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

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-22903

 NAME OF REGISTRANT:                     J.P. Morgan Exchange-Traded
                                         Fund Trust



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 277 Park Avenue
                                         New York, NY 10172

 NAME AND ADDRESS OF AGENT FOR SERVICE:  J.P. Morgan Investment Management
                                         Inc.
                                         383 Madison Ave
                                         New York, NY 10179

 REGISTRANT'S TELEPHONE NUMBER:          844 457 6383

 DATE OF FISCAL YEAR END:                10/31

 DATE OF REPORTING PERIOD:               07/01/2020 - 06/30/2021





                                                                                                  


line-height:normal"
mso-fareast-font-family:"Times New Roman""ate of fiscal year end:
February 28
mso-padding-alt:0in 0in 0in 0in"



line-height:normal"
mso-fareast-font-family:"Times New Roman""JPMorgan BetaBuilders 1-5 Year
U.S. Aggregate Bond ETF, JPMorgan BetaBuilders MSCI US REIT ETF,
JPMorgan Core Plus Bond ETF, JPMorgan Corporate Bond Research Enhanced ETF,
JPMorgan High Yield Research Enhanced ETF, JPMorgan International Bond
Opportunities ETF, JPMorgan Municipal ETF, JPMorgan Short Duration Core Plus
ETF,  JPMorgan U.S. Aggregate Bond ETF,
JPMorgan Ultra-Short Income ETF,
JPMorgan Ultra-Short Municipal Income ETF, JPMorgan USD Emerging Markets
Sovereign Bond ETF









line-height:normal"
mso-fareast-font-family:"Times New Roman""Date of fiscal year end:
June30

"Times New Roman""JPMorgan Equity Premium Income ETF



line-height:normal"
mso-fareast-font-family:"Times New Roman""Date of fiscal year end:
October 31
0in 0in 0in 0in"



line-height:normal"
mso-fareast-font-family:"Times New Roman""JPMorgan ActiveBuilders Emerging
Markets Equity ETF, JPMorgan BetaBuilders Canada ETF, JPMorgan BetaBuilders
Developed Asia ex-Japan ETF, JPMorgan BetaBuilders Europe ETF, JPMorgan
BetaBuilders International Equity ETF, JPMorgan BetaBuilders Japan ETF,
JPMorgan BetaBuilders U.S. Equity ETF, JPMorgan BetaBuilders U.S. Mid Cap
Equity ETF, JPMorgan BetaBuilders U.S. Small Cap Equity ETF, JPMorgan Carbon
Transition U.S. Equity ETF,   JPMorgan Diversified Return Emerging Markets
Equity ETF,   JPMorgan Diversified Return International
Equity ETF, JPMorgan Diversified Return U.S. Equity ETF, JPMorgan Diversified
Return U.S. Mid Cap Equity ETF, JPMorgan Diversified Return U.S. Small Cap
Equity ETF,  JPMorgan International
Growth ETF,  \ JPMorgan U.S. Dividend
ETF, JPMorgan U.S. Minimum Volatility ETF, JPMorgan U.S. Momentum Factor ETF,
JPMorgan U.S. Quality Factor ETF, JPMorgan U.S. Value Factor ETF





line-height:normal"
mso-fareast-font-family:"Times New Roman""



line-height:normal"
mso-fareast-font-family:"Times New Roman"" Additional Information:
line-height:normal"
mso-fareast-font-family:"Times New Roman""JPMorgan Short Duration Core Plus
ETF commenced operations on March 1, 2021
line-height:normal"
mso-fareast-font-family:"Times New Roman""JPMorgan ActiveBuilders Emerging
Markets Equity ETF commenced operations on March 10, 2021
line-height:normal"
mso-fareast-font-family:"Times New Roman""JPMorgan BetaBuilders U.S. Small Cap
Equity ETF commenced operations on November 16, 2020
line-height:normal"
mso-fareast-font-family:"Times New Roman""JPMorgan Carbon Transition U.S.
Equity ETF commenced operations on December 9, 2020
line-height:normal"
























inter-ideograph;line-height:normal"
"Times New Roman",serif;mso-fareast-font-family:"Times New Roman""JPMorgan
Global Bond Opportunities ETF has a name change to JPMorgan International Bond
Opportunities ETF on September 14, 2020
JPMorgan ActiveBuilders Emerging Markets Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 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.


JPMorgan BetaBuilders 1-5 Year U.S. Aggregate Bond ETF
--------------------------------------------------------------------------------------------------------------------------
 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.


JPMorgan BetaBuilders Canada ETF
--------------------------------------------------------------------------------------------------------------------------
 AGNICO EAGLE MINES LIMITED                                                                  Agenda Number:  935380876
--------------------------------------------------------------------------------------------------------------------------
        Security:  008474108
    Meeting Type:  Annual and Special
    Meeting Date:  30-Apr-2021
          Ticker:  AEM
            ISIN:  CA0084741085
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Leona Aglukkaq                                            Mgmt          For                            For
       Sean Boyd                                                 Mgmt          For                            For
       Martine A. Celej                                          Mgmt          For                            For
       Robert J. Gemmell                                         Mgmt          For                            For
       Mel Leiderman                                             Mgmt          For                            For
       Deborah McCombe                                           Mgmt          For                            For
       James D. Nasso                                            Mgmt          For                            For
       Dr. Sean Riley                                            Mgmt          For                            For
       J. Merfyn Roberts                                         Mgmt          For                            For
       Jamie C. Sokalsky                                         Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Company for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

3      An ordinary resolution approving amendments               Mgmt          For                            For
       of Agnico Eagle's Stock Option Plan.

4      Consideration of and, if deemed advisable,                Mgmt          For                            For
       the passing of a non- binding, advisory
       resolution accepting the Company's approach
       to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AIR CANADA                                                                                  Agenda Number:  935445076
--------------------------------------------------------------------------------------------------------------------------
        Security:  008911877
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  ACDVF
            ISIN:  CA0089118776
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Amee Chande                                               Mgmt          For                            For
       Christie J.B. Clark                                       Mgmt          For                            For
       Gary A. Doer                                              Mgmt          For                            For
       Rob Fyfe                                                  Mgmt          For                            For
       Michael M. Green                                          Mgmt          For                            For
       Jean Marc Huot                                            Mgmt          For                            For
       Madeleine Paquin                                          Mgmt          For                            For
       Michael Rousseau                                          Mgmt          For                            For
       Vagn Sorensen                                             Mgmt          For                            For
       Kathleen Taylor                                           Mgmt          For                            For
       Annette Verschuren                                        Mgmt          For                            For
       Michael M. Wilson                                         Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP,                Mgmt          For                            For
       as auditors

3      Consideration and approval in an advisory,                Mgmt          For                            For
       non-binding capacity of a resolution, in
       the form set out in Schedule "A" of the
       management proxy circular, in respect of
       Air Canada's approach to executive
       compensation, as more particularly
       described in the management proxy circular.

4      DECLARATION OF CANADIAN STATUS The                        Mgmt          Against                        Against
       undersigned certifies that it has made
       reasonable inquiries as to the Canadian
       status of the registered holder and the
       beneficial owner of the shares represented
       by this voting instruction form and has
       read the definitions found below so as to
       make an accurate declaration of Canadian
       status. The undersigned hereby certifies
       that the shares are: NOTE: "FOR" =
       Canadian, "ABSTAIN" = Non-Canadian holder
       authorized to provide air service,
       "AGAINST" = Non-Canadian who is not a
       Non-Canadian holder authorized to provide
       air service.

5      DECLARATION OF THE LEVEL OF OWNERSHIP OR                  Mgmt          Against
       CONTROL The undersigned hereby certifies
       that the Air Canada shares owned or
       controlled by the undersigned, including
       the Air Canada shares held by persons in
       affiliation with the undersigned, represent
       10% or more of Air Canada's issued and
       outstanding Class A variable voting shares
       and Class B voting shares on a combined
       basis. NOTE: "FOR" = YES, "AGAINST" = NO,
       AND IF NOT MARKED WILL BE TREATED AS A NO
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 ALGONQUIN POWER & UTILITIES CORP.                                                           Agenda Number:  935426747
--------------------------------------------------------------------------------------------------------------------------
        Security:  015857105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AQN
            ISIN:  CA0158571053
--------------------------------------------------------------------------------------------------------------------------

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

1      The appointment of Ernst & Young LLP,                     Mgmt          For                            For
       Chartered Accountants, as auditors of the
       Corporation for the ensuing year;

2      DIRECTOR
       Christopher Ball                                          Mgmt          For                            For
       Arun Banskota                                             Mgmt          For                            For
       Melissa S. Barnes                                         Mgmt          For                            For
       Christopher Huskilson                                     Mgmt          For                            For
       D. Randy Laney                                            Mgmt          For                            For
       Carol Leaman                                              Mgmt          For                            For
       Kenneth Moore                                             Mgmt          For                            For
       Masheed Saidi                                             Mgmt          For                            For
       Dilek Samil                                               Mgmt          For                            For

3      The advisory resolution set forth in                      Mgmt          For                            For
       Schedule "A" of the Circular to accept the
       approach to executive compensation as
       disclosed in the Circular;




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC.                                                               Agenda Number:  935255403
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P403
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  ANCUF
            ISIN:  CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

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

1      Appoint the auditor until the next annual                 Mgmt          For                            For
       meeting and authorize the Board of
       Directors to set their remuneration -
       PricewaterhouseCoopers LLP

2      DIRECTOR
       Alain Bouchard                                            Mgmt          For                            For
       Melanie Kau                                               Mgmt          For                            For
       Jean Bernier                                              Mgmt          For                            For
       Eric Boyko                                                Mgmt          For                            For
       Jacques D'Amours                                          Mgmt          For                            For
       Janice L. Fields                                          Mgmt          For                            For
       Richard Fortin                                            Mgmt          For                            For
       Brian Hannasch                                            Mgmt          For                            For
       Marie Josee Lamothe                                       Mgmt          For                            For
       Monique F. Leroux                                         Mgmt          For                            For
       Real Plourde                                              Mgmt          For                            For
       Daniel Rabinowicz                                         Mgmt          For                            For
       Louis Tetu                                                Mgmt          For                            For

3      On an advisory basis and not to diminish                  Mgmt          For                            For
       the role and responsibilities of the board
       of directors that the shareholders accept
       the approach to executive compensation as
       disclosed in our 2020 management
       information circular

4      Shareholder proposal No.1 Integration of                  Shr           Against                        For
       environmental, social and governance
       criteria in establishing executive
       compensation

5      Shareholder proposal No.2 Independence of                 Shr           Against                        For
       directors

6      Shareholder proposal No.3 Responsible                     Shr           Against                        For
       employment policy




--------------------------------------------------------------------------------------------------------------------------
 ALTAGAS LTD.                                                                                Agenda Number:  935356394
--------------------------------------------------------------------------------------------------------------------------
        Security:  021361100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  ATGFF
            ISIN:  CA0213611001
--------------------------------------------------------------------------------------------------------------------------

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

1      Appoint Ernst & Young LLP as auditors of                  Mgmt          For                            For
       the Company and authorize the directors of
       the Company to fix Ernst & Young LLP's
       remuneration in that capacity.

2      DIRECTOR
       Victoria A. Calvert                                       Mgmt          For                            For
       David W. Cornhill                                         Mgmt          For                            For
       Randall L. Crawford                                       Mgmt          For                            For
       Jon-Al Duplantier                                         Mgmt          For                            For
       Robert B. Hodgins                                         Mgmt          For                            For
       Cynthia Johnston                                          Mgmt          For                            For
       Pentti O. Karkkainen                                      Mgmt          For                            For
       Phillip R. Knoll                                          Mgmt          For                            For
       Terry D. McCallister                                      Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For
       Nancy G. Tower                                            Mgmt          For                            For

3      Advisory vote to approve the Company's                    Mgmt          For                            For
       approach to executive compensation, as
       described in the management information
       circular dated March 11, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF MONTREAL                                                                            Agenda Number:  935342434
--------------------------------------------------------------------------------------------------------------------------
        Security:  063671101
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  BMO
            ISIN:  CA0636711016
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       Janice M. Babiak                                          Mgmt          For                            For
       Sophie Brochu                                             Mgmt          For                            For
       Craig W. Broderick                                        Mgmt          For                            For
       George A. Cope                                            Mgmt          For                            For
       Stephen Dent                                              Mgmt          For                            For
       Christine A. Edwards                                      Mgmt          For                            For
       Martin S. Eichenbaum                                      Mgmt          For                            For
       David E. Harquail                                         Mgmt          For                            For
       Linda S. Huber                                            Mgmt          For                            For
       Eric R. La Fleche                                         Mgmt          For                            For
       Lorraine Mitchelmore                                      Mgmt          For                            For
       Madhu Ranganathan                                         Mgmt          For                            For
       Darryl White                                              Mgmt          For                            For

02     Appointment of Shareholders' Auditors                     Mgmt          For                            For

03     Advisory vote on the Bank's Approach to                   Mgmt          For                            For
       Executive Compensation

04     Shareholder Proposal No. 1 The text of the                Shr           Against                        For
       shareholder proposal is contained in the
       Management Proxy Circular starting on page
       88.




--------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION                                                                    Agenda Number:  935373148
--------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  Annual and Special
    Meeting Date:  04-May-2021
          Ticker:  GOLD
            ISIN:  CA0679011084
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       D. M. Bristow                                             Mgmt          For                            For
       G. A. Cisneros                                            Mgmt          For                            For
       C. L. Coleman                                             Mgmt          For                            For
       J. M. Evans                                               Mgmt          For                            For
       B. L. Greenspun                                           Mgmt          For                            For
       J. B. Harvey                                              Mgmt          For                            For
       A. N. Kabagambe                                           Mgmt          For                            For
       A. J. Quinn                                               Mgmt          For                            For
       M. L. Silva                                               Mgmt          For                            For
       J. L. Thornton                                            Mgmt          For                            For

2      Resolution approving the appointment of                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the auditor
       of Barrick and authorizing the directors to
       fix its remuneration

3      Advisory resolution on approach to                        Mgmt          For                            For
       executive compensation

4      Special resolution approving the capital                  Mgmt          For                            For
       reduction in order to enable the Return of
       Capital




--------------------------------------------------------------------------------------------------------------------------
 BAUSCH HEALTH COMPANIES, INC.                                                               Agenda Number:  935352726
--------------------------------------------------------------------------------------------------------------------------
        Security:  071734107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BHC
            ISIN:  CA0717341071
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Richard U. De                       Mgmt          For                            For
       Schutter

1B.    Election of Director: D. Robert Hale                      Mgmt          For                            For

1C.    Election of Director: Brett Icahn                         Mgmt          For                            For

1D.    Election of Director: Dr. Argeris (Jerry)                 Mgmt          For                            For
       N. Karabelas

1E.    Election of Director: Sarah B. Kavanagh                   Mgmt          For                            For

1F.    Election of Director: Steven D. Miller                    Mgmt          For                            For

1G.    Election of Director: Joseph C. Papa                      Mgmt          For                            For

1H.    Election of Director: John A. Paulson                     Mgmt          For                            For

1I.    Election of Director: Robert N. Power                     Mgmt          For                            For

1J.    Election of Director: Russel C. Robertson                 Mgmt          For                            For

1K.    Election of Director: Thomas W. Ross, Sr.                 Mgmt          For                            For

1L.    Election of Director: Andrew C. von                       Mgmt          For                            For
       Eschenbach, M.D.

1M.    Election of Director: Amy B. Wechsler, M.D.               Mgmt          For                            For

2.     The approval, in an advisory vote, of the                 Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the auditor for the Company to hold office
       until the close of the 2022 Annual Meeting
       of Shareholders and to authorize the
       Company's Board of Directors to fix the
       auditor's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 BCE INC.                                                                                    Agenda Number:  935362272
--------------------------------------------------------------------------------------------------------------------------
        Security:  05534B760
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  BCE
            ISIN:  CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       Mirko Bibic                                               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
       Sheila A. Murray                                          Mgmt          For                            For
       Gordon M. Nixon                                           Mgmt          For                            For
       Louis P. Pagnutti                                         Mgmt          For                            For
       Calin Rovinescu                                           Mgmt          For                            For
       Karen Sheriff                                             Mgmt          For                            For
       Robert C. Simmonds                                        Mgmt          For                            For
       Jennifer Tory                                             Mgmt          For                            For
       Cornell Wright                                            Mgmt          For                            For

02     Appointment of Deloitte LLP as auditors                   Mgmt          For                            For

03     Advisory resolution on executive                          Mgmt          For                            For
       compensation as described in the management
       proxy circular.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBERRY LIMITED                                                                          Agenda Number:  935433184
--------------------------------------------------------------------------------------------------------------------------
        Security:  09228F103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  BB
            ISIN:  CA09228F1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       John Chen                                                 Mgmt          For                            For
       Michael A. Daniels                                        Mgmt          For                            For
       Timothy Dattels                                           Mgmt          For                            For
       Lisa Disbrow                                              Mgmt          For                            For
       Richard Lynch                                             Mgmt          For                            For
       Laurie Smaldone Alsup                                     Mgmt          For                            For
       Barbara Stymiest                                          Mgmt          For                            For
       V. Prem Watsa                                             Mgmt          For                            For
       Wayne Wouters                                             Mgmt          For                            For

2.     Re-appointment of Auditors - Resolution                   Mgmt          For                            For
       approving the re- appointment of
       PricewaterhouseCoopers LLP as auditors of
       the Company and authorizing the Board of
       Directors to fix their remuneration.

3.     Advisory Vote on Executive Compensation -                 Mgmt          Against                        Against
       Non-binding advisory resolution that the
       shareholders accept the Company's approach
       to executive compensation as disclosed in
       the Management Proxy Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC.                                                            Agenda Number:  935433994
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  BAM
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       M. Elyse Allan                                            Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Janice Fukakusa                                           Mgmt          For                            For
       Maureen Kempston Darkes                                   Mgmt          For                            For
       Frank J. McKenna                                          Mgmt          For                            For
       Hutham S. Olayan                                          Mgmt          For                            For
       Seek Ngee Huat                                            Mgmt          For                            For
       Diana L. Taylor                                           Mgmt          For                            For

2      The appointment of Deloitte LLP as the                    Mgmt          For                            For
       external auditor and authorizing the
       directors to set its remuneration.

3      The Say on Pay Resolution set out in the                  Mgmt          For                            For
       Corporation's Management Information
       Circular dated April 30, 2021 (the
       "Circular").




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD RENEWABLE CORPORATION                                                            Agenda Number:  935439275
--------------------------------------------------------------------------------------------------------------------------
        Security:  11284V105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  BEPC
            ISIN:  CA11284V1058
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Jeffrey Blidner                                           Mgmt          Withheld                       Against
       Scott Cutler                                              Mgmt          For                            For
       E. de Carvalho Filho                                      Mgmt          For                            For
       Nancy Dorn                                                Mgmt          For                            For
       David Mann                                                Mgmt          For                            For
       Lou Maroun                                                Mgmt          For                            For
       Sachin Shah                                               Mgmt          For                            For
       Stephen Westwell                                          Mgmt          For                            For
       Patricia Zuccotti                                         Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to fix
       their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 CAE INC.                                                                                    Agenda Number:  935246682
--------------------------------------------------------------------------------------------------------------------------
        Security:  124765108
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2020
          Ticker:  CAE
            ISIN:  CA1247651088
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Margaret S. Billson                                       Mgmt          For                            For
       Hon. Michael M. Fortier                                   Mgmt          For                            For
       Marianne Harrison                                         Mgmt          For                            For
       Alan N. MacGibbon                                         Mgmt          For                            For
       Hon. John P. Manley                                       Mgmt          For                            For
       Francois Olivier                                          Mgmt          For                            For
       Marc Parent                                               Mgmt          For                            For
       Gen. David G. Perkins                                     Mgmt          For                            For
       Michael E. Roach                                          Mgmt          For                            For
       Andrew J. Stevens                                         Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers, LLP                Mgmt          For                            For
       as auditors and authorization of the
       Directors to fix their remuneration.

3      Considering an advisory (non-binding)                     Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMECO CORPORATION                                                                          Agenda Number:  935373415
--------------------------------------------------------------------------------------------------------------------------
        Security:  13321L108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CCJ
            ISIN:  CA13321L1085
--------------------------------------------------------------------------------------------------------------------------

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

A      DIRECTOR
       Leontine Atkins                                           Mgmt          For                            For
       Ian Bruce                                                 Mgmt          For                            For
       Daniel Camus                                              Mgmt          For                            For
       Donald Deranger                                           Mgmt          For                            For
       Catherine Gignac                                          Mgmt          For                            For
       Tim Gitzel                                                Mgmt          For                            For
       Jim Gowans                                                Mgmt          For                            For
       Kathryn Jackson                                           Mgmt          For                            For
       Don Kayne                                                 Mgmt          For                            For

B      Appoint KPMG LLP as auditors.                             Mgmt          For                            For

C      Have a say on our approach to executive                   Mgmt          For                            For
       compensation (see page 8 of the management
       proxy circular) As this is an advisory
       vote, the results will not be binding on
       the board. Be it resolved that, on an
       advisory basis and not to diminish the role
       and responsibilities of the board of
       directors for executive compensation, the
       shareholders accept the approach to
       executive compensation disclosed in
       Cameco's management proxy circular
       delivered in advance of the 2021 annual
       meeting of shareholders.

D      Declare your residency You declare that the               Mgmt          Abstain                        Against
       shares represented by this voting
       instruction form are held, beneficially
       owned or controlled, either directly or
       indirectly, by a resident of Canada as
       defined below. If the shares are held in
       the names of two or more people, you
       declare that all of these people are
       residents of Canada. NOTE: "For" = Yes,
       "Abstain" = No, "Against" will be treated
       as not marked




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN APARTMENT PROPERTIES REIT                                                          Agenda Number:  935429325
--------------------------------------------------------------------------------------------------------------------------
        Security:  134921105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CDPYF
            ISIN:  CA1349211054
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Lori-Ann Beausoleil                                       Mgmt          For                            For
       Harold Burke                                              Mgmt          For                            For
       Gina Cody                                                 Mgmt          For                            For
       Mark Kenney                                               Mgmt          For                            For
       Poonam Puri                                               Mgmt          For                            For
       Jamie Schwartz                                            Mgmt          For                            For
       Michael Stein                                             Mgmt          For                            For
       Elaine Todres                                             Mgmt          For                            For
       Rene Tremblay                                             Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as Auditors of the Corporation for the
       ensuing year and authorizing the Trustees
       to fix their remuneration.

3      Non-binding advisory say-on-pay resolution                Mgmt          For                            For
       as set forth in the accompanying Management
       Information Circular approving CAPREIT's
       approach to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN IMPERIAL BANK OF COMMERCE                                                          Agenda Number:  935340947
--------------------------------------------------------------------------------------------------------------------------
        Security:  136069101
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  CM
            ISIN:  CA1360691010
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Charles J.G. Brindamour                                   Mgmt          For                            For
       Nanci E. Caldwell                                         Mgmt          For                            For
       Michelle L. Collins                                       Mgmt          For                            For
       Patrick D. Daniel                                         Mgmt          For                            For
       Luc Desjardins                                            Mgmt          For                            For
       Victor G. Dodig                                           Mgmt          For                            For
       Kevin J. Kelly                                            Mgmt          For                            For
       Christine E. Larsen                                       Mgmt          For                            For
       Nicholas D. Le Pan                                        Mgmt          For                            For
       Mary Lou Maher                                            Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Katharine B. Stevenson                                    Mgmt          For                            For
       Martine Turcotte                                          Mgmt          For                            For
       Barry L. Zubrow                                           Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors

3      Advisory resolution on our executive                      Mgmt          For                            For
       compensation approach

4      Shareholder Proposal 1                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  935363515
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Shauneen Bruder                     Mgmt          For                            For

1B     Election of Director: Julie Godin                         Mgmt          For                            For

1C     Election of Director: Denise Gray                         Mgmt          For                            For

1D     Election of Director: Justin M. Howell                    Mgmt          For                            For

1E     Election of Director: The Hon. Kevin G.                   Mgmt          For                            For
       Lynch

1F     Election of Director: Margaret A. McKenzie                Mgmt          For                            For

1G     Election of Director: James E. O'Connor                   Mgmt          For                            For

1H     Election of Director: Robert Pace                         Mgmt          For                            For

1I     Election of Director: Robert L. Phillips                  Mgmt          For                            For

1J     Election of Director: Jean-Jacques Ruest                  Mgmt          For                            For

1K     Election of Director: Laura Stein                         Mgmt          For                            For

02     Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

03     Non-Binding Advisory Resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the management information
       circular, the full text of which resolution
       is set out on P.9 of the management
       information circular.

04     Non-Binding Advisory Resolution to accept                 Mgmt          For                            For
       the Company's Climate Action Plan as
       disclosed in the management information
       circular, the full text of which resolution
       is set out on P. 9 of the management
       information circular.

05     Shareholder Proposal #1 : Safety-centred                  Shr           Against                        For
       bonus system changes. The full text of the
       proposal and supporting statement, together
       with the Board of Directors'
       recommendation, is set out on Schedule D of
       the accompanying Management Information
       Circular.

06     Shareholder Proposal #2 : The role of the                 Shr           Against                        For
       CN Police Service in the investigation of
       railway fatalities and serious injuries.
       The full text of the proposal and
       supporting statement, together with the
       Board of Directors' recommendation, is set
       out on Schedule D of the accompanying
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  935383466
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Catherine M. Best                                         Mgmt          For                            For
       M. Elizabeth Cannon                                       Mgmt          For                            For
       N. Murray Edwards                                         Mgmt          For                            For
       Christopher L. Fong                                       Mgmt          For                            For
       Amb. Gordon D. Giffin                                     Mgmt          For                            For
       Wilfred A. Gobert                                         Mgmt          For                            For
       Steve W. Laut                                             Mgmt          For                            For
       Tim S. McKay                                              Mgmt          For                            For
       Hon. Frank J. McKenna                                     Mgmt          For                            For
       David A. Tuer                                             Mgmt          For                            For
       Annette M. Verschuren                                     Mgmt          For                            For

2      The appointment of PricewaterhouseCoopers                 Mgmt          For                            For
       LLP, Chartered Accountants, Calgary,
       Alberta, as auditors of the Corporation for
       the ensuing year and the authorization of
       the Audit Committee of the Board of
       Directors of the Corporation to fix their
       remuneration.

3      On an advisory basis, accepting the                       Mgmt          For                            For
       Corporation's approach to executive
       compensation as described in the
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  935354251
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual and Special
    Meeting Date:  21-Apr-2021
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       The Hon. John Baird                                       Mgmt          For                            For
       Isabelle Courville                                        Mgmt          For                            For
       Keith E. Creel                                            Mgmt          For                            For
       Gillian H. Denham                                         Mgmt          For                            For
       Edward R. Hamberger                                       Mgmt          For                            For
       Rebecca MacDonald                                         Mgmt          For                            For
       Edward L. Monser                                          Mgmt          For                            For
       Matthew H. Paull                                          Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Andrea Robertson                                          Mgmt          For                            For
       Gordon T. Trafton                                         Mgmt          For                            For

02     Appointment of Auditor as named in the                    Mgmt          For                            For
       Proxy Circular.

03     Advisory vote to approve Compensation of                  Mgmt          For                            For
       the Corporation's Named Executive Officers
       as described in the Proxy Circular.

04     Vote on a special resolution to approve the               Mgmt          For                            For
       Share Split as described in the Proxy
       Circular.

05     Vote to approve the Shareholder Proposal as               Shr           For                            For
       described in the Proxy Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN TIRE CORPORATION, LIMITED                                                          Agenda Number:  935385927
--------------------------------------------------------------------------------------------------------------------------
        Security:  136681202
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CDNAF
            ISIN:  CA1366812024
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director - Diana Chant                        Mgmt          For                            For

1B     Election of Director - Norman Jaskolka                    Mgmt          For                            For

1C     Election of Director - Cynthia Trudell                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANOPY GROWTH CORPORATION                                                                   Agenda Number:  935259083
--------------------------------------------------------------------------------------------------------------------------
        Security:  138035100
    Meeting Type:  Annual and Special
    Meeting Date:  21-Sep-2020
          Ticker:  CGC
            ISIN:  CA1380351009
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Judy A. Schmeling                   Mgmt          For                            For

1B     Election of Director: David Klein                         Mgmt          For                            For

1C     Election of Director: Robert Hanson                       Mgmt          For                            For

1D     Election of Director: David Lazzarato                     Mgmt          For                            For

1E     Election of Director: William Newlands                    Mgmt          For                            For

1F     Election of Director: Jim Sabia                           Mgmt          For                            For

1G     Election of Director: Theresa Yanofsky                    Mgmt          For                            For

02     The re-appointment of KPMG LLP, Chartered                 Mgmt          For                            For
       Professional Accountants, as the Company's
       independent registered public accounting
       firm for fiscal year 2021 and to authorize
       the Board of Directors of the Company to
       fix their remuneration.

03     To approve certain amendments to the                      Mgmt          Against                        Against
       Company's Amended and Restated Omnibus
       Incentive Plan and all unallocated awards
       issuable under the Amended and Restated
       Omnibus Incentive Plan, as described in the
       proxy statement.

04     To approve certain amendments to the                      Mgmt          For                            For
       Company's 2017 Employee Stock Purchase
       Plan, as described in the proxy statement.

05     To adopt, on an advisory (non-binding)                    Mgmt          For                            For
       basis, a resolution approving the
       compensation of the Company's named
       executive officers, as described in the
       proxy statement.

06     To adopt, on an advisory (non-binding)                    Mgmt          1 Year                         For
       basis, a resolution on the frequency of
       future "say-on-pay" votes as described in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC.                                                                         Agenda Number:  935303026
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  CVE
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

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

1      To approve, with or without variation, an                 Mgmt          For                            For
       ordinary resolution, the full text of which
       is set forth in Appendix C to the
       accompanying joint management information
       circular dated November 9, 2020,
       authorizing and approving the issuance of
       up to 885,688,982 Cenovus common shares and
       up to 66,697,799 common share purchase
       warrants of Cenovus, pursuant to an
       arrangement under section 193 of the
       Business Corporations Act (Alberta)
       involving, among others, Husky Energy Inc.,
       and certain consequential amendments to the
       Amended and Restated Shareholders Rights
       Plan Agreement dated as of April 25, 2018
       between Cenovus and Computershare Investor
       Services, Inc., as described in the
       accompanying joint management information
       circular.




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC.                                                                         Agenda Number:  935388163
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CVE
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

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

1      Appoint PricewaterhouseCoopers LLP,                       Mgmt          For                            For
       Chartered Professional Accountants, as
       auditor of the Corporation.

2      DIRECTOR
       Keith M. Casey                                            Mgmt          For                            For
       Canning K.N. Fok                                          Mgmt          Withheld                       Against
       Jane E. Kinney                                            Mgmt          For                            For
       Harold N. Kvisle                                          Mgmt          For                            For
       Eva L. Kwok                                               Mgmt          For                            For
       Keith A. MacPhail                                         Mgmt          For                            For
       Richard J. Marcogliese                                    Mgmt          For                            For
       Claude Mongeau                                            Mgmt          For                            For
       Alexander J. Pourbaix                                     Mgmt          For                            For
       Wayne E. Shaw                                             Mgmt          For                            For
       Frank J. Sixt                                             Mgmt          Withheld                       Against
       Rhonda I. Zygocki                                         Mgmt          For                            For

3      Amend and reconfirm the Corporation's                     Mgmt          For                            For
       Shareholder Rights Plan as described in the
       accompanying management information
       circular.

4      Accept the Corporation's approach to                      Mgmt          For                            For
       executive compensation as described in the
       accompanying management information
       circular.




--------------------------------------------------------------------------------------------------------------------------
 CGI INC.                                                                                    Agenda Number:  935318572
--------------------------------------------------------------------------------------------------------------------------
        Security:  12532H104
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  GIB
            ISIN:  CA12532H1047
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Alain Bouchard                      Mgmt          For                            For

1B     Election of Director: George A. Cope                      Mgmt          For                            For

1C     Election of Director: Paule Dore                          Mgmt          For                            For

1D     Election of Director: Julie Godin                         Mgmt          For                            For

1E     Election of Director: Serge Godin                         Mgmt          For                            For

1F     Election of Director: Timothy J. Hearn                    Mgmt          For                            For

1G     Election of Director: Andre Imbeau                        Mgmt          For                            For

1H     Election of Director: Gilles Labbe                        Mgmt          For                            For

1I     Election of Director: Michael B. Pedersen                 Mgmt          For                            For

1J     Election of Director: Stephen S. Poloz                    Mgmt          For                            For

1K     Election of Director: Mary Powell                         Mgmt          For                            For

1L     Election of Director: Alison C. Reed                      Mgmt          For                            For

1M     Election of Director: Michael E. Roach                    Mgmt          For                            For

1N     Election of Director: George D. Schindler                 Mgmt          For                            For

1O     Election of Director: Kathy N. Waller                     Mgmt          For                            For

1P     Election of Director: Joakim Westh                        Mgmt          For                            For

02     Appointment of Auditor: Appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditor and
       authorization to the Audit and Risk
       Management Committee to fix its
       compensation.

03     Amendment to By-Law 1986-5: To ratify,                    Mgmt          For                            For
       confirm and approve the Amended & Restated
       By-Law 1986-5 of CGI Inc.




--------------------------------------------------------------------------------------------------------------------------
 CI FINANCIAL CORP.                                                                          Agenda Number:  935431724
--------------------------------------------------------------------------------------------------------------------------
        Security:  125491100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  CIXX
            ISIN:  CA1254911003
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       William E. Butt                                           Mgmt          For                            For
       B. Chang-Addorisio                                        Mgmt          For                            For
       William T. Holland                                        Mgmt          For                            For
       Kurt MacAlpine                                            Mgmt          For                            For
       David P. Miller                                           Mgmt          For                            For
       Tom P. Muir                                               Mgmt          For                            For
       Sheila A. Murray                                          Mgmt          For                            For
       Paul J. Perrow                                            Mgmt          For                            For

2      To appoint Ernst & Young LLP as auditors                  Mgmt          For                            For
       for the ensuing year and authorize the
       directors to fix the auditors'
       remuneration.

3      Resolved that, on an advisory basis and not               Mgmt          Against                        Against
       to diminish the role and responsibilities
       of the Board of Directors, the shareholders
       accept the approach to executive
       compensation disclosed in the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION SOFTWARE INC.                                                                 Agenda Number:  935248080
--------------------------------------------------------------------------------------------------------------------------
        Security:  21037X100
    Meeting Type:  Special
    Meeting Date:  05-Aug-2020
          Ticker:  CNSWF
            ISIN:  CA21037X1006
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       John Billowits                                            Mgmt          Withheld                       Against
       Donna Parr                                                Mgmt          For                            For
       Andrew Pastor                                             Mgmt          Withheld                       Against
       Barry Symons                                              Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION SOFTWARE INC.                                                                 Agenda Number:  935376409
--------------------------------------------------------------------------------------------------------------------------
        Security:  21037X100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNSWF
            ISIN:  CA21037X1006
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Jeff Bender                                               Mgmt          For                            For
       John Billowits                                            Mgmt          For                            For
       Lawrence Cunningham                                       Mgmt          For                            For
       Susan Gayner                                              Mgmt          For                            For
       Robert Kittel                                             Mgmt          For                            For
       Mark Leonard                                              Mgmt          For                            For
       Paul McFeeters                                            Mgmt          For                            For
       Mark Miller                                               Mgmt          For                            For
       Lori O'Neill                                              Mgmt          For                            For
       Donna Parr                                                Mgmt          For                            For
       Andrew Pastor                                             Mgmt          For                            For
       Dexter Salna                                              Mgmt          For                            For
       Stephen R. Scotchmer                                      Mgmt          For                            For
       Barry Symons                                              Mgmt          For                            For
       Robin Van Poelje                                          Mgmt          For                            For

2      Re-appointment of KPMG LLP, as auditors of                Mgmt          For                            For
       the Corporation for the ensuing year and to
       authorize the directors to fix the
       remuneration to be paid to the auditors.

3      An advisory vote to accept the                            Mgmt          For                            For
       Corporation's approach to executive
       compensation as more particularly described
       in the accompanying management information
       circular.




--------------------------------------------------------------------------------------------------------------------------
 DOLLARAMA INC.                                                                              Agenda Number:  935423157
--------------------------------------------------------------------------------------------------------------------------
        Security:  25675T107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DLMAF
            ISIN:  CA25675T1075
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director - Joshua Bekenstein                  Mgmt          For                            For

1B     Election of Director - Gregory David                      Mgmt          For                            For

1C     Election of Director - Elisa D. Garcia C.                 Mgmt          For                            For

1D     Election of Director - Stephen Gunn                       Mgmt          For                            For

1E     Election of Director - Kristin Mugford                    Mgmt          For                            For

1F     Election of Director - Nicholas Nomicos                   Mgmt          For                            For

1G     Election of Director - Neil Rossy                         Mgmt          For                            For

1H     Election of Director - Samira Sakhia                      Mgmt          For                            For

1I     Election of Director - Huw Thomas                         Mgmt          For                            For

02     Appointment of PricewaterhouseCoopers LLP,                Mgmt          For                            For
       chartered professional accountants, as
       auditor of the corporation for the ensuing
       year and authorizing the directors to fix
       its remuneration.

03     Adoption of an advisory non-binding                       Mgmt          For                            For
       resolution in respect of the corporation's
       approach to executive compensation, as more
       particularly described in the accompanying
       management information circular.

04     Shareholder Proposal no. 1 Adoption of a                  Shr           Against                        For
       shareholder proposal requesting the
       production of a report on human rights'
       risks arising out of the use of third-party
       employment agencies.




--------------------------------------------------------------------------------------------------------------------------
 EMERA INCORPORATED                                                                          Agenda Number:  935383353
--------------------------------------------------------------------------------------------------------------------------
        Security:  290876101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EMRAF
            ISIN:  CA2908761018
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Scott C. Balfour                                          Mgmt          For                            For
       James V. Bertram                                          Mgmt          For                            For
       Henry E. Demone                                           Mgmt          For                            For
       Kent M. Harvey                                            Mgmt          For                            For
       B. Lynn Loewen                                            Mgmt          For                            For
       John B. Ramil                                             Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Richard P. Sergel                                         Mgmt          For                            For
       M. Jacqueline Sheppard                                    Mgmt          For                            For
       Karen H. Sheriff                                          Mgmt          For                            For
       Jochen E. Tilk                                            Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors

3      Authorize Directors to establish the                      Mgmt          For                            For
       auditors' fee as required pursuant to the
       Nova Scotia Companies Act

4      Consider and approve, on an advisory basis,               Mgmt          For                            For
       a resolution on Emera's approach to
       executive compensation as disclosed in the
       Management Information Circular

5      Consider and approve an increase in the                   Mgmt          For                            For
       maximum number of common shares reserved
       for issuance under the Company's Senior
       Management Stock Option Plan from
       11,700,000 to 14,700,000 common shares




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE COMPANY LIMITED                                                                      Agenda Number:  935260175
--------------------------------------------------------------------------------------------------------------------------
        Security:  291843407
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  EMLAF
            ISIN:  CA2918434077
--------------------------------------------------------------------------------------------------------------------------

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

1      The advisory resolution on the Company's                  Mgmt          For                            For
       approach to executive compensation as set
       out in the Information Circular of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  935360571
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Pamela L. Carter                                          Mgmt          For                            For
       Marcel R. Coutu                                           Mgmt          For                            For
       Susan M. Cunningham                                       Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       J. Herb England                                           Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       V. Maureen K. Darkes                                      Mgmt          For                            For
       Teresa S. Madden                                          Mgmt          For                            For
       Al Monaco                                                 Mgmt          For                            For
       Stephen S. Poloz                                          Mgmt          For                            For
       Dan C. Tutcher                                            Mgmt          For                            For

2      Appoint the auditors Appoint                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       Enbridge and authorize the directors to set
       their remuneration

3      Advisory vote on executive compensation                   Mgmt          For                            For
       Accept Enbridge's approach to executive
       compensation, as disclosed in the
       Management Information Circular




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  935348943
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Anthony F. Griffiths                                      Mgmt          No vote
       Robert J. Gunn                                            Mgmt          No vote
       David L. Johnston                                         Mgmt          No vote
       Karen L. Jurjevich                                        Mgmt          No vote
       R. William McFarland                                      Mgmt          No vote
       Christine N. McLean                                       Mgmt          No vote
       Timothy R. Price                                          Mgmt          No vote
       Brandon W. Sweitzer                                       Mgmt          No vote
       Lauren C. Templeton                                       Mgmt          No vote
       Benjamin P. Watsa                                         Mgmt          No vote
       V. Prem Watsa                                             Mgmt          No vote
       William C. Weldon                                         Mgmt          No vote

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          No vote
       as Auditor of the Corporation.




--------------------------------------------------------------------------------------------------------------------------
 FINNING INTERNATIONAL INC.                                                                  Agenda Number:  935379657
--------------------------------------------------------------------------------------------------------------------------
        Security:  318071404
    Meeting Type:  Annual and Special
    Meeting Date:  11-May-2021
          Ticker:  FINGF
            ISIN:  CA3180714048
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Vicki L. Avril-Groves                                     Mgmt          For                            For
       James E.C. Carter                                         Mgmt          For                            For
       Jacynthe Cote                                             Mgmt          For                            For
       Nicholas Hartery                                          Mgmt          For                            For
       Mary Lou Kelley                                           Mgmt          For                            For
       Andres Kuhlmann                                           Mgmt          For                            For
       Harold N. Kvisle                                          Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       Kathleen M. O'Neill                                       Mgmt          For                            For
       Christopher W.Patterson                                   Mgmt          For                            For
       Edward R. Seraphim                                        Mgmt          For                            For
       L. Scott Thomson                                          Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditor of                 Mgmt          For                            For
       the Corporation for the ensuing year and
       authorizing the Directors to fix their
       remuneration.

3      To consider and approve, on an advisory                   Mgmt          For                            For
       basis, an ordinary resolution to accept the
       Corporation's approach to executive
       compensation, as described in the
       management proxy circular for the meeting.

4      An ordinary resolution to ratify, confirm                 Mgmt          For                            For
       and approve the Corporation's amended and
       restated By-Law No.1, as described in the
       management proxy circular for the meeting.

5      An ordinary resolution to ratify, confirm                 Mgmt          For                            For
       and approve the Corporation's amended and
       restated Advance Notice By-Law, as
       described in the management proxy circular
       for the meeting.




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD.                                                                 Agenda Number:  935362412
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  FQVLF
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

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

1      To set the number of Directors at 9.                      Mgmt          For                            For

2      DIRECTOR
       Philip K.R. Pascall                                       Mgmt          For                            For
       G. Clive Newall                                           Mgmt          For                            For
       Kathleen A. Hogenson                                      Mgmt          For                            For
       Peter St. George                                          Mgmt          For                            For
       Andrew B. Adams                                           Mgmt          For                            For
       Robert J. Harding                                         Mgmt          For                            For
       Simon J. Scott                                            Mgmt          For                            For
       Dr. Joanne K. Warner                                      Mgmt          For                            For
       C. Kevin McArthur                                         Mgmt          For                            For

3      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       (Canada) as Auditors of the Company for the
       ensuing year and authorizing the Directors
       to fix their remuneration.

4      BE IT RESOLVED, on an advisory basis, and                 Mgmt          For                            For
       not to diminish the role and
       responsibilities of the Board of Directors
       of the Company, that the shareholders
       accept the approach to executive
       compensation disclosed in the Company's
       management information circular dated March
       15, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FORTIS INC.                                                                                 Agenda Number:  935385890
--------------------------------------------------------------------------------------------------------------------------
        Security:  349553107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  FTS
            ISIN:  CA3495531079
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Tracey C. Ball                                            Mgmt          For                            For
       Pierre J. Blouin                                          Mgmt          For                            For
       Paul J. Bonavia                                           Mgmt          For                            For
       Lawrence T. Borgard                                       Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       Margarita K. Dilley                                       Mgmt          For                            For
       Julie A. Dobson                                           Mgmt          For                            For
       Lisa L. Durocher                                          Mgmt          For                            For
       Douglas J. Haughey                                        Mgmt          For                            For
       David G. Hutchens                                         Mgmt          For                            For
       Gianna M. Manes                                           Mgmt          For                            For
       Jo Mark Zurel                                             Mgmt          For                            For

2      Appointment of auditors and authorization                 Mgmt          For                            For
       of directors to fix the auditors'
       remuneration as described in the Management
       Information Circular.

3      Approval of the Advisory and Non-Binding                  Mgmt          For                            For
       Resolution on the Approach to Executive
       Compensation as described in the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 FRANCO-NEVADA CORPORATION                                                                   Agenda Number:  935373376
--------------------------------------------------------------------------------------------------------------------------
        Security:  351858105
    Meeting Type:  Annual and Special
    Meeting Date:  05-May-2021
          Ticker:  FNV
            ISIN:  CA3518581051
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       David Harquail                                            Mgmt          For                            For
       Paul Brink                                                Mgmt          For                            For
       Tom Albanese                                              Mgmt          For                            For
       Derek W. Evans                                            Mgmt          For                            For
       Catharine Farrow                                          Mgmt          For                            For
       Louis Gignac                                              Mgmt          For                            For
       Maureen Jensen                                            Mgmt          For                            For
       Jennifer Maki                                             Mgmt          For                            For
       Randall Oliphant                                          Mgmt          For                            For
       Elliott Pew                                               Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP,                Mgmt          For                            For
       Chartered Professional Accountants, as
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

3      Acceptance of the Corporation's approach to               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH MI CANADA INC.                                                                     Agenda Number:  935307480
--------------------------------------------------------------------------------------------------------------------------
        Security:  37252B102
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  GMICF
            ISIN:  CA37252B1022
--------------------------------------------------------------------------------------------------------------------------

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

1      To pass, with or without variation, the                   Mgmt          For                            For
       special resolution, the full text of which
       is set forth in Appendix A to the
       management information circular of Genworth
       MI Canada Inc. (the "Company") dated
       November 20, 2020 (the "Circular") to
       approve an arrangement pursuant to Section
       192 of the Canada Business Corporations Act
       involving the Company, Falcon Holding LP
       (the "Parent") and Falcon Holding
       Acquisition Corporation (the "Purchaser"),
       whereby, among other things, the Purchaser
       will acquire all of the issued and
       outstanding common shares (the "Shares") of
       the Company (other than Shares owned by
       Brookfield Business Partners L.P. and
       certain of its affiliates and institutional
       partners, including the Purchaser and the
       Parent), as further described in the
       Circular.

2      To pass, with or without variation, the                   Mgmt          For                            For
       special resolution, the full text of which
       is set forth in Appendix G to the Circular,
       authorizing an amendment to the articles of
       the Company to create an unlimited number
       of a new class of preferred shares
       designated as "Class A Preferred Shares",
       with the rights, privileges, restrictions
       and conditions as set out in Appendix H to
       the Circular, as further described in the
       Circular.

3      To pass, with or without variation, the                   Mgmt          For                            For
       special resolution, the full text of which
       is set forth in Appendix I to the Circular,
       authorizing an amendment to the articles of
       the Company to change the name of the
       Company from "Genworth MI Canada Inc." to
       "Sagen MI Canada Inc.", as further
       described in the Circular.




--------------------------------------------------------------------------------------------------------------------------
 GEORGE WESTON LIMITED                                                                       Agenda Number:  935383199
--------------------------------------------------------------------------------------------------------------------------
        Security:  961148509
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WNGRF
            ISIN:  CA9611485090
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Paviter S. Binning                                        Mgmt          For                            For
       Andrew A. Ferrier                                         Mgmt          For                            For
       Nancy H.O. Lockhart                                       Mgmt          For                            For
       Sarabjit S. Marwah                                        Mgmt          For                            For
       Gordon M. Nixon                                           Mgmt          For                            For
       J. Robert S. Prichard                                     Mgmt          For                            For
       Christi Strauss                                           Mgmt          For                            For
       Barbara Stymiest                                          Mgmt          For                            For
       Galen G. Weston                                           Mgmt          For                            For

2      Appointment of KPMG LLP as Auditor and                    Mgmt          For                            For
       authorization of the directors to fix the
       Auditor's remuneration.

3      Vote on the advisory resolution on the                    Mgmt          For                            For
       approach to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GFL ENVIRONMENTAL INC                                                                       Agenda Number:  935417306
--------------------------------------------------------------------------------------------------------------------------
        Security:  36168Q104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  GFL
            ISIN:  CA36168Q1046
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Patrick Dovigi                                            Mgmt          For                            For
       Dino Chiesa                                               Mgmt          For                            For
       Violet Konkle                                             Mgmt          For                            For
       Arun Nayar                                                Mgmt          For                            For
       Paolo Notarnicola                                         Mgmt          For                            For
       Ven Poole                                                 Mgmt          For                            For
       Blake Sumler                                              Mgmt          For                            For
       Raymond Svider                                            Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditors of                Mgmt          For                            For
       the Company and authorizing the Directors
       to fix their remuneration.

3      Approval of advisory non-binding resolution               Mgmt          Against                        Against
       on the Company's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GILDAN ACTIVEWEAR INC.                                                                      Agenda Number:  935385725
--------------------------------------------------------------------------------------------------------------------------
        Security:  375916103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GIL
            ISIN:  CA3759161035
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Donald C. Berg                                            Mgmt          For                            For
       Maryse Bertrand                                           Mgmt          For                            For
       Marc Caira                                                Mgmt          For                            For
       Glenn J. Chamandy                                         Mgmt          For                            For
       Shirley E. Cunningham                                     Mgmt          For                            For
       Russell Goodman                                           Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       Luc Jobin                                                 Mgmt          For                            For
       Craig A. Leavitt                                          Mgmt          For                            For
       Anne Martin-Vachon                                        Mgmt          For                            For

2      Approving an advisory resolution on the                   Mgmt          Against                        Against
       Corporation's approach to executive
       compensation; See Schedule "C" to the
       Management Proxy Circular

3      The appointment of KPMG LLP, Chartered                    Mgmt          For                            For
       Professional Accountants, as auditors for
       the ensuing year




--------------------------------------------------------------------------------------------------------------------------
 GREAT-WEST LIFECO INC.                                                                      Agenda Number:  935365521
--------------------------------------------------------------------------------------------------------------------------
        Security:  39138C106
    Meeting Type:  Annual and Special
    Meeting Date:  06-May-2021
          Ticker:  GWLIF
            ISIN:  CA39138C1068
--------------------------------------------------------------------------------------------------------------------------

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

1      Proposal to Amend the Articles of the                     Mgmt          For                            For
       Corporation

2      DIRECTOR
       Michael R. Amend                                          Mgmt          For                            For
       Deborah J. Barrett                                        Mgmt          For                            For
       Robin A. Bienfait                                         Mgmt          For                            For
       Heather E. Conway                                         Mgmt          For                            For
       Marcel R. Coutu                                           Mgmt          For                            For
       Andre Desmarais                                           Mgmt          For                            For
       Paul Desmarais, Jr.                                       Mgmt          Withheld                       Against
       Gary A. Doer                                              Mgmt          For                            For
       David G. Fuller                                           Mgmt          For                            For
       Claude Genereux                                           Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For
       Paula B. Madoff                                           Mgmt          For                            For
       Paul A. Mahon                                             Mgmt          For                            For
       Susan J. McArthur                                         Mgmt          For                            For
       R. Jeffrey Orr                                            Mgmt          For                            For
       T. Timothy Ryan                                           Mgmt          For                            For
       Gregory D. Tretiak                                        Mgmt          For                            For
       Siim A. Vanaselja                                         Mgmt          For                            For
       Brian E. Walsh                                            Mgmt          For                            For

3      Appointment of Deloitte LLP as Auditor                    Mgmt          For                            For

4      Advisory Resolution Accepting Approach to                 Mgmt          For                            For
       Executive Compensation

5      Proposal to Amend the Stock Option Plan of                Mgmt          For                            For
       the Corporation

6      Proposal to Amend the By-Laws of the                      Mgmt          For                            For
       Corporation




--------------------------------------------------------------------------------------------------------------------------
 H&R REAL ESTATE INVESTMENT TRUST                                                            Agenda Number:  935449149
--------------------------------------------------------------------------------------------------------------------------
        Security:  403925407
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  HRUFF
            ISIN:  CA4039254079
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Trustee : Alex Avery                          Mgmt          For                            For

1B     Election of Trustee : Jennifer A. Chasson                 Mgmt          For                            For

1C     Election of Trustee : Mark M. Cowie                       Mgmt          For                            For

1D     Election of Trustee : S. Stephen Gross                    Mgmt          For                            For

1E     Election of Trustee : Brenna Haysom                       Mgmt          For                            For

1F     Election of Trustee : Thomas J. Hofstedter                Mgmt          For                            For

1G     Election of Trustee : Ashi P. Mathur                      Mgmt          For                            For

1H     Election of Trustee : Juli Morrow                         Mgmt          For                            For

1I     Election of Trustee : Marvin Rubner                       Mgmt          For                            For

1J     Election of Trustee : Ronald C. Rutman                    Mgmt          For                            For

2      In respect of the appointment of KPMG LLP                 Mgmt          For                            For
       as the auditors of the REIT and the
       authorization of the trustees of the REIT
       to fix the remuneration of the auditors of
       the REIT.

3      The non-binding, advisory resolution to                   Mgmt          For                            For
       accept the approach to executive
       compensation disclosed in the Management
       Information Circular dated May 7, 2021
       relating to the Meeting (the "Circular").

4      In respect of the resolutions approving                   Mgmt          For                            For
       certain amendments to and the continuation
       of the REIT's unitholder rights plan
       agreement between the trustees of the REIT
       and AST Trust Company (Canada), as set
       forth in Schedule D to the Circular.




--------------------------------------------------------------------------------------------------------------------------
 HYDRO ONE LIMITED                                                                           Agenda Number:  935398645
--------------------------------------------------------------------------------------------------------------------------
        Security:  448811208
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HRNNF
            ISIN:  CA4488112083
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Cherie Brant                        Mgmt          For                            For

1B     Election of Director: Blair Cowper-Smith                  Mgmt          For                            For

1C     Election of Director: David Hay                           Mgmt          For                            For

1D     Election of Director: Timothy Hodgson                     Mgmt          For                            For

1E     Election of Director: Jessica McDonald                    Mgmt          For                            For

1F     Election of Director: Stacey Mowbray                      Mgmt          For                            For

1G     Election of Director: Mark Poweska                        Mgmt          For                            For

1H     Election of Director: Russel Robertson                    Mgmt          For                            For

1I     Election of Director: William Sheffield                   Mgmt          For                            For

1J     Election of Director: Melissa Sonberg                     Mgmt          For                            For

1K     Election of Director: Susan Wolburgh Jenah                Mgmt          For                            For

02     Appointment of External Auditors Appoint                  Mgmt          For                            For
       KPMG LLP as external auditors for the
       ensuing year and authorize the directors to
       fix their remuneration.

03     Say on Pay Advisory resolution on Hydro One               Mgmt          For                            For
       Limited's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 IA FINANCIAL CORPORATION INC.                                                               Agenda Number:  935375762
--------------------------------------------------------------------------------------------------------------------------
        Security:  45075E104
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  IAFNF
            ISIN:  CA45075E1043
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Mario Albert                                              Mgmt          For                            For
       William F. Chinery                                        Mgmt          For                            For
       Benoit Daignault                                          Mgmt          For                            For
       Nicolas Darveau-Garneau                                   Mgmt          For                            For
       Emma K. Griffin                                           Mgmt          For                            For
       Ginette Maille                                            Mgmt          For                            For
       Jacques Martin                                            Mgmt          For                            For
       Monique Mercier                                           Mgmt          For                            For
       Danielle G. Morin                                         Mgmt          For                            For
       Marc Poulin                                               Mgmt          For                            For
       Suzanne Rancourt                                          Mgmt          For                            For
       Denis Ricard                                              Mgmt          For                            For
       Louis Tetu                                                Mgmt          For                            For

2      Appointment of Deloitte LLP                               Mgmt          For                            For

3      Advisory Resolution to accept the approach                Mgmt          For                            For
       adopted by iA Financial Corporation Inc.
       concerning executive compensation as
       disclosed in the Information Circular

4      Consider, and, if deemed advisable, adopt a               Mgmt          For                            For
       resolution to ratify amendments to iA
       Financial Corporation Inc.'s by-laws
       relating to the holding of virtual
       shareholders meetings and certain other
       matters.

5      Shareholder proposal No. 3                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 IGM FINANCIAL INC.                                                                          Agenda Number:  935354617
--------------------------------------------------------------------------------------------------------------------------
        Security:  449586106
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  IGIFF
            ISIN:  CA4495861060
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       Marc A. Bibeau                                            Mgmt          For                            For
       Marcel R. Coutu                                           Mgmt          For                            For
       Andre Desmarais                                           Mgmt          For                            For
       Paul Desmarais, Jr.                                       Mgmt          For                            For
       Gary Doer                                                 Mgmt          For                            For
       Susan Doniz                                               Mgmt          For                            For
       Claude Genereux                                           Mgmt          For                            For
       Sharon Hodgson                                            Mgmt          For                            For
       Sharon MacLeod                                            Mgmt          For                            For
       Susan J. McArthur                                         Mgmt          For                            For
       John McCallum                                             Mgmt          For                            For
       R. Jeffrey Orr                                            Mgmt          For                            For
       James O'Sullivan                                          Mgmt          For                            For
       Gregory D. Tretiak                                        Mgmt          For                            For
       Beth Wilson                                               Mgmt          For                            For

02     In respect of the appointment of Deloitte                 Mgmt          For                            For
       LLP, as auditors.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL OIL LIMITED                                                                        Agenda Number:  935351508
--------------------------------------------------------------------------------------------------------------------------
        Security:  453038408
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  IMO
            ISIN:  CA4530384086
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: D.W. (David) Cornhill               Mgmt          For                            For

1B     Election of Director: B.W. (Bradley) Corson               Mgmt          For                            For

1C     Election of Director: M.R. (Matthew)                      Mgmt          For                            For
       Crocker

1D     Election of Director: K.T. (Krystyna) Hoeg                Mgmt          For                            For

1E     Election of Director: M.C. (Miranda) Hubbs                Mgmt          For                            For

1F     Election of Director: J.M. (Jack) Mintz                   Mgmt          For                            For

1G     Election of Director: D.S. (David)                        Mgmt          For                            For
       Sutherland

2      PricewaterhouseCoopers LLP be reappointed                 Mgmt          For                            For
       as auditors of the company.

3      Shareholder Proposal (set out in Appendix B               Shr           For                            Against
       of the company's management proxy
       circular). Shareholder Proposal (adoption
       of a corporate wide ambition to achieve net
       zero carbon emissions)




--------------------------------------------------------------------------------------------------------------------------
 INTACT FINANCIAL CORPORATION                                                                Agenda Number:  935395459
--------------------------------------------------------------------------------------------------------------------------
        Security:  45823T106
    Meeting Type:  Annual and Special
    Meeting Date:  12-May-2021
          Ticker:  IFCZF
            ISIN:  CA45823T1066
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Charles Brindamour                                        Mgmt          For                            For
       Janet De Silva                                            Mgmt          For                            For
       Claude Dussault                                           Mgmt          For                            For
       Jane E. Kinney                                            Mgmt          For                            For
       Robert G. Leary                                           Mgmt          For                            For
       Sylvie Paquette                                           Mgmt          For                            For
       Timothy H. Penner                                         Mgmt          For                            For
       Stuart J. Russell                                         Mgmt          For                            For
       Indira V. Samarasekera                                    Mgmt          For                            For
       Frederick Singer                                          Mgmt          For                            For
       Carolyn A. Wilkins                                        Mgmt          For                            For
       William L. Young                                          Mgmt          For                            For

2      Appointment of Ernst & Young LLP as auditor               Mgmt          For                            For
       of the Company.

3      Authorize the Board to appoint additional                 Mgmt          For                            For
       directors whose term expires at the close
       of the next annual meeting of shareholders
       and whose number shall not exceed one-third
       of the number of directors elected at the
       previous annual meeting of shareholders.

4      Advisory Resolution to Accept the Approach                Mgmt          For                            For
       to Executive Compensation

5      Resolution to approve Intact Financial                    Mgmt          For                            For
       Corporation Executive Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 KEYERA CORP.                                                                                Agenda Number:  935379291
--------------------------------------------------------------------------------------------------------------------------
        Security:  493271100
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  KEYUF
            ISIN:  CA4932711001
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Jim Bertram                                               Mgmt          For                            For
       Doug Haughey                                              Mgmt          For                            For
       Michael Norris                                            Mgmt          For                            For
       Charlene Ripley                                           Mgmt          For                            For
       Janet Woodruff                                            Mgmt          For                            For
       Blair Goertzen                                            Mgmt          For                            For
       Gianna Manes                                              Mgmt          For                            For
       Thomas O'Connor                                           Mgmt          For                            For
       Dean Setoguchi                                            Mgmt          For                            For

2      To appoint Deloitte LLP as auditors of                    Mgmt          For                            For
       Keyera for a term expiring at the close of
       the next annual meeting of Shareholders.

3      On the advisory resolution, the full text                 Mgmt          For                            For
       of which is set forth in the Circular, with
       respect to Keyera's approach to executive
       compensation as more particularly described
       in the Circular under the headings
       "Business of the Meeting" and "Compensation
       Discussion and Analysis", which advisory
       resolution shall not diminish the roles and
       responsibilities of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 KINROSS GOLD CORPORATION                                                                    Agenda Number:  935378516
--------------------------------------------------------------------------------------------------------------------------
        Security:  496902404
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KGC
            ISIN:  CA4969024047
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Ian Atkinson                                              Mgmt          For                            For
       Kerry D. Dyte                                             Mgmt          For                            For
       Glenn A. Ives                                             Mgmt          For                            For
       Ave G. Lethbridge                                         Mgmt          For                            For
       Elizabeth D. McGregor                                     Mgmt          For                            For
       C. McLeod-Seltzer                                         Mgmt          For                            For
       Kelly J. Osborne                                          Mgmt          For                            For
       J. Paul Rollinson                                         Mgmt          For                            For
       David A. Scott                                            Mgmt          For                            For

2      To approve the appointment of KPMG LLP,                   Mgmt          For                            For
       Chartered Accountants, as auditors of the
       Company for the ensuing year and to
       authorize the directors to fix their
       remuneration.

3      To consider and, if thought fit, to pass,                 Mgmt          For                            For
       an ordinary resolution reconfirming the
       Shareholder Rights Plan.

4      To consider, and, if deemed appropriate, to               Mgmt          For                            For
       pass an advisory resolution on Kinross'
       approach to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KIRKLAND LAKE GOLD LTD.                                                                     Agenda Number:  935409412
--------------------------------------------------------------------------------------------------------------------------
        Security:  49741E100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KL
            ISIN:  CA49741E1007
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Jonathan Gill                                             Mgmt          For                            For
       Peter Grosskopf                                           Mgmt          For                            For
       Ingrid Hibbard                                            Mgmt          For                            For
       Arnold Klassen                                            Mgmt          For                            For
       Elizabeth Lewis-Gray                                      Mgmt          For                            For
       Anthony Makuch                                            Mgmt          For                            For
       Barry Olson                                               Mgmt          For                            For
       Jeff Parr                                                 Mgmt          For                            For

2      To appoint KPMG LLP, Chartered Professional               Mgmt          For                            For
       Accountants as auditor of the Company and
       authorize the Board to fix their
       remuneration.

3      To consider and, if deemed appropriate,                   Mgmt          For                            For
       pass, with or without variation, a
       non-binding advisory resolution on the
       Company's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LOBLAW COMPANIES LIMITED                                                                    Agenda Number:  935383113
--------------------------------------------------------------------------------------------------------------------------
        Security:  539481101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  LBLCF
            ISIN:  CA5394811015
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Paviter S. Binning                                        Mgmt          For                            For
       Scott B. Bonham                                           Mgmt          For                            For
       Warren Bryant                                             Mgmt          For                            For
       Christie J.B. Clark                                       Mgmt          For                            For
       Daniel Debow                                              Mgmt          For                            For
       William A. Downe                                          Mgmt          For                            For
       Janice Fukakusa                                           Mgmt          For                            For
       M. Marianne Harris                                        Mgmt          For                            For
       Claudia Kotchka                                           Mgmt          For                            For
       Beth Pritchard                                            Mgmt          For                            For
       Sarah Raiss                                               Mgmt          For                            For
       Galen G. Weston                                           Mgmt          For                            For

2      Appointment of KPMG LLP as Auditor and                    Mgmt          For                            For
       authorization of the directors to fix the
       Auditor's remuneration.

3      Vote on the advisory resolution on the                    Mgmt          For                            For
       approach to executive compensation.

4      Shareholder Proposal                                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN MINING CORPORATION                                                                   Agenda Number:  935383745
--------------------------------------------------------------------------------------------------------------------------
        Security:  550372106
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  LUNMF
            ISIN:  CA5503721063
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Donald K. Charter                                         Mgmt          For                            For
       C. Ashley Heppenstall                                     Mgmt          For                            For
       Marie Inkster                                             Mgmt          For                            For
       Peter C. Jones                                            Mgmt          For                            For
       Jack O. Lundin                                            Mgmt          For                            For
       Lukas H. Lundin                                           Mgmt          For                            For
       Dale C. Peniuk                                            Mgmt          For                            For
       Karen P. Poniachik                                        Mgmt          For                            For
       Catherine J. G. Stefan                                    Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP,                Mgmt          For                            For
       Chartered Professional Accountants as
       auditors of the Corporation for the ensuing
       year and to authorize the Directors to fix
       the remuneration paid to the auditors.

3      Considering and, if deemed appropriate,                   Mgmt          For                            For
       passing, with or without variation, an
       ordinary, non-binding resolution, on an
       advisory basis and not to diminish the role
       and responsibilities of the Board, to
       accept the approach to executive
       compensation disclosed in the Corporation's
       Management Information Circular.

4      Confirm Amended and Restated By-law No. 1                 Mgmt          For                            For
       of the Corporation in the form of
       resolution presented in the Corporation's
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935373718
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Peter G. Bowie                      Mgmt          No vote

1B     Election of Director: Mary S. Chan                        Mgmt          No vote

1C     Election of Director: Hon. V. Peter Harder                Mgmt          No vote

1D     Election of Director: Seetarama S. Kotagiri               Mgmt          No vote
       (CEO)

1E     Election of Director: Dr. Kurt J. Lauk                    Mgmt          No vote

1F     Election of Director: Robert F. MacLellan                 Mgmt          No vote

1G     Election of Director: Mary Lou Maher                      Mgmt          No vote

1H     Election of Director: Cynthia A. Niekamp                  Mgmt          No vote

1I     Election of Director: William A. Ruh                      Mgmt          No vote

1J     Election of Director: Dr. Indira V.                       Mgmt          No vote
       Samarasekera

1K     Election of Director: Lisa S. Westlake                    Mgmt          No vote

1L     Election of Director: William L. Young                    Mgmt          No vote

02     Reappointment of Deloitte LLP as the                      Mgmt          No vote
       independent auditor of the Corporation and
       authorization of the Audit Committee to fix
       the independent auditor's remuneration.

03     Resolved, on an advisory basis and not to                 Mgmt          No vote
       diminish the roles and responsibilities of
       the Board of Directors, that the
       shareholders accept the approach to
       executive compensation disclosed in the
       accompanying management information
       circular/proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MANULIFE FINANCIAL CORPORATION                                                              Agenda Number:  935363426
--------------------------------------------------------------------------------------------------------------------------
        Security:  56501R106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MFC
            ISIN:  CA56501R1064
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Nicole S. Arnaboldi                                       Mgmt          For                            For
       Guy L.T. Bainbridge                                       Mgmt          For                            For
       Joseph P. Caron                                           Mgmt          For                            For
       John M. Cassaday                                          Mgmt          For                            For
       Susan F. Dabarno                                          Mgmt          For                            For
       Julie E. Dickson                                          Mgmt          For                            For
       Sheila S. Fraser                                          Mgmt          For                            For
       Roy Gori                                                  Mgmt          For                            For
       Tsun-yan Hsieh                                            Mgmt          For                            For
       Donald R. Lindsay                                         Mgmt          For                            For
       John R.V. Palmer                                          Mgmt          For                            For
       C. James Prieur                                           Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Leagh E. Turner                                           Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors

3      Advisory resolution accepting approach to                 Mgmt          For                            For
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 METRO INC.                                                                                  Agenda Number:  935319120
--------------------------------------------------------------------------------------------------------------------------
        Security:  59162N109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  MTRAF
            ISIN:  CA59162N1096
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Maryse Bertrand                                           Mgmt          For                            For
       Pierre Boivin                                             Mgmt          For                            For
       Francois J. Coutu                                         Mgmt          For                            For
       Michel Coutu                                              Mgmt          For                            For
       Stephanie Coyles                                          Mgmt          For                            For
       Claude Dussault                                           Mgmt          For                            For
       Russell Goodman                                           Mgmt          For                            For
       Marc Guay                                                 Mgmt          For                            For
       Christian W.E. Haub                                       Mgmt          For                            For
       Eric R. La Fleche                                         Mgmt          For                            For
       Christine Magee                                           Mgmt          For                            For
       Line Rivard                                               Mgmt          For                            For

2      Appointment of Auditors Appointment of                    Mgmt          For                            For
       Ernst & Young LLP, Chartered Professional
       Accountants, as Auditors of the
       Corporation.

3      Advisory resolution on the Corporation's                  Mgmt          For                            For
       approach to executive compensation.

4      Ordinary resolution ratifying, confirming                 Mgmt          For                            For
       and approving certain amendments to the
       Corporation's By-Laws.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  935359960
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  NTIOF
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Maryse Bertrand                                           Mgmt          For                            For
       Pierre Blouin                                             Mgmt          For                            For
       Pierre Boivin                                             Mgmt          For                            For
       Manon Brouillette                                         Mgmt          For                            For
       Yvon Charest                                              Mgmt          For                            For
       Patricia Curadeau-Grou                                    Mgmt          For                            For
       Laurent Ferreira                                          Mgmt          For                            For
       Jean Houde                                                Mgmt          For                            For
       Karen Kinsley                                             Mgmt          For                            For
       Rebecca McKillican                                        Mgmt          For                            For
       Robert Pare                                               Mgmt          For                            For
       Lino A. Saputo                                            Mgmt          For                            For
       Andree Savoie                                             Mgmt          For                            For
       Macky Tall                                                Mgmt          For                            For
       Pierre Thabet                                             Mgmt          For                            For
       Louis Vachon                                              Mgmt          For                            For

2      Advisory resolution to accept the approach                Mgmt          For                            For
       taken by the Bank's Board of Directors with
       respect to executive compensation The text
       of the resolution is set out in Section 2
       of the Management Proxy Circular.

3      Appointment of Deloitte LLP as independent                Mgmt          For                            For
       auditor

4      Replenishment of the number of Common                     Mgmt          For                            For
       Shares reserved for the Bank's Stock Option
       Plan The text of the resolution is set out
       in Section 2 of the Management Proxy
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 NUTRIEN LTD. (THE "CORPORATION")                                                            Agenda Number:  935388199
--------------------------------------------------------------------------------------------------------------------------
        Security:  67077M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  NTR
            ISIN:  CA67077M1086
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Christopher M. Burley                                     Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       Russell K. Girling                                        Mgmt          For                            For
       Miranda C. Hubbs                                          Mgmt          For                            For
       Raj S. Kushwaha                                           Mgmt          For                            For
       Alice D. Laberge                                          Mgmt          For                            For
       Consuelo E. Madere                                        Mgmt          For                            For
       Charles V. Magro                                          Mgmt          Withheld                       Against
       Keith G. Martell                                          Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Mayo M. Schmidt                                           Mgmt          For                            For
       Nelson Luiz Costa Silva                                   Mgmt          For                            For

2      Re-appointment of KPMG LLP, Chartered                     Mgmt          For                            For
       Accountants, as auditor of the Corporation.

3      A non-binding advisory resolution to accept               Mgmt          For                            For
       the Corporation's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONEX CORPORATION                                                                            Agenda Number:  935235146
--------------------------------------------------------------------------------------------------------------------------
        Security:  68272K103
    Meeting Type:  Annual and Special
    Meeting Date:  21-Jul-2020
          Ticker:  ONEXF
            ISIN:  CA68272K1030
--------------------------------------------------------------------------------------------------------------------------

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

1      The appointment of an auditor of the                      Mgmt          For                            For
       Corporation.

2      The authorization of the directors to fix                 Mgmt          For                            For
       the remuneration of the auditor.

3      DIRECTOR
       William A. Etherington                                    Mgmt          For                            For
       Mitchell Goldhar                                          Mgmt          For                            For
       Arianna Huffington                                        Mgmt          For                            For
       Arni C. Thorsteinson                                      Mgmt          For                            For
       Beth A. Wilkinson                                         Mgmt          For                            For

4      The advisory resolution on the                            Mgmt          For                            For
       Corporation's approach to executive
       compensation as set out in the accompanying
       Management Information Circular.

5      The resolution confirming the adoption of                 Mgmt          For                            For
       By-Law No. 4 of the Corporation.




--------------------------------------------------------------------------------------------------------------------------
 ONEX CORPORATION                                                                            Agenda Number:  935388682
--------------------------------------------------------------------------------------------------------------------------
        Security:  68272K103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ONEXF
            ISIN:  CA68272K1030
--------------------------------------------------------------------------------------------------------------------------

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

1      The appointment of an auditor of the                      Mgmt          For                            For
       Corporation.

2      The authorization of the directors to fix                 Mgmt          For                            For
       the remuneration of the auditor.

3      DIRECTOR
       Mitchell Goldhar                                          Mgmt          For                            For
       Arianna Huffington                                        Mgmt          For                            For
       Arni C. Thorsteinson                                      Mgmt          For                            For
       Beth A. Wilkinson                                         Mgmt          For                            For

4      The advisory resolution on the                            Mgmt          For                            For
       Corporation's approach to executive
       compensation as set out in the accompanying
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 OPEN TEXT CORPORATION                                                                       Agenda Number:  935260808
--------------------------------------------------------------------------------------------------------------------------
        Security:  683715106
    Meeting Type:  Annual and Special
    Meeting Date:  14-Sep-2020
          Ticker:  OTEX
            ISIN:  CA6837151068
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       P. Thomas Jenkins                                         Mgmt          For                            For
       Mark J. Barrenechea                                       Mgmt          For                            For
       Randy Fowlie                                              Mgmt          For                            For
       David Fraser                                              Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Robert Hau                                                Mgmt          For                            For
       Stephen J. Sadler                                         Mgmt          For                            For
       Harmit Singh                                              Mgmt          For                            For
       Michael Slaunwhite                                        Mgmt          For                            For
       Katharine B. Stevenson                                    Mgmt          For                            For
       Deborah Weinstein                                         Mgmt          For                            For

2      Re-appoint KPMG LLP, Chartered Accountants,               Mgmt          For                            For
       as independent auditors for the Company.

3      The non-binding Say-on-Pay Resolution, the                Mgmt          For                            For
       full text of which is attached as Schedule
       "A" to the Circular, with or without
       variation, on the Company's approach to
       executive compensation, as more
       particularly described in the management
       proxy circular (the "Circular").

4      The 2004 Stock Purchase Plan Resolution,                  Mgmt          For                            For
       the full text is attached as Schedule "B"
       to the Circular, with or without variation,
       to approve the amendment of the Company's
       2004 Stock Purchase Plan to reserve for
       issuance an additional 4,000,000 Common
       Shares under such Plan, as more
       particularly described in the Circular.

5      The 2004 Stock Option Plan Resolution, the                Mgmt          For                            For
       full text of which is attached as Schedule
       "D" to the Circular, with or without
       variation, to approve the amendment to the
       Company's 2004 Stock Option Plan to reserve
       for issuance an additional 6,000,000 Common
       Shares under such Plan, as more
       particularly described in the Circular.




--------------------------------------------------------------------------------------------------------------------------
 PEMBINA PIPELINE CORPORATION                                                                Agenda Number:  935378946
--------------------------------------------------------------------------------------------------------------------------
        Security:  706327103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PBA
            ISIN:  CA7063271034
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Randall J. Findlay                                        Mgmt          For                            For
       Anne-Marie N. Ainsworth                                   Mgmt          For                            For
       Cynthia Carroll                                           Mgmt          For                            For
       Michael H. Dilger                                         Mgmt          For                            For
       Robert G. Gwin                                            Mgmt          For                            For
       Maureen E. Howe                                           Mgmt          For                            For
       Gordon J. Kerr                                            Mgmt          For                            For
       David M.B. LeGresley                                      Mgmt          For                            For
       Leslie A. O'Donoghue                                      Mgmt          For                            For
       Bruce D. Rubin                                            Mgmt          For                            For
       Henry W. Sykes                                            Mgmt          For                            For

2      To appoint KPMG LLP, Chartered Professional               Mgmt          For                            For
       Accountants, as the auditors of the
       Corporation for the ensuing financial year
       at a remuneration to be fixed by the Board
       of Directors.

3      To accept the approach to executive                       Mgmt          For                            For
       compensation as disclosed in the
       accompanying management proxy circular.




--------------------------------------------------------------------------------------------------------------------------
 POWER CORPORATION OF CANADA                                                                 Agenda Number:  935395322
--------------------------------------------------------------------------------------------------------------------------
        Security:  739239101
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  PWCDF
            ISIN:  CA7392391016
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Pierre Beaudoin                                           Mgmt          For                            For
       Marcel R. Coutu                                           Mgmt          For                            For
       Andre Desmarais                                           Mgmt          Withheld                       Against
       Paul Desmarais, Jr.                                       Mgmt          Withheld                       Against
       Gary A. Doer                                              Mgmt          For                            For
       Anthony R. Graham                                         Mgmt          For                            For
       J. David A. Jackson                                       Mgmt          For                            For
       Sharon MacLeod                                            Mgmt          For                            For
       Paula B. Madoff                                           Mgmt          For                            For
       Isabelle Marcoux                                          Mgmt          For                            For
       Christian Noyer                                           Mgmt          For                            For
       R. Jeffrey Orr                                            Mgmt          For                            For
       T. Timothy Ryan, Jr.                                      Mgmt          For                            For
       Siim A. Vanaselja                                         Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditors                   Mgmt          For                            For

3      Non-binding advisory resolution on the                    Mgmt          For                            For
       Corporation's approach to executive
       compensation




--------------------------------------------------------------------------------------------------------------------------
 QUEBECOR INC.                                                                               Agenda Number:  935398114
--------------------------------------------------------------------------------------------------------------------------
        Security:  748193208
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  QBCRF
            ISIN:  CA7481932084
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Chantal Belanger                                          Mgmt          For                            For
       Lise Croteau                                              Mgmt          For                            For
       Normand Provost                                           Mgmt          For                            For

2      Appoint Ernst & Young LLP as external                     Mgmt          For                            For
       auditor.

3      Adoption of an advisory resolution on the                 Mgmt          For                            For
       Board of Directors of the Corporation's
       approach to executive compensation




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS INTERNATIONAL INC.                                                        Agenda Number:  935418663
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131D103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  QSR
            ISIN:  CA76131D1033
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Alexandre Behring                                         Mgmt          For                            For
       Joao M. Castro-Neves                                      Mgmt          For                            For
       M. de Limburg Stirum                                      Mgmt          For                            For
       Paul J. Fribourg                                          Mgmt          For                            For
       Neil Golden                                               Mgmt          For                            For
       Ali Hedayat                                               Mgmt          For                            For
       Golnar Khosrowshahi                                       Mgmt          For                            For
       Marc Lemann                                               Mgmt          For                            For
       Jason Melbourne                                           Mgmt          For                            For
       Giovanni (John) Prato                                     Mgmt          For                            For
       Daniel S. Schwartz                                        Mgmt          For                            For
       Carlos Alberto Sicupira                                   Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to named executive
       officers.

3.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       the frequency of the future shareholder
       votes on the compensation of the named
       executive officers (every one, two or three
       years).

4.     Appoint KPMG LLP as our auditors to serve                 Mgmt          For                            For
       until the close of the 2022 Annual Meeting
       of Shareholders and authorize our directors
       to fix the auditors' remuneration.




--------------------------------------------------------------------------------------------------------------------------
 RIOCAN REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  935409513
--------------------------------------------------------------------------------------------------------------------------
        Security:  766910103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  RIOCF
            ISIN:  CA7669101031
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Bonnie Brooks                                             Mgmt          For                            For
       Richard Dansereau                                         Mgmt          For                            For
       Janice Fukakusa                                           Mgmt          For                            For
       Jonathan Gitlin                                           Mgmt          For                            For
       Paul Godfrey                                              Mgmt          For                            For
       Dale H. Lastman                                           Mgmt          For                            For
       Jane Marshall                                             Mgmt          For                            For
       Edward Sonshine                                           Mgmt          For                            For
       Siim A. Vanaselja                                         Mgmt          For                            For
       Charles M. Winograd                                       Mgmt          For                            For

2      The re-appointment of Ernst & Young LLP as                Mgmt          For                            For
       auditors of the Trust and authorization of
       the Trust's board of trustees to fix the
       auditors' remuneration;

3      The non-binding say-on-pay advisory                       Mgmt          Against                        Against
       resolution set forth in the Circular on the
       Trust's approach to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RITCHIE BROS. AUCTIONEERS INCORPORATED                                                      Agenda Number:  935353829
--------------------------------------------------------------------------------------------------------------------------
        Security:  767744105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  RBA
            ISIN:  CA7677441056
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Erik Olsson                         Mgmt          For                            For

1B.    Election of Director: Ann Fandozzi                        Mgmt          For                            For

1C.    Election of Director: Beverley Anne Briscoe               Mgmt          For                            For

1D.    Election of Director: Robert G. Elton                     Mgmt          For                            For

1E.    Election of Director: J. Kim Fennell                      Mgmt          For                            For

1F.    Election of Director: Amy Guggenheim                      Mgmt          For                            For
       Shenkan

1G.    Election of Director: Sarah Raiss                         Mgmt          For                            For

1H.    Election of Director: Christopher Zimmerman               Mgmt          For                            For

1I.    Election of Director: Adam DeWitt                         Mgmt          For                            For

2.     Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Company for the ensuing
       year and authorizing the Audit Committee to
       fix their remuneration.

3.     Approval, on an advisory basis, of a                      Mgmt          For                            For
       non-binding advisory resolution accepting
       the Company's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF CANADA                                                                        Agenda Number:  935339083
--------------------------------------------------------------------------------------------------------------------------
        Security:  780087102
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  RY
            ISIN:  CA7800871021
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       A.A. Chisholm                                             Mgmt          For                            For
       J. Cote                                                   Mgmt          For                            For
       T.N. Daruvala                                             Mgmt          For                            For
       D.F. Denison                                              Mgmt          For                            For
       C. Devine                                                 Mgmt          For                            For
       D. McKay                                                  Mgmt          For                            For
       K. Taylor                                                 Mgmt          For                            For
       M. Turcke                                                 Mgmt          For                            For
       T. Vandal                                                 Mgmt          For                            For
       B.A. van Kralingen                                        Mgmt          For                            For
       F. Vettese                                                Mgmt          For                            For
       J. Yabuki                                                 Mgmt          For                            For

02     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       (PWC) as auditor

03     Advisory vote on the Bank's approach to                   Mgmt          For                            For
       executive compensation

04     Proposal No. 1                                            Shr           Against                        For

05     Proposal No. 2                                            Shr           Against                        For

06     Proposal No. 3                                            Shr           Against                        For

07     Proposal No. 4                                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 SAPUTO INC.                                                                                 Agenda Number:  935241959
--------------------------------------------------------------------------------------------------------------------------
        Security:  802912105
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  SAPIF
            ISIN:  CA8029121057
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Lino Saputo, Jr.                                          Mgmt          For                            For
       Louis-Philippe Carriere                                   Mgmt          For                            For
       Henry E. Demone                                           Mgmt          For                            For
       Anthony M. Fata                                           Mgmt          For                            For
       Annalisa King                                             Mgmt          For                            For
       Karen Kinsley                                             Mgmt          For                            For
       Tony Meti                                                 Mgmt          For                            For
       Diane Nyisztor                                            Mgmt          For                            For
       Franziska Ruf                                             Mgmt          For                            For
       Annette Verschuren                                        Mgmt          For                            For

2      Appointment of Deloitte LLP as auditors of                Mgmt          For                            For
       the Company for the ensuing year and
       authorizing the directors to fix the
       auditors' remuneration.

3      The adoption of an advisory non-binding                   Mgmt          For                            For
       resolution in respect of the Company's
       approach to executive compensation.

4      Shareholder Proposal Number One                           Shr           For                            Against
       Incorporation of Environmental, Social and
       Governance (ESG) factors in executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SHAW COMMUNICATIONS INC.                                                                    Agenda Number:  935317758
--------------------------------------------------------------------------------------------------------------------------
        Security:  82028K200
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2021
          Ticker:  SJR
            ISIN:  CA82028K2002
--------------------------------------------------------------------------------------------------------------------------

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

1      YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF SHAREHOLDERS OF SHAW
       COMMUNICATIONS INC. (THE "COMPANY") TO BE
       HELD VIA VIRTUAL SHAREHOLDER MEETING ON
       JANUARY 13, 2021 AT 2:00 PM MST. PLEASE USE
       THE FOLLOWING URL TO ACCESS THE MEETING
       WWW.VIRTUALSHAREHOLDERMEETING.COM/SHAW2021.




--------------------------------------------------------------------------------------------------------------------------
 SHAW COMMUNICATIONS INC.                                                                    Agenda Number:  935414223
--------------------------------------------------------------------------------------------------------------------------
        Security:  82028K200
    Meeting Type:  Special
    Meeting Date:  20-May-2021
          Ticker:  SJR
            ISIN:  CA82028K2002
--------------------------------------------------------------------------------------------------------------------------

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

01     A special resolution, the full text of                    Mgmt          For                            For
       which is set forth in Appendix A to the
       accompanying management information
       circular dated April 14, 2021 (the
       "Circular"), to approve the proposed
       arrangement between Shaw Communications
       Inc. ("Shaw"), Rogers Communications Inc.
       (the "Purchaser") and the holders of Class
       A Participating Shares and Class B
       Non-Voting Participating Shares of Shaw
       pursuant to a plan of arrangement under
       section 193 of the Business Corporations
       Act (Alberta), whereby the Purchaser will,
       among other things, acquire all of the
       issued and outstanding Class A
       Participating Shares and Class B Non-Voting
       Participating Shares in the capital of
       Shaw, as more particularly described in the
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  935411366
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual and Special
    Meeting Date:  26-May-2021
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Tobias Lutke                        Mgmt          No vote

1B     Election of Director: Robert Ashe                         Mgmt          No vote

1C     Election of Director: Gail Goodman                        Mgmt          No vote

1D     Election of Director: Colleen Johnston                    Mgmt          No vote

1E     Election of Director: Jeremy Levine                       Mgmt          No vote

1F     Election of Director: John Phillips                       Mgmt          No vote

02     Appointment of the Auditors Resolution                    Mgmt          No vote
       approving the re-appointment of
       PricewaterhouseCoopers LLP as auditors of
       Shopify Inc. and authorizing the Board of
       Directors to fix their remuneration.

03     Approval of Stock Option Plan Resolution                  Mgmt          No vote
       approving the second amendment and
       restatement of Shopify Inc.'s Stock Option
       Plan and approving all unallocated options
       under the Stock Option Plan, as amended,
       all as disclosed in the Management
       Information Circular for the Meeting.

04     Approval of Long Term Incentive Plan                      Mgmt          No vote
       Resolution approving the second amendment
       and restatement of Shopify Inc.'s Long Term
       Incentive Plan and approving all
       unallocated awards under the Long Term
       Incentive Plan, as amended, all as
       disclosed in the Management Information
       Circular for the Meeting.

05     Advisory Vote on Executive Compensation                   Mgmt          No vote
       Non-binding advisory resolution that the
       shareholders accept Shopify Inc.'s approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SNC-LAVALIN GROUP INC.                                                                      Agenda Number:  935398025
--------------------------------------------------------------------------------------------------------------------------
        Security:  78460T105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SNCAF
            ISIN:  CA78460T1057
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Gary C. Baughman                                          Mgmt          For                            For
       Mary-Ann Bell                                             Mgmt          For                            For
       Christie J.B. Clark                                       Mgmt          For                            For
       Isabelle Courville                                        Mgmt          For                            For
       Ian L. Edwards                                            Mgmt          For                            For
       Steven L. Newman                                          Mgmt          For                            For
       Michael B. Pedersen                                       Mgmt          For                            For
       Zin Smati                                                 Mgmt          For                            For
       Benita M. Warmbold                                        Mgmt          For                            For
       William L. Young                                          Mgmt          For                            For

2      The Board of Directors and management                     Mgmt          For                            For
       recommend voting FOR the appointment of
       Deloitte LLP as independent auditor and the
       authorization to the Directors to fix the
       auditor's remuneration.

3      The Board of Directors and management                     Mgmt          For                            For
       recommend voting FOR the adoption of a
       resolution providing for a non-binding
       advisory vote on SNC-Lavalin's approach to
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  935363743
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       William D. Anderson                                       Mgmt          For                            For
       Deepak Chopra                                             Mgmt          For                            For
       Dean A. Connor                                            Mgmt          For                            For
       Stephanie L. Coyles                                       Mgmt          For                            For
       Martin J. G. Glynn                                        Mgmt          For                            For
       Ashok K. Gupta                                            Mgmt          For                            For
       M. Marianne Harris                                        Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       James M. Peck                                             Mgmt          For                            For
       Scott F. Powers                                           Mgmt          For                            For
       Kevin D. Strain                                           Mgmt          For                            For
       Barbara G. Stymiest                                       Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditor                    Mgmt          For                            For

3      Special resolution to amend By-law No. 1                  Mgmt          For                            For
       re: maximum board compensation

4      Non-Binding Advisory Vote on Approach to                  Mgmt          For                            For
       Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC.                                                                          Agenda Number:  935356142
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  SU
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Patricia M. Bedient                                       Mgmt          For                            For
       John D. Gass                                              Mgmt          For                            For
       Russell K. Girling                                        Mgmt          For                            For
       Jean Paul Gladu                                           Mgmt          For                            For
       Dennis M. Houston                                         Mgmt          For                            For
       Mark S. Little                                            Mgmt          For                            For
       Brian P. MacDonald                                        Mgmt          For                            For
       Maureen McCaw                                             Mgmt          For                            For
       Lorraine Mitchelmore                                      Mgmt          For                            For
       Eira M. Thomas                                            Mgmt          For                            For
       Michael M. Wilson                                         Mgmt          For                            For

2      Appointment of KPMG LLP as auditor of                     Mgmt          For                            For
       Suncor Energy Inc. for the ensuing year.

3      To consider and, if deemed fit, approve an                Mgmt          For                            For
       amendment to the Suncor Energy Inc. Stock
       Option Plan to increase the number of
       common shares reserved for issuance
       thereunder by 15,000,000 common shares.

4      To consider and, if deemed fit, approve an                Mgmt          For                            For
       advisory resolution on Suncor's approach to
       executive compensation disclosed in the
       Management Proxy Circular of Suncor Energy
       Inc. dated February 24, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TC ENERGY CORPORATION                                                                       Agenda Number:  935366054
--------------------------------------------------------------------------------------------------------------------------
        Security:  87807B107
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TRP
            ISIN:  CA87807B1076
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       Stephan Cretier                                           Mgmt          For                            For
       Michael R. Culbert                                        Mgmt          For                            For
       Susan C. Jones                                            Mgmt          For                            For
       Randy Limbacher                                           Mgmt          For                            For
       John E. Lowe                                              Mgmt          For                            For
       David MacNaughton                                         Mgmt          For                            For
       Francois L. Poirier                                       Mgmt          For                            For
       Una Power                                                 Mgmt          For                            For
       Mary Pat Salomone                                         Mgmt          For                            For
       Indira V. Samarasekera                                    Mgmt          For                            For
       D. Michael G. Stewart                                     Mgmt          For                            For
       Siim A. Vanaselja                                         Mgmt          For                            For
       Thierry Vandal                                            Mgmt          For                            For

02     Resolution to appoint KPMG LLP, Chartered                 Mgmt          For                            For
       Professional Accountants as auditors and
       authorize the directors to fix their
       remuneration.

03     Resolution to accept TC Energy's approach                 Mgmt          For                            For
       to executive compensation, as described in
       the Management information circular.

4      Resolution to approve amendments to TC                    Mgmt          For                            For
       Energy's By-law Number 1, as described in
       the Management information circular.




--------------------------------------------------------------------------------------------------------------------------
 TECK RESOURCES LIMITED                                                                      Agenda Number:  935357714
--------------------------------------------------------------------------------------------------------------------------
        Security:  878742204
    Meeting Type:  Annual and Special
    Meeting Date:  28-Apr-2021
          Ticker:  TECK
            ISIN:  CA8787422044
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: M.M. Ashar                          Mgmt          For                            For

1B     Election of Director: Q. Chong                            Mgmt          For                            For

1C     Election of Director: E.C. Dowling                        Mgmt          For                            For

1D     Election of Director: E. Fukuda                           Mgmt          For                            For

1E     Election of Director: T. Higo                             Mgmt          For                            For

1F     Election of Director: N.B. Keevil III                     Mgmt          For                            For

1G     Election of Director: D.R. Lindsay                        Mgmt          For                            For

1H     Election of Director: S.A. Murray                         Mgmt          For                            For

1I     Election of Director: T.L. McVicar                        Mgmt          For                            For

1J     Election of Director: K.W. Pickering                      Mgmt          For                            For

1K     Election of Director: U.M. Power                          Mgmt          For                            For

1L     Election of Director: T.R. Snider                         Mgmt          For                            For

02     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       Auditor of the Corporation and to authorize
       the directors to fix the Auditor's
       remuneration.

03     To approve the advisory resolution on the                 Mgmt          Against                        Against
       Corporation's approach to executive
       compensation.

04     To approve a resolution, the full text of                 Mgmt          For                            For
       which is set out in the accompanying
       management proxy circular dated March 1,
       2021, confirming General By-law No. 1,
       which governs the affairs of the
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 TELUS CORPORATION                                                                           Agenda Number:  935367361
--------------------------------------------------------------------------------------------------------------------------
        Security:  87971M996
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CA87971M9969
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       R. H. (Dick) Auchinleck                                   Mgmt          For                            For
       Raymond T. Chan                                           Mgmt          For                            For
       Hazel Claxton                                             Mgmt          For                            For
       Lisa de Wilde                                             Mgmt          For                            For
       Darren Entwistle                                          Mgmt          For                            For
       Thomas E. Flynn                                           Mgmt          For                            For
       Mary Jo Haddad                                            Mgmt          For                            For
       Kathy Kinloch                                             Mgmt          For                            For
       Christine Magee                                           Mgmt          For                            For
       John Manley                                               Mgmt          For                            For
       David Mowat                                               Mgmt          For                            For
       Marc Parent                                               Mgmt          For                            For
       Denise Pickett                                            Mgmt          For                            For
       W. Sean Willy                                             Mgmt          For                            For

2      Appoint Deloitte LLP as auditors for the                  Mgmt          For                            For
       ensuing year and authorize directors to fix
       their remuneration.

3      Approve the Company's approach to executive               Mgmt          For                            For
       compensation.

4      Approve the TELUS Directors Deferred Share                Mgmt          For                            For
       Unit Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NOVA SCOTIA                                                                     Agenda Number:  935343359
--------------------------------------------------------------------------------------------------------------------------
        Security:  064149107
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  BNS
            ISIN:  CA0641491075
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       Nora A. Aufreiter                                         Mgmt          For                            For
       Guillermo E. Babatz                                       Mgmt          For                            For
       Scott B. Bonham                                           Mgmt          For                            For
       Lynn K. Patterson                                         Mgmt          For                            For
       Michael D. Penner                                         Mgmt          For                            For
       Brian J. Porter                                           Mgmt          For                            For
       Una M. Power                                              Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Calin Rovinescu                                           Mgmt          For                            For
       Susan L. Segal                                            Mgmt          For                            For
       L. Scott Thomson                                          Mgmt          For                            For
       Benita M. Warmbold                                        Mgmt          For                            For

02     Appointment of KPMG LLP as auditors.                      Mgmt          For                            For

03     Advisory vote on non-binding resolution on                Mgmt          Against                        Against
       executive compensation approach.

04     Shareholder Proposal 1                                    Shr           Against                        For

05     Shareholder Proposal 2                                    Shr           Against                        For

06     Shareholder Proposal 3                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  935340442
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2021
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

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

A      DIRECTOR
       Amy W. Brinkley                                           Mgmt          For                            For
       Brian C. Ferguson                                         Mgmt          For                            For
       Colleen A. Goggins                                        Mgmt          For                            For
       Jean-Rene 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
       Joe Natale                                                Mgmt          For                            For
       S. Jane Rowe                                              Mgmt          For                            For

B      Appointment of auditor named in the                       Mgmt          For                            For
       management proxy circular

C      Approach to executive compensation                        Mgmt          For                            For
       disclosed in the report of the Human
       Resources Committee and approach to
       executive compensation sections of the
       management proxy circular *Advisory Vote*

D      Shareholder Proposal 1                                    Shr           Against                        For

E      Shareholder Proposal 2                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORPORATION                                                                 Agenda Number:  935424604
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903709
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TRI
            ISIN:  CA8849037095
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       David Thomson                                             Mgmt          For                            For
       Steve Hasker                                              Mgmt          For                            For
       Kirk E. Arnold                                            Mgmt          For                            For
       David W. Binet                                            Mgmt          For                            For
       W. Edmund Clark, C.M.                                     Mgmt          For                            For
       Michael E. Daniels                                        Mgmt          For                            For
       Kirk Koenigsbauer                                         Mgmt          For                            For
       Deanna Oppenheimer                                        Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       Simon Paris                                               Mgmt          For                            For
       Kim M. Rivera                                             Mgmt          For                            For
       Barry Salzberg                                            Mgmt          For                            For
       Peter J. Thomson                                          Mgmt          For                            For
       Wulf von Schimmelmann                                     Mgmt          For                            For

2      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       auditor and to authorize the directors to
       fix the auditor's remuneration.

3      To accept, on an advisory basis, the                      Mgmt          For                            For
       approach to executive compensation
       described in the accompanying Management
       Proxy Circular.

4      The shareholder proposal as set out in                    Shr           For                            Against
       Appendix B of the accompanying Management
       Proxy Circular.




--------------------------------------------------------------------------------------------------------------------------
 TMX GROUP LIMITED                                                                           Agenda Number:  935393289
--------------------------------------------------------------------------------------------------------------------------
        Security:  87262K105
    Meeting Type:  Annual and Special
    Meeting Date:  12-May-2021
          Ticker:  TMXXF
            ISIN:  CA87262K1057
--------------------------------------------------------------------------------------------------------------------------

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

1      Appointment of KPMG LLP as our auditor at a               Mgmt          For                            For
       remuneration to be fixed by the directors.
       Information respecting the appointment of
       KPMG LLP may be found under the heading
       "Appoint the Auditor" on page 8 of our
       Management Information Circular.

2      DIRECTOR
       Luc Bertrand                                              Mgmt          For                            For
       Nicolas Darveau-Garneau                                   Mgmt          For                            For
       Marie Giguere                                             Mgmt          For                            For
       Martine Irman                                             Mgmt          For                            For
       Moe Kermani                                               Mgmt          For                            For
       William Linton                                            Mgmt          For                            For
       Audrey Mascarenhas                                        Mgmt          For                            For
       John McKenzie                                             Mgmt          For                            For
       Kevin Sullivan                                            Mgmt          For                            For
       Claude Tessier                                            Mgmt          For                            For
       Eric Wetlaufer                                            Mgmt          For                            For
       Charles Winograd                                          Mgmt          For                            For

3      Approval on an advisory basis of the                      Mgmt          For                            For
       approach to our executive compensation
       which is described under the heading "Vote
       on our approach to executive compensation"
       on page 9 of our Management Information
       Circular.

4      See Shareholder Proposal on page 10 of the                Shr           For                            Against
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 TOURMALINE OIL CORP.                                                                        Agenda Number:  935419691
--------------------------------------------------------------------------------------------------------------------------
        Security:  89156V106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  TRMLF
            ISIN:  CA89156V1067
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Michael L. Rose                                           Mgmt          For                            For
       Brian G. Robinson                                         Mgmt          For                            For
       Jill T. Angevine                                          Mgmt          For                            For
       William D. Armstrong                                      Mgmt          For                            For
       Lee A. Baker                                              Mgmt          For                            For
       John W. Elick                                             Mgmt          For                            For
       Andrew B. MacDonald                                       Mgmt          For                            For
       Lucy M. Miller                                            Mgmt          For                            For
       Janet L. Weiss                                            Mgmt          For                            For
       Ronald C. Wigham                                          Mgmt          For                            For

2      The re-appointment of KPMG LLP, Chartered                 Mgmt          For                            For
       Professional Accountants, as auditor of
       Tourmaline for the ensuing year and to
       authorize the directors of the Company to
       fix their remuneration as such.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  935371283
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edward E. "Ned" Guillet

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael W. Harlan

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Larry S. Hughes

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Worthing F. Jackman

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Elise L. Jordan

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Susan "Sue" Lee

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Ronald J. Mittelstaedt

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: William J. Razzouk

2.     Say on Pay - Approve, on a non-binding,                   Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers as disclosed in
       the proxy statement.

3.     Appoint Grant Thornton LLP as the Company's               Mgmt          For                            For
       independent registered public accounting
       firm until the close of the Company's 2022
       Annual Meeting of Shareholders and
       authorize the Company's Board of Directors
       to fix the remuneration of the independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 WHEATON PRECIOUS METALS CORP.                                                               Agenda Number:  935388341
--------------------------------------------------------------------------------------------------------------------------
        Security:  962879102
    Meeting Type:  Annual and Special
    Meeting Date:  14-May-2021
          Ticker:  WPM
            ISIN:  CA9628791027
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       George L. Brack                                           Mgmt          For                            For
       John A. Brough                                            Mgmt          For                            For
       R. Peter Gillin                                           Mgmt          For                            For
       Chantal Gosselin                                          Mgmt          For                            For
       Douglas M. Holtby                                         Mgmt          For                            For
       Glenn Ives                                                Mgmt          For                            For
       Charles A. Jeannes                                        Mgmt          For                            For
       Eduardo Luna                                              Mgmt          For                            For
       Marilyn Schonberner                                       Mgmt          For                            For
       Randy V.J. Smallwood                                      Mgmt          For                            For

2      The appointment of Deloitte LLP,                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm, as auditors for 2021 and to authorize
       the directors to fix the auditors'
       remuneration

3      A non-binding advisory resolution on the                  Mgmt          For                            For
       Company's approach to executive
       compensation




--------------------------------------------------------------------------------------------------------------------------
 WSP GLOBAL INC. (THE "CORPORATION")                                                         Agenda Number:  935396259
--------------------------------------------------------------------------------------------------------------------------
        Security:  92938W202
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  WSPOF
            ISIN:  CA92938W2022
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Louis-Philippe Carriere                                   Mgmt          For                            For
       Christopher Cole                                          Mgmt          For                            For
       Alexandre L'Heureux                                       Mgmt          For                            For
       Birgit Norgaard                                           Mgmt          For                            For
       Suzanne Rancourt                                          Mgmt          For                            For
       Paul Raymond                                              Mgmt          For                            For
       Pierre Shoiry                                             Mgmt          For                            For
       Linda Smith-Galipeau                                      Mgmt          For                            For

2      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       Auditors of the Corporation

3      Consideration and approval in a                           Mgmt          For                            For
       non-binding, advisory capacity of the
       approach to executive compensation policies



JPMorgan BetaBuilders Developed Asia ex-Japan ETF
--------------------------------------------------------------------------------------------------------------------------
 AFTERPAY LTD                                                                                Agenda Number:  713234526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3583G105
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  AU000000APT1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5, 7 AND 8 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF GARY BRIGGS AS A DIRECTOR                     Mgmt          For                            For

2.B    ELECTION OF PATRICK O'SULLIVAN AS A                       Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR                Mgmt          For                            For

2.D    RE-ELECTION OF NICHOLAS MOLNAR AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      RATIFICATION OF ISSUE OF SHARES PURSUANT TO               Mgmt          For                            For
       JULY 2020 PLACEMENT

5      APPROVAL OF ISSUE OF CONVERTIBLE NOTE                     Mgmt          For                            For
       PURSUANT TO PAGANTIS ACQUISITION

6      APPLICATION OF SUPPLEMENTARY TERMS OF                     Mgmt          For                            For
       AFTERPAY EQUITY INCENTIVE PLAN TO EQUITY
       AWARDS ISSUED TO PARTICIPANTS IN CALIFORNIA

7      LTI GRANT TO THE CEO AND MANAGING DIRECTOR                Mgmt          For                            For

8      LTI GRANT TO THE GLOBAL CHIEF REVENUE                     Mgmt          For                            For
       OFFICER AND EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  713040119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF PETER BOTTEN                               Mgmt          Against                        Against

3.B    ELECTION OF MARK BLOOM                                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN TO  BRETT REDMAN

5      APPROVAL OF TERMINATION BENEFITS FOR                      Mgmt          For                            For
       ELIGIBLE SENIOR EXECUTIVES

CMMT   "IF A PROPORTIONAL TAKEOVER BID IS MADE FOR               Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO
       VOTE."

6      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       PROVISIONS FOR A FURTHER 3 YEARS

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COAL CLOSURE DATES




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  713839073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800938.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800946.pdf

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

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 100.30 HONG                Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. CHUNG-KONG CHOW AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JOHN BARRIE HARRISON AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

7      TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

9.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

9.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  713979978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   26 APR 2021: "IF A PROPORTIONAL TAKEOVER                  Non-Voting
       BID IS MADE FOR THE COMPANY, A SHARE
       TRANSFER TO THE OFFEROR CANNOT BE
       REGISTERED UNTIL THE BID IS APPROVED BY
       MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE
       RESOLUTION MUST BE CONSIDERED AT A MEETING
       HELD MORE THAN 15 DAYS BEFORE THE BID
       CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
       FULLY PAID SHARE HELD. THE VOTE IS DECIDED
       ON A SIMPLE MAJORITY. THE BIDDER AND ITS
       ASSOCIATES ARE NOT ALLOWED TO VOTE."

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4.A    TO RE-ELECT MS DEBORAH O'TOOLE AS A                       Mgmt          For                            For
       DIRECTOR

4.B    TO RE-ELECT MR JOHN BEVAN AS A DIRECTOR                   Mgmt          For                            For

4.C    TO ELECT MS SHIRLEY IN'T VELD AS A DIRECTOR               Mgmt          For                            For

5      RE-INSERTION OF PROPORTIONAL TAKEOVER                     Mgmt          For                            For
       APPROVAL PROVISIONS IN CONSTITUTION

6      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AMP LIMITED                                                                                 Agenda Number:  713909921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0344G101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 512267 DUE TO TO WITHDRAWAL OF
       RESOLUTION. 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF DIRECTOR: TO ELECT KATHRYN                    Mgmt          For                            For
       (KATE) MCKENZIE AS A DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      APPROVAL OF THE CEO'S LONG-TERM INCENTIVE                 Non-Voting
       FOR 2021

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES VALIDLY CAST ON THE
       RESOLUTION TO ADOPT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020 BEING
       CAST AGAINST THE ADOPTION OF THE REPORT:
       (A) AN EXTRAORDINARY GENERAL MEETING OF AMP
       LIMITED (THE 'SPILL MEETING') BE HELD
       WITHIN 90 DAYS AFTER THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS WHO
       WERE DIRECTORS OF AMP LIMITED WHEN THE
       RESOLUTION TO MAKE THE DIRECTORS' REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020 WAS
       PASSED (OTHER THAN THE CHIEF EXECUTIVE
       OFFICER AND MANAGING DIRECTOR), AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING; AND
       (C) RESOLUTIONS TO APPOINT PERSONS TO
       OFFICES THAT WILL BE VACATED IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING BE PUT
       TO THE VOTE AT THE SPILL MEETING. THIS
       RESOLUTION WILL ONLY BE PUT TO THE AGM IF
       AT LEAST 25% OF THE VOTES VALIDLY CAST ON
       THE RESOLUTION PROPOSED IN ITEM 3 ARE
       AGAINST THAT RESOLUTION. IF YOU DO NOT WANT
       A SPILL MEETING TO TAKE PLACE, YOU SHOULD
       VOTE 'AGAINST' ITEM 5. IF YOU WANT A SPILL
       MEETING TO TAKE PLACE, YOU SHOULD VOTE
       'FOR' ITEM 5. THE PROPOSED ITEMS OF
       BUSINESS SHOULD BE READ IN CONJUNCTION WITH
       THE EXPLANATORY NOTES ON PAGES 5 TO 9,
       WHICH FORM PART OF THIS NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMPOL LTD                                                                                   Agenda Number:  713744248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03608124
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  AU0000088338
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    RE-ELECTION OF MARK CHELLEW AS A DIRECTOR                 Mgmt          For                            For

3.B    ELECTION OF MICHAEL IHLEIN AS A DIRECTOR                  Mgmt          For                            For

3.C    ELECTION OF GARY SMITH AS A DIRECTOR                      Mgmt          For                            For

4      GRANT OF 2021 PERFORMANCE RIGHTS TO THE                   Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER (MD & CEO)




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  713164832
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 455431 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      NOMINATION OF PETER WASOW FOR RE-ELECTION                 Mgmt          For                            For
       AS A DIRECTOR

3      NOMINATION OF SHIRLEY IN'T VELD FOR                       Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR

4      NOMINATION OF RHODA PHILLIPPO FOR ELECTION                Mgmt          For                            For
       AS A DIRECTOR

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER UNDER THE APA
       GROUP LONG TERM INCENTIVE PLAN

6      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          Against                        Against
       AUSTRALIAN PIPELINE TRUST

7      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          Against                        Against
       APT INVESTMENT TRUST

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NOMINATION OF
       VICTORIA WALKER FOR ELECTION AS A DIRECTOR

CMMT   05 OCT 2020: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       2, 3 AND 4 ARE TO BE RE-ELECTED AS A
       DIRECTOR OF AUSTRALIAN PIPELINE LIMITED BE
       APPROVED. THANK YOU

CMMT   05 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR THE
       MID: 472686, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  713573067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD               Mgmt          For                            For

2      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          Against                        Against
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG-TERN
       INCENTIVE PROGRAM

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF NON-EXECUTIVE DIRECTOR RIGHTS                 Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  713834530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF ASCENDAS REIT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       AND THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS
       REIT, AND TO AUTHORISE THE MANAGER TO FIX
       THEIR REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  714247459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE PROPOSED ACQUISITION OF 75%                Mgmt          For                            For
       OF THE TOTAL ISSUED SHARE CAPITAL OF
       ASCENDAS FUSION 5 PTE. LTD. AS AN
       INTERESTED PERSON TRANSACTION

2      TO APPROVE THE PROPOSED ISSUANCE OF                       Mgmt          For                            For
       CONSIDERATION UNITS (CONDITIONAL ON THE
       PASSING OF ORDINARY RESOLUTION 1)




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD                                                                  Agenda Number:  713794661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040103115.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040103145.pdf

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 2.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

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

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
       THE ISSUED CAPITAL OF THE COMPANY AS AT THE
       DATE OF PASSING OF THE RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THE RESOLUTION

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY ADDING THERETO THE SHARES
       BOUGHT BACK BY THE COMPANY

7      TO RE-ELECT MR. LOK KAM CHONG, JOHN AS                    Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MR. BENJAMIN LOH GEK LIM AS                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS. PATRICIA CHOU PEI-FEN AS                  Mgmt          For                            For
       DIRECTOR

10     TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  713040107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    TO ELECT MR DAMIAN ROCHE, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION AND OFFERS HIMSELF FOR RE-ELECTION
       AS A DIRECTOR OF ASX

3.B    TO ELECT MR ROB WOODS, WHO HAVING BEEN                    Mgmt          For                            For
       APPOINTED A DIRECTOR OF ASX ON 1 JANUARY
       2020 IN ACCORDANCE WITH THE ASX
       CONSTITUTION, OFFERS HIMSELF FOR ELECTION
       AS A DIRECTOR OF ASX

4      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 30 JUNE 2020

5      TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO THE MANAGING DIRECTOR AND CEO, MR
       DOMINIC STEVENS, AS DESCRIBED IN THE
       EXPLANATORY NOTES




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LTD                                                          Agenda Number:  713154108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT JULIA HOARE BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR (SUPPORTED BY THE BOARD)

2      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE
       ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LTD                                                                        Agenda Number:  713086038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DR SARAH RYAN                                 Mgmt          For                            For

2.B    ELECTION OF MR LYELL STRAMBI                              Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO, PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE PLAN (2020 AWARD)

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSNET SERVICES LTD                                                                         Agenda Number:  712820530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0708Q109
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  AU000000AST5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2.A    RE-ELECTION OF DR RALPH CRAVEN AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MS SALLY FARRIER AS A                      Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR NORA SCHEINKESTEL AS A                  Mgmt          For                            For
       DIRECTOR

3      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE.

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISION                Mgmt          For                            For

5      GRANT OF EQUITY AWARDS TO THE MANAGING                    Mgmt          For                            For
       DIRECTOR

6      ISSUE OF SHARES - 10% PRO RATA                            Mgmt          For                            For

7      ISSUE OF SHARES PURSUANT TO DIVIDEND                      Mgmt          For                            For
       REINVESTMENT PLAN

8      ISSUE OF SHARES PURSUANT TO AN EMPLOYEE                   Mgmt          For                            For
       INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  713391352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO               Mgmt          For                            For
       RE-ELECT MS I R ATLAS AO

2.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO               Mgmt          For                            For
       RE-ELECT MR J T MACFARLANE

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

5      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: AMENDMENT TO THE CONSTITUTION:
       SECTION 249N, CLAUSE 13, SUB-CLAUSE 13.5A

6      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: TRANSITION PLANNING DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 BENDIGO AND ADELAIDE BANK LTD                                                               Agenda Number:  713084856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1458B102
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MS JACQUELINE HEY AS A                     Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR                 Mgmt          For                            For

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF MR
       ANTHONY FELS AS A DIRECTOR - NOT BOARD
       ENDORSED

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

6      ALLOCATION OF SHARES TO THE MANAGING                      Mgmt          For                            For
       DIRECTOR UNDER THE LOAN FUNDED SHARE PLAN

7      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR UNDER THE OMNIBUS EQUITY PLAN

8.A    APPROVAL OF SELECTIVE CAPITAL REDUCTION                   Mgmt          For                            For
       SCHEMES IN RESPECT OF CONVERTIBLE
       PREFERENCE SHARES 3 - FIRST CAPITAL
       REDUCTION SCHEME

8.B    APPROVAL OF SELECTIVE CAPITAL REDUCTION                   Mgmt          For                            For
       SCHEMES IN RESPECT OF CONVERTIBLE
       PREFERENCE SHARES 3 - SECOND CAPITAL
       REDUCTION SCHEME

9      APPROVAL OF SHARE ISSUE UNDER INSTITUTIONAL               Mgmt          For                            For
       PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  713126565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE 2020 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ADOPT INTERIM
       CULTURAL HERITAGE PROTECTION MEASURES

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS WHERE
       COVID-19 RELATED ADVOCACY IS INCONSISTENT
       WITH PARIS AGREEMENT GOALS

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 BLUESCOPE STEEL LTD                                                                         Agenda Number:  713202062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1415L177
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          Against                        Against
       YEAR ENDED 30 JUNE 2020 (NON-BINDING
       ADVISORY VOTE)

3.A    RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.B    RE-ELECTION OF MS PENNY BINGHAM-HALL AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    RE-ELECTION OF REBECCA DEE-BRADBURY AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    RE-ELECTION OF MS JENNIFER LAMBERT AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    ELECTION OF MS KATHLEEN CONLON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      APPROVAL OF GRANT OF SHARE RIGHTS TO MARK                 Mgmt          For                            For
       VASSELLA UNDER THE COMPANY'S SHORT TERM
       INCENTIVE PLAN

5      APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO                  Mgmt          For                            For
       MARK VASSELLA UNDER THE COMPANY'S LONG TERM
       INCENTIVE PLAN

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BORAL LTD                                                                                   Agenda Number:  713154350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECTION OF KATHRYN FAGG AS A DIRECTOR                 Mgmt          For                            For

2.2    RE-ELECTION OF PAUL RAYNER AS A DIRECTOR                  Mgmt          For                            For

2.3    ELECTION OF ROB SINDEL AS A DIRECTOR                      Mgmt          For                            For

2.4    ELECTION OF DEBORAH O'TOOLE AS A DIRECTOR                 Mgmt          For                            For

2.5    ELECTION OF RYAN STOKES AS A DIRECTOR                     Mgmt          Against                        Against

2.6    ELECTION OF RICHARD RICHARDS AS A DIRECTOR                Mgmt          Abstain                        Against

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      AWARD OF LTI RIGHTS TO ZLATKO TODORCEVSKI,                Mgmt          For                            For
       CEO & MANAGING DIRECTOR

5      AWARD OF FIXED EQUITY RIGHTS TO ZLATKO                    Mgmt          For                            For
       TODORCEVSKI, CEO & MANAGING DIRECTOR

CMMT   29 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  713077471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 8 TO 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO CONSIDER AND RECEIVE THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITORS'
       REPORT FOR BRAMBLES AND THE GROUP FOR THE
       YEAR ENDED 30 JUNE 2020

2      TO ADOPT THE REMUNERATION REPORT FOR                      Mgmt          For                            For
       BRAMBLES AND THE GROUP FOR THE YEAR ENDED
       30 JUNE 2020

3      THAT MR JOHN PATRICK MULLEN BE ELECTED TO                 Mgmt          For                            For
       THE BOARD OF BRAMBLES

4      THAT DR NORA LIA SCHEINKESTEL BE ELECTED TO               Mgmt          For                            For
       THE BOARD OF BRAMBLES

5      THAT MR KENNETH STANLEY MCCALL BE ELECTED                 Mgmt          For                            For
       TO THE BOARD OF BRAMBLES

6      THAT MS TAHIRA HASSAN BE RE-ELECTED TO THE                Mgmt          For                            For
       BOARD OF BRAMBLES

7      THAT MS NESSA O'SULLIVAN BE RE-ELECTED TO                 Mgmt          For                            For
       THE BOARD OF BRAMBLES

8      THAT THE BRAMBLES LIMITED MYSHARE PLAN (THE               Mgmt          For                            For
       MYSHARE PLAN), AND THE ISSUE OF SHARES
       UNDER THE MYSHARE PLAN, BE APPROVED FOR ALL
       PURPOSES, INCLUDING FOR THE PURPOSE OF
       AUSTRALIAN SECURITIES EXCHANGE LISTING RULE
       7.2, EXCEPTION 13

9      THAT THE PARTICIPATION BY MR GRAHAM                       Mgmt          For                            For
       CHIPCHASE UNTIL THE 2021 ANNUAL GENERAL
       MEETING IN THE BRAMBLES LIMITED PERFORMANCE
       SHARE PLAN IN THE MANNER SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING BE APPROVED FOR ALL PURPOSES
       INCLUDING FOR THE PURPOSE OF AUSTRALIAN
       SECURITIES EXCHANGE LISTING RULE 10.14

10     THAT THE PARTICIPATION BY MS NESSA                        Mgmt          For                            For
       O'SULLIVAN UNTIL THE 2021 ANNUAL GENERAL
       MEETING IN THE BRAMBLES LIMITED PERFORMANCE
       SHARE PLAN IN THE MANNER SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING BE APPROVED FOR ALL PURPOSES
       INCLUDING FOR THE PURPOSE OF AUSTRALIAN
       SECURITIES EXCHANGE LISTING RULE 10.14

11     THAT THE PARTICIPATION BY MS NESSA                        Mgmt          For                            For
       O'SULLIVAN UNTIL 8 OCTOBER 2023 IN THE
       BRAMBLES LIMITED MYSHARE PLAN IN THE MANNER
       SET OUT IN THE EXPLANATORY NOTES
       ACCOMPANYING THIS NOTICE OF MEETING BE
       APPROVED FOR ALL PURPOSES INCLUDING THE
       PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE
       LISTING RULE 10.14

12     THAT FOR THE PURPOSES OF SECTION 257C OF                  Mgmt          For                            For
       THE CORPORATIONS ACT AND FOR ALL OTHER
       PURPOSES, SHAREHOLDERS AUTHORISE AND
       APPROVE THE ON-MARKET BUY-BACK OF UP TO
       150,400,000 FULLY PAID ORDINARY SHARES IN
       THE COMPANY (REPRESENTING APPROXIMATELY 10%
       OF THE COMPANY'S ISSUED SHARES AS AT 26
       AUGUST 2020) IN THE 12 MONTH PERIOD
       FOLLOWING THE APPROVAL OF THIS RESOLUTION,
       PURSUANT TO AN ON-MARKET BUY-BACK CONDUCTED
       IN ACCORDANCE WITH THE REQUIREMENTS OF THE
       ASX LISTING RULES AND THE CORPORATIONS ACT
       ON THE TERMS AS DESCRIBED IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 BUDWEISER BREWING COMPANY APAC LIMITED                                                      Agenda Number:  713737128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1674K101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032601776.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032601742.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND OF USD 2.83                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A    TO RE-ELECT MS. KATHERINE BARRETT AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. NELSON JAMEL AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. MARTIN CUBBON AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION

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

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

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

8      TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH 5,982,478 NEW
       SHARES TO THE TRUSTEE OF THE COMPANY'S
       SHARE AWARD SCHEMES (THE "TRUSTEE") IN
       RELATION TO THE GRANT OF RESTRICTED SHARE
       UNITS ("RSUS") AND LOCKED-UP SHARES
       ("LOCKED-UP SHARES") TO THE NON-CONNECTED
       PARTICIPANTS

9      TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF
       132,433,970 NEW SHARES TO THE TRUSTEE IN
       RELATION TO THE GRANT OF RSUS AND LOCKED-UP
       SHARES TO THE NON-CONNECTED PARTICIPANTS
       DURING THE APPLICABLE PERIOD

10     TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH 12,348,432
       NEW SHARES TO THE TRUSTEE IN RELATION TO
       THE GRANT OF RSUS AND LOCKED-UP SHARES TO
       THE CONNECTED PARTICIPANTS

11     TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF
       8,998,634 NEW SHARES TO THE TRUSTEE IN
       RELATION TO THE GRANT OF RSUS AND LOCKED-UP
       SHARES TO THE CONNECTED PARTICIPANTS DURING
       THE APPLICABLE PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713091813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      TO PARTICIPATE IN A SIAS-CCT VIRTUAL                      Non-Voting
       DIALOGUE SESSION ON THE MERGER AND THE
       RATIONALE BEHIND THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713082321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE CCT TRUST DEED AMENDMENTS                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713086747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  SCH
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE PROPOSED TRUST SCHEME                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND INTEGRATED COMMERCIAL TRUST                                                      Agenda Number:  713711895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF CICT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT                Mgmt          For                            For
       AND AUTHORISE THE MANAGER TO FIX THE
       AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  713819564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      DECLARATION OF A FIRST AND FINAL DIVIDEND                 Mgmt          For                            For
       OF SGD 0.09 PER SHARE

3      APPROVAL OF DIRECTORS' REMUNERATION OF SGD                Mgmt          For                            For
       2,345,484 FOR THE YEAR ENDED 31 DECEMBER
       2020

4.A    REELECTION OF MR ANTHONY LIM WENG KIN AS                  Mgmt          For                            For
       DIRECTOR

4.B    REELECTION OF MS GOH SWEE CHEN AS DIRECTOR                Mgmt          For                            For

4.C    REELECTION OF MR STEPHEN LEE CHING YEN AS                 Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND                Mgmt          For                            For
       AUTHORITY FOR THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION

6      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

7      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE CAPITALAND PERFORMANCE SHARE PLAN 2020
       AND THE CAPITALAND RESTRICTED SHARE PLAN
       2020

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

9      APPROVAL FOR THE CONTINUED APPOINTMENT OF                 Mgmt          For                            For
       MR STEPHEN LEE CHING YEN AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(A) OF THE LISTING MANUAL OF
       THE SGX-ST

10     APPROVAL FOR THE CONTINUED APPOINTMENT OF                 Mgmt          For                            For
       MR STEPHEN LEE CHING YEN AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  713086468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. THERE ARE CURRENTLY NO PUBLISHED
       AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  713082333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       TRUST DEED CONSTITUTING CMT

2      TO APPROVE THE PROPOSED MERGER OF CMT AND                 Mgmt          For                            For
       CAPITALAND COMMERCIAL TRUST BY WAY OF A
       TRUST SCHEME OF ARRANGEMENT (THE "MERGER")
       (CONDITIONAL UPON RESOLUTION 1 AND
       RESOLUTION 3 BEING PASSED)

3      TO APPROVE THE PROPOSED ALLOTMENT AND                     Mgmt          For                            For
       ISSUANCE OF UNITS OF CMT TO THE HOLDERS OF
       UNITS IN CAPITALAND COMMERCIAL TRUST AS
       PART OF THE CONSIDERATION FOR THE MERGER
       (CONDITIONAL UPON RESOLUTION 1 AND
       RESOLUTION 2 BEING PASSED)




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LTD                                                                  Agenda Number:  712852979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  EGM
    Meeting Date:  13-Jul-2020
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0619/2020061901253.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0619/2020061901261.pdf

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

O.1    TO APPROVE THE PS SUBSCRIPTION AGREEMENT                  Mgmt          For                            For
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, INCLUDING THE ISSUE OF
       WARRANTS, AND THE ALLOTMENT AND ISSUE OF
       WARRANT SHARES

O.2    TO APPROVE THE RIGHTS ISSUE                               Mgmt          For                            For

O.3    TO GRANT THE NEW GENERAL MANDATE TO THE                   Mgmt          For                            For
       DIRECTORS AND CANCEL THE EXISTING GENERAL
       MANDATE

S.1    TO APPROVE THE CREATION, ALLOTMENT AND                    Mgmt          For                            For
       ISSUE OF THE PREFERENCE SHARES UNDER THE PS
       SUBSCRIPTION AGREEMENT

S.2    TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY AS SET OUT IN
       APPENDIX IV TO THE CIRCULAR OF THE COMPANY
       DATED 19 JUNE 2020

CMMT   30 JUN 2020: PLEASE NOTE THAT THE                         Non-Voting
       SHAREHOLDERS SHOULD NOTE THAT ALL OF THE
       RESOLUTIONS SET OUT IN THE NOTICE OF THE
       EXTRAORDINARY GENERAL MEETING ARE
       INTER-CONDITIONAL. AS SUCH, IF ANY ONE OF
       THE RESOLUTIONS IS NOT PASSED, NONE OF THE
       RESOLUTIONS WILL BE PASSED. THANK YOU

CMMT   30 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIION 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.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LTD                                                                  Agenda Number:  713833641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701205.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701171.pdf

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

1.A    TO RE-ELECT GREGORY THOMAS FORREST HUGHES                 Mgmt          Against                        Against
       AS A DIRECTOR

1.B    TO RE-ELECT SAMUEL COMPTON SWIRE AS A                     Mgmt          Against                        Against
       DIRECTOR

1.C    TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR                   Mgmt          Against                        Against

1.D    TO ELECT MARTIN JAMES MURRAY AS A DIRECTOR                Mgmt          Against                        Against

1.E    TO ELECT REBECCA JANE SHARPE AS A DIRECTOR                Mgmt          Against                        Against

2      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD                                                                              Agenda Number:  713151164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR                 Mgmt          For                            For

2.B    TO RE-ELECT MS JOANNE STEPHENSON AS A                     Mgmt          For                            For
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          Against                        Against

4      GRANT OF LONG TERM HURDLED PERFORMANCE                    Mgmt          Against                        Against
       SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER

5      RATIFICATION OF THE ISSUE OF INSTITUTIONAL                Mgmt          For                            For
       PLACEMENT SHARES

6      APPROVAL OF THE ISSUE OF CHALLENGER CAPITAL               Mgmt          For                            For
       NOTES 3

7      ADOPTION OF NEW CONSTITUTION                              Mgmt          Against                        Against

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

8      INSERTION OF PROPORTIONAL TAKEOVER                        Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED                                           Agenda Number:  713155403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y229CV114
    Meeting Type:  OGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0925/2020092502032.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0925/2020092501954.pdf

1.1    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: NATURE OF RMB SHARES

1.2    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: NUMBER OF RMB SHARES TO BE
       ISSUED

1.3    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: NUMBER OF RMB SHARES OFFERED BY
       THE SHAREHOLDERS

1.4    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: PRICE OF RMB SHARES AND METHOD
       OF PRICING

1.5    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: METHOD OF ISSUANCE

1.6    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: TARGET SUBSCRIBERS

1.7    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: PLACE OF LISTING OF RMB SHARES

1.8    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: METHOD OF UNDERWRITING

1.9    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: SOLO SPONSOR AND LEAD
       UNDERWRITER

1.10   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: RMB SHARES CANNOT BE MOVED
       OUTSIDE OF THE PRC OR TO THE HONG KONG
       REGISTER

1.11   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: NON-FUNGIBILITY BETWEEN THE RMB
       SHARES AND THE HONG KONG SHARES

1.12   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: USE OF PROCEEDS

1.13   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: VALID PERIOD OF THE RESOLUTIONS

1.14   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: ''THAT SUBJECT TO OBTAINING THE
       NECESSARY REGULATORY APPROVALS, THE BOARD
       BE AND IS HEREBY AUTHORISED AND GRANTED THE
       SPECIFIC MANDATE TO ALLOT, ISSUE AND DEAL
       WITH UP TO 1,555,867,058 RMB SHARES AS MAY
       BE ISSUED UNDER THE PROPOSED ISSUE OF RMB
       SHARES AS FURTHER DESCRIBED IN THE CIRCULAR
       (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SECTION
       HEADED ''RESOLUTION ON THE PROPOSED ISSUE
       OF RMB SHARES AND THE SPECIFIC MANDATE'' IN
       THE CIRCULAR), PROVIDED THAT THE SPECIFIC
       MANDATE SHALL BE IN ADDITION TO AND SHALL
       NOT PREJUDICE OR REVOKE THE EXISTING
       GENERAL MANDATE GRANTED TO THE DIRECTORS BY
       THE SHAREHOLDERS AT THE ANNUAL GENERAL
       MEETING OF THE COMPANY HELD ON 26 JUNE
       2020."

2      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO DEAL WITH MATTERS RELATING
       TO THE PROPOSED ISSUE OF RMB SHARES

3      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       DISTRIBUTION OF PROFITS ACCUMULATED AND
       UNCOVERED LOSS BEARING BEFORE THE PROPOSED
       ISSUE OF RMB SHARES

4      TO CONSIDER AND APPROVE THE PRICE                         Mgmt          For                            For
       STABILISATION PLAN OF RMB SHARES FOR THREE
       YEARS AFTER THE PROPOSED ISSUE OF RMB
       SHARES

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR SHAREHOLDERS FOR
       THREE YEARS AFTER THE PROPOSED ISSUE OF RMB
       SHARES

6      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE PROPOSED ISSUE OF RMB SHARES

7      TO CONSIDER AND APPROVE THE IMPACT OF                     Mgmt          For                            For
       DILUTION ON IMMEDIATE RETURN BY THE
       PROPOSED ISSUE OF RMB SHARES AND RELEVANT
       RECOVERY MEASURES

8      TO CONSIDER AND APPROVE THE UNDERTAKINGS                  Mgmt          For                            For
       AND THE CORRESPONDING BINDING MEASURES IN
       CONNECTION WITH THE PROPOSED ISSUE OF RMB
       SHARES

9      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF GENERAL MEETINGS

10     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF BOARD MEETINGS

11     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO REVIEW AND CONFIRM RELATED
       PARTY TRANSACTIONS DURING THE PERIOD FROM 1
       JANUARY 2017 TO 30 SEPTEMBER 2020

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: ''THAT SUBJECT
       TO AND CONDITIONAL UPON THE PASSING OF
       ORDINARY RESOLUTION NUMBERED ''1'' ABOVE:
       (1) THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS SET FORTH IN APPENDIX IV TO
       THE CIRCULAR BE AND ARE HEREBY APPROVED;
       (2) THE AMENDED ARTICLES OF ASSOCIATION OF
       THE COMPANY REFLECTING THE AMENDMENTS
       REFERRED TO IN SUB-PARAGRAPH (1) ABOVE AND
       INITIALED BY THE CHAIRMAN OF THE GENERAL
       MEETING FOR THE PURPOSE OF IDENTIFICATION,
       BE APPROVED AND THE SAME BE ADOPTED IN
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       THE EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY WITH EFFECT FROM THE DATE OF
       LISTING OF THE RMB SHARES ON THE SCI-TECH
       BOARD; AND (3) ANY ONE DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS, AND THINGS AND
       EXECUTE ALL DOCUMENTS AS HE OR SHE
       CONSIDERS NECESSARY OR DESIRABLE TO GIVE
       EFFECT AND IMPLEMENT THE ABOVE AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION.''

CMMT   14 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       14 OCT 2020 TO 15 OCT 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED                                           Agenda Number:  714179656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1488H104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051701274.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051701276.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE 12 MONTHS ENDED 31 DECEMBER
       2020 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR THEREON

2      TO RE-APPOINT MR. LIU YONGZHUO AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY
       (''BOARD'' OR ''DIRECTORS'') TO FIX THE
       DIRECTOR'S REMUNERATION

3      TO RE-APPOINT MR. SIU SHAWN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR AND TO AUTHORIZE THE BOARD TO FIX
       THE DIRECTOR'S REMUNERATION

4      TO RE-APPOINT MR. GUO JIANWEN AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE BOARD TO FIX THE DIRECTOR'S
       REMUNERATION

5      TO RE-APPOINT MR. XIE WU AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       BOARD TO FIX THE DIRECTOR'S REMUNERATION

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

7.A    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT SHARES OF THE COMPANY

7.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

7.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT ADDITIONAL SHARES OF
       THE COMPANY BY THE AMOUNT OF SHARES BOUGHT
       BACK




--------------------------------------------------------------------------------------------------------------------------
 CHOW TAI FOOK JEWELLERY GROUP LTD                                                           Agenda Number:  712850913
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21146108
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  KYG211461085
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0619/2020061900554.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0619/2020061900566.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 MARCH 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       OF THE COMPANY (''DIRECTORS'') AND THE
       INDEPENDENT AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2020

3.A    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. CHAN SAI-CHEONG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. CHENG KAM-BIU, WILSON AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.E    TO RE-ELECT DR. FUNG KWOK-KING, VICTOR AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO RE-ELECT MR. KWONG CHE-KEUNG, GORDON AS                Mgmt          Against                        Against
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.G    TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       (''BOARD'') TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD TO FIX ITS REMUNERATION

5      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          Against                        Against
       ISSUE NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          For                            For
       BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

7      SUBJECT TO THE PASSING OF THE ORDINARY                    Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO
       EXTEND THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS TO ISSUE SHARES OF THE COMPANY BY
       ADDING THE AGGREGATE NOMINAL AMOUNT OF
       SHARES BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LTD                                                                             Agenda Number:  713679655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.1    TO RE-ELECT RUSSELL CHENU AS A DIRECTOR                   Mgmt          For                            For

3.2    TO RE-ELECT PETER SASSENFELD AS A DIRECTOR                Mgmt          For                            For

3.3    TO RE-ELECT KATHRYN SPARGO AS A DIRECTOR                  Mgmt          For                            For

4      AMENDMENTS TO CONSTITUTION                                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD                                                                       Agenda Number:  713912396
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE DIRECTORS' STATEMENT AND                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      DECLARATION OF A FINAL ORDINARY DIVIDEND                  Mgmt          For                            For
       AND A SPECIAL FINAL ORDINARY DIVIDEND: A
       FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND
       OF 8.0 CENTS PER ORDINARY SHARE ("FINAL
       ORDINARY DIVIDEND") AND A SPECIAL FINAL
       ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF
       4.0 CENTS PER ORDINARY SHARE ("SPECIAL
       FINAL ORDINARY DIVIDEND") FOR FY 2020

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4      RE-ELECTION OF MR PHILIP YEO LIAT KOK AS A                Mgmt          For                            For
       DIRECTOR RETIRING IN ACCORDANCE WITH CLAUSE
       83(A) OF THE CONSTITUTION OF THE COMPANY

5.A    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR ONG LIAN
       JIN COLIN

5.B    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR DANIEL
       MARIE GHISLAIN DESBAILLETS

5.C    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR CHONG YOON
       CHOU

5.D    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MS CHAN SWEE
       LIANG CAROLINA (CAROL FONG)

5.E    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR LEE JEE
       CHENG PHILIP

6      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

7      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS PURSUANT TO SECTION
       161 OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE AND THE LISTING MANUAL OF
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

9      RENEWAL OF IPT MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  713870904
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200713.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200681.pdf

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

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. CHOW WAI KAM, RAYMOND AS                     Mgmt          For                            For
       DIRECTOR

3.3    TO ELECT MS. WOO CHIA CHING, GRACE AS                     Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT MR. CHOW NIN MOW, ALBERT AS                      Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          Against                        Against
       DIRECTOR

3.6    TO ELECT MR. STEPHEN EDWARD BRADLEY AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  713988232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600878.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600942.pdf

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

1      TO APPROVE THE SHARE PURCHASE AGREEMENT AND               Mgmt          For                            For
       THE PROPOSED ACQUISITION, WHICH ALSO
       CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF
       THE TAKEOVERS CODE, AND TO GRANT THE
       SPECIFIC MANDATE TO ALLOT AND ISSUE THE
       CONSIDERATION SHARES PURSUANT TO THE TERMS
       AND CONDITIONS OF THE SHARE PURCHASE
       AGREEMENT, AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF THE EXTRAORDINARY GENERAL
       MEETING

2      TO APPROVE THE CONDITIONAL CASH OFFER BY                  Mgmt          For                            For
       HSBC ON BEHALF OF THE COMPANY TO BUY BACK
       FOR CANCELLATION UP TO 380,000,000 SHARES
       AT A PRICE OF HKD 51.00 PER SHARE IN CASH
       AND SUBJECT TO THE TERMS AND CONDITIONS SET
       OUT IN THE CIRCULAR AND OFFER DOCUMENT AND
       THE ACCOMPANYING ACCEPTANCE FORM

3      TO APPROVE THE WHITEWASH WAIVER WAIVING ANY               Mgmt          For                            For
       OBLIGATION ON THE PART OF LKSF TO MAKE A
       MANDATORY GENERAL OFFER FOR ALL OF THE
       SHARES OF THE COMPANY NOT ALREADY OWNED OR
       AGREED TO BE ACQUIRED BY THE CONTROLLING
       SHAREHOLDER GROUP AS A RESULT OF (I) THE
       ALLOTMENT AND ISSUE OF THE CONSIDERATION
       SHARES TO LKSF AND (II) THE SHARE BUY-BACK
       OFFER, AS MORE PARTICULARLY SET OUT IN THE
       NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713431815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120101803.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120101827.pdf

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

1      TO APPROVE THE SECOND TRANCHE TRANSACTIONS                Mgmt          For                            For
       CONTEMPLATED UNDER THE SHARE PURCHASE
       AGREEMENTS DATED 12 NOVEMBER 2020 ENTERED
       INTO BETWEEN, AMONG OTHERS, CK HUTCHISON
       NETWORKS EUROPE INVESTMENTS S.A R.L. AND
       CELLNEX TELECOM, S.A. AND ALL ACTIONS TAKEN
       OR TO BE TAKEN BY THE COMPANY AND/OR ITS
       SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO
       THE SECOND TRANCHE TRANSACTIONS, AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY GENERAL MEETING

2      TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713870891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200611.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200595.pdf

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR IP TAK CHUEN, EDMOND AS                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR LAI KAI MING, DOMINIC AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS                  Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR GEORGE COLIN MAGNUS AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR PAUL JOSEPH TIGHE AS                       Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT DR WONG YICK-MING, ROSANNA AS                 Mgmt          For                            For
       DIRECTOR

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES OF THE COMPANY

5.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  713870815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901401.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901378.pdf

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

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31ST DECEMBER, 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. FOK KIN NING, CANNING AS                     Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR               Mgmt          For                            For

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. BARRIE COOK AS DIRECTOR                      Mgmt          For                            For

3.6    TO ELECT MRS. LEE PUI LING, ANGELINA AS                   Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD                                                                            Agenda Number:  713718205
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300429.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300431.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MS CHRISTINA GAW AS DIRECTOR                     Mgmt          For                            For

2.B    TO ELECT MR CHUNYUAN GU AS DIRECTOR                       Mgmt          For                            For

2.C    TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS                 Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          For                            For
       BRANDLER AS DIRECTOR

2.E    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS                  Mgmt          For                            For
       DIRECTOR

2.F    TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS                 Mgmt          For                            For
       DIRECTOR

2.G    TO RE-ELECT MR RICHARD KENDALL LANCASTER AS               Mgmt          For                            For
       DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2021

4      TO APPROVE AND ADOPT THE NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE CURRENT ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  713682979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  SCH
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
       ARRANGEMENT PROPOSED BETWEEN COCA-COLA
       AMATIL LIMITED AND THE HOLDERS OF ITS
       ORDINARY SHARES (OTHER THAN CERTAIN
       EXCLUDED SHAREHOLDERS), AS CONTAINED IN AND
       MORE PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART, IS AGREED TO, WITH OR
       WITHOUT ALTERATIONS OR CONDITIONS AS
       APPROVED BY THE SUPREME COURT OF NEW SOUTH
       WALES TO WHICH COCA-COLA AMATIL LIMITED AND
       COCA-COLA EUROPEAN PARTNERS PLC AGREE




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LTD                                                                                Agenda Number:  713136073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1 AND 5.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2020

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2020

3.1    TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT PROF BRUCE ROBINSON AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MR MICHAEL DANIELL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT MR STEPHEN
       MAYNE AS A DIRECTOR OF THE COMPANY

5.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CEO & PRESIDENT MR DIG HOWITT UNDER THE
       COCHLEAR EXECUTIVE INCENTIVE PLAN

6.1    SPECIAL RESOLUTION TO REPLACE THE                         Mgmt          For                            For
       CONSTITUTION OF THE COMPANY

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7.1    SPECIAL RESOLUTION TO INSERT PROPORTIONAL                 Mgmt          For                            For
       TAKEOVER PROVISIONS IN THE PROPOSED
       CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 COLES GROUP LTD                                                                             Agenda Number:  713150251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26203408
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU0000030678
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    ELECTION OF PAUL O'MALLEY AS A DIRECTOR                   Mgmt          For                            For

2.2    RE-ELECTION OF DAVID CHEESEWRIGHT AS A                    Mgmt          For                            For
       DIRECTOR

2.3    RE-ELECTION OF WENDY STOPS AS A DIRECTOR                  Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 28 JUNE 2020

4      APPROVAL OF SHORT-TERM INCENTIVE GRANT OF                 Mgmt          For                            For
       STI SHARES TO THE MD AND CEO

5      APPROVAL OF LONG-TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR
       AND CHIEF EXECUTIVE OFFICER

CMMT   25 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE 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




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  713730667
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TOGETHER WITH THE AUDITORS' REPORT
       THEREON

2      TO DECLARE A TAX-EXEMPT ONE-TIER FINAL                    Mgmt          For                            For
       DIVIDEND OF 1.43 CENTS PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 885,114 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020. (FY2019: SGD 948,069

4      TO RE-ELECT MR LIM JIT POH AS A DIRECTOR ON               Mgmt          For                            For
       THE FOLLOWING TERMS (AS SPECIFIED)

5      SUBJECT TO AND CONTINGENT UPON RESOLUTION 4               Mgmt          For                            For
       BEING PASSED, PURSUANT TO RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST (WHICH WILL COME INTO EFFECT ON
       1 JANUARY 2022), TO RE-ELECT MR LIM JIT POH
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR ON
       THE FOLLOWING TERMS (AS SPECIFIED)

6      TO RE-ELECT MS SUM WAI FUN, ADELINE AS A                  Mgmt          For                            For
       DIRECTOR ON THE FOLLOWING TERMS (AS
       SPECIFIED)

7      SUBJECT TO AND CONTINGENT UPON RESOLUTION 6               Mgmt          For                            For
       BEING PASSED, PURSUANT TO RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST (WHICH WILL COME INTO EFFECT ON
       1 JANUARY 2022), TO RE-ELECT MS SUM WAI
       FUN, ADELINE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR ON THE FOLLOWING
       TERMS (AS SPECIFIED)

8      TO RE-ELECT MS THAM EE MERN, LILIAN, A                    Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO REGULATION 93
       OF THE COMPANY'S CONSTITUTION

9      TO RE-ELECT MR MARK CHRISTOPHER GREAVES, A                Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO REGULATION 99
       OF THE COMPANY'S CONSTITUTION

10     TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

11     AUTHORITY TO ISSUE SHARES UNDER THE                       Mgmt          For                            For
       COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME

12     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA                                                              Agenda Number:  713126426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CONSIDERATION OF FINANCIAL STATEMENTS AND                 Non-Voting
       REPORTS

2.1    RE-ELECTION OF DIRECTOR: MR ROB WHITFIELD                 Mgmt          For                            For
       AM

2.2    ELECTION OF DIRECTOR: MR SIMON MOUTTER                    Mgmt          For                            For

3      ADOPTION OF THE 2020 REMUNERATION REPORT                  Mgmt          Against                        Against

4      GRANT OF SECURITIES TO THE CEO, MATT COMYN                Mgmt          Against                        Against

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF THE COMPANY TO INSERT
       BENEATH ARTICLE 10 THE FOLLOWING NEW CLAUSE
       10A: "10A HIGH RISK INVESTMENTS




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LTD                                                                           Agenda Number:  713312281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 470403 DUE TO RECEIVED DELETION
       OF RESOLUTION NO 5(B). 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   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5.A AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR JOSEPH VELLI AS A                       Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MS ABI CLELAND AS A DIRECTOR               Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

5.A    EQUITY GRANT TO THE CHIEF EXECUTIVE OFFICER               Mgmt          Against                        Against
       - FY21 LTI GRANT

5.B    EQUITY GRANT TO THE CHIEF EXECUTIVE OFFICER               Non-Voting
       - RECOVERY EQUITY AWARD




--------------------------------------------------------------------------------------------------------------------------
 CONTACT ENERGY LTD                                                                          Agenda Number:  713184276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2818G104
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT ROBERT MCDONALD BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF CONTACT

2      THAT VICTORIA CRONE BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF CONTACT

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD                                                                           Agenda Number:  713136100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3015N108
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - MS JANE HALTON AO               Mgmt          For                            For
       PSM

2.B    RE-ELECTION OF DIRECTOR - PROFESSOR JOHN                  Mgmt          For                            For
       HORVATH AO

2.C    RE-ELECTION OF DIRECTOR - MR GUY JALLAND                  Mgmt          Against                        Against

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
       - MR BRYAN YOUNG

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      APPOINTMENT OF AUDITOR OF THE COMPANY: KPMG               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  713081759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR BRUCE BROOK AS DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR PASCAL SORIOT AS DIRECTOR                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          Against                        Against
       UNITS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR PAUL PERREAULT

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED                                                   Agenda Number:  713872681
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2624N153
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          Against                        Against
       2020

2      TO DECLARE A FINAL DIVIDEND FOR 2020                      Mgmt          For                            For

3      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT CLIVE SCHLEE AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          For                            For

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  713664490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,101,074 FOR FY2020

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

5      RE-ELECTION OF MR PIYUSH GUPTA AS A                       Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105

7      RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 105

8      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

10     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

11     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

12     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713136124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      GRANT 2020 LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       PATRICK ALLAWAY

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       RICHARD SHEPPARD

3.3    APPROVAL OF AN INDEPENDENT DIRECTOR - PETER               Mgmt          For                            For
       ST GEORGE




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713720591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE UNSTAPLING OF THE UNITS IN                Mgmt          For                            For
       DXO, DDF, DIT AND DOT PURSUANT TO EACH OF
       THEIR CONSTITUTIONS (SUBJECT TO THE PASSING
       OF RESOLUTIONS 2 AND 3 AND FINAL BOARD
       APPROVAL)

2      APPROVAL OF THE AMENDMENTS TO THE                         Mgmt          For                            For
       CONSTITUTIONS OF EACH DEXUS TRUST TO ENABLE
       THE SIMPLIFICATION TO BE IMPLEMENTED AND OF
       THE AUTHORISATION OF THE RESPONSIBLE ENTITY
       TO EXECUTE THE SUPPLEMENTAL DEEDS POLL TO
       GIVE EFFECT TO THOSE AMENDMENTS (SUBJECT TO
       THE PASSING OF RESOLUTIONS 1 AND 3 AND
       FINAL BOARD APPROVAL)

3      APPROVAL OF THE SIMPLIFICATION FOR ALL                    Mgmt          For                            For
       PURPOSES (SUBJECT TO THE PASSING OF
       RESOLUTIONS 1 AND 2 AND FINAL BOARD
       APPROVAL)




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA ENTERPRISES LTD                                                              Agenda Number:  713161773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32503106
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2020
          Ticker:
            ISIN:  AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For

2      ELECTION OF DOREEN HUBER AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF GRANT BOURKE AS                            Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

4      APPROVAL FOR GRANT OF DEFERRED EQUITY                     Mgmt          For                            For
       COMPONENT OF STI TO MANAGING DIRECTOR

5      APPROVAL FOR GRANT OF LONG TERM INCENTIVE                 Mgmt          For                            For
       OPTIONS TO MANAGING DIRECTOR

6      AMENDMENT OF CONSTITUTION                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ESR CAYMAN LTD                                                                              Agenda Number:  713980363
--------------------------------------------------------------------------------------------------------------------------
        Security:  G31989109
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  KYG319891092
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300153.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300161.pdf

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

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
       WITH THE REPORTS OF THE DIRECTORS (THE
       "DIRECTORS") AND AUDITORS OF THE COMPANY
       FOR THE YEAR ENDED DECEMBER 31, 2020

2.A    TO RE-ELECT MR. WEI HU AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. DAVID ALASDAIR WILLIAM                    Mgmt          For                            For
       MATHESON AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. SIMON JAMES MCDONALD AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.D    TO RE-ELECT MS. JINGSHENG LIU AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.E    TO RE-ELECT MR. ROBIN TOM HOLDSWORTH AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.F    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS' OF THE COMPANY

3      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       TO FIX THEIR REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES AS SET OUT IN RESOLUTION NO. 4 OF
       THE NOTICE

5      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       REPURCHASE SHARES SET OUT IN RESOLUTION NO.
       5 OF THE NOTICE

6      TO GRANT THE EXTENSION OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE BOARD TO ALLOT, ISSUE AND
       DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES
       AS MAY BE REPURCHASED BY THE COMPANY AS SET
       OUT IN RESOLUTION NO. 6 OF THE NOTICE

7      TO ADOPT AND APPROVE THE LONG TERM                        Mgmt          Against                        Against
       INCENTIVE SCHEME AND TO AUTHORISE THE BOARD
       TO GRANT AWARDS UNDER THE LONG TERM
       INCENTIVE SCHEME AND TO ALLOT AND ISSUE
       SHARES AND OTHERWISE DEAL WITH SHARES
       UNDERLYING THE AWARDS GRANTED UNDER THE
       LONG TERM INCENTIVE SCHEME AS SET OUT IN
       RESOLUTION NO. 7 OF THE NOTICE

8      TO GRANT A SCHEME MANDATE TO THE BOARD TO                 Mgmt          Against                        Against
       GRANT AWARDS IN RESPECT OF A MAXIMUM OF
       10,000,000 NEW SHARES UNDER THE LONG TERM
       INCENTIVE SCHEME DURING THE RELEVANT PERIOD
       AND TO AUTHORISE THE BOARD TO ALLOT, ISSUE
       AND DEAL WITH SUCH NEW SHARES AS AND WHEN
       THE AWARDS VEST AS SET OUT IN RESOLUTION
       NO. 8 OF THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EVERGRANDE HEALTH INDUSTRY GROUP LTD                                                        Agenda Number:  713001333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y229CV114
    Meeting Type:  OGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0803/2020080301565.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0803/2020080301575.pdf

1      THAT: (A) SUBJECT TO THE APPROVAL OF THE                  Mgmt          For                            For
       REGISTRAR OF COMPANIES OF HONG KONG, THE
       NAME OF THE COMPANY BE CHANGED TO ''CHINA
       EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED
       (AS SPECIFIED)''; AND (B) ANY ONE DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO DO ALL SUCH ACTS, DEEDS, AND THINGS AND
       EXECUTE ALL DOCUMENTS AS HE OR SHE
       CONSIDERS NECESSARY OR DESIRABLE TO GIVE
       EFFECT AND IMPLEMENT THE ABOVE CHANGE OF
       NAME OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION MINING LTD                                                                        Agenda Number:  713258437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3647R147
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

2      SPILL RESOLUTION: THAT, SUBJECT TO AND                    Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       VALIDLY CAST ON RESOLUTION 1 BEING CAST
       AGAINST ADOPTION OF THE COMPANY'S
       REMUNERATION REPORT FOR THE YEAR ENDED 30
       JUNE 2020: A) AN EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY (SPILL MEETING) BE
       HELD WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; B) ALL THE DIRECTORS IN OFFICE
       WHEN THE DIRECTORS' REPORT FOR THE YEAR
       ENDED 30 JUNE 2020 WAS APPROVED AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, WITH THE EXCLUSION OF THE
       EXECUTIVE CHAIRMAN, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING ARE PUT TO THE VOTE AT THE SPILL
       MEETING

3      ELECTION OF MR JASON ATTEW AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      ELECTION OF MR PETER SMITH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      ELECTION OF MS VICTORIA (VICKY) BINNS AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      RE-ELECTION OF MR JAMES (JIM) ASKEW AS                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      RE-ELECTION OF MR THOMAS (TOMMY) MCKEITH AS               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

8      RE-ELECTION OF MS ANDREA HALL AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      ISSUE OF PERFORMANCE RIGHTS TO MR JACOB                   Mgmt          For                            For
       (JAKE) KLEIN

10     ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE                Mgmt          For                            For
       (LAWRIE) CONWAY

11     APPROVAL OF THE EMPLOYEE SHARE OPTION AND                 Mgmt          For                            For
       PERFORMANCE RIGHTS PLAN

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 9, 10, 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 FISHER & PAYKEL HEALTHCARE CORPORATION LTD                                                  Agenda Number:  712960625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q38992105
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT PIP GREENWOOD BE RE ELECTED A S A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2      THAT GERALDINE MCBRIDE BE RE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS
       AS THE COMPANYS AUDITOR

4      THAT THE MAXIMUM AGGREGATE ANNUAL                         Mgmt          Against                        Against
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTO RS BE INCREASED BY NZD 405,000 FROM
       NZD 1,050,000 TO NZD 1,455,000 (PLUS GST AS
       APPROPRIATE)

5      THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP                Mgmt          For                            For
       TO 60,000 PERFORMANCE SHARE RIGHTS UNDER
       THE FISHER AND PAYKEL 2019 PERFORMANCE
       SHARE RIGHTS PLAN TO LEWIS GRADON MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY

6      THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP                Mgmt          For                            For
       TO 190,000 OPTIONS UNDER THE FISHER AND
       PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO
       LEWIS GRADON MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY

7      THAT THE 2019 PERFORMANCE SHARE RIGHTS PLAN               Mgmt          For                            For
       RULES NORTH AMERICAN PLAN AND THE 2019
       SHARE OPTION PLAN RULES NORTH AMERICAN PLAN
       BE APPROVED

CMMT   14 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LTD                                                                       Agenda Number:  713280939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT MARTIN BRYDON BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2      THAT BARBARA CHAPMAN BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      THAT BRUCE HASSALL BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  713181016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DR ANDREW FORREST AO                       Mgmt          For                            For

3      RE-ELECTION OF MR MARK BARNABA AM                         Mgmt          For                            For

4      RE-ELECTION OF MS PENNY BINGHAM-HALL                      Mgmt          For                            For

5      RE-ELECTION OF MS JENNIFER MORRIS OAM                     Mgmt          For                            For

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          Against                        Against
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 15
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 FRASERS PROPERTY LIMITED                                                                    Agenda Number:  713484107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2620E108
    Meeting Type:  AGM
    Meeting Date:  22-Jan-2021
          Ticker:
            ISIN:  SG2G52000004
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 30 SEPTEMBER 2020 AND
       THE AUDITORS' REPORT THEREON

2      TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 1.5 CENTS PER SHARE IN RESPECT
       OF THE YEAR ENDED 30 SEPTEMBER 2020

3.A    TO RE-APPOINT DIRECTOR: MR CHAROEN                        Mgmt          For                            For
       SIRIVADHANABHAKDI

3.B    TO RE-APPOINT DIRECTOR: KHUNYING WANNA                    Mgmt          For                            For
       SIRIVADHANABHAKDI

3.C    TO RE-APPOINT DIRECTOR: MR CHARLES MAK MING               Mgmt          For                            For
       YING

3.D    TO RE-APPOINT DIRECTOR: MR WEERAWONG                      Mgmt          For                            For
       CHITTMITTRAPAP

4      TO APPROVE DIRECTORS' FEES OF UP TO SGD                   Mgmt          For                            For
       2,000,000 PAYABLE BY THE COMPANY FOR THE
       YEAR ENDING 30 SEPTEMBER 2021 (LAST YEAR:
       UP TO SGD 2,000,000)

5      TO RE-APPOINT KPMG LLP AS THE AUDITORS OF                 Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

6      TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          Against                        Against
       AND TO MAKE OR GRANT CONVERTIBLE
       INSTRUMENTS

7      TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          Against                        Against
       AND TO ALLOT AND ISSUE SHARES PURSUANT TO
       THE FPL RESTRICTED SHARE PLAN AND/OR THE
       FPL PERFORMANCE SHARE PLAN

8      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

9      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  713733928
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0329/2021032900638.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0329/2021032900622.pdf

CMMT   22 APR 2021: DELETION OF COMMENT                          Non-Voting

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2020

2.1    TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A                 Mgmt          For                            For
       DIRECTOR

2.2    TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A               Mgmt          For                            For
       DIRECTOR

2.3    TO RE-ELECT MR. JAMES ROSS ANCELL AS A                    Mgmt          For                            For
       DIRECTOR

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2

5      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME OF THE COMPANY

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  713722999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD0.01 PER ORDINARY SHARE

3      TO RE-ELECT MR JONATHAN ASHERSON                          Mgmt          For                            For

4      TO RE-ELECT MR TAN WAH YEOW                               Mgmt          For                            For

5      TO RE-ELECT MR HAUW SZE SHIUNG WINSTON                    Mgmt          For                            For

6      TO APPROVE DIRECTORS' FEES OF UP TO                       Mgmt          For                            For
       SGD1,981,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2021

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

8      PROPOSED RENEWAL OF THE GENERAL MANDATE FOR               Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

9      PROPOSED RENEWAL OF THE SHARE BUY-BACK                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP                                                                               Agenda Number:  713247307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPOINT THE AUDITOR OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED

2.A    RE-ELECTION OF MR STEPHEN JOHNS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

2.B    ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LTD

3      ELECTION OF MR MARK JOHNSON AS A DIRECTOR                 Mgmt          For                            For
       OF GOODMAN LIMITED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR GREGORY GOODMAN

6      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR DANNY PEETERS

7      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR ANTHONY ROZIC




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  713894776
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE               Non-Voting
       FOR THE COMPANY AND RESOLUTIONS 4 AND 5 ARE
       FOR COMPANY AND TRUST. THANK YOU

1      RE-ELECTION OF MS VICKKI MCFADDEN AS A                    Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MR ROBERT WHITFIELD AM AS A                   Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CEO & MD, ROBERT JOHNSTON

5      RE-INSERTION OF PROPORTIONAL TAKEOVER                     Mgmt          For                            For
       PROVISIONS

CMMT   14 APR 2021: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       IS MADE FOR THE COMPANY, A SHARE TRANSFER
       TO THE OFFEROR CANNOT BE REGISTERED UNTIL
       THE BID IS APPROVED BY MEMBERS NOT
       ASSOCIATED WITH THE BIDDER. THE RESOLUTION
       MUST BE CONSIDERED AT A MEETING HELD MORE
       THAN 14 DAYS BEFORE THE BID CLOSES. EACH
       MEMBER HAS ONE VOTE FOR EACH FULLY PAID
       SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
       MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
       NOT ALLOWED TO VOTE.

CMMT   14 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GREAT EASTERN HOLDINGS LTD                                                                  Agenda Number:  713722987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2854Q108
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  SG1I55882803
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF DIRECTORS' STATEMENT, 2020                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITOR'S
       REPORT

2      APPROVAL OF A FINAL ONE-TIER TAX EXEMPT                   Mgmt          For                            For
       DIVIDEND OF 50 CENTS PER ORDINARY SHARE

3.A.I  RE-ELECTION OF MR NORMAN IP                               Mgmt          Against                        Against

3.AII  RE-ELECTION OF MR LEE FOOK SUN                            Mgmt          Against                        Against

3AIII  RE-ELECTION OF MRS TEOH LIAN EE                           Mgmt          For                            For

3.B    RE-ELECTION OF MR NG CHEE PENG                            Mgmt          For                            For

4      APPROVAL OF DIRECTORS' FEES OF SGD                        Mgmt          For                            For
       2,359,000

5      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

6      AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          For                            For
       SHARES AND MAKE OR GRANT INSTRUMENTS
       CONVERTIBLE INTO SHARES

7      AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          For                            For
       SHARES PURSUANT TO THE GREAT EASTERN
       HOLDINGS LIMITED SCRIP DIVIDEND SCHEME




--------------------------------------------------------------------------------------------------------------------------
 GUOCO GROUP LTD                                                                             Agenda Number:  713176798
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42098122
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2020
          Ticker:
            ISIN:  BMG420981224
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL links:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1007/2020100700061.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1007/2020100700059.pdf

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

1      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

2      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDED 30 JUNE 2020

3      TO RE-ELECT MR. KWEK LENG SAN AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT MR. DAVID MICHAEL NORMAN AS A                 Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR. LESTER G. HUANG AS A                      Mgmt          For                            For
       DIRECTOR

6      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE AND ALLOT SHARES OF
       THE COMPANY

8      TO APPROVE THE DIMINUTION OF THE AUTHORISED               Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY

9      TO APPROVE THE 2020 LONG-TERM INCENTIVE                   Mgmt          Against                        Against
       PLAN OF THE RANK GROUP PLC




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD                                                                    Agenda Number:  713722090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400760.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400736.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. WEBER WAI PAK LO AS A                     Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR               Mgmt          For                            For

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

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

5      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD                                                                          Agenda Number:  713963812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042001057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042001075.pdf

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

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2020

2.A    TO RE-ELECT MS LOUISA CHEANG AS DIRECTOR                  Mgmt          For                            For

2.B    TO RE-ELECT MS MARGARET W H KWAN AS                       Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR                  Mgmt          For                            For

2.D    TO RE-ELECT MR PETER T S WONG AS DIRECTOR                 Mgmt          Against                        Against

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

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

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE

6      TO ADOPT THE NEW ARTICLES OF ASSOCIATION                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LTD                                                                  Agenda Number:  713358489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 14 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - GERALD HARVEY                   Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - CHRIS MENTIS                    Mgmt          Against                        Against

5      ELECTION OF DIRECTOR - LUISA CATANZARO                    Mgmt          For                            For

6      CHANGES TO THE CONSTITUTION - VIRTUAL                     Mgmt          Against                        Against
       GENERAL MEETINGS

7      CHANGES TO THE CONSTITUTION - SMALL                       Mgmt          For                            For
       HOLDINGS

8      CHANGES TO THE CONSTITUTION - UNCONTACTABLE               Mgmt          For                            For
       MEMBERS

9      GRANT OF PERFORMANCE RIGHTS TO GERALD                     Non-Voting
       HARVEY AND PERMIT GERALD HARVEY TO ACQUIRE
       SHARES IN THE COMPANY

10     GRANT OF PERFORMANCE RIGHTS TO KAY LESLEY                 Non-Voting
       PAGE AND PERMIT KAY LESLEY PAGE TO ACQUIRE
       SHARES IN THE COMPANY

11     GRANT OF PERFORMANCE RIGHTS TO DAVID                      Non-Voting
       MATTHEW ACKERY AND PERMIT DAVID MATTHEW
       ACKERY TO ACQUIRE SHARES IN THE COMPANY

12     GRANT OF PERFORMANCE RIGHTS TO JOHN EVYN                  Non-Voting
       SLACK-SMITH AND PERMIT JOHN EVYN
       SLACK-SMITH TO ACQUIRE SHARES IN THE
       COMPANY

13     GRANT OF PERFORMANCE RIGHTS TO CHRIS MENTIS               Non-Voting
       AND PERMIT CHRIS MENTIS TO ACQUIRE SHARES
       IN THE COMPANY

14     INCREASE THE TOTAL AGGREGATE AMOUNT OF                    Mgmt          For                            For
       DIRECTORS' FEES PAYABLE TO ALL OF THE
       COMPANY'S NON-EXECUTIVE DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 492990 DUE TO WITHDRAWN OF
       RESOLUTIONS 9 TO 13. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT CO LTD                                                           Agenda Number:  713986923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301484.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301501.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR LAM KO YIN, COLIN AS                       Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR                   Mgmt          For                            For

3.III  TO RE-ELECT MR YIP YING CHEE, JOHN AS                     Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT MR FUNG HAU CHUNG, ANDREW AS                  Mgmt          For                            For
       DIRECTOR

3.V    TO RE-ELECT PROFESSOR KO PING KEUNG AS                    Mgmt          For                            For
       DIRECTOR

3.VI   TO RE-ELECT MR WOO KA BIU, JACKSON AS                     Mgmt          For                            For
       DIRECTOR

3.VII  TO RE-ELECT PROFESSOR POON CHUNG KWONG AS                 Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: KPMG

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.C    TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY

6      TO APPROVE THE SPECIAL RESOLUTION IN ITEM                 Mgmt          For                            For
       NO. 6 OF THE NOTICE OF ANNUAL GENERAL
       MEETING TO ADOPT THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI                                          Agenda Number:  713795055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32359104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  HK0000179108
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102381.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102271.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE TRUST AND THE COMPANY AND OF THE
       TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
       DIRECTORS, AND THE INDEPENDENT AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2020

2.A    TO ELECT MR. LI TZAR KUOI, VICTOR AS A                    Mgmt          For                            For
       DIRECTOR

2.B    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          For                            For

2.C    TO ELECT MR. FAHAD HAMAD A H AL-MOHANNADI                 Mgmt          Against                        Against
       AS A DIRECTOR

2.D    TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR                  Mgmt          For                            For

2.E    TO ELECT MR. KWAN KAI CHEONG AS A DIRECTOR                Mgmt          For                            For

2.F    TO ELECT MR. ZHU GUANGCHAO AS A DIRECTOR                  Mgmt          Against                        Against

3      TO APPOINT KPMG AS AUDITOR OF THE TRUST,                  Mgmt          For                            For
       THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
       AUTHORISE THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
       AUDITOR'S REMUNERATION

4      TO PASS RESOLUTION 4 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS OF THE TRUSTEE-MANAGER AND
       THE COMPANY TO ISSUE AND DEAL WITH
       ADDITIONAL SHARE STAPLED UNITS NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARE
       STAPLED UNITS IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD                                                                       Agenda Number:  713756154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101240.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101262.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2020, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2020, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 40.97 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2020 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE FINAL
       DIVIDEND BY THE COMPANY IN RESPECT OF THE
       ORDINARY SHARES IN THE COMPANY HELD BY THE
       TRUSTEE-MANAGER, OF 40.97 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MS. HUI HON HING, SUSANNA AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR. SUNIL VARMA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY AND THE TRUSTEE-MANAGER

3.D    TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS

6      TO APPROVE THE TERMINATION OF EXISTING                    Mgmt          Against                        Against
       SHARE STAPLED UNITS OPTION SCHEME AND THE
       ADOPTION OF NEW SHARE STAPLED UNITS OPTION
       SCHEME

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  713690180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600529.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600523.pdf

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR               Mgmt          For                            For

2.B    TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR               Mgmt          For                            For

2.C    TO ELECT ZHANG YICHEN AS DIRECTOR                         Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 HYSAN DEVELOPMENT CO LTD                                                                    Agenda Number:  713748121
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38203124
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  HK0014000126
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033002010.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033002008.pdf

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

1      TO RECEIVE AND CONSIDER THE STATEMENT OF                  Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2.I    TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER                Mgmt          For                            For

2.II   TO RE-ELECT MR. POON CHUNG YIN JOSEPH                     Mgmt          For                            For

2.III  TO RE-ELECT MR. LEE CHIEN                                 Mgmt          For                            For

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AT A FEE TO BE
       AGREED BY THE DIRECTORS

4      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE NUMBER OF ITS ISSUED SHARES AND THE
       DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
       NOT EXCEED 10%

5      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
       SHARES

6      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ILUKA RESOURCES LTD                                                                         Agenda Number:  713097170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875J104
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2020
          Ticker:
            ISIN:  AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE A REDUCTION IN THE CAPITAL OF ILUKA               Mgmt          For                            For
       AS AN EQUAL CAPITAL REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 INCITEC PIVOT LTD                                                                           Agenda Number:  713401963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4887E101
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF MR GEORGE BILTZ AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF MR BRIAN KRUGER AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT (NON                  Mgmt          For                            For
       BINDING ADVISORY VOTE)

4      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LTD                                                               Agenda Number:  713159209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 455432 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 11 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      ELECTION OF MR SIMON ALLEN                                Mgmt          For                            For

3      RE-ELECTION OF MR DUNCAN BOYLE                            Mgmt          For                            For

4      RE-ELECTION OF MS SHEILA MCGREGOR                         Mgmt          For                            For

5      RE-ELECTION OF MR JONATHAN NICHOLSON                      Mgmt          For                            For

6      APPROVE AND ADOPT A NEW CONSTITUTION                      Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      PROPORTIONAL TAKEOVER PROVISIONS                          Mgmt          For                            For

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IAG WORLD HERITAGE
       POLICY

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RELATIONSHIP WITH
       INDUSTRY ASSOCIATIONS

11     ALLOCATION OF SHARE RIGHTS TO MR NICHOLAS                 Mgmt          For                            For
       HAWKINS, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC                                                                 Agenda Number:  713161963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2020

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2020

3.A    ELECT MOE NOZARI AS A DIRECTOR                            Mgmt          For                            For

3.B    ELECT NIGEL STEIN AS A DIRECTOR                           Mgmt          For                            For

3.C    ELECT HAROLD WIENS AS A DIRECTOR                          Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      GRANT OF FISCAL YEAR 2021 ROCE RSU'S TO                   Mgmt          For                            For
       JACK TRUONG

6      GRANT OF FISCAL YEAR 2021 RELATIVE TSR                    Mgmt          For                            For
       RSU'S TO JACK TRUONG

7      RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE               Mgmt          For                            For
       SHARES FOR CASH WITHOUT FIRST OFFERING
       SHARES TO EXISTING SHAREHOLDERS

8      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          Against                        Against
       ASSOCIATION

9      APPROVAL OF JAMES HARDIE 2020 NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR EQUITY PLAN AND ISSUE OF SHARES
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD                                                                Agenda Number:  713735275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS,                 Mgmt          For                            For
       DIRECTORS' STATEMENT AND AUDITORS' REPORT

2      DECLARATION OF FINAL DIVIDEND: USD 0.34 PER               Mgmt          For                            For
       SHARE

3      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          For                            For
       ENDING 31 DECEMBER 2021

4.A    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: MRS LIM
       HWEE HUA

4.B    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR
       BENJAMIN KESWICK

4.C    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: MR STEPHEN
       GORE

5      RE-ELECTION OF MS TAN YEN YEN, A DIRECTOR                 Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITORS

7.A    RENEWAL OF THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

7.B    RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

7.C    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

8.A    "TIER-1" APPROVAL FOR MRS LIM HWEE HUA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

8.B    "TIER-2" APPROVAL FOR MRS LIM HWEE HUA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  713869420
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          Against                        Against
       STATEMENTS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31ST DECEMBER 2020

3      TO RE-ELECT GRAHAM BAKER AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      THAT: (A) THE EXERCISE BY THE DIRECTORS                   Mgmt          For                            For
       DURING THE RELEVANT PERIOD (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RELEVANT
       PERIOD' BEING THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, OR THE EXPIRATION OF THE PERIOD
       WITHIN WHICH SUCH MEETING IS REQUIRED BY
       LAW TO BE HELD, OR THE REVOCATION OR
       VARIATION OF THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING) OF ALL POWERS
       OF THE COMPANY TO ALLOT OR ISSUE SHARES AND
       TO MAKE AND GRANT OFFERS, AGREEMENTS AND
       OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES
       TO BE ALLOTTED, ISSUED OR DISPOSED OF
       DURING OR AFTER THE END OF THE RELEVANT
       PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 60.0 MILLION, BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; AND
       (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE
       CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
       CASH (WHETHER PURSUANT TO AN OPTION OR
       OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
       PURSUANT TO A RIGHTS ISSUE (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       BEING AN OFFER OF SHARES OR OTHER
       SECURITIES TO HOLDERS OF SHARES OR OTHER
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION TO THEIR THEN
       HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
       OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
       ATTACHING THERETO (SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN,
       ANY TERRITORY)), OR THE ISSUE OF SHARES
       PURSUANT TO THE COMPANY'S SHARE-BASED
       LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED
       USD 8.9 MILLION, AND THE SAID APPROVAL
       SHALL BE LIMITED ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)                                                   Agenda Number:  713724044
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  SGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534087 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS, PLEASE REFER TO THE
       MANAGEMENT INFORMATION CIRCULAR FOR DETAILS

1      APPROVE THE AMALGAMATION AGREEMENT                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 JS GLOBAL LIFESTYLE COMPANY LIMITED                                                         Agenda Number:  714020461
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2S85A104
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG2S85A1045
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042803296.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042803294.pdf

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 31 DECEMBER 2020

2.A    TO RE-ELECT MR. WANG XUNING AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MS. HAN RUN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MS. HUANG SHULING AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. HUI CHI KIN MAX AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.E    TO RE-ELECT MR. STASSI ANASTAS ANASTASSOV                 Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.F    TO RE-ELECT MR. MAO WEI AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.G    TO RE-ELECT DR. WONG TIN YAU KELVIN AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.H    TO RE-ELECT MR. TIMOTHY ROBERTS WARNER AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

2.I    TO RE-ELECT MR. YANG XIANXIANG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF ALL DIRECTORS OF THE
       COMPANY (THE "DIRECTORS")

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD TO FIX THEIR REMUNERATION

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

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

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

8      TO DECLARE A FINAL DIVIDEND OF HKD 0.2661                 Mgmt          For                            For
       (EQUIVALENT TO APPROXIMATELY USD 0.0343)
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2020

9      TO RATIFY, ACCEPT AND APPROVE THE TERMS AND               Mgmt          For                            For
       CONDITIONS OF THE SHARE PURCHASE AGREEMENTS
       (THE "SHARE PURCHASE AGREEMENT(S)") DATED
       APRIL 6, 2021 ENTERED INTO BETWEEN JS
       GLOBAL TRADING HK LIMITED (THE
       "PURCHASER"), AN INDIRECT WHOLLY-OWNED
       SUBSIDIARY OF THE COMPANY, AND EACH OF THE
       CONTROLLING SHAREHOLDERS GROUP (INCLUDING
       MR. WANG XUNING, MR. ZHU HONGTAO, MR. ZHU
       ZECHUN, MS. YANG NINGNING, MS. HAN RUN, MS.
       HUANG SHULING, AND MR. JIANG GUANGYONG),
       SHANGHAI HEZHOU INVESTMENT CO., LTD AND THE
       OTHER INDIVIDUAL SHAREHOLDERS (INCLUDING
       MR. CUI JIANHUA, MS. TIAN DELING, ZHANG
       XIAOBIN, LIU MINGLIANG, SHI LEI, TANG JUN,
       CAI XIUJUN, CHEN LIANG, LI JINSHENG, XU
       YIFAN, XU XINHUI, WANG XIAORU, WANG BO,
       WANG SHU'AN, JIANG JINKE, ZHU WANHE, XU
       QINGLIANG AND XING XIUYING) (INCLUDING ANY
       SHARE TRANSFER ARRANGEMENT CONTEMPLATED
       THEREIN); AND TO AUTHORIZE MS. HAN RUN, A
       DIRECTOR, TO: (I) AGREE, APPROVE, SIGN AND
       DELIVER ALL FURTHER DOCUMENTS REQUESTED OR
       REQUIRED BY THE STOCK EXCHANGE OF HONG KONG
       LIMITED AND/OR THE SECURITIES AND FUTURES
       COMMISSION (IF APPLICABLE); (II) APPROVE,
       SIGN AND FILE WITH THE RELEVANT AUTHORITIES
       IN HONG KONG OR ANY OTHER APPROPRIATE
       BODIES ALL NECESSARY NOTICES, RETURNS AND
       DOCUMENTS; AND (III) DO ALL OTHER ACTS AND
       THINGS TO EFFECT AND COMPLETE THE SHARE
       PURCHASE AGREEMENTS, AND TO APPROVE ALL
       OTHER DOCUMENTS (WHERE REQUIRED, TO AFFIX
       THE COMMON SEAL OF THE COMPANY) ON BEHALF
       OF THE COMPANY AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE MATTERS APPROVED HEREIN




--------------------------------------------------------------------------------------------------------------------------
 JS GLOBAL LIFESTYLE COMPANY LIMITED                                                         Agenda Number:  714166089
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2S85A104
    Meeting Type:  EGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG2S85A1045
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0512/2021051200983.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0512/2021051200977.pdf

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

1      THAT THE ADOPTION OF THE PROPOSED SHARE                   Mgmt          For                            For
       OPTION SCHEME (A COPY OF WHICH HAS BEEN
       PRODUCED TO THE EXTRAORDINARY GENERAL
       MEETING MARKED 'A' AND INITIALLED BY THE
       CHAIRMAN OF THE EXTRAORDINARY GENERAL
       MEETING FOR THE PURPOSE OF IDENTIFICATION,
       THE "SUBSIDIARY OPTION SCHEME")) OF JOYOUNG
       CO., LTD. ("JOYOUNG") BE AND IS HEREBY
       APPROVED AND THAT ANY ONE DIRECTOR OF THE
       COMPANY (THE "DIRECTOR(S)") BE AND IS
       HEREBY AUTHORISED TO DO ALL SUCH ACTS
       AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       EFFECT TO THE FOREGOING

2      THAT SUBJECT TO AND CONDITIONAL UPON THE                  Mgmt          For                            For
       PASSING OF RESOLUTION 1 ABOVE, THE PROPOSED
       GRANT OF SHARE OPTIONS (THE "OPTIONS") TO
       MS. HAN RUN UNDER THE SUBSIDIARY OPTION
       SCHEME TO SUBSCRIBE FOR 900,000 SHARES IN
       THE SHARE CAPITAL OF THE JOYOUNG CO., LTD.
       (THE "SHARE(S)") AT THE EXERCISE PRICE OF
       RMB21.99 PER SHARE AND ON THE TERMS AND
       CONDITIONS SET OUT IN THE CIRCULAR TO THE
       SHAREHOLDERS OF THE COMPANY DATED MAY 12,
       2021 (THE "CIRCULAR") BE AND IS HEREBY
       APPROVED AND THAT ANY ONE DIRECTOR BE AND
       IS HEREBY AUTHORISED TO DO ALL SUCH ACTS
       AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       EFFECT TO THE FOREGOING

3      THAT SUBJECT TO AND CONDITIONAL UPON THE                  Mgmt          For                            For
       PASSING OF RESOLUTION 1 ABOVE, THE GRANT OF
       THE SHARE OPTIONS TO MS. YANG NINGNING
       UNDER THE SUBSIDIARY OPTION SCHEME TO
       SUBSCRIBE FOR 1,500,000 SHARES AT THE
       EXERCISE PRICE OF RMB21.99 PER SHARE AND ON
       THE TERMS AND CONDITIONS SET OUT IN THE
       CIRCULAR BE AND IS HEREBY APPROVED AND THAT
       ANY ONE DIRECTOR BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND/OR
       EXECUTE ALL SUCH DOCUMENTS AS MAY BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       EFFECT TO THE FOREGOING

4      THAT THE DIRECTORS OF JOYOUNG BE AND ARE                  Mgmt          For                            For
       HEREBY AUTHORIZED TO ALLOW AND ISSUE SHARES
       TO BE ISSUED UPON EXERCISE OF THE OPTIONS
       TO BE GRANTED UNDER THE SUBSIDIARY OPTION
       SCHEME, AS WELL AS TO TAKE ALL STEPS AS
       CONSIDERED NECESSARY, EXPEDIENT AND
       APPROPRIATE TO THE SAID ALLOTMENT AND
       ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  713759326
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      DECLARATION OF DIVIDEND: DIVIDEND OF 7.0                  Mgmt          For                            For
       CENTS PER SHARE

3      RE-ELECTION OF PROFESSOR JEAN-FRANCOIS                    Mgmt          For                            For
       MANZONI AS DIRECTOR

4      APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS               Mgmt          For                            For
       FOR FY2021

5      RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

6      ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE                Mgmt          For                            For
       INSTRUMENTS

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

8      RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL REIT                                                                                 Agenda Number:  713575883
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4740G104
    Meeting Type:  EGM
    Meeting Date:  24-Feb-2021
          Ticker:
            ISIN:  SG1T22929874
--------------------------------------------------------------------------------------------------------------------------

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

1      THE PROPOSED ACQUISITION AS AN INTERESTED                 Mgmt          For                            For
       PERSON TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL REIT                                                                                 Agenda Number:  713759249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4740G104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SG1T22929874
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF KEPPEL REIT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       THE AUDITOR'S REPORT THEREON

2      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS THE AUDITOR OF KEPPEL REIT AND
       AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
       REMUNERATION

3      TO RE-ENDORSE THE APPOINTMENT OF MR ALAN                  Mgmt          For                            For
       RUPERT NISBET AS DIRECTOR

4      TO ENDORSE THE APPOINTMENT OF MR MERVYN                   Mgmt          For                            For
       FONG AS DIRECTOR

5      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

6      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD                                                                        Agenda Number:  713910594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500405.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500451.pdf

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

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020: HKD 0.95 PER SHARE

3.A    TO RE-ELECT MR. BRYAN PALLOP GAW, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.B    TO RE-ELECT MS. WONG YU POK, MARINA, A                    Mgmt          Against                        Against
       RETIRING DIRECTOR, AS A DIRECTOR

3.C    TO RE-ELECT MR. HUI CHUN YUE, DAVID, A                    Mgmt          Against                        Against
       RETIRING DIRECTOR, AS A DIRECTOR

4      TO FIX DIRECTORS' FEES                                    Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX ITS REMUNERATION

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

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 6B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE AMOUNT OF THE REPURCHASED
       SHARES TO THE 20% GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD                                                                        Agenda Number:  714063512
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  SGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0504/2021050401263.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0504/2021050401224.pdf

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

1.A    TO CONFIRM, RATIFY AND APPROVE THE KPL                    Mgmt          For                            For
       IRREVOCABLE UNDERTAKING AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; AND
       (B) TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT
       CONSIDERS NECESSARY OR DESIRABLE TO
       IMPLEMENT AND GIVE EFFECT TO THE KPL
       IRREVOCABLE UNDERTAKING AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2.A    TO APPROVE THE PROPOSED PLACING ON THE                    Mgmt          For                            For
       TERMS OF THE PROPOSED PLACING MANDATE; AND
       (B) TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT
       CONSIDERS NECESSARY OR DESIRABLE TO
       IMPLEMENT AND GIVE EFFECT TO THE PROPOSED
       PLACING PURSUANT TO THE PROPOSED PLACING
       MANDATE AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

3.A    TO CONFIRM, RATIFY AND APPROVE THE                        Mgmt          For                            For
       SHAREHOLDERS' AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; AND
       (B) TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT
       CONSIDERS NECESSARY OR DESIRABLE TO
       IMPLEMENT AND GIVE EFFECT TO THE
       SHAREHOLDERS' AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

4.A    TO CONFIRM, RATIFY AND APPROVE THE                        Mgmt          For                            For
       PARTICIPATION AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; AND
       (B) TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT
       CONSIDERS NECESSARY OR DESIRABLE TO
       IMPLEMENT AND GIVE EFFECT TO THE
       PARTICIPATION AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 LENDLEASE GROUP                                                                             Agenda Number:  713252649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF ROBERT WELANETZ AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

2.B    RE-ELECTION OF PHILIP COFFEY AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

2.C    RE-ELECTION OF JANE HEMSTRITCH AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      APPROVAL OF ALLOCATION OF PERFORMANCE                     Mgmt          Against                        Against
       RIGHTS TO MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  712845900
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0617/2020061700687.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0617/2020061700679.pdf

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

3.1    TO RE-ELECT MR PETER TSE PAK WING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MS NANCY TSE SAU LING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.1    TO ELECT MR NG KOK SIONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       TO BUY BACK UNITS OF LINK

6      TO APPROVE THE AMENDED SCOPE OF PERMITTED                 Mgmt          For                            For
       INVESTMENTS AND THE CORRESPONDING
       INVESTMENT SCOPE TRUST DEED AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  712873276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MS DJ GRADY AS A VOTING                    Mgmt          For                            For
       DIRECTOR RETIRING - BOARD ENDORSED

2.B    RE-ELECTION OF MS NM WAKEFIELD EVANS AS A                 Mgmt          For                            For
       VOTING DIRECTOR RETIRING - BOARD ENDORSE

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL
       NOMINEE MR SD MAYNE AS A VOTING DIRECTOR -
       NOT BOARD ENDORSED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

6      APPROVAL OF THE AGREEMENT TO ISSUE MGL                    Mgmt          For                            For
       ORDINARY SHARES ON EXCHANGE OF MACQUARIE
       BANK CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN FINANCIAL GROUP LTD                                                                Agenda Number:  713143066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5713S107
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000MFG4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSION APPLY TO THIS MEETING FOR                Non-Voting
       PROPOSAL 2, AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 30
       JUNE 2020

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3.A    TO RE-ELECT MR JOHN EALES AS A DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT MR ROBERT FRASER AS A DIRECTOR                Mgmt          Against                        Against

3.C    TO RE-ELECT MS KAREN PHIN AS A DIRECTOR                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE COMMERCIAL TRUST                                                                  Agenda Number:  712887580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759T101
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  SG2D18969584
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF MCT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MCT AND TO AUTHORISE THE
       MANAGER TO FIX THE AUDITOR'S REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO UNITS




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE NORTH ASIA COMMERCIAL TRUST                                                       Agenda Number:  712887592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759X102
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  SG2F55990442
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF MNACT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MNACT AND TO AUTHORISE THE
       MANAGER TO FIX THE AUDITOR'S REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO UNITS




--------------------------------------------------------------------------------------------------------------------------
 MEDIBANK PRIVATE LTD                                                                        Agenda Number:  713096077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5921Q109
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF DR TRACEY BATTEN AS A                      Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF ANNA BLIGH AC AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MIKE WILKINS AO AS A                       Mgmt          For                            For
       DIRECTOR

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 MERCURY NZ LTD                                                                              Agenda Number:  713057203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5971Q108
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ELECT HANNAH HAMLING AS A DIRECTOR                     Mgmt          For                            For

2      TO RE-ELECT ANDY LARK AS A DIRECTOR                       Mgmt          For                            For

3      TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT PATRICK STRANGE AS A DIRECTOR                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LTD                                                                         Agenda Number:  713068535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  01-Oct-2020
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT MARK VERBIEST, WHO RETIRES BY ROTATION               Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MGM CHINA HOLDINGS LTD                                                                      Agenda Number:  713986327
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60744102
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  KYG607441022
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300555.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300519.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2020

2.A.I  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          Against                        Against
       BY SEPARATE RESOLUTION: MR. CHEN YAU WONG
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY

2.AII  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MR. DANIEL J.
       TAYLOR AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2AIII  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MS. AYESHA KHANNA
       MOLINO AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.AIV  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MS. SZE WAN
       PATRICIA LAM AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO ELECT MR. CHEE MING LIU AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.C    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

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

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

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

6      TO ADD THE TOTAL NUMBER OF THE SHARES OF                  Mgmt          Against                        Against
       THE COMPANY WHICH ARE REPURCHASED UNDER THE
       GENERAL MANDATE IN RESOLUTION (5) TO THE
       TOTAL NUMBER OF THE SHARES WHICH MAY BE
       ISSUED UNDER THE GENERAL MANDATE IN
       RESOLUTION (4)




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  713169767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND               Non-Voting
       3 ARE FOR THE ML

2.1    THAT CHRISTINE NILDRA BARTLETT, WHO RETIRES               Mgmt          For                            For
       BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3
       OF MIRVAC LIMITED'S CONSTITUTION, AND BEING
       ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
       MIRVAC LIMITED

2.2    THAT SAMANTHA JOY MOSTYN, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF
       MIRVAC LIMITED'S CONSTITUTION, AND BEING
       ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
       MIRVAC LIMITED

2.3    THAT ALAN ROBERT HAROLD SINDEL, A DIRECTOR                Mgmt          For                            For
       APPOINTED SINCE THE LAST ANNUAL GENERAL
       MEETING WHO CEASES TO HOLD OFFICE IN
       ACCORDANCE WITH ARTICLE 10.8 OF MIRVAC
       LIMITED'S CONSTITUTION, AND BEING ELIGIBLE,
       IS ELECTED AS A DIRECTOR OF MIRVAC LIMITED

3      THAT THE REMUNERATION REPORT (WHICH FORMS                 Mgmt          For                            For
       PART OF THE DIRECTORS' REPORT) OF MIRVAC
       LIMITED FOR THE YEAR ENDED 30 JUNE 2020 IS
       ADOPTED

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML               Non-Voting
       AND MPT

4      THAT APPROVAL IS GIVEN FOR ALL PURPOSES,                  Mgmt          For                            For
       INCLUDING FOR THE PURPOSES OF ASX LISTING
       RULE 10.14, TO THE ACQUISITION BY SUSAN
       LLOYD-HURWITZ (CEO & MANAGING DIRECTOR OF
       MIRVAC) OF PERFORMANCE RIGHTS UNDER THE
       MIRVAC GROUP LONG TERM PERFORMANCE PLAN ON
       THE TERMS OF THAT PLAN AND AS OTHERWISE SET
       OUT IN THE EXPLANATORY NOTES THAT
       ACCOMPANIED AND FORMED PART OF THE NOTICE
       CONVENING THE MEETINGS

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR THE                  Non-Voting
       MPT

5      THAT THE MIRVAC PROPERTY TRUST'S                          Mgmt          For                            For
       CONSTITUTION BE AMENDED IN THE MANNER
       OUTLINED IN THE EXPLANATORY NOTES
       ACCOMPANYING THE NOTICE OF ANNUAL GENERAL
       AND GENERAL MEETINGS 2020 DATED 6 OCTOBER
       2020 AND SET OUT IN THE AMENDED
       CONSTITUTION TABLED BY THE CHAIR OF THE
       MEETING AND SIGNED FOR THE PURPOSE OF
       IDENTIFICATION




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  713931788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500525.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500491.pdf

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

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT DR EDDY FONG CHING AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.B    TO RE-ELECT MS ROSE LEE WAI-MUN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.C    TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO ELECT MR CHRISTOPHER HUI CHING-YU AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

4      TO ELECT MR HUI SIU-WAI AS A NEW MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY

5      TO ELECT MR ADRIAN WONG KOON-MAN AS A NEW                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

6      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       REMUNERATION

7      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
       AND OTHERWISE DEAL WITH ADDITIONAL SHARES
       IN THE COMPANY, NOT EXCEEDING TEN PER CENT.
       OF THE AGGREGATE NUMBER OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

8      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO BUY BACK SHARES IN THE COMPANY,
       NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

9      SPECIAL BUSINESS: TO APPROVE THE PROPOSED                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND THE ADOPTION OF THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NAGACORP LTD                                                                                Agenda Number:  713588703
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6382M109
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0204/2021020400825.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0204/2021020400809.pdf

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

1      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       6,000,000 NEW SHARES TO MR. TIMOTHY PATRICK
       MCNALLY AND TO GIVE AUTHORITY TO THE
       DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY TO GIVE EFFECT TO SUCH GRANT OF
       SHARES

2      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       1,166,667 NEW SHARES TO TAN SRI DR CHEN LIP
       KEONG AND TO GIVE AUTHORITY TO THE
       DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY TO GIVE EFFECT TO SUCH GRANT OF
       SHARES

3      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       3,000,000 NEW SHARES TO MR. PHILIP LEE WAI
       TUCK AND TO GIVE AUTHORITY TO THE DIRECTORS
       TO EXERCISE THE POWERS OF THE COMPANY TO
       GIVE EFFECT TO SUCH GRANT OF SHARES

4      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       30,000 NEW SHARES TO MR. LIM MUN KEE AND TO
       GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE
       THE POWERS OF THE COMPANY TO GIVE EFFECT TO
       SUCH GRANT OF SHARES

5      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       20,000 NEW SHARES TO MR. MICHAEL LAI KAI
       JIN AND TO GIVE AUTHORITY TO THE DIRECTORS
       TO EXERCISE THE POWERS OF THE COMPANY TO
       GIVE EFFECT TO SUCH GRANT OF SHARES

6      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       10,000 NEW SHARES TO MR. LEONG CHOONG WAH
       AND TO GIVE AUTHORITY TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO GIVE
       EFFECT TO SUCH GRANT OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 NAGACORP LTD                                                                                Agenda Number:  713953809
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6382M109
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900916.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900946.pdf

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

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") AND INDEPENDENT AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2020 (THE
       "YEAR")

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       IN RESPECT OF THE YEAR

3.I    TO RE-ELECT TAN SRI DR CHEN LIP KEONG AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.II   TO RE-ELECT MR. CHEN YIY FON AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. MICHAEL LAI KAI JIN, WHO                  Mgmt          For                            For
       HAS SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX DIRECTORS' REMUNERATION FOR
       THE YEAR ENDING 31 DECEMBER 2021

6      TO RE-APPOINT BDO LIMITED AS THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD TO FIX ITS REMUNERATION

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

7.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

7.C    SUBJECT TO THE PASSING OF ORDINARY                        Mgmt          Against                        Against
       RESOLUTION NOS. 7(A) AND (B), TO EXTEND THE
       AUTHORITY GIVEN TO THE DIRECTORS PURSUANT
       TO ORDINARY RESOLUTION NO. 7(A) TO ISSUE
       SHARES BY ADDING THE NUMBER OF ISSUED
       SHARES OF THE COMPANY REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 7(B)




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  713401545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2.A    TO RE-ELECT MR DAVID ARMSTRONG AS A                       Mgmt          For                            For
       DIRECTOR FOLLOWING HIS RETIREMENT IN
       ACCORDANCE WITH THE COMPANY'S CONSTITUTION

2.B    TO RE-ELECT MR PEEYUSH GUPTA AS A DIRECTOR                Mgmt          For                            For
       FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

2.C    TO RE-ELECT MS ANN SHERRY AS A DIRECTOR                   Mgmt          For                            For
       FOLLOWING HER RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

2.D    TO ELECT MR SIMON MCKEON AS A DIRECTOR                    Mgmt          For                            For
       FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

3      TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
       2020

4      PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICE: MR ROSS MCEWAN

5      SELECTIVE BUY-BACK OF 20 MILLION PREFERENCE               Mgmt          For                            For
       SHARES ASSOCIATED WITH THE NATIONAL INCOME
       SECURITIES (NIS BUY-BACK SCHEME)

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES: TO
       CONSIDER THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: AMENDMENT TO THE
       CONSTITUTION INSERT INTO THE CONSTITUTION
       IN CLAUSE 8 'GENERAL MEETINGS' THE
       FOLLOWING NEW SUB-CLAUSE 8.3A 'ADVISORY
       RESOLUTIONS': "THE COMPANY IN GENERAL
       MEETING MAY BY ORDINARY RESOLUTION EXPRESS
       AN OPINION OR REQUEST INFORMATION ABOUT THE
       WAY IN WHICH A POWER OF THE COMPANY
       PARTIALLY OR EXCLUSIVELY VESTED IN THE
       DIRECTORS HAS BEEN OR SHOULD BE EXERCISED.
       SUCH A RESOLUTION MUST RELATE TO A MATERIAL
       RISK IDENTIFIED BY THE DIRECTORS OR THE
       COMPANY AND CANNOT ADVOCATE ACTION THAT
       WOULD VIOLATE ANY LAW OR RELATE TO ANY
       PERSONAL CLAIM OR GRIEVANCE. SUCH A
       RESOLUTION IS ADVISORY ONLY AND DOES NOT
       BIND THE DIRECTORS OR THE COMPANY." A
       SPECIAL RESOLUTION REQUIRES APPROVAL BY AT
       LEAST 75% OF ELIGIBLE VOTES CAST ON THE
       RESOLUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES: B)
       TO CONSIDER THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: TRANSITION PLANNING
       DISCLOSURE SHAREHOLDERS REQUEST THE COMPANY
       DISCLOSE, IN SUBSEQUENT ANNUAL REPORTING,
       STRATEGIES AND TARGETS TO REDUCE EXPOSURE
       TO FOSSIL FUEL (OIL, GAS, COAL) ASSETS IN
       LINE WITH THE CLIMATE GOALS OF THE PARIS
       AGREEMENT, INCLUDING THE ELIMINATION OF
       EXPOSURE TO THERMAL COAL IN OECD COUNTRIES
       BY NO LATER THAN 2030. THIS RESOLUTION WILL
       ONLY BE PUT TO THE MEETING IF THE
       RESOLUTION IN ITEM 6(A) IS PASSED AS A
       SPECIAL RESOLUTION

CMMT   11 DEC 2020: PLEAE NOTE THAT IF YOU ARE A                 Non-Voting
       HOLDER OF ORDINARY SHARES ONLY, THE VALID
       VOTE OPTIONS FOR ALL AGENDA ITEMS ARE FOR,
       AGAINST OR ABSTAIN. IF YOU ARE A HOLDER OF
       ORDINARY SHARES AND NIS, THE VALID VOTE
       OPTIONS FOR RESOLUTION 5 ARE AGAINST OR
       ABSTAIN. IF YOU ARE A HOLDER OF NIS ONLY,
       YOU MAY VOTE ON RESOLUTION 5 ONLY WITH
       VALID VOTE OPTIONS OF AGAINST OR ABSTAIN.
       THANK YOU

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  713281107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6266R109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  HK0000608585
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1027/2020102700725.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1027/2020102700718.pdf

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS               Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS                   Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT MS. HUANG SHAOMEI, ECHO AS                    Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MS. CHIU WAI-HAN, JENNY AS                    Mgmt          For                            For
       DIRECTOR

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

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

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10%
       OF THE EXISTING ISSUED SHARES

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY

8      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD                                                                         Agenda Number:  713165137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   06 OCT 2020: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 3.A, 3.B, 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2.A    ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR               Mgmt          For                            For

2.B    RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR                Mgmt          For                            For

2.C    RE-ELECTION OF GERARD BOND AS A DIRECTOR                  Mgmt          For                            For

3.A    GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER
       SANDEEP BISWAS

3.B    GRANT OF PERFORMANCE RIGHTS TO FINANCE                    Mgmt          For                            For
       DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
       BOND

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2020 (ADVISORY ONLY)

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      RENEWAL OF PROPORTIONAL TAKEOVER BID                      Mgmt          For                            For
       PROVISIONS IN THE CONSTITUTION

6      AMENDMENT OF THE CONSTITUTION AS PROPOSED                 Mgmt          Against                        Against

CMMT   06 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  713256483
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1022/2020102200820.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1022/2020102200790.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR FOR
       THE FINANCIAL YEAR ENDED 30 JUNE 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.29 PER               Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020

3.A    TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. MA SIU CHEUNG AS DIRECTOR                 Mgmt          For                            For

3.C    TO RE-ELECT MR. HO GILBERT CHI HANG AS                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. CHOW TAK WING AS DIRECTOR                 Mgmt          For                            For

3.E    TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER               Mgmt          For                            For
       AS DIRECTOR

3.F    TO RE-ELECT MR. WONG KWAI HUEN, ALBERT AS                 Mgmt          For                            For
       DIRECTOR

3.G    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

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

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARE CAPITAL

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE EXISTING ISSUED SHARE
       CAPITAL

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO RESOLUTION NO. 5
       ABOVE

8      TO APPROVE AND ADOPT THE NEW BYE-LAWS OF                  Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 OLAM INTERNATIONAL LTD                                                                      Agenda Number:  713840420
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421B106
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTORS' STATEMENT AND THE AUDITED                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 ("FY2020") TOGETHER WITH THE
       AUDITORS' REPORT THEREON

2      PAYMENT OF A SECOND AND FINAL DIVIDEND OF                 Mgmt          For                            For
       4.0 CENTS PER SHARE FOR FY2020

3      RE-ELECTION OF MR. SANJIV MISRA AS A                      Mgmt          For                            For
       DIRECTOR RETIRING UNDER REGULATION 107

4      RE-ELECTION OF MR. YAP CHEE KEONG AS A                    Mgmt          For                            For
       DIRECTOR RETIRING UNDER REGULATION 107

5      RE-ELECTION OF MS. MARIE ELAINE TEO AS A                  Mgmt          For                            For
       DIRECTOR RETIRING UNDER REGULATION 107

6      RE-ELECTION OF MR. SHEKHAR ANANTHARAMAN AS                Mgmt          For                            For
       A DIRECTOR RETIRING UNDER REGULATION 107

7      APPROVAL OF PAYMENT OF DIRECTORS' FEES OF                 Mgmt          For                            For
       UP TO SGD 3,300,000 FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2021

8      TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY

9      GENERAL AUTHORITY TO ISSUE SHARES                         Mgmt          For                            For

10     RENEWAL OF THE SHARE BUYBACK MANDATE                      Mgmt          For                            For

11     AUTHORITY TO ISSUE SHARES UNDER THE OLAM                  Mgmt          For                            For
       SHARE GRANT PLAN

12     RENEWAL OF THE IPT MANDATE                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORICA LTD                                                                                   Agenda Number:  713403676
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  22-Dec-2020
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITOR'S
       REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2020

2.1    THAT MALCOLM BROOMHEAD, WHO RETIRES BY                    Mgmt          For                            For
       ROTATION IN ACCORDANCE WITH RULE 58.1 OF
       THE COMPANY'S CONSTITUTION, BEING ELIGIBLE
       AND OFFERING HIMSELF FOR RE-ELECTION, IS
       RE-ELECTED AS A DIRECTOR

2.2    THAT JOHN BEEVERS, A DIRECTOR APPOINTED BY                Mgmt          For                            For
       THE BOARD SINCE THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY WHO RETIRES IN
       ACCORDANCE WITH RULE 47 OF THE COMPANY'S
       CONSTITUTION, BEING ELIGIBLE AND OFFERING
       HIMSELF FOR ELECTION, IS ELECTED AS A
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2020

4      THAT APPROVAL BE GIVEN FOR ALL PURPOSES,                  Mgmt          For                            For
       INCLUDING ASX LISTING RULE 10.14, FOR THE
       GRANT OF PERFORMANCE RIGHTS TO THE MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, DR
       ALBERTO CALDERON, UNDER ORICA'S LONG-TERM
       INCENTIVE PLAN ON THE TERMS SUMMARISED IN
       THE EXPLANATORY NOTES




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD                                                                           Agenda Number:  713168549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 454188 DUE TO DELETION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MS MAXINE BRENNER                          Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against
       (NON-BINDING ADVISORY VOTE)

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONSENT AND FRACKING
       (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

5.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING AND COVID-19
       RECOVERY (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  713819499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF MR CHUA KIM CHIU                           Mgmt          For                            For

2.B    RE-ELECTION OF MR PRAMUKTI SURJAUDAJA                     Mgmt          Against                        Against

2.C    RE-ELECTION OF MR TAN NGIAP JOO                           Mgmt          Against                        Against

3      RE-ELECTION OF DR ANDREW KHOO CHENG HOE                   Mgmt          For                            For

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: 15.9 CENTS PER ORDINARY SHARE

5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       REMUNERATION

5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

6      RE-APPOINTMENT OF AUDITORS AND                            Mgmt          For                            For
       AUTHORISATION FOR DIRECTORS TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          Against                        Against
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
       AND/OR ALLOT AND ISSUE ORDINARY SHARES
       UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE

11     ADOPTION OF THE OCBC DEFERRED SHARE PLAN                  Mgmt          Against                        Against
       2021




--------------------------------------------------------------------------------------------------------------------------
 PCCW LTD                                                                                    Agenda Number:  713756180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101270.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101284.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS                Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE YEAR
       ENDED DECEMBER 31, 2020

3.A    TO RE-ELECT MR. TSE SZE WING, EDMUND AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. BRYCE WAYNE LEE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MR. DAVID LAWRENCE HERZOG AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

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

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

8      TO APPROVE THE TERMINATION OF EXISTING                    Mgmt          Against                        Against
       SHARE STAPLED UNITS OPTION SCHEME AND THE
       ADOPTION OF NEW SHARE STAPLED UNITS OPTION
       SCHEME OF HKT TRUST AND HKT LIMITED




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD                                                                   Agenda Number:  713756724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102791.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102757.pdf

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

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO ELECT MR. NEIL DOUGLAS MCGEE AS A                      Mgmt          For                            For
       DIRECTOR

3.B    TO ELECT MR. RALPH RAYMOND SHEA AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          For                            For

3.D    TO ELECT MR. WU TING YUK, ANTHONY AS A                    Mgmt          Against                        Against
       DIRECTOR

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD                                                                          Agenda Number:  713137126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

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

2.1    RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE                    Mgmt          For                            For
       BRENNER

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE                Mgmt          For                            For
       HEY

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL                   Mgmt          For                            For
       L'ESTRANGE

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          Against                        Against
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

5      PLACEMENT CAPACITY REFRESH                                Mgmt          For                            For

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD                                                                     Agenda Number:  713756267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.A    TO RE-ELECT MR S FITZGERALD AS A DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT SIR BRIAN POMEROY AS A DIRECTOR               Mgmt          For                            For

3.C    TO RE-ELECT MS J SKINNER AS A DIRECTOR                    Mgmt          For                            For

3.D    TO ELECT MS T LE AS A DIRECTOR                            Mgmt          For                            For

3.E    TO ELECT MR E SMITH AS A DIRECTOR                         Mgmt          For                            For

4.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION

4.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO PUBLISH EXPOSURE
       REDUCTION TARGETS




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD                                                                      Agenda Number:  713252663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND 6 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.1    TO RE-ELECT MR MICHAEL STANLEY SIDDLE                     Mgmt          For                            For

3.2    TO ELECT MS KAREN LEE COLLETT PENROSE                     Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR FOR FY2021

5      APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE                  Mgmt          For                            For
       RIGHTS PLAN FOR PURPOSE OF SALARY SACRIFICE

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      CONTINGENT SPILL RESOLUTION: "THAT, SUBJECT               Mgmt          Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 2 BEING CAST AGAINST THE
       REMUNERATION REPORT: - AN EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY (THE SPILL
       MEETING) BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; - ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       RESOLUTION TO APPROVE THE REMUNERATION
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020 WAS PASSED (BEING MICHAEL SIDDLE,
       PETER EVANS, ALISON DEANS, JAMES MCMURDO,
       KAREN PENROSE, CLAUDIA SUSSMUTH DYCKERHOFF,
       DAVID THODEY AO) WHO REMAIN IN OFFICE AT
       THE TIME OF THE SPILL MEETING, CEASE TO
       HOLD OFFICE IMMEDIATELY BEFORE THE END OF
       THE SPILL MEETING; AND - RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING."




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD                                                                               Agenda Number:  713246064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.A, 4.B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      RE-ELECTION OF NICK DOWLING AS A DIRECTOR                 Mgmt          Against                        Against

4.A    GRANT OF PERFORMANCE RIGHTS UNDER THE REA                 Mgmt          Against                        Against
       GROUP LONG TERM INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER

4.B    GRANT OF PERFORMANCE RIGHTS UNDER THE REA                 Mgmt          Against                        Against
       GROUP RECOVERY INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 REECE LTD                                                                                   Agenda Number:  713152673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q80528138
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000REH4
--------------------------------------------------------------------------------------------------------------------------

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

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - ALAN WILSON                     Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - MEGAN QUINN                     Mgmt          For                            For

5      TO APPROVE THE EQUITY GRANT TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER

6      TO AMEND THE COMPANY CONSTITUTION                         Mgmt          Against                        Against

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  713713988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508747 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 17 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2020 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

5      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          Against                        Against

6      TO RE-ELECT HINDA GHARBI AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       KPMG LLP AS AUDITORS OF RIO TINTO PLC TO
       HOLD OFFICE UNTIL THE CONCLUSION OF RIO
       TINTO'S 2022 ANNUAL GENERAL MEETINGS

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF AND AMENDMENT TO THE RIO TINTO                 Mgmt          For                            For
       GLOBAL EMPLOYEE SHARE PLAN

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON CLIMATE-RELATED LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HEALTHCARE LTD                                                                        Agenda Number:  712933907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8203F106
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2020
          Ticker:
            ISIN:  NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------

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

2.1    THAT MS PAULA JEFFS, WHO RETIRES HAVING                   Mgmt          For                            For
       BEEN APPOINTED  BY THE BOARD, IS ELECTED AS
       A DIRECTOR OF RYMAN

2.2    THAT MS CLAIRE HIGGINS, WHO RETIRES, IS                   Mgmt          For                            For
       RE-ELECTED AS A  DIRECTOR OF RYMAN

3      THAT THE RYMAN BOARD IS AUTHORISED TO FIX                 Mgmt          For                            For
       THE AUDITOR'S  REMUNERATION FOR THE ENSUING
       YEAR

4      TO APPROVE AN INCREASE IN THE MAXIMUM                     Mgmt          Against                        Against
       DIRECTORS' FEES PAYABLE TO NZD1,400,000 PER
       ANNUM, SUCH AMOUNT TO BE DIVIDED AMONGST
       THE DIRECTORS IN SUCH PROPORTION AND SUCH
       MANNER AS THE DIRECTORS FROM TIME TO TIME
       DETERMINE.  NOTE: THERE IS NO INTENTION TO
       INCREASE THE DIRECTORS' FEES DURING THE
       2021 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  713728713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   28 APR 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0325/2021032500591.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0325/2021032500661.pdf

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

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2020

2.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.E    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

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

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

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

6      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 4 AND 5 OF THE
       NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE REFERRED TO
       IN THE RESOLUTION SET OUT IN ITEM 5 OF THE
       NOTICE BE AND IS HEREBY EXTENDED BY THE
       ADDITION TO THE AGGREGATE NUMBER OF SHARES
       WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED AND ISSUED BY THE DIRECTORS
       PURSUANT TO SUCH GENERAL MANDATE OF THE
       NUMBER OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO THE MANDATE REFERRED TO IN
       RESOLUTION SET OUT IN ITEM 4 OF THE NOTICE,
       PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN
       THE CASE OF ANY CONSOLIDATION OR
       SUBDIVISION OF SHARES OF THE COMPANY AFTER
       THE DATE OF PASSING OF THIS RESOLUTION)

CMMT   28 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD                                                                                  Agenda Number:  713717544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515683 DUE TO RECEIVED
       WITHDRAWAL OF RESOLUTION 6.C. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

2.A    TO RE-ELECT MR KEITH SPENCE AS A DIRECTOR                 Mgmt          For                            For

2.B    TO RE-ELECT DR VANESSA GUTHRIE AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER

5      SPECIAL RESOLUTION - RENEWAL OF THE                       Mgmt          For                            For
       PROPORTIONAL TAKEOVER PROVISIONS FOR A
       FURTHER THREE YEARS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION -
       AMENDMENT TO THE CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CAPITAL PROTECTION

6.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Non-Voting
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION -
       AMENDMENT TO THE CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 SATS LTD                                                                                    Agenda Number:  713057645
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992U101
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  SG1I52882764
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE DIRECTORS' STATEMENT, THE                 Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT THEREON

2      RE-ELECTION OF MR YAP KIM WAH AS DIRECTOR                 Mgmt          For                            For

3      RE-ELECTION OF MR ACHAL AGARWAL AS DIRECTOR               Mgmt          For                            For

4      RE-ELECTION OF MR CHIA KIM HUAT AS DIRECTOR               Mgmt          For                            For

5      RE-ELECTION OF MS JESSICA TAN SOON NEO AS                 Mgmt          For                            For
       DIRECTOR

6      APPROVAL OF DIRECTORS' FEES FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 MARCH 2021

7      RE-APPOINTMENT OF AUDITORS AND                            Mgmt          For                            For
       AUTHORISATION FOR DIRECTORS TO FIX THEIR
       REMUNERATION: MESSRS KPMG LLP

8      TO GRANT AUTHORITY TO THE DIRECTORS TO                    Mgmt          For                            For
       ISSUE ADDITIONAL SHARES AND CONVERTIBLE
       INSTRUMENTS PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

9      TO GRANT AUTHORITY TO THE DIRECTORS TO                    Mgmt          For                            For
       GRANT AWARDS AND ISSUE SHARES IN ACCORDANCE
       WITH THE PROVISIONS OF THE SATS PERFORMANCE
       SHARE PLAN AND THE SATS RESTRICTED SHARE
       PLAN

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

11     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  713666571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3      RE-ELECTION OF CAROLYN KAY AS A DIRECTOR                  Mgmt          For                            For

4      RE-ELECTION OF MARGARET SEALE AS A DIRECTOR               Mgmt          For                            For

5      ELECTION OF GUY RUSSO AS A DIRECTOR                       Mgmt          For                            For

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          Against                        Against
       PETER ALLEN, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SEEK LTD                                                                                    Agenda Number:  713246848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8382E102
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5, 6 AND 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF DIRECTOR - JULIE FAHEY                     Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR - VANESSA WALLACE                 Mgmt          Against                        Against

3.C    ELECTION OF DIRECTOR - LINDA KRISTJANSON                  Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISION                Mgmt          For                            For

5      GRANT OF ONE EQUITY RIGHT TO THE MANAGING                 Mgmt          Against                        Against
       DIRECTOR, CHIEF EXECUTIVE OFFICER AND
       CO-FOUNDER, ANDREW BASSAT FOR THE YEAR
       ENDING 30 JUNE 2021

6      GRANT OF WEALTH SHARING PLAN OPTIONS AND                  Mgmt          Against                        Against
       WEALTH SHARING PLAN RIGHTS TO THE MANAGING
       DIRECTOR, CHIEF EXECUTIVE OFFICER AND
       CO-FOUNDER, ANDREW BASSAT FOR THE YEAR
       ENDING 30 JUNE 2021

CMMT   YOU INTEND TO VOTE FOR THE REMUNERATION                   Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

7      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 2
       BEING CAST AGAINST THE ADOPTION OF THE
       REMUNERATION REPORT FOR THE YEAR ENDED 30
       JUNE 2020: (A) A GENERAL MEETING OF THE
       COMPANY (THE SPILL MEETING) BE HELD WITHIN
       90 DAYS OF THE PASSING OF THIS RESOLUTION;
       (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN
       OFFICE WHEN THE RESOLUTION TO MAKE THE
       DIRECTORS' REPORT FOR THE YEAR ENDED 30
       JUNE 2020 WAS PASSED AND WHO REMAIN IN
       OFFICE AT THE TIME OF THE SPILL MEETING,
       CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
       END OF THE SPILL MEETING; AND (C)
       RESOLUTIONS TO APPOINT PERSONS TO OFFICES
       THAT WILL BE VACATED IMMEDIATELY BEFORE THE
       END OF THE SPILL MEETING BE PUT TO THE VOTE
       AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  712979864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  EGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

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

1      THE PROPOSED DISTRIBUTION                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  713750164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A FINAL ORDINARY ONE-TIER TAX                  Mgmt          For                            For
       EXEMPT DIVIDEND OF 4 CENTS PER SHARE FOR
       THE YEAR ENDED DECEMBER 31, 2020

3      TO RE-ELECT DR JOSEPHINE KWA LAY KENG                     Mgmt          For                            For

4      TO RE-ELECT WONG KIM YIN                                  Mgmt          For                            For

5      TO RE-ELECT LIM MING YAN                                  Mgmt          For                            For

6      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING DECEMBER 31, 2021

7      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE ISSUE MANDATE

9      TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ISSUE SHARES UNDER THE SEMBCORP
       INDUSTRIES SHARE PLANS

10     TO APPROVE THE PROPOSED RENEWAL OF THE IPT                Mgmt          For                            For
       MANDATE

11     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

12     LISTING RULE 210(5)(D)(III)(A) APPROVAL FOR               Mgmt          For                            For
       ANG KONG HUA AS INDEPENDENT DIRECTOR

13     LISTING RULE 210(5)(D)(III)(B) APPROVAL FOR               Mgmt          For                            For
       ANG KONG HUA AS INDEPENDENT DIRECTOR

14     LISTING RULE 210(5)(D)(III)(A) APPROVAL FOR               Mgmt          For                            For
       THAM KUI SENG AS INDEPENDENT DIRECTOR

15     LISTING RULE 210(5)(D)(III)(B) APPROVAL FOR               Mgmt          For                            For
       THAM KUI SENG AS INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SEVEN GROUP HOLDINGS LTD                                                                    Agenda Number:  713202137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q84384108
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  AU000000SVW5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR KERRY STOKES AC AS A                    Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR CHRIS MACKAY AS A                       Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF THE HON. WARWICK SMITH AO AS               Mgmt          For                            For
       A DIRECTOR

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      GRANT OF SHARE RIGHTS UNDER THE FY20                      Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN FOR THE MD & CEO
       - MR RYAN STOKES AO




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD                                                                      Agenda Number:  712914161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITORS'
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

2.A    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR SIMON CHEONG SAE PENG

2.B    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR GOH CHOON PHONG

2.C    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR HSIEH TSUN-YAN

3      APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE                 Mgmt          For                            For
       FI NANCIAL YEAR ENDING 31 MARCH 2021

4      RE-APPOINTMENT OF AUDITORS AND AUTHORITY                  Mgmt          For                            For
       FOR THE DIRECTORS TO FIX THEIR
       REMUNERATION: KPMG LLP

5      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

6      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
       SIA RESTRICTED SHARE PLAN 2014

7      RENEWAL OF THE MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS

8      RENEWAL OF THE SHARE BUY BACK MANDATE                     Mgmt          For                            For

9      AUTHORITY FOR DIRECTORS TO ISSUE ADDITIONAL               Mgmt          For                            For
       MANDATORY CONVERTIBLE BONDS AND ADDITIONAL
       CONVERSION SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD                                                                      Agenda Number:  713065844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE DIRECTORS' STATEMENT, THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND: TO DECLARE A                 Mgmt          For                            For
       FINAL TAX-EXEMPT DIVIDEND OF 8 CENTS PER
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020 ("FINAL DIVIDEND"). (FY2019: 7.5 CENTS
       PER SHARE)

3.A    TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR               Mgmt          For                            For

3.B    TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR                   Mgmt          For                            For

3.C    TO RE-ELECT MR LIM CHIN HU AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR                 Mgmt          For                            For

5      TO APPROVE THE SUM OF SGD 930,000 TO BE                   Mgmt          For                            For
       PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2021

6      TO APPROVE THE SUM OF UP TO SGD 1,600,000                 Mgmt          For                            For
       TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
       CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
       FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021

7      TO RE-APPOINT KPMG LLP AS THE AUDITOR AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

8      TO APPOINT MR MARK MAKEPEACE AS A DIRECTOR                Mgmt          For                            For

9      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

10     TO APPROVE THE PROPOSED SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD                                                                Agenda Number:  713329488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND: TO DECLARE A                 Mgmt          For                            For
       FINAL DIVIDEND OF 1 CENT PER SHARE, ON A
       TAX-EXEMPT BASIS, IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 AUGUST 2020

3.I    TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          Against                        Against
       116 AND 117: BAHREN SHAARI

3.II   TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: QUEK SEE TIAT

3.III  TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: ANDREW LIM MING-HUI

4      TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE                  Mgmt          For                            For
       120: TRACEY WOON

5      TO APPROVE DIRECTORS' FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 AUGUST 2021

6      TO RE-APPOINT THE AUDITOR AND AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO FIX ITS REMUNERATION

7.I    TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       AND INSTRUMENTS CONVERTIBLE INTO SHARES
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CHAPTER 50

7.II   TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT AND ISSUE ORDINARY SHARES
       PURSUANT TO THE SPH PERFORMANCE SHARE PLAN
       2016

7.III  TO APPROVE THE RENEWAL OF THE SHARE BUY                   Mgmt          For                            For
       BACK MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD                                                      Agenda Number:  713742016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL ORDINARY DIVIDEND                    Mgmt          For                            For

3      RE-ELECTION OF MR VINCENT CHONG SY FENG AS                Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

4      RE-ELECTION OF MR LIM AH DOO AS DIRECTOR                  Mgmt          For                            For
       PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
       OF THE COMPANY

5      RE-ELECTION OF MR LIM SIM SENG AS DIRECTOR                Mgmt          For                            For
       PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
       OF THE COMPANY

6      RE-ELECTION OF LG ONG SU KIAT MELVYN AS                   Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

7      RE-ELECTION OF MS NG BEE BEE (MAY) AS                     Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY

8      APPROVAL OF DIRECTORS' REMUNERATION FOR                   Mgmt          For                            For
       FY2020

9      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

11     AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND               Mgmt          For                            For
       ALLOT SHARES PURSUANT TO THE SINGAPORE
       TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
       PLAN 2020 AND THE SINGAPORE TECHNOLOGIES
       ENGINEERING RESTRICTED SHARE PLAN 2020

12     RENEWAL OF THE SHAREHOLDERS MANDATE FOR                   Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

13     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

14     TIER-1" APPROVAL FOR MR KWA CHONG SENG AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

15     TIER-2" APPROVAL FOR MR KWA CHONG SENG AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD                                                            Agenda Number:  712908221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 5.45 CENTS                 Mgmt          For                            For
       PER SHARE

3      TO RE-ELECT MS CHUA SOCK KOONG AS DIRECTOR                Mgmt          For                            For

4      TO RE-ELECT MR LOW CHECK KIAN AS DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MR LEE THENG KIAT AS DIRECTOR                 Mgmt          For                            For

6      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2021

7      TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT/ISSUE SHARES PURSUANT TO THE
       SINGTEL PERFORMANCE SHARE PLAN 2012

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

11     TO APPROVE THE PROPOSED ALTERATIONS TO THE                Mgmt          For                            For
       CONSTITUTION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD                                                                            Agenda Number:  713143319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100744.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100740.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS' AND
       INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.41 PER               Mgmt          For                            For
       ORDINARY SHARE WITH AN OPTION FOR SCRIP
       DIVIDEND

3.I    TO RE-ELECT MR. ROBERT NG CHEE SIONG AS                   Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS                Mgmt          Against                        Against
       DIRECTOR

3.III  TO RE-ELECT MR. THOMAS TANG WING YUNG AS                  Mgmt          Against                        Against
       DIRECTOR

3.IV   TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2021

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR FOR THE ENSUING YEAR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5.I    TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY               Mgmt          For                            For
       RESOLUTION ON ITEM 5(I) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.II   TO APPROVE SHARE ISSUE MANDATE (ORDINARY                  Mgmt          Against                        Against
       RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.III  TO APPROVE EXTENSION OF SHARE ISSUE MANDATE               Mgmt          Against                        Against
       (ORDINARY RESOLUTION ON ITEM 5(III) OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

CMMT   22 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.I TO 5.III. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  713974841
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200617.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200663.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2020

2.I    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: DR. CHAN UN CHAN AS AN EXECUTIVE
       DIRECTOR

2.II   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. SHUM HONG KUEN, DAVID AS AN
       EXECUTIVE DIRECTOR

2.III  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. TSE HAU YIN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3      TO ELECT MR. YEUNG PING LEUNG, HOWARD AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION FOR EACH OF
       THE DIRECTORS OF THE COMPANY

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       THE AUDITOR OF THE COMPANY AND AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
       SHARES OF THE COMPANY AS AND WHEN ANY
       OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO
       THE DATE OF THIS RESOLUTION UNDER THE SHARE
       OPTION SCHEME ARE EXERCISED IN THE MANNER
       AS DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 23 APRIL 2021

7      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO PURCHASE THE
       SHARES OF THE COMPANY IN THE MANNER AS
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 23 APRIL 2021




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  713184290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 10 AND 12 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF PROFESSOR MARK COMPTON                     Mgmt          For                            For

2      RE-ELECTION OF MR NEVILLE MITCHELL                        Mgmt          For                            For

3      ELECTION OF PROFESSOR SUZANNE CROWE                       Mgmt          For                            For

4      RE-ELECTION OF MR CHRIS WILKS                             Mgmt          For                            For

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      INCREASE IN AVAILABLE POOL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES

7      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED EMPLOYEE
       OPTION PLAN

8      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED PERFORMANCE
       RIGHTS PLAN

9      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER

11     AMENDMENT TO CONSTITUTION                                 Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

12     THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 5
       BEING CAST AGAINST THE ADOPTION OF THE
       COMPANY'S REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020: (A) AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS OF THIS RESOLUTION; (B) ALL OF THE
       DIRECTORS IN OFFICE WHEN THE RESOLUTION TO
       APPROVE THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020 WAS
       PASSED (OTHER THAN THE MANAGING DIRECTOR),
       AND WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE AT THE SPILL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  713154033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   DELETED                                                   Non-Voting

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR XIAOLING LIU AS A                       Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA               Mgmt          For                            For
       AS A DIRECTOR

2.D    RE-ELECTION OF MS KAREN WOOD AS A DIRECTOR                Mgmt          For                            For

3      ELECTION OF MR GUY LANSDOWN AS A DIRECTOR                 Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD                                                                       Agenda Number:  713163272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2020
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT DELOITTE LIMITED IS APPOINTED AS                     Mgmt          For                            For
       AUDITOR OF SPARK AND THE DIRECTORS OF SPARK
       ARE AUTHORISED TO FIX THE AUDITOR'S
       REMUNERATION

2      THAT MR PAUL BERRIMAN, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK

3      THAT MR CHARLES SITCH, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND                                                                                   Agenda Number:  713143282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF MS KATE MCKENZIE AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR               Mgmt          For                            For

4      RE-ELECTION OF MR ANDREW STEVENS AS A                     Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

6      RENEWAL OF TERMINATION BENEFITS FRAMEWORK                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD                                                                 Agenda Number:  713165086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I.A  TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR               Mgmt          For                            For

3.I.B  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD AS DIRECTOR

3.I.C  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS                 Mgmt          For                            For
       DIRECTOR

3.I.D  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS                 Mgmt          For                            For
       DIRECTOR

3.I.E  TO RE-ELECT MR. FAN HUNG-LING, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.I.F  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS                Mgmt          For                            For
       DIRECTOR

3.I.G  TO RE-ELECT MR. LUI TING, VICTOR AS                       Mgmt          For                            For
       DIRECTOR

3.I.H  TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS                    Mgmt          For                            For
       DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2021 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1004/2020100400047.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1004/2020100400049.pdf

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




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD                                                                           Agenda Number:  713147406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE GROUP                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR

3.1    ELECTION OF ELMER FUNKE KUPPER AS A                       Mgmt          For                            For
       DIRECTOR, WHO JOINED YOUR BOARD ON 1
       JANUARY THIS YEAR

3.2    RE-ELECTION OF SIMON MACHELL AS A DIRECTOR.               Mgmt          For                            For
       SIMON WAS ELECTED BY SHAREHOLDERS IN
       SEPTEMBER 2017 AND IS THEREFORE REQUIRED TO
       RETIRE AND STAND FOR RE-ELECTION AGAIN THIS
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713360939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE PROPOSED ACQUISITION OF                    Mgmt          For                            For
       50.0% INTEREST IN TWO GRADE A OFFICE
       BUILDINGS WITH ANCILLARY RETAIL IN
       VICTORIA, WEST END, LONDON, UNITED KINGDOM
       (THE "ACQUISITION") (ORDINARY RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713750203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE, THE STATEMENT BY THE MANAGER AND
       THE AUDITED FINANCIAL STATEMENTS OF SUNTEC
       REIT FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF                     Mgmt          For                            For
       SUNTEC REIT AND AUTHORISE THE MANAGER TO
       FIX THE AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE GENERAL MANDATE FOR UNIT                   Mgmt          For                            For
       BUY-BACK




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD                                                                           Agenda Number:  713833653
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701211.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701181.pdf

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

1.A    TO RE-ELECT D P COGMAN AS A DIRECTOR                      Mgmt          Against                        Against

1.B    TO RE-ELECT M B SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.C    TO RE-ELECT S C SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.D    TO ELECT M J MURRAY AS A DIRECTOR                         Mgmt          Against                        Against

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

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD                                                                           Agenda Number:  713836736
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310113
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  HK0087000532
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701181.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701211.pdf

1.A    TO RE-ELECT D P COGMAN AS A DIRECTOR                      Mgmt          Against                        Against

1.B    TO RE-ELECT M B SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.C    TO RE-ELECT S C SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.D    TO ELECT M J MURRAY AS A DIRECTOR                         Mgmt          Against                        Against

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

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD                                                                        Agenda Number:  713856031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0409/2021040900732.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040900760.pdf

1.A    TO RE-ELECT PATRICK HEALY AS A DIRECTOR                   Mgmt          For                            For

1.B    TO RE-ELECT LUNG NGAN YEE FANNY AS A                      Mgmt          Against                        Against
       DIRECTOR

1.C    TO ELECT MARTIN JAMES MURRAY AS A DIRECTOR                Mgmt          For                            For

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

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  713900783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 AND 5 OF SAL AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1                 Non-Voting
       TO 5 ARE FOR SAL (SYDNEY AIRPORT LIMITED)

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF GRANT FENN                                 Mgmt          For                            For

3      RE-ELECTION OF ABI CLELAND                                Mgmt          For                            For

4      APPROVAL OF CEO RETENTION RIGHTS                          Mgmt          For                            For

5      APPROVAL FOR THE CEO LONG TERM INCENTIVES                 Mgmt          For                            For
       FOR 2021

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR                Non-Voting
       SAT 1 (SYDNEY AIRPORT TRUST 1)

1      RE-ELECTION OF RUSSELL BALDING AO                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED                                                                    Agenda Number:  713133180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR BRUCE AKHURST AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    ELECTION OF MS ANNE BRENNAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

2.C    ELECTION OF MR DAVID GALLOP AM AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          Against                        Against
       DIRECTOR AND CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  713900909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400393.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400365.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO DECLARE A FINAL DIVIDEND OF HK82.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2020

3.A    TO RE-ELECT MR. STEPHAN HORST PUDWILL AS                  Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.C    TO RE-ELECT PROF. ROY CHI PING CHUNG GBS                  Mgmt          For                            For
       BBS JP AS NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING                 Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2021

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 5% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THE RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF THE COMPANY AT
       THE DATE OF THE RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  713062191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5.A, 5.B, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CHAIRMAN AND CEO PRESENTATIONS                            Non-Voting

2      DISCUSSION OF FINANCIAL STATEMENTS AND                    Non-Voting
       REPORTS: TO DISCUSS THE COMPANY'S FINANCIAL
       STATEMENTS AND REPORTS FOR THE YEAR ENDED
       30 JUNE 2020

3.A    THAT PETER HEARL, BEING ELIGIBLE, BE                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR

3.B    THAT BRIDGET LOUDON, BEING ELIGIBLE, BE                   Mgmt          For                            For
       ELECTED AS A DIRECTOR

3.C    THAT JOHN MULLEN, BEING ELIGIBLE, BE                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR

3.D    THAT ELANA RUBIN, BEING ELIGIBLE, BE                      Mgmt          For                            For
       ELECTED AS A DIRECTOR

4      NEW CONSTITUTION TO CONSIDER AND, IF                      Mgmt          For                            For
       THOUGHT FIT, PASS THE FOLLOWING RESOLUTION
       AS A SPECIAL RESOLUTION: 'THAT APPROVAL BE
       GIVEN TO REPEAL TELSTRA'S EXISTING
       CONSTITUTION AND ADOPT A NEW CONSTITUTION
       IN THE FORM TABLED AT THE MEETING AND
       SIGNED BY THE CHAIRMAN FOR IDENTIFICATION,
       WITH EFFECT FROM THE CLOSE OF THE MEETING'

5.A    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       RESTRICTED SHARES TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       394,786 RESTRICTED SHARES UNDER THE TELSTRA
       FY20 EXECUTIVE VARIABLE REMUNERATION PLAN
       (EVP)'

5.B    ALLOCATION OF EQUITY TO THE CEO: B) GRANT                 Mgmt          For                            For
       OF PERFORMANCE RIGHTS TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       451,184 PERFORMANCE RIGHTS UNDER THE
       TELSTRA FY20 EVP'

6      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          For                            For
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: 'THAT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 30 JUNE 2020 BE
       ADOPTED.' UNDER THE CORPORATIONS ACT, THE
       VOTE ON THIS RESOLUTION IS ADVISORY ONLY
       AND WILL NOT BIND TELSTRA OR THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 THE A2 MILK COMPANY LTD                                                                     Agenda Number:  713247179
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2774Q104
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE DIRECTORS OF THE COMPANY BE                      Mgmt          For                            For
       AUTHORISED TO FIX THE FEES AND EXPENSES OF
       THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
       THE ENSUING YEAR

2      THAT DAVID HEARN, WHO WILL RETIRE AT THE                  Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY

3      THAT JULIA HOARE, WHO WILL RETIRE AT THE                  Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY

4      THAT JESSE WU, WHO WILL RETIRE AT THE                     Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF EAST ASIA, LTD                                                                  Agenda Number:  713729157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  HK0023000190
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032600932.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032600923.pdf

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31ST DECEMBER, 2020
       TOGETHER WITH THE REPORT OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON

2      TO RE-APPOINT KPMG AS AUDITOR OF THE BANK                 Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       ADRIAN DAVID LI MAN-KIU

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       BRIAN DAVID LI MAN-BUN

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       DAVID MONG TAK-YEUNG

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       FRANCISCO JAVIER SERRADO TREPAT

4      TO APPROVE THE ADOPTION OF THE STAFF SHARE                Mgmt          Against                        Against
       OPTION SCHEME 2021

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE BANK

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE BANK'S OWN SHARES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ITEM 5




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LTD                                                     Agenda Number:  713964244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0421/2021042100610.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100648.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2020 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR                  Mgmt          Against                        Against

3.II   TO RE-ELECT PROF. POON CHUNG-KWONG AS                     Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MR. PETER WONG WAI-YEE AS                     Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT MR. JOHN HO HON-MING AS                       Mgmt          Against                        Against
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)

CMMT   12 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3.II. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD                                                                             Agenda Number:  713826153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A141
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU0000090128
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF 2020 REMUNERATION REPORT                      Mgmt          For                            For

3      RE-ELECTION OF FRANK SIXT AS A DIRECTOR                   Mgmt          For                            For

4      ELECTION OF ANTONY MOFFATT AS A DIRECTOR                  Mgmt          For                            For

5      ELECTION OF JACK TEOH AS A DIRECTOR                       Mgmt          For                            For

6      ISSUE OF SHARES AND PERFORMANCE RIGHTS TO                 Mgmt          For                            For
       CEO AND MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  713081569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT A DIRECTOR OF THL AND TIL -                      Mgmt          For                            For
       TERENCE BOWEN

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       NEIL CHATFIELD

2.C    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       JANE WILSON

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LTD                                                                   Agenda Number:  713161761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DIRECTOR: MS ANTONIA KORSANOS                 Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR: MR ED CHAN                       Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR: MS LOUISA CHEANG                 Mgmt          For                            For

2.D    RE-ELECTION OF DIRECTOR: MR WARWICK                       Mgmt          For                            For
       EVERY-BURNS

2.E    RE-ELECTION OF DIRECTOR: MR GARRY HOUNSELL                Mgmt          For                            For

2.F    RE-ELECTION OF DIRECTOR: MS COLLEEN JAY                   Mgmt          For                            For

2.G    RE-ELECTION OF DIRECTOR: MS IAURI SHANAHAN                Mgmt          For                            For

2.H    RE-ELECTION OF DIRECTOR: MR PAUL RAYNER                   Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  713795726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

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

1      AUDITED FINANCIAL STATEMENTS, DIRECTORS'                  Mgmt          For                            For
       STATEMENT AND AUDITOR'S REPORT

2      FINAL DIVIDEND: 39 CENTS (2019: 55 CENTS)                 Mgmt          For                            For
       PER ORDINARY SHARE

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      AUDITOR AND ITS REMUNERATION: ERNST & YOUNG               Mgmt          For                            For
       LLP

5      RE-ELECTION (MR WONG KAN SENG)                            Mgmt          For                            For

6      RE-ELECTION (MR ALVIN YEO KHIRN HAI)                      Mgmt          For                            For

7      RE-ELECTION (DR CHIA TAI TEE)                             Mgmt          For                            For

8      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

9      AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE UOB SCRIP DIVIDEND SCHEME

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UOL GROUP LTD                                                                               Agenda Number:  713759427
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9299W103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SG1S83002349
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF A FIRST AND FINAL DIVIDEND:                Mgmt          For                            For
       TO DECLARE A FIRST AND FINAL TAX EXEMPT
       (ONE-TIER) DIVIDEND OF 15.0 CENTS PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF DIRECTORS' FEES: TO APPROVE                   Mgmt          For                            For
       DIRECTORS' FEES OF SGD818,750 FOR 2020
       (2019: SGD816,750)

4      RE-ELECTION OF DR WEE CHO YAW AS DIRECTOR                 Mgmt          Against                        Against

5      RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF MR SIM HWEE CHER AS DIRECTOR               Mgmt          For                            For

7      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

8      APPOINTMENT OF MR LAU CHENG SOON AS                       Mgmt          For                            For
       DIRECTOR

9      AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (UOL 2012 SHARE OPTION SCHEME)

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (GENERAL SHARE ISSUE MANDATE)

11     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VENTURE CORPORATION LTD                                                                     Agenda Number:  713834504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9361F111
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG0531000230
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR'S STATEMENT AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE AUDITOR'S REPORT THEREON

2      PAYMENT OF PROPOSED FINAL ONE-TIER                        Mgmt          For                            For
       TAX-EXEMPT DIVIDEND

3      RE-ELECTION OF MR GOON KOK LOON AS A                      Mgmt          Against                        Against
       DIRECTOR

4      RE-ELECTION OF MR WONG YEW MENG AS A                      Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MS KAY KUOK OON KWONG AS A                 Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MRS WONG-YEO SIEW ENG AS A                 Mgmt          For                            For
       DIRECTOR

7      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 863,143

8      RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS                Mgmt          For                            For
       AUDITOR

9      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For

10     AUTHORITY TO OFFER AND GRANT OPTIONS AND TO               Mgmt          Against                        Against
       ALLOT AND ISSUE SHARES PURSUANT TO THE
       EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
       0.4% OF THE TOTAL NUMBER OF ISSUED SHARES

11     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

12     PROPOSED ADOPTION OF THE VENTURE                          Mgmt          Against                        Against
       CORPORATION RESTRICTED SHARE PLAN 2021




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES                                                                            Agenda Number:  713179934
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9395F102
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    RE-ELECT MR PETER KAHAN AS A DIRECTOR                     Mgmt          Against                        Against

3.B    RE-ELECT MS KAREN PENROSE AS A DIRECTOR                   Mgmt          For                            For

4      APPROVAL OF EQUITY GRANT TO CEO AND                       Mgmt          Against                        Against
       MANAGING DIRECTOR

5      RATIFICATION OF THE ISSUE OF INSTITUTIONAL                Mgmt          For                            For
       PLACEMENT STAPLED SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON H.SOUL PATTINSON & CO LTD                                                        Agenda Number:  713331887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q85717108
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 JULY 2020

3.A    TO RE-ELECT MRS JOSEPHINE L SUKKAR AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MRS TIFFANY L FULLER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR THOMAS CD MILLNER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO GRANT PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD                                                                              Agenda Number:  713146682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE RE-ELECTION OF MR MICHAEL ALFRED CHANEY
       AO, WHO RETIRES BY ROTATION IN ACCORDANCE
       WITH WESFARMERS' CONSTITUTION AND THE ASX
       LISTING RULES, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION MR CHANEY'S
       RE-ELECTION WILL BE VOTED ON AS AN ORDINARY
       RESOLUTION. MS DIANE LEE SMITH-GANDER AO
       WILL RETIRE AS A DIRECTOR AT THE CONCLUSION
       OF THE AGM AND WILL NOT BE SEEKING
       RE-ELECTION

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF KEEPP DEFERRED SHARES AND KEEPP                  Mgmt          For                            For
       PERFORMANCE SHARES TO THE  GROUP MANAGING
       DIRECTOR

5      GRANT OF ADDITIONAL PERFORMANCE-TESTED                    Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP                                                                        Agenda Number:  713339213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

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

2      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

3      REMUNERATION REPORT                                       Mgmt          For                            For

4.A    TO RE-ELECT PETER NASH AS A DIRECTOR                      Mgmt          For                            For

4.B    TO ELECT JOHN MCFARLANE AS A DIRECTOR                     Mgmt          For                            For

4.C    TO ELECT CHRISTOPHER (CHRIS) LYNCH AS A                   Mgmt          For                            For
       DIRECTOR

4.D    TO ELECT MICHAEL HAWKER AS A DIRECTOR                     Mgmt          For                            For

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT NOEL DAVIS
       WHO NOMINATES HIMSELF AS A DIRECTOR FOR
       ELECTION, IN ACCORDANCE WITH THE WESTPAC
       CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT PAUL
       WHITEHEAD WHO NOMINATES HIMSELF AS A
       DIRECTOR FOR ELECTION, IN ACCORDANCE WITH
       THE WESTPAC CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  713975855
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200601.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200585.pdf

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2020

2.A    TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. WAN HONGJIAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. DENNIS PAT RICK ORGAN AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.125                  Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2020

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

7      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
       AND DEAL WITH ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY BY THE TOTAL NUMBER
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                                Agenda Number:  713756508
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9593A104
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101620.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101560.pdf

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

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2.A    TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. TAK HAY CHAU, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT DR. GLENN SEKKEMN YEE, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

6      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 5

7      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  713723004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE FINAL AND SPECIAL DIVIDENDS                    Mgmt          For                            For

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

4      TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR               Mgmt          Against                        Against

5      TO RE-ELECT MR KUOK KHOON HONG AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR PUA SECK GUAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MR KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO AUTHORISE DIRECTORS TO ISSUE SHARES AND                Mgmt          Against                        Against
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

10     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          Against                        Against
       SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES
       PURSUANT TO THE WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2019

11     TO APPROVE THE RENEWAL OF INTERESTED PERSON               Mgmt          For                            For
       TRANSACTIONS MANDATE

12     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WISETECH GLOBAL LTD                                                                         Agenda Number:  713257625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98056106
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  AU000000WTC3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MS MAREE ISAACS                 Mgmt          For                            For

4      ELECTION OF DIRECTOR - MS ARLENE TANSEY                   Mgmt          For                            For

5      APPROVAL OF EQUITY INCENTIVES PLAN                        Mgmt          For                            For

6      APPROVAL OF GRANTS OF SHARE RIGHTS TO                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  713713546
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515684 DUE TO WITHDRAWAL OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DR CHRISTOPHER HAYNES                      Mgmt          For                            For

2.B    RE-ELECTION OF MR RICHARD GOYDER                          Mgmt          For                            For

2.C    RE-ELECTION OF MR GENE TILBROOK                           Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       CEO AND MANAGING DIRECTOR

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (MARKET FORCES)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - CAPITAL PROTECTION (MARKET FORCES)

6      AMENDMENT TO THE CONSTITUTION (ACCR)                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  713169820
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   07 OCT 2020: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 4, 5 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. 3BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECT MR SCOTT PERKINS AS A DIRECTOR                   Mgmt          For                            For

3      ADOPT REMUNERATION REPORT                                 Mgmt          For                            For

4      APPROVE F21 LONG TERM INCENTIVE GRANT TO                  Mgmt          For                            For
       CEO

5      RENEW APPROACH TO TERMINATION BENEFITS FOR                Mgmt          For                            For
       3 YEARS

CMMT   07 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  714129562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.A    THAT THE DEMERGER OF ENDEAVOUR GROUP FROM                 Mgmt          For                            For
       WOOLWORTHS DESCRIBED IN THE DEMERGER
       BOOKLET AND ALL AGREEMENTS AND ARRANGEMENTS
       ENTERED INTO BY WOOLWORTHS AND ENDEAVOUR
       AND THEIR RESPECTIVE RELATED BODIES
       CORPORATE TO GIVE EFFECT TO THAT DEMERGER
       ARE APPROVED FOR ALL PURPOSES

1.B    THAT, FOR THE PURPOSE OF SECTION 256C(1) OF               Mgmt          For                            For
       THE CORPORATIONS ACT AND FOR ALL OTHER
       PURPOSES, AND CONDITIONAL UPON THE DEMERGER
       APPROVAL RESOLUTION BEING PASSED, THE SHARE
       CAPITAL OF WOOLWORTHS BE REDUCED BY THE
       CAPITAL REDUCTION AMOUNT ON THE
       IMPLEMENTATION DATE, WITH THE REDUCTION TO
       BE EFFECTED AND SATISFIED BY APPLYING SUCH
       AMOUNT EQUALLY AGAINST EACH WOOLWORTHS
       SHARE ON ISSUE AT THE DEMERGER RECORD DATE
       IN THE MANNER MORE PARTICULARLY DESCRIBED
       IN THE DEMERGER BOOKLET

2      EMPLOYEE INCENTIVE RESOLUTION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WORLEY LTD                                                                                  Agenda Number:  713143307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9858A103
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT DR. CHRISTOPHER HAYNES AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO ELECT DR. MARTIN PARKINSON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      GRANT OF DEFERRED EQUITY RIGHTS TO MR                     Mgmt          For                            For
       ROBERT CHRISTOPHER ASHTON

5      GRANT OF LONG-TERM PERFORMANCE RIGHTS TO MR               Mgmt          For                            For
       ROBERT CHRISTOPHER ASHTON

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON ITEM 3 BEING
       CAST AGAINST THE REMUNERATION REPORT: AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS OF THE PASSING OF THIS RESOLUTION; ALL
       OF THE NON-EXECUTIVE DIRECTORS IN OFFICE
       WHEN THE RESOLUTION TO APPROVE THE
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2020 WAS PASSED (BEING JOHN
       GRILL, ANDREW LIVERIS, CHRISTOPHER HAYNES,
       THOMAS GORMAN, ROGER HIGGINS, MARTIN
       PARKINSON, JUAN SUAREZ COPPEL, ANNE
       TEMPLEMAN-JONES, WANG XIAO BIN AND SHARON
       WARBURTON) WHO REMAIN IN OFFICE AT THE TIME
       OF THE SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND RESOLUTIONS TO APPOINT PERSONS
       TO OFFICES THAT WILL BE VACATED IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING BE PUT
       TO THE VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  713993322
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600698.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600622.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

2.A    TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. CRAIG S. BILLINGS AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS                   Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

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

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

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

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

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

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
       OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
       ON 30 JUNE 2014 (AS AMENDED FROM TIME TO
       TIME), LESS THE NUMBER OF SHARES GRANTED
       TO, AND NOT FORFEITED BY SELECTED
       PARTICIPANTS UNDER THE EMPLOYEE OWNERSHIP
       SCHEME, AND TO PROCURE THE TRANSFER OF THE
       OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
       SCHEME



JPMorgan BetaBuilders Europe ETF
--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  713626313
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Non-Voting
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Non-Voting

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Non-Voting
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 330 PER SHARE
       OF DKK 1,000

E      SUBMISSION OF THE REMUNERATION REPORT FOR                 Non-Voting
       ADOPTION

F      THE BOARD PROPOSES THAT THE GENERAL MEETING               Non-Voting
       AUTHORISES THE BOARD TO ALLOW THE COMPANY
       TO ACQUIRE OWN SHARES ON AN ONGOING BASIS
       TO THE EXTENT THAT THE NOMINAL VALUE OF THE
       COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO
       TIME EXCEEDS 15% OF THE COMPANY'S SHARE
       CAPITAL. THE PURCHASE PRICE MUST NOT
       DEVIATE BY MORE THAN 10% FROM THE PRICE
       QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF
       THE ACQUISITION. THIS AUTHORISATION SHALL
       BE IN FORCE UNTIL 30 APRIL 2023

G.I    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: BERNARD L. BOT

G.II   RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: MARC ENGEL

G.III  RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: ARNE KARLSSON

G.IV   ELECTION OF MEMBER FOR THE BOARD OF                       Non-Voting
       DIRECTOR: AMPARO MORALEDA

H      THE BOARD PROPOSES RE-ELECTION OF:                        Non-Voting
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

I.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Non-Voting
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

I.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Non-Voting
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

I.3.I  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION:
       SIMPLIFICATION OF ART. 1 AND AMENDMENT OF
       THE OBJECTS CLAUSE

I.3II  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: REQUIREMENT
       FOR DIRECTORS TO HOLD SHARES TO BE DELETED
       (ART. 3)

I3III  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: THE DANISH
       WORD "AFGORELSER" TO BE CHANGED TO
       "BESLUTNINGER" [IN ENGLISH "DECISIONS"]
       (ART. 6)

I.3IV  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: DELETION OF
       ART. 15.1

I.4    THE BOARD PROPOSES THAT THE BOARD OF                      Non-Voting
       DIRECTORS BE AUTHORIZED TO DECIDE THAT A
       GENERAL MEETING CAN BE HELD COMPLETELY
       ELECTRONICALLY




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  713625551
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G135
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010244425
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS G.1 TO G.4 AND H. THANK
       YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Mgmt          For                            For
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Mgmt          For                            For

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Mgmt          For                            For
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 330 PER SHARE
       OF DKK 1,000

E      SUBMISSION OF THE REMUNERATION REPORT FOR                 Mgmt          For                            For
       ADOPTION

F      RESOLUTION ON AUTHORITY TO ACQUIRE OWN                    Mgmt          Against                        Against
       SHARES: THE BOARD PROPOSES THAT THE GENERAL
       MEETING AUTHORISES THE BOARD TO ALLOW THE
       COMPANY TO ACQUIRE OWN SHARES ON AN ONGOING
       BASIS TO THE EXTENT THAT THE NOMINAL VALUE
       OF THE COMPANY'S TOTAL HOLDING OF OWN
       SHARES AT NO TIME EXCEEDS 15% OF THE
       COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE
       MUST NOT DEVIATE BY MORE THAN 10% FROM THE
       PRICE QUOTED ON NASDAQ COPENHAGEN ON THE
       DATE OF THE ACQUISITION. THIS AUTHORISATION
       SHALL BE IN FORCE UNTIL 30 APRIL 2023

G.1    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BERNARD L. BOT

G.2    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MARC ENGEL

G.3    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ARNE KARLSSON

G.4    ELECTION OF MEMBER FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: AMPARO MORALEDA

H      ELECTION OF AUDITOR: THE BOARD PROPOSES                   Mgmt          For                            For
       RE-ELECTION OF: PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

I.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Mgmt          For                            For
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

I.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Mgmt          For                            For
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

I.3.I  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION:
       SIMPLIFICATION OF ART. 1 AND AMENDMENT OF
       THE OBJECTS CLAUSE

I.3II  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION: REQUIREMENT
       FOR DIRECTORS TO HOLD SHARES TO BE DELETED
       (ART. 3)

I3III  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION: THE DANISH
       WORD "AFGORELSER" TO BE CHANGED TO
       "BESLUTNINGER" [IN ENGLISH "DECISIONS"]
       (ART. 6)

I.3IV  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION: DELETION OF
       ART. 15.1

I.4    THE BOARD PROPOSES THAT THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS BE AUTHORIZED TO DECIDE THAT A
       GENERAL MEETING CAN BE HELD COMPLETELY
       ELECTRONICALLY

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 A2A SPA                                                                                     Agenda Number:  713746951
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0579B105
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0001233417
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2020; BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. TO PRESENT THE NON-FINANCIAL
       CONSOLIDATED DECLARATION AS PER LEGISLATIVE
       DECREE 254/2016 AND RELATED SUPPLEMENT -
       2020 INTEGRATED BALANCE SHEET

O.1.2  PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.2.1  AUREWARDING REPORT AND REPORT ON EMOLUMENT                Mgmt          For                            For
       PAID AS PER EX ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO.
       58, AS SUCCESSIVELY MODIFIED AND
       INTEGRATED: RESOLUTIONS ON THE "FIRST
       SECTION" (REWARDING POLICY)

O.2.2  REWARDING REPORT AND REPORT ON EMOLUMENT                  Mgmt          For                            For
       PAID AS PER EX ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998
       N.58, AS SUCCESSIVELY MODIFIED AND
       INTEGRATED: RESOLUTIONS ON THE "SECOND
       SECTION" (EMOLUMENT PAID TO MEMBERS OF
       MANAGEMENT AND CONTROL BOARDS, TO DIRECTORS
       AND OTHER MANAGERS WITH STRATEGIC
       RESPONSIBILITIES)

O.3    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES UPON REVOKING, AS FOR THE UNUSED
       PART, OF THE PREVIOUS MEETING RESOLUTIONS
       OF 13 MAY 2020

E.1    TO APPROVE MERGER BY INCORPORATION OF                     Mgmt          For                            For
       COMPANY "A2A TELECOMMUNICATIONS S.R.L" IN
       THE COMPANY "A2A S.P.A": RESOLUTIONS
       RELATED THERETO

E.2    TO APPROVE MERGER BY INCORPORATION OF                     Mgmt          For                            For
       COMPANY "SUNCITY ENERGY S.R.L" IN THE
       COMPANY "A2A S.P.A": RESOLUTIONS RELATED
       THERETO

CMMT   31 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 30 ARP 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   02 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       30 APR 2021 TO 29 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   02 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  713634031
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2020

2      CONSULTATIVE VOTE ON THE 2020 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: DIVIDEND OF CHF                Mgmt          For                            For
       0.80 GROSS PER REGISTERED SHARE

5      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          Against                        Against

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.
       E. FROM THE 2021 ANNUAL GENERAL MEETING TO
       THE 2022 ANNUAL GENERAL MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I. E. 2022

8.1    REELECT GUNNAR BROCK AS DIRECTOR                          Mgmt          For                            For

8.2    REELECT DAVID CONSTABLE AS DIRECTOR                       Mgmt          For                            For

8.3    REELECT FREDERICO CURADO AS DIRECTOR                      Mgmt          For                            For

8.4    REELECT LARS FOERBERG AS DIRECTOR                         Mgmt          For                            For

8.5    REELECT JENNIFER XIN-ZHE LI AS DIRECTOR                   Mgmt          For                            For

8.6    REELECT GERALDINE MATCHETT AS DIRECTOR                    Mgmt          For                            For

8.7    REELECT DAVID MELINE AS DIRECTOR                          Mgmt          For                            For

8.8    REELECT SATISH PAI AS DIRECTOR                            Mgmt          For                            For

8.9    REELECT JACOB WALLENBERG AS DIRECTOR                      Mgmt          For                            For

8.10   REELECT PETER VOSER AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

9.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       DAVID CONSTABLE

9.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICO FLEURY CURADO

9.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JENNIFER XIN-ZHE LI

10     ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, ATTORNEY-AT-LAW

11     ELECTION OF THE AUDITOR: KPMG AG, ZURICH                  Mgmt          For                            For

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA                                                                                  Agenda Number:  713697069
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE SALE OF SHARES OF CORPORACION                     Mgmt          For                            For
       ACCIONA ENERGIA RENOVABLES SA

CMMT   22 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA                                                                                  Agenda Number:  714240568
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

1.3    APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

1.4    APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

1.5    APPROVE SUSTAINABILITY REPORT                             Mgmt          For                            For

1.6    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

1.7    RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR

2.1    REELECT JOSE MANUEL ENTRECANALES DOMECQ AS                Mgmt          Against                        Against
       DIRECTOR

2.2    REELECT JUAN IGNACIO ENTRECANALES FRANCO AS               Mgmt          For                            For
       DIRECTOR

2.3    REELECT DANIEL ENTRECANALES DOMECQ AS                     Mgmt          For                            For
       DIRECTOR

2.4    REELECT JAVIER ENTRECANALES FRANCO AS                     Mgmt          For                            For
       DIRECTOR

2.5    REELECT JAVIER SENDAGORTA GOMEZ DEL                       Mgmt          For                            For
       CAMPILLO AS DIRECTOR

2.6    REELECT JOSE MARIA PACHECO GUARDIOLA AS                   Mgmt          For                            For
       DIRECTOR

2.7    REELECT ANA SAIZ DE VICUNA BEMBERG AS                     Mgmt          For                            For
       DIRECTOR

2.8    ELECT MARIA DOLORES DANCAUSA TREVINO AS                   Mgmt          For                            For
       DIRECTOR

3.1    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

3.2    AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

4.1    AMEND ARTICLES RE: CORPORATE PURPOSE AND                  Mgmt          For                            For
       REPRESENTATION OF SHARES

4.2    AMEND ARTICLE 18 RE: ALLOW SHAREHOLDER                    Mgmt          For                            For
       MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT

4.3    AMEND ARTICLES RE: COMPETENCES, PROXIES,                  Mgmt          For                            For
       ADOPTION OF RESOLUTION, MINUTES OF MEETINGS
       AND CERTIFICATIONS

4.4    AMEND ARTICLE 31 RE: BOARD TERM AND                       Mgmt          For                            For
       REMUNERATION

4.5    AMEND ARTICLES RE: BOARD OF DIRECTORS AND                 Mgmt          For                            For
       BOARD COMMITTEES

4.6    AMEND ARTICLES RE: ANNUAL ACCOUNTS                        Mgmt          For                            For

5.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: INTERPRETATION,
       COMPETENCES, INFORMATION AVAILABLE FOR
       SHAREHOLDERS, INFORMATION SUBJECT TO
       REQUEST BY SHAREHOLDERS, MEETING LOCATION
       AND REQUEST FOR INFORMATION

5.2    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

7      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

8      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   31 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 30 JUN 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   10 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   10 JUN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ACKERMANS & VAN HAAREN NV                                                                   Agenda Number:  713179869
--------------------------------------------------------------------------------------------------------------------------
        Security:  B01165156
    Meeting Type:  MIX
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  BE0003764785
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 NOV 2020 FOR EXTRAORDINARY
       GENERAL MEETING. CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

SGM1   APPROVAL OF AN INTERMEDIARY DIVIDEND:                     Mgmt          For                            For
       APPROVAL OF A GROSS DIVIDEND OF 2.32 EUROS
       PER SHARE. AS THE TREASURY SHARES ARE NOT
       ENTITLED TO DIVIDEND, THE TOTAL AMOUNT OF
       THE DIVIDEND PAYMENT DEPENDS ON THE NUMBER
       OF TREASURY SHARES HELD BY ACKERMANS & VAN
       HAAREN NV AND THE PERSONS ACTING IN THEIR
       OWN NAME BUT ON BEHALF OF ACKERMANS & VAN
       HAAREN NV ON NOVEMBER 10, 2020 AT 11:59
       P.M. BELGIAN TIME (I.E. THE DAY BEFORE THE
       EX-DATE). THIS DATE IS RELEVANT FOR
       DETERMINING THE DIVIDEND ENTITLEMENT OF THE
       SHARES AND THEREFORE FOR THE CANCELLATION
       OF THE DIVIDEND RIGHTS ATTACHED TO THE
       TREASURY SHARES

EGM1   SPECIAL REPORT OF THE BOARD OF DIRECTORS IN               Non-Voting
       ACCORDANCE WITH ARTICLE 7:199 OF THE CCA
       RELATING TO THE RENEWAL OF THE
       AUTHORISATION GRANTED WITHIN THE FRAMEWORK
       OF THE AUTHORISED CAPITAL

EGM2   RENEWAL OF THE AUTHORISATION TO INCREASE                  Mgmt          Against                        Against
       THE CAPITAL WITHIN THE FRAMEWORK OF THE
       AUTHORISED CAPITAL

EGM3   RENEWAL OF THE AUTHORISATION TO ACQUIRE OWN               Mgmt          Against                        Against
       SHARES - AUTHORISATION FOR DISPOSAL

EGM4   REFORMULATION OF THE ARTICLES OF                          Mgmt          For                            For
       ASSOCIATION

EGM5   AUTHORISATION TO DRAW UP A COORDINATED                    Non-Voting
       VERSION OF THE ARTICLES OF ASSOCIATION

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACKERMANS & VAN HAAREN NV                                                                   Agenda Number:  713978091
--------------------------------------------------------------------------------------------------------------------------
        Security:  B01165156
    Meeting Type:  OGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  BE0003764785
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR               Non-Voting
       THE FINANCIAL YEAR ENDED DECEMBER 31, 2020

2      AUDITOR'S REPORT FOR THE FINANCIAL YEAR                   Non-Voting
       ENDED DECEMBER 31, 2020

3      APPROVAL OF THE STATUTORY AND CONSOLIDATED                Mgmt          For                            For
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2020, INCLUDING THE
       APPROVAL OF A GROSS DIVIDEND OF 2.35 EUROS
       PER SHARE. AS TREASURY SHARES ARE NOT
       ENTITLED TO A DIVIDEND, THE TOTAL AMOUNT OF
       THE DIVIDEND PAYMENT WILL DEPEND ON THE
       NUMBER OF TREASURY SHARES HELD BY ACKERMANS
       & VAN HAAREN NV AND THE PERSONS ACTING IN
       THEIR OWN NAME BUT ON ITS BEHALF.
       DETERMINATION OF 26 MAY 2021 AT 23:59 PM
       BELGIAN TIME (I.E. THE DAY BEFORE THE
       EX-DATE) AS RELEVANT TIME FOR DETERMINING
       THE DIVIDEND ENTITLEMENT AND THUS THE
       CANCELLATION OF DIVIDEND RIGHTS ATTACHED TO
       THE TREASURY SHARES. AUTHORISATION FOR THE
       BOARD OF DIRECTORS TO INSERT THE FINAL
       AMOUNT OF THE TOTAL DIVIDEND PAYMENT (AND
       OTHER RESULTING CHANGES IN THE
       APPROPRIATION OF RESULTS) IN THE STATUTORY
       ANNUAL ACCOUNTS

4.1    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       ALEXIA BERTRAND

4.2    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020: LUC
       BERTRAND

4.3    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       MARION DEBRUYNE BV (MARION DEBRUYNE)

4.4    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       JACQUES DELEN

4.5    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       PIERRE MACHARIS

4.6    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       JULIEN PESTIAUX

4.7    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       THIERRY VAN BAREN

4.8    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       MENLO PARK BV (VICTORIA VANDEPUTTE)

4.9    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       FREDERIC VAN HAAREN

4.10   GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       PIERRE WILLAERT

5      GRANTING DISCHARGE TO THE AUDITOR FOR THE                 Mgmt          For                            For
       PERFORMANCE OF ITS MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020

6.1    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          Against                        Against
       MR LUC BERTRAND FOR A PERIOD OF TWO (2)
       YEARS. ALTHOUGH LUC BERTRAND HAS REACHED
       THE AGE LIMIT MENTIONED IN ARTICLE 2.3.3 OF
       THE COMPANY'S CORPORATE GOVERNANCE CHARTER,
       THE BOARD OF DIRECTORS WISHES TO PROPOSE
       LUC BERTRAND FOR REAPPOINTMENT IN VIEW OF
       HIS PARTICULAR EXPERTISE AND MANY YEARS OF
       EXPERIENCE AS AN INVESTOR IN, AND DIRECTOR
       AND MANAGER OF, NUMEROUS COMPANIES IN
       DIFFERENT SECTORS, INCLUDING THE CORE
       SECTORS IN WHICH THE COMPANY IS ACTIVE

6.2    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          Against                        Against
       MRS ALEXIA BERTRAND FOR A PERIOD OF FOUR
       (4) YEARS

6.3    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          Against                        Against
       MR FREDERIC VAN HAAREN FOR A PERIOD OF FOUR
       (4) YEARS

7      APPROVAL OF THE REMUNERATION REPORT FOR                   Mgmt          Against                        Against
       FINANCIAL YEAR 2020. THIS VOTE IS ADVISORY.
       IF NECESSARY, THE COMPANY WILL EXPLAIN IN
       THE NEXT REMUNERATION REPORT HOW THE VOTE
       OF THE GENERAL MEETING WAS TAKEN INTO
       ACCOUNT

8      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against
       APPLICABLE AS OF FINANCIAL YEAR 2021

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.10. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  713820315
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORTS CORRESPONDING TO THE
       2020 FINANCIAL YEAR, BOTH FOR THE COMPANY
       AND FOR THE CONSOLIDATED GROUP OF COMPANIES
       OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y
       SERVICIOS, S.A. IT IS A DOMINANT COMPANY

1.2    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION STATEMENT CORRESPONDING TO THE
       2020 FISCAL YEAR

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE 2020 FINANCIAL YEAR

4.1    RE-ELECTION OF MS. CARMEN FERNANDEZ ROZADO,               Mgmt          For                            For
       WITH THE CATEGORY OF INDEPENDENT DIRECTOR

4.2    RE-ELECTION OF MR. JOSE ELADIO SECO                       Mgmt          For                            For
       DOMINGUEZ, WITH THE CATEGORY OF INDEPENDENT
       DIRECTOR

5      ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          Against                        Against
       DIRECTORS, CORRESPONDING TO THE 2020
       FINANCIAL YEAR, WHICH IS SUBMITTED TO A
       CONSULTATIVE VOTE

6      CAPITAL INCREASE CHARGED ENTIRELY TO                      Mgmt          For                            For
       RESERVES AND AUTHORIZATION TO REDUCE
       CAPITAL TO AMORTIZE TREASURY STOCK

7      AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF OWN SHARES AND FOR THE
       REDUCTION OF THE SHARE CAPITAL WITH THE
       PURPOSE OF AMORTIZATION OF OWN SHARES

8      DELEGATION OF POWERS FOR THE EXECUTION AND                Mgmt          For                            For
       FORMALIZATION OF AGREEMENTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  713694568
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2020                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS 2020                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER AND AS CHAIR OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST & YOUNG                Mgmt          For                            For
       LTD, ZURICH

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  713178766
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING BY LARS KNEM               Non-Voting
       CHRISTIE. REGISTRATION OF ATTENDING
       SHAREHOLDERS

2      APPOINTMENT OF A PERSON TO CHAIR THE                      Mgmt          No vote
       MEETING AND A PERSON TO CO-SIGN THE MINUTES
       TOGETHER WITH THE CHAIRPERSON

3      APPROVAL OF THE NOTICE CONVENING THE                      Mgmt          No vote
       EXTRAORDINARY GENERAL MEETING AND THE
       AGENDA

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION,                Mgmt          No vote
       SHARE CAPITAL INCREASE AND AMENDMENTS TO
       THE INSTRUCTIONS FOR THE NOMINATION
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  714299876
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE NOTICE AND AGENDA OF THE                  Mgmt          No vote
       ANNUAL GENERAL METING

2      ELECTION OF CHAIRPERSON FOR THE MEETING                   Mgmt          No vote

3      ELECTION OF A PERSON TO COSIGN THE MINUTES                Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2020 FOR
       ADEVINTA ASA AND THE ADEVINTA GROUP

5      CONSIDERATION OF REPORT FOR CORPORATE                     Mgmt          No vote
       GOVERNANCE

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       DECLARATION OF SALARY AND OTHER
       REMUNERATIONS

7      APPROVAL OF THE AUDITORS FEE FOR 2020                     Mgmt          No vote

8.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: ORLA NOONAN

8.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: FERNANDO ABRIL MARTORELL
       HERNANDEZ

8.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: PETER BROOKS JOHNSON

8.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: SOPHIE JAVARY

8.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: KRISTIN SKOGEN LUND

8.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: JULIA JAEKEL

8.G    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: MICHAEL NILLES

9      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF DIRECTORS

10.A   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: OLE E. DAHL

11     APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE NOMINATION COMMITTEE

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ISSUE CONVERTIBLE LOANS

14     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       BUYBACK THE COMPANY'S SHARES

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION

CMMT   08 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD                Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND

CMMT   08 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  712830808
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 828,030,120.54 SHALL BE
       APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
       SHALL BE CARRIED FORWARD

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RESOLUTION ON AN AMENDMENT TO SECTION 20 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTION 20 A
       NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW
       ELECTRONIC PARTICIPATION IN THE
       SHAREHOLDERS' MEETING

6      ELECTION OF CHRISTIAN KLEIN TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST
       3, 2020




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  713728701
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT JACKIE JOYNER-KERSEE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

9      APPROVE CREATION OF EUR 50 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     CANCEL AUTHORIZED CAPITAL 2016                            Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

14     RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  713724082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020 OF 86 PENCE PER ORDINARY
       SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS
       ON THE COMPANY'S REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 7 MAY 2021

5      TO APPOINT JAYAPRAKASA RANGASWAMI AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO APPOINT MILENA MONDINI-DE-FOCATIIS AS A                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-APPOINT GERAINT JONES AS A EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-APPOINT ANNETTE COURT AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

9      TO RE-APPOINT JEAN PARK AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-APPOINT GEORGE MANNING ROUNTREE AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

11     TO RE-APPOINT OWEN CLARKE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

12     TO RE-APPOINT JUSTINE ROBERTS AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ANDREW CROSSLEY AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

14     TO RE-APPOINT MICHAEL BRIERLEY AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

15     TO RE-APPOINT KAREN GREEN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

16     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For
       OF THE COMPANY FROM THE CONCLUSION OF THIS
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

17     TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF               Mgmt          For                            For
       OF THE BOARD) TO DETERMINE THE REMUNERATION
       OF THE AUDITORS

18     TO AMEND THE COMPANY'S DISCRETIONARY FREE                 Mgmt          For                            For
       SHARE SCHEME RULES BY: (I) REMOVING THE GBP
       2,000,000 CAP FROM THE ANNUAL AWARD LIMIT;
       AND (II) REDUCING THE PERCENTAGE CAP
       ASSOCIATED WITH AWARDS OVER GBP 1,000,000
       FROM 600% TO 500%

19     TO AUTHORISE THE COMPANY AND ALL COMPANIES                Mgmt          For                            For
       THAT ARE ITS SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT FOR THE PURPOSES OF SECTION 366
       OF THE COMPANIES ACT 2006 (CA 2006) TO: (I)
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES OR INDEPENDENT ELECTION CANDIDATES
       (AS SUCH TERMS ARE DEFINED IN SECTIONS 363
       AND 364 OF THE CA 2006), NOT EXCEEDING GBP
       100,000 IN AGGREGATE; (II) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE CA
       2006), NOT EXCEEDING GBP 100,000 IN
       AGGREGATE; AND (III) TO INCUR POLITICAL
       EXPENDITURE (AS SUCH TERM IS DEFINED IN
       SECTION 365 OF THE CA 2006), NOT EXCEEDING
       GBP 100,000 IN AGGREGATE, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING ON THE EARLIER
       OF, THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING, PROVIDED THAT THE
       MAXIMUM AMOUNTS REFERRED TO IN (I), (II)
       AND (III) MAY COMPRISE SUMS IN DIFFERENT
       CURRENCIES WHICH SHALL BE CONVERTED AT SUCH
       RATE AS THE BOARD MAY IN ITS ABSOLUTE
       DISCRETION DETERMINE TO BE APPROPRIATE

20     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE CA 2006 TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: (I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 99,007; AND
       (II) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE CA 2006)
       UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
       GBP 99,007 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE, PROVIDED THAT THE
       AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I)
       AND (II) ABOVE SHALL EXPIRE (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY AFTER THE DATE OF THE
       PASSING OF THIS RESOLUTION OR 30 JUNE 2022,
       BUT, IN EACH CASE, SO THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 20 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN SECTION 560(1) OF THE CA
       2006) ARE TO THE NOMINAL AMOUNT OF SHARES
       THAT MAY BE ALLOTTED PURSUANT TO THE
       RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
       20 "RIGHTS ISSUE" MEANS AN OFFER TO: (A)
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, TO SUBSCRIBE FOR
       FURTHER SECURITIES BY MEANS OF THE ISSUE OF
       A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER ARRANGEMENTS WHICH THEY
       CONSIDER NECESSARY OR APPROPRIATE TO DEAL
       WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER

21     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 20, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE CA
       2006 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560(1) OF THE CA 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 20 AND/OR PURSUANT TO SECTION
       573 OF THE CA 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE CA 2006, SUCH
       AUTHORITY TO BE LIMITED: (I) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (II) OF
       RESOLUTION 20, BY WAY OF A RIGHTS ISSUE
       ONLY): (A) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (B) TO HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH
       RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE
       ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (II) TO THE ALLOTMENT OF EQUITY SECURITIES
       PURSUANT TO THE AUTHORITY GRANTED BY
       PARAGRAPH (I) OF RESOLUTION 20 AND/OR SALE
       OF TREASURY SHARES FOR CASH (IN EACH CASE
       OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
       IN PARAGRAPH (I) OF THIS RESOLUTION 21) UP
       TO A NOMINAL AMOUNT OF GBP 14,851
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY OR 30 JUNE 2022, UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING BUT, IN EACH
       CASE, SO THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND/OR TREASURY SHARES TO BE SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION
       21, "RIGHTS ISSUE" HAS THE SAME MEANING AS
       IN RESOLUTION 20 ABOVE

22     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 21, AND SUBJECT TO THE
       PASSING OF RESOLUTION 20, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE CA 2006 TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560(1) OF THE CA
       2006) FOR CASH PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO
       SECTION 573 OF THE CA 2006 TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH, IN EACH CASE FREE OF THE
       RESTRICTION IN SECTION 561 OF THE CA 2006,
       SUCH AUTHORITY TO BE: LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 14,851
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); AND (II) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR 30 JUNE 2022 UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS OF THE COMPANY
       MAY ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

23     THAT: (I) THE PAYMENT OF 27.7P PER ORDINARY               Mgmt          For                            For
       SHARE BY WAY OF INTERIM DIVIDEND PAID ON 21
       OCTOBER 2009 (THE 2009 INTERIM DIVIDEND)
       AND THE APPROPRIATION, FOR THE PURPOSES OF
       THE PREPARATION OF THE COMPANY'S AUDITED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2009, OF THE
       DISTRIBUTABLE PROFITS OF THE COMPANY TO THE
       PAYMENT OF THE 2009 INTERIM DIVIDEND AND
       THE RESULTING ENTRY FOR THE DISTRIBUTABLE
       PROFITS OF THE COMPANY IN SUCH FINANCIAL
       STATEMENTS, BE AND ARE HEREBY AUTHORISED BY
       REFERENCE TO THE SAME RECORD DATE AS THE
       ORIGINAL ACCOUNTING ENTRIES FOR THE 2009
       INTERIM DIVIDEND; (II) THE PAYMENT OF 32.6P
       PER ORDINARY SHARE BY WAY OF INTERIM
       DIVIDEND PAID ON 20 OCTOBER 2010 (THE 2010
       INTERIM DIVIDEND) AND THE APPROPRIATION,
       FOR THE PURPOSES OF THE PREPARATION OF THE
       COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2010,
       OF THE DISTRIBUTABLE PROFITS OF THE COMPANY
       TO THE PAYMENT OF THE 2010 INTERIM DIVIDEND
       AND THE RESULTING ENTRY FOR THE
       DISTRIBUTABLE PROFITS OF THE COMPANY IN
       SUCH FINANCIAL STATEMENTS, BE AND ARE
       HEREBY AUTHORISED BY REFERENCE TO THE SAME
       RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRIES FOR THE 2010 INTERIM DIVIDEND;
       (III) THE PAYMENT OF 91.2P PER ORDINARY
       SHARE BY WAY OF INTERIM DIVIDEND PAID ON 2
       OCTOBER 2020 (THE 2020 INTERIM DIVIDEND)
       AND THE APPROPRIATION OF DISTRIBUTABLE
       PROFITS OF THE COMPANY (AS SHOWN IN THE
       INTERIM ACCOUNTS OF THE COMPANY MADE UP TO
       11 AUGUST 2020 AND FILED WITH THE REGISTRAR
       OF COMPANIES ON 16 OCTOBER 2020) TO THE
       PAYMENT OF THE 2020 INTERIM DIVIDEND BE AND
       IS HEREBY AUTHORISED BY REFERENCE TO THE
       SAME RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRIES FOR THE 2020 INTERIM DIVIDEND; (IV)
       ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR
       MAY HAVE ARISING OUT OF OR IN CONNECTION
       WITH THE PAYMENT OF THE 2009 INTERIM
       DIVIDEND, THE 2010 INTERIM DIVIDEND OR THE
       2020 INTERIM DIVIDEND (TOGETHER, THE
       RELEVANT DISTRIBUTIONS) AGAINST ITS
       SHAREHOLDERS WHO APPEARED ON THE REGISTER
       OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
       FOR EACH RELEVANT DISTRIBUTION (OR THE
       PERSONAL REPRESENTATIVES AND THEIR
       SUCCESSORS IN TITLE (AS APPROPRIATE) OF A
       SHAREHOLDER'S ESTATE IF HE OR SHE IS
       DECEASED) BE WAIVED AND RELEASED, AND A
       DEED OF RELEASE IN FAVOUR OF SUCH
       SHAREHOLDERS (OR THE PERSONAL
       REPRESENTATIVES AND THEIR SUCCESSORS IN
       TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S
       ESTATE IF HE OR SHE IS DECEASED) BE ENTERED
       INTO BY THE COMPANY IN THE FORM PRODUCED TO
       THE AGM AND INITIALLED BY THE CHAIR FOR THE
       PURPOSES OF IDENTIFICATION AND ANY DIRECTOR
       IN THE PRESENCE OF A WITNESS, ANY TWO
       DIRECTORS OR ANY DIRECTOR AND THE COMPANY
       SECRETARY BE AUTHORISED TO EXECUTE THE SAME
       AS A DEED POLL FOR AND ON BEHALF OF THE
       COMPANY; AND (V) ANY AND ALL CLAIMS WHICH
       THE COMPANY HAS OR MAY HAVE AGAINST EACH OF
       ITS DIRECTORS AND EACH OF DAVID STEVENS,
       MANFRED ALDAG, KEVIN CHIDWICK, HENRY
       ENGELHARDT, DAVID JACKSON, DAVID JAMES,
       MARGARET JOHNSON, LUCY KELLAWAY, ALASTAIR
       LYONS AND JOHN SUSSENS (THE FORMER
       DIRECTORS) OR THE PERSONAL REPRESENTATIVES
       AND THEIR SUCCESSORS IN TITLE (AS
       APPROPRIATE) OF HIS OR HER ESTATE IF SUCH
       DIRECTOR OR FORMER DIRECTOR IS DECEASED,
       ARISING OUT OF OR IN CONNECTION WITH THE
       APPROVAL, DECLARATION OR PAYMENT OF THE
       RELEVANT DISTRIBUTIONS BE WAIVED AND
       RELEASED AND THAT A DEED OF RELEASE IN
       FAVOUR OF EACH OF SUCH DIRECTORS AND FORMER
       DIRECTORS (OR THE PERSONAL REPRESENTATIVES
       AND THEIR SUCCESSORS IN TITLE OF HIS OR HER
       ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR
       IS DECEASED), BE ENTERED INTO BY THE
       COMPANY IN THE FORM PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR FOR PURPOSES OF
       IDENTIFICATION AND ANY DIRECTOR IN THE
       PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR
       ANY DIRECTOR AND THE COMPANY SECRETARY BE
       AUTHORISED TO EXECUTE THE SAME AS A DEED
       POLL FOR AND ON BEHALF OF THE COMPANY

24     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 701 OF THE CA
       2006, TO MAKE ONE OR MORE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693(4) OF
       THE CA 2006) ON THE LONDON STOCK EXCHANGE
       OF ORDINARY SHARES OF 0.1P IN THE CAPITAL
       OF THE COMPANY (ORDINARY SHARES) PROVIDED
       THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 14,851,058 (REPRESENTING 5.00 PER CENT.
       OF THE ISSUED ORDINARY SHARE CAPITAL); (II)
       THE MINIMUM PRICE (EXCLUDING EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE NOMINAL VALUE OF SUCH SHARE; (III) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE SHALL BE
       THE HIGHER OF (1) AN AMOUNT EQUAL TO 105
       PER CENT. OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS PURCHASED AND (2) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID FOR AN ORDINARY SHARE ON THE TRADING
       VENUE WHERE THE PURCHASE IS CARRIED OUT;
       (IV) THIS AUTHORITY EXPIRES AT THE EARLIER
       OF THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2022; AND (V) THE
       COMPANY MAY MAKE A CONTRACT TO PURCHASE
       ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
       THE EXPIRY OF THE AUTHORITY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF THE AUTHORITY AND MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  713491455
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS                 Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD WITH THE
       TITLE CHIEF TECHNOLOGY OFFICER

3.     PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

4.     ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  713974219
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     ANNUAL REPORT; MANAGEMENT BOARD                           Non-Voting
       REMUNERATION; SUPERVISORY BOARD
       REMUNERATION; ADOPTION OF THE ANNUAL
       ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF
       DIVIDEND

2.a.   DISCUSSION OF THE MANAGEMENT BOARD'S REPORT               Non-Voting
       AND THE SUPERVISORY BOARD'S REPORT FOR THE
       PAST FINANCIAL YEAR. THE MANAGEMENT BOARD
       WILL GIVE A PRESENTATION ON THE PERFORMANCE
       OF THE COMPANY IN 2020. FURTHERMORE, THE
       SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
       STATEMENTS WILL BE DISCUSSED

2.b.   DISCUSSION OF THE REMUNERATION REPORT OVER                Mgmt          For                            For
       THE YEAR 2020 INCLUDING THE MANAGEMENT
       BOARD AND SUPERVISORY BOARD'S REMUNERATION
       FOR THE PAST FINANCIAL YEAR. PLEASE REFER
       TO THE REMUNERATION REPORT FOR THE
       FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE
       COMPANY'S EXISTING REMUNERATION POLICY AS
       APPROVED BY THE GENERAL MEETING OF
       SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020)
       INCLUDED IN OUR ANNUAL REPORT ON PAGE 88,
       AS PUBLISHED ON OUR WEBSITE

2.c.   IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020 AS DRAWN UP BY
       THE MANAGEMENT BOARD AND SIGNED BY THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD.
       PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
       AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED
       AN UNQUALIFIED AUDITOR'S REPORT

2.d.   DISCUSSION OF THE POLICY ON DIVIDEND,                     Non-Voting
       RESERVATIONS AND DISTRIBUTIONS. PLEASE
       REFER TO THE DIVIDEND POLICY PUBLISHED ON
       THE COMPANY'S WEBSITE, AS FURTHER REFERRED
       TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE
       FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, THE
       MANAGEMENT BOARD, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
       PROFITS FOR THE FINANCIAL YEAR 2020 TO THE
       RESERVES OF THE COMPANY

3.     IT IS PROPOSED TO DISCHARGE THE MEMBERS OF                Mgmt          For                            For
       THE MANAGEMENT BOARD (IN 2020 BEING PIETER
       VAN DER DOES (CEO), ARNOUT SCHUIJFF (CTO),
       INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO),
       MARITTE SWART (CLCO) AND KAMRAN ZAKI (COO))
       FROM LIABILITY IN RESPECT OF THE
       PERFORMANCE OF THEIR MANAGEMENT DUTIES TO
       THE EXTENT THAT SUCH PERFORMANCE IS
       APPARENT FROM THE ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE
       DISCLOSED TO THE GENERAL MEETING BEFORE THE
       RESOLUTION IS ADOPTED. IT IS FURTHERMORE
       PROPOSED TO DISCHARGE THE MEMBERS OF THE
       MANAGEMENT BOARD WHO RESIGNED IN THE COURSE
       OF 2020 (BEING JOOP WIJN (FORMER CSRO) AND
       SAM HALSE (FORMER COO)) FROM LIABILITY FOR
       MANAGEMENT DUTIES PERFORMED IN THE
       FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE
       DATE OF RESIGNATION

4.     IT IS PROPOSED TO DISCHARGE THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD (IN 2020 BEING PIERO
       OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN
       AND PAMELA JOSEPH) FROM LIABILITY IN
       RESPECT OF THE PERFORMANCE OF THEIR
       SUPERVISORY DUTIES TO THE EXTENT THAT SUCH
       PERFORMANCE IS APPARENT FROM THE ANNUAL
       ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS
       BEEN OTHERWISE DISCLOSED TO THE GENERAL
       MEETING BEFORE THE RESOLUTION IS ADOPTED

5.     PROPOSAL REAPPOINTMENT INGO JEROEN                        Mgmt          For                            For
       UYTDEHAAGE AS MEMBER OF THE MANAGEMENT
       BOARD WITH THE TITLE CHIEF FINANCIAL
       OFFICER

6.     PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

7.     IT IS PROPOSED TO RENEW THE AUTHORITY OF                  Mgmt          For                            For
       THE MANAGEMENT BOARD, SUBJECT TO THE
       SUPERVISORY BOARD S APPROVAL, TO ISSUE
       ORDINARY SHARES OR TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD
       OF 18 MONTHS FROM THE DATE OF THIS GENERAL
       MEETING UP TO 10% OF THE TOTAL NUMBER OF
       SHARES ISSUED AT THE TIME OF THE GENERAL
       MEETING FOR ANY PURPOSES. ONCE THIS
       AUTHORIZATION IS APPROVED, THIS WILL
       REPLACE THE CURRENT AUTHORIZATIONS. ONCE
       APPROVED, THE AUTHORIZATION CANNOT BE
       REVOKED

8.     IT IS PROPOSED TO RENEW THE AUTHORITY OF                  Mgmt          For                            For
       THE MANAGEMENT BOARD, SUBJECT TO THE
       SUPERVISORY BOARD'S APPROVAL, TO RESTRICT
       OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS
       WHEN ISSUING ORDINARY SHARES OR GRANTING
       RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
       SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18
       MONTHS FROM THE DATE OF THIS GENERAL
       MEETING. ONCE THIS AUTHORIZATION IS
       APPROVED, THIS WILL REPLACE THE CURRENT
       AUTHORIZATIONS. ONCE APPROVED, THE
       AUTHORIZATION CANNOT BE REVOKED

9.     AUTHORITY TO ACQUIRE OWN SHARES                           Mgmt          For                            For

10.    IN ACCORDANCE WITH THE RECOMMENDATIONS OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE, THE SUPERVISORY BOARD
       PROPOSES TO REAPPOINT PWC AS EXTERNAL
       AUDITOR OF THE COMPANY FOR THE CURRENT
       FINANCIAL YEAR

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV                                                                                    Agenda Number:  713987090
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING                                                   Non-Voting

2.     2020 BUSINESS OVERVIEW                                    Non-Voting

3.     ANNUAL REPORT AND ANNUAL ACCOUNTS 2020                    Non-Voting

3.1    REPORTS OF THE BOARDS FOR 2020                            Non-Voting

3.2    ANNUAL ACCOUNTS 2020 AND REPORT OF THE                    Non-Voting
       INDEPENDENT AUDITOR

3.3    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

3.4    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

3.5    APPROVAL OF THE FINAL DIVIDEND 2020:                      Mgmt          For                            For
       DIVIDENDS OF EUR 0.06 PER COMMON SHARE AND
       EUR 0.0015 PER COMMON SHARE B

4.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS INDEPENDENT AUDITOR FOR
       THE ANNUAL ACCOUNTS 2021, 2022, AND 2023

5.     RELEASE FROM LIABILITY                                    Non-Voting

5.1    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THEIR DUTIES
       PERFORMED DURING 2020

5.2    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THEIR DUTIES
       PERFORMED DURING 2020

6.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

6.1    REAPPOINTMENT OF MS. DONA YOUNG AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.2    REAPPOINTMENT OF MR. WILLIAM CONNELLY AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.3    REAPPOINTMENT OF MR. MARK ELLMAN AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.4    APPOINTMENT OF MR. JACK MCGARRY AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.     COMPOSITION OF THE EXECUTIVE BOARD                        Non-Voting

7.1    REAPPOINTMENT OF MR. MATTHEW RIDER AS                     Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

8.     CANCELLATION, ISSUANCE, AND ACQUISITION OF                Non-Voting
       SHARES

8.1    PROPOSAL TO CANCEL COMMON SHARES AND COMMON               Mgmt          For                            For
       SHARES B

8.2    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES WITH OR WITHOUT
       PRE-EMPTIVE RIGHTS

8.3    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE SHARES IN CONNECTION WITH A RIGHTS
       ISSUE

8.4    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

9.     ANY OTHER BUSINESS                                        Non-Voting

10.    CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  713184682
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 442736 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT
       OF THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON-FINANCIAL INFORMATION STATEMENT
       (EINF) FOR THE YEAR 2019

5      RECLASSIFICATION OF VOLUNTARY RESERVES TO                 Mgmt          For                            For
       CAPITALISATION RESERVE

6      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2019

7.1    RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7.2    RE-ELECTION OF MR JAIME TERCEIRO LOMBA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7.3    APPOINTMENT AS DIRECTOR OF MS IRENE CANO                  Mgmt          For                            For
       PIQUERO AS AN INDEPENDENT DIRECTOR

7.4    APPOINTMENT OF MR FRANCISCO JAVIER MARIN                  Mgmt          For                            For
       SAN ANDRES AS DIRECTOR WITH THE STATUS OF
       EXECUTIVE DIRECTOR

8      AUTHORISATION FOR THE PURPOSES OF ARTICLE                 Mgmt          For                            For
       146 OF THE CORPORATE ENTERPRISES ACT FOR
       THE POSSIBLE ACQUISITION OF TREASURY SHARES

9      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
       2019

10     APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       PRINCIPLES FOR CLIMATE CHANGE ACTION AND
       ENVIRONMENTAL GOVERNANCE

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: INSTRUCTIONS TO THE
       BOARD OF DIRECTORS TO PRESENT THE CLIMATE
       ACTION PLAN IN THE ORDINARY GENERAL
       SHAREHOLDERS MEETING OCCURRING IN 2021 AND
       CLIMATE ACTION UPDATE REPORTS IN THE
       ORDINARY GENERAL SHAREHOLDERS MEETINGS THAT
       MAY TAKE PLACE AS FROM 2022 (INCLUSIVE),
       AND REQUEST A SHAREHOLDERS ADVISORY VOTE
       REGARDING SUCH DOCUMENTS AS A SEPARATE ITEM
       ON THE AGENDA

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       CORPORATE BYELAWS TO INCLUDE A NEW ARTICLE
       50 BIS

13     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING AS WELL AS TO
       SUB-DELEGATE THE POWERS CONFERRED ON IT BY
       THE MEETING, AND TO RECORD SUCH RESOLUTIONS
       IN A NOTARIAL INSTRUMENT AND INTERPRET,
       CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
       REGISTER THEM




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  713721872
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND THE INDIVIDUAL MANAGEMENT
       REPORT OF THE COMPANY FOR THE FISCAL YEAR
       ENDED 31 DECEMBER 2020

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES AND THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED APPROPRIATION OF EARNINGS OF
       THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2020

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON-FINANCIAL INFORMATION STATEMENT
       EINF FOR THE FISCAL YEAR ENDED 31 DECEMBER
       2020

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2020

6      COMPOSITION OF THE BOARD OF DIRECTORS                     Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF MR. JUAN
       RIO CORTES AS INDEPENDENT DIRECTOR

7.1    AMENDMENT TO ARTICLE 15 CALLING OF THE                    Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING, ARTICLE 18
       RIGHT TO ATTEND, ARTICLE 20 VENUE AND TIME
       OF THE GENERAL SHAREHOLDERS MEETING AND
       ARTICLE 28 MINUTES, TO REGULATE ATTENDANCE
       BY REMOTE MEANS AND THE HOLDING OF THE
       GENERAL SHAREHOLDERS MEETING EXCLUSIVELY BY
       REMOTE MEANS

7.2    AMENDMENT TO ARTICLE 31 COMPETENCE OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, ARTICLE 41 COMMITTEES
       OF THE BOARD OF DIRECTORS AND INCLUSION OF
       ARTICLE 44 BIS FOR THE CREATION AND
       REGULATION OF A SUSTAINABILITY AND CLIMATE
       ACTION COMMITTEE

7.3    AMENDMENT TO ARTICLE 42 EXECUTIVE                         Mgmt          For                            For
       COMMITTEE, ARTICLE 43 AUDIT COMMITTEE,
       ARTICLE 44 APPOINTMENTS, REMUNERATION AND
       CORPORATE GOVERNANCE COMMITTEE, ARTICLE 49
       ANNUAL CORPORATE GOVERNANCE REPORT, ARTICLE
       50 ANNUAL REPORT ON DIRECTORS REMUNERATION
       AND ARTICLE 50 BIS CLIMATE ACTION PLAN AND
       UPDATED CLIMATE ACTION REPORTS

8      AMENDMENT TO ARTICLE 11 NOTICE OF THE                     Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING, ARTICLE 14
       RIGHT TO ATTEND, ARTICLE 19 MEETING VENUE
       AND ARTICLE 45 MINUTES OF THE REGULATIONS
       OF THE GENERAL SHAREHOLDERS MEETING TO
       REGULATE ATTENDANCE BY REMOTE MEANS AND THE
       HOLDING OF THE GENERAL SHAREHOLDERS MEETING
       EXCLUSIVELY BY REMOTE MEANS

9      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FISCAL YEAR
       2020

10     VOTING, ON A CONSULTATIVE BASIS, ON THE                   Mgmt          For                            For
       CLIMATE ACTION PLAN 2021 2030

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS MEETING AS WELL AS TO SUB
       DELEGATE THE POWERS CONFERRED ON IT BY THE
       MEETING, AND TO RECORD SUCH RESOLUTIONS IN
       A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
       DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
       THEM

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP                                                                      Agenda Number:  713755859
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104192100953-47 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS AND
       MODIFICATION OF THE TEXT IN COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      AMENDMENTS TO THE BYLAWS RELATED TO                       Mgmt          For                            For
       LEGISLATIVE AND REGULATORY CHANGES -
       CANCELATION OF THE REFERENCE TO DEPUTY
       STATUTORY AUDITORS

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020

5      APPROVAL OF AGREEMENTS CONCLUDED WITH THE                 Mgmt          For                            For
       FRENCH STATE AS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       PUBLIC ESTABLISHMENT GRAND PARIS
       AMENAGEMENT REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

7      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       SOCIETE DU GRAND PARIS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

8      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ROYAL SCHIPHOL GROUP N.V. COMPANY (FORMERLY
       N.V. LUCHTHAVEN SCHIPHOL) REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       FRENCH STATE PURSUANT TO ARTICLE L. 225-42
       OF THE FRENCH COMMERCIAL CODE

10     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       TRADE IN THE COMPANY'S SHARES UNDER ARTICLE
       L. 22-10-62 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE CONCERNING THE COMPENSATION OF
       CORPORATE OFFICERS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING, OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. AUGUSTIN DE
       ROMANET, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

13     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS (OTHER
       THAN THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

15     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       JEAN-BENOIT ALBERTINI AS DIRECTOR, AS A
       REPLACEMENT FOR MR. CHRISTOPHE MIRMAND, WHO
       RESIGNED

16     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       SEVERIN CABANNES AS DIRECTOR, AS A
       REPLACEMENT FOR VINCI COMPANY, WHICH
       RESIGNED

17     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       ROBERT CARSOUW AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. JACOBA VAN DER MEIJS,
       WHO RESIGNED

18     RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

19     RENEWAL OF THE TERM OF OFFICE OF DELOITTE &               Mgmt          For                            For
       ASSOCIES COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

20     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713146048
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  SGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

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

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

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

2      PROPOSAL TO ADOPT AN INTERMEDIARY GROSS                   Mgmt          For                            For
       DIVIDEND FOR THE 2019 FINANCIAL YEAR OF EUR
       2.38 PER AGEAS SA/NV SHARE; THE DIVIDEND
       WILL BE PAYABLE AS FROM 5 NOVEMBER 2020.
       THE DIVIDEND WILL BE FUNDED THROUGH
       DISTRIBUTABLE RESERVES

3      PROPOSAL TO APPOINT MR. HANS DE CUYPER AS A               Mgmt          For                            For
       NON-INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, UNTIL THE CLOSE
       OF THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024. MR. HANS DE CUYPER
       WILL HOLD THE TITLE OF CHIEF EXECUTIVE
       OFFICER IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION. THIS PROPOSAL IS SUBJECT TO
       APPROVAL OF THE NOMINATION BY THE NATIONAL
       BANK OF BELGIUM

4      PROPOSAL TO POSITION THE BASE COMPENSATION                Mgmt          For                            For
       OF THE CEO OF AGEAS WITHIN A RANGE OF EUR
       650.000 TO EUR 900.000 GROSS/YEAR AND TO
       FIX IT AS OF 1 NOVEMBER 2020, AT EUR
       650.000 /YEAR WITH A STI ON TARGET OF 50%
       AND A LTI OF 45%. THE WEIGHT OF THE
       COMPONENTS TO DETERMINE THE STI WILL BE
       AGEAS KPI'S (70%) AND INDIVIDUAL KPI'S
       (30%)

5      PROPOSAL TO SET THE TRANSITION FEE OF MR.                 Mgmt          For                            For
       JOZEF DE MEY AT EUR 100.000




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713944026
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535853 DUE TO RECEIPT OF
       POSTPONEMENT OF MEETING FROM 22 APR 2021 TO
       19 MAY 2021 AND CHANGE IN RECORD DATE FROM
       8 APR 2021 TO 5 MAY 2021. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2020

2.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2020

2.1.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020 AND ALLOCATION OF THE RESULTS

2.2.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

2.2.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2020 FINANCIAL YEAR OF EUR 2.65 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 4 JUNE 2021. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES, AS WELL
       AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       FINANCIAL YEAR 2019, BUT WHICH HAD NOT BEEN
       PAID OUT DUE TO THE PURCHASE OF OWN SHARES

2.3.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2020

2.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPROVE THE REMUNERATION REPORT               Mgmt          For                            For

4.1    PROPOSAL TO APPOINT MR. JEAN-MICHEL                       Mgmt          For                            For
       CHATAGNY AS AN INDEPENDENT1 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.2    PROPOSAL TO RE-APPOINT MS. KATLEEN                        Mgmt          For                            For
       VANDEWEYER AS AN INDEPENDENT3 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.3    PROPOSAL TO RE-APPOINT MR. BART DE SMET AS                Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF
       FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2025

4.4    UPON RECOMMENDATION OF THE AUDIT COMMITTEE,               Mgmt          For                            For
       PROPOSAL TO RE-APPOINT PWC
       BEDRIJFSREVISOREN BV / PWC REVISEURS
       D'ENTREPRISES SRL AS STATUTORY AUDITOR OF
       THE COMPANY FOR A PERIOD OF THREE YEARS FOR
       THE FINANCIAL YEARS 2021, 2022 AND 2023 AND
       TO SET ITS REMUNERATION AT AN ANNUAL AMOUNT
       OF EUR 700,650. FOR THE INFORMATION OF THE
       GENERAL MEETING, PWC BEDRIJFSREVISOREN BV /
       PWC REVISEURS D'ENTREPRISES SRL WILL
       APPOINT MR KURT CAPPOEN AND MR ROLAND
       JEANQUART AS ITS PERMANENT REPRESENTATIVES

5.1    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1               Mgmt          For                            For
       BY ADDING "(IN SHORT AGEAS)", AS INDICATED
       IN ITALICS BELOW: A) THE COMPANY: THE
       COMPANY WITH LIMITED LIABILITY INCORPORATED
       UNDER THE LAWS OF BELGIUM (SOCIETE
       ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV
       (IN SHORT "AGEAS"), WITH REGISTERED OFFICE
       ESTABLISHED IN THE BRUSSELS CAPITAL REGION

5.2.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE PROPOSED
       AMENDMENTS TO THE PURPOSE CLAUSE IN
       ACCORDANCE WITH ARTICLE 7:154 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE

5.2.2  PROPOSAL TO AMEND PARAGRAPH C) AND D) OF                  Mgmt          For                            For
       ARTICLE 4 BY ADDING "THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY" AS INDICATED IN
       ITALICS BELOW: C) THE PURCHASE,
       SUBSCRIPTION, EXCHANGE, ASSIGNMENT AND SALE
       OF, AND ALL OTHER SIMILAR OPERATIONS
       RELATING TO, EVERY KIND OF TRANSFERABLE
       SECURITY, SHARE, STOCK, BOND, WARRANT AND
       GOVERNMENT STOCK, AND, IN A GENERAL WAY,
       ALL RIGHTS ON MOVABLE AND IMMOVABLE
       PROPERTY, AS WELL AS ALL FORMS OF
       INTELLECTUAL RIGHTS, THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY. D)
       ADMINISTRATIVE, COMMERCIAL AND FINANCIAL
       MANAGEMENT AND THE UNDERTAKING OF EVERY
       KIND OF STUDY FOR THIRD PARTIES AND IN
       PARTICULAR FOR COMPANIES, PARTNERSHIPS,
       ENTERPRISES, ESTABLISHMENTS AND FOUNDATIONS
       IN WHICH IT HOLDS A PARTICIPATING INTEREST,
       EITHER DIRECTLY OR INDIRECTLY; THE GRANTING
       OF LOANS, ADVANCES, GUARANTEES OR SECURITY
       IN WHATEVER FORM, AND OF TECHNICAL,
       ADMINISTRATIVE AND FINANCIAL ASSISTANCE IN
       WHATEVER FORM, THAT SERVE TO REALIZE THE
       PURPOSE OF THE COMPANY

5.3    PROPOSAL TO CANCEL 3,520,446 OWN SHARES                   Mgmt          For                            For
       ACQUIRED BY THE COMPANY. THE UNAVAILABLE
       RESERVE CREATED FOR THE ACQUISITION OF THE
       OWN SHARES AS REQUIRED BY ARTICLE 7:219 OF
       THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS WILL BE CANCELLED. ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION WILL BE
       ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
       THE COMPANY CAPITAL IS SET AT ONE BILLION,
       FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60) AND IS FULLY PAID UP. IT
       IS REPRESENTED BY ONE HUNDRED AND
       NINETY-ONE MILLION, THIRTY-THREE THOUSAND,
       ONE HUNDRED AND TWENTY-EIGHT (191.033.128)
       SHARES, WITHOUT INDICATION OF NOMINAL
       VALUE. THE GENERAL MEETING RESOLVES TO
       DELEGATE ALL POWERS TO THE COMPANY
       SECRETARY, ACTING INDIVIDUALLY, WITH THE
       POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
       TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
       REQUIRED FOR THE EXECUTION OF THE DECISION
       OF CANCELLATION

5.4.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE USE AND PURPOSE
       OF THE AUTHORIZED CAPITAL PREPARED IN
       ACCORDANCE WITH ARTICLE 7:199 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE.

5.4.2  PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF                Mgmt          For                            For
       THREE YEARS STARTING ON THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION RESOLVED BY THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS WHICH WILL
       DELIBERATE ON THIS POINT, THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY CAPITAL,
       IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
       AMOUNT OF EUR 150,000,000 AS MENTIONED IN
       THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS, (II) THEREFORE, CANCEL THE
       UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
       AS MENTIONED IN ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION, EXISTING AT THE
       DATE MENTIONED UNDER (I) ABOVE AND (III)
       MODIFY ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION ACCORDINGLY, AS SET OUT IN THE
       SPECIAL REPORT BY THE BOARD OF DIRECTORS

5.5    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE                 Mgmt          For                            For
       12 BY REPLACING THE END OF THAT PARAGRAPH
       BY THE TEXT INDICATED IN ITALICS BELOW; A)
       THE COMPANY HAS AN EXECUTIVE COMMITTEE IN
       ACCORDANCE WITH ARTICLE 45 OF THE LAW
       REGARDING THE STATUTE AND SUPERVISION OF
       INSURANCE AND REINSURANCE COMPANIES TO
       WHICH ALL MANAGEMENT POWERS DESCRIBED IN
       ARTICLE 7:110 OF THE COMPANIES AND
       ASSOCIATIONS CODE ARE DELEGATED BY THE
       BOARD OF DIRECTORS

6      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE PUBLICATION OF
       THE ARTICLES OF ASSOCIATION IN THE ANNEXES
       TO THE BELGIAN STATE GAZETTE, TO ACQUIRE
       AGEAS SA/NV SHARES FOR A CONSIDERATION
       EQUIVALENT TO THE CLOSING PRICE OF THE
       AGEAS SA/NV SHARE ON EURONEXT ON THE DAY
       IMMEDIATELY PRECEDING THE ACQUISITION, PLUS
       A MAXIMUM OF FIFTEEN PER CENT (15%) OR
       MINUS A MAXIMUM OF FIFTEEN PER CENT (15%).
       THE NUMBER OF SHARES WHICH CAN BE ACQUIRED
       BY THE BOARD OF DIRECTORS OF THE COMPANY
       AND ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 20 MAY 2020 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX AND CHANGE IN
       MEETING TYPE MIX TO AGM . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, FOR MID: 561291
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  713611019
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   18 FEB 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. PLEASE
       NOTE THAT IF YOU HOLD CREST DEPOSITORY
       INTERESTS (CDIs) AND PARTICIPATE AT THIS
       MEETING, YOU (OR YOUR CREST SPONSORED
       MEMBER/CUSTODIAN) WILL BE REQUIRED TO
       INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO
       THE ESCROW ACCOUNT SPECIFIED IN THE
       ASSOCIATED CORPORATE EVENT IN THE CREST
       SYSTEM. THIS TRANSFER WILL NEED TO BE
       COMPLETED BY THE SPECIFIED CREST SYSTEM
       DEADLINE. ONCE THIS TRANSFER HAS SETTLED,
       THE CDIs WILL BE BLOCKED IN THE CREST
       SYSTEM. THE CDIs WILL BE RELEASED FROM
       ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   18 FEB 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102172100163-21: REVISION DUE TO
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020; SETTING OF THE DIVIDEND

4      18-MONTH AUTHORIZATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
       IN ITS OWN SHARES

5      RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       HUILLARD AS DIRECTOR

6      APPOINTMENT OF MR. PIERRE BREBER AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      APPOINTMENT OF MR. BERTRAND DUMAZY AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       REFERRED TO IN ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO EXECUTIVE CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

14     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 24 MONTHS TO REDUCE THE
       CAPITAL BY CANCELLING TREASURY SHARES

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 26 MONTHS IN ORDER
       TO INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL, WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL
       AMOUNT OF 470 MILLION EUROS

16     AUTHORISATION GRANTED FOR 26 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE, IN
       THE EVENT OF EXCESS DEMAND, THE AMOUNT OF
       ISSUES OF SHARES OR TRANSFERABLE
       SECURITIES)

17     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

18     DELEGATION OF AUTHORITY GRANTED FOR 18                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY
       OF BENEFICIARIES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  713648472
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

2.1    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       CORPORATE GOVERNANCE STATEMENT

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2020

2.3    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       POLICY ON DIVIDEND

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       ADOPTION OF THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR 2020

4.2    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RELEASE FROM LIABILITY OF THE NON-EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS

4.3    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RELEASE FROM LIABILITY OF THE EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS

4.4    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2021

4.5    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       APPROVAL, AS AN ADVISORY VOTE, OF THE
       IMPLEMENTATION OF THE REMUNERATION POLICY
       FOR THE FINANCIAL YEAR 2020

4.6    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR. RENE
       OBERMANN AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.7    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MS. AMPARO
       MORALEDA AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.8    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR. VICTOR
       CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS

4.9    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR.
       JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

4.10   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.11   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING (OR ANY OTHER CORPORATE PURPOSE )
       THE COMPANY AND ITS GROUP COMPANIES

4.12   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION FOR THE BOARD
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.13   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED BY THE
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AKER ASA                                                                                    Agenda Number:  713832447
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0114P108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  NO0010234552
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING; APPROVE NOTICE OF MEETING AND               Mgmt          No vote
       AGENDA

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

3      RECEIVE COMPANY STATUS REPORTS                            Non-Voting

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS

5      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

6      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

9      ELECT DIRECTORS                                           Mgmt          No vote

10     ELECT MEMBERS OF NOMINATION COMMITTEE                     Mgmt          No vote

11     APPROVE REMUNERATION OF AUDITORS FOR 2020                 Mgmt          No vote

12     AUTHORIZE SHARE REPURCHASE PROGRAM IN                     Mgmt          No vote
       CONNECTION WITH ACQUISITIONS, MERGERS,
       DEMERGERS OR OTHER TRANSACTIONS

13     AUTHORIZE SHARE REPURCHASE PROGRAM IN                     Mgmt          No vote
       CONNECTION WITH INCENTIVE PLAN

14     AUTHORIZE SHARE REPURCHASE PROGRAM FOR                    Mgmt          No vote
       INVESTMENT PURPOSES OR CANCELLATION

15     AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

16     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          No vote
       PREEMPTIVE RIGHTS

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       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




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  713730263
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

6      APPROVE REMUNERATION OF AUDITORS FOR 2020                 Mgmt          No vote

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

8      APPROVE REMUNERATION OF NOMINATION                        Mgmt          No vote
       COMMITTEE

9      RE-ELECT KJELL INGE ROKKE, KATE THOMSON AND               Mgmt          No vote
       ANNE MARIE CANNON (VICE CHAIR) AS DIRECTORS
       FOR A TERM OF TWO YEARS

10     APPROVE CREATION OF NOK 18 MILLION POOL OF                Mgmt          No vote
       CAPITAL WITHOUT PRE-EMPTIVE RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

12     AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  713674617
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     FINANCIAL YEAR 2020                                       Non-Voting

2.a    REPORT OF THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FINANCIAL YEAR 2020

3.     FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Non-Voting

3.a    ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

3.b    DISCUSSION ON THE DIVIDEND POLICY                         Non-Voting

3.c    PROFIT ALLOCATION AND ADOPTION OF DIVIDEND                Mgmt          For                            For
       PROPOSAL

3.d    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          Against                        Against

4.     DISCHARGE                                                 Non-Voting

4.a    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF MANAGEMENT IN OFFICE IN 2020 FOR
       THE PERFORMANCE OF THEIR DUTIES IN 2020

4.b    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD IN OFFICE IN 2020 FOR THE
       PERFORMANCE OF THEIR DUTIES IN 2020

5      REMUNERATION                                              Non-Voting

5.a    AMENDMENT REMUNERATION POLICY FOR THE BOARD               Mgmt          For                            For
       OF MANAGEMENT

5.b    AMENDMENT REMUNERATION POLICY FOR THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.     BOARD OF MANAGEMENT                                       Non-Voting

6.a    RE-APPOINTMENT OF MR. T.F.J. VANLANCKER                   Mgmt          For                            For

7.     SUPERVISORY BOARD                                         Non-Voting

7.a    RE-APPOINTMENT OF MR. P.W. THOMAS                         Mgmt          For                            For

8      AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Non-Voting

8.a    TO ISSUE SHARES                                           Mgmt          For                            For

8.b    TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS                 Mgmt          For                            For
       OF SHAREHOLDERS

9.     AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Mgmt          For                            For
       TO ACQUIRE COMMON SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10.    CANCELLATION OF COMMON SHARES HELD OR                     Mgmt          For                            For
       ACQUIRED BY THE COMPANY

11.    CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALCON SA                                                                                    Agenda Number:  713728953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01301128
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CH0432492467
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.10 PER SHARE

4.1    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          Against                        Against

4.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.3 MILLION

4.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 38.4 MILLION

5.1    REELECT MICHAEL BALL AS DIRECTOR AND BOARD                Mgmt          For                            For
       CHAIRMAN

5.2    REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

5.3    REELECT ARTHUR CUMMINGS AS DIRECTOR                       Mgmt          For                            For

5.4    REELECT DAVID ENDICOTT AS DIRECTOR                        Mgmt          For                            For

5.5    REELECT THOMAS GLANZMANN AS DIRECTOR                      Mgmt          For                            For

5.6    REELECT KEITH GROSSMANN AS DIRECTOR                       Mgmt          Against                        Against

5.7    REELECT SCOTT MAW AS DIRECTOR                             Mgmt          For                            For

5.8    REELECT KAREN MAY AS DIRECTOR                             Mgmt          For                            For

5.9    REELECT INES POESCHEL AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT DIETER SPAELTI AS DIRECTOR                        Mgmt          For                            For

6.1    REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REAPPOINT KEITH GROSSMANN AS MEMBER OF THE                Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.3    REAPPOINT KAREN MAY AS MEMBER OF THE                      Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    REAPPOINT INES POESCHEL AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE HARTMANN DREYER ATTORNEYS-AT-LAW                Mgmt          For                            For
       AS INDEPENDENT PROXY

8      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB                                                                               Agenda Number:  713725313
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIRMAN FOR THE GENERAL                  Non-Voting
       MEETING: DENNIS JONSSON

2      ELECTION OF PERSON TO ATTEST THE MINUTES:                 Non-Voting
       ADVOKAT ANNIKA BOSTROM

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE GENERAL                    Non-Voting
       MEETING

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE EXECUTIVE REMUNERATION POLICY ADOPTED
       AT THE 2020 ANNUAL GENERAL MEETING

7.a    ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       INCOME STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.b    RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD OF DIRECTORS
       PROPOSES A DISTRIBUTION OF PROFITS IN AN
       AMOUNT OF SEK 5,50 PER SHARE FOR 2020.
       THURSDAY 29 APRIL 2021 IS PROPOSED AS
       RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND

7.c.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR CEO TOM ERIXON

7.c.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER AND CHAIRMAN OF
       THE BOARD DENNIS JONSSON

7.c.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER MARIA MORAEUS
       HANSSEN

7.c.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER HENRIK LANGE

7.c.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER RAY MAURITSSON

7.c.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER HELENE MELLQUIST

7.c.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER FINN RAUSING

7.c.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER JORN RAUSING

7.c.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER ULF WIINBERG

7.c10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR FORMER BOARD MEMBER AND
       CHAIRMAN OF THE BOARD ANDERS NARVINGER

7.c11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR FORMER BOARD MEMBER ANNA
       OHLSSON-LEIJON

7.c12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE BROR
       GARCIA LANTZ

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE
       SUSANNE JONSSON

7.c14  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE
       HENRIK NIELSEN

7.c15  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE LEIF NORKVIST

7.c16  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE STEFAN SANDELL

7.c17  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE JOHNNY HULTHEN

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT FOR APPROVAL

9.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS:
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS, WHO ARE ELECTED BY THE GENERAL
       MEETING, SHALL BE NINE ELECTED MEMBERS AND
       NO DEPUTY MEMBERS

9.2    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES THAT BOTH THE NUMBER OF AUDITORS
       AND THE NUMBER OF DEPUTY AUDITORS SHALL BE
       TWO

10.1   DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL

10.2   DETERMINATION OF THE ADDITIONAL                           Mgmt          For                            For
       COMPENSATION TO MEMBERS OF THE BOARD WHO
       ALSO HOLDS A POSITION AS CHAIRMAN OR MEMBER
       OF THE AUDIT COMMITTEE OR THE REMUNERATION
       COMMITTEE IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL

10.3   DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       AUDITORS AS PROPOSED BY THE NOMINATION
       COMMITTEE

11.1   RE-ELECTION OF MARIA MORAEUS HANSSEN AS                   Mgmt          For                            For
       BOARD MEMBER

11.2   RE-ELECTION OF DENNIS JONSSON AS BOARD                    Mgmt          Against                        Against
       MEMBER

11.3   RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER               Mgmt          For                            For

11.4   RE-ELECTION OF RAY MAURITSSON AS BOARD                    Mgmt          For                            For
       MEMBER

11.5   RE-ELECTION OF HELENE MELLQUIST AS BOARD                  Mgmt          For                            For
       MEMBER

11.6   RE-ELECTION OF FINN RAUSING AS BOARD MEMBER               Mgmt          For                            For

11.7   RE-ELECTION OF JORN RAUSING AS BOARD MEMBER               Mgmt          Against                        Against

11.8   RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER               Mgmt          For                            For

11.9   ELECTION OF LILIAN FOSSUM BINER AS BOARD                  Mgmt          For                            For
       MEMBER

11.10  RE-APPOINTMENT OF DENNIS JONSSON AS                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD

11.11  RE-ELECTION OF STAFFAN LANDEN AS AUDITOR                  Mgmt          For                            For

11.12  RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR               Mgmt          For                            For

11.13  RE-ELECTION OF HENRIK JONZEN AS DEPUTY                    Mgmt          For                            For
       AUDITOR

11.14  RE-ELECTION OF ANDREAS MAST AS DEPUTY                     Mgmt          For                            For
       AUDITOR

12     RESOLUTION ON AMENDMENT OF EXECUTIVE                      Mgmt          For                            For
       REMUNERATION POLICY FOR COMPENSATION TO
       EXECUTIVE OFFICERS

13     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO PURCHASE SHARES IN THE
       COMPANY

14     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: SECTION 10

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 7 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   29 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  713711718
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROPRIATION OF NET EARNINGS                             Mgmt          No vote

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          No vote
       OF THE SUPERVISORY BOARD OF ALLIANZ SE AND
       CORRESPONDING AMENDMENT OF THE STATUTES

7      AMENDMENT OF THE STATUTES REGARDING THE                   Mgmt          No vote
       TERM OF OFFICE OF THE MEMBERS OF THE
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  712757840
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  08-Jul-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002060-65 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006192002650-74; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2020

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

O.3    PROPOSAL FOR THE ALLOCATION OF INCOME FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 MARCH 2020

O.4    APPROVAL OF A REGULATED AGREEMENT: LETTER                 Mgmt          For                            For
       OF AGREEMENT FROM BOUYGUES SA RELATING TO
       THE ACQUISITION OF BOMBARDIER TRANSPORT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. YANN                 Mgmt          For                            For
       DELABRIERE AS DIRECTOR

O.6    APPOINTMENT OF MR. FRANK MASTIAUX AS                      Mgmt          For                            For
       DIRECTOR

O.7    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER AND THE MEMBERS OF THE
       BOARD OF DIRECTORS REFERRED TO IN SECTION I
       OF ARTICLE L.225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 MARCH
       2020, OR AWARDED FOR THE SAME FINANCIAL
       YEAR, TO MR. HENRI POUPART-LAFARGE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.11   RATIFICATION OF THE CHANGE OF THE NAME OF                 Mgmt          For                            For
       THE MUNICIPALITY WHERE THE REGISTERED
       OFFICE IS LOCATED

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL OF THE COMPANY BY ISSUING
       SHARES AND/OR ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, AND/OR BY CAPITALIZING
       PREMIUMS, RESERVES, PROFITS OR OTHER, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY ISSUING SHARES AND/OR
       ANY TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE AND/OR FUTURE ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, BY A PUBLIC OFFERING
       (EXCLUDING THE OFFERS REFERRED TO IN
       ARTICLE L.411-2 1 OF THE FRENCH MONETARY
       AND FINANCIAL CODE) WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO THE CAPITAL OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
       AN OFFERING REFERRED TO IN ARTICLE L.411-2
       1 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO THE COMPANY'S
       CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS
       IN KIND CONSISTING OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED IN THE EVENT
       OF A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE, IN THE
       EVENT OF A CAPITAL INCREASE WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A
       PUBLIC OFFER, INCLUDING THE OFFER REFERRED
       TO IN ARTICLE L. 411-2 1 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, OF EQUITY
       SECURITIES TO BE ISSUED IMMEDIATELY OR IN
       THE FUTURE WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER YEAR

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES AND
       TRANSFERABLE SECURITIES OF THE COMPANY
       GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
       THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY,
       FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE TO REDUCE THE SHARE
       CAPITAL BY CANCELLING SHARES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON AN
       INCREASE OF THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERABLE SECURITIES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE ON AN INCREASE OF THE
       COMPANY'S SHARE CAPITAL RESERVED FOR A
       CATEGORY OF BENEFICIARIES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       PROVIDE FOR THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES

E.25   AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       PROVIDE FOR WRITTEN CONSULTATION OF
       DIRECTORS

E.26   HARMONIZATION AND DRAFTING ADJUSTMENTS TO                 Mgmt          For                            For
       THE BY-LAWS

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  713149993
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  SGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   14 OCT 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009232004081-115 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010142004200-124; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

1      CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Non-Voting
       CORRELATIVE AMENDMENT TO THE BY-LAWS

2      POWERS TO CARRY OUT LEGAL FORMALITIES                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  713147444
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   22 OCT 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009232004079-115 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010142004201-124; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT AND CHANGE IN NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

1      APPOINTMENT OF CAISSE DE DEPOT ET PLACEMENT               Mgmt          For                            For
       DU QUEBEC, REPRESENTED BY MRS. KIM
       THOMASSIN, AS DIRECTOR

2      APPOINTMENT OF MR. SERGE GODIN AS DIRECTOR                Mgmt          For                            For

3      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

4      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING COMMON
       SHARES AND/OR ANY TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR
       ONE OF ITS SUBSIDIARIES, AND/OR BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS)

5      APPROVAL OF THE CREATION OF A CATEGORY OF                 Mgmt          For                            For
       PREFERENCE SHARES CONVERTIBLE INTO COMMON
       SHARES AND OF THE CORRESPONDING AMENDMENT
       TO THE BYLAWS

6      INCREASE OF THE COMPANY'S SHARE CAPITAL                   Mgmt          For                            For
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       PREFERENCE SHARES OF B CATEGORY RESERVED
       FOR CDP INVESTISSEMENTS INC

7      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING COMMON SHARES OF THE COMPANY
       RESERVED FOR CDP INVESTISSEMENTS INC. WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

8      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING COMMON SHARES OF THE COMPANY
       RESERVED FOR BOMBARDIER UK HOLDING LIMITED,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

9      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERABLE SECURITIES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

10     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL
       RESERVED FOR A CATEGORY OF BENEFICIARIES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

11     CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Mgmt          For                            For
       AMENDMENT TO ARTICLE 15 OF THE BYLAWS
       RELATING TO THE GENERAL MEETINGS

12     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTICE EUROPE N.V.                                                                          Agenda Number:  713420545
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F103
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2021
          Ticker:
            ISIN:  NL0011333752
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2a.    RECOMMENDED PUBLIC OFFER: EXPLANATION OF                  Non-Voting
       THE RECOMMENDED PUBLIC OFFER BY NEXT
       PRIVATE B.V. FOR ALL ISSUED AND OUTSTANDING
       COMMON SHARES A AND COMMON SHARES B IN THE
       COMPANY'S SHARE CAPITAL

2b.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT               Mgmt          For                            For
       THE BACK-END RESOLUTION (MERGER)

2c.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT               Mgmt          For                            For
       THE BACK-END RESOLUTION (ASSET SALE)

2d.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO                     Mgmt          For                            For
       CONDITIONALLY AMEND THE COMPANY'S ARTICLES
       OF ASSOCIATION

3a.    TREATMENT OF SHARE-BASED INCENTIVES:                      Non-Voting
       DISCUSSION OF THE TREATMENT OF STOCK
       OPTIONS IN CONNECTION WITH THE RECOMMENDED
       PUBLIC OFFER

3b.    TREATMENT OF SHARE-BASED INCENTIVES:                      Mgmt          Against                        Against
       PROPOSAL TO SETTLE THE STOCK OPTIONS HELD
       BY MS. NATACHA MARTY IN CONNECTION WITH THE
       RECOMMENDED PUBLIC OFFER

3c.    TREATMENT OF SHARE-BASED INCENTIVES:                      Mgmt          Against                        Against
       PROPOSAL TO AMEND THE TERMS AND CONDITIONS
       OF THE 2016 FPPS AND 2018 FPPS, IN
       CONNECTION WITH THE RECOMMENDED PUBLIC
       OFFER, HELD BY MR. ALAIN WEILL

4.     ANY OTHER BUSINESS                                        Non-Voting

5.     CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF ALL RESOLUTIONS AND CHANGE IN MEETING
       TYPE FROM AGM TO EGM WITH ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  714182906
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582439 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUNE 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT JANA EGGERS AS DIRECTOR                             Mgmt          For                            For

5.2    ELECT AMANDA MESLER AS DIRECTOR                           Mgmt          For                            For

5.3    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          For                            For

5.6    REELECT NICOLAS HUSS AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEPHAN GEMKOW AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT PETER KUERPICK AS DIRECTOR                        Mgmt          For                            For

5.9    REELECT PILAR GARCIA CEBALLOS ZUNIGA AS                   Mgmt          For                            For
       DIRECTOR

5.10   REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          For                            For

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE PERFORMANCE SHARE PLAN                            Mgmt          For                            For

10.1   AMEND ARTICLE 11 RE: SHARE CAPITAL INCREASE               Mgmt          For                            For

10.2   AMEND ARTICLE 24 RE: REMOTE VOTING                        Mgmt          For                            For

10.3   ADD NEW ARTICLE 24 BIS RE: ALLOW                          Mgmt          For                            For
       SHAREHOLDER MEETINGS TO BE HELD IN
       VIRTUAL-ONLY FORMAT

10.4   AMEND ARTICLES RE: BOARD FUNCTIONS AND                    Mgmt          For                            For
       REMUNERATION

10.5   AMEND ARTICLES RE: BOARD COMMITTEES                       Mgmt          For                            For

11.1   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPANY'S NAME AND
       CORPORATE WEBSITE

11.2   AMEND ARTICLE 7 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: RIGHT TO INFORMATION

11.3   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: HOLDING OF THE GENERAL
       MEETING

11.4   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: CONSTITUTION AND START OF
       THE SESSION

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMBU A/S                                                                                    Agenda Number:  713408880
--------------------------------------------------------------------------------------------------------------------------
        Security:  K03293147
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  DK0060946788
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 329411 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6, 7, 8.A TO 8.C AND
       9". THANK YOU

1.     THE MANAGEMENT'S REPORT ON THE COMPANY'S                  Non-Voting
       ACTIVITIES IN THE PAST YEAR

2.     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       PRESENTED ANNUAL REPORT BE ADOPTED

3.     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       PRESENTED REMUNERATION REPORT BE ADOPTED

4.     THE AMBU GROUP HAS REPORTED A NET PROFIT                  Mgmt          For                            For
       FOR THE YEAR OF DKK 241 MILLION. THE BOARD
       OF DIRECTORS PROPOSES THAT DIVIDENDS OF DKK
       0.29 FOR EACH SHARE OF DKK 0.50 BE
       DISTRIBUTED ENTAILING THAT DIVIDENDS IN THE
       TOTAL AMOUNT OF DKK 73 MILLION BE PAID OUT
       OF THE NET PROFIT FOR THE YEAR,
       CORRESPONDING TO 30 % OF THE CONSOLIDATED
       RESULTS FOR THE YEAR, WHEREAS THE REMAINING
       PART OF THE NET PROFIT BE CARRIED FORWARD
       TO NEXT YEAR

5.     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING RESOLVES TO APPROVE
       AND ALLOCATE THE BOARD OF DIRECTORS
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR
       (2020/21) IN THE TOTAL AMOUNT OF DKK
       5,018,000 AS FOLLOWS WHICH IS EQUIVALENT TO
       THE DIRECTORS CURRENT REMUNERATION: THE
       BASIC REMUNERATION AMOUNTS TO DKK 350,000
       TO ORDINARY MEMBERS. THE CHAIRMAN WILL
       RECEIVE THREE TIMES THE BASIC REMUNERATION
       (DKK 1,050,000) AND THE VICE-CHAIRMAN WILL
       RECEIVE TWICE THE BASIC REMUNERATION (DKK
       700,000). IN ADDITION, EACH MEMBER OF THE
       AUDIT COMMITTEE AND THE REMUNERATION AND
       NOMINATION COMMITTEES WILL RECEIVE A
       REMUNERATION OF DKK 117,000. HOWEVER, THE
       CHAIRMEN OF THE SAID COMMITTEES WILL
       RECEIVE A REMUNERATION OF DKK 175,000.
       MEMBERS OF THE NOMINATION COMMITTEE DO NOT
       RECEIVE SEPARATE REMUNERATION

6.     THE BOARD OF DIRECTORS PROPOSES ELECTION OF               Mgmt          For                            For
       JOERGEN JENSEN AS CHAIRMAN OF THE BOARD.
       INFORMATION ABOUT JOERGEN JENSEN AND HIS
       EXECUTIVE POSITIONS CAN BE FOUND IN AMBU
       A/S COMPANY ANNOUNCEMENT NO. 3 2020/21. AS
       PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT
       NO. 1 2020/21, CHAIRMAN OF THE BOARD OF
       DIRECTORS LARS RASMUSSEN WILL NOT BE UP FOR
       RE-ELECTION

7.     THE BOARD OF DIRECTORS PROPOSES ELECTION OF               Mgmt          For                            For
       CHRISTIAN SAGILD AS VICE-CHAIRMAN OF THE
       BOARD. INFORMATION ABOUT CHRISTIAN SAGILD
       AND HIS EXECUTIVE POSITIONS CAN BE FOUND ON
       PAGE 37 OF THE ANNUAL REPORT

8.1    THE BOARD OF DIRECTORS PROPOSES RE-ELECTION               Mgmt          For                            For
       OF MIKAEL WORNING. INFORMATION ABOUT THE
       CANDIDATE WHO ARE UP FOR RE-ELECTION AND
       THEIR EXECUTIVE POSITIONS CAN BE FOUND ON
       PAGE 37 OF THE ANNUAL REPORT. AS PUBLISHED
       IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1
       2020/21, OLIVER JOHANSEN, WILL NOT BE UP
       FOR RE-ELECTION

8.2    THE BOARD OF DIRECTORS PROPOSES RE-ELECTION               Mgmt          For                            For
       OF HENRIK EHLERS WULFF. INFORMATION ABOUT
       THE CANDIDATE WHO ARE UP FOR RE-ELECTION
       AND THEIR EXECUTIVE POSITIONS CAN BE FOUND
       ON PAGE 37 OF THE ANNUAL REPORT. AS
       PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT
       NO. 1 2020/21, OLIVER JOHANSEN, WILL NOT BE
       UP FOR RE-ELECTION

8.3    THE BOARD OF DIRECTORS PROPOSES RE-ELECTION               Mgmt          For                            For
       OF BRITT MEELBY JENSEN. INFORMATION ABOUT
       THE CANDIDATE WHO ARE UP FOR RE-ELECTION
       AND THEIR EXECUTIVE POSITIONS CAN BE FOUND
       ON PAGE 37 OF THE ANNUAL REPORT. AS
       PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT
       NO. 1 2020/21, OLIVER JOHANSEN, WILL NOT BE
       UP FOR RE-ELECTION

9.     THE BOARD OF DIRECTORS RECOMMENDS                         Mgmt          For                            For
       RE-ELECTION OF ERNST & YOUNG GODKENDT
       REVISIONSPARTNERSELSKAB BASED ON A
       RECOMMENDATION FROM THE AUDIT COMMITTEE.
       THE AUDIT COMMITTEES RECOMMENDATION HAS NOT
       BEEN INFLUENCED BY THIRD PARTIES AND HAS
       NOT BEEN SUBJECT TO ANY AGREEMENT WITH A
       THIRD PARTY RESTRICTING THE GENERAL
       MEETINGS ELECTION OF CERTAIN AUDITORS OR
       AUDIT FIRMS

10.1   THE BOARD OF DIRECTORS PROPOSES TO AMEND                  Mgmt          For                            For
       ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
       REGARDING THE KEEPER OF THE COMPANY'S
       REGISTER OF SHAREHOLDERS AS A RESULT OF A
       MERGER BETWEEN THE COMPANY'S KEEPER OF THE
       REGISTER OF SHAREHOLDERS VP INVESTOR
       SERVICES A/S AND VP SECURITIES A/S. THE
       PROPOSAL IMPLIES THAT THE ARTICLES OF
       ASSOCIATION, ARTICLE 5 WILL READ AS
       FOLLOWS: THE COMPANY HAS APPOINTED VP
       SECURITIES A/S, CVR NO. 21599336, AS KEEPER
       OF THE COMPANY'S REGISTER OF SHAREHOLDERS
       FOR ALL SHARES ISSUED BY THE COMPANY

10.2   PROPOSALS FROM THE BOARD OF DIRECTORS: NEW                Mgmt          Against                        Against
       ARTICLE 10A IN THE ARTICLES OF ASSOCIATION
       - AUTHORIZATION TO HOLD A FULLY ELECTRONIC
       GENERAL MEETING

11.    THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       CHAIRMAN OF THE MEETING, WITH FULL RIGHT OF
       SUBSTITUTION, BE AUTHORIZED TO APPLY FOR
       REGISTRATION OF THE RESOLUTIONS PASSED AND
       TO MAKE ANY SUCH AMENDMENTS THERETO AS THE
       DANISH BUSINESS AUTHORITY OR OTHER
       AUTHORITIES MAY REQUIRE OR REQUEST AS A
       CONDITION FOR REGISTRATION OR APPROVAL, AS
       WELL AS TO CONTINUOUSLY MAKE AND APPLY FOR
       REGISTRATION OF LINGUISTIC AND OTHER
       NON-SUBSTANTIVE ADJUSTMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFON S.P.A.                                                                             Agenda Number:  713832081
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0388E118
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  IT0004056880
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530413 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020; BOARD OF DIRECTORS' INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND REPORT ON MANAGEMENT. TO
       PRESENT THE NON-FINANCIAL DECLARATION AS OF
       31 DECEMBER 2020

O.1.2  PROFIT ALLOCATION FOR FINANCIAL YEAR 2020                 Mgmt          For                            For

O.2    TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL               Mgmt          For                            For
       YEAR 2021

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS EFFECTIVE AND
       ALTERNATE AUDITORS, THERE IS ONLY 1 SLATE
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF EFFECTIVE AND ALTERNATE
       AUDITORS

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS FOR FINANCIAL YEARS
       2021/2023. LIST PRESENTED BY AMPLITER
       S.R.L., REPRESENTING 42.23 PCT OF SHARE
       CAPITAL: EFFECTIVE AUDITORS: PATRIZIA
       ARIENTI, DARIO RIGHETTI, ROBERTO SORCI.
       ALTERNATE AUDITORS: MARIA VENTURINI,
       GIUSEPPE FERRAZZANO

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS FOR FINANCIAL YEARS
       2021/2023. LIST PRESENTED BY ALLIANZ GLOBAL
       INVESTORS FUND; AMUNDI ASSET MANAGEMENT SGR
       S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
       FONDI S.P.A. SGR; EURIZON CAPITAL S.A.;
       EURIZON CAPITAL SGR S.P.A; EPSILON SGR
       S.P.A.; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV - SECTORS:
       ITALIA, ITALIA PIR; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; PRAMERICA SICAV SECTOR
       ITALIAN EQUITY, REPRESENTING 1.52360 PCT OF
       SHARE CAPITAL. EFFECTIVE AUDITORS:
       RAFFAELLA ANNAMARIA PAGANI. ALTERNATE
       AUDITORS: ALESSANDRO GRANGE

O.3.2  TO STATE INTERNAL AUDITORS' EMOLUMENT FOR                 Mgmt          For                            For
       FINANCIAL YEARS 2021/2023

O.4.1  2021 REWARDING POLICY AND EMOLUMENT PAID                  Mgmt          Against                        Against
       REPORT AS PER EX. ART. 123-TER OF THE
       LEGISLATIVE DECREE 58/98 ('TUF') AND ART.
       84-QUARTER OF ISSUERS' REGULATION: BINDING
       VOTE ON THE FIRST SECTION AS PER ART.
       123-TER, ITEM 3-BIS OF TUF

O.4.2  2021 REWARDING POLICY AND EMOLUMENT PAID                  Mgmt          Against                        Against
       REPORT AS PER EX. ART. 123-TER OF THE
       LEGISLATIVE DECREE 58/98 ('TUF') AND
       ART.84-QUARTER OF ISSUERS' REGULATION:
       NON-BINDING VOTE ON THE SECOND SECTION AS
       PER ART. 123-TER, ITEM 6 OF TUF

O.5    TO APPROVE THE PURCHASE AND DISPOSAL OF OWN               Mgmt          Against                        Against
       SHARES' PLAN AS PER ART. 2357 AND 2357-TER
       OF THE ITALIAN CIVIL CODE, UPON REVOCATION
       OF THE CURRENT PLAN. RESOLUTIONS RELATED
       THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA                                                                                   Agenda Number:  713815340
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0300Q103
    Meeting Type:  MIX
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101114-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND PAYMENT OF THE DIVIDEND

4      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE INCLUDED IN THE
       CORPORATE GOVERNANCE REPORT

6      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020, OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR, TO
       MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021,
       PURSUANT TO SECTION II OF ARTICLE L.
       22-10-8 OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, FOR THE PERIOD
       FROM 1ST JANUARY 2021 TO 10 MAY 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, FOR THE PERIOD
       FROM 11 MAY 2021 TO 31 DECEMBER 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

10     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       PERIOD FROM 1ST JANUARY 2021 TO 10 MAY 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       PERIOD FROM 11 MAY 2021 TO 31 DECEMBER 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

12     OPINION ON THE OVERALL REMUNERATION PACKAGE               Mgmt          For                            For
       PAID, DURING THE PAST FINANCIAL YEAR TO
       EFFECTIVE MANAGERS PURSUANT TO ARTICLE L.
       511-13 OF THE FRENCH MONETARY AND FINANCIAL
       CODE AND TO IDENTIFIED CATEGORIES OF STAFF
       PURSUANT TO ARTICLE L. 511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

13     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       MICHELE GUIBERT AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENEE TALAMONA, WHO
       RESIGNED

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE GUIBERT AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       WILLIAM KADOUCH-CHASSAING AS DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          Against                        Against
       MATHIEU AS DIRECTOR

17     NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       HENRI BUECHER AS DIRECTOR

18     APPOINTMENT OF MR. PATRICE GENTIE AS                      Mgmt          Against                        Against
       DIRECTOR

19     NON-RENEWAL OF ERNST & YOUNG ET AUTRES FIRM               Mgmt          For                            For
       AS PRINCIPAL CO-STATUTORY AUDITOR

20     APPOINTMENT OF MAZARS FIRM AS A NEW                       Mgmt          For                            For
       PRINCIPAL CO-STATUTORY AUDITOR

21     NON-RENEWAL OF PICARLE ET ASSOCIES FIRM AS                Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

22     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

24     POSSIBILITY OF ISSUING SHARES AND/OR                      Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO SHARES TO BE ISSUED BY
       THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO PROCEED
       WITH CAPITAL INCREASES BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE RESERVED FOR MEMBERS OF SAVINGS
       PLANS, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH
       ALLOCATIONS OF EXISTING PERFORMANCE SHARES
       OR PERFORMANCE SHARES TO BE ISSUED IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM

27     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

28     AMENDMENT TO ARTICLE 19 OF THE BY-LAWS                    Mgmt          For                            For

29     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       ACKNOWLEDGE THE RENUMBERING OF THE FRENCH
       COMMERCIAL CODE RESULTING FROM ORDER NO.
       2020-1142 OF 16 SEPTEMBER 2020 CREATING, AS
       PART OF THE FRENCH COMMERCIAL CODE, A
       CHAPTER RELATING TO COMPANIES WHOSE
       SECURITIES ARE ADMITTED TO TRADING ON A
       REGULATED MARKET OR ON A MULTILATERAL
       TRADING FACILITY

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  712799292
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

7      ELECTION TO SUPERVISORY BOARD: WOLFGANG                   Mgmt          For                            For
       BERNHARD

8      APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

9      APPROVAL OF SHARE OPTION PROGRAM                          Mgmt          For                            For

CMMT   11 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 26
       JUN 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 27 JUN 2020. THANK YOU

CMMT   24 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT IN RESOLUTIONS 6
       AND 7. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  713621882
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2021: KPMG                Mgmt          For                            For
       AUSTRIA GMBH

7.1    ELECT JUERGEN FECHTER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

7.2    ELECT ALEXANDER ISOLA AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713664464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 72 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2021
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 19 MARCH 2021

3      TO ELECT ELISABETH BRINTON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO ELECT HILARY MAXSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY WITH EFFECT FROM 1 JUNE 2021

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NONKULULEKO NYEMBEZI AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

18     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37,448,261.45 MILLION, WHICH
       REPRESENTS NOT MORE THAN 5% OF THE TOTAL
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT 2
       MARCH 2021. THIS AUTHORITY SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING IN 2022 OR AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2022 (WHICHEVER IS
       EARLIER). SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

19     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 18 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 18 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18,724,130.73 MILLION, WHICH REPRESENTS
       NO MORE THAN 2.5% OF THE TOTAL ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY, IN
       ISSUE AT 2 MARCH 2021 - AS IF SECTION
       561(1) OF THE COMPANIES ACT 2006 DID NOT
       APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING IN
       2022 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2022 BUT SO THAT THE COMPANY MAY, BEFORE
       SUCH EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND
       TREASURY SHARES TO BE SOLD AFTER THE
       AUTHORITY GIVEN BY THIS RESOLUTION HAS
       EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES AND SELL TREASURY SHARES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY
       SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS
       AUTHORITIES PURSUANT TO SECTION 561 OF THE
       COMPANIES ACT 2006

20     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204,331,400
       MILLION; B) THE MINIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS 5486/91 US
       CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF (I) 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATION FOR AN ORDINARY SHARE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT BID ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND D)
       THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

21     TO RESOLVE THAT, WITH EFFECT FROM 23:59 (UK               Mgmt          For                            For
       TIME) ON THE DAY OF THE ANGLO AMERICAN PLC
       2021 ANNUAL GENERAL MEETING, THE ARTICLES
       OF ASSOCIATION PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIRMAN OF THE MEETING
       FOR THE PURPOSES OF IDENTIFICATION BE
       ADOPTED AS THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

22     TO RESOLVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  CRT
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF COURT MEETING
       DATED 8 APRIL 2021

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857526
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  OGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE: A) THE REDUCTION OF THE SHARE                 Mgmt          For                            For
       PREMIUM ACCOUNT OF ANGLO AMERICAN PLC BY
       USD1,800,000,000 AND THE REPAYMENT OF PART
       OF SUCH AMOUNT TO BE SATISFIED BY ANGLO
       AMERICAN PLC TRANSFERRING THE ENTIRE ISSUED
       SHARE CAPITAL OF THUNGELA RESOURCES LIMITED
       TO ANGLO AMERICAN PLC SHAREHOLDERS AT THE
       DEMERGER RECORD TIME OF ONE THUNGELO
       RESOURCES LIMITED SHARE FOR EVERY TEN ANGLO
       AMERICAN PLC SHARES HELD BY THEM; B) THE
       AUTHORISCTION OF THE DIRECTORS OF ANGLO
       AMERICAN PLC TO TAKE THE NECESSARY ACTIONS
       TO CARRY THE SCHEME INTO EFFECT; AND C) THE
       AMENDMENTS TO THE ANGLO AMERICAN PLC
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       (A) ABOVE AS SET OUT IN THE NOTICE OF ANGLO
       AMERICAN PLC GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  713738625
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

A.1    RENEWAL OF THE POWERS OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS RELATING TO THE ACQUISITION BY
       THE COMPANY OF ITS OWN SHARES AND
       AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF
       ASSOCIATION

B.2    MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2020

B.3    REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020

B.4    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2020, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

B.5    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS:                Mgmt          For                            For
       DIVIDEND FOR 2020 OF EUR 0.50 PER SHARE

B.6    DISCHARGE TO THE DIRECTORS: GRANTING                      Mgmt          For                            For
       DISCHARGE TO THE DIRECTORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020

B.7    DISCHARGE TO THE STATUTORY AUDITOR:                       Mgmt          For                            For
       GRANTING DISCHARGE TO THE STATUTORY AUDITOR
       FOR THE PERFORMANCE OF HIS DUTIES DURING
       THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2020

B.8.A  APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM               Mgmt          Against                        Against
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
       ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2021

B.8.B  APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM               Mgmt          Against                        Against
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
       OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2021

B.8.C  APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM               Mgmt          Against                        Against
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
       PERIOD OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 202

B.9    REMUNERATION POLICY: APPROVING THE                        Mgmt          Against                        Against
       REMUNERATION POLICY DRAFTED IN ACCORDANCE
       WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS. THE 2020 ANNUAL
       REPORT CONTAINING THE REMUNERATION POLICY
       IS AVAILABLE ON THE COMPANY'S WEBSITE AS
       INDICATED IN THIS NOTICE

B.10   REMUNERATION REPORT: APPROVING THE                        Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       2020. THE 2020 ANNUAL REPORT CONTAINING THE
       REMUNERATION REPORT IS AVAILABLE ON THE
       COMPANY'S WEBSITE AS INDICATED IN THIS
       NOTICE

B.11   APPROVAL OF A CHANGE OF CONTROL PROVISION:                Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, (I) CLAUSE 17 (MANDATORY
       PREPAYMENT) OF THE (CURRENTLY) USD
       10,100,000,000 REVOLVING CREDIT AND
       SWINGLINE FACILITIES AGREEMENT ORIGINALLY
       DATED 26 FEBRUARY 2010 AND AS AMENDED FROM
       TIME TO TIME AND FOR THE LAST TIME PURSUANT
       TO AN AMENDMENT AND RESTATEMENT AGREEMENT
       DATED 16 FEBRUARY 2021 (THE "RESTATED
       FACILITIES AGREEMENT") AND (II) ANY OTHER
       PROVISION OF THE RESTATED FACILITIES
       AGREEMENT GRANTING RIGHTS TO THIRD PARTIES
       WHICH COULD MATERIALLY AFFECT THE COMPANY'S
       ASSETS OR COULD IMPOSE A MATERIAL LIABILITY
       OR OBLIGATION ON THE COMPANY WHERE IN EACH
       CASE THE EXERCISE OF THOSE RIGHTS IS
       DEPENDENT ON THE LAUNCH OF A PUBLIC
       TAKE-OVER BID OVER THE SHARES OF THE
       COMPANY OR ON A "CHANGE OF CONTROL" (AS
       DEFINED IN THE RESTATED FACILITIES
       AGREEMENT) (*).(*) PURSUANT TO THE RESTATED
       FACILITIES AGREEMENT, (A) "CHANGE OF
       CONTROL" MEANS "ANY PERSON OR GROUP OF
       PERSONS ACTING IN CONCERT (IN EACH CASE
       OTHER THAN STICHTING ANHEUSER-BUSCH INBEV
       OR ANY EXISTING DIRECT OR INDIRECT
       CERTIFICATE HOLDER OR CERTIFICATE HOLDERS
       OF STICHTING ANHEUSER-BUSCH INBEV OR ANY
       PERSON OR GROUP OF PERSONS ACTING IN
       CONCERT WITH ANY SUCH PERSONS) GAINING
       CONTROL OF THE COMPANY, (B) "ACTING IN
       CONCERT" MEANS "A GROUP OF PERSONS WHO,
       PURSUANT TO AN AGREEMENT OR UNDERSTANDING
       (WHETHER FORMAL OR INFORMAL), ACTIVELY
       CO-OPERATE, THROUGH THE ACQUISITION
       DIRECTLY OR INDIRECTLY OF SHARES IN THE
       COMPANY BY ANY OF THEM, EITHER DIRECTLY OR
       INDIRECTLY, TO OBTAIN CONTROL OF THE
       COMPANY" AND (C) "CONTROL" MEANS, IN
       RESPECT OF THE COMPANY, "THE DIRECT OR
       INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT
       OF THE SHARE CAPITAL OR SIMILAR RIGHTS OF
       OWNERSHIP OF THE COMPANY OR THE POWER TO
       DIRECT THE MANAGEMENT AND THE POLICIES OF
       THE COMPANY WHETHER THROUGH THE OWNERSHIP
       OF SHARE CAPITAL, CONTRACT OR OTHERWISE OR
       (B) THE POWER (WHETHER BY WAY OF OWNERSHIP
       OF SHARES, PROXY, CONTRACT, AGENCY OR
       OTHERWISE) TO: (I) CAST, OR CONTROL THE
       CASTING OF, MORE THAN 50 PER CENT. OF THE
       MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST
       AT A GENERAL MEETING; OR (II) APPOINT OR
       REMOVE ALL, OR THE MAJORITY, OF THE
       DIRECTORS OR OTHER EQUIVALENT OFFICERS; OR
       (III) GIVE DIRECTIONS TO MANAGEMENT WITH
       RESPECT TO THE OPERATING AND FINANCIAL
       POLICIES OF THE ENTITY WITH WHICH THE
       DIRECTORS OR OTHER EQUIVALENT OFFICERS OF
       THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE
       17 OF THE RESTATED FACILITIES AGREEMENT
       GRANTS, IN ESSENCE, TO ANY LENDER UNDER THE
       RESTATED FACILITIES AGREEMENT, UPON A
       CHANGE OF CONTROL OVER THE COMPANY, THE
       RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF
       CREDIT (OTHER THAN A ROLLOVER LOAN MEETING
       CERTAIN CONDITIONS) AND (II) (BY NOT LESS
       THAN 30 DAYS WRITTEN NOTICE) TO CANCEL ITS
       UNDRAWN COMMITMENTS AND REQUIRE REPAYMENT
       OF ITS PARTICIPATIONS IN THE LOANS OR
       LETTERS OF CREDIT, TOGETHER WITH ACCRUED
       INTEREST THEREON, AND ALL OTHER AMOUNTS
       OWED TO SUCH LENDER UNDER THE RESTATED
       FACILITIES AGREEMENT (AND CERTAIN RELATED
       DOCUMENTS)

C.12   FILINGS: WITHOUT PREJUDICE TO OTHER                       Mgmt          For                            For
       DELEGATIONS OF POWERS TO THE EXTENT
       APPLICABLE, GRANTING POWERS TO JAN
       VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
       CORPORATE, WITH POWER TO SUBSTITUTE, TO
       PROCEED TO (I) THE SIGNING OF THE RESTATED
       ARTICLES OF ASSOCIATION AND THEIR FILINGS
       WITH THE CLERK'S OFFICE OF THE ENTERPRISE
       COURT OF BRUSSELS AS A RESULT OF THE
       APPROVAL OF THE RESOLUTIONS REFERRED TO IN
       ITEM 1 ABOVE, (II) THE FILING OF THE
       RESOLUTION REFERRED TO IN ITEM 11 ABOVE
       WITH THE CLERK'S OFFICE OF THE ENTERPRISE
       COURT OF BRUSSELS, AND (III) ANY OTHER
       FILINGS AND PUBLICATION FORMALITIES IN
       RELATION TO THE ABOVE RESOLUTIONS

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETINFG TYPE
       FROM MIX TO OGM AND MODIFICATION OF THE
       TEXT OF RESOLUTION B.5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  713842121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

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

5      RE-ELECT OLLIE OLIVEIRA AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT RAMON JARA AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT JUAN CLARO AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT ANDRONICO LUKSIC AS DIRECTOR                     Mgmt          For                            For

9      RE-ELECT VIVIANNE BLANLOT AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT JORGE BANDE AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT FRANCISCA CASTRO AS DIRECTOR                     Mgmt          For                            For

12     RE-ELECT MICHAEL ANGLIN AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT TONY JENSEN AS DIRECTOR                          Mgmt          For                            For

14     ELECT DIRECTOR APPOINTED BETWEEN 24 MARCH                 Mgmt          For                            For
       2021 AND 12 MAY 2021

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

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

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

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

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

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  713850661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  CLS
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT, THIS SEPARATE MEETING OF THE HOLDERS                Mgmt          Against                        Against
       OF THE ORDINARY SHARES OF 5P EACH IN THE
       CAPITAL OF THE COMPANY (THE "ORDINARY
       SHARES") HEREBY SANCTIONS AND CONSENTS TO
       THE PASSING AND IMPLEMENTATION OF
       RESOLUTION 22 SET OUT IN THE NOTICE DATED
       24 MARCH 2021 CONVENING THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR 12 MAY 2021 ,
       AND SANCTIONS AND CONSENTS TO ANY VARIATION
       OR ABROGATION OF THE RIGHTS ATTACHING TO
       THE ORDINARY SHARES WHICH IS OR MAY BE
       EFFECTED BY OR INVOLVED IN THE PASSING OR
       IMPLEMENTATION OF THE SAID RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186283
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. 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

I.     APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

II.    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

III.   APPROVE DIVIDENDS OF USD 0.30 PER SHARE                   Mgmt          For                            For

IV.    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

V.     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

VI.    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

VII.   APPROVE REMUNERATION OF THE DIRECTORS,                    Mgmt          For                            For
       MEMBERS AND CHAIRS OF THE AUDIT AND RISK
       COMMITTEE AND MEMBERS AND CHAIRS OF THE
       OTHER COMMITTEE

VIII.  APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

IX.    REELECT KARYN OVELMEN AS DIRECTOR                         Mgmt          For                            For

X.     REELECT TYE BURT AS DIRECTOR                              Mgmt          For                            For

XI.    ELECT CLARISSA LINS AS DIRECTOR                           Mgmt          For                            For

XII.   APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

XIII.  RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          For                            For
       AUDITOR

XIV.   APPROVE SHARE PLAN GRANT, RESTRICTED SHARE                Mgmt          For                            For
       UNIT PLAN AND PERFORMANCE UNIT PLAN UNDER
       THE EXECUTIVE OFFICE PSU PLAN AND
       ARCELORMITTAL EQUITY PLAN

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186271
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. 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

I.     APPROVE REDUCTION IN SHARE CAPITAL THROUGH                Mgmt          For                            For
       CANCELLATION OF SHARES AND AMEND ARTICLES
       5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARGENX SE                                                                                   Agenda Number:  713751584
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0610Q109
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NL0010832176
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     REPORT ON THE 2020 FINANCIAL YEAR                         Non-Voting

3.     ADOPTION OF THE NEW REMUNERATION POLICY                   Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE THE 2020                         Mgmt          For                            For
       REMUNERATION REPORT

5.a.   DISCUSSION OF THE 2020 UNIVERSAL                          Non-Voting
       REGISTRATION DOCUMENT ALSO SERVING AS OUR
       ANNUAL REPORT

5.b.   ADOPTION OF THE 2020 ANNUAL ACCOUNTS                      Mgmt          For                            For

5.c.   DISCUSSION OF CORPORATE GOVERNANCE                        Non-Voting
       STATEMENT

5.d.   ALLOCATION OF LOSSES OF THE COMPANY IN THE                Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE RETAINED
       EARNINGS OF THE COMPANY

5.e.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES CARRIED OUT IN THE
       FINANCIAL YEAR 2020

6.     APPOINTMENT OF YVONNE GREENSTREET AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR TO THE BOARD OF
       DIRECTORS OF THE COMPANY

7.     RE-APPOINTMENT OF ANTHONY ROSENBERG AS                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR TO THE BOARD OF
       DIRECTORS OF THE COMPANY

8.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE
       FOR SHARES IN THE SHARE CAPITAL OF THE
       COMPANY UP TO A MAXIMUM OF 10% OF THE
       OUTSTANDING CAPITAL AT THE DATE OF THE
       GENERAL MEETING, FOR A PERIOD OF 18 MONTHS
       FROM THE ANNUAL GENERAL MEETING AND TO
       LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE
       RIGHTS, IF ANY

9.     APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS               Mgmt          For                            For
       STATUTORY AUDITOR FOR THE 2021 FINANCIAL
       YEAR

10.    ANY OTHER BUSINESS, ANNOUNCEMENTS OR                      Non-Voting
       QUESTIONS

11.    END OF THE ANNUAL GENERAL MEETING                         Non-Voting

CMMT   2 APR 2021: INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT AND
       DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  713815477
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100751-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101215-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING. THE SHAREHOLDERS'
       MEETING APPROVES THE NONDEDUCTIBLE EXPENSES
       AND CHARGES AMOUNTING TO EUR 88,311.00 AND
       THEIR CORRESPONDING TAX OF EUR 14,139.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE DISTRIBUTABLE
       INCOME FOR THE YEAR AS FOLLOWS: ORIGIN
       EARNINGS: EUR 102,815,816.76 RETAINED
       EARNINGS: EUR 1,900,510,348.22
       DISTRIBUTABLE INCOME: EUR 2,003,326,164.98
       ALLOCATION LEGAL RESERVE: EUR 112,256.00
       DIVIDENDS: EUR 191,841,190.00 (I.E.
       76,736,476 SHARES BEARING RIGHTS FROM
       JANUARY 1ST 2020) RETAINED EARNINGS: EUR
       1,811,372,718.98 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 2.50 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE, PAID ON MAY 28TH 2021.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       DETERMINE THE FINAL OVERALL AMOUNT OF THE
       DIVIDEND, THEN THE DISTRIBUTE INCOME AND
       THE AMOUNT TO ALLOCATE TO THE RETAINED
       EARNING ACCOUNT. FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       PER SHARES: EUR 2.20 FOR FISCAL YEAR 2019,
       EUR 2.50 FOR FISCAL YEAR 2018, EUR 2.30 FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING HEREBY, AFTER                   Mgmt          For                            For
       REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L.225-40 OF THE FRENCH COMMERCIAL CODE,
       NOTICES THE INFORMATION RELATED TO THE
       AGREEMENTS ENTERED INTO AND THE COMMITMENTS
       MADE DURING PREVIOUS FISCAL YEARS AND
       APPROVED BY THE SHAREHOLDERS' MEETING, AND
       APPROVES THE AGREEMENT AUTHORISED AND
       ENTERED INTO DURING SAID FISCAL YEAR
       REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          For                            For
       THIERRY PILENKO AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

6      THE SHAREHOLDERS' MEETING APPOINTS                        Mgmt          For                            For
       BPIFRANCE INVESTISSEMENT AS DIRECTOR FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       ILSE HENNE AS DIRECTOR FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS (CHIEF EXECUTIVE OFFICER
       EXCLUDED)

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 OF
       THE FRENCH COMMERCIAL CODE

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR.
       THIERRY LE HENAFF, FOR SAID FISCAL YEAR

12     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 135.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,035,942,345.00 (ON THE
       BASIS OF THE SHARE CAPITAL ON DECEMBER 31ST
       2020). THE NUMBER OF TREASURY SHARES TO BE
       HELD BY THE COMPANY SHALL NOT EXCEED 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN
       18-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 19TH 2020 IN
       RESOLUTION NR, 11. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

13     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLAN UNDER RESOLUTION 12, UP TO
       A MAXIMUM OF 10 PERCENT OF THE SHARE
       CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORISATION IS GIVEN FOR A 24-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 21ST 2019 IN
       RESOLUTION NR, 12. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 10: 'DIRECTOR REPRESENTING
       THE EMPLOYEES' AND ARTICLE 16:
       'REPRESENTATION' OF THE BYLAWS

15     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  713395843
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  OGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE DIVIDENDS                                         Mgmt          For                            For

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  714253147
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS IN RESPECT OF THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS GROUP FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020

2      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       INDEPENDENT AUDITOR OF THE COMPANY IN
       RESPECT OF THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020

3      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 IN THEIR ENTIRETY

4      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020 IN THEIR
       ENTIRETY

5      THE GENERAL MEETING NOTES AND ACKNOWLEDGES                Mgmt          For                            For
       THE STATUTORY NET PROFIT OF THE COMPANY IN
       THE AMOUNT OF EUR 65,174,392 FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2020
       AND RESOLVES TO CARRY IT FORWARD TO THE
       NEXT FINANCIAL YEAR

6      THE GENERAL MEETING RESOLVES TO GRANT                     Mgmt          For                            For
       DISCHARGE TO EACH OF THE MEMBERS OF THE
       BOARD OF DIRECTORS (CURRENT AND FORMER) IN
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020

7      THE GENERAL MEETING RESOLVES TO RENEW THE                 Mgmt          For                            For
       MANDATE OF KPMG LUXEMBOURG, SOCIETE
       COOPERATIVE, HAVING ITS REGISTERED OFFICE
       AT 39, AVENUE JOHN F. KENNEDY, L-1855
       LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG,
       REGISTERED WITH THE RCSL UNDER NUMBER
       B149133, AS INDEPENDENT AUDITOR OF THE
       COMPANY IN RELATION TO THE STATUTORY
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR A TERM WHICH WILL
       EXPIRE AT THE END OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       CALLED TO APPROVE THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2021

8      THE GENERAL MEETING, UPON THE PROPOSAL OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
       THE DISTRIBUTION OF A DIVIDEND FROM THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY
       RELATING TO THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 IN THE AMOUNT OF EUR 0.22
       (GROSS) PER SHARE FOR THE HOLDERS OF RECORD
       IN THE SECURITY SETTLEMENT SYSTEMS ON 2
       JULY 2021

9      THE GENERAL MEETING APPROVES ON AN ADVISORY               Mgmt          Against                        Against
       NON-BINDING BASIS THE REMUNERATION REPORT
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31 DECEMBER 2020 IN ITS ENTIRETY

10     THE GENERAL MEETING APPROVES ON AN ADVISORY               Mgmt          Against                        Against
       NON-BINDING BASIS THE REMUNERATION POLICY
       ESTABLISHED BY THE BOARD OF DIRECTORS OF
       THE COMPANY IN ITS ENTIRETY

11     THE GENERAL MEETING RESOLVES TO: (I)                      Mgmt          Against                        Against
       INCREASE THE MAXIMUM AGGREGATE NOMINAL
       AMOUNT OF THE SHARES OF THE COMPANY WHICH
       MAY BE ACQUIRED UNDER THE COMPANY'S
       EXISTING BUY-BACK PROGRAMME, AS APPROVED BY
       THE ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS OF THE COMPANY ON 6 MAY 2020,
       BY 10% OF THE AGGREGATE NOMINAL AMOUNT OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY
       FROM TIME TO TIME; AND (II) AMEND THE FIRST
       PARAGRAPH OF THE BUY-BACK PROGRAMME
       RESOLUTION TAKEN ON 6 MAY 2020 TO READ AS
       FOLLOWS: "THE GENERAL MEETING GRANTS ALL
       POWERS TO THE BOARD OF DIRECTORS, WITH
       OPTION TO DELEGATE, TO BUY-BACK, EITHER
       DIRECTLY OR THROUGH A SUBSIDIARY OF THE
       COMPANY, SHARES OF THE COMPANY FOR A PERIOD
       OF FIVE (5) YEARS FOLLOWING THE DATE OF THE
       PRESENT GENERAL MEETING. IN PARTICULAR, THE
       GENERAL MEETING RESOLVES THAT THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARES OF THE COMPANY
       WHICH MAY BE ACQUIRED MAY NOT EXCEED 30% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY FROM TIME TO
       TIME, AT THE DATE OF EXERCISE OF THE
       PRESENT AUTHORISATION."




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  712977024
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 30 APRIL 2020, TOGETHER WITH THE
       DIRECTORS' REPORT AND THE AUDITORS' REPORT
       ON THOSE ACCOUNTS AND ON THE AUDITABLE PART
       OF THE REMUNERATION REPORT, BE ADOPTED

2      THAT THE REMUNERATION REPORT FOR THE YEAR                 Mgmt          For                            For
       ENDED 30 APRIL 2020 (OTHER THAN THE PART
       CONTAINING THE REMUNERATION POLICY), WHICH
       IS SET OUT IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR ENDED 30 APRIL 2020,
       BE APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 33.5P PER ORDINARY SHARE FOR
       THE YEAR ENDED 30 APRIL 2020 BE DECLARED
       PAYABLE ON 11 SEPTEMBER 2020 TO HOLDERS OF
       ORDINARY SHARES REGISTERED AT THE CLOSE OF
       BUSINESS ON 14 AUGUST 2020

4      THAT PAUL WALKER BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

5      THAT BRENDAN HORGAN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

6      THAT MICHAEL PRATT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

7      THAT ANGUS COCKBURN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

8      THAT LUCINDA RICHES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

9      THAT TANYA FRATTO BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT LINDSLEY RUTH BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

11     THAT JILL EASTERBROOK WHO HAS BEEN                        Mgmt          For                            For
       APPOINTED AS A DIRECTOR SINCE THE LAST
       ANNUAL GENERAL MEETING OF THE COMPANY BE
       ELECTED AS A DIRECTOR

12     THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

13     THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR OF THE COMPANY

14     THAT, FOR THE PURPOSES OF SECTION 551 OF                  Mgmt          For                            For
       THE COMPANIES ACT 2006 (THE 'ACT') (AND SO
       THAT EXPRESSIONS USED IN THIS RESOLUTION
       SHALL BEAR THE SAME MEANINGS AS IN THE SAID
       SECTION 551): 14.1 THE DIRECTORS BE AND ARE
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES AND TO GRANT SUCH SUBSCRIPTION AND
       CONVERSION RIGHTS AS ARE CONTEMPLATED BY
       SECTIONS 551(1)(A) AND (B) OF THE ACT
       RESPECTIVELY UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 14,976,994 TO SUCH PERSONS AND AT
       SUCH TIMES AND ON SUCH TERMS AS THEY THINK
       PROPER DURING THE PERIOD EXPIRING AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (UNLESS PREVIOUSLY REVOKED OR
       VARIED BY THE COMPANY IN GENERAL MEETING)
       OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER
       IS SOONER; AND 14.2 THE DIRECTORS BE AND
       ARE GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO EXERCISE ALL POWERS OF THE
       COMPANY TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE ACT) IN
       CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF
       THE HOLDERS OF EQUITY SECURITIES AND ANY
       OTHER PERSONS ENTITLED TO PARTICIPATE IN
       SUCH ISSUE WHERE THE EQUITY SECURITIES
       RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
       OF SUCH HOLDERS AND PERSONS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY THEM UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 29,953,989, INCLUDING WITHIN SUCH
       LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER
       RESOLUTION 14.1 ABOVE, DURING THE PERIOD
       EXPIRING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR AT 6.00PM
       ON 8 DECEMBER 2021, WHICHEVER IS SOONER,
       SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
       NECESSARY OR EXPEDIENT TO DEAL WITH
       FRACTIONAL ENTITLEMENTS OR LEGAL OR
       PRACTICAL PROBLEMS UNDER THE LAWS OR
       REQUIREMENTS OF ANY RECOGNISED REGULATORY
       BODY OR STOCK EXCHANGE IN ANY TERRITORY;
       AND 14.3 THE COMPANY BE AND IS HEREBY
       AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF
       SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SUCH SHARES OR
       RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE
       EXPIRY OF THE SAID PERIOD AND THE DIRECTORS
       MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS
       IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT
       NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY
       GIVEN BY THIS RESOLUTION; SO THAT ALL
       PREVIOUS AUTHORITIES OF THE DIRECTORS
       PURSUANT TO THE SAID SECTION 551 BE AND ARE
       HEREBY REVOKED

15     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AND ARE EMPOWERED IN
       ACCORDANCE WITH SECTION 570 OF THE ACT TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) FOR CASH, PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM TO ALLOT
       SUCH SHARES OR GRANT SUCH RIGHTS BY THAT
       RESOLUTION AND/OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT, AS IF SECTION 561(1) AND
       SUB-SECTIONS (1) - (6) OF SECTION 562 OF
       THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, PROVIDED THAT THE POWER
       CONFERRED BY THIS RESOLUTION SHALL BE
       LIMITED TO: 15.1 THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN ISSUE OR
       OFFERING IN FAVOUR OF HOLDERS OF EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 14.2 BY
       WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER
       PERSONS ENTITLED TO PARTICIPATE IN SUCH
       ISSUE OR OFFERING WHERE THE EQUITY
       SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
       INTERESTS OF SUCH HOLDERS AND PERSONS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY OR DEEMED TO BE HELD BY THEM ON THE
       RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY
       TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       EXPEDIENT TO DEAL WITH FRACTIONAL
       ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
       UNDER THE LAWS OR REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR STOCK
       EXCHANGE IN ANY TERRITORY; AND 15.2 THE
       ALLOTMENT (OTHERWISE THAN PURSUANT TO
       PARAGRAPH 15.1 ABOVE) OF EQUITY SECURITIES
       UP TO AN AGGREGATE NOMINAL VALUE NOT
       EXCEEDING GBP 2,246,549; AND THIS POWER,
       UNLESS RENEWED, SHALL EXPIRE AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
       WHICHEVER IS SOONER, BUT SHALL EXTEND TO
       THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER
       OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AUTHORISED IN ADDITION
       TO ANY AUTHORITY GRANTED UNDER RESOLUTION
       15 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560 OF THE ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY RESOLUTION 14 AND/OR
       TO SELL TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE ACT DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
       BE: 16.1 LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL VALUE OF GBP 2,246,549; AND 16.2
       USED ONLY FOR THE PURPOSE OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS OF THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR AT
       6.00PM ON 8 DECEMBER 2021, WHICHEVER IS
       SOONER, BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

17     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE ACT TO MAKE
       MARKET PURCHASES (AS DEFINED IN SECTION 693
       OF THE ACT) OF ORDINARY SHARES OF 10P EACH
       IN THE CAPITAL OF THE COMPANY ('ORDINARY
       SHARES') PROVIDED THAT: 17.1 THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED IS 67,351,544; 17.2 THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P
       PER SHARE, BEING THE NOMINAL AMOUNT
       THEREOF; 17.3 THE MAXIMUM PRICE (EXCLUSIVE
       OF EXPENSES) WHICH MAY BE PAID FOR SUCH
       ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO
       THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR SUCH
       SHARES TAKEN FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THE PURCHASE IS MADE AND (II) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE OF
       AN ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE AS
       DERIVED FROM THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; 17.4 THE AUTHORITY
       HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY
       RENEWED OR REVOKED) EXPIRE AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
       WHICHEVER IS SOONER; AND 17.5 THE COMPANY
       MAY MAKE A CONTRACT TO PURCHASE ITS OWN
       ORDINARY SHARES UNDER THE AUTHORITY
       CONFERRED BY THIS RESOLUTION PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE
       COMPANY MAY MAKE A PURCHASE OF ITS OWN
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

19     THAT THE CAPITAL OF THE COMPANY BE REDUCED                Mgmt          For                            For
       BY CANCELLING AND EXTINGUISHING ALL OF THE
       2,840,000 ORDINARY SHARES OF 10P EACH
       PURPORTEDLY PURCHASED BY THE COMPANY
       BETWEEN 5 FEBRUARY 2020 AND 18 MARCH 2020,
       AS FURTHER DESCRIBED ON PAGE 103 OF THE
       ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDED 30 APRIL 2020




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  713687234
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.     FINANCIAL STATEMENTS, RESULTS AND DIVIDEND                Non-Voting

3.a    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2020

3.b    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2020,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.c    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.d    PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF                Mgmt          For                            For
       THE FINANCIAL YEAR 2020: EUR 2.75 PER SHARE

4      DISCHARGE                                                 Non-Voting

4.a    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2020

4.b    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2020

5.     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6.     PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

7.     PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE SUPERVISORY
       BOARD

8.     COMPOSITION OF THE BOARD OF MANAGEMENT                    Non-Voting

9.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

9.a    PROPOSAL TO APPOINT MS. B. CONIX AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9.b    COMPOSITION OF THE SUPERVISORY BOARD IN                   Non-Voting
       2022

10.    PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2022: KPMG Accountants N.V.

11.    PROPOSALS TO AUTHORIZE THE BOARD OF                       Non-Voting
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS

11.a   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

11.b   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 A)

11.c   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

11.d   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 C)

12.    PROPOSALS TO AUTHORIZE THE BOARD OF                       Non-Voting
       MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
       TO 20% OF THE ISSUED SHARE CAPITAL

12.a   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

12.b   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

13.    PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

14.    ANY OTHER BUSINESS                                        Non-Voting

15.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3.D, 10 AND CHANGE IN NUMBERING
       OF ALL RESOLUTIONS.. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   30 MAr 2021: Deletion of comment                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASOS PLC                                                                                    Agenda Number:  713259390
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0536Q108
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  GB0030927254
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2020 TOGETHER WITH THE DIRECTORS'
       REPORT, STRATEGIC REPORT AND AUDITORS'
       REPORT ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       AUGUST 2020

3      TO RE-ELECT ADAM CROZIER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MAT DUNN AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MAI FYFIELD AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT KAREN GEARY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT LUKE JENSEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO ELECT EUGENIA ULASEWICZ AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AMOUNT OF THE AUDITORS' REMUNERATION

14     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

15     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

17     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713258172
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       AHLGREN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK THE               Non-Voting
       MINUTES: AXEL MARTENSSON (MELKER SCHORLING
       AB) AND MARIANNE NILSSON (SWEDBANK ROBUR
       FONDER)

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE                Mgmt          For                            For

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713725337
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

2      ELECTION OF TWO PERSONS TO CHECK THE ANNUAL               Non-Voting
       GENERAL MEETING MINUTES: JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR), LISELOTT LEDIN
       (ALECTA)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT
       FOR THE GROUP, AND B) THE AUDITOR'S
       STATEMENT REGARDING WHETHER THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES
       ADOPTED ON THE PREVIOUS ANNUAL GENERAL
       MEETING HAVE BEEN COMPLIED WITH

7.A    RESOLUTION REGARDING ADOPTION OF THE                      Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING DISPOSITIONS OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.90 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LARS RENSTROM
       (CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: CARL DOUGLAS (VICE
       CHAIRMAN OF THE BOARD)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: EVA KARLSSON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BIRGITTA KLASEN
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LENA OLVING (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: SOFIA SCHORLING
       HOGBERG (BOARD MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JAN SVENSSON (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS
       (BOARD MEMBER)

7.C.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: RUNE HJALM (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: MATS PERSSON (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BJARNE JOHANSSON
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NADJA WIKSTROM
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NICO DELVAUX (CEO)

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
       EIGHT

9.A    DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

9.B    DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For                            For

10     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       EVA KARLSSON, LENA OLVING, SOFIA SCHORLING
       HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF
       THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND
       JAN SVENSSON HAVE DECLINED RE-ELECTION.
       ELECTION OF JOHAN HJERTONSSON AND SUSANNE
       PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD
       OF DIRECTORS. RE-ELECTION OF LARS RENSTROM
       AS CHAIRMAN OF THE BOARD OF DIRECTORS AND
       CARL DOUGLAS AS VICE CHAIRMAN

11     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For                            For
       REGISTERED AUDIT FIRM ERNST & YOUNG AB AS
       AUDITOR FOR THE TIME PERIOD UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION. ERNST & YOUNG AB HAS
       NOTIFIED THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT HAMISH MABON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

12     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT

13     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

14     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  713682993
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.a    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.b    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.a    AMEND COMPANY BYLAWS RE: ARTICLES 8.1, 8.4,               Mgmt          For                            For
       8.5, 8.6, AND 8.7

2.b    AMEND COMPANY BYLAWS RE: ARTICLE 9.1                      Mgmt          For                            For

3.a    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3.b    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

4.a    APPROVE GROUP LONG TERM INCENTIVE PLAN                    Mgmt          For                            For

4.b    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES TO SERVICE
       GROUP LONG TERM INCENTIVE PLAN

4.c    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE GROUP LONG TERM INCENTIVE PLAN

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021 (AND A THIRD CALL ON 29
       APR 2021). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  713340040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

4      RE-ELECT GRAHAM ALLAN AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR                    Mgmt          For                            For

9      RE-ELECT RICHARD REID AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

11     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

12     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

13     AUTHORISE POLITICAL DONATIONS AND                         Mgmt          For                            For
       EXPENDITURE

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

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

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

17     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713747648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5A     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: LEIF JOHANSSON

5B     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PASCAL SORIOT

5C     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MARC DUNOYER

5D     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PHILIP BROADLEY

5E     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: EUAN ASHLEY

5F     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

5G     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DEBORAH DISANZO

5H     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DIANA LAYFIELD

5I     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: SHERI MCCOY

5J     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: TONY MOK

5K     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: NAZNEEN RAHMAN

5L     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2020

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO AMEND THE RULES OF THE PERFORMANCE SHARE               Mgmt          Against                        Against
       PLAN 2020




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713898495
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED ACQUISITION BY THE COMPANY OF                    Mgmt          For                            For
       ALEXION PHARMACEUTICALS INC

CMMT   23 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713161470
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF               Mgmt          For                            For
       THE ITALIAN CIVIL CODE AND TO STATE HIS
       EMOLUMENT. RESOLUTIONS RELATED THERETO

E.1    TO WITHDRAW THE STOCK CAPITAL INCREASE                    Mgmt          For                            For
       RESOLUTION ADOPTED BY THE EXTRAORDINARY
       MEETING HELD ON 8 AUGUST 2013 TO SERVE THE
       CONDITIONAL ENTITLEMENT RIGHTS. THEREFORE,
       TO RELEASE THE BY-LAWS RESERVE ''BOUND
       RESERVE FOR CONDITIONAL ENTITLEMENT
       RIGHTS'' CONSTITUTED BY VIRTUE OF THE
       MEETING RESOLUTION ITSELF, TO COVER THE
       ISSUANCE OF THE SHARES' RELEASE TO THE
       SERVICE OF THE CONDITIONAL ENTITLEMENT
       RIGHTS; TO AMEND THE ART. 6 OF THE BY-LAWS
       (SHARE CAPITAL, SHARES, BONDS); RESOLUTIONS
       RELATED THERETO

E.2    TO PROPOSE THE AMENDMENT OF THE ARTICLES                  Mgmt          For                            For
       (I) 6 (SHARE CAPITAL, SHARES, BONDS) TO
       ELIMINATE THE NOMINAL UNIT VALUE PER SHARES
       INDICATION; (II) 20 (APPOINTMENT OF THE
       BOARD OF DIRECTORS) AND 32 (APPOINTMENT OF
       THE INTERNAL AUDITORS) TO ADJUST TO THE
       'GENDER QUOTAS' DISCIPLINE; AND (III) 23
       (APPOINTMENT OF THE BOARD OF DIRECTORS) TO
       AMEND THE BOARD OF DIRECTORS' MEETING'S
       PROCEDURE; RESOLUTIONS RELATED THERETO

E.3    TO APPROVE THE PLAN OF PARTIAL SPIN-OFF OF                Mgmt          For                            For
       ATLANTIA S.P.A. IN FAVOUR OF THE
       FULLY-OWNED SUBSIDIARY AUTOSTRADE
       CONCESSIONI E COSTRUZIONI S.P.A.; TO
       PROPOSE THE AMENDMENT OF ART. 6 OF THE
       BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713452908
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE PLAN OF PARTIAL PROPORTIONAL               Mgmt          For                            For
       SPIN-OFF OF ATLANTIA S.P.A. IN FAVOUR OF
       THE FULLY-OWNED SUBSIDIARY AUTOSTRADE
       CONCESSIONI E COSTRUZIONI S.P.A.; TO
       PROPOSE THE AMENDMENT OF ART. 6 OF THE
       BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
       RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713637342
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

E.1    TO EXTEND THE DEADLINE FOR THE FULFILLMENT                Mgmt          For                            For
       OF THE SUSPENSIVE CONDITION, PURSUANT TO
       ART. 7.1, OF THE PLAN OF PARTIAL
       PROPORTIONAL SPIN-OFF OF ATLANTIA S.P.A. IN
       FAVOUR OF AUTOSTRADE CONCESSIONI E
       COSTRUZIONI S.P.A APPROVED ON 15 JANUARY
       2021; RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713854897
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534726 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

O.1.a  BALANCE SHEET 2020: TO APPROVE ATLANTIA                   Mgmt          For                            For
       SPA'S BALANCE SHEET AS OF 31 DECEMBER 2020,
       TOGETHER WITH INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       INTEGRATED ANNUAL REPORT AND THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. RESOLUTIONS RELATED THERETO

O.1.b  BALANCE SHEET 2020: PROFIT ALLOCATION.                    Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS',
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS'

O.2a1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND THE INTERNAL
       AUDITORS' CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023. RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY SINTONIA S.P.A.,
       REPRESENTING 30.25PCT OF THE SHARE CAPITAL.
       EFFECTIVE INTERNAL AUDITORS - LELIO
       FORNABAIO - MAURA CAMPRA - ANGELO ROCCO
       BONISSONI ALTERNATIVE INTERNAL AUDITORS -
       MARIO CIVETTA - ILARIA ANTONELLA BELLUCO

O.2a2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND THE INTERNAL
       AUDITORS' CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023. RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS; ARCA FONDI SGR
       S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER 0.71672PCT OF THE
       SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS
       - ROBERTO RUGGERO CAPONE - SONIA FERRERO
       ALTERNATIVE INTERNAL AUDITORS - FRANCESCO
       FALLACARA

O.2.b  TO STATE INTERNAL AUDITORS' CHAIRMAN                      Mgmt          For                            For
       EMOLUMENT AND EFFECTIVE AUDITORS'
       EMOLUMENTS. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT ONE MEMBER
       OF THE BOARD OF DIRECTORS. RESOLUTIONS
       RELATED THERETO. PROPOSAL PRESENTED BY
       SINTONIA S.P.A., REPRESENTING 30.25PCT OF
       THE SHARE CAPITAL: NICOLA VERDICCHIO

O.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT ONE MEMBER
       OF THE BOARD OF DIRECTORS. RESOLUTIONS
       RELATED THERETO. PROPOSAL PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS; ARCA FONDI
       SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER 0.71672PCT OF THE
       SHARE CAPITAL: ANDREA BRENTAN

O.4    TO APPROVE AN INCENTIVE PLAN INVOLVING                    Mgmt          For                            For
       ATLANTIA SPA'S ORDINARY SHARES CALLED
       'STOCK GRANT PLAN 2021-2023'. RESOLUTIONS
       RELATED THERETO

O.5.a  REWARDING POLICY 2021 AND 2020 EMOLUMENT                  Mgmt          For                            For
       PAID REPORT AS PER ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24TH FEBRUARY
       NO.58/1998: TO APPROVE THE 'FIRST SECTION'
       OF THE 2021 REWARDING POLICY REPORT
       (BINDING RESOLUTION)

O.5.b  REWARDING POLICY 2021 AND 2020 EMOLUMENT                  Mgmt          Against                        Against
       PAID REPORT AS PER ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24TH FEBRUARY
       NO.58/1998: NON-BINDING RESOLUTION ON THE
       'SECOND SECTION' OF THE 2021 EMOLUMENTS
       PAID REPORT

E.1.a  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART. 8, FOR
       THE INCLUSION OF A PROVISION REGARDING THE
       IDENTIFICATION OF SHAREHOLDERS

E.1.b  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART. 20,
       REGARDING THE APPOINTMENT OF THE BOARD OF
       DIRECTORS

E.1.c  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART.23,
       REGARDING BOARD OF DIRECTORS' MEETINGS

E.1.d  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ARTICLES 26
       AND 28, FOR THE INCLUSION OF PROVISIONS
       REGARDING INTERNAL BOARD COMMITTEES




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  714044550
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    DISPOSAL OF THE ENTIRE PARTICIPATION HELD                 Mgmt          For                            For
       BY ATLANTIA S.P.A. IN AUTOSTRADE PER
       L'ITALIA S.P.A. TO THE CONSORTIUM FORMED BY
       CDP EQUITY S.P.A., THE BLACKSTONE GROUP
       INTERNATIONAL PARTNERS LLP AND MACQUARIE
       EUROPEAN INFRASTRUCTURE FUND 6 SCSP.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713277538
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      RESOLUTION ON DIVIDEND AND RECORD DATE: AS                Mgmt          For                            For
       A CONSEQUENCE OF THE UNCERTAINTY CAUSED BY
       COVID-19, IT WAS DECIDED AT ATLAS COPCO' S
       AGM ON APRIL 23, 2020, ON A DIVIDEND OF SEK
       3.50 PER SHARE

7      RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

8      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713279657
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924195
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  SE0011166628
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      RESOLUTION ON DIVIDEND AND RECORD DATE: AS                Mgmt          For                            For
       A CONSEQUENCE OF THE UNCERTAINTY CAUSED BY
       COVID-19, IT WAS DECIDED AT ATLAS COPCO'S
       AGM ON APRIL 23, 2020, ON A DIVIDEND OF SEK
       3.50 PER SHARE. THE BOARD HAD ON MARCH 26
       INFORMED THAT THE DECISION ON THE
       ORIGINALLY PROPOSED SECOND DIVIDEND, OF SEK
       3.50 PER SHARE, WOULD BE DECIDED LATER AT
       AN EXTRAORDINARY GENERAL MEETING WHEN THE
       CONSEQUENCES OF COVID-19 COULD BE BETTER
       ASSESSED. THE BOARD MAKES THE ASSESSMENT
       THAT THE MARKET SITUATION HAS STABILIZED
       AND THAT THE COMPANY MEETS THE
       PREREQUISITES TO PROCEED WITH THE SECOND
       DIVIDEND. HENCE THE BOARD HAS DECIDED TO
       PROPOSE A DIVIDEND OF SEK 3.50 PER SHARE,
       EQUIVALENT TO A TOTAL OF SEK 4,256 MILLION.
       THE BOARD PROPOSES THAT THE RECORD DATE FOR
       THE DIVIDEND SHALL BE MONDAY NOVEMBER 30,
       2020. IF THE MEETING RESOLVES IN ACCORDANCE
       WITH THE PROPOSAL, IT IS ESTIMATED THAT THE
       DIVIDEND WILL BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY DECEMBER 3, 2020.
       ACCORDING TO THE LAST APPROVED BALANCE
       SHEET AS AT DECEMBER 31, 2019, THE
       COMPANY'S NON-RESTRICTED EQUITY AMOUNTS TO
       SEK 144,215 MILLION. AFTER THE DIVIDEND
       APPROVED BY THE AGM THE DISPOSABLE EARNINGS
       PURSUANT TO CH. 17 SECTION 3 OF THE SWEDISH
       COMPANIES ACT AMOUNTS TO SEK 139,965
       MILLION

7      RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

8      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713713700
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924195
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0011166628
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B.1  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: STAFFAN BOHMAN

7.B.2  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: TINA DONIKOWSKI

7.B.3  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: JOHAN FORSSELL

7.B.4  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: ANNA OHLSSON-LEIJON

7.B.5  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: MATS RAHMSTROM

7.B.6  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: GORDON RISKE

7.B.7  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: HANS STRABERG

7.B.8  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: PETER WALLENBERG JR

7.B.9  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: SABINE NEUSS

7.B10  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: MIKAEL BERGSTEDT

7.B11  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: BENNY LARSSON

7.B12  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: MATS RAHMSTROM (IN HIS CAPACITY
       AS PRESIDENT AND CEO)

7.C    RESOLUTION ON DISPOSITIONS REGARDING THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 7.30 PER SHARE

7.D    RESOLUTION ON RECORD DATES FOR DIVIDENDS                  Mgmt          For                            For

8.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES: EIGHT

8.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES: ONE

9.A.1  RE-ELECTION OF BOARD MEMBER: STAFFAN BOHMAN               Mgmt          Against                        Against

9.A.2  RE-ELECTION OF BOARD MEMBER: TINA                         Mgmt          For                            For
       DONIKOWSKI

9.A.3  RE-ELECTION OF BOARD MEMBER: JOHAN FORSSELL               Mgmt          Against                        Against

9.A.4  RE-ELECTION OF BOARD MEMBER: ANNA                         Mgmt          For                            For
       OHLSSON-LEIJON

9.A.5  RE-ELECTION OF BOARD MEMBER: MATS RAHMSTROM               Mgmt          For                            For

9.A.6  RE-ELECTION OF BOARD MEMBER: GORDON RISKE                 Mgmt          For                            For

9.A.7  RE-ELECTION OF BOARD MEMBER: HANS STRABERG                Mgmt          Against                        Against

9.A.8  RE-ELECTION OF BOARD MEMBER: PETER                        Mgmt          Against                        Against
       WALLENBERG JR

9.B    ELECTION OF HANS STRABERG AS CHAIRMAN OF                  Mgmt          Against                        Against
       THE BOARD (RE-ELECTION)

9.C    ELECTION OF AUDITOR (RE-ELECTION): ERNST &                Mgmt          For                            For
       YOUNG AB

10.A   DETERMINATION OF FEES TO THE BOARD                        Mgmt          For                            For

10.B   DETERMINATION OF FEE TO THE AUDITOR                       Mgmt          For                            For

11.A   DECISION ON APPROVAL OF REMUNERATION REPORT               Mgmt          Against                        Against

11.B   DECISION ON A PERFORMANCE BASED PERSONNEL                 Mgmt          For                            For
       OPTION PLAN FOR 2021

12.A   DECISION ON MANDATE TO ACQUIRE SERIES A                   Mgmt          For                            For
       SHARES IN CONNECTION WITH THE PERSONNEL
       OPTION PLAN 2021

12.B   DECISION ON MANDATE TO ACQUIRE SERIES A                   Mgmt          For                            For
       SHARES IN CONNECTION WITH BOARD FEES IN THE
       FORM OF SYNTHETIC SHARES

12.C   DECISION ON MANDATE TO TRANSFER SERIES A                  Mgmt          For                            For
       SHARES IN CONNECTION WITH THE PERSONNEL
       OPTION PLAN 2021

12.D   DECISION ON MANDATE TO SELL SERIES A SHARES               Mgmt          For                            For
       TO COVER COSTS IN CONNECTION WITH SYNTHETIC
       SHARES TO BOARD MEMBERS

12.E   DECISION ON MANDATE TO SELL SERIES A SHARES               Mgmt          For                            For
       TO COVER COSTS IN CONNECTION WITH THE 2016,
       2017 AND 2018 PERSONNEL OPTION PLANS

13     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713724931
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535275 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      OPENING OF MEETING; ELECT CHAIRMAN OF                     Non-Voting
       MEETING

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B.1  APPROVE DISCHARGE OF STAFFAN BOHMAN                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF TINA DONIKOWSKI                      Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.4  APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON                  Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF MATS RAHMSTROM                       Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF GORDON RISKE                         Mgmt          For                            For

7.B.7  APPROVE DISCHARGE OF HANS STRABERG                        Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF PETER WALLENBERG JR                  Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF SABINE NEUSS                         Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF MIKAEL BERGSTEDT                     Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF BENNY LARSSON                        Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF PRESIDENT MATS                       Mgmt          For                            For
       RAHMSTROM

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 7.30 PER SHARE

7.D    APPROVE RECORD DATE FOR DIVIDEND PAYMENT                  Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD (0)

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

9.A    ELECTION OF BOARD MEMBERS                                 Non-Voting

9.A.1  REELECT STAFFAN BOHMAN AS DIRECTOR                        Mgmt          Against                        Against

9.A.2  REELECT TINA DONIKOWSKI AS DIRECTOR                       Mgmt          For                            For

9.A.3  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          Against                        Against

9.A.4  REELECT ANNA OHLSSON-LEIJON AS DIRECTOR                   Mgmt          For                            For

9.A.5  REELECT MATS RAHMSTROM AS DIRECTOR                        Mgmt          For                            For

9.A.6  REELECT GORDON RISKE AS DIRECTOR                          Mgmt          For                            For

9.A.7  REELECT HANS STRABERG AS DIRECTOR                         Mgmt          Against                        Against

9.A.8  REELECT PETER WALLENBERG JR AS DIRECTOR                   Mgmt          Against                        Against

9.B    REELECT HANS STRABERG AS BOARD CHAIRMAN                   Mgmt          Against                        Against

9.C    RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.6 MILLION TO CHAIR AND SEK
       825,000 TO OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       DELIVERING PART OF REMUNERATION IN FORM OF
       SYNTHETIC SHARES

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11.A   APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

11.B   APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   ACQUIRE CLASS A SHARES RELATED TO PERSONNEL               Mgmt          For                            For
       OPTION PLAN FOR 2021

12.B   ACQUIRE CLASS A SHARES RELATED TO                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS IN THE FORM OF
       SYNTHETIC SHARES

12.C   TRANSFER CLASS A SHARES RELATED TO                        Mgmt          For                            For
       PERSONNEL OPTION PLAN FOR 2021

12.D   SELL CLASS A SHARES TO COVER COSTS RELATED                Mgmt          For                            For
       TO SYNTHETIC SHARES TO THE BOARD

12.E   SELL CLASS A TO COVER COSTS IN RELATION TO                Mgmt          For                            For
       THE PERSONNEL OPTION PLANS FOR 2016, 2017
       AND 2018

13     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713156417
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469953 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   1 OCT 2020: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009212004060-114 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009282004118-117 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RES 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      FAVOURABLE OPINION ON THE COMPANY'S                       Mgmt          For                            For
       MEDIUM-TERM ORIENTATIONS

2      APPOINTMENT OF MR. EDOUARD PHILIPPE AS                    Mgmt          For                            For
       DIRECTOR

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   15 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       471500, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713839794
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101143-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          Against                        Against
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 1,378,572,313.17 RETAINED
       EARNINGS: EUR 3,528,430,291.23
       DISTRIBUTABLE INCOME: EUR 4,907,002,604.40
       ALLOCATION: ORDINARY DIVIDENDS: EUR
       98,945,910.90 (BASED ON 109,993,166 SHARES
       COMPOSING THE SHARE CAPITAL AS OF THE 31ST
       OF DECEMBER 2020, INCLUDING 53,265 TREASURY
       SHARES) RETAINED EARNINGS: EUR
       4,808,056,693.50 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.90 PER SHARE
       (BASED ON 109,939,901 SHARES), ELIGIBLE TO
       THE 40 PER CENT DEDUCTION PROVIDED BY THE
       FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL
       BE PAID ON THE 18TH OF MAY 2021. FOLLOWING
       THIS ALLOCATION, THE LEGAL RESERVE ACCOUNT
       WILL SHOW A NEW BALANCE OF EUR
       10,999,316.60. THE AMOUNT CORRESPONDING TO
       THE TREASURY SHARES WILL BE ALLOCATED TO
       THE OTHER RESERVES ACCOUNT. FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID AS FOLLOWS: EUR 0.00 PER SHARE FOR
       FISCAL YEAR 2019 EUR 1.70 PER SHARE FOR
       FISCAL YEAR 2018 EUR 1.60 PER SHARE FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR VIVEK BADRINATH AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR BERTRAND MEUNIER AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS AMINATA NIANE AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS LYNN PAINE AS A DIRECTOR
       FOR A 3-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2023 FISCAL
       YEAR

8      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENTS
       AUTHORIZED FOR SAID FISCAL YEAR REFERRED TO
       THEREIN

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BERTRAND MEUNIER AS CHAIRMAN
       OF THE BOARD OF DIRECTORS FOR THE 2020
       FINANCIAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR ELIE GIRARD AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

15     THE SHAREHOLDERS' MEETING GIVES A                         Mgmt          For                            For
       FAVOURABLE OPINION ON THE AMBITION OF THE
       COMPANY AND ITS GROUP IN TERMS OF 'NET ZERO
       EMISSIONS' DECARBONISATION

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,319,917,920.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN OR ANY
       OTHER QUALIFIED EQUIVALENT PLAN, BY
       ISSUANCE OF SHARES OR OTHER EQUITY
       SECURITIES OF THE COMPANY, OR SECURITIES
       GIVING ACCESS TO EXISTING OR TO BE ISSUED
       SHARES OR OTHER EQUITY SECURITIES OF THE
       COMPANY, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PER
       CENT OF THE SHARE CAPITAL. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 24 GRANTED BY
       THE SHAREHOLDERS' MEETING OF THE 16TH OF
       JUNE 2020. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES
       WITH THEIR HEAD OFFICE ABROAD, (II) AIF,
       UCITS, EMPLOYEE SHAREHOLDING INVESTED IN
       COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE
       REFERRED IN (I), (III) ANY CREDIT
       INSTITUTION SETTING UP ON BEHALF OF THE
       COMPANY A SHAREHOLDING OR SAVINGS PLAN FOR
       THE PERSONS REFERRED IN (I) TO OFFER A
       SHAREHOLDING-EMPLOYEE SAVINGS PLAN SIMILAR
       TO THE PLAN GRANTED TO THE OTHER EMPLOYEES
       OF THE ATOS GROUP, BY ISSUANCE OF SHARES
       (PREFERENCE SHARES EXCLUDED), SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS.
       DELEGATION FOR 18 MONTHS, FOR A NOMINAL
       AMOUNT THAT SHALL NOT EXCEED 0.2 PER CENT
       OF THE SHARE CAPITAL AND COUNTING AGAINST
       THE OVERALL VALUE SET FORTH IN RESOLUTION
       24 GRANTED ON JUNE 16, 2020. ALL POWERS TO
       THE BOARD OF DIRECTORS

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED SHARES, IN FAVOUR OF BENEFICIARIES
       TO BE CHOSEN AMONG THE EMPLOYEES OR THE
       CORPORATE OFFICERS OF THE COMPANY AND OR
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPINGS. THEY MAY NOT REPRESENT MORE THAN
       0.9 PER CENT OF THE SHARE CAPITAL, AMONG
       WHICH THE SHARES GRANTED TO THE MANAGING
       CORPORATE OFFICERS MAY NOT REPRESENT MORE
       THAN 0.09 PER CENT OF THE SHARE CAPITAL.
       THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLES: NR 25: 'REGULATED AGREEMENTS', NR
       28: 'PROVISIONS COMMON TO THE SHAREHOLDERS'
       MEETINGS', NR 33: 'DELIBERATIONS OF THE
       SHAREHOLDERS' MEETINGS', OF THE BYLAWS

22     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC                                                                       Agenda Number:  712920087
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE DIRECTORS',
       AUDITORS' AND STRATEGIC REPORTS ON THOSE
       FINANCIAL STATEMENTS (COLLECTIVELY, THE
       'ANNUAL REPORT AND FINANCIAL STATEMENTS')

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 SET OUT
       ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND
       FINANCIAL STATEMENTS

3      TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID KEENS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO ELECT JAMIE WARNER AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO SERVE FROM THE CONCLUSION OF
       THIS AGM TO THE CONCLUSION OF THE NEXT AGM
       AT WHICH ACCOUNTS ARE LAID

12     TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

14     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS:

15     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

17     CALLING OF GENERAL MEETINGS ON 14 DAYS'                   Mgmt          For                            For
       NOTICE: TO AUTHORISE THE COMPANY TO CALL
       ANY GENERAL MEETING OF THE COMPANY (OTHER
       THAN AN AGM) ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

18     AMENDMENT TO ARTICLES OF ASSOCIATION: THAT                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION PRODUCED TO THE
       MEETING AND FOR THE PURPOSE OF
       IDENTIFICATION INITIALLED BY THE CHAIRMAN
       OF THE MEETING BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY (THE 'NEW
       ARTICLES') IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION (THE 'EXISTING ARTICLES')




--------------------------------------------------------------------------------------------------------------------------
 AVEVA GROUP PLC                                                                             Agenda Number:  712858022
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL ACCOUNTS OF THE                     Mgmt          For                            For
       COMPANY AND THE REPORTS OF THE DIRECTORS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
       TOGETHER WITH THE AUDITOR'S REPORTS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY, WHICH IS CONTAINED IN THE
       DIRECTORS' REMUNERATION REPORT

4      TO APPROVE THE AMENDMENT TO THE RULES OF                  Mgmt          For                            For
       THE AVEVA GROUP LONG TERM INCENTIVE PLAN
       2014

5      TO DECLARE A FINAL DIVIDEND OF 29 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 MARCH 2020

6      TO APPROVE THE AVEVA GROUP PLC GLOBAL                     Mgmt          For                            For
       EMPLOYEE SHARE PURCHASE PLAN

7      TO ELECT OLIVIER BLUM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO RE-ELECT CRAIG HAYMAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT PETER HERWECK AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

12     TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT CHRISTOPHER HUMPHREY AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT RON MOBED AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

16     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES PURSUANT TO SECTION 701 OF THE
       COMPANIES ACT 2006

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES PURSUANT TO SECTION 551 OF THE
       COMPANIES ACT 2006

20     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES PURSUANT TO SECTIONS 570 AND 573
       OF THE COMPANIES ACT 2006

21     TO ALLOW 14 DAYS' NOTICE OF GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 AVEVA GROUP PLC                                                                             Agenda Number:  713351459
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  OGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE MATTERS RELATING TO THE ACQUISITION               Mgmt          For                            For
       OF OSISOFT, LLC




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  713727886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      REMUNERATION POLICY                                       Mgmt          For                            For

4      CLIMATE-RELATED REPORTING                                 Mgmt          For                            For

5      FINAL DIVIDEND: 14 PENCE PER ORDINARY SHARE               Mgmt          For                            For

6      TO ELECT MOHIT JOSHI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO ELECT PIPPA LAMBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT JIM MCCONVILLE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT AMANDA BLANC AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT PATRICK FLYNN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT BELEN ROMANA GARCIA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT JASON WINDSOR AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     RE-APPOINT PWC AS AUDITOR                                 Mgmt          For                            For

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     ORDINARY SHARE ALLOTMENTS                                 Mgmt          For                            For

20     PRE-EMPTION RIGHTS - 5%                                   Mgmt          For                            For

21     PRE-EMPTION RIGHTS - +5%                                  Mgmt          For                            For

22     SII SHARE ALLOTMENTS                                      Mgmt          For                            For

23     PRE-EMPTION RIGHTS - SII                                  Mgmt          For                            For

24     ANNUAL BONUS PLAN                                         Mgmt          For                            For

25     LONG TERM INCENTIVE PLAN                                  Mgmt          For                            For

26     ALL EMPLOYEE SHARE PLAN                                   Mgmt          For                            For

27     PURCHASE ORDINARY SHARES                                  Mgmt          For                            For

28     PURCHASE 8 3/4 % SHARES                                   Mgmt          For                            For

29     PURCHASE 8 3/8 % SHARES                                   Mgmt          For                            For

30     GENERAL MEETINGS (NOTICE)                                 Mgmt          For                            For

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6 TO 15. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  713636439
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK AND CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100647-36.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.43 EUROS PER SHARE

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

5      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

6      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ADJUSTMENT FOR THE CHIEF EXECUTIVE OFFICER
       APPROVED BY THE 2019 AND 2020 GENERAL
       MEETINGS

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

11     THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

12     RENEWAL OF THE TERM OF OFFICE OF MR. RAMON                Mgmt          For                            For
       DE OLIVEIRA AS DIRECTOR

13     APPOINTMENT OF MR. GUILLAUME FAURY AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. ELAINE
       SARSYNSKI

14     APPOINTMENT OF MR. RAMON FERNANDEZ AS                     Mgmt          For                            For
       DIRECTOR

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS (INCLUDING PUBLIC OFFERINGS
       REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN
       REMUNERATION FOR CONTRIBUTIONS IN KIND,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES, AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED BY THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

25     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       OF THE COMPANY RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
       SPECIFIC CATEGORY OF BENEFICIARIES

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING COMMON SHARES

28     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXFOOD AB                                                                                   Agenda Number:  713612477
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1051R119
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0006993770
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: MIA BRUNELL LIVFORS

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING:
       SUSSI KVART (HANDELSBANKEN FONDER) AND
       MARTIN GARTNER (SEB FONDER)

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      RESOLUTION AS TO WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL AND                            Non-Voting
       SUSTAINABILITY REPORT AND AUDITOR'S REPORT,
       OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S
       REPORT FOR THE GROUP FOR 2020, THE BOARD'S
       REPORT ON PAID AND OUTSTANDING COMPENSATION
       COVERED BY THE GUIDELINES FOR EXECUTIVE
       COMPENSATION AND THE AUDITOR'S STATEMENT ON
       WHETHER THE GUIDELINES HAVE BEEN ADHERED TO

7      RESOLUTION OF APPROVAL OF THE BOARD'S                     Mgmt          For                            For
       COMPENSATION REPORT

8      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND OF
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.1    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: MIA BRUNELL
       LIVFORS (DIRECTOR ELECTED BY THE ANNUAL
       GENERAL MEETING)

9.2    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: STINA ANDERSSON
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.3    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: FABIAN BENGTSSON
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.4    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: CAROLINE BERG
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.5    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: CHRISTER ABERG
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.6    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: CHRISTIAN LUIGA
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.7    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: JESPER LIEN
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.8    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: LARS OLOFSSON
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.9    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: ANDERS HELSING
       (EMPLOYEE REPRESENTATIVE)

9.10   RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: MICHAEL SJOREN
       (EMPLOYEE REPRESENTATIVE)

9.11   RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: LARS OSTBERG
       (EMPLOYEE REPRESENTATIVE)

9.12   RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: KLAS BALKOW (CEO)

10     RESOLUTION CONCERNING DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND THE RECORD DATES
       FOR PAYMENT OF THE DIVIDEND: SEK 7.50 PER
       SHARE

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE NUMBER OF DIRECTORS TO BE               Mgmt          For
       ELECTED BY THE ANNUAL GENERAL MEETING: THE
       NOMINATING COMMITTEE PROPOSES THAT THE
       NUMBER OF DIRECTORS ELECTED BY A GENERAL
       MEETING SHALL BE SEVEN (7) WITHOUT ANY
       DEPUTIES

12.1   RESOLUTION ON DIRECTOR'S FEES                             Mgmt          For

12.2   RESOLUTION ON AUDITOR'S FEES                              Mgmt          For

13.1   RE-ELECTION OF MIA BRUNELL LIVFORS AS A                   Mgmt          For
       BOARD OF DIRECTOR

13.2   RE-ELECTION OF STINA ANDERSSON AS A BOARD                 Mgmt          For
       OF DIRECTOR

13.3   RE-ELECTION OF FABIAN BENGTSSON AS A BOARD                Mgmt          For
       OF DIRECTOR

13.4   RE-ELECTION OF CAROLINE BERG AS A BOARD OF                Mgmt          For
       DIRECTOR

13.5   RE-ELECTION OF CHRISTER ABERG AS A BOARD OF               Mgmt          For
       DIRECTOR

13.6   RE-ELECTION OF CHRISTIAN LUIGA AS A BOARD                 Mgmt          For
       OF DIRECTOR

13.7   NEW ELECTION OF PETER RUZICKA AS A BOARD OF               Mgmt          For
       DIRECTOR

13.8   RE-ELECTION OF MIA BRUNELL LIVFORS AS                     Mgmt          For
       CHAIRMAN OF THE BOARD

14     RESOLUTION ON INSTRUCTIONS FOR THE                        Mgmt          For
       NOMINATING COMMITTEE

15.A   RESOLUTION ON LONG-TERM SHARE-BASED                       Mgmt          For                            For
       INCENTIVE PROGRAMME

15.B   RESOLUTION AUTHORIZING THE BOARD TO DECIDE                Mgmt          For                            For
       ON PURCHASES OF OWN SHARES AND TRANSFERS OF
       TREASURY SHARES

16     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 3, SECTION 4,
       SECTION9, 10 AND 11




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC                                                             Agenda Number:  712910923
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2020
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE GROUP AND THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2020, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS THEREON (THE "COMPANY'S 2020
       ANNUAL REPORT")

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 118 TO 124 OF THE
       COMPANY'S 2020 ANNUAL REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT SET OUT ON PAGES 125 TO 136 OF THE
       COMPANY'S 2020 ANNUAL REPORT

4      TO REAPPOINT RUTH CAIRNIE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

7      TO REAPPOINT LUCY DIMES AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO REAPPOINT MYLES LEE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO REAPPOINT KJERSTI WIKLUND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO REAPPOINT FRANCO MARTINELLI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO APPOINT RUSS HOULDEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO APPOINT CARL-PETER FORSTER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

14     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THE AGM UNTIL
       THE CONCLUSION OF THE NEXT GENERAL MEETING
       AT WHICH ACCOUNTS ARE LAID BEFORE THE
       SHAREHOLDERS

15     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       (FOR AND ON BEHALF OF THE DIRECTORS OF THE
       COMPANY) TO SET THE REMUNERATION OF THE
       INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR
       DISCRETION SEE FIT

16     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

17     AUTHORITY TO ALLOT                                        Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     THAT A GENERAL MEETING OF THE COMPANY                     Mgmt          For                            For
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED BY THE DIRECTORS OF THE COMPANY
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  713754427
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

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

01     REPORT AND ACCOUNTS                                       Mgmt          For                            For

02     REMUNERATION REPORT                                       Mgmt          Against                        Against

03     FINAL DIVIDEND: 14.3 PENCE PER ORDINARY                   Mgmt          For                            For
       SHARE

04     RE-ELECT THOMAS ARSENEAULT                                Mgmt          For                            For

05     RE-ELECT SIR ROGER CARR                                   Mgmt          For                            For

06     RE-ELECT DAME ELIZABETH CORLEY                            Mgmt          For                            For

07     RE-ELECT BRADLEY GREVE                                    Mgmt          For                            For

08     RE-ELECT JANE GRIFFITHS                                   Mgmt          For                            For

09     RE-ELECT CHRISTOPHER GRIGG                                Mgmt          For                            For

10     RE-ELECT STEPHEN PEARCE                                   Mgmt          For                            For

11     RE-ELECT NICOLE PIASECKI                                  Mgmt          For                            For

12     RE-ELECT IAN TYLER                                        Mgmt          For                            For

13     RE-ELECT CHARLES WOODBURN                                 Mgmt          For                            For

14     ELECT NICHOLAS ANDERSON                                   Mgmt          For                            For

15     ELECT DAME CAROLYN FAIRBAIRN                              Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITORS: DELOITTE LLP                  Mgmt          For                            For

17     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

18     POLITICAL DONATIONS UP TO SPECIFIED LIMITS                Mgmt          For                            For

19     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     PURCHASE OWN SHARES                                       Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

23     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG                                                                          Agenda Number:  713758994
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Mgmt          For                            For
       2020: ADOPTION OF THE MANAGEMENT REPORT,
       THE ANNUAL FINANCIAL STATEMENTS, AND THE
       CONSOLIDATED FINANCIAL STATEMENTS

1.2    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Mgmt          For                            For
       2020: CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       CAPITAL REDUCTION THROUGH CANCELLATION OF
       REPURCHASED SHARES

4.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AUTHORISED CAPITAL

5.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND
       CHAIRMAN IN SINGLE VOTE)

5.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR ANDREAS BEERLI

5.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTOPH B. GLOOR

5.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HUGO LASAT

5.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTOPH MADER

5.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR MARKUS R. NEUHAUS

5.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS PLEINES

5.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PROF. DR HANS-JORG SCHMIDT-TRENZ

5.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PROF. DR MARIE-NOELLE
       VENTURI-ZEN-RUFFINEN

5.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN

5.2.1  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: CHRISTOPH MADER

5.2.2  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: DR MARKUS R. NEUHAUS

5.2.3  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: THOMAS PLEINES

5.2.4  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: PROF. DR HANS-JORG SCHMIDT-TRENZ

5.3    INDEPENDENT PROXY: DR CHRISTOPHE SARASIN                  Mgmt          For                            For

5.4    STATUTORY AUDITORS: ERNST & YOUNG AG                      Mgmt          For                            For

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

6.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IN THE EVENT THAT
       SHAREHOLDERS PUT FORWARD SUPPLEMENTARY
       PROPOSALS OR AMENDMENTS TO THE PUBLISHED
       AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO
       ART. 700 (3) OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING
       VOTING INSTRUCTION, IF NO SUCH GENERAL
       INSTRUCTION IS GIVEN, THE INDEPENDENT PROXY
       WILL ABSTAIN FROM VOTING: (YES=APPROVE THE
       SHAREHOLDERS PROPOSALS, NO=REJECT THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANCA MEDIOLANUM S.P.A.                                                                     Agenda Number:  713728737
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R88K108
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  IT0004776628
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020: APPROVAL OF THE BALANCE
       SHEET; BOARD OF DIRECTORS' REPORT ON
       MANAGEMENT; INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORT; PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020

O.1.2  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020: DISTRIBUTION OF THE DIVIDEND

O.2.1  REMUNERATION POLICIES: APPROVAL OF THE                    Mgmt          Against                        Against
       REPORT ON REMUNERATION POLICIES - SECTION
       I, ALSO AS PER ART. 123-TER OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998

O.2.2  REMUNERATION POLICIES: APPROVAL OF THE                    Mgmt          For                            For
       REPORT ON REMUNERATION POLICIES - SECTION
       II, ALSO AS PER ART. 123-TER OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998

O.2.3  REMUNERATION POLICIES: APPROVAL OF THE                    Mgmt          Against                        Against
       CRITERIA TO STATE THE REMUNERATION TO BE
       GRANTED IN THE EVENT OF EARLY TERMINATION
       OF EMPLOYMENT OR EARLY TERMINATION OF
       OFFICE

O.3    TO APPROVE AS PER ART. 114-BIS OF ITALIAN                 Mgmt          Against                        Against
       LEGISLATIVE DECREE NO. 58/1998 AND OF
       CIRCULAR NO. 285 OF THE BANK OF ITALY DATED
       17 DECEMBER 2013 RELATING TO THE
       PERFORMANCE SHARE PLANS CONCERNING ORDINARY
       BANCA MEDIOLANUM S.P.A. OWN SHARES RESERVED
       TO (I) THE DIRECTORS AND EMPLOYEES OF BANCA
       MEDIOLANUM S.P.A. AND/OR OF ITS
       SUBSIDIARIES, EVEN IF THEY DO NOT BELONG TO
       THE MEDIOLANUM BANKING GROUP; AND (II) THE
       ASSOCIATES OF BANCA MEDIOLANUM S.P.A.
       AND/OR OF ITS SUBSIDIARIES, EVEN IF THEY DO
       NOT BELONG TO THE MEDIOLANUM BANKING GROUP

O.4.1  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       BOARD OF DIRECTORS' MEMBERS NUMBER

O.4.2  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       BOARD OF DIRECTORS' TERM OF OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.431  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS AND
       CHAIRMAN. LIST PRESENTED BY ENNIO DORIS
       (ALSO ON BEHALF OF THE WHOLLY OWNED COMPANY
       LINA S.R.L.), LINA TOMBOLATO (ALSO ON
       BEHALF OF THE WHOLLY OWNED COMPANY T-LNVEST
       S.R.L.), MASSIMO DORIS (ALSO ON BEHALF OF
       THE WHOLLY OWNED COMPANY SNOW PEAK S.R.L.)
       E ANNALISA DORIS (ALSO ON BEHALF OF THE
       WHOLLY OWNED COMPANY FIVEFLOWERS S.R.L.),
       TOGETHER WITH FINPROG ITALIA S.P.A,
       REPRESENTING 40.3650 PCT OF THE SHARE
       CAPITAL. ENNIO DORIS, MASSIMO DORIS, SARA
       DORIS, GIOVANNI PIROVANO, FRANCESCO FRASCA,
       MARIO NOTARI, ROBERTA PIERANTONI, ANNA
       OMARINI, GIOVANNA LUISA MARIA REDAELLI,
       ANNA GERVASONI, PAOLO GIBELLO RIBATTO,
       CARLOS TUSQUETS, GAUDIANA GIUSTI

O.432  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS AND
       CHAIRMAN. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDELITY FUNDS H SICAV;
       FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
       INTESA SANPAOLO PRIVATE BANKING ASSET
       MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; PRAMERICA SICAV;
       PRAMERICA SGR S.P.A, REPRESENTING TOGETHER
       1.16185 PCT OF THE SHARE CAPITAL. GIOVANNI
       LO STORTO, GIACINTO GAETANO SARUBBI, LAURA
       OLIVA

O.4.4  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          Against                        Against
       DIRECTORS' EMOLUMENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.511  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: TO APPOINT THREE
       EFFECTIVE AUDITORS, THREE ALTERNATE AND THE
       CHAIRMAN. LIST PRESENTED BY ENNIO DORIS
       (ALSO ON BEHALF OF THE WHOLLY OWNED COMPANY
       LINA S.R.L.), LINA TOMBOLATO (ALSO ON
       BEHALF OF THE WHOLLY OWNED COMPANY T-LNVEST
       S.R.L.), MASSIMO DORIS (ALSO ON BEHALF OF
       THE WHOLLY OWNED COMPANY SNOW PEAK S.R.L.)
       E ANNALISA DORIS (ALSO ON BEHALF OF THE
       WHOLLY OWNED COMPANY FIVEFLOWERS S.R.L.),
       TOGETHER WITH FINPROG ITALIA S.P.A,
       REPRESENTING 40.3650 PCT OF THE SHARE
       CAPITAL. EFFECTIVE INTERNAL AUDITORS: GIAN
       PIERO SALA, ANTONELLA LUNARDI, GIANLUCA
       ORRU' ALTERNATE INTERNAL AUDITORS: CLAUDIA
       MEZZABOTTA, ROBERTO LUIGI RAMPOLDI,
       MAURIZIO RIVA

O.512  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: TO APPOINT THREE
       EFFECTIVE AUDITORS, THREE ALTERNATE AND THE
       CHAIRMAN. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDELITY FUNDS H SICAV;
       FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
       INTESA SANPAOLO PRIVATE BANKING ASSET
       MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; PRAMERICA SICAV;
       PRAMERICA SGR S.P.A, REPRESENTING TOGETHER
       1.16185 PCT OF THE SHARE CAPITAL. EFFECTIVE
       INTERNAL AUDITORS: FRANCESCO SCHIAVONE
       PANNI ALTERNATE INTERNAL AUDITORS: MARIA
       VITTORIA BRUNO

O.5.2  TO APPOINT THE INTERNAL AUDITORS: TO STATE                Mgmt          Against                        Against
       INTERNAL AUDITORS' EMOLUMENT

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527824 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  713706933
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORTS OF BBVA, S.A. AND ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.2    APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF BBVA, S.A. AND THAT OF ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.3    APPROVAL OF THE APPLICATION OF THE RESULTS                Mgmt          For                            For
       OF THE FINANCIAL YEAR 2020

1.4    APPROVAL OF THE CORPORATE MANAGEMENT DURING               Mgmt          For                            For
       THE 2020 FINANCIAL YEAR

2.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MIGUEL ANDRES
       TORRECILLAS

2.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAIME FELIX CARUANA LACORTE

2.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. BELEN GARIJO LOPEZ

2.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MALDONADO RAMOS

2.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANA CRISTINA PERALTA MORENO

2.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JUAN PI LLORENS

2.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAN PAUL MARIE FRANCIS
       VERPLANCKE

3      APPROVAL OF A DISTRIBUTION OF EUR 0.059 PER               Mgmt          For                            For
       SHARE CHARGED TO THE SHARE PREMIUM ACCOUNT

4      APPROVAL OF A DISTRIBUTION CHARGED TO THE                 Mgmt          For                            For
       BANK'S DISTRIBUTABLE ITEMS FOR A MAXIMUM
       AMOUNT EQUIVALENT TO 35PCT OF THE
       CONSOLIDATED PROFIT CORRESPONDING TO THE
       FIRST HALF OF 2021, EXCLUDING AMOUNTS AND
       EXTRAORDINARY ITEMS, SUBJECT TO CERTAIN
       CONDITIONS AND LIMITATIONS

5      DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       EXPRESS SUB DELEGATION POWERS, OF THE POWER
       TO ISSUE SECURITIES EVENTUALLY CONVERTIBLE
       INTO COMPANY SHARES (COCOS), FOR A PERIOD
       OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF
       EUR 8,000,000,000 DELEGATING IN TURN THE
       POWER TO EXCLUDE THE PRE EMPTIVE
       SUBSCRIPTION RIGHT IN SAID SECURITIES
       ISSUES, AS WELL AS THE POWER TO INCREASE
       THE SHARE CAPITAL BY THE NECESSARY AMOUNT
       AND TO MODIFY THE CORRESPONDING ARTICLE OF
       THE COMPANY BYLAWS

6      APPROVAL OF THE REDUCTION OF THE BANK'S                   Mgmt          For                            For
       SHARE CAPITAL UP TO A MAXIMUM AMOUNT
       CORRESPONDING TO 10PCT OF THE SAME ON THE
       DATE OF THE AGREEMENT, THROUGH THE
       AMORTIZATION OF TREASURY SHARES THAT HAVE
       BEEN ACQUIRED THROUGH ANY MECHANISM WITH
       THE AIM OF BEING AMORTIZED, DELEGATING TO
       THE BOARD OF DIRECTORS THE POSSIBILITY OF
       EXECUTING THE REDUCTION ONE OR MORE TIMES

7      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS OF BBVA, S.A., AND THE MAXIMUM
       NUMBER OF SHARES TO BE DELIVERED, AS THE
       CASE MAY BE, AS A RESULT OF ITS EXECUTION

8      APPROVAL OF A MAXIMUM LEVEL OF VARIABLE                   Mgmt          For                            For
       REMUNERATION OF UP TO 200PCT OF THE FIXED
       COMPONENT OF TOTAL REMUNERATION FOR A
       SPECIFIC GROUP OF EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES SIGNIFICANTLY
       AFFECT THE GROUP'S RISK PROFILE

9      RE ELECTION OF THE ACCOUNT AUDITORS OF                    Mgmt          For                            For
       BBVA, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2021: KPMG AUDITORES

10     MODIFICATION OF ARTICLE 21 (FORM AND                      Mgmt          For                            For
       CONTENT OF THE CALL) OF THE BYLAWS OF BBVA,
       S.A

11     MODIFICATION OF ARTICLE 5 (PUBLICATION OF                 Mgmt          For                            For
       THE CALL) OF THE REGULATIONS OF THE GENERAL
       MEETING OF BANCO BILBAO VIZCAYA ARGENTARIA,
       S.A

12     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE POWER OF SUBSTITUTION,
       TO FORMALIZE, CORRECT, INTERPRET AND
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF BBVA, S.A

CMMT   18 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT.
       FURTHER TO CHANGE IN RECORD DATE FROM 14
       APR 2021 TO 15 APR 2021 AND MODIFICATION OF
       TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO BPM S.P.A.                                                                            Agenda Number:  713816556
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1708N101
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  IT0005218380
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 544916 DUE TO RECEIPT OF UPDATED
       AGENDA. 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

O.1    TO APPROVE BANCO BPM S.P.A., BALANCE SHEET                Mgmt          For                            For
       AS OF 31 DECEMBER 2020 AS LONG AS THE BOARD
       OF DIRECTORS, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET OF GRUPPO BANCO
       BPM

O.2    RESOLUTIONS REFERRING TO NET INCOME OF THE                Mgmt          For                            For
       YEAR 2021 ACCORDING TO FURTHER DETAILS IN
       THE BOARD OF DIRECTORS' REPORT. RESOLUTIONS
       RELATED THERETO

O.3.1  REMUNERATION POLICY AND EMOLUMENTS PAID BY                Mgmt          For                            For
       BANCO BPM GROUP DURING THE YEAR 2021
       (SECTION I AND SECTION II): TO APPROVE THE
       REMUNERATION POLICY (SECTION I) ACCORDING
       TO THE CURRENT REGULATORY PROVISIONS

O.3.2  REMUNERATION POLICY AND EMOLUMENTS PAID BY                Mgmt          For                            For
       BANCO BPM GROUP DURING THE YEAR 2021
       (SECTION I AND SECTION II): TO APPROVE THE
       REPORT CONCERNING THE EMOLUMENT PAID DURING
       THE YEAR 2021 (SECTION II) ACCORDING TO THE
       CURRENT REGULATORY PROVISIONS. RESOLUTIONS
       RELATED THERETO

O.4    TO APPROVE THE CRITERIA FOR DETERMINING THE               Mgmt          For                            For
       AMOUNTS POSSIBLY TO BE GRANTED IN CASE OF
       EARLY TERMINATION OF THE EMPLOYMENT
       CONTRACT OR EARLY TERMINATION OF OFFICE,
       INCLUDING THE LIMITS SET FOR THESE AMOUNTS.
       RESOLUTIONS RELATED THERETO

O.5.1  BANCO BPM S.P.A SHARE-BASED COMPENSATION                  Mgmt          For                            For
       PLAN: TO APPROVE THE SHORT-TERM INCENTIVE
       PLAN (2021). RESOLUTIONS RELATED THERETO

O.5.2  BANCO BPM S.P.A SHARE-BASED COMPENSATION                  Mgmt          For                            For
       PLAN: TO APPROVE THE LONG-TERM INCENTIVE
       PLAN (2021-2023). RESOLUTIONS RELATED
       THERETO

O.6    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES FOR BANCO BPM SPA REWARDING PLAN
       BASED ON SHARES ATTRIBUTION. RESOLUTIONS
       RELATED THERETO

O.7.a  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO INTEGRATE THE
       BOARD OF INTERNAL AUDITORS APPOINTING ONE
       EFFECTIVE AUDITOR AND ONE ALTERNATE
       AUDITOR. RESOLUTIONS RELATED THERETO. TO
       APPOINT AN EFFECTIVE AUDITOR

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.7b1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO INTEGRATE THE
       BOARD OF INTERNAL AUDITORS APPOINTING ONE
       EFFECTIVE AUDITOR AND ONE ALTERNATE
       AUDITOR. RESOLUTIONS RELATED THERETO.
       PROPOSAL 1 FOR THE APPOINTMENT OF ONE
       ALTERNATE AUDITOR PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A., BANCOPOSTA FONDI
       S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON
       CAPITAL SGR S.P.A, FIDEURAM ASSET
       MANAGEMENT IRELAND, FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A., INTERFUND SICAV - INTERFUND
       EQUITY ITALY, GENERALI INVESTMENTS PARTNERS
       S.P.A. SGR, GENERALI INVESTMENTS LUXEMBOURG
       S.A., LEGAL & GENERAL INVESTMENT
       MANAGEMENT, MEDIOBANCA SGR S.P.A.,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       PRAMERICA SICAV SECTOR ITALIAN EQUITY,
       REPRESENTING TOGETHER 1.84225 PCT OF THE
       SHARE CAPITAL. ALTERNATE AUDITOR -
       FRANCESCA CULASSO

O.7b2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO INTEGRATE THE
       BOARD OF INTERNAL AUDITORS APPOINTING ONE
       EFFECTIVE AUDITOR AND ONE ALTERNATE
       AUDITOR. RESOLUTIONS RELATED THERETO.
       PROPOSAL 2 FOR THE APPOINTMENT OF ONE
       ALTERNATE AUDITOR PRESENTED BY FONDAZIONE
       CRT, FONDAZIONE CASSA DI RISPARMIO DI
       LUCCA, FONDAZIONE CASSA DI RISPARMIO DI
       TRENTO E ROVERETO, FONDAZIONE CASSA DI
       RISPARMIA DI ALESSANDRIA, FONDAZIONE ENPAM,
       REPRESENTING TOGETHER 5.498 PCT OF THE
       SHARE CAPITAL. ALTERNATE AUDITOR - MARINA
       SCANDURRA

E.1    TO AMEND ARTICLES 11.3.(ORDINARY                          Mgmt          For                            For
       SHAREHOLDERS' MEETING), 14.6.(ATTENDANCE
       AND REPRESENTATION IN SHAREHOLDERS'
       MEETINGS), 20.1.5 (BOARD OF DIRECTORS),
       20.1.6. (BOARD OF DIRECTORS), 23.2.1.
       (NOTICE OF CALL), 23.3.1. (MEETINGS),
       24.4.1 (NOMINATION COMMITTEE, REMUNERATIONS
       COMMITTEE, INTERNAL CONTROL AND RISK
       COMMITTEE, RELATED PARTY COMMITTEE AND
       OTHER COMMITTEES), 28.2. (CHIEF EXECUTIVE
       OFFICER) AND 35.11. (VOTING) OF BANCO BPM
       BY-LAWS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  713146517
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2020
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   'PLEASE NOTE IN THE EVENT THE MEETING DOES                Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2019

2.A    SETTING OF THE NUMBER OF DIRECTORS                        Mgmt          For                            For

2.B    APPOINTMENT OF MR RAMON MARTIN CHAVEZ                     Mgmt          For                            For
       MARQUEZ AS A BOARD OF DIRECTOR

3.A    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE BALANCE SHEET OF BANCO SANTANDER,
       S.A. AS AT 30 JUNE 2020

3.B    INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. EXPRESS PROVISION FOR
       THE POSSIBILITY OF LESS THAN FULL
       ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO: ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING; TAKE
       SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF; AMEND THE TEXT OF
       SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS
       TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL;
       AND TO EXECUTE SUCH PUBLIC AND PRIVATE
       DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT
       THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

4      CONDITIONAL DISTRIBUTION OF THE GROSS FIXED               Mgmt          For                            For
       AMOUNT OF 10 EURO CENTS (0.10) PER SHARE
       WITH A CHARGE TO THE SHARE PREMIUM RESERVE.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
       POWERS TO THE EXECUTIVE COMMITTEE, TO:
       ESTABLISH THE TERMS AND CONDITIONS OF THE
       DISTRIBUTION AS TO ALL MATTERS NOT PROVIDED
       FOR BY THE SHAREHOLDERS AT THIS GENERAL
       MEETING; TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION THEREOF; AND TO
       EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS
       AS MAY BE NECESSARY TO IMPLEMENT THE
       RESOLUTION

5      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

CMMT   12 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       27 OCT 2020 TO 26 OCT 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  713621919
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) AND THE DIRECTORS'
       REPORTS OF BANCO SANTANDER, S.A. AND ITS
       CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020, WHICH IS PART
       OF THE CONSOLIDATED DIRECTORS' REPORT

1.C    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2020

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2020

3.A    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       SETTING OF THE NUMBER OF DIRECTORS

3.B    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RATIFICATION OF THE APPOINTMENT OF MS GINA
       LORENZA DIEZ BARROSO

3.C    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MS HOMAIRA AKBARI

3.D    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR ALVARO ANTONIO CARDOSO DE
       SOUZA

3.E    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR JAVIER BOTIN-SANZ DE
       SAUTUOLA Y O'SHEA

3.F    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR RAMIRO MATO
       GARCIA-ANSORENA

3.G    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR BRUCE CARNEGIE-BROWN

4      RE-ELECTION OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEAR 2021: PRICEWATERHOUSECOOPERS

5.A    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES RELATING TO
       THE ISSUANCE OF NON-CONVERTIBLE DEBENTURES:
       ARTICLE 18 (CONVERTIBLE AND EXCHANGEABLE
       DEBENTURES) AND ARTICLE 20 (DISTRIBUTION OF
       POWERS)

5.B    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLE RELATING TO
       THE POWERS OF THE GENERAL SHAREHOLDERS'
       MEETING (SHARE-BASED COMPENSATION): ARTICLE
       20 (DISTRIBUTION OF POWERS)

5.C    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES RELATING TO
       THE SHAREHOLDERS' PARTICIPATION AT THE
       GENERAL SHAREHOLDERS' MEETING: ARTICLE 27
       (ATTENDANCE AT THE GENERAL SHAREHOLDERS'
       MEETING BY PROXY) AND ARTICLE 34 (DISTANCE
       VOTING)

5.D    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLE RELATING TO
       ATTENDING THE MEETING FROM A DISTANCE BY
       REMOTE MEANS OF COMMUNICATION: ARTICLE 34
       (DISTANCE VOTING). INTRODUCING A NEW
       ARTICLE 34 BIS (REMOTE SHAREHOLDERS'
       MEETING)

6.A    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       2 (GENERAL SHAREHOLDERS' MEETING), RELATING
       TO THE POWERS OF THE SHAREHOLDERS AT A
       GENERAL MEETING (ISSUANCE OF DEBENTURES)

6.B    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       2 (GENERAL SHAREHOLDERS' MEETING), RELATING
       TO THE POWERS OF THE SHAREHOLDERS AT A
       GENERAL MEETING (SHARE-BASED COMPENSATION)

6.C    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       8 (PROXIES), RELATING TO PROXY
       REPRESENTATION AT A GENERAL MEETING

6.D    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       20 (VOTING BY DISTANCE MEANS OF
       COMMUNICATION), RELATING TO THE MEANS FOR
       DISTANCE VOTING

6.E    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       26 (PUBLICATION OF RESOLUTIONS), RELATING
       TO PUBLICATION OF THE RESOLUTIONS APPROVED
       AT THE GENERAL MEETING

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE ALL KINDS OF FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS
       (PARTICIPACIONES PREFERENTES) OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES (CEDULAS), PROMISSORY NOTES
       AND WARRANTS) THAT ARE NOT CONVERTIBLE,
       DEPRIVING OF EFFECT, TO THE EXTENT OF THE
       UNUSED AMOUNT, THE DELEGATION IN SUCH
       RESPECT CONFERRED BY RESOLUTION EIGHT II)
       APPROVED BY THE SHAREHOLDERS ACTING AT THE
       ORDINARY GENERAL MEETING OF 3 APRIL 2020

8      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

9      DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
       TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
       CAPACITY AS SUCH

10     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WITH PROFESSIONAL ACTIVITIES
       THAT HAVE A MATERIAL IMPACT ON THE RISK
       PROFILE

11.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

11.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED AND CONDITIONAL
       VARIABLE REMUNERATION PLAN

11.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD

11.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: APPLICATION OF THE GROUP'S
       BUY-OUT REGULATIONS

11.E   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: PLAN FOR EMPLOYEES OF
       SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
       COMPANIES OF THE GROUP IN THE UNITED
       KINGDOM BY MEANS OF OPTIONS ON SHARES OF
       THE BANK LINKED TO THE CONTRIBUTION OF
       PERIODIC MONETARY AMOUNTS AND TO CERTAIN
       CONTINUITY REQUIREMENTS

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

13     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A.                                                                                 Agenda Number:  713280763
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       BANKIA, S.A. BY CAIXABANK,SA WITH THE
       EXTINCTION OF THE ABSORBED COMPANY AND THE
       TRANSFER EN BLOC OF ALL ITS ASSETS AND
       LIABILITIES, UNIVERSALLY, TO THE ABSORBING
       COMPANY, IN ACCORDANCE WITH THE JOINT
       MERGER PLAN DATED 17 SEPTEMBER 2020

2      APPROVAL OF THE PERFORMANCE OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS

3      DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       IMPLEMENT AGREEMENTS ADOPTED BY
       SHAREHOLDERS AT THE GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 02 DEC 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   29 OCT 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT &
       CHANGE OF RECORD DATE FROM 25 NOV 2020 TO
       26 NOV 2020. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A.                                                                                 Agenda Number:  713616261
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521362 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS OF RESOLUTION 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN 500 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

1.2    APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

1.3    APPROVAL OF THE NON-FINANCIAL CONSOLIDATED                Mgmt          For                            For
       REPORT

1.4    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

1.5    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2.1    REELECTION OF MR JOSE IGNACIO GIORIGOLZARRI               Mgmt          For                            For
       TELLAECHE AS DIRECTOR

2.2    REELECTION OF MR ANTONIO ORTEGA PARRA AS                  Mgmt          For                            For
       DIRECTOR

2.3    REELECTION OF MR JORGE COSMEN MENENDEZ                    Mgmt          For                            For
       CASTANEDO AS DIRECTOR

2.4    REELECTION OF MR JOSE LUIS FEITO HIGUERUELA               Mgmt          For                            For
       AS DIRECTOR

2.5    REELECTION OF MR FERNANDO FERNANDEZ MENDEZ                Mgmt          For                            For
       DE ANDES AS DIRECTOR

2.6    REELECTION OF MS LAURA GONZALEZ MOLERO AS                 Mgmt          For                            For
       DIRECTOR

3      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

4      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

5      INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  713749894
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT JULIA WILSON AS DIRECTOR                            Mgmt          For                            For

4      RE-ELECT MIKE ASHLEY AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT TIM BREEDON AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT MOHAMED A. EL-ERIAN AS DIRECTOR                  Mgmt          For                            For

7      RE-ELECT DAWN FITZPATRICK AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT MARY FRANCIS AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT CRAWFORD GILLIES AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT BRIAN GILVARY AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT NIGEL HIGGINS AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT TUSHAR MORZARIA AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT DIANE SCHUENEMAN AS DIRECTOR                     Mgmt          For                            For

14     RE-ELECT JAMES STALEY AS DIRECTOR                         Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

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

17     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

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

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

21     AUTHORISE ISSUE OF EQUITY IN RELATION TO                  Mgmt          For                            For
       THE ISSUANCE OF CONTINGENT EQUITY
       CONVERSION NOTES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN RELATION TO THE
       ISSUANCE OF CONTINGENT EQUITY CONVERSION
       NOTES

23     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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

25     APPROVE LONG TERM INCENTIVE PLAN                          Mgmt          For                            For

26     AMEND SHARE VALUE PLAN                                    Mgmt          For                            For

27     APPROVE SCRIP DIVIDEND PROGRAM                            Mgmt          For                            For

28     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

29     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: APPROVE MARKET FORCES
       REQUISITIONED RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  713130716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2020
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SHARON WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

15     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

16     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

18     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG                                                                          Agenda Number:  713394372
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          For                            For
       FISCAL YEAR 2019/20

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          Against                        Against
       REPORT

1.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
       AUGUST 31, 2020

2      DISTRIBUTION OF DIVIDEND AND APPROPRIATION                Mgmt          For                            For
       OF AVAILABLE EARNINGS: CHF 22.00 PER SHARE

3      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK DE MAESENEIRE, BELGIAN
       NATIONAL

4.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. MARKUS R. NEUHAUS, SWISS
       NATIONAL

4.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FERNANDO AGUIRRE, US / MEXICAN
       NATIONAL

4.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANGELA WEI DONG, CHINESE
       NATIONAL

4.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NICOLAS JACOBS, SWISS NATIONAL

4.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELIO LEONI SCETI, ITALIAN
       NATIONAL

4.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: TIMOTHY MINGES, US NATIONAL

4.2    ELECTION OF A NEW MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: YEN YEN TAN, SINGAPOREAN
       NATIONAL

4.3    ELECTION OF PATRICK DE MAESENEIRE AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.4.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FERNANDO AGUIRRE

4.4.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ELIO LEONI SCETI

4.4.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: TIMOTHY MINGES

4.4.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: YEN YEN TAN

4.5    ELECTION OF LAW OFFICE KELLER PARTNERSHIP,                Mgmt          For                            For
       ZURICH, AS THE INDEPENDENT PROXY

4.6    ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

5.1    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE FORTHCOMING TERM OF OFFICE

5.2    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FORTHCOMING FINANCIAL
       YEAR

5.3    APPROVAL OF THE AGGREGATE AMOUNT OF THE                   Mgmt          For                            For
       SHORT-TERM AND THE LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE PAST CONCLUDED FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  713711629
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.30 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT LIMING CHEN TO THE SUPERVISORY BOARD                Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       21 APR 2021 TO 22 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713162345
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

6      AMENDMENT BYLAWS                                          Mgmt          For                            For

7      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       MNAGEMENT BOARD

8      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       SUPERVISORY BOARD

9      BUYBACK AND USAGE OF OWN SHS                              Mgmt          For                            For

CMMT   09 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       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




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713599287
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF USAGE OF EARNINGS FOR BUSINESS                Mgmt          For                            For
       YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  713690433
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      DISTRIBUTION OF THE PROFIT                                Mgmt          For                            For

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: DR. FEI-FEI LI                Mgmt          For                            For

4.2    SUPERVISORY BOARD ELECTION: ALBERTO WEISSER               Mgmt          For                            For

5      COMPENSATION OF THE SUPERVISORY BOARD -                   Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF INCORPORATION

6      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2021; Q1 2022)

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU"

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713727355
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Mgmt          For                            For
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713730186
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Non-Voting

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Non-Voting

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Non-Voting
       BOARD

7      APPROVE REMUNERATION POLICY                               Non-Voting

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Non-Voting
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Non-Voting

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Non-Voting
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Non-Voting
       GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  713616639
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  713126541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

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

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

8      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

9      APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR               Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

CMMT   ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS                 Non-Voting
       ONLY IF ITEM 23 IS APPROVED BY THE REQUIRED
       MAJORITY - THAT IS, THE VALIDITY OF ITEMS
       24 AND 25 IS CONDITIONAL ON ITEM 23 BEING
       PASSED

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CULTURAL HERITAGE
       PROTECTION

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING RELATED TO
       COVID-19 RECOVERY




--------------------------------------------------------------------------------------------------------------------------
 BIOMERIEUX SA                                                                               Agenda Number:  713867161
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1149Y232
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0013280286
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100803-43 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101167-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 23,812,951.44.
       THE SHAREHOLDERS' MEETING APPROVES THE
       NONDEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 518,635.00 AND THEIR
       CORRESPONDING TAX OF EUR 160,777.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING NET EARNINGS AMOUNTING TO EUR
       402,678,126.08

3      THE SHAREHOLDERS' MEETING GIVES PERMANENT                 Mgmt          For                            For
       DISCHARGE TO THE DIRECTORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING SAID
       FISCAL YEAR

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS,
       NOTICES THAT THE LEGAL RESERVE EXCEEDS 10
       PERCENT OF THE SHARE CAPITAL AND RESOLVES
       TO ALLOCATE THE EARNINGS FOR THE YEAR AS
       FOLLOWS: ORIGIN EARNINGS: EUR 23,812,951.44
       RETAINED EARNINGS: EUR 117,597,841.77
       DISTRIBUTABLE INCOME: EUR 141,410,793.21
       ALLOCATION GENERAL RESERVE: EUR
       10,000,000.00, WHICH BROUGHT THE ACCOUNT
       FROM EUR 855,000,000.28 TO EUR
       865,000,000.28 PATRONAGE SPECIAL RESERVE:
       EUR 0.00, WHICH WILL BE MAINTAINED THE
       ACCOUNT AT THE SAME AMOUNT OF EUR
       993,092.58 DIVIDENDS: EUR 73,383,956.40
       RETAINED EARNINGS: EUR 58,026,836.81 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 0.62 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON JUNE 8TH 2021. IT IS
       REMINDED THAT, FOR THE LAST THREE FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID PER SHARE AS
       FOLLOWS: EUR 0.19 FOR 2019, EUR 0.35 FOR
       2018, EUR 0.34 FOR 2017

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       MERIEUX INSITUT IN PARTICULAR, IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

6      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       MERIEUX FONDATION IN PARTICULAR, PERTAINING
       TO AN ADDITIONAL ENVELOP OF EUR
       12,000,000.00, IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS MENTIONED IN THE REPORT AS
       WELL AS THE CONCLUSIONS OF SAID REPORT
       REGARDING TO THIS AGREEMENT

7      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       MERIEUX FONDATION IN PARTICULAR, PERTAINING
       TO AN ADDITIONAL ENVELOP OF EUR 500,000.00,
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

8      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       BIOMERIEUX ENDOWMENT FUND IN PARTICULAR, IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

9      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ALAIN MERIEUX AS
       FOUNDING PRESIDENT FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. MARIE-PAULE KIENY AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. FANNY LETIER AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTOR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS

16     THE SHAREHOLDERS' MEETING APPROVES REPORT                 Mgmt          For                            For
       RELATED TO THE COMPENSATION APPLICABLE TO
       THE CORPORATE OFFICERS FOR SAID FISCAL
       YEAR, IN ACCORDANCE WITH THE ARTICLE
       L.22-10-34 OF THE FRENCH COMMERCIAL CODE

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR.
       ALEXANDRE MERIEUX, FOR SAID FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE DEPUTY MANAGING DIRECTOR,
       MR. PIERRE BOULUD, FOR SAID FISCAL YEAR

19     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       2,959,030,500.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2021
       FISCAL YEAR AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     SUBJECT TO THE ADOPTION OF RESOLUTION                     Mgmt          For                            For
       NUMBER 19, THE SHAREHOLDERS' MEETING GRANTS
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       REDUCE THE SHARE CAPITAL, ON ONE OR MORE
       OCCASIONS, BY CANCELLING ALL OR PART OF THE
       SHARES HELD BY THE COMPANY IN CONNECTION
       WITH THE STOCK REPURCHASE PLAN UNDER
       RESOLUTION 19, UP TO A MAXIMUM OF 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES
       ANY AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT

21     THE SHAREHOLDER'S MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL,
       ON ONE OR MORE OCCASIONS, IN FRANCE OR
       ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
       4,210,280.00 (I.E. AROUND 35 PERCENT OF THE
       SHARE CAPITAL), BY ISSUANCE (FREE WARRANTS
       ALLOCATION INCLUDED) OF SHARES OR
       SECURITIES GIVING ACCESS TO EXISTING OR
       FUTURE SHARES OF THE COMPANY OR ITS PARENT
       COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO,
       ONLY FOR SHARES TO BE ISSUED, THE APPROVAL
       OF THE SHAREHOLDERS' MEETING OF THE COMPANY
       IN WHICH RIGHTS ARE EXERCISED, EXISTING
       SHARES OF COMPANIES WHICH HOLD LESS THAN
       HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS
       THAN HALF THEIR CAPITAL (PREFERENCE SHARES
       OR SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED), WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES: EUR
       1,000,000,000.00. THIS AUTHORISATION,
       GRANTED FOR 26 MONTHS, SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       UP TO EUR 4,210,280.00 (I.E. AROUND 35
       PERCENT OF THE CAPITAL), BY ISSUANCE BY WAY
       OF A PUBLIC OFFERING OR IN CONSIDERATION
       FOR SECURITIES TENDERED AS A PART OF A
       PUBLIC EXCHANGE OFFER, OF SHARES OR
       SECURITIES GIVING ACCESS TO EXISTING OR
       FUTURE SHARES OF THE COMPANY OR ITS PARENT
       COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO,
       ONLY FOR SHARES TO BE ISSUED, THE APPROVAL
       OF THE SHAREHOLDERS' MEETING OF THE COMPANY
       IN WHICH RIGHTS ARE EXERCISED, EXISTING
       SHARES OF COMPANIES WHICH HOLD LESS THAN
       HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS
       THAN HALF THEIR CAPITAL (PREFERENCE SHARES
       OR SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES: EUR
       1,000,000,000.00. THIS AUTHORISATION,
       GRANTED FOR 26 MONTHS, SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL UP TO
       20 PERCENT OF THE SHARE CAPITAL PER YEAR,
       BY ISSUANCE BY WAY OF AN OFFER GOVERNED BY
       ARTICLE L.411-2-I OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES
       OR ANY SECURITIES GIVING ACCESS TO EXISTING
       OR FUTURE SHARES OF THE COMPANY OR ITS
       SUBSIDIARIES, SUBJECT TO, ONLY FOR SHARES
       TO BE ISSUED, THE APPROVAL OF THE
       SHAREHOLDERS' MEETING OF THE COMPANY IN
       WHICH RIGHTS ARE EXERCISED (PREFERENCE
       SHARES OR SECURITIES GIVING ACCESS TO
       PREFERENCE SHARES EXCLUDED), WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES: EUR 1,000,000,000.00. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTHS
       PERIOD AND SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

24     SUBJECT TO THE ADOPTION OF THE RESOLUTIONS                Mgmt          Against                        Against
       NUMBER 23 AND 23, THE SHAREHOLDERS' MEETING
       AUTHORISES THE BOARD OF DIRECTORS FOR EACH
       OF THE ISSUES DECIDED WITH THE USE OF THE
       DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 22
       AND 23, FOR A PERIOD OF 26 MONTHS AND
       WITHIN THE LIMIT OF 10 PERCENT OF THE SHARE
       CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF
       THE ORDINARY SHARES AND-OR ANY OTHER
       SECURITIES GIVING ACCESS TO ORDINARY SHARES
       OF THE COMPANY TO BE ISSUED, IN ACCORDANCE
       WITH THE TERMS AND CONDITIONS DETERMINED BY
       THE SHAREHOLDERS' MEETING

25     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS, IN THE EVENT OF THE
       ADOPTION OF RESOLUTIONS NUMBER 21 TO 23, TO
       INCREASE THE NUMBER OF SHARES OR SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHT OF SHAREHOLDERS DECIDED
       UNDER RESOLUTIONS NUMBER 21 TO 23, UP TO
       THE LIMIT PROVIDED IN THE RESOLUTION UNDER
       WHICH THE INITIAL ISSUE IS DECIDED AND UP
       TO THE OVERALL VALUE I AND THE OVERALL
       VALUE II PROVIDED IN RESOLUTION NUMBER 32,
       WITHIN 30 DAYS OF THE CLOSING OF THE
       SUBSCRIPTION PERIOD, UP TO A MAXIMUM OF 15
       PERCENT OF THE INITIAL ISSUE AND AT THE
       SAME PRICE. THIS DELEGATION IS GRANTED FOR
       A 26-MONTH PERIOD AND SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10
       PERCENT OF THE SHARE CAPITAL, BY ISSUING
       COMPANY'S ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO ORDINARY SHARES OF THE
       COMPANY, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 1,000,000,000.00. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       4,210,280.00 (I.E. AROUND 35 PERCENT OF THE
       CAPITAL), BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS, BY ISSUING BONUS
       SHARES OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS. THIS AUTHORISATION IS GIVEN FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT

28     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       UP TO EUR 4,210,280.00 (I.E. AROUND 35
       PERCENT OF THE CAPITAL), BY ISSUANCE OF
       SHARES AND-OR ANY SECURITIES OF THE COMPANY
       TO WHICH WILL GIVE RIGHT SECURITIES ISSUED
       BY ITS SUBSIDIARIES OR ITS PARENT
       COMPANIES, GIVEN THAT THIS SECURITIES MAY
       BE ISSUED BY THE SUBSIDIARIES SUBJECT TO
       THE APPROVAL BY THE BOARD OF DIRECTORS OF
       THE COMPANY AND COULD GIVE ACCESS TO
       COMPANY'S SHARES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORISATION CANNOT
       BE USED IN THE CONTEXT OF A PUBLIC OFFER
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       ORDINARY SHARES, IN FAVOUR OF THE
       EMPLOYEES, OR CERTAIN AMONG THEM, AS WELL
       AS THE CORPORATE OFFICERS, OR CERTAIN AMONG
       THEM, OF THE COMPANY AND RELATED COMPANIES.
       THEY MAY NOT REPRESENT MORE THAN 10 PERCENT
       OF THE SHARE CAPITAL (I.E. EUR 1,202,937.00
       CORRESPONDING TO 11,836,122 SHARES), GIVEN
       THAT THE NUMBER OF SHARES ALLOCATED FOR
       FREE TO THE EXECUTIVE CORPORATE OFFICERS
       SHALL NOT EXCEED 1 PERCENT OF THE SHARE
       CAPITAL, THIS AMOUNT COUNTING AGAINST THE
       OVERALL VALUE MENTIONED ABOVE. FREE SHARES
       CANNOT BE ALLOCATED TO EMPLOYEES OR
       CORPORATE OFFICERS EACH HOLDING MORE THAN
       10 PERCENT OF THE SHARE CAPITAL, AND A FREE
       ALLOCATION OF SHARES CANNOT LEAD THEM TO
       EACH HOLD MORE THAN 10 PERCENT OF THE SHARE
       CAPITAL. THIS DELEGATION, GIVEN FOR A
       38-MONTH PERIOD, SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

30     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO THE MAXIMAL NOMINAL
       AMOUNT OF 3 PERCENT OF THE SHARE CAPITAL,
       IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS
       PLAN OF RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES OR OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY. THIS AUTHORISATION
       IS GRANTED FOR A 26-MONTH PERIOD AND
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

31     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       CANCEL, IN FAVOUR OF EMPLOYEES, RETIRED
       FORMER EMPLOYEES AND ELIGIBLE CORPORATE
       OFFICERS WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES
       AND SHARES OF WHICH THE ISSUE OF OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL PROVIDED IN RESOLUTION NUMBER 30
       WILL GIVE RIGHT, SAID SHAREHOLDERS WAIVING
       RIGHT TO SHARES OR OTHER SECURITIES WHICH
       WILL BE ALLOCATED UNDER THIS RESOLUTION
       INCLUDING THE PORTION OF RESERVE, PROFITS
       OR SHARE PREMIUM INCORPORATED INTO THE
       SHARE CAPITAL DUE TO THE FREE ALLOCATION OF
       SAID SECURITIES WHICH MAY BE ISSUED UNDER
       RESOLUTION NUMBER 30

32     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 21 TO 28 AND 30 SHALL
       NOT EXCEED EUR 4,210,280.00, I.E. AROUND 35
       PERCENT OF THE SHARE CAPITAL (OVERALL VALUE
       I), - THE ISSUANCES OF DEBT SECURITIES TO
       BE CARRIED OUT WITH THE USE OF THE
       DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 21
       TO 28 AND 30 SHALL NOT EXCEED EUR
       1,000,000,000.00 (OVERALL VALUE II)

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       THIS FOLLOWING ARTICLES OF THE BYLAWS: -
       ARTICLE NUMBER 12: 'CHAIRMAN OF THE BOARD
       OF DIRECTORS - FOUNDING PRESIDENT -
       VICE-PRESIDENT - CENSOR'; - ARTICLE NUMBER
       14: 'MEETINGS OF THE BOARD OF DIRECTORS'; -
       ARTICLE NUMBER 15: 'POWERS OF THE BOARD OF
       DIRECTORS'; - ARTICLE NUMBER 17:
       'COMPENSATION'

34     THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE TRANSFORMATION PROJECT OF THE
       COMPANY INTO AN EUROPEAN COMPANY
       ESTABLISHED BY THE BOARD OF DIRECTORS ON
       MARCH 30TH 2021, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF MR OLIVIER
       ARTHAUD, TRANSFORMATION COMMISSIONER AND
       THE FAVORABLE AND UNANIMOUS OPINION ON
       FEBRUARY 25TH 2021 OF THE COMPANY'S
       ECONOMIC AND SOCIAL COMMITTEE ON SAID
       PROJECT, AND AFTER NOTICING THAT THE
       COMPANY MEETS THE NECESSARY CONDITIONS
       PROVIDED BY THE REGULATORY PROVISIONS,
       APPROVES THE TRANSFORMATION OF THE COMPANY
       INTO AN EUROPEAN COMPANY WITH A BOARD OF
       DIRECTORS, APPROVES THE TERMS OF SAID
       PROJECT DETERMINED BY THE BOARD OF
       DIRECTORS AND NOTES THAT THIS
       TRANSFORMATION OF THE COMPANY INTO AN
       EUROPEAN COMPANY WILL TAKE EFFECT AS FROM
       THE REGISTRATION OF THE COMPANY AS EUROPEAN
       COMPANY IN THE LYON TRADE AND COMPANIES
       REGISTER. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

35     THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE TRANSFORMATION PROJECT OF THE
       COMPANY INTO AN EUROPEAN COMPANY
       ESTABLISHED BY THE BOARD OF DIRECTORS AS AT
       MARCH 30TH 2021, THE REPORT OF THE BOARD OF
       DIRECTORS, THE PROJECT OF THE ARTICLES OF
       THE BYLAWS OF THE COMPANY UNDER ITS NEW
       CORPORATE FORM AS EUROPEAN COMPANY, DULY
       RECORDS THAT, AS OF THE FINAL COMPLETIONS
       OF THE TRANSFORMATION OF THE COMPANY INTO
       AN EUROPEAN COMPANY, ITS CORPORATE NAME
       BIOMERIEUX WILL BE FOLLOWED BY 'SOCIETE
       EUROPEENNE' OR 'SE'. THE SHAREHOLDERS'
       MEETING ADOPTS, SUBJECT TO THE ADOPTION OF
       THE PREVIOUS RESOLUTION, ARTICLE BY
       ARTICLE, AND THEN IN ITS ENTIRETY, THE TEXT
       OF THE ARTICLES OF THE BYLAWS OF THE
       COMPANY UNDER ITS NEW CORPORATE FORM AS
       EUROPEAN COMPANY. IT WILL BE EFFECTIVE AS
       OF THE FINAL COMPLETION OF THE
       TRANSFORMATION OF THE COMPANY INTO AN
       EUROPEAN COMPANY RESULTING FROM ITS
       REGISTRATION

36     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  713666418
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102262100347-25 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR RESOLUTIONS 1 TO 21. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       528360, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE OVERALL AMOUNT OF THE
       EXPENSES AND COSTS REFERRED TO IN ARTICLE
       39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      AUTHORIZATION FOR BNP PARIBAS TO REPURCHASE               Mgmt          For                            For
       ITS OWN SHARES

6      RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          For                            For
       ANDRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS. RAJNA               Mgmt          For                            For
       GIBSON BRANDON AS DIRECTOR

8      APPOINTMENT OF MR. CHRISTIAN NOYER AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. DENIS
       KESSLER

9      RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD OF THE "BNP PARIBAS ACTIONNARIAT
       MONDE" CORPORATE MUTUAL FUND (FCPE) AND
       AGREED BY THE BOARD OF DIRECTORS:
       APPOINTMENT OF MRS. JULIETTE BRISAC AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH ARTICLE 7 OF THE
       BY-LAWS)

10     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

11     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

12     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

13     VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

14     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

15     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

16     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. PHILIPPE BORDENAVE, DEPUTY CHIEF
       EXECUTIVE OFFICER

17     CONSULTATIVE VOTE ON THE TOTAL COMPENSATION               Mgmt          For                            For
       PACKAGE OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 TO THE ACTUAL MANAGERS
       AND CERTAIN CATEGORIES OF PERSONNEL

18     SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATIONS PAID TO THE MEMBERS OF THE
       BOARD OF DIRECTORS

19     SETTING OF A CEILING FOR THE VARIABLE                     Mgmt          For                            For
       PORTION OF THE COMPENSATION OF ACTUAL
       MANAGERS AND CERTAIN CATEGORIES OF
       PERSONNEL

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

21     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SUPERVISORY BOARD OF THE "BNP
       PARIBAS ACTIONNARIAT MONDE" CORPORATE
       MUTUAL FUND (FCPE) AND NON-AGREED BY THE
       BOARD OF DIRECTORS: (APPOINTMENT OF MRS.
       ISABELLE CORON AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. CECILE BESSE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. DOMINIQUE POTIER AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS IN
       ACCORDANCE WITH ARTICLE 7 OF THE BY-LAWS)

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524609 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  713721997
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0012455673
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ANDERS ULLBERG

2.1    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: JAN ANDERSSON,
       SWEDBANK ROBUR FONDER

2.2    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

7      RESOLUTIONS ON ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND: SEK 8.25 (7) PER SHARE

9.1    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: HELENE BISTROM (BOARD
       MEMBER)

9.2    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: TOM ERIXON (BOARD MEMBER)

9.3    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MICHAEL G:SON LOW (BOARD
       MEMBER)

9.4    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PERTTU LOUHILUOTO (BOARD
       MEMBER)

9.5    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ELISABETH NILSSON (BOARD
       MEMBER)

9.6    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PIA RUDENGREN (BOARD MEMBER)

9.7    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ANDERS ULLBERG (CHAIRMAN OF
       THE BOARD)

9.8    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MIKAEL STAFFAS (PRESIDENT)

9.9    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE BERGLUND (BOARD
       MEMBER)

9.10   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE HOLMBERG (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

9.11   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: KENNETH STAHL (BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE)

9.12   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: CATHRIN ODERYD (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

10.1   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF BOARD MEMBERS:
       EIGHT

10.2   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF AUDITORS: ONE
       REGISTERED ACCOUNTING FIRM

11     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

12.A   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: HELENE BISTROM (RE-ELECTION)

12.B   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MICHAEL G:SON LOW (RE-ELECTION)

12.C   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PER LINDBERG (NEW ELECTION)

12.D   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PERTTU LOUHILUOTO (RE-ELECTION)

12.E   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELISABETH NILSSON (RE-ELECTION)

12.F   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PIA RUDENGREN (RE-ELECTION)

12.G   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: KARL-HENRIK SUNDSTROM (NEW
       ELECTION)

12.H   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANDERS ULLBERG (RE-ELECTION)

12.I   ELECTION OF THE CHAIRMAN OF THE BOARD -                   Mgmt          For                            For
       ANDERS ULLBERG (RE-ELECTION)

13     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For                            For

14     ELECTION OF AUDITOR - DELOITTE AB                         Mgmt          For                            For
       (RE-ELECTION)

15     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

16.1   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: JAN ANDERSSON (SWEDBANK ROBUR
       FONDER)

16.2   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LARS-ERIK FORSGARDH

16.3   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: OLA PETER GJESSING (NORGES BANK
       INVESTMENT MANAGEMENT)

16.4   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LILIAN FOSSUM BINER
       (HANDELSBANKENS FONDER)

16.5   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: ANDERS ULLBERG (CHAIRMAN OF THE
       BOARD)

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

18     RESOLUTION REGARDING AUTOMATIC SHARE                      Mgmt          For                            For
       REDEMPTION PROCEDURE INCLUDING A. SHARE
       SPLIT 2:1 B. REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES C. INCREASE OF
       THE SHARE CAPITAL THROUGH A BONUS ISSUE

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE                                                                                     Agenda Number:  713725236
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10659260
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000039299
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100632-36 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101039-53 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES - DISCHARGES GRANTED TO ALL
       DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE HERIARD DUBREUIL AS A DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE PICCIOTTO AS A DIRECTOR

7      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ACQUIRE THE COMPANY'S SHARES

8      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       SECTION L OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE AS PRESENTED IN THE
       CORPORATE GOVERNANCE REPORT - "EX POST" SAY
       ON PAY

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       DURING THE SAME PERIOD TO MR. CYRILLE
       BOLLORE IN HIS CAPACITY AS CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER - "EX POST" SAY ON
       PAY

10     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS ESTABLISHED BY THE BOARD OF
       DIRECTORS - EX-ANTE VOTING PROCEDURE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       ESTABLISHED BY THE BOARD OF DIRECTORS - EX
       ANTE VOTING PROCEDURE

12     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING COMMON SHARES OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

13     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES TO BE PAID
       UP BY CAPITALISATION OF RESERVES, PROFITS
       OR PREMIUMS OR BY INCREASING THE NOMINAL

14     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE LIMITED TO 10% OF THE
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE BY ISSUING SHARES RESERVED
       FOR EMPLOYEES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PREVIOUSLY REPURCHASED
       UNDER A SHARE BUYBACK PROGRAMME

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  712995731
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  OGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 AUG 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007312003534-92 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202008192003789-100; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      DISTRIBUTION OF A DIVIDEND                                Mgmt          For                            For

2      APPROVAL OF THE UPDATE OF THE COMPENSATION                Mgmt          Against                        Against
       POLICY FOR EXECUTIVE CORPORATE OFFICERS

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  713660721
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100426-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

6      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

7      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST
       2020

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY
       2020

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

12     RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN               Mgmt          For                            For
       BOUYGUES AS DIRECTOR

13     APPOINTMENT OF MRS. PASCALINE DE DREUZY AS                Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       ANNE-MARIE IDRAC

14     RENEWAL OF THE TERM OF OFFICE OF ERNST                    Mgmt          For                            For
       &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO SHARES OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
       THAN THOSE REFERRED TO IN ARTICLE L. 411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF PUBLIC OFFERINGS AS
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO
       SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN THE FUTURE

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A
       PUBLIC EXCHANGE OFFER

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       OF SECURITIES IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

25     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT
       OF THE ISSUE, BY A SUBSIDIARY, OF
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY

26     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
       CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES, WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR
       THE BENEFIT OF EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED DEDICATED TO RETIREMENT BENEFITS,
       WITH WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
       BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

30     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
       25% OF THE SHARE CAPITAL, DURING A PERIOD
       OF PUBLIC OFFERING FOR THE COMPANY

31     AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

32     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  713731962
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3.A    ELECTION OF DIRECTOR: MR M AUCHINCLOSS                    Mgmt          For                            For

3.B    ELECTION OF DIRECTOR: MR T MORZARIA                       Mgmt          For                            For

3.C    ELECTION OF DIRECTOR: MRS K RICHARDSON                    Mgmt          For                            For

3.D    ELECTION OF DIRECTOR: DR J TEYSSEN                        Mgmt          For                            For

3.E    RE-ELECTION OF DIRECTOR: MR B LOONEY                      Mgmt          For                            For

3.F    RE-ELECTION OF DIRECTOR: MISS P DALEY                     Mgmt          For                            For

3.G    RE-ELECTION OF DIRECTOR: MR H LUND                        Mgmt          For                            For

3.H    RE-ELECTION OF DIRECTOR: MRS M B MEYER                    Mgmt          For                            For

3.I    RE-ELECTION OF DIRECTOR: MRS P R REYNOLDS                 Mgmt          For                            For

3.J    RE-ELECTION OF DIRECTOR: SIR J SAWERS                     Mgmt          For                            For

4      REAPPOINTMENT OF AUDITOR: TO REAPPOINT                    Mgmt          For                            For
       DELOITTE LLP AS AUDITOR FROM THE CONCLUSION
       OF THE MEETING UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING BEFORE WHICH
       ACCOUNTS ARE LAID

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

7      RENEWAL OF THE SCRIP DIVIDEND PROGRAMME                   Mgmt          For                            For

8      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

9      AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

10     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

11     SHARE BUYBACK                                             Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FOLLOW THIS
       SHAREHOLDER RESOLUTION ON CLIMATE CHANGE
       TARGETS: SHAREHOLDERS SUPPORT THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE
       CONSISTENT WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT: TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2DECREEC ABOVE PRE-INDUSTRIAL
       LEVELS AND TO PURSUE EFFORTS TO LIMIT THE
       TEMPERATURE INCREASE TO 1.5DECREEC. THESE
       QUANTITATIVE TARGETS SHOULD COVER THE
       SHORT-, MEDIUM-, AND LONG-TERM GREENHOUSE
       GAS (GHG) EMISSIONS OF THE COMPANY'S
       OPERATIONS AND THE USE OF ITS ENERGY
       PRODUCTS (SCOPE 1, 2 AND 3)




--------------------------------------------------------------------------------------------------------------------------
 BREMBO SPA                                                                                  Agenda Number:  713660670
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2204N116
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0005252728
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE COMPANY BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2020 TOGETHER WITH BOARD OF
       DIRECTORS, INTERNAL AND EXTERNAL AUDITORS
       REPORTS AND THE CERTIFICATE OF THE
       EXECUTIVE OFFICER. RESOLUTIONS RELATED
       THERETO

O.2    TO ALLOCATE THE NET INCOME. RESOLUTIONS                   Mgmt          For                            For
       RELATED THERETO

O.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES. RESOLUTIONS RELATED THERETO

O.6.1  REPORT ON THE REMUNERATION POLICY FOR                     Mgmt          Against                        Against
       FINANCIAL YEAR 2021 AND ON THE EMOLUMENT
       PAID ON 2020: TO ANALYZE SECTION I OF THE
       2021 REWARDING POLICY, AS PER ART. 123 TER
       OF THE D. LGS. 24 FEBRUARY 1998, N. 58,
       ITEM 3. RESOLUTIONS AS PER ART. 123-TER OF
       THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM
       3 BIS AND 3 TER

O.6.2  REPORT ON THE REMUNERATION POLICY FOR                     Mgmt          Against                        Against
       FINANCIAL YEAR 2021 AND ON THE EMOLUMENT
       PAID ON 2020: TO ANALYZE SECTION II, AS PER
       ART. 123 TER OF THE D. LGS. 24 FEBRUARY
       1998, N. 58., ITEM 4. RESOLUTIONS AS PER
       ART. 123-TER OF THE D. LGS. 24 FEBRUARY
       1998, N. 58., ITEM 6

O.7    TO APPOINT EXTERNAL AUDITORS FOR THE PERIOD               Mgmt          For                            For
       2022 2030 AND TO STATE THEIR EMOLUMENT.
       RESOLUTIONS RELATED THERETO

E.1.1  TO AMEND ART. 1 AND 4 OF THE COMPANY BYLAW:               Mgmt          For                            For
       TO AMEND THE CORPORATE PURPOSE (ART. 4)

E.1.2  TO AMEND ART. 1 AND 4 OF THE COMPANY BYLAW:               Mgmt          For                            For
       TO AMEND THE COMPANY NAME (ART. 1)

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   12 APR 2021: PLEASE REFER TO THE AGENDA                   Non-Voting
       TEAM WITH THE NOTICE TO ESTABLISH IF WE CAN
       PROCESS THIS EVENT BY SIMPLY ADDING A NOTE
       AROUND 'DISSENTERS RIGHTS' OR IF WE NEED TO
       CLOSE THIS EVENT AS A NON-PROXY EVENT /
       CORPORATE ACTION. THE AGENDA TEAM WILL
       DETERMINE THIS FROM THE NOTICE

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG SE                                                                                 Agenda Number:  714036399
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7.1    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7.2    APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

CMMT   04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  713831320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532482 DUE TO RECEIPT OF
       DELETION FOR RESOLUTION NUMBER 9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      RECEIPT OF THE 2020 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2020 DIRECTORS'                           Mgmt          Against                        Against
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

6      RE-ELECTION OF JACK BOWLES AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECTION OF TADEU MARROCO AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF JEREMY FOWDEN AS A DIRECTOR                Non-Voting
       (A, N)

10     RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

11     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

12     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

13     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

14     ELECTION OF KAREN GUERRA AS A DIRECTOR (N,                Mgmt          For                            For
       R) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

15     ELECTION OF DARRELL THOMAS AS A DIRECTOR                  Mgmt          For                            For
       (A, N), WHO HAS BEEN APPOINTED SINCE THE
       LAST ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND COMPANY PLC                                                                    Agenda Number:  712909019
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

3      TO RE-ELECT SIMON CARTER AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT LYNN GLADDEN AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT NICHOLAS MACPHERSON AS A                      Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT REBECCA WORTHINGTON AS A                      Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITORS REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND POLITICAL EXPENDITURE OF NOT
       MORE THAN 20000 POUNDS IN TOTAL

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO A LIMITED AMOUNT

17     TO EMPOWER THE DIRECTORS TO ALLOT SHARES                  Mgmt          For                            For
       FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
       TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT

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

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES UP TO THE SPECIFIED LIMIT

20     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

CMMT   03 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC                                                                                Agenda Number:  712792743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT AND ACCOUNTS: THAT THE                      Mgmt          For                            For
       ACCOUNTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITORS FOR THE YEAR ENDED 31 MARCH
       2020 BE RECEIVED

2      ANNUAL REMUNERATION REPORT: THAT THE ANNUAL               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT AS SET OUT
       ON PAGES 84 TO 89 AND 98 TO 109 OF THE
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2020 BE RECEIVED AND APPROVED

3      DIRECTORS' REMUNERATION POLICY: THAT THE                  Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY AS SET OUT
       ON PAGES 90 TO 97 OF THE ANNUAL REPORT 2020
       BE RECEIVED AND APPROVED

4      THAT JAN DU PLESSIS BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

5      THAT PHILIP JANSEN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

6      THAT SIMON LOWTH BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

7      THAT IAIN CONN BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For

8      THAT ISABEL HUDSON BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

9      THAT MIKE INGLIS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT MATTHEW KEY BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

11     THAT ALLISON KIRKBY BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

12     THAT ADEL AL-SALEH BE ELECTED AS A DIRECTOR               Mgmt          For                            For

13     THAT SIR IAN CHESHIRE BE ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

14     THAT LEENA NAIR BE ELECTED AS A DIRECTOR                  Mgmt          For                            For

15     THAT SARA WELLER BE ELECTED AS A DIRECTOR                 Mgmt          For                            For

16     AUDITORS' RE-APPOINTMENT : THAT KPMG LLP BE               Mgmt          For                            For
       RE-APPOINTED AS AUDITORS OF THE COMPANY, TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     AUDITORS' REMUNERATION: THAT THE AUDIT &                  Mgmt          For                            For
       RISK COMMITTEE OF THE BOARD OF DIRECTORS BE
       AUTHORISED TO DECIDE THE AUDITORS'
       REMUNERATION

18     AUTHORITY TO ALLOT SHARES: THAT: (A) THE                  Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO, AND
       IN ACCORDANCE WITH, SECTION 551 OF THE
       COMPANIES ACT 2006 (2006 ACT) TO EXERCISE
       ALL POWERS OF THE COMPANY TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY: (I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 163M; AND
       (II) COMPRISING EQUITY SECURITIES, AS
       DEFINED IN SECTION 560 OF THE 2006 ACT, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M
       (INCLUDING WITHIN SUCH LIMIT ANY SHARES
       ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH
       (I) ABOVE) IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE TO: A. HOLDERS OF
       ORDINARY SHARES IN THE COMPANY IN
       PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND B. HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES;  AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER. THIS AUTHORITY SHALL
       HEREBY TAKE EFFECT FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION UNTIL THE
       CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
       THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021,
       WHICHEVER IS THE EARLIER, PROVIDED THAT, IN
       EACH CASE, THE COMPANY MAY, BEFORE THIS
       AUTHORITY EXPIRES, MAKE OFFERS AND ENTER
       INTO AGREEMENTS WHICH WOULD, OR MIGHT,
       REQUIRE SHARES IN THE COMPANY TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THIS AUTHORITY EXPIRES AND
       THE DIRECTORS MAY ALLOT SHARES IN THE
       COMPANY OR GRANT RIGHTS UNDER ANY SUCH
       OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD
       NOT EXPIRED;  (B) SUBJECT TO PARAGRAPH (C)
       BELOW, ALL EXISTING AUTHORITIES GIVEN TO
       THE DIRECTORS PURSUANT TO SECTION 551 OF
       THE 2006 ACT BY WAY OF THE ORDINARY
       RESOLUTION OF THE COMPANY PASSED ON 10 JULY
       2019 BE REVOKED BY THIS RESOLUTION; AND
       (C) PARAGRAPH (B) ABOVE SHALL BE WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES PURSUANT TO AN OFFER
       OR AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT,               Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 18
       ABOVE, AND IN PLACE OF THE POWER GIVEN TO
       THEM PURSUANT TO THE SPECIAL RESOLUTION OF
       THE COMPANY PASSED ON 10 JULY 2019, THE
       BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
       CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 18 AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
       LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER OF
       EQUITY SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION
       18(A)(II), BY WAY OF A RIGHTS ISSUE ONLY)
       TO OR IN FAVOUR OF: NOTICE (I) HOLDERS OF
       ORDINARY SHARES IN THE COMPANY IN
       PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES; AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER; AND  (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 24.8M, SUCH AUTHORITY
       TO EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021), BUT, IN
       EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
       MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE BOARD MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

20     FURTHER DISAPPLICATION OF PREEMPTION                      Mgmt          For                            For
       RIGHTS: THAT SUBJECT TO THE PASSING OF
       RESOLUTION 18, THE BOARD BE AUTHORISED, IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 19, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY THAT RESOLUTION
       AND/OR TO SELL ORDINARY SHARES HELD BY THE
       COMPANY AS TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE 2006 ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 24.8M; AND (B) USED ONLY FOR
       THE PURPOSES OF FINANCING (OR REFINANCING,
       IF THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PREEMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE OF
       MEETING,  SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2021), BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     AUTHORITY TO PURCHASE OWN SHARES: THAT THE                Mgmt          For                            For
       COMPANY HAS GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE MARKET PURCHASES (AS
       DEFINED IN SECTION 693(4) OF THE 2006 ACT)
       OF SHARES OF 5P EACH IN THE COMPANY,
       SUBJECT TO THE FOLLOWING CONDITIONS: (A)
       THE MAXIMUM NUMBER OF SHARES WHICH MAY BE
       PURCHASED IS 988 MILLION SHARES; (B) THE
       MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR EACH SHARE IS 5P; (C) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       THE COMPANY MAY PAY FOR EACH SHARE CANNOT
       BE MORE THAN THE HIGHER OF: (I) 105% OF THE
       AVERAGE MARKET VALUE OF A SHARE IN THE
       COMPANY FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DAY THE PURCHASE IS MADE; OR (II) THE
       VALUE OF A SHARE IN THE COMPANY CALCULATED
       ON THE BASIS OF THE HIGHER OF THE PRICE
       QUOTED FOR: (A) THE LAST INDEPENDENT TRADE
       OF; OR (B) THE HIGHEST CURRENT INDEPENDENT
       BID FOR, IN EACH INSTANCE ANY NUMBER OF
       SHARES IN THE COMPANY ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND (D)
       THIS AUTHORITY EXPIRES AT THE END OF THE
       NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021), EXCEPT IN
       RELATION TO THE PURCHASE OF SHARES, THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
       EXPIRY OF THIS AUTHORITY AND WHICH MIGHT BE
       EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY

22     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       DAYS' NOTICE: THAT THE COMPANY MAY CALL A
       GENERAL MEETING (BUT NOT AN AGM) ON AT
       LEAST 14 CLEAR DAYS' NOTICE

23     AUTHORITY FOR POLITICAL DONATIONS: THAT                   Mgmt          For                            For
       BRITISH TELECOMMUNICATIONS PLC, A WHOLLY-
       OWNED SUBSIDIARY OF THE COMPANY, BE
       AUTHORISED TO MAKE POLITICAL DONATIONS TO
       POLITICAL: (A) PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       75,000 IN TOTAL; AND (B) ORGANISATIONS
       OTHER THAN POLITICAL PARTIES NOT EXCEEDING
       GBP 25,000 IN TOTAL DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE 2020 AGM AND
       ENDING AT THE END OF THE DAY ON WHICH THE
       2021 AGM IS HELD. THE TERMS 'POLITICAL
       DONATION', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES' AND
       'POLITICAL ORGANISATION' HAVE THE MEANINGS
       GIVEN BY SECTIONS 363 TO 365 OF THE 2006
       ACT

24     EMPLOYEE SAVESHARE PLAN RULES: THAT THE                   Mgmt          For                            For
       RULES OF THE BT GROUP PLC SAVESHARE PLAN
       (THE SAVESHARE), THE PRINCIPAL TERMS OF
       WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS
       NOTICE OF MEETING, BE APPROVED AND THE
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       DO ALL ACTS AND THINGS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE SAVESHARE

25     INTERNATIONAL EMPLOYEE SAVESHARE PLAN                     Mgmt          For                            For
       RULES: THAT THE RULES OF THE BT GROUP PLC
       INTERNATIONAL SAVESHARE PLAN (THE
       INTERNATIONAL SAVESHARE), THE PRINCIPAL
       TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1
       TO THIS NOTICE OF MEETING, BE APPROVED AND
       THE DIRECTORS OF THE COMPANY BE AUTHORISED
       TO DO ALL ACTS AND THINGS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE INTERNATIONAL SAVESHARE,
       AND TO ESTABLISH FURTHER PLANS BASED ON THE
       INTERNATIONAL SAVESHARE BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE INTERNATIONAL
       SAVESHARE

26     EMPLOYEE STOCK PURCHASE PLAN RULES: THAT                  Mgmt          For                            For
       THE RULES OF THE BT GROUP PLC EMPLOYEE
       STOCK PURCHASE PLAN (THE ESPP), THE
       PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT
       APPENDIX 1 TO THIS NOTICE OF MEETING, BE
       APPROVED AND THE DIRECTORS OF THE COMPANY
       BE AUTHORISED TO DO ALL ACTS AND THINGS
       THEY CONSIDER NECESSARY OR EXPEDIENT TO
       IMPLEMENT AND GIVE EFFECT TO THE ESPP

27     RESTRICTED SHARE PLAN RULES: THAT THE RULES               Mgmt          For                            For
       OF THE BT GROUP PLC RESTRICTED SHARE PLAN
       (THE RSP), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
       MEETING, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE RSP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE RSP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE RSP

28     DEFERRED BONUS PLAN RULES: THAT THE RULES                 Mgmt          For                            For
       OF THE BT GROUP PLC DEFERRED BONUS PLAN
       (THE DBP), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
       MEETING, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE DBP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE DBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DBP

29     ARTICLES OF ASSOCIATION: THAT, WITH EFFECT                Mgmt          For                            For
       FROM THE CONCLUSION OF THE AGM, THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       PRODUCED TO THE AGM AND INITIALED BY THE
       CHAIR OF THE AGM FOR THE PURPOSE OF
       IDENTIFICATION, BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY, IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  713704080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2020 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF 38.3P PER ORDINARY SHARE

3      TO RE-APPOINT PETER VENTRESS AS A DIRECTOR                Mgmt          For                            For

4      TO RE-APPOINT FRANK VAN ZANTEN AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT RICHARD HOWES AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR               Mgmt          For                            For

8      TO RE-APPOINT STEPHAN NANNINGA AS A                       Mgmt          For                            For
       DIRECTOR

9      TO APPOINT VIN MURRIA AS A DIRECTOR                       Mgmt          For                            For

10     TO APPOINT MARIA FERNANDA MEJIA AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY

12     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 119 TO 127
       (INCLUSIVE) OF THE ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 114 TO 139
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 119
       TO 127 (INCLUSIVE)) OF THE ANNUAL REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020

15     APPROVAL OF POLICY RELATED AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S LONG-TERM INCENTIVE PLAN

16     APPROVAL OF NEW US EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN

17     RENEWAL OF SAVINGS-RELATED SHARE OPTION                   Mgmt          For                            For
       SCHEME

18     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

19     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

20     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

21     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

23     AMENDMENTS TO ARTICLES OF ASSOCIATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  712821746
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY SET OUT ON PAGES 161 TO 171 OF THE
       COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 28 MARCH 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 28 MARCH 2020 AS
       SET OUT IN THE COMPANY'S ANNUAL REPORT AND
       ACCOUNTS

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JULIE BROWN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO ELECT SAM FISCHER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO ELECT DEBRA LEE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

12     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO APPOINT ERNST AND YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION FOR THE YEAR ENDED 27 MARCH
       2021

16     TO APPROVE AND ESTABLISH A NEW                            Mgmt          For                            For
       DISCRETIONARY EMPLOYEE SHARE PLAN THE
       BURBERRY SHARE PLAN 2020 THE BSP

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS SA                                                                           Agenda Number:  714197325
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   24 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105192101757-60 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106072102367-68 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31ST
       2020, AS PRESENTED TO THE MEETING, SHOWING
       EARNINGS AMOUNTING TO EUR 63,524,466.48.
       THE SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 75,664.00 AND THEIR
       CORRESPONDING TAX OF EUR 21,885.02

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING EARNINGS AMOUNTING TO EUR
       138,900,000.00

3      ALLOCATION OF EARNINGS: ORIGIN EARNINGS:                  Mgmt          For                            For
       EUR 63,524,466.48 LEGAL RESERVE: EUR
       (1,585,24) FOLLOWING THIS ALLOCATION, THE
       LEGAL RESERVE ACCOUNT, WHICH PREVIOUSLY
       AMOUNTED TO EUR 5,425,115.86, WILL SHOW A
       NEW BALANCE OF EUR 5,426,701.10
       REPRESENTING 10 PER CENT OF THE SHARE
       CAPITAL. DISTRIBUTABLE INCOME: EUR
       63,522,881.24 OTHER RESERVES: EUR
       1,137,341,005.78 ALLOCATION DIVIDEND: EUR
       162,801,033.12 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.36 PER SHARE,
       THAT WILL BE ELIGIBLE FOR THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID ON
       JULY 7TH 2021. AS REQUIRED BY LAW, IT IS
       REMINDED THAT, FOR THE LAST THREE FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.56 PER SHARE FOR FISCAL YEARS 2017
       AND 2018, NO DIVIDEND WAS PAID FOR FISCAL
       YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE THAT NO NEW
       AGREEMENT AND NOT APPROVED BY THE
       SHAREHOLDERS' MEETING AS REFERRED TO
       THEREIN HAS BEEN AUTHORIZED FOR SAID FISCAL
       YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS ANA GIROS CALPE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS LUCIA SINAPI- THOMAS AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR ANDRE FRANCOIS-PONCET AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR JEROME MICHIELS AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MS JULIE AVRANE-CHOPARD, TO
       REPLACE MS IEDA GOMES YELL FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MS CHRISTINE
       ANGLADE-PIRZADEH AS A DIRECTOR, TO REPLACE
       MS STEPHANIE BESNIER, FOR THE REMAINDER OF
       MS STEPHANIE BESNIER'S TERM OF OFFICE, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2023

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       ALDO CARDOSO, AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       DIDIER MICHAUD-DANIEL, AS MANAGING DIRECTOR
       FOR THE 2020 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MANAGING
       DIRECTOR

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 45.00, MAXIMUM NUMBER OF ORDINARY
       SHARES TO BE ACQUIRED: 10 PER CENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL (I.E.
       45,222,509 SHARES COMPOSING THE SHARE
       CAPITAL AS OF DECEMBER 31ST 2020), MAXIMUM
       FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
       2,035,012,905.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF JUNE 26TH 2020IN
       ITS RESOLUTION NUMBER 15. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 19, 21 TO 24, 26 AND 29
       SHALL NOT EXCEED EUR 21,600,000.00, - THE
       CAPITAL INCREASES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS TO BE
       CARRIED OUT WITH THE USE OF THE DELEGATIONS
       GIVEN BY RESOLUTIONS NUMBER 21 TO 24, 26
       AND 29 SHALL NOT EXCEED EUR 5,400,000.00, -
       THE ISSUANCES OF DEBT SECURITIES TO BE
       CARRIED OUT WITH THE USE OF THE DELEGATIONS
       GIVEN BY RESOLUTIONS NUMBER 19, 21 TO 24,
       26 AND 29 SHALL NOT EXCEED EUR
       1,000,000,000.00 THIS AUTHORIZATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT

19     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       16,200,000.00, BY ISSUANCE, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF ORDINARY SHARES, EQUITY
       SECURITIES OR DEBT SECURITIES GIVING ACCESS
       TO OTHER EXISTING EQUITY SECURITIES OR TO
       BE ISSUED BY THE COMPANY PARENT COMPANY OR
       SUBSIDIARIES. THE ISSUANCE OF PREFERENCE
       SHARES AND SECURITIES GIVING ACCESS TO
       PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 12. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       16,200,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS SHARES OR RAISING THE PAR
       VALUE OF EXISTING SHARES, OR BY A
       COMBINATION OF BOTH METHODS. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 13. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10 PER
       CENT OF THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 14. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       5,400,000.00, BY ISSUING ORDINARY SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, IN CONSIDERATION FOR CONTRIBUTIONS
       OF SECURITIES GRANTED TO THE COMPANY IN THE
       SCOPE OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY THE MAXIMUM NOMINAL AMOUNT
       OF DEBT SECURITIES WHICH MAY BE ISSUED
       SHALL NOT EXCEED EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 15. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,400,000.00, BY ISSUANCE BY WAY OF A
       PUBLIC OFFERING, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES, EQUITY SECURITIES OR DEBT
       SECURITIES GIVING ACCESS TO OTHER EXISTING
       EQUITY SECURITIES OR TO BE ISSUED BY THE
       COMPANY PARENT COMPANY OR SUBSIDIARIES. THE
       ISSUANCE OF PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES IS EXCLUDED. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,400,000.00, BY ISSUANCE BY WAY OF A
       PRIVATE OFFERING, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES, EQUITY SECURITIES OR DEBT
       SECURITIES GIVING ACCESS TO OTHER EXISTING
       EQUITY SECURITIES OR TO BE ISSUED BY THE
       COMPANY PARENT COMPANY OR SUBSIDIARIES. THE
       ISSUANCE OF PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES IS EXCLUDED. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 17. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 12
       MONTHS AND WITHIN THE LIMIT OF 10 PER CENT
       OF THE SHARE CAPITAL PER YEAR, TO SET THE
       ISSUE PRICE OF THE ORDINARY SHARES AND
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL TO BE ISSUED UNDER RESOLUTIONS 23
       AND 24, IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS DETERMINED BY THE SHAREHOLDERS'
       MEETING. THIS AUTHORIZATION IS GRANTED FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 14TH 2019 IN ITS RESOLUTION
       NUMBER 18

26     SUBJECT TO THE ADOPTION OF RESOLUTION 19                  Mgmt          For                            For
       AND 23 TO 25, THE SHAREHOLDERS' MEETING
       RESOLVES THAT THE BOARD OF DIRECTORS MAY
       DECIDE TO INCREASE THE NUMBER OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL OR SECURITIES GIVING RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, WITHIN 30 DAYS OF
       THE CLOSING OF THE SUBSCRIPTION PERIOD, UP
       TO A MAXIMUM OF 15 PER CENT OF THE INITIAL
       ISSUE AND AT THE SAME PRICE. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 19

27     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO GRANT,
       IN FAVOR OF BENEFICIARIES TO BE CHOSEN
       AMONG EMPLOYEES AND MANAGING CORPORATE
       OFFICERS OF THE COMPANY, RELATED COMPANIES
       OR SUBSIDIARIES, OPTIONS GIVING THE RIGHT
       EITHER TO SUBSCRIBE FOR COMPANY'S SHARES TO
       BE ISSUED THROUGH A SHARE CAPITAL INCREASE,
       OR TO PURCHASE EXISTING SHARES PURCHASED BY
       THE COMPANY. PROVIDED THE OPTIONS SHALL NOT
       GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
       EXCEEDING 1.5 PER CENT OF THE SHARE CAPITAL
       AND 0.1 PER CENT OF THE SHARE CAPITAL FOR
       CORPORATE OFFICERS OF THE COMPANY. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 20. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE MANAGING CORPORATE
       OFFICERS OF THE COMPANY, RELATED COMPANIES
       OR SUBSIDIARIES FOR AN AMOUNT REPRESENTING
       1 PER CENT OF THE SHARE CAPITAL AND 0.1 PER
       CENT FOR THE FREE SHARES ALLOCATED TO THE
       MANAGING CORPORATE OFFICERS. THOSE AMOUNTS
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 27. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 21. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY
       SAVINGS OR RELATED COMPANIES PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES
       AND-OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR
       A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 1 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 14TH 2019 IN ITS RESOLUTION
       NUMBER 24. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

30     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 17, UP TO 10 PER CENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 23. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

31     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 10: 'IDENTIFICATION OF
       SHAREHOLDERS ' OF THE BYLAWS

32     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 15: 'CONVENING AND
       PROCEEDINGS OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 17: 'CHAIR AND VICE-CHAIR OF
       THE BOARD OF DIRECTORS' OF THE BYLAWS

34     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 19: 'EXECUTIVE MANAGEMENT -
       THE DEPUTY GENERAL MANAGEMENT ' OF THE
       BYLAWS

35     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 22: 'AUDITORS' OF THE BYLAWS

36     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       THE FOLLOWING ARTICLES NUMBER 4: 'HEAD
       OFFICE' OF THE BYLAW NUMBER 20 :
       'COMPENSATION' OF THE BYLAW NUMBER 21:
       'NON-VOTING DIRECTORS' OF THE BYLAW NUMBER
       28: 'QUORUM- VOTE- NUMBER OF VOTES' OF THE
       BYLAW NUMBER 34: 'RESULT FIXATION,
       APPROPRIATION AND ALLOCATION' OF THE BYLAW

37     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  713183286
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  MIX
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    MANDATORY CONVERSION OF SAVINGS SHARES INTO               Mgmt          For                            For
       ORDINARY SHARES AND CONTEXTUAL REMOVAL OF
       THE INDICATION OF THE UNIT PAR VALUE OF THE
       SHARES OF BUZZI UNICEM SPA FROM THE BYLAWS.
       TO REMOVE ARTICLE 6 -SAVING SHARES AND
       COMMON REPRESENTATIVE- (WITH CONSEQUENT
       RENUMBERING OF THE SUBSEQUENT ARTICLES OF
       THE BYLAWS AND RELATED REFERENCES IN THE
       CURRENT ARTICLES 11, 23 AND 31) AND TO
       AMEND THE CURRENT ARTICLES 5 (SHARE
       CAPITAL), 7 (CAPITAL INCREASES - BONDS -
       POWERS DELEGATED TO THE BOARD OF
       DIRECTORS), 8 (GENERAL MEETINGS OF
       SHAREHOLDERS) , 25 (DISTRIBUTION OF PROFITS
       ) AND 28 (WINDING-UP, RIGHT OF PRE-EMPTION
       AND DISTRIBUTION OF RESERVES ) OF THE
       BYLAWS. RESOLUTIONS RELATED THERE TO

O.1    TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND                   Mgmt          For                            For
       SUBJECT TO THE EXECUTION OF THE MANDATORY
       CONVERSION OF SAVINGS SHARES INTO ORDINARY
       SHARES REFERRED TO IN THE EXTRAORDINARY
       SESSION. RESOLUTIONS RELATED THERETO

CMMT   15 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  713183274
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M117
    Meeting Type:  SGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  IT0001369427
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

S.1    TO APPROVE AS PER ARTICLE 146, ITEM 1. LET.               Mgmt          No vote
       B) OF THE LEGISLATIVE DECREE N. 58/1998 THE
       EXTRAORDINARY SHAREHOLDERS MEETING
       RESOLUTIONS REGARDING THE MANDATORY
       CONVERSION OF THE SAVINGS SHARES INTO
       ORDINARY SHARES AND SIMULTANEOUS
       ELIMINATION IN THE BY-LAWS OF THE NOMINAL
       VALUE INDICATION OF THE BUZZI UNICEM S.P.A
       SHARES AND FOLLOWING AMENDMENT TO THE
       BY-LAWS. RESOLUTIONS RELATED THERETO

CMMT   23 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO SGM AND CHANGE IN NUMBERING OF
       RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  713744173
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020; MANAGEMENT'S AND INTERNAL
       AUDITORS REPORTS ON FINANCIAL YEAR 2020;
       RESOLUTIONS RELATED

O.2    PROFIT ALLOCATION; RESOLUTIONS RELATED                    Mgmt          For                            For
       THERETO

O.3    RESOLUTIONS RELATED TO THE PURCHASE AND                   Mgmt          For                            For
       DISPOSAL OF ITS OWN SHARES AS PER ART. 2357
       AND 2357 TER OF THE ITALIAN CIVIL LAW

O.4.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       BINDING RESOLUTION ON THE 'FIRST SECTION'
       OF THE REWARDING POLICY AS PER ART.
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       NO. 58/98

O.4.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       NON-BINDING RESOLUTION ON THE 'SECOND
       SECTION' OF THE REWARDING POLICY AS PER
       ART. 123-TER, ITEM 6, OF THE LEGISLATIVE
       DECREE NO. 58/9

CMMT   01 ARP 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713328347
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 DEC 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 486134 DUE TO RECEIPT OF
       RESOLUTION 5 AS A NON VOTING ITEM. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      APPROVAL OF THE INDIVIDUAL BALANCE SHEET OF               Mgmt          For                            For
       CAIXABANK, S.A. CLOSED AS OF 30 JUNE 2020,
       IN ORDER THAT IT MAY CONSIDER THE MERGER
       BALANCE FOR THE PURPOSES OF ITEM 2 BELOW ON
       THE AGENDA

2      APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       BANKIA, SA, BY CAIXABANK, SA (THE
       'MERGER'), WITH THE EXTINCTION OF THE
       ABSORBED COMPANY AND BLOCK TRANSFER OF ITS
       ASSETS TO THE ABSORBING COMPANY, AND WITH
       PROVISION FOR THAT THE EXCHANGE IS ATTENDED
       BY THE DELIVERY OF NEW SHARES OF CAIXABANK,
       SA, ALL IN ACCORDANCE WITH THE TERMS OF THE
       MERGER PROJECT SIGNED BY THE ADMINISTRATORS
       OF THE TWO COMPANIES ON SEPTEMBER 17, 2020
       (THE 'MERGER PROJECT')

3.1    APPOINTMENT OF MR. JOSE IGNACIO                           Mgmt          For                            For
       GOIRIGOLZARRI TELLAECHE

3.2    APPOINTMENT OF MR. JOAQUIN AYUSO GARCIA                   Mgmt          For                            For

3.3    APPOINTMENT OF MR. FRANCISCO JAVIER CAMPO                 Mgmt          For                            For
       GARCIA

3.4    APPOINTMENT OF MRS. EVA CASTILLO SANZ                     Mgmt          For                            For

3.5    APPOINTMENT OF MRS. TERESA SANTERO                        Mgmt          For                            For
       QUINTILLA

3.6    APPOINTMENT OF MR. FERNANDO MARIA COSTA                   Mgmt          For                            For
       DUARTE ULRICH

4      AUTHORIZATION AND DELEGATION OF POWERS FOR                Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, COMPLEMENT,
       EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE MEETING, AND
       DELEGATION OF POWERS FOR THE ELEVATION TO A
       PUBLIC INSTRUMENT AND REGISTRATION OF SAID
       AGREEMENTS AND FOR THEIR CORRECTION, IN
       THEIR CASE

5      COMMUNICATION OF THE REPORT OF THE BOARD OF               Non-Voting
       DIRECTORS AND THE REPORT OF THE ACCOUNT
       AUDITOR FOR THE PURPOSES OF THE PROVISIONS
       OF ARTICLE 511 OF ROYAL LEGISLATIVE DECREE
       1/2010, OF JULY 2, WHICH APPROVES THE
       REVISED TEXT OF THE LAW OF CAPITAL
       COMPANIES (THE 'CAPITAL COMPANIES LAW')

CMMT   02 NOV 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR THE
       MID: 490365, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713838401
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 542897 DUE TO RECEIVED CHANGE IN
       VOTING STATUS FOR RESOLUTION. 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED NONFINANCIAL                 Mgmt          For                            For
       INFORMATION STATEMENT FOR THE YEAR ENDING
       ON 31 DECEMBER 2020

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       MANAGEMENT DURING THE BUSINESS YEAR ENDING
       ON 31 DECEMBER 2020

4      POSTING OF THE LEGAL RESERVE                              Mgmt          For                            For

5      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE BUSINESS YEAR ENDING ON 31
       DECEMBER 2020

6      RECLASSIFICATION OF THE GOODWILL RESERVE TO               Mgmt          For                            For
       VOLUNTARY RESERVES

7      RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2022: PRICEWATERHOUSECOOPERS

8.1    RE-ELECTION OF JOSE SERNA MASIA                           Mgmt          For                            For

8.2    RE-ELECTION OF KORO USARRAGA UNSAIN                       Mgmt          For                            For

9.1    INTRODUCTION OF A NEW ARTICLE 22 BIS                      Mgmt          For                            For
       GENERAL MEETING HELD EXCLUSIVELY USING
       REMOTE MEANS UNDER SECTION I THE GENERAL
       MEETING OF TITLE V THE COMPANY'S GOVERNING
       BODIES OF THE BY LAWS

9.2    AMENDMENT OF THE TITLE OF ARTICLE 24                      Mgmt          For                            For
       APPOINTING PROXIES AND VOTING THROUGH MEANS
       OF REMOTE COMMUNICATION UNDER SECTION I THE
       GENERAL SHAREHOLDERS MEETING OF TITLE V THE
       COMPANYS GOVERNING BODIES OF THE BY LAWS

9.3    AMENDMENT OF ARTICLES 31 DUTIES OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, 35 APPOINTMENT TO POSTS
       ON THE BOARD OF DIRECTORS AND 37 PROCEDURES
       FOR MEETINGS UNDER SECTION II THE BOARD OF
       DIRECTORS OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.4    AMENDMENT OF ARTICLE 40 AUDIT AND CONTROL                 Mgmt          For                            For
       COMMITTEE, RISKS COMMITTEE, APPOINTMENTS
       COMMITTEE AND REMUNERATION COMMITTEE UNDER
       SECTION III DELEGATION OF POWERS. BOARD
       COMMITTEES OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.5    AMENDMENT OF ARTICLE 46 APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL ACCOUNTS UNDER TITLE VI BALANCE
       SHEETS OF THE BY LAWS

10     AMENDMENT OF THE ADDITIONAL PROVISION                     Mgmt          For                            For
       TELEMATIC ATTENDANCE AT THE GENERAL MEETING
       VIA REMOTE CONNECTION IN REAL TIME OF THE
       REGULATIONS OF GENERAL MEETING OF THE
       COMPANY

11     TO DELEGATE TO THE BOARD OF DIRECTORS THE                 Mgmt          For                            For
       POWER TO ISSUE SECURITIES CONTINGENTLY
       CONVERTIBLE INTO SHARES OF THE COMPANY, OR
       INSTRUMENTS OF A SIMILAR NATURE, FOR THE
       PURPOSE OF OR TO MEET REGULATORY
       REQUIREMENTS FOR THEIR ELIGIBILITY AS
       ADDITIONAL TIER 1 REGULATORY CAPITAL
       INSTRUMENTS IN ACCORDANCE WITH APPLICABLE
       CAPITAL ADEQUACY REGULATIONS, SUBJECT TO A
       MAXIMUM TOTAL AMOUNT OF THREE BILLION FIVE
       HUNDRED MILLION EUROS EUR 3,500,000,000 OR
       THE EQUIVALENT IN OTHER CURRENCIES AS WELL
       AS THE POWER TO INCREASE SHARE CAPITAL BY
       THE NECESSARY AMOUNT, INCLUDING AUTHORITY
       TO EXCLUDE, WHERE APPROPRIATE, PRE EMPTIVE
       SUBSCRIPTION RIGHTS

12     APPROVAL OF THE AMENDMENT TO THE DIRECTORS                Mgmt          For                            For
       REMUNERATION POLICY

13     SETTING THE REMUNERATION OF DIRECTORS                     Mgmt          For                            For

14     APPROVAL OF THE MAXIMUM NUMBER OF SHARES TO               Mgmt          For                            For
       BE DELIVERED AND BROADENING THE NUMBER OF
       BENEFICIARIES UNDER THE THIRD CYCLE OF THE
       CONDITIONAL ANNUAL INCENTIVE PLAN LINKED TO
       THE 2019 2021 STRATEGIC PLAN FOR EXECUTIVE
       DIRECTORS, MEMBERS OF THE MANAGEMENT
       COMMITTEE AND OTHER MEMBERS OF THE
       EXECUTIVE TEAM AND KEY EMPLOYEES OF THE
       COMPANY AND OF THE COMPANIES BELONGING TO
       ITS GROUP

15     DELIVERY OF SHARES TO EXECUTIVE DIRECTORS                 Mgmt          For                            For
       AS PART OF THE COMPANYS VARIABLE
       REMUNERATION PROGRAMME

16     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE COMPANYS RISK PROFILE

17     AUTHORISATION AND DELEGATION OF POWERS                    Mgmt          For                            For
       CONCERNING THE INTERPRETATION, REMEDIATION,
       ADDITION, EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING,
       AND DELEGATION OF FACULTIES FOR THE
       NOTARISATION AND INCLUSION OF THESE
       AGREEMENTS AND THEIR REMEDIATION, AS
       APPLICABLE

18     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FINANCIAL
       YEAR 2020

19     INFORMATION ON THE AMENDMENTS TO THE                      Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       AGREED BY THE BOARD OF DIRECTORS AT ITS
       MEETING OF 17 DECEMBER 2020

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   08 APR 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       1000 SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 549519.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  713823513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538214 DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 181,627,000.73.
       APPROVAL OF THE COMPANY'S FINANCIAL
       STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 957,000,000.00.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: NET EARNINGS: EUR
       181,627,000.73 RETAINED EARNINGS: EUR
       5,976,182,226.62 DISTRIBUTABLE INCOME: EUR
       6,157,809,227.35 ALLOCATION: DIVIDENDS: EUR
       329,130,432.15 RETAINED EARNINGS: EUR
       5,828,678,795.20 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 1.95 PER SHARE,
       THAT WILL BE ELIGIBLE TO THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID FROM
       THE 4TH OF JUNE 2021. THE AMOUNT
       CORRESPONDING TO THE TREASURY SHARES WILL
       BE ALLOCATED TO THE RETAINED EARNINGS
       ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       1.35 PER SHARE FOR FISCAL YEAR 2019 EUR
       1.70 PER SHARE FOR FISCAL YEARS 2018 AND
       2017 RESULTS APPROPRIATION

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENT
       REFERRED TO THEREIN AND NOT APPROVED YET.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PAUL HERMELIN AS CHIEF
       EXECUTIVE OFFICER UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR AIMAN EZZAT AS DEPUTY
       MANAGING DIRECTOR UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PAUL HERMELIN AS CHAIRMAN OF
       THE BOARD OF DIRECTORS FROM THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR AIMAN EZZAT AS MANAGING
       DIRECTOR FROM THE 20TH OF MAY 2020 FOR THE
       2020 FINANCIAL YEAR. APPROVAL OF
       COMPENSATION

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR APPROVAL OF THE
       COMPENSATION POLICY

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS. APPROVAL OF THE COMPENSATION
       POLICY

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR PATRICK POUYANNE AS A
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS TANJA RUECKERT FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

15     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MR KURT SIEVERS FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 190.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       3,200,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 20. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. AUTHORIZATION TO BUY
       BACK SHARES

17     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12: 'PRESENCE OF THE DIRECTORS
       BY VIDEO CONFERENCE CALL OR OTHER MEANS OF
       TELECOMMUNICATION' OF THE BYLAWS. AMENDMENT
       TO ARTICLES OF THE BYLAWS

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, TO GRANT, UNDER
       PERFORMANCE CONDITIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OF THE COMPANY, AND THE EMPLOYEES
       AND THE CORPORATE OFFICERS OF THE FRENCH
       AND FOREIGN RELATED COMPANY'S SUBSIDIARIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT
       MORE THAN 1.2 PER CENT OF THE SHARE
       CAPITAL, AMONG WHICH (I) 10 PER CENT MAY BE
       GRANTED TO THE COMPANY'S MANAGING CORPORATE
       OFFICERS, (II) 15 PER CENT MAY BE GRANTED
       TO THE EMPLOYEES OF THE COMPANY AND ITS
       FRENCH OR FOREIGN SUBSIDIARIES, THE MEMBERS
       OF EXECUTIVE COMMITTEE EXCLUDED, WITHOUT
       PERFORMANCE CONDITIONS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD, SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF MAY 2020 IN ITS RESOLUTION NUMBER
       30. ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES. ALLOCATION OF
       SHARES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF ONE OR SEVERAL WAGE SAVINGS PLANS SET UP
       BY FRENCH OR FOREIGN COMPANY OR GROUP OF
       COMPANIES WITHIN THE COMPANY'S ACCOUNT
       CONSOLIDATION OR COMBINATION SCOPE, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED EUR 32,000,000.00.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 31. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) FOREIGN EMPLOYEES,
       (II) UCITS, EMPLOYEE SHAREHOLDING INVESTED
       IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS
       ARE COMPOSED OF FOREIGN EMPLOYEES, (III)
       ANY FINANCIAL INSTITUTION UNDERTAKING ON
       BEHALF OF THE COMPANY THE SETTING UP OF A
       STRUCTURED PLAN TO THE BENEFIT OF THE
       FOREIGN EMPLOYEES SIMILAR TO AN EMPLOYEE
       SHAREHOLDING SCHEME AS THE ONE OFFERED
       WITHIN THE CONTEXT OF RESOLUTION 19, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR 18
       MONTHS ALONG WITH THE IMPLEMENTATION OF
       RESOLUTION 19, FOR A NOMINAL AMOUNT THAT
       SHALL NOT EXCEED EUR 16,000,000.00, THAT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION 19, AND SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION 32
       GRANTED ON THE 20TH OF MAY 2020. ALL POWERS
       TO THE BOARD OF DIRECTORS. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

21     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101109-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 547998, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  713606563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.J AND 7. THANK
       YOU

1.     REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2.     PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM LIABILITY

3.     PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR               Mgmt          For                            For
       THE YEAR, INCLUDING DECLARATION OF
       DIVIDENDS: THE SUPERVISORY BOARD PROPOSES A
       DIVIDEND OF DKK 22 PER SHARE

4.     PRESENTATION OF AN ADVISORY VOTE ON THE                   Mgmt          For                            For
       REMUNERATION REPORT 2020

5A.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       APPROVAL OF THE SUPERVISORY BOARD'S
       REMUNERATION FOR 2021

5B.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL TO REDUCE THE COMPANY'S SHARE
       CAPITAL FOR THE PURPOSE OF CANCELLING
       TREASURY SHARES

5C.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          Against                        Against
       PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF
       ASSOCIATION (AUTHORIZATION TO THE
       SUPERVISORY BOARD TO ASSEMBLE GENERAL
       MEETINGS AS FULLY VIRTUAL GENERAL MEETINGS)

5D.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDERS AKADEMIKERPENSION AND LD
       FONDE: PROPOSAL TO COMPLETE AND PUBLISH A
       TAX TRANSPARENCY FEASIBILITY ASSESSMENT

6.a    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: FLEMMING BESENBACHER

6.b    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS FRUERGAARD JORGENSEN

6.c    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: CARL BACHE

6.d    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAGDI BATATO

6.e    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LILIAN FOSSUM BINER

6.f    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: RICHARD BURROWS

6.g    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: SOREN-PETER FUCHS OLESEN

6.h    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAJKEN SCHULTZ

6.i    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS STEMMERIK

6.j    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: HENRIK POULSEN

7.     RE-ELECTION OF THE AUDITOR                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (PWC)

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC                                                                                Agenda Number:  713680242
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

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

1      RE-ELECT MICKY ARISON AS DIRECTOR OF                      Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

2      RE-ELECT SIR JONATHON BAND AS DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

3      RE-ELECT JASON CAHILLY AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

4      RE-ELECT HELEN DEEBLE AS DIRECTOR OF                      Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

5      RE-ELECT ARNOLD DONALD AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

6      ELECT JEFFERY GEARHART AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

7      RE-ELECT RICHARD GLASIER AS DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

8      RE-ELECT KATIE LAHEY AS DIRECTOR OF                       Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

9      RE-ELECT SIR JOHN PARKER AS DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

10     RE-ELECT STUART SUBOTNICK AS DIRECTOR OF                  Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

11     RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL               Mgmt          For                            For
       CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC

12     RE-ELECT RANDALL WEISENBURGER AS DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC

13     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

14     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY
       THE SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CARNIVAL CORPORATION

16     AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL                 Mgmt          For                            For
       PLC TO FIX REMUNERATION OF AUDITORS

17     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

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

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AMEND 2020 STOCK PLAN                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA                                                                                Agenda Number:  713937158
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100938-45

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      ALLOCATION OF EARNINGS AND SETTING OF THE                 Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 ET SEQ.
       OF THE FRENCH COMMERCIAL CODE

5      RENEWAL OF THE APPOINTMENT OF ALEXANDRE                   Mgmt          For                            For
       BOMPARD AS A MEMBER OF THE BOARD OF
       DIRECTORS

6      RENEWAL OF THE APPOINTMENT OF PHILIPPE                    Mgmt          Against                        Against
       HOUZE AS A MEMBER OF THE BOARD OF DIRECTORS

7      RENEWAL OF THE APPOINTMENT OF STEPHANE                    Mgmt          For                            For
       ISRAEL AS A MEMBER OF THE BOARD OF
       DIRECTORS

8      RENEWAL OF THE APPOINTMENT OF CLAUDIA                     Mgmt          For                            For
       ALMEIDA E SILVA AS A MEMBER OF THE BOARD OF
       DIRECTORS

9      RENEWAL OF THE APPOINTMENT OF NICOLAS                     Mgmt          Against                        Against
       BAZIRE AS A MEMBER OF THE BOARD OF
       DIRECTORS

10     RENEWAL OF THE APPOINTMENT OF STEPHANE                    Mgmt          For                            For
       COURBIT AS A MEMBER OF THE BOARD OF
       DIRECTORS

11     RENEWAL OF THE APPOINTMENT OF AURORE DOMONT               Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

12     RENEWAL OF THE APPOINTMENT OF MATHILDE                    Mgmt          For                            For
       LEMOINE AS A MEMBER OF THE BOARD OF
       DIRECTORS

13     RENEWAL OF THE APPOINTMENT OF PATRICIA                    Mgmt          Against                        Against
       MOULIN-LEMOINE AS A MEMBER OF THE BOARD OF
       DIRECTORS

14     RENEWAL OF THE APPOINTMENT OF DELOITTE &                  Mgmt          For                            For
       ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND
       TERMINATION OF THE APPOINTMENT OF BEAS AS
       ALTERNATE STATUTORY AUDITOR

15     TERMINATION OF THE APPOINTMENTS OF KPMG SA                Mgmt          For                            For
       AS PRINCIPAL STATUTORY AUDITOR AND SALUSTRO
       AS ALTERNATE STATUTORY AUDITOR

16     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          Against                        Against
       COMPENSATION OF COMPANY OFFICERS REFERRED
       TO IN ARTICLE L. 22-10-9 OF THE FRENCH
       COMMERCIAL CODE

17     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS IN KIND DUE OR
       PAID FOR THE 2020 FINANCIAL YEAR TO
       ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

18     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          Against                        Against
       FOR THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

19     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR DIRECTORS

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       TRADE IN COMPANY SHARES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES

22     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, FOR A
       MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED
       (500) MILLION EUROS

23     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF
       PUBLIC OFFERING OTHER THAN THOSE WITHIN THE
       SCOPE OF ARTICLE L. 411-2 1  OF THE FRENCH
       MONETARY AND FINANCIAL CODE OR BY WAY OF
       PUBLIC OFFERING IMPLEMENTED BY THE COMPANY
       ON THE SECURITIES OF ANOTHER COMPANY, FOR A
       MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED
       SEVENTY-FIVE (175) MILLION EUROS

24     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF
       AN OFFER WITHIN THE SCOPE OF ARTICLE L.
       411-2 1  OF THE FRENCH MONETARY AND
       FINANCIAL CODE, FOR A MAXIMUM NOMINAL
       AMOUNT OF ONE HUNDRED SEVENTY- VE (175)
       MILLION EUROS

25     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE NUMBER OF SHARES TO BE ISSUED
       IN THE CASE OF AN INCREASE IN SHARE
       CAPITAL, WITH OR WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR EXISTING
       SHAREHOLDERS, BY UP TO 15% ABOVE THE
       INITIAL SHARE CAPITAL INCREASE

26     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES, NOT
       EXCEEDING 10% OF THE SHARE CAPITAL, GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, IN REMUNERATION OF CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES AND PROFITS FOR A
       MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED
       (500) MILLION EUROS

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE SHARE CAPITAL, WITHOUT
       PRE-EMPTIVE SUBSCRIPTIONS RIGHTS FOR
       EXISTING SHAREHOLDERS, IN FAVOUR OF
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, FOR A MAXIMUM NOMINAL AMOUNT
       OF THIRTY-FIVE (35) MILLION EUROS

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ALLOCATE FREE NEW OR EXISTING SHARES TO
       EMPLOYEES AND OFFICERS OF THE COMPANY AND
       ITS SUBSIDIARIES, ENTAILING A WAIVER BY
       EXISTING SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHTS TO THE FREE SHARES TO
       BE ISSUED, WITHIN A LIMIT OF 0.8% OF THE
       CAPITAL

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB                                                                                Agenda Number:  713432348
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  SE0000379190
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 500595 DUE TO CHANGE IN TEXT OF
       RESOLUTION 6. 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 IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS PROPOSES THE LAWYER
       JOHAN LJUNGBERG TO PRESIDE AS CHAIRMAN OF
       THE EXTRAORDINARY GENERAL MEETING, OR, TO
       THE EXTENT HE IS PREVENTED, THE PERSON THAT
       THE BOARD OF DIRECTORS APPOINTS INSTEAD

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: THE BOARD OF DIRECTORS
       PROPOSES MATS GUSTAFSSON REPRESENTING
       LANNEBO FONDER OR, IF HE IS PREVENTED, THE
       PERSON APPOINTED BY THE BOARD OF DIRECTORS,
       AS THE PERSON TO VERIFY THE MINUTES. THE
       ASSIGNMENT TO VERIFY THE MINUTES ALSO
       INCLUDES VERIFYING THE VOTING LIST AND
       CONFIRMING THAT ADVANCE VOTES RECEIVED ARE
       CORRECTLY REFLECTED IN THE MINUTES OF THE
       EXTRAORDINARY GENERAL MEETING

5      CONSIDERATION IF THE EXTRAORDINARY GENERAL                Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
       ISSUES

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       501231. PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB                                                                                Agenda Number:  713612453
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000379190
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: LAWYER               Non-Voting
       ERIK SJOMAN

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: MAGNUS STROMER AND LARS-ERIK
       JANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      CONSIDERATION IF THE ANNUAL GENERAL MEETING               Non-Voting
       HAS BEEN DULY CONVENED

6      PRESENTATION OF (A) THE ANNUAL ACCOUNTS AND               Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
       REPORT FOR THE GROUP, (B) THE AUDITOR'S
       STATEMENT REGARDING THE COMPANY'S
       COMPLIANCE WITH THE GUIDELINES FOR
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING

7      RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION
       REGARDING THE RECORD DAYS FOR DISTRIBUTION
       OF DIVIDEND: SEK 6.90 PER SHARE

9.1    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       CHARLOTTE STROMBERG (CHAIRMAN OF THE BOARD)

9.2    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS: PER
       BERGGREN (BOARD MEMBER)

9.3    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       ANNA-KARIN HATT (BOARD MEMBER)

9.4    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       CHRISTER JACOBSON (BOARD MEMBER)

9.5    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       CHRISTINA KARLSSON KAZEEM (BOARD MEMBER)

9.6    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS: NINA
       LINANDER (BOARD MEMBER)

9.7    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       ZDRAVKO MARKOVSKI (BOARD MEMBER)

9.8    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       JOACIM SJOBERG (BOARD MEMBER)

9.9    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS: JOHAN
       SKOGLUND (FORMER BOARD MEMBER, FOR THE
       PERIOD FROM AND INCLUDING JANUARY 1, 2020,
       TO AND INCLUDING MARCH 19, 2020)

9.10   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MANAGING DIRECTOR: HENRIK SAXBORN
       (MANAGING DIRECTOR)

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SIMPLIFIED ALTERNATIVES TO BE ELECTED,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 SIMPLIFIED ALTERNATIVES AND
       TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU

CMMT   PLEASE NOTE THAT AS STATED IN THE SUMMONS                 Non-Voting
       TO THE ANNUAL GENERAL MEETING, THERE ARE
       TWO PROPOSALS FOR THE COMPOSITION OF THE
       BOARD OF DIRECTORS IN CASTELLUM.
       SHAREHOLDERS CAN CHOOSE TO EITHER VOTE FOR
       ONE OF THE TWO PROPOSALS (10.A OR 10.B) OR
       VOTE FOR INDIVIDUAL MEMBERS OF THE BOARD OF
       DIRECTORS SEPARATELY (10.1, 10.2A TO 10.2J,
       10.3A, 10.3B)

10.A   PROPOSAL BY THE MAJORITY OF THE ELECTION                  Mgmt          No vote
       COMMITTEE: THE ELECTION COMMITTEE,
       REPRESENTED BY A MAJORITY CONSISTING OF
       PATRIK ESSEHORN APPOINTED BY RUTGER ARNHULT
       THROUGH COMPANIES, MAGNUS STROMER APPOINTED
       BY LANSFORSAKRINGAR FONDER AND CHRISTINA
       TILLMAN APPOINTED BY COREM PROPERTY GROUP,
       PROPOSES THAT THE BOARD OF DIRECTORS SHALL
       CONSIST OF SEVEN MEMBERS AND THAT PER
       BERGGREN, CHRISTINA KARLSSON KAZEEM,
       ZDRAVKO MARKOVSKI AND JOACIM SJOBERG SHALL
       BE RE-ELECTED AS BOARD MEMBERS. FURTHER,
       NEW ELECTION SHALL BE MADE OF RUTGER
       ARNHULT, ANNA KINBERG BATRA AND ANNA-KARIN
       CELSING. RUTGER ARNHULT IS PROPOSED AS NEW
       CHAIRMAN OF THE BOARD OF DIRECTORS

10.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PROPOSAL BY STICHTING
       PENSIOENFONDS ABP AND THE MEMBERS OF THE
       ELECTION COMMITTEE VINCENT FOKKE AND
       CHARLOTTE STROMBERG: STICHTING
       PENSIOENFONDS ABP, THE SECOND LARGEST
       SHAREHOLDER IN CASTELLUM, AND TWO MEMBERS
       OF THE ELECTION COMMITTEE, VINCENT FOKKE
       APPOINTED BY STICHTING PENSIOENFONDS ABP
       AND CHARLOTTE STROMBERG, CHAIR OF THE BOARD
       OF DIRECTORS OF CASTELLUM, PROPOSE THAT THE
       BOARD OF DIRECTORS SHALL CONSIST OF SEVEN
       MEMBERS AND THAT PER BERGGREN, ANNA-KARIN
       HATT, CHRISTER JACOBSON, CHRISTINA KARLSSON
       KAZEEM, NINA LINANDER, ZDRAVKO MARKOVSKI
       AND JOACIM SJOBERG SHALL BE RE-ELECTED AS
       BOARD MEMBERS. PER BERGGREN IS PROPOSED AS
       NEW CHAIRMAN OF THE BOARD OF DIRECTORS.
       CHARLOTTE STROMBERG HAS DECLINED
       RE-ELECTION. ANNA-KARIN HATT, CHRISTER
       JACOBSON AND NINA LINANDER HAVE STATED THAT
       THEY ARE NOT AVAILABLE FOR RE-ELECTION IN
       THE EVENT THAT RUTGER ARNHULT WOULD BE
       ELECTED AS A BOARD MEMBER OF CASTELLUM

CMMT   IF THE SHAREHOLDER CHOOSES NOT TO VOTE IN                 Non-Voting
       ACCORDANCE WITH ANY OF THE SIMPLIFIED
       ALTERNATIVES IN ITEM 10.A OR 10.B, VOTE ON
       NUMBER OF DIRECTORS (ITEM 10.1), ELECTION
       OF DIRECTORS INDIVIDUALLY (10.2), AND
       APPOINTMENT OF BOARD CHAIRMAN (10.3)

10.1   RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS: NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS (SEVEN)

CMMT   PLEASE NOTE THAT IT IS PERMITTED ONLY TO                  Non-Voting
       SELECT 'FAVOUR' FOR SEVEN BOARD MEMBERS
       FROM RESOLUTIONS 10.2A TO 10.2J. IF
       'FAVOUR' IS SELECTED FOR MORE BOARD MEMBERS
       THAN SEVEN, THE VOTE WILL NOT BE VALID WITH
       RESPECT TO THE ELECTION OF BOARD MEMBERS.
       THIS WILL ALSO BE THE CASE IF YOU SELECT
       BOTH A SIMPLIFIED ALTERNATIVE AND
       INDIVIDUAL ALTERNATIVES FOR BOARD MEMBERS
       (PROVIDED THE VOTES DO NOT REFER TO THE
       SAME PERSONS). THANK YOU

10.2A  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PER BERGGREN

10.2B  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANNA-KARIN HATT

10.2C  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CHRISTER JACOBSON

10.2D  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CHRISTINA KARLSSON KAZEEM

10.2E  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: NINA LINANDER

10.2F  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ZDRAVKO MARKOVSKI

10.2G  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOACIM SJOBERG

10.2H  NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: RUTGER ARNHULT

10.2I  NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: ANNA KINBERG BATRA

10.2J  NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: ANNA-KARIN CELSING

CMMT   PLEASE NOTE THAT IT IS PERMITTED ONLY TO                  Non-Voting
       SELECT 'FAVOUR' FOR ONE CHAIRMAN OF THE
       BOARD OF DIRECTORS FROM RESOLUTIONS 10.3A
       AND 10.3B. IF 'FAVOUR' IS SELECTED FOR MORE
       ALTERNATIVES, THE VOTE WILL NOT BE VALID
       WITH RESPECT TO THE ELECTION OF CHAIRMAN OF
       THE BOARD OF DIRECTORS. THIS WILL ALSO BE
       THE CASE IF YOU SELECT BOTH A SIMPLIFIED
       ALTERNATIVE AND AN INDIVIDUAL ALTERNATIVE
       FOR CHAIRMAN OF THE BOARD OF DIRECTORS
       (PROVIDED THE VOTES DO NOT REFER TO THE
       SAME PERSON)

10.3A  NEW ELECTION OF CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: RUTGER ARNHULT

10.3B  NEW ELECTION OF CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: PER BERGGREN

11.1   RESOLUTION REGARDING THE NUMBER OF AUDITORS               Mgmt          For                            For
       AND DEPUTY AUDITORS: THE ELECTION COMMITTEE
       PROPOSES THAT THE NUMBER OF AUDITORS SHALL
       BE ONE WITH NO DEPUTY AUDITOR

11.2   RESOLUTION REGARDING THE ELECTION OF                      Mgmt          For                            For
       AUDITOR: IN ACCORDANCE WITH THE AUDIT AND
       FINANCE COMMITTEE'S RECOMMENDATION,
       DELOITTE IS PROPOSED FOR RE-ELECTION AS
       AUDITOR IN CASTELLUM UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2022. DELOITTE HAS
       ANNOUNCED THAT HARALD JAGNER WILL BE THE
       NEW MAIN RESPONSIBLE AUDITOR AT DELOITTE IF
       THE ANNUAL GENERAL MEETING RESOLVES TO
       ELECT DELOITTE AS AUDITOR

12.1   RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12.2   RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       AUDITOR

13     RESOLUTION REGARDING THE ESTABLISHMENT OF                 Mgmt          For                            For
       AN ELECTION COMMITTEE

14     RESOLUTION REGARDING APPROVAL OF THE                      Mgmt          For                            For
       REMUNERATION REPORT

15     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

16     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
       ISSUES

17     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
       AND TRANSFER THE COMPANY'S OWN SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471238 DUE TO RECEIPT OF SPIN
       CONTROL FOR RESOLUTIONS 10.A & 10.B ;
       10.2A-10.2J AND 10.3A-10.3B. 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 IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  712822495
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JULY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS                Mgmt          For                            For
       AND MANAGEMENT REPORT AND THE CONSOLIDATED
       ANNUAL ACCOUNTS AND MANAGEMENT REPORT
       (FINANCIAL STATEMENTS) FOR THE YEAR ENDED
       31 DECEMBER 2019

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       CONTAINED IN THE CONSOLIDATED MANAGEMENT
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF PROFIT OR LOSS FOR THE YEAR ENDED 31
       DECEMBER 2019

4      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       MANAGEMENT AND ACTIVITY IN THE YEAR ENDED
       31 DECEMBER 2019

5      APPROVAL, AND DELEGATION OF POWERS TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, OF THE DISTRIBUTION OF
       DIVIDENDS CHARGED TO THE SHARE PREMIUM
       RESERVE

6      RE-ELECTION OF THE AUDITORS OF THE COMPANY                Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR THE
       FINANCIAL YEARS 2021 TO 2023, BOTH
       INCLUSIVE: DELOITTE, S.L

7.1    REMUNERATION OF THE EXECUTIVE DIRECTOR                    Mgmt          For                            For
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019: APPROVAL OF THE ALLOTMENT OF
       COMPANY'S SHARES, PURSUANT TO THE
       REMUNERATION POLICY

7.2    REMUNERATION OF THE EXECUTIVE DIRECTOR                    Mgmt          For                            For
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019: APPROVAL OF AN EXTRAORDINARY BONUS
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019

8.1    MAINTENANCE OF THE CURRENT NUMBER OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8.2    RE-ELECTION OF MS. CONCEPCION DEL RIVERO                  Mgmt          For                            For
       BERMEJO AS AN INDEPENDENT DIRECTOR FOR THE
       TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.3    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. FRANCO BERNABE AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. MAMOUN JAMAI AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. CHRISTIAN COCO AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       UNDER THE TERMS AND CONDITIONS OF ARTICLE
       297.1.B) OF THE CAPITAL COMPANIES ACT (LEY
       DE SOCIEDADES DE CAPITAL) FOR A MAXIMUM
       PERIOD OF FIVE YEARS. DELEGATION OF POWERS
       TO EXCLUDE THE PRE-EMPTION RIGHTS IN
       ACCORDANCE WITH ARTICLE 506 OF THE CAPITAL
       COMPANIES ACT, SETTING A LIMIT OF A MAXIMUM
       AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF
       THE SHARE CAPITAL AT THE DATE OF
       AUTHORIZATION

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE BONDS, DEBENTURES AND
       OTHER FIXEDINCOME SECURITIES CONVERTIBLE
       INTO SHARES, AS WELL AS WARRANTS AND ANY
       OTHER FINANCIAL INSTRUMENTS THAT ENTITLE
       THE HOLDER TO ACQUIRE NEWLY ISSUED SHARES
       OF THE COMPANY, FOR A MAXIMUM PERIOD OF
       FIVE YEARS. DELEGATION OF POWERS TO EXCLUDE
       THE PRE-EMPTION RIGHTS IN ACCORDANCE WITH
       ARTICLE 506 OF THE CAPITAL COMPANIES ACT,
       SETTING A LIMIT OF A MAXIMUM AGGREGATE
       NOMINAL AMOUNT EQUAL TO 10% OF THE SHARE
       CAPITAL AT THE DATE OF AUTHORIZATION

11     DELEGATION OF POWERS TO FORMALIZE AND                     Mgmt          For                            For
       EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

12     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE YEAR ENDED
       31 DECEMBER 2019

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  713632227
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    APPROVAL OF THE MAXIMUM REMUNERATION FOR                  Mgmt          For                            For
       DIRECTORS

5.2    APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

6      REMUNERATION FOR EXECUTIVE DIRECTOR LINKED                Mgmt          For                            For
       TO THE SHARE VALUE

7.1    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

7.2    APPOINTMENT OF MS ALEXANDRA REICH AS                      Mgmt          For                            For
       DIRECTOR

8.1    AMENDMENT OF BYLAWS ARTICLES 1, 2, 3, 4,                  Mgmt          For                            For
       12, 13, 20, 22 AND 29

8.2    DELETION OF ARTICLES 9, 11, 15, 16, 17, 19,               Mgmt          For                            For
       24,25,28,30,31 AND 32

8.3    RENUMBERING OF THE OLD ARTICLE 27 OF THE                  Mgmt          For                            For
       BYLAWS AS ARTICLE 21

8.4    AMENDMENT ARTICLE 5                                       Mgmt          For                            For

8.5    AMENDMENT ARTICLE 10                                      Mgmt          For                            For

8.6    AMENDMENT ARTICLES 14 AND 23                              Mgmt          For                            For

8.7    AMENDMENT ARTICLES 18,21 AND 26                           Mgmt          For                            For

8.8    AMENDMENT ARTICLES : NEW ARTICLE 15                       Mgmt          For                            For

9.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 1, 2, 3, 4, 7, 9, 10, 11,
       13, 15, 17, 18, 19, 20, 21, 22 AND 23

9.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 5, 6, 8, 12, 14 AND 16

9.3    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES: NEW ARTICLE 15

10     APPROVAL OF A CAPITAL INCREASE BY MONETARY                Mgmt          For                            For
       CONTRIBUTIONS

11     DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          For                            For

12     DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          For                            For

13     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

14     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  713001395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  OGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE TRANSACTION (AS DEFINED IN                 Mgmt          For                            For
       THE CIRCULAR): THAT THE PROPOSED SALE OF
       DIRECT ENERGY AS DESCRIBED IN THE CIRCULAR
       ON THE TERMS AND SUBJECT TO THE CONDITIONS
       CONTAINED IN THE PURCHASE AGREEMENT AND
       VARIOUS ASSOCIATED AND ANCILLARY DOCUMENTS
       BE AND ARE HEREBY APPROVED, AND THAT THE
       DIRECTORS OF THE COMPANY (OR A DULY
       AUTHORISED PERSON) BE AND ARE HEREBY
       AUTHORISED TO: 1. TAKE ALL SUCH STEPS,
       EXECUTE ALL SUCH AGREEMENTS, AND MAKE ALL
       SUCH ARRANGEMENTS AS MAY SEEM TO THEM
       NECESSARY, EXPEDIENT OR DESIRABLE FOR THE
       PURPOSE OF GIVING EFFECT TO, OR OTHERWISE
       IN CONNECTION WITH, THIS RESOLUTION, THE
       TRANSACTION, THE PURCHASE AGREEMENT AND/OR
       THE ASSOCIATED AND ANCILLARY DOCUMENTS
       RELATING THERETO; AND 2. AGREE AND MAKE
       SUCH MODIFICATION, VARIATIONS, REVISIONS,
       WAIVERS AND/OR AMENDMENTS IN RELATION TO
       ANY OF THE FOREGOING (PROVIDED THAT SUCH
       MODIFICATIONS, VARIATIONS, REVISIONS,
       WAIVERS OR AMENDMENTS ARE NOT MATERIAL FOR
       THE PURPOSES OF LISTING RULE 10.5.2) AS
       THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  713829995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO ELECT CAROL ARROWSMITH                                 Mgmt          For                            For

5      TO ELECT KATE RINGROSE                                    Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER                                Mgmt          For                            For

7      TO RE-ELECT PAM KAUR                                      Mgmt          For                            For

8      TO RE-ELECT HEIDI MOTTRAM                                 Mgmt          For                            For

9      TO RE-ELECT KEVIN OBYRNE                                  Mgmt          For                            For

10     TO RE-ELECT CHRIS OSHEA                                   Mgmt          For                            For

11     TO RE-ELECT SCOTT WHEWAY                                  Mgmt          For                            For

12     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       CENTRICA

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE UK

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG                                                      Agenda Number:  713854912
--------------------------------------------------------------------------------------------------------------------------
        Security:  H49983176
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0010570759
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF LINDT
       & SPRUNGLI GROUP AND THE STATUTORY
       FINANCIAL STATEMENTS OF CHOCOLADEFABRIKEN
       LINDT & SPRUNGLI AG FOR THE FINANCIAL YEAR
       2020 BE APPROVED, ACKNOWLEDGING THE
       AUDITORS' REPORTS

2      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       COMPENSATION REPORT FOR THE FINANCIAL YEAR
       2020 BE APPROVED IN A NON-BINDING ADVISORY
       VOTE

3      THE BOARD OF DIRECTORS PROPOSES TO GRANT                  Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE MEMBERS OF THE GROUP
       MANAGEMENT FOR THE FINANCIAL YEAR 2020

4.1    APPROPRIATION OF THE AVAILABLE EARNINGS                   Mgmt          For                            For
       2020 AND DISTRIBUTION FROM THE RESERVES
       FROM CAPITAL CONTRIBUTIONS: APPROPRIATION
       OF THE AVAILABLE EARNINGS 2020

4.2    APPROPRIATION OF THE AVAILABLE EARNINGS                   Mgmt          For                            For
       2020 AND DISTRIBUTION FROM THE RESERVES
       FROM CAPITAL CONTRIBUTIONS: DISTRIBUTION
       FROM THE RESERVES FROM CAPITAL
       CONTRIBUTIONS

5.1.1  TO RE-ELECT MR ERNST TANNER AS MEMBER AND                 Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  TO RE-ELECT MR ANTONIO BULGHERONI AS MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.1.3  TO RE-ELECT DR RUDOLF K. SPRUNGLI AS MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.1.4  TO RE-ELECT DKFM ELISABETH GURTLER AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.1.5  TO RE-ELECT DR THOMAS RINDERKNECHT AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.6  TO RE-ELECT MR SILVIO DENZ AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  TO RE-ELECT DR RUDOLF K. SPRUNGLI AS MEMBER               Mgmt          Against                        Against
       OF THE COMPENSATION & NOMINATION COMMITTEE

5.2.2  TO RE-ELECT MR ANTONIO BULGHERONI AS MEMBER               Mgmt          Against                        Against
       OF THE COMPENSATION & NOMINATION COMMITTEE

5.2.3  TO RE-ELECT MR SILVIO DENZ AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION & NOMINATION COMMITTEE

5.3    THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR PATRICK SCHLEIFFER, ATTORNEY-AT-LAW,
       LENZ & STAEHELIN, AS THE INDEPENDENT PROXY
       FOR A TERM OF OFFICE LASTING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

5.4    THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH, AS
       STATUTORY AUDITORS FOR THE FINANCIAL YEAR
       2021

6.1    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       A MAXIMUM AGGREGATE COMPENSATION AMOUNT OF
       CHF 3.2 MILLION FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD FROM THE
       ANNUAL GENERAL MEETING 2021 UNTIL THE
       ANNUAL GENERAL MEETING 2022

6.2    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       A MAXIMUM AGGREGATE COMPENSATION AMOUNT OF
       CHF 18.0 MILLION FOR THE MEMBERS OF THE
       GROUP MANAGEMENT FOR THE FINANCIAL YEAR
       2022

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  713299635
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.G
       AND 8.A. THANK YOU.

1      REPORT ON THE COMPANY'S ACTIVITIES (NOT TO                Non-Voting
       BE PUT TO A VOTE)

2      APPROVAL OF THE 2019/20 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For

4      PRESENTATION OF THE COMPANY'S 2019/20                     Mgmt          For                            For
       REMUNERATION REPORT FOR AN ADVISORY VOTE

5      RESOLUTION ON REMUNERATION OF MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PROPOSED AMENDMENT TO ARTICLE 6.9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION; STANDARD
       AGENDA FOR THE ANNUAL GENERAL MEETING

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PROPOSED AMENDMENT TO ARTICLE 6.1 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION;
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       RESOLVE TO HOLD PARTIAL OR FULL ELECTRONIC
       GENERAL MEETINGS

6.C    PROPOSED AMENDMENT TO ARTICLE 7.3 OF THE                  Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION;
       SHAREHOLDERS' NOTIFICATION OF ATTENDANCE

7.A.A  ELECTION OF A CHAIR OF THE BOARD OF                       Mgmt          For                            For
       DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION)

7.B.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JESPER BRANDGAARD (RE-ELECTION)

7.B.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LUIS CANTARELL (RE-ELECTION)

7.B.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HEIDI KLEINBACH-SAUTER
       (RE-ELECTION)

7.B.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARK WILSON (RE-ELECTION)

7.B.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LISE KAAE (ELECTION)

7.B.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KEVIN LANE (ELECTION)

7.B.G  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LILLIE LI VALEUR (ELECTION)

8.A    ELECTION OF A COMPANY AUDITOR: RE-ELECTION                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONS PARTNERSELSKAB

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       AKADEMIKER PENSION: GOING FORWARD AND
       STARTING FROM THE 2020/21 FINANCIAL YEAR,
       THE COMPANY MUST APPLY THE RECOMMENDATIONS
       OF THE TASK FORCE ON CLIMATE-RELATED
       FINANCIAL DISCLOSURES (TCFD) AS THE
       FRAMEWORK FOR CLIMATE-RELATED DISCLOSURE IN
       THE COMPANY'S ANNUAL REPORT

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       AKADEMIKER PENSION: THE BOARD OF DIRECTORS
       MUST COMPLETE AN ASSESSMENT OF THE ABILITY
       OF THE COMPANY TO PUBLISH
       COUNTRY-BY-COUNTRY TAX REPORTING IN LINE
       WITH THE GLOBAL REPORTING INITIATIVE'S
       STANDARD (GRI 207: TAX 2019) STARTING FROM
       THE FINANCIAL YEAR 2021/22. THE FINDINGS OF
       THE ASSESSMENT SHOULD BE MADE PUBLIC BEFORE
       THE AGM IN 2021

10     AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  713712683
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   11 MAY 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103192100603-34 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

4      REGULATED AGREEMENTS                                      Mgmt          For                            For

5      AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       ALLOW THE COMPANY TO TRADE ITS OWN SHARES,
       EXCEPT DURING A PUBLIC OFFERING PERIOD,
       WITHIN THE CONTEXT OF A SHARE BUYBACK
       PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF
       EUR 180 PER SHARE

6      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MANAGERS

7      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

8      APPROVAL OF THE INFORMATION ON THE                        Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. FLORENT MENEGAUX
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. YVES CHAPOT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. MICHEL ROLLIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

12     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS MEMBER OF THE
       SUPERVISORY BOARD AS A REPLACEMENT FOR MR.
       CYRILLE POUGHON, WHO RESIGNED

13     APPOINTMENT OF MR. WOLF-HENNING SCHEIDER AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

14     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       REDUCE THE CAPITAL BY CANCELLING SHARES

15     AMENDMENTS TO THE BY-LAWS RELATING TO THE                 Mgmt          For                            For
       FINANCIAL RIGHTS OF GENERAL PARTNERS

16     AMENDMENTS TO THE BY-LAWS RELATING TO THE                 Mgmt          For                            For
       TERMS AND CONDITIONS OF THE MANAGERS'
       COMPENSATION

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V.                                                                         Agenda Number:  713654526
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2.a    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.b    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.c    APPROVE DIVIDENDS OF EUR 0.11 PER SHARE                   Mgmt          For                            For

2.d    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

4.a    REELECT SUZANNE HEYWOOD AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

4.b    ELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR                 Mgmt          For                            For

4.c    REELECT HOWARD W. BUFFETT AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4.d    REELECT TUFAN ERGINBILGIC AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4.e    REELECT LEO W. HOULE AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

4.f    REELECT JOHN B. LANAWAY AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

4.g    REELECT ALESSANDRO NASI AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

4.h    REELECT LORENZO SIMONELLI AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4.i    REELECT VAGN SORENSEN AS NON-EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR

5      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          For                            For
       AUDITORS

6      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED COMMON SHARES

7      CLOSE MEETING                                             Non-Voting

CMMT   08 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  935401163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CCEP
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

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

O1     Receipt of the Report and Accounts.                       Mgmt          For                            For

O2     Approval of the Directors' Remuneration                   Mgmt          Against                        Against
       Report.

O3     Election of Manolo Arroyo                                 Mgmt          For                            For

O4     Election of John Bryant                                   Mgmt          For                            For

O5     Election of Christine Cross                               Mgmt          For                            For

O6     Election of Brian Smith                                   Mgmt          For                            For

O7     Election of Garry Watts                                   Mgmt          For                            For

O8     Re-election of Jan Bennink                                Mgmt          For                            For

O9     Re-election of Jose Ignacio Comenge                       Mgmt          For                            For

O10    Re-election of Damian Gammell                             Mgmt          For                            For

O11    Re-election of Nathalie Gaveau                            Mgmt          For                            For

O12    Re-election of Alvaro Gomez-Trenor Aguilar                Mgmt          For                            For

O13    Re-election of Thomas Johnson                             Mgmt          For                            For

O14    Re-election of Dagmar Kollmann                            Mgmt          For                            For

O15    Re-election of Alfonso Libano Daurella                    Mgmt          For                            For

O16    Re-election of Mark Price                                 Mgmt          For                            For

O17    Re-election of Mario Rotllant Sola                        Mgmt          Against                        Against

O18    Re-election of Dessi Temperley                            Mgmt          For                            For

O19    Reappointment of the Auditor.                             Mgmt          For                            For

O20    Remuneration of the Auditor.                              Mgmt          For                            For

O21    Political Donations.                                      Mgmt          For                            For

O22    Authority to allot new shares.                            Mgmt          For                            For

O23    Waiver of mandatory offer provisions set                  Mgmt          Against
       out in Rule 9 of the Takeover Code.

S24    General authority to disapply pre-emption                 Mgmt          For                            For
       rights.

S25    General authority to disapply pre-emption                 Mgmt          For                            For
       rights in connection with an acquisition or
       specified capital investment.

S26    Authority to purchase own shares on market.               Mgmt          For                            For

S27    Authority to purchase own shares off                      Mgmt          For                            For
       market.

S28    Notice period for general meetings other                  Mgmt          For                            For
       than AGMs.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG                                                                            Agenda Number:  714202835
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RECEIPT OF THE 2020 INTEGRATED ANNUAL                     Mgmt          For                            For
       REPORT, AS WELL AS APPROVAL OF THE ANNUAL
       MANAGEMENT REPORT, THE STAND-ALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

2.2    DECLARATION OF DIVIDEND FROM RESERVES                     Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE OPERATING
       COMMITTEE

4.1.1  RE-ELECTION OF ANASTASSIS G. DAVID AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CHARLOTTE J. BOYLE AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.4  RE-ELECTION OF RETO FRANCIONI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.1.5  RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF WILLIAM W. DOUGLAS III AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF ANNA DIAMANTOPOULOU AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.2    ELECTION OF BRUNO PIETRACCI AS A NEW MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3    ELECTION OF HENRIQUE BRAUN AS A NEW MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      ELECTION OF THE INDEPENDENT PROXY: INES                   Mgmt          For                            For
       POESCHEL

6.1    RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

6.2    ADVISORY VOTE ON RE-APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR UK PURPOSES:
       PRICEWATERHOUSECOOPERS SA

7      ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          Against                        Against

8      ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

9      ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          Against                        Against
       REPORT

10.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE OPERATING COMMITTEE
       FOR THE NEXT FINANCIAL YEAR

11     APPROVAL OF A SHARE BUY-BACK                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S                                                                               Agenda Number:  713354102
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       FINANCIAL YEAR

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON THE DISTRIBUTION OF PROFIT IN               Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

4      PRESENTATION AND APPROVAL OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

5      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

6.1    PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE                Mgmt          For                            For
       OF REMUNERATION POLICY

6.2.1  PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION - OBJECT

6.2.2  PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ADOPTION OF NEW ARTICLE 11 OF THE ARTICLES
       OF ASSOCIATION - ELECTRONIC GENERAL MEETING

6.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL BY THE
       SHAREHOLDER: FOR THE BOARD OF DIRECTORS TO
       COMPLETE AN ASSESSMENT OF THE VIABILITY OF
       COLOPLAST TO PUBLISH CORPORATE
       COUNTRY-BY-COUNTRY TAX REPORTING IN LINE
       WITH THE GLOBAL REPORTING INITIATIVE'S
       STANDARD (GRI 207: TAX 2019) STARTING FROM
       FINANCIAL YEAR 2021/22. THE FINDINGS OF THE
       ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE
       AGM IN 2021

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK
       YOU

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: LARS
       SOREN RASMUSSEN

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: NIELS
       PETER LOUIS-HANSEN

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: BIRGITTE
       NIELSEN

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: CARSTEN
       HELLMANN

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: JETTE
       NYGAARD-ANDERSEN

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: MARIANNE
       WIINHOLT

8      ELECTION OF AUDITORS. THE BOARD OF                        Mgmt          For                            For
       DIRECTORS PROPOSES THE RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG                                                                              Agenda Number:  713868909
--------------------------------------------------------------------------------------------------------------------------
        Security:  D172W1279
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2021

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE               Mgmt          For                            For
       2022 INTERIM FINANCIAL STATEMENTS UNTIL THE
       2022 AGM

6.1    ELECT HELMUT GOTTSCHALK TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT BURKHARD KEESE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    ELECT DANIELA MATTHEUS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    ELECT CAROLINE SEIFERT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.5    ELECT FRANK WESTHOFF TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       COMMERZVENTURES GMBH

CMMT   30 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  713823549
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101234-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       MEETING TYPE FROM EGM TO MIX AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, FOR MID: 548001 PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539254 DUE TO RECEIVED CHANGE IN
       THE NUMBERING OF THE RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR               Mgmt          For                            For

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PAMELA KNAPP AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES               Mgmt          For                            For
       LEMARCHAND AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          For                            For
       SCHNEPP AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. BENOIT
       BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE AND INCLUDED
       IN THE CORPORATE GOVERNANCE REPORT

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR 2021 (UNTIL 30 JUNE
       2021 INCLUSIVE)

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR 2021 (UNTIL 30 JUNE 2021
       INCLUSIVE

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR
       2021 (AS OF THE 1ST JULY 2021)

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR 2021(AS OF THE 1ST JULY 2021)

16     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF DIRECTORS FOR 2021

17     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE IN
       THE SHARE CAPITAL, BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES, BY THE ISSUE OF NEW SHARES,
       FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
       HUNDRED AND TWENTY-SIX MILLION EUROS
       (SHARES), EXCLUDING ANY ADJUSTMENTS I.E.
       APPROXIMATELY 20% OF THE SHARE CAPITAL,
       WITH THE AMOUNTS SET OUT IN THE NINETEENTH,
       THE TWENTIETH, THE TWENTY-FIRST, THE
       TWENTY-SECOND AND THE TWENTY-THIRD
       RESOLUTIONS BEING DEDUCTED FROM THIS AMOUNT
       AND ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
       WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
       OUT IN THE NINETEENTH, THE TWENTIETH AND
       THE TWENTY-FIRST RESOLUTIONS FOR THE ISSUE
       OF TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       THE POSSIBILITY OF GRANTING A PRIORITY
       PERIOD FOR SHAREHOLDERS, BY A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH THE ISSUE OF SHARES OF
       THE COMPANY OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR OF ITS SUBSIDIARIES BY THE ISSUE
       OF NEW SHARES, OR NEW SHARES OF THE COMPANY
       TO WHICH WOULD GRANT ENTITLEMENT TO
       TRANSFERABLE SECURITIES TO BE ISSUED, IF
       ANY, BY SUBSIDIARIES, FOR A MAXIMUM NOMINAL
       AMOUNT OF TWO HUNDRED AND THIRTEEN MILLION
       EUROS (SHARES), EXCLUDING ANY ADJUSTMENTS,
       I.E., APPROXIMATELY 10% OF THE SHARE
       CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF
       THOSE SET OUT IN THE TWENTIETH, THE
       TWENTY-FIRST AND THE TWENTY-SECOND
       RESOLUTIONS, AND ONE AND A HALF BILLION
       EUROS (TRANSFERABLE SECURITIES IN THE FORM
       OF DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES)
       WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
       OUT IN THE TWENTIETH, THE TWENTY-FIRST AND
       THE TWENTY-SECOND RESOLUTIONS FOR THE ISSUE
       OF TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES,
       THE AMOUNTS OF THE CAPITAL INCREASE AND THE
       ISSUE OF DEBT SECURITIES TO BE DEDUCTED
       FROM THE CORRESPONDING CEILINGS SET IN THE
       EIGHTEENTH RESOLUTION

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, OF SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR
       OF NEW SHARES OF THE COMPANY TO WHICH WOULD
       GRANT ENTITLEMENT TO TRANSFERABLE
       SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
       ANY, BY WAY OF A PUBLIC OFFERING AS
       REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED
       AND THIRTEEN MILLION EUROS (SHARES)
       EXCLUDING ANY ADJUSTMENTS, I.E.,
       APPROXIMATELY 10% OF THE SHARE CAPITAL, AND
       OF ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
       THE AMOUNTS OF THE CAPITAL INCREASE AND THE
       ISSUE OF DEBT SECURITIES TO BE DEDUCTED
       FROM THE CORRESPONDING CEILINGS SET IN THE
       NINETEENTH RESOLUTION

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION DURING THE ISSUE, WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
       REGULATORY LIMITS (15% OF THE INITIAL
       ISSUES AS OF THE DATE OF THIS MEETING) AND
       WITHIN THE CORRESPONDING CEILINGS SET BY
       THE RESOLUTIONS THAT DECIDED ON THE INITIAL
       ISSUE

22     POSSIBILITY TO PROCEED WITH A CAPITAL                     Mgmt          For                            For
       INCREASE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL,
       EXCLUDING ANY ADJUSTMENT, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND CONSISTING
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       THE AMOUNTS OF THE CAPITAL INCREASE AND OF
       THE TRANSFERABLE SECURITIES TO BE ISSUED TO
       BE DEDUCTED FROM THE CEILING SET IN THE
       NINETEENTH RESOLUTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE IN
       THE SHARE CAPITAL BY INCORPORATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR
       A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND
       SIX MILLION EUROS EXCLUDING ANY
       ADJUSTMENTS, I.E., APPROXIMATELY 5% OF THE
       SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED
       FROM THE CEILING SET IN THE EIGHTEENTH
       RESOLUTION

24     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET, IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE BY THE
       COMPANY OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       BY WAY OF A PUBLIC OFFERING WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL PER 12-MONTH PERIOD

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ISSUES OF EQUITY
       SECURITIES RESERVED FOR MEMBERS OF EMPLOYEE
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE RIGHT OF SUBSCRIPTION, FOR A
       MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION
       EUROS, EXCLUDING ANY ADJUSTMENTS, I.E.
       APPROXIMATELY 2.4% OF THE SHARE CAPITAL

26     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES REPRESENTING UP TO 10% OF THE
       COMPANY'S CAPITAL PER 24-MONTHS PERIOD

27     POWERS FOR THE EXECUTION OF THE DECISIONS                 Mgmt          For                            For
       OF THE MEETING AND FOR FORMALITIES

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  713030396
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 1.00 PER REGISTERED A SHARE AND CHF
       0.10 PER REGISTERED B SHARE

3      APPROVE CREATION OF CHF 24.2 MILLION POOL                 Mgmt          For                            For
       OF CONDITIONAL CAPITAL TO COVER EXERCISE OF
       WARRANTS

4      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

5.1    REELECT JOHANN RUPERT AS DIRECTOR AND BOARD               Mgmt          For                            For
       CHAIRMAN

5.2    REELECT JOSUA MALHERBE AS DIRECTOR                        Mgmt          Against                        Against

5.3    REELECT NIKESH ARORA AS DIRECTOR                          Mgmt          Against                        Against

5.4    REELECT NICOLAS BOS AS DIRECTOR                           Mgmt          For                            For

5.5    REELECT CLAY BRENDISH AS DIRECTOR                         Mgmt          For                            For

5.6    REELECT JEAN-BLAISE ECKERT AS DIRECTOR                    Mgmt          Against                        Against

5.7    REELECT BURKHART GRUND AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT KEYU JIN AS DIRECTOR                              Mgmt          For                            For

5.9    REELECT JEROME LAMBERT AS DIRECTOR                        Mgmt          For                            For

5.10   REELECT RUGGERO MAGNONI AS DIRECTOR                       Mgmt          Against                        Against

5.11   REELECT JEFF MOSS AS DIRECTOR                             Mgmt          For                            For

5.12   REELECT VESNA NEVISTIC AS DIRECTOR                        Mgmt          For                            For

5.13   REELECT GUILLAUME PICTET AS DIRECTOR                      Mgmt          For                            For

5.14   REELECT ALAN QUASHA AS DIRECTOR                           Mgmt          Against                        Against

5.15   REELECT MARIA RAMOS AS DIRECTOR                           Mgmt          For                            For

5.16   REELECT ANTON RUPERT AS DIRECTOR                          Mgmt          Against                        Against

5.17   REELECT JAN RUPERT AS DIRECTOR                            Mgmt          Against                        Against

5.18   REELECT GARY SAAGE AS DIRECTOR                            Mgmt          Against                        Against

5.19   REELECT CYRILLE VIGNERON AS DIRECTOR                      Mgmt          For                            For

5.20   ELECT WENDY LUHABE AS DIRECTOR                            Mgmt          For                            For

6.1    REAPPOINT CLAY BRENDISH AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REPPOINT KEYU JIN AS MEMBER OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    REAPPOINT GUILLAUME PICTET AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    REAPPOINT MARIA RAMOS AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

7      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS

8      DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS                Mgmt          For                            For
       INDEPENDENT PROXY

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 6.7 MILLION

9.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION

9.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 38.3 MILLION

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  713248979
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVE CREATION OF CHF 24.2 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   27 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 NOV 2020 TO 09 NOV 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  713451021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For

3      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

4      ELECT IAN MEAKINS AS A DIRECTOR                           Mgmt          For                            For

5      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

7      RE-ELECT KAREN WITTS AS A DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT STEFAN BOMHARD AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

12     RE-ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

13     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

14     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     DONATIONS TO POLITICAL ORGANISATIONS                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO ALLOT SHARES FOR                  Mgmt          For                            For
       CASH IN LIMITED CIRCUMSTANCES

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     ADOPTION OF ARTICLES OF ASSOCIATION                       Mgmt          For                            For

23     REDUCE GENERAL MEETING NOTICE PERIODS: TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO CALL A GENERAL
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
       CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE DATE OF
       THE PASSING OF THIS RESOLUTION

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  712789342
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2019

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2019

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN KOETZ FOR FISCAL 2019

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2019

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2019

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2019

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HASAN ALLAK FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2019

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SATISH KHATU FOR FISCAL 2019

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ISABEL KNAUF FOR FISCAL 2019

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2019

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2019

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2019

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2019

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LORENZ PFAU FOR FISCAL 2019

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2019

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2019

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2019

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2019

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2019

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUDRUN VALTEN FOR FISCAL 2019

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2019

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2019

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2019

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  713721543
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS-JUERGEN DUENSING FOR FISCAL
       YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL YEAR
       2020

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ANDREAS WOLF FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
       2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HASAN ALLAK FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
       2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SATISH KHATU FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ISABEL KNAUF FOR FISCAL YEAR 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LORENZ PFAU FOR FISCAL YEAR 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
       2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL YEAR 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
       2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKELFOR FISCAL YEAR 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

7      APPROVE SPIN-OFF AND TAKEOVER AGREEMENT                   Mgmt          For                            For
       WITH VITESCO TECHNOLOGIES GROUP
       AKTIENGESELLSCHAFT

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CONVATEC GROUP PLC                                                                          Agenda Number:  713720793
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23969101
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT DR JOHN MCADAM AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT KARIM BITAR AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT FRANK SCHULKES AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT MARGARET EWING AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT BRIAN MAY AS DIRECTOR                            Mgmt          For                            For

9      RE-ELECT RICK ANDERSON AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT DR REGINA BENJAMIN AS DIRECTOR                   Mgmt          For                            For

11     RE-ELECT STEN SCHEIBYE AS DIRECTOR                        Mgmt          For                            For

12     ELECT HEATHER MASON AS DIRECTOR                           Mgmt          For                            For

13     ELECT CONSTANTIN COUSSIOS AS DIRECTOR                     Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

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

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

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  712846003
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD, THE EXPLANATORY
       REPORT BY THE BOARD OF MANAGEMENT ON
       TAKEOVER-RELATED INFORMATION AND THE
       PROPOSAL OF THE BOARD OF MANAGEMENT ON THE
       USE OF THE DISTRIBUTABLE PROFIT, EACH FOR
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2019

2      RESOLUTION ON THE USE OF THE DISTRIBUTABLE                Mgmt          For                            For
       PROFIT: THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD PROPOSE USING THE
       DISTRIBUTABLE PROFIT OF EUR 439,200,000.00
       FOR FISCAL 2019 REPORTED IN THE ANNUAL
       FINANCIAL STATEMENTS TO DISTRIBUTE EUR
       219,437,622.00 AS A DIVIDEND TO
       SHAREHOLDERS AND TO CARRY THE REMAINDER OF
       EUR 219,762,378.00 FORWARD TO NEW ACCOUNT.
       THIS CORRESPONDS TO A DIVIDEND OF EUR 1.20
       PER NO-PAR VALUE SHARE CARRYING DIVIDEND
       RIGHTS FOR 2019. IF THE NUMBER OF NO-PAR
       VALUE SHARES CARRYING DIVIDEND RIGHTS FOR
       FISCAL 2019 CHANGES BEFORE THE ANNUAL
       GENERAL MEETING, AN AMENDED RESOLUTION WILL
       BE PRESENTED TO THE ANNUAL GENERAL MEETING
       FOR A VOTE. IN SUCH A CASE, THE PROPOSED
       DIVIDEND WILL REMAIN AT EUR 1.20 PER NO-PAR
       VALUE SHARE CARRYING DIVIDEND RIGHTS WITH A
       CORRESPONDING ADJUSTED PROFIT TO BE CARRIED
       FORWARD

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

4      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR FOR THE AUDIT OF                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND FOR THE
       REVIEW OF THE INTERIM FINANCIAL STATEMENTS:
       IN LINE WITH THE RECOMMENDATION MADE BY THE
       AUDIT COMMITTEE, THE SUPERVISORY BOARD
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       ELECT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       DUSSELDORF, AS THE AUDITOR FOR FISCAL 2020,
       AS THE AUDITOR FOR THE REVIEW OF THE
       CONDENSED INTERIM FINANCIAL STATEMENTS AND
       THE INTERIM MANAGEMENT REPORT AS OF JUNE
       30, 2020, AND FOR ANY REVIEW OF ADDITIONAL
       FINANCIAL INFORMATION OF COVESTRO AG DURING
       FISCAL 2020 AND THE FIRST QUARTER OF FISCAL
       2021

6.1    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       CHRISTINE MARIA BORTENLANGER

6.2    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          For                            For
       DR. ROLF NONNENMACHER

6.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       RICHARD POTT

6.4    ELECTION TO THE SUPERVISORY BOARD: REGINE                 Mgmt          For                            For
       STACHELHAUS

6.5    ELECTION TO THE SUPERVISORY BOARD: PATRICK                Mgmt          For                            For
       W. THOMAS

6.6    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       FERDINANDO FALCO BECCALLI

7      RESOLUTION ON RESCINDING THE EXISTING                     Mgmt          For                            For
       AUTHORIZED CAPITAL 2015, CREATING
       AUTHORIZED CAPITAL 2020 IN RETURN FOR CASH
       CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND
       WITH THE OPTION TO DISAPPLY SUBSCRIPTION
       RIGHTS, AND ON THE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON RESCINDING THE EXISTING AND                 Mgmt          For                            For
       GRANTING THE BOARD OF MANAGEMENT A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE/WARRANT
       BONDS, TO DISAPPLY SUBSCRIPTION RIGHTS, TO
       RESCIND THE EXISTING CONDITIONAL CAPITAL
       2015 AND TO CREATE A CONDITIONAL CAPITAL
       2020, AND TO AMEND THE ARTICLES OF
       INCORPORATION ACCORDINGLY

9      AMENDMENT OF SECTIONS 3, 14 AND 15,                       Mgmt          For                            For
       PARAGRAPH 2 OF THE ARTICLES OF
       INCORPORATION TO ADAPT TO THE GERMAN ACT
       IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS
       DIRECTIVE ("ARUG II")

10     AMENDMENT OF SECTIONS 10, 15 AND 16 OF THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  713657748
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.30 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT LISE KINGO TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 58 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   08 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO SA                                                                                  Agenda Number:  713665430
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2R22T119
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   10 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   09 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103082100428-29 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       - DISTRIBUTION OF DIVIDENDS

4      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
       L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE
       MENTIONED THEREIN

5      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

6      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICE

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DEPUTY CHIEF EXECUTIVE
       OFFICERS

8      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

9      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9, OF THE
       FRENCH COMMERCIAL CODE RELATING TO ALL
       COMPENSATION OF CORPORATE OFFICERS

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. JEAN LAURENT IN HIS
       CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN
       IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. OLIVIER ESTEVE IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

13     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. DOMINIQUE OZANNE IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIE OUZIEL AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LUC BIAMONTI AS DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF PREDICA                  Mgmt          For                            For
       COMPANY AS DIRECTOR

17     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE TO INCREASE
       THE COMPANY'S SHARE CAPITAL BY
       CAPITALISATION OF RESERVES, PROFITS OR
       PREMIUMS

19     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE COMPANY'S
       SHARE CAPITAL BY CANCELLING SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE, BY WAY OF A
       PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND, FOR SHARE ISSUES, A MANDATORY
       PRIORITY PERIOD

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE
       ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR EMPLOYEES OF THE
       COMPANY AND COMPANIES OF THE COVIVIO GROUP
       WHO ARE MEMBERS OF A SAVINGS PLAN, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AMENDMENT TO ARTICLES 8 (CROSSING OF                      Mgmt          For                            For
       THRESHOLDS) AND 10 (RIGHTS AND OBLIGATIONS
       ATTACHED TO SHARES) OF THE COMPANY'S
       BY-LAWS

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  713725185
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104262100066-50 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      AMENDMENTS TO THE COMPANY'S BYLAWS TO ALLOW               Mgmt          For                            For
       THE PAYMENT OF THE DIVIDEND IN SHARES

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

5      OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

6      APPROVAL OF THE LOAN AGREEMENT BETWEEN                    Mgmt          For                            For
       CREDIT AGRICOLE S.A. AND CREDIT DU MAROC,
       TO RESPOND TO THE REQUEST OF THE MOROCCAN
       SUPERVISOR THAT THE INSTITUTIONS UNDER ITS
       SUPERVISION RETAIN THE 2019 DIVIDEND,
       ISSUED AFTER THE GENERAL MEETING, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       ASSOCIATES' PACT, SIGNED ON 8 JUNE 2018,
       SPECIFYING THE RULES OF GOVERNANCE OF
       CAGIP, IN ACCORDANCE WITH ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE AMENDMENT TO THE AGREEMENT                Mgmt          For                            For
       FOR THE TRANSFER OF CREDIT AGRICOLE S.A.'S
       DSB ACTIVITY TO CACIB, RELATING TO THE
       MODIFICATION OF THE SCOPE OF THE TRANSFER
       OF GOODWILL BETWEEN CREDIT AGRICOLE SA AND
       CA-CIB ON 1 JANUARY 2018, IN ACCORDANCE
       WITH ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF THE FOUR TAX CONSOLIDATION                    Mgmt          For                            For
       AGREEMENTS RENEWED BY THE BOARD ON 10
       FEBRUARY 2021, IN ACCORDANCE WITH ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE AMENDMENT TO THE AMENDING                 Mgmt          For                            For
       LOAN AGREEMENT DATED 10 OCTOBER 2017,
       CONCLUDED BETWEEN CREDIT AGRICOLE SA AND
       CAISSE REGIONALE DE NORMANDIE, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

11     APPOINTMENT OF MRS. AGNES AUDIER AS                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       LAURENCE DORS

12     APPOINTMENT OF MRS. MARIANNE LAIGNEAU AS                  Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. MONICA
       MONDARDINI

13     APPOINTMENT OF MRS. ALESSIA MOSCA AS                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       CAROLINE CATOIRE

14     APPOINTMENT OF MR. OLIVIER AUFFRAY AS                     Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       DE WAAL

15     APPOINTMENT OF MR. CHRISTOPHE LESUR AS                    Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       AND MRS. CAROLINE CORBIERE AS HIS DEPUTY,
       AS A REPLACEMENT FOR THE POSITION OF
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       OF REGIONAL FUNDS (CAISSES REGIONALES)
       OCCUPIED BY MRS. PASCALE BERGER

16     RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          Against                        Against
       TERCINIER AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF SAS, RUE                 Mgmt          Against                        Against
       DE LA BOETIE AS DIRECTOR

18     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENE TALAMONA, WHO
       RESIGNED

19     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

23     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

24     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 OR GRANTED FOR THE SAME
       FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

25     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. PHILIPPE BRASSAC, CHIEF
       EXECUTIVE OFFICER

26     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF
       EXECUTIVE OFFICER

27     APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

28     OPINION ON THE TOTAL AMOUNT OF COMPENSATION               Mgmt          For                            For
       PAID DURING THE PAST FINANCIAL YEAR TO
       CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF THE COMPANY OR GROUP, AS
       REFERRED TO IN ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF THE COMPANY'S SHARES

30     AMENDMENTS TO THE BYLAWS TO TAKE NOTE OF                  Mgmt          For                            For
       THE RENUMBERING OF THE FRENCH COMMERCIAL
       CODE RESULTING FROM ORDER NO. 2020-1142 OF
       16 SEPTEMBER 2020 CREATING, WITHIN THE
       FRENCH COMMERCIAL CODE, A CHAPTER RELATING
       TO COMPANIES WHOSE SECURITIES ARE ADMITTED
       TO TRADING ON A REGULATED MARKET OR ON A
       MULTILATERAL TRADING FACILITY

31     AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO                  Mgmt          For                            For
       DETERMINE THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-27-1 OF THE FRENCH COMMERCIAL CODE

32     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE COMPANIES OF THE CREDIT AGRICOLE
       GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS
       PLAN

33     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  713347866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF                  Mgmt          For                            For
       RETAINED EARNINGS AND CAPITAL CONTRIBUTION
       RESERVES

CMMT   IF, AT THE EXTRAORDINARY GENERAL MEETING,                 Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS

2.1    PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

2.2    PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  713895982
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535624 DUE TO RECEIPT OF
       DELETION OF RESOLUTIONS 2, 6.2.1 AND 6.2.3.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.1    CONSULTATIVE VOTE ON THE 2020 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2020 MANAGEMENT REPORT, THE               Mgmt          For                            For
       2020 PARENT COMPANY FINANCIAL STATEMENTS,
       AND THE 2020 GROUP CONSOLIDATED FINANCIAL
       STATEMENTS

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
       OUT OF RETAINED EARNINGS AND CAPITAL
       CONTRIBUTION RESERVES: CHF 0.29 PER SHARE

4      INCREASE AND EXTENSION OF THE AUTHORIZED                  Mgmt          For                            For
       CAPITAL

5.1.1  ELECTION OF ANTONIO HORTA-OSORIO AS MEMBER                Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF CHRISTIAN GELLERSTAD AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF ANDREAS GOTTSCHLING AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF SHAN LI AS MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF SERAINA MACIA AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF RICHARD MEDDINGS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF ANA PAULA PESSOA AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.112  ELECTION OF CLARE BRADY AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.113  ELECTION OF BLYTHE MASTERS AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF CHRISTIAN GELLERSTAD AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5.2.5  ELECTION OF BLYTHE MASTERS AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

7.1    ELECTION OF THE INDEPENDENT AUDITORS:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

7.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

7.3    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

CMMT   IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS OF
       SHAREHOLDERS

8.2    PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713544814
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       MIGRATION

4      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       PROVIDE FOR THE SURRENDER FOR NIL
       CONSIDERATION, AND AUTHORISE THE
       CANCELLATION OF, THE INCOME SHARES OF THE
       COMPANY OF E0.02 EACH

5      SUBJECT TO THE APPROVAL OF RESOLUTION 4, TO               Mgmt          For                            For
       DIMINISH THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY BY E25,000,000 FROM
       E426,297,940 TO E401,297,940

6      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       DELETE ALL REFERENCES TO THE INCOME SHARES




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713896201
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539798 DUE TO RECEIPT OF
       ADDITIONAL SEDOL. 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      TO REVIEW THE COMPANY'S AFFAIRS AND                       Mgmt          For                            For
       CONSIDER THE COMPANY'S FINANCIAL STATEMENTS
       AND THE REPORTS OF THE DIRECTORS (INCLUDING
       THE GOVERNANCE APPENDIX1) AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A DIVIDEND ON THE ORDINARY                     Mgmt          For                            For
       SHARES

3      TO CONSIDER THE 2020 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE 2019
       DIRECTORS' REMUNERATION POLICY SUMMARY
       SECTION), THE FULL TEXT OF WHICH IS SET OUT
       ON PAGES 74 TO 99 OF THE 2020 ANNUAL REPORT
       AND FORM 20-F

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          For                            For
       BOUCHER

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. C.                Mgmt          For                            For
       DOWLING

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          For                            For
       FEARON

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. J.                Mgmt          For                            For
       KARLSTROM

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. S.                Mgmt          For                            For
       KELLY

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. L.                Mgmt          For                            For
       MCKAY

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. A.                Mgmt          For                            For
       MANIFOLD

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          For                            For
       G.L. PLATT

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          For                            For
       M.K. RHINEHART

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. S.                Mgmt          For                            For
       TALBOT

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO CONSIDER THE CONTINUATION OF DELOITTE                  Mgmt          For                            For
       IRELAND LLP AS AUDITORS OF THE COMPANY
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

7      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       ALLOT UNISSUED SHARE CAPITAL OF THE
       COMPANY: THAT, IN ACCORDANCE WITH THE
       POWERS, PROVISIONS AND LIMITATIONS OF
       ARTICLE 11(D) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, THE DIRECTORS
       BE AND THEY ARE HEREBY AUTHORISED TO ALLOT
       RELEVANT SECURITIES (WITHIN THE MEANING OF
       SECTION 1021 OF THE COMPANIES ACT 2014):
       (A) UP TO AN AGGREGATE NOMINAL VALUE OF EUR
       83,966,000; AND (B) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF EUR 43,255,000
       PROVIDED THAT ANY ORDINARY SHARES ALLOTTED
       PURSUANT TO THIS AUTHORITY ARE OFFERED BY
       WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE
       ISSUE TO THE HOLDERS OF ORDINARY SHARES TO
       THE EXTENT PERMITTED BY PARAGRAPH (B) IN
       RESOLUTION 8 IN THE NOTICE OF THIS MEETING.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO
       ALLOW THE DIRECTORS TO ALLOT NEW SHARES FOR
       CASH EQUIVALENT TO 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL AS AT 3 MARCH 2021
       AND ALLOW THE DIRECTORS TO DISAPPLY
       PRE-EMPTION RIGHTS IN A RIGHTS ISSUE OR
       OTHER PRE-EMPTIVE ISSUE IN ORDER TO
       ACCOMMODATE ANY REGULATORY RESTRICTIONS IN
       CERTAIN JURISDICTIONS: THAT THE DIRECTORS
       BE AND THEY ARE HEREBY EMPOWERED TO ALLOT
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH TO THE EXTENT PERMITTED BY RESOLUTION
       7 IN THE NOTICE OF THIS MEETING PROVIDED
       THAT THIS AUTHORITY MAY ONLY BE USED FOR:
       (A) THE ALLOTMENT OF EQUITY SECURITIES UP
       TO A NOMINAL VALUE OF EUR 12,722,000 EXCEPT
       THAT THIS LIMIT SHALL BE REDUCED BY THE
       NOMINAL VALUE OF ALL TREASURY SHARES (AS
       DEFINED IN SECTION 1078 OF THE COMPANIES
       ACT 2014) REISSUED WHILE THIS AUTHORITY
       REMAINS OPERABLE; AND/OR (B) THE ALLOTMENT
       OF EQUITY SECURITIES BY WAY OF A RIGHTS
       ISSUE OR OTHER PRE-EMPTIVE ISSUE TO THE
       HOLDERS OF ORDINARY SHARES IN ACCORDANCE
       WITH ARTICLE 11(E) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY ON THE BASIS
       THAT THE REFERENCE TO A RIGHTS ISSUE IN
       ARTICLE 11(E) SHALL INCLUDE RIGHTS ISSUES
       AND OTHER PRE-EMPTIVE ISSUES. THIS
       AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

9      SUBJECT TO THE PASSING OF RESOLUTION 8, TO                Mgmt          For                            For
       CONSIDER AND, IF THOUGHT FIT, PASS AS A
       SPECIAL RESOLUTION THE FOLLOWING ADDITIONAL
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN
       RELATION TO ALLOTMENTS OF NEW SHARES FOR
       CASH UP TO A FURTHER 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY AS AT
       3 MARCH 2021 IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT: THAT THE DIRECTORS BE AND THEY
       ARE HEREBY EMPOWERED TO ALLOT ADDITIONAL
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH AS PERMITTED BY RESOLUTION 7 IN THE
       NOTICE OF THIS MEETING AS IF SECTION 1022
       OF THE COMPANIES ACT 2014 DID NOT APPLY TO
       ANY SUCH ALLOTMENT, PROVIDED THAT: (A) THE
       PROCEEDS OF ANY SUCH ALLOTMENT ARE TO BE
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       RE-FINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE; AND (B)
       THE NOMINAL VALUE OF ALL EQUITY SECURITIES
       ALLOTTED PURSUANT TO THIS AUTHORITY
       TOGETHER WITH THE NOMINAL VALUE OF ALL
       TREASURY SHARES (AS DEFINED IN SECTION 1078
       OF THE COMPANIES ACT 2014) REISSUED WHILE
       THIS AUTHORITY REMAINS OPERABLE MAY NOT
       EXCEED EUR 12,722,000. THIS AUTHORITY SHALL
       EXPIRE AT THE CLOSE OF BUSINESS ON THE
       EARLIER OF THE DATE OF THE ANNUAL GENERAL
       MEETING IN 2022 OR 28 JULY 2022 SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY DATE AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT AS IF SUCH POWER
       HAD NOT EXPIRED

10     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY OF
       THE COMPANY TO PURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED ORDINARY SHARE CAPITAL:
       THAT THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARIES BE AND ARE HEREBY AUTHORISED
       TO PURCHASE ORDINARY SHARES ON A SECURITIES
       MARKET (AS DEFINED IN SECTION 1072 OF THE
       COMPANIES ACT 2014), AT PRICES PROVIDED FOR
       IN ARTICLE 8A OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY UP TO A MAXIMUM
       OF 10% OF THE ORDINARY SHARES IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022. THE COMPANY OR ANY SUBSIDIARY MAY
       BEFORE SUCH EXPIRY ENTER INTO A CONTRACT
       FOR THE PURCHASE OF ORDINARY SHARES WHICH
       WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED
       AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH
       CONTRACT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

11     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO REISSUE TREASURY SHARES: THAT
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       REISSUE TREASURY SHARES (AS DEFINED IN
       SECTION 1078 OF THE COMPANIES ACT 2014), IN
       THE MANNER PROVIDED FOR IN ARTICLE 8B OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

12     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO MAKE SCRIP DIVIDEND OFFERS:
       THAT THE DIRECTORS BE AND THEY ARE HEREBY
       AUTHORISED, PURSUANT TO ARTICLE 138(B) OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       TO EXERCISE THE POWERS CONTAINED IN THE
       SAID ARTICLE SO THAT THE DIRECTORS MAY
       OFFER TO THE SHAREHOLDERS THE RIGHT TO
       ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL
       SHARES CREDITED AS FULLY PAID INSTEAD OF
       CASH IN RESPECT OF ALL OR PART OF ANY
       DIVIDEND OR DIVIDENDS FALLING TO BE
       DECLARED OR PAID BY THE COMPANY. UNLESS
       RENEWED AT THE ANNUAL GENERAL MEETING IN
       2022, THIS AUTHORITY SHALL EXPIRE AT THE
       CLOSE OF BUSINESS ON 28 JULY 2022

13     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION: THAT APPROVAL BE
       AND IS HEREBY GIVEN FOR THE ESTABLISHMENT
       BY THE COMPANY OF SAVINGS-RELATED SHARE
       OPTION SCHEMES (THE "2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES"), THE PRINCIPAL
       FEATURES OF WHICH ARE SUMMARISED IN THE
       CIRCULAR TO SHAREHOLDERS DATED 24 MARCH
       2021 THAT ACCOMPANIES THE NOTICE CONVENING
       THIS MEETING AND THAT THE DIRECTORS BE AND
       ARE HEREBY AUTHORISED TO: (A) TAKE ALL SUCH
       ACTION OR STEPS (INCLUDING THE MAKING OF
       AMENDMENTS TO THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES AND THE RULES THEREOF)
       AS MAY BE NECESSARY TO OBTAIN THE APPROVAL
       OF THE RELEVANT REVENUE AUTHORITIES FOR THE
       SAID SCHEMES; AND (B) ESTABLISH SCHEMES IN
       OTHER JURISDICTIONS SIMILAR IN SUBSTANCE TO
       THE 2021 SAVINGS-RELATED SHARE OPTION
       SCHEMES BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       ANY SHARES MADE AVAILABLE UNDER ANY SUCH
       SCHEME WILL BE TREATED AS COUNTING TOWARDS
       ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES

14     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO REDUCE THE SHARE PREMIUM OF
       THE COMPANY: THAT SUBJECT TO AND WITH THE
       CONSENT OF THE IRISH HIGH COURT IN
       ACCORDANCE WITH THE PROVISIONS OF SECTIONS
       84 AND 85 OF THE COMPANIES ACT 2014, THE
       COMPANY CAPITAL OF THE COMPANY BE REDUCED
       BY THE CANCELLATION OF THE ENTIRE AMOUNT
       STANDING TO THE CREDIT OF THE COMPANY'S
       SHARE PREMIUM ACCOUNT AS AT 31 DECEMBER
       2020 OR SUCH OTHER LESSER AMOUNT AS THE
       BOARD OF DIRECTORS OF THE COMPANY OR THE
       IRISH HIGH COURT MAY DETERMINE AND THAT THE
       RESERVE RESULTING FROM THE CANCELLATION OF
       THE SHARE PREMIUM BE TREATED AS PROFITS
       AVAILABLE FOR DISTRIBUTION AS DEFINED BY
       SECTION 117 OF THE IRISH COMPANIES ACT 2014




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC                                                                     Agenda Number:  713723991
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536155
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020,
       IN ACCORDANCE WITH SECTION 439 OF THE
       COMPANIES ACT 2006 (THE 'ACT')

3      TO DECLARE A FINAL DIVIDEND OF 51.5 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT R CIRILLO AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT J P C FERGUSON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          For                            For

10     TO RE-ELECT J K MAIDEN AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT J RAMSAY AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING OF THE COMPANY
       AT WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE                Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS ON BEHALF OF THE DIRECTORS

14     POLITICAL DONATIONS                                       Mgmt          For                            For

15     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     SUBJECT TO THE PASSING OF RESOLUTION 15 IN                Mgmt          For                            For
       THIS NOTICE AND IN ADDITION TO ANY POWER
       GIVEN PURSUANT TO RESOLUTION 16 IN THIS
       NOTICE, THE DIRECTORS BE GENERALLY
       EMPOWERED FROM THE CONCLUSION OF THIS AGM
       PURSUANT TO SECTION 570 AND SECTION 573 OF
       THE ACT TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ACT) FOR CASH, PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THIS NOTICE AS IF SECTION 561(1) OF THE ACT
       DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
       I. EXPIRES (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN A
       GENERAL MEETING) AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AFTER
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 21 AUGUST 2022), BUT THE COMPANY MAY
       MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER EXPIRY OF THIS POWER AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS POWER HAD NOT EXPIRED; AND II. IN THE
       CASE OF THE AUTHORITY GRANTED UNDER
       PARAGRAPH (I) OF RESOLUTION 15 OR A SALE OF
       TREASURY SHARES SHALL BE LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES FOR CASH
       OTHERWISE THAN PURSUANT TO PARAGRAPH (II)
       OF RESOLUTION 16 UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 740,130 AND PROVIDED THAT THE
       ALLOTMENT IS FOR THE PURPOSES OF FINANCING
       (OR REFINANCING IF THE POWER IS USED WITHIN
       SIX MONTHS OF THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       POWER APPLIES IN RELATION TO A SALE OF
       SHARES WHICH IS AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT AS IF IN THE FIRST PARAGRAPH OF
       THIS RESOLUTION THE WORDS "PURSUANT TO THE
       AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THIS NOTICE" WERE OMITTED

18     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          For                            For

20     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  712846407
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  08-Jul-2020
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

2      ALLOCATION OF DISTRIBUTABLE PROFIT: IN THE                Mgmt          For                            For
       EVENT THAT THE COMPANY DIRECTLY OR
       INDIRECTLY HOLDS ANY TREASURY SHARES AT THE
       DATE OF THE ANNUAL MEETING, THAT ARE NOT
       ENTITLED TO A DIVIDEND PURSUANT TO SECTION
       71B OF THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ), IT IS RECOMMENDED TO THE
       ANNUAL MEETING THAT WITH AN UNCHANGED
       DIVIDEND OF EUR 0.90 PER NO-PAR VALUE SHARE
       ENTITLED TO DIVIDENDS THE PORTION OF THE
       DISTRIBUTABLE PROFIT ATTRIBUTABLE TO NO-PAR
       VALUE SHARES NOT ENTITLED TO DIVIDENDS
       SHALL BE TRANSFERRED TO RETAINED EARNINGS

3      RATIFICATION OF BOARD OF MANAGEMENT                       Mgmt          For                            For
       MEMBERS' ACTIONS IN THE 2019 FINANCIAL YEAR

4      RATIFICATION OF SUPERVISORY BOARD MEMBERS'                Mgmt          For                            For
       ACTIONS IN THE 2019 FINANCIAL YEAR

5.A    APPOINTMENT OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       FOR THE GROUP: 2020 FINANCIAL YEAR
       INCLUDING INTERIM FINANCIAL REPORTS: BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE (PRUFUNGSAUSSCHUSS), THE
       SUPERVISORY BOARD PROPOSES THAT KPMG AG
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
       BE APPOINTED AS THE AUDITOR FOR THE ANNUAL
       FINANCIAL STATEMENTS, THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR FOR THE REVIEW OF THE INTERIM
       FINANCIAL REPORTS FOR THE 2020 FINANCIAL
       YEAR

5.B    APPOINTMENT OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       FOR THE GROUP: INTERIM FINANCIAL REPORTS
       FOR THE 2021 FINANCIAL YEAR UNTIL ANNUAL
       MEETING 2021: BASED ON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE (PRUFUNGSAUSSCHUSS),
       THE SUPERVISORY BOARD PROPOSES THAT KPMG AG
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
       BE APPOINTED AS THE AUDITOR FOR THE REVIEW
       OF THE INTERIM FINANCIAL REPORTS FOR THE
       2021 FINANCIAL YEAR IN THE PERIOD UNTIL THE
       NEXT ANNUAL MEETING OF THE SHAREHOLDERS IN
       THE 2021 FINANCIAL YEAR

6      APPROVAL OF THE REMUNERATION SYSTEM FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT

7      ELECTION OF TIMOTHEUS HOETTGES TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

8      AUTHORIZATION TO ACQUIRE AND USE OWN SHARES               Mgmt          For                            For
       AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS AND RIGHTS TO SELL SHARES TO THE
       COMPANY

9      AUTHORIZATION TO USE DERIVATIVE FINANCIAL                 Mgmt          For                            For
       INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN
       SHARES AND TO EXCLUDE SHAREHOLDERS'
       SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
       SHARES TO THE COMPANY

10     AUTHORIZATION TO ISSUE CONVERTIBLE BONDS                  Mgmt          For                            For
       AND/OR BONDS WITH WARRANTS AND TO EXCLUDE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS; CREATION
       OF CONDITIONAL CAPITAL 2020 AND AMENDMENT
       TO THE ARTICLES OF INCORPORATION

11.A   AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       BY NEW ARTICLE 11A AND NEW SECTION 5 TO
       ARTICLE 13: AMENDMENT BY NEW ARTICLE 11A
       (ANNUAL MEETING - VIDEO AND AUDIO
       TRANSMISSION)

11.B   AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       BY NEW ARTICLE 11A AND NEW SECTION 5 TO
       ARTICLE 13: AMENDMENT BY NEW SECTION 5 TO
       ARTICLE 13 (ANNUAL MEETING - ELECTRONIC
       PARTICIPATION OF SHAREHOLDERS)

12.A   AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION (ANNUAL MEETING -
       RESOLUTION): DELETION OF ARTICLE 16 SEC. 2

12.B   AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF                Mgmt          Against                        Against
       INCORPORATION (ANNUAL MEETING -
       RESOLUTION): AMENDMENT AND REVISION OF
       ARTICLE 16 SEC. 1

13     APPROVAL OF THE CONCLUSION OF A PROFIT                    Mgmt          For                            For
       TRANSFER AGREEMENT BETWEEN DAIMLER AG AND
       MERCEDES-BENZ BANK AG




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  713616324
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR THE 2022                   Mgmt          For                            For
       INTERIM FINANCIAL STATEMENTS UNTIL THE 2022
       AGM

5.3    RATIFY KPMG AG AS AUDITORS OF THE FINAL                   Mgmt          For                            For
       BALANCE SHEETS REQUIRED UNDER THE GERMAN
       REORGANIZATION ACT

6.1    ELECT ELIZABETH CENTONI TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT BEN VAN BEURDEN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT MARTIN BRUDERMUELLER TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9      AMEND ARTICLES RE: PLACE OF JURISDICTION                  Mgmt          For                            For

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   22 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  713755657
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100917-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN TEXT OF COMMENT
       AND RECEIPT OF UPDATED BALO. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541236,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       AMENDMENT TO MEETING ID 535348 DUE TO
       RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND
       28. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.94 EUROS PER SHARE

4      RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO                Mgmt          For                            For
       BARILLA AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE CABANIS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          For                            For
       LANDEL AS DIRECTOR PURSUANT TO PARAGRAPH 2
       OF ARTICLE 15-II OF THE BY-LAWS

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SERPIL TIMURAY AS DIRECTOR

8      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GILLES SCHNEPP AS DIRECTOR, AS A
       REPLACEMENT FOR MR. GREGG L. ENGLES, WHO
       RESIGNED

9      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       CONCLUDED BY THE COMPANY WITH THE SICAV
       DANONE COMMUNITIES

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE FOR THE
       FINANCIAL YEAR 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. EMMANUEL FABER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2021

13     SETTING OF THE OVERALL ANNUAL REMUNERATION                Mgmt          For                            For
       AMOUNT OF DIRECTORS

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH
       THE OBLIGATION TO GRANT A PRIORITY RIGHT

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN CASE OF A CAPITAL INCREASE
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSTITUTED OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE
       COMPANY'S CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS WHOSE CAPITALISATION WOULD BE
       ALLOWED

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN AND/OR FOR TRANSFERS OF
       RESERVED SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES
       OF BENEFICIARIES CONSISTING OF EMPLOYEES
       WORKING IN FOREIGN COMPANIES OF THE DANONE
       GROUP, OR IN A SITUATION OF INTERNATIONAL
       MOBILITY, IN THE CONTEXT OF EMPLOYEE
       SHAREHOLDING OPERATIONS

24     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

27     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS ON AN INTERIM
       BASIS FOR THE FINANCIAL YEAR 2021

28     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       PAID DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL
       HIS DEPARTURE




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK A/S                                                                             Agenda Number:  713614053
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.J AND 5. THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      THE BOARD OF DIRECTORS' REPORT ON DANSKE                  Non-Voting
       BANK'S ACTIVITIES IN 2020

2      ADOPTION OF ANNUAL REPORT 2020                            Mgmt          For                            For

3      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ANNUAL REPORT: THE NET PROFIT OF
       DANSKE BANK A/S FOR 2020 IS DKK 4,511
       MILLION. THE BOARD OF DIRECTORS PROPOSES
       THAT THE NET PROFIT FOR 2020 BE ALLOCATED
       AS FOLLOWS: PAYMENT OF A DIVIDEND OF DKK 2
       PER SHARE OF DKK 10, CORRESPONDING TO DKK
       1,724 MILLION OR APPROXIMATELY 38 PERCENT
       OF NET PROFIT FOR THE YEAR FOR THE DANSKE
       BANK GROUP TRANSFER OF DKK 760 MILLION FROM
       THE ''EQUITY METHOD RESERVE'' TRANSFER OF
       DKK 551 MILLION TO ''ADDITIONAL TIER 1
       CAPITAL HOLDER'' TRANSFER OF DKK 1,476
       MILLION TO ''RETAINED EARNINGS'' PLEASE
       ALSO REFER TO PAGE 217 OF THE ANNUAL REPORT
       2020

4.A    RE-ELECTION OF MARTIN BLESSING AS MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.B    RE-ELECTION OF LARS-ERIK BRENOE AS MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.C    RE-ELECTION OF KARSTEN DYBVAD AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.D    RE-ELECTION OF RAIJA-LEENA HANKONEN AS                    Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.E    RE-ELECTION OF BENTE AVNUNG LANDSNES AS                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.F    RE-ELECTION OF JAN THORSGAARD NIELSEN AS                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.G    RE-ELECTION OF CAROL SERGEANT AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.H    RE-ELECTION OF GERRIT ZALM AS MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.I    ELECTION OF TOPI MANNER AS MEMBER TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

4.J    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        For
       SHAREHOLDER PROPOSAL: ELECTION OF LARS
       WISMANN AS MEMBER TO THE BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION BY
       ONE YEAR OF THE EXISTING AUTHORITY IN
       ARTICLES 6.1. AND 6.2. REGARDING CAPITAL
       INCREASES WITH PRE-EMPTION RIGHTS

6.B    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION BY
       ONE YEAR OF THE EXISTING AUTHORITY IN
       ARTICLES 6.5. AND 6.6. REGARDING CAPITAL
       INCREASES WITHOUT PRE-EMPTION RIGHTS

7      EXTENSION OF THE BOARD OF DIRECTORS'                      Mgmt          For                            For
       EXISTING AUTHORITY TO ACQUIRE OWN SHARES

8      PRESENTATION OF DANSKE BANK'S REMUNERATION                Mgmt          For                            For
       REPORT 2020 FOR AN ADVISORY VOTE

9      ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

10     ADJUSTMENTS TO THE REMUNERATION POLICY                    Mgmt          For                            For

11     RENEWAL OF EXISTING INDEMNIFICATION OF                    Mgmt          For                            For
       DIRECTORS AND OFFICERS APPROVED AT THE
       ANNUAL GENERAL MEETING IN 2020 AND WITH
       EFFECT UNTIL THE ANNUAL GENERAL MEETING
       2022

12.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: CRIMINAL
       COMPLAINT AND LEGAL PROCEEDINGS AGAINST
       DANSKE BANK'S BOARD OF DIRECTORS, EXECUTIVE
       LEADERSHIP TEAM, OTHER FORMER AND CURRENT
       MEMBERS OF MANAGEMENT, EXTERNAL AUDITORS AS
       WELL AS SIGNING AUDITORS

13     AUTHORISATION TO THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING

14     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA                                                                        Agenda Number:  713992875
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539102
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0000121725
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101142-49

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 564980 DUE TO RECEIVED CHANGE IN
       BOARD RECOMMENDATION FOR RESOLUTIONS 18 AND
       19. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31ST
       2020, AS PRESENTED, SHOWING NET EARNINGS
       AMOUNTING TO EUR 175,760,914.48

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING NET CONSOLIDATED EARNINGS OF EUR
       302,759,000.00, INCLUDING EUR
       302,759,000.00 ATTRIBUTABLE TO THE OWNERS
       OF THE PARENT COMPANY

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE NET EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS: EUR
       175,760,914.48 RETAINED EARNINGS: EUR
       2,952,034,012.72 TOTAL : EUR
       3,127,794,927.20 ALLOCATION DISTRIBUTABLE
       DIVIDENDS: EUR 102,689,046.90 RETAINED
       EARNINGS: EUR 3,025,105,880.30 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 12.30 PER SHARE THAT WILL BE
       ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON MAY 20TH
       2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       15.30 PER SHARE FOR FISCAL YEAR 2017 EUR
       21.20 PER SHARE FOR FISCAL YEAR 2018 NO
       DIVIDEND WAS PAID FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE DIRECTORS AS MENTIONED IN ARTICLE
       L.22-10-9 I OF THE COMMERCIAL CODE, FOR THE
       2020 FISCAL YEAR, EXCEPT THE PART
       CONCERNING THE CEO AND THE DEPUTY MANAGING
       DIRECTOR, SUBJECTS OF RESOLUTIONS 5 AND 6

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       ERIC TRAPPIER, AS CEO FOR THE 2020 FISCAL
       YEAR

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       LOIK SEGALEN, AS DEPUTY MANAGING DIRECTORS
       FOR THE 2020 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE DIRECTORS, FOR
       THE 2021 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY OF THE CEO, FOR THE
       2021 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY OF THE DEPUTY MANAGING
       DIRECTOR, FOR THE 2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT PERTAINING TO THE EXTENSION OF
       THE MANAGERS AND CORPORATE OFFICERS
       LIABILITY INSURANCE POLICY

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE ACQUISITION BY
       DASSAULT AVIATION OF LANDS AND BUILDINGS OF
       ARGONAY, MERIGNAC, MARTIGNAS AND
       SAINT-CLOUD FACILITIES FROM GIMD COMPANY

12     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE MODIFICATION OF
       THE COMMERCIAL LEASE CONCERNING MERIGNAC
       AND MARTIGNAS FACILITIES

13     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE IMPLICIT EXTENSION
       OF THE PRESENT COMMERCIAL LEASE AWARDED TO
       DASSAULT AVIATION BY GIMD COMPANY

14     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO TRADE THE COMPANY'S
       SHARES, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR
       1,400.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10PERCENT OF THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,168,818,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       12TH 2020. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY, UP TO 10
       PER CENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 12TH 2020. THIS
       AUTHORIZATION IS GIVEN UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2021 FISCAL
       YEAR. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING RESOLVES TO SPLIT               Mgmt          For                            For
       THE NOMINAL VALUE OF EACH SHARE OF THE
       COMPANY BY 10 I.E FROM EUR 8.00 TO EUR
       0.24. THE AMOUNT OF THE SHARE CAPITAL
       REMAINS THE SAME EACH SHARES WITH A NOMINAL
       VALUE OF EUR 8.00 AS OF DECEMBER 31ST 2021
       WILL BE, AS OF RIGHT AND WITHOUT ANY
       FORMALITIES, REPLACE BY 10 NEW SHARES WITH
       A NOMINAL VALUE OF 0.24 EACH. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES, FOR AN
       AMOUNT OF 27,800 SHARES REPRESENTING 0.33
       PER CENT OF THE SHARE CAPITAL. THE PRESENT
       DELEGATION IS GIVEN FOR A 38-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 24TH 2018 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RATIFIES THE CO-OPTATION OF MR
       THIERRY DASSAULT AS A DIRECTOR, TO REPLACE
       MR OLIVIER DASSAULT, DUE TO HIS DECEASES,
       FOR THE REMAINDER OF MR OLIVIER DASSAULT'S
       TERM OF OFFICE, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2022

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RATIFIES THE CO-OPTATION OF MS
       BESMA BOUMAZA AS A DIRECTOR, TO REPLACE MS
       CATHERINE DASSAULT, WHO RESIGNED, FOR THE
       REMAINDER OF MS CATHERINE DASSAULT'S TERM
       OF OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  713941094
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104162100983-46 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101516-56 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE PARENT COMPANY ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

3      ALLOCATION OF THE RESULTS                                 Mgmt          For                            For

4      RELATED-PARTY AGREEMENTS                                  Mgmt          For                            For

5      COMPENSATION POLICY FOR CORPORATE OFFICERS                Mgmt          Against                        Against

6      COMPENSATION ELEMENTS PAID IN 2020 OR                     Mgmt          For                            For
       GRANTED WITH RESPECT TO 2020 TO MR. CHARLES
       EDELSTENNE, CHAIRMAN OF THE BOARD

7      COMPENSATION ELEMENTS PAID IN 2020 OR                     Mgmt          Against                        Against
       GRANTED WITH RESPECT TO 2020 TO MR. BERNARD
       CHARLES, VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE INFORMATION CONTAINED IN                  Mgmt          For                            For
       THE CORPORATE GOVERNANCE REPORT AND
       RELATING TO THE COMPENSATION OF THE
       CORPORATE OFFICERS (ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE)

9      RE-APPOINTMENT OF MS. ODILE DESFORGES                     Mgmt          For                            For

10     RE-APPOINTMENT OF MR. SOUMITRA DUTTA                      Mgmt          For                            For

11     RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       PASCAL DALOZ AS A DIRECTOR ON A TEMPORARY
       BASIS BY THE BOARD OF DIRECTORS

12     AUTHORIZATION TO REPURCHASE DASSAULT                      Mgmt          For                            For
       SYSTEMES SHARES

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF PREVIOUSLY REPURCHASED
       SHARES IN THE FRAMEWORK OF THE SHARE
       BUYBACK PROGRAM

14     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GIVING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE SECURITIES GIVING
       ACCESS TO THE COMPANY'S EQUITY SECURITIES
       TO BE ISSUED, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS FOR SHAREHOLDERS

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GIVING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
       FOR SHAREHOLDERS AND BY WAY OF A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND TO ISSUE
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS FOR
       SHAREHOLDERS, UNDER A PUBLIC OFFERING
       REFERRED TO IN ARTICLE L. 411-2 1  OF THE
       FRENCH MONETARY AND FINANCIAL CODE

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A SHARE CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

19     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING SHARES OR EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS WELL AS TO THE
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, UP TO A MAXIMUM OF
       10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF
       SHARES OR EQUITY-LINKED SECURITIES

20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE COMPANY SHARE
       SUBSCRIPTION TO CORPORATE OFFICERS
       (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE
       COMPANY AND ITS AFFILIATED COMPANIES
       ENTAILING AUTOMATICALLY THAT SHAREHOLDERS
       WAIVE THEIR PREFERENTIAL SUBSCRIPTION
       RIGHTS

21     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL FOR THE BENEFIT
       OF MEMBERS OF A CORPORATE SAVINGS PLAN,
       WITHOUT PRE-EMPTIVE RIGHTS

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF A CATEGORY OF
       BENEFICIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

23     FIVE-FOR-ONE STOCK SPLIT                                  Mgmt          For                            For

24     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI-MILANO N.V.                                                                  Agenda Number:  713022452
--------------------------------------------------------------------------------------------------------------------------
        Security:  N24565108
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  NL0015435975
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      CAPITAL REDUCTION AND AMENDMENT OF THE                    Mgmt          Against                        Against
       COMPANY'S ARTICLES OF ASSOCIATION

3      IMPLEMENTATION OF CLAUSE 13.11 AND                        Mgmt          Against                        Against
       CONSEQUENT AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

4      APPOINTMENT OF MR. FABIO FACCHINI AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

6      QUESTIONS                                                 Non-Voting

7      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI-MILANO N.V.                                                                  Agenda Number:  713632013
--------------------------------------------------------------------------------------------------------------------------
        Security:  N24565108
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  NL0015435975
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    OPENING                                                   Non-Voting

O.2.a  2020 ANNUAL REPORT                                        Non-Voting

O.2.b  REMUNERATION REPORT                                       Mgmt          For                            For

O.2.c  SUBSTANTIAL CHANGE IN THE CORPORATE                       Non-Voting
       GOVERNANCE

O.2.d  TO APPROVE THE ADOPTION OF 2020 ANNUAL                    Mgmt          For                            For
       ACCOUNTS

O.3.a  POLICY ON ADDITIONS TO RESERVES AND                       Non-Voting
       DIVIDENDS

O.3.b  TO DETERMINE AND TO DISTRIBUTE DIVIDEND                   Mgmt          For                            For

O.4.a  RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

O.4.b  RELEASE FROM LIABILITY OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

O.5    TO APPROVE A STOCK OPTION PLAN FOR                        Mgmt          For                            For
       EMPLOYEES

O.6    TO APPROVE AN EXTRA MILE BONUS PLAN                       Mgmt          For                            For

O.7    TO APPROVE A STOCK OPTION PLAN PURSUANT TO                Mgmt          Against                        Against
       ART.114-BIS OF ITALIAN LEGISLATIVE DECREE
       NO. 58/98

O.8    TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       REPURCHASE OWN SHARES OF THE COMPANY

O.9    TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL
       AUDITOR ENTRUSTED WITH THE AUDIT OF THE
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021

CMMT   01 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  712847942
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

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

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2020, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 95.79 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2020

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 108 TO 133 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS

4      TO CONSIDER THE REMUNERATION POLICY AS SET                Mgmt          For                            For
       OUT ON PAGES 113 TO 120 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS

5.A    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: MARK BREUER

5.B    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: CAROLINE DOWLING

5.C    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: TUFAN ERGINBILGIC

5.D    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: DAVID JUKES

5.E    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: PAMELA KIRBY

5.F    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: JANE LODGE

5.G    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: CORMAC MCCARTHY

5.H    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: JOHN MOLONEY

5.I    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: DONAL MURPHY

5.J    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: MARK RYAN

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO RIGHTS ISSUES OR OTHER ISSUES
       UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
       (EXCLUDING TREASURY SHARES))

9      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO ACQUISITIONS OR OTHER CAPITAL
       INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
       SHARE CAPITAL (EXCLUDING TREASURY SHARES))

10     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

11     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES

12     TO AMEND THE DCC PLC LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN 2009




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  713497736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO AMEND AND ADOPT THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  714130729
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HILARY GOSHER FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PATRICK KOLEK FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BJOERN LJUNGBERG FOR FISCAL YEAR
       2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VERA STACHOWIAK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
       FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NILS ENGVALL FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALD TAYLOR FOR FISCAL YEAR 2020

4      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 13.7 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION; APPROVE CREATION
       OF EUR 14 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS; AMEND 2019
       RESOLUTION

9      APPROVE CREATION OF EUR 6.9 MILLION POOL OF               Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

10     APPROVE STOCK OPTION PLAN FOR KEY                         Mgmt          For                            For
       EMPLOYEES; APPROVE CREATION OF EUR 5
       MILLION POOL OF CONDITIONAL CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

CMMT   17 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   17 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF CDI COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEMANT A/S                                                                                  Agenda Number:  713597625
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3008M105
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  DK0060738599
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6.A TO 6.E AND 7".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST YEAR

2      PRESENTATION FOR APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT 2020, INCLUDING THE
       CONSOLIDATED FINANCIAL STATEMENT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR PAYMENT OF LOSS ACCORDING TO THE
       APPROVED ANNUAL REPORT 2020. THE BOARD OF
       DIRECTORS PROPOSES THAT THE PROFIT OF DKK
       789 MILLION BE TRANSFERRED TO THE COMPANY'S
       RESERVES TO THE EFFECT THAT NO DIVIDEND BE
       PAID

4      PRESENTATION OF AND INDICATIVE VOTE ON THE                Mgmt          Against                        Against
       REMUNERATION REPORT FOR 2020

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6.A    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: RE-ELECTION OF NIELS B.
       CHRISTIANSEN

6.B    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: RE-ELECTION OF NIELS JACOBSEN

6.C    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF ANJA MADSEN

6.D    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: ELECTION OF SISSE FJELSTED
       RASMUSSEN

6.E    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: ELECTION OF KRISTIAN VILLUMSEN

7      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

8.A    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: REDUCTION OF THE
       COMPANY'S SHARE CAPITAL

8.B    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: AUTHORISATION TO THE
       BOARD OF DIRECTORS TO LET THE COMPANY
       ACQUIRE OWN SHARES

8.C    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: PROPOSAL TO ADD A NEW
       ITEM TO THE AGENDA FOR THE ANNUAL GENERAL
       MEETING IN ARTICLE 8.2 OF THE ARTICLES OF
       ASSOCIATION REGARDING PRESENTATION OF AND
       INDICATIVE VOTE ON THE REMUNERATION REPORT

8.D    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: PROPOSAL THAT THE
       PUBLICATION OF INFORMATION IN ACCORDANCE
       WITH THE APPLICABLE STOCK EXCHANGE
       LEGISLATION, INCLUDING COMPANY
       ANNOUNCEMENTS, SHALL BE MADE IN ENGLISH AND
       AMENDING THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

8.E    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          Against                        Against
       FOLLOWING PROPOSALS: AUTHORISATION TO HOLD
       FULLY ELECTRONIC GENERAL MEETINGS

8.F    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          Against                        Against
       FOLLOWING PROPOSALS: AUTHORISATION FOR
       INCREASE OF SHARE CAPITAL

8.G    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: AUTHORITY TO THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DERWENT LONDON PLC REIT                                                                     Agenda Number:  713926648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27300105
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB0002652740
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THE ANNUAL STATEMENT BY CHAIR OF               Mgmt          For                            For
       THE REMUNERATION COMMITTEE AND THE ANNUAL
       REPORT ON DIRECTORS REMUNERATION FOR THE
       YEAR ENDED 31-DEC-20

3      TO DECLARE A FINAL DIVIDEND OF 52.45P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT LUCINDA BELL AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT MARK BREUER AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT RICHARD DAKIN AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT SIMON FRASER AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT NIGEL GEORGE AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT HELEN GORDON AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT EMILY PRIDEAUX AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT DAVID SILVERMAN AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR               Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR

17     TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR               Mgmt          For                            For
       AND ON BEHALF OF THE DIRECTORS TO DETERMINE
       THE INDEPENDENT AUDITOR'S REMUNERATION

18     TO AUTHORISE THE ALLOTMENT OR RELEVANT                    Mgmt          For                            For
       SECURITIES

19     TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE ADDITIONAL DISAPPLICATION OF                 Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORISE THE COMPANY TO EXERCISE ITS                  Mgmt          For                            For
       POWER TO PURCHASE ITS OWN SHARES

22     ADOPT THE COMPANY'S ARTICLES OF ASSOCIATION               Mgmt          For                            For

23     TO AUTHORISE THE REDUCTION OF THE NOTICE                  Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS OTHER THAN AN
       ANNUAL GENERAL MEETING

CMMT   28 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG                                                                            Agenda Number:  713856891
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN SEWING FOR FISCAL YEAR
       2020

2.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KARL VON ROHR FOR FISCAL YEAR 2020

2.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR
       2020

2.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK KUHNKE FOR FISCAL YEAR 2020

2.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND LEUKERT FOR FISCAL YEAR 2020

2.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER STUART LEWIS FOR FISCAL YEAR 2020

2.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JAMES VON MOLTKE FOR FISCAL YEAR
       2020

2.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ALEXANDER VON ZUR MUEHLEN (FROM
       AUGUST 1, 2020) FOR FISCAL YEAR 2020

2.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIANA RILEY FOR FISCAL YEAR
       2020

2.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER STEFAN SIMON (FROM AUGUST 1, 2020)
       FOR FISCAL YEAR 2020

2.11   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WERNER STEINMUELLER (UNTIL JULY 31,
       2020) FOR FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PAUL ACHLEITNER FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DETLEF POLASCHEK FOR FISCAL YEAR
       2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG BLOMEYER - BARTENSTEIN FOR
       FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK BSIRSKE FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MAYREE CLARK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JAN DUSCHECK FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD ESCHELBECK FOR FISCAL YEAR
       2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIGMAR GABRIEL (FROM MARCH 11, 2020)
       FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KATHERINE GARRETT-COX (UNTIL MAY 20,
       2020) FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TIMO HEIDER FOR FISCAL YEAR 2020

3.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTINA KLEE FISCAL YEAR 2020

3.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HENRIETTE MARK FOR FISCAL YEAR 2020

3.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE PLATSCHER FOR FISCAL YEAR
       2020

3.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BERND ROSE FOR FISCAL YEAR 2020

3.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERD SCHUETZ FOR FISCAL YEAR 2020

3.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN SZUKALSKI FOR FISCAL YEAR
       2020

3.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHN THAIN FOR FISCAL YEAR 2020

3.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHELE TROGNI FOR FISCAL YEAR 2020

3.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR
       2020

3.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEODOR WEIMER (FROM MAY 20, 2020)
       FOR FISCAL YEAR 2020

3.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR
       2020

4      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

6      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

7      AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE CREATION OF EUR 512 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     APPROVE CREATION OF EUR 2 BILLION POOL OF                 Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

12     APPROVE AFFILIATION AGREEMENT WITH VOEB-ZVD               Mgmt          For                            For
       PROCESSING GMBH

13     ELECT FRANK WITTER TO THE SUPERVISORY BOARD               Mgmt          For                            For

CMMT   14 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT OF RESOLUTIONS 2.1
       TO 3.21. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  713832942
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    ELECT KARL-HEINZ FLOETHER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT ANDREAS GOTTSCHLING TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.3    ELECT MARTIN JETTER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

5.4    ELECT BARBARA LAMBERT TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.6    ELECT CHARLES STONEHILL TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

5.7    ELECT CLARA-CHRISTINA STREIT TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD

5.8    ELECT CHONG LEE TAN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AMEND ARTICLES RE: AGM LOCATION                           Mgmt          For                            For

9      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

CMMT   09 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG                                                                       Agenda Number:  713756952
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

4.1    ELECT ANGELA TITZRATH TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

4.2    ELECT MICHAEL KERKLOH TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

4.3    ELECT BRITTA SEEGER TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

6      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION
       OF EUR 153 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

7      APPROVE CREATION OF EUR 5.5 BILLION POOL OF               Mgmt          No vote
       CAPITAL WITH PREEMPTIVE RIGHTS

8      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2021

CMMT   08 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  712954317
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT JOERG KUKIES TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.2    ELECT LAWRENCE ROSEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          For                            For
       APPROVE CREATION OF EUR 12 MILLION POOL OF
       CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION APPROVE CREATION
       OF EUR 40 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9.1    AMEND ARTICLES RE: ONLINE PARTICIPATION                   Mgmt          For                            For

9.2    AMEND ARTICLES RE: INTERIM DIVIDEND                       Mgmt          For                            For

CMMT   04 AUGUST 2020: PLEASE NOTE THAT THIS IS A                Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  713717823
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT INGRID DELTENRE TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT KATJA WINDT TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT NIKOLAUS VON BOMHARD TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

10     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

11     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  713657762
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2021 INTERIM FINANCIAL
       STATEMENTS

5.3    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE FIRST QUARTER OF FISCAL
       YEAR 2021

5.4    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE THIRD QUARTER OF FISCAL
       YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR
       2022

6      ELECT HELGA JUNG TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

9      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY DEUTSCHE SCHUTZVEREINIGUNG
       FUER WERTPAPIERBESITZ E.V. (DSW): AMEND
       ARTICLES RE: SHAREHOLDERS' RIGHT TO
       PARTICIPATION DURING THE VIRTUAL MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522716 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. 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 IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN SE                                                                          Agenda Number:  713987305
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.03 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL ZAHN FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER PHILIP GROSSE FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HENRIK THOMSEN FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LARS URBANSKY FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS HUENLEIN FOR FISCAL YEAR
       2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN FENK (FROM JUNE 5, 2020) FOR
       FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ARWED FISCHER FOR FISCAL YEAR 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KERSTIN GUENTHER (FROM JUNE 5, 2020)
       FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TINA KLEINGARN FOR FISCAL YEAR 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREAS KRETSCHMER (UNTIL JUNE 5,
       2020) FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FLORIAN STETTER FOR FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT FLORIAN STETTER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Abstain                        Against
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

11     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          Abstain                        Against
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  713039407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2020                       Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY 2020                       Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      ELECTION OF MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF LADY MENDELSOHN AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF IVAN MENEZES AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF KATHRYN MIKELLS AS A                       Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF ALAN STEWART AS A DIRECTOR                 Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AMENDMENT OF THE DIAGEO 2001 SHARE                        Mgmt          For                            For
       INCENTIVE PLAN

17     ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN                Mgmt          For                            For

18     ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE               Mgmt          For                            For
       PLAN

19     AUTHORITY TO ESTABLISH INTERNATIONAL SHARE                Mgmt          For                            For
       PLANS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

22     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

23     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

24     2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT                 Mgmt          For                            For
       AND SHARE OWNERSHIP TRUST TRANSACTIONS

CMMT   28 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIASORIN S.P.A.                                                                             Agenda Number:  713716100
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3475Y104
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0003492391
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, UPON EXAMINATION OF THE
       MANAGEMENT REPORT FOR THE CLOSED FINANCIAL
       YEAR 2020; TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2020;
       RESOLUTIONS RELATED THERETO

O.1.2  PROFIT ALLOCATION PROPOSAL; RESOLUTIONS                   Mgmt          For                            For
       RELATED THERETO

O.2.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       TO APPROVE THE REWARDING POLICY AS PER ART.
       123-TER, ITEM 3-TER, OF THE LEGISLATIVE
       DECREE NO. 58/1998

O.2.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       RESOLUTION ON THE 'SECOND SECTION' OF THE
       REPORT, AS PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/1998

O.3    TO IMPLEMENT A STOCK OPTION PLAN AS PER                   Mgmt          For                            For
       ART. 114-BIS OF THE DECREE LEGISLATIVE 24
       FEBRUARY 1998. RESOLUTIONS RELATED THERETO

O.4    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, AS PER THE COMBINED PROVISIONS
       OF ARTICLES 2357 AND 2357-TER OF THE
       ITALIAN CIVIL CODE, AS WELL AS ART.132 OF
       THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.
       58 AND RELATED IMPLEMENTING PROVISIONS.
       RESOLUTIONS RELATED THERETO

E.1    TO AMEND ARTICLE 3 (OBJECT), 8 (MEETING),                 Mgmt          For                            For
       9-BIS (INCREASED VOTING RIGHT), 11 (BOARD
       OF DIRECTORS), 18 (INTERNAL AUDITORS) OF
       THE BYLAWS. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  713831293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIPT OF THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

3      THAT A FINAL DIVIDEND OF 14.7 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 20 MAY 2021 TO SHAREHOLDERS
       NAMED ON THE REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 9 APRIL 2021, PROVIDED
       THAT THE BOARD MAY CANCEL THE DIVIDEND AND
       THEREFORE PAYMENT OF THE DIVIDEND AT ANY
       TIME PRIOR TO PAYMENT, IF IT CONSIDERS IT
       NECESSARY TO DO SO FOR REGULATORY CAPITAL
       PURPOSES

4      THAT DANUTA GRAY BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT MARK GREGORY BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT TIM HARRIS BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

7      THAT PENNY JAMES BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT SEBASTIAN JAMES BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT ADRIAN JOSEPH BE AND IS HEREBY ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

10     THAT FIONA MCBAIN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT GREGOR STEWART BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT RICHARD WARD BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE AND IS HEREBY                        Mgmt          For                            For
       RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
       THE NEXT AGM

14     AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

15     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

16     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

17     GENERAL AUTHORITY TO DISAPPLY PREEMPTION                  Mgmt          For                            For
       RIGHTS

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN AN AGM

21     AUTHORITY TO ALLOT NEW SHARES IN RELATION                 Mgmt          For                            For
       TO AN ISSUE OF RT1 INSTRUMENTS

22     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       RELATION TO AN ISSUE OF RT1 INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713347816
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING AND                        Mgmt          No vote
       SELECTION OF A PERSON TO CHAIR THE MEETING

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF MERGER PLAN                                   Mgmt          No vote

5      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE DISTRIBUTION OF DIVIDENDS FOR THE
       ACCOUNTING YEAR: NOK 9.00 PER SHARE

6      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

CMMT   11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   13 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE 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.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713834097
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING; ELECT CHAIRMAN OF MEETING                   Non-Voting

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

6      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

7.a    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

7.b    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

9      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: CONSULTATIVE VOTE ON
       THE FUTURE DESIGN OF A RULE IN THE ARTICLES
       REGARDING THE NUMBER OF SHAREHOLDER-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS

11.a   ELECT DIRECTORS, EFFECTIVE FROM THE MERGER                Mgmt          No vote
       DATE

11.b   ELECT DIRECTORS UNTIL THE MERGER DATE                     Mgmt          No vote

12     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       NOMINATING COMMITTEE

CMMT   08 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC                                                                                Agenda Number:  712979890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT                    Mgmt          For                            For
       INCLUDING THE AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 30 APRIL 2020

2      TO APPROVE THE REMUNERATION POLICY SET OUT                Mgmt          For                            For
       ON PAGES 91 TO 98 (INCLUSIVE) IN THE ANNUAL
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT SET OUT ON PAGES 86 TO 90 AND PAGES
       99 TO 111 (INCLUSIVE) IN THE ANNUAL REPORT

4      TO RE-ELECT MR G DAVIS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT MR M W ROBERTS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR A R T MARSH AS DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO ELECT MS C F BAXTER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT MR G DRABBLE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

9      TO ELECT MS A KESSEL AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MR D A ROBBIE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MS L H SMALLEY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR R C SOAMES AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE TO BE LAID BEFORE THE
       COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     THAT THE RULES OF THE DS SMITH 2020                       Mgmt          For                            For
       SHARESAVE PLAN (THE 'SHARESAVE PLAN')
       REFERRED TO IN THE EXPLANATORY NOTES TO
       THIS RESOLUTION AND PRODUCED IN DRAFT TO
       THIS MEETING AND, FOR THE PURPOSE OF
       IDENTIFICATION, INITIALLED BY A DIRECTOR,
       BE APPROVED AND THE DIRECTORS BE AUTHORISED
       TO: I. MAKE SUCH MODIFICATIONS TO THE
       SHARESAVE PLAN AS THEY MAY CONSIDER
       APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF HMRC; AND II. ESTABLISH
       FURTHER PLANS BASED ON THE SHARESAVE PLAN
       BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX,
       EXCHANGE CONTROL OR SECURITIES LAWS IN
       OVERSEAS TERRITORIES, PROVIDED THAT ANY
       SHARES MADE AVAILABLE UNDER SUCH FURTHER
       PLANS ARE TREATED AS COUNTING AGAINST THE
       LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE SHARESAVE PLAN (THE
       'INTERNATIONAL SHARESAVE PLAN'), INCLUDING:
       III. ESTABLISH A FRENCH SHARESAVE SUB-PLAN
       TO THE INTERNATIONAL SHARESAVE PLAN (THE
       'FRENCH SUB-PLAN') AND TO MAKE SUCH
       MODIFICATIONS TO THE FRENCH SUB-PLAN AS THE
       DIRECTORS CONSIDER NECESSARY OR DESIRABLE
       TO ALLOW OPTIONS GRANTED UNDER THE FRENCH
       SUB-PLAN TO QUALIFY FOR THE SPECIFIC TAX
       AND SOCIAL SECURITY TAX TREATMENT IN FRANCE
       APPLICABLE TO STOCK OPTIONS GRANTED UNDER
       SECTIONS L.225-177 TO L.225-186-1 OF THE
       FRENCH CODE OF COMMERCE, AS AMENDED AND
       RESTATED FROM TIME TO TIME

16     THAT THE RULES OF THE DS SMITH STOCK                      Mgmt          For                            For
       PURCHASE PLAN (THE 'US PLAN') REFERRED TO
       IN THE EXPLANATORY NOTES TO THIS RESOLUTION
       AND PRODUCED IN DRAFT TO THIS MEETING AND,
       FOR THE PURPOSE OF IDENTIFICATION,
       INITIALLED BY A DIRECTOR, BE APPROVED AND
       THAT THE DIRECTORS OF THE COMPANY BE
       AUTHORISED TO MAKE ANY TECHNICAL CHANGES
       THEY CONSIDER NECESSARY OR DESIRABLE TO THE
       RULES OF THE US PLAN TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF SECTION 423 OF THE US
       INTERNAL REVENUE CODE AND TO ADDRESS ANY
       APPLICABLE US SECURITIES LAWS REQUIREMENTS.
       ANY OFFERING UNDER THE US PLAN TO ELIGIBLE
       EMPLOYEES BASED IN CALIFORNIA WILL BE
       CONSIDERED A SEPARATE OFFERING FOR PURPOSES
       OF SECTION 423 AND SUBJECT TO THE
       APPLICABLE REQUIREMENTS SET FORTH IN THE
       CALIFORNIA APPENDIX

17     THAT THE FRENCH SCHEDULE TO RULES OF THE DS               Mgmt          For                            For
       SMITH 2008 PERFORMANCE SHARE PLAN (AS
       AMENDED AND APPROVED BY SHAREHOLDERS IN
       2017) (THE 'FRENCH SCHEDULE') REFERRED TO
       IN THE EXPLANATORY NOTES TO THIS RESOLUTION
       AND PRODUCED IN DRAFT TO THIS MEETING AND,
       FOR THE PURPOSE OF IDENTIFICATION,
       INITIALLED BY A DIRECTOR, BE APPROVED IN
       ORDER TO ALLOW CONDITIONAL AWARDS GRANTED
       UNDER THE FRENCH SCHEDULE (BEING
       TAX-QUALIFIED RESTRICTED STOCK UNITS
       (RSUS)) TO QUALIFY FOR THE SPECIFIC TAX AND
       SOCIAL SECURITY TAX TREATMENT APPLICABLE,
       SINCE 1 JANUARY 2018, TO RSUS GRANTED UNDER
       THE LATEST SO-CALLED 'MACRON' REGIME
       AMENDED BY THE FINANCE LAW 2018

18     THAT: A. THE DIRECTORS BE AUTHORISED TO                   Mgmt          For                            For
       ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
       TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY: I. IN
       ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE 'ARTICLES'),
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       45,753,175 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
       (AS DEFINED IN ARTICLE 8 OF THE ARTICLES)
       ALLOTTED UNDER PARAGRAPH (II) BELOW IN
       EXCESS OF GBP 91,520,078); AND II.
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       ARTICLE 8 OF THE ARTICLES), UP TO A MAXIMUM
       NOMINAL AMOUNT OF GBP 91,520,078 (SUCH
       AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED
       OR RIGHTS GRANTED UNDER PARAGRAPH (I)
       ABOVE) IN CONNECTION WITH AN OFFER BY WAY
       OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8
       OF THE ARTICLES). B. THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF
       THE COMPANY AFTER THE PASSING OF THIS
       RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 1 NOVEMBER 2021; AND C. ALL
       PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 SHALL
       CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
       THAT THE SAME ARE EXERCISABLE PURSUANT TO
       SECTION 551(7) OF THE COMPANIES ACT 2006 BY
       REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
       TO THE DATE OF THIS RESOLUTION WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

19     THAT: A. IN ACCORDANCE WITH ARTICLE 8 OF                  Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION (THE
       'ARTICLES') THE DIRECTORS BE GIVEN POWER,
       UNDER SECTIONS 570 AND 573 OF THE COMPANIES
       ACT 2006, TO ALLOT EQUITY SECURITIES FOR
       CASH; B. THE POWER UNDER PARAGRAPH (A)
       ABOVE (OTHER THAN IN CONNECTION WITH A
       RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF
       THE ARTICLES) SHALL BE LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES HAVING A
       NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE
       GBP 6,863, 662; AND C. THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF
       THE COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 1 NOVEMBER 2021

20     THAT: A. IN ADDITION TO ANY AUTHORITY                     Mgmt          For                            For
       GRANTED UNDER RESOLUTION 19, THE DIRECTORS
       BE GIVEN POWER: I. SUBJECT TO THE PASSING
       OF RESOLUTION 18, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY THAT
       RESOLUTION UNDER SECTION 551 OF THAT ACT;
       AND II. TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: A. LIMITED TO THE ALLOTMENT
       OF EQUITY SECURITIES UP TO A MAXIMUM
       NOMINAL AMOUNT OF GBP 6,863,662; AND B.
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       OF THE COMPANY DETERMINES TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-
       EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE. B. THIS POWER SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 1
       NOVEMBER 2021; AND C. THE COMPANY MAY,
       BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR
       ENTER INTO AN AGREEMENT, WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT AS IF THIS POWER
       HAD NOT EXPIRED

21     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006, THE COMPANY IS GENERALLY AND
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693 OF THE COMPANIES ACT 2006) OF ORDINARY
       SHARES OF 10 PENCE EACH IN THE CAPITAL OF
       THE COMPANY IN SUCH MANNER AND ON SUCH
       TERMS AS THE DIRECTORS MAY, FROM TIME TO
       TIME, DETERMINE PROVIDED THAT: A. THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 137, 273,
       253; B. THE MINIMUM PRICE WHICH MAY BE PAID
       FOR EACH ORDINARY SHARE IS 10 PENCE
       (EXCLUSIVE OF EXPENSES PAYABLE BY THE
       COMPANY); C. THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR EACH ORDINARY SHARE IS AN AMOUNT
       EQUAL TO THE HIGHER OF (I) 105 PER CENT OF
       THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
       FOR AN ORDINARY SHARE AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DATE OF ANY SUCH PURCHASE:
       AND (II) AN AMOUNT EQUAL TO THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE OF
       AN ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT (IN EACH CASE EXCLUSIVE OF
       EXPENSES PAYABLE BY THE COMPANY); D. THE
       AUTHORITY HEREBY CONFERRED SHALL, UNLESS
       PREVIOUSLY VARIED, REVOKED OR RENEWED,
       EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF
       THE COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 1 NOVEMBER 2021, SAVE THAT THE
       COMPANY SHALL BE ENTITLED UNDER SUCH
       AUTHORITY TO MAKE AT ANY TIME BEFORE THE
       EXPIRY THEREOF ANY CONTRACT OR CONTRACTS TO
       PURCHASE ITS ORDINARY SHARES WHICH WILL OR
       MIGHT BE CONCLUDED WHOLLY OR PARTLY AFTER
       THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT; AND E. ALL EXISTING
       AUTHORITIES FOR THE COMPANY TO MAKE MARKET
       PURCHASES OF ORDINARY SHARES ARE REVOKED,
       EXCEPT IN RELATION TO THE PURCHASE OF
       SHARES UNDER A CONTRACT OR CONTRACTS
       CONCLUDED BEFORE THE DATE OF THIS
       RESOLUTION AND WHICH HAS OR HAVE NOT YET
       BEEN EXECUTED

22     THAT, IN ACCORDANCE WITH THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION, A GENERAL MEETING
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DSV PANALPINA A/S                                                                           Agenda Number:  713609672
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3186P102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520927 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 8.5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.7. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2020

2      PRESENTATION OF THE 2020 ANNUAL REPORT WITH               Mgmt          For                            For
       THE AUDIT REPORT FOR ADOPTION

3      PRESENTATION AND APPROVAL OF THE 2020                     Mgmt          For                            For
       REMUNERATION REPORT

4      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

5      RESOLUTION ON THE APPLICATION OF PROFITS OR               Mgmt          For                            For
       COVERAGE OF LOSSES AS PER THE APPROVED 2020
       ANNUAL REPORT

6.1    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: THOMAS PLENBORG

6.2    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: ANNETTE SADOLIN

6.3    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BIRGIT W. NORGAARD

6.4    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: JORGEN MOLLER

6.5    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MALOU AAMUND

6.6    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BEAT WALTI

6.7    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: NIELS SMEDEGAARD

7      RE-ELECTION OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       AUDITOR(S) (ORG. 33 77 12 31)

8.1    PROPOSED RESOLUTION: REDUCTION OF THE SHARE               Mgmt          For                            For
       CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
       ARTICLES OF ASSOCIATION

8.2    PROPOSED RESOLUTION: AUTHORISATION TO                     Mgmt          For                            For
       ACQUIRE TREASURY SHARES

8.3    PROPOSED RESOLUTION: AMENDMENT TO ARTICLE 7               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8.4    PROPOSED RESOLUTION: AMENDMENT TO THE                     Mgmt          For                            For
       REMUNERATION POLICY

8.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION:
       SHAREHOLDER PROPOSAL ON REPORTING ON
       CLIMATE-RELATED FINANCIAL RISKS AND
       OPPORTUNITIES

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  713834174
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.47 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR HALF-YEAR                  Mgmt          For                            For
       AND QUARTERLY REPORTS 2021

5.3    RATIFY KPMG AG AS AUDITORS FOR THE FIRST                  Mgmt          For                            For
       QUARTER OF FISCAL YEAR 2022

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT ERICH CLEMENTI TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8.2    ELECT ANDREAS SCHMITZ TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.3    ELECT EWALD WOSTE TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    APPROVE AFFILIATION AGREEMENTS WITH E.ON                  Mgmt          For                            For
       45. VERWALTUNGS GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH E.ON 46.               Mgmt          For                            For
       VERWALTUNGS GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   09 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  712887655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

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

1      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

CMMT   29 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  713407220
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 30 SEP-2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REPORT ON                        Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT JOHN BARTON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-APPOINT ANDREW FINDLAY AS A DIRECTOR                Mgmt          For                            For

7      TO RE-APPOINT DR ANDREAS BIERWIRTH AS A                   Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT CATHERINE BRADLEY CBE AS A                  Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT DR ANASTASSIA LAUTERBACH AS A               Mgmt          Against                        Against
       DIRECTOR

10     TO RE-APPOINT NICK LEEDER AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR                Mgmt          For                            For

12     TO APPOINT SHEIKH MANSURAH TAL-AT MONI                    Mgmt          For                            For
       MANNINGS AS A DIRECTOR

13     TO APPOINT DAVID ROBBIE AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

21     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA                                                                                  Agenda Number:  713815390
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31ST
       2020, AS PRESENTED, SHOWING NET EARNINGS
       AMOUNTING TO EUR 204,928,787.73. THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 277,202.00 AND THEIR
       CORRESPONDING TAX OF EUR 69,300.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, WHICH SHOW CONSOLIDATED NET PROFIT
       OF EUR 237,913,000.00

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES THAT THE INCOME FOR THE FISCAL
       YEAR WILL BE APPROPRIATED AS FOLLOWS:
       ORIGIN EARNINGS: EUR 204,928,787.73 TO THE
       LEGAL RESERVE: EUR 675,698.80 BALANCE: EUR
       204,253,088.93 RETAINED EARNINGS: EUR
       225,034,514.93 DISTRIBUTABLE INCOME: EUR
       429,287,603.86 ALLOCATION DIVIDENDS (BASED
       ON 245,905,514 SHARES WITH DIVIDEND RIGHT
       AS OF DECEMBER 31ST 2020): EUR
       184,429,135.50 RETAINED EARNINGS: EUR
       244,858,468.36 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.75 PER SHARE,
       ELIGIBLE TO THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THE DIVIDEND WILL BE PAID AS FROM JUNE 9TH,
       2021.THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS PAID,
       WERE AS FOLLOWS: EUR 0.70 PER SHARE FOR
       FISCAL YEAR 2019 EUR 0.86 PER SHARE FOR
       FISCAL YEAR 2018EUR 0.85 PER SHARE FOR
       FISCAL YEAR 2017

4      THE DIVIDEND PAYMENT WILL BE FULLY CARRIED                Mgmt          For                            For
       OUT EITHER IN CASH OR IN SHARES AS PER THE
       FOLLOWING CONDITIONS: THE OPTION WILL BE
       EFFECTIVE FROM MAY 18TH 2021, TO JUNE 2ND
       2021 (INCLUSIVE), THE SHAREHOLDERS WHO HAVE
       NOT OPTED FOR A DIVIDEND PAYMENT IN SHARES
       AT THE END OF THIS PERIOD, WILL BE PAID IN
       CASH IF THE AMOUNT OF THE DIVIDENDS FOR
       WHICH THE OPTION IS EXERCISED DOES NOT
       CORRESPOND TO A WHOLE NUMBER OF SECURITIES,
       THE SHAREHOLDER WILL RECEIVE THE NUMBER OF
       SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN
       CASH. DELIVERY OF THE NEW SHARES WILL TAKE
       PLACE AS FROM JUNE 9TH 2020 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS SYLVIA COUTINHO AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS FRANCOISE GRI AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MS ANGELES GARCIA-PROVEDA FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MS MONICA MONDARDINI FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MR PHILIPPE VALLEE FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CEO

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS (EXCLUDING THE CEO)

12     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 800,000.00 TO THE
       DIRECTORS AS FROM JANUARY 1ST 2021, UNTIL
       FURTHER NOTICE

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       BERTRAND DUMAZY, AS CEO

15     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND ACKNOWLEDGES THAT
       THERE ARE NO NEW AGREEMENTS TO BE SUBMITTED
       TO THE APPROVAL OF THIS MEETING

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO TRADE THE COMPANY'S
       SHARES, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR 70.00,
       MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL (I.E. 24,658,335 SHARES AS OF
       DECEMBER 31ST 2020), MAXIMUM FUNDS INVESTED
       IN THE SHARE BUYBACKS: EUR
       1,726,083,450.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 7TH 2020 IN
       RESOLUTION NR 14. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE ORDINARY SHARES, IN
       FAVOR OF THE EMPLOYEES OR THE CORPORATE
       OFFICERS OF THE COMPANY AND RELATED
       COMPANIES, WITHOUT THE PREFERENTIAL
       SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT
       MORE THAN 1.5 PER CENT OF THE SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       THE LIMITS SET FORTH IN THE 16TH AND 17TH
       RESOLUTIONS OF MAY 7TH 2020 OR ANY OTHER
       RESOLUTIONS ESTABLISHED DURING THE VALIDITY
       OF THE PRESENT RESOLUTION. THE TOTAL NUMBER
       OF SHARES ISSUED, FREELY ALLOCATED TO
       CORPORATE OFFICERS OF THE COMPANY MAY NOT
       EXCEED, 0.1 PER CENT OF THE SHARE CAPITAL
       AND SHALL COUNT AGAINST THE GLOBAL LIMIT
       AFOREMENTIONED.THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION OF
       THE SHAREHOLDERS' MEETING OF MAY 7TH 202
       RESOLUTION NR 23. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     SUBJECT TO THE APPLICATION OF ARTICLES L.                 Mgmt          For                            For
       228-65 AND L. 228-72 OF THE FRENCH
       COMMERCIAL CODE, THE SHAREHOLDERS' MEETING
       APPROVES THE TRANSFORMATION OF THE SOCIAL
       FORM OF THE COMPANY INTO A EUROPEAN COMPANY
       (SOCIETAS EUROPAEA) WITH A BOARD OF
       DIRECTORS AND APPROVES THE TERMS OF THE
       TRANSFORMATION PROJECT THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     SUBJECT TO THE ADOPTION OF RESOLUTION 18,                 Mgmt          For                            For
       THE SHAREHOLDERS' MEETING DECIDES TO AMEND
       THE FOLLOWING ARTICLES NUMBER 1: 'FORM' OF
       THE BYLAWS NUMBER 2: 'CORPORATE NAME' OF
       THE BYLAWS NUMBER 4: 'REGISTERED OFFICE' OF
       THE BYLAWS NUMBER 12: 'COMPANY MANAGEMENT'
       OF THE BYLAWS NUMBER 13: 'POWERS AND DUTIES
       OF THE BOARD OF DIRECTORS' OF THE BYLAWS
       NUMBER 15: 'DECISION OF THE BOARD OF
       DIRECTORS' OF THE BYLAWS NUMBER 25: '
       REGULATED AGREEMENTS' OF THE BYLAWS

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101133-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EDP RENOVAVEIS, SA                                                                          Agenda Number:  713565781
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3847K101
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2021
          Ticker:
            ISIN:  ES0127797019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1A     BOARD OF DIRECTORS: RATIFICATION OF                       Mgmt          For                            For
       APPOINTMENTS OF DIRECTORS BY CO-OPTATION.
       RATIFICATION OF THE APPOINTMENT BY
       CO-OPTION AS EXECUTIVE DIRECTOR OF MR.
       MIGUEL STILWELL DE ANDRADE

1B     BOARD OF DIRECTORS: RATIFICATION OF                       Mgmt          For                            For
       APPOINTMENTS OF DIRECTORS BY CO-OPTATION.
       RATIFICATION OF THE APPOINTMENT BY
       CO-OPTION AS DOMINICAL DIRECTOR MRS. ANA
       PAULA GARRIDO PINA MARQUES

1C     BOARD OF DIRECTORS: RATIFICATION OF                       Mgmt          For                            For
       APPOINTMENTS OF DIRECTORS BY CO-OPTATION.
       RATIFICATION OF THE APPOINTMENT BY
       CO-OPTION AS INDEPENDENT DIRECTOR OF MRS.
       JOAN AVALYN DEMPSEY

2A     BOARD OF DIRECTORS: DISMISSAL (SEPARACION)                Mgmt          For                            For
       OF DIRECTORS. DISMISS (SEPARAR) MR. ANTONIO
       LUIS GUERRA NUNES MEXIA OF HIS POSITION AS
       DOMINICAL DIRECTOR

2B     BOARD OF DIRECTORS: DISMISSAL (SEPARACION)                Mgmt          For                            For
       OF DIRECTORS. DISMISS (SEPARAR) MR. JOAO
       MANUEL MANSO NETO OF HIS POSITION AS
       EXECUTIVE DIRECTOR

3      ADJUSTMENT OF THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD IN TWELVE (12)

4      AMENDMENT OF ARTICLES 12 (NOTICE OF GENERAL               Mgmt          For                            For
       MEETINGS) AND 16 (CHAIRMAN OF THE GENERAL
       MEETINGS) OF ARTICLES OF ASSOCIATION

5      DELEGATION OF POWERS TO THE FORMALIZATION                 Mgmt          For                            For
       AND IMPLEMENTATION OF ALL RESOLUTIONS
       ADOPTED AT THE EXTRAORDINARY GENERAL
       SHAREHOLDERS' MEETING, FOR THE EXECUTION OF
       ANY RELEVANT PUBLIC DEED AND FOR ITS
       INTERPRETATION, CORRECTION, ADDITION OR
       DEVELOPMENT IN ORDER TO OBTAIN THE
       APPROPRIATE REGISTRATIONS

CMMT   25 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   25 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP RENOVAVEIS, SA                                                                          Agenda Number:  713684517
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3847K101
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  ES0127797019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
       RENOVAVEIS, S.A., AS WELL AS THOSE
       CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2020

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE PROPOSED APPLICATION OF RESULTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2020,
       AS WELL AS THE DISTRIBUTION OF DIVIDENDS

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE INDIVIDUAL MANAGEMENT REPORT OF EDP
       RENOVAVEIS, S.A., THE CONSOLIDATED
       MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
       AND ITS CORPORATE GOVERNANCE REPORT, FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31ST ,
       2020

4      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE NON - FINANCIAL STATEMENT OF THE
       CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A.,
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2020

5      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE MANAGEMENT AND PERFORMANCE BY THE BOARD
       OF DIRECTORS AND ITS EXECUTIVE COMMITTEE
       DURING THE FISCAL YEAR ENDED ON DECEMBER
       31ST, 2020

6A     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR.
       MIGUEL STILWELL DE ANDRADE AS EXECUTIVE
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6B     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR. RUI
       MANUEL RODRIGUES LOPES TEIXEIRA AS
       EXECUTIVE DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

6C     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MRS. VERA
       DE MORAIS PINTO PEREIRA CARNEIRO AS
       DOMINICAL DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

6D     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MRS. ANA
       PAULA GARRIDO DE PINA MARQUES AS DOMINICAL
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6E     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR.
       MANUEL MENENDEZ MENENDEZ AS EXTERNAL
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6F     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR.
       ACACIO LIBERADO MOTA PILOTO AS INDEPENDENT
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6G     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR. D.
       ALLAN J. KATZ AS INDEPENDENT DIRECTOR FOR
       THE TERM OF THREE (3) YEARS AS SET IN THE
       ARTICLES OF ASSOCIATION

6H     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MRS. JOAN
       AVALYN DEMPSEY AS INDEPENDENT DIRECTOR FOR
       THE TERM OF THREE (3) YEARS AS SET IN THE
       ARTICLES OF ASSOCIATION

6I     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: APPOINT MR. D.
       ANTONIO SARMENTO GOMES MOTA AS INDEPENDENT
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6J     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: APPOINT MR. MIGUEL
       NUNO SIMOES NUNES FERREIRA SETAS AS
       DOMINICAL DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

6K     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: APPOINT MRS. ROSA
       MARIA GARCIA GARCIA AS INDEPENDENT DIRECTOR
       FOR THE TERM OF THREE (3) YEARS AS SET IN
       THE ARTICLES OF ASSOCIATION

6L     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: APPOINT MR. JOSE
       MANUEL FELIX MORGADO AS INDEPENDENT
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

7      APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       MANAGEMENT OF EDP RENOVAVEIS, S.A

8      REELECTION, AS EXTERNAL AUDITOR OF EDP                    Mgmt          For                            For
       RENOVAVEIS S.A., OF PRICEWATERHOUSECOOPERS
       AUDITORES, S.L., REGISTERED AT THE OFFICIAL
       REGISTER OF AUDITORS UNDER NUMBER S0242 AND
       WITH TAX IDENTIFICATION NUMBER B79031290,
       FOR THE YEARS 2021, 2022 AND 2023

9      SHARE CAPITAL INCREASE BY MEANS OF CASH                   Mgmt          For                            For
       CONTRIBUTIONS AND EXCLUSION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR AN
       AMOUNT OF 441,250,000(EUR) BY ISSUING AND
       LISTING 88,250,000 NEW ORDINARY SHARES OF
       5(EUR) OF NOMINAL VALUE PER SHARE AND A
       SHARE PREMIUM OF 12(EUR) PER SHARE.
       PREVISION OF INCOMPLETE SUBSCRIPTION.
       DELEGATION OF AUTHORITIES FOR THE EXECUTION
       OF THE SHARE CAPITAL INCREASE, THE
       AMENDMENT OF THE COMPANY'S BY-LAWS AND THE
       APPLICATION FOR THE LISTING OF THE NEW
       SHARES ON EURONEXT LISBON

10     REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       A COMPLEMENTARY DISTRIBUTION IN FAVOUR OF
       THE SHAREHOLDERS WITH A CHARGE TO
       UNRESTRICTED RESERVES

11     DELEGATION OF POWERS TO THE FORMALIZATION                 Mgmt          For                            For
       AND IMPLEMENTATION OF ALL RESOLUTIONS
       ADOPTED AT THE GENERAL SHAREHOLDERS'
       MEETING, FOR THE EXECUTION OF ANY RELEVANT
       PUBLIC DEED AND FOR ITS INTERPRETATION,
       CORRECTION, ADDITION OR DEVELOPMENT IN
       ORDER TO OBTAIN THE APPROPRIATE
       REGISTRATIONS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       07 APR 2021 TO 01 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 528329,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713459445
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RESOLVE ON THE TRANSITIONAL EXTENSION OF                  Mgmt          For                            For
       THE CURRENT REMUNERATION POLICY OF THE
       EXECUTIVE BOARD OF DIRECTORS TO BE APPLIED
       TO THE MEMBERS OF THIS BOARD TO BE ELECTED
       FOR THE 2021-2023 TERM OF OFFICE, TO BE IN
       EFFECT UNTIL THE 2021 ANNUAL GENERAL
       SHAREHOLDERS' MEETING IS HELD

2      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       2021-2023 TRIENNIUM MANDATE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   23 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       12 JAN 2021 TO 11 JAN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713725274
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 507950 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 11. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.1    APPRAISE MANAGEMENT OF COMPANY AND APPROVE                Mgmt          For                            For
       VOTE OF CONFIDENCE TO MANAGEMENT BOARD

3.2    APPRAISE SUPERVISION OF COMPANY AND APPROVE               Mgmt          For                            For
       VOTE OF CONFIDENCE TO SUPERVISORY BOARD

3.3    APPRAISE WORK PERFORMED BY STATUTORY                      Mgmt          For                            For
       AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
       STATUTORY AUDITOR

4      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES

5      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       REPURCHASED DEBT INSTRUMENTS

6      AUTHORIZE INCREASE IN CAPITAL UP TO 10                    Mgmt          For                            For
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS

7      AMEND ARTICLES: RESOLVE ON THE PARTIAL                    Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
       EDP BY THE ADDITION OF A NUMBER 4 AND A
       NUMBER 5 TO ARTICLE 4 AND THE MODIFICATION
       OF PARAGRAPH D) OF NUMBER 2 OF ARTICLE 11,
       OF NUMBER 2 OF ARTICLE 27 AND OF NUMBER 3
       OF ARTICLE 23

8      ELIMINATE PREEMPTIVE RIGHTS                               Mgmt          For                            For

9      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO EXECUTIVE BOARD

10     APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO OTHER CORPORATE BODIES

11.1   ELECT CORPORATE BODIES FOR 2021-2023 TERM                 Mgmt          For                            For

11.2   APPOINT PRICEWATERHOUSECOOPERS ASSOCIADOS -               Mgmt          For                            For
       SOCIEDADE DE REVISORES DE CONTAS, LDA. AS
       AUDITOR AND AURELIO ADRIANO RANGEL AMADO AS
       ALTERNATE FOR 2021-2023 TERM

11.3   ELECT GENERAL MEETING BOARD FOR 2021-2023                 Mgmt          For                            For
       TERM

11.4   ELECT REMUNERATION COMMITTEE FOR 2021-2023                Mgmt          For                            For
       TERM

11.5   APPROVE REMUNERATION OF REMUNERATION                      Mgmt          For                            For
       COMMITTEE MEMBERS

11.6   ELECT ENVIRONMENT AND SUSTAINABILITY BOARD                Mgmt          For                            For
       FOR 2021-2023 TERM




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  713683010
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   06 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100755-40 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE               Mgmt          For                            For
       LEMARIE, AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL               Mgmt          For                            For
       XUEREF, AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE MARCEL, AS DIRECTOR

7      RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       AND RENEWAL OF MR. PHILIPPE VIDAL AS
       DIRECTOR, IN REPLACEMENT OF MR. BRUNO
       FLICHY, FOLLOWING HIS RESIGNATION

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR GRANTED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, PURSUANT TO THE
       REMUNERATION POLICY APPROVED BY THE EIFFAGE
       GENERAL MEETING ON 22 APRIL 2020

12     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO THE
       PROVISIONS OF ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE

13     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
       CODE

14     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

15     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TO TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF A PUBLIC
       OFFERING (EXCLUDING THE OFFERS REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE) AND/OR
       AS CONSIDERATION FOR SECURITIES AS PART OF
       A PUBLIC EXCHANGE OFFER

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

18     AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES

19     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       INCREASE THE CAPITAL BY ISSUING COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GIVING ACCESS TO THE CAPITAL WITHIN THE
       LIMIT OF 10% OF THE CAPITAL IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND OF
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

20     OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 16TH, 17TH
       AND 19TH RESOLUTIONS OF THIS MEETING

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE MEMBERS OF A COMPANY SAVINGS PLAN
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

22     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA                                                                    Agenda Number:  713893104
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526606 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS "A" AND 12 TO 15.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   13 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100888-44 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 555668, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 AND SETTING OF THE DIVIDEND

4      PAYMENT OF INTERIM DIVIDENDS IN SHARES -                  Mgmt          For                            For
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS

5      APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       SUBSCRIPTION BY THE FRENCH STATE OF GREEN
       BONDS WITH AN OPTION TO CONVERT AND/OR
       EXCHANGE THEM FOR NEW OR EXISTING SHARES
       ("OCEANES")

6      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. JEAN-BERNARD LEVY,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - EX POST VOTE

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPANY'S CORPORATE OFFICERS - EX POST VOTE

9      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       RELATING TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2021 - EX
       ANTE VOTE

10     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       RELATING TO DIRECTORS OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
       -EX ANTE VOTE

11     FIXED ANNUAL AMOUNT AS A COMPENSATION                     Mgmt          For                            For
       AWARDED TO THE BOARD OF DIRECTORS

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARIE-CHRISTINE LEPETI AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       COLETTE LEWINER AS DIRECTOR

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE ROUSSEAU AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       FRANCOIS DELATTRE AS DIRECTOR

16     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR CATEGORIES
       OF BENEFICIARIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

18     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  713156443
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2020
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS OF THE COMPANY PROPOSES
       EVA HAGG, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, AS CHAIRMAN OF THE
       EXTRAORDINARY GENERAL MEETING, OR IN THE
       EVENT SHE IS PREVENTED FROM PARTICIPATING,
       THE PERSON APPOINTED BY THE BOARD OF
       DIRECTORS

2      ELECTION OF TWO MINUTES-CHECKERS: THE BOARD               Non-Voting
       OF DIRECTORS PROPOSES RAMSAY BRUFER,
       ALECTA, AND ANDERS OSCARSSON, AMF, OR IF
       ONE OR BOTH OF THEM ARE PREVENTED FROM
       PARTICIPATING, THE PERSON(S) APPOINTED BY
       THE BOARD OF DIRECTORS, TO CHECK THE
       MINUTES. THE ASSIGNMENT TO CHECK THE
       MINUTES ALSO INCLUDE CHECKING THE VOTING
       LIST AND THAT THE RECEIVED POSTAL VOTES ARE
       CORRECTLY REFLECTED IN THE MINUTES OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED TO BE
       APPROVED IS THE VOTING LIST PREPARED BY
       EUROCLEAR SWEDEN AB ON BEHALF OF THE
       COMPANY, BASED ON THE GENERAL MEETING SHARE
       REGISTER AND RECEIVED POSTAL VOTES,
       CONTROLLED AND CHECKED BY THE PERSONS
       ASSIGNED TO CHECK THE MINUTES

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      RESOLUTION ON DIVIDEND AND RECORD DATE: ON                Mgmt          For                            For
       MARCH 23, 2020, THE BOARD OF DIRECTORS
       ANNOUNCED ITS DECISION TO WITHDRAW THE
       DIVIDEND PROPOSAL TO THE ANNUAL GENERAL
       MEETING 2020 IN LIGHT OF THE CONSIDERABLE
       UNCERTAINTY RELATING TO THE MEDIUM-TERM
       EFFECTS FROM THE SPREAD OF THE CORONAVIRUS.
       IN ADDITION, THE BOARD OF DIRECTORS ALSO
       WITHDREW ITS PROPOSAL FOR A LONG-TERM
       INCENTIVE PROGRAM FOR 2020. HOWEVER, THE
       BOARD OF DIRECTORS ALSO STATED THAT THE
       BOARD WOULD CONSIDER CALLING AN
       EXTRAORDINARY GENERAL MEETING LATER THIS
       YEAR IN ORDER TO RESOLVE ON A DIVIDEND
       SHOULD THE GLOBAL SITUATION AND THE MARKET
       CONDITIONS STABILIZE. AFTER ASSESSING THE
       COMPANY'S FINANCIAL POSITION AND THE IMPACT
       OF THE CORONAVIRUS PANDEMIC, THE BOARD OF
       DIRECTORS HAS DECIDED TO PROPOSE A DIVIDEND
       FOR THE FINANCIAL YEAR 2019. THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR THE
       FINANCIAL YEAR 2019 OF SEK 7.00 PER SHARE.
       THE DIVIDEND IS PROPOSED TO BE PAID IN ONE
       INSTALMENT WITH THE RECORD DATE THURSDAY,
       NOVEMBER 5, 2020. SUBJECT TO RESOLUTION BY
       THE EXTRAORDINARY GENERAL MEETING IN
       ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON TUESDAY, NOVEMBER 10, 2020. AS
       OF DECEMBER 31, 2019, ELECTROLUX
       NON-RESTRICTED EQUITY AMOUNTED TO SEK
       22,893,842 THOUSAND. ON FEBRUARY 21, 2020,
       AN EXTRAORDINARY GENERAL MEETING RESOLVED
       ON A DISTRIBUTION OF ALL THE SHARES IN THE
       WHOLLY-OWNED SUBSIDIARY ELECTROLUX
       PROFESSIONAL AB (PUBL), REG.NO.
       556003-0354, INCLUDING THE UNDERLYING
       GROUP, WHICH REDUCED THE NONRESTRICTED
       EQUITY BY SEK 7,749,120 THOUSAND.
       ACCORDINGLY, THE AMOUNT AVAILABLE FOR
       DISTRIBUTION UNDER CHAPTER 17, SECTION 3,
       PARAGRAPH 1 OF THE SWEDISH COMPANIES ACT,
       IS SEK 15,144,722 THOUSAND

7      RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          Against                        Against
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2020

8      RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: ACCORDING TO CHAPTER 7,
       SECTION 4 OF THE SWEDISH COMPANIES ACT
       (2005:551) THE BOARD OF DIRECTORS MAY
       COLLECT PROXIES FOR THE GENERAL MEETING IF
       IT IS SPECIFIED IN THE ARTICLES OF
       ASSOCIATION. ACCORDING TO CHAPTER 7,
       SECTION 4 A OF THE SWEDISH COMPANIES ACT IT
       MAY ALSO BE STATED IN THE ARTICLES OF
       ASSOCIATION THAT THE BOARD OF DIRECTORS MAY
       DECIDE THAT THE SHAREHOLDERS SHALL BE ABLE
       TO EXERCISE THEIR VOTING RIGHTS BY POST
       BEFORE THE GENERAL MEETING. IN ORDER TO BE
       ABLE TO USE THE ALTERNATIVES PROVIDED BY
       THE SWEDISH COMPANIES ACT TO DECIDE ON
       PROXY COLLECTION AND POSTAL VOTING, THE
       BOARD OF DIRECTORS PROPOSES THAT A NEW
       ARTICLE 11 IS INCLUDED IN THE ARTICLES OF
       ASSOCIATION, WITH THE WORDING SET OUT
       BELOW, AND THAT THE ARTICLES OF ASSOCIATION
       BE RE-NUMBERED SO THAT THE CURRENT ARTICLE
       11 BECOMES ARTICLE 12 AND THE CURRENT
       ARTICLE 12 BECOMES ARTICLE 13. ARTICLE 11:
       THE BOARD OF DIRECTORS MAY COLLECT PROXIES
       PURSUANT TO THE PROCEDURE STATED IN CHAPTER
       7, SECTION 4, SECOND PARAGRAPH OF THE
       SWEDISH COMPANIES ACT (2005:551). THE BOARD
       OF DIRECTORS MAY DECIDE BEFORE A GENERAL
       MEETING THAT THE SHAREHOLDERS SHALL BE ABLE
       TO EXERCISE THEIR VOTING RIGHTS BY POST
       BEFORE THE GENERAL MEETING PURSUANT TO THE
       PROCEDURE STATED IN CHAPTER 7, SECTION 4 A
       OF THE SWEDISH COMPANIES ACT (2005:551).
       FURTHERMORE, THE BOARD OF DIRECTORS
       PROPOSES THAT ARTICLE 1 AND THE CURRENT
       ARTICLE 12 BE AMENDED AS SET OUT BELOW AS A
       RESULT OF LEGISLATIVE AMENDMENTS (THE
       AMENDMENT TO ARTICLE 1 ONLY APPLIES TO THE
       SWEDISH LANGUAGE VERSION OF THE ARTICLES OF
       ASSOCIATION)




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  713606498
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: BJORN                Non-Voting
       KRISTIANSSON

2      ELECTION OF TWO MINUTES-CHECKERS: THE BOARD               Non-Voting
       OF DIRECTORS PROPOSES RAMSAY BRUFER,
       ALECTA, AND ANDERS OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: STAFFAN BOHMAN

8.2    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: PETRA HEDENGRAN

8.3    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: HENRIK HENRIKSSON

8.4    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULLA LITZEN

8.5    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: KARIN OVERBECK

8.6    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: FREDRIK PERSSON

8.7    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: DAVID PORTER

8.8    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: JONAS SAMUELSON

8.9    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: KAI WARN

8.10   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: HASSE JOHANSSON

8.11   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULRIKA SAXON

8.12   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: MINA BILLING

8.13   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: VIVECA
       BRINKENFELDT-LEVER

8.14   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: PETER FERM

8.15   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULF CARLSSON

8.16   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULRIK DANESTAD

8.17   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: RICHARD DELLNER

8.18   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: WILSON QUISPE

8.19   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: JOACHIM NORD

8.20   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE PRESIDENT FOR 2020: JONAS SAMUELSON

9      RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATES FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR THE
       FISCAL YEAR 2020 OF SEK 8.00 PER SHARE. THE
       DIVIDEND IS PROPOSED TO BE PAID IN TWO
       EQUAL INSTALLMENTS OF SEK 4.00 PER
       INSTALLMENT AND SHARE, THE FIRST WITH THE
       RECORD DATE MONDAY, MARCH 29, 2021, AND THE
       SECOND WITH THE RECORD DATE WEDNESDAY,
       SEPTEMBER 29, 2021. SUBJECT TO RESOLUTION
       BY THE GENERAL MEETING IN ACCORDANCE WITH
       THIS PROPOSAL, THE FIRST INSTALLMENT OF
       DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
       EUROCLEAR SWEDEN AB ON THURSDAY, APRIL 1,
       2021 AND THE SECOND INSTALLMENT ON MONDAY,
       OCTOBER 4, 2021

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND DEPUTY DIRECTORS: EIGHT DIRECTORS AND
       NO DEPUTY DIRECTORS

11.1   DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For
       BOARD

11.2   DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For

12.A   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       STAFFAN BOHMAN

12.B   RE-ELECTION OF THE BOARD OF DIRECTOR: PETRA               Mgmt          For
       HEDENGRAN

12.C   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       HENRIK HENRIKSSON

12.D   RE-ELECTION OF THE BOARD OF DIRECTOR: ULLA                Mgmt          For
       LITZEN

12.E   RE-ELECTION OF THE BOARD OF DIRECTOR: KARIN               Mgmt          For
       OVERBECK

12.F   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       FREDRIK PERSSON

12.G   RE-ELECTION OF THE BOARD OF DIRECTOR: DAVID               Mgmt          For
       PORTER

12.H   RE-ELECTION OF THE BOARD OF DIRECTOR: JONAS               Mgmt          For
       SAMUELSON

12.I   RE-ELECTION OF STAFFAN BOHMAN AS THE                      Mgmt          For
       CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDIT COMMITTEE,
       RE-ELECTION OF THE AUDIT FIRM DELOITTE AB
       AS THE COMPANY'S AUDITOR FOR THE PERIOD
       UNTIL THE END OF THE 2022 ANNUAL GENERAL
       MEETING

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          Against                        Against
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2021

16.1   RESOLUTION ON ACQUISITION OF OWN SHARES                   Mgmt          For                            For

16.2   RESOLUTION ON TRANSFER OF OWN SHARES ON                   Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   16 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB                                                                                   Agenda Number:  712979206
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       VICTORIA SKOGLUN

2      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES: PER COLLEEN AND CAROLINE
       SJOSTEN

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       GROUP

7      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
       INCOME STATEMENT

8      RESOLUTION CONCERNING APPROVAL OF THE                     Mgmt          For                            For
       DISPOSITION OF THE COMPANY'S EARNINGS AS
       SHOWN IN THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DAY FOR
       DIVIDEND: SEK 0.90 PER SHARE

9.I    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR AND CHAIRMAN LAURENT LEKSELL

9.II   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR CAROLINE LEKSELL COOKE

9.III  RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR JOHAN MALMQUIST

9.IV   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR TOMAS PUUSEPP

9.V    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR WOLFGANG REIM

9.VI   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR JAN SECHER

9.VII  RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR BIRGITTA STYMNE GORANSSON

9VIII  RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR CECILIA WIKSTROM

9.IX   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       PRESIDENT AND CEO RICHARD HAUSMANN

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 AND                 Non-Voting
       18 ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10.1   DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          For
       (EIGHT) DIRECTORS

10.2   DETERMINATION OF THE NUMBER OF DEPUTY                     Mgmt          For
       DIRECTORS: NO DEPUTY DIRECTORS

11.1   DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       DIRECTORS

11.2   DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       AUDITOR

12.1   ELECTION OF DIRECTOR: LAURENT LEKSELL                     Mgmt          For
       (RE-ELECTION)

12.2   ELECTION OF DIRECTOR: CAROLINE LEKSELL                    Mgmt          For
       COOKE (RE-ELECTION)

12.3   ELECTION OF DIRECTOR: JOHAN MALMQUIST                     Mgmt          For
       (RE-ELECTION)

12.4   ELECTION OF DIRECTOR: WOLFGANG REIM                       Mgmt          For
       (RE-ELECTION)

12.5   ELECTION OF DIRECTOR: JAN SECHER                          Mgmt          For
       (RE-ELECTION)

12.6   ELECTION OF DIRECTOR: BIRGITTA STYMNE                     Mgmt          For
       GORANSSON (RE-ELECTION)

12.7   ELECTION OF DIRECTOR: CECILIA WIKSTROM                    Mgmt          For
       (RE-ELECTION)

12.8   ELECTION OF LAURENT LEKSELL (RE-ELECTION)                 Mgmt          For
       AS CHAIRMAN OF THE BOARD OF DIRECTORS

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For
       ("EY"), RICKARD ANDERSSON

14     RESOLUTION REGARDING GUIDELINES FOR SALARY                Mgmt          For                            For
       AND OTHER REMUNERATION TO EXECUTIVE
       MANAGEMENT

15.A   RESOLUTION REGARDING: PERFORMANCE SHARE                   Mgmt          For                            For
       PLAN 2020

15.B   RESOLUTION REGARDING: TRANSFER OF OWN                     Mgmt          For                            For
       SHARES IN CONJUNCTION WITH THE PERFORMANCE
       SHARE PLAN 2020

16     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE UPON THE
       TRANSFER OF OWN SHARES IN CONJUNCTION WITH
       THE PERFORMANCE SHARE PLAN 2018, 2019 AND
       2020

17.A   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON
       ACQUISITION OF OWN SHARES

17.B   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON THE
       TRANSFER OF OWN SHARES

18     RESOLUTION REGARDING AN INSTRUCTION FOR THE               Mgmt          For
       NOMINATION COMMITTEE

19     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   27 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB                                                                                   Agenda Number:  713713483
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4.1    DESIGNATE PER COLLEEN AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

4.2    DESIGNATE CAROLINE SJOSTEN AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE EXTRA DIVIDENDS OF SEK 0.90 PER                   Mgmt          For                            For
       SHARE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  713936562
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  SGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      AUTHORIZATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  713963331
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 560349 DUE TO RECEIPT CHANGE IN
       VOTING STATUS OF RESOLUTIONS 1, 2, 6, 7 AND
       8. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE STATUTORY ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

2      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

3      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020, INCLUDING THE ALLOCATION OF THE
       RESULT: THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS RESOLVES TO APPROVE THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020, INCLUDING THE
       ALLOCATION OF THE RESULT

4      APPROVAL OF THE ADJUSTED REMUNERATION                     Mgmt          Against                        Against
       POLICY: THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS RESOLVES TO APPROVE THE
       ADJUSTED REMUNERATION POLICY WHICH WILL
       APPLY AS OF 1 JANUARY 2021

5      EXPLANATION AND ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020: THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS RESOLVES TO
       APPROVE THE REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

6      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

7      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

8      DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

9      DISCHARGE IN FAVOUR OF THE DIRECTORS FOR                  Mgmt          For                            For
       THE PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020: THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES TO GRANT DISCHARGE IN FAVOUR OF
       THE DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

10     DISCHARGE IN FAVOUR OF THE STATUTORY                      Mgmt          For                            For
       AUDITORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020: THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE
       IN FAVOUR OF THE STATUTORY AUDITORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

11     RE-APPOINTMENT OF THREE INDEPENDENT AND                   Mgmt          Against                        Against
       FIXATION OF THEIR REMUNERATION: THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES TO RE-APPOINT MADAM SASKIA VAN
       UFFELEN AND MISTER LUC DE TEMMERMAN AS
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF ONE YEAR STARTING TODAY, AFTER THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS,
       AND ENDING IMMEDIATELY AFTER THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS OF 2022
       REGARDING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2021. THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES TO RE-APPOINT
       MISTER FRANK DONCK AS INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A TERM OF SIX YEARS
       STARTING TODAY, AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS, AND ENDING
       IMMEDIATELY AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF 2027 REGARDING
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2026.
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS TAKES NOTE OF THE FACT THAT
       THE THREE AFOREMENTIONED DIRECTORS FULFILL
       THE CONDITIONS OF INDEPENDENCE AS DESCRIBED
       IN SECTION 7:87, SECTION 1 OF THE CODE OF
       COMPANIES AND ASSOCIATIONS. THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS RESOLVES
       THAT THE MANDATE OF THE THREE
       AFOREMENTIONED INDEPENDENT DIRECTORS WILL
       BE REMUNERATED IN THE SAME WAY AS THE
       MANDATE OF THE OTHER MEMBERS OF THE BOARD
       OF DIRECTORS, IN ACCORDANCE WITH THE
       RESOLUTION IN AGENDA ITEM 4 OF THIS
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

12     NOTIFICATION OF THE VOLUNTARY RESIGNATION                 Mgmt          For                            For
       OF A NON-INDEPENDENT DIRECTOR AND
       CONFIRMATION OF THE COOPTATION OF A NEW
       NON-INDEPENDENT DIRECTOR AND FIXATION OF
       HIS REMUNERATION: THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS TAKES NOTE OF THE
       VOLUNTARY RESIGNATION OF MISTER KRIS
       PEETERS (NON-INDEPENDENT DIRECTOR) WITH
       EFFECT FROM 1 JANUARY 2021 AND CONFIRMS, IN
       ACCORDANCE WITH ARTICLE 13.5 OF THE
       ARTICLES OF ASSOCIATION AND SECTION 7:88,
       SECTION 1 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS, THE COOPTATION OF MISTER
       PIETER DE CREM AS NON-INDEPENDENT DIRECTOR
       OF THE COMPANY (UPON PROPOSAL OF THE
       HOLDERS OF CLASS C SHARES), FOR A TERM
       ENDING IMMEDIATELY AFTER THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS OF 2026
       REGARDING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2025. THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES THAT THE MANDATE
       OF THE AFOREMENTIONED NON-INDEPENDENT
       DIRECTOR WILL BE REMUNERATED IN THE SAME
       WAY AS THE MANDATE OF THE OTHER MEMBERS OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       THE RESOLUTION IN AGENDA ITEM 4 OF THIS
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

13     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION                                                                           Agenda Number:  713575578
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUKKA                       Non-Voting
       LAITASALO

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: ANNE VAINIO

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF EXPENSES

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS WOULD BE EIGHT (SEVEN
       MEMBERS IN 2020)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MR
       TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MS
       SEIJA TURUNEN, MR ANSSI VANJOKI AND MR
       ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
       THE BOARD. THE SHAREHOLDERS' NOMINATION
       BOARD FURTHER PROPOSES THAT MR MAHER CHEBBO
       IS ELECTED AS A NEW MEMBER OF THE BOARD.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       TO THE GENERAL MEETING THAT MR ANSSI
       VANJOKI BE ELECTED AS THE CHAIR OF THE
       BOARD AND MS CLARISSE BERGGARDH BE ELECTED
       AS THE DEPUTY CHAIR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD'S AUDIT COMMITTEE, TO THE GENERAL
       MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       PERIOD 2021. KPMG OY AB HAS INFORMED THE
       COMPANY THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY WOULD BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG                                                                       Agenda Number:  712956703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2020
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

3.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENT 2019/2020 AND THE GROUP
       FINANCIAL STATEMENT FOR 2019

3.2.1  APPROVAL OF REMUNERATION 2019/2020: FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

3.2.2  APPROVAL OF REMUNERATION 2019/2020: FOR                   Mgmt          Against                        Against
       EXECUTIVE MANAGEMENT

4      RESOLUTION ON APPROPRIATION OF RETAINED                   Mgmt          For                            For
       EARNINGS

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.1.1  ELECTION OF BERNHARD MERKI AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  ELECTION OF MAGDALENA MARTULLO AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.3  ELECTION OF DR JOACHIM STREU AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.1.4  ELECTION OF CHRISTOPH MAEDER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.2    ELECTION OF THE STATUTORY AUDITORS / ERNST                Mgmt          For                            For
       AND YOUNG AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY / DR IUR                Mgmt          For                            For
       ROBERT K. DAEPPEN, LAWYER, CHUR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  713993360
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563900 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO EXAMINE AND, IF APPROPRIATE, APPROVE THE               Mgmt          For                            For
       2020 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       CASH FLOW-STATEMENT AND NOTES) AND
       MANAGEMENT REPORT OF ENAGAS S.A. AND ITS
       CONSOLIDATED GROUP

2      TO APPROVE THE CONSOLIDATED NON-FINANCIAL                 Mgmt          For                            For
       INFORMATION STATEMENT INCLUDED IN THE
       ENAGAS GROUP MANAGEMENT REPORT FOR
       FINANCIAL YEAR 2020

3      TO APPROVE, IF APPLICABLE, THE PROPOSED                   Mgmt          For                            For
       DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
       2020

4      TO APPROVE, IF APPROPRIATE, THE PERFORMANCE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
       FOR FINANCIAL YEAR 2020

5.1    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE
       PUT TO VOTE SEPARATELY: TO APPOINT MS
       NATALIA FABRA PORTELA AS DIRECTOR FOR THE
       FOUR-YEAR PERIOD. MS NATALIA FABRA PORTELA
       SHALL BE AN INDEPENDENT DIRECTOR

5.2    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE
       PUT TO VOTE SEPARATELY: TO APPOINT MS MARIA
       TERESA ARCOS SANCHEZ AS DIRECTOR FOR THE
       FOUR-YEAR PERIOD. MS MARIA TERESA ARCOS
       SANCHEZ SHALL BE AN INDEPENDENT DIRECTOR

6.1    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLE 7 ("ACCOUNTING RECORDS AND
       IDENTITY OF SHAREHOLDERS) OF PART II (SHARE
       CAPITAL AND SHARES) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6.2    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 18 ("GENERAL MEETING") AND 27
       ("ATTENDANCE, PROXIES AND VOTING AT GENERAL
       MEETINGS") OF SECTION 1 (GENERAL MEETING)
       OF PART III (CORPORATE BODIES) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6.3    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY:
       INCORPORATION OF A NEW ARTICLE, 27 BIS
       ("GENERAL MEETING EXCLUSIVELY BY REMOTE
       MEANS") TO SECTION ONE (GENERAL MEETING) OF
       PART III (CORPORATE BODIES) OF THE COMPANY
       ARTICLES OF ASSOCIATION

6.4    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 36 ("REMUNERATION OF THE BOARD
       OF DIRECTORS"), 39 ("BOARD MEETINGS"), 43
       ("DELEGATION OF POWERS") AND 44 ("AUDIT AND
       COMPLIANCE COMMITTEE") OF SECTION TWO
       (BOARD OF DIRECTORS) OF PART III (CORPORATE
       BODIES) OF THE ARTICLES OF ASSOCIATION

6.5    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 49 ("PREPARATION OF THE ANNUAL
       ACCOUNTS") AND 55 ("FILING AND PUBLICATION
       OF THE ANNUAL ACCOUNTS") OF PART V (ANNUAL
       ACCOUNTS) OF THE COMPANY ARTICLES OF
       ASSOCIATION

7.1    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLE 4 ("POWERS
       OF THE GENERAL MEETING") OF THE RULES AND
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETINGS

7.2    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLES 5
       ("CONVENING GENERAL MEETINGS"), 7
       ("SHAREHOLDERS' RIGHT TO INFORMATION"), 9
       ("ATTENDANCE RIGHTS"), 10 ("PROXY RIGHTS"),
       11 ("VOTING RIGHTS") AND 14 ("ATTENDANCE
       AND SPEECHES BY OTHERS") OF THE RULES AND
       REGULATIONS OF GENERAL SHAREHOLDERS'
       MEETINGS

7.3    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLE 16
       ("PUBLICITY") OF THE RULES AND REGULATIONS
       OF GENERAL SHAREHOLDERS' MEETINGS

8      TO DELEGATE THE BOARD OF DIRECTORS, FOR A                 Mgmt          For                            For
       MAXIMUM OF FIVE YEARS AND WITH EXPRESS
       REPLACEMENT POWERS, THE POWER TO RESOLVE
       ISSUING, ONE OR MORE TIMES, ANY
       FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE
       OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM
       OF FIVE BILLION EUROS (EUR 5,000,000,000)

9      TO DELEGATE TO THE BOARD OF DIRECTORS, FOR                Mgmt          For                            For
       A MAXIMUM OF FIVE YEARS AND WITH EXPRESS
       REPLACEMENT POWERS, THE POWER TO RESOLVE
       ISSUING, ONE OR MORE TIMES, ANY
       FIXED-INCOME SECURITIES OR ANALOGOUS
       CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH
       GIVE THE RIGHT TO SUBSCRIBE TO COMPANY
       SHARES OR WHICH CAN BE EXCHANGED OR GIVE
       THE RIGHT TO BUY SHARES OF THE COMPANY OR
       OF OTHER COMPANIES, FOR A MAXIMUM OF ONE
       BILLION EUROS (EUR 1,000,000,000); AND TO
       INCREASE SHARE CAPITAL BY THE NECESSARY
       AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
       LIMIT OF 10% OF SHARE CAPITAL AT THE TIME
       OF THIS DELEGATION OF POWERS

10     TO APPROVE, FOR THE PURPOSES OF ARTICLE 529               Mgmt          For                            For
       NOVODECIES OF THE CORPORATE ENTERPRISES
       ACT, THE DIRECTORS' REMUNERATION POLICY FOR
       THE 2022, 2023 AND 2024 FINANCIAL YEARS

11     TO SUBMIT THE ANNUAL REPORT ON DIRECTORS'                 Mgmt          For                            For
       REMUNERATION REFERRED TO IN ARTICLE 541 OF
       THE CORPORATE ENTERPRISES ACT TO AN
       ADVISORY VOTE

12     TO REPORT ON THE AMENDMENTS NOT SUBJECT TO                Non-Voting
       VOTE MADE TO THE "RULES AND REGULATIONS OF
       THE ORGANISATION AND FUNCTIONING OF THE
       BOARD OF DIRECTORS OF ENAGAS, S.A." SINCE
       THE LAST GENERAL MEETING, TO BRING THEM
       INTO LINE WITH THE PARTIAL REVIEW OF THE
       GOOD GOVERNANCE CODE OF LISTED COMPANIES OF
       THE CNMV OF JUNE 26, 2020

13     TO DELEGATE AUTHORISATION TO SUPPLEMENT,                  Mgmt          For                            For
       DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
       THE RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS' MEETING

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  713721884
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. BALANCE SHEE,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       NET EQUITY STATEMENT OF RECOGNIZED INCOME
       AND EXPENSES AND STATEMENT OF TOTAL CHANGES
       IN NET EQUITY, CASH FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS, AS WELL
       AS OF THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES CONSOLIDATED STATEMENT
       OF FINANCIAL POSITION, CONSOLIDATED INCOME
       STATEMENT, CONSOLIDATED STATEMENT OF OTHER
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN NET EQUITY,
       CONSOLIDATED CASH FLOW STATEMENT AND NOTES
       TO THE FINANCIAL STATEMENTS, FOR FISCAL
       YEAR ENDING DECEMBER 31, 2020

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
       MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

3      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       AND SUSTAINABILITY STATEMENT OF THE
       CONSOLIDATED GROUP FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2020

5      APPROVAL OF THE APPLICATION OF EARNINGS FOR               Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2020

6.1    ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN               Mgmt          For                            For
       THE CORPORATE BYLAWS THAT WOULD PROVIDE THE
       OPTION TO HOLD A REMOTE ONLY GENERAL
       MEETING

6.2    AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33               Mgmt          For                            For
       OF THE CORPORATE BYLAWS, ALLOWING THE
       SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL
       MEETINGS REMOTELY AND INTRODUCING OTHER
       IMPROVEMENTS RELATING TO REMOTE ATTENDANCE

6.3    AMENDMENT OF ARTICLE 40 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS TO INTRODUCE TECHNICAL IMPROVEMENTS
       TO THE PROVISIONS GOVERNING DIRECTOR
       COMPENSATION

6.4    AMENDMENT OF ARTICLE 43 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS TO UPDATE THE PROVISIONS GOVERNING
       REMOTE BOARD MEETINGS

7.1    ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN               Mgmt          For                            For
       THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS THAT WOULD PROVIDE THE OPTION
       TO HOLD A REMOTE ONLY GENERAL MEETING

7.2    AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16               Mgmt          For                            For
       AND 21 OF THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS, ALLOWING THE SHAREHOLDERS
       PROXYHOLDERS TO ATTEND GENERAL MEETINGS
       REMOTELY AND INTRODUCING OTHER IMPROVEMENTS
       RELATING TO REMOTE ATTENDANCE

8      ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT ELEVEN

9      BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTORS COMPENSATION

10     APPROVAL OF THE DIRECTORS COMPENSATION                    Mgmt          For                            For
       POLICY FOR 2021 2023

11     APPROVAL OF THE STRATEGIC INCENTIVE 2021                  Mgmt          For                            For
       2023

12     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  713943529
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
       INTERNAL AND EXTERNAL AUDITORS REPORTS.
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND THE NON-FINANCIAL
       CONSOLIDATED DECLARATION RELATED TO YEAR
       2020

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       OF AVAILABLE RESERVES

O.3    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORISATION CONFERRED BY THE ORDINARY
       MEETING OF THE 14 MAY 2020. RESOLUTIONS
       RELATED THERETO

O.4    2021 LONG-TERM INCENTIVE PLAN FOR THE                     Mgmt          For                            For
       MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
       CONTROLLED BY IT AS PER ART. 2359 OF THE
       CIVIL CODE

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       FIRST SECTION: REWARDING POLICY REPORT FOR
       2021 (BINDING RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       SECOND SECTION: EMOLUMENT PAID REPORT FOR
       2020 (NON-BINDING RESOLUTION)

CMMT   21 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MEETING TYPE WAS CHANGED FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  714067483
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101281-53

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 571213 DUE TO RECEIVED CHANGE IN
       SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET LOSS
       AMOUNTING TO EUR (3,928,252,423.00). THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,238,685.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET CONSOLIDATED LOSS
       (GROUP SHARE) AMOUNTING TO EUR
       (1,536,305,773.00)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO RECORD THE NET LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT
       (THE RETAINED EARNINGS AMOUNTING TO EUR
       0.00), AND DECIDES TO TRANSFER THE AMOUNT
       OF EUR 1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT TO ALLOCATE THE
       DIVIDENDS, AFTER WHICH, THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT WILL SHOW A NEW
       BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.53 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM. THE DIVIDEND AND
       EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY
       26, 2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       OTHER RESERVES. FOR THE LAST 3 FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR
       1.12 PER SHARE FOR FISCAL YEAR 2018 EUR
       0.00 PER SHARE FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE OF THE AGREEMENTS
       REFERRED TO THEREIN ENTERED INTO AND
       PREVIOUSLY APPROVED WHICH REMAINED IN FORCE
       DURING SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       7,300,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

6      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS CATHERINE MACGREGOR, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          Against                        Against
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MR STEVEN LAMBERT, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       PAID AND AWARDED TO THE CORPORATE OFFICERS
       FOR THE 2020 FISCAL YEAR, IN ACCORDANCE
       WITH THE ARTICLE L.22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR JEAN-PIERRE CLAMADIEU AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS ISABELLE KOCHER AS MANAGING
       DIRECTOR FROM THE 1ST OF JANUARY 2020 UNTIL
       THE 24TH OF FEBRUARY 2020

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS CLAIRE WAYSAND AS MANAGING
       DIRECTOR FROM THE 24TH OF FEBRUARY 2020
       UNTIL THE 31ST OF DECEMBER 2020

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR
       SEVERAL COMPANY SAVINGS PLANS SET UP BY THE
       GROUP COMPOSED OF THE COMPANY AND THE
       FRENCH OR FOREIGN COMPANIES WITHIN THE
       COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY
       ISSUANCE OF SHARES OR SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
       COUNT AGAINST THE OVERALL VALUE SET FORTH
       IN RESOLUTION NUMBER 24 GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 2 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 14TH OF MAY 2020 IN ITS
       RESOLUTION NUMBER 27. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF ANY LEGAL PERSON,
       UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY
       FINANCIAL INSTITUTION OR ITS SUBSIDIARIES,
       ACTING ON BEHALF OF THE COMPANY TO SET UP
       AN INTERNATIONAL EMPLOYEE SHAREHOLDING
       SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF
       SHARES AND OR SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 0.5 PER CENT OF THE
       SHARE CAPITAL. THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 16 OF THE PRESENT SHAREHOLDERS'
       MEETING AND RESOLUTION 24 OF THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY AND THE EMPLOYEES
       AND CORPORATE OFFICERS OF THE RELATED
       COMPANIES OR GROUPINGS, THE CORPORATE
       OFFICERS OF THE COMPANY BEING EXCLUDED,
       BEING REMINDED THAT THE ALLOCATION WILL BE
       GRANTED EITHER TO ALL THE EMPLOYEES WITHIN
       A SCHEME OF FREE SHARES ALLOCATION OR TO
       THE EMPLOYEES WHO ARE MEMBERS OF AN
       INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME
       OF THE ENGIE GROUP . THEY MAY NOT REPRESENT
       MORE THAN 0.75 PER CENT OF THE SHARE
       CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF
       THE SHARE CAPITAL PER YEAR. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 19. THIS
       AUTHORIZATION IS GIVEN FOR 38 MONTHS,
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 18TH OF MAY 2018 IN ITS
       RESOLUTION NUMBER 28. ALL POWERS TO THE
       BOARD OF DIRECTORS TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF
       SOME EMPLOYEES OF THE COMPANY AND SOME
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       RELATED COMPANIES OR GROUPINGS, THE
       CORPORATE OFFICERS OF THE COMPANY BEING
       EXCLUDED. THEY MAY NOT REPRESENT MORE THAN
       0.75 PER CENT OF THE SHARE CAPITAL WITHOUT
       EXCEEDING 0.25 PER CENT OF THE SHARE
       CAPITAL PER YEAR. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 18TH OF MAY
       2018 IN ITS RESOLUTION NUMBER 29. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RESOLVES TO RECORD THE LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT,
       TO ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR
       1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT, WHICH WILL SHOW A
       NEW BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.35 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM FOR AT LEAST 2 YEARS
       BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION
       UNTIL MAY 26, 2021. IF SOME OF THE
       261,035,225 SHARES UNDER REGISTERED FORM
       WERE TO CEASE TO BE REGISTERED AS SUCH
       BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE
       AMOUNT CORRESPONDING TO THE EXCEPTIONAL
       DIVIDEND WOULD BE ALLOCATED TO THE OTHER
       RESERVES. THE DIVIDEND AND EXCEPTIONAL
       DIVIDEND WILL BE PAID ON MAY 26, 2021.
       DIVIDENDS PAID FOR THE LAST YEARS: FISCAL
       YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR
       2018: EUR 1.12 PER SHARE FISCAL YEAR 2019:
       EUR 0.00 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  713815314
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 OF ENI               Mgmt          For                            For
       S.P.A. RESOLUTIONS RELATED THERETO. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. BOARD OF DIRECTORS'
       REPORT, INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORTS

O.2    PROFIT ALLOCATION                                         Mgmt          For                            For

O.3    PAYMENT OF THE 2021 INTERIM DIVIDEND BY                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

O.4    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE EFFECTIVE AUDITOR

O.5    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE ALTERNATE AUDITOR

O.6    TO AUTHORIZE THE PURCHASE OF OWN SHARES;                  Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

O.7    REPORT ON EMOLUMENT PAID                                  Mgmt          Against                        Against

CMMT   8 APR 2021: INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   8 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITIONAL 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.




--------------------------------------------------------------------------------------------------------------------------
 ENTAIN PLC                                                                                  Agenda Number:  714240455
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3167C109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      RATIFY KPMG LLP AS AUDITORS                               Mgmt          For                            For

4      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

5      ELECT DAVID SATZ AS DIRECTOR                              Mgmt          For                            For

6      ELECT ROBERT HOSKIN AS DIRECTOR                           Mgmt          For                            For

7      ELECT STELLA DAVID AS DIRECTOR                            Mgmt          For                            For

8      ELECT VICKY JARMAN AS DIRECTOR                            Mgmt          For                            For

9      ELECT MARK GREGORY AS DIRECTOR                            Mgmt          For                            For

10     RE-ELECT ROB WOOD AS DIRECTOR                             Mgmt          For                            For

11     RE-ELECT JETTE NYGAARD-ANDERSEN AS DIRECTOR               Mgmt          For                            For

12     RE-ELECT BARRY GIBSON AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT PETER ISOLA AS DIRECTOR                          Mgmt          For                            For

14     RE-ELECT PIERRE BOUCHUT AS DIRECTOR                       Mgmt          For                            For

15     RE-ELECT VIRGINIA MCDOWELL AS DIRECTOR                    Mgmt          For                            For

16     APPROVE INCREASE IN AGGREGATE FEES PAYABLE                Mgmt          For                            For
       TO NON-EXECUTIVE DIRECTORS

17     APPROVE INCREASE IN SIZE OF BOARD                         Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

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

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

21     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713280751
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIR OF THE MEETING: THE                 Non-Voting
       NOMINATION COMMITTEE HAS PROPOSED THAT SVEN
       UNGER, MANNHEIMER SWARTLING, IS ELECTED
       CHAIR OF THE EXTRAORDINARY GENERAL MEETING,
       OR IN THE EVENT HE IS PREVENTED FROM
       PARTICIPATING, THE PERSON APPOINTED BY THE
       NOMINATION COMMITTEE

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION WHETHER THE EXTRAORDINARY                   Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      DECISION REGARDING DISTRIBUTION OF DIVIDEND               Mgmt          For                            For
       AND RECORD DATE FOR RECEIVING THE DIVIDEND:
       SEK 1.20 PER SHARE

7      DECISION REGARDING AMENDING THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713280802
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE SPECIAL DIVIDENDS OF SEK 1.20 PER                 Mgmt          For                            For
       SHARE

7      AMEND ARTICLES OF ASSOCIATION RE COMPANY                  Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETINGS

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713728941
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS                Non-Voting
       INSPECTOR OF MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG (ALECTA) AS                       Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B.1  APPROVE DISCHARGE OF LENNART EVRELL                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

7.B.4  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF PER LINDBERG (AS BOARD               Mgmt          For                            For
       MEMBER)

7.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF NICLAS BERGSTROM                     Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF GUSTAV EL RACHIDI                    Mgmt          For                            For

7.B13  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

7.B14  APPROVE DISCHARGE OF BENGT LINDGREN                       Mgmt          For                            For

7.B15  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

7.B16  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       CEO)

7.B17  APPROVE DISCHARGE OF PER LINDBERG (AS CEO)                Mgmt          For                            For

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.50 PER SHARE

7.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS

9.A.1  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          For                            For

9.A.2  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          For                            For

9.A.3  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

9.A.4  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

9.A.5  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          For                            For

9.A.6  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

9.A.7  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

9.A.8  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

9.A.9  REELECT ANDERS ULLBERG AS DIRECTOR                        Mgmt          For                            For

9.B    REELECT RONNIE LETEN AS BOARD CHAIRMAN                    Mgmt          For                            For

9.C    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND
       SEK 665,000 FOR OTHER DIRECTORS APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES
       APPROVE REMUNERATION FOR COMMITTEE WORK

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11     APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

12.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

12.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

12.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

12.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2016, 2017 AND 2018

13     APPROVE 21 STOCK SPLIT APPROVE SEK 250                    Mgmt          For                            For
       MILLION REDUCTION IN SHARE CAPITAL VIA
       SHARE CANCELLATION APPROVE CAPITALIZATION
       OF RESERVES OF SEK 250 MILLION

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713725325
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS                Non-Voting
       INSPECTOR OF MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG (ALECTA) AS                       Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B.1  APPROVE DISCHARGE OF LENNART EVRELL                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

7.B.4  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF PER LINDBERG (AS BOARD               Mgmt          For                            For
       MEMBER)

7.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF NICLAS BERGSTROM                     Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF GUSTAV EL RACHIDI                    Mgmt          For                            For

7.B13  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

7.B14  APPROVE DISCHARGE OF BENGT LINDGREN                       Mgmt          For                            For

7.B15  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

7.B16  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       CEO)

7.B17  APPROVE DISCHARGE OF PER LINDBERG (AS CEO)                Mgmt          For                            For

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.50 PER SHARE

7.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS

9.A.1  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          For                            For

9.A.2  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          For                            For

9.A.3  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

9.A.4  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

9.A.5  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          For                            For

9.A.6  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

9.A.7  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

9.A.8  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

9.A.9  REELECT ANDERS ULLBERG AS DIRECTOR                        Mgmt          For                            For

9.B    REELECT RONNIE LETEN AS BOARD CHAIRMAN                    Mgmt          For                            For

9.C    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND
       SEK 665,000 FOR OTHER DIRECTORS APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES
       APPROVE REMUNERATION FOR COMMITTEE WORK

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11     APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

12.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

12.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

12.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

12.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2016, 2017 AND 2018

13     APPROVE 2:1 STOCK SPLIT APPROVE SEK 250                   Mgmt          For                            For
       MILLION REDUCTION IN SHARE CAPITAL VIA
       SHARE CANCELLATION APPROVE CAPITALIZATION
       OF RESERVES OF SEK 250 MILLION

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQT AB                                                                                      Agenda Number:  714067712
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R27C102
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  SE0012853455
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570500 DUE TO RECEIPT OF UPDATED
       AGENDA. 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRPERSON OF THE MEETING:                   Non-Voting
       ERIK SJOMAN

3.a    ELECTION OF PERSON WHO SHALL APPROVE THE                  Non-Voting
       MINUTES OF THE MEETING: JACOB WALLENBERG

3.b    ELECTION OF PERSON WHO SHALL APPROVE THE                  Non-Voting
       MINUTES OF THE MEETING: MAGNUS BILLING

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION BY THE CEO                                   Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AS WELL                 Non-Voting
       AS THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS REPORT

9      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET, AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION REGARDING ALLOCATION OF EQT'S                  Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET

11.a   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: EDITH COOPER

11.b   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: JOHAN FORSSELL

11.c   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: CONNI JONSSON

11.d   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: NICOLA KIMM

11.e   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: DIONY LEBOT

11.f   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: GORDON ORR

11.g   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: FINN RAUSING

11.h   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: PETER WALLENBERG JR

11.i   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE CEO: CHRISTIAN SINDING (CEO)

12.a   RESOLUTION ON: THE NUMBER OF BOARD MEMBERS                Mgmt          For                            For
       WHO SHALL BE APPOINTED BY THE MEETING:
       EIGHT MEMBERS OF THE BOARD OF DIRECTORS AND
       NO DEPUTY MEMBERS OF THE BOARD OD DIRECTORS

12.b   RESOLUTION ON: THE NUMBER OF AUDITORS AND                 Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY AS AUDITOR AND NO DEPUTY AUDITOR

13.a   RESOLUTION ON: THE FEES TO THE BOARD                      Mgmt          For                            For
       MEMBERS

13.b   RESOLUTION ON: THE FEES TO THE AUDITORS                   Mgmt          For                            For

14.a   ELECTION OF BOARD MEMBER: CONNI JONSSON,                  Mgmt          For                            For
       RE-ELECTION

14.b   ELECTION OF BOARD MEMBER: EDITH COOPER,                   Mgmt          For                            For
       RE-ELECTION

14.c   ELECTION OF BOARD MEMBER: JOHAN FORSSELL,                 Mgmt          For                            For
       RE-ELECTION

14.d   ELECTION OF BOARD MEMBER: NICOLA KIMM,                    Mgmt          For                            For
       RE-ELECTION

14.e   ELECTION OF BOARD MEMBER: DIONY LEBOT,                    Mgmt          For                            For
       RE-ELECTION

14.f   ELECTION OF BOARD MEMBER: GORDON ORR,                     Mgmt          For                            For
       RE-ELECTION

14.g   ELECTION OF BOARD MEMBER: MARGO COOK, NEW                 Mgmt          For                            For
       ELECTION

14.h   ELECTION OF BOARD MEMBER: MARCUS                          Mgmt          For                            For
       WALLENBERG, NEW ELECTION

14.i   ELECTION OF CHAIRPERSON OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: CONNI JONSSON, RE-ELECTION

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY KPMG AB IS
       PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       SHAREHOLDERS' MEETING 2022. KPMG AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, AUTHORIZED PUBLIC
       ACCOUNTANT HAKAN REISING WILL CONTINUE TO
       BE THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION.

16     PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT FOR APPROVAL

17     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO EXECUTIVE MANAGEMENT

18     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  713986240
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562712 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS OF RESOLUTIONS 1, 2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF REPRESENTED SHAREHOLDERS                  Non-Voting
       AND PROXIES

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO COSIGN THE                     Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
       2020, INCLUDING THE BOARD OF DIRECTORS
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2020 DIVIDEND: THE ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT FOR 2020 FOR EQUINOR ASA AND
       THE EQUINOR GROUP, INCLUDING GROUP
       CONTRIBUTION OF NOK 3,132 MILLION ARE
       APPROVED. A FOURTH QUARTER 2020 DIVIDEND OF
       USD 0.12 PER SHARE IS APPROVED TO BE
       DISTRIBUTED

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2020

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO SET SHORT, MEDIUM, AND
       LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG)
       EMISSIONS OF THE COMPANY'S OPERATIONS AND
       THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE
       1, 2 AND 3)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REPORT KEY INFORMATION ON
       BOTH CLIMATE RISK AND NATURE RISK

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL EXPLORATION
       ACTIVITY AND TEST DRILLING FOR FOSSIL
       ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO PRESENT A STRATEGY FOR REAL
       BUSINESS TRANSFORMATION TO SUSTAINABLE
       ENERGY PRODUCTION

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO STOP ALL OIL AND GAS
       EXPLORATION IN THE NORWEGIAN SECTOR OF THE
       BARENTS SEA

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO SPINOUT EQUINORS RENEWABLE
       ENERGY BUSINESS IN WIND AND SOLAR POWER TO
       A SEPARATE COMPANY NEWCO

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO DIVEST ALL NONPETROLEUM
       RELATED BUSINESS OVERSEAS AND TO CONSIDER
       WITHDRAWING FROM ALL PETROLEUM RELATED
       BUSINESS OVERSEAS

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER THAT ALL EXPLORATION FOR NEW
       OIL AND GAS DISCOVERIES IS DISCONTINUED,
       THAT EQUINOR MULTIPLIES ITS GREEN
       INVESTMENTS, IMPROVES ITS EGS PROFILE AND
       REDUCES ITS RISK FOR FUTURE LAWSUITS

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER FOR ACTIONS TO AVOID BIG LOSSES
       OVERSEAS, RECEIVE SPECIFIC ANSWERS WITH
       REGARDS TO SAFETY INCIDENTS AND GET THE
       AUDITS EVALUATION OF IMPROVED QUALITY
       ASSURANCE AND INTERNAL CONTROL

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO INCLUDE NUCLEAR IN EQUINORS
       PORTFOLIO

18     THE BOARD OF DIRECTORS REPORT ON CORPORATE                Mgmt          No vote
       GOVERNANCE

19.1   APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       REMUNERATION POLICY ON DETERMINATION OF
       SALARY AND OTHER REMUNERATION FOR LEADING
       PERSONNEL

19.2   ADVISORY VOTE OF THE BOARD OF DIRECTORS                   Mgmt          No vote
       REMUNERATION REPORT FOR LEADING PERSONNEL

20     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2020

21     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

22     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

23     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

24     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713250986
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 475159 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.75 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PWC AS AUDITORS FOR FISCAL 2021                    Mgmt          For                            For

6.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO TWELVE MEMBERS

6.2    REELECT MAXIMILIAN HARDEGG AS SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT FRIEDRICH SANTNER AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

6.4    ELECT ANDRAS SIMOR AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          Against                        Against
       IN THE GENERAL MEETING

CMMT   22 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 30
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 31 OCT 2020. THANK YOU

CMMT   22 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       482386 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713958619
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS FOR                        Non-Voting
       INFORMATION ONLY

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          For                            For
       PWC WIRTSCHAFTSPRUEFUNG GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          For                            For
       MICHAEL SCHUSTER

7      APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

8      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

9      BUYBACK OF OWN SHARES (PURPOSE TRADING)                   Mgmt          For                            For

10     BUYBACK OF OWN SHARES (PURPOSE EMPLOYEE                   Mgmt          For                            For
       PROGRAM)

11     BUYBACK OF OWN SHARES (NO DEDICATED                       Mgmt          For                            For
       PURPOSE)

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND 6 AND ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  713823537
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538215 DUE TO RECEIVED CHANGE IN
       NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103262100665-37

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 612,847,956.76.
       THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT
       NO EXPENSES AND CHARGES THAT ARE NOT
       TAX-DEDUCTIBLE WERE RECORDED FOR SAID
       FINANCIAL YEAR

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING A NET INCOME AMOUNTING TO EUR
       148,612,000.00, OF WHICH GROUP SHARE
       AMOUNTING TO EUR 84,537,000.00

3      THE MEETING RESOLVES TO ALLOCATE THE                      Mgmt          For                            For
       EARNINGS FOR THE YEAR ORIGIN EARNINGS: EUR
       612,847,956.76 RETAINED EARNINGS: EUR
       (57,813,905.20) LEGAL RESERVE: EUR
       (220,021.74) DISTRIBUTABLE INCOME: EUR
       554,814,029.82 SHARE PREMIUMS: EUR
       22,061,479,287.27 OTHER RESERVES: EUR
       2,057,542,518.52 DISTRIBUTABLE AMOUNTS: EUR
       24,673,835,835.61 ALLOCATION STATUTORY
       DIVIDEND OF 6 PERCENT: EUR 4,741,395.35
       ADDITIONAL DIVIDEND: EUR 971,954,165.69
       TOTAL DIVIDENDS: EUR 976,695,561.04 (EUR
       502,556,026.00 (EUR 1.15) OF INTERIM
       DIVIDEND PAID ON DECEMBER 28TH AND EUR
       474,139.535.04 (EUR 1.08) AS BALANCE) SHARE
       PREMIUMS: EUR 22,061,479,287.27 OTHER
       RESERVES: EUR 1,635,660,987.27 SHAREHOLDERS
       ARE GRANTED A DIVIDEND OF EUR 2.23 PER
       ORDINARY SHARE PAID IN CASH OR IN NEW
       SHARES ON JUNE 21ST 2021. OPTION EFFECTIVE
       FROM JUNE 1ST TO 14TH 2021 THEN PAID IN
       CASH. DIVIDENDS PAID: EUR 2.04 FOR 2018 AND
       EUR 1.53 FOR 2017

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE CONCLUSIONS OF SAID REPORT AND
       THE AGREEMENTS REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION AND
       THE BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CORPORATE OFFICERS FOR SAID
       FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE
       L.22-10-9 OF THE FRENCH COMMERCIAL CODE

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. LEONARDO DEL VECCHIO, CHIEF
       EXECUTIVE OFFICER UNTIL DECEMBER 17TH 2020
       AND CHAIRMAN OF THE BOARD OF DIRECTORS
       SINCE THAT DATE, FOR SAID FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. HUBERT SAGNIERES,
       VICE-CHAIRMAN DEPUTY MANAGING DIRECTOR
       UNTIL DECEMBER 17TH 2020 AND VICE-CHAIRMAN
       OF THE BOARD OF DIRECTORS SINCE THAT DATE,
       FOR SAID FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS FOR THE PERIOD FROM
       JANUARY 1ST TO THE SHAREHOLDERS' MEETING

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS FOR THE PERIOD AFTER THE
       SHAREHOLDERS' MEETING

10     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S ORDINARY SHARES ON THE OPEN
       MARKET, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00,
       MAXIMUM NUMBER OF ORDINARY SHARES TO BE
       ACQUIRED: 10 PERCENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, GIVEN THAT THE
       COMPANY MAY NOT HOLD IN ANY CASE MORE THAN
       10 PERCENT OF ITS OWN SHARE CAPITAL. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE
       25TH 2020 IN RESOLUTION NR, 11. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

11     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          For                            For
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS OF
       THE PACTE LAW AND TO AMEND, CONSEQUENTLY,
       THE ARTICLES AS FOLLOWS: - ARTICLE NUMBER
       4: 'HEAD OFFICE' OF THE BYLAWS, - ARTICLE
       NUMBER 9: 'FORM OF THE SHARES' OF THE
       BYLAWS, - ARTICLE NUMBER 11: 'BOARD OF
       DIRECTORS' OF THE BYLAWS, - ARTICLE NUMBER
       14: 'COMPENSATION OF THE DIRECTORS' OF THE
       BYLAWS, - ARTICLE NUMBER 16: 'MEETINGS AND
       DECISIONS OF THE BOARD OF DIRECTORS' OF THE
       BYLAWS, - ARTICLE NUMBER 23: 'GENERAL
       RULES' OF THE BYLAWS

12     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 13: 'DIRECTORS' TERM OF
       OFFICE' OF THE BYLAWS

13     THE SHAREHOLDERS' MEETING DECIDES TO AMEND:               Mgmt          For                            For
       - ARTICLE NUMBER 15: 'CHAIRMAN AND
       VICE-CHAIRMAN OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS, - ARTICLE NUMBER 16: 'MEETINGS
       AND DECISIONS OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS, - ARTICLE NUMBER 23: 'GENERAL
       RULES' OF THE BYLAWS

14     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLAN AUTHORISED BY THE BOARD OF
       DIRECTORS, UP TO A MAXIMUM OF 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING SHARES OF
       THE COMPANY, IN FAVOUR OF THE EMPLOYEES OR
       THE MANAGING CORPORATE OFFICERS OF THE
       COMPANY AND COMPANIES IN WHICH IT DIRECTLY
       OR INDIRECTLY HOLDS AT LEAST 10 PERCENT OF
       THE SHARE CAPITAL OR VOTING RIGHTS. THEY
       MAY NOT REPRESENT MORE THAN 2.5 PERCENT OF
       THE SHARE CAPITAL, GIVEN THAT THE NUMBER OF
       PERFORMANCE SHARES ALLOCATED TO EACH
       MANAGING CORPORATE OFFICER SHALL NOT EXCEED
       3.5 PERCENT OF THE OVERALL FREE ALLOCATIONS
       OF SHARES AND STOCK OPTIONS CARRIED OUT
       EACH YEAR. THE PRESENT DELEGATION IS GIVEN
       FOR A 38-MONTH PERIOD AND SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORISATION GIVEN
       BY THE EXTRAORDINARY SHAREHOLDERS' MEETING
       OF NOVEMBER 29TH 2018 IN RESOLUTION NR, 7.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY A
       MAXIMUM NOMINAL AMOUNT OF 5 PERCENT OF THE
       SHARE CAPITAL, BY ISSUANCE OF COMPANY'S
       ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO SHARES OF THE COMPANY OR ANOTHER
       COMPANY OR GIVING RIGHT TO THE ALLOCATION
       OF DEBT SECURITIES, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000.00. THIS AUTHORISATION IS
       GRANTED FOR A 26-MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORISATION GIVEN BY THE EXTRAORDINARY
       SHAREHOLDERS' MEETING OF MAY 16TH 2019 IN
       RESOLUTION NR, 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       500,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY
       16TH 2019 IN RESOLUTION NR, 17. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF ELIGIBLE
       EMPLOYEES, CORPORATE OFFICERS AND FORMER
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF NEW SHARES TO BE SUBSCRIBED IN
       CASH AND, IF SO, SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL. THE MAXIMUM NUMBER OF
       COMPANY'S SHARES TO BE ISSUED UNDER THIS
       DELEGATION OF AUTHORITY SHALL NOT EXCEED
       0.5 PERCENT OF THE SHARE CAPITAL. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE
       25TH 2020 IN RESOLUTION NR, 12. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. LEONARDO DEL VECCHIO AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

20     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ROMOLO BARDIN AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

21     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. JULIETTE FAVRE AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

22     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. FRANCESCO MILLERI AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

23     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. PAUL DU SAILLANT AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

24     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. CHRISTINA SCOCCHIA AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

25     THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          For                            For
       JEAN-LUC BIAMONTI AS DIRECTOR FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

26     THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       MARIE-CHRISTINE COISNE AS DIRECTOR FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

27     THE SHAREHOLDERS' MEETING APPOINTS MR. JOSE               Mgmt          For                            For
       GONZALO AS DIRECTOR FOR A 3-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE
       OF THE APPROVAL OF RESOLUTION NUMBER 12,
       THIS TERM OF OFFICE IS RENEWED FOR A PERIOD
       AS DETERMINED IN RESOLUTION NUMBER 31

28     THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       SWATI PIRAMAL AS DIRECTOR FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

29     THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       NATHALIE VON SIEMENS AS DIRECTOR FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

30     THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          For                            For
       ANDREA ZAPPIA AS DIRECTOR FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

31     THE SHAREHOLDERS' MEETING RESOLVES THAT IF                Mgmt          For                            For
       THE RESOLUTION NUMBER 12 OF THIS MEETING IS
       NOT ADOPTED, 4 DIRECTORS RENEWED OR
       APPOINTED WITH THE USE OF THE RESOLUTIONS
       NUMBER 19 TO 30 (INCLUSIVE) WILL BE RENEWED
       OR APPOINTED, AS APPROPRIATE, FOR A 2-YEAR
       PERIOD, WHEREAS ALL THE OTHERS WILL BE
       RENEWED OR APPOINTED, AS APPROPRIATE, FOR A
       3-YEAR PERIOD. THE 4 DIRECTORS RENEWED OR
       APPOINTED, AS APPROPRIATE, FOR 2 YEARS WILL
       BE DRAWN BY LOTS

32     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  713159184
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      SELECTION OF TWO PERSONS TO VERIFY THE                    Non-Voting
       MEETING

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

5      APPROVAL OF AGENDA                                        Non-Voting

6      RESOLUTION ON DISPOSITIONS REGARDING THE                  Mgmt          For                            For
       COMPANY'S PROFIT AND RECORD DATE FOR
       DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  713159172
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F118
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  SE0009922156
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      SELECTION OF TWO PERSONS TO VERIFY THE                    Non-Voting
       MEETING

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

5      APPROVAL OF AGENDA                                        Non-Voting

6      RESOLUTION ON DISPOSITIONS REGARDING THE                  Mgmt          For                            For
       COMPANY'S PROFIT AND RECORD DATE FOR
       DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  713618710
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522050 DUE TO RECEIPT OF
       SPLITTING 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: EVA                  Non-Voting
       HAGG

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES: MADELEINE WALLMARK AND ANDERS
       OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON: APPROPRIATIONS OF THE                      Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
       FOR THE FINANCIAL YEAR 2020 OF SEK 6.75 PER
       SHARE. AS RECORD DATE FOR THE DIVIDEND, THE
       BOARD OF DIRECTORS PROPOSES MONDAY, 29
       MARCH 2021. IF THE MEETING RESOLVES IN
       ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY, 1 APRIL 2021

7.C.1  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: EWA BJORLING

7.C.2  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: PAR BOMAN

7.C.3  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAIJA-LIISA FRIMAN

7.C.4  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: ANNEMARIE GARDSHOL

7.C.5  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAGNUS GROTH

7.C.6  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: SUSANNA LIND

7.C.7  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: BERT NORDBERG

7.C.8  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: LOUISE SVANBERG

7.C.9  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: ORJAN SVENSSON

7.C10  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: LARS REBIEN SORENSEN

7.C11  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: BARBARA MILIAN
       THORALFSSON

7.C12  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: NICLAS THULIN

7.C13  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAGNUS GROTH (AS
       PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: NINE WITH NO DEPUTY
       DIRECTORS

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR

10.A   REMUNERATION TO THE BOARD OF DIRECTORS                    Mgmt          For

10.B   REMUNERATION TO THE AUDITOR                               Mgmt          For

11.A   RE-ELECTION OF DIRECTOR: EWA BJORLING                     Mgmt          For

11.B   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against

11.C   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For

11.D   RE-ELECTION OF DIRECTOR: MAGNUS GROTH                     Mgmt          For

11.E   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For

11.F   RE-ELECTION OF DIRECTOR: LOUISE SVANBERG                  Mgmt          For

11.G   RE-ELECTION OF DIRECTOR: LARS REBIEN                      Mgmt          For
       SORENSEN

11.H   RE-ELECTION OF DIRECTOR: BARBARA MILIAN                   Mgmt          For
       THORALFSSON

11.I   NEW ELECTION OF DIRECTOR: TORBJORN LOOF                   Mgmt          For

12     ELECTION OF PAR BOMAN AS CHAIRMAN OF THE                  Mgmt          Against
       BOARD OF DIRECTORS

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. IF ELECTED, ERNST &
       YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR IN CHARGE

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

15     RESOLUTION ON APPROVAL OF THE BOARD'S                     Mgmt          For                            For
       REPORT ON REMUNERATION FOR THE SENIOR
       MANAGEMENT

16.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON ACQUISITION OF
       OWN SHARES

16.B   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN
       SHARES ON ACCOUNT OF COMPANY ACQUISITIONS

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1 NAME, SECTION 11
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  713618657
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F118
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0009922156
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: EVA                  Non-Voting
       HAGG

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES: MADELEINE WALLMARK AND ANDERS
       OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON: APPROPRIATIONS OF THE                      Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
       FOR THE FINANCIAL YEAR 2020 OF SEK 6.75 PER
       SHARE. AS RECORD DATE FOR THE DIVIDEND, THE
       BOARD OF DIRECTORS PROPOSES MONDAY, 29
       MARCH 2021. IF THE MEETING RESOLVES IN
       ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY, 1 APRIL 2021

7.C1   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: EWA BJORLING

7.C2   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: PAR BOMAN

7.C3   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAIJA-LIISA FRIMAN

7.C4   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: ANNEMARIE GARDSHOL

7.C5   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAGNUS GROTH

7.C6   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: SUSANNA LIND

7.C7   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: BERT NORDBERG

7.C8   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: LOUISE SVANBERG

7.C9   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: ORJAN SVENSSON

7.C10  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: LARS REBIEN SORENSEN

7.C11  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: BARBARA MILIAN
       THORALFSSON

7.C12  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: NICLAS THULIN

7.C13  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAGNUS GROTH (AS
       PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: NINE WITH NO DEPUTY
       DIRECTORS

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR

10.1   REMUNERATION TO THE BOARD OF DIRECTORS                    Mgmt          For

10.2   REMUNERATION TO THE AUDITOR                               Mgmt          For

11.1   RE-ELECTION OF DIRECTOR: EWA BJORLING                     Mgmt          For

11.2   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against

11.3   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For

11.4   RE-ELECTION OF DIRECTOR: MAGNUS GROTH                     Mgmt          For

11.5   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For

11.6   RE-ELECTION OF DIRECTOR: LOUISE SVANBERG                  Mgmt          For

11.7   RE-ELECTION OF DIRECTOR: LARS REBIEN                      Mgmt          For
       SORENSEN

11.8   RE-ELECTION OF DIRECTOR: BARBARA MILIAN                   Mgmt          For
       THORALFSSON

11.9   NEW ELECTION OF DIRECTOR: TORBJORN LOOF                   Mgmt          For

12     ELECTION OF PAR BOMAN AS CHAIRMAN OF THE                  Mgmt          Against
       BOARD OF DIRECTORS

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. IF ELECTED, ERNST &
       YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR IN CHARGE

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

15     RESOLUTION ON APPROVAL OF THE BOARD'S                     Mgmt          For                            For
       REPORT ON REMUNERATION FOR THE SENIOR
       MANAGEMENT

16.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON ACQUISITION OF
       OWN SHARES

16.B   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN
       SHARES ON ACCOUNT OF COMPANY ACQUISITIONS

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1 NAME, SECTION 11
       NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522051 DUE TO RECEIPT OF
       SPLITTING 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV                                                            Agenda Number:  713064119
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      APPROVAL OF THE REPORTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

2      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against
       2019-2020

3.A    ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS

3.B    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF COLRUYT GROUP

4      APPROVAL OF THIS DIVIDEND: MOTION TO                      Mgmt          For                            For
       ALLOCATE A GROSS DIVIDEND OF 1,35 EUROS PER
       SHARE UPON PRESENTATION OF COUPON NO 10,
       MADE AVAILABLE FOR PAYMENT ON 6 OCTOBER
       2020. THE EX-DIVIDEND OR EX-DATE IS 2
       OCTOBER 2020. THE RECORD DATE IS 5 OCTOBER
       2020

5      APPROVAL OF THE PARTICIPATION IN THE PROFIT               Mgmt          For                            For
       AS SPECIFIED

6      THAT THE DIRECTORSHIP OF KORYS NV (COMPANY                Mgmt          For                            For
       NUMBER 0844.198.918) WITH REGISTERED OFFICE
       IN 1500 HALLE, VILLALAAN 96, RPR BRUSSELS,
       WITH AS PERMANENT REPRESENTATIVE, MISTER
       DRIES COLPAERT, BE RENEWED FOR A PERIOD OF
       4 YEARS UNTIL THE GENERAL MEETING IN 2024

7      THAT THE DIRECTORS BE GRANTED DISCHARGE                   Mgmt          For                            For

8      THAT THE STATUTORY AUDITOR BE GRANTED                     Mgmt          For                            For
       DISCHARGE

9      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV                                                            Agenda Number:  713103303
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 463712 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTION NO. 1.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

I.1    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Non-Voting
       EXTENSION AND AMENDMENT OF THE COMPANY'S
       OBJECTS (PRESENT ARTICLE 3: OBJECTS):
       ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH ARTICLE
       7:154 OF THE COMPANIES AND ASSOCIATIONS
       CODE CONCERNING CHANGES TO THE OBJECTS.
       PROPOSAL FOR THE AMENDMENT OF THE OBJECTS
       BY THE REPLACEMENT OF THE PRESENT ARTICLE 3
       OF THE ARTICLES OF ASSOCIATION ("AS
       SPECIFIED")

I.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       TO APPROVE THE PROPOSED NEW TEXT OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, WHICH
       CAN BE ACCESSED VIA THE LINK BELOW,
       INCLUDING THE AMENDMENT OF THE OBJECTS

II.1   ACKNOWLEDGEMENT OF THE REPORT BY THE BOARD                Non-Voting
       OF DIRECTORS OF 11 JUNE 2020 SETTING OUT
       THE PURPOSE OF AND JUSTIFICATION FOR THE
       PROPOSAL FOR AN INCREASE OF CAPITAL WITH
       THE WAIVER OF PRE-EMPTIVE RIGHTS IN THE
       INTEREST OF THE COMPANY, FOR THE BENEFIT OF
       THE EMPLOYEES OF THE COMPANY AND COLRUYT
       GROUP WHO FULFIL THE CRITERIA DEFINED IN
       THE SAID REPORT

II.2   ACKNOWLEDGEMENT OF THE REPORT OF ERNST &                  Non-Voting
       YOUNG BEDRIJFSREVISOREN BV, REPRESENTED BY
       MR DANIEL WUYTS, AUDITOR, DRAWN UP ON 24
       AUGUST 2020 IN ACCORDANCE WITH ARTICLE
       7:191 OF THE COMPANIES AND ASSOCIATIONS
       CODE

II.3   TO APPROVE THE ISSUE OF A MAXIMUM OF                      Mgmt          For                            For
       1.000.000 NEW REGISTERED SHARES WITH NO
       STATED FACE VALUE

II.4   TO APPROVE THE SETTING OF THE ISSUE PRICE                 Mgmt          For                            For
       ACCORDING TO THE CRITERIA

II.5   TO APPROVE THE SUSPENSION OF THE                          Mgmt          For                            For
       PRE-EMPTIVE RIGHT

II.6   TO APPROVE THE INCREASE OF THE CAPITAL ON                 Mgmt          For                            For
       THE TERMS

II.7   TO APPROVE THE OPENING OF SUBSCRIPTIONS ON                Mgmt          For                            For
       16 OCTOBER 2020 AND CLOSURE ON 16 NOVEMBER
       2020

II.8   TO APPROVE THE GRANTING OF POWERS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE AFOREMENTIONED
       ACTIONS

III.1  TO APPROVE ARTICLE 13.B. OF THE ARTICLES OF               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION AMENDED ("AS
       SPECIFIED")

III.2  TO APPROVE ARTICLE 14.B. OF THE ARTICLES OF               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION AMENDED ("AS
       SPECIFIED")

IV     TO APPROVE THE CANCELLATION OF 2.500.000                  Mgmt          For                            For
       TREASURY SHARES, COUPLED WITH THE
       CANCELLATION OF THE CORRESPONDING RESERVES
       NOT AVAILABLE FOR DISTRIBUTION, SO THAT THE
       VALUE OF THE SHARES IS WRITTEN OFF AT THE
       TIME OF THE DECISION IN FAVOUR OF
       CANCELLATION AND, WHERE NECESSARY,
       CONFIRMATION OF THE CANCELLATION OF
       TREASURY SHARES CARRIED OUT IN THE PAST
       AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
       ASSOCIATION

V      TO APPROVE THE AFOREMENTIONED AUTHORISATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  713249793
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3322K104
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  FR0000038259
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE STOCK SPLIT                                       Mgmt          For                            For

2      AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          For                            For
       CAPITAL

3      AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY               Non-Voting
       FOR WHICH ABSTAIN VOTES ARE ALLOWED

CMMT   O2 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  713720159
--------------------------------------------------------------------------------------------------------------------------
        Security:  L31839134
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0014000MR3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   05 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO MODIFICATION OF THE TEXT OF COMMENT
       AND CHANGE IN NUMBERING OF ALL RESOLUTIONS.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    RECEIVE AND APPROVE BOARD'S REPORTS                       Mgmt          For                            For

O.2    RECEIVE AND APPROVE DIRECTOR'S SPECIAL                    Mgmt          For                            For
       REPORT RE: OPERATIONS CARRIED OUT UNDER THE
       AUTHORIZED CAPITAL ESTABLISHED

O.3    RECEIVE AND APPROVE AUDITOR'S REPORTS                     Mgmt          For                            For

O.4    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.5    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

O.6    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.7    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

O.8    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

O.9    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

O.10   REELECT PASCAL RAKOVSKY AS DIRECTOR                       Mgmt          For                            For

O.11   ELECT IVO RAUH AS DIRECTOR                                Mgmt          For                            For

O.12   ELECT EVIE ROOS AS DIRECTOR                               Mgmt          For                            For

O.13   RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          For                            For
       AUDITOR

O.14   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.15   ACKNOWLEDGE INFORMATION ON REPURCHASE                     Mgmt          For                            For
       PROGRAM

O.16   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

E.1    INCREASE AUTHORIZED SHARE CAPITAL AND AMEND               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

E.2    APPROVE CREATION OF CLASS C BENEFICIARY                   Mgmt          Against                        Against
       UNITS AND AMEND ARTICLES OF ASSOCIATION

E.3    AMEND ARTICLES 15.3, 16.3, AND 21 OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.4    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 EVN AG                                                                                      Agenda Number:  713496506
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19833101
    Meeting Type:  AGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  AT0000741053
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 507140 DUE TO UPDATED AGENDA.
       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.."

2      RESOLUTION ON THE DISTRIBUTION OF NET                     Mgmt          For                            For
       PROFIT FOR THE YEAR AS REPORTED IN THE
       ANNUAL FINANCIAL STATEMENTS AS OF 30
       SEPTEMBER 2020

3      RESOLUTION CONCERNING THE RELEASE OF THE                  Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD FOR THE
       2019/20 FINANCIAL YEAR

4      RESOLUTION CONCERNING THE RELEASE OF THE                  Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       2019/20 FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITOR FOR THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF EVN AG AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       EVN GROUP FOR THE 2020/21 FINANCIAL YEAR

6      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       REMUNERATION REPORT ON THE COMPENSATION FOR
       THE MEMBERS OF THE EXECUTIVE BOARD AND
       SUPERVISORY BOARD OF EVN AG FOR THE 2019/20
       FINANCIAL YEAR

7      AMENDMENTS TO THE FOLLOWING SECTIONS OF THE               Mgmt          For                            For
       ARTICLES OF INCORPORATION: 3, 5 (3), 8 (1),
       11 (1) AND (2), 14 (1), (3) TO (6) AND 16
       (3)

8.1    ELECTION TO THE SUPERVISORY BOARD: BETTINA                Mgmt          For                            For
       GLATZ-KREMSNER

8.2    ELECTION TO THE SUPERVISORY BOARD: NORBERT                Mgmt          Against                        Against
       GRIESMAYR

8.3    ELECTION TO THE SUPERVISORY BOARD: WILLI                  Mgmt          Against                        Against
       STIOWICEK

8.4    ELECTION TO THE SUPERVISORY BOARD: PHILIPP                Mgmt          Against                        Against
       GRUBER

8.5    ELECTION TO THE SUPERVISORY BOARD: ANGELA                 Mgmt          For                            For
       STRANSKY

8.6    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       FRIEDRICH ZIBUSCHKA

8.7    ELECTION TO THE SUPERVISORY BOARD: MARIA                  Mgmt          Against                        Against
       PATEK

8.8    ELECTION TO THE SUPERVISORY BOARD: GUSTAV                 Mgmt          Against                        Against
       DRESSLER

8.9    ELECTION TO THE SUPERVISORY BOARD: GEORG                  Mgmt          Against                        Against
       BARTMANN

8.10   ELECTION TO THE SUPERVISORY BOARD: PETER                  Mgmt          Against                        Against
       WEINELT

9.1    FROM THE ADMINISTRATIVE MANAGEMENT                        Mgmt          Against                        Against
       (EXECUTIVE BOARD AND/OR SUPERVISORY BOARD)

9.2    FROM SHAREHOLDERS                                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713039318
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF
       NEW SHARES

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713495819
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY               Mgmt          For                            For
       OF A DIRECTED ISSUE OF WARRANTS WITH A
       SUBSEQUENT TRANSFER TO THE PARTICIPANTS

8      CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713746420
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK PALM

3.A    ELECTION OF ONE PERSON TO VERIFY THE                      Non-Voting
       MINUTES OF THE MEETING: OSSIAN EKDAHL

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON THE DISPOSITION OF THE                      Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS AS SHOWN IN THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF EUR 0.68
       PER SHARE AND THAT TUESDAY 20 APRIL 2021 IS
       THE RECORD DATE FOR RECEIVING THE DIVIDEND

7CI    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JENS VON BAHR

7CII   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JOEL CITRON

7CIII  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JONAS ENGWALL

7CIV   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: CECILIA LAGER

7CV    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: IAN LIVINGSTONE

7CVI   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: FREDRIK OSTERBERG

7CVII  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: MARTIN CARLESUND

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED: FIVE
       BOARD MEMBERS BE ELECTED

9      DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

10.A1  ELECTION OF THE BOARD OF DIRECTOR: JENS VON               Mgmt          For                            For
       BAHR

10.A2  ELECTION OF THE BOARD OF DIRECTOR: JOEL                   Mgmt          For                            For
       CITRON

10.A3  ELECTION OF THE BOARD OF DIRECTOR: JONAS                  Mgmt          For                            For
       ENGWALL

10.A4  ELECTION OF THE BOARD OF DIRECTOR: IAN                    Mgmt          For                            For
       LIVINGSTONE

10.A5  ELECTION OF THE BOARD OF DIRECTOR: FREDRIK                Mgmt          For                            For
       OSTERBERG

10.B   ELECTION OF JENS VON BAHR AS CHAIRMAN OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

11     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For                            For
       AUDITOR

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THAT THE
       REGISTERED ACCOUNTING FIRM OHRLINGS
       PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING 2022. OHRLINGS
       PRICEWATERHOUSECOOPERS AB HAS INFORMED THE
       NOMINATION COMMITTEE THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE
       APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS
       PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS
       AUDITOR

13     RESOLUTION ON THE INSTRUCTION TO THE                      Mgmt          For                            For
       NOMINATION COMMITTEE

14     RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          For                            For

15     RESOLUTION ON AMENDMENTS TO SECTION 1 OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

16.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ACQUIRE OWN SHARES

16.B   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER OWN SHARES

17     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES, WARRANTS AND
       CONVERTIBLE DEBT

18     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RE-PURCHASE WARRANTS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532298 DUE TO RECEIPT OF UPDATED
       AGENDA. 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




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  712958656
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PROVISION OF DOCUMENTS FOR THE ANNUAL                     Non-Voting
       SHAREHOLDERS' MEETING IN ACCORDANCE WITH
       SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
       GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
       - "AKTG")

2      RESOLUTION ON THE ALLOCATION OF THE NET                   Mgmt          For                            For
       PROFIT: DIVIDENDS OF EUR 0.58 PER SHARE

3      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD IN FISCAL YEAR 2019

4      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD IN FISCAL YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
       YEAR 2020 AND OF THE AUDITOR FOR AN AUDIT
       REVIEW OF ADDITIONAL FINANCIAL INFORMATION
       DURING FISCAL YEAR 2020 PURSUANT TO SECTION
       115 PARAGRAPH 7 OF THE GERMAN SECURITIES
       TRADING ACT (WERTPAPIERHANDELSGESETZ -
       "WPHG"): PRICEWATERHOUSECOOPERS GMBH.
       RESOLUTION ON THE APPOINTMENT OF THE
       AUDITOR FOR ANY REVIEW FOR ADDITIONAL
       FINANCIAL INFORMATION DURING FISCAL YEAR
       2021 UP TO THE NEXT ANNUAL SHAREHOLDERS'
       MEETING: KPMG AG

6      RESOLUTION ON AUTHORIZATION TO ACQUIRE AND                Mgmt          For                            For
       UTILIZE TREASURY SHARES IN THE COMPANY,
       WITH POSSIBLE EXCLUSION OF SUBSCRIPTION
       RIGHT AND ANY TENDER RIGHT

7      RESOLUTION APPROVING THE REMUNERATION                     Mgmt          For                            For
       SYSTEM FOR MEMBERS OF THE EXECUTIVE BOARD

8      RESOLUTION APPROVING THE REMUNERATION                     Mgmt          For                            For
       SYSTEM FOR MEMBERS OF THE SUPERVISORY BOARD

CMMT   11 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE 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.




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  713931360
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6.1    ELECT WERNER FUHRMANN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD               Mgmt          For                            For

CMMT   20 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  714170141
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SET OUT ON PAGES 127 - 139 OF THE 2020
       ANNUAL REPORT AND ACCOUNTS

3      TO RE-ELECT ALEXANDER ABRAMOV AS A                        Mgmt          Against                        Against
       NON-INDEPENDENT DIRECTOR

4      TO RE-ELECT ALEXANDER FROLOV AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      TO RE-ELECT EUGENE SHVIDLER AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

6      TO RE-ELECT EUGENE TENENBAUM AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

7      TO RE-ELECT KARL GRUBER AS A INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT DEBORAH GUDGEON AS A                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT ALEXANDER IZOSIMOV AS A                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT SIR MICHAEL PEAT AS A                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO ELECT STEPHEN ODELL AS A INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO ELECT JAMES RUTHERFORD AS A INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO ELECT SANDRA STASH AS A INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

16     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH

18     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
       FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXOR N.V.                                                                                   Agenda Number:  713942983
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3140A107
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.A    2020 ANNUAL REPORT                                        Non-Voting

2.B    REMUNERATION REPORT (ADVISORY VOTE)                       Mgmt          Against                        Against

2.C    ADOPTION 2020 ANNUAL ACCOUNTS                             Mgmt          For                            For

2.D    EXPLANATION OF THE POLICY ON DIVIDENDS                    Non-Voting

2.E    DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

3.A    APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP                 Mgmt          For                            For
       AS INDEPENDENT EXTERNAL AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR 2021

4.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

4.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS

5.A    APPOINTMENT OF MR. A. BANGA AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.A    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

6.B    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO CANCEL REPURCHASED SHARES

6.C    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ORDINARY SHARES

6.D    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS

6.E    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SPECIAL VOTING SHARES A

7      CLOSE OF MEETING                                          Non-Voting

CMMT   21 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC                                                                                Agenda Number:  712825910
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

14     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

15     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

16     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

18     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 FABEGE AB                                                                                   Agenda Number:  713633180
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7888D199
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0011166974
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 523689 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF JAN LITBORN AS CHAIRMAN OF THE                Non-Voting
       ANNUAL GENERAL MEETING, AS PROPOSED BY THE
       NOMINATION COMMITTEE

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ADOPTION OF THE AGENDA                                    Non-Voting

5      CHOICE OF PERSON TO CHECK THE MINUTES: PER                Non-Voting
       STROMBLAD, JONAS GOMBRII

6      ASSESSMENT CONCERNING THE DUE CONVENING OF                Non-Voting
       MEETING

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

8.A    RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    APPROPRIATION OF THE COMPANY'S PROFIT IN                  Mgmt          For                            For
       ACCORDANCE WITH THE ADOPTED BALANCE SHEET,
       PURSUANT TO THE BOARD OF DIRECTOR'S
       PROPOSAL: SEK 3.60 PER SHARE

8.C.I  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       JAN LITBORN

8C.II  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       ANETTE ASKLIN

8CIII  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       EMMA HENRIKSSON

8C.IV  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       MARTHA JOSEFSSON

8.C.V  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       MATS QVIBERG

8C.VI  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       PER-INGEMAR PERSSON

8CVII  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       STEFAN DAHLBO

8.D    RECORD DATE FOR DIVIDENDS, AS PROPOSED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE RECORD DATES
       FOR RECEIPT OF DIVIDEND ARE PROPOSED TO BE
       29 MARCH 2021 AND 29 SEPTEMBER 2021,
       RESPECTIVELY. SHOULD THE AGM RESOLVE TO
       APPROVE THE SAID MOTION, THE DIVIDEND IS
       SCHEDULED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON 1 APRIL 2021 AND 4 OCTOBER
       2021, RESPECTIVELY

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10.A, 10.B,               Non-Voting
       11.A TO 11.H AND 12 TO 13 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AS SEVEN (7) ORDINARY MEMBERS
       WITHOUT DEPUTIES, AS PROPOSED BY THE
       NOMINATION COMMITTEE

10.A   FEES PAYABLE TO MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE

10.B   FEES PAYABLE TO THE COMPANY'S AUDITOR, AS                 Mgmt          For
       PROPOSED BY THE NOMINATION COMMITTEE

11.A   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: JAN LITBORN

11.B   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: ANETTE ASKLIN

11.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: EMMA HENRIKSSON

11.D   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: MARTHA JOSEFSSON

11.E   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: MATS QVIBERG

11.F   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: LENNART MAURITZSON

11.G   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: STINA LINDH HOK

11.H   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: JAN LITBORN AS CHAIRMAN OF THE
       BOARD

12     ELECTION OF REGISTERED ACCOUNTING FIRM                    Mgmt          For
       DELOITTE AB AS THE AUDITOR

13     PRINCIPLES FOR APPOINTMENT TO THE                         Mgmt          For
       NOMINATION COMMITTEE, AS PROPOSED BY THE
       NOMINATION COMMITTEE

14     ADOPTION OF REMUNERATION GUIDELINES, AS                   Mgmt          For                            For
       PROPOSED BY THE BOARD OF DIRECTORS

15     APPROVAL OF THE REMUNERATION REPORT, AS                   Mgmt          Against                        Against
       PROPOSED BY THE BOARD OF DIRECTORS

16     AUTHORISATION FOR ACQUISITION AND TRANSFER                Mgmt          For                            For
       OF TREASURY SHARES, AS PROPOSED BY THE
       BOARD OF DIRECTORS

17     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION, AS PROPOSED BY THE BOARD OF
       DIRECTORS: SECTIONS 1 AND 11 AND ALSO
       INTRODUCE A NEW SECTION 14 IN THE ARTICLES
       OF ASSOCIATION

18     OTHER ITEMS                                               Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       524701, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FASTIGHETS AB BALDER                                                                        Agenda Number:  713869418
--------------------------------------------------------------------------------------------------------------------------
        Security:  W30316116
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  SE0000455057
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE UWE LOFFLER AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE AGENDA OF MEETING                                 Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8A     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8B     APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

8C.1   APPROVE DISCHARGE OF BOARD CHAIRMAN                       Mgmt          For                            For
       CHRISTINA ROGESTAM

8C.2   APPROVE DISCHARGE OF BOARD MEMBER                         Mgmt          For                            For
       ERIK.SELIN

8C.3   APPROVE DISCHARGE OF BOARD MEMBER FREDRIK                 Mgmt          For                            For
       SVENSSON

8C.4   APPROVE DISCHARGE OF BOARD MEMBER STEN                    Mgmt          For                            For
       DUNER

8C.5   APPROVE DISCHARGE OF BOARD MEMBER ANDERS                  Mgmt          For                            For
       WENNERGREN

8C.6   APPROVE DISCHARGE OF CEO ERIK SELIN                       Mgmt          For                            For

9      DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 560,000 APPROVE
       REMUNERATION OF AUDITORS

11.1A  REELECT CHRISTINA ROGESTAM AS DIRECTOR                    Mgmt          Against                        Against

11.1B  REELECT ERIK SELIN AS DIRECTOR                            Mgmt          For                            For

11.1C  REELECT FREDRIK SVENSSON AS DIRECTOR                      Mgmt          Against                        Against

11.1D  REELECT STEN DUNER AS DIRECTOR                            Mgmt          Against                        Against

11.1E  REELECT ANDERS WENNERGREN AS DIRECTOR                     Mgmt          Against                        Against

11.2   REELECT CHRISTINA ROGESTAM AS BOARD                       Mgmt          Against                        Against
       CHAIRMAN

12     AUTHORIZE LARS RASIN AND REPRESENTATIVES OF               Mgmt          For                            For
       TWO OF COMPANY'S LARGEST SHAREHOLDERS TO
       SERVE ON NOMINATING COMMITTEE

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

15     APPROVE ISSUANCE OF UP TO 20 MILLION CLASS                Mgmt          Against                        Against
       B SHARES WITHOUT PREEMPTIVE RIGHTS

16     AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM                Mgmt          For                            For
       AND REISSUANCE OF REPURCHASED SHARES

17     CLOSE MEETING                                             Non-Voting

CMMT   23 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SE                                                                                 Agenda Number:  713984311
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101106-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101448-56 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020 - APPROVAL OF
       NON-TAX-DEDUCTIBLE EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020

3      APPROPRIATION OF INCOME FOR THE FISCAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON                     Mgmt          For                            For
       RELATED PARTIES AGREEMENTS -AGREEMENTS
       REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH CODE OF COMMERCE

5      RATIFICATION OF THE COOPTATION OF                         Mgmt          For                            For
       JEAN-BERNARD LEVY AS BOARD MEMBER

6      RENEWAL OF PATRICK KOLLER AS A BOARD MEMBER               Mgmt          For                            For

7      RENEWAL OF PENELOPE HERSCHER AS A BOARD                   Mgmt          For                            For
       MEMBER

8      RENEWAL OF VALERIE LANDON AS A BOARD MEMBER               Mgmt          For                            For

9      APPOINTMENT OF THE COMPANY PEUGEOT 1810 AS                Mgmt          For                            For
       A BOARD MEMBER

10     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       I OF ARTICLE L.22-10-9 OF THE FRENCH CODE
       OF COMMERCE - REPORT ON COMPENSATIONS

11     APPROVAL OF THE ELEMENTS COMPRISING THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND ALL BENEFITS PAID
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2020 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF
       THE BOARD OF DIRECTORS

12     APPROVAL OF THE ELEMENTS COMPRISING THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND ALL BENEFITS PAID
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2020 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO PATRICK KOLLER, CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       BOARD MEMBERS FOR THE 2021 FISCAL YEAR

14     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

15     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE 2021 FISCAL
       YEAR

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
       ITS OWN SHARES

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS, OR TO INCREASE THE
       COMPANY'S CAPITAL STOCK THROUGH THE
       CAPITALIZATION OF PROFITS, RESERVES AND/OR
       PREMIUMS (SUSPENSION DURING TENDER OFFER
       PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A
       PUBLIC OFFERING AND/OR AS COMPENSATION FOR
       SHARES AS PART OF A PUBLIC EXCHANGE OFFER
       (SUSPENSION DURING TENDER OFFER PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH AN
       OFFER EXCLUSIVELY TARGETING A RESTRICTED
       CIRCLE OF INVESTORS OR QUALIFIED INVESTORS
       (SUSPENSION DURING TENDER OFFER PERIODS)

20     AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES PROVIDED FOR IN THE SEVENTEENTH,
       EIGHTEENTH AND NINETEENTH RESOLUTIONS
       (SUSPENSION DURING TENDER OFFER PERIODS)

21     DELEGATION TO BE GRANTED TO THE BOARD TO                  Mgmt          For                            For
       ISSUE SHARES AND/OR SECURITIES GIVING
       ACCESS TO SHARES IN THE COMPANY, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE
       PURPOSE OF COMPENSATING CONTRIBUTIONS IN
       KIND TO THE COMPANY (SUSPENSION DURING
       TENDER OFFER PERIODS)

22     AUTHORIZATION TO BE GRANTED TO THE BOARD TO               Mgmt          For                            For
       GRANT, FOR FREE, EXISTING SHARES AND/OR
       SHARES TO BE ISSUED TO EMPLOYEES AND/OR
       CERTAIN CORPORATE OFFICERS OF THE COMPANY
       OR OF AFFILIATED COMPANIES OR ECONOMIC
       GROUPS, WITH WAIVER BY THE SHAREHOLDERS OF
       THEIR PREFERENTIAL SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD FOR THE PURPOSE OF INCREASING THE
       CAPITAL STOCK THROUGH THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARES,
       WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION
       RIGHTS FOR THE BENEFIT OF MEMBERS OF A
       COMPANY SAVINGS PLAN

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD IN VIEW OF CARRYING OUT SHARE
       CAPITAL INCREASES, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR
       OF A CATEGORY OF BENEFICIARIES

25     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF REDUCING THE
       CAPITAL STOCK THROUGH THE CANCELLATION OF
       SHARES

26     AMENDMENT TO ARTICLE 30 OF THE BYLAWS ON                  Mgmt          For                            For
       THRESHOLD CROSSING IN ORDER TO SIMPLIFY THE
       NOTIFICATION PROCEDURE

27     BRINGING THE BYLAWS INTO COMPLIANCE -                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 16 OF THE BYLAWS
       RELATING TO THE COMPENSATION OF BOARD
       MEMBERS AND ARTICLE 23 OF THE BYLAWS
       RELATING TO RELATED-PARTIES AGREEMENTS

28     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  712909045
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  713329503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 208.2 CENTS PER                   Mgmt          For                            For
       ORDINARY SHARE

4      ELECT BILL BRUNDAGE AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GEOFF DRABBLE AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT CATHERINE HALLIGAN AS DIRECTOR                   Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT TOM SCHMITT AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

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

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

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  713660202
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (DISCUSSION AND                  Mgmt          For                            For
       ADVISORY VOTE)

2.d    ADOPTION OF THE 2020 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.e    DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          For                            For
       EUR 0.867 PER SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3.a    RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       JOHN ELKANN

3.b    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: PIERO FERRARI

3.c    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: DELPHINE ARNAULT

3.d    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: FRANCESCA BELLETTINI

3.e    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: EDUARDO H. CUE

3.f    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: SERGIO DUCA

3.g    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: JOHN GALANTIC

3.h    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: MARIA PATRIZIA GRIECO

3.i    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR: ADAM KESWICK

4      APPOINTMENT OF THE INDEPENDENT AUDITOR:                   Mgmt          For                            For
       ERNST & YOUNG ACCOUNTANTS LLP

5.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE COMMON SHARES AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON
       SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS FOR COMMON SHARES AS
       PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

5.3    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE SPECIAL VOTING
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       SPECIAL VOTING SHARES AS PROVIDED FOR IN
       ARTICLE 6 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

7      APPROVAL OF AWARDS TO THE EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

8      CLOSE OF MEETING                                          Non-Voting

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 2.E AND
       CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA                                                                                Agenda Number:  713633368
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      APPROVAL OF THE FIRST CAPITAL INCREASE                    Mgmt          For                            For

5      APPROVAL OF THE SECOND CAPITAL INCREASE                   Mgmt          For                            For

6      APPROVAL OF A DECREASE IN SHARE CAPITAL                   Mgmt          For                            For

7.1    CONSULTIVE VOTE ABOUT THE COMPANY                         Mgmt          For                            For
       GREENHOUSE GAS EMISSIONS REDUCTION PLAN

7.2    CONSULTIVE VOTE ABOUT THE COMPANY'S CLIMATE               Mgmt          For                            For
       STRATEGY REPORT

8      APPROVAL OF THE DIRECTOR'S REMUNERATION                   Mgmt          For                            For
       POLICY

9      CONSULTIVE VOTE ON THE ANNUAL REPORT ON                   Mgmt          For                            For
       DIRECTOR'S REMUNERATION

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

11     INFORMATION ABOUT AMENDMENTS ON THE                       Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  713409717
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.2    TO APPROVE THE MERGER AND ALL RELATED                     Mgmt          For                            For
       PROPOSALS IN CONNECTION WITH THE MERGER
       WITH PSA

E.3    TO AMEND THE ARTICLES OF THE BYLAWS TO                    Mgmt          For                            For
       INCREASE, AND SUBSEQUENTLY, DECREASE THE
       COMBINED COMPANY'S ISSUED STOCK CAPITAL

CMMT   25 NOV 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  713728523
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    APPROVAL OF THE BALANCE SHEET FOR THE YEAR                Mgmt          For                            For
       2020 AND PRESENTATION OF THE CONSOLIDATED
       BALANCE SHEET

O.2    ALLOCATION OF THE PROFIT FOR THE YEAR 2020                Mgmt          For                            For
       OF FINECOBANK S.P.A

O.3    TO INTEGRATE THE BOARD OF DIRECTORS.                      Mgmt          For                            For
       RELATED AND CONSEQUENT RESOLUTIONS

O.4    TO INTEGRATE INTERNAL AUDITORS AND                        Mgmt          For                            For
       APPOINTMENT OF ITS CHAIRMAN. RELATED AND
       CONSEQUENT RESOLUTIONS

O.5    TO APPOINT EXTERNAL AUDITORS OF FINECOBANK                Mgmt          For                            For
       S.P.A. FOR THE YEARS 2022-2030 AND
       REMUNERATION

O.6    2021 REMUNERATION POLICY REPORT                           Mgmt          For                            For

O.7    2020 EMOLUMENT PAID REPORT                                Mgmt          For                            For

O.8    2021 INCENTIVE SYSTEM FOR EMPLOYEES                       Mgmt          For                            For
       'IDENTIFIED STAFF'

O.9    2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN               Mgmt          For                            For
       FOR EMPLOYEES

O.10   2021 INCENTIVE SYSTEM FOR PERSONAL                        Mgmt          For                            For
       FINANCIAL ADVISORS 'IDENTIFIED STAFF'

O.11   AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       TREASURY SHARES IN ORDER TO SUPPORT THE
       2021 PFA SYSTEM FOR PERSONAL FINANCIAL
       ADVISORS. CONSEQUENT AND INHERENT
       RESOLUTIONS

E.1    TO EMPOWER E THE BOARD OF DIRECTORS, UNDER                Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR
       MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE
       YEARS FROM THE DATE OF THE SHAREHOLDERS'
       RESOLUTION, TO CARRY OUT A FREE SHARE
       CAPITAL INCREASE, AS ALLOWED BY SECTION
       2349 OF THE ITALIAN CIVIL CODE, FOR A
       MAXIMUM AMOUNT OF EUR 143,131.89 (TO BE
       ALLOCATED IN FULL TO SHARE CAPITAL)
       CORRESPONDING TO UP TO 433,733 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE IDENTIFIED STAFF 2021 OF
       FINECOBANK IN EXECUTION OF THE 2021
       INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

E.2    TO EMPOWER THE BOARD OF DIRECTORS, UNDER                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, TO RESOLVE IN 2026 A
       FREE SHARE CAPITAL INCREASE, AS ALLOWED BY
       SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR
       A MAXIMUM AMOUNT OF EUR 36,476.22
       CORRESPONDING TO UP TO 110,534 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE IDENTIFIED STAFF 2020 OF
       FINECOBANK IN EXECUTION OF THE 2020
       INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

E.3    TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE TO RESOLVE, IN ONE OR
       MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE
       YEARS FROM THE DATE OF THE SHAREHOLDERS'
       RESOLUTION, TO CARRY OUT A FREE SHARE
       CAPITAL INCREASE, AS ALLOWED BY SECTION
       2349 OF THE ITALIAN CIVIL CODE, FOR A
       MAXIMUM AMOUNT OF EUR 283,511.58
       CORRESPONDING TO UP TO 859,126 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE BENEFICIARIES OF THE
       2021-2023 LONG TERM INCENTIVE PLAN FOR
       EMPLOYEES; CONSEQUENT AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION O.10 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713448719
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE ACQUISITION BY THE COMPANY'S               Mgmt          For                            For
       SUBSIDIARY, TSE HOLDINGS LIMITED, OF ALL
       THE UNITS HELD BY FASTBALL HOLDINGS LLC IN
       FANDUEL GROUP PARENT LLC

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   16 DEC 2020: PLEASE NOTE THAT AS THE RECORD               Non-Voting
       DATE FALLS ON 27 DEC 2020 IT IS WEEKEND
       DATE AND 25 DEC 2020, WHICH IS A GLOBAL
       HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT
       THE SAME, THE RECORD DATE HAS BEEN CHANGED
       TO 24 DEC 2020. THANK YOU.

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713459611
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      SPECIAL RESOLUTION (WITHIN THE MEANING OF                 Mgmt          For                            For
       THE MIGRATION OF PARTICIPATING SECURITIES
       ACT 2019) TO APPROVE THE MIGRATION OF THE
       MIGRATING SHARES TO EUROCLEAR BANK'S
       CENTRAL SECURITIES DEPOSITORY

2      SPECIAL RESOLUTION TO AMEND THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION IN THE MANNER SET OUT IN THE
       EXHIBIT TO THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING

3.A    SPECIAL RESOLUTION TO APPROVE AND ADOPT                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       MIGRATION: SUBJECT TO AND CONDITIONAL UPON
       THE ADOPTION OF RESOLUTION 1 AND 2, SPECIAL
       RESOLUTION TO APPROVE AND ADOPT THE
       ARTICLES OF ASSOCIATION MARKED "EXHIBIT
       R3(A)"

3.B    SPECIAL RESOLUTION TO APPROVE AND ADOPT                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       MIGRATION: SUBJECT TO AND CONDITIONAL UPON
       THE ADOPTION OF RESOLUTION 1 AND RESOLUTION
       2 NOT BEING VALIDLY ADOPTED, SPECIAL
       RESOLUTION TO APPROVE AND ADOPT THE
       ARTICLES OF ASSOCIATION MARKED "EXHIBIT
       R3(B)"

4      SUBJECT TO THE ADOPTION OF RESOLUTION 1,                  Mgmt          For                            For
       SPECIAL RESOLUTION TO AUTHORISE THE COMPANY
       TO TAKE ANY AND ALL ACTIONS WHICH THE
       DIRECTORS CONSIDER NECESSARY OR DESIRABLE
       TO IMPLEMENT THE MIGRATION AND TO APPOINT
       ANY PERSONS AS ATTORNEY OR AGENT FOR THE
       HOLDERS OF THE MIGRATING SHARES

CMMT   22 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   22 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713737394
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      FOLLOWING A REVIEW OF THE COMPANY'S                       Mgmt          No vote
       AFFAIRS, TO RECEIVE AND CONSIDER THE
       COMPANY'S FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          No vote
       CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
       REMUNERATION

3.A    TO RE-ELECT ZILLAH BYNG-THORNE                            Mgmt          No vote

3.B    TO RE-ELECT MICHAEL CAWLEY                                Mgmt          No vote

3.C    TO RE-ELECT NANCY CRUICKSHANK                             Mgmt          No vote

3.D    TO RE-ELECT RICHARD FLINT                                 Mgmt          No vote

3.E    TO RE-ELECT ANDREW HIGGINSON                              Mgmt          No vote

3.F    TO RE-ELECT JONATHAN HILL                                 Mgmt          No vote

3.G    TO RE-ELECT ALFRED F. HURLEY JR                           Mgmt          No vote

3.H    TO RE-ELECT PETER JACKSON                                 Mgmt          No vote

3.I    TO RE-ELECT DAVID LAZZARATO                               Mgmt          No vote

3.J    TO RE-ELECT GARY MCGANN                                   Mgmt          No vote

3.K    TO RE-ELECT MARY TURNER                                   Mgmt          No vote

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE EXTERNAL AUDITOR FOR
       THE YEAR ENDING 31 DECEMBER 2021

5      SPECIAL RESOLUTION TO MAINTAIN THE EXISTING               Mgmt          No vote
       AUTHORITY TO CONVENE AN EXTRAORDINARY
       GENERAL MEETING ON 14 CLEAR DAYS' NOTICE

6      ORDINARY RESOLUTION TO AUTHORISE THE                      Mgmt          No vote
       DIRECTORS TO ALLOT SHARES

7.A    SPECIAL RESOLUTION TO DISAPPLY STATUTORY                  Mgmt          No vote
       PRE-EMPTION RIGHTS

7.B    SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL                 Mgmt          No vote
       STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
       WITH ACQUISITIONS/SPECIFIED CAPITAL
       INVESTMENTS

8      SPECIAL RESOLUTION TO AUTHORISE THE COMPANY               Mgmt          No vote
       TO MAKE MARKET PURCHASES OF ITS OWN SHARES

9      SPECIAL RESOLUTION TO DETERMINE THE PRICE                 Mgmt          No vote
       RANGE AT WHICH TREASURY SHARES MAY BE
       REISSUED OFF-MARKET

10     ORDINARY RESOLUTION TO CAPITALISE AMOUNTS                 Mgmt          No vote
       STANDING TO THE CREDIT OF THE COMPANY'S
       MERGER RESERVE ACCOUNT

11     SPECIAL RESOLUTION TO SEEK AUTHORITY TO                   Mgmt          No vote
       REDUCE THE COMPANY CAPITAL OF THE COMPANY

CMMT   02 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  713898748
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      CALL THE MEETING TO ORDER                                 Non-Voting

3      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.12 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF EUR 77,200 FOR CHAIR, EUR 57,500
       FOR DEPUTY CHAIR AND EUR 40,400 FOR OTHER
       DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK; APPROVE MEETING FEES

12     FIX NUMBER OF DIRECTORS AT SEVEN                          Mgmt          For                            For

13     REELECT ESSIMARI KAIRISTO, ANJA MCALISTER                 Mgmt          For                            For
       (DEPUTY CHAIR), TEPPO PAAVOLA, VELI-MATTI
       REINIKKALA (CHAIR), PHILIPP ROSLER AND
       ANNETTE STUBE AS DIRECTORS; ELECT LUISA
       DELGADO AS NEW DIRECTOR

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

17     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

18     APPROVE CHARITABLE DONATIONS                              Mgmt          For                            For

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  712954189
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.20 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

8      APPROVE CREATION OF TWO POOLS OF CAPITAL                  Mgmt          For                            For
       WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  713838348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.34 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT DIETER SCHENK TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.2    ELECT ROLF CLASSON TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

6.3    ELECT GREGORY SORENSEN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.4    ELECT DOROTHEA WENZEL TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.5    ELECT PASCALE WITZ TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

6.6    ELECT GREGOR ZUEND TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  712956741
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

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

1      RESOLUTION ON THE APPROVAL OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
       KGAA FOR THE FISCAL YEAR 2019

2      RESOLUTION ON THE ALLOCATION OF THE                       Mgmt          For                            For
       DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 0.84
       PER SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2019

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       YEAR 2019

5      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For
       FOR THE FISCAL YEAR 2020 AND OF THE AUDITOR
       FOR THE POTENTIAL REVIEW OF FINANCIAL
       INFORMATION DURING THE COURSE OF THE YEAR:
       PRICEWATERHOUSECOOPERS GMBH

6      REQUEST FOR APPROVAL OF THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 15 (2) OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  713839895
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.88 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT MICHAEL ALBRECHT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.2    ELECT MICHAEL DIEKMANN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.3    ELECT WOLFGANG KIRSCH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.4    ELECT IRIS LOEW-FRIEDRICH TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.5    ELECT KLAUS-PETER MUELLER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.6    ELECT HAUKE STARS TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    ELECT MICHAEL DIEKMANN AS MEMBER OF THE                   Mgmt          For                            For
       JOINT COMMITTEE

9.2    ELECT HAUKE STARS AS MEMBER OF THE JOINT                  Mgmt          For                            For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 FRESNILLO PLC                                                                               Agenda Number:  714206059
--------------------------------------------------------------------------------------------------------------------------
        Security:  G371E2108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVING THE 2020 REPORT AND ACCOUNTS                    Mgmt          For                            For

2      APPROVAL OF THE FINAL DIVIDEND                            Mgmt          For                            For

3      APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION

4      RE-ELECTION OF MR ALEJANDRO BAILLERES AS A                Mgmt          Against                        Against
       DIRECTOR

5      RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR               Mgmt          For                            For

6      RE-ELECTION OF MR ARTURO FERNANDEZ AS A                   Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF MR FERNANDO RUIZ AS A                      Mgmt          Against                        Against
       DIRECTOR

8      ELECTION OF MR EDUARDO CEPEDA AS A DIRECTOR               Mgmt          For                            For

9      RE-ELECTION OF MR CHARLES JACOBS AS A                     Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF MS BARBARA GARZA LAGUERA AS                Mgmt          For                            For
       A DIRECTOR

11     RE-ELECTION OF MR ALBERTO TIBURCIO AS A                   Mgmt          For                            For
       DIRECTOR

12     RE-ELECTION OF DAME JUDITH MACGREGOR AS A                 Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF MS GEORGINA KESSEL AS A                    Mgmt          For                            For
       DIRECTOR

14     RE-ELECTION OF MS GUADALUPE DE LA VEGA AS A               Mgmt          For                            For
       DIRECTOR

15     ELECTION OF MR HECTOR RANGEL AS A DIRECTOR                Mgmt          For                            For

16     RE-APPOINTMENT OF ERNST AND YOUNG LLP AS                  Mgmt          For                            For
       AUDITORS

17     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS

18     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

19     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH AND USED
       ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

21     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

22     NOTICE PERIOD OF 14 CLEAR DAYS FOR A                      Mgmt          For                            For
       GENERAL MEETING

23     APPROVAL TO ADOPT NEW ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GALAPAGOS NV                                                                                Agenda Number:  713738613
--------------------------------------------------------------------------------------------------------------------------
        Security:  B44170106
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0003818359
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 537097 DUE TO SPLITTING OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      PRESENTATION OF THE ANNUAL REPORTS                        Non-Voting

2      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          For                            For
       ALLOCATION OF THE RESULTS

3      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       STATUTORY AUDITOR

4      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS

5      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

6      PROPOSAL TO GRANT DISCHARGE TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND THE STATUTORY AUDITOR

7      ACKNOWLEDGMENT OF THE REMUNERATION OF THE                 Non-Voting
       STATUTORY AUDITOR

8.i    APPROVAL OF THE REAPPOINTMENT OF KATRINE                  Mgmt          For                            For
       BOSLEY AS INDEPENDENT MEMBER OF THE
       SUPERVISORY BOARD

8.ii   APPROVAL OF THE REAPPOINTMENT OF RAJ PAREKH               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA                                                                        Agenda Number:  713717986
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RESOLVE ON THE RATIFICATION OF THE                        Mgmt          For                            For
       CO-OPTION OF MR. ANDREW RICHARD DINGLEY
       BROWN AS MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY

2      RESOLVE ON THE INTEGRATED MANAGEMENT REPORT               Mgmt          For                            For
       AND ON THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS FOR THE YEAR 2020 AS WELL AS THE
       REMAINING REPORTING DOCUMENTS, INCLUDING
       THE CORPORATE GOVERNANCE REPORT AND THE
       CONSOLIDATED NONFINANCIAL INFORMATION,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE OPINION AND
       ACTIVITY REPORT OF THE AUDIT BOARD

3      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2020 RESULTS

4      PERFORM A GENERAL APPRAISAL OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR THE YEAR 2020, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

5      PERFORM A GENERAL APPRAISAL OF THE AUDIT                  Mgmt          For                            For
       BOARD, FOR THE YEAR 2020, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

6      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR, FOR THE YEAR 2020, IN
       ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

7      RESOLVE ON THE PROPOSAL REGARDING THE                     Mgmt          For                            For
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       MANAGEMENT AND SUPERVISORY BODIES AND
       MEMBERS OF THE BOARD OF THE ANNUAL GENERAL
       MEETING, SUBMITTED BY THE REMUNERATION
       COMMITTEE

8      RESOLVE ON THE GRANTING OF AUTHORISATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES AND BONDS OR
       OTHER DEBT SECURITIES BY THE COMPANY OR BY
       ITS AFFILIATES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG                                                                                Agenda Number:  713249806
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   21 OCT 2020: FROM 10TH FEBRUARY, BROADRIDGE               Non-Voting
       WILL CODE ALL AGENDAS FOR GERMAN MEETINGS
       IN ENGLISH ONLY. IF YOU WISH TO SEE THE
       AGENDA IN GERMAN, THIS WILL BE MADE
       AVAILABLE AS A LINK UNDER THE MATERIAL URL
       DROPDOWN AT THE TOP OF THE BALLOT. THE
       GERMAN AGENDAS FOR ANY EXISTING OR PAST
       MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.43 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      ELECT ANNETTE KOEHLER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH GEA                    Mgmt          For                            For
       INTERNAL SERVICES GMBH

8.1    AMEND ARTICLES RE PROOF OF ENTITLEMENT                    Mgmt          For                            For

8.2    AMEND ARTICLES RE ELECTRONIC PARTICIPATION                Mgmt          For                            For
       IN THE GENERAL MEETING AND ABSENTEE VOTE

8.3    AMEND ARTICLES RE SUPERVISORY BOARD                       Mgmt          For                            For
       MEETINGS AND RESOLUTIONS

8.4    AMEND ARTICLES RE ADVANCED PAYMENT                        Mgmt          For                            For

9      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 750 MILLION APPROVE CREATION
       OF EUR 52 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

CMMT   21 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG                                                                                Agenda Number:  713717443
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6.1    ELECT JUERGEN FLEISCHER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT COLIN HALL TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.3    ELECT KLAUS HELMRICH TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.4    ELECT ANNETTE KOEHLER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.5    ELECT HOLLY LEI TO THE SUPERVISORY BOARD                  Mgmt          For                            For

6.6    ELECT MOLLY ZHANG TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

10     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL I WITH PREEMPTIVE RIGHTS

11     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL II WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

12     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL III WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

13     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 750
       MILLION; APPROVE CREATION OF EUR 52 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG                                                                                  Agenda Number:  713679491
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE BUSINESS AND FINANCIAL                    Mgmt          For                            For
       REVIEW, THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2020,
       ACCEPTANCE OF THE AUDITORS' REPORTS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS: CHF 11.40 PER SHARE

3      FORMAL APPROVAL OF THE ACTIONS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.1.1  RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF FELIX R. EHRAT: THE BOARD OF               Mgmt          For                            For
       DIRECTORS PROPOSES THAT FELIX R. EHRAT BE
       RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.3  RE-ELECTION OF WERNER KARLEN: THE BOARD OF                Mgmt          For                            For
       DIRECTORS PROPOSES THAT WERNER KARLEN BE
       RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.4  RE-ELECTION OF BERNADETTE KOCH: THE BOARD                 Mgmt          For                            For
       OF DIRECTORS PROPOSES THAT BERNADETTE KOCH
       BE RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.5  RE-ELECTION OF EUNICE ZEHNDER-LAI: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT EUNICE
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE NEXT ORDINARY GENERAL MEETING

4.1.6  ELECTION OF THOMAS BACHMANN: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES THAT THOMAS BACHMANN BE
       ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.2.1  RE-ELECTION OF WERNER KARLEN: THE BOARD OF                Mgmt          For                            For
       DIRECTORS PROPOSES THAT WERNER KARLEN BE
       RE-ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.2.2  RE-ELECTION OF EUNICE ZEHNDER-LAI: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT EUNICE
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING. IF EUNICE ZEHNDER-LAI IS
       RE-ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE, THE BOARD OF DIRECTORS INTENDS
       TO APPOINT HER AS CHAIRWOMAN OF THE
       COMPENSATION COMMITTEE

4.2.3  ELECTION OF THOMAS BACHMANN: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES THAT THOMAS BACHMANN BE
       ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

5      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE
       LAWYER'S OFFICE HBA RECHTSANWALTE AG,
       ZURICH, REPRESENTED BY ROGER MULLER,
       LAWYER, BE RE-ELECTED AS THE INDEPENDENT
       PROXY UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

6      RE-APPOINTMENT OF THE AUDITORS: THE BOARD                 Mgmt          For                            For
       OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED
       AS AUDITORS FOR THE 2021 BUSINESS YEAR

7.1    CONSULTATIVE VOTE ON THE 2020 REMUNERATION                Mgmt          For                            For
       REPORT

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       NEXT ORDINARY GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR
       2022

8      REDUCTION IN CAPITAL: REDUCTION IN THE                    Mgmt          For                            For
       SHARE CAPITAL BY CANCELLING 1,167,094 OF
       THE COMPANY'S SHARES THAT WERE ACQUIRED AS
       PART OF THE SHARE BUYBACK PROGRAMME
       ANNOUNCED ON 6 JUNE 2017 AND CONCLUDED ON
       30 APRIL 2020 AS WELL AS THE SHARE BUYBACK
       PROGRAMME STARTED ON 17 SEPTEMBER 2020, NOT
       CONCLUDED YET




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  713660719
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100432-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF THE EXPENSES AND COSTS REFERRED
       TO IN THE PROVISIONS OF ARTICLE 39-4 OF THE
       GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

5      OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2021 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

6      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      SETTING OF THE OVERALL ANNUAL COMPENSATION                Mgmt          For                            For
       PACKAGE TO BE ALLOCATED TO THE DIRECTORS

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2020

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO MR. BERNARD CARAYON, CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL 23 APRIL 2020

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO MR. JEROME BRUNEL, CHAIRMAN OF THE
       BOARD OF DIRECTORS SINCE 23 APRIL 2020

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2021

15     RATIFICATION OF THE APPOINTMENT OF MRS.                   Mgmt          For                            For
       CAROLE LE GALL AS CENSOR

16     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DANON ARNAUD AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF IVANHOE                  Mgmt          For                            For
       CAMBRIDGE INC. COMPANY AS DIRECTOR

18     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S                                                                                  Agenda Number:  713669503
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT AND DISCHARGE OF BOARD OF
       DIRECTORS AND EXECUTIVE MANAGEMENT

3      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ADOPTED ANNUAL REPORT

4      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

5.A    RE-ELECTION OF DEIRDRE P. CONNELLY MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.B    RE-ELECTION OF PERNILLE ERENBJERG MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.C    RE-ELECTION OF ROLF HOFFMANN MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.D    RE-ELECTION OF DR. PAOLO PAOLETTI MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.E    RE-ELECTION OF JONATHAN PEACOCK MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.F    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2021

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT TO REMUNERATION POLICY FOR BOARD
       OF DIRECTORS AND EXECUTIVE MANAGEMENT (BASE
       FEE MULTIPLIER FOR CHAIR AND DEPUTY CHAIR)

7.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ADOPTION OF AMENDED REMUNERATION POLICY FOR
       BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
       (CERTAIN OTHER CHANGES)

7.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       ACQUIRE TREASURY SHARES

7.E    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO
       ISSUE NEW SHARES) AND ARTICLE 5A
       (AUTHORIZATION TO ISSUE CONVERTIBLE DEBT)
       AND ADOPTION OF A NEW ARTICLE 5B

7.F    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

7.G    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO HOLD WHOLLY VIRTUAL
       GENERAL MEETINGS

8      AUTHORIZATION OF THE CHAIR OF THE GENERAL                 Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       THE GENERAL MEETING

9      MISCELLANEOUS                                             Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   10 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GETINGE AB                                                                                  Agenda Number:  713711009
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3443C107
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  SE0000202624
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520322 DUE TO SPLITTING OF
       RESOLUTIONS12. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING THE                   Non-Voting
       CHAIRMAN OF THE BOARD, JOHAN MALMQUIST

3      ELECTION OF PERSON(S) TO APPROVE THE                      Non-Voting
       MINUTES

4      PREPARATION AND APPROVAL OF REGISTER OF                   Non-Voting
       VOTERS

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE GROUP AUDITOR'S REPORT

8      PRESENTATION OF WORK CONDUCTED BY THE BOARD               Non-Voting
       OF DIRECTORS AND THE BY THE BOARD APPOINTED
       REMUNERATION COMMITTEE'S AND AUDIT
       COMMITTEE'S WORK AND PURPOSE

9      PRESENTATION BY THE CEO                                   Non-Voting

10     RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET

11     RESOLUTION REGARDING DISPOSITIONS IN                      Mgmt          For                            For
       RESPECT OF THE COMPANY'S PROFIT ACCORDING
       TO THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF RECORD DATE FOR DIVIDEND:
       SEK 3 PER SHARE

12.A   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: CARL
       BENNET (BOARD MEMBER)

12.B   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN
       BYGGE (BOARD MEMBER)

12.C   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR:
       CECILIA DAUN WENNBORG (BOARD MEMBER)

12.D   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: BARBRO
       FRIDEN (BOARD MEMBER)

12.E   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: DAN
       FROHM (BOARD MEMBER)

12.F   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: SOFIA
       HASSELBERG (BOARD MEMBER)

12.G   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN
       MALMQUIST (CHAIRMAN OF THE BOARD)

12.H   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: MALIN
       PERSSON (BOARD MEMBER)

12.I   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN
       STERN (BOARD MEMBER)

12.J   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO)

12.K   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR:
       RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE)

12.L   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: AKE
       LARSSON (EMPLOYEE REPRESENTATIVE)

12.M   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: PETER
       JORMALM (EMPLOYEE REPRESENTATIVE)

12.N   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR:
       FREDRIK BRATTBORN (EMPLOYEE REPRESENTATIVE
       AS OF 26 JUNE 2020)

13.A   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS: TEN WITHOUT
       DEPUTY MEMBERS

13.B   DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR

14.A   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS (INCL. FEES FOR COMMITTEE WORK)

14.B   DETERMINATION OF FEES TO THE AUDITOR(S)                   Mgmt          For                            For

15.A   RE-ELECTION OF CARL BENNET AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

15.B   RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

15.C   RE-ELECTION OF CECILIA DAUN WENNBORG AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

15.D   RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.E   RE-ELECTION OF DAN FROHM AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

15.F   RE-ELECTION OF SOFIA HASSELBERG AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

15.G   RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.H   RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.I   RE-ELECTION OF MALIN PERSSON AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.J   NEW ELECTION KRISTIAN SAMUELSSON AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

15.K   RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD

16     ELECTION OF AUDITORS: OHRLINGS                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB HAS INFORMED
       THAT, SHOULD THE AUDITING COMPANY BE
       ELECTED, PETER NYLLINGE WILL BE APPOINTED
       AS AUDITOR

17     RESOLUTION REGARDING APPROVAL OF                          Mgmt          Against                        Against
       REMUNERATION REPORT

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GETLINK SE                                                                                  Agenda Number:  713683022
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4R053105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. AND PLEASE NOTE THAT IF YOU
       HOLD CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100829-42 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND RECEIPT OF UPDATED BALO
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - SETTING OF THE
       DIVIDEND

3      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 18 MONTHS TO ALLOW THE
       COMPANY TO REPURCHASE AND TRADE IN ITS OWN
       SHARES

5      THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND APPROVAL OF
       NEW AGREEMENTS

6      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       CARLO BERTAZZO, AS DIRECTOR, IN REPLACEMENT
       OF MR. GIANCARLO GUENZI, WHO RESIGNED

7      APPOINTMENT OF MR. YANN LERICHE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN REPLACEMENT
       OF MR. PETER LEVENE, WHOSE TERM OF OFFICE
       HAS EXPIRED

8      APPROVAL OF THE AMENDMENT TO AN ELEMENT OF                Mgmt          For                            For
       THE 2020 REMUNERATION POLICY FOR THE CHIEF
       EXECUTIVE OFFICER: REPLACEMENT OF THE 2020
       EBITDA INEFFICIENCY CRITERION BY THE 2020
       TSR FOR DETERMINING THE ANNUAL VARIABLE
       REMUNERATION

9      APPROVAL OF THE AMENDMENT TO AN ELEMENT OF                Mgmt          For                            For
       THE 2020 REMUNERATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER:
       REPLACEMENT OF THE 2020 EBITDA INEFFICIENCY
       CRITERION BY THE 2020 TSR FOR DETERMINING
       THE ANNUAL VARIABLE REMUNERATION

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR, AS REFERRED TO IN ARTICLE
       L. 22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE FIRST
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. JACQUES GOUNON,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE SECOND
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. YANN LERICHE, CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE SECOND
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. JACQUES GOUNON,
       CHAIRMAN

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. FRANCOIS
       GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS PURSUANT TO SECTION II
       OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

16     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND,
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND,
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

18     DELEGATION OF AUTHORITY GRANTED FOR 12                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH A FREE COLLECTIVE
       ALLOCATION OF SHARES TO ALL NON-EXECUTIVE
       EMPLOYEES OF THE COMPANY AND OF COMPANIES
       DIRECTLY OR INDIRECTLY RELATED TO IT
       PURSUANT TO ARTICLE L. 225-197-2 OF THE
       FRENCH COMMERCIAL CODE

19     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF COMMON SHARES OF THE
       COMPANY, EXISTING OR TO BE ISSUED, FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND/OR
       CORPORATE OFFICERS OF THE GROUP, WITH
       WAIVER IPSO JURE BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

20     APPROVAL OF THE AMENDMENT OF AN ELEMENT OF                Mgmt          For                            For
       THE LONG-TERM INCENTIVE PLAN 2018

21     RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR
       OF COMPANIES OF THE COMPANY'S GROUP, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY GRANTED FOR A                     Mgmt          For                            For
       PERIOD OF 26 MONTHS TO THE BOARD OF
       DIRECTORS TO ISSUE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, UP TO A LIMIT OF 10%
       OF THE SHARE CAPITAL, IN REMUNERATION OF
       CONTRIBUTIONS IN KIND RELATING TO EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

23     OVERALL LIMITATION OF ISSUE AUTHORISATIONS                Mgmt          For                            For
       WITH OR WITHOUT CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

24     AUTHORISATION GRANTED FOR 18 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING TREASURY SHARES

25     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

26     DELETION OF HISTORICAL REFERENCE FROM THE                 Mgmt          For                            For
       BY-LAWS

27     POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  713633104
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2020

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF.               Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       OLIVIER FILLIOL

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       SOPHIE GASPERMENT( BOTH, AS MEMBER AND ALSO
       AS CHAIRMAN OF THE BOARD OF DIRECTORS)

5.1.8  RE-ELECTION OF EXISTING BOARD MEMBER AND                  Mgmt          For                            For
       ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER
       (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF
       THE BOARD OF DIRECTORS)

5.2.1  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: PROF. DR WERNER BAUER

5.2.2  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: MS INGRID DELTENRE

5.2.3  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: MR VICTOR BALLI

5.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: MR. MANUEL ISLER

5.4    THE BOARD OF DIRECTORS PROPOSES TO                        Mgmt          For                            For
       RE-ELECT: DELOITTE SA AS THE STATUTORY
       AUDITORS FOR THE FINANCIAL YEAR 2021

6.1    PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE TERM UNTIL THE 2022 ANNUAL GENERAL
       MEETING OF CHF 3,250,000

6.2.1  PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE AGGREGATE AMOUNT OF SHORT
       TERM VARIABLE COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2020 OF CHF
       4,812,783

6.2.2  PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       FIXED COMPENSATION AND LONG TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE FISCAL YEAR 2021 OF CHF 15,400,000




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA                                                                   Agenda Number:  713647886
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

3      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 7.40 PER SHARE

7      APPROVE REMUNERATION STATEMENT                            Mgmt          No vote

8      APPROVE REMUNERATION GUIDELINES FOR                       Mgmt          No vote
       EXECUTIVE MANAGEMENT

9.A    AUTHORIZE THE BOARD TO DECIDE ON                          Mgmt          No vote
       DISTRIBUTION OF DIVIDENDS

9.B    APPROVE EQUITY PLAN FINANCING THROUGH SHARE               Mgmt          No vote
       REPURCHASE PROGRAM

9.C    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

9.D    APPROVE CREATION OF NOK 100 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

9.E    AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS               Mgmt          No vote
       AND OTHER EXTERNAL FINANCING

10.A   REELECT GISELE MARCHAND (CHAIR), VIBEKE                   Mgmt          No vote
       KRAG, TERJE SELJESETH, HILDE MERETE
       NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND
       GUNNAR ROBERT SELLAEG AS DIRECTORS

10.B1  REELECT TRINE RIIS GROVEN AS CHAIR OF                     Mgmt          No vote
       NOMINATING COMMITTEE

10.B2  REELECT IWAR ARNSTAD AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

10.B3  REELECT MARIANNE RIBE AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

10.B4  REELECT PERNILLE MOEN AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

10.B5  REELECT HENRIK BACHKE MADSEN AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

10.C   RATIFY DELOITTE AS AUDITORS                               Mgmt          No vote

11     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       AUDITORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

CMMT   03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  713744488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE 2020 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO RE-ELECT SIR JONATHAN SYMONDS AS A                     Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

17     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

19     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

22     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  713733740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THAT THE COMPANY'S CAPITAL                     Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
       REPAID TO SHAREHOLDERS AS PER THE TERMS SET
       OUT IN THE NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD AS A DIRECTOR                 Mgmt          For                            For

4      TO RE-ELECT IVAN GLASENBERG AS A DIRECTOR,                Mgmt          For                            For
       FOR A TERM EXPIRING ON 30 JUNE 2021

5      TO RE-ELECT PETER COATES AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MARTIN GILBERT AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT GILL MARCUS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT PATRICE MERRIN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT KALIDAS MADHAVPEDDI AS A                      Mgmt          For                            For
       DIRECTOR

10     TO ELECT CYNTHIA CARROLL AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID OR A DATE TO BE
       DETERMINED BY THE DIRECTORS

12     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     TO APPROVE RULES OF THE GLENCORE PLC                      Mgmt          For                            For
       INCENTIVE PLAN

14     TO APPROVE COMPANY'S CLIMATE ACTION                       Mgmt          For                            For
       TRANSITION PLAN DATED 4TH DECEMBER 2020

15     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN THE 2020 ANNUAL REPORT

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2020 ANNUAL REPORT

17     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

18     SUBJECT TO THE PASSING OF RESOLUTION 17, TO               Mgmt          For                            For
       RENEW THE AUTHORITY CONFERRED ON THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
       EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
       PERIOD

19     SUBJECT TO THE PASSING OF RESOLUTION 17,                  Mgmt          For                            For
       AND IN ADDITION TO ANY AUTHORITY GRANTED
       UNDER RESOLUTION 18, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR
       CASH FOR AN ALLOTMENT PERIOD

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD LTD                                                                           Agenda Number:  713620385
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS G.1 TO G.7 AND H. THANK
       YOU

a      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

b      APPROVAL OF THE AUDITED ANNUAL REPORT                     Mgmt          For                            For

c      DISCHARGE TO THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE MANAGEMENT

d      APPROVAL OF THE DECISION ON APPLICATION OF                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT

e      PRESENTATION OF AND ADVISORY VOTE ON THE                  Mgmt          For                            For
       REMUNERATION REPORT

f      APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

g.1    RE-ELECTION OF PER WOLD-OLSEN MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTOR

g.2    RE-ELECTION OF JUKKA PEKKA PERTOLA MEMBER                 Mgmt          Abstain                        Against
       TO THE BOARD OF DIRECTOR

g.3    RE-ELECTION OF HELENE BARNEKOW MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

g.4    RE-ELECTION OF MONTSERRAT MARESCH PASCUAL                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTOR

g.5    RE-ELECTION OF WOLFGANG REIM MEMBER TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

g.6    RE-ELECTION OF RONICA WANG MEMBER TO THE                  Mgmt          For                            For
       BOARD OF DIRECTOR

g.7    RE-ELECTION OF ANETTE WEBER MEMBER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

h      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

i.1.1  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ACQUIRE TREASURY SHARES

i.1.2  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

i.13a  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD OF DIRECTORS TO
       HOLD ELECTRONIC GENERAL MEETINGS

i.13b  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       COMPANY CALENDAR TO BE PUBLISHED ONLY ON
       WWW.GN.COM

i.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ASSESSMENT OF THE
       COMPANY'S ABILITY TO PUBLISH CORPORATE
       COUNTRY-BY-COUNTRY TAX REPORTING

j      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRANDVISION N.V.                                                                            Agenda Number:  713672865
--------------------------------------------------------------------------------------------------------------------------
        Security:  N36915200
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  NL0010937066
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     ANNUAL REPORT 2020; CORPORATE GOVERNANCE;                 Non-Voting
       ANNUAL ACCOUNTS

2a.    DISCUSSION OF THE ANNUAL REPORT 2020                      Non-Voting
       INCLUDING CORPORATE GOVERNANCE

2b.    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          Against                        Against

2c.    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

3.     DIVIDENDS                                                 Non-Voting

3a.    DISCUSSION OF THE RESERVES AND DIVIDENDS                  Non-Voting
       POLICY

3b.    PROPOSAL DIVIDEND DISTRIBUTION                            Mgmt          For                            For

4.     DISCHARGE                                                 Non-Voting

4a.    DISCHARGE OF MANAGING DIRECTORS FOR THEIR                 Mgmt          For                            For
       MANAGEMENT DURING THE PAST FINANCIAL YEAR

4b.    DISCHARGE OF SUPERVISORY DIRECTORS FOR                    Mgmt          For                            For
       THEIR SUPERVISION OF MANAGEMENT DURING THE
       PAST FINANCIAL YEAR

5.     RE-APPOINTMENT OF P. BOLLIGER                             Mgmt          For                            For

6.     RE-APPOINTMENT OF J. COLE                                 Mgmt          For                            For

7.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2022

8.     AUTHORIZATION OF SUPERVISORY BOARD                        Non-Voting

8a.    AUTHORIZATION OF SUPERVISORY BOARD TO ISSUE               Mgmt          For                            For
       SHARES OR GRANT RIGHTS TO ACQUIRE SHARES

8b.    AUTHORIZATION OF SUPERVISORY BOARD TO                     Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS

9.     AUTHORIZATION OF MANAGEMENT BOARD TO                      Mgmt          For                            For
       REPURCHASE SHARES




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713084666
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X223
    Meeting Type:  OGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  ES0171996095
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 OCT 2020 CONSEQUENTLY. THANK YOU

1      REVIEW AND APPROVAL OF THE INDIVIDUAL                     Non-Voting
       ANNUAL ACCOUNTS

2      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Non-Voting
       ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR
       FISCAL YEAR DEC 31 2019

3      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Non-Voting
       NON-FINANCIAL INFORMATION STATEMENT
       INCLUDED IN THE CONSOLIDATED MANAGEMENT
       REPORT FOR 2019

4      REVIEW AND APPROVAL OF THE PERFORMANCE OF                 Non-Voting
       THE BOARD OF DIRECTORS DURING 2019

5      REELECTION OF AUDITORS OF THE INDIVIDUAL                  Non-Voting
       ANNUAL ACCOUNTS

6      REELECTION OF AUDITORS OF THE CONSOLIDATED                Non-Voting
       ANNUAL ACCOUNTS

7.1    INFORMATION ON THE NON REELECTION OF MR                   Non-Voting
       LUIS ISASI FERNADEZ DE BOADILLA AS MEMBER
       OF THE BOARD OF DIRECTORS DUE TO EXPIRATION
       OF HIS TERM

7.2    APPOINTMENT OF MR JAMES COSTOS AS MEMBER OF               Non-Voting
       THE BOARD OF DIRECTORS

7.3    REELECTION OF MR VICTOR GRIFOLS DEU AS A                  Non-Voting
       MEMBER OF THE BOARD OF DIRECTORS

7.4    REELECTION OF MR THOMAS GLANZMANN AS A                    Non-Voting
       MEMBER OF THE BOARD OF DIRECTORS

7.5    REELECTION OF MR STEVEN F MAYER AS A MEMBER               Non-Voting
       OF THE BOARD OF DIRECTORS

8      AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF                Non-Voting
       ASSOCIATION, RELATING TO THE RIGHT TO
       ATTEND, PROXY GRANTING AND REPRESENTATION
       AT GM

9      AMENDMENT OF THE REGULATIONS OF GM WITH THE               Non-Voting
       INCLUSION OF A NEW ART. 11BIS, RELATING TO
       THE ATTENDANCE TO THE GM BY TELEMATICS
       MEANS

10     CONSULTATIVE VOTE ON THE ANNUAL                           Non-Voting
       REMUNERATION REPORT

11     APPROVAL OF THE DIRECTOR REMUNERATION                     Non-Voting
       POLICY OF THE COMPANY

12     AUTHORIZATION FOR THE DERIVATIVE                          Non-Voting
       ACQUISITION OF TREASURY STOCK, REVOKING AND
       LEAVING WITHOUT EFFECT THE AUTHORIZATION
       AGREED BY THE OGM OF MAY 29, 2015

13     RENEWAL OF THE DELEGATION TO THE BOARD OF                 Non-Voting
       DIRECTORS OF THE AUTHORITY TO APPLY FOR THE
       LISTING OF THE COMPANY'S ORDINARY CLASS A
       SHARES ON THE NASDAQ REVOCATION OF THE
       PREVIOUS DELEGATION OF AUTHORITIES PASSED
       BY THE OGM OF MAY 2017

14     FORMALIZE AND EXECUTE THE GM                              Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713132152
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  OGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 463331 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 7.1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF STANDALONE FINANCIAL STATEMENTS
       AND RENEW APPOINTMENT OF GRANT THORNTON AS
       CO AUDITOR

6      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

7.1    DISMISS LUIS ISASI FERNANDEZ DE BOBADILLA                 Non-Voting
       AS DIRECTOR

7.2    ELECT JAMES COSTOS AS DIRECTOR                            Mgmt          For                            For

7.3    REELECT VICTOR GRIFOLS DEU AS DIRECTOR                    Mgmt          For                            For

7.4    REELECT THOMAS GLANZMANN AS DIRECTOR                      Mgmt          For                            For

7.5    REELECT STEVEN F. MAYER AS DIRECTOR                       Mgmt          For                            For

8      AMEND ARTICLE 16 RE: GENERAL MEETINGS                     Mgmt          For                            For

9      ADD ARTICLE 11.BIS OF GENERAL MEETING                     Mgmt          For                            For
       REGULATIONS RE: REMOTE ATTENDANCE TO
       GENERAL MEETINGS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

11     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

13     APPROVE LISTING OF CLASS A SHARES ON NASDAQ               Mgmt          For                            For
       VOID PREVIOUS AUTHORIZATION

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713937312
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

4      APPROVE DIVIDENDS CHARGED AGAINST RESERVES                Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6      APPOINT DELOITTE AS AUDITOR OF STANDALONE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

7      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

8.1    DISMISS RAMON RIERA ROCA AS DIRECTOR                      Mgmt          For                            For

8.2    REELECT VICTOR GRIFOLS ROURA AS DIRECTOR                  Mgmt          For                            For

8.3    FIX NUMBER OF DIRECTORS AT 12                             Mgmt          For                            For

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

11     AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          Against                        Against
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713943620
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X223
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  ES0171996095
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Non-Voting
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Non-Voting

4      APPROVE DIVIDENDS CHARGED AGAINST RESERVES                Non-Voting

5      APPROVE DISCHARGE OF BOARD                                Non-Voting

6      APPOINT DELOITTE AS AUDITOR OF STANDALONE                 Non-Voting
       FINANCIAL STATEMENTS

7      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Non-Voting
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

8.1    DISMISS RAMON RIERA ROCA AS DIRECTOR                      Non-Voting

8.2    REELECT VICTOR GRIFOLS ROURA AS DIRECTOR                  Non-Voting

8.3    FIX NUMBER OF DIRECTORS AT 12                             Non-Voting

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Non-Voting

11     AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Non-Voting
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Non-Voting
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 MAY 2020 CONSEQUENTLY. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  713749123
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      MANAGEMENT REPORT OF THE BOARD OF DIRECTORS               Non-Voting
       AND REPORTS OF THE STATUTORY AUDITOR ON THE
       2020 FINANCIAL YEAR

2.1    FINANCIAL STATEMENTS FOR THE YEAR ENDED                   Non-Voting
       DECEMBER 31, 2020: PRESENTATION OF THE
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2020. THIS ITEM DOES NOT
       REQUIRE A VOTE

2.2    FINANCIAL STATEMENTS FOR THE YEAR ENDED                   Mgmt          For                            For
       DECEMBER 31, 2020: APPROVAL OF ANNUAL
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      DISCHARGE OF THE DIRECTORS: PROPOSAL FOR                  Mgmt          For                            For
       THE DISCHARGE TO BE GRANTED TO THE
       DIRECTORS FOR DUTIES PERFORMED DURING THE
       YEAR ENDED DECEMBER 31, 2020

4      DISCHARGE OF THE STATUTORY AUDITOR:                       Mgmt          For                            For
       PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED DECEMBER 31, 2020

5.1    RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Non-Voting
       ACKNOWLEDGMENT OF THE RESIGNATION OF GERARD
       LAMARCHE AS DIRECTOR AT THE CONCLUSION OF
       THIS GENERAL SHAREHOLDERS' MEETING

5.2    RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR: PROPOSAL TO
       APPOINT JACQUES VEYRAT AS DIRECTOR FOR A
       FOUR-YEAR TERM AND TO ACKNOWLEDGE THE
       INDEPENDENCE OF JACQUES VEYRAT WHO MEETS
       THE CRITERIA LISTED IN ARTICLE 7:87,
       SECTION1 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND INCLUDED IN THE GBL
       CORPORATE GOVERNANCE CHARTER

5.3.1  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HIS CAPACITY AS DIRECTOR, CLAUDE
       GENEREUX WHOSE CURRENT TERM OF OFFICE
       EXPIRES AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.2  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HIS CAPACITY AS DIRECTOR, JOCELYN
       LEFEBVRE WHOSE CURRENT TERM OF OFFICE
       EXPIRES AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.3  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HER CAPACITY AS DIRECTOR, AGNES TOURAINE
       WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE
       CONCLUSION OF THIS GENERAL SHAREHOLDERS'
       MEETING AND TO ACKNOWLEDGE THE INDEPENDENCE
       OF AGNES TOURAINE WHO MEETS THE CRITERIA
       MENTIONED IN ARTICLE 7:87, SECTION1 OF THE
       CODE ON COMPANIES AND ASSOCIATIONS AND
       INCLUDED IN THE GBL CORPORATE GOVERNANCE
       CHARTER

6.1    RESIGNATION AND APPOINTMENT OF THE                        Non-Voting
       STATUTORY AUDITOR: ACKNOWLEDGMENT OF THE
       RESIGNATION, AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING, OF DELOITTE
       REVISEURS D'ENTREPRISES SCRL, REPRESENTED
       BY CORINE MAGNIN AS STATUTORY AUDITOR

6.2    RESIGNATION AND APPOINTMENT OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR: ON THE RECOMMENDATION OF
       THE AUDIT COMMITTEE, PROPOSAL TO APPOINT AS
       STATUTORY AUDITOR PRICEWATERHOUSECOOPERS
       BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES
       FOR A THREE-YEAR TERM AND TO SET ITS FEES
       AT EUR 91,000 A YEAR EXCLUSIVE OF VAT. FOR
       INFORMATION, IT IS STATED THAT THE
       STATUTORY AUDITOR WILL BE REPRESENTED BY
       ALEXIS VAN BAVEL

7      REMUNERATION REPORT: PROPOSAL TO APPROVE                  Mgmt          For                            For
       THE BOARD OF DIRECTORS' REMUNERATION REPORT
       FOR THE 2020 FINANCIAL YEAR

8.1    LONG TERM INCENTIVE: PROPOSAL TO CONFIRM AN               Mgmt          Against                        Against
       ADDITIONAL ALLOCATION OF OPTIONS TO THE
       CEO, MADE IN DECEMBER 2020. THESE OPTIONS
       HAVE THE SAME CHARACTERISTICS AS THE
       OPTIONS ALLOCATED TO HIM IN THE FIRST HALF
       OF 2020. THESE CHARACTERISTICS ARE
       DESCRIBED IN THE REMUNERATION REPORT. THE
       UNDERLYING VALUE OF THE ASSETS OF THE
       SUBSIDIARY COVERED BY THE OPTIONS GRANTED
       TO THE CEO IN DECEMBER 2020 AMOUNTS TO EUR
       4.32 MILLION. IT IS SPECIFIED THAT THE
       POSSIBILITY FOR THE CEO TO EXERCISE THESE
       OPTIONS HAS, AMONG OTHER CONDITIONS, BEEN
       SUBJECT TO THE APPROVAL OF THIS GENERAL
       MEETING. AN ADDITIONAL GRANT OF OPTIONS WAS
       ALSO MADE IN DECEMBER 2020 IN FAVOR OF
       STAFF MEMBERS

8.2    LONG TERM INCENTIVE: TO THE EXTENT                        Mgmt          For                            For
       NECESSARY, PROPOSAL TO APPROVE THE STOCK
       OPTION PLAN FOR 2021 UNDER WHICH THE CEO
       MAY RECEIVE IN 2021 OPTIONS RELATING TO
       EXISTING SHARES OF A SUBSIDIARY OF THE
       COMPANY. THE UNDERLYING VALUE OF THE ASSETS
       OF THE SUBSIDIARY COVERED BY THE OPTIONS
       THAT MAY BE GRANTED TO THE CEO IN 2021
       AMOUNTS TO EUR 4.32 MILLION. THESE OPTIONS
       WILL BE SUBJECT TO THE EXERCISE CONDITIONS
       SPECIFIED IN THE REMUNERATION POLICY. THE
       2021 STOCK OPTION PLAN WILL ALSO BENEFIT
       STAFF MEMBERS

8.3    LONG TERM INCENTIVE: REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS DRAWN UP PURSUANT TO ARTICLE
       7:227 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE GUARANTEES
       REFERRED TO IN THE FOLLOWING RESOLUTION
       PROPOSAL

8.4    LONG TERM INCENTIVE: PURSUANT TO ARTICLE                  Mgmt          For                            For
       7:227 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS, TO THE EXTENT NECESSARY,
       PROPOSAL TO APPROVE THE GRANT BY GBL OF
       GUARATEES TO ONE OR SEVERAL BANKS WITH
       RESPECT TO THE CREDITS GRANTED BY THAT OR
       THESE BANKS TO ONE OR SEVERAL SUBSIDIARIES
       OF GBL, PERMITTING THE LATTER TO ACQUIRE
       GBL SHARES IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLANS

9      MISCELLANEOUS                                             Non-Voting

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GVC HOLDINGS PLC                                                                            Agenda Number:  713386414
--------------------------------------------------------------------------------------------------------------------------
        Security:  G427A6103
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE CHANGE OF COMPANY NAME TO ENTAIN                  Mgmt          For                            For
       PLC ADOPT NEW MEMORANDUM AND ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB                                                                   Agenda Number:  713838386
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 473174 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: SVEN                  Non-Voting
       UNGER

3      ELECTION OF PEOPLE TO CHECK THE MINUTES:                  Non-Voting
       JAN ANDERSSON OF SWEDBANK ROBUR FONDER,
       ANDERS OSCARSSON OF AMF AND AMF FONDER

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B.1  RESOLUTION ON DISPOSAL OF THE COMPANY'S                   Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: PROPOSAL BY THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       TO THE 2021 ANNUAL GENERAL MEETING THAT NO
       DIVIDEND IS PAID AND THAT THE FUNDS AT THE
       DISPOSAL OF THE GENERAL MEETING ARE CARRIED
       FORWARD

8.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL BY THE
       SHAREHOLDER CLEAN CLOTHES CAMPAIGN: THE
       SHAREHOLDER CLEAN CLOTHES CAMPAIGN
       INTERNATIONAL OFFICE ("CCC") PROPOSES THAT
       THE ANNUAL GENERAL MEETING CALL ON THE
       COMPANY'S BOARD OF DIRECTORS TO PAY NO
       DIVIDEND FOR THIS FINANCIAL YEAR. THE
       COMPANY'S EARNINGS SHALL INSTEAD BE USED TO
       ENSURE ALL WORKERS IN H&M'S SUPPLY CHAIN
       ARE PAID REMUNERATION EQUAL TO, OR GREATER
       THAN, WHAT THEY WERE PAID AT THE TIME
       BEFORE THE COVID-19 PANDEMIC STARTED. IN
       ADDITION, THOSE WORKERS WHO HAVE LOST THEIR
       JOBS SHALL RECEIVE THE SEVERANCE PAY TO
       WHICH THEY ARE ENTITLED. FOR THIS REASON,
       CCC ASKS H&M TO SIGN UP TO THE GUARANTEE
       FUND FOR SEVERANCE PAY FOR WORKERS ("THE
       SEVERANCE GUARANTEE FUND") WHICH MORE THAN
       200 CIVIL SOCIETY ORGANISATIONS AND TRADE
       UNIONS ARE DEMANDING BE ESTABLISHED

8.C.1  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: KARL-JOHAN PERSSON (CHAIRMAN OF
       THE BOARD)

8.C.2  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: STEFAN PERSSON (CHAIRMAN OF THE
       BOARD FOR THE PERIOD 1 JAN - 7 MAY)

8.C.3  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: STINA BERGFORS (BOARD MEMBER)

8.C.4  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ANDERS DAHLVIG (BOARD MEMBER)

8.C.5  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: DANICA KRAGIC JENSFELT (BOARD
       MEMBER)

8.C.6  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: LENA PATRIKSSON KELLER (BOARD
       MEMBER)

8.C.7  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: CHRISTIAN SIEVERT (BOARD MEMBER)

8.C.8  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ERICA WIKING HAGER (BOARD MEMBER)

8.C.9  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: NIKLAS ZENNSTROM (BOARD MEMBER)

8.C10  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: INGRID GODIN (BOARD MEMBER)

8.C11  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ALEXANDRA ROSENQVIST (BOARD
       MEMBER)

8.C12  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: HELENA ISBERG (DEPUTY BOARD
       MEMBER)

8.C13  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: MARGARETA WELINDER (DEPUTY BOARD
       MEMBER)

8.C14  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: HELENA HELMERSSON (CEO FOR THE
       PERIOD 30 JAN - 31 DEC)

8.C15  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: KARL-JOHAN PERSSON (CEO FOR THE
       PERIOD 1 JAN - 29 JAN)

9.1    ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       EIGHT BOARD MEMBERS WITH NO DEPUTIES

9.2    ESTABLISHMENT OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES THAT ONE
       AUDITOR BE ELECTED

10.1   ESTABLISHMENT OF FEES TO THE BOARD                        Mgmt          For                            For

10.2   ESTABLISHMENT OF FEES TO THE AUDITORS                     Mgmt          For                            For

11.1   ELECTION OF BOARD MEMBER: STINA BERGFORS                  Mgmt          For                            For

11.2   ELECTION OF BOARD MEMBER: ANDERS DAHLVIG                  Mgmt          For                            For

11.3   ELECTION OF BOARD MEMBER: DANICA KRAGIC                   Mgmt          For                            For
       JENSFELT

11.4   ELECTION OF BOARD MEMBER: LENA PATRIKSSON                 Mgmt          For                            For
       KELLER

11.5   ELECTION OF BOARD MEMBER: KARL-JOHAN                      Mgmt          For                            For
       PERSSON

11.6   ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT               Mgmt          Against                        Against

11.7   ELECTION OF BOARD MEMBER: ERICA WIKING                    Mgmt          For                            For
       HAGER

11.8   ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM                Mgmt          For                            For

11.9   ELECTION OF KARL-JOHAN PERSSON AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDITING COMMITTEE
       THAT HAS BEEN APPROVED BY THE WHOLE BOARD
       AS A RECOMMENDATION, THAT REGISTERED
       ACCOUNTING FIRM DELOITTE AB BE ELECTED AS
       AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
       OF THE 2022 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS NOTIFIED THAT IF THE AGM
       APPROVES THE PROPOSAL, AUTHORISED PUBLIC
       ACCOUNTANT DIDRIK ROOS WILL BE THE
       AUDITOR-IN-CHARGE

13.1   ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THAT THE ANNUAL GENERAL MEETING
       APPOINT THE CHAIRMAN OF THE BOARD
       KARL-JOHAN PERSSON AS WELL AS STEFAN
       PERSSON (NOMINATED BY RAMSBURY INVEST AB),
       LOTTIE THAM, JAN ANDERSSON (NOMINATED BY
       SWEDBANK ROBUR FONDER) AND ERIK DURHAN
       (NOMINATED BY NORDEA FONDER) AS THE
       NOMINATION COMMITTEE. THIS NOMINATION
       COMMITTEE SHALL TAKE UP ITS DUTIES
       IMMEDIATELY. ITS TERM OF OFFICE SHALL
       CONTINUE UNTIL A NEW NOMINATION COMMITTEE
       IS APPOINTED

13.2   ESTABLISHMENT OF PRINCIPLES FOR THE                       Mgmt          For                            For
       NOMINATION COMMITTEE

14     APPROVAL OF THE BOARD'S REMUNERATION REPORT               Mgmt          For                            For

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       OF SENIOR EXECUTIVES

16     RESOLUTION ON THE BOARD'S PROPOSED                        Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER'S PROPOSED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION: THE SHAREHOLDER
       FONDAZIONE FINANZA ETICA PROPOSES THAT
       SECTION 14 OF THE ARTICLES OF ASSOCIATION
       BE AMENDED BY ADDING THE FOLLOWING ITEM:
       ITEM 12. ANNUAL PROXY VOTE AND REPORT ON
       CLIMATE CHANGE. THE ANNUAL CORPORATE PROXY
       STATEMENT SHALL INCLUDE A PROPOSAL
       REQUIRING AN ADVISORY VOTE BY THE
       SHAREHOLDERS EXPRESSING NON-BINDING
       ADVISORY APPROVAL OR DISAPPROVAL OF THE
       COMPANY'S PUBLIC CLIMATE POLICIES AND
       STRATEGIES, TAKING INTO ACCOUNT KEY
       CLIMATE-RELATED BENCHMARKS. THE BOARD OF
       DIRECTORS IS AUTHORISED TO INCLUDE IN THE
       COMPANY'S ANNUAL CORPORATE PROXY STATEMENT,
       OR IN ANOTHER PUBLICATION, A REPORT THAT
       CHARACTERISES THE SCALE AND PACE OF ITS
       RESPONSIVE MEASURES ASSOCIATED WITH CLIMATE
       CHANGE, INCLUDING REFERRING - ACCORDING TO
       THE BOARD'S ASSESSMENT - TO THE COMPANY'S
       ALIGNMENT WITH CLIMATE-RELATED BENCHMARKS.
       NOTHING IN THIS SECTION SHALL BE CONSTRUED
       AS CONSTRAINING THE BOARD'S OR THE
       MANAGEMENT'S DISCRETIONARY POWERS AS
       REGARDS DISCLOSING OR MANAGING ISSUES
       RELATED TO A CLIMATE TRANSITION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER'S PROPOSAL THAT THE COMPANY
       PROVIDE INFORMATION ON SUSTAINABILITY GOALS
       AND DISCLOSE CERTAIN OTHER INFORMATION
       CONCERNING, AMONG OTHER THINGS,
       REMUNERATION TO SENIOR EXECUTIVES: THE
       SHAREHOLDER FONDAZIONE FINANZA ETICA
       PROPOSES THAT H&M: FULLY REPORTS THE
       SUSTAINABILITY GOALS THAT MUST BE ACHIEVED
       IN ORDER FOR VARIABLE REMUNERATION TO BE
       PAID TO SENIOR EXECUTIVES AND ANNUALLY
       REPORTS THE PERFORMANCE OF SENIOR
       EXECUTIVES AGAINST THOSE GOALS; DISCLOSES
       PRECISELY THE EXECUTIVES TO WHICH THE
       ABOVEMENTIONED GOALS APPLY; PUBLISHES THE
       RATIOS OF FIXED TO VARIABLE PAY FOR THE
       GROUP'S CEO AND CHAIRMAN AS WELL AS THE
       AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR
       THE COMPANY'S SENIOR EXECUTIVES; INDICATES
       WHAT PART OF THE VARIABLE REMUNERATION IS
       BASED ON SUSTAINABILITY CRITERIA THAT ARE
       LINKED TO A LONG-TERM INCENTIVE PLAN; AND,
       WHERE APPLICABLE, EXPLAINS WHETHER OTHER
       COMPARABLE COMPANIES' REMUNERATION SYSTEMS
       HAVE BEEN TAKEN INTO ACCOUNT WHEN
       ESTABLISHING THE REMUNERATION SYSTEM FOR
       SENIOR EXECUTIVES; AND PROVIDES INFORMATION
       ON WHETHER EXTERNAL ADVISORS TOOK PART IN
       THE DEVELOPING THE REMUNERATION SYSTEM AND,
       IF SO, WHICH ADVISORS THESE ARE

19     CLOSING OF THE AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 H. LUNDBECK A/S                                                                             Agenda Number:  713632126
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4406L129
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010287234
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.6 AND 8". THANK
       YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
       REPORT

4      PRESENTATION OF AND ADVISORY VOTE ON THE                  Mgmt          Against                        Against
       REMUNERATION REPORT

5      PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       INCREASE THE MAXIMUM NUMBER OF BOARD
       MEMBERS ELECTED TO THE BOARD OF DIRECTORS
       BY THE GENERAL MEETING FROM SIX TO EIGHT
       BOARD MEMBERS AND THEREBY AMEND ARTICLE 5.1
       OF THE ARTICLES OF ASSOCIATION

6.1    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS SOREN RASMUSSEN

6.2    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LENE SKOLE-SORENSEN

6.3    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          Abstain                        Against
       DIRECTORS: LARS ERIK HOLMQVIST

6.4    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEFFREY BERKOWITZ

6.5    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY MAX LEVIN

6.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SANTIAGO ARROYO

7      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

8      ELECTION OF ONE OR TWO STATE-AUTHORIZED                   Mgmt          For                            For
       PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
       PROPOSES THAT PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB
       (PWC) SHOULD BE RE-ELECTED AS AUDITOR

9.1    ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD                Mgmt          For                            For
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AUTHORIZE THE BOARD OF
       DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
       TREASURY SHARES

9.2    ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AMEND THE REMUNERATION POLICY
       FOR THE BOARD OF DIRECTORS AND EXECUTIVE
       MANAGEMENT. THE PROPOSED AMENDED POLICY
       INCLUDES A PROPOSAL THAT THE COMPANY SHALL
       INDEMNIFY ITS DIRECTORS AND OFFICERS FOR
       THIRD PARTY CLAIMS, SUBJECT TO CERTAIN
       CONDITIONS AND LIMITATIONS

9.3    ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AUTHORIZE THE BOARD OF
       DIRECTORS TO ASSEMBLE FUTURE GENERAL
       MEETINGS TO BE HELD AS COMPLETELY
       ELECTRONIC AND THEREBY TO INCLUDE A NEW
       ARTICLE 7.5 TO THE ARTICLES OF ASSOCIATION

9.4.A  PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REGARDING USE OF THE ENGLISH LANGUAGE AS
       SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW:
       PROPOSAL FROM THE BOARD OF DIRECTORS TO
       ADOPT ENGLISH AS THE CORPORATE LANGUAGE OF
       THE GROUP AND AMEND THE ARTICLES OF
       ASSOCIATION ACCORDINGLY

9.4.B  PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REGARDING USE OF THE ENGLISH LANGUAGE AS
       SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW:
       PROPOSAL FROM THE BOARD OF DIRECTORS TO
       AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE
       WHETHER FUTURE GENERAL MEETINGS WILL BE
       CONDUCTED IN DANISH OR ENGLISH AND AMEND
       THE ARTICLES OF ASSOCIATION ACCORDINGLY

9.4.C  PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REGARDING USE OF THE ENGLISH LANGUAGE AS
       SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW:
       PROPOSAL FROM THE BOARD OF DIRECTORS TO
       PREPARE THE DOCUMENTS TO BE USED BY OR IN
       CONNECTION WITH THE GENERAL MEETING IN
       ENGLISH AND AMEND THE ARTICLES OF
       ASSOCIATION ACCORDINGLY

9.4.D  PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REGARDING USE OF THE ENGLISH LANGUAGE AS
       SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW:
       PROPOSAL FROM THE BOARD OF DIRECTORS TO
       ISSUE COMPANY ANNOUNCEMENTS IN ENGLISH AND
       AMEND THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

9.5    ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD                Mgmt          For                            For
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AUTHORIZE THE CHAIRMAN OF THE
       MEETING TO FILE THE RESOLUTIONS PASSED AT
       THE ANNUAL GENERAL MEETING FOR REGISTRATION
       WITH THE DANISH BUSINESS AUTHORITY

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HAL TRUST                                                                                   Agenda Number:  713856613
--------------------------------------------------------------------------------------------------------------------------
        Security:  G45584102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  BMG455841020
--------------------------------------------------------------------------------------------------------------------------

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

1.     OPENING                                                   Non-Voting

2.     INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Non-Voting
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON THURSDAY, MAY
       27, 2021, WITH REGARD TO THE FOLLOWING
       ITEMS ON THE AGENDA

2.a.   REPORT OF THE EXECUTIVE BOARD OF HAL                      Non-Voting
       HOLDING N.V.

2.b.   REPORT OF THE SUPERVISORY BOARD OF HAL                    Non-Voting
       HOLDING N.V.

2.c.   APPROVAL OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF HAL HOLDING N.V.

2.d.   DIVIDEND PAYMENT AGAINST THE PROFITS OF                   Mgmt          For                            For
       2020 IN THE AMOUNT OF 4.70 PER SHARE AS
       PUBLISHED IN THE ANNUAL REPORT 2020, OF
       WHICH 2.35 PER SHARE SHALL BE PAYABLE IN
       SHARES IN THE SHARE CAPITAL OF HAL HOLDING
       N.V., AND 2.35 PER SHARE IN CASH AND, WITH
       THE APPROVAL OF THE SUPERVISOR... FOR FULL
       AGENDA SEE THE CBP PORTAL OR THE
       CONVOCATION DOCUMENT

2.e.   ELECTION SUPERVISORY DIRECTOR. IT IS                      Mgmt          Against                        Against
       PROPOSED TO RE-ELECT MR. C.O. VAN DER VORM

2.f.   DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES OF
       MANAGEMENT DURING THE FINANCIAL YEAR 2020

2.g.   DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES OF
       SUPERVISION DURING THE FINANCIAL YEAR 2020

3.     APPROVAL OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF HAL TRUST

4.     (I) PROPOSAL TO DISTRIBUTE A DIVIDEND                     Mgmt          For                            For
       AGAINST THE PROFITS OF 2020 OF   4.70 PER
       SHARE OF WHICH   2.35 PER SHARE SHALL BE
       PAYABLE IN HAL TRUST SHARES, AND   2.35 PER
       SHARE IN CASH SUBJECT TO (II) BELOW:
       (II) TO DIRECT THE TRUSTEE:       (A) TO
       ISSUE BY WAY OF STOCK DIVIDEND DISTRIBUTION
       TO EACH HAL TRUST SHAREHOLDER SUCH NUMBER
       OF HAL TRUST SHARES AS SHALL BE BASED ON
       THE CONVERSION RATIO, THE NUMBER OF HAL
       TRUST SHARES HELD BY SUCH HAL TRUST
       SHAREHOLDER AND THE DIVIDEND PER SHARE OF
       2.35 PAYABLE IN SHARES; AND (B) TO CONVEY
       TO HAL HOLDING N.V., PRIOR TO JUNE 18,
       2021, FOR WHAT AMOUNT CASH PAYMENTS RE TO
       BE MADE TO THE TRUSTEE REPRESENTING THE
       VALUE OF FRACTIONS OF HAL TRUST SHARES (IF
       ANY) TO WHICH THE RESPECTIVE HAL TRUST
       SHAREHOLDERS WILL BE ENTITLED ON THE BASIS
       OF THE CONVERSION RATIO.

5.     REPORT OF THE TRUST COMMITTEE                             Non-Voting

6.     OTHER BUSINESS                                            Non-Voting

7.     CLOSING                                                   Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HALMA PLC                                                                                   Agenda Number:  712982289
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42504103
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  GB0004052071
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS (INCLUDING THE STRATEGIC
       REPORT) AND THE AUDITOR FOR THE YEAR ENDED
       31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF 9.96P PER                  Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 MARCH 2020,
       PAYABLE ON 1 OCTOBER 2020 TO SHAREHOLDERS
       ON THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 28 AUGUST 2020

3      TO APPROVE THE REMUNERATION REPORT FOR THE                Mgmt          For                            For
       YEAR ENDED 31 MARCH 2020 AS SET OUT ON
       PAGES 77 TO 95 OF THE ANNUAL REPORT AND
       ACCOUNTS 2020

4      TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

9      TO RE-ELECT TONY RICE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

12     TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE 2006 ACT, THE COMPANY AND ANY
       COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY
       OF THE COMPANY AT ANY TIME DURING THE
       PERIOD FOR WHICH THIS RESOLUTION HAS
       EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL
       DONATIONS TO POLITICAL PARTIES AND/OR
       INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 100,000 IN TOTAL; B. MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS, OTHER THAN POLITICAL
       PARTIES, NOT EXCEEDING GBP 100,000 IN
       TOTAL; AND C. INCUR POLITICAL EXPENDITURE
       NOT EXCEEDING GBP 100,000 IN TOTAL, (AS
       SUCH TERMS ARE DEFINED IN PART 14 OF THE
       2006 ACT) DURING THE PERIOD BEGINNING ON
       THE DATE OF THE PASSING OF THIS RESOLUTION
       AND ENDING ON THE EARLIER OF (I) THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2021 AND (II) 30
       SEPTEMBER 2021, PROVIDED THAT THE AGGREGATE
       AMOUNT OF ALL POLITICAL DONATIONS AND
       POLITICAL EXPENDITURE MADE OR INCURRED
       UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL
       NOT EXCEED GBP 100,000 IN TOTAL

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

22     THAT THE ARTICLES OF ASSOCIATION AS                       Mgmt          For                            For
       PRODUCED TO THE MEETING AND INITIALLED BY
       THE CHAIRMAN (FOR THE PURPOSE OF
       IDENTIFICATION) BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION, WITH
       EFFECT FROM THE CONCLUSION OF THE AGM




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  713727521
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 2
       BILLION; APPROVE CREATION OF EUR 24.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

6      APPROVE CREATION OF EUR 24.1 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 1 MILLION POOL OF                 Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC                                                                     Agenda Number:  713086204
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY

2      APPROVE THE FINAL DIVIDEND                                Mgmt          For                            For

3      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

5      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

6      AUTHORISE THE DIRECTORS TO DETERMINE THE                  Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

7      RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECT CHRISTOPHER HILL AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT PHILIP JOHNSON AS A DIRECTOR                     Mgmt          For                            For

10     RE-ELECT SHIRLEY GARROOD AS A DIRECTOR                    Mgmt          For                            For

11     RE-ELECT DAN OLLEY AS A DIRECTOR                          Mgmt          For                            For

12     RE-ELECT ROGER PERKIN AS A DIRECTOR                       Mgmt          For                            For

13     ELECT JOHN TROIANO AS A DIRECTOR                          Mgmt          For                            For

14     ELECT ANDREA BLANCE AS A DIRECTOR                         Mgmt          For                            For

15     ELECT MONI MANNINGS AS A DIRECTOR                         Mgmt          For                            For

16     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS                 Mgmt          For                            For

19     APPROVE SHORT NOTICE FOR GENERAL MEETINGS                 Mgmt          For                            For

20     APPROVE NEW ARTICLES OF ASSOCIATION                       Mgmt          For                            For

21     APPROVE AMENDMENTS TO THE HARGREAVE                       Mgmt          For                            For
       LANSDOWN PLC SUSTAINED PERFORMANCE PLAN
       2017




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG                                                                         Agenda Number:  713721707
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.20 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR
       2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LORENZ NAEGER FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ERNEST JELITO FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTOPHER WARD FOR FISCAL YEAR
       2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       YEAR 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BARBARA BREUNINGER FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUKA MUCIC FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER INES PLOSS FOR FISCAL YEAR 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER RIEDEL FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL YEAR
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

10     AMEND ARTICLES RE: DIVIDEND IN KIND                       Mgmt          For                            For

11     AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

12     AMEND AFFILIATION AGREEMENT WITH                          Mgmt          For                            For
       HEIDELBERGCEMENT INTERNATIONAL HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV                                                                         Agenda Number:  713673184
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2020 FINANCIAL YEAR

2.     ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE 2020 FINANCIAL YEAR

3.     ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2020 FINANCIAL YEAR

4.     ANNOUNCEMENT OF THE APPROPRIATION OF THE                  Non-Voting
       BALANCE OF THE INCOME STATEMENT PURSUANT TO
       THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
       OF THE ARTICLES OF ASSOCIATION

5.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.     AUTHORISATIONS                                            Non-Voting

6.a.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE OWN SHARES

6.b.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

6.c.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS
       PRE-EMPTIVE RIGHTS

7.     COMPOSITION BOARD OF DIRECTORS                            Non-Voting

7.a.   REAPPOINTMENT OF MR M. DAS AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

7.b.   REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A               Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

8.     REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A               Mgmt          For                            For
       PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
       B.V.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 6,7 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV                                                                                 Agenda Number:  713673196
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING                                                   Non-Voting

1a.    REPORT OF THE EXECUTIVE BOARD FOR THE                     Non-Voting
       FINANCIAL YEAR 2020

1b.    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          For                            For
       REPORT

1c.    ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

1d.    EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

1e.    ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020:               Mgmt          For                            For
       EUR 0.70 PER SHARE

1f.    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD

1g.    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

2.     AUTHORISATIONS                                            Non-Voting

2a.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE OWN SHARES

2b.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

2c.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS
       PRE-EMPTIVE RIGHTS

3.     COMPOSITION EXECUTIVE BOARD APPOINTMENT OF                Mgmt          For                            For
       MR. H.P.J. VAN DEN BROEK AS MEMBER OF THE
       EXECUTIVE BOARD

4.     COMPOSITION SUPERVISORY BOARD                             Non-Voting

4a.    RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND               Mgmt          For                            For
       DELEGATED MEMBER) OF THE SUPERVISORY BOARD

4b.    APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

5.     RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR                Mgmt          For                            For
       A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
       B.V

6.     CLOSING                                                   Non-Voting

CMMT   22 Mar 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 6 AND 1e. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  713657736
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M102
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Mgmt          For                            For
       COMMITTEE FOR FISCAL YEAR 2020

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

7      ELECT JAMES ROWAN TO THE SHAREHOLDERS'                    Mgmt          For                            For
       COMMITTEE

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      AMEND ARTICLES RE: REMUNERATION OF                        Mgmt          For                            For
       SUPERVISORY BOARD AND SHAREHOLDERS'
       COMMITTEE

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       AND SHAREHOLDERS' COMMITTEE

11     AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          For                            For
       IN THE GENERAL MEETING

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  713737647
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527351 DUE TO CHANGE IN RECORD
       DATE FROM 26 MAR 2021 TO 25 MAR 2021

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Non-Voting
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Non-Voting
       COMMITTEE FOR FISCAL YEAR 2020

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2021

7      ELECT JAMES ROWAN TO THE SHAREHOLDERS'                    Non-Voting
       COMMITTEE

8      APPROVE REMUNERATION POLICY                               Non-Voting

9      AMEND ARTICLES RE: REMUNERATION OF                        Non-Voting
       SUPERVISORY BOARD AND SHAREHOLDERS'
       COMMITTEE

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting
       AND SHAREHOLDERS' COMMITTEE

11     AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Non-Voting
       IN THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HERA S.P.A.                                                                                 Agenda Number:  713733017
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5250M106
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0001250932
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO AMEND ART. 3 OF THE COMPANY BYLAW                      Mgmt          For                            For
       (COMPANY'S DURATION): RESOLUTIONS RELATED
       THERETO

E.2    TO AMEND ART. 20 OF THE COMPANY BYLAW                     Mgmt          For                            For
       (BOARD OF DIRECTORS' MEETING): RESOLUTIONS
       RELATED THERETO

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020:                     Mgmt          For                            For
       RESOLUTIONS RELATED THERETO. TO PRESENT
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. BOARD OF DIRECTORS, INTERNAL
       AND EXTERNAL AUDITORS REPORT

O.2    PROFIT ALLOCATION PROPOSAL. RESOLUTIONS                   Mgmt          For                            For
       RELATED THERETO

O.3    REPORT ON THE REMUNERATION POLICY AND ON                  Mgmt          For                            For
       THE EMOLUMENT PAID: RESOLUTIONS RELATED TO
       SECTION I - REMUNERATION POLICY

O.4    REPORT ON THE REMUNERATION POLICY AND ON                  Mgmt          Against                        Against
       THE EMOLUMENT PAID: RESOLUTIONS RELATED TO
       SECTION II - EMOLUMENTS PAID

O.5    RENEWAL OF THE AUTHORIZATION TO PURCHASE                  Mgmt          For                            For
       AND DISPOSE OWN SHARES: RESOLUTIONS RELATED
       THERETO

CMMT   30 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  713707113
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100875-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND RECEIPT OF UPDATED BALO .
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF EXPENSES AND
       COSTS REFERRED TO IN ARTICLE 39-4 OF THE
       FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      DISCHARGE TO THE MANAGEMENT BOARD                         Mgmt          For                            For

4      ALLOCATION OF INCOME - DISTRIBUTION OF A                  Mgmt          For                            For
       COMMON DIVIDEND

5      APPROVAL OF REGULATED AGREEMENTS                          Mgmt          Against                        Against

6      AUTHORISATION GRANTED TO THE MANAGEMENT TO                Mgmt          Against                        Against
       TRADE IN THE COMPANY'S SHARES

7      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE CONCERNING THE
       COMPENSATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020, FOR ALL CORPORATE
       OFFICERS (GLOBAL EX-POST VOTE)

8      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL
       EX-POST VOTE)

9      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO THE COMPANY EMILE HERMES SARL,
       MANAGER (INDIVIDUAL EX-POST VOTE)

10     APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE
       SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE)

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       MANAGERS (EX-ANTE VOTE)

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE)

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       MATTHIEU DUMAS AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

14     RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE               Mgmt          Against                        Against
       GUERRAND AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS

15     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       OLYMPIA GUERRAND AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE VIROS AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

17     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT IN ORDER TO REDUCE THE CAPITAL
       BY CANCELLING ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY (ARTICLE L.
       22-10-62 OF THE FRENCH COMMERCIAL CODE) -
       GENERAL CANCELLATION PROGRAMME

18     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       TO INCREASE THE CAPITAL BY CAPITALISATION
       OF RESERVES, PROFITS AND/OR PREMIUMS AND
       FREE ALLOCATION OF SHARES AND/OR INCREASE
       IN THE NOMINAL VALUE OF EXISTING SHARES

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BUT WITH THE OPTION OF
       INTRODUCING A PRIORITY PERIOD, BY PUBLIC
       OFFERING (OTHER THAN THAT REFERRED TO IN
       ARTICLE L.411-2, 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING TO A
       LIMITED CIRCLE OF INVESTORS OR QUALIFIED
       INVESTORS (PRIVATE PLACEMENT) AS REFERRED
       TO IN ARTICLE L.411-2, 1DECREE OF THE
       FRENCH MONETARY AND FINANCIAL CODE

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH A VIEW TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY RELATING TO EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON ONE OR MORE
       OPERATIONS OF MERGER(S) BY ABSORPTION,
       DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS
       SUBJECT TO THE REGIME FOR DEMERGERS
       (ARTICLE L.236-9, II OF THE FRENCH
       COMMERCIAL CODE)

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES IN THE
       EVENT OF USE OF THE DELEGATION OF AUTHORITY
       GRANTED TO THE MANAGEMENT TO DECIDE ON ONE
       OR MORE MERGER(S) BY ABSORPTION, DEMERGER
       OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT
       TO THE REGIME FOR DEMERGERS (ARTICLE L.
       236-9, II OF THE FRENCH COMMERCIAL CODE)

26     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       REFLECT THE TRANSFORMATION OF THE COMPANY
       EMILE HERMES SARL INTO A COMPANY WITH
       SIMPLIFIED SHARES

27     DELEGATION OF POWERS TO CARRY OUT                         Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  713313550
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS PROPOSES THAT GUN
       NILSSON SHALL BE ELECTED CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES: THE BOARD OF DIRECTORS PROPOSES
       JOHANNES WINGBORG, REPRESENTING
       LANSFORSAKRINGAR FONDFORVALTNING AND
       FREDRIK SKOGLUND, REPRESENTING SPILTAN
       FONDER, OR IF ONE OR BOTH OF THEM ARE
       PREVENTED FROM PARTICIPATING, THE PERSON(S)
       APPOINTED BY THE BOARD OF DIRECTORS, TO
       CHECK THE MINUTES. THE ASSIGNMENT TO CHECK
       THE MINUTES ALSO INCLUDE CHECKING THE
       VOTING LIST AND THAT THE RECEIVED POSTAL
       VOTES ARE CORRECTLY REFLECTED IN THE
       MINUTES OF THE MEETING

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      RESOLUTION ON DIVIDEND: DUE TO THE CURRENT                Mgmt          For                            For
       UNCERTAINTY IN GLOBAL DEMAND CAUSED BY THE
       COVID-19-PANDEMIC, THE BOARD OF DIRECTORS
       DECIDED PRIOR TO THE ANNUAL GENERAL MEETING
       ON 29 APRIL 2020 TO POSTPONE THE RESOLUTION
       ON DIVIDEND FOR THE FINANCIAL YEAR 2019
       UNTIL THE IMPACT OF THE PANDEMIC IS CLEARER
       AND MARKET CONDITIONS HAVE STABILISED. THE
       ANNUAL GENERAL MEETING RESOLVED IN
       ACCORDANCE WITH THE PROPOSAL BY THE BOARD
       OF DIRECTORS THAT NO DIVIDEND BE
       DISTRIBUTED TO THE SHAREHOLDERS. THE BOARD
       HAS NOW, GIVEN THE COMPANY'S SOLID
       FINANCIAL POSITION, BOTH IN TERMS OF
       CAPITAL AND LIQUIDITY, ASSESSED THAT THE
       PREREQUISITES EXIST TO DISTRIBUTE A
       DIVIDEND IN ACCORDANCE WITH THE ORIGINAL
       PROPOSAL. THE BOARD OF DIRECTORS THEREFORE
       PROPOSES THAT THE EXTRAORDINARY GENERAL
       MEETING RESOLVES ON A DIVIDEND OF EUR 0.62
       PER SHARE. AS RECORD DATE FOR THE DIVIDEND,
       THE BOARD OF DIRECTORS PROPOSES 3 DECEMBER
       2020. IF THE GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON 10 DECEMBER 2020. ACCORDING TO
       THE MOST RECENTLY APPROVED BALANCE SHEET AS
       OF 31 DECEMBER 2019, THE NON-RESTRICTED
       EQUITY OF THE COMPANY AMOUNTED TO TEUR
       4,727,240. THE ANNUAL GENERAL MEETING HELD
       ON 29 APRIL 2020 RESOLVED THAT THE AMOUNT
       AT THE DISPOSAL OF THE GENERAL MEETING
       SHOULD BE CARRIED FORWARD. THUS, THE AMOUNT
       AVAILABLE UNDER CHAPTER 17, SECTION 3,
       FIRST PARAGRAPH OF THE SWEDISH COMPANIES
       ACT AMOUNTS TO TEUR 4,727,240. PROVIDED
       THAT THE EXTRAORDINARY GENERAL MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL OF
       THE BOARD OF DIRECTORS FOR DIVIDEND, TEUR
       4,499,359 OF THE COMPANY'S NON-RESTRICTED
       EQUITY WILL REMAIN

8      RESOLUTION ON A PERFORMANCE BASED LONG TERM               Mgmt          Against                        Against
       INCENTIVE PROGRAMME (SHARE PROGRAMME
       2020/2023)

9      AUTHORIZATION FOR THE BOARD OF DIRECTORS ON               Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES

10     CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   05 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  713725008
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: GUN                  Non-Voting
       NILSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4.1    ELECTION OF PERSON TO CHECK THE MINUTES:                  Non-Voting
       JOHANNES WINGBORG, LANSFORSAKRINGAR
       FONDFORVALTNING

4.2    ELECTION OF PERSON TO CHECK THE MINUTES:                  Non-Voting
       FREDRIK SKOGLUND, SPILTAN FONDER

5      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

6      PRESENTATION OF (A) THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
       REPORT ON THE CONSOLIDATED FINANCIAL REPORT
       FOR THE FINANCIAL YEAR 2020, (B) STATEMENT
       FROM THE COMPANY'S AUDITOR CONFIRMING
       COMPLIANCE WITH THE GUIDELINES FOR THE
       REMUNERATION OF SENIOR EXECUTIVES THAT HAVE
       APPLIED SINCE THE PRECEDING ANNUAL GENERAL
       MEETING, AND (C) THE PROPOSAL OF THE BOARD
       OF DIRECTORS FOR DIVIDEND AND STATEMENT
       THEREON

7.A    RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET, ALL AS PER 31
       DECEMBER 2020

7.B    RESOLUTION REGARDING DISPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND
       DISTRIBUTION: EUR 0.65 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: GUN NILSSON (BOARD
       MEMBER AND CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: MARTA SCHORLING ANDREEN
       (BOARD MEMBER)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: JOHN BRANDON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: SOFIA SCHORLING HOGBERG
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: ULRIKA FRANCKE (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: HENRIK HENRIKSSON (BOARD
       MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: PATRICK SODERLUND (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: OLA ROLLEN (BOARD MEMBER
       AND MANAGING DIRECTOR)

8      DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT,
       WITHOUT DEPUTIES

9.1    DETERMINATION OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

9.2    DETERMINATION OF FEES TO THE AUDITORS                     Mgmt          For                            For

10.1   RE-ELECTION OF MARTA SCHORLING ANDREEN AS                 Mgmt          For                            For
       BOARD MEMBER

10.2   RE-ELECTION OF JOHN BRANDON AS BOARD MEMBER               Mgmt          For                            For

10.3   RE-ELECTION OF SOFIA SCHORLING HOGBERG AS                 Mgmt          For                            For
       BOARD MEMBER

10.4   RE-ELECTION OF ULRIKA FRANCKE AS BOARD                    Mgmt          For                            For
       MEMBER

10.5   RE-ELECTION OF HENRIK HENRIKSSON AS BOARD                 Mgmt          For                            For
       MEMBER

10.6   RE-ELECTION OF OLA ROLLEN AS BOARD MEMBER                 Mgmt          For                            For

10.7   RE-ELECTION OF GUN NILSSON AS BOARD MEMBER                Mgmt          For                            For

10.8   RE-ELECTION OF PATRICK SODERLUND AS BOARD                 Mgmt          For                            For
       MEMBER

10.9   RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD

10.10  NEW ELECTION OF AUDITING FIRM:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE SHALL HAVE FOUR MEMBERS.
       RE-ELECTION OF MIKAEL EKDAHL (MELKER
       SCHORLING AB), CAROLINE FORSBERG (SEB
       INVESTMENT MANAGEMENT) AND ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND NEW ELECTION OF
       JAN DWORSKY (SWEDBANK ROBUR FONDER) AS
       MEMBERS OF THE NOMINATION COMMITTEE IN
       RESPECT OF THE ANNUAL GENERAL MEETING 2022.
       ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF
       THE NOMINATION COMMITTEE

12     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

13     RESOLUTION ON A PERFORMANCE BASED LONG TERM               Mgmt          Against                        Against
       INCENTIVE PROGRAMME (SHARE PROGRAMME
       2021/2024)

14     AUTHORIZATION FOR THE BOARD OF DIRECTORS ON               Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES, CONVERTIBLES AND/OR WARRANTS

16     RESOLUTION REGARDING SHARE SPLIT AND                      Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HEXPOL AB                                                                                   Agenda Number:  713286703
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4580B159
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  SE0007074281
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DIVIDENDS OF SEK 2.30 PER SHARE                   Mgmt          For                            For

8      ELECT ALF GORANSSON AS BOARD CHAIRMAN                     Mgmt          Against                        Against

9      CLOSE MEETING                                             Non-Voting

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEXPOL AB                                                                                   Agenda Number:  713714067
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4580B159
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0007074281
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: ALF                  Non-Voting
       GORANSSON

2      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
       REPORT ON THE CONSOLIDATED FINANCIAL REPORT
       FOR THE FINANCIAL YEAR 2020, AND B)
       STATEMENT FROM THE COMPANY'S AUDITOR
       CONFIRMING COMPLIANCE WITH THE GUIDELINES
       FOR THE REMUNERATION OF SENIOR EXECUTIVES
       THAT HAVE APPLIED SINCE THE PRECEDING AGM

7.A    RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND OF
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET, ALL AS PER 31
       DECEMBER 2020

7.B    RESOLUTION CONCERNING DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT AS SET FORTH IN THE
       BALANCE SHEET ADOPTED BY THE MEETING AND
       THE RECORD DATE FOR DIVIDEND DISTRIBUTION:
       THE BOARD PROPOSES THAT A DIVIDEND OF SEK
       2.30 PER SHARE BE DECLARED AND THAT THE
       RECORD DATE FOR THE DIVIDEND SHALL BE 30
       APRIL 2021. IF THE AGM SO RESOLVES, THE
       DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
       EUROCLEAR SWEDEN AB ON 5 MAY 2021

7.C.1  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: ALF GORANSSON (BOARD
       MEMBER AND CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: KERSTIN LINDELL (BOARD
       MEMBER)

7.C.3  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: JAN-ANDERS MANSON
       (BOARD MEMBER)

7.C.4  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: GUN NILSSON (BOARD
       MEMBER)

7.C.5  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: MALIN PERSSON (BOARD
       MEMBER)

7.C.6  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: MARTA SCHORLING ANDREEN
       (BOARD MEMBER)

7.C.7  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: GEORG BRUNSTAM
       (PRESIDENT AND MANAGING DIRECTOR)

7.C.8  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: PETER ROSEN (DEPUTY
       MANAGING DIRECTOR)

7.C.9  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: MIKAEL FRYKLUND (FORMER
       PRESIDENT AND MANAGING DIRECTOR)

8      DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF
       BOARD MEMBERS SHALL BE SIX, WITHOUT
       DEPUTIES

9.1    DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD MEMBERS

9.2    DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       AUDITORS

10.1   ELECTION OF MEMBERS OF THE BOARD:                         Mgmt          Against                        Against
       RE-ELECTION OF ALF GORANSSON, KERSTIN
       LINDELL, JAN-ANDERS MANSON, GUN NILSSON,
       MALIN PERSSON AND MARTA SCHORLING ANDREEN

10.2   RE-ELECTION OF ALF GORANSSON AS CHAIRMAN OF               Mgmt          Against                        Against
       THE BOARD

11     ELECTION OF AUDITOR: NEW ELECTION OF                      Mgmt          For                            For
       AUTHORISED PUBLIC ACCOUNTANTS JOAKIM FALCK
       AND KAROLINE TEDEVALL AS AUDITORS AND OF
       AUTHORISED PUBLIC ACCOUNTANTS OLA LARSMON
       AND PETER GUNNARSSON AS DEPUTY AUDITORS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE NOMINATION COMMITTEE: SHAREHOLDERS
       JOINTLY REPRESENTING APPROXIMATELY 54 PER
       CENT OF THE VOTING RIGHTS IN THE COMPANY
       PROPOSE THAT THE AGM RESOLVE AS FOLLOWS
       PERTAINING TO NOMINATION COMMITTEE IN
       ANTICIPATION OF THE AGM 2022. THE
       NOMINATION COMMITTEE SHALL HAVE FOUR
       MEMBERS; RE-ELECTION OF MIKAEL EKDAHL
       (MELKER SCHORLING AB), HENRIK DIDNER
       (DIDNER AND GERGE FONDER), MARCUS LUTTGEN
       (ALECTA PENSIONSFORSAKRING) AND MATS
       GUSTAFSSON (LANNEBO FONDER). RE-ELECTION OF
       MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
       COMMITTEE. SHOULD A SHAREHOLDER WHO IS
       REPRESENTED BY ONE OF THE NOMINATION
       COMMITTEE'S MEMBERS CEASE TO BELONG TO THE
       LARGEST SHAREHOLDERS IN HEXPOL IN TERMS OF
       VOTING RIGHTS, OR SHOULD A MEMBER OF THE
       NOMINATION COMMITTEE NO LONGER BE EMPLOYED
       BY SUCH A SHAREHOLDER OR FOR SOME OTHER
       REASON DECIDE TO STEP DOWN FROM THE
       NOMINATION COMMITTEE PRIOR TO THE AGM 2022,
       THE NOMINATION COMMITTEE SHALL BE ENTITLED
       TO APPOINT ANOTHER REPRESENTATIVE OF THE
       LARGEST SHAREHOLDERS IN TERMS OF VOTING
       RIGHTS TO REPLACE SUCH A MEMBER

13     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          Against                        Against
       REPORT

14     PROPOSAL OF GUIDELINES FOR THE REMUNERATION               Mgmt          Against                        Against
       OF SENIOR EXECUTIVES

CMMT   23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   23 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC                                                                   Agenda Number:  713707846
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

4      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

5      ELECT DOUGLAS HURT AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT SAID DARWAZAH AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT SIGGI OLAFSSON AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT MAZEN DARWAZAH AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT PATRICK BUTLER AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT ALI AL-HUSRY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT DR PAMELA KIRBY AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT JOHN CASTELLANI AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT NINA HENDERSON AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT CYNTHIA SCHWALM AS DIRECTOR                      Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

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

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

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 HISCOX LTD                                                                                  Agenda Number:  713905555
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4593F138
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR                 Mgmt          For                            For

4      TO RE-APPOINT CAROLINE FOULGER AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR               Mgmt          For                            For

6      TO RE-APPOINT THOMAS HURLIMANN AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A                  Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT COLIN KEOGH AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR                Mgmt          For                            For

10     TO RE-APPOINT BRONISLAW MASOJADA AS A                     Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A                 Mgmt          For                            For
       DIRECTOR

12     TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR               Mgmt          For                            For

13     TO RE-APPOINT LYNN PIKE AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

18     TO DIS-APPLY PRE-EMPTION RIGHTS ON AN                     Mgmt          For                            For
       ADDITIONAL 5% OF SHARES

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG                                                                                 Agenda Number:  713796083
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.93 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT PEDRO JIMENEZ TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

8.2    ELECT ANGEL ALTOZANO TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

8.3    ELECT BEATE BELL TO THE SUPERVISORY BOARD                 Mgmt          Against                        Against

8.4    ELECT JOSE DEL VALLE PEREZ TO THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD

8.5    ELECT FRANCISCO SANZ TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

8.6    ELECT PATRICIA GEIBEL-CONRAD TO THE                       Mgmt          Against                        Against
       SUPERVISORY BOARD

8.7    ELECT LUIS MIGUELSANZ TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

8.8    ELECT CHRISTINE WOLFF TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

CMMT   14 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HOLMEN AB                                                                                   Agenda Number:  713035930
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4R00P201
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  SE0011090018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD PROPOSES THAT FREDRIK LUNDBERG SHOULD
       CHAIR THE MEETING, OR IN THE EVENT HE IS
       PREVENTED FROM DOING SO, A PERSON THE BOARD
       APPOINTS INSTEAD

2      ELECTION OF ADJUSTERS TO APPROVE THE                      Non-Voting
       MINUTES OF THE MEETING: THE BOARD PROPOSES
       AN ADJUSTER TO APPROVE THE MINUTES SHOULD
       BE APPOINTED AND THAT HANS HEDSTROM,
       CARNEGIE FONDER, BE APPOINTED ADJUSTER, OR
       IN THE EVENT HE IS PREVENTED FROM DOING SO,
       A PERSON THE BOARD APPOINTS INSTEAD. THE
       ADJUSTER SHALL, APART FROM APPROVING THE
       MINUTES, CONTROL THE VOTING LIST AND THAT
       THE RESULT OF RECEIVED VOTES ARE CORRECTLY
       REFLECTED IN THE MINUTES

3      PREPARATION AND APPROVAL OF VOTING LIST:                  Non-Voting
       THE VOTING LIST THAT IS PROPOSED FOR
       APPROVAL IS THE VOTING LIST PREPARED BY
       COMPUTERSHARE AB ON BEHALF OF THE COMPANY,
       BASED ON THE SHAREHOLDERS REGISTER FOR THE
       MEETING AND ADVANCE VOTES RECEIVED, AND
       APPROVED BY THE ADJUSTER

4      APPROVAL OF AGENDA                                        Non-Voting

5      RESOLUTION CONCERNING THE DUE CONVENING OF                Non-Voting
       THE MEETING

6      DECISION ON DIVIDENDS: AT THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING ON JUNE 4, 2020, IT WAS
       DECIDED THAT NO DIVIDEND WOULD BE
       DISTRIBUTED DUE TO THE GREAT UNCERTAINTY
       CAUSED BY COVID-19. DURING THE RECENT
       MONTHS, UNCERTAINTY HAS DECREASED, BUT
       THERE IS STILL REASON TO BE RESTRAINED. THE
       BOARD OF DIRECTORS HAS DECIDED, AFTER AN
       OVERALL ASSESS-MENT, TO PROPOSE A DIVIDEND
       OF SEK 3.50 PER SHARE. THE BOARD PROPOSES
       FRIDAY SEPTEMBER 18, 2020 AS THE RECORD
       DATE FOR RECEIVING DIVIDENDS. IF THE EGM
       RESOLVES IN ACCORDANCE WITH THE BOARD'S
       PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR SWEDEN ON
       WEDNESDAY SEPTEMBER 23, 2020. ACCORDING TO
       THE MOST RECENTLY APPROVED BALANCE SHEET AS
       OF DECEMBER 31, 2019 HOLMEN'S EQUITY
       AMOUNTED TO SEK 10,656 MILLION, OF WHICH
       UNRESTRICTED EQUITY AMOUNTED TO SEK 4,741
       MILLION. THE GROUP'S EQUITY AMOUNTED TO SEK
       40,111 MILLION. THE ENTIRE AVAILABLE AMOUNT
       ACCORDING TO CHAPTER 17, SECTION 3 OF THE
       SWEDISH COMPANIES ACT AS OF 31 DECEMBER
       2019 OF SEK 4,741 MILLION IS STILL
       AVAILABLE




--------------------------------------------------------------------------------------------------------------------------
 HOLMEN AB                                                                                   Agenda Number:  713889648
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4R00P201
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SE0011090018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547860 DUE TO RECEIPT OF CHANGE
       IN DIRECTOR NAME FOR RESOLUTION 9.9. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK LUNDBERG

2      ELECTION OF ADJUSTERS TO APPROVE THE                      Non-Voting
       MINUTES OF THE MEETING: HANS HEDSTROM,
       CARINA SILBERG

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      RESOLUTION CONCERNING THE DUE CONVENING OF                Non-Voting
       THE MEETING

6      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       CONSOLIDATED ACCOUNTS, TOGETHER WITH THE
       REPORT OF THE AUDITORS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      RESOLUTION CONCERNING THE ADOPTION OF THE                 Mgmt          For                            For
       PARENT COMPANY'S INCOME STATEMENT AND
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND BALANCE SHEET

8      RESOLUTION CONCERNING THE PROPOSED                        Mgmt          For                            For
       TREATMENT OF THE COMPANY'S UNAPPROPRIATED
       EARNINGS AS STATED IN THE ADOPTED BALANCE
       SHEET: SEK 10.75 PER SHARE

9.1    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: FREDRIK
       LUNDBERG (CHAIRMAN)

9.2    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: CARL
       BENNET (BOARD MEMBER)

9.3    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: STEEWE
       BJORKLUNDH (BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

9.4    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: KENNETH
       JOHANSSON (BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

9.5    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: LARS
       JOSEFSSON (BOARD MEMBER)

9.6    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: LARS G
       JOSEFSSON (BOARD MEMBER)

9.7    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: ALICE
       KEMPE (BOARD MEMBER)

9.8    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: LOUISE
       LINDH (BOARD MEMBER)

9.9    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: ULF
       LUNDAHL (BOARD MEMBER)

9.10   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       LIABILITY: HENRIK SJOLUND (BOARD MEMBER AND
       CEO)

9.11   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY:
       HENRIETTE ZEUCHNER (BOARD MEMBER)

9.12   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: TOMMY
       ASENBRYGG (BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

10.A   DECISION ON THE NUMBER OF BOARD MEMBERS:                  Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING SHALL RESOLVE THAT THE BOARD OF
       DIRECTORS SHALL CONSIST OF NINE MEMBERS
       ELECTED BY THE ANNUAL GENERAL MEETING

10.B   DECISION ON THE NUMBER OF AUDITORS: THE                   Mgmt          For                            For
       NOMINATION COMMITTEE FURTHER PROPOSES, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THAT THE MEETING SHALL
       APPOINT A REGISTERED AUDITING FIRM TO SERVE
       AS AUDITOR

11.A   DECISION ON THE FEES TO BE PAID TO THE                    Mgmt          For                            For
       BOARD

11.B   DECISION ON THE FEES TO BE PAID TO THE                    Mgmt          For                            For
       AUDITOR

12.A   ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK                Mgmt          Against                        Against
       LUNDBERG (CHAIRMAN)

12.B   ELECTION OF THE BOARD: CARL BENNET (BOARD                 Mgmt          Against                        Against
       MEMBER)

12.C   ELECTION OF THE BOARD: LARS JOSEFSSON                     Mgmt          For                            For
       (BOARD MEMBER)

12.D   ELECTION OF THE BOARD: LARS G JOSEFSSON                   Mgmt          For                            For
       (BOARD MEMBER)

12.E   ELECTION OF THE BOARD: ALICE KEMPE (BOARD                 Mgmt          Against                        Against
       MEMBER)

12.F   ELECTION OF THE BOARD: LOUISE LINDH (BOARD                Mgmt          Against                        Against
       MEMBER)

12.G   ELECTION OF THE BOARD: ULF LUNDAHL (BOARD                 Mgmt          Against                        Against
       MEMBER)

12.H   ELECTION OF THE BOARD: HENRIK SJOLUND                     Mgmt          For                            For
       (BOARD MEMBER)

12.I   ELECTION OF THE BOARD: HENRIETTE ZEUCHNER                 Mgmt          For                            For
       (BOARD MEMBER)

13.A   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

13.B   ELECTION OF AUDITOR: ELECTION OF EY AB                    Mgmt          Against                        Against
       (ONLY IF A MAJORITY FOR 13.A IS NOT
       ATTAINED)

14     PRESENTATION AND APPROVAL OF THE BOARD'S                  Mgmt          For                            For
       REPORT ON REMUNERATION PAID AND DUE TO BE
       PAID TO SENIOR MANAGEMENT

15     BOARD'S PROPOSED AMENDMENTS TO THE                        Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION: SECTION
       1, SECTION 3, SECTION 4, SECTION 8, SECTION
       9, SECTION 10, SECTION 13

16     BOARD'S PROPOSAL CONCERNING MANDATE                       Mgmt          For                            For
       CONCERNING BUY-BACK AND TRANSFER OF SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  713725743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.A    TO ELECT JAMES FORESE AS A DIRECTOR                       Mgmt          For                            For

3.B    TO ELECT STEVEN GUGGENHEIMER AS A DIRECTOR                Mgmt          For                            For

3.C    TO ELECT EILEEN MURRAY AS A DIRECTOR                      Mgmt          For                            For

3.D    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3.E    TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA               Mgmt          For                            For
       AS A DIRECTOR

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

3.G    TO RE-ELECT NOEL QUINN AS A DIRECTOR                      Mgmt          For                            For

3.H    TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT MARK E TUCKER AS A DIRECTOR                   Mgmt          For                            For

3.K    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

15     CLIMATE CHANGE RESOLUTION                                 Mgmt          For                            For

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION REGARDING THE
       MIDLAND BANK DEFINED BENEFIT PENSION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HUHTAMAKI OYJ                                                                               Agenda Number:  713716035
--------------------------------------------------------------------------------------------------------------------------
        Security:  X33752100
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FI0009000459
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: SEPPO                       Non-Voting
       KYMALAINEN

3      ELECTION OF THE PERSON TO SCRUTINIZE THE                  Non-Voting
       MINUTES AND TO VERIFY THE COUNTING OF
       VOTES: SAMI PAUNI

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS                       Non-Voting
       INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING                 Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE DISTRIBUTION
       OF DIVIDEND: EUR 0.92 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT FOR THE GOVERNING
       BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION AND EXPENSE                Mgmt          For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: SEVEN (7)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT MR. PEKKA ALAPIETILA, MR. DOUG
       BAILLIE, MR. WILLIAM R. BARKER, MS. ANJA
       KORHONEN, MS. KERTTU TUOMAS, MS. SANDRA
       TURNER AND MR. RALF K. WUNDERLICH WOULD BE
       RE-ELECTED AS MEMBERS OF THE BOARD OF
       DIRECTORS FOR A TERM ENDING AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING. IN
       ADDITION, THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT MR. PEKKA ALA-PIETILA
       WOULD BE RE-ELECTED AS CHAIRMAN OF THE
       BOARD, AND THAT MS. KERTTU TUOMAS WOULD BE
       RE-ELECTED AS VICE-CHAIRMAN OF THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING, IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE AUDIT COMMITTEE OF
       THE BOARD OF DIRECTORS, THAT KPMG OY AB, A
       FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS,
       WOULD BE RE-ELECTED AS AUDITOR FOR THE
       FINANCIAL YEAR JANUARY 1 - DECEMBER 31,
       2021. KPMG OY AB HAS ANNOUNCED THAT MR.
       HENRIK HOLMBOM, APA, WOULD BE THE AUDITOR
       WITH PRINCIPAL RESPONSIBILITY

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713136403
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G108
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  SE0001662222
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

1      OPENING OF THE EGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE CHECKERS                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTIONS CONCERNING: PROPOSED                          Mgmt          For                            For
       DISTRIBUTION OF EARNINGS

8      RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713143028
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

1      OPENING OF THE EGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE CHECKERS                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION CONCERNING: PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS

8      RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713675025
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G108
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SE0001662222
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: BJORN                   Non-Voting
       KRISTIANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS:                   Non-Voting
       HENRIK DIDNER, DIDNER & GERGE FONDER AB AND
       RICARD WENNERKLINT, IF SKADEFORSAKRING AB

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.B    RESOLUTIONS CONCERNING PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET): SEK 2.40 PER SHARE

7.C.1  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: TOM JOHNSTONE
       (BOARD MEMBER)

7.C.2  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: ULLA LITZEN
       (BOARD MEMBER)

7.C.3  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: KATARINA
       MARTINSON (BOARD MEMBER)

7.C.4  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: BERTRAND
       NEUSCHWANDER (BOARD MEMBER)

7.C.5  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: DANIEL NODHALL
       (BOARD MEMBER)

7.C.6  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: LARS PETTERSSON
       (BOARD MEMBER)

7.C.7  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: CHRISTINE ROBINS
       (BOARD MEMBER)

7.C.8  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE PRESIDENT & CEO: HENRIC
       ANDERSSON (PRESIDENT & CEO)

8.A    DETERMINATION OF THE NUMBER OF DIRECTORS TO               Mgmt          For                            For
       BE ELECTED: EIGHT DIRECTORS

8.B    DETERMINATION OF THE NUMBER OF AUDITORS TO                Mgmt          For                            For
       BE ELECTED: ONE AUDIT FIRM

9      DETERMINATION OF REMUNERATION TO THE                      Mgmt          For                            For
       DIRECTORS

10.A1  ELECTION OF DIRECTOR: TOM JOHNSTONE                       Mgmt          Abstain                        Against

10.A2  ELECTION OF DIRECTOR: KATARINA MARTINSON                  Mgmt          Abstain                        Against

10.A3  ELECTION OF DIRECTOR: BERTRAND NEUSCHWANDER               Mgmt          For                            For

10.A4  ELECTION OF DIRECTOR: DANIEL NODHALL                      Mgmt          Abstain                        Against

10.A5  ELECTION OF DIRECTOR: LARS PETTERSSON                     Mgmt          Abstain                        Against

10.A6  ELECTION OF DIRECTOR: CHRISTINE ROBINS                    Mgmt          For                            For

10.A7  ELECTION OF DIRECTOR: HENRIC ANDERSSON                    Mgmt          For                            For

10.A8  ELECTION OF DIRECTOR: INGRID BONDE (NEW                   Mgmt          For                            For
       ELECTION)

10.B   ELECTION OF CHAIR OF THE BOARD: TOM                       Mgmt          Abstain                        Against
       JOHNSTONE

11.A   ELECTION OF EXTERNAL AUDITORS: THE                        Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE
       RECOMMENDATION AFTER HAVING CONDUCTED A
       FORMAL TENDER PROCESS, THE ELECTION OF KPMG
       AS EXTERNAL AUDITOR FOR THE PERIOD FROM THE
       2021 AGM UP UNTIL THE END OF THE 2022 AGM.
       KPMG HAS INFORMED THAT, PROVIDED THAT THE
       AGM ADOPTS THE NOMINATION COMMITTEE'S
       PROPOSAL REGARDING ELECTION OF EXTERNAL
       AUDITORS, THE REGISTERED AUDITOR-IN CHARGE
       WILL BE AUTHORIZED PUBLIC ACCOUNTANT JOAKIM
       THILSTEDT

11.B   DETERMINATION OF REMUNERATION TO EXTERNAL                 Mgmt          For                            For
       AUDITORS

12     RESOLUTION TO APPROVE REMUNERATION REPORT                 Mgmt          For                            For

13     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       GROUP MANAGEMENT

14     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2021)

15     RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Against                        Against
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2021 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

16     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES

17     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: ARTICLE 13

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713675037
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: BJORN                   Non-Voting
       KRISTIANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS:                   Non-Voting
       HENRIK DIDNER, DIDNER & GERGE FONDER AB AND
       RICARD WENNERKLINT, IF SKADEFORSAKRING AB

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.B    RESOLUTIONS CONCERNING PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET)

7C.1   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: TOM JOHNSTONE
       (BOARD MEMBER)

7C.2   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: ULLA LITZEN
       (BOARD MEMBER)

7C.3   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: KATARINA
       MARTINSON (BOARD MEMBER)

7C.4   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: BERTRAND
       NEUSCHWANDER (BOARD MEMBER)

7C.5   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: DANIEL NODHALL
       (BOARD MEMBER)

7C.6   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: LARS PETTERSSON
       (BOARD MEMBER)

7C.7   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: CHRISTINE ROBINS
       (BOARD MEMBER)

7C.8   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE PRESIDENT & CEO: HENRIC
       ANDERSSON

CMMT   PLEASE NOTE THAT RESOLUTIONS 8.A TO 11.A                  Non-Voting
       AND 11.B ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

8.A    DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          For
       EIGHT DIRECTORS TO BE ELECTED

8.B    DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ONE AUDIT FIRM

9      DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS

10A.1  INDIVIDUAL ELECTION OF DIRECTOR: TOM                      Mgmt          Abstain
       JOHNSTONE

10A.2  INDIVIDUAL ELECTION OF DIRECTOR: KATARINA                 Mgmt          Abstain
       MARTINSON

10A.3  INDIVIDUAL ELECTION OF DIRECTOR: BERTRAND                 Mgmt          For
       NEUSCHWANDER

10A.4  INDIVIDUAL ELECTION OF DIRECTOR: DANIEL                   Mgmt          Abstain
       NODHALL

10A.5  INDIVIDUAL ELECTION OF DIRECTOR: LARS                     Mgmt          Abstain
       PETTERSSON

10A.6  INDIVIDUAL ELECTION OF DIRECTOR: CHRISTINE                Mgmt          For
       ROBINS

10A.7  INDIVIDUAL ELECTION OF DIRECTOR: HENRIC                   Mgmt          For
       ANDERSSON

10A.8  INDIVIDUAL ELECTION OF DIRECTOR: INGRID                   Mgmt          For
       BONDE (NEW ELECTION)

10.B   ELECTION OF CHAIR OF THE BOARD: TOM                       Mgmt          Abstain
       JOHNSTONE

11.A   ELECTION OF EXTERNAL AUDITORS: THE                        Mgmt          For
       NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE
       RECOMMENDATION AFTER HAVING CONDUCTED A
       FORMAL TENDER PROCESS, THE ELECTION OF KPMG
       AS EXTERNAL AUDITOR FOR THE PERIOD FROM THE
       2021 AGM UP UNTIL THE END OF THE 2022 AGM

11.B   DETERMINATION OF REMUNERATION TO EXTERNAL                 Mgmt          For
       AUDITORS

12     RESOLUTION TO APPROVE REMUNERATION REPORT                 Mgmt          For                            For

13     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       GROUP MANAGEMENT

14     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2021)

15     RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Against                        Against
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2021 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

16     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES

17     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  714171030
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   DELETION OF COMMENT                                       Non-Voting

1      ANNUAL FINANCIAL STATEMENTS 2020                          Mgmt          For                            For

2      DIRECTORS' REPORTS 2020                                   Mgmt          For                            For

3      STATEMENT OF NON-FINANCIAL INFORMATION 2020               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN 2020

5      AMENDMENT OF THE PREAMBLE AND OF ARTICLES                 Mgmt          For                            For
       1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24,
       27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43,
       44, 45, 46, 47 AND 49 OF THE BY-LAWS TO
       UPDATE THE NAME OF THE GOVERNANCE AND
       SUSTAINABILITY SYSTEM AND MAKE OTHER
       TECHNICAL IMPROVEMENTS

6      AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO REFLECT THE AMOUNT OF SHARE
       CAPITAL RESULTING FROM THE REDUCTION
       THEREIN BY MEANS OF THE RETIREMENT OF A
       MAXIMUM OF 178,156,000 OWN SHARES (2.776%
       OF THE SHARE CAPITAL)

7      AMENDMENT OF ARTICLES 12, 17, 28, 33, 39,                 Mgmt          For                            For
       40 AND 41 OF THE BY-LAWS TO CONFORM THE
       TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS
       REGARDS THE ENCOURAGEMENT OF LONG-TERM
       SHAREHOLDER ENGAGEMENT

8      AMENDMENT OF ARTICLES 18, 19, 20, 22, 23,                 Mgmt          For                            For
       24, 26 AND 27 OF THE BY-LAWS TO REGULATE
       REMOTE ATTENDANCE AT THE GENERAL
       SHAREHOLDERS' MEETING

9      AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO                 Mgmt          For                            For
       INCLUDE THE APPROVAL OF A CLIMATE ACTION
       PLAN

10     AMENDMENT OF ARTICLES 35 AND 36 OF THE                    Mgmt          For                            For
       BY-LAWS TO UPDATE THE RULES ON THE WAYS OF
       HOLDING MEETINGS OF THE BOARD OF DIRECTORS
       AND OF ITS COMMITTEES

11     AMENDMENT OF ARTICLES 53 AND 54 OF THE                    Mgmt          For                            For
       BY-LAWS AND ADDITION OF SIX NEW ARTICLES
       NUMBERED FROM 55 TO 60, REORGANISING THE
       CHAPTERS OF TITLE V, TO ESTABLISH THE
       REGULATIONS FOR THE PREPARATION,
       VERIFICATION AND APPROVAL OF THE ANNUAL
       FINANCIAL AND NON-FINANCIAL INFORMATION

12     AMENDMENT OF ARTICLES 55 AND 56 OF THE                    Mgmt          For                            For
       BY-LAWS, WHICH WILL BECOME ARTICLES 61 AND
       62, TO MAKE TECHNICAL IMPROVEMENTS AND
       GROUP THEM WITHIN A NEW TITLE VI

13     AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19,                  Mgmt          For                            For
       20, 28, 29, 30, 38, 39, 40 AND 41 OF THE
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO UPDATE THE NAME OF THE
       GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO
       MAKE OTHER TECHNICAL IMPROVEMENTS

14     AMENDMENT OF ARTICLES 9 AND 20 OF THE                     Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THE TEXT THEREOF TO THE
       NEW LEGAL PROVISIONS AS REGARDS THE
       ENCOURAGEMENT OF LONG-TERM SHAREHOLDER
       ENGAGEMENT

15     AMENDMENT OF ARTICLES 11, 14, 18, 19, 21,                 Mgmt          For                            For
       22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36,
       40 AND 43 OF THE REGULATIONS FOR THE
       GENERAL SHAREHOLDERS' MEETING AND ADDITION
       OF A NEW ARTICLE 37 TO ESTABLISH THE RULES
       FOR REMOTE ATTENDANCE, AND NUMBERING OF THE
       ARTICLES

16     DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

17     ALLOCATION OF PROFITS/LOSSES AND                          Mgmt          For                            For
       DISTRIBUTION OF 2020 DIVIDENDS, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND
       SYSTEM

18     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,725 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

19     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,250 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

20     RE-ELECTION OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

21     RE-ELECTION OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

22     RATIFICATION AND RE-ELECTION OF MR ANGEL                  Mgmt          For                            For
       JESUS ACEBES PANIAGUA AS INDEPENDENT
       DIRECTOR

23     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT FOURTEEN

24     AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR               Mgmt          For                            For
       BONDS AND OTHER FIXED-INCOME SECURITIES,
       NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO
       SHARES, WITH A LIMIT OF 6,000 MILLION EUROS
       FOR PROMISSORY NOTES AND 30,000 MILLION
       EUROS FOR OTHER FIXED-INCOME SECURITIES, AS
       WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES

25     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          For                            For
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

26     ANNUAL DIRECTOR REMUNERATION REPORT 2020                  Mgmt          For                            For

27     CLIMATE ACTION POLICY                                     Mgmt          For                            For

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM SECOND CALL DATE FROM 17 JUNE
       2021 TO 18 JUNE 2021. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713036413
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN FOR THE MEETING:                     Non-Voting
       CLAES-GORAN SYLVEN OR, IN HIS ABSENCE, THE
       PERSON DESIGNATED BY THE BOARD OF
       DIRECTORS, IS PROPOSED AS CHAIRMAN OF THE
       GENERAL MEETING

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES ALONGSIDE THE CHAIRMAN: ANNA-KARIN
       LILJEHOLM, WHO REPRESENTS ICA-HANDLARNAS
       FORBUND AND TOMMI SAUKKORIIPI, WHO
       REPRESENTS SEB INVESTMENT MANAGEMENT, OR,
       IF ONE OR BOTH OF THEM ARE ABSENT, THE
       PERSON(S) DESIGNATED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED AS PERSONS TO
       ATTEST THE MINUTES. ALSO, SUCH ASSIGNMENT
       INCLUDES VERIFYING THE VOTING LIST AND THAT
       THE RECEIVED MAIL VOTES ARE CORRECTLY
       REFLECTED IN THE MINUTES

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      DECISION ON DIVIDEND: THE BOARD OF                        Mgmt          For                            For
       DIRECTORS PROPOSES THAT DIVIDENDS BE PAID
       WITH A CASH AMOUNT OF SEK 6 PER SHARE. AS
       RECORD DATE FOR THE DIVIDEND, THE BOARD OF
       DIRECTORS PROPOSES 24 SEPTEMBER 2020. IF
       THE GENERAL MEETING APPROVES THE PROPOSAL,
       THE DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR SWEDEN AB ON 29 SEPTEMBER 2020

8      DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: THE BOARD OF DIRECTORS
       PROPOSES THAT THE FOLLOWING PROVISIONS IS
       INCLUDED IN THE ARTICLES OF ASSOCIATION.
       SECTION 11 THE BOARD OF DIRECTORS MAY
       COLLECT POWERS OF ATTORNEY IN ACCORDANCE
       WITH THE PROCEDURE SET OUT IN CHAPTER 7,
       SECTION 4 SECOND PARAGRAPH OF THE SWEDISH
       COMPANIES ACT. IN CONNECTION WITH A GENERAL
       MEETING, THE BOARD OF DIRECTORS MAY DECIDE
       THAT THE SHAREHOLDERS SHOULD BE ABLE TO
       EXERCISE THEIR VOTING RIGHTS BY MAIL, PRIOR
       TO THE GENERAL MEETING." AS A CONSEQUENCE,
       THE EXISTING PROVISIONS OF THE ARTICLES OF
       ASSOCIATION IS PROPOSED TO BE RENUMBERED,
       WHEREBY THE CURRENT SECTION 11 BECOMES
       SECTION 12 AND THE CURRENT SECTION 12
       BECOMES SECTION 13. FOR A DECISION IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS'
       PROPOSAL, THE DECISION MUST BE SUPPORTED BY
       SHAREHOLDERS REPRESENTING AT LEAST TWO
       THIRDS OF BOTH THE VOTES CAST AND THE
       SHARES REPRESENTED AT THE MEETING

9      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713794229
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN FOR THE ANNUAL GENERAL               Non-Voting
       MEETING : CLAES-GORAN SYLVEN

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES JOINTLY WITH THE CHAIRMAN:
       ANNA-KARIN LILJEHOLM AND TOMMI SAUKKORIIPI

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9      RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ON RECORD DATE FOR
       DIVIDENDS: SEK 13.00 PER SHARE

10.A   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: CLAES-GORAN SYLVEN, CHAIRMAN

10.B   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: CECILIA DAUN WENNBORG, BOARD
       MEMBER

10.C   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: LENNART EVRELL, BOARD MEMBER

10.D   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDREA GISLE JOOSEN, BOARD MEMBER

10.E   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: FREDRIK HAGGLUND, BOARD MEMBER

10.F   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: JEANETTE JAGER, BOARD MEMBER

10.G   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MAGNUS MOBERG, BOARD MEMBER

10.H   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: FREDRIK PERSSON, BOARD MEMBER

10.I   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: BO SANDSTROM, BOARD MEMBER

10.J   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANETTE WIOTTI, BOARD MEMBER

10.K   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: JONATHON CLARKE, BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE

10.L   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MAGNUS REHN, BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE

10.M   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: DANIELA FAGERNAS, DEPUTY BOARD
       MEMBER FOR EMPLOYEE REPRESENTATIVE FROM AND
       INCLUDING 3 DECEMBER 2020

10.N   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANN LINDH, DEPUTY BOARD MEMBER FOR
       EMPLOYEE REPRESENTATIVE UP UNTIL AND
       INCLUDING 3 DECEMBER 2020

10.O   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MARCUS STRANDBERG, DEPUTY BOARD
       MEMBER FOR EMPLOYEE REPRESENTATIVE

10.P   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: PER STROMBERG, CEO

10.Q   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDERS SVENSSON, DEPUTY CEO

11     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

12     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS: (10) AND DEPUTY MEMBERS (0)
       OF BOARD DETERMINE NUMBER OF AUDITORS (1)
       AND DEPUTY AUDITORS (0)

13     RESOLUTION ON BOARD MEMBERS' AND AUDITOR'S                Mgmt          For                            For
       FEE

14.A   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       SVENSSON

14.B   ELECTION OF BOARD MEMBER: CECILIA DAUN                    Mgmt          Against                        Against
       WENNBORG

14.C   ELECTION OF BOARD MEMBER: LENNART EVRELL                  Mgmt          For                            For

14.D   ELECTION OF BOARD MEMBER: ANDREA GISLE                    Mgmt          For                            For
       JOOSEN

14.E   ELECTION OF BOARD MEMBER: FREDRIK HAGGLUND                Mgmt          For                            For

14.F   ELECTION OF BOARD MEMBER: MAGNUS MOBERG                   Mgmt          For                            For

14.G   ELECTION OF BOARD MEMBER: FREDRIK PERSSON                 Mgmt          For                            For

14.H   ELECTION OF BOARD MEMBER: BO SANDSTROM                    Mgmt          For                            For

14.I   ELECTION OF BOARD MEMBER: CLAES-GORAN                     Mgmt          For                            For
       SYLVEN

14.J   ELECTION OF BOARD MEMBER: ANETTE WIOTTI                   Mgmt          For                            For

15     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: CLAES-GORAN SYLVEN

16     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

17     APPOINTMENT OF THE NOMINATION COMMITTEE                   Mgmt          For                            For

18     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529301 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  712823687
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 JUL 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006122002510-71 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007032002932-80; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 (AS SHOWN IN THE
       ANNUAL ACCOUNTS) AND SETTING THE DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE (EXCLUDING
       AGREEMENTS WITH HOLDCO

O.5    APPROVAL OF THE AGREEMENT REFERRED TO IN                  Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       CONCLUSION OF A PROMOTION AGREEMENT

O.6    APPROVAL OF THE AGREEMENT REFERRED TO IN                  Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       CONCLUSION OF A TRIPARTITE AGREEMENT

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. CYRIL                Mgmt          For                            For
       POIDATZ AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       REYNAUD AS DIRECTOR

O.9    APPOINTMENT OF MR. JACQUES VEYRAT AS                      Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MRS. CELINE LAZORTHES AS                   Mgmt          For                            For
       DIRECTOR

O.11   SETTING OF THE ANNUAL COMPENSATION                        Mgmt          For                            For
       ALLOCATED TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

O.12   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR GRANTED IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR. MAXIME
       LOMBARDINI, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. THOMAS REYNAUD, CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.16   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.17   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.18   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. ALEXIS
       BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER
       UNTIL 9 DECEMBER 2019

O.19   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.20   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER

O.21   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.22   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO BUY
       BACK ITS OWN SHARES

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF SOME OR ALL OF
       THE EMPLOYEES AND CORPORATE OFFICERS OF THE
       GROUP

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN ORDER TO GRANT OPTIONS TO
       SUBSCRIBE FOR OR PURCHASE SHARES OF THE
       COMPANY FOR THE BENEFIT OF SOME OR ALL OF
       THE GROUP'S EMPLOYEES AND CORPORATE
       OFFICERS

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON THE ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES OF THE
       COMPANY RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN

E.27   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.28   AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "BOARD OF DIRECTORS

E.29   AMENDMENT TO ARTICLE 17 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "ORGANIZATION, MEETINGS AND
       DELIBERATIONS OF THE BOARD OF DIRECTORS

E.30   AMENDMENT TO ARTICLE 21 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "AGREEMENTS BETWEEN THE COMPANY AND
       A DIRECTOR, THE CHIEF EXECUTIVE OFFICER OR
       A DEPUTY CHIEF EXECUTIVE OFFICER OR A
       SHAREHOLDER

E.31   AMENDMENT TO ARTICLE 26 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "ACCESS TO MEETINGS - POWERS

E.32   AMENDMENT TO ARTICLE 27 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS ATTENDANCE SHEET - OFFICE - MINUTES

E.33   SETTING OF THE NOMINAL VALUE OF SHARES IN                 Mgmt          For                            For
       THE BY-LAWS AND CORRELATIVE INCREASE OF THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS

E.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  713935546
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   14 MAY 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202104162100904-46 AND
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202105142101658-58 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      APPROPRIATION OF PROFIT FOR THE YEAR ENDED                Mgmt          For                            For
       DECEMBER 31, 2020 (AS PRESENTED IN THE
       PARENT COMPANY FINANCIAL STATEMENTS) AND
       APPROVAL OF A DIVIDEND PAYMENT

4      APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          Against                        Against
       GOVERNED BY ARTICLES L 225-38 ET SEQ. OF
       THE FRENCH COMMERCIAL CODE

5      RE-APPOINTMENT OF DELOITTE & ASSOCIES AS                  Mgmt          For                            For
       STATUTORY AUDITORS

6      RE-APPOINTMENT OF BEAS AS ALTERNATE                       Mgmt          For                            For
       AUDITORS

7      RE-ELECTION OF XAVIER NIEL AS A DIRECTOR                  Mgmt          For                            For

8      RE-ELECTION OF BERTILLE BUREL AS A DIRECTOR               Mgmt          Against                        Against

9      RE-ELECTION OF VIRGINIE CALMELS AS A                      Mgmt          Against                        Against
       DIRECTOR

10     ELECTION OF ESTHER GAIDE AS A DIRECTOR                    Mgmt          For                            For

11     SETTING THE ANNUAL AMOUNT OF REMUNERATION                 Mgmt          For                            For
       ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

12     APPROVAL OF THE INFORMATION PROVIDED IN                   Mgmt          For                            For
       ACCORDANCE WITH ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO XAVIER NIEL IN
       HIS CAPACITY AS SENIOR VICE-PRESIDENT UNTIL
       MARCH 16, 2020

14     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO XAVIER NIEL IN
       HIS CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FROM MARCH 16, 2020

15     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO MAXIME
       LOMBARDINI IN HIS CAPACITY AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL MARCH 16, 2020

16     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO THOMAS REYNAUD
       IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO RANI ASSAF IN
       HIS CAPACITY AS SENIOR VICE-PRESIDENT

18     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO ANTOINE
       LEVAVASSEUR IN HIS CAPACITY AS SENIOR
       VICE-PRESIDENT

19     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       SENIOR VICE-PRESIDENTS

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS

23     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, ORDINARY SHARES AND/OR SECURITIES
       CARRYING RIGHTS TO SHARES OR TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, ANY SUBSIDIARY OF THE COMPANY
       AND/OR ANY OTHER ENTITY

25     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       TO ISSUE BY WAY OF A PUBLIC OFFERING -
       OTHER THAN AN OFFERING THAT FALLS WITHIN
       THE SCOPE OF ARTICLE L. 411-2 1 OF THE
       FRENCH MONETARY AND FINANCIAL CODE - AND
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES OF THE COMPANY, ANY
       SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER
       ENTITY

26     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE, BY WAY OF AN OFFERING THAT FALLS
       WITHIN THE SCOPE OF ARTICLE L. 411-2 1 OF
       THE FRENCH MONETARY AND FINANCIAL CODE AND
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES OF THE COMPANY, ANY
       SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER
       ENTITY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       SET THE ISSUE PRICE FOR ISSUES - CARRIED
       OUT WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       THROUGH A PUBLIC OFFERING OR AN OFFERING
       THAT FALLS WITHIN THE SCOPE OF ARTICLE L.
       411-2 1 OF THE FRENCH MONETARY AND
       FINANCIAL CODE - OF SHARES, AND/OR EQUITY
       SECURITIES CARRYING RIGHTS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES, AND/OR SECURITIES CARRYING
       RIGHTS TO NEW EQUITY SECURITIES OF THE
       COMPANY, SUBJECT TO THE TERMS AND
       CONDITIONS SET BY THE SHAREHOLDERS AND A
       CEILING OF 10% OF THE COMPANY'S CAPITAL

28     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

29     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES AND/OR EQUITY SECURITIES
       CARRYING RIGHTS TO OTHER EQUITY SECURITIES
       OF THE COMPANY, IN PAYMENT FOR
       CONTRIBUTIONS IN KIND MADE TO THE COMPANY
       AND CONSISTING OF EQUITY SECURITIES OR
       SECURITIES CARRYING RIGHTS TO SHARES OF
       ANOTHER ENTITY

30     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES, EQUITY SECURITIES CARRYING
       RIGHTS TO OTHER EQUITY SECURITIES OR TO THE
       ALLOCATION OF DEBT SECURITIES, AND/OR
       SECURITIES CARRYING RIGHTS TO NEW EQUITY
       SECURITIES OF THE COMPANY, IN THE EVENT OF
       A PUBLIC OFFERING WITH A STOCK COMPONENT
       INITIATED BY THE COMPANY

31     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       CAPITALIZING RESERVES, PROFIT, ADDITIONAL
       PAID-IN CAPITAL OR OTHER ELIGIBLE ITEMS

32     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES OF THE COMPANY TO MEMBERS OF
       AN EMPLOYEE STOCK OWNERSHIP PLAN, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

33     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE COMPANY'S CAPITAL BY CANCELING
       TREASURY SHARES

34     AMENDMENT TO ARTICLE 28 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS, "QUORUM AND VOTING AT SHAREHOLDERS'
       MEETINGS"

35     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 IMMOFINANZ AG                                                                               Agenda Number:  713083967
--------------------------------------------------------------------------------------------------------------------------
        Security:  A27849339
    Meeting Type:  OGM
    Meeting Date:  01-Oct-2020
          Ticker:
            ISIN:  AT0000A21KS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 462124 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

2      APPROPRIATION OF THE BALANCE SHEET PROFIT                 Mgmt          For                            For
       STATED IN THE FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2019

3      APPROVAL OF ACTIONS OF THE MEMBERS OF THE                 Mgmt          For                            For
       EXECUTIVE BOARD FOR THE BUSINESS YEAR 2019

4      APPROVAL OF ACTIONS OF THE MEMBERS OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019

5      REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For
       MEMBERS FOR THE BUSINESS YEAR 2019

6      ELECTION OF THE AUDITOR FOR THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
       2020: DELOITTE

7.1    RESOLUTION ON THE REMUNERATION POLICIES:                  Mgmt          Against                        Against
       REMUNERATION POLICY OF THE EXECUTIVE BOARD

7.2    RESOLUTION ON THE REMUNERATION POLICIES:                  Mgmt          For                            For
       REMUNERATION POLICY OF THE SUPERVISORY
       BOARD

8      AUTHORISATIONS OF THE EXECUTIVE BOARD IN                  Mgmt          For                            For
       RELATION TO THE REPURCHASE AND SALE OF
       TREASURY SHARES

9      RESOLUTION ON THE AUTHORISATION OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL PURSUANT TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT (AUTHORIZED CAPITAL)
       AGAINST CONTRIBUTIONS IN CASH AND/OR IN
       KIND INCLUDING THE AUTHORISATION OF THE
       EXECUTIVE BOARD TO EXCLUDE THE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS, TOGETHER
       WITH THE REVOCATION OF THE EXISTING
       AUTHORISATION TO INCREASE THE SHARE CAPITAL
       (AUTHORIZED CAPITAL) IN THE UNUSED AMOUNT
       AND TOGETHER WITH THE RELATED AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION IN ARTICLE 4
       (REGISTERED CAPITAL AND SHARES)

10     AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS AND EXCLUSION OF
       THE SHAREHOLDERS' SUBSCRIPTION RIGHTS,
       TOGETHER WITH THE REVOCATION OF THE
       EXISTING AUTHORISATION TO ISSUE CONVERTIBLE
       BONDS IN THE UNUSED AMOUNT AS WELL AS
       CONDITIONAL INCREASE OF THE SHARE CAPITAL
       (SECTION 159 PARA 2 ITEM 1 AUSTRIAN STOCK
       CORPORATION ACT) AND CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       IN ARTICLE 4 (REGISTERED CAPITAL AND
       SHARES)

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN ARTICLE 17 ON AUTHORISATIONS FOR THE
       BROADCASTING OF SHAREHOLDERS' MEETINGS,
       REMOTE PARTICIPATION AS WELL AS REMOTE
       VOTING AND SUPPLEMENTARY PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  713464888
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          Against                        Against
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 96 TO 123 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020, BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       100 TO 109 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, BE APPROVED

4      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN 2021 (THE 'NEW
       SHARESAVE'), A COPY OF THE DRAFT RULES OF
       WHICH HAS BEEN PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       I OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW SHARESAVE AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW SHARESAVE AS SO MODIFIED AND TO DO ALL
       SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER NECESSARY AND EXPEDIENT TO GIVE
       EFFECT TO THE NEW SHARESAVE; AND (B)
       ESTABLISH FURTHER PLANS BASED ON THE NEW
       SHARESAVE BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       SUCH FURTHER PLANS ARE MATERIALLY SIMILAR
       TO THE NEW SHARESAVE AND THAT ANY SHARES
       MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       NEW SHARESAVE

5      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2021 (THE 'NEW
       LTIP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       II OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW LTIP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW LTIP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE NEW LTIP; AND (B) ESTABLISH FURTHER
       PLANS BASED ON THE NEW LTIP BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE NEW LTIP AND THAT
       ANY SHARES MADE AVAILABLE UNDER SUCH
       FURTHER PLANS ARE TREATED AS COUNTING
       AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE NEW LTIP

6      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN 2021 (THE
       'DSBP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       III OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE DSBP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       DSBP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE DSBP; AND (B) ESTABLISH FURTHER PLANS
       BASED ON THE DSBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE DSBP AND THAT ANY
       SHARES MADE AVAILABLE UNDER SUCH FURTHER
       PLANS ARE TREATED AS COUNTING AGAINST THE
       LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DSBP

7      THAT A FINAL DIVIDEND FOR THE FINANCIAL                   Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2020 OF 48.01 PENCE
       PER ORDINARY SHARE OF 10 PENCE PAYABLE ON
       31 MARCH 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 19
       FEBRUARY 2021 BE DECLARED

8      THAT STEFAN BOMHARD BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT SUSAN CLARK BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT THERESE ESPERDY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT ALAN JOHNSON BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     THAT ROBERT KUNZE-CONCEWITZ BE ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIMON LANGELIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT PIERRE-JEAN SIVIGNON BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT STEVEN STANBROOK BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JONATHAN STANTON BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

17     THAT OLIVER TANT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

18     THAT ERNST & YOUNG LLP ('EY') BE                          Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

19     THAT THE AUDIT COMMITTEE (FOR AND ON BEHALF               Mgmt          For                            For
       OF THE BOARD) BE AUTHORISED TO SET THE
       REMUNERATION OF THE AUDITOR

20     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

21     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') OR GRANT RIGHTS TO SUBSCRIBE FOR,
       OR CONVERT ANY SECURITY INTO, ORDINARY
       SHARES IN ACCORDANCE WITH ARTICLE 7 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 14,150,000
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND ALL
       PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 (THE
       'ACT') SHALL CEASE TO HAVE EFFECT (SAVE TO
       THE EXTENT THAT A PREVIOUS AUTHORITY IS
       EXERCISABLE PURSUANT TO SECTION 551(7) OF
       THE ACT BY REASON OF ANY OFFER OR AGREEMENT
       MADE PRIOR TO THE DATE OF THIS RESOLUTION
       WHICH WOULD OR MIGHT REQUIRE ORDINARY
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE)

22     THAT, IN ACCORDANCE WITH ARTICLE 8 OF THE                 Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, IF
       RESOLUTION 21 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) THE COMPANIES ACT
       2006 (THE 'ACT')) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO
       SELL ORDINARY SHARES OF 10 PENCE EACH IN
       THE CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED TO: I.
       THE ALLOTMENT OF EQUITY SECURITIES AND SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF, OR INVITATION TO APPLY
       FOR, EQUITY SECURITIES FOR A PERIOD FIXED
       BY THE BOARD: A. TO OR IN FAVOUR OF HOLDERS
       OF ORDINARY SHARES IN PROPORTION (OR AS
       CLOSELY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND B. TO HOLDERS OF
       OTHER EQUITY SECURITIES AS REQUIRED BY THE
       RIGHTS ATTACHED TO THOSE SECURITIES OR AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS AS THE DIRECTORS DEEM
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, ANY LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY, OR ANY OTHER MATTER; AND
       II. TO THE ALLOTMENT OF EQUITY SECURITIES
       OR SALE OF TREASURY SHARES (OTHERWISE THAN
       UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL
       AMOUNT OF GBP 4,730,000, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 31
       MARCH 2022) BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

23     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006 (THE 'ACT'), THE COMPANY IS HEREBY
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSES OF SECTION 701 OF THE ACT
       TO MAKE MARKET PURCHASES (WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT) OF
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (ORDINARY SHARES) ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: I. THE MAXIMUM NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED UNDER
       THIS AUTHORITY IS 94,600,000; II. THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF
       ALL EXPENSES); III. THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE
       (EXCLUSIVE OF ALL EXPENSES) SHALL NOT BE
       MORE THAN THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET PRICES SHOWN IN THE
       QUOTATIONS FOR THE ORDINARY SHARES IN THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED; AND B. AN AMOUNT EQUAL
       TO THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE OF AN ORDINARY SHARE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; AND IV. THE
       AUTHORITY HEREBY CONFERRED SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022 SAVE IN
       RELATION TO PURCHASES OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       THE EXPIRY OF THIS AUTHORITY AND WHICH WILL
       OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
       SUCH EXPIRY, WHERE THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT OR CONTRACTS. ALL
       PREVIOUS UNUTILISED AUTHORITIES FOR THE
       COMPANY TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES ARE REVOKED, EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       UNDER A CONTRACT OR CONTRACTS CONCLUDED
       BEFORE THE DATE OF THIS RESOLUTION AND
       WHERE SUCH PURCHASE HAS NOT YET BEEN
       EXECUTED

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  712823613
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND DIRECTORS' REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       2019, ENDED 31 JANUARY 2020

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       INCOME STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND
       CONSOLIDATED DIRECTORS' REPORT OF THE
       CONSOLIDATED GROUP (INDITEX GROUP) FOR
       FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020,
       AND OF THE MANAGEMENT OF THE COMPANY

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE STATEMENT ON NON-FINANCIAL INFORMATION
       (ACT 11/2018 OF 28 DECEMBER ON MANDATORY
       DISCLOSURE OF NON-FINANCIAL INFORMATION)

4      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FINANCIAL YEAR

5      DECLARATION OF A DIVIDEND IN THE GROSS                    Mgmt          For                            For
       AMOUNT OF EUR 0.35 PER SHARE CHARGED TO
       UNRESTRICTED RESERVES

6.A    RE-ELECTION OF PONTEGADEA INVERSIONES, S.L.               Mgmt          For                            For
       (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO
       THE BOARD OF DIRECTORS AS NON-EXECUTIVE
       PROPRIETARY DIRECTOR

6.B    RE-ELECTION OF BNS. DENISE PATRICIA                       Mgmt          For                            For
       KINGSMILL TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6.C    RATIFICATION AND APPOINTMENT OF MS ANNE                   Mgmt          For                            For
       LANGE TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

7      RE-ELECTION OF DELOITTE, S.L. AS STATUTORY                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND ITS GROUP FOR
       FINANCIAL YEAR 2020

8.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO
       ATTEND THE GENERAL MEETINGS OF
       SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE
       17 ("REPRESENTATION AT THE GENERAL MEETING
       OF SHAREHOLDERS") IN PART I ("GENERAL
       MEETING OF SHAREHOLDERS") OF CHAPTER III
       ("GOVERNING BODIES OF THE COMPANY")

8.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       REVISED TEXT OF THE ARTICLES OF ASSOCIATION

9.A    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6
       ("POWERS OF THE GENERAL MEETING OF
       SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
       MEETING OF SHAREHOLDERS")

9.B    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE ADDITION OF ARTICLE
       11BIS ("REMOTE ATTENDANCE") IN PART I
       ("ATTENDANCE AND PROXIES") AND THE
       AMENDMENT OF ARTICLE 12 ("PROXY
       REPRESENTATION AT THE GENERAL MEETING OF
       SHAREHOLDERS") IN PART I ("ATTENDANCE AND
       PROXIES"), ARTICLE 19 ("QUORUM") IN PART II
       ("THE GENERAL MEETING OF SHAREHOLDERS") AND
       ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO
       TAKE THE FLOOR. IDENTIFICATION") IN PART
       III ("USE OF THE FLOOR BY SHAREHOLDERS"),
       ALL OF THEM IN CHAPTER IV ("HOLDING OF THE
       GENERAL MEETING OF SHAREHOLDERS")

9.C    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE REVISED TEXT OF THE
       REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS

10     ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL                  Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

11     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

12     REPORTING TO THE ANNUAL GENERAL MEETING ON                Mgmt          Abstain                        Against
       THE AMENDMENT OF THE BOARD OF DIRECTORS'
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432741 DUE TO SPLITTING OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  713670481
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SE0000190126
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: THE ATTORNEY SVEN
       UNGER OR, TO THE EXTENT HE IS PREVENTED,
       THE PERSON THAT THE NOMINATING COMMITTEE
       APPOINTS INSTEAD

2      ELECTION OF PERSONS TO CHECK THE MINUTES:                 Non-Voting
       MATS GULDBRAND (L E LUNDBERGFORETAGEN),
       STEFAN NILSSON (HANDELSBANKEN PENSION
       FOUNDATION)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
       THE AUDITOR'S STATEMENT ON WHETHER THE
       GUIDELINES FOR EXECUTIVE COMPENSATION,
       WHICH HAVE APPLIED SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
       C. THE BOARD'S PROPOSED DISTRIBUTION OF
       EARNINGS AND STATEMENT IN SUPPORT OF SUCH
       PROPOSAL

7.A    DECISION ON ADOPTION OF THE INCOME                        Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    DECISION ON DISTRIBUTION OF THE COMPANY'S                 Mgmt          For                            For
       EARNINGS AS SHOWN IN THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR DIVIDEND: THE
       BOARD OF DIRECTORS PROPOSES AN ORDINARY
       DIVIDEND OF SEK 6.25 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2.00 PER SHARE,
       CORRESPONDING TO A TOTAL DIVIDEND OF SEK
       8.25 PER SHARE

7.C.1  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: FREDRIK LUNDBERG
       (CHAIRMAN OF THE BOARD)

7.C.2  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: PAR BOMAN (BOARD
       MEMBER)

7.C.3  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: CHRISTIAN CASPAR
       (BOARD MEMBER)

7.C.4  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: MARIKA FREDRIKSSON
       (BOARD MEMBER)

7.C.5  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: BENGT KJELL (BOARD
       MEMBER)

7.C.6  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: NINA LINANDER
       (FORMER BOARD MEMBER, FOR THE PERIOD FROM
       AND INCLUDING 1 JANUARY 2020 TO AND
       INCLUDING 24 APRIL 2020)

7.C.7  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: ANNIKA LUNDIUS
       (BOARD MEMBER)

7.C.8  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: LARS PETTERSSON
       (BOARD MEMBER)

7.C.9  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: HELENA STJERNHOLM
       (BOARD MEMBER AND CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

9      DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

10.A   ELECTION OF BOARD OF DIRECTOR: PAR BOMAN                  Mgmt          For
       (RE-ELECTION)

10.B   ELECTION OF BOARD OF DIRECTOR: CHRISTIAN                  Mgmt          For
       CASPAR (RE-ELECTION)

10.C   ELECTION OF BOARD OF DIRECTOR: MARIKA                     Mgmt          For
       FREDRIKSSON (RE-ELECTION)

10.D   ELECTION OF BOARD OF DIRECTOR: BENGT KJELL                Mgmt          For
       (RE-ELECTION)

10.E   ELECTION OF BOARD OF DIRECTOR: FREDRIK                    Mgmt          For
       LUNDBERG (RE-ELECTION)

10.F   ELECTION OF BOARD OF DIRECTOR: ANNIKA                     Mgmt          For
       LUNDIUS (RE-ELECTION)

10.G   ELECTION OF BOARD OF DIRECTOR: LARS                       Mgmt          For
       PETTERSSON (RE-ELECTION)

10.H   ELECTION OF BOARD OF DIRECTOR: HELENA                     Mgmt          For
       STJERNHOLM (RE-ELECTION)

10.I   ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK                Mgmt          For
       LUNDBERG AS CHAIRMAN OF THE BOARD
       (RE-ELECTION)

11     DECISION ON THE NUMBER OF AUDITORS: ONE                   Mgmt          For
       CHARTERED ACCOUNTING FIRM

12     DECISION ON THE AUDITOR'S FEES                            Mgmt          For

13     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       REELECTION OF THE ACCOUNTING FIRM DELOITTE
       AB FOR THE PERIOD UNTIL THE END OF THE 2022
       ANNUAL GENERAL MEETING. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED, IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

14     DECISION REGARDING APPROVAL OF THE                        Mgmt          Against                        Against
       REMUNERATION REPORT

15     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

16     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: ARTICLE 15

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  713670479
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430126
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SE0000107203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: THE ATTORNEY SVEN
       UNGER OR, TO THE EXTENT HE IS PREVENTED,
       THE PERSON THAT THE NOMINATING COMMITTEE
       APPOINTS INSTEAD

2      ELECTION OF PERSONS TO CHECK THE MINUTES:                 Non-Voting
       MATS GULDBRAND (L E LUNDBERGFORETAGEN),
       STEFAN NILSSON (HANDELSBANKEN PENSION
       FOUNDATION)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
       THE AUDITOR'S STATEMENT ON WHETHER THE
       GUIDELINES FOR EXECUTIVE COMPENSATION,
       WHICH HAVE APPLIED SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
       C. THE BOARD'S PROPOSED DISTRIBUTION OF
       EARNINGS AND STATEMENT IN SUPPORT OF SUCH
       PROPOSAL

7.A    DECISION ON ADOPTION OF THE INCOME                        Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    DECISION ON DISTRIBUTION OF THE COMPANY'S                 Mgmt          For                            For
       EARNINGS AS SHOWN IN THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR DIVIDEND: THE
       BOARD OF DIRECTORS PROPOSES AN ORDINARY
       DIVIDEND OF SEK 6.25 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2.00 PER SHARE,
       CORRESPONDING TO A TOTAL DIVIDEND OF SEK
       8.25 PER SHARE

7.C.1  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: FREDRIK LUNDBERG
       (CHAIRMAN OF THE BOARD)

7.C.2  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: PAR BOMAN (BOARD
       MEMBER)

7.C.3  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: CHRISTIAN CASPAR
       (BOARD MEMBER)

7.C.4  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: MARIKA FREDRIKSSON
       (BOARD MEMBER)

7.C.5  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: BENGT KJELL (BOARD
       MEMBER)

7.C.6  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: NINA LINANDER
       (FORMER BOARD MEMBER, FOR THE PERIOD FROM
       AND INCLUDING 1 JANUARY 2020 TO AND
       INCLUDING 24 APRIL 2020)

7.C.7  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: ANNIKA LUNDIUS
       (BOARD MEMBER)

7.C.8  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: LARS PETTERSSON
       (BOARD MEMBER)

7.C.9  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: HELENA STJERNHOLM
       (BOARD MEMBER AND CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

9      DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

10.A   ELECTION OF BOARD OF DIRECTOR: PAR BOMAN                  Mgmt          For
       (RE-ELECTION)

10.B   ELECTION OF BOARD OF DIRECTOR: CHRISTIAN                  Mgmt          For
       CASPAR (RE-ELECTION)

10.C   ELECTION OF BOARD OF DIRECTOR: MARIKA                     Mgmt          For
       FREDRIKSSON (RE-ELECTION)

10.D   ELECTION OF BOARD OF DIRECTOR: BENGT KJELL                Mgmt          For
       (RE-ELECTION)

10.E   ELECTION OF BOARD OF DIRECTOR: FREDRIK                    Mgmt          For
       LUNDBERG (RE-ELECTION)

10.F   ELECTION OF BOARD OF DIRECTOR: ANNIKA                     Mgmt          For
       LUNDIUS (RE-ELECTION)

10.G   ELECTION OF BOARD OF DIRECTOR: LARS                       Mgmt          For
       PETTERSSON (RE-ELECTION)

10.H   ELECTION OF BOARD OF DIRECTOR: HELENA                     Mgmt          For
       STJERNHOLM (RE-ELECTION)

10.I   ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK                Mgmt          For
       LUNDBERG AS CHAIRMAN OF THE BOARD
       (RE-ELECTION)

11     DECISION ON THE NUMBER OF AUDITORS: ONE                   Mgmt          For
       CHARTERED ACCOUNTING FIRM

12     DECISION ON THE AUDITOR'S FEES                            Mgmt          For

13     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       REELECTION OF THE ACCOUNTING FIRM DELOITTE
       AB FOR THE PERIOD UNTIL THE END OF THE 2022
       ANNUAL GENERAL MEETING. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED, IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

14     DECISION REGARDING APPROVAL OF THE                        Mgmt          Against                        Against
       REMUNERATION REPORT

15     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

16     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: ARTICLE 15

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  713541060
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER REINHARD PLOSS FOR FISCAL 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT GASSEL FOR FISCAL 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOCHEN HANEBECK FOR FISCAL 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER SVEN SCHNEIDER FOR FISCAL 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG EDER FOR FISCAL 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER BAUER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER XIAOQUN CLEVER (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHANN DECHANT FOR FISCAL 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HERBERT DIESS (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH EICHINER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANNETTE ENGELFRIED FOR FISCAL 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GRUBER FOR FISCAL 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD HOBBACH (UNTIL FEB. 20,
       2020) FOR FISCAL 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS ULRICH HOLDENRIED FOR FISCAL
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RENATE KOECHER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SUSANNE LACHENMANN FOR FISCAL 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALDINE PICAUD FOR FISCAL 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANFRED PUFFER FOR FISCAL 2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MELANIE RIEDL (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KERSTIN SCHULZENDORF FOR FISCAL 2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHOLZ FOR FISCAL 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ULRICH SPIESSHOFER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ECKART SUENNER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIANA VITALE FOR FISCAL 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2021                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 30 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

10     AMEND ARTICLES RE: SUPERVISORY BOARD'S                    Mgmt          For                            For
       RULES OF PROCEDURE

CMMT   18 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   20 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   20 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  713429288
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  OGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT A NEW DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

2      TO ADOPT THE RULES OF THE INFORMA EQUITY                  Mgmt          Against                        Against
       REVITALISATION PLAN

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 18 DEC 2020 TO 23 DEC 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  714040069
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR               Mgmt          For                            For

3      TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          Against                        Against

4      TO RE-ELECT DAVID FLASCHEN AS ADIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT MARY MCDOWELL AS A DIRECTOR                   Mgmt          For                            For

6      TO ELECT PATRICK MARTELL AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT GILL WHITEHEAD AS ADIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT GARETH WRIGHT AS ADIRECTOR                    Mgmt          For                            For

10     TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

12     TO REAPPOINT DELOITTE LLP ASAUDITOR OF THE                Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     GENERAL POWER TO DISAPPLY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

17     ADDITIONAL POWER TO DISAPPLY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS OR CAPITAL
       INVESTMENTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     THAT THE DIRECTORS BE AUTHORIZED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN ANNUAL
       GENERAL MEETING) ON NOT LESS THAN 14 DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  712877337
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID-19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

1      2020-2024 SHARES BASED LONG TERM INCENTIVE                Mgmt          Against                        Against
       PLAN, RESOLUTIONS RELATED THERETO

2      2020 WIDESPREAD STOCK OPTIONS PLAN,                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

3      TO AMEND 2020 REWARDING POLICY REPORT, TO                 Mgmt          For                            For
       APPROVE THE FIRST SECTION (2020 REWARDING
       POLICY)

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, RESOLUTIONS RELATED THERETO

5      TO APPOINT A DIRECTOR, RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO: ANGELA MARIA COSSELLU

CMMT   06 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       UNDER 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.




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  713754821
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529635 DUE TO RECEIPT OF UPDATED
       AGENDA. 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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 - TO                 Mgmt          For                            For
       APPROVE THE BALANCE SHEET; RESOLUTIONS
       RELATED THERETO

O.2    BALANCE SHEET AS OF 31 DECEMBER 2020 -                    Mgmt          For                            For
       PROFIT ALLOCATION FOR FISCAL YEAR 2020;
       RESOLUTIONS RELATED THERETO

O.3    REPORT ON REMUNERATION POLICY AND ON                      Mgmt          For                            For
       EMOLUMENT PAID - TO APPROVE THE FIRST
       SECTION (REMUNERATION POLICY); RESOLUTIONS
       RELATED THERETO

O.4    REPORT ON REMUNERATION POLICY AND ON                      Mgmt          For                            For
       EMOLUMENT PAID - NON-BINDING VOTE ON THE
       SECOND SECTION (EMOLUMENT 2020);
       RESOLUTIONS RELATED THERETO

O.5    TO INTEGRATE THE EXTERNAL AUDITORS'                       Mgmt          For                            For
       EMOLUMENT; RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF INTERNAL
       AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF INTERNAL
       AUDITORS SINGLE SLATE

O.6.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS; RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY DAPHNE 3 S.P.A.,
       CENTRAL TOWER HOLDING COMPANY BV,
       RESPECTIVELY REPRESENTING 30.2PCT AND
       33.173PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: FOGLIA GIULIANO, BIANCHI MARIA
       TERESA. ALTERNATE AUDITORS: ZEME MICHELA,
       REBECCHINI GAETANO

O.6.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS; RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY AMBER CAPITAL
       ITALIA SGR S.P.A., ALGEBRIS UCITS FUNDS PLC
       ALGEBRIS CORE ITALY FUND, AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; KAIROS PARTNERS SGR
       S.P.A.; LEGAL & GENERAL INVESTMENT
       MANAGEMENT; MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SGR S.P.A.
       ,REPRESENTING TOGETHER 1.47861PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO
       SARUBBI. ALTERNATE AUDITORS: ROBERTO
       CASSADER

O.7    TO APPOINT THE BOARD OF INTERNAL AUDITORS -               Mgmt          For                            For
       TO APPOINT THE BOARD OF INTERNAL AUDITORS'
       CHAIRMAN; RESOLUTIONS RELATED THERETO

O.8    TO APPOINT THE BOARD OF INTERNAL AUDITORS -               Mgmt          For                            For
       TO STATE ITS EMOLUMENT; RESOLUTIONS RELATED
       THERETO

O.9    TO APPOINT TWO DIRECTORS PURSUANT TO ART.                 Mgmt          For                            For
       2386, ITEM 1 OF THE ITALIAN CIVIL CODE AND
       PARAGRAPH 13.17 OF THE BYLAWS; RESOLUTIONS
       RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  713687068
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2a.    REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2b.    SUSTAINABILITY                                            Non-Voting

2c.    REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2d.    REMUNERATION REPORT FOR 2020                              Mgmt          For                            For

2e.    FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR                Mgmt          For                            For
       2020

3a.    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3b.    DIVIDEND FOR 2020: EUR 0.12 PER SHARE                     Mgmt          For                            For

4a.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2020

4b.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2020

5.     VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

7a.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF STEVEN VAN RIJSWIJK

7b.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF LJILJANA CORTAN

8a.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HANS WIJERS

8b.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MARGARETE HAASE

8c.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF LODEWIJK HIJMANS VAN DEN
       BERGH

9a.    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9b.    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10.    AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S OWN CAPITAL

CMMT   18 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 3b. AND
       CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  713756609
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT 2020                        Mgmt          For                            For

3.A    ELECTION OF GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

3.B    ELECTION OF RICHARD ANDERSON AS A DIRECTOR                Mgmt          For                            For

3.C    ELECTION OF DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR

3.D    ELECTION OF DURIYA FAROOQUI AS A DIRECTOR                 Mgmt          For                            For

3.E    ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR                Mgmt          For                            For

3.F    RE-ELECTION OF KEITH BARR AS A DIRECTOR                   Mgmt          For                            For

3.G    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

3.H    RE-ELECTION OF ARTHUR DE HAAST AS A                       Mgmt          For                            For
       DIRECTOR

3.I    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

3.J    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

3.K    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

3.L    RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR                 Mgmt          For                            For

3.M    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

3.N    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

4      APPOINTMENT OF AUDITOR: PRICEWATERHOUSE                   Mgmt          For                            For
       COOPERS LLP

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS                                       Mgmt          For                            For

7      AMENDMENT TO BORROWING LIMIT                              Mgmt          For                            For

8      ALLOTMENT OF SHARES                                       Mgmt          For                            For

9      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

10     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

11     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   05 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME FOR
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  713712847
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC-20

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 71.6P PER ORDINARY SHARE

5      TO ELECT LYNDA CLARIZIO AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT TAMARA INGRAM AS A DIRECTOR                      Mgmt          For                            For

7      TO ELECT JONATHAN TIMMIS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT ANDREW MARTIN AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT GURNEK BAINS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-ELECT JEAN-MICHEL VALETTE AS A                      Mgmt          For                            For
       DIRECTOR

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO AUTHORISE UK POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ACQUISITION OR CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE COMPANY TO HOLD ANY                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING OF THE COMPANY ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

23     TO AMEND THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  713738752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.a  TO APPROVE THE 2020 THE PARENT COMPANY                    Mgmt          For                            For
       BALANCE SHEET

O.1.b  NET INCOME ALLOCATION AND DISTRIBUTION OF A               Mgmt          For                            For
       DIVIDEND AND OF A PART OF THE SHARE PREMIUM
       RESERVE TO THE SHAREHOLDERS

O.2.a  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: SECTION I - 2021 INTESA SANPAOLO
       GROUP REWARDING AND INCENTIVES POLICY

O.2.b  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: NON-BINDING RESOLUTION ON THE
       SECTION II - INFORMATION ON THE EMOLUMENTS
       PAID DURING THE 2020

O.2.c  TO INCREASE THE BUDGETARY IMPACT OF THE                   Mgmt          For                            For
       NON-RECURRING REWARD WITH RESPECT TO THE
       RECURRING REWARD WITHIN THE EMPLOYMENT
       OFFER IN FAVOR OF THE FINANCIAL ADVISORS
       NEWLY ENTERING INTESA SANPAOLO GROUP

O.2.d  APPROVAL OF THE 2021 ANNUAL INCENTIVES                    Mgmt          For                            For
       SYSTEM BASED ON FINANCIAL SECURITIES

O.2.e  TO UPDATE OF THE LONG-TERM INCENTIVES PLAN                Mgmt          Against                        Against
       FOR THE YEARS 2018-2021 POP (PERFORMANCE
       CALL OPTION) IN FAVOR OF THE TOP
       MANAGEMENT, THE RISK TAKER AND THE
       STRATEGIC MANAGERS. RESOLUTIONS RELATED
       THERETO

O.2.f  DIRECTORS AND OFFICERS' LIABILITY                         Mgmt          For                            For
       INSURANCE. RESOLUTIONS RELATED THERETO

O.3.a  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE INCENTIVES PLANS

O.3.b  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE MARKET OPERATIONS

E.1    TO AMEND THE FOLLOWING ARTICLES OF THE                    Mgmt          For                            For
       BY-LAW: ART. 2 (REGISTERED OFFICE), 13
       (BOARD OF DIRECTORS AND MANAGEMENT CONTROL
       COMMITTEE), 14 (ELECTION OD BOARD OF
       DIRECTORS), 17 (MEETINGS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS), 18 (POWERS OF THE
       BOARD OF DIRECTORS), 19 (CHAIRMAN OF THE
       BOARD OF DIRECTORS), 29 (FINANCIAL
       STATEMENTS AND NET INCOME); ANNULMENT OF
       THE TITLE VIII OF THE BY-LAW (TRANSITORY
       RULES, INCLUDING ARTICLES 34 (PROVISIONS OF
       THE ARTICLES OF ASSOCIATION INTRODUCED BY
       THE SHAREHOLDERS' MEETING ON 26 FEBRUARY
       2016) AND 35 (CHAIRMAN EMERITUS))

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTRUM AB                                                                                   Agenda Number:  713725363
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4662R106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0000936478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 12.00 PER SHARE

10     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

11     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 6.85 MILLION
       APPROVE REMUNERATION OF AUDITORS

13     REELECT LIV FIKSDAHL, PER LARSSON (CHAIR),                Mgmt          For                            For
       HANS LARSSON, KRISTOFFER MELINDER, ANDREAS
       NASVIK, MAGDALENA PERSOON, ANDRES RUBIO AND
       RAGNHILD WIBORG AS DIRECTORS

14     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

16     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

17.A   APPROVE PERFORMANCE SHARE PLAN LTI 2021                   Mgmt          Against                        Against

17.B   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          Against                        Against
       REPURCHASE OF SHARES

17.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          Against                        Against
       TRANSFER OF SHARES

17.D   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          Against                        Against
       REISSUANCE OF REPURCHASED SHARES

18     AMEND LONG TERM INCENTIVE PROGRAMS 2019 AND               Mgmt          For                            For
       2020

19     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

20     AMEND ARTICLES RE: POSTAL VOTING SHARE                    Mgmt          For                            For
       REGISTRAR

21     CLOSE MEETING                                             Non-Voting

CMMT   31 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  713794104
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102102
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000107401
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517905 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, OR, IN CASE OF HER IMPEDIMENT,
       THE PERSON INSTEAD APPOINTED BY THE
       NOMINATION COMMITTEE

2      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: MARIANNE
       NILSSON, SWEDBANK ROBUR FONDER OSSIAN
       EKDAHL, FORSTA AP-FONDEN (AP1)

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION REPORT FOR APPROVAL

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GUNNAR BROCK

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JOHAN FORSSELL

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MAGDALENA
       GERGER

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: TOM JOHNSTONE,
       CBE

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: SARA MAZUR

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GRACE REKSTEN
       SKAUGEN

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: HANS STRABERG

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: LENA TRESCHOW
       TORELL

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JACOB
       WALLENBERG

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MARCUS
       WALLENBERG

10     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 14.00 PER SHARE TO BE
       PAID IN TWO INSTALLMENTS. AT THE FIRST
       INSTALLMENT SEK 10.00 PER SHARE IS PAID
       WITH THE RECORD DATE FRIDAY, MAY 7, 2021.
       AT THE SECOND INSTALLMENT SEK 4.00 PER
       SHARE IS PAID (OR SEK 1.00 PER SHARE AFTER
       IMPLEMENTATION OF THE SHARE SPLIT 4:1
       PROPOSED BY THE BOARD OF DIRECTORS TO THE
       ANNUAL GENERAL MEETING)

11.A   DECISION ON THE NUMBER OF MEMBERS AND                     Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

11.B   DECISION ON THE NUMBER OF AUDITORS AND                    Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

12.A   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE BOARD OF DIRECTORS

12.B   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE AUDITORS

13.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: GUNNAR BROCK,
       RE-ELECTION

13.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: JOHAN FORSSELL,
       RE-ELECTION

13.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: MAGDALENA GERGER,
       RE-ELECTION

13.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: TOM JOHNSTONE, CBE,
       RE-ELECTION

13.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: SARA MAZUR,
       RE-ELECTION

13.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: GRACE REKSTEN
       SKAUGEN, RE-ELECTION

13.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: HANS STRABERG,
       RE-ELECTION

13.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: JACOB WALLENBERG,
       RE-ELECTION

13.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: MARCUS WALLENBERG,
       RE-ELECTION

13.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: ISABELLE KOCHER, NEW
       ELECTION

13.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: SVEN NYMAN, NEW
       ELECTION

14     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT JONAS STAHLBERG WILL CONTINUE AS
       THE AUDITOR IN CHARGE FOR THE AUDIT

16.A   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

16.B   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

17.A   PROPOSAL FOR RESOLUTION ON PURCHASE AND                   Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 17B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 16A AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

17.B   PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN                Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2021 ACCORDING TO 16A

18     PROPOSAL FOR RESOLUTION ON SHARE SPLIT AND                Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  713838209
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517906 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG

2.A    ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: MARIANNE
       NILSSON, SWEDBANK ROBUR FONDER

2.B    ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: OSSIAN EKDAHL,
       FORSTA AP-FONDEN (AP1)

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION REPORT FOR APPROVAL

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GUNNAR BROCK

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JOHAN FORSSELL

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MAGDALENA
       GERGER

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: TOM JOHNSTONE,
       CBE

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: SARA MAZUR

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GRACE REKSTEN
       SKAUGEN

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: HANS STRABERG

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: LENA TRESCHOW
       TORELL

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JACOB
       WALLENBERG

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MARCUS
       WALLENBERG

10     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 14.00 PER SHARE TO BE
       PAID IN TWO INSTALLMENTS. AT THE FIRST
       INSTALLMENT SEK 10.00 PER SHARE IS PAID
       WITH THE RECORD DATE FRIDAY, MAY 7, 2021.
       AT THE SECOND INSTALLMENT SEK 4.00 PER
       SHARE IS PAID (OR SEK 1.00 PER SHARE AFTER
       IMPLEMENTATION OF THE SHARE SPLIT 4:1
       PROPOSED BY THE BOARD OF DIRECTORS TO THE
       ANNUAL GENERAL MEETING) WITH THE RECORD
       DATE MONDAY, NOVEMBER 8, 2021. SHOULD THE
       MEETING DECIDE IN FAVOR OF THE PROPOSAL,
       PAYMENT OF THE DIVIDEND IS EXPECTED TO BE
       MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY,
       MAY 12, 2021 AND ON THURSDAY, NOVEMBER 11,
       2021

11.A   DECISION ON THE NUMBER OF MEMBERS AND                     Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

11.B   DECISION ON THE NUMBER OF AUDITORS AND                    Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

12.A   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE BOARD OF DIRECTOR

12.B   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE AUDITORS

13.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: GUNNAR BROCK,
       RE-ELECTION

13.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JOHAN FORSSELL,
       RE-ELECTION

13.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: MAGDALENA GERGER,
       RE-ELECTION

13.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: TOM JOHNSTONE, CBE,
       RE-ELECTION

13.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: SARA MAZUR,
       RE-ELECTION

13.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: GRACE REKSTEN
       SKAUGEN, RE-ELECTION

13.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: HANS STRABERG,
       RE-ELECTION

13.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JACOB WALLENBERG,
       RE-ELECTION

13.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: MARCUS WALLENBERG,
       RE-ELECTION

13.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: ISABELLE KOCHER, NEW
       ELECTION

13.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: SVEN NYMAN, NEW
       ELECTION

14     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT JONAS STAHLBERG WILL CONTINUE AS
       THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT AND RISK
       COMMITTEE'S RECOMMENDATION

16.A   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

16.B   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

17.A   PROPOSAL FOR RESOLUTION ON PURCHASE AND                   Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 17B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 16A AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

17.B   PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN                Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2021 ACCORDING TO 16A

18     PROPOSAL FOR RESOLUTION ON SHARE SPLIT AND                Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 IPSEN                                                                                       Agenda Number:  713943822
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   21 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104192101013-47 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101538-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT AND DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 278,922,413.42

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       547,986,000.00 (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       278,922,413.42 ALLOCATION DIVIDENDS (ON THE
       BASIS OF 83,814,526 SHARES COMPOSING THE
       SHARE CAPITAL ON DECEMBER 31ST 2020): EUR
       83,814,526.00 RETAINED EARNINGS: EUR
       195,107,887.42 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 1.00 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON JUNE 2ND 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       EUR 1.00 PER SHARE FOR FISCAL YEAR 2017,
       2018 AND 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       RECORDS THE ABSENCE OF NEW AGREEMENT
       REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR. ANTOINE FLOCHEL AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. MARGARET LIU AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. CAROL STUCKLEY AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR,
       DONE ON A TEMPORARY BASIS BY THE BOARD OF
       DIRECTORS ON MAY 28TH 2020, TO REPLACE MR.
       DAVID MEEK WHO RESIGNED, FOR THE REMAINDER
       OF MR. DAVID MEEK'S TERM OF OFFICE, I.E.
       UNTIL THIS SHAREHOLDERS' MEETING

9      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR AND-OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICER, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 OF
       THE FRENCH COMMERCIAL CODE

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS, MR. MARC DE GARIDEL FOR SAID
       FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. AYMERIC LE CHATELIER,
       MANAGING DIRECTOR FROM JANUARY 1ST 2020 TO
       JUNE 30TH 2020 FOR SAID FISCAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. DAVID LOEW, MANAGING
       DIRECTOR SINCE JULY 1ST 2020 FOR SAID
       FISCAL YEAR

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,676,290,400.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2020 IN
       RESOLUTION NR, 17. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       OR THAT COULD BE HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       CARRIED OUT UNDER ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF
       10 PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR A 24-MONTH PERIOD. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM AMOUNT OF 20 PERCENT OF THE SHARE
       CAPITAL, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS, BY ISSUING BONUS
       SHARES OR RAISING THE PAR VALUE OF EXISTING
       ORDINARY SHARES, OR BY A COMBINATION OF
       BOTH METHODS. THIS AUTHORISATION IS GIVEN
       FOR A 26-MONTH PERIOD AND SUPERSEDES ANY
       AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT. HOWEVER, IT CANNOT BE USED IN THE
       CONTEXT OF A PUBLIC OFFER. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE
       OF ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT
       SECURITIES, WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS MAINTAINED. THE MAXIMUM NOMINAL
       AMOUNT OF ORDINARY SHARES WHICH MAY BE
       ISSUED SHALL NOT EXCEED 20 PERCENT OF THE
       SHARE CAPITAL. THIS AMOUNT CONSTITUTES AN
       OVERALL VALUE ON WHICH THE OVERALL NOMINAL
       AMOUNT OF SHARES ISSUED UNDER RESOLUTIONS
       NUMBER 21 AND 22 SHALL COUNT AGAINST. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL, BY
       ISSUANCE BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, OF ORDINARY SHARES AND-OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL AND-OR TO DEBT SECURITIES. THIS
       SECURITIES MAY BE ISSUED IN CONSIDERATION
       FOR SECURITIES TENDERED TO THE COMPANY IN
       CONNECTION WITH A PUBLIC EXCHANGE OFFER.
       THE MAXIMUM NOMINAL AMOUNT OF ORDINARY
       SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED
       10 PERCENT OF THE SHARE CAPITAL. THE
       PRESENT DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL, BY
       ISSUANCE BY WAY OF AN OFFER GOVERNED BY
       ARTICLE L.411-2-I OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT
       SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF
       ORDINARY SHARES WHICH MAY BE ISSUED SHALL
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING DECIDES THAT FOR                Mgmt          For                            For
       EACH OF THE ISSUES OF ORDINARY SHARES OR
       SECURITIES DECIDED UNDER RESOLUTIONS NUMBER
       20 TO 22, THE NUMBER OF SECURITIES TO BE
       ISSUED MAY BE INCREASE UNDER THE CONDITIONS
       PROVIDED FOR IN ARTICLES L.225-135-1 AND
       R.225-118 OF THE FRENCH COMMERCIAL CODE AND
       UP TO THE LIMIT OF THE CEILINGS SET FORTH
       BY THE SHAREHOLDERS' MEETING

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO ORDINARY SHARES, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF
       ORDINARY SHARES WHICH MAY BE ISSUED SHALL
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.
       THIS AUTHORISATION IS GRANTED FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO THE MAXIMUM NOMINAL
       AMOUNT OF 5 PERCENT OF THE SHARE CAPITAL,
       IN FAVOUR OF MEMBERS OF ONE OR SEVERAL
       COMPANY OR GROUP SAVINGS PLANS ESTABLISHED
       BY THE COMPANY AND-OR RELATED COMPANIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, BY ISSUANCE OF
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL. THIS AUTHORISATION IS
       GRANTED FOR A 26-MONTH PERIOD AND
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT OPTIONS GIVING
       THE RIGHT TO SUBSCRIBE FOR NEW SHARES TO BE
       ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
       TO PURCHASE EXISTING SHARES PURCHASED BY
       THE COMPANY, IN FAVOUR OF BENEFICIARIES TO
       BE CHOSEN AMONG EMPLOYEES, OR CERTAIN
       CATEGORIES AMONG THEM, OF THE COMPANY AND
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS AND THE ELIGIBLE CORPORATE OFFICERS,
       PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS
       TO A TOTAL NUMBER OF SHARES EXCEEDING 3
       PERCENT OF THE CAPITAL, BEING SPECIFIED
       THAT THE NUMBER OF SHARES TO BE ALLOCATED
       FOR FREE BY THE BOARD OF DIRECTORS UNDER
       RESOLUTION NR 18 OF THE MEETING OF MAY 29TH
       2020 SHALL COUNT AGAINST THIS CEILING, AND
       20 PERCENT OF THIS AMOUNT (I.E. 0.6 PERCENT
       OF THE CAPITAL) CONCERNING THE OPTIONS TO
       BE ALLOCATED TO THE EXECUTIVE CORPORATE
       OFFICERS. THIS AUTHORISATION, GRANTED FOR
       26 MONTHS, SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

27     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC                                                                                     Agenda Number:  713724020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO RECEIVE AND ADOPT THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO RE-ELECT SALMAN AMIN                                   Mgmt          For                            For

5      TO RE-ELECT PETER BAZALGETTE                              Mgmt          For                            For

6      TO RE-ELECT EDWARD BONHAM CARTER                          Mgmt          For                            For

7      TO ELECT GRAHAM COOKE                                     Mgmt          For                            For

8      TO RE-ELECT MARGARET EWING                                Mgmt          For                            For

9      TO RE-ELECT MARY HARRIS                                   Mgmt          For                            For

10     TO RE-ELECT CHRIS KENNEDY                                 Mgmt          For                            For

11     TO RE-ELECT ANNA MANZ                                     Mgmt          For                            For

12     TO RE-ELECT CAROLYN MCCALL                                Mgmt          For                            For

13     TO ELECT SHARMILA NEBHRAJANI                              Mgmt          For                            For

14     TO RE-ELECT DUNCAN PAINTER                                Mgmt          For                            For

15     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS

16     AUTHORITY TO DETERMINE THE AUDITORS'                      Mgmt          For                            For
       REMUNERATION

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

21     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

22     LENGTH OF NOTICE PERIOD FOR GENERAL                       Mgmt          For                            For
       MEETINGS

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     TO APPROVE THE RULES OF THE ITV PLC                       Mgmt          For                            For
       EXECUTIVE SHARE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC                                                                             Agenda Number:  712766318
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 7 MARCH 2020, TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITOR

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT TANUJ KAPILASHRAMI AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT SIMON ROBERTS AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

7      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT JO HARLOW AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

17     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

18     TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL               Mgmt          For                            For
       DONATIONS' AND INCUR 'POLITICAL
       EXPENDITURE'

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO APPROVE THE J SAINSBURY PLC SHARE                      Mgmt          For                            For
       INCENTIVE PLAN RULES AND TRUST DEED

21     TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

22     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   02 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC                                                                       Agenda Number:  712919870
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5144Y112
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 1
       FEBRUARY 2020

2      TO APPROVE THE DIRECTOR'S REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTOR'S
       REMUNERATION POLICY) FOR THE YEAR ENDED 1
       FEBRUARY 2020

3      TO APPROVE THE DIRECTOR'S REMUNERATION                    Mgmt          For                            For
       POLICY (AS CONTAINED IN THE DIRECTOR'S
       REMUNERATION REPORT FOR THE YEAR ENDED 1
       FEBRUARY 2020)

4      TO RE-ELECT PETER COWGILL AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT ANDREW LESLIE AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MARTIN DAVIES AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT HEATHER JACKSON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT KATH SMITH AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT ANDREW RUBIN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

13     TO APPROVE THE RULES OF THE JD SPORTS                     Mgmt          For                            For
       FASHION PLC LONG TERM INCENTIVE PLAN 2020

14     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO THE SPECIFIED LIMIT

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP               Mgmt          For                            For
       TO THE SPECIFIED LIMIT

17     TO AUTHORISE GENERAL MEETINGS (OTHER THAN                 Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED AN
       NOT LESS THAN 14 CLEAR DAY'S NOTICE

CMMT   10 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JDE PEET'S B.V.                                                                             Agenda Number:  714056074
--------------------------------------------------------------------------------------------------------------------------
        Security:  N44664105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  NL0014332678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.a.   REPORT OF THE BOARD FOR THE FINANCIAL YEAR                Non-Voting
       2020

2.b.   ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          Against                        Against
       REPORT

2.c.   PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

3.a.   EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDEND

3.b.   DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT                  Mgmt          For                            For
       THE DIVIDEND PROPOSAL FOR 2020

4.a.   DISCHARGE OF THE MEMBERS OF THE BOARD:                    Mgmt          For                            For
       PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBERS
       OF THE BOARD IN RESPECT OF THEIR DUTIES
       DURING 2020

4.b.   DISCHARGE OF THE MEMBERS OF THE BOARD:                    Mgmt          For                            For
       PROPOSAL TO DISCHARGE THE NON-EXECUTIVE
       MEMBERS OF THE BOARD IN RESPECT OF THEIR
       DUTIES DURING 2020

5.     PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS               Mgmt          For                            For
       B.V. AS EXTERNAL AUDITOR OF JDE PEET'S FOR
       THE FINANCIAL YEARS 2021 AND 2022

6.a.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       AUTHORISE THE BOARD TO ACQUIRE UP TO 10%
       ORDINARY SHARES IN JDE PEET'S

6.b.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       DESIGNATE THE BOARD TO ISSUE UP TO 10%
       ORDINARY SHARES AND TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

6.c.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       DESIGNATE THE BOARD TO ISSUE UP TO 40%
       ORDINARY SHARES IN CONNECTION WITH A RIGHTS
       ISSUE

7.     ANY OTHER BUSINESS                                        Non-Voting

8.     VOTING RESULTS                                            Non-Voting

9.     CLOSING OF THE MEETING                                    Non-Voting

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS AND ADDITIONAL OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713328905
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RESOLVE ON THE PROPOSAL FOR THE PARTIAL                Mgmt          For                            For
       DISTRIBUTION OF FREE RESERVES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713689810
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RESOLVE ON THE 2020 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       AND OTHER CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

4      TO RESOLVE ON THE COMPANY'S CORPORATE                     Mgmt          For                            For
       BODIES REMUNERATION POLICY

CMMT   24 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC                                                                         Agenda Number:  712858058
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31ST MARCH 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO AMEND THE COMPANY'S PERFORMANCE SHARE                  Mgmt          For                            For
       PLAN RULES

5      TO DECLARE A FINAL DIVIDEND OF 31.25 PENCE                Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

6      TO ELECT MR DR WEBB AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

7      TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MS X LIU AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MR J O HIGGINS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MR P THOMAS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR FOR THE FORTHCOMING YEAR

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

19     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  713180331
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.75 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  713719891
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2020

2      APPROPRIATION OF DISPOSABLE PROFIT:                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF STATUTORY
       CAPITAL RESERVE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION FOR THE COMING TERM OF OFFICE
       (AGM 2021 TO AGM 2022)

4.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE CASH-BASED COMPENSATION ELEMENTS
       FOR THE COMPLETED FINANCIAL YEAR 2020

4.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE SHARE-BASED COMPENSATION ELEMENTS
       THAT ARE ALLOCATED IN THE CURRENT FINANCIAL
       YEAR 2021

4.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT
       OF FIXED COMPENSATION FOR THE NEXT
       FINANCIAL YEAR 2022

5.1.1  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       ROMEO LACHER

5.1.2  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       GILBERT ACHERMANN

5.1.3  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       HEINRICH BAUMANN

5.1.4  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       RICHARD CAMPBELL-BREEDEN

5.1.5  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       IVO FURRER

5.1.6  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.               Mgmt          For                            For
       CLAIRE GIRAUT

5.1.7  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.               Mgmt          For                            For
       KATHRYN SHIH

5.1.8  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS.                Mgmt          For                            For
       EUNICE ZEHNDER-LAI

5.1.9  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS.                Mgmt          For                            For
       OLGA ZOUTENDIJK

5.2.1  NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR.               Mgmt          For                            For
       DAVID NICOL

5.3    RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.4.1  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MR. GILBERT ACHERMANN

5.4.2  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MR. RICHARD CAMPBELL-BREEDEN

5.4.3  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MRS. KATHRYN SHIH

5.4.4  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MRS. EUNICE ZEHNDER-LAI

6      ELECTION OF THE STATUTORY AUDITOR: KPMG AG,               Mgmt          For                            For
       ZURICH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       MR. MARC NATER

8      CAPITAL REDUCTION (WITH AMENDMENTS OF THE                 Mgmt          For                            For
       ARTICLES OF INCORPORATION)

9      AMENDMENTS OF THE ARTICLES OF INCORPORATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773124
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2020

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2020

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       FIRST RESOLUTION TO ALLOCATE 10 328 813.08
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 22 NOVEMBER 2019 WITH REGARD
       TO THE CATEGORIZED PROFIT PREMIUM
       CONCERNING FINANCIAL YEAR 2020

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       SECOND RESOLUTION TO ALLOCATE 183 345
       605.52 EUROS AS A GROSS DIVIDEND, I.E. A
       GROSS DIVIDEND PER SHARE OF 0.44 EUROS

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       POLICY OF KBC GROUP NV, WHICH IS MADE
       AVAILABLE AS A SEPARATE DOCUMENT ON
       WWW.KBC.COM

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2020

9      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2020

10     AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2020 TO THE AMOUNT OF 254 709 EUROS

11.A   APPOINTMENTS: RESOLUTION TO APPOINT MR. LUC               Mgmt          For                            For
       POPELIER, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2025, IN REPLACEMENT OF
       MR. HENDRIK SCHEERLINCK WHO WILL REACH THE
       STATUTORY AGE LIMIT, WITH EFFECT FROM THE
       END OF THIS ANNUAL GENERAL MEETING

11.B   APPOINTMENTS: RESOLUTION TO RE-APPOINT MRS.               Mgmt          For                            For
       KATELIJN CALLEWAERT, AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2025

11.C   APPOINTMENTS: RESOLUTION TO RE-APPOINT MR.                Mgmt          For                            For
       PHILIPPE VLERICK, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2025

12     OTHER BUSINESS                                            Non-Voting

CMMT   07 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773136
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REVIEW OF THE REPORT OF THE BOARD OF                      Non-Voting
       DIRECTORS, DRAWN UP IN ACCORDANCE WITH
       ARTICLE 7:154 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE PROPOSED
       MODIFICATION OF THE OBJECT OF THE COMPANY

2      MOTION TO REPLACE ARTICLE 2, PARAGRAPHS 1                 Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE COMPANY HAS AS ITS
       OBJECT THE DIRECT OR INDIRECT OWNERSHIP AND
       MANAGEMENT OF SHAREHOLDINGS IN OTHER
       COMPANIES, INCLUDING BUT NOT RESTRICTED TO
       CREDIT INSTITUTIONS, INSURANCE COMPANIES
       AND OTHER FINANCIAL INSTITUTIONS. THE
       COMPANY ALSO HAS AS OBJECT TO PROVIDE
       SERVICES TO THIRD PARTIES, EITHER FOR ITS
       OWN ACCOUNT OR FOR THE ACCOUNT OF OTHERS,
       INCLUDING TO COMPANIES IN WHICH THE COMPANY
       HAS AN INTEREST -EITHER DIRECTLY OR
       INDIRECTLY- AND TO (POTENTIAL) CLIENTS OF
       THOSE COMPANIES. THE OBJECT OF THE COMPANY
       IS ALSO TO ACQUIRE IN THE BROADEST SENSE OF
       THE WORD (INCLUDING BY MEANS OF PURCHASE,
       HIRE AND LEASE), TO MAINTAIN AND TO OPERATE
       RESOURCES, AND TO MAKE THESE RESOURCES
       AVAILABLE IN THE BROADEST SENSE OF THE WORD
       (INCLUDING THROUGH LETTING AND GRANTING
       RIGHTS OF USE) TO THE BENEFICIARIES
       REFERRED TO IN THE SECOND PARAGRAPH. IN
       ADDITION, THE COMPANY MAY FUNCTION AS AN
       INTELLECTUAL PROPERTY COMPANY RESPONSIBLE
       FOR, AMONG OTHER THINGS, THE DEVELOPMENT,
       ACQUISITION, MANAGEMENT, PROTECTION AND
       MAINTENANCE OF INTELLECTUAL PROPERTY
       RIGHTS, AS WELL AS FOR MAKING THESE RIGHTS
       AVAILABLE, GRANTING RIGHTS OF USE IN
       RESPECT OF THESE RIGHTS AND/OR TRANSFERRING
       THESE RIGHTS.'

3      MOTION TO DELETE THE LAST SENTENCE OF                     Mgmt          For                            For
       ARTICLE 3, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION REGARDING THE TRANSFER OF THE
       REGISTERED OFFICE

4      MOTION TO DELETE ARTICLE 4, PARAGRAPH 2 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION REGARDING THE
       CONDITIONS FOR VOLUNTARY DISSOLUTION OF THE
       COMPANY

5      MOTION TO REPLACE ARTICLE 8, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'IN THE EVENT A SHARE
       PREMIUM IS PAID ON A CAPITAL INCREASE
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, OR ON
       THE CONVERSION OF BONDS OR THE EXERCISE OF
       SUBSCRIPTION RIGHTS, OR IF AN ISSUE PRICE
       IS POSTED TO THE ACCOUNTS AS A SHARE
       PREMIUM ON THE ISSUE OF SUBSCRIPTION RIGHTS
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, THIS
       WILL BE EARMARKED FOR APPROPRIATION TO THE
       SHARE PREMIUM ACCOUNT AND RECORDED AS OWN
       FUNDS ON THE LIABILITIES SIDE OF THE
       BALANCE SHEET.'

6      MOTION TO REPLACE ARTICLE 10 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'THE COMPANY RECOGNISES ONLY ONE
       OWNER PER SHARE OR SUB-SHARE FOR THE
       EXERCISE OF VOTING RIGHTS AT THE GENERAL
       MEETING OF SHAREHOLDERS AND OF ALL RIGHTS
       ATTACHING TO THE SHARES OR SUB-SHARES.
       PERSONS WHO, FOR ONE REASON OR ANOTHER,
       HAVE A JOINT RIGHT IN REM TO A SHARE,
       SUB-SHARE OR OTHER SECURITY, SHALL ARRANGE
       TO BE REPRESENTED BY ONE AND THE SAME
       PERSON. THIS REPRESENTATIVE MUST EITHER BE
       ONE OF THE PERSONS CO-ENTITLED OR MUST MEET
       THE REQUIREMENTS OF ARTICLE 28 OF THE
       ARTICLES OF ASSOCIATION. UNTIL SUCH TIME AS
       THIS PROVISION HAS BEEN MET, THE COMPANY
       SHALL BE ENTITLED TO SUSPEND THE EXERCISE
       OF THE RIGHTS ATTACHING TO THESE SHARES,
       SUB-SHARES OR OTHER SECURITIES. IN THE
       EVENT OF USUFRUCT, THE USUFRUCTUARY SHALL
       EXERCISE ALL THE RIGHTS ATTACHING TO THE
       SHARES, SUB-SHARES OR OTHER SECURITIES,
       UNLESS STIPULATED OTHERWISE IN A WILL OR AN
       AGREEMENT OF WHICH THE COMPANY HAS BEEN
       NOTIFIED IN WRITING.'

7      MOTION TO REPLACE ARTICLE 12, PARAGRAPHS 2                Mgmt          For                            For
       AND 3 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE BOARD OF DIRECTORS
       SHALL COMPRISE AT LEAST SEVEN DIRECTORS
       APPOINTED BY THE GENERAL MEETING OF
       SHAREHOLDERS, ON CONDITION THAT AT LEAST
       THREE MEMBERS OF THE BOARD HAVE THE
       CAPACITY OF INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH THE LAW. THE GENERAL
       MEETING OF SHAREHOLDERS MAY AT ANY TIME
       REMOVE A DIRECTOR FROM OFFICE. THE TERM OF
       OFFICE OF DIRECTORS AMOUNTS TO FOUR YEARS
       AT THE MOST AND EXPIRES AFTER THE ANNUAL
       ORDINARY GENERAL MEETING OF SHAREHOLDERS.'

8      MOTION TO REPLACE ARTICLE 13 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'IF A DIRECTOR'S SEAT BECOMES VACANT,
       THE REMAINING DIRECTORS SHALL HAVE THE
       RIGHT TO CO-OPT A NEW DIRECTOR. THE NEXT
       GENERAL MEETING OF SHAREHOLDERS MUST
       CONFIRM THE OFFICE OF THE CO-OPTED
       DIRECTOR. UPON CONFIRMATION, THE CO-OPTED
       DIRECTOR SHALL COMPLETE THE TERM OF OFFICE
       OF HIS/HER PREDECESSOR, UNLESS THE GENERAL
       MEETING OF SHAREHOLDERS OPTS FOR A
       DIFFERENT TERM OF OFFICE. IN THE ABSENCE OF
       CONFIRMATION, THE OFFICE OF THE CO-OPTED
       DIRECTOR SHALL END FOLLOWING THE GENERAL
       MEETING OF SHAREHOLDERS.'

9      MOTION TO ADD TO ARTICLE 15, LAST PARAGRAPH               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION THE
       FOLLOWING SENTENCE: 'THESE ARRANGEMENTS ARE
       LAID DOWN IN THE CORPORATE GOVERNANCE
       CHARTER, THAT CAN BE CONSULTED ON THE
       COMPANY'S WEBSITE.'

10     MOTION TO REPLACE THE LAST SENTENCE OF                    Mgmt          For                            For
       ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION BY THE FOLLOWING SENTENCE:
       'DIRECTORS WHO, IN ACCORDANCE WITH THE LAW,
       MAY NOT PARTICIPATE IN THE DELIBERATIONS
       AND THE VOTE ARE INCLUDED TO DETERMINE
       WHETHER THE ATTENDANCE QUORUM HAS BEEN
       REACHED BUT SHALL NOT BE COUNTED (EITHER IN
       THE NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY.'

11     MOTION TO ADD THE FOLLOWING SENTENCE TO                   Mgmt          For                            For
       ARTICLE 16, LAST PARAGRAPH OF THE ARTICLES
       OF ASSOCIATION: 'IN THAT CASE, ARTICLE 15,
       PARAGRAPHS 2 TO 4 INCLUSIVE, ARTICLE 16,
       PARAGRAPHS 1 TO 3 INCLUSIVE AND ARTICLE 17,
       PARAGRAPHS 1 TO 3 INCLUSIVE OF THE ARTICLES
       OF ASSOCIATION SHALL NOT APPLY.'

12     MOTION TO REPLACE ARTICLE 20, PARAGRAPHS 2                Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE
       SHALL COMPRISE A MAXIMUM OF TEN MEMBERS.
       TOGETHER, THESE MEMBERS FORM A COLLEGIATE
       BODY. MEMBERS OF THE EXECUTIVE COMMITTEE
       WHO, PURSUANT TO THE LAW, MAY NOT
       PARTICIPATE IN THE DELIBERATIONS AND THE
       VOTE, ARE INCLUDED TO DETERMINE WHETHER THE
       ATTENDANCE QUORUM HAS BEEN REACHED BUT
       SHALL NOT BE COUNTED (EITHER IN THE
       NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY. IF ALL OR
       ALL BUT ONE OF THE MEMBERS OF THE EXECUTIVE
       COMMITTEE HAVE A DIRECT OR INDIRECT
       INTEREST OF A FINANCIAL NATURE THAT IS
       INCOMPATIBLE WITH A DECISION OR TRANSACTION
       THAT FALLS WITHIN THE COMPETENCE OF THE
       EXECUTIVE COMMITTEE, THE MEMBERS OF THE
       EXECUTIVE COMMITTEE SHALL INFORM THE BOARD
       OF DIRECTORS WHICH SHALL PASS THE
       RESOLUTION ACCORDING TO THE PROCEDURE
       PRESCRIBED BY LAW. THE RESOLUTIONS OF THE
       EXECUTIVE COMMITTEE MAY BE PASSED BY
       UNANIMOUS WRITTEN AGREEMENT OF ITS MEMBERS.
       THE EXECUTIVE COMMITTEE CAN ALSO MAKE ALL
       ARRANGEMENTS TO ENSURE IT FUNCTIONS
       EFFECTIVELY. THE PRESIDENT AND THE MEMBERS
       OF THE EXECUTIVE COMMITTEE SHALL BE
       APPOINTED AND REMOVED BY THE BOARD OF
       DIRECTORS, IN ACCORDANCE WITH THE RELEVANT
       LEGAL AND REGULATORY PROVISIONS.'

13     MOTION TO REPLACE THE FIRST PARAGRAPH OF                  Mgmt          For                            For
       ARTICLE 22 OF THE ARTICLES OF ASSOCIATION
       BY THE FOLLOWING TEXT: 'THE STATUTORY AUDIT
       OF THE FINANCIAL STATEMENTS SHALL BE
       PERFORMED BY ONE OR MORE STATUTORY AUDITORS
       APPOINTED AND REMUNERATED IN ACCORDANCE
       WITH THE PREVAILING STATUTORY RULES.' AND
       MOTION TO DELETE THE LAST PARAGRAPH OF THE
       SAME ARTICLE WITH REGARD TO THE
       REPRESENTATION OF THE STATUTORY AUDITORS

14     MOTION TO ADD THE FOLLOWING SENTENCE TO THE               Mgmt          For                            For
       FIRST SUBSECTION OF ARTICLE 27, PARAGRAPH 1
       OF THE ARTICLES OF ASSOCIATION: 'IN THE
       CASES PERMITTED BY LAW, THE BOARD OF
       DIRECTORS MAY SET A DIFFERENT RECORD DATE.'

15     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 27, PARAGRAPH 2 OF THE ARTICLES OF
       ASSOCIATION AS FOLLOWS: 'EVERY SHAREHOLDER
       AND EVERY HOLDER OF CONVERTIBLE BONDS,
       SUBSCRIPTION RIGHTS OR CERTIFICATES ISSUED
       IN CO-OPERATION WITH THE COMPANY, WHO
       WISHES TO ATTEND THE GENERAL MEETING OF
       SHAREHOLDERS, MUST INFORM THE COMPANY OR A
       PERSON SO DESIGNATED BY THE COMPANY BY NO
       LATER THAN THE SIXTH DAY BEFORE THE DAY OF
       THE GENERAL MEETING OF SHAREHOLDERS OF
       HIS/HER INTENTION TO ATTEND AND ALSO
       INDICATE THE NUMBER OF SECURITIES WITH
       WHICH HE/SHE WISHES TO PARTICIPATE AND THE
       MANNER IN WHICH HE/SHE INTENDS TO ATTEND.'

16     MOTION TO INSERT A NEW ARTICLE 28BIS IN THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION, WHICH READS AS
       FOLLOWS: 'IF THE CONVENING NOTICE EXPRESSLY
       SO PROVIDES, EACH SHAREHOLDER HAS THE RIGHT
       TO CAST VOTES REMOTELY PRIOR TO THE GENERAL
       MEETING OF SHAREHOLDERS BY CORRESPONDENCE,
       THROUGH THE COMPANY WEBSITE OR IN ANY OTHER
       WAY INDICATED IN THE NOTICE. IF THIS RIGHT
       IS GRANTED, THE CONVENING NOTICE SHALL
       CONTAIN A DESCRIPTION OF THE PROCEDURES TO
       BE FOLLOWED BY THE SHAREHOLDER IN ORDER TO
       VOTE REMOTELY. THE CONVENING NOTICE, OR
       INFORMATION ON THE COMPANY WEBSITE TO WHICH
       THE CONVENING NOTICE REFERS, SHALL SPECIFY
       THE WAY IN WHICH THE COMPANY MAY VERIFY THE
       CAPACITY AND IDENTITY OF THE SHAREHOLDER.
       TO CALCULATE THE RULES ON ATTENDANCE QUORUM
       AND VOTING MAJORITY ONLY THE REMOTE VOTES
       SHALL BE TAKEN INTO ACCOUNT WHICH ARE CAST
       BY SHAREHOLDERS MEETING THE FORMALITIES TO
       BE ADMITTED TO THE GENERAL MEETING OF
       SHAREHOLDERS AS REFERRED TO IN ARTICLE 27
       OF THESE ARTICLES OF ASSOCIATION. A
       SHAREHOLDER WHO HAS CAST HIS VOTES REMOTELY
       MAY NO LONGER CHOOSE ANY OTHER WAY OF
       PARTICIPATION IN THE GENERAL MEETING OF
       SHAREHOLDERS FOR THE NUMBER OF THE THUS
       CAST VOTES.'

17     MOTION TO ADD TO ARTICLE 30 THE FOLLOWING                 Mgmt          For                            For
       SENTENCE: 'IN CASE OF REMOTE PARTICIPATION
       IN THE GENERAL MEETING OF SHAREHOLDERS, THE
       LOGIN TO THE ELECTRONIC SYSTEM SET UP BY OR
       ON BEHALF OF THE COMPANY WILL COUNT AS A
       SIGNATURE ON THE ATTENDANCE ROSTER.'

18     MOTION TO DELETE ARTICLE 32, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION WITH RESPECT TO
       THE POSSIBILITY TO ASK FOR A SECRET BALLOT

19     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 35 OF THE ARTICLES OF ASSOCIATION
       AS FOLLOWS: 'THE MINUTES OF THE GENERAL
       MEETINGS OF SHAREHOLDERS SHALL BE SIGNED BY
       THE OFFICERS OF THE MEETING AND BY THE
       SHAREHOLDERS WHO SO REQUEST.'

20     MOTION TO DELETE IN TITLE V THE WORDS                     Mgmt          For                            For
       'INVENTORY' AND 'RESERVES' AND TO DELETE
       ARTICLE 36, PARAGRAPHS 2 TO 4 OF THE
       ARTICLES OF ASSOCIATION REGARDING INVENTORY
       TAKING AND PREPARING THE FINANCIAL
       STATEMENTS AND THE ANNUAL REPORT BY THE
       BOARD OF DIRECTORS

21     MOTION TO REPLACE ARTICLE 41 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'EVERY SHAREHOLDER WHO IS DOMICILED
       ABROAD SHALL BE OBLIGED TO ELECT DOMICILE
       IN BELGIUM FOR THE PURPOSE OF ALL DEALINGS
       WITH THE COMPANY. EACH MEMBER OF THE BOARD
       OF DIRECTORS AND EACH MEMBER OF THE
       EXECUTIVE COMMITTEE MAY ELECT DOMICILE AT
       THE REGISTERED OFFICE OF THE COMPANY FOR
       ALL MATTERS RELATING TO THE PERFORMANCE OF
       THEIR OFFICE. MEMBERS OF THE BOARD OF
       DIRECTORS, MEMBERS OF THE EXECUTIVE
       COMMITTEE, STATUTORY AUDITORS AND
       LIQUIDATORS WHO ARE DOMICILED ABROAD SHALL
       BE DEEMED TO HAVE ELECTED DOMICILE AT THE
       REGISTERED OFFICE OF THE COMPANY, WHERE ALL
       NOTIFICATIONS, SUMMONSES AND WRITS MAY
       LEGALLY BE SERVED UPON THEM, AND ALL
       NOTICES OR LETTERS MAY BE SENT TO THEM.'

22     MOTION TO CANCEL THE AUTHORISATION TO                     Mgmt          For                            For
       DISPOSE OF OWN SHARES GRANTED BY THE
       GENERAL SHAREHOLDERS' MEETING OF 3 MAY
       2012, WITHOUT PREJUDICE TO THE GENERAL
       POWERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF THOSE OF ITS SUBSIDIARIES TO
       TRANSFER THE COMPANY'S OWN SHARES IN
       ACCORDANCE WITH STATUTORY PROVISIONS

23     MOTION TO GRANT A POWER OF ATTORNEY TO DRAW               Mgmt          For                            For
       UP AND SIGN THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       TO FILE IT WITH THE REGISTRY OF THE COURT
       OF RELEVANT JURISDICTION

24     MOTION TO GRANT AUTHORISATION FOR                         Mgmt          For                            For
       IMPLEMENTATION OF THE MOTIONS PASSED

25     MOTION TO GRANT A POWER OF ATTORNEY TO                    Mgmt          For                            For
       EFFECT THE REQUISITE FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  713707048
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   19 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100801-42 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTIONS AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS-HENRI PINAULT AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-FRANCOIS PALUS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF FINANCIERE               Mgmt          For                            For
       PINAULT COMPANY, REPRESENTED BY MRS.
       HELOISE TEMPLE-BOYER, AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BAUDOUIN PROT AS DIRECTOR

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       THE CORPORATE OFFICERS, IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR.
       FRANCOIS-HENRI PINAULT, IN RESPECT OF HIS
       CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. JEAN-FRANCOIS
       PALUS, IN RESPECT OF HIS CAPACITY AS DEPUTY
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

13     SETTING THE TOTAL ANNUAL AMOUNT OF THE                    Mgmt          For                            For
       COMPENSATION FOR MEMBERS OF THE BOARD OF
       DIRECTORS

14     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO BUY, HOLD OR TRANSFER SHARES OF
       THE COMPANY

15     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES PURCHASED OR TO BE
       PURCHASED UNDER A SHARE BUYBACK PROGRAMME

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE AND/OR FUTURE ACCESS TO THE
       COMPANY'S CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS (TO BE USED OUTSIDE PUBLIC OFFERING
       PERIODS)

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH ISSUES
       OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE AND/OR FUTURE
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING (OTHER THAN AN OFFERING REFERRED
       TO IN ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE) (TO BE USED
       OUTSIDE OF THE PERIODS OF PUBLIC OFFERING)

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES,
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS IN THE CONTEXT OF A PUBLIC
       OFFERING REFERRED TO IN ARTICLE L.411-2,
       1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC
       OFFERING PERIODS)

20     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO SET THE ISSUE PRICE OF COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL ACCORDING TO
       CERTAIN TERMS AND CONDITIONS, WITHIN THE
       LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE
       CONTEXT OF AN INCREASE IN THE SHARE CAPITAL
       BY ISSUE WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE NUMBER
       OF COMMON SHARES OR TRANSFERABLE SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT A PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
       OF THE INITIAL ISSUE CARRIED OUT PURSUANT
       TO THE 16TH, 18TH AND 19TH RESOLUTIONS

22     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE
       ISSUE OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON AN INCREASE
       IN THE SHARE CAPITAL BY ISSUING, WITHOUT A
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
       SHARES OR OTHER SECURITIES GRANTING ACCESS
       TO THE CAPITAL RESERVED FOR EMPLOYEES AND
       FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR
       MORE COMPANY SAVINGS PLANS

24     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  713484082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      CONSENT TO THE MIGRATION FROM CREST TO                    Mgmt          For                            For
       EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY

3      AUTHORISATION TO THE COMPANY TO TAKE ALL                  Mgmt          For                            For
       NECESSARY STEPS TO EFFECT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  713732065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

01     TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS AND AUDITORS
       REPORTS THEREON

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

03A    TO ELECT MS EMER GILVARRY                                 Mgmt          For                            For

03B    TO ELECT MR JINLONG WANG                                  Mgmt          For                            For

04A    TO RE-ELECT MR GERRY BEHAN                                Mgmt          For                            For

04B    TO RE-ELECT DR HUGH BRADY                                 Mgmt          For                            For

04C    TO RE-ELECT MR GERARD CULLIGAN                            Mgmt          For                            For

04D    TO RE-ELECT DR KARIN DORREPAAL                            Mgmt          For                            For

04E    TO RE-ELECT MS MARGUERITE LARKIN                          Mgmt          For                            For

04F    TO RE-ELECT MR TOM MORAN                                  Mgmt          For                            For

04G    TO RE-ELECT MR CON MURPHY                                 Mgmt          For                            For

04H    TO RE-ELECT MR CHRISTOPHER ROGERS                         Mgmt          For                            For

04I    TO RE-ELECT MR EDMOND SCANLON                             Mgmt          For                            For

04J    TO RE-ELECT MR PHILIP TOOMEY                              Mgmt          For                            For

05     AUTHORITY TO DETERMINE THE AUDITORS                       Mgmt          For                            For
       REMUNERATION

06     CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT (EXCLUDING SECTION C)

07     CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       POLICY

08     AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

09     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

10     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED
       TRANSACTIONS

11     AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          For                            For
       COMPANY'S OWN SHARES

12     APPROVE KERRY GROUP PLC 2021 LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  713690546
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO CONFIRM THE MINUTES                 Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING ATTENDANCE AT THE MEETING AND                   Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2020 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES THAT A
       DIVIDEND OF EURO 0.75 PER SHARE BE PAID FOR
       THE YEAR 2020 BASED ON THE ADOPTED BALANCE
       SHEET ON SHARES HELD OUTSIDE THE COMPANY AT
       THE DATE OF DIVIDEND DISTRIBUTION. THE
       REMAINING DISTRIBUTABLE ASSETS WILL REMAIN
       IN EQUITY. THE BOARD PROPOSES THAT THE
       DIVIDEND BE PAID IN TWO INSTALMENTS. THE
       FIRST INSTALMENT, EURO 0.38 PER SHARE, IS
       TO BE PAID TO SHAREHOLDERS REGISTERED IN
       THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT
       BY EUROCLEAR FINLAND LTD ON THE FIRST
       DIVIDEND INSTALMENT PAYMENT RECORD DATE 14
       APRIL 2021. THE BOARD PROPOSES THAT THE
       FIRST DIVIDEND INSTALMENT PAY DATE BE 21
       APRIL 2021. THE SECOND INSTALMENT, EURO
       0.37 PER SHARE, IS TO BE PAID TO
       SHAREHOLDERS REGISTERED IN THE COMPANY'S
       REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR
       FINLAND LTD ON THE SECOND DIVIDEND
       INSTALMENT PAYMENT RECORD DATE 1 OCTOBER
       2021. THE BOARD PROPOSES THAT THE SECOND
       DIVIDEND INSTALMENT PAY DATE BE 8 OCTOBER
       2021. THE BOARD PROPOSES THAT IT BE
       AUTHORISED TO DECIDE, IF NECESSARY, ON A
       NEW DIVIDEND~|~USE OF THE PROFIT SHOWN ON
       THE BALANCE SHEET AND RESOLUTION ON THE
       PAYMENT OF DIVIDEND

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY
       FOR THE FINANCIAL YEAR 1 JAN - 31 DEC 2020

11     REVIEWING THE REMUNERATION REPORT FOR                     Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For
       SEVEN

14     ELECTION OF BOARD MEMBERS: THE                            Mgmt          For
       SHAREHOLDERS' NOMINATION COMMITTEE PROPOSES
       THAT THE FOLLOWING MEMBERS BE ELECTED TO
       THE COMPANY'S BOARD OF DIRECTORS FOR THE
       THREE-YEAR TERM OF OFFICE THAT WILL END, AS
       DETERMINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION, AT THE CLOSE OF THE 2024
       ANNUAL GENERAL MEETING. THE COMMITTEE
       PROPOSES THE RE-ELECTION OF ESA KIISKINEN,
       RETAILER, BUSINESS COLLEGE GRADUATE: PETER
       FAGERN S, MASTER OF LAWS: JANNICA
       FAGERHOLM, M.SC. ECONOMICS: PIIA KARHU,
       DOCTOR OF SCIENCE, ECONOMICS AND BUSINESS
       ADMINISTRATION: AND TONI POKELA, RETAILER,
       EMBA. THE COMMITTEE PROPOSES THAT TIMO
       RITAKALLIO, DOCTOR OF SCIENCE (TECHNOLOGY),
       LL.M., MBA, AND JUSSI PER L, RETAILER,
       BUSINESS COLLEGE GRADUATE, BE ELECTED AS
       NEW BOARD MEMBERS

15     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

16     ELECTION OF THE AUDITOR: THE BOARD PROPOSES               Mgmt          For                            For
       TO THE GENERAL MEETING, AT THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THAT THE FIRM OF AUTHORISED
       PUBLIC ACCOUNTANTS DELOITTE OY BE ELECTED
       AS THE COMPANY'S AUDITOR FOR THE FINANCIAL
       YEAR 2021. IF DELOITTE OY IS ELECTED AS
       KESKO'S AUDITOR, THE FIRM HAS ANNOUNCED
       THAT APA JUKKA VATTULAINEN WILL BE THE
       AUDITOR WITH PRINCIPAL RESPONSIBILITY

17     PROPOSAL BY THE BOARD OF DIRECTORS FOR ITS                Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  713689151
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874117
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  FI0009007900
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO CONFIRM THE MINUTES                 Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING ATTENDANCE AT THE MEETING AND                   Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2020 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES THAT A
       DIVIDEND OF EURO 0.75 PER SHARE BE PAID FOR
       THE YEAR 2020 BASED ON THE ADOPTED BALANCE
       SHEET ON SHARES HELD OUTSIDE THE COMPANY AT
       THE DATE OF DIVIDEND DISTRIBUTION. THE
       REMAINING DISTRIBUTABLE ASSETS WILL REMAIN
       IN EQUITY. THE BOARD PROPOSES THAT THE
       DIVIDEND BE PAID IN TWO INSTALMENTS. THE
       FIRST INSTALMENT, EURO 0.38 PER SHARE, IS
       TO BE PAID TO SHAREHOLDERS REGISTERED IN
       THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT
       BY EUROCLEAR FINLAND LTD ON THE FIRST
       DIVIDEND INSTALMENT PAYMENT RECORD DATE 14
       APRIL 2021. THE BOARD PROPOSES THAT THE
       FIRST DIVIDEND INSTALMENT PAY DATE BE 21
       APRIL 2021. THE SECOND INSTALMENT, EURO
       0.37 PER SHARE, IS TO BE PAID TO
       SHAREHOLDERS REGISTERED IN THE COMPANY'S
       REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR
       FINLAND LTD ON THE SECOND DIVIDEND
       INSTALMENT PAYMENT RECORD DATE 1 OCTOBER
       2021. THE BOARD PROPOSES THAT THE SECOND
       DIVIDEND INSTALMENT PAY DATE BE 8 OCTOBER
       2021. THE BOARD PROPOSES THAT IT BE
       AUTHORISED TO DECIDE, IF NECESSARY, ON A
       NEW DIVIDEND

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY
       FOR THE FINANCIAL YEAR 1 JAN - 31 DEC 2020

11     REVIEWING THE REMUNERATION REPORT FOR                     Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For
       SEVEN

14     ELECTION OF BOARD MEMBERS: THE                            Mgmt          For
       SHAREHOLDERS' NOMINATION COMMITTEE PROPOSES
       THAT THE FOLLOWING MEMBERS BE ELECTED TO
       THE COMPANY'S BOARD OF DIRECTORS FOR THE
       THREE-YEAR TERM OF OFFICE THAT WILL END, AS
       DETERMINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION, AT THE CLOSE OF THE 2024
       ANNUAL GENERAL MEETING. THE COMMITTEE
       PROPOSES THE RE-ELECTION OF ESA KIISKINEN,
       RETAILER, BUSINESS COLLEGE GRADUATE: PETER
       FAGERN S, MASTER OF LAWS: JANNICA
       FAGERHOLM, M.SC. ECONOMICS: PIIA KARHU,
       DOCTOR OF SCIENCE, ECONOMICS AND BUSINESS
       ADMINISTRATION: AND TONI POKELA, RETAILER,
       EMBA. THE COMMITTEE PROPOSES THAT TIMO
       RITAKALLIO, DOCTOR OF SCIENCE (TECHNOLOGY),
       LL.M., MBA, AND JUSSI PER L, RETAILER,
       BUSINESS COLLEGE GRADUATE, BE ELECTED AS
       NEW BOARD MEMBERS

15     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

16     ELECTION OF THE AUDITOR: THE BOARD PROPOSES               Mgmt          For                            For
       TO THE GENERAL MEETING, AT THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THAT THE FIRM OF AUTHORISED
       PUBLIC ACCOUNTANTS DELOITTE OY BE ELECTED
       AS THE COMPANY'S AUDITOR FOR THE FINANCIAL
       YEAR 2021. IF DELOITTE OY IS ELECTED AS
       KESKO'S AUDITOR, THE FIRM HAS ANNOUNCED
       THAT APA JUKKA VATTULAINEN WILL BE THE
       AUDITOR WITH PRINCIPAL RESPONSIBILITY

17     PROPOSAL BY THE BOARD OF DIRECTORS FOR ITS                Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   17 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  712888304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2020
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTOR'S REPORT AND INDEPENDENT AUDITOR'S
       REPORT ON THOSE ACCOUNTS (THE 'ANNUAL
       REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTOR'S REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 68 TO 93 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT BERNARD BOT BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

4      THAT THIERRY GARNIER BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

8      THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

9      THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT MARK SELIGMAN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

12     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

13     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

14     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

15     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

17     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAY'S NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  713867503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2021
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTORS' REPORT, AND INDEPENDENT
       AUDITOR'S REPORT ON THOSE ACCOUNTS (THE
       'ANNUAL REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 82 TO 107 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT A FINAL DIVIDEND OF 5.50 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON 5
       JULY 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 4 JUNE
       2021

4      THAT CATHERINE BRADLEY BE ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT TONY BUFFIN BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT BERNARD BOT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

8      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

9      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT THIERRY GARNIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

12     THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

13     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

16     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

17     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

20     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  713525686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE MIGRATION OF THE MIGRATING SHARES                 Mgmt          For                            For
       TO EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

3      AUTHORISE COMPANY TO TAKE ALL ACTIONS TO                  Mgmt          For                            For
       IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  713716580
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

01     TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          No vote

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

03A    TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR                 Mgmt          No vote

03B    TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR                   Mgmt          No vote

03C    TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR                  Mgmt          No vote

03D    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          No vote

03E    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          No vote

03F    TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR                  Mgmt          No vote

03G    TO RE-ELECT JOHN CRONIN AS A DIRECTOR                     Mgmt          No vote

03H    TO RE-ELECT JOST MASSENBERG AS A DIRECTOR                 Mgmt          No vote

03I    TO RE-ELECT ANNE HERATY AS A DIRECTOR                     Mgmt          No vote

04     TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          No vote
       AUDITORS

05     TO RECEIVE THE REPORT OF THE REMUNERATION                 Mgmt          No vote
       COMMITTEE

06     TO INCREASE THE LIMIT FOR NON-EXECUTIVE                   Mgmt          No vote
       DIRECTORS' FEES

07     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       SECURITIES

08     DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          No vote

09     ADDITIONAL 5% DIS-APPLICATION OF                          Mgmt          No vote
       PRE-EMPTION RIGHTS

10     PURCHASE OF COMPANY SHARES                                Mgmt          No vote

11     RE-ISSUE OF TREASURY SHARES                               Mgmt          No vote

12     TO APPROVE THE CONVENING OF CERTAIN EGMS ON               Mgmt          No vote
       14 DAYS' NOTICE

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 28 APR 2021 TO
       26 APR 2021 AND DUE TO MODIFICATION OF TEXT
       IN RESOLUTION 2 AND CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   24 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  712941841
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V265
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  SE0013256682
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN AT THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7.A    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       IN ORDER TO FACILITATE THE SHARE SPLIT 2:1

7.B    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       SHARE SPLIT 2:1

7.C    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       IN ORDER TO FACILITATE THE REDUCTION OF THE
       SHARE CAPITAL THROUGH REDEMPTION OF SHARES

7.D    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       REDUCTION OF THE SHARE CAPITAL THROUGH
       REDEMPTION OF SHARES

7.E    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       INCREASE OF THE SHARE CAPITAL THROUGH A
       BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  713794039
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V596
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0014684528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540141 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES: RAMSAY BRUFER,
       REPRESENTING ALECTA, AND JOHN HERNANDER,
       REPRESENTING NORDEA FONDER

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITOR'S REPORT AS WELL AS
       OF THE GROUP ANNUAL REPORT AND THE GROUP
       AUDITOR'S REPORT

7      RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET AS
       WELL AS OF THE GROUP PROFIT AND LOSS
       STATEMENT AND THE GROUP BALANCE SHEET

8      RESOLUTION ON THE PROPOSED TREATMENT OF                   Mgmt          For                            For
       KINNEVIK'S EARNINGS AS STATED IN THE
       ADOPTED BALANCE SHEET: IN LINE WITH
       KINNEVIK'S SHAREHOLDER REMUNERATION POLICY,
       THE BOARD OF KINNEVIK DOES NOT PROPOSE AN
       ORDINARY DIVIDEND FOR THE FINANCIAL YEAR
       2020

9.A    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: SUSANNA CAMPBELL

9.B    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: DAME AMELIA FAWCETT

9.C    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: WILHELM KLINGSPOR

9.D    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: BRIAN MCBRIDE

9.E    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: HENRIK POULSEN

9.F    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: CECILIA QVIST

9.G    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: CHARLOTTE STROMBERG

9.H    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: GEORGI GANEV

10     PRESENTATION AND RESOLUTION ON THE ADOPTION               Mgmt          Against                        Against
       OF THE REMUNERATION REPORT

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       SIX (6) MEMBERS

12.A   DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR:
       REMUNERATION TO THE BOARD

12.B   DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR:
       REMUNERATION TO THE AUDITOR

13.A   ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL                Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.B   ELECTION OF BOARD MEMBER: BRIAN MCBRIDE                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.C   ELECTION OF BOARD MEMBER: CECILIA QVIST                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.D   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       STROMBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.E   ELECTION OF BOARD MEMBER: JAMES ANDERSON                  Mgmt          For                            For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.F   ELECTION OF BOARD MEMBER: HARALD MIX (NEW                 Mgmt          For                            For
       ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

14     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES THAT JAMES
       ANDERSON SHALL BE ELECTED AS THE NEW
       CHAIRMAN OF THE BOARD

15.A   RESOLUTION ON: AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION: SECTION 9

15.B   RESOLUTION ON: DETERMINATION OF THE NUMBER                Mgmt          For                            For
       OF AUDITORS AND ELECTION OF AUDITOR: IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THE NOMINATION COMMITTEE
       PROPOSES THAT KINNEVIK SHALL HAVE ONE
       REGISTERED ACCOUNTING FIRM AS AUDITOR, AND
       THAT THE REGISTERED ACCOUNTING FIRM KPMG AB
       SHALL BE ELECTED AS NEW AUDITOR UNTIL THE
       END OF THE 2022 ANNUAL GENERAL MEETING.
       KPMG AB HAS INFORMED KINNEVIK THAT THE
       AUTHORISED PUBLIC ACCOUNTANT MARTEN ASPLUND
       WILL BE APPOINTED AUDITOR-IN-CHARGE IF KPMG
       AB IS ELECTED AS NEW AUDITOR

16.A   RESOLUTION ON: APPROVAL OF INSTRUCTION FOR                Mgmt          For                            For
       THE NOMINATION COMMITTEE

16.B   RESOLUTION ON: ELECTION OF MEMBERS OF THE                 Mgmt          For                            For
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE PROPOSES THAT, FOR THE PERIOD
       UNTIL A SUBSEQUENT GENERAL MEETING HAS
       RESOLVED OTHERWISE, THE NOMINATION
       COMMITTEE SHALL CONSIST OF FIVE (5)
       MEMBERS, INCLUDING THE CHAIRMAN OF THE
       BOARD. THE NOMINATION COMMITTEE PROPOSES
       THAT, FOR THE PERIOD UNTIL A NEW NOMINATION
       COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT
       GENERAL MEETING ANDERS OSCARSSON, NOMINATED
       BY AMF, HUGO STENBECK, NOMINATED BY ALCES
       MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE
       BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL
       BE ELECTED AS MEMBERS OF THE NOMINATION
       COMMITTEE. THE NOMINATION COMMITTEE
       PROPOSES THAT ANDERS OSCARSSON SHALL BE
       ELECTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

17.A   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ORDER TO
       FACILITATE THE SHARE SPLIT 2:1

17.B   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: SHARE SPLIT 2:1

17.C   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ORDER TO
       FACILITATE A REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES

17.D   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: REDUCTION OF THE
       SHARE CAPITAL THROUGH REDEMPTION OF SHARES

17.E   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: INCREASE OF THE SHARE
       CAPITAL THROUGH A BONUS ISSUE WITHOUT
       ISSUANCE OF NEW SHARES

17.F   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: REDUCTION OF THE
       SHARE CAPITAL WITHOUT CANCELLATION OF
       SHARES

18     RESOLUTION REGARDING DIVIDEND AS                          Mgmt          For                            For
       COMPENSATION TO PARTICIPANTS IN KINNEVIK'S
       LONG-TERM INCENTIVE PLAN 2018 FOR PAID
       DIVIDENDS AND OTHER VALUE TRANSFERS SINCE
       2018

19     RESOLUTION REGARDING TRANSFER OF OWN CLASS                Mgmt          For                            For
       B SHARES TO COVER COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS AND TO
       EFFECTIVELY REALISE THE VALUE OF CLASS B
       SHARES HELD IN TREASURY

20.A   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

20.B   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AUTHORISATION FOR THE
       BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X
       SHARES

20.C   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AUTHORISATION FOR THE
       BOARD TO RESOLVE TO REPURCHASE CLASS X
       SHARES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  712800348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.04 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2020

6.1    ELECT JIANG KUI TO THE SUPERVISORY BOARD                  Mgmt          Against                        Against

6.2    ELECT CHRISTINA REUTER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.3    ELECT HANS RING TO THE SUPERVISORY BOARD                  Mgmt          For                            For

6.4    ELECT XU PING TO THE SUPERVISORY BOARD                    Mgmt          Against                        Against

7      APPROVE CREATION OF EUR 11.8 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 11.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

10     AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       REMUNERATION

11     APPROVE AFFILIATION AGREEMENT WITH DEMATIC                Mgmt          For                            For
       HOLDINGS GMBH




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  713749654
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.41 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AMEND ARTICLES RE: AGM CONVOCATION;                       Mgmt          For                            For
       PARTICIPATION AND VOTING RIGHTS; PROOF OF
       ENTITLEMENT




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  713575516
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       MERJA KIVELA WILL SERVE AS CHAIRPERSON OF
       THE MEETING. IN THE EVENT MERJA KIVELA IS
       PREVENTED FROM SERVING AS THE CHAIRPERSON
       FOR A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL APPOINT THE PERSON THEY DEEM
       THE MOST SUITABLE TO SERVE AS THE
       CHAIRPERSON

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S LEGAL COUNSEL HETA
       RONKKO WILL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT HETA RONKKO IS PREVENTED FROM
       SCRUTINIZING THE MINUTES AND SUPERVISING
       THE COUNTING OF THE VOTES FOR A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL APPOINT
       THE PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2020 A DIVIDEND
       OF EUR 1.7475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.75 IS PAID
       FOR EACH CLASS B SHARE. FURTHER, THE BOARD
       PROPOSES THAT AN EXTRA DIVIDEND OF EUR
       0.4975 IS PAID FOR EACH CLASS A SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.50 IS PAID FOR
       EACH CLASS B SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          Against                        Against
       FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND COMPENSATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT EIGHT BOARD MEMBERS ARE ELECTED

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE GENERAL MEETING THAT MATTI
       ALAHUHTA, SUSAN DUINHOVEN, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND
       JUHANI KASKEALA ARE RE-ELECTED TO THE BOARD
       OF DIRECTORS AND JENNIFER XIN-ZHE LI IS
       ELECTED AS A NEW MEMBER TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

15     RESOLUTION ON THE NUMBER OF AUDITORS: IN                  Mgmt          For                            For
       THE BEGINNING OF 2020, KONE FINALIZED THE
       MANDATORY AUDIT FIRM SELECTION PROCEDURE
       CONCERNING THE AUDIT FOR THE FINANCIAL YEAR
       2021. CONSEQUENTLY, AUDIT FIRM ERNST &
       YOUNG OY WAS ELECTED AS THE AUDITOR OF THE
       COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY
       IN THE GENERAL MEETING 2020 AND IN THE SAME
       CONTEXT ALSO THE NUMBER OF AUDITORS FOR THE
       FINANCIAL YEAR 2021 WAS RESOLVED.
       THEREFORE, THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS NOW PROPOSES TO THE GENERAL
       MEETING THAT ONE AUDITOR IS ELECTED FOR THE
       COMPANY FOR A TERM ENDING AT THE CONCLUSION
       OF THE FOLLOWING ANNUAL GENERAL MEETING

16     ELECTION OF AUDITORS: IN THE BEGINNING OF                 Mgmt          For                            For
       2020, KONE FINALIZED THE MANDATORY AUDIT
       FIRM SELECTION PROCEDURE CONCERNING THE
       AUDIT FOR THE FINANCIAL YEAR 2021.
       CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY
       WAS ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEAR 2021 ALREADY IN THE
       GENERAL MEETING 2020. THEREFORE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS NOW
       PROPOSES TO THE GENERAL MEETING THAT AUDIT
       FIRM ERNST & YOUNG OY BE ELECTED AS THE
       AUDITOR OF THE COMPANY FOR A TERM ENDING AT
       THE CONCLUSION OF THE FOLLOWING ANNUAL
       GENERAL MEETING

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONECRANES PLC                                                                              Agenda Number:  713333223
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4550J108
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  FI0009005870
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW MIKKO HEINONEN SHALL ACT AS
       THE CHAIRMAN OF THE MEETING. IF DUE TO
       WEIGHTY REASONS MIKKO HEINONEN IS NOT ABLE
       TO ACT AS CHAIRMAN, THE BOARD SHALL APPOINT
       ANOTHER PERSON IT DEEMS MOST SUITABLE TO
       ACT AS CHAIRMAN

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S GENERAL COUNSEL SIRPA
       POITSALO SHALL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN
       CASE SIRPA POITSALO WOULD NOT BE ABLE TO
       ACT AS THE PERSON TO SCRUTINIZE THE MINUTES
       AND TO SUPERVISE THE COUNTING OF THE VOTES
       DUE TO WEIGHTY REASONS, THE BOARD SHALL
       APPOINT ANOTHER PERSON IT DEEMS MOST
       SUITABLE TO ACT IN THAT ROLE

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      RESOLUTION ON THE MERGER                                  Mgmt          For                            For

7      CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONECRANES PLC                                                                              Agenda Number:  713637354
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4550J108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009005870
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW STEFAN WIKMAN

3      ELECTION OF A PERSON TO SCRUTINIZE THE                    Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: SIRPA POITSALO

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT A
       DIVIDEND OF EUR 0.88 PER SHARE BE PAID FROM
       THE DISTRIBUTABLE ASSETS OF THE PARENT
       COMPANY. THE DIVIDEND WILL BE PAID TO
       SHAREHOLDERS WHO ON THE RECORD DATE OF THE
       DIVIDEND PAYMENT 1 APRIL 2021 ARE
       REGISTERED AS SHAREHOLDERS IN THE COMPANY'S
       SHAREHOLDERS' REGISTER MAINTAINED BY
       EUROCLEAR FINLAND LTD. THE DIVIDEND SHALL
       BE PAID ON 13 APRIL 2021

9      RESOLUTION TO AUTHORIZE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE UPON AN EXTRA
       DISTRIBUTION OF FUNDS: EUR 2 PER SHARE

10     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020

11     PRESENTATION OF THE REMUNERATION REPORT                   Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 AND 13 ARE                Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD OF THE COMPANY HAS
       INFORMED THE BOARD OF DIRECTORS THAT THE
       NOMINATION BOARD DID NOT REACH A UNANIMOUS
       PROPOSAL REGARDING THE NUMBER OR ELECTION
       OF MEMBERS OF THE BOARD OF DIRECTORS AND
       THAT THE NOMINATION BOARD WILL THEREFORE
       NOT MAKE A PROPOSAL ON THOSE MATTERS. THE
       COMPANY'S SHAREHOLDERS HC HOLDING OY AB,
       SOLIDIUM OY AND ILMARINEN MUTUAL PENSION
       INSURANCE COMPANY, REPRESENTING IN THE
       AGGREGATE APPROXIMATELY 21.48 PER CENT OF
       ALL THE SHARES AND VOTES IN THE COMPANY,
       HAVE NOTIFIED THE BOARD OF DIRECTORS OF
       KONECRANES THAT THEY PROPOSE TO THE ANNUAL
       GENERAL MEETING THAT THE NUMBER OF MEMBERS
       OF THE BOARD OF DIRECTORS SHALL BE SEVEN

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE BOARD OF DIRECTORS: THE COMPANY'S
       SHAREHOLDERS HC HOLDING OY AB, SOLIDIUM OY
       AND ILMARINEN MUTUAL PENSION INSURANCE
       COMPANY, REPRESENTING IN THE AGGREGATE
       APPROXIMATELY 21.48 PER CENT OF ALL THE
       SHARES AND VOTES IN THE COMPANY, HAVE
       NOTIFIED THE BOARD OF DIRECTORS THAT THEY
       PROPOSE TO THE ANNUAL GENERAL MEETING THAT
       THE CURRENT BOARD MEMBERS MS. JANINA KUGEL,
       MR. ULF LILJEDAHL, MR. JANNE MARTIN, MR.
       NIKO MOKKILA MR. PER VEGARD NERSETH, MS. P
       IVI REKONEN AND MR. CHRISTOPH VITZTHUM BE
       RE-ELECTED FOR A TERM OF OFFICE ENDING AT
       THE CLOSING OF THE ANNUAL GENERAL MEETING
       IN 2022, AND THAT CHRISTOPH VITZTHUM BE
       ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS. ALL CANDIDATES AND THE
       EVALUATION REGARDING THEIR INDEPENDENCE ARE
       PRESENTED ON THE COMPANY'S WEBSITE
       INVESTORS.KONECRANES.COM. ALL CANDIDATES
       HAVE GIVEN THEIR CONSENT TO THE ELECTION.
       ALL CANDIDATES WITH THE EXCEPTION OF JANNE
       MARTIN ARE DEEMED TO BE INDEPENDENT OF THE
       COMPANY AND ALL CANDIDATES WITH THE
       EXCEPTION OF NIKO MOKKILA ARE DEEMED TO BE
       INDEPENDENT OF THE COMPANY'S

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR: UPON RECOMMENDATION OF               Mgmt          For                            For
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES TO THE ANNUAL GENERAL MEETING THAT
       ERNST & YOUNG OY BE RE-ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM EXPIRING AT
       THE END OF THE ANNUAL GENERAL MEETING
       FOLLOWING THE ELECTION. ERNST & YOUNG OY
       HAS INFORMED THE COMPANY THAT APA TONI
       HALONEN IS GOING TO ACT AS THE AUDITOR WITH
       THE PRINCIPAL RESPONSIBILITY

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE AND OR ON THE
       ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
       SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
       TO SHARES

19     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE TRANSFER OF THE COMPANY'S OWN
       SHARES

20     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON A DIRECTED SHARE ISSUE WITHOUT
       PAYMENT FOR AN EMPLOYEE SHARE SAVINGS PLAN

21     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON DONATIONS

22     CLOSING OF THE MEETING                                    Non-Voting

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONGSBERG GRUPPEN ASA                                                                       Agenda Number:  713953291
--------------------------------------------------------------------------------------------------------------------------
        Security:  R60837102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0003043309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 559959 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF THE NOTIFICATION AND THE AGENDA               Mgmt          No vote

2      ELECTION OF A CO-SIGNER FOR THE MINUTES -                 Non-Voting
       TO BE PROPOSED BY THE CHAIR AT THE GENERAL
       MEETING

3      CEO'S BRIEFING                                            Non-Voting

4      PROCESSING OF THE REPORT ON CORPORATE                     Non-Voting
       GOVERNANCE

5      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       DIRECTORS' REPORT FOR THE PARENT COMPANY
       AND THE GROUP FOR FISCAL YEAR 2020

6      PAYMENT OF DIVIDENDS                                      Mgmt          No vote

7      REMUNERATION TO THE MEMBERS OF THE BOARD,                 Mgmt          No vote
       BOARD COMMITTEES AND THE NOMINATING
       COMMITTEE

8      REMUNERATION TO THE AUDITOR                               Mgmt          No vote

9      APPROVAL OF GUIDELINES ON SALARIES AND                    Mgmt          No vote
       OTHER REMUNERATION TO LEADING PERSONS

10     ELECTION OF SHAREHOLDERS-ELECTED BOARD                    Mgmt          No vote
       MEMBERS (DIRECTORS) - THE NOMINATING
       COMMITTEE'S RECOMMENDATION: OVERALL VOTING

10.1   ELECTION OF SHAREHOLDERS-ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): EIVIND REITEN
       (RE-ELECTION)

10.2   ELECTION OF SHAREHOLDERS ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): ANNE-GRETE
       STROM-ERICHSEN (RE-ELECTION)

10.3   ELECTION OF SHAREHOLDERS ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): MORTEN HENRIKSEN
       (RE-ELECTION)

10.4   ELECTION OF SHAREHOLDERS ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): PER A. SORLIE
       (RE-ELECTION)

10.5   ELECTION OF SHAREHOLDERS ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): MERETE HVERVEN (NEW)

11     AUTHORIZATION FOR THE ACQUISITION OF                      Mgmt          No vote
       TREASURY SHARES - INCENTIVE PROGRAM ETC

12     AUTHORIZATION FOR THE ACQUISITION OF                      Mgmt          No vote
       TREASURY SHARES - FOR CANCELLATION

13     REDUCTION OF CAPITAL WHEN CANCELLING OWN                  Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES BELONGING
       TO THE NORWEGIAN STATE, AS WELL AS
       REDUCTION OF OTHER EQUITY

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  713650718
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

3.     EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

5.     PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2020

6.     REMUNERATION REPORT                                       Mgmt          For                            For

7.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9.     PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11.    PROPOSAL TO RE-APPOINT                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS
       EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021

12.    AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

13.    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

14.    AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

15.    CANCELLATION OF SHARES                                    Mgmt          For                            For

16.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV                                                                          Agenda Number:  713723307
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

3.     ANNUAL REPORT FOR 2020 BY THE MANAGING                    Non-Voting
       BOARD

4.     REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

5.     FINANCIAL STATEMENTS FOR 2020                             Mgmt          For                            For

6a.    RESERVE POLICY AND DIVIDEND POLICY                        Non-Voting

6b.    ADOPTION OF THE DIVIDEND ON ORDINARY SHARES               Mgmt          For                            For
       FOR 2020

7a.    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE MANAGING BOARD

7b.    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     REAPPOINTMENT OF DIMITRI DE VREEZE AS A                   Mgmt          For                            For
       MEMBER OF THE MANAGING BOARD

9a.    REAPPOINTMENT OF FRITS VAN PAASSCHEN AS A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9b.    REAPPOINTMENT OF JOHN RAMSAY AS A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

9c.    APPOINTMENT OF CARLA MAHIEU AS A MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

9d.    APPOINTMENT OF CORIEN M. WORTMANN-KOOL AS A               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG               Mgmt          For                            For
       ACCOUNTANTS N.V

11a.   AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE UP TO 10% ORDINARY SHARES AND TO
       EXCLUDE PRE-EMPTIVE RIGHTS

11b.   AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
       CONNECTION WITH A RIGHTS ISSUE

12.    AUTHORIZATION OF THE MANAGING BOARD TO HAVE               Mgmt          For                            For
       THE COMPANY REPURCHASE SHARES

13.    REDUCTION OF THE ISSUED CAPITAL BY                        Mgmt          For                            For
       CANCELLING SHARES

14.    ANY OTHER BUSINESS                                        Non-Voting

15.    VOTING RESULTS                                            Non-Voting

16.    CLOSURE                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  712988988
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD OF KPN: MR. ALEJANDRO PLATER

3      PROPOSAL TO APPOINT MR. ALEJANDRO DOUGLASS                Mgmt          For                            For
       PLATER AS MEMBER OF THE SUPERVISORY BOARD

4      ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  713650706
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2020

3.     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2020

4.     REMUNERATION REPORT IN THE FISCAL YEAR 2020               Mgmt          For                            For
       (ADVISORY VOTE)

5.     EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6.     PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2020: EUR 13.00 PER SHARE

7.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9.     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2022: ERNST AND YOUNG
       ACCOUNTANTS LLP

10.    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD

11.    PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12.    PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

13.    ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD ARISING IN 2022

14.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

15.    PROPOSAL TO REDUCE THE CAPITAL BY                         Mgmt          For                            For
       CANCELLING OWN SHARES

16.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

17.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

18.    ANY OTHER BUSINESS                                        Non-Voting

19.    VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 9 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE VOPAK N.V.                                                                      Agenda Number:  713674554
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     DISCUSSION OF THE MANAGEMENT REPORT FOR THE               Non-Voting
       2020 FINANCIAL YEAR

3.     IMPLEMENTATION OF THE REMUNERATION POLICY                 Mgmt          Against                        Against
       FOR THE 2020 FINANCIAL YEAR (ADVISORY VOTE)

4.     DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE 2020 FINANCIAL YEAR

5.a.   DIVIDEND: EXPLANATION OF POLICY ON                        Non-Voting
       ADDITIONS TO RESERVES AND DIVIDENDS

5.b.   DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND               Mgmt          For                            For
       FOR THE 2020 FINANCIAL YEAR

6.     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE 2020 FINANCIAL YEAR

7.     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE PERFORMANCE
       OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR

8.     APPOINTMENT OF MR. R.M. HOOKWAY AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9.     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES

10.    APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS               Mgmt          For                            For
       THE EXTERNAL AUDITOR FOR THE 2022 FINANCIAL
       YEAR

11.    ANY OTHER BUSINESS                                        Non-Voting

12.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713023909
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2020
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RESOLUTION REGARDING THE DISTRIBUTION OF                  Mgmt          For                            For
       DIVIDENDS UPON APPROVAL BY THE
       EXTRAORDINARY GENERAL MEETING, PAYMENT OF
       THE DIVIDEND FOR THE BUSINESS YEAR 2019
       WILL BE EFFECTED AS OF 8 SEPTEMBER 2020

CMMT   13 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVED SPACES FROM THE
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713902105
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF ANNUAL REPORT, CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS
       2020

2      APPROPRIATION OF BALANCE SHEET PROFIT                     Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

4.1.A  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR DOMINIK BUERGY

4.1.B  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: DR RENATO FASSBIND

4.1.C  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR KARL GERNANDT

4.1.D  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR DAVID KAMENETZKY

4.1.E  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR KLAUS-MICHAEL KUEHNE

4.1.F  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MS HAUKE STARS

4.1.G  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: DR MARTIN WITTIG

4.1.H  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: DR. JOERG WOLLE

4.2    NEW ELECTION TO THE BOARD OF DIRECTOR: MR                 Mgmt          For                            For
       TOBIAS B. STAEHELIN

4.3    RE-ELECTION OF MR. DR. JOERG WOLLE AS                     Mgmt          For                            For
       CHAIRMAN

4.4.A  ELECTION OF THE COMPENSATION COMMITTEE: MR                Mgmt          For                            For
       KARL GERNANDT

4.4.B  ELECTION OF THE COMPENSATION COMMITTEE: MR                Mgmt          For                            For
       KLAUS-MICHAEL KUEHNE

4.4.C  ELECTION OF THE COMPENSATION COMMITTEE: MS                Mgmt          For                            For
       HAUKE STARS

4.5    ELECTION OF THE INDEPENDENT PROXY /                       Mgmt          For                            For
       INVESTARIT AG, ZURICH

4.6    RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          For                            For
       YOUNG AG, ZURICH, FOR 2021

5      ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Against                        Against

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          Against                        Against

6.2    REMUNERATION OF THE EXECUTIVE BOARD                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 L E LUNDBERGFOERETAGEN AB                                                                   Agenda Number:  713662218
--------------------------------------------------------------------------------------------------------------------------
        Security:  W54114108
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000108847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 501943 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: MATS                 Non-Voting
       GULDBRAND

2      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES: CARINA SILBERG, ALECTA, ERIK
       BRANDSTROM, SPILTAN FONDER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDITORS' REPORT, AND THE CONSOLIDATED
       ACCOUNTS AND AUDITORS' REPORT ON THE
       CONSOLIDATED ACCOUNTS. B) THE AUDITOR'S
       STATEMENT ON THE LEVEL OF COMPLIANCE WITH
       THE PRINCIPLES FOR REMUNERATION OF SENIOR
       EXECUTIVES APPLICABLE SINCE THE PRECEDING
       ANNUAL GENERAL MEETING

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B.1  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: MATS GULDBRAND (CHAIRMAN)

7.B.2  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: CARL BENNET (BOARD MEMBER)

7.B.3  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: LILIAN FOSSUM BINER (BOARD
       MEMBER)

7.B.4  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: LOUISE LINDH (BOARD MEMBER)

7.B.5  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: FREDRIK LUNDBERG (BOARD MEMBER
       AND PRESIDENT)

7.B.6  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: KATARINA MARTINSON (BOARD
       MEMBER)

7.B.7  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: STEN PETERSON (BOARD MEMBER)

7.B.8  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: LARS PETTERSSON (BOARD MEMBER)

7.B.9  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: BO SELLING (BOARD MEMBER)

7.C    RESOLUTION ON THE DISPOSITION TO BE MADE OF               Mgmt          For                            For
       THE COMPANY'S PROFIT OR LOSS AS SHOWN IN
       THE BALANCE SHEET ADOPTED BY THE MEETING:
       THE BOARD PROPOSES THAT THE ANNUAL GENERAL
       MEETING RESOLVE ON PAYMENT OF DIVIDEND OF
       SEK 3.50 PER SHARE. THE BOARD PROPOSES
       MONDAY APRIL 19, 2021 AS THE RECORD DAY. IF
       THE MEETING VOTES IN FAVOUR OF THE MOTION,
       THE DIVIDEND IS EXPECTED TO BE ISSUED BY
       EUROCLEAR SWEDEN AB APRIL 22, 2021

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       DETERMINATION OF THE NUMBER OF MEMBERS OF
       THE BOARD AND DEPUTIES AND DETERMINATION OF
       AUDITORS AND ANY DEPUTY AUDITORS TO BE
       ELECTED BY THE ANNUAL GENERAL MEETING: NINE
       WITHOUT DEPUTIES

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       DETERMINATION OF THE FEES TO BE PAID TO THE
       BOARD MEMBERS AND AUDITORS

10.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF CHAIRMAN
       OF THE BOARD: MATS GULDBRAND (CHAIRMAN)

10.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: CARL BENNET (BOARD MEMBER)

10.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: LILIAN FOSSUM BINER (BOARD
       MEMBER)

10.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: LOUISE LINDH (BOARD MEMBER)

10.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: FREDRIK LUNDBERG (BOARD MEMBER)

10.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: KATARINA MARTINSON (BOARD
       MEMBER)

10.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: STEN PETERSON (BOARD MEMBER)

10.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: LARS PETTERSSON (BOARD MEMBER)

10.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: BO SELLING (BOARD MEMBER)

11.A   ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

12     RESOLUTION REGARDING APPROVAL OF                          Mgmt          For                            For
       REMUNERATION REPORT

13     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATIONS: SECTIONS 1, 7 AND 10

14     RESOLUTION TO AUTHORIZE THE BOARD TO                      Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  713687551
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100646-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF ALL RESOLUTIONS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4 PER SHARE AND AN EXTRA OF EUR 0.40
       PER SHARE TO LONG TERM REGISTERED SHARES

4      ELECT NICOLAS HIERONIMUS AS DIRECTOR                      Mgmt          For                            For

5      ELECT ALEXANDRE RICARD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT FRANCOISE BETTENCOURT MEYERS AS                  Mgmt          For                            For
       DIRECTOR

7      RE-ELECT PAUL BULCKE AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT VIRGINIE MORGON AS DIRECTOR                      Mgmt          For                            For

9      APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

10     APPROVE COMPENSATION OF JEAN-PAUL AGON,                   Mgmt          For                            For
       CHAIRMAN AND CEO

11     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN AND CEO UNTIL APRIL 30, 2021

13     APPROVE REMUNERATION POLICY OF NICOLAS                    Mgmt          For                            For
       HIERONIMUS, CEO SINCE MAY 1, 2021

14     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN OF THE BOARD SINCE MAY 1,
       2021

15     APPROVE AMENDMENT OF EMPLOYMENT CONTRACT OF               Mgmt          For                            For
       NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021

16     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL
       VALUE OF EUR 156,764,042.40

18     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

19     AUTHORIZE CAPITAL INCREASE OF UP TO 2                     Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

20     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

21     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

22     AMEND ARTICLE 7 OF BYLAWS RE: WRITTEN                     Mgmt          For                            For
       CONSULTATION

23     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  713905834
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528775 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. 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   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS THAT THE
       AVAILABLE EARNINGS OF CHF 14,824 MILLION
       (COMPRISING RETAINED EARNINGS OF CHF 13,343
       MILLION CARRIED FORWARD FROM THE PREVIOUS
       YEAR AND NET INCOME FOR 2020 OF CHF 1,481
       MILLION) BE CARRIED FORWARD TO THE NEW
       ACCOUNT

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES: THE BOARD OF
       DIRECTORS' MOTION IS TO DISTRIBUTE CHF 2.00
       PER REGISTERED SHARE OF CHF 2.00 PAR VALUE
       UP TO AN AMOUNT OF CHF 1,224 MILLION

4.1    CHANGE OF NAME OF HOLDING COMPANY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS TO AMEND THE
       FIRST PART OF ART. 1 OF THE ARTICLES OF
       INCORPORATION AS FOLLOWS (CHANGES ARE
       HIGHLIGHTED IN ITALICS): ARTICLE 1: UNDER
       THE NAME HOLCIM LTD (HOLCIM AG) (HOLCIM
       S.A.) SHALL EXIST A CORPORATION UNDER SWISS
       LAW, OF UNDETERMINED DURATION

4.2    RELOCATION OF REGISTERED OFFICE OF HOLDING                Mgmt          For                            For
       COMPANY

5.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF KIM FAUSING AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.1  ELECTION OF JAN JENISCH AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.3  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.3.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

5.4.1  ELECTION OF DR. DIETER SPALTI AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH,
       SWITZERLAND

5.5.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. SABINE BURKHALTER
       KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW,
       STADTTURMSTRASSE 19, 5401 BADEN,
       SWITZERLAND, AS THE INDEPENDENT PROXY FOR A
       TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER
       THE COMPLETION OF THE ANNUAL GENERAL
       MEETING 2022

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2022

7      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC R.E.I.T                                                           Agenda Number:  712792767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M142
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE STRATEGIC
       REPORT, DIRECTORS' REMUNERATION REPORT,
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS (2020 ANNUAL REPORT)

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION SET OUT ON PAGES 88-98 OF THE
       2020 ANNUAL REPORT

3      TO ELECT MARK ALLAN AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY IN ACCORDANCE WITH THE COMPANY'S
       ARTICLES OF ASSOCIATION

4      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT COLETTE O'SHEA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MADELEINE COSGRAVE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT STACEY RAUCH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT                  Mgmt          For                            For
       ERNST & YOUNG LLP (EY) AS AUDITOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

13     REMUNERATION OF AUDITOR: TO AUTHORISE THE                 Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

14     AUTHORITY TO MAKE POLITICAL DONATIONS: IN                 Mgmt          For                            For
       ACCORDANCE WITH SECTIONS 366 AND 367 OF THE
       COMPANIES ACT 2006 (2006 ACT), TO AUTHORISE
       THE COMPANY AND ANY COMPANY WHICH IS OR
       BECOMES ITS SUBSIDIARY AT ANY TIME DURING
       THE PERIOD FOR WHICH THIS RESOLUTION HAS
       EFFECT TO: (I) MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES, OTHER POLITICAL
       ORGANISATIONS AND/OR INDEPENDENT ELECTION
       CANDIDATES; AND (II) INCUR OTHER POLITICAL
       EXPENDITURE, PROVIDING SUCH EXPENDITURE
       DOES NOT EXCEED GBP 50,000 IN AGGREGATE FOR
       PARAGRAPHS (I) AND (II) ABOVE. THIS
       AUTHORITY SHALL EXPIRE AFTER THE CONCLUSION
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING. ANY TERMS USED IN THIS RESOLUTION
       WHICH ARE DEFINED IN PART 14 OF THE 2006
       ACT SHALL HAVE THE SAME MEANING AS IS GIVEN
       TO THOSE TERMS IN PART 14 OF THE 2006 ACT

15     AUTHORITY TO ALLOT SECURITIES: PURSUANT TO                Mgmt          For                            For
       SECTION 551 OF THE 2006 ACT, TO AUTHORISE
       THE DIRECTORS GENERALLY AND UNCONDITIONALLY
       TO ALLOT SHARES IN THE COMPANY AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: (I) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       26,363,515; AND (II) IN SO FAR AS SUCH
       SHARES COMPRISE EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE 2006 ACT) UP
       TO A FURTHER NOMINAL AMOUNT OF GBP
       26,363,515 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE: (A) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (B) TO HOLDERS OF OTHER
       EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
       OF THOSE SECURITIES OR AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY, AND SO THAT
       THE DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER. THIS AUTHORITY SHALL EXPIRE
       AT THE EARLIER OF THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       OR 15 MONTHS FROM THE DATE THIS RESOLUTION
       IS PASSED (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING), PROVIDED THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THIS AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED OR SUBSCRIPTION OR CONVERSION
       RIGHTS TO BE GRANTED AFTER THE AUTHORITY
       ENDS AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT SECURITIES INTO ORDINARY SHARES
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

16     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS: SUBJECT TO RESOLUTION 15 BEING
       PASSED, TO AUTHORISE THE DIRECTORS TO ALLOT
       EQUITY SECURITIES (PURSUANT TO SECTIONS 570
       AND 573 OF THE 2006 ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
       SELL TREASURY SHARES AS IF SECTION 561(1)
       OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
       SHALL BE LIMITED TO: (I) THE ALLOTMENT OF
       EQUITY SECURITIES AND SALE OF TREASURY
       SHARES FOR CASH IN CONNECTION WITH AN OFFER
       OF, OR INVITATION TO APPLY FOR, EQUITY
       SECURITIES MADE TO (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (II) OF
       RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
       ONLY): (A) ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (B) HOLDERS OF OTHER EQUITY SECURITIES,
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES, AND SO THAT THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (II) IN THE CASE OF THE AUTHORITY GRANTED
       UNDER PARAGRAPH (I) OF RESOLUTION 16 AND/OR
       IN THE CASE OF ANY SALE OF TREASURY SHARES,
       TO THE ALLOTMENT (OTHERWISE THAN UNDER
       PARAGRAPH (I) OF THIS RESOLUTION) OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 3,954,527 (BEING 5%
       OF THE COMPANY'S ISSUED ORDINARY SHARE
       CAPITAL, EXCLUDING TREASURY SHARES, AS AT
       28 MAY 2020). THIS POWER SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR 15
       MONTHS FROM THE DATE THIS RESOLUTION IS
       PASSED, PROVIDED THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE
       THIS AUTHORITY EXPIRES WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE HELD)
       AFTER THE AUTHORISATION EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS:
       SUBJECT TO RESOLUTION 15 BEING PASSED AND
       IN ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 16 TO ALLOT EQUITY SECURITIES
       (PURSUANT TO THE 2006 ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY THAT RESOLUTION, TO
       AUTHORISE THE DIRECTORS TO ALLOT EQUITY
       SECURITIES (PURSUANT TO SECTIONS 570 AND
       573 OF THE 2006 ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
       SELL TREASURY SHARES AS IF SECTION 561(1)
       OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
       SHALL BE: (I) LIMITED, IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (I) OF
       RESOLUTION 15 AND/OR IN THE CASE OF ANY
       SALE OF TREASURY SHARES, TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES UP TO A NOMINAL AMOUNT OF GBP
       3,954,527 (BEING 5% OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
       SHARES, AS AT 28 MAY 2020); AND (II) USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       POWER SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR 15 MONTHS FROM
       THE DATE THIS RESOLUTION IS PASSED,
       PROVIDED THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THIS
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND TREASURY SHARES TO BE HELD) AFTER THE
       AUTHORISATION EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

18     AUTHORITY TO PURCHASE OWN SHARES: PURSUANT                Mgmt          For                            For
       TO SECTION 701 OF THE 2006 ACT, TO
       AUTHORISE THE COMPANY GENERALLY AND
       UNCONDITIONALLY TO MAKE MARKET PURCHASES
       (AS DEFINED IN SECTION 693(4) OF THE 2006
       ACT) OF ITS ORDINARY SHARES ON SUCH TERMS
       AS THE DIRECTORS THINK FIT, PROVIDED THAT:
       (I) THE MAXIMUM NUMBER OF ORDINARY SHARES
       THAT MAY BE ACQUIRED IS 74,147,388 (BEING
       10% OF THE COMPANY'S ISSUED ORDINARY SHARE
       CAPITAL, EXCLUDING TREASURY SHARES, AS AT
       28 MAY 2020); (II) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 102/3P; AND (III)
       THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR EACH ORDINARY SHARE
       IS THE HIGHER OF: (A) 105% OF THE AVERAGE
       OF THE MIDDLE-MARKET QUOTATIONS OF AN
       ORDINARY SHARE OF THE COMPANY AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (B) AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT PURCHASE BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUES WHERE
       THE PURCHASE IS CARRIED OUT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR 15 MONTHS FROM
       THE DATE THIS RESOLUTION IS PASSED,
       PROVIDED THAT THE COMPANY SHALL BE
       ENTITLED, AT ANY TIME PRIOR TO THE EXPIRY
       OF THIS AUTHORITY, TO MAKE A CONTRACT OF
       PURCHASE WHICH WOULD OR MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
       AUTHORITY AND TO PURCHASE ORDINARY SHARES
       IN ACCORDANCE WITH SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG                                                                                  Agenda Number:  712958579
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.95 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ANNO BORKOWSKY FOR FISCAL 2019

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HUBERT FINK FOR FISCAL 2019

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL PONTZEN FOR FISCAL 2019

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RAINIER VAN ROESSEL FOR FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT BIERTHER FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER CZAPLIK FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS DIETER GERRIETS FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEIKE HANAGARTH FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH JANSSEN FOR FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PAMELA KNAPP FOR FISCAL 2019

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS MEIERS FOR FISCAL 2019

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LAWRENCE ROSEN FOR FISCAL 2019

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RALF SIKORSKI FOR FISCAL 2019

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANUELA STRAUCH FOR FISCAL 2019

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEO WALTHIE FOR FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT MATTHIAS WOLFGRUBER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.2    ELECT LAWRENCE ROSEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    ELECT HANS VAN BYLEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.4    ELECT THEO WALTHIE TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG                                                                                  Agenda Number:  713832687
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR HALF-YEAR AND QUARTERLY
       REPORTS 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LATOUR AB INVESTMENT                                                                        Agenda Number:  713833069
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5R10B108
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  SE0010100958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING

2      ELECTION OF MINUTE-CHECKERS                               Non-Voting

3      ESTABLISHMENT AND APPROVAL OF THE VOTING                  Non-Voting
       LIST

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      CORROBORATION THAT THE ANNUAL GENERAL                     Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       AUDIT REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE CONSOLIDATED AUDIT
       REPORT

7.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

7.B    ADOPTION OF: DISPOSITIONS REGARDING GROUP                 Mgmt          For                            For
       PROFITS ACCORDING TO THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR THE PAYMENT OF
       DIVIDENDS

7.C.1  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: OLLE NORDSTROM (CHAIR OF THE
       BOARD)

7.C.2  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: MARIANA BURENSTAM LINDER (BOARD
       MEMBER)

7.C.3  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDERS BOOS (BOARD MEMBER)

7.C.4  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: CARL DOUGLAS (BOARD MEMBER)

7.C.5  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: ERIC DOUGLAS (BOARD MEMBER)

7.C.6  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: JOHAN HJERTONSSON (BOARD MEMBER
       AND CEO)

7.C.7  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: LENA OLVING (BOARD MEMBER)

7.C.8  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: JOAKIM ROSENGREN (BOARD MEMBER)

8      DETERMINATION OF THE NUMBER OF BOARD OF                   Mgmt          For                            For
       DIRECTORS AND DEPUTIES: THAT THE BOARD OF
       DIRECTORS IS INCREASED FROM EIGHT TO NINE
       MEMBERS AND NO DEPUTIES.

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND AUDITORS

10     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, AND
       DEPUTIES WHERE RELEVANT: RE-ELECTION OF THE
       FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
       - MARIANA BURENSTAM LINDER, ANDERS BOOS,
       CARL DOUGLAS, ERIC DOUGLAS, JOHAN
       HJERTONSSON, OLLE NORDSTROM, LENA OLVING
       AND JOAKIM ROSENGREN, AND NEW ELECTION OF
       ULRIKA KOLSRUD, ALL FOR THE TIME UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

11     ELECTION OF AUDITING FIRM, ACCOUNTANTS AND                Mgmt          For                            For
       DEPUTY ACCOUNTANTS: RE-ELECTION OF THE
       AUDITING FIRM ERNST & YOUNG AB UNTIL THE
       END OF THE ANNUAL GENERAL MEETING 2022

12     DECISION REGARDING CHANGE OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

13     PRESENTATION AND APPROVAL OF REMUNERATION                 Mgmt          For                            For
       REPORT 2020

14     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE AND TRANSFER ITS OWN SHARES AND
       DECISION OF TRANSFER OF ITS OWN SHARES

15     DECISION ON CALL OPTION PROGRAM FOR SENIOR                Mgmt          For                            For
       OFFICERS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  713933477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED REPORT AND ACCOUNTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2020 BE DECLARED AND BE PAID ON
       27 MAY 2021 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 16
       APRIL 2021

3      THAT RIC LEWIS BE ELECTED AS A DIRECTOR                   Mgmt          For                            For

4      THAT NILUFER VON BISMARCK BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

6      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

7      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

8      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

9      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

14     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     THAT THE DIRECTORS' REPORT ON REMUNERATION                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY), AS SET OUT ON PAGES 88 TO 90 OF
       THE COMPANY'S 2020 ANNUAL REPORT AND
       ACCOUNTS, BE APPROVED

16     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

17     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

22     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  713911976
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 427,487,360.64. THE
       SHAREHOLDERS' MEETING APPROVES THE NON
       DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING
       TO EUR 46,734.00 AND THEIR CORRESPONDING
       TAX OF EUR 14,966.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 681,200,000.00

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 427,487,360.64 LEGAL RESERVE:
       EUR (68,647.20) RETAINED EARNINGS: EUR
       90,255,385.25 INTERIM DISTRIBUTABLE INCOME:
       EUR 517,674,098.69 UNAVAILABLE RESERVES FOR
       TREASURY SHARES: EUR (5,158,756.43)
       DISTRIBUTABLE INCOME: EUR 512,515,342.26
       ALLOCATION: DIVIDENDS: EUR 379,597,721.38
       (BASED ON THE SHARES COMPOSING THE SHARE
       CAPITAL AS OF THE 31ST OF DECEMBER 2020)
       RETAINED EARNINGS: EUR 132,917,620.88
       FOLLOWING THIS ALLOCATION, THE UNAVAILABLE
       RESERVES FOR TREASURY SHARES WILL SHOW A
       NEW BALANCE OF EUR 8,615,006.54. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 1.42 PER SHARE, THAT WILL BE ELIGIBLE
       TO THE 40 PER CENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON THE 1ST OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.26
       PER SHARE FOR FISCAL YEAR 2017 EUR 1.34 PER
       SHARE FOR FISCAL YEARS 2018 AND 2019

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR GILLES SCHNEPP AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL THE 30TH OF
       JUNE 2020 FOR THE 2020 FINANCIAL YEAR

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS ANGELES GARCIA-POVEDA AS
       CHAIRWOMAN OF THE BOARD OF DIRECTORS FROM
       THE 1ST OF JULY 2020 FOR THE 2020 FINANCIAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BENOIT COQUART AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS ANNALISA LOUSTAU ELIA AS
       A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MR JEAN-MARC CHERY FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES AND OR THE CORPORATE OFFICERS OF
       THE COMPANY AND RELATED COMPANIES. THEY MAY
       NOT REPRESENT MORE THAN 1.5 PER CENT OF THE
       SHARE CAPITAL, AMONG WHICH THE SHARES
       GRANTED TO THE CORPORATE OFFICERS OF THE
       COMPANY MAY NOT REPRESENT MORE THAN 10 PER
       CENT OF THE TOTAL NUMBER OF SHARES GRANTED
       FOR FREE. THIS AUTHORIZATION IS GIVEN FOR A
       38-MONTH PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12.4 : 'VOTING RIGHT' OF THE
       BYLAWS

17     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   05 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100842-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105052101375-54 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 LEONARDO S.P.A.                                                                             Agenda Number:  713963913
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S996112
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  IT0003856405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540773 DUE TO RECEIPT OF UPDATED
       AGENDA. 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       RELATED REPORTS FROM THE BOARD OF
       DIRECTORS, INTERNAL AND EXTERNAL AUDITORS.
       PRESENTATION OF THE CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2020. RESOLUTIONS
       RELATED THERETO

CMMT   21 APR 2021: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 2 SLATES TO BE ELECTED AS
       AUDITORS THERE IS ONLY 1 SLATE AVAILABLE TO
       BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF ELECTION OF AUDITORS.
       THANK YOU

O.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE THREE-YEARS PERIOD
       2021-2023: LIST PRESENTED BY MINISTERO
       DELL'ECONOMIA E DELLE FINANZE REPRESENTING
       30.204 PCT OF THE SHARE CAPITAL. EFFECTIVE
       AUDITORS - LEONARDO QUAGLIATA - AMEDEO
       SACRESTANO - ANNA RITA DE MAURO ALTERNATE
       AUDITORS - EUGENIO PINTO - ELISABETTA
       PISTIS

O.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE THREE-YEARS PERIOD
       2021-2023: LIST PRESENTED BY ARCA FONDI SGR
       S.P.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM
       ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A; GENERALI INVESTMENTS
       PARTNERS S.P.A.; LEGAL & GENERAL INVESTMENT
       MANAGEMENT; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A., REPRESENTING TOGETHER 0.84805 PCT
       OF THE SHARE CAPITAL. EFFECTIVE AUDITORS -
       LUCA ROSSI - SARA FORNASIERO ALTERNATE
       AUDITORS - GIUSEPPE CERATI

O.3    TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          Against                        Against

O.4    TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

O.5    LONG-TERM INCENTIVE PLAN FOR LEONARDO                     Mgmt          For                            For
       GROUP'S MANAGEMENT. RESOLUTIONS RELATED
       THERETO

O.6    REWARDING POLICY AND EMOLUMENT PAID'S                     Mgmt          For                            For
       REPORT: RESOLUTION ON THE FIRST SECTION AS
       PER ART. 123-TER, ITEM 3-TER, OF THE
       LEGISLATIVE DECREE NO. 58/98

O.7    REWARDING POLICY AND EMOLUMENT PAID'S                     Mgmt          For                            For
       REPORT: RESOLUTION ON THE SECOND SECTION AS
       PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/98

CMMT   10 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE COMMENT
       AND POSTPONEMENT OF THE MEETING DATE FROM
       10 MAY 2021 TO SECOND CALL DATE 19 MAY 2021
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   10 MAY 2021: PLEASE NOTE THAT IF THE CLIENT               Non-Voting
       WOULD LIKE TO SUBMIT A VOTE TO ADD IN THE
       ADDITIONAL PROPOSAL MENTIONED LIABILITY
       ACTION THEY WILL NEED TO CONTACT THEIR
       CLIENT SERVICE REP AND SUBMIT A MANUAL VOTE
       FOR THE ADDED SHAREHOLDER PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 LEROY SEAFOOD GROUP ASA                                                                     Agenda Number:  714065491
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4279D108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  NO0003096208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING BY THE CHAIRMAN OF                 Non-Voting
       THE BOARD, HELGE SINGELSTAD, AND
       REGISTRATION OF SHAREHOLDERS PRESENT

2      ELECTION OF CHAIRPERSON FOR THE MEETING AND               Non-Voting
       ONE PERSON TO COSIGN THE MINUTES

3      APPROVAL OF NOTICE AND PROPOSED AGENDA                    Mgmt          No vote

4      APPROVAL OF GUIDELINES FOR REMUNERATION OF                Mgmt          No vote
       PERSONS IN SENIOR POSITIONS

5      APPROVAL OF THE ANNUAL ACCOUNTS AND BOARD                 Mgmt          No vote
       OF DIRECTORS' REPORT, INCLUDING
       DISTRIBUTION OF DIVIDENDS

6.A    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       OF THE MEMBERS OF THE BOARD OF DIRECTORS

6.B    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       OF THE NOMINATION COMMITTEE

6.C    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       OF THE AUDIT COMMITTEE

6.D    STIPULATION OF REMUNERATION: FEES TO THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2020

7      REPORT ON CORPORATE GOVERNANCE                            Non-Voting

8.A    RE-ELECTION OF BOARD MEMBER: BRITT KATHRINE               Mgmt          No vote
       DRIVENES (REELECTION)

8.B    RE-ELECTION OF BOARD MEMBER: DIDRIK MUNCH                 Mgmt          No vote
       (REELECTION)

8.C    RE-ELECTION OF BOARD MEMBER: KAROLINE                     Mgmt          No vote
       MOGSTER (REELECTION)

9      THE BOARDS PROPOSAL REGARDING RENEWAL OF                  Mgmt          No vote
       THE BOARDS MANDATE TO PURCHASE TREASURY
       SHARES

10     THE BOARDS PROPOSAL REGARDING RENEWAL OF                  Mgmt          No vote
       THE BOARDS MANDATE TO INCREASE SHARE
       CAPITAL BY ISSUING NEW SHARES THROUGH
       PRIVATE PLACEMENTS DIRECTED AT EXTERNAL
       INVESTORS, EMPLOYEES AND CERTAIN
       SHAREHOLDERS IN LEROY SEAFOOD GROUP ASA

CMMT   07 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  713722951
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND OF THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO ELECT MR R F BUDENBERG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT MR W L D CHALMERS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT MR A P DICKINSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MS S C LEGG AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT LORD LUPTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MS A F MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MR N E T PRETTEJOHN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MS C M WOODS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT ON PAGES 115 TO
       134 OF THE ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2020

12     TO DECLARE AND PAY A FINAL ORDINARY                       Mgmt          For                            For
       DIVIDEND OF 0.57 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, PAYABLE ON 25 MAY 2021 TO
       ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN
       THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 16 APRIL 2021

13     TO APPOINT DELOITTE LLP AS AUDITOR OF THE                 Mgmt          For                            For
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       REMUNERATION OF THE COMPANY'S AUDITOR

15     LLOYDS BANKING GROUP DEFERRED BONUS PLAN                  Mgmt          For                            For
       2021

16     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

18     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

19     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

20     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

24     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  713234108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  03-Nov-2020
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED DIVESTMENT BY THE                 Mgmt          For                            For
       COMPANY OF THE BORSA ITALIANA GROUP AND THE
       ASSOCIATED ARRANGEMENTS, AS DESCRIBED IN
       THE CIRCULAR TO SHAREHOLDERS OF WHICH THE
       NOTICE OF GENERAL MEETING FORMS PART




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  713718560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIR OF THE REMUNERATION COMMITTEE

4      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A                Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT STEPHEN OCONNOR AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DON ROBERT AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR                 Mgmt          For                            For

12     TO ELECT MARTIN BRAND AS A DIRECTOR                       Mgmt          For                            For

13     TO ELECT ERIN BROWN AS A DIRECTOR                         Mgmt          For                            For

14     TO ELECT ANNA MANZ AS A DIRECTOR                          Mgmt          For                            For

15     TO ELECT DOUGLAS STEENLAND AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

17     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

18     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       UK SAYE

21     TO APPROVE THE ADOPTION OF NEW ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

22     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

23     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH FOR THE PURPOSES OF FINANCING A
       TRANSACTION

24     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  713733170
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531517 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: CHF
       3.00 PER SHARE

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       WERNER BAUER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ALBERT M. BAEHNY

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DOROTHEE DEURING

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ANGELICA KOHLMANN

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CHRISTOPH MADER

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       BARBARA RICHMOND

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JURGEN STEINEMANN

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       OLIVIER VERSCHEURE

5.2    RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: ANGELICA KOHLMANN

5.3.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MADER

5.3.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JURGEN STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF THOMANNFISCHER, BASEL AS                   Mgmt          For                            For
       INDEPENDENT PROXY

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL                             Mgmt          For                            For

11     IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE ANNUAL GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PORPOSAL; ABSTAIN)




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN ENERGY AB                                                                            Agenda Number:  713625917
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      INTRODUCTORY COMMENTS BY THE CHIEF                        Non-Voting
       EXECUTIVE OFFICER

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT AS WELL AS THE REMUNERATION
       REPORT PREPARED BY THE BOARD OF DIRECTORS
       AND THE AUDITOR'S STATEMENT ON COMPLIANCE
       WITH THE POLICY ON REMUNERATION

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND

11.A   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       PEGGY BRUZELIUS (BOARD MEMBER)

11.B   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       C. ASHLEY HEPPENSTALL (BOARD MEMBER)

11.C   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       IAN H. LUNDIN (CHAIRMAN)

11.D   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       LUKAS H. LUNDIN (BOARD MEMBER)

11.E   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       GRACE REKSTEN SKAUGEN (BOARD MEMBER)

11.F   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       TORSTEIN SANNESS (BOARD MEMBER)

11.G   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       ALEX SCHNEITER (BOARD MEMBER AND CEO)

11.H   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       JAKOB THOMASEN (BOARD MEMBER)

11.I   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       CECILIA VIEWEG (BOARD MEMBER)

12     RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       REMUNERATION REPORT PREPARED BY THE BOARD
       OF DIRECTORS

13     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS; PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS; PROPOSAL FOR REMUNERATION OF THE
       AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

14     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: TEN
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       APPOINTED WITHOUT DEPUTY MEMBERS

15     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

16.A   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD
       MEMBER

16.B   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A
       BOARD MEMBER

16.C   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS A BOARD
       MEMBER

16.D   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD
       MEMBER

16.E   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A
       BOARD MEMBER

16.F   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF TORSTEIN SANNESS AS A BOARD
       MEMBER

16.G   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF ALEX SCHNEITER AS A BOARD
       MEMBER

16.H   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF JAKOB THOMASEN AS A BOARD
       MEMBER

16.I   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF CECILIA VIEWEG AS A BOARD
       MEMBER

16.J   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       ELECTION OF ADAM I. LUNDIN AS A BOARD
       MEMBER

16.K   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

17     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

18     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For
       REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
       AS THE AUDITOR OF THE COMPANY, WHICH
       INTENDS TO APPOINT AUTHORISED PUBLIC
       ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR
       IN CHARGE, FOR A PERIOD UNTIL THE END OF
       THE 2022 ANNUAL GENERAL MEETING

19     RESOLUTION IN RESPECT OF THE 2021                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION IN RESPECT OF DELIVERY OF SHARES               Mgmt          For                            For
       UNDER THE 2021 LONG-TERM, PERFORMANCE-BASED
       INCENTIVE PLAN

21     RESOLUTION TO GRANT EXTRAORDINARY CASH                    Mgmt          For                            For
       COMPENSATION TO A BOARD MEMBER, EQUALLY THE
       FORMER CEO

22     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

23     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

24.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       ALIGNS ITS LEGAL DEFENCE STRATEGY WITH ITS
       HUMAN RIGHTS POLICY

24.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       DISCLOSES IN DETAIL ALL CURRENT AND
       PROJECTED DIRECT AND INDIRECT COSTS
       CONNECTED WITH THE LEGAL DEFENCE

25     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713673110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100415-30

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          Against                        Against
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTOINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES DE CROISSET AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR

9      APPOINTMENT OF MR. M. OLIVIER LENEL AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
       FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED

10     APPROVAL OF THE CHANGES MADE FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE DIRECTORS'
       COMPENSATION POLICY

11     APPROVAL OF THE CHANGES MADE FOR THE YEAR                 Mgmt          Against                        Against
       2020 TO THE COMPENSATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE
       COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF 700 EUROS PER SHARE, I.E. A
       MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION
       EUROS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES HELD BY
       THE COMPANY FOLLOWING THE REPURCHASE OF ITS
       OWN SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE CAPITAL BY
       INCORPORATING PROFITS, RESERVES, PREMIUMS
       OR OTHERS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT
       OPTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF SHARES TO
       BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
       SUBSCRIPTION IN THE CONTEXT OF
       OVER-ALLOTMENT OPTIONS IN THE EVENT OF
       SUBSCRIPTIONS EXCEEDING THE NUMBER OF
       SECURITIES PROPOSED

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES AS REMUNERATION OF SECURITIES
       CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, COMMON SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE
       SUBSCRIPTION OPTIONS WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OR SHARE PURCHASE OPTIONS TO
       EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE
       COMPANY AND RELATED ENTITIES, WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF
       THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL

29     SETTING OF THE OVERALL CEILING FOR                        Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED BY VIRTUE OF DELEGATIONS OF
       AUTHORITY

30     AMENDMENT TO ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713972330
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  OGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101036-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101411-55 AND PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       OGM AND ADDITTION OF CDI COMMENT AND CHANGE
       IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY
       2021 AND ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE
       NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED
       TO VOTE AT THIS MEETING. IF NO SHAREHOLDER
       DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
       CARRY A HEIGHTENED RISK OF BEING REJECTED.
       THANK YOU AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 M&G PLC                                                                                     Agenda Number:  713911546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6107R102
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT CLARE CHAPMAN AS DIRECTOR                           Mgmt          For                            For

4      ELECT FIONA CLUTTERBUCK AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT JOHN FOLEY AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT CLARE BOUSFIELD AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT CLIVE ADAMSON AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CLARE THOMPSON AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT MASSIMO TOSATO AS DIRECTOR                       Mgmt          For                            For

10     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

11     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

12     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

13     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

14     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE ISSUE OF MANDATORY CONVERTIBLE
       SECURITIES

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       ISSUE OF MANDATORY CONVERTIBLE SECURITIES

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA                                                                                  Agenda Number:  713607616
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7347B107
    Meeting Type:  OGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520372 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO APPROVE THE ANNUAL FINANCIAL STATEMENTS                Mgmt          For                            For
       AND THE INDIVIDUAL AND CONSOLIDATED
       MANAGEMENT REPORTS FOR THE 2020 FISCAL YEAR

2      TO APPROVE THE INTEGRATED REPORT FOR THE                  Mgmt          For                            For
       2020 FISCAL YEAR, WHICH INCLUDES THE
       STATEMENT OF NON FINANCIAL INFORMATION

3      TO APPROVE THE DISTRIBUTION OF RESULTS FOR                Mgmt          For                            For
       THE 2020 FISCAL YEAR AS PROPOSED BY THE
       BOARD OF DIRECTORS AND TO CONSEQUENTLY
       DISTRIBUTE A TOTAL DIVIDEND OF 0.125 EUROS
       GROSS PER SHARE

4      TO APPROVE THE MANAGEMENT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS IN THE 2020 FISCAL YEAR

5      TO RE ELECT BOARD DIRECTOR MS. ANA ISABEL                 Mgmt          For                            For
       FERNANDEZ ALVAREZ, AS AN INDEPENDENT BOARD
       DIRECTOR FOR A FURTHER FOUR YEARS

6      TO RE ELECT BOARD DIRECTOR MR. FRANCISCO                  Mgmt          For                            For
       JOSE MARCO ORENES AS EXECUTIVE BOARD
       DIRECTOR FOR A FURTHER FOUR YEARS

7      TO RE ELECT BOARD DIRECTOR MR. FERNANDO                   Mgmt          For                            For
       MATA VERDEJO AS EXECUTIVE BOARD DIRECTOR
       FOR A FURTHER FOUR YEARS

8      TO AMEND ARTICLE 11 OF THE BYLAWS                         Mgmt          For                            For

9      TO INCLUDE A NEW ARTICLE 8 BIS IN THE                     Mgmt          For                            For
       REGULATIONS FOR THE ANNUAL GENERAL MEETING

10     TO AUTHORIZE THE BOARD OF DIRECTORS WITH                  Mgmt          For                            For
       THE POWER OF REPLACEMENT, SO THAT, PURSUANT
       TO THE PROVISIONS OF ARTICLE 146 AND IN
       ACCORDANCE WITH THE RECAST TEXT OF THE
       SPANISH CORPORATIONS ACT, THE COMPANY MAY
       PROCEED, DIRECTLY OR THROUGH SUBSIDIARY
       COMPANIES, TO PURCHASE ITS TREASURY STOCK

11     TO COUNTERSIGN THE 2020 ANNUAL REPORT                     Mgmt          Against                        Against
       REGARDING BOARD DIRECTORS' REMUNERATION
       THAT IS SUBMITTED, IN AN ADVISORY CAPACITY,
       TO THE ANNUAL GENERAL MEETING, WITH THE
       FAVORABLE REPORT BY THE APPOINTMENTS AND
       REMUNERATION COMMITTEE

12     TO EXTEND THE APPOINTMENT OF THE FIRM KPMG                Mgmt          For                            For
       AUDITORES S.L. AS AUDITORS OF THE COMPANY'S
       ACCOUNTS, BOTH FOR THE INDIVIDUAL ANNUAL
       ACCOUNTS AND FOR THE CONSOLIDATED ACCOUNTS
       FOR A THREE YEAR PERIOD, I.E. FOR FISCAL
       YEARS 2021, 2022 AND 2023 THIS IS WITHOUT
       PREJUDICE TO THE FACT THAT THE APPOINTMENT
       MAY BE REVOKED BY THE ANNUAL GENERAL
       MEETING BEFORE THE END OF THIS PERIOD,
       PROVIDED THERE IS JUST CAUSE TO DO SO

13     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DELEGATE THE VESTED POWERS CONFERRED BY THE
       ANNUAL GENERAL MEETING, AS PROVIDED FOR
       UNDER ARTICLE 249 BIS OF THE RECAST TEXT OF
       THE SPANISH CORPORATIONS ACT, REGARDING THE
       PREVIOUS RESOLUTIONS TO THE STEERING
       COMMITTEE, WITH EXPRESS POWERS OF
       SUBSTITUTION FOR EACH AND EVERY MEMBER OF
       THE BOARD OF DIRECTORS

14     TO DELEGATE THE BROADEST POWERS TO THE                    Mgmt          For                            For
       CHAIRMAN AND TO THE SECRETARY OF THE BOARD
       OF DIRECTORS SO THAT EITHER OF THEM MAY
       APPEAR BEFORE A NOTARY AND PROCEED TO
       EXECUTE AND SUBMIT TO THE PUBLIC THESE
       RESOLUTIONS BY EXECUTING THE NECESSARY
       PUBLIC AND PRIVATE DOCUMENTS REQUIRED FOR
       THEIR REGISTRATION IN THE COMPANY REGISTRY

15     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       CLARIFY AND INTERPRET THE PRECEDING
       RESOLUTIONS

CMMT   18 FEB 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   18 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       520990. PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC                                                                 Agenda Number:  712776674
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2020
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

3      APPROVE THE REMUNERATION POLICY                           Mgmt          For                            For

4      RE-ELECT ARCHIE NORMAN                                    Mgmt          For                            For

5      RE-ELECT STEVE ROWE                                       Mgmt          For                            For

6      RE-ELECT ANDREW FISHER                                    Mgmt          For                            For

7      RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

8      RE-ELECT PIP MCCROSTIE                                    Mgmt          For                            For

9      RE-ELECT JUSTIN KING                                      Mgmt          For                            For

10     ELECT EOIN TONGE                                          Mgmt          For                            For

11     ELECT SAPNA SOOD                                          Mgmt          For                            For

12     ELECT TAMARA INGRAM                                       Mgmt          For                            For

13     RE-ELECT DELOITTE LLP AS AUDITORS                         Mgmt          For                            For

14     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

15     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

16     GENERAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

17     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

18     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

19     CALL GENERAL MEETINGS ON 14 DAYS NOTICE                   Mgmt          For                            For

20     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS

21     APPROVE AMENDMENTS TO THE PERFORMANCE SHARE               Mgmt          For                            For
       PLAN RULES

22     APPROVE THE RESTRICTED SHARE PLAN RULES                   Mgmt          For                            For

23     APPROVE THE DEFERRED SHARE BONUS PLAN RULES               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEDICLINIC INTERNATIONAL PLC                                                                Agenda Number:  712853793
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960R100
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020 SET
       OUT ON PAGES 194-200 OF THE 2020 ANNUAL
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY INCLUDED IN THE REPORT)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 197-209 OF THE 2020
       ANNUAL REPORT, WHICH WILL TAKE EFFECT AT
       THE CONCLUSION OF THE MEETING

4      TO ELECT DAME INGA BEALE, SERVING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND
       CHAIR DESIGNATE OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

5      TO ELECT MR TOM SINGER, SERVING AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT DR RONNIE VAN DER MERWE,                      Mgmt          For                            For
       SERVING AS THE GROUP CHIEF EXECUTIVE
       OFFICER ('CEO') OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR JURGENS MYBURGH, SERVING AS                Mgmt          For                            For
       THE GROUP CHIEF FINANCIAL OFFICER ('CFO')
       OF THE COMPANY, AS A DIRECTOR OF THE
       COMPANY

8      TO RE-ELECT MR ALAN GRIEVE, SERVING AS THE                Mgmt          For                            For
       SENIOR INDEPENDENT DIRECTOR ('SID') OF THE
       COMPANY, AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT DR MUHADDITHA AL HASHIMI,                     Mgmt          For                            For
       SERVING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, AS A DIRECTOR OF
       THE COMPANY

10     TO RE-ELECT MR JANNIE DURAND, SERVING AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT DR FELICITY HARVEY, SERVING AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, AS A DIRECTOR OF THE COMPANY

12     TO RE-ELECT MR DANIE MEINTJES, SERVING AS A               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT DR ANJA OSWALD, SERVING AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, AS A DIRECTOR OF THE COMPANY

14     TO RE-ELECT MR TREVOR PETERSEN, SERVING AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, AS A DIRECTOR OF THE COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S AUDITOR, TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ANNUAL ACCOUNTS AND REPORTS ARE LAID
       BEFORE THE COMPANY'S SHAREHOLDERS

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       COMPANY'S AUDITOR

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

19     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) OF THE COMPANY MAY
       BE CALLED ON NO LESS THAN 14 CLEAR DAYS'
       NOTICE

22     TO ADOPT AS THE NEW ARTICLES OF ASSOCIATION               Mgmt          For                            For
       OF THE COMPANY, THE ARTICLES OF ASSOCIATION
       SET OUT IN THE DOCUMENT PRESENTED TO THE
       MEETING, AND INITIALLED FOR THE PURPOSES OF
       IDENTIFICATION BY THE CHAIR OF THE MEETING,
       SO THAT THE NEW ARTICLES OF ASSOCIATION OF
       THE COMPANY APPLY TO THE EXCLUSION OF, AND
       IN SUBSTITUTION FOR, THE EXISTING ARTICLES
       OF ASSOCIATION OF THE COMPANY. THE
       RESOLUTION ADOPTING THE ARTICLES WILL
       BECOME EFFECTIVE FOLLOWING THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.                                            Agenda Number:  713179453
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    PROPOSAL TO AMEND ARTICLE 2 (COMPANY                      Mgmt          For                            For
       CONSTITUTION, HEADQUARTER, TERM OF OFFICE
       AND OBJECT), 4 (STOCK CAPITAL AND SHARES),
       7, 9, 13 (MEETING), 15, 16, 17, 18, 19, 21
       (BOARD OF DIRECTORS'), 23 (EXECUTIVE
       COMMITTEE), 24 (CHIEF EXECUTIVE OFFICER),
       25 (GENERAL DIRECTOR), 27 (CORPORATE
       REPRESENTATION) AND 28 (INTERNAL AUDITORS)
       OF THE BY-LAW; RELATED RESOLUTIONS

E.2.1  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       AND 2420-TER OF THE ITALIAN CIVIL CODE, TO
       INCREASE AGAINST PAYMENT AND/OR FREE OF
       PAYMENT THE STOCK CAPITAL FOR A MAXIMUM
       AMOUNT OF 100 MILLION AND TO ISSUE
       CONVERTIBLE BOND IN ORDINARY SHARES AND/OR
       CUM WARRANT, FOR A MAXIMUM OF EUR 2
       BILLIONS. FOLLOWING AMENDMENT OF ARTICLE 4
       (STOCK CAPITAL AND SHARES) OF THE BY-LAW
       AND RESOLUTIONS RELATED

E.2.2  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE
       AGAINST PAYMENT WITHOUT OPTION RIGHT THE
       STOCK CAPITAL FOR A MAXIMUM AMOUNT OF 40
       MILLION ALSO VIA WARRANT, THROUGH THE ISSUE
       OF MAXIMUM NO, 80 MILLION SHARES, RESERVED
       FOR SUBSCRIPTION OF ITALIAN AND FOREIGN
       PROFESSIONAL INVESTORS, AS PER AND IN
       ACCORDANCE WITH ARTICLE 2441, ITEM 4,
       SECOND PERIOD, OF THE ITALIAN CIVIL CODE,
       IN COMPLIANCE WITH THE PROCEDURE AND
       CONDITION THEREIN INCLUDED. FOLLOWING AMEND
       OF THE ARTICLE 4 (STOCK CAPITAL AND SHARES)
       OF THE BY-LAW AND RESOLUTIONS RELATED

E.2.3  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE FREE
       OF PAYMENT THE STOCK CAPITAL FOR A MAXIMUM
       AMOUNT OF EUR 10 MILLION, THROUGH
       ALLOCATION AS PER ARTICLE 2349 OF THE
       ITALIAN CIVIL CODE OF A CORRESPONDING
       MAXIMUM AMOUNT OF PROFIT FROM THE LATEST
       BALANCE SHEET APPROVED TIME BY TIME,
       THROUGH THE ISSUANCE OF NO MORE THAN NO. 20
       MILLION ORDINARY SHARES RESERVED TO GRUPPO
       MEDIOBANCA EMPLOYEES IN EXECUTION OF THE
       PERFORMANCE SHARES PRO TEMPORE PLANS IN
       FORCE. FOLLOWING AMEND OF THE ARTICLE 4
       (STOCK CAPITAL AND SHARES) OF THE BY-LAW
       AND RESOLUTIONS RELATED

O.1.1  TO APPROVE BALANCE SHEET AS OF 30 JUNE                    Mgmt          For                            For
       2020, BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS REPORT: TO APPROVE
       BALANCE SHEET AS OF 30 JUNE 2020

O.1.2  TO APPROVE BALANCE SHEET AS OF 30 JUNE                    Mgmt          For                            For
       2020, BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS REPORT: PROFIT ALLOCATION

O.2.1  TO APPOINT THE BOARD OF DIRECTORS' FOR THE                Mgmt          For                            For
       PERIOD 2021-2023: TO STATE MEMBERS NUMBER

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       DIRECTORS. THANK YOU

O.221  TO APPOINT THE BOARD OF DIRECTORS' FOR THE                Mgmt          For                            For
       PERIOD 2021-2023: TO APPOINT MEMBERS. LIST
       PRESENTED BY THE BOARD OF DIRECTORS: RENATO
       PAGLIARO, ALBERTO NAGEL, FRANCESCO SAVERIO
       VINCI, MAURIZIO ANGELO COMNENO, VIRGINIE
       BANET, MAURIZIO CARFAGNA, LAURA CIOLI,
       MAURIZIO COSTA, VALERIE HORTEFEUX, MAXIMO
       IBARRA, ELISABETTA MAGISTRETTI, VITTORIO
       PIGNATTI MORANO, GABRIELE VILLA, ROBERTA
       CASALI, ROMINA GUGLIELMETTI

O.222  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' FOR THE PERIOD 2021-2023: TO
       APPOINT MEMBERS. LIST PRESENTED BY MR
       FERRERO AND MR TONELLI, ON BEHALF OF AN
       INVESTORS GROUP, REPRESENTING 4.76PCT OF
       THE STOCK CAPITAL: ANGELA GAMBA, ALBERTO
       LUPOI

O.223  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE PERIOD 2021-2023: TO
       APPOINT MEMBERS. LIST PRESENTED BY BLUEBELL
       CAPITAL PARTNERS LIMITED AND NOVATOR
       CAPITAL LIMITED REPRESENTING TOGETHER
       1.04PCT OF THE STOCK CAPITAL: WILLIAM NOTT,
       ELISABETTA OLIVERI, RICCARDO PAVONCELLI,
       ALESSANDRA GAVIRATI

O.2.3  TO APPOINT THE BOARD OF DIRECTORS FOR THE                 Mgmt          For                            For
       PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY BANCA MEDIOLANUM S.P.A.
       REPRESENTING 2.55PCT OF THE STOCK CAPITAL.
       EFFECTIVE AUDITORS: FRANCESCO DI CARLO,
       LAURA GUALTIERI - MARIO RAGUSA, ALTERNATE
       AUDITORS: ROBERTO MORO, GLORIA FRANCESCA
       MARINO, FRANCESCO GERLA

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY MR FERRERO E MR TONELLI ON
       BEHALF OF AN INVESTORS GROUP REPRESENTING
       4.76PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS: AMBROGIO VIRGILIO ELENA PAGNONI,
       ALTERNATE AUDITORS: STEFANO SARUBBI
       MARCELLA CARADONNA

O.313  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY BLUEBELL CAPITAL PARTNERS
       LIMITED AND NOVATOR CAPITAL LIMITED
       REPRESENTING TOGETHER 1.04PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: GERARDO
       LONGOBARDI

O.3.2  TO APPOINT THE INTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT

O.4.1  REWARDING: REWARDING POLICY AND EMOLUMENT                 Mgmt          For                            For
       PAID REPORT: FIRST SECTION- MEDIOBANCA
       GROUP 2020-2021 REWARDING AND INCENTIVE
       POLICY

O.4.2  REWARDING: REWARDING POLICY AND EMOLUMENT                 Mgmt          For                            For
       PAID REPORT: NON-BINDING RESOLUTION ON THE
       SECOND SECTION - DISCLOSURE REGARDING THE
       EMOLUMENT PAID FOR THE EXERCISE 2019/2020

O.4.3  REWARDING: POLICY IN CASE OF TERMINATION OF               Mgmt          For                            For
       OFFICE OR TERMINATION OF THE EMPLOYMENT

O.4.4  REWARDING: INCENTIVE SYSTEM 2021-2025 BASED               Mgmt          For                            For
       ON FINANCIAL INSTRUMENT; PERFORMANCE SHARES
       PLAN

O.5    TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       EXERCISE AS OF 30 JUNE 2022 - 30 JUNE 2030
       AND TO STATE THE EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  713731924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      RE-ELECT SIR NIGEL RUDD AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT TONY WOOD AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT GUY BERRUYER AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT LOUISA BURDETT AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT COLIN DAY AS DIRECTOR                            Mgmt          For                            For

9      RE-ELECT NANCY GIOIA AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT ALISON GOLIGHER AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT GUY HACHEY AS DIRECTOR                           Mgmt          For                            For

12     RE-ELECT CAROLINE SILVER AS DIRECTOR                      Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713490706
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  OGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2020 MELROSE EMPLOYEE SHARE                Mgmt          For                            For
       PLAN THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN PART II OF THE CIRCULAR TO
       SHAREHOLDERS

2      TO APPROVE AMENDMENTS TO THE 2020 DIRECTORS               Mgmt          For                            For
       REMUNERATION POLICY SET OUT ON PAGES 103 TO
       111 INCLUSIVE OF THE COMPANY'S 2019 ANNUAL
       REPORT

CMMT   30 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713759186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TOGETHER WITH THE REPORTS
       THEREON

02     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

03     TO DECLARE A FINAL DIVIDEND OF 0.75P PER                  Mgmt          For                            For
       ORDINARY SHARE

04     TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

05     TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

06     TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

07     TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

08     TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

09     TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT ARCHIE G KANE AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR                   Mgmt          For                            For

14     TO ELECT PETER DILNOT AS A DIRECTOR                       Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

17     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

18     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

19     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION WITHOUT
       APPLICATION OF PRE-EMPTION RIGHTS

20     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

21     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING NEED TO BE
       COMPLETED WITHOUT 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




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713971174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DISPOSAL OF THE AIR MANAGEMENT                   Mgmt          For                            For
       GROUP ON THE TERMS AND SUBJECT TO THE
       CONDITIONS OF THE DISPOSAL AGREEMENT BE AND
       IS APPROVED




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  713679251
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.40 PER SHARE

4      APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL               Mgmt          For                            For
       YEAR 2020

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

7      AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       APPROVAL OF TRANSACTIONS WITH RELATED
       PARTIES

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE ELEVEN AFFILIATION AGREEMENTS                     Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR SA                                                          Agenda Number:  713694897
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO ELECT THE CHAIR OF THE AGM AND TO                      Mgmt          For                            For
       EMPOWER THE CHAIR TO APPOINT THE OTHER
       MEMBERS OF THE BUREAU OF THE MEETING: MR.
       ALEXANDER KOCH, ATTORNEY AT LAW

2      TO RECEIVE THE MANAGEMENT REPORTS OF THE                  Mgmt          For                            For
       BOARD AND THE REPORTS OF THE EXTERNAL
       AUDITOR ON THE ANNUAL ACCOUNTS AND THE
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2020

3      TO APPROVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2020

4      TO ALLOCATE THE RESULTS OF THE YEAR ENDED                 Mgmt          For                            For
       DECEMBER 31, 2020 TO UNAPPROPRIATED NET
       PROFITS TO BE CARRIED FORWARD

5      TO DISCHARGE ALL THE DIRECTORS OF MILLICOM                Mgmt          For                            For
       FOR THE PERFORMANCE OF THEIR MANDATES
       DURING THE YEAR ENDED DECEMBER 31, 2020

CMMT   PLEASE NOTE THAT RESOLUTIONS 6 TO 19 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

6      TO SET THE NUMBER OF DIRECTORS AT NINE (9)                Mgmt          For

7      TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS               Mgmt          For
       A DIRECTOR FOR A TERM ENDING AT THE ANNUAL
       GENERAL MEETING TO BE HELD IN 2022 (THE
       "2022 AGM")

8      TO RE-ELECT MS. PERNILLE ERENBJERG AS A                   Mgmt          For
       DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

9      TO RE-ELECT MR. ODILON ALMEIDA AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

10     TO RE-ELECT MR. MAURICIO RAMOS AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

11     TO RE-ELECT MR. JAMES THOMPSON AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

12     TO RE-ELECT MS. MERCEDES JOHNSON AS A                     Mgmt          For
       DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

13     TO ELECT MS. SONIA DULA AS A DIRECTOR FOR A               Mgmt          For
       TERM ENDING AT THE 2022 AGM

14     TO ELECT MR. LARS-JOHAN JARNHEIMER AS A                   Mgmt          For
       DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

15     TO ELECT MR. BRUCE CHURCHILL AS A DIRECTOR                Mgmt          For
       FOR A TERM ENDING AT THE 2022 AGM

16     TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS               Mgmt          For
       CHAIRMAN OF THE BOARD FOR A TERM ENDING AT
       THE 2022 AGM

17     TO APPROVE THE DIRECTORS' REMUNERATION FOR                Mgmt          For
       THE PERIOD FROM THE AGM TO THE 2022 AGM

18     TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG                Mgmt          For
       AS THE EXTERNAL AUDITOR FOR A TERM ENDING
       ON THE DATE OF 2022 AGM AND TO APPROVE THE
       EXTERNAL AUDITOR REMUNERATION TO BE PAID
       AGAINST APPROVED ACCOUNT

19     TO APPROVE AN INSTRUCTION TO THE NOMINATION               Mgmt          For
       COMMITTEE

20     TO APPROVE THE SHARE REPURCHASE PLAN                      Mgmt          For                            For

21     TO VOTE ON THE 2020 REMUNERATION REPORT                   Mgmt          For                            For

22     TO APPROVE THE SENIOR MANAGEMENT                          Mgmt          Against                        Against
       REMUNERATION POLICY

23     TO APPROVE THE SHARE-BASED INCENTIVE PLANS                Mgmt          Against                        Against
       FOR MILLICOM EMPLOYEES

CMMT   23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   23 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713625498
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO INCREASE STOCK CAPITAL AGAINST PAYMENT,                Mgmt          For                            For
       IN ONE OR MORE TRANCHES, WITHOUT OPTION
       RIGHT, PURSUANT TO ART. 2441, ITEM 5 AND 6,
       OF THE ITALIAN CIVIL CODE, UP TO A NOMINAL
       MAXIMUM AMOUNT OF EUR 575,000,800.2948, OF
       WHICH UP TO EUR 3,066,033.2 ATTRIBUTABLE TO
       CAPITAL AND UP TO EUR 571,934,767.0948
       ATTRIBUTABLE TO PREMIUM, BY ISSUING A
       MAXIMUM OF NO. 15,330,166 NEW ORDINARY
       SHARES WITH SAME CHARACTERISTICS AS THOSE
       OUTSTANDING ON THE ISSUE DATE, AT THE
       SUBSCRIPTION PRICE OF EUR 37.5078
       (INCLUSIVE OF PREMIUM) PER SHARE, RESERVED
       IN SUBSCRIPTION TO RIVETEX S.R.L., MATTIA
       RIVETTI RICCARDI, GINEVRA ALEXANDRA
       SHAPIRO, PIETRO BRANDO SHAPIRO, ALESSANDRO
       GILBERTI E VENEZIO INVESTMENTS PTE LTD, TO
       BE ALSO RELEASED BY OFFSETTING. TO
       CONSEQUENTLY AMEND ART. 5 OF THE BYLAWS AND
       RESOLUTIONS RELATED THERETO

E.2    TO AMEND ART. 8 (MEETINGS), 12 (MEETINGS                  Mgmt          For                            For
       AND RESOLUTIONS) AND 13 (BOARD OF
       DIRECTORS) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713658651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: BALANCE SHEET AS OF 31 DECEMBER 2020,
       TOGETHER WITH BOARD OF DIRECTORS'
       MANAGEMENT REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORT. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET DRAFTED IN
       ACCORDANCE WITH LEGISLATIVE DECREE NO.
       254/2016. RESOLUTIONS RELATED THERETO

O.1.2  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: PROFIT ALLOCATION. RESOLUTIONS
       RELATED THERETO

O.2    RESOLUTION ON THE SECOND SECTION OF THE                   Mgmt          For                            For
       REMUNERATION POLICY REPORT AND EMOLUMENTS
       PAID BY MONCLER S.P.A., DRAWN UP PURSUANT
       TO ART. 123-TER, PARAGRAPH 6, OF
       LEGISLATIVE DECREE NO. 58/98

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER AND FOR THE PURPOSES OF
       ART. 2357, 2357-TER OF THE CIVIL CODE, OF
       ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY
       1998, NO. 58 AND ART. 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION NO.
       11971 OF MAY 14, 1999, UPON REVOCATION, FOR
       THE UNEXECUTED PART, OF THE AUTHORIZATION
       RESOLUTION RESOLVED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 11 JUNE 2020.
       RESOLUTIONS RELATED THERETO

O.4    TO APPOINT EXTERNAL AUDITORS FOR THE PERIOD               Mgmt          For                            For
       2022-2030 AS PER LEGISLATIVE DECREE 39/2010
       AND REGULATION (EU) NO. 537/2014.
       RESOLUTIONS RELATED THERETO

O.5.1  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       STATE THE DIRECTORS' NUMBER

O.5.2  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       APPOINT A NEW DIRECTOR

O.5.3  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       STATE THE EMOLUMENT POLICY OF THE BOARD OF
       DIRECTORS

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  713720806
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 41.00 EURO CENTS                  Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECT SVEIN RICHARD BRANDTZAEG AS DIRECTOR                Mgmt          For                            For

5      ELECT SUE CLARK AS DIRECTOR                               Mgmt          For                            For

6      ELECT MIKE POWELL AS DIRECTOR                             Mgmt          For                            For

7      ELECT ANGELA STRANK AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT TANYA FRATTO AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ENOCH GODONGWANA AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT ANDREW KING AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DOMINIQUE REINICHE AS DIRECTOR                   Mgmt          For                            For

12     RE-ELECT PHILIP YEA AS DIRECTOR                           Mgmt          For                            For

13     RE-ELECT STEPHEN YOUNG AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOWI ASA                                                                                    Agenda Number:  714198961
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4S04H101
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING OF THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2020 FOR
       MOWI ASA AND THE MOWI GROUP, INCLUDING
       ALLOCATION OF THE RESULT OF THE YEAR

5      THE BOARD OF DIRECTORS STATEMENT REGARDING                Mgmt          No vote
       CORPORATE GOVERNANCE

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       GUIDELINES FOR REMUNERATION OF LEADING
       PERSONNEL

7      APPROVAL OF ALLOCATION OF OPTIONS TO SENIOR               Mgmt          No vote
       MANAGEMENT

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2020

11.A   ELECTION OF NEW BOARD MEMBER: OLEEIRIK                    Mgmt          No vote
       LEROY, BOARDMEMBER AND CHAIRPERSON

11.B   ELECTION OF NEW BOARD MEMBER: KRISTIAN                    Mgmt          No vote
       MELHUUS, BOARD MEMBER AND DEPUTY
       CHAIRPERSON

11.C   ELECTION OF NEW BOARD MEMBER: LISBET K.                   Mgmt          No vote
       NAERO BOARD MEMBER

11.D   ELECTION OF NEW BOARD MEMBER: NICHOLAYS                   Mgmt          No vote
       GHEYSENS BOARD MEMBER

11.E   ELECTION OF KATHRINE FREDRIKSEN AS A                      Mgmt          No vote
       PERSONAL DEPUTY BOARD MEMBER FOR CECILIE
       FREDRIKSEN

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: MERETE HAUGLI

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

14     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

15.A   AUTHORISATION THE BOARD TO ISSUE NEW SHARES               Mgmt          No vote

15.B   AUTHORISATION TO THE BOARD TO TAKE UP                     Mgmt          No vote
       CONVERTIBLE LOANS

CMMT   21 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  712875915
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, AND THE REPORT OF THE
       SUPERVISORY BOARD INCLUDING THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       STATEMENTS PURSUANT TO SECTIONS 289A AND
       315A OF THE GERMAN COMMERCIAL CODE (HGB),
       EACH FOR FISCAL YEAR 2019

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT: DIVIDENDS OF EUR 0.04 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR FISCAL YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR FISCAL YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2020: ERNST & YOUNG
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       MUNICH

6      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  713690623
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING FURTHER TO GERMAN LAW, IN CASE OF               Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.,
       YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN
       YOUR SHARE IN VOTING RIGHTS HAS REACHED
       CERTAIN THRESHOLDS AND YOU HAVE NOT
       COMPLIED WITH ANY OF YOUR MANDATORY VOTING
       RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
       SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6      ELECT RAINER MARTENS TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      APPROVE CREATION OF EUR 16 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 600
       MILLION; APPROVE CREATION OF EUR 2.6
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

11     AMEND ARTICLES RE: REGISTRATION MORATORIUM                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  713725022
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532383 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT CARINNE KNOCHE-BROUILLON TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 117.5 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9.1    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 20. GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 21. GMBH

9.3    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 22. GMBH

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM OGM TO AGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 536912, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  712887528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT ANDY AGG                                      Mgmt          For                            For

6      TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

7      TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

11     TO ELECT LIZ HEWITT                                       Mgmt          For                            For

12     TO RE-ELECT AMANDA MESLER                                 Mgmt          For                            For

13     TO RE-ELECT EARL SHIPP                                    Mgmt          For                            For

14     TO RE-ELECT JONATHAN SILVER                               Mgmt          For                            For

15     TO RE-APPOINT THE AUDITORS DELOITTE LLP                   Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

17     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING EXCERPTS FROM THE
       DIRECTORS REMUNERATION POLICY

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

20     TO REAPPROVE THE NATIONAL GRID SHARE                      Mgmt          For                            For
       INCENTIVE PLAN

21     TO REAPPROVE THE NATIONAL GRID SHARESAVE                  Mgmt          For                            For
       PLAN

22     TO APPROVE AN INCREASED BORROWING LIMIT                   Mgmt          For                            For

23     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

24     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

25     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

26     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  713755354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACQUISITION OF PPL WPD INVESTMENTS LIMITED:               Mgmt          For                            For
       THAT, CONDITIONAL UPON THE PASSING OF
       RESOLUTION 2 (INCREASED BORROWING LIMIT),
       THE ACQUISITION BY THE COMPANY OF PPL WPD
       INVESTMENTS LIMITED, AS DESCRIBED IN THE
       CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
       DATED 31 MARCH 2021, ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SHARE PURCHASE AGREEMENT BETWEEN THE
       COMPANY, NATIONAL GRID HOLDINGS ONE PLC AND
       PPL WPD LIMITED DATED 17 MARCH 2021 (AS
       AMENDED, MODIFIED, RESTATED OR SUPPLEMENTED
       FROM TIME TO TIME) (THE "SHARE PURCHASE
       AGREEMENT") (THE "WPD ACQUISITION"),
       TOGETHER WITH ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS, BE AND ARE HEREBY
       APPROVED, AND THAT THE DIRECTORS OF THE
       COMPANY (THE "DIRECTORS") (OR A DULY
       AUTHORISED PERSON) BE AUTHORISED TO: (I)
       TAKE ALL SUCH STEPS, EXECUTE ALL SUCH
       AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS,
       TO IMPLEMENT OR IN CONNECTION WITH THE WPD
       ACQUISITION; AND (II) AGREE AND MAKE ANY
       AMENDMENTS, VARIATIONS, WAIVERS OR
       EXTENSIONS TO THE TERMS OF THE WPD
       ACQUISITION OR THE SHARE PURCHASE AGREEMENT
       AND/OR ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS RELATING THERETO
       (PROVIDING SUCH AMENDMENTS, VARIATIONS,
       WAIVERS OR EXTENSIONS ARE NOT OF A MATERIAL
       NATURE), IN EACH CASE WHICH THEY IN THEIR
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       APPROPRIATE

2      INCREASED BORROWING LIMIT: TO APPROVE,                    Mgmt          For                            For
       CONDITIONAL UPON THE PASSING OF RESOLUTION
       1 (ACQUISITION OF PPL WPD INVESTMENTS
       LIMITED), IN ACCORDANCE WITH ARTICLE 93.1
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       BORROWINGS BY THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARY UNDERTAKINGS (AS CALCULATED IN
       ACCORDANCE WITH ARTICLE 93) NOT EXCEEDING
       GBP 55,000,000,000, SUCH APPROVAL TO APPLY
       INDEFINITELY




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  713590291
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF THE NON FINANCIAL CONSOLIDATED                Mgmt          For                            For
       REPORT

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       DIRECTORS 2021,2022 AND 2023

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      APPOINTMENT OF AUDITORS: KPMG AUDITORES                   Mgmt          For                            For

9      INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   11 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   11 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATWEST GROUP PLC                                                                           Agenda Number:  713722759
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6422B105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT HOWARD DAVIES AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT ALISON ROSE-SLADE AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT KATIE MURRAY AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT FRANK DANGEARD AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT PATRICK FLYNN AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT MORTEN FRIIS AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT ROBERT GILLESPIE AS DIRECTOR                     Mgmt          For                            For

11     RE-ELECT YASMIN JETHA AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT MIKE ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

14     RE-ELECT LENA WILSON AS DIRECTOR                          Mgmt          For                            For

15     REAPPOINT ERNST & YOUNG LLP AS AUDITORS                   Mgmt          For                            For

16     AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX                Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH EQUITY CONVERTIBLE NOTES

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH
       EQUITY CONVERTIBLE NOTES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

23     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

24     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

25     AUTHORISE OFF-MARKET PURCHASE OF ORDINARY                 Mgmt          For                            For
       SHARES

26     AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE               Mgmt          For                            For
       SHARES

27     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

28     AUTHORISE BOARD TO OFFER SCRIP DIVIDEND                   Mgmt          For                            For

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL 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




--------------------------------------------------------------------------------------------------------------------------
 NCC AB                                                                                      Agenda Number:  713180444
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5691F104
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  SE0000117970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      THE MEETING OPENS                                         Non-Voting

2      ELECTION OF CHAIRMAN AT THE MEETING                       Non-Voting

3      ELECTION OF TWO PERSONS TO, TOGETHER WITH                 Non-Voting
       THE CHAIRMAN, ADJUST THE MINUTES OF THE DAY

4      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

5      APPROVAL OF AGENDA                                        Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      DECISION ON PROFIT DISTRIBUTION                           Mgmt          For                            For

8      RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NELES CORPORATION                                                                           Agenda Number:  712987594
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6000X108
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  FI4000440664
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF A NEW
       MEMBER TO THE BOARD OF DIRECTORS: THE
       COMPANY'S SHAREHOLDER, VALMET CORPORATION,
       REPRESENTING OVER 15% OF ALL VOTES
       CONFERRED BY THE COMPANY'S SHARES, PROPOSES
       TO THE EXTRAORDINARY GENERAL MEETING THAT
       THE NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF NELES SHALL BE INCREASED TO
       EIGHT (8) MEMBERS AND THAT FOR A TERM OF
       OFFICE EXPIRING AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY, IN
       ADDITION TO INCUMBENT MEMBERS OF THE BOARD
       OF DIRECTORS, MR. JUKKA TIITINEN BE ELECTED
       AS A NEW MEMBER OF THE BOARD OF DIRECTORS
       OF NELES. MR. TIITINEN ACTS CURRENTLY AS
       AREA PRESIDENT, ASIA PACIFIC OF VALMET
       CORPORATION. ACCORDING TO SECTION 4 OF THE
       ARTICLE OF ASSOCIATION, THE TERM OF OFFICE
       OF A MEMBER OF THE BOARD OF DIRECTORS
       EXPIRES AT THE END OF THE FIRST ANNUAL
       GENERAL MEETING FOLLOWING THE ELECTION. MR.
       TIITINEN HAS GIVEN HIS CONSENT TO THE
       APPOINTMENT. ACCORDING TO VALMET, HE IS
       INDEPENDENT OF THE COMPANY BUT NOT
       INDEPENDENT OF A SIGNIFICANT SHAREHOLDER,
       WHICH CORRESPONDS TO THE VIEW OF THE
       COMPANY'S BOARD OF DIRECTORS. THE PROPOSED
       NEW CANDIDATE IS PRESENTED ON THE COMPANY'S
       WEBSITE (WWW.NELES.COM/EGM) AND IN THE
       APPENDIX TO THIS NOTICE. THE CURRENT BOARD
       MEMBERS ARE PRESENTED ON THE COMPANY'S
       WEBSITE

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NELES CORPORATION                                                                           Agenda Number:  713651431
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6000X108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  FI4000440664
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: SEPPO                       Non-Voting
       KYMALAINEN

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: ELISA ERKKILA

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE COMPANY'S DISTRIBUTABLE FUNDS
       ON DECEMBER 31, 2020 TOTALED APPROXIMATELY
       EUR 362.9 MILLION. THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF EUR 0,18 PER
       SHARE BE PAID BASED ON THE BALANCE SHEET TO
       BE ADOPTED FOR THE FINANCIAL YEAR, WHICH
       ENDED DECEMBER 31, 2020. THE DIVIDEND SHALL
       BE PAID TO SHAREHOLDERS WHO ON THE DIVIDEND
       RECORD DATE MARCH 30, 2021 ARE REGISTERED
       IN THE COMPANY'S SHAREHOLDERS' REGISTER
       HELD BY EUROCLEAR FINLAND OY. THE DIVIDEND
       SHALL BE PAID ON APRIL 8, 2021. ALL THE
       SHARES IN THE COMPANY ARE ENTITLED TO A
       DIVIDEND WITH THE EXCEPTION OF THE SHARES
       HELD BY THE COMPANY ON THE DIVIDEND RECORD
       DATE

8.A    RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          Abstain                        Against
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: AS THE BOARD OF DIRECTORS HAS
       PROPOSED A DIVIDEND THAT IS BELOW THE
       AMOUNT OF MINORITY DIVIDEND UNDER CHAPTER
       13, SECTION 7 OF THE FINNISH COMPANIES ACT,
       SHAREHOLDERS HAVE THE RIGHT TO DEMAND A
       MINORITY DIVIDEND INSTEAD OF THE DIVIDEND
       PROPOSED BY THE BOARD OF DIRECTORS. THE
       MINORITY DIVIDEND MUST BE DISTRIBUTED TO
       ALL SHAREHOLDERS, IF A DEMAND TO THIS
       EFFECT IS SUPPORTED BY SHAREHOLDERS WHO
       HAVE AT LEAST ONE TENTH OF ALL SHARES. THE
       AGGREGATE AMOUNT OF MINORITY DIVIDEND IS
       APPROXIMATELY EUR 33.1 MILLION OR EUR 0.22
       PER SHARE, WHICH CORRESPONDS TO EIGHT
       PERCENT OF THE COMPANY'S EQUITY. A
       SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY
       VOTE FOR THE MINORITY DIVIDEND IN ADVANCE
       VOTING, AND NO SEPARATE DEMAND OR
       COUNTERPROPOSAL IS REQUIRED

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2020

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          Against                        Against
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF MEMBERS                 Mgmt          For
       OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES THAT THE NUMBER
       OF MEMBERS OF THE BOARD OF DIRECTORS SHALL
       BE SEVEN

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT: 1. JAAKKO ESKOLA BE
       ELECTED AS THE CHAIR 2. PERTTU LOUHILUOTO
       BE ELECTED AS VICE-CHAIR 3. ANU HAMALAINEN,
       NIKO PAKALEN, TEIJA SARAJARVI, JUKKA
       TIITINEN AND MARK VERNON BE RE-ELECTED AS
       BOARD MEMBERS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       RECOMMENDATION OF THE BOARD OF DIRECTORS'
       AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES THAT ERNST & YOUNG OY, AUTHORIZED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AUDITOR
       OF THE COMPANY. ERNST & YOUNG OY HAS
       NOTIFIED THAT MR. TONI HALONEN, APA, WOULD
       ACT AS PRINCIPAL AUDITOR OF THE COMPANY

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     RESOLUTION ON ARTICLES OF ASSOCIATION:                    Mgmt          For                            For
       SECTION 8

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION                                                                           Agenda Number:  713592396
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2020, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE AGM THAT A DIVIDEND OF EUR 0.80 PER
       SHARE BE PAID ON THE BASIS OF THE APPROVED
       BALANCE SHEET FOR 2020

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

12     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: NINE MEMBERS

13     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS:
       REELECT MATTI KAHKONEN (CHAIR), SONAT
       BURMAN OLSSON, NICK ELMSLIE, MARTINA FLOEL,
       JEAN-BAPTISTE RENARD , JARI ROSENDAL,
       JOHANNA SODERSTROM AND MARCO WIREN (VICE
       CHAIR) AS DIRECTORS ELECT JOHN ABBOTT AS
       NEW DIRECTOR

14     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

15     ELECTION OF THE AUDITOR: KPMG OY AB                       Mgmt          For                            For

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE THE BUYBACK OF COMPANY SHARES

17     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   10 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   10 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  713713469
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508495 DUE TO RECEIPT OF CHANGE
       IN VOTING STAUS FOR RESOLUTON 8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2020

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2020                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2020

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PABLO ISLA

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN M. VENEMAN

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: EVA CHENG

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PATRICK AEBISCHER

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KASPER RORSTED

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KIMBERLY A. ROSS

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DICK BOER

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DINESH PALIWAL

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HANNE JIMENEZ DE MORA

4.2    ELECTION TO THE BOARD OF DIRECTORS: LINDIWE               Mgmt          For                            For
       MAJELE SIBANDA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PABLO ISLA

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PATRICK AEBISCHER

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: DICK BOER

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: KASPER RORSTED

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG LTD, LAUSANNE BRANCH

4.5    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      CAPITAL REDUCTION (BY CANCELLATION OF                     Mgmt          For                            For
       SHARES)

7      SUPPORT OF NESTLE'S CLIMATE ROADMAP                       Mgmt          For                            For
       (ADVISORY VOTE)

8      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  713578295
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  MIX
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE PROJECT OF CROSS-BORDER                    Mgmt          For                            For
       MERGER BY INCORPORATION OF NETS TOPCO 2
       S.A' R.L. IN NEXI S.P.A. RESOLUTIONS
       RELATED THERETO

O.1.1  TO INCREASE THE CURRENT NUMBER OF MEMBERS                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS FROM THIRTEEN TO
       FIFTEEN

O.1.2  TO APPOINT TWO DIRECTORS: BO NILSSON AND                  Mgmt          Against                        Against
       STEFAN GOETZ AS DIRECTORS

O.1.3  TO APPROVE THE TERM OF OFFICE OF THE TWO                  Mgmt          Against                        Against
       NEW DIRECTORS

O.1.4  TO APPROVE THE EMOLUMENT OF THE TWO NEW                   Mgmt          Against                        Against
       DIRECTORS

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT OF RESOLUTION O.1.2.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  713794089
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, ACCOMPANIED BY THE BOARD OF
       DIRECTORS' REPORT, THE INTERNAL AUDITORS'
       AND THE EXTERNAL AUDITORS' REPORT. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020 AND THE CONSOLIDATED
       NON-FINANCIAL STATEMENT AS PER LEGISLATIVE
       DECREE 254/2016. RESOLUTIONS RELATED
       THERETO

O.2    RESOLUTIONS AS PER ART. 123-TER, PARAGRAPH                Mgmt          For                            For
       6 OF LEGISLATIVE DECREE 24 FEBRUARY 1998,
       N. 58 RELATED TO THE SECOND SECTION OF THE
       REPORT ON THE REWARDING POLICY AND
       EMOLUMENT PAID AS PER ARTICLE 123-TER OF
       LEGISLATIVE DECREE NO. 24 FEBRUARY 1998,
       NO. 58 AND BY ART. 84-QUATER OF THE
       REGULATION ADOPTED WITH CONSOB RESOLUTION
       NO. 11971 OF MAY 14, 1999

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, SUBJECT TO REVOCATION OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING HELD ON 5 MAY 2020. RESOLUTIONS
       RELATED THERETO

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   08 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  714209459
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE PROJECT OF THE MERGER FOR                  Mgmt          For                            For
       THE INCORPORATION OF SIA SPA INTO NEXI SPA.
       BYLAWS' AMENDMETS AND RESOLUTIONS RELATED
       THERETO

CMMT   27 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  713959700
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO ELECT TOM HALL                                         Mgmt          For                            For

4      TO RE-ELECT JONATHAN BEWES                                Mgmt          For                            For

5      TO RE-ELECT TRISTIA HARRISON                              Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES                                  Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP                                  Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY                                 Mgmt          For                            For

9      TO RE-ELECT JANE SHIELDS                                  Mgmt          For                            For

10     TO RE-ELECT DAME DIANNE THOMPSON                          Mgmt          For                            For

11     TO RE-ELECT LORD WOLFSON                                  Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

13     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

16     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY FOR ON-MARKET PURCHASES OF OWN                  Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  713408765
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DIVIDENDS OF SEK 1.40 PER SHARE                   Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   25 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  713870081
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN AT THE MEETING                       Non-Voting

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      APPROVAL OF THE BOARDS PROPOSED AGENDA                    Non-Voting

5      SELECTION OF ONE OR TWO ADJUSTERS                         Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS
       AND THE CONSOLIDATED AUDITORS REPORT AS
       WELL AS THE AUDITORS OPINION REGARDING THE
       APPLICATION OF GUIDELINES DECIDED AT THE
       2020 ANNUAL GENERAL MEETING FOR
       REMUNERATION TO SENIOR EXECUTIVES

8.A    DECIDE ON THE ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    DECIDE ON DISPOSITIONS REGARDING THE                      Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET

8.C    DECIDE ON DISCHARGE OF LIABILITY FOR BOARD                Mgmt          For                            For
       MEMBERS AND THE CEO

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: DETERMINE NUMBER OF
       MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD

10     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS, ALTERNATIVELY REGISTERED
       AUDITING COMPANIES

11     DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD AND THE AUDITORS

12     ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE                Mgmt          Against                        Against
       BOARD AND ANY DEPUTY BOARD MEMBERS: REELECT
       GEORG BRUNSTAM, GERTERIC LINDQUIST, HANS
       LINNARSON (CHAIR), ANDERS PALSSON, JENNY
       SJODAHL AND JENNY LARSSON AS DIRECTORS

13     ELECTION OF AUDITORS AND ANY DEPUTY                       Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANIES:
       RATIFY KPMG AS AUDITORS

14     RESOLUTION ON APPROVAL OF THE BOARDS                      Mgmt          For                            For
       REMUNERATION REPORT

15     RESOLUTION REGARDING THE BOARDS PROPOSAL TO               Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION AND
       DIVISION OF SHARES (SHARE SPLIT)

16     RESOLUTION REGARDING THE BOARDS PROPOSAL TO               Mgmt          For                            For
       AUTHORIZE THE BOARD TO DECIDE ON A NEW
       ISSUE OF SHARES IN CONNECTION WITH COMPANY
       ACQUISITIONS

17     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       AND OTHER TERMS OF EMPLOYMENT FOR SENIOR
       EXECUTIVES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   19 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  713836407
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     2020 ANNUAL REPORT                                        Non-Voting

3.     PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          For                            For
       2020 REMUNERATION REPORT

4.A.   PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2020

4.B.   EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

4.C.   PROPOSAL TO PAY OUT DIVIDEND: THE EXECUTIVE               Mgmt          For                            For
       BOARD PROPOSES, WHICH PROPOSAL IS APPROVED
       BY THE SUPERVISORY BOARD, TO PAY OUT A
       FINAL DIVIDEND OF EUR 1.47 PER ORDINARY
       SHARE, OR APPROXIMATELY EUR 456 MILLION IN
       TOTAL

5.A.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

5.B.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

6.A.   PROPOSAL TO APPOINT CECILIA REYES AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.B.   PROPOSAL TO APPOINT ROB LELIEVELD AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.C.   PROPOSAL TO APPOINT INGA BEALE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

7.     PROPOSAL TO APPROVE AN INCREASE OF VARIABLE               Mgmt          For                            For
       REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES

8.A.i  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

8A.ii  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES PURSUANT TO AGENDA ITEM
       8.A.(I)

8.B.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
       RIGHTS ISSUE

9.     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

10.    PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   09 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING FOR RESOLUTIONS 8A.i
       and 8A.ii. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP                                                                                  Agenda Number:  713654855
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF A PERSON TO CONFIRM THE MINUTES               Non-Voting
       AND A PERSON TO VERIFY THE COUNTING OF
       VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW BY THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     ADDRESSING THE REMUNERATION REPORT                        Mgmt          For                            For

11     RESOLUTION ON THE REMUNERATION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: ELIZABETH NELSON HAS INFORMED
       THAT SHE WILL NO LONGER BE AVAILABLE TO
       SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER
       THE ANNUAL GENERAL MEETING. THE BOARD
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD'S CORPORATE GOVERNANCE AND NOMINATION
       COMMITTEE, THAT THE FOLLOWING EIGHT CURRENT
       BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
       THE NOKIA BOARD OF DIRECTORS FOR A TERM
       ENDING AT THE CLOSE OF THE NEXT ANNUAL
       GENERAL MEETING: SARI BALDAUF, BRUCE BROWN,
       THOMAS DANNENFELDT, JEANETTE HORAN, EDWARD
       KOZEL, SOREN SKOU, CARLA SMITS-NUSTELING,
       AND KARI STADIGH

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2022: DELOITTE OY

16     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
       ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC                                                                            Agenda Number:  713664919
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009005318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      CALLING THE GENERAL MEETING TO ORDER                      Non-Voting

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: JAANA KLINGA

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       2020

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT FROM THE
       FINANCIAL YEAR JANUARY 1-DECEMBER 31, 2020,
       A DIVIDEND OF EUR 1.20 PER SHARE BE PAID,
       I.E. APPROXIMATELY EUR 166 MILLION IN TOTAL
       BASED ON THE NUMBER OF SHARES OF THE
       COMPANY AT THE TIME OF THE PROPOSAL

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE COMPANY'S REMUNERATION                    Mgmt          For                            For
       REPORT FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: NINE (9)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       JUKKA HIENONEN, HEIKKI ALLONEN, RAIMO LIND,
       INKA MERO, GEORGE RIETBERGEN, PEKKA VAURAMO
       AND VERONICA LINDHOLM BE RE-ELECTED AS
       MEMBERS OF THE BOARD AND CHRISTOPHER
       OSTRANDER AND JOUKO POLONEN BE ELECTED AS
       NEW MEMBERS OF THE BOARD FOR THE TERM
       ENDING AT THE CLOSING OF THE ANNUAL GENERAL
       MEETING 2022. THE SHAREHOLDERS' NOMINATION
       BOARD FURTHER PROPOSES THAT JUKKA HIENONEN
       BE ELECTED AS THE CHAIRMAN AND PEKKA
       VAURAMO AS DEPUTY CHAIRMAN OF THE BOARD OF
       DIRECTORS. OF THE CURRENT MEMBERS, KARI
       JORDAN HAS INFORMED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: FOR THE SELECTION OF                 Mgmt          For                            For
       THE AUDITOR FOR THE TERM OF 2021, NOKIAN
       TYRES ORGANIZED THE AUDIT FIRM SELECTION
       PROCEDURE IN ACCORDANCE WITH THE EU AUDIT
       REGULATION. BASED ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE, THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC
       ACCOUNTANT FIRM, BE ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM ENDING AT THE
       CLOSING OF THE ANNUAL GENERAL MEETING 2022.
       ERNST & YOUNG OY HAS NOTIFIED THAT MIKKO
       JARVENTAUSTA, APA, WILL ACT AS THE
       PRINCIPALLY RESPONSIBLE AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

18     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   10 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  713628177
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JOHAN AALTO                 Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAURI MARJAMAKI

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.72 PER SHARE

9      RESOLUTION TO DISCHARGE THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY RESOLUTION ON THE ADOPTION OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION REPORT FOR GOVERNING
       BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING, THAT
       THE NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING IS SET AT 10. FURTHERMORE,
       THE BOARD OF DIRECTORS HAS THREE ORDINARY
       MEMBERS AND ONE DEPUTY MEMBER APPOINTED BY
       THE EMPLOYEES OF THE NORDEA GROUP

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS AND THE CHAIR OF THE BOARD OF
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING: THE
       RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
       HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL,
       ROBIN LAWTHER, KARI JORDAN, PETRA VAN
       HOEKEN, JOHN MALTBY AND JONAS SYNNERGREN AS
       MEMBERS OF THE BOARD OF DIRECTORS; THE
       ELECTION OF CLAUDIA DILL AS NEW MEMBER OF
       THE BOARD OF DIRECTORS; AND THE RE-ELECTION
       OF TORBJORN MAGNUSSON AS CHAIR OF THE BOARD
       OF DIRECTORS. PERNILLE ERENBJERG IS NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD AUDIT COMMITTEE, TO THE ANNUAL
       GENERAL MEETING THAT AUTHORISED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
       THE END OF THE FOLLOWING ANNUAL GENERAL
       MEETING. PRICEWATERHOUSECOOPERS OY HAS
       NOTIFIED THE COMPANY THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT
       AS THE RESPONSIBLE AUDITOR

16     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       (CONVERTIBLES) IN THE COMPANY

17     RESOLUTION ON REPURCHASE OF THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18     RESOLUTION ON TRANSFER OF THE COMPANY'S OWN               Mgmt          For                            For
       SHARES IN THE SECURITIES TRADING BUSINESS

19     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON REPURCHASE OF THE
       COMPANY'S OWN SHARES

20     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON SHARE ISSUANCES
       OR TRANSFER OF THE COMPANY'S OWN SHARES

21     CLOSING OF THE MEETING                                    Non-Voting

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  713907294
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 1.25 PER SHARE

4      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

5      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

6      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

7.1    APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          No vote

7.2    APPROVE REMUNERATION OF NOMINATION                        Mgmt          No vote
       COMMITTEE

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  713572988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 FINANCIAL YEAR

2      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND FOR 2020

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASES                                 Mgmt          For                            For

6.1    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       BOARD OF DIRECTORS FROM THE 2021 ANNUAL
       GENERAL MEETING TO THE 2022 ANNUAL GENERAL
       MEETING

6.2    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2022

6.3    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: ADVISORY VOTE ON THE 2020
       COMPENSATION REPORT

7.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

7.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.6    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

7.7    RE-ELECTION OF BRIDGETTE HELLER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.9    RE-ELECTION OF SIMON MORONEY AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.10   RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.11   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.12   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.13   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.1    RE-ELECTION OF PATRICE BULA TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8.2    RE-ELECTION OF BRIDGETTE HELLER TO THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

8.3    RE-ELECTION OF ENRICO VANNI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8.4    RE-ELECTION OF WILLIAM T. WINTERS TO THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

8.5    ELECTION OF SIMON MORONEY AS NEW MEMBER OF                Mgmt          For                            For
       THE COMPENSATION COMMITTEE

9      RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS AUDITOR FOR
       THE FINANCIAL YEAR STARTING ON JANUARY 1,
       2021

10     RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
       THE END OF THE NEXT ANNUAL GENERAL MEETING

11     AMENDMENT TO ARTICLE 20 PARAGRAPH 3 OF THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION

B      GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE               Mgmt          Against                        Against
       MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
       THE INVITATION TO THE ANNUAL GENERAL
       MEETING, AND/OR OF MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS ACCORDING TO
       ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  713620563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      THE BOARD OF DIRECTORS' ORAL REPORT ON THE                Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT 2020

3      RESOLUTION TO DISTRIBUTE THE PROFIT                       Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT 2020

4      PRESENTATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT 2020

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       OF THE BOARD OF DIRECTORS FOR 2020

5.2    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       LEVEL FOR 2021

6.1    ELECTION OF HELGE LUND AS CHAIR                           Mgmt          For                            For

6.2    ELECTION OF JEPPE CHRISTIANSEN AS                         Mgmt          For                            For
       VICE-CHAIR

6.3.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

6.3.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

6.3.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

6.3.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

6.3.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6.3.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HENRIK POULSEN

7      APPOINTMENT OF AUDITOR: DELOITTE                          Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

8.1    REDUCTION OF THE COMPANY'S B SHARE CAPITAL                Mgmt          For                            For
       BY NOMINALLY DKK 8,000,000 BY CANCELLATION
       OF B SHARES

8.2    AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

8.3.A  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL:
       CANCELLATION OF ARTICLE 5.3 OF THE ARTICLES
       OF ASSOCIATION

8.3.B  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL:
       EXTENSION OF AUTHORISATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITA

8.4.A  INDEMNIFICATION OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
       OF MEMBERS OF THE BOARD OF DIRECTORS

8.4.B  INDEMNIFICATION OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
       OF MEMBERS OF EXECUTIVE MANAGEMENT

8.5    AMENDMENTS TO THE REMUNERATION POLICY                     Mgmt          For                            For

8.6.A  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          Against                        Against
       VIRTUAL GENERAL MEETINGS

8.6.B  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       LANGUAGE IN DOCUMENTS PREPARED FOR GENERAL
       MEETINGS

8.6.C  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       DIFFERENTIATION OF VOTES

8.7.A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER KRITISKE AKTIONAERER ON MAKING
       A PLAN FOR CHANGED OWNERSHIP

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.2, 6.3.A TO
       6.3.F AND 7. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S                                                                               Agenda Number:  713602337
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1, 7.1, 8.1 TO 8.5 AND
       9.1. THANK YOU.

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON DISTRIBUTION OF PROFIT IN                   Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

4      APPROVAL OF THE REMUNERATION REPORT FOR                   Mgmt          For                            For
       2020

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2020 AND THE REMUNERATION
       LEVEL FOR 2021

6.1    ELECTION OF CHAIR: JOERGEN BUHL RASMUSSEN                 Mgmt          For                            For

7.1    ELECTION OF VICE CHAIR: CORNELIS (CEES) DE                Mgmt          For                            For
       JONG

8.1    ELECTION OF OTHER BOARD MEMBERS: HEINE                    Mgmt          For                            For
       DALSGAARD

8.2    ELECTION OF OTHER BOARD MEMBERS: SHARON                   Mgmt          For                            For
       JAMES

8.3    ELECTION OF OTHER BOARD MEMBERS: KASIM                    Mgmt          For                            For
       KUTAY

8.4    ELECTION OF OTHER BOARD MEMBERS: KIM                      Mgmt          For                            For
       STRATTON

8.5    ELECTION OF OTHER BOARD MEMBERS: MATHIAS                  Mgmt          For                            For
       UHLEN

9.1    ELECTION OF AUDITOR: RE-ELECTION OF PWC                   Mgmt          For                            For

10.1   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       RENEWAL OF AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO IMPLEMENT CAPITAL INCREASES

10.2   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE SHARE CAPITAL

10.3   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

10.4   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AMENDMENT OF ARTICLE 7 (SHAREHOLDERS
       MEETING, TIME, PLACE AND NOTICE)

10.5   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF AMENDMENT OF REMUNERATION
       POLICY (FORMALIZING THE FEE STRUCTURE OF
       THE INNOVATION COMMITTEE)

10.6   AUTHORIZATION TO THE MEETING CHAIRPERSON                  Mgmt          For                            For

11     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC                                                                             Agenda Number:  713609533
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-APPOINT TIM STEINER                                 Mgmt          For                            For

4      TO RE-APPOINT NEILL ABRAMS                                Mgmt          For                            For

5      TO RE-APPOINT MARK RICHARDSON                             Mgmt          For                            For

6      TO RE-APPOINT LUKE JENSEN                                 Mgmt          For                            For

7      TO RE-APPOINT JORN RAUSING                                Mgmt          For                            For

8      TO RE-APPOINT ANDREW HARRISON                             Mgmt          Against                        Against

9      TO RE-APPOINT EMMA LLOYD                                  Mgmt          For                            For

10     TO RE-APPOINT JULIE SOUTHERN                              Mgmt          For                            For

11     TO RE-APPOINT JOHN MARTIN                                 Mgmt          For                            For

12     TO APPOINT MICHAEL SHERMAN                                Mgmt          For                            For

13     TO APPOINT RICHARD HAYTHORNTHWAITE                        Mgmt          For                            For

14     TO APPOINT STEPHEN DAINTITH                               Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE

18     AMENDMENT TO THE OCADO EMPLOYEE SHARE                     Mgmt          For                            For
       PURCHASE PLAN

19     AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

20     AUTHORITY TO ALLOT SHARES IN CONNECTION                   Mgmt          For                            For
       WITH A RIGHTS ISSUE ONLY

21     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

22     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

23     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

24     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OESTERREICHISCHE POST AG                                                                    Agenda Number:  713696992
--------------------------------------------------------------------------------------------------------------------------
        Security:  A6191J103
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MANAGEMENT BOARD                                Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION EXTERNAL AUDITOR: RATIFY BDO                     Mgmt          For                            For
       AUSTRIA GMBH AS AUDITORS FOR FISCAL YEAR
       2021

7      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   18 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT &
       MODIFICATION OF TEXT OF RESOLUTION 6. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  713059334
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       460645, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458200 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 18 SEP 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 19 SEP 2020. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT REPORTED IN THE
       FINANCIAL STATEMENTS 2019: DIVIDENDS OF EUR
       1.75 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2019

6      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2020: ERNST
       YOUNG AS AUDITORS FOR FISCAL 2020

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD

8.I    RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For

8.II   RESOLUTIONS ON THE EQUITY DEFERRAL                        Mgmt          For                            For

9.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       GERTRUDE TUMPEL-GUGERELL

9.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       WOLFGANG C. BERNDT

10     RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL ACCORDING TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT WITH THE POSSIBILITY
       TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO
       ADJUST FRACTIONAL AMOUNTS OR (II) TO
       SATISFY STOCK TRANSFER PROGRAMS, IN
       PARTICULAR LONG TERM INCENTIVE PLANS,
       EQUITY DEFERRALS OR OTHER PARTICIPATION
       PROGRAMS AND EMPLOYEE STOCK OWNERSHIP PLANS
       (AUTHORIZED CAPITAL) AND ON THE AMENDMENT
       OF THE ARTICLES OF ASSOCIATION IN SECTION 3
       AND AUTHORIZATION OF THE SUPERVISORY BOARD
       TO ADOPT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM THE ISSUANCE OF
       SHARES ACCORDING TO THE AUTHORIZED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  714067647
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570490 DUE TO RECEIVED SPLITTING
       OF RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.1    APPROVE LONG TERM INCENTIVE PLAN 2021 FOR                 Mgmt          For                            For
       KEY EMPLOYEES

8.2    APPROVE EQUITY DEFERRAL PLAN                              Mgmt          For                            For

9      ELECT SAEED AL MAZROUEI AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

10     APPROVE USE OF REPURCHASED SHARES FOR LONG                Mgmt          For                            For
       TERM INCENTIVE PLANS, DEFERRALS OR OTHER
       STOCK OWNERSHIP PLANS




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  713953455
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524608 DUE TO RECEIVED
       ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 2,387,482,026.44. APPROVAL OF THE
       COMPANY'S FINANCIAL STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       TO ALLOCATE THE EARNINGS AS FOLLOWS:
       ORIGIN: EARNINGS FOR THE FINANCIAL YEAR:
       EUR 2,387,482,026.44 RETAINED EARNINGS: EUR
       9,107,533,866.28 DISTRIBUTABLE INCOME: EUR
       11,495,015,892.72 ALLOCATION: DIVIDENDS:
       EUR 0.90 PER SHARES (INCLUDING EUR 0.20
       PAID ON AN ON-OFF BASIS) RETAINED EARNINGS:
       THE BALANCE THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.90 PER
       SHARE INCLUDING THE DEPOSIT DIVIDEND OF EUR
       0.40 PAID ON DECEMBER 9TH 2020, WHICH WILL
       BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND BALANCE OF EUR 0.50 WILL BE
       PAID ON JUNE 17TH 2021. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.65
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.70 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2019 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS. RESULTS
       APPROPRIATION

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, AND
       NOTES THAT NO SUCH AGREEMENT WAS ENTERED
       INTO DURING SAID FISCAL YEAR. SPECIAL
       REPORT

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY BPIFRANCE
       PARTICIPATIONS AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       RENEWAL OF A TERM OF OFFICE

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY KPMG S.A. AS
       STATUTORY AUDITOR FOR A 6-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY SALUSTRO REYDEL
       AS ALTERNATE AUDITOR FOR A 6-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       STATUTORY AUDITOR, THE COMPANY DELOITTE FOR
       A 6-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2026 FISCAL
       YEAR, TO REPLACE THE COMPANY ERNST AND
       YOUNG AUDIT AFTER THE END OF ITS TERM.
       APPOINTMENT

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       ALTERNATE AUDITOR, THE COMPANY BEAS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR, TO
       REPLACE THE COMPANY AUDITEX AFTER THE END
       OF ITS TERM. APPOINTMENT

10     THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       TRANSFER THE HEAD OFFICE OF THE COMPANY TO
       111 QUAI DU PRESIDENT ROOSEVELT, 92130
       ISSY-LES-MOULINEAUX, FRANCE, AS DECIDED
       DURING THE SHAREHOLDERS' MEETING ON
       FEBRUARY 17TH 2021. NEW REGISTERED OFFICE

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 22-10-34
       I. OF THE FRENCH COMMERCIAL CODE, APPROVES
       SECTIONS 5.4.1.2, 5.4.2.1 AND 5.4.2.3 OF
       THE UNIVERSAL REGISTRATION DOCUMENT OF THE
       COMPANY FOR THE 2020 FISCAL YEAR. SPECIAL
       REPORT

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       STEPHANE RICHARD AS CEO FOR THE 2020
       FINANCIAL YEAR. COMPENSATION

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       RAMON FERNANDEZ AS DEPUTY MANAGING DIRECTOR
       FOR THE 2020 FINANCIAL YEAR. COMPENSATION

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       GERVAIS PELLISSIER AS DEPUTY MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR.
       COMPENSATION

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTORS, FOR THE 2020
       FISCAL YEAR. APPROVAL OF THE COMPENSATION
       POLICY

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       NON-MANAGERS DIRECTORS, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 24.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 6,384,135,837.60. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AUTHORIZATION TO BUY BACK SHARES

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE UP TO EUR 2,000,000,000.00, BY
       ISSUANCE, WITH THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF: -SHARES; -EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF THE COMPANY -SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED OR TO BE ISSUED BY A SUBSIDIARY
       -EQUITIES GIVING ACCESS TO EXISTING EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF A COMPANY
       OF WHICH THE COMPANY HOLDS RIGHTS IN THE
       SHARE CAPITAL HOWEVER, IT CANNOT BE USED IN
       THE CONTEXT OF A PUBLIC OFFER, UNLESS
       AUTHORIZED IN APPLICATION OF RESOLUTION 20
       SUBMITTED TO THIS MEETING. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 16. CAPITAL INCREASE THROUGH
       ISSUANCE, WITH PREFERRED SUBSCRIPTION
       RIGHTS MAINTAINED, OF SHARES AND/OR
       SECURITIES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 19 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       1,000,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 22 SUBMITTED TO
       THIS MEETING. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 18. CAPITAL INCREASE BY
       ISSUING SHARES WITHOUT PREFERRED
       SUBSCRIPTION RIGHT BY OFFERS

22     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 21 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL UP TO EUR 1,000,000,000.00 (OR 20
       PERCENT OF THE SHARE CAPITAL) COUNTING
       AGAINST RESOLUTION 21, BY WAY OF A PRIVATE
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 24 SUBMITTED TO
       THIS MEETING. THIS AUTHORIZATION SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       21TH 2019 IN RESOLUTION NR 20. CAPITAL
       INCREASE BY ISSUING SHARES WITHOUT
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS

24     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 23 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE GRANTED
       UNDER RESOLUTIONS 19 TO 24 HEREIN EXCEED
       THE INITIAL NUMBER OF SECURITIES TO BE
       ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD. AUTHORIZATION TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION)

26     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO ISSUE SHARES,
       EQUITY SECURITIES GIVING ACCESS TO EXISTING
       SHARES OR GIVING RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND SECURITIES GIVING
       RIGHTS TO SHARES TO BE ISSUED, IN
       CONSIDERATION FOR SECURITIES TENDERED AS A
       PART OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY CONCERNING THE SHARES OF
       ANOTHER COMPANY. THE AMOUNT OF SHARES TO BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00 AND COUNT AGAINST
       RESOLUTION 21 OF THIS MEETING. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER, UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 27 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION IS GRANTED FOR A
       26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 21TH 2019 IN RESOLUTION NR
       23. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. ISSUE OF EQUITY
       SECURITIES AND SECURITIES IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 26 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING)AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

28     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL, UP TO EUR 1,000,000,000.00 (OR 10
       PERCENT OF THE SHARE CAPITAL), BY ISSUING
       SHARES, EQUITY SECURITIES GIVING ACCESS TO
       EXISTING SHARES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES AND
       SECURITIES GIVING ACCESS TO SHARES TO BE
       ISSUED, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       RESOLUTION NUMBER 21. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER,
       UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 29 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 25. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 28 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

30     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          For                            For
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 19 TO 29 TO EUR
       3,000,000,000.00. DETERMINATION OF OVERALL
       VALUE OF THE CAPITAL INCREASE

31     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOCATE, FREE OF
       CHARGE, EXISTING OR TO BE ISSUED COMPANY
       SHARES, IN FAVOR OF MANAGING CORPORATE
       OFFICERS AND SOME EMPLOYEES OF THE COMPANY
       OR A RELATED COMPANY, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, THIS
       DELEGATION IS GIVEN FOR A 12-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED 0.07 PERCENT OF THE SHARE CAPITAL,
       NOTED THAT THE SHARES GIVEN TO THE MANAGING
       CORPORATE OFFICERS CANNOT EXCEED 100,000
       SHARES THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 19. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE RESERVED FOR
       EMPLOYEES

32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES, EQUITY
       SECURITIES GIVING ACCESS TO EXISTING SHARES
       OR GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES AND SECURITIES GIVING ACCESS TO
       SHARES TO BE ISSUED. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       200,000,000.00. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 19TH 2020 IN RESOLUTION NR
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

33     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       2,000,000,000.00, BY ISSUING BONUS SHARES
       OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 30. SHARE CAPITAL INCREASE BY
       CAPITALIZING RESERVES, PROFITS OR PREMIUMS

34     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 18, UP TO 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THE SHAREHOLDERS' MEETING DECIDES TO CHARGE
       THE EXCESS OF THE PURCHASE PRICE OVER THE
       SHARE'S NOMINAL VALUE ON THE ISSUANCE
       PREMIUM ACCOUNT, OR ANY OTHER AVAILABLE
       RESERVE ACCOUNT, WITHIN THE LIMIT OF 10
       PERCENT OF THE CAPITAL REDUCTION. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 21. AUTHORIZATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

35     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING, SUBJECT TO THE ADOPTION OF
       RESOLUTION 31, AUTHORIZES THE BOARD OF
       DIRECTORS TO GRANT, FOR FREE EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.4 PERCENT OF THE SHARE
       CAPITAL. THE PRESENT DELEGATION IS GIVEN
       FOR A 12-MONTH PERIOD. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AMENDMENT TO THE RESOLUTION 31 - SHARE
       CAPITAL INCREASE RESERVED FOR EMPLOYEES

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING DECIDES TO AMEND ARTICLE 13 OF THE
       BYLAWS, IN ORDER TO SET A MAXIMUM NUMBER OF
       TERMS OF OFFICE THAT THE DIRECTORS OF THE
       COMPANY CAN ACCEPT TO EXERCISE THE
       FUNCTIONS OF DIRECTOR OF THE COMPANY.
       AMENDMENT TO ARTICLES OF THE BYLAWS

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202104192101016-47

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIs) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND INTERMEDIARY
       CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
       CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
       THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
       SHOULD BE PROVIDING THE UNDERLYING
       SHAREHOLDER INFORMATION AT THE VOTE
       INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
       TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
       OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
       DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  713598134
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  FI0009014369
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING: JUKKA                   Non-Voting
       LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE
       CHAIRMAN

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSON TO VERIFY THE
       COUNTING OF VOTES: OLLI HUOTARI, SENIOR
       VICE PRESIDENT, CORPORATE FUNCTIONS, WILL
       ACT AS THE PERSON TO CONFIRM THE MINUTES
       AND VERIFY THE COUNTING OF VOTES. IF OLLI
       HUOTARI IS UNABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND VERIFY THE COUNTING
       OF THE VOTES DUE TO A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL APPOINT A PERSON IT
       DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE OF THE MEETING AND               Non-Voting
       THE LIST OF VOTES: SHAREHOLDERS WHO HAVE
       VOTED IN ADVANCE WITHIN THE ADVANCE VOTING
       PERIOD AND HAVE THE RIGHT TO ATTEND THE
       ANNUAL GENERAL MEETING UNDER CHAPTER 5,
       SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES
       ACT WILL BE DEEMED TO HAVE PARTICIPATED IN
       THE ANNUAL GENERAL MEETING

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2020, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: EUR 1.50 PER SHARE

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     REMUNERATION REPORT                                       Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: EIGHT

13     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       PRESENT MEMBERS OF THE BOARD, KARI JUSSI
       AHO, PIA KALSTA, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN
       AND MIKAEL SILVENNOINEN WOULD BE ELECTED
       FOR THE NEXT TERM OF OFFICE AND VELI-MATTI
       MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED
       AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
       BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD

14     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

15     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON A SHARE ISSUE

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  713598122
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING: JUKKA                   Non-Voting
       LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE
       CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO
       ACT AS CHAIRMAN DUE TO A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT A
       PERSON IT DEEMS MOST SUITABLE TO ACT AS
       CHAIRMAN. THE CHAIRMAN MAY APPOINT A
       SECRETARY FOR THE ANNUAL GENERAL MEETING

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES: OLLI HUOTARI, SENIOR
       VICE PRESIDENT, CORPORATE FUNCTIONS, WILL
       ACT AS THE PERSON TO CONFIRM THE MINUTES
       AND VERIFY THE COUNTING OF VOTES. IF OLLI
       HUOTARI IS UNABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND VERIFY THE COUNTING
       OF THE VOTES DUE TO A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL APPOINT A PERSON IT
       DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES: SHAREHOLDERS WHO HAVE
       VOTED IN ADVANCE WITHIN THE ADVANCE VOTING
       PERIOD AND HAVE THE RIGHT TO ATTEND THE
       ANNUAL GENERAL MEETING UNDER CHAPTER 5,
       SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES
       ACT WILL BE DEEMED TO HAVE PARTICIPATED AT
       IN THE ANNUAL GENERAL MEETING

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2020, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT - REVIEW BY THE
       PRESIDENT AND CEO: REVIEW BY THE PRESIDENT
       AND CEO. THE COMPANY'S FINANCIAL STATEMENT
       DOCUMENTS FOR THE FINANCIAL YEAR 2020,
       WHICH INCLUDE THE COMPANY'S FINANCIAL
       STATEMENTS, THE REPORT OF THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT AND
       WHICH ARE AVAILABLE ON THE COMPANY'S
       WEBSITE NO LATER THAN THREE WEEKS PRIOR TO
       THE ANNUAL GENERAL MEETING, WILL BE DEEMED
       TO HAVE BEEN PRESENTED TO THE ANNUAL
       GENERAL MEETING UNDER THIS ITEM

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.50 PER SHARE BE
       PAID ON THE BASIS OF THE BALANCE SHEET
       CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DECEMBER 2020. ACCORDING TO THE
       PROPOSAL, THE DIVIDEND IS PAID TO ORION
       CORPORATION SHAREHOLDERS ENTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       RECORD DATE OF THE DIVIDEND DISTRIBUTION,
       29 MARCH 2021. THE DATE OF THE DIVIDEND
       PAYMENT IS 7 APRIL 2021. IN ADDITION, THE
       BOARD OF DIRECTORS PROPOSES THAT EUR
       350,000 OF THE COMPANY'S DISTRIBUTABLE
       FUNDS BE DONATED TO MEDICAL RESEARCH AND
       OTHER PURPOSES OF PUBLIC INTEREST AS
       DECIDED BY THE BOARD OF DIRECTORS. THE
       LIQUIDITY OF THE COMPANY IS GOOD AND, IN
       THE OPINION OF THE BOARD OF DIRECTORS, THE
       PROPOSED PROFIT DISTRIBUTION WOULD NOT
       COMPROMISE THE LIQUIDITY OF THE COMPANY

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     REMUNERATION REPORT: THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       PROPOSES THAT THE REMUNERATION REPORT FOR
       THE COMPANY'S GOVERNING BODIES FOR 2020 BE
       APPROVED. THE RESOLUTION IS ADVISORY IN
       ACCORDANCE WITH THE FINNISH COMPANIES ACT.
       THE REMUNERATION REPORT IS AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE
       LATEST THREE WEEKS BEFORE THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS: THE COMPANY'S
       NOMINATION COMMITTEE'S RECOMMENDATION
       CONCERNING THE REMUNERATION AND THE NUMBER
       OF THE MEMBERS OF THE BOARD OF DIRECTORS AS
       WELL AS THE ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE CHAIRMAN HAS
       BEEN PUBLISHED ON 12 JANUARY 2021 AS A
       STOCK EXCHANGE RELEASE. ON 19 JANUARY 2021,
       THE BOARD OF DIRECTORS OF THE COMPANY HAS
       RECEIVED A PROPOSAL FOR DECISION FROM
       ILMARINEN MUTUAL PENSION INSURANCE COMPANY
       ACCORDING TO WHICH THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
       PAID PURSUANT TO THE RECOMMENDATION OF THE
       NOMINATION COMMITTEE. THE BOARD OF
       DIRECTORS HAS DECIDED TO PUBLISH
       ILMARINEN'S PROPOSAL FOR DECISION AS A
       PROPOSAL ON THE REMUNERATION OF THE MEMBERS
       OF THE BOARD OF DIRECTORS TO THE ANNUAL
       GENERAL MEETING. ACCORDING TO THE PROPOSAL
       FOR DECISION, THE FOLLOWING REMUNERATIONS
       WOULD BE PAID TO THE BOARD OF DIRECTORS: AS
       AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE
       EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE
       EUR 55,000 AND THE OTHER MEMBERS WOULD
       RECEIVE EUR 45,000 EA

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE COMPANY'S NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS BE EIGHT

13     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       PRESENT MEMBERS OF THE BOARD, KARI JUSSI
       AHO, PIA KALSTA, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN
       AND MIKAEL SILVENNOINEN WOULD BE ELECTED
       FOR THE NEXT TERM OF OFFICE AND VELI-MATTI
       MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED
       AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
       BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD.
       ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO
       BE INDEPENDENT OF THE COMPANY AND ITS
       SIGNIFICANT SHAREHOLDERS

14     DECISION ON THE REMUNERATION OF THE                       Mgmt          For                            For
       AUDITOR: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       REMUNERATIONS TO THE AUDITOR BE PAID ON THE
       BASIS OF INVOICING APPROVED BY THE COMPANY

15     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

16     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON SHARE ISSUE: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING TO BE HELD ON 25 MARCH 2021 THAT
       THE BOARD OF DIRECTORS BE AUTHORISED TO
       DECIDE ON ISSUANCE OF NEW SHARES ON THE
       FOLLOWING TERMS AND CONDITIONS: NUMBER OF
       SHARES TO BE ISSUED: ON THE BASIS OF THE
       AUTHORISATION, THE BOARD OF DIRECTORS SHALL
       BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO
       MORE THAN 14,000,000 NEW CLASS B SHARES.
       THE MAXIMUM NUMBER OF SHARES TO BE ISSUED
       CORRESPONDS TO LESS THAN 10% OF ALL SHARES
       IN THE COMPANY AND LESS THAN 2% OF ALL
       VOTES IN THE COMPANY. NEW SHARES MAY BE
       ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE
       NEW SHARES MAY BE ISSUED -IN A TARGETED
       ISSUE TO THE COMPANY'S SHAREHOLDERS IN
       PROPORTION TO THEIR HOLDINGS AT THE TIME OF
       THE ISSUE REGARDLESS OF WHETHER THEY OWN
       CLASS A OR B SHARES; OR - IN A TARGETED
       ISSUE, DEVIATING FROM THE SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY
       FINANCIAL REASON, SUCH AS THE DEVELOPMENT
       OF THE CAPITAL STRUCTURE OF THE COMPANY,
       USING THE

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  713728307
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING ELECT CHAIRMAN OF MEETING                    Mgmt          No vote

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 2.75 PER SHARE

3      APPROVE GUIDELINES FOR INCENTIVE BASED                    Mgmt          No vote
       COMPENSATION FOR EXECUTIVE MANAGEMENT

4      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

5.1    AUTHORIZE REPURCHASE OF SHARES FOR USE IN                 Mgmt          No vote
       EMPLOYEE INCENTIVE PROGRAMS

5.2    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE AND/OR CANCELLATION OF
       REPURCHASED SHARES

6.1    REELECT STEIN HAGEN AS DIRECTOR                           Mgmt          No vote

6.2    REELECT INGRID BLANK AS DIRECTOR                          Mgmt          No vote

6.3    REELECT NILS SELTE AS DIRECTOR                            Mgmt          No vote

6.4    REELECT LISELOTT KILAAS AS DIRECTOR                       Mgmt          No vote

6.5    REELECT PETER AGNEFJALL AS DIRECTOR                       Mgmt          No vote

6.6    REELECT ANNA MOSSBERG AS DIRECTOR                         Mgmt          No vote

6.7    REELECT ANDERS KRISTIANSEN AS DIRECTOR                    Mgmt          No vote

6.8    REELECT CAROLINE KJOS AS DEPUTY DIRECTOR                  Mgmt          No vote

7      ELECT NILS-HENRIK PETTERSSON AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

8      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

9      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

10     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

CMMT   26 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORSTED                                                                                      Agenda Number:  713588993
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2021
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 9.1 TO 9.9 AND 11. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       ADVISORY VOTE

4      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD FROM
       THEIR LIABILITIES

5      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT

6      PROPOSAL FROM THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO AUTHORISE THE BOARD
       OF DIRECTORS TO IMPLEMENT A SCHEME FOR
       INDEMNIFICATION OF THE BOARD OF DIRECTORS
       AND THE EXECUTIVE BOARD

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO ALLOW FOR A FIXED
       ANNUAL TRAVEL COMPENSATION FOR BOARD
       MEMBERS RESIDING OUTSIDE EUROPE

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AUTHORISATION IN THE
       ARTICLES OF ASSOCIATION TO CONDUCT
       COMPLETELY ELECTRONIC GENERAL MEETINGS

7.4    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORISATION

8      ANY PROPOSALS FROM THE SHAREHOLDERS (NO                   Non-Voting
       PROPOSALS)

9.1    ELECTION OF EIGHT MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

9.2    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.3    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.4    RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.5    RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.6    RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.7    RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.8    ELECTION OF JULIA KING, BARONESS BROWN OF                 Mgmt          For                            For
       CAMBRIDGE, AS NEW MEMBER OF THE BOARD OF
       DIRECTORS

9.9    ELECTION OF HENRIK POULSEN AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

10     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2021

11     RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

12     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   05 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  713603098
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS (THE BOARD) REPORT                 Non-Voting
       ON THE COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE AUDITED 2020 ANNUAL REPORT                Mgmt          For                            For

3      PRESENTATION OF THE 2020 REMUNERATION                     Mgmt          For                            For
       REPORT (ADVISORY VOTE ONLY)

4      ADOPTION OF PROPOSAL ON THE BOARDS                        Mgmt          For                            For
       REMUNERATION FOR 2021

5      PROPOSED DISTRIBUTION OF PROFIT AS RECORDED               Mgmt          For                            For
       IN THE ADOPTED 2020 ANNUAL REPORT,
       INCLUDING THE PROPOSED AMOUNT OF ANY
       DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO
       COVER ANY LOSS

6.1    ELECTION OF MEMBER TO THE BOARD: PETER A.                 Mgmt          For                            For
       RUZICKA

6.2    ELECTION OF MEMBER TO THE BOARD: CHRISTIAN                Mgmt          For                            For
       FRIGAST

6.3    ELECTION OF MEMBER TO THE BOARD: BIRGITTA                 Mgmt          For                            For
       STYMNE GOERANSSON

6.4    ELECTION OF MEMBER TO THE BOARD: ISABELLE                 Mgmt          For                            For
       PARIZE

6.5    ELECTION OF MEMBER TO THE BOARD: CATHERINE                Mgmt          For                            For
       SPINDLER

6.6    ELECTION OF MEMBER TO THE BOARD: MARIANNE                 Mgmt          For                            For
       KIRKEGAARD

6.7    ELECTION OF MEMBER TO THE BOARD: HEINE                    Mgmt          For                            For
       DALSGAARD

6.8    ELECTION OF MEMBER TO THE BOARD: JAN                      Mgmt          For                            For
       ZIJDERVELD

7      ELECTION OF AUDITOR: THE BOARD PROPOSES                   Mgmt          For                            For
       RE-ELECTION OF ERNST & YOUNG P/S AS THE
       COMPANY'S AUDITOR

8      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD AND EXECUTIVE MANAGEMENT

9.1    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EFFECT ONE OR
       MORE CAPITAL INCREASES WITH PRE-EMPTIVE
       RIGHTS FOR THE SHAREHOLDERS

9.2    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EFFECT ONE OR
       MORE CAPITAL INCREASES WITHOUT PRE-EMPTIVE
       RIGHTS FOR THE SHAREHOLDERS

9.3    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO LET THE
       COMPANY CONDUCT FULLY ELECTRONIC (VIRTUAL)
       GENERAL MEETINGS

9.4    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       ADOPTION OF A NEW REMUNERATION POLICY

9.5    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO DISTRIBUTE
       EXTRAORDINARY DIVIDEND: DKK 15.00 PER SHARE
       OF DKK 1

9.6    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE CHAIR OF THE MEETING

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  713977518
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 27.50 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      AMEND ARTICLES RE EXTERNAL MANDATES FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       EXECUTIVE COMMITTEE

5      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

6.1    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 3 MILLION

6.2    APPROVE LONG-TERM REMUNERATION OF DIRECTORS               Mgmt          For                            For
       IN THE AMOUNT OF CHF 3.8 MILLION

6.3    APPROVE TECHNICAL NON-FINANCIAL                           Mgmt          For                            For
       REMUNERATION OF DIRECTORS IN THE AMOUNT OF
       CHF 10.1 MILLION

6.4    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
       MILLION FOR FISCAL YEAR 2021

6.5    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
       MILLION FOR FISCAL YEAR 2022

6.6    APPROVE LONG-TERM REMUNERATION OF EXECUTIVE               Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION

6.7    APPROVE TECHNICAL NON-FINANCIAL                           Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 60,000

7.1.1  ELECT STEFFEN MEISTER AS DIRECTOR AND AS                  Mgmt          For                            For
       BOARD CHAIRMAN

7.1.2  ELECT MARCEL ERNI AS DIRECTOR                             Mgmt          For                            For

7.1.3  ELECT ALFRED GANTNER AS DIRECTOR                          Mgmt          For                            For

7.1.4  ELECT LISA HOOK AS DIRECTOR                               Mgmt          For                            For

7.1.5  ELECT JOSEPH LANDY AS DIRECTOR                            Mgmt          For                            For

7.1.6  ELECT GRACE DEL ROSARIO-CASTANO AS DIRECTOR               Mgmt          For                            For

7.1.7  ELECT MARTIN STROBEL AS DIRECTOR                          Mgmt          For                            For

7.1.8  ELECT URS WIETLISBACH AS DIRECTOR                         Mgmt          For                            For

7.2.1  APPOINT GRACE DEL ROSARIO-CASTANO AS MEMBER               Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

7.2.2  APPOINT LISA HOOK AS MEMBER OF THE                        Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

7.2.3  APPOINT MARTIN STROBEL AS MEMBER OF THE                   Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

7.3    DESIGNATE HOTZ GOLDMANN AS INDEPENDENT                    Mgmt          For                            For
       PROXY

7.4    RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  713066947
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  OGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT TO THE DIRECTORS REMUNERATION                   Mgmt          Against                        Against
       POLICY TO PERMIT THE GRANT OF THE
       CO-INVESTMENT AWARD




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  713724068
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Mgmt          For                            For

2      FINAL DIVIDEND: SHAREHOLDERS WILL ALSO BE                 Mgmt          For                            For
       ASKED TO APPROVE THE PAYMENT OF A FINAL
       DIVIDEND OF 13.5 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE YEAR ENDED 31 DECEMBER
       2020

3      ELECTION OF ANDY BIRD                                     Mgmt          For                            For

4      RE-ELECTION OF ELIZABETH CORLEY                           Mgmt          For                            For

5      RE-ELECTION OF SHERRY COUTU                               Mgmt          For                            For

6      RE-ELECTION OF SALLY JOHNSON                              Mgmt          For                            For

7      RE-ELECTION OF LINDA LORIMER                              Mgmt          For                            For

8      RE-ELECTION OF GRAEME PITKETHLY                           Mgmt          For                            For

9      RE-ELECTION OF TIM SCORE                                  Mgmt          For                            For

10     RE-ELECTION OF SIDNEY TAUREL                              Mgmt          For                            For

11     RE-ELECTION OF LINCOLN WALLEN                             Mgmt          For                            For

12     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          Against                        Against

13     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

15     ALLOTMENT OF SHARES                                       Mgmt          For                            For

16     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

17     WAIVER OF PRE-EMPTION RIGHTS- ADDITIONAL                  Mgmt          For                            For
       PERCENTAGE

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE OF MEETINGS: ALTHOUGH THE ARTICLES                 Mgmt          Against                        Against
       OF ASSOCIATION ALREADY GRANT THE COMPANY
       THE AUTHORITY TO CALL GENERAL MEETINGS
       (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14
       CLEAR DAYS' NOTICE, UNDER THE SHAREHOLDERS
       RIGHTS REGULATIONS THIS AUTHORITY IS
       REQUIRED TO BE APPROVED BY SHAREHOLDERS
       ANNUALLY, OTHERWISE A MINIMUM OF 21 CLEAR
       DAYS' NOTICE MUST BE GIVEN

20     ADOPTION OF NEW ARTICLES                                  Mgmt          For                            For

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  713260583
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   09 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010232004301-128 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011092004473-135; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      MODIFICATION OF ARTICLES 35 AND 36 OF THE                 Mgmt          For                            For
       BYLAWS ON THE INCLUSION OF ABSTENTION,
       BLANK AND NULL VOTES FOR THE CALCULATION OF
       THE MAJORITY AT GENERAL MEETINGS IN
       ACCORDANCE WITH THE SOILIHI LAW

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL
       AMOUNT OF EXPENSES AND CHARGES REFERRED TO
       IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH
       GENERAL TAX CODE

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2020 AND SETTING OF THE
       DIVIDEND

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE RICARD AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. CESAR                Mgmt          For                            For
       GIRON AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WOLFGANG COLBERG AS DIRECTOR

8      APPOINTMENT OF MRS. VIRGINIE FAUVEL AS                    Mgmt          For                            For
       DIRECTOR

9      SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATION ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO THE CORPORATE OFFICERS

12     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO MR.
       ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO CORPORATE
       OFFICERS

14     APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

16     RATIFICATION OF THE DECISION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER THE REGISTERED
       OFFICE OF THE COMPANY AND OF THE AMENDMENT
       TO ARTICLE 4 "REGISTERED OFFICE" OF THE
       BYLAWS RELATING THERETO

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY
       S OF DESIGNATED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

19     AMENDMENT TO ARTICLE 21 OF THE BYLAWS                     Mgmt          For                            For
       "MEETINGS" IN ORDER TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE CONDITIONS SET BY LAW SOILIHI LAW

20     MODIFICATION OF ARTICLES 25 "REMUNERATION                 Mgmt          For                            For
       OF BOARD MEMBERS", 28 "CENSORS" AND 35
       "ORDINARY GENERAL MEETINGS" OF THE BYLAWS
       IN ORDER TO REPLACE THE TERM "ATTENDANCE
       FEES" BY THAT OF "REMUNERATION" IN
       ACCORDANCE WITH THE PACTE LAW

21     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIs") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  713732281
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

3      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT DEAN FINCH AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT MIKE KILLORAN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JOANNA PLACE AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT ANNEMARIE DURBIN AS A DIRECTOR                   Mgmt          For                            For

11     TO ELECT ANDREW WYLLIE AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     RENEW THE AUTHORITY TO THE DIRECTORS TO                   Mgmt          For                            For
       ALLOT SHARES

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     THAT NEW ARTICLES OF ASSOCIATION BE ADOPTED               Mgmt          For                            For
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713407105
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  SGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

CMMT   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004616-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004770-150; THAT THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. THAN YOU.

1      REVIEW AND APPROVAL OF THE PROPOSED                       Non-Voting
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V.

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Non-Voting

3      POWERS TO CARRY OUT FORMALITIES                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713447541
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004615-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004771-150; THAT THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Mgmt          For                            For

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  713741963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS,                 Mgmt          For                            For
       THE STRATEGIC REPORT, THE DIRECTORS' REPORT
       AND THE AUDITORS' REPORT FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE AND APPROVE THE FINAL DIVIDEND                 Mgmt          For                            For
       OF 24.1 PENCE PER ORDINARY SHARE

4      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT KAREN GREEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO ELECT HIROYUKI IIOKA AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO ELECT CHRISTOPHER MINTER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT KORY SORENSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

16     TO RE-ELECT MIKE TUMILTY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

17     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S AUDITORS UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID

18     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND TO INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PIRELLI & C.SPA                                                                             Agenda Number:  713617958
--------------------------------------------------------------------------------------------------------------------------
        Security:  T76434264
    Meeting Type:  MIX
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  IT0005278236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPOINT ONE BOARD OF DIRECTORS' MEMBER:                Mgmt          For                            For
       ANGELOS PAPADIMITRIOU

E.1    TO AUTHORIZE THE CONVERTIBILITY OF THE                    Mgmt          For                            For
       EQUITY-LINKED TYPE BOND LOAN NAMED 'EUR 500
       MILLION SENIOR UNSECURED GUARANTEED
       EQUITY-LINKED BONDS DUE 2025' AND TO
       INCREASE STOCK CAPITAL AGAINST PAYMENT, IN
       ONE OR MORE TRANCHES, WITHOUT OPTION RIGHT,
       TO SERVE THE MENTIONED BOND LOAN, BY
       ISSUING ORDINARY SHARES. TO AMEND ART. 5
       (STOCK CAPITAL) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   24 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 PIRELLI & C.SPA                                                                             Agenda Number:  714225148
--------------------------------------------------------------------------------------------------------------------------
        Security:  T76434264
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  IT0005278236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563633 DUE TO RECEIPT OF AUDITOR
       NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

O.1.1  TO APPROVE BALANCE SHEET AS 31 DECEMBER                   Mgmt          For                            For
       2020. CONSOLIDATE BALANCE SHEET AS 31
       DECEMBER 2020. REPORT ON 2020 VALUE CHAIN
       RESPONSIBLE MANAGEMENT

O.1.2  NET INCOME ALLOCATION AND DIVIDEND PAYMENT                Mgmt          For                            For
       ALSO USING PROFIT RESERVES OF PREVIOUS
       YEARS

O.2    TO APPOINT ONE BOARD OF DIRECTORS' MEMBER                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS EFFECTIVE AND
       ALTERNATE AUDITORS, THERE IS ONLY 1 SLATE
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF EFFECTIVE AND ALTERNATE
       AUDITORS

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       MARCO POLO INTERNATIONAL ITALY SRL AND
       CAMFIN SPA, REPRESENTING TOGETHER 47.11PCT
       OF SHARE CAPITAL. EFFECTIVE AUDITORS -
       ALBERTO VILLANI - TERESA CRISTIANA NADDEO -
       ANTONELLA CARU' - FRANCESCA MENEGHEL -
       MARCO GIULIANI ALTERNATE AUDITORS - MARCO
       TAGLIORETTI - MARIA SARDELLI - DANIELE
       FOSSATI

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA
       SGR S.P.A.; ARCA FONDI SGR S.P.A.;
       BANCOPOSTA FONDI S.P.A. SGR; EURIZON
       CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A;
       FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
       INTESA SANPAOLO PRIVATE BANKING ASSET
       MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOBANCA SGR
       S.P.A.; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A.; PRAMERICA SICAV; PRAMERICA SGR
       S.P.A., REPRESENTING TOGETHER 1.1PCT OF
       SHARE CAPITAL. EFFECTIVE AUDITORS -RICCARDO
       FOGLIA TAVERNA ALTERNATE AUDITORS - FRANCA
       BRUSCO

O.3.2  TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          Abstain                        Against

O.3.3  TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

O.4.1  TO APPROVE REWARDING POLICY FOR 2021 AS PER               Mgmt          Against                        Against
       ART 123-TER ITEM 3-TER OF LEGISLATIVE
       DECREE OF 24 FEBRUARY 1998 NO. 58

O.4.2  CONSULTATION ON 2020 EMOLUMENT PAID REPORT                Mgmt          Against                        Against
       AS PER ART 123-TER ITEM 6 OF LEGISLATIVE
       DECREE OF 24 FEBRUARY 1998 NO. 58

O.5.1  TO STATE MONETARY INCENTIVE PLAN FOR                      Mgmt          Against                        Against
       THREE-YEAR PERIOD 2021-2023 FOR PIRELLI
       GROUP MANAGEMENT

O.5.2  TO ADJUST THE GROUP'S CUMULATED NET CASH                  Mgmt          Against                        Against
       FLOW (ANTE DIVIDEND) AIM AND TO NORMALIZE
       POTENTIAL EFFECTS ON AIM OF RELATIVE TOTAL
       SHAREHOLDER RETURN, INCLUDED MONETARY
       INCENTIVE PLAN FOR THREE-YEAR PERIOD
       2020-2022 FOR PIRELLI GROUP MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 POLYMETAL INTERNATIONAL PLC                                                                 Agenda Number:  713696093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7179S101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE RELATED DIRECTORS' REPORT AND
       AUDITOR'S REPORT

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY) SET OUT ON
       PAGES 141 TO 149 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE A FINAL DIVIDEND OF USD 0.89 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 RECOMMENDED BY THE
       DIRECTORS AND TO BE PAID ON OR AROUND 28
       MAY 2021

4      TO RE-ELECT MR IAN COCKERILL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MR VITALY NESIS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR M L S DE SOUSA-OLIVEIRA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR KONSTANTIN YANAKOV AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT MR GIACOMO BAIZINI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MS TRACEY KERR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MS ITALIA BONINELLI AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT MR VICTOR FLORES AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MS ANDREA ABT AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITORS UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO RENEW THE POWER CONFERRED ON THE                       Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       'ARTICLES') TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ARTICLES), AND FOR THAT
       PURPOSE, THE AUTHORISED ALLOTMENT SHARES
       (AS DEFINED IN THE ARTICLES) SHALL BE AN
       AGGREGATE NUMBER OF UP TO 157,272,666
       ORDINARY SHARES AND IN ADDITION THE
       AUTHORISED ALLOTMENT SHARES SHALL BE
       INCREASED BY AN AGGREGATE NUMBER OF UP TO
       157,272,666 ORDINARY SHARES, PROVIDED THAT
       THE DIRECTORS' POWER IN RESPECT OF SUCH
       LATTER AMOUNT MAY ONLY BE USED IN
       CONNECTION WITH A PRE-EMPTIVE ISSUE (AS
       DEFINED IN THE ARTICLES). THIS AUTHORITY
       SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED,
       EXPIRE AT THE CONCLUSION OF THE COMPANY'S
       NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON THE DATE WHICH IS 15 MONTHS
       AFTER THE DATE OF THIS RESOLUTION, BEING 26
       JULY 2022), SAVE THAT THE DIRECTORS MAY,
       BEFORE SUCH EXPIRY, MAKE OFFERS OR
       AGREEMENTS (WHETHER OR NOT CONDITIONAL)
       WITHIN THE TERMS OF THIS AUTHORITY WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND
       THE DIRECTORS MAY ALLOT OR SELL EQUITY
       SECURITIES PURSUANT TO SUCH OFFERS OR
       AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
       THEM HEREBY HAD NOT EXPIRED

16     THAT, SUBJECT TO AND CONDITIONALLY UPON THE               Mgmt          For                            For
       PASSING OF RESOLUTION 15, THE DIRECTORS BE
       EMPOWERED PURSUANT TO ARTICLE 10.4 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       'ARTICLES') TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ARTICLES) FOR CASH AS IF
       ARTICLE 11 OF THE ARTICLES (PRE-EMPTIVE
       RIGHTS) DID NOT APPLY AND FOR THE PURPOSES
       OF PARAGRAPH (B) OF ARTICLE 10.4 OF THE
       ARTICLES, THE NON PRE-EMPTIVE SHARES (AS
       DEFINED IN THE ARTICLES) SHALL BE AN
       AGGREGATE OF UP TO 23,590,900 ORDINARY
       SHARES. THIS AUTHORITY SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT AGM (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON THE
       DATE WHICH IS 15 MONTHS AFTER THE DATE OF
       THIS RESOLUTION, BEING 26 JULY 2022), SAVE
       THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY
       MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT
       CONDITIONAL) WITHIN THE TERMS OF THIS
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR SOLD
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
       SUCH OFFERS OR AGREEMENTS AS IF THE
       AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
       EXPIRED

17     THAT, SUBJECT TO AND CONDITIONALLY UPON THE               Mgmt          For                            For
       PASSING OF RESOLUTIONS 15 AND 16, THE
       DIRECTORS BE EMPOWERED PURSUANT TO ARTICLE
       10.4 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION (THE 'ARTICLES') IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 16,
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE ARTICLES) FOR CASH AS IF ARTICLE 11 OF
       THE ARTICLES (PRE-EMPTIVE RIGHTS) DID NOT
       APPLY AND FOR THE PURPOSES OF PARAGRAPH (B)
       OF ARTICLE 10.4 OF THE ARTICLES, THE NON
       PRE-EMPTIVE SHARES (AS DEFINED IN THE
       ARTICLES) SHALL BE AN AGGREGATE OF UP TO
       23,590,900 ORDINARY SHARES, THIS AUTHORITY
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION THAT THE
       DIRECTORS OF THE COMPANY DETERMINE TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE. THIS AUTHORITY SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT AGM (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON THE
       DATE WHICH IS 15 MONTHS AFTER THE DATE OF
       THIS RESOLUTION, BEING 26 JULY 2022), SAVE
       THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY
       MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT
       CONDITIONAL) WITHIN THE TERMS OF THIS
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR SOLD
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
       SUCH OFFERS OR AGREEMENTS AS IF THE
       AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
       EXPIRED

18     THAT, PURSUANT TO ARTICLE 57 OF THE                       Mgmt          For                            For
       COMPANIES (JERSEY) LAW 1991, THE COMPANY BE
       AND IS HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES OF THE COMPANY, PROVIDED
       THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY
       SHARES HEREBY AUTHORISED TO BE PURCHASED IS
       47,181,800 ORDINARY SHARES; 18.2 THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS 1
       PENNY; 18.3 THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS THE HIGHER OF: (A) AN
       AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE
       OF THE MIDDLE MARKET QUOTATIONS OF AN
       ORDINARY SHARE IN THE COMPANY AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (B) AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE AS DERIVED FROM THE LONDON STOCK
       EXCHANGE TRADING SYSTEM; 18.4 THE POWER
       HEREBY GRANTED SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR 18 MONTHS FROM THE DATE OF THE PASSING
       OF THIS RESOLUTION, BEING 26 OCTOBER 2022
       (WHICHEVER IS EARLIER); 18.5 A CONTRACT TO
       PURCHASE SHARES UNDER THIS AUTHORITY MAY BE
       MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY
       AND CONCLUDED IN WHOLE OR IN PART AFTER THE
       EXPIRY OF THIS AUTHORITY; AND 18.6 PURSUANT
       TO ARTICLE 58A OF THE COMPANIES (JERSEY)
       LAW 1991, THE COMPANY MAY HOLD AS TREASURY
       SHARES ANY ORDINARY SHARES PURCHASED
       PURSUANT TO THE AUTHORITY CONFERRED IN THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 PORSCHE AUTOMOBIL HOLDING SE                                                                Agenda Number:  713039306
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6240C122
    Meeting Type:  AGM
    Meeting Date:  02-Oct-2020
          Ticker:
            ISIN:  DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT OF EUR 951,518,750
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.204 PER ORDINARY
       SHARE PAYMENT OF A DIVIDEND OF EUR 2.210
       PER PREFERENCE SHARE EUR 275,625,000 SHALL
       BE ALLOCATED TO THE REVENUE RESERVES
       EX-DIVIDEND DATE: OCTOBER 5, 2020 PAYABLE
       DATE: OCTOBER 7, 2020

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: HANS
       DIETER POETSCH

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: MANFRED
       DOESS

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: PHILIPP
       VON HAGEN

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: WOLFGANG
       PORSCHE

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: HANS
       MICHEL PIECH

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: JOSEF
       MICHAEL AHORNER

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: MARIANNE
       HEISS

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: GUENTHER
       HORVATH

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: ULRICH
       LEHNER

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: STEFAN
       PIECH

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR:
       FERDINAND OLIVER PORSCHE

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: PETER
       DANIELL PORSCHE

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR:
       SIEGFRIED WOLF

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       STUTTGART

6      AMENDMENT TO SECTION 17(2) OF THE ARTICLES                Non-Voting
       OF ASSOCIATION SECTION 17(2) SHALL BE
       ADJUSTED IN RESPECT OF A SHAREHOLDER BEING
       AUTHORIZED TO PARTICIPATE IN AND VOTE AT A
       SHAREHOLDERS' MEETING IF HE/SHE PROVIDES A
       PROOF OF SHAREHOLDING (ISSUED BY THE LAST
       INTERMEDIARY IN TEXT FORM 21 DAYS PRIOR TO
       THE SHAREHOLDERS' MEETING) AND SUBMITS IT
       TO THE COMPANY AT LEAST SIX DAYS PRIOR TO
       THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  713998651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2020

O.2    TO ALLOCATE PROFIT AND TO DISTRIBUTE                      Mgmt          For                            For
       CAPITAL RESERVES

O.3    REPORT ON REMUNERATION POLICY FOR THE YEAR                Mgmt          For                            For
       2021

O.4    REPORT ON REMUNERATION PAID DURING 2020                   Mgmt          For                            For

O.5    INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS

O.6    TO STATE RELATION BETWEEN VARIABLE PART AND               Mgmt          For                            For
       FIXED PART OF THE REMUNERATION OF THE
       RELEVANT EMPLOYERS OF INTENDED ASSET
       DENOMINATED BANCOPOSTA (BANCOPOSTA CAPITAL)

E.1    TO AMEND BANCOPOSTA CAPITAL AS A                          Mgmt          For                            For
       CONSEQUENCE OF REMOVING CONSTRAINT RELATED
       TO ASSET AND ACTIVITY AND LEGAL
       RELATIONSHIP THAT CONSTITUTES BUSINESS UNIT
       RELATED TO DEBIT CARD. RESOLUTIONS RELATED
       THERETO

CMMT   30 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PROSUS N.V.                                                                                 Agenda Number:  712915808
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7163R103
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  NL0013654783
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO DISCUSS THE ANNUAL REPORT                              Non-Voting

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ADOPT THE ANNUAL ACCOUNTS                              Mgmt          For                            For

4.A    PROPOSAL TO MAKE A DISTRIBUTION (INCLUDING                Mgmt          For                            For
       REDUCTION OF PROSUS'S ISSUED CAPITAL AND
       TWO AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION)

4.B    PROPOSAL FOR CAPITAL INCREASE AND CAPITAL                 Mgmt          For                            For
       REDUCTION FOR FINANCIAL YEAR 2021 (AND
       ONWARDS)

5      TO ADOPT THE REMUNERATION POLICY FOR THE                  Mgmt          For                            For
       EXECUTIVE DIRECTORS

6      TO ADOPT THE REMUNERATION POLICY OF THE                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

7      RELEASE OF THE EXECUTIVE DIRECTORS FROM                   Mgmt          For                            For
       LIABILITY

8      RELEASE OF THE NON-EXECUTIVE DIRECTORS FROM               Mgmt          For                            For
       LIABILITY

9      TO APPOINT MS Y XU AS A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10.1   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: D G ERIKSSON

10.2   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: M R SOROUR

10.3   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: E M CHOI

10.4   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: M GIROTRA

10.5   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: R C C JAFTA

11     TO REAPPOINT PRICEWATERHOUSECOOPERS                       Mgmt          For                            For
       ACCOUNTANTS N.V. AS THE AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE YEAR ENDED 31 MARCH 2021 AND 31
       MARCH 2022

12     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED IN RESPECT OF THE
       ISSUE OF SHARES IN THE SHARE CAPITAL OF
       PROSUS

13     AUTHORITY FOR THE COMPANY OR ITS                          Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE SHARES IN THE
       COMPANY

14     APPROVAL OF AMENDMENTS TO THE EXISTING                    Mgmt          For                            For
       PROSUS SHARE AWARD PLAN

15     OTHER BUSINESS                                            Non-Voting

16     VOTING RESULTS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  713712304
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PROPOSAL TO RENEW THE POWERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A FIVE-YEAR TERM AS FROM
       THE DATE OF NOTIFICATION OF THE AMENDMENT
       TO THESE BYLAWS BY THE GENERAL MEETING OF
       21 APRIL 2021, TO INCREASE THE COMPANY'S
       SHARE CAPITAL IN ONE OR MORE TRANSACTIONS
       WITH A MAXIMUM OF EUR 200,000,000.00,
       PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE
       BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL
       TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS
       AS FOLLOWS: REPLACE "20 APRIL 2016" BY "21
       APRIL 2021"

2      PROPOSAL TO RENEW THE POWERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS
       SET BY LAW, THE MAXIMUM NUMBER OF SHARES
       PERMITTED BY LAW, WITHIN A FIVE-YEAR
       PERIOD, STARTING ON 21 APRIL 2021. THE
       PRICE OF SUCH SHARES MUST NOT BE HIGHER
       THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
       THE 30-DAY TRADING PERIOD PRECEDING THE
       TRANSACTION, AND NOT BE LOWER THAN 10%
       BELOW THE LOWEST CLOSING PRICE IN THE SAME
       30-DAY TRADING PERIOD. PURSUANT TO THIS
       DECISION, PROPOSAL TO AMEND ARTICLE 13,
       SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
       REPLACE "20 APRIL 2016" BY "21 APRIL 2021"

3      PROPOSAL TO GRANT A POWER OF ATTORNEY TO                  Mgmt          For                            For
       EACH EMPLOYEE OF THE COOPERATIVE COMPANY
       WITH LIMITED LIABILITY "BERQUIN NOTARIES",
       AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
       DRAW UP, SIGN AND FILE THE COORDINATED TEXT
       OF THE BYLAWS OF THE COMPANY WITH THE
       CLERK'S OFFICE OF THE COMPETENT COURT




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  713721531
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534410 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 14. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2020

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITOR WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2020

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2020

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2020.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2020, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
       SHARE (EUR 0.35 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11
       DECEMBER 2020; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 30 APRIL 2021. THE EX-DIVIDEND DATE
       IS FIXED ON 28 APRIL 2021, THE RECORD DATE
       IS 29 APRIL 2021

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

8      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2020

9      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2020

10     GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SRL, REPRESENTED BY MR.
       DAMIEN PETIT, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2020

11     REAPPOINTMENT OF A BOARD MEMBER: TO                       Mgmt          For                            For
       REAPPOINT MR. PIERRE DEMUELENAERE UPON
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2023. THIS
       BOARD MEMBER RETAINS HIS CAPACITY OF
       INDEPENDENT MEMBER AS HE MEETS THE CRITERIA
       LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN
       CODE OF COMPANIES AND ASSOCIATIONS AND IN
       THE BELGIAN CORPORATE GOVERNANCE CODE 2020

12     REAPPOINTMENT OF A BOARD MEMBER IN                        Mgmt          For                            For
       ACCORDANCE WITH THE RIGHT OF NOMINATION OF
       THE BELGIAN STATE: IN ACCORDANCE WITH THE
       NOMINATION FOR APPOINTMENT BY THE BOARD OF
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE, ON
       BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
       WITH ARTICLE 18, SECTION3 OF PROXIMUS'
       BYLAWS, TO REAPPOINT MR. KAREL DE GUCHT AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2025

13     APPOINTMENT OF A NEW BOARD MEMBER IN                      Mgmt          For                            For
       ACCORDANCE WITH THE RIGHT OF NOMINATION OF
       THE BELGIAN STATE: IN ACCORDANCE WITH THE
       NOMINATION FOR APPOINTMENT BY THE BOARD OF
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE, ON
       BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
       WITH ARTICLE 18, SECTION3 OF PROXIMUS'
       BYLAWS, TO APPOINT MR. IBRAHIM OUASSARI AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2025

14     ACKNOWLEDGMENT APPOINTMENT AND                            Non-Voting
       REAPPOINTMENT OF MEMBERS OF THE BOARD OF
       AUDITORS: THE ANNUAL GENERAL MEETING
       ACKNOWLEDGES THE DECISION OF THE GENERAL
       MEETING OF THE "COUR DES COMPTES" HELD ON 3
       FEBRUARY 2021, TO APPOINT MR DOMINIQUE
       GUIDE, COUNCILLOR, TO REPLACE THE OUTGOING
       COUNCILLOR PIERRE RION AND TO REAPPOINT MR
       JAN DEBUCQUOY, COUNCILLOR, AS MEMBERS OF
       THE BOARD OF AUDITORS OF PROXIMUS SA OF
       PUBLIC LAW FOR A RENEWABLE TERM OF SIX
       YEARS

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  713870461
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2020 ACCOUNTS                 Mgmt          For                            For
       STRATEGIC REPORT DIRECTORS REMUNERATION
       REPORT DIRECTORS REPORT AND THE AUDITORS
       REPORT THE ANNUAL REPORT

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO ELECT CHUA SOCK KOONG AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT MING LU AS A DIRECTOR                            Mgmt          For                            For

5      TO ELECT JEANETTE WONG AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT SHRITI VADERA AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT PHILIP REMNANT AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT MICHAEL WELLS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT FIELDS WICKER-MIURIN AS A                     Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

18     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITORS
       REMUNERATION

20     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

21     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

25     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

26     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  713837752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531128 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1    TO APPROVE BOTH THE BALANCE SHEET AS OF 31                Mgmt          For                            For
       DECEMBER 2020, THE REPORT ON MANAGEMENT,
       AND THE INTERNAL AND EXTERNAL AUDITORS'
       REPORTS

O.2    TO APPROVE THE PROFIT ALLOCATION AND                      Mgmt          For                            For
       DIVIDEND DISTRIBUTION

O.3    TO STATE THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

O.4    TO STATE THE TERM OF OFFICE OF THE                        Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF FISCAL COUNCIL MEMBERS.
       THANK YOU

O.5.1  TO APPOINT THE DIRECTORS. LIST PRESENTED BY               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PRYSMIAN S.P.A.:
       - FRANCESCO GORI - MARIA LETIZIA MARIANI -
       CLAUDIO DE CONTO - VALERIO BATTISTA - JASKA
       MARIANNE DE BAKKER - MASSIMO BATTAINI -
       TARAK BHADRESH MEHTA - PIER FRANCESCO
       FACCHINI - INES KOLMSEE - ANNALISA
       STUPENENGO

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       APG ASSET MANAGEMENT N.V.; ARCA FONDI SGR
       S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; ETICA
       SGR S.P.A.; EURIZON CAPITAL S.A; EURIZON
       CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; GENERALI INVESTMENTS
       PARTNERS S.P.A. SGR; KAIROS PARTNERS SGR
       S.P.A. & GENERAL INVESTMENT MANAGEMENT ;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.; NN
       INVESTMENT PARTNERS MANAGER OF FUNDS:;
       PRAMERICA SICAV SECTORS ITALIAN EQUITY,
       EURO EQUITY, REPRESENTING TOGETHER
       2.94687PCT OF THE STOCK CAPITAL OF THE
       COMPANY: - PAOLO AMATO - MIMI KUNG

O.6    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          For                            For

O.7    TO EMPOWER THE BOARD OF DIRECTORS TO BUY                  Mgmt          For                            For
       BACK AND DISPOSE OF OWN SHARES AS PER ART
       2357 AND 2357-TER OF THE ITALIAN CIVIL
       CODE; RESOLUTIONS RELATED THERETO

O.8    TO EXTEND THE STOCK OPTION PLAN IN FAVOUR                 Mgmt          For                            For
       OF PRYSMIAN GROUP'S EMPLOYEES

O.9    TO APPROVE THE 2021 REMUNERATION POLICY                   Mgmt          For                            For

O.10   CONSULTATIVE VOTE ON THE EMOLUMENTS PAID                  Mgmt          For                            For
       DURING THE YEAR 2020

E.1    TO APPROVE THE CONVERTIBILITY, UNDER ART.                 Mgmt          For                            For
       2420-BIS, ITEM1 OF THE ITALIAN CIVIL CODE,
       OF THE EQUITY-LINKED BOND, APPROVED BY THE
       BOARD OF DIRECTORS ON 26 JANUARY 2021,
       RESERVED TO INSTITUTIONAL INVESTORS AND
       WITH NOMINAL VALUE EQUAL TO EUR
       750,000,000.00. CONSEQUENT INCREASE IN
       SHARE CAPITAL UNDER ART. 2420-BIS,ITEM 2 OF
       THE ITALIAN CIVIL CODE, IN A DIVISIBLE
       FORM, WITH THE EXCLUSION OF PRE-EMPTIVE
       RIGHTS UNDER ART. 2441, ITEM 5 OF THE
       ITALIAN CIVIL CODE, SERVING THE
       ABOVEMENTIONED CONVERTIBLE BOND BY A
       MAXIMUM NOMINAL AMOUNT OF EUR 1,864,025.50,
       BY ISSUING UP TO 18,640,255 ORDINARY SHARES
       OF THE COMPANY WITH A NOMINAL VALUE OF EUR
       0.10 EACH. TO AMEND ART. 6 OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS IN RELATION TO THE ABOVE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  713867212
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100836-43 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101454-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR THAT ENDED
       IN 2020, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       63,769,554.31

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
       AS PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 576,000,000.00
       (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       63,769,554.31 LEGAL RESERVE: EUR
       (293,279.08) RETAINED EARNINGS: EUR
       2,228,793.85 DISTRIBUTABLE INCOME: EUR
       65,705,069.08 SHARE PREMIUM: EUR
       429,833,006.92 ALLOCATION DIVIDENDS: EUR
       495,538,076.00 (ON THE BASIS OF 247,769,038
       SHARES ON DECEMBER 31ST 2020) THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.00 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON JULY 6TH 2021. AS REQUIRED
       BY LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS
       ELIGIBLE FOR THE 40 PERCENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE
       WERE PAID AS FOLLOWS: EUR 2.00 PER SHARE
       FOR FISCAL YEAR 2017, EUR 2.12 PER SHARE
       FOR FISCAL YEAR 2018, EUR 1.15 PER SHARE
       FOR FISCAL YEAR 2019

4      THE DIVIDEND PAYMENT WILL BE FULLY-PARTLY                 Mgmt          For                            For
       CARRIED OUT EITHER IN CASH OR IN SHARES AS
       PER THE FOLLOWING CONDITIONS: THE OPTION
       WILL BE EFFECTIVE FROM JUNE 17TH TO JUNE
       30TH 2021 (INCLUSIVE), THE SHAREHOLDERS WHO
       HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN
       SHARES AT THE END OF THIS PERIOD, WILL BE
       PAID IN CASH. IF THE AMOUNT OF THE
       DIVIDENDS FOR WHICH THE OPTION IS EXERCISED
       DOES NOT CORRESPOND TO A WHOLE NUMBER OF
       SECURITIES, THE SHAREHOLDER WILL RECEIVE
       THE NUMBER OF SHARES IMMEDIATELY HIGHER AND
       WILL PAY THE DIFFERENCE IN CASH, OR THE
       NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN
       AMOUNT IN CASH. THE DIVIDEND PAYMENT WILL
       BE CARRIED OUT IN CASH OR IN SHARES ON JULY
       6TH 2021. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE EXECUTIVE
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       NOTES THE CONCLUSIONS OF SAID REPORT WHICH
       INCLUDES NO NEW AGREEMENTS ENTERED INTO
       DURING SAID FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. MAURICE LEVY AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. SIMON BADINTER AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. JEAN CHAREST AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBER OF THE EXECUTIVE COMMITTEE, MR.
       MICHEL-ALAIN PROCH, FOR THE 2021 FISCAL
       YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION FOR
       SAID FISCAL YEAR, IN ACCORDANCE WITH THE
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHAIRMAN OF THE SUPERVISORY
       BOARD, MR. MAURICE LEVY, FOR SAID FISCAL
       YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHAIRMAN OF THE EXECUTIVE
       COMMITTEE, MR. ARTHUR SADOUN, FOR SAID
       FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. JEAN-MICHEL ETIENNE, FOR
       SAID FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MRS. ANNE-GARBIELLE HEILBRONNER,
       FOR SAID FISCAL YEAR

19     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. STEVE KING, FOR SAID FISCAL
       YEAR

20     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 85.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       2,106,036,823.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORISATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 27TH 2020 IN RESOLUTION NR,
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLANS AUTHORISED BY THE
       SHAREHOLDERS' MEETING UNDER ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
       IN PARTICULAR UNDER PREVIOUS RESOLUTION
       NUMBER 20, UP TO A MAXIMUM OF 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2019 IN
       RESOLUTION NR, 23. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       ORDINARY SHARES, IN FAVOUR OF THE
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OR CERTAIN AMONG THEM, OR CERTAIN
       CATEGORIES OF EMPLOYEES, AND-OR THE
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS. THEY MAY NOT REPRESENT MORE THAN 3
       PERCENT OF THE SHARE CAPITAL, GIVEN THAT
       THE NUMBER OF SHARES ALLOCATED TO THE
       EXECUTIVE CORPORATE OFFICERS SHALL NOT
       EXCEED 0.3 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       38-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 30TH 2018 IN
       RESOLUTION NR, 27. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO A MAXIMUM NOMINAL
       AMOUNT OF EUR 2,800,000.00, IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN OF THE
       COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
       ANY SECURITIES GIVING ACCESS TO ORDINARY
       SHARES TO BE ISSUED BY THE COMPANY OR ONE
       OF ITS SUBSIDIARIES (PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE OF EUR
       30,000,000.00 SET FORTH IN RESOLUTION
       NUMBER 21 ADOPTED BY THE MEETING OF MAY
       27TH 2020 OR IN RESOLUTIONS OF THE SAME
       KIND WHICH COULD POSSIBLY REPLACE SAID
       RESOLUTIONS DURING THIS DELEGATION'S
       VALIDITY. THIS DELEGATION, GIVEN FOR 26
       MONTHS, SUPERSEDES THE AUTHORISATION GIVEN
       BY THE MEETING OF MAY 27TH 2020 IN
       RESOLUTION NR, 29. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE

24     THE MEETING AUTHORISES THE EXECUTIVE                      Mgmt          For                            For
       COMMITTEE TO INCREASE THE CAPITAL UP TO EUR
       2,800,000.00, BY ISSUANCE OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO
       ORDINARY SHARES TO BE ISSUED BY THE COMPANY
       OR ONE OF ITS SUBSIDIARIES OR GIVING RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES
       (PREFERENCE SHARES AND SECURITIES GIVING
       ACCESS TO PREFERENCE SHARES EXCLUDED), WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOUR OF BENEFICIARIES TO BE
       CHOSEN AMONG GROUP'S EMPLOYEES OR CORPORATE
       OFFICERS, OPCVM OR ENTITIES OF EMPLOYEE
       SHAREHOLDING THAT HOLDS COMPANY'S SHARES
       AND WHOSE SHAREHOLDERS ARE PERSONS
       MENTIONED ABOVE, FINANCIAL INSTITUTIONS OR
       SUBSIDIARIES ACTING ON THE COMPANY'S
       REQUEST TO IMPLEMENT A SHAREHOLDING OR
       SAVINGS PLAN IN FAVOUR OF PERSONS MENTIONED
       ABOVE. THIS AMOUNT SHALL COUNT AGAINST THE
       OVERALL VALUE SET FORTH IN RESOLUTION NR 21
       ADOPTED BY THE MEETING OF MAY 27TH 2020.
       DELEGATION GIVEN FOR 18 MONTHS, SUPERSEDED
       THE AUTHORISATION GIVEN BY THE MEETING OF
       MAY 27TH 2020 IN RESOLUTION NR 30

25     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          Against                        Against
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS,
       SUBJECT TO THE RATIFICATION OF THESE
       AMENDMENTS BY THE NEXT EXTRAORDINARY
       SHAREHOLDERS' MEETING

26     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 PUMA SE                                                                                     Agenda Number:  713738586
--------------------------------------------------------------------------------------------------------------------------
        Security:  D62318148
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0006969603
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.16 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE CREATION OF EUR 30 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AMEND 2020 SHARE REPURCHASE AUTHORIZATION                 Mgmt          For                            For
       TO ALLOW REISSUANCE OF REPURCHASED SHARES
       TO MEMBERS OF THE MANAGEMENT BOARD

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV                                                                                   Agenda Number:  714380588
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 583994 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.a    REELECT METIN COLPAN TO SUPERVISORY BOARD                 Mgmt          For                            For

5.b    REELECT THOMAS EBELING TO SUPERVISORY BOARD               Mgmt          For                            For

5.c    REELECT TORALF HAAG TO SUPERVISORY BOARD                  Mgmt          For                            For

5.d    REELECT ROSS L. LEVINE TO SUPERVISORY BOARD               Mgmt          For                            For

5.e    REELECT ELAINE MARDIS TO SUPERVISORY BOARD                Mgmt          For                            For

5.f    REELECT LAWRENCE A. ROSEN TO SUPERVISORY                  Mgmt          For                            For
       BOARD

5.g    REELECT ELIZABETH E. TALLETT TO SUPERVISORY               Mgmt          For                            For
       BOARD

6.a    REELECT THIERRY BERNARD TO MANAGEMENT BOARD               Mgmt          For                            For

6.b    REELECT ROLAND SACKERS TO MANAGEMENT BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD

8.a    APPROVE PARTIAL AMENDMENT OF REMUNERATION                 Mgmt          For                            For
       POLICY FOR SUPERVISORY BOARD

8.b    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS                  Mgmt          For                            For

10.a   GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

10.b   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

10.c   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES IN CONNECTION
       TO MERGERS, ACQUISITIONS OR STRATEGIC
       ALLIANCES

11     AUTHORIZE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

12     AMEND ARTICLES OF ASSOCIATION IN CONNECTION               Mgmt          For                            For
       WITH CHANGES TO DUTCH LAW




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  713146478
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  OGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   24 SEP 2020: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469149 DUE TO RECEIVED BOARD
       MEMBER NAMES UNDER RESOLUTION NO.6. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY DELOITTE AS AUDITORS FOR FISCAL 2021               Mgmt          For                            For

6.1    ELECT ERWIN HAMESEDER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

6.2    ELECT KLAUS BUCHLEITNER AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT REINHARD MAYR AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

6.4    ELECT HEINZ KONRAD AS SUPERVISORY BOARD                   Mgmt          Against                        Against
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Against                        Against
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION

11     APPROVE CREATION OF EUR 100.3 MILLION POOL                Mgmt          Against                        Against
       OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

12     AMEND ARTICLES OF ASSOCIATION                             Mgmt          Against                        Against

13     APPROVE SPIN-OFF AGREEMENT WITH RAIFFEISEN                Mgmt          For                            For
       CENTRO BANK AG

CMMT   23 SEP 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 09
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 10 OCT 2020. THANK YOU

CMMT   24 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       DELETION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 470261, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  713720337
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2022                      Mgmt          For                            For

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1 AND DELETION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   31 MAR 2021:INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD N.V.                                                                               Agenda Number:  713598007
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.a.   REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2020

2.b.   REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

2.c.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2020

2.d.   EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2.e.   PROPOSAL TO DETERMINE A REGULAR DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

2.f.   PROPOSAL TO DETERMINE A SPECIAL DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

3.a.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.b.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4.     PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD

5.     PROPOSAL TO APPOINT SANDER VAN 'T NOORDENDE               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

6.a.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE AUTHORIZED CORPORATE BODY TO ISSUE
       SHARES AND TO RESTRICT OR EXCLUDE THE
       PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES

6.b.   PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

6.c.   PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

7.     PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2022

8.     ANY OTHER BUSINESS                                        Non-Voting

9.     CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   10 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 2, 3 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  713857211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2020 REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 101.6P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT JEFF CARR AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT SARA MATHEW AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT LAXMAN NARASIMHAN AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT ELANE STOCK AS A DIRECTOR                     Mgmt          For                            For

14     TO ELECT OLIVIER BOHUON AS A DIRECTOR                     Mgmt          For                            For

15     TO ELECT MARGHERITA DELLA VALLE AS A                      Mgmt          For                            For
       DIRECTOR

16     TO REAPPOINT KPMG LLP AS THE EXTERNAL                     Mgmt          For                            For
       AUDITOR

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE EXTERNAL AUDITOR'S
       REMUNERATION

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO RENEW THE DIRECTORS' POWER TO DISAPPLY                 Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5
       PER CENT OF ISSUED SHARE CAPITAL

21     TO AUTHORISE THE DIRECTORS' POWER TO                      Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
       UP TO AN ADDITIONAL 5 PER CENT OF ISSUED
       SHARE CAPITAL

22     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

23     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION

24     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  713391390
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE REVERSE MERGER BY                          Mgmt          For                            For
       INCORPORATION OF ROSSINI INVESTIMENTI
       S.P.A. AND FIMEI S.P.A. INTO RECORDATI
       S.P.A.; RESOLUTIONS RELATED THERETO

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  713715920
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.1.2  APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.2.1  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.2.2  APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.3    APPROVE STOCK OPTION PLAN                                 Mgmt          Against                        Against

O.4    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, SA                                                               Agenda Number:  714226075
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6.1    ELECT MARCOS VAQUER CABALLERIA AS DIRECTOR                Mgmt          For                            For

6.2    ELECT ELISENDA MALARET GARCIA AS DIRECTOR                 Mgmt          For                            For

6.3    ELECT JOSE MARIA ABAD HERNANDEZ AS DIRECTOR               Mgmt          For                            For

6.4    RATIFY APPOINTMENT OF AND ELECT RICARDO                   Mgmt          For                            For
       GARCIA HERRERA AS DIRECTOR

7.1    AMEND ARTICLES RE: CORPORATE PURPOSE,                     Mgmt          For                            For
       NATIONALITY AND REGISTERED OFFICE

7.2    AMEND ARTICLES RE: SHARE CAPITAL AND                      Mgmt          For                            For
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

7.3    AMEND ARTICLES RE: GENERAL MEETINGS,                      Mgmt          For                            For
       MEETING TYPES, QUORUM, RIGHT TO INFORMATION
       AND ATTENDANCE, CONSTITUTION, DELIBERATIONS
       AND REMOTE VOTING

7.4    AMEND ARTICLES RE: ALLOW SHAREHOLDER                      Mgmt          For                            For
       MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT

7.5    AMEND ARTICLES RE: BOARD, AUDIT COMMITTEE,                Mgmt          For                            For
       APPOINTMENT AND REMUNERATION COMMITTEE AND
       SUSTAINABILITY COMMITTEE

7.6    AMEND ARTICLES RE: ANNUAL ACCOUNTS                        Mgmt          For                            For

8.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: PURPOSE AND VALIDITY OF THE
       REGULATIONS, AND ADVERTISING

8.2    AMEND ARTICLE 2 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: CORPORATE WEBSITE

8.3    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPETENCES AND MEETING
       TYPES

8.4    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

8.5    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: QUORUM, CHAIRMAN OF THE
       GENERAL MEETING, CONSTITUTION,
       DELIBERATION, ADOPTION OF RESOLUTIONS AND
       PUBLICITY

9.1    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9.2    APPROVE REMUNERATION OF EXECUTIVE DIRECTORS               Mgmt          For                            For
       AND NON-EXECUTIVE DIRECTORS

9.3    APPROVE LONG-TERM INCENTIVE PLAN                          Mgmt          For                            For

9.4    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

12     RECEIVE CORPORATE GOVERNANCE REPORT                       Non-Voting

13     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 JUN 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  713657293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2020 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

3      DECLARATION OF 2020 FINAL DIVIDEND: 33.4P                 Mgmt          For                            For
       PER SHARE

4      RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG                 Mgmt          For                            For
       LLP

5      AUDITORS' REMUNERATION                                    Mgmt          For                            For

6      ELECT PAUL WALKER AS A DIRECTOR                           Mgmt          For                            For

7      ELECT JUNE FELIX AS A DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT CHARLOTTE HOGG AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                    Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS A DIRECTOR                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  713755873
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS AND
       AUDITORS REPORT THEREON

02     TO APPROVE THE 2021 DIRECTORS REMUNERATION                Mgmt          Against                        Against
       POLICY

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

04     TO APPROVE THE AMENDED RULES OF THE                       Mgmt          Against                        Against
       PERFORMANCE SHARE PLAN 2016

05     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

06     TO ELECT STUART INGALL-TOMBS AS A DIRECTOR                Mgmt          For                            For

07     TO ELECT SAROSH MISTRY AS A DIRECTOR                      Mgmt          For                            For

08     TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

09     TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT CATHY TURNER AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT LINDA YUEH AS A DIRECTOR                      Mgmt          For                            For

14     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS -                Mgmt          For                            For
       ADDITIONAL 5 PERCENT

20     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

21     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON 14 DAYS CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  713614003
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      APPOINTMENT OF AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

6      DISTRIBUTION OF 0.30 EUR PER SHARE CHARGED                Mgmt          For                            For
       TO RESERVES

7      APPROVAL OF A DECREASE IN CAPITAL BY                      Mgmt          For                            For
       REDEMPTION OF THEIR OWN SHARES MAXIMUM
       AMOUNT 40,494,510 SHARES

8      DELEGATION OF POWERS TO ISSUE FIXED INCOME,               Mgmt          For                            For
       CONVERTIBLE AND OR EXCHANGEABLE SECURITIES
       SHARES, AS WELL AS WARRANTS

9      REELECTION AS DIRECTOR OF MR MANUEL                       Mgmt          For                            For
       MANRIQUE CECILIA

10     REELECTION AS DIRECTOR OF MR MARIANO MARZO                Mgmt          For                            For
       CARPIO

11     REELECTION AS DIRECTOR OF MS ISABEL                       Mgmt          For                            For
       TORREMOCHE FERREZUELO

12     REELECTION AS DIRECTOR OF MR LUIS SUREZ DE                Mgmt          For                            For
       LEZO MANTILLA

13     RATIFICATION OF APPOINTMENT OF MR RENE                    Mgmt          For                            For
       DAHAN AS DIRECTOR

14     APPOINTMENT OF MS AURORA CATA SALA AS                     Mgmt          For                            For
       DIRECTOR

15     AMENDMENT OF THE ARTICLE 19 OF THE B LAWS                 Mgmt          For                            For

16     AMENDMENT OF THE ARTICLES 5 AND 7 OF THE                  Mgmt          For                            For
       REGULATION OF THE GENERAL SHAREHOLDERS
       MEETING

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR 2020

18     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS 2021 TO 2023

19     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC                                                                               Agenda Number:  713732306
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7565D106
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS                Mgmt          For                            For
       INCLUDING THE REPORTS OF THE DIRECTORS AND
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2020 ANNUAL REPORT
       AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AS SUPPLEMENTED BY THE NOTE TO
       RESOLUTION 2

3      TO DECLARE A FINAL DIVIDEND OF 4.5P PER                   Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

4      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      TO ELECT ALISON DOLAN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT PETER BROOKS-JOHNSON AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT JACQUELINE DE ROJAS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT RAKHI GOSS-CUSTARD AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES IN THE COMPANY UP TO A NOMINAL
       AMOUNT OF GBP 290,145 TO: (I) ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY
       SECURITIES AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR AS THE BOARD OTHERWISE
       CONSIDERS NECESSARY, AND SO THAT THE BOARD
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       AGM OF THE COMPANY (OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 7 AUGUST 2022), BUT IN
       EACH CASE, DURING THIS PERIOD THE COMPANY
       MAY MAKE OFFERS OR ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY EXPIRES AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES IN PURSUANCE TO ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

15     THAT IF RESOLUTION 14 IS PASSED, THE BOARD                Mgmt          For                            For
       BE AUTHORISED TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, AS IF SECTION 561 OF THE COMPANIES
       ACT 2006 DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
       LIMITED: (I) TO THE ALLOTMENT OF EQUITY
       SECURITIES AND SALE OF TREASURY SHARES FOR
       CASH IN CONNECTION WITH AN OFFER OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES
       TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (II) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 43,526, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 7
       AUGUST 2022) BUT, IN ANY CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

16     THAT IF RESOLUTION 14 IS PASSED, IN                       Mgmt          For                            For
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 15, THE BOARD BE AUTHORISED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 43,526; AND (II) USED FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY
       THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
       THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 7
       AUGUST 2022) BUT, IN ANY CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

17     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE SAID ACT) OF ITS ORDINARY
       SHARES OF 0.1P EACH ('ORDINARY SHARES')
       SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM
       NUMBER OF 87,052,212 ORDINARY SHARES; (II)
       BY THE CONDITION THAT THE MINIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY
       THE CONDITION THAT THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       HIGHEST OF: (A) AN AMOUNT EQUAL TO 5
       PERCENT ABOVE THE AVERAGE MARKET VALUE OF
       AN ORDINARY SHARE FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THAT ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (B) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES, SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 7
       AUGUST 2022) BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE POWER ENDS AND THE COMPANY MAY
       PURCHASE ORDINARY SHARES PURSUANT TO ANY
       SUCH CONTRACT AS IF THE POWER HAD NOT ENDED

18     THAT, IN ACCORDANCE WITH SECTION 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006 THE COMPANY
       AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
       WHEN THIS RESOLUTION IS PASSED ARE
       AUTHORISED, IN AGGREGATE, TO: (I) MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 50,000 IN TOTAL; AND
       (III) INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 50,000 IN TOTAL, DURING THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UP TO AND INCLUDING THE CONCLUSION OF THE
       NEXT AGM OF THE COMPANY. FOR THE PURPOSES
       OF THIS RESOLUTION THE TERMS 'POLITICAL
       DONATIONS', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES',
       'POLITICAL ORGANISATION' AND 'POLITICAL
       EXPENDITURE' HAVE THE MEANINGS GIVEN BY
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

19     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

20     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       MEETING, THE ARTICLES OF ASSOCIATION IN THE
       FORM PRODUCED TO THE MEETING AND INITIALLED
       BY THE CHAIR OF THE MEETING FOR THE PURPOSE
       OF IDENTIFICATION BE APPROVED AND ADOPTED
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, ALL EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  713665341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT FOR UK LAW                    Mgmt          For                            For
       PURPOSES

4      APPROVE REMUNERATION REPORT FOR AUSTRALIAN                Mgmt          For                            For
       LAW PURPOSES

5      RE-ELECT MEGAN CLARK AS DIRECTOR                          Mgmt          Against                        Against

6      RE-ELECT HINDA GHARBI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT SIMON HENRY AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT SAM LAIDLAW AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT SIMON MCKEON AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT JENNIFER NASON AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT JAKOB STAUSHOLM AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT SIMON THOMPSON AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT NGAIRE WOODS AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     APPROVE GLOBAL EMPLOYEE SHARE PLAN                        Mgmt          For                            For

18     APPROVE UK SHARE PLAN                                     Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ROCHE HOLDING AG                                                                            Agenda Number:  713629573
--------------------------------------------------------------------------------------------------------------------------
        Security:  H69293225
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  CH0012032113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Non-Voting
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2019

2.1    APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR               Non-Voting
       THE CORPORATE EXECUTIVE COMMITTEE AND THE
       TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR 2019: APPROVAL OF
       THE TOTAL BONUSES OF THE GROUP MANAGEMENT
       FOR THE 2019 FINANCIAL YEAR

2.2    APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR               Non-Voting
       THE CORPORATE EXECUTIVE COMMITTEE AND THE
       TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR 2019: APPROVAL OF
       THE AMOUNT OF THE BONUS OF THE MANAGEMENT
       PRESIDENT FOR THE FINANCIAL YEAR 2019

3      DISCHARGE OF THE MEMBERS OF THE BORD OF                   Non-Voting
       DIRECTORS

4      RESOLUTION ON THE APPROPRIATION OF RETAINED               Non-Voting
       EARNINGS

5.1    RE-ELECTION OF DR. CHRISTOPH FRANZ TO THE                 Non-Voting
       BOARD OF DIRECTORS AS PRESIDENT

5.2    RE-ELECTION OF DR CHRISTOPH FRANZ AS A                    Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.3    RE-ELECTION OF MR ANDRE HOFFMANN, A                       Non-Voting
       REPRESENTATIVE OF THE CURRENT SHAREHOLDER
       POOL, TO THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF MRS JULIE BROWN TO THE BOARD               Non-Voting
       OF DIRECTORS

5.5    RE-ELECTION OF MR PAUL BULCKE TO THE BOARD                Non-Voting
       OF DIRECTORS

5.6    RE-ELECTION OF PROF. HANS CLEVERS TO THE                  Non-Voting
       BOARD OF DIRECTORS

5.7    RE-ELECTION OF DR JORG DUSCHMALE TO THE                   Non-Voting
       BOARD OF DIRECTORS

5.8    RE-ELECTION OF DR PATRICK FROST TO THE                    Non-Voting
       BOARD OF DIRECTORS

5.9    RE-ELECTION OF MS ANITA HAUSER TO THE BOARD               Non-Voting
       OF DIRECTORS

5.10   RE-ELECTION OF PROF. RICHARD P. LIFTON TO                 Non-Voting
       THE BOARD OF DIRECTORS

5.11   RE-ELECTION OF MR BERNARD POUSSOT TO THE                  Non-Voting
       BOARD OF DIRECTORS

5.12   RE-ELECTION OF DR SEVERIN SCHWAN, TO THE                  Non-Voting
       BOARD OF DIRECTORS

5.13   RE-ELECTION OF DR CLAUDIA SUESSMUTH                       Non-Voting
       DYCKERHOFF TO THE BOARD OF DIRECTORS

5.14   RE-ELECTION OF MR ANDRE HOFFMANN AS A                     Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.15   RE-ELECTION OF DR PROF. RICHARD P. LIFTON                 Non-Voting
       AS A MEMBER OF THE REMUNERATION COMMITETEE

5.16   RE-ELECTION OF MR BERNARD POUSSOT AS A                    Non-Voting
       MEMBER OF THE REMUNTERATION COMMITTEE

6      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE BOARD OF DIRECTORS

7      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE CORPORATE EXECUTIVE
       COMMITTEE

8      ELECTION OF TESTARIS AG AS THE INDEPENDENT                Non-Voting
       PROXY FOR THE PERIOD FROM2020 UNTIL THE
       CONCLUSION OF THE 2021 ORDINARY ANNUAL
       GERNERALMEETING OF SHAREHOLDERS

9      ELECTION OF KPMG AG AS STATUTORY AUDITORS                 Non-Voting
       FOR THE FINANCIAL YEAR 2020

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS FROM 5.7 TO 5.12. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL INTERNATIONAL A/S                                                                  Agenda Number:  713677942
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S144
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  DK0010219153
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.A TO 7.F AND 8. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          For                            For
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      PRESENTATION OF AND ADVISORY VOTE ON                      Mgmt          Against                        Against
       REMUNERATION REPORT

5      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2021/2022

6      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ACCOUNTS: THE BOARD OF DIRECTORS
       PROPOSES A DISTRIBUTION OF DIVIDENDS FOR
       THE FINANCIAL YEAR 2020 OF DKK 32.00 PER
       SHARE OF A NOMINAL VALUE OF DKK 10. THE
       DIVIDEND WILL BE DISTRIBUTED ON 12 APRIL
       2021 AFTER APPROVAL BY THE GENERAL MEETING

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: REBEKKA GLASSER HERLOFSEN

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARSTEN KAHLER (NEW ELECTION)

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS KAHLER

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS RONKEN

7.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JORGEN TANG-JENSEN

8      APPOINTMENT OF AUDITOR:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

9.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

9.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL
       FOR THE PURPOSE OF CANCELLING OWN SHARES

9.C.I  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       PROPOSAL FOR AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: ARTICLE 6: ELECTRONIC GENERAL
       MEETING

9.CII  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       PROPOSAL FOR AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: ARTICLE 10: REMUNERATION
       REPORT

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS: ASSESSMENT OF ENVIRONMENTAL
       AND COMMUNITY IMPACTS FROM SITING OF
       MANUFACTURING FACILITIES

9.E    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS: DISCLOSURE OF POLITICAL
       CONTRIBUTION

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   12 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL INTERNATIONAL A/S                                                                  Agenda Number:  713683678
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S136
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  DK0010219070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529589 DUE TO SPLITTING OF
       RESOLUTION 9.C. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          For                            For
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      PRESENTATION OF AND ADVISORY VOTE ON                      Mgmt          Against                        Against
       REMUNERATION REPORT

5      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2021/2022

6      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ACCOUNTS

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: CARSTEN BJERG

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTOR: REBEKKA GLASSER HERLOFSEN

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: CARSTEN KAHLER (NEW ELECTION)

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: THOMAS KAHLER

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: ANDREAS RONKEN

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: JORGEN TANG-JENSEN

8      APPOINTMENT OF AUDITOR:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

9.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

9.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL
       FOR THE PURPOSE OF CANCELLING OWN SHARES

9.CI   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ARTICLE 6: ELECTRONIC GENERAL MEETING

9.CII  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ARTICLE 10: REMUNERATION REPORT

9.D    PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against                        For
       PROPOSAL: ASSESSMENT OF ENVIRONMENTAL AND
       COMMUNITY IMPACTS FROM SITING OF
       MANUFACTURING FACILITIES

9.E    PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           For                            Against
       PROPOSAL: DISCLOSURE OF POLITICAL
       CONTRIBUTIONS

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       530380, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  713170671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE RIGHTS ISSUE

CMMT   13 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  713755885
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      RE-ELECT SIR IAN DAVIS AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT WARREN EAST AS DIRECTOR                          Mgmt          For                            For

6      ELECT PANOS KAKOULLIS AS DIRECTOR                         Mgmt          For                            For

7      ELECT PAUL ADAMS AS DIRECTOR                              Mgmt          For                            For

8      RE-ELECT GEORGE CULMER AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT IRENE DORNER AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT BEVERLY GOULET AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT LEE HSIEN YANG AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT SIR KEVIN SMITH AS DIRECTOR                      Mgmt          For                            For

14     RE-ELECT DAME ANGELA STRANK AS DIRECTOR                   Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     APPROVE INCENTIVE PLAN                                    Mgmt          For                            For

20     APPROVE SHAREPURCHASE PLAN                                Mgmt          For                            For

21     APPROVE UK SHARESAVE PLAN                                 Mgmt          For                            For

22     APPROVE INTERNATIONAL SHARESAVE PLAN                      Mgmt          For                            For

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

24     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

25     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  713912536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3.     APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR               Mgmt          For                            For
       (DIV) OF THE COMPANY (/DIV)

4.     REAPPOINTMENT OF BEN VAN BEURDEN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.     REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6.     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7.     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8.     REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9.     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10.    REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11.    REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12.    REAPPOINTMENT OF ABRAHAM (BRAM) SCHOT AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13.    REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14.    REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15.    REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

16.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20.    SHELL'S ENERGY TRANSITION STRATEGY                        Mgmt          For                            For

21.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: SHAREHOLDER RESOLUTION: THE
       COMPANY HAS RECEIVED NOTICE PURSUANT TO THE
       UK COMPANIES ACT 2006 OF THE INTENTION TO
       MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2021 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  713926737
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT AND ACCOUNTS                     Mgmt          For                            For

2.     APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3.     APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4.     REAPPOINTMENT OF BEN VAN BEURDEN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.     REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6.     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7.     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8.     REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9.     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10.    REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11.    REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12.    REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13.    REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14.    REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15.    REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

16.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20.    SHELLS ENERGY TRANSITION STRATEGY                         Mgmt          For                            For

21.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: SHAREHOLDER RESOLUTION: THE
       COMPANY HAS RECEIVED NOTICE PURSUANT TO THE
       UK COMPANIES ACT 2006 OF THE INTENTION TO
       MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2021 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTHON PAGE 6.

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC                                                                              Agenda Number:  712959494
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS AND AUDITORS
       REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO RE-APPOINT KEITH WILLIAMS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-APPOINT STUART SIMPSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-APPOINT MARIA DA CUNHA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO RE-APPOINT RITA GRIFFIN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-APPOINT SIMON THOMPSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-APPOINT BARONESS SARAH HOGG AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-APPOINT LYNNE PEACOCK AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       ADDITIONAL PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  713728321
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535842 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.     SPEECH OF THE PRESIDENT                                   Non-Voting

2.     ANNUAL REPORT 2020                                        Non-Voting

2a.    EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

2b.    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For

2c.    PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.85                  Mgmt          For                            For
       PER COMMON SHARE, IN CASH OR IN SHARES AT
       THE OPTION OF THE SHAREHOLDER, AGAINST THE
       NET INCOME FOR 2020

2d.    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

2e.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT

2f.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD

3.     COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR M.J. VAN GINNEKEN
       AS MEMBER OF THE BOARD OF MANAGEMENT WITH
       EFFECT FROM MAY 6, 2021

4.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

4.a.   PROPOSAL TO APPOINT MRS S.K. CHUA AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD WITH EFFECT FROM
       MAY 6, 2021

4.b.   PROPOSAL TO APPOINT MRS I.K. NOOYI AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM MAY 6, 2021

5.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Non-Voting
       (I) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES AND (II) RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS

5a.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT
       RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS
       LAID DOWN IN THE ARTICLES OF ASSOCIATION:
       THE AUTHORIZATION REFERRED TO ABOVE UNDER
       A. WILL BE LIMITED TO A MAXIMUM OF 10% OF
       THE NUMBER OF ISSUED SHARES AS OF MAY 6,
       2021

5b.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS

6.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY: PROPOSAL TO
       AUTHORIZE THE BOARD OF MANAGEMENT FOR A
       PERIOD OF 18 MONTHS, EFFECTIVE MAY 6, 2021,
       WITHIN THE LIMITS OF THE LAW AND THE
       ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH
       THE APPROVAL OF THE SUPERVISORY BOARD, FOR
       VALUABLE CONSIDERATION, ON THE STOCK
       EXCHANGE OR OTHERWISE, SHARES IN THE
       COMPANY AT A PRICE BETWEEN, ON THE ONE
       HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF
       THE SHARES AND, ON THE OTHER HAND, AN
       AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF
       THESE SHARES ON EURONEXT AMSTERDAM; THE
       MARKET PRICE BEING THE AVERAGE OF THE
       HIGHEST PRICE ON EACH OF THE FIVE DAYS OF
       TRADING PRIOR TO THE DATE ON WHICH THE
       AGREEMENT TO ACQUIRE THE SHARES IS ENTERED
       INTO, AS SHOWN IN THE OFFICIAL PRICE LIST
       OF EURONEXT AMSTERDAM THE MAXIMUM NUMBER OF
       SHARES THE COMPANY MAY ACQUIRE AND HOLD,
       WILL NOT EXCEED 10% OF THE ISSUED SHARE
       CAPITAL AS OF MAY 6, 2021, WHICH NUMBER MAY
       BE INCREASED BY 10% OF THE ISSUED CAPITAL
       AS OF THAT SAME

7.     CANCELLATION OF SHARES: PROPOSAL TO CANCEL                Mgmt          For                            For
       COMMON SHARES IN THE SHARE CAPITAL OF THE
       COMPANY HELD OR TO BE ACQUIRED BY THE
       COMPANY. THE NUMBER OF SHARES THAT WILL BE
       CANCELLED SHALL BE DETERMINED BY THE BOARD
       OF MANAGEMENT

8.     ANY OTHER BUSINESS                                        Non-Voting

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 4.a. AND 4.b. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  713455699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  CRT
    Meeting Date:  18-Jan-2021
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      TO APPROVE THE SCHEME OF ARRANGEMENT AS SET               Mgmt          For                            For
       OUT IN THE NOTICE OF COURT MEETING DATED 16
       DECEMBER 2020




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  713456160
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  OGM
    Meeting Date:  18-Jan-2021
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH               Mgmt          For                            For
       ACTION TO GIVE EFFECT TO SCHEME AS SET OUT
       IN THE NOTICE OF GENERAL MEETING INCLUDING
       THE AMENDMENTS TO THE ARTICLES

2      TO RE-REGISTER THE COMPANY AS A PRIVATE                   Mgmt          For                            For
       LIMITED COMPANY ONCE THE SCHEME HAS BEEN
       SANCTIONED BY THE COURT




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA                                                                                Agenda Number:  713737433
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2.1    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

2.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

4.1    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

4.2    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

5.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

6.1    ELECT ROLF HELLERMANN AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

6.2    ELECT PERNILLE ERENBJERG AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6.3    REELECT THOMAS RABE AND ELMAR HEGGEN AS                   Mgmt          Against                        Against
       EXECUTIVE DIRECTORS

6.4    REELECT NON-EXECUTIVE DIRECTORS                           Mgmt          Against                        Against

6.5    REELECT JAMES SINGH AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

6.6    RENEW APPOINTMENT OF KPMG LUXEMBOURG AS                   Mgmt          For                            For
       AUDITOR

7      TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  713694176
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT WERNER BRANDT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT HANS BUENTING TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.3    ELECT UTE GERBAULET TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.4    ELECT HANS-PETER KEITEL TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT MONIKA KIRCHER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT GUENTHER SCHARTZ TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.8    ELECT ULLRICH SIERAU TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.9    ELECT HAUKE STARS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.10   ELECT HELLE VALENTIN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      APPROVE CREATION OF EUR 346.2 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5
       BILLION; APPROVE CREATION OF EUR 173.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

11     AMEND ARTICLES RE: BY-ELECTIONS TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

12     AMEND ARTICLES RE: ELECTION OF CHAIRMAN AND               Mgmt          For                            For
       DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD

13     AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAAB AB                                                                                     Agenda Number:  713683717
--------------------------------------------------------------------------------------------------------------------------
        Security:  W72838118
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  SE0000112385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529591 DUE TO SPLITTING OF
       RESOLUTIONS 2, 8.C, 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2.1    ELECTION OF PERSON TO VERIFY THE MINUTES:                 Non-Voting
       OSSIAN EKDAHL, FORSTA AP-FONDEN

2.2    ELECTION OF PERSON TO VERIFY THE MINUTES:                 Non-Voting
       ANDERS ALGOTSSON, AFA FORSAKRING

3      APPROVAL OF THE VOTING LIST                               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      QUESTION AS TO WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL
       REPORT AND THE CONSOLIDATED AUDITOR'S
       REPORT AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH

7      SPEECH BY THE CEO                                         Non-Voting

8.A    RESOLUTION ON: APPROVAL OF THE PARENT                     Mgmt          For                            For
       COMPANY'S INCOME STATEMENT AND BALANCE
       SHEET, AND THE CONSOLIDATED INCOME
       STATEMENT AND BALANCE SHEET

8.B    RESOLUTION ON: ALLOCATIONS OF PROFIT                      Mgmt          For                            For
       ACCORDING TO THE APPROVED BALANCE SHEET AND
       RECORD DATE FOR DIVIDEND: SEK4.70 PER SHARE

8.C.1  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: STEN JAKOBSSON

8.C.2  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: MICAEL JOHANSSON

8.C.3  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: DANICA KRAGIC JENSFELT

8.C.4  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: SARA MAZUR

8.C.5  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: JOHAN MENCKEL

8.C.6  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: DANIEL NODHALL

8.C.7  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: BERT NORDBERG

8.C.8  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: CECILIA STEGO CHILO

8.C.9  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: ERIKA SODERBERG
       JOHNSON

8.C10  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: MARCUS WALLENBERG

8.C11  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: JOAKIM WESTH

8.C12  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: GORAN ANDERSSON,
       EMPLOYEE REPRESENTATIVE

8.C13  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: STEFAN ANDERSSON,
       EMPLOYEE REPRESENTATIVE

8.C14  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: GORAN GUSTAVSSON,
       EMPLOYEE REPRESENTATIVE

8.C15  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: NILS LINDSKOG,
       EMPLOYEE REPRESENTATIVE

8.C16  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: MAGNUS GUSTAFSSON,
       DEPUTY EMPLOYEE REPRESENTATIVE

8.C17  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: CONNY HOLM, DEPUTY
       EMPLOYEE REPRESENTATIVE

8.C18  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: TINA MIKKELSEN, DEPUTY
       EMPLOYEE REPRESENTATIVE

8.C19  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: MICAEL JOHANSSON (AS
       CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9.1    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY BOARD MEMBERS: THE
       NOMINATION COMMITTEE PROPOSES ELEVEN BOARD
       MEMBERS AND NO DEPUTY BOARD MEMBERS

9.2    DETERMINATION OF NUMBER OF AUDITORS AND                   Mgmt          For
       DEPUTY AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES THAT ONE REGISTERED AUDIT FIRM
       SHALL BE APPOINTED AS AUDITOR, WITH NO
       DEPUTY

10.1   DETERMINATION OF FEES FOR THE BOARD AND THE               Mgmt          For
       AUDITOR: FEES TO THE BOARD

10.2   DETERMINATION OF FEES FOR THE BOARD AND THE               Mgmt          For
       AUDITOR: FEES TO THE AUDITOR

11.A   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: HENRIK
       HENRIKSSON (NEW ELECTION)

11.B   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: MICAEL
       JOHANSSON (RE-ELECTION)

11.C   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: DANICA
       KRAGIC JENSFELT (RE-ELECTION)

11.D   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: SARA
       MAZUR (RE-ELECTION)

11.E   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: JOHAN
       MENCKEL (RE-ELECTION)

11.F   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: DANIEL
       NODHALL (RE-ELECTION)

11.G   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: BERT
       NORDBERG (RE-ELECTION)

11.H   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: CECILIA
       STEGO CHILO (RE-ELECTION)

11.I   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: ERIKA
       SODERBERG JOHNSON (RE-ELECTION)

11.J   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: MARCUS
       WALLENBERG (RE-ELECTION)

11.K   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: JOAKIM
       WESTH (RE-ELECTION)

11.L   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: ELECTION
       OF THE CHAIRMAN OF THE BOARD: MARCUS
       WALLENBERG (RE-ELECTION)

12     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       THE NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE RECOMMENDATION FROM THE
       AUDIT COMMITTEE, THAT THE REGISTERED AUDIT
       FIRM PRICEWATERHOUSECOOPERS AB (PWC) IS
       ELECTED AS AUDITOR FOR THE PERIOD FROM THE
       END OF THE ANNUAL GENERAL MEETING 2021
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2022

13     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT

14     RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       GUIDELINES FOR REMUNERATION AND OTHER TERMS
       OF EMPLOYMENT FOR SENIOR EXECUTIVES

15.A   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2022 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       IMPLEMENTATION OF LTI 2022 - SHARE MATCHING
       PLAN 2022, PERFORMANCE SHARE PLAN 2022 AND
       SPECIAL PROJECTS INCENTIVE 2022

15.B   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2022 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITIONS OF SHARES AND
       RESOLUTION ON TRANSFERS OF OWN SHARES TO
       THE PARTICIPANTS IN LTI 2022

15.C   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2022 AND
       ACQUISITION AND TRANSFER OF OWN SHARES: IN
       THE EVENT THAT THE REQUIRED MAJORITY OF
       APPROVAL IS NOT REACHED UNDER ITEM 15. B)
       ABOVE, RESOLUTION ON EQUITY SWAP AGREEMENT
       WITH THIRD PARTY

16.A   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITION OF OWN SHARES

16.B   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON TRANSFER OF OWN SHARES IN
       CONNECTION WITH ACQUISITIONS OF COMPANIES

16.C   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          Against                        Against
       ACQUISITION AND TRANSFER OF OWN SHARES:
       TRANSFER OF OWN SHARES TO COVER COSTS AS A
       RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF
       INCENTIVE PROGRAMS

17     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THE SWEDISH
       PEACE AND ARBITRATION SOCIETY TO STOP ALL
       OF SAAB'S DELIVERIES OF MILITARY TECHNOLOGY
       AND EQUIPMENT TO THE BELLIGERENT PARTIES IN
       THE WAR IN YEMEN, THE WORLD'S WORST
       HUMANITARIAN CATASTROPHE

19     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  713755900
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100697-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101461-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF TWO AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE ENTERED INTO WITH
       BNP PARIBAS

5      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       OLIVIER ANDRIES AS DIRECTOR, AS A
       REPLACEMENT FOR MR. PHILIPPE PETITCOLIN

6      RENEWAL OF THE TERM OF OFFICE OF HELENE                   Mgmt          For                            For
       AURIOL POTIER AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF SOPHIE                   Mgmt          For                            For
       ZURQUIYAH AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF PATRICK                  Mgmt          For                            For
       PELATA AS DIRECTOR

9      APPOINTMENT OF FABIENNE LECORVAISIER AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR, AS A REPLACEMENT FOR
       ODILE DESFORGES

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELETION FROM THE BY-LAWS OF REFERENCES TO                Mgmt          For                            For
       PREFERENCE SHARES A - CORRELATIVE AMENDMENT
       TO THE ARTICLES 7, 9, 11, AND 12 AND
       DELETION OF ARTICLE 36 OF THE BY-LAWS

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL CODE, USABLE ONLY OUTSIDE OF
       THE PRE-OFFER AND PUBLIC OFFERING PERIODS

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 18TH,
       THE 19TH, THE 20TH OR THE 21ST
       RESOLUTIONS), USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PRE-OFFER
       AND PUBLIC OFFERING PERIODS

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL COD), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PRE-OFFER AND PUBLIC OFFERING
       PERIODS

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY DURING THE PRE-OFFER AND
       PUBLIC OFFERING PERIODS

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 23RD,
       THE 24TH, THE 25TH OR THE 26TH
       RESOLUTIONS), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF
       SAFRAN GROUP SAVINGS PLANS

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING THE COMPANY'S SHARES HELD BY THE
       LATTER

30     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OF THE COMPANIES OF THE SAFRAN
       GROUP, ENTAILING THE WAIVER OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  713447212
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND OF THE COMPANY'S AUDITORS
       FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, SET OUT ON PAGES 120 TO 148
       OF THE FY20 ANNUAL REPORT AND ACCOUNTS
       (EXCLUDING THE PART SUMMARISING THE
       DIRECTORS' REMUNERATION POLICY, WHICH IS ON
       PAGES 128 TO 132)

3      TO DECLARE A FINAL DIVIDEND RECOMMENDED BY                Mgmt          For                            For
       THE DIRECTORS OF 11.32 PENCE PER ORDINARY
       SHARE FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020 TO BE PAID ON 11 FEBRUARY
       2021 TO MEMBERS WHOSE NAMES APPEAR ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 15 JANUARY 2021

4      THAT SANGEETA ANAND BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT IRANA WASTI BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      THAT SIR DONALD BRYDON BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT DR JOHN BATES BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT JONATHAN BEWES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANNETTE COURT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT DRUMMOND HALL BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT STEVE HARE BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     THAT JONATHAN HOWELL BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE AUDIT AND RISK COMMITTEE OF THE                  Mgmt          For                            For
       BOARD BE AUTHORISED TO DETERMINE AND AGREE
       THE REMUNERATION OF THE AUDITORS TO THE
       COMPANY

15     THAT, IN ACCORDANCE WITH SECTION 366 OF THE               Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000 IN TOTAL, DURING THE
       PERIOD BEGINNING WITH THE DATE OF THE
       PASSING OF THIS RESOLUTION AND ENDING AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

16     THAT THE EXISTING THE SAGE GROUP PLC 2019                 Mgmt          For                            For
       RESTRICTED SHARE PLAN ("RSP") AND THE SAGE
       GROUP PLC 2015 PERFORMANCE SHARE PLAN
       ("PSP") (TOGETHER, THE "DISCRETIONARY SHARE
       PLANS") BE AMENDED TO INCLUDE THE ADOPTION
       OF A FRENCH APPENDIX (UNDER THE RSP) /
       SCHEDULE (UNDER THE PSP) (THE "FRENCH
       APPENDIX" AND "FRENCH SCHEDULE"
       RESPECTIVELY) WHICH ARE BASED ON THE TERMS
       OF THE RELEVANT DISCRETIONARY SHARE PLAN
       SAVE WHERE MODIFIED, IN ORDER TO FALL
       WITHIN THE SCOPE OF THE "LOI MACRON" AND
       BENEFIT FROM THE APPLICABLE TAX ADVANTAGES,
       AND/OR TO TAKE ACCOUNT OF LOCAL LAWS IN
       FRANCE, AND ARE HEREBY ADOPTED BY THE
       COMPANY, AND THE DIRECTORS BE AND ARE
       HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
       THINGS NECESSARY TO GIVE EFFECT TO THE SAME

17     THAT: (A) THE DIRECTORS BE AND ARE HEREBY                 Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND SECTION 551 OF
       THE COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR CONVERT ANY SECURITY INTO, SHARES
       IN THE COMPANY: (I) UP TO A MAXIMUM NOMINAL
       AMOUNT OF GBP 3,830,707.75 (SUCH AMOUNT TO
       BE REDUCED BY THE NOMINAL AMOUNT OF ANY
       EQUITY SECURITIES (AS DEFINED IN ARTICLE 8
       OF THE COMPANY'S ARTICLES OF ASSOCIATION)
       ALLOTTED UNDER PARAGRAPH (II) BELOW IN
       EXCESS OF GBP 3,830,707.75); AND (II)
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       ARTICLE 8 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 7,661,415.50 (SUCH AMOUNT TO BE
       REDUCED BY ANY SHARES ALLOTTED OR RIGHTS
       GRANTED UNDER PARAGRAPH (I) ABOVE) IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE (AS DEFINED IN ARTICLE 8 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION); (B)
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION, OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND (C)
       ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 SHALL
       CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
       THAT THE SAME ARE EXERCISABLE PURSUANT TO
       SECTION 551(7) OF THE COMPANIES ACT 2006 BY
       REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
       TO THE DATE OF THIS RESOLUTION WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

18     THAT: (A) IN ACCORDANCE WITH ARTICLE 8 OF                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION, THE
       DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
       SECURITIES FOR CASH AS IF SECTION 561 OF
       THE COMPANIES ACT 2006 DID NOT APPLY; (B)
       THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER
       THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
       DEFINED IN ARTICLE 8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION) SHALL BE LIMITED
       TO THE ALLOTMENT OF EQUITY SECURITIES
       HAVING A NOMINAL AMOUNT NOT EXCEEDING IN
       AGGREGATE GBP 575,181.34; (C) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 31 MARCH 2022

19     THAT: (A) IN ADDITION TO ANY AUTHORITY                    Mgmt          For                            For
       GRANTED UNDER RESOLUTION 18, THE DIRECTORS
       BE AUTHORISED: (I) SUBJECT TO THE PASSING
       OF RESOLUTION 17, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY THAT
       RESOLUTION UNDER SECTION 551 OF THAT ACT;
       AND (II) TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 575,181.34;
       AND (B) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF THE COMPANY DETERMINES TO BE
       AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       OF A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       DOCUMENT; (B) THIS POWER SHALL EXPIRE AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND (C)
       THE COMPANY MAY, BEFORE THIS POWER EXPIRES,
       MAKE AN OFFER OR ENTER INTO AN AGREEMENT,
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER IT EXPIRES,
       AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THIS POWER HAD NOT EXPIRED

20     THAT IN ACCORDANCE WITH SECTION 701 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY BE AND IS
       HEREBY GRANTED GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE ONE OR MORE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693 OF THE COMPANIES ACT 2006) OF ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS SHALL DETERMINE PROVIDED THAT:
       (A) THE MAXIMUM NUMBER OF ORDINARY SHARES
       WHICH MAY BE ACQUIRED PURSUANT TO THIS
       AUTHORITY IS 109,355,465 ORDINARY SHARES IN
       THE CAPITAL OF THE COMPANY; (B) THE MINIMUM
       PRICE WHICH MAY BE PAID FOR EACH SUCH
       ORDINARY SHARE (EXCLUSIVE OF ALL EXPENSES)
       IS ITS NOMINAL VALUE; (C) THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR EACH SUCH ORDINARY
       SHARE (EXCLUSIVE OF ALL EXPENSES) SHALL NOT
       BE MORE THAN THE HIGHER OF: (I) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
       MARKET PRICES SHOWN IN THE QUOTATIONS FOR
       THE ORDINARY SHARES IN THE LONDON STOCK
       EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
       BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
       ON WHICH THAT ORDINARY SHARE IS PURCHASED;
       AND (II) AN AMOUNT EQUAL TO THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE OF
       AN ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; (D) THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION, OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 31 MARCH 2022
       UNLESS RENEWED BEFORE THAT TIME; AND (E)
       THE COMPANY MAY MAKE A CONTRACT OR
       CONTRACTS TO PURCHASE ORDINARY SHARES UNDER
       THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL
       BE OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER EXPIRY OF THIS AUTHORITY AND MAY MAKE
       A PURCHASE OF ORDINARY SHARES IN PURSUANCE
       OF SUCH CONTRACT

21     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

22     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       ANNUAL GENERAL MEETING, THE ARTICLES OF
       ASSOCIATION PRODUCED TO THE MEETING AND FOR
       THE PURPOSE OF IDENTIFICATION INITIALLED BY
       THE CHAIRMAN OF THE MEETING BE ADOPTED AS
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       IN SUBSTITUTION FOR, AND TO THE EXCLUSION
       OF, THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  713361676
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      APPROVE DIVIDENDS OF NOK 13 PER SHARE                     Mgmt          No vote

4      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

CMMT   16 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   18 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       23 NOV 2020 TO 03 DEC 2020 AND CHANGE IN
       MEETING TIME. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  714180976
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      RECEIVE PRESENTATION OF THE BUSINESS                      Non-Voting

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 20 PER SHARE

5      APPROVE REMUNERATION OF DIRECTORS; APPROVE                Mgmt          No vote
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       REMUNERATION OF NOMINATING COMMITTEE

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

7      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

8      APPROVE SHARE-BASED INCENTIVE PLAN                        Mgmt          No vote

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

10     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

11.1   ELECT LEIF INGE NORDHAMMER AS DIRECTOR                    Mgmt          No vote

11.2   REELECT MARGRETHE HAUGE AS DIRECTOR                       Mgmt          No vote

11.3   ELECT MAGNUS DYBVAD AS DIRECTOR                           Mgmt          No vote

12.1   REELECT BJORN WIGGEN AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

12.2   ELECT KARIANNE O. TUNG AS MEMBER OF                       Mgmt          No vote
       NOMINATING COMMITTEE

13     APPROVE CREATION OF NOK 2.8 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

14     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

15     APPROVE ISSUANCE OF CONVERTIBLE LOANS                     Mgmt          No vote
       WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
       NOMINAL AMOUNT OF NOK 2 BILLION; APPROVE
       CREATION OF NOK 2.8 MILLION POOL OF CAPITAL
       TO GUARANTEE CONVERSION RIGHTS

16     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       CANCELLATION OF REPURCHASED SHARES

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   19 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SALVATORE FERRAGAMO S.P.A.                                                                  Agenda Number:  713746569
--------------------------------------------------------------------------------------------------------------------------
        Security:  T80736100
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0004712375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529071 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1    BALANCE SHEET OF SALVATORE FERRAGAMO S.P.A.               Mgmt          For                            For
       AS OF DECEMBER 31, 2020, TOGETHER WITH THE
       DIRECTORS' REPORT ON MANAGEMENT FOR THE
       YEAR 2020 INCLUDING THE CONSOLIDATED
       STATEMENT CONTAINING NON-FINANCIAL
       INFORMATION PURSUANT TO LEGISLATIVE DECREE
       NO. 254 OF DECEMBER 30, 2016 RELATING TO
       THE YEAR 2020, THE REPORT OF THE BOARD OF
       INTERNAL AND EXTERNAL AUDITORS. TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF
       DECEMBER 31, 2020. RESOLUTIONS RELATED
       THERETO

O.2.1  RESOLUTIONS REGARDING THE COMPANY'S                       Mgmt          Against                        Against
       REMUNERATION POLICY REFERRED TO THE FIRST
       SECTION OF THE REPORT PURSUANT TO ARTICLE
       123-TER, PARAGRAPHS 3-BIS AND 3-TER OF
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998

O.2.2  RESOLUTIONS RELATING TO THE SECOND SECTION                Mgmt          For                            For
       OF THE REPORT ON THE REMUNERATION AND
       EMOLUMENT PAID PURSUANT TO ART. 123-TER,
       PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58 OF
       24 FEBRUARY 1998

O.3    TO STATE THE BOARD OF DIRECTORS MEMBERS'                  Mgmt          For                            For
       NUMBER

O.4    TO STATE DIRECTORS' TERM OF OFFICE                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS
       SINGLE SLATE

O.5.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS: LIST PRESENTED BY FERRAGAMO
       FINANZIARIA S.P.A, REPRESENTING 54.28 PCT
       OF THE SHARE CAPITAL: LEONARDO FERRAGAMO,
       MICHELE NORSA, MICAELA LE DIVETEC LEMMI,
       GIACOMO FERRAGAMO, ANGELICA VISCONTI, PETER
       K.C.WOO, UMBERTO TOMBARI, PATRIZIA MICHELA
       GIANGUALANO, MARINELLA SOLDI AND FREDERIC
       BIOUSSE

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS: LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A., ARCA FONDI SGR
       S.P.A., BANCOPOSTA FONDI S.P.A. SGR,
       EURIZON CAPITAL S.A., EURIZON CAPITAL SGR
       S.P.A, FIDELITY FUNDS - CONSUMER
       INDUSTRIES, FIDEURAM ASSET MANAGEMENT
       IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE
       BANKING ASSET MANAGEMENT SGR S.P.A.,
       INTERFUND SICAV - INTERFUND EQUITY ITALY,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       PRAMERICA SGR S.P.A., REPRESENTING TOGETHER
       1.77651 PCT OF THE SHARE CAPITAL: ANNA
       ZANARDI AND ARMANDO BRANCHINI

O.6    TO STATE THE BOARD OF DIRECTORS MEMBERS'                  Mgmt          For                            For
       EMOLUMENT

O.7    TO AUTHORIZE SHARES BUYBACK AND DISPOSAL                  Mgmt          For                            For
       PURSUANT TO ARTICLE 2357 OF THE ITALIAN
       CIVIL CODE, AND RELATED MODIFICATIONS, AS
       WELL AS TO THE ARTICLE 132 OF THE
       LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24,
       1998 AND TO THE ARTICLE 144-BIS OF CONSOB
       REGULATION ADOPTED BY RESOLUTION NO.
       11971/1999 AND SUBSEQUENT MODIFICATIONS,
       UPON REVOCATION OF THE AUTHORIZATION
       GRANTED BY THE ANNUAL GENERAL MEETING HELD
       ON MAY 8, 2020 IN RELATION TO THE PART NOT
       EXECUTED. RESOLUTIONS RELATED THERETO

E.1    TO AMEND ARTICLE 6 OF THE BYLAWS CONCERNING               Mgmt          For                            For
       DOUBLE VOTING. RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC                                                                                   Agenda Number:  713697398
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW MIKKO HEINONEN

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAWYER LAURI MARJAMAKI SHALL
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.70 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     REMUNERATION REPORT FOR GOVERNING BODIES                  Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK,
       GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA
       LAMMINEN, RISTO MURTO AND BJORN WAHLROOS BE
       RE-ELECTED FOR A TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       OF THE CURRENT MEMBERS ANTTI MAKINEN IS NOT
       AVAILABLE FOR RE-ELECTION. THE COMMITTEE
       PROPOSES THAT MARKUS RAURAMO BE ELECTED AS
       A NEW MEMBER TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRM DELOITTE LTD BE ELECTED AS
       THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING. DELOITTE LTD
       HAS ANNOUNCED THAT JUKKA VATTULAINEN, APA,
       WILL ACT AS THE PRINCIPALLY RESPONSIBLE
       AUDITOR IF THE ANNUAL GENERAL MEETING
       ELECTS DELOITTE LTD TO ACT AS THE COMPANY'S
       AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   18 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  713725820
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: ANN GREVELIUS, ALECTA, ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

7      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)

8.2    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD
       MEMBER)

8.3    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
       MEMBER)

8.4    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD
       MEMBER)

8.5    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN KARLSTROM (BOARD
       MEMBER)

8.6    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD
       MEMBER)

8.7    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: LARS WESTERBERG (BOARD
       MEMBER)

8.8    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: STEFAN WIDING (BOARD
       MEMBER AND PRESIDENT)

8.9    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: KAI WARN (BOARD MEMBER)

8.10   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: TOMAS KARNSTROM (EMPLOYEE
       REPRESENTATIVE)

8.11   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE
       REPRESENTATIVE)

8.12   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS ANDERSSON (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.13   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MATS LUNDBERG (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.14   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: BJORN ROSENGREN (FORMER
       BOARD MEMBER AND PRESIDENT)

9      RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: THE BOARD OF DIRECTORS PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVE ON
       A DIVIDEND OF SEK 6.50 PER SHARE. THURSDAY,
       29 APRIL 2021 IS PROPOSED AS THE RECORD
       DAY. IF THE MEETING APPROVES THESE
       PROPOSALS, IT IS ESTIMATED THAT THE
       DIVIDEND BE PAID BY EUROCLEAR SWEDEN AB ON
       TUESDAY, 4 MAY 2021

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       THE NOMINATION COMMITTEE PROPOSES EIGHT
       BOARD MEMBERS WITH NO DEPUTIES AND ONE
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

12.1   ELECTION OF BOARD MEMBER: ANDREAS                         Mgmt          For                            For
       NORDBRANDT (NEW)

12.2   ELECTION OF BOARD MEMBER: JENNIFER ALLERTON               Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: CLAES BOUSTEDT                  Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          For                            For
       FREDRIKSSON (RE-ELECTION)

12.5   ELECTION OF BOARD MEMBER: JOHAN MOLIN                     Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: STEFAN WIDING                   Mgmt          For                            For
       (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: KAI WARN                        Mgmt          For                            For
       (RE-ELECTION)

13     ELECTION OF CHAIRMAN OF THE BOARD: THE                    Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES RE-ELECTION
       OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, PURSUANT TO THE
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2022 ANNUAL GENERAL MEETING

15     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

16     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2021)

17     AUTHORIZATION ON ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES

18     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 10 (FIRST
       PARAGRAPH), SECTION 13, SECTION 14




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  713892962
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553318 DUE TO RECEIPT OF
       DELETION OF RESOLUTION 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100899-44

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GILLES SCHNEPP AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FABIENNE LECORVAISIER AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MELANIE LEE AS DIRECTOR

7      APPOINTMENT OF MRS. BARBARA LAVERNOS AS                   Mgmt          For                            For
       DIRECTOR

8      APPROVAL OF THE COMPENSATION REPORT FOR                   Mgmt          For                            For
       CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

14     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THAT
       MENTIONED IN ARTICLE L. 411-2-1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY,
       WITHIN THE CONTEXT OF AN OFFER REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE (OFFER RESERVED
       FOR A RESTRICTED CIRCLE OF INVESTORS) ( TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF DEBT SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF SUBSIDIARIES OF THE COMPANY
       AND/OR OF ANY OTHER COMPANY) (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF AN ISSUE OF COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY, OF
       ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ONE OF ITS
       SUBSIDIARIES AND/OR OF ANOTHER COMPANY IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND) (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       CAPITALISATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

24     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

25     AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION

26     AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF                 Mgmt          For                            For
       THE BY-LAWS IN ORDER TO ALIGN THEIR CONTENT
       WITH THE PACTE LAW

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  713760329
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6.1    ELECT QI LU TO THE SUPERVISORY BOARD                      Mgmt          For                            For

6.2    ELECT ROUVEN WESTPHAL TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 10 BILLION APPROVE CREATION
       OF EUR 100 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

8      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  713616564
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.71
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Non-Voting
       2021

6      APPROVE REMUNERATION POLICY                               Non-Voting

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS STEDIM BIOTECH                                                                    Agenda Number:  713605903
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8005V210
    Meeting Type:  MIX
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  FR0013154002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 FEB 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   15 FEB 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102122100253-19 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 AND DISCHARGE GRANTED TO
       DIRECTORS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - SETTING OF THE
       DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      SETTING OF THE OVERALL ANNUAL AMOUNT OF THE               Mgmt          For                            For
       COMPENSATION ALLOCATED TO DIRECTORS

6      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND DUE
       OR AWARDED TO MR. JOACHIM KREUZBURG,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

8      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       CORPORATE OFFICERS

9      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO ALLOW THE COMPANY TO
       TRADE IN ITS OWN SHARES

10     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE GRAFFIN AS DIRECTOR

11     RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN               Mgmt          For                            For
       DEXTER AS DIRECTOR

12     RENEWAL OF THE TERM OF OFFICE OF KPMG AS                  Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

13     NON-RENEWAL AND NON-REPLACEMENT OF THE TERM               Mgmt          For                            For
       OF OFFICE OF SALUSTRO REYDEL COMPANY AS
       DEPUTY STATUTORY AUDITOR

14     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

15     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO REDUCE
       THE SHARE CAPITAL IN ACCORDANCE WITH
       ARTICLE L225-2019 OF THE FRENCH COMMERCIAL
       CODE

16     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  713937211
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677147
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010736879
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU

1      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

6      RATIFY PWC AS AUDITORS                                    Mgmt          No vote

7      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

8      RECEIVE REPORT FROM NOMINATING COMMITTEE                  Non-Voting

9a     ELECT OLE JACOB SUNDE (CHAIR) AS DIRECTOR                 Mgmt          No vote

9b     ELECT EUGENIE VAN WIECHEN AS DIRECTOR                     Mgmt          No vote

9c     ELECT PHILLIPE VIMARD AS DIRECTOR                         Mgmt          No vote

9d     ELECT ANNA MOSSBERG AS DIRECTOR                           Mgmt          No vote

9e     ELECT SATU HUBER AS DIRECTOR                              Mgmt          No vote

9f     ELECT KARL-CHRISTIAN AGERUP AS DIRECTOR                   Mgmt          No vote

9g     ELECT RUNE BJERKE AS DIRECTOR                             Mgmt          No vote

9h     ELECT HUGO MAURSTAD AS DIRECTOR                           Mgmt          No vote

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 1.2 MILLION FOR CHAIRMAN AND
       NOK 558,000 FOR OTHER DIRECTORS; APPROVE
       ADDITIONAL FEES; APPROVE REMUNERATION FOR
       COMMITTEE WORK

11     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF NOK 146,000 FOR
       CHAIRMAN AND NOK 90,000 FOR OTHER MEMBERS

12a    ELECT KJERSTI LOKEN STAVRUM (CHAIR) AS                    Mgmt          No vote
       MEMBER TO THE NOMINATING COMMITTEE

12b    ELECT SPENCER ADAIR AS MEMBER TO THE                      Mgmt          No vote
       NOMINATING COMMITTEE

12c    ELECT ANN KRISTIN BRAUTASET AS MEMBER TO                  Mgmt          No vote
       THE NOMINATING COMMITTEE

13     GRANT POWER OF ATTORNEY TO BOARD PURSUANT                 Mgmt          No vote
       TO ARTICLE 7 OF ARTICLES OF ASSOCIATION

14     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

15     APPROVE CREATION OF NOK 6.5 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  713911407
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR                                         Mgmt          No vote

2      APPROVAL OF THE NOTICE OF THE ANNUAL                      Mgmt          No vote
       GENERAL MEETING AND AGENDA

3      ELECTION OF A REPRESENTATIVE TO CO-SIGN THE               Mgmt          No vote
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2020 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS'
       REPORT FOR 2020, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      APPROVAL OF THE AUDITOR'S FEE FOR 2020                    Mgmt          No vote

6      ELECTION OF NEW AUDITOR FROM 2022: THE                    Mgmt          No vote
       GENERAL MEETING APPROVED THE ELECTION OF
       PWC AS SCHIBSTED ASA'S AUDITOR FROM THE
       FISCAL YEAR 2022

7      REMUNERATION POLICY                                       Mgmt          No vote

8      THE NOMINATION COMMITTEE'S REPORT ON ITS                  Non-Voting
       WORK DURING THE PERIOD 2020-2021

9.A    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       OLE JACOB SUNDE (ELECTION AS BOARD CHAIR)

9.B    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       EUGENIE VAN WIECHEN

9.C    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       PHILLIPE VIMARD

9.D    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ANNA MOSSBERG

9.E    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       SATU HUBER

9.F    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       KARL-CHRISTIAN AGERUP

9.G    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       RUNE BJERKE

9.H    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       HUGO MAURSTAD

10     THE NOMINATION COMMITTEE'S PROPOSAL                       Mgmt          No vote
       REGARDING DIRECTORS' FEES, ETC

11     THE NOMINATION COMMITTEE - FEES                           Mgmt          No vote

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: KJERSTI LOKEN STAVRUM (CHAIR)

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: SPENCER ADAIR

12.C   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

13     GRANTING OF AUTHORIZATION TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS TO ADMINISTER SOME OF THE
       PROTECTION INHERENT IN ARTICLE 7 OF THE
       ARTICLES OF ASSOCIATION

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       BUY BACK COMPANY SHARES

15     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       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




--------------------------------------------------------------------------------------------------------------------------
 SCHINDLER HOLDING AG                                                                        Agenda Number:  713625525
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7258G233
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0024638212
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       GROUP FINANCIAL STATEMENTS 2020, AND
       RECEIPT OF THE AUDIT REPORTS

2      APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       BALANCE SHEET PROFIT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS 2020

4.2    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          For                            For
       THE GROUP EXECUTIVE COMMITTEE 2020

4.3    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS 2021

4.4    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       GROUP EXECUTIVE COMMITTEE 2021

5.1    RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND                Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2    ELECTION OF ADAM KESWICK AS MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.3    ELECTION OF GUENTER SCHAEUBLE AS MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.4.1  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ALFRED N. SCHINDLER

5.4.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: PROF. DR. PIUS BASCHERA

5.4.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ERICH AMMANN

5.4.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: LUC BONNARD

5.4.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PATRICE BULA

5.4.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PROF. DR. MONIKA BUETLER

5.4.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ORIT GADIESH

5.4.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: TOBIAS B. STAEHELIN

5.4.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: CAROLE VISCHER

5.5    ELECTION OF ADAM KESWICK AS MEMBER OF THE                 Mgmt          Against                        Against
       COMPENSATION COMMITTEE

5.6.1  RE-ELECTION AS MEMBER OF THE COMPENSATION                 Mgmt          Against                        Against
       COMMITTEE: PROF. DR. PIUS BASCHERA

5.6.2  RE-ELECTION AS MEMBER OF THE COMPENSATION                 Mgmt          For                            For
       COMMITTEE: PATRICE BULA

5.7    RE-ELECTION OF DR. ADRIAN VON SEGESSER AS                 Mgmt          For                            For
       INDEPENDENT PROXY FOR THE AGM 2022

5.8    RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD.,               Mgmt          For                            For
       AS STATUTORY AUDITORS FOR THE FINANCIAL
       YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  713726264
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103222100614-35 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID:536913,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535333 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTIONS 11, 12 AND
       14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020
       MENTIONED IN ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PASCAL TRICOIRE AS DIRECTOR

10     APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS                Mgmt          For                            For
       DIRECTOR

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       THIERRY JACQUET AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       ZENNIA CSIKOS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       XIAOYUN MA AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       MALENE KVIST KRISTENSEN AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE COMPANY TO PURCHASE ITS OWN SHARES

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A
       PUBLIC OFFERING OTHER THAN THAT REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF
       AN OFFER REFERRED TO IN ARTICLE L.
       411-2-1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
       GROUP COMPANIES, DIRECTLY OR THROUGH
       INTERVENING ENTITIES, IN ORDER TO OFFER
       THEM BENEFITS COMPARABLE TO THOSE OFFERED
       TO MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL COMPANY SHARES PURCHASED UNDER SHARE
       BUYBACK PROGRAMS

25     AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          For                            For
       CORRECT A MATERIAL ERROR

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  713735352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: THAT A FINAL               Mgmt          For                            For
       DIVIDEND OF 79 PENCE PER SHARE ON THE
       ORDINARY SHARES AND ON THE NON-VOTING
       ORDINARY SHARES AS RECOMMENDED BY THE
       DIRECTORS BE DECLARED PAYABLE ON 6 MAY 2021
       TO SHAREHOLDERS ON THE REGISTER ON 26 MARCH
       2021

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO RE-ELECT MICHAEL DOBSON                                Mgmt          For                            For

5      TO RE-ELECT PETER HARRISON                                Mgmt          For                            For

6      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

7      TO RE-ELECT IAN KING                                      Mgmt          For                            For

8      TO RE-ELECT SIR DAMON BUFFINI                             Mgmt          For                            For

9      TO RE-ELECT RHIAN DAVIES                                  Mgmt          For                            For

10     TO RE-ELECT RAKHI GOSS-CUSTARD                            Mgmt          For                            For

11     TO RE-ELECT DEBORAH WATERHOUSE                            Mgmt          For                            For

12     TO RE-ELECT MATTHEW WESTERMAN                             Mgmt          For                            For

13     TO RE-ELECT CLAIRE FITZALAN HOWARD                        Mgmt          For                            For

14     TO RE-ELECT LEONIE SCHRODER                               Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

20     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

21     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SEB SA                                                                                      Agenda Number:  713823525
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101173-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 547999, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 124,593,863.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED, SHOWING EARNINGS
       AMOUNTING TO EUR 300,527,657.00 (GROUP
       SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND ALLOCATES THE EARNINGS AS FOLLOWS:
       ORIGIN INCOME EUR 124,593,863.00 LEGAL
       RESERVE EUR 344,201.00 RETAINED EARNINGS
       EUR 985,142,551.00 DIVIDENDS ON SELF-HELD
       SHARES RECORDED AS RETAINED EARNINGS EUR
       19,260.00 ALLOCATION DIVIDENDS EUR
       118,403,569.00 LOYALTY PREMIUM EUR
       4,814,416.00 RETAINED EARNINGS EUR
       986,193,489.00 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 2.14 PER
       SHARE, ELIGIBLE FOR THE 40 PERCENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY
       27TH 2021. A 10 PERCENT INCREASE (IE 0.214
       EURO PER SHARE) WILL BE ALLOCATED TO SHARES
       REGISTERED FROM DECEMBER 31ST 2018 TO MAY
       25TH 2021. THE LOYALTY PREMIUM MAY NOT, FOR
       A SINGLE SHAREHOLDER, REPRESENT MORE THAN
       0.50 PERCENT OF THE CAPITAL. FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID FOLLOWS: EUR 2.00 PER SHARE FOR FISCAL
       YEAR 2017 EUR 2.14 PER SHARE FOR FISCAL
       YEAR 2018 EUR 1.43 PER SHARE FOR FISCAL
       YEAR 2019

4      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS YSEULYS COSTES AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY FPP INVEST AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS BRIGITTE FORESTIER AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       STATUTORY AUDITOR, DELOITTE AND ASSOCIES
       AND KPMG SA, REPLACING
       PRICEWATERHOUSECOOPER AND MAZARS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING CORPORATE OFFICERS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO THE CEO, FOR THE 2020 FISCAL
       YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO THE DEPUTY MANAGING DIRECTOR,
       FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 240.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,162,093,170. THIS AUTHORIZATION IS GIVEN
       UNTIL THE NEXT SHAREHOLDERS' MEETING FOR
       THE 2021 FISCAL YEAR, WITHOUT BEING ABLE TO
       EXCEED A 14-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       19TH 2020. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY UP TO 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       5,500,000.00, BY ISSUANCE OF SHARES,
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARES, OR EQUITY
       SECURITIES GIVING RIGHTS TO DEBT SECURITIES
       (EXCEPT PREFERENCE SHARES AND SECURITIES
       GIVING ACCESS TO PREFERENCE SHARES), WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF
       DEBT SECURITIES WHICH MAY BE ISSUED SHALL
       NOT EXCEED EUR 1,500,000,000. THIS
       AUTHORIZATION IS GRANTED FOR A 14-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,500,000.00, BY WAY OF A PUBLIC OFFERING,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES
       GIVING ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARES, OR EQUITY SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000. THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,500,000.00, BY WAY OF A PRIVATE OFFERING,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES
       GIVING ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARES, OR EQUITY SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000. THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          For                            For
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 15 TO 17 TO EUR
       11,000,000.00

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTOR IN ORDER TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       11,000,000.00 BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE
       CARRIED OUT THROUGH THE ISSUE OF BONUS
       SHARES OR THE RAISE OF THE PAR VALUE OF THE
       EXISTING SHARES OR BY UTILIZING ALL OR SOME
       OF THESE METHODS, SUCCESSIVELY OR
       SIMULTANEOUSLY. THIS AMOUNT SHALL NOT COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 18. THIS AUTHORIZATION IS GIVEN
       FOR A 14-MONTH PERIOD. THIS DELEGATION OF
       POWERS SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OR THE MANAGERS OF THE COMPANY
       AND RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 220,000 SHARES (I.E. 0.38756
       PERCENT OF THE SHARE CAPITAL). THE NUMBER
       OF SHARES ALLOCATED TO MR THIERRY DE LA
       TOUR D'ARTAISE MUST NOT EXCEED 19,800
       SHARES, (I.E. 0.03578 PERCENT OF THE SHARE
       CAPITAL) AND TO MR STANISLAS DE GRAMONT
       9,900 SHARES (I.E. 0.01789 PERCENT OF THE
       SHARE CAPITAL). THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES, FORMER
       EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS
       OF THE COMPANY WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF ORDINARY SHARES (PREFERENCE
       SHARES EXCLUDED) OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL. THIS AMOUNT
       SHALL NOT COUNT AGAINST THE OVERALL VALUE
       SET FORTH IN RESOLUTION 18. THIS DELEGATION
       IS GIVEN FOR A 14-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       553,377.00. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          Against                        Against
       ARTICLE 8 OF THE BYLAWS PERTAINING TO LOWER
       THE STATUTORY THRESHOLD WHICH REQUIRES A
       DECLARATION OF THRESHOLD CROSSING

23     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          For                            For
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS

24     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536961 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  713345127
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4.1    DESIGNATE CHARLOTTE KYLLER AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

4.2    DESIGNATE AXEL MARTENSSON AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE DIVIDENDS OF SEK 4.80 PER SHARE                   Mgmt          For                            For

7      AMEND ARTICLES OF ASSOCIATION RE COMPANY                  Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETINGS
       SHARE REGISTRAR

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  713739401
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       NOMINATION COMMITTEE AHEAD OF THE AGM 2021
       HAS CONSISTED OF JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR ETC., CHAIR OF THE
       NOMINATION COMMITTEE), MIKAEL EKDAHL
       (MELKER SCHORLING AB), MARIA NORDQVIST
       (LANNEBO FONDER), NIKLAS RINGBY (EQT AB)
       AND SIMON BLECHER (CARNEGIE FONDER), AND
       HAS PROPOSED THAT MARIE EHRLING, CHAIR OF
       THE BOARD, IS ELECTED CHAIR OF THE AGM
       2021, OR IF SHE IS UNABLE TO PARTICIPATE IN
       THE MEETING, THE PERSON APPOINTED BY THE
       BOARD

2      APPROVAL OF THE VOTING LIST                               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES: CHARLOTTE KYLLER, REPRESENTING
       INVESTMENT AB LATOUR. AXEL MARTENSSON,
       REPRESENTING MELKER SCHORLING AB

5      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

6      PRESENTATION OF A. THE ANNUAL REPORT AND                  Non-Voting
       THE AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT, B. THE STATEMENT BY THE
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM,
       AND C. THE BOARD'S PROPOSAL FOR
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARD'S MOTIVATED STATEMENT THEREON

7.A    RESOLUTION REGARDING ADOPTION OF THE                      Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET AS PER
       31 DECEMBER 2020

7.B    RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES THAT A
       DIVIDEND OF SEK 4.00 PER SHARE BE DECLARED

7.C    RESOLUTION REGARDING RECORD DATE FOR                      Mgmt          For                            For
       DIVIDEND: AS RECORD DATE FOR THE DIVIDEND,
       THE BOARD PROPOSES MAY 7, 2021. IF THE AGM
       SO RESOLVES, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR STARTING MAY 12,
       2021

7.D.1  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       INGRID BONDE

7.D.2  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: JOHN
       BRANDON

7.D.3  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       ANDERS BOOS

7.D.4  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       FREDRIK CAPPELEN

7.D.5  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: CARL
       DOUGLAS

7.D.6  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       MARIE EHRLING

7.D.7  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       SOFIA SCHORLING HOGBERG

7.D.8  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: DICK
       SEGER

7.D.9  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       MAGNUS AHLQVIST

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
       BE EIGHT, WITH NO DEPUTY MEMBERS

9.A    DETERMINATION OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

9.B    DETERMINATION OF FEES TO THE AUDITORS                     Mgmt          For                            For

10.A   ELECTION OF BOARD MEMBERS: THE NOMINATION                 Mgmt          Against                        Against
       COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
       MEMBERS INGRID BONDE, JOHN BRANDON, FREDRIK
       CAPPELEN AND SOFIA SCHORLING HOGBERG. THE
       NOMINATION COMMITTEE FURTHER PROPOSES THE
       ELECTION OF GUNILLA FRANSSON, HARRY
       KLAGSBRUN, JOHAN MENCKEL AND JAN SVENSSON
       AS NEW BOARD MEMBERS

10.B   ELECTION OF THE CHAIR OF THE BOARD: JAN                   Mgmt          Against                        Against
       SVENSSON IS PROPOSED TO BE ELECTED AS CHAIR
       OF THE BOARD

11     ELECTION OF AUDITORS: THE AUDIT COMMITTEE                 Mgmt          For                            For
       HAS IN ITS RECOMMENDATION LISTED TWO
       OPTIONS REGARDING THE ELECTION OF AUDITOR,
       WITH ERNST & YOUNG AB AS ITS FIRST
       RECOMMENDATION FOR A MANDATE PERIOD OF ONE
       YEAR. THE RECOMMENDATION OF THE AUDIT
       COMMITTEE IS BASED ON THE TENDER PROCESS
       CONDUCTED, WHICH THE AUDIT COMMITTEE HAS
       CLOSELY FOLLOWED AND HAS BEEN ACTIVELY
       INVOLVED WITH CERTAIN ACTIVITIES INCLUDING
       MEETING WITH THE PARTICIPANTS IN THE
       TENDER, THE EVALUATION CRITERIA AND
       MANAGEMENT'S CONCLUSION. THE PROPOSAL
       SUBMITTED BY ERNST & YOUNG AB HAS DEFINED A
       BALANCED SCOPE OF THE AUDIT BASED ON THE
       VARYING SIZE AND OPERATIONS OF THE GROUP
       COMPANIES AND HAS OFFERED AN AUDIT THAT IS
       BEST ADAPTED TO SECURITAS' OPERATIONS
       COMPARED WITH THE OTHER TENDERS SUBMITTED,
       AND ALSO A FEE WHICH IN RELATION TO THE
       WORK IS COMPETITIVE

12     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

13     DETERMINATION OF GUIDELINES FOR                           Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

14     RESOLUTION REGARDING A PROPOSAL FOR                       Mgmt          For                            For
       AUTHORIZATION OF THE BOARD TO RESOLVE ON
       ACQUISITION AND TRANSFER OF THE COMPANY'S
       OWN SHARES

15     RESOLUTIONS REGARDING THE IMPLEMENTATION OF               Mgmt          For                            For
       AN INCENTIVE SCHEME, INCLUDING HEDGING
       MEASURES BY WAY OF A SHARE SWAP AGREEMENT

16     RESOLUTION REGARDING THE IMPLEMENTATION OF                Mgmt          Against                        Against
       A LONG-TERM INCENTIVE PROGRAM (LTI
       2021/2023)

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  713694380
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

02     TO DECLARE A FINAL DIVIDEND OF 15.2 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

04     TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

05     TO RE-ELECT MARY BARNARD AS A DIRECTOR                    Mgmt          For                            For

06     TO RE-ELECT SUE CLAYTON AS A DIRECTOR                     Mgmt          For                            For

07     TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

08     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

09     TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE REMUNERATION
       OF THE AUDITOR

15     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

16     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 16

18     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       ANNUAL GENERAL MEETING TO BE HELD ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

21     TO APPROVE THE ADOPTION OF THE SEGRO PLC                  Mgmt          For                            For
       SAVINGS RELATED SHARE OPTION PLAN 2021

22     TO APPROVE THE ADOPTION OF THE SEGRO PLC                  Mgmt          For                            For
       SHARE INCENTIVE PLAN 2021

23     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND IN PLACE OF A CASH DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  712819347
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2020

2      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2020

4      REAPPOINT KEVIN BEESTON                                   Mgmt          For                            For

5      REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

6      REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

7      REAPPOINT OLIVIA GARFIELD                                 Mgmt          For                            For

8      APPOINT CHRISTINE HODGSON                                 Mgmt          For                            For

9      APPOINT SHARMILA NEBHRAJANI                               Mgmt          For                            For

10     REAPPOINT DOMINIQUE REINICHE                              Mgmt          For                            For

11     REAPPOINT PHILIP REMNANT                                  Mgmt          For                            For

12     REAPPOINT ANGELA STRANK                                   Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

14     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

15     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
       50,000 IN TOTAL

16     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

17     DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

18     DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

20     AUTHORISE GENERAL MEETINGS OF THE COMPANY,                Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS, TO BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  713641810
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2020

1.2    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFIT                                   Mgmt          For                            For

4.1.1  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. CALVIN GRIEDER

4.1.2  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SAMI ATIYA

4.1.3  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. PAUL DESMARAIS, JR

4.1.4  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. IAN GALLIENNE

4.1.5  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SHELBY R. DU PASQUIER

4.1.6  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. KORY SORENSON

4.1.7  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. TOBIAS HARTMANN

4.1.8  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. JANET S. VERGIS (NEW)

4.2.1  ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       IAN GALLIENNE

4.3.2  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       SHELBY R. DU PASQUIER

4.3.3  ELECTION TO THE REMUNERATION COMMITTEE: MS.               Mgmt          For                            For
       KORY SORENSEN

4.4    ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, GENEVA

4.5    ELECTION OF THE INDEPENDENT PROXY: JEANDIN                Mgmt          For                            For
       + DEFACQZ, GENEVA

5.1    REMUNERATION MATTERS: REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS UNTIL THE 2022 ANNUAL
       GENERAL MEETING

5.2    REMUNERATION MATTERS: FIXED REMUNERATION OF               Mgmt          For                            For
       SENIOR MANAGEMENT FOR THE FISCAL YEAR 2022

5.3    REMUNERATION MATTERS: ANNUAL VARIABLE                     Mgmt          For                            For
       REMUNERATION OF SENIOR MANAGEMENT FOR THE
       FISCAL YEAR 2020

5.4    REMUNERATION MATTERS: LONG TERM INCENTIVE                 Mgmt          For                            For
       PLAN TO BE ISSUED IN 2021

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  712718228
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TRANSFER AGREEMENT BETWEEN SIEMENS AG
       AND SIEMENS ENERGY AG, MUNICH, DATED MAY
       22, 2020




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  713501131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502455 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2019/20

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR
       FISCAL 2019/20

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2019/20

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020)
       FOR FISCAL 2019/20

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2019/20

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020)
       FOR FISCAL 2019/20

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF THOMAS FOR FISCAL 2019/20

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM SNABE FOR FISCAL 2019/20

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2019/20

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL 2019/20

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2019/20

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK (UNTIL SEP. 25,
       2020) FOR FISCAL 2019/20

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2019/20

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2019/20

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2019/20

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER FOR FISCAL 2019/20

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAGEN REIMER FOR FISCAL 2019/20

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL 2019/20

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NEMAT SHAFIK FOR FISCAL 2019/20

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2019/20

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON FOR FISCAL 2019/20

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

6.1    ELECT GRAZIA VITTADINI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.2    ELECT KASPER RORSTED TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    REELECT JIM SNABE TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 90 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND AFFILIATION AGREEMENT WITH SIEMENS                  Mgmt          For                            For
       BANK GMBH

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       ARTICLES OF ASSOCIATION OF SIEMENS AG




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS ENERGY AG                                                                           Agenda Number:  713453809
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T47E106
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2021
          Ticker:
            ISIN:  DE000ENER6Y0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019/20

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019/20

4      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

5.1    ELECT CHRISTINE BORTENLAENGER TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT SIGMAR GABRIEL TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

5.3    ELECT JOE KAESER TO THE SUPERVISORY BOARD                 Mgmt          For                            For

5.4    ELECT HUBERT LIENHARD TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT HILDEGARD MUELLER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

5.6    ELECT LAURENCE MULLIEZ TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.7    ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.8    ELECT RALF THOMAS TO THE SUPERVISORY BOARD                Mgmt          For                            For

5.9    ELECT GEISHA WILLIAMS TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.10   ELECT RANDY ZWIRN TO THE SUPERVISORY BOARD                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

CMMT   16 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   21 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   21 DEC 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  712847764
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  OGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS

2      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

5      ALLOCATION OF RESULTS                                     Mgmt          For                            For

6      APPOINTMENT OF MR ANDREAS C. HOFFMANN AS                  Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF MR TIM OLIVER HOLT AS                      Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MR HARALD VON HEYNITZ AS                   Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MS MARIA FERRARO AS DIRECTOR               Mgmt          For                            For

10     APPOINTMENT OF MR ANDREAS NAUEN AS DIRECTOR               Mgmt          For                            For

11     NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

12     REELECTION OF ERNST AND YOUNG AS AUDITORS                 Mgmt          For                            For

13     AUTHORIZATION FOR THE ACQUISITION OF OWN                  Mgmt          For                            For
       SHARES

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE CAPITAL

15     AUTHORISATION TO THE BOARD OF DIRECTORS, TO               Mgmt          For                            For
       ISSUE SIMPLE DEBENTURE AND OTHER FIXED
       INCOME SECURITIES THAT ARE NEITHER
       EXCHANGEABLE FOR NOR CONVERTIBLE INTO
       SHARES

16     AUHTORIZATION TO ISSUE DEBENTURE S OR BONDS               Mgmt          Against                        Against
       THAT ARE EXCHANGEABLE FOR OR CONVERTIBLE
       INTO SHARES

17     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

18.1   AMEND ARTICLES RE RIGHT OF INFORMATION AND                Mgmt          For                            For
       INTERVENTION AT GENERAL MEETINGS: AMENDMENT
       OF THE REGULATION OF THE GENERAL MEETING
       ARTICLES 9, 11, 17, 27, 28 AND 29

18.2   AMEND ARTICLE 15 RE PUBLIC REQUEST FOR                    Mgmt          For                            For
       REPRESENTATION

18.3   AMEND ARTICLES RE TECHNICAL IMPROVEMENTS:                 Mgmt          For                            For
       ARTICLES 6, 7, 8, 23, 24, 31 AND 36

18.4   AMEND ARTICLE 20 AND ADD NEW PROVISION RE                 Mgmt          For                            For
       REMOTE ATTENDANCE AT GENERAL MEETINGS

19     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS

20     CONSULTIVE VOTE ON THE ANNUAL REPORT ON                   Mgmt          For                            For
       REMUNERATION OF DIRECTORS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   30 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE TEXT OF
       RESOLUTIONS 18.1 TO 18.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  713602058
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  OGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN SHAREHOLDERS EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES OF
       SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
       ANONIMA, AS WELL AS OF THE CONSOLIDATED
       ANNUAL ACCOUNTS OF THE COMPANY AND ITS
       SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS
       ACCOUNT, STATEMENT OF CHANGES IN
       SHAREHOLDERS EQUITY, STATEMENT OF CASH
       FLOWS AND NOTES, FOR THE FINANCIAL YEAR
       ENDED ON 30 SEPTEMBER 2020

2      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL MANAGEMENT REPORT OF
       SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
       ANONIMA AND OF THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FINANCIAL YEAR ENDED ON 30
       SEPTEMBER 2020

3      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CONSOLIDATED STATEMENT OF NON
       FINANCIAL INFORMATION OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE
       FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020

4      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CORPORATE MANAGEMENT AND THE
       ACTIVITIES OF THE BOARD OF DIRECTORS DURING
       THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
       2020

5      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSED ALLOCATION OF PROFITS
       LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY,
       SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR
       ENDED ON 30 SEPTEMBER 2020

6      RATIFICATION OF THE APPOINTMENT BY CO                     Mgmt          For                            For
       OPTION AND RE ELECTION OF MR TIM DAWIDOWSKY
       AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

7      RE ELECTION OF MS MARIEL VON SCHUMANN AS A                Mgmt          For                            For
       DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

8      RE ELECTION OF MR KLAUS ROSENFELD AS A                    Mgmt          For                            For
       DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF INDEPENDENT NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

9      RE ELECTION OF ERNST AND YOUNG, SOCIEDAD                  Mgmt          For                            For
       LIMITADA AS STATUTORY AUDITOR OF SIEMENS
       GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA
       AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL
       YEAR 2021

10     APPROVAL OF A NEW POLICY OF REMUNERATION OF               Mgmt          For                            For
       DIRECTORS OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL
       YEARS 2022, 2023 AND 2024

11     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF A LONG TERM INCENTIVE PLAN FOR THE
       PERIOD FROM FISCAL YEAR 2021 THROUGH 2023,
       INVOLVING THE DELIVERY OF SHARES OF THE
       COMPANY AND TIED TO THE ACHIEVEMENT OF
       CERTAIN STRATEGIC OBJECTIVES, ADDRESSED TO
       THE CEO, TOP MANAGEMENT, CERTAIN SENIOR
       MANAGERS AND EMPLOYEES OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA AND, IF
       APPROPRIATE, OF THE SUBSIDIARIES, AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS, WITH EXPRESS POWER OF
       SUBSTITUTION, TO IMPLEMENT, ELABORATE ON,
       FORMALISE AND CARRY OUT SUCH REMUNERATION
       SYSTEM

12     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          For                            For
       AND IMPLEMENTATION OF ALL THE RESOLUTIONS
       ADOPTED BY THE SHAREHOLDERS AT THE GENERAL
       MEETING OF SHAREHOLDERS, FOR THE CONVERSION
       THEREOF INTO A PUBLIC INSTRUMENT AND FOR
       THE INTERPRETATION, CORRECTION,
       SUPPLEMENTATION OR FURTHER DEVELOPMENT
       THEREOF UNTIL ALL REQUIRED REGISTRATIONS
       ARE ACCOMPLISHED

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF DIRECTORS OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR
       FINANCIAL YEAR 2020

CMMT   03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG                                                                                     Agenda Number:  713714764
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K273
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  CH0418792922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2020

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          For                            For
       SIKA AG: CHF 2.50 PER SHARE

3      GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          For                            For
       BODIES

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL                Mgmt          For                            For
       J.HAELG AS A MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MONIKA RIBAR AS A MEMBER

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       DANIEL J.SAUTER AS A MEMBER

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CHRISTOPH TOBLER AS A MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JUSTIN M.HOWELL AS A MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       THIERRY F. J. VANLANCKER AS A MEMBER

4.1.7  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       VIKTOR W.BALLI AS A MEMBER

4.2    ELECTION TO THE BOARD OF DIRECTORS: PAUL                  Mgmt          For                            For
       SCHULER AS A MEMBER

4.3    ELECTION OF THE CHAIRMAN: PAUL J. HAELG                   Mgmt          For                            For

4.4.1  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: DANIEL J. SAUTER TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.4.2  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: JUSTIN M. HOWELL TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.4.3  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: THIERRY F. J. VANLANCKER TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.5    ELECTION OF STATUTORY AUDITORS: RE-ELECTION               Mgmt          For                            For
       OF ERNST & YOUNG AG

4.6    ELECTION OF INDEPENDENT PROXY: RE-ELECTION                Mgmt          For                            For
       OF JOST WINDLIN

5.1    COMPENSATION: CONSULTATIVE VOTE ON THE 2020               Mgmt          For                            For
       COMPENSATION REPORT

5.2    COMPENSATION: APPROVAL OF THE FUTURE                      Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.3    COMPENSATION: APPROVAL OF THE FUTURE                      Mgmt          For                            For
       COMPENSATION OF THE GROUP MANAGEMENT

6      IN CASE THE ANNUAL GENERAL MEETING VOTES ON               Shr           Against                        For
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION, I INSTRUCT THE INDEPENDENT
       PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO
       VOTE AS PROPOSED BY THE BOARD OF DIRECTORS;
       AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR
       AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN
       FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB                                                            Agenda Number:  713625753
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: SVEN                    Non-Voting
       UNGER, MEMBER OF THE SWEDISH BAR
       ASSOCIATION

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       BANK'S PROFITS OR LOSSES IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF SEK 4.10
       PER SHARE AND 1 APRIL 2021 AS RECORD DATE
       FOR THE DIVIDEND. IF THE MEETING DECIDES
       ACCORDING TO THE PROPOSAL THE DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON
       8 APRIL 2021

10.1   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN H. ANDRESEN

10.2   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SIGNHILD ARNEGARD
       HANSEN

10.3   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNE-CATHERINE
       BERNER

10.4   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SAMIR BRIKHO

10.5   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: WINNIE FOK

10.6   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNA-KARIN
       GLIMSTROM

10.7   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNIKA DAHLBERG

10.8   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: CHARLOTTA
       LINDHOLM

10.9   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SVEN NYMAN

10.10  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MAGNUS OLSSON

10.11  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: LARS OTTERSGARD

10.12  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JESPER OVESEN

10.13  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HELENA SAXON

10.14  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       MEMBER OF THE BOARD OF DIRECTORS)

10.15  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MARCUS WALLENBERG

10.16  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HAKAN WESTERBERG

10.17  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       PRESIDENT)

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED BY THE
       SHAREHOLDERS' MEETING: THE NOMINATION
       COMMITTEE PROPOSES 9 DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS TO                Mgmt          For                            For
       BE ELECTED BY THE SHAREHOLDERS' MEETING:
       THE NOMINATION COMMITTEE PROPOSES ONE
       AUDITOR

13.1   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE BOARD
       OF DIRECTORS

13.2   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE AUDITOR

14.A1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SIGNHILD ARNEGARD HANSEN

14.A2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: ANNE-CATHERINE BERNER

14.A3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: WINNIE FOK

14.A4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SVEN NYMAN

14.A5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: LARS OTTERSGARD

14.A6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JESPER OVESEN

14.A7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: HELENA SAXON

14.A8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JOHAN TORGEBY

14.A9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: MARCUS WALLENBERG

14.B   ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS MARCUS WALLENBERG

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2022. SHOULD
       ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTOR'S REMUNERATION REPORT               Mgmt          For                            For
       2020

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       ALL EMPLOYEE PROGRAMME 2021 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       SHARE DEFERRAL PROGRAMME 2021 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       RESTRICTED SHARE PROGRAMME 2021 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2021 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK:
       THE BOARD OF DIRECTORS PROPOSES THAT KARIN
       WESTERLUND, MAZARS AB, IS APPOINTED AUDITOR
       IN THE FOUNDATION "VON WILLEBRANDSKA
       UNDERSTODSSTIFTELSEN"

21     THE BOARD OF DIRECTOR'S PROPOSAL TO AMEND                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTIONS 1, 3
       AND 8

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK IMMEDIATELY SHALL WORK FOR THE
       EXCLUSION OF FOSSIL COMPANIES AS BORROWERS
       IN THE BANK

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK SHALL EXCLUDE FOSSIL FUELS AS
       INVESTMENT OBJECTS

23.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: BY 2025, THE BANK WILL
       ONLY FINANCE THOSE COMPANIES AND PROJECTS
       THAT ARE IN LINE WITH WHAT SCIENCE REQUIRES
       FOR THE WORLD TO STAY BELOW 1.5 DECREE C

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: THE BOARD OF DIRECTORS
       OF THE BANK SHALL REPORT BACK ON HOW THIS
       HAS BEEN IMPLEMENTED AT THE LATEST AT THE
       2022 ANNUAL GENERAL MEETING AND THEREAFTER
       ANNUALLY UNTIL IT HAS BEEN FULLY
       IMPLEMENTED

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   02 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       PLEASE NOTE THAT THIS IS A REVISION DUE TO
       MEDICATION NUMBERING OF RESOLUTION 14. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713152041
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE DIVIDENDS OF SEK 3.25 PER SHARE                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713625638
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 472154 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ANDREAS STEEN

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2020 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2020, AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING THE APPLICATION OF GUIDELINES FOR
       SALARY AND OTHER REMUNERATION TO SENIOR
       EXECUTIVES WHICH HAVE APPLIED SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: THE BOARD
       PROPOSES A DIVIDEND FOR 2020 OF SEK 9.50
       PER SHARE, OF WHICH SEK 6.50 PER SHARE AS
       ORDINARY DIVIDEND AND SEK 3.00 PER SHARE AS
       EXTRAORDINARY DIVIDEND. THE BOARD PROPOSES
       TUESDAY APRIL 1, 2021, AS THE RECORD DATE
       FOR RECEIVING DIVIDEND. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE BOARD'S
       PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR SWEDEN AB ON
       THURSDAY APRIL 8, 2021

9.A    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       BIORCK

9.B    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: PAR
       BOMAN

9.C    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: JAN
       GURANDER

9.D    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       FREDRIK LUNDBERG

9.E    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CATHERINE MARCUS

9.F    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       JAYNE MCGIVERN

9.G    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: ASA
       SODERSTROM WINBERG (FOR THE PERIOD MARCH
       26, 2020 - DECEMBER 31, 2020)

9.H    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CHARLOTTE STROMBERG (FOR THE PERIOD JANUARY
       1, 2020 - MARCH 26, 2020)

9.I    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE)

9.J    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: OLA
       FALT (EMPLOYEE REPRESENTATIVE)

9.K    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       YVONNE STENMAN (EMPLOYEE REPRESENTATIVE)

9.L    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS RATTGARD, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE)

9.M    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       PAR-OLOW JOHANSSON, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD
       JANUARY 1, 2020 - JULY 1, 2020)

9.N    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE
       REPRESENTATIVE) (FOR THE PERIOD DECEMBER
       16, 2020 - DECEMBER 31, 2020)

9.O    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS DANIELSSON

CMMT   PLEASE NOTE THAT RESOLUTION 10.A, 10.B,                   Non-Voting
       11.A, 11.B, 12.A TO 12.H AND 13 ARE
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   NUMBER OF MEMBERS OF THE BOARD AND DEPUTY                 Mgmt          For
       MEMBERS TO BE ELECTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD ELECTED BY
       THE MEETING SHALL BE SEVEN AND THAT NO
       DEPUTIES BE ELECTED

10.B   NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE               Mgmt          For
       REGISTERED ACCOUNTING FIRM BE ELECTED AS
       AUDITOR WITH NO DEPUTY AUDITOR

11.A   FEES PAYABLE TO MEMBERS OF THE BOARD                      Mgmt          For
       ELECTED BY THE MEETING

11.B   FEES PAYABLE TO THE AUDITOR                               Mgmt          For

12.A   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS BOARD
       MEMBER)

12.B   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: PAR BOMAN (RE-ELECTION)

12.C   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAN GURANDER (RE-ELECTION)

12.D   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: FREDRIK LUNDBERG (RE-ELECTION)

12.E   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: CATHERINE MARCUS (RE-ELECTION)

12.F   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAYNE MCGIVERN (RE-ELECTION)

12.G   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: ASA SODERSTROM WINBERG (RE-ELECTION)

12.H   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS CHAIRMAN
       OF THE BOARD)

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

14     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT FOR 2020

15     DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON ACQUISITION OF OWN SERIES B SHARES IN
       SKANSKA ON A REGULATED MARKET

16     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  713609963
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 6.50 PER SHARE

10.1   APPROVE DISCHARGE OF BOARD MEMBER HANS                    Mgmt          For                            For
       STRABERG

10.2   APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH                Mgmt          For                            For

10.3   APPROVE DISCHARGE OF BOARD MEMBER ALRIK                   Mgmt          For                            For
       DANIELSON

10.4   APPROVE DISCHARGE OF BOARD MEMBER RONNIE                  Mgmt          For                            For
       LETEN

10.5   APPROVE DISCHARGE OF BOARD MEMBER BARB                    Mgmt          For                            For
       SAMARDZICH

10.6   APPROVE DISCHARGE OF BOARD MEMBER COLLEEN                 Mgmt          For                            For
       REPPLIER

10.7   APPROVE DISCHARGE OF BOARD MEMBER HAKAN                   Mgmt          For                            For
       BUSKHE

10.8   APPROVE DISCHARGE OF BOARD MEMBER SUSANNA                 Mgmt          For                            For
       SCHNEEBERGER

10.9   APPROVE DISCHARGE OF BOARD MEMBER LARS                    Mgmt          For                            For
       WEDENBORN

10.10  APPROVE DISCHARGE OF BOARD MEMBER JONNY                   Mgmt          For                            For
       HILBERT

10.11  APPROVE DISCHARGE OF BOARD MEMBER ZARKO                   Mgmt          For                            For
       DJUROVIC

10.12  APPROVE DISCHARGE OF BOARD MEMBER KENNET                  Mgmt          For                            For
       CARLSSON

10.13  APPROVE DISCHARGE OF BOARD MEMBER CLAES                   Mgmt          For                            For
       PALM

10.14  APPROVE DISCHARGE OF CEO ALRIK DANIELSON                  Mgmt          For                            For

11     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.3 MILLION FOR CHAIRMAN AND
       SEK 750 ,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

13.1   REELECT HANS STRABERG AS DIRECTOR                         Mgmt          For                            For

13.2   REELECT HOCK GOH AS DIRECTOR                              Mgmt          For                            For

13.3   REELECT BARB SAMARDZICH AS DIRECTOR                       Mgmt          For                            For

13.4   REELECT COLLEEN REPPLIER AS DIRECTOR                      Mgmt          For                            For

13.5   REELECT GEERT FOLLENS AS DIRECTOR                         Mgmt          For                            For

13.6   REELECT HAKAN BUSKHE AS DIRECTOR                          Mgmt          Against                        Against

13.7   REELECT SUSANNA SCHNEEBERGER AS DIRECTOR                  Mgmt          For                            For

13.8   ELECT RICKARD GUSTAFSON AS NEW DIRECTOR                   Mgmt          For                            For

14     ELECT HANS STRABERG AS BOARD CHAIRMAN                     Mgmt          For                            For

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     AMEND ARTICLES OF ASSOCIATION RE:                         Mgmt          For                            For
       COLLECTING OF PROXIES ADVANCED VOTING
       EDITORIAL CHANGES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     APPROVE 2021 PERFORMANCE SHARE PROGRAM                    Mgmt          Against                        Against

CMMT   18 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   19 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   19 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  713609735
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237127
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000108201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 6.50 PER SHARE

10.1   APPROVE DISCHARGE OF BOARD MEMBER HANS                    Mgmt          For                            For
       STRABERG

10.2   APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH                Mgmt          For                            For

10.3   APPROVE DISCHARGE OF BOARD MEMBER ALRIK                   Mgmt          For                            For
       DANIELSON

10.4   APPROVE DISCHARGE OF BOARD MEMBER RONNIE                  Mgmt          For                            For
       LETEN

10.5   APPROVE DISCHARGE OF BOARD MEMBER BARB                    Mgmt          For                            For
       SAMARDZICH

10.6   APPROVE DISCHARGE OF BOARD MEMBER COLLEEN                 Mgmt          For                            For
       REPPLIER

10.7   APPROVE DISCHARGE OF BOARD MEMBER HAKAN                   Mgmt          For                            For
       BUSKHE

10.8   APPROVE DISCHARGE OF BOARD MEMBER SUSANNA                 Mgmt          For                            For
       SCHNEEBERGER

10.9   APPROVE DISCHARGE OF BOARD MEMBER LARS                    Mgmt          For                            For
       WEDENBORN

10.10  APPROVE DISCHARGE OF BOARD MEMBER JONNY                   Mgmt          For                            For
       HILBERT

10.11  APPROVE DISCHARGE OF BOARD MEMBER ZARKO                   Mgmt          For                            For
       DJUROVIC

10.12  APPROVE DISCHARGE OF BOARD MEMBER KENNET                  Mgmt          For                            For
       CARLSSON

10.13  APPROVE DISCHARGE OF BOARD MEMBER CLAES                   Mgmt          For                            For
       PALM

10.14  APPROVE DISCHARGE OF CEO ALRIK DANIELSON                  Mgmt          For                            For

11     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.3 MILLION FOR CHAIRMAN AND
       SEK 750 ,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

13.1   REELECT HANS STRABERG AS DIRECTOR                         Mgmt          For                            For

13.2   REELECT HOCK GOH AS DIRECTOR                              Mgmt          For                            For

13.3   REELECT BARB SAMARDZICH AS DIRECTOR                       Mgmt          For                            For

13.4   REELECT COLLEEN REPPLIER AS DIRECTOR                      Mgmt          For                            For

13.5   REELECT GEERT FOLLENS AS DIRECTOR                         Mgmt          For                            For

13.6   REELECT HAKAN BUSKHE AS DIRECTOR                          Mgmt          Against                        Against

13.7   REELECT SUSANNA SCHNEEBERGER AS DIRECTOR                  Mgmt          For                            For

13.8   ELECT RICKARD GUSTAFSON AS NEW DIRECTOR                   Mgmt          For                            For

14     ELECT HANS STRABERG AS BOARD CHAIRMAN                     Mgmt          For                            For

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     AMEND ARTICLES OF ASSOCIATION RE:                         Mgmt          For                            For
       COLLECTING OF PROXIES ADVANCED VOTING
       EDITORIAL CHANGES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     APPROVE 2021 PERFORMANCE SHARE PROGRAM                    Mgmt          Against                        Against

CMMT   19 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   19 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  713647090
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ROLAND DIGGELMANN AS DIRECTOR                    Mgmt          For                            For

5      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT ROBIN FREESTONE AS DIRECTOR                      Mgmt          For                            For

7      ELECT JOHN MA AS DIRECTOR                                 Mgmt          For                            For

8      ELECT KATARZYNA MAZUR-HOFSAESS AS DIRECTOR                Mgmt          For                            For

9      ELECT RICK MEDLOCK AS DIRECTOR                            Mgmt          For                            For

10     ELECT ANNE-FRANCOISE NESMES AS DIRECTOR                   Mgmt          For                            For

11     RE-ELECT MARC OWEN AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT ANGIE RISLEY AS DIRECTOR                         Mgmt          For                            For

14     ELECT BOB WHITE AS DIRECTOR                               Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  713236645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

4      ELECTION OF PAM CHENG AS A DIRECTOR                       Mgmt          For                            For

5      ELECTION OF KARIN HOEING AS A DIRECTOR                    Mgmt          For                            For

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF DAME ANN DOWLING AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF TANYA FRATTO AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR               Mgmt          For                            For

10     RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR                 Mgmt          For                            For

12     RE-ELECTION OF ANDREW REYNOLDS SMITH AS A                 Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF NOEL TATA AS A DIRECTOR                    Mgmt          For                            For

14     RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

20     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 DAYS NOTICE

21     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  713523252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  713754148
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT KAISA HIETALA AS DIRECTOR                           Mgmt          For                            For

6A     RE-ELECT IRIAL FINAN AS DIRECTOR                          Mgmt          For                            For

6B     RE-ELECT ANTHONY SMURFIT AS DIRECTOR                      Mgmt          For                            For

6C     RE-ELECT KEN BOWLES AS DIRECTOR                           Mgmt          For                            For

6D     RE-ELECT ANNE ANDERSON AS DIRECTOR                        Mgmt          For                            For

6E     RE-ELECT FRITS BEURSKENS AS DIRECTOR                      Mgmt          For                            For

6F     RE-ELECT CAROL FAIRWEATHER AS DIRECTOR                    Mgmt          For                            For

6G     RE-ELECT JAMES LAWRENCE AS DIRECTOR                       Mgmt          For                            For

6H     RE-ELECT DR LOURDES MELGAR AS DIRECTOR                    Mgmt          For                            For

6I     RE-ELECT JOHN MOLONEY AS DIRECTOR                         Mgmt          For                            For

6J     RE-ELECT JORGEN RASMUSSEN AS DIRECTOR                     Mgmt          For                            For

6K     RE-ELECT GONZALO RESTREPO AS DIRECTOR                     Mgmt          For                            For

7      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

8      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

10     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

11     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

12     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

13     APPROVE INCREASE IN THE MAXIMUM AWARD                     Mgmt          For                            For
       OPPORTUNITY IN THE RULES OF THE 2018
       PERFORMANCE SHARE PLAN

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND DUE
       CHANGE IN NUMBERING FOR RESOLUTION 6.A TO
       6.K. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713490439
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO MODIFY THE ARTICLE 2 (INCORPORATION AND                Mgmt          For                            For
       PURPOSE OF THE COMPANY) OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO

E.2    TO MODIFY THE ARTICLE 12 (SHAREHOLDERS                    Mgmt          For                            For
       MEETINGS) OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO

E.3    TO MODIFY THE ARTICLES 13 (BOARD OF                       Mgmt          For                            For
       DIRECTORS) AND 24 (TRANSITIONAL CLAUSE) OF
       THE BY-LAWS. RESOLUTIONS RELATED THERETO

CMMT   30 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   05 JAN 2021: PLEASE NOTE THAT THERE IS                    Non-Voting
       WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE
       CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
       TEAM FOR FURTHER INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713743400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE SNAM S.P.A. BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2020, CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2020. BOARD OF
       DIRECTORS' REPORT, THE INTERNAL AUDITORS'
       REPORT AND INDEPENDENT AUDITORS' REPORT.
       RESOLUTIONS RELATED THERETO

O.2    TO ALLOCATE THE PROFIT FOR THE YEAR AND TO                Mgmt          For                            For
       DISTRIBUTE THE DIVIDEND.

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       TREASURY SHARES, SUBJECT TO REVOCATION OF
       THE AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 18 JUNE 2020,
       FOR THE PART THAT HAS NOT BEEN EXECUTED

O.4.1  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID: FIRST SECTION, REPORT ON
       THE REWARDING POLICY (BINDING RESOLUTION)

O.4.2  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID: SECOND SECTION, REPORT ON
       THE EMOLUMENT PAID (NON-BINDING RESOLUTION)

O.5    TO AMEND THE 2020-2022 LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN. RESOLUTIONS RELATED THERETO

CMMT   31 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  713683046
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8591M517
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101196-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND RECEIPT OF UPDATED BALO LINK
       AND CHANGE IN MEETING TYPE FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE TOTAL AMOUNT OF
       NON-DEDUCTIBLE EXPENSES AND COSTS

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS REFERRED TO IN
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND THE DEPUTY
       CHIEF EXECUTIVE OFFICERS, PURSUANT TO
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

7      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF EACH OF THE CORPORATE
       OFFICERS REQUIRED BY ARTICLE L. 22-10-9 I
       OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. LORENZO BINI
       SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE L. 22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. FREDERIC OUDEA,
       CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L.22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. PHILIPPE
       AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L. 22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. SEVERIN
       CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L.22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. PHILIPPE HEIM,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L. 22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

14     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MRS. DIONY LEBOT,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L. 22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

15     ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2020 TO THE REGULATED PERSONS REFERRED
       TO IN ARTICLE L.511-71 OF THE MONETARY AND
       FINANCIAL CODE

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WILLIAM CONNELLY AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LUBOMIRA ROCHET AS DIRECTOR

18     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ALEXANDRA SCHAAPVELD AS DIRECTOR

19     APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS               Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MR.
       JEAN-BERNARD LEVY

20     ELECTION OF MRS. HELENE CRINQUANT AS                      Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

21     ELECTION OF MR. SEBASTIEN WETTER AS                       Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

22     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMMON SHARES OF THE
       COMPANY WITHIN THE LIMIT OF 5% OF THE
       CAPITAL

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SODEXO                                                                                      Agenda Number:  713447654
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  OGM
    Meeting Date:  12-Jan-2021
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   23 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012022004659-145 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012232004836-154; THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND ABSENCE OF               Mgmt          For                            For
       DIVIDENDS

4      REELECT SOPHIE BELLON AS DIRECTOR                         Mgmt          For                            For

5      REELECT NATHALIE BELLON-SZABO AS DIRECTOR                 Mgmt          For                            For

6      REELECT FRANCOISE BROUGHER AS DIRECTOR                    Mgmt          For                            For

7      ELECT FEDERICO J GONZALEZ TEJERA AS                       Mgmt          For                            For
       DIRECTOR

8      RENEW APPOINTMENT OF KPMG AS AUDITOR                      Mgmt          For                            For

9      APPROVE COMPENSATION REPORTS OF CORPORATE                 Mgmt          For                            For
       OFFICERS

10     APPROVE COMPENSATION OF SOPHIE BELLON,                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD

11     APPROVE COMPENSATION OF DENIS MACHUEL, CEO                Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

13     APPROVE REMUNERATION POLICY FOR CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

14     APPROVE REMUNERATION POLICY FOR CEO                       Mgmt          For                            For

15     AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF                Mgmt          For                            For
       ISSUED SHARE CAPITAL

16     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 SOFINA SA                                                                                   Agenda Number:  713815059
--------------------------------------------------------------------------------------------------------------------------
        Security:  B80925124
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003717312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    RECEIVE DIRECTORS' AND AUDITORS' REPORTS                  Non-Voting

1.2    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

1.3    APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

2.1    APPROVE REMUNERATION REPORT RE: 2020                      Non-Voting
       FINANCIAL YEAR AND OF THE REMUNERATION
       APPLICABLE TO NON-EXECUTIVE DIRECTORS AND
       MEMBERS OF THE EXECUTIVE COMMITTEE

2.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.3    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

4.1    REELECT NICOLAS BOEL AS DIRECTOR                          Mgmt          For                            For

4.2    REELECT LAURA CIOLI AS INDEPENDENT DIRECTOR               Mgmt          For                            For

4.3    REELECT LAURENT DE MEEUS D'ARGENTEUIL AS                  Mgmt          For                            For
       DIRECTOR

4.4    REELECT ANJA LANGENBUCHER AS INDEPENDENT                  Mgmt          For                            For
       DIRECTOR

4.5    REELECT DOMINIQUE LANCKSWEERT AS DIRECTOR                 Mgmt          Against                        Against

4.6    REELECT CATHERINE SOUBIE AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR

4.7    REELECT GWILL YORK AS INDEPENDENT DIRECTOR                Mgmt          For                            For

5      TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   05 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  713858629
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     PRESENTATION OF THE MANAGEMENT REPORT 2020                Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE, EXTERNAL AUDITOR'S REPORT

2.     PROPOSAL TO APPROVE THE COMPENSATION REPORT               Mgmt          For                            For
       FOUND IN CHAPTER 5 OF THE DECLARATION OF
       CORPORATE GOVERNANCE

3.     PRESENTATION OF THE CONSOLIDATED ACCOUNTS                 Non-Voting
       FROM 2020 AND THE EXTERNAL AUDIT REPORT ON
       THE CONSOLIDATED ACCOUNTS

4.     APPROVAL OF ANNUAL ACCOUNTS FROM 2020 AND                 Mgmt          For                            For
       THE ALLOCATION OF RESULTS, SETTING OF
       DIVIDEND

5.a    PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       BE GIVEN TO BOARD MEMBERS

5.b    PROPOSAL TO GRANT DISCHARGE TO THE EXTERNAL               Mgmt          For                            For
       AUDITOR

6.a    ACKNOWLEDMENT THAT THE TERMS OF OFFICE OF                 Non-Voting
       MR NICOLAS BOEL, MRS LLHAM KADRI, MR
       BERNARD DE LAGUICHE, MR HERVE COPPENS
       D'EECKENBRUGGE, MRS EVELYN DU MONCEAU, MRS
       FRANCOISE DE VIRON, MRS AMPARO MORALEDA AND
       MRS AGNES LEMARCHAND EXPIRE AT THE END OF
       THIS MEETING

6.b1.  PROPOSAL TO RENEW THE MANDATE OF MR NICOLAS               Mgmt          Against                        Against
       BOEL

6.b2.  PROPOSAL TO RENEW THE MANDATE OF MRS ILHAM                Mgmt          For                            For
       KADRI

6.b3.  PROPOSAL TO RENEW THE MANDATE OF MR BERNARD               Mgmt          Against                        Against
       DE LAGUICHE

6.b4.  PROPOSAL TO RENEW THE MANDATE OF MRS.                     Mgmt          For                            For
       FRANCOISE DE VIRON

6.b5.  PROPOSAL TO RENEW THE MANDATE OF MRS AGNES                Mgmt          For                            For
       LEMARCHAND

6.c    PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS                Mgmt          For                            For
       FRANCOISE DE VIRON AS AN INDEPENDENT
       DIRECTOR ON THE BOARD OF DIRECTORS

6.d    PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS                Mgmt          For                            For
       AGNES LEMARCHAND AS AN INDEPENDENT DIRECTOR
       ON THE BOARD OF DIRECTORS

6.e    PROPOSAL TO RE-ELECT MR HERVE COPPENS                     Mgmt          Against                        Against
       D'EECKENBRUGGE FOR A PERIOD OF THREE YEARS.
       HIS TERM OF OFFICE WILL EXPIRE AT THE END
       OF THE ORDINARY SHAREHOLDERS' MEETING OF
       MAY 2024

6.f    ACKNOWLEDGMENT TAHT THE TERM OF OFFICE OF                 Non-Voting
       MRS EVELYN DU MONCEAU EXPIRES AT THIS
       MEETING, HAVING REACHED THE AGE LIMIT

6.g    PROPOSAL THAT MR EDOUARD JANSSEN BE                       Mgmt          Against                        Against
       APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS TO REPLACE MRS EVELYN DU MONCEAU. MR
       EDOUARD JANSSEN'S TERM OF OFFICE WILL
       EXPIRE AT THE END OF THE ORDINARY
       SHAREHOLDERS' MEETING OF MAY 2025

6.h    ACKNOWLEDGMENT TAHT MRS AMPARO MORALEDA HAS               Non-Voting
       DECIDED, FOR PERSONAL REASONS, NOT TO
       REQUEST THE RENEWAL OF HER TERM OF OFFICE
       AS DIRECTOR

6.i    PROPOSAL THAT MR WOLFGANG COLBERG BE                      Mgmt          For                            For
       APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS TO REPLACE MRS AMPARO MORALEDA. MR
       WOLFGANG COLBERG'S TERM OF OFFICE WILL
       EXPIRE AT THE END OF THE ORDINARY
       SHAREHOLDERS' MEETING OF MAY 2025

6.j    PROPOSAL THAT MR WOLFGANG COLBERG BE                      Mgmt          For                            For
       APPOINTED AS AN INDEPENDENT DIRECTOR ON THE
       BOARD OF DIRECTORS

7.     MISCELLANEOUS                                             Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.b1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  714185750
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 3.20 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.1  REELECT ROBERT SPOERRY AS DIRECTOR AND                    Mgmt          For                            For
       BOARD CHAIRMAN

4.1.2  REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

4.1.3  REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR                  Mgmt          For                            For

4.1.4  REELECT STACY SENG AS DIRECTOR                            Mgmt          For                            For

4.1.5  REELECT RONALD VAN DER VIS AS DIRECTOR                    Mgmt          For                            For

4.1.6  REELECT JINLONG WANG AS DIRECTOR                          Mgmt          For                            For

4.1.7  REELECT ADRIAN WIDMER AS DIRECTOR                         Mgmt          For                            For

4.2.1  ELECT GREGORY BEHAR AS DIRECTOR                           Mgmt          Against                        Against

4.2.2  ELECT ROLAND DIGGELMANN AS DIRECTOR                       Mgmt          For                            For

4.3    REAPPOINT STACY SENG AS MEMBER OF THE                     Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.4.1  APPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF                 Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

4.4.2  APPOINT ROLAND DIGGELMANN AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.5    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For

4.6    DESIGNATE KELLER KLG AS INDEPENDENT PROXY                 Mgmt          For                            For

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.1 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 15.8 MILLION

6      APPROVE CHF 61,299 REDUCTION IN SHARE                     Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SPIRAX-SARCO ENGINEERING PLC                                                                Agenda Number:  713841852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83561129
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE ANNUAL REPORT 2020                             Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION 2020

3      TO DECLARE THE FINAL DIVIDEND                             Mgmt          For                            For

4      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

6      TO RE-ELECT MR J. PIKE AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT DR. G.E SCHOOLENBERG AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MISS J.S. KINGSTON AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR K. THOMPSON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MRS C.A. JOHNSTONE AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR. P. FRANCE AS A DIRECTOR                   Mgmt          For                            For

13     TO ELECT MR. N.B. PATEL AS A DIRECTOR                     Mgmt          For                            For

14     TO ELECT MS. A. ARCHON AS A DIRECTOR                      Mgmt          For                            For

15     TO ELECT DR O.R. QIU AS A DIRECTOR                        Mgmt          For                            For

16     TO ELECT MR. R.D. GILLINGWATER AS A                       Mgmt          For                            For
       DIRECTOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     PLEASE REFER TO THE NOTICE OF MEETING DATED               Mgmt          For                            For
       7 APRIL 2021

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SSAB CORPORATION                                                                            Agenda Number:  713670114
--------------------------------------------------------------------------------------------------------------------------
        Security:  W8615U108
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SE0000120669
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 518049 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE CHARLOTTA FAXEN AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE ANNE-CHARLOTTE HORMGARD AS                      Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS RECEIVE CHAIRMAN'S REPORT RECEIVE
       CEO'S REPORT RECEIVE AUDITORS REPORT

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B    APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

7.C1   APPROVE DISCHARGE OF BO ANNVIK                            Mgmt          For                            For

7.C2   APPROVE DISCHARGE OF PETRA EINARSSON                      Mgmt          For                            For

7.C3   APPROVE DISCHARGE OF MARIKA FREDRIKSSON                   Mgmt          For                            For

7.C4   APPROVE DISCHARGE OF MARIE GRONBORG                       Mgmt          For                            For

7.C5   APPROVE DISCHARGE OF BENGT KJELL                          Mgmt          For                            For

7.C6   APPROVE DISCHARGE OF PASI LAINE                           Mgmt          For                            For

7.C7   APPROVE DISCHARGE OF MARTIN LINDQVIST                     Mgmt          For                            For

7.C8   APPROVE DISCHARGE OF ANNAREETTA                           Mgmt          For                            For
       LUMME-TIMONEN

7.C9   APPROVE DISCHARGE OF MATTI LIEVONEN                       Mgmt          For                            For

7.C10  APPROVE DISCHARGE OF STURE BERGVALL                       Mgmt          For                            For

7.C11  APPROVE DISCHARGE OF TOMAS KARLSSON                       Mgmt          For                            For

7.C12  APPROVE DISCHARGE OF PATRICK SJOHOLM                      Mgmt          For                            For

7.C13  APPROVE DISCHARGE OF MIKAEL HENRIKSSON                    Mgmt          For                            For

7.C14  APPROVE DISCHARGE OF TOMAS JANSSON                        Mgmt          For                            For

7.C15  APPROVE DISCHARGE OF TOMAS WESTMAN                        Mgmt          For                            For

8      DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.85 MILLION FOR CHAIRMAN AND
       SEK 620,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

9.2    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

10.A   REELECT BO ANNVIK AS DIRECTOR                             Mgmt          For                            For

10.B   REELECT PETRA EINARSSON AS DIRECTOR                       Mgmt          For                            For

10.C   REELECT MARIE GRONBORG AS DIRECTOR                        Mgmt          For                            For

10.D   REELECT BENGT KJELL AS DIRECTOR                           Mgmt          For                            For

10.E   REELECT PASI LAINE AS DIRECTOR                            Mgmt          For                            For

10.F   REELECT MARTIN LINDQVIST AS DIRECTOR                      Mgmt          For                            For

10.G   REELECT ANNAREETTA LUMME-TIMONEN AS                       Mgmt          For                            For
       DIRECTOR

10.H   ELECT LENNARTEVRELL AS NEW DIRECTOR                       Mgmt          For                            For

11     REELECT BENGT KJELL AS BOARD CHAIRMAN                     Mgmt          For                            For

12.1   DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

12.2   RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     AMEND ARTICLES RE COLLECTING OF PROXIES AND               Mgmt          For                            For
       POSTAL VOTING

15     APPROVE ISSUANCE OF CLASS B SHARES UP TO 10               Mgmt          For                            For
       PER CENT OF TOTAL AMOUNT OF ISSUED SHARES
       WITHOUT PREEMPTIVE RIGHTS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SSAB CORPORATION                                                                            Agenda Number:  713674679
--------------------------------------------------------------------------------------------------------------------------
        Security:  W8615U124
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SE0000171100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 518050 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE CHARLOTTA FAXEN AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE ANNE-CHARLOTTE HORMGARD AS                      Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS RECEIVE CHAIRMAN'S REPORT RECEIVE
       CEO'S REPORT RECEIVE AUDITORS REPORT

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B    APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

7.C1   APPROVE DISCHARGE OF BO ANNVIK                            Mgmt          For                            For

7.C2   APPROVE DISCHARGE OF PETRA EINARSSON                      Mgmt          For                            For

7.C3   APPROVE DISCHARGE OF MARIKA FREDRIKSSON                   Mgmt          For                            For

7.C4   APPROVE DISCHARGE OF MARIE GRONBORG                       Mgmt          For                            For

7.C5   APPROVE DISCHARGE OF BENGT KJELL                          Mgmt          For                            For

7.C6   APPROVE DISCHARGE OF PASI LAINE                           Mgmt          For                            For

7.C7   APPROVE DISCHARGE OF MARTIN LINDQVIST                     Mgmt          For                            For

7.C8   APPROVE DISCHARGE OF ANNAREETTA                           Mgmt          For                            For
       LUMME-TIMONEN

7.C9   APPROVE DISCHARGE OF MATTI LIEVONEN                       Mgmt          For                            For

7.C10  APPROVE DISCHARGE OF STURE BERGVALL                       Mgmt          For                            For

7.C11  APPROVE DISCHARGE OF TOMAS KARLSSON                       Mgmt          For                            For

7.C12  APPROVE DISCHARGE OF PATRICK SJOHOLM                      Mgmt          For                            For

7.C13  APPROVE DISCHARGE OF MIKAEL HENRIKSSON                    Mgmt          For                            For

7.C14  APPROVE DISCHARGE OF TOMAS JANSSON                        Mgmt          For                            For

7.C15  APPROVE DISCHARGE OF TOMAS WESTMAN                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 12 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For
       DEPUTY DIRECTORS (0) OF BOARD

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For
       AMOUNT OF SEK 1.85 MILLION FOR CHAIRMAN AND
       SEK 620,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

9.2    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For

10.A   REELECT BO ANNVIK AS DIRECTOR                             Mgmt          For

10.B   REELECT PETRA EINARSSON AS DIRECTOR                       Mgmt          For

10.C   REELECT MARIE GRONBORG AS DIRECTOR                        Mgmt          For

10.D   REELECT BENGT KJELL AS DIRECTOR                           Mgmt          For

10.E   REELECT PASI LAINE AS DIRECTOR                            Mgmt          For

10.F   REELECT MARTIN LINDQVIST AS DIRECTOR                      Mgmt          For

10.G   REELECT ANNAREETTA LUMME-TIMONEN AS                       Mgmt          For
       DIRECTOR

10.H   ELECT LENNARTEVRELL AS NEW DIRECTOR                       Mgmt          For

11     REELECT BENGT KJELL AS BOARD CHAIRMAN                     Mgmt          For

12.1   DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For
       AUDITORS (0)

12.2   RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     AMEND ARTICLES RE COLLECTING OF PROXIES AND               Mgmt          For                            For
       POSTAL VOTING

15     APPROVE ISSUANCE OF CLASS B SHARES UP TO 10               Mgmt          For                            For
       PER CENT OF TOTAL AMOUNT OF ISSUED SHARES
       WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  712927928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2020 REMUNERATION REPORT                      Mgmt          For                            For

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

5      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

6      RE-APPOINT TONY COCKER                                    Mgmt          For                            For

7      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

8      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

9      RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

10     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

11     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

12     RE-APPOINT MARTIN PIBWORTH                                Mgmt          For                            For

13     RE-APPOINT MELANIE SMITH                                  Mgmt          For                            For

14     APPOINT ANGELA STRANK                                     Mgmt          For                            For

15     RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR                 Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

20     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  713853441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 38.49 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT CRAIG GENTLE AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT LESLEY-ANN NASH AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT PAUL MANDUCA AS A DIRECTOR                       Mgmt          For                            For

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

13     TO RE-APPOINT PWC AS THE AUDITORS OF THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

15     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 TO: I
       ALLOT SHARES IN THE COMPANY, AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY, UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       26,929,233.20 FOR A PERIOD EXPIRING (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE END
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AFTER THE DATE ON WHICH THIS
       RESOLUTION IS PASSED (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2022); AND
       II MAKE AN OFFER OR AGREEMENT WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED, AFTER
       EXPIRY OF THIS AUTHORITY AND THE DIRECTORS
       MAY ALLOT SHARES AND GRANT RIGHTS IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS AUTHORITY HAD NOT EXPIRED; THAT,
       SUBJECT TO THE PARAGRAPH BELOW, ALL
       EXISTING AUTHORITIES GIVEN TO THE DIRECTORS
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006 BE REVOKED BY THIS RESOLUTION; AND
       THAT THE PARAGRAPH ABOVE SHALL BE WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO ALLOT SHARES, OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES, PURSUANT TO AN OFFER
       OR AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15 IN THE NOTICE OF THE ANNUAL GENERAL
       MEETING AND IN PLACE OF ALL EXISTING
       POWERS, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 AND
       SECTION 573 OF THE COMPANIES ACT 2006 TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH, PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THE NOTICE OF THE ANNUAL GENERAL MEETING AS
       IF SECTION 561(1) OF THE COMPANIES ACT 2006
       DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
       I EXPIRES (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING) AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       DATE ON WHICH THIS RESOLUTION IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2022), BUT THE COMPANY MAY MAKE
       AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER EXPIRY OF THIS POWER AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS POWER HAD NOT EXPIRED; AND II SHALL BE
       LIMITED TO: A. THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER TO:
       1. ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND 2. PEOPLE WHO HOLD
       OTHER EQUITY SECURITIES IF THIS IS REQUIRED
       BY THE RIGHTS OF THOSE SECURITIES OR, IF
       THE DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE SECURITIES
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
       OR APPROPRIATE TO DEAL WITH TREASURY
       SHARES, FRACTIONAL ENTITLEMENTS, RECORD
       DATES, LEGAL, REGULATORY OR PRACTICAL
       PROBLEMS IN, OR UNDER THE LAWS OF, ANY
       TERRITORY OR ANY OTHER MATTER; AND B. THE
       ALLOTMENT OF EQUITY SECURITIES FOR CASH
       OTHERWISE THAN PURSUANT TO PARAGRAPH (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       4,039,385. THIS POWER APPLIES IN RELATION
       TO A SALE OF SHARES WHICH IS AN ALLOTMENT
       OF EQUITY SECURITIES BY VIRTUE OF SECTION
       560(3) OF THE COMPANIES ACT 2006 AS IF IN
       THE FIRST PARAGRAPH OF THIS RESOLUTION THE
       WORDS 'PURSUANT TO THE AUTHORITY CONFERRED
       BY RESOLUTION 15 IN THE NOTICE OF THE
       ANNUAL GENERAL MEETING' WERE OMITTED

17     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 15P EACH IN THE
       CAPITAL OF THE COMPANY PROVIDED THAT: I THE
       MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
       AUTHORISED TO BE ACQUIRED IS 53,858,466; II
       THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       15P; III THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF AN ORDINARY
       SHARE OF THE COMPANY AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THE ORDINARY
       SHARE IS CONTRACTED TO BE PURCHASED; AND B.
       AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE OF AN
       ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; IV THIS AUTHORITY WILL (UNLESS
       PREVIOUSLY REVOKED, VARIED OR RENEWED)
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY HELD AFTER
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       OR, IF EARLIER, 30 JUNE 2022; AND V THE
       COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THIS
       AUTHORITY BEFORE THIS AUTHORITY EXPIRES
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY
       AND MAY MAKE A PURCHASE OF ORDINARY SHARES
       IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE
       AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED

18     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  713838766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.09 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO ELECT MARIA RAMOS, AN INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT DAVID CONNER, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT BYRON GROTE, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CHRISTINE HODGSON, CBE, AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT GAY HUEY EVANS, OBE, AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT NAGUIB KHERAJ, AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PHIL RIVETT, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT DAVID TANG, AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT CARLSON TONG, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS, AS GROUP CHAIRMAN                Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, CBE, AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       TO THE COMPANY FROM THE END OF THE AGM
       UNTIL THE END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN THE
       LIMITS PRESCRIBED IN THE RESOLUTION

20     TO APPROVE THE 2021 STANDARD CHARTERED                    Mgmt          For                            For
       SHARE PLAN AND AUTHORISE THE BOARD TO DO
       ANYTHING IT CONSIDERS NECESSARY OR
       DESIRABLE FOR ITS IMPLEMENTATION AND
       OPERATION

21     TO AUTHORISE THE BOARD TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO EXTEND THE AUTHORITY TO ALLOT ORDINARY                 Mgmt          For                            For
       SHARES GRANTED PURSUANT TO RESOLUTION 21 BY
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 27

23     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES

24     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 21

25     IN ADDITION TO THE AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 24, TO AUTHORISE THE
       BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 21 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

26     IN ADDITION TO THE AUTHORITIES GRANTED                    Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 24 AND 25, TO
       AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
       RIGHTS IN RELATION TO THE AUTHORITY
       GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
       RESOLUTION 23

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

28     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

29     TO ENABLE THE COMPANY TO CALL A GENERAL                   Mgmt          For                            For
       MEETING OTHER THAN AN AGM ON NO LESS THAN
       14 CLEAR DAYS' NOTICE

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING NEED TO BE
       COMPLETED WITHOUT 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




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE ABERDEEN PLC                                                                  Agenda Number:  713834605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84246118
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS 2020

2      TO DECLARE A FINAL DIVIDEND FOR 2020                      Mgmt          For                            For

3      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

4      TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS FEES

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT, EXCLUDING THE REMUNERATION POLICY

6.A    TO RE-ELECT SIR DOUGLAS FLINT                             Mgmt          For                            For

6.B    TO RE-ELECT JONATHAN ASQUITH                              Mgmt          For                            For

6.C    TO RE-ELECT STEPHANIE BRUCE                               Mgmt          For                            For

6.D    TO RE-ELECT JOHN DEVINE                                   Mgmt          For                            For

6.E    TO RE-ELECT MELANIE GEE                                   Mgmt          For                            For

6.F    TO RE-ELECT BRIAN MCBRIDE                                 Mgmt          For                            For

6.G    TO RE-ELECT MARTIN PIKE                                   Mgmt          For                            For

6.H    TO RE-ELECT CATHLEEN RAFFAELI                             Mgmt          For                            For

6.I    TO RE-ELECT CECILIA REYES                                 Mgmt          For                            For

6.J    TO RE-ELECT JUTTA AF ROSENBORG                            Mgmt          For                            For

7      TO ELECT STEPHEN BIRD                                     Mgmt          For                            For

8      TO PROVIDE LIMITED AUTHORITY TO MAKE                      Mgmt          For                            For
       POLITICAL DONATIONS AND TO INCUR POLITICAL
       EXPENDITURE

9      TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER               Mgmt          For                            For
       SHARES

10     TO DISAPPLY SHARE PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF ALLOTMENTS OF EQUITY SECURITIES IN
       RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

14     TO ALLOW THE COMPANY TO CALL GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS NOTICE

15     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713572421
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      APPROVE FAURECIA DISTRIBUTION                             Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting

CMMT   28 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   28 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713661482
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (ADVISORY VOTING)                Mgmt          Against                        Against

2.d    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

2.e    EXTRAORDINARY DISTRIBUTION: EUR 0.32 PER                  Mgmt          For                            For
       SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR

4.a    PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.b    PROPOSAL TO ADOPT THE EQUITY INCENTIVE PLAN               Mgmt          Against                        Against
       AND AUTHORIZATION TO THE BOARD OF DIRECTORS
       (I) TO ISSUE SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND (II) TO EXCLUDE
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       EQUITY INCENTIVE PLAN

5      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
       SHARES IN THE COMPANY'S OWN SHARE CAPITAL
       IN ACCORDANCE WITH ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6      PROPOSAL TO CANCEL ALL CLASS B SPECIAL                    Mgmt          For                            For
       VOTING SHARES HELD BY THE COMPANY IN ITS
       OWN SHARE CAPITAL IN ACCORDANCE WITH
       ARTICLE 10 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7      CLOSING                                                   Non-Voting

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 2.e. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  714049980
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538679 DUE TO RECEIPT OF UPDATED
       AGENDA. 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.

3      REMUNERATION REPORT                                       Mgmt          Against                        Against

4      ADOPTION OF A NEW REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE MANAGING BOARD

5      ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR ITS 2020 FINANCIAL YEAR

6      ADOPTION OF A DIVIDEND                                    Mgmt          For                            For

7      DISCHARGE OF THE SOLE MEMBER OF THE                       Mgmt          For                            For
       MANAGING BOARD

8      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

9      RE-APPOINTMENT OF MR. JEAN-MARC CHERY AS                  Mgmt          For                            For
       SOLE MEMBER OF THE MANAGING BOARD

10     APPROVAL OF THE STOCK-BASED PORTION OF THE                Mgmt          For                            For
       COMPENSATION OF THE PRESIDENT AND CEO

11     APPROVAL OF A NEW 3-YEAR UNVESTED STOCK                   Mgmt          For                            For
       AWARD PLAN FOR MANAGEMENT AND KEY EMPLOYEES

12     RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

13     AUTHORIZATION TO THE MANAGING BOARD, UNTIL                Mgmt          For                            For
       THE CONCLUSION OF THE 2022 AGM, TO
       REPURCHASE SHARES, SUBJECT TO THE APPROVAL
       OF THE SUPERVISORY BOARD

14     DELEGATION TO THE SUPERVISORY BOARD OF THE                Mgmt          For                            For
       AUTHORITY TO ISSUE NEW COMMON SHARES, TO
       GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES,
       AND TO LIMIT AND/OR EXCLUDE EXISTING
       SHAREHOLDERS' PREEMPTIVE RIGHTS ON COMMON
       SHARES, UNTIL THE CONCLUSION OF THE 2022
       AGM

CMMT   13 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   13 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       571399, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  713613885
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM105
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  FI0009005953
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520993 DUE TO RECEIPT OF CHANGE
       IN BOARD RECOMMENDATION FOR RESOLUTIONS 11
       TO 13. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: MANNE                       Non-Voting
       AIRAKSINEN, ATTORNEY-AT-LAW, WILL ACT AS
       THE CHAIR OF THE AGM. IF MANNE AIRAKSINEN
       IS NOT ABLE TO ACT AS CHAIR DUE TO A
       WEIGHTY REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS CHAIR

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES:
       SEPPO KYMALAINEN, ATTORNEY-AT-LAW, WILL ACT
       AS THE PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES. IF SEPPO
       KYMALAINEN IS UNABLE TO ACT AS THE PERSON
       TO CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES DUE TO A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS A PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL PERIOD 1
       JANUARY 2020 - 31 DECEMBER 2020

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM AS
       DISCLOSED ON 9 DECEMBER 2020 THAT THE BOARD
       OF DIRECTORS SHALL HAVE NINE (9) MEMBERS

13     ELECTION OF CHAIR, VICE CHAIR AND OTHER                   Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE AGM AS DISCLOSED ON 9 DECEMBER 2020
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS HAKAN BUSKHE, ELISABETH FLEURIOT,
       HOCK GOH, MIKKO HELANDER, CHRISTIANE
       KUEHNE, ANTTI MAKINEN AND RICHARD NILSSON
       BE RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT HELENA HEDBLOM AND HANS
       SOHLSTROM BE ELECTED NEW MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE SAME TERM OF
       OFFICE. JORMA ELORANTA AND HANS STRABERG
       HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE
       FOR RE-ELECTION TO THE BOARD OF DIRECTORS.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT ANTTI MAKINEN BE ELECTED CHAIR AND
       HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE
       BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

18     DECISION MAKING ORDER                                     Mgmt          Abstain                        Against

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  713648903
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER 8a. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520691 DUE TO RECEIPT OF CHANGE
       IN RECOMMENDATION FOR RESOLUTIONS 11 TO 13
       AND SPLITTING OF RESOLUTION 8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES:
       SEPPO KYMALAINEN, ATTORNEY-AT-LAW, WILL ACT
       AS THE PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES. IF SEPPO
       KYMALAINEN IS UNABLE TO ACT AS THE PERSON
       TO CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES DUE TO A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS A PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES: SHAREHOLDERS
       WHO HAVE VOTED IN ADVANCE WITHIN THE
       ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO
       ATTEND THE AGM UNDER CHAPTER 5, SECTION 6
       AND CHAPTER 5, SECTION 6A OF THE FINNISH
       COMPANIES ACT SHALL BE DEEMED SHAREHOLDERS
       REPRESENTED AT THE MEETING. THE LIST OF
       VOTES WILL BE ADOPTED BASED ON INFORMATION
       DELIVERED BY EUROCLEAR FINLAND OY

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: 788 619 987 SHARES UP TO EUR 236
       585 996.10 IN TOTAL) BE DISTRIBUTED ON THE
       BASIS OF THE BALANCE SHEET TO BE ADOPTED
       FOR THE YEAR 2020. THE DIVIDEND WOULD BE
       PAID TO SHAREHOLDERS WHO ON THE RECORD DATE
       OF THE DIVIDEND PAYMENT, TUESDAY 23 MARCH
       2021, ARE RECORDED IN THE SHAREHOLDERS'
       REGISTER MAINTAINED BY EUROCLEAR FINLAND OY
       OR IN THE SEPARATE REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR SWEDEN AB FOR
       EUROCLEAR SWEDEN REGISTERED SHARES.
       DIVIDENDS PAYABLE FOR EUROCLEAR SWEDEN
       REGISTERED SHARES WILL BE FORWARDED BY
       EUROCLEAR SWEDEN AB AND PAID IN SWEDISH
       CROWN. DIVIDENDS PAYABLE TO ADR HOLDERS
       WILL BE FORWARDED BY CITIBANK N.A. AND PAID
       IN US DOLLARS. THE DIVIDEND WOULD BE PAID
       ON OR ABOUT TUESDAY 30 MARCH 2021

8a     MINORITY DIVIDEND: THE PROPOSAL BY THE                    Mgmt          Abstain                        Against
       BOARD OF DIRECTORS IS BASED ON THE YEAR
       2020 RESULT FOR THE STORA ENSO GROUP AS
       WELL AS THE GROUP'S DIVIDEND POLICY TO
       DISTRIBUTE 50% OF EARNINGS PER SHARE (EPS)
       EXCLUDING FAIR VALUATIONS OVER THE CYCLE.
       THE PROPOSED DIVIDEND IS APPROXIMATELY 67%
       OF THE GROUP RESULT IN 2020 EXCLUDING FAIR
       VALUATIONS. AS THE DIVIDEND PROPOSAL BY THE
       BOARD OF DIRECTORS IS LESS THAN THE MINIMUM
       AMOUNT OF MINORITY DIVIDEND, SHAREHOLDERS
       HAVE THE RIGHT TO DEMAND A MINORITY
       DIVIDEND PURSUANT TO CHAPTER 13 SECTION 7
       OF THE FINNISH COMPANIES ACT INSTEAD OF THE
       DIVIDEND PROPOSED BY THE BOARD OF
       DIRECTORS. THE MINORITY DIVIDEND SHALL BE
       DISTRIBUTED, IF A DEMAND TO THIS EFFECT IS
       SUPPORTED BY SHAREHOLDERS WHO HAVE AT LEAST
       ONE TENTH OF ALL SHARES. THE AMOUNT OF
       MINORITY DIVIDEND IS EUR 252 854 682.58,
       WHICH CORRESPONDS TO HALF OF THE PARENT
       COMPANY PROFIT FOR THE FINANCIAL YEAR. A
       SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY
       VOTE FOR THE MINORITY DIVIDEND IN ADVANCE
       VOTING, AND NO SEPARATE DEMAND OR
       COUNTERPROPOSAL IS REQUIRED

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL PERIOD 1
       JANUARY 2020 - 31 DECEMBER 2020

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM AS
       DISCLOSED ON 9 DECEMBER 2020 THAT THE BOARD
       OF DIRECTORS SHALL HAVE NINE (9) MEMBERS

13     ELECTION OF CHAIR, VICE CHAIR AND OTHER                   Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE AGM AS DISCLOSED ON 9 DECEMBER 2020
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS HAKAN BUSKHE, ELISABETH FLEURIOT,
       HOCK GOH, MIKKO HELANDER, CHRISTIANE
       KUEHNE, ANTTI MAKINEN AND RICHARD NILSSON
       BE RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT HELENA HEDBLOM AND HANS
       SOHLSTROM BE ELECTED NEW MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE SAME TERM OF
       OFFICE. JORMA ELORANTA AND HANS STRABERG
       HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE
       FOR RE-ELECTION TO THE BOARD OF DIRECTORS.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT ANTTI MAKINEN BE ELECTED CHAIR AND
       HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE
       BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORISING TO THE BOARD OF DIRECTORS TO                  Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

18     DECISION MAKING ORDER                                     Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA                                                                              Agenda Number:  713706438
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      RECEIVE REPORT ON COMPANY'S ACTIVITIES                    Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME
       DIVIDENDS OF NOK 3.25 PER SHARE

7      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

8      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

9.1    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

9.2    APPROVE CREATION OF NOK 233.9 MILLION POOL                Mgmt          No vote
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

10.1   REELECT DIDRIK MUNCH AS DIRECTOR                          Mgmt          No vote

10.2   ELECT CHRISTEL BORGE AS NEW DIRECTOR                      Mgmt          No vote

10.3   REELECT KARIN BING AS DIRECTOR                            Mgmt          No vote

10.4   REELECT MARIANNE BERGMANN ROREN AS DIRECTOR               Mgmt          No vote

10.5   REELECT KARL SANDLUND AS DIRECTOR                         Mgmt          No vote

10.6   REELECT MARTIN SKANCKE AS DIRECTOR                        Mgmt          No vote

10.7   REELECT FREDRIK ATTING AS DIRECTOR                        Mgmt          No vote

10.8   REAPPOINT DIDRIK MUNCH AS BOARD CHAIRMAN                  Mgmt          No vote

11.1   REELECT PER OTTO DYB AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

11.2   REELECT LEIV ASKVIG AS MEMBER OF NOMINATING               Mgmt          No vote
       COMMITTEE

11.3   REELECT NILS HALVARD BASTIANSEN AS MEMBER                 Mgmt          No vote
       OF NOMINATING COMMITTEE

11.4   REELECT ANDERS GAARUD AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

11.5   ELECT LIV MONICA STUBHOLT AS NEW MEMBER OF                Mgmt          No vote
       NOMINATING COMMITTEE

11.6   REAPPOINT PER OTTO DYB AS CHAIRMAN OF                     Mgmt          No vote
       NOMINATING COMMITTEE

12.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 794,000 FOR CHAIRMAN, NOK
       406,000 FOR OTHER SHAREHOLDER-ELECTED
       DIRECTORS, AND NOK 364,000 FOR EMPLOYEE
       REPRESENTATIVES; APPROVE REMUNERATION FOR
       OVERSEAS ALLOWANCE

12.2   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          No vote

12.3   APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

13     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

14     CLOSE MEETING                                             Non-Voting

CMMT   19 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   19 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   19 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STRABAG SE                                                                                  Agenda Number:  714185522
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8363A118
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  AT000000STR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          For                            For
       KPMG AUSTRIA GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          Against                        Against
       HERMANN MELNIKOV

7      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

8      APPROVAL OF REMUNERATION TO SUPERVISORY                   Mgmt          For                            For
       BOARD

9      APPROVAL OF CAPITAL DECREASE BY                           Mgmt          For                            For
       CANCELLATION OF OWN SHARES

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTIONS 5, 6. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  713661862
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE 2020 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2020 BUSINESS YEAR: CHF
       5.75 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
       APRIL 2021 TO 31 MARCH 2022

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2020 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTORS

6.2    RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF MARCO GADOLA AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF JUAN JOSE GONZALEZ AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF DR BEAT LUETHI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.8    ELECTION OF PETRA RUMPF AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    ELECTION OF DR BEAT LUETHI AS A MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    ELECTION OF REGULA WALLIMANN AS A MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA                                                                                 Agenda Number:  713826329
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524049 DUE TO RECEIPT OF TWO
       SEPARATE MEETINGS FOR THIS SECURITY, AGM
       AND EGM. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF NOK 2.00 PER SHARE

5      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6      RENEW APPOINTMENT OF ERNST & YOUNG S.A AS                 Mgmt          For                            For
       AUDITOR

7      REELECT KRISTIAN SIEM AS DIRECTOR                         Mgmt          Against                        Against

8      REELECT DOD FRASER AS DIRECTOR                            Mgmt          For                            For

9      ELECT ELDAR SAETRE AS DIRECTOR                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA                                                                                 Agenda Number:  713826331
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524049 DUE TO RECEIPT OF TWO
       SEPARATE MEETINGS FOR THIS SECURITY, AGM
       AND EGM. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO 10 PERCENT OF THE ISSUED SHARE
       CAPITAL

2      AUTHORIZE SHARE REPURCHASE PROGRAM UP TO 10               Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL AND AUTHORIZE
       CANCELLATION OF REPURCHASED SHARES

3      AMEND ARTICLE 3 RE: CORPORATE PURPOSE                     Mgmt          For                            For

4      AMEND ARTICLES 12 AND 16 OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA                                                                                 Agenda Number:  714173589
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  OGM
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO ELECT MS LOUISA SIEM AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE ANNUAL GENERAL MEETING TO BE HELD
       IN 2023 OR UNTIL HER SUCCESSOR HAS BEEN
       DULY ELECTED




--------------------------------------------------------------------------------------------------------------------------
 SUEZ SA                                                                                     Agenda Number:  714038444
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6327G101
    Meeting Type:  OGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING NET EARNINGS AMOUNTING
       TO EUR 246,143,041.04. THE SHAREHOLDERS'
       MEETING APPROVES THE NON-DEDUCTIBLE
       EXPENSES AND CHARGES AMOUNTING TO EUR
       24,600.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS FOR THE FINANCIAL
       YEAR: EUR 246,143,041.04 RETAINED EARNINGS:
       EUR 706,351,321.19 DISTRIBUTABLE INCOME:
       EUR 952,494,362.23 ALLOCATION DIVIDENDS:
       EUR 408,435,676.35 (DIVIDED INTO
       628,362,579 SHARES) RETAINED EARNINGS: EUR
       544,058,685.88 EQUITY SHARE CAPITAL: EUR
       2,557,256,896.00 LEGAL RESERVE: EUR
       255,735,689.60 SHARE PREMIUM: EUR
       5,363,982,724.63 2020 RETAINED EARNINGS:
       EUR 544,058,685.88 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.65 PER
       SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON JUNE 30TH 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       FOLLOWS: EUR 0.65 PER SHARE FOR FISCAL
       YEARS 2017 AND 2018 EUR 0.45 PER SHARE FOR
       FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR BERTRAND MEUNIER AS A
       DIRECTOR, TO REPLACE MR ISIDRO FAINE CASAS,
       FOR THE REMAINDER OF MR CASAS'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2023

5      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR JACQUES RICHIER AS A
       DIRECTOR, TO REPLACE MR FRANCESCO
       CALTAGIRONE, FOR THE REMAINDER OF MR
       CALTAGIRONE'S TERM OF OFFICE, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR 2021

6      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR ANTHONY R. COSCIA AS A
       DIRECTOR, TO REPLACE MR FRANCK BRUEL, FOR
       THE REMAINDER OF MR BRUEL'S TERM OF OFFICE,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2021

7      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR PHILIPPE PETITCOLIN AS A
       DIRECTOR, TO REPLACE MRS ISABELLE KOCHER,
       FOR THE REMAINDER OF MR KOCHER'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

8      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND NOTES THAT THE
       AGREEMENT CONCLUDED AND PREVIOUSLY APPROVED
       BY THE MEETING, REFERRED TO THEREIN,
       CONTINUED DURING THE PAST FINANCIAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE REGARDING THE
       COMPENSATION OF THE CORPORATE OFFICERS FOR
       THE 2020 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR JEAN-LOUIS CHAUSSADE,
       CHAIRMAN OF THE BOARD OF DIRECTORS, FROM
       JANUARY 1ST 2020 TO MAY 12TH 2020

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PHILIPPE VARIN, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FROM MAY 12TH 2020
       TO DECEMBER 31ST 2020

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BERTRAND CAMUS, MANAGING
       DIRECTOR, FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR FOR THE 2021 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS FOR THE 2021 FISCAL YEAR

16     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   15 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101322-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND POSTPONEMENT OF THE MEETING
       DATE FROM 22 JUNE 2021 TO 30 JUNE 2021 AND
       CHANGE IN RECORD DATE FROM 17 JUNE 2021 TO
       25 JUNE 2021 AND ADDITION OF UPDATED EVENT
       ID. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA AKTIEBOLAGET SCA                                                          Agenda Number:  713679489
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF A CHAIRMAN OF THE MEETING:                    Non-Voting
       ATTORNEY-AT-LAW EVA HAGG

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES OF THE MEETING: MADELEINE WALLMARK,
       ANDERS OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      SUBMISSION OF THE ANNUAL REPORT AND THE                   Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT, AS WELL
       AS THE AUDITOR'S STATEMENT REGARDING
       COMPLIANCE WITH GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES THAT HAVE APPLIED
       SINCE THE PRECEDING AGM

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON APPROPRIATIONS OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       SEK 2.0 PER SHARE

7.C.1  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       CHARLOTTE BENGTSSON

7.C.2  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PAR BOMAN

7.C.3  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LENNART EVRELL

7.C.4  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANNEMARIE GARDSHOL

7.C.5  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS BOARD
       MEMBER)

7.C.6  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARTIN LINDQVIST

7.C.7  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LOTTA LYRA (FOR THE PERIOD JAN 1, 2020-MAY
       6, 2020)

7.C.8  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BERT NORDBERG

7.C.9  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANDERS SUNDSTROM

7.C10  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BARBARA M. THORALFSSON

7.C11  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ROGER BOSTROM (EMPLOYEE REPRESENTATIVE)

7.C12  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       HANS WENTJARV (EMPLOYEE REPRESENTATIVE, FOR
       THE PERIOD JAN 1, 2020-MAY 30, 2020)

7.C13  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       JOHANNA VIKLUND LINDEN (EMPLOYEE
       REPRESENTATIVE)

7.C14  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PER ANDERSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C15  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARIA JONSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C16  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       STEFAN LUNDKVIST (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C17  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      RESOLUTION ON THE NUMBER OF MEMBERS AND                   Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE TEN
       WITH NO DEPUTIES

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY

10.1   RESOLUTION ON THE FEES TO BE PAID TO THE                  Mgmt          For
       BOARD OF DIRECTORS

10.2   RESOLUTION ON THE FEES TO BE PAID TO                      Mgmt          For
       AUDITORS

11.1   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CHARLOTTE BENGTSSON
       (RE-ELECTION)

11.2   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: PAR BOMAN (RE-ELECTION)

11.3   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: LENNART EVRELL
       (RE-ELECTION)

11.4   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANNEMARIE GARDSHOL
       (RE-ELECTION)

11.5   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ULF LARSSON
       (RE-ELECTION)

11.6   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: MARTIN LINDQVIST
       (RE-ELECTION)

11.7   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: BERT NORDBERG
       (RE-ELECTION)

11.8   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANDERS SUNDSTROM
       (RE-ELECTION)

11.9   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: BARBARA M. THORALFSSON
       (RE-ELECTION)

11.10  ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CARINA HAKANSSON (NEW
       ELECTION)

12     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS PAR BOMAN (RE-ELECTION)

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED FIRM OF
       ACCOUNTANTS EY AB IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, FOR THE
       PERIOD UP UNTIL THE END OF THE 2022 AGM. IF
       ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF AUTHORIZED PUBLIC ACCOUNTANT
       FREDRIK NORRMAN AS SENIOR AUDITOR

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: ARTICLE 15, ARTICLE 1, ARTICLE
       16, ARTICLE 17

CMMT   12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   12 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB                                                                    Agenda Number:  713675099
--------------------------------------------------------------------------------------------------------------------------
        Security:  W21376137
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000171886
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF A CHAIRMAN OF THE MEETING:                    Non-Voting
       ATTORNEY-AT-LAW EVA HAGG

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES OF THE MEETING: MADELEINE WALLMARK,
       ANDERS OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      SUBMISSION OF THE ANNUAL REPORT AND THE                   Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT, AS WELL
       AS THE AUDITOR'S STATEMENT REGARDING
       COMPLIANCE WITH GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES THAT HAVE APPLIED
       SINCE THE PRECEDING AGM

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON APPROPRIATIONS OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       SEK 2.0 PER SHARE

7.C.1  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       CHARLOTTE BENGTSSON

7.C.2  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PAR BOMAN

7.C.3  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LENNART EVRELL

7.C.4  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANNEMARIE GARDSHOL

7.C.5  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS BOARD
       MEMBER)

7.C.6  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARTIN LINDQVIST

7.C.7  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LOTTA LYRA (FOR THE PERIOD JAN 1, 2020-MAY
       6, 2020)

7.C.8  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BERT NORDBERG

7.C.9  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANDERS SUNDSTROM

7.C10  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BARBARA M. THORALFSSON

7.C11  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ROGER BOSTROM (EMPLOYEE REPRESENTATIVE)

7.C12  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       HANS WENTJARV (EMPLOYEE REPRESENTATIVE, FOR
       THE PERIOD JAN 1, 2020-MAY 30, 2020)

7.C13  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       JOHANNA VIKLUND LINDEN (EMPLOYEE
       REPRESENTATIVE)

7.C14  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PER ANDERSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C15  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARIA JONSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C16  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       STEFAN LUNDKVIST (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C17  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      RESOLUTION ON THE NUMBER OF MEMBERS AND                   Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE TEN
       WITH NO DEPUTIES

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY

10.1   RESOLUTION ON THE FEES TO BE PAID TO THE                  Mgmt          For
       BOARD OF DIRECTORS

10.2   RESOLUTION ON THE FEES TO BE PAID TO                      Mgmt          For
       AUDITORS

11.1   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CHARLOTTE BENGTSSON
       (RE-ELECTION)

11.2   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: PAR BOMAN (RE-ELECTION)

11.3   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: LENNART EVRELL
       (RE-ELECTION)

11.4   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANNEMARIE GARDSHOL
       (RE-ELECTION)

11.5   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ULF LARSSON
       (RE-ELECTION)

11.6   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: MARTIN LINDQVIST
       (RE-ELECTION)

11.7   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: BERT NORDBERG
       (RE-ELECTION)

11.8   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANDERS SUNDSTROM
       (RE-ELECTION)

11.9   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: BARBARA M. THORALFSSON
       (RE-ELECTION)

11.10  ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CARINA HAKANSSON (NEW
       ELECTION)

12     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS PAR BOMAN (RE-ELECTION)

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED FIRM OF
       ACCOUNTANTS EY AB IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, FOR THE
       PERIOD UP UNTIL THE END OF THE 2022 AGM. IF
       ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF AUTHORIZED PUBLIC ACCOUNTANT
       FREDRIK NORRMAN AS SENIOR AUDITOR

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: ARTICLE 15, ARTICLE 1, ARTICLE
       16, ARTICLE 17




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713612491
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U112
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0007100607
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES: MS CARINA SVERIN
       (AFA FORSAKRING) AND MS CARINA SILBERG
       (ALECTA)

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2020

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 4.10 PER SHARE, AND THAT THE
       REMAINING PROFITS BE CARRIED FORWARD TO
       NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
       THAT FRIDAY, 26 MARCH 2021 BE THE RECORD
       DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
       THE DIVIDEND ON WEDNESDAY, 31 MARCH 2021

10     PRESENTATION AND RESOLUTION CONCERNING THE                Mgmt          For                            For
       APPROVAL OF THE BOARD'S REPORT ON PAID OUT
       AND OUTSTANDING REMUNERATION TO EXECUTIVE
       OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR JON FREDRIK
       BAKSAAS (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR HANS BIORCK
       (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR PAR BOMAN
       (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS KERSTIN
       HESSIUS (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS LISA KAAE
       (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR FREDRIK
       LUNDBERG (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR ULF RIESE
       (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS CARINA
       AKERSTROM (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS BENTE RATHE
       (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR STEFAN
       HENRICSON (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS CARINA
       AKERSTROM (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION: SECTION 4A,
       SECTION 6, SECTION 10 AND SECTION 15

CMMT   PLEASE NOTE THAT RESOLUTIONS 16, 17, 18.1,                Non-Voting
       18.2, 19.1 TO 19.9, 20 AND 21.1, 21.2 ARE
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: NINE
       MEMBERS

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES AS AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS                        Mgmt          For

18.2   DETERMINING FEES FOR AUDITORS                             Mgmt          For

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          For
       FREDRIK BAKSAAS

19.2   NEW ELECTION OF THE BOARD MEMBER: MS STINA                Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          For
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          For
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          For
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          For
       AKERSTROM

20     RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For
       MR PAR BOMAN

21.1   ELECTION OF AUDITORS: ERNST & YOUNG AB                    Mgmt          For

21.2   ELECTION OF AUDITORS:                                     Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          For                            For
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   19 FEB 2021: AN ABSTAIN VOTE CAN HAVE THE                 Non-Voting
       SAME EFFECT AS AN AGAINST VOTE IF THE
       MEETING REQUIRES APPROVAL FROM THE MAJORITY
       OF PARTICIPANTS TO PASS A RESOLUTION

CMMT   19 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713616235
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2020

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY

10     RESOLUTION CONCERNING THE APPROVAL OF THE                 Mgmt          For                            For
       BOARD'S REPORT ON PAID OUT AND OUTSTANDING
       REMUNERATION TO EXECUTIVE OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS
       (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR HANS BIORCK (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS KERSTIN HESSIUS
       (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LISA KAAE (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR FREDRIK LUNDBERG
       (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR ULF RIESE (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS BENTE RATHE (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR STEFAN HENRICSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 21 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       NINE MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING APPOINT
       TWO REGISTERED AUDITING COMPANIES AS
       AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR BOARD
       MEMBERS

18.2   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR AUDITORS

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          For
       FREDRIK BAKSAAS

19.2   ELECTION OF THE BOARD MEMBER: MS STINA                    Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          For
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          For
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          For
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          For
       AKERSTROM

20     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

21.1   ELECTION OF AUDITOR: ELECTION OF ERNST &                  Mgmt          For
       YOUNG AB

21.2   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          For                            For
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485250 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   22 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTESFOR MID: 522125,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  713564335
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2021
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DIVIDENDS OF SEK 4.35 PER SHARE                   Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   21 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   22 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   22 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  713616259
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF MEETING CHAIR: LAWYER (SW.                    Non-Voting
       ADVOKAT) WILHELM LUNING

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES: OSSIAN EKDAHL (FORSTA AP-FONDEN)
       AND PETER LUNDKVIST (TREDJE AP-FONDEN)

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7      A) PRESENTATION OF THE ANNUAL REPORT AND                  Non-Voting
       THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2020. B) PRESENTATION OF THE AUDITOR'S
       REPORTS FOR THE BANK AND THE GROUP FOR THE
       FINANCIAL YEAR 2020

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2020

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES THAT OF THE AMOUNT
       APPROXIMATELY SEK 54 484M AT THE DISPOSAL
       OF THE ANNUAL GENERAL MEETING,
       APPROXIMATELY SEK 3 252M IS DISTRIBUTED AS
       DIVIDEND TO HOLDERS OF SHARES AND THE
       BALANCE, APPROXIMATELY SEK 51 232M, IS
       CARRIED FORWARD. THE PROPOSED TOTAL AMOUNT
       TO BE DISTRIBUTED AND THE PROPOSED TOTAL
       AMOUNT TO BE CARRIED FORWARD, ARE BASED ON
       ALL SHARES OUTSTANDING AS OF 31 DECEMBER
       2020 AND COULD BE CHANGED IN THE EVENT OF
       ADDITIONAL SHARE REPURCHASES OR IF TREASURY
       SHARES ARE DISPOSED OF BEFORE THE RECORD
       DAY. A DIVIDEND OF SEK 2.90 FOR EACH SHARE
       IS PROPOSED. THE PROPOSED RECORD DATE IS 29
       MARCH, 2021. WITH THIS RECORD DATE, THE
       DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR ON 1 APRIL, 2021. THE BOARD OF
       DIRECTORS' PROPOSAL ON A DIVIDEND OF SEK
       2.90 CORRESPONDS TO APPROXIMATELY 25 PER
       CENT OF THE NET RESULT FOR THE FINANCIAL
       YEAR 2020. WHEN THE CONSEQUENCES OF THE
       COVID-19 PANDEMIC CAN BE FURTHER
       OVERVIEWED, THE BOARD OF DIRECTORS INTENDS
       TO, IF THE CONDITIONS ARE APPROPRIATE,
       PROPOSE ADDITIONAL DIVIDEND, ATTRIBUTABLE
       TO THE RESULT OF THE YEAR 2020

10.A   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BODIL
       ERIKSSON

10.B   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - MATS
       GRANRYD

10.C   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       JOHANSSON

10.D   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - MAGNUS
       UGGLA

10.E   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - KERSTIN
       HERMANSSON

10.F   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - JOSEFIN
       LINDSTRAND

10.G   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       MAGNUSSON

10.H   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - ANNA
       MOSSBERG

10.I   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - GORAN
       PERSSON

10.J   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       BENGTSSON

10.K   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - GORAN
       BENGTSSON

10.L   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - HANS
       ECKERSTROM

10.M   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BENGT ERIK
       LINDGREN

10.N   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BILJANA
       PEHRSSON

10.O   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - JENS
       HENRIKSSON

10.P   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - CAMILLA
       LINDER

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - ROGER LJUNG

10.R   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - HENRIK
       JOELSSON

10.S   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - AKE
       SKOGLUND

11     RESOLUTION ON CHANGED ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 6, SECTION
       12, SECTION 13

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE NUMBER OF BOARD MEMBERS, WHICH
       SHALL BE APPOINTED BY THE ANNUAL GENERAL
       MEETING, SHALL BE TWELVE

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS AND THE AUDITOR

14.A   ELECTION OF THE BOARD MEMBER: ELECTION OF -               Mgmt          For
       ANNIKA CREUTZER

14.B   ELECTION OF THE BOARD MEMBER: ELECTION OF -               Mgmt          For
       PER OLOF NYMAN

14.C   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BO BENGTSSON

14.D   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - GORAN BENGTSSON

14.E   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - HANS ECKERSTROM

14.F   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - KERSTIN HERMANSSON

14.G   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BENGT ERIK LINDGREN

14.H   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - JOSEFIN LINDSTRAND

14.I   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BO MAGNUSSON

14.J   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - ANNA MOSSBERG

14.K   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BILJANA PEHRSSON

14.L   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - GORAN PERSSON

15     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT GORAN PERSSON SHALL BE
       ELECTED AS CHAIR OF THE BOARD OF DIRECTORS.
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       BOARD OF DIRECTORS APPOINTS BO MAGNUSSON AS
       DEPUTY CHAIR

16     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For

17     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

18     DECISION REGARDING AUTHORISATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON
       ACQUISITIONS OF OWN SHARES IN ADDITION TO
       WHAT HAS BEEN STATED IN ITEM 17

19     DECISION ON AUTHORISATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUANCE OF
       CONVERTIBLES

20.A   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING THE COMMON PERFORMANCE AND SHARE
       BASED REMUNERATION PROGRAM 2021 ("EKEN
       2021")

20.B   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM 2021 ("IP 2021")

20.C   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: DECISION
       REGARDING TRANSFER OF OWN SHARES

21     DECISION ON APPROVAL OF REMUNERATION REPORT               Mgmt          For                            For

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO:
       INVESTIGATE WHETHER PRECONDITIONS EXIST FOR
       INITIATING AN ACTION FOR DAMAGES IN A COURT
       OF LAW AGAINST REPRESENTATIVES (ULRIKA
       FRANCKE, SIV SVENSSON, INGRID FRIBERG,
       BIRGITTE BONNESEN, PETER NORMAN, BODIL
       ERIKSSON, GORAN HEDMAN, PIA RUDENGREN,
       KARL-HENRIK SUNDSTROM, MATS GRANRYD, BO
       JOHANSSON, MAGNUS UGGLA, MICHAEL WOLF AND
       ANDERS SUNDSTROM) BY REASON OF THE
       SHORTCOMINGS THAT HAVE BEEN REVEALED IN
       SWEDBANK'S WORK AGAINST MONEY LAUNDERING

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO:
       INITIATE AN ACTION FOR DAMAGES AGAINST THE
       REPRESENTATIVES THAT THE INVESTIGATION
       FINDS LIABLE FOR DAMAGES, AND REQUEST
       COMPENSATION FOR THE DAMAGE THAT THE
       INVESTIGATION FINDS THAT SWEDBANK HAS
       SUFFERED, AND ENFORCE A POSSIBLE JUDGMENT
       ON LIABILITY FOR DAMAGES AGAINST THE
       REPRESENTATIVE(S) WHO, IN SUCH A JUDGMENT,
       IS/ARE DEEMED LIABLE FOR DAMAGES AND/OR
       HIS/HER/THEIR INSURER(S)

22.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO: ENGAGE
       ROSCHIER ADVOKATBYRA AB AND THE LAWYERS
       JOHAN SIDKLEV AND CARL PERSSON TO CARRY OUT
       THE INVESTIGATION AND REPRESENT SWEDBANK AS
       A LEGAL COUNSEL IN THE ACTION FOR DAMAGES

22.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO: TO
       FINANCE THE LEGAL COSTS OF THE
       INVESTIGATION AND THE ACTION FOR DAMAGES,
       ENTER INTO A THIRD-PARTY FINANCING
       AGREEMENT WITH THERIUM CAPITAL MANAGEMENT
       NORDIC AS IN ACCORDANCE WITH CERTAIN
       PRINCIPLES (DETAILED IN THE COMPLETE
       PROPOSAL)

23.AI  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK ADOPTS GUIDELINES
       TO IMMEDIATELY DECLINE LOANS TO PROJECTS
       AIMING AT EXTRACTING FOSSIL FUELS

23AII  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK ADOPTS GUIDELINES
       TO IMMEDIATELY DECLINE LOANS TO COMPANIES
       WHOSE MAIN ACTIVITY IS TO EXTRACT FOSSIL
       FUELS (EXCLUDING SPECIFIC PROJECTS FOCUSED
       ON ACTIVITIES OTHER THAN FOSSIL FUEL
       EXTRACTION)

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK, BEFORE THE ANNUAL
       GENERAL MEETING 2022, REPORTS ITS EXPOSURE
       IN LOANS TO COMPANIES WHOSE MAIN ACTIVITY
       IS TO EXTRACT FOSSIL ENERGY

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   24 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB                                                                            Agenda Number:  713666242
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526921 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIRMAN OF THE MEETING                   Non-Voting

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES: PETER LUNDKVIST AND FILIPPA
       GERSTADT

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          For                            For

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: CHARLES A. BLIXT

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: ANDREW CRIPPS

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: JACQUELINE HOOGERBRUGGE

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: CONNY CARLSSON

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: ALEXANDER LACIK

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PAULINE LINDWALL

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: WENCHE ROLFSEN

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: JOAKIM WESTH

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PATRIK ENGELBREKTSSON

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PAR-OLA OLAUSSON

9.K    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: DRAGAN POPOVIC

9.L    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE PRESIDENT FOR
       2020: LARS DAHLGREN (AS THE PRESIDENT)

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: EIGHT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12.A   RE- ELECTION OF BOARD MEMBER: CHARLES A.                  Mgmt          For
       BLIXT

12.B   RE- ELECTION OF BOARD MEMBER: ANDREW CRIPPS               Mgmt          For

12.C   RE- ELECTION OF BOARD MEMBER: JACQUELINE                  Mgmt          For
       HOOGERBRUGGE

12.D   RE- ELECTION OF BOARD MEMBER: CONNY                       Mgmt          For
       CARLSSON

12.E   RE- ELECTION OF BOARD MEMBER: ALEXANDER                   Mgmt          For
       LACIK

12.F   RE- ELECTION OF BOARD MEMBER: PAULINE                     Mgmt          For
       LINDWALL

12.G   RE- ELECTION OF BOARD MEMBER: WENCHE                      Mgmt          For
       ROLFSEN

12.H   RE- ELECTION OF BOARD MEMBER: JOAKIM WESTH                Mgmt          For

12.I   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For
       CONNY KARLSSON

12.J   RE-ELECTION OF THE DEPUTY CHAIRMAN OF THE                 Mgmt          For
       BOARD: ANDREW CRIPPS

13     RESOLUTION REGARDING THE NUMBER OF AUDITORS               Mgmt          For

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For                            For
       COMMITTEE PROPOSES THAT THE NUMBER OF
       AUDITORS SHALL BE ONE WITH NO DEPUTY
       AUDITOR AND THAT THE AUDITOR COMPANY
       DELOITTE AB SHALL BE ELECTED AS AUDITOR FOR
       THE PERIOD AS OF THE END OF THE ANNUAL
       GENERAL MEETING 2021 UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2022

16.A   RESOLUTION REGARDING: THE REDUCTION OF THE                Mgmt          For                            For
       SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES

16.B   RESOLUTION REGARDING: BONUS ISSUE                         Mgmt          For                            For

17     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

20.A   RESOLUTION ON: AMENDMENT OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

20.B   RESOLUTION ON: A SPLIT OF THE COMPANY'S                   Mgmt          For                            For
       SHARES (SHARE SPLIT)

21     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH ORPHAN BIOVITRUM AB                                                                 Agenda Number:  713741658
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95637117
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  SE0000872095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE PETRA HEDENGRAN AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE LENNART FRANCKE AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

9.1    APPROVE DISCHARGE OF DAVID ALLSOP                         Mgmt          For                            For

9.2    APPROVE DISCHARGE OF HAKAN BJORKLUND                      Mgmt          For                            For

9.3    APPROVE DISCHARGE OF ANNETTE CLANCY                       Mgmt          For                            For

9.4    APPROVE DISCHARGE OF MATTHEW GANTZ                        Mgmt          For                            For

9.5    APPROVE DISCHARGE OF LENNART JOHANSSON                    Mgmt          For                            For

9.6    APPROVE DISCHARGE OF HELENA SAXON                         Mgmt          For                            For

9.7    APPROVE DISCHARGE OF HANS GCP SCHIKAN                     Mgmt          For                            For

9.8    APPROVE DISCHARGE OF STAFFAN SCHUBERG                     Mgmt          For                            For

9.9    APPROVE DISCHARGE OF ELISABETH SVANBERG                   Mgmt          For                            For

9.10   APPROVE DISCHARGE OF PIA AXELSON                          Mgmt          For                            For

9.11   APPROVE DISCHARGE OF ERIKA HUSING                         Mgmt          For                            For

9.12   APPROVE DISCHARGE OF KRISTIN STRANDBERG                   Mgmt          For                            For

9.13   APPROVE DISCHARGE OF LINDA LARSSON                        Mgmt          For                            For

9.14   APPROVE DISCHARGE OF KATY MAZIBUKO                        Mgmt          For                            For

9.15   APPROVE DISCHARGE OF GUIDO OELKERS (CEO)                  Mgmt          For                            For

10.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.6 MILLION FOR CHAIRMAN, AND
       SEK 515 ,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK APPROVE
       MEETING FEES

10.2   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11.1   DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11.2   DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

12.A   REELECT HAKAN BJORKLUND AS DIRECTOR                       Mgmt          For                            For

12.B   REELECT ANNETTE CLANCY AS DIRECTOR                        Mgmt          For                            For

12.C   REELECT MATTHEW GANTZ AS DIRECTOR                         Mgmt          For                            For

12.D   REELECT HELENA SAXON AS DIRECTOR                          Mgmt          For                            For

12.E   REELECT STAFFAN SCHUBERG AS DIRECTOR                      Mgmt          For                            For

12.F   REELECT ELISABETH SVANBERG AS DIRECTOR                    Mgmt          For                            For

12.G   ELECT FILIPPA STENBERG AS NEW DIRECTOR                    Mgmt          For                            For

12.H   ELECT ANDERS ULLMAN AS NEW DIRECTOR                       Mgmt          For                            For

12.I   REELECT HAKAN BJORKLUND AS BOARD CHAIRMAN                 Mgmt          For                            For

12.J   RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     AMEND ARTICLES RE: PROXIES AND POSTAL                     Mgmt          For                            For
       VOTING PARTICIPATION AT GENERAL MEETING

15.A   APPROVE LONG TERM INCENTIVE PROGRAM                       Mgmt          Against                        Against
       (MANAGEMENT PROGRAM) APPROVE LONG TERM
       INCENTIVE PROGRAM (ALL EMPLOYEE PROGRAM)

15.B   APPROVE EQUITY PLAN FINANCING                             Mgmt          Against                        Against

15.C   APPROVE ALTERNATIVE EQUITY PLAN FINANCING                 Mgmt          Against                        Against

16     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          Against                        Against
       PREEMPTIVE RIGHTS

17     APPROVE TRANSFER OF SHARES IN CONNECTION                  Mgmt          Against                        Against
       WITH PREVIOUS SHARE PROGRAMS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG                                                                       Agenda Number:  713725882
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 21.00 PER SHARE

3      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       3.7 MILLION

4.3    APPROVE FIXED AND LONG-TERM VARIABLE                      Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 13.8 MILLION

5.1    REELECT ROLF DOERIG AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

5.2    REELECT THOMAS BUESS AS DIRECTOR                          Mgmt          For                            For

5.3    REELECT ADRIENNE FUMAGALLI AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT DAMIR FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.6    REELECT FRANK KEUPER AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEFAN LOACKER AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT HENRY PETER AS DIRECTOR                           Mgmt          For                            For

5.9    REELECT MARTIN SCHMID AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT FRANZISKA SAUBER AS DIRECTOR                      Mgmt          For                            For

5.11   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.12   APPOINT MARTIN SCHMID AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.13   REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.14   REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT                 Mgmt          For                            For
       PROXY

7      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

8      APPROVE CHF 48,582 REDUCTION IN SHARE                     Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG                                                                                 Agenda Number:  713712378
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020:
       APPROVAL OF THE ANNUAL REPORT (INCL.
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 1 573                Mgmt          For                            For

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2020

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF SERGIO P. ERMOTTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND
       ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS IN THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF RENATO FASSBIND AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF KAREN GAVAN AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF JOACHIM OECHSLIN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF DEANNA ONG AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF JAY RALPH AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JOERG REINHARDT AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF PHILIP K. RYAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF SIR PAUL TUCKER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF JACQUES DE VAUCLEROY AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.112  RE-ELECTION OF SUSAN L. WAGNER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.113  RE-ELECTION OF LARRY ZIMPLEMAN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF RAYMOND K.F. CH'IEN AS                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF RENATO FASSBIND AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF KAREN GAVAN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF JOERG REINHARDT AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.5  RE-ELECTION OF JACQUES DE VAUCLEROY AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: GMBH,               Mgmt          For                            For
       ZURICH

5.4    RE-ELECTION OF THE AUDITOR: KPMG, ZURICH                  Mgmt          For                            For

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE ANNUAL GENERAL MEETING 2021 TO THE
       ANNUAL GENERAL MEETING 2022

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2022

7      AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       3B OF THE ARTICLES

CMMT   23 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 2 AND 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  713621969
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       FINANCIAL STATEMENTS OF SWISSCOM LTD FOR
       THE FINANCIAL YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2020

2      APPROPRIATION OF THE RETAINED EARNINGS 2020               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES TO THE SHAREHOLDERS'
       MEETING A DIVIDEND OF CHF 22 GROSS PER
       SHARE (PRIOR YEAR: CHF 22). THE TOTAL
       DIVIDEND OF APPROX. CHF 1,140 MILLION IS
       BASED ON A PORTFOLIO OF 51,800,516 SHARES
       WITH A DIVIDEND ENTITLEMENT (AS OF 31
       DECEMBER 2020). SUBJECT TO THE APPROVAL OF
       THE PROPOSAL BY THE SHAREHOLDERS' MEETING,
       AFTER DEDUCTING FEDERAL WITHHOLDING TAX OF
       35%, A NET DIVIDEND OF CHF 14.30 PER SHARE
       WILL BE PAID OUT ON 8 APRIL 2021. THE LAST
       TRADING DAY WITH ENTITLEMENT TO RECEIVE A
       DIVIDEND IS 1 APRIL 2021. AS OF 6 APRIL
       2021, THE SHARES WILL BE TRADED EX DIVIDEND

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF ROLAND ABT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.3    ELECTION OF GUUS DEKKERS TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.4    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.5    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.6    RE-ELECTION OF SANDRA LATHION-ZWEIFEL TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.7    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.8    RE-ELECTION OF MICHAEL RECHSTEINER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.9    ELECTION OF MICHAEL RECHSTEINER AS CHAIRMAN               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

5.1    RE-ELECTION OF ROLAND ABT TO THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF FRANK ESSER TO THE                         Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    ELECTION OF MICHAEL RECHSTEINER TO THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-ELECTION OF RENZO SIMONI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2022

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2022

7      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM REBER RECHTSANWALTE, ZURICH, BE
       RE-ELECTED AS INDEPENDENT PROXY FOR THE
       PERIOD OF TIME UNTIL THE CONCLUSION OF THE
       NEXT ORDINARY SHAREHOLDERS' MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2021 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG                                                                                  Agenda Number:  713730302
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.97 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6.1    ELECT MICHAEL KOENIG TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT URSULA BUCK TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT BERND HIRSCH TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT HORST-OTTO GERBERDING TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6.5    ELECT ANDREA PFEIFER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT PETER VANACKER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AMEND ARTICLES RE: ONLINE PARTICIPATION;                  Mgmt          Against                        Against
       ABSENTEE VOTE; VIRTUAL GENERAL MEETING

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL               Non-Voting
       AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY
       IF YOU WISH TO SEE THE AGENDA IN GERMAN
       THIS WILL BE MADE AVAILABLE AS A LINK UNDER
       THE MATERIAL URL DROPDOWN AT THE TOP OF THE
       BALLOT THE GERMAN AGENDAS FOR ANY EXISTING
       OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
       FURTHER INFORMATION PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TALANX AG                                                                                   Agenda Number:  713730403
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82827110
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      AMEND ARTICLES RE: SIMPLE MAJORITY                        Mgmt          For                            For
       REQUIREMENT FOR PASSING RESOLUTIONS

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC                                                                             Agenda Number:  712811884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND OF 20.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

5      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT NICK HAMPTON AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT PAUL FORMAN AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT ANNE MINTO AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT KIMBERLY NELSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT DR AJAI PURI AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT WARREN TUCKER AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD) TO DETERMINE THE
       AMOUNT OF THE AUDITORS' REMUNERATION

17     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

18     TO APPROVE THE TATE & LYLE SHARESAVE PLAN                 Mgmt          For                            For
       2020

19     TO APPROVE THE TATE & LYLE PERFORMANCE                    Mgmt          For                            For
       SHARE PLAN 2020

20     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

21     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

22     TO RENEW THE ADDITIONAL AUTHORITY FOR                     Mgmt          For                            For
       DISAPPLICATION OF STATUTORY PRE-EMPTION
       RIGHTS FOR AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

23     TO RENEW THE AUTHORITY FOR THE PURCHASE OF                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

24     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       SHORTER NOTICES FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  713718863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      RE-ELECT IRENE DORNER AS DIRECTOR                         Mgmt          For                            For

4      RE-ELECT PETE REDFERN AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT CHRIS CARNEY AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT JENNIE DALY AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT GWYN BURR AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ANGELA KNIGHT AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT ROBERT NOEL AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT HUMPHREY SINGER AS DIRECTOR                      Mgmt          For                            For

11     ELECT LORD JITESH GADHIA AS DIRECTOR                      Mgmt          For                            For

12     ELECT SCILLA GRIMBLE AS DIRECTOR                          Mgmt          For                            For

13     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713035500
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: CHARLOTTE LEVIN, MEMBER OF
       THE SWEDISH BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       3.50 PER SHARE

7.A    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          For                            For
       UNDER LTI 2020: TRANSFER OF OWN CLASS B
       SHARES

7.B    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          Against                        Against
       UNDER LTI 2020: EQUITY SWAP AGREEMENT WITH
       A THIRD PARTY

8      RESOLUTION ON ALLOTMENT OF RIGHTS UNDER LTI               Mgmt          For                            For
       2020




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713714574
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING: CHARLOTTE LEVIN,               Non-Voting
       MEMBER OF THE SWEDISH BAR ASSOCIATION

2.1    DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JAN SARLVIK AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND ORDINARY                 Mgmt          For                            For
       DIVIDENDS OF SEK 6 PER SHARE

9A     APPROVE DISCHARGE OF CARLA SMITS-NUSTELING                Mgmt          For                            For

9B     APPROVE DISCHARGE OF ANDREW BARRON                        Mgmt          For                            For

9C     APPROVE DISCHARGE OF ANDERS BJORKMAN                      Mgmt          For                            For

9D     APPROVE DISCHARGE OF GEORGI GANEV                         Mgmt          For                            For

9E     APPROVE DISCHARGE OF CYNTHIA GORDON                       Mgmt          For                            For

9F     APPROVE DISCHARGE OF EVA LINDQVIST                        Mgmt          For                            For

9G     APPROVE DISCHARGE OF LARS-AKE NORLING                     Mgmt          For                            For

9H     APPROVE DISCHARGE OF ANDERS NILSSON (CEO)                 Mgmt          For                            For

9I     APPROVE DISCHARGE OF KJELL JOHNSEN (CEO)                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

11A    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 6.6 MILLION

11B    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12A    REELECT ANDREW BARRON AS DIRECTOR                         Mgmt          For                            For

12B    ELECT STINA BERGFORS AS NEW DIRECTOR                      Mgmt          For                            For

12C    REELECT GEORGI GANEV AS DIRECTOR                          Mgmt          For                            For

12D    ELECT SAM KINI AS NEW DIRECTOR                            Mgmt          For                            For

12E    REELECT EVA LINDQVIST AS DIRECTOR                         Mgmt          For                            For

12F    REELECT LARS-AKE NORLING AS DIRECTOR                      Mgmt          For                            For

12G    REELECT CARLA SMITS-NUSTELING AS DIRECTOR                 Mgmt          For                            For

13     REELECT CARLA SMITS-NUSTELING AS BOARD                    Mgmt          For                            For
       CHAIRMAN

14A    DETERMINE NUMBER OF AUDITORS AND DEPUTY                   Mgmt          For                            For
       AUDITORS

14B    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16A    APPROVE PERFORMANCE SHARE MATCHING PLAN LTI               Mgmt          For                            For
       2021

16B    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       ISSUANCE OF CLASS C SHARES

16C    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS C SHARES

16D    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS B SHARES TO PARTICIPANTS

16E    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REISSUANCE OF CLASS B SHARES

16F    AUTHORIZE SHARE SWAP AGREEMENT                            Mgmt          Against                        Against

17     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

18A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: INVESTIGATE IF CURRENT BOARD MEMBERS
       AND LEADERSHIP TEAM FULFIL RELEVANT
       LEGISLATIVE AND REGULATORY REQUIREMENTS, AS
       WELL AS THE DEMANDS OF THE PUBLIC OPINIONS'
       ETHICAL VALUES

18B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: IN THE EVENT THAT THE INVESTIGATION
       CLARIFIES THAT THERE IS NEED, RELEVANT
       MEASURES SHALL BE TAKEN TO ENSURE THAT THE
       REQUIREMENTS ARE FULFILLED

18C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN AGM 2022

19A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: GIVE FULL COMPENSATION TO PRIVATE
       CUSTOMERS WHO HAVE LOST THEIR POOL OF PHONE
       CALL

19B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: INSTRUCT THE EXECUTIVE MANAGEMENT TO
       PREPARE A CODE OF CONDUCT FOR THE CUSTOMER
       SERVICE DEPARTMENT

20     CLOSE MEETING                                             Non-Voting

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  714263681
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE MARIANNE NILSSON AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JOHN HERNANDER AS INSPECTOR OF                  Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE EXTRA DIVIDENDS OF SEK 3.00 PER                   Mgmt          For                            For
       SHARE

CMMT   03 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD                Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   04 JUN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA                                                                          Agenda Number:  713694467
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529788 DUE TO SPLITTING OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.3    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.4    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.5    FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

O.6    FIX BOARD TERMS FOR DIRECTORS                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.7.1  TO APPOINT THE BOARD OF DIRECTORS. TO                     Mgmt          For                            For
       APPOINT DIRECTORS. LIST PRESENTED BY THE
       BOARD OF DIRECTORS. SALVATORE ROSSI, LUIGI
       GUBITOSI, PAOLA BONOMO, FRANCK CADORET,
       LUCA DE MEO, ARNAUD DE PUYFONTAINE,
       CRISTIANA FALCONE, GIOVANNI GORNO TEMPINI,
       MARELLA MORETTI, ILARIA ROMAGNOLI

O.7.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. TO APPOINT DIRECTORS. LIST
       PRESENTED BY A GROUP OF SGRS: MAURIZIO
       CARLI, PAOLA SAPIENZA, FEDERICO FERRO
       LUZZI, PAOLA CAMAGNI, PAOLO BOCCARDELLI

O.8    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.9.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       VIVENDI. EFFECTIVE AUDITORS: ANGELO ROCCO
       BONISSONI FRANCESCA DI DONATO, MASSIMO
       GAMBINI, GIULIA DE MARTINO, FRANCESCO
       SCHIAVONE PANNI, ALTERNATE AUDITORS: FRANCO
       MAURIZIO LAGRO, ILARIA ANTONELLA BELLUCO

O.9.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY A
       GROUP OF SGRS. EFFECTIVE AUDITORS:
       FRANCESCO FALLACARA, ANNA DORO, FRANCESCO
       VELLA, ALTERNATE AUDITORS: PAOLO PRANDI,
       LAURA FIORDELISI

O.9.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       CASSA DEPOSITI E PRESTITI. EFFECTIVE
       AUDITORSFRANCO LUCIANO TUTINO, INES
       GANDINI, ALTERNATE AUDITORS: STEFANO
       FIORINI, MARIA SARDELLI

O.10A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINT ANGELO ROCCO
       BONISSONI AS CHAIRMAN OF INTERNAL STATUTORY
       AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY
       A GROUP OF FUND MANAGERS AND SICAVS

O.10B  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT FRANCESCO
       FALLACARA AS CHAIRMAN OF INTERNAL STATUTORY
       AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY
       CASSA DEPOSITI E PRESTITI SPA

O.10C  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT FRANCO
       LUCIANO TUTINO AS CHAIRMAN OF INTERNAL
       STATUTORY AUDITORS SHAREHOLDER PROPOSAL
       SUBMITTED BY VIVENDI SA

O.11   APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  713621933
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000108649
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: ADVOKAT EVA HAGG

2      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES: MARIANNE NILSSON AND ANDERS
       OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

5      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH

7.1    RESOLUTION WITH RESPECT TO ADOPTION OF THE                Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.2    RESOLUTION WITH RESPECT TO ADOPTION OF THE                Mgmt          For                            For
       REMUNERATION REPORT

7.3.1  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020:
       RONNIE LETEN, CHAIR OF THE BOARD

7.3.2  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020:
       HELENA STJERNHOLM, BOARD MEMBER

7.3.3  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: JACOB
       WALLENBERG, BOARD MEMBER

7.3.4  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: JON
       FREDRIK BAKSAAS, BOARD MEMBER

7.3.5  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: JAN
       CARLSON, BOARD MEMBER

7.3.6  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: NORA
       DENZEL, BOARD MEMBER

7.3.7  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: BORJE
       EKHOLM, BOARD MEMBER

7.3.8  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: ERIC
       A. ELZVIK, BOARD MEMBER

7.3.9  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: KURT
       JOFS, BOARD MEMBER

7.310  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020:
       KRISTIN S. RINNE, BOARD MEMBER

7.311  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020:
       TORBJORN NYMAN, EMPLOYEE REPRESENTATIVE

7.312  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020:
       KJELL-AKE SOTING, EMPLOYEE REPRESENTATIVE

7.313  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: ROGER
       SVENSSON, EMPLOYEE REPRESENTATIVE

7.314  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: PER
       HOLMBERG, EMPLOYEE REPRESENTATIVE - DEPUTY

7.315  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020:
       ANDERS RIPA, EMPLOYEE REPRESENTATIVE -
       DEPUTY

7.316  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020:
       LOREDANA ROSLUND, EMPLOYEE REPRESENTATIVE -
       DEPUTY

7.317  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: BORJE
       EKHOLM, PRESIDENT OF THE COMPANY

7.4    RESOLUTION WITH RESPECT TO THE                            Mgmt          For                            For
       APPROPRIATION OF THE RESULTS IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATES FOR
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 2.00
       PER SHARE. THE DIVIDEND IS PROPOSED TO BE
       PAID IN TWO EQUAL INSTALLMENTS, SEK 1.00
       PER SHARE WITH THE RECORD DATE THURSDAY,
       APRIL 1, 2021, AND SEK 1.00 PER SHARE WITH
       THE RECORD DATE FRIDAY, OCTOBER 1, 2021.
       ASSUMING THESE DATES WILL BE THE RECORD
       DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO
       DISBURSE SEK 1.00 PER SHARE ON THURSDAY,
       APRIL 8, 2021, AND SEK 1.00 PER SHARE ON
       WEDNESDAY, OCTOBER 6, 2021

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: ACCORDING TO THE ARTICLES
       OF ASSOCIATION, THE BOARD OF DIRECTORS
       SHALL CONSIST OF NO LESS THAN FIVE AND NO
       MORE THAN TWELVE BOARD MEMBERS, WITH NO
       MORE THAN SIX DEPUTIES. THE NOMINATION
       COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
       MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS SHALL BE TEN AND
       THAT NO DEPUTIES BE ELECTED

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10.1 TO                   Non-Voting
       10.10, 11, 12, 13 AND 14 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

9      DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

10.1   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: JON FREDRIK BAKSAAS

10.2   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          Against
       THE BOARD OF DIRECTORS: JAN CARLSON

10.3   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: NORA DENZEL

10.4   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: BORJE EKHOLM

10.5   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: ERIC A. ELZVIK

10.6   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: KURT JOFS

10.7   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: RONNIE LETEN

10.8   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: KRISTIN S. RINNE

10.9   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: HELENA STJERNHOLM

10.10  RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: JACOB WALLENBERG

11     RE-ELECTION OF THE CHAIR OF THE BOARD OF                  Mgmt          For
       DIRECTORS: RONNIE LETEN

12     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

13     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

14     RE-ELECTION OF AUDITORS: DELOITTE AB                      Mgmt          For

15     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 8, SECTION
       15, SECTION 16

16.1   RESOLUTION ON IMPLEMENTATION OF LTV 2021                  Mgmt          Against                        Against

16.2   RESOLUTION ON TRANSFER OF TREASURY STOCK,                 Mgmt          Against                        Against
       DIRECTED SHARE ISSUE AND ACQUISITION OFFER
       FOR THE LTV 2021

16.3   IN THE EVENT THAT THE REQUIRED MAJORITY FOR               Mgmt          Against                        Against
       APPROVAL IS NOT REACHED UNDER ITEM 16.2
       ABOVE, RESOLUTION ON EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2021

17     RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          For                            For
       EMPLOYEES AND ON AN EXCHANGE IN RELATION TO
       THE EARLIER RESOLUTION ON THE LONG-TERM
       VARIABLE COMPENSATION PROGRAM 2020

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE ONGOING
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2018 AND 2019

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  713629410
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521711 DUE TO SPLITTING OF
       RESOLUTION 7.3. 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 THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: THE NOMINATION COMMITTEE,
       APPOINTED IN ACCORDANCE WITH THE
       INSTRUCTION FOR THE NOMINATION COMMITTEE
       RESOLVED BY THE ANNUAL GENERAL MEETING
       2012, IS COMPOSED OF THE CHAIR OF THE
       COMMITTEE JOHAN FORSSELL (INVESTOR AB),
       KARL ABERG (AB INDUSTRIVARDEN AND SVENSKA
       HANDELSBANKENS PENSIONSSTIFTELSE), JONAS
       SYNNERGREN (CEVIAN CAPITAL PARTNERS
       LIMITED), ANDERS OSCARSSON (AMF FORSAKRING
       OCH FONDER) AND RONNIE LETEN (CHAIR OF THE
       BOARD OF DIRECTORS). THE NOMINATION
       COMMITTEE PROPOSES THAT ADVOKAT EVA HAGG BE
       ELECTED CHAIR OF THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS 2021, OR, IF SHE IS
       PREVENTED FROM PARTICIPATING, THE PERSON
       INSTEAD APPOINTED BY THE CHAIR OF THE BOARD
       OF DIRECTORS

2      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES: MARIANNE NILSSON, SWEDBANK ROBUR
       FONDER AND ANDERS OSCARSSON, AMF FORSAKRING
       OCH FONDER, OR IF ONE OR BOTH OF THEM ARE
       PREVENTED FROM PARTICIPATING, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE CHAIR OF
       THE BOARD PF DIRECTORS, ARE PROPOSED BY THE
       BOARD OF DIRECTORS TO BE ELECTED TO APPROVE
       THE MINUTES OF THE ANNUAL GENERAL MEETING.
       THE TASK OF APPROVING THE MINUTES OF THE
       ANNUAL GENERAL MEETING ALSO INCLUDES
       VERIFYING THE VOTING LIST AND THAT THE
       POSTAL VOTES RECEIVED ARE CORRECTLY STATED
       IN THE MINUTES OF THE ANNUAL GENERAL
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

5      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH

7.1    ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET

7.2    ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

7.3.A  APPROVE DISCHARGE OF BOARD CHAIRMAN: RONNIE               Mgmt          For                            For
       LETEN

7.3.B  APPROVE DISCHARGE OF BOARD MEMBER: HELENA                 Mgmt          For                            For
       STJERNHOLM

7.3.C  APPROVE DISCHARGE OF BOARD MEMBER: JACOB                  Mgmt          For                            For
       WALLENBERG

7.3.D  APPROVE DISCHARGE OF BOARD MEMBER: JON                    Mgmt          For                            For
       FREDRIK BAKSAAS

7.3.E  APPROVE DISCHARGE OF BOARD MEMBER: JAN                    Mgmt          For                            For
       CARLSON

7.3.F  APPROVE DISCHARGE OF BOARD MEMBER: NORA                   Mgmt          For                            For
       DENZEL

7.3.G  APPROVE DISCHARGE OF BOARD MEMBER: BORJE                  Mgmt          For                            For
       EKHOLM

7.3.H  APPROVE DISCHARGE OF BOARD MEMBER: ERIC A.                Mgmt          For                            For
       ELZVIK

7.3.I  APPROVE DISCHARGE OF BOARD MEMBER: KURT                   Mgmt          For                            For
       JOFS

7.3.J  APPROVE DISCHARGE OF BOARD MEMBER: KRISTIN                Mgmt          For                            For
       S. RINNE

7.3.K  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: TORBJORN NYMAN

7.3.L  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: KJELL-AKE SOTING

7.3.M  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: ROGER SVENSSON

7.3.N  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: PER HOLMBERG

7.3.O  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: ANDERS RIPA

7.3.P  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: LOREDANA ROSLUND

7.3.Q  APPROVE DISCHARGE OF PRESIDENT: BORJE                     Mgmt          For                            For
       EKHOLM

7.4    THE APPROPRIATION OF THE RESULTS IN                       Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED BALANCE SHEET
       AND DETERMINATION OF THE RECORD DATES FOR
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 2.00
       PER SHARE. THE DIVIDEND IS PROPOSED TO BE
       PAID IN TWO EQUAL INSTALLMENTS, SEK 1.00
       PER SHARE WITH THE RECORD DATE THURSDAY,
       APRIL 1, 2021, AND SEK 1.00 PER SHARE WITH
       THE RECORD DATE FRIDAY, OCTOBER 1, 2021.
       ASSUMING THESE DATES WILL BE THE RECORD
       DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO
       DISBURSE SEK 1.00 PER SHARE ON THURSDAY,
       APRIL 8, 2021, AND SEK 1.00 PER SHARE ON
       WEDNESDAY, OCTOBER 6, 2021

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

10.1   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JON FREDRIK BAKSAAS

10.2   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS: JAN CARLSON

10.3   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: NORA DENZEL

10.4   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: BORJE EKHOLM

10.5   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: ERIC A. ELZVIK

10.6   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KURT JOFS

10.7   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: RONNIE LETEN

10.8   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KRISTIN S. RINNE

10.9   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: HELENA STJERNHOLM

10.10  ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JACOB WALLENBERG

11     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT RONNIE LETEN BE RE-ELECTED
       CHAIR OF THE BOARD OF DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

13     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

14     ELECTION OF AUDITOR: IN ACCORDANCE WITH THE               Mgmt          For
       RECOMMENDATION BY THE AUDIT AND COMPLIANCE
       COMMITTEE, THE NOMINATION COMMITTEE
       PROPOSES THAT DELOITTE AB BE APPOINTED
       AUDITOR FOR THE PERIOD FROM THE END OF THE
       ANNUAL GENERAL MEETING 2021 UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022
       (RE-ELECTION)

15     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

16.1   LONG TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON
       IMPLEMENTATION OF LTV 2021

16.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON TRANSFER
       OF TREASURY STOCK, DIRECTED SHARE ISSUE AND
       ACQUISITION OFFER FOR THE LTV 2021

16.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON EQUITY
       SWAP AGREEMENT WITH THIRD PARTY IN RELATION
       TO THE LTV 2021

17     RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          For                            For
       EMPLOYEES AND ON AN EXCHANGE IN RELATION TO
       THE EARLIER RESOLUTION ON THE LONG-TERM
       VARIABLE COMPENSATION PROGRAM 2020

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE ONGOING
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2018 AND 2019

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  713855293
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.18 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2022 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2022 AGM

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT STEFANIE OESCHGER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

8.2    ELECT ERNESTO GARDELLIANO TO THE                          Mgmt          Against                        Against
       SUPERVISORY BOARD

9      APPROVE CREATION OF EUR 1.5 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   13 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  713711100
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APR 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

1.3    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      REELECTION OF AUDITOR:                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

4.1    REELECTION OF MR JOSE MARIA ALVAREZ PALLETE               Mgmt          For                            For
       LOPEZ AS DIRECTOR

4.2    REELECTION OF MS CARMEN GARCIA DE ANDRES AS               Mgmt          For                            For
       DIRECTOR

4.3    REELECTION OF MR IGNACIO MORENO MARTINEZ AS               Mgmt          For                            For
       DIRECTOR

4.4    REELECTION OF MR FRANCISCO JOSE RIBERAS                   Mgmt          For                            For
       MERA AS DIRECTOR

5      DECREASE IN CAPITAL BY REDEMPTION OF OWN                  Mgmt          For                            For
       SHARES

6.1    FIRST SCRIP DIVIDEND                                      Mgmt          For                            For

6.2    SECOND SCRIP DIVIDEND                                     Mgmt          For                            For

7.1    AMENDMENT OF ARTICLES 17, 18, 20, 21, 22,                 Mgmt          For                            For
       24, 25 AND 27 OF THE BYLAWS

7.2    AMENDMENT OF ARTICLES 20 AND 25 OF THE                    Mgmt          For                            For
       BYLAWS

8.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 8, 10, 13, 14, 21, 22 AND
       23

8.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 13 AND 22

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

10     APPROVAL OF THE LONG-TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR DIRECTORS

11     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

12     ADVISORY VOTE ON THE ANNUAL REMUNERATION                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG                                                                          Agenda Number:  713069967
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  OGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458297 DUE TO RECEIVED UPDATED
       AGENDA WITH 8 RESOLUTIONS AND DIRECTOR
       NAMES FOR RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.23 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6.1    ELECT KARIN EXNER-WOEHRER AS SUPERVISORY                  Mgmt          Against                        Against
       BOARD MEMBER

6.2    ELECT ALEJANDRO JIMENEZ AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL                 Mgmt          For                            For
       2020

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG                                                                          Agenda Number:  714009962
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  OGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   03 MAY 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 552996 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6.1    ELECT PETER KOLLMANN AS SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

6.2    ELECT PETER HAGEN AS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL                 Mgmt          For                            For
       YEAR 2021

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID:
       567346, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  713333045
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     PROPOSED RESOLUTION: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, THE SPECIAL
       SHAREHOLDERS MEETING RESOLVES TO APPROVE AN
       INTERMEDIATE DIVIDEND PER SHARE OF EUR
       1.375, OR IN TOTAL EUR 150.1 MILLION ON THE
       DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8
       DECEMBER 2020, BY DEDUCTION FROM THE
       AVAILABLE RESERVES OF THE COMPANY

2.     PROPOSED RESOLUTION: THE SPECIAL                          Mgmt          For                            For
       SHAREHOLDERS? MEETING RESOLVES TO DELEGATE
       TO THE BOARD OF DIRECTORS ALL FURTHER
       POWERS WITH REGARD TO THE PAYMENT OF THE
       INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS

CMMT   09 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  713732851
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     REPORTS ON THE STATUTORY FINANCIAL                        Non-Voting
       STATEMENTS: COMMUNICATION OF AND DISCUSSION
       ON THE ANNUAL REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE STATUTORY
       AUDITOR ON THE STATUTORY FINANCIAL
       STATEMENTS, FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2020

2.     CONSOLIDATED FINANCIAL STATEMENTS AND                     Non-Voting
       REPORTS ON THE CONSOLIDATED FINANCIAL
       STATEMENTS: COMMUNICATION OF AND DISCUSSION
       ON (I) THE CONSOLIDATED FINANCIAL
       STATEMENTS, (II) THE ANNUAL REPORT OF THE
       BOARD OF DIRECTORS AND (III) THE REPORT OF
       THE STATUTORY AUDITOR ON THE CONSOLIDATED
       FINANCIAL STATEMENTS, FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2020

3.     COMMUNICATION AND APPROVAL OF THE STATUTORY               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2020, AND OF THE
       PROPOSED ALLOCATION OF THE RESULT,
       INCLUDING THE APPROVAL OF A DIVIDEND. POWER
       OF ATTORNEY. PROPOSED RESOLUTION: APPROVAL
       OF THE STATUTORY FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED ON DECEMBER 31,
       2020, AND OF THE PROPOSED ALLOCATION OF THE
       RESULT, INCLUDING THE APPROVAL OF A
       DIVIDEND OF EUR 1.375 PER SHARE GROSS,
       PAYABLE AS FROM 5 MAY 2021. THIS REPRESENTS
       AN AGGREGATE AMOUNT OF EUR 150.1 MILLION
       GROSS AS PER 19 MARCH 2021 WHILE NOTING
       THAT THIS AGGREGATE AMOUNT MAY CHANGE IN
       FUNCTION OF POSSIBLE CHANGES IN THE NUMBER
       OF OWN SHARES HELD BY THE COMPANY ON THE
       RECORD DATE FOR THE PAYMENT OF THE
       DIVIDEND. THE ANNUAL GENERAL MEETING
       DELEGATES ALL FURTHER POWERS WITH REGARD TO
       THE PAYMENT OF THE DIVIDEND TO THE BOARD OF
       DIRECTORS

4.     COMMUNICATION OF AND APPROVAL OF THE                      Mgmt          Against                        Against
       REMUNERATION REPORT, INCLUDED IN THE ANNUAL
       REPORT OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020.
       PROPOSED RESOLUTION: APPROVAL OF THE
       REMUNERATION REPORT, AS INCLUDED IN THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS,
       FOR THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2020

5.     IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE                  Mgmt          Against                        Against
       BELGIAN CODE OF COMPANIES AND ASSOCIATIONS,
       THE COMPANY IS REQUIRED TO ESTABLISH A
       REMUNERATION POLICY AND TO SUBMIT SUCH
       POLICY TO THE APPROVAL OF THE GENERAL
       SHAREHOLDERS MEETING. THE REMUNERATION
       POLICY ALSO TAKES INTO ACCOUNT THE
       RECOMMENDATION OF PROVISION 7.1 OF THE
       BELGIAN CORPORATE GOVERNANCE CODE 2020.
       PROPOSED RESOLUTION APPROVAL OF THE
       REMUNERATION POLICY

6.     TO GRANT DISCHARGE FROM LIABILITY TO THE                  Non-Voting
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR

6.a.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
       CONSULT BV)

6.b.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JO VAN BIESBROECK
       (JOVB BV)

6.c.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHRISTIANE FRANCK

6.d.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JOHN PORTER

6.e.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHARLES H. BRACKEN

6.f.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: MANUEL KOHNSTAMM

6.g.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: SEVERINA PASCU

6.h.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: AMY BLAIR

6.i.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ

7.     TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       STATUTORY AUDITOR FOR THE EXERCISE OF HIS
       MANDATE DURING THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2020

8.     RE-APPOINTMENT OF A DIRECTOR: TAKING INTO                 Non-Voting
       ACCOUNT THE ADVICE OF THE REMUNERATION AND
       NOMINATION COMMITTEE OF THE BOARD, THE
       BOARD RECOMMENDS ADOPTING THE FOLLOWING
       RESOLUTIONS. FOR FURTHER INFORMATION, IN
       RELATION TO THE RELEVANT PERSON PROPOSED TO
       BE (RE-)APPOINTED AND HIS RESUME, REFERENCE
       IS MADE TO THE CORPORATE GOVERNANCE
       STATEMENT IN THE ANNUAL REPORT OF THE BOARD

8.a.   RE-APPOINTMENT OF MR. JOHN PORTER AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY, FOR A TERM OF 4
       YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
       CLOSING OF THE GENERAL SHAREHOLDERS MEETING
       OF 2025 WHICH WILL BE HELD TO DELIBERATE ON
       THE FINANCIAL STATEMENTS OF THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2024

8.b.   THE MANDATE OF THE DIRECTOR APPOINTED IS                  Mgmt          For                            For
       NOT REMUNERATED

9.     RATIFICATION AND APPROVAL IN ACCORDANCE                   Mgmt          Against                        Against
       WITH ARTICLE 7:151 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS: RATIFICATION
       AND APPROVAL, IN AS FAR AS NEEDED AND
       APPLICABLE, IN ACCORDANCE WITH ARTICLE
       7:151 OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, OF THE TERMS AND CONDITIONS
       OF (I) THE PERFORMANCE SHARE PLANS, (II)
       THE SHARE OPTION PLANS AND (III) THE
       RESTRICTED SHARE PLANS ISSUED ON 11 MAY
       2020 TO (SELECTED) EMPLOYEES OF THE
       COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER
       COULD HAVE A SUBSTANTIAL IMPACT ON THE
       COMPANY'S ASSETS OR COULD GIVE RISE TO
       SUBSTANTIAL LIABILITY OR OBLIGATION OF THE
       COMPANY IN CASE OF A CHANGE OF CONTROL OVER
       THE COMPANY OR A PUBLIC TAKEOVER BID ON THE
       SHARES OF THE COMPANY

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 5 AND 8.A. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  714103049
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      RECEIVE CHAIRMAN'S REPORT                                 Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 9 PER SHARE

7      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

10     APPROVE EQUITY PLAN FINANCING                             Mgmt          No vote

11.1   ELECT BJORN ERIK NAESS AS MEMBER OF                       Mgmt          No vote
       CORPORATE ASSEMBLY

11.2   ELECT JOHN GORDON BERNANDER AS MEMBER OF                  Mgmt          No vote
       CORPORATE ASSEMBLY

11.3   ELECT HEIDI FINSKAS AS MEMBER OF CORPORATE                Mgmt          No vote
       ASSEMBLY

11.4   ELECT WIDAR SALBUVIK AS MEMBER OF CORPORATE               Mgmt          No vote
       ASSEMBLY

11.5   ELECT SILVIJA SERES AS MEMBER OF CORPORATE                Mgmt          No vote
       ASSEMBLY

11.6   ELECT LISBETH KARIN NAERO AS MEMBER OF                    Mgmt          No vote
       CORPORATE ASSEMBLY

11.7   ELECT TRINE SAETHER ROMULD AS MEMBER OF                   Mgmt          No vote
       CORPORATE ASSEMBLY

11.8   ELECT MARIANNE BERGMANN ROREN AS MEMBER OF                Mgmt          No vote
       CORPORATE ASSEMBLY

11.9   ELECT MAALFRID BRATH AS MEMBER OF CORPORATE               Mgmt          No vote
       ASSEMBLY

11.10  ELECT KJETIL HOUG AS MEMBER OF CORPORATE                  Mgmt          No vote
       ASSEMBLY

11.11  ELECT ELIN MYRMEL-JOHANSEN AS DEPUTY MEMBER               Mgmt          No vote
       OF CORPORATE ASSEMBLY

11.12  ELECT RANDI MARJAMAA AS DEPUTY MEMBER OF                  Mgmt          No vote
       CORPORATE ASSEMBLY

11.13  ELECT LARS TRONSGAARD AS DEPUTY MEMBER OF                 Mgmt          No vote
       CORPORATE ASSEMBLY

12.1   ELECT JAN TORE FOSUND AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

13     APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          No vote
       AND NOMINATING COMMITTEE

14     CLOSE MEETING                                             Non-Voting

CMMT   10 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   10 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  713822371
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526603 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 129,423,852.28. APPROVAL
       OF THE COMPANY'S FINANCIAL STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       324,000,000.00 (GROUP SHARE). CONSOLIDATED
       FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR : ORIGIN LOSS: EUR 129,423,852.28
       RETAINED EARNINGS: EUR 33,100,328.71
       DISTRIBUTABLE INCOME: EUR 162,524,180.99
       ALLOCATION LEGAL RESERVE: EUR 2,900.00
       DIVIDENDS: EUR 140,953,440.00 RETAINED
       EARNINGS: EUR 21,567,840.99 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.40 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE, PAID ON APRIL
       29TH 2021. IF THE NUMBER OF SHARES GIVING
       THE RIGHT TO A DIVIDEND CHANGES, COMPARED
       WITH THE 58,730,600 SHARES COMPOSING THE
       SHARE CAPITAL AS OF FEBRUARY 25TH 2021, THE
       TOTAL AMOUNT OF DIVIDENDS WILL BE ADJUSTED
       AND THE AMOUNT ALLOCATED TO THE RETAINED
       EARNINGS ACCOUNT SHALL BE DETERMINED BASED
       ON DIVIDENDS ACTUALLY PAID. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID PER SHARE EUR 1.85 FOR 2017, EUR 1.90
       FOR 2018, EUR 2.40 FOR 2019. ALLOCATION OF
       THE INCOME FOR THE FISCAL YEAR

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       NOTES THE ABSENCE OF NEW AGREEMENTS.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE CORPORATE
       OFFICERS FOR SAID FISCAL YEAR, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-09 OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR.
       DANIEL JULIEN, FOR SAID FISCAL YEAR.
       APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
       COMPONENTS OF THE COMPENSATION

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE DEPUTY MANAGING DIRECTOR,
       MR. OLIVIER RIGAUDY, FOR SAID FISCAL YEAR.
       APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
       COMPONENTS OF THE COMPENSATION

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS FOR SAID FISCAL YEAR. APPROVAL OF
       THE COMPENSATION POLICY

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER FOR SAID FISCAL YEAR.
       APPROVAL OF THE COMPENSATION POLICY

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR FOR SAID FISCAL YEAR.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR. DANIEL JULIEN AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

12     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. EMILY ABRERA AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ALAIN BOULET AS DIRECTOR
       FOR A 3-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2023 FISCAL
       YEAR. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ROBERT PASZCZAK AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

15     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. STEPHEN WINNINGHAM AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 400.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 2,349,224,000.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF JUNE 26TH 2020 IN
       RESOLUTION NR, 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AUTHORISATION TO BUY BACK SHARES

17     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLAN, UP TO A MAXIMUM OF 10
       PERCENT OF THE SHARE CAPITAL RECORDED ON
       THE DAY OF THE CANCELLATION DECISION, OVER
       A 24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORISATION
       GIVEN BY THE SHAREHOLDERS' MEETING OF MAY
       9TH 2019 IN RESOLUTION NR, 17. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. AUTHORISATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

18     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       142,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS SHARES OR RAISING THE PAR
       VALUE OF EXISTING ORDINARY SHARES, OR BY A
       COMBINATION OF BOTH METHODS. THIS
       AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 9TH 2019 IN
       RESOLUTION NR, 18. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE BY CAPITALIZING
       RESERVES, PROFITS OR PREMIUMS

19     THE SHAREHOLDERS' MEETING DECIDES TO BRING                Mgmt          For                            For
       THE ARTICLE NUMBER 21 OF THE BYLAWS,
       REGARDING THE AGREEMENT BETWEEN THE COMPANY
       AND A CORPORATE OFFICER OR A SHAREHOLDER,
       INTO CONFORMITY WITH THE LEGAL AND
       REGULATORY PROVISIONS AND CONSEQUENTLY TO
       AMEND IT. AMENDMENT TO ARTICLE OF THE
       BYLAWS TO COMPLY WITH THE LEGAL AND
       REGULATORY PROVISIONS

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713328854
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIR OF THE MEETING                      Non-Voting

2      ADOPTION OF THE AGENDA                                    Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       0.65 PER SHARE

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   04 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713658118
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING: WILHELM LUNING,                Non-Voting
       ATTORNEY-AT-LAW, OR IF HE IS UNABLE TO
       ATTEND THE MEETING, ANY OTHER PERSON
       PROPOSED BY THE NOMINATION COMMITTEE

2      APPROVE AGENDA OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING: JAN ANDERSSON, REPRESENTING
       SWEDBANK ROBUR FUNDS, AND JAVIERA RAGNARTZ,
       REPRESENTING SEB FUNDS, OR IF ONE OR BOTH
       OF THEM ARE UNABLE TO ATTEND, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED TO BE ELECTED TO
       APPROVE THE MINUTES OF THE MEETING TOGETHER
       WITH THE CHAIR

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.00 PER SHARE

9.1    APPROVE DISCHARGE OF INGRID BONDE                         Mgmt          For                            For

9.2    APPROVE DISCHARGE OF RICKARD GUSTAFSON                    Mgmt          For                            For

9.3    APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER                Mgmt          For                            For

9.4    APPROVE DISCHARGE OF JEANETTE JAGER                       Mgmt          For                            For

9.5    APPROVE DISCHARGE OF OLLI-PEKKA KALLASVUO                 Mgmt          For                            For

9.6    APPROVE DISCHARGE OF NINA LINANDER                        Mgmt          For                            For

9.7    APPROVE DISCHARGE OF JIMMY MAYMANN                        Mgmt          For                            For

9.8    APPROVE DISCHARGE OF ANNA SETTMAN                         Mgmt          For                            For

9.9    APPROVE DISCHARGE OF OLAF SWANTEE                         Mgmt          For                            For

9.10   APPROVE DISCHARGE OF MARTIN TIVEUS                        Mgmt          For                            For

9.11   APPROVE DISCHARGE OF AGNETA AHLSTROM                      Mgmt          For                            For

9.12   APPROVE DISCHARGE OF STEFAN CARLSSON                      Mgmt          For                            For

9.13   APPROVE DISCHARGE OF HANS GUSTAVSSON                      Mgmt          For                            For

9.14   APPROVE DISCHARGE OF MARTIN SAAF                          Mgmt          For                            For

9.15   APPROVE DISCHARGE OF ALLISON KIRKBY                       Mgmt          For                            For

9.16   APPROVE DISCHARGE OF CHRISTIAN LUIGA                      Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.9 MILLION TO CHAIR, SEK
       900,000 TO VICE CHAIR AND SEK 640,000 TO
       OTHER DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

13.1   REELECT INGRID BONDE AS DIRECTOR                          Mgmt          For                            For

13.2   ELECT LUISA DELGADO AS NEW DIRECTOR                       Mgmt          For                            For

13.3   REELECT RICKARD GUSTAFSON AS DIRECTOR                     Mgmt          For                            For

13.4   REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR                 Mgmt          For                            For

13.5   REELECT JEANETTE JAGER AS DIRECTOR                        Mgmt          For                            For

13.6   REELECT NINA LINANDER AS DIRECTOR                         Mgmt          For                            For

13.7   REELECT JIMMY MAYMANN AS DIRECTOR                         Mgmt          For                            For

13.8   REELECT MARTIN TIVEUS AS DIRECTOR                         Mgmt          For                            For

14.1   REELECT LARS-JOHAN JARNHEIMER AS BOARD                    Mgmt          For                            For
       CHAIR

14.2   ELECT INGRID BONDE AS VICE CHAIR                          Mgmt          For                            For

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     APPROVE NOMINATING COMMITTEE PROCEDURES                   Mgmt          For                            For

19     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

20.a   APPROVE PERFORMANCE SHARE PROGRAM 2021/2024               Mgmt          For                            For
       FOR KEY EMPLOYEES

20.b   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF SHARES

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE 1:3 REVERSE
       STOCK SPLIT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COMPANY SHALL REVIEW
       ITS ROUTINES AROUND THAT LETTERS SHALL BE
       ANSWERED WITHIN TWO MONTHS FROM THE DATE OF
       RECEIPT

CMMT   10 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TEMENOS AG                                                                                  Agenda Number:  713995946
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8547Q107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CH0012453913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.90 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      APPROVE CREATION OF CHF 35.5 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF USD 8.2 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF USD 40 MILLION

6.1    ELECT JAMES BENSON AS DIRECTOR                            Mgmt          For                            For

6.2.1  REELECT ANDREAS ANDREADES AS DIRECTOR AND                 Mgmt          For                            For
       BOARD CHAIRMAN

6.2.2  REELECT THIBAULT DE TERSANT AS DIRECTOR                   Mgmt          For                            For

6.2.3  REELECT IAN COOKSON AS DIRECTOR                           Mgmt          For                            For

6.2.4  REELECT ERIK HANSEN AS DIRECTOR                           Mgmt          For                            For

6.2.5  REELECT PETER SPENSER AS DIRECTOR                         Mgmt          For                            For

6.2.6  REELECT HOMAIRA AKBARI AS DIRECTOR                        Mgmt          For                            For

6.2.7  REELECT MAURIZIO CARLI AS DIRECTOR                        Mgmt          For                            For

7.1    REAPPOINT HOMAIRA AKBARI AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

7.2    REAPPOINT PETER SPENSER AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

7.3    REAPPOINT MAURIZIO CARLI AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

7.4    APPOINT JAMES BENSON AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

8      DESIGNATE PERREARD DE BOCCARD SA AS                       Mgmt          For                            For
       INDEPENDENT PROXY

9      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA                                                                                  Agenda Number:  713755948
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  AGM
    Meeting Date:  03-May-2021
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    CONSIDERATION OF THE CONSOLIDATED                         Mgmt          For                            For
       MANAGEMENT REPORT AND RELATED MANAGEMENT
       CERTIFICATIONS ON THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
       FOR THE YEAR ENDED 31ST DECEMBER 2020, AND
       ON THE ANNUAL ACCOUNTS AS AT 31ST DECEMBER
       2020, AND OF THE EXTERNAL AUDITORS' REPORTS
       ON SUCH CONSOLIDATED FINANCIAL STATEMENTS
       AND ANNUAL ACCOUNTS

O.2    APPROVAL OF THE COMPANY'S CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
       ENDED 31ST DECEMBER 2020

O.3    APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       AS AT 31ST DECEMBER 2020

O.4    ALLOCATION OF RESULTS AND APPROVAL OF                     Mgmt          For                            For
       DIVIDEND PAYMENT FOR THE YEAR ENDED 31ST
       DECEMBER 2020

O.5    DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
       THROUGHOUT THE YEAR ENDED 31ST DECEMBER
       2020

O.6    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

O.7    APPROVAL OF THE COMPENSATION PAYABLE TO THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       YEAR ENDING 31ST DECEMBER 2021

O.8    APPROVAL OF THE COMPANY'S COMPENSATION                    Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2020

O.9    APPOINTMENT OF THE EXTERNAL AUDITORS FOR                  Mgmt          For                            For
       THE FISCAL YEAR ENDING 31ST DECEMBER 2021,
       AND APPROVAL OF THEIR FEES

O.10   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
       COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
       MEETING AND PROXY MATERIALS AND ANNUAL
       REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
       MEANS AS IS PERMITTED BY ANY APPLICABLE
       LAWS OR REGULATIONS

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  713755570
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. TO PRESENT THE
       CONSOLIDATED NON-FINANCIAL STATEMENT AS OF
       31 DECEMBER 2020

O.2    NET INCOME ALLOCATION                                     Mgmt          For                            For

O.3    LONG-TERM INCENTIVES PLAN BASED ON THE                    Mgmt          For                            For
       2021-2025 PERFORMANCE SHARE IN FAVOR OF THE
       MANAGEMENT OF TERNA S.P.A. AND/OR ITS
       SUBSIDIARIES ACCORDING TO THE ART. 2359 OF
       THE CIVIL CODE

O.4    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES, UPON REVOKING THE AUTHORIZATION
       DELIBERATED BY THE SHAREHOLDER MEETING HELD
       ON 18 MAY 2020

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       SECTION I: REWARDING POLICY REPORT (BINDING
       RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       SECTION II: EMOLUMENTS PAID REPORT
       (NON-BINDING RESOLUTION)

CMMT   05 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  713571520
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  11-Feb-2021
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, SUBJECT TO AND CONDITIONAL ON: (A)                  Mgmt          For                            For
       ADMISSION OF THE NEW ORDINARY SHARES OF 61
       /3 PENCE EACH IN THE CAPITAL OF THE COMPANY
       TO: (I) THE PREMIUM LISTING SEGMENT OF THE
       OFFICIAL LIST AND TO TRADING ON THE LONDON
       STOCK EXCHANGE'S MAIN MARKET FOR LISTED
       SECURITIES AND; (II) THE SECONDARY LISTING
       SEGMENT OF THE IRISH OFFICIAL LIST AND TO
       TRADING ON EURONEXT DUBLIN'S MAIN MARKET
       FOR LISTED SECURITIES, IN EACH CASE
       BECOMING EFFECTIVE AT 8.00 A.M. ON 15
       FEBRUARY 2021 (OR SUCH LATER TIME AND/ OR
       DATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE
       DISCRETION DETERMINE) (ADMISSION); AND (B)
       A DIVIDEND OF 50.93 PENCE PER EXISTING
       ORDINARY SHARE OF 5 PENCE EACH IN THE
       CAPITAL OF THE COMPANY BE, AND IS HEREBY
       DECLARED TO BE, PAID TO EACH SHAREHOLDER ON
       THE REGISTER OF MEMBERS OF THE COMPANY AT
       6.00 P.M. ON 12 FEBRUARY 2021

2      SHARE CONSOLIDATION                                       Mgmt          For                            For

3      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

4      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

5      DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       ACQUISITIONS AND OTHER CAPITAL INVESTMENT

6      PURCHASE OF OWN SHARES                                    Mgmt          For                            For

CMMT   26 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  714179909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8T67X102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT STEWART GILLILAND AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT STEVE GOLSBY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEN MURPHY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIMON PATTERSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT ALISON PLATT AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR                 Mgmt          For                            For

14     TO ELECT BERTRAND BODSON AS A DIRECTOR                    Mgmt          For                            For

15     TO ELECT THIERRY GARNIER AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT IMRAN NAWAZ AS A DIRECTOR                        Mgmt          For                            For

17     TO ELECT KAREN WHITWORTH AS A DIRECTOR                    Mgmt          For                            For

18     TO RE-APPOINT THE AUDITORS: DELOITTE LLP                  Mgmt          For                            For

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

24     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

25     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

26     TO APPROVE THE LONG-TERM INCENTIVE PLAN                   Mgmt          For                            For
       2021

27     TO APPROVE THE SAVINGS-RELATED SHARE OPTION               Mgmt          For                            For
       SCHEME 2021

28     TO ADOPT THE NEW ARTICLES OF ASSOCIATION                  Mgmt          For                            For

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THALES SA                                                                                   Agenda Number:  713755809
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100731-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541281,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527846 DUE TO ADDITION OF
       RESOLUTION O.15,O.16,O.17 AND O.18. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AMOUNT

3      ALLOCATION OF THE PARENT COMPANY'S INCOME                 Mgmt          For                            For
       AND SETTING OF THE DIVIDEND AT EUR 1.76 PER
       SHARE FOR 2020

4      RENEWAL OF THE TERM OF OFFICE OF THE FRENCH               Mgmt          For                            For
       STATE AS DIRECTOR, ON THE PROPOSAL OF THE
       "PUBLIC SECTOR"

5      RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT FIRM AS PRINCIPAL STATUTORY
       AUDITOR

6      APPROVAL OF THE AMENDMENT TO THE 2019                     Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER AND OF THE
       AMENDMENT TO THE CHARACTERISTICS OF AN
       ELEMENT OF THE COMPENSATION OF THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER SUBMITTED TO
       THE 2019 EX-POST VOTE

7      APPROVAL OF THE AMENDMENT TO THE CHAIRMAN                 Mgmt          For                            For
       AND CHIEF EXECUTIVE OFFICER'S 2020
       COMPENSATION POLICY

8      APPROVAL OF THE 2020 COMPENSATION ELEMENTS                Mgmt          For                            For
       PAID OR ALLOCATED TO MR. PATRICE CAINE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       ONLY EXECUTIVE CORPORATE OFFICER

9      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       2020 COMPENSATION OF CORPORATE OFFICERS

10     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, WITH A MAXIMUM PURCHASE
       PRICE OF 140 EUROS PER SHARE

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
       SHARE BUYBACK PROGRAM

14     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       BERNARD FONTANA AS DIRECTOR, ON THE
       PROPOSAL OF THE PUBLIC SECTOR

16     APPOINTMENT OF MRS. DELPHINE GENY-STEPHANN                Mgmt          Against                        Against
       AS DIRECTOR ON THE PROPOSAL OF THE PUBLIC
       SECTOR, AS A REPLACEMENT FOR MRS. DELPHINE
       DE SAHUGUET D'AMARZIT

17     APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR               Mgmt          Against                        Against
       ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A
       REPLACEMENT FOR MRS. LAURENCE BROSETA

18     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE LEPINAY AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  713002602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2020, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2020

3      TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT DAME A NIMMO, DBE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT P VALLONE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     TO RE-ELECT P VERNON AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

17     TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

18     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

21     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          For                            For
       PERCENT

22     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

25     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATOR COMPANY S.A                                                                   Agenda Number:  713330354
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67182109
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE DISTRIBUTION OF RETAINED EARNINGS                 Mgmt          For                            For

CMMT   03 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       17 NOV 2020 TO 16 NOV 2020 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   09 NOV 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 11 DEC 2020.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  713855964
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.70 PER REGISTERED SHARE AND CHF
       3.50 PER BEARER SHARE

4.1.1  APPROVE FIXED REMUNERATION OF NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 780,000

4.1.2  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION

4.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION

4.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          Against                        Against
       DIRECTORS IN THE AMOUNT OF CHF 4.2 MILLION

4.4    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          Against                        Against
       COMMITTEE IN THE AMOUNT OF CHF 10.7 MILLION

5.1    REELECT NAYLA HAYEK AS DIRECTOR                           Mgmt          Against                        Against

5.2    REELECT ERNST TANNER AS DIRECTOR                          Mgmt          Against                        Against

5.3    REELECT DANIELA AESCHLIMANN AS DIRECTOR                   Mgmt          Against                        Against

5.4    REELECT GEORGES HAYEK AS DIRECTOR                         Mgmt          Against                        Against

5.5    REELECT CLAUDE NICOLLIER AS DIRECTOR                      Mgmt          Against                        Against

5.6    REELECT JEAN-PIERRE ROTH AS DIRECTOR                      Mgmt          For                            For

5.7    REELECT NAYLA HAYEK AS BOARD CHAIRMAN                     Mgmt          Against                        Against

6.1    REAPPOINT NAYLA HAYEK AS MEMBER OF THE                    Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.2    REAPPOINT ERNST TANNER AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.3    REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF                Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

6.4    REAPPOINT GEORGES HAYEK AS MEMBER OF THE                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.5    REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE               Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.6    REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE BERNHARD LEHMANN AS INDEPENDENT                 Mgmt          For                            For
       PROXY

8      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

9      AMEND ARTICLES RE VIRTUAL GENERAL MEETING                 Mgmt          Against                        Against

CMMT   13 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       21 APR 2021 TO 20 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  713899067
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 516703 DUE TO RECEIVED
       RESOLUTION 1 IS SINGLE VOTING ITEM. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      APPROVAL OF THE ANNUAL REPORT 2020                        Mgmt          No vote

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          No vote
       AVAILABLE EARNINGS

4.1.1  APPROVAL OF COMPENSATION: APPROVAL OF FIXED               Mgmt          No vote
       COMPENSATION FOR FUNCTIONS OF THE BOARD OF
       DIRECTORS

4.1.2  APPROVAL OF COMPENSATION: APPROVAL OF FIXED               Mgmt          No vote
       COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE
       MEMBERS OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF COMPENSATION: APPROVAL OF FIXED               Mgmt          No vote
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE
       EXTENDED GROUP MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2021

4.3    APPROVAL OF COMPENSATION: APPROVAL OF                     Mgmt          No vote
       VARIABLE COMPENSATION OF THE EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       BUSINESS YEAR 2020

4.4    APPROVAL OF COMPENSATION: APPROVAL OF                     Mgmt          No vote
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE
       EXTENDED GROUP MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2020

5.1    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MRS. NAYLA HAYEK

5.2    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. ERNST TANNER

5.3    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MRS. DANIELA AESCHLIMANN

5.4    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. GEORGES N. HAYEK

5.5    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. CLAUDE NICOLLIER

5.6    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. JEAN-PIERRE ROTH

5.7    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MRS. NAYLA HAYEK AS CHAIR OF THE
       BOARD OF DIRECTORS

6.1    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MRS. NAYLA HAYEK

6.2    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. ERNST TANNER

6.3    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MRS. DANIELA AESCHLIMANN

6.4    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. GEORGES N. HAYEK

6.5    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. CLAUDE NICOLLIER

6.6    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. JEAN-PIERRE ROTH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          No vote
       MR BERNHARD LEHMANN, P.O.BOX, CH-8032
       ZURICH

8      ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          No vote
       PRICEWATERHOUSECOOPERS LTD

9      CHANGE OF ARTICLES OF ASSOCIATION: ARTICLE                Mgmt          No vote
       12, ARTICEL 13




--------------------------------------------------------------------------------------------------------------------------
 THG PLC                                                                                     Agenda Number:  714200184
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47093102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  GB00BMTV7393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      ELECT MATTHEW MOULDING AS DIRECTOR                        Mgmt          For                            For

5      ELECT JOHN GALLEMORE AS DIRECTOR                          Mgmt          For                            For

6      ELECT ZILLAH BYNG-THORNE AS DIRECTOR                      Mgmt          For                            For

7      ELECT DOMINIC MURPHY AS DIRECTOR                          Mgmt          For                            For

8      ELECT EDWARD KOOPMAN AS DIRECTOR                          Mgmt          For                            For

9      ELECT IAIN MCDONALD AS DIRECTOR                           Mgmt          For                            For

10     ELECT DAMIAN SANDERS AS DIRECTOR                          Mgmt          For                            For

11     ELECT TIFFANY HALL AS DIRECTOR                            Mgmt          For                            For

12     APPOINT ERNST YOUNG LLP AS AUDITORS                       Mgmt          For                            For

13     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SE                                                                                    Agenda Number:  713755912
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100724-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101494-55 PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS AND MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK POUYANNE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

8      APPOINTMENT OF MR. JACQUES ASCHENBROICH AS                Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR. GLENN HUBBARD AS                       Mgmt          For                            For
       DIRECTOR

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       IN RESPECT OF THIS FINANCIAL YEAR TO MR.
       PATRICK POUYANNE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

14     OPINION ON THE COMPANY'S AMBITION IN TERMS                Mgmt          For                            For
       OF SUSTAINABLE DEVELOPMENT AND ENERGY
       TRANSITION TOWARDS CARBON NEUTRALITY AND
       ITS OBJECTIVES IN THIS AREA BY 2030

15     AMENDMENT OF THE CORPORATE NAME TO                        Mgmt          For                            For
       TOTALENERGIES SE AND TO ARTICLE 2 OF THE
       BY-LAWS

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OF THE
       COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       GROUP, OR TO SOME OF THEM, ENTAILING THE
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES TO BE ISSUED

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO PROCEED,
       UNDER THE CONDITIONS PROVIDED FOR BY
       ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, WITH CAPITAL INCREASES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC                                                                          Agenda Number:  713718584
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  GB0007739609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT JASMINE WHITBREAD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MARIANNE CULVER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT BLAIR ILLINGWORTH AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT PETE REDFERN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NICK ROBERTS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JOHN ROGERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

13     TO AUTHORISE THE AUDITOR'S REMUNERATION                   Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS IN
       LIMITED CIRCUMSTANCES

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

19     TO CALL A GENERAL MEETING ON 14 DAYS'                     Mgmt          For                            For
       NOTICE

20     TO APPROVE THE TRAVIS PERKINS UK AND                      Mgmt          For                            For
       INTERNATIONAL SHARESAVE SCHEMES

21     TO APPROVE THE TRAVIS PERKINS RESTRICTED                  Mgmt          For                            For
       SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC                                                                          Agenda Number:  713728042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  GB0007739609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE DEMERGER OF THE WICKES GROUP FROM                 Mgmt          For                            For
       THE TRAVIS PERKINS GROUP TO BE IMPLEMENTED
       THROUGH THE DEMERGER DIVIDEND

2      APPROVE SHARE CONSOLIDATION                               Mgmt          For                            For

3      APPROVE DEFERRED ANNUAL BONUS PLAN, LONG                  Mgmt          For                            For
       TERM INCENTIVE PLAN, SHARE INCENTIVE PLAN
       AND SAVINGS RELATED SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB                                                                               Agenda Number:  713711035
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: HANS                 Non-Voting
       BIORCK

2.A    ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: KURT DAHLMAN (GRETA O JOHAN
       KOCKS FROMMA STIFTELSE) (OR, IN THE EVENT
       HE IS PREVENTED FROM ATTENDING, SUCH
       INDIVIDUAL AS THE BOARD OF DIRECTORS
       APPOINT)

2.B    ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: HENRIK DIDNER (DIDNER & GERGE
       FUNDS) (OR, IN THE EVENT HE IS PREVENTED
       FROM ATTENDING, SUCH INDIVIDUAL AS THE
       BOARD OF DIRECTORS APPOINT)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      CONSIDERATION OF THE ANNUAL REPORT AND THE                Non-Voting
       AUDITOR'S REPORT, AND THE CONSOLIDATED
       FINANCIAL STATEMENT AND THE CONSOLIDATED
       AUDITOR'S REPORT

7.A    RESOLUTIONS CONCERNING: ADOPTION OF THE                   Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTIONS CONCERNING: THE DISPOSITION OF                Mgmt          For                            For
       THE COMPANY'S PROFIT OR LOSS IN ACCORDANCE
       WITH THE ADOPTED BALANCE SHEET: SEK 5.00
       PER SHARE

7C1    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: HANS BIORCK (CHAIRMAN)

7C2    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: GUNILLA FRANSSON (BOARD
       MEMBER)

7C3    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: JOHAN MALMQUIST (BOARD
       MEMBER)

7C4    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: PETER NILSSON (AS BOARD
       MEMBER)

7C5    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: ANNE METTE OLESEN
       (BOARD MEMBER)

7C6    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: SUSANNE PAHLEN AKLUNDH
       (BOARD MEMBER)

7C7    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: JAN STAHLBERG (BOARD
       MEMBER)

7C8    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: PANU ROUTILA (FORMER
       BOARD MEMBER, DECLINED RE-ELECTION AT THE
       ANNUAL GENERAL MEETING 2020)

7C9    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: MARIA ERIKSSON
       (CURRENTLY EMPLOYEE REPRESENTATIVE AND
       PREVIOUSLY DEPUTY EMPLOYEE REPRESENTATIVE)

7C10   RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: JIMMY FALTIN (EMPLOYEE
       REPRESENTATIVE)

7C11   RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: LARS PETTERSSON
       (EMPLOYEE REPRESENTATIVE)

7C12   RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: PETER LARSSON (FORMER
       EMPLOYEE REPRESENTATIVE)

7C13   RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: PETER NILSSON (AS CEO)

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: SEVEN (7)

9      CONFIRMATION OF FEES FOR MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AND THE AUDITOR

10A1   RE-ELECTION OF THE BOARD OF DIRECTOR: HANS                Mgmt          Against                        Against
       BIORCK

10A2   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       GUNILLA FRANSSON

10A3   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MONICA GIMRE

10A4   RE-ELECTION OF THE BOARD OF DIRECTOR: JOHAN               Mgmt          Against                        Against
       MALMQUIST

10A5   RE-ELECTION OF THE BOARD OF DIRECTOR: PETER               Mgmt          For                            For
       NILSSON

10A6   RE-ELECTION OF THE BOARD OF DIRECTOR: ANNE                Mgmt          For                            For
       METTE OLESEN

10A7   RE-ELECTION OF THE BOARD OF DIRECTOR: JAN                 Mgmt          For                            For
       STAHLBERG

10.B   RE-ELECTION OF HANS BIORCK AS CHAIRMAN OF                 Mgmt          Against                        Against
       THE BOARD

10.C   RE- ELECTION OF AUDITOR: THE NOMINATION                   Mgmt          For                            For
       COMMITTEE PROPOSES, ON THE RECOMMENDATION
       OF THE COMPANY'S AUDIT COMMITTEE, THE
       RE-ELECTION OF DELOITTE AB AS THE COMPANY'S
       AUDITOR FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING. DELOITTE AB HAS
       INFORMED THE COMPANY THAT HANS WAREN WILL
       REMAIN AS AUDITOR IN CHARGE IN THE EVENT
       THAT DELOITTE AB IS RE-ELECTED

11     PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION REPORT FOR APPROVAL

12     RESOLUTION ON INSTRUCTIONS FOR THE                        Mgmt          For                            For
       NOMINATION COMMITTEE

13     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE MEETING DATE
       FROM 21 APR 2021 TO 22 APR 2021. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  713425610
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SUPERVISORY BOARD PROPOSES FOR THE                    Mgmt          For                            For
       GENERAL MEETING TO AUTHORISE THE
       SUPERVISORY BOARD TO INCREASE THE COMPANY'S
       SHARE CAPITAL BY THE NOMINAL VALUE OF UP TO
       DKK 36,980,000,000 FROM THE NOMINAL VALUE
       OF DKK 1,510,739,955 TO THE NOMINAL VALUE
       OF UP TO DKK 38,490,739,955 BY WAY OF CASH
       CONTRIBUTION THROUGH ISSUANCE OF UP TO
       7,396,000,000 SHARES OF THE NOMINAL VALUE
       OF DKK 5 EACH. THE COMPANY'S EXISTING
       SHAREHOLDERS SHALL HAVE PRE-EMPTIVE RIGHTS
       TO SUBSCRIBE FOR THE NEW SHARES,
       PROPORTIONAL TO THEIR SHAREHOLDINGS

2      THE COMPANY'S DIRECTORS AND OFFICERS (D&O)                Mgmt          For                            For
       LIABILITY INSURANCE ONLY PROVIDES LIMITED
       COVER TO THE SIGNIFICANTLY INCREASED RISK
       EXPOSURE UNDER DANISH AND INTERNATIONAL
       LAWS AND REGULATIONS IN CONNECTION WITH THE
       TRANSACTION AND THE RIGHTS ISSUE PURSUANT
       TO AGENDA ITEM 1. AS SUCH, THE SUPERVISORY
       BOARD HAS PROPOSED THAT THE COMPANY SHALL
       ADOPT A SPECIFIC INDEMNIFICATION PROVISION
       AS A NEW ARTICLE 20A IN THE ARTICLES OF
       ASSOCIATION IN RELATION TO THE TRANSACTION
       AND THE RIGHTS ISSUE

3      THE SUPERVISORY BOARD PROPOSES TO AUTHORISE               Mgmt          For                            For
       THE CHAIR (WITH POWER OF DELEGATION) TO
       REPORT ADOPTED RESOLUTIONS AT THE
       EXTRAORDINARY GENERAL MEETING TO THE DANISH
       BUSINESS AUTHORITY AND TO MAKE SUCH
       AMENDMENTS AND ADDITIONS AS MAY BE REQUIRED
       BY THE AUTHORITIES AS A CONDITION FOR
       REGISTRATION OR APPROVAL

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  713693629
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524708 DUE TO RECEIPT OF
       ADDTIONAL RESOLUTION NUMBERS 7.7, 7.8 AND
       7.9 . ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      THE SUPERVISORY BOARD'S REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN 2020

2      APPROVAL OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2020 AND GRANTING OF DISCHARGE OF THE
       SUPERVISORY BOARD AND THE EXECUTIVE BOARD

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       IN ACCORDANCE WITH THE ADOPTED ANNUAL
       REPORT: DKK 7.00 PER SHARE

4      INDICATIVE VOTE ON THE REMUNERATION REPORT                Mgmt          For                            For
       FOR 2020

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FOR 2021

6a     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO RENEW AND EXTEND THE
       EXISTING AUTHORITY TO ACQUIRE OWN SHARES

6b     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO AMEND THE OBJECTS OF THE
       COMPANY, SEE ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION

6c     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD: PROPOSAL TO AMEND ARTICLE 11 OF THE
       ARTICLES OF ASSOCIATION BY AUTHORISING THE
       SUPERVISORY BOARD TO HOLD GENERAL MEETINGS
       EXCLUSIVELY THROUGH ELECTRONIC MEANS

6d     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO AMEND THE STANDARD
       AGENDA, SEE ARTICLE 16 OF THE ARTICLES OF
       ASSOCIATION

6e     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL THAT THE COMPANY SHOULD BE
       ABLE TO PUBLISH COMPANY ANNOUNCEMENTS IN
       ENGLISH ONLY

6f     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD: APPROVAL OF REMUNERATION POLICY

7.1    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          Abstain                        Against
       SUPERVISORY BOARD: JUKKA PERTOLA

7.2    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: TORBEN NIELSEN

7.3    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: LENE SKOLE

7.4    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: MARI THJOMOE

7.5    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: CARL-VIGGO OSTLUND

7.6    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: LONE MOLLER OLSEN

7.7    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: IDA SOFIE JENSEN

7.8    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: CLAUS WISTOFT

7.9    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: KAREN BLADT

8      PROPOSAL THAT PRICEWATERHOUSECOOPERS                      Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB BE
       ELECTED AS THE COMPANY'S AUDITORS

9      PROPOSAL FOR AUTHORISATION OF THE CHAIRMAN                Mgmt          For                            For
       OF THE MEETING

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.1 TO 7.9 AND 8".
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 531599. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  713451730
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2021
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      APPROVE EUR 919 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA REDUCTION OF PAR VALUE FROM EUR
       2.56 TO EUR 1.00

2      APPROVE CREATION OF EUR 509 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

3      APPROVE ISSUANCE OF 420 MILLION SHARES FOR                Mgmt          For                            For
       A PRIVATE PLACEMENT FOR WSF (CORONAVIRUS
       ASSISTANCE PACKAGE)

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  713651378
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   05 MAR 2021: PLEASE NOTE THAT FOLLOWING THE               Non-Voting
       AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES
       TRADE ACT ON 9TH JULY 2015 AND THE
       OVER-RULING OF THE DISTRICT COURT IN
       COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE
       VOTING PROCESS HAS NOW CHANGED WITH REGARD
       TO THE GERMAN REGISTERED SHARES. AS A
       RESULT, IT IS NOW THE RESPONSIBILITY OF THE
       END-INVESTOR (I.E. FINAL BENEFICIARY) AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS THEREFORE
       THE CUSTODIAN BANK / AGENT IN THE MARKET
       WILL BE SENDING THE VOTING DIRECTLY TO
       MARKET AND IT IS THE END INVESTORS
       RESPONSIBILITY TO ENSURE THE REGISTRATION
       ELEMENT IS COMPLETE WITH THE ISSUER
       DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF
       THE TOTAL SHARE CAPITAL

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2019/20

2.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRIEDRICH JOUSSEN FOR FISCAL YEAR
       2019/20

2.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DAVID BURLING FOR FISCAL YEAR
       2019/20

2.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BIRGIT CONIX FOR FISCAL YEAR 2019/20

2.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER SEBASTIAN EBEL FOR FISCAL YEAR
       2019/20

2.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELKE ELLER FOR FISCAL YEAR 2019/20

2.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK ROSENBERGER FOR FISCAL YEAR
       2019/20

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIETER ZETSCHE FOR FISCAL YEAR
       2019/20

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK JAKOBI FOR FISCAL YEAR 2019/20

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER LONG FOR FISCAL YEAR 2019/20

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER INGRID-HELEN ARNOLD FOR FISCAL YEAR
       2019/20

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREAS BARCZEWSKI FOR FISCAL YEAR
       2019/20

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER BREMME FOR FISCAL YEAR 2019/20

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER EDGAR ERNST FOR FISCAL YEAR 2019/20

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG FLINTERMANN FOR FISCAL YEAR
       2019/20

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA CORCES FOR FISCAL YEAR 2019/20

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANGELIKA GIFFORD FOR FISCAL YEAR
       2019/20

3.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VALERIE GOODING FOR FISCAL YEAR
       2019/20

3.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN HEINEMANN FOR FISCAL YEAR
       2019/20

3.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIERK HIRSCHEL FOR FISCAL YEAR
       2019/20

3.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JANIS KONG FOR FISCAL YEAR 2019/20

3.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VLADIMIR LUKIN FOR FISCAL YEAR
       2019/20

3.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER COLINE MCCONVILLE FOR FISCAL YEAR
       2019/20

3.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ALEXEY MORDASHOV FOR FISCAL YEAR
       2019/20

3.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL POENIPP FOR FISCAL YEAR
       2019/20

3.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CAROLA SCHWIRN FOR FISCAL YEAR
       2019/20

3.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANETTE STREMPEL FOR FISCAL YEAR
       2019/20

3.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ORTWIN STRUBELT FOR FISCAL YEAR
       2019/20

3.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOAN RIU FOR FISCAL YEAR 2019/20

3.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN WEINHOFER FOR FISCAL YEAR
       2019/20

4      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2020/21

5      APPROVE CREATION OF EUR 110 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

6      APPROVE CREATION OF EUR 417 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 2
       BILLION; APPROVE CREATION OF EUR 110
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

8.1    ELECT JUTTA DOENGES TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

8.2    ELECT EDGAR ERNST TO THE SUPERVISORY BOARD                Mgmt          For                            For

8.3    ELECT JANINA KUGEL TO THE SUPERVISORY BOARD               Mgmt          For                            For

8.4    ELECT ALEXEY MORDASHOV TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

9      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

11     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   05 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE FROM
       12 MAR 2021 TO 18 MAR 2021 AND ADDITION OF
       COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   05 MAR 2021: THE VOTE/REGISTRATION DEADLINE               Non-Voting
       AS DISPLAYED ON PROXYEDGE IS SUBJECT TO
       CHANGE AND WILL BE UPDATED AS SOON AS
       BROADRIDGE RECEIVES CONFIRMATION FROM THE
       SUB CUSTODIANS REGARDING THEIR INSTRUCTION
       DEADLINE. FOR ANY QUERIES PLEASE CONTACT
       YOUR CLIENT SERVICES REPRESENTATIVE.

CMMT   05 MAR 2021: FURTHER INFORMATION ON COUNTER               Non-Voting
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.




--------------------------------------------------------------------------------------------------------------------------
 UBISOFT ENTERTAINMENT                                                                       Agenda Number:  712740073
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9396N106
    Meeting Type:  MIX
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  FR0000054470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   17 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005272002000-64 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006172002566-73; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION E.35 AND ADDITION
       OF URL LINK. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 MARCH 2020

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS

O.5    APPROVAL OF ALL ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2020

O.6    APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR. YVES
       GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR.
       CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR.
       MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.9    APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR.
       GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.10   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR.
       CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DEPUTY CHIEF EXECUTIVE
       OFFICERS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. YVES                 Mgmt          Against                        Against
       GUILLEMOT AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. GERARD               Mgmt          Against                        Against
       GUILLEMOT AS DIRECTOR

O.16   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FLORENCE NAVINER AS DIRECTOR

O.17   APPOINTMENT OF MR. JOHN PARKES AS A                       Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, WITH MR. ERIC TREMBLAY AS HIS
       DEPUTY

O.18   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

E.19   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES HELD BY THE
       COMPANY

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR THAT OF
       ONE OF ITS SUBSIDIARIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR THAT OF
       ONE OF ITS SUBSIDIARIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       A PUBLIC OFFERING, EXCLUDING THE OFFERS
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR THAT OF
       ONE OF ITS SUBSIDIARIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING REFERRED TO IN SECTION
       1DECREE OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE (FORMERLY
       "PRIVATE PLACEMENT"

E.24   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       COMPOSITE TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF (A) COMPANY OR GROUP
       SAVINGS PLAN(S

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       COMPOSITE TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF
       CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN
       THE MEANING OF ARTICLE L. 233-16 OF THE
       FRENCH COMMERCIAL CODE, WHOSE REGISTERED
       OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING
       COMPANY OR GROUP SAVINGS PLANS

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       COMPOSITE TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR CATEGORIES OF BENEFICIARIES IN THE
       CONTEXT OF AN EMPLOYEE SHAREHOLDING OFFER

E.28   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       GRANT OPTIONS TO SUBSCRIBE FOR AND/OR
       PURCHASE COMMON SHARES OF THE COMPANY
       REFERRED TO IN ARTICLES L. 225-177 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
       THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR
       SOME OF THE MEMBERS OF THE EXECUTIVE
       COMMITTEE OF UBISOFT GROUP REFERRED TO IN
       SECTION 4.1.2.3 OF THE UNIVERSAL
       REGISTRATION DOCUMENT, EXCLUDING THE
       COMPANY'S EXECUTIVE CORPORATE OFFICERS
       REFERRED TO IN THE TWENTY-NINTH RESOLUTION

E.29   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT OPTIONS TO SUBSCRIBE FOR AND/OR
       PURCHASE COMMON SHARES OF THE COMPANY
       REFERRED TO IN ARTICLES L. 225-177 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
       THE BENEFIT OF THE COMPANY'S EXECUTIVE
       CORPORATE OFFICERS

E.30   OVERALL CEILING ON CAPITAL INCREASES                      Mgmt          For                            For

E.31   AMENDMENT TO ARTICLE 8 OF THE COMPANY'S                   Mgmt          For                            For
       BY-LAWS IN ORDER TO PROVIDE THAT THE TERM
       OF OFFICE OF DIRECTORS REPRESENTING
       EMPLOYEES MAY EXCEPTIONALLY BE LESS THAN
       FOUR YEARS AND TO HARMONIZE THE COMPANY'S
       SHAREHOLDING RULES FOR EACH CATEGORY OF
       DIRECTORS AND/OR MAKE ANY OTHER
       CLARIFICATION BY REFERENCE TO THE LEGAL AND
       REGULATORY PROVISIONS APPLICABLE IN THIS
       REGARD

E.32   AMENDMENT TO ARTICLE 12 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO SET A STATUTORY AGE
       LIMIT FOR THE PERFORMANCE OF THE FUNCTIONS
       OF CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
       EXECUTIVE OFFICER IN LINE WITH THE
       STATUTORY AGE LIMIT FOR DIRECTORS AND THE
       CHAIRMAN OF THE BOARD OF DIRECTORS, AND TO
       UPDATE THE DURATION OF SAID FUNCTIONS
       FOLLOWING THE AMENDMENT TO ARTICLE L.
       225-56 OF THE FRENCH COMMERCIAL CODE BY LAW
       NO. 2001-420 OF 15 MAY 2001 ("NRE" LAW

E.33   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS IN FORCE

E.34   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO AMEND THE BY-LAWS IN ORDER TO
       BRING THEM INTO COMPLIANCE WITH LEGAL AND
       REGULATORY PROVISIONS

E.35   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713251065
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND                 Mgmt          For                            For
       OUT OF SPECIAL DIVIDEND RESERVE (WITHIN
       CAPITAL CONTRIBUTION RESERVE AND
       APPROPRIATED FROM TOTAL PROFIT): USD 0.365
       (GROSS) IN CASH PER SHARE OF CHF 0.10 PAR
       VALUE

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713672954
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL
       YEAR

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2020

3      APPROPRIATION OF TOTAL PROFIT AND                         Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       TOTAL PROFIT AND CAPITAL CONTRIBUTION
       RESERVE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE 2020 FINANCIAL YEAR

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

5.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

5.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MARK HUGHES

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: NATHALIE RACHOU

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

5.10   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: CLAUDIA BOCKSTIEGEL

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK FIRMENICH

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JEANETTE WONG

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE 2021 AGM TO THE 2022
       AGM

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE 2022
       FINANCIAL YEAR

9.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

9.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

9.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       AG, ZURICH

10     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

11     REDUCTION OF SHARE CAPITAL BY WAY OF                      Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED UNDER
       THE 2018 - 2021 SHARE BUYBACK PROGRAM

12     APPROVAL OF A NEW SHARE BUYBACK PROGRAM                   Mgmt          For                            For
       2021 - 2024




--------------------------------------------------------------------------------------------------------------------------
 UCB SA                                                                                      Agenda Number:  713755190
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538074 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      PRESENTATION OF THE REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS

2      PRESENTATION OF THE REPORT OF THE STATUTORY               Non-Voting
       AUDITOR

3      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS

4      APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       APPROPRIATION OF THE RESULTS

5      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       2021

7      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS

8      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       STATUTORY AUDITOR

9.1.A  PROPOSAL TO APPOINT STEFAN OSCHMANN AS                    Mgmt          For                            For
       DIRECTOR

9.1.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       STEFAN OSCHMANN QUALIFIES AS AN INDEPENDENT
       DIRECTOR

9.2    PROPOSAL TO APPOINT FIONA DU MONCEAU AS                   Mgmt          For                            For
       DIRECTOR

9.3.A  PROPOSAL TO APPROVE THE CO-OPTATION OF                    Mgmt          For                            For
       SUSAN GASSER AS INDEPENDENT DIRECTOR FROM 1
       JANUARY 2021 TILL 29 APRIL 2021

9.3.B  PROPOSAL TO APPOINT SUSAN GASSER AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF 4 YEARS

9.3.C  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       SUSAN GASSER QUALIFIES AS AN INDEPENDENT
       DIRECTOR

9.4.A  PROPOSAL TO APPOINT JONATHAN PEACOCK AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

9.4.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       JONATHAN PEACOCK QUALIFIES AS AN
       INDEPENDENT DIRECTOR

9.5.A  PROPOSAL TO APPOINT ALBRECHT DE GRAEVE AS                 Mgmt          For                            For
       DIRECTOR

9.5.B  PROPOSAL TO ACKNOWLEDGE TAHT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       ALBRECHT DE GRAEVE QUALIFIES AS AN
       INDEPENDENT DIRECTOR

9.6.A  PROPOSAL TO APPOINT VIVIANE MONGES AS                     Mgmt          For                            For
       DIRECTOR

9.6.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       VIVIANE MONGES QUALIFIES AS AN INDEPENDENT
       DIRECTOR

10     PROPOSAL TO APPOINT MAZARS REVISEURS                      Mgmt          For                            For
       D'ENTREPRISES CVBA AS STATUTORY AUDITOR

11     PROPOSAL TO APPROVE THE DECISION OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATE
       OF 940.000 FREE SHARES

12.1   APPROVAL TO RENEW, PURSUANT TO ARTICLE                    Mgmt          For                            For
       7.151 OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, : (I) OF CONDITION 5 (E) (I)
       OF THE TERMS AND CONDITIONS OF THE EMTN
       PROGRAM IN RESPECT OF ANY SERIES OF NOTES
       TO WHICH SUCH CONDITION IS MADE APPLICABLE
       BEING ISSUED UNDER THE PROGRAM FROM 30
       APRIL 2021 UNTIL 28 APRIL 2022, UNDER WHICH
       ANY AND ALL OF THE HOLDERS OF THE RELEVANT
       NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A
       CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV
       OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT
       NOTE ON THE CHANGE OF CONTROL PUT DATE AT
       THE PUT REDEMPTION AMOUNT TOGETHER, IF
       APPROPRIATE, WITH INTEREST ACCRUED TO SUCH
       CHANGE OF CONTROL PUT DATE, FOLLOWING A
       CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF
       ANY OTHER PROVISION OF THE EMTN PROGRAM OR
       NOTES ISSUED UNDER THE EMTN PROGRAM
       GRANTING RIGHTS TO THIRD PARTIES WHICH
       COULD AFFECT AN OBLIGATION ON UCB SA/NV
       WHERE IN EACH CASE THE EXERCISE OF THESE
       RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A
       CHANGE OF CONTROL




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  713736392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

A.1    ANNUAL REPORT OF THE SUPERVISORY BOARD AND                Non-Voting
       REPORT OF THE STATUTORY AUDITOR ON THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020

A.2    APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

A.3    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020 INCLUDING THE PROPOSED ALLOCATION OF
       THE RESULT

A.4    APPROVAL OF THE GRANT OF AN IDENTICAL                     Mgmt          For                            For
       PROFIT PREMIUM TO UMICORE EMPLOYEES IN
       BELGIUM

A.5    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 AS WELL AS THE ANNUAL REPORT
       OF THE SUPERVISORY BOARD AND THE STATUTORY
       AUDITOR'S REPORT ON THOSE CONSOLIDATED
       ANNUAL ACCOUNTS

A.6    DISCHARGE TO THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

A.7    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

A.8.1  RE-ELECTING MR THOMAS LEYSEN AS MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS EXPIRING AT THE END OF THE 2024
       ORDINARY SHAREHOLDERS' MEETING

A.8.2  RE-ELECTING MR KOENRAAD DEBACKERE AS                      Mgmt          For                            For
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS'
       MEETING

A.8.3  RE-ELECTING MR MARK GARRETT AS INDEPENDENT                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.4  RE-ELECTING MR ERIC MEURICE AS INDEPENDENT                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.5  ELECTING MRS BIRGIT BEHRENDT AS NEW,                      Mgmt          For                            For
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS
       MEETING

A.9    REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

A.101  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          For                            For
       REMUNERATION: ON MOTION BY THE SUPERVISORY
       BOARD, ACTING UPON RECOMMENDATION OF THE
       AUDIT COMMITTEE AND UPON NOMINATION BY THE
       WORKS' COUNCIL, THE SHAREHOLDERS' MEETING
       RESOLVES TO APPOINT A NEW STATUTORY
       AUDITOR, EY BEDRIJFSREVISOREN BV / EY
       REVISEURS D'ENTREPRISES SRL, WITH
       REGISTERED OFFICE AT 1831 DIEGEM, DE
       KLEETLAAN 2, FOR A DURATION OF THREE YEARS,
       UP TO AND INCLUDING THE ORDINARY
       SHAREHOLDERS' MEETING OF 2024. THE
       STATUTORY AUDITOR SHALL BE ENTRUSTED WITH
       THE AUDIT OF THE STATUTORY AND THE
       CONSOLIDATED ANNUAL ACCOUNTS. FOR THE
       INFORMATION OF THE SHAREHOLDERS' MEETING,
       IT IS SPECIFIED THAT EY BEDRIJFSREVISOREN
       BV / EY REVISEURS D'ENTREPRISES SRL HAS
       APPOINTED MARNIX VAN DOOREN & CDECREE
       BV/SRL, REPRESENTED BY MR MARNIX VAN
       DOOREN, AND EEF NAESSENS BV/SRL,
       REPRESENTED BY MRS EEF NAESSENS, AS ITS
       PERMANENT REPRESENTATIVES

A.102  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          For                            For
       REMUNERATION: THE SHAREHOLDERS' MEETING
       RESOLVES TO FIX THE ANNUAL REMUNERATION OF
       THE STATUTORY AUDITOR FOR THE FINANCIAL
       YEARS 2021 THROUGH 2023 AT EUR 490,000.
       THIS AMOUNT WILL BE ANNUALLY ADJUSTED BASED
       ON THE EVOLUTION OF THE CONSUMER PRICE
       INDEX (HEALTH INDEX)

B.1.1  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ARTICLE 4.3.A(3) OF THE FINANCE CONTRACT
       DATED 10 JUNE 2020 BETWEEN UMICORE (AS
       BORROWER) AND THE EUROPEAN INVESTMENT BANK
       (AS LENDER), WHICH ENTITLES THE LATTER TO
       CANCEL THE UNDISBURSED PORTION OF THE
       CREDIT AND DEMAND PREPAYMENT OF THE LOAN
       OUTSTANDING, TOGETHER WITH ACCRUED INTEREST
       AND ALL OTHER AMOUNTS ACCRUED AND
       OUTSTANDING UNDER THE FINANCE CONTRACT, IN
       THE EVENT THAT A CHANGE-OF-CONTROL EVENT
       OCCURS OR IS LIKELY TO OCCUR IN RESPECT OF
       UMICORE

B.1.2  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       CLAUSE 7.2 OF THE REVOLVING FACILITY
       AGREEMENT DATED 11 JUNE 2020 BETWEEN
       UMICORE (AS BORROWER) AND J.P. MORGAN AG
       (AS LENDER), WHICH EXEMPTS THE LENDER FROM
       FURTHER FUNDING (EXCEPT FOR A ROLLOVER
       LOAN) AND ALSO, UNDER CERTAIN CONDITIONS,
       ENTITLES IT TO CANCEL THE REVOLVING
       FACILITY AND TO DECLARE ALL OUTSTANDING
       LOANS, TOGETHER WITH ACCRUED INTEREST AND
       ALL OTHER AMOUNTS ACCRUED, UNDER THE
       REVOLVING CREDIT FACILITY IMMEDIATELY DUE
       AND PAYABLE, IN THE EVENT THAT ANY PERSON
       OR GROUP OF PERSONS ACTING IN CONCERT GAINS
       CONTROL OVER UMICORE

B.1.3  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ALL CLAUSES IN THE TERMS AND CONDITIONS
       (THE "CONDITIONS") OF THE CONVERTIBLE
       BONDS, ISSUED BY THE COMPANY ON 15 JUNE
       2020, MATURING ON 23 JUNE 2025 (ISIN
       BE6322623669), WHICH COME INTO EFFECT AT
       THE MOMENT A CHANGE OF CONTROL OVER UMICORE
       OCCURS, INCLUDING, BUT NOT LIMITED TO,
       CONDITIONS 5(B)(X) AND 6(D) AND WHICH
       PROVIDE THAT, IF A CHANGE OF CONTROL OVER
       THE COMPANY OCCURS, THE CONVERSION PRICE OF
       THE CONVERTIBLE BONDS WILL BE ADJUSTED IN
       PROPORTION TO THE ALREADY ELAPSED TIME
       SINCE THE CLOSING DATE (I.E. 23 JUNE 2020)
       AND THE BONDHOLDERS MAY REQUEST THE EARLY
       REDEMPTION OF THEIR CONVERTIBLE BONDS AT
       THEIR PRINCIPAL AMOUNT, TOGETHER WITH THE
       ACCRUED AND UNPAID INTERESTS

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   16 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  713252079
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   02 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009302004130-118; PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       MIX. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471851 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO ISSUE ORDINARY SHARES
       OF THE COMPANY WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS

2      DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY ISSUING ORDINARY SHARES AND/OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY RESERVED FOR
       PARTICIPANTS IN COMPANY SAVINGS PLAN (PLAN
       D'EPARGNE ENTREPRISE), WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN ACCORDANCE WITH
       ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH
       LABOUR CODE

3      POWERS FOR FORMALITIES                                    Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       LEON BRESSLER AS A MEMBER OF THE
       SUPERVISORY BOARD OF
       UNIBAIL-RODAMCO-WESTFIELD SE

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       SUSANA GALLARDO AS A MEMBER OF THE
       SUPERVISORY BOARD OF
       UNIBAIL-RODAMCO-WESTFIELD SE

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       XAVIER NIEL AS A MEMBER OF THE SUPERVISORY
       BOARD OF UNIBAIL-RODAMCO-WESTFIELD SE




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  713733384
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   31 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - ACKNOWLEDGEMENT OF
       DIVIDENDS AND/OR DISTRIBUTIONS FOR THE
       PREVIOUS THREE YEARS

4      APPROVAL OF THE SETTLEMENT AGREEMENT                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND MR.
       CHRISTOPHE CUVILLIER PURSUANT TO ARTICLE L.
       225-86 OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON REGULATED AGREEMENTS REFERRED TO
       IN ARTICLES L. 225-86 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. CHRISTOPHE
       CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF
       THE MANAGEMENT BOARD

7      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. JAAP
       TONCKENS, IN HIS CAPACITY AS MEMBER OF THE
       MANAGEMENT BOARD

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. COLIN DYER,
       IN HIS CAPACITY AS CHAIRMAN OF THE
       SUPERVISORY BOARD UNTIL 13 NOVEMBER 2020

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. LEON
       BRESSLER, IN HIS CAPACITY AS CHAIRMAN OF
       THE SUPERVISORY BOARD AS OF 13 NOVEMBER
       2020

10     APPROVAL OF THE COMPENSATION REPORT FOR                   Mgmt          For                            For
       CORPORATE OFFICERS PURSUANT TO ARTICLE L.
       22-10-34 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE
       MANAGEMENT BOARD

12     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT
       BOARD, OTHER THAN THE CHAIRMAN

13     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE ELEMENTS MAKING UP THE
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY
       BOARD

14     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       JULIE AVRANE-CHOPARD AS MEMBER OF THE
       SUPERVISORY BOARD AS A REPLACEMENT FOR MR.
       PHILIPPE COLLOMBEL

15     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       CECILE CABANIS AS MEMBER OF THE SUPERVISORY
       BOARD AS A REPLACEMENT FOR MR. JACQUES
       STERN

16     RENEWAL OF THE TERM OF OFFICE OF MR. JOHN                 Mgmt          For                            For
       MCFARLANE AS MEMBER OF THE SUPERVISORY
       BOARD

17     APPOINTMENT OF MRS. ALINE SYLLA-WALBAUM AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

18     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD IN ORDER FOR THE COMPANY TO BUY BACK
       ITS OWN SHARES UNDER THE TERMS OF ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE

19     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD IN ORDER TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PURCHASED BY THE COMPANY
       UNDER THE TERMS OF ARTICLE L.22-10-62 OF
       THE FRENCH COMMERCIAL CODE

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       THE CAPITAL OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR
       ONE OF ITS SUBSIDIARIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THOSE
       REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE

22     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD IN ORDER TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS

23     DELEGATION OF POWERS GRANTED TO THE                       Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH A VIEW TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE THROUGH THE ISSUE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL RESERVED FOR MEMBERS OF COMPANY
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR
       FAVOUR, PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

25     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD IN ORDER TO GRANT OPTIONS TO PURCHASE
       AND/OR SUBSCRIBE TO SHARES OF THE COMPANY
       AND/OR TO TWINNED SHARES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR ITS
       SUBSIDIARIES

26     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO PROCEED WITH
       THE ALLOCATION OF PERFORMANCE SHARES
       RELATING TO SHARES OF THE COMPANY AND/OR
       TWINNED SHARES TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR ITS
       SUBSIDIARIES

27     MISCELLANEOUS STATUTORY AMENDMENTS, IN                    Mgmt          For                            For
       ORDER PARTICULARLY TO ALIGN THE BY-LAWS
       WITH THE LEGISLATIVE AND REGULATORY
       PROVISIONS IN FORCE

28     STATUTORY AMENDMENTS IN ORDER TO ALLOW THE                Mgmt          For                            For
       SUPERVISORY BOARD TO TAKE CERTAIN DECISIONS
       BY MEANS OF WRITTEN CONSULTATION

29     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101126-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHNAGE IN NUMBERING AND
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  714200261
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

i      DISCUSS ANNUAL REPORT                                     Non-Voting

1      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

ii     RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      ELECT DOMINIC LOWE TO MANAGEMENT BOARD                    Mgmt          For                            For

6      ELECT JEAN-MARIE TRITANT TO SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      ELECT FABRICE MOUCHEL TO SUPERVISORY BOARD                Mgmt          Against                        Against

8      ELECT CATHERINE POURRE TO SUPERVISORY BOARD               Mgmt          For                            For

9      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          For                            For
       AUDITORS

10     APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

11     APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD MEMBERS

12     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

13     AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

14     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  713728725
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L642
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   NTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT               Non-Voting
       IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
       CLIENT UNDER THE SHAREHOLDER RIGHTS
       DIRECTIVE II, YOU SHOULD BE PROVIDING THE
       UNDERLYING SHAREHOLDER INFORMATION AT THE
       VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
       ON HOW TO PROVIDE THIS LEVEL OF DATA TO
       BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
       SPEAK TO YOUR DEDICATED CLIENT SERVICE
       REPRESENTATIVE FOR ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520718 DUE TO SPLITTING OF
       RESOLUTION. 8. 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.

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.3    INCREASE LEGAL RESERVE                                    Mgmt          For                            For

O.4    APPROVE ELIMINATION OF NEGATIVE RESERVES                  Mgmt          For                            For

O.5    APPROVE DIVIDEND DISTRIBUTION                             Mgmt          For                            For

O.6    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

O.7    FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.8.1  SLATE 1 SUBMITTED BY MANAGEMENT: TO APPOINT               Mgmt          For                            For
       DIRECTORS. LIST PRESENTED BY THE BOARD OF
       DIRECTORS OF UNICREDIT S.P.A.: PIETRO CARLO
       PADOAN, ANDREA ORCEL, LAMBERTO ANDREOTTI,
       ELENA CARLETTI, JAYNE-ANNE GADHIA, JEFFREY
       HEDBERG, BEATRIZ LARA BARTOLOME', LUCA
       MOLINARI, MARIA PIERDICCHI, RENATE WAGNER,
       ALEXANDER WOLFGRING

O.8.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SLATE 2 SUBMITTED BY
       INSTITUTIONAL INVESTORS (ASSOGESTIONI): TO
       APPOINT DIRECTORS. LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR
       S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
       FONDI S.P.A. SGR; EPSILON SGR S.P.A.;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDELITY FUNDS - SICAV; FIDEURAM
       ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS SICAV;
       KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       MEDIOBANCA SICAV; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SICAV COMPARTO
       ITALIAN EQUITY, REPRESENTING TOGETHER
       1.55006PCT OF THE COMPANY'S SHARE CAPITAL:
       - FRANCESCA TONDI - VINCENZO CARIELLO

O.9    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.10   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY INSTITUTIONAL INVESTORS
       (ASSOGESTIONI): APPOINT CIRO DI CARLUCCIO
       AS ALTERNATE AUDITOR

O.11   APPROVE 2021 GROUP INCENTIVE SYSTEM                       Mgmt          For                            For

O.12   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.13   APPROVE SEVERANCE PAYMENTS POLICY                         Mgmt          For                            For

O.14   APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.15   AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

E.1    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE 2021 GROUP INCENTIVE SYSTEM

E.2    AMEND COMPANY BYLAWS RE: CLAUSE 6                         Mgmt          For                            For

E.3    AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          For                            For
       SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT AND MODIFICATION OF
       TEXT OF RESOLUTIONS O.8.1 AND O.8.2. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  713022844
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F289
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2020
          Ticker:
            ISIN:  NL0000388619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO AMEND NV'S ARTICLES OF ASSOCIATION IN                  Mgmt          For                            For
       CONNECTION WITH UNIFICATION

2      TO APPROVE UNIFICATION                                    Mgmt          For                            For

3      TO DISCHARGE EXECUTIVE DIRECTORS                          Mgmt          For                            For

4      TO DISCHARGE NON-EXECUTIVE DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  CRT
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      APPROVAL OF CROSS-BORDER MERGER                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  OGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION IS TO APPROVE: (I)                 Mgmt          For                            For
       THE CROSS-BORDER MERGER, INCLUDING ALL SUCH
       STEPS AS ARE NECESSARY TO BE TAKEN FOR THE
       PURPOSE OF EFFECTING THE CROSS-BORDER
       MERGER; AND (II) THE AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION. THE
       SPECIAL RESOLUTION IS SET OUT IN FULL IN
       THE NOTICE OF GENERAL MEETING CONTAINED IN
       SCHEDULE 2 OF THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713716972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2.     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4.     APPROVE CLIMATE TRANSITION ACTION PLAN                    Mgmt          For                            For

5.     RE-ELECT NILS ANDERSEN AS DIRECTOR                        Mgmt          For                            For

6.     RE-ELECT LAURA CHA AS DIRECTOR                            Mgmt          For                            For

7.     RE-ELECT DR JUDITH HARTMANN AS DIRECTOR                   Mgmt          For                            For

8.     RE-ELECT ALAN JOPE AS DIRECTOR                            Mgmt          For                            For

9.     RE-ELECT ANDREA JUNG AS DIRECTOR                          Mgmt          For                            For

10.    RE-ELECT SUSAN KILSBY AS DIRECTOR                         Mgmt          For                            For

11.    RE-ELECT STRIVE MASIYIWA AS DIRECTOR                      Mgmt          For                            For

12.    RE-ELECT YOUNGME MOON AS DIRECTOR                         Mgmt          For                            For

13.    RE-ELECT GRAEME PITKETHLY AS DIRECTOR                     Mgmt          For                            For

14.    RE-ELECT JOHN RISHTON AS DIRECTOR                         Mgmt          For                            For

15.    RE-ELECT FEIKE SIJBESMA AS DIRECTOR                       Mgmt          For                            For

16.    REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

17.    AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

18.    AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19.    APPROVE SHARES PLAN                                       Mgmt          For                            For

20.    AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21.    AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

22.    AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23.    AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

24.    AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

25.    ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

26.    APPROVE REDUCTION OF THE SHARE PREMIUM                    Mgmt          For                            For
       ACCOUNT

CMMT   23 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  713953431
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553030 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER PROPOSAL FOR
       RESOLUTION 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.37 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2020

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT JUDITH BUSS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT ESA HYVAERINEN TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 145.1 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

10     APPROVE CREATION OF EUR 145.1 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12.1   AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

12.2   AMEND ARTICLES RE: ONLINE PARTICIPATION IN                Mgmt          For                            For
       THE GENERAL MEETING

13     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL SUBMITTED BY FORTUM DEUTSCHLAND SE
       : ELECT NORA STEINER-FORSBERG TO THE
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A                                          Agenda Number:  713909971
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 551738 DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS. 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

O.1.a  BALANCE SHEET 2020: TO APPROVE BALANCE                    Mgmt          For                            For
       SHEET AS OF 31 DECEMBER 2020; BOARD OF
       DIRECTORS' REPORT ON MANAGEMENT; INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
       RELATED THERETO

O.1.b  BALANCE SHEET 2020: NET 2020 INCOME                       Mgmt          For                            For
       ALLOCATION AND DIVIDED DISTRIBUTION.
       RESOLUTIONS RELATED THERETO

O.2.a  BOARD OF DIRECTORS' COMPOSITION: TO APPOINT               Mgmt          For                            For
       ONE DIRECTOR AS PER ARTICLE 2386, ITEM 1,
       OF THE ITALIAN CIVIL CODE. RESOLUTIONS
       RELATED THERETO

O.2.b  BOARD OF DIRECTORS' COMPOSITION: ONE                      Mgmt          For                            For
       DIRECTOR RESIGNATION. RESOLUTION RELATED
       THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS

O.3a1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN AND TO STATE
       EMOLUMENT FOR EXERCISE 2021, 2022, 2023: TO
       APPOINT INTERNAL AUDITORS AND THEIR
       CHAIRMAN FOR EXERCISE 2021, 2022 AND 2023.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY UNIPOL GRUPPO SPA, REPRESENTING
       61.039PCT OF THE SHARE CAPITAL. EFFECTIVE
       AUDITORS -ANGELO MARIO GIUDICI -SILVIA
       BOCCI -MAURIZIO LEONARDO LOMBARDI ALTERNATE
       AUDITORS -ROBERTO TIEGHI -LUCIANA RAVICINI
       -GIULIANO FOGLIA

O.3a2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN AND TO STATE
       EMOLUMENT FOR EXERCISE 2021, 2022, 2023: TO
       APPOINT INTERNAL AUDITORS AND THEIR
       CHAIRMAN FOR EXERCISE 2021, 2022 AND 2023.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY EURIZON CAPITAL S.A., EURIZON CAPITAL
       SGR S.P.A., FIDEURAM ASSET MANAGEMENT
       IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE
       BANKING ASSET MANAGEMENT SGR S.P.A,
       INTERFUND SICAV, MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED, MEDIOLANUM GESTIONE FONDI
       SGR S.P.A, REPRESENTING TOGETHER 0.62490PCT
       OF THE SHARE CAPITAL. EFFECTIVE AUDITORS
       -CESARE CONTI ALTERNATE AUDITORS -SARA
       FORNASIERO

O.3.b  TO APPOINT INTERNAL AUDITORS AND THEIR                    Mgmt          For                            For
       CHAIRMAN AND TO STATE EMOLUMENT FOR
       EXERCISE 2021, 2022, 2023: TO STATE
       INTERNAL AUDITORS' EMOLUMENT FOR EXERCISE
       2021, 2022 AND 2023. RESOLUTIONS RELATED
       THERETO

O.4.a  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          Against                        Against
       RESOLUTIONS RELATED THERETO: TO APPROVE THE
       FIRST SECTION OF THE REWARDING POLICY AND
       EMOLUMENT PAID REPORT AS PER ARTICLE
       123-TER, ITEM 3, OF THE LEGISLATIVE DECREE
       58/1998 (TUF) AND ARTICLE 41 AND 59 OF THE
       IVASS REGULATION NO. 38/2018

O.4.b  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: RESOLUTION ON
       THE SECOND SECTION OF THE REWARDING POLICY
       AND EMOLUMENT PAID REPORT AS PER ARTICLE
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       58/1998 (TUF)

O.5    TO PURCHASE AND DISPOSE OF OWN SHARES AND                 Mgmt          Against                        Against
       PARENT COMPANY'S OWN SHARES. RESOLUTIONS
       RELATED THERETO

O.6    TRANSACTION OF THE PENDING JUDGMENT BEFORE                Mgmt          For                            For
       LAW COURT OF MILAN - COMPANY SPECIALIZED
       SECTION, REFERRING LIABILITY ACTION
       PROMOTED BY UNIPOLSAI ASSICURAZIONI S.P.A.
       IN 2013 AND 2014 AND BY OTHERS UNIPOL GROUP
       COMPANIES AGAINST LIGRESTI FAMILY MEMBERS,
       FONDERIA-SAI S.P.A., MILANO ASSICURAZIONI
       S.P.A. AND SOME COMPANIES CONTROLLED BY
       THEM FORMER DIRECTORS AND AUDITORS AND
       OTHER DEFENDANTS. RESOLUTIONS RELATED
       THERETO

E.1.a  TO AMEND BY-LAW. RESOLUTIONS RELATED                      Mgmt          For                            For
       THERETO: TO AMEND ARTICLE 6 (CAPITAL
       MEASURES) TO UPDATE NET WORTH ELEMENTS OF
       MANAGING LIFE AND DAMAGE AS PER ARTICLE 5
       OF THE IVASS REGULATION 11 MARCH 2008, NO.
       17

E.1.b  TO AMEND BY-LAW. RESOLUTIONS RELATED                      Mgmt          For                            For
       THERETO: TO AMEND ARTICLES 23 (AUDITORS)
       AND 24 (APPOINTMENT AND EMOLUMENT),
       REGARDING THE ALTERNATIVE AUDITROS NUMBER
       THAT MAKE UP THE INTERNAL AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG                                                                          Agenda Number:  713931358
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR
       2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK KRAUSE FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MARTIN MILDNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2021

6.1    ELECT STEFAN RASCH TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.2    ELECT ANDREAS SOEFFING TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   20 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  712825922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF 28.40P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

4      TO REAPPOINT SIR DAVID HIGGINS AS A                       Mgmt          For                            For
       DIRECTOR

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

7      TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

8      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR                Mgmt          For                            For

10     TO REAPPOINT PAULETTE ROWE AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

15     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

17     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  713633192
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.30 PER SHARE BE
       PAID BASED ON THE BALANCE SHEET TO BE
       ADOPTED FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020. THE DIVIDEND WILL BE PAID TO
       A SHAREHOLDER WHO IS REGISTERED IN THE
       COMPANY'S SHAREHOLDERS' REGISTER HELD BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DATE 1 APRIL 2021. THE BOARD OF DIRECTORS
       PROPOSES THAT THE DIVIDEND BE PAID ON 12
       APRIL 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION REPORT: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL
       GENERAL MEETING ADOPTS THE REMUNERATION
       REPORT FOR THE YEAR 2020

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       CHAIR OF THE BOARD OF DIRECTORS BE PAID AN
       ANNUAL BASE FEE OF EUR 195,000 (PREVIOUSLY
       EUR 190,000), DEPUTY CHAIR OF THE BOARD EUR
       140,000 (PREVIOUSLY EUR 135,000) AND OTHER
       MEMBERS OF THE BOARD EUR 115,000
       (PREVIOUSLY EUR 110,000). THE NOMINATION
       AND GOVERNANCE COMMITTEE FURTHER PROPOSES
       THAT THE ANNUAL COMMITTEE FEES REMAIN
       UNCHANGED AND THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS' COMMITTEES BE PAID ANNUAL
       FEES AS FOLLOWS: AUDIT COMMITTEE: CHAIR EUR
       35,000 AND MEMBERS EUR 15,000 REMUNERATION
       COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR
       10,000 NOMINATION AND GOVERNANCE COMMITTEE:
       CHAIR EUR 20,000 AND MEMBERS EUR 10,000.
       THE ANNUAL BASE FEE IS PROPOSED TO BE PAID
       IN COMPANY SHARES AND CASH SO THAT
       APPROXIMATELY 40 PERCENT WILL BE PAYABLE IN
       THE COMPANY SHARES TO BE PURCHASED ON THE
       BOARD MEMBERS' BEHALF, AND THE REST IN CASH

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS BE RESOLVED TO BE NINE
       (9) INSTEAD OF CURRENT TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE FOLLOWING INCUMBENT
       DIRECTORS BE RE-ELECTED TO THE BOARD:
       BERNDT BRUNOW, HENRIK EHRNROOTH, EMMA
       FITZGERALD, PIIA-NOORA KAUPPI, MARJAN
       OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJ RN
       WAHLROOS. THE NOMINATION AND GOVERNANCE
       COMMITTEE FURTHER PROPOSES THAT JARI
       GUSTAFSSON BE ELECTED AS A NEW DIRECTOR TO
       THE BOARD. THE DIRECTORS WILL BE ELECTED
       FOR A ONE-YEAR TERM AND THEIR TERM OF
       OFFICE WILL END UPON CLOSURE OF THE NEXT
       ANNUAL GENERAL MEETING. ALL DIRECTOR
       NOMINEES HAVE GIVEN THEIR CONSENT TO THE
       ELECTION. ARI PUHELOINEN AND VELI-MATTI
       REINIKKALA HAVE ANNOUNCED THAT THEY ARE NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR: BASED ON THE PROPOSAL PREPARED BY
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMUNERATION OF THE
       COMPANY'S AUDITOR BE PAID AGAINST INVOICES
       APPROVED BY THE BOARD OF DIRECTORS' AUDIT
       COMMITTEE

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
       THE BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
       LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
       THIS POSITION SINCE 4 APRIL 2019

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON THE ISSUANCE OF
       NEW SHARES, TRANSFER OF TREASURY SHARES AND
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM
       NUMBER OF NEW SHARES THAT MAY BE ISSUED AND
       TREASURY SHARES THAT MAY BE TRANSFERRED IS
       25,000,000 INCLUDING ALSO THE NUMBER OF
       SHARES THAT CAN BE RECEIVED ON THE BASIS OF
       THE SPECIAL RIGHTS REFERRED TO IN CHAPTER
       10, SECTION 1 OF THE FINNISH LIMITED
       LIABILITY COMPANIES ACT. THE PROPOSED
       MAXIMUM NUMBER OF SHARES CORRESPONDS TO
       APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S
       REGISTERED NUMBER OF SHARES AT THE TIME OF
       THE PROPOSAL

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES: THE BOARD OF DIRECTORS PROPOSES
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE REPURCHASE OF THE COMPANY'S OWN SHARES
       AS FOLLOWS: BY VIRTUE OF THE AUTHORISATION,
       THE BOARD MAY DECIDE TO REPURCHASE A
       MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN
       SHARES. THE PROPOSED MAXIMUM NUMBER OF
       SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER
       CENT OF THE COMPANY'S REGISTERED NUMBER OF
       SHARES AT THE TIME OF THE PROPOSAL. THE
       AUTHORISATION WOULD ALSO INCLUDE THE RIGHT
       TO ACCEPT THE COMPANY'S OWN SHARES AS A
       PLEDGE

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON CONTRIBUTIONS
       NOT EXCEEDING A TOTAL OF EUR 500,000 FOR
       CHARITABLE OR CORRESPONDING PURPOSES AND
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE RECIPIENTS, PURPOSES AND OTHER TERMS
       AND CONDITIONS OF THE CONTRIBUTIONS.
       CONTRIBUTIONS WOULD BE PRIMARILY GRANTED
       UNDER THE COMPANY'S BIOFORE SHARE AND CARE
       PROGRAMME WHOSE FOCUS AREAS ARE READING AND
       LEARNING, ENGAGING WITH COMMUNITIES,
       RESPONSIBLE WATER USE AND BIOINNOVATIONS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA                                                                                    Agenda Number:  713755897
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221340
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0013176526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100730-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101271-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND DUE TO CHANGE IN NUMBERING OF
       ALL RESOLUTIONS AND DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF CAROLINE                 Mgmt          For                            For
       MAURY DEVINE AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF VERONIQUE                Mgmt          For                            For
       WEILL AS DIRECTOR

8      APPOINTMENT OF CHRISTOPHE PERILLAT AS                     Mgmt          For                            For
       DIRECTOR

9      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       THE CORPORATE OFFICERS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO JACQUES
       ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CHRISTOPHE PERILLAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       IN ANTICIPATION OF THE SEPARATION OF DUTIES

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS IN ANTICIPATION OF THE SEPARATION
       OF DUTIES

16     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES, NOT TO BE USED DURING A
       PUBLIC OFFERING PERIOD

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY OR OF A SUBSIDIARY, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, NOT USABLE DURING A
       PUBLIC OFFER

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON THE ISSUE
       OF SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR OF
       A SUBSIDIARY BY WAY OF PUBLIC OFFERING
       (OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH POSSIBLE USE IN ORDER TO
       COMPENSATE SECURITIES CONTRIBUTED TO THE
       COMPANY IN THE CONTEXT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, NOT USABLE
       DURING A PUBLIC OFFER PERIOD

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY OR OF A SUBSIDIARY BY WAY OF A
       PUBLIC OFFERING AS REFERRED TO IN ARTICLE
       L.411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WHICH MAY NOT BE USED DURING A
       PUBLIC OFFERING

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF AN ISSUE WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       DETERMINED BY THE GENERAL MEETING, WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL PER
       12-MONTH PERIOD, WHICH MAY NOT BE USED
       DURING A PUBLIC OFFERING PERIOD

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF AN ISSUE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN THE
       CONTEXT OF OVER-ALLOCATION OPTIONS IN THE
       EVENT OF DEMAND EXCEEDING THE NUMBER OF
       SECURITIES OFFERED, WHICH MAY NOT BE USED
       DURING A PUBLIC OFFER PERIOD

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       CAPITALISATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER AMOUNTS WHOSE
       CAPITALISATION WOULD BE ALLOWED, NOT USABLE
       DURING THE PERIOD OF A PUBLIC OFFER

23     DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S CAPITAL
       WITH A VIEW TO COMPENSATE FOR CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY
       NOT BE USED DURING THE PERIOD OF A PUBLIC
       OFFER

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, NOT USABLE
       DURING A PERIOD OF PUBLIC OFFERING

25     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED IN FAVOUR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM, ENTAILING THE WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

26     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA                                                                     Agenda Number:  713822383
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100777-40

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 533434 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS: THE SHAREHOLDERS' MEETING,
       AFTER HAVING REVIEWED THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS,
       APPROVES THE COMPANY'S FINANCIAL STATEMENTS
       FOR THE FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING

2      CONSOLIDATED FINANCIAL STATEMENTS: THE                    Mgmt          For                            For
       SHAREHOLDERS' MEETING, AFTER HAVING
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING

3      APPROVAL OF THE EXPENSE AND CHARGE: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,048,908.00

4      RESULTS APPROPRIATION: THE SHAREHOLDERS'                  Mgmt          For                            For
       MEETING APPROVES THE FINANCIAL STATEMENTS
       AND RESOLVES TO ALLOCATE EARNINGS AS
       FOLLOWS: ORIGIN: - EARNINGS FOR THE
       FINANCIAL YEAR: EUR 620,912,828.00 -
       DISTRIBUTABLE RESERVES: EUR
       7,104,501,770.00 - RETAINED EARNINGS: EUR
       1,307,827,016.00 - DISTRIBUTABLE INCOME:
       EUR 9,033,241,614.00 ALLOCATION: - LEGAL
       RESERVE: EUR 289,305,682.00 - DIVIDENDS:
       EUR 396,040,182.00 (DIVIDED INTO
       565,771,689 SHARES) - RETAINED EARNINGS:
       EUR 1,532,699,662 - CAPITALIZATION: EUR
       2,893,056,810.00 - SHARE PREMIUM: EUR
       7,104,501,770.00 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.70 PER
       SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON MAY 12TH 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       FOLLOWS: EUR 0.50 PER SHARE FOR FISCAL YEAR
       2019 EUR 0.92 PER SHARE FOR FISCAL YEAR
       2018 EUR 0.84 PER SHARE FOR FISCAL YEAR
       2017

5      SPECIAL REPORT: THE SHAREHOLDERS' MEETING,                Mgmt          For                            For
       AFTER REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L. 225-38 AND L.225-40 TO L.225-42 OF THE
       FRENCH COMMERCIAL CODE, APPROVES THIS
       REPORT AS WELL AS THE NEW AGREEMENT
       APPROVED BY THE BOARD OF DIRECTORS DURING
       THIS FISCAL YEAR, AND TAKES NOTE OF THE
       INFORMATION RELATING TO THE AGREEMENTS
       CONCLUDED AND THE COMMITMENTS MADE DURING
       PREVIOUS FISCAL YEARS

6      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF LA CAISSE DES DEPOTS ET
       CONSIGNATIONS REPRESENTED BY MR OLIVIER
       MAREUSE AS DIRECTOR FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

7      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF MRS MARION GUILLOU AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO APPOINT OF
       MR PIERRE-ANDRE DE CHALENDAR AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

9      APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 1 GRANTED BY THE
       BOARD OF DIRECTORS ON MAY 2ND 2018

10     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 2 GRANTED BY THE
       BOARD OF DIRECTORS ON APRIL 31ST 2019

11     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 3 GRANTED BY THE
       BOARD OF DIRECTORS ON MAY 5TH 2020

12     COMPENSATION OF EXECUTIVE CORPORATE                       Mgmt          Against                        Against
       OFFICERS: THE SHAREHOLDERS' MEETING
       APPROVES THE INFORMATION MENTIONED IN
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE, AND THE FIXED, VARIABLE
       AND ONE-OFF COMPONENTS OF THE TOTAL
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO THE
       MR ANTOINE FREROT AS THE CEO FOR THE
       CURRENT OR PREVIOUS FISCAL YEARS

13     COMPENSATION OF CORPORATE OFFICERS: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS
       (EXCLUDING EXECUTIVES) FOR THE 2020 FISCAL
       YEAR

14     APPROVAL OF THE COMPENSATION POLICY: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       COMPENSATION POLICY APPLICABLE TO THE CEO,
       FOR THE 2021 FISCAL YEAR

15     COMPENSATION OF CORPORATE OFFICERS: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS
       (EXCLUDING EXECUTIVES) FOR THE 2021 FISCAL
       YEAR

16     AUTHORIZATION TO BUY BACK SHARES: THE                     Mgmt          For                            For
       SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO BUY BACK THE COMPANY'S
       SHARES ON THE OPEN MARKET, SUBJECT TO THE
       CONDITIONS DESCRIBED BELOW: MAXIMUM
       PURCHASE PRICE: EUR 36.00, MAXIMUM NUMBER
       OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL (I.E.
       57,861,136 SHARES), THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

17     CAPITAL INCREASE THROUGH ISSUANCE, WITH                   Mgmt          For                            For
       PREFERRED SUBSCRIPTION RIGHTS MAINTAINED,
       OF SHARES AND-OR SECURITIES: THE
       SHAREHOLDERS' MEETING DELEGATES TO THE
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       868,000,000.00 (I.E. 30 PERCENT OF THE
       SHARE CAPITAL), BY ISSUANCE OF SHARES
       (EXCLUDING PREFERENCE SHARES) AND-OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARE CAPITAL
       (INCLUDING EQUITY SECURITIES GIVING RIGHTS
       TO DEBT SECURITIES), WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. THE
       SHAREHOLDERS' MEETING SETS THE MAXIMUM
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY RESOLUTIONS 17 TO 21 TO EUR
       868,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 15. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     ISSUE OF SECURITIES IN THE EVENT OF A                     Mgmt          For                            For
       PUBLIC EXCHANGE OFFER: THE SHAREHOLDERS'
       MEETING GIVES ALL POWERS TO THE BOARD OF
       DIRECTORS TO ISSUE, UP TO EUR
       868,000,000.00 (I.E. 30 PERCENT OF THE
       SHARE CAPITAL), SHARES (EXCLUDING
       PREFERENCE SHARES) AND-OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARE CAPITAL (INCLUDING EQUITY
       SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES), IN CONSIDERATION FOR
       SECURITIES TENDERED AS A PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY
       CONCERNING THE SHARES OF ANOTHER COMPANY,
       WITH CANCELATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 16. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     AUTHORIZATION TO INCREASE THE NUMBER OF                   Mgmt          For                            For
       SECURITIES TO BE ISSUED (OVERSUBSCRIPTION):
       THE SHAREHOLDERS' MEETING AUTHORIZES THE
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE EXCEED THE
       INITIAL NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION), UP TO 15 PERCENT,
       WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING.
       THIS DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
       2020 IN RESOLUTION 19

20     SHARE CAPITAL INCREASE RESERVED FOR                       Mgmt          For                            For
       EMPLOYEES: THE SHAREHOLDERS' MEETING
       AUTHORIZES THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, IN FAVOR OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF SHARES (EXCLUDING PREFERENCE
       SHARES) AND-OR SECURITIES GIVING ACCESS TO
       THE COMPANY'S OR A RELATED COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHTS TO DEBT SECURITIES). THIS DELEGATION
       IS GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       57,861,136.00 (I.E. 2 PERCENT OF THE SHARE
       CAPITAL). THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
       2020 IN RESOLUTION 21. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     CAPITAL INCREASE BY ISSUING SHARES WITHOUT                Mgmt          For                            For
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS: THE
       SHAREHOLDERS' MEETING TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL UP
       TO EUR 17,358,340.00 (I.E. 0.6 PERCENT OF
       THE SHARE CAPITAL), BY ISSUANCE OF SHARES
       (EXCLUDING PREFERENCE SHARES) AND-OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARE CAPITAL
       (INCLUDING EQUITY SECURITIES GIVING RIGHTS
       TO DEBT SECURITIES), WITH CANCELATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF: - EMPLOYEES AND CORPORATE OFFICERS; -
       UCITS, SHAREHOLDING INVESTED IN COMPANY
       SECURITIES WHOSE SHAREHOLDERS WILL BE
       PERSONS MENTIONED ABOVE; - ANY BANKING
       ESTABLISHMENT INTERVENING AT THE REQUEST OF
       THE COMPANY TO SET UP A SHAREHOLDING SCHEME
       OR A SAVINGS SCHEME FOR THE BENEFIT OF THE
       PERSONS MENTIONED ABOVE; THE PRESENT
       DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD
       AND SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON APRIL 22TH 2020 IN RESOLUTION
       22. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS

22     ALLOCATION OF SHARES FREE OF CHARGE: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO GRANT FOR FREE, EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.5 PERCENT OF THE SHARE
       CAPITAL. THE TOTAL NUMBER OF SHARES
       ALLOCATED TO THE EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY MAY NOT EXCEED 0.04
       PERCENT OF THE SHARE CAPITAL. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 23. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     AMENDMENT TO ARTICLES OF THE BYLAWS: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO ADD TO
       ARTICLE 11 OF THE BYLAWS A 3RD PARAGRAPH
       PERTAINING TO THE APPOINTMENT OF A DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

24     NEW ARTICLES OF THE BYLAWS: THE                           Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO OVERHAUL
       THE ARTICLES OF THE BYLAWS FOR THEM TO
       COMPLY WITH THE LEGAL PROVISIONS IN FORCE.
       THE SHAREHOLDERS' MEETING DECIDES TO AMEND
       ARTICLE 11: ' COMPOSITION OF THE BOARD OF
       DIRECTORS' OF THE BYLAWS

25     POWERS TO ACCOMPLISH FORMALITIES: THE                     Mgmt          For                            For
       SHAREHOLDERS' MEETING GRANTS FULL POWERS TO
       THE BEARER OF AN ORIGINAL, A COPY OR
       EXTRACT OF THE MINUTES OF THIS MEETING TO
       CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG                                                                                  Agenda Number:  713712354
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS: EUR 0.75 PER               Mgmt          For                            For
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: DELOITTE                    Mgmt          For                            For

6      APPROVAL OF THE REPORT ON REMUNERATION FOR                Mgmt          For                            For
       MANAGEMENT BOARD AND SUPERVISORY BOARD

7      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S                                                                     Agenda Number:  713663208
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.H AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: DKK 8.45 PER SHARE

4      PRESENTATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT

5      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

6.a    RE-ELECTION OF ANDERS RUNEVAD AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.b    RE-ELECTION OF BERT NORDBERG AS A MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.c    RE-ELECTION OF BRUCE GRANT AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.d    RE-ELECTION OF EVA MERETE SOFELDE BERNEKE                 Mgmt          For                            For
       AS A MEMBER TO THE BOARD OF DIRECTORS

6.e    RE-ELECTION OF HELLE THORNING-SCHMIDT AS A                Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.f    RE-ELECTION OF KARL-HENRIK SUNDSTROM AS A                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.g    RE-ELECTION OF LARS JOSEFSSON AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.h    ELECTION OF KENTARO HOSOMI AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

8.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE COMPANY'S REMUNERATION
       POLICY: AMENDMENTS TO THE REMUNERATION
       POLICY CONCERNING THE VARIABLE REMUNERATION
       TO THE EXECUTIVE MANAGEMENT, IN SECTION 3.1
       "ANNUAL FIXED SALARY" AND SECTION 3.4
       "VARIABLE COMPONENTS" TO SIMPLIFY THE
       LONG-TERM INCENTIVE PROGRAMMES

8.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE DENOMINATION OF SHARES:
       AMENDMENT OF ARTICLES 2(1), 3, AND 6(1) OF
       THE ARTICLES OF ASSOCIATION. THE
       DENOMINATION PER SHARE BE CHANGED FROM DKK
       1.00 TO DKK 0.01 OR MULTIPLES THEREOF,
       ENTAILING THAT THE BOARD OF DIRECTORS MAY
       AT A LATER STAGE UNDERTAKE A SHARE SPLIT

8.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL AND AMENDMENT OF THE AUTHORISATIONS
       TO INCREASE THE SHARE CAPITAL: AMENDMENT OF
       ARTICLE 3 OF THE ARTICLES OF ASSOCIATION.
       AUTHORISATIONS TO INCREASE THE COMPANY'S
       SHARE CAPITAL IS RENEWED SO THEY ARE VALID
       UNTIL 1 APRIL 2026 WITH A MAXIMUM ISSUANCE
       OF DKK 20,197,345

8.4    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO HOLD GENERAL MEETINGS
       ELECTRONICALLY: NEW ARTICLE 4(3) OF THE
       ARTICLES OF ASSOCIATION TO CREATE THE
       GREATEST POSSIBLE FLEXIBILITY FOR THE
       COMPANY WHEN PREPARING AND HOLDING GENERAL
       MEETINGS AND IN ACCORDANCE WITH SECTION
       77(2) OF THE DANISH COMPANIES ACT

8.5    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RESOLUTION TO GRANT AUTHORISATION TO ADOPT
       ELECTRONIC COMMUNICATION: NEW ARTICLE 13 OF
       THE ARTICLES OF ASSOCIATION TO CREATE THE
       GREATEST POSSIBLE FLEXIBILITY FOR THE
       COMPANY IN THE FUTURE IN TERMS OF
       COMMUNICATING WITH ITS SHAREHOLDERS IN
       ACCORDANCE WITH SECTION 92 OF THE DANISH
       COMPANIES ACT

8.6    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       DISTRIBUTE EXTRAORDINARY DIVIDEND: TO
       CREATE THE GREATEST POSSIBLE FLEXIBILITY
       FOR PAYING OUT DIVIDENDS BY THE COMPANY

8.7    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES: AUTHORISATION TO ACQUIRE
       TREASURY SHARES ON AN ONGOING BASIS UNTIL
       31 DECEMBER 2022

9      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING: THE BOARD OF DIRECTORS
       PROPOSES THAT THE GENERAL MEETING
       AUTHORISES THE CHAIRMAN OF THE GENERAL
       MEETING (WITH A RIGHT OF SUBSTITUTION) TO
       FILE AND REGISTER THE ADOPTED RESOLUTIONS
       WITH THE DANISH BUSINESS AUTHORITY AND TO
       MAKE SUCH AMENDMENTS TO THE DOCUMENTS FILED
       WITH THE DANISH BUSINESS AUTHORITY, AS THE
       DANISH BUSINESS AUTHORITY MAY REQUEST OR
       FIND APPROPRIATE IN CONNECTION WITH THE
       REGISTRATION OF THE ADOPTED RESOLUTIONS

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 6 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 529134, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP                                          Agenda Number:  713048468
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9142L128
    Meeting Type:  OGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  AT0000908504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          Against                        Against
       FISCAL 2021

6      ELECT KATARINA SLEZAKOVA AS SUPERVISORY                   Mgmt          For                            For
       BOARD MEMBER

7      APPROVAL REMUNERATION FOR SUPERVISORY BOARD               Mgmt          For                            For

8      APPROVAL REMUNERATION POLICY                              Mgmt          Against                        Against

CMMT   26 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 2, 5 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP                                          Agenda Number:  713974372
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9142L128
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  AT0000908504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   26 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562747 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.75 PER SHARE

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

6      APPROVE CREATION OF EUR 66.4 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

7      APPROVE ISSUANCE OF PROFIT PARTICIPATION                  Mgmt          For                            For
       CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 2
       BILLION

8      APPROVE ISSUANCE OF CONVERTIBLE BONDS                     Mgmt          Against                        Against
       WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
       NOMINAL AMOUNT OF EUR 2 BILLION

9      APPROVE CREATION OF EUR 31.1 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

11     RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          For                            For
       FISCAL YEAR 2022

12     APPROVE INCREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO TWELVE MEMBERS

13     AMEND ARTICLES RE: SUPERVISORY BOARD SIZE                 Mgmt          For                            For

14.1   ELECT ZSUZSANNA EIFERT AS SUPERVISORY BOARD               Mgmt          For                            For
       MEMBER

14.2   ELECT ROBERT LASSHOFER AS SUPERVISORY BOARD               Mgmt          For                            For
       MEMBER

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       563882, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIFOR PHARMA AG                                                                             Agenda Number:  713898243
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9150Q103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0364749348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 2.00 PER SHARE

4      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 4 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 19.5 MILLION

6.1.1  REELECT JACQUES THEURILLAT AS DIRECTOR AND                Mgmt          For                            For
       BOARD CHAIRMAN

6.1.2  REELECT ROMEO CERUTTI AS DIRECTOR                         Mgmt          For                            For

6.1.3  REELECT MICHEL BURNIER AS DIRECTOR                        Mgmt          For                            For

6.1.4  REELECT SUE MAHONY AS DIRECTOR                            Mgmt          For                            For

6.1.5  REELECT KIM STRATTON AS DIRECTOR                          Mgmt          For                            For

6.1.6  ELECT ALEXANDRE LEBEAUT AS DIRECTOR                       Mgmt          For                            For

6.1.7  ELECT ASA RIISBERG AS DIRECTOR                            Mgmt          For                            For

6.2.1  REAPPOINT SUE MAHONY AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2.2  REAPPOINT MICHEL BURNIER AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2.3  REAPPOINT ROMEO CERUTTI AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    DESIGNATE WALDER WYSS AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

6.4    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  713641682
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103012100368-26 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 05 APR 2021 TO 01 APR 2021
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE AMOUNT OF
       NON-DEDUCTIBLE COSTS

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       YANNICK ASSOUAD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GRAZIELLA GAVEZOTTI AS DIRECTOR

O.6    RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS AND IN
       PARTICULAR THE COMPENSATION POLICY
       APPLICABLE TO MR. XAVIER HUILLARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATIONS REPORT                      Mgmt          For                            For

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   OPINION ON THE COMPANY'S ENVIRONMENTAL                    Mgmt          For                            For
       TRANSITION PLAN

E.12   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE - WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS - ANY SHARES, ANY
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR ITS SUBSIDIARIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
       OTHER THAN THOSE REFERRED TO IN ARTICLE L.
       411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO THE EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING
       AS REFERRED TO IN ARTICLE L. 411-2 1DECREE
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.18   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ANY SHARES, ANY EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SHARES OR
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       OF COMPANIES IN THE VINCI GROUP AS PART OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY THROUGH
       AN (FCPE) AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING PERFORMANCE SHARES ACQUIRED BY
       THE COMPANY TO EMPLOYEES OF THE COMPANY AND
       CERTAIN RELATED COMPANIES AND GROUPS, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLES
       L. 225-197-1 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  713615980
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   10 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100488-30 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      AMENDMENT TO ARTICLE 20 OF THE BY-LAWS -                  Mgmt          For                            For
       ALLOCATION AND DISTRIBUTION OF INCOME

2      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  714164934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101684-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106042102385-67

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 3,009,370,168.18

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE AGREEMENT AUTHORIZED SINCE
       THE CLOSING OF THE 2020 FISCAL YEAR AS
       REFERRED TO THEREIN, AND TAKES NOTICE THAT
       NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR
       SAID FISCAL YEAR AND THAT NO AGREEMENT
       PREVIOUSLY ENTERED INTO REMAINED IN FORCE
       DURING SAID FISCAL YEAR

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: EARNINGS: EUR
       3,009,370,168.18 RETAINED EARNINGS: EUR
       2,955,604,551.07 DISTRIBUTABLE INCOME: EUR
       5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR
       651,333,876.60 RETAINED EARNINGS: EUR
       5,313,640,842.65 THE SHAREHOLDERS WILL BE
       GRANTED AN ORDINARY DIVIDEND OF EUR 0.60
       PER SHARE, THAT WILL BE ELIGIBLE TO THE 40
       PER CENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID FROM THE 25TH OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.45
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.60 PER
       SHARE FOR FISCAL YEAR 2019 RESULTS
       APPROPRIATION

5      THE SHAREHOLDERS' MEETING ISSUES A                        Mgmt          For                            For
       FAVOURABLE OPINION ON THE PROPOSED
       EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS
       IN KIND OF A MAJORITY OF THE SHARE CAPITAL
       OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY
       TO THE SHAREHOLDERS OF THE VIVENDI SE
       COMPANY, AS REFERRED TO IN RESOLUTION 6

6      THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF
       THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT
       THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC
       GROUP N.V. COMPANY FOR 1 SHARE OF THE
       VIVENDI SE COMPANY, CORRESPONDING TO A
       VALUE OF EUR 19,800,000,000.00 THAT WILL BE
       CHARGED ON THE RETAINED EARNINGS ACCOUNT
       FOR THE AMOUNT OF EUR 5,313,640,842.65
       (THIS LATTER AMOUNT CORRESPONDING TO THE
       2020 EARNINGS AMOUNTING TO EUR
       3,009,370,168.18 DIMINISHED BY THE ORDINARY
       DIVIDEND AMOUNTING TO EUR 651,333,876.60,
       I.E. EUR 2,358,036,291.58, ADDED WITH THE
       PREVIOUS RETAINED EARNINGS AMOUNTING TO EUR
       2,955,604,551.07) TO BE PAID ON THE 29TH OF
       SEPTEMBER 2021, TO THE BENEFIT OF THE
       SHAREHOLDERS OF THE VIVENDI SE COMPANY
       WHOSE SHARES ARE REGISTERED BY THE 28TH OF
       SEPTEMBER 2021. THE AMOUNT OF THE DOWN
       PAYMENT AMOUNTING TO EUR 14,486,359,157.35
       WILL BE CHARGED ON THE RESULTS
       APPROPRIATION OF THE 2021 FISCAL YEAR. ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR YANNICK BOLLORE AS
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2020 FINANCIAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR ARNAUD DE
       PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FINANCIAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR GILLES ALIX AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR CEDRIC DE
       BAILLIENCOURT AS MEMBER OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FINANCIAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR FREDERIC CREPIN AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR SIMON GILLHAM AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR HERVE PHILIPPE AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR STEPHANE ROUSSEL AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE SUPERVISORY BOARD AND
       ITS CHAIRMAN FOR THE 2021 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR
       THE 2021 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR
       THE 2021 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS VERONIQUE DRIOT-ARGENTIN
       AS A MEMBER OF THE SUPERVISORY BOARD FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

20     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS SANDRINE LE BIHAN AS A
       MEMBER OF THE SUPERVISORY BOARD
       REPRESENTING THE EMPLOYEE SHAREHOLDERS FOR
       A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S EQUITIES, SUBJECT TO THE
       CONDITIONS DESCRIBED BELOW: MAXIMUM
       PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER
       OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF
       THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF APRIL
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER
       7. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       EXECUTIVE COMMITTEE, EXCEPT DURING THE
       PERIOD OF A PUBLIC OFFER ON THE COMPANY'S
       EQUITIES, TO REPURCHASE A MAXIMUM NUMBER OF
       592,997,810 COMPANY'S SHARES, WITHIN THE
       LIMIT OF 50 PER CENT OF THE SHARE CAPITAL,
       TO BE OFFERED TO ALL THE SHAREHOLDERS, WITH
       A VIEW TO CANCELLING THEM AND REDUCING THE
       SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT
       OF EUR 3,261,487,955.00. THE MAXIMUM
       PURCHASE PRICE PER SHARE IN THE CONTEXT OF
       THIS PUBLIC SHARE BUYBACK OFFERING IS SET
       AT EUR 29.00, CORRESPONDING TO A MAXIMUM
       AMOUNT OF EUR 17,196,936,490.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE EXECUTIVE COMMITTEE TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       EXECUTIVE COMMITTEE THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY A
       MAXIMUM NOMINAL AMOUNT OF EUR
       655,000,000.00, BY ISSUANCE OF COMPANY'S
       ORDINARY SHARES AND ANY SECURITIES GIVING
       ACCESS TO COMPANY'S EQUITY SECURITIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 15TH OF APRIL 2019 IN ITS
       RESOLUTION NUMBER 30

25     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       EXECUTIVE COMMITTEE ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       327,500,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING FREE SHARES OR RAISING THE PAR
       VALUE OF EXISTING SHARES. THIS AMOUNT SHALL
       COUNT AGAINST THE AMOUNT SET FORTH IN
       RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
       FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 15TH OF APRIL 2019 IN ITS
       RESOLUTION NUMBER 31

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE EXECUTIVE COMMITTEE TO
       INCREASE THE SHARE CAPITAL, UP TO 5 PER
       CENT OF THE SHARE CAPITAL, IN CONSIDERATION
       FOR THE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY AND COMPOSED OF EQUITY
       SECURITIES OR SECURITIES GIVING ACCESS TO
       THE SHARE CAPITAL, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
       AMOUNT SHALL COUNT AGAINST THE AMOUNT SET
       FORTH IN RESOLUTION 24. THIS AUTHORIZATION
       IS GIVEN FOR A 26-MONTH PERIOD. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO GRANT, ON ONE OR
       MORE OCCASIONS, (I) FREE EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY OR RELATED
       COMPANIES (II) EXISTING OR TO BE ISSUED
       COMPANY'S PERFORMANCE SHARES IN FAVOUR OF
       THE EMPLOYEES AND THE CORPORATE OFFICERS OF
       THE COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1
       PER CENT OF THE SHARE CAPITAL, AMONG WHICH
       THE PERFORMANCE SHARES GRANTED YEARLY TO
       THE MEMBERS OF THE EXECUTIVE COMMITTEE MAY
       NOT REPRESENT MORE THAN 0.035 PER CENT OF
       THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 19TH OF APRIL
       2018 IN ITS RESOLUTION NUMBER 27. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF A COMPANY SAVINGS PLAN OF THE COMPANY
       AND FRENCH OR FOREIGN RELATED COMPANIES, BY
       ISSUANCE OF SHARES AND ANY OTHER SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER
       CENT OF THE SHARE CAPITAL (INCLUDING THE
       SHARE CAPITAL INCREASE MENTIONED IN
       RESOLUTION 27). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH AT EUR
       655,000,000.00 IN RESOLUTION NUMBER 24.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
       2019 IN ITS RESOLUTION NUMBER 32. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL UP TO 1 PER CENT OF THE SHARE
       CAPITAL IN FAVOUR OF (A) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES OF
       THE VIVENDI GROUP WITH THEIR HEAD OFFICE
       ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING
       INVESTED IN COMPANY'S EQUITIES WHOSE
       SHAREHOLDERS ARE COMPOSED OF THE PERSONS IN
       (A); (C) ANY FINANCIAL INSTITUTION SETTING
       UP A STRUCTURED SHAREHOLDING SCHEME FOR
       EMPLOYEES OF FRENCH COMPANIES OF THE
       VIVENDI GROUP WITHIN THE USE OF RESOLUTION
       27, OR OFFERING THE SUBSCRIPTION OF SHARES
       TO PERSONS IN (A) NOT BENEFITING FROM THE
       SHAREHOLDING SCHEME MENTIONED ABOVE OR TO
       THE EXTENT THAT THE SUBSCRIPTION OF
       COMPANY'S SHARES BY THAT FINANCIAL
       INSTITUTION WOULD ALLOW PERSONS IN (A) TO
       BENEFIT FROM SHAREHOLDING OR SAVINGS
       SCHEMES, BY ISSUANCE OF SHARES OR ANY OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. 18 MONTHS, SUPERSEDING
       THE AUTHORIZATION 33 GRANTED ON APRIL 15,
       2019

30     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  712822988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A                   Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

12     TO RE-ELECT SANJIV AHUJA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAVID THODEY AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

15     TO DECLARE A FINAL DIVIDEND OF 4.50                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2020

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 102 TO 107 OF THE
       ANNUAL REPORT

17     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2020

18     TO REAPPOINT ERNST & YOUNG 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

19     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION THE AUDITOR

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5
       PERCENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASES OWN                 Mgmt          For                            For
       SHARES

24     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE

26     TO APPROVE THE RULES OF THE VODAFONE SHARE                Mgmt          For                            For
       INCENTIVE PLAN (SIP)




--------------------------------------------------------------------------------------------------------------------------
 VOESTALPINE AG                                                                              Agenda Number:  712783338
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9101Y103
    Meeting Type:  OGM
    Meeting Date:  01-Jul-2020
          Ticker:
            ISIN:  AT0000937503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 428829 DUE TO RECEIPT OF NAMES
       UNDER RESOLUTIONS 3 AND 4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

2      ALLOCATION OF THE BALANCE SHEET PROFIT FOR                Mgmt          For                            For
       THE BUSINESS YEAR 2019/2020

3.A    RATIFICATION OF ACTIONS OF DI HERBERT                     Mgmt          For                            For
       EIBENSTEINER AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020

3.B    RATIFICATION OF ACTIONS OF DI DR. FRANZ                   Mgmt          For                            For
       KAINERSDORFER AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020

3.C    RATIFICATION OF ACTIONS OF MAG. DI ROBERT                 Mgmt          For                            For
       OTTEL, MBA AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020

3.D    RATIFICATION OF ACTIONS OF DI FRANZ ROTTER                Mgmt          For                            For
       AS MEMBER OF THE MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2019/2020

3.E    RATIFICATION OF ACTIONS OF DI DR. PETER                   Mgmt          For                            For
       SCHWAB, MBA AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020

3.F    RATIFICATION OF ACTIONS OF DI HUBERT                      Mgmt          For                            For
       ZAJICEK, MBA AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020
       (MEMBER SINCE 07/04/2019)

3.G    RATIFICATION OF ACTIONS OF DR. WOLFGANG                   Mgmt          For                            For
       EDER AS MEMBER OF THE MANAGEMENT BOARD FOR
       THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL
       07/03/2019)

4.A    RATIFICATION OF ACTIONS OF DR. JOACHIM                    Mgmt          For                            For
       LEMPPENAU AS MEMBER OF THE SUPERVISORY
       BOARD FOR THE BUSINESS YEAR 2019/2020

4.B    RATIFICATION OF ACTIONS OF DR. HEINRICH                   Mgmt          For                            For
       SCHALLER AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020

4.C    RATIFICATION OF ACTIONS OF KR DR. FRANZ                   Mgmt          For                            For
       GASSELSBERGER, MBA AS MEMBER OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019/2020

4.D    RATIFICATION OF ACTIONS OF DR. WOLFGANG                   Mgmt          For                            For
       EDER AS MEMBER OF THE SUPERVISORY BOARD FOR
       THE BUSINESS YEAR 2019/2020 (MEMBER SINCE
       07/03/2019)

4.E    RATIFICATION OF ACTIONS OF MAG. INGRID JORG               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2019/2020 (MEMBER SINCE
       07/03/2019)

4.F    RATIFICATION OF ACTIONS OF DR. FLORIAN KHOL               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2019/2020 (MEMBER SINCE
       07/03/2019)

4.G    RATIFICATION OF ACTIONS OF MAG. MARIA                     Mgmt          For                            For
       KUBITSCHEK AS MEMBER OF THE SUPERVISORY
       BOARD FOR THE BUSINESS YEAR 2019/2020
       (MEMBER SINCE 07/03/2019)

4.H    RATIFICATION OF ACTIONS OF PROF. ELISABETH                Mgmt          For                            For
       STADLER AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020 (MEMBER
       SINCE 07/03/2019)

4.I    RATIFICATION OF ACTIONS OF DR. HANS-PETER                 Mgmt          For                            For
       HAGEN AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020 (MEMBER
       UNTIL 07/03/2019)

4.J    RATIFICATION OF ACTIONS OF DR. MICHAEL                    Mgmt          For                            For
       KUTSCHERA, MCJ. (NYU) AS MEMBER OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019/2020 (MEMBER UNTIL 07/03/2019)

4.K    RATIFICATION OF ACTIONS OF PROF. (EM) DR.                 Mgmt          For                            For
       HELGA NOWOTNY, PH.D. AS MEMBER OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019/2020 (MEMBER UNTIL 07/03/2019)

4.L    RATIFICATION OF ACTIONS OF MAG. DR. JOSEF                 Mgmt          For                            For
       PEISCHER AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020 (MEMBER
       UNTIL 07/03/2019)

4.M    RATIFICATION OF ACTIONS OF JOSEF GRITZ AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2019/2020

4.N    RATIFICATION OF ACTIONS OF FRIEDRICH                      Mgmt          For                            For
       HOFSTATTER AS MEMBER OF THE SUPERVISORY
       BOARD FOR THE BUSINESS YEAR 2019/2020
       (MEMBER UNTIL 06/15/2019)

4.O    RATIFICATION OF ACTIONS OF SANDRA FRITZ AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2019/2020 (MEMBER SINCE
       06/15/2019)

4.P    RATIFICATION OF ACTIONS OF HANS-KARL                      Mgmt          For                            For
       SCHALLER AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020

4.Q    RATIFICATION OF ACTIONS OF GERHARD                        Mgmt          For                            For
       SCHEIDREITER AS MEMBER OF THE SUPERVISORY
       BOARD FOR THE BUSINESS YEAR 2019/2020

5      ELECTION OF THE INDEPENDENT AUDITOR FOR THE               Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE GROUP'S
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2020/2021: DELOITTE

6      COMPENSATION POLICY FOR THE MANAGEMENT                    Mgmt          For                            For
       BOARD

7      COMPENSATION POLICY FOR THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

CMMT   08 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID:429456, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713043115
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT AS WELL AS THE
       COMBINED SEPARATE NONFINANCIAL REPORT OF
       THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR
       THE YEAR ENDED DECEMBER 31, 2019, TOGETHER
       WITH THE REPORT OF THE SUPERVISORY BOARD ON
       FISCAL YEAR 2019 AND THE EXPLANATORY REPORT
       BY THE BOARD OF MANAGEMENT ON THE
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289A AND 315A OF THE HANDELSGESETZBUCH (HGB
       - GERMAN COMMERCIAL CODE)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Non-Voting
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       THE SUPERVISORY BOARD AND THE BOARD OF
       MANAGEMENT RECOMMEND THAT VOLKSWAGEN
       AKTIENGESELLSCHAFT'S NET RETAINED PROFITS
       FOR FISCAL YEAR 2019 OF EUR
       3,273,363,539.80 BE APPROPRIATED AS
       FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A
       DIVIDEND OF EUR 4.80 PER ORDINARY SHARE
       CARRYING DIVIDEND RIGHTS AND B) EUR
       1,002,158,462.70 TO PAY A DIVIDEND OF EUR
       4.86 PER PREFERRED SHARE CARRYING DIVIDEND
       RIGHTS AND C) EUR 854,773,950.70 TO BE
       CARRIED FORWARD TO NEW ACCOUNT. ACCORDING
       TO THE VERSION OF SECTION 58(4) SENTENCE 2
       OF THE AKTIENGESETZ (AKTG - GERMAN STOCK
       CORPORATION ACT), THE DIVIDEND IS DUE ON
       THE THIRD BUSINESS DAY FOLLOWING THE
       RESOLUTION ADOPTED BY THE ANNUAL GENERAL
       MEETING, I.E. ON OCTOBER 5, 2020

3      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019

4      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Non-Voting
       BOARD: DR. HUSSAIN ALI AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Non-Voting
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7      RESOLUTION ON THE APPOINTMENT OF THE ANNUAL               Non-Voting
       AUDITORS AND GROUP ANNUAL AUDITORS AND THE
       AUDITOR FOR INTERIM CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORTS:
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713067420
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
       NECESSARY FORMS. WHEN REQUESTING FORMS,
       PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
       TO MAKE SURE YOU RECEIVE THE CORRECT
       DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
       ONLY WANT TO VOTE A SUBSET OF YOUR
       ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
       VOTED IN ADDITION TO YOUR PROXYEDGE ID.
       VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
       FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
       PROCESSED. PLEASE NOTE THAT THE ORIGINAL
       COMPLETED PROXY FORM MUST BE RETURNED TO
       THE RESPECTIVE SUB CUSTODIAN BY THE
       DEADLINE AS INDICATED ON THE PROXY FORM.
       PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
       DETERMINED BY THE RECORD DATE. PLEASE NOTE
       THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE TO
       ENABLE YOU TO LIST ONLY THE VOTE ENTITLED
       SHARE AMOUNT ON THE PROXY FORM

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
       PER PREFERRED SHARE

3.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: H. DIESS

3.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: O. BLUME

3.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. HEIZMANN
       (UNTIL 10.01.2019)

3.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: G. KILIAN

3.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. RENSCHLER

3.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. SCHOT

3.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: S. SOMMER

3.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.D. WERNER

3.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: F. WITTER

4.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.D. POTSCH

4.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. HOFMANN

4.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.A. AL ABDULLA

4.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H. S. AL JABER

4.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. ALTHUSMANN

4.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. DIETZE
       (UNTIL 31.05.19)

4.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.-P. FISCHER

4.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: M. HEIB

4.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: U. HUCK (UNTIL
       08.02.19)

4.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. JARVKLO

4.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: U. JAKOB

4.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: L. KIESLING

4.13   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: P. MOSCH

4.14   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. MURKOVIC

4.15   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. OSTERLOH

4.16   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.M. PIECH

4.17   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: F.O. PORSCHE

4.18   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: W. PORSCHE

4.19   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: C. SCHONHARDT
       (AS OF 21.06.19)

4.20   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. STIMONIARIS

4.21   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: S. WEIL

4.22   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: W. WERESCH (AS
       OF 21.02.19)

5.1    ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD: H.A. AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Mgmt          For                            For
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7.1    THE ELECTION OF ERNST & YOUNG GMBH                        Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       AS THE ANNUAL AUDITORS AND GROUP ANNUAL
       AUDITORS FOR FISCAL YEAR 2020

7.2    THE ELECTION OF ERNST & YOUNG GMBH                        Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       AS THE AUDITORS TO REVIEW THE CONDENSED
       INTERIM CONSOLIDATED FINANCIAL STATEMENTS
       AND INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE PERIOD FROM
       JANUARY 1 TO SEPTEMBER 30, 2020 AND FOR THE
       FIRST THREE MONTHS OF 2021

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458403 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTIONS 3, 4
       AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  713622339
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856202
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  SE0000115420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: THE BOARD
       PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF
       SEK 6.00 PER SHARE AND AN EXTRA DIVIDEND OF
       SEK 9.00 PER SHARE AND THAT THE RECORD DATE
       TO RECEIVE THE DIVIDEND SHALL BE APRIL 6,
       2021

9.1    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATTI ALAHUHTA

9.2    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ECKHARD CORDES

9.3    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ERIC ELZVIK

9.4    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KURT JOFS

9.5    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: JAMES W. GRIFFITH

9.6    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       BOARD MEMBER)

9.7    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KATHRYN V. MARINELLO

9.8    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTINA MERZ

9.9    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HANNE DE MORA

9.10   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HELENA STJERNHOLM

9.11   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CARL-HENRIC SVANBERG

9.12   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: LARS ASK (EMPLOYEE
       REPRESENTATIVE)

9.13   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATS HENNING (EMPLOYEE
       REPRESENTATIVE)

9.14   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MIKAEL SALLSTROM
       (EMPLOYEE REPRESENTATIVE)

9.15   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CAMILLA JOHANSSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

9.16   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARI LARSSON (EMPLOYEE
       REPRESENTATIVE, DEPUTY)

9.17   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       PRESIDENT AND CEO)

10.1   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF BOARD
       MEMBERS: ELEVEN MEMBERS

10.2   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF DEPUTY
       BOARD MEMBERS: NO DEPUTY MEMBERS

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS

12.1   ELECTION OF BOARD MEMBER: MATTI ALAHUHTA                  Mgmt          For                            For
       (RE-ELECTION)

12.2   ELECTION OF BOARD MEMBER: ECKHARD CORDES                  Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: ERIC ELZVIK                     Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARTHA FINN                     Mgmt          For                            For
       BROOKS (NEW ELECTION)

12.5   ELECTION OF BOARD MEMBER: KURT JOFS                       Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT                Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: KATHRYN V.                      Mgmt          For                            For
       MARINELLO (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: MARTINA MERZ                    Mgmt          For                            For
       (RE-ELECTION)

12.9   ELECTION OF BOARD MEMBER: HANNE DE MORA                   Mgmt          For                            For
       (RE-ELECTION)

12.10  ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.11  ELECTION OF BOARD MEMBER: CARL-HENRIC                     Mgmt          For                            For
       SVANBERG (RE-ELECTION)

13     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD: CARL-HENRIC SVANBERG (RE-ELECTION)

14.1   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: BENGT KJELL (AB INDUSTRIVARDEN)

14.2   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: ANDERS OSCARSSON (AMF AND AMF
       FUNDS)

14.3   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: RAMSAY BRUFER (ALECTA)

14.4   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CARINE SMITH IHENACHO (NORGES
       BANK INVESTMENT MANAGEMENT)

14.5   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CHAIRMAN OF THE BOARD

15     PRESENTATION OF THE BOARD'S REMUNERATION                  Mgmt          Against                        Against
       REPORT FOR APPROVAL

16     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          For                            For
       FOR SENIOR EXECUTIVES

17     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION: THE BOARD PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVES TO
       AMEND SECTION 6 PARAGRAPH 1 OF THE ARTICLES
       OF ASSOCIATION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION: THE SHAREHOLDER CARL AXEL BRUNO
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       DECIDES UPON LIMITATION OF THE COMPANY'S
       CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
       TECHNOLOGY FOUNDATION TO A MAXIMUM OF SEK 4
       MILLION PER YEAR

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  713622341
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: THE BOARD
       PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF
       SEK 6.00 PER SHARE AND AN EXTRA DIVIDEND OF
       SEK 9.00 PER SHARE AND THAT THE RECORD DATE
       TO RECEIVE THE DIVIDEND SHALL BE APRIL 6,
       2021

9.1    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATTI ALAHUHTA

9.2    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ECKHARD CORDES

9.3    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ERIC ELZVIK

9.4    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KURT JOFS

9.5    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: JAMES W. GRIFFITH

9.6    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       BOARD MEMBER)

9.7    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KATHRYN V. MARINELLO

9.8    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTINA MERZ

9.9    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HANNE DE MORA

9.10   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HELENA STJERNHOLM

9.11   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CARL-HENRIC SVANBERG

9.12   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: LARS ASK (EMPLOYEE
       REPRESENTATIVE)

9.13   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATS HENNING (EMPLOYEE
       REPRESENTATIVE)

9.14   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MIKAEL SALLSTROM
       (EMPLOYEE REPRESENTATIVE)

9.15   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CAMILLA JOHANSSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

9.16   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARI LARSSON (EMPLOYEE
       REPRESENTATIVE, DEPUTY)

9.17   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       PRESIDENT AND CEO)

10.1   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF BOARD
       MEMBERS: ELEVEN MEMBERS

10.2   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF DEPUTY
       BOARD MEMBERS: NO DEPUTY MEMBERS

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS

12.1   ELECTION OF BOARD MEMBER: MATTI ALAHUHTA                  Mgmt          For                            For
       (RE-ELECTION)

12.2   ELECTION OF BOARD MEMBER: ECKHARD CORDES                  Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: ERIC ELZVIK                     Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARTHA FINN                     Mgmt          For                            For
       BROOKS (NEW ELECTION)

12.5   ELECTION OF BOARD MEMBER: KURT JOFS                       Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT                Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: KATHRYN V.                      Mgmt          For                            For
       MARINELLO (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: MARTINA MERZ                    Mgmt          For                            For
       (RE-ELECTION)

12.9   ELECTION OF BOARD MEMBER: HANNE DE MORA                   Mgmt          For                            For
       (RE-ELECTION)

12.10  ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.11  ELECTION OF BOARD MEMBER: CARL-HENRIC                     Mgmt          For                            For
       SVANBERG (RE-ELECTION)

13     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD: CARL-HENRIC SVANBERG (RE-ELECTION)

14.1   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: BENGT KJELL (AB INDUSTRIVARDEN)

14.2   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: ANDERS OSCARSSON (AMF AND AMF
       FUNDS)

14.3   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: RAMSAY BRUFER (ALECTA)

14.4   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CARINE SMITH IHENACHO (NORGES
       BANK INVESTMENT MANAGEMENT)

14.5   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CHAIRMAN OF THE BOARD

15     PRESENTATION OF THE BOARD'S REMUNERATION                  Mgmt          Against                        Against
       REPORT FOR APPROVAL

16     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          For                            For
       FOR SENIOR EXECUTIVES

17     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION: THE BOARD PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVES TO
       AMEND SECTION 6 PARAGRAPH 1 OF THE ARTICLES
       OF ASSOCIATION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION: THE SHAREHOLDER CARL AXEL BRUNO
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       DECIDES UPON LIMITATION OF THE COMPANY'S
       CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
       TECHNOLOGY FOUNDATION TO A MAXIMUM OF SEK 4
       MILLION PER YEAR

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  714273454
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856202
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  SE0000115420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES:               Non-Voting
       ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON,
       GENERAL COUNSEL ANDRA AP-FONDEN, AP2 (OR IF
       ONE OR BOTH OF THEM ARE PREVENTED, THE
       PERSON OR PERSONS INSTEAD APPOINTED BY THE
       BOARD) ARE PROPOSED TO BE ELECTED TO
       APPROVE THE MINUTES OF THE MEETING TOGETHER
       WITH THE CHAIRMAN

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED FOR APPROVAL
       UNDER POINT 3 ON THE AGENDA, IS THE VOTING
       LIST DRAWN UP BY EUROCLEAR SWEDEN AB ON
       BEHALF OF AB VOLVO

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       9.50 PER SHARE

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  714270143
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       9.50 PER SHARE

CMMT   DUE TO THE EXTRAORDINARY SITUATION AS A                   Non-Voting
       RESULT OF THE COVID-19 PANDEMIC AND TO
       REDUCE THE RISK OF SPREADING THE VIRUS AND
       HAVING REGARD TO THE AUTHORITIES'
       REGULATIONS AND ADVICE ON RESTRICTIONS OF
       PUBLIC GATHERINGS, AB VOLVO'S EXTRAORDINARY
       GENERAL MEETING IS CARRIED OUT ONLY THROUGH
       ADVANCE VOTING (POSTAL VOTING) PURSUANT TO
       TEMPORARY LEGISLATION. NO MEETING WITH THE
       POSSIBILITY TO ATTEND IN PERSON OR TO BE
       REPRESENTED BY A PROXY WILL TAKE PLACE

CMMT   04 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD                Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  713674794
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.69 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 283 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 12
       BILLION; APPROVE CREATION OF EUR 283
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

CMMT   12 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   15 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   15 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION                                                                      Agenda Number:  713575530
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  04-Mar-2021
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUHA VAYRYNEN               Non-Voting

3      ELECTION OF THE PERSON TO SCRUTINIZE THE                  Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: TERESA KAUPPILA

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT A DIVIDEND OF
       EUR 0.20 PER SHARE SHALL BE PAID FOR THE
       FINANCIAL YEAR 2020. THE DIVIDEND SHALL BE
       PAID IN TWO INSTALMENTS. THE FIRST
       INSTALMENT OF EUR 0.10 PER SHARE SHALL BE
       PAID TO THE SHAREHOLDERS WHO ARE REGISTERED
       IN THE LIST OF SHAREHOLDERS MAINTAINED BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DAY OF 8 MARCH 2021. THE PAYMENT DAY
       PROPOSED BY THE BOARD FOR THIS INSTALMENT
       IS 15 MARCH 2021. THE SECOND INSTALMENT OF
       EUR 0.10 PER SHARE SHALL BE PAID IN
       SEPTEMBER 2021. THE SECOND INSTALMENT OF
       THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS
       WHO ARE REGISTERED IN THE LIST OF
       SHAREHOLDERS MAINTAINED BY EUROCLEAR
       FINLAND OY ON THE DIVIDEND RECORD DAY,
       WHICH, TOGETHER WITH THE PAYMENT DAY, SHALL
       BE DECIDED BY THE BOARD OF DIRECTORS IN ITS
       MEETING SCHEDULED FOR 9 SEPTEMBER 2021. THE
       DIVIDEND RECORD DAY FOR THE SECOND
       INSTALMENT AS PER THE CURRENT RULES OF THE
       FINNISH BOOK-ENTRY SYSTEM WOULD BE 13
       SEPTEMBER 2021 AND THE DIVIDEND PAYMENT DAY
       20 SEPTEMBER 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY HANDLING OF THE REVISED                          Mgmt          For                            For
       REMUNERATION POLICY FOR GOVERNING BODIES

11     ADVISORY HANDLING OF THE REMUNERATION                     Mgmt          Against                        Against
       REPORT 2020 FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF THE BOARD
       MEMBERS BE EIGHT

14     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: MARKUS RAURAMO HAS INFORMED THAT
       HE IS NOT AVAILABLE FOR THE RE-ELECTION TO
       THE BOARD OF DIRECTORS. THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT MAARIT AARNI-SIRVIO, KAREN
       BOMBA, KARIN FALK, JOHAN FORSSELL, TOM
       JOHNSTONE, RISTO MURTO AND MATS RAHMSTROM
       BE RE-ELECTED AS MEMBERS OF THE BOARD. THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT TIINA TUOMELA BE ELECTED AS A NEW
       MEMBER OF THE BOARD. THE ABOVE-MENTIONED
       PERSONS HAVE GIVEN THEIR CONSENT TO THE
       ELECTION. ALSO, THE ABOVE-MENTIONED PERSONS
       HAVE BROUGHT TO THE ATTENTION OF THE
       COMPANY THAT, IF THEY BECOME SELECTED, THEY
       WILL SELECT TOM JOHNSTONE AS CHAIR AND
       RISTO MURTO AS DEPUTY CHAIR OF THE BOARD

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

17     AUTHORISATION TO REPURCHASE THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES

18     AUTHORISATION TO ISSUE SHARES                             Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WEIR GROUP PLC (THE)                                                                        Agenda Number:  713340076
--------------------------------------------------------------------------------------------------------------------------
        Security:  G95248137
    Meeting Type:  OGM
    Meeting Date:  23-Nov-2020
          Ticker:
            ISIN:  GB0009465807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE DISPOSAL BY               Mgmt          For                            For
       THE COMPANY OF THE OIL GAS DIVISION




--------------------------------------------------------------------------------------------------------------------------
 WEIR GROUP PLC (THE)                                                                        Agenda Number:  713723030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G95248137
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0009465807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      ELECT BEN MAGARA AS DIRECTOR                              Mgmt          For                            For

5      ELECT SRINIVASAN VENKATAKRISHNAN AS                       Mgmt          For                            For
       DIRECTOR

6      RE-ELECT CHARLES BERRY AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT JON STANTON AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT JOHN HEASLEY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT BARBARA JEREMIAH AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT CLARE CHAPMAN AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT ENGELBERT HAAN AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT MARY JO JACOBI AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT SIR JIM MCDONALD AS DIRECTOR                     Mgmt          For                            For

14     RE-ELECT STEPHEN YOUNG AS DIRECTOR                        Mgmt          For                            For

15     RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  712776648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 27 FEBRUARY 2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO ELECT HORST BAIER AS A DIRECTOR                        Mgmt          For                            For

4      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT ADAM CROZIER AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT FRANK FISKERS AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT RICHARD GILLINGWATER AS A                     Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT SUSAN TAYLOR MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT DELOITTE LLP AS THE AUDITOR                  Mgmt          For                            For

15     TO AUTHORISE THE BOARD, THROUGH THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO SET THE AUDITOR'S
       REMUNERATION

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

18     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO ENABLE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON REDUCED NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  714128279
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT KAL ATWAL AS DIRECTOR                               Mgmt          For                            For

4      ELECT FUMBI CHIMA AS DIRECTOR                             Mgmt          For                            For

5      RE-ELECT DAVID ATKINS AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT HORST BAIER AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT ALISON BRITTAIN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT NICHOLAS CADBURY AS DIRECTOR                     Mgmt          For                            For

9      RE-ELECT ADAM CROZIER AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT FRANK FISKERS AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT RICHARD GILLINGWATER AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT CHRIS KENNEDY AS DIRECTOR                        Mgmt          For                            For

13     RE-ELECT LOUISE SMALLEY AS DIRECTOR                       Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     APPROVE SHARE SAVE PLAN                                   Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  714161976
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ANDREW HIGGINSON AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT DAVID POTTS AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT TREVOR STRAIN AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT MICHAEL GLEESON AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT ROONEY ANAND AS DIRECTOR                         Mgmt          For                            For

9      ELECT SUSANNE GIVEN AS DIRECTOR                           Mgmt          For                            For

10     RE-ELECT KEVIN HAVELOCK AS DIRECTOR                       Mgmt          For                            For

11     ELECT LYSSA MCGOWAN AS DIRECTOR                           Mgmt          For                            For

12     ELECT JEREMY TOWNSEND AS DIRECTOR                         Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

15     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  713679174
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528968 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.     OPENING                                                   Non-Voting

2.     2020 ANNUAL REPORT                                        Non-Voting

2.a.   REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2.b.   REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2.c.   ADVISORY VOTE ON THE REMUNERATION REPORT AS               Mgmt          For                            For
       INCLUDED IN THE 2020 ANNUAL REPORT

3.     2020 FINANCIAL STATEMENTS AND DIVIDEND                    Non-Voting

3.a.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR 2020 AS INCLUDED IN THE 2020 ANNUAL
       REPORT

3.b.   EXPLANATION OF DIVIDEND POLICY                            Non-Voting

3.c.   PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF                Mgmt          For                            For
       1.36 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF 0.89 PER ORDINARY SHARE

4.     RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Non-Voting
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES

4.a.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FOR THE EXERCISE OF THEIR
       DUTIES

4.b.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FOR THE EXERCISE OF THEIR
       DUTIES

5.     COMPOSITION SUPERVISORY BOARD                             Non-Voting

5.a.   PROPOSAL TO REAPPOINT MR. FRANS CREMERS AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5.b.   PROPOSAL TO REAPPOINT MS. ANN ZIEGLER AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.     PROPOSAL TO REAPPOINT MR. KEVIN ENTRICKEN                 Mgmt          For                            For
       AS MEMBER OF THE EXECUTIVE BOARD

7.     PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

8.     PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Non-Voting
       EXECUTIVE BOARD

8.a.   TO ISSUE SHARES AND/OR GRANT RIGHTS TO                    Mgmt          For                            For
       SUBSCRIBE FOR SHARES

8.b.   TO RESTRICT OR EXCLUDE STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

9.     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

10.    PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

11.    ANY OTHER BUSINESS                                        Non-Voting

12.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 WORLDLINE SA                                                                                Agenda Number:  713932449
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9867T103
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0011981968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31, 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31, 2020

3      ALLOCATION OF THE NET INCOME FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR ENDING DECEMBER 31, 2020

4      APPROVAL OF THE AGREEMENTS ENTERED INTO                   Mgmt          For                            For
       BETWEEN WORLDLINE AND SIX GROUP AG - SECOND
       SETTLEMENT AGREEMENT AND LOCK-UP AGREEMENT
       - AS REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH COMMERCIAL CODE

5      APPROVAL OF THE AMENDMENT TO THE BUSINESS                 Mgmt          For                            For
       COMBINATION AGREEMENT ENTERED INTO BETWEEN
       WORLDLINE AND DEUTSCHER SPARKASSEN VERLAG
       GMBH (DSV) AS REFERRED TO IN ARTICLE
       L.225-38 OF THE FRENCH COMMERCIAL CODE

6      RENEWAL OF MS. AGNES AUDIER AS DIRECTOR                   Mgmt          For                            For

7      RENEWAL OF MS. NAZAN SOMER OZELGIN AS                     Mgmt          For                            For
       DIRECTOR

8      RENEWAL OF MS. DANIELLE LAGARDE AS DIRECTOR               Mgmt          For                            For

9      RENEWAL OF MR. LORENZ VON HABSBURG                        Mgmt          For                            For
       LOTHRINGEN AS DIRECTOR

10     RENEWAL OF MR. DANIEL SCHMUCKI AS DIRECTOR                Mgmt          For                            For

11     RENEWAL OF MR. JOHANNES DIJSSELHOF AS                     Mgmt          Against                        Against
       CENSOR

12     APPROVAL OF THE INFORMATION ON CORPORATE                  Mgmt          For                            For
       OFFICERS' COMPENSATION REFERRED TO IN I OF
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE RELATED TO THE COMPENSATION PAID
       DURING THE FINANCIAL YEAR ENDING DECEMBER
       31, 2020 OR AWARDED FOR THE SAME TO THE
       CORPORATE OFFICERS

13     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID FOR THE FINANCIAL YEAR
       ENDING DECEMBER 31, 2020 OR AWARDED FOR THE
       SAME TO MR. GILLES GRAPINET, CHIEF
       EXECUTIVE OFFICER

14     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID FOR THE FINANCIAL YEAR
       ENDING DECEMBER 31, 2019 OR AWARDED FOR THE
       SAME TO MR. MARC-HENRI DESPORTES, DEPUTY
       CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

16     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICER

17     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

18     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO NON-EXECUTIVE DIRECTORS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE PURPOSE OF PURCHASING, HOLDING OR
       TRANSFERRING SHARES OF THE COMPANY

20     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT INSTRUMENTS -
       WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

21     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT INSTRUMENT
       THROUGH PUBLIC OFFERINGS, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS,
       CONFERRING ON THE SHAREHOLDERS A PRIORITY
       SUBSCRIPTION

22     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES
       THROUGH PUBLIC OFFERINGS MENTIONED IN
       ARTICLE L.411-2 II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

23     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CONNECTION WITH
       A SHARE CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

24     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
       IN KIND RELATING TO EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO THE CAPITAL
       (OTHER THAN PUBLIC EXCHANGE OFFERINGS)

25     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
       RESERVED FOR PEOPLE WITH CERTAIN
       CHARACTERISTICS

26     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL OF
       THE COMPANY WITH CANCELATION OF THE
       SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION
       RIGHTS TO THE BENEFIT OF MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN AS EMPLOYEES
       AND/OR EXECUTIVE OFFICERS OF THE COMPANY
       AND ITS AFFILIATED COMPANIES

27     DELEGATION OF POWER TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITAL, WITH CANCELATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF A CATEGORY OF BENEFICIARIES
       CONSISTING OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY'S FOREIGN
       SUBSIDIARIES, WITHIN THE MEANING OF ARTICLE
       L. 233-15 OF THE FRENCH COMMERCIAL CODE, IN
       THE CONTEXT OF AN EMPLOYEE SHAREHOLDING
       PLAN

28     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT OPTIONS TO SUBSCRIBE FOR OR TO
       PURCHASE SHARES TO THE EMPLOYEES AND/OR
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS AFFILIATED COMPANIES

29     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT FREE PERFORMANCE SHARES TO THE
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND/OR ITS AFFILIATED COMPANIES

30     APPROVAL OF THE DRAFT CONTRIBUTION                        Mgmt          For                            For
       AGREEMENT SUBJECT TO THE REGIME GOVERNING
       SPIN-OFFS BY THE COMPANY OF ITS OPERATIONAL
       AND COMMERCIAL ACTIVITIES, AND THE RELATED
       SUPPORT FUNCTIONS, FOR THE BENEFIT OF
       WORLDLINE FRANCE SAS, A WHOLLY OWNED
       SUBSIDIARY OF THE COMPANY; APPROVAL OF THE
       CONTRIBUTION, ITS VALUATION, AND ITS
       CONSIDERATION

31     POWERS                                                    Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100865-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101233-53 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  714065453
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE COMPENSATION COMMITTEE REPORT                     Mgmt          For                            For

4      ELECT ANGELA AHRENDTS AS DIRECTOR                         Mgmt          For                            For

5      ELECT TOM ILUBE AS DIRECTOR                               Mgmt          For                            For

6      ELECT YA-QIN ZHANG AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT JACQUES AIGRAIN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT SANDRINE DUFOUR AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT TAREK FARAHAT AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARK READ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT JOHN ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT CINDY ROSE AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT NICOLE SELIGMAN AS DIRECTOR                      Mgmt          For                            For

15     RE-ELECT SALLY SUSMAN AS A DIRECTOR                       Mgmt          For                            For

16     RE-ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

17     RE-ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

18     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

19     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

20     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

24     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   28 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713278439
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE EXTRAORDINARY GENERAL                      Mgmt          No vote
       MEETING, APPROVAL OF THE NOTICE AND THE
       AGENDA

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF ADDITIONAL DIVIDEND FOR YARA                  Mgmt          No vote
       INTERNATIONAL ASA AND THE GROUP: NOK 18 PER
       SHARE

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713888684
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING APPROVE NOTICE OF MEETING AND                Mgmt          No vote
       AGENDA

2      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 20.00 PER SHARE

4      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

5      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 690 ,000 FOR THE CHAIRMAN,
       NOK 412,000 FOR THE VICE CHAIRMAN, AND NOK
       363 ,000 FOR THE OTHER DIRECTORS APPROVE
       COMMITTEE FEES

8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

9      APPROVE NOK 22.8 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION AND
       REDEMPTION

10     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

11     AMEND ARTICLES RE: ELECTRONIC GENERAL                     Mgmt          No vote
       MEETINGS

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   13 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  713856841
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5.2    RATIFY ERNST & YOUNG GMBH AS AUDITORS UNTIL               Mgmt          For                            For
       THE 2022 AGM

6.1    ELECT KELLY BENNETT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.2    ELECT JENNIFER HYMAN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.3    ELECT NIKLAS OESTBERG TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.4    ELECT ANDERS HOLCH POVLSEN TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.5    ELECT MARIELLA ROEHM-KOTTMANN TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.6    ELECT CRISTINA STENBECK TO THE SUPERVISORY                Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  713683452
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

1.2    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2020: CHF 20 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.112  ELECTION OF SABINE KELLER-BUSSE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.6  NEW-ELECTION OF SABINE KELLER-BUSSE AS A                  Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: THE BOARD OF
       DIRECTORS PROPOSES TO RE-ELECT THE LAW
       OFFICE KELLER PARTNERSHIP, ZURICH, AS
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM OF OFFICE ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

4.4    ELECTION OF THE AUDITORS: THE COMPANY RAN A               Mgmt          For                            For
       THOROUGH TENDER PROCESS BASED ON WHICH THE
       BOARD OF DIRECTORS DECIDED TO ROTATE THE
       AUDITORS AND PROPOSE ERNST &YOUNG LTD TO
       THE GENERAL MEETING AS NEW AUDITORS. THE
       BOARD OF DIRECTORS PROPOSES TO ELECT ERNST
       &YOUNG LTD, ZURICH, AS AUDITORS FOR THE
       FINANCIAL YEAR 2021

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      EXTENSION OF AUTHORIZED SHARE CAPITAL AND                 Mgmt          For                            For
       RESPECTIVE CHANGES TO THE ARTICLES OF
       ASSOCIATION (ART. 5BIS AND ART. 5TER)



JPMorgan BetaBuilders International Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  713626313
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Non-Voting
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Non-Voting

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Non-Voting
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 330 PER SHARE
       OF DKK 1,000

E      SUBMISSION OF THE REMUNERATION REPORT FOR                 Non-Voting
       ADOPTION

F      THE BOARD PROPOSES THAT THE GENERAL MEETING               Non-Voting
       AUTHORISES THE BOARD TO ALLOW THE COMPANY
       TO ACQUIRE OWN SHARES ON AN ONGOING BASIS
       TO THE EXTENT THAT THE NOMINAL VALUE OF THE
       COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO
       TIME EXCEEDS 15% OF THE COMPANY'S SHARE
       CAPITAL. THE PURCHASE PRICE MUST NOT
       DEVIATE BY MORE THAN 10% FROM THE PRICE
       QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF
       THE ACQUISITION. THIS AUTHORISATION SHALL
       BE IN FORCE UNTIL 30 APRIL 2023

G.I    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: BERNARD L. BOT

G.II   RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: MARC ENGEL

G.III  RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: ARNE KARLSSON

G.IV   ELECTION OF MEMBER FOR THE BOARD OF                       Non-Voting
       DIRECTOR: AMPARO MORALEDA

H      THE BOARD PROPOSES RE-ELECTION OF:                        Non-Voting
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

I.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Non-Voting
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

I.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Non-Voting
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

I.3.I  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION:
       SIMPLIFICATION OF ART. 1 AND AMENDMENT OF
       THE OBJECTS CLAUSE

I.3II  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: REQUIREMENT
       FOR DIRECTORS TO HOLD SHARES TO BE DELETED
       (ART. 3)

I3III  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: THE DANISH
       WORD "AFGORELSER" TO BE CHANGED TO
       "BESLUTNINGER" [IN ENGLISH "DECISIONS"]
       (ART. 6)

I.3IV  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: DELETION OF
       ART. 15.1

I.4    THE BOARD PROPOSES THAT THE BOARD OF                      Non-Voting
       DIRECTORS BE AUTHORIZED TO DECIDE THAT A
       GENERAL MEETING CAN BE HELD COMPLETELY
       ELECTRONICALLY




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  713625551
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G135
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010244425
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS G.1 TO G.4 AND H. THANK
       YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Mgmt          For                            For
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Mgmt          For                            For

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Mgmt          For                            For
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 330 PER SHARE
       OF DKK 1,000

E      SUBMISSION OF THE REMUNERATION REPORT FOR                 Mgmt          For                            For
       ADOPTION

F      RESOLUTION ON AUTHORITY TO ACQUIRE OWN                    Mgmt          Against                        Against
       SHARES: THE BOARD PROPOSES THAT THE GENERAL
       MEETING AUTHORISES THE BOARD TO ALLOW THE
       COMPANY TO ACQUIRE OWN SHARES ON AN ONGOING
       BASIS TO THE EXTENT THAT THE NOMINAL VALUE
       OF THE COMPANY'S TOTAL HOLDING OF OWN
       SHARES AT NO TIME EXCEEDS 15% OF THE
       COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE
       MUST NOT DEVIATE BY MORE THAN 10% FROM THE
       PRICE QUOTED ON NASDAQ COPENHAGEN ON THE
       DATE OF THE ACQUISITION. THIS AUTHORISATION
       SHALL BE IN FORCE UNTIL 30 APRIL 2023

G.1    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BERNARD L. BOT

G.2    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MARC ENGEL

G.3    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ARNE KARLSSON

G.4    ELECTION OF MEMBER FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: AMPARO MORALEDA

H      ELECTION OF AUDITOR: THE BOARD PROPOSES                   Mgmt          For                            For
       RE-ELECTION OF: PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

I.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Mgmt          For                            For
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

I.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Mgmt          For                            For
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

I.3.I  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION:
       SIMPLIFICATION OF ART. 1 AND AMENDMENT OF
       THE OBJECTS CLAUSE

I.3II  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION: REQUIREMENT
       FOR DIRECTORS TO HOLD SHARES TO BE DELETED
       (ART. 3)

I3III  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION: THE DANISH
       WORD "AFGORELSER" TO BE CHANGED TO
       "BESLUTNINGER" [IN ENGLISH "DECISIONS"]
       (ART. 6)

I.3IV  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION: DELETION OF
       ART. 15.1

I.4    THE BOARD PROPOSES THAT THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS BE AUTHORIZED TO DECIDE THAT A
       GENERAL MEETING CAN BE HELD COMPLETELY
       ELECTRONICALLY

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 A2A SPA                                                                                     Agenda Number:  713746951
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0579B105
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0001233417
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2020; BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. TO PRESENT THE NON-FINANCIAL
       CONSOLIDATED DECLARATION AS PER LEGISLATIVE
       DECREE 254/2016 AND RELATED SUPPLEMENT -
       2020 INTEGRATED BALANCE SHEET

O.1.2  PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.2.1  AUREWARDING REPORT AND REPORT ON EMOLUMENT                Mgmt          For                            For
       PAID AS PER EX ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO.
       58, AS SUCCESSIVELY MODIFIED AND
       INTEGRATED: RESOLUTIONS ON THE "FIRST
       SECTION" (REWARDING POLICY)

O.2.2  REWARDING REPORT AND REPORT ON EMOLUMENT                  Mgmt          For                            For
       PAID AS PER EX ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998
       N.58, AS SUCCESSIVELY MODIFIED AND
       INTEGRATED: RESOLUTIONS ON THE "SECOND
       SECTION" (EMOLUMENT PAID TO MEMBERS OF
       MANAGEMENT AND CONTROL BOARDS, TO DIRECTORS
       AND OTHER MANAGERS WITH STRATEGIC
       RESPONSIBILITIES)

O.3    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES UPON REVOKING, AS FOR THE UNUSED
       PART, OF THE PREVIOUS MEETING RESOLUTIONS
       OF 13 MAY 2020

E.1    TO APPROVE MERGER BY INCORPORATION OF                     Mgmt          For                            For
       COMPANY "A2A TELECOMMUNICATIONS S.R.L" IN
       THE COMPANY "A2A S.P.A": RESOLUTIONS
       RELATED THERETO

E.2    TO APPROVE MERGER BY INCORPORATION OF                     Mgmt          For                            For
       COMPANY "SUNCITY ENERGY S.R.L" IN THE
       COMPANY "A2A S.P.A": RESOLUTIONS RELATED
       THERETO

CMMT   31 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 30 ARP 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   02 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       30 APR 2021 TO 29 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   02 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  713634031
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2020

2      CONSULTATIVE VOTE ON THE 2020 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: DIVIDEND OF CHF                Mgmt          For                            For
       0.80 GROSS PER REGISTERED SHARE

5      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          Against                        Against

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.
       E. FROM THE 2021 ANNUAL GENERAL MEETING TO
       THE 2022 ANNUAL GENERAL MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I. E. 2022

8.1    REELECT GUNNAR BROCK AS DIRECTOR                          Mgmt          For                            For

8.2    REELECT DAVID CONSTABLE AS DIRECTOR                       Mgmt          For                            For

8.3    REELECT FREDERICO CURADO AS DIRECTOR                      Mgmt          For                            For

8.4    REELECT LARS FOERBERG AS DIRECTOR                         Mgmt          For                            For

8.5    REELECT JENNIFER XIN-ZHE LI AS DIRECTOR                   Mgmt          For                            For

8.6    REELECT GERALDINE MATCHETT AS DIRECTOR                    Mgmt          For                            For

8.7    REELECT DAVID MELINE AS DIRECTOR                          Mgmt          For                            For

8.8    REELECT SATISH PAI AS DIRECTOR                            Mgmt          For                            For

8.9    REELECT JACOB WALLENBERG AS DIRECTOR                      Mgmt          For                            For

8.10   REELECT PETER VOSER AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

9.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       DAVID CONSTABLE

9.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICO FLEURY CURADO

9.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JENNIFER XIN-ZHE LI

10     ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, ATTORNEY-AT-LAW

11     ELECTION OF THE AUDITOR: KPMG AG, ZURICH                  Mgmt          For                            For

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ABC-MART,INC.                                                                               Agenda Number:  714093630
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00056101
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3152740001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Noguchi,
       Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katsunuma,
       Kiyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kojima, Jo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hattori,
       Kiichiro

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Tadashi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugahara, Taio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Toyoda, Ko




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA                                                                                  Agenda Number:  713697069
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE SALE OF SHARES OF CORPORACION                     Mgmt          For                            For
       ACCIONA ENERGIA RENOVABLES SA

CMMT   22 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA                                                                                  Agenda Number:  714240568
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

1.3    APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

1.4    APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

1.5    APPROVE SUSTAINABILITY REPORT                             Mgmt          For                            For

1.6    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

1.7    RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR

2.1    REELECT JOSE MANUEL ENTRECANALES DOMECQ AS                Mgmt          Against                        Against
       DIRECTOR

2.2    REELECT JUAN IGNACIO ENTRECANALES FRANCO AS               Mgmt          For                            For
       DIRECTOR

2.3    REELECT DANIEL ENTRECANALES DOMECQ AS                     Mgmt          For                            For
       DIRECTOR

2.4    REELECT JAVIER ENTRECANALES FRANCO AS                     Mgmt          For                            For
       DIRECTOR

2.5    REELECT JAVIER SENDAGORTA GOMEZ DEL                       Mgmt          For                            For
       CAMPILLO AS DIRECTOR

2.6    REELECT JOSE MARIA PACHECO GUARDIOLA AS                   Mgmt          For                            For
       DIRECTOR

2.7    REELECT ANA SAIZ DE VICUNA BEMBERG AS                     Mgmt          For                            For
       DIRECTOR

2.8    ELECT MARIA DOLORES DANCAUSA TREVINO AS                   Mgmt          For                            For
       DIRECTOR

3.1    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

3.2    AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

4.1    AMEND ARTICLES RE: CORPORATE PURPOSE AND                  Mgmt          For                            For
       REPRESENTATION OF SHARES

4.2    AMEND ARTICLE 18 RE: ALLOW SHAREHOLDER                    Mgmt          For                            For
       MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT

4.3    AMEND ARTICLES RE: COMPETENCES, PROXIES,                  Mgmt          For                            For
       ADOPTION OF RESOLUTION, MINUTES OF MEETINGS
       AND CERTIFICATIONS

4.4    AMEND ARTICLE 31 RE: BOARD TERM AND                       Mgmt          For                            For
       REMUNERATION

4.5    AMEND ARTICLES RE: BOARD OF DIRECTORS AND                 Mgmt          For                            For
       BOARD COMMITTEES

4.6    AMEND ARTICLES RE: ANNUAL ACCOUNTS                        Mgmt          For                            For

5.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: INTERPRETATION,
       COMPETENCES, INFORMATION AVAILABLE FOR
       SHAREHOLDERS, INFORMATION SUBJECT TO
       REQUEST BY SHAREHOLDERS, MEETING LOCATION
       AND REQUEST FOR INFORMATION

5.2    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

7      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

8      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   31 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 30 JUN 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   10 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   10 JUN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ACKERMANS & VAN HAAREN NV                                                                   Agenda Number:  713179869
--------------------------------------------------------------------------------------------------------------------------
        Security:  B01165156
    Meeting Type:  MIX
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  BE0003764785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 NOV 2020 FOR EXTRAORDINARY
       GENERAL MEETING. CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

SGM1   APPROVAL OF AN INTERMEDIARY DIVIDEND:                     Mgmt          For                            For
       APPROVAL OF A GROSS DIVIDEND OF 2.32 EUROS
       PER SHARE. AS THE TREASURY SHARES ARE NOT
       ENTITLED TO DIVIDEND, THE TOTAL AMOUNT OF
       THE DIVIDEND PAYMENT DEPENDS ON THE NUMBER
       OF TREASURY SHARES HELD BY ACKERMANS & VAN
       HAAREN NV AND THE PERSONS ACTING IN THEIR
       OWN NAME BUT ON BEHALF OF ACKERMANS & VAN
       HAAREN NV ON NOVEMBER 10, 2020 AT 11:59
       P.M. BELGIAN TIME (I.E. THE DAY BEFORE THE
       EX-DATE). THIS DATE IS RELEVANT FOR
       DETERMINING THE DIVIDEND ENTITLEMENT OF THE
       SHARES AND THEREFORE FOR THE CANCELLATION
       OF THE DIVIDEND RIGHTS ATTACHED TO THE
       TREASURY SHARES

EGM1   SPECIAL REPORT OF THE BOARD OF DIRECTORS IN               Non-Voting
       ACCORDANCE WITH ARTICLE 7:199 OF THE CCA
       RELATING TO THE RENEWAL OF THE
       AUTHORISATION GRANTED WITHIN THE FRAMEWORK
       OF THE AUTHORISED CAPITAL

EGM2   RENEWAL OF THE AUTHORISATION TO INCREASE                  Mgmt          Against                        Against
       THE CAPITAL WITHIN THE FRAMEWORK OF THE
       AUTHORISED CAPITAL

EGM3   RENEWAL OF THE AUTHORISATION TO ACQUIRE OWN               Mgmt          Against                        Against
       SHARES - AUTHORISATION FOR DISPOSAL

EGM4   REFORMULATION OF THE ARTICLES OF                          Mgmt          For                            For
       ASSOCIATION

EGM5   AUTHORISATION TO DRAW UP A COORDINATED                    Non-Voting
       VERSION OF THE ARTICLES OF ASSOCIATION

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACKERMANS & VAN HAAREN NV                                                                   Agenda Number:  713978091
--------------------------------------------------------------------------------------------------------------------------
        Security:  B01165156
    Meeting Type:  OGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  BE0003764785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR               Non-Voting
       THE FINANCIAL YEAR ENDED DECEMBER 31, 2020

2      AUDITOR'S REPORT FOR THE FINANCIAL YEAR                   Non-Voting
       ENDED DECEMBER 31, 2020

3      APPROVAL OF THE STATUTORY AND CONSOLIDATED                Mgmt          For                            For
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2020, INCLUDING THE
       APPROVAL OF A GROSS DIVIDEND OF 2.35 EUROS
       PER SHARE. AS TREASURY SHARES ARE NOT
       ENTITLED TO A DIVIDEND, THE TOTAL AMOUNT OF
       THE DIVIDEND PAYMENT WILL DEPEND ON THE
       NUMBER OF TREASURY SHARES HELD BY ACKERMANS
       & VAN HAAREN NV AND THE PERSONS ACTING IN
       THEIR OWN NAME BUT ON ITS BEHALF.
       DETERMINATION OF 26 MAY 2021 AT 23:59 PM
       BELGIAN TIME (I.E. THE DAY BEFORE THE
       EX-DATE) AS RELEVANT TIME FOR DETERMINING
       THE DIVIDEND ENTITLEMENT AND THUS THE
       CANCELLATION OF DIVIDEND RIGHTS ATTACHED TO
       THE TREASURY SHARES. AUTHORISATION FOR THE
       BOARD OF DIRECTORS TO INSERT THE FINAL
       AMOUNT OF THE TOTAL DIVIDEND PAYMENT (AND
       OTHER RESULTING CHANGES IN THE
       APPROPRIATION OF RESULTS) IN THE STATUTORY
       ANNUAL ACCOUNTS

4.1    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       ALEXIA BERTRAND

4.2    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020: LUC
       BERTRAND

4.3    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       MARION DEBRUYNE BV (MARION DEBRUYNE)

4.4    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       JACQUES DELEN

4.5    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       PIERRE MACHARIS

4.6    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       JULIEN PESTIAUX

4.7    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       THIERRY VAN BAREN

4.8    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       MENLO PARK BV (VICTORIA VANDEPUTTE)

4.9    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       FREDERIC VAN HAAREN

4.10   GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       PIERRE WILLAERT

5      GRANTING DISCHARGE TO THE AUDITOR FOR THE                 Mgmt          For                            For
       PERFORMANCE OF ITS MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020

6.1    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          Against                        Against
       MR LUC BERTRAND FOR A PERIOD OF TWO (2)
       YEARS. ALTHOUGH LUC BERTRAND HAS REACHED
       THE AGE LIMIT MENTIONED IN ARTICLE 2.3.3 OF
       THE COMPANY'S CORPORATE GOVERNANCE CHARTER,
       THE BOARD OF DIRECTORS WISHES TO PROPOSE
       LUC BERTRAND FOR REAPPOINTMENT IN VIEW OF
       HIS PARTICULAR EXPERTISE AND MANY YEARS OF
       EXPERIENCE AS AN INVESTOR IN, AND DIRECTOR
       AND MANAGER OF, NUMEROUS COMPANIES IN
       DIFFERENT SECTORS, INCLUDING THE CORE
       SECTORS IN WHICH THE COMPANY IS ACTIVE

6.2    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          Against                        Against
       MRS ALEXIA BERTRAND FOR A PERIOD OF FOUR
       (4) YEARS

6.3    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          Against                        Against
       MR FREDERIC VAN HAAREN FOR A PERIOD OF FOUR
       (4) YEARS

7      APPROVAL OF THE REMUNERATION REPORT FOR                   Mgmt          Against                        Against
       FINANCIAL YEAR 2020. THIS VOTE IS ADVISORY.
       IF NECESSARY, THE COMPANY WILL EXPLAIN IN
       THE NEXT REMUNERATION REPORT HOW THE VOTE
       OF THE GENERAL MEETING WAS TAKEN INTO
       ACCOUNT

8      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against
       APPLICABLE AS OF FINANCIAL YEAR 2021

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.10. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  714226772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Shigeyoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Masataka

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uchida, Tomomi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiribuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naruse,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osawa,
       Masakazu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Kazuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishikawa,
       Masahide

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Akiyama,
       Takuji

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimbo,
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  713820315
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORTS CORRESPONDING TO THE
       2020 FINANCIAL YEAR, BOTH FOR THE COMPANY
       AND FOR THE CONSOLIDATED GROUP OF COMPANIES
       OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y
       SERVICIOS, S.A. IT IS A DOMINANT COMPANY

1.2    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION STATEMENT CORRESPONDING TO THE
       2020 FISCAL YEAR

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE 2020 FINANCIAL YEAR

4.1    RE-ELECTION OF MS. CARMEN FERNANDEZ ROZADO,               Mgmt          For                            For
       WITH THE CATEGORY OF INDEPENDENT DIRECTOR

4.2    RE-ELECTION OF MR. JOSE ELADIO SECO                       Mgmt          For                            For
       DOMINGUEZ, WITH THE CATEGORY OF INDEPENDENT
       DIRECTOR

5      ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          Against                        Against
       DIRECTORS, CORRESPONDING TO THE 2020
       FINANCIAL YEAR, WHICH IS SUBMITTED TO A
       CONSULTATIVE VOTE

6      CAPITAL INCREASE CHARGED ENTIRELY TO                      Mgmt          For                            For
       RESERVES AND AUTHORIZATION TO REDUCE
       CAPITAL TO AMORTIZE TREASURY STOCK

7      AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF OWN SHARES AND FOR THE
       REDUCTION OF THE SHARE CAPITAL WITH THE
       PURPOSE OF AMORTIZATION OF OWN SHARES

8      DELEGATION OF POWERS FOR THE EXECUTION AND                Mgmt          For                            For
       FORMALIZATION OF AGREEMENTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  713694568
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2020                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS 2020                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER AND AS CHAIR OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST & YOUNG                Mgmt          For                            For
       LTD, ZURICH

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  713178766
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING BY LARS KNEM               Non-Voting
       CHRISTIE. REGISTRATION OF ATTENDING
       SHAREHOLDERS

2      APPOINTMENT OF A PERSON TO CHAIR THE                      Mgmt          No vote
       MEETING AND A PERSON TO CO-SIGN THE MINUTES
       TOGETHER WITH THE CHAIRPERSON

3      APPROVAL OF THE NOTICE CONVENING THE                      Mgmt          No vote
       EXTRAORDINARY GENERAL MEETING AND THE
       AGENDA

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION,                Mgmt          No vote
       SHARE CAPITAL INCREASE AND AMENDMENTS TO
       THE INSTRUCTIONS FOR THE NOMINATION
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  714299876
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE NOTICE AND AGENDA OF THE                  Mgmt          No vote
       ANNUAL GENERAL METING

2      ELECTION OF CHAIRPERSON FOR THE MEETING                   Mgmt          No vote

3      ELECTION OF A PERSON TO COSIGN THE MINUTES                Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2020 FOR
       ADEVINTA ASA AND THE ADEVINTA GROUP

5      CONSIDERATION OF REPORT FOR CORPORATE                     Mgmt          No vote
       GOVERNANCE

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       DECLARATION OF SALARY AND OTHER
       REMUNERATIONS

7      APPROVAL OF THE AUDITORS FEE FOR 2020                     Mgmt          No vote

8.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: ORLA NOONAN

8.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: FERNANDO ABRIL MARTORELL
       HERNANDEZ

8.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: PETER BROOKS JOHNSON

8.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: SOPHIE JAVARY

8.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: KRISTIN SKOGEN LUND

8.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: JULIA JAEKEL

8.G    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: MICHAEL NILLES

9      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF DIRECTORS

10.A   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: OLE E. DAHL

11     APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE NOMINATION COMMITTEE

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ISSUE CONVERTIBLE LOANS

14     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       BUYBACK THE COMPANY'S SHARES

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION

CMMT   08 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD                Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND

CMMT   08 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  712830808
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 828,030,120.54 SHALL BE
       APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
       SHALL BE CARRIED FORWARD

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RESOLUTION ON AN AMENDMENT TO SECTION 20 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTION 20 A
       NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW
       ELECTRONIC PARTICIPATION IN THE
       SHAREHOLDERS' MEETING

6      ELECTION OF CHRISTIAN KLEIN TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST
       3, 2020




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  713728701
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT JACKIE JOYNER-KERSEE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

9      APPROVE CREATION OF EUR 50 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     CANCEL AUTHORIZED CAPITAL 2016                            Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

14     RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  713724082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020 OF 86 PENCE PER ORDINARY
       SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS
       ON THE COMPANY'S REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 7 MAY 2021

5      TO APPOINT JAYAPRAKASA RANGASWAMI AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO APPOINT MILENA MONDINI-DE-FOCATIIS AS A                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-APPOINT GERAINT JONES AS A EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-APPOINT ANNETTE COURT AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

9      TO RE-APPOINT JEAN PARK AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-APPOINT GEORGE MANNING ROUNTREE AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

11     TO RE-APPOINT OWEN CLARKE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

12     TO RE-APPOINT JUSTINE ROBERTS AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ANDREW CROSSLEY AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

14     TO RE-APPOINT MICHAEL BRIERLEY AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

15     TO RE-APPOINT KAREN GREEN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

16     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For
       OF THE COMPANY FROM THE CONCLUSION OF THIS
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

17     TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF               Mgmt          For                            For
       OF THE BOARD) TO DETERMINE THE REMUNERATION
       OF THE AUDITORS

18     TO AMEND THE COMPANY'S DISCRETIONARY FREE                 Mgmt          For                            For
       SHARE SCHEME RULES BY: (I) REMOVING THE GBP
       2,000,000 CAP FROM THE ANNUAL AWARD LIMIT;
       AND (II) REDUCING THE PERCENTAGE CAP
       ASSOCIATED WITH AWARDS OVER GBP 1,000,000
       FROM 600% TO 500%

19     TO AUTHORISE THE COMPANY AND ALL COMPANIES                Mgmt          For                            For
       THAT ARE ITS SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT FOR THE PURPOSES OF SECTION 366
       OF THE COMPANIES ACT 2006 (CA 2006) TO: (I)
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES OR INDEPENDENT ELECTION CANDIDATES
       (AS SUCH TERMS ARE DEFINED IN SECTIONS 363
       AND 364 OF THE CA 2006), NOT EXCEEDING GBP
       100,000 IN AGGREGATE; (II) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE CA
       2006), NOT EXCEEDING GBP 100,000 IN
       AGGREGATE; AND (III) TO INCUR POLITICAL
       EXPENDITURE (AS SUCH TERM IS DEFINED IN
       SECTION 365 OF THE CA 2006), NOT EXCEEDING
       GBP 100,000 IN AGGREGATE, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING ON THE EARLIER
       OF, THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING, PROVIDED THAT THE
       MAXIMUM AMOUNTS REFERRED TO IN (I), (II)
       AND (III) MAY COMPRISE SUMS IN DIFFERENT
       CURRENCIES WHICH SHALL BE CONVERTED AT SUCH
       RATE AS THE BOARD MAY IN ITS ABSOLUTE
       DISCRETION DETERMINE TO BE APPROPRIATE

20     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE CA 2006 TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: (I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 99,007; AND
       (II) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE CA 2006)
       UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
       GBP 99,007 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE, PROVIDED THAT THE
       AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I)
       AND (II) ABOVE SHALL EXPIRE (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY AFTER THE DATE OF THE
       PASSING OF THIS RESOLUTION OR 30 JUNE 2022,
       BUT, IN EACH CASE, SO THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 20 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN SECTION 560(1) OF THE CA
       2006) ARE TO THE NOMINAL AMOUNT OF SHARES
       THAT MAY BE ALLOTTED PURSUANT TO THE
       RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
       20 "RIGHTS ISSUE" MEANS AN OFFER TO: (A)
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, TO SUBSCRIBE FOR
       FURTHER SECURITIES BY MEANS OF THE ISSUE OF
       A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER ARRANGEMENTS WHICH THEY
       CONSIDER NECESSARY OR APPROPRIATE TO DEAL
       WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER

21     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 20, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE CA
       2006 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560(1) OF THE CA 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 20 AND/OR PURSUANT TO SECTION
       573 OF THE CA 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE CA 2006, SUCH
       AUTHORITY TO BE LIMITED: (I) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (II) OF
       RESOLUTION 20, BY WAY OF A RIGHTS ISSUE
       ONLY): (A) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (B) TO HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH
       RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE
       ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (II) TO THE ALLOTMENT OF EQUITY SECURITIES
       PURSUANT TO THE AUTHORITY GRANTED BY
       PARAGRAPH (I) OF RESOLUTION 20 AND/OR SALE
       OF TREASURY SHARES FOR CASH (IN EACH CASE
       OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
       IN PARAGRAPH (I) OF THIS RESOLUTION 21) UP
       TO A NOMINAL AMOUNT OF GBP 14,851
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY OR 30 JUNE 2022, UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING BUT, IN EACH
       CASE, SO THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND/OR TREASURY SHARES TO BE SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION
       21, "RIGHTS ISSUE" HAS THE SAME MEANING AS
       IN RESOLUTION 20 ABOVE

22     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 21, AND SUBJECT TO THE
       PASSING OF RESOLUTION 20, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE CA 2006 TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560(1) OF THE CA
       2006) FOR CASH PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO
       SECTION 573 OF THE CA 2006 TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH, IN EACH CASE FREE OF THE
       RESTRICTION IN SECTION 561 OF THE CA 2006,
       SUCH AUTHORITY TO BE: LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 14,851
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); AND (II) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR 30 JUNE 2022 UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS OF THE COMPANY
       MAY ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

23     THAT: (I) THE PAYMENT OF 27.7P PER ORDINARY               Mgmt          For                            For
       SHARE BY WAY OF INTERIM DIVIDEND PAID ON 21
       OCTOBER 2009 (THE 2009 INTERIM DIVIDEND)
       AND THE APPROPRIATION, FOR THE PURPOSES OF
       THE PREPARATION OF THE COMPANY'S AUDITED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2009, OF THE
       DISTRIBUTABLE PROFITS OF THE COMPANY TO THE
       PAYMENT OF THE 2009 INTERIM DIVIDEND AND
       THE RESULTING ENTRY FOR THE DISTRIBUTABLE
       PROFITS OF THE COMPANY IN SUCH FINANCIAL
       STATEMENTS, BE AND ARE HEREBY AUTHORISED BY
       REFERENCE TO THE SAME RECORD DATE AS THE
       ORIGINAL ACCOUNTING ENTRIES FOR THE 2009
       INTERIM DIVIDEND; (II) THE PAYMENT OF 32.6P
       PER ORDINARY SHARE BY WAY OF INTERIM
       DIVIDEND PAID ON 20 OCTOBER 2010 (THE 2010
       INTERIM DIVIDEND) AND THE APPROPRIATION,
       FOR THE PURPOSES OF THE PREPARATION OF THE
       COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2010,
       OF THE DISTRIBUTABLE PROFITS OF THE COMPANY
       TO THE PAYMENT OF THE 2010 INTERIM DIVIDEND
       AND THE RESULTING ENTRY FOR THE
       DISTRIBUTABLE PROFITS OF THE COMPANY IN
       SUCH FINANCIAL STATEMENTS, BE AND ARE
       HEREBY AUTHORISED BY REFERENCE TO THE SAME
       RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRIES FOR THE 2010 INTERIM DIVIDEND;
       (III) THE PAYMENT OF 91.2P PER ORDINARY
       SHARE BY WAY OF INTERIM DIVIDEND PAID ON 2
       OCTOBER 2020 (THE 2020 INTERIM DIVIDEND)
       AND THE APPROPRIATION OF DISTRIBUTABLE
       PROFITS OF THE COMPANY (AS SHOWN IN THE
       INTERIM ACCOUNTS OF THE COMPANY MADE UP TO
       11 AUGUST 2020 AND FILED WITH THE REGISTRAR
       OF COMPANIES ON 16 OCTOBER 2020) TO THE
       PAYMENT OF THE 2020 INTERIM DIVIDEND BE AND
       IS HEREBY AUTHORISED BY REFERENCE TO THE
       SAME RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRIES FOR THE 2020 INTERIM DIVIDEND; (IV)
       ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR
       MAY HAVE ARISING OUT OF OR IN CONNECTION
       WITH THE PAYMENT OF THE 2009 INTERIM
       DIVIDEND, THE 2010 INTERIM DIVIDEND OR THE
       2020 INTERIM DIVIDEND (TOGETHER, THE
       RELEVANT DISTRIBUTIONS) AGAINST ITS
       SHAREHOLDERS WHO APPEARED ON THE REGISTER
       OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
       FOR EACH RELEVANT DISTRIBUTION (OR THE
       PERSONAL REPRESENTATIVES AND THEIR
       SUCCESSORS IN TITLE (AS APPROPRIATE) OF A
       SHAREHOLDER'S ESTATE IF HE OR SHE IS
       DECEASED) BE WAIVED AND RELEASED, AND A
       DEED OF RELEASE IN FAVOUR OF SUCH
       SHAREHOLDERS (OR THE PERSONAL
       REPRESENTATIVES AND THEIR SUCCESSORS IN
       TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S
       ESTATE IF HE OR SHE IS DECEASED) BE ENTERED
       INTO BY THE COMPANY IN THE FORM PRODUCED TO
       THE AGM AND INITIALLED BY THE CHAIR FOR THE
       PURPOSES OF IDENTIFICATION AND ANY DIRECTOR
       IN THE PRESENCE OF A WITNESS, ANY TWO
       DIRECTORS OR ANY DIRECTOR AND THE COMPANY
       SECRETARY BE AUTHORISED TO EXECUTE THE SAME
       AS A DEED POLL FOR AND ON BEHALF OF THE
       COMPANY; AND (V) ANY AND ALL CLAIMS WHICH
       THE COMPANY HAS OR MAY HAVE AGAINST EACH OF
       ITS DIRECTORS AND EACH OF DAVID STEVENS,
       MANFRED ALDAG, KEVIN CHIDWICK, HENRY
       ENGELHARDT, DAVID JACKSON, DAVID JAMES,
       MARGARET JOHNSON, LUCY KELLAWAY, ALASTAIR
       LYONS AND JOHN SUSSENS (THE FORMER
       DIRECTORS) OR THE PERSONAL REPRESENTATIVES
       AND THEIR SUCCESSORS IN TITLE (AS
       APPROPRIATE) OF HIS OR HER ESTATE IF SUCH
       DIRECTOR OR FORMER DIRECTOR IS DECEASED,
       ARISING OUT OF OR IN CONNECTION WITH THE
       APPROVAL, DECLARATION OR PAYMENT OF THE
       RELEVANT DISTRIBUTIONS BE WAIVED AND
       RELEASED AND THAT A DEED OF RELEASE IN
       FAVOUR OF EACH OF SUCH DIRECTORS AND FORMER
       DIRECTORS (OR THE PERSONAL REPRESENTATIVES
       AND THEIR SUCCESSORS IN TITLE OF HIS OR HER
       ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR
       IS DECEASED), BE ENTERED INTO BY THE
       COMPANY IN THE FORM PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR FOR PURPOSES OF
       IDENTIFICATION AND ANY DIRECTOR IN THE
       PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR
       ANY DIRECTOR AND THE COMPANY SECRETARY BE
       AUTHORISED TO EXECUTE THE SAME AS A DEED
       POLL FOR AND ON BEHALF OF THE COMPANY

24     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 701 OF THE CA
       2006, TO MAKE ONE OR MORE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693(4) OF
       THE CA 2006) ON THE LONDON STOCK EXCHANGE
       OF ORDINARY SHARES OF 0.1P IN THE CAPITAL
       OF THE COMPANY (ORDINARY SHARES) PROVIDED
       THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 14,851,058 (REPRESENTING 5.00 PER CENT.
       OF THE ISSUED ORDINARY SHARE CAPITAL); (II)
       THE MINIMUM PRICE (EXCLUDING EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE NOMINAL VALUE OF SUCH SHARE; (III) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE SHALL BE
       THE HIGHER OF (1) AN AMOUNT EQUAL TO 105
       PER CENT. OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS PURCHASED AND (2) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID FOR AN ORDINARY SHARE ON THE TRADING
       VENUE WHERE THE PURCHASE IS CARRIED OUT;
       (IV) THIS AUTHORITY EXPIRES AT THE EARLIER
       OF THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2022; AND (V) THE
       COMPANY MAY MAKE A CONTRACT TO PURCHASE
       ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
       THE EXPIRY OF THE AUTHORITY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF THE AUTHORITY AND MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ADVANTEST CORPORATION                                                                       Agenda Number:  714243831
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00210104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3122400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yoshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karatsu, Osamu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urabe,
       Toshimitsu

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nicholas Benes

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukakoshi,
       Soichi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita,
       Atsushi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukui, Koichi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Douglas
       Lefever

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kurita, Yuichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Namba, Koichi

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Karatsu,
       Osamu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Outside Directors and Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  713491455
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS                 Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD WITH THE
       TITLE CHIEF TECHNOLOGY OFFICER

3.     PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

4.     ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  713974219
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     ANNUAL REPORT; MANAGEMENT BOARD                           Non-Voting
       REMUNERATION; SUPERVISORY BOARD
       REMUNERATION; ADOPTION OF THE ANNUAL
       ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF
       DIVIDEND

2.a.   DISCUSSION OF THE MANAGEMENT BOARD'S REPORT               Non-Voting
       AND THE SUPERVISORY BOARD'S REPORT FOR THE
       PAST FINANCIAL YEAR. THE MANAGEMENT BOARD
       WILL GIVE A PRESENTATION ON THE PERFORMANCE
       OF THE COMPANY IN 2020. FURTHERMORE, THE
       SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
       STATEMENTS WILL BE DISCUSSED

2.b.   DISCUSSION OF THE REMUNERATION REPORT OVER                Mgmt          For                            For
       THE YEAR 2020 INCLUDING THE MANAGEMENT
       BOARD AND SUPERVISORY BOARD'S REMUNERATION
       FOR THE PAST FINANCIAL YEAR. PLEASE REFER
       TO THE REMUNERATION REPORT FOR THE
       FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE
       COMPANY'S EXISTING REMUNERATION POLICY AS
       APPROVED BY THE GENERAL MEETING OF
       SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020)
       INCLUDED IN OUR ANNUAL REPORT ON PAGE 88,
       AS PUBLISHED ON OUR WEBSITE

2.c.   IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020 AS DRAWN UP BY
       THE MANAGEMENT BOARD AND SIGNED BY THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD.
       PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
       AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED
       AN UNQUALIFIED AUDITOR'S REPORT

2.d.   DISCUSSION OF THE POLICY ON DIVIDEND,                     Non-Voting
       RESERVATIONS AND DISTRIBUTIONS. PLEASE
       REFER TO THE DIVIDEND POLICY PUBLISHED ON
       THE COMPANY'S WEBSITE, AS FURTHER REFERRED
       TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE
       FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, THE
       MANAGEMENT BOARD, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
       PROFITS FOR THE FINANCIAL YEAR 2020 TO THE
       RESERVES OF THE COMPANY

3.     IT IS PROPOSED TO DISCHARGE THE MEMBERS OF                Mgmt          For                            For
       THE MANAGEMENT BOARD (IN 2020 BEING PIETER
       VAN DER DOES (CEO), ARNOUT SCHUIJFF (CTO),
       INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO),
       MARITTE SWART (CLCO) AND KAMRAN ZAKI (COO))
       FROM LIABILITY IN RESPECT OF THE
       PERFORMANCE OF THEIR MANAGEMENT DUTIES TO
       THE EXTENT THAT SUCH PERFORMANCE IS
       APPARENT FROM THE ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE
       DISCLOSED TO THE GENERAL MEETING BEFORE THE
       RESOLUTION IS ADOPTED. IT IS FURTHERMORE
       PROPOSED TO DISCHARGE THE MEMBERS OF THE
       MANAGEMENT BOARD WHO RESIGNED IN THE COURSE
       OF 2020 (BEING JOOP WIJN (FORMER CSRO) AND
       SAM HALSE (FORMER COO)) FROM LIABILITY FOR
       MANAGEMENT DUTIES PERFORMED IN THE
       FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE
       DATE OF RESIGNATION

4.     IT IS PROPOSED TO DISCHARGE THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD (IN 2020 BEING PIERO
       OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN
       AND PAMELA JOSEPH) FROM LIABILITY IN
       RESPECT OF THE PERFORMANCE OF THEIR
       SUPERVISORY DUTIES TO THE EXTENT THAT SUCH
       PERFORMANCE IS APPARENT FROM THE ANNUAL
       ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS
       BEEN OTHERWISE DISCLOSED TO THE GENERAL
       MEETING BEFORE THE RESOLUTION IS ADOPTED

5.     PROPOSAL REAPPOINTMENT INGO JEROEN                        Mgmt          For                            For
       UYTDEHAAGE AS MEMBER OF THE MANAGEMENT
       BOARD WITH THE TITLE CHIEF FINANCIAL
       OFFICER

6.     PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

7.     IT IS PROPOSED TO RENEW THE AUTHORITY OF                  Mgmt          For                            For
       THE MANAGEMENT BOARD, SUBJECT TO THE
       SUPERVISORY BOARD S APPROVAL, TO ISSUE
       ORDINARY SHARES OR TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD
       OF 18 MONTHS FROM THE DATE OF THIS GENERAL
       MEETING UP TO 10% OF THE TOTAL NUMBER OF
       SHARES ISSUED AT THE TIME OF THE GENERAL
       MEETING FOR ANY PURPOSES. ONCE THIS
       AUTHORIZATION IS APPROVED, THIS WILL
       REPLACE THE CURRENT AUTHORIZATIONS. ONCE
       APPROVED, THE AUTHORIZATION CANNOT BE
       REVOKED

8.     IT IS PROPOSED TO RENEW THE AUTHORITY OF                  Mgmt          For                            For
       THE MANAGEMENT BOARD, SUBJECT TO THE
       SUPERVISORY BOARD'S APPROVAL, TO RESTRICT
       OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS
       WHEN ISSUING ORDINARY SHARES OR GRANTING
       RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
       SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18
       MONTHS FROM THE DATE OF THIS GENERAL
       MEETING. ONCE THIS AUTHORIZATION IS
       APPROVED, THIS WILL REPLACE THE CURRENT
       AUTHORIZATIONS. ONCE APPROVED, THE
       AUTHORIZATION CANNOT BE REVOKED

9.     AUTHORITY TO ACQUIRE OWN SHARES                           Mgmt          For                            For

10.    IN ACCORDANCE WITH THE RECOMMENDATIONS OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE, THE SUPERVISORY BOARD
       PROPOSES TO REAPPOINT PWC AS EXTERNAL
       AUDITOR OF THE COMPANY FOR THE CURRENT
       FINANCIAL YEAR

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV                                                                                    Agenda Number:  713987090
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING                                                   Non-Voting

2.     2020 BUSINESS OVERVIEW                                    Non-Voting

3.     ANNUAL REPORT AND ANNUAL ACCOUNTS 2020                    Non-Voting

3.1    REPORTS OF THE BOARDS FOR 2020                            Non-Voting

3.2    ANNUAL ACCOUNTS 2020 AND REPORT OF THE                    Non-Voting
       INDEPENDENT AUDITOR

3.3    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

3.4    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

3.5    APPROVAL OF THE FINAL DIVIDEND 2020:                      Mgmt          For                            For
       DIVIDENDS OF EUR 0.06 PER COMMON SHARE AND
       EUR 0.0015 PER COMMON SHARE B

4.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS INDEPENDENT AUDITOR FOR
       THE ANNUAL ACCOUNTS 2021, 2022, AND 2023

5.     RELEASE FROM LIABILITY                                    Non-Voting

5.1    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THEIR DUTIES
       PERFORMED DURING 2020

5.2    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THEIR DUTIES
       PERFORMED DURING 2020

6.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

6.1    REAPPOINTMENT OF MS. DONA YOUNG AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.2    REAPPOINTMENT OF MR. WILLIAM CONNELLY AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.3    REAPPOINTMENT OF MR. MARK ELLMAN AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.4    APPOINTMENT OF MR. JACK MCGARRY AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.     COMPOSITION OF THE EXECUTIVE BOARD                        Non-Voting

7.1    REAPPOINTMENT OF MR. MATTHEW RIDER AS                     Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

8.     CANCELLATION, ISSUANCE, AND ACQUISITION OF                Non-Voting
       SHARES

8.1    PROPOSAL TO CANCEL COMMON SHARES AND COMMON               Mgmt          For                            For
       SHARES B

8.2    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES WITH OR WITHOUT
       PRE-EMPTIVE RIGHTS

8.3    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE SHARES IN CONNECTION WITH A RIGHTS
       ISSUE

8.4    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

9.     ANY OTHER BUSINESS                                        Non-Voting

10.    CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  713184682
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 442736 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT
       OF THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON-FINANCIAL INFORMATION STATEMENT
       (EINF) FOR THE YEAR 2019

5      RECLASSIFICATION OF VOLUNTARY RESERVES TO                 Mgmt          For                            For
       CAPITALISATION RESERVE

6      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2019

7.1    RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7.2    RE-ELECTION OF MR JAIME TERCEIRO LOMBA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7.3    APPOINTMENT AS DIRECTOR OF MS IRENE CANO                  Mgmt          For                            For
       PIQUERO AS AN INDEPENDENT DIRECTOR

7.4    APPOINTMENT OF MR FRANCISCO JAVIER MARIN                  Mgmt          For                            For
       SAN ANDRES AS DIRECTOR WITH THE STATUS OF
       EXECUTIVE DIRECTOR

8      AUTHORISATION FOR THE PURPOSES OF ARTICLE                 Mgmt          For                            For
       146 OF THE CORPORATE ENTERPRISES ACT FOR
       THE POSSIBLE ACQUISITION OF TREASURY SHARES

9      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
       2019

10     APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       PRINCIPLES FOR CLIMATE CHANGE ACTION AND
       ENVIRONMENTAL GOVERNANCE

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: INSTRUCTIONS TO THE
       BOARD OF DIRECTORS TO PRESENT THE CLIMATE
       ACTION PLAN IN THE ORDINARY GENERAL
       SHAREHOLDERS MEETING OCCURRING IN 2021 AND
       CLIMATE ACTION UPDATE REPORTS IN THE
       ORDINARY GENERAL SHAREHOLDERS MEETINGS THAT
       MAY TAKE PLACE AS FROM 2022 (INCLUSIVE),
       AND REQUEST A SHAREHOLDERS ADVISORY VOTE
       REGARDING SUCH DOCUMENTS AS A SEPARATE ITEM
       ON THE AGENDA

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       CORPORATE BYELAWS TO INCLUDE A NEW ARTICLE
       50 BIS

13     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING AS WELL AS TO
       SUB-DELEGATE THE POWERS CONFERRED ON IT BY
       THE MEETING, AND TO RECORD SUCH RESOLUTIONS
       IN A NOTARIAL INSTRUMENT AND INTERPRET,
       CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
       REGISTER THEM




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  713721872
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND THE INDIVIDUAL MANAGEMENT
       REPORT OF THE COMPANY FOR THE FISCAL YEAR
       ENDED 31 DECEMBER 2020

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES AND THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED APPROPRIATION OF EARNINGS OF
       THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2020

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON-FINANCIAL INFORMATION STATEMENT
       EINF FOR THE FISCAL YEAR ENDED 31 DECEMBER
       2020

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2020

6      COMPOSITION OF THE BOARD OF DIRECTORS                     Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF MR. JUAN
       RIO CORTES AS INDEPENDENT DIRECTOR

7.1    AMENDMENT TO ARTICLE 15 CALLING OF THE                    Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING, ARTICLE 18
       RIGHT TO ATTEND, ARTICLE 20 VENUE AND TIME
       OF THE GENERAL SHAREHOLDERS MEETING AND
       ARTICLE 28 MINUTES, TO REGULATE ATTENDANCE
       BY REMOTE MEANS AND THE HOLDING OF THE
       GENERAL SHAREHOLDERS MEETING EXCLUSIVELY BY
       REMOTE MEANS

7.2    AMENDMENT TO ARTICLE 31 COMPETENCE OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, ARTICLE 41 COMMITTEES
       OF THE BOARD OF DIRECTORS AND INCLUSION OF
       ARTICLE 44 BIS FOR THE CREATION AND
       REGULATION OF A SUSTAINABILITY AND CLIMATE
       ACTION COMMITTEE

7.3    AMENDMENT TO ARTICLE 42 EXECUTIVE                         Mgmt          For                            For
       COMMITTEE, ARTICLE 43 AUDIT COMMITTEE,
       ARTICLE 44 APPOINTMENTS, REMUNERATION AND
       CORPORATE GOVERNANCE COMMITTEE, ARTICLE 49
       ANNUAL CORPORATE GOVERNANCE REPORT, ARTICLE
       50 ANNUAL REPORT ON DIRECTORS REMUNERATION
       AND ARTICLE 50 BIS CLIMATE ACTION PLAN AND
       UPDATED CLIMATE ACTION REPORTS

8      AMENDMENT TO ARTICLE 11 NOTICE OF THE                     Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING, ARTICLE 14
       RIGHT TO ATTEND, ARTICLE 19 MEETING VENUE
       AND ARTICLE 45 MINUTES OF THE REGULATIONS
       OF THE GENERAL SHAREHOLDERS MEETING TO
       REGULATE ATTENDANCE BY REMOTE MEANS AND THE
       HOLDING OF THE GENERAL SHAREHOLDERS MEETING
       EXCLUSIVELY BY REMOTE MEANS

9      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FISCAL YEAR
       2020

10     VOTING, ON A CONSULTATIVE BASIS, ON THE                   Mgmt          For                            For
       CLIMATE ACTION PLAN 2021 2030

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS MEETING AS WELL AS TO SUB
       DELEGATE THE POWERS CONFERRED ON IT BY THE
       MEETING, AND TO RECORD SUCH RESOLUTIONS IN
       A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
       DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
       THEM

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  713987595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

1.2    Appoint a Director Yoshida, Akio                          Mgmt          For                            For

1.3    Appoint a Director Yamashita, Akinori                     Mgmt          For                            For

1.4    Appoint a Director Tsukamoto, Takashi                     Mgmt          Against                        Against

1.5    Appoint a Director Ono, Kotaro                            Mgmt          For                            For

1.6    Appoint a Director Peter Child                            Mgmt          For                            For

1.7    Appoint a Director Carrie Yu                              Mgmt          For                            For

2      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 AEON FINANCIAL SERVICE CO.,LTD.                                                             Agenda Number:  714019076
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Masaki                         Mgmt          For                            For

1.2    Appoint a Director Fujita, Kenji                          Mgmt          For                            For

1.3    Appoint a Director Mangetsu, Masaaki                      Mgmt          For                            For

1.4    Appoint a Director Tamai, Mitsugu                         Mgmt          For                            For

1.5    Appoint a Director Kisaka, Yuro                           Mgmt          For                            For

1.6    Appoint a Director Mitsufuji, Tomoyuki                    Mgmt          For                            For

1.7    Appoint a Director Wako, Shinya                           Mgmt          For                            For

1.8    Appoint a Director Watanabe, Hiroyuki                     Mgmt          For                            For

1.9    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

1.10   Appoint a Director Yamazawa, Kotaro                       Mgmt          For                            For

1.11   Appoint a Director Sakuma, Tatsuya                        Mgmt          For                            For

1.12   Appoint a Director Nagasaka, Takashi                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Suzuki, Junichi               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Yogo, Yuko                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEON MALL CO.,LTD.                                                                          Agenda Number:  713993702
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10005106
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  JP3131430005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Iwamura, Yasutsugu                     Mgmt          For                            For

1.2    Appoint a Director Fujiki, Mitsuhiro                      Mgmt          For                            For

1.3    Appoint a Director Sato, Hisayuki                         Mgmt          For                            For

1.4    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.5    Appoint a Director Okamoto, Masahiko                      Mgmt          For                            For

1.6    Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

1.7    Appoint a Director Nakarai, Akiko                         Mgmt          For                            For

1.8    Appoint a Director Hashimoto, Tatsuya                     Mgmt          For                            For

1.9    Appoint a Director Koshizuka, Kunihiro                    Mgmt          For                            For

1.10   Appoint a Director Yamashita, Yasuko                      Mgmt          For                            For

1.11   Appoint a Director Kurosaki, Hironobu                     Mgmt          For                            For

1.12   Appoint a Director Owada, Junko                           Mgmt          For                            For

1.13   Appoint a Director Enomoto, Chisa                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP                                                                      Agenda Number:  713755859
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104192100953-47 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS AND
       MODIFICATION OF THE TEXT IN COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      AMENDMENTS TO THE BYLAWS RELATED TO                       Mgmt          For                            For
       LEGISLATIVE AND REGULATORY CHANGES -
       CANCELATION OF THE REFERENCE TO DEPUTY
       STATUTORY AUDITORS

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020

5      APPROVAL OF AGREEMENTS CONCLUDED WITH THE                 Mgmt          For                            For
       FRENCH STATE AS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       PUBLIC ESTABLISHMENT GRAND PARIS
       AMENAGEMENT REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

7      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       SOCIETE DU GRAND PARIS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

8      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ROYAL SCHIPHOL GROUP N.V. COMPANY (FORMERLY
       N.V. LUCHTHAVEN SCHIPHOL) REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       FRENCH STATE PURSUANT TO ARTICLE L. 225-42
       OF THE FRENCH COMMERCIAL CODE

10     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       TRADE IN THE COMPANY'S SHARES UNDER ARTICLE
       L. 22-10-62 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE CONCERNING THE COMPENSATION OF
       CORPORATE OFFICERS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING, OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. AUGUSTIN DE
       ROMANET, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

13     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS (OTHER
       THAN THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

15     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       JEAN-BENOIT ALBERTINI AS DIRECTOR, AS A
       REPLACEMENT FOR MR. CHRISTOPHE MIRMAND, WHO
       RESIGNED

16     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       SEVERIN CABANNES AS DIRECTOR, AS A
       REPLACEMENT FOR VINCI COMPANY, WHICH
       RESIGNED

17     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       ROBERT CARSOUW AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. JACOBA VAN DER MEIJS,
       WHO RESIGNED

18     RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

19     RENEWAL OF THE TERM OF OFFICE OF DELOITTE &               Mgmt          For                            For
       ASSOCIES COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

20     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AFTERPAY LTD                                                                                Agenda Number:  713234526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3583G105
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  AU000000APT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5, 7 AND 8 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF GARY BRIGGS AS A DIRECTOR                     Mgmt          For                            For

2.B    ELECTION OF PATRICK O'SULLIVAN AS A                       Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR                Mgmt          For                            For

2.D    RE-ELECTION OF NICHOLAS MOLNAR AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      RATIFICATION OF ISSUE OF SHARES PURSUANT TO               Mgmt          For                            For
       JULY 2020 PLACEMENT

5      APPROVAL OF ISSUE OF CONVERTIBLE NOTE                     Mgmt          For                            For
       PURSUANT TO PAGANTIS ACQUISITION

6      APPLICATION OF SUPPLEMENTARY TERMS OF                     Mgmt          For                            For
       AFTERPAY EQUITY INCENTIVE PLAN TO EQUITY
       AWARDS ISSUED TO PARTICIPANTS IN CALIFORNIA

7      LTI GRANT TO THE CEO AND MANAGING DIRECTOR                Mgmt          For                            For

8      LTI GRANT TO THE GLOBAL CHIEF REVENUE                     Mgmt          For                            For
       OFFICER AND EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 AGC INC.                                                                                    Agenda Number:  713641959
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0025W100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3112000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimamura, Takuya                      Mgmt          For                            For

2.2    Appoint a Director Hirai, Yoshinori                       Mgmt          For                            For

2.3    Appoint a Director Miyaji, Shinji                         Mgmt          For                            For

2.4    Appoint a Director Kurata, Hideyuki                       Mgmt          For                            For

2.5    Appoint a Director Hasegawa, Yasuchika                    Mgmt          For                            For

2.6    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.7    Appoint a Director Honda, Keiko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Tatsuno, Tetsuo               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713146048
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  SGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      PROPOSAL TO ADOPT AN INTERMEDIARY GROSS                   Mgmt          For                            For
       DIVIDEND FOR THE 2019 FINANCIAL YEAR OF EUR
       2.38 PER AGEAS SA/NV SHARE; THE DIVIDEND
       WILL BE PAYABLE AS FROM 5 NOVEMBER 2020.
       THE DIVIDEND WILL BE FUNDED THROUGH
       DISTRIBUTABLE RESERVES

3      PROPOSAL TO APPOINT MR. HANS DE CUYPER AS A               Mgmt          For                            For
       NON-INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, UNTIL THE CLOSE
       OF THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024. MR. HANS DE CUYPER
       WILL HOLD THE TITLE OF CHIEF EXECUTIVE
       OFFICER IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION. THIS PROPOSAL IS SUBJECT TO
       APPROVAL OF THE NOMINATION BY THE NATIONAL
       BANK OF BELGIUM

4      PROPOSAL TO POSITION THE BASE COMPENSATION                Mgmt          For                            For
       OF THE CEO OF AGEAS WITHIN A RANGE OF EUR
       650.000 TO EUR 900.000 GROSS/YEAR AND TO
       FIX IT AS OF 1 NOVEMBER 2020, AT EUR
       650.000 /YEAR WITH A STI ON TARGET OF 50%
       AND A LTI OF 45%. THE WEIGHT OF THE
       COMPONENTS TO DETERMINE THE STI WILL BE
       AGEAS KPI'S (70%) AND INDIVIDUAL KPI'S
       (30%)

5      PROPOSAL TO SET THE TRANSITION FEE OF MR.                 Mgmt          For                            For
       JOZEF DE MEY AT EUR 100.000




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713944026
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535853 DUE TO RECEIPT OF
       POSTPONEMENT OF MEETING FROM 22 APR 2021 TO
       19 MAY 2021 AND CHANGE IN RECORD DATE FROM
       8 APR 2021 TO 5 MAY 2021. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2020

2.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2020

2.1.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020 AND ALLOCATION OF THE RESULTS

2.2.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

2.2.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2020 FINANCIAL YEAR OF EUR 2.65 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 4 JUNE 2021. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES, AS WELL
       AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       FINANCIAL YEAR 2019, BUT WHICH HAD NOT BEEN
       PAID OUT DUE TO THE PURCHASE OF OWN SHARES

2.3.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2020

2.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPROVE THE REMUNERATION REPORT               Mgmt          For                            For

4.1    PROPOSAL TO APPOINT MR. JEAN-MICHEL                       Mgmt          For                            For
       CHATAGNY AS AN INDEPENDENT1 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.2    PROPOSAL TO RE-APPOINT MS. KATLEEN                        Mgmt          For                            For
       VANDEWEYER AS AN INDEPENDENT3 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.3    PROPOSAL TO RE-APPOINT MR. BART DE SMET AS                Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF
       FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2025

4.4    UPON RECOMMENDATION OF THE AUDIT COMMITTEE,               Mgmt          For                            For
       PROPOSAL TO RE-APPOINT PWC
       BEDRIJFSREVISOREN BV / PWC REVISEURS
       D'ENTREPRISES SRL AS STATUTORY AUDITOR OF
       THE COMPANY FOR A PERIOD OF THREE YEARS FOR
       THE FINANCIAL YEARS 2021, 2022 AND 2023 AND
       TO SET ITS REMUNERATION AT AN ANNUAL AMOUNT
       OF EUR 700,650. FOR THE INFORMATION OF THE
       GENERAL MEETING, PWC BEDRIJFSREVISOREN BV /
       PWC REVISEURS D'ENTREPRISES SRL WILL
       APPOINT MR KURT CAPPOEN AND MR ROLAND
       JEANQUART AS ITS PERMANENT REPRESENTATIVES

5.1    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1               Mgmt          For                            For
       BY ADDING "(IN SHORT AGEAS)", AS INDICATED
       IN ITALICS BELOW: A) THE COMPANY: THE
       COMPANY WITH LIMITED LIABILITY INCORPORATED
       UNDER THE LAWS OF BELGIUM (SOCIETE
       ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV
       (IN SHORT "AGEAS"), WITH REGISTERED OFFICE
       ESTABLISHED IN THE BRUSSELS CAPITAL REGION

5.2.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE PROPOSED
       AMENDMENTS TO THE PURPOSE CLAUSE IN
       ACCORDANCE WITH ARTICLE 7:154 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE

5.2.2  PROPOSAL TO AMEND PARAGRAPH C) AND D) OF                  Mgmt          For                            For
       ARTICLE 4 BY ADDING "THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY" AS INDICATED IN
       ITALICS BELOW: C) THE PURCHASE,
       SUBSCRIPTION, EXCHANGE, ASSIGNMENT AND SALE
       OF, AND ALL OTHER SIMILAR OPERATIONS
       RELATING TO, EVERY KIND OF TRANSFERABLE
       SECURITY, SHARE, STOCK, BOND, WARRANT AND
       GOVERNMENT STOCK, AND, IN A GENERAL WAY,
       ALL RIGHTS ON MOVABLE AND IMMOVABLE
       PROPERTY, AS WELL AS ALL FORMS OF
       INTELLECTUAL RIGHTS, THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY. D)
       ADMINISTRATIVE, COMMERCIAL AND FINANCIAL
       MANAGEMENT AND THE UNDERTAKING OF EVERY
       KIND OF STUDY FOR THIRD PARTIES AND IN
       PARTICULAR FOR COMPANIES, PARTNERSHIPS,
       ENTERPRISES, ESTABLISHMENTS AND FOUNDATIONS
       IN WHICH IT HOLDS A PARTICIPATING INTEREST,
       EITHER DIRECTLY OR INDIRECTLY; THE GRANTING
       OF LOANS, ADVANCES, GUARANTEES OR SECURITY
       IN WHATEVER FORM, AND OF TECHNICAL,
       ADMINISTRATIVE AND FINANCIAL ASSISTANCE IN
       WHATEVER FORM, THAT SERVE TO REALIZE THE
       PURPOSE OF THE COMPANY

5.3    PROPOSAL TO CANCEL 3,520,446 OWN SHARES                   Mgmt          For                            For
       ACQUIRED BY THE COMPANY. THE UNAVAILABLE
       RESERVE CREATED FOR THE ACQUISITION OF THE
       OWN SHARES AS REQUIRED BY ARTICLE 7:219 OF
       THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS WILL BE CANCELLED. ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION WILL BE
       ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
       THE COMPANY CAPITAL IS SET AT ONE BILLION,
       FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60) AND IS FULLY PAID UP. IT
       IS REPRESENTED BY ONE HUNDRED AND
       NINETY-ONE MILLION, THIRTY-THREE THOUSAND,
       ONE HUNDRED AND TWENTY-EIGHT (191.033.128)
       SHARES, WITHOUT INDICATION OF NOMINAL
       VALUE. THE GENERAL MEETING RESOLVES TO
       DELEGATE ALL POWERS TO THE COMPANY
       SECRETARY, ACTING INDIVIDUALLY, WITH THE
       POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
       TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
       REQUIRED FOR THE EXECUTION OF THE DECISION
       OF CANCELLATION

5.4.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE USE AND PURPOSE
       OF THE AUTHORIZED CAPITAL PREPARED IN
       ACCORDANCE WITH ARTICLE 7:199 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE.

5.4.2  PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF                Mgmt          For                            For
       THREE YEARS STARTING ON THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION RESOLVED BY THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS WHICH WILL
       DELIBERATE ON THIS POINT, THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY CAPITAL,
       IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
       AMOUNT OF EUR 150,000,000 AS MENTIONED IN
       THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS, (II) THEREFORE, CANCEL THE
       UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
       AS MENTIONED IN ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION, EXISTING AT THE
       DATE MENTIONED UNDER (I) ABOVE AND (III)
       MODIFY ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION ACCORDINGLY, AS SET OUT IN THE
       SPECIAL REPORT BY THE BOARD OF DIRECTORS

5.5    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE                 Mgmt          For                            For
       12 BY REPLACING THE END OF THAT PARAGRAPH
       BY THE TEXT INDICATED IN ITALICS BELOW; A)
       THE COMPANY HAS AN EXECUTIVE COMMITTEE IN
       ACCORDANCE WITH ARTICLE 45 OF THE LAW
       REGARDING THE STATUTE AND SUPERVISION OF
       INSURANCE AND REINSURANCE COMPANIES TO
       WHICH ALL MANAGEMENT POWERS DESCRIBED IN
       ARTICLE 7:110 OF THE COMPANIES AND
       ASSOCIATIONS CODE ARE DELEGATED BY THE
       BOARD OF DIRECTORS

6      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE PUBLICATION OF
       THE ARTICLES OF ASSOCIATION IN THE ANNEXES
       TO THE BELGIAN STATE GAZETTE, TO ACQUIRE
       AGEAS SA/NV SHARES FOR A CONSIDERATION
       EQUIVALENT TO THE CLOSING PRICE OF THE
       AGEAS SA/NV SHARE ON EURONEXT ON THE DAY
       IMMEDIATELY PRECEDING THE ACQUISITION, PLUS
       A MAXIMUM OF FIFTEEN PER CENT (15%) OR
       MINUS A MAXIMUM OF FIFTEEN PER CENT (15%).
       THE NUMBER OF SHARES WHICH CAN BE ACQUIRED
       BY THE BOARD OF DIRECTORS OF THE COMPANY
       AND ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 20 MAY 2020 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX AND CHANGE IN
       MEETING TYPE MIX TO AGM . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, FOR MID: 561291
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  713040119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF PETER BOTTEN                               Mgmt          Against                        Against

3.B    ELECTION OF MARK BLOOM                                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN TO  BRETT REDMAN

5      APPROVAL OF TERMINATION BENEFITS FOR                      Mgmt          For                            For
       ELIGIBLE SENIOR EXECUTIVES

CMMT   "IF A PROPORTIONAL TAKEOVER BID IS MADE FOR               Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO
       VOTE."

6      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       PROVISIONS FOR A FURTHER 3 YEARS

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COAL CLOSURE DATES




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  713839073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800938.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800946.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 100.30 HONG                Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. CHUNG-KONG CHOW AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JOHN BARRIE HARRISON AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

7      TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

9.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

9.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  713611019
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   18 FEB 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. PLEASE
       NOTE THAT IF YOU HOLD CREST DEPOSITORY
       INTERESTS (CDIs) AND PARTICIPATE AT THIS
       MEETING, YOU (OR YOUR CREST SPONSORED
       MEMBER/CUSTODIAN) WILL BE REQUIRED TO
       INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO
       THE ESCROW ACCOUNT SPECIFIED IN THE
       ASSOCIATED CORPORATE EVENT IN THE CREST
       SYSTEM. THIS TRANSFER WILL NEED TO BE
       COMPLETED BY THE SPECIFIED CREST SYSTEM
       DEADLINE. ONCE THIS TRANSFER HAS SETTLED,
       THE CDIs WILL BE BLOCKED IN THE CREST
       SYSTEM. THE CDIs WILL BE RELEASED FROM
       ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   18 FEB 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102172100163-21: REVISION DUE TO
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020; SETTING OF THE DIVIDEND

4      18-MONTH AUTHORIZATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
       IN ITS OWN SHARES

5      RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       HUILLARD AS DIRECTOR

6      APPOINTMENT OF MR. PIERRE BREBER AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      APPOINTMENT OF MR. BERTRAND DUMAZY AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       REFERRED TO IN ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO EXECUTIVE CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

14     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 24 MONTHS TO REDUCE THE
       CAPITAL BY CANCELLING TREASURY SHARES

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 26 MONTHS IN ORDER
       TO INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL, WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL
       AMOUNT OF 470 MILLION EUROS

16     AUTHORISATION GRANTED FOR 26 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE, IN
       THE EVENT OF EXCESS DEMAND, THE AMOUNT OF
       ISSUES OF SHARES OR TRANSFERABLE
       SECURITIES)

17     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

18     DELEGATION OF AUTHORITY GRANTED FOR 18                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY
       OF BENEFICIARIES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIR WATER INC.                                                                              Agenda Number:  714302279
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00662114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3160670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Masahiro                       Mgmt          For                            For

1.2    Appoint a Director Toyoda, Kikuo                          Mgmt          For                            For

1.3    Appoint a Director Imai, Yasuo                            Mgmt          For                            For

1.4    Appoint a Director Shirai, Kiyoshi                        Mgmt          For                            For

1.5    Appoint a Director Machida, Masato                        Mgmt          For                            For

1.6    Appoint a Director Karato, Yu                             Mgmt          For                            For

1.7    Appoint a Director Sakamoto, Yukiko                       Mgmt          For                            For

1.8    Appoint a Director Shimizu, Isamu                         Mgmt          For                            For

1.9    Appoint a Director Matsui, Takao                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  713648472
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

2.1    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       CORPORATE GOVERNANCE STATEMENT

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2020

2.3    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       POLICY ON DIVIDEND

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       ADOPTION OF THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR 2020

4.2    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RELEASE FROM LIABILITY OF THE NON-EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS

4.3    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RELEASE FROM LIABILITY OF THE EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS

4.4    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2021

4.5    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       APPROVAL, AS AN ADVISORY VOTE, OF THE
       IMPLEMENTATION OF THE REMUNERATION POLICY
       FOR THE FINANCIAL YEAR 2020

4.6    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR. RENE
       OBERMANN AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.7    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MS. AMPARO
       MORALEDA AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.8    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR. VICTOR
       CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS

4.9    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR.
       JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

4.10   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.11   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING (OR ANY OTHER CORPORATE PURPOSE )
       THE COMPANY AND ITS GROUP COMPANIES

4.12   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION FOR THE BOARD
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.13   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED BY THE
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  714204081
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Kanshiro                       Mgmt          For                            For

1.2    Appoint a Director Ise, Kiyotaka                          Mgmt          For                            For

1.3    Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

1.4    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

1.5    Appoint a Director Yoshida, Moritaka                      Mgmt          For                            For

1.6    Appoint a Director Suzuki, Kenji                          Mgmt          For                            For

1.7    Appoint a Director Ito, Shintaro                          Mgmt          For                            For

1.8    Appoint a Director Shin, Seiichi                          Mgmt          For                            For

1.9    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Mitsuya, Makoto               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kato, Kiyomi                  Mgmt          For                            For

2.3    Appoint a Corporate Auditor Ueda, Junko                   Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakagawa, Hidenori




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  714196335
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year, Transition to a
       Company with Three Committees, Allow the
       Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares

3.1    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

3.2    Appoint a Director Fukushi, Hiroshi                       Mgmt          For                            For

3.3    Appoint a Director Tochio, Masaya                         Mgmt          For                            For

3.4    Appoint a Director Nosaka, Chiaki                         Mgmt          For                            For

3.5    Appoint a Director Kurashima, Kaoru                       Mgmt          For                            For

3.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

3.7    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.8    Appoint a Director Toki, Atsushi                          Mgmt          For                            For

3.9    Appoint a Director Amano, Hideki                          Mgmt          Against                        Against

3.10   Appoint a Director Indo, Mami                             Mgmt          For                            For

3.11   Appoint a Director Nakayama, Joji                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKER ASA                                                                                    Agenda Number:  713832447
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0114P108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  NO0010234552
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING; APPROVE NOTICE OF MEETING AND               Mgmt          No vote
       AGENDA

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

3      RECEIVE COMPANY STATUS REPORTS                            Non-Voting

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS

5      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

6      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

9      ELECT DIRECTORS                                           Mgmt          No vote

10     ELECT MEMBERS OF NOMINATION COMMITTEE                     Mgmt          No vote

11     APPROVE REMUNERATION OF AUDITORS FOR 2020                 Mgmt          No vote

12     AUTHORIZE SHARE REPURCHASE PROGRAM IN                     Mgmt          No vote
       CONNECTION WITH ACQUISITIONS, MERGERS,
       DEMERGERS OR OTHER TRANSACTIONS

13     AUTHORIZE SHARE REPURCHASE PROGRAM IN                     Mgmt          No vote
       CONNECTION WITH INCENTIVE PLAN

14     AUTHORIZE SHARE REPURCHASE PROGRAM FOR                    Mgmt          No vote
       INVESTMENT PURPOSES OR CANCELLATION

15     AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

16     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          No vote
       PREEMPTIVE RIGHTS

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       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




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  713730263
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

6      APPROVE REMUNERATION OF AUDITORS FOR 2020                 Mgmt          No vote

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

8      APPROVE REMUNERATION OF NOMINATION                        Mgmt          No vote
       COMMITTEE

9      RE-ELECT KJELL INGE ROKKE, KATE THOMSON AND               Mgmt          No vote
       ANNE MARIE CANNON (VICE CHAIR) AS DIRECTORS
       FOR A TERM OF TWO YEARS

10     APPROVE CREATION OF NOK 18 MILLION POOL OF                Mgmt          No vote
       CAPITAL WITHOUT PRE-EMPTIVE RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

12     AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  713674617
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     FINANCIAL YEAR 2020                                       Non-Voting

2.a    REPORT OF THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FINANCIAL YEAR 2020

3.     FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Non-Voting

3.a    ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

3.b    DISCUSSION ON THE DIVIDEND POLICY                         Non-Voting

3.c    PROFIT ALLOCATION AND ADOPTION OF DIVIDEND                Mgmt          For                            For
       PROPOSAL

3.d    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          Against                        Against

4.     DISCHARGE                                                 Non-Voting

4.a    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF MANAGEMENT IN OFFICE IN 2020 FOR
       THE PERFORMANCE OF THEIR DUTIES IN 2020

4.b    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD IN OFFICE IN 2020 FOR THE
       PERFORMANCE OF THEIR DUTIES IN 2020

5      REMUNERATION                                              Non-Voting

5.a    AMENDMENT REMUNERATION POLICY FOR THE BOARD               Mgmt          For                            For
       OF MANAGEMENT

5.b    AMENDMENT REMUNERATION POLICY FOR THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.     BOARD OF MANAGEMENT                                       Non-Voting

6.a    RE-APPOINTMENT OF MR. T.F.J. VANLANCKER                   Mgmt          For                            For

7.     SUPERVISORY BOARD                                         Non-Voting

7.a    RE-APPOINTMENT OF MR. P.W. THOMAS                         Mgmt          For                            For

8      AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Non-Voting

8.a    TO ISSUE SHARES                                           Mgmt          For                            For

8.b    TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS                 Mgmt          For                            For
       OF SHAREHOLDERS

9.     AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Mgmt          For                            For
       TO ACQUIRE COMMON SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10.    CANCELLATION OF COMMON SHARES HELD OR                     Mgmt          For                            For
       ACQUIRED BY THE COMPANY

11.    CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALCON SA                                                                                    Agenda Number:  713728953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01301128
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CH0432492467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.10 PER SHARE

4.1    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          Against                        Against

4.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.3 MILLION

4.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 38.4 MILLION

5.1    REELECT MICHAEL BALL AS DIRECTOR AND BOARD                Mgmt          For                            For
       CHAIRMAN

5.2    REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

5.3    REELECT ARTHUR CUMMINGS AS DIRECTOR                       Mgmt          For                            For

5.4    REELECT DAVID ENDICOTT AS DIRECTOR                        Mgmt          For                            For

5.5    REELECT THOMAS GLANZMANN AS DIRECTOR                      Mgmt          For                            For

5.6    REELECT KEITH GROSSMANN AS DIRECTOR                       Mgmt          Against                        Against

5.7    REELECT SCOTT MAW AS DIRECTOR                             Mgmt          For                            For

5.8    REELECT KAREN MAY AS DIRECTOR                             Mgmt          For                            For

5.9    REELECT INES POESCHEL AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT DIETER SPAELTI AS DIRECTOR                        Mgmt          For                            For

6.1    REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REAPPOINT KEITH GROSSMANN AS MEMBER OF THE                Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.3    REAPPOINT KAREN MAY AS MEMBER OF THE                      Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    REAPPOINT INES POESCHEL AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE HARTMANN DREYER ATTORNEYS-AT-LAW                Mgmt          For                            For
       AS INDEPENDENT PROXY

8      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB                                                                               Agenda Number:  713725313
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIRMAN FOR THE GENERAL                  Non-Voting
       MEETING: DENNIS JONSSON

2      ELECTION OF PERSON TO ATTEST THE MINUTES:                 Non-Voting
       ADVOKAT ANNIKA BOSTROM

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE GENERAL                    Non-Voting
       MEETING

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE EXECUTIVE REMUNERATION POLICY ADOPTED
       AT THE 2020 ANNUAL GENERAL MEETING

7.a    ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       INCOME STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.b    RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD OF DIRECTORS
       PROPOSES A DISTRIBUTION OF PROFITS IN AN
       AMOUNT OF SEK 5,50 PER SHARE FOR 2020.
       THURSDAY 29 APRIL 2021 IS PROPOSED AS
       RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND

7.c.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR CEO TOM ERIXON

7.c.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER AND CHAIRMAN OF
       THE BOARD DENNIS JONSSON

7.c.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER MARIA MORAEUS
       HANSSEN

7.c.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER HENRIK LANGE

7.c.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER RAY MAURITSSON

7.c.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER HELENE MELLQUIST

7.c.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER FINN RAUSING

7.c.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER JORN RAUSING

7.c.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER ULF WIINBERG

7.c10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR FORMER BOARD MEMBER AND
       CHAIRMAN OF THE BOARD ANDERS NARVINGER

7.c11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR FORMER BOARD MEMBER ANNA
       OHLSSON-LEIJON

7.c12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE BROR
       GARCIA LANTZ

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE
       SUSANNE JONSSON

7.c14  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE
       HENRIK NIELSEN

7.c15  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE LEIF NORKVIST

7.c16  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE STEFAN SANDELL

7.c17  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE JOHNNY HULTHEN

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT FOR APPROVAL

9.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS:
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS, WHO ARE ELECTED BY THE GENERAL
       MEETING, SHALL BE NINE ELECTED MEMBERS AND
       NO DEPUTY MEMBERS

9.2    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES THAT BOTH THE NUMBER OF AUDITORS
       AND THE NUMBER OF DEPUTY AUDITORS SHALL BE
       TWO

10.1   DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL

10.2   DETERMINATION OF THE ADDITIONAL                           Mgmt          For                            For
       COMPENSATION TO MEMBERS OF THE BOARD WHO
       ALSO HOLDS A POSITION AS CHAIRMAN OR MEMBER
       OF THE AUDIT COMMITTEE OR THE REMUNERATION
       COMMITTEE IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL

10.3   DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       AUDITORS AS PROPOSED BY THE NOMINATION
       COMMITTEE

11.1   RE-ELECTION OF MARIA MORAEUS HANSSEN AS                   Mgmt          For                            For
       BOARD MEMBER

11.2   RE-ELECTION OF DENNIS JONSSON AS BOARD                    Mgmt          Against                        Against
       MEMBER

11.3   RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER               Mgmt          For                            For

11.4   RE-ELECTION OF RAY MAURITSSON AS BOARD                    Mgmt          For                            For
       MEMBER

11.5   RE-ELECTION OF HELENE MELLQUIST AS BOARD                  Mgmt          For                            For
       MEMBER

11.6   RE-ELECTION OF FINN RAUSING AS BOARD MEMBER               Mgmt          For                            For

11.7   RE-ELECTION OF JORN RAUSING AS BOARD MEMBER               Mgmt          Against                        Against

11.8   RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER               Mgmt          For                            For

11.9   ELECTION OF LILIAN FOSSUM BINER AS BOARD                  Mgmt          For                            For
       MEMBER

11.10  RE-APPOINTMENT OF DENNIS JONSSON AS                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD

11.11  RE-ELECTION OF STAFFAN LANDEN AS AUDITOR                  Mgmt          For                            For

11.12  RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR               Mgmt          For                            For

11.13  RE-ELECTION OF HENRIK JONZEN AS DEPUTY                    Mgmt          For                            For
       AUDITOR

11.14  RE-ELECTION OF ANDREAS MAST AS DEPUTY                     Mgmt          For                            For
       AUDITOR

12     RESOLUTION ON AMENDMENT OF EXECUTIVE                      Mgmt          For                            For
       REMUNERATION POLICY FOR COMPENSATION TO
       EXECUTIVE OFFICERS

13     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO PURCHASE SHARES IN THE
       COMPANY

14     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: SECTION 10

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 7 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   29 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  714250064
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kubo, Taizo                            Mgmt          For                            For

1.2    Appoint a Director Arakawa, Ryuji                         Mgmt          Against                        Against

1.3    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

1.4    Appoint a Director Kishida, Seiichi                       Mgmt          For                            For

1.5    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

1.6    Appoint a Director Shimada, Koichi                        Mgmt          For                            For

1.7    Appoint a Director Fukujin, Yusuke                        Mgmt          For                            For

1.8    Appoint a Director Yatsurugi, Yoichiro                    Mgmt          For                            For

1.9    Appoint a Director Hara, Takashi                          Mgmt          Against                        Against

1.10   Appoint a Director Kinoshita, Manabu                      Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Toshie                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kamigaki,                     Mgmt          For                            For
       Seisui

2.2    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  713711718
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROPRIATION OF NET EARNINGS                             Mgmt          No vote

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          No vote
       OF THE SUPERVISORY BOARD OF ALLIANZ SE AND
       CORRESPONDING AMENDMENT OF THE STATUTES

7      AMENDMENT OF THE STATUTES REGARDING THE                   Mgmt          No vote
       TERM OF OFFICE OF THE MEMBERS OF THE
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ALPS ALPINE CO.,LTD.                                                                        Agenda Number:  714243829
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01176114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3126400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuriyama,
       Toshihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimoto,
       Takashi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Koichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasao, Yasuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saeki,
       Tetsuhiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujie, Naofumi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oki, Noriko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Gomi, Yuko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawarada, Yoji




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  712757840
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  08-Jul-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002060-65 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006192002650-74; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2020

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

O.3    PROPOSAL FOR THE ALLOCATION OF INCOME FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 MARCH 2020

O.4    APPROVAL OF A REGULATED AGREEMENT: LETTER                 Mgmt          For                            For
       OF AGREEMENT FROM BOUYGUES SA RELATING TO
       THE ACQUISITION OF BOMBARDIER TRANSPORT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. YANN                 Mgmt          For                            For
       DELABRIERE AS DIRECTOR

O.6    APPOINTMENT OF MR. FRANK MASTIAUX AS                      Mgmt          For                            For
       DIRECTOR

O.7    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER AND THE MEMBERS OF THE
       BOARD OF DIRECTORS REFERRED TO IN SECTION I
       OF ARTICLE L.225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 MARCH
       2020, OR AWARDED FOR THE SAME FINANCIAL
       YEAR, TO MR. HENRI POUPART-LAFARGE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.11   RATIFICATION OF THE CHANGE OF THE NAME OF                 Mgmt          For                            For
       THE MUNICIPALITY WHERE THE REGISTERED
       OFFICE IS LOCATED

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL OF THE COMPANY BY ISSUING
       SHARES AND/OR ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, AND/OR BY CAPITALIZING
       PREMIUMS, RESERVES, PROFITS OR OTHER, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY ISSUING SHARES AND/OR
       ANY TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE AND/OR FUTURE ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, BY A PUBLIC OFFERING
       (EXCLUDING THE OFFERS REFERRED TO IN
       ARTICLE L.411-2 1 OF THE FRENCH MONETARY
       AND FINANCIAL CODE) WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO THE CAPITAL OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
       AN OFFERING REFERRED TO IN ARTICLE L.411-2
       1 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO THE COMPANY'S
       CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS
       IN KIND CONSISTING OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED IN THE EVENT
       OF A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE, IN THE
       EVENT OF A CAPITAL INCREASE WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A
       PUBLIC OFFER, INCLUDING THE OFFER REFERRED
       TO IN ARTICLE L. 411-2 1 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, OF EQUITY
       SECURITIES TO BE ISSUED IMMEDIATELY OR IN
       THE FUTURE WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER YEAR

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES AND
       TRANSFERABLE SECURITIES OF THE COMPANY
       GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
       THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY,
       FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE TO REDUCE THE SHARE
       CAPITAL BY CANCELLING SHARES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON AN
       INCREASE OF THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERABLE SECURITIES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE ON AN INCREASE OF THE
       COMPANY'S SHARE CAPITAL RESERVED FOR A
       CATEGORY OF BENEFICIARIES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       PROVIDE FOR THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES

E.25   AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       PROVIDE FOR WRITTEN CONSULTATION OF
       DIRECTORS

E.26   HARMONIZATION AND DRAFTING ADJUSTMENTS TO                 Mgmt          For                            For
       THE BY-LAWS

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  713149993
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  SGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 OCT 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009232004081-115 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010142004200-124; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

1      CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Non-Voting
       CORRELATIVE AMENDMENT TO THE BY-LAWS

2      POWERS TO CARRY OUT LEGAL FORMALITIES                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  713147444
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   22 OCT 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009232004079-115 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010142004201-124; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT AND CHANGE IN NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

1      APPOINTMENT OF CAISSE DE DEPOT ET PLACEMENT               Mgmt          For                            For
       DU QUEBEC, REPRESENTED BY MRS. KIM
       THOMASSIN, AS DIRECTOR

2      APPOINTMENT OF MR. SERGE GODIN AS DIRECTOR                Mgmt          For                            For

3      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

4      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING COMMON
       SHARES AND/OR ANY TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR
       ONE OF ITS SUBSIDIARIES, AND/OR BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS)

5      APPROVAL OF THE CREATION OF A CATEGORY OF                 Mgmt          For                            For
       PREFERENCE SHARES CONVERTIBLE INTO COMMON
       SHARES AND OF THE CORRESPONDING AMENDMENT
       TO THE BYLAWS

6      INCREASE OF THE COMPANY'S SHARE CAPITAL                   Mgmt          For                            For
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       PREFERENCE SHARES OF B CATEGORY RESERVED
       FOR CDP INVESTISSEMENTS INC

7      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING COMMON SHARES OF THE COMPANY
       RESERVED FOR CDP INVESTISSEMENTS INC. WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

8      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING COMMON SHARES OF THE COMPANY
       RESERVED FOR BOMBARDIER UK HOLDING LIMITED,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

9      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERABLE SECURITIES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

10     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL
       RESERVED FOR A CATEGORY OF BENEFICIARIES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

11     CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Mgmt          For                            For
       AMENDMENT TO ARTICLE 15 OF THE BYLAWS
       RELATING TO THE GENERAL MEETINGS

12     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTICE EUROPE N.V.                                                                          Agenda Number:  713420545
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F103
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2021
          Ticker:
            ISIN:  NL0011333752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2a.    RECOMMENDED PUBLIC OFFER: EXPLANATION OF                  Non-Voting
       THE RECOMMENDED PUBLIC OFFER BY NEXT
       PRIVATE B.V. FOR ALL ISSUED AND OUTSTANDING
       COMMON SHARES A AND COMMON SHARES B IN THE
       COMPANY'S SHARE CAPITAL

2b.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT               Mgmt          For                            For
       THE BACK-END RESOLUTION (MERGER)

2c.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT               Mgmt          For                            For
       THE BACK-END RESOLUTION (ASSET SALE)

2d.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO                     Mgmt          For                            For
       CONDITIONALLY AMEND THE COMPANY'S ARTICLES
       OF ASSOCIATION

3a.    TREATMENT OF SHARE-BASED INCENTIVES:                      Non-Voting
       DISCUSSION OF THE TREATMENT OF STOCK
       OPTIONS IN CONNECTION WITH THE RECOMMENDED
       PUBLIC OFFER

3b.    TREATMENT OF SHARE-BASED INCENTIVES:                      Mgmt          Against                        Against
       PROPOSAL TO SETTLE THE STOCK OPTIONS HELD
       BY MS. NATACHA MARTY IN CONNECTION WITH THE
       RECOMMENDED PUBLIC OFFER

3c.    TREATMENT OF SHARE-BASED INCENTIVES:                      Mgmt          Against                        Against
       PROPOSAL TO AMEND THE TERMS AND CONDITIONS
       OF THE 2016 FPPS AND 2018 FPPS, IN
       CONNECTION WITH THE RECOMMENDED PUBLIC
       OFFER, HELD BY MR. ALAIN WEILL

4.     ANY OTHER BUSINESS                                        Non-Voting

5.     CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF ALL RESOLUTIONS AND CHANGE IN MEETING
       TYPE FROM AGM TO EGM WITH ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  713979978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   26 APR 2021: "IF A PROPORTIONAL TAKEOVER                  Non-Voting
       BID IS MADE FOR THE COMPANY, A SHARE
       TRANSFER TO THE OFFEROR CANNOT BE
       REGISTERED UNTIL THE BID IS APPROVED BY
       MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE
       RESOLUTION MUST BE CONSIDERED AT A MEETING
       HELD MORE THAN 15 DAYS BEFORE THE BID
       CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
       FULLY PAID SHARE HELD. THE VOTE IS DECIDED
       ON A SIMPLE MAJORITY. THE BIDDER AND ITS
       ASSOCIATES ARE NOT ALLOWED TO VOTE."

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4.A    TO RE-ELECT MS DEBORAH O'TOOLE AS A                       Mgmt          For                            For
       DIRECTOR

4.B    TO RE-ELECT MR JOHN BEVAN AS A DIRECTOR                   Mgmt          For                            For

4.C    TO ELECT MS SHIRLEY IN'T VELD AS A DIRECTOR               Mgmt          For                            For

5      RE-INSERTION OF PROPORTIONAL TAKEOVER                     Mgmt          For                            For
       APPROVAL PROVISIONS IN CONSTITUTION

6      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AMADA CO.,LTD.                                                                              Agenda Number:  714264962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isobe, Tsutomu                         Mgmt          For                            For

2.2    Appoint a Director Kurihara, Toshinori                    Mgmt          For                            For

2.3    Appoint a Director Miwa, Kazuhiko                         Mgmt          For                            For

2.4    Appoint a Director Yamanashi, Takaaki                     Mgmt          For                            For

2.5    Appoint a Director Okamoto, Mitsuo                        Mgmt          For                            For

2.6    Appoint a Director Mazuka, Michiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Chino, Toshitake                       Mgmt          For                            For

2.8    Appoint a Director Miyoshi, Hidekazu                      Mgmt          Against                        Against

3      Appoint a Corporate Auditor Nishiura, Seiji               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murata, Makoto




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  714182906
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582439 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUNE 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT JANA EGGERS AS DIRECTOR                             Mgmt          For                            For

5.2    ELECT AMANDA MESLER AS DIRECTOR                           Mgmt          For                            For

5.3    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          For                            For

5.6    REELECT NICOLAS HUSS AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEPHAN GEMKOW AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT PETER KUERPICK AS DIRECTOR                        Mgmt          For                            For

5.9    REELECT PILAR GARCIA CEBALLOS ZUNIGA AS                   Mgmt          For                            For
       DIRECTOR

5.10   REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          For                            For

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE PERFORMANCE SHARE PLAN                            Mgmt          For                            For

10.1   AMEND ARTICLE 11 RE: SHARE CAPITAL INCREASE               Mgmt          For                            For

10.2   AMEND ARTICLE 24 RE: REMOTE VOTING                        Mgmt          For                            For

10.3   ADD NEW ARTICLE 24 BIS RE: ALLOW                          Mgmt          For                            For
       SHAREHOLDER MEETINGS TO BE HELD IN
       VIRTUAL-ONLY FORMAT

10.4   AMEND ARTICLES RE: BOARD FUNCTIONS AND                    Mgmt          For                            For
       REMUNERATION

10.5   AMEND ARTICLES RE: BOARD COMMITTEES                       Mgmt          For                            For

11.1   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPANY'S NAME AND
       CORPORATE WEBSITE

11.2   AMEND ARTICLE 7 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: RIGHT TO INFORMATION

11.3   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: HOLDING OF THE GENERAL
       MEETING

11.4   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: CONSTITUTION AND START OF
       THE SESSION

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMBU A/S                                                                                    Agenda Number:  713408880
--------------------------------------------------------------------------------------------------------------------------
        Security:  K03293147
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  DK0060946788
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 329411 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6, 7, 8.A TO 8.C AND
       9". THANK YOU

1.     THE MANAGEMENT'S REPORT ON THE COMPANY'S                  Non-Voting
       ACTIVITIES IN THE PAST YEAR

2.     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       PRESENTED ANNUAL REPORT BE ADOPTED

3.     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       PRESENTED REMUNERATION REPORT BE ADOPTED

4.     THE AMBU GROUP HAS REPORTED A NET PROFIT                  Mgmt          For                            For
       FOR THE YEAR OF DKK 241 MILLION. THE BOARD
       OF DIRECTORS PROPOSES THAT DIVIDENDS OF DKK
       0.29 FOR EACH SHARE OF DKK 0.50 BE
       DISTRIBUTED ENTAILING THAT DIVIDENDS IN THE
       TOTAL AMOUNT OF DKK 73 MILLION BE PAID OUT
       OF THE NET PROFIT FOR THE YEAR,
       CORRESPONDING TO 30 % OF THE CONSOLIDATED
       RESULTS FOR THE YEAR, WHEREAS THE REMAINING
       PART OF THE NET PROFIT BE CARRIED FORWARD
       TO NEXT YEAR

5.     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING RESOLVES TO APPROVE
       AND ALLOCATE THE BOARD OF DIRECTORS
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR
       (2020/21) IN THE TOTAL AMOUNT OF DKK
       5,018,000 AS FOLLOWS WHICH IS EQUIVALENT TO
       THE DIRECTORS CURRENT REMUNERATION: THE
       BASIC REMUNERATION AMOUNTS TO DKK 350,000
       TO ORDINARY MEMBERS. THE CHAIRMAN WILL
       RECEIVE THREE TIMES THE BASIC REMUNERATION
       (DKK 1,050,000) AND THE VICE-CHAIRMAN WILL
       RECEIVE TWICE THE BASIC REMUNERATION (DKK
       700,000). IN ADDITION, EACH MEMBER OF THE
       AUDIT COMMITTEE AND THE REMUNERATION AND
       NOMINATION COMMITTEES WILL RECEIVE A
       REMUNERATION OF DKK 117,000. HOWEVER, THE
       CHAIRMEN OF THE SAID COMMITTEES WILL
       RECEIVE A REMUNERATION OF DKK 175,000.
       MEMBERS OF THE NOMINATION COMMITTEE DO NOT
       RECEIVE SEPARATE REMUNERATION

6.     THE BOARD OF DIRECTORS PROPOSES ELECTION OF               Mgmt          For                            For
       JOERGEN JENSEN AS CHAIRMAN OF THE BOARD.
       INFORMATION ABOUT JOERGEN JENSEN AND HIS
       EXECUTIVE POSITIONS CAN BE FOUND IN AMBU
       A/S COMPANY ANNOUNCEMENT NO. 3 2020/21. AS
       PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT
       NO. 1 2020/21, CHAIRMAN OF THE BOARD OF
       DIRECTORS LARS RASMUSSEN WILL NOT BE UP FOR
       RE-ELECTION

7.     THE BOARD OF DIRECTORS PROPOSES ELECTION OF               Mgmt          For                            For
       CHRISTIAN SAGILD AS VICE-CHAIRMAN OF THE
       BOARD. INFORMATION ABOUT CHRISTIAN SAGILD
       AND HIS EXECUTIVE POSITIONS CAN BE FOUND ON
       PAGE 37 OF THE ANNUAL REPORT

8.1    THE BOARD OF DIRECTORS PROPOSES RE-ELECTION               Mgmt          For                            For
       OF MIKAEL WORNING. INFORMATION ABOUT THE
       CANDIDATE WHO ARE UP FOR RE-ELECTION AND
       THEIR EXECUTIVE POSITIONS CAN BE FOUND ON
       PAGE 37 OF THE ANNUAL REPORT. AS PUBLISHED
       IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1
       2020/21, OLIVER JOHANSEN, WILL NOT BE UP
       FOR RE-ELECTION

8.2    THE BOARD OF DIRECTORS PROPOSES RE-ELECTION               Mgmt          For                            For
       OF HENRIK EHLERS WULFF. INFORMATION ABOUT
       THE CANDIDATE WHO ARE UP FOR RE-ELECTION
       AND THEIR EXECUTIVE POSITIONS CAN BE FOUND
       ON PAGE 37 OF THE ANNUAL REPORT. AS
       PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT
       NO. 1 2020/21, OLIVER JOHANSEN, WILL NOT BE
       UP FOR RE-ELECTION

8.3    THE BOARD OF DIRECTORS PROPOSES RE-ELECTION               Mgmt          For                            For
       OF BRITT MEELBY JENSEN. INFORMATION ABOUT
       THE CANDIDATE WHO ARE UP FOR RE-ELECTION
       AND THEIR EXECUTIVE POSITIONS CAN BE FOUND
       ON PAGE 37 OF THE ANNUAL REPORT. AS
       PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT
       NO. 1 2020/21, OLIVER JOHANSEN, WILL NOT BE
       UP FOR RE-ELECTION

9.     THE BOARD OF DIRECTORS RECOMMENDS                         Mgmt          For                            For
       RE-ELECTION OF ERNST & YOUNG GODKENDT
       REVISIONSPARTNERSELSKAB BASED ON A
       RECOMMENDATION FROM THE AUDIT COMMITTEE.
       THE AUDIT COMMITTEES RECOMMENDATION HAS NOT
       BEEN INFLUENCED BY THIRD PARTIES AND HAS
       NOT BEEN SUBJECT TO ANY AGREEMENT WITH A
       THIRD PARTY RESTRICTING THE GENERAL
       MEETINGS ELECTION OF CERTAIN AUDITORS OR
       AUDIT FIRMS

10.1   THE BOARD OF DIRECTORS PROPOSES TO AMEND                  Mgmt          For                            For
       ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
       REGARDING THE KEEPER OF THE COMPANY'S
       REGISTER OF SHAREHOLDERS AS A RESULT OF A
       MERGER BETWEEN THE COMPANY'S KEEPER OF THE
       REGISTER OF SHAREHOLDERS VP INVESTOR
       SERVICES A/S AND VP SECURITIES A/S. THE
       PROPOSAL IMPLIES THAT THE ARTICLES OF
       ASSOCIATION, ARTICLE 5 WILL READ AS
       FOLLOWS: THE COMPANY HAS APPOINTED VP
       SECURITIES A/S, CVR NO. 21599336, AS KEEPER
       OF THE COMPANY'S REGISTER OF SHAREHOLDERS
       FOR ALL SHARES ISSUED BY THE COMPANY

10.2   PROPOSALS FROM THE BOARD OF DIRECTORS: NEW                Mgmt          Against                        Against
       ARTICLE 10A IN THE ARTICLES OF ASSOCIATION
       - AUTHORIZATION TO HOLD A FULLY ELECTRONIC
       GENERAL MEETING

11.    THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       CHAIRMAN OF THE MEETING, WITH FULL RIGHT OF
       SUBSTITUTION, BE AUTHORIZED TO APPLY FOR
       REGISTRATION OF THE RESOLUTIONS PASSED AND
       TO MAKE ANY SUCH AMENDMENTS THERETO AS THE
       DANISH BUSINESS AUTHORITY OR OTHER
       AUTHORITIES MAY REQUIRE OR REQUEST AS A
       CONDITION FOR REGISTRATION OR APPROVAL, AS
       WELL AS TO CONTINUOUSLY MAKE AND APPLY FOR
       REGISTRATION OF LINGUISTIC AND OTHER
       NON-SUBSTANTIVE ADJUSTMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 AMP LIMITED                                                                                 Agenda Number:  713909921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0344G101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 512267 DUE TO TO WITHDRAWAL OF
       RESOLUTION. 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF DIRECTOR: TO ELECT KATHRYN                    Mgmt          For                            For
       (KATE) MCKENZIE AS A DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      APPROVAL OF THE CEO'S LONG-TERM INCENTIVE                 Non-Voting
       FOR 2021

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES VALIDLY CAST ON THE
       RESOLUTION TO ADOPT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020 BEING
       CAST AGAINST THE ADOPTION OF THE REPORT:
       (A) AN EXTRAORDINARY GENERAL MEETING OF AMP
       LIMITED (THE 'SPILL MEETING') BE HELD
       WITHIN 90 DAYS AFTER THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS WHO
       WERE DIRECTORS OF AMP LIMITED WHEN THE
       RESOLUTION TO MAKE THE DIRECTORS' REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020 WAS
       PASSED (OTHER THAN THE CHIEF EXECUTIVE
       OFFICER AND MANAGING DIRECTOR), AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING; AND
       (C) RESOLUTIONS TO APPOINT PERSONS TO
       OFFICES THAT WILL BE VACATED IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING BE PUT
       TO THE VOTE AT THE SPILL MEETING. THIS
       RESOLUTION WILL ONLY BE PUT TO THE AGM IF
       AT LEAST 25% OF THE VOTES VALIDLY CAST ON
       THE RESOLUTION PROPOSED IN ITEM 3 ARE
       AGAINST THAT RESOLUTION. IF YOU DO NOT WANT
       A SPILL MEETING TO TAKE PLACE, YOU SHOULD
       VOTE 'AGAINST' ITEM 5. IF YOU WANT A SPILL
       MEETING TO TAKE PLACE, YOU SHOULD VOTE
       'FOR' ITEM 5. THE PROPOSED ITEMS OF
       BUSINESS SHOULD BE READ IN CONJUNCTION WITH
       THE EXPLANATORY NOTES ON PAGES 5 TO 9,
       WHICH FORM PART OF THIS NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFON S.P.A.                                                                             Agenda Number:  713832081
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0388E118
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  IT0004056880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530413 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020; BOARD OF DIRECTORS' INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND REPORT ON MANAGEMENT. TO
       PRESENT THE NON-FINANCIAL DECLARATION AS OF
       31 DECEMBER 2020

O.1.2  PROFIT ALLOCATION FOR FINANCIAL YEAR 2020                 Mgmt          For                            For

O.2    TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL               Mgmt          For                            For
       YEAR 2021

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS EFFECTIVE AND
       ALTERNATE AUDITORS, THERE IS ONLY 1 SLATE
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF EFFECTIVE AND ALTERNATE
       AUDITORS

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS FOR FINANCIAL YEARS
       2021/2023. LIST PRESENTED BY AMPLITER
       S.R.L., REPRESENTING 42.23 PCT OF SHARE
       CAPITAL: EFFECTIVE AUDITORS: PATRIZIA
       ARIENTI, DARIO RIGHETTI, ROBERTO SORCI.
       ALTERNATE AUDITORS: MARIA VENTURINI,
       GIUSEPPE FERRAZZANO

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS FOR FINANCIAL YEARS
       2021/2023. LIST PRESENTED BY ALLIANZ GLOBAL
       INVESTORS FUND; AMUNDI ASSET MANAGEMENT SGR
       S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
       FONDI S.P.A. SGR; EURIZON CAPITAL S.A.;
       EURIZON CAPITAL SGR S.P.A; EPSILON SGR
       S.P.A.; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV - SECTORS:
       ITALIA, ITALIA PIR; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; PRAMERICA SICAV SECTOR
       ITALIAN EQUITY, REPRESENTING 1.52360 PCT OF
       SHARE CAPITAL. EFFECTIVE AUDITORS:
       RAFFAELLA ANNAMARIA PAGANI. ALTERNATE
       AUDITORS: ALESSANDRO GRANGE

O.3.2  TO STATE INTERNAL AUDITORS' EMOLUMENT FOR                 Mgmt          For                            For
       FINANCIAL YEARS 2021/2023

O.4.1  2021 REWARDING POLICY AND EMOLUMENT PAID                  Mgmt          Against                        Against
       REPORT AS PER EX. ART. 123-TER OF THE
       LEGISLATIVE DECREE 58/98 ('TUF') AND ART.
       84-QUARTER OF ISSUERS' REGULATION: BINDING
       VOTE ON THE FIRST SECTION AS PER ART.
       123-TER, ITEM 3-BIS OF TUF

O.4.2  2021 REWARDING POLICY AND EMOLUMENT PAID                  Mgmt          Against                        Against
       REPORT AS PER EX. ART. 123-TER OF THE
       LEGISLATIVE DECREE 58/98 ('TUF') AND
       ART.84-QUARTER OF ISSUERS' REGULATION:
       NON-BINDING VOTE ON THE SECOND SECTION AS
       PER ART. 123-TER, ITEM 6 OF TUF

O.5    TO APPROVE THE PURCHASE AND DISPOSAL OF OWN               Mgmt          Against                        Against
       SHARES' PLAN AS PER ART. 2357 AND 2357-TER
       OF THE ITALIAN CIVIL CODE, UPON REVOCATION
       OF THE CURRENT PLAN. RESOLUTIONS RELATED
       THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 AMPOL LTD                                                                                   Agenda Number:  713744248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03608124
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  AU0000088338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    RE-ELECTION OF MARK CHELLEW AS A DIRECTOR                 Mgmt          For                            For

3.B    ELECTION OF MICHAEL IHLEIN AS A DIRECTOR                  Mgmt          For                            For

3.C    ELECTION OF GARY SMITH AS A DIRECTOR                      Mgmt          For                            For

4      GRANT OF 2021 PERFORMANCE RIGHTS TO THE                   Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER (MD & CEO)




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA                                                                                   Agenda Number:  713815340
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0300Q103
    Meeting Type:  MIX
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101114-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND PAYMENT OF THE DIVIDEND

4      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE INCLUDED IN THE
       CORPORATE GOVERNANCE REPORT

6      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020, OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR, TO
       MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021,
       PURSUANT TO SECTION II OF ARTICLE L.
       22-10-8 OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, FOR THE PERIOD
       FROM 1ST JANUARY 2021 TO 10 MAY 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, FOR THE PERIOD
       FROM 11 MAY 2021 TO 31 DECEMBER 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

10     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       PERIOD FROM 1ST JANUARY 2021 TO 10 MAY 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       PERIOD FROM 11 MAY 2021 TO 31 DECEMBER 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

12     OPINION ON THE OVERALL REMUNERATION PACKAGE               Mgmt          For                            For
       PAID, DURING THE PAST FINANCIAL YEAR TO
       EFFECTIVE MANAGERS PURSUANT TO ARTICLE L.
       511-13 OF THE FRENCH MONETARY AND FINANCIAL
       CODE AND TO IDENTIFIED CATEGORIES OF STAFF
       PURSUANT TO ARTICLE L. 511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

13     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       MICHELE GUIBERT AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENEE TALAMONA, WHO
       RESIGNED

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE GUIBERT AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       WILLIAM KADOUCH-CHASSAING AS DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          Against                        Against
       MATHIEU AS DIRECTOR

17     NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       HENRI BUECHER AS DIRECTOR

18     APPOINTMENT OF MR. PATRICE GENTIE AS                      Mgmt          Against                        Against
       DIRECTOR

19     NON-RENEWAL OF ERNST & YOUNG ET AUTRES FIRM               Mgmt          For                            For
       AS PRINCIPAL CO-STATUTORY AUDITOR

20     APPOINTMENT OF MAZARS FIRM AS A NEW                       Mgmt          For                            For
       PRINCIPAL CO-STATUTORY AUDITOR

21     NON-RENEWAL OF PICARLE ET ASSOCIES FIRM AS                Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

22     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

24     POSSIBILITY OF ISSUING SHARES AND/OR                      Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO SHARES TO BE ISSUED BY
       THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO PROCEED
       WITH CAPITAL INCREASES BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE RESERVED FOR MEMBERS OF SAVINGS
       PLANS, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH
       ALLOCATIONS OF EXISTING PERFORMANCE SHARES
       OR PERFORMANCE SHARES TO BE ISSUED IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM

27     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

28     AMENDMENT TO ARTICLE 19 OF THE BY-LAWS                    Mgmt          For                            For

29     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       ACKNOWLEDGE THE RENUMBERING OF THE FRENCH
       COMMERCIAL CODE RESULTING FROM ORDER NO.
       2020-1142 OF 16 SEPTEMBER 2020 CREATING, AS
       PART OF THE FRENCH COMMERCIAL CODE, A
       CHAPTER RELATING TO COMPANIES WHOSE
       SECURITIES ARE ADMITTED TO TRADING ON A
       REGULATED MARKET OR ON A MULTILATERAL
       TRADING FACILITY

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  714265370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0156Q112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase Capital Shares                Mgmt          For                            For
       to be issued

2.1    Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.2    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.3    Appoint a Director Shibata, Koji                          Mgmt          For                            For

2.4    Appoint a Director Takada, Naoto                          Mgmt          For                            For

2.5    Appoint a Director Fukuzawa, Ichiro                       Mgmt          For                            For

2.6    Appoint a Director Mitsukura, Tatsuhiko                   Mgmt          For                            For

2.7    Appoint a Director Hirako, Yuji                           Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

2.9    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.10   Appoint a Director Katsu, Eijiro                          Mgmt          For                            For

3      Appoint a Corporate Auditor Miura, Akihiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  712799292
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

7      ELECTION TO SUPERVISORY BOARD: WOLFGANG                   Mgmt          For                            For
       BERNHARD

8      APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

9      APPROVAL OF SHARE OPTION PROGRAM                          Mgmt          For                            For

CMMT   11 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 26
       JUN 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 27 JUN 2020. THANK YOU

CMMT   24 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT IN RESOLUTIONS 6
       AND 7. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  713621882
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2021: KPMG                Mgmt          For                            For
       AUSTRIA GMBH

7.1    ELECT JUERGEN FECHTER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

7.2    ELECT ALEXANDER ISOLA AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713664464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 72 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2021
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 19 MARCH 2021

3      TO ELECT ELISABETH BRINTON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO ELECT HILARY MAXSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY WITH EFFECT FROM 1 JUNE 2021

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NONKULULEKO NYEMBEZI AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

18     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37,448,261.45 MILLION, WHICH
       REPRESENTS NOT MORE THAN 5% OF THE TOTAL
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT 2
       MARCH 2021. THIS AUTHORITY SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING IN 2022 OR AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2022 (WHICHEVER IS
       EARLIER). SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

19     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 18 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 18 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18,724,130.73 MILLION, WHICH REPRESENTS
       NO MORE THAN 2.5% OF THE TOTAL ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY, IN
       ISSUE AT 2 MARCH 2021 - AS IF SECTION
       561(1) OF THE COMPANIES ACT 2006 DID NOT
       APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING IN
       2022 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2022 BUT SO THAT THE COMPANY MAY, BEFORE
       SUCH EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND
       TREASURY SHARES TO BE SOLD AFTER THE
       AUTHORITY GIVEN BY THIS RESOLUTION HAS
       EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES AND SELL TREASURY SHARES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY
       SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS
       AUTHORITIES PURSUANT TO SECTION 561 OF THE
       COMPANIES ACT 2006

20     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204,331,400
       MILLION; B) THE MINIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS 5486/91 US
       CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF (I) 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATION FOR AN ORDINARY SHARE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT BID ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND D)
       THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

21     TO RESOLVE THAT, WITH EFFECT FROM 23:59 (UK               Mgmt          For                            For
       TIME) ON THE DAY OF THE ANGLO AMERICAN PLC
       2021 ANNUAL GENERAL MEETING, THE ARTICLES
       OF ASSOCIATION PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIRMAN OF THE MEETING
       FOR THE PURPOSES OF IDENTIFICATION BE
       ADOPTED AS THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

22     TO RESOLVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  CRT
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF COURT MEETING
       DATED 8 APRIL 2021

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857526
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  OGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE: A) THE REDUCTION OF THE SHARE                 Mgmt          For                            For
       PREMIUM ACCOUNT OF ANGLO AMERICAN PLC BY
       USD1,800,000,000 AND THE REPAYMENT OF PART
       OF SUCH AMOUNT TO BE SATISFIED BY ANGLO
       AMERICAN PLC TRANSFERRING THE ENTIRE ISSUED
       SHARE CAPITAL OF THUNGELA RESOURCES LIMITED
       TO ANGLO AMERICAN PLC SHAREHOLDERS AT THE
       DEMERGER RECORD TIME OF ONE THUNGELO
       RESOURCES LIMITED SHARE FOR EVERY TEN ANGLO
       AMERICAN PLC SHARES HELD BY THEM; B) THE
       AUTHORISCTION OF THE DIRECTORS OF ANGLO
       AMERICAN PLC TO TAKE THE NECESSARY ACTIONS
       TO CARRY THE SCHEME INTO EFFECT; AND C) THE
       AMENDMENTS TO THE ANGLO AMERICAN PLC
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       (A) ABOVE AS SET OUT IN THE NOTICE OF ANGLO
       AMERICAN PLC GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  713738625
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

A.1    RENEWAL OF THE POWERS OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS RELATING TO THE ACQUISITION BY
       THE COMPANY OF ITS OWN SHARES AND
       AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF
       ASSOCIATION

B.2    MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2020

B.3    REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020

B.4    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2020, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

B.5    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS:                Mgmt          For                            For
       DIVIDEND FOR 2020 OF EUR 0.50 PER SHARE

B.6    DISCHARGE TO THE DIRECTORS: GRANTING                      Mgmt          For                            For
       DISCHARGE TO THE DIRECTORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020

B.7    DISCHARGE TO THE STATUTORY AUDITOR:                       Mgmt          For                            For
       GRANTING DISCHARGE TO THE STATUTORY AUDITOR
       FOR THE PERFORMANCE OF HIS DUTIES DURING
       THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2020

B.8.A  APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM               Mgmt          Against                        Against
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
       ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2021

B.8.B  APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM               Mgmt          Against                        Against
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
       OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2021

B.8.C  APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM               Mgmt          Against                        Against
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
       PERIOD OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 202

B.9    REMUNERATION POLICY: APPROVING THE                        Mgmt          Against                        Against
       REMUNERATION POLICY DRAFTED IN ACCORDANCE
       WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS. THE 2020 ANNUAL
       REPORT CONTAINING THE REMUNERATION POLICY
       IS AVAILABLE ON THE COMPANY'S WEBSITE AS
       INDICATED IN THIS NOTICE

B.10   REMUNERATION REPORT: APPROVING THE                        Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       2020. THE 2020 ANNUAL REPORT CONTAINING THE
       REMUNERATION REPORT IS AVAILABLE ON THE
       COMPANY'S WEBSITE AS INDICATED IN THIS
       NOTICE

B.11   APPROVAL OF A CHANGE OF CONTROL PROVISION:                Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, (I) CLAUSE 17 (MANDATORY
       PREPAYMENT) OF THE (CURRENTLY) USD
       10,100,000,000 REVOLVING CREDIT AND
       SWINGLINE FACILITIES AGREEMENT ORIGINALLY
       DATED 26 FEBRUARY 2010 AND AS AMENDED FROM
       TIME TO TIME AND FOR THE LAST TIME PURSUANT
       TO AN AMENDMENT AND RESTATEMENT AGREEMENT
       DATED 16 FEBRUARY 2021 (THE "RESTATED
       FACILITIES AGREEMENT") AND (II) ANY OTHER
       PROVISION OF THE RESTATED FACILITIES
       AGREEMENT GRANTING RIGHTS TO THIRD PARTIES
       WHICH COULD MATERIALLY AFFECT THE COMPANY'S
       ASSETS OR COULD IMPOSE A MATERIAL LIABILITY
       OR OBLIGATION ON THE COMPANY WHERE IN EACH
       CASE THE EXERCISE OF THOSE RIGHTS IS
       DEPENDENT ON THE LAUNCH OF A PUBLIC
       TAKE-OVER BID OVER THE SHARES OF THE
       COMPANY OR ON A "CHANGE OF CONTROL" (AS
       DEFINED IN THE RESTATED FACILITIES
       AGREEMENT) (*).(*) PURSUANT TO THE RESTATED
       FACILITIES AGREEMENT, (A) "CHANGE OF
       CONTROL" MEANS "ANY PERSON OR GROUP OF
       PERSONS ACTING IN CONCERT (IN EACH CASE
       OTHER THAN STICHTING ANHEUSER-BUSCH INBEV
       OR ANY EXISTING DIRECT OR INDIRECT
       CERTIFICATE HOLDER OR CERTIFICATE HOLDERS
       OF STICHTING ANHEUSER-BUSCH INBEV OR ANY
       PERSON OR GROUP OF PERSONS ACTING IN
       CONCERT WITH ANY SUCH PERSONS) GAINING
       CONTROL OF THE COMPANY, (B) "ACTING IN
       CONCERT" MEANS "A GROUP OF PERSONS WHO,
       PURSUANT TO AN AGREEMENT OR UNDERSTANDING
       (WHETHER FORMAL OR INFORMAL), ACTIVELY
       CO-OPERATE, THROUGH THE ACQUISITION
       DIRECTLY OR INDIRECTLY OF SHARES IN THE
       COMPANY BY ANY OF THEM, EITHER DIRECTLY OR
       INDIRECTLY, TO OBTAIN CONTROL OF THE
       COMPANY" AND (C) "CONTROL" MEANS, IN
       RESPECT OF THE COMPANY, "THE DIRECT OR
       INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT
       OF THE SHARE CAPITAL OR SIMILAR RIGHTS OF
       OWNERSHIP OF THE COMPANY OR THE POWER TO
       DIRECT THE MANAGEMENT AND THE POLICIES OF
       THE COMPANY WHETHER THROUGH THE OWNERSHIP
       OF SHARE CAPITAL, CONTRACT OR OTHERWISE OR
       (B) THE POWER (WHETHER BY WAY OF OWNERSHIP
       OF SHARES, PROXY, CONTRACT, AGENCY OR
       OTHERWISE) TO: (I) CAST, OR CONTROL THE
       CASTING OF, MORE THAN 50 PER CENT. OF THE
       MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST
       AT A GENERAL MEETING; OR (II) APPOINT OR
       REMOVE ALL, OR THE MAJORITY, OF THE
       DIRECTORS OR OTHER EQUIVALENT OFFICERS; OR
       (III) GIVE DIRECTIONS TO MANAGEMENT WITH
       RESPECT TO THE OPERATING AND FINANCIAL
       POLICIES OF THE ENTITY WITH WHICH THE
       DIRECTORS OR OTHER EQUIVALENT OFFICERS OF
       THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE
       17 OF THE RESTATED FACILITIES AGREEMENT
       GRANTS, IN ESSENCE, TO ANY LENDER UNDER THE
       RESTATED FACILITIES AGREEMENT, UPON A
       CHANGE OF CONTROL OVER THE COMPANY, THE
       RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF
       CREDIT (OTHER THAN A ROLLOVER LOAN MEETING
       CERTAIN CONDITIONS) AND (II) (BY NOT LESS
       THAN 30 DAYS WRITTEN NOTICE) TO CANCEL ITS
       UNDRAWN COMMITMENTS AND REQUIRE REPAYMENT
       OF ITS PARTICIPATIONS IN THE LOANS OR
       LETTERS OF CREDIT, TOGETHER WITH ACCRUED
       INTEREST THEREON, AND ALL OTHER AMOUNTS
       OWED TO SUCH LENDER UNDER THE RESTATED
       FACILITIES AGREEMENT (AND CERTAIN RELATED
       DOCUMENTS)

C.12   FILINGS: WITHOUT PREJUDICE TO OTHER                       Mgmt          For                            For
       DELEGATIONS OF POWERS TO THE EXTENT
       APPLICABLE, GRANTING POWERS TO JAN
       VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
       CORPORATE, WITH POWER TO SUBSTITUTE, TO
       PROCEED TO (I) THE SIGNING OF THE RESTATED
       ARTICLES OF ASSOCIATION AND THEIR FILINGS
       WITH THE CLERK'S OFFICE OF THE ENTERPRISE
       COURT OF BRUSSELS AS A RESULT OF THE
       APPROVAL OF THE RESOLUTIONS REFERRED TO IN
       ITEM 1 ABOVE, (II) THE FILING OF THE
       RESOLUTION REFERRED TO IN ITEM 11 ABOVE
       WITH THE CLERK'S OFFICE OF THE ENTERPRISE
       COURT OF BRUSSELS, AND (III) ANY OTHER
       FILINGS AND PUBLICATION FORMALITIES IN
       RELATION TO THE ABOVE RESOLUTIONS

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETINFG TYPE
       FROM MIX TO OGM AND MODIFICATION OF THE
       TEXT OF RESOLUTION B.5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  713842121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT OLLIE OLIVEIRA AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT RAMON JARA AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT JUAN CLARO AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT ANDRONICO LUKSIC AS DIRECTOR                     Mgmt          For                            For

9      RE-ELECT VIVIANNE BLANLOT AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT JORGE BANDE AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT FRANCISCA CASTRO AS DIRECTOR                     Mgmt          For                            For

12     RE-ELECT MICHAEL ANGLIN AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT TONY JENSEN AS DIRECTOR                          Mgmt          For                            For

14     ELECT DIRECTOR APPOINTED BETWEEN 24 MARCH                 Mgmt          For                            For
       2021 AND 12 MAY 2021

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT AND RISK COMMITTEE TO                 Mgmt          For                            For
       FIX REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  713850661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  CLS
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, THIS SEPARATE MEETING OF THE HOLDERS                Mgmt          Against                        Against
       OF THE ORDINARY SHARES OF 5P EACH IN THE
       CAPITAL OF THE COMPANY (THE "ORDINARY
       SHARES") HEREBY SANCTIONS AND CONSENTS TO
       THE PASSING AND IMPLEMENTATION OF
       RESOLUTION 22 SET OUT IN THE NOTICE DATED
       24 MARCH 2021 CONVENING THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR 12 MAY 2021 ,
       AND SANCTIONS AND CONSENTS TO ANY VARIATION
       OR ABROGATION OF THE RIGHTS ATTACHING TO
       THE ORDINARY SHARES WHICH IS OR MAY BE
       EFFECTED BY OR INVOLVED IN THE PASSING OR
       IMPLEMENTATION OF THE SAID RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  714258022
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanikawa, Kei                          Mgmt          For                            For

1.2    Appoint a Director Yamakoshi, Koji                        Mgmt          For                            For

1.3    Appoint a Director Akutagawa, Tomomi                      Mgmt          For                            For

1.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

1.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

1.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

1.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

1.8    Appoint a Director Omi, Hideto                            Mgmt          For                            For

2.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yoshimura, Harutoshi

2.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitch R. Fulscher

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Full-time Directors




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  713164832
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 455431 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      NOMINATION OF PETER WASOW FOR RE-ELECTION                 Mgmt          For                            For
       AS A DIRECTOR

3      NOMINATION OF SHIRLEY IN'T VELD FOR                       Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR

4      NOMINATION OF RHODA PHILLIPPO FOR ELECTION                Mgmt          For                            For
       AS A DIRECTOR

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER UNDER THE APA
       GROUP LONG TERM INCENTIVE PLAN

6      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          Against                        Against
       AUSTRALIAN PIPELINE TRUST

7      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          Against                        Against
       APT INVESTMENT TRUST

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NOMINATION OF
       VICTORIA WALKER FOR ELECTION AS A DIRECTOR

CMMT   05 OCT 2020: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       2, 3 AND 4 ARE TO BE RE-ELECTED AS A
       DIRECTOR OF AUSTRALIAN PIPELINE LIMITED BE
       APPROVED. THANK YOU

CMMT   05 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR THE
       MID: 472686, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186283
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. 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

I.     APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

II.    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

III.   APPROVE DIVIDENDS OF USD 0.30 PER SHARE                   Mgmt          For                            For

IV.    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

V.     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

VI.    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

VII.   APPROVE REMUNERATION OF THE DIRECTORS,                    Mgmt          For                            For
       MEMBERS AND CHAIRS OF THE AUDIT AND RISK
       COMMITTEE AND MEMBERS AND CHAIRS OF THE
       OTHER COMMITTEE

VIII.  APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

IX.    REELECT KARYN OVELMEN AS DIRECTOR                         Mgmt          For                            For

X.     REELECT TYE BURT AS DIRECTOR                              Mgmt          For                            For

XI.    ELECT CLARISSA LINS AS DIRECTOR                           Mgmt          For                            For

XII.   APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

XIII.  RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          For                            For
       AUDITOR

XIV.   APPROVE SHARE PLAN GRANT, RESTRICTED SHARE                Mgmt          For                            For
       UNIT PLAN AND PERFORMANCE UNIT PLAN UNDER
       THE EXECUTIVE OFFICE PSU PLAN AND
       ARCELORMITTAL EQUITY PLAN

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186271
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. 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

I.     APPROVE REDUCTION IN SHARE CAPITAL THROUGH                Mgmt          For                            For
       CANCELLATION OF SHARES AND AMEND ARTICLES
       5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARGENX SE                                                                                   Agenda Number:  713751584
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0610Q109
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NL0010832176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     REPORT ON THE 2020 FINANCIAL YEAR                         Non-Voting

3.     ADOPTION OF THE NEW REMUNERATION POLICY                   Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE THE 2020                         Mgmt          For                            For
       REMUNERATION REPORT

5.a.   DISCUSSION OF THE 2020 UNIVERSAL                          Non-Voting
       REGISTRATION DOCUMENT ALSO SERVING AS OUR
       ANNUAL REPORT

5.b.   ADOPTION OF THE 2020 ANNUAL ACCOUNTS                      Mgmt          For                            For

5.c.   DISCUSSION OF CORPORATE GOVERNANCE                        Non-Voting
       STATEMENT

5.d.   ALLOCATION OF LOSSES OF THE COMPANY IN THE                Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE RETAINED
       EARNINGS OF THE COMPANY

5.e.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES CARRIED OUT IN THE
       FINANCIAL YEAR 2020

6.     APPOINTMENT OF YVONNE GREENSTREET AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR TO THE BOARD OF
       DIRECTORS OF THE COMPANY

7.     RE-APPOINTMENT OF ANTHONY ROSENBERG AS                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR TO THE BOARD OF
       DIRECTORS OF THE COMPANY

8.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE
       FOR SHARES IN THE SHARE CAPITAL OF THE
       COMPANY UP TO A MAXIMUM OF 10% OF THE
       OUTSTANDING CAPITAL AT THE DATE OF THE
       GENERAL MEETING, FOR A PERIOD OF 18 MONTHS
       FROM THE ANNUAL GENERAL MEETING AND TO
       LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE
       RIGHTS, IF ANY

9.     APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS               Mgmt          For                            For
       STATUTORY AUDITOR FOR THE 2021 FINANCIAL
       YEAR

10.    ANY OTHER BUSINESS, ANNOUNCEMENTS OR                      Non-Voting
       QUESTIONS

11.    END OF THE ANNUAL GENERAL MEETING                         Non-Voting

CMMT   2 APR 2021: INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT AND
       DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  713573067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD               Mgmt          For                            For

2      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          Against                        Against
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG-TERN
       INCENTIVE PROGRAM

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF NON-EXECUTIVE DIRECTOR RIGHTS                 Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  713815477
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100751-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101215-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING. THE SHAREHOLDERS'
       MEETING APPROVES THE NONDEDUCTIBLE EXPENSES
       AND CHARGES AMOUNTING TO EUR 88,311.00 AND
       THEIR CORRESPONDING TAX OF EUR 14,139.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE DISTRIBUTABLE
       INCOME FOR THE YEAR AS FOLLOWS: ORIGIN
       EARNINGS: EUR 102,815,816.76 RETAINED
       EARNINGS: EUR 1,900,510,348.22
       DISTRIBUTABLE INCOME: EUR 2,003,326,164.98
       ALLOCATION LEGAL RESERVE: EUR 112,256.00
       DIVIDENDS: EUR 191,841,190.00 (I.E.
       76,736,476 SHARES BEARING RIGHTS FROM
       JANUARY 1ST 2020) RETAINED EARNINGS: EUR
       1,811,372,718.98 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 2.50 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE, PAID ON MAY 28TH 2021.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       DETERMINE THE FINAL OVERALL AMOUNT OF THE
       DIVIDEND, THEN THE DISTRIBUTE INCOME AND
       THE AMOUNT TO ALLOCATE TO THE RETAINED
       EARNING ACCOUNT. FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       PER SHARES: EUR 2.20 FOR FISCAL YEAR 2019,
       EUR 2.50 FOR FISCAL YEAR 2018, EUR 2.30 FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING HEREBY, AFTER                   Mgmt          For                            For
       REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L.225-40 OF THE FRENCH COMMERCIAL CODE,
       NOTICES THE INFORMATION RELATED TO THE
       AGREEMENTS ENTERED INTO AND THE COMMITMENTS
       MADE DURING PREVIOUS FISCAL YEARS AND
       APPROVED BY THE SHAREHOLDERS' MEETING, AND
       APPROVES THE AGREEMENT AUTHORISED AND
       ENTERED INTO DURING SAID FISCAL YEAR
       REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          For                            For
       THIERRY PILENKO AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

6      THE SHAREHOLDERS' MEETING APPOINTS                        Mgmt          For                            For
       BPIFRANCE INVESTISSEMENT AS DIRECTOR FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       ILSE HENNE AS DIRECTOR FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS (CHIEF EXECUTIVE OFFICER
       EXCLUDED)

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 OF
       THE FRENCH COMMERCIAL CODE

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR.
       THIERRY LE HENAFF, FOR SAID FISCAL YEAR

12     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 135.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,035,942,345.00 (ON THE
       BASIS OF THE SHARE CAPITAL ON DECEMBER 31ST
       2020). THE NUMBER OF TREASURY SHARES TO BE
       HELD BY THE COMPANY SHALL NOT EXCEED 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN
       18-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 19TH 2020 IN
       RESOLUTION NR, 11. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

13     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLAN UNDER RESOLUTION 12, UP TO
       A MAXIMUM OF 10 PERCENT OF THE SHARE
       CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORISATION IS GIVEN FOR A 24-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 21ST 2019 IN
       RESOLUTION NR, 12. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 10: 'DIRECTOR REPRESENTING
       THE EMPLOYEES' AND ARTICLE 16:
       'REPRESENTATION' OF THE BYLAWS

15     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  713395843
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  OGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE DIVIDENDS                                         Mgmt          For                            For

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  714253147
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS IN RESPECT OF THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS GROUP FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020

2      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       INDEPENDENT AUDITOR OF THE COMPANY IN
       RESPECT OF THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020

3      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 IN THEIR ENTIRETY

4      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020 IN THEIR
       ENTIRETY

5      THE GENERAL MEETING NOTES AND ACKNOWLEDGES                Mgmt          For                            For
       THE STATUTORY NET PROFIT OF THE COMPANY IN
       THE AMOUNT OF EUR 65,174,392 FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2020
       AND RESOLVES TO CARRY IT FORWARD TO THE
       NEXT FINANCIAL YEAR

6      THE GENERAL MEETING RESOLVES TO GRANT                     Mgmt          For                            For
       DISCHARGE TO EACH OF THE MEMBERS OF THE
       BOARD OF DIRECTORS (CURRENT AND FORMER) IN
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020

7      THE GENERAL MEETING RESOLVES TO RENEW THE                 Mgmt          For                            For
       MANDATE OF KPMG LUXEMBOURG, SOCIETE
       COOPERATIVE, HAVING ITS REGISTERED OFFICE
       AT 39, AVENUE JOHN F. KENNEDY, L-1855
       LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG,
       REGISTERED WITH THE RCSL UNDER NUMBER
       B149133, AS INDEPENDENT AUDITOR OF THE
       COMPANY IN RELATION TO THE STATUTORY
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR A TERM WHICH WILL
       EXPIRE AT THE END OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       CALLED TO APPROVE THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2021

8      THE GENERAL MEETING, UPON THE PROPOSAL OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
       THE DISTRIBUTION OF A DIVIDEND FROM THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY
       RELATING TO THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 IN THE AMOUNT OF EUR 0.22
       (GROSS) PER SHARE FOR THE HOLDERS OF RECORD
       IN THE SECURITY SETTLEMENT SYSTEMS ON 2
       JULY 2021

9      THE GENERAL MEETING APPROVES ON AN ADVISORY               Mgmt          Against                        Against
       NON-BINDING BASIS THE REMUNERATION REPORT
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31 DECEMBER 2020 IN ITS ENTIRETY

10     THE GENERAL MEETING APPROVES ON AN ADVISORY               Mgmt          Against                        Against
       NON-BINDING BASIS THE REMUNERATION POLICY
       ESTABLISHED BY THE BOARD OF DIRECTORS OF
       THE COMPANY IN ITS ENTIRETY

11     THE GENERAL MEETING RESOLVES TO: (I)                      Mgmt          Against                        Against
       INCREASE THE MAXIMUM AGGREGATE NOMINAL
       AMOUNT OF THE SHARES OF THE COMPANY WHICH
       MAY BE ACQUIRED UNDER THE COMPANY'S
       EXISTING BUY-BACK PROGRAMME, AS APPROVED BY
       THE ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS OF THE COMPANY ON 6 MAY 2020,
       BY 10% OF THE AGGREGATE NOMINAL AMOUNT OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY
       FROM TIME TO TIME; AND (II) AMEND THE FIRST
       PARAGRAPH OF THE BUY-BACK PROGRAMME
       RESOLUTION TAKEN ON 6 MAY 2020 TO READ AS
       FOLLOWS: "THE GENERAL MEETING GRANTS ALL
       POWERS TO THE BOARD OF DIRECTORS, WITH
       OPTION TO DELEGATE, TO BUY-BACK, EITHER
       DIRECTLY OR THROUGH A SUBSIDIARY OF THE
       COMPANY, SHARES OF THE COMPANY FOR A PERIOD
       OF FIVE (5) YEARS FOLLOWING THE DATE OF THE
       PRESENT GENERAL MEETING. IN PARTICULAR, THE
       GENERAL MEETING RESOLVES THAT THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARES OF THE COMPANY
       WHICH MAY BE ACQUIRED MAY NOT EXCEED 30% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY FROM TIME TO
       TIME, AT THE DATE OF EXERCISE OF THE
       PRESENT AUTHORISATION."




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  713622024
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

2.2    Appoint a Director Katsuki, Atsushi                       Mgmt          For                            For

2.3    Appoint a Director Taemin Park                            Mgmt          For                            For

2.4    Appoint a Director Tanimura, Keizo                        Mgmt          For                            For

2.5    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

2.6    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.7    Appoint a Director Christina L. Ahmadjian                 Mgmt          For                            For

2.8    Appoint a Director Kitagawa, Ryoichi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kawakami,                     Mgmt          For                            For
       Yutaka




--------------------------------------------------------------------------------------------------------------------------
 ASAHI INTECC CO.,LTD.                                                                       Agenda Number:  713065111
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0279C107
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  JP3110650003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Masahiko

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata, Kenji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Tadakazu

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terai,
       Yoshinori

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Munechika

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Mizuho

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiuchi,
       Makoto

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Kiyomichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibazaki,
       Akinori

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Masami

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ota, Hiroshi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomida, Ryuji

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hanano,
       Yasunari

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Fukaya,
       Ryoko




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  714218078
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.5    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.6    Appoint a Director Kudo, Koshiro                          Mgmt          For                            For

1.7    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.8    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.9    Appoint a Director Maeda, Yuko                            Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Shibata, Yutaka               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Mochizuki,                    Mgmt          For                            For
       Akemi




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  713834530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF ASCENDAS REIT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       AND THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS
       REIT, AND TO AUTHORISE THE MANAGER TO FIX
       THEIR REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  714247459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION OF 75%                Mgmt          For                            For
       OF THE TOTAL ISSUED SHARE CAPITAL OF
       ASCENDAS FUSION 5 PTE. LTD. AS AN
       INTERESTED PERSON TRANSACTION

2      TO APPROVE THE PROPOSED ISSUANCE OF                       Mgmt          For                            For
       CONSIDERATION UNITS (CONDITIONAL ON THE
       PASSING OF ORDINARY RESOLUTION 1)




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  712977024
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 30 APRIL 2020, TOGETHER WITH THE
       DIRECTORS' REPORT AND THE AUDITORS' REPORT
       ON THOSE ACCOUNTS AND ON THE AUDITABLE PART
       OF THE REMUNERATION REPORT, BE ADOPTED

2      THAT THE REMUNERATION REPORT FOR THE YEAR                 Mgmt          For                            For
       ENDED 30 APRIL 2020 (OTHER THAN THE PART
       CONTAINING THE REMUNERATION POLICY), WHICH
       IS SET OUT IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR ENDED 30 APRIL 2020,
       BE APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 33.5P PER ORDINARY SHARE FOR
       THE YEAR ENDED 30 APRIL 2020 BE DECLARED
       PAYABLE ON 11 SEPTEMBER 2020 TO HOLDERS OF
       ORDINARY SHARES REGISTERED AT THE CLOSE OF
       BUSINESS ON 14 AUGUST 2020

4      THAT PAUL WALKER BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

5      THAT BRENDAN HORGAN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

6      THAT MICHAEL PRATT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

7      THAT ANGUS COCKBURN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

8      THAT LUCINDA RICHES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

9      THAT TANYA FRATTO BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT LINDSLEY RUTH BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

11     THAT JILL EASTERBROOK WHO HAS BEEN                        Mgmt          For                            For
       APPOINTED AS A DIRECTOR SINCE THE LAST
       ANNUAL GENERAL MEETING OF THE COMPANY BE
       ELECTED AS A DIRECTOR

12     THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

13     THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR OF THE COMPANY

14     THAT, FOR THE PURPOSES OF SECTION 551 OF                  Mgmt          For                            For
       THE COMPANIES ACT 2006 (THE 'ACT') (AND SO
       THAT EXPRESSIONS USED IN THIS RESOLUTION
       SHALL BEAR THE SAME MEANINGS AS IN THE SAID
       SECTION 551): 14.1 THE DIRECTORS BE AND ARE
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES AND TO GRANT SUCH SUBSCRIPTION AND
       CONVERSION RIGHTS AS ARE CONTEMPLATED BY
       SECTIONS 551(1)(A) AND (B) OF THE ACT
       RESPECTIVELY UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 14,976,994 TO SUCH PERSONS AND AT
       SUCH TIMES AND ON SUCH TERMS AS THEY THINK
       PROPER DURING THE PERIOD EXPIRING AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (UNLESS PREVIOUSLY REVOKED OR
       VARIED BY THE COMPANY IN GENERAL MEETING)
       OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER
       IS SOONER; AND 14.2 THE DIRECTORS BE AND
       ARE GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO EXERCISE ALL POWERS OF THE
       COMPANY TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE ACT) IN
       CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF
       THE HOLDERS OF EQUITY SECURITIES AND ANY
       OTHER PERSONS ENTITLED TO PARTICIPATE IN
       SUCH ISSUE WHERE THE EQUITY SECURITIES
       RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
       OF SUCH HOLDERS AND PERSONS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY THEM UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 29,953,989, INCLUDING WITHIN SUCH
       LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER
       RESOLUTION 14.1 ABOVE, DURING THE PERIOD
       EXPIRING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR AT 6.00PM
       ON 8 DECEMBER 2021, WHICHEVER IS SOONER,
       SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
       NECESSARY OR EXPEDIENT TO DEAL WITH
       FRACTIONAL ENTITLEMENTS OR LEGAL OR
       PRACTICAL PROBLEMS UNDER THE LAWS OR
       REQUIREMENTS OF ANY RECOGNISED REGULATORY
       BODY OR STOCK EXCHANGE IN ANY TERRITORY;
       AND 14.3 THE COMPANY BE AND IS HEREBY
       AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF
       SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SUCH SHARES OR
       RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE
       EXPIRY OF THE SAID PERIOD AND THE DIRECTORS
       MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS
       IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT
       NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY
       GIVEN BY THIS RESOLUTION; SO THAT ALL
       PREVIOUS AUTHORITIES OF THE DIRECTORS
       PURSUANT TO THE SAID SECTION 551 BE AND ARE
       HEREBY REVOKED

15     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AND ARE EMPOWERED IN
       ACCORDANCE WITH SECTION 570 OF THE ACT TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) FOR CASH, PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM TO ALLOT
       SUCH SHARES OR GRANT SUCH RIGHTS BY THAT
       RESOLUTION AND/OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT, AS IF SECTION 561(1) AND
       SUB-SECTIONS (1) - (6) OF SECTION 562 OF
       THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, PROVIDED THAT THE POWER
       CONFERRED BY THIS RESOLUTION SHALL BE
       LIMITED TO: 15.1 THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN ISSUE OR
       OFFERING IN FAVOUR OF HOLDERS OF EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 14.2 BY
       WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER
       PERSONS ENTITLED TO PARTICIPATE IN SUCH
       ISSUE OR OFFERING WHERE THE EQUITY
       SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
       INTERESTS OF SUCH HOLDERS AND PERSONS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY OR DEEMED TO BE HELD BY THEM ON THE
       RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY
       TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       EXPEDIENT TO DEAL WITH FRACTIONAL
       ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
       UNDER THE LAWS OR REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR STOCK
       EXCHANGE IN ANY TERRITORY; AND 15.2 THE
       ALLOTMENT (OTHERWISE THAN PURSUANT TO
       PARAGRAPH 15.1 ABOVE) OF EQUITY SECURITIES
       UP TO AN AGGREGATE NOMINAL VALUE NOT
       EXCEEDING GBP 2,246,549; AND THIS POWER,
       UNLESS RENEWED, SHALL EXPIRE AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
       WHICHEVER IS SOONER, BUT SHALL EXTEND TO
       THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER
       OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AUTHORISED IN ADDITION
       TO ANY AUTHORITY GRANTED UNDER RESOLUTION
       15 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560 OF THE ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY RESOLUTION 14 AND/OR
       TO SELL TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE ACT DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
       BE: 16.1 LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL VALUE OF GBP 2,246,549; AND 16.2
       USED ONLY FOR THE PURPOSE OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS OF THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR AT
       6.00PM ON 8 DECEMBER 2021, WHICHEVER IS
       SOONER, BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

17     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE ACT TO MAKE
       MARKET PURCHASES (AS DEFINED IN SECTION 693
       OF THE ACT) OF ORDINARY SHARES OF 10P EACH
       IN THE CAPITAL OF THE COMPANY ('ORDINARY
       SHARES') PROVIDED THAT: 17.1 THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED IS 67,351,544; 17.2 THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P
       PER SHARE, BEING THE NOMINAL AMOUNT
       THEREOF; 17.3 THE MAXIMUM PRICE (EXCLUSIVE
       OF EXPENSES) WHICH MAY BE PAID FOR SUCH
       ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO
       THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR SUCH
       SHARES TAKEN FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THE PURCHASE IS MADE AND (II) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE OF
       AN ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE AS
       DERIVED FROM THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; 17.4 THE AUTHORITY
       HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY
       RENEWED OR REVOKED) EXPIRE AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
       WHICHEVER IS SOONER; AND 17.5 THE COMPANY
       MAY MAKE A CONTRACT TO PURCHASE ITS OWN
       ORDINARY SHARES UNDER THE AUTHORITY
       CONFERRED BY THIS RESOLUTION PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE
       COMPANY MAY MAKE A PURCHASE OF ITS OWN
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

19     THAT THE CAPITAL OF THE COMPANY BE REDUCED                Mgmt          For                            For
       BY CANCELLING AND EXTINGUISHING ALL OF THE
       2,840,000 ORDINARY SHARES OF 10P EACH
       PURPORTEDLY PURCHASED BY THE COMPANY
       BETWEEN 5 FEBRUARY 2020 AND 18 MARCH 2020,
       AS FURTHER DESCRIBED ON PAGE 103 OF THE
       ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDED 30 APRIL 2020




--------------------------------------------------------------------------------------------------------------------------
 ASICS CORPORATION                                                                           Agenda Number:  713633837
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03234150
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3118000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oyama, Motoi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirota,
       Yasuhito

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashiwaki,
       Hitoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sumi, Kazuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Makiko




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD                                                                  Agenda Number:  713794661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040103115.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040103145.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 2.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
       THE ISSUED CAPITAL OF THE COMPANY AS AT THE
       DATE OF PASSING OF THE RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THE RESOLUTION

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY ADDING THERETO THE SHARES
       BOUGHT BACK BY THE COMPANY

7      TO RE-ELECT MR. LOK KAM CHONG, JOHN AS                    Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MR. BENJAMIN LOH GEK LIM AS                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS. PATRICIA CHOU PEI-FEN AS                  Mgmt          For                            For
       DIRECTOR

10     TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  713687234
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.     FINANCIAL STATEMENTS, RESULTS AND DIVIDEND                Non-Voting

3.a    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2020

3.b    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2020,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.c    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.d    PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF                Mgmt          For                            For
       THE FINANCIAL YEAR 2020: EUR 2.75 PER SHARE

4      DISCHARGE                                                 Non-Voting

4.a    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2020

4.b    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2020

5.     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6.     PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

7.     PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE SUPERVISORY
       BOARD

8.     COMPOSITION OF THE BOARD OF MANAGEMENT                    Non-Voting

9.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

9.a    PROPOSAL TO APPOINT MS. B. CONIX AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9.b    COMPOSITION OF THE SUPERVISORY BOARD IN                   Non-Voting
       2022

10.    PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2022: KPMG Accountants N.V.

11.    PROPOSALS TO AUTHORIZE THE BOARD OF                       Non-Voting
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS

11.a   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

11.b   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 A)

11.c   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

11.d   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 C)

12.    PROPOSALS TO AUTHORIZE THE BOARD OF                       Non-Voting
       MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
       TO 20% OF THE ISSUED SHARE CAPITAL

12.a   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

12.b   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

13.    PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

14.    ANY OTHER BUSINESS                                        Non-Voting

15.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3.D, 10 AND CHANGE IN NUMBERING
       OF ALL RESOLUTIONS.. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   30 MAr 2021: Deletion of comment                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASOS PLC                                                                                    Agenda Number:  713259390
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0536Q108
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  GB0030927254
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2020 TOGETHER WITH THE DIRECTORS'
       REPORT, STRATEGIC REPORT AND AUDITORS'
       REPORT ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       AUGUST 2020

3      TO RE-ELECT ADAM CROZIER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MAT DUNN AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MAI FYFIELD AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT KAREN GEARY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT LUKE JENSEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO ELECT EUGENIA ULASEWICZ AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AMOUNT OF THE AUDITORS' REMUNERATION

14     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

15     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

17     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713258172
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       AHLGREN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK THE               Non-Voting
       MINUTES: AXEL MARTENSSON (MELKER SCHORLING
       AB) AND MARIANNE NILSSON (SWEDBANK ROBUR
       FONDER)

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE                Mgmt          For                            For

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713725337
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

2      ELECTION OF TWO PERSONS TO CHECK THE ANNUAL               Non-Voting
       GENERAL MEETING MINUTES: JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR), LISELOTT LEDIN
       (ALECTA)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT
       FOR THE GROUP, AND B) THE AUDITOR'S
       STATEMENT REGARDING WHETHER THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES
       ADOPTED ON THE PREVIOUS ANNUAL GENERAL
       MEETING HAVE BEEN COMPLIED WITH

7.A    RESOLUTION REGARDING ADOPTION OF THE                      Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING DISPOSITIONS OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.90 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LARS RENSTROM
       (CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: CARL DOUGLAS (VICE
       CHAIRMAN OF THE BOARD)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: EVA KARLSSON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BIRGITTA KLASEN
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LENA OLVING (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: SOFIA SCHORLING
       HOGBERG (BOARD MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JAN SVENSSON (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS
       (BOARD MEMBER)

7.C.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: RUNE HJALM (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: MATS PERSSON (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BJARNE JOHANSSON
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NADJA WIKSTROM
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NICO DELVAUX (CEO)

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
       EIGHT

9.A    DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

9.B    DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For                            For

10     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       EVA KARLSSON, LENA OLVING, SOFIA SCHORLING
       HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF
       THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND
       JAN SVENSSON HAVE DECLINED RE-ELECTION.
       ELECTION OF JOHAN HJERTONSSON AND SUSANNE
       PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD
       OF DIRECTORS. RE-ELECTION OF LARS RENSTROM
       AS CHAIRMAN OF THE BOARD OF DIRECTORS AND
       CARL DOUGLAS AS VICE CHAIRMAN

11     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For                            For
       REGISTERED AUDIT FIRM ERNST & YOUNG AB AS
       AUDITOR FOR THE TIME PERIOD UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION. ERNST & YOUNG AB HAS
       NOTIFIED THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT HAMISH MABON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

12     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT

13     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

14     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  713682993
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.a    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.b    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.a    AMEND COMPANY BYLAWS RE: ARTICLES 8.1, 8.4,               Mgmt          For                            For
       8.5, 8.6, AND 8.7

2.b    AMEND COMPANY BYLAWS RE: ARTICLE 9.1                      Mgmt          For                            For

3.a    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3.b    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

4.a    APPROVE GROUP LONG TERM INCENTIVE PLAN                    Mgmt          For                            For

4.b    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES TO SERVICE
       GROUP LONG TERM INCENTIVE PLAN

4.c    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE GROUP LONG TERM INCENTIVE PLAN

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021 (AND A THIRD CALL ON 29
       APR 2021). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  713340040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

4      RE-ELECT GRAHAM ALLAN AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR                    Mgmt          For                            For

9      RE-ELECT RICHARD REID AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

11     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

12     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

13     AUTHORISE POLITICAL DONATIONS AND                         Mgmt          For                            For
       EXPENDITURE

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

17     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  714226506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiyama,
       Mamoru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Takashi

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibumura,
       Haruko




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713747648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5A     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: LEIF JOHANSSON

5B     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PASCAL SORIOT

5C     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MARC DUNOYER

5D     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PHILIP BROADLEY

5E     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: EUAN ASHLEY

5F     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

5G     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DEBORAH DISANZO

5H     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DIANA LAYFIELD

5I     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: SHERI MCCOY

5J     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: TONY MOK

5K     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: NAZNEEN RAHMAN

5L     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2020

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO AMEND THE RULES OF THE PERFORMANCE SHARE               Mgmt          Against                        Against
       PLAN 2020




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713898495
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITION BY THE COMPANY OF                    Mgmt          For                            For
       ALEXION PHARMACEUTICALS INC

CMMT   23 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  713040107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    TO ELECT MR DAMIAN ROCHE, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION AND OFFERS HIMSELF FOR RE-ELECTION
       AS A DIRECTOR OF ASX

3.B    TO ELECT MR ROB WOODS, WHO HAVING BEEN                    Mgmt          For                            For
       APPOINTED A DIRECTOR OF ASX ON 1 JANUARY
       2020 IN ACCORDANCE WITH THE ASX
       CONSTITUTION, OFFERS HIMSELF FOR ELECTION
       AS A DIRECTOR OF ASX

4      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 30 JUNE 2020

5      TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO THE MANAGING DIRECTOR AND CEO, MR
       DOMINIC STEVENS, AS DESCRIBED IN THE
       EXPLANATORY NOTES




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713161470
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF               Mgmt          For                            For
       THE ITALIAN CIVIL CODE AND TO STATE HIS
       EMOLUMENT. RESOLUTIONS RELATED THERETO

E.1    TO WITHDRAW THE STOCK CAPITAL INCREASE                    Mgmt          For                            For
       RESOLUTION ADOPTED BY THE EXTRAORDINARY
       MEETING HELD ON 8 AUGUST 2013 TO SERVE THE
       CONDITIONAL ENTITLEMENT RIGHTS. THEREFORE,
       TO RELEASE THE BY-LAWS RESERVE ''BOUND
       RESERVE FOR CONDITIONAL ENTITLEMENT
       RIGHTS'' CONSTITUTED BY VIRTUE OF THE
       MEETING RESOLUTION ITSELF, TO COVER THE
       ISSUANCE OF THE SHARES' RELEASE TO THE
       SERVICE OF THE CONDITIONAL ENTITLEMENT
       RIGHTS; TO AMEND THE ART. 6 OF THE BY-LAWS
       (SHARE CAPITAL, SHARES, BONDS); RESOLUTIONS
       RELATED THERETO

E.2    TO PROPOSE THE AMENDMENT OF THE ARTICLES                  Mgmt          For                            For
       (I) 6 (SHARE CAPITAL, SHARES, BONDS) TO
       ELIMINATE THE NOMINAL UNIT VALUE PER SHARES
       INDICATION; (II) 20 (APPOINTMENT OF THE
       BOARD OF DIRECTORS) AND 32 (APPOINTMENT OF
       THE INTERNAL AUDITORS) TO ADJUST TO THE
       'GENDER QUOTAS' DISCIPLINE; AND (III) 23
       (APPOINTMENT OF THE BOARD OF DIRECTORS) TO
       AMEND THE BOARD OF DIRECTORS' MEETING'S
       PROCEDURE; RESOLUTIONS RELATED THERETO

E.3    TO APPROVE THE PLAN OF PARTIAL SPIN-OFF OF                Mgmt          For                            For
       ATLANTIA S.P.A. IN FAVOUR OF THE
       FULLY-OWNED SUBSIDIARY AUTOSTRADE
       CONCESSIONI E COSTRUZIONI S.P.A.; TO
       PROPOSE THE AMENDMENT OF ART. 6 OF THE
       BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713452908
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE PLAN OF PARTIAL PROPORTIONAL               Mgmt          For                            For
       SPIN-OFF OF ATLANTIA S.P.A. IN FAVOUR OF
       THE FULLY-OWNED SUBSIDIARY AUTOSTRADE
       CONCESSIONI E COSTRUZIONI S.P.A.; TO
       PROPOSE THE AMENDMENT OF ART. 6 OF THE
       BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
       RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713637342
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

E.1    TO EXTEND THE DEADLINE FOR THE FULFILLMENT                Mgmt          For                            For
       OF THE SUSPENSIVE CONDITION, PURSUANT TO
       ART. 7.1, OF THE PLAN OF PARTIAL
       PROPORTIONAL SPIN-OFF OF ATLANTIA S.P.A. IN
       FAVOUR OF AUTOSTRADE CONCESSIONI E
       COSTRUZIONI S.P.A APPROVED ON 15 JANUARY
       2021; RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713854897
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534726 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

O.1.a  BALANCE SHEET 2020: TO APPROVE ATLANTIA                   Mgmt          For                            For
       SPA'S BALANCE SHEET AS OF 31 DECEMBER 2020,
       TOGETHER WITH INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       INTEGRATED ANNUAL REPORT AND THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. RESOLUTIONS RELATED THERETO

O.1.b  BALANCE SHEET 2020: PROFIT ALLOCATION.                    Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS',
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS'

O.2a1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND THE INTERNAL
       AUDITORS' CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023. RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY SINTONIA S.P.A.,
       REPRESENTING 30.25PCT OF THE SHARE CAPITAL.
       EFFECTIVE INTERNAL AUDITORS - LELIO
       FORNABAIO - MAURA CAMPRA - ANGELO ROCCO
       BONISSONI ALTERNATIVE INTERNAL AUDITORS -
       MARIO CIVETTA - ILARIA ANTONELLA BELLUCO

O.2a2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND THE INTERNAL
       AUDITORS' CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023. RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS; ARCA FONDI SGR
       S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER 0.71672PCT OF THE
       SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS
       - ROBERTO RUGGERO CAPONE - SONIA FERRERO
       ALTERNATIVE INTERNAL AUDITORS - FRANCESCO
       FALLACARA

O.2.b  TO STATE INTERNAL AUDITORS' CHAIRMAN                      Mgmt          For                            For
       EMOLUMENT AND EFFECTIVE AUDITORS'
       EMOLUMENTS. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT ONE MEMBER
       OF THE BOARD OF DIRECTORS. RESOLUTIONS
       RELATED THERETO. PROPOSAL PRESENTED BY
       SINTONIA S.P.A., REPRESENTING 30.25PCT OF
       THE SHARE CAPITAL: NICOLA VERDICCHIO

O.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT ONE MEMBER
       OF THE BOARD OF DIRECTORS. RESOLUTIONS
       RELATED THERETO. PROPOSAL PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS; ARCA FONDI
       SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER 0.71672PCT OF THE
       SHARE CAPITAL: ANDREA BRENTAN

O.4    TO APPROVE AN INCENTIVE PLAN INVOLVING                    Mgmt          For                            For
       ATLANTIA SPA'S ORDINARY SHARES CALLED
       'STOCK GRANT PLAN 2021-2023'. RESOLUTIONS
       RELATED THERETO

O.5.a  REWARDING POLICY 2021 AND 2020 EMOLUMENT                  Mgmt          For                            For
       PAID REPORT AS PER ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24TH FEBRUARY
       NO.58/1998: TO APPROVE THE 'FIRST SECTION'
       OF THE 2021 REWARDING POLICY REPORT
       (BINDING RESOLUTION)

O.5.b  REWARDING POLICY 2021 AND 2020 EMOLUMENT                  Mgmt          Against                        Against
       PAID REPORT AS PER ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24TH FEBRUARY
       NO.58/1998: NON-BINDING RESOLUTION ON THE
       'SECOND SECTION' OF THE 2021 EMOLUMENTS
       PAID REPORT

E.1.a  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART. 8, FOR
       THE INCLUSION OF A PROVISION REGARDING THE
       IDENTIFICATION OF SHAREHOLDERS

E.1.b  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART. 20,
       REGARDING THE APPOINTMENT OF THE BOARD OF
       DIRECTORS

E.1.c  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART.23,
       REGARDING BOARD OF DIRECTORS' MEETINGS

E.1.d  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ARTICLES 26
       AND 28, FOR THE INCLUSION OF PROVISIONS
       REGARDING INTERNAL BOARD COMMITTEES




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  714044550
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    DISPOSAL OF THE ENTIRE PARTICIPATION HELD                 Mgmt          For                            For
       BY ATLANTIA S.P.A. IN AUTOSTRADE PER
       L'ITALIA S.P.A. TO THE CONSORTIUM FORMED BY
       CDP EQUITY S.P.A., THE BLACKSTONE GROUP
       INTERNATIONAL PARTNERS LLP AND MACQUARIE
       EUROPEAN INFRASTRUCTURE FUND 6 SCSP.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713277538
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      RESOLUTION ON DIVIDEND AND RECORD DATE: AS                Mgmt          For                            For
       A CONSEQUENCE OF THE UNCERTAINTY CAUSED BY
       COVID-19, IT WAS DECIDED AT ATLAS COPCO' S
       AGM ON APRIL 23, 2020, ON A DIVIDEND OF SEK
       3.50 PER SHARE

7      RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

8      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713279657
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924195
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  SE0011166628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      RESOLUTION ON DIVIDEND AND RECORD DATE: AS                Mgmt          For                            For
       A CONSEQUENCE OF THE UNCERTAINTY CAUSED BY
       COVID-19, IT WAS DECIDED AT ATLAS COPCO'S
       AGM ON APRIL 23, 2020, ON A DIVIDEND OF SEK
       3.50 PER SHARE. THE BOARD HAD ON MARCH 26
       INFORMED THAT THE DECISION ON THE
       ORIGINALLY PROPOSED SECOND DIVIDEND, OF SEK
       3.50 PER SHARE, WOULD BE DECIDED LATER AT
       AN EXTRAORDINARY GENERAL MEETING WHEN THE
       CONSEQUENCES OF COVID-19 COULD BE BETTER
       ASSESSED. THE BOARD MAKES THE ASSESSMENT
       THAT THE MARKET SITUATION HAS STABILIZED
       AND THAT THE COMPANY MEETS THE
       PREREQUISITES TO PROCEED WITH THE SECOND
       DIVIDEND. HENCE THE BOARD HAS DECIDED TO
       PROPOSE A DIVIDEND OF SEK 3.50 PER SHARE,
       EQUIVALENT TO A TOTAL OF SEK 4,256 MILLION.
       THE BOARD PROPOSES THAT THE RECORD DATE FOR
       THE DIVIDEND SHALL BE MONDAY NOVEMBER 30,
       2020. IF THE MEETING RESOLVES IN ACCORDANCE
       WITH THE PROPOSAL, IT IS ESTIMATED THAT THE
       DIVIDEND WILL BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY DECEMBER 3, 2020.
       ACCORDING TO THE LAST APPROVED BALANCE
       SHEET AS AT DECEMBER 31, 2019, THE
       COMPANY'S NON-RESTRICTED EQUITY AMOUNTS TO
       SEK 144,215 MILLION. AFTER THE DIVIDEND
       APPROVED BY THE AGM THE DISPOSABLE EARNINGS
       PURSUANT TO CH. 17 SECTION 3 OF THE SWEDISH
       COMPANIES ACT AMOUNTS TO SEK 139,965
       MILLION

7      RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

8      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713713700
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924195
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0011166628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B.1  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: STAFFAN BOHMAN

7.B.2  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: TINA DONIKOWSKI

7.B.3  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: JOHAN FORSSELL

7.B.4  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: ANNA OHLSSON-LEIJON

7.B.5  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: MATS RAHMSTROM

7.B.6  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: GORDON RISKE

7.B.7  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: HANS STRABERG

7.B.8  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: PETER WALLENBERG JR

7.B.9  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: SABINE NEUSS

7.B10  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: MIKAEL BERGSTEDT

7.B11  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: BENNY LARSSON

7.B12  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: MATS RAHMSTROM (IN HIS CAPACITY
       AS PRESIDENT AND CEO)

7.C    RESOLUTION ON DISPOSITIONS REGARDING THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 7.30 PER SHARE

7.D    RESOLUTION ON RECORD DATES FOR DIVIDENDS                  Mgmt          For                            For

8.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES: EIGHT

8.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES: ONE

9.A.1  RE-ELECTION OF BOARD MEMBER: STAFFAN BOHMAN               Mgmt          Against                        Against

9.A.2  RE-ELECTION OF BOARD MEMBER: TINA                         Mgmt          For                            For
       DONIKOWSKI

9.A.3  RE-ELECTION OF BOARD MEMBER: JOHAN FORSSELL               Mgmt          Against                        Against

9.A.4  RE-ELECTION OF BOARD MEMBER: ANNA                         Mgmt          For                            For
       OHLSSON-LEIJON

9.A.5  RE-ELECTION OF BOARD MEMBER: MATS RAHMSTROM               Mgmt          For                            For

9.A.6  RE-ELECTION OF BOARD MEMBER: GORDON RISKE                 Mgmt          For                            For

9.A.7  RE-ELECTION OF BOARD MEMBER: HANS STRABERG                Mgmt          Against                        Against

9.A.8  RE-ELECTION OF BOARD MEMBER: PETER                        Mgmt          Against                        Against
       WALLENBERG JR

9.B    ELECTION OF HANS STRABERG AS CHAIRMAN OF                  Mgmt          Against                        Against
       THE BOARD (RE-ELECTION)

9.C    ELECTION OF AUDITOR (RE-ELECTION): ERNST &                Mgmt          For                            For
       YOUNG AB

10.A   DETERMINATION OF FEES TO THE BOARD                        Mgmt          For                            For

10.B   DETERMINATION OF FEE TO THE AUDITOR                       Mgmt          For                            For

11.A   DECISION ON APPROVAL OF REMUNERATION REPORT               Mgmt          Against                        Against

11.B   DECISION ON A PERFORMANCE BASED PERSONNEL                 Mgmt          For                            For
       OPTION PLAN FOR 2021

12.A   DECISION ON MANDATE TO ACQUIRE SERIES A                   Mgmt          For                            For
       SHARES IN CONNECTION WITH THE PERSONNEL
       OPTION PLAN 2021

12.B   DECISION ON MANDATE TO ACQUIRE SERIES A                   Mgmt          For                            For
       SHARES IN CONNECTION WITH BOARD FEES IN THE
       FORM OF SYNTHETIC SHARES

12.C   DECISION ON MANDATE TO TRANSFER SERIES A                  Mgmt          For                            For
       SHARES IN CONNECTION WITH THE PERSONNEL
       OPTION PLAN 2021

12.D   DECISION ON MANDATE TO SELL SERIES A SHARES               Mgmt          For                            For
       TO COVER COSTS IN CONNECTION WITH SYNTHETIC
       SHARES TO BOARD MEMBERS

12.E   DECISION ON MANDATE TO SELL SERIES A SHARES               Mgmt          For                            For
       TO COVER COSTS IN CONNECTION WITH THE 2016,
       2017 AND 2018 PERSONNEL OPTION PLANS

13     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713724931
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535275 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      OPENING OF MEETING; ELECT CHAIRMAN OF                     Non-Voting
       MEETING

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B.1  APPROVE DISCHARGE OF STAFFAN BOHMAN                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF TINA DONIKOWSKI                      Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.4  APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON                  Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF MATS RAHMSTROM                       Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF GORDON RISKE                         Mgmt          For                            For

7.B.7  APPROVE DISCHARGE OF HANS STRABERG                        Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF PETER WALLENBERG JR                  Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF SABINE NEUSS                         Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF MIKAEL BERGSTEDT                     Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF BENNY LARSSON                        Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF PRESIDENT MATS                       Mgmt          For                            For
       RAHMSTROM

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 7.30 PER SHARE

7.D    APPROVE RECORD DATE FOR DIVIDEND PAYMENT                  Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD (0)

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

9.A    ELECTION OF BOARD MEMBERS                                 Non-Voting

9.A.1  REELECT STAFFAN BOHMAN AS DIRECTOR                        Mgmt          Against                        Against

9.A.2  REELECT TINA DONIKOWSKI AS DIRECTOR                       Mgmt          For                            For

9.A.3  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          Against                        Against

9.A.4  REELECT ANNA OHLSSON-LEIJON AS DIRECTOR                   Mgmt          For                            For

9.A.5  REELECT MATS RAHMSTROM AS DIRECTOR                        Mgmt          For                            For

9.A.6  REELECT GORDON RISKE AS DIRECTOR                          Mgmt          For                            For

9.A.7  REELECT HANS STRABERG AS DIRECTOR                         Mgmt          Against                        Against

9.A.8  REELECT PETER WALLENBERG JR AS DIRECTOR                   Mgmt          Against                        Against

9.B    REELECT HANS STRABERG AS BOARD CHAIRMAN                   Mgmt          Against                        Against

9.C    RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.6 MILLION TO CHAIR AND SEK
       825,000 TO OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       DELIVERING PART OF REMUNERATION IN FORM OF
       SYNTHETIC SHARES

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11.A   APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

11.B   APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   ACQUIRE CLASS A SHARES RELATED TO PERSONNEL               Mgmt          For                            For
       OPTION PLAN FOR 2021

12.B   ACQUIRE CLASS A SHARES RELATED TO                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS IN THE FORM OF
       SYNTHETIC SHARES

12.C   TRANSFER CLASS A SHARES RELATED TO                        Mgmt          For                            For
       PERSONNEL OPTION PLAN FOR 2021

12.D   SELL CLASS A SHARES TO COVER COSTS RELATED                Mgmt          For                            For
       TO SYNTHETIC SHARES TO THE BOARD

12.E   SELL CLASS A TO COVER COSTS IN RELATION TO                Mgmt          For                            For
       THE PERSONNEL OPTION PLANS FOR 2016, 2017
       AND 2018

13     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713156417
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469953 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   1 OCT 2020: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009212004060-114 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009282004118-117 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RES 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      FAVOURABLE OPINION ON THE COMPANY'S                       Mgmt          For                            For
       MEDIUM-TERM ORIENTATIONS

2      APPOINTMENT OF MR. EDOUARD PHILIPPE AS                    Mgmt          For                            For
       DIRECTOR

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   15 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       471500, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713839794
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101143-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          Against                        Against
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 1,378,572,313.17 RETAINED
       EARNINGS: EUR 3,528,430,291.23
       DISTRIBUTABLE INCOME: EUR 4,907,002,604.40
       ALLOCATION: ORDINARY DIVIDENDS: EUR
       98,945,910.90 (BASED ON 109,993,166 SHARES
       COMPOSING THE SHARE CAPITAL AS OF THE 31ST
       OF DECEMBER 2020, INCLUDING 53,265 TREASURY
       SHARES) RETAINED EARNINGS: EUR
       4,808,056,693.50 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.90 PER SHARE
       (BASED ON 109,939,901 SHARES), ELIGIBLE TO
       THE 40 PER CENT DEDUCTION PROVIDED BY THE
       FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL
       BE PAID ON THE 18TH OF MAY 2021. FOLLOWING
       THIS ALLOCATION, THE LEGAL RESERVE ACCOUNT
       WILL SHOW A NEW BALANCE OF EUR
       10,999,316.60. THE AMOUNT CORRESPONDING TO
       THE TREASURY SHARES WILL BE ALLOCATED TO
       THE OTHER RESERVES ACCOUNT. FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID AS FOLLOWS: EUR 0.00 PER SHARE FOR
       FISCAL YEAR 2019 EUR 1.70 PER SHARE FOR
       FISCAL YEAR 2018 EUR 1.60 PER SHARE FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR VIVEK BADRINATH AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR BERTRAND MEUNIER AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS AMINATA NIANE AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS LYNN PAINE AS A DIRECTOR
       FOR A 3-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2023 FISCAL
       YEAR

8      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENTS
       AUTHORIZED FOR SAID FISCAL YEAR REFERRED TO
       THEREIN

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BERTRAND MEUNIER AS CHAIRMAN
       OF THE BOARD OF DIRECTORS FOR THE 2020
       FINANCIAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR ELIE GIRARD AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

15     THE SHAREHOLDERS' MEETING GIVES A                         Mgmt          For                            For
       FAVOURABLE OPINION ON THE AMBITION OF THE
       COMPANY AND ITS GROUP IN TERMS OF 'NET ZERO
       EMISSIONS' DECARBONISATION

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,319,917,920.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN OR ANY
       OTHER QUALIFIED EQUIVALENT PLAN, BY
       ISSUANCE OF SHARES OR OTHER EQUITY
       SECURITIES OF THE COMPANY, OR SECURITIES
       GIVING ACCESS TO EXISTING OR TO BE ISSUED
       SHARES OR OTHER EQUITY SECURITIES OF THE
       COMPANY, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PER
       CENT OF THE SHARE CAPITAL. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 24 GRANTED BY
       THE SHAREHOLDERS' MEETING OF THE 16TH OF
       JUNE 2020. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES
       WITH THEIR HEAD OFFICE ABROAD, (II) AIF,
       UCITS, EMPLOYEE SHAREHOLDING INVESTED IN
       COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE
       REFERRED IN (I), (III) ANY CREDIT
       INSTITUTION SETTING UP ON BEHALF OF THE
       COMPANY A SHAREHOLDING OR SAVINGS PLAN FOR
       THE PERSONS REFERRED IN (I) TO OFFER A
       SHAREHOLDING-EMPLOYEE SAVINGS PLAN SIMILAR
       TO THE PLAN GRANTED TO THE OTHER EMPLOYEES
       OF THE ATOS GROUP, BY ISSUANCE OF SHARES
       (PREFERENCE SHARES EXCLUDED), SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS.
       DELEGATION FOR 18 MONTHS, FOR A NOMINAL
       AMOUNT THAT SHALL NOT EXCEED 0.2 PER CENT
       OF THE SHARE CAPITAL AND COUNTING AGAINST
       THE OVERALL VALUE SET FORTH IN RESOLUTION
       24 GRANTED ON JUNE 16, 2020. ALL POWERS TO
       THE BOARD OF DIRECTORS

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED SHARES, IN FAVOUR OF BENEFICIARIES
       TO BE CHOSEN AMONG THE EMPLOYEES OR THE
       CORPORATE OFFICERS OF THE COMPANY AND OR
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPINGS. THEY MAY NOT REPRESENT MORE THAN
       0.9 PER CENT OF THE SHARE CAPITAL, AMONG
       WHICH THE SHARES GRANTED TO THE MANAGING
       CORPORATE OFFICERS MAY NOT REPRESENT MORE
       THAN 0.09 PER CENT OF THE SHARE CAPITAL.
       THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLES: NR 25: 'REGULATED AGREEMENTS', NR
       28: 'PROVISIONS COMMON TO THE SHAREHOLDERS'
       MEETINGS', NR 33: 'DELIBERATIONS OF THE
       SHAREHOLDERS' MEETINGS', OF THE BYLAWS

22     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LTD                                                          Agenda Number:  713154108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT JULIA HOARE BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR (SUPPORTED BY THE BOARD)

2      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE
       ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LTD                                                                        Agenda Number:  713086038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DR SARAH RYAN                                 Mgmt          For                            For

2.B    ELECTION OF MR LYELL STRAMBI                              Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO, PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE PLAN (2020 AWARD)

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSNET SERVICES LTD                                                                         Agenda Number:  712820530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0708Q109
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  AU000000AST5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2.A    RE-ELECTION OF DR RALPH CRAVEN AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MS SALLY FARRIER AS A                      Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR NORA SCHEINKESTEL AS A                  Mgmt          For                            For
       DIRECTOR

3      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE.

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISION                Mgmt          For                            For

5      GRANT OF EQUITY AWARDS TO THE MANAGING                    Mgmt          For                            For
       DIRECTOR

6      ISSUE OF SHARES - 10% PRO RATA                            Mgmt          For                            For

7      ISSUE OF SHARES PURSUANT TO DIVIDEND                      Mgmt          For                            For
       REINVESTMENT PLAN

8      ISSUE OF SHARES PURSUANT TO AN EMPLOYEE                   Mgmt          For                            For
       INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  713391352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO               Mgmt          For                            For
       RE-ELECT MS I R ATLAS AO

2.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO               Mgmt          For                            For
       RE-ELECT MR J T MACFARLANE

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

5      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: AMENDMENT TO THE CONSTITUTION:
       SECTION 249N, CLAUSE 13, SUB-CLAUSE 13.5A

6      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: TRANSITION PLANNING DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC                                                                       Agenda Number:  712920087
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE DIRECTORS',
       AUDITORS' AND STRATEGIC REPORTS ON THOSE
       FINANCIAL STATEMENTS (COLLECTIVELY, THE
       'ANNUAL REPORT AND FINANCIAL STATEMENTS')

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 SET OUT
       ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND
       FINANCIAL STATEMENTS

3      TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID KEENS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO ELECT JAMIE WARNER AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO SERVE FROM THE CONCLUSION OF
       THIS AGM TO THE CONCLUSION OF THE NEXT AGM
       AT WHICH ACCOUNTS ARE LAID

12     TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

14     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS:

15     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

17     CALLING OF GENERAL MEETINGS ON 14 DAYS'                   Mgmt          For                            For
       NOTICE: TO AUTHORISE THE COMPANY TO CALL
       ANY GENERAL MEETING OF THE COMPANY (OTHER
       THAN AN AGM) ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

18     AMENDMENT TO ARTICLES OF ASSOCIATION: THAT                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION PRODUCED TO THE
       MEETING AND FOR THE PURPOSE OF
       IDENTIFICATION INITIALLED BY THE CHAIRMAN
       OF THE MEETING BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY (THE 'NEW
       ARTICLES') IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION (THE 'EXISTING ARTICLES')




--------------------------------------------------------------------------------------------------------------------------
 AVEVA GROUP PLC                                                                             Agenda Number:  712858022
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS OF THE                     Mgmt          For                            For
       COMPANY AND THE REPORTS OF THE DIRECTORS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
       TOGETHER WITH THE AUDITOR'S REPORTS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY, WHICH IS CONTAINED IN THE
       DIRECTORS' REMUNERATION REPORT

4      TO APPROVE THE AMENDMENT TO THE RULES OF                  Mgmt          For                            For
       THE AVEVA GROUP LONG TERM INCENTIVE PLAN
       2014

5      TO DECLARE A FINAL DIVIDEND OF 29 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 MARCH 2020

6      TO APPROVE THE AVEVA GROUP PLC GLOBAL                     Mgmt          For                            For
       EMPLOYEE SHARE PURCHASE PLAN

7      TO ELECT OLIVIER BLUM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO RE-ELECT CRAIG HAYMAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT PETER HERWECK AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

12     TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT CHRISTOPHER HUMPHREY AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT RON MOBED AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

16     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES PURSUANT TO SECTION 701 OF THE
       COMPANIES ACT 2006

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES PURSUANT TO SECTION 551 OF THE
       COMPANIES ACT 2006

20     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES PURSUANT TO SECTIONS 570 AND 573
       OF THE COMPANIES ACT 2006

21     TO ALLOW 14 DAYS' NOTICE OF GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 AVEVA GROUP PLC                                                                             Agenda Number:  713351459
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  OGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE ACQUISITION               Mgmt          For                            For
       OF OSISOFT, LLC




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  713727886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      REMUNERATION POLICY                                       Mgmt          For                            For

4      CLIMATE-RELATED REPORTING                                 Mgmt          For                            For

5      FINAL DIVIDEND: 14 PENCE PER ORDINARY SHARE               Mgmt          For                            For

6      TO ELECT MOHIT JOSHI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO ELECT PIPPA LAMBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT JIM MCCONVILLE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT AMANDA BLANC AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT PATRICK FLYNN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT BELEN ROMANA GARCIA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT JASON WINDSOR AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     RE-APPOINT PWC AS AUDITOR                                 Mgmt          For                            For

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     ORDINARY SHARE ALLOTMENTS                                 Mgmt          For                            For

20     PRE-EMPTION RIGHTS - 5%                                   Mgmt          For                            For

21     PRE-EMPTION RIGHTS - +5%                                  Mgmt          For                            For

22     SII SHARE ALLOTMENTS                                      Mgmt          For                            For

23     PRE-EMPTION RIGHTS - SII                                  Mgmt          For                            For

24     ANNUAL BONUS PLAN                                         Mgmt          For                            For

25     LONG TERM INCENTIVE PLAN                                  Mgmt          For                            For

26     ALL EMPLOYEE SHARE PLAN                                   Mgmt          For                            For

27     PURCHASE ORDINARY SHARES                                  Mgmt          For                            For

28     PURCHASE 8 3/4 % SHARES                                   Mgmt          For                            For

29     PURCHASE 8 3/8 % SHARES                                   Mgmt          For                            For

30     GENERAL MEETINGS (NOTICE)                                 Mgmt          For                            For

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6 TO 15. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  713636439
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK AND CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100647-36.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.43 EUROS PER SHARE

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

5      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

6      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ADJUSTMENT FOR THE CHIEF EXECUTIVE OFFICER
       APPROVED BY THE 2019 AND 2020 GENERAL
       MEETINGS

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

11     THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

12     RENEWAL OF THE TERM OF OFFICE OF MR. RAMON                Mgmt          For                            For
       DE OLIVEIRA AS DIRECTOR

13     APPOINTMENT OF MR. GUILLAUME FAURY AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. ELAINE
       SARSYNSKI

14     APPOINTMENT OF MR. RAMON FERNANDEZ AS                     Mgmt          For                            For
       DIRECTOR

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS (INCLUDING PUBLIC OFFERINGS
       REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN
       REMUNERATION FOR CONTRIBUTIONS IN KIND,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES, AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED BY THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

25     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       OF THE COMPANY RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
       SPECIFIC CATEGORY OF BENEFICIARIES

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING COMMON SHARES

28     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXFOOD AB                                                                                   Agenda Number:  713612477
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1051R119
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0006993770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: MIA BRUNELL LIVFORS

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING:
       SUSSI KVART (HANDELSBANKEN FONDER) AND
       MARTIN GARTNER (SEB FONDER)

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      RESOLUTION AS TO WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL AND                            Non-Voting
       SUSTAINABILITY REPORT AND AUDITOR'S REPORT,
       OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S
       REPORT FOR THE GROUP FOR 2020, THE BOARD'S
       REPORT ON PAID AND OUTSTANDING COMPENSATION
       COVERED BY THE GUIDELINES FOR EXECUTIVE
       COMPENSATION AND THE AUDITOR'S STATEMENT ON
       WHETHER THE GUIDELINES HAVE BEEN ADHERED TO

7      RESOLUTION OF APPROVAL OF THE BOARD'S                     Mgmt          For                            For
       COMPENSATION REPORT

8      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND OF
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.1    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: MIA BRUNELL
       LIVFORS (DIRECTOR ELECTED BY THE ANNUAL
       GENERAL MEETING)

9.2    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: STINA ANDERSSON
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.3    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: FABIAN BENGTSSON
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.4    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: CAROLINE BERG
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.5    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: CHRISTER ABERG
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.6    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: CHRISTIAN LUIGA
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.7    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: JESPER LIEN
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.8    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: LARS OLOFSSON
       (DIRECTOR ELECTED BY THE ANNUAL GENERAL
       MEETING)

9.9    RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: ANDERS HELSING
       (EMPLOYEE REPRESENTATIVE)

9.10   RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: MICHAEL SJOREN
       (EMPLOYEE REPRESENTATIVE)

9.11   RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: LARS OSTBERG
       (EMPLOYEE REPRESENTATIVE)

9.12   RESOLUTION ON DISCHARGE OF THE DIRECTOR AND               Mgmt          For                            For
       PRESIDENT FROM LIABILITY: KLAS BALKOW (CEO)

10     RESOLUTION CONCERNING DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND THE RECORD DATES
       FOR PAYMENT OF THE DIVIDEND: SEK 7.50 PER
       SHARE

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE NUMBER OF DIRECTORS TO BE               Mgmt          For
       ELECTED BY THE ANNUAL GENERAL MEETING: THE
       NOMINATING COMMITTEE PROPOSES THAT THE
       NUMBER OF DIRECTORS ELECTED BY A GENERAL
       MEETING SHALL BE SEVEN (7) WITHOUT ANY
       DEPUTIES

12.1   RESOLUTION ON DIRECTOR'S FEES                             Mgmt          For

12.2   RESOLUTION ON AUDITOR'S FEES                              Mgmt          For

13.1   RE-ELECTION OF MIA BRUNELL LIVFORS AS A                   Mgmt          For
       BOARD OF DIRECTOR

13.2   RE-ELECTION OF STINA ANDERSSON AS A BOARD                 Mgmt          For
       OF DIRECTOR

13.3   RE-ELECTION OF FABIAN BENGTSSON AS A BOARD                Mgmt          For
       OF DIRECTOR

13.4   RE-ELECTION OF CAROLINE BERG AS A BOARD OF                Mgmt          For
       DIRECTOR

13.5   RE-ELECTION OF CHRISTER ABERG AS A BOARD OF               Mgmt          For
       DIRECTOR

13.6   RE-ELECTION OF CHRISTIAN LUIGA AS A BOARD                 Mgmt          For
       OF DIRECTOR

13.7   NEW ELECTION OF PETER RUZICKA AS A BOARD OF               Mgmt          For
       DIRECTOR

13.8   RE-ELECTION OF MIA BRUNELL LIVFORS AS                     Mgmt          For
       CHAIRMAN OF THE BOARD

14     RESOLUTION ON INSTRUCTIONS FOR THE                        Mgmt          For
       NOMINATING COMMITTEE

15.A   RESOLUTION ON LONG-TERM SHARE-BASED                       Mgmt          For                            For
       INCENTIVE PROGRAMME

15.B   RESOLUTION AUTHORIZING THE BOARD TO DECIDE                Mgmt          For                            For
       ON PURCHASES OF OWN SHARES AND TRANSFERS OF
       TREASURY SHARES

16     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 3, SECTION 4,
       SECTION9, 10 AND 11




--------------------------------------------------------------------------------------------------------------------------
 AZRIELI GROUP LTD                                                                           Agenda Number:  713180379
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1571Q105
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  IL0011194789
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT DANNA AZRIELI HAKIM AS DIRECTOR                   Mgmt          For                            For

1.2    REELECT SHARON RACHELLE AZRIELI AS DIRECTOR               Mgmt          For                            For

1.3    REELECT NAOMI SARA AZRIELI AS DIRECTOR                    Mgmt          For                            For

1.4    REELECT MENACHEM EINAN AS DIRECTOR                        Mgmt          Against                        Against

1.5    REELECT TZIPORA CARMON AS DIRECTOR                        Mgmt          For                            For

1.6    REELECT ORAN DROR AS DIRECTOR                             Mgmt          For                            For

1.7    REELECT DAN YITSHAK GILLERMAN AS DIRECTOR                 Mgmt          For                            For

2      REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ZOHAR                Mgmt          Against                        Against
       AS AUDITORS

3      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC                                                             Agenda Number:  712910923
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2020
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE GROUP AND THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2020, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS THEREON (THE "COMPANY'S 2020
       ANNUAL REPORT")

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 118 TO 124 OF THE
       COMPANY'S 2020 ANNUAL REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT SET OUT ON PAGES 125 TO 136 OF THE
       COMPANY'S 2020 ANNUAL REPORT

4      TO REAPPOINT RUTH CAIRNIE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

7      TO REAPPOINT LUCY DIMES AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO REAPPOINT MYLES LEE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO REAPPOINT KJERSTI WIKLUND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO REAPPOINT FRANCO MARTINELLI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO APPOINT RUSS HOULDEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO APPOINT CARL-PETER FORSTER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

14     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THE AGM UNTIL
       THE CONCLUSION OF THE NEXT GENERAL MEETING
       AT WHICH ACCOUNTS ARE LAID BEFORE THE
       SHAREHOLDERS

15     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       (FOR AND ON BEHALF OF THE DIRECTORS OF THE
       COMPANY) TO SET THE REMUNERATION OF THE
       INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR
       DISCRETION SEE FIT

16     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

17     AUTHORITY TO ALLOT                                        Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     THAT A GENERAL MEETING OF THE COMPANY                     Mgmt          For                            For
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED BY THE DIRECTORS OF THE COMPANY
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  713754427
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     REPORT AND ACCOUNTS                                       Mgmt          For                            For

02     REMUNERATION REPORT                                       Mgmt          Against                        Against

03     FINAL DIVIDEND: 14.3 PENCE PER ORDINARY                   Mgmt          For                            For
       SHARE

04     RE-ELECT THOMAS ARSENEAULT                                Mgmt          For                            For

05     RE-ELECT SIR ROGER CARR                                   Mgmt          For                            For

06     RE-ELECT DAME ELIZABETH CORLEY                            Mgmt          For                            For

07     RE-ELECT BRADLEY GREVE                                    Mgmt          For                            For

08     RE-ELECT JANE GRIFFITHS                                   Mgmt          For                            For

09     RE-ELECT CHRISTOPHER GRIGG                                Mgmt          For                            For

10     RE-ELECT STEPHEN PEARCE                                   Mgmt          For                            For

11     RE-ELECT NICOLE PIASECKI                                  Mgmt          For                            For

12     RE-ELECT IAN TYLER                                        Mgmt          For                            For

13     RE-ELECT CHARLES WOODBURN                                 Mgmt          For                            For

14     ELECT NICHOLAS ANDERSON                                   Mgmt          For                            For

15     ELECT DAME CAROLYN FAIRBAIRN                              Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITORS: DELOITTE LLP                  Mgmt          For                            For

17     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

18     POLITICAL DONATIONS UP TO SPECIFIED LIMITS                Mgmt          For                            For

19     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     PURCHASE OWN SHARES                                       Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

23     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG                                                                          Agenda Number:  713758994
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Mgmt          For                            For
       2020: ADOPTION OF THE MANAGEMENT REPORT,
       THE ANNUAL FINANCIAL STATEMENTS, AND THE
       CONSOLIDATED FINANCIAL STATEMENTS

1.2    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Mgmt          For                            For
       2020: CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       CAPITAL REDUCTION THROUGH CANCELLATION OF
       REPURCHASED SHARES

4.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AUTHORISED CAPITAL

5.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND
       CHAIRMAN IN SINGLE VOTE)

5.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR ANDREAS BEERLI

5.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTOPH B. GLOOR

5.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HUGO LASAT

5.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTOPH MADER

5.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR MARKUS R. NEUHAUS

5.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS PLEINES

5.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PROF. DR HANS-JORG SCHMIDT-TRENZ

5.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PROF. DR MARIE-NOELLE
       VENTURI-ZEN-RUFFINEN

5.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN

5.2.1  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: CHRISTOPH MADER

5.2.2  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: DR MARKUS R. NEUHAUS

5.2.3  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: THOMAS PLEINES

5.2.4  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: PROF. DR HANS-JORG SCHMIDT-TRENZ

5.3    INDEPENDENT PROXY: DR CHRISTOPHE SARASIN                  Mgmt          For                            For

5.4    STATUTORY AUDITORS: ERNST & YOUNG AG                      Mgmt          For                            For

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

6.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IN THE EVENT THAT
       SHAREHOLDERS PUT FORWARD SUPPLEMENTARY
       PROPOSALS OR AMENDMENTS TO THE PUBLISHED
       AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO
       ART. 700 (3) OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING
       VOTING INSTRUCTION, IF NO SUCH GENERAL
       INSTRUCTION IS GIVEN, THE INDEPENDENT PROXY
       WILL ABSTAIN FROM VOTING: (YES=APPROVE THE
       SHAREHOLDERS PROPOSALS, NO=REJECT THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANCA MEDIOLANUM S.P.A.                                                                     Agenda Number:  713728737
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R88K108
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  IT0004776628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020: APPROVAL OF THE BALANCE
       SHEET; BOARD OF DIRECTORS' REPORT ON
       MANAGEMENT; INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORT; PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020

O.1.2  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020: DISTRIBUTION OF THE DIVIDEND

O.2.1  REMUNERATION POLICIES: APPROVAL OF THE                    Mgmt          Against                        Against
       REPORT ON REMUNERATION POLICIES - SECTION
       I, ALSO AS PER ART. 123-TER OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998

O.2.2  REMUNERATION POLICIES: APPROVAL OF THE                    Mgmt          For                            For
       REPORT ON REMUNERATION POLICIES - SECTION
       II, ALSO AS PER ART. 123-TER OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998

O.2.3  REMUNERATION POLICIES: APPROVAL OF THE                    Mgmt          Against                        Against
       CRITERIA TO STATE THE REMUNERATION TO BE
       GRANTED IN THE EVENT OF EARLY TERMINATION
       OF EMPLOYMENT OR EARLY TERMINATION OF
       OFFICE

O.3    TO APPROVE AS PER ART. 114-BIS OF ITALIAN                 Mgmt          Against                        Against
       LEGISLATIVE DECREE NO. 58/1998 AND OF
       CIRCULAR NO. 285 OF THE BANK OF ITALY DATED
       17 DECEMBER 2013 RELATING TO THE
       PERFORMANCE SHARE PLANS CONCERNING ORDINARY
       BANCA MEDIOLANUM S.P.A. OWN SHARES RESERVED
       TO (I) THE DIRECTORS AND EMPLOYEES OF BANCA
       MEDIOLANUM S.P.A. AND/OR OF ITS
       SUBSIDIARIES, EVEN IF THEY DO NOT BELONG TO
       THE MEDIOLANUM BANKING GROUP; AND (II) THE
       ASSOCIATES OF BANCA MEDIOLANUM S.P.A.
       AND/OR OF ITS SUBSIDIARIES, EVEN IF THEY DO
       NOT BELONG TO THE MEDIOLANUM BANKING GROUP

O.4.1  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       BOARD OF DIRECTORS' MEMBERS NUMBER

O.4.2  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       BOARD OF DIRECTORS' TERM OF OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.431  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS AND
       CHAIRMAN. LIST PRESENTED BY ENNIO DORIS
       (ALSO ON BEHALF OF THE WHOLLY OWNED COMPANY
       LINA S.R.L.), LINA TOMBOLATO (ALSO ON
       BEHALF OF THE WHOLLY OWNED COMPANY T-LNVEST
       S.R.L.), MASSIMO DORIS (ALSO ON BEHALF OF
       THE WHOLLY OWNED COMPANY SNOW PEAK S.R.L.)
       E ANNALISA DORIS (ALSO ON BEHALF OF THE
       WHOLLY OWNED COMPANY FIVEFLOWERS S.R.L.),
       TOGETHER WITH FINPROG ITALIA S.P.A,
       REPRESENTING 40.3650 PCT OF THE SHARE
       CAPITAL. ENNIO DORIS, MASSIMO DORIS, SARA
       DORIS, GIOVANNI PIROVANO, FRANCESCO FRASCA,
       MARIO NOTARI, ROBERTA PIERANTONI, ANNA
       OMARINI, GIOVANNA LUISA MARIA REDAELLI,
       ANNA GERVASONI, PAOLO GIBELLO RIBATTO,
       CARLOS TUSQUETS, GAUDIANA GIUSTI

O.432  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS AND
       CHAIRMAN. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDELITY FUNDS H SICAV;
       FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
       INTESA SANPAOLO PRIVATE BANKING ASSET
       MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; PRAMERICA SICAV;
       PRAMERICA SGR S.P.A, REPRESENTING TOGETHER
       1.16185 PCT OF THE SHARE CAPITAL. GIOVANNI
       LO STORTO, GIACINTO GAETANO SARUBBI, LAURA
       OLIVA

O.4.4  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          Against                        Against
       DIRECTORS' EMOLUMENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.511  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: TO APPOINT THREE
       EFFECTIVE AUDITORS, THREE ALTERNATE AND THE
       CHAIRMAN. LIST PRESENTED BY ENNIO DORIS
       (ALSO ON BEHALF OF THE WHOLLY OWNED COMPANY
       LINA S.R.L.), LINA TOMBOLATO (ALSO ON
       BEHALF OF THE WHOLLY OWNED COMPANY T-LNVEST
       S.R.L.), MASSIMO DORIS (ALSO ON BEHALF OF
       THE WHOLLY OWNED COMPANY SNOW PEAK S.R.L.)
       E ANNALISA DORIS (ALSO ON BEHALF OF THE
       WHOLLY OWNED COMPANY FIVEFLOWERS S.R.L.),
       TOGETHER WITH FINPROG ITALIA S.P.A,
       REPRESENTING 40.3650 PCT OF THE SHARE
       CAPITAL. EFFECTIVE INTERNAL AUDITORS: GIAN
       PIERO SALA, ANTONELLA LUNARDI, GIANLUCA
       ORRU' ALTERNATE INTERNAL AUDITORS: CLAUDIA
       MEZZABOTTA, ROBERTO LUIGI RAMPOLDI,
       MAURIZIO RIVA

O.512  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: TO APPOINT THREE
       EFFECTIVE AUDITORS, THREE ALTERNATE AND THE
       CHAIRMAN. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDELITY FUNDS H SICAV;
       FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
       INTESA SANPAOLO PRIVATE BANKING ASSET
       MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; PRAMERICA SICAV;
       PRAMERICA SGR S.P.A, REPRESENTING TOGETHER
       1.16185 PCT OF THE SHARE CAPITAL. EFFECTIVE
       INTERNAL AUDITORS: FRANCESCO SCHIAVONE
       PANNI ALTERNATE INTERNAL AUDITORS: MARIA
       VITTORIA BRUNO

O.5.2  TO APPOINT THE INTERNAL AUDITORS: TO STATE                Mgmt          Against                        Against
       INTERNAL AUDITORS' EMOLUMENT

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527824 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  713706933
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORTS OF BBVA, S.A. AND ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.2    APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF BBVA, S.A. AND THAT OF ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.3    APPROVAL OF THE APPLICATION OF THE RESULTS                Mgmt          For                            For
       OF THE FINANCIAL YEAR 2020

1.4    APPROVAL OF THE CORPORATE MANAGEMENT DURING               Mgmt          For                            For
       THE 2020 FINANCIAL YEAR

2.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MIGUEL ANDRES
       TORRECILLAS

2.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAIME FELIX CARUANA LACORTE

2.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. BELEN GARIJO LOPEZ

2.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MALDONADO RAMOS

2.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANA CRISTINA PERALTA MORENO

2.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JUAN PI LLORENS

2.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAN PAUL MARIE FRANCIS
       VERPLANCKE

3      APPROVAL OF A DISTRIBUTION OF EUR 0.059 PER               Mgmt          For                            For
       SHARE CHARGED TO THE SHARE PREMIUM ACCOUNT

4      APPROVAL OF A DISTRIBUTION CHARGED TO THE                 Mgmt          For                            For
       BANK'S DISTRIBUTABLE ITEMS FOR A MAXIMUM
       AMOUNT EQUIVALENT TO 35PCT OF THE
       CONSOLIDATED PROFIT CORRESPONDING TO THE
       FIRST HALF OF 2021, EXCLUDING AMOUNTS AND
       EXTRAORDINARY ITEMS, SUBJECT TO CERTAIN
       CONDITIONS AND LIMITATIONS

5      DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       EXPRESS SUB DELEGATION POWERS, OF THE POWER
       TO ISSUE SECURITIES EVENTUALLY CONVERTIBLE
       INTO COMPANY SHARES (COCOS), FOR A PERIOD
       OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF
       EUR 8,000,000,000 DELEGATING IN TURN THE
       POWER TO EXCLUDE THE PRE EMPTIVE
       SUBSCRIPTION RIGHT IN SAID SECURITIES
       ISSUES, AS WELL AS THE POWER TO INCREASE
       THE SHARE CAPITAL BY THE NECESSARY AMOUNT
       AND TO MODIFY THE CORRESPONDING ARTICLE OF
       THE COMPANY BYLAWS

6      APPROVAL OF THE REDUCTION OF THE BANK'S                   Mgmt          For                            For
       SHARE CAPITAL UP TO A MAXIMUM AMOUNT
       CORRESPONDING TO 10PCT OF THE SAME ON THE
       DATE OF THE AGREEMENT, THROUGH THE
       AMORTIZATION OF TREASURY SHARES THAT HAVE
       BEEN ACQUIRED THROUGH ANY MECHANISM WITH
       THE AIM OF BEING AMORTIZED, DELEGATING TO
       THE BOARD OF DIRECTORS THE POSSIBILITY OF
       EXECUTING THE REDUCTION ONE OR MORE TIMES

7      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS OF BBVA, S.A., AND THE MAXIMUM
       NUMBER OF SHARES TO BE DELIVERED, AS THE
       CASE MAY BE, AS A RESULT OF ITS EXECUTION

8      APPROVAL OF A MAXIMUM LEVEL OF VARIABLE                   Mgmt          For                            For
       REMUNERATION OF UP TO 200PCT OF THE FIXED
       COMPONENT OF TOTAL REMUNERATION FOR A
       SPECIFIC GROUP OF EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES SIGNIFICANTLY
       AFFECT THE GROUP'S RISK PROFILE

9      RE ELECTION OF THE ACCOUNT AUDITORS OF                    Mgmt          For                            For
       BBVA, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2021: KPMG AUDITORES

10     MODIFICATION OF ARTICLE 21 (FORM AND                      Mgmt          For                            For
       CONTENT OF THE CALL) OF THE BYLAWS OF BBVA,
       S.A

11     MODIFICATION OF ARTICLE 5 (PUBLICATION OF                 Mgmt          For                            For
       THE CALL) OF THE REGULATIONS OF THE GENERAL
       MEETING OF BANCO BILBAO VIZCAYA ARGENTARIA,
       S.A

12     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE POWER OF SUBSTITUTION,
       TO FORMALIZE, CORRECT, INTERPRET AND
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF BBVA, S.A

CMMT   18 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT.
       FURTHER TO CHANGE IN RECORD DATE FROM 14
       APR 2021 TO 15 APR 2021 AND MODIFICATION OF
       TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO BPM S.P.A.                                                                            Agenda Number:  713816556
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1708N101
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  IT0005218380
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 544916 DUE TO RECEIPT OF UPDATED
       AGENDA. 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

O.1    TO APPROVE BANCO BPM S.P.A., BALANCE SHEET                Mgmt          For                            For
       AS OF 31 DECEMBER 2020 AS LONG AS THE BOARD
       OF DIRECTORS, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET OF GRUPPO BANCO
       BPM

O.2    RESOLUTIONS REFERRING TO NET INCOME OF THE                Mgmt          For                            For
       YEAR 2021 ACCORDING TO FURTHER DETAILS IN
       THE BOARD OF DIRECTORS' REPORT. RESOLUTIONS
       RELATED THERETO

O.3.1  REMUNERATION POLICY AND EMOLUMENTS PAID BY                Mgmt          For                            For
       BANCO BPM GROUP DURING THE YEAR 2021
       (SECTION I AND SECTION II): TO APPROVE THE
       REMUNERATION POLICY (SECTION I) ACCORDING
       TO THE CURRENT REGULATORY PROVISIONS

O.3.2  REMUNERATION POLICY AND EMOLUMENTS PAID BY                Mgmt          For                            For
       BANCO BPM GROUP DURING THE YEAR 2021
       (SECTION I AND SECTION II): TO APPROVE THE
       REPORT CONCERNING THE EMOLUMENT PAID DURING
       THE YEAR 2021 (SECTION II) ACCORDING TO THE
       CURRENT REGULATORY PROVISIONS. RESOLUTIONS
       RELATED THERETO

O.4    TO APPROVE THE CRITERIA FOR DETERMINING THE               Mgmt          For                            For
       AMOUNTS POSSIBLY TO BE GRANTED IN CASE OF
       EARLY TERMINATION OF THE EMPLOYMENT
       CONTRACT OR EARLY TERMINATION OF OFFICE,
       INCLUDING THE LIMITS SET FOR THESE AMOUNTS.
       RESOLUTIONS RELATED THERETO

O.5.1  BANCO BPM S.P.A SHARE-BASED COMPENSATION                  Mgmt          For                            For
       PLAN: TO APPROVE THE SHORT-TERM INCENTIVE
       PLAN (2021). RESOLUTIONS RELATED THERETO

O.5.2  BANCO BPM S.P.A SHARE-BASED COMPENSATION                  Mgmt          For                            For
       PLAN: TO APPROVE THE LONG-TERM INCENTIVE
       PLAN (2021-2023). RESOLUTIONS RELATED
       THERETO

O.6    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES FOR BANCO BPM SPA REWARDING PLAN
       BASED ON SHARES ATTRIBUTION. RESOLUTIONS
       RELATED THERETO

O.7.a  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO INTEGRATE THE
       BOARD OF INTERNAL AUDITORS APPOINTING ONE
       EFFECTIVE AUDITOR AND ONE ALTERNATE
       AUDITOR. RESOLUTIONS RELATED THERETO. TO
       APPOINT AN EFFECTIVE AUDITOR

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.7b1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO INTEGRATE THE
       BOARD OF INTERNAL AUDITORS APPOINTING ONE
       EFFECTIVE AUDITOR AND ONE ALTERNATE
       AUDITOR. RESOLUTIONS RELATED THERETO.
       PROPOSAL 1 FOR THE APPOINTMENT OF ONE
       ALTERNATE AUDITOR PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A., BANCOPOSTA FONDI
       S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON
       CAPITAL SGR S.P.A, FIDEURAM ASSET
       MANAGEMENT IRELAND, FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A., INTERFUND SICAV - INTERFUND
       EQUITY ITALY, GENERALI INVESTMENTS PARTNERS
       S.P.A. SGR, GENERALI INVESTMENTS LUXEMBOURG
       S.A., LEGAL & GENERAL INVESTMENT
       MANAGEMENT, MEDIOBANCA SGR S.P.A.,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       PRAMERICA SICAV SECTOR ITALIAN EQUITY,
       REPRESENTING TOGETHER 1.84225 PCT OF THE
       SHARE CAPITAL. ALTERNATE AUDITOR -
       FRANCESCA CULASSO

O.7b2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO INTEGRATE THE
       BOARD OF INTERNAL AUDITORS APPOINTING ONE
       EFFECTIVE AUDITOR AND ONE ALTERNATE
       AUDITOR. RESOLUTIONS RELATED THERETO.
       PROPOSAL 2 FOR THE APPOINTMENT OF ONE
       ALTERNATE AUDITOR PRESENTED BY FONDAZIONE
       CRT, FONDAZIONE CASSA DI RISPARMIO DI
       LUCCA, FONDAZIONE CASSA DI RISPARMIO DI
       TRENTO E ROVERETO, FONDAZIONE CASSA DI
       RISPARMIA DI ALESSANDRIA, FONDAZIONE ENPAM,
       REPRESENTING TOGETHER 5.498 PCT OF THE
       SHARE CAPITAL. ALTERNATE AUDITOR - MARINA
       SCANDURRA

E.1    TO AMEND ARTICLES 11.3.(ORDINARY                          Mgmt          For                            For
       SHAREHOLDERS' MEETING), 14.6.(ATTENDANCE
       AND REPRESENTATION IN SHAREHOLDERS'
       MEETINGS), 20.1.5 (BOARD OF DIRECTORS),
       20.1.6. (BOARD OF DIRECTORS), 23.2.1.
       (NOTICE OF CALL), 23.3.1. (MEETINGS),
       24.4.1 (NOMINATION COMMITTEE, REMUNERATIONS
       COMMITTEE, INTERNAL CONTROL AND RISK
       COMMITTEE, RELATED PARTY COMMITTEE AND
       OTHER COMMITTEES), 28.2. (CHIEF EXECUTIVE
       OFFICER) AND 35.11. (VOTING) OF BANCO BPM
       BY-LAWS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  713146517
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2020
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   'PLEASE NOTE IN THE EVENT THE MEETING DOES                Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2019

2.A    SETTING OF THE NUMBER OF DIRECTORS                        Mgmt          For                            For

2.B    APPOINTMENT OF MR RAMON MARTIN CHAVEZ                     Mgmt          For                            For
       MARQUEZ AS A BOARD OF DIRECTOR

3.A    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE BALANCE SHEET OF BANCO SANTANDER,
       S.A. AS AT 30 JUNE 2020

3.B    INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. EXPRESS PROVISION FOR
       THE POSSIBILITY OF LESS THAN FULL
       ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO: ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING; TAKE
       SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF; AMEND THE TEXT OF
       SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS
       TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL;
       AND TO EXECUTE SUCH PUBLIC AND PRIVATE
       DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT
       THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

4      CONDITIONAL DISTRIBUTION OF THE GROSS FIXED               Mgmt          For                            For
       AMOUNT OF 10 EURO CENTS (0.10) PER SHARE
       WITH A CHARGE TO THE SHARE PREMIUM RESERVE.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
       POWERS TO THE EXECUTIVE COMMITTEE, TO:
       ESTABLISH THE TERMS AND CONDITIONS OF THE
       DISTRIBUTION AS TO ALL MATTERS NOT PROVIDED
       FOR BY THE SHAREHOLDERS AT THIS GENERAL
       MEETING; TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION THEREOF; AND TO
       EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS
       AS MAY BE NECESSARY TO IMPLEMENT THE
       RESOLUTION

5      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

CMMT   12 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       27 OCT 2020 TO 26 OCT 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  713621919
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) AND THE DIRECTORS'
       REPORTS OF BANCO SANTANDER, S.A. AND ITS
       CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020, WHICH IS PART
       OF THE CONSOLIDATED DIRECTORS' REPORT

1.C    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2020

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2020

3.A    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       SETTING OF THE NUMBER OF DIRECTORS

3.B    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RATIFICATION OF THE APPOINTMENT OF MS GINA
       LORENZA DIEZ BARROSO

3.C    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MS HOMAIRA AKBARI

3.D    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR ALVARO ANTONIO CARDOSO DE
       SOUZA

3.E    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR JAVIER BOTIN-SANZ DE
       SAUTUOLA Y O'SHEA

3.F    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR RAMIRO MATO
       GARCIA-ANSORENA

3.G    BOARD OF DIRECTORS: APPOINTMENT,                          Mgmt          For                            For
       RE-ELECTION OR RATIFICATION OF DIRECTORS:
       RE-ELECTION OF MR BRUCE CARNEGIE-BROWN

4      RE-ELECTION OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEAR 2021: PRICEWATERHOUSECOOPERS

5.A    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES RELATING TO
       THE ISSUANCE OF NON-CONVERTIBLE DEBENTURES:
       ARTICLE 18 (CONVERTIBLE AND EXCHANGEABLE
       DEBENTURES) AND ARTICLE 20 (DISTRIBUTION OF
       POWERS)

5.B    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLE RELATING TO
       THE POWERS OF THE GENERAL SHAREHOLDERS'
       MEETING (SHARE-BASED COMPENSATION): ARTICLE
       20 (DISTRIBUTION OF POWERS)

5.C    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES RELATING TO
       THE SHAREHOLDERS' PARTICIPATION AT THE
       GENERAL SHAREHOLDERS' MEETING: ARTICLE 27
       (ATTENDANCE AT THE GENERAL SHAREHOLDERS'
       MEETING BY PROXY) AND ARTICLE 34 (DISTANCE
       VOTING)

5.D    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLE RELATING TO
       ATTENDING THE MEETING FROM A DISTANCE BY
       REMOTE MEANS OF COMMUNICATION: ARTICLE 34
       (DISTANCE VOTING). INTRODUCING A NEW
       ARTICLE 34 BIS (REMOTE SHAREHOLDERS'
       MEETING)

6.A    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       2 (GENERAL SHAREHOLDERS' MEETING), RELATING
       TO THE POWERS OF THE SHAREHOLDERS AT A
       GENERAL MEETING (ISSUANCE OF DEBENTURES)

6.B    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       2 (GENERAL SHAREHOLDERS' MEETING), RELATING
       TO THE POWERS OF THE SHAREHOLDERS AT A
       GENERAL MEETING (SHARE-BASED COMPENSATION)

6.C    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       8 (PROXIES), RELATING TO PROXY
       REPRESENTATION AT A GENERAL MEETING

6.D    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       20 (VOTING BY DISTANCE MEANS OF
       COMMUNICATION), RELATING TO THE MEANS FOR
       DISTANCE VOTING

6.E    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       RULES AND REGULATIONS FOR THE GENERAL
       SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
       26 (PUBLICATION OF RESOLUTIONS), RELATING
       TO PUBLICATION OF THE RESOLUTIONS APPROVED
       AT THE GENERAL MEETING

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE ALL KINDS OF FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS
       (PARTICIPACIONES PREFERENTES) OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES (CEDULAS), PROMISSORY NOTES
       AND WARRANTS) THAT ARE NOT CONVERTIBLE,
       DEPRIVING OF EFFECT, TO THE EXTENT OF THE
       UNUSED AMOUNT, THE DELEGATION IN SUCH
       RESPECT CONFERRED BY RESOLUTION EIGHT II)
       APPROVED BY THE SHAREHOLDERS ACTING AT THE
       ORDINARY GENERAL MEETING OF 3 APRIL 2020

8      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

9      DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
       TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
       CAPACITY AS SUCH

10     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WITH PROFESSIONAL ACTIVITIES
       THAT HAVE A MATERIAL IMPACT ON THE RISK
       PROFILE

11.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

11.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED AND CONDITIONAL
       VARIABLE REMUNERATION PLAN

11.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD

11.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: APPLICATION OF THE GROUP'S
       BUY-OUT REGULATIONS

11.E   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: PLAN FOR EMPLOYEES OF
       SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
       COMPANIES OF THE GROUP IN THE UNITED
       KINGDOM BY MEANS OF OPTIONS ON SHARES OF
       THE BANK LINKED TO THE CONTRIBUTION OF
       PERIODIC MONETARY AMOUNTS AND TO CERTAIN
       CONTINUITY REQUIREMENTS

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

13     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  714218371
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.2    Appoint a Director Kawaguchi, Masaru                      Mgmt          Against                        Against

2.3    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.4    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.5    Appoint a Director Miyakawa, Yasuo                        Mgmt          For                            For

2.6    Appoint a Director Kono, Satoshi                          Mgmt          For                            For

2.7    Appoint a Director Asanuma, Makoto                        Mgmt          For                            For

2.8    Appoint a Director Kawasaki, Hiroshi                      Mgmt          For                            For

2.9    Appoint a Director Kawana, Koichi                         Mgmt          For                            For

2.10   Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.11   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

2.12   Appoint a Director Shimada, Toshio                        Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M.                                                                          Agenda Number:  713145402
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  OGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK AUDITED FINANCIAL STATEMENTS               Non-Voting
       AND BOARD REPORT FOR THE YEAR ENDED
       DECEMBER 31ST 2019

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          For                            For
       AND ZIV HAFT (BDO) CPA FIRMS AS BANK JOINT
       AUDITING ACCOUNTANTS FOR THE TERM ENDING AT
       THE CLOSE OF THE NEXT ANNUAL MEETING

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 2 OF THE 3 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

3.1    APPOINTMENT OF THE EXTERNAL DIRECTOR: ADV.                Mgmt          For                            For
       RONIT ABRAMSON

3.2    APPOINTMENT OF THE EXTERNAL DIRECTOR:                     Mgmt          No vote
       ISSAWI FRIDGE, CPA

3.3    APPOINTMENT OF THE EXTERNAL DIRECTOR: DALIA               Mgmt          For                            For
       LEV, CPA

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 2 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

4.1    APPOINTMENT OF THE OTHER DIRECTOR: MR.                    Mgmt          Abstain                        Against
       ISRAEL TRAU

4.2    APPOINTMENT OF THE OTHER DIRECTOR: PROF.                  Mgmt          For                            For
       STANLEY FISCHER

4.3    APPOINTMENT OF THE OTHER DIRECTOR: MS.                    Mgmt          For                            For
       TAMAR BAR-NOY GOTLIN

5      APPROVAL OF BANK OFFICERS' REMUNERATION                   Mgmt          For                            For
       POLICY

6      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. REUBEN KRUPIK AS BOARD
       CHAIRMAN

7      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. DOV KOTLER AS BANK CEO




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL B.M.                                                                   Agenda Number:  713019746
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK FINANCIAL STATEMENTS AND                   Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2019

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          For                            For
       AND BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA
       FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
       AND AUTHORIZATION OF BANK BOARD TO
       DETERMINE THEIR COMPENSATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       DIRECTORS. THANK YOU.

3.1    SPLIT VOTE OVER THE APPOINTMENT OF TWO OF                 Mgmt          For                            For
       THE FOLLOWING AS OTHER DIRECTOR: MR. AVI
       BAZURA

3.2    SPLIT VOTE OVER THE APPOINTMENT OF TWO OF                 Mgmt          No vote
       THE FOLLOWING AS OTHER DIRECTOR: PROF.
       YIFAT BITTON

3.3    SPLIT VOTE OVER THE APPOINTMENT OF TWO OF                 Mgmt          For                            For
       THE FOLLOWING AS OTHER DIRECTOR DR. SAMER
       HAJ YEHIA

CMMT   PLEASE NOTE THAT ALTHOUGH THERE IS 1                      Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

4.1    SPLIT VOTE OVER THE APPOINTMENT OF ONE (1)                Mgmt          Abstain                        Against
       OF THE FOLLOWING EXTERNAL DIRECTOR: MS.
       DORIT SALINGER

4.2    SPLIT VOTE OVER THE APPOINTMENT OF ONE (1)                Mgmt          For                            For
       OF THE FOLLOWING EXTERNAL DIRECTOR: PROF.
       YEDIDIA (ZVI) STERN




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A.                                                                                 Agenda Number:  713280763
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       BANKIA, S.A. BY CAIXABANK,SA WITH THE
       EXTINCTION OF THE ABSORBED COMPANY AND THE
       TRANSFER EN BLOC OF ALL ITS ASSETS AND
       LIABILITIES, UNIVERSALLY, TO THE ABSORBING
       COMPANY, IN ACCORDANCE WITH THE JOINT
       MERGER PLAN DATED 17 SEPTEMBER 2020

2      APPROVAL OF THE PERFORMANCE OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS

3      DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       IMPLEMENT AGREEMENTS ADOPTED BY
       SHAREHOLDERS AT THE GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 02 DEC 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   29 OCT 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT &
       CHANGE OF RECORD DATE FROM 25 NOV 2020 TO
       26 NOV 2020. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A.                                                                                 Agenda Number:  713616261
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521362 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS OF RESOLUTION 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN 500 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

1.2    APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

1.3    APPROVAL OF THE NON-FINANCIAL CONSOLIDATED                Mgmt          For                            For
       REPORT

1.4    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

1.5    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2.1    REELECTION OF MR JOSE IGNACIO GIORIGOLZARRI               Mgmt          For                            For
       TELLAECHE AS DIRECTOR

2.2    REELECTION OF MR ANTONIO ORTEGA PARRA AS                  Mgmt          For                            For
       DIRECTOR

2.3    REELECTION OF MR JORGE COSMEN MENENDEZ                    Mgmt          For                            For
       CASTANEDO AS DIRECTOR

2.4    REELECTION OF MR JOSE LUIS FEITO HIGUERUELA               Mgmt          For                            For
       AS DIRECTOR

2.5    REELECTION OF MR FERNANDO FERNANDEZ MENDEZ                Mgmt          For                            For
       DE ANDES AS DIRECTOR

2.6    REELECTION OF MS LAURA GONZALEZ MOLERO AS                 Mgmt          For                            For
       DIRECTOR

3      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

4      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

5      INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  713749894
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT JULIA WILSON AS DIRECTOR                            Mgmt          For                            For

4      RE-ELECT MIKE ASHLEY AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT TIM BREEDON AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT MOHAMED A. EL-ERIAN AS DIRECTOR                  Mgmt          For                            For

7      RE-ELECT DAWN FITZPATRICK AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT MARY FRANCIS AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT CRAWFORD GILLIES AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT BRIAN GILVARY AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT NIGEL HIGGINS AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT TUSHAR MORZARIA AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT DIANE SCHUENEMAN AS DIRECTOR                     Mgmt          For                            For

14     RE-ELECT JAMES STALEY AS DIRECTOR                         Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE THE BOARD AUDIT COMMITTEE TO FIX                Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE ISSUE OF EQUITY IN RELATION TO                  Mgmt          For                            For
       THE ISSUANCE OF CONTINGENT EQUITY
       CONVERSION NOTES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN RELATION TO THE
       ISSUANCE OF CONTINGENT EQUITY CONVERSION
       NOTES

23     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

24     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

25     APPROVE LONG TERM INCENTIVE PLAN                          Mgmt          For                            For

26     AMEND SHARE VALUE PLAN                                    Mgmt          For                            For

27     APPROVE SCRIP DIVIDEND PROGRAM                            Mgmt          For                            For

28     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

29     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: APPROVE MARKET FORCES
       REQUISITIONED RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  713130716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2020
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SHARON WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

15     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

16     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

18     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG                                                                          Agenda Number:  713394372
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          For                            For
       FISCAL YEAR 2019/20

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          Against                        Against
       REPORT

1.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
       AUGUST 31, 2020

2      DISTRIBUTION OF DIVIDEND AND APPROPRIATION                Mgmt          For                            For
       OF AVAILABLE EARNINGS: CHF 22.00 PER SHARE

3      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK DE MAESENEIRE, BELGIAN
       NATIONAL

4.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. MARKUS R. NEUHAUS, SWISS
       NATIONAL

4.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FERNANDO AGUIRRE, US / MEXICAN
       NATIONAL

4.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANGELA WEI DONG, CHINESE
       NATIONAL

4.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NICOLAS JACOBS, SWISS NATIONAL

4.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELIO LEONI SCETI, ITALIAN
       NATIONAL

4.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: TIMOTHY MINGES, US NATIONAL

4.2    ELECTION OF A NEW MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: YEN YEN TAN, SINGAPOREAN
       NATIONAL

4.3    ELECTION OF PATRICK DE MAESENEIRE AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.4.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FERNANDO AGUIRRE

4.4.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ELIO LEONI SCETI

4.4.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: TIMOTHY MINGES

4.4.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: YEN YEN TAN

4.5    ELECTION OF LAW OFFICE KELLER PARTNERSHIP,                Mgmt          For                            For
       ZURICH, AS THE INDEPENDENT PROXY

4.6    ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

5.1    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE FORTHCOMING TERM OF OFFICE

5.2    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FORTHCOMING FINANCIAL
       YEAR

5.3    APPROVAL OF THE AGGREGATE AMOUNT OF THE                   Mgmt          For                            For
       SHORT-TERM AND THE LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE PAST CONCLUDED FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  713711629
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.30 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT LIMING CHEN TO THE SUPERVISORY BOARD                Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       21 APR 2021 TO 22 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713162345
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

6      AMENDMENT BYLAWS                                          Mgmt          For                            For

7      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       MNAGEMENT BOARD

8      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       SUPERVISORY BOARD

9      BUYBACK AND USAGE OF OWN SHS                              Mgmt          For                            For

CMMT   09 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       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




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713599287
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF USAGE OF EARNINGS FOR BUSINESS                Mgmt          For                            For
       YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  713690433
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      DISTRIBUTION OF THE PROFIT                                Mgmt          For                            For

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: DR. FEI-FEI LI                Mgmt          For                            For

4.2    SUPERVISORY BOARD ELECTION: ALBERTO WEISSER               Mgmt          For                            For

5      COMPENSATION OF THE SUPERVISORY BOARD -                   Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF INCORPORATION

6      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2021; Q1 2022)

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU"

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713727355
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Mgmt          For                            For
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713730186
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Non-Voting

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Non-Voting

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Non-Voting
       BOARD

7      APPROVE REMUNERATION POLICY                               Non-Voting

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Non-Voting
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Non-Voting

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Non-Voting
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Non-Voting
       GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  713616639
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BENDIGO AND ADELAIDE BANK LTD                                                               Agenda Number:  713084856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1458B102
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MS JACQUELINE HEY AS A                     Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR                 Mgmt          For                            For

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF MR
       ANTHONY FELS AS A DIRECTOR - NOT BOARD
       ENDORSED

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

6      ALLOCATION OF SHARES TO THE MANAGING                      Mgmt          For                            For
       DIRECTOR UNDER THE LOAN FUNDED SHARE PLAN

7      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR UNDER THE OMNIBUS EQUITY PLAN

8.A    APPROVAL OF SELECTIVE CAPITAL REDUCTION                   Mgmt          For                            For
       SCHEMES IN RESPECT OF CONVERTIBLE
       PREFERENCE SHARES 3 - FIRST CAPITAL
       REDUCTION SCHEME

8.B    APPROVAL OF SELECTIVE CAPITAL REDUCTION                   Mgmt          For                            For
       SCHEMES IN RESPECT OF CONVERTIBLE
       PREFERENCE SHARES 3 - SECOND CAPITAL
       REDUCTION SCHEME

9      APPROVAL OF SHARE ISSUE UNDER INSTITUTIONAL               Mgmt          For                            For
       PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 BENESSE HOLDINGS,INC.                                                                       Agenda Number:  714265419
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0429N102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2021
          Ticker:
            ISIN:  JP3835620000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Adachi, Tamotsu                        Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Hitoshi                     Mgmt          For                            For

2.3    Appoint a Director Takiyama, Shinya                       Mgmt          For                            For

2.4    Appoint a Director Fukutake, Hideaki                      Mgmt          For                            For

2.5    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

2.6    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

2.7    Appoint a Director Noda, Yumiko                           Mgmt          For                            For

2.8    Appoint a Director Takashima, Kohei                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  713005800
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2020
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPOINTMENT OF MR. GIL SHARON AS COMPANY                  Mgmt          For                            For
       DIRECTOR AND BOARD CHAIRMAN

2      REAPPOINTMENT OF MR. ZEEV VUREMBRAND AS AN                Mgmt          For                            For
       EXTERNAL DIRECTOR

3      GRANT OF AN INDEMNIFICATION AND EXCULPATION               Mgmt          For                            For
       UNDERTAKING INSTRUMENT TO COMPANY DIRECTOR,
       MR. TOMER RAVED




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  713455574
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  SGM
    Meeting Date:  18-Jan-2021
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE INCREASE REGISTERED SHARE CAPITAL                 Mgmt          For                            For
       AND AMEND ARTICLES ACCORDINGLY

2      APPROVE EMPLOYMENT TERMS OF GIL SHARON,                   Mgmt          For                            For
       CHAIRMAN, RETROACTIVELY

3      APPROVE GRANT OF OPTIONS TO DAVID MIZRAHI,                Mgmt          For                            For
       CEO

4      APPROVE AMENDMENTS TO COMPENSATION POLICY                 Mgmt          For                            For
       FOR THE DIRECTORS AND OFFICERS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  713722658
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT SOMEKH CHAIKIN AS AUDITORS                      Mgmt          For                            For

3.1    REELECT GIL SHARONAS DIRECTOR                             Mgmt          For                            For

3.2    REELECT DARREN GLATT AS DIRECTOR                          Mgmt          For                            For

3.3    REELECT RAN FUHRER AS DIRECTOR                            Mgmt          For                            For

3.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT TOMER RABAD AS
       DIRECTOR

3.5    REELECT DAVID GRANOT AS DIRECTOR                          Mgmt          For                            For

3.6    REELECT YOSSI ABERGIL AS DIRECTOR ON BEHALF               Mgmt          For                            For
       OF THE EMPLOYEES

3.7    REELECT EDITH LUSKY AS EXTERNAL DIRECTOR                  Mgmt          For                            For

4      ELECT TZIPI TZIPORA MALKA LIVNI AS EXTERNAL               Mgmt          For                            For
       DIRECTOR

5      ISSUE INDEMNIFICATION AND EXEMPTION                       Mgmt          For                            For
       AGREEMENTS TO TZIPI TZIPORA MALKA LIVNI,
       EXTERNAL DIRECTOR (SUBJECT TO APPROVAL OF
       ITEM 10)

6      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

CMMT   30 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM AND CHANGE
       IN THE NUMBERING OF RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  713126565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2020 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ADOPT INTERIM
       CULTURAL HERITAGE PROTECTION MEASURES

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS WHERE
       COVID-19 RELATED ADVOCACY IS INCONSISTENT
       WITH PARIS AGREEMENT GOALS

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  713126541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

8      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

9      APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR               Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

CMMT   ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS                 Non-Voting
       ONLY IF ITEM 23 IS APPROVED BY THE REQUIRED
       MAJORITY - THAT IS, THE VALIDITY OF ITEMS
       24 AND 25 IS CONDITIONAL ON ITEM 23 BEING
       PASSED

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CULTURAL HERITAGE
       PROTECTION

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING RELATED TO
       COVID-19 RECOVERY




--------------------------------------------------------------------------------------------------------------------------
 BIOMERIEUX SA                                                                               Agenda Number:  713867161
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1149Y232
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0013280286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100803-43 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101167-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 23,812,951.44.
       THE SHAREHOLDERS' MEETING APPROVES THE
       NONDEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 518,635.00 AND THEIR
       CORRESPONDING TAX OF EUR 160,777.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING NET EARNINGS AMOUNTING TO EUR
       402,678,126.08

3      THE SHAREHOLDERS' MEETING GIVES PERMANENT                 Mgmt          For                            For
       DISCHARGE TO THE DIRECTORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING SAID
       FISCAL YEAR

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS,
       NOTICES THAT THE LEGAL RESERVE EXCEEDS 10
       PERCENT OF THE SHARE CAPITAL AND RESOLVES
       TO ALLOCATE THE EARNINGS FOR THE YEAR AS
       FOLLOWS: ORIGIN EARNINGS: EUR 23,812,951.44
       RETAINED EARNINGS: EUR 117,597,841.77
       DISTRIBUTABLE INCOME: EUR 141,410,793.21
       ALLOCATION GENERAL RESERVE: EUR
       10,000,000.00, WHICH BROUGHT THE ACCOUNT
       FROM EUR 855,000,000.28 TO EUR
       865,000,000.28 PATRONAGE SPECIAL RESERVE:
       EUR 0.00, WHICH WILL BE MAINTAINED THE
       ACCOUNT AT THE SAME AMOUNT OF EUR
       993,092.58 DIVIDENDS: EUR 73,383,956.40
       RETAINED EARNINGS: EUR 58,026,836.81 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 0.62 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON JUNE 8TH 2021. IT IS
       REMINDED THAT, FOR THE LAST THREE FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID PER SHARE AS
       FOLLOWS: EUR 0.19 FOR 2019, EUR 0.35 FOR
       2018, EUR 0.34 FOR 2017

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       MERIEUX INSITUT IN PARTICULAR, IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

6      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       MERIEUX FONDATION IN PARTICULAR, PERTAINING
       TO AN ADDITIONAL ENVELOP OF EUR
       12,000,000.00, IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS MENTIONED IN THE REPORT AS
       WELL AS THE CONCLUSIONS OF SAID REPORT
       REGARDING TO THIS AGREEMENT

7      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       MERIEUX FONDATION IN PARTICULAR, PERTAINING
       TO AN ADDITIONAL ENVELOP OF EUR 500,000.00,
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

8      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       BIOMERIEUX ENDOWMENT FUND IN PARTICULAR, IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

9      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ALAIN MERIEUX AS
       FOUNDING PRESIDENT FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. MARIE-PAULE KIENY AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. FANNY LETIER AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTOR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS

16     THE SHAREHOLDERS' MEETING APPROVES REPORT                 Mgmt          For                            For
       RELATED TO THE COMPENSATION APPLICABLE TO
       THE CORPORATE OFFICERS FOR SAID FISCAL
       YEAR, IN ACCORDANCE WITH THE ARTICLE
       L.22-10-34 OF THE FRENCH COMMERCIAL CODE

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR.
       ALEXANDRE MERIEUX, FOR SAID FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE DEPUTY MANAGING DIRECTOR,
       MR. PIERRE BOULUD, FOR SAID FISCAL YEAR

19     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       2,959,030,500.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2021
       FISCAL YEAR AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     SUBJECT TO THE ADOPTION OF RESOLUTION                     Mgmt          For                            For
       NUMBER 19, THE SHAREHOLDERS' MEETING GRANTS
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       REDUCE THE SHARE CAPITAL, ON ONE OR MORE
       OCCASIONS, BY CANCELLING ALL OR PART OF THE
       SHARES HELD BY THE COMPANY IN CONNECTION
       WITH THE STOCK REPURCHASE PLAN UNDER
       RESOLUTION 19, UP TO A MAXIMUM OF 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES
       ANY AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT

21     THE SHAREHOLDER'S MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL,
       ON ONE OR MORE OCCASIONS, IN FRANCE OR
       ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
       4,210,280.00 (I.E. AROUND 35 PERCENT OF THE
       SHARE CAPITAL), BY ISSUANCE (FREE WARRANTS
       ALLOCATION INCLUDED) OF SHARES OR
       SECURITIES GIVING ACCESS TO EXISTING OR
       FUTURE SHARES OF THE COMPANY OR ITS PARENT
       COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO,
       ONLY FOR SHARES TO BE ISSUED, THE APPROVAL
       OF THE SHAREHOLDERS' MEETING OF THE COMPANY
       IN WHICH RIGHTS ARE EXERCISED, EXISTING
       SHARES OF COMPANIES WHICH HOLD LESS THAN
       HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS
       THAN HALF THEIR CAPITAL (PREFERENCE SHARES
       OR SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED), WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES: EUR
       1,000,000,000.00. THIS AUTHORISATION,
       GRANTED FOR 26 MONTHS, SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       UP TO EUR 4,210,280.00 (I.E. AROUND 35
       PERCENT OF THE CAPITAL), BY ISSUANCE BY WAY
       OF A PUBLIC OFFERING OR IN CONSIDERATION
       FOR SECURITIES TENDERED AS A PART OF A
       PUBLIC EXCHANGE OFFER, OF SHARES OR
       SECURITIES GIVING ACCESS TO EXISTING OR
       FUTURE SHARES OF THE COMPANY OR ITS PARENT
       COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO,
       ONLY FOR SHARES TO BE ISSUED, THE APPROVAL
       OF THE SHAREHOLDERS' MEETING OF THE COMPANY
       IN WHICH RIGHTS ARE EXERCISED, EXISTING
       SHARES OF COMPANIES WHICH HOLD LESS THAN
       HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS
       THAN HALF THEIR CAPITAL (PREFERENCE SHARES
       OR SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES: EUR
       1,000,000,000.00. THIS AUTHORISATION,
       GRANTED FOR 26 MONTHS, SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL UP TO
       20 PERCENT OF THE SHARE CAPITAL PER YEAR,
       BY ISSUANCE BY WAY OF AN OFFER GOVERNED BY
       ARTICLE L.411-2-I OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES
       OR ANY SECURITIES GIVING ACCESS TO EXISTING
       OR FUTURE SHARES OF THE COMPANY OR ITS
       SUBSIDIARIES, SUBJECT TO, ONLY FOR SHARES
       TO BE ISSUED, THE APPROVAL OF THE
       SHAREHOLDERS' MEETING OF THE COMPANY IN
       WHICH RIGHTS ARE EXERCISED (PREFERENCE
       SHARES OR SECURITIES GIVING ACCESS TO
       PREFERENCE SHARES EXCLUDED), WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES: EUR 1,000,000,000.00. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTHS
       PERIOD AND SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

24     SUBJECT TO THE ADOPTION OF THE RESOLUTIONS                Mgmt          Against                        Against
       NUMBER 23 AND 23, THE SHAREHOLDERS' MEETING
       AUTHORISES THE BOARD OF DIRECTORS FOR EACH
       OF THE ISSUES DECIDED WITH THE USE OF THE
       DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 22
       AND 23, FOR A PERIOD OF 26 MONTHS AND
       WITHIN THE LIMIT OF 10 PERCENT OF THE SHARE
       CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF
       THE ORDINARY SHARES AND-OR ANY OTHER
       SECURITIES GIVING ACCESS TO ORDINARY SHARES
       OF THE COMPANY TO BE ISSUED, IN ACCORDANCE
       WITH THE TERMS AND CONDITIONS DETERMINED BY
       THE SHAREHOLDERS' MEETING

25     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS, IN THE EVENT OF THE
       ADOPTION OF RESOLUTIONS NUMBER 21 TO 23, TO
       INCREASE THE NUMBER OF SHARES OR SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHT OF SHAREHOLDERS DECIDED
       UNDER RESOLUTIONS NUMBER 21 TO 23, UP TO
       THE LIMIT PROVIDED IN THE RESOLUTION UNDER
       WHICH THE INITIAL ISSUE IS DECIDED AND UP
       TO THE OVERALL VALUE I AND THE OVERALL
       VALUE II PROVIDED IN RESOLUTION NUMBER 32,
       WITHIN 30 DAYS OF THE CLOSING OF THE
       SUBSCRIPTION PERIOD, UP TO A MAXIMUM OF 15
       PERCENT OF THE INITIAL ISSUE AND AT THE
       SAME PRICE. THIS DELEGATION IS GRANTED FOR
       A 26-MONTH PERIOD AND SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10
       PERCENT OF THE SHARE CAPITAL, BY ISSUING
       COMPANY'S ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO ORDINARY SHARES OF THE
       COMPANY, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 1,000,000,000.00. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       4,210,280.00 (I.E. AROUND 35 PERCENT OF THE
       CAPITAL), BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS, BY ISSUING BONUS
       SHARES OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS. THIS AUTHORISATION IS GIVEN FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT

28     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       UP TO EUR 4,210,280.00 (I.E. AROUND 35
       PERCENT OF THE CAPITAL), BY ISSUANCE OF
       SHARES AND-OR ANY SECURITIES OF THE COMPANY
       TO WHICH WILL GIVE RIGHT SECURITIES ISSUED
       BY ITS SUBSIDIARIES OR ITS PARENT
       COMPANIES, GIVEN THAT THIS SECURITIES MAY
       BE ISSUED BY THE SUBSIDIARIES SUBJECT TO
       THE APPROVAL BY THE BOARD OF DIRECTORS OF
       THE COMPANY AND COULD GIVE ACCESS TO
       COMPANY'S SHARES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORISATION CANNOT
       BE USED IN THE CONTEXT OF A PUBLIC OFFER
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       ORDINARY SHARES, IN FAVOUR OF THE
       EMPLOYEES, OR CERTAIN AMONG THEM, AS WELL
       AS THE CORPORATE OFFICERS, OR CERTAIN AMONG
       THEM, OF THE COMPANY AND RELATED COMPANIES.
       THEY MAY NOT REPRESENT MORE THAN 10 PERCENT
       OF THE SHARE CAPITAL (I.E. EUR 1,202,937.00
       CORRESPONDING TO 11,836,122 SHARES), GIVEN
       THAT THE NUMBER OF SHARES ALLOCATED FOR
       FREE TO THE EXECUTIVE CORPORATE OFFICERS
       SHALL NOT EXCEED 1 PERCENT OF THE SHARE
       CAPITAL, THIS AMOUNT COUNTING AGAINST THE
       OVERALL VALUE MENTIONED ABOVE. FREE SHARES
       CANNOT BE ALLOCATED TO EMPLOYEES OR
       CORPORATE OFFICERS EACH HOLDING MORE THAN
       10 PERCENT OF THE SHARE CAPITAL, AND A FREE
       ALLOCATION OF SHARES CANNOT LEAD THEM TO
       EACH HOLD MORE THAN 10 PERCENT OF THE SHARE
       CAPITAL. THIS DELEGATION, GIVEN FOR A
       38-MONTH PERIOD, SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

30     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO THE MAXIMAL NOMINAL
       AMOUNT OF 3 PERCENT OF THE SHARE CAPITAL,
       IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS
       PLAN OF RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES OR OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY. THIS AUTHORISATION
       IS GRANTED FOR A 26-MONTH PERIOD AND
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

31     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       CANCEL, IN FAVOUR OF EMPLOYEES, RETIRED
       FORMER EMPLOYEES AND ELIGIBLE CORPORATE
       OFFICERS WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES
       AND SHARES OF WHICH THE ISSUE OF OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL PROVIDED IN RESOLUTION NUMBER 30
       WILL GIVE RIGHT, SAID SHAREHOLDERS WAIVING
       RIGHT TO SHARES OR OTHER SECURITIES WHICH
       WILL BE ALLOCATED UNDER THIS RESOLUTION
       INCLUDING THE PORTION OF RESERVE, PROFITS
       OR SHARE PREMIUM INCORPORATED INTO THE
       SHARE CAPITAL DUE TO THE FREE ALLOCATION OF
       SAID SECURITIES WHICH MAY BE ISSUED UNDER
       RESOLUTION NUMBER 30

32     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 21 TO 28 AND 30 SHALL
       NOT EXCEED EUR 4,210,280.00, I.E. AROUND 35
       PERCENT OF THE SHARE CAPITAL (OVERALL VALUE
       I), - THE ISSUANCES OF DEBT SECURITIES TO
       BE CARRIED OUT WITH THE USE OF THE
       DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 21
       TO 28 AND 30 SHALL NOT EXCEED EUR
       1,000,000,000.00 (OVERALL VALUE II)

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       THIS FOLLOWING ARTICLES OF THE BYLAWS: -
       ARTICLE NUMBER 12: 'CHAIRMAN OF THE BOARD
       OF DIRECTORS - FOUNDING PRESIDENT -
       VICE-PRESIDENT - CENSOR'; - ARTICLE NUMBER
       14: 'MEETINGS OF THE BOARD OF DIRECTORS'; -
       ARTICLE NUMBER 15: 'POWERS OF THE BOARD OF
       DIRECTORS'; - ARTICLE NUMBER 17:
       'COMPENSATION'

34     THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE TRANSFORMATION PROJECT OF THE
       COMPANY INTO AN EUROPEAN COMPANY
       ESTABLISHED BY THE BOARD OF DIRECTORS ON
       MARCH 30TH 2021, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF MR OLIVIER
       ARTHAUD, TRANSFORMATION COMMISSIONER AND
       THE FAVORABLE AND UNANIMOUS OPINION ON
       FEBRUARY 25TH 2021 OF THE COMPANY'S
       ECONOMIC AND SOCIAL COMMITTEE ON SAID
       PROJECT, AND AFTER NOTICING THAT THE
       COMPANY MEETS THE NECESSARY CONDITIONS
       PROVIDED BY THE REGULATORY PROVISIONS,
       APPROVES THE TRANSFORMATION OF THE COMPANY
       INTO AN EUROPEAN COMPANY WITH A BOARD OF
       DIRECTORS, APPROVES THE TERMS OF SAID
       PROJECT DETERMINED BY THE BOARD OF
       DIRECTORS AND NOTES THAT THIS
       TRANSFORMATION OF THE COMPANY INTO AN
       EUROPEAN COMPANY WILL TAKE EFFECT AS FROM
       THE REGISTRATION OF THE COMPANY AS EUROPEAN
       COMPANY IN THE LYON TRADE AND COMPANIES
       REGISTER. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

35     THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE TRANSFORMATION PROJECT OF THE
       COMPANY INTO AN EUROPEAN COMPANY
       ESTABLISHED BY THE BOARD OF DIRECTORS AS AT
       MARCH 30TH 2021, THE REPORT OF THE BOARD OF
       DIRECTORS, THE PROJECT OF THE ARTICLES OF
       THE BYLAWS OF THE COMPANY UNDER ITS NEW
       CORPORATE FORM AS EUROPEAN COMPANY, DULY
       RECORDS THAT, AS OF THE FINAL COMPLETIONS
       OF THE TRANSFORMATION OF THE COMPANY INTO
       AN EUROPEAN COMPANY, ITS CORPORATE NAME
       BIOMERIEUX WILL BE FOLLOWED BY 'SOCIETE
       EUROPEENNE' OR 'SE'. THE SHAREHOLDERS'
       MEETING ADOPTS, SUBJECT TO THE ADOPTION OF
       THE PREVIOUS RESOLUTION, ARTICLE BY
       ARTICLE, AND THEN IN ITS ENTIRETY, THE TEXT
       OF THE ARTICLES OF THE BYLAWS OF THE
       COMPANY UNDER ITS NEW CORPORATE FORM AS
       EUROPEAN COMPANY. IT WILL BE EFFECTIVE AS
       OF THE FINAL COMPLETION OF THE
       TRANSFORMATION OF THE COMPANY INTO AN
       EUROPEAN COMPANY RESULTING FROM ITS
       REGISTRATION

36     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 BLUESCOPE STEEL LTD                                                                         Agenda Number:  713202062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1415L177
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          Against                        Against
       YEAR ENDED 30 JUNE 2020 (NON-BINDING
       ADVISORY VOTE)

3.A    RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.B    RE-ELECTION OF MS PENNY BINGHAM-HALL AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    RE-ELECTION OF REBECCA DEE-BRADBURY AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    RE-ELECTION OF MS JENNIFER LAMBERT AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    ELECTION OF MS KATHLEEN CONLON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      APPROVAL OF GRANT OF SHARE RIGHTS TO MARK                 Mgmt          For                            For
       VASSELLA UNDER THE COMPANY'S SHORT TERM
       INCENTIVE PLAN

5      APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO                  Mgmt          For                            For
       MARK VASSELLA UNDER THE COMPANY'S LONG TERM
       INCENTIVE PLAN

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  713666418
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102262100347-25 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR RESOLUTIONS 1 TO 21. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       528360, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE OVERALL AMOUNT OF THE
       EXPENSES AND COSTS REFERRED TO IN ARTICLE
       39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      AUTHORIZATION FOR BNP PARIBAS TO REPURCHASE               Mgmt          For                            For
       ITS OWN SHARES

6      RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          For                            For
       ANDRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS. RAJNA               Mgmt          For                            For
       GIBSON BRANDON AS DIRECTOR

8      APPOINTMENT OF MR. CHRISTIAN NOYER AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. DENIS
       KESSLER

9      RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD OF THE "BNP PARIBAS ACTIONNARIAT
       MONDE" CORPORATE MUTUAL FUND (FCPE) AND
       AGREED BY THE BOARD OF DIRECTORS:
       APPOINTMENT OF MRS. JULIETTE BRISAC AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH ARTICLE 7 OF THE
       BY-LAWS)

10     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

11     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

12     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

13     VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

14     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

15     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

16     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. PHILIPPE BORDENAVE, DEPUTY CHIEF
       EXECUTIVE OFFICER

17     CONSULTATIVE VOTE ON THE TOTAL COMPENSATION               Mgmt          For                            For
       PACKAGE OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 TO THE ACTUAL MANAGERS
       AND CERTAIN CATEGORIES OF PERSONNEL

18     SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATIONS PAID TO THE MEMBERS OF THE
       BOARD OF DIRECTORS

19     SETTING OF A CEILING FOR THE VARIABLE                     Mgmt          For                            For
       PORTION OF THE COMPENSATION OF ACTUAL
       MANAGERS AND CERTAIN CATEGORIES OF
       PERSONNEL

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

21     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SUPERVISORY BOARD OF THE "BNP
       PARIBAS ACTIONNARIAT MONDE" CORPORATE
       MUTUAL FUND (FCPE) AND NON-AGREED BY THE
       BOARD OF DIRECTORS: (APPOINTMENT OF MRS.
       ISABELLE CORON AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. CECILE BESSE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. DOMINIQUE POTIER AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS IN
       ACCORDANCE WITH ARTICLE 7 OF THE BY-LAWS)

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524609 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  713721997
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0012455673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ANDERS ULLBERG

2.1    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: JAN ANDERSSON,
       SWEDBANK ROBUR FONDER

2.2    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

7      RESOLUTIONS ON ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND: SEK 8.25 (7) PER SHARE

9.1    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: HELENE BISTROM (BOARD
       MEMBER)

9.2    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: TOM ERIXON (BOARD MEMBER)

9.3    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MICHAEL G:SON LOW (BOARD
       MEMBER)

9.4    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PERTTU LOUHILUOTO (BOARD
       MEMBER)

9.5    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ELISABETH NILSSON (BOARD
       MEMBER)

9.6    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PIA RUDENGREN (BOARD MEMBER)

9.7    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ANDERS ULLBERG (CHAIRMAN OF
       THE BOARD)

9.8    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MIKAEL STAFFAS (PRESIDENT)

9.9    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE BERGLUND (BOARD
       MEMBER)

9.10   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE HOLMBERG (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

9.11   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: KENNETH STAHL (BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE)

9.12   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: CATHRIN ODERYD (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

10.1   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF BOARD MEMBERS:
       EIGHT

10.2   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF AUDITORS: ONE
       REGISTERED ACCOUNTING FIRM

11     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

12.A   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: HELENE BISTROM (RE-ELECTION)

12.B   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MICHAEL G:SON LOW (RE-ELECTION)

12.C   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PER LINDBERG (NEW ELECTION)

12.D   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PERTTU LOUHILUOTO (RE-ELECTION)

12.E   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELISABETH NILSSON (RE-ELECTION)

12.F   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PIA RUDENGREN (RE-ELECTION)

12.G   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: KARL-HENRIK SUNDSTROM (NEW
       ELECTION)

12.H   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANDERS ULLBERG (RE-ELECTION)

12.I   ELECTION OF THE CHAIRMAN OF THE BOARD -                   Mgmt          For                            For
       ANDERS ULLBERG (RE-ELECTION)

13     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For                            For

14     ELECTION OF AUDITOR - DELOITTE AB                         Mgmt          For                            For
       (RE-ELECTION)

15     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

16.1   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: JAN ANDERSSON (SWEDBANK ROBUR
       FONDER)

16.2   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LARS-ERIK FORSGARDH

16.3   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: OLA PETER GJESSING (NORGES BANK
       INVESTMENT MANAGEMENT)

16.4   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LILIAN FOSSUM BINER
       (HANDELSBANKENS FONDER)

16.5   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: ANDERS ULLBERG (CHAIRMAN OF THE
       BOARD)

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

18     RESOLUTION REGARDING AUTOMATIC SHARE                      Mgmt          For                            For
       REDEMPTION PROCEDURE INCLUDING A. SHARE
       SPLIT 2:1 B. REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES C. INCREASE OF
       THE SHARE CAPITAL THROUGH A BONUS ISSUE

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE                                                                                     Agenda Number:  713725236
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10659260
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000039299
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100632-36 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101039-53 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES - DISCHARGES GRANTED TO ALL
       DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE HERIARD DUBREUIL AS A DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE PICCIOTTO AS A DIRECTOR

7      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ACQUIRE THE COMPANY'S SHARES

8      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       SECTION L OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE AS PRESENTED IN THE
       CORPORATE GOVERNANCE REPORT - "EX POST" SAY
       ON PAY

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       DURING THE SAME PERIOD TO MR. CYRILLE
       BOLLORE IN HIS CAPACITY AS CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER - "EX POST" SAY ON
       PAY

10     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS ESTABLISHED BY THE BOARD OF
       DIRECTORS - EX-ANTE VOTING PROCEDURE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       ESTABLISHED BY THE BOARD OF DIRECTORS - EX
       ANTE VOTING PROCEDURE

12     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING COMMON SHARES OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

13     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES TO BE PAID
       UP BY CAPITALISATION OF RESERVES, PROFITS
       OR PREMIUMS OR BY INCREASING THE NOMINAL

14     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE LIMITED TO 10% OF THE
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE BY ISSUING SHARES RESERVED
       FOR EMPLOYEES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PREVIOUSLY REPURCHASED
       UNDER A SHARE BUYBACK PROGRAMME

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BORAL LTD                                                                                   Agenda Number:  713154350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECTION OF KATHRYN FAGG AS A DIRECTOR                 Mgmt          For                            For

2.2    RE-ELECTION OF PAUL RAYNER AS A DIRECTOR                  Mgmt          For                            For

2.3    ELECTION OF ROB SINDEL AS A DIRECTOR                      Mgmt          For                            For

2.4    ELECTION OF DEBORAH O'TOOLE AS A DIRECTOR                 Mgmt          For                            For

2.5    ELECTION OF RYAN STOKES AS A DIRECTOR                     Mgmt          Against                        Against

2.6    ELECTION OF RICHARD RICHARDS AS A DIRECTOR                Mgmt          Abstain                        Against

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      AWARD OF LTI RIGHTS TO ZLATKO TODORCEVSKI,                Mgmt          For                            For
       CEO & MANAGING DIRECTOR

5      AWARD OF FIXED EQUITY RIGHTS TO ZLATKO                    Mgmt          For                            For
       TODORCEVSKI, CEO & MANAGING DIRECTOR

CMMT   29 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  712995731
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  OGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 AUG 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007312003534-92 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202008192003789-100; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      DISTRIBUTION OF A DIVIDEND                                Mgmt          For                            For

2      APPROVAL OF THE UPDATE OF THE COMPENSATION                Mgmt          Against                        Against
       POLICY FOR EXECUTIVE CORPORATE OFFICERS

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  713660721
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100426-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

6      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

7      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST
       2020

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY
       2020

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

12     RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN               Mgmt          For                            For
       BOUYGUES AS DIRECTOR

13     APPOINTMENT OF MRS. PASCALINE DE DREUZY AS                Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       ANNE-MARIE IDRAC

14     RENEWAL OF THE TERM OF OFFICE OF ERNST                    Mgmt          For                            For
       &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO SHARES OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
       THAN THOSE REFERRED TO IN ARTICLE L. 411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF PUBLIC OFFERINGS AS
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO
       SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN THE FUTURE

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A
       PUBLIC EXCHANGE OFFER

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       OF SECURITIES IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

25     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT
       OF THE ISSUE, BY A SUBSIDIARY, OF
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY

26     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
       CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES, WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR
       THE BENEFIT OF EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED DEDICATED TO RETIREMENT BENEFITS,
       WITH WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
       BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

30     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
       25% OF THE SHARE CAPITAL, DURING A PERIOD
       OF PUBLIC OFFERING FOR THE COMPANY

31     AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

32     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  713731962
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3.A    ELECTION OF DIRECTOR: MR M AUCHINCLOSS                    Mgmt          For                            For

3.B    ELECTION OF DIRECTOR: MR T MORZARIA                       Mgmt          For                            For

3.C    ELECTION OF DIRECTOR: MRS K RICHARDSON                    Mgmt          For                            For

3.D    ELECTION OF DIRECTOR: DR J TEYSSEN                        Mgmt          For                            For

3.E    RE-ELECTION OF DIRECTOR: MR B LOONEY                      Mgmt          For                            For

3.F    RE-ELECTION OF DIRECTOR: MISS P DALEY                     Mgmt          For                            For

3.G    RE-ELECTION OF DIRECTOR: MR H LUND                        Mgmt          For                            For

3.H    RE-ELECTION OF DIRECTOR: MRS M B MEYER                    Mgmt          For                            For

3.I    RE-ELECTION OF DIRECTOR: MRS P R REYNOLDS                 Mgmt          For                            For

3.J    RE-ELECTION OF DIRECTOR: SIR J SAWERS                     Mgmt          For                            For

4      REAPPOINTMENT OF AUDITOR: TO REAPPOINT                    Mgmt          For                            For
       DELOITTE LLP AS AUDITOR FROM THE CONCLUSION
       OF THE MEETING UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING BEFORE WHICH
       ACCOUNTS ARE LAID

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

7      RENEWAL OF THE SCRIP DIVIDEND PROGRAMME                   Mgmt          For                            For

8      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

9      AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

10     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

11     SHARE BUYBACK                                             Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FOLLOW THIS
       SHAREHOLDER RESOLUTION ON CLIMATE CHANGE
       TARGETS: SHAREHOLDERS SUPPORT THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE
       CONSISTENT WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT: TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2DECREEC ABOVE PRE-INDUSTRIAL
       LEVELS AND TO PURSUE EFFORTS TO LIMIT THE
       TEMPERATURE INCREASE TO 1.5DECREEC. THESE
       QUANTITATIVE TARGETS SHOULD COVER THE
       SHORT-, MEDIUM-, AND LONG-TERM GREENHOUSE
       GAS (GHG) EMISSIONS OF THE COMPANY'S
       OPERATIONS AND THE USE OF ITS ENERGY
       PRODUCTS (SCOPE 1, 2 AND 3)




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  713077471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 8 TO 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO CONSIDER AND RECEIVE THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITORS'
       REPORT FOR BRAMBLES AND THE GROUP FOR THE
       YEAR ENDED 30 JUNE 2020

2      TO ADOPT THE REMUNERATION REPORT FOR                      Mgmt          For                            For
       BRAMBLES AND THE GROUP FOR THE YEAR ENDED
       30 JUNE 2020

3      THAT MR JOHN PATRICK MULLEN BE ELECTED TO                 Mgmt          For                            For
       THE BOARD OF BRAMBLES

4      THAT DR NORA LIA SCHEINKESTEL BE ELECTED TO               Mgmt          For                            For
       THE BOARD OF BRAMBLES

5      THAT MR KENNETH STANLEY MCCALL BE ELECTED                 Mgmt          For                            For
       TO THE BOARD OF BRAMBLES

6      THAT MS TAHIRA HASSAN BE RE-ELECTED TO THE                Mgmt          For                            For
       BOARD OF BRAMBLES

7      THAT MS NESSA O'SULLIVAN BE RE-ELECTED TO                 Mgmt          For                            For
       THE BOARD OF BRAMBLES

8      THAT THE BRAMBLES LIMITED MYSHARE PLAN (THE               Mgmt          For                            For
       MYSHARE PLAN), AND THE ISSUE OF SHARES
       UNDER THE MYSHARE PLAN, BE APPROVED FOR ALL
       PURPOSES, INCLUDING FOR THE PURPOSE OF
       AUSTRALIAN SECURITIES EXCHANGE LISTING RULE
       7.2, EXCEPTION 13

9      THAT THE PARTICIPATION BY MR GRAHAM                       Mgmt          For                            For
       CHIPCHASE UNTIL THE 2021 ANNUAL GENERAL
       MEETING IN THE BRAMBLES LIMITED PERFORMANCE
       SHARE PLAN IN THE MANNER SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING BE APPROVED FOR ALL PURPOSES
       INCLUDING FOR THE PURPOSE OF AUSTRALIAN
       SECURITIES EXCHANGE LISTING RULE 10.14

10     THAT THE PARTICIPATION BY MS NESSA                        Mgmt          For                            For
       O'SULLIVAN UNTIL THE 2021 ANNUAL GENERAL
       MEETING IN THE BRAMBLES LIMITED PERFORMANCE
       SHARE PLAN IN THE MANNER SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING BE APPROVED FOR ALL PURPOSES
       INCLUDING FOR THE PURPOSE OF AUSTRALIAN
       SECURITIES EXCHANGE LISTING RULE 10.14

11     THAT THE PARTICIPATION BY MS NESSA                        Mgmt          For                            For
       O'SULLIVAN UNTIL 8 OCTOBER 2023 IN THE
       BRAMBLES LIMITED MYSHARE PLAN IN THE MANNER
       SET OUT IN THE EXPLANATORY NOTES
       ACCOMPANYING THIS NOTICE OF MEETING BE
       APPROVED FOR ALL PURPOSES INCLUDING THE
       PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE
       LISTING RULE 10.14

12     THAT FOR THE PURPOSES OF SECTION 257C OF                  Mgmt          For                            For
       THE CORPORATIONS ACT AND FOR ALL OTHER
       PURPOSES, SHAREHOLDERS AUTHORISE AND
       APPROVE THE ON-MARKET BUY-BACK OF UP TO
       150,400,000 FULLY PAID ORDINARY SHARES IN
       THE COMPANY (REPRESENTING APPROXIMATELY 10%
       OF THE COMPANY'S ISSUED SHARES AS AT 26
       AUGUST 2020) IN THE 12 MONTH PERIOD
       FOLLOWING THE APPROVAL OF THIS RESOLUTION,
       PURSUANT TO AN ON-MARKET BUY-BACK CONDUCTED
       IN ACCORDANCE WITH THE REQUIREMENTS OF THE
       ASX LISTING RULES AND THE CORPORATIONS ACT
       ON THE TERMS AS DESCRIBED IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 BREMBO SPA                                                                                  Agenda Number:  713660670
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2204N116
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0005252728
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE COMPANY BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2020 TOGETHER WITH BOARD OF
       DIRECTORS, INTERNAL AND EXTERNAL AUDITORS
       REPORTS AND THE CERTIFICATE OF THE
       EXECUTIVE OFFICER. RESOLUTIONS RELATED
       THERETO

O.2    TO ALLOCATE THE NET INCOME. RESOLUTIONS                   Mgmt          For                            For
       RELATED THERETO

O.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES. RESOLUTIONS RELATED THERETO

O.6.1  REPORT ON THE REMUNERATION POLICY FOR                     Mgmt          Against                        Against
       FINANCIAL YEAR 2021 AND ON THE EMOLUMENT
       PAID ON 2020: TO ANALYZE SECTION I OF THE
       2021 REWARDING POLICY, AS PER ART. 123 TER
       OF THE D. LGS. 24 FEBRUARY 1998, N. 58,
       ITEM 3. RESOLUTIONS AS PER ART. 123-TER OF
       THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM
       3 BIS AND 3 TER

O.6.2  REPORT ON THE REMUNERATION POLICY FOR                     Mgmt          Against                        Against
       FINANCIAL YEAR 2021 AND ON THE EMOLUMENT
       PAID ON 2020: TO ANALYZE SECTION II, AS PER
       ART. 123 TER OF THE D. LGS. 24 FEBRUARY
       1998, N. 58., ITEM 4. RESOLUTIONS AS PER
       ART. 123-TER OF THE D. LGS. 24 FEBRUARY
       1998, N. 58., ITEM 6

O.7    TO APPOINT EXTERNAL AUDITORS FOR THE PERIOD               Mgmt          For                            For
       2022 2030 AND TO STATE THEIR EMOLUMENT.
       RESOLUTIONS RELATED THERETO

E.1.1  TO AMEND ART. 1 AND 4 OF THE COMPANY BYLAW:               Mgmt          For                            For
       TO AMEND THE CORPORATE PURPOSE (ART. 4)

E.1.2  TO AMEND ART. 1 AND 4 OF THE COMPANY BYLAW:               Mgmt          For                            For
       TO AMEND THE COMPANY NAME (ART. 1)

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   12 APR 2021: PLEASE REFER TO THE AGENDA                   Non-Voting
       TEAM WITH THE NOTICE TO ESTABLISH IF WE CAN
       PROCESS THIS EVENT BY SIMPLY ADDING A NOTE
       AROUND 'DISSENTERS RIGHTS' OR IF WE NEED TO
       CLOSE THIS EVENT AS A NON-PROXY EVENT /
       CORPORATE ACTION. THE AGENDA TEAM WILL
       DETERMINE THIS FROM THE NOTICE

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG SE                                                                                 Agenda Number:  714036399
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7.1    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7.2    APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

CMMT   04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  713633661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Ishibashi, Shuichi                     Mgmt          For                            For

3.2    Appoint a Director Higashi, Masahiro                      Mgmt          For                            For

3.3    Appoint a Director Scott Trevor Davis                     Mgmt          Against                        Against

3.4    Appoint a Director Okina, Yuri                            Mgmt          For                            For

3.5    Appoint a Director Masuda, Kenichi                        Mgmt          Against                        Against

3.6    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

3.7    Appoint a Director Terui, Keiko                           Mgmt          For                            For

3.8    Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

3.9    Appoint a Director Shiba, Yojiro                          Mgmt          Against                        Against

3.10   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

3.11   Appoint a Director Hara, Hideo                            Mgmt          For                            For

3.12   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  713831320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532482 DUE TO RECEIPT OF
       DELETION FOR RESOLUTION NUMBER 9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      RECEIPT OF THE 2020 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2020 DIRECTORS'                           Mgmt          Against                        Against
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

6      RE-ELECTION OF JACK BOWLES AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECTION OF TADEU MARROCO AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF JEREMY FOWDEN AS A DIRECTOR                Non-Voting
       (A, N)

10     RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

11     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

12     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

13     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

14     ELECTION OF KAREN GUERRA AS A DIRECTOR (N,                Mgmt          For                            For
       R) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

15     ELECTION OF DARRELL THOMAS AS A DIRECTOR                  Mgmt          For                            For
       (A, N), WHO HAS BEEN APPOINTED SINCE THE
       LAST ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND COMPANY PLC                                                                    Agenda Number:  712909019
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

3      TO RE-ELECT SIMON CARTER AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT LYNN GLADDEN AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT NICHOLAS MACPHERSON AS A                      Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT REBECCA WORTHINGTON AS A                      Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITORS REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND POLITICAL EXPENDITURE OF NOT
       MORE THAN 20000 POUNDS IN TOTAL

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO A LIMITED AMOUNT

17     TO EMPOWER THE DIRECTORS TO ALLOT SHARES                  Mgmt          For                            For
       FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
       TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES UP TO THE SPECIFIED LIMIT

20     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

CMMT   03 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  714203976
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.5    Appoint a Director Ikeda, Kazufumi                        Mgmt          For                            For

1.6    Appoint a Director Kuwabara, Satoru                       Mgmt          For                            For

1.7    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.8    Appoint a Director Shirai, Aya                            Mgmt          For                            For

1.9    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.10   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

1.11   Appoint a Director Miyaki, Masahiko                       Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Compensation to be received by Directors

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC                                                                                Agenda Number:  712792743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS: THAT THE                      Mgmt          For                            For
       ACCOUNTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITORS FOR THE YEAR ENDED 31 MARCH
       2020 BE RECEIVED

2      ANNUAL REMUNERATION REPORT: THAT THE ANNUAL               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT AS SET OUT
       ON PAGES 84 TO 89 AND 98 TO 109 OF THE
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2020 BE RECEIVED AND APPROVED

3      DIRECTORS' REMUNERATION POLICY: THAT THE                  Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY AS SET OUT
       ON PAGES 90 TO 97 OF THE ANNUAL REPORT 2020
       BE RECEIVED AND APPROVED

4      THAT JAN DU PLESSIS BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

5      THAT PHILIP JANSEN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

6      THAT SIMON LOWTH BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

7      THAT IAIN CONN BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For

8      THAT ISABEL HUDSON BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

9      THAT MIKE INGLIS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT MATTHEW KEY BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

11     THAT ALLISON KIRKBY BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

12     THAT ADEL AL-SALEH BE ELECTED AS A DIRECTOR               Mgmt          For                            For

13     THAT SIR IAN CHESHIRE BE ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

14     THAT LEENA NAIR BE ELECTED AS A DIRECTOR                  Mgmt          For                            For

15     THAT SARA WELLER BE ELECTED AS A DIRECTOR                 Mgmt          For                            For

16     AUDITORS' RE-APPOINTMENT : THAT KPMG LLP BE               Mgmt          For                            For
       RE-APPOINTED AS AUDITORS OF THE COMPANY, TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     AUDITORS' REMUNERATION: THAT THE AUDIT &                  Mgmt          For                            For
       RISK COMMITTEE OF THE BOARD OF DIRECTORS BE
       AUTHORISED TO DECIDE THE AUDITORS'
       REMUNERATION

18     AUTHORITY TO ALLOT SHARES: THAT: (A) THE                  Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO, AND
       IN ACCORDANCE WITH, SECTION 551 OF THE
       COMPANIES ACT 2006 (2006 ACT) TO EXERCISE
       ALL POWERS OF THE COMPANY TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY: (I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 163M; AND
       (II) COMPRISING EQUITY SECURITIES, AS
       DEFINED IN SECTION 560 OF THE 2006 ACT, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M
       (INCLUDING WITHIN SUCH LIMIT ANY SHARES
       ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH
       (I) ABOVE) IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE TO: A. HOLDERS OF
       ORDINARY SHARES IN THE COMPANY IN
       PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND B. HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES;  AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER. THIS AUTHORITY SHALL
       HEREBY TAKE EFFECT FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION UNTIL THE
       CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
       THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021,
       WHICHEVER IS THE EARLIER, PROVIDED THAT, IN
       EACH CASE, THE COMPANY MAY, BEFORE THIS
       AUTHORITY EXPIRES, MAKE OFFERS AND ENTER
       INTO AGREEMENTS WHICH WOULD, OR MIGHT,
       REQUIRE SHARES IN THE COMPANY TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THIS AUTHORITY EXPIRES AND
       THE DIRECTORS MAY ALLOT SHARES IN THE
       COMPANY OR GRANT RIGHTS UNDER ANY SUCH
       OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD
       NOT EXPIRED;  (B) SUBJECT TO PARAGRAPH (C)
       BELOW, ALL EXISTING AUTHORITIES GIVEN TO
       THE DIRECTORS PURSUANT TO SECTION 551 OF
       THE 2006 ACT BY WAY OF THE ORDINARY
       RESOLUTION OF THE COMPANY PASSED ON 10 JULY
       2019 BE REVOKED BY THIS RESOLUTION; AND
       (C) PARAGRAPH (B) ABOVE SHALL BE WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES PURSUANT TO AN OFFER
       OR AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT,               Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 18
       ABOVE, AND IN PLACE OF THE POWER GIVEN TO
       THEM PURSUANT TO THE SPECIAL RESOLUTION OF
       THE COMPANY PASSED ON 10 JULY 2019, THE
       BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
       CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 18 AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
       LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER OF
       EQUITY SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION
       18(A)(II), BY WAY OF A RIGHTS ISSUE ONLY)
       TO OR IN FAVOUR OF: NOTICE (I) HOLDERS OF
       ORDINARY SHARES IN THE COMPANY IN
       PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES; AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER; AND  (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 24.8M, SUCH AUTHORITY
       TO EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021), BUT, IN
       EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
       MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE BOARD MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

20     FURTHER DISAPPLICATION OF PREEMPTION                      Mgmt          For                            For
       RIGHTS: THAT SUBJECT TO THE PASSING OF
       RESOLUTION 18, THE BOARD BE AUTHORISED, IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 19, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY THAT RESOLUTION
       AND/OR TO SELL ORDINARY SHARES HELD BY THE
       COMPANY AS TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE 2006 ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 24.8M; AND (B) USED ONLY FOR
       THE PURPOSES OF FINANCING (OR REFINANCING,
       IF THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PREEMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE OF
       MEETING,  SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2021), BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     AUTHORITY TO PURCHASE OWN SHARES: THAT THE                Mgmt          For                            For
       COMPANY HAS GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE MARKET PURCHASES (AS
       DEFINED IN SECTION 693(4) OF THE 2006 ACT)
       OF SHARES OF 5P EACH IN THE COMPANY,
       SUBJECT TO THE FOLLOWING CONDITIONS: (A)
       THE MAXIMUM NUMBER OF SHARES WHICH MAY BE
       PURCHASED IS 988 MILLION SHARES; (B) THE
       MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR EACH SHARE IS 5P; (C) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       THE COMPANY MAY PAY FOR EACH SHARE CANNOT
       BE MORE THAN THE HIGHER OF: (I) 105% OF THE
       AVERAGE MARKET VALUE OF A SHARE IN THE
       COMPANY FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DAY THE PURCHASE IS MADE; OR (II) THE
       VALUE OF A SHARE IN THE COMPANY CALCULATED
       ON THE BASIS OF THE HIGHER OF THE PRICE
       QUOTED FOR: (A) THE LAST INDEPENDENT TRADE
       OF; OR (B) THE HIGHEST CURRENT INDEPENDENT
       BID FOR, IN EACH INSTANCE ANY NUMBER OF
       SHARES IN THE COMPANY ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND (D)
       THIS AUTHORITY EXPIRES AT THE END OF THE
       NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021), EXCEPT IN
       RELATION TO THE PURCHASE OF SHARES, THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
       EXPIRY OF THIS AUTHORITY AND WHICH MIGHT BE
       EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY

22     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       DAYS' NOTICE: THAT THE COMPANY MAY CALL A
       GENERAL MEETING (BUT NOT AN AGM) ON AT
       LEAST 14 CLEAR DAYS' NOTICE

23     AUTHORITY FOR POLITICAL DONATIONS: THAT                   Mgmt          For                            For
       BRITISH TELECOMMUNICATIONS PLC, A WHOLLY-
       OWNED SUBSIDIARY OF THE COMPANY, BE
       AUTHORISED TO MAKE POLITICAL DONATIONS TO
       POLITICAL: (A) PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       75,000 IN TOTAL; AND (B) ORGANISATIONS
       OTHER THAN POLITICAL PARTIES NOT EXCEEDING
       GBP 25,000 IN TOTAL DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE 2020 AGM AND
       ENDING AT THE END OF THE DAY ON WHICH THE
       2021 AGM IS HELD. THE TERMS 'POLITICAL
       DONATION', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES' AND
       'POLITICAL ORGANISATION' HAVE THE MEANINGS
       GIVEN BY SECTIONS 363 TO 365 OF THE 2006
       ACT

24     EMPLOYEE SAVESHARE PLAN RULES: THAT THE                   Mgmt          For                            For
       RULES OF THE BT GROUP PLC SAVESHARE PLAN
       (THE SAVESHARE), THE PRINCIPAL TERMS OF
       WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS
       NOTICE OF MEETING, BE APPROVED AND THE
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       DO ALL ACTS AND THINGS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE SAVESHARE

25     INTERNATIONAL EMPLOYEE SAVESHARE PLAN                     Mgmt          For                            For
       RULES: THAT THE RULES OF THE BT GROUP PLC
       INTERNATIONAL SAVESHARE PLAN (THE
       INTERNATIONAL SAVESHARE), THE PRINCIPAL
       TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1
       TO THIS NOTICE OF MEETING, BE APPROVED AND
       THE DIRECTORS OF THE COMPANY BE AUTHORISED
       TO DO ALL ACTS AND THINGS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE INTERNATIONAL SAVESHARE,
       AND TO ESTABLISH FURTHER PLANS BASED ON THE
       INTERNATIONAL SAVESHARE BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE INTERNATIONAL
       SAVESHARE

26     EMPLOYEE STOCK PURCHASE PLAN RULES: THAT                  Mgmt          For                            For
       THE RULES OF THE BT GROUP PLC EMPLOYEE
       STOCK PURCHASE PLAN (THE ESPP), THE
       PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT
       APPENDIX 1 TO THIS NOTICE OF MEETING, BE
       APPROVED AND THE DIRECTORS OF THE COMPANY
       BE AUTHORISED TO DO ALL ACTS AND THINGS
       THEY CONSIDER NECESSARY OR EXPEDIENT TO
       IMPLEMENT AND GIVE EFFECT TO THE ESPP

27     RESTRICTED SHARE PLAN RULES: THAT THE RULES               Mgmt          For                            For
       OF THE BT GROUP PLC RESTRICTED SHARE PLAN
       (THE RSP), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
       MEETING, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE RSP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE RSP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE RSP

28     DEFERRED BONUS PLAN RULES: THAT THE RULES                 Mgmt          For                            For
       OF THE BT GROUP PLC DEFERRED BONUS PLAN
       (THE DBP), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
       MEETING, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE DBP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE DBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DBP

29     ARTICLES OF ASSOCIATION: THAT, WITH EFFECT                Mgmt          For                            For
       FROM THE CONCLUSION OF THE AGM, THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       PRODUCED TO THE AGM AND INITIALED BY THE
       CHAIR OF THE AGM FOR THE PURPOSE OF
       IDENTIFICATION, BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY, IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BUDWEISER BREWING COMPANY APAC LIMITED                                                      Agenda Number:  713737128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1674K101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032601776.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032601742.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND OF USD 2.83                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A    TO RE-ELECT MS. KATHERINE BARRETT AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. NELSON JAMEL AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. MARTIN CUBBON AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY (THE
       "SHARES") NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY

8      TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH 5,982,478 NEW
       SHARES TO THE TRUSTEE OF THE COMPANY'S
       SHARE AWARD SCHEMES (THE "TRUSTEE") IN
       RELATION TO THE GRANT OF RESTRICTED SHARE
       UNITS ("RSUS") AND LOCKED-UP SHARES
       ("LOCKED-UP SHARES") TO THE NON-CONNECTED
       PARTICIPANTS

9      TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF
       132,433,970 NEW SHARES TO THE TRUSTEE IN
       RELATION TO THE GRANT OF RSUS AND LOCKED-UP
       SHARES TO THE NON-CONNECTED PARTICIPANTS
       DURING THE APPLICABLE PERIOD

10     TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH 12,348,432
       NEW SHARES TO THE TRUSTEE IN RELATION TO
       THE GRANT OF RSUS AND LOCKED-UP SHARES TO
       THE CONNECTED PARTICIPANTS

11     TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF
       8,998,634 NEW SHARES TO THE TRUSTEE IN
       RELATION TO THE GRANT OF RSUS AND LOCKED-UP
       SHARES TO THE CONNECTED PARTICIPANTS DURING
       THE APPLICABLE PERIOD




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  713704080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2020 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF 38.3P PER ORDINARY SHARE

3      TO RE-APPOINT PETER VENTRESS AS A DIRECTOR                Mgmt          For                            For

4      TO RE-APPOINT FRANK VAN ZANTEN AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT RICHARD HOWES AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR               Mgmt          For                            For

8      TO RE-APPOINT STEPHAN NANNINGA AS A                       Mgmt          For                            For
       DIRECTOR

9      TO APPOINT VIN MURRIA AS A DIRECTOR                       Mgmt          For                            For

10     TO APPOINT MARIA FERNANDA MEJIA AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY

12     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 119 TO 127
       (INCLUSIVE) OF THE ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 114 TO 139
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 119
       TO 127 (INCLUSIVE)) OF THE ANNUAL REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020

15     APPROVAL OF POLICY RELATED AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S LONG-TERM INCENTIVE PLAN

16     APPROVAL OF NEW US EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN

17     RENEWAL OF SAVINGS-RELATED SHARE OPTION                   Mgmt          For                            For
       SCHEME

18     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

19     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

20     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

21     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

23     AMENDMENTS TO ARTICLES OF ASSOCIATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  712821746
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY SET OUT ON PAGES 161 TO 171 OF THE
       COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 28 MARCH 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 28 MARCH 2020 AS
       SET OUT IN THE COMPANY'S ANNUAL REPORT AND
       ACCOUNTS

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JULIE BROWN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO ELECT SAM FISCHER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO ELECT DEBRA LEE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

12     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO APPOINT ERNST AND YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION FOR THE YEAR ENDED 27 MARCH
       2021

16     TO APPROVE AND ESTABLISH A NEW                            Mgmt          For                            For
       DISCRETIONARY EMPLOYEE SHARE PLAN THE
       BURBERRY SHARE PLAN 2020 THE BSP

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS SA                                                                           Agenda Number:  714197325
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   24 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105192101757-60 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106072102367-68 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31ST
       2020, AS PRESENTED TO THE MEETING, SHOWING
       EARNINGS AMOUNTING TO EUR 63,524,466.48.
       THE SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 75,664.00 AND THEIR
       CORRESPONDING TAX OF EUR 21,885.02

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING EARNINGS AMOUNTING TO EUR
       138,900,000.00

3      ALLOCATION OF EARNINGS: ORIGIN EARNINGS:                  Mgmt          For                            For
       EUR 63,524,466.48 LEGAL RESERVE: EUR
       (1,585,24) FOLLOWING THIS ALLOCATION, THE
       LEGAL RESERVE ACCOUNT, WHICH PREVIOUSLY
       AMOUNTED TO EUR 5,425,115.86, WILL SHOW A
       NEW BALANCE OF EUR 5,426,701.10
       REPRESENTING 10 PER CENT OF THE SHARE
       CAPITAL. DISTRIBUTABLE INCOME: EUR
       63,522,881.24 OTHER RESERVES: EUR
       1,137,341,005.78 ALLOCATION DIVIDEND: EUR
       162,801,033.12 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.36 PER SHARE,
       THAT WILL BE ELIGIBLE FOR THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID ON
       JULY 7TH 2021. AS REQUIRED BY LAW, IT IS
       REMINDED THAT, FOR THE LAST THREE FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.56 PER SHARE FOR FISCAL YEARS 2017
       AND 2018, NO DIVIDEND WAS PAID FOR FISCAL
       YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE THAT NO NEW
       AGREEMENT AND NOT APPROVED BY THE
       SHAREHOLDERS' MEETING AS REFERRED TO
       THEREIN HAS BEEN AUTHORIZED FOR SAID FISCAL
       YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS ANA GIROS CALPE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS LUCIA SINAPI- THOMAS AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR ANDRE FRANCOIS-PONCET AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR JEROME MICHIELS AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MS JULIE AVRANE-CHOPARD, TO
       REPLACE MS IEDA GOMES YELL FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MS CHRISTINE
       ANGLADE-PIRZADEH AS A DIRECTOR, TO REPLACE
       MS STEPHANIE BESNIER, FOR THE REMAINDER OF
       MS STEPHANIE BESNIER'S TERM OF OFFICE, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2023

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       ALDO CARDOSO, AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       DIDIER MICHAUD-DANIEL, AS MANAGING DIRECTOR
       FOR THE 2020 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MANAGING
       DIRECTOR

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 45.00, MAXIMUM NUMBER OF ORDINARY
       SHARES TO BE ACQUIRED: 10 PER CENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL (I.E.
       45,222,509 SHARES COMPOSING THE SHARE
       CAPITAL AS OF DECEMBER 31ST 2020), MAXIMUM
       FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
       2,035,012,905.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF JUNE 26TH 2020IN
       ITS RESOLUTION NUMBER 15. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 19, 21 TO 24, 26 AND 29
       SHALL NOT EXCEED EUR 21,600,000.00, - THE
       CAPITAL INCREASES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS TO BE
       CARRIED OUT WITH THE USE OF THE DELEGATIONS
       GIVEN BY RESOLUTIONS NUMBER 21 TO 24, 26
       AND 29 SHALL NOT EXCEED EUR 5,400,000.00, -
       THE ISSUANCES OF DEBT SECURITIES TO BE
       CARRIED OUT WITH THE USE OF THE DELEGATIONS
       GIVEN BY RESOLUTIONS NUMBER 19, 21 TO 24,
       26 AND 29 SHALL NOT EXCEED EUR
       1,000,000,000.00 THIS AUTHORIZATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT

19     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       16,200,000.00, BY ISSUANCE, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF ORDINARY SHARES, EQUITY
       SECURITIES OR DEBT SECURITIES GIVING ACCESS
       TO OTHER EXISTING EQUITY SECURITIES OR TO
       BE ISSUED BY THE COMPANY PARENT COMPANY OR
       SUBSIDIARIES. THE ISSUANCE OF PREFERENCE
       SHARES AND SECURITIES GIVING ACCESS TO
       PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 12. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       16,200,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS SHARES OR RAISING THE PAR
       VALUE OF EXISTING SHARES, OR BY A
       COMBINATION OF BOTH METHODS. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 13. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10 PER
       CENT OF THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 14. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       5,400,000.00, BY ISSUING ORDINARY SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, IN CONSIDERATION FOR CONTRIBUTIONS
       OF SECURITIES GRANTED TO THE COMPANY IN THE
       SCOPE OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY THE MAXIMUM NOMINAL AMOUNT
       OF DEBT SECURITIES WHICH MAY BE ISSUED
       SHALL NOT EXCEED EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 15. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,400,000.00, BY ISSUANCE BY WAY OF A
       PUBLIC OFFERING, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES, EQUITY SECURITIES OR DEBT
       SECURITIES GIVING ACCESS TO OTHER EXISTING
       EQUITY SECURITIES OR TO BE ISSUED BY THE
       COMPANY PARENT COMPANY OR SUBSIDIARIES. THE
       ISSUANCE OF PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES IS EXCLUDED. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,400,000.00, BY ISSUANCE BY WAY OF A
       PRIVATE OFFERING, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES, EQUITY SECURITIES OR DEBT
       SECURITIES GIVING ACCESS TO OTHER EXISTING
       EQUITY SECURITIES OR TO BE ISSUED BY THE
       COMPANY PARENT COMPANY OR SUBSIDIARIES. THE
       ISSUANCE OF PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES IS EXCLUDED. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 17. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 12
       MONTHS AND WITHIN THE LIMIT OF 10 PER CENT
       OF THE SHARE CAPITAL PER YEAR, TO SET THE
       ISSUE PRICE OF THE ORDINARY SHARES AND
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL TO BE ISSUED UNDER RESOLUTIONS 23
       AND 24, IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS DETERMINED BY THE SHAREHOLDERS'
       MEETING. THIS AUTHORIZATION IS GRANTED FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 14TH 2019 IN ITS RESOLUTION
       NUMBER 18

26     SUBJECT TO THE ADOPTION OF RESOLUTION 19                  Mgmt          For                            For
       AND 23 TO 25, THE SHAREHOLDERS' MEETING
       RESOLVES THAT THE BOARD OF DIRECTORS MAY
       DECIDE TO INCREASE THE NUMBER OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL OR SECURITIES GIVING RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, WITHIN 30 DAYS OF
       THE CLOSING OF THE SUBSCRIPTION PERIOD, UP
       TO A MAXIMUM OF 15 PER CENT OF THE INITIAL
       ISSUE AND AT THE SAME PRICE. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 19

27     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO GRANT,
       IN FAVOR OF BENEFICIARIES TO BE CHOSEN
       AMONG EMPLOYEES AND MANAGING CORPORATE
       OFFICERS OF THE COMPANY, RELATED COMPANIES
       OR SUBSIDIARIES, OPTIONS GIVING THE RIGHT
       EITHER TO SUBSCRIBE FOR COMPANY'S SHARES TO
       BE ISSUED THROUGH A SHARE CAPITAL INCREASE,
       OR TO PURCHASE EXISTING SHARES PURCHASED BY
       THE COMPANY. PROVIDED THE OPTIONS SHALL NOT
       GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
       EXCEEDING 1.5 PER CENT OF THE SHARE CAPITAL
       AND 0.1 PER CENT OF THE SHARE CAPITAL FOR
       CORPORATE OFFICERS OF THE COMPANY. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 20. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE MANAGING CORPORATE
       OFFICERS OF THE COMPANY, RELATED COMPANIES
       OR SUBSIDIARIES FOR AN AMOUNT REPRESENTING
       1 PER CENT OF THE SHARE CAPITAL AND 0.1 PER
       CENT FOR THE FREE SHARES ALLOCATED TO THE
       MANAGING CORPORATE OFFICERS. THOSE AMOUNTS
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 27. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 21. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY
       SAVINGS OR RELATED COMPANIES PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES
       AND-OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR
       A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 1 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 14TH 2019 IN ITS RESOLUTION
       NUMBER 24. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

30     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 17, UP TO 10 PER CENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 23. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

31     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 10: 'IDENTIFICATION OF
       SHAREHOLDERS ' OF THE BYLAWS

32     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 15: 'CONVENING AND
       PROCEEDINGS OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 17: 'CHAIR AND VICE-CHAIR OF
       THE BOARD OF DIRECTORS' OF THE BYLAWS

34     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 19: 'EXECUTIVE MANAGEMENT -
       THE DEPUTY GENERAL MANAGEMENT ' OF THE
       BYLAWS

35     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 22: 'AUDITORS' OF THE BYLAWS

36     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       THE FOLLOWING ARTICLES NUMBER 4: 'HEAD
       OFFICE' OF THE BYLAW NUMBER 20 :
       'COMPENSATION' OF THE BYLAW NUMBER 21:
       'NON-VOTING DIRECTORS' OF THE BYLAW NUMBER
       28: 'QUORUM- VOTE- NUMBER OF VOTES' OF THE
       BYLAW NUMBER 34: 'RESULT FIXATION,
       APPROPRIATION AND ALLOCATION' OF THE BYLAW

37     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  713183286
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  MIX
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    MANDATORY CONVERSION OF SAVINGS SHARES INTO               Mgmt          For                            For
       ORDINARY SHARES AND CONTEXTUAL REMOVAL OF
       THE INDICATION OF THE UNIT PAR VALUE OF THE
       SHARES OF BUZZI UNICEM SPA FROM THE BYLAWS.
       TO REMOVE ARTICLE 6 -SAVING SHARES AND
       COMMON REPRESENTATIVE- (WITH CONSEQUENT
       RENUMBERING OF THE SUBSEQUENT ARTICLES OF
       THE BYLAWS AND RELATED REFERENCES IN THE
       CURRENT ARTICLES 11, 23 AND 31) AND TO
       AMEND THE CURRENT ARTICLES 5 (SHARE
       CAPITAL), 7 (CAPITAL INCREASES - BONDS -
       POWERS DELEGATED TO THE BOARD OF
       DIRECTORS), 8 (GENERAL MEETINGS OF
       SHAREHOLDERS) , 25 (DISTRIBUTION OF PROFITS
       ) AND 28 (WINDING-UP, RIGHT OF PRE-EMPTION
       AND DISTRIBUTION OF RESERVES ) OF THE
       BYLAWS. RESOLUTIONS RELATED THERE TO

O.1    TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND                   Mgmt          For                            For
       SUBJECT TO THE EXECUTION OF THE MANDATORY
       CONVERSION OF SAVINGS SHARES INTO ORDINARY
       SHARES REFERRED TO IN THE EXTRAORDINARY
       SESSION. RESOLUTIONS RELATED THERETO

CMMT   15 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  713183274
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M117
    Meeting Type:  SGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  IT0001369427
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

S.1    TO APPROVE AS PER ARTICLE 146, ITEM 1. LET.               Mgmt          No vote
       B) OF THE LEGISLATIVE DECREE N. 58/1998 THE
       EXTRAORDINARY SHAREHOLDERS MEETING
       RESOLUTIONS REGARDING THE MANDATORY
       CONVERSION OF THE SAVINGS SHARES INTO
       ORDINARY SHARES AND SIMULTANEOUS
       ELIMINATION IN THE BY-LAWS OF THE NOMINAL
       VALUE INDICATION OF THE BUZZI UNICEM S.P.A
       SHARES AND FOLLOWING AMENDMENT TO THE
       BY-LAWS. RESOLUTIONS RELATED THERETO

CMMT   23 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO SGM AND CHANGE IN NUMBERING OF
       RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  713744173
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020; MANAGEMENT'S AND INTERNAL
       AUDITORS REPORTS ON FINANCIAL YEAR 2020;
       RESOLUTIONS RELATED

O.2    PROFIT ALLOCATION; RESOLUTIONS RELATED                    Mgmt          For                            For
       THERETO

O.3    RESOLUTIONS RELATED TO THE PURCHASE AND                   Mgmt          For                            For
       DISPOSAL OF ITS OWN SHARES AS PER ART. 2357
       AND 2357 TER OF THE ITALIAN CIVIL LAW

O.4.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       BINDING RESOLUTION ON THE 'FIRST SECTION'
       OF THE REWARDING POLICY AS PER ART.
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       NO. 58/98

O.4.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       NON-BINDING RESOLUTION ON THE 'SECOND
       SECTION' OF THE REWARDING POLICY AS PER
       ART. 123-TER, ITEM 6, OF THE LEGISLATIVE
       DECREE NO. 58/9

CMMT   01 ARP 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713328347
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 DEC 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 486134 DUE TO RECEIPT OF
       RESOLUTION 5 AS A NON VOTING ITEM. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      APPROVAL OF THE INDIVIDUAL BALANCE SHEET OF               Mgmt          For                            For
       CAIXABANK, S.A. CLOSED AS OF 30 JUNE 2020,
       IN ORDER THAT IT MAY CONSIDER THE MERGER
       BALANCE FOR THE PURPOSES OF ITEM 2 BELOW ON
       THE AGENDA

2      APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       BANKIA, SA, BY CAIXABANK, SA (THE
       'MERGER'), WITH THE EXTINCTION OF THE
       ABSORBED COMPANY AND BLOCK TRANSFER OF ITS
       ASSETS TO THE ABSORBING COMPANY, AND WITH
       PROVISION FOR THAT THE EXCHANGE IS ATTENDED
       BY THE DELIVERY OF NEW SHARES OF CAIXABANK,
       SA, ALL IN ACCORDANCE WITH THE TERMS OF THE
       MERGER PROJECT SIGNED BY THE ADMINISTRATORS
       OF THE TWO COMPANIES ON SEPTEMBER 17, 2020
       (THE 'MERGER PROJECT')

3.1    APPOINTMENT OF MR. JOSE IGNACIO                           Mgmt          For                            For
       GOIRIGOLZARRI TELLAECHE

3.2    APPOINTMENT OF MR. JOAQUIN AYUSO GARCIA                   Mgmt          For                            For

3.3    APPOINTMENT OF MR. FRANCISCO JAVIER CAMPO                 Mgmt          For                            For
       GARCIA

3.4    APPOINTMENT OF MRS. EVA CASTILLO SANZ                     Mgmt          For                            For

3.5    APPOINTMENT OF MRS. TERESA SANTERO                        Mgmt          For                            For
       QUINTILLA

3.6    APPOINTMENT OF MR. FERNANDO MARIA COSTA                   Mgmt          For                            For
       DUARTE ULRICH

4      AUTHORIZATION AND DELEGATION OF POWERS FOR                Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, COMPLEMENT,
       EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE MEETING, AND
       DELEGATION OF POWERS FOR THE ELEVATION TO A
       PUBLIC INSTRUMENT AND REGISTRATION OF SAID
       AGREEMENTS AND FOR THEIR CORRECTION, IN
       THEIR CASE

5      COMMUNICATION OF THE REPORT OF THE BOARD OF               Non-Voting
       DIRECTORS AND THE REPORT OF THE ACCOUNT
       AUDITOR FOR THE PURPOSES OF THE PROVISIONS
       OF ARTICLE 511 OF ROYAL LEGISLATIVE DECREE
       1/2010, OF JULY 2, WHICH APPROVES THE
       REVISED TEXT OF THE LAW OF CAPITAL
       COMPANIES (THE 'CAPITAL COMPANIES LAW')

CMMT   02 NOV 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR THE
       MID: 490365, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713838401
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 542897 DUE TO RECEIVED CHANGE IN
       VOTING STATUS FOR RESOLUTION. 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED NONFINANCIAL                 Mgmt          For                            For
       INFORMATION STATEMENT FOR THE YEAR ENDING
       ON 31 DECEMBER 2020

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       MANAGEMENT DURING THE BUSINESS YEAR ENDING
       ON 31 DECEMBER 2020

4      POSTING OF THE LEGAL RESERVE                              Mgmt          For                            For

5      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE BUSINESS YEAR ENDING ON 31
       DECEMBER 2020

6      RECLASSIFICATION OF THE GOODWILL RESERVE TO               Mgmt          For                            For
       VOLUNTARY RESERVES

7      RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2022: PRICEWATERHOUSECOOPERS

8.1    RE-ELECTION OF JOSE SERNA MASIA                           Mgmt          For                            For

8.2    RE-ELECTION OF KORO USARRAGA UNSAIN                       Mgmt          For                            For

9.1    INTRODUCTION OF A NEW ARTICLE 22 BIS                      Mgmt          For                            For
       GENERAL MEETING HELD EXCLUSIVELY USING
       REMOTE MEANS UNDER SECTION I THE GENERAL
       MEETING OF TITLE V THE COMPANY'S GOVERNING
       BODIES OF THE BY LAWS

9.2    AMENDMENT OF THE TITLE OF ARTICLE 24                      Mgmt          For                            For
       APPOINTING PROXIES AND VOTING THROUGH MEANS
       OF REMOTE COMMUNICATION UNDER SECTION I THE
       GENERAL SHAREHOLDERS MEETING OF TITLE V THE
       COMPANYS GOVERNING BODIES OF THE BY LAWS

9.3    AMENDMENT OF ARTICLES 31 DUTIES OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, 35 APPOINTMENT TO POSTS
       ON THE BOARD OF DIRECTORS AND 37 PROCEDURES
       FOR MEETINGS UNDER SECTION II THE BOARD OF
       DIRECTORS OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.4    AMENDMENT OF ARTICLE 40 AUDIT AND CONTROL                 Mgmt          For                            For
       COMMITTEE, RISKS COMMITTEE, APPOINTMENTS
       COMMITTEE AND REMUNERATION COMMITTEE UNDER
       SECTION III DELEGATION OF POWERS. BOARD
       COMMITTEES OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.5    AMENDMENT OF ARTICLE 46 APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL ACCOUNTS UNDER TITLE VI BALANCE
       SHEETS OF THE BY LAWS

10     AMENDMENT OF THE ADDITIONAL PROVISION                     Mgmt          For                            For
       TELEMATIC ATTENDANCE AT THE GENERAL MEETING
       VIA REMOTE CONNECTION IN REAL TIME OF THE
       REGULATIONS OF GENERAL MEETING OF THE
       COMPANY

11     TO DELEGATE TO THE BOARD OF DIRECTORS THE                 Mgmt          For                            For
       POWER TO ISSUE SECURITIES CONTINGENTLY
       CONVERTIBLE INTO SHARES OF THE COMPANY, OR
       INSTRUMENTS OF A SIMILAR NATURE, FOR THE
       PURPOSE OF OR TO MEET REGULATORY
       REQUIREMENTS FOR THEIR ELIGIBILITY AS
       ADDITIONAL TIER 1 REGULATORY CAPITAL
       INSTRUMENTS IN ACCORDANCE WITH APPLICABLE
       CAPITAL ADEQUACY REGULATIONS, SUBJECT TO A
       MAXIMUM TOTAL AMOUNT OF THREE BILLION FIVE
       HUNDRED MILLION EUROS EUR 3,500,000,000 OR
       THE EQUIVALENT IN OTHER CURRENCIES AS WELL
       AS THE POWER TO INCREASE SHARE CAPITAL BY
       THE NECESSARY AMOUNT, INCLUDING AUTHORITY
       TO EXCLUDE, WHERE APPROPRIATE, PRE EMPTIVE
       SUBSCRIPTION RIGHTS

12     APPROVAL OF THE AMENDMENT TO THE DIRECTORS                Mgmt          For                            For
       REMUNERATION POLICY

13     SETTING THE REMUNERATION OF DIRECTORS                     Mgmt          For                            For

14     APPROVAL OF THE MAXIMUM NUMBER OF SHARES TO               Mgmt          For                            For
       BE DELIVERED AND BROADENING THE NUMBER OF
       BENEFICIARIES UNDER THE THIRD CYCLE OF THE
       CONDITIONAL ANNUAL INCENTIVE PLAN LINKED TO
       THE 2019 2021 STRATEGIC PLAN FOR EXECUTIVE
       DIRECTORS, MEMBERS OF THE MANAGEMENT
       COMMITTEE AND OTHER MEMBERS OF THE
       EXECUTIVE TEAM AND KEY EMPLOYEES OF THE
       COMPANY AND OF THE COMPANIES BELONGING TO
       ITS GROUP

15     DELIVERY OF SHARES TO EXECUTIVE DIRECTORS                 Mgmt          For                            For
       AS PART OF THE COMPANYS VARIABLE
       REMUNERATION PROGRAMME

16     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE COMPANYS RISK PROFILE

17     AUTHORISATION AND DELEGATION OF POWERS                    Mgmt          For                            For
       CONCERNING THE INTERPRETATION, REMEDIATION,
       ADDITION, EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING,
       AND DELEGATION OF FACULTIES FOR THE
       NOTARISATION AND INCLUSION OF THESE
       AGREEMENTS AND THEIR REMEDIATION, AS
       APPLICABLE

18     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FINANCIAL
       YEAR 2020

19     INFORMATION ON THE AMENDMENTS TO THE                      Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       AGREED BY THE BOARD OF DIRECTORS AT ITS
       MEETING OF 17 DECEMBER 2020

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   08 APR 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       1000 SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 549519.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CALBEE,INC.                                                                                 Agenda Number:  714212090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05190103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3220580009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Shuji                             Mgmt          For                            For

2.2    Appoint a Director Ehara, Makoto                          Mgmt          For                            For

2.3    Appoint a Director Kikuchi, Koichi                        Mgmt          For                            For

2.4    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.5    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

2.6    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Yoshihiko                    Mgmt          For                            For

2.8    Appoint a Director Sylvia Dong                            Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mataichi, Yoshio

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  713633813
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          Against                        Against

2.2    Appoint a Director Tanaka, Toshizo                        Mgmt          Against                        Against

2.3    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.4    Appoint a Director Saida, Kunitaro                        Mgmt          Against                        Against

2.5    Appoint a Director Kawamura, Yusuke                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          Against                        Against
       Hiroshi

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 CANON MARKETING JAPAN INC.                                                                  Agenda Number:  713633863
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05166111
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3243600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Adachi, Masachika                      Mgmt          For                            For

2.2    Appoint a Director Hamada, Shiro                          Mgmt          For                            For

2.3    Appoint a Director Hirukawa, Hatsumi                      Mgmt          For                            For

2.4    Appoint a Director Mizoguchi, Minoru                      Mgmt          For                            For

2.5    Appoint a Director Dobashi, Akio                          Mgmt          For                            For

2.6    Appoint a Director Osawa, Yoshio                          Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  713823513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538214 DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 181,627,000.73.
       APPROVAL OF THE COMPANY'S FINANCIAL
       STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 957,000,000.00.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: NET EARNINGS: EUR
       181,627,000.73 RETAINED EARNINGS: EUR
       5,976,182,226.62 DISTRIBUTABLE INCOME: EUR
       6,157,809,227.35 ALLOCATION: DIVIDENDS: EUR
       329,130,432.15 RETAINED EARNINGS: EUR
       5,828,678,795.20 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 1.95 PER SHARE,
       THAT WILL BE ELIGIBLE TO THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID FROM
       THE 4TH OF JUNE 2021. THE AMOUNT
       CORRESPONDING TO THE TREASURY SHARES WILL
       BE ALLOCATED TO THE RETAINED EARNINGS
       ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       1.35 PER SHARE FOR FISCAL YEAR 2019 EUR
       1.70 PER SHARE FOR FISCAL YEARS 2018 AND
       2017 RESULTS APPROPRIATION

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENT
       REFERRED TO THEREIN AND NOT APPROVED YET.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PAUL HERMELIN AS CHIEF
       EXECUTIVE OFFICER UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR AIMAN EZZAT AS DEPUTY
       MANAGING DIRECTOR UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PAUL HERMELIN AS CHAIRMAN OF
       THE BOARD OF DIRECTORS FROM THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR AIMAN EZZAT AS MANAGING
       DIRECTOR FROM THE 20TH OF MAY 2020 FOR THE
       2020 FINANCIAL YEAR. APPROVAL OF
       COMPENSATION

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR APPROVAL OF THE
       COMPENSATION POLICY

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS. APPROVAL OF THE COMPENSATION
       POLICY

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR PATRICK POUYANNE AS A
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS TANJA RUECKERT FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

15     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MR KURT SIEVERS FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 190.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       3,200,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 20. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. AUTHORIZATION TO BUY
       BACK SHARES

17     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12: 'PRESENCE OF THE DIRECTORS
       BY VIDEO CONFERENCE CALL OR OTHER MEANS OF
       TELECOMMUNICATION' OF THE BYLAWS. AMENDMENT
       TO ARTICLES OF THE BYLAWS

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, TO GRANT, UNDER
       PERFORMANCE CONDITIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OF THE COMPANY, AND THE EMPLOYEES
       AND THE CORPORATE OFFICERS OF THE FRENCH
       AND FOREIGN RELATED COMPANY'S SUBSIDIARIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT
       MORE THAN 1.2 PER CENT OF THE SHARE
       CAPITAL, AMONG WHICH (I) 10 PER CENT MAY BE
       GRANTED TO THE COMPANY'S MANAGING CORPORATE
       OFFICERS, (II) 15 PER CENT MAY BE GRANTED
       TO THE EMPLOYEES OF THE COMPANY AND ITS
       FRENCH OR FOREIGN SUBSIDIARIES, THE MEMBERS
       OF EXECUTIVE COMMITTEE EXCLUDED, WITHOUT
       PERFORMANCE CONDITIONS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD, SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF MAY 2020 IN ITS RESOLUTION NUMBER
       30. ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES. ALLOCATION OF
       SHARES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF ONE OR SEVERAL WAGE SAVINGS PLANS SET UP
       BY FRENCH OR FOREIGN COMPANY OR GROUP OF
       COMPANIES WITHIN THE COMPANY'S ACCOUNT
       CONSOLIDATION OR COMBINATION SCOPE, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED EUR 32,000,000.00.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 31. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) FOREIGN EMPLOYEES,
       (II) UCITS, EMPLOYEE SHAREHOLDING INVESTED
       IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS
       ARE COMPOSED OF FOREIGN EMPLOYEES, (III)
       ANY FINANCIAL INSTITUTION UNDERTAKING ON
       BEHALF OF THE COMPANY THE SETTING UP OF A
       STRUCTURED PLAN TO THE BENEFIT OF THE
       FOREIGN EMPLOYEES SIMILAR TO AN EMPLOYEE
       SHAREHOLDING SCHEME AS THE ONE OFFERED
       WITHIN THE CONTEXT OF RESOLUTION 19, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR 18
       MONTHS ALONG WITH THE IMPLEMENTATION OF
       RESOLUTION 19, FOR A NOMINAL AMOUNT THAT
       SHALL NOT EXCEED EUR 16,000,000.00, THAT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION 19, AND SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION 32
       GRANTED ON THE 20TH OF MAY 2020. ALL POWERS
       TO THE BOARD OF DIRECTORS. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

21     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101109-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 547998, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713091813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      TO PARTICIPATE IN A SIAS-CCT VIRTUAL                      Non-Voting
       DIALOGUE SESSION ON THE MERGER AND THE
       RATIONALE BEHIND THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713082321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CCT TRUST DEED AMENDMENTS                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713086747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  SCH
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED TRUST SCHEME                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND INTEGRATED COMMERCIAL TRUST                                                      Agenda Number:  713711895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF CICT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT                Mgmt          For                            For
       AND AUTHORISE THE MANAGER TO FIX THE
       AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  713819564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      DECLARATION OF A FIRST AND FINAL DIVIDEND                 Mgmt          For                            For
       OF SGD 0.09 PER SHARE

3      APPROVAL OF DIRECTORS' REMUNERATION OF SGD                Mgmt          For                            For
       2,345,484 FOR THE YEAR ENDED 31 DECEMBER
       2020

4.A    REELECTION OF MR ANTHONY LIM WENG KIN AS                  Mgmt          For                            For
       DIRECTOR

4.B    REELECTION OF MS GOH SWEE CHEN AS DIRECTOR                Mgmt          For                            For

4.C    REELECTION OF MR STEPHEN LEE CHING YEN AS                 Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND                Mgmt          For                            For
       AUTHORITY FOR THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION

6      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

7      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE CAPITALAND PERFORMANCE SHARE PLAN 2020
       AND THE CAPITALAND RESTRICTED SHARE PLAN
       2020

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

9      APPROVAL FOR THE CONTINUED APPOINTMENT OF                 Mgmt          For                            For
       MR STEPHEN LEE CHING YEN AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(A) OF THE LISTING MANUAL OF
       THE SGX-ST

10     APPROVAL FOR THE CONTINUED APPOINTMENT OF                 Mgmt          For                            For
       MR STEPHEN LEE CHING YEN AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  713086468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. THERE ARE CURRENTLY NO PUBLISHED
       AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  713082333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       TRUST DEED CONSTITUTING CMT

2      TO APPROVE THE PROPOSED MERGER OF CMT AND                 Mgmt          For                            For
       CAPITALAND COMMERCIAL TRUST BY WAY OF A
       TRUST SCHEME OF ARRANGEMENT (THE "MERGER")
       (CONDITIONAL UPON RESOLUTION 1 AND
       RESOLUTION 3 BEING PASSED)

3      TO APPROVE THE PROPOSED ALLOTMENT AND                     Mgmt          For                            For
       ISSUANCE OF UNITS OF CMT TO THE HOLDERS OF
       UNITS IN CAPITALAND COMMERCIAL TRUST AS
       PART OF THE CONSIDERATION FOR THE MERGER
       (CONDITIONAL UPON RESOLUTION 1 AND
       RESOLUTION 2 BEING PASSED)




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  713606563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.J AND 7. THANK
       YOU

1.     REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2.     PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM LIABILITY

3.     PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR               Mgmt          For                            For
       THE YEAR, INCLUDING DECLARATION OF
       DIVIDENDS: THE SUPERVISORY BOARD PROPOSES A
       DIVIDEND OF DKK 22 PER SHARE

4.     PRESENTATION OF AN ADVISORY VOTE ON THE                   Mgmt          For                            For
       REMUNERATION REPORT 2020

5A.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       APPROVAL OF THE SUPERVISORY BOARD'S
       REMUNERATION FOR 2021

5B.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL TO REDUCE THE COMPANY'S SHARE
       CAPITAL FOR THE PURPOSE OF CANCELLING
       TREASURY SHARES

5C.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          Against                        Against
       PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF
       ASSOCIATION (AUTHORIZATION TO THE
       SUPERVISORY BOARD TO ASSEMBLE GENERAL
       MEETINGS AS FULLY VIRTUAL GENERAL MEETINGS)

5D.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDERS AKADEMIKERPENSION AND LD
       FONDE: PROPOSAL TO COMPLETE AND PUBLISH A
       TAX TRANSPARENCY FEASIBILITY ASSESSMENT

6.a    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: FLEMMING BESENBACHER

6.b    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS FRUERGAARD JORGENSEN

6.c    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: CARL BACHE

6.d    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAGDI BATATO

6.e    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LILIAN FOSSUM BINER

6.f    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: RICHARD BURROWS

6.g    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: SOREN-PETER FUCHS OLESEN

6.h    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAJKEN SCHULTZ

6.i    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS STEMMERIK

6.j    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: HENRIK POULSEN

7.     RE-ELECTION OF THE AUDITOR                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (PWC)

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC                                                                                Agenda Number:  713680242
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECT MICKY ARISON AS DIRECTOR OF                      Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

2      RE-ELECT SIR JONATHON BAND AS DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

3      RE-ELECT JASON CAHILLY AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

4      RE-ELECT HELEN DEEBLE AS DIRECTOR OF                      Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

5      RE-ELECT ARNOLD DONALD AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

6      ELECT JEFFERY GEARHART AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

7      RE-ELECT RICHARD GLASIER AS DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

8      RE-ELECT KATIE LAHEY AS DIRECTOR OF                       Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

9      RE-ELECT SIR JOHN PARKER AS DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

10     RE-ELECT STUART SUBOTNICK AS DIRECTOR OF                  Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

11     RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL               Mgmt          For                            For
       CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC

12     RE-ELECT RANDALL WEISENBURGER AS DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC

13     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

14     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY
       THE SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CARNIVAL CORPORATION

16     AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL                 Mgmt          For                            For
       PLC TO FIX REMUNERATION OF AUDITORS

17     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AMEND 2020 STOCK PLAN                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA                                                                                Agenda Number:  713937158
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100938-45

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      ALLOCATION OF EARNINGS AND SETTING OF THE                 Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 ET SEQ.
       OF THE FRENCH COMMERCIAL CODE

5      RENEWAL OF THE APPOINTMENT OF ALEXANDRE                   Mgmt          For                            For
       BOMPARD AS A MEMBER OF THE BOARD OF
       DIRECTORS

6      RENEWAL OF THE APPOINTMENT OF PHILIPPE                    Mgmt          Against                        Against
       HOUZE AS A MEMBER OF THE BOARD OF DIRECTORS

7      RENEWAL OF THE APPOINTMENT OF STEPHANE                    Mgmt          For                            For
       ISRAEL AS A MEMBER OF THE BOARD OF
       DIRECTORS

8      RENEWAL OF THE APPOINTMENT OF CLAUDIA                     Mgmt          For                            For
       ALMEIDA E SILVA AS A MEMBER OF THE BOARD OF
       DIRECTORS

9      RENEWAL OF THE APPOINTMENT OF NICOLAS                     Mgmt          Against                        Against
       BAZIRE AS A MEMBER OF THE BOARD OF
       DIRECTORS

10     RENEWAL OF THE APPOINTMENT OF STEPHANE                    Mgmt          For                            For
       COURBIT AS A MEMBER OF THE BOARD OF
       DIRECTORS

11     RENEWAL OF THE APPOINTMENT OF AURORE DOMONT               Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

12     RENEWAL OF THE APPOINTMENT OF MATHILDE                    Mgmt          For                            For
       LEMOINE AS A MEMBER OF THE BOARD OF
       DIRECTORS

13     RENEWAL OF THE APPOINTMENT OF PATRICIA                    Mgmt          Against                        Against
       MOULIN-LEMOINE AS A MEMBER OF THE BOARD OF
       DIRECTORS

14     RENEWAL OF THE APPOINTMENT OF DELOITTE &                  Mgmt          For                            For
       ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND
       TERMINATION OF THE APPOINTMENT OF BEAS AS
       ALTERNATE STATUTORY AUDITOR

15     TERMINATION OF THE APPOINTMENTS OF KPMG SA                Mgmt          For                            For
       AS PRINCIPAL STATUTORY AUDITOR AND SALUSTRO
       AS ALTERNATE STATUTORY AUDITOR

16     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          Against                        Against
       COMPENSATION OF COMPANY OFFICERS REFERRED
       TO IN ARTICLE L. 22-10-9 OF THE FRENCH
       COMMERCIAL CODE

17     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS IN KIND DUE OR
       PAID FOR THE 2020 FINANCIAL YEAR TO
       ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

18     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          Against                        Against
       FOR THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

19     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR DIRECTORS

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       TRADE IN COMPANY SHARES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES

22     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, FOR A
       MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED
       (500) MILLION EUROS

23     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF
       PUBLIC OFFERING OTHER THAN THOSE WITHIN THE
       SCOPE OF ARTICLE L. 411-2 1  OF THE FRENCH
       MONETARY AND FINANCIAL CODE OR BY WAY OF
       PUBLIC OFFERING IMPLEMENTED BY THE COMPANY
       ON THE SECURITIES OF ANOTHER COMPANY, FOR A
       MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED
       SEVENTY-FIVE (175) MILLION EUROS

24     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF
       AN OFFER WITHIN THE SCOPE OF ARTICLE L.
       411-2 1  OF THE FRENCH MONETARY AND
       FINANCIAL CODE, FOR A MAXIMUM NOMINAL
       AMOUNT OF ONE HUNDRED SEVENTY- VE (175)
       MILLION EUROS

25     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE NUMBER OF SHARES TO BE ISSUED
       IN THE CASE OF AN INCREASE IN SHARE
       CAPITAL, WITH OR WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR EXISTING
       SHAREHOLDERS, BY UP TO 15% ABOVE THE
       INITIAL SHARE CAPITAL INCREASE

26     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES, NOT
       EXCEEDING 10% OF THE SHARE CAPITAL, GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, IN REMUNERATION OF CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES AND PROFITS FOR A
       MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED
       (500) MILLION EUROS

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE SHARE CAPITAL, WITHOUT
       PRE-EMPTIVE SUBSCRIPTIONS RIGHTS FOR
       EXISTING SHAREHOLDERS, IN FAVOUR OF
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, FOR A MAXIMUM NOMINAL AMOUNT
       OF THIRTY-FIVE (35) MILLION EUROS

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ALLOCATE FREE NEW OR EXISTING SHARES TO
       EMPLOYEES AND OFFICERS OF THE COMPANY AND
       ITS SUBSIDIARIES, ENTAILING A WAIVER BY
       EXISTING SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHTS TO THE FREE SHARES TO
       BE ISSUED, WITHIN A LIMIT OF 0.8% OF THE
       CAPITAL

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CASIO COMPUTER CO.,LTD.                                                                     Agenda Number:  714295587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05250139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3209000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio,
       Kazuhiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Jin

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takano, Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio, Tetsuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagishi,
       Toshiyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Motoki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Akihiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiba, Michiko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Abe, Hirotomo




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB                                                                                Agenda Number:  713432348
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  SE0000379190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 500595 DUE TO CHANGE IN TEXT OF
       RESOLUTION 6. 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 IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS PROPOSES THE LAWYER
       JOHAN LJUNGBERG TO PRESIDE AS CHAIRMAN OF
       THE EXTRAORDINARY GENERAL MEETING, OR, TO
       THE EXTENT HE IS PREVENTED, THE PERSON THAT
       THE BOARD OF DIRECTORS APPOINTS INSTEAD

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: THE BOARD OF DIRECTORS
       PROPOSES MATS GUSTAFSSON REPRESENTING
       LANNEBO FONDER OR, IF HE IS PREVENTED, THE
       PERSON APPOINTED BY THE BOARD OF DIRECTORS,
       AS THE PERSON TO VERIFY THE MINUTES. THE
       ASSIGNMENT TO VERIFY THE MINUTES ALSO
       INCLUDES VERIFYING THE VOTING LIST AND
       CONFIRMING THAT ADVANCE VOTES RECEIVED ARE
       CORRECTLY REFLECTED IN THE MINUTES OF THE
       EXTRAORDINARY GENERAL MEETING

5      CONSIDERATION IF THE EXTRAORDINARY GENERAL                Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
       ISSUES

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       501231. PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB                                                                                Agenda Number:  713612453
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000379190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: LAWYER               Non-Voting
       ERIK SJOMAN

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: MAGNUS STROMER AND LARS-ERIK
       JANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      CONSIDERATION IF THE ANNUAL GENERAL MEETING               Non-Voting
       HAS BEEN DULY CONVENED

6      PRESENTATION OF (A) THE ANNUAL ACCOUNTS AND               Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
       REPORT FOR THE GROUP, (B) THE AUDITOR'S
       STATEMENT REGARDING THE COMPANY'S
       COMPLIANCE WITH THE GUIDELINES FOR
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING

7      RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION
       REGARDING THE RECORD DAYS FOR DISTRIBUTION
       OF DIVIDEND: SEK 6.90 PER SHARE

9.1    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       CHARLOTTE STROMBERG (CHAIRMAN OF THE BOARD)

9.2    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS: PER
       BERGGREN (BOARD MEMBER)

9.3    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       ANNA-KARIN HATT (BOARD MEMBER)

9.4    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       CHRISTER JACOBSON (BOARD MEMBER)

9.5    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       CHRISTINA KARLSSON KAZEEM (BOARD MEMBER)

9.6    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS: NINA
       LINANDER (BOARD MEMBER)

9.7    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       ZDRAVKO MARKOVSKI (BOARD MEMBER)

9.8    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       JOACIM SJOBERG (BOARD MEMBER)

9.9    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS: JOHAN
       SKOGLUND (FORMER BOARD MEMBER, FOR THE
       PERIOD FROM AND INCLUDING JANUARY 1, 2020,
       TO AND INCLUDING MARCH 19, 2020)

9.10   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MANAGING DIRECTOR: HENRIK SAXBORN
       (MANAGING DIRECTOR)

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SIMPLIFIED ALTERNATIVES TO BE ELECTED,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 SIMPLIFIED ALTERNATIVES AND
       TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU

CMMT   PLEASE NOTE THAT AS STATED IN THE SUMMONS                 Non-Voting
       TO THE ANNUAL GENERAL MEETING, THERE ARE
       TWO PROPOSALS FOR THE COMPOSITION OF THE
       BOARD OF DIRECTORS IN CASTELLUM.
       SHAREHOLDERS CAN CHOOSE TO EITHER VOTE FOR
       ONE OF THE TWO PROPOSALS (10.A OR 10.B) OR
       VOTE FOR INDIVIDUAL MEMBERS OF THE BOARD OF
       DIRECTORS SEPARATELY (10.1, 10.2A TO 10.2J,
       10.3A, 10.3B)

10.A   PROPOSAL BY THE MAJORITY OF THE ELECTION                  Mgmt          No vote
       COMMITTEE: THE ELECTION COMMITTEE,
       REPRESENTED BY A MAJORITY CONSISTING OF
       PATRIK ESSEHORN APPOINTED BY RUTGER ARNHULT
       THROUGH COMPANIES, MAGNUS STROMER APPOINTED
       BY LANSFORSAKRINGAR FONDER AND CHRISTINA
       TILLMAN APPOINTED BY COREM PROPERTY GROUP,
       PROPOSES THAT THE BOARD OF DIRECTORS SHALL
       CONSIST OF SEVEN MEMBERS AND THAT PER
       BERGGREN, CHRISTINA KARLSSON KAZEEM,
       ZDRAVKO MARKOVSKI AND JOACIM SJOBERG SHALL
       BE RE-ELECTED AS BOARD MEMBERS. FURTHER,
       NEW ELECTION SHALL BE MADE OF RUTGER
       ARNHULT, ANNA KINBERG BATRA AND ANNA-KARIN
       CELSING. RUTGER ARNHULT IS PROPOSED AS NEW
       CHAIRMAN OF THE BOARD OF DIRECTORS

10.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PROPOSAL BY STICHTING
       PENSIOENFONDS ABP AND THE MEMBERS OF THE
       ELECTION COMMITTEE VINCENT FOKKE AND
       CHARLOTTE STROMBERG: STICHTING
       PENSIOENFONDS ABP, THE SECOND LARGEST
       SHAREHOLDER IN CASTELLUM, AND TWO MEMBERS
       OF THE ELECTION COMMITTEE, VINCENT FOKKE
       APPOINTED BY STICHTING PENSIOENFONDS ABP
       AND CHARLOTTE STROMBERG, CHAIR OF THE BOARD
       OF DIRECTORS OF CASTELLUM, PROPOSE THAT THE
       BOARD OF DIRECTORS SHALL CONSIST OF SEVEN
       MEMBERS AND THAT PER BERGGREN, ANNA-KARIN
       HATT, CHRISTER JACOBSON, CHRISTINA KARLSSON
       KAZEEM, NINA LINANDER, ZDRAVKO MARKOVSKI
       AND JOACIM SJOBERG SHALL BE RE-ELECTED AS
       BOARD MEMBERS. PER BERGGREN IS PROPOSED AS
       NEW CHAIRMAN OF THE BOARD OF DIRECTORS.
       CHARLOTTE STROMBERG HAS DECLINED
       RE-ELECTION. ANNA-KARIN HATT, CHRISTER
       JACOBSON AND NINA LINANDER HAVE STATED THAT
       THEY ARE NOT AVAILABLE FOR RE-ELECTION IN
       THE EVENT THAT RUTGER ARNHULT WOULD BE
       ELECTED AS A BOARD MEMBER OF CASTELLUM

CMMT   IF THE SHAREHOLDER CHOOSES NOT TO VOTE IN                 Non-Voting
       ACCORDANCE WITH ANY OF THE SIMPLIFIED
       ALTERNATIVES IN ITEM 10.A OR 10.B, VOTE ON
       NUMBER OF DIRECTORS (ITEM 10.1), ELECTION
       OF DIRECTORS INDIVIDUALLY (10.2), AND
       APPOINTMENT OF BOARD CHAIRMAN (10.3)

10.1   RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS: NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS (SEVEN)

CMMT   PLEASE NOTE THAT IT IS PERMITTED ONLY TO                  Non-Voting
       SELECT 'FAVOUR' FOR SEVEN BOARD MEMBERS
       FROM RESOLUTIONS 10.2A TO 10.2J. IF
       'FAVOUR' IS SELECTED FOR MORE BOARD MEMBERS
       THAN SEVEN, THE VOTE WILL NOT BE VALID WITH
       RESPECT TO THE ELECTION OF BOARD MEMBERS.
       THIS WILL ALSO BE THE CASE IF YOU SELECT
       BOTH A SIMPLIFIED ALTERNATIVE AND
       INDIVIDUAL ALTERNATIVES FOR BOARD MEMBERS
       (PROVIDED THE VOTES DO NOT REFER TO THE
       SAME PERSONS). THANK YOU

10.2A  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PER BERGGREN

10.2B  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANNA-KARIN HATT

10.2C  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CHRISTER JACOBSON

10.2D  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CHRISTINA KARLSSON KAZEEM

10.2E  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: NINA LINANDER

10.2F  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ZDRAVKO MARKOVSKI

10.2G  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOACIM SJOBERG

10.2H  NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: RUTGER ARNHULT

10.2I  NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: ANNA KINBERG BATRA

10.2J  NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: ANNA-KARIN CELSING

CMMT   PLEASE NOTE THAT IT IS PERMITTED ONLY TO                  Non-Voting
       SELECT 'FAVOUR' FOR ONE CHAIRMAN OF THE
       BOARD OF DIRECTORS FROM RESOLUTIONS 10.3A
       AND 10.3B. IF 'FAVOUR' IS SELECTED FOR MORE
       ALTERNATIVES, THE VOTE WILL NOT BE VALID
       WITH RESPECT TO THE ELECTION OF CHAIRMAN OF
       THE BOARD OF DIRECTORS. THIS WILL ALSO BE
       THE CASE IF YOU SELECT BOTH A SIMPLIFIED
       ALTERNATIVE AND AN INDIVIDUAL ALTERNATIVE
       FOR CHAIRMAN OF THE BOARD OF DIRECTORS
       (PROVIDED THE VOTES DO NOT REFER TO THE
       SAME PERSON)

10.3A  NEW ELECTION OF CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: RUTGER ARNHULT

10.3B  NEW ELECTION OF CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: PER BERGGREN

11.1   RESOLUTION REGARDING THE NUMBER OF AUDITORS               Mgmt          For                            For
       AND DEPUTY AUDITORS: THE ELECTION COMMITTEE
       PROPOSES THAT THE NUMBER OF AUDITORS SHALL
       BE ONE WITH NO DEPUTY AUDITOR

11.2   RESOLUTION REGARDING THE ELECTION OF                      Mgmt          For                            For
       AUDITOR: IN ACCORDANCE WITH THE AUDIT AND
       FINANCE COMMITTEE'S RECOMMENDATION,
       DELOITTE IS PROPOSED FOR RE-ELECTION AS
       AUDITOR IN CASTELLUM UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2022. DELOITTE HAS
       ANNOUNCED THAT HARALD JAGNER WILL BE THE
       NEW MAIN RESPONSIBLE AUDITOR AT DELOITTE IF
       THE ANNUAL GENERAL MEETING RESOLVES TO
       ELECT DELOITTE AS AUDITOR

12.1   RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12.2   RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       AUDITOR

13     RESOLUTION REGARDING THE ESTABLISHMENT OF                 Mgmt          For                            For
       AN ELECTION COMMITTEE

14     RESOLUTION REGARDING APPROVAL OF THE                      Mgmt          For                            For
       REMUNERATION REPORT

15     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

16     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
       ISSUES

17     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
       AND TRANSFER THE COMPANY'S OWN SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471238 DUE TO RECEIPT OF SPIN
       CONTROL FOR RESOLUTIONS 10.A & 10.B ;
       10.2A-10.2J AND 10.3A-10.3B. 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 IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LTD                                                                  Agenda Number:  712852979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  EGM
    Meeting Date:  13-Jul-2020
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0619/2020061901253.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0619/2020061901261.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

O.1    TO APPROVE THE PS SUBSCRIPTION AGREEMENT                  Mgmt          For                            For
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, INCLUDING THE ISSUE OF
       WARRANTS, AND THE ALLOTMENT AND ISSUE OF
       WARRANT SHARES

O.2    TO APPROVE THE RIGHTS ISSUE                               Mgmt          For                            For

O.3    TO GRANT THE NEW GENERAL MANDATE TO THE                   Mgmt          For                            For
       DIRECTORS AND CANCEL THE EXISTING GENERAL
       MANDATE

S.1    TO APPROVE THE CREATION, ALLOTMENT AND                    Mgmt          For                            For
       ISSUE OF THE PREFERENCE SHARES UNDER THE PS
       SUBSCRIPTION AGREEMENT

S.2    TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY AS SET OUT IN
       APPENDIX IV TO THE CIRCULAR OF THE COMPANY
       DATED 19 JUNE 2020

CMMT   30 JUN 2020: PLEASE NOTE THAT THE                         Non-Voting
       SHAREHOLDERS SHOULD NOTE THAT ALL OF THE
       RESOLUTIONS SET OUT IN THE NOTICE OF THE
       EXTRAORDINARY GENERAL MEETING ARE
       INTER-CONDITIONAL. AS SUCH, IF ANY ONE OF
       THE RESOLUTIONS IS NOT PASSED, NONE OF THE
       RESOLUTIONS WILL BE PASSED. THANK YOU

CMMT   30 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIION 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.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LTD                                                                  Agenda Number:  713833641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701205.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701171.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1.A    TO RE-ELECT GREGORY THOMAS FORREST HUGHES                 Mgmt          Against                        Against
       AS A DIRECTOR

1.B    TO RE-ELECT SAMUEL COMPTON SWIRE AS A                     Mgmt          Against                        Against
       DIRECTOR

1.C    TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR                   Mgmt          Against                        Against

1.D    TO ELECT MARTIN JAMES MURRAY AS A DIRECTOR                Mgmt          Against                        Against

1.E    TO ELECT REBECCA JANE SHARPE AS A DIRECTOR                Mgmt          Against                        Against

2      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  712822495
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JULY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS                Mgmt          For                            For
       AND MANAGEMENT REPORT AND THE CONSOLIDATED
       ANNUAL ACCOUNTS AND MANAGEMENT REPORT
       (FINANCIAL STATEMENTS) FOR THE YEAR ENDED
       31 DECEMBER 2019

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       CONTAINED IN THE CONSOLIDATED MANAGEMENT
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF PROFIT OR LOSS FOR THE YEAR ENDED 31
       DECEMBER 2019

4      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       MANAGEMENT AND ACTIVITY IN THE YEAR ENDED
       31 DECEMBER 2019

5      APPROVAL, AND DELEGATION OF POWERS TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, OF THE DISTRIBUTION OF
       DIVIDENDS CHARGED TO THE SHARE PREMIUM
       RESERVE

6      RE-ELECTION OF THE AUDITORS OF THE COMPANY                Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR THE
       FINANCIAL YEARS 2021 TO 2023, BOTH
       INCLUSIVE: DELOITTE, S.L

7.1    REMUNERATION OF THE EXECUTIVE DIRECTOR                    Mgmt          For                            For
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019: APPROVAL OF THE ALLOTMENT OF
       COMPANY'S SHARES, PURSUANT TO THE
       REMUNERATION POLICY

7.2    REMUNERATION OF THE EXECUTIVE DIRECTOR                    Mgmt          For                            For
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019: APPROVAL OF AN EXTRAORDINARY BONUS
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019

8.1    MAINTENANCE OF THE CURRENT NUMBER OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8.2    RE-ELECTION OF MS. CONCEPCION DEL RIVERO                  Mgmt          For                            For
       BERMEJO AS AN INDEPENDENT DIRECTOR FOR THE
       TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.3    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. FRANCO BERNABE AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. MAMOUN JAMAI AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. CHRISTIAN COCO AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       UNDER THE TERMS AND CONDITIONS OF ARTICLE
       297.1.B) OF THE CAPITAL COMPANIES ACT (LEY
       DE SOCIEDADES DE CAPITAL) FOR A MAXIMUM
       PERIOD OF FIVE YEARS. DELEGATION OF POWERS
       TO EXCLUDE THE PRE-EMPTION RIGHTS IN
       ACCORDANCE WITH ARTICLE 506 OF THE CAPITAL
       COMPANIES ACT, SETTING A LIMIT OF A MAXIMUM
       AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF
       THE SHARE CAPITAL AT THE DATE OF
       AUTHORIZATION

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE BONDS, DEBENTURES AND
       OTHER FIXEDINCOME SECURITIES CONVERTIBLE
       INTO SHARES, AS WELL AS WARRANTS AND ANY
       OTHER FINANCIAL INSTRUMENTS THAT ENTITLE
       THE HOLDER TO ACQUIRE NEWLY ISSUED SHARES
       OF THE COMPANY, FOR A MAXIMUM PERIOD OF
       FIVE YEARS. DELEGATION OF POWERS TO EXCLUDE
       THE PRE-EMPTION RIGHTS IN ACCORDANCE WITH
       ARTICLE 506 OF THE CAPITAL COMPANIES ACT,
       SETTING A LIMIT OF A MAXIMUM AGGREGATE
       NOMINAL AMOUNT EQUAL TO 10% OF THE SHARE
       CAPITAL AT THE DATE OF AUTHORIZATION

11     DELEGATION OF POWERS TO FORMALIZE AND                     Mgmt          For                            For
       EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

12     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE YEAR ENDED
       31 DECEMBER 2019

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  713632227
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    APPROVAL OF THE MAXIMUM REMUNERATION FOR                  Mgmt          For                            For
       DIRECTORS

5.2    APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

6      REMUNERATION FOR EXECUTIVE DIRECTOR LINKED                Mgmt          For                            For
       TO THE SHARE VALUE

7.1    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

7.2    APPOINTMENT OF MS ALEXANDRA REICH AS                      Mgmt          For                            For
       DIRECTOR

8.1    AMENDMENT OF BYLAWS ARTICLES 1, 2, 3, 4,                  Mgmt          For                            For
       12, 13, 20, 22 AND 29

8.2    DELETION OF ARTICLES 9, 11, 15, 16, 17, 19,               Mgmt          For                            For
       24,25,28,30,31 AND 32

8.3    RENUMBERING OF THE OLD ARTICLE 27 OF THE                  Mgmt          For                            For
       BYLAWS AS ARTICLE 21

8.4    AMENDMENT ARTICLE 5                                       Mgmt          For                            For

8.5    AMENDMENT ARTICLE 10                                      Mgmt          For                            For

8.6    AMENDMENT ARTICLES 14 AND 23                              Mgmt          For                            For

8.7    AMENDMENT ARTICLES 18,21 AND 26                           Mgmt          For                            For

8.8    AMENDMENT ARTICLES : NEW ARTICLE 15                       Mgmt          For                            For

9.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 1, 2, 3, 4, 7, 9, 10, 11,
       13, 15, 17, 18, 19, 20, 21, 22 AND 23

9.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 5, 6, 8, 12, 14 AND 16

9.3    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES: NEW ARTICLE 15

10     APPROVAL OF A CAPITAL INCREASE BY MONETARY                Mgmt          For                            For
       CONTRIBUTIONS

11     DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          For                            For

12     DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          For                            For

13     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

14     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  714204485
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  713001395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  OGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE TRANSACTION (AS DEFINED IN                 Mgmt          For                            For
       THE CIRCULAR): THAT THE PROPOSED SALE OF
       DIRECT ENERGY AS DESCRIBED IN THE CIRCULAR
       ON THE TERMS AND SUBJECT TO THE CONDITIONS
       CONTAINED IN THE PURCHASE AGREEMENT AND
       VARIOUS ASSOCIATED AND ANCILLARY DOCUMENTS
       BE AND ARE HEREBY APPROVED, AND THAT THE
       DIRECTORS OF THE COMPANY (OR A DULY
       AUTHORISED PERSON) BE AND ARE HEREBY
       AUTHORISED TO: 1. TAKE ALL SUCH STEPS,
       EXECUTE ALL SUCH AGREEMENTS, AND MAKE ALL
       SUCH ARRANGEMENTS AS MAY SEEM TO THEM
       NECESSARY, EXPEDIENT OR DESIRABLE FOR THE
       PURPOSE OF GIVING EFFECT TO, OR OTHERWISE
       IN CONNECTION WITH, THIS RESOLUTION, THE
       TRANSACTION, THE PURCHASE AGREEMENT AND/OR
       THE ASSOCIATED AND ANCILLARY DOCUMENTS
       RELATING THERETO; AND 2. AGREE AND MAKE
       SUCH MODIFICATION, VARIATIONS, REVISIONS,
       WAIVERS AND/OR AMENDMENTS IN RELATION TO
       ANY OF THE FOREGOING (PROVIDED THAT SUCH
       MODIFICATIONS, VARIATIONS, REVISIONS,
       WAIVERS OR AMENDMENTS ARE NOT MATERIAL FOR
       THE PURPOSES OF LISTING RULE 10.5.2) AS
       THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  713829995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO ELECT CAROL ARROWSMITH                                 Mgmt          For                            For

5      TO ELECT KATE RINGROSE                                    Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER                                Mgmt          For                            For

7      TO RE-ELECT PAM KAUR                                      Mgmt          For                            For

8      TO RE-ELECT HEIDI MOTTRAM                                 Mgmt          For                            For

9      TO RE-ELECT KEVIN OBYRNE                                  Mgmt          For                            For

10     TO RE-ELECT CHRIS OSHEA                                   Mgmt          For                            For

11     TO RE-ELECT SCOTT WHEWAY                                  Mgmt          For                            For

12     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       CENTRICA

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE UK

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD                                                                              Agenda Number:  713151164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR                 Mgmt          For                            For

2.B    TO RE-ELECT MS JOANNE STEPHENSON AS A                     Mgmt          For                            For
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          Against                        Against

4      GRANT OF LONG TERM HURDLED PERFORMANCE                    Mgmt          Against                        Against
       SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER

5      RATIFICATION OF THE ISSUE OF INSTITUTIONAL                Mgmt          For                            For
       PLACEMENT SHARES

6      APPROVAL OF THE ISSUE OF CHALLENGER CAPITAL               Mgmt          For                            For
       NOTES 3

7      ADOPTION OF NEW CONSTITUTION                              Mgmt          Against                        Against

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

8      INSERTION OF PROPORTIONAL TAKEOVER                        Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED                                           Agenda Number:  713155403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y229CV114
    Meeting Type:  OGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0925/2020092502032.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0925/2020092501954.pdf

1.1    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: NATURE OF RMB SHARES

1.2    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: NUMBER OF RMB SHARES TO BE
       ISSUED

1.3    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: NUMBER OF RMB SHARES OFFERED BY
       THE SHAREHOLDERS

1.4    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: PRICE OF RMB SHARES AND METHOD
       OF PRICING

1.5    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: METHOD OF ISSUANCE

1.6    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: TARGET SUBSCRIBERS

1.7    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: PLACE OF LISTING OF RMB SHARES

1.8    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: METHOD OF UNDERWRITING

1.9    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: SOLO SPONSOR AND LEAD
       UNDERWRITER

1.10   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: RMB SHARES CANNOT BE MOVED
       OUTSIDE OF THE PRC OR TO THE HONG KONG
       REGISTER

1.11   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: NON-FUNGIBILITY BETWEEN THE RMB
       SHARES AND THE HONG KONG SHARES

1.12   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: USE OF PROCEEDS

1.13   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: VALID PERIOD OF THE RESOLUTIONS

1.14   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: ''THAT SUBJECT TO OBTAINING THE
       NECESSARY REGULATORY APPROVALS, THE BOARD
       BE AND IS HEREBY AUTHORISED AND GRANTED THE
       SPECIFIC MANDATE TO ALLOT, ISSUE AND DEAL
       WITH UP TO 1,555,867,058 RMB SHARES AS MAY
       BE ISSUED UNDER THE PROPOSED ISSUE OF RMB
       SHARES AS FURTHER DESCRIBED IN THE CIRCULAR
       (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SECTION
       HEADED ''RESOLUTION ON THE PROPOSED ISSUE
       OF RMB SHARES AND THE SPECIFIC MANDATE'' IN
       THE CIRCULAR), PROVIDED THAT THE SPECIFIC
       MANDATE SHALL BE IN ADDITION TO AND SHALL
       NOT PREJUDICE OR REVOKE THE EXISTING
       GENERAL MANDATE GRANTED TO THE DIRECTORS BY
       THE SHAREHOLDERS AT THE ANNUAL GENERAL
       MEETING OF THE COMPANY HELD ON 26 JUNE
       2020."

2      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO DEAL WITH MATTERS RELATING
       TO THE PROPOSED ISSUE OF RMB SHARES

3      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       DISTRIBUTION OF PROFITS ACCUMULATED AND
       UNCOVERED LOSS BEARING BEFORE THE PROPOSED
       ISSUE OF RMB SHARES

4      TO CONSIDER AND APPROVE THE PRICE                         Mgmt          For                            For
       STABILISATION PLAN OF RMB SHARES FOR THREE
       YEARS AFTER THE PROPOSED ISSUE OF RMB
       SHARES

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR SHAREHOLDERS FOR
       THREE YEARS AFTER THE PROPOSED ISSUE OF RMB
       SHARES

6      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE PROPOSED ISSUE OF RMB SHARES

7      TO CONSIDER AND APPROVE THE IMPACT OF                     Mgmt          For                            For
       DILUTION ON IMMEDIATE RETURN BY THE
       PROPOSED ISSUE OF RMB SHARES AND RELEVANT
       RECOVERY MEASURES

8      TO CONSIDER AND APPROVE THE UNDERTAKINGS                  Mgmt          For                            For
       AND THE CORRESPONDING BINDING MEASURES IN
       CONNECTION WITH THE PROPOSED ISSUE OF RMB
       SHARES

9      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF GENERAL MEETINGS

10     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF BOARD MEETINGS

11     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO REVIEW AND CONFIRM RELATED
       PARTY TRANSACTIONS DURING THE PERIOD FROM 1
       JANUARY 2017 TO 30 SEPTEMBER 2020

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: ''THAT SUBJECT
       TO AND CONDITIONAL UPON THE PASSING OF
       ORDINARY RESOLUTION NUMBERED ''1'' ABOVE:
       (1) THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS SET FORTH IN APPENDIX IV TO
       THE CIRCULAR BE AND ARE HEREBY APPROVED;
       (2) THE AMENDED ARTICLES OF ASSOCIATION OF
       THE COMPANY REFLECTING THE AMENDMENTS
       REFERRED TO IN SUB-PARAGRAPH (1) ABOVE AND
       INITIALED BY THE CHAIRMAN OF THE GENERAL
       MEETING FOR THE PURPOSE OF IDENTIFICATION,
       BE APPROVED AND THE SAME BE ADOPTED IN
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       THE EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY WITH EFFECT FROM THE DATE OF
       LISTING OF THE RMB SHARES ON THE SCI-TECH
       BOARD; AND (3) ANY ONE DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS, AND THINGS AND
       EXECUTE ALL DOCUMENTS AS HE OR SHE
       CONSIDERS NECESSARY OR DESIRABLE TO GIVE
       EFFECT AND IMPLEMENT THE ABOVE AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION.''

CMMT   14 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       14 OCT 2020 TO 15 OCT 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED                                           Agenda Number:  714179656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1488H104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051701274.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051701276.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE 12 MONTHS ENDED 31 DECEMBER
       2020 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR THEREON

2      TO RE-APPOINT MR. LIU YONGZHUO AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY
       (''BOARD'' OR ''DIRECTORS'') TO FIX THE
       DIRECTOR'S REMUNERATION

3      TO RE-APPOINT MR. SIU SHAWN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR AND TO AUTHORIZE THE BOARD TO FIX
       THE DIRECTOR'S REMUNERATION

4      TO RE-APPOINT MR. GUO JIANWEN AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE BOARD TO FIX THE DIRECTOR'S
       REMUNERATION

5      TO RE-APPOINT MR. XIE WU AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       BOARD TO FIX THE DIRECTOR'S REMUNERATION

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

7.A    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT SHARES OF THE COMPANY

7.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

7.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT ADDITIONAL SHARES OF
       THE COMPANY BY THE AMOUNT OF SHARES BOUGHT
       BACK




--------------------------------------------------------------------------------------------------------------------------
 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG                                                      Agenda Number:  713854912
--------------------------------------------------------------------------------------------------------------------------
        Security:  H49983176
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0010570759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF LINDT
       & SPRUNGLI GROUP AND THE STATUTORY
       FINANCIAL STATEMENTS OF CHOCOLADEFABRIKEN
       LINDT & SPRUNGLI AG FOR THE FINANCIAL YEAR
       2020 BE APPROVED, ACKNOWLEDGING THE
       AUDITORS' REPORTS

2      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       COMPENSATION REPORT FOR THE FINANCIAL YEAR
       2020 BE APPROVED IN A NON-BINDING ADVISORY
       VOTE

3      THE BOARD OF DIRECTORS PROPOSES TO GRANT                  Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE MEMBERS OF THE GROUP
       MANAGEMENT FOR THE FINANCIAL YEAR 2020

4.1    APPROPRIATION OF THE AVAILABLE EARNINGS                   Mgmt          For                            For
       2020 AND DISTRIBUTION FROM THE RESERVES
       FROM CAPITAL CONTRIBUTIONS: APPROPRIATION
       OF THE AVAILABLE EARNINGS 2020

4.2    APPROPRIATION OF THE AVAILABLE EARNINGS                   Mgmt          For                            For
       2020 AND DISTRIBUTION FROM THE RESERVES
       FROM CAPITAL CONTRIBUTIONS: DISTRIBUTION
       FROM THE RESERVES FROM CAPITAL
       CONTRIBUTIONS

5.1.1  TO RE-ELECT MR ERNST TANNER AS MEMBER AND                 Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  TO RE-ELECT MR ANTONIO BULGHERONI AS MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.1.3  TO RE-ELECT DR RUDOLF K. SPRUNGLI AS MEMBER               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.1.4  TO RE-ELECT DKFM ELISABETH GURTLER AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.1.5  TO RE-ELECT DR THOMAS RINDERKNECHT AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.6  TO RE-ELECT MR SILVIO DENZ AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  TO RE-ELECT DR RUDOLF K. SPRUNGLI AS MEMBER               Mgmt          Against                        Against
       OF THE COMPENSATION & NOMINATION COMMITTEE

5.2.2  TO RE-ELECT MR ANTONIO BULGHERONI AS MEMBER               Mgmt          Against                        Against
       OF THE COMPENSATION & NOMINATION COMMITTEE

5.2.3  TO RE-ELECT MR SILVIO DENZ AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION & NOMINATION COMMITTEE

5.3    THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR PATRICK SCHLEIFFER, ATTORNEY-AT-LAW,
       LENZ & STAEHELIN, AS THE INDEPENDENT PROXY
       FOR A TERM OF OFFICE LASTING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

5.4    THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH, AS
       STATUTORY AUDITORS FOR THE FINANCIAL YEAR
       2021

6.1    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       A MAXIMUM AGGREGATE COMPENSATION AMOUNT OF
       CHF 3.2 MILLION FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD FROM THE
       ANNUAL GENERAL MEETING 2021 UNTIL THE
       ANNUAL GENERAL MEETING 2022

6.2    THE BOARD OF DIRECTORS PROPOSES TO APPROVE                Mgmt          For                            For
       A MAXIMUM AGGREGATE COMPENSATION AMOUNT OF
       CHF 18.0 MILLION FOR THE MEMBERS OF THE
       GROUP MANAGEMENT FOR THE FINANCIAL YEAR
       2022

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 CHOW TAI FOOK JEWELLERY GROUP LTD                                                           Agenda Number:  712850913
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21146108
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  KYG211461085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0619/2020061900554.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0619/2020061900566.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 MARCH 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       OF THE COMPANY (''DIRECTORS'') AND THE
       INDEPENDENT AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2020

3.A    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. CHAN SAI-CHEONG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. CHENG KAM-BIU, WILSON AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.E    TO RE-ELECT DR. FUNG KWOK-KING, VICTOR AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO RE-ELECT MR. KWONG CHE-KEUNG, GORDON AS                Mgmt          Against                        Against
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.G    TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       (''BOARD'') TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD TO FIX ITS REMUNERATION

5      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          Against                        Against
       ISSUE NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          For                            For
       BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

7      SUBJECT TO THE PASSING OF THE ORDINARY                    Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO
       EXTEND THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS TO ISSUE SHARES OF THE COMPANY BY
       ADDING THE AGGREGATE NOMINAL AMOUNT OF
       SHARES BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  713299635
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.G
       AND 8.A. THANK YOU.

1      REPORT ON THE COMPANY'S ACTIVITIES (NOT TO                Non-Voting
       BE PUT TO A VOTE)

2      APPROVAL OF THE 2019/20 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For

4      PRESENTATION OF THE COMPANY'S 2019/20                     Mgmt          For                            For
       REMUNERATION REPORT FOR AN ADVISORY VOTE

5      RESOLUTION ON REMUNERATION OF MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PROPOSED AMENDMENT TO ARTICLE 6.9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION; STANDARD
       AGENDA FOR THE ANNUAL GENERAL MEETING

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PROPOSED AMENDMENT TO ARTICLE 6.1 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION;
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       RESOLVE TO HOLD PARTIAL OR FULL ELECTRONIC
       GENERAL MEETINGS

6.C    PROPOSED AMENDMENT TO ARTICLE 7.3 OF THE                  Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION;
       SHAREHOLDERS' NOTIFICATION OF ATTENDANCE

7.A.A  ELECTION OF A CHAIR OF THE BOARD OF                       Mgmt          For                            For
       DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION)

7.B.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JESPER BRANDGAARD (RE-ELECTION)

7.B.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LUIS CANTARELL (RE-ELECTION)

7.B.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HEIDI KLEINBACH-SAUTER
       (RE-ELECTION)

7.B.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARK WILSON (RE-ELECTION)

7.B.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LISE KAAE (ELECTION)

7.B.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KEVIN LANE (ELECTION)

7.B.G  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LILLIE LI VALEUR (ELECTION)

8.A    ELECTION OF A COMPANY AUDITOR: RE-ELECTION                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONS PARTNERSELSKAB

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       AKADEMIKER PENSION: GOING FORWARD AND
       STARTING FROM THE 2020/21 FINANCIAL YEAR,
       THE COMPANY MUST APPLY THE RECOMMENDATIONS
       OF THE TASK FORCE ON CLIMATE-RELATED
       FINANCIAL DISCLOSURES (TCFD) AS THE
       FRAMEWORK FOR CLIMATE-RELATED DISCLOSURE IN
       THE COMPANY'S ANNUAL REPORT

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       AKADEMIKER PENSION: THE BOARD OF DIRECTORS
       MUST COMPLETE AN ASSESSMENT OF THE ABILITY
       OF THE COMPANY TO PUBLISH
       COUNTRY-BY-COUNTRY TAX REPORTING IN LINE
       WITH THE GLOBAL REPORTING INITIATIVE'S
       STANDARD (GRI 207: TAX 2019) STARTING FROM
       THE FINANCIAL YEAR 2021/22. THE FINDINGS OF
       THE ASSESSMENT SHOULD BE MADE PUBLIC BEFORE
       THE AGM IN 2021

10     AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  714242815
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

2.2    Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

2.3    Appoint a Director Mizutani, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Ito, Hisanori                          Mgmt          For                            For

2.5    Appoint a Director Ihara, Ichiro                          Mgmt          For                            For

2.6    Appoint a Director Otani, Shinya                          Mgmt          For                            For

2.7    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

2.8    Appoint a Director Shimao, Tadashi                        Mgmt          Against                        Against

2.9    Appoint a Director Kurihara, Mitsue                       Mgmt          Against                        Against

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  713618760
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.2    Appoint a Director Ichimaru, Yoichiro                     Mgmt          For                            For

2.3    Appoint a Director Christoph Franz                        Mgmt          For                            For

2.4    Appoint a Director William N. Anderson                    Mgmt          For                            For

2.5    Appoint a Director James H. Sabry                         Mgmt          For                            For

3      Appoint a Corporate Auditor Ohashi,                       Mgmt          For                            For
       Yoshiaki




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  713712683
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   11 MAY 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103192100603-34 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

4      REGULATED AGREEMENTS                                      Mgmt          For                            For

5      AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       ALLOW THE COMPANY TO TRADE ITS OWN SHARES,
       EXCEPT DURING A PUBLIC OFFERING PERIOD,
       WITHIN THE CONTEXT OF A SHARE BUYBACK
       PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF
       EUR 180 PER SHARE

6      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MANAGERS

7      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

8      APPROVAL OF THE INFORMATION ON THE                        Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. FLORENT MENEGAUX
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. YVES CHAPOT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. MICHEL ROLLIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

12     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS MEMBER OF THE
       SUPERVISORY BOARD AS A REPLACEMENT FOR MR.
       CYRILLE POUGHON, WHO RESIGNED

13     APPOINTMENT OF MR. WOLF-HENNING SCHEIDER AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

14     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       REDUCE THE CAPITAL BY CANCELLING SHARES

15     AMENDMENTS TO THE BY-LAWS RELATING TO THE                 Mgmt          For                            For
       FINANCIAL RIGHTS OF GENERAL PARTNERS

16     AMENDMENTS TO THE BY-LAWS RELATING TO THE                 Mgmt          For                            For
       TERMS AND CONDITIONS OF THE MANAGERS'
       COMPENSATION

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LTD                                                                             Agenda Number:  713679655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.1    TO RE-ELECT RUSSELL CHENU AS A DIRECTOR                   Mgmt          For                            For

3.2    TO RE-ELECT PETER SASSENFELD AS A DIRECTOR                Mgmt          For                            For

3.3    TO RE-ELECT KATHRYN SPARGO AS A DIRECTOR                  Mgmt          For                            For

4      AMENDMENTS TO CONSTITUTION                                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD                                                                       Agenda Number:  713912396
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT AND                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      DECLARATION OF A FINAL ORDINARY DIVIDEND                  Mgmt          For                            For
       AND A SPECIAL FINAL ORDINARY DIVIDEND: A
       FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND
       OF 8.0 CENTS PER ORDINARY SHARE ("FINAL
       ORDINARY DIVIDEND") AND A SPECIAL FINAL
       ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF
       4.0 CENTS PER ORDINARY SHARE ("SPECIAL
       FINAL ORDINARY DIVIDEND") FOR FY 2020

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4      RE-ELECTION OF MR PHILIP YEO LIAT KOK AS A                Mgmt          For                            For
       DIRECTOR RETIRING IN ACCORDANCE WITH CLAUSE
       83(A) OF THE CONSTITUTION OF THE COMPANY

5.A    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR ONG LIAN
       JIN COLIN

5.B    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR DANIEL
       MARIE GHISLAIN DESBAILLETS

5.C    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR CHONG YOON
       CHOU

5.D    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MS CHAN SWEE
       LIANG CAROLINA (CAROL FONG)

5.E    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR LEE JEE
       CHENG PHILIP

6      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

7      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS PURSUANT TO SECTION
       161 OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE AND THE LISTING MANUAL OF
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

9      RENEWAL OF IPT MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  713870904
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200713.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200681.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. CHOW WAI KAM, RAYMOND AS                     Mgmt          For                            For
       DIRECTOR

3.3    TO ELECT MS. WOO CHIA CHING, GRACE AS                     Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT MR. CHOW NIN MOW, ALBERT AS                      Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          Against                        Against
       DIRECTOR

3.6    TO ELECT MR. STEPHEN EDWARD BRADLEY AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  713988232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600878.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600942.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE SHARE PURCHASE AGREEMENT AND               Mgmt          For                            For
       THE PROPOSED ACQUISITION, WHICH ALSO
       CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF
       THE TAKEOVERS CODE, AND TO GRANT THE
       SPECIFIC MANDATE TO ALLOT AND ISSUE THE
       CONSIDERATION SHARES PURSUANT TO THE TERMS
       AND CONDITIONS OF THE SHARE PURCHASE
       AGREEMENT, AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF THE EXTRAORDINARY GENERAL
       MEETING

2      TO APPROVE THE CONDITIONAL CASH OFFER BY                  Mgmt          For                            For
       HSBC ON BEHALF OF THE COMPANY TO BUY BACK
       FOR CANCELLATION UP TO 380,000,000 SHARES
       AT A PRICE OF HKD 51.00 PER SHARE IN CASH
       AND SUBJECT TO THE TERMS AND CONDITIONS SET
       OUT IN THE CIRCULAR AND OFFER DOCUMENT AND
       THE ACCOMPANYING ACCEPTANCE FORM

3      TO APPROVE THE WHITEWASH WAIVER WAIVING ANY               Mgmt          For                            For
       OBLIGATION ON THE PART OF LKSF TO MAKE A
       MANDATORY GENERAL OFFER FOR ALL OF THE
       SHARES OF THE COMPANY NOT ALREADY OWNED OR
       AGREED TO BE ACQUIRED BY THE CONTROLLING
       SHAREHOLDER GROUP AS A RESULT OF (I) THE
       ALLOTMENT AND ISSUE OF THE CONSIDERATION
       SHARES TO LKSF AND (II) THE SHARE BUY-BACK
       OFFER, AS MORE PARTICULARLY SET OUT IN THE
       NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713431815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120101803.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120101827.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE SECOND TRANCHE TRANSACTIONS                Mgmt          For                            For
       CONTEMPLATED UNDER THE SHARE PURCHASE
       AGREEMENTS DATED 12 NOVEMBER 2020 ENTERED
       INTO BETWEEN, AMONG OTHERS, CK HUTCHISON
       NETWORKS EUROPE INVESTMENTS S.A R.L. AND
       CELLNEX TELECOM, S.A. AND ALL ACTIONS TAKEN
       OR TO BE TAKEN BY THE COMPANY AND/OR ITS
       SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO
       THE SECOND TRANCHE TRANSACTIONS, AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY GENERAL MEETING

2      TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713870891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200611.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200595.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR IP TAK CHUEN, EDMOND AS                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR LAI KAI MING, DOMINIC AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS                  Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR GEORGE COLIN MAGNUS AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR PAUL JOSEPH TIGHE AS                       Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT DR WONG YICK-MING, ROSANNA AS                 Mgmt          For                            For
       DIRECTOR

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES OF THE COMPANY

5.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  713870815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901401.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901378.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31ST DECEMBER, 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. FOK KIN NING, CANNING AS                     Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR               Mgmt          For                            For

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. BARRIE COOK AS DIRECTOR                      Mgmt          For                            For

3.6    TO ELECT MRS. LEE PUI LING, ANGELINA AS                   Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD                                                                            Agenda Number:  713718205
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300429.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300431.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MS CHRISTINA GAW AS DIRECTOR                     Mgmt          For                            For

2.B    TO ELECT MR CHUNYUAN GU AS DIRECTOR                       Mgmt          For                            For

2.C    TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS                 Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          For                            For
       BRANDLER AS DIRECTOR

2.E    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS                  Mgmt          For                            For
       DIRECTOR

2.F    TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS                 Mgmt          For                            For
       DIRECTOR

2.G    TO RE-ELECT MR RICHARD KENDALL LANCASTER AS               Mgmt          For                            For
       DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2021

4      TO APPROVE AND ADOPT THE NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE CURRENT ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V.                                                                         Agenda Number:  713654526
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2.a    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.b    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.c    APPROVE DIVIDENDS OF EUR 0.11 PER SHARE                   Mgmt          For                            For

2.d    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

4.a    REELECT SUZANNE HEYWOOD AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

4.b    ELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR                 Mgmt          For                            For

4.c    REELECT HOWARD W. BUFFETT AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4.d    REELECT TUFAN ERGINBILGIC AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4.e    REELECT LEO W. HOULE AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

4.f    REELECT JOHN B. LANAWAY AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

4.g    REELECT ALESSANDRO NASI AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

4.h    REELECT LORENZO SIMONELLI AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4.i    REELECT VAGN SORENSEN AS NON-EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR

5      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          For                            For
       AUDITORS

6      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED COMMON SHARES

7      CLOSE MEETING                                             Non-Voting

CMMT   08 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  713682979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  SCH
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
       ARRANGEMENT PROPOSED BETWEEN COCA-COLA
       AMATIL LIMITED AND THE HOLDERS OF ITS
       ORDINARY SHARES (OTHER THAN CERTAIN
       EXCLUDED SHAREHOLDERS), AS CONTAINED IN AND
       MORE PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART, IS AGREED TO, WITH OR
       WITHOUT ALTERATIONS OR CONDITIONS AS
       APPROVED BY THE SUPREME COURT OF NEW SOUTH
       WALES TO WHICH COCA-COLA AMATIL LIMITED AND
       COCA-COLA EUROPEAN PARTNERS PLC AGREE




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLERS JAPAN HOLDINGS INC.                                                      Agenda Number:  713641872
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0815C108
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3293200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Calin Dragan

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bjorn Ivar
       Ulgenes

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshioka,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamura,
       Hirokazu

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Irial Finan

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Celso Guiotoko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hamada, Nami

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Vamsi Mohan
       Thati

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Executive Directors




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  935401163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CCEP
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Receipt of the Report and Accounts.                       Mgmt          For                            For

O2     Approval of the Directors' Remuneration                   Mgmt          Against                        Against
       Report.

O3     Election of Manolo Arroyo                                 Mgmt          For                            For

O4     Election of John Bryant                                   Mgmt          For                            For

O5     Election of Christine Cross                               Mgmt          For                            For

O6     Election of Brian Smith                                   Mgmt          For                            For

O7     Election of Garry Watts                                   Mgmt          For                            For

O8     Re-election of Jan Bennink                                Mgmt          For                            For

O9     Re-election of Jose Ignacio Comenge                       Mgmt          For                            For

O10    Re-election of Damian Gammell                             Mgmt          For                            For

O11    Re-election of Nathalie Gaveau                            Mgmt          For                            For

O12    Re-election of Alvaro Gomez-Trenor Aguilar                Mgmt          For                            For

O13    Re-election of Thomas Johnson                             Mgmt          For                            For

O14    Re-election of Dagmar Kollmann                            Mgmt          For                            For

O15    Re-election of Alfonso Libano Daurella                    Mgmt          For                            For

O16    Re-election of Mark Price                                 Mgmt          For                            For

O17    Re-election of Mario Rotllant Sola                        Mgmt          Against                        Against

O18    Re-election of Dessi Temperley                            Mgmt          For                            For

O19    Reappointment of the Auditor.                             Mgmt          For                            For

O20    Remuneration of the Auditor.                              Mgmt          For                            For

O21    Political Donations.                                      Mgmt          For                            For

O22    Authority to allot new shares.                            Mgmt          For                            For

O23    Waiver of mandatory offer provisions set                  Mgmt          Against
       out in Rule 9 of the Takeover Code.

S24    General authority to disapply pre-emption                 Mgmt          For                            For
       rights.

S25    General authority to disapply pre-emption                 Mgmt          For                            For
       rights in connection with an acquisition or
       specified capital investment.

S26    Authority to purchase own shares on market.               Mgmt          For                            For

S27    Authority to purchase own shares off                      Mgmt          For                            For
       market.

S28    Notice period for general meetings other                  Mgmt          For                            For
       than AGMs.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG                                                                            Agenda Number:  714202835
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RECEIPT OF THE 2020 INTEGRATED ANNUAL                     Mgmt          For                            For
       REPORT, AS WELL AS APPROVAL OF THE ANNUAL
       MANAGEMENT REPORT, THE STAND-ALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

2.2    DECLARATION OF DIVIDEND FROM RESERVES                     Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE OPERATING
       COMMITTEE

4.1.1  RE-ELECTION OF ANASTASSIS G. DAVID AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CHARLOTTE J. BOYLE AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.4  RE-ELECTION OF RETO FRANCIONI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.1.5  RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF WILLIAM W. DOUGLAS III AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF ANNA DIAMANTOPOULOU AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.2    ELECTION OF BRUNO PIETRACCI AS A NEW MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3    ELECTION OF HENRIQUE BRAUN AS A NEW MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      ELECTION OF THE INDEPENDENT PROXY: INES                   Mgmt          For                            For
       POESCHEL

6.1    RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

6.2    ADVISORY VOTE ON RE-APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR UK PURPOSES:
       PRICEWATERHOUSECOOPERS SA

7      ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          Against                        Against

8      ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

9      ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          Against                        Against
       REPORT

10.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE OPERATING COMMITTEE
       FOR THE NEXT FINANCIAL YEAR

11     APPROVAL OF A SHARE BUY-BACK                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LTD                                                                                Agenda Number:  713136073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1 AND 5.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2020

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2020

3.1    TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT PROF BRUCE ROBINSON AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MR MICHAEL DANIELL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT MR STEPHEN
       MAYNE AS A DIRECTOR OF THE COMPANY

5.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CEO & PRESIDENT MR DIG HOWITT UNDER THE
       COCHLEAR EXECUTIVE INCENTIVE PLAN

6.1    SPECIAL RESOLUTION TO REPLACE THE                         Mgmt          For                            For
       CONSTITUTION OF THE COMPANY

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7.1    SPECIAL RESOLUTION TO INSERT PROPORTIONAL                 Mgmt          For                            For
       TAKEOVER PROVISIONS IN THE PROPOSED
       CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 COLES GROUP LTD                                                                             Agenda Number:  713150251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26203408
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU0000030678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    ELECTION OF PAUL O'MALLEY AS A DIRECTOR                   Mgmt          For                            For

2.2    RE-ELECTION OF DAVID CHEESEWRIGHT AS A                    Mgmt          For                            For
       DIRECTOR

2.3    RE-ELECTION OF WENDY STOPS AS A DIRECTOR                  Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 28 JUNE 2020

4      APPROVAL OF SHORT-TERM INCENTIVE GRANT OF                 Mgmt          For                            For
       STI SHARES TO THE MD AND CEO

5      APPROVAL OF LONG-TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR
       AND CHIEF EXECUTIVE OFFICER

CMMT   25 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE 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




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S                                                                               Agenda Number:  713354102
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       FINANCIAL YEAR

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON THE DISTRIBUTION OF PROFIT IN               Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

4      PRESENTATION AND APPROVAL OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

5      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

6.1    PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE                Mgmt          For                            For
       OF REMUNERATION POLICY

6.2.1  PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION - OBJECT

6.2.2  PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ADOPTION OF NEW ARTICLE 11 OF THE ARTICLES
       OF ASSOCIATION - ELECTRONIC GENERAL MEETING

6.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL BY THE
       SHAREHOLDER: FOR THE BOARD OF DIRECTORS TO
       COMPLETE AN ASSESSMENT OF THE VIABILITY OF
       COLOPLAST TO PUBLISH CORPORATE
       COUNTRY-BY-COUNTRY TAX REPORTING IN LINE
       WITH THE GLOBAL REPORTING INITIATIVE'S
       STANDARD (GRI 207: TAX 2019) STARTING FROM
       FINANCIAL YEAR 2021/22. THE FINDINGS OF THE
       ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE
       AGM IN 2021

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK
       YOU

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: LARS
       SOREN RASMUSSEN

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: NIELS
       PETER LOUIS-HANSEN

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: BIRGITTE
       NIELSEN

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: CARSTEN
       HELLMANN

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: JETTE
       NYGAARD-ANDERSEN

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: MARIANNE
       WIINHOLT

8      ELECTION OF AUDITORS. THE BOARD OF                        Mgmt          For                            For
       DIRECTORS PROPOSES THE RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  713730667
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TOGETHER WITH THE AUDITORS' REPORT
       THEREON

2      TO DECLARE A TAX-EXEMPT ONE-TIER FINAL                    Mgmt          For                            For
       DIVIDEND OF 1.43 CENTS PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 885,114 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020. (FY2019: SGD 948,069

4      TO RE-ELECT MR LIM JIT POH AS A DIRECTOR ON               Mgmt          For                            For
       THE FOLLOWING TERMS (AS SPECIFIED)

5      SUBJECT TO AND CONTINGENT UPON RESOLUTION 4               Mgmt          For                            For
       BEING PASSED, PURSUANT TO RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST (WHICH WILL COME INTO EFFECT ON
       1 JANUARY 2022), TO RE-ELECT MR LIM JIT POH
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR ON
       THE FOLLOWING TERMS (AS SPECIFIED)

6      TO RE-ELECT MS SUM WAI FUN, ADELINE AS A                  Mgmt          For                            For
       DIRECTOR ON THE FOLLOWING TERMS (AS
       SPECIFIED)

7      SUBJECT TO AND CONTINGENT UPON RESOLUTION 6               Mgmt          For                            For
       BEING PASSED, PURSUANT TO RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST (WHICH WILL COME INTO EFFECT ON
       1 JANUARY 2022), TO RE-ELECT MS SUM WAI
       FUN, ADELINE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR ON THE FOLLOWING
       TERMS (AS SPECIFIED)

8      TO RE-ELECT MS THAM EE MERN, LILIAN, A                    Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO REGULATION 93
       OF THE COMPANY'S CONSTITUTION

9      TO RE-ELECT MR MARK CHRISTOPHER GREAVES, A                Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO REGULATION 99
       OF THE COMPANY'S CONSTITUTION

10     TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

11     AUTHORITY TO ISSUE SHARES UNDER THE                       Mgmt          For                            For
       COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME

12     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG                                                                              Agenda Number:  713868909
--------------------------------------------------------------------------------------------------------------------------
        Security:  D172W1279
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2021

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE               Mgmt          For                            For
       2022 INTERIM FINANCIAL STATEMENTS UNTIL THE
       2022 AGM

6.1    ELECT HELMUT GOTTSCHALK TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT BURKHARD KEESE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    ELECT DANIELA MATTHEUS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    ELECT CAROLINE SEIFERT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.5    ELECT FRANK WESTHOFF TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       COMMERZVENTURES GMBH

CMMT   30 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA                                                              Agenda Number:  713126426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CONSIDERATION OF FINANCIAL STATEMENTS AND                 Non-Voting
       REPORTS

2.1    RE-ELECTION OF DIRECTOR: MR ROB WHITFIELD                 Mgmt          For                            For
       AM

2.2    ELECTION OF DIRECTOR: MR SIMON MOUTTER                    Mgmt          For                            For

3      ADOPTION OF THE 2020 REMUNERATION REPORT                  Mgmt          Against                        Against

4      GRANT OF SECURITIES TO THE CEO, MATT COMYN                Mgmt          Against                        Against

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF THE COMPANY TO INSERT
       BENEATH ARTICLE 10 THE FOLLOWING NEW CLAUSE
       10A: "10A HIGH RISK INVESTMENTS




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  713823549
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101234-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       MEETING TYPE FROM EGM TO MIX AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, FOR MID: 548001 PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539254 DUE TO RECEIVED CHANGE IN
       THE NUMBERING OF THE RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR               Mgmt          For                            For

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PAMELA KNAPP AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES               Mgmt          For                            For
       LEMARCHAND AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          For                            For
       SCHNEPP AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. BENOIT
       BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE AND INCLUDED
       IN THE CORPORATE GOVERNANCE REPORT

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR 2021 (UNTIL 30 JUNE
       2021 INCLUSIVE)

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR 2021 (UNTIL 30 JUNE 2021
       INCLUSIVE

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR
       2021 (AS OF THE 1ST JULY 2021)

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR 2021(AS OF THE 1ST JULY 2021)

16     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF DIRECTORS FOR 2021

17     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE IN
       THE SHARE CAPITAL, BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES, BY THE ISSUE OF NEW SHARES,
       FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
       HUNDRED AND TWENTY-SIX MILLION EUROS
       (SHARES), EXCLUDING ANY ADJUSTMENTS I.E.
       APPROXIMATELY 20% OF THE SHARE CAPITAL,
       WITH THE AMOUNTS SET OUT IN THE NINETEENTH,
       THE TWENTIETH, THE TWENTY-FIRST, THE
       TWENTY-SECOND AND THE TWENTY-THIRD
       RESOLUTIONS BEING DEDUCTED FROM THIS AMOUNT
       AND ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
       WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
       OUT IN THE NINETEENTH, THE TWENTIETH AND
       THE TWENTY-FIRST RESOLUTIONS FOR THE ISSUE
       OF TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       THE POSSIBILITY OF GRANTING A PRIORITY
       PERIOD FOR SHAREHOLDERS, BY A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH THE ISSUE OF SHARES OF
       THE COMPANY OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR OF ITS SUBSIDIARIES BY THE ISSUE
       OF NEW SHARES, OR NEW SHARES OF THE COMPANY
       TO WHICH WOULD GRANT ENTITLEMENT TO
       TRANSFERABLE SECURITIES TO BE ISSUED, IF
       ANY, BY SUBSIDIARIES, FOR A MAXIMUM NOMINAL
       AMOUNT OF TWO HUNDRED AND THIRTEEN MILLION
       EUROS (SHARES), EXCLUDING ANY ADJUSTMENTS,
       I.E., APPROXIMATELY 10% OF THE SHARE
       CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF
       THOSE SET OUT IN THE TWENTIETH, THE
       TWENTY-FIRST AND THE TWENTY-SECOND
       RESOLUTIONS, AND ONE AND A HALF BILLION
       EUROS (TRANSFERABLE SECURITIES IN THE FORM
       OF DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES)
       WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
       OUT IN THE TWENTIETH, THE TWENTY-FIRST AND
       THE TWENTY-SECOND RESOLUTIONS FOR THE ISSUE
       OF TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES,
       THE AMOUNTS OF THE CAPITAL INCREASE AND THE
       ISSUE OF DEBT SECURITIES TO BE DEDUCTED
       FROM THE CORRESPONDING CEILINGS SET IN THE
       EIGHTEENTH RESOLUTION

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, OF SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR
       OF NEW SHARES OF THE COMPANY TO WHICH WOULD
       GRANT ENTITLEMENT TO TRANSFERABLE
       SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
       ANY, BY WAY OF A PUBLIC OFFERING AS
       REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED
       AND THIRTEEN MILLION EUROS (SHARES)
       EXCLUDING ANY ADJUSTMENTS, I.E.,
       APPROXIMATELY 10% OF THE SHARE CAPITAL, AND
       OF ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
       THE AMOUNTS OF THE CAPITAL INCREASE AND THE
       ISSUE OF DEBT SECURITIES TO BE DEDUCTED
       FROM THE CORRESPONDING CEILINGS SET IN THE
       NINETEENTH RESOLUTION

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION DURING THE ISSUE, WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
       REGULATORY LIMITS (15% OF THE INITIAL
       ISSUES AS OF THE DATE OF THIS MEETING) AND
       WITHIN THE CORRESPONDING CEILINGS SET BY
       THE RESOLUTIONS THAT DECIDED ON THE INITIAL
       ISSUE

22     POSSIBILITY TO PROCEED WITH A CAPITAL                     Mgmt          For                            For
       INCREASE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL,
       EXCLUDING ANY ADJUSTMENT, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND CONSISTING
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       THE AMOUNTS OF THE CAPITAL INCREASE AND OF
       THE TRANSFERABLE SECURITIES TO BE ISSUED TO
       BE DEDUCTED FROM THE CEILING SET IN THE
       NINETEENTH RESOLUTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE IN
       THE SHARE CAPITAL BY INCORPORATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR
       A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND
       SIX MILLION EUROS EXCLUDING ANY
       ADJUSTMENTS, I.E., APPROXIMATELY 5% OF THE
       SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED
       FROM THE CEILING SET IN THE EIGHTEENTH
       RESOLUTION

24     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET, IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE BY THE
       COMPANY OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       BY WAY OF A PUBLIC OFFERING WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL PER 12-MONTH PERIOD

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ISSUES OF EQUITY
       SECURITIES RESERVED FOR MEMBERS OF EMPLOYEE
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE RIGHT OF SUBSCRIPTION, FOR A
       MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION
       EUROS, EXCLUDING ANY ADJUSTMENTS, I.E.
       APPROXIMATELY 2.4% OF THE SHARE CAPITAL

26     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES REPRESENTING UP TO 10% OF THE
       COMPANY'S CAPITAL PER 24-MONTHS PERIOD

27     POWERS FOR THE EXECUTION OF THE DECISIONS                 Mgmt          For                            For
       OF THE MEETING AND FOR FORMALITIES

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  713030396
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 1.00 PER REGISTERED A SHARE AND CHF
       0.10 PER REGISTERED B SHARE

3      APPROVE CREATION OF CHF 24.2 MILLION POOL                 Mgmt          For                            For
       OF CONDITIONAL CAPITAL TO COVER EXERCISE OF
       WARRANTS

4      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

5.1    REELECT JOHANN RUPERT AS DIRECTOR AND BOARD               Mgmt          For                            For
       CHAIRMAN

5.2    REELECT JOSUA MALHERBE AS DIRECTOR                        Mgmt          Against                        Against

5.3    REELECT NIKESH ARORA AS DIRECTOR                          Mgmt          Against                        Against

5.4    REELECT NICOLAS BOS AS DIRECTOR                           Mgmt          For                            For

5.5    REELECT CLAY BRENDISH AS DIRECTOR                         Mgmt          For                            For

5.6    REELECT JEAN-BLAISE ECKERT AS DIRECTOR                    Mgmt          Against                        Against

5.7    REELECT BURKHART GRUND AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT KEYU JIN AS DIRECTOR                              Mgmt          For                            For

5.9    REELECT JEROME LAMBERT AS DIRECTOR                        Mgmt          For                            For

5.10   REELECT RUGGERO MAGNONI AS DIRECTOR                       Mgmt          Against                        Against

5.11   REELECT JEFF MOSS AS DIRECTOR                             Mgmt          For                            For

5.12   REELECT VESNA NEVISTIC AS DIRECTOR                        Mgmt          For                            For

5.13   REELECT GUILLAUME PICTET AS DIRECTOR                      Mgmt          For                            For

5.14   REELECT ALAN QUASHA AS DIRECTOR                           Mgmt          Against                        Against

5.15   REELECT MARIA RAMOS AS DIRECTOR                           Mgmt          For                            For

5.16   REELECT ANTON RUPERT AS DIRECTOR                          Mgmt          Against                        Against

5.17   REELECT JAN RUPERT AS DIRECTOR                            Mgmt          Against                        Against

5.18   REELECT GARY SAAGE AS DIRECTOR                            Mgmt          Against                        Against

5.19   REELECT CYRILLE VIGNERON AS DIRECTOR                      Mgmt          For                            For

5.20   ELECT WENDY LUHABE AS DIRECTOR                            Mgmt          For                            For

6.1    REAPPOINT CLAY BRENDISH AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REPPOINT KEYU JIN AS MEMBER OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    REAPPOINT GUILLAUME PICTET AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    REAPPOINT MARIA RAMOS AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

7      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS

8      DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS                Mgmt          For                            For
       INDEPENDENT PROXY

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 6.7 MILLION

9.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION

9.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 38.3 MILLION

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  713248979
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVE CREATION OF CHF 24.2 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   27 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 NOV 2020 TO 09 NOV 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  713451021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For

3      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

4      ELECT IAN MEAKINS AS A DIRECTOR                           Mgmt          For                            For

5      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

7      RE-ELECT KAREN WITTS AS A DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT STEFAN BOMHARD AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

12     RE-ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

13     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

14     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     DONATIONS TO POLITICAL ORGANISATIONS                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO ALLOT SHARES FOR                  Mgmt          For                            For
       CASH IN LIMITED CIRCUMSTANCES

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     ADOPTION OF ARTICLES OF ASSOCIATION                       Mgmt          For                            For

23     REDUCE GENERAL MEETING NOTICE PERIODS: TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO CALL A GENERAL
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
       CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE DATE OF
       THE PASSING OF THIS RESOLUTION

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LTD                                                                           Agenda Number:  713312281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 470403 DUE TO RECEIVED DELETION
       OF RESOLUTION NO 5(B). 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   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5.A AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR JOSEPH VELLI AS A                       Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MS ABI CLELAND AS A DIRECTOR               Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

5.A    EQUITY GRANT TO THE CHIEF EXECUTIVE OFFICER               Mgmt          Against                        Against
       - FY21 LTI GRANT

5.B    EQUITY GRANT TO THE CHIEF EXECUTIVE OFFICER               Non-Voting
       - RECOVERY EQUITY AWARD




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA FINANCIAL GROUP,LTD.                                                              Agenda Number:  714204079
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08613101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3305990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

1.2    Appoint a Director Oishi, Yoshiyuki                       Mgmt          For                            For

1.3    Appoint a Director Komine, Tadashi                        Mgmt          For                            For

1.4    Appoint a Director Suzuki, Yoshiaki                       Mgmt          For                            For

1.5    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.6    Appoint a Director Yamada, Yoshinobu                      Mgmt          For                            For

1.7    Appoint a Director Yoda, Mami                             Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hara, Mitsuhiro               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Noguchi, Mayumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONTACT ENERGY LTD                                                                          Agenda Number:  713184276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2818G104
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT ROBERT MCDONALD BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF CONTACT

2      THAT VICTORIA CRONE BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF CONTACT

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  712789342
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2019

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2019

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN KOETZ FOR FISCAL 2019

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2019

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2019

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2019

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HASAN ALLAK FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2019

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SATISH KHATU FOR FISCAL 2019

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ISABEL KNAUF FOR FISCAL 2019

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2019

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2019

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2019

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2019

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LORENZ PFAU FOR FISCAL 2019

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2019

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2019

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2019

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2019

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2019

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUDRUN VALTEN FOR FISCAL 2019

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2019

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2019

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2019

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  713721543
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS-JUERGEN DUENSING FOR FISCAL
       YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL YEAR
       2020

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ANDREAS WOLF FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
       2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HASAN ALLAK FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
       2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SATISH KHATU FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ISABEL KNAUF FOR FISCAL YEAR 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LORENZ PFAU FOR FISCAL YEAR 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
       2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL YEAR 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
       2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKELFOR FISCAL YEAR 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

7      APPROVE SPIN-OFF AND TAKEOVER AGREEMENT                   Mgmt          For                            For
       WITH VITESCO TECHNOLOGIES GROUP
       AKTIENGESELLSCHAFT

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CONVATEC GROUP PLC                                                                          Agenda Number:  713720793
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23969101
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT DR JOHN MCADAM AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT KARIM BITAR AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT FRANK SCHULKES AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT MARGARET EWING AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT BRIAN MAY AS DIRECTOR                            Mgmt          For                            For

9      RE-ELECT RICK ANDERSON AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT DR REGINA BENJAMIN AS DIRECTOR                   Mgmt          For                            For

11     RE-ELECT STEN SCHEIBYE AS DIRECTOR                        Mgmt          For                            For

12     ELECT HEATHER MASON AS DIRECTOR                           Mgmt          For                            For

13     ELECT CONSTANTIN COUSSIOS AS DIRECTOR                     Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  712846003
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD, THE EXPLANATORY
       REPORT BY THE BOARD OF MANAGEMENT ON
       TAKEOVER-RELATED INFORMATION AND THE
       PROPOSAL OF THE BOARD OF MANAGEMENT ON THE
       USE OF THE DISTRIBUTABLE PROFIT, EACH FOR
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2019

2      RESOLUTION ON THE USE OF THE DISTRIBUTABLE                Mgmt          For                            For
       PROFIT: THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD PROPOSE USING THE
       DISTRIBUTABLE PROFIT OF EUR 439,200,000.00
       FOR FISCAL 2019 REPORTED IN THE ANNUAL
       FINANCIAL STATEMENTS TO DISTRIBUTE EUR
       219,437,622.00 AS A DIVIDEND TO
       SHAREHOLDERS AND TO CARRY THE REMAINDER OF
       EUR 219,762,378.00 FORWARD TO NEW ACCOUNT.
       THIS CORRESPONDS TO A DIVIDEND OF EUR 1.20
       PER NO-PAR VALUE SHARE CARRYING DIVIDEND
       RIGHTS FOR 2019. IF THE NUMBER OF NO-PAR
       VALUE SHARES CARRYING DIVIDEND RIGHTS FOR
       FISCAL 2019 CHANGES BEFORE THE ANNUAL
       GENERAL MEETING, AN AMENDED RESOLUTION WILL
       BE PRESENTED TO THE ANNUAL GENERAL MEETING
       FOR A VOTE. IN SUCH A CASE, THE PROPOSED
       DIVIDEND WILL REMAIN AT EUR 1.20 PER NO-PAR
       VALUE SHARE CARRYING DIVIDEND RIGHTS WITH A
       CORRESPONDING ADJUSTED PROFIT TO BE CARRIED
       FORWARD

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

4      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR FOR THE AUDIT OF                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND FOR THE
       REVIEW OF THE INTERIM FINANCIAL STATEMENTS:
       IN LINE WITH THE RECOMMENDATION MADE BY THE
       AUDIT COMMITTEE, THE SUPERVISORY BOARD
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       ELECT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       DUSSELDORF, AS THE AUDITOR FOR FISCAL 2020,
       AS THE AUDITOR FOR THE REVIEW OF THE
       CONDENSED INTERIM FINANCIAL STATEMENTS AND
       THE INTERIM MANAGEMENT REPORT AS OF JUNE
       30, 2020, AND FOR ANY REVIEW OF ADDITIONAL
       FINANCIAL INFORMATION OF COVESTRO AG DURING
       FISCAL 2020 AND THE FIRST QUARTER OF FISCAL
       2021

6.1    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       CHRISTINE MARIA BORTENLANGER

6.2    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          For                            For
       DR. ROLF NONNENMACHER

6.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       RICHARD POTT

6.4    ELECTION TO THE SUPERVISORY BOARD: REGINE                 Mgmt          For                            For
       STACHELHAUS

6.5    ELECTION TO THE SUPERVISORY BOARD: PATRICK                Mgmt          For                            For
       W. THOMAS

6.6    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       FERDINANDO FALCO BECCALLI

7      RESOLUTION ON RESCINDING THE EXISTING                     Mgmt          For                            For
       AUTHORIZED CAPITAL 2015, CREATING
       AUTHORIZED CAPITAL 2020 IN RETURN FOR CASH
       CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND
       WITH THE OPTION TO DISAPPLY SUBSCRIPTION
       RIGHTS, AND ON THE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON RESCINDING THE EXISTING AND                 Mgmt          For                            For
       GRANTING THE BOARD OF MANAGEMENT A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE/WARRANT
       BONDS, TO DISAPPLY SUBSCRIPTION RIGHTS, TO
       RESCIND THE EXISTING CONDITIONAL CAPITAL
       2015 AND TO CREATE A CONDITIONAL CAPITAL
       2020, AND TO AMEND THE ARTICLES OF
       INCORPORATION ACCORDINGLY

9      AMENDMENT OF SECTIONS 3, 14 AND 15,                       Mgmt          For                            For
       PARAGRAPH 2 OF THE ARTICLES OF
       INCORPORATION TO ADAPT TO THE GERMAN ACT
       IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS
       DIRECTIVE ("ARUG II")

10     AMENDMENT OF SECTIONS 10, 15 AND 16 OF THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  713657748
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.30 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT LISE KINGO TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 58 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   08 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO SA                                                                                  Agenda Number:  713665430
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2R22T119
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   10 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   09 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103082100428-29 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       - DISTRIBUTION OF DIVIDENDS

4      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
       L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE
       MENTIONED THEREIN

5      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

6      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICE

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DEPUTY CHIEF EXECUTIVE
       OFFICERS

8      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

9      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9, OF THE
       FRENCH COMMERCIAL CODE RELATING TO ALL
       COMPENSATION OF CORPORATE OFFICERS

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. JEAN LAURENT IN HIS
       CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN
       IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. OLIVIER ESTEVE IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

13     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. DOMINIQUE OZANNE IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIE OUZIEL AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LUC BIAMONTI AS DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF PREDICA                  Mgmt          For                            For
       COMPANY AS DIRECTOR

17     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE TO INCREASE
       THE COMPANY'S SHARE CAPITAL BY
       CAPITALISATION OF RESERVES, PROFITS OR
       PREMIUMS

19     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE COMPANY'S
       SHARE CAPITAL BY CANCELLING SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE, BY WAY OF A
       PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND, FOR SHARE ISSUES, A MANDATORY
       PRIORITY PERIOD

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE
       ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR EMPLOYEES OF THE
       COMPANY AND COMPANIES OF THE COVIVIO GROUP
       WHO ARE MEMBERS OF A SAVINGS PLAN, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AMENDMENT TO ARTICLES 8 (CROSSING OF                      Mgmt          For                            For
       THRESHOLDS) AND 10 (RIGHTS AND OBLIGATIONS
       ATTACHED TO SHARES) OF THE COMPANY'S
       BY-LAWS

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  713725185
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104262100066-50 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      AMENDMENTS TO THE COMPANY'S BYLAWS TO ALLOW               Mgmt          For                            For
       THE PAYMENT OF THE DIVIDEND IN SHARES

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

5      OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

6      APPROVAL OF THE LOAN AGREEMENT BETWEEN                    Mgmt          For                            For
       CREDIT AGRICOLE S.A. AND CREDIT DU MAROC,
       TO RESPOND TO THE REQUEST OF THE MOROCCAN
       SUPERVISOR THAT THE INSTITUTIONS UNDER ITS
       SUPERVISION RETAIN THE 2019 DIVIDEND,
       ISSUED AFTER THE GENERAL MEETING, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       ASSOCIATES' PACT, SIGNED ON 8 JUNE 2018,
       SPECIFYING THE RULES OF GOVERNANCE OF
       CAGIP, IN ACCORDANCE WITH ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE AMENDMENT TO THE AGREEMENT                Mgmt          For                            For
       FOR THE TRANSFER OF CREDIT AGRICOLE S.A.'S
       DSB ACTIVITY TO CACIB, RELATING TO THE
       MODIFICATION OF THE SCOPE OF THE TRANSFER
       OF GOODWILL BETWEEN CREDIT AGRICOLE SA AND
       CA-CIB ON 1 JANUARY 2018, IN ACCORDANCE
       WITH ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF THE FOUR TAX CONSOLIDATION                    Mgmt          For                            For
       AGREEMENTS RENEWED BY THE BOARD ON 10
       FEBRUARY 2021, IN ACCORDANCE WITH ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE AMENDMENT TO THE AMENDING                 Mgmt          For                            For
       LOAN AGREEMENT DATED 10 OCTOBER 2017,
       CONCLUDED BETWEEN CREDIT AGRICOLE SA AND
       CAISSE REGIONALE DE NORMANDIE, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

11     APPOINTMENT OF MRS. AGNES AUDIER AS                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       LAURENCE DORS

12     APPOINTMENT OF MRS. MARIANNE LAIGNEAU AS                  Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. MONICA
       MONDARDINI

13     APPOINTMENT OF MRS. ALESSIA MOSCA AS                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       CAROLINE CATOIRE

14     APPOINTMENT OF MR. OLIVIER AUFFRAY AS                     Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       DE WAAL

15     APPOINTMENT OF MR. CHRISTOPHE LESUR AS                    Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       AND MRS. CAROLINE CORBIERE AS HIS DEPUTY,
       AS A REPLACEMENT FOR THE POSITION OF
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       OF REGIONAL FUNDS (CAISSES REGIONALES)
       OCCUPIED BY MRS. PASCALE BERGER

16     RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          Against                        Against
       TERCINIER AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF SAS, RUE                 Mgmt          Against                        Against
       DE LA BOETIE AS DIRECTOR

18     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENE TALAMONA, WHO
       RESIGNED

19     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

23     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

24     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 OR GRANTED FOR THE SAME
       FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

25     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. PHILIPPE BRASSAC, CHIEF
       EXECUTIVE OFFICER

26     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF
       EXECUTIVE OFFICER

27     APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

28     OPINION ON THE TOTAL AMOUNT OF COMPENSATION               Mgmt          For                            For
       PAID DURING THE PAST FINANCIAL YEAR TO
       CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF THE COMPANY OR GROUP, AS
       REFERRED TO IN ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF THE COMPANY'S SHARES

30     AMENDMENTS TO THE BYLAWS TO TAKE NOTE OF                  Mgmt          For                            For
       THE RENUMBERING OF THE FRENCH COMMERCIAL
       CODE RESULTING FROM ORDER NO. 2020-1142 OF
       16 SEPTEMBER 2020 CREATING, WITHIN THE
       FRENCH COMMERCIAL CODE, A CHAPTER RELATING
       TO COMPANIES WHOSE SECURITIES ARE ADMITTED
       TO TRADING ON A REGULATED MARKET OR ON A
       MULTILATERAL TRADING FACILITY

31     AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO                  Mgmt          For                            For
       DETERMINE THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-27-1 OF THE FRENCH COMMERCIAL CODE

32     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE COMPANIES OF THE CREDIT AGRICOLE
       GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS
       PLAN

33     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  714204409
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3271400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Rinno, Hiroshi                         Mgmt          Against                        Against

2.2    Appoint a Director Mizuno, Katsumi                        Mgmt          For                            For

2.3    Appoint a Director Takahashi, Naoki                       Mgmt          For                            For

2.4    Appoint a Director Miura, Yoshiaki                        Mgmt          For                            For

2.5    Appoint a Director Okamoto, Tatsunari                     Mgmt          For                            For

2.6    Appoint a Director Ono, Kazutoshi                         Mgmt          For                            For

2.7    Appoint a Director Togashi, Naoki                         Mgmt          For                            For

2.8    Appoint a Director Otsuki, Nana                           Mgmt          For                            For

2.9    Appoint a Director Yokokura, Hitoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  713347866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF                  Mgmt          For                            For
       RETAINED EARNINGS AND CAPITAL CONTRIBUTION
       RESERVES

CMMT   IF, AT THE EXTRAORDINARY GENERAL MEETING,                 Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS

2.1    PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

2.2    PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  713895982
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535624 DUE TO RECEIPT OF
       DELETION OF RESOLUTIONS 2, 6.2.1 AND 6.2.3.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.1    CONSULTATIVE VOTE ON THE 2020 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2020 MANAGEMENT REPORT, THE               Mgmt          For                            For
       2020 PARENT COMPANY FINANCIAL STATEMENTS,
       AND THE 2020 GROUP CONSOLIDATED FINANCIAL
       STATEMENTS

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
       OUT OF RETAINED EARNINGS AND CAPITAL
       CONTRIBUTION RESERVES: CHF 0.29 PER SHARE

4      INCREASE AND EXTENSION OF THE AUTHORIZED                  Mgmt          For                            For
       CAPITAL

5.1.1  ELECTION OF ANTONIO HORTA-OSORIO AS MEMBER                Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF CHRISTIAN GELLERSTAD AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF ANDREAS GOTTSCHLING AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF SHAN LI AS MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF SERAINA MACIA AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF RICHARD MEDDINGS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF ANA PAULA PESSOA AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.112  ELECTION OF CLARE BRADY AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.113  ELECTION OF BLYTHE MASTERS AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF CHRISTIAN GELLERSTAD AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5.2.5  ELECTION OF BLYTHE MASTERS AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

7.1    ELECTION OF THE INDEPENDENT AUDITORS:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

7.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

7.3    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

CMMT   IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS OF
       SHAREHOLDERS

8.2    PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713544814
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       MIGRATION

4      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       PROVIDE FOR THE SURRENDER FOR NIL
       CONSIDERATION, AND AUTHORISE THE
       CANCELLATION OF, THE INCOME SHARES OF THE
       COMPANY OF E0.02 EACH

5      SUBJECT TO THE APPROVAL OF RESOLUTION 4, TO               Mgmt          For                            For
       DIMINISH THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY BY E25,000,000 FROM
       E426,297,940 TO E401,297,940

6      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       DELETE ALL REFERENCES TO THE INCOME SHARES




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713896201
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539798 DUE TO RECEIPT OF
       ADDITIONAL SEDOL. 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      TO REVIEW THE COMPANY'S AFFAIRS AND                       Mgmt          For                            For
       CONSIDER THE COMPANY'S FINANCIAL STATEMENTS
       AND THE REPORTS OF THE DIRECTORS (INCLUDING
       THE GOVERNANCE APPENDIX1) AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A DIVIDEND ON THE ORDINARY                     Mgmt          For                            For
       SHARES

3      TO CONSIDER THE 2020 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE 2019
       DIRECTORS' REMUNERATION POLICY SUMMARY
       SECTION), THE FULL TEXT OF WHICH IS SET OUT
       ON PAGES 74 TO 99 OF THE 2020 ANNUAL REPORT
       AND FORM 20-F

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          For                            For
       BOUCHER

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. C.                Mgmt          For                            For
       DOWLING

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          For                            For
       FEARON

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. J.                Mgmt          For                            For
       KARLSTROM

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. S.                Mgmt          For                            For
       KELLY

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. L.                Mgmt          For                            For
       MCKAY

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. A.                Mgmt          For                            For
       MANIFOLD

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          For                            For
       G.L. PLATT

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          For                            For
       M.K. RHINEHART

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. S.                Mgmt          For                            For
       TALBOT

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO CONSIDER THE CONTINUATION OF DELOITTE                  Mgmt          For                            For
       IRELAND LLP AS AUDITORS OF THE COMPANY
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

7      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       ALLOT UNISSUED SHARE CAPITAL OF THE
       COMPANY: THAT, IN ACCORDANCE WITH THE
       POWERS, PROVISIONS AND LIMITATIONS OF
       ARTICLE 11(D) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, THE DIRECTORS
       BE AND THEY ARE HEREBY AUTHORISED TO ALLOT
       RELEVANT SECURITIES (WITHIN THE MEANING OF
       SECTION 1021 OF THE COMPANIES ACT 2014):
       (A) UP TO AN AGGREGATE NOMINAL VALUE OF EUR
       83,966,000; AND (B) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF EUR 43,255,000
       PROVIDED THAT ANY ORDINARY SHARES ALLOTTED
       PURSUANT TO THIS AUTHORITY ARE OFFERED BY
       WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE
       ISSUE TO THE HOLDERS OF ORDINARY SHARES TO
       THE EXTENT PERMITTED BY PARAGRAPH (B) IN
       RESOLUTION 8 IN THE NOTICE OF THIS MEETING.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO
       ALLOW THE DIRECTORS TO ALLOT NEW SHARES FOR
       CASH EQUIVALENT TO 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL AS AT 3 MARCH 2021
       AND ALLOW THE DIRECTORS TO DISAPPLY
       PRE-EMPTION RIGHTS IN A RIGHTS ISSUE OR
       OTHER PRE-EMPTIVE ISSUE IN ORDER TO
       ACCOMMODATE ANY REGULATORY RESTRICTIONS IN
       CERTAIN JURISDICTIONS: THAT THE DIRECTORS
       BE AND THEY ARE HEREBY EMPOWERED TO ALLOT
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH TO THE EXTENT PERMITTED BY RESOLUTION
       7 IN THE NOTICE OF THIS MEETING PROVIDED
       THAT THIS AUTHORITY MAY ONLY BE USED FOR:
       (A) THE ALLOTMENT OF EQUITY SECURITIES UP
       TO A NOMINAL VALUE OF EUR 12,722,000 EXCEPT
       THAT THIS LIMIT SHALL BE REDUCED BY THE
       NOMINAL VALUE OF ALL TREASURY SHARES (AS
       DEFINED IN SECTION 1078 OF THE COMPANIES
       ACT 2014) REISSUED WHILE THIS AUTHORITY
       REMAINS OPERABLE; AND/OR (B) THE ALLOTMENT
       OF EQUITY SECURITIES BY WAY OF A RIGHTS
       ISSUE OR OTHER PRE-EMPTIVE ISSUE TO THE
       HOLDERS OF ORDINARY SHARES IN ACCORDANCE
       WITH ARTICLE 11(E) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY ON THE BASIS
       THAT THE REFERENCE TO A RIGHTS ISSUE IN
       ARTICLE 11(E) SHALL INCLUDE RIGHTS ISSUES
       AND OTHER PRE-EMPTIVE ISSUES. THIS
       AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

9      SUBJECT TO THE PASSING OF RESOLUTION 8, TO                Mgmt          For                            For
       CONSIDER AND, IF THOUGHT FIT, PASS AS A
       SPECIAL RESOLUTION THE FOLLOWING ADDITIONAL
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN
       RELATION TO ALLOTMENTS OF NEW SHARES FOR
       CASH UP TO A FURTHER 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY AS AT
       3 MARCH 2021 IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT: THAT THE DIRECTORS BE AND THEY
       ARE HEREBY EMPOWERED TO ALLOT ADDITIONAL
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH AS PERMITTED BY RESOLUTION 7 IN THE
       NOTICE OF THIS MEETING AS IF SECTION 1022
       OF THE COMPANIES ACT 2014 DID NOT APPLY TO
       ANY SUCH ALLOTMENT, PROVIDED THAT: (A) THE
       PROCEEDS OF ANY SUCH ALLOTMENT ARE TO BE
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       RE-FINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE; AND (B)
       THE NOMINAL VALUE OF ALL EQUITY SECURITIES
       ALLOTTED PURSUANT TO THIS AUTHORITY
       TOGETHER WITH THE NOMINAL VALUE OF ALL
       TREASURY SHARES (AS DEFINED IN SECTION 1078
       OF THE COMPANIES ACT 2014) REISSUED WHILE
       THIS AUTHORITY REMAINS OPERABLE MAY NOT
       EXCEED EUR 12,722,000. THIS AUTHORITY SHALL
       EXPIRE AT THE CLOSE OF BUSINESS ON THE
       EARLIER OF THE DATE OF THE ANNUAL GENERAL
       MEETING IN 2022 OR 28 JULY 2022 SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY DATE AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT AS IF SUCH POWER
       HAD NOT EXPIRED

10     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY OF
       THE COMPANY TO PURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED ORDINARY SHARE CAPITAL:
       THAT THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARIES BE AND ARE HEREBY AUTHORISED
       TO PURCHASE ORDINARY SHARES ON A SECURITIES
       MARKET (AS DEFINED IN SECTION 1072 OF THE
       COMPANIES ACT 2014), AT PRICES PROVIDED FOR
       IN ARTICLE 8A OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY UP TO A MAXIMUM
       OF 10% OF THE ORDINARY SHARES IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022. THE COMPANY OR ANY SUBSIDIARY MAY
       BEFORE SUCH EXPIRY ENTER INTO A CONTRACT
       FOR THE PURCHASE OF ORDINARY SHARES WHICH
       WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED
       AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH
       CONTRACT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

11     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO REISSUE TREASURY SHARES: THAT
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       REISSUE TREASURY SHARES (AS DEFINED IN
       SECTION 1078 OF THE COMPANIES ACT 2014), IN
       THE MANNER PROVIDED FOR IN ARTICLE 8B OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

12     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO MAKE SCRIP DIVIDEND OFFERS:
       THAT THE DIRECTORS BE AND THEY ARE HEREBY
       AUTHORISED, PURSUANT TO ARTICLE 138(B) OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       TO EXERCISE THE POWERS CONTAINED IN THE
       SAID ARTICLE SO THAT THE DIRECTORS MAY
       OFFER TO THE SHAREHOLDERS THE RIGHT TO
       ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL
       SHARES CREDITED AS FULLY PAID INSTEAD OF
       CASH IN RESPECT OF ALL OR PART OF ANY
       DIVIDEND OR DIVIDENDS FALLING TO BE
       DECLARED OR PAID BY THE COMPANY. UNLESS
       RENEWED AT THE ANNUAL GENERAL MEETING IN
       2022, THIS AUTHORITY SHALL EXPIRE AT THE
       CLOSE OF BUSINESS ON 28 JULY 2022

13     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION: THAT APPROVAL BE
       AND IS HEREBY GIVEN FOR THE ESTABLISHMENT
       BY THE COMPANY OF SAVINGS-RELATED SHARE
       OPTION SCHEMES (THE "2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES"), THE PRINCIPAL
       FEATURES OF WHICH ARE SUMMARISED IN THE
       CIRCULAR TO SHAREHOLDERS DATED 24 MARCH
       2021 THAT ACCOMPANIES THE NOTICE CONVENING
       THIS MEETING AND THAT THE DIRECTORS BE AND
       ARE HEREBY AUTHORISED TO: (A) TAKE ALL SUCH
       ACTION OR STEPS (INCLUDING THE MAKING OF
       AMENDMENTS TO THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES AND THE RULES THEREOF)
       AS MAY BE NECESSARY TO OBTAIN THE APPROVAL
       OF THE RELEVANT REVENUE AUTHORITIES FOR THE
       SAID SCHEMES; AND (B) ESTABLISH SCHEMES IN
       OTHER JURISDICTIONS SIMILAR IN SUBSTANCE TO
       THE 2021 SAVINGS-RELATED SHARE OPTION
       SCHEMES BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       ANY SHARES MADE AVAILABLE UNDER ANY SUCH
       SCHEME WILL BE TREATED AS COUNTING TOWARDS
       ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES

14     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO REDUCE THE SHARE PREMIUM OF
       THE COMPANY: THAT SUBJECT TO AND WITH THE
       CONSENT OF THE IRISH HIGH COURT IN
       ACCORDANCE WITH THE PROVISIONS OF SECTIONS
       84 AND 85 OF THE COMPANIES ACT 2014, THE
       COMPANY CAPITAL OF THE COMPANY BE REDUCED
       BY THE CANCELLATION OF THE ENTIRE AMOUNT
       STANDING TO THE CREDIT OF THE COMPANY'S
       SHARE PREMIUM ACCOUNT AS AT 31 DECEMBER
       2020 OR SUCH OTHER LESSER AMOUNT AS THE
       BOARD OF DIRECTORS OF THE COMPANY OR THE
       IRISH HIGH COURT MAY DETERMINE AND THAT THE
       RESERVE RESULTING FROM THE CANCELLATION OF
       THE SHARE PREMIUM BE TREATED AS PROFITS
       AVAILABLE FOR DISTRIBUTION AS DEFINED BY
       SECTION 117 OF THE IRISH COMPANIES ACT 2014




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC                                                                     Agenda Number:  713723991
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536155
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020,
       IN ACCORDANCE WITH SECTION 439 OF THE
       COMPANIES ACT 2006 (THE 'ACT')

3      TO DECLARE A FINAL DIVIDEND OF 51.5 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT R CIRILLO AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT J P C FERGUSON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          For                            For

10     TO RE-ELECT J K MAIDEN AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT J RAMSAY AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING OF THE COMPANY
       AT WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE                Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS ON BEHALF OF THE DIRECTORS

14     POLITICAL DONATIONS                                       Mgmt          For                            For

15     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     SUBJECT TO THE PASSING OF RESOLUTION 15 IN                Mgmt          For                            For
       THIS NOTICE AND IN ADDITION TO ANY POWER
       GIVEN PURSUANT TO RESOLUTION 16 IN THIS
       NOTICE, THE DIRECTORS BE GENERALLY
       EMPOWERED FROM THE CONCLUSION OF THIS AGM
       PURSUANT TO SECTION 570 AND SECTION 573 OF
       THE ACT TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ACT) FOR CASH, PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THIS NOTICE AS IF SECTION 561(1) OF THE ACT
       DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
       I. EXPIRES (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN A
       GENERAL MEETING) AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AFTER
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 21 AUGUST 2022), BUT THE COMPANY MAY
       MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER EXPIRY OF THIS POWER AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS POWER HAD NOT EXPIRED; AND II. IN THE
       CASE OF THE AUTHORITY GRANTED UNDER
       PARAGRAPH (I) OF RESOLUTION 15 OR A SALE OF
       TREASURY SHARES SHALL BE LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES FOR CASH
       OTHERWISE THAN PURSUANT TO PARAGRAPH (II)
       OF RESOLUTION 16 UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 740,130 AND PROVIDED THAT THE
       ALLOTMENT IS FOR THE PURPOSES OF FINANCING
       (OR REFINANCING IF THE POWER IS USED WITHIN
       SIX MONTHS OF THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       POWER APPLIES IN RELATION TO A SALE OF
       SHARES WHICH IS AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT AS IF IN THE FIRST PARAGRAPH OF
       THIS RESOLUTION THE WORDS "PURSUANT TO THE
       AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THIS NOTICE" WERE OMITTED

18     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          For                            For

20     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD                                                                           Agenda Number:  713136100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3015N108
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - MS JANE HALTON AO               Mgmt          For                            For
       PSM

2.B    RE-ELECTION OF DIRECTOR - PROFESSOR JOHN                  Mgmt          For                            For
       HORVATH AO

2.C    RE-ELECTION OF DIRECTOR - MR GUY JALLAND                  Mgmt          Against                        Against

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
       - MR BRYAN YOUNG

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      APPOINTMENT OF AUDITOR OF THE COMPANY: KPMG               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  713081759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR BRUCE BROOK AS DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR PASCAL SORIOT AS DIRECTOR                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          Against                        Against
       UNITS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR PAUL PERREAULT

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  713360307
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  JP3311400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita, Susumu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hidaka, Yusuke

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Go

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Koichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaoka, Kozo

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  714296135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          Against                        Against

2.3    Appoint a Director Miya, Kenji                            Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Masato                      Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Hirofumi                    Mgmt          For                            For

2.7    Appoint a Director Kuroyanagi, Masafumi                   Mgmt          For                            For

2.8    Appoint a Director Miyama, Minako                         Mgmt          For                            For

2.9    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.10   Appoint a Director Tomizawa, Ryuichi                      Mgmt          For                            For

2.11   Appoint a Director Sasajima, Kazuyuki                     Mgmt          For                            For

2.12   Appoint a Director Morita, Ikuo                           Mgmt          For                            For

3      Appoint a Corporate Auditor Ishii, Taeko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  714172070
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Koichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inagaki, Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramoto,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuta,
       Tetsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shoji, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akashi, Mamoru

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumino,
       Toshiaki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member George Olcott

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yuriko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shingai,
       Yasushi




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  712944253
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  EGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Non-votable Reporting item: the Annual                    Non-Voting
       Business Reports, the Consolidated
       Financial Statements, the Audit Reports and
       the Financial Statements




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  714243413
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fudaba, Misao                          Mgmt          For                            For

2.2    Appoint a Director Ogawa, Yoshimi                         Mgmt          Against                        Against

2.3    Appoint a Director Sugimoto, Kotaro                       Mgmt          For                            For

2.4    Appoint a Director Sakaki, Yasuhiro                       Mgmt          For                            For

2.5    Appoint a Director Takabe, Akihisa                        Mgmt          For                            For

2.6    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.7    Appoint a Director Kitayama, Teisuke                      Mgmt          Against                        Against

2.8    Appoint a Director Hatchoji, Sonoko                       Mgmt          Against                        Against

2.9    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.10   Appoint a Director Furuichi, Takeshi                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DAIFUKU CO.,LTD.                                                                            Agenda Number:  714295979
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08988107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3497400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Geshiro, Hiroshi                       Mgmt          Against                        Against

1.2    Appoint a Director Honda, Shuichi                         Mgmt          Against                        Against

1.3    Appoint a Director Sato, Seiji                            Mgmt          Against                        Against

1.4    Appoint a Director Hayashi, Toshiaki                      Mgmt          Against                        Against

1.5    Appoint a Director Nobuta, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Ozawa, Yoshiaki                        Mgmt          Against                        Against

1.7    Appoint a Director Sakai, Mineo                           Mgmt          Against                        Against

1.8    Appoint a Director Kato, Kaku                             Mgmt          Against                        Against

1.9    Appoint a Director Kaneko, Keiko                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  714203724
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

2.2    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Otsuki, Masahiko                       Mgmt          For                            For

2.4    Appoint a Director Hirashima, Shoji                       Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

2.7    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.9    Appoint a Director Okuzawa, Hiroyuki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Masako

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  714226619
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Inoue, Noriyuki                        Mgmt          For                            For

2.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

2.3    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.4    Appoint a Director Makino, Akiji                          Mgmt          Against                        Against

2.5    Appoint a Director Torii, Shingo                          Mgmt          For                            For

2.6    Appoint a Director Arai, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Tayano, Ken                            Mgmt          For                            For

2.8    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

2.9    Appoint a Director Matsuzaki, Takashi                     Mgmt          For                            For

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

2.11   Appoint a Director Mineno, Yoshihiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Yano, Ryu                     Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  712846407
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  08-Jul-2020
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

2      ALLOCATION OF DISTRIBUTABLE PROFIT: IN THE                Mgmt          For                            For
       EVENT THAT THE COMPANY DIRECTLY OR
       INDIRECTLY HOLDS ANY TREASURY SHARES AT THE
       DATE OF THE ANNUAL MEETING, THAT ARE NOT
       ENTITLED TO A DIVIDEND PURSUANT TO SECTION
       71B OF THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ), IT IS RECOMMENDED TO THE
       ANNUAL MEETING THAT WITH AN UNCHANGED
       DIVIDEND OF EUR 0.90 PER NO-PAR VALUE SHARE
       ENTITLED TO DIVIDENDS THE PORTION OF THE
       DISTRIBUTABLE PROFIT ATTRIBUTABLE TO NO-PAR
       VALUE SHARES NOT ENTITLED TO DIVIDENDS
       SHALL BE TRANSFERRED TO RETAINED EARNINGS

3      RATIFICATION OF BOARD OF MANAGEMENT                       Mgmt          For                            For
       MEMBERS' ACTIONS IN THE 2019 FINANCIAL YEAR

4      RATIFICATION OF SUPERVISORY BOARD MEMBERS'                Mgmt          For                            For
       ACTIONS IN THE 2019 FINANCIAL YEAR

5.A    APPOINTMENT OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       FOR THE GROUP: 2020 FINANCIAL YEAR
       INCLUDING INTERIM FINANCIAL REPORTS: BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE (PRUFUNGSAUSSCHUSS), THE
       SUPERVISORY BOARD PROPOSES THAT KPMG AG
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
       BE APPOINTED AS THE AUDITOR FOR THE ANNUAL
       FINANCIAL STATEMENTS, THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR FOR THE REVIEW OF THE INTERIM
       FINANCIAL REPORTS FOR THE 2020 FINANCIAL
       YEAR

5.B    APPOINTMENT OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       FOR THE GROUP: INTERIM FINANCIAL REPORTS
       FOR THE 2021 FINANCIAL YEAR UNTIL ANNUAL
       MEETING 2021: BASED ON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE (PRUFUNGSAUSSCHUSS),
       THE SUPERVISORY BOARD PROPOSES THAT KPMG AG
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
       BE APPOINTED AS THE AUDITOR FOR THE REVIEW
       OF THE INTERIM FINANCIAL REPORTS FOR THE
       2021 FINANCIAL YEAR IN THE PERIOD UNTIL THE
       NEXT ANNUAL MEETING OF THE SHAREHOLDERS IN
       THE 2021 FINANCIAL YEAR

6      APPROVAL OF THE REMUNERATION SYSTEM FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT

7      ELECTION OF TIMOTHEUS HOETTGES TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

8      AUTHORIZATION TO ACQUIRE AND USE OWN SHARES               Mgmt          For                            For
       AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS AND RIGHTS TO SELL SHARES TO THE
       COMPANY

9      AUTHORIZATION TO USE DERIVATIVE FINANCIAL                 Mgmt          For                            For
       INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN
       SHARES AND TO EXCLUDE SHAREHOLDERS'
       SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
       SHARES TO THE COMPANY

10     AUTHORIZATION TO ISSUE CONVERTIBLE BONDS                  Mgmt          For                            For
       AND/OR BONDS WITH WARRANTS AND TO EXCLUDE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS; CREATION
       OF CONDITIONAL CAPITAL 2020 AND AMENDMENT
       TO THE ARTICLES OF INCORPORATION

11.A   AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       BY NEW ARTICLE 11A AND NEW SECTION 5 TO
       ARTICLE 13: AMENDMENT BY NEW ARTICLE 11A
       (ANNUAL MEETING - VIDEO AND AUDIO
       TRANSMISSION)

11.B   AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       BY NEW ARTICLE 11A AND NEW SECTION 5 TO
       ARTICLE 13: AMENDMENT BY NEW SECTION 5 TO
       ARTICLE 13 (ANNUAL MEETING - ELECTRONIC
       PARTICIPATION OF SHAREHOLDERS)

12.A   AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION (ANNUAL MEETING -
       RESOLUTION): DELETION OF ARTICLE 16 SEC. 2

12.B   AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF                Mgmt          Against                        Against
       INCORPORATION (ANNUAL MEETING -
       RESOLUTION): AMENDMENT AND REVISION OF
       ARTICLE 16 SEC. 1

13     APPROVAL OF THE CONCLUSION OF A PROFIT                    Mgmt          For                            For
       TRANSFER AGREEMENT BETWEEN DAIMLER AG AND
       MERCEDES-BENZ BANK AG




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  713616324
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR THE 2022                   Mgmt          For                            For
       INTERIM FINANCIAL STATEMENTS UNTIL THE 2022
       AGM

5.3    RATIFY KPMG AG AS AUDITORS OF THE FINAL                   Mgmt          For                            For
       BALANCE SHEETS REQUIRED UNDER THE GERMAN
       REORGANIZATION ACT

6.1    ELECT ELIZABETH CENTONI TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT BEN VAN BEURDEN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT MARTIN BRUDERMUELLER TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9      AMEND ARTICLES RE: PLACE OF JURISDICTION                  Mgmt          For                            For

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   22 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED                                                   Agenda Number:  713872681
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2624N153
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          Against                        Against
       2020

2      TO DECLARE A FINAL DIVIDEND FOR 2020                      Mgmt          For                            For

3      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT CLIVE SCHLEE AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          For                            For

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  714242283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Katsuma                     Mgmt          For                            For

2.2    Appoint a Director Kawai, Shuji                           Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.4    Appoint a Director Sato, Koji                             Mgmt          For                            For

2.5    Appoint a Director Uchida, Kanitsu                        Mgmt          For                            For

2.6    Appoint a Director Tate, Masafumi                         Mgmt          For                            For

2.7    Appoint a Director Mori, Yoshihiro                        Mgmt          For                            For

2.8    Appoint a Director Yamaguchi, Toshiaki                    Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mami                           Mgmt          For                            For

2.10   Appoint a Director Shoda, Takashi                         Mgmt          For                            For

2.11   Appoint a Director Iritani, Atsushi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uno, Masayasu                 Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Matsushita,                   Mgmt          For                            For
       Masa

3.3    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kenji

4      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  714264683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoshii, Keiichi                        Mgmt          For                            For

2.2    Appoint a Director Kosokabe, Takeshi                      Mgmt          For                            For

2.3    Appoint a Director Otomo, Hirotsugu                       Mgmt          For                            For

2.4    Appoint a Director Urakawa, Tatsuya                       Mgmt          For                            For

2.5    Appoint a Director Dekura, Kazuhito                       Mgmt          For                            For

2.6    Appoint a Director Ariyoshi, Yoshinori                    Mgmt          For                            For

2.7    Appoint a Director Shimonishi, Keisuke                    Mgmt          For                            For

2.8    Appoint a Director Ichiki, Nobuya                         Mgmt          For                            For

2.9    Appoint a Director Murata, Yoshiyuki                      Mgmt          For                            For

2.10   Appoint a Director Kimura, Kazuyoshi                      Mgmt          For                            For

2.11   Appoint a Director Shigemori, Yutaka                      Mgmt          For                            For

2.12   Appoint a Director Yabu, Yukiko                           Mgmt          Against                        Against

2.13   Appoint a Director Kuwano, Yukinori                       Mgmt          Against                        Against

2.14   Appoint a Director Seki, Miwa                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Maeda,                        Mgmt          For                            For
       Tadatoshi

3.2    Appoint a Corporate Auditor Kishimoto,                    Mgmt          For                            For
       Tatsuji

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  714196551
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Nakata, Seiji                          Mgmt          For                            For

1.3    Appoint a Director Matsui, Toshihiro                      Mgmt          For                            For

1.4    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.5    Appoint a Director Ogino, Akihiko                         Mgmt          For                            For

1.6    Appoint a Director Hanaoka, Sachiko                       Mgmt          For                            For

1.7    Appoint a Director Kawashima, Hiromasa                    Mgmt          For                            For

1.8    Appoint a Director Ogasawara, Michiaki                    Mgmt          Against                        Against

1.9    Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.10   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.11   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.12   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For

1.13   Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For

1.14   Appoint a Director Murakami, Yumiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  713755657
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100917-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN TEXT OF COMMENT
       AND RECEIPT OF UPDATED BALO. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541236,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       AMENDMENT TO MEETING ID 535348 DUE TO
       RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND
       28. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.94 EUROS PER SHARE

4      RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO                Mgmt          For                            For
       BARILLA AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE CABANIS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          For                            For
       LANDEL AS DIRECTOR PURSUANT TO PARAGRAPH 2
       OF ARTICLE 15-II OF THE BY-LAWS

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SERPIL TIMURAY AS DIRECTOR

8      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GILLES SCHNEPP AS DIRECTOR, AS A
       REPLACEMENT FOR MR. GREGG L. ENGLES, WHO
       RESIGNED

9      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       CONCLUDED BY THE COMPANY WITH THE SICAV
       DANONE COMMUNITIES

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE FOR THE
       FINANCIAL YEAR 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. EMMANUEL FABER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2021

13     SETTING OF THE OVERALL ANNUAL REMUNERATION                Mgmt          For                            For
       AMOUNT OF DIRECTORS

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH
       THE OBLIGATION TO GRANT A PRIORITY RIGHT

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN CASE OF A CAPITAL INCREASE
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSTITUTED OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE
       COMPANY'S CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS WHOSE CAPITALISATION WOULD BE
       ALLOWED

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN AND/OR FOR TRANSFERS OF
       RESERVED SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES
       OF BENEFICIARIES CONSISTING OF EMPLOYEES
       WORKING IN FOREIGN COMPANIES OF THE DANONE
       GROUP, OR IN A SITUATION OF INTERNATIONAL
       MOBILITY, IN THE CONTEXT OF EMPLOYEE
       SHAREHOLDING OPERATIONS

24     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

27     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS ON AN INTERIM
       BASIS FOR THE FINANCIAL YEAR 2021

28     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       PAID DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL
       HIS DEPARTURE




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK A/S                                                                             Agenda Number:  713614053
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.J AND 5. THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      THE BOARD OF DIRECTORS' REPORT ON DANSKE                  Non-Voting
       BANK'S ACTIVITIES IN 2020

2      ADOPTION OF ANNUAL REPORT 2020                            Mgmt          For                            For

3      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ANNUAL REPORT: THE NET PROFIT OF
       DANSKE BANK A/S FOR 2020 IS DKK 4,511
       MILLION. THE BOARD OF DIRECTORS PROPOSES
       THAT THE NET PROFIT FOR 2020 BE ALLOCATED
       AS FOLLOWS: PAYMENT OF A DIVIDEND OF DKK 2
       PER SHARE OF DKK 10, CORRESPONDING TO DKK
       1,724 MILLION OR APPROXIMATELY 38 PERCENT
       OF NET PROFIT FOR THE YEAR FOR THE DANSKE
       BANK GROUP TRANSFER OF DKK 760 MILLION FROM
       THE ''EQUITY METHOD RESERVE'' TRANSFER OF
       DKK 551 MILLION TO ''ADDITIONAL TIER 1
       CAPITAL HOLDER'' TRANSFER OF DKK 1,476
       MILLION TO ''RETAINED EARNINGS'' PLEASE
       ALSO REFER TO PAGE 217 OF THE ANNUAL REPORT
       2020

4.A    RE-ELECTION OF MARTIN BLESSING AS MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.B    RE-ELECTION OF LARS-ERIK BRENOE AS MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.C    RE-ELECTION OF KARSTEN DYBVAD AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.D    RE-ELECTION OF RAIJA-LEENA HANKONEN AS                    Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.E    RE-ELECTION OF BENTE AVNUNG LANDSNES AS                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.F    RE-ELECTION OF JAN THORSGAARD NIELSEN AS                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.G    RE-ELECTION OF CAROL SERGEANT AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.H    RE-ELECTION OF GERRIT ZALM AS MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.I    ELECTION OF TOPI MANNER AS MEMBER TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

4.J    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        For
       SHAREHOLDER PROPOSAL: ELECTION OF LARS
       WISMANN AS MEMBER TO THE BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION BY
       ONE YEAR OF THE EXISTING AUTHORITY IN
       ARTICLES 6.1. AND 6.2. REGARDING CAPITAL
       INCREASES WITH PRE-EMPTION RIGHTS

6.B    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION BY
       ONE YEAR OF THE EXISTING AUTHORITY IN
       ARTICLES 6.5. AND 6.6. REGARDING CAPITAL
       INCREASES WITHOUT PRE-EMPTION RIGHTS

7      EXTENSION OF THE BOARD OF DIRECTORS'                      Mgmt          For                            For
       EXISTING AUTHORITY TO ACQUIRE OWN SHARES

8      PRESENTATION OF DANSKE BANK'S REMUNERATION                Mgmt          For                            For
       REPORT 2020 FOR AN ADVISORY VOTE

9      ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

10     ADJUSTMENTS TO THE REMUNERATION POLICY                    Mgmt          For                            For

11     RENEWAL OF EXISTING INDEMNIFICATION OF                    Mgmt          For                            For
       DIRECTORS AND OFFICERS APPROVED AT THE
       ANNUAL GENERAL MEETING IN 2020 AND WITH
       EFFECT UNTIL THE ANNUAL GENERAL MEETING
       2022

12.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: CRIMINAL
       COMPLAINT AND LEGAL PROCEEDINGS AGAINST
       DANSKE BANK'S BOARD OF DIRECTORS, EXECUTIVE
       LEADERSHIP TEAM, OTHER FORMER AND CURRENT
       MEMBERS OF MANAGEMENT, EXTERNAL AUDITORS AS
       WELL AS SIGNING AUDITORS

13     AUTHORISATION TO THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING

14     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA                                                                        Agenda Number:  713992875
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539102
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0000121725
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101142-49

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 564980 DUE TO RECEIVED CHANGE IN
       BOARD RECOMMENDATION FOR RESOLUTIONS 18 AND
       19. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31ST
       2020, AS PRESENTED, SHOWING NET EARNINGS
       AMOUNTING TO EUR 175,760,914.48

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING NET CONSOLIDATED EARNINGS OF EUR
       302,759,000.00, INCLUDING EUR
       302,759,000.00 ATTRIBUTABLE TO THE OWNERS
       OF THE PARENT COMPANY

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE NET EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS: EUR
       175,760,914.48 RETAINED EARNINGS: EUR
       2,952,034,012.72 TOTAL : EUR
       3,127,794,927.20 ALLOCATION DISTRIBUTABLE
       DIVIDENDS: EUR 102,689,046.90 RETAINED
       EARNINGS: EUR 3,025,105,880.30 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 12.30 PER SHARE THAT WILL BE
       ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON MAY 20TH
       2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       15.30 PER SHARE FOR FISCAL YEAR 2017 EUR
       21.20 PER SHARE FOR FISCAL YEAR 2018 NO
       DIVIDEND WAS PAID FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE DIRECTORS AS MENTIONED IN ARTICLE
       L.22-10-9 I OF THE COMMERCIAL CODE, FOR THE
       2020 FISCAL YEAR, EXCEPT THE PART
       CONCERNING THE CEO AND THE DEPUTY MANAGING
       DIRECTOR, SUBJECTS OF RESOLUTIONS 5 AND 6

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       ERIC TRAPPIER, AS CEO FOR THE 2020 FISCAL
       YEAR

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       LOIK SEGALEN, AS DEPUTY MANAGING DIRECTORS
       FOR THE 2020 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE DIRECTORS, FOR
       THE 2021 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY OF THE CEO, FOR THE
       2021 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY OF THE DEPUTY MANAGING
       DIRECTOR, FOR THE 2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT PERTAINING TO THE EXTENSION OF
       THE MANAGERS AND CORPORATE OFFICERS
       LIABILITY INSURANCE POLICY

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE ACQUISITION BY
       DASSAULT AVIATION OF LANDS AND BUILDINGS OF
       ARGONAY, MERIGNAC, MARTIGNAS AND
       SAINT-CLOUD FACILITIES FROM GIMD COMPANY

12     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE MODIFICATION OF
       THE COMMERCIAL LEASE CONCERNING MERIGNAC
       AND MARTIGNAS FACILITIES

13     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE IMPLICIT EXTENSION
       OF THE PRESENT COMMERCIAL LEASE AWARDED TO
       DASSAULT AVIATION BY GIMD COMPANY

14     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO TRADE THE COMPANY'S
       SHARES, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR
       1,400.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10PERCENT OF THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,168,818,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       12TH 2020. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY, UP TO 10
       PER CENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 12TH 2020. THIS
       AUTHORIZATION IS GIVEN UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2021 FISCAL
       YEAR. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING RESOLVES TO SPLIT               Mgmt          For                            For
       THE NOMINAL VALUE OF EACH SHARE OF THE
       COMPANY BY 10 I.E FROM EUR 8.00 TO EUR
       0.24. THE AMOUNT OF THE SHARE CAPITAL
       REMAINS THE SAME EACH SHARES WITH A NOMINAL
       VALUE OF EUR 8.00 AS OF DECEMBER 31ST 2021
       WILL BE, AS OF RIGHT AND WITHOUT ANY
       FORMALITIES, REPLACE BY 10 NEW SHARES WITH
       A NOMINAL VALUE OF 0.24 EACH. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES, FOR AN
       AMOUNT OF 27,800 SHARES REPRESENTING 0.33
       PER CENT OF THE SHARE CAPITAL. THE PRESENT
       DELEGATION IS GIVEN FOR A 38-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 24TH 2018 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RATIFIES THE CO-OPTATION OF MR
       THIERRY DASSAULT AS A DIRECTOR, TO REPLACE
       MR OLIVIER DASSAULT, DUE TO HIS DECEASES,
       FOR THE REMAINDER OF MR OLIVIER DASSAULT'S
       TERM OF OFFICE, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2022

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RATIFIES THE CO-OPTATION OF MS
       BESMA BOUMAZA AS A DIRECTOR, TO REPLACE MS
       CATHERINE DASSAULT, WHO RESIGNED, FOR THE
       REMAINDER OF MS CATHERINE DASSAULT'S TERM
       OF OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  713941094
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104162100983-46 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101516-56 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE PARENT COMPANY ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

3      ALLOCATION OF THE RESULTS                                 Mgmt          For                            For

4      RELATED-PARTY AGREEMENTS                                  Mgmt          For                            For

5      COMPENSATION POLICY FOR CORPORATE OFFICERS                Mgmt          Against                        Against

6      COMPENSATION ELEMENTS PAID IN 2020 OR                     Mgmt          For                            For
       GRANTED WITH RESPECT TO 2020 TO MR. CHARLES
       EDELSTENNE, CHAIRMAN OF THE BOARD

7      COMPENSATION ELEMENTS PAID IN 2020 OR                     Mgmt          Against                        Against
       GRANTED WITH RESPECT TO 2020 TO MR. BERNARD
       CHARLES, VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE INFORMATION CONTAINED IN                  Mgmt          For                            For
       THE CORPORATE GOVERNANCE REPORT AND
       RELATING TO THE COMPENSATION OF THE
       CORPORATE OFFICERS (ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE)

9      RE-APPOINTMENT OF MS. ODILE DESFORGES                     Mgmt          For                            For

10     RE-APPOINTMENT OF MR. SOUMITRA DUTTA                      Mgmt          For                            For

11     RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       PASCAL DALOZ AS A DIRECTOR ON A TEMPORARY
       BASIS BY THE BOARD OF DIRECTORS

12     AUTHORIZATION TO REPURCHASE DASSAULT                      Mgmt          For                            For
       SYSTEMES SHARES

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF PREVIOUSLY REPURCHASED
       SHARES IN THE FRAMEWORK OF THE SHARE
       BUYBACK PROGRAM

14     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GIVING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE SECURITIES GIVING
       ACCESS TO THE COMPANY'S EQUITY SECURITIES
       TO BE ISSUED, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS FOR SHAREHOLDERS

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GIVING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
       FOR SHAREHOLDERS AND BY WAY OF A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND TO ISSUE
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS FOR
       SHAREHOLDERS, UNDER A PUBLIC OFFERING
       REFERRED TO IN ARTICLE L. 411-2 1  OF THE
       FRENCH MONETARY AND FINANCIAL CODE

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A SHARE CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

19     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING SHARES OR EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS WELL AS TO THE
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, UP TO A MAXIMUM OF
       10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF
       SHARES OR EQUITY-LINKED SECURITIES

20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE COMPANY SHARE
       SUBSCRIPTION TO CORPORATE OFFICERS
       (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE
       COMPANY AND ITS AFFILIATED COMPANIES
       ENTAILING AUTOMATICALLY THAT SHAREHOLDERS
       WAIVE THEIR PREFERENTIAL SUBSCRIPTION
       RIGHTS

21     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL FOR THE BENEFIT
       OF MEMBERS OF A CORPORATE SAVINGS PLAN,
       WITHOUT PRE-EMPTIVE RIGHTS

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF A CATEGORY OF
       BENEFICIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

23     FIVE-FOR-ONE STOCK SPLIT                                  Mgmt          For                            For

24     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI-MILANO N.V.                                                                  Agenda Number:  713022452
--------------------------------------------------------------------------------------------------------------------------
        Security:  N24565108
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  NL0015435975
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      CAPITAL REDUCTION AND AMENDMENT OF THE                    Mgmt          Against                        Against
       COMPANY'S ARTICLES OF ASSOCIATION

3      IMPLEMENTATION OF CLAUSE 13.11 AND                        Mgmt          Against                        Against
       CONSEQUENT AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

4      APPOINTMENT OF MR. FABIO FACCHINI AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

6      QUESTIONS                                                 Non-Voting

7      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI-MILANO N.V.                                                                  Agenda Number:  713632013
--------------------------------------------------------------------------------------------------------------------------
        Security:  N24565108
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  NL0015435975
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    OPENING                                                   Non-Voting

O.2.a  2020 ANNUAL REPORT                                        Non-Voting

O.2.b  REMUNERATION REPORT                                       Mgmt          For                            For

O.2.c  SUBSTANTIAL CHANGE IN THE CORPORATE                       Non-Voting
       GOVERNANCE

O.2.d  TO APPROVE THE ADOPTION OF 2020 ANNUAL                    Mgmt          For                            For
       ACCOUNTS

O.3.a  POLICY ON ADDITIONS TO RESERVES AND                       Non-Voting
       DIVIDENDS

O.3.b  TO DETERMINE AND TO DISTRIBUTE DIVIDEND                   Mgmt          For                            For

O.4.a  RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

O.4.b  RELEASE FROM LIABILITY OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

O.5    TO APPROVE A STOCK OPTION PLAN FOR                        Mgmt          For                            For
       EMPLOYEES

O.6    TO APPROVE AN EXTRA MILE BONUS PLAN                       Mgmt          For                            For

O.7    TO APPROVE A STOCK OPTION PLAN PURSUANT TO                Mgmt          Against                        Against
       ART.114-BIS OF ITALIAN LEGISLATIVE DECREE
       NO. 58/98

O.8    TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       REPURCHASE OWN SHARES OF THE COMPANY

O.9    TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL
       AUDITOR ENTRUSTED WITH THE AUDIT OF THE
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021

CMMT   01 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  713664490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,101,074 FOR FY2020

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

5      RE-ELECTION OF MR PIYUSH GUPTA AS A                       Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105

7      RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 105

8      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

10     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

11     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

12     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  712847942
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2020, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 95.79 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2020

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 108 TO 133 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS

4      TO CONSIDER THE REMUNERATION POLICY AS SET                Mgmt          For                            For
       OUT ON PAGES 113 TO 120 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS

5.A    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: MARK BREUER

5.B    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: CAROLINE DOWLING

5.C    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: TUFAN ERGINBILGIC

5.D    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: DAVID JUKES

5.E    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: PAMELA KIRBY

5.F    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: JANE LODGE

5.G    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: CORMAC MCCARTHY

5.H    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: JOHN MOLONEY

5.I    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: DONAL MURPHY

5.J    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: MARK RYAN

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO RIGHTS ISSUES OR OTHER ISSUES
       UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
       (EXCLUDING TREASURY SHARES))

9      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO ACQUISITIONS OR OTHER CAPITAL
       INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
       SHARE CAPITAL (EXCLUDING TREASURY SHARES))

10     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

11     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES

12     TO AMEND THE DCC PLC LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN 2009




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  713497736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO AMEND AND ADOPT THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  714130729
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HILARY GOSHER FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PATRICK KOLEK FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BJOERN LJUNGBERG FOR FISCAL YEAR
       2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VERA STACHOWIAK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
       FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NILS ENGVALL FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALD TAYLOR FOR FISCAL YEAR 2020

4      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 13.7 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION; APPROVE CREATION
       OF EUR 14 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS; AMEND 2019
       RESOLUTION

9      APPROVE CREATION OF EUR 6.9 MILLION POOL OF               Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

10     APPROVE STOCK OPTION PLAN FOR KEY                         Mgmt          For                            For
       EMPLOYEES; APPROVE CREATION OF EUR 5
       MILLION POOL OF CONDITIONAL CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

CMMT   17 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   17 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF CDI COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEMANT A/S                                                                                  Agenda Number:  713597625
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3008M105
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  DK0060738599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6.A TO 6.E AND 7".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST YEAR

2      PRESENTATION FOR APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT 2020, INCLUDING THE
       CONSOLIDATED FINANCIAL STATEMENT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR PAYMENT OF LOSS ACCORDING TO THE
       APPROVED ANNUAL REPORT 2020. THE BOARD OF
       DIRECTORS PROPOSES THAT THE PROFIT OF DKK
       789 MILLION BE TRANSFERRED TO THE COMPANY'S
       RESERVES TO THE EFFECT THAT NO DIVIDEND BE
       PAID

4      PRESENTATION OF AND INDICATIVE VOTE ON THE                Mgmt          Against                        Against
       REMUNERATION REPORT FOR 2020

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6.A    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: RE-ELECTION OF NIELS B.
       CHRISTIANSEN

6.B    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: RE-ELECTION OF NIELS JACOBSEN

6.C    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF ANJA MADSEN

6.D    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: ELECTION OF SISSE FJELSTED
       RASMUSSEN

6.E    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: ELECTION OF KRISTIAN VILLUMSEN

7      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

8.A    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: REDUCTION OF THE
       COMPANY'S SHARE CAPITAL

8.B    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: AUTHORISATION TO THE
       BOARD OF DIRECTORS TO LET THE COMPANY
       ACQUIRE OWN SHARES

8.C    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: PROPOSAL TO ADD A NEW
       ITEM TO THE AGENDA FOR THE ANNUAL GENERAL
       MEETING IN ARTICLE 8.2 OF THE ARTICLES OF
       ASSOCIATION REGARDING PRESENTATION OF AND
       INDICATIVE VOTE ON THE REMUNERATION REPORT

8.D    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: PROPOSAL THAT THE
       PUBLICATION OF INFORMATION IN ACCORDANCE
       WITH THE APPLICABLE STOCK EXCHANGE
       LEGISLATION, INCLUDING COMPANY
       ANNOUNCEMENTS, SHALL BE MADE IN ENGLISH AND
       AMENDING THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

8.E    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          Against                        Against
       FOLLOWING PROPOSALS: AUTHORISATION TO HOLD
       FULLY ELECTRONIC GENERAL MEETINGS

8.F    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          Against                        Against
       FOLLOWING PROPOSALS: AUTHORISATION FOR
       INCREASE OF SHARE CAPITAL

8.G    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: AUTHORITY TO THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  714212127
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2021
          Ticker:
            ISIN:  JP3548610009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Namba, Tomoko                          Mgmt          Against                        Against

2.2    Appoint a Director Okamura, Shingo                        Mgmt          For                            For

2.3    Appoint a Director Oi, Jun                                Mgmt          For                            For

2.4    Appoint a Director Watanabe, Keigo                        Mgmt          For                            For

2.5    Appoint a Director Funatsu, Koji                          Mgmt          For                            For

2.6    Appoint a Director Asami, Hiroyasu                        Mgmt          For                            For

2.7    Appoint a Director Miyagi, Haruo                          Mgmt          For                            For

3      Appoint a Corporate Auditor Koizumi,                      Mgmt          For                            For
       Shinichi

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  714176840
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.2    Appoint a Director Shinohara, Yukihiro                    Mgmt          For                            For

1.3    Appoint a Director Ito, Kenichiro                         Mgmt          For                            For

1.4    Appoint a Director Matsui, Yasushi                        Mgmt          For                            For

1.5    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

1.7    Appoint a Director Kushida, Shigeki                       Mgmt          For                            For

1.8    Appoint a Director Mitsuya, Yuko                          Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Kuwamura,                     Mgmt          For                            For
       Shingo

2.2    Appoint a Corporate Auditor Niwa, Motomi                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kitagawa, Hiromi




--------------------------------------------------------------------------------------------------------------------------
 DENTSU GROUP INC.                                                                           Agenda Number:  713648256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Toshihiro

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakurai, Shun

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Timothy Andree

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Hiroshi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soga, Arinobu

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nick Priday

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wendy Clark

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Gan




--------------------------------------------------------------------------------------------------------------------------
 DERWENT LONDON PLC REIT                                                                     Agenda Number:  713926648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27300105
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB0002652740
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THE ANNUAL STATEMENT BY CHAIR OF               Mgmt          For                            For
       THE REMUNERATION COMMITTEE AND THE ANNUAL
       REPORT ON DIRECTORS REMUNERATION FOR THE
       YEAR ENDED 31-DEC-20

3      TO DECLARE A FINAL DIVIDEND OF 52.45P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT LUCINDA BELL AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT MARK BREUER AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT RICHARD DAKIN AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT SIMON FRASER AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT NIGEL GEORGE AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT HELEN GORDON AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT EMILY PRIDEAUX AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT DAVID SILVERMAN AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR               Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR

17     TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR               Mgmt          For                            For
       AND ON BEHALF OF THE DIRECTORS TO DETERMINE
       THE INDEPENDENT AUDITOR'S REMUNERATION

18     TO AUTHORISE THE ALLOTMENT OR RELEVANT                    Mgmt          For                            For
       SECURITIES

19     TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE ADDITIONAL DISAPPLICATION OF                 Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORISE THE COMPANY TO EXERCISE ITS                  Mgmt          For                            For
       POWER TO PURCHASE ITS OWN SHARES

22     ADOPT THE COMPANY'S ARTICLES OF ASSOCIATION               Mgmt          For                            For

23     TO AUTHORISE THE REDUCTION OF THE NOTICE                  Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS OTHER THAN AN
       ANNUAL GENERAL MEETING

CMMT   28 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG                                                                            Agenda Number:  713856891
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIAN SEWING FOR FISCAL YEAR
       2020

2.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KARL VON ROHR FOR FISCAL YEAR 2020

2.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR
       2020

2.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK KUHNKE FOR FISCAL YEAR 2020

2.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND LEUKERT FOR FISCAL YEAR 2020

2.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER STUART LEWIS FOR FISCAL YEAR 2020

2.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JAMES VON MOLTKE FOR FISCAL YEAR
       2020

2.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ALEXANDER VON ZUR MUEHLEN (FROM
       AUGUST 1, 2020) FOR FISCAL YEAR 2020

2.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTIANA RILEY FOR FISCAL YEAR
       2020

2.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER STEFAN SIMON (FROM AUGUST 1, 2020)
       FOR FISCAL YEAR 2020

2.11   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WERNER STEINMUELLER (UNTIL JULY 31,
       2020) FOR FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PAUL ACHLEITNER FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DETLEF POLASCHEK FOR FISCAL YEAR
       2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG BLOMEYER - BARTENSTEIN FOR
       FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK BSIRSKE FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MAYREE CLARK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JAN DUSCHECK FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD ESCHELBECK FOR FISCAL YEAR
       2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIGMAR GABRIEL (FROM MARCH 11, 2020)
       FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KATHERINE GARRETT-COX (UNTIL MAY 20,
       2020) FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TIMO HEIDER FOR FISCAL YEAR 2020

3.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTINA KLEE FISCAL YEAR 2020

3.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HENRIETTE MARK FOR FISCAL YEAR 2020

3.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE PLATSCHER FOR FISCAL YEAR
       2020

3.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BERND ROSE FOR FISCAL YEAR 2020

3.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERD SCHUETZ FOR FISCAL YEAR 2020

3.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN SZUKALSKI FOR FISCAL YEAR
       2020

3.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHN THAIN FOR FISCAL YEAR 2020

3.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHELE TROGNI FOR FISCAL YEAR 2020

3.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR
       2020

3.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEODOR WEIMER (FROM MAY 20, 2020)
       FOR FISCAL YEAR 2020

3.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR
       2020

4      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

6      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

7      AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE CREATION OF EUR 512 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     APPROVE CREATION OF EUR 2 BILLION POOL OF                 Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

12     APPROVE AFFILIATION AGREEMENT WITH VOEB-ZVD               Mgmt          For                            For
       PROCESSING GMBH

13     ELECT FRANK WITTER TO THE SUPERVISORY BOARD               Mgmt          For                            For

CMMT   14 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT OF RESOLUTIONS 2.1
       TO 3.21. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  713832942
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    ELECT KARL-HEINZ FLOETHER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT ANDREAS GOTTSCHLING TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.3    ELECT MARTIN JETTER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

5.4    ELECT BARBARA LAMBERT TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.6    ELECT CHARLES STONEHILL TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

5.7    ELECT CLARA-CHRISTINA STREIT TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD

5.8    ELECT CHONG LEE TAN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AMEND ARTICLES RE: AGM LOCATION                           Mgmt          For                            For

9      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

CMMT   09 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG                                                                       Agenda Number:  713756952
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

4.1    ELECT ANGELA TITZRATH TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

4.2    ELECT MICHAEL KERKLOH TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

4.3    ELECT BRITTA SEEGER TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

6      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION
       OF EUR 153 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

7      APPROVE CREATION OF EUR 5.5 BILLION POOL OF               Mgmt          No vote
       CAPITAL WITH PREEMPTIVE RIGHTS

8      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2021

CMMT   08 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  712954317
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT JOERG KUKIES TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.2    ELECT LAWRENCE ROSEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          For                            For
       APPROVE CREATION OF EUR 12 MILLION POOL OF
       CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION APPROVE CREATION
       OF EUR 40 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9.1    AMEND ARTICLES RE: ONLINE PARTICIPATION                   Mgmt          For                            For

9.2    AMEND ARTICLES RE: INTERIM DIVIDEND                       Mgmt          For                            For

CMMT   04 AUGUST 2020: PLEASE NOTE THAT THIS IS A                Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  713717823
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT INGRID DELTENRE TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT KATJA WINDT TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT NIKOLAUS VON BOMHARD TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

10     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

11     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  713657762
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2021 INTERIM FINANCIAL
       STATEMENTS

5.3    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE FIRST QUARTER OF FISCAL
       YEAR 2021

5.4    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE THIRD QUARTER OF FISCAL
       YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR
       2022

6      ELECT HELGA JUNG TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

9      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY DEUTSCHE SCHUTZVEREINIGUNG
       FUER WERTPAPIERBESITZ E.V. (DSW): AMEND
       ARTICLES RE: SHAREHOLDERS' RIGHT TO
       PARTICIPATION DURING THE VIRTUAL MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522716 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. 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 IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN SE                                                                          Agenda Number:  713987305
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.03 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL ZAHN FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER PHILIP GROSSE FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HENRIK THOMSEN FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LARS URBANSKY FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS HUENLEIN FOR FISCAL YEAR
       2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN FENK (FROM JUNE 5, 2020) FOR
       FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ARWED FISCHER FOR FISCAL YEAR 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KERSTIN GUENTHER (FROM JUNE 5, 2020)
       FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TINA KLEINGARN FOR FISCAL YEAR 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREAS KRETSCHMER (UNTIL JUNE 5,
       2020) FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FLORIAN STETTER FOR FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT FLORIAN STETTER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Abstain                        Against
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

11     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          Abstain                        Against
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713136124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      GRANT 2020 LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       PATRICK ALLAWAY

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       RICHARD SHEPPARD

3.3    APPROVAL OF AN INDEPENDENT DIRECTOR - PETER               Mgmt          For                            For
       ST GEORGE




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713720591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UNSTAPLING OF THE UNITS IN                Mgmt          For                            For
       DXO, DDF, DIT AND DOT PURSUANT TO EACH OF
       THEIR CONSTITUTIONS (SUBJECT TO THE PASSING
       OF RESOLUTIONS 2 AND 3 AND FINAL BOARD
       APPROVAL)

2      APPROVAL OF THE AMENDMENTS TO THE                         Mgmt          For                            For
       CONSTITUTIONS OF EACH DEXUS TRUST TO ENABLE
       THE SIMPLIFICATION TO BE IMPLEMENTED AND OF
       THE AUTHORISATION OF THE RESPONSIBLE ENTITY
       TO EXECUTE THE SUPPLEMENTAL DEEDS POLL TO
       GIVE EFFECT TO THOSE AMENDMENTS (SUBJECT TO
       THE PASSING OF RESOLUTIONS 1 AND 3 AND
       FINAL BOARD APPROVAL)

3      APPROVAL OF THE SIMPLIFICATION FOR ALL                    Mgmt          For                            For
       PURPOSES (SUBJECT TO THE PASSING OF
       RESOLUTIONS 1 AND 2 AND FINAL BOARD
       APPROVAL)




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  713039407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2020                       Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY 2020                       Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      ELECTION OF MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF LADY MENDELSOHN AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF IVAN MENEZES AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF KATHRYN MIKELLS AS A                       Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF ALAN STEWART AS A DIRECTOR                 Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AMENDMENT OF THE DIAGEO 2001 SHARE                        Mgmt          For                            For
       INCENTIVE PLAN

17     ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN                Mgmt          For                            For

18     ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE               Mgmt          For                            For
       PLAN

19     AUTHORITY TO ESTABLISH INTERNATIONAL SHARE                Mgmt          For                            For
       PLANS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

22     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

23     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

24     2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT                 Mgmt          For                            For
       AND SHARE OWNERSHIP TRUST TRANSACTIONS

CMMT   28 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIASORIN S.P.A.                                                                             Agenda Number:  713716100
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3475Y104
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0003492391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, UPON EXAMINATION OF THE
       MANAGEMENT REPORT FOR THE CLOSED FINANCIAL
       YEAR 2020; TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2020;
       RESOLUTIONS RELATED THERETO

O.1.2  PROFIT ALLOCATION PROPOSAL; RESOLUTIONS                   Mgmt          For                            For
       RELATED THERETO

O.2.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       TO APPROVE THE REWARDING POLICY AS PER ART.
       123-TER, ITEM 3-TER, OF THE LEGISLATIVE
       DECREE NO. 58/1998

O.2.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       RESOLUTION ON THE 'SECOND SECTION' OF THE
       REPORT, AS PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/1998

O.3    TO IMPLEMENT A STOCK OPTION PLAN AS PER                   Mgmt          For                            For
       ART. 114-BIS OF THE DECREE LEGISLATIVE 24
       FEBRUARY 1998. RESOLUTIONS RELATED THERETO

O.4    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, AS PER THE COMBINED PROVISIONS
       OF ARTICLES 2357 AND 2357-TER OF THE
       ITALIAN CIVIL CODE, AS WELL AS ART.132 OF
       THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.
       58 AND RELATED IMPLEMENTING PROVISIONS.
       RESOLUTIONS RELATED THERETO

E.1    TO AMEND ARTICLE 3 (OBJECT), 8 (MEETING),                 Mgmt          For                            For
       9-BIS (INCREASED VOTING RIGHT), 11 (BOARD
       OF DIRECTORS), 18 (INTERNAL AUDITORS) OF
       THE BYLAWS. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIC CORPORATION                                                                             Agenda Number:  713662460
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1280G103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3493400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saito, Masayuki                        Mgmt          For                            For

2.2    Appoint a Director Ino, Kaoru                             Mgmt          For                            For

2.3    Appoint a Director Tamaki, Toshifumi                      Mgmt          For                            For

2.4    Appoint a Director Kawamura, Yoshihisa                    Mgmt          For                            For

2.5    Appoint a Director Asai, Takeshi                          Mgmt          For                            For

2.6    Appoint a Director Furuta, Shuji                          Mgmt          For                            For

2.7    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For

2.8    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.9    Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Nagura, Keita                 Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  713831293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

3      THAT A FINAL DIVIDEND OF 14.7 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 20 MAY 2021 TO SHAREHOLDERS
       NAMED ON THE REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 9 APRIL 2021, PROVIDED
       THAT THE BOARD MAY CANCEL THE DIVIDEND AND
       THEREFORE PAYMENT OF THE DIVIDEND AT ANY
       TIME PRIOR TO PAYMENT, IF IT CONSIDERS IT
       NECESSARY TO DO SO FOR REGULATORY CAPITAL
       PURPOSES

4      THAT DANUTA GRAY BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT MARK GREGORY BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT TIM HARRIS BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

7      THAT PENNY JAMES BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT SEBASTIAN JAMES BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT ADRIAN JOSEPH BE AND IS HEREBY ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

10     THAT FIONA MCBAIN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT GREGOR STEWART BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT RICHARD WARD BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE AND IS HEREBY                        Mgmt          For                            For
       RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
       THE NEXT AGM

14     AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

15     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

16     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

17     GENERAL AUTHORITY TO DISAPPLY PREEMPTION                  Mgmt          For                            For
       RIGHTS

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN AN AGM

21     AUTHORITY TO ALLOT NEW SHARES IN RELATION                 Mgmt          For                            For
       TO AN ISSUE OF RT1 INSTRUMENTS

22     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       RELATION TO AN ISSUE OF RT1 INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 DISCO CORPORATION                                                                           Agenda Number:  714257602
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12327102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3548600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sekiya, Kazuma                         Mgmt          For                            For

2.2    Appoint a Director Yoshinaga, Noboru                      Mgmt          For                            For

2.3    Appoint a Director Tamura, Takao                          Mgmt          For                            For

2.4    Appoint a Director Inasaki, Ichiro                        Mgmt          For                            For

2.5    Appoint a Director Tamura, Shinichi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Mimata, Tsutomu               Mgmt          Against                        Against

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713347816
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING AND                        Mgmt          No vote
       SELECTION OF A PERSON TO CHAIR THE MEETING

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF MERGER PLAN                                   Mgmt          No vote

5      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE DISTRIBUTION OF DIVIDENDS FOR THE
       ACCOUNTING YEAR: NOK 9.00 PER SHARE

6      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

CMMT   11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   13 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE 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.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713834097
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING; ELECT CHAIRMAN OF MEETING                   Non-Voting

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

6      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

7.a    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

7.b    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

9      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: CONSULTATIVE VOTE ON
       THE FUTURE DESIGN OF A RULE IN THE ARTICLES
       REGARDING THE NUMBER OF SHAREHOLDER-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS

11.a   ELECT DIRECTORS, EFFECTIVE FROM THE MERGER                Mgmt          No vote
       DATE

11.b   ELECT DIRECTORS UNTIL THE MERGER DATE                     Mgmt          No vote

12     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       NOMINATING COMMITTEE

CMMT   08 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA ENTERPRISES LTD                                                              Agenda Number:  713161773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32503106
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2020
          Ticker:
            ISIN:  AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For

2      ELECTION OF DOREEN HUBER AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF GRANT BOURKE AS                            Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

4      APPROVAL FOR GRANT OF DEFERRED EQUITY                     Mgmt          For                            For
       COMPONENT OF STI TO MANAGING DIRECTOR

5      APPROVAL FOR GRANT OF LONG TERM INCENTIVE                 Mgmt          For                            For
       OPTIONS TO MANAGING DIRECTOR

6      AMENDMENT OF CONSTITUTION                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC                                                                                Agenda Number:  712979890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT                    Mgmt          For                            For
       INCLUDING THE AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 30 APRIL 2020

2      TO APPROVE THE REMUNERATION POLICY SET OUT                Mgmt          For                            For
       ON PAGES 91 TO 98 (INCLUSIVE) IN THE ANNUAL
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT SET OUT ON PAGES 86 TO 90 AND PAGES
       99 TO 111 (INCLUSIVE) IN THE ANNUAL REPORT

4      TO RE-ELECT MR G DAVIS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT MR M W ROBERTS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR A R T MARSH AS DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO ELECT MS C F BAXTER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT MR G DRABBLE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

9      TO ELECT MS A KESSEL AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MR D A ROBBIE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MS L H SMALLEY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR R C SOAMES AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE TO BE LAID BEFORE THE
       COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     THAT THE RULES OF THE DS SMITH 2020                       Mgmt          For                            For
       SHARESAVE PLAN (THE 'SHARESAVE PLAN')
       REFERRED TO IN THE EXPLANATORY NOTES TO
       THIS RESOLUTION AND PRODUCED IN DRAFT TO
       THIS MEETING AND, FOR THE PURPOSE OF
       IDENTIFICATION, INITIALLED BY A DIRECTOR,
       BE APPROVED AND THE DIRECTORS BE AUTHORISED
       TO: I. MAKE SUCH MODIFICATIONS TO THE
       SHARESAVE PLAN AS THEY MAY CONSIDER
       APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF HMRC; AND II. ESTABLISH
       FURTHER PLANS BASED ON THE SHARESAVE PLAN
       BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX,
       EXCHANGE CONTROL OR SECURITIES LAWS IN
       OVERSEAS TERRITORIES, PROVIDED THAT ANY
       SHARES MADE AVAILABLE UNDER SUCH FURTHER
       PLANS ARE TREATED AS COUNTING AGAINST THE
       LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE SHARESAVE PLAN (THE
       'INTERNATIONAL SHARESAVE PLAN'), INCLUDING:
       III. ESTABLISH A FRENCH SHARESAVE SUB-PLAN
       TO THE INTERNATIONAL SHARESAVE PLAN (THE
       'FRENCH SUB-PLAN') AND TO MAKE SUCH
       MODIFICATIONS TO THE FRENCH SUB-PLAN AS THE
       DIRECTORS CONSIDER NECESSARY OR DESIRABLE
       TO ALLOW OPTIONS GRANTED UNDER THE FRENCH
       SUB-PLAN TO QUALIFY FOR THE SPECIFIC TAX
       AND SOCIAL SECURITY TAX TREATMENT IN FRANCE
       APPLICABLE TO STOCK OPTIONS GRANTED UNDER
       SECTIONS L.225-177 TO L.225-186-1 OF THE
       FRENCH CODE OF COMMERCE, AS AMENDED AND
       RESTATED FROM TIME TO TIME

16     THAT THE RULES OF THE DS SMITH STOCK                      Mgmt          For                            For
       PURCHASE PLAN (THE 'US PLAN') REFERRED TO
       IN THE EXPLANATORY NOTES TO THIS RESOLUTION
       AND PRODUCED IN DRAFT TO THIS MEETING AND,
       FOR THE PURPOSE OF IDENTIFICATION,
       INITIALLED BY A DIRECTOR, BE APPROVED AND
       THAT THE DIRECTORS OF THE COMPANY BE
       AUTHORISED TO MAKE ANY TECHNICAL CHANGES
       THEY CONSIDER NECESSARY OR DESIRABLE TO THE
       RULES OF THE US PLAN TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF SECTION 423 OF THE US
       INTERNAL REVENUE CODE AND TO ADDRESS ANY
       APPLICABLE US SECURITIES LAWS REQUIREMENTS.
       ANY OFFERING UNDER THE US PLAN TO ELIGIBLE
       EMPLOYEES BASED IN CALIFORNIA WILL BE
       CONSIDERED A SEPARATE OFFERING FOR PURPOSES
       OF SECTION 423 AND SUBJECT TO THE
       APPLICABLE REQUIREMENTS SET FORTH IN THE
       CALIFORNIA APPENDIX

17     THAT THE FRENCH SCHEDULE TO RULES OF THE DS               Mgmt          For                            For
       SMITH 2008 PERFORMANCE SHARE PLAN (AS
       AMENDED AND APPROVED BY SHAREHOLDERS IN
       2017) (THE 'FRENCH SCHEDULE') REFERRED TO
       IN THE EXPLANATORY NOTES TO THIS RESOLUTION
       AND PRODUCED IN DRAFT TO THIS MEETING AND,
       FOR THE PURPOSE OF IDENTIFICATION,
       INITIALLED BY A DIRECTOR, BE APPROVED IN
       ORDER TO ALLOW CONDITIONAL AWARDS GRANTED
       UNDER THE FRENCH SCHEDULE (BEING
       TAX-QUALIFIED RESTRICTED STOCK UNITS
       (RSUS)) TO QUALIFY FOR THE SPECIFIC TAX AND
       SOCIAL SECURITY TAX TREATMENT APPLICABLE,
       SINCE 1 JANUARY 2018, TO RSUS GRANTED UNDER
       THE LATEST SO-CALLED 'MACRON' REGIME
       AMENDED BY THE FINANCE LAW 2018

18     THAT: A. THE DIRECTORS BE AUTHORISED TO                   Mgmt          For                            For
       ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
       TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY: I. IN
       ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE 'ARTICLES'),
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       45,753,175 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
       (AS DEFINED IN ARTICLE 8 OF THE ARTICLES)
       ALLOTTED UNDER PARAGRAPH (II) BELOW IN
       EXCESS OF GBP 91,520,078); AND II.
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       ARTICLE 8 OF THE ARTICLES), UP TO A MAXIMUM
       NOMINAL AMOUNT OF GBP 91,520,078 (SUCH
       AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED
       OR RIGHTS GRANTED UNDER PARAGRAPH (I)
       ABOVE) IN CONNECTION WITH AN OFFER BY WAY
       OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8
       OF THE ARTICLES). B. THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF
       THE COMPANY AFTER THE PASSING OF THIS
       RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 1 NOVEMBER 2021; AND C. ALL
       PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 SHALL
       CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
       THAT THE SAME ARE EXERCISABLE PURSUANT TO
       SECTION 551(7) OF THE COMPANIES ACT 2006 BY
       REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
       TO THE DATE OF THIS RESOLUTION WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

19     THAT: A. IN ACCORDANCE WITH ARTICLE 8 OF                  Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION (THE
       'ARTICLES') THE DIRECTORS BE GIVEN POWER,
       UNDER SECTIONS 570 AND 573 OF THE COMPANIES
       ACT 2006, TO ALLOT EQUITY SECURITIES FOR
       CASH; B. THE POWER UNDER PARAGRAPH (A)
       ABOVE (OTHER THAN IN CONNECTION WITH A
       RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF
       THE ARTICLES) SHALL BE LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES HAVING A
       NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE
       GBP 6,863, 662; AND C. THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF
       THE COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 1 NOVEMBER 2021

20     THAT: A. IN ADDITION TO ANY AUTHORITY                     Mgmt          For                            For
       GRANTED UNDER RESOLUTION 19, THE DIRECTORS
       BE GIVEN POWER: I. SUBJECT TO THE PASSING
       OF RESOLUTION 18, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY THAT
       RESOLUTION UNDER SECTION 551 OF THAT ACT;
       AND II. TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: A. LIMITED TO THE ALLOTMENT
       OF EQUITY SECURITIES UP TO A MAXIMUM
       NOMINAL AMOUNT OF GBP 6,863,662; AND B.
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       OF THE COMPANY DETERMINES TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-
       EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE. B. THIS POWER SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 1
       NOVEMBER 2021; AND C. THE COMPANY MAY,
       BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR
       ENTER INTO AN AGREEMENT, WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT AS IF THIS POWER
       HAD NOT EXPIRED

21     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006, THE COMPANY IS GENERALLY AND
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693 OF THE COMPANIES ACT 2006) OF ORDINARY
       SHARES OF 10 PENCE EACH IN THE CAPITAL OF
       THE COMPANY IN SUCH MANNER AND ON SUCH
       TERMS AS THE DIRECTORS MAY, FROM TIME TO
       TIME, DETERMINE PROVIDED THAT: A. THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 137, 273,
       253; B. THE MINIMUM PRICE WHICH MAY BE PAID
       FOR EACH ORDINARY SHARE IS 10 PENCE
       (EXCLUSIVE OF EXPENSES PAYABLE BY THE
       COMPANY); C. THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR EACH ORDINARY SHARE IS AN AMOUNT
       EQUAL TO THE HIGHER OF (I) 105 PER CENT OF
       THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
       FOR AN ORDINARY SHARE AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DATE OF ANY SUCH PURCHASE:
       AND (II) AN AMOUNT EQUAL TO THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE OF
       AN ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT (IN EACH CASE EXCLUSIVE OF
       EXPENSES PAYABLE BY THE COMPANY); D. THE
       AUTHORITY HEREBY CONFERRED SHALL, UNLESS
       PREVIOUSLY VARIED, REVOKED OR RENEWED,
       EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF
       THE COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 1 NOVEMBER 2021, SAVE THAT THE
       COMPANY SHALL BE ENTITLED UNDER SUCH
       AUTHORITY TO MAKE AT ANY TIME BEFORE THE
       EXPIRY THEREOF ANY CONTRACT OR CONTRACTS TO
       PURCHASE ITS ORDINARY SHARES WHICH WILL OR
       MIGHT BE CONCLUDED WHOLLY OR PARTLY AFTER
       THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT; AND E. ALL EXISTING
       AUTHORITIES FOR THE COMPANY TO MAKE MARKET
       PURCHASES OF ORDINARY SHARES ARE REVOKED,
       EXCEPT IN RELATION TO THE PURCHASE OF
       SHARES UNDER A CONTRACT OR CONTRACTS
       CONCLUDED BEFORE THE DATE OF THIS
       RESOLUTION AND WHICH HAS OR HAVE NOT YET
       BEEN EXECUTED

22     THAT, IN ACCORDANCE WITH THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION, A GENERAL MEETING
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DSV PANALPINA A/S                                                                           Agenda Number:  713609672
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3186P102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520927 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 8.5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.7. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2020

2      PRESENTATION OF THE 2020 ANNUAL REPORT WITH               Mgmt          For                            For
       THE AUDIT REPORT FOR ADOPTION

3      PRESENTATION AND APPROVAL OF THE 2020                     Mgmt          For                            For
       REMUNERATION REPORT

4      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

5      RESOLUTION ON THE APPLICATION OF PROFITS OR               Mgmt          For                            For
       COVERAGE OF LOSSES AS PER THE APPROVED 2020
       ANNUAL REPORT

6.1    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: THOMAS PLENBORG

6.2    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: ANNETTE SADOLIN

6.3    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BIRGIT W. NORGAARD

6.4    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: JORGEN MOLLER

6.5    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MALOU AAMUND

6.6    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BEAT WALTI

6.7    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: NIELS SMEDEGAARD

7      RE-ELECTION OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       AUDITOR(S) (ORG. 33 77 12 31)

8.1    PROPOSED RESOLUTION: REDUCTION OF THE SHARE               Mgmt          For                            For
       CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
       ARTICLES OF ASSOCIATION

8.2    PROPOSED RESOLUTION: AUTHORISATION TO                     Mgmt          For                            For
       ACQUIRE TREASURY SHARES

8.3    PROPOSED RESOLUTION: AMENDMENT TO ARTICLE 7               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8.4    PROPOSED RESOLUTION: AMENDMENT TO THE                     Mgmt          For                            For
       REMUNERATION POLICY

8.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION:
       SHAREHOLDER PROPOSAL ON REPORTING ON
       CLIMATE-RELATED FINANCIAL RISKS AND
       OPPORTUNITIES

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  713834174
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.47 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR HALF-YEAR                  Mgmt          For                            For
       AND QUARTERLY REPORTS 2021

5.3    RATIFY KPMG AG AS AUDITORS FOR THE FIRST                  Mgmt          For                            For
       QUARTER OF FISCAL YEAR 2022

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT ERICH CLEMENTI TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8.2    ELECT ANDREAS SCHMITZ TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.3    ELECT EWALD WOSTE TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    APPROVE AFFILIATION AGREEMENTS WITH E.ON                  Mgmt          For                            For
       45. VERWALTUNGS GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH E.ON 46.               Mgmt          For                            For
       VERWALTUNGS GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   09 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  714183403
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tomita, Tetsuro                        Mgmt          For                            For

2.2    Appoint a Director Fukasawa, Yuji                         Mgmt          For                            For

2.3    Appoint a Director Kise, Yoichi                           Mgmt          For                            For

2.4    Appoint a Director Ise, Katsumi                           Mgmt          For                            For

2.5    Appoint a Director Ichikawa, Totaro                       Mgmt          For                            For

2.6    Appoint a Director Sakai, Kiwamu                          Mgmt          For                            For

2.7    Appoint a Director Ouchi, Atsushi                         Mgmt          For                            For

2.8    Appoint a Director Ito, Atsuko                            Mgmt          For                            For

2.9    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.10   Appoint a Director Amano, Reiko                           Mgmt          For                            For

2.11   Appoint a Director Sakuyama, Masaki                       Mgmt          Against                        Against

2.12   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  712887655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

CMMT   29 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  713407220
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 30 SEP-2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REPORT ON                        Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT JOHN BARTON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-APPOINT ANDREW FINDLAY AS A DIRECTOR                Mgmt          For                            For

7      TO RE-APPOINT DR ANDREAS BIERWIRTH AS A                   Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT CATHERINE BRADLEY CBE AS A                  Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT DR ANASTASSIA LAUTERBACH AS A               Mgmt          Against                        Against
       DIRECTOR

10     TO RE-APPOINT NICK LEEDER AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR                Mgmt          For                            For

12     TO APPOINT SHEIKH MANSURAH TAL-AT MONI                    Mgmt          For                            For
       MANNINGS AS A DIRECTOR

13     TO APPOINT DAVID ROBBIE AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

21     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA                                                                                  Agenda Number:  713815390
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31ST
       2020, AS PRESENTED, SHOWING NET EARNINGS
       AMOUNTING TO EUR 204,928,787.73. THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 277,202.00 AND THEIR
       CORRESPONDING TAX OF EUR 69,300.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, WHICH SHOW CONSOLIDATED NET PROFIT
       OF EUR 237,913,000.00

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES THAT THE INCOME FOR THE FISCAL
       YEAR WILL BE APPROPRIATED AS FOLLOWS:
       ORIGIN EARNINGS: EUR 204,928,787.73 TO THE
       LEGAL RESERVE: EUR 675,698.80 BALANCE: EUR
       204,253,088.93 RETAINED EARNINGS: EUR
       225,034,514.93 DISTRIBUTABLE INCOME: EUR
       429,287,603.86 ALLOCATION DIVIDENDS (BASED
       ON 245,905,514 SHARES WITH DIVIDEND RIGHT
       AS OF DECEMBER 31ST 2020): EUR
       184,429,135.50 RETAINED EARNINGS: EUR
       244,858,468.36 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.75 PER SHARE,
       ELIGIBLE TO THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THE DIVIDEND WILL BE PAID AS FROM JUNE 9TH,
       2021.THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS PAID,
       WERE AS FOLLOWS: EUR 0.70 PER SHARE FOR
       FISCAL YEAR 2019 EUR 0.86 PER SHARE FOR
       FISCAL YEAR 2018EUR 0.85 PER SHARE FOR
       FISCAL YEAR 2017

4      THE DIVIDEND PAYMENT WILL BE FULLY CARRIED                Mgmt          For                            For
       OUT EITHER IN CASH OR IN SHARES AS PER THE
       FOLLOWING CONDITIONS: THE OPTION WILL BE
       EFFECTIVE FROM MAY 18TH 2021, TO JUNE 2ND
       2021 (INCLUSIVE), THE SHAREHOLDERS WHO HAVE
       NOT OPTED FOR A DIVIDEND PAYMENT IN SHARES
       AT THE END OF THIS PERIOD, WILL BE PAID IN
       CASH IF THE AMOUNT OF THE DIVIDENDS FOR
       WHICH THE OPTION IS EXERCISED DOES NOT
       CORRESPOND TO A WHOLE NUMBER OF SECURITIES,
       THE SHAREHOLDER WILL RECEIVE THE NUMBER OF
       SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN
       CASH. DELIVERY OF THE NEW SHARES WILL TAKE
       PLACE AS FROM JUNE 9TH 2020 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS SYLVIA COUTINHO AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS FRANCOISE GRI AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MS ANGELES GARCIA-PROVEDA FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MS MONICA MONDARDINI FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MR PHILIPPE VALLEE FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CEO

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS (EXCLUDING THE CEO)

12     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 800,000.00 TO THE
       DIRECTORS AS FROM JANUARY 1ST 2021, UNTIL
       FURTHER NOTICE

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       BERTRAND DUMAZY, AS CEO

15     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND ACKNOWLEDGES THAT
       THERE ARE NO NEW AGREEMENTS TO BE SUBMITTED
       TO THE APPROVAL OF THIS MEETING

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO TRADE THE COMPANY'S
       SHARES, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR 70.00,
       MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL (I.E. 24,658,335 SHARES AS OF
       DECEMBER 31ST 2020), MAXIMUM FUNDS INVESTED
       IN THE SHARE BUYBACKS: EUR
       1,726,083,450.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 7TH 2020 IN
       RESOLUTION NR 14. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE ORDINARY SHARES, IN
       FAVOR OF THE EMPLOYEES OR THE CORPORATE
       OFFICERS OF THE COMPANY AND RELATED
       COMPANIES, WITHOUT THE PREFERENTIAL
       SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT
       MORE THAN 1.5 PER CENT OF THE SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       THE LIMITS SET FORTH IN THE 16TH AND 17TH
       RESOLUTIONS OF MAY 7TH 2020 OR ANY OTHER
       RESOLUTIONS ESTABLISHED DURING THE VALIDITY
       OF THE PRESENT RESOLUTION. THE TOTAL NUMBER
       OF SHARES ISSUED, FREELY ALLOCATED TO
       CORPORATE OFFICERS OF THE COMPANY MAY NOT
       EXCEED, 0.1 PER CENT OF THE SHARE CAPITAL
       AND SHALL COUNT AGAINST THE GLOBAL LIMIT
       AFOREMENTIONED.THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION OF
       THE SHAREHOLDERS' MEETING OF MAY 7TH 202
       RESOLUTION NR 23. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     SUBJECT TO THE APPLICATION OF ARTICLES L.                 Mgmt          For                            For
       228-65 AND L. 228-72 OF THE FRENCH
       COMMERCIAL CODE, THE SHAREHOLDERS' MEETING
       APPROVES THE TRANSFORMATION OF THE SOCIAL
       FORM OF THE COMPANY INTO A EUROPEAN COMPANY
       (SOCIETAS EUROPAEA) WITH A BOARD OF
       DIRECTORS AND APPROVES THE TERMS OF THE
       TRANSFORMATION PROJECT THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     SUBJECT TO THE ADOPTION OF RESOLUTION 18,                 Mgmt          For                            For
       THE SHAREHOLDERS' MEETING DECIDES TO AMEND
       THE FOLLOWING ARTICLES NUMBER 1: 'FORM' OF
       THE BYLAWS NUMBER 2: 'CORPORATE NAME' OF
       THE BYLAWS NUMBER 4: 'REGISTERED OFFICE' OF
       THE BYLAWS NUMBER 12: 'COMPANY MANAGEMENT'
       OF THE BYLAWS NUMBER 13: 'POWERS AND DUTIES
       OF THE BOARD OF DIRECTORS' OF THE BYLAWS
       NUMBER 15: 'DECISION OF THE BOARD OF
       DIRECTORS' OF THE BYLAWS NUMBER 25: '
       REGULATED AGREEMENTS' OF THE BYLAWS

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101133-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EDP RENOVAVEIS, SA                                                                          Agenda Number:  713565781
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3847K101
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2021
          Ticker:
            ISIN:  ES0127797019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1A     BOARD OF DIRECTORS: RATIFICATION OF                       Mgmt          For                            For
       APPOINTMENTS OF DIRECTORS BY CO-OPTATION.
       RATIFICATION OF THE APPOINTMENT BY
       CO-OPTION AS EXECUTIVE DIRECTOR OF MR.
       MIGUEL STILWELL DE ANDRADE

1B     BOARD OF DIRECTORS: RATIFICATION OF                       Mgmt          For                            For
       APPOINTMENTS OF DIRECTORS BY CO-OPTATION.
       RATIFICATION OF THE APPOINTMENT BY
       CO-OPTION AS DOMINICAL DIRECTOR MRS. ANA
       PAULA GARRIDO PINA MARQUES

1C     BOARD OF DIRECTORS: RATIFICATION OF                       Mgmt          For                            For
       APPOINTMENTS OF DIRECTORS BY CO-OPTATION.
       RATIFICATION OF THE APPOINTMENT BY
       CO-OPTION AS INDEPENDENT DIRECTOR OF MRS.
       JOAN AVALYN DEMPSEY

2A     BOARD OF DIRECTORS: DISMISSAL (SEPARACION)                Mgmt          For                            For
       OF DIRECTORS. DISMISS (SEPARAR) MR. ANTONIO
       LUIS GUERRA NUNES MEXIA OF HIS POSITION AS
       DOMINICAL DIRECTOR

2B     BOARD OF DIRECTORS: DISMISSAL (SEPARACION)                Mgmt          For                            For
       OF DIRECTORS. DISMISS (SEPARAR) MR. JOAO
       MANUEL MANSO NETO OF HIS POSITION AS
       EXECUTIVE DIRECTOR

3      ADJUSTMENT OF THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD IN TWELVE (12)

4      AMENDMENT OF ARTICLES 12 (NOTICE OF GENERAL               Mgmt          For                            For
       MEETINGS) AND 16 (CHAIRMAN OF THE GENERAL
       MEETINGS) OF ARTICLES OF ASSOCIATION

5      DELEGATION OF POWERS TO THE FORMALIZATION                 Mgmt          For                            For
       AND IMPLEMENTATION OF ALL RESOLUTIONS
       ADOPTED AT THE EXTRAORDINARY GENERAL
       SHAREHOLDERS' MEETING, FOR THE EXECUTION OF
       ANY RELEVANT PUBLIC DEED AND FOR ITS
       INTERPRETATION, CORRECTION, ADDITION OR
       DEVELOPMENT IN ORDER TO OBTAIN THE
       APPROPRIATE REGISTRATIONS

CMMT   25 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   25 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP RENOVAVEIS, SA                                                                          Agenda Number:  713684517
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3847K101
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  ES0127797019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
       RENOVAVEIS, S.A., AS WELL AS THOSE
       CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2020

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE PROPOSED APPLICATION OF RESULTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2020,
       AS WELL AS THE DISTRIBUTION OF DIVIDENDS

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE INDIVIDUAL MANAGEMENT REPORT OF EDP
       RENOVAVEIS, S.A., THE CONSOLIDATED
       MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
       AND ITS CORPORATE GOVERNANCE REPORT, FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31ST ,
       2020

4      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE NON - FINANCIAL STATEMENT OF THE
       CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A.,
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2020

5      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE MANAGEMENT AND PERFORMANCE BY THE BOARD
       OF DIRECTORS AND ITS EXECUTIVE COMMITTEE
       DURING THE FISCAL YEAR ENDED ON DECEMBER
       31ST, 2020

6A     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR.
       MIGUEL STILWELL DE ANDRADE AS EXECUTIVE
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6B     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR. RUI
       MANUEL RODRIGUES LOPES TEIXEIRA AS
       EXECUTIVE DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

6C     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MRS. VERA
       DE MORAIS PINTO PEREIRA CARNEIRO AS
       DOMINICAL DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

6D     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MRS. ANA
       PAULA GARRIDO DE PINA MARQUES AS DOMINICAL
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6E     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR.
       MANUEL MENENDEZ MENENDEZ AS EXTERNAL
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6F     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR.
       ACACIO LIBERADO MOTA PILOTO AS INDEPENDENT
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6G     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR. D.
       ALLAN J. KATZ AS INDEPENDENT DIRECTOR FOR
       THE TERM OF THREE (3) YEARS AS SET IN THE
       ARTICLES OF ASSOCIATION

6H     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MRS. JOAN
       AVALYN DEMPSEY AS INDEPENDENT DIRECTOR FOR
       THE TERM OF THREE (3) YEARS AS SET IN THE
       ARTICLES OF ASSOCIATION

6I     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: APPOINT MR. D.
       ANTONIO SARMENTO GOMES MOTA AS INDEPENDENT
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6J     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: APPOINT MR. MIGUEL
       NUNO SIMOES NUNES FERREIRA SETAS AS
       DOMINICAL DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

6K     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: APPOINT MRS. ROSA
       MARIA GARCIA GARCIA AS INDEPENDENT DIRECTOR
       FOR THE TERM OF THREE (3) YEARS AS SET IN
       THE ARTICLES OF ASSOCIATION

6L     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: APPOINT MR. JOSE
       MANUEL FELIX MORGADO AS INDEPENDENT
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

7      APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       MANAGEMENT OF EDP RENOVAVEIS, S.A

8      REELECTION, AS EXTERNAL AUDITOR OF EDP                    Mgmt          For                            For
       RENOVAVEIS S.A., OF PRICEWATERHOUSECOOPERS
       AUDITORES, S.L., REGISTERED AT THE OFFICIAL
       REGISTER OF AUDITORS UNDER NUMBER S0242 AND
       WITH TAX IDENTIFICATION NUMBER B79031290,
       FOR THE YEARS 2021, 2022 AND 2023

9      SHARE CAPITAL INCREASE BY MEANS OF CASH                   Mgmt          For                            For
       CONTRIBUTIONS AND EXCLUSION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR AN
       AMOUNT OF 441,250,000(EUR) BY ISSUING AND
       LISTING 88,250,000 NEW ORDINARY SHARES OF
       5(EUR) OF NOMINAL VALUE PER SHARE AND A
       SHARE PREMIUM OF 12(EUR) PER SHARE.
       PREVISION OF INCOMPLETE SUBSCRIPTION.
       DELEGATION OF AUTHORITIES FOR THE EXECUTION
       OF THE SHARE CAPITAL INCREASE, THE
       AMENDMENT OF THE COMPANY'S BY-LAWS AND THE
       APPLICATION FOR THE LISTING OF THE NEW
       SHARES ON EURONEXT LISBON

10     REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       A COMPLEMENTARY DISTRIBUTION IN FAVOUR OF
       THE SHAREHOLDERS WITH A CHARGE TO
       UNRESTRICTED RESERVES

11     DELEGATION OF POWERS TO THE FORMALIZATION                 Mgmt          For                            For
       AND IMPLEMENTATION OF ALL RESOLUTIONS
       ADOPTED AT THE GENERAL SHAREHOLDERS'
       MEETING, FOR THE EXECUTION OF ANY RELEVANT
       PUBLIC DEED AND FOR ITS INTERPRETATION,
       CORRECTION, ADDITION OR DEVELOPMENT IN
       ORDER TO OBTAIN THE APPROPRIATE
       REGISTRATIONS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       07 APR 2021 TO 01 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 528329,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713459445
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RESOLVE ON THE TRANSITIONAL EXTENSION OF                  Mgmt          For                            For
       THE CURRENT REMUNERATION POLICY OF THE
       EXECUTIVE BOARD OF DIRECTORS TO BE APPLIED
       TO THE MEMBERS OF THIS BOARD TO BE ELECTED
       FOR THE 2021-2023 TERM OF OFFICE, TO BE IN
       EFFECT UNTIL THE 2021 ANNUAL GENERAL
       SHAREHOLDERS' MEETING IS HELD

2      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       2021-2023 TRIENNIUM MANDATE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   23 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       12 JAN 2021 TO 11 JAN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713725274
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 507950 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 11. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.1    APPRAISE MANAGEMENT OF COMPANY AND APPROVE                Mgmt          For                            For
       VOTE OF CONFIDENCE TO MANAGEMENT BOARD

3.2    APPRAISE SUPERVISION OF COMPANY AND APPROVE               Mgmt          For                            For
       VOTE OF CONFIDENCE TO SUPERVISORY BOARD

3.3    APPRAISE WORK PERFORMED BY STATUTORY                      Mgmt          For                            For
       AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
       STATUTORY AUDITOR

4      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES

5      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       REPURCHASED DEBT INSTRUMENTS

6      AUTHORIZE INCREASE IN CAPITAL UP TO 10                    Mgmt          For                            For
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS

7      AMEND ARTICLES: RESOLVE ON THE PARTIAL                    Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
       EDP BY THE ADDITION OF A NUMBER 4 AND A
       NUMBER 5 TO ARTICLE 4 AND THE MODIFICATION
       OF PARAGRAPH D) OF NUMBER 2 OF ARTICLE 11,
       OF NUMBER 2 OF ARTICLE 27 AND OF NUMBER 3
       OF ARTICLE 23

8      ELIMINATE PREEMPTIVE RIGHTS                               Mgmt          For                            For

9      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO EXECUTIVE BOARD

10     APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO OTHER CORPORATE BODIES

11.1   ELECT CORPORATE BODIES FOR 2021-2023 TERM                 Mgmt          For                            For

11.2   APPOINT PRICEWATERHOUSECOOPERS ASSOCIADOS -               Mgmt          For                            For
       SOCIEDADE DE REVISORES DE CONTAS, LDA. AS
       AUDITOR AND AURELIO ADRIANO RANGEL AMADO AS
       ALTERNATE FOR 2021-2023 TERM

11.3   ELECT GENERAL MEETING BOARD FOR 2021-2023                 Mgmt          For                            For
       TERM

11.4   ELECT REMUNERATION COMMITTEE FOR 2021-2023                Mgmt          For                            For
       TERM

11.5   APPROVE REMUNERATION OF REMUNERATION                      Mgmt          For                            For
       COMMITTEE MEMBERS

11.6   ELECT ENVIRONMENT AND SUSTAINABILITY BOARD                Mgmt          For                            For
       FOR 2021-2023 TERM




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  713683010
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   06 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100755-40 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE               Mgmt          For                            For
       LEMARIE, AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL               Mgmt          For                            For
       XUEREF, AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE MARCEL, AS DIRECTOR

7      RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       AND RENEWAL OF MR. PHILIPPE VIDAL AS
       DIRECTOR, IN REPLACEMENT OF MR. BRUNO
       FLICHY, FOLLOWING HIS RESIGNATION

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR GRANTED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, PURSUANT TO THE
       REMUNERATION POLICY APPROVED BY THE EIFFAGE
       GENERAL MEETING ON 22 APRIL 2020

12     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO THE
       PROVISIONS OF ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE

13     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
       CODE

14     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

15     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TO TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF A PUBLIC
       OFFERING (EXCLUDING THE OFFERS REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE) AND/OR
       AS CONSIDERATION FOR SECURITIES AS PART OF
       A PUBLIC EXCHANGE OFFER

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

18     AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES

19     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       INCREASE THE CAPITAL BY ISSUING COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GIVING ACCESS TO THE CAPITAL WITHIN THE
       LIMIT OF 10% OF THE CAPITAL IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND OF
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

20     OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 16TH, 17TH
       AND 19TH RESOLUTIONS OF THIS MEETING

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE MEMBERS OF A COMPANY SAVINGS PLAN
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

22     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EISAI CO.,LTD.                                                                              Agenda Number:  714176787
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12852117
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3160400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Naito, Haruo                           Mgmt          Against                        Against

1.2    Appoint a Director Kato, Yasuhiko                         Mgmt          For                            For

1.3    Appoint a Director Bruce Aronson                          Mgmt          For                            For

1.4    Appoint a Director Tsuchiya, Yutaka                       Mgmt          For                            For

1.5    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.6    Appoint a Director Murata, Ryuichi                        Mgmt          Against                        Against

1.7    Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

1.8    Appoint a Director Hayashi, Hideki                        Mgmt          For                            For

1.9    Appoint a Director Miwa, Yumiko                           Mgmt          For                            For

1.10   Appoint a Director Ike, Fumihiko                          Mgmt          For                            For

1.11   Appoint a Director Kato, Yoshiteru                        Mgmt          For                            For

1.12   Appoint a Director Miura, Ryota                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  712934048
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  SGM
    Meeting Date:  10-Aug-2020
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      ELECT NOAZ BAR NIR AS EXTERNAL DIRECTOR                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  713328917
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT MICHAEL FEDERMANN AS DIRECTOR                     Mgmt          For                            For

1.2    REELECT RINA BAUM AS DIRECTOR                             Mgmt          For                            For

1.3    REELECT YORAM BEN-ZEEV AS DIRECTOR                        Mgmt          For                            For

1.4    REELECT DAVID FEDERMANN AS DIRECTOR                       Mgmt          For                            For

1.5    REELECT DOV NINVEH AS DIRECTOR                            Mgmt          For                            For

1.6    REELECT EHOOD (UDI) NISAN AS DIRECTOR                     Mgmt          For                            For

1.7    REELECT YULI TAMIR AS DIRECTOR                            Mgmt          For                            For

2      ISSUE EXTENSION OF INDEMNIFICATION                        Mgmt          For                            For
       AGREEMENT TO MICHAEL FEDERMANN AND DAVID
       FEDERMANN, DIRECTORS

3      REAPPOINT KOST, FORER,GABBAY & KASIERER AS                Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  713671015
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      TO APPROVE THE AMENDED COMPENSATION POLICY                Mgmt          Against                        Against
       OF THE COMPANY, SUBSTANTIALLY IN THE FORM
       ATTACHED AS EXHIBIT A TO THE PROXY
       STATEMENT (AS SPECIFIED)

2      TO APPROVE THE AMENDED EMPLOYMENT AGREEMENT               Mgmt          For                            For
       OF THE COMPANY'S PRESIDENT AND CHIEF
       EXECUTIVE OFFICER, MR. BEZHALEL MACHLIS

3      TO APPROVE THE PROVISION OF EXEMPTION                     Mgmt          For                            For
       LETTERS, SUBSTANTIALLY IN THE FORM ATTACHED
       AS EXHIBIT B TO THE PROXY STATEMENT (THE
       "EXEMPTION LETTERS"), TO MR. BEZHALEL
       MACHLIS, MR. MICHAEL FEDERMANN AND MR.
       DAVID FEDERMANN

4      TO APPROVE THE PROVISION OF EXEMPTION                     Mgmt          For                            For
       LETTERS TO THE COMPANY'S CURRENT AND FUTURE
       DIRECTORS WHO ARE NOT DIRECT OR INDIRECT
       CONTROLLING SHAREHOLDERS OF THE COMPANY OR
       RELATIVES THEREOF

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 3.A AND 3.B. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  714204562
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murayama, Hitoshi                      Mgmt          Against                        Against

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          Against                        Against

2.3    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.4    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.5    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.6    Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.8    Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Shimada, Yoshikazu                     Mgmt          For                            For

2.10   Appoint a Director Sasatsu, Hiroshi                       Mgmt          For                            For

2.11   Appoint a Director Kajitani, Go                           Mgmt          Against                        Against

2.12   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawatani,                     Mgmt          For                            For
       Shinichi

3.2    Appoint a Corporate Auditor Oga, Kimiko                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA                                                                    Agenda Number:  713893104
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526606 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS "A" AND 12 TO 15.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   13 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100888-44 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 555668, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 AND SETTING OF THE DIVIDEND

4      PAYMENT OF INTERIM DIVIDENDS IN SHARES -                  Mgmt          For                            For
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS

5      APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       SUBSCRIPTION BY THE FRENCH STATE OF GREEN
       BONDS WITH AN OPTION TO CONVERT AND/OR
       EXCHANGE THEM FOR NEW OR EXISTING SHARES
       ("OCEANES")

6      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. JEAN-BERNARD LEVY,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - EX POST VOTE

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPANY'S CORPORATE OFFICERS - EX POST VOTE

9      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       RELATING TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2021 - EX
       ANTE VOTE

10     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       RELATING TO DIRECTORS OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
       -EX ANTE VOTE

11     FIXED ANNUAL AMOUNT AS A COMPENSATION                     Mgmt          For                            For
       AWARDED TO THE BOARD OF DIRECTORS

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARIE-CHRISTINE LEPETI AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       COLETTE LEWINER AS DIRECTOR

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE ROUSSEAU AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       FRANCOIS DELATTRE AS DIRECTOR

16     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR CATEGORIES
       OF BENEFICIARIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

18     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  713156443
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2020
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS OF THE COMPANY PROPOSES
       EVA HAGG, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, AS CHAIRMAN OF THE
       EXTRAORDINARY GENERAL MEETING, OR IN THE
       EVENT SHE IS PREVENTED FROM PARTICIPATING,
       THE PERSON APPOINTED BY THE BOARD OF
       DIRECTORS

2      ELECTION OF TWO MINUTES-CHECKERS: THE BOARD               Non-Voting
       OF DIRECTORS PROPOSES RAMSAY BRUFER,
       ALECTA, AND ANDERS OSCARSSON, AMF, OR IF
       ONE OR BOTH OF THEM ARE PREVENTED FROM
       PARTICIPATING, THE PERSON(S) APPOINTED BY
       THE BOARD OF DIRECTORS, TO CHECK THE
       MINUTES. THE ASSIGNMENT TO CHECK THE
       MINUTES ALSO INCLUDE CHECKING THE VOTING
       LIST AND THAT THE RECEIVED POSTAL VOTES ARE
       CORRECTLY REFLECTED IN THE MINUTES OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED TO BE
       APPROVED IS THE VOTING LIST PREPARED BY
       EUROCLEAR SWEDEN AB ON BEHALF OF THE
       COMPANY, BASED ON THE GENERAL MEETING SHARE
       REGISTER AND RECEIVED POSTAL VOTES,
       CONTROLLED AND CHECKED BY THE PERSONS
       ASSIGNED TO CHECK THE MINUTES

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      RESOLUTION ON DIVIDEND AND RECORD DATE: ON                Mgmt          For                            For
       MARCH 23, 2020, THE BOARD OF DIRECTORS
       ANNOUNCED ITS DECISION TO WITHDRAW THE
       DIVIDEND PROPOSAL TO THE ANNUAL GENERAL
       MEETING 2020 IN LIGHT OF THE CONSIDERABLE
       UNCERTAINTY RELATING TO THE MEDIUM-TERM
       EFFECTS FROM THE SPREAD OF THE CORONAVIRUS.
       IN ADDITION, THE BOARD OF DIRECTORS ALSO
       WITHDREW ITS PROPOSAL FOR A LONG-TERM
       INCENTIVE PROGRAM FOR 2020. HOWEVER, THE
       BOARD OF DIRECTORS ALSO STATED THAT THE
       BOARD WOULD CONSIDER CALLING AN
       EXTRAORDINARY GENERAL MEETING LATER THIS
       YEAR IN ORDER TO RESOLVE ON A DIVIDEND
       SHOULD THE GLOBAL SITUATION AND THE MARKET
       CONDITIONS STABILIZE. AFTER ASSESSING THE
       COMPANY'S FINANCIAL POSITION AND THE IMPACT
       OF THE CORONAVIRUS PANDEMIC, THE BOARD OF
       DIRECTORS HAS DECIDED TO PROPOSE A DIVIDEND
       FOR THE FINANCIAL YEAR 2019. THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR THE
       FINANCIAL YEAR 2019 OF SEK 7.00 PER SHARE.
       THE DIVIDEND IS PROPOSED TO BE PAID IN ONE
       INSTALMENT WITH THE RECORD DATE THURSDAY,
       NOVEMBER 5, 2020. SUBJECT TO RESOLUTION BY
       THE EXTRAORDINARY GENERAL MEETING IN
       ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON TUESDAY, NOVEMBER 10, 2020. AS
       OF DECEMBER 31, 2019, ELECTROLUX
       NON-RESTRICTED EQUITY AMOUNTED TO SEK
       22,893,842 THOUSAND. ON FEBRUARY 21, 2020,
       AN EXTRAORDINARY GENERAL MEETING RESOLVED
       ON A DISTRIBUTION OF ALL THE SHARES IN THE
       WHOLLY-OWNED SUBSIDIARY ELECTROLUX
       PROFESSIONAL AB (PUBL), REG.NO.
       556003-0354, INCLUDING THE UNDERLYING
       GROUP, WHICH REDUCED THE NONRESTRICTED
       EQUITY BY SEK 7,749,120 THOUSAND.
       ACCORDINGLY, THE AMOUNT AVAILABLE FOR
       DISTRIBUTION UNDER CHAPTER 17, SECTION 3,
       PARAGRAPH 1 OF THE SWEDISH COMPANIES ACT,
       IS SEK 15,144,722 THOUSAND

7      RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          Against                        Against
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2020

8      RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: ACCORDING TO CHAPTER 7,
       SECTION 4 OF THE SWEDISH COMPANIES ACT
       (2005:551) THE BOARD OF DIRECTORS MAY
       COLLECT PROXIES FOR THE GENERAL MEETING IF
       IT IS SPECIFIED IN THE ARTICLES OF
       ASSOCIATION. ACCORDING TO CHAPTER 7,
       SECTION 4 A OF THE SWEDISH COMPANIES ACT IT
       MAY ALSO BE STATED IN THE ARTICLES OF
       ASSOCIATION THAT THE BOARD OF DIRECTORS MAY
       DECIDE THAT THE SHAREHOLDERS SHALL BE ABLE
       TO EXERCISE THEIR VOTING RIGHTS BY POST
       BEFORE THE GENERAL MEETING. IN ORDER TO BE
       ABLE TO USE THE ALTERNATIVES PROVIDED BY
       THE SWEDISH COMPANIES ACT TO DECIDE ON
       PROXY COLLECTION AND POSTAL VOTING, THE
       BOARD OF DIRECTORS PROPOSES THAT A NEW
       ARTICLE 11 IS INCLUDED IN THE ARTICLES OF
       ASSOCIATION, WITH THE WORDING SET OUT
       BELOW, AND THAT THE ARTICLES OF ASSOCIATION
       BE RE-NUMBERED SO THAT THE CURRENT ARTICLE
       11 BECOMES ARTICLE 12 AND THE CURRENT
       ARTICLE 12 BECOMES ARTICLE 13. ARTICLE 11:
       THE BOARD OF DIRECTORS MAY COLLECT PROXIES
       PURSUANT TO THE PROCEDURE STATED IN CHAPTER
       7, SECTION 4, SECOND PARAGRAPH OF THE
       SWEDISH COMPANIES ACT (2005:551). THE BOARD
       OF DIRECTORS MAY DECIDE BEFORE A GENERAL
       MEETING THAT THE SHAREHOLDERS SHALL BE ABLE
       TO EXERCISE THEIR VOTING RIGHTS BY POST
       BEFORE THE GENERAL MEETING PURSUANT TO THE
       PROCEDURE STATED IN CHAPTER 7, SECTION 4 A
       OF THE SWEDISH COMPANIES ACT (2005:551).
       FURTHERMORE, THE BOARD OF DIRECTORS
       PROPOSES THAT ARTICLE 1 AND THE CURRENT
       ARTICLE 12 BE AMENDED AS SET OUT BELOW AS A
       RESULT OF LEGISLATIVE AMENDMENTS (THE
       AMENDMENT TO ARTICLE 1 ONLY APPLIES TO THE
       SWEDISH LANGUAGE VERSION OF THE ARTICLES OF
       ASSOCIATION)




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  713606498
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: BJORN                Non-Voting
       KRISTIANSSON

2      ELECTION OF TWO MINUTES-CHECKERS: THE BOARD               Non-Voting
       OF DIRECTORS PROPOSES RAMSAY BRUFER,
       ALECTA, AND ANDERS OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: STAFFAN BOHMAN

8.2    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: PETRA HEDENGRAN

8.3    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: HENRIK HENRIKSSON

8.4    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULLA LITZEN

8.5    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: KARIN OVERBECK

8.6    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: FREDRIK PERSSON

8.7    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: DAVID PORTER

8.8    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: JONAS SAMUELSON

8.9    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: KAI WARN

8.10   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: HASSE JOHANSSON

8.11   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULRIKA SAXON

8.12   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: MINA BILLING

8.13   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: VIVECA
       BRINKENFELDT-LEVER

8.14   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: PETER FERM

8.15   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULF CARLSSON

8.16   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULRIK DANESTAD

8.17   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: RICHARD DELLNER

8.18   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: WILSON QUISPE

8.19   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: JOACHIM NORD

8.20   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE PRESIDENT FOR 2020: JONAS SAMUELSON

9      RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATES FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR THE
       FISCAL YEAR 2020 OF SEK 8.00 PER SHARE. THE
       DIVIDEND IS PROPOSED TO BE PAID IN TWO
       EQUAL INSTALLMENTS OF SEK 4.00 PER
       INSTALLMENT AND SHARE, THE FIRST WITH THE
       RECORD DATE MONDAY, MARCH 29, 2021, AND THE
       SECOND WITH THE RECORD DATE WEDNESDAY,
       SEPTEMBER 29, 2021. SUBJECT TO RESOLUTION
       BY THE GENERAL MEETING IN ACCORDANCE WITH
       THIS PROPOSAL, THE FIRST INSTALLMENT OF
       DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
       EUROCLEAR SWEDEN AB ON THURSDAY, APRIL 1,
       2021 AND THE SECOND INSTALLMENT ON MONDAY,
       OCTOBER 4, 2021

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND DEPUTY DIRECTORS: EIGHT DIRECTORS AND
       NO DEPUTY DIRECTORS

11.1   DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For
       BOARD

11.2   DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For

12.A   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       STAFFAN BOHMAN

12.B   RE-ELECTION OF THE BOARD OF DIRECTOR: PETRA               Mgmt          For
       HEDENGRAN

12.C   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       HENRIK HENRIKSSON

12.D   RE-ELECTION OF THE BOARD OF DIRECTOR: ULLA                Mgmt          For
       LITZEN

12.E   RE-ELECTION OF THE BOARD OF DIRECTOR: KARIN               Mgmt          For
       OVERBECK

12.F   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       FREDRIK PERSSON

12.G   RE-ELECTION OF THE BOARD OF DIRECTOR: DAVID               Mgmt          For
       PORTER

12.H   RE-ELECTION OF THE BOARD OF DIRECTOR: JONAS               Mgmt          For
       SAMUELSON

12.I   RE-ELECTION OF STAFFAN BOHMAN AS THE                      Mgmt          For
       CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDIT COMMITTEE,
       RE-ELECTION OF THE AUDIT FIRM DELOITTE AB
       AS THE COMPANY'S AUDITOR FOR THE PERIOD
       UNTIL THE END OF THE 2022 ANNUAL GENERAL
       MEETING

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          Against                        Against
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2021

16.1   RESOLUTION ON ACQUISITION OF OWN SHARES                   Mgmt          For                            For

16.2   RESOLUTION ON TRANSFER OF OWN SHARES ON                   Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   16 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB                                                                                   Agenda Number:  712979206
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       VICTORIA SKOGLUN

2      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES: PER COLLEEN AND CAROLINE
       SJOSTEN

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       GROUP

7      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
       INCOME STATEMENT

8      RESOLUTION CONCERNING APPROVAL OF THE                     Mgmt          For                            For
       DISPOSITION OF THE COMPANY'S EARNINGS AS
       SHOWN IN THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DAY FOR
       DIVIDEND: SEK 0.90 PER SHARE

9.I    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR AND CHAIRMAN LAURENT LEKSELL

9.II   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR CAROLINE LEKSELL COOKE

9.III  RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR JOHAN MALMQUIST

9.IV   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR TOMAS PUUSEPP

9.V    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR WOLFGANG REIM

9.VI   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR JAN SECHER

9.VII  RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR BIRGITTA STYMNE GORANSSON

9VIII  RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       DIRECTOR CECILIA WIKSTROM

9.IX   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       PRESIDENT AND CEO RICHARD HAUSMANN

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 AND                 Non-Voting
       18 ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10.1   DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          For
       (EIGHT) DIRECTORS

10.2   DETERMINATION OF THE NUMBER OF DEPUTY                     Mgmt          For
       DIRECTORS: NO DEPUTY DIRECTORS

11.1   DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       DIRECTORS

11.2   DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       AUDITOR

12.1   ELECTION OF DIRECTOR: LAURENT LEKSELL                     Mgmt          For
       (RE-ELECTION)

12.2   ELECTION OF DIRECTOR: CAROLINE LEKSELL                    Mgmt          For
       COOKE (RE-ELECTION)

12.3   ELECTION OF DIRECTOR: JOHAN MALMQUIST                     Mgmt          For
       (RE-ELECTION)

12.4   ELECTION OF DIRECTOR: WOLFGANG REIM                       Mgmt          For
       (RE-ELECTION)

12.5   ELECTION OF DIRECTOR: JAN SECHER                          Mgmt          For
       (RE-ELECTION)

12.6   ELECTION OF DIRECTOR: BIRGITTA STYMNE                     Mgmt          For
       GORANSSON (RE-ELECTION)

12.7   ELECTION OF DIRECTOR: CECILIA WIKSTROM                    Mgmt          For
       (RE-ELECTION)

12.8   ELECTION OF LAURENT LEKSELL (RE-ELECTION)                 Mgmt          For
       AS CHAIRMAN OF THE BOARD OF DIRECTORS

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For
       ("EY"), RICKARD ANDERSSON

14     RESOLUTION REGARDING GUIDELINES FOR SALARY                Mgmt          For                            For
       AND OTHER REMUNERATION TO EXECUTIVE
       MANAGEMENT

15.A   RESOLUTION REGARDING: PERFORMANCE SHARE                   Mgmt          For                            For
       PLAN 2020

15.B   RESOLUTION REGARDING: TRANSFER OF OWN                     Mgmt          For                            For
       SHARES IN CONJUNCTION WITH THE PERFORMANCE
       SHARE PLAN 2020

16     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE UPON THE
       TRANSFER OF OWN SHARES IN CONJUNCTION WITH
       THE PERFORMANCE SHARE PLAN 2018, 2019 AND
       2020

17.A   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON
       ACQUISITION OF OWN SHARES

17.B   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON THE
       TRANSFER OF OWN SHARES

18     RESOLUTION REGARDING AN INSTRUCTION FOR THE               Mgmt          For
       NOMINATION COMMITTEE

19     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   27 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB                                                                                   Agenda Number:  713713483
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4.1    DESIGNATE PER COLLEEN AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

4.2    DESIGNATE CAROLINE SJOSTEN AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE EXTRA DIVIDENDS OF SEK 0.90 PER                   Mgmt          For                            For
       SHARE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  713936562
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  SGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      AUTHORIZATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  713963331
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 560349 DUE TO RECEIPT CHANGE IN
       VOTING STATUS OF RESOLUTIONS 1, 2, 6, 7 AND
       8. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE STATUTORY ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

2      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

3      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020, INCLUDING THE ALLOCATION OF THE
       RESULT: THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS RESOLVES TO APPROVE THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020, INCLUDING THE
       ALLOCATION OF THE RESULT

4      APPROVAL OF THE ADJUSTED REMUNERATION                     Mgmt          Against                        Against
       POLICY: THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS RESOLVES TO APPROVE THE
       ADJUSTED REMUNERATION POLICY WHICH WILL
       APPLY AS OF 1 JANUARY 2021

5      EXPLANATION AND ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020: THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS RESOLVES TO
       APPROVE THE REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

6      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

7      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

8      DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

9      DISCHARGE IN FAVOUR OF THE DIRECTORS FOR                  Mgmt          For                            For
       THE PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020: THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES TO GRANT DISCHARGE IN FAVOUR OF
       THE DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

10     DISCHARGE IN FAVOUR OF THE STATUTORY                      Mgmt          For                            For
       AUDITORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020: THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE
       IN FAVOUR OF THE STATUTORY AUDITORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

11     RE-APPOINTMENT OF THREE INDEPENDENT AND                   Mgmt          Against                        Against
       FIXATION OF THEIR REMUNERATION: THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES TO RE-APPOINT MADAM SASKIA VAN
       UFFELEN AND MISTER LUC DE TEMMERMAN AS
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF ONE YEAR STARTING TODAY, AFTER THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS,
       AND ENDING IMMEDIATELY AFTER THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS OF 2022
       REGARDING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2021. THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES TO RE-APPOINT
       MISTER FRANK DONCK AS INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A TERM OF SIX YEARS
       STARTING TODAY, AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS, AND ENDING
       IMMEDIATELY AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF 2027 REGARDING
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2026.
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS TAKES NOTE OF THE FACT THAT
       THE THREE AFOREMENTIONED DIRECTORS FULFILL
       THE CONDITIONS OF INDEPENDENCE AS DESCRIBED
       IN SECTION 7:87, SECTION 1 OF THE CODE OF
       COMPANIES AND ASSOCIATIONS. THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS RESOLVES
       THAT THE MANDATE OF THE THREE
       AFOREMENTIONED INDEPENDENT DIRECTORS WILL
       BE REMUNERATED IN THE SAME WAY AS THE
       MANDATE OF THE OTHER MEMBERS OF THE BOARD
       OF DIRECTORS, IN ACCORDANCE WITH THE
       RESOLUTION IN AGENDA ITEM 4 OF THIS
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

12     NOTIFICATION OF THE VOLUNTARY RESIGNATION                 Mgmt          For                            For
       OF A NON-INDEPENDENT DIRECTOR AND
       CONFIRMATION OF THE COOPTATION OF A NEW
       NON-INDEPENDENT DIRECTOR AND FIXATION OF
       HIS REMUNERATION: THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS TAKES NOTE OF THE
       VOLUNTARY RESIGNATION OF MISTER KRIS
       PEETERS (NON-INDEPENDENT DIRECTOR) WITH
       EFFECT FROM 1 JANUARY 2021 AND CONFIRMS, IN
       ACCORDANCE WITH ARTICLE 13.5 OF THE
       ARTICLES OF ASSOCIATION AND SECTION 7:88,
       SECTION 1 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS, THE COOPTATION OF MISTER
       PIETER DE CREM AS NON-INDEPENDENT DIRECTOR
       OF THE COMPANY (UPON PROPOSAL OF THE
       HOLDERS OF CLASS C SHARES), FOR A TERM
       ENDING IMMEDIATELY AFTER THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS OF 2026
       REGARDING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2025. THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES THAT THE MANDATE
       OF THE AFOREMENTIONED NON-INDEPENDENT
       DIRECTOR WILL BE REMUNERATED IN THE SAME
       WAY AS THE MANDATE OF THE OTHER MEMBERS OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       THE RESOLUTION IN AGENDA ITEM 4 OF THIS
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

13     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION                                                                           Agenda Number:  713575578
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUKKA                       Non-Voting
       LAITASALO

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: ANNE VAINIO

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF EXPENSES

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS WOULD BE EIGHT (SEVEN
       MEMBERS IN 2020)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MR
       TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MS
       SEIJA TURUNEN, MR ANSSI VANJOKI AND MR
       ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
       THE BOARD. THE SHAREHOLDERS' NOMINATION
       BOARD FURTHER PROPOSES THAT MR MAHER CHEBBO
       IS ELECTED AS A NEW MEMBER OF THE BOARD.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       TO THE GENERAL MEETING THAT MR ANSSI
       VANJOKI BE ELECTED AS THE CHAIR OF THE
       BOARD AND MS CLARISSE BERGGARDH BE ELECTED
       AS THE DEPUTY CHAIR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD'S AUDIT COMMITTEE, TO THE GENERAL
       MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       PERIOD 2021. KPMG OY AB HAS INFORMED THE
       COMPANY THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY WOULD BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG                                                                       Agenda Number:  712956703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2020
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

3.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENT 2019/2020 AND THE GROUP
       FINANCIAL STATEMENT FOR 2019

3.2.1  APPROVAL OF REMUNERATION 2019/2020: FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

3.2.2  APPROVAL OF REMUNERATION 2019/2020: FOR                   Mgmt          Against                        Against
       EXECUTIVE MANAGEMENT

4      RESOLUTION ON APPROPRIATION OF RETAINED                   Mgmt          For                            For
       EARNINGS

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.1.1  ELECTION OF BERNHARD MERKI AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  ELECTION OF MAGDALENA MARTULLO AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.3  ELECTION OF DR JOACHIM STREU AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.1.4  ELECTION OF CHRISTOPH MAEDER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.2    ELECTION OF THE STATUTORY AUDITORS / ERNST                Mgmt          For                            For
       AND YOUNG AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY / DR IUR                Mgmt          For                            For
       ROBERT K. DAEPPEN, LAWYER, CHUR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  713993360
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563900 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO EXAMINE AND, IF APPROPRIATE, APPROVE THE               Mgmt          For                            For
       2020 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       CASH FLOW-STATEMENT AND NOTES) AND
       MANAGEMENT REPORT OF ENAGAS S.A. AND ITS
       CONSOLIDATED GROUP

2      TO APPROVE THE CONSOLIDATED NON-FINANCIAL                 Mgmt          For                            For
       INFORMATION STATEMENT INCLUDED IN THE
       ENAGAS GROUP MANAGEMENT REPORT FOR
       FINANCIAL YEAR 2020

3      TO APPROVE, IF APPLICABLE, THE PROPOSED                   Mgmt          For                            For
       DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
       2020

4      TO APPROVE, IF APPROPRIATE, THE PERFORMANCE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
       FOR FINANCIAL YEAR 2020

5.1    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE
       PUT TO VOTE SEPARATELY: TO APPOINT MS
       NATALIA FABRA PORTELA AS DIRECTOR FOR THE
       FOUR-YEAR PERIOD. MS NATALIA FABRA PORTELA
       SHALL BE AN INDEPENDENT DIRECTOR

5.2    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE
       PUT TO VOTE SEPARATELY: TO APPOINT MS MARIA
       TERESA ARCOS SANCHEZ AS DIRECTOR FOR THE
       FOUR-YEAR PERIOD. MS MARIA TERESA ARCOS
       SANCHEZ SHALL BE AN INDEPENDENT DIRECTOR

6.1    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLE 7 ("ACCOUNTING RECORDS AND
       IDENTITY OF SHAREHOLDERS) OF PART II (SHARE
       CAPITAL AND SHARES) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6.2    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 18 ("GENERAL MEETING") AND 27
       ("ATTENDANCE, PROXIES AND VOTING AT GENERAL
       MEETINGS") OF SECTION 1 (GENERAL MEETING)
       OF PART III (CORPORATE BODIES) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6.3    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY:
       INCORPORATION OF A NEW ARTICLE, 27 BIS
       ("GENERAL MEETING EXCLUSIVELY BY REMOTE
       MEANS") TO SECTION ONE (GENERAL MEETING) OF
       PART III (CORPORATE BODIES) OF THE COMPANY
       ARTICLES OF ASSOCIATION

6.4    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 36 ("REMUNERATION OF THE BOARD
       OF DIRECTORS"), 39 ("BOARD MEETINGS"), 43
       ("DELEGATION OF POWERS") AND 44 ("AUDIT AND
       COMPLIANCE COMMITTEE") OF SECTION TWO
       (BOARD OF DIRECTORS) OF PART III (CORPORATE
       BODIES) OF THE ARTICLES OF ASSOCIATION

6.5    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 49 ("PREPARATION OF THE ANNUAL
       ACCOUNTS") AND 55 ("FILING AND PUBLICATION
       OF THE ANNUAL ACCOUNTS") OF PART V (ANNUAL
       ACCOUNTS) OF THE COMPANY ARTICLES OF
       ASSOCIATION

7.1    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLE 4 ("POWERS
       OF THE GENERAL MEETING") OF THE RULES AND
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETINGS

7.2    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLES 5
       ("CONVENING GENERAL MEETINGS"), 7
       ("SHAREHOLDERS' RIGHT TO INFORMATION"), 9
       ("ATTENDANCE RIGHTS"), 10 ("PROXY RIGHTS"),
       11 ("VOTING RIGHTS") AND 14 ("ATTENDANCE
       AND SPEECHES BY OTHERS") OF THE RULES AND
       REGULATIONS OF GENERAL SHAREHOLDERS'
       MEETINGS

7.3    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLE 16
       ("PUBLICITY") OF THE RULES AND REGULATIONS
       OF GENERAL SHAREHOLDERS' MEETINGS

8      TO DELEGATE THE BOARD OF DIRECTORS, FOR A                 Mgmt          For                            For
       MAXIMUM OF FIVE YEARS AND WITH EXPRESS
       REPLACEMENT POWERS, THE POWER TO RESOLVE
       ISSUING, ONE OR MORE TIMES, ANY
       FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE
       OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM
       OF FIVE BILLION EUROS (EUR 5,000,000,000)

9      TO DELEGATE TO THE BOARD OF DIRECTORS, FOR                Mgmt          For                            For
       A MAXIMUM OF FIVE YEARS AND WITH EXPRESS
       REPLACEMENT POWERS, THE POWER TO RESOLVE
       ISSUING, ONE OR MORE TIMES, ANY
       FIXED-INCOME SECURITIES OR ANALOGOUS
       CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH
       GIVE THE RIGHT TO SUBSCRIBE TO COMPANY
       SHARES OR WHICH CAN BE EXCHANGED OR GIVE
       THE RIGHT TO BUY SHARES OF THE COMPANY OR
       OF OTHER COMPANIES, FOR A MAXIMUM OF ONE
       BILLION EUROS (EUR 1,000,000,000); AND TO
       INCREASE SHARE CAPITAL BY THE NECESSARY
       AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
       LIMIT OF 10% OF SHARE CAPITAL AT THE TIME
       OF THIS DELEGATION OF POWERS

10     TO APPROVE, FOR THE PURPOSES OF ARTICLE 529               Mgmt          For                            For
       NOVODECIES OF THE CORPORATE ENTERPRISES
       ACT, THE DIRECTORS' REMUNERATION POLICY FOR
       THE 2022, 2023 AND 2024 FINANCIAL YEARS

11     TO SUBMIT THE ANNUAL REPORT ON DIRECTORS'                 Mgmt          For                            For
       REMUNERATION REFERRED TO IN ARTICLE 541 OF
       THE CORPORATE ENTERPRISES ACT TO AN
       ADVISORY VOTE

12     TO REPORT ON THE AMENDMENTS NOT SUBJECT TO                Non-Voting
       VOTE MADE TO THE "RULES AND REGULATIONS OF
       THE ORGANISATION AND FUNCTIONING OF THE
       BOARD OF DIRECTORS OF ENAGAS, S.A." SINCE
       THE LAST GENERAL MEETING, TO BRING THEM
       INTO LINE WITH THE PARTIAL REVIEW OF THE
       GOOD GOVERNANCE CODE OF LISTED COMPANIES OF
       THE CNMV OF JUNE 26, 2020

13     TO DELEGATE AUTHORISATION TO SUPPLEMENT,                  Mgmt          For                            For
       DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
       THE RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS' MEETING

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  713721884
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. BALANCE SHEE,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       NET EQUITY STATEMENT OF RECOGNIZED INCOME
       AND EXPENSES AND STATEMENT OF TOTAL CHANGES
       IN NET EQUITY, CASH FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS, AS WELL
       AS OF THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES CONSOLIDATED STATEMENT
       OF FINANCIAL POSITION, CONSOLIDATED INCOME
       STATEMENT, CONSOLIDATED STATEMENT OF OTHER
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN NET EQUITY,
       CONSOLIDATED CASH FLOW STATEMENT AND NOTES
       TO THE FINANCIAL STATEMENTS, FOR FISCAL
       YEAR ENDING DECEMBER 31, 2020

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
       MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

3      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       AND SUSTAINABILITY STATEMENT OF THE
       CONSOLIDATED GROUP FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2020

5      APPROVAL OF THE APPLICATION OF EARNINGS FOR               Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2020

6.1    ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN               Mgmt          For                            For
       THE CORPORATE BYLAWS THAT WOULD PROVIDE THE
       OPTION TO HOLD A REMOTE ONLY GENERAL
       MEETING

6.2    AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33               Mgmt          For                            For
       OF THE CORPORATE BYLAWS, ALLOWING THE
       SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL
       MEETINGS REMOTELY AND INTRODUCING OTHER
       IMPROVEMENTS RELATING TO REMOTE ATTENDANCE

6.3    AMENDMENT OF ARTICLE 40 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS TO INTRODUCE TECHNICAL IMPROVEMENTS
       TO THE PROVISIONS GOVERNING DIRECTOR
       COMPENSATION

6.4    AMENDMENT OF ARTICLE 43 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS TO UPDATE THE PROVISIONS GOVERNING
       REMOTE BOARD MEETINGS

7.1    ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN               Mgmt          For                            For
       THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS THAT WOULD PROVIDE THE OPTION
       TO HOLD A REMOTE ONLY GENERAL MEETING

7.2    AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16               Mgmt          For                            For
       AND 21 OF THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS, ALLOWING THE SHAREHOLDERS
       PROXYHOLDERS TO ATTEND GENERAL MEETINGS
       REMOTELY AND INTRODUCING OTHER IMPROVEMENTS
       RELATING TO REMOTE ATTENDANCE

8      ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT ELEVEN

9      BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTORS COMPENSATION

10     APPROVAL OF THE DIRECTORS COMPENSATION                    Mgmt          For                            For
       POLICY FOR 2021 2023

11     APPROVAL OF THE STRATEGIC INCENTIVE 2021                  Mgmt          For                            For
       2023

12     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  713943529
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
       INTERNAL AND EXTERNAL AUDITORS REPORTS.
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND THE NON-FINANCIAL
       CONSOLIDATED DECLARATION RELATED TO YEAR
       2020

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       OF AVAILABLE RESERVES

O.3    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORISATION CONFERRED BY THE ORDINARY
       MEETING OF THE 14 MAY 2020. RESOLUTIONS
       RELATED THERETO

O.4    2021 LONG-TERM INCENTIVE PLAN FOR THE                     Mgmt          For                            For
       MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
       CONTROLLED BY IT AS PER ART. 2359 OF THE
       CIVIL CODE

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       FIRST SECTION: REWARDING POLICY REPORT FOR
       2021 (BINDING RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       SECOND SECTION: EMOLUMENT PAID REPORT FOR
       2020 (NON-BINDING RESOLUTION)

CMMT   21 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MEETING TYPE WAS CHANGED FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ENEOS HOLDINGS,INC.                                                                         Agenda Number:  714196400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sugimori,
       Tsutomu

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Katsuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yokoi,
       Yoshikazu

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase, Junichi

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yatabe,
       Yasushi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hosoi, Hiroshi

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murayama,
       Seiichi

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Saito, Takeshi

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Hiroko

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyata,
       Yoshiiku

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kudo, Yasumi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nishimura,
       Shingo

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Mitsuya, Yuko




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  714067483
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101281-53

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 571213 DUE TO RECEIVED CHANGE IN
       SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET LOSS
       AMOUNTING TO EUR (3,928,252,423.00). THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,238,685.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET CONSOLIDATED LOSS
       (GROUP SHARE) AMOUNTING TO EUR
       (1,536,305,773.00)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO RECORD THE NET LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT
       (THE RETAINED EARNINGS AMOUNTING TO EUR
       0.00), AND DECIDES TO TRANSFER THE AMOUNT
       OF EUR 1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT TO ALLOCATE THE
       DIVIDENDS, AFTER WHICH, THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT WILL SHOW A NEW
       BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.53 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM. THE DIVIDEND AND
       EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY
       26, 2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       OTHER RESERVES. FOR THE LAST 3 FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR
       1.12 PER SHARE FOR FISCAL YEAR 2018 EUR
       0.00 PER SHARE FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE OF THE AGREEMENTS
       REFERRED TO THEREIN ENTERED INTO AND
       PREVIOUSLY APPROVED WHICH REMAINED IN FORCE
       DURING SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       7,300,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

6      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS CATHERINE MACGREGOR, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          Against                        Against
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MR STEVEN LAMBERT, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       PAID AND AWARDED TO THE CORPORATE OFFICERS
       FOR THE 2020 FISCAL YEAR, IN ACCORDANCE
       WITH THE ARTICLE L.22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR JEAN-PIERRE CLAMADIEU AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS ISABELLE KOCHER AS MANAGING
       DIRECTOR FROM THE 1ST OF JANUARY 2020 UNTIL
       THE 24TH OF FEBRUARY 2020

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS CLAIRE WAYSAND AS MANAGING
       DIRECTOR FROM THE 24TH OF FEBRUARY 2020
       UNTIL THE 31ST OF DECEMBER 2020

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR
       SEVERAL COMPANY SAVINGS PLANS SET UP BY THE
       GROUP COMPOSED OF THE COMPANY AND THE
       FRENCH OR FOREIGN COMPANIES WITHIN THE
       COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY
       ISSUANCE OF SHARES OR SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
       COUNT AGAINST THE OVERALL VALUE SET FORTH
       IN RESOLUTION NUMBER 24 GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 2 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 14TH OF MAY 2020 IN ITS
       RESOLUTION NUMBER 27. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF ANY LEGAL PERSON,
       UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY
       FINANCIAL INSTITUTION OR ITS SUBSIDIARIES,
       ACTING ON BEHALF OF THE COMPANY TO SET UP
       AN INTERNATIONAL EMPLOYEE SHAREHOLDING
       SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF
       SHARES AND OR SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 0.5 PER CENT OF THE
       SHARE CAPITAL. THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 16 OF THE PRESENT SHAREHOLDERS'
       MEETING AND RESOLUTION 24 OF THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY AND THE EMPLOYEES
       AND CORPORATE OFFICERS OF THE RELATED
       COMPANIES OR GROUPINGS, THE CORPORATE
       OFFICERS OF THE COMPANY BEING EXCLUDED,
       BEING REMINDED THAT THE ALLOCATION WILL BE
       GRANTED EITHER TO ALL THE EMPLOYEES WITHIN
       A SCHEME OF FREE SHARES ALLOCATION OR TO
       THE EMPLOYEES WHO ARE MEMBERS OF AN
       INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME
       OF THE ENGIE GROUP . THEY MAY NOT REPRESENT
       MORE THAN 0.75 PER CENT OF THE SHARE
       CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF
       THE SHARE CAPITAL PER YEAR. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 19. THIS
       AUTHORIZATION IS GIVEN FOR 38 MONTHS,
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 18TH OF MAY 2018 IN ITS
       RESOLUTION NUMBER 28. ALL POWERS TO THE
       BOARD OF DIRECTORS TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF
       SOME EMPLOYEES OF THE COMPANY AND SOME
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       RELATED COMPANIES OR GROUPINGS, THE
       CORPORATE OFFICERS OF THE COMPANY BEING
       EXCLUDED. THEY MAY NOT REPRESENT MORE THAN
       0.75 PER CENT OF THE SHARE CAPITAL WITHOUT
       EXCEEDING 0.25 PER CENT OF THE SHARE
       CAPITAL PER YEAR. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 18TH OF MAY
       2018 IN ITS RESOLUTION NUMBER 29. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RESOLVES TO RECORD THE LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT,
       TO ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR
       1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT, WHICH WILL SHOW A
       NEW BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.35 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM FOR AT LEAST 2 YEARS
       BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION
       UNTIL MAY 26, 2021. IF SOME OF THE
       261,035,225 SHARES UNDER REGISTERED FORM
       WERE TO CEASE TO BE REGISTERED AS SUCH
       BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE
       AMOUNT CORRESPONDING TO THE EXCEPTIONAL
       DIVIDEND WOULD BE ALLOCATED TO THE OTHER
       RESERVES. THE DIVIDEND AND EXCEPTIONAL
       DIVIDEND WILL BE PAID ON MAY 26, 2021.
       DIVIDENDS PAID FOR THE LAST YEARS: FISCAL
       YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR
       2018: EUR 1.12 PER SHARE FISCAL YEAR 2019:
       EUR 0.00 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  713815314
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 OF ENI               Mgmt          For                            For
       S.P.A. RESOLUTIONS RELATED THERETO. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. BOARD OF DIRECTORS'
       REPORT, INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORTS

O.2    PROFIT ALLOCATION                                         Mgmt          For                            For

O.3    PAYMENT OF THE 2021 INTERIM DIVIDEND BY                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

O.4    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE EFFECTIVE AUDITOR

O.5    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE ALTERNATE AUDITOR

O.6    TO AUTHORIZE THE PURCHASE OF OWN SHARES;                  Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

O.7    REPORT ON EMOLUMENT PAID                                  Mgmt          Against                        Against

CMMT   8 APR 2021: INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   8 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITIONAL 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.




--------------------------------------------------------------------------------------------------------------------------
 ENTAIN PLC                                                                                  Agenda Number:  714240455
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3167C109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      RATIFY KPMG LLP AS AUDITORS                               Mgmt          For                            For

4      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

5      ELECT DAVID SATZ AS DIRECTOR                              Mgmt          For                            For

6      ELECT ROBERT HOSKIN AS DIRECTOR                           Mgmt          For                            For

7      ELECT STELLA DAVID AS DIRECTOR                            Mgmt          For                            For

8      ELECT VICKY JARMAN AS DIRECTOR                            Mgmt          For                            For

9      ELECT MARK GREGORY AS DIRECTOR                            Mgmt          For                            For

10     RE-ELECT ROB WOOD AS DIRECTOR                             Mgmt          For                            For

11     RE-ELECT JETTE NYGAARD-ANDERSEN AS DIRECTOR               Mgmt          For                            For

12     RE-ELECT BARRY GIBSON AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT PETER ISOLA AS DIRECTOR                          Mgmt          For                            For

14     RE-ELECT PIERRE BOUCHUT AS DIRECTOR                       Mgmt          For                            For

15     RE-ELECT VIRGINIA MCDOWELL AS DIRECTOR                    Mgmt          For                            For

16     APPROVE INCREASE IN AGGREGATE FEES PAYABLE                Mgmt          For                            For
       TO NON-EXECUTIVE DIRECTORS

17     APPROVE INCREASE IN SIZE OF BOARD                         Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713280751
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIR OF THE MEETING: THE                 Non-Voting
       NOMINATION COMMITTEE HAS PROPOSED THAT SVEN
       UNGER, MANNHEIMER SWARTLING, IS ELECTED
       CHAIR OF THE EXTRAORDINARY GENERAL MEETING,
       OR IN THE EVENT HE IS PREVENTED FROM
       PARTICIPATING, THE PERSON APPOINTED BY THE
       NOMINATION COMMITTEE

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION WHETHER THE EXTRAORDINARY                   Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      DECISION REGARDING DISTRIBUTION OF DIVIDEND               Mgmt          For                            For
       AND RECORD DATE FOR RECEIVING THE DIVIDEND:
       SEK 1.20 PER SHARE

7      DECISION REGARDING AMENDING THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713280802
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE SPECIAL DIVIDENDS OF SEK 1.20 PER                 Mgmt          For                            For
       SHARE

7      AMEND ARTICLES OF ASSOCIATION RE COMPANY                  Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETINGS

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713728941
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS                Non-Voting
       INSPECTOR OF MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG (ALECTA) AS                       Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B.1  APPROVE DISCHARGE OF LENNART EVRELL                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

7.B.4  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF PER LINDBERG (AS BOARD               Mgmt          For                            For
       MEMBER)

7.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF NICLAS BERGSTROM                     Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF GUSTAV EL RACHIDI                    Mgmt          For                            For

7.B13  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

7.B14  APPROVE DISCHARGE OF BENGT LINDGREN                       Mgmt          For                            For

7.B15  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

7.B16  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       CEO)

7.B17  APPROVE DISCHARGE OF PER LINDBERG (AS CEO)                Mgmt          For                            For

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.50 PER SHARE

7.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS

9.A.1  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          For                            For

9.A.2  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          For                            For

9.A.3  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

9.A.4  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

9.A.5  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          For                            For

9.A.6  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

9.A.7  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

9.A.8  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

9.A.9  REELECT ANDERS ULLBERG AS DIRECTOR                        Mgmt          For                            For

9.B    REELECT RONNIE LETEN AS BOARD CHAIRMAN                    Mgmt          For                            For

9.C    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND
       SEK 665,000 FOR OTHER DIRECTORS APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES
       APPROVE REMUNERATION FOR COMMITTEE WORK

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11     APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

12.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

12.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

12.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

12.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2016, 2017 AND 2018

13     APPROVE 21 STOCK SPLIT APPROVE SEK 250                    Mgmt          For                            For
       MILLION REDUCTION IN SHARE CAPITAL VIA
       SHARE CANCELLATION APPROVE CAPITALIZATION
       OF RESERVES OF SEK 250 MILLION

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713725325
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS                Non-Voting
       INSPECTOR OF MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG (ALECTA) AS                       Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B.1  APPROVE DISCHARGE OF LENNART EVRELL                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

7.B.4  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF PER LINDBERG (AS BOARD               Mgmt          For                            For
       MEMBER)

7.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF NICLAS BERGSTROM                     Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF GUSTAV EL RACHIDI                    Mgmt          For                            For

7.B13  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

7.B14  APPROVE DISCHARGE OF BENGT LINDGREN                       Mgmt          For                            For

7.B15  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

7.B16  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       CEO)

7.B17  APPROVE DISCHARGE OF PER LINDBERG (AS CEO)                Mgmt          For                            For

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.50 PER SHARE

7.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS

9.A.1  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          For                            For

9.A.2  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          For                            For

9.A.3  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

9.A.4  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

9.A.5  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          For                            For

9.A.6  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

9.A.7  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

9.A.8  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

9.A.9  REELECT ANDERS ULLBERG AS DIRECTOR                        Mgmt          For                            For

9.B    REELECT RONNIE LETEN AS BOARD CHAIRMAN                    Mgmt          For                            For

9.C    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND
       SEK 665,000 FOR OTHER DIRECTORS APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES
       APPROVE REMUNERATION FOR COMMITTEE WORK

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11     APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

12.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

12.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

12.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

12.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2016, 2017 AND 2018

13     APPROVE 2:1 STOCK SPLIT APPROVE SEK 250                   Mgmt          For                            For
       MILLION REDUCTION IN SHARE CAPITAL VIA
       SHARE CANCELLATION APPROVE CAPITALIZATION
       OF RESERVES OF SEK 250 MILLION

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQT AB                                                                                      Agenda Number:  714067712
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R27C102
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  SE0012853455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570500 DUE TO RECEIPT OF UPDATED
       AGENDA. 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRPERSON OF THE MEETING:                   Non-Voting
       ERIK SJOMAN

3.a    ELECTION OF PERSON WHO SHALL APPROVE THE                  Non-Voting
       MINUTES OF THE MEETING: JACOB WALLENBERG

3.b    ELECTION OF PERSON WHO SHALL APPROVE THE                  Non-Voting
       MINUTES OF THE MEETING: MAGNUS BILLING

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION BY THE CEO                                   Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AS WELL                 Non-Voting
       AS THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS REPORT

9      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET, AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION REGARDING ALLOCATION OF EQT'S                  Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET

11.a   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: EDITH COOPER

11.b   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: JOHAN FORSSELL

11.c   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: CONNI JONSSON

11.d   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: NICOLA KIMM

11.e   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: DIONY LEBOT

11.f   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: GORDON ORR

11.g   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: FINN RAUSING

11.h   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: PETER WALLENBERG JR

11.i   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE CEO: CHRISTIAN SINDING (CEO)

12.a   RESOLUTION ON: THE NUMBER OF BOARD MEMBERS                Mgmt          For                            For
       WHO SHALL BE APPOINTED BY THE MEETING:
       EIGHT MEMBERS OF THE BOARD OF DIRECTORS AND
       NO DEPUTY MEMBERS OF THE BOARD OD DIRECTORS

12.b   RESOLUTION ON: THE NUMBER OF AUDITORS AND                 Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY AS AUDITOR AND NO DEPUTY AUDITOR

13.a   RESOLUTION ON: THE FEES TO THE BOARD                      Mgmt          For                            For
       MEMBERS

13.b   RESOLUTION ON: THE FEES TO THE AUDITORS                   Mgmt          For                            For

14.a   ELECTION OF BOARD MEMBER: CONNI JONSSON,                  Mgmt          For                            For
       RE-ELECTION

14.b   ELECTION OF BOARD MEMBER: EDITH COOPER,                   Mgmt          For                            For
       RE-ELECTION

14.c   ELECTION OF BOARD MEMBER: JOHAN FORSSELL,                 Mgmt          For                            For
       RE-ELECTION

14.d   ELECTION OF BOARD MEMBER: NICOLA KIMM,                    Mgmt          For                            For
       RE-ELECTION

14.e   ELECTION OF BOARD MEMBER: DIONY LEBOT,                    Mgmt          For                            For
       RE-ELECTION

14.f   ELECTION OF BOARD MEMBER: GORDON ORR,                     Mgmt          For                            For
       RE-ELECTION

14.g   ELECTION OF BOARD MEMBER: MARGO COOK, NEW                 Mgmt          For                            For
       ELECTION

14.h   ELECTION OF BOARD MEMBER: MARCUS                          Mgmt          For                            For
       WALLENBERG, NEW ELECTION

14.i   ELECTION OF CHAIRPERSON OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: CONNI JONSSON, RE-ELECTION

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY KPMG AB IS
       PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       SHAREHOLDERS' MEETING 2022. KPMG AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, AUTHORIZED PUBLIC
       ACCOUNTANT HAKAN REISING WILL CONTINUE TO
       BE THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION.

16     PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT FOR APPROVAL

17     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO EXECUTIVE MANAGEMENT

18     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  713986240
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562712 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS OF RESOLUTIONS 1, 2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF REPRESENTED SHAREHOLDERS                  Non-Voting
       AND PROXIES

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO COSIGN THE                     Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
       2020, INCLUDING THE BOARD OF DIRECTORS
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2020 DIVIDEND: THE ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT FOR 2020 FOR EQUINOR ASA AND
       THE EQUINOR GROUP, INCLUDING GROUP
       CONTRIBUTION OF NOK 3,132 MILLION ARE
       APPROVED. A FOURTH QUARTER 2020 DIVIDEND OF
       USD 0.12 PER SHARE IS APPROVED TO BE
       DISTRIBUTED

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2020

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO SET SHORT, MEDIUM, AND
       LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG)
       EMISSIONS OF THE COMPANY'S OPERATIONS AND
       THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE
       1, 2 AND 3)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REPORT KEY INFORMATION ON
       BOTH CLIMATE RISK AND NATURE RISK

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL EXPLORATION
       ACTIVITY AND TEST DRILLING FOR FOSSIL
       ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO PRESENT A STRATEGY FOR REAL
       BUSINESS TRANSFORMATION TO SUSTAINABLE
       ENERGY PRODUCTION

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO STOP ALL OIL AND GAS
       EXPLORATION IN THE NORWEGIAN SECTOR OF THE
       BARENTS SEA

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO SPINOUT EQUINORS RENEWABLE
       ENERGY BUSINESS IN WIND AND SOLAR POWER TO
       A SEPARATE COMPANY NEWCO

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO DIVEST ALL NONPETROLEUM
       RELATED BUSINESS OVERSEAS AND TO CONSIDER
       WITHDRAWING FROM ALL PETROLEUM RELATED
       BUSINESS OVERSEAS

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER THAT ALL EXPLORATION FOR NEW
       OIL AND GAS DISCOVERIES IS DISCONTINUED,
       THAT EQUINOR MULTIPLIES ITS GREEN
       INVESTMENTS, IMPROVES ITS EGS PROFILE AND
       REDUCES ITS RISK FOR FUTURE LAWSUITS

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER FOR ACTIONS TO AVOID BIG LOSSES
       OVERSEAS, RECEIVE SPECIFIC ANSWERS WITH
       REGARDS TO SAFETY INCIDENTS AND GET THE
       AUDITS EVALUATION OF IMPROVED QUALITY
       ASSURANCE AND INTERNAL CONTROL

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO INCLUDE NUCLEAR IN EQUINORS
       PORTFOLIO

18     THE BOARD OF DIRECTORS REPORT ON CORPORATE                Mgmt          No vote
       GOVERNANCE

19.1   APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       REMUNERATION POLICY ON DETERMINATION OF
       SALARY AND OTHER REMUNERATION FOR LEADING
       PERSONNEL

19.2   ADVISORY VOTE OF THE BOARD OF DIRECTORS                   Mgmt          No vote
       REMUNERATION REPORT FOR LEADING PERSONNEL

20     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2020

21     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

22     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

23     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

24     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713250986
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 475159 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.75 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PWC AS AUDITORS FOR FISCAL 2021                    Mgmt          For                            For

6.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO TWELVE MEMBERS

6.2    REELECT MAXIMILIAN HARDEGG AS SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT FRIEDRICH SANTNER AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

6.4    ELECT ANDRAS SIMOR AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          Against                        Against
       IN THE GENERAL MEETING

CMMT   22 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 30
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 31 OCT 2020. THANK YOU

CMMT   22 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       482386 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713958619
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS FOR                        Non-Voting
       INFORMATION ONLY

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          For                            For
       PWC WIRTSCHAFTSPRUEFUNG GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          For                            For
       MICHAEL SCHUSTER

7      APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

8      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

9      BUYBACK OF OWN SHARES (PURPOSE TRADING)                   Mgmt          For                            For

10     BUYBACK OF OWN SHARES (PURPOSE EMPLOYEE                   Mgmt          For                            For
       PROGRAM)

11     BUYBACK OF OWN SHARES (NO DEDICATED                       Mgmt          For                            For
       PURPOSE)

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND 6 AND ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ESR CAYMAN LTD                                                                              Agenda Number:  713980363
--------------------------------------------------------------------------------------------------------------------------
        Security:  G31989109
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  KYG319891092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300153.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300161.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
       WITH THE REPORTS OF THE DIRECTORS (THE
       "DIRECTORS") AND AUDITORS OF THE COMPANY
       FOR THE YEAR ENDED DECEMBER 31, 2020

2.A    TO RE-ELECT MR. WEI HU AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. DAVID ALASDAIR WILLIAM                    Mgmt          For                            For
       MATHESON AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. SIMON JAMES MCDONALD AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.D    TO RE-ELECT MS. JINGSHENG LIU AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.E    TO RE-ELECT MR. ROBIN TOM HOLDSWORTH AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.F    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS' OF THE COMPANY

3      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       TO FIX THEIR REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES AS SET OUT IN RESOLUTION NO. 4 OF
       THE NOTICE

5      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       REPURCHASE SHARES SET OUT IN RESOLUTION NO.
       5 OF THE NOTICE

6      TO GRANT THE EXTENSION OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE BOARD TO ALLOT, ISSUE AND
       DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES
       AS MAY BE REPURCHASED BY THE COMPANY AS SET
       OUT IN RESOLUTION NO. 6 OF THE NOTICE

7      TO ADOPT AND APPROVE THE LONG TERM                        Mgmt          Against                        Against
       INCENTIVE SCHEME AND TO AUTHORISE THE BOARD
       TO GRANT AWARDS UNDER THE LONG TERM
       INCENTIVE SCHEME AND TO ALLOT AND ISSUE
       SHARES AND OTHERWISE DEAL WITH SHARES
       UNDERLYING THE AWARDS GRANTED UNDER THE
       LONG TERM INCENTIVE SCHEME AS SET OUT IN
       RESOLUTION NO. 7 OF THE NOTICE

8      TO GRANT A SCHEME MANDATE TO THE BOARD TO                 Mgmt          Against                        Against
       GRANT AWARDS IN RESPECT OF A MAXIMUM OF
       10,000,000 NEW SHARES UNDER THE LONG TERM
       INCENTIVE SCHEME DURING THE RELEVANT PERIOD
       AND TO AUTHORISE THE BOARD TO ALLOT, ISSUE
       AND DEAL WITH SUCH NEW SHARES AS AND WHEN
       THE AWARDS VEST AS SET OUT IN RESOLUTION
       NO. 8 OF THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  713823537
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538215 DUE TO RECEIVED CHANGE IN
       NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103262100665-37

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 612,847,956.76.
       THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT
       NO EXPENSES AND CHARGES THAT ARE NOT
       TAX-DEDUCTIBLE WERE RECORDED FOR SAID
       FINANCIAL YEAR

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING A NET INCOME AMOUNTING TO EUR
       148,612,000.00, OF WHICH GROUP SHARE
       AMOUNTING TO EUR 84,537,000.00

3      THE MEETING RESOLVES TO ALLOCATE THE                      Mgmt          For                            For
       EARNINGS FOR THE YEAR ORIGIN EARNINGS: EUR
       612,847,956.76 RETAINED EARNINGS: EUR
       (57,813,905.20) LEGAL RESERVE: EUR
       (220,021.74) DISTRIBUTABLE INCOME: EUR
       554,814,029.82 SHARE PREMIUMS: EUR
       22,061,479,287.27 OTHER RESERVES: EUR
       2,057,542,518.52 DISTRIBUTABLE AMOUNTS: EUR
       24,673,835,835.61 ALLOCATION STATUTORY
       DIVIDEND OF 6 PERCENT: EUR 4,741,395.35
       ADDITIONAL DIVIDEND: EUR 971,954,165.69
       TOTAL DIVIDENDS: EUR 976,695,561.04 (EUR
       502,556,026.00 (EUR 1.15) OF INTERIM
       DIVIDEND PAID ON DECEMBER 28TH AND EUR
       474,139.535.04 (EUR 1.08) AS BALANCE) SHARE
       PREMIUMS: EUR 22,061,479,287.27 OTHER
       RESERVES: EUR 1,635,660,987.27 SHAREHOLDERS
       ARE GRANTED A DIVIDEND OF EUR 2.23 PER
       ORDINARY SHARE PAID IN CASH OR IN NEW
       SHARES ON JUNE 21ST 2021. OPTION EFFECTIVE
       FROM JUNE 1ST TO 14TH 2021 THEN PAID IN
       CASH. DIVIDENDS PAID: EUR 2.04 FOR 2018 AND
       EUR 1.53 FOR 2017

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE CONCLUSIONS OF SAID REPORT AND
       THE AGREEMENTS REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION AND
       THE BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CORPORATE OFFICERS FOR SAID
       FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE
       L.22-10-9 OF THE FRENCH COMMERCIAL CODE

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. LEONARDO DEL VECCHIO, CHIEF
       EXECUTIVE OFFICER UNTIL DECEMBER 17TH 2020
       AND CHAIRMAN OF THE BOARD OF DIRECTORS
       SINCE THAT DATE, FOR SAID FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. HUBERT SAGNIERES,
       VICE-CHAIRMAN DEPUTY MANAGING DIRECTOR
       UNTIL DECEMBER 17TH 2020 AND VICE-CHAIRMAN
       OF THE BOARD OF DIRECTORS SINCE THAT DATE,
       FOR SAID FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS FOR THE PERIOD FROM
       JANUARY 1ST TO THE SHAREHOLDERS' MEETING

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS FOR THE PERIOD AFTER THE
       SHAREHOLDERS' MEETING

10     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S ORDINARY SHARES ON THE OPEN
       MARKET, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00,
       MAXIMUM NUMBER OF ORDINARY SHARES TO BE
       ACQUIRED: 10 PERCENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, GIVEN THAT THE
       COMPANY MAY NOT HOLD IN ANY CASE MORE THAN
       10 PERCENT OF ITS OWN SHARE CAPITAL. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE
       25TH 2020 IN RESOLUTION NR, 11. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

11     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          For                            For
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS OF
       THE PACTE LAW AND TO AMEND, CONSEQUENTLY,
       THE ARTICLES AS FOLLOWS: - ARTICLE NUMBER
       4: 'HEAD OFFICE' OF THE BYLAWS, - ARTICLE
       NUMBER 9: 'FORM OF THE SHARES' OF THE
       BYLAWS, - ARTICLE NUMBER 11: 'BOARD OF
       DIRECTORS' OF THE BYLAWS, - ARTICLE NUMBER
       14: 'COMPENSATION OF THE DIRECTORS' OF THE
       BYLAWS, - ARTICLE NUMBER 16: 'MEETINGS AND
       DECISIONS OF THE BOARD OF DIRECTORS' OF THE
       BYLAWS, - ARTICLE NUMBER 23: 'GENERAL
       RULES' OF THE BYLAWS

12     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 13: 'DIRECTORS' TERM OF
       OFFICE' OF THE BYLAWS

13     THE SHAREHOLDERS' MEETING DECIDES TO AMEND:               Mgmt          For                            For
       - ARTICLE NUMBER 15: 'CHAIRMAN AND
       VICE-CHAIRMAN OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS, - ARTICLE NUMBER 16: 'MEETINGS
       AND DECISIONS OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS, - ARTICLE NUMBER 23: 'GENERAL
       RULES' OF THE BYLAWS

14     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLAN AUTHORISED BY THE BOARD OF
       DIRECTORS, UP TO A MAXIMUM OF 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING SHARES OF
       THE COMPANY, IN FAVOUR OF THE EMPLOYEES OR
       THE MANAGING CORPORATE OFFICERS OF THE
       COMPANY AND COMPANIES IN WHICH IT DIRECTLY
       OR INDIRECTLY HOLDS AT LEAST 10 PERCENT OF
       THE SHARE CAPITAL OR VOTING RIGHTS. THEY
       MAY NOT REPRESENT MORE THAN 2.5 PERCENT OF
       THE SHARE CAPITAL, GIVEN THAT THE NUMBER OF
       PERFORMANCE SHARES ALLOCATED TO EACH
       MANAGING CORPORATE OFFICER SHALL NOT EXCEED
       3.5 PERCENT OF THE OVERALL FREE ALLOCATIONS
       OF SHARES AND STOCK OPTIONS CARRIED OUT
       EACH YEAR. THE PRESENT DELEGATION IS GIVEN
       FOR A 38-MONTH PERIOD AND SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORISATION GIVEN
       BY THE EXTRAORDINARY SHAREHOLDERS' MEETING
       OF NOVEMBER 29TH 2018 IN RESOLUTION NR, 7.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY A
       MAXIMUM NOMINAL AMOUNT OF 5 PERCENT OF THE
       SHARE CAPITAL, BY ISSUANCE OF COMPANY'S
       ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO SHARES OF THE COMPANY OR ANOTHER
       COMPANY OR GIVING RIGHT TO THE ALLOCATION
       OF DEBT SECURITIES, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000.00. THIS AUTHORISATION IS
       GRANTED FOR A 26-MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORISATION GIVEN BY THE EXTRAORDINARY
       SHAREHOLDERS' MEETING OF MAY 16TH 2019 IN
       RESOLUTION NR, 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       500,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY
       16TH 2019 IN RESOLUTION NR, 17. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF ELIGIBLE
       EMPLOYEES, CORPORATE OFFICERS AND FORMER
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF NEW SHARES TO BE SUBSCRIBED IN
       CASH AND, IF SO, SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL. THE MAXIMUM NUMBER OF
       COMPANY'S SHARES TO BE ISSUED UNDER THIS
       DELEGATION OF AUTHORITY SHALL NOT EXCEED
       0.5 PERCENT OF THE SHARE CAPITAL. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE
       25TH 2020 IN RESOLUTION NR, 12. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. LEONARDO DEL VECCHIO AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

20     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ROMOLO BARDIN AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

21     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. JULIETTE FAVRE AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

22     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. FRANCESCO MILLERI AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

23     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. PAUL DU SAILLANT AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

24     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. CHRISTINA SCOCCHIA AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

25     THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          For                            For
       JEAN-LUC BIAMONTI AS DIRECTOR FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

26     THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       MARIE-CHRISTINE COISNE AS DIRECTOR FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

27     THE SHAREHOLDERS' MEETING APPOINTS MR. JOSE               Mgmt          For                            For
       GONZALO AS DIRECTOR FOR A 3-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE
       OF THE APPROVAL OF RESOLUTION NUMBER 12,
       THIS TERM OF OFFICE IS RENEWED FOR A PERIOD
       AS DETERMINED IN RESOLUTION NUMBER 31

28     THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       SWATI PIRAMAL AS DIRECTOR FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

29     THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       NATHALIE VON SIEMENS AS DIRECTOR FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

30     THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          For                            For
       ANDREA ZAPPIA AS DIRECTOR FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

31     THE SHAREHOLDERS' MEETING RESOLVES THAT IF                Mgmt          For                            For
       THE RESOLUTION NUMBER 12 OF THIS MEETING IS
       NOT ADOPTED, 4 DIRECTORS RENEWED OR
       APPOINTED WITH THE USE OF THE RESOLUTIONS
       NUMBER 19 TO 30 (INCLUSIVE) WILL BE RENEWED
       OR APPOINTED, AS APPROPRIATE, FOR A 2-YEAR
       PERIOD, WHEREAS ALL THE OTHERS WILL BE
       RENEWED OR APPOINTED, AS APPROPRIATE, FOR A
       3-YEAR PERIOD. THE 4 DIRECTORS RENEWED OR
       APPOINTED, AS APPROPRIATE, FOR 2 YEARS WILL
       BE DRAWN BY LOTS

32     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  713159184
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      SELECTION OF TWO PERSONS TO VERIFY THE                    Non-Voting
       MEETING

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

5      APPROVAL OF AGENDA                                        Non-Voting

6      RESOLUTION ON DISPOSITIONS REGARDING THE                  Mgmt          For                            For
       COMPANY'S PROFIT AND RECORD DATE FOR
       DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  713159172
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F118
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  SE0009922156
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      SELECTION OF TWO PERSONS TO VERIFY THE                    Non-Voting
       MEETING

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

5      APPROVAL OF AGENDA                                        Non-Voting

6      RESOLUTION ON DISPOSITIONS REGARDING THE                  Mgmt          For                            For
       COMPANY'S PROFIT AND RECORD DATE FOR
       DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  713618710
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522050 DUE TO RECEIPT OF
       SPLITTING 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: EVA                  Non-Voting
       HAGG

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES: MADELEINE WALLMARK AND ANDERS
       OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON: APPROPRIATIONS OF THE                      Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
       FOR THE FINANCIAL YEAR 2020 OF SEK 6.75 PER
       SHARE. AS RECORD DATE FOR THE DIVIDEND, THE
       BOARD OF DIRECTORS PROPOSES MONDAY, 29
       MARCH 2021. IF THE MEETING RESOLVES IN
       ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY, 1 APRIL 2021

7.C.1  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: EWA BJORLING

7.C.2  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: PAR BOMAN

7.C.3  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAIJA-LIISA FRIMAN

7.C.4  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: ANNEMARIE GARDSHOL

7.C.5  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAGNUS GROTH

7.C.6  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: SUSANNA LIND

7.C.7  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: BERT NORDBERG

7.C.8  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: LOUISE SVANBERG

7.C.9  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: ORJAN SVENSSON

7.C10  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: LARS REBIEN SORENSEN

7.C11  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: BARBARA MILIAN
       THORALFSSON

7.C12  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: NICLAS THULIN

7.C13  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAGNUS GROTH (AS
       PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: NINE WITH NO DEPUTY
       DIRECTORS

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR

10.A   REMUNERATION TO THE BOARD OF DIRECTORS                    Mgmt          For

10.B   REMUNERATION TO THE AUDITOR                               Mgmt          For

11.A   RE-ELECTION OF DIRECTOR: EWA BJORLING                     Mgmt          For

11.B   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against

11.C   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For

11.D   RE-ELECTION OF DIRECTOR: MAGNUS GROTH                     Mgmt          For

11.E   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For

11.F   RE-ELECTION OF DIRECTOR: LOUISE SVANBERG                  Mgmt          For

11.G   RE-ELECTION OF DIRECTOR: LARS REBIEN                      Mgmt          For
       SORENSEN

11.H   RE-ELECTION OF DIRECTOR: BARBARA MILIAN                   Mgmt          For
       THORALFSSON

11.I   NEW ELECTION OF DIRECTOR: TORBJORN LOOF                   Mgmt          For

12     ELECTION OF PAR BOMAN AS CHAIRMAN OF THE                  Mgmt          Against
       BOARD OF DIRECTORS

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. IF ELECTED, ERNST &
       YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR IN CHARGE

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

15     RESOLUTION ON APPROVAL OF THE BOARD'S                     Mgmt          For                            For
       REPORT ON REMUNERATION FOR THE SENIOR
       MANAGEMENT

16.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON ACQUISITION OF
       OWN SHARES

16.B   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN
       SHARES ON ACCOUNT OF COMPANY ACQUISITIONS

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1 NAME, SECTION 11
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  713618657
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F118
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0009922156
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: EVA                  Non-Voting
       HAGG

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES: MADELEINE WALLMARK AND ANDERS
       OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON: APPROPRIATIONS OF THE                      Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
       FOR THE FINANCIAL YEAR 2020 OF SEK 6.75 PER
       SHARE. AS RECORD DATE FOR THE DIVIDEND, THE
       BOARD OF DIRECTORS PROPOSES MONDAY, 29
       MARCH 2021. IF THE MEETING RESOLVES IN
       ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY, 1 APRIL 2021

7.C1   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: EWA BJORLING

7.C2   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: PAR BOMAN

7.C3   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAIJA-LIISA FRIMAN

7.C4   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: ANNEMARIE GARDSHOL

7.C5   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAGNUS GROTH

7.C6   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: SUSANNA LIND

7.C7   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: BERT NORDBERG

7.C8   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: LOUISE SVANBERG

7.C9   RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: ORJAN SVENSSON

7.C10  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: LARS REBIEN SORENSEN

7.C11  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: BARBARA MILIAN
       THORALFSSON

7.C12  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: NICLAS THULIN

7.C13  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAGNUS GROTH (AS
       PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: NINE WITH NO DEPUTY
       DIRECTORS

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR

10.1   REMUNERATION TO THE BOARD OF DIRECTORS                    Mgmt          For

10.2   REMUNERATION TO THE AUDITOR                               Mgmt          For

11.1   RE-ELECTION OF DIRECTOR: EWA BJORLING                     Mgmt          For

11.2   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against

11.3   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For

11.4   RE-ELECTION OF DIRECTOR: MAGNUS GROTH                     Mgmt          For

11.5   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For

11.6   RE-ELECTION OF DIRECTOR: LOUISE SVANBERG                  Mgmt          For

11.7   RE-ELECTION OF DIRECTOR: LARS REBIEN                      Mgmt          For
       SORENSEN

11.8   RE-ELECTION OF DIRECTOR: BARBARA MILIAN                   Mgmt          For
       THORALFSSON

11.9   NEW ELECTION OF DIRECTOR: TORBJORN LOOF                   Mgmt          For

12     ELECTION OF PAR BOMAN AS CHAIRMAN OF THE                  Mgmt          Against
       BOARD OF DIRECTORS

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. IF ELECTED, ERNST &
       YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR IN CHARGE

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

15     RESOLUTION ON APPROVAL OF THE BOARD'S                     Mgmt          For                            For
       REPORT ON REMUNERATION FOR THE SENIOR
       MANAGEMENT

16.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON ACQUISITION OF
       OWN SHARES

16.B   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN
       SHARES ON ACCOUNT OF COMPANY ACQUISITIONS

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1 NAME, SECTION 11
       NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522051 DUE TO RECEIPT OF
       SPLITTING 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV                                                            Agenda Number:  713064119
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE REPORTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

2      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against
       2019-2020

3.A    ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS

3.B    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF COLRUYT GROUP

4      APPROVAL OF THIS DIVIDEND: MOTION TO                      Mgmt          For                            For
       ALLOCATE A GROSS DIVIDEND OF 1,35 EUROS PER
       SHARE UPON PRESENTATION OF COUPON NO 10,
       MADE AVAILABLE FOR PAYMENT ON 6 OCTOBER
       2020. THE EX-DIVIDEND OR EX-DATE IS 2
       OCTOBER 2020. THE RECORD DATE IS 5 OCTOBER
       2020

5      APPROVAL OF THE PARTICIPATION IN THE PROFIT               Mgmt          For                            For
       AS SPECIFIED

6      THAT THE DIRECTORSHIP OF KORYS NV (COMPANY                Mgmt          For                            For
       NUMBER 0844.198.918) WITH REGISTERED OFFICE
       IN 1500 HALLE, VILLALAAN 96, RPR BRUSSELS,
       WITH AS PERMANENT REPRESENTATIVE, MISTER
       DRIES COLPAERT, BE RENEWED FOR A PERIOD OF
       4 YEARS UNTIL THE GENERAL MEETING IN 2024

7      THAT THE DIRECTORS BE GRANTED DISCHARGE                   Mgmt          For                            For

8      THAT THE STATUTORY AUDITOR BE GRANTED                     Mgmt          For                            For
       DISCHARGE

9      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV                                                            Agenda Number:  713103303
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 463712 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTION NO. 1.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

I.1    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Non-Voting
       EXTENSION AND AMENDMENT OF THE COMPANY'S
       OBJECTS (PRESENT ARTICLE 3: OBJECTS):
       ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH ARTICLE
       7:154 OF THE COMPANIES AND ASSOCIATIONS
       CODE CONCERNING CHANGES TO THE OBJECTS.
       PROPOSAL FOR THE AMENDMENT OF THE OBJECTS
       BY THE REPLACEMENT OF THE PRESENT ARTICLE 3
       OF THE ARTICLES OF ASSOCIATION ("AS
       SPECIFIED")

I.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       TO APPROVE THE PROPOSED NEW TEXT OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, WHICH
       CAN BE ACCESSED VIA THE LINK BELOW,
       INCLUDING THE AMENDMENT OF THE OBJECTS

II.1   ACKNOWLEDGEMENT OF THE REPORT BY THE BOARD                Non-Voting
       OF DIRECTORS OF 11 JUNE 2020 SETTING OUT
       THE PURPOSE OF AND JUSTIFICATION FOR THE
       PROPOSAL FOR AN INCREASE OF CAPITAL WITH
       THE WAIVER OF PRE-EMPTIVE RIGHTS IN THE
       INTEREST OF THE COMPANY, FOR THE BENEFIT OF
       THE EMPLOYEES OF THE COMPANY AND COLRUYT
       GROUP WHO FULFIL THE CRITERIA DEFINED IN
       THE SAID REPORT

II.2   ACKNOWLEDGEMENT OF THE REPORT OF ERNST &                  Non-Voting
       YOUNG BEDRIJFSREVISOREN BV, REPRESENTED BY
       MR DANIEL WUYTS, AUDITOR, DRAWN UP ON 24
       AUGUST 2020 IN ACCORDANCE WITH ARTICLE
       7:191 OF THE COMPANIES AND ASSOCIATIONS
       CODE

II.3   TO APPROVE THE ISSUE OF A MAXIMUM OF                      Mgmt          For                            For
       1.000.000 NEW REGISTERED SHARES WITH NO
       STATED FACE VALUE

II.4   TO APPROVE THE SETTING OF THE ISSUE PRICE                 Mgmt          For                            For
       ACCORDING TO THE CRITERIA

II.5   TO APPROVE THE SUSPENSION OF THE                          Mgmt          For                            For
       PRE-EMPTIVE RIGHT

II.6   TO APPROVE THE INCREASE OF THE CAPITAL ON                 Mgmt          For                            For
       THE TERMS

II.7   TO APPROVE THE OPENING OF SUBSCRIPTIONS ON                Mgmt          For                            For
       16 OCTOBER 2020 AND CLOSURE ON 16 NOVEMBER
       2020

II.8   TO APPROVE THE GRANTING OF POWERS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE AFOREMENTIONED
       ACTIONS

III.1  TO APPROVE ARTICLE 13.B. OF THE ARTICLES OF               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION AMENDED ("AS
       SPECIFIED")

III.2  TO APPROVE ARTICLE 14.B. OF THE ARTICLES OF               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION AMENDED ("AS
       SPECIFIED")

IV     TO APPROVE THE CANCELLATION OF 2.500.000                  Mgmt          For                            For
       TREASURY SHARES, COUPLED WITH THE
       CANCELLATION OF THE CORRESPONDING RESERVES
       NOT AVAILABLE FOR DISTRIBUTION, SO THAT THE
       VALUE OF THE SHARES IS WRITTEN OFF AT THE
       TIME OF THE DECISION IN FAVOUR OF
       CANCELLATION AND, WHERE NECESSARY,
       CONFIRMATION OF THE CANCELLATION OF
       TREASURY SHARES CARRIED OUT IN THE PAST
       AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
       ASSOCIATION

V      TO APPROVE THE AFOREMENTIONED AUTHORISATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  713249793
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3322K104
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  FR0000038259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE STOCK SPLIT                                       Mgmt          For                            For

2      AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          For                            For
       CAPITAL

3      AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY               Non-Voting
       FOR WHICH ABSTAIN VOTES ARE ALLOWED

CMMT   O2 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  713720159
--------------------------------------------------------------------------------------------------------------------------
        Security:  L31839134
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0014000MR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO MODIFICATION OF THE TEXT OF COMMENT
       AND CHANGE IN NUMBERING OF ALL RESOLUTIONS.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    RECEIVE AND APPROVE BOARD'S REPORTS                       Mgmt          For                            For

O.2    RECEIVE AND APPROVE DIRECTOR'S SPECIAL                    Mgmt          For                            For
       REPORT RE: OPERATIONS CARRIED OUT UNDER THE
       AUTHORIZED CAPITAL ESTABLISHED

O.3    RECEIVE AND APPROVE AUDITOR'S REPORTS                     Mgmt          For                            For

O.4    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.5    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

O.6    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.7    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

O.8    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

O.9    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

O.10   REELECT PASCAL RAKOVSKY AS DIRECTOR                       Mgmt          For                            For

O.11   ELECT IVO RAUH AS DIRECTOR                                Mgmt          For                            For

O.12   ELECT EVIE ROOS AS DIRECTOR                               Mgmt          For                            For

O.13   RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          For                            For
       AUDITOR

O.14   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.15   ACKNOWLEDGE INFORMATION ON REPURCHASE                     Mgmt          For                            For
       PROGRAM

O.16   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

E.1    INCREASE AUTHORIZED SHARE CAPITAL AND AMEND               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

E.2    APPROVE CREATION OF CLASS C BENEFICIARY                   Mgmt          Against                        Against
       UNITS AND AMEND ARTICLES OF ASSOCIATION

E.3    AMEND ARTICLES 15.3, 16.3, AND 21 OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.4    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 EVERGRANDE HEALTH INDUSTRY GROUP LTD                                                        Agenda Number:  713001333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y229CV114
    Meeting Type:  OGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0803/2020080301565.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0803/2020080301575.pdf

1      THAT: (A) SUBJECT TO THE APPROVAL OF THE                  Mgmt          For                            For
       REGISTRAR OF COMPANIES OF HONG KONG, THE
       NAME OF THE COMPANY BE CHANGED TO ''CHINA
       EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED
       (AS SPECIFIED)''; AND (B) ANY ONE DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO DO ALL SUCH ACTS, DEEDS, AND THINGS AND
       EXECUTE ALL DOCUMENTS AS HE OR SHE
       CONSIDERS NECESSARY OR DESIRABLE TO GIVE
       EFFECT AND IMPLEMENT THE ABOVE CHANGE OF
       NAME OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 EVN AG                                                                                      Agenda Number:  713496506
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19833101
    Meeting Type:  AGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  AT0000741053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 507140 DUE TO UPDATED AGENDA.
       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.."

2      RESOLUTION ON THE DISTRIBUTION OF NET                     Mgmt          For                            For
       PROFIT FOR THE YEAR AS REPORTED IN THE
       ANNUAL FINANCIAL STATEMENTS AS OF 30
       SEPTEMBER 2020

3      RESOLUTION CONCERNING THE RELEASE OF THE                  Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD FOR THE
       2019/20 FINANCIAL YEAR

4      RESOLUTION CONCERNING THE RELEASE OF THE                  Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       2019/20 FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITOR FOR THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF EVN AG AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       EVN GROUP FOR THE 2020/21 FINANCIAL YEAR

6      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       REMUNERATION REPORT ON THE COMPENSATION FOR
       THE MEMBERS OF THE EXECUTIVE BOARD AND
       SUPERVISORY BOARD OF EVN AG FOR THE 2019/20
       FINANCIAL YEAR

7      AMENDMENTS TO THE FOLLOWING SECTIONS OF THE               Mgmt          For                            For
       ARTICLES OF INCORPORATION: 3, 5 (3), 8 (1),
       11 (1) AND (2), 14 (1), (3) TO (6) AND 16
       (3)

8.1    ELECTION TO THE SUPERVISORY BOARD: BETTINA                Mgmt          For                            For
       GLATZ-KREMSNER

8.2    ELECTION TO THE SUPERVISORY BOARD: NORBERT                Mgmt          Against                        Against
       GRIESMAYR

8.3    ELECTION TO THE SUPERVISORY BOARD: WILLI                  Mgmt          Against                        Against
       STIOWICEK

8.4    ELECTION TO THE SUPERVISORY BOARD: PHILIPP                Mgmt          Against                        Against
       GRUBER

8.5    ELECTION TO THE SUPERVISORY BOARD: ANGELA                 Mgmt          For                            For
       STRANSKY

8.6    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       FRIEDRICH ZIBUSCHKA

8.7    ELECTION TO THE SUPERVISORY BOARD: MARIA                  Mgmt          Against                        Against
       PATEK

8.8    ELECTION TO THE SUPERVISORY BOARD: GUSTAV                 Mgmt          Against                        Against
       DRESSLER

8.9    ELECTION TO THE SUPERVISORY BOARD: GEORG                  Mgmt          Against                        Against
       BARTMANN

8.10   ELECTION TO THE SUPERVISORY BOARD: PETER                  Mgmt          Against                        Against
       WEINELT

9.1    FROM THE ADMINISTRATIVE MANAGEMENT                        Mgmt          Against                        Against
       (EXECUTIVE BOARD AND/OR SUPERVISORY BOARD)

9.2    FROM SHAREHOLDERS                                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713039318
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF
       NEW SHARES

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713495819
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY               Mgmt          For                            For
       OF A DIRECTED ISSUE OF WARRANTS WITH A
       SUBSEQUENT TRANSFER TO THE PARTICIPANTS

8      CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713746420
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK PALM

3.A    ELECTION OF ONE PERSON TO VERIFY THE                      Non-Voting
       MINUTES OF THE MEETING: OSSIAN EKDAHL

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON THE DISPOSITION OF THE                      Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS AS SHOWN IN THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF EUR 0.68
       PER SHARE AND THAT TUESDAY 20 APRIL 2021 IS
       THE RECORD DATE FOR RECEIVING THE DIVIDEND

7CI    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JENS VON BAHR

7CII   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JOEL CITRON

7CIII  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JONAS ENGWALL

7CIV   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: CECILIA LAGER

7CV    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: IAN LIVINGSTONE

7CVI   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: FREDRIK OSTERBERG

7CVII  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: MARTIN CARLESUND

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED: FIVE
       BOARD MEMBERS BE ELECTED

9      DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

10.A1  ELECTION OF THE BOARD OF DIRECTOR: JENS VON               Mgmt          For                            For
       BAHR

10.A2  ELECTION OF THE BOARD OF DIRECTOR: JOEL                   Mgmt          For                            For
       CITRON

10.A3  ELECTION OF THE BOARD OF DIRECTOR: JONAS                  Mgmt          For                            For
       ENGWALL

10.A4  ELECTION OF THE BOARD OF DIRECTOR: IAN                    Mgmt          For                            For
       LIVINGSTONE

10.A5  ELECTION OF THE BOARD OF DIRECTOR: FREDRIK                Mgmt          For                            For
       OSTERBERG

10.B   ELECTION OF JENS VON BAHR AS CHAIRMAN OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

11     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For                            For
       AUDITOR

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THAT THE
       REGISTERED ACCOUNTING FIRM OHRLINGS
       PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING 2022. OHRLINGS
       PRICEWATERHOUSECOOPERS AB HAS INFORMED THE
       NOMINATION COMMITTEE THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE
       APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS
       PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS
       AUDITOR

13     RESOLUTION ON THE INSTRUCTION TO THE                      Mgmt          For                            For
       NOMINATION COMMITTEE

14     RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          For                            For

15     RESOLUTION ON AMENDMENTS TO SECTION 1 OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

16.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ACQUIRE OWN SHARES

16.B   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER OWN SHARES

17     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES, WARRANTS AND
       CONVERTIBLE DEBT

18     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RE-PURCHASE WARRANTS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532298 DUE TO RECEIPT OF UPDATED
       AGENDA. 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




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION MINING LTD                                                                        Agenda Number:  713258437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3647R147
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

2      SPILL RESOLUTION: THAT, SUBJECT TO AND                    Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       VALIDLY CAST ON RESOLUTION 1 BEING CAST
       AGAINST ADOPTION OF THE COMPANY'S
       REMUNERATION REPORT FOR THE YEAR ENDED 30
       JUNE 2020: A) AN EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY (SPILL MEETING) BE
       HELD WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; B) ALL THE DIRECTORS IN OFFICE
       WHEN THE DIRECTORS' REPORT FOR THE YEAR
       ENDED 30 JUNE 2020 WAS APPROVED AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, WITH THE EXCLUSION OF THE
       EXECUTIVE CHAIRMAN, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING ARE PUT TO THE VOTE AT THE SPILL
       MEETING

3      ELECTION OF MR JASON ATTEW AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      ELECTION OF MR PETER SMITH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      ELECTION OF MS VICTORIA (VICKY) BINNS AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      RE-ELECTION OF MR JAMES (JIM) ASKEW AS                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      RE-ELECTION OF MR THOMAS (TOMMY) MCKEITH AS               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

8      RE-ELECTION OF MS ANDREA HALL AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      ISSUE OF PERFORMANCE RIGHTS TO MR JACOB                   Mgmt          For                            For
       (JAKE) KLEIN

10     ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE                Mgmt          For                            For
       (LAWRIE) CONWAY

11     APPROVAL OF THE EMPLOYEE SHARE OPTION AND                 Mgmt          For                            For
       PERFORMANCE RIGHTS PLAN

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 9, 10, 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  712958656
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PROVISION OF DOCUMENTS FOR THE ANNUAL                     Non-Voting
       SHAREHOLDERS' MEETING IN ACCORDANCE WITH
       SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
       GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
       - "AKTG")

2      RESOLUTION ON THE ALLOCATION OF THE NET                   Mgmt          For                            For
       PROFIT: DIVIDENDS OF EUR 0.58 PER SHARE

3      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD IN FISCAL YEAR 2019

4      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD IN FISCAL YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
       YEAR 2020 AND OF THE AUDITOR FOR AN AUDIT
       REVIEW OF ADDITIONAL FINANCIAL INFORMATION
       DURING FISCAL YEAR 2020 PURSUANT TO SECTION
       115 PARAGRAPH 7 OF THE GERMAN SECURITIES
       TRADING ACT (WERTPAPIERHANDELSGESETZ -
       "WPHG"): PRICEWATERHOUSECOOPERS GMBH.
       RESOLUTION ON THE APPOINTMENT OF THE
       AUDITOR FOR ANY REVIEW FOR ADDITIONAL
       FINANCIAL INFORMATION DURING FISCAL YEAR
       2021 UP TO THE NEXT ANNUAL SHAREHOLDERS'
       MEETING: KPMG AG

6      RESOLUTION ON AUTHORIZATION TO ACQUIRE AND                Mgmt          For                            For
       UTILIZE TREASURY SHARES IN THE COMPANY,
       WITH POSSIBLE EXCLUSION OF SUBSCRIPTION
       RIGHT AND ANY TENDER RIGHT

7      RESOLUTION APPROVING THE REMUNERATION                     Mgmt          For                            For
       SYSTEM FOR MEMBERS OF THE EXECUTIVE BOARD

8      RESOLUTION APPROVING THE REMUNERATION                     Mgmt          For                            For
       SYSTEM FOR MEMBERS OF THE SUPERVISORY BOARD

CMMT   11 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE 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.




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  713931360
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6.1    ELECT WERNER FUHRMANN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD               Mgmt          For                            For

CMMT   20 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  714170141
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SET OUT ON PAGES 127 - 139 OF THE 2020
       ANNUAL REPORT AND ACCOUNTS

3      TO RE-ELECT ALEXANDER ABRAMOV AS A                        Mgmt          Against                        Against
       NON-INDEPENDENT DIRECTOR

4      TO RE-ELECT ALEXANDER FROLOV AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      TO RE-ELECT EUGENE SHVIDLER AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

6      TO RE-ELECT EUGENE TENENBAUM AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

7      TO RE-ELECT KARL GRUBER AS A INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT DEBORAH GUDGEON AS A                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT ALEXANDER IZOSIMOV AS A                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT SIR MICHAEL PEAT AS A                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO ELECT STEPHEN ODELL AS A INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO ELECT JAMES RUTHERFORD AS A INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO ELECT SANDRA STASH AS A INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

16     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH

18     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
       FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXOR N.V.                                                                                   Agenda Number:  713942983
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3140A107
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.A    2020 ANNUAL REPORT                                        Non-Voting

2.B    REMUNERATION REPORT (ADVISORY VOTE)                       Mgmt          Against                        Against

2.C    ADOPTION 2020 ANNUAL ACCOUNTS                             Mgmt          For                            For

2.D    EXPLANATION OF THE POLICY ON DIVIDENDS                    Non-Voting

2.E    DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

3.A    APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP                 Mgmt          For                            For
       AS INDEPENDENT EXTERNAL AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR 2021

4.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

4.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS

5.A    APPOINTMENT OF MR. A. BANGA AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.A    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

6.B    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO CANCEL REPURCHASED SHARES

6.C    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ORDINARY SHARES

6.D    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS

6.E    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SPECIAL VOTING SHARES A

7      CLOSE OF MEETING                                          Non-Voting

CMMT   21 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC                                                                                Agenda Number:  712825910
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

14     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

15     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

16     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

18     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 EZAKI GLICO CO.,LTD.                                                                        Agenda Number:  713641834
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13314109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3161200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ezaki, Katsuhisa                       Mgmt          Against                        Against

1.2    Appoint a Director Ezaki, Etsuro                          Mgmt          Against                        Against

1.3    Appoint a Director Kuriki, Takashi                        Mgmt          Against                        Against

1.4    Appoint a Director Honzawa, Yutaka                        Mgmt          Against                        Against

1.5    Appoint a Director Masuda, Tetsuo                         Mgmt          Against                        Against

1.6    Appoint a Director Kato, Takatoshi                        Mgmt          Against                        Against

1.7    Appoint a Director Oishi, Kanoko                          Mgmt          Against                        Against

1.8    Appoint a Director Hara, Joji                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FABEGE AB                                                                                   Agenda Number:  713633180
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7888D199
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0011166974
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 523689 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF JAN LITBORN AS CHAIRMAN OF THE                Non-Voting
       ANNUAL GENERAL MEETING, AS PROPOSED BY THE
       NOMINATION COMMITTEE

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ADOPTION OF THE AGENDA                                    Non-Voting

5      CHOICE OF PERSON TO CHECK THE MINUTES: PER                Non-Voting
       STROMBLAD, JONAS GOMBRII

6      ASSESSMENT CONCERNING THE DUE CONVENING OF                Non-Voting
       MEETING

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

8.A    RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    APPROPRIATION OF THE COMPANY'S PROFIT IN                  Mgmt          For                            For
       ACCORDANCE WITH THE ADOPTED BALANCE SHEET,
       PURSUANT TO THE BOARD OF DIRECTOR'S
       PROPOSAL: SEK 3.60 PER SHARE

8.C.I  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       JAN LITBORN

8C.II  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       ANETTE ASKLIN

8CIII  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       EMMA HENRIKSSON

8C.IV  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       MARTHA JOSEFSSON

8.C.V  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       MATS QVIBERG

8C.VI  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       PER-INGEMAR PERSSON

8CVII  RESOLUTION ON THE DISCHARGING FROM                        Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       STEFAN DAHLBO

8.D    RECORD DATE FOR DIVIDENDS, AS PROPOSED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE RECORD DATES
       FOR RECEIPT OF DIVIDEND ARE PROPOSED TO BE
       29 MARCH 2021 AND 29 SEPTEMBER 2021,
       RESPECTIVELY. SHOULD THE AGM RESOLVE TO
       APPROVE THE SAID MOTION, THE DIVIDEND IS
       SCHEDULED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON 1 APRIL 2021 AND 4 OCTOBER
       2021, RESPECTIVELY

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10.A, 10.B,               Non-Voting
       11.A TO 11.H AND 12 TO 13 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AS SEVEN (7) ORDINARY MEMBERS
       WITHOUT DEPUTIES, AS PROPOSED BY THE
       NOMINATION COMMITTEE

10.A   FEES PAYABLE TO MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE

10.B   FEES PAYABLE TO THE COMPANY'S AUDITOR, AS                 Mgmt          For
       PROPOSED BY THE NOMINATION COMMITTEE

11.A   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: JAN LITBORN

11.B   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: ANETTE ASKLIN

11.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: EMMA HENRIKSSON

11.D   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: MARTHA JOSEFSSON

11.E   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: MATS QVIBERG

11.F   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: LENNART MAURITZSON

11.G   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: STINA LINDH HOK

11.H   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS, AS PROPOSED BY THE NOMINATION
       COMMITTEE: JAN LITBORN AS CHAIRMAN OF THE
       BOARD

12     ELECTION OF REGISTERED ACCOUNTING FIRM                    Mgmt          For
       DELOITTE AB AS THE AUDITOR

13     PRINCIPLES FOR APPOINTMENT TO THE                         Mgmt          For
       NOMINATION COMMITTEE, AS PROPOSED BY THE
       NOMINATION COMMITTEE

14     ADOPTION OF REMUNERATION GUIDELINES, AS                   Mgmt          For                            For
       PROPOSED BY THE BOARD OF DIRECTORS

15     APPROVAL OF THE REMUNERATION REPORT, AS                   Mgmt          Against                        Against
       PROPOSED BY THE BOARD OF DIRECTORS

16     AUTHORISATION FOR ACQUISITION AND TRANSFER                Mgmt          For                            For
       OF TREASURY SHARES, AS PROPOSED BY THE
       BOARD OF DIRECTORS

17     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION, AS PROPOSED BY THE BOARD OF
       DIRECTORS: SECTIONS 1 AND 11 AND ALSO
       INTRODUCE A NEW SECTION 14 IN THE ARTICLES
       OF ASSOCIATION

18     OTHER ITEMS                                               Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       524701, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  714226645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          Against                        Against
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Approve Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inaba,
       Yoshiharu

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Kenji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Michael J.
       Cicco

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukuda, Kazuo

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumikawa,
       Masaharu

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Naoko

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kohari, Katsuo

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitsumura,
       Katsuya

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Imai, Yasuo

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yokoi,
       Hidetoshi

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomita, Mieko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  713339263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

2.2    Appoint a Director Hambayashi, Toru                       Mgmt          Against                        Against

2.3    Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

2.4    Appoint a Director Shintaku, Masaaki                      Mgmt          Against                        Against

2.5    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.6    Appoint a Director Ono, Naotake                           Mgmt          Against                        Against

2.7    Appoint a Director Okazaki, Takeshi                       Mgmt          For                            For

2.8    Appoint a Director Yanai, Kazumi                          Mgmt          For                            For

2.9    Appoint a Director Yanai, Koji                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shinjo, Masaaki               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kaneko, Keiko                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Mori, Masakatsu               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FASTIGHETS AB BALDER                                                                        Agenda Number:  713869418
--------------------------------------------------------------------------------------------------------------------------
        Security:  W30316116
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  SE0000455057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE UWE LOFFLER AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE AGENDA OF MEETING                                 Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8A     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8B     APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

8C.1   APPROVE DISCHARGE OF BOARD CHAIRMAN                       Mgmt          For                            For
       CHRISTINA ROGESTAM

8C.2   APPROVE DISCHARGE OF BOARD MEMBER                         Mgmt          For                            For
       ERIK.SELIN

8C.3   APPROVE DISCHARGE OF BOARD MEMBER FREDRIK                 Mgmt          For                            For
       SVENSSON

8C.4   APPROVE DISCHARGE OF BOARD MEMBER STEN                    Mgmt          For                            For
       DUNER

8C.5   APPROVE DISCHARGE OF BOARD MEMBER ANDERS                  Mgmt          For                            For
       WENNERGREN

8C.6   APPROVE DISCHARGE OF CEO ERIK SELIN                       Mgmt          For                            For

9      DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 560,000 APPROVE
       REMUNERATION OF AUDITORS

11.1A  REELECT CHRISTINA ROGESTAM AS DIRECTOR                    Mgmt          Against                        Against

11.1B  REELECT ERIK SELIN AS DIRECTOR                            Mgmt          For                            For

11.1C  REELECT FREDRIK SVENSSON AS DIRECTOR                      Mgmt          Against                        Against

11.1D  REELECT STEN DUNER AS DIRECTOR                            Mgmt          Against                        Against

11.1E  REELECT ANDERS WENNERGREN AS DIRECTOR                     Mgmt          Against                        Against

11.2   REELECT CHRISTINA ROGESTAM AS BOARD                       Mgmt          Against                        Against
       CHAIRMAN

12     AUTHORIZE LARS RASIN AND REPRESENTATIVES OF               Mgmt          For                            For
       TWO OF COMPANY'S LARGEST SHAREHOLDERS TO
       SERVE ON NOMINATING COMMITTEE

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

15     APPROVE ISSUANCE OF UP TO 20 MILLION CLASS                Mgmt          Against                        Against
       B SHARES WITHOUT PREEMPTIVE RIGHTS

16     AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM                Mgmt          For                            For
       AND REISSUANCE OF REPURCHASED SHARES

17     CLOSE MEETING                                             Non-Voting

CMMT   23 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SE                                                                                 Agenda Number:  713984311
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101106-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101448-56 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020 - APPROVAL OF
       NON-TAX-DEDUCTIBLE EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020

3      APPROPRIATION OF INCOME FOR THE FISCAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON                     Mgmt          For                            For
       RELATED PARTIES AGREEMENTS -AGREEMENTS
       REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH CODE OF COMMERCE

5      RATIFICATION OF THE COOPTATION OF                         Mgmt          For                            For
       JEAN-BERNARD LEVY AS BOARD MEMBER

6      RENEWAL OF PATRICK KOLLER AS A BOARD MEMBER               Mgmt          For                            For

7      RENEWAL OF PENELOPE HERSCHER AS A BOARD                   Mgmt          For                            For
       MEMBER

8      RENEWAL OF VALERIE LANDON AS A BOARD MEMBER               Mgmt          For                            For

9      APPOINTMENT OF THE COMPANY PEUGEOT 1810 AS                Mgmt          For                            For
       A BOARD MEMBER

10     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       I OF ARTICLE L.22-10-9 OF THE FRENCH CODE
       OF COMMERCE - REPORT ON COMPENSATIONS

11     APPROVAL OF THE ELEMENTS COMPRISING THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND ALL BENEFITS PAID
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2020 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF
       THE BOARD OF DIRECTORS

12     APPROVAL OF THE ELEMENTS COMPRISING THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND ALL BENEFITS PAID
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2020 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO PATRICK KOLLER, CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       BOARD MEMBERS FOR THE 2021 FISCAL YEAR

14     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

15     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE 2021 FISCAL
       YEAR

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
       ITS OWN SHARES

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS, OR TO INCREASE THE
       COMPANY'S CAPITAL STOCK THROUGH THE
       CAPITALIZATION OF PROFITS, RESERVES AND/OR
       PREMIUMS (SUSPENSION DURING TENDER OFFER
       PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A
       PUBLIC OFFERING AND/OR AS COMPENSATION FOR
       SHARES AS PART OF A PUBLIC EXCHANGE OFFER
       (SUSPENSION DURING TENDER OFFER PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH AN
       OFFER EXCLUSIVELY TARGETING A RESTRICTED
       CIRCLE OF INVESTORS OR QUALIFIED INVESTORS
       (SUSPENSION DURING TENDER OFFER PERIODS)

20     AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES PROVIDED FOR IN THE SEVENTEENTH,
       EIGHTEENTH AND NINETEENTH RESOLUTIONS
       (SUSPENSION DURING TENDER OFFER PERIODS)

21     DELEGATION TO BE GRANTED TO THE BOARD TO                  Mgmt          For                            For
       ISSUE SHARES AND/OR SECURITIES GIVING
       ACCESS TO SHARES IN THE COMPANY, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE
       PURPOSE OF COMPENSATING CONTRIBUTIONS IN
       KIND TO THE COMPANY (SUSPENSION DURING
       TENDER OFFER PERIODS)

22     AUTHORIZATION TO BE GRANTED TO THE BOARD TO               Mgmt          For                            For
       GRANT, FOR FREE, EXISTING SHARES AND/OR
       SHARES TO BE ISSUED TO EMPLOYEES AND/OR
       CERTAIN CORPORATE OFFICERS OF THE COMPANY
       OR OF AFFILIATED COMPANIES OR ECONOMIC
       GROUPS, WITH WAIVER BY THE SHAREHOLDERS OF
       THEIR PREFERENTIAL SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD FOR THE PURPOSE OF INCREASING THE
       CAPITAL STOCK THROUGH THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARES,
       WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION
       RIGHTS FOR THE BENEFIT OF MEMBERS OF A
       COMPANY SAVINGS PLAN

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD IN VIEW OF CARRYING OUT SHARE
       CAPITAL INCREASES, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR
       OF A CATEGORY OF BENEFICIARIES

25     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF REDUCING THE
       CAPITAL STOCK THROUGH THE CANCELLATION OF
       SHARES

26     AMENDMENT TO ARTICLE 30 OF THE BYLAWS ON                  Mgmt          For                            For
       THRESHOLD CROSSING IN ORDER TO SIMPLIFY THE
       NOTIFICATION PROCEDURE

27     BRINGING THE BYLAWS INTO COMPLIANCE -                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 16 OF THE BYLAWS
       RELATING TO THE COMPENSATION OF BOARD
       MEMBERS AND ARTICLE 23 OF THE BYLAWS
       RELATING TO RELATED-PARTIES AGREEMENTS

28     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  712909045
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  713329503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 208.2 CENTS PER                   Mgmt          For                            For
       ORDINARY SHARE

4      ELECT BILL BRUNDAGE AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GEOFF DRABBLE AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT CATHERINE HALLIGAN AS DIRECTOR                   Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT TOM SCHMITT AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  713660202
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (DISCUSSION AND                  Mgmt          For                            For
       ADVISORY VOTE)

2.d    ADOPTION OF THE 2020 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.e    DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          For                            For
       EUR 0.867 PER SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3.a    RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       JOHN ELKANN

3.b    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: PIERO FERRARI

3.c    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: DELPHINE ARNAULT

3.d    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: FRANCESCA BELLETTINI

3.e    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: EDUARDO H. CUE

3.f    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: SERGIO DUCA

3.g    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: JOHN GALANTIC

3.h    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: MARIA PATRIZIA GRIECO

3.i    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR: ADAM KESWICK

4      APPOINTMENT OF THE INDEPENDENT AUDITOR:                   Mgmt          For                            For
       ERNST & YOUNG ACCOUNTANTS LLP

5.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE COMMON SHARES AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON
       SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS FOR COMMON SHARES AS
       PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

5.3    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE SPECIAL VOTING
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       SPECIAL VOTING SHARES AS PROVIDED FOR IN
       ARTICLE 6 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

7      APPROVAL OF AWARDS TO THE EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

8      CLOSE OF MEETING                                          Non-Voting

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 2.E AND
       CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA                                                                                Agenda Number:  713633368
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      APPROVAL OF THE FIRST CAPITAL INCREASE                    Mgmt          For                            For

5      APPROVAL OF THE SECOND CAPITAL INCREASE                   Mgmt          For                            For

6      APPROVAL OF A DECREASE IN SHARE CAPITAL                   Mgmt          For                            For

7.1    CONSULTIVE VOTE ABOUT THE COMPANY                         Mgmt          For                            For
       GREENHOUSE GAS EMISSIONS REDUCTION PLAN

7.2    CONSULTIVE VOTE ABOUT THE COMPANY'S CLIMATE               Mgmt          For                            For
       STRATEGY REPORT

8      APPROVAL OF THE DIRECTOR'S REMUNERATION                   Mgmt          For                            For
       POLICY

9      CONSULTIVE VOTE ON THE ANNUAL REPORT ON                   Mgmt          For                            For
       DIRECTOR'S REMUNERATION

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

11     INFORMATION ABOUT AMENDMENTS ON THE                       Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  713409717
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.2    TO APPROVE THE MERGER AND ALL RELATED                     Mgmt          For                            For
       PROPOSALS IN CONNECTION WITH THE MERGER
       WITH PSA

E.3    TO AMEND THE ARTICLES OF THE BYLAWS TO                    Mgmt          For                            For
       INCREASE, AND SUBSEQUENTLY, DECREASE THE
       COMBINED COMPANY'S ISSUED STOCK CAPITAL

CMMT   25 NOV 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  713728523
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    APPROVAL OF THE BALANCE SHEET FOR THE YEAR                Mgmt          For                            For
       2020 AND PRESENTATION OF THE CONSOLIDATED
       BALANCE SHEET

O.2    ALLOCATION OF THE PROFIT FOR THE YEAR 2020                Mgmt          For                            For
       OF FINECOBANK S.P.A

O.3    TO INTEGRATE THE BOARD OF DIRECTORS.                      Mgmt          For                            For
       RELATED AND CONSEQUENT RESOLUTIONS

O.4    TO INTEGRATE INTERNAL AUDITORS AND                        Mgmt          For                            For
       APPOINTMENT OF ITS CHAIRMAN. RELATED AND
       CONSEQUENT RESOLUTIONS

O.5    TO APPOINT EXTERNAL AUDITORS OF FINECOBANK                Mgmt          For                            For
       S.P.A. FOR THE YEARS 2022-2030 AND
       REMUNERATION

O.6    2021 REMUNERATION POLICY REPORT                           Mgmt          For                            For

O.7    2020 EMOLUMENT PAID REPORT                                Mgmt          For                            For

O.8    2021 INCENTIVE SYSTEM FOR EMPLOYEES                       Mgmt          For                            For
       'IDENTIFIED STAFF'

O.9    2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN               Mgmt          For                            For
       FOR EMPLOYEES

O.10   2021 INCENTIVE SYSTEM FOR PERSONAL                        Mgmt          For                            For
       FINANCIAL ADVISORS 'IDENTIFIED STAFF'

O.11   AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       TREASURY SHARES IN ORDER TO SUPPORT THE
       2021 PFA SYSTEM FOR PERSONAL FINANCIAL
       ADVISORS. CONSEQUENT AND INHERENT
       RESOLUTIONS

E.1    TO EMPOWER E THE BOARD OF DIRECTORS, UNDER                Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR
       MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE
       YEARS FROM THE DATE OF THE SHAREHOLDERS'
       RESOLUTION, TO CARRY OUT A FREE SHARE
       CAPITAL INCREASE, AS ALLOWED BY SECTION
       2349 OF THE ITALIAN CIVIL CODE, FOR A
       MAXIMUM AMOUNT OF EUR 143,131.89 (TO BE
       ALLOCATED IN FULL TO SHARE CAPITAL)
       CORRESPONDING TO UP TO 433,733 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE IDENTIFIED STAFF 2021 OF
       FINECOBANK IN EXECUTION OF THE 2021
       INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

E.2    TO EMPOWER THE BOARD OF DIRECTORS, UNDER                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, TO RESOLVE IN 2026 A
       FREE SHARE CAPITAL INCREASE, AS ALLOWED BY
       SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR
       A MAXIMUM AMOUNT OF EUR 36,476.22
       CORRESPONDING TO UP TO 110,534 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE IDENTIFIED STAFF 2020 OF
       FINECOBANK IN EXECUTION OF THE 2020
       INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

E.3    TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE TO RESOLVE, IN ONE OR
       MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE
       YEARS FROM THE DATE OF THE SHAREHOLDERS'
       RESOLUTION, TO CARRY OUT A FREE SHARE
       CAPITAL INCREASE, AS ALLOWED BY SECTION
       2349 OF THE ITALIAN CIVIL CODE, FOR A
       MAXIMUM AMOUNT OF EUR 283,511.58
       CORRESPONDING TO UP TO 859,126 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE BENEFICIARIES OF THE
       2021-2023 LONG TERM INCENTIVE PLAN FOR
       EMPLOYEES; CONSEQUENT AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION O.10 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FISHER & PAYKEL HEALTHCARE CORPORATION LTD                                                  Agenda Number:  712960625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q38992105
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PIP GREENWOOD BE RE ELECTED A S A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2      THAT GERALDINE MCBRIDE BE RE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS
       AS THE COMPANYS AUDITOR

4      THAT THE MAXIMUM AGGREGATE ANNUAL                         Mgmt          Against                        Against
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTO RS BE INCREASED BY NZD 405,000 FROM
       NZD 1,050,000 TO NZD 1,455,000 (PLUS GST AS
       APPROPRIATE)

5      THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP                Mgmt          For                            For
       TO 60,000 PERFORMANCE SHARE RIGHTS UNDER
       THE FISHER AND PAYKEL 2019 PERFORMANCE
       SHARE RIGHTS PLAN TO LEWIS GRADON MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY

6      THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP                Mgmt          For                            For
       TO 190,000 OPTIONS UNDER THE FISHER AND
       PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO
       LEWIS GRADON MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY

7      THAT THE 2019 PERFORMANCE SHARE RIGHTS PLAN               Mgmt          For                            For
       RULES NORTH AMERICAN PLAN AND THE 2019
       SHARE OPTION PLAN RULES NORTH AMERICAN PLAN
       BE APPROVED

CMMT   14 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LTD                                                                       Agenda Number:  713280939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MARTIN BRYDON BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2      THAT BARBARA CHAPMAN BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      THAT BRUCE HASSALL BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713448719
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE ACQUISITION BY THE COMPANY'S               Mgmt          For                            For
       SUBSIDIARY, TSE HOLDINGS LIMITED, OF ALL
       THE UNITS HELD BY FASTBALL HOLDINGS LLC IN
       FANDUEL GROUP PARENT LLC

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   16 DEC 2020: PLEASE NOTE THAT AS THE RECORD               Non-Voting
       DATE FALLS ON 27 DEC 2020 IT IS WEEKEND
       DATE AND 25 DEC 2020, WHICH IS A GLOBAL
       HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT
       THE SAME, THE RECORD DATE HAS BEEN CHANGED
       TO 24 DEC 2020. THANK YOU.

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713459611
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      SPECIAL RESOLUTION (WITHIN THE MEANING OF                 Mgmt          For                            For
       THE MIGRATION OF PARTICIPATING SECURITIES
       ACT 2019) TO APPROVE THE MIGRATION OF THE
       MIGRATING SHARES TO EUROCLEAR BANK'S
       CENTRAL SECURITIES DEPOSITORY

2      SPECIAL RESOLUTION TO AMEND THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION IN THE MANNER SET OUT IN THE
       EXHIBIT TO THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING

3.A    SPECIAL RESOLUTION TO APPROVE AND ADOPT                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       MIGRATION: SUBJECT TO AND CONDITIONAL UPON
       THE ADOPTION OF RESOLUTION 1 AND 2, SPECIAL
       RESOLUTION TO APPROVE AND ADOPT THE
       ARTICLES OF ASSOCIATION MARKED "EXHIBIT
       R3(A)"

3.B    SPECIAL RESOLUTION TO APPROVE AND ADOPT                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       MIGRATION: SUBJECT TO AND CONDITIONAL UPON
       THE ADOPTION OF RESOLUTION 1 AND RESOLUTION
       2 NOT BEING VALIDLY ADOPTED, SPECIAL
       RESOLUTION TO APPROVE AND ADOPT THE
       ARTICLES OF ASSOCIATION MARKED "EXHIBIT
       R3(B)"

4      SUBJECT TO THE ADOPTION OF RESOLUTION 1,                  Mgmt          For                            For
       SPECIAL RESOLUTION TO AUTHORISE THE COMPANY
       TO TAKE ANY AND ALL ACTIONS WHICH THE
       DIRECTORS CONSIDER NECESSARY OR DESIRABLE
       TO IMPLEMENT THE MIGRATION AND TO APPOINT
       ANY PERSONS AS ATTORNEY OR AGENT FOR THE
       HOLDERS OF THE MIGRATING SHARES

CMMT   22 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   22 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713737394
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      FOLLOWING A REVIEW OF THE COMPANY'S                       Mgmt          No vote
       AFFAIRS, TO RECEIVE AND CONSIDER THE
       COMPANY'S FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          No vote
       CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
       REMUNERATION

3.A    TO RE-ELECT ZILLAH BYNG-THORNE                            Mgmt          No vote

3.B    TO RE-ELECT MICHAEL CAWLEY                                Mgmt          No vote

3.C    TO RE-ELECT NANCY CRUICKSHANK                             Mgmt          No vote

3.D    TO RE-ELECT RICHARD FLINT                                 Mgmt          No vote

3.E    TO RE-ELECT ANDREW HIGGINSON                              Mgmt          No vote

3.F    TO RE-ELECT JONATHAN HILL                                 Mgmt          No vote

3.G    TO RE-ELECT ALFRED F. HURLEY JR                           Mgmt          No vote

3.H    TO RE-ELECT PETER JACKSON                                 Mgmt          No vote

3.I    TO RE-ELECT DAVID LAZZARATO                               Mgmt          No vote

3.J    TO RE-ELECT GARY MCGANN                                   Mgmt          No vote

3.K    TO RE-ELECT MARY TURNER                                   Mgmt          No vote

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE EXTERNAL AUDITOR FOR
       THE YEAR ENDING 31 DECEMBER 2021

5      SPECIAL RESOLUTION TO MAINTAIN THE EXISTING               Mgmt          No vote
       AUTHORITY TO CONVENE AN EXTRAORDINARY
       GENERAL MEETING ON 14 CLEAR DAYS' NOTICE

6      ORDINARY RESOLUTION TO AUTHORISE THE                      Mgmt          No vote
       DIRECTORS TO ALLOT SHARES

7.A    SPECIAL RESOLUTION TO DISAPPLY STATUTORY                  Mgmt          No vote
       PRE-EMPTION RIGHTS

7.B    SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL                 Mgmt          No vote
       STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
       WITH ACQUISITIONS/SPECIFIED CAPITAL
       INVESTMENTS

8      SPECIAL RESOLUTION TO AUTHORISE THE COMPANY               Mgmt          No vote
       TO MAKE MARKET PURCHASES OF ITS OWN SHARES

9      SPECIAL RESOLUTION TO DETERMINE THE PRICE                 Mgmt          No vote
       RANGE AT WHICH TREASURY SHARES MAY BE
       REISSUED OFF-MARKET

10     ORDINARY RESOLUTION TO CAPITALISE AMOUNTS                 Mgmt          No vote
       STANDING TO THE CREDIT OF THE COMPANY'S
       MERGER RESERVE ACCOUNT

11     SPECIAL RESOLUTION TO SEEK AUTHORITY TO                   Mgmt          No vote
       REDUCE THE COMPANY CAPITAL OF THE COMPANY

CMMT   02 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  713181016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DR ANDREW FORREST AO                       Mgmt          For                            For

3      RE-ELECTION OF MR MARK BARNABA AM                         Mgmt          For                            For

4      RE-ELECTION OF MS PENNY BINGHAM-HALL                      Mgmt          For                            For

5      RE-ELECTION OF MS JENNIFER MORRIS OAM                     Mgmt          For                            For

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          Against                        Against
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 15
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  713898748
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      CALL THE MEETING TO ORDER                                 Non-Voting

3      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.12 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF EUR 77,200 FOR CHAIR, EUR 57,500
       FOR DEPUTY CHAIR AND EUR 40,400 FOR OTHER
       DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK; APPROVE MEETING FEES

12     FIX NUMBER OF DIRECTORS AT SEVEN                          Mgmt          For                            For

13     REELECT ESSIMARI KAIRISTO, ANJA MCALISTER                 Mgmt          For                            For
       (DEPUTY CHAIR), TEPPO PAAVOLA, VELI-MATTI
       REINIKKALA (CHAIR), PHILIPP ROSLER AND
       ANNETTE STUBE AS DIRECTORS; ELECT LUISA
       DELGADO AS NEW DIRECTOR

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

17     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

18     APPROVE CHARITABLE DONATIONS                              Mgmt          For                            For

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FRASERS PROPERTY LIMITED                                                                    Agenda Number:  713484107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2620E108
    Meeting Type:  AGM
    Meeting Date:  22-Jan-2021
          Ticker:
            ISIN:  SG2G52000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 30 SEPTEMBER 2020 AND
       THE AUDITORS' REPORT THEREON

2      TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 1.5 CENTS PER SHARE IN RESPECT
       OF THE YEAR ENDED 30 SEPTEMBER 2020

3.A    TO RE-APPOINT DIRECTOR: MR CHAROEN                        Mgmt          For                            For
       SIRIVADHANABHAKDI

3.B    TO RE-APPOINT DIRECTOR: KHUNYING WANNA                    Mgmt          For                            For
       SIRIVADHANABHAKDI

3.C    TO RE-APPOINT DIRECTOR: MR CHARLES MAK MING               Mgmt          For                            For
       YING

3.D    TO RE-APPOINT DIRECTOR: MR WEERAWONG                      Mgmt          For                            For
       CHITTMITTRAPAP

4      TO APPROVE DIRECTORS' FEES OF UP TO SGD                   Mgmt          For                            For
       2,000,000 PAYABLE BY THE COMPANY FOR THE
       YEAR ENDING 30 SEPTEMBER 2021 (LAST YEAR:
       UP TO SGD 2,000,000)

5      TO RE-APPOINT KPMG LLP AS THE AUDITORS OF                 Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

6      TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          Against                        Against
       AND TO MAKE OR GRANT CONVERTIBLE
       INSTRUMENTS

7      TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          Against                        Against
       AND TO ALLOT AND ISSUE SHARES PURSUANT TO
       THE FPL RESTRICTED SHARE PLAN AND/OR THE
       FPL PERFORMANCE SHARE PLAN

8      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

9      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  712954189
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.20 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

8      APPROVE CREATION OF TWO POOLS OF CAPITAL                  Mgmt          For                            For
       WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  713838348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.34 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT DIETER SCHENK TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.2    ELECT ROLF CLASSON TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

6.3    ELECT GREGORY SORENSEN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.4    ELECT DOROTHEA WENZEL TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.5    ELECT PASCALE WITZ TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

6.6    ELECT GREGOR ZUEND TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  712956741
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      RESOLUTION ON THE APPROVAL OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
       KGAA FOR THE FISCAL YEAR 2019

2      RESOLUTION ON THE ALLOCATION OF THE                       Mgmt          For                            For
       DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 0.84
       PER SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2019

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       YEAR 2019

5      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For
       FOR THE FISCAL YEAR 2020 AND OF THE AUDITOR
       FOR THE POTENTIAL REVIEW OF FINANCIAL
       INFORMATION DURING THE COURSE OF THE YEAR:
       PRICEWATERHOUSECOOPERS GMBH

6      REQUEST FOR APPROVAL OF THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 15 (2) OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  713839895
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.88 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT MICHAEL ALBRECHT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.2    ELECT MICHAEL DIEKMANN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.3    ELECT WOLFGANG KIRSCH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.4    ELECT IRIS LOEW-FRIEDRICH TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.5    ELECT KLAUS-PETER MUELLER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.6    ELECT HAUKE STARS TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    ELECT MICHAEL DIEKMANN AS MEMBER OF THE                   Mgmt          For                            For
       JOINT COMMITTEE

9.2    ELECT HAUKE STARS AS MEMBER OF THE JOINT                  Mgmt          For                            For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 FRESNILLO PLC                                                                               Agenda Number:  714206059
--------------------------------------------------------------------------------------------------------------------------
        Security:  G371E2108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE 2020 REPORT AND ACCOUNTS                    Mgmt          For                            For

2      APPROVAL OF THE FINAL DIVIDEND                            Mgmt          For                            For

3      APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION

4      RE-ELECTION OF MR ALEJANDRO BAILLERES AS A                Mgmt          Against                        Against
       DIRECTOR

5      RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR               Mgmt          For                            For

6      RE-ELECTION OF MR ARTURO FERNANDEZ AS A                   Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF MR FERNANDO RUIZ AS A                      Mgmt          Against                        Against
       DIRECTOR

8      ELECTION OF MR EDUARDO CEPEDA AS A DIRECTOR               Mgmt          For                            For

9      RE-ELECTION OF MR CHARLES JACOBS AS A                     Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF MS BARBARA GARZA LAGUERA AS                Mgmt          For                            For
       A DIRECTOR

11     RE-ELECTION OF MR ALBERTO TIBURCIO AS A                   Mgmt          For                            For
       DIRECTOR

12     RE-ELECTION OF DAME JUDITH MACGREGOR AS A                 Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF MS GEORGINA KESSEL AS A                    Mgmt          For                            For
       DIRECTOR

14     RE-ELECTION OF MS GUADALUPE DE LA VEGA AS A               Mgmt          For                            For
       DIRECTOR

15     ELECTION OF MR HECTOR RANGEL AS A DIRECTOR                Mgmt          For                            For

16     RE-APPOINTMENT OF ERNST AND YOUNG LLP AS                  Mgmt          For                            For
       AUDITORS

17     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS

18     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

19     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH AND USED
       ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

21     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

22     NOTICE PERIOD OF 14 CLEAR DAYS FOR A                      Mgmt          For                            For
       GENERAL MEETING

23     APPROVAL TO ADOPT NEW ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  712975789
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          Against                        Against

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

1.5    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.6    Appoint a Director Tamba, Toshihito                       Mgmt          Against                        Against

1.7    Appoint a Director Tachikawa, Naoomi                      Mgmt          Against                        Against

1.8    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For

2.1    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Junichi

2.2    Appoint a Corporate Auditor Hiramatsu,                    Mgmt          Against                        Against
       Tetsuo

2.3    Appoint a Corporate Auditor Takaoka,                      Mgmt          Against                        Against
       Hirohiko

2.4    Appoint a Corporate Auditor Katsuta, Yuko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  714265053
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          For                            For

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

1.5    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.6    Appoint a Director Kondo, Shiro                           Mgmt          For                            For

1.7    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

1.8    Appoint a Director Tachikawa, Naoomi                      Mgmt          For                            For

1.9    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJI MEDIA HOLDINGS,INC.                                                                    Agenda Number:  714295878
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15477102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3819400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Masaki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanemitsu,
       Osamu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Kenji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hieda, Hisashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo,
       Ryunosuke

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiyohara,
       Takehiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miki, Akihiro

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawashima,
       Noriyuki

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okunogi, Junji

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wagai, Takashi




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  714264873
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.2    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Takatoshi                    Mgmt          For                            For

2.6    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Kitamura, Kunitaro                     Mgmt          Against                        Against

2.9    Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.10   Appoint a Director Shimada, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Higuchi, Masayuki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kawasaki,                     Mgmt          For                            For
       Motoko

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation to be received by
       Directors (Excluding Outside Directors)

5      Approve Provision of Special Payment for                  Mgmt          For                            For
       Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  714250406
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokita, Takahito                       Mgmt          For                            For

1.2    Appoint a Director Furuta, Hidenori                       Mgmt          For                            For

1.3    Appoint a Director Isobe, Takeshi                         Mgmt          For                            For

1.4    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.5    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.6    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.7    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.8    Appoint a Director Scott Callon                           Mgmt          Against                        Against

1.9    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

2      Appoint a Corporate Auditor Hirose, Yoichi                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Namba, Koichi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  714295626
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shibato,
       Takashige

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yasuhiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto, Hisashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyoshi,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Toshimi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Takujiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota, Koji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukasawa,
       Masahiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kosugi,
       Toshiya

3.1    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimeno,
       Yoshitaka

3.2    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Miura,
       Masamichi




--------------------------------------------------------------------------------------------------------------------------
 GALAPAGOS NV                                                                                Agenda Number:  713738613
--------------------------------------------------------------------------------------------------------------------------
        Security:  B44170106
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0003818359
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 537097 DUE TO SPLITTING OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      PRESENTATION OF THE ANNUAL REPORTS                        Non-Voting

2      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          For                            For
       ALLOCATION OF THE RESULTS

3      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       STATUTORY AUDITOR

4      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS

5      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

6      PROPOSAL TO GRANT DISCHARGE TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND THE STATUTORY AUDITOR

7      ACKNOWLEDGMENT OF THE REMUNERATION OF THE                 Non-Voting
       STATUTORY AUDITOR

8.i    APPROVAL OF THE REAPPOINTMENT OF KATRINE                  Mgmt          For                            For
       BOSLEY AS INDEPENDENT MEMBER OF THE
       SUPERVISORY BOARD

8.ii   APPROVAL OF THE REAPPOINTMENT OF RAJ PAREKH               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  713733928
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0329/2021032900638.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0329/2021032900622.pdf

CMMT   22 APR 2021: DELETION OF COMMENT                          Non-Voting

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2020

2.1    TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A                 Mgmt          For                            For
       DIRECTOR

2.2    TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A               Mgmt          For                            For
       DIRECTOR

2.3    TO RE-ELECT MR. JAMES ROSS ANCELL AS A                    Mgmt          For                            For
       DIRECTOR

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2

5      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME OF THE COMPANY

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA                                                                        Agenda Number:  713717986
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RESOLVE ON THE RATIFICATION OF THE                        Mgmt          For                            For
       CO-OPTION OF MR. ANDREW RICHARD DINGLEY
       BROWN AS MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY

2      RESOLVE ON THE INTEGRATED MANAGEMENT REPORT               Mgmt          For                            For
       AND ON THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS FOR THE YEAR 2020 AS WELL AS THE
       REMAINING REPORTING DOCUMENTS, INCLUDING
       THE CORPORATE GOVERNANCE REPORT AND THE
       CONSOLIDATED NONFINANCIAL INFORMATION,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE OPINION AND
       ACTIVITY REPORT OF THE AUDIT BOARD

3      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2020 RESULTS

4      PERFORM A GENERAL APPRAISAL OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR THE YEAR 2020, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

5      PERFORM A GENERAL APPRAISAL OF THE AUDIT                  Mgmt          For                            For
       BOARD, FOR THE YEAR 2020, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

6      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR, FOR THE YEAR 2020, IN
       ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

7      RESOLVE ON THE PROPOSAL REGARDING THE                     Mgmt          For                            For
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       MANAGEMENT AND SUPERVISORY BODIES AND
       MEMBERS OF THE BOARD OF THE ANNUAL GENERAL
       MEETING, SUBMITTED BY THE REMUNERATION
       COMMITTEE

8      RESOLVE ON THE GRANTING OF AUTHORISATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES AND BONDS OR
       OTHER DEBT SECURITIES BY THE COMPANY OR BY
       ITS AFFILIATES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG                                                                                Agenda Number:  713249806
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   21 OCT 2020: FROM 10TH FEBRUARY, BROADRIDGE               Non-Voting
       WILL CODE ALL AGENDAS FOR GERMAN MEETINGS
       IN ENGLISH ONLY. IF YOU WISH TO SEE THE
       AGENDA IN GERMAN, THIS WILL BE MADE
       AVAILABLE AS A LINK UNDER THE MATERIAL URL
       DROPDOWN AT THE TOP OF THE BALLOT. THE
       GERMAN AGENDAS FOR ANY EXISTING OR PAST
       MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.43 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      ELECT ANNETTE KOEHLER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH GEA                    Mgmt          For                            For
       INTERNAL SERVICES GMBH

8.1    AMEND ARTICLES RE PROOF OF ENTITLEMENT                    Mgmt          For                            For

8.2    AMEND ARTICLES RE ELECTRONIC PARTICIPATION                Mgmt          For                            For
       IN THE GENERAL MEETING AND ABSENTEE VOTE

8.3    AMEND ARTICLES RE SUPERVISORY BOARD                       Mgmt          For                            For
       MEETINGS AND RESOLUTIONS

8.4    AMEND ARTICLES RE ADVANCED PAYMENT                        Mgmt          For                            For

9      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 750 MILLION APPROVE CREATION
       OF EUR 52 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

CMMT   21 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG                                                                                Agenda Number:  713717443
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6.1    ELECT JUERGEN FLEISCHER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT COLIN HALL TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.3    ELECT KLAUS HELMRICH TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.4    ELECT ANNETTE KOEHLER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.5    ELECT HOLLY LEI TO THE SUPERVISORY BOARD                  Mgmt          For                            For

6.6    ELECT MOLLY ZHANG TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

10     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL I WITH PREEMPTIVE RIGHTS

11     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL II WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

12     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL III WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

13     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 750
       MILLION; APPROVE CREATION OF EUR 52 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG                                                                                  Agenda Number:  713679491
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE BUSINESS AND FINANCIAL                    Mgmt          For                            For
       REVIEW, THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2020,
       ACCEPTANCE OF THE AUDITORS' REPORTS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS: CHF 11.40 PER SHARE

3      FORMAL APPROVAL OF THE ACTIONS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.1.1  RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF FELIX R. EHRAT: THE BOARD OF               Mgmt          For                            For
       DIRECTORS PROPOSES THAT FELIX R. EHRAT BE
       RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.3  RE-ELECTION OF WERNER KARLEN: THE BOARD OF                Mgmt          For                            For
       DIRECTORS PROPOSES THAT WERNER KARLEN BE
       RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.4  RE-ELECTION OF BERNADETTE KOCH: THE BOARD                 Mgmt          For                            For
       OF DIRECTORS PROPOSES THAT BERNADETTE KOCH
       BE RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.5  RE-ELECTION OF EUNICE ZEHNDER-LAI: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT EUNICE
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE NEXT ORDINARY GENERAL MEETING

4.1.6  ELECTION OF THOMAS BACHMANN: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES THAT THOMAS BACHMANN BE
       ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.2.1  RE-ELECTION OF WERNER KARLEN: THE BOARD OF                Mgmt          For                            For
       DIRECTORS PROPOSES THAT WERNER KARLEN BE
       RE-ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.2.2  RE-ELECTION OF EUNICE ZEHNDER-LAI: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT EUNICE
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING. IF EUNICE ZEHNDER-LAI IS
       RE-ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE, THE BOARD OF DIRECTORS INTENDS
       TO APPOINT HER AS CHAIRWOMAN OF THE
       COMPENSATION COMMITTEE

4.2.3  ELECTION OF THOMAS BACHMANN: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES THAT THOMAS BACHMANN BE
       ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

5      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE
       LAWYER'S OFFICE HBA RECHTSANWALTE AG,
       ZURICH, REPRESENTED BY ROGER MULLER,
       LAWYER, BE RE-ELECTED AS THE INDEPENDENT
       PROXY UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

6      RE-APPOINTMENT OF THE AUDITORS: THE BOARD                 Mgmt          For                            For
       OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED
       AS AUDITORS FOR THE 2021 BUSINESS YEAR

7.1    CONSULTATIVE VOTE ON THE 2020 REMUNERATION                Mgmt          For                            For
       REPORT

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       NEXT ORDINARY GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR
       2022

8      REDUCTION IN CAPITAL: REDUCTION IN THE                    Mgmt          For                            For
       SHARE CAPITAL BY CANCELLING 1,167,094 OF
       THE COMPANY'S SHARES THAT WERE ACQUIRED AS
       PART OF THE SHARE BUYBACK PROGRAMME
       ANNOUNCED ON 6 JUNE 2017 AND CONCLUDED ON
       30 APRIL 2020 AS WELL AS THE SHARE BUYBACK
       PROGRAMME STARTED ON 17 SEPTEMBER 2020, NOT
       CONCLUDED YET




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  713660719
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100432-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF THE EXPENSES AND COSTS REFERRED
       TO IN THE PROVISIONS OF ARTICLE 39-4 OF THE
       GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

5      OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2021 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

6      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      SETTING OF THE OVERALL ANNUAL COMPENSATION                Mgmt          For                            For
       PACKAGE TO BE ALLOCATED TO THE DIRECTORS

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2020

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO MR. BERNARD CARAYON, CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL 23 APRIL 2020

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO MR. JEROME BRUNEL, CHAIRMAN OF THE
       BOARD OF DIRECTORS SINCE 23 APRIL 2020

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2021

15     RATIFICATION OF THE APPOINTMENT OF MRS.                   Mgmt          For                            For
       CAROLE LE GALL AS CENSOR

16     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DANON ARNAUD AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF IVANHOE                  Mgmt          For                            For
       CAMBRIDGE INC. COMPANY AS DIRECTOR

18     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S                                                                                  Agenda Number:  713669503
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT AND DISCHARGE OF BOARD OF
       DIRECTORS AND EXECUTIVE MANAGEMENT

3      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ADOPTED ANNUAL REPORT

4      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

5.A    RE-ELECTION OF DEIRDRE P. CONNELLY MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.B    RE-ELECTION OF PERNILLE ERENBJERG MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.C    RE-ELECTION OF ROLF HOFFMANN MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.D    RE-ELECTION OF DR. PAOLO PAOLETTI MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.E    RE-ELECTION OF JONATHAN PEACOCK MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.F    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2021

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT TO REMUNERATION POLICY FOR BOARD
       OF DIRECTORS AND EXECUTIVE MANAGEMENT (BASE
       FEE MULTIPLIER FOR CHAIR AND DEPUTY CHAIR)

7.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ADOPTION OF AMENDED REMUNERATION POLICY FOR
       BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
       (CERTAIN OTHER CHANGES)

7.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       ACQUIRE TREASURY SHARES

7.E    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO
       ISSUE NEW SHARES) AND ARTICLE 5A
       (AUTHORIZATION TO ISSUE CONVERTIBLE DEBT)
       AND ADOPTION OF A NEW ARTICLE 5B

7.F    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

7.G    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO HOLD WHOLLY VIRTUAL
       GENERAL MEETINGS

8      AUTHORIZATION OF THE CHAIR OF THE GENERAL                 Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       THE GENERAL MEETING

9      MISCELLANEOUS                                             Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   10 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  713722999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD0.01 PER ORDINARY SHARE

3      TO RE-ELECT MR JONATHAN ASHERSON                          Mgmt          For                            For

4      TO RE-ELECT MR TAN WAH YEOW                               Mgmt          For                            For

5      TO RE-ELECT MR HAUW SZE SHIUNG WINSTON                    Mgmt          For                            For

6      TO APPROVE DIRECTORS' FEES OF UP TO                       Mgmt          For                            For
       SGD1,981,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2021

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

8      PROPOSED RENEWAL OF THE GENERAL MANDATE FOR               Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

9      PROPOSED RENEWAL OF THE SHARE BUY-BACK                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GETINGE AB                                                                                  Agenda Number:  713711009
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3443C107
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  SE0000202624
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520322 DUE TO SPLITTING OF
       RESOLUTIONS12. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING THE                   Non-Voting
       CHAIRMAN OF THE BOARD, JOHAN MALMQUIST

3      ELECTION OF PERSON(S) TO APPROVE THE                      Non-Voting
       MINUTES

4      PREPARATION AND APPROVAL OF REGISTER OF                   Non-Voting
       VOTERS

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE GROUP AUDITOR'S REPORT

8      PRESENTATION OF WORK CONDUCTED BY THE BOARD               Non-Voting
       OF DIRECTORS AND THE BY THE BOARD APPOINTED
       REMUNERATION COMMITTEE'S AND AUDIT
       COMMITTEE'S WORK AND PURPOSE

9      PRESENTATION BY THE CEO                                   Non-Voting

10     RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET

11     RESOLUTION REGARDING DISPOSITIONS IN                      Mgmt          For                            For
       RESPECT OF THE COMPANY'S PROFIT ACCORDING
       TO THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF RECORD DATE FOR DIVIDEND:
       SEK 3 PER SHARE

12.A   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: CARL
       BENNET (BOARD MEMBER)

12.B   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN
       BYGGE (BOARD MEMBER)

12.C   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR:
       CECILIA DAUN WENNBORG (BOARD MEMBER)

12.D   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: BARBRO
       FRIDEN (BOARD MEMBER)

12.E   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: DAN
       FROHM (BOARD MEMBER)

12.F   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: SOFIA
       HASSELBERG (BOARD MEMBER)

12.G   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN
       MALMQUIST (CHAIRMAN OF THE BOARD)

12.H   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: MALIN
       PERSSON (BOARD MEMBER)

12.I   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN
       STERN (BOARD MEMBER)

12.J   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO)

12.K   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR:
       RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE)

12.L   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: AKE
       LARSSON (EMPLOYEE REPRESENTATIVE)

12.M   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: PETER
       JORMALM (EMPLOYEE REPRESENTATIVE)

12.N   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR:
       FREDRIK BRATTBORN (EMPLOYEE REPRESENTATIVE
       AS OF 26 JUNE 2020)

13.A   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS: TEN WITHOUT
       DEPUTY MEMBERS

13.B   DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR

14.A   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS (INCL. FEES FOR COMMITTEE WORK)

14.B   DETERMINATION OF FEES TO THE AUDITOR(S)                   Mgmt          For                            For

15.A   RE-ELECTION OF CARL BENNET AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

15.B   RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

15.C   RE-ELECTION OF CECILIA DAUN WENNBORG AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

15.D   RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.E   RE-ELECTION OF DAN FROHM AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

15.F   RE-ELECTION OF SOFIA HASSELBERG AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

15.G   RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.H   RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.I   RE-ELECTION OF MALIN PERSSON AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.J   NEW ELECTION KRISTIAN SAMUELSSON AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

15.K   RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD

16     ELECTION OF AUDITORS: OHRLINGS                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB HAS INFORMED
       THAT, SHOULD THE AUDITING COMPANY BE
       ELECTED, PETER NYLLINGE WILL BE APPOINTED
       AS AUDITOR

17     RESOLUTION REGARDING APPROVAL OF                          Mgmt          Against                        Against
       REMUNERATION REPORT

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GETLINK SE                                                                                  Agenda Number:  713683022
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4R053105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. AND PLEASE NOTE THAT IF YOU
       HOLD CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100829-42 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND RECEIPT OF UPDATED BALO
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - SETTING OF THE
       DIVIDEND

3      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 18 MONTHS TO ALLOW THE
       COMPANY TO REPURCHASE AND TRADE IN ITS OWN
       SHARES

5      THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND APPROVAL OF
       NEW AGREEMENTS

6      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       CARLO BERTAZZO, AS DIRECTOR, IN REPLACEMENT
       OF MR. GIANCARLO GUENZI, WHO RESIGNED

7      APPOINTMENT OF MR. YANN LERICHE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN REPLACEMENT
       OF MR. PETER LEVENE, WHOSE TERM OF OFFICE
       HAS EXPIRED

8      APPROVAL OF THE AMENDMENT TO AN ELEMENT OF                Mgmt          For                            For
       THE 2020 REMUNERATION POLICY FOR THE CHIEF
       EXECUTIVE OFFICER: REPLACEMENT OF THE 2020
       EBITDA INEFFICIENCY CRITERION BY THE 2020
       TSR FOR DETERMINING THE ANNUAL VARIABLE
       REMUNERATION

9      APPROVAL OF THE AMENDMENT TO AN ELEMENT OF                Mgmt          For                            For
       THE 2020 REMUNERATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER:
       REPLACEMENT OF THE 2020 EBITDA INEFFICIENCY
       CRITERION BY THE 2020 TSR FOR DETERMINING
       THE ANNUAL VARIABLE REMUNERATION

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR, AS REFERRED TO IN ARTICLE
       L. 22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE FIRST
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. JACQUES GOUNON,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE SECOND
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. YANN LERICHE, CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE SECOND
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. JACQUES GOUNON,
       CHAIRMAN

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. FRANCOIS
       GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS PURSUANT TO SECTION II
       OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

16     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND,
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND,
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

18     DELEGATION OF AUTHORITY GRANTED FOR 12                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH A FREE COLLECTIVE
       ALLOCATION OF SHARES TO ALL NON-EXECUTIVE
       EMPLOYEES OF THE COMPANY AND OF COMPANIES
       DIRECTLY OR INDIRECTLY RELATED TO IT
       PURSUANT TO ARTICLE L. 225-197-2 OF THE
       FRENCH COMMERCIAL CODE

19     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF COMMON SHARES OF THE
       COMPANY, EXISTING OR TO BE ISSUED, FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND/OR
       CORPORATE OFFICERS OF THE GROUP, WITH
       WAIVER IPSO JURE BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

20     APPROVAL OF THE AMENDMENT OF AN ELEMENT OF                Mgmt          For                            For
       THE LONG-TERM INCENTIVE PLAN 2018

21     RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR
       OF COMPANIES OF THE COMPANY'S GROUP, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY GRANTED FOR A                     Mgmt          For                            For
       PERIOD OF 26 MONTHS TO THE BOARD OF
       DIRECTORS TO ISSUE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, UP TO A LIMIT OF 10%
       OF THE SHARE CAPITAL, IN REMUNERATION OF
       CONTRIBUTIONS IN KIND RELATING TO EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

23     OVERALL LIMITATION OF ISSUE AUTHORISATIONS                Mgmt          For                            For
       WITH OR WITHOUT CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

24     AUTHORISATION GRANTED FOR 18 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING TREASURY SHARES

25     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

26     DELETION OF HISTORICAL REFERENCE FROM THE                 Mgmt          For                            For
       BY-LAWS

27     POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  713633104
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2020

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF.               Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       OLIVIER FILLIOL

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       SOPHIE GASPERMENT( BOTH, AS MEMBER AND ALSO
       AS CHAIRMAN OF THE BOARD OF DIRECTORS)

5.1.8  RE-ELECTION OF EXISTING BOARD MEMBER AND                  Mgmt          For                            For
       ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER
       (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF
       THE BOARD OF DIRECTORS)

5.2.1  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: PROF. DR WERNER BAUER

5.2.2  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: MS INGRID DELTENRE

5.2.3  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: MR VICTOR BALLI

5.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: MR. MANUEL ISLER

5.4    THE BOARD OF DIRECTORS PROPOSES TO                        Mgmt          For                            For
       RE-ELECT: DELOITTE SA AS THE STATUTORY
       AUDITORS FOR THE FINANCIAL YEAR 2021

6.1    PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE TERM UNTIL THE 2022 ANNUAL GENERAL
       MEETING OF CHF 3,250,000

6.2.1  PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE AGGREGATE AMOUNT OF SHORT
       TERM VARIABLE COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2020 OF CHF
       4,812,783

6.2.2  PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       FIXED COMPENSATION AND LONG TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE FISCAL YEAR 2021 OF CHF 15,400,000




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA                                                                   Agenda Number:  713647886
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

3      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 7.40 PER SHARE

7      APPROVE REMUNERATION STATEMENT                            Mgmt          No vote

8      APPROVE REMUNERATION GUIDELINES FOR                       Mgmt          No vote
       EXECUTIVE MANAGEMENT

9.A    AUTHORIZE THE BOARD TO DECIDE ON                          Mgmt          No vote
       DISTRIBUTION OF DIVIDENDS

9.B    APPROVE EQUITY PLAN FINANCING THROUGH SHARE               Mgmt          No vote
       REPURCHASE PROGRAM

9.C    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

9.D    APPROVE CREATION OF NOK 100 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

9.E    AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS               Mgmt          No vote
       AND OTHER EXTERNAL FINANCING

10.A   REELECT GISELE MARCHAND (CHAIR), VIBEKE                   Mgmt          No vote
       KRAG, TERJE SELJESETH, HILDE MERETE
       NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND
       GUNNAR ROBERT SELLAEG AS DIRECTORS

10.B1  REELECT TRINE RIIS GROVEN AS CHAIR OF                     Mgmt          No vote
       NOMINATING COMMITTEE

10.B2  REELECT IWAR ARNSTAD AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

10.B3  REELECT MARIANNE RIBE AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

10.B4  REELECT PERNILLE MOEN AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

10.B5  REELECT HENRIK BACHKE MADSEN AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

10.C   RATIFY DELOITTE AS AUDITORS                               Mgmt          No vote

11     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       AUDITORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

CMMT   03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  713744488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2020 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO RE-ELECT SIR JONATHAN SYMONDS AS A                     Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

17     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

19     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

22     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  713733740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THAT THE COMPANY'S CAPITAL                     Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
       REPAID TO SHAREHOLDERS AS PER THE TERMS SET
       OUT IN THE NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD AS A DIRECTOR                 Mgmt          For                            For

4      TO RE-ELECT IVAN GLASENBERG AS A DIRECTOR,                Mgmt          For                            For
       FOR A TERM EXPIRING ON 30 JUNE 2021

5      TO RE-ELECT PETER COATES AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MARTIN GILBERT AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT GILL MARCUS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT PATRICE MERRIN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT KALIDAS MADHAVPEDDI AS A                      Mgmt          For                            For
       DIRECTOR

10     TO ELECT CYNTHIA CARROLL AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID OR A DATE TO BE
       DETERMINED BY THE DIRECTORS

12     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     TO APPROVE RULES OF THE GLENCORE PLC                      Mgmt          For                            For
       INCENTIVE PLAN

14     TO APPROVE COMPANY'S CLIMATE ACTION                       Mgmt          For                            For
       TRANSITION PLAN DATED 4TH DECEMBER 2020

15     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN THE 2020 ANNUAL REPORT

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2020 ANNUAL REPORT

17     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

18     SUBJECT TO THE PASSING OF RESOLUTION 17, TO               Mgmt          For                            For
       RENEW THE AUTHORITY CONFERRED ON THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
       EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
       PERIOD

19     SUBJECT TO THE PASSING OF RESOLUTION 17,                  Mgmt          For                            For
       AND IN ADDITION TO ANY AUTHORITY GRANTED
       UNDER RESOLUTION 18, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR
       CASH FOR AN ALLOTMENT PERIOD

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 GMO PAYMENT GATEWAY,INC.                                                                    Agenda Number:  713434669
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18229104
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2020
          Ticker:
            ISIN:  JP3385890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kumagai, Masatoshi                     Mgmt          For                            For

2.2    Appoint a Director Ainoura, Issei                         Mgmt          Against                        Against

2.3    Appoint a Director Muramatsu, Ryu                         Mgmt          For                            For

2.4    Appoint a Director Isozaki, Satoru                        Mgmt          For                            For

2.5    Appoint a Director Hisada, Yuichi                         Mgmt          For                            For

2.6    Appoint a Director Yasuda, Masashi                        Mgmt          For                            For

2.7    Appoint a Director Yamashita, Hirofumi                    Mgmt          For                            For

2.8    Appoint a Director Kaneko, Takehito                       Mgmt          For                            For

2.9    Appoint a Director Onagi, Masaya                          Mgmt          Against                        Against

2.10   Appoint a Director Sato, Akio                             Mgmt          Against                        Against

2.11   Appoint a Director Kawasaki, Yuki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Kazutaka




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD LTD                                                                           Agenda Number:  713620385
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS G.1 TO G.7 AND H. THANK
       YOU

a      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

b      APPROVAL OF THE AUDITED ANNUAL REPORT                     Mgmt          For                            For

c      DISCHARGE TO THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE MANAGEMENT

d      APPROVAL OF THE DECISION ON APPLICATION OF                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT

e      PRESENTATION OF AND ADVISORY VOTE ON THE                  Mgmt          For                            For
       REMUNERATION REPORT

f      APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

g.1    RE-ELECTION OF PER WOLD-OLSEN MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTOR

g.2    RE-ELECTION OF JUKKA PEKKA PERTOLA MEMBER                 Mgmt          Abstain                        Against
       TO THE BOARD OF DIRECTOR

g.3    RE-ELECTION OF HELENE BARNEKOW MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

g.4    RE-ELECTION OF MONTSERRAT MARESCH PASCUAL                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTOR

g.5    RE-ELECTION OF WOLFGANG REIM MEMBER TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

g.6    RE-ELECTION OF RONICA WANG MEMBER TO THE                  Mgmt          For                            For
       BOARD OF DIRECTOR

g.7    RE-ELECTION OF ANETTE WEBER MEMBER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

h      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

i.1.1  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ACQUIRE TREASURY SHARES

i.1.2  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

i.13a  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD OF DIRECTORS TO
       HOLD ELECTRONIC GENERAL MEETINGS

i.13b  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       COMPANY CALENDAR TO BE PUBLISHED ONLY ON
       WWW.GN.COM

i.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ASSESSMENT OF THE
       COMPANY'S ABILITY TO PUBLISH CORPORATE
       COUNTRY-BY-COUNTRY TAX REPORTING

j      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP                                                                               Agenda Number:  713247307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPOINT THE AUDITOR OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED

2.A    RE-ELECTION OF MR STEPHEN JOHNS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

2.B    ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LTD

3      ELECTION OF MR MARK JOHNSON AS A DIRECTOR                 Mgmt          For                            For
       OF GOODMAN LIMITED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR GREGORY GOODMAN

6      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR DANNY PEETERS

7      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR ANTHONY ROZIC




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  713894776
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE               Non-Voting
       FOR THE COMPANY AND RESOLUTIONS 4 AND 5 ARE
       FOR COMPANY AND TRUST. THANK YOU

1      RE-ELECTION OF MS VICKKI MCFADDEN AS A                    Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MR ROBERT WHITFIELD AM AS A                   Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CEO & MD, ROBERT JOHNSTON

5      RE-INSERTION OF PROPORTIONAL TAKEOVER                     Mgmt          For                            For
       PROVISIONS

CMMT   14 APR 2021: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       IS MADE FOR THE COMPANY, A SHARE TRANSFER
       TO THE OFFEROR CANNOT BE REGISTERED UNTIL
       THE BID IS APPROVED BY MEMBERS NOT
       ASSOCIATED WITH THE BIDDER. THE RESOLUTION
       MUST BE CONSIDERED AT A MEETING HELD MORE
       THAN 14 DAYS BEFORE THE BID CLOSES. EACH
       MEMBER HAS ONE VOTE FOR EACH FULLY PAID
       SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
       MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
       NOT ALLOWED TO VOTE.

CMMT   14 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRANDVISION N.V.                                                                            Agenda Number:  713672865
--------------------------------------------------------------------------------------------------------------------------
        Security:  N36915200
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  NL0010937066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     ANNUAL REPORT 2020; CORPORATE GOVERNANCE;                 Non-Voting
       ANNUAL ACCOUNTS

2a.    DISCUSSION OF THE ANNUAL REPORT 2020                      Non-Voting
       INCLUDING CORPORATE GOVERNANCE

2b.    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          Against                        Against

2c.    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

3.     DIVIDENDS                                                 Non-Voting

3a.    DISCUSSION OF THE RESERVES AND DIVIDENDS                  Non-Voting
       POLICY

3b.    PROPOSAL DIVIDEND DISTRIBUTION                            Mgmt          For                            For

4.     DISCHARGE                                                 Non-Voting

4a.    DISCHARGE OF MANAGING DIRECTORS FOR THEIR                 Mgmt          For                            For
       MANAGEMENT DURING THE PAST FINANCIAL YEAR

4b.    DISCHARGE OF SUPERVISORY DIRECTORS FOR                    Mgmt          For                            For
       THEIR SUPERVISION OF MANAGEMENT DURING THE
       PAST FINANCIAL YEAR

5.     RE-APPOINTMENT OF P. BOLLIGER                             Mgmt          For                            For

6.     RE-APPOINTMENT OF J. COLE                                 Mgmt          For                            For

7.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2022

8.     AUTHORIZATION OF SUPERVISORY BOARD                        Non-Voting

8a.    AUTHORIZATION OF SUPERVISORY BOARD TO ISSUE               Mgmt          For                            For
       SHARES OR GRANT RIGHTS TO ACQUIRE SHARES

8b.    AUTHORIZATION OF SUPERVISORY BOARD TO                     Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS

9.     AUTHORIZATION OF MANAGEMENT BOARD TO                      Mgmt          For                            For
       REPURCHASE SHARES




--------------------------------------------------------------------------------------------------------------------------
 GREAT EASTERN HOLDINGS LTD                                                                  Agenda Number:  713722987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2854Q108
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  SG1I55882803
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, 2020                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITOR'S
       REPORT

2      APPROVAL OF A FINAL ONE-TIER TAX EXEMPT                   Mgmt          For                            For
       DIVIDEND OF 50 CENTS PER ORDINARY SHARE

3.A.I  RE-ELECTION OF MR NORMAN IP                               Mgmt          Against                        Against

3.AII  RE-ELECTION OF MR LEE FOOK SUN                            Mgmt          Against                        Against

3AIII  RE-ELECTION OF MRS TEOH LIAN EE                           Mgmt          For                            For

3.B    RE-ELECTION OF MR NG CHEE PENG                            Mgmt          For                            For

4      APPROVAL OF DIRECTORS' FEES OF SGD                        Mgmt          For                            For
       2,359,000

5      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

6      AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          For                            For
       SHARES AND MAKE OR GRANT INSTRUMENTS
       CONVERTIBLE INTO SHARES

7      AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          For                            For
       SHARES PURSUANT TO THE GREAT EASTERN
       HOLDINGS LIMITED SCRIP DIVIDEND SCHEME




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713084666
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X223
    Meeting Type:  OGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  ES0171996095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 OCT 2020 CONSEQUENTLY. THANK YOU

1      REVIEW AND APPROVAL OF THE INDIVIDUAL                     Non-Voting
       ANNUAL ACCOUNTS

2      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Non-Voting
       ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR
       FISCAL YEAR DEC 31 2019

3      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Non-Voting
       NON-FINANCIAL INFORMATION STATEMENT
       INCLUDED IN THE CONSOLIDATED MANAGEMENT
       REPORT FOR 2019

4      REVIEW AND APPROVAL OF THE PERFORMANCE OF                 Non-Voting
       THE BOARD OF DIRECTORS DURING 2019

5      REELECTION OF AUDITORS OF THE INDIVIDUAL                  Non-Voting
       ANNUAL ACCOUNTS

6      REELECTION OF AUDITORS OF THE CONSOLIDATED                Non-Voting
       ANNUAL ACCOUNTS

7.1    INFORMATION ON THE NON REELECTION OF MR                   Non-Voting
       LUIS ISASI FERNADEZ DE BOADILLA AS MEMBER
       OF THE BOARD OF DIRECTORS DUE TO EXPIRATION
       OF HIS TERM

7.2    APPOINTMENT OF MR JAMES COSTOS AS MEMBER OF               Non-Voting
       THE BOARD OF DIRECTORS

7.3    REELECTION OF MR VICTOR GRIFOLS DEU AS A                  Non-Voting
       MEMBER OF THE BOARD OF DIRECTORS

7.4    REELECTION OF MR THOMAS GLANZMANN AS A                    Non-Voting
       MEMBER OF THE BOARD OF DIRECTORS

7.5    REELECTION OF MR STEVEN F MAYER AS A MEMBER               Non-Voting
       OF THE BOARD OF DIRECTORS

8      AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF                Non-Voting
       ASSOCIATION, RELATING TO THE RIGHT TO
       ATTEND, PROXY GRANTING AND REPRESENTATION
       AT GM

9      AMENDMENT OF THE REGULATIONS OF GM WITH THE               Non-Voting
       INCLUSION OF A NEW ART. 11BIS, RELATING TO
       THE ATTENDANCE TO THE GM BY TELEMATICS
       MEANS

10     CONSULTATIVE VOTE ON THE ANNUAL                           Non-Voting
       REMUNERATION REPORT

11     APPROVAL OF THE DIRECTOR REMUNERATION                     Non-Voting
       POLICY OF THE COMPANY

12     AUTHORIZATION FOR THE DERIVATIVE                          Non-Voting
       ACQUISITION OF TREASURY STOCK, REVOKING AND
       LEAVING WITHOUT EFFECT THE AUTHORIZATION
       AGREED BY THE OGM OF MAY 29, 2015

13     RENEWAL OF THE DELEGATION TO THE BOARD OF                 Non-Voting
       DIRECTORS OF THE AUTHORITY TO APPLY FOR THE
       LISTING OF THE COMPANY'S ORDINARY CLASS A
       SHARES ON THE NASDAQ REVOCATION OF THE
       PREVIOUS DELEGATION OF AUTHORITIES PASSED
       BY THE OGM OF MAY 2017

14     FORMALIZE AND EXECUTE THE GM                              Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713132152
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  OGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 463331 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 7.1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF STANDALONE FINANCIAL STATEMENTS
       AND RENEW APPOINTMENT OF GRANT THORNTON AS
       CO AUDITOR

6      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

7.1    DISMISS LUIS ISASI FERNANDEZ DE BOBADILLA                 Non-Voting
       AS DIRECTOR

7.2    ELECT JAMES COSTOS AS DIRECTOR                            Mgmt          For                            For

7.3    REELECT VICTOR GRIFOLS DEU AS DIRECTOR                    Mgmt          For                            For

7.4    REELECT THOMAS GLANZMANN AS DIRECTOR                      Mgmt          For                            For

7.5    REELECT STEVEN F. MAYER AS DIRECTOR                       Mgmt          For                            For

8      AMEND ARTICLE 16 RE: GENERAL MEETINGS                     Mgmt          For                            For

9      ADD ARTICLE 11.BIS OF GENERAL MEETING                     Mgmt          For                            For
       REGULATIONS RE: REMOTE ATTENDANCE TO
       GENERAL MEETINGS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

11     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

13     APPROVE LISTING OF CLASS A SHARES ON NASDAQ               Mgmt          For                            For
       VOID PREVIOUS AUTHORIZATION

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713937312
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

4      APPROVE DIVIDENDS CHARGED AGAINST RESERVES                Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6      APPOINT DELOITTE AS AUDITOR OF STANDALONE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

7      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

8.1    DISMISS RAMON RIERA ROCA AS DIRECTOR                      Mgmt          For                            For

8.2    REELECT VICTOR GRIFOLS ROURA AS DIRECTOR                  Mgmt          For                            For

8.3    FIX NUMBER OF DIRECTORS AT 12                             Mgmt          For                            For

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

11     AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          Against                        Against
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713943620
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X223
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  ES0171996095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Non-Voting
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Non-Voting

4      APPROVE DIVIDENDS CHARGED AGAINST RESERVES                Non-Voting

5      APPROVE DISCHARGE OF BOARD                                Non-Voting

6      APPOINT DELOITTE AS AUDITOR OF STANDALONE                 Non-Voting
       FINANCIAL STATEMENTS

7      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Non-Voting
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

8.1    DISMISS RAMON RIERA ROCA AS DIRECTOR                      Non-Voting

8.2    REELECT VICTOR GRIFOLS ROURA AS DIRECTOR                  Non-Voting

8.3    FIX NUMBER OF DIRECTORS AT 12                             Non-Voting

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Non-Voting

11     AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Non-Voting
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Non-Voting
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 MAY 2020 CONSEQUENTLY. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  713749123
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      MANAGEMENT REPORT OF THE BOARD OF DIRECTORS               Non-Voting
       AND REPORTS OF THE STATUTORY AUDITOR ON THE
       2020 FINANCIAL YEAR

2.1    FINANCIAL STATEMENTS FOR THE YEAR ENDED                   Non-Voting
       DECEMBER 31, 2020: PRESENTATION OF THE
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2020. THIS ITEM DOES NOT
       REQUIRE A VOTE

2.2    FINANCIAL STATEMENTS FOR THE YEAR ENDED                   Mgmt          For                            For
       DECEMBER 31, 2020: APPROVAL OF ANNUAL
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      DISCHARGE OF THE DIRECTORS: PROPOSAL FOR                  Mgmt          For                            For
       THE DISCHARGE TO BE GRANTED TO THE
       DIRECTORS FOR DUTIES PERFORMED DURING THE
       YEAR ENDED DECEMBER 31, 2020

4      DISCHARGE OF THE STATUTORY AUDITOR:                       Mgmt          For                            For
       PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED DECEMBER 31, 2020

5.1    RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Non-Voting
       ACKNOWLEDGMENT OF THE RESIGNATION OF GERARD
       LAMARCHE AS DIRECTOR AT THE CONCLUSION OF
       THIS GENERAL SHAREHOLDERS' MEETING

5.2    RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR: PROPOSAL TO
       APPOINT JACQUES VEYRAT AS DIRECTOR FOR A
       FOUR-YEAR TERM AND TO ACKNOWLEDGE THE
       INDEPENDENCE OF JACQUES VEYRAT WHO MEETS
       THE CRITERIA LISTED IN ARTICLE 7:87,
       SECTION1 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND INCLUDED IN THE GBL
       CORPORATE GOVERNANCE CHARTER

5.3.1  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HIS CAPACITY AS DIRECTOR, CLAUDE
       GENEREUX WHOSE CURRENT TERM OF OFFICE
       EXPIRES AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.2  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HIS CAPACITY AS DIRECTOR, JOCELYN
       LEFEBVRE WHOSE CURRENT TERM OF OFFICE
       EXPIRES AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.3  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HER CAPACITY AS DIRECTOR, AGNES TOURAINE
       WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE
       CONCLUSION OF THIS GENERAL SHAREHOLDERS'
       MEETING AND TO ACKNOWLEDGE THE INDEPENDENCE
       OF AGNES TOURAINE WHO MEETS THE CRITERIA
       MENTIONED IN ARTICLE 7:87, SECTION1 OF THE
       CODE ON COMPANIES AND ASSOCIATIONS AND
       INCLUDED IN THE GBL CORPORATE GOVERNANCE
       CHARTER

6.1    RESIGNATION AND APPOINTMENT OF THE                        Non-Voting
       STATUTORY AUDITOR: ACKNOWLEDGMENT OF THE
       RESIGNATION, AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING, OF DELOITTE
       REVISEURS D'ENTREPRISES SCRL, REPRESENTED
       BY CORINE MAGNIN AS STATUTORY AUDITOR

6.2    RESIGNATION AND APPOINTMENT OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR: ON THE RECOMMENDATION OF
       THE AUDIT COMMITTEE, PROPOSAL TO APPOINT AS
       STATUTORY AUDITOR PRICEWATERHOUSECOOPERS
       BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES
       FOR A THREE-YEAR TERM AND TO SET ITS FEES
       AT EUR 91,000 A YEAR EXCLUSIVE OF VAT. FOR
       INFORMATION, IT IS STATED THAT THE
       STATUTORY AUDITOR WILL BE REPRESENTED BY
       ALEXIS VAN BAVEL

7      REMUNERATION REPORT: PROPOSAL TO APPROVE                  Mgmt          For                            For
       THE BOARD OF DIRECTORS' REMUNERATION REPORT
       FOR THE 2020 FINANCIAL YEAR

8.1    LONG TERM INCENTIVE: PROPOSAL TO CONFIRM AN               Mgmt          Against                        Against
       ADDITIONAL ALLOCATION OF OPTIONS TO THE
       CEO, MADE IN DECEMBER 2020. THESE OPTIONS
       HAVE THE SAME CHARACTERISTICS AS THE
       OPTIONS ALLOCATED TO HIM IN THE FIRST HALF
       OF 2020. THESE CHARACTERISTICS ARE
       DESCRIBED IN THE REMUNERATION REPORT. THE
       UNDERLYING VALUE OF THE ASSETS OF THE
       SUBSIDIARY COVERED BY THE OPTIONS GRANTED
       TO THE CEO IN DECEMBER 2020 AMOUNTS TO EUR
       4.32 MILLION. IT IS SPECIFIED THAT THE
       POSSIBILITY FOR THE CEO TO EXERCISE THESE
       OPTIONS HAS, AMONG OTHER CONDITIONS, BEEN
       SUBJECT TO THE APPROVAL OF THIS GENERAL
       MEETING. AN ADDITIONAL GRANT OF OPTIONS WAS
       ALSO MADE IN DECEMBER 2020 IN FAVOR OF
       STAFF MEMBERS

8.2    LONG TERM INCENTIVE: TO THE EXTENT                        Mgmt          For                            For
       NECESSARY, PROPOSAL TO APPROVE THE STOCK
       OPTION PLAN FOR 2021 UNDER WHICH THE CEO
       MAY RECEIVE IN 2021 OPTIONS RELATING TO
       EXISTING SHARES OF A SUBSIDIARY OF THE
       COMPANY. THE UNDERLYING VALUE OF THE ASSETS
       OF THE SUBSIDIARY COVERED BY THE OPTIONS
       THAT MAY BE GRANTED TO THE CEO IN 2021
       AMOUNTS TO EUR 4.32 MILLION. THESE OPTIONS
       WILL BE SUBJECT TO THE EXERCISE CONDITIONS
       SPECIFIED IN THE REMUNERATION POLICY. THE
       2021 STOCK OPTION PLAN WILL ALSO BENEFIT
       STAFF MEMBERS

8.3    LONG TERM INCENTIVE: REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS DRAWN UP PURSUANT TO ARTICLE
       7:227 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE GUARANTEES
       REFERRED TO IN THE FOLLOWING RESOLUTION
       PROPOSAL

8.4    LONG TERM INCENTIVE: PURSUANT TO ARTICLE                  Mgmt          For                            For
       7:227 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS, TO THE EXTENT NECESSARY,
       PROPOSAL TO APPROVE THE GRANT BY GBL OF
       GUARATEES TO ONE OR SEVERAL BANKS WITH
       RESPECT TO THE CREDITS GRANTED BY THAT OR
       THESE BANKS TO ONE OR SEVERAL SUBSIDIARIES
       OF GBL, PERMITTING THE LATTER TO ACQUIRE
       GBL SHARES IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLANS

9      MISCELLANEOUS                                             Non-Voting

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUOCO GROUP LTD                                                                             Agenda Number:  713176798
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42098122
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2020
          Ticker:
            ISIN:  BMG420981224
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL links:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1007/2020100700061.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1007/2020100700059.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

2      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDED 30 JUNE 2020

3      TO RE-ELECT MR. KWEK LENG SAN AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT MR. DAVID MICHAEL NORMAN AS A                 Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR. LESTER G. HUANG AS A                      Mgmt          For                            For
       DIRECTOR

6      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE AND ALLOT SHARES OF
       THE COMPANY

8      TO APPROVE THE DIMINUTION OF THE AUTHORISED               Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY

9      TO APPROVE THE 2020 LONG-TERM INCENTIVE                   Mgmt          Against                        Against
       PLAN OF THE RANK GROUP PLC




--------------------------------------------------------------------------------------------------------------------------
 GVC HOLDINGS PLC                                                                            Agenda Number:  713386414
--------------------------------------------------------------------------------------------------------------------------
        Security:  G427A6103
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CHANGE OF COMPANY NAME TO ENTAIN                  Mgmt          For                            For
       PLC ADOPT NEW MEMORANDUM AND ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB                                                                   Agenda Number:  713838386
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 473174 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: SVEN                  Non-Voting
       UNGER

3      ELECTION OF PEOPLE TO CHECK THE MINUTES:                  Non-Voting
       JAN ANDERSSON OF SWEDBANK ROBUR FONDER,
       ANDERS OSCARSSON OF AMF AND AMF FONDER

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B.1  RESOLUTION ON DISPOSAL OF THE COMPANY'S                   Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: PROPOSAL BY THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       TO THE 2021 ANNUAL GENERAL MEETING THAT NO
       DIVIDEND IS PAID AND THAT THE FUNDS AT THE
       DISPOSAL OF THE GENERAL MEETING ARE CARRIED
       FORWARD

8.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL BY THE
       SHAREHOLDER CLEAN CLOTHES CAMPAIGN: THE
       SHAREHOLDER CLEAN CLOTHES CAMPAIGN
       INTERNATIONAL OFFICE ("CCC") PROPOSES THAT
       THE ANNUAL GENERAL MEETING CALL ON THE
       COMPANY'S BOARD OF DIRECTORS TO PAY NO
       DIVIDEND FOR THIS FINANCIAL YEAR. THE
       COMPANY'S EARNINGS SHALL INSTEAD BE USED TO
       ENSURE ALL WORKERS IN H&M'S SUPPLY CHAIN
       ARE PAID REMUNERATION EQUAL TO, OR GREATER
       THAN, WHAT THEY WERE PAID AT THE TIME
       BEFORE THE COVID-19 PANDEMIC STARTED. IN
       ADDITION, THOSE WORKERS WHO HAVE LOST THEIR
       JOBS SHALL RECEIVE THE SEVERANCE PAY TO
       WHICH THEY ARE ENTITLED. FOR THIS REASON,
       CCC ASKS H&M TO SIGN UP TO THE GUARANTEE
       FUND FOR SEVERANCE PAY FOR WORKERS ("THE
       SEVERANCE GUARANTEE FUND") WHICH MORE THAN
       200 CIVIL SOCIETY ORGANISATIONS AND TRADE
       UNIONS ARE DEMANDING BE ESTABLISHED

8.C.1  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: KARL-JOHAN PERSSON (CHAIRMAN OF
       THE BOARD)

8.C.2  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: STEFAN PERSSON (CHAIRMAN OF THE
       BOARD FOR THE PERIOD 1 JAN - 7 MAY)

8.C.3  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: STINA BERGFORS (BOARD MEMBER)

8.C.4  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ANDERS DAHLVIG (BOARD MEMBER)

8.C.5  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: DANICA KRAGIC JENSFELT (BOARD
       MEMBER)

8.C.6  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: LENA PATRIKSSON KELLER (BOARD
       MEMBER)

8.C.7  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: CHRISTIAN SIEVERT (BOARD MEMBER)

8.C.8  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ERICA WIKING HAGER (BOARD MEMBER)

8.C.9  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: NIKLAS ZENNSTROM (BOARD MEMBER)

8.C10  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: INGRID GODIN (BOARD MEMBER)

8.C11  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ALEXANDRA ROSENQVIST (BOARD
       MEMBER)

8.C12  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: HELENA ISBERG (DEPUTY BOARD
       MEMBER)

8.C13  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: MARGARETA WELINDER (DEPUTY BOARD
       MEMBER)

8.C14  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: HELENA HELMERSSON (CEO FOR THE
       PERIOD 30 JAN - 31 DEC)

8.C15  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: KARL-JOHAN PERSSON (CEO FOR THE
       PERIOD 1 JAN - 29 JAN)

9.1    ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       EIGHT BOARD MEMBERS WITH NO DEPUTIES

9.2    ESTABLISHMENT OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES THAT ONE
       AUDITOR BE ELECTED

10.1   ESTABLISHMENT OF FEES TO THE BOARD                        Mgmt          For                            For

10.2   ESTABLISHMENT OF FEES TO THE AUDITORS                     Mgmt          For                            For

11.1   ELECTION OF BOARD MEMBER: STINA BERGFORS                  Mgmt          For                            For

11.2   ELECTION OF BOARD MEMBER: ANDERS DAHLVIG                  Mgmt          For                            For

11.3   ELECTION OF BOARD MEMBER: DANICA KRAGIC                   Mgmt          For                            For
       JENSFELT

11.4   ELECTION OF BOARD MEMBER: LENA PATRIKSSON                 Mgmt          For                            For
       KELLER

11.5   ELECTION OF BOARD MEMBER: KARL-JOHAN                      Mgmt          For                            For
       PERSSON

11.6   ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT               Mgmt          Against                        Against

11.7   ELECTION OF BOARD MEMBER: ERICA WIKING                    Mgmt          For                            For
       HAGER

11.8   ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM                Mgmt          For                            For

11.9   ELECTION OF KARL-JOHAN PERSSON AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDITING COMMITTEE
       THAT HAS BEEN APPROVED BY THE WHOLE BOARD
       AS A RECOMMENDATION, THAT REGISTERED
       ACCOUNTING FIRM DELOITTE AB BE ELECTED AS
       AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
       OF THE 2022 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS NOTIFIED THAT IF THE AGM
       APPROVES THE PROPOSAL, AUTHORISED PUBLIC
       ACCOUNTANT DIDRIK ROOS WILL BE THE
       AUDITOR-IN-CHARGE

13.1   ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THAT THE ANNUAL GENERAL MEETING
       APPOINT THE CHAIRMAN OF THE BOARD
       KARL-JOHAN PERSSON AS WELL AS STEFAN
       PERSSON (NOMINATED BY RAMSBURY INVEST AB),
       LOTTIE THAM, JAN ANDERSSON (NOMINATED BY
       SWEDBANK ROBUR FONDER) AND ERIK DURHAN
       (NOMINATED BY NORDEA FONDER) AS THE
       NOMINATION COMMITTEE. THIS NOMINATION
       COMMITTEE SHALL TAKE UP ITS DUTIES
       IMMEDIATELY. ITS TERM OF OFFICE SHALL
       CONTINUE UNTIL A NEW NOMINATION COMMITTEE
       IS APPOINTED

13.2   ESTABLISHMENT OF PRINCIPLES FOR THE                       Mgmt          For                            For
       NOMINATION COMMITTEE

14     APPROVAL OF THE BOARD'S REMUNERATION REPORT               Mgmt          For                            For

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       OF SENIOR EXECUTIVES

16     RESOLUTION ON THE BOARD'S PROPOSED                        Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER'S PROPOSED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION: THE SHAREHOLDER
       FONDAZIONE FINANZA ETICA PROPOSES THAT
       SECTION 14 OF THE ARTICLES OF ASSOCIATION
       BE AMENDED BY ADDING THE FOLLOWING ITEM:
       ITEM 12. ANNUAL PROXY VOTE AND REPORT ON
       CLIMATE CHANGE. THE ANNUAL CORPORATE PROXY
       STATEMENT SHALL INCLUDE A PROPOSAL
       REQUIRING AN ADVISORY VOTE BY THE
       SHAREHOLDERS EXPRESSING NON-BINDING
       ADVISORY APPROVAL OR DISAPPROVAL OF THE
       COMPANY'S PUBLIC CLIMATE POLICIES AND
       STRATEGIES, TAKING INTO ACCOUNT KEY
       CLIMATE-RELATED BENCHMARKS. THE BOARD OF
       DIRECTORS IS AUTHORISED TO INCLUDE IN THE
       COMPANY'S ANNUAL CORPORATE PROXY STATEMENT,
       OR IN ANOTHER PUBLICATION, A REPORT THAT
       CHARACTERISES THE SCALE AND PACE OF ITS
       RESPONSIVE MEASURES ASSOCIATED WITH CLIMATE
       CHANGE, INCLUDING REFERRING - ACCORDING TO
       THE BOARD'S ASSESSMENT - TO THE COMPANY'S
       ALIGNMENT WITH CLIMATE-RELATED BENCHMARKS.
       NOTHING IN THIS SECTION SHALL BE CONSTRUED
       AS CONSTRAINING THE BOARD'S OR THE
       MANAGEMENT'S DISCRETIONARY POWERS AS
       REGARDS DISCLOSING OR MANAGING ISSUES
       RELATED TO A CLIMATE TRANSITION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER'S PROPOSAL THAT THE COMPANY
       PROVIDE INFORMATION ON SUSTAINABILITY GOALS
       AND DISCLOSE CERTAIN OTHER INFORMATION
       CONCERNING, AMONG OTHER THINGS,
       REMUNERATION TO SENIOR EXECUTIVES: THE
       SHAREHOLDER FONDAZIONE FINANZA ETICA
       PROPOSES THAT H&M: FULLY REPORTS THE
       SUSTAINABILITY GOALS THAT MUST BE ACHIEVED
       IN ORDER FOR VARIABLE REMUNERATION TO BE
       PAID TO SENIOR EXECUTIVES AND ANNUALLY
       REPORTS THE PERFORMANCE OF SENIOR
       EXECUTIVES AGAINST THOSE GOALS; DISCLOSES
       PRECISELY THE EXECUTIVES TO WHICH THE
       ABOVEMENTIONED GOALS APPLY; PUBLISHES THE
       RATIOS OF FIXED TO VARIABLE PAY FOR THE
       GROUP'S CEO AND CHAIRMAN AS WELL AS THE
       AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR
       THE COMPANY'S SENIOR EXECUTIVES; INDICATES
       WHAT PART OF THE VARIABLE REMUNERATION IS
       BASED ON SUSTAINABILITY CRITERIA THAT ARE
       LINKED TO A LONG-TERM INCENTIVE PLAN; AND,
       WHERE APPLICABLE, EXPLAINS WHETHER OTHER
       COMPARABLE COMPANIES' REMUNERATION SYSTEMS
       HAVE BEEN TAKEN INTO ACCOUNT WHEN
       ESTABLISHING THE REMUNERATION SYSTEM FOR
       SENIOR EXECUTIVES; AND PROVIDES INFORMATION
       ON WHETHER EXTERNAL ADVISORS TOOK PART IN
       THE DEVELOPING THE REMUNERATION SYSTEM AND,
       IF SO, WHICH ADVISORS THESE ARE

19     CLOSING OF THE AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 H. LUNDBECK A/S                                                                             Agenda Number:  713632126
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4406L129
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010287234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.6 AND 8". THANK
       YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
       REPORT

4      PRESENTATION OF AND ADVISORY VOTE ON THE                  Mgmt          Against                        Against
       REMUNERATION REPORT

5      PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       INCREASE THE MAXIMUM NUMBER OF BOARD
       MEMBERS ELECTED TO THE BOARD OF DIRECTORS
       BY THE GENERAL MEETING FROM SIX TO EIGHT
       BOARD MEMBERS AND THEREBY AMEND ARTICLE 5.1
       OF THE ARTICLES OF ASSOCIATION

6.1    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS SOREN RASMUSSEN

6.2    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LENE SKOLE-SORENSEN

6.3    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          Abstain                        Against
       DIRECTORS: LARS ERIK HOLMQVIST

6.4    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEFFREY BERKOWITZ

6.5    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY MAX LEVIN

6.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SANTIAGO ARROYO

7      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

8      ELECTION OF ONE OR TWO STATE-AUTHORIZED                   Mgmt          For                            For
       PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
       PROPOSES THAT PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB
       (PWC) SHOULD BE RE-ELECTED AS AUDITOR

9.1    ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD                Mgmt          For                            For
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AUTHORIZE THE BOARD OF
       DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
       TREASURY SHARES

9.2    ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AMEND THE REMUNERATION POLICY
       FOR THE BOARD OF DIRECTORS AND EXECUTIVE
       MANAGEMENT. THE PROPOSED AMENDED POLICY
       INCLUDES A PROPOSAL THAT THE COMPANY SHALL
       INDEMNIFY ITS DIRECTORS AND OFFICERS FOR
       THIRD PARTY CLAIMS, SUBJECT TO CERTAIN
       CONDITIONS AND LIMITATIONS

9.3    ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AUTHORIZE THE BOARD OF
       DIRECTORS TO ASSEMBLE FUTURE GENERAL
       MEETINGS TO BE HELD AS COMPLETELY
       ELECTRONIC AND THEREBY TO INCLUDE A NEW
       ARTICLE 7.5 TO THE ARTICLES OF ASSOCIATION

9.4.A  PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REGARDING USE OF THE ENGLISH LANGUAGE AS
       SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW:
       PROPOSAL FROM THE BOARD OF DIRECTORS TO
       ADOPT ENGLISH AS THE CORPORATE LANGUAGE OF
       THE GROUP AND AMEND THE ARTICLES OF
       ASSOCIATION ACCORDINGLY

9.4.B  PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REGARDING USE OF THE ENGLISH LANGUAGE AS
       SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW:
       PROPOSAL FROM THE BOARD OF DIRECTORS TO
       AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE
       WHETHER FUTURE GENERAL MEETINGS WILL BE
       CONDUCTED IN DANISH OR ENGLISH AND AMEND
       THE ARTICLES OF ASSOCIATION ACCORDINGLY

9.4.C  PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REGARDING USE OF THE ENGLISH LANGUAGE AS
       SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW:
       PROPOSAL FROM THE BOARD OF DIRECTORS TO
       PREPARE THE DOCUMENTS TO BE USED BY OR IN
       CONNECTION WITH THE GENERAL MEETING IN
       ENGLISH AND AMEND THE ARTICLES OF
       ASSOCIATION ACCORDINGLY

9.4.D  PROPOSALS FROM THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REGARDING USE OF THE ENGLISH LANGUAGE AS
       SET OUT IN PROPOSALS 9.4.A - 9.4.D BELOW:
       PROPOSAL FROM THE BOARD OF DIRECTORS TO
       ISSUE COMPANY ANNOUNCEMENTS IN ENGLISH AND
       AMEND THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

9.5    ANY PROPOSALS BY SHAREHOLDERS OR THE BOARD                Mgmt          For                            For
       OF DIRECTORS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO AUTHORIZE THE CHAIRMAN OF THE
       MEETING TO FILE THE RESOLUTIONS PASSED AT
       THE ANNUAL GENERAL MEETING FOR REGISTRATION
       WITH THE DANISH BUSINESS AUTHORITY

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HAKUHODO DY HOLDINGS INCORPORATED                                                           Agenda Number:  714257311
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19174101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3766550002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Toda, Hirokazu                         Mgmt          Against                        Against

3.2    Appoint a Director Mizushima, Masayuki                    Mgmt          Against                        Against

3.3    Appoint a Director Yajima, Hirotake                       Mgmt          For                            For

3.4    Appoint a Director Nishioka, Masanori                     Mgmt          For                            For

3.5    Appoint a Director Ebana, Akihiko                         Mgmt          For                            For

3.6    Appoint a Director Nakatani, Yoshitaka                    Mgmt          For                            For

3.7    Appoint a Director Matsuda, Noboru                        Mgmt          For                            For

3.8    Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

3.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAL TRUST                                                                                   Agenda Number:  713856613
--------------------------------------------------------------------------------------------------------------------------
        Security:  G45584102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  BMG455841020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     OPENING                                                   Non-Voting

2.     INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Non-Voting
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON THURSDAY, MAY
       27, 2021, WITH REGARD TO THE FOLLOWING
       ITEMS ON THE AGENDA

2.a.   REPORT OF THE EXECUTIVE BOARD OF HAL                      Non-Voting
       HOLDING N.V.

2.b.   REPORT OF THE SUPERVISORY BOARD OF HAL                    Non-Voting
       HOLDING N.V.

2.c.   APPROVAL OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF HAL HOLDING N.V.

2.d.   DIVIDEND PAYMENT AGAINST THE PROFITS OF                   Mgmt          For                            For
       2020 IN THE AMOUNT OF 4.70 PER SHARE AS
       PUBLISHED IN THE ANNUAL REPORT 2020, OF
       WHICH 2.35 PER SHARE SHALL BE PAYABLE IN
       SHARES IN THE SHARE CAPITAL OF HAL HOLDING
       N.V., AND 2.35 PER SHARE IN CASH AND, WITH
       THE APPROVAL OF THE SUPERVISOR... FOR FULL
       AGENDA SEE THE CBP PORTAL OR THE
       CONVOCATION DOCUMENT

2.e.   ELECTION SUPERVISORY DIRECTOR. IT IS                      Mgmt          Against                        Against
       PROPOSED TO RE-ELECT MR. C.O. VAN DER VORM

2.f.   DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES OF
       MANAGEMENT DURING THE FINANCIAL YEAR 2020

2.g.   DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES OF
       SUPERVISION DURING THE FINANCIAL YEAR 2020

3.     APPROVAL OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF HAL TRUST

4.     (I) PROPOSAL TO DISTRIBUTE A DIVIDEND                     Mgmt          For                            For
       AGAINST THE PROFITS OF 2020 OF   4.70 PER
       SHARE OF WHICH   2.35 PER SHARE SHALL BE
       PAYABLE IN HAL TRUST SHARES, AND   2.35 PER
       SHARE IN CASH SUBJECT TO (II) BELOW:
       (II) TO DIRECT THE TRUSTEE:       (A) TO
       ISSUE BY WAY OF STOCK DIVIDEND DISTRIBUTION
       TO EACH HAL TRUST SHAREHOLDER SUCH NUMBER
       OF HAL TRUST SHARES AS SHALL BE BASED ON
       THE CONVERSION RATIO, THE NUMBER OF HAL
       TRUST SHARES HELD BY SUCH HAL TRUST
       SHAREHOLDER AND THE DIVIDEND PER SHARE OF
       2.35 PAYABLE IN SHARES; AND (B) TO CONVEY
       TO HAL HOLDING N.V., PRIOR TO JUNE 18,
       2021, FOR WHAT AMOUNT CASH PAYMENTS RE TO
       BE MADE TO THE TRUSTEE REPRESENTING THE
       VALUE OF FRACTIONS OF HAL TRUST SHARES (IF
       ANY) TO WHICH THE RESPECTIVE HAL TRUST
       SHAREHOLDERS WILL BE ENTITLED ON THE BASIS
       OF THE CONVERSION RATIO.

5.     REPORT OF THE TRUST COMMITTEE                             Non-Voting

6.     OTHER BUSINESS                                            Non-Voting

7.     CLOSING                                                   Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HALMA PLC                                                                                   Agenda Number:  712982289
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42504103
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  GB0004052071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS (INCLUDING THE STRATEGIC
       REPORT) AND THE AUDITOR FOR THE YEAR ENDED
       31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF 9.96P PER                  Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 MARCH 2020,
       PAYABLE ON 1 OCTOBER 2020 TO SHAREHOLDERS
       ON THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 28 AUGUST 2020

3      TO APPROVE THE REMUNERATION REPORT FOR THE                Mgmt          For                            For
       YEAR ENDED 31 MARCH 2020 AS SET OUT ON
       PAGES 77 TO 95 OF THE ANNUAL REPORT AND
       ACCOUNTS 2020

4      TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

9      TO RE-ELECT TONY RICE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

12     TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE 2006 ACT, THE COMPANY AND ANY
       COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY
       OF THE COMPANY AT ANY TIME DURING THE
       PERIOD FOR WHICH THIS RESOLUTION HAS
       EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL
       DONATIONS TO POLITICAL PARTIES AND/OR
       INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 100,000 IN TOTAL; B. MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS, OTHER THAN POLITICAL
       PARTIES, NOT EXCEEDING GBP 100,000 IN
       TOTAL; AND C. INCUR POLITICAL EXPENDITURE
       NOT EXCEEDING GBP 100,000 IN TOTAL, (AS
       SUCH TERMS ARE DEFINED IN PART 14 OF THE
       2006 ACT) DURING THE PERIOD BEGINNING ON
       THE DATE OF THE PASSING OF THIS RESOLUTION
       AND ENDING ON THE EARLIER OF (I) THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2021 AND (II) 30
       SEPTEMBER 2021, PROVIDED THAT THE AGGREGATE
       AMOUNT OF ALL POLITICAL DONATIONS AND
       POLITICAL EXPENDITURE MADE OR INCURRED
       UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL
       NOT EXCEED GBP 100,000 IN TOTAL

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

22     THAT THE ARTICLES OF ASSOCIATION AS                       Mgmt          For                            For
       PRODUCED TO THE MEETING AND INITIALLED BY
       THE CHAIRMAN (FOR THE PURPOSE OF
       IDENTIFICATION) BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION, WITH
       EFFECT FROM THE CONCLUSION OF THE AGM




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  713419302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Director Kurihara, Kazue                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Utsuyama, Akira               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Suzuki,                       Mgmt          For                            For
       Michihito

3.3    Appoint a Corporate Auditor Maki, Yuji                    Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Kurauchi, Muneo               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD                                                                    Agenda Number:  713722090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400760.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400736.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. WEBER WAI PAK LO AS A                     Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR               Mgmt          For                            For

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD                                                                          Agenda Number:  713963812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042001057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042001075.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2020

2.A    TO RE-ELECT MS LOUISA CHEANG AS DIRECTOR                  Mgmt          For                            For

2.B    TO RE-ELECT MS MARGARET W H KWAN AS                       Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR                  Mgmt          For                            For

2.D    TO RE-ELECT MR PETER T S WONG AS DIRECTOR                 Mgmt          Against                        Against

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE

6      TO ADOPT THE NEW ARTICLES OF ASSOCIATION                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  714204500
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugiyama,
       Takehiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shin, Masao

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inoue,
       Noriyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuru, Yuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Araki, Naoya

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuru,
       Yuki




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  713727521
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 2
       BILLION; APPROVE CREATION OF EUR 24.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

6      APPROVE CREATION OF EUR 24.1 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 1 MILLION POOL OF                 Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC                                                                     Agenda Number:  713086204
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY

2      APPROVE THE FINAL DIVIDEND                                Mgmt          For                            For

3      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

5      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

6      AUTHORISE THE DIRECTORS TO DETERMINE THE                  Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

7      RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECT CHRISTOPHER HILL AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT PHILIP JOHNSON AS A DIRECTOR                     Mgmt          For                            For

10     RE-ELECT SHIRLEY GARROOD AS A DIRECTOR                    Mgmt          For                            For

11     RE-ELECT DAN OLLEY AS A DIRECTOR                          Mgmt          For                            For

12     RE-ELECT ROGER PERKIN AS A DIRECTOR                       Mgmt          For                            For

13     ELECT JOHN TROIANO AS A DIRECTOR                          Mgmt          For                            For

14     ELECT ANDREA BLANCE AS A DIRECTOR                         Mgmt          For                            For

15     ELECT MONI MANNINGS AS A DIRECTOR                         Mgmt          For                            For

16     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS                 Mgmt          For                            For

19     APPROVE SHORT NOTICE FOR GENERAL MEETINGS                 Mgmt          For                            For

20     APPROVE NEW ARTICLES OF ASSOCIATION                       Mgmt          For                            For

21     APPROVE AMENDMENTS TO THE HARGREAVE                       Mgmt          For                            For
       LANSDOWN PLC SUSTAINED PERFORMANCE PLAN
       2017




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC DRIVE SYSTEMS INC.                                                                 Agenda Number:  714242485
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1886F103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3765150002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Mitsumasa                         Mgmt          For                            For

2.2    Appoint a Director Nagai, Akira                           Mgmt          For                            For

2.3    Appoint a Director Maruyama, Akira                        Mgmt          For                            For

2.4    Appoint a Director Kamijo, Kazutoshi                      Mgmt          For                            For

2.5    Appoint a Director Tanioka, Yoshihiro                     Mgmt          For                            For

2.6    Appoint a Director Yoshida, Haruhiko                      Mgmt          Against                        Against

2.7    Appoint a Director Sakai, Shinji                          Mgmt          Against                        Against

2.8    Appoint a Director Nakamura, Masanobu                     Mgmt          Against                        Against

2.9    Appoint a Director Fukuda, Yoshio                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yokoyama,                     Mgmt          Against                        Against
       Takumi

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Officers

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LTD                                                                  Agenda Number:  713358489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 14 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - GERALD HARVEY                   Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - CHRIS MENTIS                    Mgmt          Against                        Against

5      ELECTION OF DIRECTOR - LUISA CATANZARO                    Mgmt          For                            For

6      CHANGES TO THE CONSTITUTION - VIRTUAL                     Mgmt          Against                        Against
       GENERAL MEETINGS

7      CHANGES TO THE CONSTITUTION - SMALL                       Mgmt          For                            For
       HOLDINGS

8      CHANGES TO THE CONSTITUTION - UNCONTACTABLE               Mgmt          For                            For
       MEMBERS

9      GRANT OF PERFORMANCE RIGHTS TO GERALD                     Non-Voting
       HARVEY AND PERMIT GERALD HARVEY TO ACQUIRE
       SHARES IN THE COMPANY

10     GRANT OF PERFORMANCE RIGHTS TO KAY LESLEY                 Non-Voting
       PAGE AND PERMIT KAY LESLEY PAGE TO ACQUIRE
       SHARES IN THE COMPANY

11     GRANT OF PERFORMANCE RIGHTS TO DAVID                      Non-Voting
       MATTHEW ACKERY AND PERMIT DAVID MATTHEW
       ACKERY TO ACQUIRE SHARES IN THE COMPANY

12     GRANT OF PERFORMANCE RIGHTS TO JOHN EVYN                  Non-Voting
       SLACK-SMITH AND PERMIT JOHN EVYN
       SLACK-SMITH TO ACQUIRE SHARES IN THE
       COMPANY

13     GRANT OF PERFORMANCE RIGHTS TO CHRIS MENTIS               Non-Voting
       AND PERMIT CHRIS MENTIS TO ACQUIRE SHARES
       IN THE COMPANY

14     INCREASE THE TOTAL AGGREGATE AMOUNT OF                    Mgmt          For                            For
       DIRECTORS' FEES PAYABLE TO ALL OF THE
       COMPANY'S NON-EXECUTIVE DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 492990 DUE TO WITHDRAWN OF
       RESOLUTIONS 9 TO 13. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HASEKO CORPORATION                                                                          Agenda Number:  714249946
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18984153
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3768600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuji, Noriaki                         Mgmt          For                            For

2.2    Appoint a Director Ikegami, Kazuo                         Mgmt          For                            For

2.3    Appoint a Director Tani, Junichi                          Mgmt          For                            For

2.4    Appoint a Director Tani, Nobuhiro                         Mgmt          For                            For

2.5    Appoint a Director Murakawa, Toshiyuki                    Mgmt          For                            For

2.6    Appoint a Director Naraoka, Shoji                         Mgmt          For                            For

2.7    Appoint a Director Koizumi, Masahito                      Mgmt          For                            For

2.8    Appoint a Director Kumano, Satoshi                        Mgmt          For                            For

2.9    Appoint a Director Ichimura, Kazuhiko                     Mgmt          For                            For

2.10   Appoint a Director Kogami, Tadashi                        Mgmt          For                            For

2.11   Appoint a Director Nagasaki, Mami                         Mgmt          For                            For

2.12   Appoint a Director Ogura, Toshikatsu                      Mgmt          For                            For

2.13   Appoint a Director Fujii, Shinsuke                        Mgmt          For                            For

3      Appoint a Corporate Auditor Iijima,                       Mgmt          For                            For
       Nobuyuki

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG                                                                         Agenda Number:  713721707
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.20 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR
       2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LORENZ NAEGER FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ERNEST JELITO FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTOPHER WARD FOR FISCAL YEAR
       2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       YEAR 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BARBARA BREUNINGER FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUKA MUCIC FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER INES PLOSS FOR FISCAL YEAR 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER RIEDEL FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL YEAR
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

10     AMEND ARTICLES RE: DIVIDEND IN KIND                       Mgmt          For                            For

11     AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

12     AMEND AFFILIATION AGREEMENT WITH                          Mgmt          For                            For
       HEIDELBERGCEMENT INTERNATIONAL HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV                                                                         Agenda Number:  713673184
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2020 FINANCIAL YEAR

2.     ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE 2020 FINANCIAL YEAR

3.     ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2020 FINANCIAL YEAR

4.     ANNOUNCEMENT OF THE APPROPRIATION OF THE                  Non-Voting
       BALANCE OF THE INCOME STATEMENT PURSUANT TO
       THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
       OF THE ARTICLES OF ASSOCIATION

5.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.     AUTHORISATIONS                                            Non-Voting

6.a.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE OWN SHARES

6.b.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

6.c.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS
       PRE-EMPTIVE RIGHTS

7.     COMPOSITION BOARD OF DIRECTORS                            Non-Voting

7.a.   REAPPOINTMENT OF MR M. DAS AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

7.b.   REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A               Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

8.     REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A               Mgmt          For                            For
       PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
       B.V.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 6,7 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV                                                                                 Agenda Number:  713673196
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING                                                   Non-Voting

1a.    REPORT OF THE EXECUTIVE BOARD FOR THE                     Non-Voting
       FINANCIAL YEAR 2020

1b.    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          For                            For
       REPORT

1c.    ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

1d.    EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

1e.    ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020:               Mgmt          For                            For
       EUR 0.70 PER SHARE

1f.    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD

1g.    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

2.     AUTHORISATIONS                                            Non-Voting

2a.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE OWN SHARES

2b.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

2c.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS
       PRE-EMPTIVE RIGHTS

3.     COMPOSITION EXECUTIVE BOARD APPOINTMENT OF                Mgmt          For                            For
       MR. H.P.J. VAN DEN BROEK AS MEMBER OF THE
       EXECUTIVE BOARD

4.     COMPOSITION SUPERVISORY BOARD                             Non-Voting

4a.    RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND               Mgmt          For                            For
       DELEGATED MEMBER) OF THE SUPERVISORY BOARD

4b.    APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

5.     RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR                Mgmt          For                            For
       A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
       B.V

6.     CLOSING                                                   Non-Voting

CMMT   22 Mar 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 6 AND 1e. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT CO LTD                                                           Agenda Number:  713986923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301484.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301501.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR LAM KO YIN, COLIN AS                       Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR                   Mgmt          For                            For

3.III  TO RE-ELECT MR YIP YING CHEE, JOHN AS                     Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT MR FUNG HAU CHUNG, ANDREW AS                  Mgmt          For                            For
       DIRECTOR

3.V    TO RE-ELECT PROFESSOR KO PING KEUNG AS                    Mgmt          For                            For
       DIRECTOR

3.VI   TO RE-ELECT MR WOO KA BIU, JACKSON AS                     Mgmt          For                            For
       DIRECTOR

3.VII  TO RE-ELECT PROFESSOR POON CHUNG KWONG AS                 Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: KPMG

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.C    TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY

6      TO APPROVE THE SPECIAL RESOLUTION IN ITEM                 Mgmt          For                            For
       NO. 6 OF THE NOTICE OF ANNUAL GENERAL
       MEETING TO ADOPT THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  713657736
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M102
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Mgmt          For                            For
       COMMITTEE FOR FISCAL YEAR 2020

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

7      ELECT JAMES ROWAN TO THE SHAREHOLDERS'                    Mgmt          For                            For
       COMMITTEE

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      AMEND ARTICLES RE: REMUNERATION OF                        Mgmt          For                            For
       SUPERVISORY BOARD AND SHAREHOLDERS'
       COMMITTEE

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       AND SHAREHOLDERS' COMMITTEE

11     AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          For                            For
       IN THE GENERAL MEETING

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  713737647
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527351 DUE TO CHANGE IN RECORD
       DATE FROM 26 MAR 2021 TO 25 MAR 2021

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Non-Voting
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Non-Voting
       COMMITTEE FOR FISCAL YEAR 2020

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2021

7      ELECT JAMES ROWAN TO THE SHAREHOLDERS'                    Non-Voting
       COMMITTEE

8      APPROVE REMUNERATION POLICY                               Non-Voting

9      AMEND ARTICLES RE: REMUNERATION OF                        Non-Voting
       SUPERVISORY BOARD AND SHAREHOLDERS'
       COMMITTEE

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting
       AND SHAREHOLDERS' COMMITTEE

11     AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Non-Voting
       IN THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HERA S.P.A.                                                                                 Agenda Number:  713733017
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5250M106
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0001250932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO AMEND ART. 3 OF THE COMPANY BYLAW                      Mgmt          For                            For
       (COMPANY'S DURATION): RESOLUTIONS RELATED
       THERETO

E.2    TO AMEND ART. 20 OF THE COMPANY BYLAW                     Mgmt          For                            For
       (BOARD OF DIRECTORS' MEETING): RESOLUTIONS
       RELATED THERETO

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020:                     Mgmt          For                            For
       RESOLUTIONS RELATED THERETO. TO PRESENT
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. BOARD OF DIRECTORS, INTERNAL
       AND EXTERNAL AUDITORS REPORT

O.2    PROFIT ALLOCATION PROPOSAL. RESOLUTIONS                   Mgmt          For                            For
       RELATED THERETO

O.3    REPORT ON THE REMUNERATION POLICY AND ON                  Mgmt          For                            For
       THE EMOLUMENT PAID: RESOLUTIONS RELATED TO
       SECTION I - REMUNERATION POLICY

O.4    REPORT ON THE REMUNERATION POLICY AND ON                  Mgmt          Against                        Against
       THE EMOLUMENT PAID: RESOLUTIONS RELATED TO
       SECTION II - EMOLUMENTS PAID

O.5    RENEWAL OF THE AUTHORIZATION TO PURCHASE                  Mgmt          For                            For
       AND DISPOSE OWN SHARES: RESOLUTIONS RELATED
       THERETO

CMMT   30 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  713707113
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100875-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND RECEIPT OF UPDATED BALO .
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF EXPENSES AND
       COSTS REFERRED TO IN ARTICLE 39-4 OF THE
       FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      DISCHARGE TO THE MANAGEMENT BOARD                         Mgmt          For                            For

4      ALLOCATION OF INCOME - DISTRIBUTION OF A                  Mgmt          For                            For
       COMMON DIVIDEND

5      APPROVAL OF REGULATED AGREEMENTS                          Mgmt          Against                        Against

6      AUTHORISATION GRANTED TO THE MANAGEMENT TO                Mgmt          Against                        Against
       TRADE IN THE COMPANY'S SHARES

7      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE CONCERNING THE
       COMPENSATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020, FOR ALL CORPORATE
       OFFICERS (GLOBAL EX-POST VOTE)

8      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL
       EX-POST VOTE)

9      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO THE COMPANY EMILE HERMES SARL,
       MANAGER (INDIVIDUAL EX-POST VOTE)

10     APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE
       SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE)

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       MANAGERS (EX-ANTE VOTE)

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE)

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       MATTHIEU DUMAS AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

14     RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE               Mgmt          Against                        Against
       GUERRAND AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS

15     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       OLYMPIA GUERRAND AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE VIROS AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

17     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT IN ORDER TO REDUCE THE CAPITAL
       BY CANCELLING ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY (ARTICLE L.
       22-10-62 OF THE FRENCH COMMERCIAL CODE) -
       GENERAL CANCELLATION PROGRAMME

18     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       TO INCREASE THE CAPITAL BY CAPITALISATION
       OF RESERVES, PROFITS AND/OR PREMIUMS AND
       FREE ALLOCATION OF SHARES AND/OR INCREASE
       IN THE NOMINAL VALUE OF EXISTING SHARES

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BUT WITH THE OPTION OF
       INTRODUCING A PRIORITY PERIOD, BY PUBLIC
       OFFERING (OTHER THAN THAT REFERRED TO IN
       ARTICLE L.411-2, 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING TO A
       LIMITED CIRCLE OF INVESTORS OR QUALIFIED
       INVESTORS (PRIVATE PLACEMENT) AS REFERRED
       TO IN ARTICLE L.411-2, 1DECREE OF THE
       FRENCH MONETARY AND FINANCIAL CODE

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH A VIEW TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY RELATING TO EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON ONE OR MORE
       OPERATIONS OF MERGER(S) BY ABSORPTION,
       DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS
       SUBJECT TO THE REGIME FOR DEMERGERS
       (ARTICLE L.236-9, II OF THE FRENCH
       COMMERCIAL CODE)

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES IN THE
       EVENT OF USE OF THE DELEGATION OF AUTHORITY
       GRANTED TO THE MANAGEMENT TO DECIDE ON ONE
       OR MORE MERGER(S) BY ABSORPTION, DEMERGER
       OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT
       TO THE REGIME FOR DEMERGERS (ARTICLE L.
       236-9, II OF THE FRENCH COMMERCIAL CODE)

26     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       REFLECT THE TRANSFORMATION OF THE COMPANY
       EMILE HERMES SARL INTO A COMPANY WITH
       SIMPLIFIED SHARES

27     DELEGATION OF POWERS TO CARRY OUT                         Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  713313550
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS PROPOSES THAT GUN
       NILSSON SHALL BE ELECTED CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES: THE BOARD OF DIRECTORS PROPOSES
       JOHANNES WINGBORG, REPRESENTING
       LANSFORSAKRINGAR FONDFORVALTNING AND
       FREDRIK SKOGLUND, REPRESENTING SPILTAN
       FONDER, OR IF ONE OR BOTH OF THEM ARE
       PREVENTED FROM PARTICIPATING, THE PERSON(S)
       APPOINTED BY THE BOARD OF DIRECTORS, TO
       CHECK THE MINUTES. THE ASSIGNMENT TO CHECK
       THE MINUTES ALSO INCLUDE CHECKING THE
       VOTING LIST AND THAT THE RECEIVED POSTAL
       VOTES ARE CORRECTLY REFLECTED IN THE
       MINUTES OF THE MEETING

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      RESOLUTION ON DIVIDEND: DUE TO THE CURRENT                Mgmt          For                            For
       UNCERTAINTY IN GLOBAL DEMAND CAUSED BY THE
       COVID-19-PANDEMIC, THE BOARD OF DIRECTORS
       DECIDED PRIOR TO THE ANNUAL GENERAL MEETING
       ON 29 APRIL 2020 TO POSTPONE THE RESOLUTION
       ON DIVIDEND FOR THE FINANCIAL YEAR 2019
       UNTIL THE IMPACT OF THE PANDEMIC IS CLEARER
       AND MARKET CONDITIONS HAVE STABILISED. THE
       ANNUAL GENERAL MEETING RESOLVED IN
       ACCORDANCE WITH THE PROPOSAL BY THE BOARD
       OF DIRECTORS THAT NO DIVIDEND BE
       DISTRIBUTED TO THE SHAREHOLDERS. THE BOARD
       HAS NOW, GIVEN THE COMPANY'S SOLID
       FINANCIAL POSITION, BOTH IN TERMS OF
       CAPITAL AND LIQUIDITY, ASSESSED THAT THE
       PREREQUISITES EXIST TO DISTRIBUTE A
       DIVIDEND IN ACCORDANCE WITH THE ORIGINAL
       PROPOSAL. THE BOARD OF DIRECTORS THEREFORE
       PROPOSES THAT THE EXTRAORDINARY GENERAL
       MEETING RESOLVES ON A DIVIDEND OF EUR 0.62
       PER SHARE. AS RECORD DATE FOR THE DIVIDEND,
       THE BOARD OF DIRECTORS PROPOSES 3 DECEMBER
       2020. IF THE GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON 10 DECEMBER 2020. ACCORDING TO
       THE MOST RECENTLY APPROVED BALANCE SHEET AS
       OF 31 DECEMBER 2019, THE NON-RESTRICTED
       EQUITY OF THE COMPANY AMOUNTED TO TEUR
       4,727,240. THE ANNUAL GENERAL MEETING HELD
       ON 29 APRIL 2020 RESOLVED THAT THE AMOUNT
       AT THE DISPOSAL OF THE GENERAL MEETING
       SHOULD BE CARRIED FORWARD. THUS, THE AMOUNT
       AVAILABLE UNDER CHAPTER 17, SECTION 3,
       FIRST PARAGRAPH OF THE SWEDISH COMPANIES
       ACT AMOUNTS TO TEUR 4,727,240. PROVIDED
       THAT THE EXTRAORDINARY GENERAL MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL OF
       THE BOARD OF DIRECTORS FOR DIVIDEND, TEUR
       4,499,359 OF THE COMPANY'S NON-RESTRICTED
       EQUITY WILL REMAIN

8      RESOLUTION ON A PERFORMANCE BASED LONG TERM               Mgmt          Against                        Against
       INCENTIVE PROGRAMME (SHARE PROGRAMME
       2020/2023)

9      AUTHORIZATION FOR THE BOARD OF DIRECTORS ON               Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES

10     CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   05 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  713725008
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: GUN                  Non-Voting
       NILSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4.1    ELECTION OF PERSON TO CHECK THE MINUTES:                  Non-Voting
       JOHANNES WINGBORG, LANSFORSAKRINGAR
       FONDFORVALTNING

4.2    ELECTION OF PERSON TO CHECK THE MINUTES:                  Non-Voting
       FREDRIK SKOGLUND, SPILTAN FONDER

5      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

6      PRESENTATION OF (A) THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
       REPORT ON THE CONSOLIDATED FINANCIAL REPORT
       FOR THE FINANCIAL YEAR 2020, (B) STATEMENT
       FROM THE COMPANY'S AUDITOR CONFIRMING
       COMPLIANCE WITH THE GUIDELINES FOR THE
       REMUNERATION OF SENIOR EXECUTIVES THAT HAVE
       APPLIED SINCE THE PRECEDING ANNUAL GENERAL
       MEETING, AND (C) THE PROPOSAL OF THE BOARD
       OF DIRECTORS FOR DIVIDEND AND STATEMENT
       THEREON

7.A    RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET, ALL AS PER 31
       DECEMBER 2020

7.B    RESOLUTION REGARDING DISPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND
       DISTRIBUTION: EUR 0.65 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: GUN NILSSON (BOARD
       MEMBER AND CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: MARTA SCHORLING ANDREEN
       (BOARD MEMBER)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: JOHN BRANDON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: SOFIA SCHORLING HOGBERG
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: ULRIKA FRANCKE (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: HENRIK HENRIKSSON (BOARD
       MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: PATRICK SODERLUND (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: OLA ROLLEN (BOARD MEMBER
       AND MANAGING DIRECTOR)

8      DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT,
       WITHOUT DEPUTIES

9.1    DETERMINATION OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

9.2    DETERMINATION OF FEES TO THE AUDITORS                     Mgmt          For                            For

10.1   RE-ELECTION OF MARTA SCHORLING ANDREEN AS                 Mgmt          For                            For
       BOARD MEMBER

10.2   RE-ELECTION OF JOHN BRANDON AS BOARD MEMBER               Mgmt          For                            For

10.3   RE-ELECTION OF SOFIA SCHORLING HOGBERG AS                 Mgmt          For                            For
       BOARD MEMBER

10.4   RE-ELECTION OF ULRIKA FRANCKE AS BOARD                    Mgmt          For                            For
       MEMBER

10.5   RE-ELECTION OF HENRIK HENRIKSSON AS BOARD                 Mgmt          For                            For
       MEMBER

10.6   RE-ELECTION OF OLA ROLLEN AS BOARD MEMBER                 Mgmt          For                            For

10.7   RE-ELECTION OF GUN NILSSON AS BOARD MEMBER                Mgmt          For                            For

10.8   RE-ELECTION OF PATRICK SODERLUND AS BOARD                 Mgmt          For                            For
       MEMBER

10.9   RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD

10.10  NEW ELECTION OF AUDITING FIRM:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE SHALL HAVE FOUR MEMBERS.
       RE-ELECTION OF MIKAEL EKDAHL (MELKER
       SCHORLING AB), CAROLINE FORSBERG (SEB
       INVESTMENT MANAGEMENT) AND ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND NEW ELECTION OF
       JAN DWORSKY (SWEDBANK ROBUR FONDER) AS
       MEMBERS OF THE NOMINATION COMMITTEE IN
       RESPECT OF THE ANNUAL GENERAL MEETING 2022.
       ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF
       THE NOMINATION COMMITTEE

12     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

13     RESOLUTION ON A PERFORMANCE BASED LONG TERM               Mgmt          Against                        Against
       INCENTIVE PROGRAMME (SHARE PROGRAMME
       2021/2024)

14     AUTHORIZATION FOR THE BOARD OF DIRECTORS ON               Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES, CONVERTIBLES AND/OR WARRANTS

16     RESOLUTION REGARDING SHARE SPLIT AND                      Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HEXPOL AB                                                                                   Agenda Number:  713286703
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4580B159
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  SE0007074281
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DIVIDENDS OF SEK 2.30 PER SHARE                   Mgmt          For                            For

8      ELECT ALF GORANSSON AS BOARD CHAIRMAN                     Mgmt          Against                        Against

9      CLOSE MEETING                                             Non-Voting

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEXPOL AB                                                                                   Agenda Number:  713714067
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4580B159
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0007074281
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: ALF                  Non-Voting
       GORANSSON

2      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
       REPORT ON THE CONSOLIDATED FINANCIAL REPORT
       FOR THE FINANCIAL YEAR 2020, AND B)
       STATEMENT FROM THE COMPANY'S AUDITOR
       CONFIRMING COMPLIANCE WITH THE GUIDELINES
       FOR THE REMUNERATION OF SENIOR EXECUTIVES
       THAT HAVE APPLIED SINCE THE PRECEDING AGM

7.A    RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND OF
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET, ALL AS PER 31
       DECEMBER 2020

7.B    RESOLUTION CONCERNING DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT AS SET FORTH IN THE
       BALANCE SHEET ADOPTED BY THE MEETING AND
       THE RECORD DATE FOR DIVIDEND DISTRIBUTION:
       THE BOARD PROPOSES THAT A DIVIDEND OF SEK
       2.30 PER SHARE BE DECLARED AND THAT THE
       RECORD DATE FOR THE DIVIDEND SHALL BE 30
       APRIL 2021. IF THE AGM SO RESOLVES, THE
       DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
       EUROCLEAR SWEDEN AB ON 5 MAY 2021

7.C.1  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: ALF GORANSSON (BOARD
       MEMBER AND CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: KERSTIN LINDELL (BOARD
       MEMBER)

7.C.3  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: JAN-ANDERS MANSON
       (BOARD MEMBER)

7.C.4  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: GUN NILSSON (BOARD
       MEMBER)

7.C.5  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: MALIN PERSSON (BOARD
       MEMBER)

7.C.6  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: MARTA SCHORLING ANDREEN
       (BOARD MEMBER)

7.C.7  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: GEORG BRUNSTAM
       (PRESIDENT AND MANAGING DIRECTOR)

7.C.8  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: PETER ROSEN (DEPUTY
       MANAGING DIRECTOR)

7.C.9  RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY: MIKAEL FRYKLUND (FORMER
       PRESIDENT AND MANAGING DIRECTOR)

8      DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF
       BOARD MEMBERS SHALL BE SIX, WITHOUT
       DEPUTIES

9.1    DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD MEMBERS

9.2    DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       AUDITORS

10.1   ELECTION OF MEMBERS OF THE BOARD:                         Mgmt          Against                        Against
       RE-ELECTION OF ALF GORANSSON, KERSTIN
       LINDELL, JAN-ANDERS MANSON, GUN NILSSON,
       MALIN PERSSON AND MARTA SCHORLING ANDREEN

10.2   RE-ELECTION OF ALF GORANSSON AS CHAIRMAN OF               Mgmt          Against                        Against
       THE BOARD

11     ELECTION OF AUDITOR: NEW ELECTION OF                      Mgmt          For                            For
       AUTHORISED PUBLIC ACCOUNTANTS JOAKIM FALCK
       AND KAROLINE TEDEVALL AS AUDITORS AND OF
       AUTHORISED PUBLIC ACCOUNTANTS OLA LARSMON
       AND PETER GUNNARSSON AS DEPUTY AUDITORS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE NOMINATION COMMITTEE: SHAREHOLDERS
       JOINTLY REPRESENTING APPROXIMATELY 54 PER
       CENT OF THE VOTING RIGHTS IN THE COMPANY
       PROPOSE THAT THE AGM RESOLVE AS FOLLOWS
       PERTAINING TO NOMINATION COMMITTEE IN
       ANTICIPATION OF THE AGM 2022. THE
       NOMINATION COMMITTEE SHALL HAVE FOUR
       MEMBERS; RE-ELECTION OF MIKAEL EKDAHL
       (MELKER SCHORLING AB), HENRIK DIDNER
       (DIDNER AND GERGE FONDER), MARCUS LUTTGEN
       (ALECTA PENSIONSFORSAKRING) AND MATS
       GUSTAFSSON (LANNEBO FONDER). RE-ELECTION OF
       MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
       COMMITTEE. SHOULD A SHAREHOLDER WHO IS
       REPRESENTED BY ONE OF THE NOMINATION
       COMMITTEE'S MEMBERS CEASE TO BELONG TO THE
       LARGEST SHAREHOLDERS IN HEXPOL IN TERMS OF
       VOTING RIGHTS, OR SHOULD A MEMBER OF THE
       NOMINATION COMMITTEE NO LONGER BE EMPLOYED
       BY SUCH A SHAREHOLDER OR FOR SOME OTHER
       REASON DECIDE TO STEP DOWN FROM THE
       NOMINATION COMMITTEE PRIOR TO THE AGM 2022,
       THE NOMINATION COMMITTEE SHALL BE ENTITLED
       TO APPOINT ANOTHER REPRESENTATIVE OF THE
       LARGEST SHAREHOLDERS IN TERMS OF VOTING
       RIGHTS TO REPLACE SUCH A MEMBER

13     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          Against                        Against
       REPORT

14     PROPOSAL OF GUIDELINES FOR THE REMUNERATION               Mgmt          Against                        Against
       OF SENIOR EXECUTIVES

CMMT   23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   23 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  714271587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shigeta,
       Yasumitsu

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wada, Hideaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamamura,
       Takeshi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Gido, Ko

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masato

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Masataka

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Takano, Ichiro

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Niimura, Ken




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC                                                                   Agenda Number:  713707846
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

4      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

5      ELECT DOUGLAS HURT AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT SAID DARWAZAH AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT SIGGI OLAFSSON AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT MAZEN DARWAZAH AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT PATRICK BUTLER AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT ALI AL-HUSRY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT DR PAMELA KIRBY AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT JOHN CASTELLANI AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT NINA HENDERSON AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT CYNTHIA SCHWALM AS DIRECTOR                      Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HINO MOTORS,LTD.                                                                            Agenda Number:  714257866
--------------------------------------------------------------------------------------------------------------------------
        Security:  433406105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3792600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shimo, Yoshio                          Mgmt          Against                        Against

1.2    Appoint a Director Ogiso, Satoshi                         Mgmt          Against                        Against

1.3    Appoint a Director Minagawa, Makoto                       Mgmt          For                            For

1.4    Appoint a Director Hisada, Ichiro                         Mgmt          For                            For

1.5    Appoint a Director Nakane, Taketo                         Mgmt          For                            For

1.6    Appoint a Director Yoshida, Motokazu                      Mgmt          For                            For

1.7    Appoint a Director Muto, Koichi                           Mgmt          For                            For

1.8    Appoint a Director Nakajima, Masahiro                     Mgmt          For                            For

1.9    Appoint a Director Kon, Kenta                             Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kitamura, Keiko               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Miyazaki, Naoki               Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Natori, Katsuya




--------------------------------------------------------------------------------------------------------------------------
 HIROSE ELECTRIC CO.,LTD.                                                                    Agenda Number:  714265091
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19782101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3799000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishii,
       Kazunori

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Mitsuo

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiriya, Yukio

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Hiroshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamagata, Shin

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inasaka, Jun

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sang Yeob LEE

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hotta, Kensuke

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Motonaga,
       Tetsuji

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishimatsu,
       Masanori

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiba,
       Yoshikazu

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugishima,
       Terukazu

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miura, Kentaro

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members and
       Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  714019038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakatomi, Kazuhide                     Mgmt          For                            For

2.2    Appoint a Director Sugiyama, Kosuke                       Mgmt          For                            For

2.3    Appoint a Director Takao, Shinichiro                      Mgmt          For                            For

2.4    Appoint a Director Saito, Kyu                             Mgmt          For                            For

2.5    Appoint a Director Tsutsumi, Nobuo                        Mgmt          For                            For

2.6    Appoint a Director Murayama, Shinichi                     Mgmt          For                            For

2.7    Appoint a Director Ichikawa, Isao                         Mgmt          For                            For

2.8    Appoint a Director Furukawa, Teijiro                      Mgmt          For                            For

2.9    Appoint a Director Anzai, Yuichiro                        Mgmt          For                            For

2.10   Appoint a Director Matsuo, Tetsugo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HISCOX LTD                                                                                  Agenda Number:  713905555
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4593F138
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR                 Mgmt          For                            For

4      TO RE-APPOINT CAROLINE FOULGER AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR               Mgmt          For                            For

6      TO RE-APPOINT THOMAS HURLIMANN AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A                  Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT COLIN KEOGH AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR                Mgmt          For                            For

10     TO RE-APPOINT BRONISLAW MASOJADA AS A                     Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A                 Mgmt          For                            For
       DIRECTOR

12     TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR               Mgmt          For                            For

13     TO RE-APPOINT LYNN PIKE AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

18     TO DIS-APPLY PRE-EMPTION RIGHTS ON AN                     Mgmt          For                            For
       ADDITIONAL 5% OF SHARES

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CAPITAL CORPORATION                                                                 Agenda Number:  713592435
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20286118
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  JP3786600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Merger Agreement between the                      Mgmt          For                            For
       Company and Mitsubishi UFJ Lease & Finance
       Company Limited




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  712907712
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  JP3787000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Okuhara, Kazushige                     Mgmt          For                            For

1.2    Appoint a Director Kikuchi, Maoko                         Mgmt          For                            For

1.3    Appoint a Director Toyama, Haruyuki                       Mgmt          For                            For

1.4    Appoint a Director Hirakawa, Junko                        Mgmt          For                            For

1.5    Appoint a Director Katsurayama, Tetsuo                    Mgmt          For                            For

1.6    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

1.7    Appoint a Director Tabuchi, Michifumi                     Mgmt          For                            For

1.8    Appoint a Director Toyoshima, Seishi                      Mgmt          For                            For

1.9    Appoint a Director Hirano, Kotaro                         Mgmt          For                            For

1.10   Appoint a Director Minami, Kuniaki                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  714295513
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3787000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.2    Appoint a Director Okuhara, Kazushige                     Mgmt          For                            For

1.3    Appoint a Director Kikuchi, Maoko                         Mgmt          For                            For

1.4    Appoint a Director Toyama, Haruyuki                       Mgmt          For                            For

1.5    Appoint a Director Katsurayama, Tetsuo                    Mgmt          For                            For

1.6    Appoint a Director Shiojima, Keiichiro                    Mgmt          For                            For

1.7    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

1.8    Appoint a Director Tabuchi, Michifumi                     Mgmt          For                            For

1.9    Appoint a Director Hirano, Kotaro                         Mgmt          For                            For

1.10   Appoint a Director Hosoya, Yoshinori                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI METALS,LTD.                                                                         Agenda Number:  714226570
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20538112
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3786200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nishiie, Kenichi                       Mgmt          For                            For

1.2    Appoint a Director Uenoyama, Makoto                       Mgmt          For                            For

1.3    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.4    Appoint a Director Nishiyama, Mitsuaki                    Mgmt          For                            For

1.5    Appoint a Director Morita, Mamoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  712915480
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Ravi Venkatesan                        Mgmt          For                            For

1.3    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.4    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.5    Appoint a Director George Buckley                         Mgmt          For                            For

1.6    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.7    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Helmuth Ludwig                         Mgmt          For                            For

1.11   Appoint a Director Seki, Hideaki                          Mgmt          For                            For

1.12   Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  714218232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Ravi Venkatesan                        Mgmt          For                            For

1.3    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.4    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.5    Appoint a Director George Buckley                         Mgmt          For                            For

1.6    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.7    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Helmuth Ludwig                         Mgmt          For                            For

1.11   Appoint a Director Kojima, Keiji                          Mgmt          For                            For

1.12   Appoint a Director Seki, Hideaki                          Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI                                          Agenda Number:  713795055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32359104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  HK0000179108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102381.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102271.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE TRUST AND THE COMPANY AND OF THE
       TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
       DIRECTORS, AND THE INDEPENDENT AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2020

2.A    TO ELECT MR. LI TZAR KUOI, VICTOR AS A                    Mgmt          For                            For
       DIRECTOR

2.B    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          For                            For

2.C    TO ELECT MR. FAHAD HAMAD A H AL-MOHANNADI                 Mgmt          Against                        Against
       AS A DIRECTOR

2.D    TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR                  Mgmt          For                            For

2.E    TO ELECT MR. KWAN KAI CHEONG AS A DIRECTOR                Mgmt          For                            For

2.F    TO ELECT MR. ZHU GUANGCHAO AS A DIRECTOR                  Mgmt          Against                        Against

3      TO APPOINT KPMG AS AUDITOR OF THE TRUST,                  Mgmt          For                            For
       THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
       AUTHORISE THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
       AUDITOR'S REMUNERATION

4      TO PASS RESOLUTION 4 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS OF THE TRUSTEE-MANAGER AND
       THE COMPANY TO ISSUE AND DEAL WITH
       ADDITIONAL SHARE STAPLED UNITS NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARE
       STAPLED UNITS IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD                                                                       Agenda Number:  713756154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101240.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101262.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2020, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2020, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 40.97 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2020 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE FINAL
       DIVIDEND BY THE COMPANY IN RESPECT OF THE
       ORDINARY SHARES IN THE COMPANY HELD BY THE
       TRUSTEE-MANAGER, OF 40.97 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MS. HUI HON HING, SUSANNA AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR. SUNIL VARMA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY AND THE TRUSTEE-MANAGER

3.D    TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS

6      TO APPROVE THE TERMINATION OF EXISTING                    Mgmt          Against                        Against
       SHARE STAPLED UNITS OPTION SCHEME AND THE
       ADOPTION OF NEW SHARE STAPLED UNITS OPTION
       SCHEME

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG                                                                                 Agenda Number:  713796083
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.93 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT PEDRO JIMENEZ TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

8.2    ELECT ANGEL ALTOZANO TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

8.3    ELECT BEATE BELL TO THE SUPERVISORY BOARD                 Mgmt          Against                        Against

8.4    ELECT JOSE DEL VALLE PEREZ TO THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD

8.5    ELECT FRANCISCO SANZ TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

8.6    ELECT PATRICIA GEIBEL-CONRAD TO THE                       Mgmt          Against                        Against
       SUPERVISORY BOARD

8.7    ELECT LUIS MIGUELSANZ TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

8.8    ELECT CHRISTINE WOLFF TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

CMMT   14 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HOLMEN AB                                                                                   Agenda Number:  713035930
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4R00P201
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  SE0011090018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD PROPOSES THAT FREDRIK LUNDBERG SHOULD
       CHAIR THE MEETING, OR IN THE EVENT HE IS
       PREVENTED FROM DOING SO, A PERSON THE BOARD
       APPOINTS INSTEAD

2      ELECTION OF ADJUSTERS TO APPROVE THE                      Non-Voting
       MINUTES OF THE MEETING: THE BOARD PROPOSES
       AN ADJUSTER TO APPROVE THE MINUTES SHOULD
       BE APPOINTED AND THAT HANS HEDSTROM,
       CARNEGIE FONDER, BE APPOINTED ADJUSTER, OR
       IN THE EVENT HE IS PREVENTED FROM DOING SO,
       A PERSON THE BOARD APPOINTS INSTEAD. THE
       ADJUSTER SHALL, APART FROM APPROVING THE
       MINUTES, CONTROL THE VOTING LIST AND THAT
       THE RESULT OF RECEIVED VOTES ARE CORRECTLY
       REFLECTED IN THE MINUTES

3      PREPARATION AND APPROVAL OF VOTING LIST:                  Non-Voting
       THE VOTING LIST THAT IS PROPOSED FOR
       APPROVAL IS THE VOTING LIST PREPARED BY
       COMPUTERSHARE AB ON BEHALF OF THE COMPANY,
       BASED ON THE SHAREHOLDERS REGISTER FOR THE
       MEETING AND ADVANCE VOTES RECEIVED, AND
       APPROVED BY THE ADJUSTER

4      APPROVAL OF AGENDA                                        Non-Voting

5      RESOLUTION CONCERNING THE DUE CONVENING OF                Non-Voting
       THE MEETING

6      DECISION ON DIVIDENDS: AT THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING ON JUNE 4, 2020, IT WAS
       DECIDED THAT NO DIVIDEND WOULD BE
       DISTRIBUTED DUE TO THE GREAT UNCERTAINTY
       CAUSED BY COVID-19. DURING THE RECENT
       MONTHS, UNCERTAINTY HAS DECREASED, BUT
       THERE IS STILL REASON TO BE RESTRAINED. THE
       BOARD OF DIRECTORS HAS DECIDED, AFTER AN
       OVERALL ASSESS-MENT, TO PROPOSE A DIVIDEND
       OF SEK 3.50 PER SHARE. THE BOARD PROPOSES
       FRIDAY SEPTEMBER 18, 2020 AS THE RECORD
       DATE FOR RECEIVING DIVIDENDS. IF THE EGM
       RESOLVES IN ACCORDANCE WITH THE BOARD'S
       PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR SWEDEN ON
       WEDNESDAY SEPTEMBER 23, 2020. ACCORDING TO
       THE MOST RECENTLY APPROVED BALANCE SHEET AS
       OF DECEMBER 31, 2019 HOLMEN'S EQUITY
       AMOUNTED TO SEK 10,656 MILLION, OF WHICH
       UNRESTRICTED EQUITY AMOUNTED TO SEK 4,741
       MILLION. THE GROUP'S EQUITY AMOUNTED TO SEK
       40,111 MILLION. THE ENTIRE AVAILABLE AMOUNT
       ACCORDING TO CHAPTER 17, SECTION 3 OF THE
       SWEDISH COMPANIES ACT AS OF 31 DECEMBER
       2019 OF SEK 4,741 MILLION IS STILL
       AVAILABLE




--------------------------------------------------------------------------------------------------------------------------
 HOLMEN AB                                                                                   Agenda Number:  713889648
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4R00P201
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SE0011090018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547860 DUE TO RECEIPT OF CHANGE
       IN DIRECTOR NAME FOR RESOLUTION 9.9. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK LUNDBERG

2      ELECTION OF ADJUSTERS TO APPROVE THE                      Non-Voting
       MINUTES OF THE MEETING: HANS HEDSTROM,
       CARINA SILBERG

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      RESOLUTION CONCERNING THE DUE CONVENING OF                Non-Voting
       THE MEETING

6      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       CONSOLIDATED ACCOUNTS, TOGETHER WITH THE
       REPORT OF THE AUDITORS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      RESOLUTION CONCERNING THE ADOPTION OF THE                 Mgmt          For                            For
       PARENT COMPANY'S INCOME STATEMENT AND
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND BALANCE SHEET

8      RESOLUTION CONCERNING THE PROPOSED                        Mgmt          For                            For
       TREATMENT OF THE COMPANY'S UNAPPROPRIATED
       EARNINGS AS STATED IN THE ADOPTED BALANCE
       SHEET: SEK 10.75 PER SHARE

9.1    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: FREDRIK
       LUNDBERG (CHAIRMAN)

9.2    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: CARL
       BENNET (BOARD MEMBER)

9.3    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: STEEWE
       BJORKLUNDH (BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

9.4    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: KENNETH
       JOHANSSON (BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

9.5    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: LARS
       JOSEFSSON (BOARD MEMBER)

9.6    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: LARS G
       JOSEFSSON (BOARD MEMBER)

9.7    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: ALICE
       KEMPE (BOARD MEMBER)

9.8    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: LOUISE
       LINDH (BOARD MEMBER)

9.9    RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: ULF
       LUNDAHL (BOARD MEMBER)

9.10   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       LIABILITY: HENRIK SJOLUND (BOARD MEMBER AND
       CEO)

9.11   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY:
       HENRIETTE ZEUCHNER (BOARD MEMBER)

9.12   RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBER OF THE BOARD FROM LIABILITY: TOMMY
       ASENBRYGG (BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

10.A   DECISION ON THE NUMBER OF BOARD MEMBERS:                  Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING SHALL RESOLVE THAT THE BOARD OF
       DIRECTORS SHALL CONSIST OF NINE MEMBERS
       ELECTED BY THE ANNUAL GENERAL MEETING

10.B   DECISION ON THE NUMBER OF AUDITORS: THE                   Mgmt          For                            For
       NOMINATION COMMITTEE FURTHER PROPOSES, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THAT THE MEETING SHALL
       APPOINT A REGISTERED AUDITING FIRM TO SERVE
       AS AUDITOR

11.A   DECISION ON THE FEES TO BE PAID TO THE                    Mgmt          For                            For
       BOARD

11.B   DECISION ON THE FEES TO BE PAID TO THE                    Mgmt          For                            For
       AUDITOR

12.A   ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK                Mgmt          Against                        Against
       LUNDBERG (CHAIRMAN)

12.B   ELECTION OF THE BOARD: CARL BENNET (BOARD                 Mgmt          Against                        Against
       MEMBER)

12.C   ELECTION OF THE BOARD: LARS JOSEFSSON                     Mgmt          For                            For
       (BOARD MEMBER)

12.D   ELECTION OF THE BOARD: LARS G JOSEFSSON                   Mgmt          For                            For
       (BOARD MEMBER)

12.E   ELECTION OF THE BOARD: ALICE KEMPE (BOARD                 Mgmt          Against                        Against
       MEMBER)

12.F   ELECTION OF THE BOARD: LOUISE LINDH (BOARD                Mgmt          Against                        Against
       MEMBER)

12.G   ELECTION OF THE BOARD: ULF LUNDAHL (BOARD                 Mgmt          Against                        Against
       MEMBER)

12.H   ELECTION OF THE BOARD: HENRIK SJOLUND                     Mgmt          For                            For
       (BOARD MEMBER)

12.I   ELECTION OF THE BOARD: HENRIETTE ZEUCHNER                 Mgmt          For                            For
       (BOARD MEMBER)

13.A   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

13.B   ELECTION OF AUDITOR: ELECTION OF EY AB                    Mgmt          Against                        Against
       (ONLY IF A MAJORITY FOR 13.A IS NOT
       ATTAINED)

14     PRESENTATION AND APPROVAL OF THE BOARD'S                  Mgmt          For                            For
       REPORT ON REMUNERATION PAID AND DUE TO BE
       PAID TO SENIOR MANAGEMENT

15     BOARD'S PROPOSED AMENDMENTS TO THE                        Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION: SECTION
       1, SECTION 3, SECTION 4, SECTION 8, SECTION
       9, SECTION 10, SECTION 13

16     BOARD'S PROPOSAL CONCERNING MANDATE                       Mgmt          For                            For
       CONCERNING BUY-BACK AND TRANSFER OF SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  714257880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Transition to a Company
       with Three Committees, Approve Minor
       Revisions Related to Change of Laws and
       Regulations, Approve Minor Revisions

2.1    Appoint a Director Mikoshiba, Toshiaki                    Mgmt          For                            For

2.2    Appoint a Director Mibe, Toshihiro                        Mgmt          For                            For

2.3    Appoint a Director Kuraishi, Seiji                        Mgmt          For                            For

2.4    Appoint a Director Takeuchi, Kohei                        Mgmt          For                            For

2.5    Appoint a Director Suzuki, Asako                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Masafumi                       Mgmt          For                            For

2.7    Appoint a Director Sakai, Kunihiko                        Mgmt          For                            For

2.8    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

2.9    Appoint a Director Ogawa, Yoichiro                        Mgmt          For                            For

2.10   Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.11   Appoint a Director Nagata, Ryoko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  713690180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600529.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600523.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR               Mgmt          For                            For

2.B    TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR               Mgmt          For                            For

2.C    TO ELECT ZHANG YICHEN AS DIRECTOR                         Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  713654285
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakamoto,
       Seishi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Yasuhiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomozoe,
       Masanao

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshimatsu,
       Masuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Satoru

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurimoto,
       Katsuhiro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ieta, Yasushi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yaguchi, Kyo

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Seko,
       Yoshihiko

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsuge, Satoe




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  714242601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.4    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.5    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  713725743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.A    TO ELECT JAMES FORESE AS A DIRECTOR                       Mgmt          For                            For

3.B    TO ELECT STEVEN GUGGENHEIMER AS A DIRECTOR                Mgmt          For                            For

3.C    TO ELECT EILEEN MURRAY AS A DIRECTOR                      Mgmt          For                            For

3.D    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3.E    TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA               Mgmt          For                            For
       AS A DIRECTOR

3.F    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

3.G    TO RE-ELECT NOEL QUINN AS A DIRECTOR                      Mgmt          For                            For

3.H    TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT MARK E TUCKER AS A DIRECTOR                   Mgmt          For                            For

3.K    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

15     CLIMATE CHANGE RESOLUTION                                 Mgmt          For                            For

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION REGARDING THE
       MIDLAND BANK DEFINED BENEFIT PENSION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HUHTAMAKI OYJ                                                                               Agenda Number:  713716035
--------------------------------------------------------------------------------------------------------------------------
        Security:  X33752100
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FI0009000459
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: SEPPO                       Non-Voting
       KYMALAINEN

3      ELECTION OF THE PERSON TO SCRUTINIZE THE                  Non-Voting
       MINUTES AND TO VERIFY THE COUNTING OF
       VOTES: SAMI PAUNI

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS                       Non-Voting
       INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING                 Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE DISTRIBUTION
       OF DIVIDEND: EUR 0.92 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT FOR THE GOVERNING
       BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION AND EXPENSE                Mgmt          For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: SEVEN (7)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT MR. PEKKA ALAPIETILA, MR. DOUG
       BAILLIE, MR. WILLIAM R. BARKER, MS. ANJA
       KORHONEN, MS. KERTTU TUOMAS, MS. SANDRA
       TURNER AND MR. RALF K. WUNDERLICH WOULD BE
       RE-ELECTED AS MEMBERS OF THE BOARD OF
       DIRECTORS FOR A TERM ENDING AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING. IN
       ADDITION, THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT MR. PEKKA ALA-PIETILA
       WOULD BE RE-ELECTED AS CHAIRMAN OF THE
       BOARD, AND THAT MS. KERTTU TUOMAS WOULD BE
       RE-ELECTED AS VICE-CHAIRMAN OF THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING, IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE AUDIT COMMITTEE OF
       THE BOARD OF DIRECTORS, THAT KPMG OY AB, A
       FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS,
       WOULD BE RE-ELECTED AS AUDITOR FOR THE
       FINANCIAL YEAR JANUARY 1 - DECEMBER 31,
       2021. KPMG OY AB HAS ANNOUNCED THAT MR.
       HENRIK HOLMBOM, APA, WOULD BE THE AUDITOR
       WITH PRINCIPAL RESPONSIBILITY

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  713622048
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          Against                        Against

3      Appoint a Corporate Auditor Okamoto,                      Mgmt          For                            For
       Masahiro




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713136403
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G108
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  SE0001662222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE CHECKERS                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTIONS CONCERNING: PROPOSED                          Mgmt          For                            For
       DISTRIBUTION OF EARNINGS

8      RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713143028
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE CHECKERS                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION CONCERNING: PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS

8      RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713675025
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G108
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SE0001662222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: BJORN                   Non-Voting
       KRISTIANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS:                   Non-Voting
       HENRIK DIDNER, DIDNER & GERGE FONDER AB AND
       RICARD WENNERKLINT, IF SKADEFORSAKRING AB

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.B    RESOLUTIONS CONCERNING PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET): SEK 2.40 PER SHARE

7.C.1  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: TOM JOHNSTONE
       (BOARD MEMBER)

7.C.2  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: ULLA LITZEN
       (BOARD MEMBER)

7.C.3  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: KATARINA
       MARTINSON (BOARD MEMBER)

7.C.4  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: BERTRAND
       NEUSCHWANDER (BOARD MEMBER)

7.C.5  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: DANIEL NODHALL
       (BOARD MEMBER)

7.C.6  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: LARS PETTERSSON
       (BOARD MEMBER)

7.C.7  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: CHRISTINE ROBINS
       (BOARD MEMBER)

7.C.8  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE PRESIDENT & CEO: HENRIC
       ANDERSSON (PRESIDENT & CEO)

8.A    DETERMINATION OF THE NUMBER OF DIRECTORS TO               Mgmt          For                            For
       BE ELECTED: EIGHT DIRECTORS

8.B    DETERMINATION OF THE NUMBER OF AUDITORS TO                Mgmt          For                            For
       BE ELECTED: ONE AUDIT FIRM

9      DETERMINATION OF REMUNERATION TO THE                      Mgmt          For                            For
       DIRECTORS

10.A1  ELECTION OF DIRECTOR: TOM JOHNSTONE                       Mgmt          Abstain                        Against

10.A2  ELECTION OF DIRECTOR: KATARINA MARTINSON                  Mgmt          Abstain                        Against

10.A3  ELECTION OF DIRECTOR: BERTRAND NEUSCHWANDER               Mgmt          For                            For

10.A4  ELECTION OF DIRECTOR: DANIEL NODHALL                      Mgmt          Abstain                        Against

10.A5  ELECTION OF DIRECTOR: LARS PETTERSSON                     Mgmt          Abstain                        Against

10.A6  ELECTION OF DIRECTOR: CHRISTINE ROBINS                    Mgmt          For                            For

10.A7  ELECTION OF DIRECTOR: HENRIC ANDERSSON                    Mgmt          For                            For

10.A8  ELECTION OF DIRECTOR: INGRID BONDE (NEW                   Mgmt          For                            For
       ELECTION)

10.B   ELECTION OF CHAIR OF THE BOARD: TOM                       Mgmt          Abstain                        Against
       JOHNSTONE

11.A   ELECTION OF EXTERNAL AUDITORS: THE                        Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE
       RECOMMENDATION AFTER HAVING CONDUCTED A
       FORMAL TENDER PROCESS, THE ELECTION OF KPMG
       AS EXTERNAL AUDITOR FOR THE PERIOD FROM THE
       2021 AGM UP UNTIL THE END OF THE 2022 AGM.
       KPMG HAS INFORMED THAT, PROVIDED THAT THE
       AGM ADOPTS THE NOMINATION COMMITTEE'S
       PROPOSAL REGARDING ELECTION OF EXTERNAL
       AUDITORS, THE REGISTERED AUDITOR-IN CHARGE
       WILL BE AUTHORIZED PUBLIC ACCOUNTANT JOAKIM
       THILSTEDT

11.B   DETERMINATION OF REMUNERATION TO EXTERNAL                 Mgmt          For                            For
       AUDITORS

12     RESOLUTION TO APPROVE REMUNERATION REPORT                 Mgmt          For                            For

13     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       GROUP MANAGEMENT

14     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2021)

15     RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Against                        Against
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2021 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

16     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES

17     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: ARTICLE 13

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713675037
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: BJORN                   Non-Voting
       KRISTIANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS:                   Non-Voting
       HENRIK DIDNER, DIDNER & GERGE FONDER AB AND
       RICARD WENNERKLINT, IF SKADEFORSAKRING AB

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.B    RESOLUTIONS CONCERNING PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET)

7C.1   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: TOM JOHNSTONE
       (BOARD MEMBER)

7C.2   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: ULLA LITZEN
       (BOARD MEMBER)

7C.3   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: KATARINA
       MARTINSON (BOARD MEMBER)

7C.4   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: BERTRAND
       NEUSCHWANDER (BOARD MEMBER)

7C.5   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: DANIEL NODHALL
       (BOARD MEMBER)

7C.6   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: LARS PETTERSSON
       (BOARD MEMBER)

7C.7   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: CHRISTINE ROBINS
       (BOARD MEMBER)

7C.8   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE PRESIDENT & CEO: HENRIC
       ANDERSSON

CMMT   PLEASE NOTE THAT RESOLUTIONS 8.A TO 11.A                  Non-Voting
       AND 11.B ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

8.A    DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          For
       EIGHT DIRECTORS TO BE ELECTED

8.B    DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ONE AUDIT FIRM

9      DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS

10A.1  INDIVIDUAL ELECTION OF DIRECTOR: TOM                      Mgmt          Abstain
       JOHNSTONE

10A.2  INDIVIDUAL ELECTION OF DIRECTOR: KATARINA                 Mgmt          Abstain
       MARTINSON

10A.3  INDIVIDUAL ELECTION OF DIRECTOR: BERTRAND                 Mgmt          For
       NEUSCHWANDER

10A.4  INDIVIDUAL ELECTION OF DIRECTOR: DANIEL                   Mgmt          Abstain
       NODHALL

10A.5  INDIVIDUAL ELECTION OF DIRECTOR: LARS                     Mgmt          Abstain
       PETTERSSON

10A.6  INDIVIDUAL ELECTION OF DIRECTOR: CHRISTINE                Mgmt          For
       ROBINS

10A.7  INDIVIDUAL ELECTION OF DIRECTOR: HENRIC                   Mgmt          For
       ANDERSSON

10A.8  INDIVIDUAL ELECTION OF DIRECTOR: INGRID                   Mgmt          For
       BONDE (NEW ELECTION)

10.B   ELECTION OF CHAIR OF THE BOARD: TOM                       Mgmt          Abstain
       JOHNSTONE

11.A   ELECTION OF EXTERNAL AUDITORS: THE                        Mgmt          For
       NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE
       RECOMMENDATION AFTER HAVING CONDUCTED A
       FORMAL TENDER PROCESS, THE ELECTION OF KPMG
       AS EXTERNAL AUDITOR FOR THE PERIOD FROM THE
       2021 AGM UP UNTIL THE END OF THE 2022 AGM

11.B   DETERMINATION OF REMUNERATION TO EXTERNAL                 Mgmt          For
       AUDITORS

12     RESOLUTION TO APPROVE REMUNERATION REPORT                 Mgmt          For                            For

13     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       GROUP MANAGEMENT

14     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2021)

15     RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Against                        Against
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2021 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

16     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES

17     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HYSAN DEVELOPMENT CO LTD                                                                    Agenda Number:  713748121
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38203124
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  HK0014000126
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033002010.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033002008.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE STATEMENT OF                  Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2.I    TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER                Mgmt          For                            For

2.II   TO RE-ELECT MR. POON CHUNG YIN JOSEPH                     Mgmt          For                            For

2.III  TO RE-ELECT MR. LEE CHIEN                                 Mgmt          For                            For

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AT A FEE TO BE
       AGREED BY THE DIRECTORS

4      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE NUMBER OF ITS ISSUED SHARES AND THE
       DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
       NOT EXCEED 10%

5      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
       SHARES

6      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  714171030
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   DELETION OF COMMENT                                       Non-Voting

1      ANNUAL FINANCIAL STATEMENTS 2020                          Mgmt          For                            For

2      DIRECTORS' REPORTS 2020                                   Mgmt          For                            For

3      STATEMENT OF NON-FINANCIAL INFORMATION 2020               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN 2020

5      AMENDMENT OF THE PREAMBLE AND OF ARTICLES                 Mgmt          For                            For
       1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24,
       27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43,
       44, 45, 46, 47 AND 49 OF THE BY-LAWS TO
       UPDATE THE NAME OF THE GOVERNANCE AND
       SUSTAINABILITY SYSTEM AND MAKE OTHER
       TECHNICAL IMPROVEMENTS

6      AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO REFLECT THE AMOUNT OF SHARE
       CAPITAL RESULTING FROM THE REDUCTION
       THEREIN BY MEANS OF THE RETIREMENT OF A
       MAXIMUM OF 178,156,000 OWN SHARES (2.776%
       OF THE SHARE CAPITAL)

7      AMENDMENT OF ARTICLES 12, 17, 28, 33, 39,                 Mgmt          For                            For
       40 AND 41 OF THE BY-LAWS TO CONFORM THE
       TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS
       REGARDS THE ENCOURAGEMENT OF LONG-TERM
       SHAREHOLDER ENGAGEMENT

8      AMENDMENT OF ARTICLES 18, 19, 20, 22, 23,                 Mgmt          For                            For
       24, 26 AND 27 OF THE BY-LAWS TO REGULATE
       REMOTE ATTENDANCE AT THE GENERAL
       SHAREHOLDERS' MEETING

9      AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO                 Mgmt          For                            For
       INCLUDE THE APPROVAL OF A CLIMATE ACTION
       PLAN

10     AMENDMENT OF ARTICLES 35 AND 36 OF THE                    Mgmt          For                            For
       BY-LAWS TO UPDATE THE RULES ON THE WAYS OF
       HOLDING MEETINGS OF THE BOARD OF DIRECTORS
       AND OF ITS COMMITTEES

11     AMENDMENT OF ARTICLES 53 AND 54 OF THE                    Mgmt          For                            For
       BY-LAWS AND ADDITION OF SIX NEW ARTICLES
       NUMBERED FROM 55 TO 60, REORGANISING THE
       CHAPTERS OF TITLE V, TO ESTABLISH THE
       REGULATIONS FOR THE PREPARATION,
       VERIFICATION AND APPROVAL OF THE ANNUAL
       FINANCIAL AND NON-FINANCIAL INFORMATION

12     AMENDMENT OF ARTICLES 55 AND 56 OF THE                    Mgmt          For                            For
       BY-LAWS, WHICH WILL BECOME ARTICLES 61 AND
       62, TO MAKE TECHNICAL IMPROVEMENTS AND
       GROUP THEM WITHIN A NEW TITLE VI

13     AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19,                  Mgmt          For                            For
       20, 28, 29, 30, 38, 39, 40 AND 41 OF THE
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO UPDATE THE NAME OF THE
       GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO
       MAKE OTHER TECHNICAL IMPROVEMENTS

14     AMENDMENT OF ARTICLES 9 AND 20 OF THE                     Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THE TEXT THEREOF TO THE
       NEW LEGAL PROVISIONS AS REGARDS THE
       ENCOURAGEMENT OF LONG-TERM SHAREHOLDER
       ENGAGEMENT

15     AMENDMENT OF ARTICLES 11, 14, 18, 19, 21,                 Mgmt          For                            For
       22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36,
       40 AND 43 OF THE REGULATIONS FOR THE
       GENERAL SHAREHOLDERS' MEETING AND ADDITION
       OF A NEW ARTICLE 37 TO ESTABLISH THE RULES
       FOR REMOTE ATTENDANCE, AND NUMBERING OF THE
       ARTICLES

16     DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

17     ALLOCATION OF PROFITS/LOSSES AND                          Mgmt          For                            For
       DISTRIBUTION OF 2020 DIVIDENDS, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND
       SYSTEM

18     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,725 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

19     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,250 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

20     RE-ELECTION OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

21     RE-ELECTION OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

22     RATIFICATION AND RE-ELECTION OF MR ANGEL                  Mgmt          For                            For
       JESUS ACEBES PANIAGUA AS INDEPENDENT
       DIRECTOR

23     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT FOURTEEN

24     AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR               Mgmt          For                            For
       BONDS AND OTHER FIXED-INCOME SECURITIES,
       NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO
       SHARES, WITH A LIMIT OF 6,000 MILLION EUROS
       FOR PROMISSORY NOTES AND 30,000 MILLION
       EUROS FOR OTHER FIXED-INCOME SECURITIES, AS
       WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES

25     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          For                            For
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

26     ANNUAL DIRECTOR REMUNERATION REPORT 2020                  Mgmt          For                            For

27     CLIMATE ACTION POLICY                                     Mgmt          For                            For

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM SECOND CALL DATE FROM 17 JUNE
       2021 TO 18 JUNE 2021. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IBIDEN CO.,LTD.                                                                             Agenda Number:  714203697
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23059116
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3148800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takenaka,
       Hiroki

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Aoki, Takeshi

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kodama, Kozo

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikuta,
       Masahiko

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamaguchi,
       Chiaki

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mita, Toshio

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Asai, Noriko

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kuwayama,
       Yoichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsubayashi,
       Koji

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kato, Fumio

2.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Horie, Masaki

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yabu, Yukiko

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Komori,
       Shogo




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713036413
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN FOR THE MEETING:                     Non-Voting
       CLAES-GORAN SYLVEN OR, IN HIS ABSENCE, THE
       PERSON DESIGNATED BY THE BOARD OF
       DIRECTORS, IS PROPOSED AS CHAIRMAN OF THE
       GENERAL MEETING

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES ALONGSIDE THE CHAIRMAN: ANNA-KARIN
       LILJEHOLM, WHO REPRESENTS ICA-HANDLARNAS
       FORBUND AND TOMMI SAUKKORIIPI, WHO
       REPRESENTS SEB INVESTMENT MANAGEMENT, OR,
       IF ONE OR BOTH OF THEM ARE ABSENT, THE
       PERSON(S) DESIGNATED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED AS PERSONS TO
       ATTEST THE MINUTES. ALSO, SUCH ASSIGNMENT
       INCLUDES VERIFYING THE VOTING LIST AND THAT
       THE RECEIVED MAIL VOTES ARE CORRECTLY
       REFLECTED IN THE MINUTES

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      DECISION ON DIVIDEND: THE BOARD OF                        Mgmt          For                            For
       DIRECTORS PROPOSES THAT DIVIDENDS BE PAID
       WITH A CASH AMOUNT OF SEK 6 PER SHARE. AS
       RECORD DATE FOR THE DIVIDEND, THE BOARD OF
       DIRECTORS PROPOSES 24 SEPTEMBER 2020. IF
       THE GENERAL MEETING APPROVES THE PROPOSAL,
       THE DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR SWEDEN AB ON 29 SEPTEMBER 2020

8      DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: THE BOARD OF DIRECTORS
       PROPOSES THAT THE FOLLOWING PROVISIONS IS
       INCLUDED IN THE ARTICLES OF ASSOCIATION.
       SECTION 11 THE BOARD OF DIRECTORS MAY
       COLLECT POWERS OF ATTORNEY IN ACCORDANCE
       WITH THE PROCEDURE SET OUT IN CHAPTER 7,
       SECTION 4 SECOND PARAGRAPH OF THE SWEDISH
       COMPANIES ACT. IN CONNECTION WITH A GENERAL
       MEETING, THE BOARD OF DIRECTORS MAY DECIDE
       THAT THE SHAREHOLDERS SHOULD BE ABLE TO
       EXERCISE THEIR VOTING RIGHTS BY MAIL, PRIOR
       TO THE GENERAL MEETING." AS A CONSEQUENCE,
       THE EXISTING PROVISIONS OF THE ARTICLES OF
       ASSOCIATION IS PROPOSED TO BE RENUMBERED,
       WHEREBY THE CURRENT SECTION 11 BECOMES
       SECTION 12 AND THE CURRENT SECTION 12
       BECOMES SECTION 13. FOR A DECISION IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS'
       PROPOSAL, THE DECISION MUST BE SUPPORTED BY
       SHAREHOLDERS REPRESENTING AT LEAST TWO
       THIRDS OF BOTH THE VOTES CAST AND THE
       SHARES REPRESENTED AT THE MEETING

9      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713794229
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN FOR THE ANNUAL GENERAL               Non-Voting
       MEETING : CLAES-GORAN SYLVEN

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES JOINTLY WITH THE CHAIRMAN:
       ANNA-KARIN LILJEHOLM AND TOMMI SAUKKORIIPI

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9      RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ON RECORD DATE FOR
       DIVIDENDS: SEK 13.00 PER SHARE

10.A   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: CLAES-GORAN SYLVEN, CHAIRMAN

10.B   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: CECILIA DAUN WENNBORG, BOARD
       MEMBER

10.C   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: LENNART EVRELL, BOARD MEMBER

10.D   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDREA GISLE JOOSEN, BOARD MEMBER

10.E   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: FREDRIK HAGGLUND, BOARD MEMBER

10.F   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: JEANETTE JAGER, BOARD MEMBER

10.G   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MAGNUS MOBERG, BOARD MEMBER

10.H   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: FREDRIK PERSSON, BOARD MEMBER

10.I   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: BO SANDSTROM, BOARD MEMBER

10.J   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANETTE WIOTTI, BOARD MEMBER

10.K   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: JONATHON CLARKE, BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE

10.L   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MAGNUS REHN, BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE

10.M   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: DANIELA FAGERNAS, DEPUTY BOARD
       MEMBER FOR EMPLOYEE REPRESENTATIVE FROM AND
       INCLUDING 3 DECEMBER 2020

10.N   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANN LINDH, DEPUTY BOARD MEMBER FOR
       EMPLOYEE REPRESENTATIVE UP UNTIL AND
       INCLUDING 3 DECEMBER 2020

10.O   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MARCUS STRANDBERG, DEPUTY BOARD
       MEMBER FOR EMPLOYEE REPRESENTATIVE

10.P   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: PER STROMBERG, CEO

10.Q   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDERS SVENSSON, DEPUTY CEO

11     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

12     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS: (10) AND DEPUTY MEMBERS (0)
       OF BOARD DETERMINE NUMBER OF AUDITORS (1)
       AND DEPUTY AUDITORS (0)

13     RESOLUTION ON BOARD MEMBERS' AND AUDITOR'S                Mgmt          For                            For
       FEE

14.A   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       SVENSSON

14.B   ELECTION OF BOARD MEMBER: CECILIA DAUN                    Mgmt          Against                        Against
       WENNBORG

14.C   ELECTION OF BOARD MEMBER: LENNART EVRELL                  Mgmt          For                            For

14.D   ELECTION OF BOARD MEMBER: ANDREA GISLE                    Mgmt          For                            For
       JOOSEN

14.E   ELECTION OF BOARD MEMBER: FREDRIK HAGGLUND                Mgmt          For                            For

14.F   ELECTION OF BOARD MEMBER: MAGNUS MOBERG                   Mgmt          For                            For

14.G   ELECTION OF BOARD MEMBER: FREDRIK PERSSON                 Mgmt          For                            For

14.H   ELECTION OF BOARD MEMBER: BO SANDSTROM                    Mgmt          For                            For

14.I   ELECTION OF BOARD MEMBER: CLAES-GORAN                     Mgmt          For                            For
       SYLVEN

14.J   ELECTION OF BOARD MEMBER: ANETTE WIOTTI                   Mgmt          For                            For

15     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: CLAES-GORAN SYLVEN

16     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

17     APPOINTMENT OF THE NOMINATION COMMITTEE                   Mgmt          For                            For

18     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529301 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ICL GROUP LTD                                                                               Agenda Number:  713106094
--------------------------------------------------------------------------------------------------------------------------
        Security:  M53213100
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVAL OF A BRIDGE SUPPLY AGREEMENT WITH                Mgmt          For                            For
       TAMAR RESERVOIR FOR THE PURCHASE OF NATURAL
       GAS BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ICL GROUP LTD                                                                               Agenda Number:  713421559
--------------------------------------------------------------------------------------------------------------------------
        Security:  M53213100
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2021
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      REAPPOINTMENT OF RUTH RALBAG AS AN EXTERNAL               Mgmt          For                            For
       DIRECTOR

2      APPROVAL OF THE RENEWED MANAGEMENT SERVICES               Mgmt          For                            For
       AGREEMENT WITH ISRAEL CORPORATION LTD

3      APPROVAL TO EXTEND THE PERIOD FOR EXEMPTION               Mgmt          For                            For
       FROM LIABILITY AND INDEMNIFICATION
       UNDERTAKINGS UNDER THE COMPANY'S LETTER OF
       EXEMPTION AND INDEMNIFICATION WITH
       DIRECTORS WHO ARE OFFICERS OF ISRAEL
       CORPORATION LTD




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  714218155
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size, Amend
       the Articles Related to Substitute
       Corporate Auditors, Approve Minor Revisions

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3.1    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

3.2    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

3.3    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

3.4    Appoint a Director Hirano, Atsuhiko                       Mgmt          For                            For

3.5    Appoint a Director Sakai, Noriaki                         Mgmt          For                            For

3.6    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

3.7    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

3.8    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

3.9    Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

3.10   Appoint a Director Noda, Yumiko                           Mgmt          For                            For

3.11   Appoint a Director Kado, Maki                             Mgmt          For                            For

4      Appoint a Corporate Auditor Yoshioka,                     Mgmt          For                            For
       Tsutomu

5      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  714266334
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

3.2    Appoint a Director Nishikawa, Yoichi                      Mgmt          For                            For

3.3    Appoint a Director Kanei, Masashi                         Mgmt          For                            For

3.4    Appoint a Director Nishino, Hiroshi                       Mgmt          For                            For

3.5    Appoint a Director Horiguchi, Tadayoshi                   Mgmt          For                            For

3.6    Appoint a Director Yamamoto, Shigeo                       Mgmt          For                            For

3.7    Appoint a Director Hisabayashi, Yoshinari                 Mgmt          For                            For

3.8    Appoint a Director Matsubayashi, Shigeyuki                Mgmt          For                            For

3.9    Appoint a Director Kodera, Kazuhiro                       Mgmt          For                            For

3.10   Appoint a Director Chiba, Yujiro                          Mgmt          For                            For

3.11   Appoint a Director Sasaki, Toshihiko                      Mgmt          For                            For

3.12   Appoint a Director Hasegawa, Eiichi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishimaru, Ikuko               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Tanaka, Chikara               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For

4.4    Appoint a Corporate Auditor Shimazaki,                    Mgmt          For                            For
       Makoto

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sasaki, Shinichi




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  712823687
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 JUL 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006122002510-71 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007032002932-80; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 (AS SHOWN IN THE
       ANNUAL ACCOUNTS) AND SETTING THE DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE (EXCLUDING
       AGREEMENTS WITH HOLDCO

O.5    APPROVAL OF THE AGREEMENT REFERRED TO IN                  Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       CONCLUSION OF A PROMOTION AGREEMENT

O.6    APPROVAL OF THE AGREEMENT REFERRED TO IN                  Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       CONCLUSION OF A TRIPARTITE AGREEMENT

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. CYRIL                Mgmt          For                            For
       POIDATZ AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       REYNAUD AS DIRECTOR

O.9    APPOINTMENT OF MR. JACQUES VEYRAT AS                      Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MRS. CELINE LAZORTHES AS                   Mgmt          For                            For
       DIRECTOR

O.11   SETTING OF THE ANNUAL COMPENSATION                        Mgmt          For                            For
       ALLOCATED TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

O.12   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR GRANTED IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR. MAXIME
       LOMBARDINI, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. THOMAS REYNAUD, CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.16   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.17   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.18   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. ALEXIS
       BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER
       UNTIL 9 DECEMBER 2019

O.19   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.20   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER

O.21   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.22   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO BUY
       BACK ITS OWN SHARES

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF SOME OR ALL OF
       THE EMPLOYEES AND CORPORATE OFFICERS OF THE
       GROUP

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN ORDER TO GRANT OPTIONS TO
       SUBSCRIBE FOR OR PURCHASE SHARES OF THE
       COMPANY FOR THE BENEFIT OF SOME OR ALL OF
       THE GROUP'S EMPLOYEES AND CORPORATE
       OFFICERS

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON THE ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES OF THE
       COMPANY RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN

E.27   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.28   AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "BOARD OF DIRECTORS

E.29   AMENDMENT TO ARTICLE 17 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "ORGANIZATION, MEETINGS AND
       DELIBERATIONS OF THE BOARD OF DIRECTORS

E.30   AMENDMENT TO ARTICLE 21 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "AGREEMENTS BETWEEN THE COMPANY AND
       A DIRECTOR, THE CHIEF EXECUTIVE OFFICER OR
       A DEPUTY CHIEF EXECUTIVE OFFICER OR A
       SHAREHOLDER

E.31   AMENDMENT TO ARTICLE 26 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "ACCESS TO MEETINGS - POWERS

E.32   AMENDMENT TO ARTICLE 27 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS ATTENDANCE SHEET - OFFICE - MINUTES

E.33   SETTING OF THE NOMINAL VALUE OF SHARES IN                 Mgmt          For                            For
       THE BY-LAWS AND CORRELATIVE INCREASE OF THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS

E.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  713935546
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   14 MAY 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202104162100904-46 AND
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202105142101658-58 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      APPROPRIATION OF PROFIT FOR THE YEAR ENDED                Mgmt          For                            For
       DECEMBER 31, 2020 (AS PRESENTED IN THE
       PARENT COMPANY FINANCIAL STATEMENTS) AND
       APPROVAL OF A DIVIDEND PAYMENT

4      APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          Against                        Against
       GOVERNED BY ARTICLES L 225-38 ET SEQ. OF
       THE FRENCH COMMERCIAL CODE

5      RE-APPOINTMENT OF DELOITTE & ASSOCIES AS                  Mgmt          For                            For
       STATUTORY AUDITORS

6      RE-APPOINTMENT OF BEAS AS ALTERNATE                       Mgmt          For                            For
       AUDITORS

7      RE-ELECTION OF XAVIER NIEL AS A DIRECTOR                  Mgmt          For                            For

8      RE-ELECTION OF BERTILLE BUREL AS A DIRECTOR               Mgmt          Against                        Against

9      RE-ELECTION OF VIRGINIE CALMELS AS A                      Mgmt          Against                        Against
       DIRECTOR

10     ELECTION OF ESTHER GAIDE AS A DIRECTOR                    Mgmt          For                            For

11     SETTING THE ANNUAL AMOUNT OF REMUNERATION                 Mgmt          For                            For
       ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

12     APPROVAL OF THE INFORMATION PROVIDED IN                   Mgmt          For                            For
       ACCORDANCE WITH ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO XAVIER NIEL IN
       HIS CAPACITY AS SENIOR VICE-PRESIDENT UNTIL
       MARCH 16, 2020

14     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO XAVIER NIEL IN
       HIS CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FROM MARCH 16, 2020

15     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO MAXIME
       LOMBARDINI IN HIS CAPACITY AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL MARCH 16, 2020

16     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO THOMAS REYNAUD
       IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO RANI ASSAF IN
       HIS CAPACITY AS SENIOR VICE-PRESIDENT

18     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO ANTOINE
       LEVAVASSEUR IN HIS CAPACITY AS SENIOR
       VICE-PRESIDENT

19     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       SENIOR VICE-PRESIDENTS

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS

23     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, ORDINARY SHARES AND/OR SECURITIES
       CARRYING RIGHTS TO SHARES OR TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, ANY SUBSIDIARY OF THE COMPANY
       AND/OR ANY OTHER ENTITY

25     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       TO ISSUE BY WAY OF A PUBLIC OFFERING -
       OTHER THAN AN OFFERING THAT FALLS WITHIN
       THE SCOPE OF ARTICLE L. 411-2 1 OF THE
       FRENCH MONETARY AND FINANCIAL CODE - AND
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES OF THE COMPANY, ANY
       SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER
       ENTITY

26     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE, BY WAY OF AN OFFERING THAT FALLS
       WITHIN THE SCOPE OF ARTICLE L. 411-2 1 OF
       THE FRENCH MONETARY AND FINANCIAL CODE AND
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES OF THE COMPANY, ANY
       SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER
       ENTITY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       SET THE ISSUE PRICE FOR ISSUES - CARRIED
       OUT WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       THROUGH A PUBLIC OFFERING OR AN OFFERING
       THAT FALLS WITHIN THE SCOPE OF ARTICLE L.
       411-2 1 OF THE FRENCH MONETARY AND
       FINANCIAL CODE - OF SHARES, AND/OR EQUITY
       SECURITIES CARRYING RIGHTS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES, AND/OR SECURITIES CARRYING
       RIGHTS TO NEW EQUITY SECURITIES OF THE
       COMPANY, SUBJECT TO THE TERMS AND
       CONDITIONS SET BY THE SHAREHOLDERS AND A
       CEILING OF 10% OF THE COMPANY'S CAPITAL

28     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

29     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES AND/OR EQUITY SECURITIES
       CARRYING RIGHTS TO OTHER EQUITY SECURITIES
       OF THE COMPANY, IN PAYMENT FOR
       CONTRIBUTIONS IN KIND MADE TO THE COMPANY
       AND CONSISTING OF EQUITY SECURITIES OR
       SECURITIES CARRYING RIGHTS TO SHARES OF
       ANOTHER ENTITY

30     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES, EQUITY SECURITIES CARRYING
       RIGHTS TO OTHER EQUITY SECURITIES OR TO THE
       ALLOCATION OF DEBT SECURITIES, AND/OR
       SECURITIES CARRYING RIGHTS TO NEW EQUITY
       SECURITIES OF THE COMPANY, IN THE EVENT OF
       A PUBLIC OFFERING WITH A STOCK COMPONENT
       INITIATED BY THE COMPANY

31     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       CAPITALIZING RESERVES, PROFIT, ADDITIONAL
       PAID-IN CAPITAL OR OTHER ELIGIBLE ITEMS

32     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES OF THE COMPANY TO MEMBERS OF
       AN EMPLOYEE STOCK OWNERSHIP PLAN, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

33     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE COMPANY'S CAPITAL BY CANCELING
       TREASURY SHARES

34     AMENDMENT TO ARTICLE 28 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS, "QUORUM AND VOTING AT SHAREHOLDERS'
       MEETINGS"

35     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ILUKA RESOURCES LTD                                                                         Agenda Number:  713097170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875J104
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2020
          Ticker:
            ISIN:  AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE A REDUCTION IN THE CAPITAL OF ILUKA               Mgmt          For                            For
       AS AN EQUAL CAPITAL REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 IMMOFINANZ AG                                                                               Agenda Number:  713083967
--------------------------------------------------------------------------------------------------------------------------
        Security:  A27849339
    Meeting Type:  OGM
    Meeting Date:  01-Oct-2020
          Ticker:
            ISIN:  AT0000A21KS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 462124 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

2      APPROPRIATION OF THE BALANCE SHEET PROFIT                 Mgmt          For                            For
       STATED IN THE FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2019

3      APPROVAL OF ACTIONS OF THE MEMBERS OF THE                 Mgmt          For                            For
       EXECUTIVE BOARD FOR THE BUSINESS YEAR 2019

4      APPROVAL OF ACTIONS OF THE MEMBERS OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019

5      REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For
       MEMBERS FOR THE BUSINESS YEAR 2019

6      ELECTION OF THE AUDITOR FOR THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
       2020: DELOITTE

7.1    RESOLUTION ON THE REMUNERATION POLICIES:                  Mgmt          Against                        Against
       REMUNERATION POLICY OF THE EXECUTIVE BOARD

7.2    RESOLUTION ON THE REMUNERATION POLICIES:                  Mgmt          For                            For
       REMUNERATION POLICY OF THE SUPERVISORY
       BOARD

8      AUTHORISATIONS OF THE EXECUTIVE BOARD IN                  Mgmt          For                            For
       RELATION TO THE REPURCHASE AND SALE OF
       TREASURY SHARES

9      RESOLUTION ON THE AUTHORISATION OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL PURSUANT TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT (AUTHORIZED CAPITAL)
       AGAINST CONTRIBUTIONS IN CASH AND/OR IN
       KIND INCLUDING THE AUTHORISATION OF THE
       EXECUTIVE BOARD TO EXCLUDE THE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS, TOGETHER
       WITH THE REVOCATION OF THE EXISTING
       AUTHORISATION TO INCREASE THE SHARE CAPITAL
       (AUTHORIZED CAPITAL) IN THE UNUSED AMOUNT
       AND TOGETHER WITH THE RELATED AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION IN ARTICLE 4
       (REGISTERED CAPITAL AND SHARES)

10     AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS AND EXCLUSION OF
       THE SHAREHOLDERS' SUBSCRIPTION RIGHTS,
       TOGETHER WITH THE REVOCATION OF THE
       EXISTING AUTHORISATION TO ISSUE CONVERTIBLE
       BONDS IN THE UNUSED AMOUNT AS WELL AS
       CONDITIONAL INCREASE OF THE SHARE CAPITAL
       (SECTION 159 PARA 2 ITEM 1 AUSTRIAN STOCK
       CORPORATION ACT) AND CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       IN ARTICLE 4 (REGISTERED CAPITAL AND
       SHARES)

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN ARTICLE 17 ON AUTHORISATIONS FOR THE
       BROADCASTING OF SHAREHOLDERS' MEETINGS,
       REMOTE PARTICIPATION AS WELL AS REMOTE
       VOTING AND SUPPLEMENTARY PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  713464888
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          Against                        Against
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 96 TO 123 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020, BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       100 TO 109 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, BE APPROVED

4      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN 2021 (THE 'NEW
       SHARESAVE'), A COPY OF THE DRAFT RULES OF
       WHICH HAS BEEN PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       I OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW SHARESAVE AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW SHARESAVE AS SO MODIFIED AND TO DO ALL
       SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER NECESSARY AND EXPEDIENT TO GIVE
       EFFECT TO THE NEW SHARESAVE; AND (B)
       ESTABLISH FURTHER PLANS BASED ON THE NEW
       SHARESAVE BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       SUCH FURTHER PLANS ARE MATERIALLY SIMILAR
       TO THE NEW SHARESAVE AND THAT ANY SHARES
       MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       NEW SHARESAVE

5      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2021 (THE 'NEW
       LTIP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       II OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW LTIP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW LTIP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE NEW LTIP; AND (B) ESTABLISH FURTHER
       PLANS BASED ON THE NEW LTIP BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE NEW LTIP AND THAT
       ANY SHARES MADE AVAILABLE UNDER SUCH
       FURTHER PLANS ARE TREATED AS COUNTING
       AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE NEW LTIP

6      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN 2021 (THE
       'DSBP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       III OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE DSBP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       DSBP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE DSBP; AND (B) ESTABLISH FURTHER PLANS
       BASED ON THE DSBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE DSBP AND THAT ANY
       SHARES MADE AVAILABLE UNDER SUCH FURTHER
       PLANS ARE TREATED AS COUNTING AGAINST THE
       LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DSBP

7      THAT A FINAL DIVIDEND FOR THE FINANCIAL                   Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2020 OF 48.01 PENCE
       PER ORDINARY SHARE OF 10 PENCE PAYABLE ON
       31 MARCH 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 19
       FEBRUARY 2021 BE DECLARED

8      THAT STEFAN BOMHARD BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT SUSAN CLARK BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT THERESE ESPERDY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT ALAN JOHNSON BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     THAT ROBERT KUNZE-CONCEWITZ BE ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIMON LANGELIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT PIERRE-JEAN SIVIGNON BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT STEVEN STANBROOK BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JONATHAN STANTON BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

17     THAT OLIVER TANT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

18     THAT ERNST & YOUNG LLP ('EY') BE                          Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

19     THAT THE AUDIT COMMITTEE (FOR AND ON BEHALF               Mgmt          For                            For
       OF THE BOARD) BE AUTHORISED TO SET THE
       REMUNERATION OF THE AUDITOR

20     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

21     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') OR GRANT RIGHTS TO SUBSCRIBE FOR,
       OR CONVERT ANY SECURITY INTO, ORDINARY
       SHARES IN ACCORDANCE WITH ARTICLE 7 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 14,150,000
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND ALL
       PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 (THE
       'ACT') SHALL CEASE TO HAVE EFFECT (SAVE TO
       THE EXTENT THAT A PREVIOUS AUTHORITY IS
       EXERCISABLE PURSUANT TO SECTION 551(7) OF
       THE ACT BY REASON OF ANY OFFER OR AGREEMENT
       MADE PRIOR TO THE DATE OF THIS RESOLUTION
       WHICH WOULD OR MIGHT REQUIRE ORDINARY
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE)

22     THAT, IN ACCORDANCE WITH ARTICLE 8 OF THE                 Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, IF
       RESOLUTION 21 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) THE COMPANIES ACT
       2006 (THE 'ACT')) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO
       SELL ORDINARY SHARES OF 10 PENCE EACH IN
       THE CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED TO: I.
       THE ALLOTMENT OF EQUITY SECURITIES AND SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF, OR INVITATION TO APPLY
       FOR, EQUITY SECURITIES FOR A PERIOD FIXED
       BY THE BOARD: A. TO OR IN FAVOUR OF HOLDERS
       OF ORDINARY SHARES IN PROPORTION (OR AS
       CLOSELY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND B. TO HOLDERS OF
       OTHER EQUITY SECURITIES AS REQUIRED BY THE
       RIGHTS ATTACHED TO THOSE SECURITIES OR AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS AS THE DIRECTORS DEEM
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, ANY LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY, OR ANY OTHER MATTER; AND
       II. TO THE ALLOTMENT OF EQUITY SECURITIES
       OR SALE OF TREASURY SHARES (OTHERWISE THAN
       UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL
       AMOUNT OF GBP 4,730,000, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 31
       MARCH 2022) BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

23     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006 (THE 'ACT'), THE COMPANY IS HEREBY
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSES OF SECTION 701 OF THE ACT
       TO MAKE MARKET PURCHASES (WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT) OF
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (ORDINARY SHARES) ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: I. THE MAXIMUM NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED UNDER
       THIS AUTHORITY IS 94,600,000; II. THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF
       ALL EXPENSES); III. THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE
       (EXCLUSIVE OF ALL EXPENSES) SHALL NOT BE
       MORE THAN THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET PRICES SHOWN IN THE
       QUOTATIONS FOR THE ORDINARY SHARES IN THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED; AND B. AN AMOUNT EQUAL
       TO THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE OF AN ORDINARY SHARE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; AND IV. THE
       AUTHORITY HEREBY CONFERRED SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022 SAVE IN
       RELATION TO PURCHASES OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       THE EXPIRY OF THIS AUTHORITY AND WHICH WILL
       OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
       SUCH EXPIRY, WHERE THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT OR CONTRACTS. ALL
       PREVIOUS UNUTILISED AUTHORITIES FOR THE
       COMPANY TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES ARE REVOKED, EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       UNDER A CONTRACT OR CONTRACTS CONCLUDED
       BEFORE THE DATE OF THIS RESOLUTION AND
       WHERE SUCH PURCHASE HAS NOT YET BEEN
       EXECUTED

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INCITEC PIVOT LTD                                                                           Agenda Number:  713401963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4887E101
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF MR GEORGE BILTZ AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF MR BRIAN KRUGER AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT (NON                  Mgmt          For                            For
       BINDING ADVISORY VOTE)

4      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  712823613
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND DIRECTORS' REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       2019, ENDED 31 JANUARY 2020

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       INCOME STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND
       CONSOLIDATED DIRECTORS' REPORT OF THE
       CONSOLIDATED GROUP (INDITEX GROUP) FOR
       FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020,
       AND OF THE MANAGEMENT OF THE COMPANY

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE STATEMENT ON NON-FINANCIAL INFORMATION
       (ACT 11/2018 OF 28 DECEMBER ON MANDATORY
       DISCLOSURE OF NON-FINANCIAL INFORMATION)

4      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FINANCIAL YEAR

5      DECLARATION OF A DIVIDEND IN THE GROSS                    Mgmt          For                            For
       AMOUNT OF EUR 0.35 PER SHARE CHARGED TO
       UNRESTRICTED RESERVES

6.A    RE-ELECTION OF PONTEGADEA INVERSIONES, S.L.               Mgmt          For                            For
       (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO
       THE BOARD OF DIRECTORS AS NON-EXECUTIVE
       PROPRIETARY DIRECTOR

6.B    RE-ELECTION OF BNS. DENISE PATRICIA                       Mgmt          For                            For
       KINGSMILL TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6.C    RATIFICATION AND APPOINTMENT OF MS ANNE                   Mgmt          For                            For
       LANGE TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

7      RE-ELECTION OF DELOITTE, S.L. AS STATUTORY                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND ITS GROUP FOR
       FINANCIAL YEAR 2020

8.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO
       ATTEND THE GENERAL MEETINGS OF
       SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE
       17 ("REPRESENTATION AT THE GENERAL MEETING
       OF SHAREHOLDERS") IN PART I ("GENERAL
       MEETING OF SHAREHOLDERS") OF CHAPTER III
       ("GOVERNING BODIES OF THE COMPANY")

8.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       REVISED TEXT OF THE ARTICLES OF ASSOCIATION

9.A    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6
       ("POWERS OF THE GENERAL MEETING OF
       SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
       MEETING OF SHAREHOLDERS")

9.B    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE ADDITION OF ARTICLE
       11BIS ("REMOTE ATTENDANCE") IN PART I
       ("ATTENDANCE AND PROXIES") AND THE
       AMENDMENT OF ARTICLE 12 ("PROXY
       REPRESENTATION AT THE GENERAL MEETING OF
       SHAREHOLDERS") IN PART I ("ATTENDANCE AND
       PROXIES"), ARTICLE 19 ("QUORUM") IN PART II
       ("THE GENERAL MEETING OF SHAREHOLDERS") AND
       ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO
       TAKE THE FLOOR. IDENTIFICATION") IN PART
       III ("USE OF THE FLOOR BY SHAREHOLDERS"),
       ALL OF THEM IN CHAPTER IV ("HOLDING OF THE
       GENERAL MEETING OF SHAREHOLDERS")

9.C    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE REVISED TEXT OF THE
       REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS

10     ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL                  Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

11     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

12     REPORTING TO THE ANNUAL GENERAL MEETING ON                Mgmt          Abstain                        Against
       THE AMENDMENT OF THE BOARD OF DIRECTORS'
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432741 DUE TO SPLITTING OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  713670481
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SE0000190126
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: THE ATTORNEY SVEN
       UNGER OR, TO THE EXTENT HE IS PREVENTED,
       THE PERSON THAT THE NOMINATING COMMITTEE
       APPOINTS INSTEAD

2      ELECTION OF PERSONS TO CHECK THE MINUTES:                 Non-Voting
       MATS GULDBRAND (L E LUNDBERGFORETAGEN),
       STEFAN NILSSON (HANDELSBANKEN PENSION
       FOUNDATION)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
       THE AUDITOR'S STATEMENT ON WHETHER THE
       GUIDELINES FOR EXECUTIVE COMPENSATION,
       WHICH HAVE APPLIED SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
       C. THE BOARD'S PROPOSED DISTRIBUTION OF
       EARNINGS AND STATEMENT IN SUPPORT OF SUCH
       PROPOSAL

7.A    DECISION ON ADOPTION OF THE INCOME                        Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    DECISION ON DISTRIBUTION OF THE COMPANY'S                 Mgmt          For                            For
       EARNINGS AS SHOWN IN THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR DIVIDEND: THE
       BOARD OF DIRECTORS PROPOSES AN ORDINARY
       DIVIDEND OF SEK 6.25 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2.00 PER SHARE,
       CORRESPONDING TO A TOTAL DIVIDEND OF SEK
       8.25 PER SHARE

7.C.1  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: FREDRIK LUNDBERG
       (CHAIRMAN OF THE BOARD)

7.C.2  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: PAR BOMAN (BOARD
       MEMBER)

7.C.3  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: CHRISTIAN CASPAR
       (BOARD MEMBER)

7.C.4  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: MARIKA FREDRIKSSON
       (BOARD MEMBER)

7.C.5  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: BENGT KJELL (BOARD
       MEMBER)

7.C.6  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: NINA LINANDER
       (FORMER BOARD MEMBER, FOR THE PERIOD FROM
       AND INCLUDING 1 JANUARY 2020 TO AND
       INCLUDING 24 APRIL 2020)

7.C.7  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: ANNIKA LUNDIUS
       (BOARD MEMBER)

7.C.8  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: LARS PETTERSSON
       (BOARD MEMBER)

7.C.9  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: HELENA STJERNHOLM
       (BOARD MEMBER AND CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

9      DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

10.A   ELECTION OF BOARD OF DIRECTOR: PAR BOMAN                  Mgmt          For
       (RE-ELECTION)

10.B   ELECTION OF BOARD OF DIRECTOR: CHRISTIAN                  Mgmt          For
       CASPAR (RE-ELECTION)

10.C   ELECTION OF BOARD OF DIRECTOR: MARIKA                     Mgmt          For
       FREDRIKSSON (RE-ELECTION)

10.D   ELECTION OF BOARD OF DIRECTOR: BENGT KJELL                Mgmt          For
       (RE-ELECTION)

10.E   ELECTION OF BOARD OF DIRECTOR: FREDRIK                    Mgmt          For
       LUNDBERG (RE-ELECTION)

10.F   ELECTION OF BOARD OF DIRECTOR: ANNIKA                     Mgmt          For
       LUNDIUS (RE-ELECTION)

10.G   ELECTION OF BOARD OF DIRECTOR: LARS                       Mgmt          For
       PETTERSSON (RE-ELECTION)

10.H   ELECTION OF BOARD OF DIRECTOR: HELENA                     Mgmt          For
       STJERNHOLM (RE-ELECTION)

10.I   ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK                Mgmt          For
       LUNDBERG AS CHAIRMAN OF THE BOARD
       (RE-ELECTION)

11     DECISION ON THE NUMBER OF AUDITORS: ONE                   Mgmt          For
       CHARTERED ACCOUNTING FIRM

12     DECISION ON THE AUDITOR'S FEES                            Mgmt          For

13     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       REELECTION OF THE ACCOUNTING FIRM DELOITTE
       AB FOR THE PERIOD UNTIL THE END OF THE 2022
       ANNUAL GENERAL MEETING. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED, IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

14     DECISION REGARDING APPROVAL OF THE                        Mgmt          Against                        Against
       REMUNERATION REPORT

15     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

16     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: ARTICLE 15

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  713670479
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430126
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SE0000107203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: THE ATTORNEY SVEN
       UNGER OR, TO THE EXTENT HE IS PREVENTED,
       THE PERSON THAT THE NOMINATING COMMITTEE
       APPOINTS INSTEAD

2      ELECTION OF PERSONS TO CHECK THE MINUTES:                 Non-Voting
       MATS GULDBRAND (L E LUNDBERGFORETAGEN),
       STEFAN NILSSON (HANDELSBANKEN PENSION
       FOUNDATION)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
       THE AUDITOR'S STATEMENT ON WHETHER THE
       GUIDELINES FOR EXECUTIVE COMPENSATION,
       WHICH HAVE APPLIED SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
       C. THE BOARD'S PROPOSED DISTRIBUTION OF
       EARNINGS AND STATEMENT IN SUPPORT OF SUCH
       PROPOSAL

7.A    DECISION ON ADOPTION OF THE INCOME                        Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    DECISION ON DISTRIBUTION OF THE COMPANY'S                 Mgmt          For                            For
       EARNINGS AS SHOWN IN THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR DIVIDEND: THE
       BOARD OF DIRECTORS PROPOSES AN ORDINARY
       DIVIDEND OF SEK 6.25 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2.00 PER SHARE,
       CORRESPONDING TO A TOTAL DIVIDEND OF SEK
       8.25 PER SHARE

7.C.1  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: FREDRIK LUNDBERG
       (CHAIRMAN OF THE BOARD)

7.C.2  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: PAR BOMAN (BOARD
       MEMBER)

7.C.3  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: CHRISTIAN CASPAR
       (BOARD MEMBER)

7.C.4  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: MARIKA FREDRIKSSON
       (BOARD MEMBER)

7.C.5  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: BENGT KJELL (BOARD
       MEMBER)

7.C.6  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: NINA LINANDER
       (FORMER BOARD MEMBER, FOR THE PERIOD FROM
       AND INCLUDING 1 JANUARY 2020 TO AND
       INCLUDING 24 APRIL 2020)

7.C.7  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: ANNIKA LUNDIUS
       (BOARD MEMBER)

7.C.8  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: LARS PETTERSSON
       (BOARD MEMBER)

7.C.9  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: HELENA STJERNHOLM
       (BOARD MEMBER AND CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

9      DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

10.A   ELECTION OF BOARD OF DIRECTOR: PAR BOMAN                  Mgmt          For
       (RE-ELECTION)

10.B   ELECTION OF BOARD OF DIRECTOR: CHRISTIAN                  Mgmt          For
       CASPAR (RE-ELECTION)

10.C   ELECTION OF BOARD OF DIRECTOR: MARIKA                     Mgmt          For
       FREDRIKSSON (RE-ELECTION)

10.D   ELECTION OF BOARD OF DIRECTOR: BENGT KJELL                Mgmt          For
       (RE-ELECTION)

10.E   ELECTION OF BOARD OF DIRECTOR: FREDRIK                    Mgmt          For
       LUNDBERG (RE-ELECTION)

10.F   ELECTION OF BOARD OF DIRECTOR: ANNIKA                     Mgmt          For
       LUNDIUS (RE-ELECTION)

10.G   ELECTION OF BOARD OF DIRECTOR: LARS                       Mgmt          For
       PETTERSSON (RE-ELECTION)

10.H   ELECTION OF BOARD OF DIRECTOR: HELENA                     Mgmt          For
       STJERNHOLM (RE-ELECTION)

10.I   ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK                Mgmt          For
       LUNDBERG AS CHAIRMAN OF THE BOARD
       (RE-ELECTION)

11     DECISION ON THE NUMBER OF AUDITORS: ONE                   Mgmt          For
       CHARTERED ACCOUNTING FIRM

12     DECISION ON THE AUDITOR'S FEES                            Mgmt          For

13     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       REELECTION OF THE ACCOUNTING FIRM DELOITTE
       AB FOR THE PERIOD UNTIL THE END OF THE 2022
       ANNUAL GENERAL MEETING. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED, IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

14     DECISION REGARDING APPROVAL OF THE                        Mgmt          Against                        Against
       REMUNERATION REPORT

15     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

16     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: ARTICLE 15

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  713541060
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER REINHARD PLOSS FOR FISCAL 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT GASSEL FOR FISCAL 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOCHEN HANEBECK FOR FISCAL 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER SVEN SCHNEIDER FOR FISCAL 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG EDER FOR FISCAL 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER BAUER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER XIAOQUN CLEVER (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHANN DECHANT FOR FISCAL 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HERBERT DIESS (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH EICHINER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANNETTE ENGELFRIED FOR FISCAL 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GRUBER FOR FISCAL 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD HOBBACH (UNTIL FEB. 20,
       2020) FOR FISCAL 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS ULRICH HOLDENRIED FOR FISCAL
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RENATE KOECHER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SUSANNE LACHENMANN FOR FISCAL 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALDINE PICAUD FOR FISCAL 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANFRED PUFFER FOR FISCAL 2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MELANIE RIEDL (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KERSTIN SCHULZENDORF FOR FISCAL 2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHOLZ FOR FISCAL 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ULRICH SPIESSHOFER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ECKART SUENNER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIANA VITALE FOR FISCAL 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2021                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 30 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

10     AMEND ARTICLES RE: SUPERVISORY BOARD'S                    Mgmt          For                            For
       RULES OF PROCEDURE

CMMT   18 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   20 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   20 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  713429288
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  OGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT A NEW DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

2      TO ADOPT THE RULES OF THE INFORMA EQUITY                  Mgmt          Against                        Against
       REVITALISATION PLAN

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 18 DEC 2020 TO 23 DEC 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  714040069
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR               Mgmt          For                            For

3      TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          Against                        Against

4      TO RE-ELECT DAVID FLASCHEN AS ADIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT MARY MCDOWELL AS A DIRECTOR                   Mgmt          For                            For

6      TO ELECT PATRICK MARTELL AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT GILL WHITEHEAD AS ADIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT GARETH WRIGHT AS ADIRECTOR                    Mgmt          For                            For

10     TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

12     TO REAPPOINT DELOITTE LLP ASAUDITOR OF THE                Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     GENERAL POWER TO DISAPPLY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

17     ADDITIONAL POWER TO DISAPPLY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS OR CAPITAL
       INVESTMENTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     THAT THE DIRECTORS BE AUTHORIZED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN ANNUAL
       GENERAL MEETING) ON NOT LESS THAN 14 DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  712877337
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID-19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

1      2020-2024 SHARES BASED LONG TERM INCENTIVE                Mgmt          Against                        Against
       PLAN, RESOLUTIONS RELATED THERETO

2      2020 WIDESPREAD STOCK OPTIONS PLAN,                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

3      TO AMEND 2020 REWARDING POLICY REPORT, TO                 Mgmt          For                            For
       APPROVE THE FIRST SECTION (2020 REWARDING
       POLICY)

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, RESOLUTIONS RELATED THERETO

5      TO APPOINT A DIRECTOR, RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO: ANGELA MARIA COSSELLU

CMMT   06 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       UNDER 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.




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  713754821
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529635 DUE TO RECEIPT OF UPDATED
       AGENDA. 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

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 - TO                 Mgmt          For                            For
       APPROVE THE BALANCE SHEET; RESOLUTIONS
       RELATED THERETO

O.2    BALANCE SHEET AS OF 31 DECEMBER 2020 -                    Mgmt          For                            For
       PROFIT ALLOCATION FOR FISCAL YEAR 2020;
       RESOLUTIONS RELATED THERETO

O.3    REPORT ON REMUNERATION POLICY AND ON                      Mgmt          For                            For
       EMOLUMENT PAID - TO APPROVE THE FIRST
       SECTION (REMUNERATION POLICY); RESOLUTIONS
       RELATED THERETO

O.4    REPORT ON REMUNERATION POLICY AND ON                      Mgmt          For                            For
       EMOLUMENT PAID - NON-BINDING VOTE ON THE
       SECOND SECTION (EMOLUMENT 2020);
       RESOLUTIONS RELATED THERETO

O.5    TO INTEGRATE THE EXTERNAL AUDITORS'                       Mgmt          For                            For
       EMOLUMENT; RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF INTERNAL
       AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF INTERNAL
       AUDITORS SINGLE SLATE

O.6.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS; RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY DAPHNE 3 S.P.A.,
       CENTRAL TOWER HOLDING COMPANY BV,
       RESPECTIVELY REPRESENTING 30.2PCT AND
       33.173PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: FOGLIA GIULIANO, BIANCHI MARIA
       TERESA. ALTERNATE AUDITORS: ZEME MICHELA,
       REBECCHINI GAETANO

O.6.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS; RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY AMBER CAPITAL
       ITALIA SGR S.P.A., ALGEBRIS UCITS FUNDS PLC
       ALGEBRIS CORE ITALY FUND, AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; KAIROS PARTNERS SGR
       S.P.A.; LEGAL & GENERAL INVESTMENT
       MANAGEMENT; MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SGR S.P.A.
       ,REPRESENTING TOGETHER 1.47861PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO
       SARUBBI. ALTERNATE AUDITORS: ROBERTO
       CASSADER

O.7    TO APPOINT THE BOARD OF INTERNAL AUDITORS -               Mgmt          For                            For
       TO APPOINT THE BOARD OF INTERNAL AUDITORS'
       CHAIRMAN; RESOLUTIONS RELATED THERETO

O.8    TO APPOINT THE BOARD OF INTERNAL AUDITORS -               Mgmt          For                            For
       TO STATE ITS EMOLUMENT; RESOLUTIONS RELATED
       THERETO

O.9    TO APPOINT TWO DIRECTORS PURSUANT TO ART.                 Mgmt          For                            For
       2386, ITEM 1 OF THE ITALIAN CIVIL CODE AND
       PARAGRAPH 13.17 OF THE BYLAWS; RESOLUTIONS
       RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  713687068
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2a.    REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2b.    SUSTAINABILITY                                            Non-Voting

2c.    REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2d.    REMUNERATION REPORT FOR 2020                              Mgmt          For                            For

2e.    FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR                Mgmt          For                            For
       2020

3a.    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3b.    DIVIDEND FOR 2020: EUR 0.12 PER SHARE                     Mgmt          For                            For

4a.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2020

4b.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2020

5.     VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

7a.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF STEVEN VAN RIJSWIJK

7b.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF LJILJANA CORTAN

8a.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HANS WIJERS

8b.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MARGARETE HAASE

8c.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF LODEWIJK HIJMANS VAN DEN
       BERGH

9a.    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9b.    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10.    AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S OWN CAPITAL

CMMT   18 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 3b. AND
       CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  713622012
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

3.2    Appoint a Director Ueda, Takayuki                         Mgmt          For                            For

3.3    Appoint a Director Ito, Seiya                             Mgmt          For                            For

3.4    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

3.5    Appoint a Director Yajima, Shigeharu                      Mgmt          For                            For

3.6    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

3.7    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

3.8    Appoint a Director Yamada, Daisuke                        Mgmt          For                            For

3.9    Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.10   Appoint a Director Iio, Norinao                           Mgmt          For                            For

3.11   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.12   Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.13   Appoint a Director Ogino, Kiyoshi                         Mgmt          For                            For

3.14   Appoint a Director Nishikawa, Tomoo                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LTD                                                               Agenda Number:  713159209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 455432 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 11 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      ELECTION OF MR SIMON ALLEN                                Mgmt          For                            For

3      RE-ELECTION OF MR DUNCAN BOYLE                            Mgmt          For                            For

4      RE-ELECTION OF MS SHEILA MCGREGOR                         Mgmt          For                            For

5      RE-ELECTION OF MR JONATHAN NICHOLSON                      Mgmt          For                            For

6      APPROVE AND ADOPT A NEW CONSTITUTION                      Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      PROPORTIONAL TAKEOVER PROVISIONS                          Mgmt          For                            For

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IAG WORLD HERITAGE
       POLICY

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RELATIONSHIP WITH
       INDUSTRY ASSOCIATIONS

11     ALLOCATION OF SHARE RIGHTS TO MR NICHOLAS                 Mgmt          For                            For
       HAWKINS, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  713756609
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT 2020                        Mgmt          For                            For

3.A    ELECTION OF GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

3.B    ELECTION OF RICHARD ANDERSON AS A DIRECTOR                Mgmt          For                            For

3.C    ELECTION OF DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR

3.D    ELECTION OF DURIYA FAROOQUI AS A DIRECTOR                 Mgmt          For                            For

3.E    ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR                Mgmt          For                            For

3.F    RE-ELECTION OF KEITH BARR AS A DIRECTOR                   Mgmt          For                            For

3.G    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

3.H    RE-ELECTION OF ARTHUR DE HAAST AS A                       Mgmt          For                            For
       DIRECTOR

3.I    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

3.J    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

3.K    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

3.L    RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR                 Mgmt          For                            For

3.M    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

3.N    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

4      APPOINTMENT OF AUDITOR: PRICEWATERHOUSE                   Mgmt          For                            For
       COOPERS LLP

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS                                       Mgmt          For                            For

7      AMENDMENT TO BORROWING LIMIT                              Mgmt          For                            For

8      ALLOTMENT OF SHARES                                       Mgmt          For                            For

9      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

10     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

11     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   05 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME FOR
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  713712847
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC-20

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 71.6P PER ORDINARY SHARE

5      TO ELECT LYNDA CLARIZIO AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT TAMARA INGRAM AS A DIRECTOR                      Mgmt          For                            For

7      TO ELECT JONATHAN TIMMIS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT ANDREW MARTIN AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT GURNEK BAINS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-ELECT JEAN-MICHEL VALETTE AS A                      Mgmt          For                            For
       DIRECTOR

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO AUTHORISE UK POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ACQUISITION OR CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE COMPANY TO HOLD ANY                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING OF THE COMPANY ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

23     TO AMEND THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  713738752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.a  TO APPROVE THE 2020 THE PARENT COMPANY                    Mgmt          For                            For
       BALANCE SHEET

O.1.b  NET INCOME ALLOCATION AND DISTRIBUTION OF A               Mgmt          For                            For
       DIVIDEND AND OF A PART OF THE SHARE PREMIUM
       RESERVE TO THE SHAREHOLDERS

O.2.a  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: SECTION I - 2021 INTESA SANPAOLO
       GROUP REWARDING AND INCENTIVES POLICY

O.2.b  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: NON-BINDING RESOLUTION ON THE
       SECTION II - INFORMATION ON THE EMOLUMENTS
       PAID DURING THE 2020

O.2.c  TO INCREASE THE BUDGETARY IMPACT OF THE                   Mgmt          For                            For
       NON-RECURRING REWARD WITH RESPECT TO THE
       RECURRING REWARD WITHIN THE EMPLOYMENT
       OFFER IN FAVOR OF THE FINANCIAL ADVISORS
       NEWLY ENTERING INTESA SANPAOLO GROUP

O.2.d  APPROVAL OF THE 2021 ANNUAL INCENTIVES                    Mgmt          For                            For
       SYSTEM BASED ON FINANCIAL SECURITIES

O.2.e  TO UPDATE OF THE LONG-TERM INCENTIVES PLAN                Mgmt          Against                        Against
       FOR THE YEARS 2018-2021 POP (PERFORMANCE
       CALL OPTION) IN FAVOR OF THE TOP
       MANAGEMENT, THE RISK TAKER AND THE
       STRATEGIC MANAGERS. RESOLUTIONS RELATED
       THERETO

O.2.f  DIRECTORS AND OFFICERS' LIABILITY                         Mgmt          For                            For
       INSURANCE. RESOLUTIONS RELATED THERETO

O.3.a  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE INCENTIVES PLANS

O.3.b  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE MARKET OPERATIONS

E.1    TO AMEND THE FOLLOWING ARTICLES OF THE                    Mgmt          For                            For
       BY-LAW: ART. 2 (REGISTERED OFFICE), 13
       (BOARD OF DIRECTORS AND MANAGEMENT CONTROL
       COMMITTEE), 14 (ELECTION OD BOARD OF
       DIRECTORS), 17 (MEETINGS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS), 18 (POWERS OF THE
       BOARD OF DIRECTORS), 19 (CHAIRMAN OF THE
       BOARD OF DIRECTORS), 29 (FINANCIAL
       STATEMENTS AND NET INCOME); ANNULMENT OF
       THE TITLE VIII OF THE BY-LAW (TRANSITORY
       RULES, INCLUDING ARTICLES 34 (PROVISIONS OF
       THE ARTICLES OF ASSOCIATION INTRODUCED BY
       THE SHAREHOLDERS' MEETING ON 26 FEBRUARY
       2016) AND 35 (CHAIRMAN EMERITUS))

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTRUM AB                                                                                   Agenda Number:  713725363
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4662R106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0000936478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 12.00 PER SHARE

10     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

11     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 6.85 MILLION
       APPROVE REMUNERATION OF AUDITORS

13     REELECT LIV FIKSDAHL, PER LARSSON (CHAIR),                Mgmt          For                            For
       HANS LARSSON, KRISTOFFER MELINDER, ANDREAS
       NASVIK, MAGDALENA PERSOON, ANDRES RUBIO AND
       RAGNHILD WIBORG AS DIRECTORS

14     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

16     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

17.A   APPROVE PERFORMANCE SHARE PLAN LTI 2021                   Mgmt          Against                        Against

17.B   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          Against                        Against
       REPURCHASE OF SHARES

17.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          Against                        Against
       TRANSFER OF SHARES

17.D   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          Against                        Against
       REISSUANCE OF REPURCHASED SHARES

18     AMEND LONG TERM INCENTIVE PROGRAMS 2019 AND               Mgmt          For                            For
       2020

19     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

20     AMEND ARTICLES RE: POSTAL VOTING SHARE                    Mgmt          For                            For
       REGISTRAR

21     CLOSE MEETING                                             Non-Voting

CMMT   31 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  713794104
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102102
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000107401
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517905 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, OR, IN CASE OF HER IMPEDIMENT,
       THE PERSON INSTEAD APPOINTED BY THE
       NOMINATION COMMITTEE

2      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: MARIANNE
       NILSSON, SWEDBANK ROBUR FONDER OSSIAN
       EKDAHL, FORSTA AP-FONDEN (AP1)

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION REPORT FOR APPROVAL

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GUNNAR BROCK

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JOHAN FORSSELL

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MAGDALENA
       GERGER

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: TOM JOHNSTONE,
       CBE

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: SARA MAZUR

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GRACE REKSTEN
       SKAUGEN

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: HANS STRABERG

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: LENA TRESCHOW
       TORELL

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JACOB
       WALLENBERG

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MARCUS
       WALLENBERG

10     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 14.00 PER SHARE TO BE
       PAID IN TWO INSTALLMENTS. AT THE FIRST
       INSTALLMENT SEK 10.00 PER SHARE IS PAID
       WITH THE RECORD DATE FRIDAY, MAY 7, 2021.
       AT THE SECOND INSTALLMENT SEK 4.00 PER
       SHARE IS PAID (OR SEK 1.00 PER SHARE AFTER
       IMPLEMENTATION OF THE SHARE SPLIT 4:1
       PROPOSED BY THE BOARD OF DIRECTORS TO THE
       ANNUAL GENERAL MEETING)

11.A   DECISION ON THE NUMBER OF MEMBERS AND                     Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

11.B   DECISION ON THE NUMBER OF AUDITORS AND                    Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

12.A   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE BOARD OF DIRECTORS

12.B   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE AUDITORS

13.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: GUNNAR BROCK,
       RE-ELECTION

13.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: JOHAN FORSSELL,
       RE-ELECTION

13.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: MAGDALENA GERGER,
       RE-ELECTION

13.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: TOM JOHNSTONE, CBE,
       RE-ELECTION

13.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: SARA MAZUR,
       RE-ELECTION

13.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: GRACE REKSTEN
       SKAUGEN, RE-ELECTION

13.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: HANS STRABERG,
       RE-ELECTION

13.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: JACOB WALLENBERG,
       RE-ELECTION

13.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: MARCUS WALLENBERG,
       RE-ELECTION

13.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: ISABELLE KOCHER, NEW
       ELECTION

13.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: SVEN NYMAN, NEW
       ELECTION

14     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT JONAS STAHLBERG WILL CONTINUE AS
       THE AUDITOR IN CHARGE FOR THE AUDIT

16.A   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

16.B   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

17.A   PROPOSAL FOR RESOLUTION ON PURCHASE AND                   Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 17B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 16A AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

17.B   PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN                Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2021 ACCORDING TO 16A

18     PROPOSAL FOR RESOLUTION ON SHARE SPLIT AND                Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  713838209
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517906 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG

2.A    ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: MARIANNE
       NILSSON, SWEDBANK ROBUR FONDER

2.B    ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: OSSIAN EKDAHL,
       FORSTA AP-FONDEN (AP1)

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION REPORT FOR APPROVAL

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GUNNAR BROCK

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JOHAN FORSSELL

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MAGDALENA
       GERGER

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: TOM JOHNSTONE,
       CBE

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: SARA MAZUR

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GRACE REKSTEN
       SKAUGEN

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: HANS STRABERG

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: LENA TRESCHOW
       TORELL

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JACOB
       WALLENBERG

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MARCUS
       WALLENBERG

10     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 14.00 PER SHARE TO BE
       PAID IN TWO INSTALLMENTS. AT THE FIRST
       INSTALLMENT SEK 10.00 PER SHARE IS PAID
       WITH THE RECORD DATE FRIDAY, MAY 7, 2021.
       AT THE SECOND INSTALLMENT SEK 4.00 PER
       SHARE IS PAID (OR SEK 1.00 PER SHARE AFTER
       IMPLEMENTATION OF THE SHARE SPLIT 4:1
       PROPOSED BY THE BOARD OF DIRECTORS TO THE
       ANNUAL GENERAL MEETING) WITH THE RECORD
       DATE MONDAY, NOVEMBER 8, 2021. SHOULD THE
       MEETING DECIDE IN FAVOR OF THE PROPOSAL,
       PAYMENT OF THE DIVIDEND IS EXPECTED TO BE
       MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY,
       MAY 12, 2021 AND ON THURSDAY, NOVEMBER 11,
       2021

11.A   DECISION ON THE NUMBER OF MEMBERS AND                     Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

11.B   DECISION ON THE NUMBER OF AUDITORS AND                    Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

12.A   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE BOARD OF DIRECTOR

12.B   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE AUDITORS

13.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: GUNNAR BROCK,
       RE-ELECTION

13.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JOHAN FORSSELL,
       RE-ELECTION

13.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: MAGDALENA GERGER,
       RE-ELECTION

13.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: TOM JOHNSTONE, CBE,
       RE-ELECTION

13.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: SARA MAZUR,
       RE-ELECTION

13.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: GRACE REKSTEN
       SKAUGEN, RE-ELECTION

13.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: HANS STRABERG,
       RE-ELECTION

13.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JACOB WALLENBERG,
       RE-ELECTION

13.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: MARCUS WALLENBERG,
       RE-ELECTION

13.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: ISABELLE KOCHER, NEW
       ELECTION

13.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: SVEN NYMAN, NEW
       ELECTION

14     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT JONAS STAHLBERG WILL CONTINUE AS
       THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT AND RISK
       COMMITTEE'S RECOMMENDATION

16.A   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

16.B   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

17.A   PROPOSAL FOR RESOLUTION ON PURCHASE AND                   Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 17B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 16A AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

17.B   PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN                Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2021 ACCORDING TO 16A

18     PROPOSAL FOR RESOLUTION ON SHARE SPLIT AND                Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 IPSEN                                                                                       Agenda Number:  713943822
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   21 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104192101013-47 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101538-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT AND DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 278,922,413.42

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       547,986,000.00 (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       278,922,413.42 ALLOCATION DIVIDENDS (ON THE
       BASIS OF 83,814,526 SHARES COMPOSING THE
       SHARE CAPITAL ON DECEMBER 31ST 2020): EUR
       83,814,526.00 RETAINED EARNINGS: EUR
       195,107,887.42 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 1.00 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON JUNE 2ND 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       EUR 1.00 PER SHARE FOR FISCAL YEAR 2017,
       2018 AND 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       RECORDS THE ABSENCE OF NEW AGREEMENT
       REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR. ANTOINE FLOCHEL AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. MARGARET LIU AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. CAROL STUCKLEY AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR,
       DONE ON A TEMPORARY BASIS BY THE BOARD OF
       DIRECTORS ON MAY 28TH 2020, TO REPLACE MR.
       DAVID MEEK WHO RESIGNED, FOR THE REMAINDER
       OF MR. DAVID MEEK'S TERM OF OFFICE, I.E.
       UNTIL THIS SHAREHOLDERS' MEETING

9      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR AND-OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICER, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 OF
       THE FRENCH COMMERCIAL CODE

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS, MR. MARC DE GARIDEL FOR SAID
       FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. AYMERIC LE CHATELIER,
       MANAGING DIRECTOR FROM JANUARY 1ST 2020 TO
       JUNE 30TH 2020 FOR SAID FISCAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. DAVID LOEW, MANAGING
       DIRECTOR SINCE JULY 1ST 2020 FOR SAID
       FISCAL YEAR

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,676,290,400.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2020 IN
       RESOLUTION NR, 17. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       OR THAT COULD BE HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       CARRIED OUT UNDER ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF
       10 PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR A 24-MONTH PERIOD. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM AMOUNT OF 20 PERCENT OF THE SHARE
       CAPITAL, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS, BY ISSUING BONUS
       SHARES OR RAISING THE PAR VALUE OF EXISTING
       ORDINARY SHARES, OR BY A COMBINATION OF
       BOTH METHODS. THIS AUTHORISATION IS GIVEN
       FOR A 26-MONTH PERIOD AND SUPERSEDES ANY
       AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT. HOWEVER, IT CANNOT BE USED IN THE
       CONTEXT OF A PUBLIC OFFER. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE
       OF ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT
       SECURITIES, WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS MAINTAINED. THE MAXIMUM NOMINAL
       AMOUNT OF ORDINARY SHARES WHICH MAY BE
       ISSUED SHALL NOT EXCEED 20 PERCENT OF THE
       SHARE CAPITAL. THIS AMOUNT CONSTITUTES AN
       OVERALL VALUE ON WHICH THE OVERALL NOMINAL
       AMOUNT OF SHARES ISSUED UNDER RESOLUTIONS
       NUMBER 21 AND 22 SHALL COUNT AGAINST. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL, BY
       ISSUANCE BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, OF ORDINARY SHARES AND-OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL AND-OR TO DEBT SECURITIES. THIS
       SECURITIES MAY BE ISSUED IN CONSIDERATION
       FOR SECURITIES TENDERED TO THE COMPANY IN
       CONNECTION WITH A PUBLIC EXCHANGE OFFER.
       THE MAXIMUM NOMINAL AMOUNT OF ORDINARY
       SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED
       10 PERCENT OF THE SHARE CAPITAL. THE
       PRESENT DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL, BY
       ISSUANCE BY WAY OF AN OFFER GOVERNED BY
       ARTICLE L.411-2-I OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT
       SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF
       ORDINARY SHARES WHICH MAY BE ISSUED SHALL
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING DECIDES THAT FOR                Mgmt          For                            For
       EACH OF THE ISSUES OF ORDINARY SHARES OR
       SECURITIES DECIDED UNDER RESOLUTIONS NUMBER
       20 TO 22, THE NUMBER OF SECURITIES TO BE
       ISSUED MAY BE INCREASE UNDER THE CONDITIONS
       PROVIDED FOR IN ARTICLES L.225-135-1 AND
       R.225-118 OF THE FRENCH COMMERCIAL CODE AND
       UP TO THE LIMIT OF THE CEILINGS SET FORTH
       BY THE SHAREHOLDERS' MEETING

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO ORDINARY SHARES, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF
       ORDINARY SHARES WHICH MAY BE ISSUED SHALL
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.
       THIS AUTHORISATION IS GRANTED FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO THE MAXIMUM NOMINAL
       AMOUNT OF 5 PERCENT OF THE SHARE CAPITAL,
       IN FAVOUR OF MEMBERS OF ONE OR SEVERAL
       COMPANY OR GROUP SAVINGS PLANS ESTABLISHED
       BY THE COMPANY AND-OR RELATED COMPANIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, BY ISSUANCE OF
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL. THIS AUTHORISATION IS
       GRANTED FOR A 26-MONTH PERIOD AND
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT OPTIONS GIVING
       THE RIGHT TO SUBSCRIBE FOR NEW SHARES TO BE
       ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
       TO PURCHASE EXISTING SHARES PURCHASED BY
       THE COMPANY, IN FAVOUR OF BENEFICIARIES TO
       BE CHOSEN AMONG EMPLOYEES, OR CERTAIN
       CATEGORIES AMONG THEM, OF THE COMPANY AND
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS AND THE ELIGIBLE CORPORATE OFFICERS,
       PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS
       TO A TOTAL NUMBER OF SHARES EXCEEDING 3
       PERCENT OF THE CAPITAL, BEING SPECIFIED
       THAT THE NUMBER OF SHARES TO BE ALLOCATED
       FOR FREE BY THE BOARD OF DIRECTORS UNDER
       RESOLUTION NR 18 OF THE MEETING OF MAY 29TH
       2020 SHALL COUNT AGAINST THIS CEILING, AND
       20 PERCENT OF THIS AMOUNT (I.E. 0.6 PERCENT
       OF THE CAPITAL) CONCERNING THE OPTIONS TO
       BE ALLOCATED TO THE EXECUTIVE CORPORATE
       OFFICERS. THIS AUTHORISATION, GRANTED FOR
       26 MONTHS, SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

27     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 ISETAN MITSUKOSHI HOLDINGS LTD.                                                             Agenda Number:  714196347
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25038100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3894900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Akamatsu, Ken                          Mgmt          For                            For

2.2    Appoint a Director Hosoya, Toshiyuki                      Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

2.4    Appoint a Director Kuboyama, Michiko                      Mgmt          For                            For

2.5    Appoint a Director Iijima, Masami                         Mgmt          Against                        Against

2.6    Appoint a Director Doi, Miwako                            Mgmt          For                            For

2.7    Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against

2.8    Appoint a Director Furukawa, Hidetoshi                    Mgmt          Against                        Against

2.9    Appoint a Director Hashimoto, Fukutaka                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISRACARD LTD                                                                                Agenda Number:  712828764
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5R26V107
    Meeting Type:  SGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  IL0011574030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE TERMINATION OF BDO ZIV HAFT AS                    Mgmt          No vote
       JOINT AUDITORS

2      RENEW AMENDED EMPLOYMENT TERMS OF EYAL                    Mgmt          No vote
       DESHEH, CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  712915834
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  OGM
    Meeting Date:  04-Aug-2020
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT ZIV HAFT & CO. AND SOMEKH CHAIKIN               Mgmt          For                            For
       AS JOINT AUDITORS AND AUTHORIZE BOARD TO
       FIX THEIR REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       DIRECTORS. THANK YOU.

3.1    ELECT SHAUL KOBRINSKY AS EXTERNAL DIRECTOR                Mgmt          For                            For

3.2    ELECT IRIS AVNER AS EXTERNAL DIRECTOR                     Mgmt          For                            For

3.3    ELECT YAACOV LIFSHITZ AS EXTERNAL DIRECTOR                Mgmt          For                            For

3.4    ELECT MONA BKHEET AS EXTERNAL DIRECTOR                    Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY TWO CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

4.1    REELECT AHARON ABRAMOVICH AS EXTERNAL                     Mgmt          For                            For
       DIRECTOR

4.2    REELECT BARUCH LEDERMAN AS EXTERNAL                       Mgmt          For                            For
       DIRECTOR

4.3    ELECT DANNY YAMIN AS EXTERNAL DIRECTOR                    Mgmt          Abstain                        Against

CMMT   14 JUL 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  713980921
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  OGM
    Meeting Date:  23-May-2021
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK FINANCIAL STATEMENTS AND                   Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2020

2      REAPPOINTMENT OF THE ZIV HAFT AND SOMECH                  Mgmt          For                            For
       HAIKIN CPA FIRMS AS COMPANY AUDITING
       ACCOUNTANTS FOR THE TERM ENDING AT THE
       CLOSE OF THE 2022 ANNUAL MEETING AND
       AUTHORIZATION OF BANK BOARD TO DETERMINE
       THEIR COMPENSATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       DIRECTORS. THANK YOU

3.1    RE/APPOINTMENT OF THE FOLLOWING OTHER                     Mgmt          For                            For
       DIRECTOR: MS. YODFAT HAREL BUCHRIS

3.2    RE/APPOINTMENT OF THE FOLLOWING OTHER                     Mgmt          For                            For
       DIRECTOR: PROF. BEN ZION ZILBERFARB

3.3    RE/APPOINTMENT OF THE FOLLOWING OTHER                     Mgmt          For                            For
       DIRECTOR: DR. DORON AVITAL

3.4    RE/APPOINTMENT OF THE FOLLOWING OTHER                     Mgmt          No vote
       DIRECTOR: MR. RONEN LAGO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON BELOW
       RESOLUTIONS 4.1 AND 4.2, ONLY ONE OPTION BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW RESOLUTIONS 4.1 AND
       4.2, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU.

4.1    APPOINTMENT OF THE FOLLOWING EXTERNAL                     Mgmt          For                            For
       DIRECTOR: MS. SIGAL BARMAK

4.2    APPOINTMENT OF THE FOLLOWING EXTERNAL                     Mgmt          Abstain                        Against
       DIRECTOR: DR. AKIVA STERNBERG

5      AMENDMENT OF BANK REMUNERATION POLICY                     Mgmt          For                            For
       CONCERNING D AND O LIABILITY INSURANCE




--------------------------------------------------------------------------------------------------------------------------
 ISUZU MOTORS LIMITED                                                                        Agenda Number:  714257854
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24994113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3137200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Set the Maximum Size of                Mgmt          Against                        Against
       the Board of Directors, Transition to a
       Company with Supervisory Committee, Approve
       Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katayama,
       Masanori

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinichi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Shinsuke

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seto, Koichi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikemoto,
       Tetsuya

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimori, Shun

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Mitsuyoshi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama,
       Kozue

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujimori,
       Masayuki

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyazaki,
       Kenji

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Shindo,
       Tetsuhiko

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kawamura,
       Kanji

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakuragi,
       Kimie

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members),
       etc




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  714183302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.2    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Ishii, Keita                           Mgmt          For                            For

2.4    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.5    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.8    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

2.11   Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Majima, Shingo                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kikuchi, Masumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  714203736
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For

3.1    Appoint a Director Tsuge, Ichiro                          Mgmt          For                            For

3.2    Appoint a Director Eda, Hisashi                           Mgmt          For                            For

3.3    Appoint a Director Seki, Mamoru                           Mgmt          For                            For

3.4    Appoint a Director Iwasaki, Naoko                         Mgmt          For                            For

3.5    Appoint a Director Motomura, Aya                          Mgmt          For                            For

3.6    Appoint a Director Kajiwara, Hiroshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC                                                                                     Agenda Number:  713724020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO RECEIVE AND ADOPT THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO RE-ELECT SALMAN AMIN                                   Mgmt          For                            For

5      TO RE-ELECT PETER BAZALGETTE                              Mgmt          For                            For

6      TO RE-ELECT EDWARD BONHAM CARTER                          Mgmt          For                            For

7      TO ELECT GRAHAM COOKE                                     Mgmt          For                            For

8      TO RE-ELECT MARGARET EWING                                Mgmt          For                            For

9      TO RE-ELECT MARY HARRIS                                   Mgmt          For                            For

10     TO RE-ELECT CHRIS KENNEDY                                 Mgmt          For                            For

11     TO RE-ELECT ANNA MANZ                                     Mgmt          For                            For

12     TO RE-ELECT CAROLYN MCCALL                                Mgmt          For                            For

13     TO ELECT SHARMILA NEBHRAJANI                              Mgmt          For                            For

14     TO RE-ELECT DUNCAN PAINTER                                Mgmt          For                            For

15     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS

16     AUTHORITY TO DETERMINE THE AUDITORS'                      Mgmt          For                            For
       REMUNERATION

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

21     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

22     LENGTH OF NOTICE PERIOD FOR GENERAL                       Mgmt          For                            For
       MEETINGS

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     TO APPROVE THE RULES OF THE ITV PLC                       Mgmt          For                            For
       EXECUTIVE SHARE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 IZUMI CO.,LTD.                                                                              Agenda Number:  714064362
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25725110
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3138400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Yamanishi, Yasuaki                     Mgmt          Against                        Against

2.2    Appoint a Director Kajihara, Yuichiro                     Mgmt          For                            For

2.3    Appoint a Director Mikamoto, Tatsuya                      Mgmt          For                            For

2.4    Appoint a Director Kuromoto, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Machida, Shigeki                       Mgmt          For                            For

2.6    Appoint a Director Nitori, Akio                           Mgmt          For                            For

2.7    Appoint a Director Yoneda, Kunihiko                       Mgmt          For                            For

2.8    Appoint a Director Aoyama, Naomi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kawanishi,                    Mgmt          For                            For
       Masami

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Officers

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)

6      Approve Payment of Accrued Benefits                       Mgmt          Against                        Against
       associated with Abolition of Retirement
       Benefit System for Current Corporate
       Officers

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 J.FRONT RETAILING CO.,LTD.                                                                  Agenda Number:  714018997
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28711109
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3386380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Ryoichi                      Mgmt          For                            For

1.2    Appoint a Director Hamada, Kazuko                         Mgmt          For                            For

1.3    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

1.4    Appoint a Director Hakoda, Junya                          Mgmt          For                            For

1.5    Appoint a Director Uchida, Akira                          Mgmt          For                            For

1.6    Appoint a Director Sato, Rieko                            Mgmt          For                            For

1.7    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

1.8    Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.9    Appoint a Director Yoshimoto, Tatsuya                     Mgmt          For                            For

1.10   Appoint a Director Sawada, Taro                           Mgmt          For                            For

1.11   Appoint a Director Makiyama, Kozo                         Mgmt          For                            For

1.12   Appoint a Director Wakabayashi, Hayato                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC                                                                             Agenda Number:  712766318
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 7 MARCH 2020, TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITOR

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT TANUJ KAPILASHRAMI AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT SIMON ROBERTS AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

7      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT JO HARLOW AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

17     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

18     TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL               Mgmt          For                            For
       DONATIONS' AND INCUR 'POLITICAL
       EXPENDITURE'

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO APPROVE THE J SAINSBURY PLC SHARE                      Mgmt          For                            For
       INCENTIVE PLAN RULES AND TRUST DEED

21     TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

22     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   02 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC                                                                 Agenda Number:  713161963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2020

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2020

3.A    ELECT MOE NOZARI AS A DIRECTOR                            Mgmt          For                            For

3.B    ELECT NIGEL STEIN AS A DIRECTOR                           Mgmt          For                            For

3.C    ELECT HAROLD WIENS AS A DIRECTOR                          Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      GRANT OF FISCAL YEAR 2021 ROCE RSU'S TO                   Mgmt          For                            For
       JACK TRUONG

6      GRANT OF FISCAL YEAR 2021 RELATIVE TSR                    Mgmt          For                            For
       RSU'S TO JACK TRUONG

7      RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE               Mgmt          For                            For
       SHARES FOR CASH WITHOUT FIRST OFFERING
       SHARES TO EXISTING SHAREHOLDERS

8      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          Against                        Against
       ASSOCIATION

9      APPROVAL OF JAMES HARDIE 2020 NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR EQUITY PLAN AND ISSUE OF SHARES
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  714204524
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

1.2    Appoint a Director Akasaka, Yuji                          Mgmt          For                            For

1.3    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

1.4    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

1.5    Appoint a Director Toyoshima, Ryuzo                       Mgmt          For                            For

1.6    Appoint a Director Tsutsumi, Tadayuki                     Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.8    Appoint a Director Hatchoji, Sonoko                       Mgmt          Against                        Against

1.9    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2      Appoint a Corporate Auditor Kitada, Yuichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRPORT TERMINAL CO.,LTD.                                                             Agenda Number:  714244578
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2620N105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3699400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takashiro, Isao                        Mgmt          For                            For

1.2    Appoint a Director Yokota, Nobuaki                        Mgmt          For                            For

1.3    Appoint a Director Suzuki, Hisayasu                       Mgmt          For                            For

1.4    Appoint a Director Akahori, Masatoshi                     Mgmt          For                            For

1.5    Appoint a Director Onishi, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Yonemoto, Yasuhide                     Mgmt          For                            For

1.7    Appoint a Director Tanaka, Kazuhito                       Mgmt          For                            For

1.8    Appoint a Director Ishizeki, Kiyoshi                      Mgmt          For                            For

1.9    Appoint a Director Tanji, Yasuo                           Mgmt          For                            For

1.10   Appoint a Director Hachisuka, Kazuyo                      Mgmt          For                            For

1.11   Appoint a Director Koyama, Yoko                           Mgmt          For                            For

1.12   Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

1.13   Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

1.14   Appoint a Director Kimura, Keiji                          Mgmt          For                            For

1.15   Appoint a Director Shibata, Koji                          Mgmt          For                            For

2      Appoint a Corporate Auditor Takeshima,                    Mgmt          For                            For
       Kazuhiko




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  714183390
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

1.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

1.3    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

1.4    Appoint a Director Iwanaga, Moriyuki                      Mgmt          For                            For

1.5    Appoint a Director Shizuka, Masaki                        Mgmt          For                            For

1.6    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

1.7    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

1.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

1.9    Appoint a Director Koda, Main                             Mgmt          For                            For

1.10   Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.11   Appoint a Director Takeno, Yasuzo                         Mgmt          For                            For

1.12   Appoint a Director Minoguchi, Makoto                      Mgmt          For                            For

1.13   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For

1.14   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  714203914
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.2    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.3    Appoint a Director Kinugawa, Kazuhide                     Mgmt          For                            For

1.4    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.5    Appoint a Director Mimura, Akio                           Mgmt          For                            For

1.6    Appoint a Director Ishihara, Kunio                        Mgmt          For                            For

1.7    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.8    Appoint a Director Hirono, Michiko                        Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.10   Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.12   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

1.13   Appoint a Director Satake, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  714204055
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.2    Appoint a Director Ichikura, Noboru                       Mgmt          For                            For

1.3    Appoint a Director Nara, Tomoaki                          Mgmt          For                            For

1.4    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.5    Appoint a Director Suzuki, Masako                         Mgmt          For                            For

1.6    Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

1.7    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

1.8    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

1.9    Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  713398077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2020
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Investors Meetings, Update the
       Articles Related to Stipulating the Terms
       of Accounting Auditor's Fee, Update the
       Articles Related to Deemed Approval,
       Approve Minor Revisions

2      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management Firm

3      Appoint an Executive Director Yanagisawa,                 Mgmt          For                            For
       Yutaka

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Umeda, Naoki

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Fujino, Masaaki

5.1    Appoint a Supervisory Director Okanoya,                   Mgmt          For                            For
       Tomohiro

5.2    Appoint a Supervisory Director Takano,                    Mgmt          For                            For
       Hiroaki

6      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kiya, Yoshinori




--------------------------------------------------------------------------------------------------------------------------
 JAPAN RETAIL FUND INVESTMENT CORPORATION                                                    Agenda Number:  713180014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27544105
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  JP3039710003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Absorption-Type Merger Agreement                  Mgmt          For                            For
       between the Company and MCUBS MidCity
       Investment Corporation

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Expand Investment Lines, Approve
       Minor Revisions




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  713633560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Kitera, Masato                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD                                                                Agenda Number:  713735275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS,                 Mgmt          For                            For
       DIRECTORS' STATEMENT AND AUDITORS' REPORT

2      DECLARATION OF FINAL DIVIDEND: USD 0.34 PER               Mgmt          For                            For
       SHARE

3      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          For                            For
       ENDING 31 DECEMBER 2021

4.A    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: MRS LIM
       HWEE HUA

4.B    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR
       BENJAMIN KESWICK

4.C    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: MR STEPHEN
       GORE

5      RE-ELECTION OF MS TAN YEN YEN, A DIRECTOR                 Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITORS

7.A    RENEWAL OF THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

7.B    RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

7.C    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

8.A    "TIER-1" APPROVAL FOR MRS LIM HWEE HUA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

8.B    "TIER-2" APPROVAL FOR MRS LIM HWEE HUA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  713869420
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          Against                        Against
       STATEMENTS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31ST DECEMBER 2020

3      TO RE-ELECT GRAHAM BAKER AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      THAT: (A) THE EXERCISE BY THE DIRECTORS                   Mgmt          For                            For
       DURING THE RELEVANT PERIOD (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RELEVANT
       PERIOD' BEING THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, OR THE EXPIRATION OF THE PERIOD
       WITHIN WHICH SUCH MEETING IS REQUIRED BY
       LAW TO BE HELD, OR THE REVOCATION OR
       VARIATION OF THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING) OF ALL POWERS
       OF THE COMPANY TO ALLOT OR ISSUE SHARES AND
       TO MAKE AND GRANT OFFERS, AGREEMENTS AND
       OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES
       TO BE ALLOTTED, ISSUED OR DISPOSED OF
       DURING OR AFTER THE END OF THE RELEVANT
       PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 60.0 MILLION, BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; AND
       (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE
       CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
       CASH (WHETHER PURSUANT TO AN OPTION OR
       OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
       PURSUANT TO A RIGHTS ISSUE (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       BEING AN OFFER OF SHARES OR OTHER
       SECURITIES TO HOLDERS OF SHARES OR OTHER
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION TO THEIR THEN
       HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
       OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
       ATTACHING THERETO (SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN,
       ANY TERRITORY)), OR THE ISSUE OF SHARES
       PURSUANT TO THE COMPANY'S SHARE-BASED
       LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED
       USD 8.9 MILLION, AND THE SAID APPROVAL
       SHALL BE LIMITED ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)                                                   Agenda Number:  713724044
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  SGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534087 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS, PLEASE REFER TO THE
       MANAGEMENT INFORMATION CIRCULAR FOR DETAILS

1      APPROVE THE AMALGAMATION AGREEMENT                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC                                                                       Agenda Number:  712919870
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5144Y112
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 1
       FEBRUARY 2020

2      TO APPROVE THE DIRECTOR'S REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTOR'S
       REMUNERATION POLICY) FOR THE YEAR ENDED 1
       FEBRUARY 2020

3      TO APPROVE THE DIRECTOR'S REMUNERATION                    Mgmt          For                            For
       POLICY (AS CONTAINED IN THE DIRECTOR'S
       REMUNERATION REPORT FOR THE YEAR ENDED 1
       FEBRUARY 2020)

4      TO RE-ELECT PETER COWGILL AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT ANDREW LESLIE AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MARTIN DAVIES AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT HEATHER JACKSON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT KATH SMITH AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT ANDREW RUBIN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

13     TO APPROVE THE RULES OF THE JD SPORTS                     Mgmt          For                            For
       FASHION PLC LONG TERM INCENTIVE PLAN 2020

14     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO THE SPECIFIED LIMIT

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP               Mgmt          For                            For
       TO THE SPECIFIED LIMIT

17     TO AUTHORISE GENERAL MEETINGS (OTHER THAN                 Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED AN
       NOT LESS THAN 14 CLEAR DAY'S NOTICE

CMMT   10 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JDE PEET'S B.V.                                                                             Agenda Number:  714056074
--------------------------------------------------------------------------------------------------------------------------
        Security:  N44664105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  NL0014332678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.a.   REPORT OF THE BOARD FOR THE FINANCIAL YEAR                Non-Voting
       2020

2.b.   ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          Against                        Against
       REPORT

2.c.   PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

3.a.   EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDEND

3.b.   DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT                  Mgmt          For                            For
       THE DIVIDEND PROPOSAL FOR 2020

4.a.   DISCHARGE OF THE MEMBERS OF THE BOARD:                    Mgmt          For                            For
       PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBERS
       OF THE BOARD IN RESPECT OF THEIR DUTIES
       DURING 2020

4.b.   DISCHARGE OF THE MEMBERS OF THE BOARD:                    Mgmt          For                            For
       PROPOSAL TO DISCHARGE THE NON-EXECUTIVE
       MEMBERS OF THE BOARD IN RESPECT OF THEIR
       DUTIES DURING 2020

5.     PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS               Mgmt          For                            For
       B.V. AS EXTERNAL AUDITOR OF JDE PEET'S FOR
       THE FINANCIAL YEARS 2021 AND 2022

6.a.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       AUTHORISE THE BOARD TO ACQUIRE UP TO 10%
       ORDINARY SHARES IN JDE PEET'S

6.b.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       DESIGNATE THE BOARD TO ISSUE UP TO 10%
       ORDINARY SHARES AND TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

6.c.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          For                            For
       DESIGNATE THE BOARD TO ISSUE UP TO 40%
       ORDINARY SHARES IN CONNECTION WITH A RIGHTS
       ISSUE

7.     ANY OTHER BUSINESS                                        Non-Voting

8.     VOTING RESULTS                                            Non-Voting

9.     CLOSING OF THE MEETING                                    Non-Voting

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS AND ADDITIONAL OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713328905
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RESOLVE ON THE PROPOSAL FOR THE PARTIAL                Mgmt          For                            For
       DISTRIBUTION OF FREE RESERVES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713689810
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RESOLVE ON THE 2020 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       AND OTHER CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

4      TO RESOLVE ON THE COMPANY'S CORPORATE                     Mgmt          For                            For
       BODIES REMUNERATION POLICY

CMMT   24 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  714212242
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

2.2    Appoint a Director Kitano, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Terahata, Masashi                      Mgmt          For                            For

2.4    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Toshinori                   Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

2.7    Appoint a Director Kemori, Nobumasa                       Mgmt          For                            For

2.8    Appoint a Director Ando, Yoshiko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hara, Nobuya                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Saiki, Isao                   Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 JGC HOLDINGS CORPORATION                                                                    Agenda Number:  714242295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26945105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3667600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sato, Masayuki                         Mgmt          For                            For

2.2    Appoint a Director Ishizuka, Tadashi                      Mgmt          For                            For

2.3    Appoint a Director Terajima, Kiyotaka                     Mgmt          For                            For

2.4    Appoint a Director Yamazaki, Yutaka                       Mgmt          For                            For

2.5    Appoint a Director Yamada, Shoji                          Mgmt          For                            For

2.6    Appoint a Director Endo, Shigeru                          Mgmt          For                            For

2.7    Appoint a Director Matsushima, Masayuki                   Mgmt          For                            For

2.8    Appoint a Director Ueda, Kazuo                            Mgmt          For                            For

2.9    Appoint a Director Yao, Noriko                            Mgmt          For                            For

3      Appoint a Corporate Auditor Muto, Kazuyoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC                                                                         Agenda Number:  712858058
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31ST MARCH 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO AMEND THE COMPANY'S PERFORMANCE SHARE                  Mgmt          For                            For
       PLAN RULES

5      TO DECLARE A FINAL DIVIDEND OF 31.25 PENCE                Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

6      TO ELECT MR DR WEBB AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

7      TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MS X LIU AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MR J O HIGGINS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MR P THOMAS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR FOR THE FORTHCOMING YEAR

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

19     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JS GLOBAL LIFESTYLE COMPANY LIMITED                                                         Agenda Number:  714020461
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2S85A104
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG2S85A1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042803296.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042803294.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 31 DECEMBER 2020

2.A    TO RE-ELECT MR. WANG XUNING AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MS. HAN RUN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MS. HUANG SHULING AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. HUI CHI KIN MAX AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.E    TO RE-ELECT MR. STASSI ANASTAS ANASTASSOV                 Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.F    TO RE-ELECT MR. MAO WEI AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.G    TO RE-ELECT DR. WONG TIN YAU KELVIN AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.H    TO RE-ELECT MR. TIMOTHY ROBERTS WARNER AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

2.I    TO RE-ELECT MR. YANG XIANXIANG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF ALL DIRECTORS OF THE
       COMPANY (THE "DIRECTORS")

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       TOTAL NUMBER OF SHARES REPURCHASED BY THE
       COMPANY

8      TO DECLARE A FINAL DIVIDEND OF HKD 0.2661                 Mgmt          For                            For
       (EQUIVALENT TO APPROXIMATELY USD 0.0343)
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2020

9      TO RATIFY, ACCEPT AND APPROVE THE TERMS AND               Mgmt          For                            For
       CONDITIONS OF THE SHARE PURCHASE AGREEMENTS
       (THE "SHARE PURCHASE AGREEMENT(S)") DATED
       APRIL 6, 2021 ENTERED INTO BETWEEN JS
       GLOBAL TRADING HK LIMITED (THE
       "PURCHASER"), AN INDIRECT WHOLLY-OWNED
       SUBSIDIARY OF THE COMPANY, AND EACH OF THE
       CONTROLLING SHAREHOLDERS GROUP (INCLUDING
       MR. WANG XUNING, MR. ZHU HONGTAO, MR. ZHU
       ZECHUN, MS. YANG NINGNING, MS. HAN RUN, MS.
       HUANG SHULING, AND MR. JIANG GUANGYONG),
       SHANGHAI HEZHOU INVESTMENT CO., LTD AND THE
       OTHER INDIVIDUAL SHAREHOLDERS (INCLUDING
       MR. CUI JIANHUA, MS. TIAN DELING, ZHANG
       XIAOBIN, LIU MINGLIANG, SHI LEI, TANG JUN,
       CAI XIUJUN, CHEN LIANG, LI JINSHENG, XU
       YIFAN, XU XINHUI, WANG XIAORU, WANG BO,
       WANG SHU'AN, JIANG JINKE, ZHU WANHE, XU
       QINGLIANG AND XING XIUYING) (INCLUDING ANY
       SHARE TRANSFER ARRANGEMENT CONTEMPLATED
       THEREIN); AND TO AUTHORIZE MS. HAN RUN, A
       DIRECTOR, TO: (I) AGREE, APPROVE, SIGN AND
       DELIVER ALL FURTHER DOCUMENTS REQUESTED OR
       REQUIRED BY THE STOCK EXCHANGE OF HONG KONG
       LIMITED AND/OR THE SECURITIES AND FUTURES
       COMMISSION (IF APPLICABLE); (II) APPROVE,
       SIGN AND FILE WITH THE RELEVANT AUTHORITIES
       IN HONG KONG OR ANY OTHER APPROPRIATE
       BODIES ALL NECESSARY NOTICES, RETURNS AND
       DOCUMENTS; AND (III) DO ALL OTHER ACTS AND
       THINGS TO EFFECT AND COMPLETE THE SHARE
       PURCHASE AGREEMENTS, AND TO APPROVE ALL
       OTHER DOCUMENTS (WHERE REQUIRED, TO AFFIX
       THE COMMON SEAL OF THE COMPANY) ON BEHALF
       OF THE COMPANY AS MAY BE CONSIDERED
       NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
       THE MATTERS APPROVED HEREIN




--------------------------------------------------------------------------------------------------------------------------
 JS GLOBAL LIFESTYLE COMPANY LIMITED                                                         Agenda Number:  714166089
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2S85A104
    Meeting Type:  EGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG2S85A1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0512/2021051200983.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0512/2021051200977.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT THE ADOPTION OF THE PROPOSED SHARE                   Mgmt          For                            For
       OPTION SCHEME (A COPY OF WHICH HAS BEEN
       PRODUCED TO THE EXTRAORDINARY GENERAL
       MEETING MARKED 'A' AND INITIALLED BY THE
       CHAIRMAN OF THE EXTRAORDINARY GENERAL
       MEETING FOR THE PURPOSE OF IDENTIFICATION,
       THE "SUBSIDIARY OPTION SCHEME")) OF JOYOUNG
       CO., LTD. ("JOYOUNG") BE AND IS HEREBY
       APPROVED AND THAT ANY ONE DIRECTOR OF THE
       COMPANY (THE "DIRECTOR(S)") BE AND IS
       HEREBY AUTHORISED TO DO ALL SUCH ACTS
       AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       EFFECT TO THE FOREGOING

2      THAT SUBJECT TO AND CONDITIONAL UPON THE                  Mgmt          For                            For
       PASSING OF RESOLUTION 1 ABOVE, THE PROPOSED
       GRANT OF SHARE OPTIONS (THE "OPTIONS") TO
       MS. HAN RUN UNDER THE SUBSIDIARY OPTION
       SCHEME TO SUBSCRIBE FOR 900,000 SHARES IN
       THE SHARE CAPITAL OF THE JOYOUNG CO., LTD.
       (THE "SHARE(S)") AT THE EXERCISE PRICE OF
       RMB21.99 PER SHARE AND ON THE TERMS AND
       CONDITIONS SET OUT IN THE CIRCULAR TO THE
       SHAREHOLDERS OF THE COMPANY DATED MAY 12,
       2021 (THE "CIRCULAR") BE AND IS HEREBY
       APPROVED AND THAT ANY ONE DIRECTOR BE AND
       IS HEREBY AUTHORISED TO DO ALL SUCH ACTS
       AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       EFFECT TO THE FOREGOING

3      THAT SUBJECT TO AND CONDITIONAL UPON THE                  Mgmt          For                            For
       PASSING OF RESOLUTION 1 ABOVE, THE GRANT OF
       THE SHARE OPTIONS TO MS. YANG NINGNING
       UNDER THE SUBSIDIARY OPTION SCHEME TO
       SUBSCRIBE FOR 1,500,000 SHARES AT THE
       EXERCISE PRICE OF RMB21.99 PER SHARE AND ON
       THE TERMS AND CONDITIONS SET OUT IN THE
       CIRCULAR BE AND IS HEREBY APPROVED AND THAT
       ANY ONE DIRECTOR BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND/OR
       EXECUTE ALL SUCH DOCUMENTS AS MAY BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       EFFECT TO THE FOREGOING

4      THAT THE DIRECTORS OF JOYOUNG BE AND ARE                  Mgmt          For                            For
       HEREBY AUTHORIZED TO ALLOW AND ISSUE SHARES
       TO BE ISSUED UPON EXERCISE OF THE OPTIONS
       TO BE GRANTED UNDER THE SUBSIDIARY OPTION
       SCHEME, AS WELL AS TO TAKE ALL STEPS AS
       CONSIDERED NECESSARY, EXPEDIENT AND
       APPROPRIATE TO THE SAID ALLOTMENT AND
       ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  714196361
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Eric Johnson                           Mgmt          For                            For

2.2    Appoint a Director Kawahashi, Nobuo                       Mgmt          For                            For

2.3    Appoint a Director Kawasaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Miyazaki, Hideki                       Mgmt          For                            For

2.5    Appoint a Director Nakayama, Mika                         Mgmt          For                            For

2.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.8    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

2.9    Appoint a Director David Robert Hale                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kai, Junko                    Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor Doi,               Mgmt          For                            For
       Makoto

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Chiba, Akira

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors

7      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 JTEKT CORPORATION                                                                           Agenda Number:  714250367
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2946V104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3292200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location,               Mgmt          Against                        Against
       Amend Business Lines, Reduce the Board of
       Directors Size, Reduce the Board of
       Corporate Auditors Size, Eliminate the
       Articles Related to Counselors and/or
       Advisors

2.1    Appoint a Director Sato, Kazuhiro                         Mgmt          For                            For

2.2    Appoint a Director Kaijima, Hiroyuki                      Mgmt          For                            For

2.3    Appoint a Director Yamamoto, Katsumi                      Mgmt          For                            For

2.4    Appoint a Director Makino, Kazuhisa                       Mgmt          For                            For

2.5    Appoint a Director Kato, Shinji                           Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Takumi                      Mgmt          For                            For

2.7    Appoint a Director Miyatani, Takao                        Mgmt          For                            For

2.8    Appoint a Director Okamoto, Iwao                          Mgmt          For                            For

2.9    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors), and Approve
       Details of the Compensation to be received
       by Directors




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  713180331
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.75 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  713719891
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2020

2      APPROPRIATION OF DISPOSABLE PROFIT:                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF STATUTORY
       CAPITAL RESERVE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION FOR THE COMING TERM OF OFFICE
       (AGM 2021 TO AGM 2022)

4.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE CASH-BASED COMPENSATION ELEMENTS
       FOR THE COMPLETED FINANCIAL YEAR 2020

4.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE SHARE-BASED COMPENSATION ELEMENTS
       THAT ARE ALLOCATED IN THE CURRENT FINANCIAL
       YEAR 2021

4.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT
       OF FIXED COMPENSATION FOR THE NEXT
       FINANCIAL YEAR 2022

5.1.1  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       ROMEO LACHER

5.1.2  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       GILBERT ACHERMANN

5.1.3  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       HEINRICH BAUMANN

5.1.4  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       RICHARD CAMPBELL-BREEDEN

5.1.5  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       IVO FURRER

5.1.6  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.               Mgmt          For                            For
       CLAIRE GIRAUT

5.1.7  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.               Mgmt          For                            For
       KATHRYN SHIH

5.1.8  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS.                Mgmt          For                            For
       EUNICE ZEHNDER-LAI

5.1.9  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS.                Mgmt          For                            For
       OLGA ZOUTENDIJK

5.2.1  NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR.               Mgmt          For                            For
       DAVID NICOL

5.3    RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.4.1  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MR. GILBERT ACHERMANN

5.4.2  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MR. RICHARD CAMPBELL-BREEDEN

5.4.3  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MRS. KATHRYN SHIH

5.4.4  RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       MRS. EUNICE ZEHNDER-LAI

6      ELECTION OF THE STATUTORY AUDITOR: KPMG AG,               Mgmt          For                            For
       ZURICH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       MR. MARC NATER

8      CAPITAL REDUCTION (WITH AMENDMENTS OF THE                 Mgmt          For                            For
       ARTICLES OF INCORPORATION)

9      AMENDMENTS OF THE ARTICLES OF INCORPORATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 K S HOLDINGS CORPORATION                                                                    Agenda Number:  714296197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Tadashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Kazuyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osaka, Naoto

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuno,
       Keiichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshihara,
       Yuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizutani, Taro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tokuda, Wakako

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hori, Nobuya

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hisako

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Bundo,
       Hiroyuki

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hagiwara,
       Shinji




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  714243223
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          Against                        Against

2.2    Appoint a Director Kayano, Masayasu                       Mgmt          For                            For

2.3    Appoint a Director Ishikawa, Hiroshi                      Mgmt          For                            For

2.4    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.5    Appoint a Director Hiraizumi, Nobuyuki                    Mgmt          For                            For

2.6    Appoint a Director Amano, Hiromasa                        Mgmt          Against                        Against

2.7    Appoint a Director Koshijima, Keisuke                     Mgmt          For                            For

2.8    Appoint a Director Katsumi, Takeshi                       Mgmt          For                            For

2.9    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.10   Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.11   Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

2.12   Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki, Kazushi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  714226431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.2    Appoint a Director Hata, Shonosuke                        Mgmt          For                            For

2.3    Appoint a Director Murakami, Atsuhiro                     Mgmt          For                            For

2.4    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.5    Appoint a Director Miyazaki, Kanako                       Mgmt          For                            For

2.6    Appoint a Director Kato, Tomoharu                         Mgmt          For                            For

2.7    Appoint a Director Miyajima, Kazuyoshi                    Mgmt          For                            For

2.8    Appoint a Director Kinoshita, Masayuki                    Mgmt          For                            For

2.9    Appoint a Director Tada, Kazukuni                         Mgmt          For                            For

3      Appoint a Corporate Auditor Nemoto, Yuko                  Mgmt          For                            For

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 KAMIGUMI CO.,LTD.                                                                           Agenda Number:  714250684
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29438165
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3219000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kubo, Masami                           Mgmt          For                            For

2.2    Appoint a Director Fukai, Yoshihiro                       Mgmt          For                            For

2.3    Appoint a Director Tahara, Norihito                       Mgmt          For                            For

2.4    Appoint a Director Horiuchi, Toshihiro                    Mgmt          For                            For

2.5    Appoint a Director Murakami, Katsumi                      Mgmt          For                            For

2.6    Appoint a Director Hiramatsu, Koichi                      Mgmt          For                            For

2.7    Appoint a Director Nagata, Yukihiro                       Mgmt          For                            For

2.8    Appoint a Director Shiino, Kazuhisa                       Mgmt          For                            For

2.9    Appoint a Director Ishibashi, Nobuko                      Mgmt          For                            For

2.10   Appoint a Director Suzuki, Mitsuo                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kuroda, Ai                    Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saeki, Kuniharu




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  714242360
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sugawara, Kimikazu                     Mgmt          For                            For

1.2    Appoint a Director Tanaka, Minoru                         Mgmt          For                            For

1.3    Appoint a Director Fujii, Kazuhiko                        Mgmt          For                            For

1.4    Appoint a Director Kametaka, Shinichiro                   Mgmt          For                            For

1.5    Appoint a Director Ishihara, Shinobu                      Mgmt          For                            For

1.6    Appoint a Director Doro, Katsunobu                        Mgmt          For                            For

1.7    Appoint a Director Enoki, Jun                             Mgmt          For                            For

1.8    Appoint a Director Kadokura, Mamoru                       Mgmt          For                            For

1.9    Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

1.10   Appoint a Director Mori, Mamoru                           Mgmt          For                            For

1.11   Appoint a Director Kusakari, Takao                        Mgmt          For                            For

1.12   Appoint a Director Yokota, Jun                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakahigashi, Masafumi

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  714264861
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          Against                        Against

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.3    Appoint a Director Takahara, Shigeki                      Mgmt          For                            For

2.4    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.5    Appoint a Director Nishibayashi, Hitoshi                  Mgmt          For                            For

2.6    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.7    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.8    Appoint a Director John P. Durkin                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Kazuhiro

3.2    Appoint a Corporate Auditor Yamamoto, Tokuo               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  713618758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.4    Appoint a Director Matsuda, Tomoharu                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

2.7    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

2.8    Appoint a Director Hayashi, Nobuhide                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Kawashima,                    Mgmt          For                            For
       Sadanao

3.2    Appoint a Corporate Auditor Amano, Hideki                 Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  714257791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31502131
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3224200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanehana,
       Yoshinori

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Yasuhiko

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Namiki,
       Sukeyuki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Katsuya

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakatani,
       Hiroshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Yoshiaki

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jenifer Rogers

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimura,
       Hideo

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773124
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2020

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2020

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       FIRST RESOLUTION TO ALLOCATE 10 328 813.08
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 22 NOVEMBER 2019 WITH REGARD
       TO THE CATEGORIZED PROFIT PREMIUM
       CONCERNING FINANCIAL YEAR 2020

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       SECOND RESOLUTION TO ALLOCATE 183 345
       605.52 EUROS AS A GROSS DIVIDEND, I.E. A
       GROSS DIVIDEND PER SHARE OF 0.44 EUROS

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       POLICY OF KBC GROUP NV, WHICH IS MADE
       AVAILABLE AS A SEPARATE DOCUMENT ON
       WWW.KBC.COM

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2020

9      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2020

10     AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2020 TO THE AMOUNT OF 254 709 EUROS

11.A   APPOINTMENTS: RESOLUTION TO APPOINT MR. LUC               Mgmt          For                            For
       POPELIER, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2025, IN REPLACEMENT OF
       MR. HENDRIK SCHEERLINCK WHO WILL REACH THE
       STATUTORY AGE LIMIT, WITH EFFECT FROM THE
       END OF THIS ANNUAL GENERAL MEETING

11.B   APPOINTMENTS: RESOLUTION TO RE-APPOINT MRS.               Mgmt          For                            For
       KATELIJN CALLEWAERT, AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2025

11.C   APPOINTMENTS: RESOLUTION TO RE-APPOINT MR.                Mgmt          For                            For
       PHILIPPE VLERICK, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2025

12     OTHER BUSINESS                                            Non-Voting

CMMT   07 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773136
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REVIEW OF THE REPORT OF THE BOARD OF                      Non-Voting
       DIRECTORS, DRAWN UP IN ACCORDANCE WITH
       ARTICLE 7:154 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE PROPOSED
       MODIFICATION OF THE OBJECT OF THE COMPANY

2      MOTION TO REPLACE ARTICLE 2, PARAGRAPHS 1                 Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE COMPANY HAS AS ITS
       OBJECT THE DIRECT OR INDIRECT OWNERSHIP AND
       MANAGEMENT OF SHAREHOLDINGS IN OTHER
       COMPANIES, INCLUDING BUT NOT RESTRICTED TO
       CREDIT INSTITUTIONS, INSURANCE COMPANIES
       AND OTHER FINANCIAL INSTITUTIONS. THE
       COMPANY ALSO HAS AS OBJECT TO PROVIDE
       SERVICES TO THIRD PARTIES, EITHER FOR ITS
       OWN ACCOUNT OR FOR THE ACCOUNT OF OTHERS,
       INCLUDING TO COMPANIES IN WHICH THE COMPANY
       HAS AN INTEREST -EITHER DIRECTLY OR
       INDIRECTLY- AND TO (POTENTIAL) CLIENTS OF
       THOSE COMPANIES. THE OBJECT OF THE COMPANY
       IS ALSO TO ACQUIRE IN THE BROADEST SENSE OF
       THE WORD (INCLUDING BY MEANS OF PURCHASE,
       HIRE AND LEASE), TO MAINTAIN AND TO OPERATE
       RESOURCES, AND TO MAKE THESE RESOURCES
       AVAILABLE IN THE BROADEST SENSE OF THE WORD
       (INCLUDING THROUGH LETTING AND GRANTING
       RIGHTS OF USE) TO THE BENEFICIARIES
       REFERRED TO IN THE SECOND PARAGRAPH. IN
       ADDITION, THE COMPANY MAY FUNCTION AS AN
       INTELLECTUAL PROPERTY COMPANY RESPONSIBLE
       FOR, AMONG OTHER THINGS, THE DEVELOPMENT,
       ACQUISITION, MANAGEMENT, PROTECTION AND
       MAINTENANCE OF INTELLECTUAL PROPERTY
       RIGHTS, AS WELL AS FOR MAKING THESE RIGHTS
       AVAILABLE, GRANTING RIGHTS OF USE IN
       RESPECT OF THESE RIGHTS AND/OR TRANSFERRING
       THESE RIGHTS.'

3      MOTION TO DELETE THE LAST SENTENCE OF                     Mgmt          For                            For
       ARTICLE 3, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION REGARDING THE TRANSFER OF THE
       REGISTERED OFFICE

4      MOTION TO DELETE ARTICLE 4, PARAGRAPH 2 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION REGARDING THE
       CONDITIONS FOR VOLUNTARY DISSOLUTION OF THE
       COMPANY

5      MOTION TO REPLACE ARTICLE 8, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'IN THE EVENT A SHARE
       PREMIUM IS PAID ON A CAPITAL INCREASE
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, OR ON
       THE CONVERSION OF BONDS OR THE EXERCISE OF
       SUBSCRIPTION RIGHTS, OR IF AN ISSUE PRICE
       IS POSTED TO THE ACCOUNTS AS A SHARE
       PREMIUM ON THE ISSUE OF SUBSCRIPTION RIGHTS
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, THIS
       WILL BE EARMARKED FOR APPROPRIATION TO THE
       SHARE PREMIUM ACCOUNT AND RECORDED AS OWN
       FUNDS ON THE LIABILITIES SIDE OF THE
       BALANCE SHEET.'

6      MOTION TO REPLACE ARTICLE 10 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'THE COMPANY RECOGNISES ONLY ONE
       OWNER PER SHARE OR SUB-SHARE FOR THE
       EXERCISE OF VOTING RIGHTS AT THE GENERAL
       MEETING OF SHAREHOLDERS AND OF ALL RIGHTS
       ATTACHING TO THE SHARES OR SUB-SHARES.
       PERSONS WHO, FOR ONE REASON OR ANOTHER,
       HAVE A JOINT RIGHT IN REM TO A SHARE,
       SUB-SHARE OR OTHER SECURITY, SHALL ARRANGE
       TO BE REPRESENTED BY ONE AND THE SAME
       PERSON. THIS REPRESENTATIVE MUST EITHER BE
       ONE OF THE PERSONS CO-ENTITLED OR MUST MEET
       THE REQUIREMENTS OF ARTICLE 28 OF THE
       ARTICLES OF ASSOCIATION. UNTIL SUCH TIME AS
       THIS PROVISION HAS BEEN MET, THE COMPANY
       SHALL BE ENTITLED TO SUSPEND THE EXERCISE
       OF THE RIGHTS ATTACHING TO THESE SHARES,
       SUB-SHARES OR OTHER SECURITIES. IN THE
       EVENT OF USUFRUCT, THE USUFRUCTUARY SHALL
       EXERCISE ALL THE RIGHTS ATTACHING TO THE
       SHARES, SUB-SHARES OR OTHER SECURITIES,
       UNLESS STIPULATED OTHERWISE IN A WILL OR AN
       AGREEMENT OF WHICH THE COMPANY HAS BEEN
       NOTIFIED IN WRITING.'

7      MOTION TO REPLACE ARTICLE 12, PARAGRAPHS 2                Mgmt          For                            For
       AND 3 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE BOARD OF DIRECTORS
       SHALL COMPRISE AT LEAST SEVEN DIRECTORS
       APPOINTED BY THE GENERAL MEETING OF
       SHAREHOLDERS, ON CONDITION THAT AT LEAST
       THREE MEMBERS OF THE BOARD HAVE THE
       CAPACITY OF INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH THE LAW. THE GENERAL
       MEETING OF SHAREHOLDERS MAY AT ANY TIME
       REMOVE A DIRECTOR FROM OFFICE. THE TERM OF
       OFFICE OF DIRECTORS AMOUNTS TO FOUR YEARS
       AT THE MOST AND EXPIRES AFTER THE ANNUAL
       ORDINARY GENERAL MEETING OF SHAREHOLDERS.'

8      MOTION TO REPLACE ARTICLE 13 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'IF A DIRECTOR'S SEAT BECOMES VACANT,
       THE REMAINING DIRECTORS SHALL HAVE THE
       RIGHT TO CO-OPT A NEW DIRECTOR. THE NEXT
       GENERAL MEETING OF SHAREHOLDERS MUST
       CONFIRM THE OFFICE OF THE CO-OPTED
       DIRECTOR. UPON CONFIRMATION, THE CO-OPTED
       DIRECTOR SHALL COMPLETE THE TERM OF OFFICE
       OF HIS/HER PREDECESSOR, UNLESS THE GENERAL
       MEETING OF SHAREHOLDERS OPTS FOR A
       DIFFERENT TERM OF OFFICE. IN THE ABSENCE OF
       CONFIRMATION, THE OFFICE OF THE CO-OPTED
       DIRECTOR SHALL END FOLLOWING THE GENERAL
       MEETING OF SHAREHOLDERS.'

9      MOTION TO ADD TO ARTICLE 15, LAST PARAGRAPH               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION THE
       FOLLOWING SENTENCE: 'THESE ARRANGEMENTS ARE
       LAID DOWN IN THE CORPORATE GOVERNANCE
       CHARTER, THAT CAN BE CONSULTED ON THE
       COMPANY'S WEBSITE.'

10     MOTION TO REPLACE THE LAST SENTENCE OF                    Mgmt          For                            For
       ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION BY THE FOLLOWING SENTENCE:
       'DIRECTORS WHO, IN ACCORDANCE WITH THE LAW,
       MAY NOT PARTICIPATE IN THE DELIBERATIONS
       AND THE VOTE ARE INCLUDED TO DETERMINE
       WHETHER THE ATTENDANCE QUORUM HAS BEEN
       REACHED BUT SHALL NOT BE COUNTED (EITHER IN
       THE NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY.'

11     MOTION TO ADD THE FOLLOWING SENTENCE TO                   Mgmt          For                            For
       ARTICLE 16, LAST PARAGRAPH OF THE ARTICLES
       OF ASSOCIATION: 'IN THAT CASE, ARTICLE 15,
       PARAGRAPHS 2 TO 4 INCLUSIVE, ARTICLE 16,
       PARAGRAPHS 1 TO 3 INCLUSIVE AND ARTICLE 17,
       PARAGRAPHS 1 TO 3 INCLUSIVE OF THE ARTICLES
       OF ASSOCIATION SHALL NOT APPLY.'

12     MOTION TO REPLACE ARTICLE 20, PARAGRAPHS 2                Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE
       SHALL COMPRISE A MAXIMUM OF TEN MEMBERS.
       TOGETHER, THESE MEMBERS FORM A COLLEGIATE
       BODY. MEMBERS OF THE EXECUTIVE COMMITTEE
       WHO, PURSUANT TO THE LAW, MAY NOT
       PARTICIPATE IN THE DELIBERATIONS AND THE
       VOTE, ARE INCLUDED TO DETERMINE WHETHER THE
       ATTENDANCE QUORUM HAS BEEN REACHED BUT
       SHALL NOT BE COUNTED (EITHER IN THE
       NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY. IF ALL OR
       ALL BUT ONE OF THE MEMBERS OF THE EXECUTIVE
       COMMITTEE HAVE A DIRECT OR INDIRECT
       INTEREST OF A FINANCIAL NATURE THAT IS
       INCOMPATIBLE WITH A DECISION OR TRANSACTION
       THAT FALLS WITHIN THE COMPETENCE OF THE
       EXECUTIVE COMMITTEE, THE MEMBERS OF THE
       EXECUTIVE COMMITTEE SHALL INFORM THE BOARD
       OF DIRECTORS WHICH SHALL PASS THE
       RESOLUTION ACCORDING TO THE PROCEDURE
       PRESCRIBED BY LAW. THE RESOLUTIONS OF THE
       EXECUTIVE COMMITTEE MAY BE PASSED BY
       UNANIMOUS WRITTEN AGREEMENT OF ITS MEMBERS.
       THE EXECUTIVE COMMITTEE CAN ALSO MAKE ALL
       ARRANGEMENTS TO ENSURE IT FUNCTIONS
       EFFECTIVELY. THE PRESIDENT AND THE MEMBERS
       OF THE EXECUTIVE COMMITTEE SHALL BE
       APPOINTED AND REMOVED BY THE BOARD OF
       DIRECTORS, IN ACCORDANCE WITH THE RELEVANT
       LEGAL AND REGULATORY PROVISIONS.'

13     MOTION TO REPLACE THE FIRST PARAGRAPH OF                  Mgmt          For                            For
       ARTICLE 22 OF THE ARTICLES OF ASSOCIATION
       BY THE FOLLOWING TEXT: 'THE STATUTORY AUDIT
       OF THE FINANCIAL STATEMENTS SHALL BE
       PERFORMED BY ONE OR MORE STATUTORY AUDITORS
       APPOINTED AND REMUNERATED IN ACCORDANCE
       WITH THE PREVAILING STATUTORY RULES.' AND
       MOTION TO DELETE THE LAST PARAGRAPH OF THE
       SAME ARTICLE WITH REGARD TO THE
       REPRESENTATION OF THE STATUTORY AUDITORS

14     MOTION TO ADD THE FOLLOWING SENTENCE TO THE               Mgmt          For                            For
       FIRST SUBSECTION OF ARTICLE 27, PARAGRAPH 1
       OF THE ARTICLES OF ASSOCIATION: 'IN THE
       CASES PERMITTED BY LAW, THE BOARD OF
       DIRECTORS MAY SET A DIFFERENT RECORD DATE.'

15     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 27, PARAGRAPH 2 OF THE ARTICLES OF
       ASSOCIATION AS FOLLOWS: 'EVERY SHAREHOLDER
       AND EVERY HOLDER OF CONVERTIBLE BONDS,
       SUBSCRIPTION RIGHTS OR CERTIFICATES ISSUED
       IN CO-OPERATION WITH THE COMPANY, WHO
       WISHES TO ATTEND THE GENERAL MEETING OF
       SHAREHOLDERS, MUST INFORM THE COMPANY OR A
       PERSON SO DESIGNATED BY THE COMPANY BY NO
       LATER THAN THE SIXTH DAY BEFORE THE DAY OF
       THE GENERAL MEETING OF SHAREHOLDERS OF
       HIS/HER INTENTION TO ATTEND AND ALSO
       INDICATE THE NUMBER OF SECURITIES WITH
       WHICH HE/SHE WISHES TO PARTICIPATE AND THE
       MANNER IN WHICH HE/SHE INTENDS TO ATTEND.'

16     MOTION TO INSERT A NEW ARTICLE 28BIS IN THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION, WHICH READS AS
       FOLLOWS: 'IF THE CONVENING NOTICE EXPRESSLY
       SO PROVIDES, EACH SHAREHOLDER HAS THE RIGHT
       TO CAST VOTES REMOTELY PRIOR TO THE GENERAL
       MEETING OF SHAREHOLDERS BY CORRESPONDENCE,
       THROUGH THE COMPANY WEBSITE OR IN ANY OTHER
       WAY INDICATED IN THE NOTICE. IF THIS RIGHT
       IS GRANTED, THE CONVENING NOTICE SHALL
       CONTAIN A DESCRIPTION OF THE PROCEDURES TO
       BE FOLLOWED BY THE SHAREHOLDER IN ORDER TO
       VOTE REMOTELY. THE CONVENING NOTICE, OR
       INFORMATION ON THE COMPANY WEBSITE TO WHICH
       THE CONVENING NOTICE REFERS, SHALL SPECIFY
       THE WAY IN WHICH THE COMPANY MAY VERIFY THE
       CAPACITY AND IDENTITY OF THE SHAREHOLDER.
       TO CALCULATE THE RULES ON ATTENDANCE QUORUM
       AND VOTING MAJORITY ONLY THE REMOTE VOTES
       SHALL BE TAKEN INTO ACCOUNT WHICH ARE CAST
       BY SHAREHOLDERS MEETING THE FORMALITIES TO
       BE ADMITTED TO THE GENERAL MEETING OF
       SHAREHOLDERS AS REFERRED TO IN ARTICLE 27
       OF THESE ARTICLES OF ASSOCIATION. A
       SHAREHOLDER WHO HAS CAST HIS VOTES REMOTELY
       MAY NO LONGER CHOOSE ANY OTHER WAY OF
       PARTICIPATION IN THE GENERAL MEETING OF
       SHAREHOLDERS FOR THE NUMBER OF THE THUS
       CAST VOTES.'

17     MOTION TO ADD TO ARTICLE 30 THE FOLLOWING                 Mgmt          For                            For
       SENTENCE: 'IN CASE OF REMOTE PARTICIPATION
       IN THE GENERAL MEETING OF SHAREHOLDERS, THE
       LOGIN TO THE ELECTRONIC SYSTEM SET UP BY OR
       ON BEHALF OF THE COMPANY WILL COUNT AS A
       SIGNATURE ON THE ATTENDANCE ROSTER.'

18     MOTION TO DELETE ARTICLE 32, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION WITH RESPECT TO
       THE POSSIBILITY TO ASK FOR A SECRET BALLOT

19     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 35 OF THE ARTICLES OF ASSOCIATION
       AS FOLLOWS: 'THE MINUTES OF THE GENERAL
       MEETINGS OF SHAREHOLDERS SHALL BE SIGNED BY
       THE OFFICERS OF THE MEETING AND BY THE
       SHAREHOLDERS WHO SO REQUEST.'

20     MOTION TO DELETE IN TITLE V THE WORDS                     Mgmt          For                            For
       'INVENTORY' AND 'RESERVES' AND TO DELETE
       ARTICLE 36, PARAGRAPHS 2 TO 4 OF THE
       ARTICLES OF ASSOCIATION REGARDING INVENTORY
       TAKING AND PREPARING THE FINANCIAL
       STATEMENTS AND THE ANNUAL REPORT BY THE
       BOARD OF DIRECTORS

21     MOTION TO REPLACE ARTICLE 41 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'EVERY SHAREHOLDER WHO IS DOMICILED
       ABROAD SHALL BE OBLIGED TO ELECT DOMICILE
       IN BELGIUM FOR THE PURPOSE OF ALL DEALINGS
       WITH THE COMPANY. EACH MEMBER OF THE BOARD
       OF DIRECTORS AND EACH MEMBER OF THE
       EXECUTIVE COMMITTEE MAY ELECT DOMICILE AT
       THE REGISTERED OFFICE OF THE COMPANY FOR
       ALL MATTERS RELATING TO THE PERFORMANCE OF
       THEIR OFFICE. MEMBERS OF THE BOARD OF
       DIRECTORS, MEMBERS OF THE EXECUTIVE
       COMMITTEE, STATUTORY AUDITORS AND
       LIQUIDATORS WHO ARE DOMICILED ABROAD SHALL
       BE DEEMED TO HAVE ELECTED DOMICILE AT THE
       REGISTERED OFFICE OF THE COMPANY, WHERE ALL
       NOTIFICATIONS, SUMMONSES AND WRITS MAY
       LEGALLY BE SERVED UPON THEM, AND ALL
       NOTICES OR LETTERS MAY BE SENT TO THEM.'

22     MOTION TO CANCEL THE AUTHORISATION TO                     Mgmt          For                            For
       DISPOSE OF OWN SHARES GRANTED BY THE
       GENERAL SHAREHOLDERS' MEETING OF 3 MAY
       2012, WITHOUT PREJUDICE TO THE GENERAL
       POWERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF THOSE OF ITS SUBSIDIARIES TO
       TRANSFER THE COMPANY'S OWN SHARES IN
       ACCORDANCE WITH STATUTORY PROVISIONS

23     MOTION TO GRANT A POWER OF ATTORNEY TO DRAW               Mgmt          For                            For
       UP AND SIGN THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       TO FILE IT WITH THE REGISTRY OF THE COURT
       OF RELEVANT JURISDICTION

24     MOTION TO GRANT AUTHORISATION FOR                         Mgmt          For                            For
       IMPLEMENTATION OF THE MOTIONS PASSED

25     MOTION TO GRANT A POWER OF ATTORNEY TO                    Mgmt          For                            For
       EFFECT THE REQUISITE FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  714212711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.3    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          For                            For

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3      Appoint a Corporate Auditor Asahina,                      Mgmt          For                            For
       Yukihiro




--------------------------------------------------------------------------------------------------------------------------
 KEIHAN HOLDINGS CO.,LTD.                                                                    Agenda Number:  714204512
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31975121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3279400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato,
       Yoshifumi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishimaru,
       Masahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miura, Tatsuya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inachi,
       Toshihiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueno, Masaya

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirakawa,
       Yoshihiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Domoto,
       Yoshihisa

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murao,
       Kazutoshi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashizume,
       Shinya

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nagahama,
       Tetsuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Umezaki,
       Hisashi

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tahara,
       Nobuyuki

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kusao, Koichi

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hamasaki,
       Kanako




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  714250610
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R111
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

2.2    Appoint a Director Michihira, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Honda, Toshiaki                        Mgmt          For                            For

2.4    Appoint a Director Urabe, Kazuo                           Mgmt          For                            For

2.5    Appoint a Director Kawamata, Yukihiro                     Mgmt          For                            For

2.6    Appoint a Director Sato, Kenji                            Mgmt          For                            For

2.7    Appoint a Director Terajima, Yoshinori                    Mgmt          Against                        Against

2.8    Appoint a Director Kakizaki, Tamaki                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  714244237
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3277800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Tadashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komura,
       Yasushi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakaoka,
       Kazunori

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Yoshitaka

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terada,
       Yuichiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Atsushi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuichi,
       Takeshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komada, Ichiro

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama, So

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wakabayashi,
       Katsuyoshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsumura,
       Satoshi




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  714250634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Toshiya                     Mgmt          For                            For

2.2    Appoint a Director Amano, Takao                           Mgmt          For                            For

2.3    Appoint a Director Kawasumi, Makoto                       Mgmt          For                            For

2.4    Appoint a Director Toshima, Susumu                        Mgmt          For                            For

2.5    Appoint a Director Tanaka, Tsuguo                         Mgmt          For                            For

2.6    Appoint a Director Kaneko, Shokichi                       Mgmt          For                            For

2.7    Appoint a Director Furukawa, Yasunobu                     Mgmt          For                            For

2.8    Appoint a Director Tochigi, Shotaro                       Mgmt          For                            For

2.9    Appoint a Director Ito, Yukihiro                          Mgmt          Against                        Against

2.10   Appoint a Director Kikuchi, Misao                         Mgmt          For                            For

2.11   Appoint a Director Yamada, Koji                           Mgmt          For                            For

2.12   Appoint a Director Mochinaga, Hideki                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshida, Kenji                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Teshima,                      Mgmt          Against                        Against
       Tsuneaki




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  713759326
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      DECLARATION OF DIVIDEND: DIVIDEND OF 7.0                  Mgmt          For                            For
       CENTS PER SHARE

3      RE-ELECTION OF PROFESSOR JEAN-FRANCOIS                    Mgmt          For                            For
       MANZONI AS DIRECTOR

4      APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS               Mgmt          For                            For
       FOR FY2021

5      RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

6      ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE                Mgmt          For                            For
       INSTRUMENTS

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

8      RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL REIT                                                                                 Agenda Number:  713575883
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4740G104
    Meeting Type:  EGM
    Meeting Date:  24-Feb-2021
          Ticker:
            ISIN:  SG1T22929874
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ACQUISITION AS AN INTERESTED                 Mgmt          For                            For
       PERSON TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL REIT                                                                                 Agenda Number:  713759249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4740G104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SG1T22929874
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF KEPPEL REIT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       THE AUDITOR'S REPORT THEREON

2      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS THE AUDITOR OF KEPPEL REIT AND
       AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
       REMUNERATION

3      TO RE-ENDORSE THE APPOINTMENT OF MR ALAN                  Mgmt          For                            For
       RUPERT NISBET AS DIRECTOR

4      TO ENDORSE THE APPOINTMENT OF MR MERVYN                   Mgmt          For                            For
       FONG AS DIRECTOR

5      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

6      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  713707048
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   19 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100801-42 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTIONS AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS-HENRI PINAULT AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-FRANCOIS PALUS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF FINANCIERE               Mgmt          For                            For
       PINAULT COMPANY, REPRESENTED BY MRS.
       HELOISE TEMPLE-BOYER, AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BAUDOUIN PROT AS DIRECTOR

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       THE CORPORATE OFFICERS, IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR.
       FRANCOIS-HENRI PINAULT, IN RESPECT OF HIS
       CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. JEAN-FRANCOIS
       PALUS, IN RESPECT OF HIS CAPACITY AS DEPUTY
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

13     SETTING THE TOTAL ANNUAL AMOUNT OF THE                    Mgmt          For                            For
       COMPENSATION FOR MEMBERS OF THE BOARD OF
       DIRECTORS

14     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO BUY, HOLD OR TRANSFER SHARES OF
       THE COMPANY

15     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES PURCHASED OR TO BE
       PURCHASED UNDER A SHARE BUYBACK PROGRAMME

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE AND/OR FUTURE ACCESS TO THE
       COMPANY'S CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS (TO BE USED OUTSIDE PUBLIC OFFERING
       PERIODS)

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH ISSUES
       OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE AND/OR FUTURE
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING (OTHER THAN AN OFFERING REFERRED
       TO IN ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE) (TO BE USED
       OUTSIDE OF THE PERIODS OF PUBLIC OFFERING)

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES,
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS IN THE CONTEXT OF A PUBLIC
       OFFERING REFERRED TO IN ARTICLE L.411-2,
       1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC
       OFFERING PERIODS)

20     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO SET THE ISSUE PRICE OF COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL ACCORDING TO
       CERTAIN TERMS AND CONDITIONS, WITHIN THE
       LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE
       CONTEXT OF AN INCREASE IN THE SHARE CAPITAL
       BY ISSUE WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE NUMBER
       OF COMMON SHARES OR TRANSFERABLE SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT A PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
       OF THE INITIAL ISSUE CARRIED OUT PURSUANT
       TO THE 16TH, 18TH AND 19TH RESOLUTIONS

22     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE
       ISSUE OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON AN INCREASE
       IN THE SHARE CAPITAL BY ISSUING, WITHOUT A
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
       SHARES OR OTHER SECURITIES GRANTING ACCESS
       TO THE CAPITAL RESERVED FOR EMPLOYEES AND
       FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR
       MORE COMPANY SAVINGS PLANS

24     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  713484082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      CONSENT TO THE MIGRATION FROM CREST TO                    Mgmt          For                            For
       EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY

3      AUTHORISATION TO THE COMPANY TO TAKE ALL                  Mgmt          For                            For
       NECESSARY STEPS TO EFFECT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  713732065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

01     TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS AND AUDITORS
       REPORTS THEREON

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

03A    TO ELECT MS EMER GILVARRY                                 Mgmt          For                            For

03B    TO ELECT MR JINLONG WANG                                  Mgmt          For                            For

04A    TO RE-ELECT MR GERRY BEHAN                                Mgmt          For                            For

04B    TO RE-ELECT DR HUGH BRADY                                 Mgmt          For                            For

04C    TO RE-ELECT MR GERARD CULLIGAN                            Mgmt          For                            For

04D    TO RE-ELECT DR KARIN DORREPAAL                            Mgmt          For                            For

04E    TO RE-ELECT MS MARGUERITE LARKIN                          Mgmt          For                            For

04F    TO RE-ELECT MR TOM MORAN                                  Mgmt          For                            For

04G    TO RE-ELECT MR CON MURPHY                                 Mgmt          For                            For

04H    TO RE-ELECT MR CHRISTOPHER ROGERS                         Mgmt          For                            For

04I    TO RE-ELECT MR EDMOND SCANLON                             Mgmt          For                            For

04J    TO RE-ELECT MR PHILIP TOOMEY                              Mgmt          For                            For

05     AUTHORITY TO DETERMINE THE AUDITORS                       Mgmt          For                            For
       REMUNERATION

06     CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT (EXCLUDING SECTION C)

07     CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       POLICY

08     AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

09     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

10     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED
       TRANSACTIONS

11     AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          For                            For
       COMPANY'S OWN SHARES

12     APPROVE KERRY GROUP PLC 2021 LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD                                                                        Agenda Number:  713910594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500405.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500451.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020: HKD 0.95 PER SHARE

3.A    TO RE-ELECT MR. BRYAN PALLOP GAW, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.B    TO RE-ELECT MS. WONG YU POK, MARINA, A                    Mgmt          Against                        Against
       RETIRING DIRECTOR, AS A DIRECTOR

3.C    TO RE-ELECT MR. HUI CHUN YUE, DAVID, A                    Mgmt          Against                        Against
       RETIRING DIRECTOR, AS A DIRECTOR

4      TO FIX DIRECTORS' FEES                                    Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX ITS REMUNERATION

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 6B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE AMOUNT OF THE REPURCHASED
       SHARES TO THE 20% GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD                                                                        Agenda Number:  714063512
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  SGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0504/2021050401263.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0504/2021050401224.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.A    TO CONFIRM, RATIFY AND APPROVE THE KPL                    Mgmt          For                            For
       IRREVOCABLE UNDERTAKING AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; AND
       (B) TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT
       CONSIDERS NECESSARY OR DESIRABLE TO
       IMPLEMENT AND GIVE EFFECT TO THE KPL
       IRREVOCABLE UNDERTAKING AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2.A    TO APPROVE THE PROPOSED PLACING ON THE                    Mgmt          For                            For
       TERMS OF THE PROPOSED PLACING MANDATE; AND
       (B) TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT
       CONSIDERS NECESSARY OR DESIRABLE TO
       IMPLEMENT AND GIVE EFFECT TO THE PROPOSED
       PLACING PURSUANT TO THE PROPOSED PLACING
       MANDATE AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

3.A    TO CONFIRM, RATIFY AND APPROVE THE                        Mgmt          For                            For
       SHAREHOLDERS' AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; AND
       (B) TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT
       CONSIDERS NECESSARY OR DESIRABLE TO
       IMPLEMENT AND GIVE EFFECT TO THE
       SHAREHOLDERS' AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

4.A    TO CONFIRM, RATIFY AND APPROVE THE                        Mgmt          For                            For
       PARTICIPATION AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; AND
       (B) TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT
       CONSIDERS NECESSARY OR DESIRABLE TO
       IMPLEMENT AND GIVE EFFECT TO THE
       PARTICIPATION AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  713690546
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO CONFIRM THE MINUTES                 Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING ATTENDANCE AT THE MEETING AND                   Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2020 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES THAT A
       DIVIDEND OF EURO 0.75 PER SHARE BE PAID FOR
       THE YEAR 2020 BASED ON THE ADOPTED BALANCE
       SHEET ON SHARES HELD OUTSIDE THE COMPANY AT
       THE DATE OF DIVIDEND DISTRIBUTION. THE
       REMAINING DISTRIBUTABLE ASSETS WILL REMAIN
       IN EQUITY. THE BOARD PROPOSES THAT THE
       DIVIDEND BE PAID IN TWO INSTALMENTS. THE
       FIRST INSTALMENT, EURO 0.38 PER SHARE, IS
       TO BE PAID TO SHAREHOLDERS REGISTERED IN
       THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT
       BY EUROCLEAR FINLAND LTD ON THE FIRST
       DIVIDEND INSTALMENT PAYMENT RECORD DATE 14
       APRIL 2021. THE BOARD PROPOSES THAT THE
       FIRST DIVIDEND INSTALMENT PAY DATE BE 21
       APRIL 2021. THE SECOND INSTALMENT, EURO
       0.37 PER SHARE, IS TO BE PAID TO
       SHAREHOLDERS REGISTERED IN THE COMPANY'S
       REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR
       FINLAND LTD ON THE SECOND DIVIDEND
       INSTALMENT PAYMENT RECORD DATE 1 OCTOBER
       2021. THE BOARD PROPOSES THAT THE SECOND
       DIVIDEND INSTALMENT PAY DATE BE 8 OCTOBER
       2021. THE BOARD PROPOSES THAT IT BE
       AUTHORISED TO DECIDE, IF NECESSARY, ON A
       NEW DIVIDEND~|~USE OF THE PROFIT SHOWN ON
       THE BALANCE SHEET AND RESOLUTION ON THE
       PAYMENT OF DIVIDEND

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY
       FOR THE FINANCIAL YEAR 1 JAN - 31 DEC 2020

11     REVIEWING THE REMUNERATION REPORT FOR                     Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For
       SEVEN

14     ELECTION OF BOARD MEMBERS: THE                            Mgmt          For
       SHAREHOLDERS' NOMINATION COMMITTEE PROPOSES
       THAT THE FOLLOWING MEMBERS BE ELECTED TO
       THE COMPANY'S BOARD OF DIRECTORS FOR THE
       THREE-YEAR TERM OF OFFICE THAT WILL END, AS
       DETERMINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION, AT THE CLOSE OF THE 2024
       ANNUAL GENERAL MEETING. THE COMMITTEE
       PROPOSES THE RE-ELECTION OF ESA KIISKINEN,
       RETAILER, BUSINESS COLLEGE GRADUATE: PETER
       FAGERN S, MASTER OF LAWS: JANNICA
       FAGERHOLM, M.SC. ECONOMICS: PIIA KARHU,
       DOCTOR OF SCIENCE, ECONOMICS AND BUSINESS
       ADMINISTRATION: AND TONI POKELA, RETAILER,
       EMBA. THE COMMITTEE PROPOSES THAT TIMO
       RITAKALLIO, DOCTOR OF SCIENCE (TECHNOLOGY),
       LL.M., MBA, AND JUSSI PER L, RETAILER,
       BUSINESS COLLEGE GRADUATE, BE ELECTED AS
       NEW BOARD MEMBERS

15     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

16     ELECTION OF THE AUDITOR: THE BOARD PROPOSES               Mgmt          For                            For
       TO THE GENERAL MEETING, AT THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THAT THE FIRM OF AUTHORISED
       PUBLIC ACCOUNTANTS DELOITTE OY BE ELECTED
       AS THE COMPANY'S AUDITOR FOR THE FINANCIAL
       YEAR 2021. IF DELOITTE OY IS ELECTED AS
       KESKO'S AUDITOR, THE FIRM HAS ANNOUNCED
       THAT APA JUKKA VATTULAINEN WILL BE THE
       AUDITOR WITH PRINCIPAL RESPONSIBILITY

17     PROPOSAL BY THE BOARD OF DIRECTORS FOR ITS                Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  713689151
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874117
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  FI0009007900
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO CONFIRM THE MINUTES                 Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING ATTENDANCE AT THE MEETING AND                   Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2020 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES THAT A
       DIVIDEND OF EURO 0.75 PER SHARE BE PAID FOR
       THE YEAR 2020 BASED ON THE ADOPTED BALANCE
       SHEET ON SHARES HELD OUTSIDE THE COMPANY AT
       THE DATE OF DIVIDEND DISTRIBUTION. THE
       REMAINING DISTRIBUTABLE ASSETS WILL REMAIN
       IN EQUITY. THE BOARD PROPOSES THAT THE
       DIVIDEND BE PAID IN TWO INSTALMENTS. THE
       FIRST INSTALMENT, EURO 0.38 PER SHARE, IS
       TO BE PAID TO SHAREHOLDERS REGISTERED IN
       THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT
       BY EUROCLEAR FINLAND LTD ON THE FIRST
       DIVIDEND INSTALMENT PAYMENT RECORD DATE 14
       APRIL 2021. THE BOARD PROPOSES THAT THE
       FIRST DIVIDEND INSTALMENT PAY DATE BE 21
       APRIL 2021. THE SECOND INSTALMENT, EURO
       0.37 PER SHARE, IS TO BE PAID TO
       SHAREHOLDERS REGISTERED IN THE COMPANY'S
       REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR
       FINLAND LTD ON THE SECOND DIVIDEND
       INSTALMENT PAYMENT RECORD DATE 1 OCTOBER
       2021. THE BOARD PROPOSES THAT THE SECOND
       DIVIDEND INSTALMENT PAY DATE BE 8 OCTOBER
       2021. THE BOARD PROPOSES THAT IT BE
       AUTHORISED TO DECIDE, IF NECESSARY, ON A
       NEW DIVIDEND

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY
       FOR THE FINANCIAL YEAR 1 JAN - 31 DEC 2020

11     REVIEWING THE REMUNERATION REPORT FOR                     Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For
       SEVEN

14     ELECTION OF BOARD MEMBERS: THE                            Mgmt          For
       SHAREHOLDERS' NOMINATION COMMITTEE PROPOSES
       THAT THE FOLLOWING MEMBERS BE ELECTED TO
       THE COMPANY'S BOARD OF DIRECTORS FOR THE
       THREE-YEAR TERM OF OFFICE THAT WILL END, AS
       DETERMINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION, AT THE CLOSE OF THE 2024
       ANNUAL GENERAL MEETING. THE COMMITTEE
       PROPOSES THE RE-ELECTION OF ESA KIISKINEN,
       RETAILER, BUSINESS COLLEGE GRADUATE: PETER
       FAGERN S, MASTER OF LAWS: JANNICA
       FAGERHOLM, M.SC. ECONOMICS: PIIA KARHU,
       DOCTOR OF SCIENCE, ECONOMICS AND BUSINESS
       ADMINISTRATION: AND TONI POKELA, RETAILER,
       EMBA. THE COMMITTEE PROPOSES THAT TIMO
       RITAKALLIO, DOCTOR OF SCIENCE (TECHNOLOGY),
       LL.M., MBA, AND JUSSI PER L, RETAILER,
       BUSINESS COLLEGE GRADUATE, BE ELECTED AS
       NEW BOARD MEMBERS

15     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

16     ELECTION OF THE AUDITOR: THE BOARD PROPOSES               Mgmt          For                            For
       TO THE GENERAL MEETING, AT THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THAT THE FIRM OF AUTHORISED
       PUBLIC ACCOUNTANTS DELOITTE OY BE ELECTED
       AS THE COMPANY'S AUDITOR FOR THE FINANCIAL
       YEAR 2021. IF DELOITTE OY IS ELECTED AS
       KESKO'S AUDITOR, THE FIRM HAS ANNOUNCED
       THAT APA JUKKA VATTULAINEN WILL BE THE
       AUDITOR WITH PRINCIPAL RESPONSIBILITY

17     PROPOSAL BY THE BOARD OF DIRECTORS FOR ITS                Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   17 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KEWPIE CORPORATION                                                                          Agenda Number:  713581444
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33097106
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  JP3244800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size

2.1    Appoint a Director Nakashima, Amane                       Mgmt          For                            For

2.2    Appoint a Director Chonan, Osamu                          Mgmt          For                            For

2.3    Appoint a Director Inoue, Nobuo                           Mgmt          For                            For

2.4    Appoint a Director Sato, Seiya                            Mgmt          For                            For

2.5    Appoint a Director Hamachiyo, Yoshinori                   Mgmt          For                            For

2.6    Appoint a Director Watanabe, Ryota                        Mgmt          For                            For

2.7    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

2.8    Appoint a Director Urushi, Shihoko                        Mgmt          For                            For

2.9    Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  714203142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.3    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.4    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Hiroaki                      Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  714226443
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3240400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.2    Appoint a Director Horikiri, Noriaki                      Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Nakano, Shozaburo                      Mgmt          For                            For

2.5    Appoint a Director Shimada, Masanao                       Mgmt          For                            For

2.6    Appoint a Director Mogi, Osamu                            Mgmt          For                            For

2.7    Appoint a Director Matsuyama, Asahi                       Mgmt          For                            For

2.8    Appoint a Director Kamiyama, Takao                        Mgmt          For                            For

2.9    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.10   Appoint a Director Ozaki, Mamoru                          Mgmt          For                            For

2.11   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

2.12   Appoint a Director Iino, Masako                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukasawa,                     Mgmt          For                            For
       Haruhiko

3.2    Appoint a Corporate Auditor Kogo, Motohiko                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 KINDEN CORPORATION                                                                          Agenda Number:  714257260
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33093105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3263000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Ikoma, Masao                           Mgmt          For                            For

3.2    Appoint a Director Maeda, Yukikazu                        Mgmt          For                            For

3.3    Appoint a Director Uesaka, Takao                          Mgmt          For                            For

3.4    Appoint a Director Yukawa, Hidehiko                       Mgmt          For                            For

3.5    Appoint a Director Amisaki, Masaya                        Mgmt          For                            For

3.6    Appoint a Director Hayashi, Hiroyuki                      Mgmt          For                            For

3.7    Appoint a Director Tanaka, Hideo                          Mgmt          For                            For

3.8    Appoint a Director Nishimura, Hiroshi                     Mgmt          For                            For

3.9    Appoint a Director Sato, Moriyoshi                        Mgmt          For                            For

3.10   Appoint a Director Yoshida, Harunori                      Mgmt          For                            For

3.11   Appoint a Director Toriyama, Hanroku                      Mgmt          For                            For

3.12   Appoint a Director Takamatsu, Keiji                       Mgmt          For                            For

3.13   Appoint a Director Morikawa, Keizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  712888304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2020
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTOR'S REPORT AND INDEPENDENT AUDITOR'S
       REPORT ON THOSE ACCOUNTS (THE 'ANNUAL
       REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTOR'S REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 68 TO 93 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT BERNARD BOT BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

4      THAT THIERRY GARNIER BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

8      THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

9      THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT MARK SELIGMAN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

12     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

13     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

14     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

15     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

17     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAY'S NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  713867503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2021
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTORS' REPORT, AND INDEPENDENT
       AUDITOR'S REPORT ON THOSE ACCOUNTS (THE
       'ANNUAL REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 82 TO 107 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT A FINAL DIVIDEND OF 5.50 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON 5
       JULY 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 4 JUNE
       2021

4      THAT CATHERINE BRADLEY BE ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT TONY BUFFIN BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT BERNARD BOT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

8      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

9      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT THIERRY GARNIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

12     THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

13     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

16     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

17     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

20     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  713525686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE MIGRATION OF THE MIGRATING SHARES                 Mgmt          For                            For
       TO EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

3      AUTHORISE COMPANY TO TAKE ALL ACTIONS TO                  Mgmt          For                            For
       IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  713716580
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

01     TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          No vote

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

03A    TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR                 Mgmt          No vote

03B    TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR                   Mgmt          No vote

03C    TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR                  Mgmt          No vote

03D    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          No vote

03E    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          No vote

03F    TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR                  Mgmt          No vote

03G    TO RE-ELECT JOHN CRONIN AS A DIRECTOR                     Mgmt          No vote

03H    TO RE-ELECT JOST MASSENBERG AS A DIRECTOR                 Mgmt          No vote

03I    TO RE-ELECT ANNE HERATY AS A DIRECTOR                     Mgmt          No vote

04     TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          No vote
       AUDITORS

05     TO RECEIVE THE REPORT OF THE REMUNERATION                 Mgmt          No vote
       COMMITTEE

06     TO INCREASE THE LIMIT FOR NON-EXECUTIVE                   Mgmt          No vote
       DIRECTORS' FEES

07     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       SECURITIES

08     DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          No vote

09     ADDITIONAL 5% DIS-APPLICATION OF                          Mgmt          No vote
       PRE-EMPTION RIGHTS

10     PURCHASE OF COMPANY SHARES                                Mgmt          No vote

11     RE-ISSUE OF TREASURY SHARES                               Mgmt          No vote

12     TO APPROVE THE CONVENING OF CERTAIN EGMS ON               Mgmt          No vote
       14 DAYS' NOTICE

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 28 APR 2021 TO
       26 APR 2021 AND DUE TO MODIFICATION OF TEXT
       IN RESOLUTION 2 AND CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   24 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  712941841
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V265
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  SE0013256682
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN AT THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7.A    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       IN ORDER TO FACILITATE THE SHARE SPLIT 2:1

7.B    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       SHARE SPLIT 2:1

7.C    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       IN ORDER TO FACILITATE THE REDUCTION OF THE
       SHARE CAPITAL THROUGH REDEMPTION OF SHARES

7.D    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       REDUCTION OF THE SHARE CAPITAL THROUGH
       REDEMPTION OF SHARES

7.E    RESOLUTION REGARDING AN EXTRAORDINARY CASH                Mgmt          For                            For
       VALUE TRANSFER THROUGH A SHARE REDEMPTION
       PLAN COMPRISING THE FOLLOWING RESOLUTION:
       INCREASE OF THE SHARE CAPITAL THROUGH A
       BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  713794039
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V596
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0014684528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540141 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES: RAMSAY BRUFER,
       REPRESENTING ALECTA, AND JOHN HERNANDER,
       REPRESENTING NORDEA FONDER

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITOR'S REPORT AS WELL AS
       OF THE GROUP ANNUAL REPORT AND THE GROUP
       AUDITOR'S REPORT

7      RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET AS
       WELL AS OF THE GROUP PROFIT AND LOSS
       STATEMENT AND THE GROUP BALANCE SHEET

8      RESOLUTION ON THE PROPOSED TREATMENT OF                   Mgmt          For                            For
       KINNEVIK'S EARNINGS AS STATED IN THE
       ADOPTED BALANCE SHEET: IN LINE WITH
       KINNEVIK'S SHAREHOLDER REMUNERATION POLICY,
       THE BOARD OF KINNEVIK DOES NOT PROPOSE AN
       ORDINARY DIVIDEND FOR THE FINANCIAL YEAR
       2020

9.A    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: SUSANNA CAMPBELL

9.B    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: DAME AMELIA FAWCETT

9.C    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: WILHELM KLINGSPOR

9.D    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: BRIAN MCBRIDE

9.E    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: HENRIK POULSEN

9.F    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: CECILIA QVIST

9.G    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: CHARLOTTE STROMBERG

9.H    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: GEORGI GANEV

10     PRESENTATION AND RESOLUTION ON THE ADOPTION               Mgmt          Against                        Against
       OF THE REMUNERATION REPORT

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       SIX (6) MEMBERS

12.A   DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR:
       REMUNERATION TO THE BOARD

12.B   DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR:
       REMUNERATION TO THE AUDITOR

13.A   ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL                Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.B   ELECTION OF BOARD MEMBER: BRIAN MCBRIDE                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.C   ELECTION OF BOARD MEMBER: CECILIA QVIST                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.D   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       STROMBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.E   ELECTION OF BOARD MEMBER: JAMES ANDERSON                  Mgmt          For                            For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.F   ELECTION OF BOARD MEMBER: HARALD MIX (NEW                 Mgmt          For                            For
       ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

14     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES THAT JAMES
       ANDERSON SHALL BE ELECTED AS THE NEW
       CHAIRMAN OF THE BOARD

15.A   RESOLUTION ON: AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION: SECTION 9

15.B   RESOLUTION ON: DETERMINATION OF THE NUMBER                Mgmt          For                            For
       OF AUDITORS AND ELECTION OF AUDITOR: IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THE NOMINATION COMMITTEE
       PROPOSES THAT KINNEVIK SHALL HAVE ONE
       REGISTERED ACCOUNTING FIRM AS AUDITOR, AND
       THAT THE REGISTERED ACCOUNTING FIRM KPMG AB
       SHALL BE ELECTED AS NEW AUDITOR UNTIL THE
       END OF THE 2022 ANNUAL GENERAL MEETING.
       KPMG AB HAS INFORMED KINNEVIK THAT THE
       AUTHORISED PUBLIC ACCOUNTANT MARTEN ASPLUND
       WILL BE APPOINTED AUDITOR-IN-CHARGE IF KPMG
       AB IS ELECTED AS NEW AUDITOR

16.A   RESOLUTION ON: APPROVAL OF INSTRUCTION FOR                Mgmt          For                            For
       THE NOMINATION COMMITTEE

16.B   RESOLUTION ON: ELECTION OF MEMBERS OF THE                 Mgmt          For                            For
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE PROPOSES THAT, FOR THE PERIOD
       UNTIL A SUBSEQUENT GENERAL MEETING HAS
       RESOLVED OTHERWISE, THE NOMINATION
       COMMITTEE SHALL CONSIST OF FIVE (5)
       MEMBERS, INCLUDING THE CHAIRMAN OF THE
       BOARD. THE NOMINATION COMMITTEE PROPOSES
       THAT, FOR THE PERIOD UNTIL A NEW NOMINATION
       COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT
       GENERAL MEETING ANDERS OSCARSSON, NOMINATED
       BY AMF, HUGO STENBECK, NOMINATED BY ALCES
       MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE
       BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL
       BE ELECTED AS MEMBERS OF THE NOMINATION
       COMMITTEE. THE NOMINATION COMMITTEE
       PROPOSES THAT ANDERS OSCARSSON SHALL BE
       ELECTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

17.A   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ORDER TO
       FACILITATE THE SHARE SPLIT 2:1

17.B   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: SHARE SPLIT 2:1

17.C   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ORDER TO
       FACILITATE A REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES

17.D   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: REDUCTION OF THE
       SHARE CAPITAL THROUGH REDEMPTION OF SHARES

17.E   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: INCREASE OF THE SHARE
       CAPITAL THROUGH A BONUS ISSUE WITHOUT
       ISSUANCE OF NEW SHARES

17.F   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: REDUCTION OF THE
       SHARE CAPITAL WITHOUT CANCELLATION OF
       SHARES

18     RESOLUTION REGARDING DIVIDEND AS                          Mgmt          For                            For
       COMPENSATION TO PARTICIPANTS IN KINNEVIK'S
       LONG-TERM INCENTIVE PLAN 2018 FOR PAID
       DIVIDENDS AND OTHER VALUE TRANSFERS SINCE
       2018

19     RESOLUTION REGARDING TRANSFER OF OWN CLASS                Mgmt          For                            For
       B SHARES TO COVER COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS AND TO
       EFFECTIVELY REALISE THE VALUE OF CLASS B
       SHARES HELD IN TREASURY

20.A   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

20.B   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AUTHORISATION FOR THE
       BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X
       SHARES

20.C   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AUTHORISATION FOR THE
       BOARD TO RESOLVE TO REPURCHASE CLASS X
       SHARES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  714196563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S955116
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3260800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Ogura, Toshihide                       Mgmt          For                            For

1.3    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          For                            For

1.4    Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

1.5    Appoint a Director Murai, Hiroyuki                        Mgmt          For                            For

1.6    Appoint a Director Wakai, Takashi                         Mgmt          For                            For

1.7    Appoint a Director Hara, Shiro                            Mgmt          For                            For

1.8    Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

1.9    Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

1.10   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

1.11   Appoint a Director Katayama, Toshiko                      Mgmt          For                            For

1.12   Appoint a Director Hayashi, Nobu                          Mgmt          For                            For

2      Appoint a Corporate Auditor Inoue, Michiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  712800348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.04 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2020

6.1    ELECT JIANG KUI TO THE SUPERVISORY BOARD                  Mgmt          Against                        Against

6.2    ELECT CHRISTINA REUTER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.3    ELECT HANS RING TO THE SUPERVISORY BOARD                  Mgmt          For                            For

6.4    ELECT XU PING TO THE SUPERVISORY BOARD                    Mgmt          Against                        Against

7      APPROVE CREATION OF EUR 11.8 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 11.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

10     AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       REMUNERATION

11     APPROVE AFFILIATION AGREEMENT WITH DEMATIC                Mgmt          For                            For
       HOLDINGS GMBH




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  713749654
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.41 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AMEND ARTICLES RE: AGM CONVOCATION;                       Mgmt          For                            For
       PARTICIPATION AND VOTING RIGHTS; PROOF OF
       ENTITLEMENT




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  713622036
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.7    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.8    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.9    Appoint a Director Shiono, Noriko                         Mgmt          For                            For

2.10   Appoint a Director Rod Eddington                          Mgmt          Against                        Against

2.11   Appoint a Director George Olcott                          Mgmt          For                            For

2.12   Appoint a Director Kato, Kaoru                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOBAYASHI PHARMACEUTICAL CO.,LTD.                                                           Agenda Number:  713633659
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3430E103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3301100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Reduction of Capital Reserve                      Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Kazumasa                    Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Akihiro                     Mgmt          For                            For

2.3    Appoint a Director Yamane, Satoshi                        Mgmt          For                            For

2.4    Appoint a Director Miyanishi, Kazuhito                    Mgmt          For                            For

2.5    Appoint a Director Tsuji, Haruo                           Mgmt          For                            For

2.6    Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.7    Appoint a Director Sasaki, Kaori                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kawanishi,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 KOBE BUSSAN CO.,LTD.                                                                        Agenda Number:  713502943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3478K102
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  JP3291200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For

3.1    Appoint a Director Numata, Hirokazu                       Mgmt          For                            For

3.2    Appoint a Director Asami, Kazuo                           Mgmt          For                            For

3.3    Appoint a Director Nishida, Satoshi                       Mgmt          For                            For

3.4    Appoint a Director Kobayashi, Takumi                      Mgmt          For                            For

4      Approve Reduction of Capital Surplus and                  Mgmt          For                            For
       Increase of Stated Capital

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors
       (Excluding Outside Directors), Employees of
       the Company and Directors and Employees of
       the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  714243879
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Otake, Masahiro                        Mgmt          Against                        Against

2.2    Appoint a Director Kato, Michiaki                         Mgmt          Against                        Against

2.3    Appoint a Director Arima, Kenji                           Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masami                       Mgmt          For                            For

2.5    Appoint a Director Konagaya, Hideharu                     Mgmt          For                            For

2.6    Appoint a Director Kusakawa, Katsuyuki                    Mgmt          For                            For

2.7    Appoint a Director Toyota, Jun                            Mgmt          For                            For

2.8    Appoint a Director Otake, Takashi                         Mgmt          Against                        Against

2.9    Appoint a Director Mihara, Hiroshi                        Mgmt          For                            For

2.10   Appoint a Director Yamamoto, Hideo                        Mgmt          For                            For

2.11   Appoint a Director Katsuda, Takayuki                      Mgmt          For                            For

2.12   Appoint a Director Inoue, Atsushi                         Mgmt          For                            For

2.13   Appoint a Director Uehara, Haruya                         Mgmt          Against                        Against

2.14   Appoint a Director Sakurai, Kingo                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Sakakibara,                   Mgmt          For                            For
       Koichi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinohara, Hideo




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  714203938
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.2    Appoint a Director Ogawa, Hiroyuki                        Mgmt          For                            For

2.3    Appoint a Director Moriyama, Masayuki                     Mgmt          For                            For

2.4    Appoint a Director Mizuhara, Kiyoshi                      Mgmt          For                            For

2.5    Appoint a Director Kigawa, Makoto                         Mgmt          Against                        Against

2.6    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.7    Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.8    Appoint a Director Horikoshi, Takeshi                     Mgmt          For                            For

2.9    Appoint a Director Saiki, Naoko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Inagaki,                      Mgmt          For                            For
       Yasuhiro




--------------------------------------------------------------------------------------------------------------------------
 KONAMI HOLDINGS CORPORATION                                                                 Agenda Number:  714258262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3600L101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kozuki,
       Kagemasa

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Higashio,
       Kimihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hayakawa,
       Hideki

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Okita,
       Katsunori

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuura,
       Yoshihiro

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Gemma, Akira

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamaguchi,
       Kaori

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kubo, Kimito

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  713575516
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       MERJA KIVELA WILL SERVE AS CHAIRPERSON OF
       THE MEETING. IN THE EVENT MERJA KIVELA IS
       PREVENTED FROM SERVING AS THE CHAIRPERSON
       FOR A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL APPOINT THE PERSON THEY DEEM
       THE MOST SUITABLE TO SERVE AS THE
       CHAIRPERSON

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S LEGAL COUNSEL HETA
       RONKKO WILL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT HETA RONKKO IS PREVENTED FROM
       SCRUTINIZING THE MINUTES AND SUPERVISING
       THE COUNTING OF THE VOTES FOR A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL APPOINT
       THE PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2020 A DIVIDEND
       OF EUR 1.7475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.75 IS PAID
       FOR EACH CLASS B SHARE. FURTHER, THE BOARD
       PROPOSES THAT AN EXTRA DIVIDEND OF EUR
       0.4975 IS PAID FOR EACH CLASS A SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.50 IS PAID FOR
       EACH CLASS B SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          Against                        Against
       FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND COMPENSATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT EIGHT BOARD MEMBERS ARE ELECTED

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE GENERAL MEETING THAT MATTI
       ALAHUHTA, SUSAN DUINHOVEN, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND
       JUHANI KASKEALA ARE RE-ELECTED TO THE BOARD
       OF DIRECTORS AND JENNIFER XIN-ZHE LI IS
       ELECTED AS A NEW MEMBER TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

15     RESOLUTION ON THE NUMBER OF AUDITORS: IN                  Mgmt          For                            For
       THE BEGINNING OF 2020, KONE FINALIZED THE
       MANDATORY AUDIT FIRM SELECTION PROCEDURE
       CONCERNING THE AUDIT FOR THE FINANCIAL YEAR
       2021. CONSEQUENTLY, AUDIT FIRM ERNST &
       YOUNG OY WAS ELECTED AS THE AUDITOR OF THE
       COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY
       IN THE GENERAL MEETING 2020 AND IN THE SAME
       CONTEXT ALSO THE NUMBER OF AUDITORS FOR THE
       FINANCIAL YEAR 2021 WAS RESOLVED.
       THEREFORE, THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS NOW PROPOSES TO THE GENERAL
       MEETING THAT ONE AUDITOR IS ELECTED FOR THE
       COMPANY FOR A TERM ENDING AT THE CONCLUSION
       OF THE FOLLOWING ANNUAL GENERAL MEETING

16     ELECTION OF AUDITORS: IN THE BEGINNING OF                 Mgmt          For                            For
       2020, KONE FINALIZED THE MANDATORY AUDIT
       FIRM SELECTION PROCEDURE CONCERNING THE
       AUDIT FOR THE FINANCIAL YEAR 2021.
       CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY
       WAS ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEAR 2021 ALREADY IN THE
       GENERAL MEETING 2020. THEREFORE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS NOW
       PROPOSES TO THE GENERAL MEETING THAT AUDIT
       FIRM ERNST & YOUNG OY BE ELECTED AS THE
       AUDITOR OF THE COMPANY FOR A TERM ENDING AT
       THE CONCLUSION OF THE FOLLOWING ANNUAL
       GENERAL MEETING

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONECRANES PLC                                                                              Agenda Number:  713333223
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4550J108
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  FI0009005870
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW MIKKO HEINONEN SHALL ACT AS
       THE CHAIRMAN OF THE MEETING. IF DUE TO
       WEIGHTY REASONS MIKKO HEINONEN IS NOT ABLE
       TO ACT AS CHAIRMAN, THE BOARD SHALL APPOINT
       ANOTHER PERSON IT DEEMS MOST SUITABLE TO
       ACT AS CHAIRMAN

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S GENERAL COUNSEL SIRPA
       POITSALO SHALL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN
       CASE SIRPA POITSALO WOULD NOT BE ABLE TO
       ACT AS THE PERSON TO SCRUTINIZE THE MINUTES
       AND TO SUPERVISE THE COUNTING OF THE VOTES
       DUE TO WEIGHTY REASONS, THE BOARD SHALL
       APPOINT ANOTHER PERSON IT DEEMS MOST
       SUITABLE TO ACT IN THAT ROLE

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      RESOLUTION ON THE MERGER                                  Mgmt          For                            For

7      CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONECRANES PLC                                                                              Agenda Number:  713637354
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4550J108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009005870
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW STEFAN WIKMAN

3      ELECTION OF A PERSON TO SCRUTINIZE THE                    Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: SIRPA POITSALO

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT A
       DIVIDEND OF EUR 0.88 PER SHARE BE PAID FROM
       THE DISTRIBUTABLE ASSETS OF THE PARENT
       COMPANY. THE DIVIDEND WILL BE PAID TO
       SHAREHOLDERS WHO ON THE RECORD DATE OF THE
       DIVIDEND PAYMENT 1 APRIL 2021 ARE
       REGISTERED AS SHAREHOLDERS IN THE COMPANY'S
       SHAREHOLDERS' REGISTER MAINTAINED BY
       EUROCLEAR FINLAND LTD. THE DIVIDEND SHALL
       BE PAID ON 13 APRIL 2021

9      RESOLUTION TO AUTHORIZE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE UPON AN EXTRA
       DISTRIBUTION OF FUNDS: EUR 2 PER SHARE

10     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020

11     PRESENTATION OF THE REMUNERATION REPORT                   Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 AND 13 ARE                Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD OF THE COMPANY HAS
       INFORMED THE BOARD OF DIRECTORS THAT THE
       NOMINATION BOARD DID NOT REACH A UNANIMOUS
       PROPOSAL REGARDING THE NUMBER OR ELECTION
       OF MEMBERS OF THE BOARD OF DIRECTORS AND
       THAT THE NOMINATION BOARD WILL THEREFORE
       NOT MAKE A PROPOSAL ON THOSE MATTERS. THE
       COMPANY'S SHAREHOLDERS HC HOLDING OY AB,
       SOLIDIUM OY AND ILMARINEN MUTUAL PENSION
       INSURANCE COMPANY, REPRESENTING IN THE
       AGGREGATE APPROXIMATELY 21.48 PER CENT OF
       ALL THE SHARES AND VOTES IN THE COMPANY,
       HAVE NOTIFIED THE BOARD OF DIRECTORS OF
       KONECRANES THAT THEY PROPOSE TO THE ANNUAL
       GENERAL MEETING THAT THE NUMBER OF MEMBERS
       OF THE BOARD OF DIRECTORS SHALL BE SEVEN

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE BOARD OF DIRECTORS: THE COMPANY'S
       SHAREHOLDERS HC HOLDING OY AB, SOLIDIUM OY
       AND ILMARINEN MUTUAL PENSION INSURANCE
       COMPANY, REPRESENTING IN THE AGGREGATE
       APPROXIMATELY 21.48 PER CENT OF ALL THE
       SHARES AND VOTES IN THE COMPANY, HAVE
       NOTIFIED THE BOARD OF DIRECTORS THAT THEY
       PROPOSE TO THE ANNUAL GENERAL MEETING THAT
       THE CURRENT BOARD MEMBERS MS. JANINA KUGEL,
       MR. ULF LILJEDAHL, MR. JANNE MARTIN, MR.
       NIKO MOKKILA MR. PER VEGARD NERSETH, MS. P
       IVI REKONEN AND MR. CHRISTOPH VITZTHUM BE
       RE-ELECTED FOR A TERM OF OFFICE ENDING AT
       THE CLOSING OF THE ANNUAL GENERAL MEETING
       IN 2022, AND THAT CHRISTOPH VITZTHUM BE
       ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS. ALL CANDIDATES AND THE
       EVALUATION REGARDING THEIR INDEPENDENCE ARE
       PRESENTED ON THE COMPANY'S WEBSITE
       INVESTORS.KONECRANES.COM. ALL CANDIDATES
       HAVE GIVEN THEIR CONSENT TO THE ELECTION.
       ALL CANDIDATES WITH THE EXCEPTION OF JANNE
       MARTIN ARE DEEMED TO BE INDEPENDENT OF THE
       COMPANY AND ALL CANDIDATES WITH THE
       EXCEPTION OF NIKO MOKKILA ARE DEEMED TO BE
       INDEPENDENT OF THE COMPANY'S

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR: UPON RECOMMENDATION OF               Mgmt          For                            For
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES TO THE ANNUAL GENERAL MEETING THAT
       ERNST & YOUNG OY BE RE-ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM EXPIRING AT
       THE END OF THE ANNUAL GENERAL MEETING
       FOLLOWING THE ELECTION. ERNST & YOUNG OY
       HAS INFORMED THE COMPANY THAT APA TONI
       HALONEN IS GOING TO ACT AS THE AUDITOR WITH
       THE PRINCIPAL RESPONSIBILITY

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE AND OR ON THE
       ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
       SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
       TO SHARES

19     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE TRANSFER OF THE COMPANY'S OWN
       SHARES

20     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON A DIRECTED SHARE ISSUE WITHOUT
       PAYMENT FOR AN EMPLOYEE SHARE SAVINGS PLAN

21     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON DONATIONS

22     CLOSING OF THE MEETING                                    Non-Voting

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONGSBERG GRUPPEN ASA                                                                       Agenda Number:  713953291
--------------------------------------------------------------------------------------------------------------------------
        Security:  R60837102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0003043309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 559959 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF THE NOTIFICATION AND THE AGENDA               Mgmt          No vote

2      ELECTION OF A CO-SIGNER FOR THE MINUTES -                 Non-Voting
       TO BE PROPOSED BY THE CHAIR AT THE GENERAL
       MEETING

3      CEO'S BRIEFING                                            Non-Voting

4      PROCESSING OF THE REPORT ON CORPORATE                     Non-Voting
       GOVERNANCE

5      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       DIRECTORS' REPORT FOR THE PARENT COMPANY
       AND THE GROUP FOR FISCAL YEAR 2020

6      PAYMENT OF DIVIDENDS                                      Mgmt          No vote

7      REMUNERATION TO THE MEMBERS OF THE BOARD,                 Mgmt          No vote
       BOARD COMMITTEES AND THE NOMINATING
       COMMITTEE

8      REMUNERATION TO THE AUDITOR                               Mgmt          No vote

9      APPROVAL OF GUIDELINES ON SALARIES AND                    Mgmt          No vote
       OTHER REMUNERATION TO LEADING PERSONS

10     ELECTION OF SHAREHOLDERS-ELECTED BOARD                    Mgmt          No vote
       MEMBERS (DIRECTORS) - THE NOMINATING
       COMMITTEE'S RECOMMENDATION: OVERALL VOTING

10.1   ELECTION OF SHAREHOLDERS-ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): EIVIND REITEN
       (RE-ELECTION)

10.2   ELECTION OF SHAREHOLDERS ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): ANNE-GRETE
       STROM-ERICHSEN (RE-ELECTION)

10.3   ELECTION OF SHAREHOLDERS ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): MORTEN HENRIKSEN
       (RE-ELECTION)

10.4   ELECTION OF SHAREHOLDERS ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): PER A. SORLIE
       (RE-ELECTION)

10.5   ELECTION OF SHAREHOLDERS ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): MERETE HVERVEN (NEW)

11     AUTHORIZATION FOR THE ACQUISITION OF                      Mgmt          No vote
       TREASURY SHARES - INCENTIVE PROGRAM ETC

12     AUTHORIZATION FOR THE ACQUISITION OF                      Mgmt          No vote
       TREASURY SHARES - FOR CANCELLATION

13     REDUCTION OF CAPITAL WHEN CANCELLING OWN                  Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES BELONGING
       TO THE NORWEGIAN STATE, AS WELL AS
       REDUCTION OF OTHER EQUITY

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  713650718
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

3.     EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

5.     PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2020

6.     REMUNERATION REPORT                                       Mgmt          For                            For

7.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9.     PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11.    PROPOSAL TO RE-APPOINT                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS
       EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021

12.    AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

13.    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

14.    AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

15.    CANCELLATION OF SHARES                                    Mgmt          For                            For

16.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV                                                                          Agenda Number:  713723307
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

3.     ANNUAL REPORT FOR 2020 BY THE MANAGING                    Non-Voting
       BOARD

4.     REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

5.     FINANCIAL STATEMENTS FOR 2020                             Mgmt          For                            For

6a.    RESERVE POLICY AND DIVIDEND POLICY                        Non-Voting

6b.    ADOPTION OF THE DIVIDEND ON ORDINARY SHARES               Mgmt          For                            For
       FOR 2020

7a.    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE MANAGING BOARD

7b.    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     REAPPOINTMENT OF DIMITRI DE VREEZE AS A                   Mgmt          For                            For
       MEMBER OF THE MANAGING BOARD

9a.    REAPPOINTMENT OF FRITS VAN PAASSCHEN AS A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9b.    REAPPOINTMENT OF JOHN RAMSAY AS A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

9c.    APPOINTMENT OF CARLA MAHIEU AS A MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

9d.    APPOINTMENT OF CORIEN M. WORTMANN-KOOL AS A               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG               Mgmt          For                            For
       ACCOUNTANTS N.V

11a.   AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE UP TO 10% ORDINARY SHARES AND TO
       EXCLUDE PRE-EMPTIVE RIGHTS

11b.   AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
       CONNECTION WITH A RIGHTS ISSUE

12.    AUTHORIZATION OF THE MANAGING BOARD TO HAVE               Mgmt          For                            For
       THE COMPANY REPURCHASE SHARES

13.    REDUCTION OF THE ISSUED CAPITAL BY                        Mgmt          For                            For
       CANCELLING SHARES

14.    ANY OTHER BUSINESS                                        Non-Voting

15.    VOTING RESULTS                                            Non-Voting

16.    CLOSURE                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  712988988
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD OF KPN: MR. ALEJANDRO PLATER

3      PROPOSAL TO APPOINT MR. ALEJANDRO DOUGLASS                Mgmt          For                            For
       PLATER AS MEMBER OF THE SUPERVISORY BOARD

4      ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  713650706
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2020

3.     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2020

4.     REMUNERATION REPORT IN THE FISCAL YEAR 2020               Mgmt          For                            For
       (ADVISORY VOTE)

5.     EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6.     PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2020: EUR 13.00 PER SHARE

7.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9.     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2022: ERNST AND YOUNG
       ACCOUNTANTS LLP

10.    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD

11.    PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12.    PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

13.    ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD ARISING IN 2022

14.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

15.    PROPOSAL TO REDUCE THE CAPITAL BY                         Mgmt          For                            For
       CANCELLING OWN SHARES

16.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

17.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

18.    ANY OTHER BUSINESS                                        Non-Voting

19.    VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 9 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE VOPAK N.V.                                                                      Agenda Number:  713674554
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     DISCUSSION OF THE MANAGEMENT REPORT FOR THE               Non-Voting
       2020 FINANCIAL YEAR

3.     IMPLEMENTATION OF THE REMUNERATION POLICY                 Mgmt          Against                        Against
       FOR THE 2020 FINANCIAL YEAR (ADVISORY VOTE)

4.     DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE 2020 FINANCIAL YEAR

5.a.   DIVIDEND: EXPLANATION OF POLICY ON                        Non-Voting
       ADDITIONS TO RESERVES AND DIVIDENDS

5.b.   DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND               Mgmt          For                            For
       FOR THE 2020 FINANCIAL YEAR

6.     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE 2020 FINANCIAL YEAR

7.     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE PERFORMANCE
       OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR

8.     APPOINTMENT OF MR. R.M. HOOKWAY AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9.     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES

10.    APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS               Mgmt          For                            For
       THE EXTERNAL AUDITOR FOR THE 2022 FINANCIAL
       YEAR

11.    ANY OTHER BUSINESS                                        Non-Voting

12.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  714257498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3283650004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Change Fiscal Year
       End

3.1    Appoint a Director Kobayashi, Masanori                    Mgmt          For                            For

3.2    Appoint a Director Shibusawa, Koichi                      Mgmt          For                            For

3.3    Appoint a Director Mochizuki, Shinichi                    Mgmt          For                            For

3.4    Appoint a Director Horita, Masahiro                       Mgmt          For                            For

3.5    Appoint a Director Yuasa, Norika                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  713622086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.3    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.4    Appoint a Director Kurosawa, Toshihiko                    Mgmt          For                            For

1.5    Appoint a Director Watanabe, Dai                          Mgmt          For                            For

1.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.7    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.8    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

1.9    Appoint a Director Arakane, Kumi                          Mgmt          For                            For

2      Appoint a Corporate Auditor Furusawa, Yuri                Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713023909
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2020
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RESOLUTION REGARDING THE DISTRIBUTION OF                  Mgmt          For                            For
       DIVIDENDS UPON APPROVAL BY THE
       EXTRAORDINARY GENERAL MEETING, PAYMENT OF
       THE DIVIDEND FOR THE BUSINESS YEAR 2019
       WILL BE EFFECTED AS OF 8 SEPTEMBER 2020

CMMT   13 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVED SPACES FROM THE
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713902105
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF ANNUAL REPORT, CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS
       2020

2      APPROPRIATION OF BALANCE SHEET PROFIT                     Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

4.1.A  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR DOMINIK BUERGY

4.1.B  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: DR RENATO FASSBIND

4.1.C  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR KARL GERNANDT

4.1.D  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR DAVID KAMENETZKY

4.1.E  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR KLAUS-MICHAEL KUEHNE

4.1.F  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MS HAUKE STARS

4.1.G  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: DR MARTIN WITTIG

4.1.H  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: DR. JOERG WOLLE

4.2    NEW ELECTION TO THE BOARD OF DIRECTOR: MR                 Mgmt          For                            For
       TOBIAS B. STAEHELIN

4.3    RE-ELECTION OF MR. DR. JOERG WOLLE AS                     Mgmt          For                            For
       CHAIRMAN

4.4.A  ELECTION OF THE COMPENSATION COMMITTEE: MR                Mgmt          For                            For
       KARL GERNANDT

4.4.B  ELECTION OF THE COMPENSATION COMMITTEE: MR                Mgmt          For                            For
       KLAUS-MICHAEL KUEHNE

4.4.C  ELECTION OF THE COMPENSATION COMMITTEE: MS                Mgmt          For                            For
       HAUKE STARS

4.5    ELECTION OF THE INDEPENDENT PROXY /                       Mgmt          For                            For
       INVESTARIT AG, ZURICH

4.6    RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          For                            For
       YOUNG AG, ZURICH, FOR 2021

5      ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Against                        Against

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          Against                        Against

6.2    REMUNERATION OF THE EXECUTIVE BOARD                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  713641896
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3.1    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

3.2    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

3.3    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

3.4    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

3.5    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

3.6    Appoint a Director Taga, Keiji                            Mgmt          For                            For

3.7    Appoint a Director Matthias Gutweiler                     Mgmt          For                            For

3.8    Appoint a Director Takai, Nobuhiko                        Mgmt          For                            For

3.9    Appoint a Director Hamano, Jun                            Mgmt          For                            For

3.10   Appoint a Director Murata, Keiko                          Mgmt          For                            For

3.11   Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.12   Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

4      Appoint a Corporate Auditor Uehara, Naoya                 Mgmt          For                            For

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 KURITA WATER INDUSTRIES LTD.                                                                Agenda Number:  714265003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37221116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3270000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kadota, Michiya                        Mgmt          For                            For

2.2    Appoint a Director Ejiri, Hirohiko                        Mgmt          For                            For

2.3    Appoint a Director Yamada, Yoshio                         Mgmt          For                            For

2.4    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

2.5    Appoint a Director Shirode, Shuji                         Mgmt          For                            For

2.6    Appoint a Director Sugiyama, Ryoko                        Mgmt          For                            For

2.7    Appoint a Director Tanaka, Keiko                          Mgmt          For                            For

2.8    Appoint a Director Kamai, Kenichiro                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagasawa, Tetsuya

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  714257777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.2    Appoint a Director Tanimoto, Hideo                        Mgmt          Against                        Against

2.3    Appoint a Director Fure, Hiroshi                          Mgmt          For                            For

2.4    Appoint a Director Ina, Norihiko                          Mgmt          For                            For

2.5    Appoint a Director Kano, Koichi                           Mgmt          For                            For

2.6    Appoint a Director Aoki, Shoichi                          Mgmt          For                            For

2.7    Appoint a Director Aoyama, Atsushi                        Mgmt          For                            For

2.8    Appoint a Director Koyano, Akiko                          Mgmt          For                            For

2.9    Appoint a Director Kakiuchi, Eiji                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kida, Minoru




--------------------------------------------------------------------------------------------------------------------------
 KYOWA KIRIN CO.,LTD.                                                                        Agenda Number:  713622050
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyamoto, Masashi                      Mgmt          For                            For

2.2    Appoint a Director Osawa, Yutaka                          Mgmt          For                            For

2.3    Appoint a Director Mikayama, Toshifumi                    Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Morita, Akira                          Mgmt          For                            For

2.6    Appoint a Director Haga, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Arai, Jun                              Mgmt          For                            For

2.8    Appoint a Director Oyamada, Takashi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  714204550
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uriu, Michiaki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikebe,
       Kazuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Ichiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoma, Makoto

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Naoyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogura, Yoshio

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akiyama,
       Yasuji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimoto,
       Junichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuriyama,
       Yoshifumi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana
       Fukushima, Sakie

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuda, Junji

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Endo, Yasuaki

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Outside Directors and
       Directors who are Audit and Supervisory
       Committee Members)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU FINANCIAL GROUP,INC.                                                                 Agenda Number:  714204043
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S63D109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3246500007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuyama,
       Sumihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kasahara,
       Yoshihisa

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Eto, Eiichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akatsuka,
       Norihisa

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Hiroyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatate,
       Yasunari

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kai, Takahiro

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamimura,
       Motohiro

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Katsuaki

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nemoto, Yuji

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanabe, Yuichi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kitanosono,
       Masahide

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sekiguchi,
       Kenichi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Katsuro

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tashima, Yuko

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Yamamoto,
       Makiko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU RAILWAY COMPANY                                                                      Agenda Number:  714176991
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41079104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3247010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karaike, Koji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyagi,
       Toshihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka, Ryuji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furumiya, Yoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori,
       Toshihiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukunaga,
       Hiroyuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuwano, Izumi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Toshihide

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asatsuma,
       Shinji

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muramatsu,
       Kuniko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uriu, Michiaki

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujita, Hiromi




--------------------------------------------------------------------------------------------------------------------------
 L E LUNDBERGFOERETAGEN AB                                                                   Agenda Number:  713662218
--------------------------------------------------------------------------------------------------------------------------
        Security:  W54114108
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000108847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 501943 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: MATS                 Non-Voting
       GULDBRAND

2      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES: CARINA SILBERG, ALECTA, ERIK
       BRANDSTROM, SPILTAN FONDER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDITORS' REPORT, AND THE CONSOLIDATED
       ACCOUNTS AND AUDITORS' REPORT ON THE
       CONSOLIDATED ACCOUNTS. B) THE AUDITOR'S
       STATEMENT ON THE LEVEL OF COMPLIANCE WITH
       THE PRINCIPLES FOR REMUNERATION OF SENIOR
       EXECUTIVES APPLICABLE SINCE THE PRECEDING
       ANNUAL GENERAL MEETING

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B.1  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: MATS GULDBRAND (CHAIRMAN)

7.B.2  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: CARL BENNET (BOARD MEMBER)

7.B.3  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: LILIAN FOSSUM BINER (BOARD
       MEMBER)

7.B.4  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: LOUISE LINDH (BOARD MEMBER)

7.B.5  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: FREDRIK LUNDBERG (BOARD MEMBER
       AND PRESIDENT)

7.B.6  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: KATARINA MARTINSON (BOARD
       MEMBER)

7.B.7  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: STEN PETERSON (BOARD MEMBER)

7.B.8  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: LARS PETTERSSON (BOARD MEMBER)

7.B.9  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: BO SELLING (BOARD MEMBER)

7.C    RESOLUTION ON THE DISPOSITION TO BE MADE OF               Mgmt          For                            For
       THE COMPANY'S PROFIT OR LOSS AS SHOWN IN
       THE BALANCE SHEET ADOPTED BY THE MEETING:
       THE BOARD PROPOSES THAT THE ANNUAL GENERAL
       MEETING RESOLVE ON PAYMENT OF DIVIDEND OF
       SEK 3.50 PER SHARE. THE BOARD PROPOSES
       MONDAY APRIL 19, 2021 AS THE RECORD DAY. IF
       THE MEETING VOTES IN FAVOUR OF THE MOTION,
       THE DIVIDEND IS EXPECTED TO BE ISSUED BY
       EUROCLEAR SWEDEN AB APRIL 22, 2021

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       DETERMINATION OF THE NUMBER OF MEMBERS OF
       THE BOARD AND DEPUTIES AND DETERMINATION OF
       AUDITORS AND ANY DEPUTY AUDITORS TO BE
       ELECTED BY THE ANNUAL GENERAL MEETING: NINE
       WITHOUT DEPUTIES

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       DETERMINATION OF THE FEES TO BE PAID TO THE
       BOARD MEMBERS AND AUDITORS

10.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF CHAIRMAN
       OF THE BOARD: MATS GULDBRAND (CHAIRMAN)

10.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: CARL BENNET (BOARD MEMBER)

10.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: LILIAN FOSSUM BINER (BOARD
       MEMBER)

10.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: LOUISE LINDH (BOARD MEMBER)

10.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: FREDRIK LUNDBERG (BOARD MEMBER)

10.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: KATARINA MARTINSON (BOARD
       MEMBER)

10.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: STEN PETERSON (BOARD MEMBER)

10.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: LARS PETTERSSON (BOARD MEMBER)

10.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: BO SELLING (BOARD MEMBER)

11.A   ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

12     RESOLUTION REGARDING APPROVAL OF                          Mgmt          For                            For
       REMUNERATION REPORT

13     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATIONS: SECTIONS 1, 7 AND 10

14     RESOLUTION TO AUTHORIZE THE BOARD TO                      Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  713687551
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100646-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF ALL RESOLUTIONS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4 PER SHARE AND AN EXTRA OF EUR 0.40
       PER SHARE TO LONG TERM REGISTERED SHARES

4      ELECT NICOLAS HIERONIMUS AS DIRECTOR                      Mgmt          For                            For

5      ELECT ALEXANDRE RICARD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT FRANCOISE BETTENCOURT MEYERS AS                  Mgmt          For                            For
       DIRECTOR

7      RE-ELECT PAUL BULCKE AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT VIRGINIE MORGON AS DIRECTOR                      Mgmt          For                            For

9      APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

10     APPROVE COMPENSATION OF JEAN-PAUL AGON,                   Mgmt          For                            For
       CHAIRMAN AND CEO

11     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN AND CEO UNTIL APRIL 30, 2021

13     APPROVE REMUNERATION POLICY OF NICOLAS                    Mgmt          For                            For
       HIERONIMUS, CEO SINCE MAY 1, 2021

14     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN OF THE BOARD SINCE MAY 1,
       2021

15     APPROVE AMENDMENT OF EMPLOYMENT CONTRACT OF               Mgmt          For                            For
       NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021

16     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL
       VALUE OF EUR 156,764,042.40

18     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

19     AUTHORIZE CAPITAL INCREASE OF UP TO 2                     Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

20     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

21     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

22     AMEND ARTICLE 7 OF BYLAWS RE: WRITTEN                     Mgmt          For                            For
       CONSULTATION

23     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  713905834
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528775 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. 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   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS THAT THE
       AVAILABLE EARNINGS OF CHF 14,824 MILLION
       (COMPRISING RETAINED EARNINGS OF CHF 13,343
       MILLION CARRIED FORWARD FROM THE PREVIOUS
       YEAR AND NET INCOME FOR 2020 OF CHF 1,481
       MILLION) BE CARRIED FORWARD TO THE NEW
       ACCOUNT

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES: THE BOARD OF
       DIRECTORS' MOTION IS TO DISTRIBUTE CHF 2.00
       PER REGISTERED SHARE OF CHF 2.00 PAR VALUE
       UP TO AN AMOUNT OF CHF 1,224 MILLION

4.1    CHANGE OF NAME OF HOLDING COMPANY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS TO AMEND THE
       FIRST PART OF ART. 1 OF THE ARTICLES OF
       INCORPORATION AS FOLLOWS (CHANGES ARE
       HIGHLIGHTED IN ITALICS): ARTICLE 1: UNDER
       THE NAME HOLCIM LTD (HOLCIM AG) (HOLCIM
       S.A.) SHALL EXIST A CORPORATION UNDER SWISS
       LAW, OF UNDETERMINED DURATION

4.2    RELOCATION OF REGISTERED OFFICE OF HOLDING                Mgmt          For                            For
       COMPANY

5.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF KIM FAUSING AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.1  ELECTION OF JAN JENISCH AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.3  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.3.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

5.4.1  ELECTION OF DR. DIETER SPALTI AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH,
       SWITZERLAND

5.5.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. SABINE BURKHALTER
       KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW,
       STADTTURMSTRASSE 19, 5401 BADEN,
       SWITZERLAND, AS THE INDEPENDENT PROXY FOR A
       TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER
       THE COMPLETION OF THE ANNUAL GENERAL
       MEETING 2022

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2022

7      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC R.E.I.T                                                           Agenda Number:  712792767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M142
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE STRATEGIC
       REPORT, DIRECTORS' REMUNERATION REPORT,
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS (2020 ANNUAL REPORT)

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION SET OUT ON PAGES 88-98 OF THE
       2020 ANNUAL REPORT

3      TO ELECT MARK ALLAN AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY IN ACCORDANCE WITH THE COMPANY'S
       ARTICLES OF ASSOCIATION

4      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT COLETTE O'SHEA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MADELEINE COSGRAVE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT STACEY RAUCH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT                  Mgmt          For                            For
       ERNST & YOUNG LLP (EY) AS AUDITOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

13     REMUNERATION OF AUDITOR: TO AUTHORISE THE                 Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

14     AUTHORITY TO MAKE POLITICAL DONATIONS: IN                 Mgmt          For                            For
       ACCORDANCE WITH SECTIONS 366 AND 367 OF THE
       COMPANIES ACT 2006 (2006 ACT), TO AUTHORISE
       THE COMPANY AND ANY COMPANY WHICH IS OR
       BECOMES ITS SUBSIDIARY AT ANY TIME DURING
       THE PERIOD FOR WHICH THIS RESOLUTION HAS
       EFFECT TO: (I) MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES, OTHER POLITICAL
       ORGANISATIONS AND/OR INDEPENDENT ELECTION
       CANDIDATES; AND (II) INCUR OTHER POLITICAL
       EXPENDITURE, PROVIDING SUCH EXPENDITURE
       DOES NOT EXCEED GBP 50,000 IN AGGREGATE FOR
       PARAGRAPHS (I) AND (II) ABOVE. THIS
       AUTHORITY SHALL EXPIRE AFTER THE CONCLUSION
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING. ANY TERMS USED IN THIS RESOLUTION
       WHICH ARE DEFINED IN PART 14 OF THE 2006
       ACT SHALL HAVE THE SAME MEANING AS IS GIVEN
       TO THOSE TERMS IN PART 14 OF THE 2006 ACT

15     AUTHORITY TO ALLOT SECURITIES: PURSUANT TO                Mgmt          For                            For
       SECTION 551 OF THE 2006 ACT, TO AUTHORISE
       THE DIRECTORS GENERALLY AND UNCONDITIONALLY
       TO ALLOT SHARES IN THE COMPANY AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: (I) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       26,363,515; AND (II) IN SO FAR AS SUCH
       SHARES COMPRISE EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE 2006 ACT) UP
       TO A FURTHER NOMINAL AMOUNT OF GBP
       26,363,515 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE: (A) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (B) TO HOLDERS OF OTHER
       EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
       OF THOSE SECURITIES OR AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY, AND SO THAT
       THE DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER. THIS AUTHORITY SHALL EXPIRE
       AT THE EARLIER OF THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       OR 15 MONTHS FROM THE DATE THIS RESOLUTION
       IS PASSED (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING), PROVIDED THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THIS AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED OR SUBSCRIPTION OR CONVERSION
       RIGHTS TO BE GRANTED AFTER THE AUTHORITY
       ENDS AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT SECURITIES INTO ORDINARY SHARES
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

16     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS: SUBJECT TO RESOLUTION 15 BEING
       PASSED, TO AUTHORISE THE DIRECTORS TO ALLOT
       EQUITY SECURITIES (PURSUANT TO SECTIONS 570
       AND 573 OF THE 2006 ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
       SELL TREASURY SHARES AS IF SECTION 561(1)
       OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
       SHALL BE LIMITED TO: (I) THE ALLOTMENT OF
       EQUITY SECURITIES AND SALE OF TREASURY
       SHARES FOR CASH IN CONNECTION WITH AN OFFER
       OF, OR INVITATION TO APPLY FOR, EQUITY
       SECURITIES MADE TO (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (II) OF
       RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
       ONLY): (A) ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (B) HOLDERS OF OTHER EQUITY SECURITIES,
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES, AND SO THAT THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (II) IN THE CASE OF THE AUTHORITY GRANTED
       UNDER PARAGRAPH (I) OF RESOLUTION 16 AND/OR
       IN THE CASE OF ANY SALE OF TREASURY SHARES,
       TO THE ALLOTMENT (OTHERWISE THAN UNDER
       PARAGRAPH (I) OF THIS RESOLUTION) OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 3,954,527 (BEING 5%
       OF THE COMPANY'S ISSUED ORDINARY SHARE
       CAPITAL, EXCLUDING TREASURY SHARES, AS AT
       28 MAY 2020). THIS POWER SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR 15
       MONTHS FROM THE DATE THIS RESOLUTION IS
       PASSED, PROVIDED THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE
       THIS AUTHORITY EXPIRES WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE HELD)
       AFTER THE AUTHORISATION EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS:
       SUBJECT TO RESOLUTION 15 BEING PASSED AND
       IN ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 16 TO ALLOT EQUITY SECURITIES
       (PURSUANT TO THE 2006 ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY THAT RESOLUTION, TO
       AUTHORISE THE DIRECTORS TO ALLOT EQUITY
       SECURITIES (PURSUANT TO SECTIONS 570 AND
       573 OF THE 2006 ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
       SELL TREASURY SHARES AS IF SECTION 561(1)
       OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
       SHALL BE: (I) LIMITED, IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (I) OF
       RESOLUTION 15 AND/OR IN THE CASE OF ANY
       SALE OF TREASURY SHARES, TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES UP TO A NOMINAL AMOUNT OF GBP
       3,954,527 (BEING 5% OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
       SHARES, AS AT 28 MAY 2020); AND (II) USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       POWER SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR 15 MONTHS FROM
       THE DATE THIS RESOLUTION IS PASSED,
       PROVIDED THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THIS
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND TREASURY SHARES TO BE HELD) AFTER THE
       AUTHORISATION EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

18     AUTHORITY TO PURCHASE OWN SHARES: PURSUANT                Mgmt          For                            For
       TO SECTION 701 OF THE 2006 ACT, TO
       AUTHORISE THE COMPANY GENERALLY AND
       UNCONDITIONALLY TO MAKE MARKET PURCHASES
       (AS DEFINED IN SECTION 693(4) OF THE 2006
       ACT) OF ITS ORDINARY SHARES ON SUCH TERMS
       AS THE DIRECTORS THINK FIT, PROVIDED THAT:
       (I) THE MAXIMUM NUMBER OF ORDINARY SHARES
       THAT MAY BE ACQUIRED IS 74,147,388 (BEING
       10% OF THE COMPANY'S ISSUED ORDINARY SHARE
       CAPITAL, EXCLUDING TREASURY SHARES, AS AT
       28 MAY 2020); (II) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 102/3P; AND (III)
       THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR EACH ORDINARY SHARE
       IS THE HIGHER OF: (A) 105% OF THE AVERAGE
       OF THE MIDDLE-MARKET QUOTATIONS OF AN
       ORDINARY SHARE OF THE COMPANY AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (B) AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT PURCHASE BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUES WHERE
       THE PURCHASE IS CARRIED OUT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR 15 MONTHS FROM
       THE DATE THIS RESOLUTION IS PASSED,
       PROVIDED THAT THE COMPANY SHALL BE
       ENTITLED, AT ANY TIME PRIOR TO THE EXPIRY
       OF THIS AUTHORITY, TO MAKE A CONTRACT OF
       PURCHASE WHICH WOULD OR MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
       AUTHORITY AND TO PURCHASE ORDINARY SHARES
       IN ACCORDANCE WITH SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG                                                                                  Agenda Number:  712958579
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.95 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ANNO BORKOWSKY FOR FISCAL 2019

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HUBERT FINK FOR FISCAL 2019

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL PONTZEN FOR FISCAL 2019

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RAINIER VAN ROESSEL FOR FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT BIERTHER FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER CZAPLIK FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS DIETER GERRIETS FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEIKE HANAGARTH FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH JANSSEN FOR FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PAMELA KNAPP FOR FISCAL 2019

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS MEIERS FOR FISCAL 2019

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LAWRENCE ROSEN FOR FISCAL 2019

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RALF SIKORSKI FOR FISCAL 2019

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANUELA STRAUCH FOR FISCAL 2019

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEO WALTHIE FOR FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT MATTHIAS WOLFGRUBER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.2    ELECT LAWRENCE ROSEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    ELECT HANS VAN BYLEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.4    ELECT THEO WALTHIE TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG                                                                                  Agenda Number:  713832687
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR HALF-YEAR AND QUARTERLY
       REPORTS 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LATOUR AB INVESTMENT                                                                        Agenda Number:  713833069
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5R10B108
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  SE0010100958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING

2      ELECTION OF MINUTE-CHECKERS                               Non-Voting

3      ESTABLISHMENT AND APPROVAL OF THE VOTING                  Non-Voting
       LIST

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      CORROBORATION THAT THE ANNUAL GENERAL                     Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       AUDIT REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE CONSOLIDATED AUDIT
       REPORT

7.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

7.B    ADOPTION OF: DISPOSITIONS REGARDING GROUP                 Mgmt          For                            For
       PROFITS ACCORDING TO THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR THE PAYMENT OF
       DIVIDENDS

7.C.1  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: OLLE NORDSTROM (CHAIR OF THE
       BOARD)

7.C.2  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: MARIANA BURENSTAM LINDER (BOARD
       MEMBER)

7.C.3  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDERS BOOS (BOARD MEMBER)

7.C.4  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: CARL DOUGLAS (BOARD MEMBER)

7.C.5  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: ERIC DOUGLAS (BOARD MEMBER)

7.C.6  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: JOHAN HJERTONSSON (BOARD MEMBER
       AND CEO)

7.C.7  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: LENA OLVING (BOARD MEMBER)

7.C.8  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: JOAKIM ROSENGREN (BOARD MEMBER)

8      DETERMINATION OF THE NUMBER OF BOARD OF                   Mgmt          For                            For
       DIRECTORS AND DEPUTIES: THAT THE BOARD OF
       DIRECTORS IS INCREASED FROM EIGHT TO NINE
       MEMBERS AND NO DEPUTIES.

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND AUDITORS

10     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, AND
       DEPUTIES WHERE RELEVANT: RE-ELECTION OF THE
       FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
       - MARIANA BURENSTAM LINDER, ANDERS BOOS,
       CARL DOUGLAS, ERIC DOUGLAS, JOHAN
       HJERTONSSON, OLLE NORDSTROM, LENA OLVING
       AND JOAKIM ROSENGREN, AND NEW ELECTION OF
       ULRIKA KOLSRUD, ALL FOR THE TIME UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

11     ELECTION OF AUDITING FIRM, ACCOUNTANTS AND                Mgmt          For                            For
       DEPUTY ACCOUNTANTS: RE-ELECTION OF THE
       AUDITING FIRM ERNST & YOUNG AB UNTIL THE
       END OF THE ANNUAL GENERAL MEETING 2022

12     DECISION REGARDING CHANGE OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

13     PRESENTATION AND APPROVAL OF REMUNERATION                 Mgmt          For                            For
       REPORT 2020

14     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE AND TRANSFER ITS OWN SHARES AND
       DECISION OF TRANSFER OF ITS OWN SHARES

15     DECISION ON CALL OPTION PROGRAM FOR SENIOR                Mgmt          For                            For
       OFFICERS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  713987545
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

2.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

2.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

2.5    Appoint a Director Iwamura, Miki                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Satoko                         Mgmt          For                            For

2.7    Appoint a Director Kikuchi, Kiyotaka                      Mgmt          For                            For

3      Appoint a Corporate Auditor Miyazaki, Jun                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  713933477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED REPORT AND ACCOUNTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2020 BE DECLARED AND BE PAID ON
       27 MAY 2021 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 16
       APRIL 2021

3      THAT RIC LEWIS BE ELECTED AS A DIRECTOR                   Mgmt          For                            For

4      THAT NILUFER VON BISMARCK BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

6      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

7      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

8      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

9      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

14     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     THAT THE DIRECTORS' REPORT ON REMUNERATION                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY), AS SET OUT ON PAGES 88 TO 90 OF
       THE COMPANY'S 2020 ANNUAL REPORT AND
       ACCOUNTS, BE APPROVED

16     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

17     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

22     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  713911976
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 427,487,360.64. THE
       SHAREHOLDERS' MEETING APPROVES THE NON
       DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING
       TO EUR 46,734.00 AND THEIR CORRESPONDING
       TAX OF EUR 14,966.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 681,200,000.00

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 427,487,360.64 LEGAL RESERVE:
       EUR (68,647.20) RETAINED EARNINGS: EUR
       90,255,385.25 INTERIM DISTRIBUTABLE INCOME:
       EUR 517,674,098.69 UNAVAILABLE RESERVES FOR
       TREASURY SHARES: EUR (5,158,756.43)
       DISTRIBUTABLE INCOME: EUR 512,515,342.26
       ALLOCATION: DIVIDENDS: EUR 379,597,721.38
       (BASED ON THE SHARES COMPOSING THE SHARE
       CAPITAL AS OF THE 31ST OF DECEMBER 2020)
       RETAINED EARNINGS: EUR 132,917,620.88
       FOLLOWING THIS ALLOCATION, THE UNAVAILABLE
       RESERVES FOR TREASURY SHARES WILL SHOW A
       NEW BALANCE OF EUR 8,615,006.54. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 1.42 PER SHARE, THAT WILL BE ELIGIBLE
       TO THE 40 PER CENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON THE 1ST OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.26
       PER SHARE FOR FISCAL YEAR 2017 EUR 1.34 PER
       SHARE FOR FISCAL YEARS 2018 AND 2019

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR GILLES SCHNEPP AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL THE 30TH OF
       JUNE 2020 FOR THE 2020 FINANCIAL YEAR

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS ANGELES GARCIA-POVEDA AS
       CHAIRWOMAN OF THE BOARD OF DIRECTORS FROM
       THE 1ST OF JULY 2020 FOR THE 2020 FINANCIAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BENOIT COQUART AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS ANNALISA LOUSTAU ELIA AS
       A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MR JEAN-MARC CHERY FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES AND OR THE CORPORATE OFFICERS OF
       THE COMPANY AND RELATED COMPANIES. THEY MAY
       NOT REPRESENT MORE THAN 1.5 PER CENT OF THE
       SHARE CAPITAL, AMONG WHICH THE SHARES
       GRANTED TO THE CORPORATE OFFICERS OF THE
       COMPANY MAY NOT REPRESENT MORE THAN 10 PER
       CENT OF THE TOTAL NUMBER OF SHARES GRANTED
       FOR FREE. THIS AUTHORIZATION IS GIVEN FOR A
       38-MONTH PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12.4 : 'VOTING RIGHT' OF THE
       BYLAWS

17     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   05 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100842-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105052101375-54 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 LENDLEASE GROUP                                                                             Agenda Number:  713252649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF ROBERT WELANETZ AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

2.B    RE-ELECTION OF PHILIP COFFEY AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

2.C    RE-ELECTION OF JANE HEMSTRITCH AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      APPROVAL OF ALLOCATION OF PERFORMANCE                     Mgmt          Against                        Against
       RIGHTS TO MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 LEONARDO S.P.A.                                                                             Agenda Number:  713963913
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S996112
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  IT0003856405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540773 DUE TO RECEIPT OF UPDATED
       AGENDA. 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       RELATED REPORTS FROM THE BOARD OF
       DIRECTORS, INTERNAL AND EXTERNAL AUDITORS.
       PRESENTATION OF THE CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2020. RESOLUTIONS
       RELATED THERETO

CMMT   21 APR 2021: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 2 SLATES TO BE ELECTED AS
       AUDITORS THERE IS ONLY 1 SLATE AVAILABLE TO
       BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF ELECTION OF AUDITORS.
       THANK YOU

O.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE THREE-YEARS PERIOD
       2021-2023: LIST PRESENTED BY MINISTERO
       DELL'ECONOMIA E DELLE FINANZE REPRESENTING
       30.204 PCT OF THE SHARE CAPITAL. EFFECTIVE
       AUDITORS - LEONARDO QUAGLIATA - AMEDEO
       SACRESTANO - ANNA RITA DE MAURO ALTERNATE
       AUDITORS - EUGENIO PINTO - ELISABETTA
       PISTIS

O.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE THREE-YEARS PERIOD
       2021-2023: LIST PRESENTED BY ARCA FONDI SGR
       S.P.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM
       ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A; GENERALI INVESTMENTS
       PARTNERS S.P.A.; LEGAL & GENERAL INVESTMENT
       MANAGEMENT; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A., REPRESENTING TOGETHER 0.84805 PCT
       OF THE SHARE CAPITAL. EFFECTIVE AUDITORS -
       LUCA ROSSI - SARA FORNASIERO ALTERNATE
       AUDITORS - GIUSEPPE CERATI

O.3    TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          Against                        Against

O.4    TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

O.5    LONG-TERM INCENTIVE PLAN FOR LEONARDO                     Mgmt          For                            For
       GROUP'S MANAGEMENT. RESOLUTIONS RELATED
       THERETO

O.6    REWARDING POLICY AND EMOLUMENT PAID'S                     Mgmt          For                            For
       REPORT: RESOLUTION ON THE FIRST SECTION AS
       PER ART. 123-TER, ITEM 3-TER, OF THE
       LEGISLATIVE DECREE NO. 58/98

O.7    REWARDING POLICY AND EMOLUMENT PAID'S                     Mgmt          For                            For
       REPORT: RESOLUTION ON THE SECOND SECTION AS
       PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/98

CMMT   10 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE COMMENT
       AND POSTPONEMENT OF THE MEETING DATE FROM
       10 MAY 2021 TO SECOND CALL DATE 19 MAY 2021
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   10 MAY 2021: PLEASE NOTE THAT IF THE CLIENT               Non-Voting
       WOULD LIKE TO SUBMIT A VOTE TO ADD IN THE
       ADDITIONAL PROPOSAL MENTIONED LIABILITY
       ACTION THEY WILL NEED TO CONTACT THEIR
       CLIENT SERVICE REP AND SUBMIT A MANUAL VOTE
       FOR THE ADDED SHAREHOLDER PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 LEROY SEAFOOD GROUP ASA                                                                     Agenda Number:  714065491
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4279D108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  NO0003096208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING BY THE CHAIRMAN OF                 Non-Voting
       THE BOARD, HELGE SINGELSTAD, AND
       REGISTRATION OF SHAREHOLDERS PRESENT

2      ELECTION OF CHAIRPERSON FOR THE MEETING AND               Non-Voting
       ONE PERSON TO COSIGN THE MINUTES

3      APPROVAL OF NOTICE AND PROPOSED AGENDA                    Mgmt          No vote

4      APPROVAL OF GUIDELINES FOR REMUNERATION OF                Mgmt          No vote
       PERSONS IN SENIOR POSITIONS

5      APPROVAL OF THE ANNUAL ACCOUNTS AND BOARD                 Mgmt          No vote
       OF DIRECTORS' REPORT, INCLUDING
       DISTRIBUTION OF DIVIDENDS

6.A    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       OF THE MEMBERS OF THE BOARD OF DIRECTORS

6.B    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       OF THE NOMINATION COMMITTEE

6.C    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       OF THE AUDIT COMMITTEE

6.D    STIPULATION OF REMUNERATION: FEES TO THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2020

7      REPORT ON CORPORATE GOVERNANCE                            Non-Voting

8.A    RE-ELECTION OF BOARD MEMBER: BRITT KATHRINE               Mgmt          No vote
       DRIVENES (REELECTION)

8.B    RE-ELECTION OF BOARD MEMBER: DIDRIK MUNCH                 Mgmt          No vote
       (REELECTION)

8.C    RE-ELECTION OF BOARD MEMBER: KAROLINE                     Mgmt          No vote
       MOGSTER (REELECTION)

9      THE BOARDS PROPOSAL REGARDING RENEWAL OF                  Mgmt          No vote
       THE BOARDS MANDATE TO PURCHASE TREASURY
       SHARES

10     THE BOARDS PROPOSAL REGARDING RENEWAL OF                  Mgmt          No vote
       THE BOARDS MANDATE TO INCREASE SHARE
       CAPITAL BY ISSUING NEW SHARES THROUGH
       PRIVATE PLACEMENTS DIRECTED AT EXTERNAL
       INVESTORS, EMPLOYEES AND CERTAIN
       SHAREHOLDERS IN LEROY SEAFOOD GROUP ASA

CMMT   07 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 LINE CORPORATION                                                                            Agenda Number:  713408967
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38932109
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  JP3966750006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to the Delisting of the Company's
       stock




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  712845900
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0617/2020061700687.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0617/2020061700679.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

3.1    TO RE-ELECT MR PETER TSE PAK WING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MS NANCY TSE SAU LING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.1    TO ELECT MR NG KOK SIONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       TO BUY BACK UNITS OF LINK

6      TO APPROVE THE AMENDED SCOPE OF PERMITTED                 Mgmt          For                            For
       INVESTMENTS AND THE CORRESPONDING
       INVESTMENT SCOPE TRUST DEED AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 LION CORPORATION                                                                            Agenda Number:  713633495
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38933107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3965400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hama, Itsuo                            Mgmt          For                            For

1.2    Appoint a Director Kikukawa, Masazumi                     Mgmt          For                            For

1.3    Appoint a Director Kobayashi, Kenjiro                     Mgmt          For                            For

1.4    Appoint a Director Sakakibara, Takeo                      Mgmt          For                            For

1.5    Appoint a Director Kume, Yugo                             Mgmt          For                            For

1.6    Appoint a Director Noritake, Fumitomo                     Mgmt          For                            For

1.7    Appoint a Director Suzuki, Hitoshi                        Mgmt          For                            For

1.8    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.9    Appoint a Director Shiraishi, Takashi                     Mgmt          For                            For

1.10   Appoint a Director Sugaya, Takako                         Mgmt          For                            For

1.11   Appoint a Director Yasue, Reiko                           Mgmt          For                            For

2      Appoint a Corporate Auditor Suzuki, Atsuko                Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 LIXIL CORPORATION                                                                           Agenda Number:  714243677
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3893W103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3626800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Matsumoto, Sachio                      Mgmt          For                            For

2.3    Appoint a Director Hwa Jin Song Montesano                 Mgmt          For                            For

2.4    Appoint a Director Uchibori, Tamio                        Mgmt          For                            For

2.5    Appoint a Director Suzuki, Teruo                          Mgmt          For                            For

2.6    Appoint a Director Nishiura, Yuji                         Mgmt          For                            For

2.7    Appoint a Director Hamaguchi, Daisuke                     Mgmt          For                            For

2.8    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

2.9    Appoint a Director Konno, Shiho                           Mgmt          For                            For

2.10   Appoint a Director Watahiki, Mariko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  713722951
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND OF THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO ELECT MR R F BUDENBERG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT MR W L D CHALMERS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT MR A P DICKINSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MS S C LEGG AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT LORD LUPTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MS A F MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MR N E T PRETTEJOHN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MS C M WOODS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT ON PAGES 115 TO
       134 OF THE ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2020

12     TO DECLARE AND PAY A FINAL ORDINARY                       Mgmt          For                            For
       DIVIDEND OF 0.57 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, PAYABLE ON 25 MAY 2021 TO
       ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN
       THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 16 APRIL 2021

13     TO APPOINT DELOITTE LLP AS AUDITOR OF THE                 Mgmt          For                            For
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       REMUNERATION OF THE COMPANY'S AUDITOR

15     LLOYDS BANKING GROUP DEFERRED BONUS PLAN                  Mgmt          For                            For
       2021

16     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

18     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

19     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

20     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

24     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  713234108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  03-Nov-2020
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED DIVESTMENT BY THE                 Mgmt          For                            For
       COMPANY OF THE BORSA ITALIANA GROUP AND THE
       ASSOCIATED ARRANGEMENTS, AS DESCRIBED IN
       THE CIRCULAR TO SHAREHOLDERS OF WHICH THE
       NOTICE OF GENERAL MEETING FORMS PART




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  713718560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIR OF THE REMUNERATION COMMITTEE

4      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A                Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT STEPHEN OCONNOR AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DON ROBERT AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR                 Mgmt          For                            For

12     TO ELECT MARTIN BRAND AS A DIRECTOR                       Mgmt          For                            For

13     TO ELECT ERIN BROWN AS A DIRECTOR                         Mgmt          For                            For

14     TO ELECT ANNA MANZ AS A DIRECTOR                          Mgmt          For                            For

15     TO ELECT DOUGLAS STEENLAND AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

17     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

18     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       UK SAYE

21     TO APPROVE THE ADOPTION OF NEW ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

22     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

23     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH FOR THE PURPOSES OF FINANCING A
       TRANSACTION

24     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  713733170
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531517 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: CHF
       3.00 PER SHARE

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       WERNER BAUER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ALBERT M. BAEHNY

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DOROTHEE DEURING

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ANGELICA KOHLMANN

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CHRISTOPH MADER

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       BARBARA RICHMOND

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JURGEN STEINEMANN

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       OLIVIER VERSCHEURE

5.2    RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: ANGELICA KOHLMANN

5.3.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MADER

5.3.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JURGEN STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF THOMANNFISCHER, BASEL AS                   Mgmt          For                            For
       INDEPENDENT PROXY

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL                             Mgmt          For                            For

11     IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE ANNUAL GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PORPOSAL; ABSTAIN)




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN ENERGY AB                                                                            Agenda Number:  713625917
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      INTRODUCTORY COMMENTS BY THE CHIEF                        Non-Voting
       EXECUTIVE OFFICER

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT AS WELL AS THE REMUNERATION
       REPORT PREPARED BY THE BOARD OF DIRECTORS
       AND THE AUDITOR'S STATEMENT ON COMPLIANCE
       WITH THE POLICY ON REMUNERATION

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND

11.A   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       PEGGY BRUZELIUS (BOARD MEMBER)

11.B   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       C. ASHLEY HEPPENSTALL (BOARD MEMBER)

11.C   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       IAN H. LUNDIN (CHAIRMAN)

11.D   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       LUKAS H. LUNDIN (BOARD MEMBER)

11.E   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       GRACE REKSTEN SKAUGEN (BOARD MEMBER)

11.F   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       TORSTEIN SANNESS (BOARD MEMBER)

11.G   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       ALEX SCHNEITER (BOARD MEMBER AND CEO)

11.H   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       JAKOB THOMASEN (BOARD MEMBER)

11.I   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       CECILIA VIEWEG (BOARD MEMBER)

12     RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       REMUNERATION REPORT PREPARED BY THE BOARD
       OF DIRECTORS

13     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS; PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS; PROPOSAL FOR REMUNERATION OF THE
       AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

14     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: TEN
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       APPOINTED WITHOUT DEPUTY MEMBERS

15     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

16.A   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD
       MEMBER

16.B   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A
       BOARD MEMBER

16.C   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS A BOARD
       MEMBER

16.D   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD
       MEMBER

16.E   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A
       BOARD MEMBER

16.F   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF TORSTEIN SANNESS AS A BOARD
       MEMBER

16.G   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF ALEX SCHNEITER AS A BOARD
       MEMBER

16.H   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF JAKOB THOMASEN AS A BOARD
       MEMBER

16.I   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF CECILIA VIEWEG AS A BOARD
       MEMBER

16.J   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       ELECTION OF ADAM I. LUNDIN AS A BOARD
       MEMBER

16.K   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

17     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

18     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For
       REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
       AS THE AUDITOR OF THE COMPANY, WHICH
       INTENDS TO APPOINT AUTHORISED PUBLIC
       ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR
       IN CHARGE, FOR A PERIOD UNTIL THE END OF
       THE 2022 ANNUAL GENERAL MEETING

19     RESOLUTION IN RESPECT OF THE 2021                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION IN RESPECT OF DELIVERY OF SHARES               Mgmt          For                            For
       UNDER THE 2021 LONG-TERM, PERFORMANCE-BASED
       INCENTIVE PLAN

21     RESOLUTION TO GRANT EXTRAORDINARY CASH                    Mgmt          For                            For
       COMPENSATION TO A BOARD MEMBER, EQUALLY THE
       FORMER CEO

22     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

23     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

24.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       ALIGNS ITS LEGAL DEFENCE STRATEGY WITH ITS
       HUMAN RIGHTS POLICY

24.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       DISCLOSES IN DETAIL ALL CURRENT AND
       PROJECTED DIRECT AND INDIRECT COSTS
       CONNECTED WITH THE LEGAL DEFENCE

25     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713673110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100415-30

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          Against                        Against
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTOINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES DE CROISSET AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR

9      APPOINTMENT OF MR. M. OLIVIER LENEL AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
       FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED

10     APPROVAL OF THE CHANGES MADE FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE DIRECTORS'
       COMPENSATION POLICY

11     APPROVAL OF THE CHANGES MADE FOR THE YEAR                 Mgmt          Against                        Against
       2020 TO THE COMPENSATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE
       COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF 700 EUROS PER SHARE, I.E. A
       MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION
       EUROS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES HELD BY
       THE COMPANY FOLLOWING THE REPURCHASE OF ITS
       OWN SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE CAPITAL BY
       INCORPORATING PROFITS, RESERVES, PREMIUMS
       OR OTHERS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT
       OPTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF SHARES TO
       BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
       SUBSCRIPTION IN THE CONTEXT OF
       OVER-ALLOTMENT OPTIONS IN THE EVENT OF
       SUBSCRIPTIONS EXCEEDING THE NUMBER OF
       SECURITIES PROPOSED

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES AS REMUNERATION OF SECURITIES
       CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, COMMON SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE
       SUBSCRIPTION OPTIONS WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OR SHARE PURCHASE OPTIONS TO
       EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE
       COMPANY AND RELATED ENTITIES, WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF
       THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL

29     SETTING OF THE OVERALL CEILING FOR                        Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED BY VIRTUE OF DELEGATIONS OF
       AUTHORITY

30     AMENDMENT TO ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713972330
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  OGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101036-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101411-55 AND PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       OGM AND ADDITTION OF CDI COMMENT AND CHANGE
       IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY
       2021 AND ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE
       NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED
       TO VOTE AT THIS MEETING. IF NO SHAREHOLDER
       DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
       CARRY A HEIGHTENED RISK OF BEING REJECTED.
       THANK YOU AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 M&G PLC                                                                                     Agenda Number:  713911546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6107R102
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT CLARE CHAPMAN AS DIRECTOR                           Mgmt          For                            For

4      ELECT FIONA CLUTTERBUCK AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT JOHN FOLEY AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT CLARE BOUSFIELD AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT CLIVE ADAMSON AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CLARE THOMPSON AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT MASSIMO TOSATO AS DIRECTOR                       Mgmt          For                            For

10     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

11     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

12     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

13     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

14     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE ISSUE OF MANDATORY CONVERTIBLE
       SECURITIES

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       ISSUE OF MANDATORY CONVERTIBLE SECURITIES

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  714272642
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanimura,
       Itaru

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomaru,
       Akihiko

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya, Eiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumiya,
       Kazuyuki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urae, Akinori

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Kenichiro

2      Approve Details of Compensation as Stock                  Mgmt          Against                        Against
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MABUCHI MOTOR CO.,LTD.                                                                      Agenda Number:  713662509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39186101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3870000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okoshi, Hiroo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Itokawa,
       Masato

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katayama,
       Hirotaro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Taniguchi,
       Shinichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iyoda,
       Tadahito

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawamura,
       Takashi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mitarai, Naoki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsutsumi,
       Kazuhiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jody Ono

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Someya,
       Kazuyuki

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Asai, Takashi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uemura, Kyoko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Toyoshi, Yoko

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members and
       Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  712873276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MS DJ GRADY AS A VOTING                    Mgmt          For                            For
       DIRECTOR RETIRING - BOARD ENDORSED

2.B    RE-ELECTION OF MS NM WAKEFIELD EVANS AS A                 Mgmt          For                            For
       VOTING DIRECTOR RETIRING - BOARD ENDORSE

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL
       NOMINEE MR SD MAYNE AS A VOTING DIRECTOR -
       NOT BOARD ENDORSED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

6      APPROVAL OF THE AGREEMENT TO ISSUE MGL                    Mgmt          For                            For
       ORDINARY SHARES ON EXCHANGE OF MACQUARIE
       BANK CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN FINANCIAL GROUP LTD                                                                Agenda Number:  713143066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5713S107
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000MFG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSION APPLY TO THIS MEETING FOR                Non-Voting
       PROPOSAL 2, AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 30
       JUNE 2020

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3.A    TO RE-ELECT MR JOHN EALES AS A DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT MR ROBERT FRASER AS A DIRECTOR                Mgmt          Against                        Against

3.C    TO RE-ELECT MS KAREN PHIN AS A DIRECTOR                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  714257652
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Allow the Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares, Approve Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto, Masahiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto,
       Munetoshi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomita,
       Shinichiro

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaneko,
       Tetsuhisa

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Tomoyuki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya,
       Takashi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Masaki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omote, Takashi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsu, Yukihiro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugino,
       Masahiro

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase,
       Takahiro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wakayama,
       Mitsuhiko

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kodama, Akira

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Shoji

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishikawa,
       Koji

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)

8      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA                                                                                  Agenda Number:  713607616
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7347B107
    Meeting Type:  OGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520372 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO APPROVE THE ANNUAL FINANCIAL STATEMENTS                Mgmt          For                            For
       AND THE INDIVIDUAL AND CONSOLIDATED
       MANAGEMENT REPORTS FOR THE 2020 FISCAL YEAR

2      TO APPROVE THE INTEGRATED REPORT FOR THE                  Mgmt          For                            For
       2020 FISCAL YEAR, WHICH INCLUDES THE
       STATEMENT OF NON FINANCIAL INFORMATION

3      TO APPROVE THE DISTRIBUTION OF RESULTS FOR                Mgmt          For                            For
       THE 2020 FISCAL YEAR AS PROPOSED BY THE
       BOARD OF DIRECTORS AND TO CONSEQUENTLY
       DISTRIBUTE A TOTAL DIVIDEND OF 0.125 EUROS
       GROSS PER SHARE

4      TO APPROVE THE MANAGEMENT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS IN THE 2020 FISCAL YEAR

5      TO RE ELECT BOARD DIRECTOR MS. ANA ISABEL                 Mgmt          For                            For
       FERNANDEZ ALVAREZ, AS AN INDEPENDENT BOARD
       DIRECTOR FOR A FURTHER FOUR YEARS

6      TO RE ELECT BOARD DIRECTOR MR. FRANCISCO                  Mgmt          For                            For
       JOSE MARCO ORENES AS EXECUTIVE BOARD
       DIRECTOR FOR A FURTHER FOUR YEARS

7      TO RE ELECT BOARD DIRECTOR MR. FERNANDO                   Mgmt          For                            For
       MATA VERDEJO AS EXECUTIVE BOARD DIRECTOR
       FOR A FURTHER FOUR YEARS

8      TO AMEND ARTICLE 11 OF THE BYLAWS                         Mgmt          For                            For

9      TO INCLUDE A NEW ARTICLE 8 BIS IN THE                     Mgmt          For                            For
       REGULATIONS FOR THE ANNUAL GENERAL MEETING

10     TO AUTHORIZE THE BOARD OF DIRECTORS WITH                  Mgmt          For                            For
       THE POWER OF REPLACEMENT, SO THAT, PURSUANT
       TO THE PROVISIONS OF ARTICLE 146 AND IN
       ACCORDANCE WITH THE RECAST TEXT OF THE
       SPANISH CORPORATIONS ACT, THE COMPANY MAY
       PROCEED, DIRECTLY OR THROUGH SUBSIDIARY
       COMPANIES, TO PURCHASE ITS TREASURY STOCK

11     TO COUNTERSIGN THE 2020 ANNUAL REPORT                     Mgmt          Against                        Against
       REGARDING BOARD DIRECTORS' REMUNERATION
       THAT IS SUBMITTED, IN AN ADVISORY CAPACITY,
       TO THE ANNUAL GENERAL MEETING, WITH THE
       FAVORABLE REPORT BY THE APPOINTMENTS AND
       REMUNERATION COMMITTEE

12     TO EXTEND THE APPOINTMENT OF THE FIRM KPMG                Mgmt          For                            For
       AUDITORES S.L. AS AUDITORS OF THE COMPANY'S
       ACCOUNTS, BOTH FOR THE INDIVIDUAL ANNUAL
       ACCOUNTS AND FOR THE CONSOLIDATED ACCOUNTS
       FOR A THREE YEAR PERIOD, I.E. FOR FISCAL
       YEARS 2021, 2022 AND 2023 THIS IS WITHOUT
       PREJUDICE TO THE FACT THAT THE APPOINTMENT
       MAY BE REVOKED BY THE ANNUAL GENERAL
       MEETING BEFORE THE END OF THIS PERIOD,
       PROVIDED THERE IS JUST CAUSE TO DO SO

13     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DELEGATE THE VESTED POWERS CONFERRED BY THE
       ANNUAL GENERAL MEETING, AS PROVIDED FOR
       UNDER ARTICLE 249 BIS OF THE RECAST TEXT OF
       THE SPANISH CORPORATIONS ACT, REGARDING THE
       PREVIOUS RESOLUTIONS TO THE STEERING
       COMMITTEE, WITH EXPRESS POWERS OF
       SUBSTITUTION FOR EACH AND EVERY MEMBER OF
       THE BOARD OF DIRECTORS

14     TO DELEGATE THE BROADEST POWERS TO THE                    Mgmt          For                            For
       CHAIRMAN AND TO THE SECRETARY OF THE BOARD
       OF DIRECTORS SO THAT EITHER OF THEM MAY
       APPEAR BEFORE A NOTARY AND PROCEED TO
       EXECUTE AND SUBMIT TO THE PUBLIC THESE
       RESOLUTIONS BY EXECUTING THE NECESSARY
       PUBLIC AND PRIVATE DOCUMENTS REQUIRED FOR
       THEIR REGISTRATION IN THE COMPANY REGISTRY

15     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       CLARIFY AND INTERPRET THE PRECEDING
       RESOLUTIONS

CMMT   18 FEB 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   18 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       520990. PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE COMMERCIAL TRUST                                                                  Agenda Number:  712887580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759T101
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  SG2D18969584
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF MCT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MCT AND TO AUTHORISE THE
       MANAGER TO FIX THE AUDITOR'S REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO UNITS




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE NORTH ASIA COMMERCIAL TRUST                                                       Agenda Number:  712887592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759X102
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  SG2F55990442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF MNACT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MNACT AND TO AUTHORISE THE
       MANAGER TO FIX THE AUDITOR'S REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO UNITS




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC                                                                 Agenda Number:  712776674
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2020
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

3      APPROVE THE REMUNERATION POLICY                           Mgmt          For                            For

4      RE-ELECT ARCHIE NORMAN                                    Mgmt          For                            For

5      RE-ELECT STEVE ROWE                                       Mgmt          For                            For

6      RE-ELECT ANDREW FISHER                                    Mgmt          For                            For

7      RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

8      RE-ELECT PIP MCCROSTIE                                    Mgmt          For                            For

9      RE-ELECT JUSTIN KING                                      Mgmt          For                            For

10     ELECT EOIN TONGE                                          Mgmt          For                            For

11     ELECT SAPNA SOOD                                          Mgmt          For                            For

12     ELECT TAMARA INGRAM                                       Mgmt          For                            For

13     RE-ELECT DELOITTE LLP AS AUDITORS                         Mgmt          For                            For

14     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

15     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

16     GENERAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

17     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

18     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

19     CALL GENERAL MEETINGS ON 14 DAYS NOTICE                   Mgmt          For                            For

20     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS

21     APPROVE AMENDMENTS TO THE PERFORMANCE SHARE               Mgmt          For                            For
       PLAN RULES

22     APPROVE THE RESTRICTED SHARE PLAN RULES                   Mgmt          For                            For

23     APPROVE THE DEFERRED SHARE BONUS PLAN RULES               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  714204106
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.2    Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

1.3    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

1.4    Appoint a Director Terakawa, Akira                        Mgmt          For                            For

1.5    Appoint a Director Ishizuki, Mutsumi                      Mgmt          For                            For

1.6    Appoint a Director Oikawa, Kenichiro                      Mgmt          For                            For

1.7    Appoint a Director Furuya, Takayuki                       Mgmt          For                            For

1.8    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.9    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          For                            For

1.11   Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Kitera, Masato                         Mgmt          For                            For

1.13   Appoint a Director Ishizuka, Shigeki                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kida, Toshiaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yoneda,                       Mgmt          For                            For
       Tsuyoshi

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  714204396
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Aoi, Hiroshi                           Mgmt          For                            For

2.2    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.3    Appoint a Director Nakagami, Yasunori                     Mgmt          Against                        Against

2.4    Appoint a Director Peter D. Pedersen                      Mgmt          For                            For

2.5    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

2.6    Appoint a Director Kojima, Reiko                          Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 MARUICHI STEEL TUBE LTD.                                                                    Agenda Number:  714243603
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40046104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3871200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.2    Appoint a Director Yoshimura, Yoshinori                   Mgmt          For                            For

1.3    Appoint a Director Horikawa, Daiji                        Mgmt          For                            For

1.4    Appoint a Director Kadono, Minoru                         Mgmt          For                            For

1.5    Appoint a Director Nakano, Kenjiro                        Mgmt          For                            For

1.6    Appoint a Director Ushino, Kenichiro                      Mgmt          For                            For

1.7    Appoint a Director Fujioka, Yuka                          Mgmt          For                            For

2      Appoint a Corporate Auditor Okumura, Masuo                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MATSUI SECURITIES CO.,LTD.                                                                  Agenda Number:  714296438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4086C102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2021
          Ticker:
            ISIN:  JP3863800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Warita, Akira

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uzawa,
       Shinichi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kunihiko

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saiga, Motoo

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Masashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Manako

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Takeshi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui,
       Michitaro

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igawa, Motoo

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Annen, Junji

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Onuki, Satoshi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yajima,
       Hiroyuki

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Mochizuki,
       Yasuo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kai, Mikitoshi

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Annen,
       Junji

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MATSUMOTOKIYOSHI HOLDINGS CO.,LTD.                                                          Agenda Number:  714264758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41208109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3869010003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Matsumoto, Namio                       Mgmt          Against                        Against

2.2    Appoint a Director Matsumoto, Kiyoo                       Mgmt          Against                        Against

2.3    Appoint a Director Matsumoto, Takashi                     Mgmt          For                            For

2.4    Appoint a Director Ota, Takao                             Mgmt          For                            For

2.5    Appoint a Director Obe, Shingo                            Mgmt          For                            For

2.6    Appoint a Director Ishibashi, Akio                        Mgmt          For                            For

2.7    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.8    Appoint a Director Omura, Hiroo                           Mgmt          For                            For

2.9    Appoint a Director Kimura, Keiji                          Mgmt          For                            For

2.10   Appoint a Director Okiyama, Tomoko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Senoo, Yoshiaki

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For

6      Approve Plan for an Incorporation-type                    Mgmt          For                            For
       Company Split

7      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

8.1    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Tsukamoto, Atsushi

8.2    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Yamamoto, Tsuyoshi

8.3    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Watanabe, Ryoichi

8.4    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Tanima, Makoto

8.5    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Kawai, Junko

9      Appoint a Corporate Auditor associated with               Mgmt          Against                        Against
       Business Integration Torii, Akira

10     Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

11     Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  714218321
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Marumoto,
       Akira

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Kiyoshi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shobuda,
       Kiyotaka

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Mitsuru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koga, Akira

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Moro, Masahiro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyama,
       Yasuhiro

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kiyoshi

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Michiko

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Masatoshi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watabe,
       Nobuhiko

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai, Ichiro

2.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kitamura,
       Akira

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibasaki,
       Hiroko

2.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugimori,
       Masato

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.                                                     Agenda Number:  713667054
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4261C109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3750500005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hiiro, Tamotsu                         Mgmt          Against                        Against

2.2    Appoint a Director Shimodaira, Atsuo                      Mgmt          For                            For

2.3    Appoint a Director Robert D. Larson                       Mgmt          For                            For

2.4    Appoint a Director Miyashita, Kenji                       Mgmt          For                            For

2.5    Appoint a Director Andrew V. Hipsley                      Mgmt          For                            For

2.6    Appoint a Director Kawamura, Akira                        Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 MEBUKI FINANCIAL GROUP,INC.                                                                 Agenda Number:  714212355
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4248A101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3117700009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasajima,
       Ritsuo

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Kazuyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akino, Tetsuya

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naito,
       Yoshihiro

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nozaki,
       Kiyoshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Hiromichi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shu, Yoshimi




--------------------------------------------------------------------------------------------------------------------------
 MEDIBANK PRIVATE LTD                                                                        Agenda Number:  713096077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5921Q109
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF DR TRACEY BATTEN AS A                      Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF ANNA BLIGH AC AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MIKE WILKINS AO AS A                       Mgmt          For                            For
       DIRECTOR

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 MEDICLINIC INTERNATIONAL PLC                                                                Agenda Number:  712853793
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960R100
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020 SET
       OUT ON PAGES 194-200 OF THE 2020 ANNUAL
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY INCLUDED IN THE REPORT)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 197-209 OF THE 2020
       ANNUAL REPORT, WHICH WILL TAKE EFFECT AT
       THE CONCLUSION OF THE MEETING

4      TO ELECT DAME INGA BEALE, SERVING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND
       CHAIR DESIGNATE OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

5      TO ELECT MR TOM SINGER, SERVING AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT DR RONNIE VAN DER MERWE,                      Mgmt          For                            For
       SERVING AS THE GROUP CHIEF EXECUTIVE
       OFFICER ('CEO') OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR JURGENS MYBURGH, SERVING AS                Mgmt          For                            For
       THE GROUP CHIEF FINANCIAL OFFICER ('CFO')
       OF THE COMPANY, AS A DIRECTOR OF THE
       COMPANY

8      TO RE-ELECT MR ALAN GRIEVE, SERVING AS THE                Mgmt          For                            For
       SENIOR INDEPENDENT DIRECTOR ('SID') OF THE
       COMPANY, AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT DR MUHADDITHA AL HASHIMI,                     Mgmt          For                            For
       SERVING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, AS A DIRECTOR OF
       THE COMPANY

10     TO RE-ELECT MR JANNIE DURAND, SERVING AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT DR FELICITY HARVEY, SERVING AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, AS A DIRECTOR OF THE COMPANY

12     TO RE-ELECT MR DANIE MEINTJES, SERVING AS A               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT DR ANJA OSWALD, SERVING AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, AS A DIRECTOR OF THE COMPANY

14     TO RE-ELECT MR TREVOR PETERSEN, SERVING AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, AS A DIRECTOR OF THE COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S AUDITOR, TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ANNUAL ACCOUNTS AND REPORTS ARE LAID
       BEFORE THE COMPANY'S SHAREHOLDERS

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       COMPANY'S AUDITOR

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

19     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) OF THE COMPANY MAY
       BE CALLED ON NO LESS THAN 14 CLEAR DAYS'
       NOTICE

22     TO ADOPT AS THE NEW ARTICLES OF ASSOCIATION               Mgmt          For                            For
       OF THE COMPANY, THE ARTICLES OF ASSOCIATION
       SET OUT IN THE DOCUMENT PRESENTED TO THE
       MEETING, AND INITIALLED FOR THE PURPOSES OF
       IDENTIFICATION BY THE CHAIR OF THE MEETING,
       SO THAT THE NEW ARTICLES OF ASSOCIATION OF
       THE COMPANY APPLY TO THE EXCLUSION OF, AND
       IN SUBSTITUTION FOR, THE EXISTING ARTICLES
       OF ASSOCIATION OF THE COMPANY. THE
       RESOLUTION ADOPTING THE ARTICLES WILL
       BECOME EFFECTIVE FOLLOWING THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.                                            Agenda Number:  713179453
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    PROPOSAL TO AMEND ARTICLE 2 (COMPANY                      Mgmt          For                            For
       CONSTITUTION, HEADQUARTER, TERM OF OFFICE
       AND OBJECT), 4 (STOCK CAPITAL AND SHARES),
       7, 9, 13 (MEETING), 15, 16, 17, 18, 19, 21
       (BOARD OF DIRECTORS'), 23 (EXECUTIVE
       COMMITTEE), 24 (CHIEF EXECUTIVE OFFICER),
       25 (GENERAL DIRECTOR), 27 (CORPORATE
       REPRESENTATION) AND 28 (INTERNAL AUDITORS)
       OF THE BY-LAW; RELATED RESOLUTIONS

E.2.1  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       AND 2420-TER OF THE ITALIAN CIVIL CODE, TO
       INCREASE AGAINST PAYMENT AND/OR FREE OF
       PAYMENT THE STOCK CAPITAL FOR A MAXIMUM
       AMOUNT OF 100 MILLION AND TO ISSUE
       CONVERTIBLE BOND IN ORDINARY SHARES AND/OR
       CUM WARRANT, FOR A MAXIMUM OF EUR 2
       BILLIONS. FOLLOWING AMENDMENT OF ARTICLE 4
       (STOCK CAPITAL AND SHARES) OF THE BY-LAW
       AND RESOLUTIONS RELATED

E.2.2  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE
       AGAINST PAYMENT WITHOUT OPTION RIGHT THE
       STOCK CAPITAL FOR A MAXIMUM AMOUNT OF 40
       MILLION ALSO VIA WARRANT, THROUGH THE ISSUE
       OF MAXIMUM NO, 80 MILLION SHARES, RESERVED
       FOR SUBSCRIPTION OF ITALIAN AND FOREIGN
       PROFESSIONAL INVESTORS, AS PER AND IN
       ACCORDANCE WITH ARTICLE 2441, ITEM 4,
       SECOND PERIOD, OF THE ITALIAN CIVIL CODE,
       IN COMPLIANCE WITH THE PROCEDURE AND
       CONDITION THEREIN INCLUDED. FOLLOWING AMEND
       OF THE ARTICLE 4 (STOCK CAPITAL AND SHARES)
       OF THE BY-LAW AND RESOLUTIONS RELATED

E.2.3  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          For                            For
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE FREE
       OF PAYMENT THE STOCK CAPITAL FOR A MAXIMUM
       AMOUNT OF EUR 10 MILLION, THROUGH
       ALLOCATION AS PER ARTICLE 2349 OF THE
       ITALIAN CIVIL CODE OF A CORRESPONDING
       MAXIMUM AMOUNT OF PROFIT FROM THE LATEST
       BALANCE SHEET APPROVED TIME BY TIME,
       THROUGH THE ISSUANCE OF NO MORE THAN NO. 20
       MILLION ORDINARY SHARES RESERVED TO GRUPPO
       MEDIOBANCA EMPLOYEES IN EXECUTION OF THE
       PERFORMANCE SHARES PRO TEMPORE PLANS IN
       FORCE. FOLLOWING AMEND OF THE ARTICLE 4
       (STOCK CAPITAL AND SHARES) OF THE BY-LAW
       AND RESOLUTIONS RELATED

O.1.1  TO APPROVE BALANCE SHEET AS OF 30 JUNE                    Mgmt          For                            For
       2020, BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS REPORT: TO APPROVE
       BALANCE SHEET AS OF 30 JUNE 2020

O.1.2  TO APPROVE BALANCE SHEET AS OF 30 JUNE                    Mgmt          For                            For
       2020, BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS REPORT: PROFIT ALLOCATION

O.2.1  TO APPOINT THE BOARD OF DIRECTORS' FOR THE                Mgmt          For                            For
       PERIOD 2021-2023: TO STATE MEMBERS NUMBER

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       DIRECTORS. THANK YOU

O.221  TO APPOINT THE BOARD OF DIRECTORS' FOR THE                Mgmt          For                            For
       PERIOD 2021-2023: TO APPOINT MEMBERS. LIST
       PRESENTED BY THE BOARD OF DIRECTORS: RENATO
       PAGLIARO, ALBERTO NAGEL, FRANCESCO SAVERIO
       VINCI, MAURIZIO ANGELO COMNENO, VIRGINIE
       BANET, MAURIZIO CARFAGNA, LAURA CIOLI,
       MAURIZIO COSTA, VALERIE HORTEFEUX, MAXIMO
       IBARRA, ELISABETTA MAGISTRETTI, VITTORIO
       PIGNATTI MORANO, GABRIELE VILLA, ROBERTA
       CASALI, ROMINA GUGLIELMETTI

O.222  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' FOR THE PERIOD 2021-2023: TO
       APPOINT MEMBERS. LIST PRESENTED BY MR
       FERRERO AND MR TONELLI, ON BEHALF OF AN
       INVESTORS GROUP, REPRESENTING 4.76PCT OF
       THE STOCK CAPITAL: ANGELA GAMBA, ALBERTO
       LUPOI

O.223  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE PERIOD 2021-2023: TO
       APPOINT MEMBERS. LIST PRESENTED BY BLUEBELL
       CAPITAL PARTNERS LIMITED AND NOVATOR
       CAPITAL LIMITED REPRESENTING TOGETHER
       1.04PCT OF THE STOCK CAPITAL: WILLIAM NOTT,
       ELISABETTA OLIVERI, RICCARDO PAVONCELLI,
       ALESSANDRA GAVIRATI

O.2.3  TO APPOINT THE BOARD OF DIRECTORS FOR THE                 Mgmt          For                            For
       PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY BANCA MEDIOLANUM S.P.A.
       REPRESENTING 2.55PCT OF THE STOCK CAPITAL.
       EFFECTIVE AUDITORS: FRANCESCO DI CARLO,
       LAURA GUALTIERI - MARIO RAGUSA, ALTERNATE
       AUDITORS: ROBERTO MORO, GLORIA FRANCESCA
       MARINO, FRANCESCO GERLA

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY MR FERRERO E MR TONELLI ON
       BEHALF OF AN INVESTORS GROUP REPRESENTING
       4.76PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS: AMBROGIO VIRGILIO ELENA PAGNONI,
       ALTERNATE AUDITORS: STEFANO SARUBBI
       MARCELLA CARADONNA

O.313  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY BLUEBELL CAPITAL PARTNERS
       LIMITED AND NOVATOR CAPITAL LIMITED
       REPRESENTING TOGETHER 1.04PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: GERARDO
       LONGOBARDI

O.3.2  TO APPOINT THE INTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT

O.4.1  REWARDING: REWARDING POLICY AND EMOLUMENT                 Mgmt          For                            For
       PAID REPORT: FIRST SECTION- MEDIOBANCA
       GROUP 2020-2021 REWARDING AND INCENTIVE
       POLICY

O.4.2  REWARDING: REWARDING POLICY AND EMOLUMENT                 Mgmt          For                            For
       PAID REPORT: NON-BINDING RESOLUTION ON THE
       SECOND SECTION - DISCLOSURE REGARDING THE
       EMOLUMENT PAID FOR THE EXERCISE 2019/2020

O.4.3  REWARDING: POLICY IN CASE OF TERMINATION OF               Mgmt          For                            For
       OFFICE OR TERMINATION OF THE EMPLOYMENT

O.4.4  REWARDING: INCENTIVE SYSTEM 2021-2025 BASED               Mgmt          For                            For
       ON FINANCIAL INSTRUMENT; PERFORMANCE SHARES
       PLAN

O.5    TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       EXERCISE AS OF 30 JUNE 2022 - 30 JUNE 2030
       AND TO STATE THE EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  714218357
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Shuichi                      Mgmt          For                            For

1.2    Appoint a Director Chofuku, Yasuhiro                      Mgmt          For                            For

1.3    Appoint a Director Yoda, Toshihide                        Mgmt          For                            For

1.4    Appoint a Director Sakon, Yuji                            Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Takuro                       Mgmt          For                            For

1.6    Appoint a Director Watanabe, Shinjiro                     Mgmt          For                            For

1.7    Appoint a Director Mimura, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Kasutani, Seiichi                      Mgmt          For                            For

1.9    Appoint a Director Kagami, Mitsuko                        Mgmt          For                            For

1.10   Appoint a Director Asano, Toshio                          Mgmt          For                            For

1.11   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

1.12   Appoint a Director Iwamoto, Hiroshi                       Mgmt          For                            For

2      Appoint a Corporate Auditor Toyoda,                       Mgmt          For                            For
       Tomoyasu




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  713731924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      RE-ELECT SIR NIGEL RUDD AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT TONY WOOD AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT GUY BERRUYER AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT LOUISA BURDETT AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT COLIN DAY AS DIRECTOR                            Mgmt          For                            For

9      RE-ELECT NANCY GIOIA AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT ALISON GOLIGHER AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT GUY HACHEY AS DIRECTOR                           Mgmt          For                            For

12     RE-ELECT CAROLINE SILVER AS DIRECTOR                      Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  714250038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawamura, Kazuo                        Mgmt          Against                        Against

1.2    Appoint a Director Kobayashi, Daikichiro                  Mgmt          Against                        Against

1.3    Appoint a Director Matsuda, Katsunari                     Mgmt          Against                        Against

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          Against                        Against

1.5    Appoint a Director Furuta, Jun                            Mgmt          Against                        Against

1.6    Appoint a Director Matsumura, Mariko                      Mgmt          Against                        Against

1.7    Appoint a Director Kawata, Masaya                         Mgmt          For                            For

1.8    Appoint a Director Kuboyama, Michiko                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Chida, Hiroaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ono, Takayoshi                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hajime

2.4    Appoint a Corporate Auditor Ando, Makoto                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713490706
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  OGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2020 MELROSE EMPLOYEE SHARE                Mgmt          For                            For
       PLAN THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN PART II OF THE CIRCULAR TO
       SHAREHOLDERS

2      TO APPROVE AMENDMENTS TO THE 2020 DIRECTORS               Mgmt          For                            For
       REMUNERATION POLICY SET OUT ON PAGES 103 TO
       111 INCLUSIVE OF THE COMPANY'S 2019 ANNUAL
       REPORT

CMMT   30 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713759186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TOGETHER WITH THE REPORTS
       THEREON

02     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

03     TO DECLARE A FINAL DIVIDEND OF 0.75P PER                  Mgmt          For                            For
       ORDINARY SHARE

04     TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

05     TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

06     TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

07     TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

08     TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

09     TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT ARCHIE G KANE AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR                   Mgmt          For                            For

14     TO ELECT PETER DILNOT AS A DIRECTOR                       Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

17     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

18     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

19     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION WITHOUT
       APPLICATION OF PRE-EMPTION RIGHTS

20     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

21     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING NEED TO BE
       COMPLETED WITHOUT 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




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  713971174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DISPOSAL OF THE AIR MANAGEMENT                   Mgmt          For                            For
       GROUP ON THE TERMS AND SUBJECT TO THE
       CONDITIONS OF THE DISPOSAL AGREEMENT BE AND
       IS APPROVED




--------------------------------------------------------------------------------------------------------------------------
 MERCARI,INC.                                                                                Agenda Number:  713091837
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42305102
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  JP3921290007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Yamada, Shintaro                       Mgmt          For                            For

2.2    Appoint a Director Koizumi, Fumiaki                       Mgmt          For                            For

2.3    Appoint a Director Takayama, Ken                          Mgmt          For                            For

2.4    Appoint a Director Namatame, Masashi                      Mgmt          For                            For

2.5    Appoint a Director Shinoda, Makiko                        Mgmt          For                            For

3      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  713679251
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.40 PER SHARE

4      APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL               Mgmt          For                            For
       YEAR 2020

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

7      AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       APPROVAL OF TRANSACTIONS WITH RELATED
       PARTIES

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE ELEVEN AFFILIATION AGREEMENTS                     Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 MERCURY NZ LTD                                                                              Agenda Number:  713057203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5971Q108
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT HANNAH HAMLING AS A DIRECTOR                     Mgmt          For                            For

2      TO RE-ELECT ANDY LARK AS A DIRECTOR                       Mgmt          For                            For

3      TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT PATRICK STRANGE AS A DIRECTOR                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LTD                                                                         Agenda Number:  713068535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  01-Oct-2020
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MARK VERBIEST, WHO RETIRES BY ROTATION               Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MGM CHINA HOLDINGS LTD                                                                      Agenda Number:  713986327
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60744102
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  KYG607441022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300555.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300519.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2020

2.A.I  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          Against                        Against
       BY SEPARATE RESOLUTION: MR. CHEN YAU WONG
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY

2.AII  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MR. DANIEL J.
       TAYLOR AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2AIII  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MS. AYESHA KHANNA
       MOLINO AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.AIV  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MS. SZE WAN
       PATRICIA LAM AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO ELECT MR. CHEE MING LIU AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.C    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

3      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES AT THE
       DATE OF PASSING THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO ADD THE TOTAL NUMBER OF THE SHARES OF                  Mgmt          Against                        Against
       THE COMPANY WHICH ARE REPURCHASED UNDER THE
       GENERAL MANDATE IN RESOLUTION (5) TO THE
       TOTAL NUMBER OF THE SHARES WHICH MAY BE
       ISSUED UNDER THE GENERAL MANDATE IN
       RESOLUTION (4)




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR SA                                                          Agenda Number:  713694897
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO ELECT THE CHAIR OF THE AGM AND TO                      Mgmt          For                            For
       EMPOWER THE CHAIR TO APPOINT THE OTHER
       MEMBERS OF THE BUREAU OF THE MEETING: MR.
       ALEXANDER KOCH, ATTORNEY AT LAW

2      TO RECEIVE THE MANAGEMENT REPORTS OF THE                  Mgmt          For                            For
       BOARD AND THE REPORTS OF THE EXTERNAL
       AUDITOR ON THE ANNUAL ACCOUNTS AND THE
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2020

3      TO APPROVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2020

4      TO ALLOCATE THE RESULTS OF THE YEAR ENDED                 Mgmt          For                            For
       DECEMBER 31, 2020 TO UNAPPROPRIATED NET
       PROFITS TO BE CARRIED FORWARD

5      TO DISCHARGE ALL THE DIRECTORS OF MILLICOM                Mgmt          For                            For
       FOR THE PERFORMANCE OF THEIR MANDATES
       DURING THE YEAR ENDED DECEMBER 31, 2020

CMMT   PLEASE NOTE THAT RESOLUTIONS 6 TO 19 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

6      TO SET THE NUMBER OF DIRECTORS AT NINE (9)                Mgmt          For

7      TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS               Mgmt          For
       A DIRECTOR FOR A TERM ENDING AT THE ANNUAL
       GENERAL MEETING TO BE HELD IN 2022 (THE
       "2022 AGM")

8      TO RE-ELECT MS. PERNILLE ERENBJERG AS A                   Mgmt          For
       DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

9      TO RE-ELECT MR. ODILON ALMEIDA AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

10     TO RE-ELECT MR. MAURICIO RAMOS AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

11     TO RE-ELECT MR. JAMES THOMPSON AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

12     TO RE-ELECT MS. MERCEDES JOHNSON AS A                     Mgmt          For
       DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

13     TO ELECT MS. SONIA DULA AS A DIRECTOR FOR A               Mgmt          For
       TERM ENDING AT THE 2022 AGM

14     TO ELECT MR. LARS-JOHAN JARNHEIMER AS A                   Mgmt          For
       DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

15     TO ELECT MR. BRUCE CHURCHILL AS A DIRECTOR                Mgmt          For
       FOR A TERM ENDING AT THE 2022 AGM

16     TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS               Mgmt          For
       CHAIRMAN OF THE BOARD FOR A TERM ENDING AT
       THE 2022 AGM

17     TO APPROVE THE DIRECTORS' REMUNERATION FOR                Mgmt          For
       THE PERIOD FROM THE AGM TO THE 2022 AGM

18     TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG                Mgmt          For
       AS THE EXTERNAL AUDITOR FOR A TERM ENDING
       ON THE DATE OF 2022 AGM AND TO APPROVE THE
       EXTERNAL AUDITOR REMUNERATION TO BE PAID
       AGAINST APPROVED ACCOUNT

19     TO APPROVE AN INSTRUCTION TO THE NOMINATION               Mgmt          For
       COMMITTEE

20     TO APPROVE THE SHARE REPURCHASE PLAN                      Mgmt          For                            For

21     TO VOTE ON THE 2020 REMUNERATION REPORT                   Mgmt          For                            For

22     TO APPROVE THE SENIOR MANAGEMENT                          Mgmt          Against                        Against
       REMUNERATION POLICY

23     TO APPROVE THE SHARE-BASED INCENTIVE PLANS                Mgmt          Against                        Against
       FOR MILLICOM EMPLOYEES

CMMT   23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   23 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MINEBEA MITSUMI INC.                                                                        Agenda Number:  714243778
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42884130
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3906000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kainuma, Yoshihisa                     Mgmt          For                            For

2.2    Appoint a Director Moribe, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Iwaya, Ryozo                           Mgmt          For                            For

2.4    Appoint a Director None, Shigeru                          Mgmt          For                            For

2.5    Appoint a Director Kagami, Michiya                        Mgmt          For                            For

2.6    Appoint a Director Yoshida, Katsuhiko                     Mgmt          For                            For

2.7    Appoint a Director Aso, Hiroshi                           Mgmt          For                            For

2.8    Appoint a Director Murakami, Koshi                        Mgmt          Against                        Against

2.9    Appoint a Director Matsumura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Haga, Yuko                             Mgmt          For                            For

2.11   Appoint a Director Katase, Hirofumi                       Mgmt          For                            For

2.12   Appoint a Director Matsuoka, Takashi                      Mgmt          Against                        Against

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  713169767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND               Non-Voting
       3 ARE FOR THE ML

2.1    THAT CHRISTINE NILDRA BARTLETT, WHO RETIRES               Mgmt          For                            For
       BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3
       OF MIRVAC LIMITED'S CONSTITUTION, AND BEING
       ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
       MIRVAC LIMITED

2.2    THAT SAMANTHA JOY MOSTYN, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF
       MIRVAC LIMITED'S CONSTITUTION, AND BEING
       ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
       MIRVAC LIMITED

2.3    THAT ALAN ROBERT HAROLD SINDEL, A DIRECTOR                Mgmt          For                            For
       APPOINTED SINCE THE LAST ANNUAL GENERAL
       MEETING WHO CEASES TO HOLD OFFICE IN
       ACCORDANCE WITH ARTICLE 10.8 OF MIRVAC
       LIMITED'S CONSTITUTION, AND BEING ELIGIBLE,
       IS ELECTED AS A DIRECTOR OF MIRVAC LIMITED

3      THAT THE REMUNERATION REPORT (WHICH FORMS                 Mgmt          For                            For
       PART OF THE DIRECTORS' REPORT) OF MIRVAC
       LIMITED FOR THE YEAR ENDED 30 JUNE 2020 IS
       ADOPTED

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML               Non-Voting
       AND MPT

4      THAT APPROVAL IS GIVEN FOR ALL PURPOSES,                  Mgmt          For                            For
       INCLUDING FOR THE PURPOSES OF ASX LISTING
       RULE 10.14, TO THE ACQUISITION BY SUSAN
       LLOYD-HURWITZ (CEO & MANAGING DIRECTOR OF
       MIRVAC) OF PERFORMANCE RIGHTS UNDER THE
       MIRVAC GROUP LONG TERM PERFORMANCE PLAN ON
       THE TERMS OF THAT PLAN AND AS OTHERWISE SET
       OUT IN THE EXPLANATORY NOTES THAT
       ACCOMPANIED AND FORMED PART OF THE NOTICE
       CONVENING THE MEETINGS

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR THE                  Non-Voting
       MPT

5      THAT THE MIRVAC PROPERTY TRUST'S                          Mgmt          For                            For
       CONSTITUTION BE AMENDED IN THE MANNER
       OUTLINED IN THE EXPLANATORY NOTES
       ACCOMPANYING THE NOTICE OF ANNUAL GENERAL
       AND GENERAL MEETINGS 2020 DATED 6 OCTOBER
       2020 AND SET OUT IN THE AMENDED
       CONSTITUTION TABLED BY THE CHAIR OF THE
       MEETING AND SIGNED FOR THE PURPOSE OF
       IDENTIFICATION




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  714212735
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nishimoto, Kosuke                      Mgmt          For                            For

2.2    Appoint a Director Ono, Ryusei                            Mgmt          For                            For

2.3    Appoint a Director Otokozawa, Ichiro                      Mgmt          For                            For

2.4    Appoint a Director Sato, Toshinari                        Mgmt          For                            For

2.5    Appoint a Director Kanatani, Tomoki                       Mgmt          For                            For

2.6    Appoint a Director Shimizu, Shigetaka                     Mgmt          For                            For

2.7    Appoint a Director Nakano, Yoichi                         Mgmt          For                            For

2.8    Appoint a Director Shimizu, Arata                         Mgmt          For                            For

2.9    Appoint a Director Suseki, Tomoharu                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nozue, Juichi                 Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Aono, Nanako                  Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors (Excluding
       Outside Directors) for Retirement Allowance

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors (Excluding
       Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  714226493
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Jean-Marc Gilson                       Mgmt          For                            For

1.3    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

1.4    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.5    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

1.7    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

1.8    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

1.9    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.10   Appoint a Director Kikuchi, Kiyomi                        Mgmt          For                            For

1.11   Appoint a Director Yamada, Tatsumi                        Mgmt          For                            For

1.12   Appoint a Director Masai, Takako                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  714204132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.4    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.5    Appoint a Director Hirai, Yasuteru                        Mgmt          For                            For

2.6    Appoint a Director Kashiwagi, Yutaka                      Mgmt          For                            For

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  714265041
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.4    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Takashi                      Mgmt          For                            For

1.6    Appoint a Director Uruma, Kei                             Mgmt          For                            For

1.7    Appoint a Director Masuda, Kuniaki                        Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  714250595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sugiyama, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Junichi                       Mgmt          For                            For

2.3    Appoint a Director Tanisawa, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Arimori, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

2.6    Appoint a Director Kubo, Hitoshi                          Mgmt          For                            For

2.7    Appoint a Director Kato, Jo                               Mgmt          For                            For

2.8    Appoint a Director Nishigai, Noboru                       Mgmt          For                            For

2.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.10   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.11   Appoint a Director Narukawa, Tetsuo                       Mgmt          For                            For

2.12   Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.13   Appoint a Director Nagase, Shin                           Mgmt          For                            For

2.14   Appoint a Director Egami, Setsuko                         Mgmt          Against                        Against

2.15   Appoint a Director Taka, Iwao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  714257436
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kurai, Toshikiyo                       Mgmt          For                            For

1.2    Appoint a Director Fujii, Masashi                         Mgmt          For                            For

1.3    Appoint a Director Inari, Masato                          Mgmt          For                            For

1.4    Appoint a Director Ariyoshi, Nobuhisa                     Mgmt          For                            For

1.5    Appoint a Director Kato, Kenji                            Mgmt          For                            For

1.6    Appoint a Director Kosaka, Yasushi                        Mgmt          For                            For

1.7    Appoint a Director Nagaoka, Naruyuki                      Mgmt          For                            For

1.8    Appoint a Director Kitagawa, Motoyasu                     Mgmt          For                            For

1.9    Appoint a Director Sato, Tsugio                           Mgmt          For                            For

1.10   Appoint a Director Hirose, Haruko                         Mgmt          For                            For

1.11   Appoint a Director Suzuki, Toru                           Mgmt          For                            For

1.12   Appoint a Director Manabe, Yasushi                        Mgmt          For                            For

2      Appoint a Corporate Auditor Inamasa, Kenji                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kanzaki, Hiroaki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  714242586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002178
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to Substitute Directors who are
       Audit and Supervisory Committee Members

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyanaga,
       Shunichi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumisawa,
       Seiji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kozawa, Hisato

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaguchi,
       Hitoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Naoyuki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi, Ken

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano,
       Nobuyuki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tokunaga,
       Setsuo

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Unoura, Hiroo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Noriko

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ii, Masako

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Oka,
       Nobuhiro




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI LOGISTICS CORPORATION                                                            Agenda Number:  714250660
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44561108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujikura, Masao                        Mgmt          For                            For

2.2    Appoint a Director Wakabayashi, Hitoshi                   Mgmt          For                            For

2.3    Appoint a Director Saito, Yasushi                         Mgmt          For                            For

2.4    Appoint a Director Kimura, Shinji                         Mgmt          For                            For

2.5    Appoint a Director Naraba, Saburo                         Mgmt          For                            For

2.6    Appoint a Director Nishikawa, Hiroshi                     Mgmt          For                            For

2.7    Appoint a Director Wakabayashi, Tatsuo                    Mgmt          For                            For

2.8    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.9    Appoint a Director Naito, Tadaaki                         Mgmt          For                            For

2.10   Appoint a Director Nakashima, Tatsushi                    Mgmt          For                            For

2.11   Appoint a Director Yamao, Akira                           Mgmt          For                            For

2.12   Appoint a Director Shoji, Tetsuya                         Mgmt          For                            For

2.13   Appoint a Director Kimura, Kazuko                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MATERIALS CORPORATION                                                            Agenda Number:  714212254
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44024107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3903000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2.1    Appoint a Director Takeuchi, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ono, Naoki                             Mgmt          For                            For

2.3    Appoint a Director Takayanagi, Nobuhiro                   Mgmt          For                            For

2.4    Appoint a Director Yasui, Yoshikazu                       Mgmt          For                            For

2.5    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2.6    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Sugi, Hikaru                           Mgmt          For                            For

2.8    Appoint a Director Sato, Hiroshi                          Mgmt          Against                        Against

2.9    Appoint a Director Wakabayashi, Tatsuo                    Mgmt          Against                        Against

2.10   Appoint a Director Igarashi, Koji                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MOTORS CORPORATION                                                               Agenda Number:  714212367
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44131167
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3899800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hiraku, Tomofumi                       Mgmt          For                            For

1.2    Appoint a Director Kato, Takao                            Mgmt          For                            For

1.3    Appoint a Director Shiraji, Kozo                          Mgmt          For                            For

1.4    Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

1.5    Appoint a Director Kobayashi, Ken                         Mgmt          Against                        Against

1.6    Appoint a Director Koda, Main                             Mgmt          For                            For

1.7    Appoint a Director Takeoka, Yaeko                         Mgmt          For                            For

1.8    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

1.9    Appoint a Director Sono, Kiyoshi                          Mgmt          Against                        Against

1.10   Appoint a Director Sakamoto, Hideyuki                     Mgmt          Against                        Against

1.11   Appoint a Director Nakamura, Yoshihiko                    Mgmt          For                            For

1.12   Appoint a Director Tagawa, Joji                           Mgmt          Against                        Against

1.13   Appoint a Director Ikushima, Takahiko                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  714265281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujii, Mariko                          Mgmt          Against                        Against

2.2    Appoint a Director Honda, Keiko                           Mgmt          Against                        Against

2.3    Appoint a Director Kato, Kaoru                            Mgmt          Against                        Against

2.4    Appoint a Director Kuwabara, Satoko                       Mgmt          Against                        Against

2.5    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          Against                        Against

2.8    Appoint a Director Tsuji, Koichi                          Mgmt          Against                        Against

2.9    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.10   Appoint a Director Ogura, Ritsuo                          Mgmt          Against                        Against

2.11   Appoint a Director Miyanaga, Kenichi                      Mgmt          Against                        Against

2.12   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.13   Appoint a Director Araki, Saburo                          Mgmt          Against                        Against

2.14   Appoint a Director Nagashima, Iwao                        Mgmt          Against                        Against

2.15   Appoint a Director Hanzawa, Junichi                       Mgmt          Against                        Against

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          Against                        Against

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of a plan
       outlining the company's business strategy
       to align its financing and investments with
       the goals of the Paris Agreement)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Early Submission of
       Securities Reports)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Parental
       Child Abduction)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Financing and
       Other Inappropriate or Irregular
       Transactions with Antisocial Forces or the
       Parties that Provide Benefit Thereto)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Helpline
       for Whistle-Blowers)

8      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Ino, Tatsuki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  713592447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Merger Agreement between the                      Mgmt          For                            For
       Company and Hitachi Capital Corporation

2      Amend Articles to: Change Official Company                Mgmt          Against                        Against
       Name, Amend Business Lines, Increase
       Capital Shares to be issued, Adopt
       Reduction of Liability System for
       Directors, Transition to a Company with
       Supervisory Committee, Approve Minor
       Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe, Seiji

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nonoguchi,
       Tsuyoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Icho,
       Mitsumasa

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kishino,
       Seiichiro

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miake, Shuji

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Minoura,
       Teruyuki

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hiraiwa,
       Koichiro

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kaneko, Hiroko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

8      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  714302382
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe, Seiji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Watanabe, Go

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Icho,
       Mitsumasa

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Nakata,
       Hiroyasu




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  714176864
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.2    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.3    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          For                            For

2.5    Appoint a Director Omachi, Shinichiro                     Mgmt          For                            For

2.6    Appoint a Director Kometani, Yoshio                       Mgmt          For                            For

2.7    Appoint a Director Yoshikawa, Miki                        Mgmt          For                            For

2.8    Appoint a Director Uno, Motoaki                           Mgmt          For                            For

2.9    Appoint a Director Takemasu, Yoshiaki                     Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.11   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.12   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.13   Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

2.14   Appoint a Director Egawa, Masako                          Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  714250115
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L136
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For

2.2    Appoint a Director Hashimoto, Osamu                       Mgmt          For                            For

2.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Nakajima, Hajime                       Mgmt          For                            For

2.5    Appoint a Director Yoshino, Tadashi                       Mgmt          For                            For

2.6    Appoint a Director Bada, Hajime                           Mgmt          For                            For

2.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

2.8    Appoint a Director Mabuchi, Akira                         Mgmt          For                            For

3      Appoint a Corporate Auditor Shimbo,                       Mgmt          For                            For
       Katsuyoshi




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  714204461
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          Against                        Against

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          Against                        Against

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Ueda, Takashi                          Mgmt          For                            For

2.8    Appoint a Director Hamamoto, Wataru                       Mgmt          For                            For

2.9    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.10   Appoint a Director Nakayama, Tsunehiro                    Mgmt          Against                        Against

2.11   Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.12   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  714212684
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013133
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3362700001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ikeda, Junichiro                       Mgmt          For                            For

2.2    Appoint a Director Hashimoto, Takeshi                     Mgmt          For                            For

2.3    Appoint a Director Ono, Akihiko                           Mgmt          For                            For

2.4    Appoint a Director Tanaka, Toshiaki                       Mgmt          For                            For

2.5    Appoint a Director Matsuzaka, Kenta                       Mgmt          For                            For

2.6    Appoint a Director Hinooka, Yutaka                        Mgmt          For                            For

2.7    Appoint a Director Fujii, Hideto                          Mgmt          Against                        Against

2.8    Appoint a Director Katsu, Etsuko                          Mgmt          For                            For

2.9    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kato, Masanori                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Toda, Atsuji

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Executive Directors

6      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees who
       hold Senior Management Positions and
       Presidents of the Company's Subsidiaries,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  713104216
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      AMENDMENT OF ARTICLES 142 AND 144 OF BANK                 Mgmt          For                            For
       ARTICLES

2      APPROVAL OF BANK'S AMENDED EXCULPATION                    Mgmt          For                            For
       INSTRUMENT AND INDEMNIFICATION UNDERTAKING

3      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. MOSHE LARRY, DESIGNATED
       BANK CEO AS OF SEPTEMBER 16TH 2020




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  713421547
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  OGM
    Meeting Date:  24-Dec-2020
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK FINANCIAL STATEMENTS AND                   Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2019

2      REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR                    Mgmt          For                            For
       ZOHAR AND CO. CPA FIRM AS BANK AUDITING
       ACCOUNTANT AND REPORT OF ITS COMPENSATION
       FOR 2019

3      AMENDMENT OF ARTICLES 89.1 AND 92 OF BANK                 Mgmt          For                            For
       ARTICLES REGARDING (NON-EXTERNAL)
       DIRECTORS' TERM OF SERVICE

4      REAPPOINTMENT OF MR. JOAV-ASHER NACHSHON AS               Mgmt          For                            For
       BANK DIRECTOR

5      APPOINTMENT OF MS. ESTERI GILAZ-RAN AS AN                 Mgmt          For                            For
       EXTERNAL DIRECTOR

6      UPDATE OF THE OFFICERS' REMUNERATION POLICY               Mgmt          For                            For
       REGARDING THEIR LIABILITY INSURANCE




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  714218509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Tatsufumi                       Mgmt          Against                        Against

1.2    Appoint a Director Imai, Seiji                            Mgmt          For                            For

1.3    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

1.4    Appoint a Director Wakabayashi, Motonori                  Mgmt          For                            For

1.5    Appoint a Director Kaminoyama, Nobuhiro                   Mgmt          For                            For

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Hirama, Hisaaki                        Mgmt          For                            For

1.8    Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.9    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.10   Appoint a Director Sato, Ryoji                            Mgmt          For                            For

1.11   Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.13   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713625498
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO INCREASE STOCK CAPITAL AGAINST PAYMENT,                Mgmt          For                            For
       IN ONE OR MORE TRANCHES, WITHOUT OPTION
       RIGHT, PURSUANT TO ART. 2441, ITEM 5 AND 6,
       OF THE ITALIAN CIVIL CODE, UP TO A NOMINAL
       MAXIMUM AMOUNT OF EUR 575,000,800.2948, OF
       WHICH UP TO EUR 3,066,033.2 ATTRIBUTABLE TO
       CAPITAL AND UP TO EUR 571,934,767.0948
       ATTRIBUTABLE TO PREMIUM, BY ISSUING A
       MAXIMUM OF NO. 15,330,166 NEW ORDINARY
       SHARES WITH SAME CHARACTERISTICS AS THOSE
       OUTSTANDING ON THE ISSUE DATE, AT THE
       SUBSCRIPTION PRICE OF EUR 37.5078
       (INCLUSIVE OF PREMIUM) PER SHARE, RESERVED
       IN SUBSCRIPTION TO RIVETEX S.R.L., MATTIA
       RIVETTI RICCARDI, GINEVRA ALEXANDRA
       SHAPIRO, PIETRO BRANDO SHAPIRO, ALESSANDRO
       GILBERTI E VENEZIO INVESTMENTS PTE LTD, TO
       BE ALSO RELEASED BY OFFSETTING. TO
       CONSEQUENTLY AMEND ART. 5 OF THE BYLAWS AND
       RESOLUTIONS RELATED THERETO

E.2    TO AMEND ART. 8 (MEETINGS), 12 (MEETINGS                  Mgmt          For                            For
       AND RESOLUTIONS) AND 13 (BOARD OF
       DIRECTORS) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713658651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: BALANCE SHEET AS OF 31 DECEMBER 2020,
       TOGETHER WITH BOARD OF DIRECTORS'
       MANAGEMENT REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORT. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET DRAFTED IN
       ACCORDANCE WITH LEGISLATIVE DECREE NO.
       254/2016. RESOLUTIONS RELATED THERETO

O.1.2  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          For                            For
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: PROFIT ALLOCATION. RESOLUTIONS
       RELATED THERETO

O.2    RESOLUTION ON THE SECOND SECTION OF THE                   Mgmt          For                            For
       REMUNERATION POLICY REPORT AND EMOLUMENTS
       PAID BY MONCLER S.P.A., DRAWN UP PURSUANT
       TO ART. 123-TER, PARAGRAPH 6, OF
       LEGISLATIVE DECREE NO. 58/98

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER AND FOR THE PURPOSES OF
       ART. 2357, 2357-TER OF THE CIVIL CODE, OF
       ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY
       1998, NO. 58 AND ART. 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION NO.
       11971 OF MAY 14, 1999, UPON REVOCATION, FOR
       THE UNEXECUTED PART, OF THE AUTHORIZATION
       RESOLUTION RESOLVED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 11 JUNE 2020.
       RESOLUTIONS RELATED THERETO

O.4    TO APPOINT EXTERNAL AUDITORS FOR THE PERIOD               Mgmt          For                            For
       2022-2030 AS PER LEGISLATIVE DECREE 39/2010
       AND REGULATION (EU) NO. 537/2014.
       RESOLUTIONS RELATED THERETO

O.5.1  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       STATE THE DIRECTORS' NUMBER

O.5.2  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       APPOINT A NEW DIRECTOR

O.5.3  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          For                            For
       STATE THE EMOLUMENT POLICY OF THE BOARD OF
       DIRECTORS

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  713720806
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 41.00 EURO CENTS                  Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECT SVEIN RICHARD BRANDTZAEG AS DIRECTOR                Mgmt          For                            For

5      ELECT SUE CLARK AS DIRECTOR                               Mgmt          For                            For

6      ELECT MIKE POWELL AS DIRECTOR                             Mgmt          For                            For

7      ELECT ANGELA STRANK AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT TANYA FRATTO AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ENOCH GODONGWANA AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT ANDREW KING AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DOMINIQUE REINICHE AS DIRECTOR                   Mgmt          For                            For

12     RE-ELECT PHILIP YEA AS DIRECTOR                           Mgmt          For                            For

13     RE-ELECT STEPHEN YOUNG AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MONOTARO CO.,LTD.                                                                           Agenda Number:  713658625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46583100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3922950005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Suzuki, Masaya                         Mgmt          For                            For

2.3    Appoint a Director Kitamura, Haruo                        Mgmt          Against                        Against

2.4    Appoint a Director Kishida, Masahiro                      Mgmt          For                            For

2.5    Appoint a Director Ise, Tomoko                            Mgmt          For                            For

2.6    Appoint a Director Sagiya, Mari                           Mgmt          Against                        Against

2.7    Appoint a Director Barry Greenhouse                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MOWI ASA                                                                                    Agenda Number:  714198961
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4S04H101
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING OF THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2020 FOR
       MOWI ASA AND THE MOWI GROUP, INCLUDING
       ALLOCATION OF THE RESULT OF THE YEAR

5      THE BOARD OF DIRECTORS STATEMENT REGARDING                Mgmt          No vote
       CORPORATE GOVERNANCE

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       GUIDELINES FOR REMUNERATION OF LEADING
       PERSONNEL

7      APPROVAL OF ALLOCATION OF OPTIONS TO SENIOR               Mgmt          No vote
       MANAGEMENT

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2020

11.A   ELECTION OF NEW BOARD MEMBER: OLEEIRIK                    Mgmt          No vote
       LEROY, BOARDMEMBER AND CHAIRPERSON

11.B   ELECTION OF NEW BOARD MEMBER: KRISTIAN                    Mgmt          No vote
       MELHUUS, BOARD MEMBER AND DEPUTY
       CHAIRPERSON

11.C   ELECTION OF NEW BOARD MEMBER: LISBET K.                   Mgmt          No vote
       NAERO BOARD MEMBER

11.D   ELECTION OF NEW BOARD MEMBER: NICHOLAYS                   Mgmt          No vote
       GHEYSENS BOARD MEMBER

11.E   ELECTION OF KATHRINE FREDRIKSEN AS A                      Mgmt          No vote
       PERSONAL DEPUTY BOARD MEMBER FOR CECILIE
       FREDRIKSEN

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: MERETE HAUGLI

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

14     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

15.A   AUTHORISATION THE BOARD TO ISSUE NEW SHARES               Mgmt          No vote

15.B   AUTHORISATION TO THE BOARD TO TAKE UP                     Mgmt          No vote
       CONVERTIBLE LOANS

CMMT   21 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  714204447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.2    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Higuchi, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Fukuda, Masahito                       Mgmt          For                            For

2.6    Appoint a Director Endo, Takaoki                          Mgmt          For                            For

2.7    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.8    Appoint a Director Arima, Akira                           Mgmt          For                            For

2.9    Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

2.10   Appoint a Director Rochelle Kopp                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suto, Atsuko                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uemura, Kyoko                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Meguro, Kozo

5      Approve Provision of Condolence Allowance                 Mgmt          Against                        Against
       for a Deceased Director




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  713931788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500525.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500491.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT DR EDDY FONG CHING AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.B    TO RE-ELECT MS ROSE LEE WAI-MUN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.C    TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO ELECT MR CHRISTOPHER HUI CHING-YU AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

4      TO ELECT MR HUI SIU-WAI AS A NEW MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY

5      TO ELECT MR ADRIAN WONG KOON-MAN AS A NEW                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

6      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       REMUNERATION

7      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
       AND OTHERWISE DEAL WITH ADDITIONAL SHARES
       IN THE COMPANY, NOT EXCEEDING TEN PER CENT.
       OF THE AGGREGATE NUMBER OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

8      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO BUY BACK SHARES IN THE COMPANY,
       NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

9      SPECIAL BUSINESS: TO APPROVE THE PROPOSED                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND THE ADOPTION OF THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  712875915
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, AND THE REPORT OF THE
       SUPERVISORY BOARD INCLUDING THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       STATEMENTS PURSUANT TO SECTIONS 289A AND
       315A OF THE GERMAN COMMERCIAL CODE (HGB),
       EACH FOR FISCAL YEAR 2019

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT: DIVIDENDS OF EUR 0.04 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR FISCAL YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR FISCAL YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2020: ERNST & YOUNG
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       MUNICH

6      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  713690623
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING FURTHER TO GERMAN LAW, IN CASE OF               Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.,
       YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN
       YOUR SHARE IN VOTING RIGHTS HAS REACHED
       CERTAIN THRESHOLDS AND YOU HAVE NOT
       COMPLIED WITH ANY OF YOUR MANDATORY VOTING
       RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
       SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6      ELECT RAINER MARTENS TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      APPROVE CREATION OF EUR 16 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 600
       MILLION; APPROVE CREATION OF EUR 2.6
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

11     AMEND ARTICLES RE: REGISTRATION MORATORIUM                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  713725022
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532383 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT CARINNE KNOCHE-BROUILLON TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 117.5 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9.1    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 20. GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 21. GMBH

9.3    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 22. GMBH

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM OGM TO AGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 536912, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  714243855
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murata, Tsuneo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Norio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishitani,
       Masahiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Yuko

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  713622074
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  JP3651210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Teramoto, Katsuhiro                    Mgmt          For                            For

2.2    Appoint a Director Hakoda, Daisuke                        Mgmt          For                            For

2.3    Appoint a Director Naoki, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Kitamura, Akiyoshi                     Mgmt          For                            For

2.5    Appoint a Director Habe, Atsushi                          Mgmt          For                            For

2.6    Appoint a Director Kimura, Kazumasa                       Mgmt          For                            For

2.7    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.8    Appoint a Director Iizuka, Mari                           Mgmt          For                            For

2.9    Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

2.10   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NAGACORP LTD                                                                                Agenda Number:  713588703
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6382M109
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0204/2021020400825.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0204/2021020400809.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       6,000,000 NEW SHARES TO MR. TIMOTHY PATRICK
       MCNALLY AND TO GIVE AUTHORITY TO THE
       DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY TO GIVE EFFECT TO SUCH GRANT OF
       SHARES

2      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       1,166,667 NEW SHARES TO TAN SRI DR CHEN LIP
       KEONG AND TO GIVE AUTHORITY TO THE
       DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY TO GIVE EFFECT TO SUCH GRANT OF
       SHARES

3      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       3,000,000 NEW SHARES TO MR. PHILIP LEE WAI
       TUCK AND TO GIVE AUTHORITY TO THE DIRECTORS
       TO EXERCISE THE POWERS OF THE COMPANY TO
       GIVE EFFECT TO SUCH GRANT OF SHARES

4      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       30,000 NEW SHARES TO MR. LIM MUN KEE AND TO
       GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE
       THE POWERS OF THE COMPANY TO GIVE EFFECT TO
       SUCH GRANT OF SHARES

5      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       20,000 NEW SHARES TO MR. MICHAEL LAI KAI
       JIN AND TO GIVE AUTHORITY TO THE DIRECTORS
       TO EXERCISE THE POWERS OF THE COMPANY TO
       GIVE EFFECT TO SUCH GRANT OF SHARES

6      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       10,000 NEW SHARES TO MR. LEONG CHOONG WAH
       AND TO GIVE AUTHORITY TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO GIVE
       EFFECT TO SUCH GRANT OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 NAGACORP LTD                                                                                Agenda Number:  713953809
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6382M109
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900916.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900946.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") AND INDEPENDENT AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2020 (THE
       "YEAR")

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       IN RESPECT OF THE YEAR

3.I    TO RE-ELECT TAN SRI DR CHEN LIP KEONG AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.II   TO RE-ELECT MR. CHEN YIY FON AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. MICHAEL LAI KAI JIN, WHO                  Mgmt          For                            For
       HAS SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX DIRECTORS' REMUNERATION FOR
       THE YEAR ENDING 31 DECEMBER 2021

6      TO RE-APPOINT BDO LIMITED AS THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD TO FIX ITS REMUNERATION

7.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY

7.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

7.C    SUBJECT TO THE PASSING OF ORDINARY                        Mgmt          Against                        Against
       RESOLUTION NOS. 7(A) AND (B), TO EXTEND THE
       AUTHORITY GIVEN TO THE DIRECTORS PURSUANT
       TO ORDINARY RESOLUTION NO. 7(A) TO ISSUE
       SHARES BY ADDING THE NUMBER OF ISSUED
       SHARES OF THE COMPANY REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 7(B)




--------------------------------------------------------------------------------------------------------------------------
 NAGOYA RAILROAD CO., LTD.                                                                   Agenda Number:  714258161
--------------------------------------------------------------------------------------------------------------------------
        Security:  J47399118
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3649800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year, Approve Minor
       Revisions

2.1    Appoint a Director Ando, Takashi                          Mgmt          Against                        Against

2.2    Appoint a Director Takasaki, Hiroki                       Mgmt          Against                        Against

2.3    Appoint a Director Suzuki, Kiyomi                         Mgmt          For                            For

2.4    Appoint a Director Yoshikawa, Takuo                       Mgmt          For                            For

2.5    Appoint a Director Hibino, Hiroshi                        Mgmt          For                            For

2.6    Appoint a Director Ozawa, Satoshi                         Mgmt          For                            For

2.7    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.8    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

2.9    Appoint a Director Yano, Hiroshi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NANKAI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  714258159
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48431134
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3653000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Achikita,
       Teruhiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashibe, Naoto

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kajitani,
       Satoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuka,
       Takahiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sono, Kiyoshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsunekage,
       Hitoshi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koezuka,
       Miharu

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mochizuki,
       Aiko

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iwai, Keiichi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Urai, Keiji

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Arao, Kozo

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kunibe,
       Takeshi

4.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miki, Shohei

4.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Igoshi, Tomoko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  713401545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2.A    TO RE-ELECT MR DAVID ARMSTRONG AS A                       Mgmt          For                            For
       DIRECTOR FOLLOWING HIS RETIREMENT IN
       ACCORDANCE WITH THE COMPANY'S CONSTITUTION

2.B    TO RE-ELECT MR PEEYUSH GUPTA AS A DIRECTOR                Mgmt          For                            For
       FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

2.C    TO RE-ELECT MS ANN SHERRY AS A DIRECTOR                   Mgmt          For                            For
       FOLLOWING HER RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

2.D    TO ELECT MR SIMON MCKEON AS A DIRECTOR                    Mgmt          For                            For
       FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

3      TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
       2020

4      PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICE: MR ROSS MCEWAN

5      SELECTIVE BUY-BACK OF 20 MILLION PREFERENCE               Mgmt          For                            For
       SHARES ASSOCIATED WITH THE NATIONAL INCOME
       SECURITIES (NIS BUY-BACK SCHEME)

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES: TO
       CONSIDER THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: AMENDMENT TO THE
       CONSTITUTION INSERT INTO THE CONSTITUTION
       IN CLAUSE 8 'GENERAL MEETINGS' THE
       FOLLOWING NEW SUB-CLAUSE 8.3A 'ADVISORY
       RESOLUTIONS': "THE COMPANY IN GENERAL
       MEETING MAY BY ORDINARY RESOLUTION EXPRESS
       AN OPINION OR REQUEST INFORMATION ABOUT THE
       WAY IN WHICH A POWER OF THE COMPANY
       PARTIALLY OR EXCLUSIVELY VESTED IN THE
       DIRECTORS HAS BEEN OR SHOULD BE EXERCISED.
       SUCH A RESOLUTION MUST RELATE TO A MATERIAL
       RISK IDENTIFIED BY THE DIRECTORS OR THE
       COMPANY AND CANNOT ADVOCATE ACTION THAT
       WOULD VIOLATE ANY LAW OR RELATE TO ANY
       PERSONAL CLAIM OR GRIEVANCE. SUCH A
       RESOLUTION IS ADVISORY ONLY AND DOES NOT
       BIND THE DIRECTORS OR THE COMPANY." A
       SPECIAL RESOLUTION REQUIRES APPROVAL BY AT
       LEAST 75% OF ELIGIBLE VOTES CAST ON THE
       RESOLUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES: B)
       TO CONSIDER THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: TRANSITION PLANNING
       DISCLOSURE SHAREHOLDERS REQUEST THE COMPANY
       DISCLOSE, IN SUBSEQUENT ANNUAL REPORTING,
       STRATEGIES AND TARGETS TO REDUCE EXPOSURE
       TO FOSSIL FUEL (OIL, GAS, COAL) ASSETS IN
       LINE WITH THE CLIMATE GOALS OF THE PARIS
       AGREEMENT, INCLUDING THE ELIMINATION OF
       EXPOSURE TO THERMAL COAL IN OECD COUNTRIES
       BY NO LATER THAN 2030. THIS RESOLUTION WILL
       ONLY BE PUT TO THE MEETING IF THE
       RESOLUTION IN ITEM 6(A) IS PASSED AS A
       SPECIAL RESOLUTION

CMMT   11 DEC 2020: PLEAE NOTE THAT IF YOU ARE A                 Non-Voting
       HOLDER OF ORDINARY SHARES ONLY, THE VALID
       VOTE OPTIONS FOR ALL AGENDA ITEMS ARE FOR,
       AGAINST OR ABSTAIN. IF YOU ARE A HOLDER OF
       ORDINARY SHARES AND NIS, THE VALID VOTE
       OPTIONS FOR RESOLUTION 5 ARE AGAINST OR
       ABSTAIN. IF YOU ARE A HOLDER OF NIS ONLY,
       YOU MAY VOTE ON RESOLUTION 5 ONLY WITH
       VALID VOTE OPTIONS OF AGAINST OR ABSTAIN.
       THANK YOU

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  712887528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT ANDY AGG                                      Mgmt          For                            For

6      TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

7      TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

11     TO ELECT LIZ HEWITT                                       Mgmt          For                            For

12     TO RE-ELECT AMANDA MESLER                                 Mgmt          For                            For

13     TO RE-ELECT EARL SHIPP                                    Mgmt          For                            For

14     TO RE-ELECT JONATHAN SILVER                               Mgmt          For                            For

15     TO RE-APPOINT THE AUDITORS DELOITTE LLP                   Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

17     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING EXCERPTS FROM THE
       DIRECTORS REMUNERATION POLICY

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

20     TO REAPPROVE THE NATIONAL GRID SHARE                      Mgmt          For                            For
       INCENTIVE PLAN

21     TO REAPPROVE THE NATIONAL GRID SHARESAVE                  Mgmt          For                            For
       PLAN

22     TO APPROVE AN INCREASED BORROWING LIMIT                   Mgmt          For                            For

23     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

24     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

25     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

26     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  713755354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACQUISITION OF PPL WPD INVESTMENTS LIMITED:               Mgmt          For                            For
       THAT, CONDITIONAL UPON THE PASSING OF
       RESOLUTION 2 (INCREASED BORROWING LIMIT),
       THE ACQUISITION BY THE COMPANY OF PPL WPD
       INVESTMENTS LIMITED, AS DESCRIBED IN THE
       CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
       DATED 31 MARCH 2021, ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SHARE PURCHASE AGREEMENT BETWEEN THE
       COMPANY, NATIONAL GRID HOLDINGS ONE PLC AND
       PPL WPD LIMITED DATED 17 MARCH 2021 (AS
       AMENDED, MODIFIED, RESTATED OR SUPPLEMENTED
       FROM TIME TO TIME) (THE "SHARE PURCHASE
       AGREEMENT") (THE "WPD ACQUISITION"),
       TOGETHER WITH ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS, BE AND ARE HEREBY
       APPROVED, AND THAT THE DIRECTORS OF THE
       COMPANY (THE "DIRECTORS") (OR A DULY
       AUTHORISED PERSON) BE AUTHORISED TO: (I)
       TAKE ALL SUCH STEPS, EXECUTE ALL SUCH
       AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS,
       TO IMPLEMENT OR IN CONNECTION WITH THE WPD
       ACQUISITION; AND (II) AGREE AND MAKE ANY
       AMENDMENTS, VARIATIONS, WAIVERS OR
       EXTENSIONS TO THE TERMS OF THE WPD
       ACQUISITION OR THE SHARE PURCHASE AGREEMENT
       AND/OR ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS RELATING THERETO
       (PROVIDING SUCH AMENDMENTS, VARIATIONS,
       WAIVERS OR EXTENSIONS ARE NOT OF A MATERIAL
       NATURE), IN EACH CASE WHICH THEY IN THEIR
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       APPROPRIATE

2      INCREASED BORROWING LIMIT: TO APPROVE,                    Mgmt          For                            For
       CONDITIONAL UPON THE PASSING OF RESOLUTION
       1 (ACQUISITION OF PPL WPD INVESTMENTS
       LIMITED), IN ACCORDANCE WITH ARTICLE 93.1
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       BORROWINGS BY THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARY UNDERTAKINGS (AS CALCULATED IN
       ACCORDANCE WITH ARTICLE 93) NOT EXCEEDING
       GBP 55,000,000,000, SUCH APPROVAL TO APPLY
       INDEFINITELY




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  713590291
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF THE NON FINANCIAL CONSOLIDATED                Mgmt          For                            For
       REPORT

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       DIRECTORS 2021,2022 AND 2023

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      APPOINTMENT OF AUDITORS: KPMG AUDITORES                   Mgmt          For                            For

9      INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   11 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   11 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATWEST GROUP PLC                                                                           Agenda Number:  713722759
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6422B105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT HOWARD DAVIES AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT ALISON ROSE-SLADE AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT KATIE MURRAY AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT FRANK DANGEARD AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT PATRICK FLYNN AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT MORTEN FRIIS AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT ROBERT GILLESPIE AS DIRECTOR                     Mgmt          For                            For

11     RE-ELECT YASMIN JETHA AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT MIKE ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

14     RE-ELECT LENA WILSON AS DIRECTOR                          Mgmt          For                            For

15     REAPPOINT ERNST & YOUNG LLP AS AUDITORS                   Mgmt          For                            For

16     AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX                Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH EQUITY CONVERTIBLE NOTES

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH
       EQUITY CONVERTIBLE NOTES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

23     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

24     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

25     AUTHORISE OFF-MARKET PURCHASE OF ORDINARY                 Mgmt          For                            For
       SHARES

26     AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE               Mgmt          For                            For
       SHARES

27     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

28     AUTHORISE BOARD TO OFFER SCRIP DIVIDEND                   Mgmt          For                            For

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL 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




--------------------------------------------------------------------------------------------------------------------------
 NCC AB                                                                                      Agenda Number:  713180444
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5691F104
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  SE0000117970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      THE MEETING OPENS                                         Non-Voting

2      ELECTION OF CHAIRMAN AT THE MEETING                       Non-Voting

3      ELECTION OF TWO PERSONS TO, TOGETHER WITH                 Non-Voting
       THE CHAIRMAN, ADJUST THE MINUTES OF THE DAY

4      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

5      APPROVAL OF AGENDA                                        Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      DECISION ON PROFIT DISTRIBUTION                           Mgmt          For                            For

8      RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  714218256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818207
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

1.2    Appoint a Director Niino, Takashi                         Mgmt          For                            For

1.3    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

1.4    Appoint a Director Ishiguro, Norihiko                     Mgmt          For                            For

1.5    Appoint a Director Matsukura, Hajime                      Mgmt          For                            For

1.6    Appoint a Director Nishihara, Motoo                       Mgmt          For                            For

1.7    Appoint a Director Seto, Kaoru                            Mgmt          For                            For

1.8    Appoint a Director Iki, Noriko                            Mgmt          For                            For

1.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

1.10   Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

1.11   Appoint a Director Ota, Jun                               Mgmt          For                            For

1.12   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2      Appoint a Corporate Auditor Odake, Nobuhiro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NELES CORPORATION                                                                           Agenda Number:  712987594
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6000X108
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  FI4000440664
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF A NEW
       MEMBER TO THE BOARD OF DIRECTORS: THE
       COMPANY'S SHAREHOLDER, VALMET CORPORATION,
       REPRESENTING OVER 15% OF ALL VOTES
       CONFERRED BY THE COMPANY'S SHARES, PROPOSES
       TO THE EXTRAORDINARY GENERAL MEETING THAT
       THE NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF NELES SHALL BE INCREASED TO
       EIGHT (8) MEMBERS AND THAT FOR A TERM OF
       OFFICE EXPIRING AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY, IN
       ADDITION TO INCUMBENT MEMBERS OF THE BOARD
       OF DIRECTORS, MR. JUKKA TIITINEN BE ELECTED
       AS A NEW MEMBER OF THE BOARD OF DIRECTORS
       OF NELES. MR. TIITINEN ACTS CURRENTLY AS
       AREA PRESIDENT, ASIA PACIFIC OF VALMET
       CORPORATION. ACCORDING TO SECTION 4 OF THE
       ARTICLE OF ASSOCIATION, THE TERM OF OFFICE
       OF A MEMBER OF THE BOARD OF DIRECTORS
       EXPIRES AT THE END OF THE FIRST ANNUAL
       GENERAL MEETING FOLLOWING THE ELECTION. MR.
       TIITINEN HAS GIVEN HIS CONSENT TO THE
       APPOINTMENT. ACCORDING TO VALMET, HE IS
       INDEPENDENT OF THE COMPANY BUT NOT
       INDEPENDENT OF A SIGNIFICANT SHAREHOLDER,
       WHICH CORRESPONDS TO THE VIEW OF THE
       COMPANY'S BOARD OF DIRECTORS. THE PROPOSED
       NEW CANDIDATE IS PRESENTED ON THE COMPANY'S
       WEBSITE (WWW.NELES.COM/EGM) AND IN THE
       APPENDIX TO THIS NOTICE. THE CURRENT BOARD
       MEMBERS ARE PRESENTED ON THE COMPANY'S
       WEBSITE

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NELES CORPORATION                                                                           Agenda Number:  713651431
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6000X108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  FI4000440664
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: SEPPO                       Non-Voting
       KYMALAINEN

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: ELISA ERKKILA

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE COMPANY'S DISTRIBUTABLE FUNDS
       ON DECEMBER 31, 2020 TOTALED APPROXIMATELY
       EUR 362.9 MILLION. THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF EUR 0,18 PER
       SHARE BE PAID BASED ON THE BALANCE SHEET TO
       BE ADOPTED FOR THE FINANCIAL YEAR, WHICH
       ENDED DECEMBER 31, 2020. THE DIVIDEND SHALL
       BE PAID TO SHAREHOLDERS WHO ON THE DIVIDEND
       RECORD DATE MARCH 30, 2021 ARE REGISTERED
       IN THE COMPANY'S SHAREHOLDERS' REGISTER
       HELD BY EUROCLEAR FINLAND OY. THE DIVIDEND
       SHALL BE PAID ON APRIL 8, 2021. ALL THE
       SHARES IN THE COMPANY ARE ENTITLED TO A
       DIVIDEND WITH THE EXCEPTION OF THE SHARES
       HELD BY THE COMPANY ON THE DIVIDEND RECORD
       DATE

8.A    RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          Abstain                        Against
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: AS THE BOARD OF DIRECTORS HAS
       PROPOSED A DIVIDEND THAT IS BELOW THE
       AMOUNT OF MINORITY DIVIDEND UNDER CHAPTER
       13, SECTION 7 OF THE FINNISH COMPANIES ACT,
       SHAREHOLDERS HAVE THE RIGHT TO DEMAND A
       MINORITY DIVIDEND INSTEAD OF THE DIVIDEND
       PROPOSED BY THE BOARD OF DIRECTORS. THE
       MINORITY DIVIDEND MUST BE DISTRIBUTED TO
       ALL SHAREHOLDERS, IF A DEMAND TO THIS
       EFFECT IS SUPPORTED BY SHAREHOLDERS WHO
       HAVE AT LEAST ONE TENTH OF ALL SHARES. THE
       AGGREGATE AMOUNT OF MINORITY DIVIDEND IS
       APPROXIMATELY EUR 33.1 MILLION OR EUR 0.22
       PER SHARE, WHICH CORRESPONDS TO EIGHT
       PERCENT OF THE COMPANY'S EQUITY. A
       SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY
       VOTE FOR THE MINORITY DIVIDEND IN ADVANCE
       VOTING, AND NO SEPARATE DEMAND OR
       COUNTERPROPOSAL IS REQUIRED

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2020

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          Against                        Against
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF MEMBERS                 Mgmt          For
       OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES THAT THE NUMBER
       OF MEMBERS OF THE BOARD OF DIRECTORS SHALL
       BE SEVEN

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT: 1. JAAKKO ESKOLA BE
       ELECTED AS THE CHAIR 2. PERTTU LOUHILUOTO
       BE ELECTED AS VICE-CHAIR 3. ANU HAMALAINEN,
       NIKO PAKALEN, TEIJA SARAJARVI, JUKKA
       TIITINEN AND MARK VERNON BE RE-ELECTED AS
       BOARD MEMBERS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       RECOMMENDATION OF THE BOARD OF DIRECTORS'
       AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES THAT ERNST & YOUNG OY, AUTHORIZED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AUDITOR
       OF THE COMPANY. ERNST & YOUNG OY HAS
       NOTIFIED THAT MR. TONI HALONEN, APA, WOULD
       ACT AS PRINCIPAL AUDITOR OF THE COMPANY

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     RESOLUTION ON ARTICLES OF ASSOCIATION:                    Mgmt          For                            For
       SECTION 8

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION                                                                           Agenda Number:  713592396
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2020, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE AGM THAT A DIVIDEND OF EUR 0.80 PER
       SHARE BE PAID ON THE BASIS OF THE APPROVED
       BALANCE SHEET FOR 2020

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

12     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: NINE MEMBERS

13     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS:
       REELECT MATTI KAHKONEN (CHAIR), SONAT
       BURMAN OLSSON, NICK ELMSLIE, MARTINA FLOEL,
       JEAN-BAPTISTE RENARD , JARI ROSENDAL,
       JOHANNA SODERSTROM AND MARCO WIREN (VICE
       CHAIR) AS DIRECTORS ELECT JOHN ABBOTT AS
       NEW DIRECTOR

14     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

15     ELECTION OF THE AUDITOR: KPMG OY AB                       Mgmt          For                            For

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE THE BUYBACK OF COMPANY SHARES

17     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   10 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   10 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  713713469
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508495 DUE TO RECEIPT OF CHANGE
       IN VOTING STAUS FOR RESOLUTON 8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2020

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2020                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2020

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PABLO ISLA

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN M. VENEMAN

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: EVA CHENG

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PATRICK AEBISCHER

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KASPER RORSTED

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KIMBERLY A. ROSS

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DICK BOER

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DINESH PALIWAL

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HANNE JIMENEZ DE MORA

4.2    ELECTION TO THE BOARD OF DIRECTORS: LINDIWE               Mgmt          For                            For
       MAJELE SIBANDA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PABLO ISLA

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PATRICK AEBISCHER

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: DICK BOER

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: KASPER RORSTED

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG LTD, LAUSANNE BRANCH

4.5    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      CAPITAL REDUCTION (BY CANCELLATION OF                     Mgmt          For                            For
       SHARES)

7      SUPPORT OF NESTLE'S CLIMATE ROADMAP                       Mgmt          For                            For
       (ADVISORY VOTE)

8      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  713281107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6266R109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  HK0000608585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1027/2020102700725.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1027/2020102700718.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS               Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS                   Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT MS. HUANG SHAOMEI, ECHO AS                    Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MS. CHIU WAI-HAN, JENNY AS                    Mgmt          For                            For
       DIRECTOR

3.H    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10%
       OF THE EXISTING ISSUED SHARES

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY

8      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD                                                                         Agenda Number:  713165137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   06 OCT 2020: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 3.A, 3.B, 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2.A    ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR               Mgmt          For                            For

2.B    RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR                Mgmt          For                            For

2.C    RE-ELECTION OF GERARD BOND AS A DIRECTOR                  Mgmt          For                            For

3.A    GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER
       SANDEEP BISWAS

3.B    GRANT OF PERFORMANCE RIGHTS TO FINANCE                    Mgmt          For                            For
       DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
       BOND

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2020 (ADVISORY ONLY)

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      RENEWAL OF PROPORTIONAL TAKEOVER BID                      Mgmt          For                            For
       PROVISIONS IN THE CONSTITUTION

6      AMENDMENT OF THE CONSTITUTION AS PROPOSED                 Mgmt          Against                        Against

CMMT   06 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  713578295
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  MIX
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE PROJECT OF CROSS-BORDER                    Mgmt          For                            For
       MERGER BY INCORPORATION OF NETS TOPCO 2
       S.A' R.L. IN NEXI S.P.A. RESOLUTIONS
       RELATED THERETO

O.1.1  TO INCREASE THE CURRENT NUMBER OF MEMBERS                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS FROM THIRTEEN TO
       FIFTEEN

O.1.2  TO APPOINT TWO DIRECTORS: BO NILSSON AND                  Mgmt          Against                        Against
       STEFAN GOETZ AS DIRECTORS

O.1.3  TO APPROVE THE TERM OF OFFICE OF THE TWO                  Mgmt          Against                        Against
       NEW DIRECTORS

O.1.4  TO APPROVE THE EMOLUMENT OF THE TWO NEW                   Mgmt          Against                        Against
       DIRECTORS

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT OF RESOLUTION O.1.2.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  713794089
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, ACCOMPANIED BY THE BOARD OF
       DIRECTORS' REPORT, THE INTERNAL AUDITORS'
       AND THE EXTERNAL AUDITORS' REPORT. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020 AND THE CONSOLIDATED
       NON-FINANCIAL STATEMENT AS PER LEGISLATIVE
       DECREE 254/2016. RESOLUTIONS RELATED
       THERETO

O.2    RESOLUTIONS AS PER ART. 123-TER, PARAGRAPH                Mgmt          For                            For
       6 OF LEGISLATIVE DECREE 24 FEBRUARY 1998,
       N. 58 RELATED TO THE SECOND SECTION OF THE
       REPORT ON THE REWARDING POLICY AND
       EMOLUMENT PAID AS PER ARTICLE 123-TER OF
       LEGISLATIVE DECREE NO. 24 FEBRUARY 1998,
       NO. 58 AND BY ART. 84-QUATER OF THE
       REGULATION ADOPTED WITH CONSOB RESOLUTION
       NO. 11971 OF MAY 14, 1999

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, SUBJECT TO REVOCATION OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING HELD ON 5 MAY 2020. RESOLUTIONS
       RELATED THERETO

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   08 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  714209459
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE PROJECT OF THE MERGER FOR                  Mgmt          For                            For
       THE INCORPORATION OF SIA SPA INTO NEXI SPA.
       BYLAWS' AMENDMETS AND RESOLUTIONS RELATED
       THERETO

CMMT   27 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  713663068
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick
       Soderlund

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kevin Mayer

2      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

3      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors who are Audit and
       Supervisory Committee Members

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  713959700
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO ELECT TOM HALL                                         Mgmt          For                            For

4      TO RE-ELECT JONATHAN BEWES                                Mgmt          For                            For

5      TO RE-ELECT TRISTIA HARRISON                              Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES                                  Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP                                  Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY                                 Mgmt          For                            For

9      TO RE-ELECT JANE SHIELDS                                  Mgmt          For                            For

10     TO RE-ELECT DAME DIANNE THOMPSON                          Mgmt          For                            For

11     TO RE-ELECT LORD WOLFSON                                  Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

13     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

16     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY FOR ON-MARKET PURCHASES OF OWN                  Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NGK INSULATORS,LTD.                                                                         Agenda Number:  714257501
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49076110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3695200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Oshima, Taku                           Mgmt          For                            For

3.2    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

3.3    Appoint a Director Kanie, Hiroshi                         Mgmt          For                            For

3.4    Appoint a Director Niwa, Chiaki                           Mgmt          For                            For

3.5    Appoint a Director Iwasaki, Ryohei                        Mgmt          For                            For

3.6    Appoint a Director Shindo, Hideaki                        Mgmt          For                            For

3.7    Appoint a Director Kamano, Hiroyuki                       Mgmt          For                            For

3.8    Appoint a Director Hamada, Emiko                          Mgmt          For                            For

3.9    Appoint a Director Furukawa, Kazuo                        Mgmt          For                            For

4      Appoint a Corporate Auditor Saji, Nobumitsu               Mgmt          For                            For

5      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  714226544
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          For                            For

1.2    Appoint a Director Kawai, Takeshi                         Mgmt          For                            For

1.3    Appoint a Director Matsui, Toru                           Mgmt          For                            For

1.4    Appoint a Director Kato, Mikihiko                         Mgmt          For                            For

1.5    Appoint a Director Kojima, Takio                          Mgmt          For                            For

1.6    Appoint a Director Isobe, Kenji                           Mgmt          For                            For

1.7    Appoint a Director Maeda, Hiroyuki                        Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          For                            For

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          For                            For

1.10   Appoint a Director Mackenzie Donald                       Mgmt          For                            For
       Clugston

1.11   Appoint a Director Doi, Miwako                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nagatomi,                     Mgmt          For                            For
       Fumiko

2.2    Appoint a Corporate Auditor Takakura,                     Mgmt          For                            For
       Chiharu

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  714212115
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hata, Yoshihide                        Mgmt          Against                        Against

1.2    Appoint a Director Kito, Tetsuhiro                        Mgmt          Against                        Against

1.3    Appoint a Director Ikawa, Nobuhisa                        Mgmt          Against                        Against

1.4    Appoint a Director Maeda, Fumio                           Mgmt          Against                        Against

1.5    Appoint a Director Kono, Yasuko                           Mgmt          Against                        Against

1.6    Appoint a Director Iwasaki, Atsushi                       Mgmt          Against                        Against

1.7    Appoint a Director Arase, Hideo                           Mgmt          Against                        Against

1.8    Appoint a Director Kataoka, Masahito                      Mgmt          For                            For

2      Appoint a Corporate Auditor Miyagai,                      Mgmt          For                            For
       Sadanori




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  713408765
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DIVIDENDS OF SEK 1.40 PER SHARE                   Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   25 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  713870081
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN AT THE MEETING                       Non-Voting

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      APPROVAL OF THE BOARDS PROPOSED AGENDA                    Non-Voting

5      SELECTION OF ONE OR TWO ADJUSTERS                         Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS
       AND THE CONSOLIDATED AUDITORS REPORT AS
       WELL AS THE AUDITORS OPINION REGARDING THE
       APPLICATION OF GUIDELINES DECIDED AT THE
       2020 ANNUAL GENERAL MEETING FOR
       REMUNERATION TO SENIOR EXECUTIVES

8.A    DECIDE ON THE ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    DECIDE ON DISPOSITIONS REGARDING THE                      Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET

8.C    DECIDE ON DISCHARGE OF LIABILITY FOR BOARD                Mgmt          For                            For
       MEMBERS AND THE CEO

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: DETERMINE NUMBER OF
       MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD

10     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS, ALTERNATIVELY REGISTERED
       AUDITING COMPANIES

11     DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD AND THE AUDITORS

12     ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE                Mgmt          Against                        Against
       BOARD AND ANY DEPUTY BOARD MEMBERS: REELECT
       GEORG BRUNSTAM, GERTERIC LINDQUIST, HANS
       LINNARSON (CHAIR), ANDERS PALSSON, JENNY
       SJODAHL AND JENNY LARSSON AS DIRECTORS

13     ELECTION OF AUDITORS AND ANY DEPUTY                       Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANIES:
       RATIFY KPMG AS AUDITORS

14     RESOLUTION ON APPROVAL OF THE BOARDS                      Mgmt          For                            For
       REMUNERATION REPORT

15     RESOLUTION REGARDING THE BOARDS PROPOSAL TO               Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION AND
       DIVISION OF SHARES (SHARE SPLIT)

16     RESOLUTION REGARDING THE BOARDS PROPOSAL TO               Mgmt          For                            For
       AUTHORIZE THE BOARD TO DECIDE ON A NEW
       ISSUE OF SHARES IN CONNECTION WITH COMPANY
       ACQUISITIONS

17     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       AND OTHER TERMS OF EMPLOYMENT FOR SENIOR
       EXECUTIVES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   19 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NICE LTD                                                                                    Agenda Number:  713022351
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7494X101
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  IL0002730112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT DAVID KOSTMAN AS DIRECTOR                         Mgmt          For                            For

1.2    REELECT RIMON BEN-SHAOUL AS DIRECTOR                      Mgmt          For                            For

1.3    REELECT YEHOSHUA (SHUKI) EHRLICH AS                       Mgmt          For                            For
       DIRECTOR

1.4    REELECT LEO APOTHEKER AS DIRECTOR                         Mgmt          For                            For

1.5    REELECT JOSEPH (JOE) COWAN AS DIRECTOR                    Mgmt          For                            For

2      APPROVE CURRENT LIABILITY INSURANCE POLICY                Mgmt          For                            For
       AND FUTURE AMENDED LIABILITY INSURANCE
       POLICY TO DIRECTORS/OFFICERS

3      APPROVE EXTENSION OF ANNUAL BONUS PLAN OF                 Mgmt          For                            For
       CEO

4      REAPPOINT KOST FORER GABAY & KASIERER AS                  Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

5      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD FOR 2016

CMMT   26 AUG 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NICE LTD                                                                                    Agenda Number:  713748474
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7494X101
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IL0002730112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    "RESOLVED, THAT MR. DAVID KOSTMAN BE                      Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

1.2    "RESOLVED, THAT MR. RIMON BEN-SHAOUL BE                   Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

1.3    "RESOLVED, THAT MR. YEHOSHUA (SHUKI)                      Mgmt          For                            For
       EHRLICH BE ELECTED TO SERVE AS A MEMBER OF
       THE BOARD OF THE COMPANY UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY,
       EFFECTIVE IMMEDIATELY."

1.4    "RESOLVED, THAT MR. LEO APOTHEKER BE                      Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

1.5    "RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE                 Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

2      RESOLVED, THAT MS. ZEHAVA SIMON BE ELECTED                Mgmt          For                            For
       TO A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF
       THE COMPANY, EFFECTIVE AS OF JULY 9, 2021

3      RESOLVED, THAT THE COMPENSATION POLICY, IN                Mgmt          For                            For
       THE FORM ATTACHED AS EXHIBIT A TO THE
       COMPANY'S PROXY STATEMENT, BE, AND IT
       HEREBY IS, REAPPROVED

4      RESOLVED, THAT THE AWARD FRAMEWORK AND                    Mgmt          For                            For
       SPECIAL LONG-TERM AWARD, AS DESCRIBED IN
       ITEM 4 OF THE PROXY STATEMENT AND UPON THE
       TERMS DETAILED THEREIN, BE, AND THEY HEREBY
       ARE, APPROVED

5      RESOLVED, THAT KOST FORER GABAY & KASIERER,               Mgmt          For                            For
       CPA, A MEMBER OF ERNST & YOUNG GLOBAL, BE
       REAPPOINTED AS THE INDEPENDENT AUDITORS OF
       THE COMPANY UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND THAT THE BOARD
       OF DIRECTORS OF THE COMPANY BE AUTHORIZED
       TO SET THEIR COMPENSATION IN ACCORDANCE
       WITH THE AMOUNT AND NATURE OF THEIR
       SERVICES, OR TO DELEGATE SUCH POWER TO THE
       AUDIT COMMITTEE OF THE COMPANY

6      TO DISCUSS THE COMPANY'S AUDITED ANNUAL                   Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2020

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  714242548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamori,
       Shigenobu

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Jun

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Teiichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Osamu

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NIHON M&A CENTER INC.                                                                       Agenda Number:  714295373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J50883107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3689050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

4.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wakebayashi,
       Yasuhiro

4.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake, Suguru

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naraki,
       Takamaro

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuki,
       Masahiko

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Naoki

4.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Tsuneo

4.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kumagai,
       Hideyuki

4.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Tokihiko

4.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anna Dingley

4.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Minako

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  714296111
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ushida, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Umatate,
       Toshikazu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odajima,
       Takumi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tokunari,
       Muneaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Negishi, Akio

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murayama,
       Shigeru

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hagiwara,
       Satoshi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  714265255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Shuntaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Shigeru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiota, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Satoru

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chris
       Meledandri




--------------------------------------------------------------------------------------------------------------------------
 NIPPON BUILDING FUND INC.                                                                   Agenda Number:  713609951
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52088101
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  JP3027670003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Nishiyama,                  Mgmt          For                            For
       Koichi

2.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tanabe, Yoshiyuki

2.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Shibata, Morio

3.1    Appoint a Supervisory Director Sato,                      Mgmt          For                            For
       Motohiko

3.2    Appoint a Supervisory Director Okada,                     Mgmt          For                            For
       Masaki

3.3    Appoint a Supervisory Director Hayashi,                   Mgmt          For                            For
       Keiko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  714325152
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV45415
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Stock-transfer Plan                               Mgmt          For                            For

3      Amend Articles to: Change Company Location,               Mgmt          For                            For
       Change Fiscal Year End, Change Record Date
       of Annual General Meeting of Shareholders,
       Change Record Date for Year End Dividends,
       Change Record Date for Interim Dividends

4.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

4.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

4.3    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

4.4    Appoint a Director Akita, Susumu                          Mgmt          For                            For

4.5    Appoint a Director Horikiri, Satoshi                      Mgmt          For                            For

4.6    Appoint a Director Masuda, Takashi                        Mgmt          For                            For

4.7    Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

4.8    Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

4.9    Appoint a Director Shiba, Yojiro                          Mgmt          Against                        Against

5      Appoint a Corporate Auditor Sanui, Nobuko                 Mgmt          For                            For

6      Appoint Accounting Auditors                               Mgmt          For                            For

7      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  713633623
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3749400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Masaaki                        Mgmt          For                            For

2.2    Appoint a Director Hup Jin Goh                            Mgmt          For                            For

2.3    Appoint a Director Minami, Manabu                         Mgmt          For                            For

2.4    Appoint a Director Hara, Hisashi                          Mgmt          For                            For

2.5    Appoint a Director Tsutsui, Takashi                       Mgmt          Against                        Against

2.6    Appoint a Director Morohoshi, Toshio                      Mgmt          For                            For

2.7    Appoint a Director Nakamura, Masayoshi                    Mgmt          Against                        Against

2.8    Appoint a Director Mitsuhashi, Masataka                   Mgmt          For                            For

2.9    Appoint a Director Koezuka, Miharu                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PROLOGIS REIT,INC.                                                                   Agenda Number:  713016512
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5528H104
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  JP3047550003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Sakashita,                  Mgmt          For                            For
       Masahiro

2      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Toda, Atsushi

3.1    Appoint a Supervisory Director Hamaoka,                   Mgmt          For                            For
       Yoichiro

3.2    Appoint a Supervisory Director Tazaki, Mami               Mgmt          For                            For

3.3    Appoint a Supervisory Director Oku,                       Mgmt          For                            For
       Kuninori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SANSO HOLDINGS CORPORATION                                                           Agenda Number:  714226481
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5545N100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3711600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Hamada, Toshihiko                      Mgmt          For                            For

3.2    Appoint a Director Ichihara, Yujiro                       Mgmt          For                            For

3.3    Appoint a Director Nagata, Kenji                          Mgmt          For                            For

3.4    Appoint a Director Thomas Scott Kallman                   Mgmt          For                            For

3.5    Appoint a Director Eduardo Gil Elejoste                   Mgmt          For                            For

3.6    Appoint a Director Yamada, Akio                           Mgmt          For                            For

3.7    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

3.8    Appoint a Director Hara, Miri                             Mgmt          For                            For

3.9    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tai, Junzo                    Mgmt          For                            For

4.2    Appoint a Corporate Auditor Hashimoto,                    Mgmt          Against                        Against
       Akihiro




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHINYAKU CO.,LTD.                                                                    Agenda Number:  714257450
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55784102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3717600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Maekawa, Shigenobu                     Mgmt          For                            For

2.2    Appoint a Director Sano, Shozo                            Mgmt          For                            For

2.3    Appoint a Director Takaya, Takashi                        Mgmt          For                            For

2.4    Appoint a Director Edamitsu, Takanori                     Mgmt          For                            For

2.5    Appoint a Director Nakai, Toru                            Mgmt          For                            For

2.6    Appoint a Director Takagaki, Kazuchika                    Mgmt          For                            For

2.7    Appoint a Director Ishizawa, Hitoshi                      Mgmt          For                            For

2.8    Appoint a Director Kimura, Hitomi                         Mgmt          For                            For

2.9    Appoint a Director Sugiura, Yukio                         Mgmt          For                            For

2.10   Appoint a Director Sakurai, Miyuki                        Mgmt          For                            For

2.11   Appoint a Director Wada, Yoshinao                         Mgmt          For                            For

2.12   Appoint a Director Kobayashi, Yukari                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHOKUBAI CO.,LTD.                                                                    Agenda Number:  714212189
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55806103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3715200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Goto, Yujiro                           Mgmt          For                            For

2.2    Appoint a Director Iriguchi, Jiro                         Mgmt          For                            For

2.3    Appoint a Director Noda, Kazuhiro                         Mgmt          For                            For

2.4    Appoint a Director Takagi, Kuniaki                        Mgmt          For                            For

2.5    Appoint a Director Watanabe, Masahiro                     Mgmt          For                            For

2.6    Appoint a Director Sumida, Yasutaka                       Mgmt          For                            For

2.7    Appoint a Director Hasebe, Shinji                         Mgmt          For                            For

2.8    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

2.9    Appoint a Director Sakurai, Miyuki                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL CORPORATION                                                                    Agenda Number:  714196412
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shindo, Kosei

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hashimoto,
       Eiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Shinichi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Migita, Akio

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Onoyama,
       Shuhei

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sato, Naoki

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mori, Takahiro

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Imai, Tadashi

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iki, Noriko

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tomita,
       Tetsuro

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kitera, Masato




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  714183427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shibutani, Naoki




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEVISION HOLDINGS,INC.                                                             Agenda Number:  714258212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56171101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3732200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okubo, Yoshio                          Mgmt          Against                        Against

2.2    Appoint a Director Sugiyama, Yoshikuni                    Mgmt          Against                        Against

2.3    Appoint a Director Kosugi, Yoshinobu                      Mgmt          For                            For

2.4    Appoint a Director Watanabe, Tsuneo                       Mgmt          Against                        Against

2.5    Appoint a Director Yamaguchi, Toshikazu                   Mgmt          For                            For

2.6    Appoint a Director Imai, Takashi                          Mgmt          For                            For

2.7    Appoint a Director Sato, Ken                              Mgmt          For                            For

2.8    Appoint a Director Kakizoe, Tadao                         Mgmt          For                            For

2.9    Appoint a Director Manago, Yasushi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Shimada,                      Mgmt          For                            For
       Takashi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nose, Yasuhiro




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  714196575
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515232
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size

3.1    Appoint a Director Naito, Tadaaki                         Mgmt          For                            For

3.2    Appoint a Director Nagasawa, Hitoshi                      Mgmt          For                            For

3.3    Appoint a Director Harada, Hiroki                         Mgmt          For                            For

3.4    Appoint a Director Higurashi, Yutaka                      Mgmt          For                            For

3.5    Appoint a Director Kubota, Hiroshi                        Mgmt          For                            For

3.6    Appoint a Director Katayama, Yoshihiro                    Mgmt          For                            For

3.7    Appoint a Director Kuniya, Hiroko                         Mgmt          For                            For

3.8    Appoint a Director Tanabe, Eiichi                         Mgmt          Against                        Against

4      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Eiichi




--------------------------------------------------------------------------------------------------------------------------
 NISSAN CHEMICAL CORPORATION                                                                 Agenda Number:  714243401
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56988108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3670800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kinoshita, Kojiro                      Mgmt          Against                        Against

2.2    Appoint a Director Yagi, Shinsuke                         Mgmt          Against                        Against

2.3    Appoint a Director Miyazaki, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Honda, Takashi                         Mgmt          For                            For

2.5    Appoint a Director Suzuki, Hitoshi                        Mgmt          For                            For

2.6    Appoint a Director Yoshida, Hironori                      Mgmt          For                            For

2.7    Appoint a Director Oe, Tadashi                            Mgmt          For                            For

2.8    Appoint a Director Obayashi, Hidehito                     Mgmt          For                            For

2.9    Appoint a Director Kataoka, Kazunori                      Mgmt          For                            For

2.10   Appoint a Director Nakagawa, Miyuki                       Mgmt          For                            For

3      Appoint a Corporate Auditor Takemoto,                     Mgmt          Against                        Against
       Shuichi

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  714257842
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

1.2    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

1.3    Appoint a Director Toyoda, Masakazu                       Mgmt          For                            For

1.4    Appoint a Director Ihara, Keiko                           Mgmt          For                            For

1.5    Appoint a Director Nagai, Motoo                           Mgmt          For                            For

1.6    Appoint a Director Bernard Delmas                         Mgmt          For                            For

1.7    Appoint a Director Andrew House                           Mgmt          For                            For

1.8    Appoint a Director Jenifer Rogers                         Mgmt          For                            For

1.9    Appoint a Director Pierre Fleuriot                        Mgmt          For                            For

1.10   Appoint a Director Uchida, Makoto                         Mgmt          For                            For

1.11   Appoint a Director Ashwani Gupta                          Mgmt          For                            For

1.12   Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of the contents
       of the most important contracts, etc. for
       management purposes)




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN SEIFUN GROUP INC.                                                                   Agenda Number:  714243261
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57633109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3676800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kemmoku,
       Nobuki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Akira

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Koichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odaka, Satoshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Takao

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koike, Yuji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura, Akio

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fushiya,
       Kazuhiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai, Motoo

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masujima,
       Naoto

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ouchi, Sho

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawawa, Tetsuo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ito, Satoshi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomita, Mieko

4      Approve Delegation of Authority to the                    Mgmt          Against                        Against
       Board of Directors to Use Free Share
       Acquisition Rights for Exercising the
       Anti-Takeover Defense Measures




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  714242310
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Koki                             Mgmt          Against                        Against

2.2    Appoint a Director Ando, Noritaka                         Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Yukio                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.5    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.6    Appoint a Director Mizuno, Masato                         Mgmt          For                            For

2.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

2.8    Appoint a Director Sakuraba, Eietsu                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Sugiura, Tetsuro

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  713953645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abiko, Hiromi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okano, Takaaki

1.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakakibara,
       Sadayuki

1.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyauchi,
       Yoshihiko

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  714204005
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.3    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.4    Appoint a Director Iseyama, Yasuhiro                      Mgmt          For                            For

3.5    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.6    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

3.7    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

3.8    Appoint a Director WONG Lai Yong                          Mgmt          For                            For

3.9    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  713836407
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     2020 ANNUAL REPORT                                        Non-Voting

3.     PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          For                            For
       2020 REMUNERATION REPORT

4.A.   PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2020

4.B.   EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

4.C.   PROPOSAL TO PAY OUT DIVIDEND: THE EXECUTIVE               Mgmt          For                            For
       BOARD PROPOSES, WHICH PROPOSAL IS APPROVED
       BY THE SUPERVISORY BOARD, TO PAY OUT A
       FINAL DIVIDEND OF EUR 1.47 PER ORDINARY
       SHARE, OR APPROXIMATELY EUR 456 MILLION IN
       TOTAL

5.A.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

5.B.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

6.A.   PROPOSAL TO APPOINT CECILIA REYES AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.B.   PROPOSAL TO APPOINT ROB LELIEVELD AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.C.   PROPOSAL TO APPOINT INGA BEALE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

7.     PROPOSAL TO APPROVE AN INCREASE OF VARIABLE               Mgmt          For                            For
       REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES

8.A.i  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

8A.ii  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES PURSUANT TO AGENDA ITEM
       8.A.(I)

8.B.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
       RIGHTS ISSUE

9.     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

10.    PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   09 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING FOR RESOLUTIONS 8A.i
       and 8A.ii. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOK CORPORATION                                                                             Agenda Number:  714265560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54967104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3164800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuru, Masato                          Mgmt          For                            For

2.2    Appoint a Director Tsuru, Masao                           Mgmt          For                            For

2.3    Appoint a Director Iida, Jiro                             Mgmt          For                            For

2.4    Appoint a Director Kuroki, Yasuhiko                       Mgmt          For                            For

2.5    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Shinji                       Mgmt          For                            For

2.7    Appoint a Director Orita, Junichi                         Mgmt          For                            For

2.8    Appoint a Director Hogen, Kensaku                         Mgmt          For                            For

2.9    Appoint a Director Fujioka, Makoto                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP                                                                                  Agenda Number:  713654855
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF A PERSON TO CONFIRM THE MINUTES               Non-Voting
       AND A PERSON TO VERIFY THE COUNTING OF
       VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW BY THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     ADDRESSING THE REMUNERATION REPORT                        Mgmt          For                            For

11     RESOLUTION ON THE REMUNERATION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: ELIZABETH NELSON HAS INFORMED
       THAT SHE WILL NO LONGER BE AVAILABLE TO
       SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER
       THE ANNUAL GENERAL MEETING. THE BOARD
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD'S CORPORATE GOVERNANCE AND NOMINATION
       COMMITTEE, THAT THE FOLLOWING EIGHT CURRENT
       BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
       THE NOKIA BOARD OF DIRECTORS FOR A TERM
       ENDING AT THE CLOSE OF THE NEXT ANNUAL
       GENERAL MEETING: SARI BALDAUF, BRUCE BROWN,
       THOMAS DANNENFELDT, JEANETTE HORAN, EDWARD
       KOZEL, SOREN SKOU, CARLA SMITS-NUSTELING,
       AND KARI STADIGH

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2022: DELOITTE OY

16     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
       ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC                                                                            Agenda Number:  713664919
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009005318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      CALLING THE GENERAL MEETING TO ORDER                      Non-Voting

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: JAANA KLINGA

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       2020

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT FROM THE
       FINANCIAL YEAR JANUARY 1-DECEMBER 31, 2020,
       A DIVIDEND OF EUR 1.20 PER SHARE BE PAID,
       I.E. APPROXIMATELY EUR 166 MILLION IN TOTAL
       BASED ON THE NUMBER OF SHARES OF THE
       COMPANY AT THE TIME OF THE PROPOSAL

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE COMPANY'S REMUNERATION                    Mgmt          For                            For
       REPORT FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: NINE (9)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       JUKKA HIENONEN, HEIKKI ALLONEN, RAIMO LIND,
       INKA MERO, GEORGE RIETBERGEN, PEKKA VAURAMO
       AND VERONICA LINDHOLM BE RE-ELECTED AS
       MEMBERS OF THE BOARD AND CHRISTOPHER
       OSTRANDER AND JOUKO POLONEN BE ELECTED AS
       NEW MEMBERS OF THE BOARD FOR THE TERM
       ENDING AT THE CLOSING OF THE ANNUAL GENERAL
       MEETING 2022. THE SHAREHOLDERS' NOMINATION
       BOARD FURTHER PROPOSES THAT JUKKA HIENONEN
       BE ELECTED AS THE CHAIRMAN AND PEKKA
       VAURAMO AS DEPUTY CHAIRMAN OF THE BOARD OF
       DIRECTORS. OF THE CURRENT MEMBERS, KARI
       JORDAN HAS INFORMED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: FOR THE SELECTION OF                 Mgmt          For                            For
       THE AUDITOR FOR THE TERM OF 2021, NOKIAN
       TYRES ORGANIZED THE AUDIT FIRM SELECTION
       PROCEDURE IN ACCORDANCE WITH THE EU AUDIT
       REGULATION. BASED ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE, THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC
       ACCOUNTANT FIRM, BE ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM ENDING AT THE
       CLOSING OF THE ANNUAL GENERAL MEETING 2022.
       ERNST & YOUNG OY HAS NOTIFIED THAT MIKKO
       JARVENTAUSTA, APA, WILL ACT AS THE
       PRINCIPALLY RESPONSIBLE AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

18     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   10 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  714212634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.2    Appoint a Director Okuda, Kentaro                         Mgmt          For                            For

1.3    Appoint a Director Teraguchi, Tomoyuki                    Mgmt          For                            For

1.4    Appoint a Director Ogawa, Shoji                           Mgmt          For                            For

1.5    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.6    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Sono, Mari                             Mgmt          Against                        Against

1.9    Appoint a Director Laura Simone Unger                     Mgmt          For                            For

1.10   Appoint a Director Victor Chu                             Mgmt          For                            For

1.11   Appoint a Director J.Christopher Giancarlo                Mgmt          For                            For

1.12   Appoint a Director Patricia Mosser                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  714242322
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamatsu,
       Shoichi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kutsukake,
       Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuo,
       Daisaku

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Makoto

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurokawa,
       Hiroshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Katsura

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kimura,
       Hiroyuki

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Yasushi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mogi, Yoshio

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyakawa,
       Akiko




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE MASTER FUND,INC.                                                         Agenda Number:  714093604
--------------------------------------------------------------------------------------------------------------------------
        Security:  J589D3119
    Meeting Type:  EGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3048110005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Articles                    Mgmt          For                            For
       Related to Deemed Approval

2      Appoint an Executive Director Yoshida,                    Mgmt          For                            For
       Shuhei

3.1    Appoint a Supervisory Director Uchiyama,                  Mgmt          For                            For
       Mineo

3.2    Appoint a Supervisory Director Owada,                     Mgmt          For                            For
       Koichi

3.3    Appoint a Supervisory Director Okada, Mika                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  714203700
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.2    Appoint a Director Fukami, Yasuo                          Mgmt          For                            For

1.3    Appoint a Director Momose, Hironori                       Mgmt          For                            For

1.4    Appoint a Director Anzai, Hidenori                        Mgmt          For                            For

1.5    Appoint a Director Ebato, Ken                             Mgmt          For                            For

1.6    Appoint a Director Funakura, Hiroshi                      Mgmt          For                            For

1.7    Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

1.8    Appoint a Director Sakata, Shinoi                         Mgmt          For                            For

1.9    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2      Appoint a Corporate Auditor Kosakai,                      Mgmt          For                            For
       Kenkichi




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  713628177
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JOHAN AALTO                 Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAURI MARJAMAKI

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.72 PER SHARE

9      RESOLUTION TO DISCHARGE THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY RESOLUTION ON THE ADOPTION OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION REPORT FOR GOVERNING
       BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING, THAT
       THE NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING IS SET AT 10. FURTHERMORE,
       THE BOARD OF DIRECTORS HAS THREE ORDINARY
       MEMBERS AND ONE DEPUTY MEMBER APPOINTED BY
       THE EMPLOYEES OF THE NORDEA GROUP

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS AND THE CHAIR OF THE BOARD OF
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING: THE
       RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
       HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL,
       ROBIN LAWTHER, KARI JORDAN, PETRA VAN
       HOEKEN, JOHN MALTBY AND JONAS SYNNERGREN AS
       MEMBERS OF THE BOARD OF DIRECTORS; THE
       ELECTION OF CLAUDIA DILL AS NEW MEMBER OF
       THE BOARD OF DIRECTORS; AND THE RE-ELECTION
       OF TORBJORN MAGNUSSON AS CHAIR OF THE BOARD
       OF DIRECTORS. PERNILLE ERENBJERG IS NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD AUDIT COMMITTEE, TO THE ANNUAL
       GENERAL MEETING THAT AUTHORISED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
       THE END OF THE FOLLOWING ANNUAL GENERAL
       MEETING. PRICEWATERHOUSECOOPERS OY HAS
       NOTIFIED THE COMPANY THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT
       AS THE RESPONSIBLE AUDITOR

16     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       (CONVERTIBLES) IN THE COMPANY

17     RESOLUTION ON REPURCHASE OF THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18     RESOLUTION ON TRANSFER OF THE COMPANY'S OWN               Mgmt          For                            For
       SHARES IN THE SECURITIES TRADING BUSINESS

19     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON REPURCHASE OF THE
       COMPANY'S OWN SHARES

20     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON SHARE ISSUANCES
       OR TRANSFER OF THE COMPANY'S OWN SHARES

21     CLOSING OF THE MEETING                                    Non-Voting

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  713907294
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 1.25 PER SHARE

4      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

5      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

6      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

7.1    APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          No vote

7.2    APPROVE REMUNERATION OF NOMINATION                        Mgmt          No vote
       COMMITTEE

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  713572988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 FINANCIAL YEAR

2      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND FOR 2020

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASES                                 Mgmt          For                            For

6.1    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       BOARD OF DIRECTORS FROM THE 2021 ANNUAL
       GENERAL MEETING TO THE 2022 ANNUAL GENERAL
       MEETING

6.2    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2022

6.3    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: ADVISORY VOTE ON THE 2020
       COMPENSATION REPORT

7.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

7.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.6    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

7.7    RE-ELECTION OF BRIDGETTE HELLER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.9    RE-ELECTION OF SIMON MORONEY AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.10   RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.11   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.12   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.13   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.1    RE-ELECTION OF PATRICE BULA TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8.2    RE-ELECTION OF BRIDGETTE HELLER TO THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

8.3    RE-ELECTION OF ENRICO VANNI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8.4    RE-ELECTION OF WILLIAM T. WINTERS TO THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

8.5    ELECTION OF SIMON MORONEY AS NEW MEMBER OF                Mgmt          For                            For
       THE COMPENSATION COMMITTEE

9      RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS AUDITOR FOR
       THE FINANCIAL YEAR STARTING ON JANUARY 1,
       2021

10     RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
       THE END OF THE NEXT ANNUAL GENERAL MEETING

11     AMENDMENT TO ARTICLE 20 PARAGRAPH 3 OF THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION

B      GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE               Mgmt          Against                        Against
       MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
       THE INVITATION TO THE ANNUAL GENERAL
       MEETING, AND/OR OF MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS ACCORDING TO
       ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  713620563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      THE BOARD OF DIRECTORS' ORAL REPORT ON THE                Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT 2020

3      RESOLUTION TO DISTRIBUTE THE PROFIT                       Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT 2020

4      PRESENTATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT 2020

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       OF THE BOARD OF DIRECTORS FOR 2020

5.2    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       LEVEL FOR 2021

6.1    ELECTION OF HELGE LUND AS CHAIR                           Mgmt          For                            For

6.2    ELECTION OF JEPPE CHRISTIANSEN AS                         Mgmt          For                            For
       VICE-CHAIR

6.3.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

6.3.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

6.3.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

6.3.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

6.3.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6.3.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HENRIK POULSEN

7      APPOINTMENT OF AUDITOR: DELOITTE                          Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

8.1    REDUCTION OF THE COMPANY'S B SHARE CAPITAL                Mgmt          For                            For
       BY NOMINALLY DKK 8,000,000 BY CANCELLATION
       OF B SHARES

8.2    AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

8.3.A  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL:
       CANCELLATION OF ARTICLE 5.3 OF THE ARTICLES
       OF ASSOCIATION

8.3.B  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL:
       EXTENSION OF AUTHORISATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITA

8.4.A  INDEMNIFICATION OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
       OF MEMBERS OF THE BOARD OF DIRECTORS

8.4.B  INDEMNIFICATION OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
       OF MEMBERS OF EXECUTIVE MANAGEMENT

8.5    AMENDMENTS TO THE REMUNERATION POLICY                     Mgmt          For                            For

8.6.A  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          Against                        Against
       VIRTUAL GENERAL MEETINGS

8.6.B  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       LANGUAGE IN DOCUMENTS PREPARED FOR GENERAL
       MEETINGS

8.6.C  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       DIFFERENTIATION OF VOTES

8.7.A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER KRITISKE AKTIONAERER ON MAKING
       A PLAN FOR CHANGED OWNERSHIP

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.2, 6.3.A TO
       6.3.F AND 7. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S                                                                               Agenda Number:  713602337
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1, 7.1, 8.1 TO 8.5 AND
       9.1. THANK YOU.

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON DISTRIBUTION OF PROFIT IN                   Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

4      APPROVAL OF THE REMUNERATION REPORT FOR                   Mgmt          For                            For
       2020

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2020 AND THE REMUNERATION
       LEVEL FOR 2021

6.1    ELECTION OF CHAIR: JOERGEN BUHL RASMUSSEN                 Mgmt          For                            For

7.1    ELECTION OF VICE CHAIR: CORNELIS (CEES) DE                Mgmt          For                            For
       JONG

8.1    ELECTION OF OTHER BOARD MEMBERS: HEINE                    Mgmt          For                            For
       DALSGAARD

8.2    ELECTION OF OTHER BOARD MEMBERS: SHARON                   Mgmt          For                            For
       JAMES

8.3    ELECTION OF OTHER BOARD MEMBERS: KASIM                    Mgmt          For                            For
       KUTAY

8.4    ELECTION OF OTHER BOARD MEMBERS: KIM                      Mgmt          For                            For
       STRATTON

8.5    ELECTION OF OTHER BOARD MEMBERS: MATHIAS                  Mgmt          For                            For
       UHLEN

9.1    ELECTION OF AUDITOR: RE-ELECTION OF PWC                   Mgmt          For                            For

10.1   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       RENEWAL OF AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO IMPLEMENT CAPITAL INCREASES

10.2   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE SHARE CAPITAL

10.3   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

10.4   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AMENDMENT OF ARTICLE 7 (SHAREHOLDERS
       MEETING, TIME, PLACE AND NOTICE)

10.5   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF AMENDMENT OF REMUNERATION
       POLICY (FORMALIZING THE FEE STRUCTURE OF
       THE INNOVATION COMMITTEE)

10.6   AUTHORIZATION TO THE MEETING CHAIRPERSON                  Mgmt          For                            For

11     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 NSK LTD.                                                                                    Agenda Number:  714212292
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55505101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3720800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyama, Toshihiro                    Mgmt          For                            For

1.2    Appoint a Director Ichii, Akitoshi                        Mgmt          For                            For

1.3    Appoint a Director Nogami, Saimon                         Mgmt          For                            For

1.4    Appoint a Director Yamana, Kenichi                        Mgmt          For                            For

1.5    Appoint a Director Bada, Hajime                           Mgmt          For                            For

1.6    Appoint a Director Mochizuki, Akemi                       Mgmt          For                            For

1.7    Appoint a Director Fujita, Yoshitaka                      Mgmt          For                            For

1.8    Appoint a Director Nagahama, Mitsuhiro                    Mgmt          Against                        Against

1.9    Appoint a Director Obara, Koichi                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  714177006
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Homma, Yo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Shigeki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Toshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishihata,
       Kazuhiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Masanori

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yutaka

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Eiji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Mariko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrizio
       Mapelli

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Arimoto,
       Takeshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ike, Fumihiko

3      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Okada, Akihiko

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  713256483
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1022/2020102200820.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1022/2020102200790.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR FOR
       THE FINANCIAL YEAR ENDED 30 JUNE 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.29 PER               Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020

3.A    TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. MA SIU CHEUNG AS DIRECTOR                 Mgmt          For                            For

3.C    TO RE-ELECT MR. HO GILBERT CHI HANG AS                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. CHOW TAK WING AS DIRECTOR                 Mgmt          For                            For

3.E    TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER               Mgmt          For                            For
       AS DIRECTOR

3.F    TO RE-ELECT MR. WONG KWAI HUEN, ALBERT AS                 Mgmt          For                            For
       DIRECTOR

3.G    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARE CAPITAL

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE EXISTING ISSUED SHARE
       CAPITAL

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO RESOLUTION NO. 5
       ABOVE

8      TO APPROVE AND ADOPT THE NEW BYE-LAWS OF                  Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  714243209
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          For                            For

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Sato, Takehito                         Mgmt          For                            For

2.4    Appoint a Director Kotera, Yasuo                          Mgmt          For                            For

2.5    Appoint a Director Murata, Toshihiko                      Mgmt          For                            For

2.6    Appoint a Director Sasagawa, Atsushi                      Mgmt          For                            For

2.7    Appoint a Director Sato, Toshimi                          Mgmt          For                            For

2.8    Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For

2.9    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Yoko                        Mgmt          For                            For

2.11   Appoint a Director Orii, Masako                           Mgmt          For                            For

2.12   Appoint a Director Kato, Hiroyuki                         Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  714295880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Noda, Masahiro                         Mgmt          For                            For

2.2    Appoint a Director Tachibana, Shoichi                     Mgmt          For                            For

2.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          For                            For

2.4    Appoint a Director Fujimoto, Takao                        Mgmt          For                            For

2.5    Appoint a Director Gomi, Yasumasa                         Mgmt          Against                        Against

2.6    Appoint a Director Ejiri, Takashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Koyamachi,                    Mgmt          For                            For
       Akira

3.2    Appoint a Corporate Auditor Tanaka, Takeo                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Shigetsugu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC                                                                             Agenda Number:  713609533
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-APPOINT TIM STEINER                                 Mgmt          For                            For

4      TO RE-APPOINT NEILL ABRAMS                                Mgmt          For                            For

5      TO RE-APPOINT MARK RICHARDSON                             Mgmt          For                            For

6      TO RE-APPOINT LUKE JENSEN                                 Mgmt          For                            For

7      TO RE-APPOINT JORN RAUSING                                Mgmt          For                            For

8      TO RE-APPOINT ANDREW HARRISON                             Mgmt          Against                        Against

9      TO RE-APPOINT EMMA LLOYD                                  Mgmt          For                            For

10     TO RE-APPOINT JULIE SOUTHERN                              Mgmt          For                            For

11     TO RE-APPOINT JOHN MARTIN                                 Mgmt          For                            For

12     TO APPOINT MICHAEL SHERMAN                                Mgmt          For                            For

13     TO APPOINT RICHARD HAYTHORNTHWAITE                        Mgmt          For                            For

14     TO APPOINT STEPHEN DAINTITH                               Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE

18     AMENDMENT TO THE OCADO EMPLOYEE SHARE                     Mgmt          For                            For
       PURCHASE PLAN

19     AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

20     AUTHORITY TO ALLOT SHARES IN CONNECTION                   Mgmt          For                            For
       WITH A RIGHTS ISSUE ONLY

21     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

22     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

23     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

24     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ODAKYU ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  714250622
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59568139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3196000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hoshino, Koji                          Mgmt          For                            For

2.2    Appoint a Director Arakawa, Isamu                         Mgmt          For                            For

2.3    Appoint a Director Igarashi, Shu                          Mgmt          For                            For

2.4    Appoint a Director Hayama, Takashi                        Mgmt          For                            For

2.5    Appoint a Director Nagano, Shinji                         Mgmt          For                            For

2.6    Appoint a Director Kuroda, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Nomakuchi, Tamotsu                     Mgmt          For                            For

2.8    Appoint a Director Nakayama, Hiroko                       Mgmt          For                            For

2.9    Appoint a Director Ohara, Toru                            Mgmt          For                            For

2.10   Appoint a Director Itonaga, Takehide                      Mgmt          For                            For

2.11   Appoint a Director Tateyama, Akinori                      Mgmt          For                            For

2.12   Appoint a Director Suzuki, Shigeru                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OESTERREICHISCHE POST AG                                                                    Agenda Number:  713696992
--------------------------------------------------------------------------------------------------------------------------
        Security:  A6191J103
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MANAGEMENT BOARD                                Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION EXTERNAL AUDITOR: RATIFY BDO                     Mgmt          For                            For
       AUSTRIA GMBH AS AUDITORS FOR FISCAL YEAR
       2021

7      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   18 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT &
       MODIFICATION OF TEXT OF RESOLUTION 6. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  714218092
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yajima, Susumu                         Mgmt          For                            For

1.2    Appoint a Director Kaku, Masatoshi                        Mgmt          For                            For

1.3    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

1.4    Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

1.5    Appoint a Director Shindo, Fumio                          Mgmt          For                            For

1.6    Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

1.7    Appoint a Director Ishida, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Aoki, Shigeki                          Mgmt          For                            For

1.9    Appoint a Director Nara, Michihiro                        Mgmt          For                            For

1.10   Appoint a Director Takata, Toshihisa                      Mgmt          For                            For

1.11   Appoint a Director Ai, Sachiko                            Mgmt          For                            For

1.12   Appoint a Director Nagai, Seiko                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Tomihiro

2.2    Appoint a Corporate Auditor Chimori, Hidero               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Sekiguchi,                    Mgmt          For                            For
       Noriko

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OLAM INTERNATIONAL LTD                                                                      Agenda Number:  713840420
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421B106
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTORS' STATEMENT AND THE AUDITED                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 ("FY2020") TOGETHER WITH THE
       AUDITORS' REPORT THEREON

2      PAYMENT OF A SECOND AND FINAL DIVIDEND OF                 Mgmt          For                            For
       4.0 CENTS PER SHARE FOR FY2020

3      RE-ELECTION OF MR. SANJIV MISRA AS A                      Mgmt          For                            For
       DIRECTOR RETIRING UNDER REGULATION 107

4      RE-ELECTION OF MR. YAP CHEE KEONG AS A                    Mgmt          For                            For
       DIRECTOR RETIRING UNDER REGULATION 107

5      RE-ELECTION OF MS. MARIE ELAINE TEO AS A                  Mgmt          For                            For
       DIRECTOR RETIRING UNDER REGULATION 107

6      RE-ELECTION OF MR. SHEKHAR ANANTHARAMAN AS                Mgmt          For                            For
       A DIRECTOR RETIRING UNDER REGULATION 107

7      APPROVAL OF PAYMENT OF DIRECTORS' FEES OF                 Mgmt          For                            For
       UP TO SGD 3,300,000 FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2021

8      TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY

9      GENERAL AUTHORITY TO ISSUE SHARES                         Mgmt          For                            For

10     RENEWAL OF THE SHARE BUYBACK MANDATE                      Mgmt          For                            For

11     AUTHORITY TO ISSUE SHARES UNDER THE OLAM                  Mgmt          For                            For
       SHARE GRANT PLAN

12     RENEWAL OF THE IPT MANDATE                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  712915505
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          Against                        Against
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

3.2    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

3.3    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

3.4    Appoint a Director Kikawa, Michijiro                      Mgmt          For                            For

3.5    Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

3.6    Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

3.7    Appoint a Director Natori, Katsuya                        Mgmt          For                            For

3.8    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

3.9    Appoint a Director David Robert Hale                      Mgmt          For                            For

3.10   Appoint a Director Jimmy C. Beasley                       Mgmt          For                            For

3.11   Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

3.12   Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  714243956
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

1.2    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

1.3    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

1.4    Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

1.5    Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

1.6    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

1.7    Appoint a Director David Robert Hale                      Mgmt          For                            For

1.8    Appoint a Director Jimmy C. Beasley                       Mgmt          For                            For

1.9    Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

1.10   Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

1.11   Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  714176838
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tamaki, Shuji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kunihiro,                     Mgmt          For                            For
       Tadashi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  713059334
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       460645, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458200 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 18 SEP 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 19 SEP 2020. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT REPORTED IN THE
       FINANCIAL STATEMENTS 2019: DIVIDENDS OF EUR
       1.75 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2019

6      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2020: ERNST
       YOUNG AS AUDITORS FOR FISCAL 2020

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD

8.I    RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For

8.II   RESOLUTIONS ON THE EQUITY DEFERRAL                        Mgmt          For                            For

9.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       GERTRUDE TUMPEL-GUGERELL

9.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       WOLFGANG C. BERNDT

10     RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL ACCORDING TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT WITH THE POSSIBILITY
       TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO
       ADJUST FRACTIONAL AMOUNTS OR (II) TO
       SATISFY STOCK TRANSFER PROGRAMS, IN
       PARTICULAR LONG TERM INCENTIVE PLANS,
       EQUITY DEFERRALS OR OTHER PARTICIPATION
       PROGRAMS AND EMPLOYEE STOCK OWNERSHIP PLANS
       (AUTHORIZED CAPITAL) AND ON THE AMENDMENT
       OF THE ARTICLES OF ASSOCIATION IN SECTION 3
       AND AUTHORIZATION OF THE SUPERVISORY BOARD
       TO ADOPT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM THE ISSUANCE OF
       SHARES ACCORDING TO THE AUTHORIZED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  714067647
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570490 DUE TO RECEIVED SPLITTING
       OF RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.1    APPROVE LONG TERM INCENTIVE PLAN 2021 FOR                 Mgmt          For                            For
       KEY EMPLOYEES

8.2    APPROVE EQUITY DEFERRAL PLAN                              Mgmt          For                            For

9      ELECT SAEED AL MAZROUEI AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

10     APPROVE USE OF REPURCHASED SHARES FOR LONG                Mgmt          For                            For
       TERM INCENTIVE PLANS, DEFERRALS OR OTHER
       STOCK OWNERSHIP PLANS




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  714196373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Sagara, Gyo                            Mgmt          Against                        Against

2.2    Appoint a Director Tsujinaka, Toshihiro                   Mgmt          For                            For

2.3    Appoint a Director Takino, Toichi                         Mgmt          For                            For

2.4    Appoint a Director Ono, Isao                              Mgmt          Against                        Against

2.5    Appoint a Director Idemitsu, Kiyoaki                      Mgmt          For                            For

2.6    Appoint a Director Nomura, Masao                          Mgmt          For                            For

2.7    Appoint a Director Okuno, Akiko                           Mgmt          For                            For

2.8    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

3      Appoint a Corporate Auditor Tanisaka,                     Mgmt          For                            For
       Hironobu

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION JAPAN                                                                    Agenda Number:  713000177
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Minato, Koji                           Mgmt          For                            For

2.2    Appoint a Director Krishna Sivaraman                      Mgmt          For                            For

2.3    Appoint a Director Garrett Ilg                            Mgmt          For                            For

2.4    Appoint a Director Edward Paterson                        Mgmt          For                            For

2.5    Appoint a Director Kimberly Woolley                       Mgmt          Against                        Against

2.6    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.7    Appoint a Director John L. Hall                           Mgmt          Against                        Against

2.8    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  713953455
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524608 DUE TO RECEIVED
       ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 2,387,482,026.44. APPROVAL OF THE
       COMPANY'S FINANCIAL STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       TO ALLOCATE THE EARNINGS AS FOLLOWS:
       ORIGIN: EARNINGS FOR THE FINANCIAL YEAR:
       EUR 2,387,482,026.44 RETAINED EARNINGS: EUR
       9,107,533,866.28 DISTRIBUTABLE INCOME: EUR
       11,495,015,892.72 ALLOCATION: DIVIDENDS:
       EUR 0.90 PER SHARES (INCLUDING EUR 0.20
       PAID ON AN ON-OFF BASIS) RETAINED EARNINGS:
       THE BALANCE THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.90 PER
       SHARE INCLUDING THE DEPOSIT DIVIDEND OF EUR
       0.40 PAID ON DECEMBER 9TH 2020, WHICH WILL
       BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND BALANCE OF EUR 0.50 WILL BE
       PAID ON JUNE 17TH 2021. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.65
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.70 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2019 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS. RESULTS
       APPROPRIATION

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, AND
       NOTES THAT NO SUCH AGREEMENT WAS ENTERED
       INTO DURING SAID FISCAL YEAR. SPECIAL
       REPORT

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY BPIFRANCE
       PARTICIPATIONS AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       RENEWAL OF A TERM OF OFFICE

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY KPMG S.A. AS
       STATUTORY AUDITOR FOR A 6-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY SALUSTRO REYDEL
       AS ALTERNATE AUDITOR FOR A 6-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       STATUTORY AUDITOR, THE COMPANY DELOITTE FOR
       A 6-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2026 FISCAL
       YEAR, TO REPLACE THE COMPANY ERNST AND
       YOUNG AUDIT AFTER THE END OF ITS TERM.
       APPOINTMENT

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       ALTERNATE AUDITOR, THE COMPANY BEAS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR, TO
       REPLACE THE COMPANY AUDITEX AFTER THE END
       OF ITS TERM. APPOINTMENT

10     THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       TRANSFER THE HEAD OFFICE OF THE COMPANY TO
       111 QUAI DU PRESIDENT ROOSEVELT, 92130
       ISSY-LES-MOULINEAUX, FRANCE, AS DECIDED
       DURING THE SHAREHOLDERS' MEETING ON
       FEBRUARY 17TH 2021. NEW REGISTERED OFFICE

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 22-10-34
       I. OF THE FRENCH COMMERCIAL CODE, APPROVES
       SECTIONS 5.4.1.2, 5.4.2.1 AND 5.4.2.3 OF
       THE UNIVERSAL REGISTRATION DOCUMENT OF THE
       COMPANY FOR THE 2020 FISCAL YEAR. SPECIAL
       REPORT

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       STEPHANE RICHARD AS CEO FOR THE 2020
       FINANCIAL YEAR. COMPENSATION

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       RAMON FERNANDEZ AS DEPUTY MANAGING DIRECTOR
       FOR THE 2020 FINANCIAL YEAR. COMPENSATION

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       GERVAIS PELLISSIER AS DEPUTY MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR.
       COMPENSATION

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTORS, FOR THE 2020
       FISCAL YEAR. APPROVAL OF THE COMPENSATION
       POLICY

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       NON-MANAGERS DIRECTORS, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 24.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 6,384,135,837.60. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AUTHORIZATION TO BUY BACK SHARES

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE UP TO EUR 2,000,000,000.00, BY
       ISSUANCE, WITH THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF: -SHARES; -EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF THE COMPANY -SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED OR TO BE ISSUED BY A SUBSIDIARY
       -EQUITIES GIVING ACCESS TO EXISTING EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF A COMPANY
       OF WHICH THE COMPANY HOLDS RIGHTS IN THE
       SHARE CAPITAL HOWEVER, IT CANNOT BE USED IN
       THE CONTEXT OF A PUBLIC OFFER, UNLESS
       AUTHORIZED IN APPLICATION OF RESOLUTION 20
       SUBMITTED TO THIS MEETING. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 16. CAPITAL INCREASE THROUGH
       ISSUANCE, WITH PREFERRED SUBSCRIPTION
       RIGHTS MAINTAINED, OF SHARES AND/OR
       SECURITIES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 19 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       1,000,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 22 SUBMITTED TO
       THIS MEETING. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 18. CAPITAL INCREASE BY
       ISSUING SHARES WITHOUT PREFERRED
       SUBSCRIPTION RIGHT BY OFFERS

22     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 21 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL UP TO EUR 1,000,000,000.00 (OR 20
       PERCENT OF THE SHARE CAPITAL) COUNTING
       AGAINST RESOLUTION 21, BY WAY OF A PRIVATE
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 24 SUBMITTED TO
       THIS MEETING. THIS AUTHORIZATION SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       21TH 2019 IN RESOLUTION NR 20. CAPITAL
       INCREASE BY ISSUING SHARES WITHOUT
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS

24     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 23 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE GRANTED
       UNDER RESOLUTIONS 19 TO 24 HEREIN EXCEED
       THE INITIAL NUMBER OF SECURITIES TO BE
       ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD. AUTHORIZATION TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION)

26     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO ISSUE SHARES,
       EQUITY SECURITIES GIVING ACCESS TO EXISTING
       SHARES OR GIVING RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND SECURITIES GIVING
       RIGHTS TO SHARES TO BE ISSUED, IN
       CONSIDERATION FOR SECURITIES TENDERED AS A
       PART OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY CONCERNING THE SHARES OF
       ANOTHER COMPANY. THE AMOUNT OF SHARES TO BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00 AND COUNT AGAINST
       RESOLUTION 21 OF THIS MEETING. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER, UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 27 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION IS GRANTED FOR A
       26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 21TH 2019 IN RESOLUTION NR
       23. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. ISSUE OF EQUITY
       SECURITIES AND SECURITIES IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 26 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING)AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

28     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL, UP TO EUR 1,000,000,000.00 (OR 10
       PERCENT OF THE SHARE CAPITAL), BY ISSUING
       SHARES, EQUITY SECURITIES GIVING ACCESS TO
       EXISTING SHARES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES AND
       SECURITIES GIVING ACCESS TO SHARES TO BE
       ISSUED, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       RESOLUTION NUMBER 21. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER,
       UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 29 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 25. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 28 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

30     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          For                            For
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 19 TO 29 TO EUR
       3,000,000,000.00. DETERMINATION OF OVERALL
       VALUE OF THE CAPITAL INCREASE

31     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOCATE, FREE OF
       CHARGE, EXISTING OR TO BE ISSUED COMPANY
       SHARES, IN FAVOR OF MANAGING CORPORATE
       OFFICERS AND SOME EMPLOYEES OF THE COMPANY
       OR A RELATED COMPANY, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, THIS
       DELEGATION IS GIVEN FOR A 12-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED 0.07 PERCENT OF THE SHARE CAPITAL,
       NOTED THAT THE SHARES GIVEN TO THE MANAGING
       CORPORATE OFFICERS CANNOT EXCEED 100,000
       SHARES THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 19. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE RESERVED FOR
       EMPLOYEES

32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES, EQUITY
       SECURITIES GIVING ACCESS TO EXISTING SHARES
       OR GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES AND SECURITIES GIVING ACCESS TO
       SHARES TO BE ISSUED. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       200,000,000.00. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 19TH 2020 IN RESOLUTION NR
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

33     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       2,000,000,000.00, BY ISSUING BONUS SHARES
       OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 30. SHARE CAPITAL INCREASE BY
       CAPITALIZING RESERVES, PROFITS OR PREMIUMS

34     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 18, UP TO 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THE SHAREHOLDERS' MEETING DECIDES TO CHARGE
       THE EXCESS OF THE PURCHASE PRICE OVER THE
       SHARE'S NOMINAL VALUE ON THE ISSUANCE
       PREMIUM ACCOUNT, OR ANY OTHER AVAILABLE
       RESERVE ACCOUNT, WITHIN THE LIMIT OF 10
       PERCENT OF THE CAPITAL REDUCTION. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 21. AUTHORIZATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

35     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING, SUBJECT TO THE ADOPTION OF
       RESOLUTION 31, AUTHORIZES THE BOARD OF
       DIRECTORS TO GRANT, FOR FREE EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.4 PERCENT OF THE SHARE
       CAPITAL. THE PRESENT DELEGATION IS GIVEN
       FOR A 12-MONTH PERIOD. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AMENDMENT TO THE RESOLUTION 31 - SHARE
       CAPITAL INCREASE RESERVED FOR EMPLOYEES

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING DECIDES TO AMEND ARTICLE 13 OF THE
       BYLAWS, IN ORDER TO SET A MAXIMUM NUMBER OF
       TERMS OF OFFICE THAT THE DIRECTORS OF THE
       COMPANY CAN ACCEPT TO EXERCISE THE
       FUNCTIONS OF DIRECTOR OF THE COMPANY.
       AMENDMENT TO ARTICLES OF THE BYLAWS

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202104192101016-47

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIs) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND INTERMEDIARY
       CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
       CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
       THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
       SHOULD BE PROVIDING THE UNDERLYING
       SHAREHOLDER INFORMATION AT THE VOTE
       INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
       TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
       OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
       DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORICA LTD                                                                                   Agenda Number:  713403676
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  22-Dec-2020
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITOR'S
       REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2020

2.1    THAT MALCOLM BROOMHEAD, WHO RETIRES BY                    Mgmt          For                            For
       ROTATION IN ACCORDANCE WITH RULE 58.1 OF
       THE COMPANY'S CONSTITUTION, BEING ELIGIBLE
       AND OFFERING HIMSELF FOR RE-ELECTION, IS
       RE-ELECTED AS A DIRECTOR

2.2    THAT JOHN BEEVERS, A DIRECTOR APPOINTED BY                Mgmt          For                            For
       THE BOARD SINCE THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY WHO RETIRES IN
       ACCORDANCE WITH RULE 47 OF THE COMPANY'S
       CONSTITUTION, BEING ELIGIBLE AND OFFERING
       HIMSELF FOR ELECTION, IS ELECTED AS A
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2020

4      THAT APPROVAL BE GIVEN FOR ALL PURPOSES,                  Mgmt          For                            For
       INCLUDING ASX LISTING RULE 10.14, FOR THE
       GRANT OF PERFORMANCE RIGHTS TO THE MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, DR
       ALBERTO CALDERON, UNDER ORICA'S LONG-TERM
       INCENTIVE PLAN ON THE TERMS SUMMARISED IN
       THE EXPLANATORY NOTES




--------------------------------------------------------------------------------------------------------------------------
 ORIENT CORPORATION                                                                          Agenda Number:  714244198
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61890109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3199000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Kono, Masaaki                          Mgmt          For                            For

3.2    Appoint a Director Iimori, Tetsuo                         Mgmt          For                            For

3.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

3.4    Appoint a Director Miyake, Yukihiro                       Mgmt          For                            For

3.5    Appoint a Director Itagaki, Satoshi                       Mgmt          For                            For

3.6    Appoint a Director Higuchi, Chiharu                       Mgmt          For                            For

3.7    Appoint a Director Okada, Tomoo                           Mgmt          For                            For

3.8    Appoint a Director Yokoyama, Yoshinori                    Mgmt          For                            For

3.9    Appoint a Director Ogo, Naoki                             Mgmt          For                            For

3.10   Appoint a Director Inuzuka, Shizue                        Mgmt          For                            For

3.11   Appoint a Director Shingu, Tatsushi                       Mgmt          For                            For

3.12   Appoint a Director Okabe, Toshitsugu                      Mgmt          For                            For

3.13   Appoint a Director Nishino, Kazumi                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ozawa,                        Mgmt          Against                        Against
       Yoshimasa

4.2    Appoint a Corporate Auditor Matsui, Gan                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  714295498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Kagami, Toshio                         Mgmt          Against                        Against

3.2    Appoint a Director Takano, Yumiko                         Mgmt          For                            For

3.3    Appoint a Director Katayama, Yuichi                       Mgmt          For                            For

3.4    Appoint a Director Yokota, Akiyoshi                       Mgmt          For                            For

3.5    Appoint a Director Takahashi, Wataru                      Mgmt          For                            For

3.6    Appoint a Director Kaneki, Yuichi                         Mgmt          For                            For

3.7    Appoint a Director Kambara, Rika                          Mgmt          For                            For

3.8    Appoint a Director Hanada, Tsutomu                        Mgmt          Against                        Against

3.9    Appoint a Director Mogi, Yuzaburo                         Mgmt          Against                        Against

3.10   Appoint a Director Yoshida, Kenji                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD                                                                           Agenda Number:  713168549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 454188 DUE TO DELETION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MS MAXINE BRENNER                          Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against
       (NON-BINDING ADVISORY VOTE)

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONSENT AND FRACKING
       (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

5.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING AND COVID-19
       RECOVERY (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  713598134
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  FI0009014369
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING: JUKKA                   Non-Voting
       LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE
       CHAIRMAN

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSON TO VERIFY THE
       COUNTING OF VOTES: OLLI HUOTARI, SENIOR
       VICE PRESIDENT, CORPORATE FUNCTIONS, WILL
       ACT AS THE PERSON TO CONFIRM THE MINUTES
       AND VERIFY THE COUNTING OF VOTES. IF OLLI
       HUOTARI IS UNABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND VERIFY THE COUNTING
       OF THE VOTES DUE TO A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL APPOINT A PERSON IT
       DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE OF THE MEETING AND               Non-Voting
       THE LIST OF VOTES: SHAREHOLDERS WHO HAVE
       VOTED IN ADVANCE WITHIN THE ADVANCE VOTING
       PERIOD AND HAVE THE RIGHT TO ATTEND THE
       ANNUAL GENERAL MEETING UNDER CHAPTER 5,
       SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES
       ACT WILL BE DEEMED TO HAVE PARTICIPATED IN
       THE ANNUAL GENERAL MEETING

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2020, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: EUR 1.50 PER SHARE

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     REMUNERATION REPORT                                       Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: EIGHT

13     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       PRESENT MEMBERS OF THE BOARD, KARI JUSSI
       AHO, PIA KALSTA, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN
       AND MIKAEL SILVENNOINEN WOULD BE ELECTED
       FOR THE NEXT TERM OF OFFICE AND VELI-MATTI
       MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED
       AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
       BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD

14     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

15     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON A SHARE ISSUE

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  713598122
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING: JUKKA                   Non-Voting
       LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE
       CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO
       ACT AS CHAIRMAN DUE TO A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT A
       PERSON IT DEEMS MOST SUITABLE TO ACT AS
       CHAIRMAN. THE CHAIRMAN MAY APPOINT A
       SECRETARY FOR THE ANNUAL GENERAL MEETING

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES: OLLI HUOTARI, SENIOR
       VICE PRESIDENT, CORPORATE FUNCTIONS, WILL
       ACT AS THE PERSON TO CONFIRM THE MINUTES
       AND VERIFY THE COUNTING OF VOTES. IF OLLI
       HUOTARI IS UNABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND VERIFY THE COUNTING
       OF THE VOTES DUE TO A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL APPOINT A PERSON IT
       DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES: SHAREHOLDERS WHO HAVE
       VOTED IN ADVANCE WITHIN THE ADVANCE VOTING
       PERIOD AND HAVE THE RIGHT TO ATTEND THE
       ANNUAL GENERAL MEETING UNDER CHAPTER 5,
       SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES
       ACT WILL BE DEEMED TO HAVE PARTICIPATED AT
       IN THE ANNUAL GENERAL MEETING

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2020, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT - REVIEW BY THE
       PRESIDENT AND CEO: REVIEW BY THE PRESIDENT
       AND CEO. THE COMPANY'S FINANCIAL STATEMENT
       DOCUMENTS FOR THE FINANCIAL YEAR 2020,
       WHICH INCLUDE THE COMPANY'S FINANCIAL
       STATEMENTS, THE REPORT OF THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT AND
       WHICH ARE AVAILABLE ON THE COMPANY'S
       WEBSITE NO LATER THAN THREE WEEKS PRIOR TO
       THE ANNUAL GENERAL MEETING, WILL BE DEEMED
       TO HAVE BEEN PRESENTED TO THE ANNUAL
       GENERAL MEETING UNDER THIS ITEM

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.50 PER SHARE BE
       PAID ON THE BASIS OF THE BALANCE SHEET
       CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DECEMBER 2020. ACCORDING TO THE
       PROPOSAL, THE DIVIDEND IS PAID TO ORION
       CORPORATION SHAREHOLDERS ENTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       RECORD DATE OF THE DIVIDEND DISTRIBUTION,
       29 MARCH 2021. THE DATE OF THE DIVIDEND
       PAYMENT IS 7 APRIL 2021. IN ADDITION, THE
       BOARD OF DIRECTORS PROPOSES THAT EUR
       350,000 OF THE COMPANY'S DISTRIBUTABLE
       FUNDS BE DONATED TO MEDICAL RESEARCH AND
       OTHER PURPOSES OF PUBLIC INTEREST AS
       DECIDED BY THE BOARD OF DIRECTORS. THE
       LIQUIDITY OF THE COMPANY IS GOOD AND, IN
       THE OPINION OF THE BOARD OF DIRECTORS, THE
       PROPOSED PROFIT DISTRIBUTION WOULD NOT
       COMPROMISE THE LIQUIDITY OF THE COMPANY

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     REMUNERATION REPORT: THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       PROPOSES THAT THE REMUNERATION REPORT FOR
       THE COMPANY'S GOVERNING BODIES FOR 2020 BE
       APPROVED. THE RESOLUTION IS ADVISORY IN
       ACCORDANCE WITH THE FINNISH COMPANIES ACT.
       THE REMUNERATION REPORT IS AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE
       LATEST THREE WEEKS BEFORE THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS: THE COMPANY'S
       NOMINATION COMMITTEE'S RECOMMENDATION
       CONCERNING THE REMUNERATION AND THE NUMBER
       OF THE MEMBERS OF THE BOARD OF DIRECTORS AS
       WELL AS THE ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE CHAIRMAN HAS
       BEEN PUBLISHED ON 12 JANUARY 2021 AS A
       STOCK EXCHANGE RELEASE. ON 19 JANUARY 2021,
       THE BOARD OF DIRECTORS OF THE COMPANY HAS
       RECEIVED A PROPOSAL FOR DECISION FROM
       ILMARINEN MUTUAL PENSION INSURANCE COMPANY
       ACCORDING TO WHICH THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
       PAID PURSUANT TO THE RECOMMENDATION OF THE
       NOMINATION COMMITTEE. THE BOARD OF
       DIRECTORS HAS DECIDED TO PUBLISH
       ILMARINEN'S PROPOSAL FOR DECISION AS A
       PROPOSAL ON THE REMUNERATION OF THE MEMBERS
       OF THE BOARD OF DIRECTORS TO THE ANNUAL
       GENERAL MEETING. ACCORDING TO THE PROPOSAL
       FOR DECISION, THE FOLLOWING REMUNERATIONS
       WOULD BE PAID TO THE BOARD OF DIRECTORS: AS
       AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE
       EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE
       EUR 55,000 AND THE OTHER MEMBERS WOULD
       RECEIVE EUR 45,000 EA

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE COMPANY'S NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS BE EIGHT

13     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       PRESENT MEMBERS OF THE BOARD, KARI JUSSI
       AHO, PIA KALSTA, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN
       AND MIKAEL SILVENNOINEN WOULD BE ELECTED
       FOR THE NEXT TERM OF OFFICE AND VELI-MATTI
       MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED
       AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
       BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD.
       ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO
       BE INDEPENDENT OF THE COMPANY AND ITS
       SIGNIFICANT SHAREHOLDERS

14     DECISION ON THE REMUNERATION OF THE                       Mgmt          For                            For
       AUDITOR: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       REMUNERATIONS TO THE AUDITOR BE PAID ON THE
       BASIS OF INVOICING APPROVED BY THE COMPANY

15     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

16     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON SHARE ISSUE: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING TO BE HELD ON 25 MARCH 2021 THAT
       THE BOARD OF DIRECTORS BE AUTHORISED TO
       DECIDE ON ISSUANCE OF NEW SHARES ON THE
       FOLLOWING TERMS AND CONDITIONS: NUMBER OF
       SHARES TO BE ISSUED: ON THE BASIS OF THE
       AUTHORISATION, THE BOARD OF DIRECTORS SHALL
       BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO
       MORE THAN 14,000,000 NEW CLASS B SHARES.
       THE MAXIMUM NUMBER OF SHARES TO BE ISSUED
       CORRESPONDS TO LESS THAN 10% OF ALL SHARES
       IN THE COMPANY AND LESS THAN 2% OF ALL
       VOTES IN THE COMPANY. NEW SHARES MAY BE
       ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE
       NEW SHARES MAY BE ISSUED -IN A TARGETED
       ISSUE TO THE COMPANY'S SHAREHOLDERS IN
       PROPORTION TO THEIR HOLDINGS AT THE TIME OF
       THE ISSUE REGARDLESS OF WHETHER THEY OWN
       CLASS A OR B SHARES; OR - IN A TARGETED
       ISSUE, DEVIATING FROM THE SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY
       FINANCIAL REASON, SUCH AS THE DEVELOPMENT
       OF THE CAPITAL STRUCTURE OF THE COMPANY,
       USING THE

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  714242714
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Irie, Shuji                            Mgmt          For                            For

2.3    Appoint a Director Taniguchi, Shoji                       Mgmt          For                            For

2.4    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.5    Appoint a Director Suzuki, Yoshiteru                      Mgmt          For                            For

2.6    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.7    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

2.8    Appoint a Director Michael Cusumano                       Mgmt          For                            For

2.9    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.11   Appoint a Director Sekine, Aiko                           Mgmt          For                            For

2.12   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  713728307
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING ELECT CHAIRMAN OF MEETING                    Mgmt          No vote

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 2.75 PER SHARE

3      APPROVE GUIDELINES FOR INCENTIVE BASED                    Mgmt          No vote
       COMPENSATION FOR EXECUTIVE MANAGEMENT

4      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

5.1    AUTHORIZE REPURCHASE OF SHARES FOR USE IN                 Mgmt          No vote
       EMPLOYEE INCENTIVE PROGRAMS

5.2    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE AND/OR CANCELLATION OF
       REPURCHASED SHARES

6.1    REELECT STEIN HAGEN AS DIRECTOR                           Mgmt          No vote

6.2    REELECT INGRID BLANK AS DIRECTOR                          Mgmt          No vote

6.3    REELECT NILS SELTE AS DIRECTOR                            Mgmt          No vote

6.4    REELECT LISELOTT KILAAS AS DIRECTOR                       Mgmt          No vote

6.5    REELECT PETER AGNEFJALL AS DIRECTOR                       Mgmt          No vote

6.6    REELECT ANNA MOSSBERG AS DIRECTOR                         Mgmt          No vote

6.7    REELECT ANDERS KRISTIANSEN AS DIRECTOR                    Mgmt          No vote

6.8    REELECT CAROLINE KJOS AS DEPUTY DIRECTOR                  Mgmt          No vote

7      ELECT NILS-HENRIK PETTERSSON AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

8      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

9      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

10     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

CMMT   26 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORSTED                                                                                      Agenda Number:  713588993
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2021
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 9.1 TO 9.9 AND 11. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       ADVISORY VOTE

4      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD FROM
       THEIR LIABILITIES

5      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT

6      PROPOSAL FROM THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO AUTHORISE THE BOARD
       OF DIRECTORS TO IMPLEMENT A SCHEME FOR
       INDEMNIFICATION OF THE BOARD OF DIRECTORS
       AND THE EXECUTIVE BOARD

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO ALLOW FOR A FIXED
       ANNUAL TRAVEL COMPENSATION FOR BOARD
       MEMBERS RESIDING OUTSIDE EUROPE

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AUTHORISATION IN THE
       ARTICLES OF ASSOCIATION TO CONDUCT
       COMPLETELY ELECTRONIC GENERAL MEETINGS

7.4    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORISATION

8      ANY PROPOSALS FROM THE SHAREHOLDERS (NO                   Non-Voting
       PROPOSALS)

9.1    ELECTION OF EIGHT MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

9.2    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.3    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.4    RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.5    RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.6    RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.7    RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.8    ELECTION OF JULIA KING, BARONESS BROWN OF                 Mgmt          For                            For
       CAMBRIDGE, AS NEW MEMBER OF THE BOARD OF
       DIRECTORS

9.9    ELECTION OF HENRIK POULSEN AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

10     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2021

11     RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

12     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   05 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  714226835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

3.2    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

3.3    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

3.4    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

3.5    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

3.6    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          For                            For

3.7    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

3.8    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3.9    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

3.10   Appoint a Director Sato, Yumiko                           Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  713633647
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otsuka, Yuji                           Mgmt          Against                        Against

2.2    Appoint a Director Katakura, Kazuyuki                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Toshiyasu                   Mgmt          For                            For

2.4    Appoint a Director Tsurumi, Hironobu                      Mgmt          For                            For

2.5    Appoint a Director Saito, Hironobu                        Mgmt          For                            For

2.6    Appoint a Director Yano, Katsuhiro                        Mgmt          For                            For

2.7    Appoint a Director Sakurai, Minoru                        Mgmt          For                            For

2.8    Appoint a Director Makino, Jiro                           Mgmt          Against                        Against

2.9    Appoint a Director Saito, Tetsuo                          Mgmt          For                            For

2.10   Appoint a Director Hamabe, Makiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Murata, Tatsumi               Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  713633611
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          Against                        Against

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          Against                        Against

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          Against                        Against

1.4    Appoint a Director Makino, Yuko                           Mgmt          Against                        Against

1.5    Appoint a Director Takagi, Shuichi                        Mgmt          Against                        Against

1.6    Appoint a Director Tobe, Sadanobu                         Mgmt          Against                        Against

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          Against                        Against

1.8    Appoint a Director Tojo, Noriko                           Mgmt          Against                        Against

1.9    Appoint a Director Inoue, Makoto                          Mgmt          Against                        Against

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          Against                        Against

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          Against                        Against

1.12   Appoint a Director Aoki, Yoshihisa                        Mgmt          Against                        Against

1.13   Appoint a Director Mita, Mayo                             Mgmt          Against                        Against

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  713819499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF MR CHUA KIM CHIU                           Mgmt          For                            For

2.B    RE-ELECTION OF MR PRAMUKTI SURJAUDAJA                     Mgmt          Against                        Against

2.C    RE-ELECTION OF MR TAN NGIAP JOO                           Mgmt          Against                        Against

3      RE-ELECTION OF DR ANDREW KHOO CHENG HOE                   Mgmt          For                            For

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: 15.9 CENTS PER ORDINARY SHARE

5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       REMUNERATION

5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

6      RE-APPOINTMENT OF AUDITORS AND                            Mgmt          For                            For
       AUTHORISATION FOR DIRECTORS TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          Against                        Against
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
       AND/OR ALLOT AND ISSUE ORDINARY SHARES
       UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE

11     ADOPTION OF THE OCBC DEFERRED SHARE PLAN                  Mgmt          Against                        Against
       2021




--------------------------------------------------------------------------------------------------------------------------
 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION                                              Agenda Number:  713084731
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6352W100
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  JP3639650005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida, Naoki

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shintani,
       Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Kazuhiro

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sekiguchi,
       Kenji

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nishii,
       Takeshi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakakibara,
       Ken

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Moriya, Hideki

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Maruyama,
       Tetsuji

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ishii, Yuji

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kubo, Isao

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yasuda, Takao

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ariga, Akio

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Inoue,
       Yukihiko

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yoshimura,
       Yasunori

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Fukuda,
       Tomiaki




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  714257703
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

3.1    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

3.2    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

3.3    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

3.4    Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

3.5    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

3.6    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

3.7    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

3.8    Appoint a Director Noji, Kunio                            Mgmt          For                            For

3.9    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

3.10   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

3.11   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

3.12   Appoint a Director Kusumi, Yuki                           Mgmt          For                            For

3.13   Appoint a Director Matsui, Shinobu                        Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  713603098
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS (THE BOARD) REPORT                 Non-Voting
       ON THE COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE AUDITED 2020 ANNUAL REPORT                Mgmt          For                            For

3      PRESENTATION OF THE 2020 REMUNERATION                     Mgmt          For                            For
       REPORT (ADVISORY VOTE ONLY)

4      ADOPTION OF PROPOSAL ON THE BOARDS                        Mgmt          For                            For
       REMUNERATION FOR 2021

5      PROPOSED DISTRIBUTION OF PROFIT AS RECORDED               Mgmt          For                            For
       IN THE ADOPTED 2020 ANNUAL REPORT,
       INCLUDING THE PROPOSED AMOUNT OF ANY
       DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO
       COVER ANY LOSS

6.1    ELECTION OF MEMBER TO THE BOARD: PETER A.                 Mgmt          For                            For
       RUZICKA

6.2    ELECTION OF MEMBER TO THE BOARD: CHRISTIAN                Mgmt          For                            For
       FRIGAST

6.3    ELECTION OF MEMBER TO THE BOARD: BIRGITTA                 Mgmt          For                            For
       STYMNE GOERANSSON

6.4    ELECTION OF MEMBER TO THE BOARD: ISABELLE                 Mgmt          For                            For
       PARIZE

6.5    ELECTION OF MEMBER TO THE BOARD: CATHERINE                Mgmt          For                            For
       SPINDLER

6.6    ELECTION OF MEMBER TO THE BOARD: MARIANNE                 Mgmt          For                            For
       KIRKEGAARD

6.7    ELECTION OF MEMBER TO THE BOARD: HEINE                    Mgmt          For                            For
       DALSGAARD

6.8    ELECTION OF MEMBER TO THE BOARD: JAN                      Mgmt          For                            For
       ZIJDERVELD

7      ELECTION OF AUDITOR: THE BOARD PROPOSES                   Mgmt          For                            For
       RE-ELECTION OF ERNST & YOUNG P/S AS THE
       COMPANY'S AUDITOR

8      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD AND EXECUTIVE MANAGEMENT

9.1    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EFFECT ONE OR
       MORE CAPITAL INCREASES WITH PRE-EMPTIVE
       RIGHTS FOR THE SHAREHOLDERS

9.2    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EFFECT ONE OR
       MORE CAPITAL INCREASES WITHOUT PRE-EMPTIVE
       RIGHTS FOR THE SHAREHOLDERS

9.3    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO LET THE
       COMPANY CONDUCT FULLY ELECTRONIC (VIRTUAL)
       GENERAL MEETINGS

9.4    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       ADOPTION OF A NEW REMUNERATION POLICY

9.5    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO DISTRIBUTE
       EXTRAORDINARY DIVIDEND: DKK 15.00 PER SHARE
       OF DKK 1

9.6    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE CHAIR OF THE MEETING

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 PARK24 CO.,LTD.                                                                             Agenda Number:  713502828
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63581102
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  JP3780100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa,
       Koichi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki,
       Kenichi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawakami,
       Norifumi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawasaki,
       Keisuke

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamanaka,
       Shingo

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oura,
       Yoshimitsu

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagasaka,
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  713977518
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 27.50 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      AMEND ARTICLES RE EXTERNAL MANDATES FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       EXECUTIVE COMMITTEE

5      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

6.1    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 3 MILLION

6.2    APPROVE LONG-TERM REMUNERATION OF DIRECTORS               Mgmt          For                            For
       IN THE AMOUNT OF CHF 3.8 MILLION

6.3    APPROVE TECHNICAL NON-FINANCIAL                           Mgmt          For                            For
       REMUNERATION OF DIRECTORS IN THE AMOUNT OF
       CHF 10.1 MILLION

6.4    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
       MILLION FOR FISCAL YEAR 2021

6.5    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
       MILLION FOR FISCAL YEAR 2022

6.6    APPROVE LONG-TERM REMUNERATION OF EXECUTIVE               Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION

6.7    APPROVE TECHNICAL NON-FINANCIAL                           Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 60,000

7.1.1  ELECT STEFFEN MEISTER AS DIRECTOR AND AS                  Mgmt          For                            For
       BOARD CHAIRMAN

7.1.2  ELECT MARCEL ERNI AS DIRECTOR                             Mgmt          For                            For

7.1.3  ELECT ALFRED GANTNER AS DIRECTOR                          Mgmt          For                            For

7.1.4  ELECT LISA HOOK AS DIRECTOR                               Mgmt          For                            For

7.1.5  ELECT JOSEPH LANDY AS DIRECTOR                            Mgmt          For                            For

7.1.6  ELECT GRACE DEL ROSARIO-CASTANO AS DIRECTOR               Mgmt          For                            For

7.1.7  ELECT MARTIN STROBEL AS DIRECTOR                          Mgmt          For                            For

7.1.8  ELECT URS WIETLISBACH AS DIRECTOR                         Mgmt          For                            For

7.2.1  APPOINT GRACE DEL ROSARIO-CASTANO AS MEMBER               Mgmt          For                            For
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

7.2.2  APPOINT LISA HOOK AS MEMBER OF THE                        Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

7.2.3  APPOINT MARTIN STROBEL AS MEMBER OF THE                   Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

7.3    DESIGNATE HOTZ GOLDMANN AS INDEPENDENT                    Mgmt          For                            For
       PROXY

7.4    RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PCCW LTD                                                                                    Agenda Number:  713756180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101270.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101284.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS                Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE YEAR
       ENDED DECEMBER 31, 2020

3.A    TO RE-ELECT MR. TSE SZE WING, EDMUND AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. BRYCE WAYNE LEE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MR. DAVID LAWRENCE HERZOG AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

8      TO APPROVE THE TERMINATION OF EXISTING                    Mgmt          Against                        Against
       SHARE STAPLED UNITS OPTION SCHEME AND THE
       ADOPTION OF NEW SHARE STAPLED UNITS OPTION
       SCHEME OF HKT TRUST AND HKT LIMITED




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  713066947
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  OGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT TO THE DIRECTORS REMUNERATION                   Mgmt          Against                        Against
       POLICY TO PERMIT THE GRANT OF THE
       CO-INVESTMENT AWARD




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  713724068
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Mgmt          For                            For

2      FINAL DIVIDEND: SHAREHOLDERS WILL ALSO BE                 Mgmt          For                            For
       ASKED TO APPROVE THE PAYMENT OF A FINAL
       DIVIDEND OF 13.5 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE YEAR ENDED 31 DECEMBER
       2020

3      ELECTION OF ANDY BIRD                                     Mgmt          For                            For

4      RE-ELECTION OF ELIZABETH CORLEY                           Mgmt          For                            For

5      RE-ELECTION OF SHERRY COUTU                               Mgmt          For                            For

6      RE-ELECTION OF SALLY JOHNSON                              Mgmt          For                            For

7      RE-ELECTION OF LINDA LORIMER                              Mgmt          For                            For

8      RE-ELECTION OF GRAEME PITKETHLY                           Mgmt          For                            For

9      RE-ELECTION OF TIM SCORE                                  Mgmt          For                            For

10     RE-ELECTION OF SIDNEY TAUREL                              Mgmt          For                            For

11     RE-ELECTION OF LINCOLN WALLEN                             Mgmt          For                            For

12     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          Against                        Against

13     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

15     ALLOTMENT OF SHARES                                       Mgmt          For                            For

16     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

17     WAIVER OF PRE-EMPTION RIGHTS- ADDITIONAL                  Mgmt          For                            For
       PERCENTAGE

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE OF MEETINGS: ALTHOUGH THE ARTICLES                 Mgmt          Against                        Against
       OF ASSOCIATION ALREADY GRANT THE COMPANY
       THE AUTHORITY TO CALL GENERAL MEETINGS
       (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14
       CLEAR DAYS' NOTICE, UNDER THE SHAREHOLDERS
       RIGHTS REGULATIONS THIS AUTHORITY IS
       REQUIRED TO BE APPROVED BY SHAREHOLDERS
       ANNUALLY, OTHERWISE A MINIMUM OF 21 CLEAR
       DAYS' NOTICE MUST BE GIVEN

20     ADOPTION OF NEW ARTICLES                                  Mgmt          For                            For

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PEPTIDREAM INC.                                                                             Agenda Number:  713641935
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6363M109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3836750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick Reid

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuya,
       Keiichi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaneshiro,
       Kiyofumi

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasaoka,
       Michio

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nagae, Toshio

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hanafusa,
       Yukinori

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Utsunomiya,
       Junko

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  713260583
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   09 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010232004301-128 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011092004473-135; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      MODIFICATION OF ARTICLES 35 AND 36 OF THE                 Mgmt          For                            For
       BYLAWS ON THE INCLUSION OF ABSTENTION,
       BLANK AND NULL VOTES FOR THE CALCULATION OF
       THE MAJORITY AT GENERAL MEETINGS IN
       ACCORDANCE WITH THE SOILIHI LAW

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL
       AMOUNT OF EXPENSES AND CHARGES REFERRED TO
       IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH
       GENERAL TAX CODE

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2020 AND SETTING OF THE
       DIVIDEND

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE RICARD AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. CESAR                Mgmt          For                            For
       GIRON AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WOLFGANG COLBERG AS DIRECTOR

8      APPOINTMENT OF MRS. VIRGINIE FAUVEL AS                    Mgmt          For                            For
       DIRECTOR

9      SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATION ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO THE CORPORATE OFFICERS

12     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO MR.
       ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO CORPORATE
       OFFICERS

14     APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

16     RATIFICATION OF THE DECISION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER THE REGISTERED
       OFFICE OF THE COMPANY AND OF THE AMENDMENT
       TO ARTICLE 4 "REGISTERED OFFICE" OF THE
       BYLAWS RELATING THERETO

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY
       S OF DESIGNATED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

19     AMENDMENT TO ARTICLE 21 OF THE BYLAWS                     Mgmt          For                            For
       "MEETINGS" IN ORDER TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE CONDITIONS SET BY LAW SOILIHI LAW

20     MODIFICATION OF ARTICLES 25 "REMUNERATION                 Mgmt          For                            For
       OF BOARD MEMBERS", 28 "CENSORS" AND 35
       "ORDINARY GENERAL MEETINGS" OF THE BYLAWS
       IN ORDER TO REPLACE THE TERM "ATTENDANCE
       FEES" BY THAT OF "REMUNERATION" IN
       ACCORDANCE WITH THE PACTE LAW

21     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIs") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  713732281
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

3      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT DEAN FINCH AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT MIKE KILLORAN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JOANNA PLACE AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT ANNEMARIE DURBIN AS A DIRECTOR                   Mgmt          For                            For

11     TO ELECT ANDREW WYLLIE AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     RENEW THE AUTHORITY TO THE DIRECTORS TO                   Mgmt          For                            For
       ALLOT SHARES

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     THAT NEW ARTICLES OF ASSOCIATION BE ADOPTED               Mgmt          For                            For
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PERSOL HOLDINGS CO.,LTD.                                                                    Agenda Number:  714203635
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6367Q106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3547670004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuta,
       Masamichi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Takao

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hirotoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tamakoshi,
       Ryosuke

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiguchi,
       Naohiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Masaki

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hayashi,
       Daisuke

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Yamauchi,
       Masaki




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713407105
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  SGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

CMMT   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004616-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004770-150; THAT THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. THAN YOU.

1      REVIEW AND APPROVAL OF THE PROPOSED                       Non-Voting
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V.

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Non-Voting

3      POWERS TO CARRY OUT FORMALITIES                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713447541
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004615-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004771-150; THAT THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Mgmt          For                            For

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  713741963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS,                 Mgmt          For                            For
       THE STRATEGIC REPORT, THE DIRECTORS' REPORT
       AND THE AUDITORS' REPORT FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE AND APPROVE THE FINAL DIVIDEND                 Mgmt          For                            For
       OF 24.1 PENCE PER ORDINARY SHARE

4      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT KAREN GREEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO ELECT HIROYUKI IIOKA AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO ELECT CHRISTOPHER MINTER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT KORY SORENSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

16     TO RE-ELECT MIKE TUMILTY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

17     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S AUDITORS UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID

18     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND TO INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PIGEON CORPORATION                                                                          Agenda Number:  713633849
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63739106
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3801600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Nishimoto,                    Mgmt          For                            For
       Hiroshi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Noda, Hiroko




--------------------------------------------------------------------------------------------------------------------------
 PIRELLI & C.SPA                                                                             Agenda Number:  713617958
--------------------------------------------------------------------------------------------------------------------------
        Security:  T76434264
    Meeting Type:  MIX
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  IT0005278236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPOINT ONE BOARD OF DIRECTORS' MEMBER:                Mgmt          For                            For
       ANGELOS PAPADIMITRIOU

E.1    TO AUTHORIZE THE CONVERTIBILITY OF THE                    Mgmt          For                            For
       EQUITY-LINKED TYPE BOND LOAN NAMED 'EUR 500
       MILLION SENIOR UNSECURED GUARANTEED
       EQUITY-LINKED BONDS DUE 2025' AND TO
       INCREASE STOCK CAPITAL AGAINST PAYMENT, IN
       ONE OR MORE TRANCHES, WITHOUT OPTION RIGHT,
       TO SERVE THE MENTIONED BOND LOAN, BY
       ISSUING ORDINARY SHARES. TO AMEND ART. 5
       (STOCK CAPITAL) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   24 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 PIRELLI & C.SPA                                                                             Agenda Number:  714225148
--------------------------------------------------------------------------------------------------------------------------
        Security:  T76434264
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  IT0005278236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563633 DUE TO RECEIPT OF AUDITOR
       NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

O.1.1  TO APPROVE BALANCE SHEET AS 31 DECEMBER                   Mgmt          For                            For
       2020. CONSOLIDATE BALANCE SHEET AS 31
       DECEMBER 2020. REPORT ON 2020 VALUE CHAIN
       RESPONSIBLE MANAGEMENT

O.1.2  NET INCOME ALLOCATION AND DIVIDEND PAYMENT                Mgmt          For                            For
       ALSO USING PROFIT RESERVES OF PREVIOUS
       YEARS

O.2    TO APPOINT ONE BOARD OF DIRECTORS' MEMBER                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS EFFECTIVE AND
       ALTERNATE AUDITORS, THERE IS ONLY 1 SLATE
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF EFFECTIVE AND ALTERNATE
       AUDITORS

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       MARCO POLO INTERNATIONAL ITALY SRL AND
       CAMFIN SPA, REPRESENTING TOGETHER 47.11PCT
       OF SHARE CAPITAL. EFFECTIVE AUDITORS -
       ALBERTO VILLANI - TERESA CRISTIANA NADDEO -
       ANTONELLA CARU' - FRANCESCA MENEGHEL -
       MARCO GIULIANI ALTERNATE AUDITORS - MARCO
       TAGLIORETTI - MARIA SARDELLI - DANIELE
       FOSSATI

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA
       SGR S.P.A.; ARCA FONDI SGR S.P.A.;
       BANCOPOSTA FONDI S.P.A. SGR; EURIZON
       CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A;
       FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
       INTESA SANPAOLO PRIVATE BANKING ASSET
       MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOBANCA SGR
       S.P.A.; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A.; PRAMERICA SICAV; PRAMERICA SGR
       S.P.A., REPRESENTING TOGETHER 1.1PCT OF
       SHARE CAPITAL. EFFECTIVE AUDITORS -RICCARDO
       FOGLIA TAVERNA ALTERNATE AUDITORS - FRANCA
       BRUSCO

O.3.2  TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          Abstain                        Against

O.3.3  TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

O.4.1  TO APPROVE REWARDING POLICY FOR 2021 AS PER               Mgmt          Against                        Against
       ART 123-TER ITEM 3-TER OF LEGISLATIVE
       DECREE OF 24 FEBRUARY 1998 NO. 58

O.4.2  CONSULTATION ON 2020 EMOLUMENT PAID REPORT                Mgmt          Against                        Against
       AS PER ART 123-TER ITEM 6 OF LEGISLATIVE
       DECREE OF 24 FEBRUARY 1998 NO. 58

O.5.1  TO STATE MONETARY INCENTIVE PLAN FOR                      Mgmt          Against                        Against
       THREE-YEAR PERIOD 2021-2023 FOR PIRELLI
       GROUP MANAGEMENT

O.5.2  TO ADJUST THE GROUP'S CUMULATED NET CASH                  Mgmt          Against                        Against
       FLOW (ANTE DIVIDEND) AIM AND TO NORMALIZE
       POTENTIAL EFFECTS ON AIM OF RELATIVE TOTAL
       SHAREHOLDER RETURN, INCLUDED MONETARY
       INCENTIVE PLAN FOR THREE-YEAR PERIOD
       2020-2022 FOR PIRELLI GROUP MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  713641947
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POLYMETAL INTERNATIONAL PLC                                                                 Agenda Number:  713696093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7179S101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE RELATED DIRECTORS' REPORT AND
       AUDITOR'S REPORT

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY) SET OUT ON
       PAGES 141 TO 149 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE A FINAL DIVIDEND OF USD 0.89 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 RECOMMENDED BY THE
       DIRECTORS AND TO BE PAID ON OR AROUND 28
       MAY 2021

4      TO RE-ELECT MR IAN COCKERILL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MR VITALY NESIS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR M L S DE SOUSA-OLIVEIRA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR KONSTANTIN YANAKOV AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT MR GIACOMO BAIZINI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MS TRACEY KERR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MS ITALIA BONINELLI AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT MR VICTOR FLORES AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MS ANDREA ABT AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITORS UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO RENEW THE POWER CONFERRED ON THE                       Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       'ARTICLES') TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ARTICLES), AND FOR THAT
       PURPOSE, THE AUTHORISED ALLOTMENT SHARES
       (AS DEFINED IN THE ARTICLES) SHALL BE AN
       AGGREGATE NUMBER OF UP TO 157,272,666
       ORDINARY SHARES AND IN ADDITION THE
       AUTHORISED ALLOTMENT SHARES SHALL BE
       INCREASED BY AN AGGREGATE NUMBER OF UP TO
       157,272,666 ORDINARY SHARES, PROVIDED THAT
       THE DIRECTORS' POWER IN RESPECT OF SUCH
       LATTER AMOUNT MAY ONLY BE USED IN
       CONNECTION WITH A PRE-EMPTIVE ISSUE (AS
       DEFINED IN THE ARTICLES). THIS AUTHORITY
       SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED,
       EXPIRE AT THE CONCLUSION OF THE COMPANY'S
       NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON THE DATE WHICH IS 15 MONTHS
       AFTER THE DATE OF THIS RESOLUTION, BEING 26
       JULY 2022), SAVE THAT THE DIRECTORS MAY,
       BEFORE SUCH EXPIRY, MAKE OFFERS OR
       AGREEMENTS (WHETHER OR NOT CONDITIONAL)
       WITHIN THE TERMS OF THIS AUTHORITY WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND
       THE DIRECTORS MAY ALLOT OR SELL EQUITY
       SECURITIES PURSUANT TO SUCH OFFERS OR
       AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
       THEM HEREBY HAD NOT EXPIRED

16     THAT, SUBJECT TO AND CONDITIONALLY UPON THE               Mgmt          For                            For
       PASSING OF RESOLUTION 15, THE DIRECTORS BE
       EMPOWERED PURSUANT TO ARTICLE 10.4 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       'ARTICLES') TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ARTICLES) FOR CASH AS IF
       ARTICLE 11 OF THE ARTICLES (PRE-EMPTIVE
       RIGHTS) DID NOT APPLY AND FOR THE PURPOSES
       OF PARAGRAPH (B) OF ARTICLE 10.4 OF THE
       ARTICLES, THE NON PRE-EMPTIVE SHARES (AS
       DEFINED IN THE ARTICLES) SHALL BE AN
       AGGREGATE OF UP TO 23,590,900 ORDINARY
       SHARES. THIS AUTHORITY SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT AGM (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON THE
       DATE WHICH IS 15 MONTHS AFTER THE DATE OF
       THIS RESOLUTION, BEING 26 JULY 2022), SAVE
       THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY
       MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT
       CONDITIONAL) WITHIN THE TERMS OF THIS
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR SOLD
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
       SUCH OFFERS OR AGREEMENTS AS IF THE
       AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
       EXPIRED

17     THAT, SUBJECT TO AND CONDITIONALLY UPON THE               Mgmt          For                            For
       PASSING OF RESOLUTIONS 15 AND 16, THE
       DIRECTORS BE EMPOWERED PURSUANT TO ARTICLE
       10.4 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION (THE 'ARTICLES') IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 16,
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE ARTICLES) FOR CASH AS IF ARTICLE 11 OF
       THE ARTICLES (PRE-EMPTIVE RIGHTS) DID NOT
       APPLY AND FOR THE PURPOSES OF PARAGRAPH (B)
       OF ARTICLE 10.4 OF THE ARTICLES, THE NON
       PRE-EMPTIVE SHARES (AS DEFINED IN THE
       ARTICLES) SHALL BE AN AGGREGATE OF UP TO
       23,590,900 ORDINARY SHARES, THIS AUTHORITY
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION THAT THE
       DIRECTORS OF THE COMPANY DETERMINE TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE. THIS AUTHORITY SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT AGM (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON THE
       DATE WHICH IS 15 MONTHS AFTER THE DATE OF
       THIS RESOLUTION, BEING 26 JULY 2022), SAVE
       THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY
       MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT
       CONDITIONAL) WITHIN THE TERMS OF THIS
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR SOLD
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
       SUCH OFFERS OR AGREEMENTS AS IF THE
       AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
       EXPIRED

18     THAT, PURSUANT TO ARTICLE 57 OF THE                       Mgmt          For                            For
       COMPANIES (JERSEY) LAW 1991, THE COMPANY BE
       AND IS HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES OF THE COMPANY, PROVIDED
       THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY
       SHARES HEREBY AUTHORISED TO BE PURCHASED IS
       47,181,800 ORDINARY SHARES; 18.2 THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS 1
       PENNY; 18.3 THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS THE HIGHER OF: (A) AN
       AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE
       OF THE MIDDLE MARKET QUOTATIONS OF AN
       ORDINARY SHARE IN THE COMPANY AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (B) AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE AS DERIVED FROM THE LONDON STOCK
       EXCHANGE TRADING SYSTEM; 18.4 THE POWER
       HEREBY GRANTED SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR 18 MONTHS FROM THE DATE OF THE PASSING
       OF THIS RESOLUTION, BEING 26 OCTOBER 2022
       (WHICHEVER IS EARLIER); 18.5 A CONTRACT TO
       PURCHASE SHARES UNDER THIS AUTHORITY MAY BE
       MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY
       AND CONCLUDED IN WHOLE OR IN PART AFTER THE
       EXPIRY OF THIS AUTHORITY; AND 18.6 PURSUANT
       TO ARTICLE 58A OF THE COMPANIES (JERSEY)
       LAW 1991, THE COMPANY MAY HOLD AS TREASURY
       SHARES ANY ORDINARY SHARES PURCHASED
       PURSUANT TO THE AUTHORITY CONFERRED IN THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 PORSCHE AUTOMOBIL HOLDING SE                                                                Agenda Number:  713039306
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6240C122
    Meeting Type:  AGM
    Meeting Date:  02-Oct-2020
          Ticker:
            ISIN:  DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT OF EUR 951,518,750
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.204 PER ORDINARY
       SHARE PAYMENT OF A DIVIDEND OF EUR 2.210
       PER PREFERENCE SHARE EUR 275,625,000 SHALL
       BE ALLOCATED TO THE REVENUE RESERVES
       EX-DIVIDEND DATE: OCTOBER 5, 2020 PAYABLE
       DATE: OCTOBER 7, 2020

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: HANS
       DIETER POETSCH

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: MANFRED
       DOESS

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: PHILIPP
       VON HAGEN

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: WOLFGANG
       PORSCHE

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: HANS
       MICHEL PIECH

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: JOSEF
       MICHAEL AHORNER

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: MARIANNE
       HEISS

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: GUENTHER
       HORVATH

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: ULRICH
       LEHNER

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: STEFAN
       PIECH

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR:
       FERDINAND OLIVER PORSCHE

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: PETER
       DANIELL PORSCHE

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR:
       SIEGFRIED WOLF

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       STUTTGART

6      AMENDMENT TO SECTION 17(2) OF THE ARTICLES                Non-Voting
       OF ASSOCIATION SECTION 17(2) SHALL BE
       ADJUSTED IN RESPECT OF A SHAREHOLDER BEING
       AUTHORIZED TO PARTICIPATE IN AND VOTE AT A
       SHAREHOLDERS' MEETING IF HE/SHE PROVIDES A
       PROOF OF SHAREHOLDING (ISSUED BY THE LAST
       INTERMEDIARY IN TEXT FORM 21 DAYS PRIOR TO
       THE SHAREHOLDERS' MEETING) AND SUBMITS IT
       TO THE COMPANY AT LEAST SIX DAYS PRIOR TO
       THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  713998651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2020

O.2    TO ALLOCATE PROFIT AND TO DISTRIBUTE                      Mgmt          For                            For
       CAPITAL RESERVES

O.3    REPORT ON REMUNERATION POLICY FOR THE YEAR                Mgmt          For                            For
       2021

O.4    REPORT ON REMUNERATION PAID DURING 2020                   Mgmt          For                            For

O.5    INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS

O.6    TO STATE RELATION BETWEEN VARIABLE PART AND               Mgmt          For                            For
       FIXED PART OF THE REMUNERATION OF THE
       RELEVANT EMPLOYERS OF INTENDED ASSET
       DENOMINATED BANCOPOSTA (BANCOPOSTA CAPITAL)

E.1    TO AMEND BANCOPOSTA CAPITAL AS A                          Mgmt          For                            For
       CONSEQUENCE OF REMOVING CONSTRAINT RELATED
       TO ASSET AND ACTIVITY AND LEGAL
       RELATIONSHIP THAT CONSTITUTES BUSINESS UNIT
       RELATED TO DEBIT CARD. RESOLUTIONS RELATED
       THERETO

CMMT   30 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD                                                                   Agenda Number:  713756724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102791.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102757.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO ELECT MR. NEIL DOUGLAS MCGEE AS A                      Mgmt          For                            For
       DIRECTOR

3.B    TO ELECT MR. RALPH RAYMOND SHEA AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          For                            For

3.D    TO ELECT MR. WU TING YUK, ANTHONY AS A                    Mgmt          Against                        Against
       DIRECTOR

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 PROSUS N.V.                                                                                 Agenda Number:  712915808
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7163R103
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  NL0013654783
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO DISCUSS THE ANNUAL REPORT                              Non-Voting

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ADOPT THE ANNUAL ACCOUNTS                              Mgmt          For                            For

4.A    PROPOSAL TO MAKE A DISTRIBUTION (INCLUDING                Mgmt          For                            For
       REDUCTION OF PROSUS'S ISSUED CAPITAL AND
       TWO AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION)

4.B    PROPOSAL FOR CAPITAL INCREASE AND CAPITAL                 Mgmt          For                            For
       REDUCTION FOR FINANCIAL YEAR 2021 (AND
       ONWARDS)

5      TO ADOPT THE REMUNERATION POLICY FOR THE                  Mgmt          For                            For
       EXECUTIVE DIRECTORS

6      TO ADOPT THE REMUNERATION POLICY OF THE                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

7      RELEASE OF THE EXECUTIVE DIRECTORS FROM                   Mgmt          For                            For
       LIABILITY

8      RELEASE OF THE NON-EXECUTIVE DIRECTORS FROM               Mgmt          For                            For
       LIABILITY

9      TO APPOINT MS Y XU AS A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10.1   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: D G ERIKSSON

10.2   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: M R SOROUR

10.3   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: E M CHOI

10.4   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: M GIROTRA

10.5   TO REAPPOINT THE FOLLOWING NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR: R C C JAFTA

11     TO REAPPOINT PRICEWATERHOUSECOOPERS                       Mgmt          For                            For
       ACCOUNTANTS N.V. AS THE AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE YEAR ENDED 31 MARCH 2021 AND 31
       MARCH 2022

12     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED IN RESPECT OF THE
       ISSUE OF SHARES IN THE SHARE CAPITAL OF
       PROSUS

13     AUTHORITY FOR THE COMPANY OR ITS                          Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE SHARES IN THE
       COMPANY

14     APPROVAL OF AMENDMENTS TO THE EXISTING                    Mgmt          For                            For
       PROSUS SHARE AWARD PLAN

15     OTHER BUSINESS                                            Non-Voting

16     VOTING RESULTS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  713712304
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PROPOSAL TO RENEW THE POWERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A FIVE-YEAR TERM AS FROM
       THE DATE OF NOTIFICATION OF THE AMENDMENT
       TO THESE BYLAWS BY THE GENERAL MEETING OF
       21 APRIL 2021, TO INCREASE THE COMPANY'S
       SHARE CAPITAL IN ONE OR MORE TRANSACTIONS
       WITH A MAXIMUM OF EUR 200,000,000.00,
       PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE
       BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL
       TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS
       AS FOLLOWS: REPLACE "20 APRIL 2016" BY "21
       APRIL 2021"

2      PROPOSAL TO RENEW THE POWERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS
       SET BY LAW, THE MAXIMUM NUMBER OF SHARES
       PERMITTED BY LAW, WITHIN A FIVE-YEAR
       PERIOD, STARTING ON 21 APRIL 2021. THE
       PRICE OF SUCH SHARES MUST NOT BE HIGHER
       THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
       THE 30-DAY TRADING PERIOD PRECEDING THE
       TRANSACTION, AND NOT BE LOWER THAN 10%
       BELOW THE LOWEST CLOSING PRICE IN THE SAME
       30-DAY TRADING PERIOD. PURSUANT TO THIS
       DECISION, PROPOSAL TO AMEND ARTICLE 13,
       SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
       REPLACE "20 APRIL 2016" BY "21 APRIL 2021"

3      PROPOSAL TO GRANT A POWER OF ATTORNEY TO                  Mgmt          For                            For
       EACH EMPLOYEE OF THE COOPERATIVE COMPANY
       WITH LIMITED LIABILITY "BERQUIN NOTARIES",
       AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
       DRAW UP, SIGN AND FILE THE COORDINATED TEXT
       OF THE BYLAWS OF THE COMPANY WITH THE
       CLERK'S OFFICE OF THE COMPETENT COURT




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  713721531
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534410 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 14. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2020

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITOR WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2020

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2020

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2020.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2020, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
       SHARE (EUR 0.35 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11
       DECEMBER 2020; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 30 APRIL 2021. THE EX-DIVIDEND DATE
       IS FIXED ON 28 APRIL 2021, THE RECORD DATE
       IS 29 APRIL 2021

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

8      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2020

9      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2020

10     GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SRL, REPRESENTED BY MR.
       DAMIEN PETIT, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2020

11     REAPPOINTMENT OF A BOARD MEMBER: TO                       Mgmt          For                            For
       REAPPOINT MR. PIERRE DEMUELENAERE UPON
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2023. THIS
       BOARD MEMBER RETAINS HIS CAPACITY OF
       INDEPENDENT MEMBER AS HE MEETS THE CRITERIA
       LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN
       CODE OF COMPANIES AND ASSOCIATIONS AND IN
       THE BELGIAN CORPORATE GOVERNANCE CODE 2020

12     REAPPOINTMENT OF A BOARD MEMBER IN                        Mgmt          For                            For
       ACCORDANCE WITH THE RIGHT OF NOMINATION OF
       THE BELGIAN STATE: IN ACCORDANCE WITH THE
       NOMINATION FOR APPOINTMENT BY THE BOARD OF
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE, ON
       BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
       WITH ARTICLE 18, SECTION3 OF PROXIMUS'
       BYLAWS, TO REAPPOINT MR. KAREL DE GUCHT AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2025

13     APPOINTMENT OF A NEW BOARD MEMBER IN                      Mgmt          For                            For
       ACCORDANCE WITH THE RIGHT OF NOMINATION OF
       THE BELGIAN STATE: IN ACCORDANCE WITH THE
       NOMINATION FOR APPOINTMENT BY THE BOARD OF
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE, ON
       BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
       WITH ARTICLE 18, SECTION3 OF PROXIMUS'
       BYLAWS, TO APPOINT MR. IBRAHIM OUASSARI AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2025

14     ACKNOWLEDGMENT APPOINTMENT AND                            Non-Voting
       REAPPOINTMENT OF MEMBERS OF THE BOARD OF
       AUDITORS: THE ANNUAL GENERAL MEETING
       ACKNOWLEDGES THE DECISION OF THE GENERAL
       MEETING OF THE "COUR DES COMPTES" HELD ON 3
       FEBRUARY 2021, TO APPOINT MR DOMINIQUE
       GUIDE, COUNCILLOR, TO REPLACE THE OUTGOING
       COUNCILLOR PIERRE RION AND TO REAPPOINT MR
       JAN DEBUCQUOY, COUNCILLOR, AS MEMBERS OF
       THE BOARD OF AUDITORS OF PROXIMUS SA OF
       PUBLIC LAW FOR A RENEWABLE TERM OF SIX
       YEARS

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  713870461
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2020 ACCOUNTS                 Mgmt          For                            For
       STRATEGIC REPORT DIRECTORS REMUNERATION
       REPORT DIRECTORS REPORT AND THE AUDITORS
       REPORT THE ANNUAL REPORT

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO ELECT CHUA SOCK KOONG AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT MING LU AS A DIRECTOR                            Mgmt          For                            For

5      TO ELECT JEANETTE WONG AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT SHRITI VADERA AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT PHILIP REMNANT AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT MICHAEL WELLS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT FIELDS WICKER-MIURIN AS A                     Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

18     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITORS
       REMUNERATION

20     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

21     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

25     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

26     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  713837752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531128 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1    TO APPROVE BOTH THE BALANCE SHEET AS OF 31                Mgmt          For                            For
       DECEMBER 2020, THE REPORT ON MANAGEMENT,
       AND THE INTERNAL AND EXTERNAL AUDITORS'
       REPORTS

O.2    TO APPROVE THE PROFIT ALLOCATION AND                      Mgmt          For                            For
       DIVIDEND DISTRIBUTION

O.3    TO STATE THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

O.4    TO STATE THE TERM OF OFFICE OF THE                        Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF FISCAL COUNCIL MEMBERS.
       THANK YOU

O.5.1  TO APPOINT THE DIRECTORS. LIST PRESENTED BY               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PRYSMIAN S.P.A.:
       - FRANCESCO GORI - MARIA LETIZIA MARIANI -
       CLAUDIO DE CONTO - VALERIO BATTISTA - JASKA
       MARIANNE DE BAKKER - MASSIMO BATTAINI -
       TARAK BHADRESH MEHTA - PIER FRANCESCO
       FACCHINI - INES KOLMSEE - ANNALISA
       STUPENENGO

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       APG ASSET MANAGEMENT N.V.; ARCA FONDI SGR
       S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; ETICA
       SGR S.P.A.; EURIZON CAPITAL S.A; EURIZON
       CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; GENERALI INVESTMENTS
       PARTNERS S.P.A. SGR; KAIROS PARTNERS SGR
       S.P.A. & GENERAL INVESTMENT MANAGEMENT ;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.; NN
       INVESTMENT PARTNERS MANAGER OF FUNDS:;
       PRAMERICA SICAV SECTORS ITALIAN EQUITY,
       EURO EQUITY, REPRESENTING TOGETHER
       2.94687PCT OF THE STOCK CAPITAL OF THE
       COMPANY: - PAOLO AMATO - MIMI KUNG

O.6    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          For                            For

O.7    TO EMPOWER THE BOARD OF DIRECTORS TO BUY                  Mgmt          For                            For
       BACK AND DISPOSE OF OWN SHARES AS PER ART
       2357 AND 2357-TER OF THE ITALIAN CIVIL
       CODE; RESOLUTIONS RELATED THERETO

O.8    TO EXTEND THE STOCK OPTION PLAN IN FAVOUR                 Mgmt          For                            For
       OF PRYSMIAN GROUP'S EMPLOYEES

O.9    TO APPROVE THE 2021 REMUNERATION POLICY                   Mgmt          For                            For

O.10   CONSULTATIVE VOTE ON THE EMOLUMENTS PAID                  Mgmt          For                            For
       DURING THE YEAR 2020

E.1    TO APPROVE THE CONVERTIBILITY, UNDER ART.                 Mgmt          For                            For
       2420-BIS, ITEM1 OF THE ITALIAN CIVIL CODE,
       OF THE EQUITY-LINKED BOND, APPROVED BY THE
       BOARD OF DIRECTORS ON 26 JANUARY 2021,
       RESERVED TO INSTITUTIONAL INVESTORS AND
       WITH NOMINAL VALUE EQUAL TO EUR
       750,000,000.00. CONSEQUENT INCREASE IN
       SHARE CAPITAL UNDER ART. 2420-BIS,ITEM 2 OF
       THE ITALIAN CIVIL CODE, IN A DIVISIBLE
       FORM, WITH THE EXCLUSION OF PRE-EMPTIVE
       RIGHTS UNDER ART. 2441, ITEM 5 OF THE
       ITALIAN CIVIL CODE, SERVING THE
       ABOVEMENTIONED CONVERTIBLE BOND BY A
       MAXIMUM NOMINAL AMOUNT OF EUR 1,864,025.50,
       BY ISSUING UP TO 18,640,255 ORDINARY SHARES
       OF THE COMPANY WITH A NOMINAL VALUE OF EUR
       0.10 EACH. TO AMEND ART. 6 OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS IN RELATION TO THE ABOVE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  713867212
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100836-43 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101454-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR THAT ENDED
       IN 2020, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       63,769,554.31

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
       AS PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 576,000,000.00
       (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       63,769,554.31 LEGAL RESERVE: EUR
       (293,279.08) RETAINED EARNINGS: EUR
       2,228,793.85 DISTRIBUTABLE INCOME: EUR
       65,705,069.08 SHARE PREMIUM: EUR
       429,833,006.92 ALLOCATION DIVIDENDS: EUR
       495,538,076.00 (ON THE BASIS OF 247,769,038
       SHARES ON DECEMBER 31ST 2020) THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.00 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON JULY 6TH 2021. AS REQUIRED
       BY LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS
       ELIGIBLE FOR THE 40 PERCENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE
       WERE PAID AS FOLLOWS: EUR 2.00 PER SHARE
       FOR FISCAL YEAR 2017, EUR 2.12 PER SHARE
       FOR FISCAL YEAR 2018, EUR 1.15 PER SHARE
       FOR FISCAL YEAR 2019

4      THE DIVIDEND PAYMENT WILL BE FULLY-PARTLY                 Mgmt          For                            For
       CARRIED OUT EITHER IN CASH OR IN SHARES AS
       PER THE FOLLOWING CONDITIONS: THE OPTION
       WILL BE EFFECTIVE FROM JUNE 17TH TO JUNE
       30TH 2021 (INCLUSIVE), THE SHAREHOLDERS WHO
       HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN
       SHARES AT THE END OF THIS PERIOD, WILL BE
       PAID IN CASH. IF THE AMOUNT OF THE
       DIVIDENDS FOR WHICH THE OPTION IS EXERCISED
       DOES NOT CORRESPOND TO A WHOLE NUMBER OF
       SECURITIES, THE SHAREHOLDER WILL RECEIVE
       THE NUMBER OF SHARES IMMEDIATELY HIGHER AND
       WILL PAY THE DIFFERENCE IN CASH, OR THE
       NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN
       AMOUNT IN CASH. THE DIVIDEND PAYMENT WILL
       BE CARRIED OUT IN CASH OR IN SHARES ON JULY
       6TH 2021. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE EXECUTIVE
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       NOTES THE CONCLUSIONS OF SAID REPORT WHICH
       INCLUDES NO NEW AGREEMENTS ENTERED INTO
       DURING SAID FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. MAURICE LEVY AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. SIMON BADINTER AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. JEAN CHAREST AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBER OF THE EXECUTIVE COMMITTEE, MR.
       MICHEL-ALAIN PROCH, FOR THE 2021 FISCAL
       YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION FOR
       SAID FISCAL YEAR, IN ACCORDANCE WITH THE
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHAIRMAN OF THE SUPERVISORY
       BOARD, MR. MAURICE LEVY, FOR SAID FISCAL
       YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHAIRMAN OF THE EXECUTIVE
       COMMITTEE, MR. ARTHUR SADOUN, FOR SAID
       FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. JEAN-MICHEL ETIENNE, FOR
       SAID FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MRS. ANNE-GARBIELLE HEILBRONNER,
       FOR SAID FISCAL YEAR

19     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. STEVE KING, FOR SAID FISCAL
       YEAR

20     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 85.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       2,106,036,823.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORISATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 27TH 2020 IN RESOLUTION NR,
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLANS AUTHORISED BY THE
       SHAREHOLDERS' MEETING UNDER ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
       IN PARTICULAR UNDER PREVIOUS RESOLUTION
       NUMBER 20, UP TO A MAXIMUM OF 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2019 IN
       RESOLUTION NR, 23. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       ORDINARY SHARES, IN FAVOUR OF THE
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OR CERTAIN AMONG THEM, OR CERTAIN
       CATEGORIES OF EMPLOYEES, AND-OR THE
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS. THEY MAY NOT REPRESENT MORE THAN 3
       PERCENT OF THE SHARE CAPITAL, GIVEN THAT
       THE NUMBER OF SHARES ALLOCATED TO THE
       EXECUTIVE CORPORATE OFFICERS SHALL NOT
       EXCEED 0.3 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       38-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 30TH 2018 IN
       RESOLUTION NR, 27. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO A MAXIMUM NOMINAL
       AMOUNT OF EUR 2,800,000.00, IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN OF THE
       COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
       ANY SECURITIES GIVING ACCESS TO ORDINARY
       SHARES TO BE ISSUED BY THE COMPANY OR ONE
       OF ITS SUBSIDIARIES (PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE OF EUR
       30,000,000.00 SET FORTH IN RESOLUTION
       NUMBER 21 ADOPTED BY THE MEETING OF MAY
       27TH 2020 OR IN RESOLUTIONS OF THE SAME
       KIND WHICH COULD POSSIBLY REPLACE SAID
       RESOLUTIONS DURING THIS DELEGATION'S
       VALIDITY. THIS DELEGATION, GIVEN FOR 26
       MONTHS, SUPERSEDES THE AUTHORISATION GIVEN
       BY THE MEETING OF MAY 27TH 2020 IN
       RESOLUTION NR, 29. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE

24     THE MEETING AUTHORISES THE EXECUTIVE                      Mgmt          For                            For
       COMMITTEE TO INCREASE THE CAPITAL UP TO EUR
       2,800,000.00, BY ISSUANCE OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO
       ORDINARY SHARES TO BE ISSUED BY THE COMPANY
       OR ONE OF ITS SUBSIDIARIES OR GIVING RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES
       (PREFERENCE SHARES AND SECURITIES GIVING
       ACCESS TO PREFERENCE SHARES EXCLUDED), WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOUR OF BENEFICIARIES TO BE
       CHOSEN AMONG GROUP'S EMPLOYEES OR CORPORATE
       OFFICERS, OPCVM OR ENTITIES OF EMPLOYEE
       SHAREHOLDING THAT HOLDS COMPANY'S SHARES
       AND WHOSE SHAREHOLDERS ARE PERSONS
       MENTIONED ABOVE, FINANCIAL INSTITUTIONS OR
       SUBSIDIARIES ACTING ON THE COMPANY'S
       REQUEST TO IMPLEMENT A SHAREHOLDING OR
       SAVINGS PLAN IN FAVOUR OF PERSONS MENTIONED
       ABOVE. THIS AMOUNT SHALL COUNT AGAINST THE
       OVERALL VALUE SET FORTH IN RESOLUTION NR 21
       ADOPTED BY THE MEETING OF MAY 27TH 2020.
       DELEGATION GIVEN FOR 18 MONTHS, SUPERSEDED
       THE AUTHORISATION GIVEN BY THE MEETING OF
       MAY 27TH 2020 IN RESOLUTION NR 30

25     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          Against                        Against
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS,
       SUBJECT TO THE RATIFICATION OF THESE
       AMENDMENTS BY THE NEXT EXTRAORDINARY
       SHAREHOLDERS' MEETING

26     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 PUMA SE                                                                                     Agenda Number:  713738586
--------------------------------------------------------------------------------------------------------------------------
        Security:  D62318148
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0006969603
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.16 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE CREATION OF EUR 30 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AMEND 2020 SHARE REPURCHASE AUTHORIZATION                 Mgmt          For                            For
       TO ALLOW REISSUANCE OF REPURCHASED SHARES
       TO MEMBERS OF THE MANAGEMENT BOARD

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD                                                                          Agenda Number:  713137126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE                    Mgmt          For                            For
       BRENNER

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE                Mgmt          For                            For
       HEY

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL                   Mgmt          For                            For
       L'ESTRANGE

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          Against                        Against
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

5      PLACEMENT CAPACITY REFRESH                                Mgmt          For                            For

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD                                                                     Agenda Number:  713756267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.A    TO RE-ELECT MR S FITZGERALD AS A DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT SIR BRIAN POMEROY AS A DIRECTOR               Mgmt          For                            For

3.C    TO RE-ELECT MS J SKINNER AS A DIRECTOR                    Mgmt          For                            For

3.D    TO ELECT MS T LE AS A DIRECTOR                            Mgmt          For                            For

3.E    TO ELECT MR E SMITH AS A DIRECTOR                         Mgmt          For                            For

4.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION

4.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO PUBLISH EXPOSURE
       REDUCTION TARGETS




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV                                                                                   Agenda Number:  714380588
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 583994 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.a    REELECT METIN COLPAN TO SUPERVISORY BOARD                 Mgmt          For                            For

5.b    REELECT THOMAS EBELING TO SUPERVISORY BOARD               Mgmt          For                            For

5.c    REELECT TORALF HAAG TO SUPERVISORY BOARD                  Mgmt          For                            For

5.d    REELECT ROSS L. LEVINE TO SUPERVISORY BOARD               Mgmt          For                            For

5.e    REELECT ELAINE MARDIS TO SUPERVISORY BOARD                Mgmt          For                            For

5.f    REELECT LAWRENCE A. ROSEN TO SUPERVISORY                  Mgmt          For                            For
       BOARD

5.g    REELECT ELIZABETH E. TALLETT TO SUPERVISORY               Mgmt          For                            For
       BOARD

6.a    REELECT THIERRY BERNARD TO MANAGEMENT BOARD               Mgmt          For                            For

6.b    REELECT ROLAND SACKERS TO MANAGEMENT BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD

8.a    APPROVE PARTIAL AMENDMENT OF REMUNERATION                 Mgmt          For                            For
       POLICY FOR SUPERVISORY BOARD

8.b    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS                  Mgmt          For                            For

10.a   GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

10.b   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

10.c   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES IN CONNECTION
       TO MERGERS, ACQUISITIONS OR STRATEGIC
       ALLIANCES

11     AUTHORIZE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

12     AMEND ARTICLES OF ASSOCIATION IN CONNECTION               Mgmt          For                            For
       WITH CHANGES TO DUTCH LAW




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  713146478
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  OGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   24 SEP 2020: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469149 DUE TO RECEIVED BOARD
       MEMBER NAMES UNDER RESOLUTION NO.6. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY DELOITTE AS AUDITORS FOR FISCAL 2021               Mgmt          For                            For

6.1    ELECT ERWIN HAMESEDER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

6.2    ELECT KLAUS BUCHLEITNER AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT REINHARD MAYR AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

6.4    ELECT HEINZ KONRAD AS SUPERVISORY BOARD                   Mgmt          Against                        Against
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Against                        Against
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION

11     APPROVE CREATION OF EUR 100.3 MILLION POOL                Mgmt          Against                        Against
       OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

12     AMEND ARTICLES OF ASSOCIATION                             Mgmt          Against                        Against

13     APPROVE SPIN-OFF AGREEMENT WITH RAIFFEISEN                Mgmt          For                            For
       CENTRO BANK AG

CMMT   23 SEP 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 09
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 10 OCT 2020. THANK YOU

CMMT   24 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       DELETION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 470261, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  713720337
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2022                      Mgmt          For                            For

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1 AND DELETION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   31 MAR 2021:INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  713662484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Hyakuno, Kentaro                       Mgmt          For                            For

2.5    Appoint a Director Kutaragi, Ken                          Mgmt          Against                        Against

2.6    Appoint a Director Sarah J. M. Whitley                    Mgmt          For                            For

2.7    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.8    Appoint a Director Murai, Jun                             Mgmt          For                            For

2.9    Appoint a Director John V. Roos                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD                                                                      Agenda Number:  713252663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND 6 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.1    TO RE-ELECT MR MICHAEL STANLEY SIDDLE                     Mgmt          For                            For

3.2    TO ELECT MS KAREN LEE COLLETT PENROSE                     Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR FOR FY2021

5      APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE                  Mgmt          For                            For
       RIGHTS PLAN FOR PURPOSE OF SALARY SACRIFICE

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      CONTINGENT SPILL RESOLUTION: "THAT, SUBJECT               Mgmt          Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 2 BEING CAST AGAINST THE
       REMUNERATION REPORT: - AN EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY (THE SPILL
       MEETING) BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; - ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       RESOLUTION TO APPROVE THE REMUNERATION
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020 WAS PASSED (BEING MICHAEL SIDDLE,
       PETER EVANS, ALISON DEANS, JAMES MCMURDO,
       KAREN PENROSE, CLAUDIA SUSSMUTH DYCKERHOFF,
       DAVID THODEY AO) WHO REMAIN IN OFFICE AT
       THE TIME OF THE SPILL MEETING, CEASE TO
       HOLD OFFICE IMMEDIATELY BEFORE THE END OF
       THE SPILL MEETING; AND - RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING."




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD N.V.                                                                               Agenda Number:  713598007
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.a.   REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2020

2.b.   REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

2.c.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2020

2.d.   EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2.e.   PROPOSAL TO DETERMINE A REGULAR DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

2.f.   PROPOSAL TO DETERMINE A SPECIAL DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

3.a.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.b.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4.     PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD

5.     PROPOSAL TO APPOINT SANDER VAN 'T NOORDENDE               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

6.a.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE AUTHORIZED CORPORATE BODY TO ISSUE
       SHARES AND TO RESTRICT OR EXCLUDE THE
       PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES

6.b.   PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

6.c.   PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

7.     PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2022

8.     ANY OTHER BUSINESS                                        Non-Voting

9.     CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   10 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 2, 3 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD                                                                               Agenda Number:  713246064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.A, 4.B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      RE-ELECTION OF NICK DOWLING AS A DIRECTOR                 Mgmt          Against                        Against

4.A    GRANT OF PERFORMANCE RIGHTS UNDER THE REA                 Mgmt          Against                        Against
       GROUP LONG TERM INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER

4.B    GRANT OF PERFORMANCE RIGHTS UNDER THE REA                 Mgmt          Against                        Against
       GROUP RECOVERY INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  713857211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2020 REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 101.6P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT JEFF CARR AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT SARA MATHEW AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT LAXMAN NARASIMHAN AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT ELANE STOCK AS A DIRECTOR                     Mgmt          For                            For

14     TO ELECT OLIVIER BOHUON AS A DIRECTOR                     Mgmt          For                            For

15     TO ELECT MARGHERITA DELLA VALLE AS A                      Mgmt          For                            For
       DIRECTOR

16     TO REAPPOINT KPMG LLP AS THE EXTERNAL                     Mgmt          For                            For
       AUDITOR

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE EXTERNAL AUDITOR'S
       REMUNERATION

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO RENEW THE DIRECTORS' POWER TO DISAPPLY                 Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5
       PER CENT OF ISSUED SHARE CAPITAL

21     TO AUTHORISE THE DIRECTORS' POWER TO                      Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
       UP TO AN ADDITIONAL 5 PER CENT OF ISSUED
       SHARE CAPITAL

22     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

23     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION

24     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  713391390
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE REVERSE MERGER BY                          Mgmt          For                            For
       INCORPORATION OF ROSSINI INVESTIMENTI
       S.P.A. AND FIMEI S.P.A. INTO RECORDATI
       S.P.A.; RESOLUTIONS RELATED THERETO

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  713715920
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.1.2  APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.2.1  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.2.2  APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.3    APPROVE STOCK OPTION PLAN                                 Mgmt          Against                        Against

O.4    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  714203899
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Idekoba, Hisayuki                      Mgmt          For                            For

1.3    Appoint a Director Senaha, Ayano                          Mgmt          For                            For

1.4    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.5    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.6    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho

3      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors, etc.

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

5      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, SA                                                               Agenda Number:  714226075
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6.1    ELECT MARCOS VAQUER CABALLERIA AS DIRECTOR                Mgmt          For                            For

6.2    ELECT ELISENDA MALARET GARCIA AS DIRECTOR                 Mgmt          For                            For

6.3    ELECT JOSE MARIA ABAD HERNANDEZ AS DIRECTOR               Mgmt          For                            For

6.4    RATIFY APPOINTMENT OF AND ELECT RICARDO                   Mgmt          For                            For
       GARCIA HERRERA AS DIRECTOR

7.1    AMEND ARTICLES RE: CORPORATE PURPOSE,                     Mgmt          For                            For
       NATIONALITY AND REGISTERED OFFICE

7.2    AMEND ARTICLES RE: SHARE CAPITAL AND                      Mgmt          For                            For
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

7.3    AMEND ARTICLES RE: GENERAL MEETINGS,                      Mgmt          For                            For
       MEETING TYPES, QUORUM, RIGHT TO INFORMATION
       AND ATTENDANCE, CONSTITUTION, DELIBERATIONS
       AND REMOTE VOTING

7.4    AMEND ARTICLES RE: ALLOW SHAREHOLDER                      Mgmt          For                            For
       MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT

7.5    AMEND ARTICLES RE: BOARD, AUDIT COMMITTEE,                Mgmt          For                            For
       APPOINTMENT AND REMUNERATION COMMITTEE AND
       SUSTAINABILITY COMMITTEE

7.6    AMEND ARTICLES RE: ANNUAL ACCOUNTS                        Mgmt          For                            For

8.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: PURPOSE AND VALIDITY OF THE
       REGULATIONS, AND ADVERTISING

8.2    AMEND ARTICLE 2 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: CORPORATE WEBSITE

8.3    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPETENCES AND MEETING
       TYPES

8.4    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

8.5    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: QUORUM, CHAIRMAN OF THE
       GENERAL MEETING, CONSTITUTION,
       DELIBERATION, ADOPTION OF RESOLUTIONS AND
       PUBLICITY

9.1    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9.2    APPROVE REMUNERATION OF EXECUTIVE DIRECTORS               Mgmt          For                            For
       AND NON-EXECUTIVE DIRECTORS

9.3    APPROVE LONG-TERM INCENTIVE PLAN                          Mgmt          For                            For

9.4    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

12     RECEIVE CORPORATE GOVERNANCE REPORT                       Non-Voting

13     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 JUN 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 REECE LTD                                                                                   Agenda Number:  713152673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q80528138
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000REH4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - ALAN WILSON                     Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - MEGAN QUINN                     Mgmt          For                            For

5      TO APPROVE THE EQUITY GRANT TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER

6      TO AMEND THE COMPANY CONSTITUTION                         Mgmt          Against                        Against

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  713657293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2020 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

3      DECLARATION OF 2020 FINAL DIVIDEND: 33.4P                 Mgmt          For                            For
       PER SHARE

4      RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG                 Mgmt          For                            For
       LLP

5      AUDITORS' REMUNERATION                                    Mgmt          For                            For

6      ELECT PAUL WALKER AS A DIRECTOR                           Mgmt          For                            For

7      ELECT JUNE FELIX AS A DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT CHARLOTTE HOGG AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                    Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS A DIRECTOR                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  713633762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.2    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.3    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.4    Appoint a Director Selena Loh Lacroix                     Mgmt          For                            For

1.5    Appoint a Director Arunjai Mittal                         Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Noboru                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sekine, Takeshi               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Mizuno, Tomoko                Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  713755873
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS AND
       AUDITORS REPORT THEREON

02     TO APPROVE THE 2021 DIRECTORS REMUNERATION                Mgmt          Against                        Against
       POLICY

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

04     TO APPROVE THE AMENDED RULES OF THE                       Mgmt          Against                        Against
       PERFORMANCE SHARE PLAN 2016

05     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

06     TO ELECT STUART INGALL-TOMBS AS A DIRECTOR                Mgmt          For                            For

07     TO ELECT SAROSH MISTRY AS A DIRECTOR                      Mgmt          For                            For

08     TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

09     TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT CATHY TURNER AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT LINDA YUEH AS A DIRECTOR                      Mgmt          For                            For

14     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS -                Mgmt          For                            For
       ADDITIONAL 5 PERCENT

20     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

21     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON 14 DAYS CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  713614003
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      APPOINTMENT OF AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

6      DISTRIBUTION OF 0.30 EUR PER SHARE CHARGED                Mgmt          For                            For
       TO RESERVES

7      APPROVAL OF A DECREASE IN CAPITAL BY                      Mgmt          For                            For
       REDEMPTION OF THEIR OWN SHARES MAXIMUM
       AMOUNT 40,494,510 SHARES

8      DELEGATION OF POWERS TO ISSUE FIXED INCOME,               Mgmt          For                            For
       CONVERTIBLE AND OR EXCHANGEABLE SECURITIES
       SHARES, AS WELL AS WARRANTS

9      REELECTION AS DIRECTOR OF MR MANUEL                       Mgmt          For                            For
       MANRIQUE CECILIA

10     REELECTION AS DIRECTOR OF MR MARIANO MARZO                Mgmt          For                            For
       CARPIO

11     REELECTION AS DIRECTOR OF MS ISABEL                       Mgmt          For                            For
       TORREMOCHE FERREZUELO

12     REELECTION AS DIRECTOR OF MR LUIS SUREZ DE                Mgmt          For                            For
       LEZO MANTILLA

13     RATIFICATION OF APPOINTMENT OF MR RENE                    Mgmt          For                            For
       DAHAN AS DIRECTOR

14     APPOINTMENT OF MS AURORA CATA SALA AS                     Mgmt          For                            For
       DIRECTOR

15     AMENDMENT OF THE ARTICLE 19 OF THE B LAWS                 Mgmt          For                            For

16     AMENDMENT OF THE ARTICLES 5 AND 7 OF THE                  Mgmt          For                            For
       REGULATION OF THE GENERAL SHAREHOLDERS
       MEETING

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR 2020

18     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS 2021 TO 2023

19     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  714242637
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

1.2    Appoint a Director Minami, Masahiro                       Mgmt          Against                        Against

1.3    Appoint a Director Noguchi, Mikio                         Mgmt          For                            For

1.4    Appoint a Director Kawashima, Takahiro                    Mgmt          For                            For

1.5    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.6    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.7    Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

1.9    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

1.10   Appoint a Director Ike, Fumihiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  714212381
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3973400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamashita, Yoshinori                   Mgmt          For                            For

2.2    Appoint a Director Inaba, Nobuo                           Mgmt          For                            For

2.3    Appoint a Director Matsuishi, Hidetaka                    Mgmt          For                            For

2.4    Appoint a Director Sakata, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Oyama, Akira                           Mgmt          For                            For

2.6    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.7    Appoint a Director Hatano, Mutsuko                        Mgmt          For                            For

2.8    Appoint a Director Mori, Kazuhiro                         Mgmt          For                            For

2.9    Appoint a Director Yokoo, Keisuke                         Mgmt          Against                        Against

2.10   Appoint a Director Tani, Sadafumi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Shinji                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ota, Yo                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC                                                                               Agenda Number:  713732306
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7565D106
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS                Mgmt          For                            For
       INCLUDING THE REPORTS OF THE DIRECTORS AND
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2020 ANNUAL REPORT
       AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AS SUPPLEMENTED BY THE NOTE TO
       RESOLUTION 2

3      TO DECLARE A FINAL DIVIDEND OF 4.5P PER                   Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

4      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      TO ELECT ALISON DOLAN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT PETER BROOKS-JOHNSON AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT JACQUELINE DE ROJAS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT RAKHI GOSS-CUSTARD AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES IN THE COMPANY UP TO A NOMINAL
       AMOUNT OF GBP 290,145 TO: (I) ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY
       SECURITIES AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR AS THE BOARD OTHERWISE
       CONSIDERS NECESSARY, AND SO THAT THE BOARD
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       AGM OF THE COMPANY (OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 7 AUGUST 2022), BUT IN
       EACH CASE, DURING THIS PERIOD THE COMPANY
       MAY MAKE OFFERS OR ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY EXPIRES AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES IN PURSUANCE TO ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

15     THAT IF RESOLUTION 14 IS PASSED, THE BOARD                Mgmt          For                            For
       BE AUTHORISED TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, AS IF SECTION 561 OF THE COMPANIES
       ACT 2006 DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
       LIMITED: (I) TO THE ALLOTMENT OF EQUITY
       SECURITIES AND SALE OF TREASURY SHARES FOR
       CASH IN CONNECTION WITH AN OFFER OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES
       TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (II) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 43,526, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 7
       AUGUST 2022) BUT, IN ANY CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

16     THAT IF RESOLUTION 14 IS PASSED, IN                       Mgmt          For                            For
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 15, THE BOARD BE AUTHORISED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 43,526; AND (II) USED FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY
       THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
       THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 7
       AUGUST 2022) BUT, IN ANY CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

17     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE SAID ACT) OF ITS ORDINARY
       SHARES OF 0.1P EACH ('ORDINARY SHARES')
       SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM
       NUMBER OF 87,052,212 ORDINARY SHARES; (II)
       BY THE CONDITION THAT THE MINIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY
       THE CONDITION THAT THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       HIGHEST OF: (A) AN AMOUNT EQUAL TO 5
       PERCENT ABOVE THE AVERAGE MARKET VALUE OF
       AN ORDINARY SHARE FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THAT ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (B) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES, SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 7
       AUGUST 2022) BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE POWER ENDS AND THE COMPANY MAY
       PURCHASE ORDINARY SHARES PURSUANT TO ANY
       SUCH CONTRACT AS IF THE POWER HAD NOT ENDED

18     THAT, IN ACCORDANCE WITH SECTION 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006 THE COMPANY
       AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
       WHEN THIS RESOLUTION IS PASSED ARE
       AUTHORISED, IN AGGREGATE, TO: (I) MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 50,000 IN TOTAL; AND
       (III) INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 50,000 IN TOTAL, DURING THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UP TO AND INCLUDING THE CONCLUSION OF THE
       NEXT AGM OF THE COMPANY. FOR THE PURPOSES
       OF THIS RESOLUTION THE TERMS 'POLITICAL
       DONATIONS', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES',
       'POLITICAL ORGANISATION' AND 'POLITICAL
       EXPENDITURE' HAVE THE MEANINGS GIVEN BY
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

19     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

20     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       MEETING, THE ARTICLES OF ASSOCIATION IN THE
       FORM PRODUCED TO THE MEETING AND INITIALLED
       BY THE CHAIR OF THE MEETING FOR THE PURPOSE
       OF IDENTIFICATION BE APPROVED AND ADOPTED
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, ALL EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  714257563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Hayashi, Kenji                         Mgmt          For                            For

2.2    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

2.3    Appoint a Director Narita, Tsunenori                      Mgmt          For                            For

2.4    Appoint a Director Matsui, Nobuyuki                       Mgmt          For                            For

2.5    Appoint a Director Kamio, Takashi                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ishikawa, Yoshiro

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors, and Approve Details
       of the Restricted-Share Compensation to be
       received by Directors (Excluding Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  713713988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508747 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 17 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2020 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

5      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          Against                        Against

6      TO RE-ELECT HINDA GHARBI AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       KPMG LLP AS AUDITORS OF RIO TINTO PLC TO
       HOLD OFFICE UNTIL THE CONCLUSION OF RIO
       TINTO'S 2022 ANNUAL GENERAL MEETINGS

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF AND AMENDMENT TO THE RIO TINTO                 Mgmt          For                            For
       GLOBAL EMPLOYEE SHARE PLAN

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON CLIMATE-RELATED LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  713665341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT FOR UK LAW                    Mgmt          For                            For
       PURPOSES

4      APPROVE REMUNERATION REPORT FOR AUSTRALIAN                Mgmt          For                            For
       LAW PURPOSES

5      RE-ELECT MEGAN CLARK AS DIRECTOR                          Mgmt          Against                        Against

6      RE-ELECT HINDA GHARBI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT SIMON HENRY AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT SAM LAIDLAW AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT SIMON MCKEON AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT JENNIFER NASON AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT JAKOB STAUSHOLM AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT SIMON THOMPSON AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT NGAIRE WOODS AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     APPROVE GLOBAL EMPLOYEE SHARE PLAN                        Mgmt          For                            For

18     APPROVE UK SHARE PLAN                                     Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ROCHE HOLDING AG                                                                            Agenda Number:  713629573
--------------------------------------------------------------------------------------------------------------------------
        Security:  H69293225
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  CH0012032113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Non-Voting
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2019

2.1    APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR               Non-Voting
       THE CORPORATE EXECUTIVE COMMITTEE AND THE
       TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR 2019: APPROVAL OF
       THE TOTAL BONUSES OF THE GROUP MANAGEMENT
       FOR THE 2019 FINANCIAL YEAR

2.2    APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR               Non-Voting
       THE CORPORATE EXECUTIVE COMMITTEE AND THE
       TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR 2019: APPROVAL OF
       THE AMOUNT OF THE BONUS OF THE MANAGEMENT
       PRESIDENT FOR THE FINANCIAL YEAR 2019

3      DISCHARGE OF THE MEMBERS OF THE BORD OF                   Non-Voting
       DIRECTORS

4      RESOLUTION ON THE APPROPRIATION OF RETAINED               Non-Voting
       EARNINGS

5.1    RE-ELECTION OF DR. CHRISTOPH FRANZ TO THE                 Non-Voting
       BOARD OF DIRECTORS AS PRESIDENT

5.2    RE-ELECTION OF DR CHRISTOPH FRANZ AS A                    Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.3    RE-ELECTION OF MR ANDRE HOFFMANN, A                       Non-Voting
       REPRESENTATIVE OF THE CURRENT SHAREHOLDER
       POOL, TO THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF MRS JULIE BROWN TO THE BOARD               Non-Voting
       OF DIRECTORS

5.5    RE-ELECTION OF MR PAUL BULCKE TO THE BOARD                Non-Voting
       OF DIRECTORS

5.6    RE-ELECTION OF PROF. HANS CLEVERS TO THE                  Non-Voting
       BOARD OF DIRECTORS

5.7    RE-ELECTION OF DR JORG DUSCHMALE TO THE                   Non-Voting
       BOARD OF DIRECTORS

5.8    RE-ELECTION OF DR PATRICK FROST TO THE                    Non-Voting
       BOARD OF DIRECTORS

5.9    RE-ELECTION OF MS ANITA HAUSER TO THE BOARD               Non-Voting
       OF DIRECTORS

5.10   RE-ELECTION OF PROF. RICHARD P. LIFTON TO                 Non-Voting
       THE BOARD OF DIRECTORS

5.11   RE-ELECTION OF MR BERNARD POUSSOT TO THE                  Non-Voting
       BOARD OF DIRECTORS

5.12   RE-ELECTION OF DR SEVERIN SCHWAN, TO THE                  Non-Voting
       BOARD OF DIRECTORS

5.13   RE-ELECTION OF DR CLAUDIA SUESSMUTH                       Non-Voting
       DYCKERHOFF TO THE BOARD OF DIRECTORS

5.14   RE-ELECTION OF MR ANDRE HOFFMANN AS A                     Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.15   RE-ELECTION OF DR PROF. RICHARD P. LIFTON                 Non-Voting
       AS A MEMBER OF THE REMUNERATION COMMITETEE

5.16   RE-ELECTION OF MR BERNARD POUSSOT AS A                    Non-Voting
       MEMBER OF THE REMUNTERATION COMMITTEE

6      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE BOARD OF DIRECTORS

7      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE CORPORATE EXECUTIVE
       COMMITTEE

8      ELECTION OF TESTARIS AG AS THE INDEPENDENT                Non-Voting
       PROXY FOR THE PERIOD FROM2020 UNTIL THE
       CONCLUSION OF THE 2021 ORDINARY ANNUAL
       GERNERALMEETING OF SHAREHOLDERS

9      ELECTION OF KPMG AG AS STATUTORY AUDITORS                 Non-Voting
       FOR THE FINANCIAL YEAR 2020

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS FROM 5.7 TO 5.12. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL INTERNATIONAL A/S                                                                  Agenda Number:  713677942
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S144
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  DK0010219153
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.A TO 7.F AND 8. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          For                            For
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      PRESENTATION OF AND ADVISORY VOTE ON                      Mgmt          Against                        Against
       REMUNERATION REPORT

5      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2021/2022

6      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ACCOUNTS: THE BOARD OF DIRECTORS
       PROPOSES A DISTRIBUTION OF DIVIDENDS FOR
       THE FINANCIAL YEAR 2020 OF DKK 32.00 PER
       SHARE OF A NOMINAL VALUE OF DKK 10. THE
       DIVIDEND WILL BE DISTRIBUTED ON 12 APRIL
       2021 AFTER APPROVAL BY THE GENERAL MEETING

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: REBEKKA GLASSER HERLOFSEN

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARSTEN KAHLER (NEW ELECTION)

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS KAHLER

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS RONKEN

7.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JORGEN TANG-JENSEN

8      APPOINTMENT OF AUDITOR:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

9.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

9.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL
       FOR THE PURPOSE OF CANCELLING OWN SHARES

9.C.I  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       PROPOSAL FOR AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: ARTICLE 6: ELECTRONIC GENERAL
       MEETING

9.CII  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       PROPOSAL FOR AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: ARTICLE 10: REMUNERATION
       REPORT

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS: ASSESSMENT OF ENVIRONMENTAL
       AND COMMUNITY IMPACTS FROM SITING OF
       MANUFACTURING FACILITIES

9.E    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS: DISCLOSURE OF POLITICAL
       CONTRIBUTION

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   12 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL INTERNATIONAL A/S                                                                  Agenda Number:  713683678
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S136
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  DK0010219070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529589 DUE TO SPLITTING OF
       RESOLUTION 9.C. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          For                            For
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      PRESENTATION OF AND ADVISORY VOTE ON                      Mgmt          Against                        Against
       REMUNERATION REPORT

5      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2021/2022

6      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ACCOUNTS

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: CARSTEN BJERG

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTOR: REBEKKA GLASSER HERLOFSEN

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: CARSTEN KAHLER (NEW ELECTION)

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: THOMAS KAHLER

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: ANDREAS RONKEN

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: JORGEN TANG-JENSEN

8      APPOINTMENT OF AUDITOR:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

9.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

9.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL
       FOR THE PURPOSE OF CANCELLING OWN SHARES

9.CI   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ARTICLE 6: ELECTRONIC GENERAL MEETING

9.CII  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ARTICLE 10: REMUNERATION REPORT

9.D    PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against                        For
       PROPOSAL: ASSESSMENT OF ENVIRONMENTAL AND
       COMMUNITY IMPACTS FROM SITING OF
       MANUFACTURING FACILITIES

9.E    PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           For                            Against
       PROPOSAL: DISCLOSURE OF POLITICAL
       CONTRIBUTIONS

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       530380, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  714218294
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Isao

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Azuma, Katsumi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Tetsuo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ino, Kazuhide

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto, Koji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagumo,
       Tadanobu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Masahiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nii, Hiroyuki

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chimori,
       Hidero

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyabayashi,
       Toshiro

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanaka, Kumiko




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  713170671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE RIGHTS ISSUE

CMMT   13 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  713755885
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      RE-ELECT SIR IAN DAVIS AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT WARREN EAST AS DIRECTOR                          Mgmt          For                            For

6      ELECT PANOS KAKOULLIS AS DIRECTOR                         Mgmt          For                            For

7      ELECT PAUL ADAMS AS DIRECTOR                              Mgmt          For                            For

8      RE-ELECT GEORGE CULMER AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT IRENE DORNER AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT BEVERLY GOULET AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT LEE HSIEN YANG AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT SIR KEVIN SMITH AS DIRECTOR                      Mgmt          For                            For

14     RE-ELECT DAME ANGELA STRANK AS DIRECTOR                   Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     APPROVE INCENTIVE PLAN                                    Mgmt          For                            For

20     APPROVE SHAREPURCHASE PLAN                                Mgmt          For                            For

21     APPROVE UK SHARESAVE PLAN                                 Mgmt          For                            For

22     APPROVE INTERNATIONAL SHARESAVE PLAN                      Mgmt          For                            For

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

24     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

25     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  713912536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3.     APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR               Mgmt          For                            For
       (DIV) OF THE COMPANY (/DIV)

4.     REAPPOINTMENT OF BEN VAN BEURDEN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.     REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6.     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7.     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8.     REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9.     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10.    REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11.    REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12.    REAPPOINTMENT OF ABRAHAM (BRAM) SCHOT AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13.    REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14.    REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15.    REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

16.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20.    SHELL'S ENERGY TRANSITION STRATEGY                        Mgmt          For                            For

21.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: SHAREHOLDER RESOLUTION: THE
       COMPANY HAS RECEIVED NOTICE PURSUANT TO THE
       UK COMPANIES ACT 2006 OF THE INTENTION TO
       MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2021 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  713926737
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT AND ACCOUNTS                     Mgmt          For                            For

2.     APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3.     APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4.     REAPPOINTMENT OF BEN VAN BEURDEN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.     REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6.     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7.     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8.     REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9.     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10.    REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11.    REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12.    REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13.    REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14.    REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15.    REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

16.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20.    SHELLS ENERGY TRANSITION STRATEGY                         Mgmt          For                            For

21.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: SHAREHOLDER RESOLUTION: THE
       COMPANY HAS RECEIVED NOTICE PURSUANT TO THE
       UK COMPANIES ACT 2006 OF THE INTENTION TO
       MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2021 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTHON PAGE 6.

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC                                                                              Agenda Number:  712959494
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS AND AUDITORS
       REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO RE-APPOINT KEITH WILLIAMS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-APPOINT STUART SIMPSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-APPOINT MARIA DA CUNHA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO RE-APPOINT RITA GRIFFIN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-APPOINT SIMON THOMPSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-APPOINT BARONESS SARAH HOGG AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-APPOINT LYNNE PEACOCK AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       ADDITIONAL PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  713728321
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535842 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.     SPEECH OF THE PRESIDENT                                   Non-Voting

2.     ANNUAL REPORT 2020                                        Non-Voting

2a.    EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

2b.    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For

2c.    PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.85                  Mgmt          For                            For
       PER COMMON SHARE, IN CASH OR IN SHARES AT
       THE OPTION OF THE SHAREHOLDER, AGAINST THE
       NET INCOME FOR 2020

2d.    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

2e.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT

2f.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD

3.     COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR M.J. VAN GINNEKEN
       AS MEMBER OF THE BOARD OF MANAGEMENT WITH
       EFFECT FROM MAY 6, 2021

4.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

4.a.   PROPOSAL TO APPOINT MRS S.K. CHUA AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD WITH EFFECT FROM
       MAY 6, 2021

4.b.   PROPOSAL TO APPOINT MRS I.K. NOOYI AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM MAY 6, 2021

5.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Non-Voting
       (I) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES AND (II) RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS

5a.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT
       RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS
       LAID DOWN IN THE ARTICLES OF ASSOCIATION:
       THE AUTHORIZATION REFERRED TO ABOVE UNDER
       A. WILL BE LIMITED TO A MAXIMUM OF 10% OF
       THE NUMBER OF ISSUED SHARES AS OF MAY 6,
       2021

5b.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS

6.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY: PROPOSAL TO
       AUTHORIZE THE BOARD OF MANAGEMENT FOR A
       PERIOD OF 18 MONTHS, EFFECTIVE MAY 6, 2021,
       WITHIN THE LIMITS OF THE LAW AND THE
       ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH
       THE APPROVAL OF THE SUPERVISORY BOARD, FOR
       VALUABLE CONSIDERATION, ON THE STOCK
       EXCHANGE OR OTHERWISE, SHARES IN THE
       COMPANY AT A PRICE BETWEEN, ON THE ONE
       HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF
       THE SHARES AND, ON THE OTHER HAND, AN
       AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF
       THESE SHARES ON EURONEXT AMSTERDAM; THE
       MARKET PRICE BEING THE AVERAGE OF THE
       HIGHEST PRICE ON EACH OF THE FIVE DAYS OF
       TRADING PRIOR TO THE DATE ON WHICH THE
       AGREEMENT TO ACQUIRE THE SHARES IS ENTERED
       INTO, AS SHOWN IN THE OFFICIAL PRICE LIST
       OF EURONEXT AMSTERDAM THE MAXIMUM NUMBER OF
       SHARES THE COMPANY MAY ACQUIRE AND HOLD,
       WILL NOT EXCEED 10% OF THE ISSUED SHARE
       CAPITAL AS OF MAY 6, 2021, WHICH NUMBER MAY
       BE INCREASED BY 10% OF THE ISSUED CAPITAL
       AS OF THAT SAME

7.     CANCELLATION OF SHARES: PROPOSAL TO CANCEL                Mgmt          For                            For
       COMMON SHARES IN THE SHARE CAPITAL OF THE
       COMPANY HELD OR TO BE ACQUIRED BY THE
       COMPANY. THE NUMBER OF SHARES THAT WILL BE
       CANCELLED SHALL BE DETERMINED BY THE BOARD
       OF MANAGEMENT

8.     ANY OTHER BUSINESS                                        Non-Voting

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 4.a. AND 4.b. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  713455699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  CRT
    Meeting Date:  18-Jan-2021
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      TO APPROVE THE SCHEME OF ARRANGEMENT AS SET               Mgmt          For                            For
       OUT IN THE NOTICE OF COURT MEETING DATED 16
       DECEMBER 2020




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  713456160
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  OGM
    Meeting Date:  18-Jan-2021
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH               Mgmt          For                            For
       ACTION TO GIVE EFFECT TO SCHEME AS SET OUT
       IN THE NOTICE OF GENERAL MEETING INCLUDING
       THE AMENDMENTS TO THE ARTICLES

2      TO RE-REGISTER THE COMPANY AS A PRIVATE                   Mgmt          For                            For
       LIMITED COMPANY ONCE THE SCHEME HAS BEEN
       SANCTIONED BY THE COURT




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA                                                                                Agenda Number:  713737433
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2.1    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

2.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

4.1    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

4.2    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

5.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

6.1    ELECT ROLF HELLERMANN AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

6.2    ELECT PERNILLE ERENBJERG AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6.3    REELECT THOMAS RABE AND ELMAR HEGGEN AS                   Mgmt          Against                        Against
       EXECUTIVE DIRECTORS

6.4    REELECT NON-EXECUTIVE DIRECTORS                           Mgmt          Against                        Against

6.5    REELECT JAMES SINGH AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

6.6    RENEW APPOINTMENT OF KPMG LUXEMBOURG AS                   Mgmt          For                            For
       AUDITOR

7      TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  713694176
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT WERNER BRANDT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT HANS BUENTING TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.3    ELECT UTE GERBAULET TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.4    ELECT HANS-PETER KEITEL TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT MONIKA KIRCHER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT GUENTHER SCHARTZ TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.8    ELECT ULLRICH SIERAU TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.9    ELECT HAUKE STARS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.10   ELECT HELLE VALENTIN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      APPROVE CREATION OF EUR 346.2 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5
       BILLION; APPROVE CREATION OF EUR 173.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

11     AMEND ARTICLES RE: BY-ELECTIONS TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

12     AMEND ARTICLES RE: ELECTION OF CHAIRMAN AND               Mgmt          For                            For
       DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD

13     AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HEALTHCARE LTD                                                                        Agenda Number:  712933907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8203F106
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2020
          Ticker:
            ISIN:  NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    THAT MS PAULA JEFFS, WHO RETIRES HAVING                   Mgmt          For                            For
       BEEN APPOINTED  BY THE BOARD, IS ELECTED AS
       A DIRECTOR OF RYMAN

2.2    THAT MS CLAIRE HIGGINS, WHO RETIRES, IS                   Mgmt          For                            For
       RE-ELECTED AS A  DIRECTOR OF RYMAN

3      THAT THE RYMAN BOARD IS AUTHORISED TO FIX                 Mgmt          For                            For
       THE AUDITOR'S  REMUNERATION FOR THE ENSUING
       YEAR

4      TO APPROVE AN INCREASE IN THE MAXIMUM                     Mgmt          Against                        Against
       DIRECTORS' FEES PAYABLE TO NZD1,400,000 PER
       ANNUM, SUCH AMOUNT TO BE DIVIDED AMONGST
       THE DIRECTORS IN SUCH PROPORTION AND SUCH
       MANNER AS THE DIRECTORS FROM TIME TO TIME
       DETERMINE.  NOTE: THERE IS NO INTENTION TO
       INCREASE THE DIRECTORS' FEES DURING THE
       2021 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  713345242
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.2    Appoint a Director Domae, Nobuo                           Mgmt          For                            For

2.3    Appoint a Director Shimizu, Satoshi                       Mgmt          For                            For

2.4    Appoint a Director Okazaki, Satoshi                       Mgmt          For                            For

2.5    Appoint a Director Endo, Isao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAAB AB                                                                                     Agenda Number:  713683717
--------------------------------------------------------------------------------------------------------------------------
        Security:  W72838118
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  SE0000112385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529591 DUE TO SPLITTING OF
       RESOLUTIONS 2, 8.C, 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2.1    ELECTION OF PERSON TO VERIFY THE MINUTES:                 Non-Voting
       OSSIAN EKDAHL, FORSTA AP-FONDEN

2.2    ELECTION OF PERSON TO VERIFY THE MINUTES:                 Non-Voting
       ANDERS ALGOTSSON, AFA FORSAKRING

3      APPROVAL OF THE VOTING LIST                               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      QUESTION AS TO WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL
       REPORT AND THE CONSOLIDATED AUDITOR'S
       REPORT AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH

7      SPEECH BY THE CEO                                         Non-Voting

8.A    RESOLUTION ON: APPROVAL OF THE PARENT                     Mgmt          For                            For
       COMPANY'S INCOME STATEMENT AND BALANCE
       SHEET, AND THE CONSOLIDATED INCOME
       STATEMENT AND BALANCE SHEET

8.B    RESOLUTION ON: ALLOCATIONS OF PROFIT                      Mgmt          For                            For
       ACCORDING TO THE APPROVED BALANCE SHEET AND
       RECORD DATE FOR DIVIDEND: SEK4.70 PER SHARE

8.C.1  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: STEN JAKOBSSON

8.C.2  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: MICAEL JOHANSSON

8.C.3  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: DANICA KRAGIC JENSFELT

8.C.4  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: SARA MAZUR

8.C.5  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: JOHAN MENCKEL

8.C.6  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: DANIEL NODHALL

8.C.7  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: BERT NORDBERG

8.C.8  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: CECILIA STEGO CHILO

8.C.9  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: ERIKA SODERBERG
       JOHNSON

8.C10  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: MARCUS WALLENBERG

8.C11  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: JOAKIM WESTH

8.C12  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: GORAN ANDERSSON,
       EMPLOYEE REPRESENTATIVE

8.C13  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: STEFAN ANDERSSON,
       EMPLOYEE REPRESENTATIVE

8.C14  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: GORAN GUSTAVSSON,
       EMPLOYEE REPRESENTATIVE

8.C15  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: NILS LINDSKOG,
       EMPLOYEE REPRESENTATIVE

8.C16  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: MAGNUS GUSTAFSSON,
       DEPUTY EMPLOYEE REPRESENTATIVE

8.C17  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: CONNY HOLM, DEPUTY
       EMPLOYEE REPRESENTATIVE

8.C18  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: TINA MIKKELSEN, DEPUTY
       EMPLOYEE REPRESENTATIVE

8.C19  DISCHARGE FROM LIABILITY FOR THE BOARD                    Mgmt          For                            For
       MEMBERS AND THE CEO: MICAEL JOHANSSON (AS
       CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9.1    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY BOARD MEMBERS: THE
       NOMINATION COMMITTEE PROPOSES ELEVEN BOARD
       MEMBERS AND NO DEPUTY BOARD MEMBERS

9.2    DETERMINATION OF NUMBER OF AUDITORS AND                   Mgmt          For
       DEPUTY AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES THAT ONE REGISTERED AUDIT FIRM
       SHALL BE APPOINTED AS AUDITOR, WITH NO
       DEPUTY

10.1   DETERMINATION OF FEES FOR THE BOARD AND THE               Mgmt          For
       AUDITOR: FEES TO THE BOARD

10.2   DETERMINATION OF FEES FOR THE BOARD AND THE               Mgmt          For
       AUDITOR: FEES TO THE AUDITOR

11.A   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: HENRIK
       HENRIKSSON (NEW ELECTION)

11.B   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: MICAEL
       JOHANSSON (RE-ELECTION)

11.C   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: DANICA
       KRAGIC JENSFELT (RE-ELECTION)

11.D   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: SARA
       MAZUR (RE-ELECTION)

11.E   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: JOHAN
       MENCKEL (RE-ELECTION)

11.F   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: DANIEL
       NODHALL (RE-ELECTION)

11.G   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: BERT
       NORDBERG (RE-ELECTION)

11.H   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: CECILIA
       STEGO CHILO (RE-ELECTION)

11.I   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: ERIKA
       SODERBERG JOHNSON (RE-ELECTION)

11.J   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: MARCUS
       WALLENBERG (RE-ELECTION)

11.K   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: JOAKIM
       WESTH (RE-ELECTION)

11.L   ELECTION OF BOARD MEMBERS, DEPUTY BOARD                   Mgmt          For
       MEMBERS AND CHAIRMAN OF THE BOARD: ELECTION
       OF THE CHAIRMAN OF THE BOARD: MARCUS
       WALLENBERG (RE-ELECTION)

12     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       THE NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE RECOMMENDATION FROM THE
       AUDIT COMMITTEE, THAT THE REGISTERED AUDIT
       FIRM PRICEWATERHOUSECOOPERS AB (PWC) IS
       ELECTED AS AUDITOR FOR THE PERIOD FROM THE
       END OF THE ANNUAL GENERAL MEETING 2021
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2022

13     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT

14     RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       GUIDELINES FOR REMUNERATION AND OTHER TERMS
       OF EMPLOYMENT FOR SENIOR EXECUTIVES

15.A   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2022 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       IMPLEMENTATION OF LTI 2022 - SHARE MATCHING
       PLAN 2022, PERFORMANCE SHARE PLAN 2022 AND
       SPECIAL PROJECTS INCENTIVE 2022

15.B   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2022 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITIONS OF SHARES AND
       RESOLUTION ON TRANSFERS OF OWN SHARES TO
       THE PARTICIPANTS IN LTI 2022

15.C   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2022 AND
       ACQUISITION AND TRANSFER OF OWN SHARES: IN
       THE EVENT THAT THE REQUIRED MAJORITY OF
       APPROVAL IS NOT REACHED UNDER ITEM 15. B)
       ABOVE, RESOLUTION ON EQUITY SWAP AGREEMENT
       WITH THIRD PARTY

16.A   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITION OF OWN SHARES

16.B   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON TRANSFER OF OWN SHARES IN
       CONNECTION WITH ACQUISITIONS OF COMPANIES

16.C   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          Against                        Against
       ACQUISITION AND TRANSFER OF OWN SHARES:
       TRANSFER OF OWN SHARES TO COVER COSTS AS A
       RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF
       INCENTIVE PROGRAMS

17     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THE SWEDISH
       PEACE AND ARBITRATION SOCIETY TO STOP ALL
       OF SAAB'S DELIVERIES OF MILITARY TECHNOLOGY
       AND EQUIPMENT TO THE BELLIGERENT PARTIES IN
       THE WAR IN YEMEN, THE WORLD'S WORST
       HUMANITARIAN CATASTROPHE

19     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  713755900
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100697-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101461-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF TWO AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE ENTERED INTO WITH
       BNP PARIBAS

5      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       OLIVIER ANDRIES AS DIRECTOR, AS A
       REPLACEMENT FOR MR. PHILIPPE PETITCOLIN

6      RENEWAL OF THE TERM OF OFFICE OF HELENE                   Mgmt          For                            For
       AURIOL POTIER AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF SOPHIE                   Mgmt          For                            For
       ZURQUIYAH AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF PATRICK                  Mgmt          For                            For
       PELATA AS DIRECTOR

9      APPOINTMENT OF FABIENNE LECORVAISIER AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR, AS A REPLACEMENT FOR
       ODILE DESFORGES

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELETION FROM THE BY-LAWS OF REFERENCES TO                Mgmt          For                            For
       PREFERENCE SHARES A - CORRELATIVE AMENDMENT
       TO THE ARTICLES 7, 9, 11, AND 12 AND
       DELETION OF ARTICLE 36 OF THE BY-LAWS

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL CODE, USABLE ONLY OUTSIDE OF
       THE PRE-OFFER AND PUBLIC OFFERING PERIODS

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 18TH,
       THE 19TH, THE 20TH OR THE 21ST
       RESOLUTIONS), USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PRE-OFFER
       AND PUBLIC OFFERING PERIODS

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL COD), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PRE-OFFER AND PUBLIC OFFERING
       PERIODS

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY DURING THE PRE-OFFER AND
       PUBLIC OFFERING PERIODS

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 23RD,
       THE 24TH, THE 25TH OR THE 26TH
       RESOLUTIONS), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF
       SAFRAN GROUP SAVINGS PLANS

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING THE COMPANY'S SHARES HELD BY THE
       LATTER

30     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OF THE COMPANIES OF THE SAFRAN
       GROUP, ENTAILING THE WAIVER OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  713447212
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND OF THE COMPANY'S AUDITORS
       FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, SET OUT ON PAGES 120 TO 148
       OF THE FY20 ANNUAL REPORT AND ACCOUNTS
       (EXCLUDING THE PART SUMMARISING THE
       DIRECTORS' REMUNERATION POLICY, WHICH IS ON
       PAGES 128 TO 132)

3      TO DECLARE A FINAL DIVIDEND RECOMMENDED BY                Mgmt          For                            For
       THE DIRECTORS OF 11.32 PENCE PER ORDINARY
       SHARE FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020 TO BE PAID ON 11 FEBRUARY
       2021 TO MEMBERS WHOSE NAMES APPEAR ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 15 JANUARY 2021

4      THAT SANGEETA ANAND BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT IRANA WASTI BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      THAT SIR DONALD BRYDON BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT DR JOHN BATES BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT JONATHAN BEWES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANNETTE COURT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT DRUMMOND HALL BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT STEVE HARE BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     THAT JONATHAN HOWELL BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE AUDIT AND RISK COMMITTEE OF THE                  Mgmt          For                            For
       BOARD BE AUTHORISED TO DETERMINE AND AGREE
       THE REMUNERATION OF THE AUDITORS TO THE
       COMPANY

15     THAT, IN ACCORDANCE WITH SECTION 366 OF THE               Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000 IN TOTAL, DURING THE
       PERIOD BEGINNING WITH THE DATE OF THE
       PASSING OF THIS RESOLUTION AND ENDING AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

16     THAT THE EXISTING THE SAGE GROUP PLC 2019                 Mgmt          For                            For
       RESTRICTED SHARE PLAN ("RSP") AND THE SAGE
       GROUP PLC 2015 PERFORMANCE SHARE PLAN
       ("PSP") (TOGETHER, THE "DISCRETIONARY SHARE
       PLANS") BE AMENDED TO INCLUDE THE ADOPTION
       OF A FRENCH APPENDIX (UNDER THE RSP) /
       SCHEDULE (UNDER THE PSP) (THE "FRENCH
       APPENDIX" AND "FRENCH SCHEDULE"
       RESPECTIVELY) WHICH ARE BASED ON THE TERMS
       OF THE RELEVANT DISCRETIONARY SHARE PLAN
       SAVE WHERE MODIFIED, IN ORDER TO FALL
       WITHIN THE SCOPE OF THE "LOI MACRON" AND
       BENEFIT FROM THE APPLICABLE TAX ADVANTAGES,
       AND/OR TO TAKE ACCOUNT OF LOCAL LAWS IN
       FRANCE, AND ARE HEREBY ADOPTED BY THE
       COMPANY, AND THE DIRECTORS BE AND ARE
       HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
       THINGS NECESSARY TO GIVE EFFECT TO THE SAME

17     THAT: (A) THE DIRECTORS BE AND ARE HEREBY                 Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND SECTION 551 OF
       THE COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR CONVERT ANY SECURITY INTO, SHARES
       IN THE COMPANY: (I) UP TO A MAXIMUM NOMINAL
       AMOUNT OF GBP 3,830,707.75 (SUCH AMOUNT TO
       BE REDUCED BY THE NOMINAL AMOUNT OF ANY
       EQUITY SECURITIES (AS DEFINED IN ARTICLE 8
       OF THE COMPANY'S ARTICLES OF ASSOCIATION)
       ALLOTTED UNDER PARAGRAPH (II) BELOW IN
       EXCESS OF GBP 3,830,707.75); AND (II)
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       ARTICLE 8 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 7,661,415.50 (SUCH AMOUNT TO BE
       REDUCED BY ANY SHARES ALLOTTED OR RIGHTS
       GRANTED UNDER PARAGRAPH (I) ABOVE) IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE (AS DEFINED IN ARTICLE 8 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION); (B)
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION, OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND (C)
       ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 SHALL
       CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
       THAT THE SAME ARE EXERCISABLE PURSUANT TO
       SECTION 551(7) OF THE COMPANIES ACT 2006 BY
       REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
       TO THE DATE OF THIS RESOLUTION WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

18     THAT: (A) IN ACCORDANCE WITH ARTICLE 8 OF                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION, THE
       DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
       SECURITIES FOR CASH AS IF SECTION 561 OF
       THE COMPANIES ACT 2006 DID NOT APPLY; (B)
       THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER
       THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
       DEFINED IN ARTICLE 8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION) SHALL BE LIMITED
       TO THE ALLOTMENT OF EQUITY SECURITIES
       HAVING A NOMINAL AMOUNT NOT EXCEEDING IN
       AGGREGATE GBP 575,181.34; (C) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 31 MARCH 2022

19     THAT: (A) IN ADDITION TO ANY AUTHORITY                    Mgmt          For                            For
       GRANTED UNDER RESOLUTION 18, THE DIRECTORS
       BE AUTHORISED: (I) SUBJECT TO THE PASSING
       OF RESOLUTION 17, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY THAT
       RESOLUTION UNDER SECTION 551 OF THAT ACT;
       AND (II) TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 575,181.34;
       AND (B) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF THE COMPANY DETERMINES TO BE
       AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       OF A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       DOCUMENT; (B) THIS POWER SHALL EXPIRE AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND (C)
       THE COMPANY MAY, BEFORE THIS POWER EXPIRES,
       MAKE AN OFFER OR ENTER INTO AN AGREEMENT,
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER IT EXPIRES,
       AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THIS POWER HAD NOT EXPIRED

20     THAT IN ACCORDANCE WITH SECTION 701 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY BE AND IS
       HEREBY GRANTED GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE ONE OR MORE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693 OF THE COMPANIES ACT 2006) OF ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS SHALL DETERMINE PROVIDED THAT:
       (A) THE MAXIMUM NUMBER OF ORDINARY SHARES
       WHICH MAY BE ACQUIRED PURSUANT TO THIS
       AUTHORITY IS 109,355,465 ORDINARY SHARES IN
       THE CAPITAL OF THE COMPANY; (B) THE MINIMUM
       PRICE WHICH MAY BE PAID FOR EACH SUCH
       ORDINARY SHARE (EXCLUSIVE OF ALL EXPENSES)
       IS ITS NOMINAL VALUE; (C) THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR EACH SUCH ORDINARY
       SHARE (EXCLUSIVE OF ALL EXPENSES) SHALL NOT
       BE MORE THAN THE HIGHER OF: (I) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
       MARKET PRICES SHOWN IN THE QUOTATIONS FOR
       THE ORDINARY SHARES IN THE LONDON STOCK
       EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
       BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
       ON WHICH THAT ORDINARY SHARE IS PURCHASED;
       AND (II) AN AMOUNT EQUAL TO THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE OF
       AN ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; (D) THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION, OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 31 MARCH 2022
       UNLESS RENEWED BEFORE THAT TIME; AND (E)
       THE COMPANY MAY MAKE A CONTRACT OR
       CONTRACTS TO PURCHASE ORDINARY SHARES UNDER
       THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL
       BE OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER EXPIRY OF THIS AUTHORITY AND MAY MAKE
       A PURCHASE OF ORDINARY SHARES IN PURSUANCE
       OF SUCH CONTRACT

21     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

22     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       ANNUAL GENERAL MEETING, THE ARTICLES OF
       ASSOCIATION PRODUCED TO THE MEETING AND FOR
       THE PURPOSE OF IDENTIFICATION INITIALLED BY
       THE CHAIRMAN OF THE MEETING BE ADOPTED AS
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       IN SUBSTITUTION FOR, AND TO THE EXCLUSION
       OF, THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  713361676
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      APPROVE DIVIDENDS OF NOK 13 PER SHARE                     Mgmt          No vote

4      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

CMMT   16 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   18 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       23 NOV 2020 TO 03 DEC 2020 AND CHANGE IN
       MEETING TIME. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  714180976
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      RECEIVE PRESENTATION OF THE BUSINESS                      Non-Voting

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 20 PER SHARE

5      APPROVE REMUNERATION OF DIRECTORS; APPROVE                Mgmt          No vote
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       REMUNERATION OF NOMINATING COMMITTEE

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

7      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

8      APPROVE SHARE-BASED INCENTIVE PLAN                        Mgmt          No vote

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

10     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

11.1   ELECT LEIF INGE NORDHAMMER AS DIRECTOR                    Mgmt          No vote

11.2   REELECT MARGRETHE HAUGE AS DIRECTOR                       Mgmt          No vote

11.3   ELECT MAGNUS DYBVAD AS DIRECTOR                           Mgmt          No vote

12.1   REELECT BJORN WIGGEN AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

12.2   ELECT KARIANNE O. TUNG AS MEMBER OF                       Mgmt          No vote
       NOMINATING COMMITTEE

13     APPROVE CREATION OF NOK 2.8 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

14     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

15     APPROVE ISSUANCE OF CONVERTIBLE LOANS                     Mgmt          No vote
       WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
       NOMINAL AMOUNT OF NOK 2 BILLION; APPROVE
       CREATION OF NOK 2.8 MILLION POOL OF CAPITAL
       TO GUARANTEE CONVERSION RIGHTS

16     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       CANCELLATION OF REPURCHASED SHARES

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   19 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SALVATORE FERRAGAMO S.P.A.                                                                  Agenda Number:  713746569
--------------------------------------------------------------------------------------------------------------------------
        Security:  T80736100
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0004712375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529071 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1    BALANCE SHEET OF SALVATORE FERRAGAMO S.P.A.               Mgmt          For                            For
       AS OF DECEMBER 31, 2020, TOGETHER WITH THE
       DIRECTORS' REPORT ON MANAGEMENT FOR THE
       YEAR 2020 INCLUDING THE CONSOLIDATED
       STATEMENT CONTAINING NON-FINANCIAL
       INFORMATION PURSUANT TO LEGISLATIVE DECREE
       NO. 254 OF DECEMBER 30, 2016 RELATING TO
       THE YEAR 2020, THE REPORT OF THE BOARD OF
       INTERNAL AND EXTERNAL AUDITORS. TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF
       DECEMBER 31, 2020. RESOLUTIONS RELATED
       THERETO

O.2.1  RESOLUTIONS REGARDING THE COMPANY'S                       Mgmt          Against                        Against
       REMUNERATION POLICY REFERRED TO THE FIRST
       SECTION OF THE REPORT PURSUANT TO ARTICLE
       123-TER, PARAGRAPHS 3-BIS AND 3-TER OF
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998

O.2.2  RESOLUTIONS RELATING TO THE SECOND SECTION                Mgmt          For                            For
       OF THE REPORT ON THE REMUNERATION AND
       EMOLUMENT PAID PURSUANT TO ART. 123-TER,
       PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58 OF
       24 FEBRUARY 1998

O.3    TO STATE THE BOARD OF DIRECTORS MEMBERS'                  Mgmt          For                            For
       NUMBER

O.4    TO STATE DIRECTORS' TERM OF OFFICE                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS
       SINGLE SLATE

O.5.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS: LIST PRESENTED BY FERRAGAMO
       FINANZIARIA S.P.A, REPRESENTING 54.28 PCT
       OF THE SHARE CAPITAL: LEONARDO FERRAGAMO,
       MICHELE NORSA, MICAELA LE DIVETEC LEMMI,
       GIACOMO FERRAGAMO, ANGELICA VISCONTI, PETER
       K.C.WOO, UMBERTO TOMBARI, PATRIZIA MICHELA
       GIANGUALANO, MARINELLA SOLDI AND FREDERIC
       BIOUSSE

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS: LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A., ARCA FONDI SGR
       S.P.A., BANCOPOSTA FONDI S.P.A. SGR,
       EURIZON CAPITAL S.A., EURIZON CAPITAL SGR
       S.P.A, FIDELITY FUNDS - CONSUMER
       INDUSTRIES, FIDEURAM ASSET MANAGEMENT
       IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE
       BANKING ASSET MANAGEMENT SGR S.P.A.,
       INTERFUND SICAV - INTERFUND EQUITY ITALY,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       PRAMERICA SGR S.P.A., REPRESENTING TOGETHER
       1.77651 PCT OF THE SHARE CAPITAL: ANNA
       ZANARDI AND ARMANDO BRANCHINI

O.6    TO STATE THE BOARD OF DIRECTORS MEMBERS'                  Mgmt          For                            For
       EMOLUMENT

O.7    TO AUTHORIZE SHARES BUYBACK AND DISPOSAL                  Mgmt          For                            For
       PURSUANT TO ARTICLE 2357 OF THE ITALIAN
       CIVIL CODE, AND RELATED MODIFICATIONS, AS
       WELL AS TO THE ARTICLE 132 OF THE
       LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24,
       1998 AND TO THE ARTICLE 144-BIS OF CONSOB
       REGULATION ADOPTED BY RESOLUTION NO.
       11971/1999 AND SUBSEQUENT MODIFICATIONS,
       UPON REVOCATION OF THE AUTHORIZATION
       GRANTED BY THE ANNUAL GENERAL MEETING HELD
       ON MAY 8, 2020 IN RELATION TO THE PART NOT
       EXECUTED. RESOLUTIONS RELATED THERETO

E.1    TO AMEND ARTICLE 6 OF THE BYLAWS CONCERNING               Mgmt          For                            For
       DOUBLE VOTING. RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC                                                                                   Agenda Number:  713697398
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW MIKKO HEINONEN

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAWYER LAURI MARJAMAKI SHALL
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.70 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     REMUNERATION REPORT FOR GOVERNING BODIES                  Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK,
       GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA
       LAMMINEN, RISTO MURTO AND BJORN WAHLROOS BE
       RE-ELECTED FOR A TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       OF THE CURRENT MEMBERS ANTTI MAKINEN IS NOT
       AVAILABLE FOR RE-ELECTION. THE COMMITTEE
       PROPOSES THAT MARKUS RAURAMO BE ELECTED AS
       A NEW MEMBER TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRM DELOITTE LTD BE ELECTED AS
       THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING. DELOITTE LTD
       HAS ANNOUNCED THAT JUKKA VATTULAINEN, APA,
       WILL ACT AS THE PRINCIPALLY RESPONSIBLE
       AUDITOR IF THE ANNUAL GENERAL MEETING
       ELECTS DELOITTE LTD TO ACT AS THE COMPANY'S
       AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   18 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  713728713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   28 APR 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0325/2021032500591.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0325/2021032500661.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2020

2.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.E    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

6      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 4 AND 5 OF THE
       NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE REFERRED TO
       IN THE RESOLUTION SET OUT IN ITEM 5 OF THE
       NOTICE BE AND IS HEREBY EXTENDED BY THE
       ADDITION TO THE AGGREGATE NUMBER OF SHARES
       WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED AND ISSUED BY THE DIRECTORS
       PURSUANT TO SUCH GENERAL MANDATE OF THE
       NUMBER OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO THE MANDATE REFERRED TO IN
       RESOLUTION SET OUT IN ITEM 4 OF THE NOTICE,
       PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN
       THE CASE OF ANY CONSOLIDATION OR
       SUBDIVISION OF SHARES OF THE COMPANY AFTER
       THE DATE OF PASSING OF THIS RESOLUTION)

CMMT   28 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  713725820
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: ANN GREVELIUS, ALECTA, ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

7      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)

8.2    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD
       MEMBER)

8.3    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
       MEMBER)

8.4    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD
       MEMBER)

8.5    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN KARLSTROM (BOARD
       MEMBER)

8.6    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD
       MEMBER)

8.7    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: LARS WESTERBERG (BOARD
       MEMBER)

8.8    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: STEFAN WIDING (BOARD
       MEMBER AND PRESIDENT)

8.9    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: KAI WARN (BOARD MEMBER)

8.10   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: TOMAS KARNSTROM (EMPLOYEE
       REPRESENTATIVE)

8.11   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE
       REPRESENTATIVE)

8.12   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS ANDERSSON (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.13   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MATS LUNDBERG (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.14   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: BJORN ROSENGREN (FORMER
       BOARD MEMBER AND PRESIDENT)

9      RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: THE BOARD OF DIRECTORS PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVE ON
       A DIVIDEND OF SEK 6.50 PER SHARE. THURSDAY,
       29 APRIL 2021 IS PROPOSED AS THE RECORD
       DAY. IF THE MEETING APPROVES THESE
       PROPOSALS, IT IS ESTIMATED THAT THE
       DIVIDEND BE PAID BY EUROCLEAR SWEDEN AB ON
       TUESDAY, 4 MAY 2021

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       THE NOMINATION COMMITTEE PROPOSES EIGHT
       BOARD MEMBERS WITH NO DEPUTIES AND ONE
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

12.1   ELECTION OF BOARD MEMBER: ANDREAS                         Mgmt          For                            For
       NORDBRANDT (NEW)

12.2   ELECTION OF BOARD MEMBER: JENNIFER ALLERTON               Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: CLAES BOUSTEDT                  Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          For                            For
       FREDRIKSSON (RE-ELECTION)

12.5   ELECTION OF BOARD MEMBER: JOHAN MOLIN                     Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: STEFAN WIDING                   Mgmt          For                            For
       (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: KAI WARN                        Mgmt          For                            For
       (RE-ELECTION)

13     ELECTION OF CHAIRMAN OF THE BOARD: THE                    Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES RE-ELECTION
       OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, PURSUANT TO THE
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2022 ANNUAL GENERAL MEETING

15     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

16     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2021)

17     AUTHORIZATION ON ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES

18     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 10 (FIRST
       PARAGRAPH), SECTION 13, SECTION 14




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  713892962
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553318 DUE TO RECEIPT OF
       DELETION OF RESOLUTION 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100899-44

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GILLES SCHNEPP AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FABIENNE LECORVAISIER AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MELANIE LEE AS DIRECTOR

7      APPOINTMENT OF MRS. BARBARA LAVERNOS AS                   Mgmt          For                            For
       DIRECTOR

8      APPROVAL OF THE COMPENSATION REPORT FOR                   Mgmt          For                            For
       CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

14     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THAT
       MENTIONED IN ARTICLE L. 411-2-1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY,
       WITHIN THE CONTEXT OF AN OFFER REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE (OFFER RESERVED
       FOR A RESTRICTED CIRCLE OF INVESTORS) ( TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF DEBT SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF SUBSIDIARIES OF THE COMPANY
       AND/OR OF ANY OTHER COMPANY) (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF AN ISSUE OF COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY, OF
       ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ONE OF ITS
       SUBSIDIARIES AND/OR OF ANOTHER COMPANY IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND) (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       CAPITALISATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

24     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

25     AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION

26     AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF                 Mgmt          For                            For
       THE BY-LAWS IN ORDER TO ALIGN THEIR CONTENT
       WITH THE PACTE LAW

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  714243463
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kurokawa, Akira                        Mgmt          For                            For

2.2    Appoint a Director Taniuchi, Shigeo                       Mgmt          For                            For

2.3    Appoint a Director Ito, Takeshi                           Mgmt          For                            For

2.4    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.5    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.6    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD                                                                                  Agenda Number:  713717544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515683 DUE TO RECEIVED
       WITHDRAWAL OF RESOLUTION 6.C. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

2.A    TO RE-ELECT MR KEITH SPENCE AS A DIRECTOR                 Mgmt          For                            For

2.B    TO RE-ELECT DR VANESSA GUTHRIE AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER

5      SPECIAL RESOLUTION - RENEWAL OF THE                       Mgmt          For                            For
       PROPORTIONAL TAKEOVER PROVISIONS FOR A
       FURTHER THREE YEARS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION -
       AMENDMENT TO THE CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CAPITAL PROTECTION

6.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Non-Voting
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION -
       AMENDMENT TO THE CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  713760329
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6.1    ELECT QI LU TO THE SUPERVISORY BOARD                      Mgmt          For                            For

6.2    ELECT ROUVEN WESTPHAL TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 10 BILLION APPROVE CREATION
       OF EUR 100 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

8      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  713616564
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.71
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Non-Voting
       2021

6      APPROVE REMUNERATION POLICY                               Non-Voting

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS STEDIM BIOTECH                                                                    Agenda Number:  713605903
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8005V210
    Meeting Type:  MIX
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  FR0013154002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 FEB 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   15 FEB 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102122100253-19 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 AND DISCHARGE GRANTED TO
       DIRECTORS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - SETTING OF THE
       DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      SETTING OF THE OVERALL ANNUAL AMOUNT OF THE               Mgmt          For                            For
       COMPENSATION ALLOCATED TO DIRECTORS

6      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND DUE
       OR AWARDED TO MR. JOACHIM KREUZBURG,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

8      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       CORPORATE OFFICERS

9      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO ALLOW THE COMPANY TO
       TRADE IN ITS OWN SHARES

10     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE GRAFFIN AS DIRECTOR

11     RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN               Mgmt          For                            For
       DEXTER AS DIRECTOR

12     RENEWAL OF THE TERM OF OFFICE OF KPMG AS                  Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

13     NON-RENEWAL AND NON-REPLACEMENT OF THE TERM               Mgmt          For                            For
       OF OFFICE OF SALUSTRO REYDEL COMPANY AS
       DEPUTY STATUTORY AUDITOR

14     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

15     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO REDUCE
       THE SHARE CAPITAL IN ACCORDANCE WITH
       ARTICLE L225-2019 OF THE FRENCH COMMERCIAL
       CODE

16     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SATS LTD                                                                                    Agenda Number:  713057645
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992U101
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  SG1I52882764
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT, THE                 Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT THEREON

2      RE-ELECTION OF MR YAP KIM WAH AS DIRECTOR                 Mgmt          For                            For

3      RE-ELECTION OF MR ACHAL AGARWAL AS DIRECTOR               Mgmt          For                            For

4      RE-ELECTION OF MR CHIA KIM HUAT AS DIRECTOR               Mgmt          For                            For

5      RE-ELECTION OF MS JESSICA TAN SOON NEO AS                 Mgmt          For                            For
       DIRECTOR

6      APPROVAL OF DIRECTORS' FEES FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 MARCH 2021

7      RE-APPOINTMENT OF AUDITORS AND                            Mgmt          For                            For
       AUTHORISATION FOR DIRECTORS TO FIX THEIR
       REMUNERATION: MESSRS KPMG LLP

8      TO GRANT AUTHORITY TO THE DIRECTORS TO                    Mgmt          For                            For
       ISSUE ADDITIONAL SHARES AND CONVERTIBLE
       INSTRUMENTS PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

9      TO GRANT AUTHORITY TO THE DIRECTORS TO                    Mgmt          For                            For
       GRANT AWARDS AND ISSUE SHARES IN ACCORDANCE
       WITH THE PROVISIONS OF THE SATS PERFORMANCE
       SHARE PLAN AND THE SATS RESTRICTED SHARE
       PLAN

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

11     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  714296224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Kusakabe, Satoe                        Mgmt          For                            For

1.8    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.9    Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.10   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.11   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

1.12   Appoint a Director Ito, Hiroshi                           Mgmt          For                            For

1.13   Appoint a Director Takeuchi, Kanae                        Mgmt          For                            For

1.14   Appoint a Director Fukuda, Junichi                        Mgmt          For                            For

1.15   Appoint a Director Suematsu, Hiroyuki                     Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  713666571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3      RE-ELECTION OF CAROLYN KAY AS A DIRECTOR                  Mgmt          For                            For

4      RE-ELECTION OF MARGARET SEALE AS A DIRECTOR               Mgmt          For                            For

5      ELECTION OF GUY RUSSO AS A DIRECTOR                       Mgmt          For                            For

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          Against                        Against
       PETER ALLEN, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  713937211
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677147
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010736879
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU

1      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

6      RATIFY PWC AS AUDITORS                                    Mgmt          No vote

7      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

8      RECEIVE REPORT FROM NOMINATING COMMITTEE                  Non-Voting

9a     ELECT OLE JACOB SUNDE (CHAIR) AS DIRECTOR                 Mgmt          No vote

9b     ELECT EUGENIE VAN WIECHEN AS DIRECTOR                     Mgmt          No vote

9c     ELECT PHILLIPE VIMARD AS DIRECTOR                         Mgmt          No vote

9d     ELECT ANNA MOSSBERG AS DIRECTOR                           Mgmt          No vote

9e     ELECT SATU HUBER AS DIRECTOR                              Mgmt          No vote

9f     ELECT KARL-CHRISTIAN AGERUP AS DIRECTOR                   Mgmt          No vote

9g     ELECT RUNE BJERKE AS DIRECTOR                             Mgmt          No vote

9h     ELECT HUGO MAURSTAD AS DIRECTOR                           Mgmt          No vote

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 1.2 MILLION FOR CHAIRMAN AND
       NOK 558,000 FOR OTHER DIRECTORS; APPROVE
       ADDITIONAL FEES; APPROVE REMUNERATION FOR
       COMMITTEE WORK

11     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF NOK 146,000 FOR
       CHAIRMAN AND NOK 90,000 FOR OTHER MEMBERS

12a    ELECT KJERSTI LOKEN STAVRUM (CHAIR) AS                    Mgmt          No vote
       MEMBER TO THE NOMINATING COMMITTEE

12b    ELECT SPENCER ADAIR AS MEMBER TO THE                      Mgmt          No vote
       NOMINATING COMMITTEE

12c    ELECT ANN KRISTIN BRAUTASET AS MEMBER TO                  Mgmt          No vote
       THE NOMINATING COMMITTEE

13     GRANT POWER OF ATTORNEY TO BOARD PURSUANT                 Mgmt          No vote
       TO ARTICLE 7 OF ARTICLES OF ASSOCIATION

14     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

15     APPROVE CREATION OF NOK 6.5 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  713911407
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR                                         Mgmt          No vote

2      APPROVAL OF THE NOTICE OF THE ANNUAL                      Mgmt          No vote
       GENERAL MEETING AND AGENDA

3      ELECTION OF A REPRESENTATIVE TO CO-SIGN THE               Mgmt          No vote
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2020 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS'
       REPORT FOR 2020, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      APPROVAL OF THE AUDITOR'S FEE FOR 2020                    Mgmt          No vote

6      ELECTION OF NEW AUDITOR FROM 2022: THE                    Mgmt          No vote
       GENERAL MEETING APPROVED THE ELECTION OF
       PWC AS SCHIBSTED ASA'S AUDITOR FROM THE
       FISCAL YEAR 2022

7      REMUNERATION POLICY                                       Mgmt          No vote

8      THE NOMINATION COMMITTEE'S REPORT ON ITS                  Non-Voting
       WORK DURING THE PERIOD 2020-2021

9.A    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       OLE JACOB SUNDE (ELECTION AS BOARD CHAIR)

9.B    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       EUGENIE VAN WIECHEN

9.C    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       PHILLIPE VIMARD

9.D    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ANNA MOSSBERG

9.E    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       SATU HUBER

9.F    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       KARL-CHRISTIAN AGERUP

9.G    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       RUNE BJERKE

9.H    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       HUGO MAURSTAD

10     THE NOMINATION COMMITTEE'S PROPOSAL                       Mgmt          No vote
       REGARDING DIRECTORS' FEES, ETC

11     THE NOMINATION COMMITTEE - FEES                           Mgmt          No vote

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: KJERSTI LOKEN STAVRUM (CHAIR)

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: SPENCER ADAIR

12.C   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

13     GRANTING OF AUTHORIZATION TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS TO ADMINISTER SOME OF THE
       PROTECTION INHERENT IN ARTICLE 7 OF THE
       ARTICLES OF ASSOCIATION

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       BUY BACK COMPANY SHARES

15     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       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




--------------------------------------------------------------------------------------------------------------------------
 SCHINDLER HOLDING AG                                                                        Agenda Number:  713625525
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7258G233
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0024638212
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       GROUP FINANCIAL STATEMENTS 2020, AND
       RECEIPT OF THE AUDIT REPORTS

2      APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       BALANCE SHEET PROFIT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS 2020

4.2    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          For                            For
       THE GROUP EXECUTIVE COMMITTEE 2020

4.3    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS 2021

4.4    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       GROUP EXECUTIVE COMMITTEE 2021

5.1    RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND                Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2    ELECTION OF ADAM KESWICK AS MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.3    ELECTION OF GUENTER SCHAEUBLE AS MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.4.1  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ALFRED N. SCHINDLER

5.4.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: PROF. DR. PIUS BASCHERA

5.4.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ERICH AMMANN

5.4.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: LUC BONNARD

5.4.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PATRICE BULA

5.4.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PROF. DR. MONIKA BUETLER

5.4.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: ORIT GADIESH

5.4.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: TOBIAS B. STAEHELIN

5.4.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: CAROLE VISCHER

5.5    ELECTION OF ADAM KESWICK AS MEMBER OF THE                 Mgmt          Against                        Against
       COMPENSATION COMMITTEE

5.6.1  RE-ELECTION AS MEMBER OF THE COMPENSATION                 Mgmt          Against                        Against
       COMMITTEE: PROF. DR. PIUS BASCHERA

5.6.2  RE-ELECTION AS MEMBER OF THE COMPENSATION                 Mgmt          For                            For
       COMMITTEE: PATRICE BULA

5.7    RE-ELECTION OF DR. ADRIAN VON SEGESSER AS                 Mgmt          For                            For
       INDEPENDENT PROXY FOR THE AGM 2022

5.8    RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD.,               Mgmt          For                            For
       AS STATUTORY AUDITORS FOR THE FINANCIAL
       YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  713726264
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103222100614-35 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID:536913,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535333 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTIONS 11, 12 AND
       14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020
       MENTIONED IN ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PASCAL TRICOIRE AS DIRECTOR

10     APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS                Mgmt          For                            For
       DIRECTOR

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       THIERRY JACQUET AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       ZENNIA CSIKOS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       XIAOYUN MA AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       MALENE KVIST KRISTENSEN AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE COMPANY TO PURCHASE ITS OWN SHARES

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A
       PUBLIC OFFERING OTHER THAN THAT REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF
       AN OFFER REFERRED TO IN ARTICLE L.
       411-2-1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
       GROUP COMPANIES, DIRECTLY OR THROUGH
       INTERVENING ENTITIES, IN ORDER TO OFFER
       THEM BENEFITS COMPARABLE TO THOSE OFFERED
       TO MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL COMPANY SHARES PURCHASED UNDER SHARE
       BUYBACK PROGRAMS

25     AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          For                            For
       CORRECT A MATERIAL ERROR

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  713735352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: THAT A FINAL               Mgmt          For                            For
       DIVIDEND OF 79 PENCE PER SHARE ON THE
       ORDINARY SHARES AND ON THE NON-VOTING
       ORDINARY SHARES AS RECOMMENDED BY THE
       DIRECTORS BE DECLARED PAYABLE ON 6 MAY 2021
       TO SHAREHOLDERS ON THE REGISTER ON 26 MARCH
       2021

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO RE-ELECT MICHAEL DOBSON                                Mgmt          For                            For

5      TO RE-ELECT PETER HARRISON                                Mgmt          For                            For

6      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

7      TO RE-ELECT IAN KING                                      Mgmt          For                            For

8      TO RE-ELECT SIR DAMON BUFFINI                             Mgmt          For                            For

9      TO RE-ELECT RHIAN DAVIES                                  Mgmt          For                            For

10     TO RE-ELECT RAKHI GOSS-CUSTARD                            Mgmt          For                            For

11     TO RE-ELECT DEBORAH WATERHOUSE                            Mgmt          For                            For

12     TO RE-ELECT MATTHEW WESTERMAN                             Mgmt          For                            For

13     TO RE-ELECT CLAIRE FITZALAN HOWARD                        Mgmt          For                            For

14     TO RE-ELECT LEONIE SCHRODER                               Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

20     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

21     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SCSK CORPORATION                                                                            Agenda Number:  714242865
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70081104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3400400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tabuchi, Masao

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tanihara, Toru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamefusa, Koji

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fukunaga,
       Tetsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Kei

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Haga, Bin

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuda,
       Kiyoto

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kubo, Tetsuya

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Anzai,
       Yasunori

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yabuki,
       Kimitoshi

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Masaichi




--------------------------------------------------------------------------------------------------------------------------
 SEB SA                                                                                      Agenda Number:  713823525
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101173-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 547999, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 124,593,863.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED, SHOWING EARNINGS
       AMOUNTING TO EUR 300,527,657.00 (GROUP
       SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND ALLOCATES THE EARNINGS AS FOLLOWS:
       ORIGIN INCOME EUR 124,593,863.00 LEGAL
       RESERVE EUR 344,201.00 RETAINED EARNINGS
       EUR 985,142,551.00 DIVIDENDS ON SELF-HELD
       SHARES RECORDED AS RETAINED EARNINGS EUR
       19,260.00 ALLOCATION DIVIDENDS EUR
       118,403,569.00 LOYALTY PREMIUM EUR
       4,814,416.00 RETAINED EARNINGS EUR
       986,193,489.00 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 2.14 PER
       SHARE, ELIGIBLE FOR THE 40 PERCENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY
       27TH 2021. A 10 PERCENT INCREASE (IE 0.214
       EURO PER SHARE) WILL BE ALLOCATED TO SHARES
       REGISTERED FROM DECEMBER 31ST 2018 TO MAY
       25TH 2021. THE LOYALTY PREMIUM MAY NOT, FOR
       A SINGLE SHAREHOLDER, REPRESENT MORE THAN
       0.50 PERCENT OF THE CAPITAL. FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID FOLLOWS: EUR 2.00 PER SHARE FOR FISCAL
       YEAR 2017 EUR 2.14 PER SHARE FOR FISCAL
       YEAR 2018 EUR 1.43 PER SHARE FOR FISCAL
       YEAR 2019

4      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS YSEULYS COSTES AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY FPP INVEST AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS BRIGITTE FORESTIER AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       STATUTORY AUDITOR, DELOITTE AND ASSOCIES
       AND KPMG SA, REPLACING
       PRICEWATERHOUSECOOPER AND MAZARS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING CORPORATE OFFICERS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO THE CEO, FOR THE 2020 FISCAL
       YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO THE DEPUTY MANAGING DIRECTOR,
       FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 240.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,162,093,170. THIS AUTHORIZATION IS GIVEN
       UNTIL THE NEXT SHAREHOLDERS' MEETING FOR
       THE 2021 FISCAL YEAR, WITHOUT BEING ABLE TO
       EXCEED A 14-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       19TH 2020. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY UP TO 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       5,500,000.00, BY ISSUANCE OF SHARES,
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARES, OR EQUITY
       SECURITIES GIVING RIGHTS TO DEBT SECURITIES
       (EXCEPT PREFERENCE SHARES AND SECURITIES
       GIVING ACCESS TO PREFERENCE SHARES), WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF
       DEBT SECURITIES WHICH MAY BE ISSUED SHALL
       NOT EXCEED EUR 1,500,000,000. THIS
       AUTHORIZATION IS GRANTED FOR A 14-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,500,000.00, BY WAY OF A PUBLIC OFFERING,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES
       GIVING ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARES, OR EQUITY SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000. THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,500,000.00, BY WAY OF A PRIVATE OFFERING,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES
       GIVING ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARES, OR EQUITY SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000. THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          For                            For
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 15 TO 17 TO EUR
       11,000,000.00

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTOR IN ORDER TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       11,000,000.00 BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE
       CARRIED OUT THROUGH THE ISSUE OF BONUS
       SHARES OR THE RAISE OF THE PAR VALUE OF THE
       EXISTING SHARES OR BY UTILIZING ALL OR SOME
       OF THESE METHODS, SUCCESSIVELY OR
       SIMULTANEOUSLY. THIS AMOUNT SHALL NOT COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 18. THIS AUTHORIZATION IS GIVEN
       FOR A 14-MONTH PERIOD. THIS DELEGATION OF
       POWERS SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OR THE MANAGERS OF THE COMPANY
       AND RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 220,000 SHARES (I.E. 0.38756
       PERCENT OF THE SHARE CAPITAL). THE NUMBER
       OF SHARES ALLOCATED TO MR THIERRY DE LA
       TOUR D'ARTAISE MUST NOT EXCEED 19,800
       SHARES, (I.E. 0.03578 PERCENT OF THE SHARE
       CAPITAL) AND TO MR STANISLAS DE GRAMONT
       9,900 SHARES (I.E. 0.01789 PERCENT OF THE
       SHARE CAPITAL). THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES, FORMER
       EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS
       OF THE COMPANY WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF ORDINARY SHARES (PREFERENCE
       SHARES EXCLUDED) OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL. THIS AMOUNT
       SHALL NOT COUNT AGAINST THE OVERALL VALUE
       SET FORTH IN RESOLUTION 18. THIS DELEGATION
       IS GIVEN FOR A 14-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       553,377.00. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          Against                        Against
       ARTICLE 8 OF THE BYLAWS PERTAINING TO LOWER
       THE STATUTORY THRESHOLD WHICH REQUIRES A
       DECLARATION OF THRESHOLD CROSSING

23     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          For                            For
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS

24     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536961 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  714258250
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Iida, Makoto                           Mgmt          Against                        Against

2.2    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Ozeki, Ichiro                          Mgmt          For                            For

2.4    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.5    Appoint a Director Fuse, Tatsuro                          Mgmt          For                            For

2.6    Appoint a Director Izumida, Tatsuya                       Mgmt          For                            For

2.7    Appoint a Director Kurihara, Tatsushi                     Mgmt          For                            For

2.8    Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.9    Appoint a Director Kawano, Hirobumi                       Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hajime                       Mgmt          For                            For

2.11   Appoint a Director Hara, Miri                             Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  713345127
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4.1    DESIGNATE CHARLOTTE KYLLER AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

4.2    DESIGNATE AXEL MARTENSSON AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE DIVIDENDS OF SEK 4.80 PER SHARE                   Mgmt          For                            For

7      AMEND ARTICLES OF ASSOCIATION RE COMPANY                  Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETINGS
       SHARE REGISTRAR

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  713739401
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       NOMINATION COMMITTEE AHEAD OF THE AGM 2021
       HAS CONSISTED OF JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR ETC., CHAIR OF THE
       NOMINATION COMMITTEE), MIKAEL EKDAHL
       (MELKER SCHORLING AB), MARIA NORDQVIST
       (LANNEBO FONDER), NIKLAS RINGBY (EQT AB)
       AND SIMON BLECHER (CARNEGIE FONDER), AND
       HAS PROPOSED THAT MARIE EHRLING, CHAIR OF
       THE BOARD, IS ELECTED CHAIR OF THE AGM
       2021, OR IF SHE IS UNABLE TO PARTICIPATE IN
       THE MEETING, THE PERSON APPOINTED BY THE
       BOARD

2      APPROVAL OF THE VOTING LIST                               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES: CHARLOTTE KYLLER, REPRESENTING
       INVESTMENT AB LATOUR. AXEL MARTENSSON,
       REPRESENTING MELKER SCHORLING AB

5      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

6      PRESENTATION OF A. THE ANNUAL REPORT AND                  Non-Voting
       THE AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT, B. THE STATEMENT BY THE
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM,
       AND C. THE BOARD'S PROPOSAL FOR
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARD'S MOTIVATED STATEMENT THEREON

7.A    RESOLUTION REGARDING ADOPTION OF THE                      Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET AS PER
       31 DECEMBER 2020

7.B    RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES THAT A
       DIVIDEND OF SEK 4.00 PER SHARE BE DECLARED

7.C    RESOLUTION REGARDING RECORD DATE FOR                      Mgmt          For                            For
       DIVIDEND: AS RECORD DATE FOR THE DIVIDEND,
       THE BOARD PROPOSES MAY 7, 2021. IF THE AGM
       SO RESOLVES, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR STARTING MAY 12,
       2021

7.D.1  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       INGRID BONDE

7.D.2  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: JOHN
       BRANDON

7.D.3  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       ANDERS BOOS

7.D.4  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       FREDRIK CAPPELEN

7.D.5  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: CARL
       DOUGLAS

7.D.6  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       MARIE EHRLING

7.D.7  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       SOFIA SCHORLING HOGBERG

7.D.8  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: DICK
       SEGER

7.D.9  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       MAGNUS AHLQVIST

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
       BE EIGHT, WITH NO DEPUTY MEMBERS

9.A    DETERMINATION OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

9.B    DETERMINATION OF FEES TO THE AUDITORS                     Mgmt          For                            For

10.A   ELECTION OF BOARD MEMBERS: THE NOMINATION                 Mgmt          Against                        Against
       COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
       MEMBERS INGRID BONDE, JOHN BRANDON, FREDRIK
       CAPPELEN AND SOFIA SCHORLING HOGBERG. THE
       NOMINATION COMMITTEE FURTHER PROPOSES THE
       ELECTION OF GUNILLA FRANSSON, HARRY
       KLAGSBRUN, JOHAN MENCKEL AND JAN SVENSSON
       AS NEW BOARD MEMBERS

10.B   ELECTION OF THE CHAIR OF THE BOARD: JAN                   Mgmt          Against                        Against
       SVENSSON IS PROPOSED TO BE ELECTED AS CHAIR
       OF THE BOARD

11     ELECTION OF AUDITORS: THE AUDIT COMMITTEE                 Mgmt          For                            For
       HAS IN ITS RECOMMENDATION LISTED TWO
       OPTIONS REGARDING THE ELECTION OF AUDITOR,
       WITH ERNST & YOUNG AB AS ITS FIRST
       RECOMMENDATION FOR A MANDATE PERIOD OF ONE
       YEAR. THE RECOMMENDATION OF THE AUDIT
       COMMITTEE IS BASED ON THE TENDER PROCESS
       CONDUCTED, WHICH THE AUDIT COMMITTEE HAS
       CLOSELY FOLLOWED AND HAS BEEN ACTIVELY
       INVOLVED WITH CERTAIN ACTIVITIES INCLUDING
       MEETING WITH THE PARTICIPANTS IN THE
       TENDER, THE EVALUATION CRITERIA AND
       MANAGEMENT'S CONCLUSION. THE PROPOSAL
       SUBMITTED BY ERNST & YOUNG AB HAS DEFINED A
       BALANCED SCOPE OF THE AUDIT BASED ON THE
       VARYING SIZE AND OPERATIONS OF THE GROUP
       COMPANIES AND HAS OFFERED AN AUDIT THAT IS
       BEST ADAPTED TO SECURITAS' OPERATIONS
       COMPARED WITH THE OTHER TENDERS SUBMITTED,
       AND ALSO A FEE WHICH IN RELATION TO THE
       WORK IS COMPETITIVE

12     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

13     DETERMINATION OF GUIDELINES FOR                           Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

14     RESOLUTION REGARDING A PROPOSAL FOR                       Mgmt          For                            For
       AUTHORIZATION OF THE BOARD TO RESOLVE ON
       ACQUISITION AND TRANSFER OF THE COMPANY'S
       OWN SHARES

15     RESOLUTIONS REGARDING THE IMPLEMENTATION OF               Mgmt          For                            For
       AN INCENTIVE SCHEME, INCLUDING HEDGING
       MEASURES BY WAY OF A SHARE SWAP AGREEMENT

16     RESOLUTION REGARDING THE IMPLEMENTATION OF                Mgmt          Against                        Against
       A LONG-TERM INCENTIVE PROGRAM (LTI
       2021/2023)

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SEEK LTD                                                                                    Agenda Number:  713246848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8382E102
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5, 6 AND 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF DIRECTOR - JULIE FAHEY                     Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR - VANESSA WALLACE                 Mgmt          Against                        Against

3.C    ELECTION OF DIRECTOR - LINDA KRISTJANSON                  Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISION                Mgmt          For                            For

5      GRANT OF ONE EQUITY RIGHT TO THE MANAGING                 Mgmt          Against                        Against
       DIRECTOR, CHIEF EXECUTIVE OFFICER AND
       CO-FOUNDER, ANDREW BASSAT FOR THE YEAR
       ENDING 30 JUNE 2021

6      GRANT OF WEALTH SHARING PLAN OPTIONS AND                  Mgmt          Against                        Against
       WEALTH SHARING PLAN RIGHTS TO THE MANAGING
       DIRECTOR, CHIEF EXECUTIVE OFFICER AND
       CO-FOUNDER, ANDREW BASSAT FOR THE YEAR
       ENDING 30 JUNE 2021

CMMT   YOU INTEND TO VOTE FOR THE REMUNERATION                   Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

7      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 2
       BEING CAST AGAINST THE ADOPTION OF THE
       REMUNERATION REPORT FOR THE YEAR ENDED 30
       JUNE 2020: (A) A GENERAL MEETING OF THE
       COMPANY (THE SPILL MEETING) BE HELD WITHIN
       90 DAYS OF THE PASSING OF THIS RESOLUTION;
       (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN
       OFFICE WHEN THE RESOLUTION TO MAKE THE
       DIRECTORS' REPORT FOR THE YEAR ENDED 30
       JUNE 2020 WAS PASSED AND WHO REMAIN IN
       OFFICE AT THE TIME OF THE SPILL MEETING,
       CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
       END OF THE SPILL MEETING; AND (C)
       RESOLUTIONS TO APPOINT PERSONS TO OFFICES
       THAT WILL BE VACATED IMMEDIATELY BEFORE THE
       END OF THE SPILL MEETING BE PUT TO THE VOTE
       AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  714257638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Satomi, Hajime                         Mgmt          For                            For

1.2    Appoint a Director Satomi, Haruki                         Mgmt          For                            For

1.3    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

1.4    Appoint a Director Yoshizawa, Hideo                       Mgmt          For                            For

1.5    Appoint a Director Katsukawa, Kohei                       Mgmt          Against                        Against

1.6    Appoint a Director Melanie Brock                          Mgmt          For                            For

1.7    Appoint a Director Murasaki, Naoko                        Mgmt          For                            For

1.8    Appoint a Director Ishiguro, Fujiyo                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sakaue, Yukito                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Okubo, Kazutaka               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Shione

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Inaoka, Kazuaki

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  713694380
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

02     TO DECLARE A FINAL DIVIDEND OF 15.2 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

04     TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

05     TO RE-ELECT MARY BARNARD AS A DIRECTOR                    Mgmt          For                            For

06     TO RE-ELECT SUE CLAYTON AS A DIRECTOR                     Mgmt          For                            For

07     TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

08     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

09     TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE REMUNERATION
       OF THE AUDITOR

15     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

16     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 16

18     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       ANNUAL GENERAL MEETING TO BE HELD ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

21     TO APPROVE THE ADOPTION OF THE SEGRO PLC                  Mgmt          For                            For
       SAVINGS RELATED SHARE OPTION PLAN 2021

22     TO APPROVE THE ADOPTION OF THE SEGRO PLC                  Mgmt          For                            For
       SHARE INCENTIVE PLAN 2021

23     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND IN PLACE OF A CASH DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 SEIBU HOLDINGS INC.                                                                         Agenda Number:  714204497
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030Q119
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3417200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ogawa, Shuichiro                       Mgmt          For                            For

1.2    Appoint a Director Oya, Eiko                              Mgmt          For                            For

1.3    Appoint a Director Goto, Keiji                            Mgmt          For                            For

1.4    Appoint a Director Arima, Atsumi                          Mgmt          For                            For

2      Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  714242550
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Yasunori

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubota, Koichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Tatsuaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigemoto,
       Taro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omiya, Hideaki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsunaga,
       Mari

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawana,
       Masayuki

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  714218117
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Koge, Teiji                            Mgmt          Against                        Against

2.2    Appoint a Director Kato, Keita                            Mgmt          Against                        Against

2.3    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Kamiyoshi, Toshiyuki                   Mgmt          For                            For

2.5    Appoint a Director Kamiwaki, Futoshi                      Mgmt          For                            For

2.6    Appoint a Director Shimizu, Ikusuke                       Mgmt          For                            For

2.7    Appoint a Director Murakami, Kazuya                       Mgmt          For                            For

2.8    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

2.9    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Taketomo,                     Mgmt          For                            For
       Hiroyuki




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  713747915
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Set the Maximum Size of                Mgmt          For                            For
       the Board of Directors and Set the Maximum
       Size of the Board of Corporate Auditors

3.1    Appoint a Director Nakai, Yoshihiro                       Mgmt          For                            For

3.2    Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

3.3    Appoint a Director Nishida, Kumpei                        Mgmt          For                            For

3.4    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.5    Appoint a Director Miura, Toshiharu                       Mgmt          For                            For

3.6    Appoint a Director Ishii, Toru                            Mgmt          For                            For

3.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.8    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

3.9    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

3.10   Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ito, Midori                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  712979864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  EGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED DISTRIBUTION                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  713750164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A FINAL ORDINARY ONE-TIER TAX                  Mgmt          For                            For
       EXEMPT DIVIDEND OF 4 CENTS PER SHARE FOR
       THE YEAR ENDED DECEMBER 31, 2020

3      TO RE-ELECT DR JOSEPHINE KWA LAY KENG                     Mgmt          For                            For

4      TO RE-ELECT WONG KIM YIN                                  Mgmt          For                            For

5      TO RE-ELECT LIM MING YAN                                  Mgmt          For                            For

6      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING DECEMBER 31, 2021

7      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE ISSUE MANDATE

9      TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ISSUE SHARES UNDER THE SEMBCORP
       INDUSTRIES SHARE PLANS

10     TO APPROVE THE PROPOSED RENEWAL OF THE IPT                Mgmt          For                            For
       MANDATE

11     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

12     LISTING RULE 210(5)(D)(III)(A) APPROVAL FOR               Mgmt          For                            For
       ANG KONG HUA AS INDEPENDENT DIRECTOR

13     LISTING RULE 210(5)(D)(III)(B) APPROVAL FOR               Mgmt          For                            For
       ANG KONG HUA AS INDEPENDENT DIRECTOR

14     LISTING RULE 210(5)(D)(III)(A) APPROVAL FOR               Mgmt          For                            For
       THAM KUI SENG AS INDEPENDENT DIRECTOR

15     LISTING RULE 210(5)(D)(III)(B) APPROVAL FOR               Mgmt          For                            For
       THAM KUI SENG AS INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SERIA CO.,LTD.                                                                              Agenda Number:  714252614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7113X106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3423520000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawai, Eiji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwama, Yasushi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Masahiro




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  713987569
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.5    Appoint a Director Maruyama, Yoshimichi                   Mgmt          For                            For

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Kimura, Shigeki                        Mgmt          For                            For

2.8    Appoint a Director Joseph Michael DePinto                 Mgmt          For                            For

2.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

2.13   Appoint a Director Kazuko Rudy                            Mgmt          For                            For

3      Appoint a Corporate Auditor Habano,                       Mgmt          For                            For
       Noriyuki




--------------------------------------------------------------------------------------------------------------------------
 SEVEN BANK,LTD.                                                                             Agenda Number:  714204423
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7164A104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3105220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Futagoishi, Kensuke                    Mgmt          For                            For

1.2    Appoint a Director Funatake, Yasuaki                      Mgmt          For                            For

1.3    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

1.4    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.5    Appoint a Director Itami, Toshihiko                       Mgmt          For                            For

1.6    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.7    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Sakai, Ryoji                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Eda,               Mgmt          For                            For
       Chieko




--------------------------------------------------------------------------------------------------------------------------
 SEVEN GROUP HOLDINGS LTD                                                                    Agenda Number:  713202137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q84384108
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  AU000000SVW5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR KERRY STOKES AC AS A                    Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR CHRIS MACKAY AS A                       Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF THE HON. WARWICK SMITH AO AS               Mgmt          For                            For
       A DIRECTOR

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      GRANT OF SHARE RIGHTS UNDER THE FY20                      Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN FOR THE MD & CEO
       - MR RYAN STOKES AO




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  712819347
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2020

2      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2020

4      REAPPOINT KEVIN BEESTON                                   Mgmt          For                            For

5      REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

6      REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

7      REAPPOINT OLIVIA GARFIELD                                 Mgmt          For                            For

8      APPOINT CHRISTINE HODGSON                                 Mgmt          For                            For

9      APPOINT SHARMILA NEBHRAJANI                               Mgmt          For                            For

10     REAPPOINT DOMINIQUE REINICHE                              Mgmt          For                            For

11     REAPPOINT PHILIP REMNANT                                  Mgmt          For                            For

12     REAPPOINT ANGELA STRANK                                   Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

14     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

15     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
       50,000 IN TOTAL

16     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

17     DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

18     DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

20     AUTHORISE GENERAL MEETINGS OF THE COMPANY,                Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS, TO BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SG HOLDINGS CO.,LTD.                                                                        Agenda Number:  714212696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7134P108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3162770006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kuriwada, Eiichi                       Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Hidekazu                    Mgmt          For                            For

1.3    Appoint a Director Motomura, Masahide                     Mgmt          For                            For

1.4    Appoint a Director Nakajima, Shunichi                     Mgmt          For                            For

1.5    Appoint a Director Kawanago, Katsuhiro                    Mgmt          For                            For

1.6    Appoint a Director Takaoka, Mika                          Mgmt          For                            For

1.7    Appoint a Director Sagisaka, Osami                        Mgmt          For                            For

1.8    Appoint a Director Akiyama, Masato                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakanishi,                    Mgmt          For                            For
       Takashi

2.2    Appoint a Corporate Auditor Tajima, Satoshi               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Okamura,                      Mgmt          For                            For
       Kenichiro

2.4    Appoint a Corporate Auditor Oshima,                       Mgmt          For                            For
       Yoshitaka




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  713641810
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2020

1.2    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFIT                                   Mgmt          For                            For

4.1.1  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. CALVIN GRIEDER

4.1.2  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SAMI ATIYA

4.1.3  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. PAUL DESMARAIS, JR

4.1.4  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. IAN GALLIENNE

4.1.5  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SHELBY R. DU PASQUIER

4.1.6  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. KORY SORENSON

4.1.7  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. TOBIAS HARTMANN

4.1.8  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. JANET S. VERGIS (NEW)

4.2.1  ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       IAN GALLIENNE

4.3.2  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       SHELBY R. DU PASQUIER

4.3.3  ELECTION TO THE REMUNERATION COMMITTEE: MS.               Mgmt          For                            For
       KORY SORENSEN

4.4    ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, GENEVA

4.5    ELECTION OF THE INDEPENDENT PROXY: JEANDIN                Mgmt          For                            For
       + DEFACQZ, GENEVA

5.1    REMUNERATION MATTERS: REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS UNTIL THE 2022 ANNUAL
       GENERAL MEETING

5.2    REMUNERATION MATTERS: FIXED REMUNERATION OF               Mgmt          For                            For
       SENIOR MANAGEMENT FOR THE FISCAL YEAR 2022

5.3    REMUNERATION MATTERS: ANNUAL VARIABLE                     Mgmt          For                            For
       REMUNERATION OF SENIOR MANAGEMENT FOR THE
       FISCAL YEAR 2020

5.4    REMUNERATION MATTERS: LONG TERM INCENTIVE                 Mgmt          For                            For
       PLAN TO BE ISSUED IN 2021

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHARP CORPORATION                                                                           Agenda Number:  714295563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71434112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3359600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jeng-Wu Tai

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Katsuaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hong-Jen
       Chuang

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ting-Chen Hsu

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hsu-Tung Lu

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Himeiwa, Yasuo

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakagawa,
       Yutaka

3      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors who are Audit and
       Supervisory Committee Members

5      Amend Articles to: Update the Articles                    Mgmt          For                            For
       Related to Class Shares, Approve Minor
       Revisions




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  714204093
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.3    Appoint a Director Miura, Yasuo                           Mgmt          For                            For

2.4    Appoint a Director Kitaoka, Mitsuo                        Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Yasunori                     Mgmt          For                            For

2.6    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

2.7    Appoint a Director Hanai, Nobuo                           Mgmt          For                            For

2.8    Appoint a Director Nakanishi, Yoshiyuki                   Mgmt          For                            For

3      Appoint a Corporate Auditor Fujii, Hiroyuki               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  713987533
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Makoto                         Mgmt          For                            For

2.2    Appoint a Director Saito, Tsuyoki                         Mgmt          For                            For

2.3    Appoint a Director Takahashi, Iichiro                     Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Hidejiro                     Mgmt          For                            For

2.5    Appoint a Director Matsui, Tamae                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Yutaka                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  713662511
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chia Chin Seng                         Mgmt          For                            For

2.2    Appoint a Director Otsu, Tomohiro                         Mgmt          For                            For

2.3    Appoint a Director Yoshida, Tamotsu                       Mgmt          For                            For

2.4    Appoint a Director Ichijo, Kazuo                          Mgmt          Against                        Against

2.5    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  714243211
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyamoto, Yoichi                       Mgmt          For                            For

2.2    Appoint a Director Inoue, Kazuyuki                        Mgmt          For                            For

2.3    Appoint a Director Imaki, Toshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Yamaji, Toru                           Mgmt          For                            For

2.5    Appoint a Director Handa, Kimio                           Mgmt          For                            For

2.6    Appoint a Director Fujimura, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Ikeda, Kentaro                         Mgmt          For                            For

2.8    Appoint a Director Shimizu, Motoaki                       Mgmt          For                            For

2.9    Appoint a Director Iwamoto, Tamotsu                       Mgmt          For                            For

2.10   Appoint a Director Kawada, Junichi                        Mgmt          For                            For

2.11   Appoint a Director Tamura, Mayumi                         Mgmt          For                            For

2.12   Appoint a Director Jozuka, Yumiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hideto

3.2    Appoint a Corporate Auditor Ikenaga, Toshie               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  714250090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          For                            For

3.2    Appoint a Director Ueno, Susumu                           Mgmt          For                            For

3.3    Appoint a Director Frank Peter Popoff                     Mgmt          Against                        Against

3.4    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          Against                        Against

3.5    Appoint a Director Fukui, Toshihiko                       Mgmt          Against                        Against

4      Appoint a Corporate Auditor Kagami, Mitsuko               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  714212583
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L129
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kudo, Hideyuki                         Mgmt          For                            For

1.2    Appoint a Director Hirasawa, Akira                        Mgmt          For                            For

1.3    Appoint a Director Ernest M. Higa                         Mgmt          For                            For

1.4    Appoint a Director Makihara, Jun                          Mgmt          For                            For

1.5    Appoint a Director Murayama, Rie                          Mgmt          For                            For

1.6    Appoint a Director Sasaki, Hiroko                         Mgmt          For                            For

1.7    Appoint a Director Tomimura, Ryuichi                      Mgmt          For                            For

2      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Full-time Directors

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  714212204
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.2    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.3    Appoint a Director Ando, Keiichi                          Mgmt          Against                        Against

2.4    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Takatsuki, Fumi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Takaoki




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  713625816
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uotani, Masahiko                       Mgmt          For                            For

2.2    Appoint a Director Suzuki, Yukari                         Mgmt          For                            For

2.3    Appoint a Director Tadakawa, Norio                        Mgmt          For                            For

2.4    Appoint a Director Yokota, Takayuki                       Mgmt          For                            For

2.5    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.6    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

2.7    Appoint a Director Iwahara, Shinsaku                      Mgmt          For                            For

2.8    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

4      Approve Details of the Long-Term Incentive                Mgmt          For                            For
       Type Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SHOWA DENKO K.K.                                                                            Agenda Number:  713648244
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75046136
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3368000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Morikawa, Kohei                        Mgmt          For                            For

2.2    Appoint a Director Takahashi, Hidehito                    Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Motohiro                     Mgmt          For                            For

2.4    Appoint a Director Ichikawa, Hideo                        Mgmt          For                            For

2.5    Appoint a Director Maruyama, Hisashi                      Mgmt          For                            For

2.6    Appoint a Director Sakai, Hiroshi                         Mgmt          For                            For

2.7    Appoint a Director Oshima, Masaharu                       Mgmt          For                            For

2.8    Appoint a Director Nishioka, Kiyoshi                      Mgmt          For                            For

2.9    Appoint a Director Isshiki, Kozo                          Mgmt          For                            For

2.10   Appoint a Director Morikawa, Noriko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  712718228
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TRANSFER AGREEMENT BETWEEN SIEMENS AG
       AND SIEMENS ENERGY AG, MUNICH, DATED MAY
       22, 2020




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  713501131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502455 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2019/20

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR
       FISCAL 2019/20

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2019/20

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020)
       FOR FISCAL 2019/20

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2019/20

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020)
       FOR FISCAL 2019/20

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF THOMAS FOR FISCAL 2019/20

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM SNABE FOR FISCAL 2019/20

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2019/20

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL 2019/20

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2019/20

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK (UNTIL SEP. 25,
       2020) FOR FISCAL 2019/20

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2019/20

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2019/20

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2019/20

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER FOR FISCAL 2019/20

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAGEN REIMER FOR FISCAL 2019/20

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL 2019/20

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NEMAT SHAFIK FOR FISCAL 2019/20

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2019/20

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON FOR FISCAL 2019/20

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

6.1    ELECT GRAZIA VITTADINI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.2    ELECT KASPER RORSTED TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    REELECT JIM SNABE TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 90 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND AFFILIATION AGREEMENT WITH SIEMENS                  Mgmt          For                            For
       BANK GMBH

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       ARTICLES OF ASSOCIATION OF SIEMENS AG




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS ENERGY AG                                                                           Agenda Number:  713453809
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T47E106
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2021
          Ticker:
            ISIN:  DE000ENER6Y0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019/20

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019/20

4      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

5.1    ELECT CHRISTINE BORTENLAENGER TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT SIGMAR GABRIEL TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

5.3    ELECT JOE KAESER TO THE SUPERVISORY BOARD                 Mgmt          For                            For

5.4    ELECT HUBERT LIENHARD TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT HILDEGARD MUELLER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

5.6    ELECT LAURENCE MULLIEZ TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.7    ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.8    ELECT RALF THOMAS TO THE SUPERVISORY BOARD                Mgmt          For                            For

5.9    ELECT GEISHA WILLIAMS TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.10   ELECT RANDY ZWIRN TO THE SUPERVISORY BOARD                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

CMMT   16 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   21 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   21 DEC 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  712847764
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  OGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS

2      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

5      ALLOCATION OF RESULTS                                     Mgmt          For                            For

6      APPOINTMENT OF MR ANDREAS C. HOFFMANN AS                  Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF MR TIM OLIVER HOLT AS                      Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MR HARALD VON HEYNITZ AS                   Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MS MARIA FERRARO AS DIRECTOR               Mgmt          For                            For

10     APPOINTMENT OF MR ANDREAS NAUEN AS DIRECTOR               Mgmt          For                            For

11     NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

12     REELECTION OF ERNST AND YOUNG AS AUDITORS                 Mgmt          For                            For

13     AUTHORIZATION FOR THE ACQUISITION OF OWN                  Mgmt          For                            For
       SHARES

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE CAPITAL

15     AUTHORISATION TO THE BOARD OF DIRECTORS, TO               Mgmt          For                            For
       ISSUE SIMPLE DEBENTURE AND OTHER FIXED
       INCOME SECURITIES THAT ARE NEITHER
       EXCHANGEABLE FOR NOR CONVERTIBLE INTO
       SHARES

16     AUHTORIZATION TO ISSUE DEBENTURE S OR BONDS               Mgmt          Against                        Against
       THAT ARE EXCHANGEABLE FOR OR CONVERTIBLE
       INTO SHARES

17     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

18.1   AMEND ARTICLES RE RIGHT OF INFORMATION AND                Mgmt          For                            For
       INTERVENTION AT GENERAL MEETINGS: AMENDMENT
       OF THE REGULATION OF THE GENERAL MEETING
       ARTICLES 9, 11, 17, 27, 28 AND 29

18.2   AMEND ARTICLE 15 RE PUBLIC REQUEST FOR                    Mgmt          For                            For
       REPRESENTATION

18.3   AMEND ARTICLES RE TECHNICAL IMPROVEMENTS:                 Mgmt          For                            For
       ARTICLES 6, 7, 8, 23, 24, 31 AND 36

18.4   AMEND ARTICLE 20 AND ADD NEW PROVISION RE                 Mgmt          For                            For
       REMOTE ATTENDANCE AT GENERAL MEETINGS

19     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS

20     CONSULTIVE VOTE ON THE ANNUAL REPORT ON                   Mgmt          For                            For
       REMUNERATION OF DIRECTORS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   30 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE TEXT OF
       RESOLUTIONS 18.1 TO 18.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  713602058
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  OGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN SHAREHOLDERS EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES OF
       SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
       ANONIMA, AS WELL AS OF THE CONSOLIDATED
       ANNUAL ACCOUNTS OF THE COMPANY AND ITS
       SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS
       ACCOUNT, STATEMENT OF CHANGES IN
       SHAREHOLDERS EQUITY, STATEMENT OF CASH
       FLOWS AND NOTES, FOR THE FINANCIAL YEAR
       ENDED ON 30 SEPTEMBER 2020

2      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL MANAGEMENT REPORT OF
       SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
       ANONIMA AND OF THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FINANCIAL YEAR ENDED ON 30
       SEPTEMBER 2020

3      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CONSOLIDATED STATEMENT OF NON
       FINANCIAL INFORMATION OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE
       FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020

4      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CORPORATE MANAGEMENT AND THE
       ACTIVITIES OF THE BOARD OF DIRECTORS DURING
       THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
       2020

5      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSED ALLOCATION OF PROFITS
       LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY,
       SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR
       ENDED ON 30 SEPTEMBER 2020

6      RATIFICATION OF THE APPOINTMENT BY CO                     Mgmt          For                            For
       OPTION AND RE ELECTION OF MR TIM DAWIDOWSKY
       AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

7      RE ELECTION OF MS MARIEL VON SCHUMANN AS A                Mgmt          For                            For
       DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

8      RE ELECTION OF MR KLAUS ROSENFELD AS A                    Mgmt          For                            For
       DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF INDEPENDENT NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

9      RE ELECTION OF ERNST AND YOUNG, SOCIEDAD                  Mgmt          For                            For
       LIMITADA AS STATUTORY AUDITOR OF SIEMENS
       GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA
       AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL
       YEAR 2021

10     APPROVAL OF A NEW POLICY OF REMUNERATION OF               Mgmt          For                            For
       DIRECTORS OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL
       YEARS 2022, 2023 AND 2024

11     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF A LONG TERM INCENTIVE PLAN FOR THE
       PERIOD FROM FISCAL YEAR 2021 THROUGH 2023,
       INVOLVING THE DELIVERY OF SHARES OF THE
       COMPANY AND TIED TO THE ACHIEVEMENT OF
       CERTAIN STRATEGIC OBJECTIVES, ADDRESSED TO
       THE CEO, TOP MANAGEMENT, CERTAIN SENIOR
       MANAGERS AND EMPLOYEES OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA AND, IF
       APPROPRIATE, OF THE SUBSIDIARIES, AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS, WITH EXPRESS POWER OF
       SUBSTITUTION, TO IMPLEMENT, ELABORATE ON,
       FORMALISE AND CARRY OUT SUCH REMUNERATION
       SYSTEM

12     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          For                            For
       AND IMPLEMENTATION OF ALL THE RESOLUTIONS
       ADOPTED BY THE SHAREHOLDERS AT THE GENERAL
       MEETING OF SHAREHOLDERS, FOR THE CONVERSION
       THEREOF INTO A PUBLIC INSTRUMENT AND FOR
       THE INTERPRETATION, CORRECTION,
       SUPPLEMENTATION OR FURTHER DEVELOPMENT
       THEREOF UNTIL ALL REQUIRED REGISTRATIONS
       ARE ACCOMPLISHED

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF DIRECTORS OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR
       FINANCIAL YEAR 2020

CMMT   03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG                                                                                     Agenda Number:  713714764
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K273
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  CH0418792922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2020

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          For                            For
       SIKA AG: CHF 2.50 PER SHARE

3      GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          For                            For
       BODIES

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL                Mgmt          For                            For
       J.HAELG AS A MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MONIKA RIBAR AS A MEMBER

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       DANIEL J.SAUTER AS A MEMBER

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CHRISTOPH TOBLER AS A MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JUSTIN M.HOWELL AS A MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       THIERRY F. J. VANLANCKER AS A MEMBER

4.1.7  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       VIKTOR W.BALLI AS A MEMBER

4.2    ELECTION TO THE BOARD OF DIRECTORS: PAUL                  Mgmt          For                            For
       SCHULER AS A MEMBER

4.3    ELECTION OF THE CHAIRMAN: PAUL J. HAELG                   Mgmt          For                            For

4.4.1  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: DANIEL J. SAUTER TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.4.2  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: JUSTIN M. HOWELL TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.4.3  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: THIERRY F. J. VANLANCKER TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.5    ELECTION OF STATUTORY AUDITORS: RE-ELECTION               Mgmt          For                            For
       OF ERNST & YOUNG AG

4.6    ELECTION OF INDEPENDENT PROXY: RE-ELECTION                Mgmt          For                            For
       OF JOST WINDLIN

5.1    COMPENSATION: CONSULTATIVE VOTE ON THE 2020               Mgmt          For                            For
       COMPENSATION REPORT

5.2    COMPENSATION: APPROVAL OF THE FUTURE                      Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.3    COMPENSATION: APPROVAL OF THE FUTURE                      Mgmt          For                            For
       COMPENSATION OF THE GROUP MANAGEMENT

6      IN CASE THE ANNUAL GENERAL MEETING VOTES ON               Shr           Against                        For
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION, I INSTRUCT THE INDEPENDENT
       PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO
       VOTE AS PROPOSED BY THE BOARD OF DIRECTORS;
       AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR
       AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN
       FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD                                                                      Agenda Number:  712914161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITORS'
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

2.A    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR SIMON CHEONG SAE PENG

2.B    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR GOH CHOON PHONG

2.C    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR HSIEH TSUN-YAN

3      APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE                 Mgmt          For                            For
       FI NANCIAL YEAR ENDING 31 MARCH 2021

4      RE-APPOINTMENT OF AUDITORS AND AUTHORITY                  Mgmt          For                            For
       FOR THE DIRECTORS TO FIX THEIR
       REMUNERATION: KPMG LLP

5      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

6      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
       SIA RESTRICTED SHARE PLAN 2014

7      RENEWAL OF THE MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS

8      RENEWAL OF THE SHARE BUY BACK MANDATE                     Mgmt          For                            For

9      AUTHORITY FOR DIRECTORS TO ISSUE ADDITIONAL               Mgmt          For                            For
       MANDATORY CONVERTIBLE BONDS AND ADDITIONAL
       CONVERSION SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD                                                                      Agenda Number:  713065844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT, THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND: TO DECLARE A                 Mgmt          For                            For
       FINAL TAX-EXEMPT DIVIDEND OF 8 CENTS PER
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020 ("FINAL DIVIDEND"). (FY2019: 7.5 CENTS
       PER SHARE)

3.A    TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR               Mgmt          For                            For

3.B    TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR                   Mgmt          For                            For

3.C    TO RE-ELECT MR LIM CHIN HU AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR                 Mgmt          For                            For

5      TO APPROVE THE SUM OF SGD 930,000 TO BE                   Mgmt          For                            For
       PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2021

6      TO APPROVE THE SUM OF UP TO SGD 1,600,000                 Mgmt          For                            For
       TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
       CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
       FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021

7      TO RE-APPOINT KPMG LLP AS THE AUDITOR AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

8      TO APPOINT MR MARK MAKEPEACE AS A DIRECTOR                Mgmt          For                            For

9      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

10     TO APPROVE THE PROPOSED SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD                                                                Agenda Number:  713329488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND: TO DECLARE A                 Mgmt          For                            For
       FINAL DIVIDEND OF 1 CENT PER SHARE, ON A
       TAX-EXEMPT BASIS, IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 AUGUST 2020

3.I    TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          Against                        Against
       116 AND 117: BAHREN SHAARI

3.II   TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: QUEK SEE TIAT

3.III  TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: ANDREW LIM MING-HUI

4      TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE                  Mgmt          For                            For
       120: TRACEY WOON

5      TO APPROVE DIRECTORS' FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 AUGUST 2021

6      TO RE-APPOINT THE AUDITOR AND AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO FIX ITS REMUNERATION

7.I    TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       AND INSTRUMENTS CONVERTIBLE INTO SHARES
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CHAPTER 50

7.II   TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT AND ISSUE ORDINARY SHARES
       PURSUANT TO THE SPH PERFORMANCE SHARE PLAN
       2016

7.III  TO APPROVE THE RENEWAL OF THE SHARE BUY                   Mgmt          For                            For
       BACK MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD                                                      Agenda Number:  713742016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL ORDINARY DIVIDEND                    Mgmt          For                            For

3      RE-ELECTION OF MR VINCENT CHONG SY FENG AS                Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

4      RE-ELECTION OF MR LIM AH DOO AS DIRECTOR                  Mgmt          For                            For
       PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
       OF THE COMPANY

5      RE-ELECTION OF MR LIM SIM SENG AS DIRECTOR                Mgmt          For                            For
       PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
       OF THE COMPANY

6      RE-ELECTION OF LG ONG SU KIAT MELVYN AS                   Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

7      RE-ELECTION OF MS NG BEE BEE (MAY) AS                     Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY

8      APPROVAL OF DIRECTORS' REMUNERATION FOR                   Mgmt          For                            For
       FY2020

9      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

11     AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND               Mgmt          For                            For
       ALLOT SHARES PURSUANT TO THE SINGAPORE
       TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
       PLAN 2020 AND THE SINGAPORE TECHNOLOGIES
       ENGINEERING RESTRICTED SHARE PLAN 2020

12     RENEWAL OF THE SHAREHOLDERS MANDATE FOR                   Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

13     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

14     TIER-1" APPROVAL FOR MR KWA CHONG SENG AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

15     TIER-2" APPROVAL FOR MR KWA CHONG SENG AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD                                                            Agenda Number:  712908221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 5.45 CENTS                 Mgmt          For                            For
       PER SHARE

3      TO RE-ELECT MS CHUA SOCK KOONG AS DIRECTOR                Mgmt          For                            For

4      TO RE-ELECT MR LOW CHECK KIAN AS DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MR LEE THENG KIAT AS DIRECTOR                 Mgmt          For                            For

6      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2021

7      TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT/ISSUE SHARES PURSUANT TO THE
       SINGTEL PERFORMANCE SHARE PLAN 2012

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

11     TO APPROVE THE PROPOSED ALTERATIONS TO THE                Mgmt          For                            For
       CONSTITUTION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD                                                                            Agenda Number:  713143319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100744.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100740.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS' AND
       INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.41 PER               Mgmt          For                            For
       ORDINARY SHARE WITH AN OPTION FOR SCRIP
       DIVIDEND

3.I    TO RE-ELECT MR. ROBERT NG CHEE SIONG AS                   Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS                Mgmt          Against                        Against
       DIRECTOR

3.III  TO RE-ELECT MR. THOMAS TANG WING YUNG AS                  Mgmt          Against                        Against
       DIRECTOR

3.IV   TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2021

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR FOR THE ENSUING YEAR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5.I    TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY               Mgmt          For                            For
       RESOLUTION ON ITEM 5(I) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.II   TO APPROVE SHARE ISSUE MANDATE (ORDINARY                  Mgmt          Against                        Against
       RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.III  TO APPROVE EXTENSION OF SHARE ISSUE MANDATE               Mgmt          Against                        Against
       (ORDINARY RESOLUTION ON ITEM 5(III) OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

CMMT   22 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.I TO 5.III. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  713974841
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200617.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200663.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2020

2.I    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: DR. CHAN UN CHAN AS AN EXECUTIVE
       DIRECTOR

2.II   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. SHUM HONG KUEN, DAVID AS AN
       EXECUTIVE DIRECTOR

2.III  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. TSE HAU YIN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3      TO ELECT MR. YEUNG PING LEUNG, HOWARD AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION FOR EACH OF
       THE DIRECTORS OF THE COMPANY

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       THE AUDITOR OF THE COMPANY AND AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
       SHARES OF THE COMPANY AS AND WHEN ANY
       OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO
       THE DATE OF THIS RESOLUTION UNDER THE SHARE
       OPTION SCHEME ARE EXERCISED IN THE MANNER
       AS DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 23 APRIL 2021

7      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO PURCHASE THE
       SHARES OF THE COMPANY IN THE MANNER AS
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 23 APRIL 2021




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB                                                            Agenda Number:  713625753
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: SVEN                    Non-Voting
       UNGER, MEMBER OF THE SWEDISH BAR
       ASSOCIATION

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       BANK'S PROFITS OR LOSSES IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF SEK 4.10
       PER SHARE AND 1 APRIL 2021 AS RECORD DATE
       FOR THE DIVIDEND. IF THE MEETING DECIDES
       ACCORDING TO THE PROPOSAL THE DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON
       8 APRIL 2021

10.1   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN H. ANDRESEN

10.2   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SIGNHILD ARNEGARD
       HANSEN

10.3   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNE-CATHERINE
       BERNER

10.4   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SAMIR BRIKHO

10.5   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: WINNIE FOK

10.6   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNA-KARIN
       GLIMSTROM

10.7   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNIKA DAHLBERG

10.8   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: CHARLOTTA
       LINDHOLM

10.9   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SVEN NYMAN

10.10  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MAGNUS OLSSON

10.11  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: LARS OTTERSGARD

10.12  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JESPER OVESEN

10.13  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HELENA SAXON

10.14  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       MEMBER OF THE BOARD OF DIRECTORS)

10.15  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MARCUS WALLENBERG

10.16  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HAKAN WESTERBERG

10.17  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       PRESIDENT)

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED BY THE
       SHAREHOLDERS' MEETING: THE NOMINATION
       COMMITTEE PROPOSES 9 DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS TO                Mgmt          For                            For
       BE ELECTED BY THE SHAREHOLDERS' MEETING:
       THE NOMINATION COMMITTEE PROPOSES ONE
       AUDITOR

13.1   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE BOARD
       OF DIRECTORS

13.2   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE AUDITOR

14.A1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SIGNHILD ARNEGARD HANSEN

14.A2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: ANNE-CATHERINE BERNER

14.A3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: WINNIE FOK

14.A4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SVEN NYMAN

14.A5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: LARS OTTERSGARD

14.A6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JESPER OVESEN

14.A7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: HELENA SAXON

14.A8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JOHAN TORGEBY

14.A9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: MARCUS WALLENBERG

14.B   ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS MARCUS WALLENBERG

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2022. SHOULD
       ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTOR'S REMUNERATION REPORT               Mgmt          For                            For
       2020

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       ALL EMPLOYEE PROGRAMME 2021 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       SHARE DEFERRAL PROGRAMME 2021 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       RESTRICTED SHARE PROGRAMME 2021 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2021 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK:
       THE BOARD OF DIRECTORS PROPOSES THAT KARIN
       WESTERLUND, MAZARS AB, IS APPOINTED AUDITOR
       IN THE FOUNDATION "VON WILLEBRANDSKA
       UNDERSTODSSTIFTELSEN"

21     THE BOARD OF DIRECTOR'S PROPOSAL TO AMEND                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTIONS 1, 3
       AND 8

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK IMMEDIATELY SHALL WORK FOR THE
       EXCLUSION OF FOSSIL COMPANIES AS BORROWERS
       IN THE BANK

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK SHALL EXCLUDE FOSSIL FUELS AS
       INVESTMENT OBJECTS

23.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: BY 2025, THE BANK WILL
       ONLY FINANCE THOSE COMPANIES AND PROJECTS
       THAT ARE IN LINE WITH WHAT SCIENCE REQUIRES
       FOR THE WORLD TO STAY BELOW 1.5 DECREE C

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: THE BOARD OF DIRECTORS
       OF THE BANK SHALL REPORT BACK ON HOW THIS
       HAS BEEN IMPLEMENTED AT THE LATEST AT THE
       2022 ANNUAL GENERAL MEETING AND THEREAFTER
       ANNUALLY UNTIL IT HAS BEEN FULLY
       IMPLEMENTED

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   02 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       PLEASE NOTE THAT THIS IS A REVISION DUE TO
       MEDICATION NUMBERING OF RESOLUTION 14. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713152041
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE DIVIDENDS OF SEK 3.25 PER SHARE                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713625638
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 472154 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ANDREAS STEEN

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2020 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2020, AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING THE APPLICATION OF GUIDELINES FOR
       SALARY AND OTHER REMUNERATION TO SENIOR
       EXECUTIVES WHICH HAVE APPLIED SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: THE BOARD
       PROPOSES A DIVIDEND FOR 2020 OF SEK 9.50
       PER SHARE, OF WHICH SEK 6.50 PER SHARE AS
       ORDINARY DIVIDEND AND SEK 3.00 PER SHARE AS
       EXTRAORDINARY DIVIDEND. THE BOARD PROPOSES
       TUESDAY APRIL 1, 2021, AS THE RECORD DATE
       FOR RECEIVING DIVIDEND. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE BOARD'S
       PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR SWEDEN AB ON
       THURSDAY APRIL 8, 2021

9.A    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       BIORCK

9.B    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: PAR
       BOMAN

9.C    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: JAN
       GURANDER

9.D    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       FREDRIK LUNDBERG

9.E    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CATHERINE MARCUS

9.F    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       JAYNE MCGIVERN

9.G    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: ASA
       SODERSTROM WINBERG (FOR THE PERIOD MARCH
       26, 2020 - DECEMBER 31, 2020)

9.H    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CHARLOTTE STROMBERG (FOR THE PERIOD JANUARY
       1, 2020 - MARCH 26, 2020)

9.I    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE)

9.J    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: OLA
       FALT (EMPLOYEE REPRESENTATIVE)

9.K    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       YVONNE STENMAN (EMPLOYEE REPRESENTATIVE)

9.L    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS RATTGARD, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE)

9.M    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       PAR-OLOW JOHANSSON, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD
       JANUARY 1, 2020 - JULY 1, 2020)

9.N    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE
       REPRESENTATIVE) (FOR THE PERIOD DECEMBER
       16, 2020 - DECEMBER 31, 2020)

9.O    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS DANIELSSON

CMMT   PLEASE NOTE THAT RESOLUTION 10.A, 10.B,                   Non-Voting
       11.A, 11.B, 12.A TO 12.H AND 13 ARE
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   NUMBER OF MEMBERS OF THE BOARD AND DEPUTY                 Mgmt          For
       MEMBERS TO BE ELECTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD ELECTED BY
       THE MEETING SHALL BE SEVEN AND THAT NO
       DEPUTIES BE ELECTED

10.B   NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE               Mgmt          For
       REGISTERED ACCOUNTING FIRM BE ELECTED AS
       AUDITOR WITH NO DEPUTY AUDITOR

11.A   FEES PAYABLE TO MEMBERS OF THE BOARD                      Mgmt          For
       ELECTED BY THE MEETING

11.B   FEES PAYABLE TO THE AUDITOR                               Mgmt          For

12.A   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS BOARD
       MEMBER)

12.B   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: PAR BOMAN (RE-ELECTION)

12.C   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAN GURANDER (RE-ELECTION)

12.D   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: FREDRIK LUNDBERG (RE-ELECTION)

12.E   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: CATHERINE MARCUS (RE-ELECTION)

12.F   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAYNE MCGIVERN (RE-ELECTION)

12.G   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: ASA SODERSTROM WINBERG (RE-ELECTION)

12.H   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS CHAIRMAN
       OF THE BOARD)

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

14     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT FOR 2020

15     DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON ACQUISITION OF OWN SERIES B SHARES IN
       SKANSKA ON A REGULATED MARKET

16     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  713609963
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 6.50 PER SHARE

10.1   APPROVE DISCHARGE OF BOARD MEMBER HANS                    Mgmt          For                            For
       STRABERG

10.2   APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH                Mgmt          For                            For

10.3   APPROVE DISCHARGE OF BOARD MEMBER ALRIK                   Mgmt          For                            For
       DANIELSON

10.4   APPROVE DISCHARGE OF BOARD MEMBER RONNIE                  Mgmt          For                            For
       LETEN

10.5   APPROVE DISCHARGE OF BOARD MEMBER BARB                    Mgmt          For                            For
       SAMARDZICH

10.6   APPROVE DISCHARGE OF BOARD MEMBER COLLEEN                 Mgmt          For                            For
       REPPLIER

10.7   APPROVE DISCHARGE OF BOARD MEMBER HAKAN                   Mgmt          For                            For
       BUSKHE

10.8   APPROVE DISCHARGE OF BOARD MEMBER SUSANNA                 Mgmt          For                            For
       SCHNEEBERGER

10.9   APPROVE DISCHARGE OF BOARD MEMBER LARS                    Mgmt          For                            For
       WEDENBORN

10.10  APPROVE DISCHARGE OF BOARD MEMBER JONNY                   Mgmt          For                            For
       HILBERT

10.11  APPROVE DISCHARGE OF BOARD MEMBER ZARKO                   Mgmt          For                            For
       DJUROVIC

10.12  APPROVE DISCHARGE OF BOARD MEMBER KENNET                  Mgmt          For                            For
       CARLSSON

10.13  APPROVE DISCHARGE OF BOARD MEMBER CLAES                   Mgmt          For                            For
       PALM

10.14  APPROVE DISCHARGE OF CEO ALRIK DANIELSON                  Mgmt          For                            For

11     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.3 MILLION FOR CHAIRMAN AND
       SEK 750 ,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

13.1   REELECT HANS STRABERG AS DIRECTOR                         Mgmt          For                            For

13.2   REELECT HOCK GOH AS DIRECTOR                              Mgmt          For                            For

13.3   REELECT BARB SAMARDZICH AS DIRECTOR                       Mgmt          For                            For

13.4   REELECT COLLEEN REPPLIER AS DIRECTOR                      Mgmt          For                            For

13.5   REELECT GEERT FOLLENS AS DIRECTOR                         Mgmt          For                            For

13.6   REELECT HAKAN BUSKHE AS DIRECTOR                          Mgmt          Against                        Against

13.7   REELECT SUSANNA SCHNEEBERGER AS DIRECTOR                  Mgmt          For                            For

13.8   ELECT RICKARD GUSTAFSON AS NEW DIRECTOR                   Mgmt          For                            For

14     ELECT HANS STRABERG AS BOARD CHAIRMAN                     Mgmt          For                            For

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     AMEND ARTICLES OF ASSOCIATION RE:                         Mgmt          For                            For
       COLLECTING OF PROXIES ADVANCED VOTING
       EDITORIAL CHANGES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     APPROVE 2021 PERFORMANCE SHARE PROGRAM                    Mgmt          Against                        Against

CMMT   18 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   19 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   19 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  713609735
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237127
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000108201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 6.50 PER SHARE

10.1   APPROVE DISCHARGE OF BOARD MEMBER HANS                    Mgmt          For                            For
       STRABERG

10.2   APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH                Mgmt          For                            For

10.3   APPROVE DISCHARGE OF BOARD MEMBER ALRIK                   Mgmt          For                            For
       DANIELSON

10.4   APPROVE DISCHARGE OF BOARD MEMBER RONNIE                  Mgmt          For                            For
       LETEN

10.5   APPROVE DISCHARGE OF BOARD MEMBER BARB                    Mgmt          For                            For
       SAMARDZICH

10.6   APPROVE DISCHARGE OF BOARD MEMBER COLLEEN                 Mgmt          For                            For
       REPPLIER

10.7   APPROVE DISCHARGE OF BOARD MEMBER HAKAN                   Mgmt          For                            For
       BUSKHE

10.8   APPROVE DISCHARGE OF BOARD MEMBER SUSANNA                 Mgmt          For                            For
       SCHNEEBERGER

10.9   APPROVE DISCHARGE OF BOARD MEMBER LARS                    Mgmt          For                            For
       WEDENBORN

10.10  APPROVE DISCHARGE OF BOARD MEMBER JONNY                   Mgmt          For                            For
       HILBERT

10.11  APPROVE DISCHARGE OF BOARD MEMBER ZARKO                   Mgmt          For                            For
       DJUROVIC

10.12  APPROVE DISCHARGE OF BOARD MEMBER KENNET                  Mgmt          For                            For
       CARLSSON

10.13  APPROVE DISCHARGE OF BOARD MEMBER CLAES                   Mgmt          For                            For
       PALM

10.14  APPROVE DISCHARGE OF CEO ALRIK DANIELSON                  Mgmt          For                            For

11     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.3 MILLION FOR CHAIRMAN AND
       SEK 750 ,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

13.1   REELECT HANS STRABERG AS DIRECTOR                         Mgmt          For                            For

13.2   REELECT HOCK GOH AS DIRECTOR                              Mgmt          For                            For

13.3   REELECT BARB SAMARDZICH AS DIRECTOR                       Mgmt          For                            For

13.4   REELECT COLLEEN REPPLIER AS DIRECTOR                      Mgmt          For                            For

13.5   REELECT GEERT FOLLENS AS DIRECTOR                         Mgmt          For                            For

13.6   REELECT HAKAN BUSKHE AS DIRECTOR                          Mgmt          Against                        Against

13.7   REELECT SUSANNA SCHNEEBERGER AS DIRECTOR                  Mgmt          For                            For

13.8   ELECT RICKARD GUSTAFSON AS NEW DIRECTOR                   Mgmt          For                            For

14     ELECT HANS STRABERG AS BOARD CHAIRMAN                     Mgmt          For                            For

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     AMEND ARTICLES OF ASSOCIATION RE:                         Mgmt          For                            For
       COLLECTING OF PROXIES ADVANCED VOTING
       EDITORIAL CHANGES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     APPROVE 2021 PERFORMANCE SHARE PROGRAM                    Mgmt          Against                        Against

CMMT   19 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   19 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  714257614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.2    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.3    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.4    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.5    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.6    Appoint a Director Doi, Yoshitada                         Mgmt          For                            For

2.7    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.8    Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

2.9    Appoint a Director Iwata, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Miyazaki, Kyoichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  713647090
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ROLAND DIGGELMANN AS DIRECTOR                    Mgmt          For                            For

5      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT ROBIN FREESTONE AS DIRECTOR                      Mgmt          For                            For

7      ELECT JOHN MA AS DIRECTOR                                 Mgmt          For                            For

8      ELECT KATARZYNA MAZUR-HOFSAESS AS DIRECTOR                Mgmt          For                            For

9      ELECT RICK MEDLOCK AS DIRECTOR                            Mgmt          For                            For

10     ELECT ANNE-FRANCOISE NESMES AS DIRECTOR                   Mgmt          For                            For

11     RE-ELECT MARC OWEN AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT ANGIE RISLEY AS DIRECTOR                         Mgmt          For                            For

14     ELECT BOB WHITE AS DIRECTOR                               Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  713236645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

4      ELECTION OF PAM CHENG AS A DIRECTOR                       Mgmt          For                            For

5      ELECTION OF KARIN HOEING AS A DIRECTOR                    Mgmt          For                            For

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF DAME ANN DOWLING AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF TANYA FRATTO AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR               Mgmt          For                            For

10     RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR                 Mgmt          For                            For

12     RE-ELECTION OF ANDREW REYNOLDS SMITH AS A                 Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF NOEL TATA AS A DIRECTOR                    Mgmt          For                            For

14     RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

20     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 DAYS NOTICE

21     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  713523252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  713754148
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT KAISA HIETALA AS DIRECTOR                           Mgmt          For                            For

6A     RE-ELECT IRIAL FINAN AS DIRECTOR                          Mgmt          For                            For

6B     RE-ELECT ANTHONY SMURFIT AS DIRECTOR                      Mgmt          For                            For

6C     RE-ELECT KEN BOWLES AS DIRECTOR                           Mgmt          For                            For

6D     RE-ELECT ANNE ANDERSON AS DIRECTOR                        Mgmt          For                            For

6E     RE-ELECT FRITS BEURSKENS AS DIRECTOR                      Mgmt          For                            For

6F     RE-ELECT CAROL FAIRWEATHER AS DIRECTOR                    Mgmt          For                            For

6G     RE-ELECT JAMES LAWRENCE AS DIRECTOR                       Mgmt          For                            For

6H     RE-ELECT DR LOURDES MELGAR AS DIRECTOR                    Mgmt          For                            For

6I     RE-ELECT JOHN MOLONEY AS DIRECTOR                         Mgmt          For                            For

6J     RE-ELECT JORGEN RASMUSSEN AS DIRECTOR                     Mgmt          For                            For

6K     RE-ELECT GONZALO RESTREPO AS DIRECTOR                     Mgmt          For                            For

7      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

8      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

10     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

11     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

12     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

13     APPROVE INCREASE IN THE MAXIMUM AWARD                     Mgmt          For                            For
       OPPORTUNITY IN THE RULES OF THE 2018
       PERFORMANCE SHARE PLAN

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND DUE
       CHANGE IN NUMBERING FOR RESOLUTION 6.A TO
       6.K. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713490439
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO MODIFY THE ARTICLE 2 (INCORPORATION AND                Mgmt          For                            For
       PURPOSE OF THE COMPANY) OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO

E.2    TO MODIFY THE ARTICLE 12 (SHAREHOLDERS                    Mgmt          For                            For
       MEETINGS) OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO

E.3    TO MODIFY THE ARTICLES 13 (BOARD OF                       Mgmt          For                            For
       DIRECTORS) AND 24 (TRANSITIONAL CLAUSE) OF
       THE BY-LAWS. RESOLUTIONS RELATED THERETO

CMMT   30 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   05 JAN 2021: PLEASE NOTE THAT THERE IS                    Non-Voting
       WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE
       CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
       TEAM FOR FURTHER INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713743400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE SNAM S.P.A. BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2020, CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2020. BOARD OF
       DIRECTORS' REPORT, THE INTERNAL AUDITORS'
       REPORT AND INDEPENDENT AUDITORS' REPORT.
       RESOLUTIONS RELATED THERETO

O.2    TO ALLOCATE THE PROFIT FOR THE YEAR AND TO                Mgmt          For                            For
       DISTRIBUTE THE DIVIDEND.

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       TREASURY SHARES, SUBJECT TO REVOCATION OF
       THE AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 18 JUNE 2020,
       FOR THE PART THAT HAS NOT BEEN EXECUTED

O.4.1  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID: FIRST SECTION, REPORT ON
       THE REWARDING POLICY (BINDING RESOLUTION)

O.4.2  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID: SECOND SECTION, REPORT ON
       THE EMOLUMENT PAID (NON-BINDING RESOLUTION)

O.5    TO AMEND THE 2020-2022 LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN. RESOLUTIONS RELATED THERETO

CMMT   31 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  713683046
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8591M517
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101196-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND RECEIPT OF UPDATED BALO LINK
       AND CHANGE IN MEETING TYPE FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE TOTAL AMOUNT OF
       NON-DEDUCTIBLE EXPENSES AND COSTS

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS REFERRED TO IN
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND THE DEPUTY
       CHIEF EXECUTIVE OFFICERS, PURSUANT TO
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

7      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF EACH OF THE CORPORATE
       OFFICERS REQUIRED BY ARTICLE L. 22-10-9 I
       OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. LORENZO BINI
       SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE L. 22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. FREDERIC OUDEA,
       CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L.22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. PHILIPPE
       AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L. 22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. SEVERIN
       CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L.22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. PHILIPPE HEIM,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L. 22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

14     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MRS. DIONY LEBOT,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L. 22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

15     ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2020 TO THE REGULATED PERSONS REFERRED
       TO IN ARTICLE L.511-71 OF THE MONETARY AND
       FINANCIAL CODE

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WILLIAM CONNELLY AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LUBOMIRA ROCHET AS DIRECTOR

18     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ALEXANDRA SCHAAPVELD AS DIRECTOR

19     APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS               Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MR.
       JEAN-BERNARD LEVY

20     ELECTION OF MRS. HELENE CRINQUANT AS                      Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

21     ELECTION OF MR. SEBASTIEN WETTER AS                       Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

22     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMMON SHARES OF THE
       COMPANY WITHIN THE LIMIT OF 5% OF THE
       CAPITAL

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SODEXO                                                                                      Agenda Number:  713447654
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  OGM
    Meeting Date:  12-Jan-2021
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   23 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012022004659-145 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012232004836-154; THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND ABSENCE OF               Mgmt          For                            For
       DIVIDENDS

4      REELECT SOPHIE BELLON AS DIRECTOR                         Mgmt          For                            For

5      REELECT NATHALIE BELLON-SZABO AS DIRECTOR                 Mgmt          For                            For

6      REELECT FRANCOISE BROUGHER AS DIRECTOR                    Mgmt          For                            For

7      ELECT FEDERICO J GONZALEZ TEJERA AS                       Mgmt          For                            For
       DIRECTOR

8      RENEW APPOINTMENT OF KPMG AS AUDITOR                      Mgmt          For                            For

9      APPROVE COMPENSATION REPORTS OF CORPORATE                 Mgmt          For                            For
       OFFICERS

10     APPROVE COMPENSATION OF SOPHIE BELLON,                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD

11     APPROVE COMPENSATION OF DENIS MACHUEL, CEO                Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

13     APPROVE REMUNERATION POLICY FOR CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

14     APPROVE REMUNERATION POLICY FOR CEO                       Mgmt          For                            For

15     AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF                Mgmt          For                            For
       ISSUED SHARE CAPITAL

16     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 SOFINA SA                                                                                   Agenda Number:  713815059
--------------------------------------------------------------------------------------------------------------------------
        Security:  B80925124
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003717312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    RECEIVE DIRECTORS' AND AUDITORS' REPORTS                  Non-Voting

1.2    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

1.3    APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

2.1    APPROVE REMUNERATION REPORT RE: 2020                      Non-Voting
       FINANCIAL YEAR AND OF THE REMUNERATION
       APPLICABLE TO NON-EXECUTIVE DIRECTORS AND
       MEMBERS OF THE EXECUTIVE COMMITTEE

2.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.3    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

4.1    REELECT NICOLAS BOEL AS DIRECTOR                          Mgmt          For                            For

4.2    REELECT LAURA CIOLI AS INDEPENDENT DIRECTOR               Mgmt          For                            For

4.3    REELECT LAURENT DE MEEUS D'ARGENTEUIL AS                  Mgmt          For                            For
       DIRECTOR

4.4    REELECT ANJA LANGENBUCHER AS INDEPENDENT                  Mgmt          For                            For
       DIRECTOR

4.5    REELECT DOMINIQUE LANCKSWEERT AS DIRECTOR                 Mgmt          Against                        Against

4.6    REELECT CATHERINE SOUBIE AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR

4.7    REELECT GWILL YORK AS INDEPENDENT DIRECTOR                Mgmt          For                            For

5      TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   05 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  714250696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.2    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

2.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

2.5    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

2.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

2.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.12   Appoint a Director Hishiyama, Reiko                       Mgmt          Against                        Against

2.13   Appoint a Director Koshi, Naomi                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  714242904
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7596P109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size,
       Eliminate the Articles Related to
       Counselors and/or Advisors, Establish the
       Articles Related to Shareholders Meeting
       held without specifying a venue, Approve
       Minor Revisions

3.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

3.2    Appoint a Director Goto, Yoshimitsu                       Mgmt          For                            For

3.3    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

3.4    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

3.5    Appoint a Director Iijima, Masami                         Mgmt          For                            For

3.6    Appoint a Director Matsuo, Yutaka                         Mgmt          Against                        Against

3.7    Appoint a Director Lip-Bu Tan                             Mgmt          For                            For

3.8    Appoint a Director Erikawa, Keiko                         Mgmt          For                            For

3.9    Appoint a Director Kenneth A.Siegel                       Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Nakata, Yuji                  Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor Uno, Soichiro                 Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Otsuka, Keiichi               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SOHGO SECURITY SERVICES CO.,LTD.                                                            Agenda Number:  714243300
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7607Z104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3431900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Murai, Atsushi                         Mgmt          Against                        Against

2.2    Appoint a Director Aoyama, Yukiyasu                       Mgmt          For                            For

2.3    Appoint a Director Kayaki, Ikuji                          Mgmt          For                            For

2.4    Appoint a Director Hokari, Hirohisa                       Mgmt          For                            For

2.5    Appoint a Director Murai, Tsuyoshi                        Mgmt          For                            For

2.6    Appoint a Director Nomura, Shigeki                        Mgmt          For                            For

2.7    Appoint a Director Suzuki, Motohisa                       Mgmt          For                            For

2.8    Appoint a Director Kishimoto, Koji                        Mgmt          For                            For

2.9    Appoint a Director Kadowaki, Hideharu                     Mgmt          Against                        Against

2.10   Appoint a Director Ando, Toyoaki                          Mgmt          For                            For

2.11   Appoint a Director Suetsugu, Hirotomo                     Mgmt          For                            For

2.12   Appoint a Director Ikenaga, Toshie                        Mgmt          For                            For

3      Appoint a Corporate Auditor Nakagawa,                     Mgmt          For                            For
       Yoshiaki




--------------------------------------------------------------------------------------------------------------------------
 SOJITZ CORPORATION                                                                          Agenda Number:  714203659
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7608R101
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3663900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Fujimoto, Masayoshi                    Mgmt          For                            For

3.2    Appoint a Director Tanaka, Seiichi                        Mgmt          For                            For

3.3    Appoint a Director Hirai, Ryutaro                         Mgmt          For                            For

3.4    Appoint a Director Goto, Masao                            Mgmt          For                            For

3.5    Appoint a Director Naito, Kayoko                          Mgmt          For                            For

3.6    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3.7    Appoint a Director Saiki, Naoko                           Mgmt          For                            For

3.8    Appoint a Director Ungyong Shu                            Mgmt          For                            For

4.1    Appoint a Corporate Auditor Honda, Takehiro               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Yagi, Kazunori                Mgmt          For                            For

4.3    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Kazuhiro

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  713858629
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     PRESENTATION OF THE MANAGEMENT REPORT 2020                Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE, EXTERNAL AUDITOR'S REPORT

2.     PROPOSAL TO APPROVE THE COMPENSATION REPORT               Mgmt          For                            For
       FOUND IN CHAPTER 5 OF THE DECLARATION OF
       CORPORATE GOVERNANCE

3.     PRESENTATION OF THE CONSOLIDATED ACCOUNTS                 Non-Voting
       FROM 2020 AND THE EXTERNAL AUDIT REPORT ON
       THE CONSOLIDATED ACCOUNTS

4.     APPROVAL OF ANNUAL ACCOUNTS FROM 2020 AND                 Mgmt          For                            For
       THE ALLOCATION OF RESULTS, SETTING OF
       DIVIDEND

5.a    PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       BE GIVEN TO BOARD MEMBERS

5.b    PROPOSAL TO GRANT DISCHARGE TO THE EXTERNAL               Mgmt          For                            For
       AUDITOR

6.a    ACKNOWLEDMENT THAT THE TERMS OF OFFICE OF                 Non-Voting
       MR NICOLAS BOEL, MRS LLHAM KADRI, MR
       BERNARD DE LAGUICHE, MR HERVE COPPENS
       D'EECKENBRUGGE, MRS EVELYN DU MONCEAU, MRS
       FRANCOISE DE VIRON, MRS AMPARO MORALEDA AND
       MRS AGNES LEMARCHAND EXPIRE AT THE END OF
       THIS MEETING

6.b1.  PROPOSAL TO RENEW THE MANDATE OF MR NICOLAS               Mgmt          Against                        Against
       BOEL

6.b2.  PROPOSAL TO RENEW THE MANDATE OF MRS ILHAM                Mgmt          For                            For
       KADRI

6.b3.  PROPOSAL TO RENEW THE MANDATE OF MR BERNARD               Mgmt          Against                        Against
       DE LAGUICHE

6.b4.  PROPOSAL TO RENEW THE MANDATE OF MRS.                     Mgmt          For                            For
       FRANCOISE DE VIRON

6.b5.  PROPOSAL TO RENEW THE MANDATE OF MRS AGNES                Mgmt          For                            For
       LEMARCHAND

6.c    PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS                Mgmt          For                            For
       FRANCOISE DE VIRON AS AN INDEPENDENT
       DIRECTOR ON THE BOARD OF DIRECTORS

6.d    PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS                Mgmt          For                            For
       AGNES LEMARCHAND AS AN INDEPENDENT DIRECTOR
       ON THE BOARD OF DIRECTORS

6.e    PROPOSAL TO RE-ELECT MR HERVE COPPENS                     Mgmt          Against                        Against
       D'EECKENBRUGGE FOR A PERIOD OF THREE YEARS.
       HIS TERM OF OFFICE WILL EXPIRE AT THE END
       OF THE ORDINARY SHAREHOLDERS' MEETING OF
       MAY 2024

6.f    ACKNOWLEDGMENT TAHT THE TERM OF OFFICE OF                 Non-Voting
       MRS EVELYN DU MONCEAU EXPIRES AT THIS
       MEETING, HAVING REACHED THE AGE LIMIT

6.g    PROPOSAL THAT MR EDOUARD JANSSEN BE                       Mgmt          Against                        Against
       APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS TO REPLACE MRS EVELYN DU MONCEAU. MR
       EDOUARD JANSSEN'S TERM OF OFFICE WILL
       EXPIRE AT THE END OF THE ORDINARY
       SHAREHOLDERS' MEETING OF MAY 2025

6.h    ACKNOWLEDGMENT TAHT MRS AMPARO MORALEDA HAS               Non-Voting
       DECIDED, FOR PERSONAL REASONS, NOT TO
       REQUEST THE RENEWAL OF HER TERM OF OFFICE
       AS DIRECTOR

6.i    PROPOSAL THAT MR WOLFGANG COLBERG BE                      Mgmt          For                            For
       APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS TO REPLACE MRS AMPARO MORALEDA. MR
       WOLFGANG COLBERG'S TERM OF OFFICE WILL
       EXPIRE AT THE END OF THE ORDINARY
       SHAREHOLDERS' MEETING OF MAY 2025

6.j    PROPOSAL THAT MR WOLFGANG COLBERG BE                      Mgmt          For                            For
       APPOINTED AS AN INDEPENDENT DIRECTOR ON THE
       BOARD OF DIRECTORS

7.     MISCELLANEOUS                                             Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.b1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  714242738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7621A101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Teshima, Toshihiro                     Mgmt          For                            For

2.4    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.5    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.7    Appoint a Director Shibata, Misuzu                        Mgmt          For                            For

2.8    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

2.9    Appoint a Director Yanagida, Naoki                        Mgmt          For                            For

2.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

2.11   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.12   Appoint a Director Ito, Kumi                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  713184290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 10 AND 12 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF PROFESSOR MARK COMPTON                     Mgmt          For                            For

2      RE-ELECTION OF MR NEVILLE MITCHELL                        Mgmt          For                            For

3      ELECTION OF PROFESSOR SUZANNE CROWE                       Mgmt          For                            For

4      RE-ELECTION OF MR CHRIS WILKS                             Mgmt          For                            For

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      INCREASE IN AVAILABLE POOL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES

7      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED EMPLOYEE
       OPTION PLAN

8      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED PERFORMANCE
       RIGHTS PLAN

9      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER

11     AMENDMENT TO CONSTITUTION                                 Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

12     THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 5
       BEING CAST AGAINST THE ADOPTION OF THE
       COMPANY'S REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020: (A) AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS OF THIS RESOLUTION; (B) ALL OF THE
       DIRECTORS IN OFFICE WHEN THE RESOLUTION TO
       APPROVE THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020 WAS
       PASSED (OTHER THAN THE MANAGING DIRECTOR),
       AND WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE AT THE SPILL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  714185750
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 3.20 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.1  REELECT ROBERT SPOERRY AS DIRECTOR AND                    Mgmt          For                            For
       BOARD CHAIRMAN

4.1.2  REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

4.1.3  REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR                  Mgmt          For                            For

4.1.4  REELECT STACY SENG AS DIRECTOR                            Mgmt          For                            For

4.1.5  REELECT RONALD VAN DER VIS AS DIRECTOR                    Mgmt          For                            For

4.1.6  REELECT JINLONG WANG AS DIRECTOR                          Mgmt          For                            For

4.1.7  REELECT ADRIAN WIDMER AS DIRECTOR                         Mgmt          For                            For

4.2.1  ELECT GREGORY BEHAR AS DIRECTOR                           Mgmt          Against                        Against

4.2.2  ELECT ROLAND DIGGELMANN AS DIRECTOR                       Mgmt          For                            For

4.3    REAPPOINT STACY SENG AS MEMBER OF THE                     Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.4.1  APPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF                 Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

4.4.2  APPOINT ROLAND DIGGELMANN AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.5    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For

4.6    DESIGNATE KELLER KLG AS INDEPENDENT PROXY                 Mgmt          For                            For

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.1 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 15.8 MILLION

6      APPROVE CHF 61,299 REDUCTION IN SHARE                     Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  714196462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.6    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.7    Appoint a Director Wendy Becker                           Mgmt          For                            For

1.8    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

1.9    Appoint a Director Adam Crozier                           Mgmt          For                            For

1.10   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

1.11   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  713154033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETED                                                   Non-Voting

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR XIAOLING LIU AS A                       Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA               Mgmt          For                            For
       AS A DIRECTOR

2.D    RE-ELECTION OF MS KAREN WOOD AS A DIRECTOR                Mgmt          For                            For

3      ELECTION OF MR GUY LANSDOWN AS A DIRECTOR                 Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD                                                                       Agenda Number:  713163272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2020
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT DELOITTE LIMITED IS APPOINTED AS                     Mgmt          For                            For
       AUDITOR OF SPARK AND THE DIRECTORS OF SPARK
       ARE AUTHORISED TO FIX THE AUDITOR'S
       REMUNERATION

2      THAT MR PAUL BERRIMAN, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK

3      THAT MR CHARLES SITCH, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK




--------------------------------------------------------------------------------------------------------------------------
 SPIRAX-SARCO ENGINEERING PLC                                                                Agenda Number:  713841852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83561129
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE ANNUAL REPORT 2020                             Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION 2020

3      TO DECLARE THE FINAL DIVIDEND                             Mgmt          For                            For

4      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

6      TO RE-ELECT MR J. PIKE AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT DR. G.E SCHOOLENBERG AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MISS J.S. KINGSTON AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR K. THOMPSON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MRS C.A. JOHNSTONE AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR. P. FRANCE AS A DIRECTOR                   Mgmt          For                            For

13     TO ELECT MR. N.B. PATEL AS A DIRECTOR                     Mgmt          For                            For

14     TO ELECT MS. A. ARCHON AS A DIRECTOR                      Mgmt          For                            For

15     TO ELECT DR O.R. QIU AS A DIRECTOR                        Mgmt          For                            For

16     TO ELECT MR. R.D. GILLINGWATER AS A                       Mgmt          For                            For
       DIRECTOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     PLEASE REFER TO THE NOTICE OF MEETING DATED               Mgmt          For                            For
       7 APRIL 2021

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  714218573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3164630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuda,
       Yosuke

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamura,
       Yukihiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura, Yuji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Masato

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamoto,
       Mitsuko

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Abdullah
       Aldawood

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SSAB CORPORATION                                                                            Agenda Number:  713670114
--------------------------------------------------------------------------------------------------------------------------
        Security:  W8615U108
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SE0000120669
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 518049 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE CHARLOTTA FAXEN AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE ANNE-CHARLOTTE HORMGARD AS                      Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS RECEIVE CHAIRMAN'S REPORT RECEIVE
       CEO'S REPORT RECEIVE AUDITORS REPORT

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B    APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

7.C1   APPROVE DISCHARGE OF BO ANNVIK                            Mgmt          For                            For

7.C2   APPROVE DISCHARGE OF PETRA EINARSSON                      Mgmt          For                            For

7.C3   APPROVE DISCHARGE OF MARIKA FREDRIKSSON                   Mgmt          For                            For

7.C4   APPROVE DISCHARGE OF MARIE GRONBORG                       Mgmt          For                            For

7.C5   APPROVE DISCHARGE OF BENGT KJELL                          Mgmt          For                            For

7.C6   APPROVE DISCHARGE OF PASI LAINE                           Mgmt          For                            For

7.C7   APPROVE DISCHARGE OF MARTIN LINDQVIST                     Mgmt          For                            For

7.C8   APPROVE DISCHARGE OF ANNAREETTA                           Mgmt          For                            For
       LUMME-TIMONEN

7.C9   APPROVE DISCHARGE OF MATTI LIEVONEN                       Mgmt          For                            For

7.C10  APPROVE DISCHARGE OF STURE BERGVALL                       Mgmt          For                            For

7.C11  APPROVE DISCHARGE OF TOMAS KARLSSON                       Mgmt          For                            For

7.C12  APPROVE DISCHARGE OF PATRICK SJOHOLM                      Mgmt          For                            For

7.C13  APPROVE DISCHARGE OF MIKAEL HENRIKSSON                    Mgmt          For                            For

7.C14  APPROVE DISCHARGE OF TOMAS JANSSON                        Mgmt          For                            For

7.C15  APPROVE DISCHARGE OF TOMAS WESTMAN                        Mgmt          For                            For

8      DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.85 MILLION FOR CHAIRMAN AND
       SEK 620,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

9.2    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

10.A   REELECT BO ANNVIK AS DIRECTOR                             Mgmt          For                            For

10.B   REELECT PETRA EINARSSON AS DIRECTOR                       Mgmt          For                            For

10.C   REELECT MARIE GRONBORG AS DIRECTOR                        Mgmt          For                            For

10.D   REELECT BENGT KJELL AS DIRECTOR                           Mgmt          For                            For

10.E   REELECT PASI LAINE AS DIRECTOR                            Mgmt          For                            For

10.F   REELECT MARTIN LINDQVIST AS DIRECTOR                      Mgmt          For                            For

10.G   REELECT ANNAREETTA LUMME-TIMONEN AS                       Mgmt          For                            For
       DIRECTOR

10.H   ELECT LENNARTEVRELL AS NEW DIRECTOR                       Mgmt          For                            For

11     REELECT BENGT KJELL AS BOARD CHAIRMAN                     Mgmt          For                            For

12.1   DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

12.2   RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     AMEND ARTICLES RE COLLECTING OF PROXIES AND               Mgmt          For                            For
       POSTAL VOTING

15     APPROVE ISSUANCE OF CLASS B SHARES UP TO 10               Mgmt          For                            For
       PER CENT OF TOTAL AMOUNT OF ISSUED SHARES
       WITHOUT PREEMPTIVE RIGHTS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SSAB CORPORATION                                                                            Agenda Number:  713674679
--------------------------------------------------------------------------------------------------------------------------
        Security:  W8615U124
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SE0000171100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 518050 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE CHARLOTTA FAXEN AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE ANNE-CHARLOTTE HORMGARD AS                      Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS RECEIVE CHAIRMAN'S REPORT RECEIVE
       CEO'S REPORT RECEIVE AUDITORS REPORT

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B    APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

7.C1   APPROVE DISCHARGE OF BO ANNVIK                            Mgmt          For                            For

7.C2   APPROVE DISCHARGE OF PETRA EINARSSON                      Mgmt          For                            For

7.C3   APPROVE DISCHARGE OF MARIKA FREDRIKSSON                   Mgmt          For                            For

7.C4   APPROVE DISCHARGE OF MARIE GRONBORG                       Mgmt          For                            For

7.C5   APPROVE DISCHARGE OF BENGT KJELL                          Mgmt          For                            For

7.C6   APPROVE DISCHARGE OF PASI LAINE                           Mgmt          For                            For

7.C7   APPROVE DISCHARGE OF MARTIN LINDQVIST                     Mgmt          For                            For

7.C8   APPROVE DISCHARGE OF ANNAREETTA                           Mgmt          For                            For
       LUMME-TIMONEN

7.C9   APPROVE DISCHARGE OF MATTI LIEVONEN                       Mgmt          For                            For

7.C10  APPROVE DISCHARGE OF STURE BERGVALL                       Mgmt          For                            For

7.C11  APPROVE DISCHARGE OF TOMAS KARLSSON                       Mgmt          For                            For

7.C12  APPROVE DISCHARGE OF PATRICK SJOHOLM                      Mgmt          For                            For

7.C13  APPROVE DISCHARGE OF MIKAEL HENRIKSSON                    Mgmt          For                            For

7.C14  APPROVE DISCHARGE OF TOMAS JANSSON                        Mgmt          For                            For

7.C15  APPROVE DISCHARGE OF TOMAS WESTMAN                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 12 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For
       DEPUTY DIRECTORS (0) OF BOARD

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For
       AMOUNT OF SEK 1.85 MILLION FOR CHAIRMAN AND
       SEK 620,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

9.2    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For

10.A   REELECT BO ANNVIK AS DIRECTOR                             Mgmt          For

10.B   REELECT PETRA EINARSSON AS DIRECTOR                       Mgmt          For

10.C   REELECT MARIE GRONBORG AS DIRECTOR                        Mgmt          For

10.D   REELECT BENGT KJELL AS DIRECTOR                           Mgmt          For

10.E   REELECT PASI LAINE AS DIRECTOR                            Mgmt          For

10.F   REELECT MARTIN LINDQVIST AS DIRECTOR                      Mgmt          For

10.G   REELECT ANNAREETTA LUMME-TIMONEN AS                       Mgmt          For
       DIRECTOR

10.H   ELECT LENNARTEVRELL AS NEW DIRECTOR                       Mgmt          For

11     REELECT BENGT KJELL AS BOARD CHAIRMAN                     Mgmt          For

12.1   DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For
       AUDITORS (0)

12.2   RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     AMEND ARTICLES RE COLLECTING OF PROXIES AND               Mgmt          For                            For
       POSTAL VOTING

15     APPROVE ISSUANCE OF CLASS B SHARES UP TO 10               Mgmt          For                            For
       PER CENT OF TOTAL AMOUNT OF ISSUED SHARES
       WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  712927928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2020 REMUNERATION REPORT                      Mgmt          For                            For

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

5      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

6      RE-APPOINT TONY COCKER                                    Mgmt          For                            For

7      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

8      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

9      RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

10     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

11     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

12     RE-APPOINT MARTIN PIBWORTH                                Mgmt          For                            For

13     RE-APPOINT MELANIE SMITH                                  Mgmt          For                            For

14     APPOINT ANGELA STRANK                                     Mgmt          For                            For

15     RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR                 Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

20     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  713853441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 38.49 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT CRAIG GENTLE AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT LESLEY-ANN NASH AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT PAUL MANDUCA AS A DIRECTOR                       Mgmt          For                            For

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

13     TO RE-APPOINT PWC AS THE AUDITORS OF THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

15     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 TO: I
       ALLOT SHARES IN THE COMPANY, AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY, UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       26,929,233.20 FOR A PERIOD EXPIRING (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE END
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AFTER THE DATE ON WHICH THIS
       RESOLUTION IS PASSED (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2022); AND
       II MAKE AN OFFER OR AGREEMENT WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED, AFTER
       EXPIRY OF THIS AUTHORITY AND THE DIRECTORS
       MAY ALLOT SHARES AND GRANT RIGHTS IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS AUTHORITY HAD NOT EXPIRED; THAT,
       SUBJECT TO THE PARAGRAPH BELOW, ALL
       EXISTING AUTHORITIES GIVEN TO THE DIRECTORS
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006 BE REVOKED BY THIS RESOLUTION; AND
       THAT THE PARAGRAPH ABOVE SHALL BE WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO ALLOT SHARES, OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES, PURSUANT TO AN OFFER
       OR AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15 IN THE NOTICE OF THE ANNUAL GENERAL
       MEETING AND IN PLACE OF ALL EXISTING
       POWERS, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 AND
       SECTION 573 OF THE COMPANIES ACT 2006 TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH, PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THE NOTICE OF THE ANNUAL GENERAL MEETING AS
       IF SECTION 561(1) OF THE COMPANIES ACT 2006
       DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
       I EXPIRES (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING) AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       DATE ON WHICH THIS RESOLUTION IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2022), BUT THE COMPANY MAY MAKE
       AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER EXPIRY OF THIS POWER AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS POWER HAD NOT EXPIRED; AND II SHALL BE
       LIMITED TO: A. THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER TO:
       1. ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND 2. PEOPLE WHO HOLD
       OTHER EQUITY SECURITIES IF THIS IS REQUIRED
       BY THE RIGHTS OF THOSE SECURITIES OR, IF
       THE DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE SECURITIES
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
       OR APPROPRIATE TO DEAL WITH TREASURY
       SHARES, FRACTIONAL ENTITLEMENTS, RECORD
       DATES, LEGAL, REGULATORY OR PRACTICAL
       PROBLEMS IN, OR UNDER THE LAWS OF, ANY
       TERRITORY OR ANY OTHER MATTER; AND B. THE
       ALLOTMENT OF EQUITY SECURITIES FOR CASH
       OTHERWISE THAN PURSUANT TO PARAGRAPH (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       4,039,385. THIS POWER APPLIES IN RELATION
       TO A SALE OF SHARES WHICH IS AN ALLOTMENT
       OF EQUITY SECURITIES BY VIRTUE OF SECTION
       560(3) OF THE COMPANIES ACT 2006 AS IF IN
       THE FIRST PARAGRAPH OF THIS RESOLUTION THE
       WORDS 'PURSUANT TO THE AUTHORITY CONFERRED
       BY RESOLUTION 15 IN THE NOTICE OF THE
       ANNUAL GENERAL MEETING' WERE OMITTED

17     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 15P EACH IN THE
       CAPITAL OF THE COMPANY PROVIDED THAT: I THE
       MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
       AUTHORISED TO BE ACQUIRED IS 53,858,466; II
       THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       15P; III THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF AN ORDINARY
       SHARE OF THE COMPANY AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THE ORDINARY
       SHARE IS CONTRACTED TO BE PURCHASED; AND B.
       AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE OF AN
       ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; IV THIS AUTHORITY WILL (UNLESS
       PREVIOUSLY REVOKED, VARIED OR RENEWED)
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY HELD AFTER
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       OR, IF EARLIER, 30 JUNE 2022; AND V THE
       COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THIS
       AUTHORITY BEFORE THIS AUTHORITY EXPIRES
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY
       AND MAY MAKE A PURCHASE OF ORDINARY SHARES
       IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE
       AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED

18     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  713838766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.09 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO ELECT MARIA RAMOS, AN INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT DAVID CONNER, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT BYRON GROTE, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CHRISTINE HODGSON, CBE, AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT GAY HUEY EVANS, OBE, AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT NAGUIB KHERAJ, AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PHIL RIVETT, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT DAVID TANG, AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT CARLSON TONG, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS, AS GROUP CHAIRMAN                Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, CBE, AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       TO THE COMPANY FROM THE END OF THE AGM
       UNTIL THE END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN THE
       LIMITS PRESCRIBED IN THE RESOLUTION

20     TO APPROVE THE 2021 STANDARD CHARTERED                    Mgmt          For                            For
       SHARE PLAN AND AUTHORISE THE BOARD TO DO
       ANYTHING IT CONSIDERS NECESSARY OR
       DESIRABLE FOR ITS IMPLEMENTATION AND
       OPERATION

21     TO AUTHORISE THE BOARD TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO EXTEND THE AUTHORITY TO ALLOT ORDINARY                 Mgmt          For                            For
       SHARES GRANTED PURSUANT TO RESOLUTION 21 BY
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 27

23     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES

24     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 21

25     IN ADDITION TO THE AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 24, TO AUTHORISE THE
       BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 21 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

26     IN ADDITION TO THE AUTHORITIES GRANTED                    Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 24 AND 25, TO
       AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
       RIGHTS IN RELATION TO THE AUTHORITY
       GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
       RESOLUTION 23

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

28     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

29     TO ENABLE THE COMPANY TO CALL A GENERAL                   Mgmt          For                            For
       MEETING OTHER THAN AN AGM ON NO LESS THAN
       14 CLEAR DAYS' NOTICE

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING NEED TO BE
       COMPLETED WITHOUT 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




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE ABERDEEN PLC                                                                  Agenda Number:  713834605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84246118
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS 2020

2      TO DECLARE A FINAL DIVIDEND FOR 2020                      Mgmt          For                            For

3      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

4      TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS FEES

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT, EXCLUDING THE REMUNERATION POLICY

6.A    TO RE-ELECT SIR DOUGLAS FLINT                             Mgmt          For                            For

6.B    TO RE-ELECT JONATHAN ASQUITH                              Mgmt          For                            For

6.C    TO RE-ELECT STEPHANIE BRUCE                               Mgmt          For                            For

6.D    TO RE-ELECT JOHN DEVINE                                   Mgmt          For                            For

6.E    TO RE-ELECT MELANIE GEE                                   Mgmt          For                            For

6.F    TO RE-ELECT BRIAN MCBRIDE                                 Mgmt          For                            For

6.G    TO RE-ELECT MARTIN PIKE                                   Mgmt          For                            For

6.H    TO RE-ELECT CATHLEEN RAFFAELI                             Mgmt          For                            For

6.I    TO RE-ELECT CECILIA REYES                                 Mgmt          For                            For

6.J    TO RE-ELECT JUTTA AF ROSENBORG                            Mgmt          For                            For

7      TO ELECT STEPHEN BIRD                                     Mgmt          For                            For

8      TO PROVIDE LIMITED AUTHORITY TO MAKE                      Mgmt          For                            For
       POLITICAL DONATIONS AND TO INCUR POLITICAL
       EXPENDITURE

9      TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER               Mgmt          For                            For
       SHARES

10     TO DISAPPLY SHARE PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF ALLOTMENTS OF EQUITY SECURITIES IN
       RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

14     TO ALLOW THE COMPANY TO CALL GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS NOTICE

15     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  714243843
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hiratsuka, Yutaka                      Mgmt          For                            For

1.2    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.3    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.4    Appoint a Director Kaizumi, Yasuaki                       Mgmt          For                            For

1.5    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

1.6    Appoint a Director Mori, Masakatsu                        Mgmt          Against                        Against

1.7    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

1.8    Appoint a Director Takeda, Yozo                           Mgmt          For                            For

1.9    Appoint a Director Tomeoka, Tatsuaki                      Mgmt          For                            For

2      Appoint a Corporate Auditor Shimoda, Koji                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713572421
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      APPROVE FAURECIA DISTRIBUTION                             Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting

CMMT   28 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   28 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713661482
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (ADVISORY VOTING)                Mgmt          Against                        Against

2.d    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

2.e    EXTRAORDINARY DISTRIBUTION: EUR 0.32 PER                  Mgmt          For                            For
       SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR

4.a    PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.b    PROPOSAL TO ADOPT THE EQUITY INCENTIVE PLAN               Mgmt          Against                        Against
       AND AUTHORIZATION TO THE BOARD OF DIRECTORS
       (I) TO ISSUE SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND (II) TO EXCLUDE
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       EQUITY INCENTIVE PLAN

5      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
       SHARES IN THE COMPANY'S OWN SHARE CAPITAL
       IN ACCORDANCE WITH ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6      PROPOSAL TO CANCEL ALL CLASS B SPECIAL                    Mgmt          For                            For
       VOTING SHARES HELD BY THE COMPANY IN ITS
       OWN SHARE CAPITAL IN ACCORDANCE WITH
       ARTICLE 10 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7      CLOSING                                                   Non-Voting

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 2.e. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  714049980
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538679 DUE TO RECEIPT OF UPDATED
       AGENDA. 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.

3      REMUNERATION REPORT                                       Mgmt          Against                        Against

4      ADOPTION OF A NEW REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE MANAGING BOARD

5      ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR ITS 2020 FINANCIAL YEAR

6      ADOPTION OF A DIVIDEND                                    Mgmt          For                            For

7      DISCHARGE OF THE SOLE MEMBER OF THE                       Mgmt          For                            For
       MANAGING BOARD

8      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

9      RE-APPOINTMENT OF MR. JEAN-MARC CHERY AS                  Mgmt          For                            For
       SOLE MEMBER OF THE MANAGING BOARD

10     APPROVAL OF THE STOCK-BASED PORTION OF THE                Mgmt          For                            For
       COMPENSATION OF THE PRESIDENT AND CEO

11     APPROVAL OF A NEW 3-YEAR UNVESTED STOCK                   Mgmt          For                            For
       AWARD PLAN FOR MANAGEMENT AND KEY EMPLOYEES

12     RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

13     AUTHORIZATION TO THE MANAGING BOARD, UNTIL                Mgmt          For                            For
       THE CONCLUSION OF THE 2022 AGM, TO
       REPURCHASE SHARES, SUBJECT TO THE APPROVAL
       OF THE SUPERVISORY BOARD

14     DELEGATION TO THE SUPERVISORY BOARD OF THE                Mgmt          For                            For
       AUTHORITY TO ISSUE NEW COMMON SHARES, TO
       GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES,
       AND TO LIMIT AND/OR EXCLUDE EXISTING
       SHAREHOLDERS' PREEMPTIVE RIGHTS ON COMMON
       SHARES, UNTIL THE CONCLUSION OF THE 2022
       AGM

CMMT   13 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   13 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       571399, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND                                                                                   Agenda Number:  713143282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF MS KATE MCKENZIE AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR               Mgmt          For                            For

4      RE-ELECTION OF MR ANDREW STEVENS AS A                     Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

6      RENEWAL OF TERMINATION BENEFITS FRAMEWORK                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  713613885
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM105
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  FI0009005953
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520993 DUE TO RECEIPT OF CHANGE
       IN BOARD RECOMMENDATION FOR RESOLUTIONS 11
       TO 13. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: MANNE                       Non-Voting
       AIRAKSINEN, ATTORNEY-AT-LAW, WILL ACT AS
       THE CHAIR OF THE AGM. IF MANNE AIRAKSINEN
       IS NOT ABLE TO ACT AS CHAIR DUE TO A
       WEIGHTY REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS CHAIR

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES:
       SEPPO KYMALAINEN, ATTORNEY-AT-LAW, WILL ACT
       AS THE PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES. IF SEPPO
       KYMALAINEN IS UNABLE TO ACT AS THE PERSON
       TO CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES DUE TO A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS A PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL PERIOD 1
       JANUARY 2020 - 31 DECEMBER 2020

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM AS
       DISCLOSED ON 9 DECEMBER 2020 THAT THE BOARD
       OF DIRECTORS SHALL HAVE NINE (9) MEMBERS

13     ELECTION OF CHAIR, VICE CHAIR AND OTHER                   Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE AGM AS DISCLOSED ON 9 DECEMBER 2020
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS HAKAN BUSKHE, ELISABETH FLEURIOT,
       HOCK GOH, MIKKO HELANDER, CHRISTIANE
       KUEHNE, ANTTI MAKINEN AND RICHARD NILSSON
       BE RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT HELENA HEDBLOM AND HANS
       SOHLSTROM BE ELECTED NEW MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE SAME TERM OF
       OFFICE. JORMA ELORANTA AND HANS STRABERG
       HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE
       FOR RE-ELECTION TO THE BOARD OF DIRECTORS.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT ANTTI MAKINEN BE ELECTED CHAIR AND
       HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE
       BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

18     DECISION MAKING ORDER                                     Mgmt          Abstain                        Against

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  713648903
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER 8a. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520691 DUE TO RECEIPT OF CHANGE
       IN RECOMMENDATION FOR RESOLUTIONS 11 TO 13
       AND SPLITTING OF RESOLUTION 8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES:
       SEPPO KYMALAINEN, ATTORNEY-AT-LAW, WILL ACT
       AS THE PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES. IF SEPPO
       KYMALAINEN IS UNABLE TO ACT AS THE PERSON
       TO CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES DUE TO A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS A PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES: SHAREHOLDERS
       WHO HAVE VOTED IN ADVANCE WITHIN THE
       ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO
       ATTEND THE AGM UNDER CHAPTER 5, SECTION 6
       AND CHAPTER 5, SECTION 6A OF THE FINNISH
       COMPANIES ACT SHALL BE DEEMED SHAREHOLDERS
       REPRESENTED AT THE MEETING. THE LIST OF
       VOTES WILL BE ADOPTED BASED ON INFORMATION
       DELIVERED BY EUROCLEAR FINLAND OY

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: 788 619 987 SHARES UP TO EUR 236
       585 996.10 IN TOTAL) BE DISTRIBUTED ON THE
       BASIS OF THE BALANCE SHEET TO BE ADOPTED
       FOR THE YEAR 2020. THE DIVIDEND WOULD BE
       PAID TO SHAREHOLDERS WHO ON THE RECORD DATE
       OF THE DIVIDEND PAYMENT, TUESDAY 23 MARCH
       2021, ARE RECORDED IN THE SHAREHOLDERS'
       REGISTER MAINTAINED BY EUROCLEAR FINLAND OY
       OR IN THE SEPARATE REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR SWEDEN AB FOR
       EUROCLEAR SWEDEN REGISTERED SHARES.
       DIVIDENDS PAYABLE FOR EUROCLEAR SWEDEN
       REGISTERED SHARES WILL BE FORWARDED BY
       EUROCLEAR SWEDEN AB AND PAID IN SWEDISH
       CROWN. DIVIDENDS PAYABLE TO ADR HOLDERS
       WILL BE FORWARDED BY CITIBANK N.A. AND PAID
       IN US DOLLARS. THE DIVIDEND WOULD BE PAID
       ON OR ABOUT TUESDAY 30 MARCH 2021

8a     MINORITY DIVIDEND: THE PROPOSAL BY THE                    Mgmt          Abstain                        Against
       BOARD OF DIRECTORS IS BASED ON THE YEAR
       2020 RESULT FOR THE STORA ENSO GROUP AS
       WELL AS THE GROUP'S DIVIDEND POLICY TO
       DISTRIBUTE 50% OF EARNINGS PER SHARE (EPS)
       EXCLUDING FAIR VALUATIONS OVER THE CYCLE.
       THE PROPOSED DIVIDEND IS APPROXIMATELY 67%
       OF THE GROUP RESULT IN 2020 EXCLUDING FAIR
       VALUATIONS. AS THE DIVIDEND PROPOSAL BY THE
       BOARD OF DIRECTORS IS LESS THAN THE MINIMUM
       AMOUNT OF MINORITY DIVIDEND, SHAREHOLDERS
       HAVE THE RIGHT TO DEMAND A MINORITY
       DIVIDEND PURSUANT TO CHAPTER 13 SECTION 7
       OF THE FINNISH COMPANIES ACT INSTEAD OF THE
       DIVIDEND PROPOSED BY THE BOARD OF
       DIRECTORS. THE MINORITY DIVIDEND SHALL BE
       DISTRIBUTED, IF A DEMAND TO THIS EFFECT IS
       SUPPORTED BY SHAREHOLDERS WHO HAVE AT LEAST
       ONE TENTH OF ALL SHARES. THE AMOUNT OF
       MINORITY DIVIDEND IS EUR 252 854 682.58,
       WHICH CORRESPONDS TO HALF OF THE PARENT
       COMPANY PROFIT FOR THE FINANCIAL YEAR. A
       SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY
       VOTE FOR THE MINORITY DIVIDEND IN ADVANCE
       VOTING, AND NO SEPARATE DEMAND OR
       COUNTERPROPOSAL IS REQUIRED

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL PERIOD 1
       JANUARY 2020 - 31 DECEMBER 2020

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM AS
       DISCLOSED ON 9 DECEMBER 2020 THAT THE BOARD
       OF DIRECTORS SHALL HAVE NINE (9) MEMBERS

13     ELECTION OF CHAIR, VICE CHAIR AND OTHER                   Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE AGM AS DISCLOSED ON 9 DECEMBER 2020
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS HAKAN BUSKHE, ELISABETH FLEURIOT,
       HOCK GOH, MIKKO HELANDER, CHRISTIANE
       KUEHNE, ANTTI MAKINEN AND RICHARD NILSSON
       BE RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT HELENA HEDBLOM AND HANS
       SOHLSTROM BE ELECTED NEW MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE SAME TERM OF
       OFFICE. JORMA ELORANTA AND HANS STRABERG
       HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE
       FOR RE-ELECTION TO THE BOARD OF DIRECTORS.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT ANTTI MAKINEN BE ELECTED CHAIR AND
       HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE
       BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORISING TO THE BOARD OF DIRECTORS TO                  Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

18     DECISION MAKING ORDER                                     Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA                                                                              Agenda Number:  713706438
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      RECEIVE REPORT ON COMPANY'S ACTIVITIES                    Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME
       DIVIDENDS OF NOK 3.25 PER SHARE

7      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

8      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

9.1    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

9.2    APPROVE CREATION OF NOK 233.9 MILLION POOL                Mgmt          No vote
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

10.1   REELECT DIDRIK MUNCH AS DIRECTOR                          Mgmt          No vote

10.2   ELECT CHRISTEL BORGE AS NEW DIRECTOR                      Mgmt          No vote

10.3   REELECT KARIN BING AS DIRECTOR                            Mgmt          No vote

10.4   REELECT MARIANNE BERGMANN ROREN AS DIRECTOR               Mgmt          No vote

10.5   REELECT KARL SANDLUND AS DIRECTOR                         Mgmt          No vote

10.6   REELECT MARTIN SKANCKE AS DIRECTOR                        Mgmt          No vote

10.7   REELECT FREDRIK ATTING AS DIRECTOR                        Mgmt          No vote

10.8   REAPPOINT DIDRIK MUNCH AS BOARD CHAIRMAN                  Mgmt          No vote

11.1   REELECT PER OTTO DYB AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

11.2   REELECT LEIV ASKVIG AS MEMBER OF NOMINATING               Mgmt          No vote
       COMMITTEE

11.3   REELECT NILS HALVARD BASTIANSEN AS MEMBER                 Mgmt          No vote
       OF NOMINATING COMMITTEE

11.4   REELECT ANDERS GAARUD AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

11.5   ELECT LIV MONICA STUBHOLT AS NEW MEMBER OF                Mgmt          No vote
       NOMINATING COMMITTEE

11.6   REAPPOINT PER OTTO DYB AS CHAIRMAN OF                     Mgmt          No vote
       NOMINATING COMMITTEE

12.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 794,000 FOR CHAIRMAN, NOK
       406,000 FOR OTHER SHAREHOLDER-ELECTED
       DIRECTORS, AND NOK 364,000 FOR EMPLOYEE
       REPRESENTATIVES; APPROVE REMUNERATION FOR
       OVERSEAS ALLOWANCE

12.2   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          No vote

12.3   APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

13     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

14     CLOSE MEETING                                             Non-Voting

CMMT   19 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   19 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   19 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STRABAG SE                                                                                  Agenda Number:  714185522
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8363A118
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  AT000000STR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          For                            For
       KPMG AUSTRIA GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          Against                        Against
       HERMANN MELNIKOV

7      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

8      APPROVAL OF REMUNERATION TO SUPERVISORY                   Mgmt          For                            For
       BOARD

9      APPROVAL OF CAPITAL DECREASE BY                           Mgmt          For                            For
       CANCELLATION OF OWN SHARES

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTIONS 5, 6. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  713661862
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE 2020 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2020 BUSINESS YEAR: CHF
       5.75 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
       APRIL 2021 TO 31 MARCH 2022

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2020 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTORS

6.2    RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF MARCO GADOLA AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF JUAN JOSE GONZALEZ AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF DR BEAT LUETHI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.8    ELECTION OF PETRA RUMPF AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    ELECTION OF DR BEAT LUETHI AS A MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    ELECTION OF REGULA WALLIMANN AS A MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 SUBARU CORPORATION                                                                          Agenda Number:  714203178
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7676H100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Tomomi                       Mgmt          For                            For

2.2    Appoint a Director Hosoya, Kazuo                          Mgmt          For                            For

2.3    Appoint a Director Mizuma, Katsuyuki                      Mgmt          For                            For

2.4    Appoint a Director Onuki, Tetsuo                          Mgmt          For                            For

2.5    Appoint a Director Osaki, Atsushi                         Mgmt          For                            For

2.6    Appoint a Director Hayata, Fumiaki                        Mgmt          For                            For

2.7    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

2.8    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

2.9    Appoint a Director Doi, Miwako                            Mgmt          For                            For

3      Appoint a Corporate Auditor Kato, Yoichi                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor Ryu,               Mgmt          For                            For
       Hirohisa




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA                                                                                 Agenda Number:  713826329
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524049 DUE TO RECEIPT OF TWO
       SEPARATE MEETINGS FOR THIS SECURITY, AGM
       AND EGM. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF NOK 2.00 PER SHARE

5      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6      RENEW APPOINTMENT OF ERNST & YOUNG S.A AS                 Mgmt          For                            For
       AUDITOR

7      REELECT KRISTIAN SIEM AS DIRECTOR                         Mgmt          Against                        Against

8      REELECT DOD FRASER AS DIRECTOR                            Mgmt          For                            For

9      ELECT ELDAR SAETRE AS DIRECTOR                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA                                                                                 Agenda Number:  713826331
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524049 DUE TO RECEIPT OF TWO
       SEPARATE MEETINGS FOR THIS SECURITY, AGM
       AND EGM. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO 10 PERCENT OF THE ISSUED SHARE
       CAPITAL

2      AUTHORIZE SHARE REPURCHASE PROGRAM UP TO 10               Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL AND AUTHORIZE
       CANCELLATION OF REPURCHASED SHARES

3      AMEND ARTICLE 3 RE: CORPORATE PURPOSE                     Mgmt          For                            For

4      AMEND ARTICLES 12 AND 16 OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA                                                                                 Agenda Number:  714173589
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  OGM
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO ELECT MS LOUISA SIEM AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE ANNUAL GENERAL MEETING TO BE HELD
       IN 2023 OR UNTIL HER SUCCESSOR HAS BEEN
       DULY ELECTED




--------------------------------------------------------------------------------------------------------------------------
 SUEZ SA                                                                                     Agenda Number:  714038444
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6327G101
    Meeting Type:  OGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING NET EARNINGS AMOUNTING
       TO EUR 246,143,041.04. THE SHAREHOLDERS'
       MEETING APPROVES THE NON-DEDUCTIBLE
       EXPENSES AND CHARGES AMOUNTING TO EUR
       24,600.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS FOR THE FINANCIAL
       YEAR: EUR 246,143,041.04 RETAINED EARNINGS:
       EUR 706,351,321.19 DISTRIBUTABLE INCOME:
       EUR 952,494,362.23 ALLOCATION DIVIDENDS:
       EUR 408,435,676.35 (DIVIDED INTO
       628,362,579 SHARES) RETAINED EARNINGS: EUR
       544,058,685.88 EQUITY SHARE CAPITAL: EUR
       2,557,256,896.00 LEGAL RESERVE: EUR
       255,735,689.60 SHARE PREMIUM: EUR
       5,363,982,724.63 2020 RETAINED EARNINGS:
       EUR 544,058,685.88 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.65 PER
       SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON JUNE 30TH 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       FOLLOWS: EUR 0.65 PER SHARE FOR FISCAL
       YEARS 2017 AND 2018 EUR 0.45 PER SHARE FOR
       FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR BERTRAND MEUNIER AS A
       DIRECTOR, TO REPLACE MR ISIDRO FAINE CASAS,
       FOR THE REMAINDER OF MR CASAS'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2023

5      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR JACQUES RICHIER AS A
       DIRECTOR, TO REPLACE MR FRANCESCO
       CALTAGIRONE, FOR THE REMAINDER OF MR
       CALTAGIRONE'S TERM OF OFFICE, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR 2021

6      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR ANTHONY R. COSCIA AS A
       DIRECTOR, TO REPLACE MR FRANCK BRUEL, FOR
       THE REMAINDER OF MR BRUEL'S TERM OF OFFICE,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2021

7      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR PHILIPPE PETITCOLIN AS A
       DIRECTOR, TO REPLACE MRS ISABELLE KOCHER,
       FOR THE REMAINDER OF MR KOCHER'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

8      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND NOTES THAT THE
       AGREEMENT CONCLUDED AND PREVIOUSLY APPROVED
       BY THE MEETING, REFERRED TO THEREIN,
       CONTINUED DURING THE PAST FINANCIAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE REGARDING THE
       COMPENSATION OF THE CORPORATE OFFICERS FOR
       THE 2020 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR JEAN-LOUIS CHAUSSADE,
       CHAIRMAN OF THE BOARD OF DIRECTORS, FROM
       JANUARY 1ST 2020 TO MAY 12TH 2020

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PHILIPPE VARIN, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FROM MAY 12TH 2020
       TO DECEMBER 31ST 2020

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BERTRAND CAMUS, MANAGING
       DIRECTOR, FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR FOR THE 2021 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS FOR THE 2021 FISCAL YEAR

16     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   15 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101322-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND POSTPONEMENT OF THE MEETING
       DATE FROM 22 JUNE 2021 TO 30 JUNE 2021 AND
       CHANGE IN RECORD DATE FROM 17 JUNE 2021 TO
       25 JUNE 2021 AND ADDITION OF UPDATED EVENT
       ID. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  713648232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3322930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Mayuki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takii,
       Michiharu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuya,
       Hisashi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Kazuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Akane

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Fumio




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  714203673
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokura, Masakazu                       Mgmt          For                            For

1.2    Appoint a Director Iwata, Keiichi                         Mgmt          For                            For

1.3    Appoint a Director Takeshita, Noriaki                     Mgmt          For                            For

1.4    Appoint a Director Matsui, Masaki                         Mgmt          For                            For

1.5    Appoint a Director Akahori, Kingo                         Mgmt          For                            For

1.6    Appoint a Director Mito, Nobuaki                          Mgmt          For                            For

1.7    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

1.8    Appoint a Director Niinuma, Hiroshi                       Mgmt          For                            For

1.9    Appoint a Director Ikeda, Koichi                          Mgmt          Against                        Against

1.10   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.11   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

1.12   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Aso, Mitsuhiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  714204120
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

2.3    Appoint a Director Nambu, Toshikazu                       Mgmt          For                            For

2.4    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.6    Appoint a Director Shiomi, Masaru                         Mgmt          For                            For

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          For                            For

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

2.11   Appoint a Director Ide, Akiko                             Mgmt          For                            For

3      Appoint a Corporate Auditor Nagashima,                    Mgmt          For                            For
       Yukiko

4      Approve Details of the Restricted                         Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Adoption and disclosure of a
       plan outlining the company's business
       strategy to align its business with the
       goals of the Paris Agreement)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  714218131
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3495000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director Tada, Masayo                           Mgmt          For                            For

3.2    Appoint a Director Nomura, Hiroshi                        Mgmt          For                            For

3.3    Appoint a Director Odagiri, Hitoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Toru                           Mgmt          For                            For

3.5    Appoint a Director Ikeda, Yoshiharu                       Mgmt          For                            For

3.6    Appoint a Director Atomi, Yutaka                          Mgmt          For                            For

3.7    Appoint a Director Arai, Saeko                            Mgmt          For                            For

3.8    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

3.9    Appoint a Director Usui, Minoru                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Oe, Yoshinori                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Fujii, Junsuke                Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Mochizuki,                    Mgmt          For                            For
       Mayumi

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  714243641
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsumoto, Masayoshi                   Mgmt          For                            For

2.2    Appoint a Director Inoue, Osamu                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Mitsuo                        Mgmt          For                            For

2.4    Appoint a Director Kasui, Yoshitomo                       Mgmt          For                            For

2.5    Appoint a Director Nishimura, Akira                       Mgmt          For                            For

2.6    Appoint a Director Hato, Hideo                            Mgmt          For                            For

2.7    Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

2.9    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Tsuchiya, Michihiro                    Mgmt          For                            For

2.11   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2.12   Appoint a Director Miyata, Yasuhiro                       Mgmt          For                            For

2.13   Appoint a Director Sahashi, Toshiyuki                     Mgmt          For                            For

2.14   Appoint a Director Watanabe, Katsuaki                     Mgmt          Against                        Against

2.15   Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kijima, Tatsuo                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  714226607
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77497170
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3405400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Betsukawa, Shunsuke                    Mgmt          For                            For

2.2    Appoint a Director Shimomura, Shinji                      Mgmt          For                            For

2.3    Appoint a Director Okamura, Tetsuya                       Mgmt          For                            For

2.4    Appoint a Director Kojima, Eiji                           Mgmt          For                            For

2.5    Appoint a Director Suzuki, Hideo                          Mgmt          For                            For

2.6    Appoint a Director Hiraoka, Kazuo                         Mgmt          For                            For

2.7    Appoint a Director Takahashi, Susumu                      Mgmt          Against                        Against

2.8    Appoint a Director Kojima, Hideo                          Mgmt          Against                        Against

2.9    Appoint a Director Hamaji, Akio                           Mgmt          For                            For

3      Appoint a Corporate Auditor Hodaka, Yaeko                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakae, Takeo




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  714218179
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712180
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Counselors and/or Advisors,
       Approve Minor Revisions

3.1    Appoint a Director Nakazato, Yoshiaki                     Mgmt          For                            For

3.2    Appoint a Director Nozaki, Akira                          Mgmt          For                            For

3.3    Appoint a Director Matsumoto, Nobuhiro                    Mgmt          For                            For

3.4    Appoint a Director Higo, Toru                             Mgmt          For                            For

3.5    Appoint a Director Kanayama, Takahiro                     Mgmt          For                            For

3.6    Appoint a Director Nakano, Kazuhisa                       Mgmt          For                            For

3.7    Appoint a Director Ishii, Taeko                           Mgmt          For                            For

3.8    Appoint a Director Kinoshita, Manabu                      Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Imai, Koji                    Mgmt          For                            For

4.2    Appoint a Corporate Auditor Wakamatsu,                    Mgmt          For                            For
       Shoji

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  714265293
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.5    Appoint a Director Kudo, Teiko                            Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Isshiki, Toshihiro                     Mgmt          For                            For

2.8    Appoint a Director Kawasaki, Yasuyuki                     Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

3      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  714244097
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takakura, Toru                         Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Nobuaki                     Mgmt          For                            For

2.4    Appoint a Director Oyama, Kazuya                          Mgmt          For                            For

2.5    Appoint a Director Okubo, Tetsuo                          Mgmt          Against                        Against

2.6    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.10   Appoint a Director Saito, Shinichi                        Mgmt          Against                        Against

2.11   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.12   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For

2.13   Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

2.14   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.15   Appoint a Director Kashima, Kaoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  714297581
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Onodera, Kenichi                       Mgmt          Against                        Against

2.2    Appoint a Director Nishima, Kojun                         Mgmt          Against                        Against

2.3    Appoint a Director Takemura, Nobuaki                      Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Masato                      Mgmt          For                            For

2.5    Appoint a Director Kato, Hiroshi                          Mgmt          For                            For

2.6    Appoint a Director Katayama, Hisatoshi                    Mgmt          For                            For

2.7    Appoint a Director Odai, Yoshiyuki                        Mgmt          For                            For

2.8    Appoint a Director Ito, Koji                              Mgmt          For                            For

2.9    Appoint a Director Izuhara, Yozo                          Mgmt          For                            For

2.10   Appoint a Director Kemori, Nobumasa                       Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  713654235
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ikeda, Ikuji                           Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

2.3    Appoint a Director Kinameri, Kazuo                        Mgmt          For                            For

2.4    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

2.5    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

2.6    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

2.7    Appoint a Director Harada, Naofumi                        Mgmt          For                            For

2.8    Appoint a Director Nishiguchi, Hidekazu                   Mgmt          For                            For

2.9    Appoint a Director Kosaka, Keizo                          Mgmt          Against                        Against

2.10   Appoint a Director Murakami, Kenji                        Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Nobuyuki                    Mgmt          Against                        Against

2.12   Appoint a Director Sonoda, Mari                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD                                                                 Agenda Number:  713165086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I.A  TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR               Mgmt          For                            For

3.I.B  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD AS DIRECTOR

3.I.C  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS                 Mgmt          For                            For
       DIRECTOR

3.I.D  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS                 Mgmt          For                            For
       DIRECTOR

3.I.E  TO RE-ELECT MR. FAN HUNG-LING, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.I.F  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS                Mgmt          For                            For
       DIRECTOR

3.I.G  TO RE-ELECT MR. LUI TING, VICTOR AS                       Mgmt          For                            For
       DIRECTOR

3.I.H  TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS                    Mgmt          For                            For
       DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2021 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1004/2020100400047.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1004/2020100400049.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD                                                                           Agenda Number:  713147406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE GROUP                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR

3.1    ELECTION OF ELMER FUNKE KUPPER AS A                       Mgmt          For                            For
       DIRECTOR, WHO JOINED YOUR BOARD ON 1
       JANUARY THIS YEAR

3.2    RE-ELECTION OF SIMON MACHELL AS A DIRECTOR.               Mgmt          For                            For
       SIMON WAS ELECTED BY SHAREHOLDERS IN
       SEPTEMBER 2017 AND IS THEREFORE REQUIRED TO
       RETIRE AND STAND FOR RE-ELECTION AGAIN THIS
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 SUNDRUG CO.,LTD.                                                                            Agenda Number:  714312369
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78089109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2021
          Ticker:
            ISIN:  JP3336600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713360939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION OF                    Mgmt          For                            For
       50.0% INTEREST IN TWO GRADE A OFFICE
       BUILDINGS WITH ANCILLARY RETAIL IN
       VICTORIA, WEST END, LONDON, UNITED KINGDOM
       (THE "ACQUISITION") (ORDINARY RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713750203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE, THE STATEMENT BY THE MANAGER AND
       THE AUDITED FINANCIAL STATEMENTS OF SUNTEC
       REIT FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF                     Mgmt          For                            For
       SUNTEC REIT AND AUTHORISE THE MANAGER TO
       FIX THE AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE GENERAL MANDATE FOR UNIT                   Mgmt          For                            For
       BUY-BACK




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  713633558
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          For                            For
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saito,
       Kazuhiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimura, Josuke

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shekhar
       Mundlay

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Peter Harding

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aritake,
       Kazutomo

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yukari

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki, Yuji

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uchida,
       Harumichi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Masuyama, Mika

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  714244299
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bessho,
       Yoshiki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata, Hiromi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Hisashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Chie

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Yasunori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Samura,
       Shunichi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ueda, Keisuke

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iwatani,
       Toshiaki

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ogasawara,
       Takeshi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Usui,
       Yasunori

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Non-Executive Directors,
       Directors who are Audit and Supervisory
       Committee Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  714212379
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

2.2    Appoint a Director Honda, Osamu                           Mgmt          For                            For

2.3    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

2.4    Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

2.5    Appoint a Director Saito, Kinji                           Mgmt          For                            For

2.6    Appoint a Director Yamashita, Yukihiro                    Mgmt          For                            For

2.7    Appoint a Director Kawamura, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Domichi, Hideaki                       Mgmt          For                            For

2.9    Appoint a Director Kato, Yuriko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Toyoda, Taisuke               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA AKTIEBOLAGET SCA                                                          Agenda Number:  713679489
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF A CHAIRMAN OF THE MEETING:                    Non-Voting
       ATTORNEY-AT-LAW EVA HAGG

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES OF THE MEETING: MADELEINE WALLMARK,
       ANDERS OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      SUBMISSION OF THE ANNUAL REPORT AND THE                   Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT, AS WELL
       AS THE AUDITOR'S STATEMENT REGARDING
       COMPLIANCE WITH GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES THAT HAVE APPLIED
       SINCE THE PRECEDING AGM

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON APPROPRIATIONS OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       SEK 2.0 PER SHARE

7.C.1  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       CHARLOTTE BENGTSSON

7.C.2  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PAR BOMAN

7.C.3  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LENNART EVRELL

7.C.4  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANNEMARIE GARDSHOL

7.C.5  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS BOARD
       MEMBER)

7.C.6  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARTIN LINDQVIST

7.C.7  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LOTTA LYRA (FOR THE PERIOD JAN 1, 2020-MAY
       6, 2020)

7.C.8  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BERT NORDBERG

7.C.9  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANDERS SUNDSTROM

7.C10  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BARBARA M. THORALFSSON

7.C11  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ROGER BOSTROM (EMPLOYEE REPRESENTATIVE)

7.C12  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       HANS WENTJARV (EMPLOYEE REPRESENTATIVE, FOR
       THE PERIOD JAN 1, 2020-MAY 30, 2020)

7.C13  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       JOHANNA VIKLUND LINDEN (EMPLOYEE
       REPRESENTATIVE)

7.C14  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PER ANDERSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C15  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARIA JONSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C16  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       STEFAN LUNDKVIST (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C17  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      RESOLUTION ON THE NUMBER OF MEMBERS AND                   Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE TEN
       WITH NO DEPUTIES

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY

10.1   RESOLUTION ON THE FEES TO BE PAID TO THE                  Mgmt          For
       BOARD OF DIRECTORS

10.2   RESOLUTION ON THE FEES TO BE PAID TO                      Mgmt          For
       AUDITORS

11.1   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CHARLOTTE BENGTSSON
       (RE-ELECTION)

11.2   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: PAR BOMAN (RE-ELECTION)

11.3   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: LENNART EVRELL
       (RE-ELECTION)

11.4   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANNEMARIE GARDSHOL
       (RE-ELECTION)

11.5   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ULF LARSSON
       (RE-ELECTION)

11.6   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: MARTIN LINDQVIST
       (RE-ELECTION)

11.7   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: BERT NORDBERG
       (RE-ELECTION)

11.8   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANDERS SUNDSTROM
       (RE-ELECTION)

11.9   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: BARBARA M. THORALFSSON
       (RE-ELECTION)

11.10  ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CARINA HAKANSSON (NEW
       ELECTION)

12     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS PAR BOMAN (RE-ELECTION)

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED FIRM OF
       ACCOUNTANTS EY AB IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, FOR THE
       PERIOD UP UNTIL THE END OF THE 2022 AGM. IF
       ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF AUTHORIZED PUBLIC ACCOUNTANT
       FREDRIK NORRMAN AS SENIOR AUDITOR

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: ARTICLE 15, ARTICLE 1, ARTICLE
       16, ARTICLE 17

CMMT   12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   12 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB                                                                    Agenda Number:  713675099
--------------------------------------------------------------------------------------------------------------------------
        Security:  W21376137
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000171886
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF A CHAIRMAN OF THE MEETING:                    Non-Voting
       ATTORNEY-AT-LAW EVA HAGG

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES OF THE MEETING: MADELEINE WALLMARK,
       ANDERS OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      SUBMISSION OF THE ANNUAL REPORT AND THE                   Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT, AS WELL
       AS THE AUDITOR'S STATEMENT REGARDING
       COMPLIANCE WITH GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES THAT HAVE APPLIED
       SINCE THE PRECEDING AGM

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON APPROPRIATIONS OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       SEK 2.0 PER SHARE

7.C.1  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       CHARLOTTE BENGTSSON

7.C.2  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PAR BOMAN

7.C.3  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LENNART EVRELL

7.C.4  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANNEMARIE GARDSHOL

7.C.5  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS BOARD
       MEMBER)

7.C.6  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARTIN LINDQVIST

7.C.7  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LOTTA LYRA (FOR THE PERIOD JAN 1, 2020-MAY
       6, 2020)

7.C.8  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BERT NORDBERG

7.C.9  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANDERS SUNDSTROM

7.C10  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BARBARA M. THORALFSSON

7.C11  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ROGER BOSTROM (EMPLOYEE REPRESENTATIVE)

7.C12  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       HANS WENTJARV (EMPLOYEE REPRESENTATIVE, FOR
       THE PERIOD JAN 1, 2020-MAY 30, 2020)

7.C13  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       JOHANNA VIKLUND LINDEN (EMPLOYEE
       REPRESENTATIVE)

7.C14  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PER ANDERSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C15  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARIA JONSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C16  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       STEFAN LUNDKVIST (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C17  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      RESOLUTION ON THE NUMBER OF MEMBERS AND                   Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE TEN
       WITH NO DEPUTIES

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY

10.1   RESOLUTION ON THE FEES TO BE PAID TO THE                  Mgmt          For
       BOARD OF DIRECTORS

10.2   RESOLUTION ON THE FEES TO BE PAID TO                      Mgmt          For
       AUDITORS

11.1   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CHARLOTTE BENGTSSON
       (RE-ELECTION)

11.2   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: PAR BOMAN (RE-ELECTION)

11.3   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: LENNART EVRELL
       (RE-ELECTION)

11.4   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANNEMARIE GARDSHOL
       (RE-ELECTION)

11.5   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ULF LARSSON
       (RE-ELECTION)

11.6   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: MARTIN LINDQVIST
       (RE-ELECTION)

11.7   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: BERT NORDBERG
       (RE-ELECTION)

11.8   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANDERS SUNDSTROM
       (RE-ELECTION)

11.9   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: BARBARA M. THORALFSSON
       (RE-ELECTION)

11.10  ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CARINA HAKANSSON (NEW
       ELECTION)

12     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS PAR BOMAN (RE-ELECTION)

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED FIRM OF
       ACCOUNTANTS EY AB IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, FOR THE
       PERIOD UP UNTIL THE END OF THE 2022 AGM. IF
       ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF AUTHORIZED PUBLIC ACCOUNTANT
       FREDRIK NORRMAN AS SENIOR AUDITOR

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: ARTICLE 15, ARTICLE 1, ARTICLE
       16, ARTICLE 17




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713612491
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U112
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0007100607
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES: MS CARINA SVERIN
       (AFA FORSAKRING) AND MS CARINA SILBERG
       (ALECTA)

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2020

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 4.10 PER SHARE, AND THAT THE
       REMAINING PROFITS BE CARRIED FORWARD TO
       NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
       THAT FRIDAY, 26 MARCH 2021 BE THE RECORD
       DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
       THE DIVIDEND ON WEDNESDAY, 31 MARCH 2021

10     PRESENTATION AND RESOLUTION CONCERNING THE                Mgmt          For                            For
       APPROVAL OF THE BOARD'S REPORT ON PAID OUT
       AND OUTSTANDING REMUNERATION TO EXECUTIVE
       OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR JON FREDRIK
       BAKSAAS (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR HANS BIORCK
       (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR PAR BOMAN
       (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS KERSTIN
       HESSIUS (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS LISA KAAE
       (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR FREDRIK
       LUNDBERG (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR ULF RIESE
       (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS CARINA
       AKERSTROM (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS BENTE RATHE
       (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR STEFAN
       HENRICSON (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS CARINA
       AKERSTROM (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION: SECTION 4A,
       SECTION 6, SECTION 10 AND SECTION 15

CMMT   PLEASE NOTE THAT RESOLUTIONS 16, 17, 18.1,                Non-Voting
       18.2, 19.1 TO 19.9, 20 AND 21.1, 21.2 ARE
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: NINE
       MEMBERS

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES AS AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS                        Mgmt          For

18.2   DETERMINING FEES FOR AUDITORS                             Mgmt          For

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          For
       FREDRIK BAKSAAS

19.2   NEW ELECTION OF THE BOARD MEMBER: MS STINA                Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          For
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          For
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          For
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          For
       AKERSTROM

20     RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For
       MR PAR BOMAN

21.1   ELECTION OF AUDITORS: ERNST & YOUNG AB                    Mgmt          For

21.2   ELECTION OF AUDITORS:                                     Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          For                            For
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   19 FEB 2021: AN ABSTAIN VOTE CAN HAVE THE                 Non-Voting
       SAME EFFECT AS AN AGAINST VOTE IF THE
       MEETING REQUIRES APPROVAL FROM THE MAJORITY
       OF PARTICIPANTS TO PASS A RESOLUTION

CMMT   19 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713616235
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2020

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY

10     RESOLUTION CONCERNING THE APPROVAL OF THE                 Mgmt          For                            For
       BOARD'S REPORT ON PAID OUT AND OUTSTANDING
       REMUNERATION TO EXECUTIVE OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS
       (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR HANS BIORCK (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS KERSTIN HESSIUS
       (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LISA KAAE (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR FREDRIK LUNDBERG
       (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR ULF RIESE (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS BENTE RATHE (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR STEFAN HENRICSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 21 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       NINE MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING APPOINT
       TWO REGISTERED AUDITING COMPANIES AS
       AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR BOARD
       MEMBERS

18.2   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR AUDITORS

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          For
       FREDRIK BAKSAAS

19.2   ELECTION OF THE BOARD MEMBER: MS STINA                    Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          For
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          For
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          For
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          For
       AKERSTROM

20     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

21.1   ELECTION OF AUDITOR: ELECTION OF ERNST &                  Mgmt          For
       YOUNG AB

21.2   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          For                            For
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485250 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   22 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTESFOR MID: 522125,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  713564335
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2021
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DIVIDENDS OF SEK 4.35 PER SHARE                   Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   21 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   22 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   22 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  713616259
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF MEETING CHAIR: LAWYER (SW.                    Non-Voting
       ADVOKAT) WILHELM LUNING

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES: OSSIAN EKDAHL (FORSTA AP-FONDEN)
       AND PETER LUNDKVIST (TREDJE AP-FONDEN)

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7      A) PRESENTATION OF THE ANNUAL REPORT AND                  Non-Voting
       THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2020. B) PRESENTATION OF THE AUDITOR'S
       REPORTS FOR THE BANK AND THE GROUP FOR THE
       FINANCIAL YEAR 2020

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2020

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES THAT OF THE AMOUNT
       APPROXIMATELY SEK 54 484M AT THE DISPOSAL
       OF THE ANNUAL GENERAL MEETING,
       APPROXIMATELY SEK 3 252M IS DISTRIBUTED AS
       DIVIDEND TO HOLDERS OF SHARES AND THE
       BALANCE, APPROXIMATELY SEK 51 232M, IS
       CARRIED FORWARD. THE PROPOSED TOTAL AMOUNT
       TO BE DISTRIBUTED AND THE PROPOSED TOTAL
       AMOUNT TO BE CARRIED FORWARD, ARE BASED ON
       ALL SHARES OUTSTANDING AS OF 31 DECEMBER
       2020 AND COULD BE CHANGED IN THE EVENT OF
       ADDITIONAL SHARE REPURCHASES OR IF TREASURY
       SHARES ARE DISPOSED OF BEFORE THE RECORD
       DAY. A DIVIDEND OF SEK 2.90 FOR EACH SHARE
       IS PROPOSED. THE PROPOSED RECORD DATE IS 29
       MARCH, 2021. WITH THIS RECORD DATE, THE
       DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR ON 1 APRIL, 2021. THE BOARD OF
       DIRECTORS' PROPOSAL ON A DIVIDEND OF SEK
       2.90 CORRESPONDS TO APPROXIMATELY 25 PER
       CENT OF THE NET RESULT FOR THE FINANCIAL
       YEAR 2020. WHEN THE CONSEQUENCES OF THE
       COVID-19 PANDEMIC CAN BE FURTHER
       OVERVIEWED, THE BOARD OF DIRECTORS INTENDS
       TO, IF THE CONDITIONS ARE APPROPRIATE,
       PROPOSE ADDITIONAL DIVIDEND, ATTRIBUTABLE
       TO THE RESULT OF THE YEAR 2020

10.A   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BODIL
       ERIKSSON

10.B   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - MATS
       GRANRYD

10.C   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       JOHANSSON

10.D   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - MAGNUS
       UGGLA

10.E   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - KERSTIN
       HERMANSSON

10.F   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - JOSEFIN
       LINDSTRAND

10.G   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       MAGNUSSON

10.H   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - ANNA
       MOSSBERG

10.I   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - GORAN
       PERSSON

10.J   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       BENGTSSON

10.K   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - GORAN
       BENGTSSON

10.L   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - HANS
       ECKERSTROM

10.M   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BENGT ERIK
       LINDGREN

10.N   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BILJANA
       PEHRSSON

10.O   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - JENS
       HENRIKSSON

10.P   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - CAMILLA
       LINDER

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - ROGER LJUNG

10.R   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - HENRIK
       JOELSSON

10.S   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - AKE
       SKOGLUND

11     RESOLUTION ON CHANGED ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 6, SECTION
       12, SECTION 13

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE NUMBER OF BOARD MEMBERS, WHICH
       SHALL BE APPOINTED BY THE ANNUAL GENERAL
       MEETING, SHALL BE TWELVE

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS AND THE AUDITOR

14.A   ELECTION OF THE BOARD MEMBER: ELECTION OF -               Mgmt          For
       ANNIKA CREUTZER

14.B   ELECTION OF THE BOARD MEMBER: ELECTION OF -               Mgmt          For
       PER OLOF NYMAN

14.C   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BO BENGTSSON

14.D   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - GORAN BENGTSSON

14.E   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - HANS ECKERSTROM

14.F   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - KERSTIN HERMANSSON

14.G   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BENGT ERIK LINDGREN

14.H   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - JOSEFIN LINDSTRAND

14.I   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BO MAGNUSSON

14.J   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - ANNA MOSSBERG

14.K   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BILJANA PEHRSSON

14.L   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - GORAN PERSSON

15     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT GORAN PERSSON SHALL BE
       ELECTED AS CHAIR OF THE BOARD OF DIRECTORS.
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       BOARD OF DIRECTORS APPOINTS BO MAGNUSSON AS
       DEPUTY CHAIR

16     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For

17     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

18     DECISION REGARDING AUTHORISATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON
       ACQUISITIONS OF OWN SHARES IN ADDITION TO
       WHAT HAS BEEN STATED IN ITEM 17

19     DECISION ON AUTHORISATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUANCE OF
       CONVERTIBLES

20.A   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING THE COMMON PERFORMANCE AND SHARE
       BASED REMUNERATION PROGRAM 2021 ("EKEN
       2021")

20.B   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM 2021 ("IP 2021")

20.C   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: DECISION
       REGARDING TRANSFER OF OWN SHARES

21     DECISION ON APPROVAL OF REMUNERATION REPORT               Mgmt          For                            For

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO:
       INVESTIGATE WHETHER PRECONDITIONS EXIST FOR
       INITIATING AN ACTION FOR DAMAGES IN A COURT
       OF LAW AGAINST REPRESENTATIVES (ULRIKA
       FRANCKE, SIV SVENSSON, INGRID FRIBERG,
       BIRGITTE BONNESEN, PETER NORMAN, BODIL
       ERIKSSON, GORAN HEDMAN, PIA RUDENGREN,
       KARL-HENRIK SUNDSTROM, MATS GRANRYD, BO
       JOHANSSON, MAGNUS UGGLA, MICHAEL WOLF AND
       ANDERS SUNDSTROM) BY REASON OF THE
       SHORTCOMINGS THAT HAVE BEEN REVEALED IN
       SWEDBANK'S WORK AGAINST MONEY LAUNDERING

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO:
       INITIATE AN ACTION FOR DAMAGES AGAINST THE
       REPRESENTATIVES THAT THE INVESTIGATION
       FINDS LIABLE FOR DAMAGES, AND REQUEST
       COMPENSATION FOR THE DAMAGE THAT THE
       INVESTIGATION FINDS THAT SWEDBANK HAS
       SUFFERED, AND ENFORCE A POSSIBLE JUDGMENT
       ON LIABILITY FOR DAMAGES AGAINST THE
       REPRESENTATIVE(S) WHO, IN SUCH A JUDGMENT,
       IS/ARE DEEMED LIABLE FOR DAMAGES AND/OR
       HIS/HER/THEIR INSURER(S)

22.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO: ENGAGE
       ROSCHIER ADVOKATBYRA AB AND THE LAWYERS
       JOHAN SIDKLEV AND CARL PERSSON TO CARRY OUT
       THE INVESTIGATION AND REPRESENT SWEDBANK AS
       A LEGAL COUNSEL IN THE ACTION FOR DAMAGES

22.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO: TO
       FINANCE THE LEGAL COSTS OF THE
       INVESTIGATION AND THE ACTION FOR DAMAGES,
       ENTER INTO A THIRD-PARTY FINANCING
       AGREEMENT WITH THERIUM CAPITAL MANAGEMENT
       NORDIC AS IN ACCORDANCE WITH CERTAIN
       PRINCIPLES (DETAILED IN THE COMPLETE
       PROPOSAL)

23.AI  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK ADOPTS GUIDELINES
       TO IMMEDIATELY DECLINE LOANS TO PROJECTS
       AIMING AT EXTRACTING FOSSIL FUELS

23AII  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK ADOPTS GUIDELINES
       TO IMMEDIATELY DECLINE LOANS TO COMPANIES
       WHOSE MAIN ACTIVITY IS TO EXTRACT FOSSIL
       FUELS (EXCLUDING SPECIFIC PROJECTS FOCUSED
       ON ACTIVITIES OTHER THAN FOSSIL FUEL
       EXTRACTION)

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK, BEFORE THE ANNUAL
       GENERAL MEETING 2022, REPORTS ITS EXPOSURE
       IN LOANS TO COMPANIES WHOSE MAIN ACTIVITY
       IS TO EXTRACT FOSSIL ENERGY

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   24 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB                                                                            Agenda Number:  713666242
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526921 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIRMAN OF THE MEETING                   Non-Voting

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES: PETER LUNDKVIST AND FILIPPA
       GERSTADT

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          For                            For

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: CHARLES A. BLIXT

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: ANDREW CRIPPS

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: JACQUELINE HOOGERBRUGGE

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: CONNY CARLSSON

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: ALEXANDER LACIK

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PAULINE LINDWALL

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: WENCHE ROLFSEN

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: JOAKIM WESTH

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PATRIK ENGELBREKTSSON

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PAR-OLA OLAUSSON

9.K    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: DRAGAN POPOVIC

9.L    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE PRESIDENT FOR
       2020: LARS DAHLGREN (AS THE PRESIDENT)

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: EIGHT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12.A   RE- ELECTION OF BOARD MEMBER: CHARLES A.                  Mgmt          For
       BLIXT

12.B   RE- ELECTION OF BOARD MEMBER: ANDREW CRIPPS               Mgmt          For

12.C   RE- ELECTION OF BOARD MEMBER: JACQUELINE                  Mgmt          For
       HOOGERBRUGGE

12.D   RE- ELECTION OF BOARD MEMBER: CONNY                       Mgmt          For
       CARLSSON

12.E   RE- ELECTION OF BOARD MEMBER: ALEXANDER                   Mgmt          For
       LACIK

12.F   RE- ELECTION OF BOARD MEMBER: PAULINE                     Mgmt          For
       LINDWALL

12.G   RE- ELECTION OF BOARD MEMBER: WENCHE                      Mgmt          For
       ROLFSEN

12.H   RE- ELECTION OF BOARD MEMBER: JOAKIM WESTH                Mgmt          For

12.I   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For
       CONNY KARLSSON

12.J   RE-ELECTION OF THE DEPUTY CHAIRMAN OF THE                 Mgmt          For
       BOARD: ANDREW CRIPPS

13     RESOLUTION REGARDING THE NUMBER OF AUDITORS               Mgmt          For

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For                            For
       COMMITTEE PROPOSES THAT THE NUMBER OF
       AUDITORS SHALL BE ONE WITH NO DEPUTY
       AUDITOR AND THAT THE AUDITOR COMPANY
       DELOITTE AB SHALL BE ELECTED AS AUDITOR FOR
       THE PERIOD AS OF THE END OF THE ANNUAL
       GENERAL MEETING 2021 UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2022

16.A   RESOLUTION REGARDING: THE REDUCTION OF THE                Mgmt          For                            For
       SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES

16.B   RESOLUTION REGARDING: BONUS ISSUE                         Mgmt          For                            For

17     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

20.A   RESOLUTION ON: AMENDMENT OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

20.B   RESOLUTION ON: A SPLIT OF THE COMPANY'S                   Mgmt          For                            For
       SHARES (SHARE SPLIT)

21     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH ORPHAN BIOVITRUM AB                                                                 Agenda Number:  713741658
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95637117
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  SE0000872095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE PETRA HEDENGRAN AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE LENNART FRANCKE AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

9.1    APPROVE DISCHARGE OF DAVID ALLSOP                         Mgmt          For                            For

9.2    APPROVE DISCHARGE OF HAKAN BJORKLUND                      Mgmt          For                            For

9.3    APPROVE DISCHARGE OF ANNETTE CLANCY                       Mgmt          For                            For

9.4    APPROVE DISCHARGE OF MATTHEW GANTZ                        Mgmt          For                            For

9.5    APPROVE DISCHARGE OF LENNART JOHANSSON                    Mgmt          For                            For

9.6    APPROVE DISCHARGE OF HELENA SAXON                         Mgmt          For                            For

9.7    APPROVE DISCHARGE OF HANS GCP SCHIKAN                     Mgmt          For                            For

9.8    APPROVE DISCHARGE OF STAFFAN SCHUBERG                     Mgmt          For                            For

9.9    APPROVE DISCHARGE OF ELISABETH SVANBERG                   Mgmt          For                            For

9.10   APPROVE DISCHARGE OF PIA AXELSON                          Mgmt          For                            For

9.11   APPROVE DISCHARGE OF ERIKA HUSING                         Mgmt          For                            For

9.12   APPROVE DISCHARGE OF KRISTIN STRANDBERG                   Mgmt          For                            For

9.13   APPROVE DISCHARGE OF LINDA LARSSON                        Mgmt          For                            For

9.14   APPROVE DISCHARGE OF KATY MAZIBUKO                        Mgmt          For                            For

9.15   APPROVE DISCHARGE OF GUIDO OELKERS (CEO)                  Mgmt          For                            For

10.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.6 MILLION FOR CHAIRMAN, AND
       SEK 515 ,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK APPROVE
       MEETING FEES

10.2   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11.1   DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11.2   DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

12.A   REELECT HAKAN BJORKLUND AS DIRECTOR                       Mgmt          For                            For

12.B   REELECT ANNETTE CLANCY AS DIRECTOR                        Mgmt          For                            For

12.C   REELECT MATTHEW GANTZ AS DIRECTOR                         Mgmt          For                            For

12.D   REELECT HELENA SAXON AS DIRECTOR                          Mgmt          For                            For

12.E   REELECT STAFFAN SCHUBERG AS DIRECTOR                      Mgmt          For                            For

12.F   REELECT ELISABETH SVANBERG AS DIRECTOR                    Mgmt          For                            For

12.G   ELECT FILIPPA STENBERG AS NEW DIRECTOR                    Mgmt          For                            For

12.H   ELECT ANDERS ULLMAN AS NEW DIRECTOR                       Mgmt          For                            For

12.I   REELECT HAKAN BJORKLUND AS BOARD CHAIRMAN                 Mgmt          For                            For

12.J   RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     AMEND ARTICLES RE: PROXIES AND POSTAL                     Mgmt          For                            For
       VOTING PARTICIPATION AT GENERAL MEETING

15.A   APPROVE LONG TERM INCENTIVE PROGRAM                       Mgmt          Against                        Against
       (MANAGEMENT PROGRAM) APPROVE LONG TERM
       INCENTIVE PROGRAM (ALL EMPLOYEE PROGRAM)

15.B   APPROVE EQUITY PLAN FINANCING                             Mgmt          Against                        Against

15.C   APPROVE ALTERNATIVE EQUITY PLAN FINANCING                 Mgmt          Against                        Against

16     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          Against                        Against
       PREEMPTIVE RIGHTS

17     APPROVE TRANSFER OF SHARES IN CONNECTION                  Mgmt          Against                        Against
       WITH PREVIOUS SHARE PROGRAMS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD                                                                           Agenda Number:  713833653
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701211.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701181.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.A    TO RE-ELECT D P COGMAN AS A DIRECTOR                      Mgmt          Against                        Against

1.B    TO RE-ELECT M B SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.C    TO RE-ELECT S C SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.D    TO ELECT M J MURRAY AS A DIRECTOR                         Mgmt          Against                        Against

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD                                                                           Agenda Number:  713836736
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310113
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  HK0087000532
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701181.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701211.pdf

1.A    TO RE-ELECT D P COGMAN AS A DIRECTOR                      Mgmt          Against                        Against

1.B    TO RE-ELECT M B SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.C    TO RE-ELECT S C SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.D    TO ELECT M J MURRAY AS A DIRECTOR                         Mgmt          Against                        Against

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD                                                                        Agenda Number:  713856031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0409/2021040900732.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040900760.pdf

1.A    TO RE-ELECT PATRICK HEALY AS A DIRECTOR                   Mgmt          For                            For

1.B    TO RE-ELECT LUNG NGAN YEE FANNY AS A                      Mgmt          Against                        Against
       DIRECTOR

1.C    TO ELECT MARTIN JAMES MURRAY AS A DIRECTOR                Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG                                                                       Agenda Number:  713725882
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 21.00 PER SHARE

3      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       3.7 MILLION

4.3    APPROVE FIXED AND LONG-TERM VARIABLE                      Mgmt          For                            For
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 13.8 MILLION

5.1    REELECT ROLF DOERIG AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

5.2    REELECT THOMAS BUESS AS DIRECTOR                          Mgmt          For                            For

5.3    REELECT ADRIENNE FUMAGALLI AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT DAMIR FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.6    REELECT FRANK KEUPER AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEFAN LOACKER AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT HENRY PETER AS DIRECTOR                           Mgmt          For                            For

5.9    REELECT MARTIN SCHMID AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT FRANZISKA SAUBER AS DIRECTOR                      Mgmt          For                            For

5.11   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.12   APPOINT MARTIN SCHMID AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.13   REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.14   REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT                 Mgmt          For                            For
       PROXY

7      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

8      APPROVE CHF 48,582 REDUCTION IN SHARE                     Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG                                                                                 Agenda Number:  713712378
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020:
       APPROVAL OF THE ANNUAL REPORT (INCL.
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 1 573                Mgmt          For                            For

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2020

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF SERGIO P. ERMOTTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND
       ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS IN THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF RENATO FASSBIND AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF KAREN GAVAN AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF JOACHIM OECHSLIN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF DEANNA ONG AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF JAY RALPH AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JOERG REINHARDT AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF PHILIP K. RYAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF SIR PAUL TUCKER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF JACQUES DE VAUCLEROY AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.112  RE-ELECTION OF SUSAN L. WAGNER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.113  RE-ELECTION OF LARRY ZIMPLEMAN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF RAYMOND K.F. CH'IEN AS                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF RENATO FASSBIND AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF KAREN GAVAN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF JOERG REINHARDT AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.5  RE-ELECTION OF JACQUES DE VAUCLEROY AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: GMBH,               Mgmt          For                            For
       ZURICH

5.4    RE-ELECTION OF THE AUDITOR: KPMG, ZURICH                  Mgmt          For                            For

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE ANNUAL GENERAL MEETING 2021 TO THE
       ANNUAL GENERAL MEETING 2022

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2022

7      AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       3B OF THE ARTICLES

CMMT   23 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 2 AND 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  713621969
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       FINANCIAL STATEMENTS OF SWISSCOM LTD FOR
       THE FINANCIAL YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2020

2      APPROPRIATION OF THE RETAINED EARNINGS 2020               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES TO THE SHAREHOLDERS'
       MEETING A DIVIDEND OF CHF 22 GROSS PER
       SHARE (PRIOR YEAR: CHF 22). THE TOTAL
       DIVIDEND OF APPROX. CHF 1,140 MILLION IS
       BASED ON A PORTFOLIO OF 51,800,516 SHARES
       WITH A DIVIDEND ENTITLEMENT (AS OF 31
       DECEMBER 2020). SUBJECT TO THE APPROVAL OF
       THE PROPOSAL BY THE SHAREHOLDERS' MEETING,
       AFTER DEDUCTING FEDERAL WITHHOLDING TAX OF
       35%, A NET DIVIDEND OF CHF 14.30 PER SHARE
       WILL BE PAID OUT ON 8 APRIL 2021. THE LAST
       TRADING DAY WITH ENTITLEMENT TO RECEIVE A
       DIVIDEND IS 1 APRIL 2021. AS OF 6 APRIL
       2021, THE SHARES WILL BE TRADED EX DIVIDEND

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF ROLAND ABT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.3    ELECTION OF GUUS DEKKERS TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.4    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.5    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.6    RE-ELECTION OF SANDRA LATHION-ZWEIFEL TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.7    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.8    RE-ELECTION OF MICHAEL RECHSTEINER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.9    ELECTION OF MICHAEL RECHSTEINER AS CHAIRMAN               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

5.1    RE-ELECTION OF ROLAND ABT TO THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF FRANK ESSER TO THE                         Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    ELECTION OF MICHAEL RECHSTEINER TO THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-ELECTION OF RENZO SIMONI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2022

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2022

7      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM REBER RECHTSANWALTE, ZURICH, BE
       RE-ELECTED AS INDEPENDENT PROXY FOR THE
       PERIOD OF TIME UNTIL THE CONCLUSION OF THE
       NEXT ORDINARY SHAREHOLDERS' MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2021 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  713900783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 AND 5 OF SAL AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1                 Non-Voting
       TO 5 ARE FOR SAL (SYDNEY AIRPORT LIMITED)

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF GRANT FENN                                 Mgmt          For                            For

3      RE-ELECTION OF ABI CLELAND                                Mgmt          For                            For

4      APPROVAL OF CEO RETENTION RIGHTS                          Mgmt          For                            For

5      APPROVAL FOR THE CEO LONG TERM INCENTIVES                 Mgmt          For                            For
       FOR 2021

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR                Non-Voting
       SAT 1 (SYDNEY AIRPORT TRUST 1)

1      RE-ELECTION OF RUSSELL BALDING AO                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG                                                                                  Agenda Number:  713730302
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.97 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6.1    ELECT MICHAEL KOENIG TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT URSULA BUCK TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT BERND HIRSCH TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT HORST-OTTO GERBERDING TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6.5    ELECT ANDREA PFEIFER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT PETER VANACKER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AMEND ARTICLES RE: ONLINE PARTICIPATION;                  Mgmt          Against                        Against
       ABSENTEE VOTE; VIRTUAL GENERAL MEETING

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL               Non-Voting
       AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY
       IF YOU WISH TO SEE THE AGENDA IN GERMAN
       THIS WILL BE MADE AVAILABLE AS A LINK UNDER
       THE MATERIAL URL DROPDOWN AT THE TOP OF THE
       BALLOT THE GERMAN AGENDAS FOR ANY EXISTING
       OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
       FURTHER INFORMATION PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  714257727
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ietsugu,
       Hisashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Kaoru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana,
       Kenji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Iwane

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Tomokazu

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takahashi,
       Masayo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Kazuo

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Hidekazu

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Onishi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  714203180
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uehara,
       Hirohisa

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morinaka,
       Kanaya

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Mitsuhiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogo, Naoki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Kensaku

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soejima, Naoki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitahara,
       Mutsuro

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimma,
       Yuichiro




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED                                                                    Agenda Number:  713133180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR BRUCE AKHURST AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    ELECTION OF MS ANNE BRENNAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

2.C    ELECTION OF MR DAVID GALLOP AM AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          Against                        Against
       DIRECTOR AND CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  714243576
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L128
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

2.2    Appoint a Director Fushihara, Masafumi                    Mgmt          For                            For

2.3    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

2.4    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

2.5    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

2.6    Appoint a Director Ohashi, Tetsuya                        Mgmt          For                            For

2.7    Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

2.8    Appoint a Director Emori, Shinhachiro                     Mgmt          Against                        Against

2.9    Appoint a Director Furikado, Hideyuki                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukuhara,                     Mgmt          For                            For
       Katsuhide

3.2    Appoint a Corporate Auditor Mitani, Wakako                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Aoki, Toshihito

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors), and Approve
       Details of the Compensation to be received
       by Directors




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  714226417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

2.2    Appoint a Director Aikawa, Yoshiro                        Mgmt          Against                        Against

2.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

2.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

2.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

2.6    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Atsushi                      Mgmt          For                            For

2.8    Appoint a Director Teramoto, Yoshihiro                    Mgmt          For                            For

2.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Murakami, Takao                        Mgmt          Against                        Against

2.11   Appoint a Director Otsuka, Norio                          Mgmt          Against                        Against

2.12   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

3      Appoint a Corporate Auditor Miura,                        Mgmt          For                            For
       Masamitsu




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  714264859
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uehara, Akira                          Mgmt          For                            For

2.2    Appoint a Director Uehara, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Uehara, Ken                            Mgmt          For                            For

2.4    Appoint a Director Kuroda, Jun                            Mgmt          For                            For

2.5    Appoint a Director Watanabe, Tetsu                        Mgmt          For                            For

2.6    Appoint a Director Kitatani, Osamu                        Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.8    Appoint a Director Uemura, Hiroyuki                       Mgmt          For                            For

3      Appoint a Corporate Auditor Ikoma, Takeshi                Mgmt          For                            For

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  714243451
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Christophe
       Weber

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwasaki,
       Masato

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Andrew Plump

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Constantine
       Saroukos

3.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakane,
       Masahiro

3.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Olivier Bohuon

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Jean-Luc Butel

3.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ian Clark

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujimori,
       Yoshiaki

3.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Steven Gillis

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kuniya, Shiro

3.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shiga,
       Toshiyuki

4      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Iijima, Masami

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 TALANX AG                                                                                   Agenda Number:  713730403
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82827110
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      AMEND ARTICLES RE: SIMPLE MAJORITY                        Mgmt          For                            For
       REQUIREMENT FOR PASSING RESOLUTIONS

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC                                                                             Agenda Number:  712811884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND OF 20.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

5      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT NICK HAMPTON AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT PAUL FORMAN AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT ANNE MINTO AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT KIMBERLY NELSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT DR AJAI PURI AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT WARREN TUCKER AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD) TO DETERMINE THE
       AMOUNT OF THE AUDITORS' REMUNERATION

17     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

18     TO APPROVE THE TATE & LYLE SHARESAVE PLAN                 Mgmt          For                            For
       2020

19     TO APPROVE THE TATE & LYLE PERFORMANCE                    Mgmt          For                            For
       SHARE PLAN 2020

20     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

21     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

22     TO RENEW THE ADDITIONAL AUTHORITY FOR                     Mgmt          For                            For
       DISAPPLICATION OF STATUTORY PRE-EMPTION
       RIGHTS FOR AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

23     TO RENEW THE AUTHORITY FOR THE PURCHASE OF                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

24     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       SHORTER NOTICES FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  713718863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      RE-ELECT IRENE DORNER AS DIRECTOR                         Mgmt          For                            For

4      RE-ELECT PETE REDFERN AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT CHRIS CARNEY AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT JENNIE DALY AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT GWYN BURR AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ANGELA KNIGHT AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT ROBERT NOEL AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT HUMPHREY SINGER AS DIRECTOR                      Mgmt          For                            For

11     ELECT LORD JITESH GADHIA AS DIRECTOR                      Mgmt          For                            For

12     ELECT SCILLA GRIMBLE AS DIRECTOR                          Mgmt          For                            For

13     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TBS HOLDINGS,INC.                                                                           Agenda Number:  714258200
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86656105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3588600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takeda, Shinji                         Mgmt          Against                        Against

2.2    Appoint a Director Sasaki, Takashi                        Mgmt          Against                        Against

2.3    Appoint a Director Kawai, Toshiaki                        Mgmt          For                            For

2.4    Appoint a Director Sugai, Tatsuo                          Mgmt          For                            For

2.5    Appoint a Director Watanabe, Shoichi                      Mgmt          For                            For

2.6    Appoint a Director Chisaki, Masaya                        Mgmt          For                            For

2.7    Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

2.8    Appoint a Director Yagi, Yosuke                           Mgmt          For                            For

2.9    Appoint a Director Haruta, Makoto                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TDK CORPORATION                                                                             Agenda Number:  714203988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82141136
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3538800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishiguro, Shigenao                     Mgmt          For                            For

2.2    Appoint a Director Yamanishi, Tetsuji                     Mgmt          For                            For

2.3    Appoint a Director Sumita, Makoto                         Mgmt          For                            For

2.4    Appoint a Director Osaka, Seiji                           Mgmt          For                            For

2.5    Appoint a Director Sato, Shigeki                          Mgmt          For                            For

2.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.7    Appoint a Director Nakayama, Kozue                        Mgmt          For                            For

2.8    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  713900909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400393.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400365.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO DECLARE A FINAL DIVIDEND OF HK82.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2020

3.A    TO RE-ELECT MR. STEPHAN HORST PUDWILL AS                  Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.C    TO RE-ELECT PROF. ROY CHI PING CHUNG GBS                  Mgmt          For                            For
       BBS JP AS NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING                 Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2021

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 5% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THE RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF THE COMPANY AT
       THE DATE OF THE RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  714218066
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.2    Appoint a Director Nabeshima, Akihisa                     Mgmt          For                            For

1.3    Appoint a Director Koyama, Toshiya                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Eiji                            Mgmt          For                            For

1.5    Appoint a Director Moriyama, Naohiko                      Mgmt          For                            For

1.6    Appoint a Director Uchikawa, Akimoto                      Mgmt          For                            For

1.7    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.8    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.9    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

1.10   Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2      Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Hitomi

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors and Approve Adoption
       of the Restricted-Share Compensation and
       the Performance-based Stock Compensation to
       be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713035500
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: CHARLOTTE LEVIN, MEMBER OF
       THE SWEDISH BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       3.50 PER SHARE

7.A    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          For                            For
       UNDER LTI 2020: TRANSFER OF OWN CLASS B
       SHARES

7.B    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          Against                        Against
       UNDER LTI 2020: EQUITY SWAP AGREEMENT WITH
       A THIRD PARTY

8      RESOLUTION ON ALLOTMENT OF RIGHTS UNDER LTI               Mgmt          For                            For
       2020




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713714574
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING: CHARLOTTE LEVIN,               Non-Voting
       MEMBER OF THE SWEDISH BAR ASSOCIATION

2.1    DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JAN SARLVIK AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND ORDINARY                 Mgmt          For                            For
       DIVIDENDS OF SEK 6 PER SHARE

9A     APPROVE DISCHARGE OF CARLA SMITS-NUSTELING                Mgmt          For                            For

9B     APPROVE DISCHARGE OF ANDREW BARRON                        Mgmt          For                            For

9C     APPROVE DISCHARGE OF ANDERS BJORKMAN                      Mgmt          For                            For

9D     APPROVE DISCHARGE OF GEORGI GANEV                         Mgmt          For                            For

9E     APPROVE DISCHARGE OF CYNTHIA GORDON                       Mgmt          For                            For

9F     APPROVE DISCHARGE OF EVA LINDQVIST                        Mgmt          For                            For

9G     APPROVE DISCHARGE OF LARS-AKE NORLING                     Mgmt          For                            For

9H     APPROVE DISCHARGE OF ANDERS NILSSON (CEO)                 Mgmt          For                            For

9I     APPROVE DISCHARGE OF KJELL JOHNSEN (CEO)                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

11A    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 6.6 MILLION

11B    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12A    REELECT ANDREW BARRON AS DIRECTOR                         Mgmt          For                            For

12B    ELECT STINA BERGFORS AS NEW DIRECTOR                      Mgmt          For                            For

12C    REELECT GEORGI GANEV AS DIRECTOR                          Mgmt          For                            For

12D    ELECT SAM KINI AS NEW DIRECTOR                            Mgmt          For                            For

12E    REELECT EVA LINDQVIST AS DIRECTOR                         Mgmt          For                            For

12F    REELECT LARS-AKE NORLING AS DIRECTOR                      Mgmt          For                            For

12G    REELECT CARLA SMITS-NUSTELING AS DIRECTOR                 Mgmt          For                            For

13     REELECT CARLA SMITS-NUSTELING AS BOARD                    Mgmt          For                            For
       CHAIRMAN

14A    DETERMINE NUMBER OF AUDITORS AND DEPUTY                   Mgmt          For                            For
       AUDITORS

14B    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16A    APPROVE PERFORMANCE SHARE MATCHING PLAN LTI               Mgmt          For                            For
       2021

16B    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       ISSUANCE OF CLASS C SHARES

16C    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS C SHARES

16D    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS B SHARES TO PARTICIPANTS

16E    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REISSUANCE OF CLASS B SHARES

16F    AUTHORIZE SHARE SWAP AGREEMENT                            Mgmt          Against                        Against

17     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

18A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: INVESTIGATE IF CURRENT BOARD MEMBERS
       AND LEADERSHIP TEAM FULFIL RELEVANT
       LEGISLATIVE AND REGULATORY REQUIREMENTS, AS
       WELL AS THE DEMANDS OF THE PUBLIC OPINIONS'
       ETHICAL VALUES

18B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: IN THE EVENT THAT THE INVESTIGATION
       CLARIFIES THAT THERE IS NEED, RELEVANT
       MEASURES SHALL BE TAKEN TO ENSURE THAT THE
       REQUIREMENTS ARE FULFILLED

18C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN AGM 2022

19A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: GIVE FULL COMPENSATION TO PRIVATE
       CUSTOMERS WHO HAVE LOST THEIR POOL OF PHONE
       CALL

19B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: INSTRUCT THE EXECUTIVE MANAGEMENT TO
       PREPARE A CODE OF CONDUCT FOR THE CUSTOMER
       SERVICE DEPARTMENT

20     CLOSE MEETING                                             Non-Voting

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  714263681
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE MARIANNE NILSSON AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JOHN HERNANDER AS INSPECTOR OF                  Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE EXTRA DIVIDENDS OF SEK 3.00 PER                   Mgmt          For                            For
       SHARE

CMMT   03 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD                Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   04 JUN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA                                                                          Agenda Number:  713694467
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529788 DUE TO SPLITTING OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.3    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.4    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.5    FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

O.6    FIX BOARD TERMS FOR DIRECTORS                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.7.1  TO APPOINT THE BOARD OF DIRECTORS. TO                     Mgmt          For                            For
       APPOINT DIRECTORS. LIST PRESENTED BY THE
       BOARD OF DIRECTORS. SALVATORE ROSSI, LUIGI
       GUBITOSI, PAOLA BONOMO, FRANCK CADORET,
       LUCA DE MEO, ARNAUD DE PUYFONTAINE,
       CRISTIANA FALCONE, GIOVANNI GORNO TEMPINI,
       MARELLA MORETTI, ILARIA ROMAGNOLI

O.7.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. TO APPOINT DIRECTORS. LIST
       PRESENTED BY A GROUP OF SGRS: MAURIZIO
       CARLI, PAOLA SAPIENZA, FEDERICO FERRO
       LUZZI, PAOLA CAMAGNI, PAOLO BOCCARDELLI

O.8    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.9.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       VIVENDI. EFFECTIVE AUDITORS: ANGELO ROCCO
       BONISSONI FRANCESCA DI DONATO, MASSIMO
       GAMBINI, GIULIA DE MARTINO, FRANCESCO
       SCHIAVONE PANNI, ALTERNATE AUDITORS: FRANCO
       MAURIZIO LAGRO, ILARIA ANTONELLA BELLUCO

O.9.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY A
       GROUP OF SGRS. EFFECTIVE AUDITORS:
       FRANCESCO FALLACARA, ANNA DORO, FRANCESCO
       VELLA, ALTERNATE AUDITORS: PAOLO PRANDI,
       LAURA FIORDELISI

O.9.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       CASSA DEPOSITI E PRESTITI. EFFECTIVE
       AUDITORSFRANCO LUCIANO TUTINO, INES
       GANDINI, ALTERNATE AUDITORS: STEFANO
       FIORINI, MARIA SARDELLI

O.10A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINT ANGELO ROCCO
       BONISSONI AS CHAIRMAN OF INTERNAL STATUTORY
       AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY
       A GROUP OF FUND MANAGERS AND SICAVS

O.10B  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT FRANCESCO
       FALLACARA AS CHAIRMAN OF INTERNAL STATUTORY
       AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY
       CASSA DEPOSITI E PRESTITI SPA

O.10C  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT FRANCO
       LUCIANO TUTINO AS CHAIRMAN OF INTERNAL
       STATUTORY AUDITORS SHAREHOLDER PROPOSAL
       SUBMITTED BY VIVENDI SA

O.11   APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  713621933
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000108649
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: ADVOKAT EVA HAGG

2      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES: MARIANNE NILSSON AND ANDERS
       OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

5      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH

7.1    RESOLUTION WITH RESPECT TO ADOPTION OF THE                Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.2    RESOLUTION WITH RESPECT TO ADOPTION OF THE                Mgmt          For                            For
       REMUNERATION REPORT

7.3.1  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020:
       RONNIE LETEN, CHAIR OF THE BOARD

7.3.2  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020:
       HELENA STJERNHOLM, BOARD MEMBER

7.3.3  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: JACOB
       WALLENBERG, BOARD MEMBER

7.3.4  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: JON
       FREDRIK BAKSAAS, BOARD MEMBER

7.3.5  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: JAN
       CARLSON, BOARD MEMBER

7.3.6  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: NORA
       DENZEL, BOARD MEMBER

7.3.7  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: BORJE
       EKHOLM, BOARD MEMBER

7.3.8  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: ERIC
       A. ELZVIK, BOARD MEMBER

7.3.9  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: KURT
       JOFS, BOARD MEMBER

7.310  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020:
       KRISTIN S. RINNE, BOARD MEMBER

7.311  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020:
       TORBJORN NYMAN, EMPLOYEE REPRESENTATIVE

7.312  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020:
       KJELL-AKE SOTING, EMPLOYEE REPRESENTATIVE

7.313  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: ROGER
       SVENSSON, EMPLOYEE REPRESENTATIVE

7.314  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: PER
       HOLMBERG, EMPLOYEE REPRESENTATIVE - DEPUTY

7.315  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020:
       ANDERS RIPA, EMPLOYEE REPRESENTATIVE -
       DEPUTY

7.316  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020:
       LOREDANA ROSLUND, EMPLOYEE REPRESENTATIVE -
       DEPUTY

7.317  RESOLUTION WITH RESPECT TO DISCHARGE OF                   Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT FOR 2020: BORJE
       EKHOLM, PRESIDENT OF THE COMPANY

7.4    RESOLUTION WITH RESPECT TO THE                            Mgmt          For                            For
       APPROPRIATION OF THE RESULTS IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATES FOR
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 2.00
       PER SHARE. THE DIVIDEND IS PROPOSED TO BE
       PAID IN TWO EQUAL INSTALLMENTS, SEK 1.00
       PER SHARE WITH THE RECORD DATE THURSDAY,
       APRIL 1, 2021, AND SEK 1.00 PER SHARE WITH
       THE RECORD DATE FRIDAY, OCTOBER 1, 2021.
       ASSUMING THESE DATES WILL BE THE RECORD
       DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO
       DISBURSE SEK 1.00 PER SHARE ON THURSDAY,
       APRIL 8, 2021, AND SEK 1.00 PER SHARE ON
       WEDNESDAY, OCTOBER 6, 2021

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: ACCORDING TO THE ARTICLES
       OF ASSOCIATION, THE BOARD OF DIRECTORS
       SHALL CONSIST OF NO LESS THAN FIVE AND NO
       MORE THAN TWELVE BOARD MEMBERS, WITH NO
       MORE THAN SIX DEPUTIES. THE NOMINATION
       COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
       MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS SHALL BE TEN AND
       THAT NO DEPUTIES BE ELECTED

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10.1 TO                   Non-Voting
       10.10, 11, 12, 13 AND 14 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

9      DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

10.1   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: JON FREDRIK BAKSAAS

10.2   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          Against
       THE BOARD OF DIRECTORS: JAN CARLSON

10.3   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: NORA DENZEL

10.4   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: BORJE EKHOLM

10.5   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: ERIC A. ELZVIK

10.6   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: KURT JOFS

10.7   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: RONNIE LETEN

10.8   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: KRISTIN S. RINNE

10.9   RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: HELENA STJERNHOLM

10.10  RE-ELECTION OF THE MEMBER AND DEPUTIES OF                 Mgmt          For
       THE BOARD OF DIRECTORS: JACOB WALLENBERG

11     RE-ELECTION OF THE CHAIR OF THE BOARD OF                  Mgmt          For
       DIRECTORS: RONNIE LETEN

12     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

13     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

14     RE-ELECTION OF AUDITORS: DELOITTE AB                      Mgmt          For

15     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 8, SECTION
       15, SECTION 16

16.1   RESOLUTION ON IMPLEMENTATION OF LTV 2021                  Mgmt          Against                        Against

16.2   RESOLUTION ON TRANSFER OF TREASURY STOCK,                 Mgmt          Against                        Against
       DIRECTED SHARE ISSUE AND ACQUISITION OFFER
       FOR THE LTV 2021

16.3   IN THE EVENT THAT THE REQUIRED MAJORITY FOR               Mgmt          Against                        Against
       APPROVAL IS NOT REACHED UNDER ITEM 16.2
       ABOVE, RESOLUTION ON EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2021

17     RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          For                            For
       EMPLOYEES AND ON AN EXCHANGE IN RELATION TO
       THE EARLIER RESOLUTION ON THE LONG-TERM
       VARIABLE COMPENSATION PROGRAM 2020

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE ONGOING
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2018 AND 2019

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  713629410
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521711 DUE TO SPLITTING OF
       RESOLUTION 7.3. 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 THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: THE NOMINATION COMMITTEE,
       APPOINTED IN ACCORDANCE WITH THE
       INSTRUCTION FOR THE NOMINATION COMMITTEE
       RESOLVED BY THE ANNUAL GENERAL MEETING
       2012, IS COMPOSED OF THE CHAIR OF THE
       COMMITTEE JOHAN FORSSELL (INVESTOR AB),
       KARL ABERG (AB INDUSTRIVARDEN AND SVENSKA
       HANDELSBANKENS PENSIONSSTIFTELSE), JONAS
       SYNNERGREN (CEVIAN CAPITAL PARTNERS
       LIMITED), ANDERS OSCARSSON (AMF FORSAKRING
       OCH FONDER) AND RONNIE LETEN (CHAIR OF THE
       BOARD OF DIRECTORS). THE NOMINATION
       COMMITTEE PROPOSES THAT ADVOKAT EVA HAGG BE
       ELECTED CHAIR OF THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS 2021, OR, IF SHE IS
       PREVENTED FROM PARTICIPATING, THE PERSON
       INSTEAD APPOINTED BY THE CHAIR OF THE BOARD
       OF DIRECTORS

2      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES: MARIANNE NILSSON, SWEDBANK ROBUR
       FONDER AND ANDERS OSCARSSON, AMF FORSAKRING
       OCH FONDER, OR IF ONE OR BOTH OF THEM ARE
       PREVENTED FROM PARTICIPATING, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE CHAIR OF
       THE BOARD PF DIRECTORS, ARE PROPOSED BY THE
       BOARD OF DIRECTORS TO BE ELECTED TO APPROVE
       THE MINUTES OF THE ANNUAL GENERAL MEETING.
       THE TASK OF APPROVING THE MINUTES OF THE
       ANNUAL GENERAL MEETING ALSO INCLUDES
       VERIFYING THE VOTING LIST AND THAT THE
       POSTAL VOTES RECEIVED ARE CORRECTLY STATED
       IN THE MINUTES OF THE ANNUAL GENERAL
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

5      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH

7.1    ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET

7.2    ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

7.3.A  APPROVE DISCHARGE OF BOARD CHAIRMAN: RONNIE               Mgmt          For                            For
       LETEN

7.3.B  APPROVE DISCHARGE OF BOARD MEMBER: HELENA                 Mgmt          For                            For
       STJERNHOLM

7.3.C  APPROVE DISCHARGE OF BOARD MEMBER: JACOB                  Mgmt          For                            For
       WALLENBERG

7.3.D  APPROVE DISCHARGE OF BOARD MEMBER: JON                    Mgmt          For                            For
       FREDRIK BAKSAAS

7.3.E  APPROVE DISCHARGE OF BOARD MEMBER: JAN                    Mgmt          For                            For
       CARLSON

7.3.F  APPROVE DISCHARGE OF BOARD MEMBER: NORA                   Mgmt          For                            For
       DENZEL

7.3.G  APPROVE DISCHARGE OF BOARD MEMBER: BORJE                  Mgmt          For                            For
       EKHOLM

7.3.H  APPROVE DISCHARGE OF BOARD MEMBER: ERIC A.                Mgmt          For                            For
       ELZVIK

7.3.I  APPROVE DISCHARGE OF BOARD MEMBER: KURT                   Mgmt          For                            For
       JOFS

7.3.J  APPROVE DISCHARGE OF BOARD MEMBER: KRISTIN                Mgmt          For                            For
       S. RINNE

7.3.K  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: TORBJORN NYMAN

7.3.L  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: KJELL-AKE SOTING

7.3.M  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: ROGER SVENSSON

7.3.N  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: PER HOLMBERG

7.3.O  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: ANDERS RIPA

7.3.P  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: LOREDANA ROSLUND

7.3.Q  APPROVE DISCHARGE OF PRESIDENT: BORJE                     Mgmt          For                            For
       EKHOLM

7.4    THE APPROPRIATION OF THE RESULTS IN                       Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED BALANCE SHEET
       AND DETERMINATION OF THE RECORD DATES FOR
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 2.00
       PER SHARE. THE DIVIDEND IS PROPOSED TO BE
       PAID IN TWO EQUAL INSTALLMENTS, SEK 1.00
       PER SHARE WITH THE RECORD DATE THURSDAY,
       APRIL 1, 2021, AND SEK 1.00 PER SHARE WITH
       THE RECORD DATE FRIDAY, OCTOBER 1, 2021.
       ASSUMING THESE DATES WILL BE THE RECORD
       DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO
       DISBURSE SEK 1.00 PER SHARE ON THURSDAY,
       APRIL 8, 2021, AND SEK 1.00 PER SHARE ON
       WEDNESDAY, OCTOBER 6, 2021

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

10.1   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JON FREDRIK BAKSAAS

10.2   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS: JAN CARLSON

10.3   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: NORA DENZEL

10.4   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: BORJE EKHOLM

10.5   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: ERIC A. ELZVIK

10.6   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KURT JOFS

10.7   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: RONNIE LETEN

10.8   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KRISTIN S. RINNE

10.9   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: HELENA STJERNHOLM

10.10  ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JACOB WALLENBERG

11     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT RONNIE LETEN BE RE-ELECTED
       CHAIR OF THE BOARD OF DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

13     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

14     ELECTION OF AUDITOR: IN ACCORDANCE WITH THE               Mgmt          For
       RECOMMENDATION BY THE AUDIT AND COMPLIANCE
       COMMITTEE, THE NOMINATION COMMITTEE
       PROPOSES THAT DELOITTE AB BE APPOINTED
       AUDITOR FOR THE PERIOD FROM THE END OF THE
       ANNUAL GENERAL MEETING 2021 UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022
       (RE-ELECTION)

15     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

16.1   LONG TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON
       IMPLEMENTATION OF LTV 2021

16.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON TRANSFER
       OF TREASURY STOCK, DIRECTED SHARE ISSUE AND
       ACQUISITION OFFER FOR THE LTV 2021

16.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2021 ("LTV 2021"): RESOLUTION ON EQUITY
       SWAP AGREEMENT WITH THIRD PARTY IN RELATION
       TO THE LTV 2021

17     RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          For                            For
       EMPLOYEES AND ON AN EXCHANGE IN RELATION TO
       THE EARLIER RESOLUTION ON THE LONG-TERM
       VARIABLE COMPENSATION PROGRAM 2020

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE ONGOING
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2018 AND 2019

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  713855293
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.18 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2022 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2022 AGM

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT STEFANIE OESCHGER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

8.2    ELECT ERNESTO GARDELLIANO TO THE                          Mgmt          Against                        Against
       SUPERVISORY BOARD

9      APPROVE CREATION OF EUR 1.5 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   13 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  713711100
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APR 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

1.3    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      REELECTION OF AUDITOR:                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

4.1    REELECTION OF MR JOSE MARIA ALVAREZ PALLETE               Mgmt          For                            For
       LOPEZ AS DIRECTOR

4.2    REELECTION OF MS CARMEN GARCIA DE ANDRES AS               Mgmt          For                            For
       DIRECTOR

4.3    REELECTION OF MR IGNACIO MORENO MARTINEZ AS               Mgmt          For                            For
       DIRECTOR

4.4    REELECTION OF MR FRANCISCO JOSE RIBERAS                   Mgmt          For                            For
       MERA AS DIRECTOR

5      DECREASE IN CAPITAL BY REDEMPTION OF OWN                  Mgmt          For                            For
       SHARES

6.1    FIRST SCRIP DIVIDEND                                      Mgmt          For                            For

6.2    SECOND SCRIP DIVIDEND                                     Mgmt          For                            For

7.1    AMENDMENT OF ARTICLES 17, 18, 20, 21, 22,                 Mgmt          For                            For
       24, 25 AND 27 OF THE BYLAWS

7.2    AMENDMENT OF ARTICLES 20 AND 25 OF THE                    Mgmt          For                            For
       BYLAWS

8.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 8, 10, 13, 14, 21, 22 AND
       23

8.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 13 AND 22

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

10     APPROVAL OF THE LONG-TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR DIRECTORS

11     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

12     ADVISORY VOTE ON THE ANNUAL REMUNERATION                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG                                                                          Agenda Number:  713069967
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  OGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458297 DUE TO RECEIVED UPDATED
       AGENDA WITH 8 RESOLUTIONS AND DIRECTOR
       NAMES FOR RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.23 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6.1    ELECT KARIN EXNER-WOEHRER AS SUPERVISORY                  Mgmt          Against                        Against
       BOARD MEMBER

6.2    ELECT ALEJANDRO JIMENEZ AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL                 Mgmt          For                            For
       2020

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG                                                                          Agenda Number:  714009962
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  OGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   03 MAY 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 552996 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6.1    ELECT PETER KOLLMANN AS SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

6.2    ELECT PETER HAGEN AS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL                 Mgmt          For                            For
       YEAR 2021

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID:
       567346, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  713333045
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     PROPOSED RESOLUTION: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, THE SPECIAL
       SHAREHOLDERS MEETING RESOLVES TO APPROVE AN
       INTERMEDIATE DIVIDEND PER SHARE OF EUR
       1.375, OR IN TOTAL EUR 150.1 MILLION ON THE
       DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8
       DECEMBER 2020, BY DEDUCTION FROM THE
       AVAILABLE RESERVES OF THE COMPANY

2.     PROPOSED RESOLUTION: THE SPECIAL                          Mgmt          For                            For
       SHAREHOLDERS? MEETING RESOLVES TO DELEGATE
       TO THE BOARD OF DIRECTORS ALL FURTHER
       POWERS WITH REGARD TO THE PAYMENT OF THE
       INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS

CMMT   09 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  713732851
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     REPORTS ON THE STATUTORY FINANCIAL                        Non-Voting
       STATEMENTS: COMMUNICATION OF AND DISCUSSION
       ON THE ANNUAL REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE STATUTORY
       AUDITOR ON THE STATUTORY FINANCIAL
       STATEMENTS, FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2020

2.     CONSOLIDATED FINANCIAL STATEMENTS AND                     Non-Voting
       REPORTS ON THE CONSOLIDATED FINANCIAL
       STATEMENTS: COMMUNICATION OF AND DISCUSSION
       ON (I) THE CONSOLIDATED FINANCIAL
       STATEMENTS, (II) THE ANNUAL REPORT OF THE
       BOARD OF DIRECTORS AND (III) THE REPORT OF
       THE STATUTORY AUDITOR ON THE CONSOLIDATED
       FINANCIAL STATEMENTS, FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2020

3.     COMMUNICATION AND APPROVAL OF THE STATUTORY               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2020, AND OF THE
       PROPOSED ALLOCATION OF THE RESULT,
       INCLUDING THE APPROVAL OF A DIVIDEND. POWER
       OF ATTORNEY. PROPOSED RESOLUTION: APPROVAL
       OF THE STATUTORY FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED ON DECEMBER 31,
       2020, AND OF THE PROPOSED ALLOCATION OF THE
       RESULT, INCLUDING THE APPROVAL OF A
       DIVIDEND OF EUR 1.375 PER SHARE GROSS,
       PAYABLE AS FROM 5 MAY 2021. THIS REPRESENTS
       AN AGGREGATE AMOUNT OF EUR 150.1 MILLION
       GROSS AS PER 19 MARCH 2021 WHILE NOTING
       THAT THIS AGGREGATE AMOUNT MAY CHANGE IN
       FUNCTION OF POSSIBLE CHANGES IN THE NUMBER
       OF OWN SHARES HELD BY THE COMPANY ON THE
       RECORD DATE FOR THE PAYMENT OF THE
       DIVIDEND. THE ANNUAL GENERAL MEETING
       DELEGATES ALL FURTHER POWERS WITH REGARD TO
       THE PAYMENT OF THE DIVIDEND TO THE BOARD OF
       DIRECTORS

4.     COMMUNICATION OF AND APPROVAL OF THE                      Mgmt          Against                        Against
       REMUNERATION REPORT, INCLUDED IN THE ANNUAL
       REPORT OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020.
       PROPOSED RESOLUTION: APPROVAL OF THE
       REMUNERATION REPORT, AS INCLUDED IN THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS,
       FOR THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2020

5.     IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE                  Mgmt          Against                        Against
       BELGIAN CODE OF COMPANIES AND ASSOCIATIONS,
       THE COMPANY IS REQUIRED TO ESTABLISH A
       REMUNERATION POLICY AND TO SUBMIT SUCH
       POLICY TO THE APPROVAL OF THE GENERAL
       SHAREHOLDERS MEETING. THE REMUNERATION
       POLICY ALSO TAKES INTO ACCOUNT THE
       RECOMMENDATION OF PROVISION 7.1 OF THE
       BELGIAN CORPORATE GOVERNANCE CODE 2020.
       PROPOSED RESOLUTION APPROVAL OF THE
       REMUNERATION POLICY

6.     TO GRANT DISCHARGE FROM LIABILITY TO THE                  Non-Voting
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR

6.a.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
       CONSULT BV)

6.b.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JO VAN BIESBROECK
       (JOVB BV)

6.c.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHRISTIANE FRANCK

6.d.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JOHN PORTER

6.e.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHARLES H. BRACKEN

6.f.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: MANUEL KOHNSTAMM

6.g.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: SEVERINA PASCU

6.h.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: AMY BLAIR

6.i.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ

7.     TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       STATUTORY AUDITOR FOR THE EXERCISE OF HIS
       MANDATE DURING THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2020

8.     RE-APPOINTMENT OF A DIRECTOR: TAKING INTO                 Non-Voting
       ACCOUNT THE ADVICE OF THE REMUNERATION AND
       NOMINATION COMMITTEE OF THE BOARD, THE
       BOARD RECOMMENDS ADOPTING THE FOLLOWING
       RESOLUTIONS. FOR FURTHER INFORMATION, IN
       RELATION TO THE RELEVANT PERSON PROPOSED TO
       BE (RE-)APPOINTED AND HIS RESUME, REFERENCE
       IS MADE TO THE CORPORATE GOVERNANCE
       STATEMENT IN THE ANNUAL REPORT OF THE BOARD

8.a.   RE-APPOINTMENT OF MR. JOHN PORTER AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY, FOR A TERM OF 4
       YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
       CLOSING OF THE GENERAL SHAREHOLDERS MEETING
       OF 2025 WHICH WILL BE HELD TO DELIBERATE ON
       THE FINANCIAL STATEMENTS OF THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2024

8.b.   THE MANDATE OF THE DIRECTOR APPOINTED IS                  Mgmt          For                            For
       NOT REMUNERATED

9.     RATIFICATION AND APPROVAL IN ACCORDANCE                   Mgmt          Against                        Against
       WITH ARTICLE 7:151 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS: RATIFICATION
       AND APPROVAL, IN AS FAR AS NEEDED AND
       APPLICABLE, IN ACCORDANCE WITH ARTICLE
       7:151 OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, OF THE TERMS AND CONDITIONS
       OF (I) THE PERFORMANCE SHARE PLANS, (II)
       THE SHARE OPTION PLANS AND (III) THE
       RESTRICTED SHARE PLANS ISSUED ON 11 MAY
       2020 TO (SELECTED) EMPLOYEES OF THE
       COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER
       COULD HAVE A SUBSTANTIAL IMPACT ON THE
       COMPANY'S ASSETS OR COULD GIVE RISE TO
       SUBSTANTIAL LIABILITY OR OBLIGATION OF THE
       COMPANY IN CASE OF A CHANGE OF CONTROL OVER
       THE COMPANY OR A PUBLIC TAKEOVER BID ON THE
       SHARES OF THE COMPANY

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 5 AND 8.A. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  714103049
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      RECEIVE CHAIRMAN'S REPORT                                 Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 9 PER SHARE

7      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

10     APPROVE EQUITY PLAN FINANCING                             Mgmt          No vote

11.1   ELECT BJORN ERIK NAESS AS MEMBER OF                       Mgmt          No vote
       CORPORATE ASSEMBLY

11.2   ELECT JOHN GORDON BERNANDER AS MEMBER OF                  Mgmt          No vote
       CORPORATE ASSEMBLY

11.3   ELECT HEIDI FINSKAS AS MEMBER OF CORPORATE                Mgmt          No vote
       ASSEMBLY

11.4   ELECT WIDAR SALBUVIK AS MEMBER OF CORPORATE               Mgmt          No vote
       ASSEMBLY

11.5   ELECT SILVIJA SERES AS MEMBER OF CORPORATE                Mgmt          No vote
       ASSEMBLY

11.6   ELECT LISBETH KARIN NAERO AS MEMBER OF                    Mgmt          No vote
       CORPORATE ASSEMBLY

11.7   ELECT TRINE SAETHER ROMULD AS MEMBER OF                   Mgmt          No vote
       CORPORATE ASSEMBLY

11.8   ELECT MARIANNE BERGMANN ROREN AS MEMBER OF                Mgmt          No vote
       CORPORATE ASSEMBLY

11.9   ELECT MAALFRID BRATH AS MEMBER OF CORPORATE               Mgmt          No vote
       ASSEMBLY

11.10  ELECT KJETIL HOUG AS MEMBER OF CORPORATE                  Mgmt          No vote
       ASSEMBLY

11.11  ELECT ELIN MYRMEL-JOHANSEN AS DEPUTY MEMBER               Mgmt          No vote
       OF CORPORATE ASSEMBLY

11.12  ELECT RANDI MARJAMAA AS DEPUTY MEMBER OF                  Mgmt          No vote
       CORPORATE ASSEMBLY

11.13  ELECT LARS TRONSGAARD AS DEPUTY MEMBER OF                 Mgmt          No vote
       CORPORATE ASSEMBLY

12.1   ELECT JAN TORE FOSUND AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

13     APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          No vote
       AND NOMINATING COMMITTEE

14     CLOSE MEETING                                             Non-Voting

CMMT   10 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   10 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  713822371
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526603 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 129,423,852.28. APPROVAL
       OF THE COMPANY'S FINANCIAL STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       324,000,000.00 (GROUP SHARE). CONSOLIDATED
       FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR : ORIGIN LOSS: EUR 129,423,852.28
       RETAINED EARNINGS: EUR 33,100,328.71
       DISTRIBUTABLE INCOME: EUR 162,524,180.99
       ALLOCATION LEGAL RESERVE: EUR 2,900.00
       DIVIDENDS: EUR 140,953,440.00 RETAINED
       EARNINGS: EUR 21,567,840.99 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.40 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE, PAID ON APRIL
       29TH 2021. IF THE NUMBER OF SHARES GIVING
       THE RIGHT TO A DIVIDEND CHANGES, COMPARED
       WITH THE 58,730,600 SHARES COMPOSING THE
       SHARE CAPITAL AS OF FEBRUARY 25TH 2021, THE
       TOTAL AMOUNT OF DIVIDENDS WILL BE ADJUSTED
       AND THE AMOUNT ALLOCATED TO THE RETAINED
       EARNINGS ACCOUNT SHALL BE DETERMINED BASED
       ON DIVIDENDS ACTUALLY PAID. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID PER SHARE EUR 1.85 FOR 2017, EUR 1.90
       FOR 2018, EUR 2.40 FOR 2019. ALLOCATION OF
       THE INCOME FOR THE FISCAL YEAR

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       NOTES THE ABSENCE OF NEW AGREEMENTS.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE CORPORATE
       OFFICERS FOR SAID FISCAL YEAR, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-09 OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR.
       DANIEL JULIEN, FOR SAID FISCAL YEAR.
       APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
       COMPONENTS OF THE COMPENSATION

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE DEPUTY MANAGING DIRECTOR,
       MR. OLIVIER RIGAUDY, FOR SAID FISCAL YEAR.
       APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
       COMPONENTS OF THE COMPENSATION

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS FOR SAID FISCAL YEAR. APPROVAL OF
       THE COMPENSATION POLICY

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER FOR SAID FISCAL YEAR.
       APPROVAL OF THE COMPENSATION POLICY

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR FOR SAID FISCAL YEAR.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR. DANIEL JULIEN AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

12     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. EMILY ABRERA AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ALAIN BOULET AS DIRECTOR
       FOR A 3-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2023 FISCAL
       YEAR. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ROBERT PASZCZAK AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

15     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. STEPHEN WINNINGHAM AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 400.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 2,349,224,000.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF JUNE 26TH 2020 IN
       RESOLUTION NR, 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AUTHORISATION TO BUY BACK SHARES

17     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLAN, UP TO A MAXIMUM OF 10
       PERCENT OF THE SHARE CAPITAL RECORDED ON
       THE DAY OF THE CANCELLATION DECISION, OVER
       A 24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORISATION
       GIVEN BY THE SHAREHOLDERS' MEETING OF MAY
       9TH 2019 IN RESOLUTION NR, 17. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. AUTHORISATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

18     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       142,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS SHARES OR RAISING THE PAR
       VALUE OF EXISTING ORDINARY SHARES, OR BY A
       COMBINATION OF BOTH METHODS. THIS
       AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 9TH 2019 IN
       RESOLUTION NR, 18. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE BY CAPITALIZING
       RESERVES, PROFITS OR PREMIUMS

19     THE SHAREHOLDERS' MEETING DECIDES TO BRING                Mgmt          For                            For
       THE ARTICLE NUMBER 21 OF THE BYLAWS,
       REGARDING THE AGREEMENT BETWEEN THE COMPANY
       AND A CORPORATE OFFICER OR A SHAREHOLDER,
       INTO CONFORMITY WITH THE LEGAL AND
       REGULATORY PROVISIONS AND CONSEQUENTLY TO
       AMEND IT. AMENDMENT TO ARTICLE OF THE
       BYLAWS TO COMPLY WITH THE LEGAL AND
       REGULATORY PROVISIONS

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713328854
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIR OF THE MEETING                      Non-Voting

2      ADOPTION OF THE AGENDA                                    Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       0.65 PER SHARE

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   04 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713658118
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING: WILHELM LUNING,                Non-Voting
       ATTORNEY-AT-LAW, OR IF HE IS UNABLE TO
       ATTEND THE MEETING, ANY OTHER PERSON
       PROPOSED BY THE NOMINATION COMMITTEE

2      APPROVE AGENDA OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING: JAN ANDERSSON, REPRESENTING
       SWEDBANK ROBUR FUNDS, AND JAVIERA RAGNARTZ,
       REPRESENTING SEB FUNDS, OR IF ONE OR BOTH
       OF THEM ARE UNABLE TO ATTEND, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED TO BE ELECTED TO
       APPROVE THE MINUTES OF THE MEETING TOGETHER
       WITH THE CHAIR

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.00 PER SHARE

9.1    APPROVE DISCHARGE OF INGRID BONDE                         Mgmt          For                            For

9.2    APPROVE DISCHARGE OF RICKARD GUSTAFSON                    Mgmt          For                            For

9.3    APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER                Mgmt          For                            For

9.4    APPROVE DISCHARGE OF JEANETTE JAGER                       Mgmt          For                            For

9.5    APPROVE DISCHARGE OF OLLI-PEKKA KALLASVUO                 Mgmt          For                            For

9.6    APPROVE DISCHARGE OF NINA LINANDER                        Mgmt          For                            For

9.7    APPROVE DISCHARGE OF JIMMY MAYMANN                        Mgmt          For                            For

9.8    APPROVE DISCHARGE OF ANNA SETTMAN                         Mgmt          For                            For

9.9    APPROVE DISCHARGE OF OLAF SWANTEE                         Mgmt          For                            For

9.10   APPROVE DISCHARGE OF MARTIN TIVEUS                        Mgmt          For                            For

9.11   APPROVE DISCHARGE OF AGNETA AHLSTROM                      Mgmt          For                            For

9.12   APPROVE DISCHARGE OF STEFAN CARLSSON                      Mgmt          For                            For

9.13   APPROVE DISCHARGE OF HANS GUSTAVSSON                      Mgmt          For                            For

9.14   APPROVE DISCHARGE OF MARTIN SAAF                          Mgmt          For                            For

9.15   APPROVE DISCHARGE OF ALLISON KIRKBY                       Mgmt          For                            For

9.16   APPROVE DISCHARGE OF CHRISTIAN LUIGA                      Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.9 MILLION TO CHAIR, SEK
       900,000 TO VICE CHAIR AND SEK 640,000 TO
       OTHER DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

13.1   REELECT INGRID BONDE AS DIRECTOR                          Mgmt          For                            For

13.2   ELECT LUISA DELGADO AS NEW DIRECTOR                       Mgmt          For                            For

13.3   REELECT RICKARD GUSTAFSON AS DIRECTOR                     Mgmt          For                            For

13.4   REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR                 Mgmt          For                            For

13.5   REELECT JEANETTE JAGER AS DIRECTOR                        Mgmt          For                            For

13.6   REELECT NINA LINANDER AS DIRECTOR                         Mgmt          For                            For

13.7   REELECT JIMMY MAYMANN AS DIRECTOR                         Mgmt          For                            For

13.8   REELECT MARTIN TIVEUS AS DIRECTOR                         Mgmt          For                            For

14.1   REELECT LARS-JOHAN JARNHEIMER AS BOARD                    Mgmt          For                            For
       CHAIR

14.2   ELECT INGRID BONDE AS VICE CHAIR                          Mgmt          For                            For

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     APPROVE NOMINATING COMMITTEE PROCEDURES                   Mgmt          For                            For

19     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

20.a   APPROVE PERFORMANCE SHARE PROGRAM 2021/2024               Mgmt          For                            For
       FOR KEY EMPLOYEES

20.b   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF SHARES

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE 1:3 REVERSE
       STOCK SPLIT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COMPANY SHALL REVIEW
       ITS ROUTINES AROUND THAT LETTERS SHALL BE
       ANSWERED WITHIN TWO MONTHS FROM THE DATE OF
       RECEIPT

CMMT   10 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  713062191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5.A, 5.B, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CHAIRMAN AND CEO PRESENTATIONS                            Non-Voting

2      DISCUSSION OF FINANCIAL STATEMENTS AND                    Non-Voting
       REPORTS: TO DISCUSS THE COMPANY'S FINANCIAL
       STATEMENTS AND REPORTS FOR THE YEAR ENDED
       30 JUNE 2020

3.A    THAT PETER HEARL, BEING ELIGIBLE, BE                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR

3.B    THAT BRIDGET LOUDON, BEING ELIGIBLE, BE                   Mgmt          For                            For
       ELECTED AS A DIRECTOR

3.C    THAT JOHN MULLEN, BEING ELIGIBLE, BE                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR

3.D    THAT ELANA RUBIN, BEING ELIGIBLE, BE                      Mgmt          For                            For
       ELECTED AS A DIRECTOR

4      NEW CONSTITUTION TO CONSIDER AND, IF                      Mgmt          For                            For
       THOUGHT FIT, PASS THE FOLLOWING RESOLUTION
       AS A SPECIAL RESOLUTION: 'THAT APPROVAL BE
       GIVEN TO REPEAL TELSTRA'S EXISTING
       CONSTITUTION AND ADOPT A NEW CONSTITUTION
       IN THE FORM TABLED AT THE MEETING AND
       SIGNED BY THE CHAIRMAN FOR IDENTIFICATION,
       WITH EFFECT FROM THE CLOSE OF THE MEETING'

5.A    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       RESTRICTED SHARES TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       394,786 RESTRICTED SHARES UNDER THE TELSTRA
       FY20 EXECUTIVE VARIABLE REMUNERATION PLAN
       (EVP)'

5.B    ALLOCATION OF EQUITY TO THE CEO: B) GRANT                 Mgmt          For                            For
       OF PERFORMANCE RIGHTS TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       451,184 PERFORMANCE RIGHTS UNDER THE
       TELSTRA FY20 EVP'

6      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          For                            For
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: 'THAT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 30 JUNE 2020 BE
       ADOPTED.' UNDER THE CORPORATIONS ACT, THE
       VOTE ON THIS RESOLUTION IS ADVISORY ONLY
       AND WILL NOT BIND TELSTRA OR THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TEMENOS AG                                                                                  Agenda Number:  713995946
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8547Q107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CH0012453913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.90 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4      APPROVE CREATION OF CHF 35.5 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF USD 8.2 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF USD 40 MILLION

6.1    ELECT JAMES BENSON AS DIRECTOR                            Mgmt          For                            For

6.2.1  REELECT ANDREAS ANDREADES AS DIRECTOR AND                 Mgmt          For                            For
       BOARD CHAIRMAN

6.2.2  REELECT THIBAULT DE TERSANT AS DIRECTOR                   Mgmt          For                            For

6.2.3  REELECT IAN COOKSON AS DIRECTOR                           Mgmt          For                            For

6.2.4  REELECT ERIK HANSEN AS DIRECTOR                           Mgmt          For                            For

6.2.5  REELECT PETER SPENSER AS DIRECTOR                         Mgmt          For                            For

6.2.6  REELECT HOMAIRA AKBARI AS DIRECTOR                        Mgmt          For                            For

6.2.7  REELECT MAURIZIO CARLI AS DIRECTOR                        Mgmt          For                            For

7.1    REAPPOINT HOMAIRA AKBARI AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

7.2    REAPPOINT PETER SPENSER AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

7.3    REAPPOINT MAURIZIO CARLI AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

7.4    APPOINT JAMES BENSON AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

8      DESIGNATE PERREARD DE BOCCARD SA AS                       Mgmt          For                            For
       INDEPENDENT PROXY

9      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA                                                                                  Agenda Number:  713755948
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  AGM
    Meeting Date:  03-May-2021
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    CONSIDERATION OF THE CONSOLIDATED                         Mgmt          For                            For
       MANAGEMENT REPORT AND RELATED MANAGEMENT
       CERTIFICATIONS ON THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
       FOR THE YEAR ENDED 31ST DECEMBER 2020, AND
       ON THE ANNUAL ACCOUNTS AS AT 31ST DECEMBER
       2020, AND OF THE EXTERNAL AUDITORS' REPORTS
       ON SUCH CONSOLIDATED FINANCIAL STATEMENTS
       AND ANNUAL ACCOUNTS

O.2    APPROVAL OF THE COMPANY'S CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
       ENDED 31ST DECEMBER 2020

O.3    APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       AS AT 31ST DECEMBER 2020

O.4    ALLOCATION OF RESULTS AND APPROVAL OF                     Mgmt          For                            For
       DIVIDEND PAYMENT FOR THE YEAR ENDED 31ST
       DECEMBER 2020

O.5    DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
       THROUGHOUT THE YEAR ENDED 31ST DECEMBER
       2020

O.6    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

O.7    APPROVAL OF THE COMPENSATION PAYABLE TO THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       YEAR ENDING 31ST DECEMBER 2021

O.8    APPROVAL OF THE COMPANY'S COMPENSATION                    Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2020

O.9    APPOINTMENT OF THE EXTERNAL AUDITORS FOR                  Mgmt          For                            For
       THE FISCAL YEAR ENDING 31ST DECEMBER 2021,
       AND APPROVAL OF THEIR FEES

O.10   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
       COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
       MEETING AND PROXY MATERIALS AND ANNUAL
       REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
       MEANS AS IS PERMITTED BY ANY APPLICABLE
       LAWS OR REGULATIONS

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  713755570
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. TO PRESENT THE
       CONSOLIDATED NON-FINANCIAL STATEMENT AS OF
       31 DECEMBER 2020

O.2    NET INCOME ALLOCATION                                     Mgmt          For                            For

O.3    LONG-TERM INCENTIVES PLAN BASED ON THE                    Mgmt          For                            For
       2021-2025 PERFORMANCE SHARE IN FAVOR OF THE
       MANAGEMENT OF TERNA S.P.A. AND/OR ITS
       SUBSIDIARIES ACCORDING TO THE ART. 2359 OF
       THE CIVIL CODE

O.4    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES, UPON REVOKING THE AUTHORIZATION
       DELIBERATED BY THE SHAREHOLDER MEETING HELD
       ON 18 MAY 2020

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       SECTION I: REWARDING POLICY REPORT (BINDING
       RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       SECTION II: EMOLUMENTS PAID REPORT
       (NON-BINDING RESOLUTION)

CMMT   05 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  714243487
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura,
       Takayoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinjiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatano, Shoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa, Kyo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishi,
       Hidenori

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ozawa, Keiya

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibazaki,
       Takanori

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Masaichi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uno, Soichiro

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  713571520
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  11-Feb-2021
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, SUBJECT TO AND CONDITIONAL ON: (A)                  Mgmt          For                            For
       ADMISSION OF THE NEW ORDINARY SHARES OF 61
       /3 PENCE EACH IN THE CAPITAL OF THE COMPANY
       TO: (I) THE PREMIUM LISTING SEGMENT OF THE
       OFFICIAL LIST AND TO TRADING ON THE LONDON
       STOCK EXCHANGE'S MAIN MARKET FOR LISTED
       SECURITIES AND; (II) THE SECONDARY LISTING
       SEGMENT OF THE IRISH OFFICIAL LIST AND TO
       TRADING ON EURONEXT DUBLIN'S MAIN MARKET
       FOR LISTED SECURITIES, IN EACH CASE
       BECOMING EFFECTIVE AT 8.00 A.M. ON 15
       FEBRUARY 2021 (OR SUCH LATER TIME AND/ OR
       DATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE
       DISCRETION DETERMINE) (ADMISSION); AND (B)
       A DIVIDEND OF 50.93 PENCE PER EXISTING
       ORDINARY SHARE OF 5 PENCE EACH IN THE
       CAPITAL OF THE COMPANY BE, AND IS HEREBY
       DECLARED TO BE, PAID TO EACH SHAREHOLDER ON
       THE REGISTER OF MEMBERS OF THE COMPANY AT
       6.00 P.M. ON 12 FEBRUARY 2021

2      SHARE CONSOLIDATION                                       Mgmt          For                            For

3      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

4      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

5      DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       ACQUISITIONS AND OTHER CAPITAL INVESTMENT

6      PURCHASE OF OWN SHARES                                    Mgmt          For                            For

CMMT   26 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  714179909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8T67X102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT STEWART GILLILAND AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT STEVE GOLSBY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEN MURPHY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIMON PATTERSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT ALISON PLATT AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR                 Mgmt          For                            For

14     TO ELECT BERTRAND BODSON AS A DIRECTOR                    Mgmt          For                            For

15     TO ELECT THIERRY GARNIER AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT IMRAN NAWAZ AS A DIRECTOR                        Mgmt          For                            For

17     TO ELECT KAREN WHITWORTH AS A DIRECTOR                    Mgmt          For                            For

18     TO RE-APPOINT THE AUDITORS: DELOITTE LLP                  Mgmt          For                            For

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

24     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

25     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

26     TO APPROVE THE LONG-TERM INCENTIVE PLAN                   Mgmt          For                            For
       2021

27     TO APPROVE THE SAVINGS-RELATED SHARE OPTION               Mgmt          For                            For
       SCHEME 2021

28     TO ADOPT THE NEW ARTICLES OF ASSOCIATION                  Mgmt          For                            For

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LTD                                                          Agenda Number:  714039282
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8769Q102
    Meeting Type:  OGM
    Meeting Date:  14-Jun-2021
          Ticker:
            ISIN:  IL0006290147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    APPOINTMENT OF THE DIRECTOR: ROSEMARY A.                  Mgmt          For                            For
       CRANE

1.2    APPOINTMENT OF THE DIRECTOR: ABBAS HUSSAIN                Mgmt          For                            For

1.3    APPOINTMENT OF THE DIRECTOR: GERALD M.                    Mgmt          For                            For
       LIEBERMAN

1.4    APPOINTMENT OF THE DIRECTOR: PROF. RONIT                  Mgmt          For                            For
       SATCHI-FAINARO

2      APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION FOR COMPANY NAMED
       EXECUTIVE OFFICERS

3      APPOINTMENT OF KESSELMAN AND KESSELMAN (PWC               Mgmt          For                            For
       INTERNATIONAL) AS COMPANY AUDITING
       ACCOUNTANT UNTIL THE 2022 ANNUAL
       SHAREHOLDER'S MEETING

4      PRESENTATION OF COMPANY ANNUAL CONSOLIDATED               Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31ST 2020




--------------------------------------------------------------------------------------------------------------------------
 THALES SA                                                                                   Agenda Number:  713755809
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100731-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541281,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527846 DUE TO ADDITION OF
       RESOLUTION O.15,O.16,O.17 AND O.18. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AMOUNT

3      ALLOCATION OF THE PARENT COMPANY'S INCOME                 Mgmt          For                            For
       AND SETTING OF THE DIVIDEND AT EUR 1.76 PER
       SHARE FOR 2020

4      RENEWAL OF THE TERM OF OFFICE OF THE FRENCH               Mgmt          For                            For
       STATE AS DIRECTOR, ON THE PROPOSAL OF THE
       "PUBLIC SECTOR"

5      RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT FIRM AS PRINCIPAL STATUTORY
       AUDITOR

6      APPROVAL OF THE AMENDMENT TO THE 2019                     Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER AND OF THE
       AMENDMENT TO THE CHARACTERISTICS OF AN
       ELEMENT OF THE COMPENSATION OF THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER SUBMITTED TO
       THE 2019 EX-POST VOTE

7      APPROVAL OF THE AMENDMENT TO THE CHAIRMAN                 Mgmt          For                            For
       AND CHIEF EXECUTIVE OFFICER'S 2020
       COMPENSATION POLICY

8      APPROVAL OF THE 2020 COMPENSATION ELEMENTS                Mgmt          For                            For
       PAID OR ALLOCATED TO MR. PATRICE CAINE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       ONLY EXECUTIVE CORPORATE OFFICER

9      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       2020 COMPENSATION OF CORPORATE OFFICERS

10     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, WITH A MAXIMUM PURCHASE
       PRICE OF 140 EUROS PER SHARE

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
       SHARE BUYBACK PROGRAM

14     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       BERNARD FONTANA AS DIRECTOR, ON THE
       PROPOSAL OF THE PUBLIC SECTOR

16     APPOINTMENT OF MRS. DELPHINE GENY-STEPHANN                Mgmt          Against                        Against
       AS DIRECTOR ON THE PROPOSAL OF THE PUBLIC
       SECTOR, AS A REPLACEMENT FOR MRS. DELPHINE
       DE SAHUGUET D'AMARZIT

17     APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR               Mgmt          Against                        Against
       ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A
       REPLACEMENT FOR MRS. LAURENCE BROSETA

18     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE LEPINAY AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 THE A2 MILK COMPANY LTD                                                                     Agenda Number:  713247179
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2774Q104
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF THE COMPANY BE                      Mgmt          For                            For
       AUTHORISED TO FIX THE FEES AND EXPENSES OF
       THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
       THE ENSUING YEAR

2      THAT DAVID HEARN, WHO WILL RETIRE AT THE                  Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY

3      THAT JULIA HOARE, WHO WILL RETIRE AT THE                  Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY

4      THAT JESSE WU, WHO WILL RETIRE AT THE                     Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF EAST ASIA, LTD                                                                  Agenda Number:  713729157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  HK0023000190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032600932.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032600923.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31ST DECEMBER, 2020
       TOGETHER WITH THE REPORT OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON

2      TO RE-APPOINT KPMG AS AUDITOR OF THE BANK                 Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       ADRIAN DAVID LI MAN-KIU

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       BRIAN DAVID LI MAN-BUN

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       DAVID MONG TAK-YEUNG

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       FRANCISCO JAVIER SERRADO TREPAT

4      TO APPROVE THE ADOPTION OF THE STAFF SHARE                Mgmt          Against                        Against
       OPTION SCHEME 2021

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE BANK

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE BANK'S OWN SHARES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ITEM 5




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF KYOTO,LTD.                                                                      Agenda Number:  714242663
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03990108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3251200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Doi, Nobuhiro                          Mgmt          For                            For

2.2    Appoint a Director Anami, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Iwahashi, Toshiro                      Mgmt          For                            For

2.4    Appoint a Director Yasui, Mikiya                          Mgmt          For                            For

2.5    Appoint a Director Hata, Hiroyuki                         Mgmt          For                            For

2.6    Appoint a Director Otagiri, Junko                         Mgmt          For                            For

2.7    Appoint a Director Oyabu, Chiho                           Mgmt          For                            For

2.8    Appoint a Director Ueki, Eiji                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ando, Hiroyuki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakatsukasa,                  Mgmt          For                            For
       Hiroyuki

3.3    Appoint a Corporate Auditor Tanaka, Motoko                Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  713002602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2020, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2020

3      TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT DAME A NIMMO, DBE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT P VALLONE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     TO RE-ELECT P VERNON AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

17     TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

18     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

21     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          For                            For
       PERCENT

22     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

25     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  714244100
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakuma, Hidetoshi                      Mgmt          For                            For

2.2    Appoint a Director Yonemoto, Tsutomu                      Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Kiyomi                       Mgmt          For                            For

2.4    Appoint a Director Awaji, Mutsumi                         Mgmt          For                            For

2.5    Appoint a Director Tashima, Yuko                          Mgmt          For                            For

2.6    Appoint a Director Takayama, Yasuko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kikuchi,                      Mgmt          For                            For
       Kazuhiro

3.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Norikazu

3.3    Appoint a Corporate Auditor Katayama,                     Mgmt          For                            For
       Yuichi

3.4    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Wataru

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  714242827
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karita,
       Tomohide

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Mareshige

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashitani,
       Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeto,
       Takafumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takimoto,
       Natsuhiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitano, Tatsuo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaba, Toshio

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuse, Makoto

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LTD                                                     Agenda Number:  713964244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0421/2021042100610.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100648.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2020 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR                  Mgmt          Against                        Against

3.II   TO RE-ELECT PROF. POON CHUNG-KWONG AS                     Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MR. PETER WONG WAI-YEE AS                     Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT MR. JOHN HO HON-MING AS                       Mgmt          Against                        Against
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)

CMMT   12 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3.II. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE IYO BANK,LTD.                                                                           Agenda Number:  714258084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25596107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3149600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Counselors and/or Advisors

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuka, Iwao

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyoshi, Kenji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takata, Kenji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Kensei

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Masamichi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Hiroshi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Semba,
       Hirohisa

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Tetsuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Saeki, Kaname

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Joko, Keiji

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ohashi, Yuichi

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Noma, Yoriko

4.1    Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is not Audit and Supervisory Committee
       Member Miyoshi, Kenji

4.2    Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is not Audit and Supervisory Committee
       Member Yamamoto, Kensei

5      Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is Audit and Supervisory Committee Member
       Ichikawa, Takeshi




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  714218561
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 3rd to 26th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       3rd to 26th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.2    Appoint a Director Okihara, Takamune                      Mgmt          Against                        Against

2.3    Appoint a Director Kobayashi, Tetsuya                     Mgmt          Against                        Against

2.4    Appoint a Director Sasaki, Shigeo                         Mgmt          For                            For

2.5    Appoint a Director Kaga, Atsuko                           Mgmt          For                            For

2.6    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Takamatsu, Kazuko                      Mgmt          For                            For

2.8    Appoint a Director Naito, Fumio                           Mgmt          For                            For

2.9    Appoint a Director Morimoto, Takashi                      Mgmt          For                            For

2.10   Appoint a Director Misono, Toyokazu                       Mgmt          For                            For

2.11   Appoint a Director Inada, Koji                            Mgmt          For                            For

2.12   Appoint a Director Mori, Nozomu                           Mgmt          For                            For

2.13   Appoint a Director Sugimoto, Yasushi                      Mgmt          For                            For

2.14   Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

8      Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

9      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Morimoto, Takashi

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

21     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (4)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

23     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (6)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATOR COMPANY S.A                                                                   Agenda Number:  713330354
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67182109
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE DISTRIBUTION OF RETAINED EARNINGS                 Mgmt          For                            For

CMMT   03 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       17 NOV 2020 TO 16 NOV 2020 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   09 NOV 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 11 DEC 2020.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE SHIZUOKA BANK,LTD.                                                                      Agenda Number:  714218484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakanishi, Katsunori                   Mgmt          For                            For

2.2    Appoint a Director Shibata, Hisashi                       Mgmt          For                            For

2.3    Appoint a Director Yagi, Minoru                           Mgmt          For                            For

2.4    Appoint a Director Fukushima, Yutaka                      Mgmt          For                            For

2.5    Appoint a Director Kiyokawa, Koichi                       Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          For                            For

2.7    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.8    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.9    Appoint a Director Tsubouchi, Kazuto                      Mgmt          For                            For

2.10   Appoint a Director Inano, Kazutoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  713855964
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.70 PER REGISTERED SHARE AND CHF
       3.50 PER BEARER SHARE

4.1.1  APPROVE FIXED REMUNERATION OF NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 780,000

4.1.2  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION

4.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION

4.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          Against                        Against
       DIRECTORS IN THE AMOUNT OF CHF 4.2 MILLION

4.4    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          Against                        Against
       COMMITTEE IN THE AMOUNT OF CHF 10.7 MILLION

5.1    REELECT NAYLA HAYEK AS DIRECTOR                           Mgmt          Against                        Against

5.2    REELECT ERNST TANNER AS DIRECTOR                          Mgmt          Against                        Against

5.3    REELECT DANIELA AESCHLIMANN AS DIRECTOR                   Mgmt          Against                        Against

5.4    REELECT GEORGES HAYEK AS DIRECTOR                         Mgmt          Against                        Against

5.5    REELECT CLAUDE NICOLLIER AS DIRECTOR                      Mgmt          Against                        Against

5.6    REELECT JEAN-PIERRE ROTH AS DIRECTOR                      Mgmt          For                            For

5.7    REELECT NAYLA HAYEK AS BOARD CHAIRMAN                     Mgmt          Against                        Against

6.1    REAPPOINT NAYLA HAYEK AS MEMBER OF THE                    Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.2    REAPPOINT ERNST TANNER AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.3    REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF                Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

6.4    REAPPOINT GEORGES HAYEK AS MEMBER OF THE                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.5    REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE               Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.6    REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE BERNHARD LEHMANN AS INDEPENDENT                 Mgmt          For                            For
       PROXY

8      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

9      AMEND ARTICLES RE VIRTUAL GENERAL MEETING                 Mgmt          Against                        Against

CMMT   13 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       21 APR 2021 TO 20 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  713899067
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 516703 DUE TO RECEIVED
       RESOLUTION 1 IS SINGLE VOTING ITEM. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      APPROVAL OF THE ANNUAL REPORT 2020                        Mgmt          No vote

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          No vote
       AVAILABLE EARNINGS

4.1.1  APPROVAL OF COMPENSATION: APPROVAL OF FIXED               Mgmt          No vote
       COMPENSATION FOR FUNCTIONS OF THE BOARD OF
       DIRECTORS

4.1.2  APPROVAL OF COMPENSATION: APPROVAL OF FIXED               Mgmt          No vote
       COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE
       MEMBERS OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF COMPENSATION: APPROVAL OF FIXED               Mgmt          No vote
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE
       EXTENDED GROUP MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2021

4.3    APPROVAL OF COMPENSATION: APPROVAL OF                     Mgmt          No vote
       VARIABLE COMPENSATION OF THE EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       BUSINESS YEAR 2020

4.4    APPROVAL OF COMPENSATION: APPROVAL OF                     Mgmt          No vote
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE
       EXTENDED GROUP MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2020

5.1    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MRS. NAYLA HAYEK

5.2    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. ERNST TANNER

5.3    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MRS. DANIELA AESCHLIMANN

5.4    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. GEORGES N. HAYEK

5.5    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. CLAUDE NICOLLIER

5.6    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. JEAN-PIERRE ROTH

5.7    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MRS. NAYLA HAYEK AS CHAIR OF THE
       BOARD OF DIRECTORS

6.1    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MRS. NAYLA HAYEK

6.2    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. ERNST TANNER

6.3    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MRS. DANIELA AESCHLIMANN

6.4    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. GEORGES N. HAYEK

6.5    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. CLAUDE NICOLLIER

6.6    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. JEAN-PIERRE ROTH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          No vote
       MR BERNHARD LEHMANN, P.O.BOX, CH-8032
       ZURICH

8      ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          No vote
       PRICEWATERHOUSECOOPERS LTD

9      CHANGE OF ARTICLES OF ASSOCIATION: ARTICLE                Mgmt          No vote
       12, ARTICEL 13




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  713662496
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaishi, Masataka                     Mgmt          For                            For

2.2    Appoint a Director Noro, Masaki                           Mgmt          For                            For

2.3    Appoint a Director Matsuo, Gota                           Mgmt          For                            For

2.4    Appoint a Director Nakamura, Toru                         Mgmt          For                            For

2.5    Appoint a Director Nitin Mantri                           Mgmt          For                            For

2.6    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.7    Appoint a Director Okada, Hideichi                        Mgmt          For                            For

2.8    Appoint a Director Takenaka, Nobuo                        Mgmt          For                            For

2.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

2.10   Appoint a Director Yamane, Takashi                        Mgmt          For                            For

2.11   Appoint a Director Hori, Masatoshi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Mikami, Osamu                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THG PLC                                                                                     Agenda Number:  714200184
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47093102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  GB00BMTV7393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      ELECT MATTHEW MOULDING AS DIRECTOR                        Mgmt          For                            For

5      ELECT JOHN GALLEMORE AS DIRECTOR                          Mgmt          For                            For

6      ELECT ZILLAH BYNG-THORNE AS DIRECTOR                      Mgmt          For                            For

7      ELECT DOMINIC MURPHY AS DIRECTOR                          Mgmt          For                            For

8      ELECT EDWARD KOOPMAN AS DIRECTOR                          Mgmt          For                            For

9      ELECT IAIN MCDONALD AS DIRECTOR                           Mgmt          For                            For

10     ELECT DAMIAN SANDERS AS DIRECTOR                          Mgmt          For                            For

11     ELECT TIFFANY HALL AS DIRECTOR                            Mgmt          For                            For

12     APPOINT ERNST YOUNG LLP AS AUDITORS                       Mgmt          For                            For

13     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  713625828
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2021
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Akihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Toshihiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imano, Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maki, Nobuyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Takashi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimomaki,
       Junji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakai, Junichi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kainosho,
       Masaaki




--------------------------------------------------------------------------------------------------------------------------
 TIS INC.                                                                                    Agenda Number:  714196359
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8T622102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3104890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Kuwano, Toru                           Mgmt          For                            For

3.2    Appoint a Director Okamoto, Yasushi                       Mgmt          For                            For

3.3    Appoint a Director Adachi, Masahiko                       Mgmt          For                            For

3.4    Appoint a Director Yanai, Josaku                          Mgmt          For                            For

3.5    Appoint a Director Kitaoka, Takayuki                      Mgmt          For                            For

3.6    Appoint a Director Shinkai, Akira                         Mgmt          For                            For

3.7    Appoint a Director Sano, Koichi                           Mgmt          For                            For

3.8    Appoint a Director Tsuchiya, Fumio                        Mgmt          For                            For

3.9    Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  714212660
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nezu, Yoshizumi                        Mgmt          For                            For

2.2    Appoint a Director Miwa, Hiroaki                          Mgmt          For                            For

2.3    Appoint a Director Ojiro, Akihiro                         Mgmt          For                            For

2.4    Appoint a Director Onodera, Toshiaki                      Mgmt          For                            For

2.5    Appoint a Director Yokota, Yoshimi                        Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Tsutomu                      Mgmt          For                            For

2.7    Appoint a Director Shigeta, Atsushi                       Mgmt          For                            For

2.8    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.9    Appoint a Director Ando, Takaharu                         Mgmt          For                            For

2.10   Appoint a Director Yagasaki, Noriko                       Mgmt          For                            For

2.11   Appoint a Director Yanagi, Masanori                       Mgmt          Against                        Against

2.12   Appoint a Director Yoshino, Toshiya                       Mgmt          For                            For

3      Appoint a Corporate Auditor Sugiyama,                     Mgmt          For                            For
       Tomoya

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  713987608
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          Against                        Against
       Reduce the Board of Directors Size, Adopt
       an Executive Officer System

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tako, Nobuyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Minami

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Hiroyasu

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Orii, Masako




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  714265394
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3600200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director Tominari, Yoshiro                      Mgmt          Against                        Against

3.2    Appoint a Director Masuda, Nobuyuki                       Mgmt          Against                        Against

3.3    Appoint a Director Senda, Shinichi                        Mgmt          For                            For

3.4    Appoint a Director Torii, Akira                           Mgmt          For                            For

3.5    Appoint a Director Kimura, Hidetoshi                      Mgmt          For                            For

3.6    Appoint a Director Yamazaki, Satoshi                      Mgmt          For                            For

3.7    Appoint a Director Hattori, Tetsuo                        Mgmt          Against                        Against

3.8    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

3.9    Appoint a Director Oshima, Taku                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kodama,                       Mgmt          For                            For
       Mitsuhiro

4.2    Appoint a Corporate Auditor Koyama,                       Mgmt          For                            For
       Norikazu

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  714244263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Masuko, Jiro

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Higuchi,
       Kojiro

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Okanobu,
       Shinichi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto,
       Shunji

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Abe, Toshinori

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Isao

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ishiyama,
       Kazuhiro

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takano,
       Hiromitsu

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kondo, Shiro

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kamijo,
       Tsutomu

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kawanobe,
       Osamu

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nagai, Mikito

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyahara,
       Ikuko

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ide, Akiko

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  714204459
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.5    Appoint a Director Okada, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Endo, Yoshinari                        Mgmt          For                            For

2.7    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          Against                        Against

2.9    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.10   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.12   Appoint a Director Katanozaka, Shinya                     Mgmt          Against                        Against

2.13   Appoint a Director Ozono, Emi                             Mgmt          For                            For

2.14   Appoint a Director Moriwaki, Yoichi                       Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO CENTURY CORPORATION                                                                   Agenda Number:  714242699
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8671Q103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3424950008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Asada, Shunichi                        Mgmt          For                            For

2.2    Appoint a Director Nogami, Makoto                         Mgmt          For                            For

2.3    Appoint a Director Yukiya, Masataka                       Mgmt          For                            For

2.4    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.5    Appoint a Director Higaki, Yukito                         Mgmt          For                            For

2.6    Appoint a Director Nakamura, Akio                         Mgmt          For                            For

2.7    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.8    Appoint a Director Tanaka, Miho                           Mgmt          For                            For

2.9    Appoint a Director Okada, Akihiko                         Mgmt          For                            For

2.10   Appoint a Director Ogushi, Keiichiro                      Mgmt          For                            For

2.11   Appoint a Director Baba, Koichi                           Mgmt          For                            For

2.12   Appoint a Director Hirasaki, Tatsuya                      Mgmt          For                            For

2.13   Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Iwanaga, Toshihiko

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED                                          Agenda Number:  714204536
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3585800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          Against                        Against

1.2    Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.3    Appoint a Director Takaura, Hideo                         Mgmt          For                            For

1.4    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

1.5    Appoint a Director Onishi, Shoichiro                      Mgmt          For                            For

1.6    Appoint a Director Shinkawa, Asa                          Mgmt          For                            For

1.7    Appoint a Director Kobayakawa, Tomoaki                    Mgmt          For                            For

1.8    Appoint a Director Fubasami, Seiichi                      Mgmt          For                            For

1.9    Appoint a Director Moriya, Seiji                          Mgmt          For                            For

1.10   Appoint a Director Akimoto, Nobuhide                      Mgmt          For                            For

1.11   Appoint a Director Makino, Shigenori                      Mgmt          For                            For

1.12   Appoint a Director Yoshino, Shigehiro                     Mgmt          For                            For

1.13   Appoint a Director Morishita, Yoshihito                   Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (8)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  714204118
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          Against                        Against

1.12   Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

2      Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  714204586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Adopt Reduction of Liability System for
       Executive Officers, Transition to a Company
       with Three Committees, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares, Approve
       Minor Revisions

3.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

3.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

3.3    Appoint a Director Nakajima, Isao                         Mgmt          For                            For

3.4    Appoint a Director Saito, Hitoshi                         Mgmt          Against                        Against

3.5    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

3.6    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

3.7    Appoint a Director Indo, Mami                             Mgmt          For                            For

3.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.9    Appoint a Director Ono, Hiromichi                         Mgmt          For                            For

4      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 TOKYO TATEMONO CO.,LTD.                                                                     Agenda Number:  713622113
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88333133
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3582600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanehashi, Makio                       Mgmt          For                            For

2.2    Appoint a Director Nomura, Hitoshi                        Mgmt          For                            For

2.3    Appoint a Director Fukui, Kengo                           Mgmt          For                            For

2.4    Appoint a Director Ozawa, Katsuhito                       Mgmt          For                            For

2.5    Appoint a Director Izumi, Akira                           Mgmt          For                            For

2.6    Appoint a Director Kato, Hisatoshi                        Mgmt          For                            For

2.7    Appoint a Director Akita, Hideshi                         Mgmt          For                            For

2.8    Appoint a Director Jimbo, Takeshi                         Mgmt          For                            For

2.9    Appoint a Director Hattori, Shuichi                       Mgmt          For                            For

2.10   Appoint a Director Onji, Yoshimitsu                       Mgmt          For                            For

2.11   Appoint a Director Nakano, Takeo                          Mgmt          For                            For

2.12   Appoint a Director Kinoshita, Yumiko                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  714296298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720149
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.2    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

2.3    Appoint a Director Tomoe, Masao                           Mgmt          For                            For

2.4    Appoint a Director Hoshino, Toshiyuki                     Mgmt          For                            For

2.5    Appoint a Director Fujiwara, Hirohisa                     Mgmt          For                            For

2.6    Appoint a Director Takahashi, Toshiyuki                   Mgmt          For                            For

2.7    Appoint a Director Hamana, Setsu                          Mgmt          For                            For

2.8    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

2.9    Appoint a Director Watanabe, Isao                         Mgmt          For                            For

2.10   Appoint a Director Konaga, Keiichi                        Mgmt          Against                        Against

2.11   Appoint a Director Kanise, Reiko                          Mgmt          For                            For

2.12   Appoint a Director Miyazaki, Midori                       Mgmt          For                            For

2.13   Appoint a Director Shimada, Kunio                         Mgmt          For                            For

2.14   Appoint a Director Shimizu, Hiroshi                       Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Taku




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  714295791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3569200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

2.2    Appoint a Director Okuma, Yuji                            Mgmt          For                            For

2.3    Appoint a Director Nishikawa, Hironori                    Mgmt          For                            For

2.4    Appoint a Director Uemura, Hitoshi                        Mgmt          For                            For

2.5    Appoint a Director Saiga, Katsuhide                       Mgmt          For                            For

2.6    Appoint a Director Okada, Masashi                         Mgmt          For                            For

2.7    Appoint a Director Kimura, Shohei                         Mgmt          For                            For

2.8    Appoint a Director Ota, Yoichi                            Mgmt          For                            For

2.9    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.10   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.11   Appoint a Director Arai, Saeko                            Mgmt          For                            For

2.12   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

2.13   Appoint a Director Miura, Satoshi                         Mgmt          For                            For

2.14   Appoint a Director Hoshino, Tsuguhiko                     Mgmt          For                            For

2.15   Appoint a Director Jozuka, Yumiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mochida, Kazuo                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hashizume,                    Mgmt          For                            For
       Masahiko

3.3    Appoint a Corporate Auditor Takechi,                      Mgmt          For                            For
       Katsunori

3.4    Appoint a Corporate Auditor Nakazawa,                     Mgmt          For                            For
       Takahiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Ryo

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  712875408
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kaneko, Shingo                         Mgmt          Against                        Against

1.2    Appoint a Director Maro, Hideharu                         Mgmt          Against                        Against

1.3    Appoint a Director Maeda, Yukio                           Mgmt          Against                        Against

1.4    Appoint a Director Okubo, Shinichi                        Mgmt          Against                        Against

1.5    Appoint a Director Arai, Makoto                           Mgmt          Against                        Against

1.6    Appoint a Director Ezaki, Sumio                           Mgmt          Against                        Against

1.7    Appoint a Director Ueki, Tetsuro                          Mgmt          Against                        Against

1.8    Appoint a Director Yamano, Yasuhiko                       Mgmt          Against                        Against

1.9    Appoint a Director Nakao, Mitsuhiro                       Mgmt          Against                        Against

1.10   Appoint a Director Kotani, Yuichiro                       Mgmt          Against                        Against

1.11   Appoint a Director Sakai, Kazunori                        Mgmt          Against                        Against

1.12   Appoint a Director Saito, Masanori                        Mgmt          Against                        Against

1.13   Appoint a Director Kurobe, Takashi                        Mgmt          Against                        Against

1.14   Appoint a Director Noma, Yoshinobu                        Mgmt          Against                        Against

1.15   Appoint a Director Toyama, Ryoko                          Mgmt          Against                        Against

1.16   Appoint a Director Nakabayashi, Mieko                     Mgmt          Against                        Against

2      Appoint a Corporate Auditor Kakiuchi, Keiko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  714243994
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Reduce the Board of Directors Size

2.1    Appoint a Director Kaneko, Shingo                         Mgmt          Against                        Against

2.2    Appoint a Director Maro, Hideharu                         Mgmt          Against                        Against

2.3    Appoint a Director Okubo, Shinichi                        Mgmt          Against                        Against

2.4    Appoint a Director Sakai, Kazunori                        Mgmt          Against                        Against

2.5    Appoint a Director Kurobe, Takashi                        Mgmt          Against                        Against

2.6    Appoint a Director Majima, Hironori                       Mgmt          For                            For

2.7    Appoint a Director Noma, Yoshinobu                        Mgmt          Against                        Against

2.8    Appoint a Director Toyama, Ryoko                          Mgmt          Against                        Against

2.9    Appoint a Director Nakabayashi, Mieko                     Mgmt          Against                        Against

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  714212153
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Suga, Yasuo                            Mgmt          For                            For

3      Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Yoshiyuki

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  712939896
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Tsunakawa, Satoshi                     Mgmt          For                            For

2.2    Appoint a Director Kurumatani, Nobuaki                    Mgmt          For                            For

2.3    Appoint a Director Furuta, Yuki                           Mgmt          For                            For

2.4    Appoint a Director Ota, Junji                             Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

2.6    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.8    Appoint a Director Paul J. Brough                         Mgmt          For                            For

2.9    Appoint a Director Ayako Hirota Weissman                  Mgmt          For                            For

2.10   Appoint a Director Jerome Thomas Black                    Mgmt          For                            For

2.11   Appoint a Director George Raymond Zage III                Mgmt          For                            For

2.12   Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

3.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Allen Chu

3.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Shimizu, Yuya

4.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Takeuchi, Akira

4.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Sugiyama, Tadaaki

4.3    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Imai, Yoichiro




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  713633988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Shareholder Proposal: Approve the Election                Shr           For                            Against
       of persons who will be charged to
       investigate the status of the operations
       and property of the Stock Company as set
       forth in Article 316, Paragraph 2 of the
       Companies Act

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  714242536
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsunakawa, Satoshi                     Mgmt          Against                        Against

1.2    Appoint a Director Nagayama, Osamu                        Mgmt          Against                        Against

1.3    Appoint a Director Ota, Junji                             Mgmt          Against                        Against

1.4    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          Against                        Against

1.5    Appoint a Director Yamauchi, Takashi                      Mgmt          Against                        Against

1.6    Appoint a Director Paul J. Brough                         Mgmt          Against                        Against

1.7    Appoint a Director Ayako Hirota Weissman                  Mgmt          Against                        Against

1.8    Appoint a Director Jerome Thomas Black                    Mgmt          Against                        Against

1.9    Appoint a Director George Raymond Zage III                Mgmt          Against                        Against

1.10   Appoint a Director Watahiki, Mariko                       Mgmt          For                            For

1.11   Appoint a Director George Olcott                          Mgmt          For                            For

1.12   Appoint a Director Hashimoto, Katsunori                   Mgmt          For                            For

1.13   Appoint a Director Hatazawa, Mamoru                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  714226479
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

1.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

1.3    Appoint a Director Kuwada, Mamoru                         Mgmt          For                            For

1.4    Appoint a Director Adachi, Toru                           Mgmt          For                            For

1.5    Appoint a Director Doi, Toru                              Mgmt          For                            For

1.6    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

1.7    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

1.8    Appoint a Director Hombo, Yoshihiro                       Mgmt          For                            For

1.9    Appoint a Director Hidaka, Mariko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Okayama, Makoto               Mgmt          Against                        Against

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Yojiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SE                                                                                    Agenda Number:  713755912
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100724-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101494-55 PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS AND MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK POUYANNE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

8      APPOINTMENT OF MR. JACQUES ASCHENBROICH AS                Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR. GLENN HUBBARD AS                       Mgmt          For                            For
       DIRECTOR

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       IN RESPECT OF THIS FINANCIAL YEAR TO MR.
       PATRICK POUYANNE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

14     OPINION ON THE COMPANY'S AMBITION IN TERMS                Mgmt          For                            For
       OF SUSTAINABLE DEVELOPMENT AND ENERGY
       TRANSITION TOWARDS CARBON NEUTRALITY AND
       ITS OBJECTIVES IN THIS AREA BY 2030

15     AMENDMENT OF THE CORPORATE NAME TO                        Mgmt          For                            For
       TOTALENERGIES SE AND TO ARTICLE 2 OF THE
       BY-LAWS

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OF THE
       COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       GROUP, OR TO SOME OF THEM, ENTAILING THE
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES TO BE ISSUED

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO PROCEED,
       UNDER THE CONDITIONS PROVIDED FOR BY
       ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, WITH CAPITAL INCREASES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  714242423
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitamura, Madoka                       Mgmt          For                            For

1.2    Appoint a Director Kiyota, Noriaki                        Mgmt          For                            For

1.3    Appoint a Director Shirakawa, Satoshi                     Mgmt          For                            For

1.4    Appoint a Director Hayashi, Ryosuke                       Mgmt          For                            For

1.5    Appoint a Director Taguchi, Tomoyuki                      Mgmt          For                            For

1.6    Appoint a Director Tamura, Shinya                         Mgmt          For                            For

1.7    Appoint a Director Kuga, Toshiya                          Mgmt          For                            For

1.8    Appoint a Director Shimizu, Takayuki                      Mgmt          For                            For

1.9    Appoint a Director Taketomi, Yojiro                       Mgmt          For                            For

1.10   Appoint a Director Shimono, Masatsugu                     Mgmt          For                            For

1.11   Appoint a Director Tsuda, Junji                           Mgmt          For                            For

1.12   Appoint a Director Yamauchi, Shigenori                    Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOYO SEIKAN GROUP HOLDINGS,LTD.                                                             Agenda Number:  714242459
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92289107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3613400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Otsuka, Ichio                          Mgmt          For                            For

3.2    Appoint a Director Sumida, Hirohiko                       Mgmt          For                            For

3.3    Appoint a Director Soejima, Masakazu                      Mgmt          For                            For

3.4    Appoint a Director Murohashi, Kazuo                       Mgmt          For                            For

3.5    Appoint a Director Ogasawara, Koki                        Mgmt          For                            For

3.6    Appoint a Director Nakamura, Takuji                       Mgmt          For                            For

3.7    Appoint a Director Katayama, Tsutao                       Mgmt          For                            For

3.8    Appoint a Director Asatsuma, Kei                          Mgmt          For                            For

3.9    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

3.10   Appoint a Director Taniguchi, Mami                        Mgmt          For                            For

3.11   Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

4      Approve Details of the Compensation and the               Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors

5      Shareholder Proposal: Approve Details of                  Shr           Against                        For
       the Compensation to be received by
       Directors (Approve Adoption of the
       Restricted Performance-based Stock
       Compensation to be received by Directors)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Transition to a Company with
       Supervisory Committee)

7      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Eliminate the Articles
       Related to Counselors and/or Advisors)

8      Shareholder Proposal: Approve Purchase of                 Shr           For                            Against
       Own Shares

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Management
       Strategy based on the Task Force on
       Climate-Related Financial Disclosures
       (TCFD))




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  714257347
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsutsumi, Tadasu                       Mgmt          For                            For

2.2    Appoint a Director Imamura, Masanari                      Mgmt          For                            For

2.3    Appoint a Director Sumimoto, Noritaka                     Mgmt          For                            For

2.4    Appoint a Director Oki, Hitoshi                           Mgmt          For                            For

2.5    Appoint a Director Makiya, Rieko                          Mgmt          For                            For

2.6    Appoint a Director Mochizuki, Masahisa                    Mgmt          For                            For

2.7    Appoint a Director Murakami, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Murayama, Ichiro                       Mgmt          For                            For

2.9    Appoint a Director Hayama, Tomohide                       Mgmt          For                            For

2.10   Appoint a Director Matsumoto, Chiyoko                     Mgmt          For                            For

2.11   Appoint a Director Yachi, Hiroyasu                        Mgmt          For                            For

2.12   Appoint a Director Mineki, Machiko                        Mgmt          For                            For

2.13   Appoint a Director Yazawa, Kenichi                        Mgmt          For                            For

2.14   Appoint a Director Chino, Isamu                           Mgmt          For                            For

2.15   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  714226683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koyama, Toru                           Mgmt          For                            For

1.2    Appoint a Director Yamada, Tomonobu                       Mgmt          For                            For

1.3    Appoint a Director Yasuda, Hiroshi                        Mgmt          For                            For

1.4    Appoint a Director Oka, Masaki                            Mgmt          For                            For

1.5    Appoint a Director Ishikawa, Takashi                      Mgmt          For                            For

1.6    Appoint a Director Miyazaki, Naoki                        Mgmt          For                            For

1.7    Appoint a Director Tsuchiya, Sojiro                       Mgmt          For                            For

1.8    Appoint a Director Yamaka, Kimio                          Mgmt          For                            For

1.9    Appoint a Director Matsumoto, Mayumi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Suzuki, Yamato                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA BOSHOKU CORPORATION                                                                  Agenda Number:  714212141
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91214106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  JP3635400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Shuhei                         Mgmt          For                            For

1.2    Appoint a Director Miyazaki, Naoki                        Mgmt          For                            For

1.3    Appoint a Director Numa, Takeshi                          Mgmt          For                            For

1.4    Appoint a Director Ito, Yoshihiro                         Mgmt          For                            For

1.5    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

1.6    Appoint a Director Ogasawara, Takeshi                     Mgmt          For                            For

1.7    Appoint a Director Koyama, Akihiro                        Mgmt          For                            For

1.8    Appoint a Director Shiokawa, Junko                        Mgmt          For                            For

1.9    Appoint a Director Ina, Hiroyuki                          Mgmt          For                            For

2      Appoint a Corporate Auditor Fueta, Yasuhiro               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kawamura, Kazuo




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  714203926
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.2    Appoint a Director Onishi, Akira                          Mgmt          Against                        Against

1.3    Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

1.4    Appoint a Director Mizuno, Yojiro                         Mgmt          For                            For

1.5    Appoint a Director Ishizaki, Yuji                         Mgmt          For                            For

1.6    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.7    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

1.8    Appoint a Director Maeda, Masahiko                        Mgmt          Against                        Against

2      Appoint a Corporate Auditor Inagawa, Toru                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Furusawa, Hitoshi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  714176852
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director James Kuffner                          Mgmt          For                            For

1.6    Appoint a Director Kon, Kenta                             Mgmt          For                            For

1.7    Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

1.8    Appoint a Director Sir Philip Craven                      Mgmt          For                            For

1.9    Appoint a Director Kudo, Teiko                            Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class Shares




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  714244011
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Karube, Jun                            Mgmt          For                            For

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          Against                        Against

2.3    Appoint a Director Kondo, Takahiro                        Mgmt          For                            For

2.4    Appoint a Director Tominaga, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Iwamoto, Hideyuki                      Mgmt          For                            For

2.6    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.7    Appoint a Director Komoto, Kunihito                       Mgmt          For                            For

2.8    Appoint a Director Didier Leroy                           Mgmt          Against                        Against

2.9    Appoint a Director Inoue, Yukari                          Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD                                                                             Agenda Number:  713826153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A141
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU0000090128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF 2020 REMUNERATION REPORT                      Mgmt          For                            For

3      RE-ELECTION OF FRANK SIXT AS A DIRECTOR                   Mgmt          For                            For

4      ELECTION OF ANTONY MOFFATT AS A DIRECTOR                  Mgmt          For                            For

5      ELECTION OF JACK TEOH AS A DIRECTOR                       Mgmt          For                            For

6      ISSUE OF SHARES AND PERFORMANCE RIGHTS TO                 Mgmt          For                            For
       CEO AND MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  713081569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT A DIRECTOR OF THL AND TIL -                      Mgmt          For                            For
       TERENCE BOWEN

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       NEIL CHATFIELD

2.C    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       JANE WILSON

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC                                                                          Agenda Number:  713718584
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  GB0007739609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT JASMINE WHITBREAD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MARIANNE CULVER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT BLAIR ILLINGWORTH AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT PETE REDFERN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NICK ROBERTS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JOHN ROGERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

13     TO AUTHORISE THE AUDITOR'S REMUNERATION                   Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS IN
       LIMITED CIRCUMSTANCES

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

19     TO CALL A GENERAL MEETING ON 14 DAYS'                     Mgmt          For                            For
       NOTICE

20     TO APPROVE THE TRAVIS PERKINS UK AND                      Mgmt          For                            For
       INTERNATIONAL SHARESAVE SCHEMES

21     TO APPROVE THE TRAVIS PERKINS RESTRICTED                  Mgmt          For                            For
       SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC                                                                          Agenda Number:  713728042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  GB0007739609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE DEMERGER OF THE WICKES GROUP FROM                 Mgmt          For                            For
       THE TRAVIS PERKINS GROUP TO BE IMPLEMENTED
       THROUGH THE DEMERGER DIVIDEND

2      APPROVE SHARE CONSOLIDATION                               Mgmt          For                            For

3      APPROVE DEFERRED ANNUAL BONUS PLAN, LONG                  Mgmt          For                            For
       TERM INCENTIVE PLAN, SHARE INCENTIVE PLAN
       AND SAVINGS RELATED SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LTD                                                                   Agenda Number:  713161761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DIRECTOR: MS ANTONIA KORSANOS                 Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR: MR ED CHAN                       Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR: MS LOUISA CHEANG                 Mgmt          For                            For

2.D    RE-ELECTION OF DIRECTOR: MR WARWICK                       Mgmt          For                            For
       EVERY-BURNS

2.E    RE-ELECTION OF DIRECTOR: MR GARRY HOUNSELL                Mgmt          For                            For

2.F    RE-ELECTION OF DIRECTOR: MS COLLEEN JAY                   Mgmt          For                            For

2.G    RE-ELECTION OF DIRECTOR: MS IAURI SHANAHAN                Mgmt          For                            For

2.H    RE-ELECTION OF DIRECTOR: MR PAUL RAYNER                   Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB                                                                               Agenda Number:  713711035
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: HANS                 Non-Voting
       BIORCK

2.A    ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: KURT DAHLMAN (GRETA O JOHAN
       KOCKS FROMMA STIFTELSE) (OR, IN THE EVENT
       HE IS PREVENTED FROM ATTENDING, SUCH
       INDIVIDUAL AS THE BOARD OF DIRECTORS
       APPOINT)

2.B    ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: HENRIK DIDNER (DIDNER & GERGE
       FUNDS) (OR, IN THE EVENT HE IS PREVENTED
       FROM ATTENDING, SUCH INDIVIDUAL AS THE
       BOARD OF DIRECTORS APPOINT)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      CONSIDERATION OF THE ANNUAL REPORT AND THE                Non-Voting
       AUDITOR'S REPORT, AND THE CONSOLIDATED
       FINANCIAL STATEMENT AND THE CONSOLIDATED
       AUDITOR'S REPORT

7.A    RESOLUTIONS CONCERNING: ADOPTION OF THE                   Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTIONS CONCERNING: THE DISPOSITION OF                Mgmt          For                            For
       THE COMPANY'S PROFIT OR LOSS IN ACCORDANCE
       WITH THE ADOPTED BALANCE SHEET: SEK 5.00
       PER SHARE

7C1    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: HANS BIORCK (CHAIRMAN)

7C2    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: GUNILLA FRANSSON (BOARD
       MEMBER)

7C3    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: JOHAN MALMQUIST (BOARD
       MEMBER)

7C4    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: PETER NILSSON (AS BOARD
       MEMBER)

7C5    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: ANNE METTE OLESEN
       (BOARD MEMBER)

7C6    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: SUSANNE PAHLEN AKLUNDH
       (BOARD MEMBER)

7C7    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: JAN STAHLBERG (BOARD
       MEMBER)

7C8    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: PANU ROUTILA (FORMER
       BOARD MEMBER, DECLINED RE-ELECTION AT THE
       ANNUAL GENERAL MEETING 2020)

7C9    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: MARIA ERIKSSON
       (CURRENTLY EMPLOYEE REPRESENTATIVE AND
       PREVIOUSLY DEPUTY EMPLOYEE REPRESENTATIVE)

7C10   RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: JIMMY FALTIN (EMPLOYEE
       REPRESENTATIVE)

7C11   RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: LARS PETTERSSON
       (EMPLOYEE REPRESENTATIVE)

7C12   RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: PETER LARSSON (FORMER
       EMPLOYEE REPRESENTATIVE)

7C13   RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: PETER NILSSON (AS CEO)

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: SEVEN (7)

9      CONFIRMATION OF FEES FOR MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AND THE AUDITOR

10A1   RE-ELECTION OF THE BOARD OF DIRECTOR: HANS                Mgmt          Against                        Against
       BIORCK

10A2   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       GUNILLA FRANSSON

10A3   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MONICA GIMRE

10A4   RE-ELECTION OF THE BOARD OF DIRECTOR: JOHAN               Mgmt          Against                        Against
       MALMQUIST

10A5   RE-ELECTION OF THE BOARD OF DIRECTOR: PETER               Mgmt          For                            For
       NILSSON

10A6   RE-ELECTION OF THE BOARD OF DIRECTOR: ANNE                Mgmt          For                            For
       METTE OLESEN

10A7   RE-ELECTION OF THE BOARD OF DIRECTOR: JAN                 Mgmt          For                            For
       STAHLBERG

10.B   RE-ELECTION OF HANS BIORCK AS CHAIRMAN OF                 Mgmt          Against                        Against
       THE BOARD

10.C   RE- ELECTION OF AUDITOR: THE NOMINATION                   Mgmt          For                            For
       COMMITTEE PROPOSES, ON THE RECOMMENDATION
       OF THE COMPANY'S AUDIT COMMITTEE, THE
       RE-ELECTION OF DELOITTE AB AS THE COMPANY'S
       AUDITOR FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING. DELOITTE AB HAS
       INFORMED THE COMPANY THAT HANS WAREN WILL
       REMAIN AS AUDITOR IN CHARGE IN THE EVENT
       THAT DELOITTE AB IS RE-ELECTED

11     PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION REPORT FOR APPROVAL

12     RESOLUTION ON INSTRUCTIONS FOR THE                        Mgmt          For                            For
       NOMINATION COMMITTEE

13     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE MEETING DATE
       FROM 21 APR 2021 TO 22 APR 2021. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  713625804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director Chang Ming-Jang                        Mgmt          For                            For

3.2    Appoint a Director Eva Chen                               Mgmt          For                            For

3.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

3.4    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

3.5    Appoint a Director Nonaka, Ikujiro                        Mgmt          Against                        Against

3.6    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Sempo, Masaru                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Hasegawa, Fumio               Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Kameoka, Yasuo                Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          Against                        Against

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  713425610
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SUPERVISORY BOARD PROPOSES FOR THE                    Mgmt          For                            For
       GENERAL MEETING TO AUTHORISE THE
       SUPERVISORY BOARD TO INCREASE THE COMPANY'S
       SHARE CAPITAL BY THE NOMINAL VALUE OF UP TO
       DKK 36,980,000,000 FROM THE NOMINAL VALUE
       OF DKK 1,510,739,955 TO THE NOMINAL VALUE
       OF UP TO DKK 38,490,739,955 BY WAY OF CASH
       CONTRIBUTION THROUGH ISSUANCE OF UP TO
       7,396,000,000 SHARES OF THE NOMINAL VALUE
       OF DKK 5 EACH. THE COMPANY'S EXISTING
       SHAREHOLDERS SHALL HAVE PRE-EMPTIVE RIGHTS
       TO SUBSCRIBE FOR THE NEW SHARES,
       PROPORTIONAL TO THEIR SHAREHOLDINGS

2      THE COMPANY'S DIRECTORS AND OFFICERS (D&O)                Mgmt          For                            For
       LIABILITY INSURANCE ONLY PROVIDES LIMITED
       COVER TO THE SIGNIFICANTLY INCREASED RISK
       EXPOSURE UNDER DANISH AND INTERNATIONAL
       LAWS AND REGULATIONS IN CONNECTION WITH THE
       TRANSACTION AND THE RIGHTS ISSUE PURSUANT
       TO AGENDA ITEM 1. AS SUCH, THE SUPERVISORY
       BOARD HAS PROPOSED THAT THE COMPANY SHALL
       ADOPT A SPECIFIC INDEMNIFICATION PROVISION
       AS A NEW ARTICLE 20A IN THE ARTICLES OF
       ASSOCIATION IN RELATION TO THE TRANSACTION
       AND THE RIGHTS ISSUE

3      THE SUPERVISORY BOARD PROPOSES TO AUTHORISE               Mgmt          For                            For
       THE CHAIR (WITH POWER OF DELEGATION) TO
       REPORT ADOPTED RESOLUTIONS AT THE
       EXTRAORDINARY GENERAL MEETING TO THE DANISH
       BUSINESS AUTHORITY AND TO MAKE SUCH
       AMENDMENTS AND ADDITIONS AS MAY BE REQUIRED
       BY THE AUTHORITIES AS A CONDITION FOR
       REGISTRATION OR APPROVAL

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  713693629
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524708 DUE TO RECEIPT OF
       ADDTIONAL RESOLUTION NUMBERS 7.7, 7.8 AND
       7.9 . ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      THE SUPERVISORY BOARD'S REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN 2020

2      APPROVAL OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2020 AND GRANTING OF DISCHARGE OF THE
       SUPERVISORY BOARD AND THE EXECUTIVE BOARD

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       IN ACCORDANCE WITH THE ADOPTED ANNUAL
       REPORT: DKK 7.00 PER SHARE

4      INDICATIVE VOTE ON THE REMUNERATION REPORT                Mgmt          For                            For
       FOR 2020

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FOR 2021

6a     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO RENEW AND EXTEND THE
       EXISTING AUTHORITY TO ACQUIRE OWN SHARES

6b     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO AMEND THE OBJECTS OF THE
       COMPANY, SEE ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION

6c     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD: PROPOSAL TO AMEND ARTICLE 11 OF THE
       ARTICLES OF ASSOCIATION BY AUTHORISING THE
       SUPERVISORY BOARD TO HOLD GENERAL MEETINGS
       EXCLUSIVELY THROUGH ELECTRONIC MEANS

6d     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO AMEND THE STANDARD
       AGENDA, SEE ARTICLE 16 OF THE ARTICLES OF
       ASSOCIATION

6e     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL THAT THE COMPANY SHOULD BE
       ABLE TO PUBLISH COMPANY ANNOUNCEMENTS IN
       ENGLISH ONLY

6f     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD: APPROVAL OF REMUNERATION POLICY

7.1    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          Abstain                        Against
       SUPERVISORY BOARD: JUKKA PERTOLA

7.2    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: TORBEN NIELSEN

7.3    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: LENE SKOLE

7.4    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: MARI THJOMOE

7.5    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: CARL-VIGGO OSTLUND

7.6    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: LONE MOLLER OLSEN

7.7    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: IDA SOFIE JENSEN

7.8    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: CLAUS WISTOFT

7.9    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: KAREN BLADT

8      PROPOSAL THAT PRICEWATERHOUSECOOPERS                      Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB BE
       ELECTED AS THE COMPANY'S AUDITORS

9      PROPOSAL FOR AUTHORISATION OF THE CHAIRMAN                Mgmt          For                            For
       OF THE MEETING

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.1 TO 7.9 AND 8".
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 531599. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TSUMURA & CO.                                                                               Agenda Number:  714264835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93407120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3535800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Terukazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Susumu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Handa, Muneki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui,
       Kenichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okada, Tadashi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okochi,
       Kimikazu

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsushita,
       Mitsutoshi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mochizuki,
       Akemi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Noda,
       Seiko




--------------------------------------------------------------------------------------------------------------------------
 TSURUHA HOLDINGS INC.                                                                       Agenda Number:  712960548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9348C105
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  JP3536150000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Tsuruha, Tatsuru                       Mgmt          Against                        Against

2.2    Appoint a Director Tsuruha, Jun                           Mgmt          Against                        Against

2.3    Appoint a Director Goto, Teruaki                          Mgmt          Against                        Against

2.4    Appoint a Director Ogawa, Hisaya                          Mgmt          Against                        Against

2.5    Appoint a Director Mitsuhashi, Shinya                     Mgmt          Against                        Against

2.6    Appoint a Director Murakami, Shoichi                      Mgmt          Against                        Against

2.7    Appoint a Director Atsumi, Fumiaki                        Mgmt          Against                        Against

2.8    Appoint a Director Abe, Mitsunobu                         Mgmt          Against                        Against

2.9    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

2.10   Appoint a Director Fujii, Fumiyo                          Mgmt          Against                        Against

2.11   Appoint a Director Sato, Harumi                           Mgmt          Against                        Against

2.12   Appoint a Director Yahata, Masahiro                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamazaki, Mikine

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Executive Officers and
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  713451730
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2021
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      APPROVE EUR 919 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA REDUCTION OF PAR VALUE FROM EUR
       2.56 TO EUR 1.00

2      APPROVE CREATION OF EUR 509 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

3      APPROVE ISSUANCE OF 420 MILLION SHARES FOR                Mgmt          For                            For
       A PRIVATE PLACEMENT FOR WSF (CORONAVIRUS
       ASSISTANCE PACKAGE)

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  713651378
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   05 MAR 2021: PLEASE NOTE THAT FOLLOWING THE               Non-Voting
       AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES
       TRADE ACT ON 9TH JULY 2015 AND THE
       OVER-RULING OF THE DISTRICT COURT IN
       COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE
       VOTING PROCESS HAS NOW CHANGED WITH REGARD
       TO THE GERMAN REGISTERED SHARES. AS A
       RESULT, IT IS NOW THE RESPONSIBILITY OF THE
       END-INVESTOR (I.E. FINAL BENEFICIARY) AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS THEREFORE
       THE CUSTODIAN BANK / AGENT IN THE MARKET
       WILL BE SENDING THE VOTING DIRECTLY TO
       MARKET AND IT IS THE END INVESTORS
       RESPONSIBILITY TO ENSURE THE REGISTRATION
       ELEMENT IS COMPLETE WITH THE ISSUER
       DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF
       THE TOTAL SHARE CAPITAL

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2019/20

2.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRIEDRICH JOUSSEN FOR FISCAL YEAR
       2019/20

2.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DAVID BURLING FOR FISCAL YEAR
       2019/20

2.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BIRGIT CONIX FOR FISCAL YEAR 2019/20

2.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER SEBASTIAN EBEL FOR FISCAL YEAR
       2019/20

2.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELKE ELLER FOR FISCAL YEAR 2019/20

2.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK ROSENBERGER FOR FISCAL YEAR
       2019/20

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIETER ZETSCHE FOR FISCAL YEAR
       2019/20

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK JAKOBI FOR FISCAL YEAR 2019/20

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER LONG FOR FISCAL YEAR 2019/20

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER INGRID-HELEN ARNOLD FOR FISCAL YEAR
       2019/20

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREAS BARCZEWSKI FOR FISCAL YEAR
       2019/20

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER BREMME FOR FISCAL YEAR 2019/20

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER EDGAR ERNST FOR FISCAL YEAR 2019/20

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG FLINTERMANN FOR FISCAL YEAR
       2019/20

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA CORCES FOR FISCAL YEAR 2019/20

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANGELIKA GIFFORD FOR FISCAL YEAR
       2019/20

3.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VALERIE GOODING FOR FISCAL YEAR
       2019/20

3.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN HEINEMANN FOR FISCAL YEAR
       2019/20

3.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIERK HIRSCHEL FOR FISCAL YEAR
       2019/20

3.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JANIS KONG FOR FISCAL YEAR 2019/20

3.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VLADIMIR LUKIN FOR FISCAL YEAR
       2019/20

3.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER COLINE MCCONVILLE FOR FISCAL YEAR
       2019/20

3.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ALEXEY MORDASHOV FOR FISCAL YEAR
       2019/20

3.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL POENIPP FOR FISCAL YEAR
       2019/20

3.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CAROLA SCHWIRN FOR FISCAL YEAR
       2019/20

3.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANETTE STREMPEL FOR FISCAL YEAR
       2019/20

3.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ORTWIN STRUBELT FOR FISCAL YEAR
       2019/20

3.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOAN RIU FOR FISCAL YEAR 2019/20

3.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN WEINHOFER FOR FISCAL YEAR
       2019/20

4      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2020/21

5      APPROVE CREATION OF EUR 110 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

6      APPROVE CREATION OF EUR 417 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 2
       BILLION; APPROVE CREATION OF EUR 110
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

8.1    ELECT JUTTA DOENGES TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

8.2    ELECT EDGAR ERNST TO THE SUPERVISORY BOARD                Mgmt          For                            For

8.3    ELECT JANINA KUGEL TO THE SUPERVISORY BOARD               Mgmt          For                            For

8.4    ELECT ALEXEY MORDASHOV TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

9      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

11     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   05 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE FROM
       12 MAR 2021 TO 18 MAR 2021 AND ADDITION OF
       COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   05 MAR 2021: THE VOTE/REGISTRATION DEADLINE               Non-Voting
       AS DISPLAYED ON PROXYEDGE IS SUBJECT TO
       CHANGE AND WILL BE UPDATED AS SOON AS
       BROADRIDGE RECEIVES CONFIRMATION FROM THE
       SUB CUSTODIANS REGARDING THEIR INSTRUCTION
       DEADLINE. FOR ANY QUERIES PLEASE CONTACT
       YOUR CLIENT SERVICES REPRESENTATIVE.

CMMT   05 MAR 2021: FURTHER INFORMATION ON COUNTER               Non-Voting
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.




--------------------------------------------------------------------------------------------------------------------------
 UBISOFT ENTERTAINMENT                                                                       Agenda Number:  712740073
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9396N106
    Meeting Type:  MIX
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  FR0000054470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   17 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005272002000-64 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006172002566-73; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION E.35 AND ADDITION
       OF URL LINK. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 MARCH 2020

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS

O.5    APPROVAL OF ALL ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2020

O.6    APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR. YVES
       GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR.
       CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR.
       MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.9    APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR.
       GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.10   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 MARCH 2020, OR ALLOCATED IN
       RESPECT OF SAID FINANCIAL YEAR, TO MR.
       CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DEPUTY CHIEF EXECUTIVE
       OFFICERS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. YVES                 Mgmt          Against                        Against
       GUILLEMOT AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. GERARD               Mgmt          Against                        Against
       GUILLEMOT AS DIRECTOR

O.16   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FLORENCE NAVINER AS DIRECTOR

O.17   APPOINTMENT OF MR. JOHN PARKES AS A                       Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, WITH MR. ERIC TREMBLAY AS HIS
       DEPUTY

O.18   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

E.19   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES HELD BY THE
       COMPANY

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR THAT OF
       ONE OF ITS SUBSIDIARIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR THAT OF
       ONE OF ITS SUBSIDIARIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       A PUBLIC OFFERING, EXCLUDING THE OFFERS
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR THAT OF
       ONE OF ITS SUBSIDIARIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING REFERRED TO IN SECTION
       1DECREE OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE (FORMERLY
       "PRIVATE PLACEMENT"

E.24   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       COMPOSITE TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF (A) COMPANY OR GROUP
       SAVINGS PLAN(S

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       COMPOSITE TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF
       CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN
       THE MEANING OF ARTICLE L. 233-16 OF THE
       FRENCH COMMERCIAL CODE, WHOSE REGISTERED
       OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING
       COMPANY OR GROUP SAVINGS PLANS

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       COMPOSITE TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR CATEGORIES OF BENEFICIARIES IN THE
       CONTEXT OF AN EMPLOYEE SHAREHOLDING OFFER

E.28   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       GRANT OPTIONS TO SUBSCRIBE FOR AND/OR
       PURCHASE COMMON SHARES OF THE COMPANY
       REFERRED TO IN ARTICLES L. 225-177 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
       THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR
       SOME OF THE MEMBERS OF THE EXECUTIVE
       COMMITTEE OF UBISOFT GROUP REFERRED TO IN
       SECTION 4.1.2.3 OF THE UNIVERSAL
       REGISTRATION DOCUMENT, EXCLUDING THE
       COMPANY'S EXECUTIVE CORPORATE OFFICERS
       REFERRED TO IN THE TWENTY-NINTH RESOLUTION

E.29   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT OPTIONS TO SUBSCRIBE FOR AND/OR
       PURCHASE COMMON SHARES OF THE COMPANY
       REFERRED TO IN ARTICLES L. 225-177 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
       THE BENEFIT OF THE COMPANY'S EXECUTIVE
       CORPORATE OFFICERS

E.30   OVERALL CEILING ON CAPITAL INCREASES                      Mgmt          For                            For

E.31   AMENDMENT TO ARTICLE 8 OF THE COMPANY'S                   Mgmt          For                            For
       BY-LAWS IN ORDER TO PROVIDE THAT THE TERM
       OF OFFICE OF DIRECTORS REPRESENTING
       EMPLOYEES MAY EXCEPTIONALLY BE LESS THAN
       FOUR YEARS AND TO HARMONIZE THE COMPANY'S
       SHAREHOLDING RULES FOR EACH CATEGORY OF
       DIRECTORS AND/OR MAKE ANY OTHER
       CLARIFICATION BY REFERENCE TO THE LEGAL AND
       REGULATORY PROVISIONS APPLICABLE IN THIS
       REGARD

E.32   AMENDMENT TO ARTICLE 12 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO SET A STATUTORY AGE
       LIMIT FOR THE PERFORMANCE OF THE FUNCTIONS
       OF CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
       EXECUTIVE OFFICER IN LINE WITH THE
       STATUTORY AGE LIMIT FOR DIRECTORS AND THE
       CHAIRMAN OF THE BOARD OF DIRECTORS, AND TO
       UPDATE THE DURATION OF SAID FUNCTIONS
       FOLLOWING THE AMENDMENT TO ARTICLE L.
       225-56 OF THE FRENCH COMMERCIAL CODE BY LAW
       NO. 2001-420 OF 15 MAY 2001 ("NRE" LAW

E.33   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS IN FORCE

E.34   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO AMEND THE BY-LAWS IN ORDER TO
       BRING THEM INTO COMPLIANCE WITH LEGAL AND
       REGULATORY PROVISIONS

E.35   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713251065
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND                 Mgmt          For                            For
       OUT OF SPECIAL DIVIDEND RESERVE (WITHIN
       CAPITAL CONTRIBUTION RESERVE AND
       APPROPRIATED FROM TOTAL PROFIT): USD 0.365
       (GROSS) IN CASH PER SHARE OF CHF 0.10 PAR
       VALUE

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713672954
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL
       YEAR

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2020

3      APPROPRIATION OF TOTAL PROFIT AND                         Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       TOTAL PROFIT AND CAPITAL CONTRIBUTION
       RESERVE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE 2020 FINANCIAL YEAR

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

5.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

5.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MARK HUGHES

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: NATHALIE RACHOU

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

5.10   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: CLAUDIA BOCKSTIEGEL

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK FIRMENICH

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JEANETTE WONG

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE 2021 AGM TO THE 2022
       AGM

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE 2022
       FINANCIAL YEAR

9.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

9.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

9.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       AG, ZURICH

10     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

11     REDUCTION OF SHARE CAPITAL BY WAY OF                      Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED UNDER
       THE 2018 - 2021 SHARE BUYBACK PROGRAM

12     APPROVAL OF A NEW SHARE BUYBACK PROGRAM                   Mgmt          For                            For
       2021 - 2024




--------------------------------------------------------------------------------------------------------------------------
 UCB SA                                                                                      Agenda Number:  713755190
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538074 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      PRESENTATION OF THE REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS

2      PRESENTATION OF THE REPORT OF THE STATUTORY               Non-Voting
       AUDITOR

3      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS

4      APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       APPROPRIATION OF THE RESULTS

5      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       2021

7      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS

8      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       STATUTORY AUDITOR

9.1.A  PROPOSAL TO APPOINT STEFAN OSCHMANN AS                    Mgmt          For                            For
       DIRECTOR

9.1.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       STEFAN OSCHMANN QUALIFIES AS AN INDEPENDENT
       DIRECTOR

9.2    PROPOSAL TO APPOINT FIONA DU MONCEAU AS                   Mgmt          For                            For
       DIRECTOR

9.3.A  PROPOSAL TO APPROVE THE CO-OPTATION OF                    Mgmt          For                            For
       SUSAN GASSER AS INDEPENDENT DIRECTOR FROM 1
       JANUARY 2021 TILL 29 APRIL 2021

9.3.B  PROPOSAL TO APPOINT SUSAN GASSER AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF 4 YEARS

9.3.C  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       SUSAN GASSER QUALIFIES AS AN INDEPENDENT
       DIRECTOR

9.4.A  PROPOSAL TO APPOINT JONATHAN PEACOCK AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

9.4.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       JONATHAN PEACOCK QUALIFIES AS AN
       INDEPENDENT DIRECTOR

9.5.A  PROPOSAL TO APPOINT ALBRECHT DE GRAEVE AS                 Mgmt          For                            For
       DIRECTOR

9.5.B  PROPOSAL TO ACKNOWLEDGE TAHT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       ALBRECHT DE GRAEVE QUALIFIES AS AN
       INDEPENDENT DIRECTOR

9.6.A  PROPOSAL TO APPOINT VIVIANE MONGES AS                     Mgmt          For                            For
       DIRECTOR

9.6.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       VIVIANE MONGES QUALIFIES AS AN INDEPENDENT
       DIRECTOR

10     PROPOSAL TO APPOINT MAZARS REVISEURS                      Mgmt          For                            For
       D'ENTREPRISES CVBA AS STATUTORY AUDITOR

11     PROPOSAL TO APPROVE THE DECISION OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATE
       OF 940.000 FREE SHARES

12.1   APPROVAL TO RENEW, PURSUANT TO ARTICLE                    Mgmt          For                            For
       7.151 OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, : (I) OF CONDITION 5 (E) (I)
       OF THE TERMS AND CONDITIONS OF THE EMTN
       PROGRAM IN RESPECT OF ANY SERIES OF NOTES
       TO WHICH SUCH CONDITION IS MADE APPLICABLE
       BEING ISSUED UNDER THE PROGRAM FROM 30
       APRIL 2021 UNTIL 28 APRIL 2022, UNDER WHICH
       ANY AND ALL OF THE HOLDERS OF THE RELEVANT
       NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A
       CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV
       OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT
       NOTE ON THE CHANGE OF CONTROL PUT DATE AT
       THE PUT REDEMPTION AMOUNT TOGETHER, IF
       APPROPRIATE, WITH INTEREST ACCRUED TO SUCH
       CHANGE OF CONTROL PUT DATE, FOLLOWING A
       CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF
       ANY OTHER PROVISION OF THE EMTN PROGRAM OR
       NOTES ISSUED UNDER THE EMTN PROGRAM
       GRANTING RIGHTS TO THIRD PARTIES WHICH
       COULD AFFECT AN OBLIGATION ON UCB SA/NV
       WHERE IN EACH CASE THE EXERCISE OF THESE
       RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A
       CHANGE OF CONTROL




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  713736392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

A.1    ANNUAL REPORT OF THE SUPERVISORY BOARD AND                Non-Voting
       REPORT OF THE STATUTORY AUDITOR ON THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020

A.2    APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

A.3    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020 INCLUDING THE PROPOSED ALLOCATION OF
       THE RESULT

A.4    APPROVAL OF THE GRANT OF AN IDENTICAL                     Mgmt          For                            For
       PROFIT PREMIUM TO UMICORE EMPLOYEES IN
       BELGIUM

A.5    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 AS WELL AS THE ANNUAL REPORT
       OF THE SUPERVISORY BOARD AND THE STATUTORY
       AUDITOR'S REPORT ON THOSE CONSOLIDATED
       ANNUAL ACCOUNTS

A.6    DISCHARGE TO THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

A.7    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

A.8.1  RE-ELECTING MR THOMAS LEYSEN AS MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS EXPIRING AT THE END OF THE 2024
       ORDINARY SHAREHOLDERS' MEETING

A.8.2  RE-ELECTING MR KOENRAAD DEBACKERE AS                      Mgmt          For                            For
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS'
       MEETING

A.8.3  RE-ELECTING MR MARK GARRETT AS INDEPENDENT                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.4  RE-ELECTING MR ERIC MEURICE AS INDEPENDENT                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.5  ELECTING MRS BIRGIT BEHRENDT AS NEW,                      Mgmt          For                            For
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS
       MEETING

A.9    REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

A.101  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          For                            For
       REMUNERATION: ON MOTION BY THE SUPERVISORY
       BOARD, ACTING UPON RECOMMENDATION OF THE
       AUDIT COMMITTEE AND UPON NOMINATION BY THE
       WORKS' COUNCIL, THE SHAREHOLDERS' MEETING
       RESOLVES TO APPOINT A NEW STATUTORY
       AUDITOR, EY BEDRIJFSREVISOREN BV / EY
       REVISEURS D'ENTREPRISES SRL, WITH
       REGISTERED OFFICE AT 1831 DIEGEM, DE
       KLEETLAAN 2, FOR A DURATION OF THREE YEARS,
       UP TO AND INCLUDING THE ORDINARY
       SHAREHOLDERS' MEETING OF 2024. THE
       STATUTORY AUDITOR SHALL BE ENTRUSTED WITH
       THE AUDIT OF THE STATUTORY AND THE
       CONSOLIDATED ANNUAL ACCOUNTS. FOR THE
       INFORMATION OF THE SHAREHOLDERS' MEETING,
       IT IS SPECIFIED THAT EY BEDRIJFSREVISOREN
       BV / EY REVISEURS D'ENTREPRISES SRL HAS
       APPOINTED MARNIX VAN DOOREN & CDECREE
       BV/SRL, REPRESENTED BY MR MARNIX VAN
       DOOREN, AND EEF NAESSENS BV/SRL,
       REPRESENTED BY MRS EEF NAESSENS, AS ITS
       PERMANENT REPRESENTATIVES

A.102  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          For                            For
       REMUNERATION: THE SHAREHOLDERS' MEETING
       RESOLVES TO FIX THE ANNUAL REMUNERATION OF
       THE STATUTORY AUDITOR FOR THE FINANCIAL
       YEARS 2021 THROUGH 2023 AT EUR 490,000.
       THIS AMOUNT WILL BE ANNUALLY ADJUSTED BASED
       ON THE EVOLUTION OF THE CONSUMER PRICE
       INDEX (HEALTH INDEX)

B.1.1  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ARTICLE 4.3.A(3) OF THE FINANCE CONTRACT
       DATED 10 JUNE 2020 BETWEEN UMICORE (AS
       BORROWER) AND THE EUROPEAN INVESTMENT BANK
       (AS LENDER), WHICH ENTITLES THE LATTER TO
       CANCEL THE UNDISBURSED PORTION OF THE
       CREDIT AND DEMAND PREPAYMENT OF THE LOAN
       OUTSTANDING, TOGETHER WITH ACCRUED INTEREST
       AND ALL OTHER AMOUNTS ACCRUED AND
       OUTSTANDING UNDER THE FINANCE CONTRACT, IN
       THE EVENT THAT A CHANGE-OF-CONTROL EVENT
       OCCURS OR IS LIKELY TO OCCUR IN RESPECT OF
       UMICORE

B.1.2  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       CLAUSE 7.2 OF THE REVOLVING FACILITY
       AGREEMENT DATED 11 JUNE 2020 BETWEEN
       UMICORE (AS BORROWER) AND J.P. MORGAN AG
       (AS LENDER), WHICH EXEMPTS THE LENDER FROM
       FURTHER FUNDING (EXCEPT FOR A ROLLOVER
       LOAN) AND ALSO, UNDER CERTAIN CONDITIONS,
       ENTITLES IT TO CANCEL THE REVOLVING
       FACILITY AND TO DECLARE ALL OUTSTANDING
       LOANS, TOGETHER WITH ACCRUED INTEREST AND
       ALL OTHER AMOUNTS ACCRUED, UNDER THE
       REVOLVING CREDIT FACILITY IMMEDIATELY DUE
       AND PAYABLE, IN THE EVENT THAT ANY PERSON
       OR GROUP OF PERSONS ACTING IN CONCERT GAINS
       CONTROL OVER UMICORE

B.1.3  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          For                            For
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ALL CLAUSES IN THE TERMS AND CONDITIONS
       (THE "CONDITIONS") OF THE CONVERTIBLE
       BONDS, ISSUED BY THE COMPANY ON 15 JUNE
       2020, MATURING ON 23 JUNE 2025 (ISIN
       BE6322623669), WHICH COME INTO EFFECT AT
       THE MOMENT A CHANGE OF CONTROL OVER UMICORE
       OCCURS, INCLUDING, BUT NOT LIMITED TO,
       CONDITIONS 5(B)(X) AND 6(D) AND WHICH
       PROVIDE THAT, IF A CHANGE OF CONTROL OVER
       THE COMPANY OCCURS, THE CONVERSION PRICE OF
       THE CONVERTIBLE BONDS WILL BE ADJUSTED IN
       PROPORTION TO THE ALREADY ELAPSED TIME
       SINCE THE CLOSING DATE (I.E. 23 JUNE 2020)
       AND THE BONDHOLDERS MAY REQUEST THE EARLY
       REDEMPTION OF THEIR CONVERTIBLE BONDS AT
       THEIR PRINCIPAL AMOUNT, TOGETHER WITH THE
       ACCRUED AND UNPAID INTERESTS

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   16 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  713252079
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   02 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009302004130-118; PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       MIX. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471851 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO ISSUE ORDINARY SHARES
       OF THE COMPANY WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS

2      DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY ISSUING ORDINARY SHARES AND/OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY RESERVED FOR
       PARTICIPANTS IN COMPANY SAVINGS PLAN (PLAN
       D'EPARGNE ENTREPRISE), WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN ACCORDANCE WITH
       ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH
       LABOUR CODE

3      POWERS FOR FORMALITIES                                    Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       LEON BRESSLER AS A MEMBER OF THE
       SUPERVISORY BOARD OF
       UNIBAIL-RODAMCO-WESTFIELD SE

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       SUSANA GALLARDO AS A MEMBER OF THE
       SUPERVISORY BOARD OF
       UNIBAIL-RODAMCO-WESTFIELD SE

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       XAVIER NIEL AS A MEMBER OF THE SUPERVISORY
       BOARD OF UNIBAIL-RODAMCO-WESTFIELD SE




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  713733384
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   31 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - ACKNOWLEDGEMENT OF
       DIVIDENDS AND/OR DISTRIBUTIONS FOR THE
       PREVIOUS THREE YEARS

4      APPROVAL OF THE SETTLEMENT AGREEMENT                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND MR.
       CHRISTOPHE CUVILLIER PURSUANT TO ARTICLE L.
       225-86 OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON REGULATED AGREEMENTS REFERRED TO
       IN ARTICLES L. 225-86 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. CHRISTOPHE
       CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF
       THE MANAGEMENT BOARD

7      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. JAAP
       TONCKENS, IN HIS CAPACITY AS MEMBER OF THE
       MANAGEMENT BOARD

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. COLIN DYER,
       IN HIS CAPACITY AS CHAIRMAN OF THE
       SUPERVISORY BOARD UNTIL 13 NOVEMBER 2020

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. LEON
       BRESSLER, IN HIS CAPACITY AS CHAIRMAN OF
       THE SUPERVISORY BOARD AS OF 13 NOVEMBER
       2020

10     APPROVAL OF THE COMPENSATION REPORT FOR                   Mgmt          For                            For
       CORPORATE OFFICERS PURSUANT TO ARTICLE L.
       22-10-34 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE
       MANAGEMENT BOARD

12     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT
       BOARD, OTHER THAN THE CHAIRMAN

13     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE ELEMENTS MAKING UP THE
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY
       BOARD

14     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       JULIE AVRANE-CHOPARD AS MEMBER OF THE
       SUPERVISORY BOARD AS A REPLACEMENT FOR MR.
       PHILIPPE COLLOMBEL

15     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       CECILE CABANIS AS MEMBER OF THE SUPERVISORY
       BOARD AS A REPLACEMENT FOR MR. JACQUES
       STERN

16     RENEWAL OF THE TERM OF OFFICE OF MR. JOHN                 Mgmt          For                            For
       MCFARLANE AS MEMBER OF THE SUPERVISORY
       BOARD

17     APPOINTMENT OF MRS. ALINE SYLLA-WALBAUM AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

18     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD IN ORDER FOR THE COMPANY TO BUY BACK
       ITS OWN SHARES UNDER THE TERMS OF ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE

19     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD IN ORDER TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PURCHASED BY THE COMPANY
       UNDER THE TERMS OF ARTICLE L.22-10-62 OF
       THE FRENCH COMMERCIAL CODE

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       THE CAPITAL OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR
       ONE OF ITS SUBSIDIARIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THOSE
       REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE

22     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD IN ORDER TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS

23     DELEGATION OF POWERS GRANTED TO THE                       Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH A VIEW TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE THROUGH THE ISSUE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL RESERVED FOR MEMBERS OF COMPANY
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR
       FAVOUR, PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

25     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD IN ORDER TO GRANT OPTIONS TO PURCHASE
       AND/OR SUBSCRIBE TO SHARES OF THE COMPANY
       AND/OR TO TWINNED SHARES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR ITS
       SUBSIDIARIES

26     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO PROCEED WITH
       THE ALLOCATION OF PERFORMANCE SHARES
       RELATING TO SHARES OF THE COMPANY AND/OR
       TWINNED SHARES TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR ITS
       SUBSIDIARIES

27     MISCELLANEOUS STATUTORY AMENDMENTS, IN                    Mgmt          For                            For
       ORDER PARTICULARLY TO ALIGN THE BY-LAWS
       WITH THE LEGISLATIVE AND REGULATORY
       PROVISIONS IN FORCE

28     STATUTORY AMENDMENTS IN ORDER TO ALLOW THE                Mgmt          For                            For
       SUPERVISORY BOARD TO TAKE CERTAIN DECISIONS
       BY MEANS OF WRITTEN CONSULTATION

29     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101126-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHNAGE IN NUMBERING AND
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  714200261
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

i      DISCUSS ANNUAL REPORT                                     Non-Voting

1      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

ii     RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      ELECT DOMINIC LOWE TO MANAGEMENT BOARD                    Mgmt          For                            For

6      ELECT JEAN-MARIE TRITANT TO SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      ELECT FABRICE MOUCHEL TO SUPERVISORY BOARD                Mgmt          Against                        Against

8      ELECT CATHERINE POURRE TO SUPERVISORY BOARD               Mgmt          For                            For

9      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          For                            For
       AUDITORS

10     APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

11     APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD MEMBERS

12     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

13     AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

14     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  713622101
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahara,
       Takahisa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishikawa, Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Shinji

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugita,
       Hiroaki

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Asada, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  713728725
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L642
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   NTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT               Non-Voting
       IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
       CLIENT UNDER THE SHAREHOLDER RIGHTS
       DIRECTIVE II, YOU SHOULD BE PROVIDING THE
       UNDERLYING SHAREHOLDER INFORMATION AT THE
       VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
       ON HOW TO PROVIDE THIS LEVEL OF DATA TO
       BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
       SPEAK TO YOUR DEDICATED CLIENT SERVICE
       REPRESENTATIVE FOR ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520718 DUE TO SPLITTING OF
       RESOLUTION. 8. 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.

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.3    INCREASE LEGAL RESERVE                                    Mgmt          For                            For

O.4    APPROVE ELIMINATION OF NEGATIVE RESERVES                  Mgmt          For                            For

O.5    APPROVE DIVIDEND DISTRIBUTION                             Mgmt          For                            For

O.6    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

O.7    FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.8.1  SLATE 1 SUBMITTED BY MANAGEMENT: TO APPOINT               Mgmt          For                            For
       DIRECTORS. LIST PRESENTED BY THE BOARD OF
       DIRECTORS OF UNICREDIT S.P.A.: PIETRO CARLO
       PADOAN, ANDREA ORCEL, LAMBERTO ANDREOTTI,
       ELENA CARLETTI, JAYNE-ANNE GADHIA, JEFFREY
       HEDBERG, BEATRIZ LARA BARTOLOME', LUCA
       MOLINARI, MARIA PIERDICCHI, RENATE WAGNER,
       ALEXANDER WOLFGRING

O.8.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SLATE 2 SUBMITTED BY
       INSTITUTIONAL INVESTORS (ASSOGESTIONI): TO
       APPOINT DIRECTORS. LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR
       S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
       FONDI S.P.A. SGR; EPSILON SGR S.P.A.;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDELITY FUNDS - SICAV; FIDEURAM
       ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS SICAV;
       KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       MEDIOBANCA SICAV; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SICAV COMPARTO
       ITALIAN EQUITY, REPRESENTING TOGETHER
       1.55006PCT OF THE COMPANY'S SHARE CAPITAL:
       - FRANCESCA TONDI - VINCENZO CARIELLO

O.9    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.10   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY INSTITUTIONAL INVESTORS
       (ASSOGESTIONI): APPOINT CIRO DI CARLUCCIO
       AS ALTERNATE AUDITOR

O.11   APPROVE 2021 GROUP INCENTIVE SYSTEM                       Mgmt          For                            For

O.12   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.13   APPROVE SEVERANCE PAYMENTS POLICY                         Mgmt          For                            For

O.14   APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.15   AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

E.1    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE 2021 GROUP INCENTIVE SYSTEM

E.2    AMEND COMPANY BYLAWS RE: CLAUSE 6                         Mgmt          For                            For

E.3    AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          For                            For
       SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT AND MODIFICATION OF
       TEXT OF RESOLUTIONS O.8.1 AND O.8.2. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  713022844
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F289
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2020
          Ticker:
            ISIN:  NL0000388619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO AMEND NV'S ARTICLES OF ASSOCIATION IN                  Mgmt          For                            For
       CONNECTION WITH UNIFICATION

2      TO APPROVE UNIFICATION                                    Mgmt          For                            For

3      TO DISCHARGE EXECUTIVE DIRECTORS                          Mgmt          For                            For

4      TO DISCHARGE NON-EXECUTIVE DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  CRT
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      APPROVAL OF CROSS-BORDER MERGER                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  OGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION IS TO APPROVE: (I)                 Mgmt          For                            For
       THE CROSS-BORDER MERGER, INCLUDING ALL SUCH
       STEPS AS ARE NECESSARY TO BE TAKEN FOR THE
       PURPOSE OF EFFECTING THE CROSS-BORDER
       MERGER; AND (II) THE AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION. THE
       SPECIAL RESOLUTION IS SET OUT IN FULL IN
       THE NOTICE OF GENERAL MEETING CONTAINED IN
       SCHEDULE 2 OF THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713716972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2.     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4.     APPROVE CLIMATE TRANSITION ACTION PLAN                    Mgmt          For                            For

5.     RE-ELECT NILS ANDERSEN AS DIRECTOR                        Mgmt          For                            For

6.     RE-ELECT LAURA CHA AS DIRECTOR                            Mgmt          For                            For

7.     RE-ELECT DR JUDITH HARTMANN AS DIRECTOR                   Mgmt          For                            For

8.     RE-ELECT ALAN JOPE AS DIRECTOR                            Mgmt          For                            For

9.     RE-ELECT ANDREA JUNG AS DIRECTOR                          Mgmt          For                            For

10.    RE-ELECT SUSAN KILSBY AS DIRECTOR                         Mgmt          For                            For

11.    RE-ELECT STRIVE MASIYIWA AS DIRECTOR                      Mgmt          For                            For

12.    RE-ELECT YOUNGME MOON AS DIRECTOR                         Mgmt          For                            For

13.    RE-ELECT GRAEME PITKETHLY AS DIRECTOR                     Mgmt          For                            For

14.    RE-ELECT JOHN RISHTON AS DIRECTOR                         Mgmt          For                            For

15.    RE-ELECT FEIKE SIJBESMA AS DIRECTOR                       Mgmt          For                            For

16.    REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

17.    AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

18.    AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19.    APPROVE SHARES PLAN                                       Mgmt          For                            For

20.    AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21.    AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

22.    AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23.    AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

24.    AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

25.    ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

26.    APPROVE REDUCTION OF THE SHARE PREMIUM                    Mgmt          For                            For
       ACCOUNT

CMMT   23 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  713953431
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553030 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER PROPOSAL FOR
       RESOLUTION 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.37 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2020

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT JUDITH BUSS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT ESA HYVAERINEN TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 145.1 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

10     APPROVE CREATION OF EUR 145.1 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12.1   AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

12.2   AMEND ARTICLES RE: ONLINE PARTICIPATION IN                Mgmt          For                            For
       THE GENERAL MEETING

13     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL SUBMITTED BY FORTUM DEUTSCHLAND SE
       : ELECT NORA STEINER-FORSBERG TO THE
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A                                          Agenda Number:  713909971
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 551738 DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS. 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

O.1.a  BALANCE SHEET 2020: TO APPROVE BALANCE                    Mgmt          For                            For
       SHEET AS OF 31 DECEMBER 2020; BOARD OF
       DIRECTORS' REPORT ON MANAGEMENT; INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
       RELATED THERETO

O.1.b  BALANCE SHEET 2020: NET 2020 INCOME                       Mgmt          For                            For
       ALLOCATION AND DIVIDED DISTRIBUTION.
       RESOLUTIONS RELATED THERETO

O.2.a  BOARD OF DIRECTORS' COMPOSITION: TO APPOINT               Mgmt          For                            For
       ONE DIRECTOR AS PER ARTICLE 2386, ITEM 1,
       OF THE ITALIAN CIVIL CODE. RESOLUTIONS
       RELATED THERETO

O.2.b  BOARD OF DIRECTORS' COMPOSITION: ONE                      Mgmt          For                            For
       DIRECTOR RESIGNATION. RESOLUTION RELATED
       THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS

O.3a1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN AND TO STATE
       EMOLUMENT FOR EXERCISE 2021, 2022, 2023: TO
       APPOINT INTERNAL AUDITORS AND THEIR
       CHAIRMAN FOR EXERCISE 2021, 2022 AND 2023.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY UNIPOL GRUPPO SPA, REPRESENTING
       61.039PCT OF THE SHARE CAPITAL. EFFECTIVE
       AUDITORS -ANGELO MARIO GIUDICI -SILVIA
       BOCCI -MAURIZIO LEONARDO LOMBARDI ALTERNATE
       AUDITORS -ROBERTO TIEGHI -LUCIANA RAVICINI
       -GIULIANO FOGLIA

O.3a2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN AND TO STATE
       EMOLUMENT FOR EXERCISE 2021, 2022, 2023: TO
       APPOINT INTERNAL AUDITORS AND THEIR
       CHAIRMAN FOR EXERCISE 2021, 2022 AND 2023.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY EURIZON CAPITAL S.A., EURIZON CAPITAL
       SGR S.P.A., FIDEURAM ASSET MANAGEMENT
       IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE
       BANKING ASSET MANAGEMENT SGR S.P.A,
       INTERFUND SICAV, MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED, MEDIOLANUM GESTIONE FONDI
       SGR S.P.A, REPRESENTING TOGETHER 0.62490PCT
       OF THE SHARE CAPITAL. EFFECTIVE AUDITORS
       -CESARE CONTI ALTERNATE AUDITORS -SARA
       FORNASIERO

O.3.b  TO APPOINT INTERNAL AUDITORS AND THEIR                    Mgmt          For                            For
       CHAIRMAN AND TO STATE EMOLUMENT FOR
       EXERCISE 2021, 2022, 2023: TO STATE
       INTERNAL AUDITORS' EMOLUMENT FOR EXERCISE
       2021, 2022 AND 2023. RESOLUTIONS RELATED
       THERETO

O.4.a  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          Against                        Against
       RESOLUTIONS RELATED THERETO: TO APPROVE THE
       FIRST SECTION OF THE REWARDING POLICY AND
       EMOLUMENT PAID REPORT AS PER ARTICLE
       123-TER, ITEM 3, OF THE LEGISLATIVE DECREE
       58/1998 (TUF) AND ARTICLE 41 AND 59 OF THE
       IVASS REGULATION NO. 38/2018

O.4.b  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: RESOLUTION ON
       THE SECOND SECTION OF THE REWARDING POLICY
       AND EMOLUMENT PAID REPORT AS PER ARTICLE
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       58/1998 (TUF)

O.5    TO PURCHASE AND DISPOSE OF OWN SHARES AND                 Mgmt          Against                        Against
       PARENT COMPANY'S OWN SHARES. RESOLUTIONS
       RELATED THERETO

O.6    TRANSACTION OF THE PENDING JUDGMENT BEFORE                Mgmt          For                            For
       LAW COURT OF MILAN - COMPANY SPECIALIZED
       SECTION, REFERRING LIABILITY ACTION
       PROMOTED BY UNIPOLSAI ASSICURAZIONI S.P.A.
       IN 2013 AND 2014 AND BY OTHERS UNIPOL GROUP
       COMPANIES AGAINST LIGRESTI FAMILY MEMBERS,
       FONDERIA-SAI S.P.A., MILANO ASSICURAZIONI
       S.P.A. AND SOME COMPANIES CONTROLLED BY
       THEM FORMER DIRECTORS AND AUDITORS AND
       OTHER DEFENDANTS. RESOLUTIONS RELATED
       THERETO

E.1.a  TO AMEND BY-LAW. RESOLUTIONS RELATED                      Mgmt          For                            For
       THERETO: TO AMEND ARTICLE 6 (CAPITAL
       MEASURES) TO UPDATE NET WORTH ELEMENTS OF
       MANAGING LIFE AND DAMAGE AS PER ARTICLE 5
       OF THE IVASS REGULATION 11 MARCH 2008, NO.
       17

E.1.b  TO AMEND BY-LAW. RESOLUTIONS RELATED                      Mgmt          For                            For
       THERETO: TO AMEND ARTICLES 23 (AUDITORS)
       AND 24 (APPOINTMENT AND EMOLUMENT),
       REGARDING THE ALTERNATIVE AUDITROS NUMBER
       THAT MAKE UP THE INTERNAL AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG                                                                          Agenda Number:  713931358
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR
       2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK KRAUSE FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MARTIN MILDNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2021

6.1    ELECT STEFAN RASCH TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.2    ELECT ANDREAS SOEFFING TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   20 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  713795726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUDITED FINANCIAL STATEMENTS, DIRECTORS'                  Mgmt          For                            For
       STATEMENT AND AUDITOR'S REPORT

2      FINAL DIVIDEND: 39 CENTS (2019: 55 CENTS)                 Mgmt          For                            For
       PER ORDINARY SHARE

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      AUDITOR AND ITS REMUNERATION: ERNST & YOUNG               Mgmt          For                            For
       LLP

5      RE-ELECTION (MR WONG KAN SENG)                            Mgmt          For                            For

6      RE-ELECTION (MR ALVIN YEO KHIRN HAI)                      Mgmt          For                            For

7      RE-ELECTION (DR CHIA TAI TEE)                             Mgmt          For                            For

8      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

9      AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE UOB SCRIP DIVIDEND SCHEME

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  712825922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF 28.40P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

4      TO REAPPOINT SIR DAVID HIGGINS AS A                       Mgmt          For                            For
       DIRECTOR

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

7      TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

8      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR                Mgmt          For                            For

10     TO REAPPOINT PAULETTE ROWE AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

15     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

17     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UOL GROUP LTD                                                                               Agenda Number:  713759427
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9299W103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SG1S83002349
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF A FIRST AND FINAL DIVIDEND:                Mgmt          For                            For
       TO DECLARE A FIRST AND FINAL TAX EXEMPT
       (ONE-TIER) DIVIDEND OF 15.0 CENTS PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF DIRECTORS' FEES: TO APPROVE                   Mgmt          For                            For
       DIRECTORS' FEES OF SGD818,750 FOR 2020
       (2019: SGD816,750)

4      RE-ELECTION OF DR WEE CHO YAW AS DIRECTOR                 Mgmt          Against                        Against

5      RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF MR SIM HWEE CHER AS DIRECTOR               Mgmt          For                            For

7      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

8      APPOINTMENT OF MR LAU CHENG SOON AS                       Mgmt          For                            For
       DIRECTOR

9      AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (UOL 2012 SHARE OPTION SCHEME)

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (GENERAL SHARE ISSUE MANDATE)

11     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  713633192
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.30 PER SHARE BE
       PAID BASED ON THE BALANCE SHEET TO BE
       ADOPTED FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020. THE DIVIDEND WILL BE PAID TO
       A SHAREHOLDER WHO IS REGISTERED IN THE
       COMPANY'S SHAREHOLDERS' REGISTER HELD BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DATE 1 APRIL 2021. THE BOARD OF DIRECTORS
       PROPOSES THAT THE DIVIDEND BE PAID ON 12
       APRIL 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION REPORT: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL
       GENERAL MEETING ADOPTS THE REMUNERATION
       REPORT FOR THE YEAR 2020

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       CHAIR OF THE BOARD OF DIRECTORS BE PAID AN
       ANNUAL BASE FEE OF EUR 195,000 (PREVIOUSLY
       EUR 190,000), DEPUTY CHAIR OF THE BOARD EUR
       140,000 (PREVIOUSLY EUR 135,000) AND OTHER
       MEMBERS OF THE BOARD EUR 115,000
       (PREVIOUSLY EUR 110,000). THE NOMINATION
       AND GOVERNANCE COMMITTEE FURTHER PROPOSES
       THAT THE ANNUAL COMMITTEE FEES REMAIN
       UNCHANGED AND THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS' COMMITTEES BE PAID ANNUAL
       FEES AS FOLLOWS: AUDIT COMMITTEE: CHAIR EUR
       35,000 AND MEMBERS EUR 15,000 REMUNERATION
       COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR
       10,000 NOMINATION AND GOVERNANCE COMMITTEE:
       CHAIR EUR 20,000 AND MEMBERS EUR 10,000.
       THE ANNUAL BASE FEE IS PROPOSED TO BE PAID
       IN COMPANY SHARES AND CASH SO THAT
       APPROXIMATELY 40 PERCENT WILL BE PAYABLE IN
       THE COMPANY SHARES TO BE PURCHASED ON THE
       BOARD MEMBERS' BEHALF, AND THE REST IN CASH

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS BE RESOLVED TO BE NINE
       (9) INSTEAD OF CURRENT TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE FOLLOWING INCUMBENT
       DIRECTORS BE RE-ELECTED TO THE BOARD:
       BERNDT BRUNOW, HENRIK EHRNROOTH, EMMA
       FITZGERALD, PIIA-NOORA KAUPPI, MARJAN
       OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJ RN
       WAHLROOS. THE NOMINATION AND GOVERNANCE
       COMMITTEE FURTHER PROPOSES THAT JARI
       GUSTAFSSON BE ELECTED AS A NEW DIRECTOR TO
       THE BOARD. THE DIRECTORS WILL BE ELECTED
       FOR A ONE-YEAR TERM AND THEIR TERM OF
       OFFICE WILL END UPON CLOSURE OF THE NEXT
       ANNUAL GENERAL MEETING. ALL DIRECTOR
       NOMINEES HAVE GIVEN THEIR CONSENT TO THE
       ELECTION. ARI PUHELOINEN AND VELI-MATTI
       REINIKKALA HAVE ANNOUNCED THAT THEY ARE NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR: BASED ON THE PROPOSAL PREPARED BY
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMUNERATION OF THE
       COMPANY'S AUDITOR BE PAID AGAINST INVOICES
       APPROVED BY THE BOARD OF DIRECTORS' AUDIT
       COMMITTEE

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
       THE BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
       LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
       THIS POSITION SINCE 4 APRIL 2019

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON THE ISSUANCE OF
       NEW SHARES, TRANSFER OF TREASURY SHARES AND
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM
       NUMBER OF NEW SHARES THAT MAY BE ISSUED AND
       TREASURY SHARES THAT MAY BE TRANSFERRED IS
       25,000,000 INCLUDING ALSO THE NUMBER OF
       SHARES THAT CAN BE RECEIVED ON THE BASIS OF
       THE SPECIAL RIGHTS REFERRED TO IN CHAPTER
       10, SECTION 1 OF THE FINNISH LIMITED
       LIABILITY COMPANIES ACT. THE PROPOSED
       MAXIMUM NUMBER OF SHARES CORRESPONDS TO
       APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S
       REGISTERED NUMBER OF SHARES AT THE TIME OF
       THE PROPOSAL

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES: THE BOARD OF DIRECTORS PROPOSES
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE REPURCHASE OF THE COMPANY'S OWN SHARES
       AS FOLLOWS: BY VIRTUE OF THE AUTHORISATION,
       THE BOARD MAY DECIDE TO REPURCHASE A
       MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN
       SHARES. THE PROPOSED MAXIMUM NUMBER OF
       SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER
       CENT OF THE COMPANY'S REGISTERED NUMBER OF
       SHARES AT THE TIME OF THE PROPOSAL. THE
       AUTHORISATION WOULD ALSO INCLUDE THE RIGHT
       TO ACCEPT THE COMPANY'S OWN SHARES AS A
       PLEDGE

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON CONTRIBUTIONS
       NOT EXCEEDING A TOTAL OF EUR 500,000 FOR
       CHARITABLE OR CORRESPONDING PURPOSES AND
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE RECIPIENTS, PURPOSES AND OTHER TERMS
       AND CONDITIONS OF THE CONTRIBUTIONS.
       CONTRIBUTIONS WOULD BE PRIMARILY GRANTED
       UNDER THE COMPANY'S BIOFORE SHARE AND CARE
       PROGRAMME WHOSE FOCUS AREAS ARE READING AND
       LEARNING, ENGAGING WITH COMMUNITIES,
       RESPONSIBLE WATER USE AND BIOINNOVATIONS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  714203154
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  JP3944130008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Yukihiro                         Mgmt          For                            For

2.2    Appoint a Director Seta, Dai                              Mgmt          For                            For

2.3    Appoint a Director Yamanaka, Masafumi                     Mgmt          For                            For

2.4    Appoint a Director Akase, Masayuki                        Mgmt          For                            For

2.5    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

2.6    Appoint a Director Tamura, Hitoshi                        Mgmt          For                            For

2.7    Appoint a Director Kato, Akihiko                          Mgmt          For                            For

2.8    Appoint a Director Takagi, Nobuko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Goto, Kenichi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Miyake, Keiji                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Ogawa, Jun                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA                                                                                    Agenda Number:  713755897
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221340
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0013176526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100730-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101271-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND DUE TO CHANGE IN NUMBERING OF
       ALL RESOLUTIONS AND DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF CAROLINE                 Mgmt          For                            For
       MAURY DEVINE AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF VERONIQUE                Mgmt          For                            For
       WEILL AS DIRECTOR

8      APPOINTMENT OF CHRISTOPHE PERILLAT AS                     Mgmt          For                            For
       DIRECTOR

9      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       THE CORPORATE OFFICERS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO JACQUES
       ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CHRISTOPHE PERILLAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       IN ANTICIPATION OF THE SEPARATION OF DUTIES

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS IN ANTICIPATION OF THE SEPARATION
       OF DUTIES

16     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES, NOT TO BE USED DURING A
       PUBLIC OFFERING PERIOD

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY OR OF A SUBSIDIARY, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, NOT USABLE DURING A
       PUBLIC OFFER

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON THE ISSUE
       OF SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR OF
       A SUBSIDIARY BY WAY OF PUBLIC OFFERING
       (OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH POSSIBLE USE IN ORDER TO
       COMPENSATE SECURITIES CONTRIBUTED TO THE
       COMPANY IN THE CONTEXT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, NOT USABLE
       DURING A PUBLIC OFFER PERIOD

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY OR OF A SUBSIDIARY BY WAY OF A
       PUBLIC OFFERING AS REFERRED TO IN ARTICLE
       L.411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WHICH MAY NOT BE USED DURING A
       PUBLIC OFFERING

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF AN ISSUE WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       DETERMINED BY THE GENERAL MEETING, WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL PER
       12-MONTH PERIOD, WHICH MAY NOT BE USED
       DURING A PUBLIC OFFERING PERIOD

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF AN ISSUE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN THE
       CONTEXT OF OVER-ALLOCATION OPTIONS IN THE
       EVENT OF DEMAND EXCEEDING THE NUMBER OF
       SECURITIES OFFERED, WHICH MAY NOT BE USED
       DURING A PUBLIC OFFER PERIOD

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       CAPITALISATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER AMOUNTS WHOSE
       CAPITALISATION WOULD BE ALLOWED, NOT USABLE
       DURING THE PERIOD OF A PUBLIC OFFER

23     DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S CAPITAL
       WITH A VIEW TO COMPENSATE FOR CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY
       NOT BE USED DURING THE PERIOD OF A PUBLIC
       OFFER

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, NOT USABLE
       DURING A PERIOD OF PUBLIC OFFERING

25     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED IN FAVOUR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM, ENTAILING THE WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

26     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VENTURE CORPORATION LTD                                                                     Agenda Number:  713834504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9361F111
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG0531000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR'S STATEMENT AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE AUDITOR'S REPORT THEREON

2      PAYMENT OF PROPOSED FINAL ONE-TIER                        Mgmt          For                            For
       TAX-EXEMPT DIVIDEND

3      RE-ELECTION OF MR GOON KOK LOON AS A                      Mgmt          Against                        Against
       DIRECTOR

4      RE-ELECTION OF MR WONG YEW MENG AS A                      Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MS KAY KUOK OON KWONG AS A                 Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MRS WONG-YEO SIEW ENG AS A                 Mgmt          For                            For
       DIRECTOR

7      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 863,143

8      RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS                Mgmt          For                            For
       AUDITOR

9      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For

10     AUTHORITY TO OFFER AND GRANT OPTIONS AND TO               Mgmt          Against                        Against
       ALLOT AND ISSUE SHARES PURSUANT TO THE
       EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
       0.4% OF THE TOTAL NUMBER OF ISSUED SHARES

11     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

12     PROPOSED ADOPTION OF THE VENTURE                          Mgmt          Against                        Against
       CORPORATION RESTRICTED SHARE PLAN 2021




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA                                                                     Agenda Number:  713822383
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100777-40

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 533434 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS: THE SHAREHOLDERS' MEETING,
       AFTER HAVING REVIEWED THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS,
       APPROVES THE COMPANY'S FINANCIAL STATEMENTS
       FOR THE FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING

2      CONSOLIDATED FINANCIAL STATEMENTS: THE                    Mgmt          For                            For
       SHAREHOLDERS' MEETING, AFTER HAVING
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING

3      APPROVAL OF THE EXPENSE AND CHARGE: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,048,908.00

4      RESULTS APPROPRIATION: THE SHAREHOLDERS'                  Mgmt          For                            For
       MEETING APPROVES THE FINANCIAL STATEMENTS
       AND RESOLVES TO ALLOCATE EARNINGS AS
       FOLLOWS: ORIGIN: - EARNINGS FOR THE
       FINANCIAL YEAR: EUR 620,912,828.00 -
       DISTRIBUTABLE RESERVES: EUR
       7,104,501,770.00 - RETAINED EARNINGS: EUR
       1,307,827,016.00 - DISTRIBUTABLE INCOME:
       EUR 9,033,241,614.00 ALLOCATION: - LEGAL
       RESERVE: EUR 289,305,682.00 - DIVIDENDS:
       EUR 396,040,182.00 (DIVIDED INTO
       565,771,689 SHARES) - RETAINED EARNINGS:
       EUR 1,532,699,662 - CAPITALIZATION: EUR
       2,893,056,810.00 - SHARE PREMIUM: EUR
       7,104,501,770.00 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.70 PER
       SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON MAY 12TH 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       FOLLOWS: EUR 0.50 PER SHARE FOR FISCAL YEAR
       2019 EUR 0.92 PER SHARE FOR FISCAL YEAR
       2018 EUR 0.84 PER SHARE FOR FISCAL YEAR
       2017

5      SPECIAL REPORT: THE SHAREHOLDERS' MEETING,                Mgmt          For                            For
       AFTER REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L. 225-38 AND L.225-40 TO L.225-42 OF THE
       FRENCH COMMERCIAL CODE, APPROVES THIS
       REPORT AS WELL AS THE NEW AGREEMENT
       APPROVED BY THE BOARD OF DIRECTORS DURING
       THIS FISCAL YEAR, AND TAKES NOTE OF THE
       INFORMATION RELATING TO THE AGREEMENTS
       CONCLUDED AND THE COMMITMENTS MADE DURING
       PREVIOUS FISCAL YEARS

6      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF LA CAISSE DES DEPOTS ET
       CONSIGNATIONS REPRESENTED BY MR OLIVIER
       MAREUSE AS DIRECTOR FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

7      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF MRS MARION GUILLOU AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO APPOINT OF
       MR PIERRE-ANDRE DE CHALENDAR AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

9      APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 1 GRANTED BY THE
       BOARD OF DIRECTORS ON MAY 2ND 2018

10     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 2 GRANTED BY THE
       BOARD OF DIRECTORS ON APRIL 31ST 2019

11     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 3 GRANTED BY THE
       BOARD OF DIRECTORS ON MAY 5TH 2020

12     COMPENSATION OF EXECUTIVE CORPORATE                       Mgmt          Against                        Against
       OFFICERS: THE SHAREHOLDERS' MEETING
       APPROVES THE INFORMATION MENTIONED IN
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE, AND THE FIXED, VARIABLE
       AND ONE-OFF COMPONENTS OF THE TOTAL
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO THE
       MR ANTOINE FREROT AS THE CEO FOR THE
       CURRENT OR PREVIOUS FISCAL YEARS

13     COMPENSATION OF CORPORATE OFFICERS: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS
       (EXCLUDING EXECUTIVES) FOR THE 2020 FISCAL
       YEAR

14     APPROVAL OF THE COMPENSATION POLICY: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       COMPENSATION POLICY APPLICABLE TO THE CEO,
       FOR THE 2021 FISCAL YEAR

15     COMPENSATION OF CORPORATE OFFICERS: THE                   Mgmt          For                            For
       SHAREHOLDERS' MEETING APPROVES THE
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS
       (EXCLUDING EXECUTIVES) FOR THE 2021 FISCAL
       YEAR

16     AUTHORIZATION TO BUY BACK SHARES: THE                     Mgmt          For                            For
       SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO BUY BACK THE COMPANY'S
       SHARES ON THE OPEN MARKET, SUBJECT TO THE
       CONDITIONS DESCRIBED BELOW: MAXIMUM
       PURCHASE PRICE: EUR 36.00, MAXIMUM NUMBER
       OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL (I.E.
       57,861,136 SHARES), THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

17     CAPITAL INCREASE THROUGH ISSUANCE, WITH                   Mgmt          For                            For
       PREFERRED SUBSCRIPTION RIGHTS MAINTAINED,
       OF SHARES AND-OR SECURITIES: THE
       SHAREHOLDERS' MEETING DELEGATES TO THE
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       868,000,000.00 (I.E. 30 PERCENT OF THE
       SHARE CAPITAL), BY ISSUANCE OF SHARES
       (EXCLUDING PREFERENCE SHARES) AND-OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARE CAPITAL
       (INCLUDING EQUITY SECURITIES GIVING RIGHTS
       TO DEBT SECURITIES), WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. THE
       SHAREHOLDERS' MEETING SETS THE MAXIMUM
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY RESOLUTIONS 17 TO 21 TO EUR
       868,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 15. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     ISSUE OF SECURITIES IN THE EVENT OF A                     Mgmt          For                            For
       PUBLIC EXCHANGE OFFER: THE SHAREHOLDERS'
       MEETING GIVES ALL POWERS TO THE BOARD OF
       DIRECTORS TO ISSUE, UP TO EUR
       868,000,000.00 (I.E. 30 PERCENT OF THE
       SHARE CAPITAL), SHARES (EXCLUDING
       PREFERENCE SHARES) AND-OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARE CAPITAL (INCLUDING EQUITY
       SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES), IN CONSIDERATION FOR
       SECURITIES TENDERED AS A PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY
       CONCERNING THE SHARES OF ANOTHER COMPANY,
       WITH CANCELATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 16. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     AUTHORIZATION TO INCREASE THE NUMBER OF                   Mgmt          For                            For
       SECURITIES TO BE ISSUED (OVERSUBSCRIPTION):
       THE SHAREHOLDERS' MEETING AUTHORIZES THE
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE EXCEED THE
       INITIAL NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION), UP TO 15 PERCENT,
       WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING.
       THIS DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
       2020 IN RESOLUTION 19

20     SHARE CAPITAL INCREASE RESERVED FOR                       Mgmt          For                            For
       EMPLOYEES: THE SHAREHOLDERS' MEETING
       AUTHORIZES THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, IN FAVOR OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF SHARES (EXCLUDING PREFERENCE
       SHARES) AND-OR SECURITIES GIVING ACCESS TO
       THE COMPANY'S OR A RELATED COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHTS TO DEBT SECURITIES). THIS DELEGATION
       IS GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       57,861,136.00 (I.E. 2 PERCENT OF THE SHARE
       CAPITAL). THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
       2020 IN RESOLUTION 21. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     CAPITAL INCREASE BY ISSUING SHARES WITHOUT                Mgmt          For                            For
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS: THE
       SHAREHOLDERS' MEETING TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL UP
       TO EUR 17,358,340.00 (I.E. 0.6 PERCENT OF
       THE SHARE CAPITAL), BY ISSUANCE OF SHARES
       (EXCLUDING PREFERENCE SHARES) AND-OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARE CAPITAL
       (INCLUDING EQUITY SECURITIES GIVING RIGHTS
       TO DEBT SECURITIES), WITH CANCELATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF: - EMPLOYEES AND CORPORATE OFFICERS; -
       UCITS, SHAREHOLDING INVESTED IN COMPANY
       SECURITIES WHOSE SHAREHOLDERS WILL BE
       PERSONS MENTIONED ABOVE; - ANY BANKING
       ESTABLISHMENT INTERVENING AT THE REQUEST OF
       THE COMPANY TO SET UP A SHAREHOLDING SCHEME
       OR A SAVINGS SCHEME FOR THE BENEFIT OF THE
       PERSONS MENTIONED ABOVE; THE PRESENT
       DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD
       AND SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON APRIL 22TH 2020 IN RESOLUTION
       22. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS

22     ALLOCATION OF SHARES FREE OF CHARGE: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO GRANT FOR FREE, EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.5 PERCENT OF THE SHARE
       CAPITAL. THE TOTAL NUMBER OF SHARES
       ALLOCATED TO THE EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY MAY NOT EXCEED 0.04
       PERCENT OF THE SHARE CAPITAL. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 23. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     AMENDMENT TO ARTICLES OF THE BYLAWS: THE                  Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO ADD TO
       ARTICLE 11 OF THE BYLAWS A 3RD PARAGRAPH
       PERTAINING TO THE APPOINTMENT OF A DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

24     NEW ARTICLES OF THE BYLAWS: THE                           Mgmt          For                            For
       SHAREHOLDERS' MEETING DECIDES TO OVERHAUL
       THE ARTICLES OF THE BYLAWS FOR THEM TO
       COMPLY WITH THE LEGAL PROVISIONS IN FORCE.
       THE SHAREHOLDERS' MEETING DECIDES TO AMEND
       ARTICLE 11: ' COMPOSITION OF THE BOARD OF
       DIRECTORS' OF THE BYLAWS

25     POWERS TO ACCOMPLISH FORMALITIES: THE                     Mgmt          For                            For
       SHAREHOLDERS' MEETING GRANTS FULL POWERS TO
       THE BEARER OF AN ORIGINAL, A COPY OR
       EXTRACT OF THE MINUTES OF THIS MEETING TO
       CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG                                                                                  Agenda Number:  713712354
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS: EUR 0.75 PER               Mgmt          For                            For
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: DELOITTE                    Mgmt          For                            For

6      APPROVAL OF THE REPORT ON REMUNERATION FOR                Mgmt          For                            For
       MANAGEMENT BOARD AND SUPERVISORY BOARD

7      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S                                                                     Agenda Number:  713663208
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.H AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: DKK 8.45 PER SHARE

4      PRESENTATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT

5      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

6.a    RE-ELECTION OF ANDERS RUNEVAD AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.b    RE-ELECTION OF BERT NORDBERG AS A MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.c    RE-ELECTION OF BRUCE GRANT AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.d    RE-ELECTION OF EVA MERETE SOFELDE BERNEKE                 Mgmt          For                            For
       AS A MEMBER TO THE BOARD OF DIRECTORS

6.e    RE-ELECTION OF HELLE THORNING-SCHMIDT AS A                Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.f    RE-ELECTION OF KARL-HENRIK SUNDSTROM AS A                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.g    RE-ELECTION OF LARS JOSEFSSON AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.h    ELECTION OF KENTARO HOSOMI AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

8.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE COMPANY'S REMUNERATION
       POLICY: AMENDMENTS TO THE REMUNERATION
       POLICY CONCERNING THE VARIABLE REMUNERATION
       TO THE EXECUTIVE MANAGEMENT, IN SECTION 3.1
       "ANNUAL FIXED SALARY" AND SECTION 3.4
       "VARIABLE COMPONENTS" TO SIMPLIFY THE
       LONG-TERM INCENTIVE PROGRAMMES

8.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE DENOMINATION OF SHARES:
       AMENDMENT OF ARTICLES 2(1), 3, AND 6(1) OF
       THE ARTICLES OF ASSOCIATION. THE
       DENOMINATION PER SHARE BE CHANGED FROM DKK
       1.00 TO DKK 0.01 OR MULTIPLES THEREOF,
       ENTAILING THAT THE BOARD OF DIRECTORS MAY
       AT A LATER STAGE UNDERTAKE A SHARE SPLIT

8.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL AND AMENDMENT OF THE AUTHORISATIONS
       TO INCREASE THE SHARE CAPITAL: AMENDMENT OF
       ARTICLE 3 OF THE ARTICLES OF ASSOCIATION.
       AUTHORISATIONS TO INCREASE THE COMPANY'S
       SHARE CAPITAL IS RENEWED SO THEY ARE VALID
       UNTIL 1 APRIL 2026 WITH A MAXIMUM ISSUANCE
       OF DKK 20,197,345

8.4    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO HOLD GENERAL MEETINGS
       ELECTRONICALLY: NEW ARTICLE 4(3) OF THE
       ARTICLES OF ASSOCIATION TO CREATE THE
       GREATEST POSSIBLE FLEXIBILITY FOR THE
       COMPANY WHEN PREPARING AND HOLDING GENERAL
       MEETINGS AND IN ACCORDANCE WITH SECTION
       77(2) OF THE DANISH COMPANIES ACT

8.5    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RESOLUTION TO GRANT AUTHORISATION TO ADOPT
       ELECTRONIC COMMUNICATION: NEW ARTICLE 13 OF
       THE ARTICLES OF ASSOCIATION TO CREATE THE
       GREATEST POSSIBLE FLEXIBILITY FOR THE
       COMPANY IN THE FUTURE IN TERMS OF
       COMMUNICATING WITH ITS SHAREHOLDERS IN
       ACCORDANCE WITH SECTION 92 OF THE DANISH
       COMPANIES ACT

8.6    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       DISTRIBUTE EXTRAORDINARY DIVIDEND: TO
       CREATE THE GREATEST POSSIBLE FLEXIBILITY
       FOR PAYING OUT DIVIDENDS BY THE COMPANY

8.7    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES: AUTHORISATION TO ACQUIRE
       TREASURY SHARES ON AN ONGOING BASIS UNTIL
       31 DECEMBER 2022

9      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING: THE BOARD OF DIRECTORS
       PROPOSES THAT THE GENERAL MEETING
       AUTHORISES THE CHAIRMAN OF THE GENERAL
       MEETING (WITH A RIGHT OF SUBSTITUTION) TO
       FILE AND REGISTER THE ADOPTED RESOLUTIONS
       WITH THE DANISH BUSINESS AUTHORITY AND TO
       MAKE SUCH AMENDMENTS TO THE DOCUMENTS FILED
       WITH THE DANISH BUSINESS AUTHORITY, AS THE
       DANISH BUSINESS AUTHORITY MAY REQUEST OR
       FIND APPROPRIATE IN CONNECTION WITH THE
       REGISTRATION OF THE ADOPTED RESOLUTIONS

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 6 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 529134, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES                                                                            Agenda Number:  713179934
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9395F102
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    RE-ELECT MR PETER KAHAN AS A DIRECTOR                     Mgmt          Against                        Against

3.B    RE-ELECT MS KAREN PENROSE AS A DIRECTOR                   Mgmt          For                            For

4      APPROVAL OF EQUITY GRANT TO CEO AND                       Mgmt          Against                        Against
       MANAGING DIRECTOR

5      RATIFICATION OF THE ISSUE OF INSTITUTIONAL                Mgmt          For                            For
       PLACEMENT STAPLED SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP                                          Agenda Number:  713048468
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9142L128
    Meeting Type:  OGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  AT0000908504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          Against                        Against
       FISCAL 2021

6      ELECT KATARINA SLEZAKOVA AS SUPERVISORY                   Mgmt          For                            For
       BOARD MEMBER

7      APPROVAL REMUNERATION FOR SUPERVISORY BOARD               Mgmt          For                            For

8      APPROVAL REMUNERATION POLICY                              Mgmt          Against                        Against

CMMT   26 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 2, 5 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP                                          Agenda Number:  713974372
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9142L128
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  AT0000908504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   26 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562747 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.75 PER SHARE

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

6      APPROVE CREATION OF EUR 66.4 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

7      APPROVE ISSUANCE OF PROFIT PARTICIPATION                  Mgmt          For                            For
       CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 2
       BILLION

8      APPROVE ISSUANCE OF CONVERTIBLE BONDS                     Mgmt          Against                        Against
       WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
       NOMINAL AMOUNT OF EUR 2 BILLION

9      APPROVE CREATION OF EUR 31.1 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

11     RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          For                            For
       FISCAL YEAR 2022

12     APPROVE INCREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO TWELVE MEMBERS

13     AMEND ARTICLES RE: SUPERVISORY BOARD SIZE                 Mgmt          For                            For

14.1   ELECT ZSUZSANNA EIFERT AS SUPERVISORY BOARD               Mgmt          For                            For
       MEMBER

14.2   ELECT ROBERT LASSHOFER AS SUPERVISORY BOARD               Mgmt          For                            For
       MEMBER

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       563882, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIFOR PHARMA AG                                                                             Agenda Number:  713898243
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9150Q103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0364749348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 2.00 PER SHARE

4      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 4 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 19.5 MILLION

6.1.1  REELECT JACQUES THEURILLAT AS DIRECTOR AND                Mgmt          For                            For
       BOARD CHAIRMAN

6.1.2  REELECT ROMEO CERUTTI AS DIRECTOR                         Mgmt          For                            For

6.1.3  REELECT MICHEL BURNIER AS DIRECTOR                        Mgmt          For                            For

6.1.4  REELECT SUE MAHONY AS DIRECTOR                            Mgmt          For                            For

6.1.5  REELECT KIM STRATTON AS DIRECTOR                          Mgmt          For                            For

6.1.6  ELECT ALEXANDRE LEBEAUT AS DIRECTOR                       Mgmt          For                            For

6.1.7  ELECT ASA RIISBERG AS DIRECTOR                            Mgmt          For                            For

6.2.1  REAPPOINT SUE MAHONY AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2.2  REAPPOINT MICHEL BURNIER AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2.3  REAPPOINT ROMEO CERUTTI AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    DESIGNATE WALDER WYSS AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

6.4    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  713641682
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103012100368-26 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 05 APR 2021 TO 01 APR 2021
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE AMOUNT OF
       NON-DEDUCTIBLE COSTS

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       YANNICK ASSOUAD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GRAZIELLA GAVEZOTTI AS DIRECTOR

O.6    RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS AND IN
       PARTICULAR THE COMPENSATION POLICY
       APPLICABLE TO MR. XAVIER HUILLARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATIONS REPORT                      Mgmt          For                            For

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   OPINION ON THE COMPANY'S ENVIRONMENTAL                    Mgmt          For                            For
       TRANSITION PLAN

E.12   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE - WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS - ANY SHARES, ANY
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR ITS SUBSIDIARIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
       OTHER THAN THOSE REFERRED TO IN ARTICLE L.
       411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO THE EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING
       AS REFERRED TO IN ARTICLE L. 411-2 1DECREE
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.18   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ANY SHARES, ANY EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SHARES OR
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       OF COMPANIES IN THE VINCI GROUP AS PART OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY THROUGH
       AN (FCPE) AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING PERFORMANCE SHARES ACQUIRED BY
       THE COMPANY TO EMPLOYEES OF THE COMPANY AND
       CERTAIN RELATED COMPANIES AND GROUPS, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLES
       L. 225-197-1 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  713615980
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   10 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100488-30 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      AMENDMENT TO ARTICLE 20 OF THE BY-LAWS -                  Mgmt          For                            For
       ALLOCATION AND DISTRIBUTION OF INCOME

2      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  714164934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101684-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106042102385-67

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 3,009,370,168.18

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE AGREEMENT AUTHORIZED SINCE
       THE CLOSING OF THE 2020 FISCAL YEAR AS
       REFERRED TO THEREIN, AND TAKES NOTICE THAT
       NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR
       SAID FISCAL YEAR AND THAT NO AGREEMENT
       PREVIOUSLY ENTERED INTO REMAINED IN FORCE
       DURING SAID FISCAL YEAR

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: EARNINGS: EUR
       3,009,370,168.18 RETAINED EARNINGS: EUR
       2,955,604,551.07 DISTRIBUTABLE INCOME: EUR
       5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR
       651,333,876.60 RETAINED EARNINGS: EUR
       5,313,640,842.65 THE SHAREHOLDERS WILL BE
       GRANTED AN ORDINARY DIVIDEND OF EUR 0.60
       PER SHARE, THAT WILL BE ELIGIBLE TO THE 40
       PER CENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID FROM THE 25TH OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.45
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.60 PER
       SHARE FOR FISCAL YEAR 2019 RESULTS
       APPROPRIATION

5      THE SHAREHOLDERS' MEETING ISSUES A                        Mgmt          For                            For
       FAVOURABLE OPINION ON THE PROPOSED
       EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS
       IN KIND OF A MAJORITY OF THE SHARE CAPITAL
       OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY
       TO THE SHAREHOLDERS OF THE VIVENDI SE
       COMPANY, AS REFERRED TO IN RESOLUTION 6

6      THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF
       THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT
       THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC
       GROUP N.V. COMPANY FOR 1 SHARE OF THE
       VIVENDI SE COMPANY, CORRESPONDING TO A
       VALUE OF EUR 19,800,000,000.00 THAT WILL BE
       CHARGED ON THE RETAINED EARNINGS ACCOUNT
       FOR THE AMOUNT OF EUR 5,313,640,842.65
       (THIS LATTER AMOUNT CORRESPONDING TO THE
       2020 EARNINGS AMOUNTING TO EUR
       3,009,370,168.18 DIMINISHED BY THE ORDINARY
       DIVIDEND AMOUNTING TO EUR 651,333,876.60,
       I.E. EUR 2,358,036,291.58, ADDED WITH THE
       PREVIOUS RETAINED EARNINGS AMOUNTING TO EUR
       2,955,604,551.07) TO BE PAID ON THE 29TH OF
       SEPTEMBER 2021, TO THE BENEFIT OF THE
       SHAREHOLDERS OF THE VIVENDI SE COMPANY
       WHOSE SHARES ARE REGISTERED BY THE 28TH OF
       SEPTEMBER 2021. THE AMOUNT OF THE DOWN
       PAYMENT AMOUNTING TO EUR 14,486,359,157.35
       WILL BE CHARGED ON THE RESULTS
       APPROPRIATION OF THE 2021 FISCAL YEAR. ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR YANNICK BOLLORE AS
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2020 FINANCIAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR ARNAUD DE
       PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FINANCIAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR GILLES ALIX AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR CEDRIC DE
       BAILLIENCOURT AS MEMBER OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FINANCIAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR FREDERIC CREPIN AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR SIMON GILLHAM AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR HERVE PHILIPPE AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR STEPHANE ROUSSEL AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE SUPERVISORY BOARD AND
       ITS CHAIRMAN FOR THE 2021 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR
       THE 2021 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR
       THE 2021 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS VERONIQUE DRIOT-ARGENTIN
       AS A MEMBER OF THE SUPERVISORY BOARD FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

20     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS SANDRINE LE BIHAN AS A
       MEMBER OF THE SUPERVISORY BOARD
       REPRESENTING THE EMPLOYEE SHAREHOLDERS FOR
       A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S EQUITIES, SUBJECT TO THE
       CONDITIONS DESCRIBED BELOW: MAXIMUM
       PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER
       OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF
       THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF APRIL
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER
       7. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       EXECUTIVE COMMITTEE, EXCEPT DURING THE
       PERIOD OF A PUBLIC OFFER ON THE COMPANY'S
       EQUITIES, TO REPURCHASE A MAXIMUM NUMBER OF
       592,997,810 COMPANY'S SHARES, WITHIN THE
       LIMIT OF 50 PER CENT OF THE SHARE CAPITAL,
       TO BE OFFERED TO ALL THE SHAREHOLDERS, WITH
       A VIEW TO CANCELLING THEM AND REDUCING THE
       SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT
       OF EUR 3,261,487,955.00. THE MAXIMUM
       PURCHASE PRICE PER SHARE IN THE CONTEXT OF
       THIS PUBLIC SHARE BUYBACK OFFERING IS SET
       AT EUR 29.00, CORRESPONDING TO A MAXIMUM
       AMOUNT OF EUR 17,196,936,490.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE EXECUTIVE COMMITTEE TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       EXECUTIVE COMMITTEE THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY A
       MAXIMUM NOMINAL AMOUNT OF EUR
       655,000,000.00, BY ISSUANCE OF COMPANY'S
       ORDINARY SHARES AND ANY SECURITIES GIVING
       ACCESS TO COMPANY'S EQUITY SECURITIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 15TH OF APRIL 2019 IN ITS
       RESOLUTION NUMBER 30

25     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       EXECUTIVE COMMITTEE ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       327,500,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING FREE SHARES OR RAISING THE PAR
       VALUE OF EXISTING SHARES. THIS AMOUNT SHALL
       COUNT AGAINST THE AMOUNT SET FORTH IN
       RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
       FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 15TH OF APRIL 2019 IN ITS
       RESOLUTION NUMBER 31

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE EXECUTIVE COMMITTEE TO
       INCREASE THE SHARE CAPITAL, UP TO 5 PER
       CENT OF THE SHARE CAPITAL, IN CONSIDERATION
       FOR THE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY AND COMPOSED OF EQUITY
       SECURITIES OR SECURITIES GIVING ACCESS TO
       THE SHARE CAPITAL, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
       AMOUNT SHALL COUNT AGAINST THE AMOUNT SET
       FORTH IN RESOLUTION 24. THIS AUTHORIZATION
       IS GIVEN FOR A 26-MONTH PERIOD. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO GRANT, ON ONE OR
       MORE OCCASIONS, (I) FREE EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY OR RELATED
       COMPANIES (II) EXISTING OR TO BE ISSUED
       COMPANY'S PERFORMANCE SHARES IN FAVOUR OF
       THE EMPLOYEES AND THE CORPORATE OFFICERS OF
       THE COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1
       PER CENT OF THE SHARE CAPITAL, AMONG WHICH
       THE PERFORMANCE SHARES GRANTED YEARLY TO
       THE MEMBERS OF THE EXECUTIVE COMMITTEE MAY
       NOT REPRESENT MORE THAN 0.035 PER CENT OF
       THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 19TH OF APRIL
       2018 IN ITS RESOLUTION NUMBER 27. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF A COMPANY SAVINGS PLAN OF THE COMPANY
       AND FRENCH OR FOREIGN RELATED COMPANIES, BY
       ISSUANCE OF SHARES AND ANY OTHER SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER
       CENT OF THE SHARE CAPITAL (INCLUDING THE
       SHARE CAPITAL INCREASE MENTIONED IN
       RESOLUTION 27). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH AT EUR
       655,000,000.00 IN RESOLUTION NUMBER 24.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
       2019 IN ITS RESOLUTION NUMBER 32. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL UP TO 1 PER CENT OF THE SHARE
       CAPITAL IN FAVOUR OF (A) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES OF
       THE VIVENDI GROUP WITH THEIR HEAD OFFICE
       ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING
       INVESTED IN COMPANY'S EQUITIES WHOSE
       SHAREHOLDERS ARE COMPOSED OF THE PERSONS IN
       (A); (C) ANY FINANCIAL INSTITUTION SETTING
       UP A STRUCTURED SHAREHOLDING SCHEME FOR
       EMPLOYEES OF FRENCH COMPANIES OF THE
       VIVENDI GROUP WITHIN THE USE OF RESOLUTION
       27, OR OFFERING THE SUBSCRIPTION OF SHARES
       TO PERSONS IN (A) NOT BENEFITING FROM THE
       SHAREHOLDING SCHEME MENTIONED ABOVE OR TO
       THE EXTENT THAT THE SUBSCRIPTION OF
       COMPANY'S SHARES BY THAT FINANCIAL
       INSTITUTION WOULD ALLOW PERSONS IN (A) TO
       BENEFIT FROM SHAREHOLDING OR SAVINGS
       SCHEMES, BY ISSUANCE OF SHARES OR ANY OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. 18 MONTHS, SUPERSEDING
       THE AUTHORIZATION 33 GRANTED ON APRIL 15,
       2019

30     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  712822988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A                   Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

12     TO RE-ELECT SANJIV AHUJA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAVID THODEY AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

15     TO DECLARE A FINAL DIVIDEND OF 4.50                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2020

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 102 TO 107 OF THE
       ANNUAL REPORT

17     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2020

18     TO REAPPOINT ERNST & YOUNG 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

19     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION THE AUDITOR

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5
       PERCENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASES OWN                 Mgmt          For                            For
       SHARES

24     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE

26     TO APPROVE THE RULES OF THE VODAFONE SHARE                Mgmt          For                            For
       INCENTIVE PLAN (SIP)




--------------------------------------------------------------------------------------------------------------------------
 VOESTALPINE AG                                                                              Agenda Number:  712783338
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9101Y103
    Meeting Type:  OGM
    Meeting Date:  01-Jul-2020
          Ticker:
            ISIN:  AT0000937503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 428829 DUE TO RECEIPT OF NAMES
       UNDER RESOLUTIONS 3 AND 4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

2      ALLOCATION OF THE BALANCE SHEET PROFIT FOR                Mgmt          For                            For
       THE BUSINESS YEAR 2019/2020

3.A    RATIFICATION OF ACTIONS OF DI HERBERT                     Mgmt          For                            For
       EIBENSTEINER AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020

3.B    RATIFICATION OF ACTIONS OF DI DR. FRANZ                   Mgmt          For                            For
       KAINERSDORFER AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020

3.C    RATIFICATION OF ACTIONS OF MAG. DI ROBERT                 Mgmt          For                            For
       OTTEL, MBA AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020

3.D    RATIFICATION OF ACTIONS OF DI FRANZ ROTTER                Mgmt          For                            For
       AS MEMBER OF THE MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2019/2020

3.E    RATIFICATION OF ACTIONS OF DI DR. PETER                   Mgmt          For                            For
       SCHWAB, MBA AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020

3.F    RATIFICATION OF ACTIONS OF DI HUBERT                      Mgmt          For                            For
       ZAJICEK, MBA AS MEMBER OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019/2020
       (MEMBER SINCE 07/04/2019)

3.G    RATIFICATION OF ACTIONS OF DR. WOLFGANG                   Mgmt          For                            For
       EDER AS MEMBER OF THE MANAGEMENT BOARD FOR
       THE BUSINESS YEAR 2019/2020 (MEMBER UNTIL
       07/03/2019)

4.A    RATIFICATION OF ACTIONS OF DR. JOACHIM                    Mgmt          For                            For
       LEMPPENAU AS MEMBER OF THE SUPERVISORY
       BOARD FOR THE BUSINESS YEAR 2019/2020

4.B    RATIFICATION OF ACTIONS OF DR. HEINRICH                   Mgmt          For                            For
       SCHALLER AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020

4.C    RATIFICATION OF ACTIONS OF KR DR. FRANZ                   Mgmt          For                            For
       GASSELSBERGER, MBA AS MEMBER OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019/2020

4.D    RATIFICATION OF ACTIONS OF DR. WOLFGANG                   Mgmt          For                            For
       EDER AS MEMBER OF THE SUPERVISORY BOARD FOR
       THE BUSINESS YEAR 2019/2020 (MEMBER SINCE
       07/03/2019)

4.E    RATIFICATION OF ACTIONS OF MAG. INGRID JORG               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2019/2020 (MEMBER SINCE
       07/03/2019)

4.F    RATIFICATION OF ACTIONS OF DR. FLORIAN KHOL               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2019/2020 (MEMBER SINCE
       07/03/2019)

4.G    RATIFICATION OF ACTIONS OF MAG. MARIA                     Mgmt          For                            For
       KUBITSCHEK AS MEMBER OF THE SUPERVISORY
       BOARD FOR THE BUSINESS YEAR 2019/2020
       (MEMBER SINCE 07/03/2019)

4.H    RATIFICATION OF ACTIONS OF PROF. ELISABETH                Mgmt          For                            For
       STADLER AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020 (MEMBER
       SINCE 07/03/2019)

4.I    RATIFICATION OF ACTIONS OF DR. HANS-PETER                 Mgmt          For                            For
       HAGEN AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020 (MEMBER
       UNTIL 07/03/2019)

4.J    RATIFICATION OF ACTIONS OF DR. MICHAEL                    Mgmt          For                            For
       KUTSCHERA, MCJ. (NYU) AS MEMBER OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019/2020 (MEMBER UNTIL 07/03/2019)

4.K    RATIFICATION OF ACTIONS OF PROF. (EM) DR.                 Mgmt          For                            For
       HELGA NOWOTNY, PH.D. AS MEMBER OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019/2020 (MEMBER UNTIL 07/03/2019)

4.L    RATIFICATION OF ACTIONS OF MAG. DR. JOSEF                 Mgmt          For                            For
       PEISCHER AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020 (MEMBER
       UNTIL 07/03/2019)

4.M    RATIFICATION OF ACTIONS OF JOSEF GRITZ AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2019/2020

4.N    RATIFICATION OF ACTIONS OF FRIEDRICH                      Mgmt          For                            For
       HOFSTATTER AS MEMBER OF THE SUPERVISORY
       BOARD FOR THE BUSINESS YEAR 2019/2020
       (MEMBER UNTIL 06/15/2019)

4.O    RATIFICATION OF ACTIONS OF SANDRA FRITZ AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2019/2020 (MEMBER SINCE
       06/15/2019)

4.P    RATIFICATION OF ACTIONS OF HANS-KARL                      Mgmt          For                            For
       SCHALLER AS MEMBER OF THE SUPERVISORY BOARD
       FOR THE BUSINESS YEAR 2019/2020

4.Q    RATIFICATION OF ACTIONS OF GERHARD                        Mgmt          For                            For
       SCHEIDREITER AS MEMBER OF THE SUPERVISORY
       BOARD FOR THE BUSINESS YEAR 2019/2020

5      ELECTION OF THE INDEPENDENT AUDITOR FOR THE               Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE GROUP'S
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2020/2021: DELOITTE

6      COMPENSATION POLICY FOR THE MANAGEMENT                    Mgmt          For                            For
       BOARD

7      COMPENSATION POLICY FOR THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

CMMT   08 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID:429456, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713043115
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT AS WELL AS THE
       COMBINED SEPARATE NONFINANCIAL REPORT OF
       THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR
       THE YEAR ENDED DECEMBER 31, 2019, TOGETHER
       WITH THE REPORT OF THE SUPERVISORY BOARD ON
       FISCAL YEAR 2019 AND THE EXPLANATORY REPORT
       BY THE BOARD OF MANAGEMENT ON THE
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289A AND 315A OF THE HANDELSGESETZBUCH (HGB
       - GERMAN COMMERCIAL CODE)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Non-Voting
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       THE SUPERVISORY BOARD AND THE BOARD OF
       MANAGEMENT RECOMMEND THAT VOLKSWAGEN
       AKTIENGESELLSCHAFT'S NET RETAINED PROFITS
       FOR FISCAL YEAR 2019 OF EUR
       3,273,363,539.80 BE APPROPRIATED AS
       FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A
       DIVIDEND OF EUR 4.80 PER ORDINARY SHARE
       CARRYING DIVIDEND RIGHTS AND B) EUR
       1,002,158,462.70 TO PAY A DIVIDEND OF EUR
       4.86 PER PREFERRED SHARE CARRYING DIVIDEND
       RIGHTS AND C) EUR 854,773,950.70 TO BE
       CARRIED FORWARD TO NEW ACCOUNT. ACCORDING
       TO THE VERSION OF SECTION 58(4) SENTENCE 2
       OF THE AKTIENGESETZ (AKTG - GERMAN STOCK
       CORPORATION ACT), THE DIVIDEND IS DUE ON
       THE THIRD BUSINESS DAY FOLLOWING THE
       RESOLUTION ADOPTED BY THE ANNUAL GENERAL
       MEETING, I.E. ON OCTOBER 5, 2020

3      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019

4      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Non-Voting
       BOARD: DR. HUSSAIN ALI AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Non-Voting
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7      RESOLUTION ON THE APPOINTMENT OF THE ANNUAL               Non-Voting
       AUDITORS AND GROUP ANNUAL AUDITORS AND THE
       AUDITOR FOR INTERIM CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORTS:
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713067420
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
       NECESSARY FORMS. WHEN REQUESTING FORMS,
       PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
       TO MAKE SURE YOU RECEIVE THE CORRECT
       DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
       ONLY WANT TO VOTE A SUBSET OF YOUR
       ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
       VOTED IN ADDITION TO YOUR PROXYEDGE ID.
       VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
       FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
       PROCESSED. PLEASE NOTE THAT THE ORIGINAL
       COMPLETED PROXY FORM MUST BE RETURNED TO
       THE RESPECTIVE SUB CUSTODIAN BY THE
       DEADLINE AS INDICATED ON THE PROXY FORM.
       PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
       DETERMINED BY THE RECORD DATE. PLEASE NOTE
       THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE TO
       ENABLE YOU TO LIST ONLY THE VOTE ENTITLED
       SHARE AMOUNT ON THE PROXY FORM

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
       PER PREFERRED SHARE

3.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: H. DIESS

3.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: O. BLUME

3.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. HEIZMANN
       (UNTIL 10.01.2019)

3.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: G. KILIAN

3.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. RENSCHLER

3.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. SCHOT

3.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: S. SOMMER

3.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.D. WERNER

3.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: F. WITTER

4.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.D. POTSCH

4.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. HOFMANN

4.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.A. AL ABDULLA

4.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H. S. AL JABER

4.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. ALTHUSMANN

4.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. DIETZE
       (UNTIL 31.05.19)

4.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.-P. FISCHER

4.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: M. HEIB

4.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: U. HUCK (UNTIL
       08.02.19)

4.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. JARVKLO

4.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: U. JAKOB

4.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: L. KIESLING

4.13   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: P. MOSCH

4.14   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. MURKOVIC

4.15   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. OSTERLOH

4.16   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.M. PIECH

4.17   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: F.O. PORSCHE

4.18   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: W. PORSCHE

4.19   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: C. SCHONHARDT
       (AS OF 21.06.19)

4.20   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. STIMONIARIS

4.21   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: S. WEIL

4.22   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: W. WERESCH (AS
       OF 21.02.19)

5.1    ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD: H.A. AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Mgmt          For                            For
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7.1    THE ELECTION OF ERNST & YOUNG GMBH                        Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       AS THE ANNUAL AUDITORS AND GROUP ANNUAL
       AUDITORS FOR FISCAL YEAR 2020

7.2    THE ELECTION OF ERNST & YOUNG GMBH                        Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       AS THE AUDITORS TO REVIEW THE CONDENSED
       INTERIM CONSOLIDATED FINANCIAL STATEMENTS
       AND INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE PERIOD FROM
       JANUARY 1 TO SEPTEMBER 30, 2020 AND FOR THE
       FIRST THREE MONTHS OF 2021

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458403 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTIONS 3, 4
       AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  713622339
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856202
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  SE0000115420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: THE BOARD
       PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF
       SEK 6.00 PER SHARE AND AN EXTRA DIVIDEND OF
       SEK 9.00 PER SHARE AND THAT THE RECORD DATE
       TO RECEIVE THE DIVIDEND SHALL BE APRIL 6,
       2021

9.1    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATTI ALAHUHTA

9.2    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ECKHARD CORDES

9.3    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ERIC ELZVIK

9.4    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KURT JOFS

9.5    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: JAMES W. GRIFFITH

9.6    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       BOARD MEMBER)

9.7    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KATHRYN V. MARINELLO

9.8    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTINA MERZ

9.9    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HANNE DE MORA

9.10   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HELENA STJERNHOLM

9.11   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CARL-HENRIC SVANBERG

9.12   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: LARS ASK (EMPLOYEE
       REPRESENTATIVE)

9.13   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATS HENNING (EMPLOYEE
       REPRESENTATIVE)

9.14   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MIKAEL SALLSTROM
       (EMPLOYEE REPRESENTATIVE)

9.15   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CAMILLA JOHANSSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

9.16   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARI LARSSON (EMPLOYEE
       REPRESENTATIVE, DEPUTY)

9.17   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       PRESIDENT AND CEO)

10.1   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF BOARD
       MEMBERS: ELEVEN MEMBERS

10.2   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF DEPUTY
       BOARD MEMBERS: NO DEPUTY MEMBERS

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS

12.1   ELECTION OF BOARD MEMBER: MATTI ALAHUHTA                  Mgmt          For                            For
       (RE-ELECTION)

12.2   ELECTION OF BOARD MEMBER: ECKHARD CORDES                  Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: ERIC ELZVIK                     Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARTHA FINN                     Mgmt          For                            For
       BROOKS (NEW ELECTION)

12.5   ELECTION OF BOARD MEMBER: KURT JOFS                       Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT                Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: KATHRYN V.                      Mgmt          For                            For
       MARINELLO (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: MARTINA MERZ                    Mgmt          For                            For
       (RE-ELECTION)

12.9   ELECTION OF BOARD MEMBER: HANNE DE MORA                   Mgmt          For                            For
       (RE-ELECTION)

12.10  ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.11  ELECTION OF BOARD MEMBER: CARL-HENRIC                     Mgmt          For                            For
       SVANBERG (RE-ELECTION)

13     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD: CARL-HENRIC SVANBERG (RE-ELECTION)

14.1   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: BENGT KJELL (AB INDUSTRIVARDEN)

14.2   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: ANDERS OSCARSSON (AMF AND AMF
       FUNDS)

14.3   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: RAMSAY BRUFER (ALECTA)

14.4   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CARINE SMITH IHENACHO (NORGES
       BANK INVESTMENT MANAGEMENT)

14.5   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CHAIRMAN OF THE BOARD

15     PRESENTATION OF THE BOARD'S REMUNERATION                  Mgmt          Against                        Against
       REPORT FOR APPROVAL

16     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          For                            For
       FOR SENIOR EXECUTIVES

17     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION: THE BOARD PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVES TO
       AMEND SECTION 6 PARAGRAPH 1 OF THE ARTICLES
       OF ASSOCIATION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION: THE SHAREHOLDER CARL AXEL BRUNO
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       DECIDES UPON LIMITATION OF THE COMPANY'S
       CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
       TECHNOLOGY FOUNDATION TO A MAXIMUM OF SEK 4
       MILLION PER YEAR

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  713622341
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: THE BOARD
       PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF
       SEK 6.00 PER SHARE AND AN EXTRA DIVIDEND OF
       SEK 9.00 PER SHARE AND THAT THE RECORD DATE
       TO RECEIVE THE DIVIDEND SHALL BE APRIL 6,
       2021

9.1    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATTI ALAHUHTA

9.2    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ECKHARD CORDES

9.3    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ERIC ELZVIK

9.4    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KURT JOFS

9.5    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: JAMES W. GRIFFITH

9.6    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       BOARD MEMBER)

9.7    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KATHRYN V. MARINELLO

9.8    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTINA MERZ

9.9    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HANNE DE MORA

9.10   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HELENA STJERNHOLM

9.11   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CARL-HENRIC SVANBERG

9.12   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: LARS ASK (EMPLOYEE
       REPRESENTATIVE)

9.13   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATS HENNING (EMPLOYEE
       REPRESENTATIVE)

9.14   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MIKAEL SALLSTROM
       (EMPLOYEE REPRESENTATIVE)

9.15   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CAMILLA JOHANSSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

9.16   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARI LARSSON (EMPLOYEE
       REPRESENTATIVE, DEPUTY)

9.17   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       PRESIDENT AND CEO)

10.1   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF BOARD
       MEMBERS: ELEVEN MEMBERS

10.2   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF DEPUTY
       BOARD MEMBERS: NO DEPUTY MEMBERS

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS

12.1   ELECTION OF BOARD MEMBER: MATTI ALAHUHTA                  Mgmt          For                            For
       (RE-ELECTION)

12.2   ELECTION OF BOARD MEMBER: ECKHARD CORDES                  Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: ERIC ELZVIK                     Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARTHA FINN                     Mgmt          For                            For
       BROOKS (NEW ELECTION)

12.5   ELECTION OF BOARD MEMBER: KURT JOFS                       Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT                Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: KATHRYN V.                      Mgmt          For                            For
       MARINELLO (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: MARTINA MERZ                    Mgmt          For                            For
       (RE-ELECTION)

12.9   ELECTION OF BOARD MEMBER: HANNE DE MORA                   Mgmt          For                            For
       (RE-ELECTION)

12.10  ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.11  ELECTION OF BOARD MEMBER: CARL-HENRIC                     Mgmt          For                            For
       SVANBERG (RE-ELECTION)

13     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD: CARL-HENRIC SVANBERG (RE-ELECTION)

14.1   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: BENGT KJELL (AB INDUSTRIVARDEN)

14.2   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: ANDERS OSCARSSON (AMF AND AMF
       FUNDS)

14.3   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: RAMSAY BRUFER (ALECTA)

14.4   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CARINE SMITH IHENACHO (NORGES
       BANK INVESTMENT MANAGEMENT)

14.5   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CHAIRMAN OF THE BOARD

15     PRESENTATION OF THE BOARD'S REMUNERATION                  Mgmt          Against                        Against
       REPORT FOR APPROVAL

16     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          For                            For
       FOR SENIOR EXECUTIVES

17     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION: THE BOARD PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVES TO
       AMEND SECTION 6 PARAGRAPH 1 OF THE ARTICLES
       OF ASSOCIATION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION: THE SHAREHOLDER CARL AXEL BRUNO
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       DECIDES UPON LIMITATION OF THE COMPANY'S
       CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
       TECHNOLOGY FOUNDATION TO A MAXIMUM OF SEK 4
       MILLION PER YEAR

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  714273454
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856202
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  SE0000115420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES:               Non-Voting
       ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON,
       GENERAL COUNSEL ANDRA AP-FONDEN, AP2 (OR IF
       ONE OR BOTH OF THEM ARE PREVENTED, THE
       PERSON OR PERSONS INSTEAD APPOINTED BY THE
       BOARD) ARE PROPOSED TO BE ELECTED TO
       APPROVE THE MINUTES OF THE MEETING TOGETHER
       WITH THE CHAIRMAN

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED FOR APPROVAL
       UNDER POINT 3 ON THE AGENDA, IS THE VOTING
       LIST DRAWN UP BY EUROCLEAR SWEDEN AB ON
       BEHALF OF AB VOLVO

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       9.50 PER SHARE

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  714270143
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       9.50 PER SHARE

CMMT   DUE TO THE EXTRAORDINARY SITUATION AS A                   Non-Voting
       RESULT OF THE COVID-19 PANDEMIC AND TO
       REDUCE THE RISK OF SPREADING THE VIRUS AND
       HAVING REGARD TO THE AUTHORITIES'
       REGULATIONS AND ADVICE ON RESTRICTIONS OF
       PUBLIC GATHERINGS, AB VOLVO'S EXTRAORDINARY
       GENERAL MEETING IS CARRIED OUT ONLY THROUGH
       ADVANCE VOTING (POSTAL VOTING) PURSUANT TO
       TEMPORARY LEGISLATION. NO MEETING WITH THE
       POSSIBILITY TO ATTEND IN PERSON OR TO BE
       REPRESENTED BY A PROXY WILL TAKE PLACE

CMMT   04 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD                Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  713674794
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.69 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 283 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 12
       BILLION; APPROVE CREATION OF EUR 283
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

CMMT   12 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   15 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   15 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION                                                                      Agenda Number:  713575530
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  04-Mar-2021
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUHA VAYRYNEN               Non-Voting

3      ELECTION OF THE PERSON TO SCRUTINIZE THE                  Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: TERESA KAUPPILA

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT A DIVIDEND OF
       EUR 0.20 PER SHARE SHALL BE PAID FOR THE
       FINANCIAL YEAR 2020. THE DIVIDEND SHALL BE
       PAID IN TWO INSTALMENTS. THE FIRST
       INSTALMENT OF EUR 0.10 PER SHARE SHALL BE
       PAID TO THE SHAREHOLDERS WHO ARE REGISTERED
       IN THE LIST OF SHAREHOLDERS MAINTAINED BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DAY OF 8 MARCH 2021. THE PAYMENT DAY
       PROPOSED BY THE BOARD FOR THIS INSTALMENT
       IS 15 MARCH 2021. THE SECOND INSTALMENT OF
       EUR 0.10 PER SHARE SHALL BE PAID IN
       SEPTEMBER 2021. THE SECOND INSTALMENT OF
       THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS
       WHO ARE REGISTERED IN THE LIST OF
       SHAREHOLDERS MAINTAINED BY EUROCLEAR
       FINLAND OY ON THE DIVIDEND RECORD DAY,
       WHICH, TOGETHER WITH THE PAYMENT DAY, SHALL
       BE DECIDED BY THE BOARD OF DIRECTORS IN ITS
       MEETING SCHEDULED FOR 9 SEPTEMBER 2021. THE
       DIVIDEND RECORD DAY FOR THE SECOND
       INSTALMENT AS PER THE CURRENT RULES OF THE
       FINNISH BOOK-ENTRY SYSTEM WOULD BE 13
       SEPTEMBER 2021 AND THE DIVIDEND PAYMENT DAY
       20 SEPTEMBER 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY HANDLING OF THE REVISED                          Mgmt          For                            For
       REMUNERATION POLICY FOR GOVERNING BODIES

11     ADVISORY HANDLING OF THE REMUNERATION                     Mgmt          Against                        Against
       REPORT 2020 FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF THE BOARD
       MEMBERS BE EIGHT

14     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: MARKUS RAURAMO HAS INFORMED THAT
       HE IS NOT AVAILABLE FOR THE RE-ELECTION TO
       THE BOARD OF DIRECTORS. THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT MAARIT AARNI-SIRVIO, KAREN
       BOMBA, KARIN FALK, JOHAN FORSSELL, TOM
       JOHNSTONE, RISTO MURTO AND MATS RAHMSTROM
       BE RE-ELECTED AS MEMBERS OF THE BOARD. THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT TIINA TUOMELA BE ELECTED AS A NEW
       MEMBER OF THE BOARD. THE ABOVE-MENTIONED
       PERSONS HAVE GIVEN THEIR CONSENT TO THE
       ELECTION. ALSO, THE ABOVE-MENTIONED PERSONS
       HAVE BROUGHT TO THE ATTENTION OF THE
       COMPANY THAT, IF THEY BECOME SELECTED, THEY
       WILL SELECT TOM JOHNSTONE AS CHAIR AND
       RISTO MURTO AS DEPUTY CHAIR OF THE BOARD

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

17     AUTHORISATION TO REPURCHASE THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES

18     AUTHORISATION TO ISSUE SHARES                             Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON H.SOUL PATTINSON & CO LTD                                                        Agenda Number:  713331887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q85717108
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 JULY 2020

3.A    TO RE-ELECT MRS JOSEPHINE L SUKKAR AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MRS TIFFANY L FULLER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR THOMAS CD MILLNER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO GRANT PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WEIR GROUP PLC (THE)                                                                        Agenda Number:  713340076
--------------------------------------------------------------------------------------------------------------------------
        Security:  G95248137
    Meeting Type:  OGM
    Meeting Date:  23-Nov-2020
          Ticker:
            ISIN:  GB0009465807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE DISPOSAL BY               Mgmt          For                            For
       THE COMPANY OF THE OIL GAS DIVISION




--------------------------------------------------------------------------------------------------------------------------
 WEIR GROUP PLC (THE)                                                                        Agenda Number:  713723030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G95248137
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0009465807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      ELECT BEN MAGARA AS DIRECTOR                              Mgmt          For                            For

5      ELECT SRINIVASAN VENKATAKRISHNAN AS                       Mgmt          For                            For
       DIRECTOR

6      RE-ELECT CHARLES BERRY AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT JON STANTON AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT JOHN HEASLEY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT BARBARA JEREMIAH AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT CLARE CHAPMAN AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT ENGELBERT HAAN AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT MARY JO JACOBI AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT SIR JIM MCDONALD AS DIRECTOR                     Mgmt          For                            For

14     RE-ELECT STEPHEN YOUNG AS DIRECTOR                        Mgmt          For                            For

15     RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  714019014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3274280001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeno, Takamitsu                       Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Tadahisa                    Mgmt          For                            For

1.3    Appoint a Director Sato, Norimasa                         Mgmt          For                            For

1.4    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

1.5    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.6    Appoint a Director Narita, Yukari                         Mgmt          For                            For

1.7    Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

1.8    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD                                                                              Agenda Number:  713146682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE RE-ELECTION OF MR MICHAEL ALFRED CHANEY
       AO, WHO RETIRES BY ROTATION IN ACCORDANCE
       WITH WESFARMERS' CONSTITUTION AND THE ASX
       LISTING RULES, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION MR CHANEY'S
       RE-ELECTION WILL BE VOTED ON AS AN ORDINARY
       RESOLUTION. MS DIANE LEE SMITH-GANDER AO
       WILL RETIRE AS A DIRECTOR AT THE CONCLUSION
       OF THE AGM AND WILL NOT BE SEEKING
       RE-ELECTION

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF KEEPP DEFERRED SHARES AND KEEPP                  Mgmt          For                            For
       PERFORMANCE SHARES TO THE  GROUP MANAGING
       DIRECTOR

5      GRANT OF ADDITIONAL PERFORMANCE-TESTED                    Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  714183415
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hasegawa, Kazuaki                      Mgmt          For                            For

2.2    Appoint a Director Saito, Norihiko                        Mgmt          For                            For

2.3    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.4    Appoint a Director Takagi, Hikaru                         Mgmt          For                            For

2.5    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

2.6    Appoint a Director Nozaki, Haruko                         Mgmt          For                            For

2.7    Appoint a Director Ogata, Fumito                          Mgmt          For                            For

2.8    Appoint a Director Sugioka, Atsushi                       Mgmt          For                            For

2.9    Appoint a Director Kurasaka, Shoji                        Mgmt          For                            For

2.10   Appoint a Director Nakamura, Keijiro                      Mgmt          For                            For

2.11   Appoint a Director Kawai, Tadashi                         Mgmt          For                            For

2.12   Appoint a Director Nakanishi, Yutaka                      Mgmt          For                            For

2.13   Appoint a Director Tsubone, Eiji                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP                                                                        Agenda Number:  713339213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

3      REMUNERATION REPORT                                       Mgmt          For                            For

4.A    TO RE-ELECT PETER NASH AS A DIRECTOR                      Mgmt          For                            For

4.B    TO ELECT JOHN MCFARLANE AS A DIRECTOR                     Mgmt          For                            For

4.C    TO ELECT CHRISTOPHER (CHRIS) LYNCH AS A                   Mgmt          For                            For
       DIRECTOR

4.D    TO ELECT MICHAEL HAWKER AS A DIRECTOR                     Mgmt          For                            For

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT NOEL DAVIS
       WHO NOMINATES HIMSELF AS A DIRECTOR FOR
       ELECTION, IN ACCORDANCE WITH THE WESTPAC
       CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT PAUL
       WHITEHEAD WHO NOMINATES HIMSELF AS A
       DIRECTOR FOR ELECTION, IN ACCORDANCE WITH
       THE WESTPAC CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  713975855
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200601.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200585.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2020

2.A    TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. WAN HONGJIAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. DENNIS PAT RICK ORGAN AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.125                  Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2020

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
       AND DEAL WITH ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY BY THE TOTAL NUMBER
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                                Agenda Number:  713756508
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9593A104
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101620.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101560.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2.A    TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. TAK HAY CHAU, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT DR. GLENN SEKKEMN YEE, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

6      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 5

7      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  712776648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 27 FEBRUARY 2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO ELECT HORST BAIER AS A DIRECTOR                        Mgmt          For                            For

4      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT ADAM CROZIER AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT FRANK FISKERS AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT RICHARD GILLINGWATER AS A                     Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT SUSAN TAYLOR MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT DELOITTE LLP AS THE AUDITOR                  Mgmt          For                            For

15     TO AUTHORISE THE BOARD, THROUGH THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO SET THE AUDITOR'S
       REMUNERATION

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

18     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO ENABLE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON REDUCED NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  714128279
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT KAL ATWAL AS DIRECTOR                               Mgmt          For                            For

4      ELECT FUMBI CHIMA AS DIRECTOR                             Mgmt          For                            For

5      RE-ELECT DAVID ATKINS AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT HORST BAIER AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT ALISON BRITTAIN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT NICHOLAS CADBURY AS DIRECTOR                     Mgmt          For                            For

9      RE-ELECT ADAM CROZIER AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT FRANK FISKERS AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT RICHARD GILLINGWATER AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT CHRIS KENNEDY AS DIRECTOR                        Mgmt          For                            For

13     RE-ELECT LOUISE SMALLEY AS DIRECTOR                       Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     APPROVE SHARE SAVE PLAN                                   Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  713723004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE FINAL AND SPECIAL DIVIDENDS                    Mgmt          For                            For

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

4      TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR               Mgmt          Against                        Against

5      TO RE-ELECT MR KUOK KHOON HONG AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR PUA SECK GUAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MR KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO AUTHORISE DIRECTORS TO ISSUE SHARES AND                Mgmt          Against                        Against
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

10     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          Against                        Against
       SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES
       PURSUANT TO THE WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2019

11     TO APPROVE THE RENEWAL OF INTERESTED PERSON               Mgmt          For                            For
       TRANSACTIONS MANDATE

12     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WISETECH GLOBAL LTD                                                                         Agenda Number:  713257625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98056106
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  AU000000WTC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MS MAREE ISAACS                 Mgmt          For                            For

4      ELECTION OF DIRECTOR - MS ARLENE TANSEY                   Mgmt          For                            For

5      APPROVAL OF EQUITY INCENTIVES PLAN                        Mgmt          For                            For

6      APPROVAL OF GRANTS OF SHARE RIGHTS TO                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  714161976
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ANDREW HIGGINSON AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT DAVID POTTS AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT TREVOR STRAIN AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT MICHAEL GLEESON AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT ROONEY ANAND AS DIRECTOR                         Mgmt          For                            For

9      ELECT SUSANNE GIVEN AS DIRECTOR                           Mgmt          For                            For

10     RE-ELECT KEVIN HAVELOCK AS DIRECTOR                       Mgmt          For                            For

11     ELECT LYSSA MCGOWAN AS DIRECTOR                           Mgmt          For                            For

12     ELECT JEREMY TOWNSEND AS DIRECTOR                         Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

15     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  713679174
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528968 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.     OPENING                                                   Non-Voting

2.     2020 ANNUAL REPORT                                        Non-Voting

2.a.   REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2.b.   REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2.c.   ADVISORY VOTE ON THE REMUNERATION REPORT AS               Mgmt          For                            For
       INCLUDED IN THE 2020 ANNUAL REPORT

3.     2020 FINANCIAL STATEMENTS AND DIVIDEND                    Non-Voting

3.a.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR 2020 AS INCLUDED IN THE 2020 ANNUAL
       REPORT

3.b.   EXPLANATION OF DIVIDEND POLICY                            Non-Voting

3.c.   PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF                Mgmt          For                            For
       1.36 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF 0.89 PER ORDINARY SHARE

4.     RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Non-Voting
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES

4.a.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FOR THE EXERCISE OF THEIR
       DUTIES

4.b.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FOR THE EXERCISE OF THEIR
       DUTIES

5.     COMPOSITION SUPERVISORY BOARD                             Non-Voting

5.a.   PROPOSAL TO REAPPOINT MR. FRANS CREMERS AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5.b.   PROPOSAL TO REAPPOINT MS. ANN ZIEGLER AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.     PROPOSAL TO REAPPOINT MR. KEVIN ENTRICKEN                 Mgmt          For                            For
       AS MEMBER OF THE EXECUTIVE BOARD

7.     PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

8.     PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Non-Voting
       EXECUTIVE BOARD

8.a.   TO ISSUE SHARES AND/OR GRANT RIGHTS TO                    Mgmt          For                            For
       SUBSCRIBE FOR SHARES

8.b.   TO RESTRICT OR EXCLUDE STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

9.     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

10.    PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

11.    ANY OTHER BUSINESS                                        Non-Voting

12.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  713713546
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515684 DUE TO WITHDRAWAL OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DR CHRISTOPHER HAYNES                      Mgmt          For                            For

2.B    RE-ELECTION OF MR RICHARD GOYDER                          Mgmt          For                            For

2.C    RE-ELECTION OF MR GENE TILBROOK                           Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       CEO AND MANAGING DIRECTOR

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (MARKET FORCES)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - CAPITAL PROTECTION (MARKET FORCES)

6      AMENDMENT TO THE CONSTITUTION (ACCR)                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  713169820
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 OCT 2020: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 4, 5 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. 3BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECT MR SCOTT PERKINS AS A DIRECTOR                   Mgmt          For                            For

3      ADOPT REMUNERATION REPORT                                 Mgmt          For                            For

4      APPROVE F21 LONG TERM INCENTIVE GRANT TO                  Mgmt          For                            For
       CEO

5      RENEW APPROACH TO TERMINATION BENEFITS FOR                Mgmt          For                            For
       3 YEARS

CMMT   07 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  714129562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.A    THAT THE DEMERGER OF ENDEAVOUR GROUP FROM                 Mgmt          For                            For
       WOOLWORTHS DESCRIBED IN THE DEMERGER
       BOOKLET AND ALL AGREEMENTS AND ARRANGEMENTS
       ENTERED INTO BY WOOLWORTHS AND ENDEAVOUR
       AND THEIR RESPECTIVE RELATED BODIES
       CORPORATE TO GIVE EFFECT TO THAT DEMERGER
       ARE APPROVED FOR ALL PURPOSES

1.B    THAT, FOR THE PURPOSE OF SECTION 256C(1) OF               Mgmt          For                            For
       THE CORPORATIONS ACT AND FOR ALL OTHER
       PURPOSES, AND CONDITIONAL UPON THE DEMERGER
       APPROVAL RESOLUTION BEING PASSED, THE SHARE
       CAPITAL OF WOOLWORTHS BE REDUCED BY THE
       CAPITAL REDUCTION AMOUNT ON THE
       IMPLEMENTATION DATE, WITH THE REDUCTION TO
       BE EFFECTED AND SATISFIED BY APPLYING SUCH
       AMOUNT EQUALLY AGAINST EACH WOOLWORTHS
       SHARE ON ISSUE AT THE DEMERGER RECORD DATE
       IN THE MANNER MORE PARTICULARLY DESCRIBED
       IN THE DEMERGER BOOKLET

2      EMPLOYEE INCENTIVE RESOLUTION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WORKMAN CO.,LTD.                                                                            Agenda Number:  714325063
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9516H100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3990100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Set the Maximum Size of                Mgmt          For                            For
       the Board of Directors, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Allow the Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kohama,
       Hideyuki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya,
       Tetsuo

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iizuka,
       Yukitaka

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hasegawa,
       Hiroshi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Arai, Toshio

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Horiguchi,
       Hitoshi

5      Appoint a Substitute Director who is Audit                Mgmt          Against                        Against
       and Supervisory Committee Member Goto,
       Michitaka

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 WORLDLINE SA                                                                                Agenda Number:  713932449
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9867T103
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0011981968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31, 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31, 2020

3      ALLOCATION OF THE NET INCOME FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR ENDING DECEMBER 31, 2020

4      APPROVAL OF THE AGREEMENTS ENTERED INTO                   Mgmt          For                            For
       BETWEEN WORLDLINE AND SIX GROUP AG - SECOND
       SETTLEMENT AGREEMENT AND LOCK-UP AGREEMENT
       - AS REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH COMMERCIAL CODE

5      APPROVAL OF THE AMENDMENT TO THE BUSINESS                 Mgmt          For                            For
       COMBINATION AGREEMENT ENTERED INTO BETWEEN
       WORLDLINE AND DEUTSCHER SPARKASSEN VERLAG
       GMBH (DSV) AS REFERRED TO IN ARTICLE
       L.225-38 OF THE FRENCH COMMERCIAL CODE

6      RENEWAL OF MS. AGNES AUDIER AS DIRECTOR                   Mgmt          For                            For

7      RENEWAL OF MS. NAZAN SOMER OZELGIN AS                     Mgmt          For                            For
       DIRECTOR

8      RENEWAL OF MS. DANIELLE LAGARDE AS DIRECTOR               Mgmt          For                            For

9      RENEWAL OF MR. LORENZ VON HABSBURG                        Mgmt          For                            For
       LOTHRINGEN AS DIRECTOR

10     RENEWAL OF MR. DANIEL SCHMUCKI AS DIRECTOR                Mgmt          For                            For

11     RENEWAL OF MR. JOHANNES DIJSSELHOF AS                     Mgmt          Against                        Against
       CENSOR

12     APPROVAL OF THE INFORMATION ON CORPORATE                  Mgmt          For                            For
       OFFICERS' COMPENSATION REFERRED TO IN I OF
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE RELATED TO THE COMPENSATION PAID
       DURING THE FINANCIAL YEAR ENDING DECEMBER
       31, 2020 OR AWARDED FOR THE SAME TO THE
       CORPORATE OFFICERS

13     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID FOR THE FINANCIAL YEAR
       ENDING DECEMBER 31, 2020 OR AWARDED FOR THE
       SAME TO MR. GILLES GRAPINET, CHIEF
       EXECUTIVE OFFICER

14     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID FOR THE FINANCIAL YEAR
       ENDING DECEMBER 31, 2019 OR AWARDED FOR THE
       SAME TO MR. MARC-HENRI DESPORTES, DEPUTY
       CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

16     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICER

17     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

18     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       APPLICABLE TO NON-EXECUTIVE DIRECTORS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE PURPOSE OF PURCHASING, HOLDING OR
       TRANSFERRING SHARES OF THE COMPANY

20     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT INSTRUMENTS -
       WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

21     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT INSTRUMENT
       THROUGH PUBLIC OFFERINGS, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS,
       CONFERRING ON THE SHAREHOLDERS A PRIORITY
       SUBSCRIPTION

22     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES
       THROUGH PUBLIC OFFERINGS MENTIONED IN
       ARTICLE L.411-2 II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

23     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CONNECTION WITH
       A SHARE CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

24     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
       IN KIND RELATING TO EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO THE CAPITAL
       (OTHER THAN PUBLIC EXCHANGE OFFERINGS)

25     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE THE ISSUE OF SHARES,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
       RESERVED FOR PEOPLE WITH CERTAIN
       CHARACTERISTICS

26     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL OF
       THE COMPANY WITH CANCELATION OF THE
       SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION
       RIGHTS TO THE BENEFIT OF MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN AS EMPLOYEES
       AND/OR EXECUTIVE OFFICERS OF THE COMPANY
       AND ITS AFFILIATED COMPANIES

27     DELEGATION OF POWER TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITAL, WITH CANCELATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF A CATEGORY OF BENEFICIARIES
       CONSISTING OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY'S FOREIGN
       SUBSIDIARIES, WITHIN THE MEANING OF ARTICLE
       L. 233-15 OF THE FRENCH COMMERCIAL CODE, IN
       THE CONTEXT OF AN EMPLOYEE SHAREHOLDING
       PLAN

28     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT OPTIONS TO SUBSCRIBE FOR OR TO
       PURCHASE SHARES TO THE EMPLOYEES AND/OR
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS AFFILIATED COMPANIES

29     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT FREE PERFORMANCE SHARES TO THE
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND/OR ITS AFFILIATED COMPANIES

30     APPROVAL OF THE DRAFT CONTRIBUTION                        Mgmt          For                            For
       AGREEMENT SUBJECT TO THE REGIME GOVERNING
       SPIN-OFFS BY THE COMPANY OF ITS OPERATIONAL
       AND COMMERCIAL ACTIVITIES, AND THE RELATED
       SUPPORT FUNCTIONS, FOR THE BENEFIT OF
       WORLDLINE FRANCE SAS, A WHOLLY OWNED
       SUBSIDIARY OF THE COMPANY; APPROVAL OF THE
       CONTRIBUTION, ITS VALUATION, AND ITS
       CONSIDERATION

31     POWERS                                                    Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100865-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101233-53 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WORLEY LTD                                                                                  Agenda Number:  713143307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9858A103
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT DR. CHRISTOPHER HAYNES AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO ELECT DR. MARTIN PARKINSON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      GRANT OF DEFERRED EQUITY RIGHTS TO MR                     Mgmt          For                            For
       ROBERT CHRISTOPHER ASHTON

5      GRANT OF LONG-TERM PERFORMANCE RIGHTS TO MR               Mgmt          For                            For
       ROBERT CHRISTOPHER ASHTON

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON ITEM 3 BEING
       CAST AGAINST THE REMUNERATION REPORT: AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS OF THE PASSING OF THIS RESOLUTION; ALL
       OF THE NON-EXECUTIVE DIRECTORS IN OFFICE
       WHEN THE RESOLUTION TO APPROVE THE
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2020 WAS PASSED (BEING JOHN
       GRILL, ANDREW LIVERIS, CHRISTOPHER HAYNES,
       THOMAS GORMAN, ROGER HIGGINS, MARTIN
       PARKINSON, JUAN SUAREZ COPPEL, ANNE
       TEMPLEMAN-JONES, WANG XIAO BIN AND SHARON
       WARBURTON) WHO REMAIN IN OFFICE AT THE TIME
       OF THE SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND RESOLUTIONS TO APPOINT PERSONS
       TO OFFICES THAT WILL BE VACATED IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING BE PUT
       TO THE VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  714065453
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE COMPENSATION COMMITTEE REPORT                     Mgmt          For                            For

4      ELECT ANGELA AHRENDTS AS DIRECTOR                         Mgmt          For                            For

5      ELECT TOM ILUBE AS DIRECTOR                               Mgmt          For                            For

6      ELECT YA-QIN ZHANG AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT JACQUES AIGRAIN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT SANDRINE DUFOUR AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT TAREK FARAHAT AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARK READ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT JOHN ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT CINDY ROSE AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT NICOLE SELIGMAN AS DIRECTOR                      Mgmt          For                            For

15     RE-ELECT SALLY SUSMAN AS A DIRECTOR                       Mgmt          For                            For

16     RE-ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

17     RE-ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

18     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

19     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

20     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

24     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   28 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  713993322
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600698.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600622.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

2.A    TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. CRAIG S. BILLINGS AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS                   Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
       OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
       ON 30 JUNE 2014 (AS AMENDED FROM TIME TO
       TIME), LESS THE NUMBER OF SHARES GRANTED
       TO, AND NOT FORFEITED BY SELECTED
       PARTICIPANTS UNDER THE EMPLOYEE OWNERSHIP
       SCHEME, AND TO PROCURE THE TRANSFER OF THE
       OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  714250026
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Narita, Hiroshi                        Mgmt          Against                        Against

1.2    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          Against                        Against

1.3    Appoint a Director Ishikawa, Fumiyasu                     Mgmt          Against                        Against

1.4    Appoint a Director Ito, Masanori                          Mgmt          Against                        Against

1.5    Appoint a Director Doi, Akifumi                           Mgmt          Against                        Against

1.6    Appoint a Director Hayashida, Tetsuya                     Mgmt          Against                        Against

1.7    Appoint a Director Hirano, Susumu                         Mgmt          Against                        Against

1.8    Appoint a Director Imada, Masao                           Mgmt          Against                        Against

1.9    Appoint a Director Yasuda, Ryuji                          Mgmt          Against                        Against

1.10   Appoint a Director Fukuoka, Masayuki                      Mgmt          Against                        Against

1.11   Appoint a Director Maeda, Norihito                        Mgmt          Against                        Against

1.12   Appoint a Director Tobe, Naoko                            Mgmt          Against                        Against

1.13   Appoint a Director Hirano, Koichi                         Mgmt          For                            For

1.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

1.15   Appoint a Director Nagasawa, Yumiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMADA HOLDINGS CO.,LTD.                                                                    Agenda Number:  714226847
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Approve Provision of Special Payment for                  Mgmt          For                            For
       Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  714218408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakata, Takuya                         Mgmt          Against                        Against

2.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Fukui, Taku                            Mgmt          For                            For

2.4    Appoint a Director Hidaka, Yoshihiro                      Mgmt          Against                        Against

2.5    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.6    Appoint a Director Paul Candland                          Mgmt          For                            For

2.7    Appoint a Director Shinohara, Hiromichi                   Mgmt          For                            For

2.8    Appoint a Director Yoshizawa, Naoko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  713633801
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.2    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Yamaji, Katsuhito                      Mgmt          For                            For

2.5    Appoint a Director Okawa, Tatsumi                         Mgmt          For                            For

2.6    Appoint a Director Maruyama, Heiji                        Mgmt          For                            For

2.7    Appoint a Director Nakata, Takuya                         Mgmt          Against                        Against

2.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.9    Appoint a Director Tashiro, Yuko                          Mgmt          For                            For

2.10   Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kawai, Eriko                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Fujita, Ko




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  714250658
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.3    Appoint a Director Shibasaki, Kenichi                     Mgmt          For                            For

1.4    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.5    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.6    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

1.8    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

1.9    Appoint a Director Kuga, Noriyuki                         Mgmt          For                            For

2      Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 YAMAZAKI BAKING CO.,LTD.                                                                    Agenda Number:  713662244
--------------------------------------------------------------------------------------------------------------------------
        Security:  984632109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3935600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713278439
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE EXTRAORDINARY GENERAL                      Mgmt          No vote
       MEETING, APPROVAL OF THE NOTICE AND THE
       AGENDA

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF ADDITIONAL DIVIDEND FOR YARA                  Mgmt          No vote
       INTERNATIONAL ASA AND THE GROUP: NOK 18 PER
       SHARE

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713888684
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING APPROVE NOTICE OF MEETING AND                Mgmt          No vote
       AGENDA

2      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 20.00 PER SHARE

4      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

5      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 690 ,000 FOR THE CHAIRMAN,
       NOK 412,000 FOR THE VICE CHAIRMAN, AND NOK
       363 ,000 FOR THE OTHER DIRECTORS APPROVE
       COMMITTEE FEES

8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

9      APPROVE NOK 22.8 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION AND
       REDEMPTION

10     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

11     AMEND ARTICLES RE: ELECTRONIC GENERAL                     Mgmt          No vote
       MEETINGS

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   13 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  713993687
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsuda, Junji

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogasawara,
       Hiroshi

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murakami,
       Shuji

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Minami,
       Yoshikatsu

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogawa,
       Masahiro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Yasuhiko

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Yuichiro

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakayama, Yuji

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tsukahata,
       Koichi

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Akita, Yoshiki

2.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tsukamoto,
       Hideo

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koike,
       Toshikazu

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors who are Audit
       and Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 YOKOGAWA ELECTRIC CORPORATION                                                               Agenda Number:  714226633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97272124
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3955000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Business Lines, Approve Minor                       Mgmt          For                            For
       Revisions

3.1    Appoint a Director Nishijima, Takashi                     Mgmt          For                            For

3.2    Appoint a Director Nara, Hitoshi                          Mgmt          For                            For

3.3    Appoint a Director Anabuki, Junichi                       Mgmt          For                            For

3.4    Appoint a Director Yu Dai                                 Mgmt          For                            For

3.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

3.6    Appoint a Director Seki, Nobuo                            Mgmt          For                            For

3.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

3.8    Appoint a Director Uchida, Akira                          Mgmt          For                            For

3.9    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Maemura, Koji                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Takayama,                     Mgmt          For                            For
       Yasuko




--------------------------------------------------------------------------------------------------------------------------
 Z HOLDINGS CORPORATION                                                                      Agenda Number:  714218143
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9894K105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Idezawa,
       Takeshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jungho Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuda, Jun

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Usumi, Yoshio




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  713856841
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5.2    RATIFY ERNST & YOUNG GMBH AS AUDITORS UNTIL               Mgmt          For                            For
       THE 2022 AGM

6.1    ELECT KELLY BENNETT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.2    ELECT JENNIFER HYMAN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.3    ELECT NIKLAS OESTBERG TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.4    ELECT ANDERS HOLCH POVLSEN TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.5    ELECT MARIELLA ROEHM-KOTTMANN TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.6    ELECT CRISTINA STENBECK TO THE SUPERVISORY                Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  714295777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Kotaro                         Mgmt          For                            For

2.2    Appoint a Director Yanagisawa, Koji                       Mgmt          For                            For

2.3    Appoint a Director Hirose, Fuminori                       Mgmt          For                            For

2.4    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.5    Appoint a Director Ozawa, Takao                           Mgmt          For                            For

2.6    Appoint a Director Ono, Koji                              Mgmt          Against                        Against

2.7    Appoint a Director Hotta, Kazunori                        Mgmt          For                            For

2.8    Appoint a Director Saito, Taro                            Mgmt          For                            For

3      Approve Details of the Restricted                         Mgmt          Against                        Against
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  713683452
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

1.2    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2020: CHF 20 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.112  ELECTION OF SABINE KELLER-BUSSE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.6  NEW-ELECTION OF SABINE KELLER-BUSSE AS A                  Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: THE BOARD OF
       DIRECTORS PROPOSES TO RE-ELECT THE LAW
       OFFICE KELLER PARTNERSHIP, ZURICH, AS
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM OF OFFICE ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

4.4    ELECTION OF THE AUDITORS: THE COMPANY RAN A               Mgmt          For                            For
       THOROUGH TENDER PROCESS BASED ON WHICH THE
       BOARD OF DIRECTORS DECIDED TO ROTATE THE
       AUDITORS AND PROPOSE ERNST &YOUNG LTD TO
       THE GENERAL MEETING AS NEW AUDITORS. THE
       BOARD OF DIRECTORS PROPOSES TO ELECT ERNST
       &YOUNG LTD, ZURICH, AS AUDITORS FOR THE
       FINANCIAL YEAR 2021

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      EXTENSION OF AUTHORIZED SHARE CAPITAL AND                 Mgmt          For                            For
       RESPECTIVE CHANGES TO THE ARTICLES OF
       ASSOCIATION (ART. 5BIS AND ART. 5TER)



JPMorgan BetaBuilders Japan ETF
--------------------------------------------------------------------------------------------------------------------------
 ABC-MART,INC.                                                                               Agenda Number:  714093630
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00056101
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3152740001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Noguchi,
       Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katsunuma,
       Kiyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kojima, Jo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hattori,
       Kiichiro

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Tadashi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugahara, Taio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Toyoda, Ko




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  714226772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Shigeyoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Masataka

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uchida, Tomomi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiribuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naruse,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osawa,
       Masakazu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Kazuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishikawa,
       Masahide

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Akiyama,
       Takuji

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimbo,
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 ADVANTEST CORPORATION                                                                       Agenda Number:  714243831
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00210104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3122400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yoshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karatsu, Osamu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urabe,
       Toshimitsu

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nicholas Benes

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukakoshi,
       Soichi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita,
       Atsushi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukui, Koichi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Douglas
       Lefever

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kurita, Yuichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Namba, Koichi

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Karatsu,
       Osamu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Outside Directors and Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  713987595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

1.2    Appoint a Director Yoshida, Akio                          Mgmt          For                            For

1.3    Appoint a Director Yamashita, Akinori                     Mgmt          For                            For

1.4    Appoint a Director Tsukamoto, Takashi                     Mgmt          Against                        Against

1.5    Appoint a Director Ono, Kotaro                            Mgmt          For                            For

1.6    Appoint a Director Peter Child                            Mgmt          For                            For

1.7    Appoint a Director Carrie Yu                              Mgmt          For                            For

2      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 AEON FINANCIAL SERVICE CO.,LTD.                                                             Agenda Number:  714019076
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Masaki                         Mgmt          For                            For

1.2    Appoint a Director Fujita, Kenji                          Mgmt          For                            For

1.3    Appoint a Director Mangetsu, Masaaki                      Mgmt          For                            For

1.4    Appoint a Director Tamai, Mitsugu                         Mgmt          For                            For

1.5    Appoint a Director Kisaka, Yuro                           Mgmt          For                            For

1.6    Appoint a Director Mitsufuji, Tomoyuki                    Mgmt          For                            For

1.7    Appoint a Director Wako, Shinya                           Mgmt          For                            For

1.8    Appoint a Director Watanabe, Hiroyuki                     Mgmt          For                            For

1.9    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

1.10   Appoint a Director Yamazawa, Kotaro                       Mgmt          For                            For

1.11   Appoint a Director Sakuma, Tatsuya                        Mgmt          For                            For

1.12   Appoint a Director Nagasaka, Takashi                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Suzuki, Junichi               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Yogo, Yuko                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEON MALL CO.,LTD.                                                                          Agenda Number:  713993702
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10005106
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  JP3131430005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Iwamura, Yasutsugu                     Mgmt          For                            For

1.2    Appoint a Director Fujiki, Mitsuhiro                      Mgmt          For                            For

1.3    Appoint a Director Sato, Hisayuki                         Mgmt          For                            For

1.4    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.5    Appoint a Director Okamoto, Masahiko                      Mgmt          For                            For

1.6    Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

1.7    Appoint a Director Nakarai, Akiko                         Mgmt          For                            For

1.8    Appoint a Director Hashimoto, Tatsuya                     Mgmt          For                            For

1.9    Appoint a Director Koshizuka, Kunihiro                    Mgmt          For                            For

1.10   Appoint a Director Yamashita, Yasuko                      Mgmt          For                            For

1.11   Appoint a Director Kurosaki, Hironobu                     Mgmt          For                            For

1.12   Appoint a Director Owada, Junko                           Mgmt          For                            For

1.13   Appoint a Director Enomoto, Chisa                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGC INC.                                                                                    Agenda Number:  713641959
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0025W100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3112000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimamura, Takuya                      Mgmt          For                            For

2.2    Appoint a Director Hirai, Yoshinori                       Mgmt          For                            For

2.3    Appoint a Director Miyaji, Shinji                         Mgmt          For                            For

2.4    Appoint a Director Kurata, Hideyuki                       Mgmt          For                            For

2.5    Appoint a Director Hasegawa, Yasuchika                    Mgmt          For                            For

2.6    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.7    Appoint a Director Honda, Keiko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Tatsuno, Tetsuo               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIR WATER INC.                                                                              Agenda Number:  714302279
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00662114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3160670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Masahiro                       Mgmt          For                            For

1.2    Appoint a Director Toyoda, Kikuo                          Mgmt          For                            For

1.3    Appoint a Director Imai, Yasuo                            Mgmt          For                            For

1.4    Appoint a Director Shirai, Kiyoshi                        Mgmt          For                            For

1.5    Appoint a Director Machida, Masato                        Mgmt          For                            For

1.6    Appoint a Director Karato, Yu                             Mgmt          For                            For

1.7    Appoint a Director Sakamoto, Yukiko                       Mgmt          For                            For

1.8    Appoint a Director Shimizu, Isamu                         Mgmt          For                            For

1.9    Appoint a Director Matsui, Takao                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  714204081
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Kanshiro                       Mgmt          For                            For

1.2    Appoint a Director Ise, Kiyotaka                          Mgmt          For                            For

1.3    Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

1.4    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

1.5    Appoint a Director Yoshida, Moritaka                      Mgmt          For                            For

1.6    Appoint a Director Suzuki, Kenji                          Mgmt          For                            For

1.7    Appoint a Director Ito, Shintaro                          Mgmt          For                            For

1.8    Appoint a Director Shin, Seiichi                          Mgmt          For                            For

1.9    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Mitsuya, Makoto               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kato, Kiyomi                  Mgmt          For                            For

2.3    Appoint a Corporate Auditor Ueda, Junko                   Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakagawa, Hidenori




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  714196335
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year, Transition to a
       Company with Three Committees, Allow the
       Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares

3.1    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

3.2    Appoint a Director Fukushi, Hiroshi                       Mgmt          For                            For

3.3    Appoint a Director Tochio, Masaya                         Mgmt          For                            For

3.4    Appoint a Director Nosaka, Chiaki                         Mgmt          For                            For

3.5    Appoint a Director Kurashima, Kaoru                       Mgmt          For                            For

3.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

3.7    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.8    Appoint a Director Toki, Atsushi                          Mgmt          For                            For

3.9    Appoint a Director Amano, Hideki                          Mgmt          Against                        Against

3.10   Appoint a Director Indo, Mami                             Mgmt          For                            For

3.11   Appoint a Director Nakayama, Joji                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  714250064
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kubo, Taizo                            Mgmt          For                            For

1.2    Appoint a Director Arakawa, Ryuji                         Mgmt          Against                        Against

1.3    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

1.4    Appoint a Director Kishida, Seiichi                       Mgmt          For                            For

1.5    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

1.6    Appoint a Director Shimada, Koichi                        Mgmt          For                            For

1.7    Appoint a Director Fukujin, Yusuke                        Mgmt          For                            For

1.8    Appoint a Director Yatsurugi, Yoichiro                    Mgmt          For                            For

1.9    Appoint a Director Hara, Takashi                          Mgmt          Against                        Against

1.10   Appoint a Director Kinoshita, Manabu                      Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Toshie                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kamigaki,                     Mgmt          For                            For
       Seisui

2.2    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALPS ALPINE CO.,LTD.                                                                        Agenda Number:  714243829
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01176114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3126400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuriyama,
       Toshihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimoto,
       Takashi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Koichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasao, Yasuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saeki,
       Tetsuhiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujie, Naofumi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oki, Noriko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Gomi, Yuko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawarada, Yoji




--------------------------------------------------------------------------------------------------------------------------
 AMADA CO.,LTD.                                                                              Agenda Number:  714264962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isobe, Tsutomu                         Mgmt          For                            For

2.2    Appoint a Director Kurihara, Toshinori                    Mgmt          For                            For

2.3    Appoint a Director Miwa, Kazuhiko                         Mgmt          For                            For

2.4    Appoint a Director Yamanashi, Takaaki                     Mgmt          For                            For

2.5    Appoint a Director Okamoto, Mitsuo                        Mgmt          For                            For

2.6    Appoint a Director Mazuka, Michiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Chino, Toshitake                       Mgmt          For                            For

2.8    Appoint a Director Miyoshi, Hidekazu                      Mgmt          Against                        Against

3      Appoint a Corporate Auditor Nishiura, Seiji               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murata, Makoto




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  714265370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0156Q112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase Capital Shares                Mgmt          For                            For
       to be issued

2.1    Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.2    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.3    Appoint a Director Shibata, Koji                          Mgmt          For                            For

2.4    Appoint a Director Takada, Naoto                          Mgmt          For                            For

2.5    Appoint a Director Fukuzawa, Ichiro                       Mgmt          For                            For

2.6    Appoint a Director Mitsukura, Tatsuhiko                   Mgmt          For                            For

2.7    Appoint a Director Hirako, Yuji                           Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

2.9    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.10   Appoint a Director Katsu, Eijiro                          Mgmt          For                            For

3      Appoint a Corporate Auditor Miura, Akihiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  714258022
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanikawa, Kei                          Mgmt          For                            For

1.2    Appoint a Director Yamakoshi, Koji                        Mgmt          For                            For

1.3    Appoint a Director Akutagawa, Tomomi                      Mgmt          For                            For

1.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

1.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

1.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

1.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

1.8    Appoint a Director Omi, Hideto                            Mgmt          For                            For

2.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yoshimura, Harutoshi

2.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitch R. Fulscher

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Full-time Directors




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  713622024
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

2.2    Appoint a Director Katsuki, Atsushi                       Mgmt          For                            For

2.3    Appoint a Director Taemin Park                            Mgmt          For                            For

2.4    Appoint a Director Tanimura, Keizo                        Mgmt          For                            For

2.5    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

2.6    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.7    Appoint a Director Christina L. Ahmadjian                 Mgmt          For                            For

2.8    Appoint a Director Kitagawa, Ryoichi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kawakami,                     Mgmt          For                            For
       Yutaka




--------------------------------------------------------------------------------------------------------------------------
 ASAHI INTECC CO.,LTD.                                                                       Agenda Number:  713065111
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0279C107
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  JP3110650003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Masahiko

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata, Kenji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Tadakazu

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terai,
       Yoshinori

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Munechika

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Mizuho

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiuchi,
       Makoto

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Kiyomichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibazaki,
       Akinori

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Masami

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ota, Hiroshi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomida, Ryuji

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hanano,
       Yasunari

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Fukaya,
       Ryoko




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  714218078
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.5    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.6    Appoint a Director Kudo, Koshiro                          Mgmt          For                            For

1.7    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.8    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.9    Appoint a Director Maeda, Yuko                            Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Shibata, Yutaka               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Mochizuki,                    Mgmt          For                            For
       Akemi




--------------------------------------------------------------------------------------------------------------------------
 ASICS CORPORATION                                                                           Agenda Number:  713633837
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03234150
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3118000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oyama, Motoi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirota,
       Yasuhito

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashiwaki,
       Hitoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sumi, Kazuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Makiko




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  714226506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiyama,
       Mamoru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Takashi

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibumura,
       Haruko




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  714218371
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.2    Appoint a Director Kawaguchi, Masaru                      Mgmt          Against                        Against

2.3    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.4    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.5    Appoint a Director Miyakawa, Yasuo                        Mgmt          For                            For

2.6    Appoint a Director Kono, Satoshi                          Mgmt          For                            For

2.7    Appoint a Director Asanuma, Makoto                        Mgmt          For                            For

2.8    Appoint a Director Kawasaki, Hiroshi                      Mgmt          For                            For

2.9    Appoint a Director Kawana, Koichi                         Mgmt          For                            For

2.10   Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.11   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

2.12   Appoint a Director Shimada, Toshio                        Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 BENESSE HOLDINGS,INC.                                                                       Agenda Number:  714265419
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0429N102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2021
          Ticker:
            ISIN:  JP3835620000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Adachi, Tamotsu                        Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Hitoshi                     Mgmt          For                            For

2.3    Appoint a Director Takiyama, Shinya                       Mgmt          For                            For

2.4    Appoint a Director Fukutake, Hideaki                      Mgmt          For                            For

2.5    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

2.6    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

2.7    Appoint a Director Noda, Yumiko                           Mgmt          For                            For

2.8    Appoint a Director Takashima, Kohei                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  713633661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Ishibashi, Shuichi                     Mgmt          For                            For

3.2    Appoint a Director Higashi, Masahiro                      Mgmt          For                            For

3.3    Appoint a Director Scott Trevor Davis                     Mgmt          Against                        Against

3.4    Appoint a Director Okina, Yuri                            Mgmt          For                            For

3.5    Appoint a Director Masuda, Kenichi                        Mgmt          Against                        Against

3.6    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

3.7    Appoint a Director Terui, Keiko                           Mgmt          For                            For

3.8    Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

3.9    Appoint a Director Shiba, Yojiro                          Mgmt          Against                        Against

3.10   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

3.11   Appoint a Director Hara, Hideo                            Mgmt          For                            For

3.12   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  714203976
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.5    Appoint a Director Ikeda, Kazufumi                        Mgmt          For                            For

1.6    Appoint a Director Kuwabara, Satoru                       Mgmt          For                            For

1.7    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.8    Appoint a Director Shirai, Aya                            Mgmt          For                            For

1.9    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.10   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

1.11   Appoint a Director Miyaki, Masahiko                       Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Compensation to be received by Directors

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 CALBEE,INC.                                                                                 Agenda Number:  714212090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05190103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3220580009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Shuji                             Mgmt          For                            For

2.2    Appoint a Director Ehara, Makoto                          Mgmt          For                            For

2.3    Appoint a Director Kikuchi, Koichi                        Mgmt          For                            For

2.4    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.5    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

2.6    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Yoshihiko                    Mgmt          For                            For

2.8    Appoint a Director Sylvia Dong                            Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mataichi, Yoshio

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  713633813
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          Against                        Against

2.2    Appoint a Director Tanaka, Toshizo                        Mgmt          Against                        Against

2.3    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.4    Appoint a Director Saida, Kunitaro                        Mgmt          Against                        Against

2.5    Appoint a Director Kawamura, Yusuke                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          Against                        Against
       Hiroshi

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 CANON MARKETING JAPAN INC.                                                                  Agenda Number:  713633863
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05166111
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3243600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Adachi, Masachika                      Mgmt          For                            For

2.2    Appoint a Director Hamada, Shiro                          Mgmt          For                            For

2.3    Appoint a Director Hirukawa, Hatsumi                      Mgmt          For                            For

2.4    Appoint a Director Mizoguchi, Minoru                      Mgmt          For                            For

2.5    Appoint a Director Dobashi, Akio                          Mgmt          For                            For

2.6    Appoint a Director Osawa, Yoshio                          Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 CASIO COMPUTER CO.,LTD.                                                                     Agenda Number:  714295587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05250139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3209000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio,
       Kazuhiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Jin

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takano, Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio, Tetsuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagishi,
       Toshiyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Motoki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Akihiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiba, Michiko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Abe, Hirotomo




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  714204485
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  714242815
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

2.2    Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

2.3    Appoint a Director Mizutani, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Ito, Hisanori                          Mgmt          For                            For

2.5    Appoint a Director Ihara, Ichiro                          Mgmt          For                            For

2.6    Appoint a Director Otani, Shinya                          Mgmt          For                            For

2.7    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

2.8    Appoint a Director Shimao, Tadashi                        Mgmt          Against                        Against

2.9    Appoint a Director Kurihara, Mitsue                       Mgmt          Against                        Against

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  713618760
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.2    Appoint a Director Ichimaru, Yoichiro                     Mgmt          For                            For

2.3    Appoint a Director Christoph Franz                        Mgmt          For                            For

2.4    Appoint a Director William N. Anderson                    Mgmt          For                            For

2.5    Appoint a Director James H. Sabry                         Mgmt          For                            For

3      Appoint a Corporate Auditor Ohashi,                       Mgmt          For                            For
       Yoshiaki




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLERS JAPAN HOLDINGS INC.                                                      Agenda Number:  713641872
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0815C108
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3293200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Calin Dragan

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bjorn Ivar
       Ulgenes

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshioka,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamura,
       Hirokazu

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Irial Finan

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Celso Guiotoko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hamada, Nami

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Vamsi Mohan
       Thati

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Executive Directors




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA FINANCIAL GROUP,LTD.                                                              Agenda Number:  714204079
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08613101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3305990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

1.2    Appoint a Director Oishi, Yoshiyuki                       Mgmt          For                            For

1.3    Appoint a Director Komine, Tadashi                        Mgmt          For                            For

1.4    Appoint a Director Suzuki, Yoshiaki                       Mgmt          For                            For

1.5    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.6    Appoint a Director Yamada, Yoshinobu                      Mgmt          For                            For

1.7    Appoint a Director Yoda, Mami                             Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hara, Mitsuhiro               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Noguchi, Mayumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COSMOS PHARMACEUTICAL CORPORATION                                                           Agenda Number:  713000153
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08959108
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  JP3298400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uno, Masateru

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yokoyama,
       Hideaki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwashita,
       Masahiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takemori,
       Motoi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Futoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uno, Yukitaka




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  714204409
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3271400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Rinno, Hiroshi                         Mgmt          Against                        Against

2.2    Appoint a Director Mizuno, Katsumi                        Mgmt          For                            For

2.3    Appoint a Director Takahashi, Naoki                       Mgmt          For                            For

2.4    Appoint a Director Miura, Yoshiaki                        Mgmt          For                            For

2.5    Appoint a Director Okamoto, Tatsunari                     Mgmt          For                            For

2.6    Appoint a Director Ono, Kazutoshi                         Mgmt          For                            For

2.7    Appoint a Director Togashi, Naoki                         Mgmt          For                            For

2.8    Appoint a Director Otsuki, Nana                           Mgmt          For                            For

2.9    Appoint a Director Yokokura, Hitoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  713360307
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  JP3311400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita, Susumu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hidaka, Yusuke

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Go

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Koichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaoka, Kozo

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  714296135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          Against                        Against

2.3    Appoint a Director Miya, Kenji                            Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Masato                      Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Hirofumi                    Mgmt          For                            For

2.7    Appoint a Director Kuroyanagi, Masafumi                   Mgmt          For                            For

2.8    Appoint a Director Miyama, Minako                         Mgmt          For                            For

2.9    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.10   Appoint a Director Tomizawa, Ryuichi                      Mgmt          For                            For

2.11   Appoint a Director Sasajima, Kazuyuki                     Mgmt          For                            For

2.12   Appoint a Director Morita, Ikuo                           Mgmt          For                            For

3      Appoint a Corporate Auditor Ishii, Taeko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  714172070
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Koichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inagaki, Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramoto,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuta,
       Tetsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shoji, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akashi, Mamoru

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumino,
       Toshiaki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member George Olcott

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yuriko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shingai,
       Yasushi




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  712944253
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  EGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Non-votable Reporting item: the Annual                    Non-Voting
       Business Reports, the Consolidated
       Financial Statements, the Audit Reports and
       the Financial Statements




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  714243413
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fudaba, Misao                          Mgmt          For                            For

2.2    Appoint a Director Ogawa, Yoshimi                         Mgmt          Against                        Against

2.3    Appoint a Director Sugimoto, Kotaro                       Mgmt          For                            For

2.4    Appoint a Director Sakaki, Yasuhiro                       Mgmt          For                            For

2.5    Appoint a Director Takabe, Akihisa                        Mgmt          For                            For

2.6    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.7    Appoint a Director Kitayama, Teisuke                      Mgmt          Against                        Against

2.8    Appoint a Director Hatchoji, Sonoko                       Mgmt          Against                        Against

2.9    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.10   Appoint a Director Furuichi, Takeshi                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DAIFUKU CO.,LTD.                                                                            Agenda Number:  714295979
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08988107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3497400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Geshiro, Hiroshi                       Mgmt          Against                        Against

1.2    Appoint a Director Honda, Shuichi                         Mgmt          Against                        Against

1.3    Appoint a Director Sato, Seiji                            Mgmt          Against                        Against

1.4    Appoint a Director Hayashi, Toshiaki                      Mgmt          Against                        Against

1.5    Appoint a Director Nobuta, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Ozawa, Yoshiaki                        Mgmt          Against                        Against

1.7    Appoint a Director Sakai, Mineo                           Mgmt          Against                        Against

1.8    Appoint a Director Kato, Kaku                             Mgmt          Against                        Against

1.9    Appoint a Director Kaneko, Keiko                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  714203724
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

2.2    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Otsuki, Masahiko                       Mgmt          For                            For

2.4    Appoint a Director Hirashima, Shoji                       Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

2.7    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.9    Appoint a Director Okuzawa, Hiroyuki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Masako

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  714226619
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Inoue, Noriyuki                        Mgmt          For                            For

2.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

2.3    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.4    Appoint a Director Makino, Akiji                          Mgmt          Against                        Against

2.5    Appoint a Director Torii, Shingo                          Mgmt          For                            For

2.6    Appoint a Director Arai, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Tayano, Ken                            Mgmt          For                            For

2.8    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

2.9    Appoint a Director Matsuzaki, Takashi                     Mgmt          For                            For

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

2.11   Appoint a Director Mineno, Yoshihiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Yano, Ryu                     Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  714242283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Katsuma                     Mgmt          For                            For

2.2    Appoint a Director Kawai, Shuji                           Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.4    Appoint a Director Sato, Koji                             Mgmt          For                            For

2.5    Appoint a Director Uchida, Kanitsu                        Mgmt          For                            For

2.6    Appoint a Director Tate, Masafumi                         Mgmt          For                            For

2.7    Appoint a Director Mori, Yoshihiro                        Mgmt          For                            For

2.8    Appoint a Director Yamaguchi, Toshiaki                    Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mami                           Mgmt          For                            For

2.10   Appoint a Director Shoda, Takashi                         Mgmt          For                            For

2.11   Appoint a Director Iritani, Atsushi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uno, Masayasu                 Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Matsushita,                   Mgmt          For                            For
       Masa

3.3    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kenji

4      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  714264683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoshii, Keiichi                        Mgmt          For                            For

2.2    Appoint a Director Kosokabe, Takeshi                      Mgmt          For                            For

2.3    Appoint a Director Otomo, Hirotsugu                       Mgmt          For                            For

2.4    Appoint a Director Urakawa, Tatsuya                       Mgmt          For                            For

2.5    Appoint a Director Dekura, Kazuhito                       Mgmt          For                            For

2.6    Appoint a Director Ariyoshi, Yoshinori                    Mgmt          For                            For

2.7    Appoint a Director Shimonishi, Keisuke                    Mgmt          For                            For

2.8    Appoint a Director Ichiki, Nobuya                         Mgmt          For                            For

2.9    Appoint a Director Murata, Yoshiyuki                      Mgmt          For                            For

2.10   Appoint a Director Kimura, Kazuyoshi                      Mgmt          For                            For

2.11   Appoint a Director Shigemori, Yutaka                      Mgmt          For                            For

2.12   Appoint a Director Yabu, Yukiko                           Mgmt          Against                        Against

2.13   Appoint a Director Kuwano, Yukinori                       Mgmt          Against                        Against

2.14   Appoint a Director Seki, Miwa                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Maeda,                        Mgmt          For                            For
       Tadatoshi

3.2    Appoint a Corporate Auditor Kishimoto,                    Mgmt          For                            For
       Tatsuji

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  714196551
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Nakata, Seiji                          Mgmt          For                            For

1.3    Appoint a Director Matsui, Toshihiro                      Mgmt          For                            For

1.4    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.5    Appoint a Director Ogino, Akihiko                         Mgmt          For                            For

1.6    Appoint a Director Hanaoka, Sachiko                       Mgmt          For                            For

1.7    Appoint a Director Kawashima, Hiromasa                    Mgmt          For                            For

1.8    Appoint a Director Ogasawara, Michiaki                    Mgmt          Against                        Against

1.9    Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.10   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.11   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.12   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For

1.13   Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For

1.14   Appoint a Director Murakami, Yumiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  714212127
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2021
          Ticker:
            ISIN:  JP3548610009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Namba, Tomoko                          Mgmt          Against                        Against

2.2    Appoint a Director Okamura, Shingo                        Mgmt          For                            For

2.3    Appoint a Director Oi, Jun                                Mgmt          For                            For

2.4    Appoint a Director Watanabe, Keigo                        Mgmt          For                            For

2.5    Appoint a Director Funatsu, Koji                          Mgmt          For                            For

2.6    Appoint a Director Asami, Hiroyasu                        Mgmt          For                            For

2.7    Appoint a Director Miyagi, Haruo                          Mgmt          For                            For

3      Appoint a Corporate Auditor Koizumi,                      Mgmt          For                            For
       Shinichi

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  714176840
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.2    Appoint a Director Shinohara, Yukihiro                    Mgmt          For                            For

1.3    Appoint a Director Ito, Kenichiro                         Mgmt          For                            For

1.4    Appoint a Director Matsui, Yasushi                        Mgmt          For                            For

1.5    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

1.7    Appoint a Director Kushida, Shigeki                       Mgmt          For                            For

1.8    Appoint a Director Mitsuya, Yuko                          Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Kuwamura,                     Mgmt          For                            For
       Shingo

2.2    Appoint a Corporate Auditor Niwa, Motomi                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kitagawa, Hiromi




--------------------------------------------------------------------------------------------------------------------------
 DENTSU GROUP INC.                                                                           Agenda Number:  713648256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Toshihiro

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakurai, Shun

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Timothy Andree

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Hiroshi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soga, Arinobu

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nick Priday

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wendy Clark

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Gan




--------------------------------------------------------------------------------------------------------------------------
 DIC CORPORATION                                                                             Agenda Number:  713662460
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1280G103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3493400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saito, Masayuki                        Mgmt          For                            For

2.2    Appoint a Director Ino, Kaoru                             Mgmt          For                            For

2.3    Appoint a Director Tamaki, Toshifumi                      Mgmt          For                            For

2.4    Appoint a Director Kawamura, Yoshihisa                    Mgmt          For                            For

2.5    Appoint a Director Asai, Takeshi                          Mgmt          For                            For

2.6    Appoint a Director Furuta, Shuji                          Mgmt          For                            For

2.7    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For

2.8    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.9    Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Nagura, Keita                 Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation




--------------------------------------------------------------------------------------------------------------------------
 DISCO CORPORATION                                                                           Agenda Number:  714257602
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12327102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3548600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sekiya, Kazuma                         Mgmt          For                            For

2.2    Appoint a Director Yoshinaga, Noboru                      Mgmt          For                            For

2.3    Appoint a Director Tamura, Takao                          Mgmt          For                            For

2.4    Appoint a Director Inasaki, Ichiro                        Mgmt          For                            For

2.5    Appoint a Director Tamura, Shinichi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Mimata, Tsutomu               Mgmt          Against                        Against

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  714183403
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tomita, Tetsuro                        Mgmt          For                            For

2.2    Appoint a Director Fukasawa, Yuji                         Mgmt          For                            For

2.3    Appoint a Director Kise, Yoichi                           Mgmt          For                            For

2.4    Appoint a Director Ise, Katsumi                           Mgmt          For                            For

2.5    Appoint a Director Ichikawa, Totaro                       Mgmt          For                            For

2.6    Appoint a Director Sakai, Kiwamu                          Mgmt          For                            For

2.7    Appoint a Director Ouchi, Atsushi                         Mgmt          For                            For

2.8    Appoint a Director Ito, Atsuko                            Mgmt          For                            For

2.9    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.10   Appoint a Director Amano, Reiko                           Mgmt          For                            For

2.11   Appoint a Director Sakuyama, Masaki                       Mgmt          Against                        Against

2.12   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EISAI CO.,LTD.                                                                              Agenda Number:  714176787
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12852117
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3160400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Naito, Haruo                           Mgmt          Against                        Against

1.2    Appoint a Director Kato, Yasuhiko                         Mgmt          For                            For

1.3    Appoint a Director Bruce Aronson                          Mgmt          For                            For

1.4    Appoint a Director Tsuchiya, Yutaka                       Mgmt          For                            For

1.5    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.6    Appoint a Director Murata, Ryuichi                        Mgmt          Against                        Against

1.7    Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

1.8    Appoint a Director Hayashi, Hideki                        Mgmt          For                            For

1.9    Appoint a Director Miwa, Yumiko                           Mgmt          For                            For

1.10   Appoint a Director Ike, Fumihiko                          Mgmt          For                            For

1.11   Appoint a Director Kato, Yoshiteru                        Mgmt          For                            For

1.12   Appoint a Director Miura, Ryota                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  714204562
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murayama, Hitoshi                      Mgmt          Against                        Against

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          Against                        Against

2.3    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.4    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.5    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.6    Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.8    Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Shimada, Yoshikazu                     Mgmt          For                            For

2.10   Appoint a Director Sasatsu, Hiroshi                       Mgmt          For                            For

2.11   Appoint a Director Kajitani, Go                           Mgmt          Against                        Against

2.12   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawatani,                     Mgmt          For                            For
       Shinichi

3.2    Appoint a Corporate Auditor Oga, Kimiko                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENEOS HOLDINGS,INC.                                                                         Agenda Number:  714196400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sugimori,
       Tsutomu

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Katsuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yokoi,
       Yoshikazu

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase, Junichi

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yatabe,
       Yasushi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hosoi, Hiroshi

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murayama,
       Seiichi

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Saito, Takeshi

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Hiroko

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyata,
       Yoshiiku

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kudo, Yasumi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nishimura,
       Shingo

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Mitsuya, Yuko




--------------------------------------------------------------------------------------------------------------------------
 EZAKI GLICO CO.,LTD.                                                                        Agenda Number:  713641834
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13314109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3161200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ezaki, Katsuhisa                       Mgmt          Against                        Against

1.2    Appoint a Director Ezaki, Etsuro                          Mgmt          Against                        Against

1.3    Appoint a Director Kuriki, Takashi                        Mgmt          Against                        Against

1.4    Appoint a Director Honzawa, Yutaka                        Mgmt          Against                        Against

1.5    Appoint a Director Masuda, Tetsuo                         Mgmt          Against                        Against

1.6    Appoint a Director Kato, Takatoshi                        Mgmt          Against                        Against

1.7    Appoint a Director Oishi, Kanoko                          Mgmt          Against                        Against

1.8    Appoint a Director Hara, Joji                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  714226645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          Against                        Against
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Approve Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inaba,
       Yoshiharu

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Kenji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Michael J.
       Cicco

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukuda, Kazuo

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumikawa,
       Masaharu

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Naoko

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kohari, Katsuo

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitsumura,
       Katsuya

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Imai, Yasuo

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yokoi,
       Hidetoshi

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomita, Mieko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  713339263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

2.2    Appoint a Director Hambayashi, Toru                       Mgmt          Against                        Against

2.3    Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

2.4    Appoint a Director Shintaku, Masaaki                      Mgmt          Against                        Against

2.5    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.6    Appoint a Director Ono, Naotake                           Mgmt          Against                        Against

2.7    Appoint a Director Okazaki, Takeshi                       Mgmt          For                            For

2.8    Appoint a Director Yanai, Kazumi                          Mgmt          For                            For

2.9    Appoint a Director Yanai, Koji                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shinjo, Masaaki               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kaneko, Keiko                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Mori, Masakatsu               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  712975789
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          Against                        Against

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

1.5    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.6    Appoint a Director Tamba, Toshihito                       Mgmt          Against                        Against

1.7    Appoint a Director Tachikawa, Naoomi                      Mgmt          Against                        Against

1.8    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For

2.1    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Junichi

2.2    Appoint a Corporate Auditor Hiramatsu,                    Mgmt          Against                        Against
       Tetsuo

2.3    Appoint a Corporate Auditor Takaoka,                      Mgmt          Against                        Against
       Hirohiko

2.4    Appoint a Corporate Auditor Katsuta, Yuko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  714265053
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          For                            For

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

1.5    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.6    Appoint a Director Kondo, Shiro                           Mgmt          For                            For

1.7    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

1.8    Appoint a Director Tachikawa, Naoomi                      Mgmt          For                            For

1.9    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJI MEDIA HOLDINGS,INC.                                                                    Agenda Number:  714295878
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15477102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3819400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Masaki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanemitsu,
       Osamu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Kenji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hieda, Hisashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo,
       Ryunosuke

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiyohara,
       Takehiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miki, Akihiro

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawashima,
       Noriyuki

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okunogi, Junji

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wagai, Takashi




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  714264873
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.2    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Takatoshi                    Mgmt          For                            For

2.6    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Kitamura, Kunitaro                     Mgmt          Against                        Against

2.9    Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.10   Appoint a Director Shimada, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Higuchi, Masayuki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kawasaki,                     Mgmt          For                            For
       Motoko

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation to be received by
       Directors (Excluding Outside Directors)

5      Approve Provision of Special Payment for                  Mgmt          For                            For
       Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  714250406
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokita, Takahito                       Mgmt          For                            For

1.2    Appoint a Director Furuta, Hidenori                       Mgmt          For                            For

1.3    Appoint a Director Isobe, Takeshi                         Mgmt          For                            For

1.4    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.5    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.6    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.7    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.8    Appoint a Director Scott Callon                           Mgmt          Against                        Against

1.9    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

2      Appoint a Corporate Auditor Hirose, Yoichi                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Namba, Koichi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  714295626
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shibato,
       Takashige

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yasuhiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto, Hisashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyoshi,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Toshimi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Takujiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota, Koji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukasawa,
       Masahiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kosugi,
       Toshiya

3.1    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimeno,
       Yoshitaka

3.2    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Miura,
       Masamichi




--------------------------------------------------------------------------------------------------------------------------
 GMO PAYMENT GATEWAY,INC.                                                                    Agenda Number:  713434669
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18229104
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2020
          Ticker:
            ISIN:  JP3385890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kumagai, Masatoshi                     Mgmt          For                            For

2.2    Appoint a Director Ainoura, Issei                         Mgmt          Against                        Against

2.3    Appoint a Director Muramatsu, Ryu                         Mgmt          For                            For

2.4    Appoint a Director Isozaki, Satoru                        Mgmt          For                            For

2.5    Appoint a Director Hisada, Yuichi                         Mgmt          For                            For

2.6    Appoint a Director Yasuda, Masashi                        Mgmt          For                            For

2.7    Appoint a Director Yamashita, Hirofumi                    Mgmt          For                            For

2.8    Appoint a Director Kaneko, Takehito                       Mgmt          For                            For

2.9    Appoint a Director Onagi, Masaya                          Mgmt          Against                        Against

2.10   Appoint a Director Sato, Akio                             Mgmt          Against                        Against

2.11   Appoint a Director Kawasaki, Yuki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Kazutaka




--------------------------------------------------------------------------------------------------------------------------
 HAKUHODO DY HOLDINGS INCORPORATED                                                           Agenda Number:  714257311
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19174101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3766550002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Toda, Hirokazu                         Mgmt          Against                        Against

3.2    Appoint a Director Mizushima, Masayuki                    Mgmt          Against                        Against

3.3    Appoint a Director Yajima, Hirotake                       Mgmt          For                            For

3.4    Appoint a Director Nishioka, Masanori                     Mgmt          For                            For

3.5    Appoint a Director Ebana, Akihiko                         Mgmt          For                            For

3.6    Appoint a Director Nakatani, Yoshitaka                    Mgmt          For                            For

3.7    Appoint a Director Matsuda, Noboru                        Mgmt          For                            For

3.8    Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

3.9    Appoint a Director Yamashita, Toru                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  713419302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Director Kurihara, Kazue                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Utsuyama, Akira               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Suzuki,                       Mgmt          For                            For
       Michihito

3.3    Appoint a Corporate Auditor Maki, Yuji                    Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Kurauchi, Muneo               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  714204500
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugiyama,
       Takehiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shin, Masao

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inoue,
       Noriyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuru, Yuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Araki, Naoya

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuru,
       Yuki




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC DRIVE SYSTEMS INC.                                                                 Agenda Number:  714242485
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1886F103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3765150002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Mitsumasa                         Mgmt          For                            For

2.2    Appoint a Director Nagai, Akira                           Mgmt          For                            For

2.3    Appoint a Director Maruyama, Akira                        Mgmt          For                            For

2.4    Appoint a Director Kamijo, Kazutoshi                      Mgmt          For                            For

2.5    Appoint a Director Tanioka, Yoshihiro                     Mgmt          For                            For

2.6    Appoint a Director Yoshida, Haruhiko                      Mgmt          Against                        Against

2.7    Appoint a Director Sakai, Shinji                          Mgmt          Against                        Against

2.8    Appoint a Director Nakamura, Masanobu                     Mgmt          Against                        Against

2.9    Appoint a Director Fukuda, Yoshio                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yokoyama,                     Mgmt          Against                        Against
       Takumi

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Officers

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HASEKO CORPORATION                                                                          Agenda Number:  714249946
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18984153
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3768600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuji, Noriaki                         Mgmt          For                            For

2.2    Appoint a Director Ikegami, Kazuo                         Mgmt          For                            For

2.3    Appoint a Director Tani, Junichi                          Mgmt          For                            For

2.4    Appoint a Director Tani, Nobuhiro                         Mgmt          For                            For

2.5    Appoint a Director Murakawa, Toshiyuki                    Mgmt          For                            For

2.6    Appoint a Director Naraoka, Shoji                         Mgmt          For                            For

2.7    Appoint a Director Koizumi, Masahito                      Mgmt          For                            For

2.8    Appoint a Director Kumano, Satoshi                        Mgmt          For                            For

2.9    Appoint a Director Ichimura, Kazuhiko                     Mgmt          For                            For

2.10   Appoint a Director Kogami, Tadashi                        Mgmt          For                            For

2.11   Appoint a Director Nagasaki, Mami                         Mgmt          For                            For

2.12   Appoint a Director Ogura, Toshikatsu                      Mgmt          For                            For

2.13   Appoint a Director Fujii, Shinsuke                        Mgmt          For                            For

3      Appoint a Corporate Auditor Iijima,                       Mgmt          For                            For
       Nobuyuki

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  714271587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shigeta,
       Yasumitsu

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wada, Hideaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamamura,
       Takeshi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Gido, Ko

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masato

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Masataka

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Takano, Ichiro

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Niimura, Ken




--------------------------------------------------------------------------------------------------------------------------
 HINO MOTORS,LTD.                                                                            Agenda Number:  714257866
--------------------------------------------------------------------------------------------------------------------------
        Security:  433406105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3792600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shimo, Yoshio                          Mgmt          Against                        Against

1.2    Appoint a Director Ogiso, Satoshi                         Mgmt          Against                        Against

1.3    Appoint a Director Minagawa, Makoto                       Mgmt          For                            For

1.4    Appoint a Director Hisada, Ichiro                         Mgmt          For                            For

1.5    Appoint a Director Nakane, Taketo                         Mgmt          For                            For

1.6    Appoint a Director Yoshida, Motokazu                      Mgmt          For                            For

1.7    Appoint a Director Muto, Koichi                           Mgmt          For                            For

1.8    Appoint a Director Nakajima, Masahiro                     Mgmt          For                            For

1.9    Appoint a Director Kon, Kenta                             Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kitamura, Keiko               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Miyazaki, Naoki               Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Natori, Katsuya




--------------------------------------------------------------------------------------------------------------------------
 HIROSE ELECTRIC CO.,LTD.                                                                    Agenda Number:  714265091
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19782101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3799000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishii,
       Kazunori

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Mitsuo

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiriya, Yukio

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Hiroshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamagata, Shin

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inasaka, Jun

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sang Yeob LEE

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hotta, Kensuke

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Motonaga,
       Tetsuji

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishimatsu,
       Masanori

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiba,
       Yoshikazu

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugishima,
       Terukazu

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miura, Kentaro

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members and
       Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  714019038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakatomi, Kazuhide                     Mgmt          For                            For

2.2    Appoint a Director Sugiyama, Kosuke                       Mgmt          For                            For

2.3    Appoint a Director Takao, Shinichiro                      Mgmt          For                            For

2.4    Appoint a Director Saito, Kyu                             Mgmt          For                            For

2.5    Appoint a Director Tsutsumi, Nobuo                        Mgmt          For                            For

2.6    Appoint a Director Murayama, Shinichi                     Mgmt          For                            For

2.7    Appoint a Director Ichikawa, Isao                         Mgmt          For                            For

2.8    Appoint a Director Furukawa, Teijiro                      Mgmt          For                            For

2.9    Appoint a Director Anzai, Yuichiro                        Mgmt          For                            For

2.10   Appoint a Director Matsuo, Tetsugo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CAPITAL CORPORATION                                                                 Agenda Number:  713592435
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20286118
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  JP3786600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Merger Agreement between the                      Mgmt          For                            For
       Company and Mitsubishi UFJ Lease & Finance
       Company Limited




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  712907712
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  JP3787000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Okuhara, Kazushige                     Mgmt          For                            For

1.2    Appoint a Director Kikuchi, Maoko                         Mgmt          For                            For

1.3    Appoint a Director Toyama, Haruyuki                       Mgmt          For                            For

1.4    Appoint a Director Hirakawa, Junko                        Mgmt          For                            For

1.5    Appoint a Director Katsurayama, Tetsuo                    Mgmt          For                            For

1.6    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

1.7    Appoint a Director Tabuchi, Michifumi                     Mgmt          For                            For

1.8    Appoint a Director Toyoshima, Seishi                      Mgmt          For                            For

1.9    Appoint a Director Hirano, Kotaro                         Mgmt          For                            For

1.10   Appoint a Director Minami, Kuniaki                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  714295513
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3787000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.2    Appoint a Director Okuhara, Kazushige                     Mgmt          For                            For

1.3    Appoint a Director Kikuchi, Maoko                         Mgmt          For                            For

1.4    Appoint a Director Toyama, Haruyuki                       Mgmt          For                            For

1.5    Appoint a Director Katsurayama, Tetsuo                    Mgmt          For                            For

1.6    Appoint a Director Shiojima, Keiichiro                    Mgmt          For                            For

1.7    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

1.8    Appoint a Director Tabuchi, Michifumi                     Mgmt          For                            For

1.9    Appoint a Director Hirano, Kotaro                         Mgmt          For                            For

1.10   Appoint a Director Hosoya, Yoshinori                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI METALS,LTD.                                                                         Agenda Number:  714226570
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20538112
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3786200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nishiie, Kenichi                       Mgmt          For                            For

1.2    Appoint a Director Uenoyama, Makoto                       Mgmt          For                            For

1.3    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.4    Appoint a Director Nishiyama, Mitsuaki                    Mgmt          For                            For

1.5    Appoint a Director Morita, Mamoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  712915480
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Ravi Venkatesan                        Mgmt          For                            For

1.3    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.4    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.5    Appoint a Director George Buckley                         Mgmt          For                            For

1.6    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.7    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Helmuth Ludwig                         Mgmt          For                            For

1.11   Appoint a Director Seki, Hideaki                          Mgmt          For                            For

1.12   Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  714218232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Ravi Venkatesan                        Mgmt          For                            For

1.3    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.4    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.5    Appoint a Director George Buckley                         Mgmt          For                            For

1.6    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.7    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Helmuth Ludwig                         Mgmt          For                            For

1.11   Appoint a Director Kojima, Keiji                          Mgmt          For                            For

1.12   Appoint a Director Seki, Hideaki                          Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  714257880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Transition to a Company
       with Three Committees, Approve Minor
       Revisions Related to Change of Laws and
       Regulations, Approve Minor Revisions

2.1    Appoint a Director Mikoshiba, Toshiaki                    Mgmt          For                            For

2.2    Appoint a Director Mibe, Toshihiro                        Mgmt          For                            For

2.3    Appoint a Director Kuraishi, Seiji                        Mgmt          For                            For

2.4    Appoint a Director Takeuchi, Kohei                        Mgmt          For                            For

2.5    Appoint a Director Suzuki, Asako                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Masafumi                       Mgmt          For                            For

2.7    Appoint a Director Sakai, Kunihiko                        Mgmt          For                            For

2.8    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

2.9    Appoint a Director Ogawa, Yoichiro                        Mgmt          For                            For

2.10   Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.11   Appoint a Director Nagata, Ryoko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  713654285
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakamoto,
       Seishi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Yasuhiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomozoe,
       Masanao

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshimatsu,
       Masuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Satoru

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurimoto,
       Katsuhiro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ieta, Yasushi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yaguchi, Kyo

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Seko,
       Yoshihiko

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsuge, Satoe




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  714242601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.4    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.5    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  713622048
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          Against                        Against

3      Appoint a Corporate Auditor Okamoto,                      Mgmt          For                            For
       Masahiro




--------------------------------------------------------------------------------------------------------------------------
 IBIDEN CO.,LTD.                                                                             Agenda Number:  714203697
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23059116
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3148800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takenaka,
       Hiroki

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Aoki, Takeshi

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kodama, Kozo

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikuta,
       Masahiko

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamaguchi,
       Chiaki

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mita, Toshio

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Asai, Noriko

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kuwayama,
       Yoichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsubayashi,
       Koji

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kato, Fumio

2.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Horie, Masaki

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yabu, Yukiko

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Komori,
       Shogo




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  714218155
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size, Amend
       the Articles Related to Substitute
       Corporate Auditors, Approve Minor Revisions

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3.1    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

3.2    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

3.3    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

3.4    Appoint a Director Hirano, Atsuhiko                       Mgmt          For                            For

3.5    Appoint a Director Sakai, Noriaki                         Mgmt          For                            For

3.6    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

3.7    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

3.8    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

3.9    Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

3.10   Appoint a Director Noda, Yumiko                           Mgmt          For                            For

3.11   Appoint a Director Kado, Maki                             Mgmt          For                            For

4      Appoint a Corporate Auditor Yoshioka,                     Mgmt          For                            For
       Tsutomu

5      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  714266334
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

3.2    Appoint a Director Nishikawa, Yoichi                      Mgmt          For                            For

3.3    Appoint a Director Kanei, Masashi                         Mgmt          For                            For

3.4    Appoint a Director Nishino, Hiroshi                       Mgmt          For                            For

3.5    Appoint a Director Horiguchi, Tadayoshi                   Mgmt          For                            For

3.6    Appoint a Director Yamamoto, Shigeo                       Mgmt          For                            For

3.7    Appoint a Director Hisabayashi, Yoshinari                 Mgmt          For                            For

3.8    Appoint a Director Matsubayashi, Shigeyuki                Mgmt          For                            For

3.9    Appoint a Director Kodera, Kazuhiro                       Mgmt          For                            For

3.10   Appoint a Director Chiba, Yujiro                          Mgmt          For                            For

3.11   Appoint a Director Sasaki, Toshihiko                      Mgmt          For                            For

3.12   Appoint a Director Hasegawa, Eiichi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishimaru, Ikuko               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Tanaka, Chikara               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For

4.4    Appoint a Corporate Auditor Shimazaki,                    Mgmt          For                            For
       Makoto

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sasaki, Shinichi




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  713622012
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

3.2    Appoint a Director Ueda, Takayuki                         Mgmt          For                            For

3.3    Appoint a Director Ito, Seiya                             Mgmt          For                            For

3.4    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

3.5    Appoint a Director Yajima, Shigeharu                      Mgmt          For                            For

3.6    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

3.7    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

3.8    Appoint a Director Yamada, Daisuke                        Mgmt          For                            For

3.9    Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.10   Appoint a Director Iio, Norinao                           Mgmt          For                            For

3.11   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.12   Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.13   Appoint a Director Ogino, Kiyoshi                         Mgmt          For                            For

3.14   Appoint a Director Nishikawa, Tomoo                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISETAN MITSUKOSHI HOLDINGS LTD.                                                             Agenda Number:  714196347
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25038100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3894900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Akamatsu, Ken                          Mgmt          For                            For

2.2    Appoint a Director Hosoya, Toshiyuki                      Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

2.4    Appoint a Director Kuboyama, Michiko                      Mgmt          For                            For

2.5    Appoint a Director Iijima, Masami                         Mgmt          Against                        Against

2.6    Appoint a Director Doi, Miwako                            Mgmt          For                            For

2.7    Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against

2.8    Appoint a Director Furukawa, Hidetoshi                    Mgmt          Against                        Against

2.9    Appoint a Director Hashimoto, Fukutaka                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISUZU MOTORS LIMITED                                                                        Agenda Number:  714257854
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24994113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3137200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Set the Maximum Size of                Mgmt          Against                        Against
       the Board of Directors, Transition to a
       Company with Supervisory Committee, Approve
       Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katayama,
       Masanori

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinichi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Shinsuke

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seto, Koichi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikemoto,
       Tetsuya

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimori, Shun

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Mitsuyoshi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama,
       Kozue

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujimori,
       Masayuki

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyazaki,
       Kenji

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Shindo,
       Tetsuhiko

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kawamura,
       Kanji

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakuragi,
       Kimie

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members),
       etc




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  714183302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.2    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Ishii, Keita                           Mgmt          For                            For

2.4    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.5    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.8    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

2.11   Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Majima, Shingo                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kikuchi, Masumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  714203736
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For

3.1    Appoint a Director Tsuge, Ichiro                          Mgmt          For                            For

3.2    Appoint a Director Eda, Hisashi                           Mgmt          For                            For

3.3    Appoint a Director Seki, Mamoru                           Mgmt          For                            For

3.4    Appoint a Director Iwasaki, Naoko                         Mgmt          For                            For

3.5    Appoint a Director Motomura, Aya                          Mgmt          For                            For

3.6    Appoint a Director Kajiwara, Hiroshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IZUMI CO.,LTD.                                                                              Agenda Number:  714064362
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25725110
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3138400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Yamanishi, Yasuaki                     Mgmt          Against                        Against

2.2    Appoint a Director Kajihara, Yuichiro                     Mgmt          For                            For

2.3    Appoint a Director Mikamoto, Tatsuya                      Mgmt          For                            For

2.4    Appoint a Director Kuromoto, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Machida, Shigeki                       Mgmt          For                            For

2.6    Appoint a Director Nitori, Akio                           Mgmt          For                            For

2.7    Appoint a Director Yoneda, Kunihiko                       Mgmt          For                            For

2.8    Appoint a Director Aoyama, Naomi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kawanishi,                    Mgmt          For                            For
       Masami

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Officers

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)

6      Approve Payment of Accrued Benefits                       Mgmt          Against                        Against
       associated with Abolition of Retirement
       Benefit System for Current Corporate
       Officers

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 J.FRONT RETAILING CO.,LTD.                                                                  Agenda Number:  714018997
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28711109
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3386380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Ryoichi                      Mgmt          For                            For

1.2    Appoint a Director Hamada, Kazuko                         Mgmt          For                            For

1.3    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

1.4    Appoint a Director Hakoda, Junya                          Mgmt          For                            For

1.5    Appoint a Director Uchida, Akira                          Mgmt          For                            For

1.6    Appoint a Director Sato, Rieko                            Mgmt          For                            For

1.7    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

1.8    Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.9    Appoint a Director Yoshimoto, Tatsuya                     Mgmt          For                            For

1.10   Appoint a Director Sawada, Taro                           Mgmt          For                            For

1.11   Appoint a Director Makiyama, Kozo                         Mgmt          For                            For

1.12   Appoint a Director Wakabayashi, Hayato                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  714204524
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

1.2    Appoint a Director Akasaka, Yuji                          Mgmt          For                            For

1.3    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

1.4    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

1.5    Appoint a Director Toyoshima, Ryuzo                       Mgmt          For                            For

1.6    Appoint a Director Tsutsumi, Tadayuki                     Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.8    Appoint a Director Hatchoji, Sonoko                       Mgmt          Against                        Against

1.9    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2      Appoint a Corporate Auditor Kitada, Yuichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRPORT TERMINAL CO.,LTD.                                                             Agenda Number:  714244578
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2620N105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3699400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takashiro, Isao                        Mgmt          For                            For

1.2    Appoint a Director Yokota, Nobuaki                        Mgmt          For                            For

1.3    Appoint a Director Suzuki, Hisayasu                       Mgmt          For                            For

1.4    Appoint a Director Akahori, Masatoshi                     Mgmt          For                            For

1.5    Appoint a Director Onishi, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Yonemoto, Yasuhide                     Mgmt          For                            For

1.7    Appoint a Director Tanaka, Kazuhito                       Mgmt          For                            For

1.8    Appoint a Director Ishizeki, Kiyoshi                      Mgmt          For                            For

1.9    Appoint a Director Tanji, Yasuo                           Mgmt          For                            For

1.10   Appoint a Director Hachisuka, Kazuyo                      Mgmt          For                            For

1.11   Appoint a Director Koyama, Yoko                           Mgmt          For                            For

1.12   Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

1.13   Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

1.14   Appoint a Director Kimura, Keiji                          Mgmt          For                            For

1.15   Appoint a Director Shibata, Koji                          Mgmt          For                            For

2      Appoint a Corporate Auditor Takeshima,                    Mgmt          For                            For
       Kazuhiko




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  714183390
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

1.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

1.3    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

1.4    Appoint a Director Iwanaga, Moriyuki                      Mgmt          For                            For

1.5    Appoint a Director Shizuka, Masaki                        Mgmt          For                            For

1.6    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

1.7    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

1.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

1.9    Appoint a Director Koda, Main                             Mgmt          For                            For

1.10   Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.11   Appoint a Director Takeno, Yasuzo                         Mgmt          For                            For

1.12   Appoint a Director Minoguchi, Makoto                      Mgmt          For                            For

1.13   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For

1.14   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  714203914
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.2    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.3    Appoint a Director Kinugawa, Kazuhide                     Mgmt          For                            For

1.4    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.5    Appoint a Director Mimura, Akio                           Mgmt          For                            For

1.6    Appoint a Director Ishihara, Kunio                        Mgmt          For                            For

1.7    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.8    Appoint a Director Hirono, Michiko                        Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.10   Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.12   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

1.13   Appoint a Director Satake, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  714204055
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.2    Appoint a Director Ichikura, Noboru                       Mgmt          For                            For

1.3    Appoint a Director Nara, Tomoaki                          Mgmt          For                            For

1.4    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.5    Appoint a Director Suzuki, Masako                         Mgmt          For                            For

1.6    Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

1.7    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

1.8    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

1.9    Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  713398077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2020
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Investors Meetings, Update the
       Articles Related to Stipulating the Terms
       of Accounting Auditor's Fee, Update the
       Articles Related to Deemed Approval,
       Approve Minor Revisions

2      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management Firm

3      Appoint an Executive Director Yanagisawa,                 Mgmt          For                            For
       Yutaka

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Umeda, Naoki

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Fujino, Masaaki

5.1    Appoint a Supervisory Director Okanoya,                   Mgmt          For                            For
       Tomohiro

5.2    Appoint a Supervisory Director Takano,                    Mgmt          For                            For
       Hiroaki

6      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kiya, Yoshinori




--------------------------------------------------------------------------------------------------------------------------
 JAPAN RETAIL FUND INVESTMENT CORPORATION                                                    Agenda Number:  713180014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27544105
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  JP3039710003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Absorption-Type Merger Agreement                  Mgmt          For                            For
       between the Company and MCUBS MidCity
       Investment Corporation

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Expand Investment Lines, Approve
       Minor Revisions




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  713633560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Kitera, Masato                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  714212242
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

2.2    Appoint a Director Kitano, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Terahata, Masashi                      Mgmt          For                            For

2.4    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Toshinori                   Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

2.7    Appoint a Director Kemori, Nobumasa                       Mgmt          For                            For

2.8    Appoint a Director Ando, Yoshiko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hara, Nobuya                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Saiki, Isao                   Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 JGC HOLDINGS CORPORATION                                                                    Agenda Number:  714242295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26945105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3667600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sato, Masayuki                         Mgmt          For                            For

2.2    Appoint a Director Ishizuka, Tadashi                      Mgmt          For                            For

2.3    Appoint a Director Terajima, Kiyotaka                     Mgmt          For                            For

2.4    Appoint a Director Yamazaki, Yutaka                       Mgmt          For                            For

2.5    Appoint a Director Yamada, Shoji                          Mgmt          For                            For

2.6    Appoint a Director Endo, Shigeru                          Mgmt          For                            For

2.7    Appoint a Director Matsushima, Masayuki                   Mgmt          For                            For

2.8    Appoint a Director Ueda, Kazuo                            Mgmt          For                            For

2.9    Appoint a Director Yao, Noriko                            Mgmt          For                            For

3      Appoint a Corporate Auditor Muto, Kazuyoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  714196361
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Eric Johnson                           Mgmt          For                            For

2.2    Appoint a Director Kawahashi, Nobuo                       Mgmt          For                            For

2.3    Appoint a Director Kawasaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Miyazaki, Hideki                       Mgmt          For                            For

2.5    Appoint a Director Nakayama, Mika                         Mgmt          For                            For

2.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.8    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

2.9    Appoint a Director David Robert Hale                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kai, Junko                    Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor Doi,               Mgmt          For                            For
       Makoto

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Chiba, Akira

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors

7      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 JTEKT CORPORATION                                                                           Agenda Number:  714250367
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2946V104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3292200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location,               Mgmt          Against                        Against
       Amend Business Lines, Reduce the Board of
       Directors Size, Reduce the Board of
       Corporate Auditors Size, Eliminate the
       Articles Related to Counselors and/or
       Advisors

2.1    Appoint a Director Sato, Kazuhiro                         Mgmt          For                            For

2.2    Appoint a Director Kaijima, Hiroyuki                      Mgmt          For                            For

2.3    Appoint a Director Yamamoto, Katsumi                      Mgmt          For                            For

2.4    Appoint a Director Makino, Kazuhisa                       Mgmt          For                            For

2.5    Appoint a Director Kato, Shinji                           Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Takumi                      Mgmt          For                            For

2.7    Appoint a Director Miyatani, Takao                        Mgmt          For                            For

2.8    Appoint a Director Okamoto, Iwao                          Mgmt          For                            For

2.9    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors), and Approve
       Details of the Compensation to be received
       by Directors




--------------------------------------------------------------------------------------------------------------------------
 K S HOLDINGS CORPORATION                                                                    Agenda Number:  714296197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Tadashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Kazuyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osaka, Naoto

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuno,
       Keiichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshihara,
       Yuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizutani, Taro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tokuda, Wakako

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hori, Nobuya

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hisako

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Bundo,
       Hiroyuki

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hagiwara,
       Shinji




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  714243223
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          Against                        Against

2.2    Appoint a Director Kayano, Masayasu                       Mgmt          For                            For

2.3    Appoint a Director Ishikawa, Hiroshi                      Mgmt          For                            For

2.4    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.5    Appoint a Director Hiraizumi, Nobuyuki                    Mgmt          For                            For

2.6    Appoint a Director Amano, Hiromasa                        Mgmt          Against                        Against

2.7    Appoint a Director Koshijima, Keisuke                     Mgmt          For                            For

2.8    Appoint a Director Katsumi, Takeshi                       Mgmt          For                            For

2.9    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.10   Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.11   Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

2.12   Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki, Kazushi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  714226431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.2    Appoint a Director Hata, Shonosuke                        Mgmt          For                            For

2.3    Appoint a Director Murakami, Atsuhiro                     Mgmt          For                            For

2.4    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.5    Appoint a Director Miyazaki, Kanako                       Mgmt          For                            For

2.6    Appoint a Director Kato, Tomoharu                         Mgmt          For                            For

2.7    Appoint a Director Miyajima, Kazuyoshi                    Mgmt          For                            For

2.8    Appoint a Director Kinoshita, Masayuki                    Mgmt          For                            For

2.9    Appoint a Director Tada, Kazukuni                         Mgmt          For                            For

3      Appoint a Corporate Auditor Nemoto, Yuko                  Mgmt          For                            For

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 KAMIGUMI CO.,LTD.                                                                           Agenda Number:  714250684
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29438165
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3219000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kubo, Masami                           Mgmt          For                            For

2.2    Appoint a Director Fukai, Yoshihiro                       Mgmt          For                            For

2.3    Appoint a Director Tahara, Norihito                       Mgmt          For                            For

2.4    Appoint a Director Horiuchi, Toshihiro                    Mgmt          For                            For

2.5    Appoint a Director Murakami, Katsumi                      Mgmt          For                            For

2.6    Appoint a Director Hiramatsu, Koichi                      Mgmt          For                            For

2.7    Appoint a Director Nagata, Yukihiro                       Mgmt          For                            For

2.8    Appoint a Director Shiino, Kazuhisa                       Mgmt          For                            For

2.9    Appoint a Director Ishibashi, Nobuko                      Mgmt          For                            For

2.10   Appoint a Director Suzuki, Mitsuo                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kuroda, Ai                    Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saeki, Kuniharu




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  714242360
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sugawara, Kimikazu                     Mgmt          For                            For

1.2    Appoint a Director Tanaka, Minoru                         Mgmt          For                            For

1.3    Appoint a Director Fujii, Kazuhiko                        Mgmt          For                            For

1.4    Appoint a Director Kametaka, Shinichiro                   Mgmt          For                            For

1.5    Appoint a Director Ishihara, Shinobu                      Mgmt          For                            For

1.6    Appoint a Director Doro, Katsunobu                        Mgmt          For                            For

1.7    Appoint a Director Enoki, Jun                             Mgmt          For                            For

1.8    Appoint a Director Kadokura, Mamoru                       Mgmt          For                            For

1.9    Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

1.10   Appoint a Director Mori, Mamoru                           Mgmt          For                            For

1.11   Appoint a Director Kusakari, Takao                        Mgmt          For                            For

1.12   Appoint a Director Yokota, Jun                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakahigashi, Masafumi

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  714264861
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          Against                        Against

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.3    Appoint a Director Takahara, Shigeki                      Mgmt          For                            For

2.4    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.5    Appoint a Director Nishibayashi, Hitoshi                  Mgmt          For                            For

2.6    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.7    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.8    Appoint a Director John P. Durkin                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Kazuhiro

3.2    Appoint a Corporate Auditor Yamamoto, Tokuo               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  713618758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.4    Appoint a Director Matsuda, Tomoharu                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

2.7    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

2.8    Appoint a Director Hayashi, Nobuhide                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Kawashima,                    Mgmt          For                            For
       Sadanao

3.2    Appoint a Corporate Auditor Amano, Hideki                 Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  714257791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31502131
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3224200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanehana,
       Yoshinori

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Yasuhiko

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Namiki,
       Sukeyuki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Katsuya

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakatani,
       Hiroshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Yoshiaki

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jenifer Rogers

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimura,
       Hideo

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  714212711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.3    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          For                            For

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3      Appoint a Corporate Auditor Asahina,                      Mgmt          For                            For
       Yukihiro




--------------------------------------------------------------------------------------------------------------------------
 KEIHAN HOLDINGS CO.,LTD.                                                                    Agenda Number:  714204512
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31975121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3279400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato,
       Yoshifumi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishimaru,
       Masahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miura, Tatsuya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inachi,
       Toshihiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueno, Masaya

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirakawa,
       Yoshihiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Domoto,
       Yoshihisa

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murao,
       Kazutoshi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashizume,
       Shinya

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nagahama,
       Tetsuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Umezaki,
       Hisashi

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tahara,
       Nobuyuki

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kusao, Koichi

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hamasaki,
       Kanako




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  714250610
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R111
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

2.2    Appoint a Director Michihira, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Honda, Toshiaki                        Mgmt          For                            For

2.4    Appoint a Director Urabe, Kazuo                           Mgmt          For                            For

2.5    Appoint a Director Kawamata, Yukihiro                     Mgmt          For                            For

2.6    Appoint a Director Sato, Kenji                            Mgmt          For                            For

2.7    Appoint a Director Terajima, Yoshinori                    Mgmt          Against                        Against

2.8    Appoint a Director Kakizaki, Tamaki                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  714244237
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3277800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Tadashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komura,
       Yasushi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakaoka,
       Kazunori

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Yoshitaka

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terada,
       Yuichiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Atsushi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuichi,
       Takeshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komada, Ichiro

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama, So

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wakabayashi,
       Katsuyoshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsumura,
       Satoshi




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  714250634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Toshiya                     Mgmt          For                            For

2.2    Appoint a Director Amano, Takao                           Mgmt          For                            For

2.3    Appoint a Director Kawasumi, Makoto                       Mgmt          For                            For

2.4    Appoint a Director Toshima, Susumu                        Mgmt          For                            For

2.5    Appoint a Director Tanaka, Tsuguo                         Mgmt          For                            For

2.6    Appoint a Director Kaneko, Shokichi                       Mgmt          For                            For

2.7    Appoint a Director Furukawa, Yasunobu                     Mgmt          For                            For

2.8    Appoint a Director Tochigi, Shotaro                       Mgmt          For                            For

2.9    Appoint a Director Ito, Yukihiro                          Mgmt          Against                        Against

2.10   Appoint a Director Kikuchi, Misao                         Mgmt          For                            For

2.11   Appoint a Director Yamada, Koji                           Mgmt          For                            For

2.12   Appoint a Director Mochinaga, Hideki                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshida, Kenji                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Teshima,                      Mgmt          Against                        Against
       Tsuneaki




--------------------------------------------------------------------------------------------------------------------------
 KEWPIE CORPORATION                                                                          Agenda Number:  713581444
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33097106
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  JP3244800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size

2.1    Appoint a Director Nakashima, Amane                       Mgmt          For                            For

2.2    Appoint a Director Chonan, Osamu                          Mgmt          For                            For

2.3    Appoint a Director Inoue, Nobuo                           Mgmt          For                            For

2.4    Appoint a Director Sato, Seiya                            Mgmt          For                            For

2.5    Appoint a Director Hamachiyo, Yoshinori                   Mgmt          For                            For

2.6    Appoint a Director Watanabe, Ryota                        Mgmt          For                            For

2.7    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

2.8    Appoint a Director Urushi, Shihoko                        Mgmt          For                            For

2.9    Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  714203142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.3    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.4    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Hiroaki                      Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  714226443
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3240400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.2    Appoint a Director Horikiri, Noriaki                      Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Nakano, Shozaburo                      Mgmt          For                            For

2.5    Appoint a Director Shimada, Masanao                       Mgmt          For                            For

2.6    Appoint a Director Mogi, Osamu                            Mgmt          For                            For

2.7    Appoint a Director Matsuyama, Asahi                       Mgmt          For                            For

2.8    Appoint a Director Kamiyama, Takao                        Mgmt          For                            For

2.9    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.10   Appoint a Director Ozaki, Mamoru                          Mgmt          For                            For

2.11   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

2.12   Appoint a Director Iino, Masako                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukasawa,                     Mgmt          For                            For
       Haruhiko

3.2    Appoint a Corporate Auditor Kogo, Motohiko                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 KINDEN CORPORATION                                                                          Agenda Number:  714257260
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33093105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3263000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Ikoma, Masao                           Mgmt          For                            For

3.2    Appoint a Director Maeda, Yukikazu                        Mgmt          For                            For

3.3    Appoint a Director Uesaka, Takao                          Mgmt          For                            For

3.4    Appoint a Director Yukawa, Hidehiko                       Mgmt          For                            For

3.5    Appoint a Director Amisaki, Masaya                        Mgmt          For                            For

3.6    Appoint a Director Hayashi, Hiroyuki                      Mgmt          For                            For

3.7    Appoint a Director Tanaka, Hideo                          Mgmt          For                            For

3.8    Appoint a Director Nishimura, Hiroshi                     Mgmt          For                            For

3.9    Appoint a Director Sato, Moriyoshi                        Mgmt          For                            For

3.10   Appoint a Director Yoshida, Harunori                      Mgmt          For                            For

3.11   Appoint a Director Toriyama, Hanroku                      Mgmt          For                            For

3.12   Appoint a Director Takamatsu, Keiji                       Mgmt          For                            For

3.13   Appoint a Director Morikawa, Keizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  714196563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S955116
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3260800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Ogura, Toshihide                       Mgmt          For                            For

1.3    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          For                            For

1.4    Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

1.5    Appoint a Director Murai, Hiroyuki                        Mgmt          For                            For

1.6    Appoint a Director Wakai, Takashi                         Mgmt          For                            For

1.7    Appoint a Director Hara, Shiro                            Mgmt          For                            For

1.8    Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

1.9    Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

1.10   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

1.11   Appoint a Director Katayama, Toshiko                      Mgmt          For                            For

1.12   Appoint a Director Hayashi, Nobu                          Mgmt          For                            For

2      Appoint a Corporate Auditor Inoue, Michiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  713622036
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.7    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.8    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.9    Appoint a Director Shiono, Noriko                         Mgmt          For                            For

2.10   Appoint a Director Rod Eddington                          Mgmt          Against                        Against

2.11   Appoint a Director George Olcott                          Mgmt          For                            For

2.12   Appoint a Director Kato, Kaoru                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOBAYASHI PHARMACEUTICAL CO.,LTD.                                                           Agenda Number:  713633659
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3430E103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3301100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Reduction of Capital Reserve                      Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Kazumasa                    Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Akihiro                     Mgmt          For                            For

2.3    Appoint a Director Yamane, Satoshi                        Mgmt          For                            For

2.4    Appoint a Director Miyanishi, Kazuhito                    Mgmt          For                            For

2.5    Appoint a Director Tsuji, Haruo                           Mgmt          For                            For

2.6    Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.7    Appoint a Director Sasaki, Kaori                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kawanishi,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 KOBE BUSSAN CO.,LTD.                                                                        Agenda Number:  713502943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3478K102
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  JP3291200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For

3.1    Appoint a Director Numata, Hirokazu                       Mgmt          For                            For

3.2    Appoint a Director Asami, Kazuo                           Mgmt          For                            For

3.3    Appoint a Director Nishida, Satoshi                       Mgmt          For                            For

3.4    Appoint a Director Kobayashi, Takumi                      Mgmt          For                            For

4      Approve Reduction of Capital Surplus and                  Mgmt          For                            For
       Increase of Stated Capital

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors
       (Excluding Outside Directors), Employees of
       the Company and Directors and Employees of
       the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  714243879
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Otake, Masahiro                        Mgmt          Against                        Against

2.2    Appoint a Director Kato, Michiaki                         Mgmt          Against                        Against

2.3    Appoint a Director Arima, Kenji                           Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masami                       Mgmt          For                            For

2.5    Appoint a Director Konagaya, Hideharu                     Mgmt          For                            For

2.6    Appoint a Director Kusakawa, Katsuyuki                    Mgmt          For                            For

2.7    Appoint a Director Toyota, Jun                            Mgmt          For                            For

2.8    Appoint a Director Otake, Takashi                         Mgmt          Against                        Against

2.9    Appoint a Director Mihara, Hiroshi                        Mgmt          For                            For

2.10   Appoint a Director Yamamoto, Hideo                        Mgmt          For                            For

2.11   Appoint a Director Katsuda, Takayuki                      Mgmt          For                            For

2.12   Appoint a Director Inoue, Atsushi                         Mgmt          For                            For

2.13   Appoint a Director Uehara, Haruya                         Mgmt          Against                        Against

2.14   Appoint a Director Sakurai, Kingo                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Sakakibara,                   Mgmt          For                            For
       Koichi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinohara, Hideo




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  714203938
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.2    Appoint a Director Ogawa, Hiroyuki                        Mgmt          For                            For

2.3    Appoint a Director Moriyama, Masayuki                     Mgmt          For                            For

2.4    Appoint a Director Mizuhara, Kiyoshi                      Mgmt          For                            For

2.5    Appoint a Director Kigawa, Makoto                         Mgmt          Against                        Against

2.6    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.7    Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.8    Appoint a Director Horikoshi, Takeshi                     Mgmt          For                            For

2.9    Appoint a Director Saiki, Naoko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Inagaki,                      Mgmt          For                            For
       Yasuhiro




--------------------------------------------------------------------------------------------------------------------------
 KONAMI HOLDINGS CORPORATION                                                                 Agenda Number:  714258262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3600L101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kozuki,
       Kagemasa

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Higashio,
       Kimihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hayakawa,
       Hideki

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Okita,
       Katsunori

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuura,
       Yoshihiro

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Gemma, Akira

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamaguchi,
       Kaori

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kubo, Kimito

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  714257498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3283650004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Change Fiscal Year
       End

3.1    Appoint a Director Kobayashi, Masanori                    Mgmt          For                            For

3.2    Appoint a Director Shibusawa, Koichi                      Mgmt          For                            For

3.3    Appoint a Director Mochizuki, Shinichi                    Mgmt          For                            For

3.4    Appoint a Director Horita, Masahiro                       Mgmt          For                            For

3.5    Appoint a Director Yuasa, Norika                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  713622086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.3    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.4    Appoint a Director Kurosawa, Toshihiko                    Mgmt          For                            For

1.5    Appoint a Director Watanabe, Dai                          Mgmt          For                            For

1.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.7    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.8    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

1.9    Appoint a Director Arakane, Kumi                          Mgmt          For                            For

2      Appoint a Corporate Auditor Furusawa, Yuri                Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  713641896
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3.1    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

3.2    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

3.3    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

3.4    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

3.5    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

3.6    Appoint a Director Taga, Keiji                            Mgmt          For                            For

3.7    Appoint a Director Matthias Gutweiler                     Mgmt          For                            For

3.8    Appoint a Director Takai, Nobuhiko                        Mgmt          For                            For

3.9    Appoint a Director Hamano, Jun                            Mgmt          For                            For

3.10   Appoint a Director Murata, Keiko                          Mgmt          For                            For

3.11   Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.12   Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

4      Appoint a Corporate Auditor Uehara, Naoya                 Mgmt          For                            For

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 KURITA WATER INDUSTRIES LTD.                                                                Agenda Number:  714265003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37221116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3270000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kadota, Michiya                        Mgmt          For                            For

2.2    Appoint a Director Ejiri, Hirohiko                        Mgmt          For                            For

2.3    Appoint a Director Yamada, Yoshio                         Mgmt          For                            For

2.4    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

2.5    Appoint a Director Shirode, Shuji                         Mgmt          For                            For

2.6    Appoint a Director Sugiyama, Ryoko                        Mgmt          For                            For

2.7    Appoint a Director Tanaka, Keiko                          Mgmt          For                            For

2.8    Appoint a Director Kamai, Kenichiro                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagasawa, Tetsuya

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  714257777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.2    Appoint a Director Tanimoto, Hideo                        Mgmt          Against                        Against

2.3    Appoint a Director Fure, Hiroshi                          Mgmt          For                            For

2.4    Appoint a Director Ina, Norihiko                          Mgmt          For                            For

2.5    Appoint a Director Kano, Koichi                           Mgmt          For                            For

2.6    Appoint a Director Aoki, Shoichi                          Mgmt          For                            For

2.7    Appoint a Director Aoyama, Atsushi                        Mgmt          For                            For

2.8    Appoint a Director Koyano, Akiko                          Mgmt          For                            For

2.9    Appoint a Director Kakiuchi, Eiji                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kida, Minoru




--------------------------------------------------------------------------------------------------------------------------
 KYOWA KIRIN CO.,LTD.                                                                        Agenda Number:  713622050
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyamoto, Masashi                      Mgmt          For                            For

2.2    Appoint a Director Osawa, Yutaka                          Mgmt          For                            For

2.3    Appoint a Director Mikayama, Toshifumi                    Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Morita, Akira                          Mgmt          For                            For

2.6    Appoint a Director Haga, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Arai, Jun                              Mgmt          For                            For

2.8    Appoint a Director Oyamada, Takashi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  714204550
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uriu, Michiaki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikebe,
       Kazuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Ichiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoma, Makoto

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Naoyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogura, Yoshio

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akiyama,
       Yasuji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimoto,
       Junichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuriyama,
       Yoshifumi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana
       Fukushima, Sakie

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuda, Junji

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Endo, Yasuaki

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Outside Directors and
       Directors who are Audit and Supervisory
       Committee Members)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU FINANCIAL GROUP,INC.                                                                 Agenda Number:  714204043
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S63D109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3246500007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuyama,
       Sumihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kasahara,
       Yoshihisa

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Eto, Eiichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akatsuka,
       Norihisa

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Hiroyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatate,
       Yasunari

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kai, Takahiro

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamimura,
       Motohiro

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Katsuaki

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nemoto, Yuji

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanabe, Yuichi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kitanosono,
       Masahide

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sekiguchi,
       Kenichi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Katsuro

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tashima, Yuko

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Yamamoto,
       Makiko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU RAILWAY COMPANY                                                                      Agenda Number:  714176991
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41079104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3247010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karaike, Koji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyagi,
       Toshihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka, Ryuji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furumiya, Yoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori,
       Toshihiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukunaga,
       Hiroyuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuwano, Izumi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Toshihide

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asatsuma,
       Shinji

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muramatsu,
       Kuniko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uriu, Michiaki

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujita, Hiromi




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  713987545
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

2.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

2.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

2.5    Appoint a Director Iwamura, Miki                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Satoko                         Mgmt          For                            For

2.7    Appoint a Director Kikuchi, Kiyotaka                      Mgmt          For                            For

3      Appoint a Corporate Auditor Miyazaki, Jun                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LINE CORPORATION                                                                            Agenda Number:  713408967
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38932109
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  JP3966750006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to the Delisting of the Company's
       stock




--------------------------------------------------------------------------------------------------------------------------
 LION CORPORATION                                                                            Agenda Number:  713633495
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38933107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3965400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hama, Itsuo                            Mgmt          For                            For

1.2    Appoint a Director Kikukawa, Masazumi                     Mgmt          For                            For

1.3    Appoint a Director Kobayashi, Kenjiro                     Mgmt          For                            For

1.4    Appoint a Director Sakakibara, Takeo                      Mgmt          For                            For

1.5    Appoint a Director Kume, Yugo                             Mgmt          For                            For

1.6    Appoint a Director Noritake, Fumitomo                     Mgmt          For                            For

1.7    Appoint a Director Suzuki, Hitoshi                        Mgmt          For                            For

1.8    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.9    Appoint a Director Shiraishi, Takashi                     Mgmt          For                            For

1.10   Appoint a Director Sugaya, Takako                         Mgmt          For                            For

1.11   Appoint a Director Yasue, Reiko                           Mgmt          For                            For

2      Appoint a Corporate Auditor Suzuki, Atsuko                Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 LIXIL CORPORATION                                                                           Agenda Number:  714243677
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3893W103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3626800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Matsumoto, Sachio                      Mgmt          For                            For

2.3    Appoint a Director Hwa Jin Song Montesano                 Mgmt          For                            For

2.4    Appoint a Director Uchibori, Tamio                        Mgmt          For                            For

2.5    Appoint a Director Suzuki, Teruo                          Mgmt          For                            For

2.6    Appoint a Director Nishiura, Yuji                         Mgmt          For                            For

2.7    Appoint a Director Hamaguchi, Daisuke                     Mgmt          For                            For

2.8    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

2.9    Appoint a Director Konno, Shiho                           Mgmt          For                            For

2.10   Appoint a Director Watahiki, Mariko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  714272642
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanimura,
       Itaru

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomaru,
       Akihiko

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya, Eiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumiya,
       Kazuyuki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urae, Akinori

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Kenichiro

2      Approve Details of Compensation as Stock                  Mgmt          Against                        Against
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MABUCHI MOTOR CO.,LTD.                                                                      Agenda Number:  713662509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39186101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3870000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okoshi, Hiroo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Itokawa,
       Masato

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katayama,
       Hirotaro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Taniguchi,
       Shinichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iyoda,
       Tadahito

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawamura,
       Takashi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mitarai, Naoki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsutsumi,
       Kazuhiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jody Ono

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Someya,
       Kazuyuki

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Asai, Takashi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uemura, Kyoko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Toyoshi, Yoko

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members and
       Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  714257652
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Allow the Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares, Approve Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto, Masahiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto,
       Munetoshi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomita,
       Shinichiro

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaneko,
       Tetsuhisa

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Tomoyuki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya,
       Takashi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Masaki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omote, Takashi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsu, Yukihiro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugino,
       Masahiro

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase,
       Takahiro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wakayama,
       Mitsuhiko

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kodama, Akira

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Shoji

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishikawa,
       Koji

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)

8      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  714204106
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.2    Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

1.3    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

1.4    Appoint a Director Terakawa, Akira                        Mgmt          For                            For

1.5    Appoint a Director Ishizuki, Mutsumi                      Mgmt          For                            For

1.6    Appoint a Director Oikawa, Kenichiro                      Mgmt          For                            For

1.7    Appoint a Director Furuya, Takayuki                       Mgmt          For                            For

1.8    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.9    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          For                            For

1.11   Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Kitera, Masato                         Mgmt          For                            For

1.13   Appoint a Director Ishizuka, Shigeki                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kida, Toshiaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yoneda,                       Mgmt          For                            For
       Tsuyoshi

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  714204396
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Aoi, Hiroshi                           Mgmt          For                            For

2.2    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.3    Appoint a Director Nakagami, Yasunori                     Mgmt          Against                        Against

2.4    Appoint a Director Peter D. Pedersen                      Mgmt          For                            For

2.5    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

2.6    Appoint a Director Kojima, Reiko                          Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 MARUICHI STEEL TUBE LTD.                                                                    Agenda Number:  714243603
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40046104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3871200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.2    Appoint a Director Yoshimura, Yoshinori                   Mgmt          For                            For

1.3    Appoint a Director Horikawa, Daiji                        Mgmt          For                            For

1.4    Appoint a Director Kadono, Minoru                         Mgmt          For                            For

1.5    Appoint a Director Nakano, Kenjiro                        Mgmt          For                            For

1.6    Appoint a Director Ushino, Kenichiro                      Mgmt          For                            For

1.7    Appoint a Director Fujioka, Yuka                          Mgmt          For                            For

2      Appoint a Corporate Auditor Okumura, Masuo                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MATSUI SECURITIES CO.,LTD.                                                                  Agenda Number:  714296438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4086C102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2021
          Ticker:
            ISIN:  JP3863800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Warita, Akira

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uzawa,
       Shinichi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kunihiko

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saiga, Motoo

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Masashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Manako

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Takeshi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui,
       Michitaro

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igawa, Motoo

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Annen, Junji

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Onuki, Satoshi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yajima,
       Hiroyuki

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Mochizuki,
       Yasuo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kai, Mikitoshi

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Annen,
       Junji

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MATSUMOTOKIYOSHI HOLDINGS CO.,LTD.                                                          Agenda Number:  714264758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41208109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3869010003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Matsumoto, Namio                       Mgmt          Against                        Against

2.2    Appoint a Director Matsumoto, Kiyoo                       Mgmt          Against                        Against

2.3    Appoint a Director Matsumoto, Takashi                     Mgmt          For                            For

2.4    Appoint a Director Ota, Takao                             Mgmt          For                            For

2.5    Appoint a Director Obe, Shingo                            Mgmt          For                            For

2.6    Appoint a Director Ishibashi, Akio                        Mgmt          For                            For

2.7    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.8    Appoint a Director Omura, Hiroo                           Mgmt          For                            For

2.9    Appoint a Director Kimura, Keiji                          Mgmt          For                            For

2.10   Appoint a Director Okiyama, Tomoko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Senoo, Yoshiaki

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For

6      Approve Plan for an Incorporation-type                    Mgmt          For                            For
       Company Split

7      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

8.1    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Tsukamoto, Atsushi

8.2    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Yamamoto, Tsuyoshi

8.3    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Watanabe, Ryoichi

8.4    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Tanima, Makoto

8.5    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Kawai, Junko

9      Appoint a Corporate Auditor associated with               Mgmt          Against                        Against
       Business Integration Torii, Akira

10     Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

11     Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  714218321
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Marumoto,
       Akira

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Kiyoshi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shobuda,
       Kiyotaka

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Mitsuru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koga, Akira

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Moro, Masahiro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyama,
       Yasuhiro

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kiyoshi

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Michiko

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Masatoshi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watabe,
       Nobuhiko

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai, Ichiro

2.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kitamura,
       Akira

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibasaki,
       Hiroko

2.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugimori,
       Masato

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.                                                     Agenda Number:  713667054
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4261C109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3750500005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hiiro, Tamotsu                         Mgmt          Against                        Against

2.2    Appoint a Director Shimodaira, Atsuo                      Mgmt          For                            For

2.3    Appoint a Director Robert D. Larson                       Mgmt          For                            For

2.4    Appoint a Director Miyashita, Kenji                       Mgmt          For                            For

2.5    Appoint a Director Andrew V. Hipsley                      Mgmt          For                            For

2.6    Appoint a Director Kawamura, Akira                        Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 MEBUKI FINANCIAL GROUP,INC.                                                                 Agenda Number:  714212355
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4248A101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3117700009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasajima,
       Ritsuo

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Kazuyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akino, Tetsuya

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naito,
       Yoshihiro

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nozaki,
       Kiyoshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Hiromichi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shu, Yoshimi




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  714218357
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Shuichi                      Mgmt          For                            For

1.2    Appoint a Director Chofuku, Yasuhiro                      Mgmt          For                            For

1.3    Appoint a Director Yoda, Toshihide                        Mgmt          For                            For

1.4    Appoint a Director Sakon, Yuji                            Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Takuro                       Mgmt          For                            For

1.6    Appoint a Director Watanabe, Shinjiro                     Mgmt          For                            For

1.7    Appoint a Director Mimura, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Kasutani, Seiichi                      Mgmt          For                            For

1.9    Appoint a Director Kagami, Mitsuko                        Mgmt          For                            For

1.10   Appoint a Director Asano, Toshio                          Mgmt          For                            For

1.11   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

1.12   Appoint a Director Iwamoto, Hiroshi                       Mgmt          For                            For

2      Appoint a Corporate Auditor Toyoda,                       Mgmt          For                            For
       Tomoyasu




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  714250038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawamura, Kazuo                        Mgmt          Against                        Against

1.2    Appoint a Director Kobayashi, Daikichiro                  Mgmt          Against                        Against

1.3    Appoint a Director Matsuda, Katsunari                     Mgmt          Against                        Against

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          Against                        Against

1.5    Appoint a Director Furuta, Jun                            Mgmt          Against                        Against

1.6    Appoint a Director Matsumura, Mariko                      Mgmt          Against                        Against

1.7    Appoint a Director Kawata, Masaya                         Mgmt          For                            For

1.8    Appoint a Director Kuboyama, Michiko                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Chida, Hiroaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ono, Takayoshi                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hajime

2.4    Appoint a Corporate Auditor Ando, Makoto                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




--------------------------------------------------------------------------------------------------------------------------
 MERCARI,INC.                                                                                Agenda Number:  713091837
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42305102
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  JP3921290007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Yamada, Shintaro                       Mgmt          For                            For

2.2    Appoint a Director Koizumi, Fumiaki                       Mgmt          For                            For

2.3    Appoint a Director Takayama, Ken                          Mgmt          For                            For

2.4    Appoint a Director Namatame, Masashi                      Mgmt          For                            For

2.5    Appoint a Director Shinoda, Makiko                        Mgmt          For                            For

3      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 MINEBEA MITSUMI INC.                                                                        Agenda Number:  714243778
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42884130
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3906000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kainuma, Yoshihisa                     Mgmt          For                            For

2.2    Appoint a Director Moribe, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Iwaya, Ryozo                           Mgmt          For                            For

2.4    Appoint a Director None, Shigeru                          Mgmt          For                            For

2.5    Appoint a Director Kagami, Michiya                        Mgmt          For                            For

2.6    Appoint a Director Yoshida, Katsuhiko                     Mgmt          For                            For

2.7    Appoint a Director Aso, Hiroshi                           Mgmt          For                            For

2.8    Appoint a Director Murakami, Koshi                        Mgmt          Against                        Against

2.9    Appoint a Director Matsumura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Haga, Yuko                             Mgmt          For                            For

2.11   Appoint a Director Katase, Hirofumi                       Mgmt          For                            For

2.12   Appoint a Director Matsuoka, Takashi                      Mgmt          Against                        Against

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  714212735
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nishimoto, Kosuke                      Mgmt          For                            For

2.2    Appoint a Director Ono, Ryusei                            Mgmt          For                            For

2.3    Appoint a Director Otokozawa, Ichiro                      Mgmt          For                            For

2.4    Appoint a Director Sato, Toshinari                        Mgmt          For                            For

2.5    Appoint a Director Kanatani, Tomoki                       Mgmt          For                            For

2.6    Appoint a Director Shimizu, Shigetaka                     Mgmt          For                            For

2.7    Appoint a Director Nakano, Yoichi                         Mgmt          For                            For

2.8    Appoint a Director Shimizu, Arata                         Mgmt          For                            For

2.9    Appoint a Director Suseki, Tomoharu                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nozue, Juichi                 Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Aono, Nanako                  Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors (Excluding
       Outside Directors) for Retirement Allowance

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors (Excluding
       Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  714226493
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Jean-Marc Gilson                       Mgmt          For                            For

1.3    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

1.4    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.5    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

1.7    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

1.8    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

1.9    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.10   Appoint a Director Kikuchi, Kiyomi                        Mgmt          For                            For

1.11   Appoint a Director Yamada, Tatsumi                        Mgmt          For                            For

1.12   Appoint a Director Masai, Takako                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  714204132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.4    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.5    Appoint a Director Hirai, Yasuteru                        Mgmt          For                            For

2.6    Appoint a Director Kashiwagi, Yutaka                      Mgmt          For                            For

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  714265041
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.4    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Takashi                      Mgmt          For                            For

1.6    Appoint a Director Uruma, Kei                             Mgmt          For                            For

1.7    Appoint a Director Masuda, Kuniaki                        Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  714250595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sugiyama, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Junichi                       Mgmt          For                            For

2.3    Appoint a Director Tanisawa, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Arimori, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

2.6    Appoint a Director Kubo, Hitoshi                          Mgmt          For                            For

2.7    Appoint a Director Kato, Jo                               Mgmt          For                            For

2.8    Appoint a Director Nishigai, Noboru                       Mgmt          For                            For

2.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.10   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.11   Appoint a Director Narukawa, Tetsuo                       Mgmt          For                            For

2.12   Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.13   Appoint a Director Nagase, Shin                           Mgmt          For                            For

2.14   Appoint a Director Egami, Setsuko                         Mgmt          Against                        Against

2.15   Appoint a Director Taka, Iwao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  714257436
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kurai, Toshikiyo                       Mgmt          For                            For

1.2    Appoint a Director Fujii, Masashi                         Mgmt          For                            For

1.3    Appoint a Director Inari, Masato                          Mgmt          For                            For

1.4    Appoint a Director Ariyoshi, Nobuhisa                     Mgmt          For                            For

1.5    Appoint a Director Kato, Kenji                            Mgmt          For                            For

1.6    Appoint a Director Kosaka, Yasushi                        Mgmt          For                            For

1.7    Appoint a Director Nagaoka, Naruyuki                      Mgmt          For                            For

1.8    Appoint a Director Kitagawa, Motoyasu                     Mgmt          For                            For

1.9    Appoint a Director Sato, Tsugio                           Mgmt          For                            For

1.10   Appoint a Director Hirose, Haruko                         Mgmt          For                            For

1.11   Appoint a Director Suzuki, Toru                           Mgmt          For                            For

1.12   Appoint a Director Manabe, Yasushi                        Mgmt          For                            For

2      Appoint a Corporate Auditor Inamasa, Kenji                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kanzaki, Hiroaki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  714242586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002178
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to Substitute Directors who are
       Audit and Supervisory Committee Members

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyanaga,
       Shunichi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumisawa,
       Seiji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kozawa, Hisato

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaguchi,
       Hitoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Naoyuki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi, Ken

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano,
       Nobuyuki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tokunaga,
       Setsuo

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Unoura, Hiroo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Noriko

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ii, Masako

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Oka,
       Nobuhiro




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI LOGISTICS CORPORATION                                                            Agenda Number:  714250660
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44561108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujikura, Masao                        Mgmt          For                            For

2.2    Appoint a Director Wakabayashi, Hitoshi                   Mgmt          For                            For

2.3    Appoint a Director Saito, Yasushi                         Mgmt          For                            For

2.4    Appoint a Director Kimura, Shinji                         Mgmt          For                            For

2.5    Appoint a Director Naraba, Saburo                         Mgmt          For                            For

2.6    Appoint a Director Nishikawa, Hiroshi                     Mgmt          For                            For

2.7    Appoint a Director Wakabayashi, Tatsuo                    Mgmt          For                            For

2.8    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.9    Appoint a Director Naito, Tadaaki                         Mgmt          For                            For

2.10   Appoint a Director Nakashima, Tatsushi                    Mgmt          For                            For

2.11   Appoint a Director Yamao, Akira                           Mgmt          For                            For

2.12   Appoint a Director Shoji, Tetsuya                         Mgmt          For                            For

2.13   Appoint a Director Kimura, Kazuko                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MATERIALS CORPORATION                                                            Agenda Number:  714212254
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44024107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3903000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2.1    Appoint a Director Takeuchi, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ono, Naoki                             Mgmt          For                            For

2.3    Appoint a Director Takayanagi, Nobuhiro                   Mgmt          For                            For

2.4    Appoint a Director Yasui, Yoshikazu                       Mgmt          For                            For

2.5    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2.6    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Sugi, Hikaru                           Mgmt          For                            For

2.8    Appoint a Director Sato, Hiroshi                          Mgmt          Against                        Against

2.9    Appoint a Director Wakabayashi, Tatsuo                    Mgmt          Against                        Against

2.10   Appoint a Director Igarashi, Koji                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MOTORS CORPORATION                                                               Agenda Number:  714212367
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44131167
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3899800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hiraku, Tomofumi                       Mgmt          For                            For

1.2    Appoint a Director Kato, Takao                            Mgmt          For                            For

1.3    Appoint a Director Shiraji, Kozo                          Mgmt          For                            For

1.4    Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

1.5    Appoint a Director Kobayashi, Ken                         Mgmt          Against                        Against

1.6    Appoint a Director Koda, Main                             Mgmt          For                            For

1.7    Appoint a Director Takeoka, Yaeko                         Mgmt          For                            For

1.8    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

1.9    Appoint a Director Sono, Kiyoshi                          Mgmt          Against                        Against

1.10   Appoint a Director Sakamoto, Hideyuki                     Mgmt          Against                        Against

1.11   Appoint a Director Nakamura, Yoshihiko                    Mgmt          For                            For

1.12   Appoint a Director Tagawa, Joji                           Mgmt          Against                        Against

1.13   Appoint a Director Ikushima, Takahiko                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  714265281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujii, Mariko                          Mgmt          Against                        Against

2.2    Appoint a Director Honda, Keiko                           Mgmt          Against                        Against

2.3    Appoint a Director Kato, Kaoru                            Mgmt          Against                        Against

2.4    Appoint a Director Kuwabara, Satoko                       Mgmt          Against                        Against

2.5    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          Against                        Against

2.8    Appoint a Director Tsuji, Koichi                          Mgmt          Against                        Against

2.9    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.10   Appoint a Director Ogura, Ritsuo                          Mgmt          Against                        Against

2.11   Appoint a Director Miyanaga, Kenichi                      Mgmt          Against                        Against

2.12   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.13   Appoint a Director Araki, Saburo                          Mgmt          Against                        Against

2.14   Appoint a Director Nagashima, Iwao                        Mgmt          Against                        Against

2.15   Appoint a Director Hanzawa, Junichi                       Mgmt          Against                        Against

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          Against                        Against

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of a plan
       outlining the company's business strategy
       to align its financing and investments with
       the goals of the Paris Agreement)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Early Submission of
       Securities Reports)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Parental
       Child Abduction)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Financing and
       Other Inappropriate or Irregular
       Transactions with Antisocial Forces or the
       Parties that Provide Benefit Thereto)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Helpline
       for Whistle-Blowers)

8      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Ino, Tatsuki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  713592447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Merger Agreement between the                      Mgmt          For                            For
       Company and Hitachi Capital Corporation

2      Amend Articles to: Change Official Company                Mgmt          Against                        Against
       Name, Amend Business Lines, Increase
       Capital Shares to be issued, Adopt
       Reduction of Liability System for
       Directors, Transition to a Company with
       Supervisory Committee, Approve Minor
       Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe, Seiji

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nonoguchi,
       Tsuyoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Icho,
       Mitsumasa

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kishino,
       Seiichiro

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miake, Shuji

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Minoura,
       Teruyuki

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hiraiwa,
       Koichiro

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kaneko, Hiroko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

8      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  714302382
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe, Seiji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Watanabe, Go

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Icho,
       Mitsumasa

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Nakata,
       Hiroyasu




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  714176864
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.2    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.3    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          For                            For

2.5    Appoint a Director Omachi, Shinichiro                     Mgmt          For                            For

2.6    Appoint a Director Kometani, Yoshio                       Mgmt          For                            For

2.7    Appoint a Director Yoshikawa, Miki                        Mgmt          For                            For

2.8    Appoint a Director Uno, Motoaki                           Mgmt          For                            For

2.9    Appoint a Director Takemasu, Yoshiaki                     Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.11   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.12   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.13   Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

2.14   Appoint a Director Egawa, Masako                          Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  714250115
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L136
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For

2.2    Appoint a Director Hashimoto, Osamu                       Mgmt          For                            For

2.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Nakajima, Hajime                       Mgmt          For                            For

2.5    Appoint a Director Yoshino, Tadashi                       Mgmt          For                            For

2.6    Appoint a Director Bada, Hajime                           Mgmt          For                            For

2.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

2.8    Appoint a Director Mabuchi, Akira                         Mgmt          For                            For

3      Appoint a Corporate Auditor Shimbo,                       Mgmt          For                            For
       Katsuyoshi




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  714204461
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          Against                        Against

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          Against                        Against

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Ueda, Takashi                          Mgmt          For                            For

2.8    Appoint a Director Hamamoto, Wataru                       Mgmt          For                            For

2.9    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.10   Appoint a Director Nakayama, Tsunehiro                    Mgmt          Against                        Against

2.11   Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.12   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  714212684
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013133
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3362700001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ikeda, Junichiro                       Mgmt          For                            For

2.2    Appoint a Director Hashimoto, Takeshi                     Mgmt          For                            For

2.3    Appoint a Director Ono, Akihiko                           Mgmt          For                            For

2.4    Appoint a Director Tanaka, Toshiaki                       Mgmt          For                            For

2.5    Appoint a Director Matsuzaka, Kenta                       Mgmt          For                            For

2.6    Appoint a Director Hinooka, Yutaka                        Mgmt          For                            For

2.7    Appoint a Director Fujii, Hideto                          Mgmt          Against                        Against

2.8    Appoint a Director Katsu, Etsuko                          Mgmt          For                            For

2.9    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kato, Masanori                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Toda, Atsuji

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Executive Directors

6      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees who
       hold Senior Management Positions and
       Presidents of the Company's Subsidiaries,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  714218509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Tatsufumi                       Mgmt          Against                        Against

1.2    Appoint a Director Imai, Seiji                            Mgmt          For                            For

1.3    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

1.4    Appoint a Director Wakabayashi, Motonori                  Mgmt          For                            For

1.5    Appoint a Director Kaminoyama, Nobuhiro                   Mgmt          For                            For

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Hirama, Hisaaki                        Mgmt          For                            For

1.8    Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.9    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.10   Appoint a Director Sato, Ryoji                            Mgmt          For                            For

1.11   Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.13   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MONOTARO CO.,LTD.                                                                           Agenda Number:  713658625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46583100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3922950005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Suzuki, Masaya                         Mgmt          For                            For

2.3    Appoint a Director Kitamura, Haruo                        Mgmt          Against                        Against

2.4    Appoint a Director Kishida, Masahiro                      Mgmt          For                            For

2.5    Appoint a Director Ise, Tomoko                            Mgmt          For                            For

2.6    Appoint a Director Sagiya, Mari                           Mgmt          Against                        Against

2.7    Appoint a Director Barry Greenhouse                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  714204447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.2    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Higuchi, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Fukuda, Masahito                       Mgmt          For                            For

2.6    Appoint a Director Endo, Takaoki                          Mgmt          For                            For

2.7    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.8    Appoint a Director Arima, Akira                           Mgmt          For                            For

2.9    Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

2.10   Appoint a Director Rochelle Kopp                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suto, Atsuko                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uemura, Kyoko                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Meguro, Kozo

5      Approve Provision of Condolence Allowance                 Mgmt          Against                        Against
       for a Deceased Director




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  714243855
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murata, Tsuneo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Norio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishitani,
       Masahiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Yuko

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  713622074
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  JP3651210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Teramoto, Katsuhiro                    Mgmt          For                            For

2.2    Appoint a Director Hakoda, Daisuke                        Mgmt          For                            For

2.3    Appoint a Director Naoki, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Kitamura, Akiyoshi                     Mgmt          For                            For

2.5    Appoint a Director Habe, Atsushi                          Mgmt          For                            For

2.6    Appoint a Director Kimura, Kazumasa                       Mgmt          For                            For

2.7    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.8    Appoint a Director Iizuka, Mari                           Mgmt          For                            For

2.9    Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

2.10   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NAGOYA RAILROAD CO., LTD.                                                                   Agenda Number:  714258161
--------------------------------------------------------------------------------------------------------------------------
        Security:  J47399118
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3649800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year, Approve Minor
       Revisions

2.1    Appoint a Director Ando, Takashi                          Mgmt          Against                        Against

2.2    Appoint a Director Takasaki, Hiroki                       Mgmt          Against                        Against

2.3    Appoint a Director Suzuki, Kiyomi                         Mgmt          For                            For

2.4    Appoint a Director Yoshikawa, Takuo                       Mgmt          For                            For

2.5    Appoint a Director Hibino, Hiroshi                        Mgmt          For                            For

2.6    Appoint a Director Ozawa, Satoshi                         Mgmt          For                            For

2.7    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.8    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

2.9    Appoint a Director Yano, Hiroshi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NANKAI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  714258159
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48431134
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3653000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Achikita,
       Teruhiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashibe, Naoto

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kajitani,
       Satoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuka,
       Takahiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sono, Kiyoshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsunekage,
       Hitoshi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koezuka,
       Miharu

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mochizuki,
       Aiko

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iwai, Keiichi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Urai, Keiji

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Arao, Kozo

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kunibe,
       Takeshi

4.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miki, Shohei

4.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Igoshi, Tomoko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  714218256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818207
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

1.2    Appoint a Director Niino, Takashi                         Mgmt          For                            For

1.3    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

1.4    Appoint a Director Ishiguro, Norihiko                     Mgmt          For                            For

1.5    Appoint a Director Matsukura, Hajime                      Mgmt          For                            For

1.6    Appoint a Director Nishihara, Motoo                       Mgmt          For                            For

1.7    Appoint a Director Seto, Kaoru                            Mgmt          For                            For

1.8    Appoint a Director Iki, Noriko                            Mgmt          For                            For

1.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

1.10   Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

1.11   Appoint a Director Ota, Jun                               Mgmt          For                            For

1.12   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2      Appoint a Corporate Auditor Odake, Nobuhiro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  713663068
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick
       Soderlund

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kevin Mayer

2      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

3      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors who are Audit and
       Supervisory Committee Members

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 NGK INSULATORS,LTD.                                                                         Agenda Number:  714257501
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49076110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3695200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Oshima, Taku                           Mgmt          For                            For

3.2    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

3.3    Appoint a Director Kanie, Hiroshi                         Mgmt          For                            For

3.4    Appoint a Director Niwa, Chiaki                           Mgmt          For                            For

3.5    Appoint a Director Iwasaki, Ryohei                        Mgmt          For                            For

3.6    Appoint a Director Shindo, Hideaki                        Mgmt          For                            For

3.7    Appoint a Director Kamano, Hiroyuki                       Mgmt          For                            For

3.8    Appoint a Director Hamada, Emiko                          Mgmt          For                            For

3.9    Appoint a Director Furukawa, Kazuo                        Mgmt          For                            For

4      Appoint a Corporate Auditor Saji, Nobumitsu               Mgmt          For                            For

5      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  714226544
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          For                            For

1.2    Appoint a Director Kawai, Takeshi                         Mgmt          For                            For

1.3    Appoint a Director Matsui, Toru                           Mgmt          For                            For

1.4    Appoint a Director Kato, Mikihiko                         Mgmt          For                            For

1.5    Appoint a Director Kojima, Takio                          Mgmt          For                            For

1.6    Appoint a Director Isobe, Kenji                           Mgmt          For                            For

1.7    Appoint a Director Maeda, Hiroyuki                        Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          For                            For

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          For                            For

1.10   Appoint a Director Mackenzie Donald                       Mgmt          For                            For
       Clugston

1.11   Appoint a Director Doi, Miwako                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nagatomi,                     Mgmt          For                            For
       Fumiko

2.2    Appoint a Corporate Auditor Takakura,                     Mgmt          For                            For
       Chiharu

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  714212115
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hata, Yoshihide                        Mgmt          Against                        Against

1.2    Appoint a Director Kito, Tetsuhiro                        Mgmt          Against                        Against

1.3    Appoint a Director Ikawa, Nobuhisa                        Mgmt          Against                        Against

1.4    Appoint a Director Maeda, Fumio                           Mgmt          Against                        Against

1.5    Appoint a Director Kono, Yasuko                           Mgmt          Against                        Against

1.6    Appoint a Director Iwasaki, Atsushi                       Mgmt          Against                        Against

1.7    Appoint a Director Arase, Hideo                           Mgmt          Against                        Against

1.8    Appoint a Director Kataoka, Masahito                      Mgmt          For                            For

2      Appoint a Corporate Auditor Miyagai,                      Mgmt          For                            For
       Sadanori




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  714242548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamori,
       Shigenobu

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Jun

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Teiichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Osamu

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NIHON M&A CENTER INC.                                                                       Agenda Number:  714295373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J50883107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3689050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

4.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wakebayashi,
       Yasuhiro

4.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake, Suguru

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naraki,
       Takamaro

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuki,
       Masahiko

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Naoki

4.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Tsuneo

4.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kumagai,
       Hideyuki

4.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Tokihiko

4.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anna Dingley

4.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Minako

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  714296111
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ushida, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Umatate,
       Toshikazu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odajima,
       Takumi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tokunari,
       Muneaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Negishi, Akio

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murayama,
       Shigeru

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hagiwara,
       Satoshi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  714265255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Shuntaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Shigeru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiota, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Satoru

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chris
       Meledandri




--------------------------------------------------------------------------------------------------------------------------
 NIPPON BUILDING FUND INC.                                                                   Agenda Number:  713609951
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52088101
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  JP3027670003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Nishiyama,                  Mgmt          For                            For
       Koichi

2.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tanabe, Yoshiyuki

2.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Shibata, Morio

3.1    Appoint a Supervisory Director Sato,                      Mgmt          For                            For
       Motohiko

3.2    Appoint a Supervisory Director Okada,                     Mgmt          For                            For
       Masaki

3.3    Appoint a Supervisory Director Hayashi,                   Mgmt          For                            For
       Keiko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  714325152
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV45415
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Stock-transfer Plan                               Mgmt          For                            For

3      Amend Articles to: Change Company Location,               Mgmt          For                            For
       Change Fiscal Year End, Change Record Date
       of Annual General Meeting of Shareholders,
       Change Record Date for Year End Dividends,
       Change Record Date for Interim Dividends

4.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

4.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

4.3    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

4.4    Appoint a Director Akita, Susumu                          Mgmt          For                            For

4.5    Appoint a Director Horikiri, Satoshi                      Mgmt          For                            For

4.6    Appoint a Director Masuda, Takashi                        Mgmt          For                            For

4.7    Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

4.8    Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

4.9    Appoint a Director Shiba, Yojiro                          Mgmt          Against                        Against

5      Appoint a Corporate Auditor Sanui, Nobuko                 Mgmt          For                            For

6      Appoint Accounting Auditors                               Mgmt          For                            For

7      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  713633623
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3749400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Masaaki                        Mgmt          For                            For

2.2    Appoint a Director Hup Jin Goh                            Mgmt          For                            For

2.3    Appoint a Director Minami, Manabu                         Mgmt          For                            For

2.4    Appoint a Director Hara, Hisashi                          Mgmt          For                            For

2.5    Appoint a Director Tsutsui, Takashi                       Mgmt          Against                        Against

2.6    Appoint a Director Morohoshi, Toshio                      Mgmt          For                            For

2.7    Appoint a Director Nakamura, Masayoshi                    Mgmt          Against                        Against

2.8    Appoint a Director Mitsuhashi, Masataka                   Mgmt          For                            For

2.9    Appoint a Director Koezuka, Miharu                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PROLOGIS REIT,INC.                                                                   Agenda Number:  713016512
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5528H104
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  JP3047550003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Sakashita,                  Mgmt          For                            For
       Masahiro

2      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Toda, Atsushi

3.1    Appoint a Supervisory Director Hamaoka,                   Mgmt          For                            For
       Yoichiro

3.2    Appoint a Supervisory Director Tazaki, Mami               Mgmt          For                            For

3.3    Appoint a Supervisory Director Oku,                       Mgmt          For                            For
       Kuninori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SANSO HOLDINGS CORPORATION                                                           Agenda Number:  714226481
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5545N100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3711600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Hamada, Toshihiko                      Mgmt          For                            For

3.2    Appoint a Director Ichihara, Yujiro                       Mgmt          For                            For

3.3    Appoint a Director Nagata, Kenji                          Mgmt          For                            For

3.4    Appoint a Director Thomas Scott Kallman                   Mgmt          For                            For

3.5    Appoint a Director Eduardo Gil Elejoste                   Mgmt          For                            For

3.6    Appoint a Director Yamada, Akio                           Mgmt          For                            For

3.7    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

3.8    Appoint a Director Hara, Miri                             Mgmt          For                            For

3.9    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tai, Junzo                    Mgmt          For                            For

4.2    Appoint a Corporate Auditor Hashimoto,                    Mgmt          Against                        Against
       Akihiro




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHINYAKU CO.,LTD.                                                                    Agenda Number:  714257450
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55784102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3717600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Maekawa, Shigenobu                     Mgmt          For                            For

2.2    Appoint a Director Sano, Shozo                            Mgmt          For                            For

2.3    Appoint a Director Takaya, Takashi                        Mgmt          For                            For

2.4    Appoint a Director Edamitsu, Takanori                     Mgmt          For                            For

2.5    Appoint a Director Nakai, Toru                            Mgmt          For                            For

2.6    Appoint a Director Takagaki, Kazuchika                    Mgmt          For                            For

2.7    Appoint a Director Ishizawa, Hitoshi                      Mgmt          For                            For

2.8    Appoint a Director Kimura, Hitomi                         Mgmt          For                            For

2.9    Appoint a Director Sugiura, Yukio                         Mgmt          For                            For

2.10   Appoint a Director Sakurai, Miyuki                        Mgmt          For                            For

2.11   Appoint a Director Wada, Yoshinao                         Mgmt          For                            For

2.12   Appoint a Director Kobayashi, Yukari                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHOKUBAI CO.,LTD.                                                                    Agenda Number:  714212189
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55806103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3715200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Goto, Yujiro                           Mgmt          For                            For

2.2    Appoint a Director Iriguchi, Jiro                         Mgmt          For                            For

2.3    Appoint a Director Noda, Kazuhiro                         Mgmt          For                            For

2.4    Appoint a Director Takagi, Kuniaki                        Mgmt          For                            For

2.5    Appoint a Director Watanabe, Masahiro                     Mgmt          For                            For

2.6    Appoint a Director Sumida, Yasutaka                       Mgmt          For                            For

2.7    Appoint a Director Hasebe, Shinji                         Mgmt          For                            For

2.8    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

2.9    Appoint a Director Sakurai, Miyuki                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL CORPORATION                                                                    Agenda Number:  714196412
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shindo, Kosei

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hashimoto,
       Eiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Shinichi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Migita, Akio

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Onoyama,
       Shuhei

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sato, Naoki

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mori, Takahiro

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Imai, Tadashi

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iki, Noriko

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tomita,
       Tetsuro

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kitera, Masato




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  714183427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shibutani, Naoki




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEVISION HOLDINGS,INC.                                                             Agenda Number:  714258212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56171101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3732200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okubo, Yoshio                          Mgmt          Against                        Against

2.2    Appoint a Director Sugiyama, Yoshikuni                    Mgmt          Against                        Against

2.3    Appoint a Director Kosugi, Yoshinobu                      Mgmt          For                            For

2.4    Appoint a Director Watanabe, Tsuneo                       Mgmt          Against                        Against

2.5    Appoint a Director Yamaguchi, Toshikazu                   Mgmt          For                            For

2.6    Appoint a Director Imai, Takashi                          Mgmt          For                            For

2.7    Appoint a Director Sato, Ken                              Mgmt          For                            For

2.8    Appoint a Director Kakizoe, Tadao                         Mgmt          For                            For

2.9    Appoint a Director Manago, Yasushi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Shimada,                      Mgmt          For                            For
       Takashi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nose, Yasuhiro




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  714196575
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515232
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size

3.1    Appoint a Director Naito, Tadaaki                         Mgmt          For                            For

3.2    Appoint a Director Nagasawa, Hitoshi                      Mgmt          For                            For

3.3    Appoint a Director Harada, Hiroki                         Mgmt          For                            For

3.4    Appoint a Director Higurashi, Yutaka                      Mgmt          For                            For

3.5    Appoint a Director Kubota, Hiroshi                        Mgmt          For                            For

3.6    Appoint a Director Katayama, Yoshihiro                    Mgmt          For                            For

3.7    Appoint a Director Kuniya, Hiroko                         Mgmt          For                            For

3.8    Appoint a Director Tanabe, Eiichi                         Mgmt          Against                        Against

4      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Eiichi




--------------------------------------------------------------------------------------------------------------------------
 NISSAN CHEMICAL CORPORATION                                                                 Agenda Number:  714243401
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56988108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3670800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kinoshita, Kojiro                      Mgmt          Against                        Against

2.2    Appoint a Director Yagi, Shinsuke                         Mgmt          Against                        Against

2.3    Appoint a Director Miyazaki, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Honda, Takashi                         Mgmt          For                            For

2.5    Appoint a Director Suzuki, Hitoshi                        Mgmt          For                            For

2.6    Appoint a Director Yoshida, Hironori                      Mgmt          For                            For

2.7    Appoint a Director Oe, Tadashi                            Mgmt          For                            For

2.8    Appoint a Director Obayashi, Hidehito                     Mgmt          For                            For

2.9    Appoint a Director Kataoka, Kazunori                      Mgmt          For                            For

2.10   Appoint a Director Nakagawa, Miyuki                       Mgmt          For                            For

3      Appoint a Corporate Auditor Takemoto,                     Mgmt          Against                        Against
       Shuichi

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  714257842
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

1.2    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

1.3    Appoint a Director Toyoda, Masakazu                       Mgmt          For                            For

1.4    Appoint a Director Ihara, Keiko                           Mgmt          For                            For

1.5    Appoint a Director Nagai, Motoo                           Mgmt          For                            For

1.6    Appoint a Director Bernard Delmas                         Mgmt          For                            For

1.7    Appoint a Director Andrew House                           Mgmt          For                            For

1.8    Appoint a Director Jenifer Rogers                         Mgmt          For                            For

1.9    Appoint a Director Pierre Fleuriot                        Mgmt          For                            For

1.10   Appoint a Director Uchida, Makoto                         Mgmt          For                            For

1.11   Appoint a Director Ashwani Gupta                          Mgmt          For                            For

1.12   Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of the contents
       of the most important contracts, etc. for
       management purposes)




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN SEIFUN GROUP INC.                                                                   Agenda Number:  714243261
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57633109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3676800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kemmoku,
       Nobuki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Akira

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Koichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odaka, Satoshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Takao

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koike, Yuji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura, Akio

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fushiya,
       Kazuhiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai, Motoo

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masujima,
       Naoto

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ouchi, Sho

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawawa, Tetsuo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ito, Satoshi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomita, Mieko

4      Approve Delegation of Authority to the                    Mgmt          Against                        Against
       Board of Directors to Use Free Share
       Acquisition Rights for Exercising the
       Anti-Takeover Defense Measures




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  714242310
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Koki                             Mgmt          Against                        Against

2.2    Appoint a Director Ando, Noritaka                         Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Yukio                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.5    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.6    Appoint a Director Mizuno, Masato                         Mgmt          For                            For

2.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

2.8    Appoint a Director Sakuraba, Eietsu                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Sugiura, Tetsuro

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  713953645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abiko, Hiromi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okano, Takaaki

1.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakakibara,
       Sadayuki

1.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyauchi,
       Yoshihiko

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  714204005
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.3    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.4    Appoint a Director Iseyama, Yasuhiro                      Mgmt          For                            For

3.5    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.6    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

3.7    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

3.8    Appoint a Director WONG Lai Yong                          Mgmt          For                            For

3.9    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 NOK CORPORATION                                                                             Agenda Number:  714265560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54967104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3164800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuru, Masato                          Mgmt          For                            For

2.2    Appoint a Director Tsuru, Masao                           Mgmt          For                            For

2.3    Appoint a Director Iida, Jiro                             Mgmt          For                            For

2.4    Appoint a Director Kuroki, Yasuhiko                       Mgmt          For                            For

2.5    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Shinji                       Mgmt          For                            For

2.7    Appoint a Director Orita, Junichi                         Mgmt          For                            For

2.8    Appoint a Director Hogen, Kensaku                         Mgmt          For                            For

2.9    Appoint a Director Fujioka, Makoto                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  714212634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.2    Appoint a Director Okuda, Kentaro                         Mgmt          For                            For

1.3    Appoint a Director Teraguchi, Tomoyuki                    Mgmt          For                            For

1.4    Appoint a Director Ogawa, Shoji                           Mgmt          For                            For

1.5    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.6    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Sono, Mari                             Mgmt          Against                        Against

1.9    Appoint a Director Laura Simone Unger                     Mgmt          For                            For

1.10   Appoint a Director Victor Chu                             Mgmt          For                            For

1.11   Appoint a Director J.Christopher Giancarlo                Mgmt          For                            For

1.12   Appoint a Director Patricia Mosser                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  714242322
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamatsu,
       Shoichi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kutsukake,
       Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuo,
       Daisaku

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Makoto

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurokawa,
       Hiroshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Katsura

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kimura,
       Hiroyuki

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Yasushi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mogi, Yoshio

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyakawa,
       Akiko




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE MASTER FUND,INC.                                                         Agenda Number:  714093604
--------------------------------------------------------------------------------------------------------------------------
        Security:  J589D3119
    Meeting Type:  EGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3048110005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Articles                    Mgmt          For                            For
       Related to Deemed Approval

2      Appoint an Executive Director Yoshida,                    Mgmt          For                            For
       Shuhei

3.1    Appoint a Supervisory Director Uchiyama,                  Mgmt          For                            For
       Mineo

3.2    Appoint a Supervisory Director Owada,                     Mgmt          For                            For
       Koichi

3.3    Appoint a Supervisory Director Okada, Mika                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  714203700
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.2    Appoint a Director Fukami, Yasuo                          Mgmt          For                            For

1.3    Appoint a Director Momose, Hironori                       Mgmt          For                            For

1.4    Appoint a Director Anzai, Hidenori                        Mgmt          For                            For

1.5    Appoint a Director Ebato, Ken                             Mgmt          For                            For

1.6    Appoint a Director Funakura, Hiroshi                      Mgmt          For                            For

1.7    Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

1.8    Appoint a Director Sakata, Shinoi                         Mgmt          For                            For

1.9    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2      Appoint a Corporate Auditor Kosakai,                      Mgmt          For                            For
       Kenkichi




--------------------------------------------------------------------------------------------------------------------------
 NSK LTD.                                                                                    Agenda Number:  714212292
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55505101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3720800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyama, Toshihiro                    Mgmt          For                            For

1.2    Appoint a Director Ichii, Akitoshi                        Mgmt          For                            For

1.3    Appoint a Director Nogami, Saimon                         Mgmt          For                            For

1.4    Appoint a Director Yamana, Kenichi                        Mgmt          For                            For

1.5    Appoint a Director Bada, Hajime                           Mgmt          For                            For

1.6    Appoint a Director Mochizuki, Akemi                       Mgmt          For                            For

1.7    Appoint a Director Fujita, Yoshitaka                      Mgmt          For                            For

1.8    Appoint a Director Nagahama, Mitsuhiro                    Mgmt          Against                        Against

1.9    Appoint a Director Obara, Koichi                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  714177006
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Homma, Yo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Shigeki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Toshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishihata,
       Kazuhiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Masanori

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yutaka

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Eiji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Mariko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrizio
       Mapelli

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Arimoto,
       Takeshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ike, Fumihiko

3      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Okada, Akihiko

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  714243209
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          For                            For

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Sato, Takehito                         Mgmt          For                            For

2.4    Appoint a Director Kotera, Yasuo                          Mgmt          For                            For

2.5    Appoint a Director Murata, Toshihiko                      Mgmt          For                            For

2.6    Appoint a Director Sasagawa, Atsushi                      Mgmt          For                            For

2.7    Appoint a Director Sato, Toshimi                          Mgmt          For                            For

2.8    Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For

2.9    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Yoko                        Mgmt          For                            For

2.11   Appoint a Director Orii, Masako                           Mgmt          For                            For

2.12   Appoint a Director Kato, Hiroyuki                         Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  714295880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Noda, Masahiro                         Mgmt          For                            For

2.2    Appoint a Director Tachibana, Shoichi                     Mgmt          For                            For

2.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          For                            For

2.4    Appoint a Director Fujimoto, Takao                        Mgmt          For                            For

2.5    Appoint a Director Gomi, Yasumasa                         Mgmt          Against                        Against

2.6    Appoint a Director Ejiri, Takashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Koyamachi,                    Mgmt          For                            For
       Akira

3.2    Appoint a Corporate Auditor Tanaka, Takeo                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Shigetsugu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ODAKYU ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  714250622
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59568139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3196000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hoshino, Koji                          Mgmt          For                            For

2.2    Appoint a Director Arakawa, Isamu                         Mgmt          For                            For

2.3    Appoint a Director Igarashi, Shu                          Mgmt          For                            For

2.4    Appoint a Director Hayama, Takashi                        Mgmt          For                            For

2.5    Appoint a Director Nagano, Shinji                         Mgmt          For                            For

2.6    Appoint a Director Kuroda, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Nomakuchi, Tamotsu                     Mgmt          For                            For

2.8    Appoint a Director Nakayama, Hiroko                       Mgmt          For                            For

2.9    Appoint a Director Ohara, Toru                            Mgmt          For                            For

2.10   Appoint a Director Itonaga, Takehide                      Mgmt          For                            For

2.11   Appoint a Director Tateyama, Akinori                      Mgmt          For                            For

2.12   Appoint a Director Suzuki, Shigeru                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  714218092
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yajima, Susumu                         Mgmt          For                            For

1.2    Appoint a Director Kaku, Masatoshi                        Mgmt          For                            For

1.3    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

1.4    Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

1.5    Appoint a Director Shindo, Fumio                          Mgmt          For                            For

1.6    Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

1.7    Appoint a Director Ishida, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Aoki, Shigeki                          Mgmt          For                            For

1.9    Appoint a Director Nara, Michihiro                        Mgmt          For                            For

1.10   Appoint a Director Takata, Toshihisa                      Mgmt          For                            For

1.11   Appoint a Director Ai, Sachiko                            Mgmt          For                            For

1.12   Appoint a Director Nagai, Seiko                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Tomihiro

2.2    Appoint a Corporate Auditor Chimori, Hidero               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Sekiguchi,                    Mgmt          For                            For
       Noriko

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  712915505
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          Against                        Against
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

3.2    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

3.3    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

3.4    Appoint a Director Kikawa, Michijiro                      Mgmt          For                            For

3.5    Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

3.6    Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

3.7    Appoint a Director Natori, Katsuya                        Mgmt          For                            For

3.8    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

3.9    Appoint a Director David Robert Hale                      Mgmt          For                            For

3.10   Appoint a Director Jimmy C. Beasley                       Mgmt          For                            For

3.11   Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

3.12   Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  714243956
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

1.2    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

1.3    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

1.4    Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

1.5    Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

1.6    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

1.7    Appoint a Director David Robert Hale                      Mgmt          For                            For

1.8    Appoint a Director Jimmy C. Beasley                       Mgmt          For                            For

1.9    Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

1.10   Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

1.11   Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  714176838
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tamaki, Shuji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kunihiro,                     Mgmt          For                            For
       Tadashi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  714196373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Sagara, Gyo                            Mgmt          Against                        Against

2.2    Appoint a Director Tsujinaka, Toshihiro                   Mgmt          For                            For

2.3    Appoint a Director Takino, Toichi                         Mgmt          For                            For

2.4    Appoint a Director Ono, Isao                              Mgmt          Against                        Against

2.5    Appoint a Director Idemitsu, Kiyoaki                      Mgmt          For                            For

2.6    Appoint a Director Nomura, Masao                          Mgmt          For                            For

2.7    Appoint a Director Okuno, Akiko                           Mgmt          For                            For

2.8    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

3      Appoint a Corporate Auditor Tanisaka,                     Mgmt          For                            For
       Hironobu

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION JAPAN                                                                    Agenda Number:  713000177
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Minato, Koji                           Mgmt          For                            For

2.2    Appoint a Director Krishna Sivaraman                      Mgmt          For                            For

2.3    Appoint a Director Garrett Ilg                            Mgmt          For                            For

2.4    Appoint a Director Edward Paterson                        Mgmt          For                            For

2.5    Appoint a Director Kimberly Woolley                       Mgmt          Against                        Against

2.6    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.7    Appoint a Director John L. Hall                           Mgmt          Against                        Against

2.8    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIENT CORPORATION                                                                          Agenda Number:  714244198
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61890109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3199000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Kono, Masaaki                          Mgmt          For                            For

3.2    Appoint a Director Iimori, Tetsuo                         Mgmt          For                            For

3.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

3.4    Appoint a Director Miyake, Yukihiro                       Mgmt          For                            For

3.5    Appoint a Director Itagaki, Satoshi                       Mgmt          For                            For

3.6    Appoint a Director Higuchi, Chiharu                       Mgmt          For                            For

3.7    Appoint a Director Okada, Tomoo                           Mgmt          For                            For

3.8    Appoint a Director Yokoyama, Yoshinori                    Mgmt          For                            For

3.9    Appoint a Director Ogo, Naoki                             Mgmt          For                            For

3.10   Appoint a Director Inuzuka, Shizue                        Mgmt          For                            For

3.11   Appoint a Director Shingu, Tatsushi                       Mgmt          For                            For

3.12   Appoint a Director Okabe, Toshitsugu                      Mgmt          For                            For

3.13   Appoint a Director Nishino, Kazumi                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ozawa,                        Mgmt          Against                        Against
       Yoshimasa

4.2    Appoint a Corporate Auditor Matsui, Gan                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  714295498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Kagami, Toshio                         Mgmt          Against                        Against

3.2    Appoint a Director Takano, Yumiko                         Mgmt          For                            For

3.3    Appoint a Director Katayama, Yuichi                       Mgmt          For                            For

3.4    Appoint a Director Yokota, Akiyoshi                       Mgmt          For                            For

3.5    Appoint a Director Takahashi, Wataru                      Mgmt          For                            For

3.6    Appoint a Director Kaneki, Yuichi                         Mgmt          For                            For

3.7    Appoint a Director Kambara, Rika                          Mgmt          For                            For

3.8    Appoint a Director Hanada, Tsutomu                        Mgmt          Against                        Against

3.9    Appoint a Director Mogi, Yuzaburo                         Mgmt          Against                        Against

3.10   Appoint a Director Yoshida, Kenji                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  714242714
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Irie, Shuji                            Mgmt          For                            For

2.3    Appoint a Director Taniguchi, Shoji                       Mgmt          For                            For

2.4    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.5    Appoint a Director Suzuki, Yoshiteru                      Mgmt          For                            For

2.6    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.7    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

2.8    Appoint a Director Michael Cusumano                       Mgmt          For                            For

2.9    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.11   Appoint a Director Sekine, Aiko                           Mgmt          For                            For

2.12   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  714226835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

3.2    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

3.3    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

3.4    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

3.5    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

3.6    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          For                            For

3.7    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

3.8    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3.9    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

3.10   Appoint a Director Sato, Yumiko                           Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  713633647
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otsuka, Yuji                           Mgmt          Against                        Against

2.2    Appoint a Director Katakura, Kazuyuki                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Toshiyasu                   Mgmt          For                            For

2.4    Appoint a Director Tsurumi, Hironobu                      Mgmt          For                            For

2.5    Appoint a Director Saito, Hironobu                        Mgmt          For                            For

2.6    Appoint a Director Yano, Katsuhiro                        Mgmt          For                            For

2.7    Appoint a Director Sakurai, Minoru                        Mgmt          For                            For

2.8    Appoint a Director Makino, Jiro                           Mgmt          Against                        Against

2.9    Appoint a Director Saito, Tetsuo                          Mgmt          For                            For

2.10   Appoint a Director Hamabe, Makiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Murata, Tatsumi               Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  713633611
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          Against                        Against

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          Against                        Against

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          Against                        Against

1.4    Appoint a Director Makino, Yuko                           Mgmt          Against                        Against

1.5    Appoint a Director Takagi, Shuichi                        Mgmt          Against                        Against

1.6    Appoint a Director Tobe, Sadanobu                         Mgmt          Against                        Against

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          Against                        Against

1.8    Appoint a Director Tojo, Noriko                           Mgmt          Against                        Against

1.9    Appoint a Director Inoue, Makoto                          Mgmt          Against                        Against

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          Against                        Against

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          Against                        Against

1.12   Appoint a Director Aoki, Yoshihisa                        Mgmt          Against                        Against

1.13   Appoint a Director Mita, Mayo                             Mgmt          Against                        Against

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION                                              Agenda Number:  713084731
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6352W100
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  JP3639650005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida, Naoki

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shintani,
       Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Kazuhiro

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sekiguchi,
       Kenji

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nishii,
       Takeshi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakakibara,
       Ken

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Moriya, Hideki

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Maruyama,
       Tetsuji

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ishii, Yuji

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kubo, Isao

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yasuda, Takao

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ariga, Akio

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Inoue,
       Yukihiko

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yoshimura,
       Yasunori

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Fukuda,
       Tomiaki




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  714257703
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

3.1    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

3.2    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

3.3    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

3.4    Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

3.5    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

3.6    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

3.7    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

3.8    Appoint a Director Noji, Kunio                            Mgmt          For                            For

3.9    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

3.10   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

3.11   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

3.12   Appoint a Director Kusumi, Yuki                           Mgmt          For                            For

3.13   Appoint a Director Matsui, Shinobu                        Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 PARK24 CO.,LTD.                                                                             Agenda Number:  713502828
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63581102
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  JP3780100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa,
       Koichi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki,
       Kenichi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawakami,
       Norifumi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawasaki,
       Keisuke

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamanaka,
       Shingo

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oura,
       Yoshimitsu

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagasaka,
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 PEPTIDREAM INC.                                                                             Agenda Number:  713641935
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6363M109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3836750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick Reid

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuya,
       Keiichi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaneshiro,
       Kiyofumi

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasaoka,
       Michio

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nagae, Toshio

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hanafusa,
       Yukinori

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Utsunomiya,
       Junko

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 PERSOL HOLDINGS CO.,LTD.                                                                    Agenda Number:  714203635
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6367Q106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3547670004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuta,
       Masamichi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Takao

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hirotoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tamakoshi,
       Ryosuke

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiguchi,
       Naohiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Masaki

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hayashi,
       Daisuke

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Yamauchi,
       Masaki




--------------------------------------------------------------------------------------------------------------------------
 PIGEON CORPORATION                                                                          Agenda Number:  713633849
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63739106
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3801600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Nishimoto,                    Mgmt          For                            For
       Hiroshi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Noda, Hiroko




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  713641947
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  713662484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Hyakuno, Kentaro                       Mgmt          For                            For

2.5    Appoint a Director Kutaragi, Ken                          Mgmt          Against                        Against

2.6    Appoint a Director Sarah J. M. Whitley                    Mgmt          For                            For

2.7    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.8    Appoint a Director Murai, Jun                             Mgmt          For                            For

2.9    Appoint a Director John V. Roos                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  714203899
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Idekoba, Hisayuki                      Mgmt          For                            For

1.3    Appoint a Director Senaha, Ayano                          Mgmt          For                            For

1.4    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.5    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.6    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho

3      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors, etc.

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

5      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  713633762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.2    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.3    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.4    Appoint a Director Selena Loh Lacroix                     Mgmt          For                            For

1.5    Appoint a Director Arunjai Mittal                         Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Noboru                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sekine, Takeshi               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Mizuno, Tomoko                Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  714242637
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

1.2    Appoint a Director Minami, Masahiro                       Mgmt          Against                        Against

1.3    Appoint a Director Noguchi, Mikio                         Mgmt          For                            For

1.4    Appoint a Director Kawashima, Takahiro                    Mgmt          For                            For

1.5    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.6    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.7    Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

1.9    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

1.10   Appoint a Director Ike, Fumihiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  714212381
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3973400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamashita, Yoshinori                   Mgmt          For                            For

2.2    Appoint a Director Inaba, Nobuo                           Mgmt          For                            For

2.3    Appoint a Director Matsuishi, Hidetaka                    Mgmt          For                            For

2.4    Appoint a Director Sakata, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Oyama, Akira                           Mgmt          For                            For

2.6    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.7    Appoint a Director Hatano, Mutsuko                        Mgmt          For                            For

2.8    Appoint a Director Mori, Kazuhiro                         Mgmt          For                            For

2.9    Appoint a Director Yokoo, Keisuke                         Mgmt          Against                        Against

2.10   Appoint a Director Tani, Sadafumi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Shinji                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ota, Yo                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  714257563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Hayashi, Kenji                         Mgmt          For                            For

2.2    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

2.3    Appoint a Director Narita, Tsunenori                      Mgmt          For                            For

2.4    Appoint a Director Matsui, Nobuyuki                       Mgmt          For                            For

2.5    Appoint a Director Kamio, Takashi                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ishikawa, Yoshiro

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors, and Approve Details
       of the Restricted-Share Compensation to be
       received by Directors (Excluding Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  714218294
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Isao

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Azuma, Katsumi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Tetsuo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ino, Kazuhide

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto, Koji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagumo,
       Tadanobu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Masahiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nii, Hiroyuki

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chimori,
       Hidero

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyabayashi,
       Toshiro

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanaka, Kumiko




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  713345242
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.2    Appoint a Director Domae, Nobuo                           Mgmt          For                            For

2.3    Appoint a Director Shimizu, Satoshi                       Mgmt          For                            For

2.4    Appoint a Director Okazaki, Satoshi                       Mgmt          For                            For

2.5    Appoint a Director Endo, Isao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  714243463
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kurokawa, Akira                        Mgmt          For                            For

2.2    Appoint a Director Taniuchi, Shigeo                       Mgmt          For                            For

2.3    Appoint a Director Ito, Takeshi                           Mgmt          For                            For

2.4    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.5    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.6    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  714296224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Kusakabe, Satoe                        Mgmt          For                            For

1.8    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.9    Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.10   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.11   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

1.12   Appoint a Director Ito, Hiroshi                           Mgmt          For                            For

1.13   Appoint a Director Takeuchi, Kanae                        Mgmt          For                            For

1.14   Appoint a Director Fukuda, Junichi                        Mgmt          For                            For

1.15   Appoint a Director Suematsu, Hiroyuki                     Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 SCSK CORPORATION                                                                            Agenda Number:  714242865
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70081104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3400400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tabuchi, Masao

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tanihara, Toru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamefusa, Koji

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fukunaga,
       Tetsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Kei

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Haga, Bin

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuda,
       Kiyoto

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kubo, Tetsuya

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Anzai,
       Yasunori

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yabuki,
       Kimitoshi

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Masaichi




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  714258250
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Iida, Makoto                           Mgmt          Against                        Against

2.2    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Ozeki, Ichiro                          Mgmt          For                            For

2.4    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.5    Appoint a Director Fuse, Tatsuro                          Mgmt          For                            For

2.6    Appoint a Director Izumida, Tatsuya                       Mgmt          For                            For

2.7    Appoint a Director Kurihara, Tatsushi                     Mgmt          For                            For

2.8    Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.9    Appoint a Director Kawano, Hirobumi                       Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hajime                       Mgmt          For                            For

2.11   Appoint a Director Hara, Miri                             Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  714257638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Satomi, Hajime                         Mgmt          For                            For

1.2    Appoint a Director Satomi, Haruki                         Mgmt          For                            For

1.3    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

1.4    Appoint a Director Yoshizawa, Hideo                       Mgmt          For                            For

1.5    Appoint a Director Katsukawa, Kohei                       Mgmt          Against                        Against

1.6    Appoint a Director Melanie Brock                          Mgmt          For                            For

1.7    Appoint a Director Murasaki, Naoko                        Mgmt          For                            For

1.8    Appoint a Director Ishiguro, Fujiyo                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sakaue, Yukito                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Okubo, Kazutaka               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Shione

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Inaoka, Kazuaki

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SEIBU HOLDINGS INC.                                                                         Agenda Number:  714204497
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030Q119
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3417200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ogawa, Shuichiro                       Mgmt          For                            For

1.2    Appoint a Director Oya, Eiko                              Mgmt          For                            For

1.3    Appoint a Director Goto, Keiji                            Mgmt          For                            For

1.4    Appoint a Director Arima, Atsumi                          Mgmt          For                            For

2      Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  714242550
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Yasunori

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubota, Koichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Tatsuaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigemoto,
       Taro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omiya, Hideaki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsunaga,
       Mari

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawana,
       Masayuki

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  714218117
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Koge, Teiji                            Mgmt          Against                        Against

2.2    Appoint a Director Kato, Keita                            Mgmt          Against                        Against

2.3    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Kamiyoshi, Toshiyuki                   Mgmt          For                            For

2.5    Appoint a Director Kamiwaki, Futoshi                      Mgmt          For                            For

2.6    Appoint a Director Shimizu, Ikusuke                       Mgmt          For                            For

2.7    Appoint a Director Murakami, Kazuya                       Mgmt          For                            For

2.8    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

2.9    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Taketomo,                     Mgmt          For                            For
       Hiroyuki




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  713747915
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Set the Maximum Size of                Mgmt          For                            For
       the Board of Directors and Set the Maximum
       Size of the Board of Corporate Auditors

3.1    Appoint a Director Nakai, Yoshihiro                       Mgmt          For                            For

3.2    Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

3.3    Appoint a Director Nishida, Kumpei                        Mgmt          For                            For

3.4    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.5    Appoint a Director Miura, Toshiharu                       Mgmt          For                            For

3.6    Appoint a Director Ishii, Toru                            Mgmt          For                            For

3.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.8    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

3.9    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

3.10   Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ito, Midori                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 SERIA CO.,LTD.                                                                              Agenda Number:  714252614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7113X106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3423520000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawai, Eiji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwama, Yasushi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Masahiro




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  713987569
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.5    Appoint a Director Maruyama, Yoshimichi                   Mgmt          For                            For

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Kimura, Shigeki                        Mgmt          For                            For

2.8    Appoint a Director Joseph Michael DePinto                 Mgmt          For                            For

2.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

2.13   Appoint a Director Kazuko Rudy                            Mgmt          For                            For

3      Appoint a Corporate Auditor Habano,                       Mgmt          For                            For
       Noriyuki




--------------------------------------------------------------------------------------------------------------------------
 SEVEN BANK,LTD.                                                                             Agenda Number:  714204423
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7164A104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3105220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Futagoishi, Kensuke                    Mgmt          For                            For

1.2    Appoint a Director Funatake, Yasuaki                      Mgmt          For                            For

1.3    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

1.4    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.5    Appoint a Director Itami, Toshihiko                       Mgmt          For                            For

1.6    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.7    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Sakai, Ryoji                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Eda,               Mgmt          For                            For
       Chieko




--------------------------------------------------------------------------------------------------------------------------
 SG HOLDINGS CO.,LTD.                                                                        Agenda Number:  714212696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7134P108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3162770006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kuriwada, Eiichi                       Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Hidekazu                    Mgmt          For                            For

1.3    Appoint a Director Motomura, Masahide                     Mgmt          For                            For

1.4    Appoint a Director Nakajima, Shunichi                     Mgmt          For                            For

1.5    Appoint a Director Kawanago, Katsuhiro                    Mgmt          For                            For

1.6    Appoint a Director Takaoka, Mika                          Mgmt          For                            For

1.7    Appoint a Director Sagisaka, Osami                        Mgmt          For                            For

1.8    Appoint a Director Akiyama, Masato                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakanishi,                    Mgmt          For                            For
       Takashi

2.2    Appoint a Corporate Auditor Tajima, Satoshi               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Okamura,                      Mgmt          For                            For
       Kenichiro

2.4    Appoint a Corporate Auditor Oshima,                       Mgmt          For                            For
       Yoshitaka




--------------------------------------------------------------------------------------------------------------------------
 SHARP CORPORATION                                                                           Agenda Number:  714295563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71434112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3359600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jeng-Wu Tai

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Katsuaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hong-Jen
       Chuang

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ting-Chen Hsu

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hsu-Tung Lu

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Himeiwa, Yasuo

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakagawa,
       Yutaka

3      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors who are Audit and
       Supervisory Committee Members

5      Amend Articles to: Update the Articles                    Mgmt          For                            For
       Related to Class Shares, Approve Minor
       Revisions




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  714204093
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.3    Appoint a Director Miura, Yasuo                           Mgmt          For                            For

2.4    Appoint a Director Kitaoka, Mitsuo                        Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Yasunori                     Mgmt          For                            For

2.6    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

2.7    Appoint a Director Hanai, Nobuo                           Mgmt          For                            For

2.8    Appoint a Director Nakanishi, Yoshiyuki                   Mgmt          For                            For

3      Appoint a Corporate Auditor Fujii, Hiroyuki               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  713987533
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Makoto                         Mgmt          For                            For

2.2    Appoint a Director Saito, Tsuyoki                         Mgmt          For                            For

2.3    Appoint a Director Takahashi, Iichiro                     Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Hidejiro                     Mgmt          For                            For

2.5    Appoint a Director Matsui, Tamae                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Yutaka                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  713662511
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chia Chin Seng                         Mgmt          For                            For

2.2    Appoint a Director Otsu, Tomohiro                         Mgmt          For                            For

2.3    Appoint a Director Yoshida, Tamotsu                       Mgmt          For                            For

2.4    Appoint a Director Ichijo, Kazuo                          Mgmt          Against                        Against

2.5    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  714243211
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyamoto, Yoichi                       Mgmt          For                            For

2.2    Appoint a Director Inoue, Kazuyuki                        Mgmt          For                            For

2.3    Appoint a Director Imaki, Toshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Yamaji, Toru                           Mgmt          For                            For

2.5    Appoint a Director Handa, Kimio                           Mgmt          For                            For

2.6    Appoint a Director Fujimura, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Ikeda, Kentaro                         Mgmt          For                            For

2.8    Appoint a Director Shimizu, Motoaki                       Mgmt          For                            For

2.9    Appoint a Director Iwamoto, Tamotsu                       Mgmt          For                            For

2.10   Appoint a Director Kawada, Junichi                        Mgmt          For                            For

2.11   Appoint a Director Tamura, Mayumi                         Mgmt          For                            For

2.12   Appoint a Director Jozuka, Yumiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hideto

3.2    Appoint a Corporate Auditor Ikenaga, Toshie               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  714250090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          For                            For

3.2    Appoint a Director Ueno, Susumu                           Mgmt          For                            For

3.3    Appoint a Director Frank Peter Popoff                     Mgmt          Against                        Against

3.4    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          Against                        Against

3.5    Appoint a Director Fukui, Toshihiko                       Mgmt          Against                        Against

4      Appoint a Corporate Auditor Kagami, Mitsuko               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  714212583
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L129
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kudo, Hideyuki                         Mgmt          For                            For

1.2    Appoint a Director Hirasawa, Akira                        Mgmt          For                            For

1.3    Appoint a Director Ernest M. Higa                         Mgmt          For                            For

1.4    Appoint a Director Makihara, Jun                          Mgmt          For                            For

1.5    Appoint a Director Murayama, Rie                          Mgmt          For                            For

1.6    Appoint a Director Sasaki, Hiroko                         Mgmt          For                            For

1.7    Appoint a Director Tomimura, Ryuichi                      Mgmt          For                            For

2      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Full-time Directors

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  714212204
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.2    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.3    Appoint a Director Ando, Keiichi                          Mgmt          Against                        Against

2.4    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Takatsuki, Fumi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Takaoki




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  713625816
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uotani, Masahiko                       Mgmt          For                            For

2.2    Appoint a Director Suzuki, Yukari                         Mgmt          For                            For

2.3    Appoint a Director Tadakawa, Norio                        Mgmt          For                            For

2.4    Appoint a Director Yokota, Takayuki                       Mgmt          For                            For

2.5    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.6    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

2.7    Appoint a Director Iwahara, Shinsaku                      Mgmt          For                            For

2.8    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

4      Approve Details of the Long-Term Incentive                Mgmt          For                            For
       Type Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SHOWA DENKO K.K.                                                                            Agenda Number:  713648244
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75046136
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3368000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Morikawa, Kohei                        Mgmt          For                            For

2.2    Appoint a Director Takahashi, Hidehito                    Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Motohiro                     Mgmt          For                            For

2.4    Appoint a Director Ichikawa, Hideo                        Mgmt          For                            For

2.5    Appoint a Director Maruyama, Hisashi                      Mgmt          For                            For

2.6    Appoint a Director Sakai, Hiroshi                         Mgmt          For                            For

2.7    Appoint a Director Oshima, Masaharu                       Mgmt          For                            For

2.8    Appoint a Director Nishioka, Kiyoshi                      Mgmt          For                            For

2.9    Appoint a Director Isshiki, Kozo                          Mgmt          For                            For

2.10   Appoint a Director Morikawa, Noriko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  714257614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.2    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.3    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.4    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.5    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.6    Appoint a Director Doi, Yoshitada                         Mgmt          For                            For

2.7    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.8    Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

2.9    Appoint a Director Iwata, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Miyazaki, Kyoichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  714250696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.2    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

2.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

2.5    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

2.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

2.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.12   Appoint a Director Hishiyama, Reiko                       Mgmt          Against                        Against

2.13   Appoint a Director Koshi, Naomi                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  714242904
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7596P109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size,
       Eliminate the Articles Related to
       Counselors and/or Advisors, Establish the
       Articles Related to Shareholders Meeting
       held without specifying a venue, Approve
       Minor Revisions

3.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

3.2    Appoint a Director Goto, Yoshimitsu                       Mgmt          For                            For

3.3    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

3.4    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

3.5    Appoint a Director Iijima, Masami                         Mgmt          For                            For

3.6    Appoint a Director Matsuo, Yutaka                         Mgmt          Against                        Against

3.7    Appoint a Director Lip-Bu Tan                             Mgmt          For                            For

3.8    Appoint a Director Erikawa, Keiko                         Mgmt          For                            For

3.9    Appoint a Director Kenneth A.Siegel                       Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Nakata, Yuji                  Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor Uno, Soichiro                 Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Otsuka, Keiichi               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SOHGO SECURITY SERVICES CO.,LTD.                                                            Agenda Number:  714243300
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7607Z104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3431900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Murai, Atsushi                         Mgmt          Against                        Against

2.2    Appoint a Director Aoyama, Yukiyasu                       Mgmt          For                            For

2.3    Appoint a Director Kayaki, Ikuji                          Mgmt          For                            For

2.4    Appoint a Director Hokari, Hirohisa                       Mgmt          For                            For

2.5    Appoint a Director Murai, Tsuyoshi                        Mgmt          For                            For

2.6    Appoint a Director Nomura, Shigeki                        Mgmt          For                            For

2.7    Appoint a Director Suzuki, Motohisa                       Mgmt          For                            For

2.8    Appoint a Director Kishimoto, Koji                        Mgmt          For                            For

2.9    Appoint a Director Kadowaki, Hideharu                     Mgmt          Against                        Against

2.10   Appoint a Director Ando, Toyoaki                          Mgmt          For                            For

2.11   Appoint a Director Suetsugu, Hirotomo                     Mgmt          For                            For

2.12   Appoint a Director Ikenaga, Toshie                        Mgmt          For                            For

3      Appoint a Corporate Auditor Nakagawa,                     Mgmt          For                            For
       Yoshiaki




--------------------------------------------------------------------------------------------------------------------------
 SOJITZ CORPORATION                                                                          Agenda Number:  714203659
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7608R101
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3663900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Fujimoto, Masayoshi                    Mgmt          For                            For

3.2    Appoint a Director Tanaka, Seiichi                        Mgmt          For                            For

3.3    Appoint a Director Hirai, Ryutaro                         Mgmt          For                            For

3.4    Appoint a Director Goto, Masao                            Mgmt          For                            For

3.5    Appoint a Director Naito, Kayoko                          Mgmt          For                            For

3.6    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3.7    Appoint a Director Saiki, Naoko                           Mgmt          For                            For

3.8    Appoint a Director Ungyong Shu                            Mgmt          For                            For

4.1    Appoint a Corporate Auditor Honda, Takehiro               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Yagi, Kazunori                Mgmt          For                            For

4.3    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Kazuhiro

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  714242738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7621A101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Teshima, Toshihiro                     Mgmt          For                            For

2.4    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.5    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.7    Appoint a Director Shibata, Misuzu                        Mgmt          For                            For

2.8    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

2.9    Appoint a Director Yanagida, Naoki                        Mgmt          For                            For

2.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

2.11   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.12   Appoint a Director Ito, Kumi                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  714196462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.6    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.7    Appoint a Director Wendy Becker                           Mgmt          For                            For

1.8    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

1.9    Appoint a Director Adam Crozier                           Mgmt          For                            For

1.10   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

1.11   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  714218573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3164630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuda,
       Yosuke

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamura,
       Yukihiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura, Yuji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Masato

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamoto,
       Mitsuko

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Abdullah
       Aldawood

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  714243843
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hiratsuka, Yutaka                      Mgmt          For                            For

1.2    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.3    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.4    Appoint a Director Kaizumi, Yasuaki                       Mgmt          For                            For

1.5    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

1.6    Appoint a Director Mori, Masakatsu                        Mgmt          Against                        Against

1.7    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

1.8    Appoint a Director Takeda, Yozo                           Mgmt          For                            For

1.9    Appoint a Director Tomeoka, Tatsuaki                      Mgmt          For                            For

2      Appoint a Corporate Auditor Shimoda, Koji                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUBARU CORPORATION                                                                          Agenda Number:  714203178
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7676H100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Tomomi                       Mgmt          For                            For

2.2    Appoint a Director Hosoya, Kazuo                          Mgmt          For                            For

2.3    Appoint a Director Mizuma, Katsuyuki                      Mgmt          For                            For

2.4    Appoint a Director Onuki, Tetsuo                          Mgmt          For                            For

2.5    Appoint a Director Osaki, Atsushi                         Mgmt          For                            For

2.6    Appoint a Director Hayata, Fumiaki                        Mgmt          For                            For

2.7    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

2.8    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

2.9    Appoint a Director Doi, Miwako                            Mgmt          For                            For

3      Appoint a Corporate Auditor Kato, Yoichi                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor Ryu,               Mgmt          For                            For
       Hirohisa




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  713648232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3322930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Mayuki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takii,
       Michiharu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuya,
       Hisashi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Kazuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Akane

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Fumio




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  714203673
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokura, Masakazu                       Mgmt          For                            For

1.2    Appoint a Director Iwata, Keiichi                         Mgmt          For                            For

1.3    Appoint a Director Takeshita, Noriaki                     Mgmt          For                            For

1.4    Appoint a Director Matsui, Masaki                         Mgmt          For                            For

1.5    Appoint a Director Akahori, Kingo                         Mgmt          For                            For

1.6    Appoint a Director Mito, Nobuaki                          Mgmt          For                            For

1.7    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

1.8    Appoint a Director Niinuma, Hiroshi                       Mgmt          For                            For

1.9    Appoint a Director Ikeda, Koichi                          Mgmt          Against                        Against

1.10   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.11   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

1.12   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Aso, Mitsuhiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  714204120
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

2.3    Appoint a Director Nambu, Toshikazu                       Mgmt          For                            For

2.4    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.6    Appoint a Director Shiomi, Masaru                         Mgmt          For                            For

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          For                            For

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

2.11   Appoint a Director Ide, Akiko                             Mgmt          For                            For

3      Appoint a Corporate Auditor Nagashima,                    Mgmt          For                            For
       Yukiko

4      Approve Details of the Restricted                         Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Adoption and disclosure of a
       plan outlining the company's business
       strategy to align its business with the
       goals of the Paris Agreement)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  714218131
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3495000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director Tada, Masayo                           Mgmt          For                            For

3.2    Appoint a Director Nomura, Hiroshi                        Mgmt          For                            For

3.3    Appoint a Director Odagiri, Hitoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Toru                           Mgmt          For                            For

3.5    Appoint a Director Ikeda, Yoshiharu                       Mgmt          For                            For

3.6    Appoint a Director Atomi, Yutaka                          Mgmt          For                            For

3.7    Appoint a Director Arai, Saeko                            Mgmt          For                            For

3.8    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

3.9    Appoint a Director Usui, Minoru                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Oe, Yoshinori                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Fujii, Junsuke                Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Mochizuki,                    Mgmt          For                            For
       Mayumi

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  714243641
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsumoto, Masayoshi                   Mgmt          For                            For

2.2    Appoint a Director Inoue, Osamu                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Mitsuo                        Mgmt          For                            For

2.4    Appoint a Director Kasui, Yoshitomo                       Mgmt          For                            For

2.5    Appoint a Director Nishimura, Akira                       Mgmt          For                            For

2.6    Appoint a Director Hato, Hideo                            Mgmt          For                            For

2.7    Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

2.9    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Tsuchiya, Michihiro                    Mgmt          For                            For

2.11   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2.12   Appoint a Director Miyata, Yasuhiro                       Mgmt          For                            For

2.13   Appoint a Director Sahashi, Toshiyuki                     Mgmt          For                            For

2.14   Appoint a Director Watanabe, Katsuaki                     Mgmt          Against                        Against

2.15   Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kijima, Tatsuo                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  714226607
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77497170
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3405400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Betsukawa, Shunsuke                    Mgmt          For                            For

2.2    Appoint a Director Shimomura, Shinji                      Mgmt          For                            For

2.3    Appoint a Director Okamura, Tetsuya                       Mgmt          For                            For

2.4    Appoint a Director Kojima, Eiji                           Mgmt          For                            For

2.5    Appoint a Director Suzuki, Hideo                          Mgmt          For                            For

2.6    Appoint a Director Hiraoka, Kazuo                         Mgmt          For                            For

2.7    Appoint a Director Takahashi, Susumu                      Mgmt          Against                        Against

2.8    Appoint a Director Kojima, Hideo                          Mgmt          Against                        Against

2.9    Appoint a Director Hamaji, Akio                           Mgmt          For                            For

3      Appoint a Corporate Auditor Hodaka, Yaeko                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakae, Takeo




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  714218179
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712180
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Counselors and/or Advisors,
       Approve Minor Revisions

3.1    Appoint a Director Nakazato, Yoshiaki                     Mgmt          For                            For

3.2    Appoint a Director Nozaki, Akira                          Mgmt          For                            For

3.3    Appoint a Director Matsumoto, Nobuhiro                    Mgmt          For                            For

3.4    Appoint a Director Higo, Toru                             Mgmt          For                            For

3.5    Appoint a Director Kanayama, Takahiro                     Mgmt          For                            For

3.6    Appoint a Director Nakano, Kazuhisa                       Mgmt          For                            For

3.7    Appoint a Director Ishii, Taeko                           Mgmt          For                            For

3.8    Appoint a Director Kinoshita, Manabu                      Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Imai, Koji                    Mgmt          For                            For

4.2    Appoint a Corporate Auditor Wakamatsu,                    Mgmt          For                            For
       Shoji

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  714265293
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.5    Appoint a Director Kudo, Teiko                            Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Isshiki, Toshihiro                     Mgmt          For                            For

2.8    Appoint a Director Kawasaki, Yasuyuki                     Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

3      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  714244097
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takakura, Toru                         Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Nobuaki                     Mgmt          For                            For

2.4    Appoint a Director Oyama, Kazuya                          Mgmt          For                            For

2.5    Appoint a Director Okubo, Tetsuo                          Mgmt          Against                        Against

2.6    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.10   Appoint a Director Saito, Shinichi                        Mgmt          Against                        Against

2.11   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.12   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For

2.13   Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

2.14   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.15   Appoint a Director Kashima, Kaoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  714297581
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Onodera, Kenichi                       Mgmt          Against                        Against

2.2    Appoint a Director Nishima, Kojun                         Mgmt          Against                        Against

2.3    Appoint a Director Takemura, Nobuaki                      Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Masato                      Mgmt          For                            For

2.5    Appoint a Director Kato, Hiroshi                          Mgmt          For                            For

2.6    Appoint a Director Katayama, Hisatoshi                    Mgmt          For                            For

2.7    Appoint a Director Odai, Yoshiyuki                        Mgmt          For                            For

2.8    Appoint a Director Ito, Koji                              Mgmt          For                            For

2.9    Appoint a Director Izuhara, Yozo                          Mgmt          For                            For

2.10   Appoint a Director Kemori, Nobumasa                       Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  713654235
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ikeda, Ikuji                           Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

2.3    Appoint a Director Kinameri, Kazuo                        Mgmt          For                            For

2.4    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

2.5    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

2.6    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

2.7    Appoint a Director Harada, Naofumi                        Mgmt          For                            For

2.8    Appoint a Director Nishiguchi, Hidekazu                   Mgmt          For                            For

2.9    Appoint a Director Kosaka, Keizo                          Mgmt          Against                        Against

2.10   Appoint a Director Murakami, Kenji                        Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Nobuyuki                    Mgmt          Against                        Against

2.12   Appoint a Director Sonoda, Mari                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNDRUG CO.,LTD.                                                                            Agenda Number:  714312369
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78089109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2021
          Ticker:
            ISIN:  JP3336600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  713633558
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          For                            For
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saito,
       Kazuhiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimura, Josuke

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shekhar
       Mundlay

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Peter Harding

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aritake,
       Kazutomo

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yukari

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki, Yuji

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uchida,
       Harumichi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Masuyama, Mika

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  714244299
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bessho,
       Yoshiki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata, Hiromi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Hisashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Chie

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Yasunori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Samura,
       Shunichi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ueda, Keisuke

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iwatani,
       Toshiaki

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ogasawara,
       Takeshi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Usui,
       Yasunori

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Non-Executive Directors,
       Directors who are Audit and Supervisory
       Committee Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  714212379
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

2.2    Appoint a Director Honda, Osamu                           Mgmt          For                            For

2.3    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

2.4    Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

2.5    Appoint a Director Saito, Kinji                           Mgmt          For                            For

2.6    Appoint a Director Yamashita, Yukihiro                    Mgmt          For                            For

2.7    Appoint a Director Kawamura, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Domichi, Hideaki                       Mgmt          For                            For

2.9    Appoint a Director Kato, Yuriko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Toyoda, Taisuke               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  714257727
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ietsugu,
       Hisashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Kaoru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana,
       Kenji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Iwane

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Tomokazu

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takahashi,
       Masayo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Kazuo

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Hidekazu

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Onishi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  714203180
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uehara,
       Hirohisa

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morinaka,
       Kanaya

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Mitsuhiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogo, Naoki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Kensaku

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soejima, Naoki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitahara,
       Mutsuro

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimma,
       Yuichiro




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  714243576
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L128
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

2.2    Appoint a Director Fushihara, Masafumi                    Mgmt          For                            For

2.3    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

2.4    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

2.5    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

2.6    Appoint a Director Ohashi, Tetsuya                        Mgmt          For                            For

2.7    Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

2.8    Appoint a Director Emori, Shinhachiro                     Mgmt          Against                        Against

2.9    Appoint a Director Furikado, Hideyuki                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukuhara,                     Mgmt          For                            For
       Katsuhide

3.2    Appoint a Corporate Auditor Mitani, Wakako                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Aoki, Toshihito

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors), and Approve
       Details of the Compensation to be received
       by Directors




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  714226417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

2.2    Appoint a Director Aikawa, Yoshiro                        Mgmt          Against                        Against

2.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

2.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

2.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

2.6    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Atsushi                      Mgmt          For                            For

2.8    Appoint a Director Teramoto, Yoshihiro                    Mgmt          For                            For

2.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Murakami, Takao                        Mgmt          Against                        Against

2.11   Appoint a Director Otsuka, Norio                          Mgmt          Against                        Against

2.12   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

3      Appoint a Corporate Auditor Miura,                        Mgmt          For                            For
       Masamitsu




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  714264859
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uehara, Akira                          Mgmt          For                            For

2.2    Appoint a Director Uehara, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Uehara, Ken                            Mgmt          For                            For

2.4    Appoint a Director Kuroda, Jun                            Mgmt          For                            For

2.5    Appoint a Director Watanabe, Tetsu                        Mgmt          For                            For

2.6    Appoint a Director Kitatani, Osamu                        Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.8    Appoint a Director Uemura, Hiroyuki                       Mgmt          For                            For

3      Appoint a Corporate Auditor Ikoma, Takeshi                Mgmt          For                            For

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  714243451
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Christophe
       Weber

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwasaki,
       Masato

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Andrew Plump

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Constantine
       Saroukos

3.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakane,
       Masahiro

3.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Olivier Bohuon

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Jean-Luc Butel

3.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ian Clark

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujimori,
       Yoshiaki

3.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Steven Gillis

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kuniya, Shiro

3.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shiga,
       Toshiyuki

4      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Iijima, Masami

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 TBS HOLDINGS,INC.                                                                           Agenda Number:  714258200
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86656105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3588600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takeda, Shinji                         Mgmt          Against                        Against

2.2    Appoint a Director Sasaki, Takashi                        Mgmt          Against                        Against

2.3    Appoint a Director Kawai, Toshiaki                        Mgmt          For                            For

2.4    Appoint a Director Sugai, Tatsuo                          Mgmt          For                            For

2.5    Appoint a Director Watanabe, Shoichi                      Mgmt          For                            For

2.6    Appoint a Director Chisaki, Masaya                        Mgmt          For                            For

2.7    Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

2.8    Appoint a Director Yagi, Yosuke                           Mgmt          For                            For

2.9    Appoint a Director Haruta, Makoto                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TDK CORPORATION                                                                             Agenda Number:  714203988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82141136
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3538800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishiguro, Shigenao                     Mgmt          For                            For

2.2    Appoint a Director Yamanishi, Tetsuji                     Mgmt          For                            For

2.3    Appoint a Director Sumita, Makoto                         Mgmt          For                            For

2.4    Appoint a Director Osaka, Seiji                           Mgmt          For                            For

2.5    Appoint a Director Sato, Shigeki                          Mgmt          For                            For

2.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.7    Appoint a Director Nakayama, Kozue                        Mgmt          For                            For

2.8    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  714218066
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.2    Appoint a Director Nabeshima, Akihisa                     Mgmt          For                            For

1.3    Appoint a Director Koyama, Toshiya                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Eiji                            Mgmt          For                            For

1.5    Appoint a Director Moriyama, Naohiko                      Mgmt          For                            For

1.6    Appoint a Director Uchikawa, Akimoto                      Mgmt          For                            For

1.7    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.8    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.9    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

1.10   Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2      Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Hitomi

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors and Approve Adoption
       of the Restricted-Share Compensation and
       the Performance-based Stock Compensation to
       be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  714243487
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura,
       Takayoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinjiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatano, Shoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa, Kyo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishi,
       Hidenori

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ozawa, Keiya

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibazaki,
       Takanori

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Masaichi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uno, Soichiro

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF KYOTO,LTD.                                                                      Agenda Number:  714242663
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03990108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3251200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Doi, Nobuhiro                          Mgmt          For                            For

2.2    Appoint a Director Anami, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Iwahashi, Toshiro                      Mgmt          For                            For

2.4    Appoint a Director Yasui, Mikiya                          Mgmt          For                            For

2.5    Appoint a Director Hata, Hiroyuki                         Mgmt          For                            For

2.6    Appoint a Director Otagiri, Junko                         Mgmt          For                            For

2.7    Appoint a Director Oyabu, Chiho                           Mgmt          For                            For

2.8    Appoint a Director Ueki, Eiji                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ando, Hiroyuki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakatsukasa,                  Mgmt          For                            For
       Hiroyuki

3.3    Appoint a Corporate Auditor Tanaka, Motoko                Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  714244100
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakuma, Hidetoshi                      Mgmt          For                            For

2.2    Appoint a Director Yonemoto, Tsutomu                      Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Kiyomi                       Mgmt          For                            For

2.4    Appoint a Director Awaji, Mutsumi                         Mgmt          For                            For

2.5    Appoint a Director Tashima, Yuko                          Mgmt          For                            For

2.6    Appoint a Director Takayama, Yasuko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kikuchi,                      Mgmt          For                            For
       Kazuhiro

3.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Norikazu

3.3    Appoint a Corporate Auditor Katayama,                     Mgmt          For                            For
       Yuichi

3.4    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Wataru

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  714242827
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karita,
       Tomohide

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Mareshige

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashitani,
       Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeto,
       Takafumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takimoto,
       Natsuhiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitano, Tatsuo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaba, Toshio

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuse, Makoto

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)




--------------------------------------------------------------------------------------------------------------------------
 THE IYO BANK,LTD.                                                                           Agenda Number:  714258084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25596107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3149600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Counselors and/or Advisors

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuka, Iwao

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyoshi, Kenji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takata, Kenji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Kensei

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Masamichi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Hiroshi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Semba,
       Hirohisa

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Tetsuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Saeki, Kaname

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Joko, Keiji

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ohashi, Yuichi

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Noma, Yoriko

4.1    Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is not Audit and Supervisory Committee
       Member Miyoshi, Kenji

4.2    Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is not Audit and Supervisory Committee
       Member Yamamoto, Kensei

5      Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is Audit and Supervisory Committee Member
       Ichikawa, Takeshi




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  714218561
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 3rd to 26th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       3rd to 26th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.2    Appoint a Director Okihara, Takamune                      Mgmt          Against                        Against

2.3    Appoint a Director Kobayashi, Tetsuya                     Mgmt          Against                        Against

2.4    Appoint a Director Sasaki, Shigeo                         Mgmt          For                            For

2.5    Appoint a Director Kaga, Atsuko                           Mgmt          For                            For

2.6    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Takamatsu, Kazuko                      Mgmt          For                            For

2.8    Appoint a Director Naito, Fumio                           Mgmt          For                            For

2.9    Appoint a Director Morimoto, Takashi                      Mgmt          For                            For

2.10   Appoint a Director Misono, Toyokazu                       Mgmt          For                            For

2.11   Appoint a Director Inada, Koji                            Mgmt          For                            For

2.12   Appoint a Director Mori, Nozomu                           Mgmt          For                            For

2.13   Appoint a Director Sugimoto, Yasushi                      Mgmt          For                            For

2.14   Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

8      Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

9      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Morimoto, Takashi

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

21     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (4)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

23     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (6)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)




--------------------------------------------------------------------------------------------------------------------------
 THE SHIZUOKA BANK,LTD.                                                                      Agenda Number:  714218484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakanishi, Katsunori                   Mgmt          For                            For

2.2    Appoint a Director Shibata, Hisashi                       Mgmt          For                            For

2.3    Appoint a Director Yagi, Minoru                           Mgmt          For                            For

2.4    Appoint a Director Fukushima, Yutaka                      Mgmt          For                            For

2.5    Appoint a Director Kiyokawa, Koichi                       Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          For                            For

2.7    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.8    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.9    Appoint a Director Tsubouchi, Kazuto                      Mgmt          For                            For

2.10   Appoint a Director Inano, Kazutoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  713662496
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaishi, Masataka                     Mgmt          For                            For

2.2    Appoint a Director Noro, Masaki                           Mgmt          For                            For

2.3    Appoint a Director Matsuo, Gota                           Mgmt          For                            For

2.4    Appoint a Director Nakamura, Toru                         Mgmt          For                            For

2.5    Appoint a Director Nitin Mantri                           Mgmt          For                            For

2.6    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.7    Appoint a Director Okada, Hideichi                        Mgmt          For                            For

2.8    Appoint a Director Takenaka, Nobuo                        Mgmt          For                            For

2.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

2.10   Appoint a Director Yamane, Takashi                        Mgmt          For                            For

2.11   Appoint a Director Hori, Masatoshi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Mikami, Osamu                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  713625828
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2021
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Akihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Toshihiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imano, Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maki, Nobuyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Takashi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimomaki,
       Junji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakai, Junichi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kainosho,
       Masaaki




--------------------------------------------------------------------------------------------------------------------------
 TIS INC.                                                                                    Agenda Number:  714196359
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8T622102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3104890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Kuwano, Toru                           Mgmt          For                            For

3.2    Appoint a Director Okamoto, Yasushi                       Mgmt          For                            For

3.3    Appoint a Director Adachi, Masahiko                       Mgmt          For                            For

3.4    Appoint a Director Yanai, Josaku                          Mgmt          For                            For

3.5    Appoint a Director Kitaoka, Takayuki                      Mgmt          For                            For

3.6    Appoint a Director Shinkai, Akira                         Mgmt          For                            For

3.7    Appoint a Director Sano, Koichi                           Mgmt          For                            For

3.8    Appoint a Director Tsuchiya, Fumio                        Mgmt          For                            For

3.9    Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  714212660
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nezu, Yoshizumi                        Mgmt          For                            For

2.2    Appoint a Director Miwa, Hiroaki                          Mgmt          For                            For

2.3    Appoint a Director Ojiro, Akihiro                         Mgmt          For                            For

2.4    Appoint a Director Onodera, Toshiaki                      Mgmt          For                            For

2.5    Appoint a Director Yokota, Yoshimi                        Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Tsutomu                      Mgmt          For                            For

2.7    Appoint a Director Shigeta, Atsushi                       Mgmt          For                            For

2.8    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.9    Appoint a Director Ando, Takaharu                         Mgmt          For                            For

2.10   Appoint a Director Yagasaki, Noriko                       Mgmt          For                            For

2.11   Appoint a Director Yanagi, Masanori                       Mgmt          Against                        Against

2.12   Appoint a Director Yoshino, Toshiya                       Mgmt          For                            For

3      Appoint a Corporate Auditor Sugiyama,                     Mgmt          For                            For
       Tomoya

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  713987608
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          Against                        Against
       Reduce the Board of Directors Size, Adopt
       an Executive Officer System

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tako, Nobuyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Minami

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Hiroyasu

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Orii, Masako




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  714265394
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3600200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director Tominari, Yoshiro                      Mgmt          Against                        Against

3.2    Appoint a Director Masuda, Nobuyuki                       Mgmt          Against                        Against

3.3    Appoint a Director Senda, Shinichi                        Mgmt          For                            For

3.4    Appoint a Director Torii, Akira                           Mgmt          For                            For

3.5    Appoint a Director Kimura, Hidetoshi                      Mgmt          For                            For

3.6    Appoint a Director Yamazaki, Satoshi                      Mgmt          For                            For

3.7    Appoint a Director Hattori, Tetsuo                        Mgmt          Against                        Against

3.8    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

3.9    Appoint a Director Oshima, Taku                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kodama,                       Mgmt          For                            For
       Mitsuhiro

4.2    Appoint a Corporate Auditor Koyama,                       Mgmt          For                            For
       Norikazu

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  714244263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Masuko, Jiro

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Higuchi,
       Kojiro

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Okanobu,
       Shinichi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto,
       Shunji

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Abe, Toshinori

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Isao

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ishiyama,
       Kazuhiro

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takano,
       Hiromitsu

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kondo, Shiro

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kamijo,
       Tsutomu

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kawanobe,
       Osamu

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nagai, Mikito

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyahara,
       Ikuko

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ide, Akiko

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  714204459
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.5    Appoint a Director Okada, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Endo, Yoshinari                        Mgmt          For                            For

2.7    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          Against                        Against

2.9    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.10   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.12   Appoint a Director Katanozaka, Shinya                     Mgmt          Against                        Against

2.13   Appoint a Director Ozono, Emi                             Mgmt          For                            For

2.14   Appoint a Director Moriwaki, Yoichi                       Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO CENTURY CORPORATION                                                                   Agenda Number:  714242699
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8671Q103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3424950008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Asada, Shunichi                        Mgmt          For                            For

2.2    Appoint a Director Nogami, Makoto                         Mgmt          For                            For

2.3    Appoint a Director Yukiya, Masataka                       Mgmt          For                            For

2.4    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.5    Appoint a Director Higaki, Yukito                         Mgmt          For                            For

2.6    Appoint a Director Nakamura, Akio                         Mgmt          For                            For

2.7    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.8    Appoint a Director Tanaka, Miho                           Mgmt          For                            For

2.9    Appoint a Director Okada, Akihiko                         Mgmt          For                            For

2.10   Appoint a Director Ogushi, Keiichiro                      Mgmt          For                            For

2.11   Appoint a Director Baba, Koichi                           Mgmt          For                            For

2.12   Appoint a Director Hirasaki, Tatsuya                      Mgmt          For                            For

2.13   Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Iwanaga, Toshihiko

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED                                          Agenda Number:  714204536
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3585800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          Against                        Against

1.2    Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.3    Appoint a Director Takaura, Hideo                         Mgmt          For                            For

1.4    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

1.5    Appoint a Director Onishi, Shoichiro                      Mgmt          For                            For

1.6    Appoint a Director Shinkawa, Asa                          Mgmt          For                            For

1.7    Appoint a Director Kobayakawa, Tomoaki                    Mgmt          For                            For

1.8    Appoint a Director Fubasami, Seiichi                      Mgmt          For                            For

1.9    Appoint a Director Moriya, Seiji                          Mgmt          For                            For

1.10   Appoint a Director Akimoto, Nobuhide                      Mgmt          For                            For

1.11   Appoint a Director Makino, Shigenori                      Mgmt          For                            For

1.12   Appoint a Director Yoshino, Shigehiro                     Mgmt          For                            For

1.13   Appoint a Director Morishita, Yoshihito                   Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (8)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  714204118
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          Against                        Against

1.12   Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

2      Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  714204586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Adopt Reduction of Liability System for
       Executive Officers, Transition to a Company
       with Three Committees, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares, Approve
       Minor Revisions

3.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

3.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

3.3    Appoint a Director Nakajima, Isao                         Mgmt          For                            For

3.4    Appoint a Director Saito, Hitoshi                         Mgmt          Against                        Against

3.5    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

3.6    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

3.7    Appoint a Director Indo, Mami                             Mgmt          For                            For

3.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.9    Appoint a Director Ono, Hiromichi                         Mgmt          For                            For

4      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 TOKYO TATEMONO CO.,LTD.                                                                     Agenda Number:  713622113
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88333133
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3582600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanehashi, Makio                       Mgmt          For                            For

2.2    Appoint a Director Nomura, Hitoshi                        Mgmt          For                            For

2.3    Appoint a Director Fukui, Kengo                           Mgmt          For                            For

2.4    Appoint a Director Ozawa, Katsuhito                       Mgmt          For                            For

2.5    Appoint a Director Izumi, Akira                           Mgmt          For                            For

2.6    Appoint a Director Kato, Hisatoshi                        Mgmt          For                            For

2.7    Appoint a Director Akita, Hideshi                         Mgmt          For                            For

2.8    Appoint a Director Jimbo, Takeshi                         Mgmt          For                            For

2.9    Appoint a Director Hattori, Shuichi                       Mgmt          For                            For

2.10   Appoint a Director Onji, Yoshimitsu                       Mgmt          For                            For

2.11   Appoint a Director Nakano, Takeo                          Mgmt          For                            For

2.12   Appoint a Director Kinoshita, Yumiko                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  714296298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720149
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.2    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

2.3    Appoint a Director Tomoe, Masao                           Mgmt          For                            For

2.4    Appoint a Director Hoshino, Toshiyuki                     Mgmt          For                            For

2.5    Appoint a Director Fujiwara, Hirohisa                     Mgmt          For                            For

2.6    Appoint a Director Takahashi, Toshiyuki                   Mgmt          For                            For

2.7    Appoint a Director Hamana, Setsu                          Mgmt          For                            For

2.8    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

2.9    Appoint a Director Watanabe, Isao                         Mgmt          For                            For

2.10   Appoint a Director Konaga, Keiichi                        Mgmt          Against                        Against

2.11   Appoint a Director Kanise, Reiko                          Mgmt          For                            For

2.12   Appoint a Director Miyazaki, Midori                       Mgmt          For                            For

2.13   Appoint a Director Shimada, Kunio                         Mgmt          For                            For

2.14   Appoint a Director Shimizu, Hiroshi                       Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Taku




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  714295791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3569200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

2.2    Appoint a Director Okuma, Yuji                            Mgmt          For                            For

2.3    Appoint a Director Nishikawa, Hironori                    Mgmt          For                            For

2.4    Appoint a Director Uemura, Hitoshi                        Mgmt          For                            For

2.5    Appoint a Director Saiga, Katsuhide                       Mgmt          For                            For

2.6    Appoint a Director Okada, Masashi                         Mgmt          For                            For

2.7    Appoint a Director Kimura, Shohei                         Mgmt          For                            For

2.8    Appoint a Director Ota, Yoichi                            Mgmt          For                            For

2.9    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.10   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.11   Appoint a Director Arai, Saeko                            Mgmt          For                            For

2.12   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

2.13   Appoint a Director Miura, Satoshi                         Mgmt          For                            For

2.14   Appoint a Director Hoshino, Tsuguhiko                     Mgmt          For                            For

2.15   Appoint a Director Jozuka, Yumiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mochida, Kazuo                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hashizume,                    Mgmt          For                            For
       Masahiko

3.3    Appoint a Corporate Auditor Takechi,                      Mgmt          For                            For
       Katsunori

3.4    Appoint a Corporate Auditor Nakazawa,                     Mgmt          For                            For
       Takahiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Ryo

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  712875408
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kaneko, Shingo                         Mgmt          Against                        Against

1.2    Appoint a Director Maro, Hideharu                         Mgmt          Against                        Against

1.3    Appoint a Director Maeda, Yukio                           Mgmt          Against                        Against

1.4    Appoint a Director Okubo, Shinichi                        Mgmt          Against                        Against

1.5    Appoint a Director Arai, Makoto                           Mgmt          Against                        Against

1.6    Appoint a Director Ezaki, Sumio                           Mgmt          Against                        Against

1.7    Appoint a Director Ueki, Tetsuro                          Mgmt          Against                        Against

1.8    Appoint a Director Yamano, Yasuhiko                       Mgmt          Against                        Against

1.9    Appoint a Director Nakao, Mitsuhiro                       Mgmt          Against                        Against

1.10   Appoint a Director Kotani, Yuichiro                       Mgmt          Against                        Against

1.11   Appoint a Director Sakai, Kazunori                        Mgmt          Against                        Against

1.12   Appoint a Director Saito, Masanori                        Mgmt          Against                        Against

1.13   Appoint a Director Kurobe, Takashi                        Mgmt          Against                        Against

1.14   Appoint a Director Noma, Yoshinobu                        Mgmt          Against                        Against

1.15   Appoint a Director Toyama, Ryoko                          Mgmt          Against                        Against

1.16   Appoint a Director Nakabayashi, Mieko                     Mgmt          Against                        Against

2      Appoint a Corporate Auditor Kakiuchi, Keiko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  714243994
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Reduce the Board of Directors Size

2.1    Appoint a Director Kaneko, Shingo                         Mgmt          Against                        Against

2.2    Appoint a Director Maro, Hideharu                         Mgmt          Against                        Against

2.3    Appoint a Director Okubo, Shinichi                        Mgmt          Against                        Against

2.4    Appoint a Director Sakai, Kazunori                        Mgmt          Against                        Against

2.5    Appoint a Director Kurobe, Takashi                        Mgmt          Against                        Against

2.6    Appoint a Director Majima, Hironori                       Mgmt          For                            For

2.7    Appoint a Director Noma, Yoshinobu                        Mgmt          Against                        Against

2.8    Appoint a Director Toyama, Ryoko                          Mgmt          Against                        Against

2.9    Appoint a Director Nakabayashi, Mieko                     Mgmt          Against                        Against

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  714212153
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Suga, Yasuo                            Mgmt          For                            For

3      Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Yoshiyuki

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  712939896
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Tsunakawa, Satoshi                     Mgmt          For                            For

2.2    Appoint a Director Kurumatani, Nobuaki                    Mgmt          For                            For

2.3    Appoint a Director Furuta, Yuki                           Mgmt          For                            For

2.4    Appoint a Director Ota, Junji                             Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

2.6    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.8    Appoint a Director Paul J. Brough                         Mgmt          For                            For

2.9    Appoint a Director Ayako Hirota Weissman                  Mgmt          For                            For

2.10   Appoint a Director Jerome Thomas Black                    Mgmt          For                            For

2.11   Appoint a Director George Raymond Zage III                Mgmt          For                            For

2.12   Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

3.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Allen Chu

3.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Shimizu, Yuya

4.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Takeuchi, Akira

4.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Sugiyama, Tadaaki

4.3    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Imai, Yoichiro




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  713633988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Shareholder Proposal: Approve the Election                Shr           For                            Against
       of persons who will be charged to
       investigate the status of the operations
       and property of the Stock Company as set
       forth in Article 316, Paragraph 2 of the
       Companies Act

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  714242536
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsunakawa, Satoshi                     Mgmt          Against                        Against

1.2    Appoint a Director Nagayama, Osamu                        Mgmt          Against                        Against

1.3    Appoint a Director Ota, Junji                             Mgmt          Against                        Against

1.4    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          Against                        Against

1.5    Appoint a Director Yamauchi, Takashi                      Mgmt          Against                        Against

1.6    Appoint a Director Paul J. Brough                         Mgmt          Against                        Against

1.7    Appoint a Director Ayako Hirota Weissman                  Mgmt          Against                        Against

1.8    Appoint a Director Jerome Thomas Black                    Mgmt          Against                        Against

1.9    Appoint a Director George Raymond Zage III                Mgmt          Against                        Against

1.10   Appoint a Director Watahiki, Mariko                       Mgmt          For                            For

1.11   Appoint a Director George Olcott                          Mgmt          For                            For

1.12   Appoint a Director Hashimoto, Katsunori                   Mgmt          For                            For

1.13   Appoint a Director Hatazawa, Mamoru                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  714226479
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

1.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

1.3    Appoint a Director Kuwada, Mamoru                         Mgmt          For                            For

1.4    Appoint a Director Adachi, Toru                           Mgmt          For                            For

1.5    Appoint a Director Doi, Toru                              Mgmt          For                            For

1.6    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

1.7    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

1.8    Appoint a Director Hombo, Yoshihiro                       Mgmt          For                            For

1.9    Appoint a Director Hidaka, Mariko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Okayama, Makoto               Mgmt          Against                        Against

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Yojiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  714242423
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitamura, Madoka                       Mgmt          For                            For

1.2    Appoint a Director Kiyota, Noriaki                        Mgmt          For                            For

1.3    Appoint a Director Shirakawa, Satoshi                     Mgmt          For                            For

1.4    Appoint a Director Hayashi, Ryosuke                       Mgmt          For                            For

1.5    Appoint a Director Taguchi, Tomoyuki                      Mgmt          For                            For

1.6    Appoint a Director Tamura, Shinya                         Mgmt          For                            For

1.7    Appoint a Director Kuga, Toshiya                          Mgmt          For                            For

1.8    Appoint a Director Shimizu, Takayuki                      Mgmt          For                            For

1.9    Appoint a Director Taketomi, Yojiro                       Mgmt          For                            For

1.10   Appoint a Director Shimono, Masatsugu                     Mgmt          For                            For

1.11   Appoint a Director Tsuda, Junji                           Mgmt          For                            For

1.12   Appoint a Director Yamauchi, Shigenori                    Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOYO SEIKAN GROUP HOLDINGS,LTD.                                                             Agenda Number:  714242459
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92289107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3613400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Otsuka, Ichio                          Mgmt          For                            For

3.2    Appoint a Director Sumida, Hirohiko                       Mgmt          For                            For

3.3    Appoint a Director Soejima, Masakazu                      Mgmt          For                            For

3.4    Appoint a Director Murohashi, Kazuo                       Mgmt          For                            For

3.5    Appoint a Director Ogasawara, Koki                        Mgmt          For                            For

3.6    Appoint a Director Nakamura, Takuji                       Mgmt          For                            For

3.7    Appoint a Director Katayama, Tsutao                       Mgmt          For                            For

3.8    Appoint a Director Asatsuma, Kei                          Mgmt          For                            For

3.9    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

3.10   Appoint a Director Taniguchi, Mami                        Mgmt          For                            For

3.11   Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

4      Approve Details of the Compensation and the               Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors

5      Shareholder Proposal: Approve Details of                  Shr           Against                        For
       the Compensation to be received by
       Directors (Approve Adoption of the
       Restricted Performance-based Stock
       Compensation to be received by Directors)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Transition to a Company with
       Supervisory Committee)

7      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Eliminate the Articles
       Related to Counselors and/or Advisors)

8      Shareholder Proposal: Approve Purchase of                 Shr           For                            Against
       Own Shares

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Management
       Strategy based on the Task Force on
       Climate-Related Financial Disclosures
       (TCFD))




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  714257347
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsutsumi, Tadasu                       Mgmt          For                            For

2.2    Appoint a Director Imamura, Masanari                      Mgmt          For                            For

2.3    Appoint a Director Sumimoto, Noritaka                     Mgmt          For                            For

2.4    Appoint a Director Oki, Hitoshi                           Mgmt          For                            For

2.5    Appoint a Director Makiya, Rieko                          Mgmt          For                            For

2.6    Appoint a Director Mochizuki, Masahisa                    Mgmt          For                            For

2.7    Appoint a Director Murakami, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Murayama, Ichiro                       Mgmt          For                            For

2.9    Appoint a Director Hayama, Tomohide                       Mgmt          For                            For

2.10   Appoint a Director Matsumoto, Chiyoko                     Mgmt          For                            For

2.11   Appoint a Director Yachi, Hiroyasu                        Mgmt          For                            For

2.12   Appoint a Director Mineki, Machiko                        Mgmt          For                            For

2.13   Appoint a Director Yazawa, Kenichi                        Mgmt          For                            For

2.14   Appoint a Director Chino, Isamu                           Mgmt          For                            For

2.15   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  714226683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koyama, Toru                           Mgmt          For                            For

1.2    Appoint a Director Yamada, Tomonobu                       Mgmt          For                            For

1.3    Appoint a Director Yasuda, Hiroshi                        Mgmt          For                            For

1.4    Appoint a Director Oka, Masaki                            Mgmt          For                            For

1.5    Appoint a Director Ishikawa, Takashi                      Mgmt          For                            For

1.6    Appoint a Director Miyazaki, Naoki                        Mgmt          For                            For

1.7    Appoint a Director Tsuchiya, Sojiro                       Mgmt          For                            For

1.8    Appoint a Director Yamaka, Kimio                          Mgmt          For                            For

1.9    Appoint a Director Matsumoto, Mayumi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Suzuki, Yamato                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA BOSHOKU CORPORATION                                                                  Agenda Number:  714212141
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91214106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  JP3635400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Shuhei                         Mgmt          For                            For

1.2    Appoint a Director Miyazaki, Naoki                        Mgmt          For                            For

1.3    Appoint a Director Numa, Takeshi                          Mgmt          For                            For

1.4    Appoint a Director Ito, Yoshihiro                         Mgmt          For                            For

1.5    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

1.6    Appoint a Director Ogasawara, Takeshi                     Mgmt          For                            For

1.7    Appoint a Director Koyama, Akihiro                        Mgmt          For                            For

1.8    Appoint a Director Shiokawa, Junko                        Mgmt          For                            For

1.9    Appoint a Director Ina, Hiroyuki                          Mgmt          For                            For

2      Appoint a Corporate Auditor Fueta, Yasuhiro               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kawamura, Kazuo




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  714203926
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.2    Appoint a Director Onishi, Akira                          Mgmt          Against                        Against

1.3    Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

1.4    Appoint a Director Mizuno, Yojiro                         Mgmt          For                            For

1.5    Appoint a Director Ishizaki, Yuji                         Mgmt          For                            For

1.6    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.7    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

1.8    Appoint a Director Maeda, Masahiko                        Mgmt          Against                        Against

2      Appoint a Corporate Auditor Inagawa, Toru                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Furusawa, Hitoshi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  714176852
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director James Kuffner                          Mgmt          For                            For

1.6    Appoint a Director Kon, Kenta                             Mgmt          For                            For

1.7    Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

1.8    Appoint a Director Sir Philip Craven                      Mgmt          For                            For

1.9    Appoint a Director Kudo, Teiko                            Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class Shares




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  714244011
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Karube, Jun                            Mgmt          For                            For

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          Against                        Against

2.3    Appoint a Director Kondo, Takahiro                        Mgmt          For                            For

2.4    Appoint a Director Tominaga, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Iwamoto, Hideyuki                      Mgmt          For                            For

2.6    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.7    Appoint a Director Komoto, Kunihito                       Mgmt          For                            For

2.8    Appoint a Director Didier Leroy                           Mgmt          Against                        Against

2.9    Appoint a Director Inoue, Yukari                          Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  713625804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director Chang Ming-Jang                        Mgmt          For                            For

3.2    Appoint a Director Eva Chen                               Mgmt          For                            For

3.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

3.4    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

3.5    Appoint a Director Nonaka, Ikujiro                        Mgmt          Against                        Against

3.6    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Sempo, Masaru                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Hasegawa, Fumio               Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Kameoka, Yasuo                Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          Against                        Against

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TSUMURA & CO.                                                                               Agenda Number:  714264835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93407120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3535800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Terukazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Susumu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Handa, Muneki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui,
       Kenichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okada, Tadashi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okochi,
       Kimikazu

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsushita,
       Mitsutoshi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mochizuki,
       Akemi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Noda,
       Seiko




--------------------------------------------------------------------------------------------------------------------------
 TSURUHA HOLDINGS INC.                                                                       Agenda Number:  712960548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9348C105
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  JP3536150000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Tsuruha, Tatsuru                       Mgmt          Against                        Against

2.2    Appoint a Director Tsuruha, Jun                           Mgmt          Against                        Against

2.3    Appoint a Director Goto, Teruaki                          Mgmt          Against                        Against

2.4    Appoint a Director Ogawa, Hisaya                          Mgmt          Against                        Against

2.5    Appoint a Director Mitsuhashi, Shinya                     Mgmt          Against                        Against

2.6    Appoint a Director Murakami, Shoichi                      Mgmt          Against                        Against

2.7    Appoint a Director Atsumi, Fumiaki                        Mgmt          Against                        Against

2.8    Appoint a Director Abe, Mitsunobu                         Mgmt          Against                        Against

2.9    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

2.10   Appoint a Director Fujii, Fumiyo                          Mgmt          Against                        Against

2.11   Appoint a Director Sato, Harumi                           Mgmt          Against                        Against

2.12   Appoint a Director Yahata, Masahiro                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamazaki, Mikine

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Executive Officers and
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  713622101
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahara,
       Takahisa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishikawa, Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Shinji

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugita,
       Hiroaki

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Asada, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  714203154
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  JP3944130008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Yukihiro                         Mgmt          For                            For

2.2    Appoint a Director Seta, Dai                              Mgmt          For                            For

2.3    Appoint a Director Yamanaka, Masafumi                     Mgmt          For                            For

2.4    Appoint a Director Akase, Masayuki                        Mgmt          For                            For

2.5    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

2.6    Appoint a Director Tamura, Hitoshi                        Mgmt          For                            For

2.7    Appoint a Director Kato, Akihiko                          Mgmt          For                            For

2.8    Appoint a Director Takagi, Nobuko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Goto, Kenichi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Miyake, Keiji                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Ogawa, Jun                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  714019014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3274280001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeno, Takamitsu                       Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Tadahisa                    Mgmt          For                            For

1.3    Appoint a Director Sato, Norimasa                         Mgmt          For                            For

1.4    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

1.5    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.6    Appoint a Director Narita, Yukari                         Mgmt          For                            For

1.7    Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

1.8    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  714183415
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hasegawa, Kazuaki                      Mgmt          For                            For

2.2    Appoint a Director Saito, Norihiko                        Mgmt          For                            For

2.3    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.4    Appoint a Director Takagi, Hikaru                         Mgmt          For                            For

2.5    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

2.6    Appoint a Director Nozaki, Haruko                         Mgmt          For                            For

2.7    Appoint a Director Ogata, Fumito                          Mgmt          For                            For

2.8    Appoint a Director Sugioka, Atsushi                       Mgmt          For                            For

2.9    Appoint a Director Kurasaka, Shoji                        Mgmt          For                            For

2.10   Appoint a Director Nakamura, Keijiro                      Mgmt          For                            For

2.11   Appoint a Director Kawai, Tadashi                         Mgmt          For                            For

2.12   Appoint a Director Nakanishi, Yutaka                      Mgmt          For                            For

2.13   Appoint a Director Tsubone, Eiji                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WORKMAN CO.,LTD.                                                                            Agenda Number:  714325063
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9516H100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3990100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Set the Maximum Size of                Mgmt          For                            For
       the Board of Directors, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Allow the Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kohama,
       Hideyuki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya,
       Tetsuo

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iizuka,
       Yukitaka

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hasegawa,
       Hiroshi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Arai, Toshio

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Horiguchi,
       Hitoshi

5      Appoint a Substitute Director who is Audit                Mgmt          Against                        Against
       and Supervisory Committee Member Goto,
       Michitaka

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  714250026
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Narita, Hiroshi                        Mgmt          Against                        Against

1.2    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          Against                        Against

1.3    Appoint a Director Ishikawa, Fumiyasu                     Mgmt          Against                        Against

1.4    Appoint a Director Ito, Masanori                          Mgmt          Against                        Against

1.5    Appoint a Director Doi, Akifumi                           Mgmt          Against                        Against

1.6    Appoint a Director Hayashida, Tetsuya                     Mgmt          Against                        Against

1.7    Appoint a Director Hirano, Susumu                         Mgmt          Against                        Against

1.8    Appoint a Director Imada, Masao                           Mgmt          Against                        Against

1.9    Appoint a Director Yasuda, Ryuji                          Mgmt          Against                        Against

1.10   Appoint a Director Fukuoka, Masayuki                      Mgmt          Against                        Against

1.11   Appoint a Director Maeda, Norihito                        Mgmt          Against                        Against

1.12   Appoint a Director Tobe, Naoko                            Mgmt          Against                        Against

1.13   Appoint a Director Hirano, Koichi                         Mgmt          For                            For

1.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

1.15   Appoint a Director Nagasawa, Yumiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMADA HOLDINGS CO.,LTD.                                                                    Agenda Number:  714226847
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Approve Provision of Special Payment for                  Mgmt          For                            For
       Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  714218408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakata, Takuya                         Mgmt          Against                        Against

2.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Fukui, Taku                            Mgmt          For                            For

2.4    Appoint a Director Hidaka, Yoshihiro                      Mgmt          Against                        Against

2.5    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.6    Appoint a Director Paul Candland                          Mgmt          For                            For

2.7    Appoint a Director Shinohara, Hiromichi                   Mgmt          For                            For

2.8    Appoint a Director Yoshizawa, Naoko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  713633801
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.2    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Yamaji, Katsuhito                      Mgmt          For                            For

2.5    Appoint a Director Okawa, Tatsumi                         Mgmt          For                            For

2.6    Appoint a Director Maruyama, Heiji                        Mgmt          For                            For

2.7    Appoint a Director Nakata, Takuya                         Mgmt          Against                        Against

2.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.9    Appoint a Director Tashiro, Yuko                          Mgmt          For                            For

2.10   Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kawai, Eriko                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Fujita, Ko




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  714250658
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.3    Appoint a Director Shibasaki, Kenichi                     Mgmt          For                            For

1.4    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.5    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.6    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

1.8    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

1.9    Appoint a Director Kuga, Noriyuki                         Mgmt          For                            For

2      Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 YAMAZAKI BAKING CO.,LTD.                                                                    Agenda Number:  713662244
--------------------------------------------------------------------------------------------------------------------------
        Security:  984632109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3935600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  713993687
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsuda, Junji

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogasawara,
       Hiroshi

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murakami,
       Shuji

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Minami,
       Yoshikatsu

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogawa,
       Masahiro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Yasuhiko

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Yuichiro

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakayama, Yuji

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tsukahata,
       Koichi

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Akita, Yoshiki

2.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tsukamoto,
       Hideo

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koike,
       Toshikazu

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors who are Audit
       and Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 YOKOGAWA ELECTRIC CORPORATION                                                               Agenda Number:  714226633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97272124
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3955000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Business Lines, Approve Minor                       Mgmt          For                            For
       Revisions

3.1    Appoint a Director Nishijima, Takashi                     Mgmt          For                            For

3.2    Appoint a Director Nara, Hitoshi                          Mgmt          For                            For

3.3    Appoint a Director Anabuki, Junichi                       Mgmt          For                            For

3.4    Appoint a Director Yu Dai                                 Mgmt          For                            For

3.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

3.6    Appoint a Director Seki, Nobuo                            Mgmt          For                            For

3.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

3.8    Appoint a Director Uchida, Akira                          Mgmt          For                            For

3.9    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Maemura, Koji                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Takayama,                     Mgmt          For                            For
       Yasuko




--------------------------------------------------------------------------------------------------------------------------
 Z HOLDINGS CORPORATION                                                                      Agenda Number:  714218143
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9894K105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Idezawa,
       Takeshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jungho Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuda, Jun

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Usumi, Yoshio




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  714295777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Kotaro                         Mgmt          For                            For

2.2    Appoint a Director Yanagisawa, Koji                       Mgmt          For                            For

2.3    Appoint a Director Hirose, Fuminori                       Mgmt          For                            For

2.4    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.5    Appoint a Director Ozawa, Takao                           Mgmt          For                            For

2.6    Appoint a Director Ono, Koji                              Mgmt          Against                        Against

2.7    Appoint a Director Hotta, Kazunori                        Mgmt          For                            For

2.8    Appoint a Director Saito, Taro                            Mgmt          For                            For

3      Approve Details of the Restricted                         Mgmt          Against                        Against
       Performance-based Stock Compensation to be
       received by Directors



JPMorgan BetaBuilders MSCI US REIT ETF
--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  935360418
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AKR
            ISIN:  US0042391096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Kenneth F. Bernstein                 Mgmt          For                            For

1b.    Election of Trustee: Douglas Crocker II                   Mgmt          For                            For

1c.    Election of Trustee: Lorrence T. Kellar                   Mgmt          For                            For

1d.    Election of Trustee: Wendy Luscombe                       Mgmt          For                            For

1e.    Election of Trustee: Kenneth A. McIntyre                  Mgmt          For                            For

1f.    Election of Trustee: William T. Spitz                     Mgmt          For                            For

1g.    Election of Trustee: Lynn C. Thurber                      Mgmt          For                            For

1h.    Election of Trustee: Lee S. Wielansky                     Mgmt          For                            For

1i.    Election of Trustee: C. David Zoba                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2021.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2021 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

4.     THE APPROVAL OF THE COMPANY'S 2021 EMPLOYEE               Mgmt          For                            For
       SHARE PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  935361876
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Agree                                             Mgmt          For                            For
       Karen Dearing                                             Mgmt          For                            For
       Michael Hollman                                           Mgmt          For                            For
       John Rakolta, Jr.                                         Mgmt          For                            For
       Jerome Rossi                                              Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve an amendment to our Articles of                Mgmt          For                            For
       Incorporation, as amended and supplemented,
       to increase the number of authorized shares
       of our common stock.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  935340581
--------------------------------------------------------------------------------------------------------------------------
        Security:  014491104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ALEX
            ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Benjamin

1B.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1C.    Election of Director: John T. Leong                       Mgmt          For                            For

1D.    Election of Director: Thomas A. Lewis, Jr.                Mgmt          For                            For

1E.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1F.    Election of Director: Michele K. Saito                    Mgmt          For                            For

1G.    Election of Director: Eric K. Yeaman                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER'S, INC.                                                                           Agenda Number:  935385321
--------------------------------------------------------------------------------------------------------------------------
        Security:  014752109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ALX
            ISIN:  US0147521092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Mandelbaum                                       Mgmt          For                            For
       Arthur I. Sonnenblick                                     Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       current year.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  935395257
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1B.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1C.    Election of Director: James P. Cain                       Mgmt          For                            For

1D.    Election of Director: Maria C. Freire                     Mgmt          For                            For

1E.    Election of Director: Jennifer Friel                      Mgmt          For                            For
       Goldstein

1F.    Election of Director: Richard H. Klein                    Mgmt          For                            For

1G.    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To cast a non-binding, advisory vote on a                 Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2021, as more
       particularly described in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST, INC.                                                                 Agenda Number:  935395055
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest S. Rady                                            Mgmt          For                            For
       Dr. Robert S. Sullivan                                    Mgmt          For                            For
       Thomas S. Olinger                                         Mgmt          For                            For
       Joy L. Schaefer                                           Mgmt          For                            For
       Nina A. Tran                                              Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     An advisory resolution to approve our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  935375089
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William C. Bayless, Jr.

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Herman
       E. Bulls

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: G.
       Steven Dawson

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Cydney
       C. Donnell

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Mary
       C. Egan

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Alison
       M. Hill

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Craig
       A. Leupold

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Oliver
       Luck

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: C.
       Patrick Oles, Jr.

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: John
       T. Rippel

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2021.

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCE TRUST, INC.                                                                Agenda Number:  935340074
--------------------------------------------------------------------------------------------------------------------------
        Security:  02607T109
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  AFIN
            ISIN:  US02607T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Stanley R.                  Mgmt          Against                        Against
       Perla

1B.    Election of Class I Director: Edward G.                   Mgmt          Against                        Against
       Rendell

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935349630
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

1B.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1C.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1D.    Election of Trustee: Jack Corrigan                        Mgmt          For                            For

1E.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1F.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1G.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1H.    Election of Trustee: Michelle C. Kerrick                  Mgmt          For                            For

1I.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1J.    Election of Trustee: Lynn C. Swann                        Mgmt          For                            For

1K.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1L.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1M.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     Approval of the adoption of the American                  Mgmt          For                            For
       Homes 4 Rent 2021 Equity Incentive Plan.

3.     Approval of the Adoption of the American                  Mgmt          For                            For
       Homes 4 Rent Employee Stock Purchase Plan.

4.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as American Homes 4 Rent's
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.

5.     Advisory Vote to Approve American Homes 4                 Mgmt          For                            For
       Rent's Named Executive Officer
       Compensation.

6.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICOLD REALTY TRUST                                                                      Agenda Number:  935368109
--------------------------------------------------------------------------------------------------------------------------
        Security:  03064D108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  COLD
            ISIN:  US03064D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Fred W. Boehler

1B.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: George J.
       Alburger, Jr.

1C.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Kelly H.
       Barrett

1D.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Antonio F.
       Fernandez

1E.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: James R.
       Heistand

1F.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: David J.
       Neithercut

1G.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Mark R.
       Patterson

1H.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Andrew P. Power

2.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers (Say- On-Pay).

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  935296827
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R754
    Meeting Type:  Consent
    Meeting Date:  20-Nov-2020
          Ticker:  AIV
            ISIN:  US03748R7540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The demand of the call of a special meeting               Mgmt          For                            *
       of stockholders of the Company pursuant to
       Article I, Section 1.02 of the Company's
       Amended and Restated By-laws.

2.     The exercise of any and all rights of each                Mgmt          For                            *
       of the undersigned incidental to calling
       the special meeting and causing the
       purposes of the authority expressly granted
       herein to the Designated Agents to be
       carried into effect; provided, however,
       that nothing contained in this instrument
       shall be construed to grant the Designated
       Agents the right, power or authority to
       vote any shares of Common Stock owned by
       the undersigned at the special meeting or
       at any other stockholders meeting.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  935369062
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn W. Bunting                                          Mgmt          For                            For
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Glade M. Knight                                           Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       Daryl A. Nickel                                           Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For
       Howard E. Woolley                                         Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARMADA HOFFLER PROPERTIES, INC.                                                             Agenda Number:  935420795
--------------------------------------------------------------------------------------------------------------------------
        Security:  04208T108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AHH
            ISIN:  US04208T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George F. Allen                                           Mgmt          For                            For
       James A. Carroll                                          Mgmt          For                            For
       James C. Cherry                                           Mgmt          For                            For
       Louis S. Haddad                                           Mgmt          For                            For
       Eva S. Hardy                                              Mgmt          For                            For
       Daniel A. Hoffler                                         Mgmt          For                            For
       A. Russell Kirk                                           Mgmt          For                            For
       Dorothy S. McAuliffe                                      Mgmt          For                            For
       John W. Snow                                              Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935383048
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Glyn F. Aeppel

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Terry S. Brown

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan B. Buckelew

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ronald L. Havner, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stephen P. Hills

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher B. Howard

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Richard J. Lieb

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nnenna Lynch

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Timothy J. Naughton

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Benjamin W. Schall

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan Swanezy

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Edward Walter

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2021.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  935377615
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1B.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1E.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1F.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1G.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1H.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1I.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1J.    Election of Director: David A. Twardock                   Mgmt          For                            For

1K.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          For                            For
       resolution, the Company's named executive
       officer compensation.

3.     To approve the Boston Properties, Inc. 2021               Mgmt          For                            For
       Stock Incentive Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  935372855
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: James C. Diggs                       Mgmt          For                            For

1B.    Election of Trustee: Reginald DesRoches                   Mgmt          For                            For

1C.    Election of Trustee: H. Richard Haverstick,               Mgmt          For                            For
       Jr.

1D.    Election of Trustee: Terri A. Herubin                     Mgmt          For                            For

1E.    Election of Trustee: Michael J. Joyce                     Mgmt          For                            For

1F.    Election of Trustee: Charles P. Pizzi                     Mgmt          For                            For

1G.    Election of Trustee: Gerard H. Sweeney                    Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for calendar year 2021.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  935366662
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Mark D. Gibson                                            Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CARETRUST REIT, INC                                                                         Agenda Number:  935349565
--------------------------------------------------------------------------------------------------------------------------
        Security:  14174T107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  CTRE
            ISIN:  US14174T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Allen C. Barbieri                   Mgmt          For                            For

1B.    Election of Director: Jon D. Kline                        Mgmt          For                            For

1C.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1D.    Election of Director: Spencer G. Plumb                    Mgmt          For                            For

1E.    Election of Director: Gregory K. Stapley                  Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHATHAM LODGING TRUST                                                                       Agenda Number:  935367967
--------------------------------------------------------------------------------------------------------------------------
        Security:  16208T102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CLDT
            ISIN:  US16208T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin B. Brewer, Jr.                                      Mgmt          For                            For
       Thomas J. Crocker                                         Mgmt          For                            For
       Jeffrey H. Fisher                                         Mgmt          For                            For
       Mary Beth Higgins                                         Mgmt          For                            For
       Robert Perlmutter                                         Mgmt          For                            For
       Rolf E. Ruhfus                                            Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accountants.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CITY OFFICE REIT, INC.                                                                      Agenda Number:  935348486
--------------------------------------------------------------------------------------------------------------------------
        Security:  178587101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CIO
            ISIN:  US1785871013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John McLernon                       Mgmt          For                            For

1B.    Election of Director: James Farrar                        Mgmt          For                            For

1C.    Election of Director: William Flatt                       Mgmt          For                            For

1D.    Election of Director: Sabah Mirza                         Mgmt          For                            For

1E.    Election of Director: Mark Murski                         Mgmt          For                            For

1F.    Election of Director: John Sweet                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       City Office REIT, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers for 2020.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL INC                                                                          Agenda Number:  935390497
--------------------------------------------------------------------------------------------------------------------------
        Security:  19626G108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CLNY
            ISIN:  US19626G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Shaka Rasheed

1B.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: J. Braxton Carter

1C.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Gregory J. McCray

1D.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Jeannie H.
       Diefenderfer

1E.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Marc C. Ganzi

1F.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Dale Anne Reiss

1G.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Jon A. Fosheim

1H.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Nancy A. Curtin

1I.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Thomas J. Barrack, Jr.

1J.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: John L. Steffens

2.     Approval of an advisory proposal regarding                Mgmt          Against                        Against
       the compensation paid to Colony Capital,
       Inc.'s named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  935403953
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carmen M. Bowser                                          Mgmt          For                            For
       John L. Dixon                                             Mgmt          For                            For
       David B. Henry                                            Mgmt          For                            For
       Murray J. McCabe                                          Mgmt          For                            For
       E. Nelson Mills                                           Mgmt          For                            For
       Constance B. Moore                                        Mgmt          For                            For
       Michael S. Robb                                           Mgmt          For                            For
       Thomas G. Wattles                                         Mgmt          For                            For
       Francis X. Wentworth Jr                                   Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       officer compensation, sometimes referred to
       as a "say on pay."

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTHCARE TRUST INCORPORATED                                                     Agenda Number:  935347383
--------------------------------------------------------------------------------------------------------------------------
        Security:  20369C106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CHCT
            ISIN:  US20369C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Gardner                                              Mgmt          For                            For
       Claire Gulmi                                              Mgmt          For                            For
       Robert Hensley                                            Mgmt          For                            For
       Lawrence Van Horn                                         Mgmt          For                            For
       Timothy Wallace                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the following resolutions: RESOLVED,
       that the stockholders of Community
       Healthcare Trust Incorporated approve, on a
       non-binding advisory basis, the
       compensation of the named executive
       officers as disclosed pursuant to Item 402
       of Regulation S-K in the Company's proxy
       statement for the 2021 annual meeting of
       stockholders.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accountants for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  935372689
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Patricia L. Higgins                                       Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       Michael H. Millegan                                       Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  935373338
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1B)    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1C)    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1D)    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1E)    Election of Trustee: David M. Jacobstein                  Mgmt          For                            For

1F)    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1G)    Election of Trustee: Letitia A. Long                      Mgmt          For                            For

1H)    Election of Trustee: Raymond L. Owens                     Mgmt          For                            For

1I)    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1J)    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2)     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3)     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  935346103
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795502
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CUZ
            ISIN:  US2227955026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles T. Cannada                  Mgmt          For                            For

1B.    Election of Director: Robert M. Chapman                   Mgmt          For                            For

1C.    Election of Director: M. Colin Connolly                   Mgmt          For                            For

1D.    Election of Director: Scott W. Fordham                    Mgmt          For                            For

1E.    Election of Director: Lillian C. Giornelli                Mgmt          For                            For

1F.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1G.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1H.    Election of Director: R. Dary Stone                       Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  935356611
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  935383454
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce W. Duncan                                           Mgmt          For                            For
       David H. Ferdman                                          Mgmt          For                            For
       John W. Gamble, Jr.                                       Mgmt          For                            For
       T. Tod Nielsen                                            Mgmt          For                            For
       Denise Olsen                                              Mgmt          For                            For
       Alex Shumate                                              Mgmt          For                            For
       William E. Sullivan                                       Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Recommendation, by advisory (non-binding)                 Mgmt          1 Year                         For
       vote, of the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  935366852
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William W. McCarten                 Mgmt          For                            For

1B.    Election of Director: Mark W. Brugger                     Mgmt          For                            For

1C.    Election of Director: Timothy R. Chi                      Mgmt          For                            For

1D.    Election of Director: Kathleen A. Merrill                 Mgmt          For                            For

1E.    Election of Director: William J. Shaw                     Mgmt          For                            For

1F.    Election of Director: Bruce D. Wardinski                  Mgmt          For                            For

1G.    Election of Director: Tabassum Zalotrawala                Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditors for DiamondRock
       Hospitality Company for the fiscal year
       ending December 31, 2021.

1H.    Election of Director: Michael A. Hartmeier                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  935407393
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  DLR
            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: Alexis Black Bjorlin                Mgmt          For                            For

1C.    Election of Director: VeraLinn Jamieson                   Mgmt          For                            For

1D.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1E.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1F.    Election of Director: Jean F.H.P.                         Mgmt          For                            For
       Mandeville

1G.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1J.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1K.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement (say on pay).




--------------------------------------------------------------------------------------------------------------------------
 DIVERSIFIED HEALTHCARE TRUST                                                                Agenda Number:  935388288
--------------------------------------------------------------------------------------------------------------------------
        Security:  25525P107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  DHC
            ISIN:  US25525P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Independent Trustee: Lisa                     Mgmt          For                            For
       Harris Jones

1B.    Election of Managing Trustee: Jennifer F.                 Mgmt          For                            For
       Francis (Mintzer)

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  935388581
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan A. Emmett                                             Mgmt          For                            For
       Jordan L. Kaplan                                          Mgmt          For                            For
       Kenneth M. Panzer                                         Mgmt          For                            For
       Leslie E. Bider                                           Mgmt          For                            For
       Dorene C. Dominguez                                       Mgmt          For                            For
       Dr. David T. Feinberg                                     Mgmt          For                            For
       Virginia A. McFerran                                      Mgmt          For                            For
       Thomas E. O'Hern                                          Mgmt          For                            For
       William E. Simon, Jr.                                     Mgmt          For                            For
       Johnese M. Spisso                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  935339095
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: John P. Case

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: James B. Connor

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Tamara D. Fischer

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Norman K. Jenkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Kelly T. Killingsworth

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Melanie R. Sabelhaus

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Peter M. Scott, III

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: David P. Stockert

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Chris T. Sultemeier

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Michael E. Szymanczyk

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Warren M. Thompson

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Lynn C. Thurber

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTERLY GOVERNMENT PROPERTIES, INC.                                                        Agenda Number:  935406618
--------------------------------------------------------------------------------------------------------------------------
        Security:  27616P103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  DEA
            ISIN:  US27616P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Darrell W. Crate                    Mgmt          For                            For

1.2    Election of Director: William C. Trimble,                 Mgmt          For                            For
       III

1.3    Election of Director: Michael P. Ibe                      Mgmt          For                            For

1.4    Election of Director: William H. Binnie                   Mgmt          For                            For

1.5    Election of Director: Cynthia A. Fisher                   Mgmt          For                            For

1.6    Election of Director: Scott D. Freeman                    Mgmt          For                            For

1.7    Election of Director: Emil W. Henry, Jr.                  Mgmt          For                            For

1.8    Election of Director: Tara S. Innes                       Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Approval of an amendment to our bylaws to                 Mgmt          For                            For
       allow stockholders the right to amend our
       bylaws.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935385674
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: D. Pike Aloian

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Donald F. Colleran

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Hayden C. Eaves III

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: David H. Hoster II

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marshall A. Loeb

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mary E. McCormick

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Katherine M. Sandstrom

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's charter and bylaws to allow
       the bylaws to be amended by a majority of
       stockholder votes.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  935369098
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony E. Malkin                                         Mgmt          For                            For
       Leslie D. Biddle                                          Mgmt          For                            For
       Thomas J. DeRosa                                          Mgmt          For                            For
       Steven J. Gilbert                                         Mgmt          For                            For
       S. Michael Giliberto                                      Mgmt          For                            For
       Patricia S. Han                                           Mgmt          For                            For
       Grant H. Hill                                             Mgmt          For                            For
       R. Paige Hood                                             Mgmt          For                            For
       James D. Robinson IV                                      Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  935395144
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Bloch                                           Mgmt          Withheld                       Against
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For
       Robert J. Druten                                          Mgmt          For                            For
       Jack A. Newman, Jr.                                       Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For
       Gregory K. Silvers                                        Mgmt          For                            For
       Robin P. Sterneck                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To approve amendments to the Company's 2016               Mgmt          For                            For
       Equity Incentive Plan, including an
       increase to the number of authorized shares
       issuable under the plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935390550
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending Dec. 31,
       2021.

4.     A stockholder proposal, related to written                Shr           Against                        For
       consent of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  935409133
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Zell                                                  Mgmt          For                            For
       Ellen-Blair Chube                                         Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       David A. Helfand                                          Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       Mary Jane Robertson                                       Mgmt          For                            For
       Gerald A. Spector                                         Mgmt          For                            For
       James A. Star                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935348145
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935414603
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela M. Aman                                            Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Tahsinul Zia Huque                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2021.

3.     Approval of Executive Compensation.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL PROPERTIES REALTY TRUST, INC.                                                     Agenda Number:  935381878
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670E107
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  EPRT
            ISIN:  US29670E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Bossidy                                           Mgmt          For                            For
       Joyce DeLucca                                             Mgmt          For                            For
       Scott A. Estes                                            Mgmt          For                            For
       Peter M. Mavoides                                         Mgmt          For                            For
       Lawrence J. Minich                                        Mgmt          For                            For
       Heather L. Neary                                          Mgmt          For                            For
       Stephen D. Sautel                                         Mgmt          For                            For
       Janaki Sivanesan                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers as more particularly
       described in the proxy statement.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the company's Independent Registered
       Public Accounting Firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  935345315
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  935378441
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1B.    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1C.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1E.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1F.    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1G.    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1H.    Election of Director: Diane Olmstead                      Mgmt          For                            For

1I.    Election of Director: Julia Vander Ploeg                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

4.     Advisory vote on frequency of stockholder                 Mgmt          1 Year                         For
       vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935358211
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: David W. Faeder                      Mgmt          Against                        Against

1.2    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.3    Election of Trustee: Nicole Y. Lamb-Hale                  Mgmt          For                            For

1.4    Election of Trustee: Anthony P. Nader, III                Mgmt          For                            For

1.5    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.6    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  935388024
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director term expires in 2022:                Mgmt          For                            For
       Peter E. Baccile

1.2    Election of Director term expires in 2022:                Mgmt          For                            For
       Teresa B. Bazemore

1.3    Election of Director term expires in 2022:                Mgmt          For                            For
       Matthew S. Dominski

1.4    Election of Director term expires in 2022:                Mgmt          For                            For
       H. Patrick Hackett, Jr.

1.5    Election of Director term expires in 2022:                Mgmt          For                            For
       Denise A. Olsen

1.6    Election of Director term expires in 2022:                Mgmt          For                            For
       John E. Rau

1.7    Election of Director term expires in 2022:                Mgmt          For                            For
       Marcus L. Smith

2.     To approve, on an advisory (i.e.                          Mgmt          For                            For
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2021 Annual Meeting.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  935410439
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William H. Lenehan

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John S. Moody

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas B. Hansen

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eric S. Hirschhorn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Charles L. Jemley

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Marran H. Ogilvie

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Toni Steele

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Liz Tennican

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  935349755
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Stockholders: George J. Carter

1B.    Election of Director to serve for a term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Stockholders: Georgia Murray

1C.    Election of Director to serve for a term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Stockholders: John N. Burke

1D.    Election of Director to serve for a term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Stockholders: Kenneth A. Hoxsie

1E.    Election of Director to serve for a term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Stockholders: Kathryn P. O'Neil

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FRONT YARD RESIDENTIAL CORPORATION                                                          Agenda Number:  935317013
--------------------------------------------------------------------------------------------------------------------------
        Security:  35904G107
    Meeting Type:  Special
    Meeting Date:  06-Jan-2021
          Ticker:  RESI
            ISIN:  US35904G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of the Company with                 Mgmt          For                            For
       and into Midway AcquisitionCo REIT, a
       Maryland real estate investment trust
       (which we refer to as "Merger Sub" and to
       such merger as the "Merger") pursuant to
       the Agreement and Plan of Merger, dated as
       of October 19, 2020 (which we refer to as
       the "Original Agreement"), as amended by
       the First Amendment to Agreement and Plan
       of Merger, dated as of November 20, 2020
       (which, together with the Original
       Agreement, as may be further amended from
       time to time, we refer to as the "Merger
       Agreement").

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation that may be paid or become
       payable to the Company's named executive
       officers that is based on or otherwise
       relates to the Merger contemplated by the
       Merger Agreement.

3.     To adjourn the special meeting to a later                 Mgmt          For                            For
       date or time if necessary or appropriate,
       including to solicit additional proxies in
       favor of the proposal to approve the Merger
       if there are insufficient votes at the time
       of the special meeting to approve the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935417065
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1B.    Election of Director: Carol ("Lili") Lynton               Mgmt          For                            For

1C.    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1D.    Election of Director: James B. Perry                      Mgmt          For                            For

1E.    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1F.    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1G.    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  935352904
--------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  GTY
            ISIN:  US3742971092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Constant

1B.    Election of Director: Milton Cooper                       Mgmt          For                            For

1C.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1D.    Election of Director: Mary Lou Malanoski                  Mgmt          For                            For

1E.    Election of Director: Richard E. Montag                   Mgmt          For                            For

1F.    Election of Director: Howard B. Safenowitz                Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (SAY-ON- PAY).

3.     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, 2021.

4.     APPROVAL OF THE GETTY REALTY CORP. THIRD                  Mgmt          For                            For
       AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE COMMERCIAL CORPORATION                                                            Agenda Number:  935355847
--------------------------------------------------------------------------------------------------------------------------
        Security:  376536108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GOOD
            ISIN:  US3765361080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry L. Brubaker                                         Mgmt          For                            For
       Caren D. Merrick                                          Mgmt          Withheld                       Against
       Walter H. Wilkinson, Jr                                   Mgmt          Withheld                       Against

2.     To ratify our Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL MEDICAL REIT INC.                                                                    Agenda Number:  935250679
--------------------------------------------------------------------------------------------------------------------------
        Security:  37954A204
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2020
          Ticker:  GMRE
            ISIN:  US37954A2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey M. Busch                    Mgmt          For                            For

1.2    Election of Director: Matthew Cypher                      Mgmt          For                            For

1.3    Election of Director: Zhang Jingguo                       Mgmt          Against                        Against

1.4    Election of Director: Ronald Marston                      Mgmt          For                            For

1.5    Election of Director: Roscoe Moore, Jr.                   Mgmt          For                            For

1.6    Election of Director: Henry E. Cole                       Mgmt          For                            For

1.7    Election of Director: Zhang Huiqi                         Mgmt          For                            For

1.8    Election of Director: Paula R. Crowley                    Mgmt          For                            For

1.9    Election of Director: Lori Wittman                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       as described in the accompanying Proxy
       Statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL MEDICAL REIT INC.                                                                    Agenda Number:  935391401
--------------------------------------------------------------------------------------------------------------------------
        Security:  37954A204
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  GMRE
            ISIN:  US37954A2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey M. Busch                    Mgmt          For                            For

1.2    Election of Director: Matthew Cypher                      Mgmt          For                            For

1.3    Election of Director: Ronald Marston                      Mgmt          For                            For

1.4    Election of Director: Roscoe Moore, Jr.                   Mgmt          For                            For

1.5    Election of Director: Henry E. Cole                       Mgmt          For                            For

1.6    Election of Director: Zhang Huiqi                         Mgmt          For                            For

1.7    Election of Director: Paula R. Crowley                    Mgmt          For                            For

1.8    Election of Director: Lori Wittman                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       as described in the accompanying Proxy
       Statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2016 Equity Incentive Plan to increase the
       number of shares reserved for issuance
       thereunder by 1,500,000.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL NET LEASE                                                                            Agenda Number:  935340682
--------------------------------------------------------------------------------------------------------------------------
        Security:  379378201
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  GNL
            ISIN:  US3793782018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: M. Therese                  Mgmt          Against                        Against
       Antone

1B.    Election of Class I Director: Edward G.                   Mgmt          Against                        Against
       Rendell

1C.    Election of Class I Director: Abby M.                     Mgmt          Against                        Against
       Wenzel

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the year ending December 31, 2021.

3.     A proposal to adopt a non-binding advisory                Mgmt          Against                        Against
       resolution approving the executive
       compensation for our named executive
       officers as described herein.

4.     A proposal recommending, by non-binding                   Mgmt          1 Year                         Against
       vote, the frequency of future non-binding
       advisory votes on executive compensation.

5.     A proposal approving the 2021 Omnibus                     Mgmt          For                            For
       Incentive Compensation Plan.

6.     A proposal approving the 2021 Omnibus                     Mgmt          For                            For
       Advisor Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  935360545
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd J. Meredith                                          Mgmt          For                            For
       John V. Abbott                                            Mgmt          For                            For
       Nancy H. Agee                                             Mgmt          For                            For
       Edward H. Braman                                          Mgmt          For                            For
       Ajay Gupta                                                Mgmt          For                            For
       James J. Kilroy                                           Mgmt          For                            For
       Peter F. Lyle, Sr.                                        Mgmt          For                            For
       John Knox Singleton                                       Mgmt          For                            For
       Christann M. Vasquez                                      Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company and its
       subsidiaries for the Company's 2021 fiscal
       year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the following resolution: RESOLVED,
       that the shareholders of Healthcare Realty
       Trust Incorporated approve, on a
       non-binding advisory basis, the
       compensation of the Named Executive
       Officers as disclosed pursuant to Item 402
       of Regulation S-K in the Company's proxy
       statement for the 2021 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE TRUST OF AMERICA, INC.                                                           Agenda Number:  935225599
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225P501
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2020
          Ticker:  HTA
            ISIN:  US42225P5017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott D. Peters                     Mgmt          For                            For

1B.    Election of Director: W. Bradley Blair, II                Mgmt          For                            For

1C.    Election of Director: Vicki U. Booth                      Mgmt          For                            For

1D.    Election of Director: H. Lee Cooper                       Mgmt          For                            For

1E.    Election of Director: Warren D. Fix                       Mgmt          For                            For

1F.    Election of Director: Peter N. Foss                       Mgmt          For                            For

1G.    Election of Director: Jay P. Leupp                        Mgmt          For                            For

1H.    Election of Director: Gary T. Wescombe                    Mgmt          For                            For

2.     To approve, on an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935346280
--------------------------------------------------------------------------------------------------------------------------
        Security:  42250P103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PEAK
            ISIN:  US42250P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1B.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1C.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1D.    Election of Director: David B. Henry                      Mgmt          For                            For

1E.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1F.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1G.    Election of Director: Sara G. Lewis                       Mgmt          For                            For

1H.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval of 2020 executive compensation on                Mgmt          For                            For
       an advisory basis.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Healthpeak Properties,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  935364012
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Thomas P. Anderson                                        Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       David L. Gadis                                            Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Theodore J. Klinck                                        Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE 2021 LONG-TERM EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  935375572
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1.2    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1.3    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1.4    Election of Director: John B Morse, Jr.                   Mgmt          For                            For

1.5    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1.6    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1.7    Election of Director: James F. Risoleo                    Mgmt          For                            For

1.8    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1.9    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  935383923
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1B.    Election of Director: Theodore R. Antenucci               Mgmt          For                            For

1C.    Election of Director: Karen Brodkin                       Mgmt          For                            For

1D.    Election of Director: Richard B. Fried                    Mgmt          For                            For

1E.    Election of Director: Jonathan M. Glaser                  Mgmt          For                            For

1F.    Election of Director: Robert L. Harris                    Mgmt          For                            For

1G.    Election of Director: Christy Haubegger                   Mgmt          For                            For

1H.    Election of Director: Mark D. Linehan                     Mgmt          For                            For

1I.    Election of Director: Barry A. Porter                     Mgmt          For                            For

1J.    Election of Director: Andrea Wong                         Mgmt          For                            For

2.     The approval of the Second Amended and                    Mgmt          For                            For
       Restated Hudson Pacific Properties, Inc.
       and Hudson Pacific Properties, L.P. 2010
       Incentive Award Plan.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     The advisory approval of the Company's                    Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2020, as more fully
       disclosed in the accompanying Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE REALTY TRUST, INC.                                                             Agenda Number:  935373100
--------------------------------------------------------------------------------------------------------------------------
        Security:  45378A106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IRT
            ISIN:  US45378A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Scott F. Schaeffer                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: William C. Dunkelberg               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Richard D. Gebert                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Melinda H. McClure                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Mack D. Pridgen III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DeForest B. Soaries,                Mgmt          For                            For
       Jr.

1G.    ELECTION OF DIRECTOR: Lisa Washington                     Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

3.     THE ADVISORY VOTE TO APPROVE THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL LOGISTICS PROPERTY                                                               Agenda Number:  935383391
--------------------------------------------------------------------------------------------------------------------------
        Security:  456237106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ILPT
            ISIN:  US4562371066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Joseph L. Morea                     Mgmt          Abstain                        Against

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE INDUSTRIAL PROPERTIES, INC.                                                      Agenda Number:  935408624
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781V101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  IIPR
            ISIN:  US45781V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Gold                                                 Mgmt          For                            For
       Gary Kreitzer                                             Mgmt          For                            For
       Mary Curran                                               Mgmt          For                            For
       Scott Shoemaker                                           Mgmt          For                            For
       Paul Smithers                                             Mgmt          For                            For
       David Stecher                                             Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval on a non-binding advisory basis of               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  935374950
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Fascitelli                                     Mgmt          For                            For
       Dallas B. Tanner                                          Mgmt          For                            For
       Jana Cohen Barbe                                          Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       Joseph D. Margolis                                        Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       J. Heidi Roizen                                           Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 IRET DBA CENTERSPACE                                                                        Agenda Number:  935381195
--------------------------------------------------------------------------------------------------------------------------
        Security:  15202L107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CSR
            ISIN:  US15202L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey P. Caira                    Mgmt          For                            For

1B.    Election of Director: Michael T. Dance                    Mgmt          For                            For

1C.    Election of Director: Mark O. Decker, Jr.                 Mgmt          For                            For

1D.    Election of Director: Emily Nagle Green                   Mgmt          Against                        Against

1E.    Election of Director: Linda J. Hall                       Mgmt          For                            For

1F.    Election of Director: John A. Schissel                    Mgmt          For                            For

1G.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF AMENDMENT TO ARTICLES OF                      Mgmt          For                            For
       AMENDMENT AND THIRD RESTATED DECLARATION OF
       TRUST OF INVESTORS REAL ESTATE TRUST, AS
       AMENDED, TO CHANGE THE NAME OF THE COMPANY
       FROM INVESTORS REAL ESTATE TRUST TO
       CENTERSPACE.

4.     APPROVAL OF AMENDMENT TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED 2015 INCENTIVE PLAN.

5.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  935361624
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jennifer Allerton

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pamela M. Arway

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clarke H. Bailey

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kent P. Dauten

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Per-Kristian Halvorsen

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Alfred J. Verrecchia

2.     The approval of an amendment to the 2014                  Mgmt          For                            For
       Stock and Cash Incentive Plan (the "2014
       Plan") to increase the number of shares of
       common stock of the Company ("Common
       Stock") authorized for issuance, to extend
       the termination date of the 2014 Plan, to
       provide that, other than in certain
       circumstances, no equity-based award will
       vest before the first anniversary of the
       date of grant and to provide that dividends
       and dividend equivalents are not paid with
       respect to stock options or stock
       appreciation rights.

3.     The approval of an amendment to the Iron                  Mgmt          For                            For
       Mountain Incorporated 2013 Employee Stock
       Purchase Plan (the "2013 ESPP"), to
       increase the number of shares of Common
       Stock authorized for issuance thereunder by
       1,000,000.

4.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

5.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ISTAR INC.                                                                                  Agenda Number:  935370611
--------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  STAR
            ISIN:  US45031U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Clifford De Souza                                         Mgmt          For                            For
       David Eisenberg                                           Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For
       Richard Lieb                                              Mgmt          For                            For
       Barry Ridings                                             Mgmt          For                            For
       Jay Sugarman                                              Mgmt          For                            For

2.     Approval of proposed amendment and                        Mgmt          For                            For
       restatement of iStar Inc. 2009 Long Term
       Incentive Plan.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation ("say on pay").

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 JBG SMITH PROPERTIES                                                                        Agenda Number:  935349387
--------------------------------------------------------------------------------------------------------------------------
        Security:  46590V100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  JBGS
            ISIN:  US46590V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Phyllis R. Caldwell

1B.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Scott A. Estes

1C.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Alan S. Forman

1D.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Michael J. Glosserman

1E.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Charles E. Haldeman, Jr.

1F.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: W. Matthew Kelly

1G.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Alisa M. Mall

1H.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Carol A. Melton

1I.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: William J. Mulrow

1J.    Election of Trustee to serve until the 2022               Mgmt          Against                        Against
       Annual Meeting: Steven Roth

1K.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: D. Ellen Shuman

1L.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Robert A. Stewart

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Company's Proxy Statement
       ("Say-on-Pay").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Omnibus Share Plan.




--------------------------------------------------------------------------------------------------------------------------
 JERNIGAN CAPITAL, INC.                                                                      Agenda Number:  935278780
--------------------------------------------------------------------------------------------------------------------------
        Security:  476405105
    Meeting Type:  Special
    Meeting Date:  26-Oct-2020
          Ticker:  JCAP
            ISIN:  US4764051052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of NexPoint RE                      Mgmt          For                            For
       Merger, Inc. with and into Jernigan
       Capital, Inc., and the other transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of August 3, 2020 and as
       it may be amended from time to time, among
       Jernigan Capital, Inc., Jernigan Capital
       Operating Company, LLC, NexPoint RE Merger,
       Inc. and NexPoint RE Merger OP, LLC, as
       more particularly described in the Proxy
       Statement.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to our named executive
       officers that is based on or otherwise
       relates to the merger, as more particularly
       described in the Proxy Statement.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the special meeting to
       approve the merger and the other
       transactions contemplated by the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  935357548
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John Kilroy                         Mgmt          For                            For

1B.    Election of Director: Edward Brennan, PhD                 Mgmt          For                            For

1C.    Election of Director: Jolie Hunt                          Mgmt          For                            For

1D.    Election of Director: Scott Ingraham                      Mgmt          For                            For

1E.    Election of Director: Louisa Ritter                       Mgmt          For                            For

1F.    Election of Director: Gary Stevenson                      Mgmt          For                            For

1G.    Election of Director: Peter Stoneberg                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       bylaws to remove Independent Committee
       approval requirement separately governed by
       the Company's related party transactions
       policy.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  935370142
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Kite                        Mgmt          For                            For

1B.    Election of Director: William E. Bindley                  Mgmt          For                            For

1C.    Election of Director: Derrick Burks                       Mgmt          For                            For

1D.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1E.    Election of Director: Lee A. Daniels                      Mgmt          For                            For

1F.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1G.    Election of Director: David R. O'Reilly                   Mgmt          For                            For

1H.    Election of Director: Barton R. Peterson                  Mgmt          For                            For

1I.    Election of Director: Charles H. Wurtzebach               Mgmt          For                            For

1J.    Election of Director: Caroline L. Young                   Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for Kite Realty Group Trust
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  935375558
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       T. Wilson Eglin                                           Mgmt          For                            For
       Richard S. Frary                                          Mgmt          For                            For
       Lawrence L. Gray                                          Mgmt          For                            For
       Jamie Handwerker                                          Mgmt          For                            For
       Claire A. Koeneman                                        Mgmt          For                            For
       Howard Roth                                               Mgmt          For                            For

2.     To consider and vote upon an advisory,                    Mgmt          For                            For
       non-binding resolution to approve the
       compensation of the named executive
       officers, as disclosed in the accompanying
       proxy statement.

3.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  935393859
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For
       Susan Harnett                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.

3.     Proposal to amend the Charter of the                      Mgmt          For                            For
       Company to increase the number of
       authorized shares of common stock from
       100,000,000 to 200,000,000.

4.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  935411037
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Cornelia Cheng

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Boyd W.
       Hendrickson

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: James J.
       Pieczynski

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Devra G. Shapiro

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Wendy L. Simpson

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Timothy J. Triche

2.     Approval of the 2021 Equity Participation                 Mgmt          For                            For
       Plan.

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  935241137
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2020
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Batkin                                            Mgmt          For                            For
       Michael Berman                                            Mgmt          For                            For
       Frederic Cumenal                                          Mgmt          For                            For
       MaryAnne Gilmartin                                        Mgmt          For                            For
       Tammy K. Jones                                            Mgmt          For                            For
       A. Akiva Katz                                             Mgmt          For                            For
       Nori Gerardo Lietz                                        Mgmt          For                            For
       Mahbod Nia                                                Mgmt          For                            For
       Howard S. Stern                                           Mgmt          For                            For

2.     A proposal, on an advisory basis, for the                 Mgmt          For                            For
       adoption of a resolution approving the
       compensation of our named executive
       officers.

3.     A proposal to ratify the appointment of                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent public registered accountants
       for the fiscal year ending December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  935415516
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Batkin                                            Mgmt          For                            For
       Frederic Cumenal                                          Mgmt          For                            For
       Tammy K. Jones                                            Mgmt          For                            For
       A. Akiva Katz                                             Mgmt          For                            For
       Nori Gerardo Lietz                                        Mgmt          For                            For
       Victor MacFarlane                                         Mgmt          For                            For
       Mahbod Nia                                                Mgmt          For                            For
       Howard S. Stern                                           Mgmt          For                            For

2.     To amend and restate the Company's 2013                   Mgmt          For                            For
       Incentive Stock Plan.

3.     To adopt a resolution approving the                       Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935430239
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1D.    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1E.    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1F.    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1G.    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1H.    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MGM GROWTH PROPERTIES LLC                                                                   Agenda Number:  935359504
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303A105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MGP
            ISIN:  US55303A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathryn Coleman                     Mgmt          For                            For

1B.    Election of Director: Charles Irving                      Mgmt          For                            For

1C.    Election of Director: Paul Salem                          Mgmt          For                            For

1D.    Election of Director: Thomas Roberts                      Mgmt          For                            For

1E.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

1F.    Election of Director: Corey Sanders                       Mgmt          For                            For

1G.    Election of Director: John M. McManus                     Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935372374
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1C.    Election of Director: Toni Jennings                       Mgmt          For                            For

1D.    Election of Director: Edith Kelly-Green                   Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  935358021
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert T. Webb                      Mgmt          For                            For

1B.    Election of Director: Charlotte A. Swafford               Mgmt          For                            For

1C.    Election of Director: D. Eric Mendelsohn                  Mgmt          For                            For

2.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       Proxy Statement.

3.     Ratify the audit committee's selection of                 Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  935378061
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K.M. Beall                                         Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE AFFILIATES TRUST                                                           Agenda Number:  935390221
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Arlen D. Nordhagen                   Mgmt          For                            For

1B.    Election of Trustee: George L. Chapman                    Mgmt          For                            For

1C.    Election of Trustee: Tamara D. Fischer                    Mgmt          For                            For

1D.    Election of Trustee: Paul W. Hylbert, Jr.                 Mgmt          For                            For

1E.    Election of Trustee: Chad L. Meisinger                    Mgmt          For                            For

1F.    Election of Trustee: Steven G. Osgood                     Mgmt          For                            For

1G.    Election of Trustee: Dominic M. Palazzo                   Mgmt          For                            For

1H.    Election of Trustee: Rebecca L. Steinfort                 Mgmt          For                            For

1I.    Election of Trustee: Mark Van Mourick                     Mgmt          For                            For

1J.    Election of Trustee: J. Timothy Warren                    Mgmt          For                            For

1K.    Election of Trustee: Charles F. Wu                        Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Shareholder advisory vote (non-binding) on                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers as more fully
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT RESIDENTIAL TRUST, INC.                                                            Agenda Number:  935404664
--------------------------------------------------------------------------------------------------------------------------
        Security:  65341D102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  NXRT
            ISIN:  US65341D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual meeting: James Dondero

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual meeting: Brian Mitts

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual meeting: Edward Constantino

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual meeting: Scott Kavanaugh

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual meeting: Arthur Laffer

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual meeting: Catherine Wood

2.     Advisory Vote on Executive Compensation: to               Mgmt          Against                        Against
       approve, on an advisory basis, the
       compensation of our named executive
       officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE PROPERTIES INCOME TRUST                                                              Agenda Number:  935410883
--------------------------------------------------------------------------------------------------------------------------
        Security:  67623C109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OPI
            ISIN:  US67623C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Independent Trustee: William A.               Mgmt          For                            For
       Lamkin

1B.    Election of Independent Trustee: Elena B.                 Mgmt          For                            For
       Poptodorova

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935405375
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Kevin J. Jacobs                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2021.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONE LIBERTY PROPERTIES, INC.                                                                Agenda Number:  935421468
--------------------------------------------------------------------------------------------------------------------------
        Security:  682406103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  OLP
            ISIN:  US6824061039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward Gellert                      Mgmt          For                            For

1B.    Election of Director: Fredric H. Gould                    Mgmt          For                            For

1C.    Election of Director: Leor Siri                           Mgmt          For                            For

1D.    Election of Director: Jeffrey A. Gould                    Mgmt          For                            For

1E.    Election of Director: Joseph A. DeLuca                    Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GROUP, INC.                                                                       Agenda Number:  935368729
--------------------------------------------------------------------------------------------------------------------------
        Security:  69924R108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  PGRE
            ISIN:  US69924R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Albert Behler                       Mgmt          For                            For

1B.    Election of Director: Thomas Armbrust                     Mgmt          For                            For

1C.    Election of Director: Martin Bussmann                     Mgmt          For                            For

1D.    Election of Director: Colin Dyer                          Mgmt          For                            For

1E.    Election of Director: Karin Klein                         Mgmt          For                            For

1F.    Election of Director: Peter Linneman                      Mgmt          For                            For

1G.    Election of Director: Katharina                           Mgmt          For                            For
       Otto-Bernstein

1H.    Election of Director: Mark Patterson                      Mgmt          For                            For

1I.    Election of Director: Greg Wright                         Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Approval of the Paramount Group, Inc.                     Mgmt          For                            For
       Amended and Restated 2014 Equity Incentive
       Plan.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  935347965
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Gordon M. Bethune                   Mgmt          For                            For

1C.    Election of Director: Patricia M. Bedient                 Mgmt          For                            For

1D.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1E.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1F.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1G.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1H.    Election of Director: Thomas A. Natelli                   Mgmt          For                            For

1I.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1J.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2017 Stock Plan for Non-Employee
       Directors.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  935375801
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1B.    Election of Trustee: Cydney C. Donnell                    Mgmt          For                            For

1C.    Election of Trustee: Ron E. Jackson                       Mgmt          For                            For

1D.    Election of Trustee: Phillip M. Miller                    Mgmt          For                            For

1E.    Election of Trustee: Michael J. Schall                    Mgmt          For                            For

1F.    Election of Trustee: Bonny W. Simi                        Mgmt          For                            For

1G.    Election of Trustee: Earl E. Webb                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as our independent registered
       public accountants for the year ending
       December 31, 2021.

3.     Advisory vote approving the compensation of               Mgmt          For                            For
       our named executive officers
       ("Say-On-Pay").

4.     Approval of an amendment to the 2009 Equity               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  935348525
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Thomas                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          For                            For
       Stanton D. Anderson                                       Mgmt          For                            For
       Mark A. Baumgartner                                       Mgmt          For                            For
       Albert C. Black, Jr.                                      Mgmt          For                            For
       William A. Ebinger, M.D                                   Mgmt          For                            For
       Pamela J. Kessler                                         Mgmt          For                            For
       Richard A. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  935354415
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Frank C. McDowell                   Mgmt          For                            For

1B     Election of Director: Kelly H. Barrett                    Mgmt          For                            For

1C     Election of Director: Wesley E. Cantrell                  Mgmt          For                            For

1D     Election of Director: Glenn G. Cohen                      Mgmt          For                            For

1E     Election of Director: Barbara B. Lang                     Mgmt          For                            For

1F     Election of Director: C. Brent Smith                      Mgmt          For                            For

1G     Election of Director: Jeffrey L. Swope                    Mgmt          For                            For

1H     Election of Director: Dale H. Taysom                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2021.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF OUR SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2007 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED APARTMENT COMMUNITIES, INC.                                                       Agenda Number:  935282804
--------------------------------------------------------------------------------------------------------------------------
        Security:  74039L103
    Meeting Type:  Special
    Meeting Date:  19-Nov-2020
          Ticker:  APTS
            ISIN:  US74039L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Articles of Amendment to                  Mgmt          For                            For
       the Company's charter to give bylaw access
       to stockholders.

2.     Approval of the Articles of Amendment to                  Mgmt          For                            For
       the Company's charter to reduce the
       Company's call option on its Series A
       Redeemable Preferred Stock from 10 years to
       5 years.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  935343311
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald L. Havner, Jr.                                     Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Jennifer Holden Dunbar                                    Mgmt          For                            For
       Kristy M. Pipes                                           Mgmt          For                            For
       Gary E. Pruitt                                            Mgmt          For                            For
       Robert S. Rollo                                           Mgmt          For                            For
       Joseph D. Russell, Jr.                                    Mgmt          For                            For
       Peter Schultz                                             Mgmt          For                            For
       Stephen W. Wilson                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Approval of the reincorporation of the                    Mgmt          For                            For
       Company from the State of California to the
       State of Maryland.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for PS Business
       Parks, Inc. for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     Approval of the 2021 Equity and                           Mgmt          For                            For
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  935360141
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad L. Williams                                          Mgmt          For                            For
       John W. Barter                                            Mgmt          For                            For
       Joan A. Dempsey                                           Mgmt          For                            For
       Catherine R. Kinney                                       Mgmt          For                            For
       Peter A. Marino                                           Mgmt          For                            For
       Scott D. Miller                                           Mgmt          For                            For
       Mazen Rawashdeh                                           Mgmt          For                            For
       Wayne M. Rehberger                                        Mgmt          For                            For
       Philip P. Trahanas                                        Mgmt          For                            For
       Stephen E. Westhead                                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers.

3.     To approve an amendment and restatement of                Mgmt          Against                        Against
       the QTS Realty Trust, Inc. 2013 Equity
       Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  935362929
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Kathleen R. Allen

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: A. Larry Chapman

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Reginald H. Gilyard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Priya Cherian Huskins

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gerardo I. Lopez

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael D. McKee

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gregory T. McLaughlin

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Ronald L. Merriman

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sumit Roy

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     A non-binding advisory proposal to approve                Mgmt          For                            For
       the compensation of our named executive
       officers as described in the Proxy
       Statement.

4.     The approval of the Realty Income                         Mgmt          For                            For
       Corporation 2021 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  935360634
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin E. Stein, Jr.                Mgmt          For                            For

1B.    Election of Director: Joseph F. Azrack                    Mgmt          For                            For

1C.    Election of Director: Bryce Blair                         Mgmt          For                            For

1D.    Election of Director: C. Ronald Blankenship               Mgmt          For                            For

1E.    Election of Director: Deirdre J. Evens                    Mgmt          For                            For

1F.    Election of Director: Thomas W. Furphy                    Mgmt          For                            For

1G.    Election of Director: Karin M. Klein                      Mgmt          For                            For

1H.    Election of Director: Peter D. Linneman                   Mgmt          For                            For

1I.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1J.    Election of Director: Lisa Palmer                         Mgmt          For                            For

1K.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     Adoption of an advisory resolution                        Mgmt          For                            For
       approving executive compensation for fiscal
       year 2020.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  935380701
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. Baker                                          Mgmt          For                            For
       Angela K. Ho                                              Mgmt          For                            For
       Michael J. Indiveri                                       Mgmt          For                            For
       Lee S. Neibart                                            Mgmt          For                            For
       Charles J. Persico                                        Mgmt          For                            For
       Laura H. Pomerantz                                        Mgmt          For                            For
       Stuart A. Tanz                                            Mgmt          For                            For
       Eric S. Zorn                                              Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ended December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers as described in the 2021
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  935377944
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bonnie S. Biumi                     Mgmt          For                            For

1B.    Election of Director: Frank A. Catalano,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Gerald M. Gorski                    Mgmt          For                            For

1D.    Election of Director: Steven P. Grimes                    Mgmt          For                            For

1E.    Election of Director: Richard P. Imperiale                Mgmt          For                            For

1F.    Election of Director: Peter L. Lynch                      Mgmt          For                            For

1G.    Election of Director: Thomas J. Sargeant                  Mgmt          For                            For

2.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Retail Properties of America,
       Inc.'s independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  935424894
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert L. Antin                     Mgmt          For                            For

1B.    Election of Director: Michael S. Frankel                  Mgmt          For                            For

1C.    Election of Director: Diana J. Ingram                     Mgmt          For                            For

1D.    Election of Director: Debra L. Morris                     Mgmt          For                            For

1E.    Election of Director: Tyler H. Rose                       Mgmt          For                            For

1F.    Election of Director: Peter E. Schwab                     Mgmt          For                            For

1G.    Election of Director: Howard Schwimmer                    Mgmt          For                            For

1H.    Election of Director: Richard S. Ziman                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     The advisory resolution to approve the                    Mgmt          For                            For
       Company's named executive officer
       compensation for the fiscal year ended
       December 31, 2020, as described in the
       Rexford Industrial Realty, Inc. Proxy
       Statement.

4.     The approval of the Second Amended and                    Mgmt          For                            For
       Restated Rexford Industrial Realty, Inc.
       and Rexford Industrial Realty, L.P. 2013
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  935379455
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Robert L. Johnson

1.2    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Leslie D. Hale

1.3    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Evan Bayh

1.4    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Arthur R. Collins

1.5    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Nathaniel A. Davis

1.6    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Patricia L. Gibson

1.7    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Robert M. La Forgia

1.8    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Robert J. McCarthy

1.9    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Glenda G. McNeal

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     To approve on a non-binding basis the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the 2021 RLJ Lodging Trust                     Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RPT REALTY                                                                                  Agenda Number:  935351130
--------------------------------------------------------------------------------------------------------------------------
        Security:  74971D101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  RPT
            ISIN:  US74971D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Federico                                       Mgmt          For                            For
       Arthur H. Goldberg                                        Mgmt          For                            For
       Brian L. Harper                                           Mgmt          For                            For
       Joanna T. Lau                                             Mgmt          For                            For
       David J. Nettina                                          Mgmt          For                            For
       Laurie M. Shahon                                          Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Trust's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       the Trust's named executive officers.

4.     Approval of the Amended and Restated 2019                 Mgmt          For                            For
       Omnibus Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  935389812
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rachna Bhasin                       Mgmt          For                            For

1B.    Election of Director: Alvin Bowles Jr.                    Mgmt          For                            For

1C.    Election of Director: Christian Brickman                  Mgmt          For                            For

1D.    Election of Director: Fazal Merchant                      Mgmt          For                            For

1E.    Election of Director: Patrick Moore                       Mgmt          For                            For

1F.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1G.    Election of Director: Robert Prather, Jr.                 Mgmt          For                            For

1H.    Election of Director: Colin Reed                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  935426381
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1B.    Election of Director: Katie Cusack                        Mgmt          For                            For

1C.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1D.    Election of Director: Ronald G. Geary                     Mgmt          For                            For

1E.    Election of Director: Lynne S. Katzmann                   Mgmt          For                            For

1F.    Election of Director: Ann Kono                            Mgmt          For                            For

1G.    Election of Director: Raymond J. Lewis                    Mgmt          For                            For

1H.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1I.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1J.    Election of Director: Clifton J. Porter II                Mgmt          For                            For

1K.    Election of Director: Milton J. Walters                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sabra's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SAFEHOLD INC                                                                                Agenda Number:  935418435
--------------------------------------------------------------------------------------------------------------------------
        Security:  78645L100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  SAFE
            ISIN:  US78645L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dean Adler                                                Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For
       Jay Nydick                                                Mgmt          For                            For
       Stefan Selig                                              Mgmt          For                            For
       Jay Sugarman                                              Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Say on Pay - A non-binding advisory vote on               Mgmt          Against                        Against
       approval of executive compensation.

4.     Say When on Pay - A non-binding advisory                  Mgmt          1 Year                         For
       vote on the frequency of shareholder
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  935355455
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip D. Caraci                                          Mgmt          For                            For
       Willoughby B. Laycock                                     Mgmt          For                            For
       Earl A. Powell III                                        Mgmt          For                            For
       Mark Sullivan III                                         Mgmt          For                            For

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SERITAGE GROWTH PROPERTIES                                                                  Agenda Number:  935383947
--------------------------------------------------------------------------------------------------------------------------
        Security:  81752R100
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SRG
            ISIN:  US81752R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Edward S.
       Lampert

1.2    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: John T.
       McClain

1.3    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Allison L.
       Thrush

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for
       fiscal year 2021.

3.     An advisory, non-binding resolution to                    Mgmt          Against                        Against
       approve the Company's executive
       compensation program for our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE PROPERTIES TRUST                                                                    Agenda Number:  935406492
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761L102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SVC
            ISIN:  US81761L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee (for Independent                      Mgmt          For                            For
       Trustee): Laurie B. Burns

1.2    Election of Nominee (for Independent                      Mgmt          For                            For
       Trustee): William A. Lamkin

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  935360608
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1C.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1D.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1E.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1F.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1G.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1H.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1I.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1J.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An Advisory Vote to Approve the                           Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SITE CENTERS CORP                                                                           Agenda Number:  935372350
--------------------------------------------------------------------------------------------------------------------------
        Security:  82981J109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  SITC
            ISIN:  US82981J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Linda B. Abraham                    Mgmt          For                            For

1.2    Election of Director: Terrance R. Ahern                   Mgmt          For                            For

1.3    Election of Director: Jane E. DeFlorio                    Mgmt          For                            For

1.4    Election of Director: Thomas Finne                        Mgmt          For                            For

1.5    Election of Director: David R. Lukes                      Mgmt          For                            For

1.6    Election of Director: Victor B. MacFarlane                Mgmt          For                            For

1.7    Election of Director: Alexander Otto                      Mgmt          For                            For

1.8    Election of Director: Dawn M. Sweeney                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935412623
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X804
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SLG
            ISIN:  US78440X8048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1B.    Election of Director: Betsy S. Atkins                     Mgmt          For                            For

1C.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1D.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1E.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1F.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1G.    Election of Director: Marc Holliday                       Mgmt          For                            For

1H.    Election of Director: John S. Levy                        Mgmt          For                            For

1I.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935366573
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1B.    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1C.    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1D.    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

1E.    Election of Director: Michelle M. Frymire                 Mgmt          For                            For

1F.    Election of Director: Kristian M. Gathright               Mgmt          For                            For

1G.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1H.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1I.    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

1J.    Election of Director: Thomas J. Sullivan                  Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officers as described in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  935360747
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Jit Kee Chin                        Mgmt          For                            For

1C.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1D.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1E.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1F.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1G.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1H.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1I.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     The approval, by non-binding vote, of                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  935390283
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Donovan                                         Mgmt          For                            For
       Mary B. Fedewa                                            Mgmt          For                            For
       Morton H. Fleischer                                       Mgmt          For                            For
       William F. Hipp                                           Mgmt          For                            For
       Tawn Kelley                                               Mgmt          For                            For
       Catherine D. Rice                                         Mgmt          For                            For
       Einar A. Seadler                                          Mgmt          For                            For
       Quentin P. Smith, Jr.                                     Mgmt          For                            For
       Christopher H. Volk                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  935355962
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel P. Hansen                    Mgmt          For                            For

1B.    Election of Director: Bjorn R.L. Hanson                   Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Jones                    Mgmt          For                            For

1D.    Election of Director: Kenneth J. Kay                      Mgmt          For                            For

1E.    Election of Director: Jonathan P. Stanner                 Mgmt          For                            For

1F.    Election of Director: Thomas W. Storey                    Mgmt          For                            For

1G.    Election of Director: Hope S. Taitz                       Mgmt          For                            For

2.     Ratify the appointment of ERNST & YOUNG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution on executive compensation.

4.     Approve an amendment and restatement of our               Mgmt          For                            For
       2011 Equity Incentive Plan to, among other
       things, increase the number of shares that
       may be issued thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935379049
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gary A. Shiffman

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Tonya Allen

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Meghan G. Baivier

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Stephanie W. Bergeron

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Brian M. Hermelin

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Ronald A. Klein

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Clunet R. Lewis

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Arthur A. Weiss

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  935347408
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Arabia                      Mgmt          For                            For

1B.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1C.    Election of Director: Andrew Batinovich                   Mgmt          For                            For

1D.    Election of Director: Monica S. Digilio                   Mgmt          For                            For

1E.    Election of Director: Kristina M. Leslie                  Mgmt          For                            For

1F.    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1G.    Election of Director: Verett Mims                         Mgmt          For                            For

1H.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Ernst & Young LLP to act as
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Sunstone's named executive officers, as
       set forth in Sunstone's Proxy Statement for
       the 2021 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  935382654
--------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  SKT
            ISIN:  US8754651060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Jeffrey B. Citrin                   Mgmt          For                            For

02     Election of Director: David B. Henry                      Mgmt          For                            For

03     Election of Director: Thomas J. Reddin                    Mgmt          For                            For

04     Election of Director: Bridget M.                          Mgmt          For                            For
       Ryan-Berman

05     Election of Director: Susan E. Skerritt                   Mgmt          For                            For

06     Election of Director: Steven B. Tanger                    Mgmt          For                            For

07     Election of Director: Luis A. Ubinas                      Mgmt          For                            For

08     Election of Director: Stephen J. Yalof                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935246240
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mayree C. Clark                                           Mgmt          For                            For
       Michael J. Embler                                         Mgmt          For                            For
       Janice L. Fields                                          Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Cia Buckley Marakovits                                    Mgmt          For                            For
       Robert S. Taubman                                         Mgmt          For                            For
       Ronald W. Tysoe                                           Mgmt          For                            For
       Myron E. Ullman, III                                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory approval of the named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935318685
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Special
    Meeting Date:  28-Dec-2020
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Amended and                      Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of November 14, 2020.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, compensation that may become payable
       to Taubman's named executive officers in
       connection with the REIT Merger and the
       other Transactions, as more particularly
       described in the Proxy Statement.

3.     To approve an adjournment of the special                  Mgmt          For                            For
       meeting, even if a quorum is present, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  935348664
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Linda Assante                       Mgmt          For                            For

1D.    Election of Director: LeRoy E. Carlson                    Mgmt          For                            For

1E.    Election of Director: David M. Lee                        Mgmt          For                            For

1F.    Election of Director: Gabriela Franco                     Mgmt          For                            For
       Parcella

1G.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1H.    Election of Director: Dennis Polk                         Mgmt          For                            For

2.     Adoption of a resolution to approve, on a                 Mgmt          For                            For
       non-binding advisory basis, the
       compensation of certain executives, as more
       fully described in the proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       certified public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  935351231
--------------------------------------------------------------------------------------------------------------------------
        Security:  36162J106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GEO
            ISIN:  US36162J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne N. Foreman                                           Mgmt          For                            For
       Richard H. Glanton                                        Mgmt          For                            For
       Jose Gordo                                                Mgmt          For                            For
       Duane Helkowski                                           Mgmt          For                            For
       Scott M. Kernan                                           Mgmt          For                            For
       Guido Van Hauwermeiren                                    Mgmt          For                            For
       Christopher C. Wheeler                                    Mgmt          For                            For
       Julie Myers Wood                                          Mgmt          For                            For
       George C. Zoley                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the 2021 fiscal
       year.

3.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

4.     To approve the Amended and Restated 2018                  Mgmt          For                            For
       Stock Incentive Plan.

5.     To approve the Amended and Restated                       Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a lobbying report, if properly presented
       before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  935428195
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peggy Alford                        Mgmt          For                            For

1B.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1C.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1D.    Election of Director: Edward C. Coppola                   Mgmt          For                            For

1E.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1F.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

1G.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1H.    Election of Director: Thomas E. O'Hern                    Mgmt          For                            For

1I.    Election of Director: Steven L. Soboroff                  Mgmt          For                            For

1J.    Election of Director: Andrea M. Stephen                   Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation as described
       in our Proxy Statement.

3.     Amendment to our charter to increase the                  Mgmt          For                            For
       number of authorized shares of common
       stock.

4.     Amendment and restatement of our Employee                 Mgmt          For                            For
       Stock Purchase Plan.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  935387476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1B.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1C.    Election of Director: Mary Ann King                       Mgmt          For                            For

1D.    Election of Director: James D. Klingbeil                  Mgmt          For                            For

1E.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1F.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1G.    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve the Amended and Restated 1999                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UMH PROPERTIES, INC.                                                                        Agenda Number:  935406365
--------------------------------------------------------------------------------------------------------------------------
        Security:  903002103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  UMH
            ISIN:  US9030021037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anna T. Chew                                              Mgmt          For                            For
       Eugene W. Landy                                           Mgmt          For                            For
       Samuel A. Landy                                           Mgmt          For                            For
       Stuart D. Levy                                            Mgmt          For                            For

2.     Ratification of the appointment of PKF                    Mgmt          For                            For
       O'Connor Davies, LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     The approval of an amendment to the Amended               Mgmt          Against                        Against
       and Restated 2013 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH REALTY INCOME TRUST                                                        Agenda Number:  935407026
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359E105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  UHT
            ISIN:  US91359E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc D. Miller                                            Mgmt          For                            For
       Gayle L. Capozzalo                                        Mgmt          For                            For

2.     Advisory (nonbinding) vote to approve named               Mgmt          For                            For
       executive officer compensation.

3.     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 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  935360191
--------------------------------------------------------------------------------------------------------------------------
        Security:  91704F104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  UE
            ISIN:  US91704F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Jeffrey S. Olson

1B.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Michael A. Gould

1C.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Steven
       H. Grapstein

1D.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Steven
       J. Guttman

1E.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Amy B.
       Lane

1F.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Kevin
       P. O'Shea

1G.    Election of Trustees to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting of Shareholders: Steven
       Roth

1H.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Douglas W. Sesler

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of a resolution approving the
       compensation of our named executive
       officers as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 URSTADT BIDDLE PROPERTIES INC.                                                              Agenda Number:  935330023
--------------------------------------------------------------------------------------------------------------------------
        Security:  917286205
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  UBA
            ISIN:  US9172862057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election to serve for three years as Class                Mgmt          For                            For
       III director: Catherine U. Biddle

1B.    Election to serve for three years as Class                Mgmt          For                            For
       III director: Noble O. Carpenter, Jr.

1C.    Election to serve for three years as Class                Mgmt          For                            For
       III director: Willis H. Stephens, Jr.

2.     To ratify the appointment of PKF O'Connor                 Mgmt          For                            For
       Davies, LLP, as the independent registered
       public accounting firm of the Company for
       one year.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  935406137
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V308
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VER
            ISIN:  US92339V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Glenn J. Rufrano

1B.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Hugh R. Frater

1C.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Priscilla Almodovar

1D.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       David B. Henry

1E.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Mary Hogan Preusse

1F.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Richard J. Lieb

1G.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Eugene A. Pinover

1H.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Julie G. Richardson

1I.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Susan E. Skerritt

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve by a non-binding advisory                      Mgmt          For                            For
       resolution the compensation of the
       Company's named executive officers as
       described in the Company's definitive proxy
       statement.

4.     To approve the VEREIT, Inc. 2021 Equity                   Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Articles of Amendment and Restatement and
       Amended and Restated Bylaws ("Bylaws") to
       allow the Bylaws to be amended by our
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935348032
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Abrahamson                 Mgmt          For                            For

1B.    Election of Director: Diana F. Cantor                     Mgmt          For                            For

1C.    Election of Director: Monica H. Douglas                   Mgmt          For                            For

1D.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1E.    Election of Director: Craig Macnab                        Mgmt          For                            For

1F.    Election of Director: Edward B. Pitoniak                  Mgmt          For                            For

1G.    Election of Director: Michael D. Rumbolz                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935387781
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  935387630
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark A. Alexander

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tonit M. Calaway

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Peter J. Farrell

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert J. Flanagan

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jason E. Fox

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Axel K.A. Hansing

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jean Hoysradt

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Margaret G. Lewis

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher J. Niehaus

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nick J.M. van Ommen

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TRUST                                                     Agenda Number:  935377831
--------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WRE
            ISIN:  US9396531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Benjamin S. Butcher                  Mgmt          For                            For

1.2    Election of Trustee: William G. Byrnes                    Mgmt          For                            For

1.3    Election of Trustee: Edward S. Civera                     Mgmt          For                            For

1.4    Election of Trustee: Ellen M. Goitia                      Mgmt          For                            For

1.5    Election of Trustee: Paul T. McDermott                    Mgmt          For                            For

1.6    Election of Trustee: Thomas H. Nolan, Jr.                 Mgmt          For                            For

1.7    Election of Trustee: Vice Adm. Anthony L.                 Mgmt          For                            For
       Winns (RET.)

2.     Non-binding advisory vote on compensation                 Mgmt          For                            For
       of named executive officers (say-on-pay).

3.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  935346064
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1B.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1C.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1D.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1E.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          For                            For

1F.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1G.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1H.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     To adopt the Second Amendment to the                      Mgmt          For                            For
       Weingarten Realty Investors Amended and
       Restated 2010 Long-Term Incentive Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  935401997
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1B.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1C.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1D.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1E.    Election of Director: Dennis G. Lopez                     Mgmt          For                            For

1F.    Election of Director: Shankh Mitra                        Mgmt          For                            For

1G.    Election of Director: Ade J. Patton                       Mgmt          For                            For

1H.    Election of Director: Diana W. Reid                       Mgmt          For                            For

1I.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1J.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1K.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 XENIA HOTELS & RESORTS, INC.                                                                Agenda Number:  935386260
--------------------------------------------------------------------------------------------------------------------------
        Security:  984017103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  XHR
            ISIN:  US9840171030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marcel Verbaas                      Mgmt          For                            For

1B.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1C.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1D.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1E.    Election of Director: Thomas M. Gartland                  Mgmt          For                            For

1F.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1G.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1H.    Election of Director: Dennis D. Oklak                     Mgmt          For                            For

2.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Xenia Hotels & Resorts, Inc.'s
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.



JPMorgan BetaBuilders U.S. Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935359085
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Thomas "Tony" K.
       Brown

1B.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Pamela J. Craig

1C.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: David B. Dillon

1D.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael L. Eskew

1E.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: James R. Fitterling

1F.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Herbert L. Henkel

1G.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Amy E. Hood

1H.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Muhtar Kent

1I.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Dambisa F. Moyo

1J.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Gregory R. Page

1K.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael F. Roman

1L.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Patricia A. Woertz

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       3M Company 2016 Long-Term Incentive Plan.

5.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.

6.     Shareholder proposal on transitioning the                 Shr           Against                        For
       Company to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935345125
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       M.F. Roman                                                Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4A.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Amendments to the Articles
       of Incorporation.

4B.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Approval of Certain
       Extraordinary Transactions.

5.     Shareholder Proposal - Lobbying Disclosure.               Shr           Against                        For

6.     Shareholder Proposal - Report on Racial                   Shr           For                            Against
       Justice.

7.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            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          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  935242761
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2020
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy E. Puhy                                           Mgmt          For                            For
       Paul G. Thomas                                            Mgmt          For                            For
       C.D. Van Gorder                                           Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935318128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Jaime Ardila                     Mgmt          For                            For

1B.    Appointment of Director: Herbert Hainer                   Mgmt          For                            For

1C.    Appointment of Director: Nancy McKinstry                  Mgmt          For                            For

1D.    Appointment of Director: Beth E. Mooney                   Mgmt          For                            For

1E.    Appointment of Director: Gilles C. Pelisson               Mgmt          For                            For

1F.    Appointment of Director: Paula A. Price                   Mgmt          For                            For

1G.    Appointment of Director: Venkata (Murthy)                 Mgmt          For                            For
       Renduchintala

1H.    Appointment of Director: David Rowland                    Mgmt          For                            For

1I.    Appointment of Director: Arun Sarin                       Mgmt          For                            For

1J.    Appointment of Director: Julie Sweet                      Mgmt          For                            For

1K.    Appointment of Director: Frank K. Tang                    Mgmt          For                            For

1L.    Appointment of Director: Tracey T. Travis                 Mgmt          For                            For

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935427749
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1B.    Election of Director: Robert Corti                        Mgmt          For                            For

1C.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1D.    Election of Director: Brian Kelly                         Mgmt          For                            For

1E.    Election of Director: Robert Kotick                       Mgmt          For                            For

1F.    Election of Director: Barry Meyer                         Mgmt          For                            For

1G.    Election of Director: Robert Morgado                      Mgmt          For                            For

1H.    Election of Director: Peter Nolan                         Mgmt          For                            For

1I.    Election of Director: Dawn Ostroff                        Mgmt          For                            For

1J.    Election of Director: Casey Wasserman                     Mgmt          For                            For

2.     To provide advisory approval of our                       Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935343412
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy Banse

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Melanie Boulden

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Calderoni

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: James Daley

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laura Desmond

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Shantanu Narayen

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kathleen Oberg

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dheeraj Pandey

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Ricks

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel Rosensweig

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: John Warnock

2.     Approve the Adobe Inc. 2019 Equity                        Mgmt          For                            For
       Incentive Plan, as amended, to increase the
       available share reserve by 6 million
       shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       3, 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935378718
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carla J. Bailo                      Mgmt          For                            For

1B.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1C.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1D.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1E.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1F.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1G.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1H.    Election of Director: Nigel Travis                        Mgmt          For                            For

1I.    Election of Director: Arthur L. Valdez Jr.                Mgmt          For                            For

2.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2021.

4.     Advisory vote on the stockholder proposal,                Shr           Against                        For
       if presented at the Annual Meeting,
       regarding amending our proxy access rights
       to remove the shareholder aggregation
       limit.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment 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 AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  935355556
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Daniel P. Amos

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: W. Paul Bowers

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Toshihiko Fukuzawa

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Thomas J. Kenny

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Georgette D. Kiser

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Karole F. Lloyd

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Nobuchika Mori

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Joseph L. Moskowitz

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Barbara K. Rimer, DrPH

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Katherine T. Rohrer

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Melvin T. Stith

2.     to consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the Compensation
       Discussion and Analysis and accompanying
       tables and narrative in the Notice of 2021
       Annual Meeting of Shareholders and Proxy
       Statement".

3.     to consider and act upon the ratification                 Mgmt          For                            For
       of the appointment of KPMG LLP as
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935330085
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mala Anand                          Mgmt          For                            For

1.2    Election of Director: Koh Boon Hwee                       Mgmt          For                            For

1.3    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1.4    Election of Director: Daniel K. Podolsky,                 Mgmt          For                            For
       M.D.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  935345199
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna J. Blank                      Mgmt          For                            For

1B.    Election of Director: Morris A. Davis                     Mgmt          For                            For

1C.    Election of Director: John D. Fisk                        Mgmt          For                            For

1D.    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1E.    Election of Director: Paul E. Mullings                    Mgmt          For                            For

1F.    Election of Director: Frances R. Spark                    Mgmt          For                            For

1G.    Election of Director: Gary D. Kain                        Mgmt          For                            For

2.     Approval of the Amended and Restated AGNC                 Mgmt          For                            For
       Investment Corp. 2016 Equity and Incentive
       Compensation Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935407420
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon Bowen                        Mgmt          For                            For

1B.    Election of Director: Marianne Brown                      Mgmt          For                            For

1C.    Election of Director: Monte Ford                          Mgmt          For                            For

1D.    Election of Director: Jill Greenthal                      Mgmt          For                            For

1E.    Election of Director: Dan Hesse                           Mgmt          For                            For

1F.    Election of Director: Tom Killalea                        Mgmt          For                            For

1G.    Election of Director: Tom Leighton                        Mgmt          For                            For

1H.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1I.    Election of Director: Madhu Ranganathan                   Mgmt          For                            For

1J.    Election of Director: Ben Verwaayen                       Mgmt          For                            For

1K.    Election of Director: Bill Wagner                         Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Akamai Technologies, Inc. 2013 Stock
       Incentive Plan.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935362905
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Jessie J. Knight, Jr.

1h.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Susan J. Li

1i.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Benito Minicucci

1j.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Helvi K. Sandvik

1k.    Election of Director to One-Year Terms: J.                Mgmt          For                            For
       Kenneth Thompson

1l.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Bradley D. Tilden

1m.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Eric K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2021.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2016 Performance Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  935355936
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

2A.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Mary Lauren Brlas

2B.    Elect nominee to the Board of Director: J.                Mgmt          For                            For
       Kent Masters, Jr.

2C.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Glenda J. Minor

2D.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       James J. O'Brien

2E.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Diarmuid B. O'Connell

2F.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Dean L. Seavers

2G.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Gerald A. Steiner

2H.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Holly A. Van Deursen

2I.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Alejandro D. Wolff

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  935395257
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1B.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1C.    Election of Director: James P. Cain                       Mgmt          For                            For

1D.    Election of Director: Maria C. Freire                     Mgmt          For                            For

1E.    Election of Director: Jennifer Friel                      Mgmt          For                            For
       Goldstein

1F.    Election of Director: Richard H. Klein                    Mgmt          For                            For

1G.    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To cast a non-binding, advisory vote on a                 Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2021, as more
       particularly described in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935410124
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Special
    Meeting Date:  11-May-2021
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 12, 2020 (as it may be
       amended from time to time, the "merger
       agreement") by and among Alexion,
       AstraZeneca PLC ("AstraZeneca"), Delta
       Omega Sub Holdings Inc., a wholly owned
       subsidiary of AstraZeneca ("Bidco"), Delta
       Omega Sub Holdings Inc. 1, a direct, wholly
       owned subsidiary of Bidco and Delta Omega
       Sub Holdings LLC 2, a direct, wholly owned
       subsidiary of Bidco (the "merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Alexion's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the merger agreement.

3.     To approve the adjournment of the Alexion                 Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       time of the Alexion special meeting to
       approve the merger proposal or to ensure
       that any supplement or amendment to this
       proxy statement/ prospectus is timely
       provided to Alexion stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  935371132
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1B.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1C.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1D.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: George J. Morrow                    Mgmt          For                            For

1F.    Election of Director: Anne M. Myong                       Mgmt          For                            For

1G.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1H.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1I.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1J.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2021.

3.     BYLAW AMENDMENT: Ratify an Amendment of our               Mgmt          For                            For
       Bylaws to designate Delaware and the
       District Courts of the United States as the
       Exclusive Forums for adjudication of
       certain disputes.

4.     APPROVAL OF AMENDED STOCK PLAN: Approve the               Mgmt          For                            For
       Amendment and Restatement of our 2010
       Employee Stock Purchase Plan.

5.     ADVISORY VOTE ON NAMED EXECUTIVES                         Mgmt          For                            For
       COMPENSATION: Consider an Advisory Vote to
       Approve the Compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  935352827
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Phillip M. Martineau

1.2    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Raymond L.M. Wong

2.     To hold an advisory, non-binding vote to                  Mgmt          For                            For
       approve the compensation of the named
       executive officers of Alleghany
       Corporation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Alleghany Corporation's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  935404133
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1B.    Election of Director: Steven C. Mizell                    Mgmt          For                            For

1C.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1D.    Election of Director: David D. Petratis                   Mgmt          For                            For

1E.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1F.    Election of Director: Charles L. Szews                    Mgmt          For                            For

1G.    Election of Director: Dev Vardhan                         Mgmt          For                            For

1H.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors of the Company and authorize the
       Audit and Finance Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  935372627
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport                                          Mgmt          For                            For
       Dean C. Oestreich                                         Mgmt          For                            For
       Carol P. Sanders                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     Shareowner proposal regarding a report on                 Shr           Against                        For
       the costs and benefits of Alliant Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC.                                                                         Agenda Number:  935348070
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1B.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1C.    Election of Director: Katryn (Trynka)                     Mgmt          For                            For
       Shineman Blake

1D.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1E.    Election of Director: William H. Cary                     Mgmt          For                            For

1F.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1G.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1H.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1I.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1J.    Election of Director: John J. Stack                       Mgmt          For                            For

1K.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1L.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       stockholder advisory vote on executive
       compensation.

4.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Incentive Compensation Plan, amended and
       restated effective as of May 4, 2021.

5.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Non-Employee Directors Equity Compensation
       Plan, amended and restated effective as of
       May 4, 2021.

6.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Employee Stock Purchase Plan, amended and
       restated effective as of May 4, 2021.

7.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  935378465
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Dennis A. Ausiello,
       M.D.

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Olivier Brandicourt,
       M.D.

1C.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Marsha H. Fanucci

1D.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: David E.I. Pyott

2.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of Alnylam's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       Alnylam's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935406264
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Larry Page                          Mgmt          For                            For

1B.    Election of Director: Sergey Brin                         Mgmt          For                            For

1C.    Election of Director: Sundar Pichai                       Mgmt          For                            For

1D.    Election of Director: John L. Hennessy                    Mgmt          For                            For

1E.    Election of Director: Frances H. Arnold                   Mgmt          For                            For

1F.    Election of Director: L. John Doerr                       Mgmt          Against                        Against

1G.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1H.    Election of Director: Ann Mather                          Mgmt          Against                        Against

1I.    Election of Director: Alan R. Mulally                     Mgmt          For                            For

1J.    Election of Director: K. Ram Shriram                      Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval of Alphabet's 2021 Stock Plan.                   Mgmt          For                            For

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

6.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

7.     A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

8.     A stockholder proposal regarding a report                 Shr           For                            Against
       on whistleblower policies and practices, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on charitable contributions, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on risks related to anticompetitive
       practices, if properly presented at the
       meeting.

11.    A stockholder proposal regarding a                        Shr           Against                        For
       transition to a public benefit corporation,
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935425036
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          Abstain                        Against

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           For                            Against
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935397592
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of Director: Keith B. Alexander                  Mgmt          For                            For

1C.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER DUE DILIGENCE.

5.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY.

6.     SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON GENDER/RACIAL PAY.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PACKAGING MATERIALS.

9.     SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY               Shr           For                            Against
       AND EQUITY AUDIT REPORT.

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE DIRECTOR CANDIDATE POLICY.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       COMPETITION STRATEGY AND RISK.

12.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS.

13.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           For                            Against
       REPORTING ON LOBBYING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMCOR PLC                                                                                   Agenda Number:  935274744
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0250X107
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  AMCR
            ISIN:  JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Graeme Liebelt                      Mgmt          For                            For

1B.    Election of Director: Dr. Armin Meyer                     Mgmt          For                            For

1C.    Election of Director: Ronald Delia                        Mgmt          For                            For

1D.    Election of Director: Andrea Bertone                      Mgmt          For                            For

1E.    Election of Director: Karen Guerra                        Mgmt          For                            For

1F.    Election of Director: Nicholas (Tom) Long                 Mgmt          For                            For

1G.    Election of Director: Arun Nayar                          Mgmt          For                            For

1H.    Election of Director: Jeremy Sutcliffe                    Mgmt          For                            For

1I.    Election of Director: David Szczupak                      Mgmt          For                            For

1J.    Election of Director: Philip Weaver                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers AG as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     To cast a non-binding, advisory vote on the               Mgmt          For                            For
       Company's executive compensation
       ("Say-on-Pay Vote").




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935352942
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935342749
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1E.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1F.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1G.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1H.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1I.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1J.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1K.    Election of Director: Daryl Roberts                       Mgmt          For                            For

1L.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           For                            Against
       written consent.

5.     Shareholder proposal relating to annual                   Shr           For                            Against
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  935374900
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       Virginia C. Drosos                                        Mgmt          For                            For
       James E. Evans                                            Mgmt          For                            For
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       Evans N. Nwankwo                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2021.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935359136
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1b.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1c.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1d.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1e.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1f.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1j.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1k.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1l.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1m.    Election of Director: PETER S. ZAFFINO                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       American International Group, Inc. 2021
       Omnibus Incentive Plan.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2021.

5.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935387755
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Kenneth R. Frank                    Mgmt          For                            For

1D.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1E.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1F.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1G.    Election of Director: Craig Macnab                        Mgmt          For                            For

1H.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1I.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1J.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1K.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1L.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     Stockholder proposal to amend the                         Shr           Against                        For
       appropriate governing documents to reduce
       the ownership threshold required to call a
       special meeting of the stockholders.

5.     Stockholder proposal to require the Board                 Shr           Against                        For
       of Directors to create a standing committee
       to oversee human rights issues.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  935369074
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1B.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1C.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1D.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1E.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1F.    Election of Director: Patricia L. Kampling                Mgmt          For                            For

1G.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1H.    Election of Director: Walter J. Lynch                     Mgmt          For                            For

1I.    Election of Director: George MacKenzie                    Mgmt          For                            For

1J.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1K.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935353728
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935328939
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1I.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to adopt a policy that the Chair
       of the Board be an Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935397782
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Rita S. Lane                        Mgmt          For                            For

1.6    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.7    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.8    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratify the Selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as Independent Public Accountants.

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

4.     Ratify and Approve the Amended and Restated               Mgmt          For                            For
       2017 Stock Purchase Option Plan for Key
       Employees of Amphenol and Subsidiaries.

5.     Approve an Amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares.

6.     Stockholder Proposal: Improve Our Catch-22                Shr           Against                        For
       Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  935377449
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francine J. Bovich                  Mgmt          For                            For

1B.    Election of Director: Wellington J. Denahan               Mgmt          For                            For

1C.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1D.    Election of Director: David L. Finkelstein                Mgmt          For                            For

1E.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1F.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1G.    Election of Director: Michael Haylon                      Mgmt          For                            For

1H.    Election of Director: Eric A. Reeves                      Mgmt          For                            For

1I.    Election of Director: John H. Schaefer                    Mgmt          For                            For

1J.    Election of Director: Glenn A. Votek                      Mgmt          For                            For

1K.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  935371459
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Jim Frankola

1B.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Alec D. Gallimore

1C.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Ronald W. Hovsepian

2.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal Year 2021.

3.     Approval of the ANSYS, Inc. 2021 Equity and               Mgmt          For                            For
       Incentive Compensation Plan.

4.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

5.     Stockholder Proposal Requesting the                       Shr           For                            Against
       Adoption of a Simple Majority Voting
       Provision, if Properly Presented.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935249602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the aggregate                     Mgmt          For                            For
       scheme consideration pursuant to the
       transaction.

2.     Approve any motion by the chair of the Aon                Mgmt          For                            For
       EGM to adjourn the Aon EGM, or any
       adjournments thereof, to another time and
       place if necessary or appropriate to
       solicit additional proxies if there are
       insufficient votes at the time of the Aon
       EGM to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935399041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1B.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1C.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1D.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1E.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1F.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1G.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1H.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1I.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1J.    Election of Director: Gloria Santona                      Mgmt          For                            For

1K.    Election of Director: Byron O. Spruell                    Mgmt          For                            For

1L.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Re-appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's statutory
       auditor under Irish law.

5.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       of the Board to determine the remuneration
       of Ernst & Young Chartered Accountants, in
       its capacity as the Company's statutory
       auditor under Irish law.

6.     Amend Article 190 of the Company's Articles               Mgmt          For                            For
       of Association.

7.     Authorize the Board to capitalize certain                 Mgmt          For                            For
       of the Company's non-distributable
       reserves.

8.     Approve the creation of distributable                     Mgmt          For                            For
       profits by the reduction and cancellation
       of the amounts capitalized pursuant to the
       authority given under Proposal 7.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO GLOBAL MANAGEMENT, INC.                                                              Agenda Number:  935262333
--------------------------------------------------------------------------------------------------------------------------
        Security:  03768E105
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2020
          Ticker:  APO
            ISIN:  US03768E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leon Black                                                Mgmt          For                            For
       Joshua Harris                                             Mgmt          Withheld                       Against
       Marc Rowan                                                Mgmt          Withheld                       Against
       Michael Ducey                                             Mgmt          Withheld                       Against
       Robert Kraft                                              Mgmt          For                            For
       A.B. Krongard                                             Mgmt          Withheld                       Against
       Pauline Richards                                          Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          Against                        Against
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  935344349
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin P. Clark                      Mgmt          For                            For

1B.    Election of Director: Richard L. Clemmer                  Mgmt          For                            For

1C.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1D.    Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

1E.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1F.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Sean O. Mahoney                     Mgmt          For                            For

1I.    Election of Director: Paul M. Meister                     Mgmt          For                            For

1J.    Election of Director: Robert K. Ortberg                   Mgmt          For                            For

1K.    Election of Director: Colin J. Parris                     Mgmt          For                            For

1L.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

2.     Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

3.     Say-on-Pay - To approve, by advisory vote,                Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  935318471
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1B.    Election of Director: Greg Creed                          Mgmt          For                            For

1C.    Election of Director: Calvin Darden                       Mgmt          For                            For

1D.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1E.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1F.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1G.    Election of Director: Bridgette P. Heller                 Mgmt          For                            For

1H.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1I.    Election of Director: Karen M. King                       Mgmt          For                            For

1J.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1K.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

1L.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Aramark's independent
       registered public accounting firm for the
       fiscal year ending October 1, 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation paid to the named
       executive officers.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future stockholder advisory votes on
       named executive officer compensation.

5.     To approve Aramark's Third Amended and                    Mgmt          For                            For
       Restated 2013 Stock Incentive Plan.

6.     To approve Aramark's 2021 Employee Stock                  Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  935361686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Eric W. Doppstadt

1B.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Laurie S. Goodman

1C.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: John M. Pasquesi

1D.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Thomas R. Watjen

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4A.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Robert Appleby

4B.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Matthew Dragonetti

4C.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Seamus Fearon

4D.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: H. Beau Franklin

4E.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jerome Halgan

4F.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: James Haney

4G.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chris Hovey

4H.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: W. Preston Hutchings

4I.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Pierre Jal

4J.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Francois Morin

4K.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David J. Mulholland

4L.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chiara Nannini

4M.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Tim Peckett

4N.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Maamoun Rajeh

4O.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Roderick Romeo




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  935362400
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M.S. Burke                          Mgmt          For                            For

1B.    Election of Director: T. Colbert                          Mgmt          For                            For

1C.    Election of Director: T.K. Crews                          Mgmt          For                            For

1D.    Election of Director: P. Dufour                           Mgmt          For                            For

1E.    Election of Director: D.E. Felsinger                      Mgmt          For                            For

1F.    Election of Director: S.F. Harrison                       Mgmt          For                            For

1G.    Election of Director: J.R. Luciano                        Mgmt          For                            For

1H.    Election of Director: P.J. Moore                          Mgmt          For                            For

1I.    Election of Director: F.J. Sanchez                        Mgmt          For                            For

1J.    Election of Director: D.A. Sandler                        Mgmt          For                            For

1K.    Election of Director: L.Z. Schlitz                        Mgmt          For                            For

1L.    Election of Director: K.R. Westbrook                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the year ending
       December 31, 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal Regarding Shareholder                Shr           Against                        For
       Aggregation for Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935400325
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly Battles                                             Mgmt          For                            For
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935365305
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1E.    Election of Director: David S. Johnson                    Mgmt          For                            For

1F.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1G.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1H.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1I.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2021.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1J.    Election of Director: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

4.     Stockholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  935318091
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: J. Kevin Akers                      Mgmt          For                            For

1B.    Election Of Director: Robert W. Best                      Mgmt          For                            For

1C.    Election Of Director: Kim R. Cocklin                      Mgmt          For                            For

1D.    Election Of Director: Kelly H. Compton                    Mgmt          For                            For

1E.    Election Of Director: Sean Donohue                        Mgmt          For                            For

1F.    Election Of Director: Rafael G. Garza                     Mgmt          For                            For

1G.    Election Of Director: Richard K. Gordon                   Mgmt          For                            For

1H.    Election Of Director: Robert C. Grable                    Mgmt          For                            For

1I.    Election Of Director: Nancy K. Quinn                      Mgmt          For                            For

1J.    Election Of Director: Richard A. Sampson                  Mgmt          For                            For

1K.    Election Of Director: Stephen R. Springer                 Mgmt          For                            For

1L.    Election Of Director: Diana J. Walters                    Mgmt          For                            For

1M.    Election Of Director: Richard Ware II                     Mgmt          For                            For

1N.    Election Of Director: Frank Yoho                          Mgmt          For                            For

2.     Proposal to amend the Company's 1998                      Mgmt          For                            For
       Long-Term Incentive Plan.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

4.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2020 ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935412899
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1B.    Election of Director: Karen Blasing                       Mgmt          For                            For

1C.    Election of Director: Reid French                         Mgmt          For                            For

1D.    Election of Director: Dr. Ayanna Howard                   Mgmt          For                            For

1E.    Election of Director: Blake Irving                        Mgmt          For                            For

1F.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1G.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1H.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1I.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1J.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  935370091
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ALV
            ISIN:  US0528001094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mikael Bratt                                              Mgmt          For                            For
       Laurie Brlas                                              Mgmt          For                            For
       Jan Carlson                                               Mgmt          For                            For
       Hasse Johansson                                           Mgmt          For                            For
       Leif Johansson                                            Mgmt          For                            For
       Franz-Josef Kortum                                        Mgmt          For                            For
       Frederic Lissalde                                         Mgmt          For                            For
       Min Liu                                                   Mgmt          For                            For
       Xiaozhi Liu                                               Mgmt          For                            For
       Martin Lundstedt                                          Mgmt          For                            For
       Ted Senko                                                 Mgmt          For                            For

2.     Advisory Vote on Autoliv, Inc.'s 2020                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Ernst & Young AB as                       Mgmt          For                            For
       independent registered public accounting
       firm of the company for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935276130
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1D.    Election of Director: John P. Jones                       Mgmt          For                            For

1E.    Election of Director: Francine S. Katsoudas               Mgmt          For                            For

1F.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1I.    Election of Director: William J. Ready                    Mgmt          For                            For

1J.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, to prepare a Report on
       Employee Representation on the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935383048
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Glyn F. Aeppel

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Terry S. Brown

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan B. Buckelew

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ronald L. Havner, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stephen P. Hills

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher B. Howard

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Richard J. Lieb

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nnenna Lynch

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Timothy J. Naughton

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Benjamin W. Schall

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan Swanezy

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Edward Walter

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2021.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935402355
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio S. Galan                                          Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Daniel Alcain Lopez                                       Mgmt          Withheld                       Against
       Dennis V. Arriola                                         Mgmt          For                            For
       Pedro Azagra Blazquez                                     Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       Jose A. Marra Rodriguez                                   Mgmt          Withheld                       Against
       Santiago M. Garrido                                       Mgmt          Withheld                       Against
       Jose Sainz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS AVANGRID, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE AVANGRID,                 Mgmt          For                            For
       INC. AMENDED AND RESTATED OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AVANTOR, INC.                                                                               Agenda Number:  935400628
--------------------------------------------------------------------------------------------------------------------------
        Security:  05352A100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AVTR
            ISIN:  US05352A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew Holt                        Mgmt          For                            For

1b.    Election of Director: Christi Shaw                        Mgmt          For                            For

1c.    Election of Director: Michael Severino                    Mgmt          For                            For

1d.    Election of Director: Gregory Summe                       Mgmt          Against                        Against

2a.    Amendment to the Certificate of                           Mgmt          For                            For
       Incorporation to permit stockholders of
       record representing at least 20% of the
       relevant voting power continuously for one
       year to call a special meeting of
       stockholders.

2b.    Amendment to the Certificate of                           Mgmt          For                            For
       Incorporation to remove supermajority
       voting standards for stockholder approval
       of future amendments to the Certificate of
       Incorporation and Bylaws.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered accounting firm for 2021.

4.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935342294
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley Alford                      Mgmt          For                            For

1B.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1C.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1D.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1E.    Election of Director: Ken Hicks                           Mgmt          For                            For

1F.    Election of Director: Andres Lopez                        Mgmt          For                            For

1G.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1H.    Election of Director: Julia Stewart                       Mgmt          For                            For

1I.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  935367486
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert W. Bryant                                          Mgmt          For                            For
       Steven M. Chapman                                         Mgmt          For                            For
       William M. Cook                                           Mgmt          For                            For
       Mark Garrett                                              Mgmt          For                            For
       Deborah J. Kissire                                        Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Rakesh Sachdev                                            Mgmt          For                            For
       Samuel L. Smolik                                          Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm and auditor until
       the conclusion of the 2022 Annual General
       Meeting of Members and delegation of
       authority to the Board, acting through the
       Audit Committee, to set the terms and
       remuneration thereof.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes on the
       compensation paid to our named executive
       officers.

4.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935366535
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Cynthia B. Carroll                                        Mgmt          For                            For
       Clarence P. Cazalot, Jr                                   Mgmt          For                            For
       Nelda J. Connors                                          Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

4.     The approval of the Amendment and                         Mgmt          For                            For
       Restatement of the Baker Hughes Company
       Employee Stock Purchase Plan.

5.     The approval of the Baker Hughes Company                  Mgmt          For                            For
       2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935351445
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Bryant                                            Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Daniel W. Fisher                                          Mgmt          For                            For
       Pedro H. Mariani                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2021.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           For                            Against
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           For                            Against
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935352459
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose (Joe) Almeida                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1E.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1F.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1G.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1H.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1I.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1J.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1K.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

1L.    Election of Director: David S. Wilkes                     Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Vote to Approve the Omnibus Plan.                         Mgmt          For                            For

5.     Vote to Approve the ESPP Amendment.                       Mgmt          For                            For

6.     Stockholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent.

7.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935316845
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1B.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1C.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1D.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1E.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1F.    Election of Director: Christopher Jones                   Mgmt          For                            For

1G.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1H.    Election of Director: David F. Melcher                    Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          For                            For

1J.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1K.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1L.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1M.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal seeking to lower the                 Shr           Against                        For
       ownership threshold required to call a
       special shareholders meeting, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       David S. Gottesman                                        Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          Withheld                       Against

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  935380686
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee: Melinda Litherland                   Mgmt          For                            For

1.2    Election of Nominee: Arnold A. Pinkston                   Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  935385357
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Elizabeth M. Anderson                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Michael Grey                                              Mgmt          Withheld                       Against
       Elaine J. Heron                                           Mgmt          For                            For
       Maykin Ho                                                 Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

4.     To approve an amendment to the 2017 Equity                Mgmt          For                            For
       Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935394849
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1B.    Election of Director: Pamela Daley                        Mgmt          For                            For

1C.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1D.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1E.    Election of Director: William E. Ford                     Mgmt          For                            For

1F.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1G.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1H.    Election of Director: Margaret "Peggy" L.                 Mgmt          For                            For
       Johnson

1I.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1J.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1K.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1L.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1M.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1N.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1O.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1P.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2021.

4A.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Provide shareholders with the right to
       call a special meeting.

4B.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain supermajority vote
       requirements.

4C.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain provisions that are
       no longer applicable and make certain other
       technical revisions.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to convert to a public
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935350190
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1C.    Election of Director: David S. Haffner                    Mgmt          For                            For

1D.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1E.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1F.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1G.    Election of Director: Shaun E. McAlmont                   Mgmt          For                            For

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       Company for 2021.

4.     Stockholder proposal to enable 10% of                     Shr           Against                        For
       shares to request a record date to initiate
       stockholder written consent.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  935377615
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1B.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1E.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1F.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1G.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1H.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1I.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1J.    Election of Director: David A. Twardock                   Mgmt          For                            For

1K.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          For                            For
       resolution, the Company's named executive
       officer compensation.

3.     To approve the Boston Properties, Inc. 2021               Mgmt          For                            For
       Stock Incentive Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935360456
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: David J. Roux                       Mgmt          For                            For

1H.    Election of Director: John E. Sununu                      Mgmt          For                            For

1I.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report to
       stockholders describing any benefits to the
       company related to employee participation
       in company governance.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935335768
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2021
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1B.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1C.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1D.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1E.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1F.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1G.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1H.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse-Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       Broadcom's 2012 Stock Incentive Plan.

4.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Broadcom's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935279984
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Leslie
       A. Brun

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Pamela
       L. Carter

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Richard J. Daly

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Robert
       N. Duelks

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Timothy C. Gokey

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Brett
       A. Keller

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Maura
       A. Markus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Thomas
       J. Perna

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Alan
       J. Weber

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Amit
       K. Zavery

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2021.

4.     Stockholder Proposal on Political                         Shr           Against                        For
       Contributions.




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  935246606
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637100
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  BFA
            ISIN:  US1156371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick                             Mgmt          For                            For
       Bousquet-Chavanne

1B.    Election of Director: Campbell P. Brown                   Mgmt          Against                        Against

1C.    Election of Director: Geo. Garvin Brown IV                Mgmt          Against                        Against

1D.    Election of Director: Stuart R. Brown                     Mgmt          Against                        Against

1E.    Election of Director: John D. Cook                        Mgmt          Against                        Against

1F.    Election of Director: Marshall B. Farrer                  Mgmt          Against                        Against

1G.    Election of Director: Laura L. Frazier                    Mgmt          Against                        Against

1H.    Election of Director: Kathleen M. Gutmann                 Mgmt          For                            For

1I.    Election of Director: Augusta Brown Holland               Mgmt          Against                        Against

1J.    Election of Director: Michael J. Roney                    Mgmt          Against                        Against

1K.    Election of Director: Tracy L. Skeans                     Mgmt          Against                        Against

1L.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1M.    Election of Director: Lawson E. Whiting                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  935349375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sheila Bair                         Mgmt          For                            For

1B.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1C.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1D.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1E.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1F.    Election of Director: Bernardo Hees                       Mgmt          For                            For

1G.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1H.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1I.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2021 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

4.     Amendment to the Bunge Limited 2017                       Mgmt          For                            For
       Non-Employee Director Equity Incentive Plan
       to increase the number of authorized shares
       by 200,000 shares.

5.     Shareholder proposal regarding a report on                Shr           For                            For
       the soy supply chain.

6.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  935382870
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Michael                    Mgmt          For                            For
       Goodwin

1b.    Election of Class II Director: William P.                 Mgmt          For                            For
       McNamara

1c.    Election of Class II Director: Michael                    Mgmt          For                            For
       O'Sullivan

1d.    Election of Class II Director: Jessica                    Mgmt          For                            For
       Rodriguez

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered certified public accounting firm
       for the fiscal year ending January 29,
       2022.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers ("Say-On-Pay").

4.     Approval of stockholder proposal regarding                Shr           Against                        For
       the setting of target amounts for CEO
       compensation, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  935352930
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Robert C. Biesterfeld               Mgmt          For                            For
       Jr.

1C.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1D.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1E.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1F.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1G.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1H.    Election of Director: Brian P. Short                      Mgmt          For                            For

1I.    Election of Director: James B. Stake                      Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935345454
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2021 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  935366662
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Mark D. Gibson                                            Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935279528
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

02     Election of Director: Howard M. Averill                   Mgmt          For                            For

03     Election of Director: John P. (JP) Bilbrey                Mgmt          For                            For

04     Election of Director: Mark A. Clouse                      Mgmt          For                            For

05     Election of Director: Bennett Dorrance                    Mgmt          For                            For

06     Election of Director: Maria Teresa (Tessa)                Mgmt          For                            For
       Hilado

07     Election of Director: Sarah Hofstetter                    Mgmt          For                            For

08     Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

09     Election of Director: Mary Alice D. Malone                Mgmt          For                            For

10     Election of Director: Keith R. McLoughlin                 Mgmt          For                            For

11     Election of Director: Kurt T. Schmidt                     Mgmt          For                            For

12     Election of Director: Archbold D. van                     Mgmt          For                            For
       Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent registered public accounting
       firm for fiscal 2021.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2020 compensation of our
       named executive officers, commonly referred
       to as "say on pay" vote.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935274631
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1B.    Election of Director: Calvin Darden                       Mgmt          For                            For

1C.    Election of Director: Bruce L. Downey                     Mgmt          For                            For

1D.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1E.    Election of Director: David C. Evans                      Mgmt          For                            For

1F.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1G.    Election of Director: Akhil Johri                         Mgmt          For                            For

1H.    Election of Director: Michael C. Kaufmann                 Mgmt          For                            For

1I.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1J.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1K.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1L.    Election of Director: Dean A. Scarborough                 Mgmt          For                            For

1M.    Election of Director: John H. Weiland                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending June 30, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Code of Regulations to reduce the share
       ownership threshold for calling a special
       meeting of shareholders.

5.     Shareholder proposal to reduce the share                  Shr           Against                        For
       ownership threshold for calling a special
       meeting of shareholders, if properly
       presented.

6.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       the chairman of the board be an independent
       director, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935430188
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Peter J. Bensen

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Ronald E. Blaylock

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Sona Chawla

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Thomas J. Folliard

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Shira Goodman

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Robert J. Hombach

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: David W. McCreight

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: William D. Nash

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Mark F. O'Neil

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Pietro Satriano

1K.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Marcella Shinder

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

4.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on political contributions, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  935339158
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To elect Jeffery J. Gearhart as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

7.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

8.     To re-elect Katie Lahey as a Director of                  Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

9.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

11.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

12.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

14.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve the Carnival plc Director's
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2020 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).

21.    To approve the Amendment of the Carnival                  Mgmt          For                            For
       Corporation 2020 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARRIER GLOBAL CORPORATION                                                                  Agenda Number:  935340404
--------------------------------------------------------------------------------------------------------------------------
        Security:  14448C104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  CARR
            ISIN:  US14448C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Faraci                      Mgmt          For                            For

1B.    Election of Director: Jean-Pierre Garnier                 Mgmt          For                            For

1C.    Election of Director: David Gitlin                        Mgmt          For                            For

1D.    Election of Director: John J. Greisch                     Mgmt          For                            For

1E.    Election of Director: Charles M. Holley,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Michael M. McNamara                 Mgmt          For                            For

1G.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1H.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Shareowner Votes to Approve Named Executive
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935415617
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1D.    Election of Director: Gerald Johnson                      Mgmt          For                            For

1E.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1F.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1G.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1H.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1I.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1J.    Election of Director: Miles D. White                      Mgmt          For                            For

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratification of our Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal - Report on Climate                  Shr           For                            Against
       Policy.

5.     Shareholder Proposal - Report on Diversity                Shr           Against                        For
       and Inclusion.

6.     Shareholder Proposal - Transition to a                    Shr           Against                        For
       Public Benefit Corporation.

7.     Shareholder Proposal - Shareholder Action                 Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935375534
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1B.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1C.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1D.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1E.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1H.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2020.

4.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  935277702
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1C.    Election of Director: Amy J. Hillman                      Mgmt          For                            For

1D.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1E.    Election of Director: Stephen A. Miles                    Mgmt          For                            For

1F.    Election of Director: Robert E. Radway                    Mgmt          For                            For

1G.    Election of Director: Stephen F.                          Mgmt          For                            For
       Schuckenbrock

1H.    Election of Director: Frank S. Sowinski                   Mgmt          For                            For

1I.    Election of Director: Eileen J. Voynick                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935380307
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Virginia C.
       Addicott

1B.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: James A. Bell

1C.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Lynda M. Clarizio

1D.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Paul J. Finnegan

1E.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Anthony R. Foxx

1F.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Christine A. Leahy

1G.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Sanjay Mehrotra

1H.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: David W. Nelms

1I.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Joseph R. Swedish

1J.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Donna F. Zarcone

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the supermajority voting requirement in
       Article Eleven and to make certain
       non-substantive changes.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the obsolete competition and corporate
       opportunity provision.

6.     To approve the CDW Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

7.     To approve the amendment to the CDW                       Mgmt          For                            For
       Corporation Coworker Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935349604
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

1D.    Election of Director: William L. Trubeck                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.

4.     APPROVAL OF THE AMENDMENT TO THE 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AS DESCRIBED IN THE PROXY
       STATEMENT.

6.     THE STOCKHOLDER PROPOSAL TO ELECT EACH                    Shr           For                            For
       DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  935346088
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1B.    Election of Director: Milton Carroll                      Mgmt          For                            For

1C.    Election of Director: Wendy Montoya Cloonan               Mgmt          For                            For

1D.    Election of Director: Earl M. Cummings                    Mgmt          For                            For

1E.    Election of Director: David J. Lesar                      Mgmt          For                            For

1F.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1G.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1H.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1I.    Election of Director: Barry T. Smitherman                 Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

3.     Approve the advisory resolution on                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935364822
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Mitchell E.                Mgmt          For                            For
       Daniels, Jr.

1B.    Election of Class II Director: Elder                      Mgmt          For                            For
       Granger, M.D.

1C.    Election of Class II Director: John J.                    Mgmt          For                            For
       Greisch

1D.    Election of Class II Director: Melinda J.                 Mgmt          For                            For
       Mount

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Shareholder proposal to eliminate                         Shr           For                            Against
       supermajority voting, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935357651
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1B.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1C.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1D.    Election of Director: John W. Eaves                       Mgmt          For                            For

1E.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1F.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1G.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Approval of an amendment to CF Industries                 Mgmt          For                            For
       Holdings, Inc.'s bylaws to provide for
       courts located in Delaware to be the
       exclusive forum for certain legal actions
       and for federal district courts of the
       United States of America to be the
       exclusive forum for certain other legal
       actions.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935404436
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1F.    Election of Director: Sean T. Klimczak                    Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1I.    Election of Director: Neal A. Shear                       Mgmt          For                            For

1J.    Election of Director: Andrew J. Teno                      Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  935375320
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert S. Baldocchi                                       Mgmt          For                            For
       Matthew A. Carey                                          Mgmt          For                            For
       Gregg Engles                                              Mgmt          For                            For
       Patricia Fili-Krushel                                     Mgmt          For                            For
       Neil W. Flanzraich                                        Mgmt          For                            For
       Mauricio Gutierrez                                        Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Scott Maw                                                 Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For
       Mary Winston                                              Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Shareholder Proposal - Written Consent of                 Shr           Against                        For
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935381501
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2020.

2A     Allocation of disposable profit.                          Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve).

3      Discharge of the Board of Directors.                      Mgmt          For                            For

4A     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor.

4B     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting.

4C     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm.

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael P. Connors                  Mgmt          For                            For

5C     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5D     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5G     Election of Director: Robert W. Scully                    Mgmt          For                            For

5H     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5I     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5J     Election of Director: David H. Sidwell                    Mgmt          For                            For

5K     Election of Director: Olivier Steimer                     Mgmt          For                            For

5L     Election of Director: Luis Tellez                         Mgmt          For                            For

5M     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors.

7A     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Michael P. Connors

7B     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Mary Cirillo

7C     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy.

9      Approval of the Chubb Limited 2016                        Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.

10     Reduction of share capital.                               Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting.

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year.

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements.

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  935348753
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: James R. Craigie

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Matthew T. Farrell

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradley C. Irwin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Penry W. Price

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Susan G. Saideman

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ravichandra K. Saligram

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert K. Shearer

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Janet S. Vergis

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Arthur B. Winkleblack

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laurie J. Yoler

2.     An advisory vote to approve compensation of               Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement for holders of two-
       thirds of our outstanding stock to fill
       vacancies on the Board of Directors.

4.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement to have holders of
       two-thirds of our outstanding stock approve
       certain mergers, consolidations or
       dispositions of substantial assets.

5.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove certain procedural provisions that
       will no longer be required once the Board
       is fully declassified.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  935351762
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Aaron                     Mgmt          For                            For

1B.    Election of Director: William F. Bahl                     Mgmt          For                            For

1C.    Election of Director: Nancy C. Benacci                    Mgmt          For                            For

1D.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1E.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1F.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1G.    Election of Director: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1H.    Election of Director: Jill P. Meyer                       Mgmt          For                            For

1I.    Election of Director: David P. Osborn                     Mgmt          For                            For

1J.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

1K.    Election of Director: Charles O. Schiff                   Mgmt          For                            For

1L.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1M.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1N.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935270126
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1B.    Election of Director: John F. Barrett                     Mgmt          For                            For

1C.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1D.    Election of Director: Karen L. Carnahan                   Mgmt          For                            For

1E.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1F.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1G.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1H.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

4.     A shareholder proposal requesting the                     Shr           For                            Against
       Company provide a semiannual report on
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935287498
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1d.    Election of Director: Mark Garrett                        Mgmt          For                            For

1e.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1f.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1g.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1h.    Election of Director: Arun Sarin                          Mgmt          Abstain                        Against

1i.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1j.    Election of Director: Dr. Lisa T. Su                      Mgmt          For                            For

2.     Approval of the reincorporation of Cisco                  Mgmt          For                            For
       from California to Delaware.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.

4.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2021.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           For                            Against
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           Against                        For
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935400666
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1B.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1C.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1D.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1E.    Election of Director: David J. Henshall                   Mgmt          For                            For

1F.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1G.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1H.    Election of Director: Robert E. Knowling,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

1J.    Election of Director: J. Donald Sherman                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Shareholder proposal regarding simple                     Shr           For
       majority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 CLARIVATE PLC                                                                               Agenda Number:  935356053
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21810109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CLVT
            ISIN:  JE00BJJN4441
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Valeria Alberola                    Mgmt          For                            For

1B.    Election of Director: Usama N. Cortas                     Mgmt          For                            For

1C.    Election of Director: Adam T. Levyn                       Mgmt          For                            For

1D.    Election of Director: Charles J. Neral                    Mgmt          For                            For

1E.    Election of Director: Roxane White                        Mgmt          For                            For

2.     APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       TO DECLASSIFY THE BOARD OF DIRECTORS.

3.     APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       TO ALLOW FOR THE REMOVAL OF A DIRECTOR WITH
       OR WITHOUT CAUSE.

4.     APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       TO ELIMINATE INAPPLICABLE PROVISIONS.

5.     AUTHORIZATION TO PURCHASE ORDINARY SHARES                 Mgmt          Against                        Against
       FROM LEONARD GREEN & PARTNERS, L.P.,
       PARTNERS GROUP AG, CASTIK CAPITAL S.A.R.L.
       AND NGB CORPORATION OR THEIR AFFILIATES.

6.     AUTHORIZATION TO PURCHASE ORDINARY SHARES                 Mgmt          Against                        Against
       FROM ANY WHOLLY OWNED SUBSIDIARY.

7.     APPROVAL, ON AN ADVISORY, NON-BINDING                     Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

8.     RECOMMEND, ON AN ADVISORY, NON-BINDING                    Mgmt          1 Year                         For
       BASIS, WHETHER AN ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD TAKE PLACE EVERY ONE, TWO,
       OR THREE YEARS.

9.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935359340
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1E.    Election of Equity Director: Bryan T.                     Mgmt          For                            For
       Durkin

1F.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1G.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1J.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1K.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1L.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1M.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1N.    Election of Equity Director: Rahael Seifu                 Mgmt          For                            For

1O.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1P.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1Q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  935359720
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director for the term ending in               Mgmt          For                            For
       2024: Sachin Lawande

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as Cognex's independent registered
       public accounting firm for fiscal year
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Cognex's named executive
       officers as described in the proxy
       statement including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion
       ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935406973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Zein Abdalla

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Vinita Bali

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Maureen
       Breakiron-Evans

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Archana Deskus

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John M. Dineen

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Brian Humphries

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Leo S. Mackay, Jr.

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael Patsalos-Fox

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph M. Velli

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sandra S. Wijnberg

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors take action as necessary
       to permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  935355392
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: John T. Cahill                      Mgmt          For                            For

1c.    Election of Director: Lisa M. Edwards                     Mgmt          For                            For

1d.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1e.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1f.    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1j.    Election of Director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Stockholder proposal on independent Board                 Shr           For                            Against
       Chairman.

5.     Stockholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       stockholder meetings to 10%.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           Against                        For
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  935346444
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: Michael E. Collins                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: Roger A. Cregg                      Mgmt          For                            For

03     ELECTION OF DIRECTOR: T. Kevin DeNicola                   Mgmt          For                            For

04     ELECTION OF DIRECTOR: Curtis C. Farmer                    Mgmt          For                            For

05     ELECTION OF DIRECTOR: Jacqueline P. Kane                  Mgmt          For                            For

06     ELECTION OF DIRECTOR: Richard G. Lindner                  Mgmt          For                            For

07     ELECTION OF DIRECTOR: Barbara R. Smith                    Mgmt          For                            For

08     ELECTION OF DIRECTOR: Robert S. Taubman                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

10     ELECTION OF DIRECTOR: Nina G. Vaca                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm.

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation.

4.     Approval of the Comerica Incorporated                     Mgmt          For                            For
       Amended and Restated 2018 Long-Term
       Incentive Plan.

5.     Approval of the Comerica Incorporated 2021                Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935259374
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1D.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1E.    Election of Director: Rajive Johri                        Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1I.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1J.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2021.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  935317924
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated October 18, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Concho Resources
       Inc., ConocoPhillips and Falcon Merger Sub
       Corp.

2.     To approve, by non-binding vote, certain                  Mgmt          For                            For
       compensation that may be paid or become
       payable to Concho Resources Inc.'s named
       executive officers that is based on, or
       otherwise relates to, the merger
       contemplated by the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  935372398
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy P. Cawley                   Mgmt          For                            For

1B.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1C.    Election of Director: John F. Killian                     Mgmt          For                            For

1D.    Election of Director: Karol V. Mason                      Mgmt          For                            For

1E.    Election of Director: John McAvoy                         Mgmt          For                            For

1F.    Election of Director: Dwight A. McBride                   Mgmt          For                            For

1G.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1H.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1I.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1J.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1K.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1L.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935230754
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christy Clark                                             Mgmt          For                            For
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          Withheld                       Against
       Ernesto M. Hernandez                                      Mgmt          For                            For
       S. Somersille Johnson                                     Mgmt          For                            For
       James A. Locke III                                        Mgmt          Withheld                       Against
       J. Manuel Madero Garza                                    Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2021.

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935296512
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers (say-on-pay vote).

3.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2007 Equity Incentive Plan to
       increase the number of shares reserved
       under the plan from 32,000,000 shares to
       36,000,000 shares.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  935346975
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1B.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1C.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1D.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1E.    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Roger W. Ferguson,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1H.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1I.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1J.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1K.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1L.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1M.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1N.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Approval of our 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CORTEVA INC.                                                                                Agenda Number:  935363779
--------------------------------------------------------------------------------------------------------------------------
        Security:  22052L104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTVA
            ISIN:  US22052L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lamberto Andreotti                  Mgmt          For                            For

1B.    Election of Director: James C. Collins, Jr.               Mgmt          For                            For

1C.    Election of Director: Klaus A. Engel                      Mgmt          For                            For

1D.    Election of Director: David C. Everitt                    Mgmt          For                            For

1E.    Election of Director: Janet P. Giesselman                 Mgmt          Against                        Against

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1H.    Election of Director: Rebecca B. Liebert                  Mgmt          For                            For

1I.    Election of Director: Marcos M. Lutz                      Mgmt          For                            For

1J.    Election of Director: Nayaki Nayyar                       Mgmt          For                            For

1K.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1L.    Election of Director: Kerry J. Preete                     Mgmt          For                            For

1M.    Election of Director: Patrick J. Ward                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  935407684
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Michael R. Klein                    Mgmt          For                            For

1B.    Election of director: Andrew C. Florance                  Mgmt          For                            For

1C.    Election of director: Laura Cox Kaplan                    Mgmt          For                            For

1D.    Election of director: Michael J. Glosserman               Mgmt          For                            For

1E.    Election of director: John W. Hill                        Mgmt          For                            For

1F.    Election of director: Robert W. Musslewhite               Mgmt          For                            For

1G.    Election of director: Christopher J.                      Mgmt          For                            For
       Nassetta

1H.    Election of director: Louise S. Sams                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's executive compensation.

4.     Proposal to approve the adoption of the                   Mgmt          For                            For
       Company's Fourth Amended and Restated
       Certificate of Incorporation to increase
       the total number of shares of common stock
       that the Company is authorized to issue
       from 60,000,000 to 1,200,000,000 and
       correspondingly increase the total number
       of shares of capital stock that the Company
       is authorized to issue from 62,000,000 to
       1,202,000,000.

5.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the CoStar Employee Stock
       Purchase Plan to increase the number of
       shares authorized for issuance thereunder.

6.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935312796
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       Kenneth D. Denman                                         Mgmt          For                            For
       Richard A. Galanti                                        Mgmt          For                            For
       W. Craig Jelinek                                          Mgmt          For                            For
       Sally Jewell                                              Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Jeffrey S. Raikes                                         Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935274578
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          Withheld                       Against
       Joachim Creus                                             Mgmt          For                            For
       Nancy G. Ford                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Johannes P. Huth                                          Mgmt          Withheld                       Against
       Paul S. Michaels                                          Mgmt          Withheld                       Against
       Sue Y. Nabi                                               Mgmt          For                            For
       Isabelle Parize                                           Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          Withheld                       Against
       Robert Singer                                             Mgmt          For                            For
       Justine Tan                                               Mgmt          For                            For

2.     Approval of the Amended and Restated Coty                 Mgmt          Against                        Against
       Inc. Equity and Long- Term Incentive Plan.

3.     Approval of the Amended and Restated Coty                 Mgmt          For                            For
       Inc. Stock Plan for Directors.

4.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement.

5.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  935391639
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Siboni                                              Mgmt          For                            For
       Tayloe Stansbury                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year ending January 31,
       2022.

3.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CROWDSTRIKE HOLDINGS, INC.                                                                  Agenda Number:  935436003
--------------------------------------------------------------------------------------------------------------------------
        Security:  22788C105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  CRWD
            ISIN:  US22788C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Sameer K. Gandhi                                          Mgmt          For                            For
       Gerhard Watzinger                                         Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as CrowdStrike's
       independent registered public accounting
       firm for its fiscal year ending January 31,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of CrowdStrike's named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         Against
       frequency of future stockholder advisory
       votes on the compensation of CrowdStrike's
       named executive officers.

5.     To approve an amendment to CrowdStrike's                  Mgmt          Against                        Against
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  935372588
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1B.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1C.    Election of Director: Cindy Christy                       Mgmt          For                            For

1D.    Election of Director: Ari Q. Fitzgerald                   Mgmt          For                            For

1E.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1F.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1G.    Election of Director: Tammy K. Jones                      Mgmt          For                            For

1H.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1I.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1J.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

1K.    Election of Director: Kevin A. Stephens                   Mgmt          For                            For

1L.    Election of Director: Matthew Thornton, III               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 2021.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     The non-binding, advisory vote regarding                  Mgmt          1 Year                         For
       the frequency of voting on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935352601
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For
       Dwayne A. Wilson                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935361662
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Carla A. Harris                     Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

13)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

14)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

15)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2021.

16)    The shareholder proposal regarding                        Shr           Against                        For
       professional services allowance for our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935366927
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal for reducing the                     Shr           Against                        For
       threshold for our stockholder right to act
       by written consent.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  935320870
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Donald R. Horton                    Mgmt          For                            For

1B.    Election of director: Barbara K. Allen                    Mgmt          For                            For

1C.    Election of director: Brad S. Anderson                    Mgmt          For                            For

1D.    Election of director: Michael R. Buchanan                 Mgmt          For                            For

1E.    Election of director: Michael W. Hewatt                   Mgmt          For                            For

1F.    Election of director: Maribess L. Miller                  Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935360292
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Rainer M. Blair

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Linda Hefner
       Filler

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Teri List

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Walter G. Lohr,
       Jr.

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Jessica L. Mega,
       MD

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Mitchell P. Rales

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Steven M. Rales

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Pardis C. Sabeti,
       MD

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John T. Schwieters

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alan G. Spoon

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Raymond C.
       Stevens, Ph.D

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Elias A. Zerhouni,
       MD

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935257914
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935415148
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1B.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1E.    Election of Director: Shawn M. Guertin                    Mgmt          Abstain                        Against

1F.    Election of Director: John M. Nehra                       Mgmt          For                            For

1G.    Election of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1I.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Stockholder proposal regarding political                  Shr           For                            Against
       contributions disclosure, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935323143
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tamra A. Erwin                      Mgmt          For                            For

1B.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1C.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1G.    Election of Director: John C. May                         Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1J.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1K.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  935431673
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L202
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  DELL
            ISIN:  US24703L2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Dell*                                          Mgmt          For                            For
       David W. Dorman*                                          Mgmt          For                            For
       Egon Durban*                                              Mgmt          Withheld                       Against
       William D. Green*                                         Mgmt          For                            For
       Simon Patterson*                                          Mgmt          For                            For
       Lynn M. Vojvodich*                                        Mgmt          For                            For
       Ellen J. Kullman#                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Dell
       Technologies Inc.'s independent registered
       public accounting firm for fiscal year
       ending January 28, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Dell Technologies Inc.'s
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935430241
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2021.

4.     A shareholder proposal related to the right               Shr           Against                        For
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  935390219
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1B.    Election of Director: Donald M. Casey Jr.                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1E.    Election of Director: Clyde R. Hosein                     Mgmt          For                            For

1F.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1G.    Election of Director: Harry M. Kraemer Jr.                Mgmt          For                            For

1H.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1I.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

1J.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2021.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935311302
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of Devon                   Mgmt          For                            For
       Energy Corporation common stock to WPX
       Energy Inc. stockholders in connection with
       the merger, as contemplated by the Merger
       Agreement (the "Stock Issuance Proposal").

2.     Approve the adjournment of the Devon Energy               Mgmt          For                            For
       Corporation special meeting, if necessary
       or appropriate, for the purpose of
       soliciting additional votes for the
       approval of the Stock Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935383430
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Kevin R. Sayer

1.2    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Nicholas
       Augustinos

1.3    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Bridgette P.
       Heller

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To hold a non-binding vote on an advisory                 Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our Certificate of Incorporation to
       declassify our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  935407393
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  DLR
            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: Alexis Black Bjorlin                Mgmt          For                            For

1C.    Election of Director: VeraLinn Jamieson                   Mgmt          For                            For

1D.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1E.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1F.    Election of Director: Jean F.H.P.                         Mgmt          For                            For
       Mandeville

1G.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1J.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1K.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement (say on pay).




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935348765
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1D.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1E.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1F.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1G.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1H.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1I.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1J.    Election of Director: David L. Rawlinson II               Mgmt          For                            For

1K.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1L.    Election of Director: Jennifer L. Wong                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  935417902
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Beck                                            Mgmt          Withheld                       Against
       Robert L. Johnson                                         Mgmt          For                            For
       J. David Wargo                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935354605
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          Withheld                       Against
       George R. Brokaw                                          Mgmt          Withheld                       Against
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          Withheld                       Against
       Joseph T. Proietti                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To amend and restate our 2001 Nonemployee                 Mgmt          Against                        Against
       Director Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOCUSIGN, INC.                                                                              Agenda Number:  935397453
--------------------------------------------------------------------------------------------------------------------------
        Security:  256163106
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  DOCU
            ISIN:  US2561631068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Enrique Salem                                             Mgmt          For                            For
       Peter Solvik                                              Mgmt          For                            For
       Inhi Cho Suh                                              Mgmt          For                            For
       Mary Agnes Wilderotter                                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending January 31,
       2022.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935408509
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1B.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1C.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1D.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1E.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1F.    Election of Director: Winnie Y. Park                      Mgmt          For                            For

1G.    Election of Director: Bob Sasser                          Mgmt          For                            For

1H.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1I.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1J.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1K.    Election of Director: Michael A. Witynski                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

4.     To approve the Company's 2021 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935352853
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Bennett                    Mgmt          For                            For

1B.    Election of Director: Robert M. Blue                      Mgmt          For                            For

1C.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1D.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1G.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1I.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1J.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1K.    Election of Director: Susan N. Story                      Mgmt          For                            For

1L.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay).

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

4.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying.

5.     Shareholder Proposal Regarding a Policy to                Shr           Against                        For
       Require an Independent Chair.

6.     Shareholder Proposal Regarding Proxy Access               Shr           Against                        For
       Shareholder Aggregation.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  935348400
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Richard E. Allison, Jr.                                   Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2021 fiscal
       year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  935278994
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tod E. Carpenter                                          Mgmt          For                            For
       Pilar Cruz                                                Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935360672
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1B.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1C.    Election of Director: K. C. Graham                        Mgmt          For                            For

1D.    Election of Director: M. F. Johnston                      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 adopt the Dover Corporation 2021 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935340567
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  DOW
            ISIN:  US2605571031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Gaurdie Banister Jr.                Mgmt          For                            For

1C.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1D.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1E.    Election of Director: Debra L. Dial                       Mgmt          For                            For

1F.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1G.    Election of Director: Jim Fitterling                      Mgmt          For                            For

1H.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1I.    Election of Director: Luis A. Moreno                      Mgmt          For                            For

1J.    Election of Director: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Approval of the Amendment to the 2019 Stock               Mgmt          For                            For
       Incentive Plan.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

5.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

6.     Stockholder Proposal - Shareholder Right to               Shr           Against                        For
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 DRAFTKINGS INC.                                                                             Agenda Number:  935346951
--------------------------------------------------------------------------------------------------------------------------
        Security:  26142R104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DKNG
            ISIN:  US26142R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason D. Robins                                           Mgmt          For                            For
       Harry Evans Sloan                                         Mgmt          Withheld                       Against
       Matthew Kalish                                            Mgmt          For                            For
       Paul Liberman                                             Mgmt          For                            For
       Woodrow H. Levin                                          Mgmt          For                            For
       Shalom Meckenzie                                          Mgmt          For                            For
       Jocelyn Moore                                             Mgmt          For                            For
       Ryan R. Moore                                             Mgmt          For                            For
       Valerie Mosley                                            Mgmt          For                            For
       Steven J. Murray                                          Mgmt          For                            For
       Hany M. Nada                                              Mgmt          Withheld                       Against
       John S. Salter                                            Mgmt          For                            For
       Marni M. Walden                                           Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.

4.     In their discretion, upon such other                      Mgmt          For
       matters that may properly come before the
       meeting or any adjournment or adjournments
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  935381260
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Gerardo Norcia                                            Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       Gary H. Torgow                                            Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Vote on a management proposal to amend and                Mgmt          For                            For
       restate the Long-Term Incentive Plan to
       authorize additional shares.

5.     Vote on a shareholder proposal to make                    Shr           For                            Against
       additional disclosure of political
       contributions.

6.     Vote on a shareholder proposal to publish a               Shr           Against                        For
       greenwashing audit.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935359263
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Caroline Dorsa                                            Mgmt          For                            For
       W. Roy Dunbar                                             Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Michael J. Pacilio                                        Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2021

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Amendment to the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation of Duke Energy
       Corporation to eliminate supermajority
       requirements

5.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  935339095
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: John P. Case

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: James B. Connor

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Tamara D. Fischer

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Norman K. Jenkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Kelly T. Killingsworth

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Melanie R. Sabelhaus

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Peter M. Scott, III

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: David P. Stockert

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Chris T. Sultemeier

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Michael E. Szymanczyk

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Warren M. Thompson

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Lynn C. Thurber

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 DUN & BRADSTREET HOLDINGS, INC.                                                             Agenda Number:  935421189
--------------------------------------------------------------------------------------------------------------------------
        Security:  26484T106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  DNB
            ISIN:  US26484T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony M. Jabbour                                        Mgmt          Withheld                       Against
       Douglas K. Ammerman                                       Mgmt          Withheld                       Against
       Keith J. Jackson                                          Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Selection, on a non-binding advisory basis,               Mgmt          1 Year                         For
       of the frequency (annual or "1 Year",
       biennial or "2 Years", triennial or "3
       Years") with which we solicit future
       non-binding advisory votes on the
       compensation paid to our named executive
       officers.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  935242773
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2020
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David A. Barnes                     Mgmt          For                            For

1d.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1e.    Election of Director: David L. Herzog                     Mgmt          For                            For

1f.    Election of Director: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Ian C. Read                         Mgmt          For                            For

1h.    Election of Director: Michael J. Salvino                  Mgmt          For                            For

1i.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021

3.     Approval, by advisory vote, of named                      Mgmt          Against                        Against
       executive officer compensation

4.     Approval of increase in shares available                  Mgmt          For                            For
       under the DXC Technology Company 2017
       Omnibus Incentive Plan

5.     Approval of increase in shares available                  Mgmt          For                            For
       under the DXC Technology Company 2017
       Non-Employee Director Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  935240298
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Special
    Meeting Date:  17-Jul-2020
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of February 20, 2020 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Morgan
       Stanley, Moon-Eagle Merger Sub, Inc. and
       E*TRADE Financial Corporation ("E*TRADE").

2.     Proposal to approve, on an advisory                       Mgmt          Against                        Against
       (non-binding) basis, certain compensation
       that may be paid or become payable to
       E*TRADE's named executive officers in
       connection with the merger.

3.     Proposal to adjourn the E*TRADE special                   Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       merger agreement proposal if there are not
       sufficient votes at the time of such
       adjournment to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935384230
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election as Director: Molly Campbell                      Mgmt          For                            For

1.2    Election as Director: Iris S. Chan                        Mgmt          For                            For

1.3    Election as Director: Archana Deskus                      Mgmt          For                            For

1.4    Election as Director: Rudolph I. Estrada                  Mgmt          For                            For

1.5    Election as Director: Paul H. Irving                      Mgmt          For                            For

1.6    Election as Director: Jack C. Liu                         Mgmt          For                            For

1.7    Election as Director: Dominic Ng                          Mgmt          For                            For

1.8    Election as Director: Lester M. Sussman                   Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2020.

3.     To approve the East West Bancorp, Inc. 2021               Mgmt          For                            For
       Stock Incentive Plan, as amended, restated
       and renamed.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935418790
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of Director: Diana Farrell                       Mgmt          For                            For

1D.    Election of Director: Logan D. Green                      Mgmt          For                            For

1E.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1F.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1G.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1K.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1L.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Executive Compensation, if properly                       Shr           Against                        For
       presented.

5.     Right to Act by Written Consent, if                       Shr           Against                        For
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  935355405
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1C.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1D.    Election of Director: Christophe Beck                     Mgmt          For                            For

1E.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Michael Larson                      Mgmt          For                            For

1H.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1I.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1K.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1M.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935343258
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of the Edison International                      Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935354035
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1.2    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1.3    Election of Director: Paul A. LaViolette                  Mgmt          For                            For

1.4    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1.5    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1.6    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1.7    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1.8    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for United States Employees
       (the "U.S. ESPP") to Increase the Total
       Number of Shares of Common Stock Available
       for Issuance under the U.S. ESPP by
       3,300,000 Shares.

4.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for International Employees
       (the "International ESPP") to Increase the
       Total Number of Shares of Common Stock
       Available for Issuance under the
       International ESPP by 1,200,000 Shares.

5.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

6.     Advisory Vote on a Stockholder Proposal                   Shr           Against                        For
       Regarding Action by Written Consent.

7.     Advisory Vote on a Stockholder Proposal to                Shr           Against                        For
       Adopt a Policy to Include Non-Management
       Employees as Prospective Director
       Candidates.




--------------------------------------------------------------------------------------------------------------------------
 ELANCO ANIMAL HEALTH INCORPORATED                                                           Agenda Number:  935374885
--------------------------------------------------------------------------------------------------------------------------
        Security:  28414H103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ELAN
            ISIN:  US28414H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William F. Doyle                    Mgmt          For                            For

1B.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1C.    Election of Director: Denise Scots-Knight                 Mgmt          For                            For

1D.    Election of Director: Jeffrey N. Simmons                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the company's principal
       independent auditor for 2021.

3.     Non-binding vote on the compensation of                   Mgmt          For                            For
       named executive officers.

4.     To approve the Amended and Restated 2018                  Mgmt          For                            For
       Elanco Stock Plan, including an amendment
       to increase the number of shares of Elanco
       common stock authorized for issuance
       thereunder by 9,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          Against                        Against

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For
       III

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2021.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal, if properly presented at the
       Annual Meeting, on whether to allow
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935317190
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. A. Blinn                                               Mgmt          For                            For
       A. F. Golden                                              Mgmt          For                            For
       C. Kendle                                                 Mgmt          For                            For
       J. S. Turley                                              Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935360052
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: B. W. Ellis                         Mgmt          For                            For

1F.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1G.    Election of Director: A. M. Herman                        Mgmt          For                            For

1H.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1I.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1J.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1K.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Vote to Approve an Amendment to Entergy's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       Authorizing the Issuance of Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  935362171
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1B.    Election of Director: Mark L. Feidler                     Mgmt          For                            For

1C.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1D.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1E.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1F.    Election of Director: John A. McKinley                    Mgmt          For                            For

1G.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1H.    Election of Director: Melissa D. Smith                    Mgmt          For                            For

1I.    Election of Director: Audrey Boone Tillman                Mgmt          For                            For

1J.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935390550
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending Dec. 31,
       2021.

4.     A stockholder proposal, related to written                Shr           Against                        For
       consent of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 EQUITABLE HOLDINGS, INC.                                                                    Agenda Number:  935385129
--------------------------------------------------------------------------------------------------------------------------
        Security:  29452E101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EQH
            ISIN:  US29452E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Francis
       A. Hondal

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Daniel
       G. Kaye

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Joan
       Lamm-Tennant

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Kristi
       A. Matus

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Ramon de
       Oliveira

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Mark
       Pearson

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Bertram
       L. Scott

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: George
       Stansfield

1I.    Election of Director for a one-year term                  Mgmt          Against                        Against
       ending at the 2022 Annual Meeting: Charles
       G.T. Stonehill

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935348145
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935414603
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela M. Aman                                            Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Tahsinul Zia Huque                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2021.

3.     Approval of Executive Compensation.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  935345315
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  935393190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John J. Amore

1.2    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Juan C. Andrade

1.3    Election of Director for a term to end in                 Mgmt          For                            For
       2022: William F. Galtney, Jr.

1.4    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John A. Graf

1.5    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Meryl Hartzband

1.6    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Gerri Losquadro

1.7    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Roger M. Singer

1.8    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Joseph V. Taranto

1.9    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John A. Weber

2.     For the appointment of                                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to act as the Company's independent
       auditor for 2021 and authorize the
       Company's Board of Directors acting through
       its Audit Committee to determine the
       independent auditor's remuneration.

3.     For the approval, by non-binding advisory                 Mgmt          For                            For
       vote, of the 2020 compensation paid to the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935361674
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David A. Campbell                   Mgmt          For                            For

1b.    Election of Director: Mollie Hale Carter                  Mgmt          For                            For

1c.    Election of Director: Thomas D. Hyde                      Mgmt          For                            For

1d.    Election of Director: B. Anthony Isaac                    Mgmt          For                            For

1e.    Election of Director: Paul M. Keglevic                    Mgmt          For                            For

1f.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1g.    Election of Director: Sandra A.J. Lawrence                Mgmt          For                            For

1h.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1i.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1j.    Election of Director: Mark A. Ruelle                      Mgmt          For                            For

1k.    Election of Director: S. Carl Soderstrom                  Mgmt          For                            For
       Jr.

1l.    Election of Director: John Arthur Stall                   Mgmt          For                            For

1m.    Election of Director: C. John Wilder                      Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       the 2020 compensation of the Company's
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935351774
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1C.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1D.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1E.    Election of Trustee: Gregory M. Jones                     Mgmt          For                            For

1F.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1G.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1H.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1I.    Election of Trustee: David H. Long                        Mgmt          For                            For

1J.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1K.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935236706
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eli Casdin                                                Mgmt          For                            For
       James E. Doyle                                            Mgmt          For                            For
       Freda Lewis-Hall                                          Mgmt          For                            For
       Kathleen Sebelius                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       Company's independent registered public
       accounting firm for 2020.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation increasing the
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935434960
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Clancy                                               Mgmt          For                            For
       Pierre Jacquet                                            Mgmt          For                            For
       Daniel Levangie                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935416645
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Beverly Anderson (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1C.    Election of Director: Susan Athey                         Mgmt          For                            For

1D.    Election of Director: Chelsea Clinton                     Mgmt          Abstain                        Against

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Director Withdrawn                                        Mgmt          Abstain                        Against

1G.    Election of Director: Craig Jacobson (To be               Mgmt          Abstain                        Against
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

1H.    Election of Director: Peter Kern                          Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Patricia                            Mgmt          For                            For
       Menendez-Cambo (To be voted upon by the
       holders of Expedia Group, Inc.'s Common
       Stock voting as a separate class.)

1K.    Election of Director: Greg Mondre                         Mgmt          For                            For

1L.    Director Withdrawn                                        Mgmt          Abstain                        Against

1M.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1N.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval of the Expedia Group, Inc. 2013                  Mgmt          For                            For
       Employee Stock Purchase Plan, as amended
       and restated, and the Expedia Group, Inc.
       2013 International Stock Purchase Plan, as
       amended and restated, including an
       amendment to increase the number of shares
       authorized for issuance thereunder by
       1,000,000.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Expedia Group's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Stockholder proposal on political                         Shr           Against                        For
       contributions and expenditures, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935356255
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert R. Wright                    Mgmt          For                            For

1.2    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1.3    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.4    Election of Director: James M. DuBois                     Mgmt          For                            For

1.5    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1.6    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.7    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  935378441
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1B.    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1C.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1E.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1F.    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1G.    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1H.    Election of Director: Diane Olmstead                      Mgmt          For                            For

1I.    Election of Director: Julia Vander Ploeg                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

4.     Advisory vote on frequency of stockholder                 Mgmt          1 Year                         For
       vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935381020
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory J. Goff                                           Mgmt          For                            *
       Kaisa Hietala                                             Mgmt          For                            *
       Alexander A. Karsner                                      Mgmt          For                            *
       Anders Runevad                                            Mgmt          Withheld                       *
       MGT NOM. M.J. Angelakis                                   Mgmt          For                            *
       MGT NOM. Susan K. Avery                                   Mgmt          Withheld                       *
       MGT NOM. Angela F Braly                                   Mgmt          Withheld                       *
       MGT NOM. Ursula M Burns                                   Mgmt          For                            *
       MGT NOM. K. C. Frazier                                    Mgmt          For                            *
       MGT NOM. J. L. Hooley                                     Mgmt          For                            *
       MGT NOM. J. W. Ubben                                      Mgmt          For                            *
       MGT NOM. D. W. Woods                                      Mgmt          For                            *

2.     Company proposal to ratify the appointment                Mgmt          For                            *
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm to audit the Company's
       financial statements for 2021.

3.     Company proposal to approve, on an advisory               Mgmt          For                            *
       basis, the compensation of the Company's
       Named Executive Officers.

4.     Independent Chairman                                      Mgmt          For                            *

5.     Special Shareholder Meetings                              Mgmt          Against                        *

6.     Report on Scenario Analysis                               Mgmt          For                            *

7.     Report on Environment Expenditures                        Mgmt          Against                        *

8.     Report on Political Contributions                         Mgmt          Against                        *

9.     Report on Lobbying                                        Mgmt          For                            *

10.    Report on Climate Lobbying                                Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  935329638
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1B.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          Against                        Against

1D.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1E.    Election of Director: Alan J. Higginson                   Mgmt          For                            For

1F.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1G.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1H.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1I.    Election of Director: Marie E. Myers                      Mgmt          For                            For

1J.    Election of Director: Sripada Shivananda                  Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935395891
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       compensation policy.

4.     A shareholder proposal regarding dual class               Shr           For                            Against
       capital structure.

5.     A shareholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A shareholder proposal regarding child                    Shr           For                            Against
       exploitation.

7.     A shareholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

8.     A shareholder proposal regarding platform                 Shr           Against                        For
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935342270
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2021
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1B.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1C.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1D.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1E.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1F.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1G.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1H.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1I.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935358211
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: David W. Faeder                      Mgmt          Against                        Against

1.2    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.3    Election of Trustee: Nicole Y. Lamb-Hale                  Mgmt          For                            For

1.4    Election of Trustee: Anthony P. Nader, III                Mgmt          For                            For

1.5    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.6    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  935258346
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2020
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: MARVIN R. ELLISON                   Mgmt          For                            For

1B.    Election of Director: SUSAN PATRICIA                      Mgmt          For                            For
       GRIFFITH

1C.    Election of Director: JOHN C. ("CHRIS")                   Mgmt          For                            For
       INGLIS

1D.    Election of Director: KIMBERLY A. JABAL                   Mgmt          For                            For

1E.    Election of Director: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1F.    Election of Director: R. BRAD MARTIN                      Mgmt          For                            For

1G.    Election of Director: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    Election of Director: SUSAN C. SCHWAB                     Mgmt          For                            For

1I.    Election of Director: FREDERICK W. SMITH                  Mgmt          For                            For

1J.    Election of Director: DAVID P. STEINER                    Mgmt          For                            For

1K.    Election of Director: RAJESH SUBRAMANIAM                  Mgmt          For                            For

1L.    Election of Director: PAUL S. WALSH                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as FedEx's independent registered public
       accounting firm for fiscal year 2021.

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       activity and expenditure report.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosure.

6.     Stockholder proposal regarding employee                   Shr           Against                        For
       representation on the Board of Directors.

7.     Stockholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.

8.     Stockholder proposal regarding integrating                Shr           Against                        For
       ESG metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935378097
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1B.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       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: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935420896
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond R. Quirk                                          Mgmt          For                            For
       Sandra D. Morgan                                          Mgmt          For                            For
       Heather H. Murren                                         Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935338980
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Nicholas K. Akins

1B.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: B. Evan Bayh, III

1C.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jorge L. Benitez

1D.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Katherine B.
       Blackburn

1E.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Emerson L.
       Brumback

1F.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Greg D. Carmichael

1G.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Linda W.
       Clement-Holmes

1H.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: C. Bryan Daniels

1I.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Mitchell S. Feiger

1J.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Thomas H. Harvey

1K.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Gary R. Heminger

1L.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jewell D. Hoover

1M.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Eileen A. Mallesch

1N.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Michael B.
       McCallister

1O.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Marsha C. Williams

2.     Ratification of the appointment of the firm               Mgmt          For                            For
       of Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2021.

3.     An advisory vote on approval of the                       Mgmt          For                            For
       Company's executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.

5.     Approval of the Fifth Third Bancorp 2021                  Mgmt          For                            For
       Incentive Compensation Plan, including the
       issuance of shares of common stock
       authorized thereunder.

6.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate statutory supermajority vote
       requirements.

7.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935361523
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1B.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify KPMG LLP as the independent                     Mgmt          For                            For
       registered public accounting firm of First
       Republic Bank for the fiscal year ending
       December 31, 2021.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  935365343
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Anderson                 Mgmt          For                            For

1B.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1C.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1D.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1E.    Election of Director: Donald T. Misheff                   Mgmt          For                            For

1F.    Election of Director: Thomas N. Mitchell                  Mgmt          For                            For

1G.    Election of Director: James F. O'Neil III                 Mgmt          For                            For

1H.    Election of Director: Christopher D. Pappas               Mgmt          For                            For

1I.    Election of Director: Luis A. Reyes                       Mgmt          For                            For

1J.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1K.    Election of Director: Steven E. Strah                     Mgmt          For                            For

1L.    Election of Director: Andrew Teno                         Mgmt          For                            For

1M.    Election of Director: Leslie M. Turner                    Mgmt          For                            For

1N.    Election of Director: Melvin Williams                     Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm for 2021.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935377893
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Kevin M. Warren                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935413271
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven T. Stull

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael Buckman

1C.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mark A. Johnson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Archie L. Jones, Jr.

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Hala G. Moddelmog

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeffrey S. Sloan

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal for a shareholder                    Shr           Against                        For
       right to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 FLEX LTD.                                                                                   Agenda Number:  935241252
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2020
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Revathi Advaithi

1B.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Michael D. Capellas

1C.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Jennifer Li

1D.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Marc A. Onetto

1E.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Erin L. McSweeney

1F.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Willy C. Shih, Ph.D.

1G.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Charles K. Stevens, III

1H.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Lay Koon Tan

1I.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       William D. Watkins

1J.    Re-election of Director who will retire                   Mgmt          For                            For
       pursuant to Article 94 of our Constitution:
       Lawrence A. Zimmerman

2.     To approve the re-appointment of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent auditors for
       the 2021 fiscal year and to authorize the
       Board of Directors, upon the recommendation
       of the Audit Committee, to fix their
       remuneration.

3.     NON-BINDING, ADVISORY RESOLUTION. To                      Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers, as disclosed
       pursuant to Item 402 of Regulation S-K, set
       forth in "Compensation Discussion and
       Analysis" and in the compensation tables
       and the accompanying narrative disclosure
       under "Executive Compensation" in the
       Company's proxy statement relating to its
       2020 Annual General Meeting.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Flex Ltd. 2017 Equity Incentive Plan.

5.     To approve a general authorization for the                Mgmt          For                            For
       directors of Flex to allot and issue
       ordinary shares.

6.     To approve a renewal of the Share Purchase                Mgmt          For                            For
       Mandate permitting Flex to purchase or
       otherwise acquire its own issued ordinary
       shares.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935346999
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Pierre
       Brondeau

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Eduardo E.
       Cordeiro

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Carol
       Anthony ("John") Davidson

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Mark
       Douglas

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: C. Scott
       Greer

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K'Lynne
       Johnson

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Dirk A.
       Kempthorne

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Paul J.
       Norris

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Margareth
       Ovrum

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Robert C.
       Pallash

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Vincent R.
       Volpe, Jr.

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  935364783
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1B.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Alexandra Ford                      Mgmt          For                            For
       English

1D.    Election of Director: James D. Farley, Jr.                Mgmt          For                            For

1E.    Election of Director: Henry Ford III                      Mgmt          For                            For

1F.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: William W. Helman IV                Mgmt          For                            For

1H.    Election of Director: Jon M. Huntsman, Jr.                Mgmt          For                            For

1I.    Election of Director: William E. Kennard                  Mgmt          For                            For

1J.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1K.    Election of Director: John L. Thornton                    Mgmt          For                            For

1L.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1M.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1N.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       the Compensation of the Named Executives.

4.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935425391
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting: Ken
       Xie

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Michael Xie

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Kelly Ducourty

1.4    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year until the next annual meeting:
       Kenneth A. Goldman

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Ming Hsieh

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Jean Hu

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       William Neukom

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Judith Sim

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  935402292
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Daniel L. Comas

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Feroz Dewan

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Sharmistha Dubey

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Rejji P. Hayes

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: James A. Lico

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Kate D. Mitchell

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Jeannine P. Sargent

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Alan G. Spoon

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis Fortive's                 Mgmt          For                            For
       named executive officer compensation.

4.     To approve Fortive's Amendment to Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to allow holders of at least 25% of
       Fortive's outstanding shares of common
       stock to call a special meeting of the
       shareholders.

5.     To consider and act upon a shareholder                    Shr           Against                        For
       proposal regarding shareholders' ability to
       act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935352473
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ann F.                      Mgmt          For                            For
       Hackett

1B.    Election of Class I Director: John G.                     Mgmt          For                            For
       Morikis

1C.    Election of Class I Director: Jeffery S.                  Mgmt          For                            For
       Perry

1D.    Election of Class I Director: Ronald V.                   Mgmt          For                            For
       Waters, III

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935276142
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L204
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  FOX
            ISIN:  US35137L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Rupert Murdoch AC                Mgmt          For                            For

1B.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1C.    Election of Director: Chase Carey                         Mgmt          For                            For

1D.    Election of Director: Anne Dias                           Mgmt          For                            For

1E.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1F.    Election of Director: Jacques Nasser AC                   Mgmt          For                            For

1G.    Election of Director: Paul D. Ryan                        Mgmt          For                            For

2.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered accounting firm for the fiscal
       year ending June 30, 2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935278843
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L105
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  FOXA
            ISIN:  US35137L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ENCLOSED MATERIALS HAVE BEEN SENT TO                  Mgmt          No vote
       YOU FOR INFORMATIONAL PURPOSES ONLY.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  935320034
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1B.    Election of Director: Alexander S. Friedman               Mgmt          For                            For

1C.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1D.    Election of Director: Jennifer M. Johnson                 Mgmt          For                            For

1E.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: John Y. Kim                         Mgmt          For                            For

1G.    Election of Director: Anthony J. Noto                     Mgmt          For                            For

1H.    Election of Director: John W. Thiel                       Mgmt          For                            For

1I.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1J.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Franklin Resources, Inc. 2002 Universal
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935402507
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2020 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 26, 2020 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 26, 2020.

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings.

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.68 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments.

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 26, 2020.

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors.

7A.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative.

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 25, 2021 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term.

10.    Advisory vote on executive compensation.                  Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2022                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management.

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2021 Annual General
       Meeting and the 2022 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  935402608
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Peter E. Bisson

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Richard J. Bressler

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Raul E. Cesan

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Karen E. Dykstra

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Anne Sutherland Fuchs

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: William O. Grabe

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Eugene A. Hall

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Stephen G. Pagliuca

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Eileen M. Serra

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: James C. Smith

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.

4.     Approval of the Amended and Restated 2011                 Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935359338
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1I.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1J.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1K.    Election of Director: John G. Stratton                    Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal to reduce the                        Shr           Against                        For
       ownership threshold required to call a
       Special Shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935357954
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sebastien Bazin                     Mgmt          For                            For

1B.    Election of Director: Ashton Carter                       Mgmt          For                            For

1C.    Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

1D.    Election of Director: Francisco D'Souza                   Mgmt          For                            For

1E.    Election of Director: Edward Garden                       Mgmt          For                            For

1F.    Election of Director: Thomas Horton                       Mgmt          Against                        Against

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Catherine Lesjak                    Mgmt          For                            For

1I.    Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

1J.    Election of Director: Leslie Seidman                      Mgmt          For                            For

1K.    Election of Director: James Tisch                         Mgmt          Against                        Against

2.     Advisory Approval of Our Named Executives'                Mgmt          Against                        Against
       Compensation.

3.     Ratification of Deloitte as Independent                   Mgmt          For                            For
       Auditor for 2021.

4.     Approval of Reverse Stock Split and                       Mgmt          For                            For
       Reduction in our Authorized Stock and Par
       Value.

5.     Require Nomination of at Least Two                        Shr           Against                        For
       Candidates for Each Board Seat.

6.     Require the Chairman of the Board to be                   Shr           For                            Against
       Independent.

7.     Report on Meeting the Criteria of the Net                 Mgmt          For                            For
       Zero Indicator.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935257976
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1G.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1H.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1I.    Election of Director: Steve Odland                        Mgmt          For                            For

1J.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1K.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1L.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935420632
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1D.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1E.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1F.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1G.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1H.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1I.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1J.    Election of Director: Mark A. Tatum                       Mgmt          For                            For

1K.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

1L.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

2.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

4.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Written Consent.

5.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Greenhouse Gas Emissions Targets as a
       Performance Element of Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935340478
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Richard Cox, Jr.                                          Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Jean-Jacques Lafont                                       Mgmt          For                            For
       Robert C Loudermilk Jr.                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       Juliette W. Pryor                                         Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935351584
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          For                            For

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal                     Shr           Against                        For
       regarding shareholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE LIFE INC.                                                                             Agenda Number:  935357752
--------------------------------------------------------------------------------------------------------------------------
        Security:  37959E102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GL
            ISIN:  US37959E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1B.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1C.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1D.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1E.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1F.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1G.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1H.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1I.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1J.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1K.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2020 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  935402646
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Herald Y. Chen                                            Mgmt          For                            For
       Brian H. Sharples                                         Mgmt          For                            For
       Leah Sweet                                                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation in a non-binding advisory
       vote.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  935372829
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1B.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1C.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1D.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1E.    Election of Director: Milton Carroll                      Mgmt          For                            For

1F.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1G.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1H.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1I.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

1J.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          Against                        Against
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.

5.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Employee Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  935373807
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HAS
            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: Lisa Gersh                          Mgmt          For                            For

1E.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1F.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1I.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1J.    Election of Director: Mary Best West                      Mgmt          For                            For

1K.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2021 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935354237
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on the
       feasibility of increasing the impact of
       quality metrics on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935346280
--------------------------------------------------------------------------------------------------------------------------
        Security:  42250P103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PEAK
            ISIN:  US42250P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1B.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1C.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1D.    Election of Director: David B. Henry                      Mgmt          For                            For

1E.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1F.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1G.    Election of Director: Sara G. Lewis                       Mgmt          For                            For

1H.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval of 2020 executive compensation on                Mgmt          For                            For
       an advisory basis.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Healthpeak Properties,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  935332508
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2021
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          For                            For
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          For                            For
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  935332508
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2021
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          For                            For
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          For                            For
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  935367044
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mohamad Ali                         Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Gerald A. Benjamin                  Mgmt          For                            For

1D.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1E.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1F.    Election of Director: Deborah Derby                       Mgmt          For                            For

1G.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1H.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1I.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1J.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1K.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1L.    Election of Director: Steven Paladino                     Mgmt          For                            For

1M.    Election of Director: Carol Raphael                       Mgmt          For                            For

1N.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1O.    Election of Director: Bradley T. Sheares,                 Mgmt          For                            For
       Ph.D.

1P.    Election of Director: Reed V. Tuckson,                    Mgmt          For                            For
       M.D., FACP

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2020 compensation paid to the Company's
       Named Executive Officers.

3.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  935351560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John Agwunobi                       Mgmt          For                            For

1.2    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1.3    Election of Director: Kevin M. Jones                      Mgmt          For                            For

1.4    Election of Director: Sophie L'Helias                     Mgmt          For                            For

1.5    Election of Director: Alan LeFevre                        Mgmt          For                            For

1.6    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1.7    Election of Director: Donal Mulligan                      Mgmt          For                            For

1.8    Election of Director: Maria Otero                         Mgmt          For                            For

1.9    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve an amendment and restatement of the               Mgmt          For                            For
       Company's 2014 Stock Incentive Plan to
       increase the number of Common Shares
       available for issuance under such plan.

4.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935406872
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: T.J. CHECKI

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: L.S.
       COLEMAN, JR.

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J. DUATO

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.B. HESS

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: E.E.
       HOLIDAY

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: M.S.
       LIPSCHULTZ

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: D. MCMANUS

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.O. MEYERS

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.F.
       OVELMEN

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.H.
       QUIGLEY

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: W.G.
       SCHRADER

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2021.

4.     Approval of amendment no. 1 to our 2017                   Mgmt          For                            For
       long term incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935339045
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of the Hewlett Packard Enterprise                Mgmt          For                            For
       2021 Stock Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935382527
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Chris Carr                          Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1G.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1H.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1I.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1J.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  935326579
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1B.    Election of Director: Sally W. Crawford                   Mgmt          For                            For

1C.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1D.    Election of Director: Scott T. Garrett                    Mgmt          For                            For

1E.    Election of Director: Ludwig N. Hantson                   Mgmt          For                            For

1F.    Election of Director: Namal Nawana                        Mgmt          For                            For

1G.    Election of Director: Christiana Stamoulis                Mgmt          For                            For

1H.    Election of Director: Amy M. Wendell                      Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          Against                        Against
       approve executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935315564
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1b.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1c.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1g.    Election of Director: William A. Newlands                 Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1i.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1j.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1k.    Election of Director: James P. Snee                       Mgmt          For                            For

1l.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2021 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  935375572
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1.2    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1.3    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1.4    Election of Director: John B Morse, Jr.                   Mgmt          For                            For

1.5    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1.6    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1.7    Election of Director: James F. Risoleo                    Mgmt          For                            For

1.8    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1.9    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935394990
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1B.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1C.    Election of Director: Sharon R. Barner                    Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1F.    Election of Director: David J. Miller                     Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Tolga I. Oal                        Mgmt          For                            For

1I.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1J.    Election of Director: John C. Plant                       Mgmt          For                            For

1K.    Election of Director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.

4.     Shareholder Proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935339021
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1C.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1G.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1H.    Election of Director: Richard Clemmer                     Mgmt          For                            For

1I.    Election of Director: Enrique Lores                       Mgmt          For                            For

1J.    Election of Director: Judith Miscik                       Mgmt          For                            For

1K.    Election of Director: Subra Suresh                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as HP Inc.'s independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  935353817
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerben W. Bakker                                          Mgmt          For                            For
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Rhett A. Hernandez                                        Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Jennifer M. Pollino                                       Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2021 Proxy
       Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935341331
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1C)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1F)    Election of Director: John W. Garratt                     Mgmt          For                            For

1G)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1H)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1I)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1J)    Election of Director: William J. McDonald                 Mgmt          For                            For

1K)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1L)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1M)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2021 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935338649
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger of TCF Financial                   Mgmt          For                            For
       Corporation ("TCF") with and into
       Huntington Bancshares Incorporated
       ("Huntington"), as contemplated by the
       Agreement and Plan of Merger, dated as of
       December 13, 2020 (as it may be amended
       from time to time), by and between
       Huntington and TCF, with Huntington as the
       surviving corporation (the "Huntington
       merger proposal").

2.     Approval of an amendment to Huntington's                  Mgmt          For                            For
       charter to increase the number of
       authorized shares of Huntington common
       stock from one billion five hundred million
       shares (1,500,000,000) to two billion two
       hundred fifty million shares
       (2,250,000,000) (the "Huntington authorized
       share count proposal").

3.     Approval of the adjournment of special                    Mgmt          For                            For
       meeting of Huntington shareholders, if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes at the time of the Huntington special
       meeting to approve the Huntington merger
       proposal or the Huntington authorized share
       count proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of Huntington common
       stock (the "Huntington adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935345252
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     An advisory resolution to approve, on a                   Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  935353970
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       Stephanie L. O'Sullivan                                   Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent auditors for 2021.

4.     Approve amendment to Restated Certificate                 Mgmt          For                            For
       of Incorporation to eliminate remaining
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935399495
--------------------------------------------------------------------------------------------------------------------------
        Security:  44891N109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  IAC
            ISIN:  US44891N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendments to the IAC restated                 Mgmt          For                            For
       certificate of incorporation that will
       effect the separation of IAC's Vimeo
       business from the remaining businesses of
       IAC through a series of transaction
       (referred to as the "Spin-off") by:
       Reclassifying each share of IAC par value
       $0.001 common stock into (i) one share of
       IAC par value $0.0001 common stock and (ii)
       1/100th of a share of IAC par value $0.01
       Series 1 mandatorily exchangeable preferred
       stock that will automatically exchange into
       a number of shares.

2.     To approve amendments to the IAC restated                 Mgmt          For                            For
       certificate of incorporation pursuant to
       which, following the Spin-off, IAC would
       renounce any interest or expectancy in
       certain corporate opportunities, which
       generally would have the effect that no
       officer or director of IAC who is also an
       officer or director of SpinCo will be
       liable to IAC or its stockholders for
       breach of any fiduciary duty by reason of
       the fact that any such individual directs a
       corporate opportunity to SpinCo instead of
       IAC.

3.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the annual meeting, if
       necessary or appropriate, including to
       solicit additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

4a.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

4b.    Election of Director: Barry Diller                        Mgmt          For                            For

4c.    Election of Director: Michael D. Eisner                   Mgmt          For                            For

4d.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

4e.    Election of Director: Victor A. Kaufman                   Mgmt          For                            For

4f.    Election of Director: Joseph Levin                        Mgmt          For                            For

4g.    Election of Director: Bryan Lourd (To be                  Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

4h.    Election of Director: Westley Moore                       Mgmt          For                            For

4i.    Election of Director: David Rosenblatt                    Mgmt          For                            For

4j.    Election of Director: Alan G. Spoon (To be                Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

4k.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

4l.    Election of Director: Richard F. Zannino                  Mgmt          For                            For
       (To be voted upon by the holders of Common
       Stock voting as a separate class)

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as IAC's independent registered public
       accounting firm for the 2021 fiscal year.

6.     To hold a non-binding advisory vote on                    Mgmt          For                            For
       IAC's executive compensation.

7.     To hold a non-binding advisory vote on the                Mgmt          1 Year                         Against
       frequency of holding the advisory vote on
       executive compensation in the future.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935361484
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: WILLIAM M. COOK

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: MARK A. BUTHMAN

1C.    Election of Director for a term of three                  Mgmt          For                            For
       years: LAKECIA N. GUNTER

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935370508
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1B.    Election of Director: Asha S. Collins, PhD                Mgmt          For                            For

1C.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

1D.    Election of Director: Sam Samad                           Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year (Proposal
       Two).

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation
       (Proposal Three).




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935329462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and Adoption of the Merger                       Mgmt          For                            For
       Agreement, the Statutory Merger Agreement
       and the Transactions Contemplated Thereby.
       To vote on a proposal to approve and adopt
       the Agreement and Plan of Merger, dated as
       of November 29, 2020, as amended by
       Amendment No. 1, dated as of January 20,
       2021, and as it may further be amended from
       time to time, by and among S&P Global Inc.,
       Sapphire Subsidiary, Ltd., and IHS Markit
       Ltd., the statutory merger agreement among
       the same, and the transactions contemplated
       thereby.

2.     IHS Markit Ltd. Merger-Related                            Mgmt          Against                        Against
       Compensation. To vote on a proposal to
       approve, by advisory (non-binding) vote,
       certain compensation arrangements that may
       be paid or become payable to IHS Markit
       Ltd.'s named executive officers in
       connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935359679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lance Uggla                         Mgmt          For                            For

1B.    Election of Director: John Browne (The Lord               Mgmt          For                            For
       Browne of Madingley)

1C.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1D.    Election of Director: Ruann F. Ernst                      Mgmt          For                            For

1E.    Election of Director: Jacques Esculier                    Mgmt          For                            For

1F.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Nicoletta Giadrossi                 Mgmt          For                            For

1I.    Election of Director: Robert P. Kelly                     Mgmt          For                            For

1J.    Election of Director: Deborah Doyle                       Mgmt          For                            For
       McWhinney

1K.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1L.    Election of Director: Deborah K. Orida                    Mgmt          For                            For

1M.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935361509
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Darrell L. Ford                     Mgmt          For                            For

1D.    Election of Director: James W. Griffith                   Mgmt          For                            For

1E.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1H.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1I.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1J.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935395485
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Gary S. Guthart                     Mgmt          For                            For

1E.    Election of Director: Philip W. Schiller                  Mgmt          For                            For

1F.    Election of Director: John W. Thompson                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  935380864
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julian C. Baker                     Mgmt          Against                        Against

1.2    Election of Director: Jean-Jacques Bienaime               Mgmt          For                            For

1.3    Election of Director: Paul J. Clancy                      Mgmt          For                            For

1.4    Election of Director: Wendy L. Dixon                      Mgmt          For                            For

1.5    Election of Director: Jacqualyn A. Fouse                  Mgmt          For                            For

1.6    Election of Director: Edmund P. Harrigan                  Mgmt          For                            For

1.7    Election of Director: Katherine A. High                   Mgmt          For                            For

1.8    Election of Director: Herve Hoppenot                      Mgmt          For                            For

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Approve amendments to the Company's Amended               Mgmt          For                            For
       and Restated 2010 Stock Incentive Plan.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  935373009
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Luis Aranguren- Trellez

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Fischer

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Paul Hanrahan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Rhonda L. Jordan

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory B. Kenny

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Barbara A. Klein

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Victoria J. Reich

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephan B. Tanda

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jorge A. Uribe

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dwayne A. Wilson

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: James P. Zallie

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's "named
       executive officers."

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Ingredion                  Mgmt          For                            For
       Incorporated Stock Incentive Plan to
       increase the number of shares of common
       stock authorized for issuance under the
       plan.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935367397
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Hon. Sharon Y. Bowen

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Shantella E. Cooper

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Charles R. Crisp

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Duriya M. Farooqui

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: The Rt. Hon. the Lord Hague of
       Richmond

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Mark F. Mulhern

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Thomas E. Noonan

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Frederic V. Salerno

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Caroline L. Silver

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Jeffrey C. Sprecher

1K.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Judith A. Sprieser

1L.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     A stockholder proposal regarding adoption                 Shr           For                            Against
       of a simple majority voting standard, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935255566
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Special
    Meeting Date:  27-Aug-2020
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of IFF                  Mgmt          For                            For
       common stock to the stockholders of
       Nutrition and Biosciences, Inc. in the
       Merger pursuant to the terms of the Merger
       Agreement (the "Share Issuance").

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Share Issuance.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935364721
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kathryn J. Boor

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Edward D. Breen

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Carol Anthony Davidson

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Michael L. Ducker

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Roger W. Ferguson, Jr.

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: John F. Ferraro

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Andreas Fibig

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christina Gold

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Ilene Gordon

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Matthias J. Heinzel

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dale F. Morrison

1l.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kare Schultz

1m.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Stephen Williamson

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2020.

4.     Approve our 2021 Stock Award and Incentive                Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935359833
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director (one-year term):                     Mgmt          For                            For
       Christopher M. Connor

1b.    Election of Director (one-year term): Ahmet               Mgmt          Against                        Against
       C. Dorduncu

1c.    Election of Director (one-year term): Ilene               Mgmt          For                            For
       S. Gordon

1d.    Election of Director (one-year term):                     Mgmt          For                            For
       Anders Gustafsson

1e.    Election of Director (one-year term):                     Mgmt          For                            For
       Jacqueline C. Hinman

1f.    Election of Director (one-year term):                     Mgmt          For                            For
       Clinton A. Lewis, Jr.

1g.    Election of Director (one-year term): DG                  Mgmt          For                            For
       Macpherson

1h.    Election of Director (one-year term):                     Mgmt          For                            For
       Kathryn D. Sullivan

1i.    Election of Director (one-year term): Mark                Mgmt          For                            For
       S. Sutton

1j.    Election of Director (one-year term): Anton               Mgmt          For                            For
       V. Vincent

1k.    Election of Director (one-year term): Ray                 Mgmt          For                            For
       G. Young

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2021.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Ownership                   Shr           Against                        For
       Threshold for Requesting Action by Written
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935347460
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Joseph C. Beery                     Mgmt          For                            For

1C.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1E.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Amy L. Ladd, M.D.                   Mgmt          For                            For

1G.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1H.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1I.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1J.    Election of Director: Monica P. Reed, M.D.                Mgmt          For                            For

1K.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935356457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1B.    Election of Director: Thomas M. Finke                     Mgmt          For                            For

1C.    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1E.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1G.    Election of Director: Denis Kessler                       Mgmt          For                            For

1H.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1I.    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1K.    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1L.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2020               Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. 2016 Global Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  935374950
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Fascitelli                                     Mgmt          For                            For
       Dallas B. Tanner                                          Mgmt          For                            For
       Jana Cohen Barbe                                          Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       Joseph D. Margolis                                        Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       J. Heidi Roizen                                           Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  935389014
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Valentin P.                         Mgmt          For                            For
       Gapontsev, Ph.D.

1.2    Election of Director: Eugene A. Scherbakov,               Mgmt          For                            For
       Ph.D.

1.3    Election of Director: Michael C. Child                    Mgmt          For                            For

1.4    Election of Director: Jeanmarie F. Desmond                Mgmt          For                            For

1.5    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1.6    Election of Director: Eric Meurice                        Mgmt          For                            For

1.7    Election of Director: Natalia Pavlova                     Mgmt          For                            For

1.8    Election of Director: John R. Peeler                      Mgmt          For                            For

1.9    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  935339196
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ari Bousbib                                               Mgmt          For                            For
       John M. Leonard M.D.                                      Mgmt          For                            For
       Todd B. Sisitsky                                          Mgmt          For                            For

2.     RECOMMEND, IN AN ADVISORY (NON-BINDING)                   Mgmt          1 Year
       VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

3A.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD FOR STOCKHOLDER APPROVAL OF
       FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR
       REPEAL OF THE BYLAWS.

3B.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD TO REMOVE, FOR CAUSE ONLY,
       A DIRECTOR OR THE ENTIRE BOARD.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS IQVIA
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  935361624
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jennifer Allerton

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pamela M. Arway

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clarke H. Bailey

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kent P. Dauten

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Per-Kristian Halvorsen

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Alfred J. Verrecchia

2.     The approval of an amendment to the 2014                  Mgmt          For                            For
       Stock and Cash Incentive Plan (the "2014
       Plan") to increase the number of shares of
       common stock of the Company ("Common
       Stock") authorized for issuance, to extend
       the termination date of the 2014 Plan, to
       provide that, other than in certain
       circumstances, no equity-based award will
       vest before the first anniversary of the
       date of grant and to provide that dividends
       and dividend equivalents are not paid with
       respect to stock options or stock
       appreciation rights.

3.     The approval of an amendment to the Iron                  Mgmt          For                            For
       Mountain Incorporated 2013 Employee Stock
       Purchase Plan (the "2013 ESPP"), to
       increase the number of shares of Common
       Stock authorized for issuance thereunder by
       1,000,000.

4.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

5.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  935353855
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1B.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1C.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1D.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1E.    Election of Director: Gary C. George                      Mgmt          For                            For

1F.    Election of Director: Thad Hill                           Mgmt          For                            For

1G.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          For                            For

1H.    Election of Director: Gale V. King                        Mgmt          For                            For

1I.    Election of Director: John N. Roberts III                 Mgmt          For                            For

1J.    Election of Director: James L. Robo                       Mgmt          For                            For

1K.    Election of Director: Kirk Thomspon                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2021.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935282006
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to remove a supermajority
       voting standard for stockholder approval of
       an acquisition of the company by another
       person or entity.

4.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  935315057
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  J
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1B.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1C.    Election of Director: General Vincent K.                  Mgmt          For                            For
       Brooks

1D.    Election of Director: Robert C. Davidson,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1F.    Election of Director: Manny Fernandez                     Mgmt          For                            For

1G.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1H.    Election of Director: Linda Fayne Levinson                Mgmt          For                            For

II.    Election of Director: Barbara L. Loughran                 Mgmt          For                            For

IJ.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1K.    Election of Director: Peter J. Robertson                  Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935239144
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce C. Cozadd                     Mgmt          For                            For

1B.    Election of Director: Heather Ann McSharry                Mgmt          For                            For

1C.    Election of Director: Anne O'Riordan                      Mgmt          For                            For

1D.    Election of Director: Rick E Winningham                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG as the independent
       auditors of Jazz Pharmaceuticals plc for
       the fiscal year ending December 31, 2020
       and to authorize, in a binding vote, the
       board of directors, acting through the
       audit committee, to determine the auditors'
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       Jazz Pharmaceuticals plc's Amended and
       Restated 2007 Non-Employee Directors Stock
       Award Plan in order to, among other things,
       increase the number of ordinary shares
       authorized for issuance by 500,000 shares.

5.     To approve a capital reduction and creation               Mgmt          For                            For
       of distributable reserves under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  935333699
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2021
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Robert D. Beyer                     Mgmt          For                            For

1D.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1E.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1F.    Election of Director: MaryAnne Gilmartin                  Mgmt          For                            For

1G.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1H.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1I.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1J.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

2.     Approve named executive officer                           Mgmt          Against                        Against
       compensation on an advisory basis.

3.     Approval of Jefferies' New Equity                         Mgmt          For                            For
       Compensation Plan.

4.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the fiscal year-ending
       November 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           Against                        For

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  935328244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean Blackwell                      Mgmt          For                            For

1B.    Election of Director: Pierre Cohade                       Mgmt          For                            For

1C.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1D.    Election of Director: Juan Pablo del Valle                Mgmt          For                            For
       Perochena

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1G.    Election of Director: Simone Menne                        Mgmt          For                            For

1H.    Election of Director: George R. Oliver                    Mgmt          For                            For

1I.    Election of Director: Jurgen Tinggren                     Mgmt          For                            For

1J.    Election of Director: Mark Vergnano                       Mgmt          For                            For

1K.    Election of Director: R. David Yost                       Mgmt          For                            For

1L.    Election of Director: John D. Young                       Mgmt          For                            For

2.A    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.B    To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          For                            For
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers.

6.     To approve the Johnson Controls                           Mgmt          For                            For
       International plc 2021 Equity and Incentive
       Plan.

7.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

8.     To approve the waiver of statutory                        Mgmt          For                            For
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  935372285
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1B.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1C.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1D.    Election of Director: James S. Crown                      Mgmt          For                            For

1E.    Election of Director: James Dimon                         Mgmt          For                            For

1F.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1G.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1H.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1I.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of Amended and Restated Long-Term                Mgmt          For                            For
       Incentive Plan effective May 18, 2021.

4.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

5.     Improve shareholder written consent.                      Shr           For                            Against

6.     Racial equity audit and report.                           Shr           Against                        For

7.     Independent board chairman.                               Shr           For                            Against

8.     Political and electioneering expenditure                  Shr           For                            Against
       congruency report.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935369024
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1B.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1C.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1D.    Election of Director: James Dolce                         Mgmt          For                            For

1E.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1F.    Election of Director: Janet Haugen                        Mgmt          For                            For

1G.    Election of Director: Scott Kriens                        Mgmt          For                            For

1H.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1I.    Election of Director: Rami Rahim                          Mgmt          For                            For

1J.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935380977
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          Against                        Against

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          Against                        Against

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2021.

3.     An Advisory vote to approve the 2020                      Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935348359
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Carter Cast

1B.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Zack Gund

1C.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Don Knauss

1D.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Mike Schlotman

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Management proposal to reduce supermajority               Mgmt          For                            For
       vote requirements.

5.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to adopt shareowner right
       to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935422953
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Olivier Goudet                      Mgmt          For                            For

1C.    Election of Director: Peter Harf                          Mgmt          For                            For

1D.    Election of Director: Juliette Hickman                    Mgmt          For                            For

1E.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          For                            For

1I.    Election of Director: Lubomira Rochet                     Mgmt          For                            For

1J.    Election of Director: Debra Sandler                       Mgmt          For                            For

1K.    Election of Director: Robert Singer                       Mgmt          For                            For

1L.    Election of Director: Justine Tan                         Mgmt          For                            For

1M.    Election of Director: Nelson Urdaneta                     Mgmt          For                            For

1N.    Election of Director: Larry D. Young                      Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       Keurig Dr Pepper Inc.'s executive
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Keurig Dr Pepper Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935364959
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1c.    Election of Director: H. James Dallas                     Mgmt          For                            For

1d.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1e.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1f.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1g.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1h.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1i.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1j.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1k.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp Second Amended and                    Mgmt          For                            For
       Restated Discounted Stock Purchase Plan.

5.     Management proposal to reduce the ownership               Mgmt          For                            For
       threshold to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935329361
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ronald S. Nersesian                 Mgmt          For                            For

1.2    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1.3    Election of Director: Robert A. Rango                     Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the stockholder
       vote on the compensation of Keysight's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of 2021 Equity Participation Plan.               Mgmt          For                            For

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward Barnholt

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Calderoni

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeneanne Hanley

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emiko Higashi

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin Kennedy

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary Moore

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie Myers

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kiran Patel

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Victor Peng

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Rango

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Wallace

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access, if properly submitted at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 L3HARRIS TECHNOLOGIES INC.                                                                  Agenda Number:  935345694
--------------------------------------------------------------------------------------------------------------------------
        Security:  502431109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  LHX
            ISIN:  US5024311095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Sallie B. Bailey

1B.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       William M. Brown

1C.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Peter W. Chiarelli

1D.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Corcoran

1E.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Dattilo

1F.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Roger B. Fradin

1G.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lewis Hay III

1H.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lewis Kramer

1I.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Christopher E. Kubasik

1J.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Rita S. Lane

1K.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Robert B. Millard

1L.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lloyd W. Newton

2.     Approval, in an Advisory Vote, of the                     Mgmt          For                            For
       Compensation of Named Executive Officers as
       Disclosed in the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  935373059
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Jean-Luc Belingard                  Mgmt          For                            For

1C.    Election of Director: Jeffrey A. Davis                    Mgmt          For                            For

1D.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1E.    Election of Director: Garheng Kong, M.D.,                 Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1G.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1H.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1I.    Election of Director: Kathryn E. Wengel                   Mgmt          For                            For

1J.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP as Laboratory Corporation of
       America Holdings' independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Shareholder proposal seeking an amendment                 Shr           Against                        For
       to our proxy access by-law to remove the
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935257178
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1B.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1C.    Election of Director: Robert J. Coviello                  Mgmt          For                            For

1D.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1E.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1H.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1I.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1J.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935381133
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1B.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1C.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1D.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1E.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1F.    Election of Director: Patricia L. Lewis                   Mgmt          For                            For

1G.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1H.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1J.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       Lear Corporation's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935339300
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy Banse

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick Beckwitt

1C.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Steven L. Gerard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tig Gilliam

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sherrill W. Hudson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jonathan M. Jaffe

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sidney Lapidus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri P. McClure

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart Miller

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Armando Olivera

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2021.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935339300
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy Banse

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick Beckwitt

1C.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Steven L. Gerard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tig Gilliam

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sherrill W. Hudson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jonathan M. Jaffe

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sidney Lapidus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri P. McClure

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart Miller

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Armando Olivera

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2021.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  935374912
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry L. Buck                                            Mgmt          For                            For
       Gregory T. Swienton                                       Mgmt          For                            For
       Todd J. Teske                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.

3.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  935295457
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to approve the adoption of the                 Mgmt          For                            For
       Agreement and Plan of Merger, dated August
       6, 2020 (as may be amended from time to
       time), by and among Liberty Broadband
       Corporation, GCI Liberty, Inc., Grizzly
       Merger Sub 1, LLC and Grizzly Merger Sub 2,
       Inc.

2.     A proposal to approve the issuance of                     Mgmt          For                            For
       Liberty Broadband Series C common stock,
       Liberty Broadband Series B common stock and
       Liberty Broadband Series A Cumulative
       Redeemable Preferred Stock to GCI Liberty,
       Inc. stockholders in connection with the
       combination contemplated by the merger
       agreement and Liberty Broadband Series C
       common stock and Liberty Broadband Series B
       common stock to John C. Malone, pursuant to
       an exchange agreement, dated August 6,
       2020, by and among Mr. Malone, his
       revocable trust, and Liberty Broadband
       Corporation.

3.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the Liberty Broadband Corporation special
       meeting from time to time to solicit
       additional proxies in favor of Proposal 1
       or Proposal 2 if there are insufficient
       votes at the time of such adjournment to
       approve Proposal 1 or Proposal 2 or if
       otherwise determined by the chairperson of
       the meeting to be necessary or appropriate.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  935397857
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie D. Frist                                            Mgmt          Withheld                       Against
       J. David Wargo                                            Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers as described in
       the proxy statement under the heading
       "Executive Compensation."

4.     The say-on-frequency proposal, to approve,                Mgmt          1 Year                         Against
       on an advisory basis, the frequency at
       which future say-on-pay votes will be held.

5.     The stockholder proposal, requesting that                 Shr           For                            Against
       our board of directors provides for a
       majority vote standard in uncontested
       director elections, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935395233
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Deevy                                            Mgmt          Withheld                       Against
       Gregory B. Maffei                                         Mgmt          For                            For
       Andrea L. Wong                                            Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers as described in
       the proxy statement under the heading
       "Executive Compensation."




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935381107
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William H. Cunningham

1C.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Reginald E. Davis

1D.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Dennis
       R. Glass

1E.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: George
       W. Henderson, III

1F.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Eric
       G. Johnson

1G.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Gary
       C. Kelly

1H.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: M.
       Leanne Lachman

1I.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Michael F. Mee

1J.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Patrick S. Pittard

1K.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2021.

3.     The approval of an advisory resolution on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the 20-shareholder
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935214065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2020
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1B.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1C.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1D.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1E.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1G.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1H.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1I.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1J.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1K.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1L.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2A.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2B.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  935413411
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maverick Carter                     Mgmt          For                            For

1B.    Election of Director: Ariel Emanuel                       Mgmt          Abstain                        Against

1C.    Election of Director: Ping Fu                             Mgmt          For                            For

1D.    Election of Director: Jeffrey T. Hinson                   Mgmt          For                            For

1E.    Election of Director: Chad Hollingsworth                  Mgmt          For                            For

1F.    Election of Director: James Iovine                        Mgmt          For                            For

1G.    Election of Director: James S. Kahan                      Mgmt          For                            For

1H.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1I.    Election of Director: Randall T. Mays                     Mgmt          For                            For

1J.    Election of Director: Michael Rapino                      Mgmt          For                            For

1K.    Election of Director: Mark S. Shapiro                     Mgmt          For                            For

1L.    Election of Director: Dana Walden                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935362878
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1I.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1J.    Election of Director: Jacob H. Welch                      Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  935349933
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1B.    Election of Director: David B. Burritt                    Mgmt          For                            For

1C.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1D.    Election of Director: Joseph F. Dunford,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1F.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1G.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1H.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1I.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1J.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1K.    Election of Director: James D. Taiclet                    Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay).

4.     Stockholder Proposal to Adopt Stockholder                 Shr           Against                        For
       Action By Written Consent.

5.     Stockholder Proposal to issue a Report on                 Shr           Against                        For
       Human Rights Due Diligence.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935359198
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1K.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1L.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  935415100
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Calvin                     Mgmt          For                            For
       McDonald

1B.    Election of Class II Director: Martha                     Mgmt          For                            For
       Morfitt

1C.    Election of Class II Director: Emily White                Mgmt          For                            For

1D.    Election of Class I Director: Kourtney                    Mgmt          For                            For
       Gibson

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 30,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LUMEN TECHNOLOGIES, INC.                                                                    Agenda Number:  935382832
--------------------------------------------------------------------------------------------------------------------------
        Security:  550241103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUMN
            ISIN:  US5502411037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Quincy L. Allen                     Mgmt          For                            For

1B.    Election of Director: Martha Helena Bejar                 Mgmt          For                            For

1C.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1D.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1E.    Election of Director: Steven T. "Terry"                   Mgmt          For                            For
       Clontz

1F.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1G.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1H.    Election of Director: Hal Stanley Jones                   Mgmt          For                            For

1I.    Election of Director: Michael Roberts                     Mgmt          For                            For

1J.    Election of Director: Laurie Siegel                       Mgmt          For                            For

1K.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2021.

3.     Ratify the amendment to our Amended and                   Mgmt          For                            For
       Restated NOL Rights Plan.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935416518
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Zimmer                                               Mgmt          For                            For
       Valerie Jarrett                                           Mgmt          For                            For
       David Lawee                                               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A stockholder proposal regarding a report                 Shr           Against                        For
       disclosing certain lobbying expenditures
       and activities, if properly presented at
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935432815
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Anthony (Tony) Chase                Mgmt          For                            For

1F.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1G.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1H.    Election of Director: Robert (Bob) Dudley                 Mgmt          For                            For

1I.    Election of Director: Claire Farley                       Mgmt          For                            For

1J.    Election of Director: Michael Hanley                      Mgmt          For                            For

1K.    Election of Director: Albert Manifold                     Mgmt          For                            For

1L.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability.                    Mgmt          For                            For

3.     Adoption of 2020 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2021
       Dutch Statutory Annual Accounts.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

7.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

8.     Cancellation of Shares.                                   Mgmt          For                            For

9.     Amendment and Restatement of Long Term                    Mgmt          For                            For
       Incentive Plan.

10.    Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935345733
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       T. J. Cunningham III                                      Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Leslie V. Godridge                                        Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       Rene F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935420238
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AMENDMENT OF THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF M&T BANK
       CORPORATION ("M&T") TO EFFECT AN INCREASE
       IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S
       CAPITAL STOCK FROM 251,000,000 TO
       270,000,000 AND TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF M&T'S PREFERRED STOCK
       FROM 1,000,000 TO 20,000,000 (THE "M&T
       CHARTER AMENDMENT PROPOSAL").

2.     TO APPROVE THE ISSUANCE OF M&T COMMON STOCK               Mgmt          For                            For
       TO HOLDERS OF PEOPLE'S UNITED FINANCIAL,
       INC. ("PEOPLE'S UNITED") COMMON STOCK
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF FEBRUARY 21, 2021 (AS
       IT MAY BE AMENDED FROM TIME TO TIME), BY
       AND AMONG M&T, BRIDGE MERGER CORP. AND
       PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE
       PROPOSAL").

3.     TO ADJOURN THE M&T SPECIAL MEETING, IF                    Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO
       SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT
       VOTES TO APPROVE THE M&T CHARTER AMENDMENT
       PROPOSAL AND/OR THE M&T SHARE ISSUANCE
       PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT
       OR AMENDMENT TO THE ACCOMPANYING JOINT
       PROXY STATEMENT/PROSPECTUS IS TIMELY
       PROVIDED TO HOLDERS OF M&T COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935349868
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1B.    Election of Class I Director: Jonathan Z.                 Mgmt          For                            For
       Cohen

1C.    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Hennigan

1D.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Semple

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

4.     Approval of the Marathon Petroleum                        Mgmt          For                            For
       Corporation 2021 Incentive Compensation
       Plan.

5.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority provisions.

6.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

7.     Shareholder proposal seeking to prohibit                  Shr           Against                        For
       accelerated vesting of equity awards in
       connection with a change in control.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  935359174
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark M. Besca                       Mgmt          For                            For

1B.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1C.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1D.    Election of Director: Greta J. Harris                     Mgmt          For                            For

1E.    Election of Director: Diane Leopold                       Mgmt          For                            For

1F.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1G.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1H.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1I.    Election of Director: Harold L. Morrison,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1K.    Election of Director: A. Lynne Puckett                    Mgmt          For                            For

1L.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Ratify the selection of KPMG LLP by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935410491
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1B.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1C.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1D.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1E.    Election of Director: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1G.    Election of Director: William F. Cruger                   Mgmt          For                            For

1H.    Election of Director: Kourtney Gibson                     Mgmt          For                            For

1I.    Election of Director: Justin G. Gmelich                   Mgmt          For                            For

1J.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1K.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1L.    Election of Director: Richard L. Prager                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2021
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  935390029
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Anthony G. Capuano                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Deborah M. Harrison                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Frederick A.                        Mgmt          For                            For
       Henderson

1E.    ELECTION OF DIRECTOR: Eric Hippeau                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Lawrence W. Kellner                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Aylwin B. Lewis                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: David S. Marriott                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Margaret M. McCarthy                Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: George Munoz                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Horacio D. Rozanski                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Susan C. Schwab                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2021.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4A.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR REMOVAL OF DIRECTORS.

4B.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING
       STANDARDS FOR FUTURE AMENDMENTS TO THE
       CERTIFICATE OF INCORPORATION APPROVED BY
       OUR STOCKHOLDERS.

4C.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS.

4D.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS.

4E.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR CERTAIN BUSINESS COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935406238
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1B.    Election of Director: Sue W. Cole                         Mgmt          For                            For

1C.    Election of Director: Smith W. Davis                      Mgmt          For                            For

1D.    Election of Director: Anthony R. Foxx                     Mgmt          For                            For

1E.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1F.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1G.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1H.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1I.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1J.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1K.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935232126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tudor Brown                         Mgmt          For                            For

1B.    Election of Director: Brad Buss                           Mgmt          For                            For

1C.    Election of Director: Edward Frank                        Mgmt          For                            For

1D.    Election of Director: Richard S. Hill                     Mgmt          For                            For

1E.    Election of Director: Bethany Mayer                       Mgmt          For                            For

1F.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1G.    Election of Director: Michael Strachan                    Mgmt          For                            For

1H.    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The appointment of Deloitte & Touche LLP as               Mgmt          For                            For
       our auditors and independent registered
       public accounting firm, and authorization
       of the audit committee, acting on behalf of
       our board of directors, to fix the
       remuneration of the firm for the fiscal
       year ending January 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935353475
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Special
    Meeting Date:  15-Apr-2021
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To                Mgmt          For                            For
       approve an amendment to Marvell's Fourth
       Amended and Restated Bye-Laws to 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,
       the statutory default under Bermuda law, to
       a simple majority of the votes cast at a
       general meeting of the shareholders.

2.     THE MARVELL MERGER PROPOSAL. To approve:                  Mgmt          For                            For
       (i) the Agreement and Plan of Merger and
       Reorganization, dated as of October 29,
       2020, by and among Marvell, Marvell
       Technology, Inc. (f/k/a Maui HoldCo, Inc.),
       a wholly owned subsidiary of Marvell
       ("HoldCo"), Maui Acquisition Company Ltd, a
       wholly owned subsidiary of HoldCo ("Bermuda
       Merger Sub"), Indigo Acquisition Corp., a
       wholly owned subsidiary of HoldCo
       ("Delaware Merger Sub"), and Inphi
       Corporation ("Inphi").

3.     THE MARVELL ADJOURNMENT PROPOSAL: To                      Mgmt          For                            For
       approve the adjournment of the Marvell
       shareholder meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies if there are not sufficient
       votes at the time of the Marvell
       shareholder meeting to approve the Marvell
       Bye-Law Amendment Proposal or the Marvell
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935383101
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1B.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1C.    Election of Director: John C. Plant                       Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935420644
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ajay Banga                          Mgmt          For                            For

1B.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1H.    Election of Director: Michael Miebach                     Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2021.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006 Long
       Term Incentive Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006
       Non-Employee Director Equity Compensation
       Plan.

6.     Approval of amendments to Mastercard's                    Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935411924
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667L107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MTCH
            ISIN:  US57667L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wendi Murdoch                       Mgmt          For                            For

1B.    Election of Director: Glenn Schiffman                     Mgmt          For                            For

1C.    Election of Director: Pamela S. Seymon                    Mgmt          For                            For

2.     To approve the Match Group, Inc. 2021                     Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935270455
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 12, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Analog Devices,
       Inc. ("Analog Devices"), Magneto Corp., a
       Delaware corporation and wholly-owned
       subsidiary of Analog Devices, and Maxim
       Integrated Products, Inc. ("Maxim" and,
       this proposal, the "Maxim merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Maxim's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the Merger Agreement (the "Maxim
       compensation proposal").

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Maxim merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Maxim stockholders (the "Maxim
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935275506
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1B.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1C.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1D.    Election of Director: James R. Bergman                    Mgmt          For                            For

1E.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1F.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1G.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1H.    Election of Director: William D. Watkins                  Mgmt          For                            For

1I.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers  LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 26, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MCCORMICK & COMPANY, INCORPORATED                                                           Agenda Number:  935333586
--------------------------------------------------------------------------------------------------------------------------
        Security:  579780206
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2021
          Ticker:  MKC
            ISIN:  US5797802064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK
       & COMPANY, INCORPORATED (THE "COMPANY") TO
       BE HELD VIA A VIRTUAL SHAREHOLDER MEETING
       ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM
       EDT. PLEASE USE THE FOLLOWING URL TO ACCESS
       THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021)
       .




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935239182
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington, Ph.D.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on action by written                 Shr           Against                        For
       consent of shareholders.

5.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

6.     Shareholder proposal on statement of                      Shr           Against                        For
       purpose of a corporation.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935420858
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nicolas Galperin                                          Mgmt          For                            For
       Henrique Dubugras                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers for fiscal year 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935424274
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1B.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1C.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1D.    Election of Director: David L. Herzog                     Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1I.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  935348311
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTORS: Robert F. Spoerry                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Domitille Doat-Le                   Mgmt          For                            For
       Bigot

1.4    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE METTLER-TOLEDO                            Mgmt          For                            For
       INTERNATIONAL INC. 2013 EQUITY INCENTIVE
       PLAN (AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 6, 2021).




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  935359491
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barry Diller                        Mgmt          For                            For

1B.    Election of Director: William W. Grounds                  Mgmt          For                            For

1C.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1D.    Election of Director: William J. Hornbuckle               Mgmt          For                            For

1E.    Election of Director: Mary Chris Jammet                   Mgmt          For                            For

1F.    Election of Director: John Kilroy                         Mgmt          Against                        Against

1G.    Election of Director: Joey Levin                          Mgmt          Against                        Against

1H.    Election of Director: Rose McKinney-James                 Mgmt          For                            For

1I.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1J.    Election of Director: Paul Salem                          Mgmt          For                            For

1K.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1L.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1M.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve and adopt the amendment to our                 Mgmt          Against                        Against
       charter.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935248357
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MCHP
            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 ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935308975
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2021
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1b.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1c.    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1d.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1e.    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1f.    Election of Director: Robert E. Switz                     Mgmt          For                            For

1g.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          For                            For
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN AND INCREASE THE SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 35 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935372374
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1C.    Election of Director: Toni Jennings                       Mgmt          For                            For

1D.    Election of Director: Edith Kelly-Green                   Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 MODERNA, INC.                                                                               Agenda Number:  935347206
--------------------------------------------------------------------------------------------------------------------------
        Security:  60770K107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MRNA
            ISIN:  US60770K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Robert Langer, Sc.D.                                      Mgmt          Withheld                       Against
       Elizabeth Nabel, M.D.                                     Mgmt          For                            For
       Elizabeth Tallett                                         Mgmt          Withheld                       Against

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our registered independent public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935372918
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: Bruce C. Bruckmann

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: John M. Engquist

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2021 Annual Meeting
       of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BEVERAGE COMPANY                                                               Agenda Number:  935387589
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935419499
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       James L. Dinkins                                          Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          Withheld                       Against
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a by-law amendment for an annual
       vote and report on climate change; if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  935344438
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1B.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1C.    Election of Director: Robert Fauber                       Mgmt          For                            For

1D.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1E.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1F.    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1G.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1I.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2021.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.

4.     Advisory "Say-on-Climate Plan" resolution                 Mgmt          For                            For
       approving the Company's 2020
       Decarbonization Plan.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935363274
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory Q. Brown

1B.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Kenneth D. Denman

1C.    Election of Director for One-Year Term:                   Mgmt          Against                        Against
       Egon P. Durban

1D.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Clayton M. Jones

1E.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  935348006
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1B.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1C.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1D.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1E.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1F.    Election of Director: Sandy C. Rattray                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

1I.    Election of Director: Paula Volent                        Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935416520
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1B.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1C.    Election of Director: Steven D. Black                     Mgmt          For                            For

1D.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1E.    Election of Director: Essa Kazim                          Mgmt          For                            For

1F.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1G.    Election of Director: John D. Rainey                      Mgmt          For                            For

1H.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1I.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     A Shareholder Proposal entitled "Adopt a                  Shr           Against                        For
       Mainstream Shareholder Right-Written
       Consent".




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  935253877
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1B.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1C.    Election of Director: Gerald Held                         Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

4.     To approve a stockholder proposal for                     Shr           Against                        For
       stockholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935384115
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H Rastetter PhD                                   Mgmt          For                            For
       George J. Morrow                                          Mgmt          For                            For
       Leslie V. Norwalk                                         Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935352687
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1E.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     A stockholder proposal to amend the                       Shr           Against                        For
       stockholder right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935348183
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Awuah.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1B.    Election of Director: Gregory Boyce.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1C.    Election of Director: Bruce Brook. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1D.    Election of Director: Maura Clark. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1E.    Election of Director: Matthew Coon Come.                  Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1F.    Election of Director: Jose Manuel Madero.                 Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1G.    Election of Director: Rene Medori. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1H.    Election of Director: Jane Nelson. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1I.    Election of Director: Thomas Palmer.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1J.    Election of Director: Julio Quintana.                     Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1K.    Election of Director: Susan Story. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  935279768
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Rupert Murdoch                   Mgmt          For                            For

1B.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1C.    Election of Director: Robert J. Thomson                   Mgmt          For                            For

1D.    Election of Director: Kelly Ayotte                        Mgmt          For                            For

1E.    Election of Director: Jose Maria Aznar                    Mgmt          For                            For

1F.    Election of Director: Natalie Bancroft                    Mgmt          For                            For

1G.    Election of Director: Peter L. Barnes                     Mgmt          For                            For

1H.    Election of Director: Ana Paula Pessoa                    Mgmt          For                            For

1I.    Election of Director: Masroor Siddiqui                    Mgmt          For                            For

2.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending June 30, 2021.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes to Approve Executive
       Compensation.

5.     Stockholder Proposal regarding Simple                     Shr           For                            Against
       Majority Vote, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  935282323
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  NWSA
            ISIN:  US65249B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF NEWS
       CORPORATION (THE "COMPANY") TO BE HELD ON
       WEDNESDAY, NOVEMBER 18, 2020 AT 3:00 PM EST
       EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
       THE FOLLOWING URL TO ACCESS THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2020)
       .




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935321517
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Special
    Meeting Date:  11-Feb-2021
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the proposed sale to Indy US                   Mgmt          For                            For
       BidCo, LLC and Indy Dutch BidCo B.V.
       ("Purchaser"), two newly formed entities
       which are controlled by affiliates of
       Advent International Corporation
       ("Advent"), pursuant to the terms and
       subject to the conditions set forth in the
       Stock Purchase Agreement, dated as of
       October 31, 2020 ("Stock Purchase
       Agreement"), between Nielsen and Purchaser,
       of the equity interests of certain Nielsen
       subsidiaries that contain Nielsen's Global
       Connect business ("Connect" and the
       "Transaction").




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935389836
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1B.    Election of Director: Thomas H. Castro                    Mgmt          For                            For

1C.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: David Kenny                         Mgmt          For                            For

1F.    Election of Director: Janice Marinelli                    Mgmt          For                            For
       Mazza

1G.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1H.    Election of Director: Stephanie Plaines                   Mgmt          For                            For

1I.    Election of Director: Nancy Tellem                        Mgmt          For                            For

1J.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2021.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2020.

7.     To approve the Directors' Compensation                    Mgmt          For                            For
       Policy.

8.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities.

9.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities without rights of
       pre-emption.

10.    To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities without rights of
       pre-emption in connection with an
       acquisition or specified capital
       investment.

11.    To approve of forms of share repurchase                   Mgmt          For                            For
       contracts and share repurchase
       counterparties.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          For                            For
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  935412560
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Peter A. Altabef

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Theodore H.
       Bunting, Jr.

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Eric L. Butler

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Aristides S.
       Candris

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Wayne S. DeVeydt

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Joseph Hamrock

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Deborah A.
       Henretta

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Deborah A. P.
       Hersman

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Michael E. Jesanis

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Kevin T. Kabat

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Carolyn Y. Woo

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Lloyd M. Yates

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding proxy access.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  935267422
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Special
    Meeting Date:  02-Oct-2020
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 20, 2020 (as may be
       amended from time to time, the "merger
       agreement"), by and among Chevron
       Corporation, Chelsea Merger Sub Inc. and
       Noble Energy, Inc. ("Noble Energy").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Noble Energy's named
       executive officers that is based on or
       otherwise related to the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935342333
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2020                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935386018
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1B.    Election of Director: David P. Abney                      Mgmt          For                            For

1C.    Election of Director: Marianne C. Brown                   Mgmt          For                            For

1D.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1E.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2021.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 10%                     Shr           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NORTONLIFELOCK INC.                                                                         Agenda Number:  935251190
--------------------------------------------------------------------------------------------------------------------------
        Security:  668771108
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2020
          Ticker:  NLOK
            ISIN:  US6687711084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sue Barsamian                       Mgmt          For                            For

1B.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1C.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1D.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1E.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1F.    Election of Director: Kenneth Y. Hao                      Mgmt          For                            For

1G.    Election of Director: David W. Humphrey                   Mgmt          For                            For

1H.    Election of Director: Vincent Pilette                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935347446
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1B.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

1C.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1D.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1E.    Election of Director: Heather Cox                         Mgmt          For                            For

1F.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1G.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1H.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1I.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1J.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1K.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935365165
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of Nucor's                Mgmt          Against                        Against
       named executive officer compensation in
       2020.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935402343
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1D.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1E.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1F.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1G.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1H.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1I.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1J.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1K.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1L.    Election of Director: Aarti Shah                          Mgmt          For                            For

1M.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2022.

4.     Approval of an amendment to our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock from 2 billion shares to 4
       billion shares.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  935356130
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

1B.    Election of Director: C.E. Andrews                        Mgmt          For                            For

1C.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1D.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1E.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1F.    Election of Director: Manuel H. Johnson                   Mgmt          For                            For

1G.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1H.    Election of Director: Mel Martinez                        Mgmt          For                            For

1I.    Election of Director: William A. Moran                    Mgmt          For                            For

1J.    Election of Director: David A. Preiser                    Mgmt          For                            For

1K.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1L.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935428335
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the 2020 Statutory Annual                     Mgmt          For                            For
       Accounts.

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the financial
       year ended December 31, 2020

3A.    Re-appoint Kurt Sievers as executive                      Mgmt          For                            For
       director

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Appoint Annette Clayton as non-executive                  Mgmt          For                            For
       director

3D.    Appoint Anthony Foxx as non-executive                     Mgmt          For                            For
       director

3E.    Re-appoint Kenneth A. Goldman as                          Mgmt          Against                        Against
       non-executive director

3F.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3G.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3H.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3I.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3J.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3K.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3L.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights.

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Approval of the amended remuneration of the               Mgmt          For                            For
       non-executive members of the Board

9.     Non-binding, advisory approval of the Named               Mgmt          For                            For
       Executive Officers' compensation




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  935372944
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1C.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1D.    Election of Director: David L. Hauser                     Mgmt          For                            For

1E.    Election of Director: Luther C. Kissam, IV                Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Amendment of the Restated Certificate of                  Mgmt          For                            For
       Incorporation and By- laws to Permit
       Shareholders to Act by Written Consent.

5.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OKTA, INC.                                                                                  Agenda Number:  935426418
--------------------------------------------------------------------------------------------------------------------------
        Security:  679295105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OKTA
            ISIN:  US6792951054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd McKinnon                                             Mgmt          For                            For
       Michael Stankey                                           Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2022.

3.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          Withheld                       Against
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935363666
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          For                            For

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1.9    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2021 fiscal year.

4.     Approval of the Omnicom Group Inc. 2021                   Mgmt          For                            For
       Incentive Award Plan.

5.     Shareholder proposal regarding political                  Shr           For                            Against
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935390726
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1J.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2021.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935274554
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          Withheld                       Against
       Naomi O. Seligman                                         Mgmt          For                            For
       Vishal Sikka                                              Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

3.     Approve the Oracle Corporation 2020 Equity                Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.

5.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

6.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 OTIS WORLDWIDE CORPORATION                                                                  Agenda Number:  935346127
--------------------------------------------------------------------------------------------------------------------------
        Security:  68902V107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  OTIS
            ISIN:  US68902V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1B.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1C.    Election of Director: Shailesh G. Jejurikar               Mgmt          For                            For

1D.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1E.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1F.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1G.    Election of Director: Margaret M. V.                      Mgmt          For                            For
       Preston

1H.    Election of Director: Shelley Stewart, Jr.                Mgmt          For                            For

1I.    Election of Director: John H. Walker                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on Frequency of Advisory Vote               Mgmt          1 Year                         For
       to Approve Executive Compensation.

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935341280
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian D. Chambers                   Mgmt          For                            For

1B.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1C.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1D.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1E.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1F.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1G.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1H.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1I.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1J.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935351457
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1B.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1C.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1D.    Election of Director: R. Preston Feight                   Mgmt          For                            For

1E.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1F.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1G.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1H.    Election of Director: John M. Pigott                      Mgmt          For                            For

1I.    Election of Director: Ganesh Ramaswamy                    Mgmt          For                            For

1J.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1K.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

2.     Stockholder proposal regarding                            Shr           For                            Against
       supermajority voting provisions if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935287501
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2020
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Nikesh                    Mgmt          For                            For
       Arora

1b.    Election of Class III Director: Carl                      Mgmt          Abstain                        Against
       Eschenbach

1c.    Election of Class III Director: Lorraine                  Mgmt          Abstain                        Against
       Twohill

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       July 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935278487
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee C. Banks                        Mgmt          For                            For

1B.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1C.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1D.    Election of Director: Kevin A. Lobo                       Mgmt          For                            For

1E.    Election of Director: Candy M. Obourn                     Mgmt          For                            For

1F.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1G.    Election of Director: Ake Svensson                        Mgmt          For                            For

1H.    Election of Director: Laura K. Thompson                   Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

1J.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1K.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  935267066
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2020
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Thomas Golisano                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Bonadio                   Mgmt          For                            For

1C.    Election of Director: Joseph G. Doody                     Mgmt          For                            For

1D.    Election of Director: David J.S. Flaschen                 Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Martin Mucci                        Mgmt          For                            For

1G.    Election of Director: Joseph M. Tucci                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Velli                     Mgmt          For                            For

1I.    Election of Director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO APPROVE AND AMEND THE PAYCHEX, INC. 2002               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  935382692
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Levenson                                        Mgmt          For                            For
       Frederick C. Peters II                                    Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

4.     Stockholder proposal requesting that the                  Shr           For
       Board of Directors prepare a diversity
       report.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  935355378
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: Mona Abutaleb                    Mgmt          For                            For
       Stephenson

1B.    Re-election of Director: Glynis A. Bryan                  Mgmt          For                            For

1C.    Re-election of Director: T. Michael Glenn                 Mgmt          For                            For

1D.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1E.    Re-election of Director: Gregory E. Knight                Mgmt          For                            For

1F.    Re-election of Director: David A. Jones                   Mgmt          For                            For

1G.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1H.    Re-election of Director: John L. Stauch                   Mgmt          For                            For

1I.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To approve the Pentair plc Employee Stock                 Mgmt          For                            For
       Purchase and Bonus Plan, as amended and
       restated.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

6.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

7.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          For                            For

1E.    Election of Director: Dina Dublon                         Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          Mgmt          For                            For

1I.    Election of Director: David C. Page                       Mgmt          For                            For

1J.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1K.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1L.    Election of Director: Darren Walker                       Mgmt          For                            For

1M.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           Against                        For
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           Against                        For
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  935345505
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Peter Barrett, PhD

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Samuel R. Chapin

1C.    Election of Director for one year term:                   Mgmt          For                            For
       Sylvie Gregoire, PharmD

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alexis P. Michas

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Prahlad R. Singh, PhD

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Michel Vounatsos

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Frank Witney, PhD

1H.    Election of Director for one year term:                   Mgmt          For                            For
       Pascale Witz

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  935361927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley A. Alford                   Mgmt          For                            For

1B.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1C.    Election of Director: Rolf A. Classon                     Mgmt          For                            For

1D.    Election of Director: Katherine C. Doyle                  Mgmt          For                            For

1E.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1F.    Election of Director: Murray S. Kessler                   Mgmt          For                            For

1G.    Election of Director: Jeffrey B. Kindler                  Mgmt          For                            For

1H.    Election of Director: Erica L. Mann                       Mgmt          For                            For

1I.    Election of Director: Donal O'Connor                      Mgmt          For                            For

1J.    Election of Director: Geoffrey M. Parker                  Mgmt          For                            For

1K.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor for the period
       ending December 31, 2021 and authorize the
       Board of Directors, acting through the
       Audit Committee, to fix the remuneration of
       the auditor.

3.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation.

4.     Renew the Board's authority to issue shares               Mgmt          For                            For
       under Irish law.

5.     Renew the Board's authority to opt-out of                 Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  935380650
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl F. Campbell                  Mgmt          For                            For

1B.    Election of Director: Kerry W. Cooper                     Mgmt          For                            For

1C.    Election of Director: Arno L. Harris                      Mgmt          For                            For

1D.    Election of Director: Michael R. Niggli                   Mgmt          For                            For

1E.    Election of Director: Oluwadara J. Treseder               Mgmt          For                            For

1F.    Election of Director: Benjamin F. Wilson                  Mgmt          For                            For

2.     Ratification of Deloitte and Touche, LLP as               Mgmt          For                            For
       the Independent Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Management Proposal to Approve the PG&E                   Mgmt          For                            For
       Corporation 2021 Long- Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935366446
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       William H. Spence                                         Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2021 Proxy
       Statement.

3.     Approval of the Pinnacle West Capital                     Mgmt          For                            For
       Corporation Long-Term Incentive Plan.

4.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 PINTEREST, INC.                                                                             Agenda Number:  935394938
--------------------------------------------------------------------------------------------------------------------------
        Security:  72352L106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PINS
            ISIN:  US72352L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Fredric Reynolds

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting: Evan
       Sharp

1C.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Andrea Wishom

2.     Ratify the audit committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as the company's
       independent registered public accounting
       firm for the fiscal year 2021.

3.     Approve, on an advisory non-binding basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935316403
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
       PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
       STOCK"), PURSUANT TO THE TERMS OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
       AND AMONG PIONEER, PARSLEY ENERGY, INC.
       ("PARSLEY") AND CERTAIN SUBSIDIARIES OF
       PIONEER AND PARSLEY, AND OTHER SHARES OF
       PIONEER COMMON STOCK RESERVED FOR ISSUANCE
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "STOCK ISSUANCE" AND THE "PIONEER STOCK
       ISSUANCE PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INC.                                                                                Agenda Number:  935350760
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin M. Farr                       Mgmt          For                            For

1B.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PPD, INC.                                                                                   Agenda Number:  935341569
--------------------------------------------------------------------------------------------------------------------------
        Security:  69355F102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  PPD
            ISIN:  US69355F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Ensley                                            Mgmt          For                            For
       Maria Teresa Hilado                                       Mgmt          For                            For
       David Simmons                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  935382628
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur P. Beattie                   Mgmt          For                            For

1B.    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1C.    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1D.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1E.    Election of Director: Vincent Sorgi                       Mgmt          For                            For

1F.    Election of Director: Natica von Althann                  Mgmt          For                            For

1G.    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1H.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1I.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935380597
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1B.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1C.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1D.    Election of Director: Alfredo Rivera                      Mgmt          For                            For

2.     Advisory Approval of Compensation of Our                  Mgmt          For                            For
       Named Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accountants.

4.     Approval of Principal Financial Group, Inc.               Mgmt          For                            For
       2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  935319372
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2021
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janice Chaffin                                            Mgmt          For                            For
       Phillip Fernandez                                         Mgmt          For                            For
       James Heppelmann                                          Mgmt          For                            For
       Klaus Hoehn                                               Mgmt          For                            For
       Paul Lacy                                                 Mgmt          For                            For
       Corinna Lathan                                            Mgmt          For                            For
       Blake Moret                                               Mgmt          For                            For
       Robert Schechter                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named 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.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935350734
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2021.

4.     Approval of the 2021 Equity Compensation                  Mgmt          For                            For
       Plan for Outside Directors.

5.     Approval of the 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     Approval of the 2021 Equity and                           Mgmt          For                            For
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935365646
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1F.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1H.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1I.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1J.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1K.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Jeffery R. Gardner                                        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          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935327569
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sylvia Acevedo                      Mgmt          For                            For

1B.    Election of Director: Mark Fields                         Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1D.    Election of Director: Gregory N. Johnson                  Mgmt          For                            For

1E.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1H.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1I.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1J.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1K.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1L.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1M.    Election of Director: Jean-Pascal Tricoire                Mgmt          For                            For

1N.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 26, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935394851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1.2    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1.3    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1.4    Election of Director: Bernard Fried                       Mgmt          For                            For

1.5    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1.6    Election of Director: David M. McClanahan                 Mgmt          For                            For

1.7    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1.8    Election of Director: Pat Wood, III                       Mgmt          For                            For

1.9    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935378819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1.3    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.4    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.5    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.6    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.7    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2021 proxy statement.

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935240426
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 27, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  935322898
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2021
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles G. von                      Mgmt          For                            For
       Arentschildt

1B.    Election of Director: Marlene Debel                       Mgmt          For                            For

1C.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1D.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1E.    Election of Director: Benjamin C. Esty                    Mgmt          For                            For

1F.    Election of Director: Anne Gates                          Mgmt          For                            For

1G.    Election of Director: Francis S. Godbold                  Mgmt          For                            For

1H.    Election of Director: Thomas A. James                     Mgmt          For                            For

1I.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1J.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1K.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1L.    Election of Director: Raj Seshadri                        Mgmt          For                            For

1M.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  935362929
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Kathleen R. Allen

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: A. Larry Chapman

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Reginald H. Gilyard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Priya Cherian Huskins

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gerardo I. Lopez

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael D. McKee

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gregory T. McLaughlin

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Ronald L. Merriman

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sumit Roy

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     A non-binding advisory proposal to approve                Mgmt          For                            For
       the compensation of our named executive
       officers as described in the Proxy
       Statement.

4.     The approval of the Realty Income                         Mgmt          For                            For
       Corporation 2021 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  935360634
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin E. Stein, Jr.                Mgmt          For                            For

1B.    Election of Director: Joseph F. Azrack                    Mgmt          For                            For

1C.    Election of Director: Bryce Blair                         Mgmt          For                            For

1D.    Election of Director: C. Ronald Blankenship               Mgmt          For                            For

1E.    Election of Director: Deirdre J. Evens                    Mgmt          For                            For

1F.    Election of Director: Thomas W. Furphy                    Mgmt          For                            For

1G.    Election of Director: Karin M. Klein                      Mgmt          For                            For

1H.    Election of Director: Peter D. Linneman                   Mgmt          For                            For

1I.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1J.    Election of Director: Lisa Palmer                         Mgmt          For                            For

1K.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     Adoption of an advisory resolution                        Mgmt          For                            For
       approving executive compensation for fiscal
       year 2020.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935414627
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1B.    Election of Director: Arthur F. Ryan                      Mgmt          For                            For

1C.    Election of Director: George L. Sing                      Mgmt          For                            For

1D.    Election of Director: Marc Tessier-Lavigne,               Mgmt          Against                        Against
       Ph.D.

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  935377982
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pina Albo                           Mgmt          For                            For

1B.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1C.    Election of Director: J. Cliff Eason                      Mgmt          For                            For

1D.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1E.    Election of Director: Patricia Guinn                      Mgmt          For                            For

1F.    Election of Director: Anna Manning                        Mgmt          For                            For

1G.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1H.    Election of Director: Stephen O'Hearn                     Mgmt          For                            For

1I.    Election of Director: Frederick J. Sievert                Mgmt          For                            For

1J.    Election of Director: Shundrawn Thomas                    Mgmt          For                            For

1K.    Election of Director: Stanley B. Tulin                    Mgmt          For                            For

1L.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve the named                        Mgmt          For                            For
       executive officer compensation.

3.     Approve amendments to Company's Flexible                  Mgmt          For                            For
       Stock Plan.

4.     Approve amendments to Company's Flexible                  Mgmt          For                            For
       Stock Plan for Directors.

5.     Approve the Company's Amended & Restated                  Mgmt          For                            For
       Phantom Stock Plan for Directors.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935380775
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1B.    Election of Director: Tomago Collins                      Mgmt          For                            For

1C.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1D.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1E.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1J.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1K.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal to incorporate ESG                   Shr           Against                        For
       metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935280115
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Karen Drexler

2B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Michael Farrell

2.     Ratify our appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 RINGCENTRAL, INC.                                                                           Agenda Number:  935432207
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vladimir Shmunis                                          Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          Withheld                       Against
       Michelle McKenna                                          Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Neil Williams                                             Mgmt          For                            For
       Mignon Clyburn                                            Mgmt          For                            For
       Arne Duncan                                               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the named executive officers'
       compensation, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  935318534
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       William P. Gipson                                         Mgmt          For                            For
       J. Phillip Holloman                                       Mgmt          For                            For
       Steven R. Kalmanson                                       Mgmt          For                            For
       Lawrence D. Kingsley                                      Mgmt          For                            For
       Lisa A. Payne                                             Mgmt          For                            For

B.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

C.     To approve the selection of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ROKU, INC.                                                                                  Agenda Number:  935414932
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Ravi Ahuja

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Mai Fyfield

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Laurie Simon
       Hodrick

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  935349921
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary W. Rollins                                           Mgmt          For                            For
       Harry J. Cynkus                                           Mgmt          For                            For
       Pamela R. Rollins                                         Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for fiscal
       year ending December 31, 2021.

3.     To amend the Restated Certificate of                      Mgmt          For                            For
       Incorporation of the Company to increase
       the total number of authorized shares of
       capital stock from 550,500,000 shares to
       800,500,000 shares, such that authorized
       shares of common stock would be increased
       from 550,000,000 to 800,000,000 and
       authorized shares of preferred stock would
       remain 500,000.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935422775
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1.2    Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1.3    Election of Director: John F. Fort III                    Mgmt          For                            For

1.4    Election of Director: L. Neil Hunn                        Mgmt          For                            For

1.5    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1.6    Election of Director: Laura G. Thatcher                   Mgmt          For                            For

1.7    Election of Director: Richard F. Wallman                  Mgmt          For                            For

1.8    Election of Director: Christopher Wright                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Roper Technologies, Inc.                  Mgmt          For                            For
       2021 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935372778
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1B.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1C.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1D.    Election of Director: Michael J. Hartshorn                Mgmt          For                            For

1E.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1F.    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1G.    Election of Director: George P. Orban                     Mgmt          For                            For

1H.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1I.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1J.    Election of Director: Barbara Rentler                     Mgmt          For                            For

1K.    Election of Director: Doniel N. Sutton                    Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

4.     To vote on a stockholder proposal regarding               Shr           Abstain                        Against
       executive share retention, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935411215
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Brock                       Mgmt          For                            For

1B.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1D.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1E.    Election of Director: Amy McPherson                       Mgmt          For                            For

1F.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1G.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1H.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1I.    Election of Director: William K. Reilly                   Mgmt          For                            For

1J.    Election of Director: Vagn O. Sorensen                    Mgmt          Against                        Against

1K.    Election of Director: Donald Thompson                     Mgmt          For                            For

1L.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       1994 Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

5.     The shareholder proposal regarding                        Shr           For                            Against
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ROYALTY PHARMA PLC                                                                          Agenda Number:  935424995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7709Q104
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  RPRX
            ISIN:  GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pablo Legorreta                     Mgmt          For                            For

1B.    Election of Director: Henry Fernandez                     Mgmt          For                            For

1C.    Election of Director: Bonnie Bassler                      Mgmt          For                            For

1D.    Election of Director: Errol De Souza                      Mgmt          For                            For

1E.    Election of Director: Catherine Engelbert                 Mgmt          Against                        Against

1F.    Election of Director: William Ford                        Mgmt          For                            For

1G.    Election of Director: M. Germano Giuliani                 Mgmt          For                            For

1H.    Election of Director: Ted Love                            Mgmt          For                            For

1I.    Election of Director: Gregory Norden                      Mgmt          Against                        Against

1J.    Election of Director: Rory Riggs                          Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          Against                        Against
       executive compensation.

3.     A non-binding advisory vote to approve the                Mgmt          1 Year                         For
       frequency of future votes on executive
       compensation.

4.     Ratify the appointment of Ernst & Young as                Mgmt          For                            For
       our independent registered public
       accounting firm.

5.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2020.

6.     Approve our U.K. directors' remuneration                  Mgmt          For                            For
       policy.

7.     Approve on a non-binding advisory basis our               Mgmt          Against                        Against
       U.K. directors' remuneration report (other
       than the part containing the directors'
       remuneration policy).

8.     Re-appoint Ernst & Young as our U.K.                      Mgmt          For                            For
       statutory auditor, to hold office until the
       conclusion of the next general meeting at
       which the U.K. annual report and accounts
       are presented to shareholders.

9.     Authorize the board of directors to                       Mgmt          For                            For
       determine the remuneration of Ernst & Young
       in its capacity as our U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935329816
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the S&P Global Share Issuance.                Mgmt          For                            For
       To vote on a proposal to approve the
       issuance of S&P Global Inc. common stock,
       par value $1.00 per share, to the
       shareholders of IHS Markit Ltd. in
       connection with the merger contemplated by
       Agreement and Plan of Merger dated Nov. 29,
       2020, as amended by Amendment No. 1, dated
       as of January 20, 2021, and as it may
       further be amended from time to time, by
       and among S&P Global Inc., Sapphire
       Subsidiary, Ltd. and IHS Markit Ltd.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935381462
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco Alvera                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          For                            For

1d.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1e.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1f.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1g.    Election of Director: Ian P. Livingston                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Against                        For
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935416811
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       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: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

4.     An advisory vote to approve the fiscal 2021               Mgmt          For                            For
       compensation of our named executive
       officers.

5.     A stockholder proposal requesting that the                Shr           Against                        For
       Board of Directors take steps necessary to
       transition Salesforce to a Public Benefit
       Corporation, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935417027
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          For                            For
       Homaira Akbari                                            Mgmt          For                            For
       Juan Carlos A. de Soto                                    Mgmt          For                            For
       Leonard Coleman, Jr.                                      Mgmt          For                            For
       Stephen A. Ferriss                                        Mgmt          For                            For
       Victor Hill                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          For                            For
       William F. Muir                                           Mgmt          For                            For
       William Rainer                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis named executive officer compensation.

4.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         Against
       basis the frequency of future advisory
       votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  935375938
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Mary
       S. Chan

1.2    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2024 Annual Meeting: George
       R. Krouse, Jr.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2021 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SBA's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935338170
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1.2    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1.3    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1.4    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1.5    Election of Director: Maria M. Hanssen                    Mgmt          For                            For

1.6    Election of Director: Mark G. Papa                        Mgmt          For                            For

1.7    Election of Director: Henri Seydoux                       Mgmt          For                            For

1.8    Election of Director: Jeff W. Sheets                      Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          Against                        Against
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2020; our consolidated
       statement of income for the year ended
       December 31, 2020; and our Board of
       Directors' declarations of dividends in
       2020, as reflected in our 2020 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2017 Schlumberger Omnibus Stock
       Incentive Plan.

6.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Schlumberger Discounted Stock Purchase
       Plan.

7.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2004 Stock and Deferral Plan for
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935267016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Adams                       Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Michael R. Cannon                   Mgmt          For                            For

1D.    Election of Director: William T. Coleman                  Mgmt          For                            For

1E.    Election of Director: Jay L. Geldmacher                   Mgmt          For                            For

1F.    Election of Director: Dylan G. Haggart                    Mgmt          For                            For

1G.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1H.    Election of Director: William D. Mosley                   Mgmt          For                            For

1I.    Election of Director: Stephanie Tilenius                  Mgmt          For                            For

1J.    Election of Director: Edward J. Zander                    Mgmt          For                            For

2.     Approve, in an advisory, non binding vote,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     Ratify, in an advisory, non-binding vote,                 Mgmt          For                            For
       the appointment of Ernst & Young LLP as the
       independent auditors of the Company for
       fiscal year 2021, and to authorize, in a
       binding vote, the Audit Committee of the
       Company's Board of Directors to set the
       auditors' remuneration.

4.     In accordance with Irish law, determine the               Mgmt          For                            For
       price range at which the Company can
       re-allot shares that it holds as treasury
       shares.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Scheme, as described in the                   Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court, and the directors of
       Seagate be authorized to take all such
       action as they consider necessary or
       appropriate for carrying the Scheme of
       Arrangement into effect.

2.     Amend the articles of association of                      Mgmt          For                            For
       Seagate, which are part of the Seagate
       Constitution, referred to as the
       "Articles", by adding a new Article 194, so
       that the Seagate Ordinary Shares that are
       issued on or after the Voting Record Time
       will either be subject to the terms of the
       Scheme or will be immediately and
       automatically acquired by Holdings for the
       Scheme Consideration.

3.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the reduction of the share premium of
       Holdings resulting from a capitalisation of
       the merger reserve arising in its books of
       account as a result of the consummation of
       the Scheme in order to create distributable
       reserves in Holdings.

4.     Approve any motion by the chair of the EGM                Mgmt          For                            For
       to adjourn the EGM, or any adjournments
       thereof, to another time and place if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes at the time of the EGM
       to approve proposals 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M111
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Scheme, as described in the                Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court.




--------------------------------------------------------------------------------------------------------------------------
 SEAGEN INC.                                                                                 Agenda Number:  935369668
--------------------------------------------------------------------------------------------------------------------------
        Security:  81181C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SGEN
            ISIN:  US81181C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for term                    Mgmt          Against                        Against
       expiring in 2024: Felix J. Baker, Ph.D.

1B.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Clay B. Siegall, Ph.D

1C.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Nancy A. Simonian, M.D.

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Seagen's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Seagen's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  935377247
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zubaid Ahmad                        Mgmt          For                            For

1B.    Election of Director: Francoise Colpron                   Mgmt          For                            For

1C.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1D.    Election of Director: Michael P. Doss                     Mgmt          For                            For

1E.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1F.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1G.    Election of Director: Neil Lustig                         Mgmt          For                            For

1H.    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

1I.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Amendment and restatement of 2014 Omnibus                 Mgmt          For                            For
       Incentive Plan.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sealed Air's
       independent auditor for the year ending
       December 31, 2021.

4.     Approval, as an advisory vote, of Sealed                  Mgmt          Against                        Against
       Air's 2020 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935428246
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carl A. Guarino                     Mgmt          Against                        Against

1B.    Election of Director: Carmen V. Romeo                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935366460
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Andres Conesa                       Mgmt          For                            For

1C.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1D.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1E.    Election of Director: William D. Jones                    Mgmt          For                            For

1F.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1G.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1J.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1K.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1L.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Amendment to Our Proxy Access Bylaw to
       Eliminate the Shareholder Nominating Group
       Limit.

5.     Shareholder Proposal Requesting a Report on               Shr           For                            Against
       Alignment of Our Lobbying Activities with
       the Paris Agreement.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935390031
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew C. Teich                     Mgmt          For                            For

1B.    Election of Director: Jeffrey J. Cote                     Mgmt          For                            For

1C.    Election of Director: John P. Absmeier                    Mgmt          For                            For

1D.    Election of Director: Daniel L. Black                     Mgmt          For                            For

1E.    Election of Director: Lorraine A. Bolsinger               Mgmt          For                            For

1F.    Election of Director: James E. Heppelmann                 Mgmt          For                            For

1G.    Election of Director: Charles W. Peffer                   Mgmt          For                            For

1H.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1I.    Election of Director: Steven A. Sonnenberg                Mgmt          For                            For

1J.    Election of Director: Martha N. Sullivan                  Mgmt          For                            For

1K.    Election of Director: Stephen M. Zide                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ordinary resolution to approve the                        Mgmt          For                            For
       Company's 2021 Equity Incentive Plan.

4.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm.

5.     Advisory resolution on Director                           Mgmt          For                            For
       Compensation Report.

6.     Ordinary resolution to reappoint Ernst &                  Mgmt          For                            For
       Young LLP as the Company's U.K. statutory
       auditor.

7.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement.

8.     Ordinary resolution to receive the                        Mgmt          For                            For
       Company's 2020 Annual Report and Accounts.

9.     Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities.

10.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       without pre-emptive rights.

11.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities
       under our equity incentive plans.

12.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       under our equity incentive plans without
       pre- emptive rights.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935416746
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  NOW
            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: Lawrence J. Jackson,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Frederic B. Luddy                   Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     To ratify PricewaterhouseCoopers LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to provide shareholders with the right to
       call a special meeting.

5.     To approve the 2021 Equity Incentive Plan                 Mgmt          For                            For
       to replace the 2012 Equity Incentive Plan.

6.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  935360608
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1C.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1D.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1E.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1F.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1G.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1H.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1I.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1J.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An Advisory Vote to Approve the                           Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935405995
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Blau                                             Mgmt          For                            For
       Eddy W. Hartenstein                                       Mgmt          For                            For
       Robin P. Hickenlooper                                     Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          Withheld                       Against
       Jonelle Procope                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          For                            For
       Jennifer C. Witz                                          Mgmt          For                            For
       David M. Zaslav                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935366799
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1b.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1c.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1d.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1e.    Election of Director: Christine King                      Mgmt          For                            For

1f.    Election of Director: David P. McGlade                    Mgmt          For                            For

1g.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1h.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2015 Long-Term Incentive Plan.

5.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935351332
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.

4.     Proposal to amend and restate the Snap-on                 Mgmt          For                            For
       Incorporated 2011 Incentive Stock and
       Awards Plan.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935243232
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2020
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       German L. Mota-Velasco                                    Mgmt          Withheld                       Against
       Oscar Gonzalez Rocha                                      Mgmt          For                            For
       Vicente A. Andreve                                        Mgmt          Withheld                       Against
       Alfredo Casar Perez                                       Mgmt          Withheld                       Against
       Enrique C.S. Mejorada                                     Mgmt          Withheld                       Against
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          Withheld                       Against
       Luis Miguel P. Bonilla                                    Mgmt          Withheld                       Against
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz Sacristan                                     Mgmt          Withheld                       Against

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz,Yamazaki, Ruiz Urquiza S.C., a member
       firm of Deloitte Touche Tohmatsu Limited,
       as our independent accountants for 2020.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935403395
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Larrea Mota-Velasco                                    Mgmt          Withheld                       Against
       O. Gonzalez Rocha                                         Mgmt          For                            For
       V. Ariztegui Andreve                                      Mgmt          For                            For
       E. Sanchez Mejorada                                       Mgmt          Withheld                       Against
       L. Contreras Lerdo de T                                   Mgmt          For                            For
       X. Garcia de Quevedo T.                                   Mgmt          Withheld                       Against
       R. Mac Gregor Anciola                                     Mgmt          For                            For
       L. M. Palomino Bonilla                                    Mgmt          Withheld                       Against
       G Perezalonso Cifuentes                                   Mgmt          For                            For
       C. Ruiz Sacristan                                         Mgmt          Withheld                       Against

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz, Yamazaki, Ruiz Urquiza S.C., a
       member firm of Deloitte Touche Tohmatsu
       Limited, as our independent accountants for
       2021.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.

4.     Vote on a stockholder proposal on                         Shr           For                            Against
       independent chair, if properly presented to
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935392744
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

5.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       permit shareholder removal of directors
       without cause.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935422624
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  SPLK
            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: Sean Boyle                Mgmt          For                            For

1C.    Election of Class III Director: Douglas                   Mgmt          For                            For
       Merritt

1D.    Election of Class III Director: Graham                    Mgmt          For                            For
       Smith

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935420860
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randy Garutti                                             Mgmt          For                            For
       Mary Meeker                                               Mgmt          Withheld                       Against
       Lawrence Summers                                          Mgmt          For                            For
       Darren Walker                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2021.

4.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REGARDING AN INDEPENDENT
       CHAIR.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REGARDING A CHANGE IN
       STOCKHOLDER VOTING.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  935382717
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan E. Michael                                       Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers.

3.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  935326935
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard E. Allison,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Rosalind G. Brewer                  Mgmt          Abstain                        Against
       (Withdrawn)

1C.    Election of Director: Andrew Campion                      Mgmt          For                            For

1D.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1E.    Election of Director: Isabel Ge Mahe                      Mgmt          For                            For

1F.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1G.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1H.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1I.    Election of Director: Satya Nadella                       Mgmt          For                            For

1J.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1K.    Election of Director: Clara Shih                          Mgmt          For                            For

1L.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

4.     Employee Board Representation.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  935383024
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2021

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  935394813
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1B.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1C.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1D.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1E.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1F.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1G.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1H.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1I.    Election of Director: James J. Martell                    Mgmt          For                            For

1J.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1K.    Election of Director: James L. Welch                      Mgmt          For                            For

1L.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the Stericycle, Inc. 2021                     Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

5.     Stockholder proposal entitled Improve our                 Shr           Against                        For
       Excess Baggage Special Shareholder Meeting
       "Right".

6.     Stockholder proposal with respect to                      Shr           For                            Against
       amendment of our compensation clawback
       policy.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  935236768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8473T100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  STE
            ISIN:  IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Richard C. Breeden               Mgmt          For                            For

1b.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          For                            For

1e.    Re-election of Director: Walter M                         Mgmt          For                            For
       Rosebrough, Jr.

1f.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1g.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1h.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2021.

3.     To appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's Irish
       statutory auditor under the Act to hold
       office until the conclusion of the
       Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          For                            For
       or the Audit Committee to determine the
       remuneration of Ernst & Young Chartered
       Accountants as the Company's Irish
       statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's proxy
       statement dated June 12, 2020.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  935359972
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1B)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1C)    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1D)    Election of Director: Allan C. Golston                    Mgmt          For                            For
       (Lead Independent Director)

1E)    Election of Director: Kevin A. Lobo (Chair                Mgmt          For                            For
       of the Board and Chief Executive Officer)

1F)    Election of Director: Sherilyn S. McCoy                   Mgmt          Against                        Against

1G)    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1H)    Election of Director: Lisa M. Skeete Tatum                Mgmt          For                            For

1I)    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1J)    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratification of Appointment of our                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Workforce                  Shr           Against                        For
       Involvement in Corporate Governance.

5.     Shareholder Proposal Regarding Right to                   Shr           For                            Against
       Call Special Meetings




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935379049
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gary A. Shiffman

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Tonya Allen

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Meghan G. Baivier

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Stephanie W. Bergeron

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Brian M. Hermelin

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Ronald A. Klein

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Clunet R. Lewis

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Arthur A. Weiss

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  935339982
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg Becker                                               Mgmt          For                            For
       Eric Benhamou                                             Mgmt          For                            For
       John Clendening                                           Mgmt          For                            For
       Richard Daniels                                           Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Roger Dunbar                                              Mgmt          For                            For
       Joel Friedman                                             Mgmt          For                            For
       Jeffrey Maggioncalda                                      Mgmt          For                            For
       Beverly Kay Matthews                                      Mgmt          For                            For
       Mary Miller                                               Mgmt          For                            For
       Kate Mitchell                                             Mgmt          For                            For
       Garen Staglin                                             Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935377881
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1B.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1C.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1D.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Brian D. Doubles                    Mgmt          For                            For

1F.    Election of Director: William W. Graylin                  Mgmt          For                            For

1G.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1H.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1I.    Election of Director: Bill Parker                         Mgmt          For                            For

1J.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1K.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1L.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Advisory Vote on Frequency of Say-on-Pay                  Mgmt          1 Year                         For
       Vote.

4.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935337255
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1B.    Election of Director: Chi-Foon Chan                       Mgmt          For                            For

1C.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1D.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Chrysostomos L. "Max"               Mgmt          For                            For
       Nikias

1G.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1H.    Election of Director: John Schwarz                        Mgmt          For                            For

1I.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 4,700,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 30,
       2021.

5.     To vote on the stockholder proposal                       Shr           Against                        For
       regarding special stockholder meetings, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  935276457
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: John M. Cassaday                    Mgmt          For                            For

1C.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1D.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1E.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1F.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1G.    Election of Director: Kevin P. Hourican                   Mgmt          For                            For

1H.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1I.    Election of Director: Stephanie A.                        Mgmt          For                            For
       Lundquist

1J.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1K.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1L.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2020 proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       Dominique Leroy                                           Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          Withheld                       Against
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against
       Michael Wilkens                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935256758
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J. Moses                            Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Take-Two Interactive Software, Inc. 2017
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935274542
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1B.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1C.    Election of Director: David Denton                        Mgmt          For                            For

1D.    Election of Director: Anne Gates                          Mgmt          For                            For

1E.    Election of Director: Susan Kropf                         Mgmt          For                            For

1F.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1G.    Election of Director: Ivan Menezes                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending July 3, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation as discussed and
       described in the proxy statement.

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Tapestry, Inc. 2018 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      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                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935327571
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          Abstain                        Against

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

1J.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the articles of association
       of TE Connectivity Ltd.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          For                            For
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935338144
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          Abstain                        Against

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

1J.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the articles of association
       of TE Connectivity Ltd.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          For                            For
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935377437
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher Bischoff

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Daniel

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Sandra L. Fenwick

1D.    Election of Director for a term of one                    Mgmt          Against                        Against
       year: William H. Frist, MD

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jason Gorevic

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Catherine A. Jacobson

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas G. McKinley

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kenneth H. Paulus

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Shedlarz

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Mark Douglas Smith, MD

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Snow, Jr.

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Teladoc Health's named
       executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Teladoc Health's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  935345593
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denise R. Cade                                            Mgmt          For                            For
       Simon M. Lorne                                            Mgmt          For                            For
       Wesley W. von Schack                                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  935401834
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Special
    Meeting Date:  13-May-2021
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance (the "Teledyne                    Mgmt          For                            For
       Share Issuance Proposal") of Teledyne
       Technologies Incorporated ("Teledyne")
       common stock, $0.01 par value per share, in
       connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of January 4, 2021, by and
       among Teledyne, Firework Merger Sub I,
       Inc., a Delaware corporation and a wholly
       owned subsidiary of Teledyne, Firework
       Merger Sub II, LLC, and FLIR Systems, Inc.

2.     To approve one or more adjournments of the                Mgmt          For                            For
       Teledyne Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to approve
       the Teledyne Share Issuance Proposal at the
       time of the Teledyne Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  935371194
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1B.    Election of Director: Stephen K. Klasko,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Stuart A. Randle                    Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal, if properly presented               Shr           For
       at the Annual Meeting, to declassify our
       Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935259514
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Elon Musk

1.2    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Robyn Denholm

1.3    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Hiromichi Mizuno

2.     Tesla proposal to approve executive                       Mgmt          For                            For
       compensation on a non-binding advisory
       basis.

3.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tesla's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     Stockholder proposal regarding paid                       Shr           Against                        For
       advertising.

5.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority voting provisions in our governing
       documents.

6.     Stockholder proposal regarding reporting on               Shr           Against                        For
       employee arbitration.

7.     Stockholder proposal regarding additional                 Shr           For                            Against
       reporting on human rights.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  935343323
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1B.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1C.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1D.    Election of Director: James T. Conway                     Mgmt          For                            For

1E.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1F.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1G.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1H.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1I.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1J.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935343397
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1D.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1E.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Teresa M. Sebastian                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for fiscal year 2021.

4.     To vote on a non-binding Stockholder                      Shr           Against                        For
       proposal seeking to adopt a by-law to
       subject any by-law or charter amendments to
       a Stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935387402
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1C.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1D.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1E.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1F.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1G.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1H.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1L.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2021.

4.     Shareholder proposal to amend proxy access.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  935338132
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1B.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1C.    Election of Director: Thomas P. "Todd"                    Mgmt          For                            For
       Gibbons

1D.    Election of Director: M. Amy Gilliland                    Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1F.    Election of Director: K. Guru Gowrappan                   Mgmt          For                            For

1G.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1H.    Election of Director: Edmund F. "Ted" Kelly               Mgmt          For                            For

1I.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1J.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

1K.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

1L.    Election of Director: Alfred W. "Al" Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2020                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2021.

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       requests for a record date to initiate
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935340884
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Lynne M. Doughtie                   Mgmt          For                            For

1D.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1E.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1F.    Election of Director: Akhil Johri                         Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          Against                        Against

1H.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1I.    Election of Director: John M. Richardson                  Mgmt          For                            For

1J.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2021.

4.     Additional Report on Lobbying Activities.                 Shr           For                            Against

5.     Written Consent.                                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CARLYLE GROUP INC                                                                       Agenda Number:  935402305
--------------------------------------------------------------------------------------------------------------------------
        Security:  14316J108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  CG
            ISIN:  US14316J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel A. D'Aniello                                       Mgmt          Withheld                       Against
       Peter J. Clare                                            Mgmt          Withheld                       Against
       Dr. Thomas S. Robertson                                   Mgmt          For                            For
       William J. Shaw                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.

3.     Approval of The Carlyle Group Inc. Amended                Mgmt          For                            For
       and Restated 2012 Equity Incentive Plan.

4.     Non-Binding Vote to Approve Named Executive               Mgmt          Against                        Against
       Officer Compensation ("Say-on-Pay").

5.     Non-Binding Vote on Frequency of                          Mgmt          1 Year                         For
       Shareholder Votes to Approve Named
       Executive Officer Compensation
       ("Say-on-Frequency").




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935378302
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

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          Against                        Against

1E.    Election of Director: Bharat B. Masrani                   Mgmt          For                            For

1F.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying.

5.     Stockholder Proposal requesting                           Shr           For                            Against
       declassification of the board of directors
       to elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  935329715
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1B.    Election of Director: William A. Kozy                     Mgmt          For                            For

1C.    Election of Director: Jody S. Lindell                     Mgmt          For                            For

1D.    Election of Director: Teresa S. Madden                    Mgmt          For                            For

1E.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1F.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1G.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2021.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  935274530
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Charlene                  Mgmt          For                            For
       Barshefsky

1B.    Election of Class III Director: Wei Sun                   Mgmt          For                            For
       Christianson

1C.    Election of Class III Director: Fabrizio                  Mgmt          For                            For
       Freda

1D.    Election of Class III Director: Jane Lauder               Mgmt          For                            For

1E.    Election of Class III Director: Leonard A.                Mgmt          For                            For
       Lauder

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935349351
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1G.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1H.    Election of Director: David M. Solomon                    Mgmt          For                            For

1I.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1J.    Election of Director: Jessica R. Uhl                      Mgmt          For                            For

1K.    Election of Director: David A. Viniar                     Mgmt          For                            For

1L.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay).

3.     Approval of The Goldman Sachs Amended and                 Mgmt          Against                        Against
       Restated Stock Incentive Plan (2021).

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2021.

5.     Shareholder Proposal Regarding Shareholder                Shr           For                            Against
       Right to Act by Written Consent.

6.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       the Effects of the Use of Mandatory
       Arbitration.

7.     Shareholder Proposal Regarding Conversion                 Shr           Against                        For
       to a Public Benefit Corporation.

8.     Shareholder Proposal Regarding a Racial                   Shr           Against                        For
       Equity Audit




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935377300
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       R. M. Dutkowsky                                           Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2021.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935365874
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       LLP.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay").

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right.

5.     Shareholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Congruency Analysis.

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935395372
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1B.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1C.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1D.    Election of Director: Philippe Krakowsky                  Mgmt          For                            For

1E.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1F.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1G.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: David M. Thomas                     Mgmt          For                            For

1J.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Shr           Against                        For
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  935244599
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Susan E.
       Chapman-Hughes

1B.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Paul J. Dolan

1C.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jay L. Henderson

1D.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Kirk L. Perry

1E.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Sandra Pianalto

1F.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Nancy Lopez Russell

1G.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Alex Shumate

1H.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Mark T. Smucker

1I.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Richard K. Smucker

1J.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Timothy P. Smucker

1K.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jodi L. Taylor

1L.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Dawn C. Willoughby

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2021 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approval of The J. M. Smucker Company 2020                Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935357396
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1B.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1E.    Election of Director: Lori Dickerson Fouche               Mgmt          For                            For

1F.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1G.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1H.    Election of Director: Susan Mulder                        Mgmt          For                            For

1I.    Election of Director: Miguel Patricio                     Mgmt          For                            For

1J.    Election of Director: John C. Pope                        Mgmt          For                            For

1K.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  935377348
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Oscar P. Bernardes                  Mgmt          For                            For

1C.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1D.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1E.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1F.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1G.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1H.    Election of Director: David T. Seaton                     Mgmt          For                            For

1I.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1J.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1K.    Election of Director: Gretchen H. Watkins                 Mgmt          For                            For

1L.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.

4.     Stockholder proposal relating to adoption                 Shr           Against                        For
       of written consent right.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935343208
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: David L. Cohen                      Mgmt          For                            For

1F.    Election of Director: William S. Demchak                  Mgmt          For                            For

1G.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1H.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1I.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1J.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1K.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1L.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1M.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding report on                  Shr           Against                        For
       risk management and the nuclear weapons
       industry.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  935342585
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1C.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1D.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1E.    Election of Director: John G. Morikis                     Mgmt          For                            For

1F.    Election of Director: Christine A. Poon                   Mgmt          Against                        Against

1G.    Election of Director: Aaron M. Powell                     Mgmt          For                            For

1H.    Election of Director: Michael H. Thaman                   Mgmt          For                            For

1I.    Election of Director: Matthew Thornton III                Mgmt          For                            For

1J.    Election of Director: Steven H. Wunning                   Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935388555
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1D.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1F.    Election of Director: David J. Grain                      Mgmt          For                            For

1G.    Election of Director: Colette D. Honorable                Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr                Mgmt          For                            For

1M.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve the 2021 Equity and Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK, INC.                                                                        Agenda Number:  935395271
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Pickles                                          Mgmt          For                            For
       Gokul Rajaram                                             Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935372766
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Thomas B. Leonardi                  Mgmt          For                            For

1F.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1G.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1H.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1I.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1J.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.'s
       independent registered public accounting
       firm for 2021.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935328206
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1B.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1C.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of Director: Robert A. Chapek                    Mgmt          For                            For

1E.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1F.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1G.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1H.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1I.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2021.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935371005
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1g.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Joyce A. Phillips                   Mgmt          For                            For

1i.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1j.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1k.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2021

4.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  935313053
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Amended and Restated Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of October 28,
       2020, (the "merger agreement"), by and
       among the Tiffany & Co. (the "Company"),
       LVMH Moet Hennessy- Louis Vuitton SE, a
       societas Europaea (European company)
       organized under the laws of France
       ("Parent"), Breakfast Holdings Acquisition
       Corp., a Delaware corporation and an
       indirect wholly owned subsidiary of Parent
       ("Holding"), and Breakfast Acquisition
       Corp., a Delaware corporation and a direct
       wholly owned subsidiary of Holding ("Merger
       Sub").

2.     The compensation proposal - To approve, by                Mgmt          Against                        Against
       non-binding, advisory vote, certain
       compensation arrangements for the Company's
       named executive officers in connection with
       the merger.

3.     N/A                                                       Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935363731
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Joy Brown                                                 Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

4.     Stockholder Proposal titled "Transition to                Shr           Against                        For
       Public Benefit Corporation".




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935331873
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Barr                                                Mgmt          For                            For
       Mervin Dunn                                               Mgmt          For                            For
       Michael Graff                                             Mgmt          Withheld                       Against
       Sean Hennessy                                             Mgmt          For                            For
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          For                            For
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote)                          Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  935359667
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. (Billy)                  Mgmt          For                            For
       Bosworth

1B.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1C.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1D.    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Thomas L. Monahan,                  Mgmt          For                            For
       III

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as TransUnion's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  935365393
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven W. Berglund                                        Mgmt          For                            For
       James C. Dalton                                           Mgmt          For                            For
       Borje Ekholm                                              Mgmt          For                            For
       Kaigham (Ken) Gabriel                                     Mgmt          For                            For
       Meaghan Lloyd                                             Mgmt          For                            For
       Sandra MacQuillan                                         Mgmt          For                            For
       Robert G. Painter                                         Mgmt          For                            For
       Mark S. Peek                                              Mgmt          For                            For
       Johan Wibergh                                             Mgmt          For                            For

2.     To hold an advisory vote on approving the                 Mgmt          For                            For
       compensation for our Named Executive
       Officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       current fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935414716
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeff Lawson                                               Mgmt          For                            For
       Byron Deeter                                              Mgmt          Withheld                       Against
       Jeffrey Epstein                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval of, on a non-binding advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  935395120
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jesse Cohn                          Mgmt          For                            For

1B.    Election of Director: Martha Lane Fox                     Mgmt          For                            For

1C.    Election of Director: Fei-Fei Li                          Mgmt          For                            For

1D.    Election of Director: David Rosenblatt                    Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers ("Say-on-Pay").

3.     The approval, on an advisory basis, of the                Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

5.     The approval of an amendment to our amended               Mgmt          For                            For
       and restated certificate of incorporation
       to declassify our board of directors.

6.     Shareholder proposal no. 6 has been                       Shr           Abstain                        Against
       withdrawn

7.     A stockholder proposal regarding a director               Shr           Against                        For
       candidate with human and/or civil rights
       expertise, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  935320476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Tyson                       Mgmt          For                            For

1b.    Election of Director: Les R. Baledge                      Mgmt          For                            For

1c.    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Dean Banks                          Mgmt          For                            For

1e.    Election of Director: Mike Beebe                          Mgmt          For                            For

1f.    Election of Director: Maria Claudia Borras                Mgmt          For                            For

1g.    Election of Director: David J. Bronczek                   Mgmt          For                            For

1h.    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1i.    Election of Director: Jonathan D. Mariner                 Mgmt          For                            For

1j.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1k.    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1l.    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1m.    Election of Director: Robert Thurber                      Mgmt          For                            For

1n.    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1o.    Election of Director: Noel White                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending October 2,
       2021.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Tyson Foods, Inc. 2000 Stock Incentive
       Plan.

4.     Shareholder proposal to request a report                  Shr           For                            Against
       regarding human rights due diligence.

5.     Shareholder proposal regarding share                      Shr           For                            Against
       voting.

6.     Shareholder proposal to request a report                  Shr           For                            Against
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UBER TECHNOLOGIES, INC.                                                                     Agenda Number:  935369341
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  UBER
            ISIN:  US90353T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald Sugar                        Mgmt          For                            For

1B.    Election of Director: Revathi Advaithi                    Mgmt          For                            For

1C.    Election of Director: Ursula Burns                        Mgmt          For                            For

1D.    Election of Director: Robert Eckert                       Mgmt          For                            For

1E.    Election of Director: Amanda Ginsberg                     Mgmt          For                            For

1F.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1G.    Election of Director: Wan Ling Martello                   Mgmt          For                            For

1H.    Election of Director: Yasir Al-Rumayyan                   Mgmt          For                            For

1I.    Election of Director: John Thain                          Mgmt          For                            For

1J.    Election of Director: David Trujillo                      Mgmt          For                            For

1K.    Election of Director: Alexander Wynaendts                 Mgmt          For                            For

2.     Advisory vote to approve 2020 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of amendments to Certificate of                  Mgmt          For                            For
       Incorporation and Bylaws to remove
       supermajority voting requirements.

5.     Stockholder proposal to prepare an annual                 Shr           For                            Against
       report on lobbying activities.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI INC.                                                                               Agenda Number:  935293895
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353W103
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  UI
            ISIN:  US90353W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Robert J.                 Mgmt          For                            For
       Pera

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.

3.     The approval of Ubiquiti's named executive                Mgmt          For                            For
       officer compensation, on an advisory and
       non-binding basis.

4.     The approval of the Ubiquiti Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  935387476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1B.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1C.    Election of Director: Mary Ann King                       Mgmt          For                            For

1D.    Election of Director: James D. Klingbeil                  Mgmt          For                            For

1E.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1F.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1G.    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve the Amended and Restated 1999                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935316718
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Frank S. Hermance, Chair

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: M. Shawn Bort

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Theodore A. Dosch

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Alan N. Harris

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Mario Longhi

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: William J. Marrazzo

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Cindy J. Miller

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kelly A. Romano

1I.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: James B. Stallings, Jr.

1J.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: John L. Walsh

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the Company's 2021 Incentive                  Mgmt          For                            For
       Award Plan.

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935406086
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine A. Halligan                                     Mgmt          For                            For
       David C. Kimbell                                          Mgmt          For                            For
       George R. Mrkonic                                         Mgmt          For                            For
       Lorna E. Nagler                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year 2021,
       ending January 29, 2022.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  935366725
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          For                            For
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Patrik Frisk                                              Mgmt          For                            For
       Karen W. Katz                                             Mgmt          For                            For
       Westley Moore                                             Mgmt          For                            For
       Eric T. Olson                                             Mgmt          For                            For
       Harvey L. Sanders                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of executives as disclosed
       in the "Executive Compensation" section of
       the proxy statement, including the
       Compensation Discussion and Analysis and
       tables.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935394899
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1B.    Election of Director: Barney Harford                      Mgmt          For                            For

1C.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1D.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1E.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1F.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1I.    Election of Director: David J. Vitale                     Mgmt          For                            For

1J.    Election of Director: Laysha Ward                         Mgmt          For                            For

1K.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Approve the United Airlines Holdings, Inc.                Mgmt          For                            For
       2021 Incentive Compensation Plan.

5.     Approve and Adopt an Amendment and                        Mgmt          For                            For
       Restatement of the Company's Certificate of
       Incorporation to Preserve Certain Tax
       Benefits.

6.     Approve the Company's Tax Benefits                        Mgmt          For                            For
       Preservation Plan.

7.     Stockholder Proposal Regarding Disclosure                 Shr           For                            Against
       of Political Spending.

8.     Stockholder Proposal Regarding a Report on                Shr           For                            Against
       Climate-related Lobbying Activities.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. Tome

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           Against                        For
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           Against                        For
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  935359782
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1C.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1G.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1J.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1K.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal to Improve Shareholder               Shr           Against                        For
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935414879
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

1I.    Election of Director: Andrew Witty                        Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2021.

4.     Approval of an amendment to the                           Mgmt          For                            For
       UnitedHealth Group 1993 Employee Stock
       Purchase Plan.

5.     If properly presented at the 2021 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting a reduction of the share
       ownership threshold for calling a special
       meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935378059
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  935286256
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1B.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1C.    Election of Director: Nadia Rawlinson                     Mgmt          For                            For

1D.    Election of Director: John T. Redmond                     Mgmt          For                            For

1E.    Election of Director: Michele Romanow                     Mgmt          For                            For

1F.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1G.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1H.    Election of Director: John F. Sorte                       Mgmt          For                            For

1I.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2021

3.     Hold an advisory vote to approve executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935351154
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: H.
       Paulett Eberhart

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Joseph
       W. Gorder

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Kimberly S. Greene

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Deborah P. Majoras

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Eric
       D. Mullins

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Donald
       L. Nickles

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Philip
       J. Pfeiffer

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Robert
       A. Profusek

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Stephen M. Waters

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Randall J. Weisenburger

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Rayford Wilkins, Jr.

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2021.

3.     Approve, by non-binding vote, the 2020                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  935274821
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Special
    Meeting Date:  15-Oct-2020
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of August 2, 2020 (as
       it may be amended from time to time, the
       "merger agreement").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to approve and adopt the merger agreement
       if there are not sufficient votes at the
       time of such adjournment to approve and
       adopt the merger agreement.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, certain compensation that will or
       may be paid or become payable to Varian's
       named executive officers that is based on
       or otherwise relates to the merger.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935312518
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Special
    Meeting Date:  13-Jan-2021
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption and approval of the amendments               Mgmt          For                            For
       to our Restated Certificate of
       Incorporation to become a public benefit
       corporation.

2.     The adoption and approval of the amendments               Mgmt          For                            For
       to our Restated Certificate of
       Incorporation to eliminate the classified
       structure of our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935433677
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Mark Carges

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Paul E. Chamberlain

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Ronald E.F. Codd

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Peter P. Gassner

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Mary Lynne Hedley

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gordon Ritter

1G.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 annual meeting: Paul Sekhri

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Matthew J. Wallach

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2022.

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve named executive officer
       compensation.

4.     To hold an advisory (non-binding) vote on                 Mgmt          1 Year                         Against
       the frequency of future shareholder
       advisory votes to approve named executive
       officer compensation.

5.     To amend and restate our Restated                         Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call special meetings as
       specified in our amended and restated
       bylaws, which would allow shareholders
       holding 25% or more of the voting power of
       our capital stock for at least one year to
       call special meetings.

6.     To consider and vote upon a shareholder                   Shr           For                            Against
       proposal, if properly presented, to enable
       shareholders holding 15% or more of our
       common stock to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  935406137
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V308
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VER
            ISIN:  US92339V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Glenn J. Rufrano

1B.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Hugh R. Frater

1C.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Priscilla Almodovar

1D.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       David B. Henry

1E.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Mary Hogan Preusse

1F.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Richard J. Lieb

1G.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Eugene A. Pinover

1H.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Julie G. Richardson

1I.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Susan E. Skerritt

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve by a non-binding advisory                      Mgmt          For                            For
       resolution the compensation of the
       Company's named executive officers as
       described in the Company's definitive proxy
       statement.

4.     To approve the VEREIT, Inc. 2021 Equity                   Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Articles of Amendment and Restatement and
       Amended and Restated Bylaws ("Bylaws") to
       allow the Bylaws to be amended by our
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  935395889
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: D. James Bidzos                     Mgmt          For                            For

1.2    Election of Director: Yehuda Ari Buchalter                Mgmt          For                            For

1.3    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1.4    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1.5    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1.6    Election of Director: Roger H. Moore                      Mgmt          For                            For

1.7    Election of Director: Louis A. Simpson                    Mgmt          For                            For

1.8    Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       permit stockholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935377475
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1B.    Election of Director: Bruce E. Hansen                     Mgmt          For                            For

1C.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1D.    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  935235831
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard T. Carucci                                        Mgmt          For                            For
       Juliana L. Chugg                                          Mgmt          For                            For
       Benno Dorer                                               Mgmt          For                            For
       Mark S. Hoplamazian                                       Mgmt          For                            For
       Laura W. Lang                                             Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       W. Rodney McMullen                                        Mgmt          For                            For
       Clarence Otis, Jr.                                        Mgmt          For                            For
       Steven E. Rendle                                          Mgmt          For                            For
       Carol L. Roberts                                          Mgmt          For                            For
       Matthew J. Shattock                                       Mgmt          For                            For
       Veronica B. Wu                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VIACOMCBS INC.                                                                              Agenda Number:  935392097
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H206
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VIAC
            ISIN:  US92556H2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ENCLOSED MATERIALS HAVE BEEN SENT TO                  Mgmt          No vote
       YOU FOR INFORMATIONAL PURPOSES ONLY




--------------------------------------------------------------------------------------------------------------------------
 VIACOMCBS INC.                                                                              Agenda Number:  935387868
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VIACA
            ISIN:  US92556H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert M. Bakish                    Mgmt          For                            For

1B.    Election of Director: Candace K. Beinecke                 Mgmt          For                            For

1C.    Election of Director: Barbara M. Byrne                    Mgmt          For                            For

1D.    Election of Director: Brian Goldner                       Mgmt          Against                        Against

1E.    Election of Director: Linda M. Griego                     Mgmt          Against                        Against

1F.    Election of Director: Robert N. Klieger                   Mgmt          For                            For

1G.    Election of Director: Judith A. McHale                    Mgmt          Against                        Against

1H.    Election of Director: Ronald L. Nelson                    Mgmt          Against                        Against

1I.    Election of Director: Charles E. Phillips,                Mgmt          For                            For
       Jr.

1J.    Election of Director: Shari E. Redstone                   Mgmt          For                            For

1K.    Election of Director: Susan Schuman                       Mgmt          For                            For

1L.    Election of Director: Nicole Seligman                     Mgmt          For                            For

1M.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for fiscal year 2021.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Company's 2009 Long-Term Incentive
       Plan.

4.     Stockholder proposal requesting that the                  Shr           For                            Against
       Company's Board of Directors take steps to
       enable stockholder proxy access.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935348032
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Abrahamson                 Mgmt          For                            For

1B.    Election of Director: Diana F. Cantor                     Mgmt          For                            For

1C.    Election of Director: Monica H. Douglas                   Mgmt          For                            For

1D.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1E.    Election of Director: Craig Macnab                        Mgmt          For                            For

1F.    Election of Director: Edward B. Pitoniak                  Mgmt          For                            For

1G.    Election of Director: Michael D. Rumbolz                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935315576
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon Laguarta                      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: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: Linda J. Rendle                     Mgmt          For                            For

1K.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1L.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     Approval of the Visa Inc. 2007 Equity                     Mgmt          For                            For
       Incentive Compensation Plan, as amended and
       restated.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to enable the adoption of
       a special meeting right for Class A common
       stockholders.

6.     To vote on a stockholder proposal                         Shr           Against                        For
       requesting stockholders' right to act by
       written consent, if properly presented.

7.     To vote on a stockholder proposal to amend                Shr           Against                        For
       our principles of executive compensation
       program, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935375344
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1B.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1C.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1D.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1E.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1F.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1G.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1H.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1I.    Election of Director: Curtis A. Morgan                    Mgmt          For                            For

1J.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935225993
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Bates                       Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending January 29, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935387781
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935387438
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Yvette S. Butler                    Mgmt          For                            For

1B.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1C.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1D.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1E.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1F.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1G.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1H.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1I.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  935362917
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VMC
            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

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  935387630
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark A. Alexander

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tonit M. Calaway

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Peter J. Farrell

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert J. Flanagan

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jason E. Fox

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Axel K.A. Hansing

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jean Hoysradt

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Margaret G. Lewis

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher J. Niehaus

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nick J.M. van Ommen

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935412798
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. Berkley                  Mgmt          For                            For

1B.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1C.    Election of Director: Mark E. Brockbank                   Mgmt          For                            For

1D.    Election of Director: Mark L. Shapiro                     Mgmt          For                            For

1E.    Election of Director: Jonathan Talisman                   Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares reserved under the W. R. Berkley
       Corporation 2009 Directors Stock Plan as
       Amended and Restated.

3.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the U.S.
       Securities and Exchange Commission, or
       "say-on-pay" vote.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  935352423
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          For                            For
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Katherine D. Jaspon                                       Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       Susan Slavik Williams                                     Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For
       Steven A. White                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2021.

3.     Say on Pay: To approve on a non-binding                   Mgmt          For                            For
       advisory basis the compensation of the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935315071
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: Valerie B. Jarrett                  Mgmt          For                            For

1G.    Election of Director: John A. Lederer                     Mgmt          For                            For

1H.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1I.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1J.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1K.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Approval of the 2021 Walgreens Boots                      Mgmt          For                            For
       Alliance, Inc. Omnibus Incentive Plan.

5.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

6.     Stockholder proposal requesting report on                 Shr           Against                        For
       how health risks from COVID-19 impact the
       Company's tobacco sales decision-making.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935404866
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          Against                        Against

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1J.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1K.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1L.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.

4.     Report on Refrigerants Released from                      Shr           For                            Against
       Operations.

5.     Report on Lobbying Disclosures.                           Shr           For                            Against

6.     Report on Alignment of Racial Justice Goals               Shr           Against                        For
       and Starting Wages.

7.     Create a Pandemic Workforce Advisory                      Shr           Against                        For
       Council.

8.     Report on Statement of the Purpose of a                   Shr           Against                        For
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935369199
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1D.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1E.    Election of Director: Sean E. Menke                       Mgmt          For                            For

1F.    Election of Director: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Maryrose T. Sylvester               Mgmt          For                            For

1I.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935361888
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Udit Batra

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Linda Baddour

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Michael J. Berendt

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward Conard

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Gary E. Hendrickson

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Pearl S. Huang

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Christopher A. Kuebler

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Flemming Ornskov

1.9    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas P. Salice

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935424729
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George P. Sape                                            Mgmt          For                            For

2.     To approve the Watsco, Inc. 2021 Incentive                Mgmt          Against                        Against
       Compensation Plan.

3.     To approve the advisory resolution                        Mgmt          For                            For
       regarding the compensation of our named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935346420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director: Curt S. Culver                     Mgmt          For                            For

1B.    Election of  Director: Danny L. Cunningham                Mgmt          For                            For

1C.    Election of  Director: William M. Farrow                  Mgmt          For                            For
       III

1D.    Election of  Director: J. Kevin Fletcher                  Mgmt          For                            For

1E.    Election of  Director: Cristina A.                        Mgmt          For                            For
       Garcia-Thomas

1F.    Election of  Director: Maria C. Green                     Mgmt          For                            For

1G.    Election of  Director: Gale E. Klappa                     Mgmt          For                            For

1H.    Election of  Director: Thomas K. Lane                     Mgmt          For                            For

1I.    Election of  Director: Ulice Payne, Jr.                   Mgmt          For                            For

1J.    Election of  Director: Mary Ellen Stanek                  Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2021.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the WEC Energy Group Omnibus Stock
       Incentive Plan.

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           For                            Against
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           For                            Against
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  935401997
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1B.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1C.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1D.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1E.    Election of Director: Dennis G. Lopez                     Mgmt          For                            For

1F.    Election of Director: Shankh Mitra                        Mgmt          For                            For

1G.    Election of Director: Ade J. Patton                       Mgmt          For                            For

1H.    Election of Director: Diana W. Reid                       Mgmt          For                            For

1I.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1J.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1K.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  935356003
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1B.    Election of Director: William F. Feehery                  Mgmt          For                            For

1C.    Election of Director: Robert Friel                        Mgmt          For                            For

1D.    Election of Director: Eric M. Green                       Mgmt          For                            For

1E.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1F.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1G.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1H.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1I.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1J.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  935281321
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: Kimberly E. Alexy                   Mgmt          For                            For

1B.    Election Of Director: Martin I. Cole                      Mgmt          For                            For

1C.    Election Of Director: Kathleen A. Cote                    Mgmt          For                            For

1D.    Election Of Director: Tunc Doluca                         Mgmt          For                            For

1E.    Election Of Director: David V. Goeckeler                  Mgmt          For                            For

1F.    Election Of Director: Matthew E. Massengill               Mgmt          For                            For

1G.    Election Of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election Of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Performance Incentive Plan to
       increase by 9.8 million the number of
       shares of our common stock available for
       issuance under that plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  935373516
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linda Harty                                               Mgmt          For                            For
       Brian Hehir                                               Mgmt          For                            For
       Michael Howell                                            Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2020
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  935364834
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Y. Chao                                             Mgmt          Withheld                       Against
       John T. Chao                                              Mgmt          Withheld                       Against
       Mark A. McCollum                                          Mgmt          Withheld                       Against
       R. Bruce Northcutt                                        Mgmt          Withheld                       Against

2.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation to provide that federal
       district courts of the United States of
       America will be the exclusive forum for
       certain legal actions.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935315691
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1K.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1L.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of WestRock Company 2020 Incentive               Mgmt          For                            For
       Stock Plan.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935372297
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1B.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1C.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1D.    Election of Director: Deidra C. Merriwether               Mgmt          For                            For

1E.    Election of Director: Al Monaco                           Mgmt          For                            For

1F.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1G.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1H.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1I.    Election of Director: Kim Williams                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935342307
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1C.    Election of Director: Greg Creed                          Mgmt          For                            For

1D.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1H.    Election of Director: John D. Liu                         Mgmt          For                            For

1I.    Election of Director: James M. Loree                      Mgmt          For                            For

1J.    Election of Director: Harish Manwani                      Mgmt          For                            For

1K.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1L.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PLC                                                                    Agenda Number:  935249234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Ordinary Resolution to approve the scheme,                Mgmt          For                            For
       as described in the joint proxy statement,
       in its original form or with or subject to
       any modification(s), addition(s) or
       condition(s) approved or imposed by the
       High Court of Ireland, and to authorize the
       directors of WTW to take all such actions
       as they consider necessary or appropriate
       for carrying the scheme into effect.

2.     Special Resolution to amend the                           Mgmt          For                            For
       constitution of WTW, referred to as the
       "WTW Constitution," so that any WTW Shares
       that are issued on or after the WTW Voting
       Record Time will either be subject to the
       terms of the scheme or will be immediately
       and automatically acquired by Aon for the
       scheme consideration.

3.     Ordinary Resolution to approve, on a                      Mgmt          For                            For
       non-binding, advisory basis, specified
       compensatory arrangements between WTW and
       its named executive officers relating to
       the transaction.

4.     Ordinary Resolution to approve any motion                 Mgmt          For                            For
       by the chairman of the WTW EGM to adjourn
       the WTW EGM, or any adjournments thereof,
       to solicit additional proxies in favour of
       the approval of the resolutions if there
       are insufficient votes at the time of the
       WTW EGM to approve resolutions 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PLC                                                                    Agenda Number:  935249246
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629111
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the scheme, as described in the                Mgmt          For                            For
       joint proxy statement, in its original form
       or with or subject to any modification(s),
       addition(s) or condition(s) approved or
       imposed by the High Court of Ireland.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PLC                                                                    Agenda Number:  935364973
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1B.    Election of Director: Victor F. Ganzi                     Mgmt          For                            For

1C.    Election of Director: John J. Haley                       Mgmt          For                            For

1D.    Election of Director: Wendy E. Lane                       Mgmt          For                            For

1E.    Election of Director: Brendan R. O'Neill                  Mgmt          For                            For

1F.    Election of Director: Jaymin B. Patel                     Mgmt          For                            For

1G.    Election of Director: Linda D. Rabbitt                    Mgmt          For                            For

1H.    Election of Director: Paul D. Thomas                      Mgmt          For                            For

1I.    Election of Director: Wilhelm Zeller                      Mgmt          For                            For

2.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of (i) Deloitte & Touche LLP to
       audit our financial statements and (ii)
       Deloitte Ireland LLP to audit our Irish
       Statutory Accounts, and authorize, in a
       binding vote, the Board, acting through the
       Audit Committee, to fix the independent
       auditors' remuneration.

3.     Approve, on an advisory basis, the named                  Mgmt          For                            For
       executive officer compensation.

4.     Renew the Board's existing authority to                   Mgmt          For                            For
       issue shares under Irish law.

5.     Renew the Board's existing authority to opt               Mgmt          For                            For
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935410477
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneel Bhusri                                              Mgmt          For                            For
       Ann-Marie Campbell                                        Mgmt          For                            For
       David A. Duffield                                         Mgmt          For                            For
       Lee J. Styslinger III                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes
       concerning the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  935362335
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Betsy S. Atkins                                           Mgmt          For                            For
       Matthew O. Maddox                                         Mgmt          For                            For
       Philip G. Satre                                           Mgmt          For                            For
       Darnell O. Strom                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935240527
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dennis Segers                       Mgmt          For                            For

1.2    Election of Director: Raman K. Chitkara                   Mgmt          For                            For

1.3    Election of Director: Saar Gillai                         Mgmt          For                            For

1.4    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1.5    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1.6    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1.7    Election of Director: Jon A. Olson                        Mgmt          For                            For

1.8    Election of Director: Victor Peng                         Mgmt          For                            For

1.9    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935346735
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated October 26, 2020, as it may
       be amended from time to time, which is
       referred to as the "merger agreement,"
       among Advanced Micro Devices, Inc., which
       is referred to as "AMD," Thrones Merger
       Sub, Inc., a wholly owned subsidiary of
       AMD, which is referred to as "Merger Sub,"
       and Xilinx, which proposal is referred to
       as the "Xilinx merger proposal".

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation that may
       be paid or become payable to Xilinx's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement, which
       proposal is referred to as the "Xilinx
       compensation proposal".

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xilinx special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Xilinx special meeting to approve
       the Xilinx merger proposal or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Xilinx stockholders, which proposal is
       referred to as the "Xilinx adjournment
       proposal".




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS, INC.                                                                         Agenda Number:  935409400
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brad Jacobs                         Mgmt          For                            For

1.2    Election of Director: Gena Ashe                           Mgmt          For                            For

1.3    Election of Director: Marlene Colucci                     Mgmt          For                            For

1.4    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.5    Election of Director: Michael Jesselson                   Mgmt          For                            For

1.6    Election of Director: Adrian Kingshott                    Mgmt          For                            For

1.7    Election of Director: Jason Papastavrou                   Mgmt          For                            For

1.8    Election of Director: Oren Shaffer                        Mgmt          For                            For

2.     Ratification of independent auditors for                  Mgmt          For                            For
       fiscal year 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Stockholder proposal regarding additional                 Shr           For                            Against
       disclosure of the company's political
       activities.

5.     Stockholder proposal regarding appointment                Shr           Against                        For
       of independent chairman of the board.

6.     Stockholder proposal regarding acceleration               Shr           Against                        For
       of executive equity awards in the case of a
       change of control.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935365658
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1C.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1D.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1E.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1F.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1G.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1H.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1I.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

1J.    Election of Director: Lila Tretikov                       Mgmt          For                            For

1K.    Election of Director: Uday Yadav                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by-law, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935373198
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1B.    Election of Director: Keith Barr                          Mgmt          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935369252
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chirantan "CJ" Desai                                      Mgmt          For                            For
       Richard L. Keyser                                         Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  935411152
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erik Blachford                                            Mgmt          For                            For
       Gordon Stephenson                                         Mgmt          For                            For
       Claire Cormier Thielke                                    Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ended
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         Against
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1B.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1C.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1D.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1E.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1H.    Election of Director: Syed Jafry                          Mgmt          For                            For

1I.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1J.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay").

4.     Approve the amended 2009 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Approve the amended Stock Plan for                        Mgmt          For                            For
       Non-Employee Directors.

6.     Approve the amended Deferred Compensation                 Mgmt          For                            For
       Plan for Non-Employee Directors.

7.     Approve amendments to our Restated                        Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  935348854
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: Claire A. Huang                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the Bank's
       financial statements for the current fiscal
       year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Bank's
       named executive officers with respect to
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  935383252
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sanjay Khosla                       Mgmt          For                            For

1B.    Election of Director: Antoinette R.                       Mgmt          For                            For
       Leatherberry

1C.    Election of Director: Willie M. Reed                      Mgmt          For                            For

1D.    Election of Director: Linda Rhodes                        Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 ZOOM VIDEO COMMUNICATIONS, INC.                                                             Agenda Number:  935412926
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980L101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ZM
            ISIN:  US98980L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Chadwick                                         Mgmt          For                            For
       Kimberly L. Hammonds                                      Mgmt          For                            For
       Dan Scheinman                                             Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.

3.     To approve, on an advisory non-binding                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers as disclosed in our
       proxy statement.

4.     To approve, on an advisory non-binding                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       non-binding votes on the compensation of
       our named executive officers.



JPMorgan BetaBuilders U.S. Mid Cap Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 10X GENOMICS, INC.                                                                          Agenda Number:  935414728
--------------------------------------------------------------------------------------------------------------------------
        Security:  88025U109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  TXG
            ISIN:  US88025U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office for a three year term expiring at
       our 2024 Annual Meeting: Bryan E. Roberts,
       Ph.D.

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office for a three year term expiring at
       our 2024 Annual Meeting: Kimberly J.
       Popovits

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm to audit our
       financial statements for our fiscal year
       ending December 31, 2021.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       paid to our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 1LIFE HEALTHCARE, INC.                                                                      Agenda Number:  935401276
--------------------------------------------------------------------------------------------------------------------------
        Security:  68269G107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  ONEM
            ISIN:  US68269G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce W. Dunlevie                                         Mgmt          For                            For
       David P. Kennedy                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  935340529
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald D. Brown                                           Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  935357699
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Perot Bissell                    Mgmt          For                            For

1B.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1C.    Election of Director: Debra K. Osteen                     Mgmt          For                            For

2.     Approve an amendment to the Acadia                        Mgmt          For                            For
       Healthcare Company, Inc. Incentive
       Compensation Plan.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  935440052
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Biggar, MD Ph.D                                   Mgmt          For                            For
       Julian C. Baker                                           Mgmt          For                            For
       Daniel B. Soland                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement for the annual meeting.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACCELERON PHARMA INC.                                                                       Agenda Number:  935421127
--------------------------------------------------------------------------------------------------------------------------
        Security:  00434H108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  XLRN
            ISIN:  US00434H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Habib J.                   Mgmt          For                            For
       Dable

1B.    Election of Class II Director: Terrence C.                Mgmt          For                            For
       Kearney

1C.    Election of Class II Director: Karen L.                   Mgmt          For                            For
       Smith, M.D., Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers as described in the
       proxy statement.

3.     To recommend, by an advisory, non-binding                 Mgmt          1 Year                         For
       vote, the frequency of future advisory
       votes to approve the compensation paid to
       the Company's named executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935400212
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Odilon Almeida                                            Mgmt          For                            For
       Charles K. Bobrinskoy                                     Mgmt          For                            For
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale III                                         Mgmt          For                            For
       Mary P. Harman                                            Mgmt          For                            For
       Didier R. Lamouche                                        Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For
       Samir M. Zabaneh                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  935304410
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2021
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Neil M. Ashe                        Mgmt          For                            For

1b.    Election of Director: W. Patrick Battle                   Mgmt          For                            For

1c.    Election of Director: Peter C. Browning                   Mgmt          For                            For

1d.    Election of Director: G. Douglas Dillard,                 Mgmt          For                            For
       Jr.

1e.    Election of Director: James H. Hance, Jr.                 Mgmt          For                            For

1f.    Election of Director: Maya Leibman                        Mgmt          For                            For

1g.    Election of Director: Laura G.                            Mgmt          For                            For
       O'Shaughnessy

1h.    Election of Director: Dominic J. Pileggi                  Mgmt          For                            For

1i.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1j.    Election of Director: Mary A. Winston                     Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm.

3a.    Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to eliminate supermajority
       voting provisions to amend the Amended and
       Restated Certificate of Incorporation and
       the Amended and Restated Bylaws.

3b.    Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to eliminate supermajority
       voting provisions to remove directors.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to grant stockholders the
       ability to call special meetings of
       stockholders.

5.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADAPTIVE BIOTECHNOLOGIES CORPORATION                                                        Agenda Number:  935406012
--------------------------------------------------------------------------------------------------------------------------
        Security:  00650F109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ADPT
            ISIN:  US00650F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michelle Griffin                                          Mgmt          For                            For
       Peter Neupert                                             Mgmt          For                            For
       Leslie Trigg                                              Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on named executive officers'
       compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADIENT PLC                                                                                  Agenda Number:  935329323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0084W101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  ADNT
            ISIN:  IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

1B.    Election of Director: Peter H. Carlin                     Mgmt          For                            For

1C.    Election of Director: Raymond L. Conner                   Mgmt          For                            For

1D.    Election of Director: Douglas G. Del Grosso               Mgmt          For                            For

1E.    Election of Director: Richard Goodman                     Mgmt          For                            For

1F.    Election of Director: Jose M. Gutierrez                   Mgmt          For                            For

1G.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1H.    Election of Director: Barb J. Samardzich                  Mgmt          For                            For

2.     To ratify, by non-binding advisory vote,                  Mgmt          For                            For
       the appointment of PricewaterhouseCoopers
       LLP as our independent auditor for fiscal
       year 2021 and to authorize, by binding
       vote, the Board of Directors, acting
       through the Audit Committee, to set the
       auditors' remuneration.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To approve the adoption of Adient's 2021                  Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To renew the Board of Directors' authority                Mgmt          For                            For
       to issue shares under Irish law.

6.     To renew the Board of Directors' authority                Mgmt          For                            For
       to opt-out of statutory preemption rights
       under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  935391398
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for a term of                Mgmt          For                            For
       three years expiring at the 2024 Annual
       Meeting: James DeVries

1B.    Election of Class I Director for a term of                Mgmt          Against                        Against
       three years expiring at the 2024 Annual
       Meeting: Tracey Griffin

1C.    Election of Class I Director for a term of                Mgmt          Against                        Against
       three years expiring at the 2024 Annual
       Meeting: David Ryan

1D.    Election of Class I Director for a term of                Mgmt          Against                        Against
       three years expiring at the 2024 Annual
       Meeting: Lee Solomon

2.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADTALEM GLOBAL EDUCATION INC                                                                Agenda Number:  935285379
--------------------------------------------------------------------------------------------------------------------------
        Security:  00737L103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  ATGE
            ISIN:  US00737L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William W. Burke                                          Mgmt          For                            For
       Donna J. Hrinak                                           Mgmt          For                            For
       Georgette Kiser                                           Mgmt          For                            For
       Lyle Logan                                                Mgmt          For                            For
       Michael W. Malafronte                                     Mgmt          For                            For
       Sharon L. O'Keefe                                         Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       James D. White                                            Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Say-on-pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  935326377
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley W. Buss                     Mgmt          For                            For

1B.    Election of Director: Robert G. Card                      Mgmt          For                            For

1C.    Election of Director: Diane C. Creel                      Mgmt          For                            For

1D.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1E.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1F.    Election of Director: W. Troy Rudd                        Mgmt          For                            For

1G.    Election of Director: Clarence T. Schmitz                 Mgmt          For                            For

1H.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

1I.    Election of Director: Daniel R. Tishman                   Mgmt          For                            For

1J.    Election of Director: Sander van't                        Mgmt          For                            For
       Noordende

1K.    Election of Director: General Janet C.                    Mgmt          For                            For
       Wolfenbarger

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  935411467
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Karen L. Alvingham

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tracy A. Atkinson

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Dwight D. Churchill

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jay C. Horgen

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Reuben Jeffery III

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Felix V. Matos
       Rodriguez

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tracy P. Palandjian

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  935363577
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roy V. Armes                        Mgmt          For                            For

1B.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1C.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1D.    Election of Director: P. George Benson                    Mgmt          For                            For

1E.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1F.    Election of Director: Bob De Lange                        Mgmt          For                            For

1G     Election of Director: Eric P. Hansotia                    Mgmt          For                            For

1H.    Election of Director: George E. Minnich                   Mgmt          For                            For

1I.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1J.    Election of Director: Matthew Tsien                       Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935336330
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the proposed sale of the                       Mgmt          For                            For
       oncology portfolio of Agios
       Pharmaceuticals, Inc. ("Agios") to Servier
       Pharmaceuticals, LLC ("Servier") pursuant
       to the terms of the Purchase and Sale
       Agreement, dated as of December 20, 2020,
       by and among Agios, Servier and Servier
       S.A.S.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935386498
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaye Foster                                               Mgmt          For                            For
       Maykin Ho                                                 Mgmt          For                            For
       John Maraganore                                           Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORPORATION                                                                       Agenda Number:  935360305
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Matthew J. Hart

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Cheryl Gordon Krongard

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Marshall O. Larsen

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Susan McCaw

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert A. Milton

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: John L. Plueger

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Ian M. Saines

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Steven F. Udvar-Hazy

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  935355897
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Steven W. Williams

1B.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Mary Anne Citrino

1C.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Pasquale Fiore

1D.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Thomas J. Gorman

1E.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Roy C. Harvey

1F.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: James A. Hughes

1G.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: James E. Nevels

1H.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Carol L. Roberts

1I.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Suzanne Sitherwood

1J.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Ernesto Zedillo

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's 2020 named executive officer
       compensation.

4.     Stockholder proposal to amend stockholder                 Shr           Against                        For
       ability to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  935240200
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maurice J. Gallagher                Mgmt          For                            For
       Jr

1B.    Election of Director: Montie Brewer                       Mgmt          For                            For

1C.    Election of Director: Gary Ellmer                         Mgmt          For                            For

1D.    Election of Director: Ponder Harrison                     Mgmt          For                            For

1E.    Election of Director: Linda A. Marvin                     Mgmt          For                            For

1F.    Election of Director: Charles W. Pollard                  Mgmt          For                            For

1G.    Election of Director: John Redmond                        Mgmt          For                            For

2.     Approval of advisory resolution approving                 Mgmt          For                            For
       executive compensation.

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accountants.

4.     Stockholder proposal regarding right to                   Shr           Against                        For
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  935425252
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maurice J. Gallagher,               Mgmt          For                            For
       Jr.

1B.    Election of Director: Montie Brewer                       Mgmt          For                            For

1C.    Election of Director: Gary Ellmer                         Mgmt          For                            For

1D.    Election of Director: Ponder Harrison                     Mgmt          For                            For

1E.    Election of Director: Linda A. Marvin                     Mgmt          For                            For

1F.    Election of Director: Charles W. Pollard                  Mgmt          For                            For

1G.    Election of Director: John Redmond                        Mgmt          For                            For

2.     Approval of advisory resolution approving                 Mgmt          For                            For
       executive compensation.

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accountants.

4.     Stockholder proposal regarding right to                   Shr           Against                        For
       call a Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  935359477
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1B.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1C.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1D.    Election of Director: Heidi E. Jimmerson                  Mgmt          For                            For

1E.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1F.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1G.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1H.    Election of Director: Barbara A. Nick                     Mgmt          For                            For

1I.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1J.    Election of Director: Robert P. Powers                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  935398708
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ralph J. Andretta                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: John C. Gerspach, Jr.               Mgmt          For                            For

1.4    Election of Director: Karin J. Kimbrough                  Mgmt          For                            For

1.5    Election of Director: Rajesh Natarajan                    Mgmt          For                            For

1.6    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.7    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

1.8    Election of Director: Sharen J. Turney                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  935355479
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1B.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1C.    Election of Director: David C. Everitt                    Mgmt          For                            For

1D.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1E.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1F.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1G.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1H.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1I.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALTERYX, INC.                                                                               Agenda Number:  935363084
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156B103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AYX
            ISIN:  US02156B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anjali Joshi                                              Mgmt          For                            For
       Timothy I. Maudlin                                        Mgmt          For                            For
       Eileen M. Schloss                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  935416671
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vickie L. Capps                                           Mgmt          For                            For
       Molly J. Coye, MD                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Paul B. Kusserow                                          Mgmt          For                            For
       Richard A. Lechleiter                                     Mgmt          For                            For
       Bruce D. Perkins                                          Mgmt          For                            For
       Jeffery A. Rideout, MD                                    Mgmt          For                            For
       Ivanetta D. Samuels                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation paid to the
       Company's Named Executive Officers, as set
       forth in the Company's 2021 Proxy Statement
       ("Say on Pay" Vote).




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  935244373
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2020
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. Shoen                                           Mgmt          For                            For
       James E. Acridge                                          Mgmt          For                            For
       John P. Brogan                                            Mgmt          For                            For
       James J. Grogan                                           Mgmt          For                            For
       Richard J. Herrera                                        Mgmt          For                            For
       Karl A. Schmidt                                           Mgmt          For                            For
       Roberta R. Shank                                          Mgmt          For                            For
       Samuel J. Shoen                                           Mgmt          Withheld                       Against

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         Against
       advisory votes on the compensation of the
       Named Executive Officers.

4.     The ratification of the appointment of BDO                Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

5.     A proposal received from Company                          Mgmt          Against                        Against
       stockholder proponents to ratify and affirm
       the decisions and actions taken by the
       Board of Directors and executive officers
       of the Company with respect to AMERCO, its
       subsidiaries, and its various
       constituencies for the fiscal year ended
       March 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  935416734
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: James F. Albaugh

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey D. Benjamin

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Adriane M. Brown

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John T. Cahill

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Embler

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Matthew J. Hart

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan D. Kronick

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Martin H. Nesbitt

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Denise M. O'Leary

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Douglas Parker

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ray M. Robinson

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas M. Steenland

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of American Airlines
       Group Inc. for the fiscal year ending
       December 31, 2021.

3.     A proposal to consider and approve, on a                  Mgmt          For                            For
       non-binding, advisory basis, executive
       compensation of American Airlines Group
       Inc. as disclosed in the proxy statement.

4.     Advisory vote on a stockholder proposal to                Shr           For                            Against
       amend certain voting thresholds.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  935375089
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William C. Bayless, Jr.

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Herman
       E. Bulls

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: G.
       Steven Dawson

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Cydney
       C. Donnell

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Mary
       C. Egan

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Alison
       M. Hill

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Craig
       A. Leupold

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Oliver
       Luck

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: C.
       Patrick Oles, Jr.

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: John
       T. Rippel

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2021.

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  935402759
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Janice E. Page                      Mgmt          For                            For

1.2    Election of Director: David M. Sable                      Mgmt          For                            For

1.3    Election of Director: Noel J. Spiegel                     Mgmt          For                            For

2.     Proposal Two. Ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 29,
       2022.

3.     Proposal Three. Hold an advisory vote on                  Mgmt          Against                        Against
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935349630
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

1B.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1C.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1D.    Election of Trustee: Jack Corrigan                        Mgmt          For                            For

1E.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1F.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1G.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1H.    Election of Trustee: Michelle C. Kerrick                  Mgmt          For                            For

1I.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1J.    Election of Trustee: Lynn C. Swann                        Mgmt          For                            For

1K.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1L.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1M.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     Approval of the adoption of the American                  Mgmt          For                            For
       Homes 4 Rent 2021 Equity Incentive Plan.

3.     Approval of the Adoption of the American                  Mgmt          For                            For
       Homes 4 Rent Employee Stock Purchase Plan.

4.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as American Homes 4 Rent's
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.

5.     Advisory Vote to Approve American Homes 4                 Mgmt          For                            For
       Rent's Named Executive Officer
       Compensation.

6.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL GROUP, INC.                                                               Agenda Number:  935373112
--------------------------------------------------------------------------------------------------------------------------
        Security:  02772A109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  ANAT
            ISIN:  US02772A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William C. Ansell                   Mgmt          For                            For

1B.    Election of Director: Arthur O. Dummer                    Mgmt          For                            For

1C.    Election of Director: Irwin M. Herz, Jr.                  Mgmt          For                            For

1D.    Election of Director: E. Douglas McLeod                   Mgmt          For                            For

1E.    Election of Director: Frances A.                          Mgmt          For                            For
       Moody-Dahlberg

1F.    Election of Director: Ross R. Moody                       Mgmt          For                            For

1G.    Election of Director: James P. Payne                      Mgmt          For                            For

1H.    Election of Director: E.J. Pederson                       Mgmt          For                            For

1I.    Election of Director: James E. Pozzi                      Mgmt          For                            For

1J.    Election of Director: James D. Yarbrough                  Mgmt          For                            For

2.     A non-binding advisory vote to approve the                Mgmt          Against                        Against
       compensation of the Company's executive
       officers, disclosed in the "Executive
       Compensation" section of the proxy
       statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm (independent
       auditors) for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WELL CORP (AMWELL)                                                                 Agenda Number:  935426723
--------------------------------------------------------------------------------------------------------------------------
        Security:  03044L105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  AMWL
            ISIN:  US03044L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Derek Ross                                                Mgmt          For                            For
       Brendan O'Grady                                           Mgmt          Withheld                       Against
       Deborah Jackson                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICOLD REALTY TRUST                                                                      Agenda Number:  935368109
--------------------------------------------------------------------------------------------------------------------------
        Security:  03064D108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  COLD
            ISIN:  US03064D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Fred W. Boehler

1B.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: George J.
       Alburger, Jr.

1C.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Kelly H.
       Barrett

1D.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Antonio F.
       Fernandez

1E.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: James R.
       Heistand

1F.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: David J.
       Neithercut

1G.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Mark R.
       Patterson

1H.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Andrew P. Power

2.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers (Say- On-Pay).

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANAPLAN, INC.                                                                               Agenda Number:  935406416
--------------------------------------------------------------------------------------------------------------------------
        Security:  03272L108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  PLAN
            ISIN:  US03272L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David Conte                                               Mgmt          For                            For
       Suresh Vasudevan                                          Mgmt          For                            For
       Yvonne Wassenaar                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2022;

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APA CORPORATION                                                                             Agenda Number:  935379443
--------------------------------------------------------------------------------------------------------------------------
        Security:  03743Q108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  APA
            ISIN:  US03743Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Chansoo Joung                       Mgmt          For                            For

5.     Election of Director: John E. Lowe                        Mgmt          For                            For

6.     Election of Director: H. Lamar McKay                      Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as APA's                Mgmt          For                            For
       Independent Auditors.

12.    Advisory Vote to Approve Compensation of                  Mgmt          Against                        Against
       APA's Named Executive Officers.

13.    Approval of the Apache Charter Amendment.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  935296827
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R754
    Meeting Type:  Consent
    Meeting Date:  20-Nov-2020
          Ticker:  AIV
            ISIN:  US03748R7540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The demand of the call of a special meeting               Mgmt          For                            *
       of stockholders of the Company pursuant to
       Article I, Section 1.02 of the Company's
       Amended and Restated By-laws.

2.     The exercise of any and all rights of each                Mgmt          For                            *
       of the undersigned incidental to calling
       the special meeting and causing the
       purposes of the authority expressly granted
       herein to the Designated Agents to be
       carried into effect; provided, however,
       that nothing contained in this instrument
       shall be construed to grant the Designated
       Agents the right, power or authority to
       vote any shares of Common Stock owned by
       the undersigned at the special meeting or
       at any other stockholders meeting.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  935369062
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn W. Bunting                                          Mgmt          For                            For
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Glade M. Knight                                           Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       Daryl A. Nickel                                           Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For
       Howard E. Woolley                                         Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  935359631
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andreas C. Kramvis                  Mgmt          For                            For

1B.    Election of Director: Maritza Gomez Montiel               Mgmt          For                            For

1C.    Election of Director: Jesse Wu                            Mgmt          For                            For

1D.    Election of Director: Ralf K. Wunderlich                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARES MANAGEMENT CORPORATION                                                                 Agenda Number:  935426329
--------------------------------------------------------------------------------------------------------------------------
        Security:  03990B101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ARES
            ISIN:  US03990B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J Arougheti                 Mgmt          For                            For

1B.    Election of Director: Antoinette Bush                     Mgmt          Against                        Against

1C.    Election of Director: Paul G. Joubert                     Mgmt          Against                        Against

1D.    Election of Director: R. Kipp deVeer                      Mgmt          Against                        Against

1E.    Election of Director: David B. Kaplan                     Mgmt          Against                        Against

1F.    Election of Director: Michael Lynton                      Mgmt          Against                        Against

1G.    Election of Director: Dr. Judy D. Olian                   Mgmt          Against                        Against

1H.    Election of Director: Antony P. Ressler                   Mgmt          Against                        Against

1I.    Election of Director: Bennett Rosenthal                   Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for our
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  935414956
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan A. Askren                                            Mgmt          For                            For
       Victor D. Grizzle                                         Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Barbara L. Loughran                                       Mgmt          For                            For
       Larry S. McWilliams                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       Wayne R. Shurts                                           Mgmt          For                            For
       Roy W. Templin                                            Mgmt          For                            For
       Cherryl T. Thomas                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       Executive Compensation Program.




--------------------------------------------------------------------------------------------------------------------------
 ARRAY TECHOLOGIES INC.                                                                      Agenda Number:  935419603
--------------------------------------------------------------------------------------------------------------------------
        Security:  04271T100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  ARRY
            ISIN:  US04271T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       Orlando D. Ashford                                        Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935372540
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          For                            For
       William F. Austen                                         Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          For                            For
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For
       Gerry P. Smith                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD PHARMACEUTICALS, INC.                                                             Agenda Number:  935332255
--------------------------------------------------------------------------------------------------------------------------
        Security:  04280A100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  ARWR
            ISIN:  US04280A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Anzalone                                      Mgmt          For                            For
       Marianne De Backer                                        Mgmt          For                            For
       Mauro Ferrari                                             Mgmt          For                            For
       Douglass Given                                            Mgmt          For                            For
       Oye Olukotun                                              Mgmt          For                            For
       Michael S. Perry                                          Mgmt          Withheld                       Against
       William Waddill                                           Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          Against                        Against
       vote, the compensation paid to the
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the compensation
       tables and narrative discussion.

3.     To approve the Arrowhead Pharmaceuticals,                 Mgmt          For                            For
       Inc. 2021 Incentive Plan.

4.     To ratify the selection of Rose, Snyder &                 Mgmt          For                            For
       Jacobs LLP as independent auditors of the
       Company for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  935397629
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer A. Barbetta                                      Mgmt          For                            For
       Matthew R. Barger                                         Mgmt          For                            For
       Eric R. Colson                                            Mgmt          For                            For
       Tench Coxe                                                Mgmt          Withheld                       Against
       Stephanie G. DiMarco                                      Mgmt          Withheld                       Against
       Jeffrey A. Joerres                                        Mgmt          Withheld                       Against
       Andrew A. Ziegler                                         Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASGN INCORPORATED                                                                           Agenda Number:  935417736
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191U102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ASGN
            ISIN:  US00191U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Joseph W. Dyer

1.2    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Mariel A. Joliet

1.3    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Marty R. Kittrell

1.4    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Carol Lindstrom

2.     Proposal to approve on a non-binding                      Mgmt          For                            For
       advisory basis the Company's executive
       compensation for the year ended December
       31, 2020.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  935316768
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Wetteny Joseph                                            Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Ricky C. Sandler                                          Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal 2021.

3.     To vote upon a non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation paid
       to Ashland's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion.

4.     To approve the Ashland Global Holdings Inc.               Mgmt          For                            For
       2021 Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  935317328
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Bradicich                                       Mgmt          For                            For
       Adriana Karaboutis                                        Mgmt          For                            For
       Georgia Keresty                                           Mgmt          For                            For

2.     Ratify the appointment of KPMG as our                     Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers as identified in the Proxy
       Statement for the annual meeting (so-called
       "say on pay").




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  935346278
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Philip B. Flynn                                           Mgmt          For                            For
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  935355669
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1B.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1C.    Election of Director: J. Braxton Carter                   Mgmt          For                            For

1D.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1E.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1F.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1G.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1H.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1I.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1J.    Election of Director: Ognjen (Ogi) Redzic                 Mgmt          For                            For

1K.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1L.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Assurant's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the 2020 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to the Assurant, Inc.               Mgmt          For                            For
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  935359162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1B.    Election of Director: G. Lawrence Buhl                    Mgmt          For                            For

1C.    Election of Director: Dominic J. Frederico                Mgmt          For                            For

1D.    Election of Director: Bonnie L. Howard                    Mgmt          For                            For

1E.    Election of Director: Thomas W. Jones                     Mgmt          For                            For

1F.    Election of Director: Patrick W. Kenny                    Mgmt          For                            For

1G.    Election of Director: Alan J. Kreczko                     Mgmt          For                            For

1H.    Election of Director: Simon W. Leathes                    Mgmt          For                            For

1I.    Election of Director: Michelle McCloskey                  Mgmt          For                            For

1J.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1K.    Election of Director: Yukiko Omura                        Mgmt          For                            For

1L.    Election of Director: Lorin P.T. Radtke                   Mgmt          For                            For

1M.    Election of Director: Courtney C. Shea                    Mgmt          For                            For

2.     Advisory vote on the compensation paid to                 Mgmt          Against                        Against
       the Company's named executive officers.

3.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the independent auditor of the Company
       for the fiscal year ending December 31,
       2021 and authorization of the Board of
       Directors, acting through its Audit
       Committee, to set the remuneration of the
       independent auditor of the Company.

4AA    Election of Director: Howard W. Albert                    Mgmt          For                            For

4AB    Election of Director: Robert A. Bailenson                 Mgmt          For                            For

4AC    Election of Director: Russell B. Brewer II                Mgmt          For                            For

4AD    Election of Director: Gary Burnet                         Mgmt          For                            For

4AE    Election of Director: Ling Chow                           Mgmt          For                            For

4AF    Election of Director: Stephen Donnarumma                  Mgmt          For                            For

4AG    Election of Director: Dominic J. Frederico                Mgmt          For                            For

4AH    Election of Director: Darrin Futter                       Mgmt          For                            For

4AI    Election of Director: Walter A. Scott                     Mgmt          For                            For

4B.    Appoint PricewaterhouseCoopers LLP as the                 Mgmt          For                            For
       independent auditor of Assured Guaranty Re
       Ltd. for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  935342814
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mike Jackson                        Mgmt          For                            For

1B.    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1C.    Election of Director: David B. Edelson                    Mgmt          For                            For

1D.    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1E.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1F.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1G.    Election of Director: Lisa Lutoff-Perlo                   Mgmt          For                            For

1H.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1I.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Adoption of stockholder proposal regarding                Shr           Against                        For
       special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AVALARA, INC.                                                                               Agenda Number:  935400274
--------------------------------------------------------------------------------------------------------------------------
        Security:  05338G106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AVLR
            ISIN:  US05338G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marion Foote                                              Mgmt          For                            For
       Rajeev Singh                                              Mgmt          For                            For
       Kathleen Zwickert                                         Mgmt          For                            For

2.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AVIENT CORPORATION                                                                          Agenda Number:  935372475
--------------------------------------------------------------------------------------------------------------------------
        Security:  05368V106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AVNT
            ISIN:  US05368V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Abernathy                                       Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       William R. Jellison                                       Mgmt          For                            For
       Sandra Beach Lin                                          Mgmt          For                            For
       Kim Ann Mink Ph.D.                                        Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Patricia Verduin Ph.D.                                    Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  935386284
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Bernardo Hees

1.2    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lynn Krominga

1.3    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Glenn Lurie

1.4    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Jagdeep Pahwa

1.5    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Karthik Sarma

1.6    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Carl Sparks

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche as the independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  935357435
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kristianne Blake                    Mgmt          For                            For

1B.    Election of Director: Donald C. Burke                     Mgmt          For                            For

1C.    Election of Director: Rebecca A. Klein                    Mgmt          For                            For

1D.    Election of Director: Sena M. Kwawu                       Mgmt          For                            For

1E.    Election of Director: Scott H. Maw                        Mgmt          For                            For

1F.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1G.    Election of Director: Jeffry L. Philipps                  Mgmt          For                            For

1H.    Election of Director: Heidi B. Stanley                    Mgmt          For                            For

1I.    Election of Director: R. John Taylor                      Mgmt          For                            For

1J.    Election of Director: Dennis P. Vermillion                Mgmt          For                            For

1K.    Election of Director: Janet D. Widmann                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  935271281
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Carlo Bozotti                       Mgmt          For                            For

1C.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1D.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1E.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1F.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1G.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1H.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1I.    Election of Director: Adalio T. Sanchez                   Mgmt          For                            For

1J.    Election of Director: William H. Schumann                 Mgmt          For                            For
       III

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  935363616
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Charles A. Davis                    Mgmt          For                            For

1.2    Election of Director: Elanor R. Hardwick                  Mgmt          For                            For

1.3    Election of Director: Axel Theis                          Mgmt          For                            For

1.4    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To approve an amendment to our 2017                       Mgmt          For                            For
       Long-Term Equity Compensation Plan,
       increasing the aggregate number of shares
       of common stock authorized for issuance.

4.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  935389925
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464C101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  AXON
            ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard H. Carmona                                        Mgmt          For                            For
       Julie Cullivan                                            Mgmt          For                            For
       Caitlin Kalinowski                                        Mgmt          For                            For

2.     Proposal No. 2 requests that shareholders                 Mgmt          For                            For
       vote to approve, on an advisory basis, the
       compensation of the Company's named
       executive officers.

3.     Proposal No. 3 requests that shareholders                 Mgmt          For                            For
       vote to ratify the appointment of Grant
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

4.     Proposal No. 4 requests that shareholders                 Mgmt          For                            For
       vote to approve an amendment to the
       Company's Certificate of Incorporation to
       increase the maximum size of the Board of
       Directors from 9 to 11 directors.

5.     Proposal No. 5 is a shareholder proposal                  Shr           For                            Against
       recommending the Company move from a
       plurality voting standard to a majority
       voting standard.




--------------------------------------------------------------------------------------------------------------------------
 AXSOME THERAPEUTICS INC                                                                     Agenda Number:  935409258
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464T104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  AXSM
            ISIN:  US05464T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Herriot Tabuteau, M.D.                                    Mgmt          For                            For
       Mark Coleman, M.D.                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     To approve, by non-binding advisory vote,                 Mgmt          1 Year                         For
       the frequency of future votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  935347244
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1B.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1C.    Election of Director: John C. Erickson                    Mgmt          For                            For

1D.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1E.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1F.    Election of Director: Michelle E. Hulst                   Mgmt          For                            For

1G.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1H.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1I.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1J.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1K.    Election of Director: Dana M. Tokioka                     Mgmt          For                            For

1L.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1M.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BANK OZK                                                                                    Agenda Number:  935348587
--------------------------------------------------------------------------------------------------------------------------
        Security:  06417N103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  OZK
            ISIN:  US06417N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas Brown                      Mgmt          For                            For

1B.    Election of Director: Paula Cholmondeley                  Mgmt          For                            For

1C.    Election of Director: Beverly Cole                        Mgmt          For                            For

1D.    Election of Director: Robert East                         Mgmt          For                            For

1E.    Election of Director: Kathleen Franklin                   Mgmt          For                            For

1F.    Election of Director: Catherine B.                        Mgmt          For                            For
       Freedberg

1G.    Election of Director: Jeffrey Gearhart                    Mgmt          For                            For

1H.    Election of Director: George Gleason                      Mgmt          For                            For

1I.    Election of Director: Peter Kenny                         Mgmt          For                            For

1J.    Election of Director: William Koefoed, Jr.                Mgmt          For                            For

1K.    Election of Director: Christopher Orndorff                Mgmt          For                            For

1L.    Election of Director: Steven Sadoff                       Mgmt          For                            For

1M.    Election of Director: Ross Whipple                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.

4.     To determine, by an advisory non-binding                  Mgmt          1 Year                         For
       vote, whether a shareholder vote to approve
       the compensation of the Company's named
       executive officers will occur every one
       year, two years, or three years.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED, INC.                                                                            Agenda Number:  935400933
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajinder P. Singh                                         Mgmt          For                            For
       Tere Blanca                                               Mgmt          For                            For
       John N. DiGiacomo                                         Mgmt          For                            For
       Michael J. Dowling                                        Mgmt          For                            For
       Douglas J. Pauls                                          Mgmt          For                            For
       A. Gail Prudenti                                          Mgmt          For                            For
       William S. Rubenstein                                     Mgmt          For                            For
       Sanjiv Sobti, Ph.D.                                       Mgmt          For                            For
       Lynne Wines                                               Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  935359213
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas O. Barnes                    Mgmt          For                            For

1B.    Election of Director: Elijah K. Barnes                    Mgmt          For                            For

1C.    Election of Director: Patrick J. Dempsey                  Mgmt          For                            For

1D.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1E.    Election of Director: Thomas J. Hook                      Mgmt          For                            For

1F.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1G.    Election of Director: Mylle H. Mangum                     Mgmt          For                            For

1H.    Election of Director: Hans-Peter Manner                   Mgmt          For                            For

1I.    Election of Director: William J. Morgan                   Mgmt          For                            For

1J.    Election of Director: Anthony V. Nicolosi                 Mgmt          For                            For

1K.    Election of Director: JoAnna L. Sohovich                  Mgmt          For                            For

2.     Advisory vote for the resolution to approve               Mgmt          For                            For
       the Company's executive compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  935326961
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  19-Feb-2021
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip W. Knisely                                         Mgmt          For                            For
       Julian G. Francis                                         Mgmt          For                            For
       Carl T. Berquist                                          Mgmt          For                            For
       Barbara G. Fast                                           Mgmt          For                            For
       Richard W. Frost                                          Mgmt          For                            For
       Alan Gershenhorn                                          Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Stuart A. Randle                                          Mgmt          For                            For
       Nathan K. Sleeper                                         Mgmt          For                            For
       Douglas L. Young                                          Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

3.     To approve the compensation for our named                 Mgmt          For                            For
       executive officers as presented in the
       Compensation Discussion and Analysis, the
       compensation tables, and the related
       disclosures contained in the accompanying
       proxy statement on a non-binding, advisory
       basis




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  935393051
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David J. Aldrich                    Mgmt          For                            For

1B.    Election of Director: Lance C. Balk                       Mgmt          For                            For

1C.    Election of Director: Steven W. Berglund                  Mgmt          For                            For

1D.    Election of Director: Diane D. Brink                      Mgmt          For                            For

1E.    Election of Director: Judy L. Brown                       Mgmt          For                            For

1F.    Election of Director: Nancy Calderon                      Mgmt          For                            For

1G.    Election of Director: Bryan C. Cressey                    Mgmt          Abstain                        Against

1H.    Election of Director: Jonathan C. Klein                   Mgmt          For                            For

1I.    Election of Director: George E. Minnich                   Mgmt          For                            For

1J.    Election of Director: Roel Vestjens                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory vote on executive compensation for               Mgmt          For                            For
       2020.

4.     Approval of the Belden Inc. 2021 Long Term                Mgmt          For                            For
       Incentive Plan.

5.     Approval of the Belden Inc. 2021 Employee                 Mgmt          For                            For
       Stock Purchase Program.




--------------------------------------------------------------------------------------------------------------------------
 BERKELEY LIGHTS INC.                                                                        Agenda Number:  935366977
--------------------------------------------------------------------------------------------------------------------------
        Security:  084310101
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BLI
            ISIN:  US0843101017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory Lucier                                            Mgmt          For                            For
       Elizabeth Nelson                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BERRY GLOBAL GROUP, INC.                                                                    Agenda Number:  935329979
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Evan Bayh                        Mgmt          For                            For

1B.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1C.    Election of Director: Idalene F. Kesner                   Mgmt          For                            For

1D.    Election of Director: Jill A. Rahman                      Mgmt          For                            For

1E.    Election of Director: Carl J. Rickertsen                  Mgmt          For                            For

1F.    Election of Director: Thomas E. Salmon                    Mgmt          For                            For

1G.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

1H.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1I.    Election of Director: Stephen E. Sterrett                 Mgmt          For                            For

1J.    Election of Director: Scott B. Ullem                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Berry's independent registered
       public accountants for the fiscal year
       ending October 2, 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, our executive compensation.

4.     To approve an amendment to Berry's                        Mgmt          For                            For
       Certificate of Incorporation to reduce the
       ownership threshold required for
       stockholders to call a special meeting from
       25% to 15%.

5.     To approve the Amended and Restated Berry                 Mgmt          For                            For
       Global Group, Inc. 2015 Long-Term Incentive
       Plan to, among other things, increase the
       number of shares of common stock reserved
       for issuance by 8,250,000.




--------------------------------------------------------------------------------------------------------------------------
 BEYOND MEAT, INC.                                                                           Agenda Number:  935385749
--------------------------------------------------------------------------------------------------------------------------
        Security:  08862E109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  BYND
            ISIN:  US08862E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sally Grimes                                              Mgmt          For                            For
       Muktesh "Micky" Pant                                      Mgmt          For                            For
       Ned Segal                                                 Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes to approve the compensation
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BIGCOMMERCE HOLDINGS, INC.                                                                  Agenda Number:  935367436
--------------------------------------------------------------------------------------------------------------------------
        Security:  08975P108
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BIGC
            ISIN:  US08975P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brent Bellm                                               Mgmt          For                            For
       Lawrence Bohn                                             Mgmt          For                            For
       Jeff Richards                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 BILL.COM HOLDINGS, INC.                                                                     Agenda Number:  935284872
--------------------------------------------------------------------------------------------------------------------------
        Security:  090043100
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  BILL
            ISIN:  US0900431000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rene Lacerte                                              Mgmt          For                            For
       Peter Kight                                               Mgmt          For                            For
       Colleen Taylor                                            Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935270570
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2A.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2B.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

2C.    Election of Director: John L. Higgins                     Mgmt          For                            For

2D.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2E.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2F.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2G.    Election of Director: Alpna Seth                          Mgmt          For                            For

2H.    Election of Director: Randolph Steer                      Mgmt          For                            For

2I.    Election of Director: Rupert Vessey                       Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment and restatement to the               Mgmt          For                            For
       Company's Second Amended and Restated 2010
       Equity Incentive Plan to allocate 1,300,000
       additional shares to the Plan reserve and
       to make certain additional amendments.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935426367
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher J. Baldwin                                    Mgmt          For                            For
       Ken Parent                                                Mgmt          For                            For
       Robert Steele                                             Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  935357497
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linden R. Evans                                           Mgmt          For                            For
       Barry M. Granger                                          Mgmt          For                            For
       Tony A. Jensen                                            Mgmt          For                            For
       Steven R. Mills                                           Mgmt          For                            For
       Scott M. Prochazka                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as Black Hills
       Corporation's independent registered public
       accounting firm for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935418752
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          Withheld                       Against
       Anthony M. Jabbour                                        Mgmt          For                            For
       Catherine L. Burke                                        Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          Withheld                       Against
       Joseph M. Otting                                          Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For
       Nancy L. Shanik                                           Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  935408775
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class B Director: George H.                   Mgmt          For                            For
       Ellis

1B.    Election of Class B Director: Andrew M.                   Mgmt          For                            For
       Leitch

2.     ADVISORY VOTE TO APPROVE THE 2020                         Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE BLACKBAUD, INC. 2016 EQUITY AND
       INCENTIVE COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BLACKLINE, INC.                                                                             Agenda Number:  935359441
--------------------------------------------------------------------------------------------------------------------------
        Security:  09239B109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  BL
            ISIN:  US09239B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Owen Ryan                                                 Mgmt          For                            For
       Kevin Thompson                                            Mgmt          For                            For
       Sophia Velastegui                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2021.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the 2020 compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO, INC.                                                                          Agenda Number:  935422636
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: John O.                    Mgmt          For                            For
       Agwunobi, M.D.

1B.    Election of Class II Director: Daniel S.                  Mgmt          For                            For
       Lynch

1C.    Election of Class II Director: William R.                 Mgmt          For                            For
       Sellers, M.D.

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     To recommend the frequency of future                      Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     To approve an amendment to the 2013                       Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BLUEPRINT MEDICINES CORPORATION                                                             Agenda Number:  935409397
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627Y109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BPMC
            ISIN:  US09627Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George D. Demetri                                         Mgmt          Withheld                       Against
       Lynn Seely                                                Mgmt          For                            For

2.     To approve an advisory vote on named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  935355900
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          Withheld                       Against
       C. Fred Ball, Jr.                                         Mgmt          For                            For
       Steven Bangert                                            Mgmt          Withheld                       Against
       Peter C. Boylan, III                                      Mgmt          For                            For
       Steven G. Bradshaw                                        Mgmt          Withheld                       Against
       Chester E. Cadieux, III                                   Mgmt          Withheld                       Against
       John W. Coffey                                            Mgmt          For                            For
       Joseph W. Craft, III                                      Mgmt          For                            For
       Jack E. Finley                                            Mgmt          Withheld                       Against
       David F. Griffin                                          Mgmt          For                            For
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          Withheld                       Against
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          Withheld                       Against
       George B. Kaiser                                          Mgmt          Withheld                       Against
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       Steven E. Nell                                            Mgmt          Withheld                       Against
       E. C. Richards                                            Mgmt          For                            For
       Claudia San Pedro                                         Mgmt          Withheld                       Against
       Michael C. Turpen                                         Mgmt          For                            For
       Rose M. Washington                                        Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  935238508
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph W. Shrader                    Mgmt          For                            For

1B.    Election of Director: Joan Lordi C. Amble                 Mgmt          For                            For

1C.    Election of Director: Michele A. Flournoy                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of the adoption of the Fifth                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to, among other things,
       eliminate classification of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  935359869
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       Robert L. Boughner                                        Mgmt          For                            For
       William R. Boyd                                           Mgmt          For                            For
       William S. Boyd                                           Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For
       Veronica J. Wilson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  935424818
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Julie Atkinson

1B.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Jordan Hitch

1C.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Laurel J. Richie

1D.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Mary Ann Tocio

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       Named Executive Officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the compensation paid by the
       Company to its Named Executive Officers.

4.     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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL, INC.                                                                 Agenda Number:  935412659
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  BHF
            ISIN:  US10922N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Irene Chang Britt

1b.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: C. Edward ("Chuck") Chaplin

1c.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Stephen C. ("Steve") Hooley

1d.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Eileen A. Mallesch

1e.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Diane E. Offereins

1f.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Patrick J. ("Pat") Shouvlin

1g.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Eric T. Steigerwalt

1h.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Paul M. Wetzel

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse's independent
       registered public accounting firm for
       fiscal year 2021

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       paid to Brighthouse's Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935355772
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       L. L. Gellerstedt III                                     Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  935403004
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William A. Linton Ph.D.                                   Mgmt          For                            For
       Adelene Q. Perkins                                        Mgmt          For                            For
       Robert Rosenthal, Ph.D.                                   Mgmt          For                            For

2.     Approval on an advisory basis of the 2020                 Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  935350722
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1B.    Election of Director: David C. Everitt                    Mgmt          For                            For

1C.    Election of Director: Reginald Fils-Aime                  Mgmt          For                            For

1D.    Election of Director: Lauren P. Flaherty                  Mgmt          For                            For

1E.    Election of Director: David M. Foulkes                    Mgmt          For                            For

1F.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1G.    Election of Director: David V. Singer                     Mgmt          For                            For

1H.    Election of Director: Jane L. Warner                      Mgmt          For                            For

1I.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1J.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     The ratification of the Audit and Finance                 Mgmt          For                            For
       Committee's appointment of Deloitte &
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  935347977
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jan A. Bertsch                      Mgmt          For                            For

1B.    Election of Director: Gerhard F. Burbach                  Mgmt          For                            For

1C.    Election of Director: Rex D. Geveden                      Mgmt          For                            For

1D.    Election of Director: James M. Jaska                      Mgmt          For                            For

1E.    Election of Director: Kenneth J. Krieg                    Mgmt          For                            For

1F.    Election of Director: Leland D. Melvin                    Mgmt          For                            For

1G.    Election of Director: Robert L. Nardelli                  Mgmt          For                            For

1H.    Election of Director: Barbara A. Niland                   Mgmt          For                            For

1I.    Election of Director: John M. Richardson                  Mgmt          For                            For

2.     Advisory vote on compensation of our Named                Mgmt          For                            For
       Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  935410364
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1B.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1C.    Election of Director: Thomas O. Might                     Mgmt          For                            For

1D.    Election of Director: Kristine E. Miller                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  935330009
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expires in                Mgmt          For                            For
       2024: Cynthia A. Arnold

1.2    Election of Director for a term expires in                Mgmt          For                            For
       2024: Douglas G. Del Grosso

1.3    Election of Director for a term expires in                Mgmt          For                            For
       2024: Christine Y. Yan

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To approve the Cabot Corporation Amended                  Mgmt          For                            For
       and Restated 2017 Long-Term Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  935274198
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1B.    Election of Director: Susan M. Gordon                     Mgmt          For                            For

1C.    Election of Director: William L. Jews                     Mgmt          For                            For

1D.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1E.    Election of Director: J. Phillip London                   Mgmt          For                            For

1F.    Election of Director: John S. Mengucci                    Mgmt          For                            For

1G.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1H.    Election of Director: Warren R. Phillips                  Mgmt          For                            For

1I.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1J.    Election of Director: Charles P. Revoile                  Mgmt          For                            For

1K.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To approve an amendment of the Company's                  Mgmt          For                            For
       2016 Amended and Restated Incentive
       Compensation Plan to authorize an
       additional 1,200,000 shares for issuance.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  935424438
--------------------------------------------------------------------------------------------------------------------------
        Security:  12769G100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CZR
            ISIN:  US12769G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary L. Carano                                            Mgmt          For                            For
       Bonnie S. Biumi                                           Mgmt          For                            For
       Jan Jones Blackhurst                                      Mgmt          For                            For
       Frank J. Fahrenkopf                                       Mgmt          For                            For
       Don R. Kornstein                                          Mgmt          For                            For
       Courtney R. Mather                                        Mgmt          For                            For
       Michael E. Pegram                                         Mgmt          For                            For
       Thomas R. Reeg                                            Mgmt          For                            For
       David P. Tomick                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2021.

5.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK TO
       500,000,000.

6.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          Against                        Against
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO AUTHORIZE THE ISSUANCE
       OF 150,000,000 SHARES OF PREFERRED STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  935304903
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1d.    Election of Director: Mark N. Diker                       Mgmt          For                            For

1e.    Election of Director: Anthony B. Evnin                    Mgmt          For                            For

1f.    Election of Director: Laura L. Forese                     Mgmt          For                            For

1g.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1h.    Election of Director: Ronnie Myers                        Mgmt          For                            For

1i.    Election of Director: Karen N. Prange                     Mgmt          For                            For

1j.    Election of Director: Peter J. Pronovost                  Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     Consider and approve the Cantel Medical                   Mgmt          For                            For
       Corp. 2020 Equity Incentive Plan.

4.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  935389280
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Special
    Meeting Date:  29-Apr-2021
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal No. 1: Cantel Merger Proposal. To                Mgmt          For                            For
       adopt the Agreement and Plan of Merger,
       dated as of January 12, 2021, as such
       agreement may be amended from time to time,
       among Cantel, and STERIS plc, Solar New US
       Holding Co, LLC, which is referred to as US
       Holdco, and Crystal Merger Sub 1, LLC,
       which is referred to as Crystal Merger Sub,
       as amended on March 1, 2021.

2.     Proposal No. 2: Compensation Proposal. To                 Mgmt          Against                        Against
       approve, by a non-binding advisory vote,
       certain compensation that may be paid or
       become payable to Cantel's named executive
       officers that is based on or otherwise
       relates to the Mergers.




--------------------------------------------------------------------------------------------------------------------------
 CAPRI HOLDINGS LIMITED                                                                      Agenda Number:  935254196
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1890L107
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CPRI
            ISIN:  VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Idol                        Mgmt          For                            For

1b.    Election of Director: Robin Freestone                     Mgmt          For                            For

1c.    Election of Director: Ann Korologos                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 27, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, executive compensation.

4.     To approve the Capri Holdings Limited                     Mgmt          For                            For
       Second Amended and Restated Omnibus
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARGURUS, INC.                                                                              Agenda Number:  935402672
--------------------------------------------------------------------------------------------------------------------------
        Security:  141788109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CARG
            ISIN:  US1417881091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lori Hickok                                               Mgmt          For                            For
       Greg Schwartz                                             Mgmt          For                            For
       Jason Trevisan                                            Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for its fiscal year
       ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935357841
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James D. Frias                      Mgmt          For                            For

1B.    Election of Director: Maia A. Hansen                      Mgmt          For                            For

1C.    Election of Director: Corrine D. Ricard                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CARVANA CO.                                                                                 Agenda Number:  935356104
--------------------------------------------------------------------------------------------------------------------------
        Security:  146869102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  CVNA
            ISIN:  US1468691027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest Garcia III                                         Mgmt          For                            For
       Ira Platt                                                 Mgmt          For                            For

2.     Approval of the Carvana Co. Employee Stock                Mgmt          For                            For
       Purchase Plan.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Approval, by an advisory vote, of Carvana's               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  935251289
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2020
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H. Lynn Horak                       Mgmt          For                            For

1b.    Election of Director: Diane C. Bridgewater                Mgmt          For                            For

1c.    Election of Director: David K. Lenhardt                   Mgmt          For                            For

1d.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1e.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1f.    Election of Director: Judy A. Schmeling                   Mgmt          For                            For

1g.    Election of Director: Allison M. Wing                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2021.

3.     To hold an advisory vote on our named                     Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  935271293
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Madhavan Balachandran               Mgmt          For                            For

1B.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1C.    Election of Director: Rolf Classon                        Mgmt          For                            For

1D.    Election of Director: John J. Greisch                     Mgmt          For                            For

1E.    Election of Director: Christa Kreuzburg                   Mgmt          For                            For

1F.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC.                                                                   Agenda Number:  935345098
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Ossip                                            Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Gerald C. Throop                                          Mgmt          For                            For

2.     To approve the de-classification of the                   Mgmt          For                            For
       Board and the adoption of the Fourth
       Amended and Restated Certificate of
       Incorporation

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of Ceridian's named
       executive officers (commonly known as a
       "Say on Pay" vote)

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  935370483
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Nancy C. Andrews                    Mgmt          For                            For

1C.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          For                            For

1E.    Election of Director: George Llado, Sr.                   Mgmt          For                            For

1F.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          For                            For

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          For                            For

1K.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Say on Pay.                                               Mgmt          For                            For

3.     Ratification of Auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  935389848
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marne Levine                                              Mgmt          For                            For
       Richard Sarnoff                                           Mgmt          For                            For
       Paul LeBlanc                                              Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935393481
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1B.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1C.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1D.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1E.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1F.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1G.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1H.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1I.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1J.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHEMOCENTRYX INC                                                                            Agenda Number:  935397744
--------------------------------------------------------------------------------------------------------------------------
        Security:  16383L106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CCXI
            ISIN:  US16383L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Schall,                   Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Joseph M. Feczko,                   Mgmt          For                            For
       M.D.

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the 2012 Equity Incentive Award Plan.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the 2012 Employee Stock Purchase Plan.

5.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement pursuant to the compensation
       disclosure of the Securities and Exchange
       Commission.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  935413764
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Debra Still                         Mgmt          For                            For

1B.    Election of Director: Mohit Marria                        Mgmt          For                            For

2.     The proposal to approve an amendment to the               Mgmt          For                            For
       Company's charter to declassify the Board
       of Directors.

3.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  935400197
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1.2    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: William L. Jews                     Mgmt          For                            For

1.4    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1.5    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1.6    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1.7    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1.8    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1.9    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  935343400
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Willam C. Carstanjen                                      Mgmt          For                            For
       Karole F. Lloyd                                           Mgmt          For                            For
       Paul C. Varga                                             Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the Company's executive compensation
       as disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  935335352
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2021
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Hassan M.                 Mgmt          For                            For
       Ahmed, Ph.D.

1B.    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Claflin

1C.    Election of Class III Director: T. Michael                Mgmt          For                            For
       Nevens

1D.    Election of Class III Director: Patrick T.                Mgmt          For                            For
       Gallagher

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Employee Stock Purchase Plan to (a)
       extend the term thereof to April 1, 2031,
       (b) increase the number of shares available
       for issuance thereunder by 8.7 million
       shares, (c) eliminate the evergreen
       mechanism thereunder, and (d) make such
       other changes described in the proxy
       materials.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2021.

4.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  935359097
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Kathleen A.                 Mgmt          For                            For
       Hogenson

1.2    Election of Class I Director: Lisa A.                     Mgmt          For                            For
       Stewart

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve Amended and Restated 2019 Equity                  Mgmt          For                            For
       Incentive Plan.

4.     Proposal to amend and restate our                         Mgmt          For                            For
       Certificate of Incorporation to provide for
       the annual election of all directors.

5.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS PLC                                                                                Agenda Number:  935279605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2143T103
    Meeting Type:  Annual
    Meeting Date:  25-Nov-2020
          Ticker:  CMPR
            ISIN:  IE00BKYC3F77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Reappoint Sophie A. Gasperment to our Board               Mgmt          Against                        Against
       of Directors to serve for a term of three
       years.

2)     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of our named executive
       officers, as described in our proxy
       statement.

3)     Approve our proposed 2020 Equity Incentive                Mgmt          For                            For
       Plan.

4)     Set the minimum and maximum prices at which               Mgmt          For                            For
       we may reissue our treasury shares, as
       described in our proxy statement.

5)     Reappoint PricewaterhouseCoopers Ireland as               Mgmt          For                            For
       our statutory auditor under Irish law.

6)     Authorize our Board of Directors or Audit                 Mgmt          For                            For
       Committee to determine the remuneration of
       PricewaterhouseCoopers Ireland.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  935235007
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2020
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Carter                                            Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For
       Timothy R. Dehne                                          Mgmt          For                            For
       Deirdre R. Hanford                                        Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Jason P. Rhode                                            Mgmt          For                            For
       Alan R. Schuele                                           Mgmt          For                            For
       David J. Tupman                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 27, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of the first amendment to the 2018               Mgmt          For                            For
       Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  935404703
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. McKim                                             Mgmt          For                            For
       John T. Preston                                           Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       Company's executive compensation.

3.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Management Incentive Plan.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Company's Board of
       Directors of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the current fiscal
       year.

5.     To ratify, on an advisory basis, an                       Mgmt          Against                        Against
       exclusive forum amendment to the Company's
       By-Laws.




--------------------------------------------------------------------------------------------------------------------------
 CLOUDFLARE, INC.                                                                            Agenda Number:  935406062
--------------------------------------------------------------------------------------------------------------------------
        Security:  18915M107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NET
            ISIN:  US18915M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria Eitel                                               Mgmt          For                            For
       Matthew Prince                                            Mgmt          For                            For
       Katrin Suder                                              Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CMC MATERIALS, INC.                                                                         Agenda Number:  935326264
--------------------------------------------------------------------------------------------------------------------------
        Security:  12571T100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  CCMP
            ISIN:  US12571T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Klein                                          Mgmt          For                            For
       David H. Li                                               Mgmt          For                            For
       William P. Noglows                                        Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2021.

4.     Approval of the CMC Materials, Inc. 2021                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  935359895
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1B.    Election of Director: Ellyn L. Brown                      Mgmt          For                            For

1C.    Election of Director: Stephen N. David                    Mgmt          For                            For

1D.    Election of Director: David B. Foss                       Mgmt          For                            For

1E.    Election of Director: Robert C. Greving                   Mgmt          For                            For

1F.    Election of Director: Mary R. Henderson                   Mgmt          For                            For

1G.    Election of Director: Daniel R. Maurer                    Mgmt          For                            For

1H.    Election of Director: Chetlur S. Ragavan                  Mgmt          For                            For

1I.    Election of Director: Steven E. Shebik                    Mgmt          For                            For

1J.    Election of Director: Frederick J. Sievert                Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers.

3.     Approval of the adoption of the Amended and               Mgmt          For                            For
       Restated Section 382 Shareholder Rights
       Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CNX RESOURCES CORPORATION                                                                   Agenda Number:  935359566
--------------------------------------------------------------------------------------------------------------------------
        Security:  12653C108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNX
            ISIN:  US12653C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. Palmer Clarkson                  Mgmt          For                            For

1B.    Election of Director: Nicholas J. DeIuliis                Mgmt          For                            For

1C.    Election of Director: Maureen E.                          Mgmt          For                            For
       Lally-Green

1D.    Election of Director: Bernard Lanigan, Jr.                Mgmt          For                            For

1E.    Election of Director: Ian McGuire                         Mgmt          For                            For

1F.    Election of Director: William N. Thorndike,               Mgmt          For                            For
       Jr.

2.     Ratification of Anticipated Appointment of                Mgmt          For                            For
       Ernst & Young LLP as CNX's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.

3.     Advisory Approval of CNX's 2020 Named                     Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  935354718
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jay T. Flatley                      Mgmt          For                            For

1B.    Election of Director: Pamela Fletcher                     Mgmt          For                            For

1C.    Election of Director: Andreas W. Mattes                   Mgmt          For                            For

1D.    Election of Director: Beverly Kay Matthews                Mgmt          For                            For

1E.    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1F.    Election of Director: Garry W. Rogerson                   Mgmt          For                            For

1G.    Election of Director: Steve Skaggs                        Mgmt          For                            For

1H.    Election of Director: Sandeep Vij                         Mgmt          For                            For

2.     To approve our amended and restated                       Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending October 2, 2021.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  935443008
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Special
    Meeting Date:  24-Jun-2021
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 25, 2021, by and among
       Coherent, Inc., II-VI Incorporated and
       Watson Merger Sub Inc. (the "merger
       agreement").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to Coherent's
       named executive officers in connection with
       the transactions contemplated by the merger
       agreement.

3.     To adjourn Coherent's special meeting of                  Mgmt          For                            For
       stockholders (the "Special Meeting"), if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes to approve the Coherent merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Coherent stockholders.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  935371144
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1B.    Election of Director: Matthew L. Trerotola                Mgmt          For                            For

1C.    Election of Director: Patrick W. Allender                 Mgmt          For                            For

1D.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1E.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1F.    Election of Director: Liam J. Kelly                       Mgmt          For                            For

1G.    Election of Director: Philip A. Okala                     Mgmt          For                            For

1H.    Election of Director: A. Clayton Perfall                  Mgmt          For                            For

1I.    Election of Director: Didier Teirlinck                    Mgmt          For                            For

1J.    Election of Director: Rajiv Vinnakota                     Mgmt          For                            For

1K.    Election of Director: Sharon Wienbar                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL INC                                                                          Agenda Number:  935390497
--------------------------------------------------------------------------------------------------------------------------
        Security:  19626G108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CLNY
            ISIN:  US19626G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Shaka Rasheed

1B.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: J. Braxton Carter

1C.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Gregory J. McCray

1D.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Jeannie H.
       Diefenderfer

1E.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Marc C. Ganzi

1F.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Dale Anne Reiss

1G.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Jon A. Fosheim

1H.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Nancy A. Curtin

1I.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Thomas J. Barrack, Jr.

1J.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: John L. Steffens

2.     Approval of an advisory proposal regarding                Mgmt          Against                        Against
       the compensation paid to Colony Capital,
       Inc.'s named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  935397617
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       John W. Culver                                            Mgmt          For                            For
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3      To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  935345290
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry D. Bassham                                          Mgmt          For                            For
       John W. Kemper                                            Mgmt          For                            For
       Jonathan M. Kemper                                        Mgmt          For                            For
       Kimberly G. Walker                                        Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2021.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  935356091
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the classified structure of the Company's
       Board of Directors.

3A.    Election of Class II director: Mary S. Chan               Mgmt          For                            For

3B.    Election of Class II director: Stephen C.                 Mgmt          For                            For
       Gray

3C.    Election of Class II director: L. William                 Mgmt          For                            For
       Krause

3D.    Election of Class III director: Derrick A.                Mgmt          For                            For
       Roman

4.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

5.     Approval of additional shares under the                   Mgmt          For                            For
       Company's 2019 Long-Term Incentive Plan.

6.     Approval of the termination of executive                  Mgmt          For                            For
       performance options and grant of selective
       performance-based retention equity awards.

7.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS, INC.                                                                     Agenda Number:  935247848
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2020
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: R. Todd Bradley                     Mgmt          For                            For

1B     Election of Director: Charles Moran                       Mgmt          For                            For

1C     Election of Director: Allison Pickens                     Mgmt          For                            For

1D     Election of Director: Arlen Shenkman                      Mgmt          For                            For

2.     Approve amendments to the Company's                       Mgmt          For                            For
       articles of incorporation to de-classify
       the Board of Directors.

3.     Ratify the appointment of Ernst & Young as                Mgmt          For                            For
       independent public accountants for the
       fiscal year ending March 31, 2021.

4.     Approve amendment providing additional                    Mgmt          For                            For
       shares for grant under Company's Omnibus
       Incentive Plan.

5.     Approve, by non-binding vote, the Company's               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  935373287
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin S. Crutchfield                Mgmt          For                            For

1B.    Election of Director: Eric Ford                           Mgmt          For                            For

1C.    Election of Director: Richard S. Grant                    Mgmt          For                            For

1D.    Election of Director: Joseph E. Reece                     Mgmt          For                            For

1E.    Election of Director: Allan R. Rothwell                   Mgmt          For                            For

1F.    Election of Director: Lori A. Walker                      Mgmt          For                            For

1G.    Election of Director: Paul S. Williams                    Mgmt          For                            For

1H.    Election of Director: Amy J. Yoder                        Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Compass Minerals' named
       executive officers, as set forth in the
       proxy statement.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Compass Minerals' independent registered
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  935370279
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William B. Berry                                          Mgmt          For                            For
       Harold G. Hamm                                            Mgmt          Withheld                       Against
       Shelly Lambertz                                           Mgmt          Withheld                       Against
       Lon McCain                                                Mgmt          For                            For
       John T. McNabb, II                                        Mgmt          For                            For
       Mark E. Monroe                                            Mgmt          Withheld                       Against
       Timothy G. Taylor                                         Mgmt          For                            For

2.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Approve, by a non-binding vote, the                       Mgmt          Against                        Against
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  935277409
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Special
    Meeting Date:  17-Nov-2020
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    To Remove J. David Chatham as director of                 Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1B.    To Remove Douglas C. Curling as director of               Mgmt          Abstain                        *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1C.    To Remove John C. Dorman as director of the               Mgmt          Abstain                        *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1D.    To Remove Paul F. Folino as director of the               Mgmt          Abstain                        *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1E.    To Remove Thomas C. O'Brien as director of                Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1F.    To Remove Pamela H. Patenaude as director                 Mgmt          Abstain                        *
       of the Company (For = remove director,
       Abstain/withhold = do not remove director)

1G.    To Remove Vikrant Raina as director of the                Mgmt          Abstain                        *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1H.    To Remove J. Michael Shepherd as director                 Mgmt          Abstain                        *
       of the Company (For = remove director,
       Abstain/withhold = do not remove director)

1I.    To Remove David F. Walker as director of                  Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

2A.    To Nominate W. Steve Albrecht for                         Mgmt          For                            *
       appointment to the Board

2B.    To Nominate Martina Lewis Bradford for                    Mgmt          Abstain                        *
       appointment to the Board

2C.    To Nominate Gail Landis for appointment to                Mgmt          Abstain                        *
       the Board

2D.    To Nominate Wendy Lane for appointment to                 Mgmt          For                            *
       the Board

2E.    To Nominate Ryan McKendrick for appointment               Mgmt          Abstain                        *
       to the Board

2F.    To Nominate Katherine "KT" Rabin for                      Mgmt          Abstain                        *
       appointment to the Board

2G.    To Nominate Sreekanth Ravi for appointment                Mgmt          Abstain                        *
       to the Board

2H.    To Nominate Lisa Wardell for appointment to               Mgmt          Abstain                        *
       the Board

2I.    To Nominate Henry W. "Jay" Winship for                    Mgmt          For                            *
       appointment to the Board

3.     To Repeal Any Bylaw Amendment to the                      Mgmt          For                            *
       Version Filed on July 6, 2020 (other than
       any amendments to the Bylaws set forth in
       these Proposals)

4.     To Amend Article II, Section 2.2 of the                   Mgmt          Against                        *
       Bylaws to provide mechanics for calling a
       special meeting if no or less than a
       majority of directors are then in office




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  935382046
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Special
    Meeting Date:  28-Apr-2021
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of February 4, 2021 (as it
       may be amended from time to time, the
       "Merger Agreement"), by and among
       Celestial-Saturn Parent Inc.,
       Celestial-Saturn Merger Sub Inc., and
       CoreLogic, Inc.

2.     Non-binding, advisory proposal to approve                 Mgmt          Against                        Against
       compensation that will or may become
       payable by CoreLogic, Inc. to its named
       executive officers in connection with the
       merger contemplated by the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  935372689
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Patricia L. Higgins                                       Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       Michael H. Millegan                                       Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  935346103
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795502
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CUZ
            ISIN:  US2227955026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles T. Cannada                  Mgmt          For                            For

1B.    Election of Director: Robert M. Chapman                   Mgmt          For                            For

1C.    Election of Director: M. Colin Connolly                   Mgmt          For                            For

1D.    Election of Director: Scott W. Fordham                    Mgmt          For                            For

1E.    Election of Director: Lillian C. Giornelli                Mgmt          For                            For

1F.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1G.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1H.    Election of Director: R. Dary Stone                       Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE, INC.                                                      Agenda Number:  935280672
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond P. Barbrick                                       Mgmt          For                            *
       MGT NOM Thomas H. Barr                                    Mgmt          For                            *
       MGT NOM Carl T Berquist                                   Mgmt          For                            *
       MGT NOM Sandra Cochran                                    Mgmt          For                            *
       MGT NOM Meg G. Crofton                                    Mgmt          For                            *
       MGT NOM Gilbert Davila                                    Mgmt          For                            *
       MGT NOM W.W. McCarten                                     Mgmt          For                            *
       MGT NOM C.H. Peterson                                     Mgmt          For                            *
       MGT NOM Gisel Ruiz                                        Mgmt          For                            *
       MGT NOM Andrea M. Weiss                                   Mgmt          For                            *

2.     Company's proposal to vote on a                           Mgmt          Against                        *
       non-binding, advisory basis on the
       compensation of the Company's named
       executive officers.

3.     Company's proposal to approve the Cracker                 Mgmt          For                            *
       Barrel Old Country Store, Inc. 2020 Omnibus
       Incentive Plan.

4.     Company's proposal to ratify the                          Mgmt          For                            *
       appointment of Deloitte & Touche LLP as its
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  935346557
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1B.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1C.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1D.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1E.    Election of Director: Ellen McClain                       Mgmt          For                            For

1F.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1H.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1I.    Election of Director: John S. Stroup                      Mgmt          For                            For

1J.    Election of Director: James L.L. Tullis                   Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.

4.     Proposal to approve the 2018 Amended &                    Mgmt          For                            For
       Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  935232025
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda J. Flanagan                                        Mgmt          Withheld                       Against
       Brett A. Roberts                                          Mgmt          For                            For
       Thomas N. Tryforos                                        Mgmt          Withheld                       Against
       Scott J. Vassalluzzo                                      Mgmt          Withheld                       Against

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as Credit Acceptance
       Corporation's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  935269882
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2020
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda M. Dorchak                                         Mgmt          For                            For
       John C. Hodge                                             Mgmt          For                            For
       Clyde R. Hosein                                           Mgmt          For                            For
       Darren R. Jackson                                         Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For
       Gregg A. Lowe                                             Mgmt          For                            For
       John B. Replogle                                          Mgmt          For                            For
       Thomas H. Werner                                          Mgmt          For                            For
       Anne C. Whitaker                                          Mgmt          For                            For

2.     APPROVAL OF THE 2020 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       27, 2021.

4.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CRISPR THERAPEUTICS AG                                                                      Agenda Number:  935416936
--------------------------------------------------------------------------------------------------------------------------
        Security:  H17182108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CRSP
            ISIN:  CH0334081137
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval of the annual report, the                    Mgmt          For                            For
       consolidated financial statements and the
       statutory financial statements of the
       Company for the year ended December 31,
       2020.

2.     The approval of the appropriation of                      Mgmt          For                            For
       financial results.

3.     The discharge of the members of the Board                 Mgmt          For                            For
       of Directors and Executive Committee.

4a.    Re-election of Rodger Novak, M.D., as                     Mgmt          For                            For
       member and Chairman.

4b.    Re-election of Samarth Kulkarni, Ph.D. as                 Mgmt          For                            For
       the member to the Board of Director.

4c.    Re-election of Ali Behbahani, M.D. as the                 Mgmt          Against                        Against
       member to the Board of Director.

4d.    Re-election of Bradley Bolzon, Ph.D. as the               Mgmt          For                            For
       member to the Board of Director.

4e.    Re-election of Simeon J. George, M.D. as                  Mgmt          For                            For
       the member to the Board of Director.

4f.    Re-election of John T. Greene as the member               Mgmt          For                            For
       to the Board of Director.

4g.    Re-election of Katherine A. High, M.D. as                 Mgmt          For                            For
       the member to the Board of Director.

4h.    Re-election of Douglas A. Treco, Ph.D. as                 Mgmt          For                            For
       the member to the Board of Director.

4i.    Election of H Edward Fleming Jr., M.D. as                 Mgmt          For                            For
       the member to the Board of Director.

5a.    Re-election of the member of the                          Mgmt          Against                        Against
       Compensation Committee: Ali Behbahani, M.D.

5b.    Re-election of the member of the                          Mgmt          For                            For
       Compensation Committee: Simeon J. George,
       M.D.

5c.    Re-election of the member of the                          Mgmt          For                            For
       Compensation Committee: John T. Greene

6a.    Binding vote on total                                     Mgmt          For                            For
       non-performance-related compensation for
       members of the Board of Directors from the
       2021 Annual General Meeting to the 2022
       annual general meeting of shareholders.

6b.    Binding vote on equity for members of the                 Mgmt          Against                        Against
       Board of Directors from the 2021 Annual
       General Meeting to the 2022 annual general
       meeting of shareholders.

6c.    Binding vote on total                                     Mgmt          Against                        Against
       non-performance-related compensation for
       members of the Executive Committee from
       July 1, 2021 to June 30, 2022.

6d.    Binding vote on total variable compensation               Mgmt          Against                        Against
       for members of the Executive Committee for
       the current year ending December 31, 2021.

6e.    Binding vote on equity for members of the                 Mgmt          Against                        Against
       Executive Committee from the 2021 Annual
       General Meeting to the 2022 annual general
       meeting of shareholders.

7.     The approval of an increase in the                        Mgmt          Against                        Against
       Conditional Share Capital for Employee
       Equity Plans.

8.     The approval of increasing the maximum size               Mgmt          For                            For
       of the Board of Directors.

9.     The approval of increasing the maximum                    Mgmt          Against                        Against
       number of authorized share capital and
       extending the date by which the Board of
       Directors may increase the share capital.

10.    The re-election of the independent voting                 Mgmt          For                            For
       rights representative.

11.    The re-election of the auditors.                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  935356611
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  935348638
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1b.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1c.    Election of Director: Anthony R. Chase                    Mgmt          For                            For

1d.    Election of Director: Cynthia J. Comparin                 Mgmt          For                            For

1e.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1f.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1g.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1h.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1i.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1j.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1k.    Election of Director: Charles W. Matthews                 Mgmt          Against                        Against

1l.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2021

3.     To provide nonbinding approval of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  935355986
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Adams                                            Mgmt          For                            For
       Lynn M. Bamford                                           Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       Anthony J. Moraco                                         Mgmt          For                            For
       John B. Nathman                                           Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935398695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Directors to hold                   Mgmt          For                            For
       office until the 2024 annual general
       meeting: Timothy Dattels

1.2    Election of Class III Directors to hold                   Mgmt          For                            For
       office until the 2024 annual general
       meeting: Lincoln Pan

1.3    Election of Class III Directors to hold                   Mgmt          For                            For
       office until the 2024 annual general
       meeting: Rajeev Ruparelia

2.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       registered public accounting firm.

3.     Appointment of KPMG LLP as our UK Statutory               Mgmt          For                            For
       Auditor.

4.     Authorization of the Audit Committee to                   Mgmt          For                            For
       determine the compensation of our UK
       Statutory Auditor.

5.     Non-binding, advisory vote on the                         Mgmt          Against                        Against
       compensation of our named executive
       officers ("Say-on-Pay").

6.     Non-binding, advisory vote on our director                Mgmt          Against                        Against
       compensation report.

7.     Approval of our Revised Director                          Mgmt          For                            For
       Compensation Policy.

8.     Approval of our Amended and Restated 2018                 Mgmt          For                            For
       Omnibus Management Share and Cash Incentive
       Plan.

9.     Adoption of Amended Articles of Association               Mgmt          For                            For
       to permit us to hold virtual Annual General
       Meetings.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  935383454
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce W. Duncan                                           Mgmt          For                            For
       David H. Ferdman                                          Mgmt          For                            For
       John W. Gamble, Jr.                                       Mgmt          For                            For
       T. Tod Nielsen                                            Mgmt          For                            For
       Denise Olsen                                              Mgmt          For                            For
       Alex Shumate                                              Mgmt          For                            For
       William E. Sullivan                                       Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Recommendation, by advisory (non-binding)                 Mgmt          1 Year                         For
       vote, of the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  935342268
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel A. Gonzalez                                        Mgmt          For                            For
       James K. Kamsickas                                        Mgmt          For                            For
       Virginia A. Kamsky                                        Mgmt          For                            For
       Bridget E. Karlin                                         Mgmt          For                            For
       Raymond E. Mabus, Jr.                                     Mgmt          For                            For
       Michael J. Mack, Jr.                                      Mgmt          For                            For
       R. Bruce McDonald                                         Mgmt          For                            For
       Diarmuid B. O'Connell                                     Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          Against                        Against
       approving executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.

4.     Approval of the Dana Incorporated 2021                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  935355708
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1B.    Election of Director: Charles Adair                       Mgmt          For                            For

1C.    Election of Director: Beth Albright                       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: Gary W. Mize                        Mgmt          For                            For

1H.    Election of Director: Michael E. Rescoe                   Mgmt          For                            For

1I.    Election of Director: Nicole M. Ringenberg                Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 1, 2022.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DATADOG, INC.                                                                               Agenda Number:  935406644
--------------------------------------------------------------------------------------------------------------------------
        Security:  23804L103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DDOG
            ISIN:  US23804L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until Annual Meeting in 2024: Alexis
       Le-Quoc

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office until Annual Meeting in 2024:
       Michael Callahan

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Advisory vote to recommend the frequency of               Mgmt          1 Year                         For
       future advisory votes on the compensation
       of our named executive officers.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DATTO HOLDING CORP                                                                          Agenda Number:  935426660
--------------------------------------------------------------------------------------------------------------------------
        Security:  23821D100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  MSP
            ISIN:  US23821D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Breach                                              Mgmt          Withheld                       Against
       Maneet S. Saroya                                          Mgmt          Withheld                       Against
       John Stalder                                              Mgmt          Withheld                       Against

2.     To approve, by an advisory vote, to retain                Mgmt          Against                        Against
       the classified structure of the Board of
       Directors.

3.     To approve, by an advisory vote, to retain                Mgmt          Against                        Against
       the supermajority voting standards in the
       Company's Third Amended and Restated
       Certificate of Incorporation and Amended
       and Restated Bylaws.

4.     To approve the Datto Holding Corp. Employee               Mgmt          For                            For
       Stock Purchase Plan.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935252635
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2020
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Devine, III                                    Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia (Cindy) L Davis                                   Mgmt          For                            For
       Juan R. Figuereo                                          Mgmt          For                            For
       Victor Luis                                               Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Brian A. Spaly                                            Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DENALI THERAPEUTICS INC.                                                                    Agenda Number:  935406389
--------------------------------------------------------------------------------------------------------------------------
        Security:  24823R105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  DNLI
            ISIN:  US24823R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas Cole, M.D.                                        Mgmt          For                            For
       Jay Flatley                                               Mgmt          For                            For
       M Tessier-Lavigne, Ph.D                                   Mgmt          For                            For
       Nancy A. Thornberry                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935408446
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          Withheld                       Against
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Kelt Kindick                                              Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Richard E. Muncrief                                       Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2021.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935407444
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          For                            For

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's amended and restated certificate
       of incorporation to increase the total
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.

4.     Proposal to approve the Company's 2021                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

5.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  935317506
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          For                            For
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          For                            For
       Anjali Sud                                                Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          For                            For

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 24, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  935369858
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of seven Directors: Giannella                    Mgmt          For                            For
       Alvarez

1B     Election of seven Directors: Robert E.                    Mgmt          For                            For
       Apple

1C     Election of seven Directors: David J.                     Mgmt          For                            For
       Illingworth

1D     Election of seven Directors: Brian M.                     Mgmt          For                            For
       Levitt

1E     Election of seven Directors: David G.                     Mgmt          For                            For
       Maffucci

1F     Election of seven Directors: Denis Turcotte               Mgmt          For                            For

1G     Election of seven Directors: John D.                      Mgmt          For                            For
       Williams

2      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  935388581
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan A. Emmett                                             Mgmt          For                            For
       Jordan L. Kaplan                                          Mgmt          For                            For
       Kenneth M. Panzer                                         Mgmt          For                            For
       Leslie E. Bider                                           Mgmt          For                            For
       Dorene C. Dominguez                                       Mgmt          For                            For
       Dr. David T. Feinberg                                     Mgmt          For                            For
       Virginia A. McFerran                                      Mgmt          For                            For
       Thomas E. O'Hern                                          Mgmt          For                            For
       William E. Simon, Jr.                                     Mgmt          For                            For
       Johnese M. Spisso                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DROPBOX INC                                                                                 Agenda Number:  935374847
--------------------------------------------------------------------------------------------------------------------------
        Security:  26210C104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DBX
            ISIN:  US26210C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew W. Houston                                         Mgmt          For                            For
       Donald W. Blair                                           Mgmt          For                            For
       Lisa Campbell                                             Mgmt          For                            For
       Paul E. Jacobs                                            Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Karen Peacock                                             Mgmt          For                            For
       Michael Seibel                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DUCK CREEK TECHNOLOGIES, INC.                                                               Agenda Number:  935330124
--------------------------------------------------------------------------------------------------------------------------
        Security:  264120106
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2021
          Ticker:  DCT
            ISIN:  US2641201064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Moran                                             Mgmt          For                            For
       Stuart Nicoll                                             Mgmt          Withheld                       Against
       Jason Wright                                              Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DYNATRACE, INC.                                                                             Agenda Number:  935248410
--------------------------------------------------------------------------------------------------------------------------
        Security:  268150109
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2020
          Ticker:  DT
            ISIN:  US2681501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: John Van                    Mgmt          For                            For
       Siclen

1B.    Election of Class I Director: Michael                     Mgmt          For                            For
       Capone

1C.    Election of Class I Director: Stephen                     Mgmt          For                            For
       Lifshatz

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  935241719
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margot L. Carter                    Mgmt          For                            For

1B.    Election of Director: Michael R. Nicolais                 Mgmt          For                            For

1C.    Election of Director: Mary P. Ricciardello                Mgmt          For                            For

1D.    Election of Director: Richard R. Stewart                  Mgmt          For                            For

2.     Advisory resolution regarding the                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the expected appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935385674
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: D. Pike Aloian

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Donald F. Colleran

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Hayden C. Eaves III

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: David H. Hoster II

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marshall A. Loeb

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mary E. McCormick

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Katherine M. Sandstrom

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's charter and bylaws to allow
       the bylaws to be amended by a majority of
       stockholder votes.




--------------------------------------------------------------------------------------------------------------------------
 ELASTIC N.V.                                                                                Agenda Number:  935278982
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14506104
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2020
          Ticker:  ESTC
            ISIN:  NL0013056914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of non-executive Director:                       Mgmt          For                            For
       Jonathan Chadwick

1B.    Election of non-executive Director:                       Mgmt          For                            For
       Michelangelo Volpi

2.     Adoption of Dutch Statutory Annual Accounts               Mgmt          For                            For
       for fiscal year 2020.

3.     Grant of full discharge of the Company's                  Mgmt          For                            For
       executive director from liability with
       respect to the performance of his duties
       during fiscal year 2020.

4.     Grant of full discharge of the Company's                  Mgmt          For                            For
       non-executive directors from liability with
       respect to the performance of their duties
       during fiscal year 2020.

5.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

6.     Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares in the capital of the
       Company.

7.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future non-binding advisory votes on the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935412851
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ESI
            ISIN:  US28618M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sir Martin E.                       Mgmt          For                            For
       Franklin

1B.    Election of Director: Benjamin Gliklich                   Mgmt          For                            For

1C.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1D.    Election of Director: Elyse Napoli Filon                  Mgmt          For                            For

1E.    Election of Director: Christopher T. Fraser               Mgmt          Against                        Against

1F.    Election of Director: Michael F. Goss                     Mgmt          For                            For

1G.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1H.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  935410528
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Altmeyer                    Mgmt          For                            For

1B.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1C.    Election of Director: Ronald L. Johnson                   Mgmt          For                            For

1D.    Election of Director: David H. Laidley                    Mgmt          For                            For

1E.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1F.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1G.    Election of Director: William P. Reid                     Mgmt          For                            For

1H.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1I.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       named executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2021.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  935360343
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Greg D. Carmichael

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: John W. Chidsey

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Donald L. Correll

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Yvonne M. Curl

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Charles M. Elson

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Joan E. Herman

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Leo I. Higdon, Jr.

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Leslye G. Katz

1I.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Patricia A. Maryland

1J.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: John E. Maupin, Jr.

1K.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Nancy M. Schlichting

1L.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: L. Edward Shaw, Jr.

1M.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Mark J. Tarr

1N.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Terrance Williams

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  935317568
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2021
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Abrams-Rivera                Mgmt          For                            For

1B.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Cynthia J. Brinkley                 Mgmt          For                            For

1D.    Election of Director: Rebecca Frankiewicz                 Mgmt          For                            For

1E.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1F.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1G.    Election of Director: James C. Johnson                    Mgmt          For                            For

1H.    Election of Director: Mark S. LaVigne                     Mgmt          For                            For

1I.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1J.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1K.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  935239257
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Caroline Chan               Mgmt          For                            For

1.2    Election of Class I Director: Steven M.                   Mgmt          For                            For
       Fludder

1.3    Election of Class I Director: Paul J.                     Mgmt          For                            For
       Tufano

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       ending March 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of EnerSys' named executive
       officers.

4.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935365216
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Kothandaraman                                          Mgmt          For                            For
       Joseph Malchow                                            Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       200,000,000 to 300,000,000.

4.     To approve the Enphase Energy, Inc. 2021                  Mgmt          For                            For
       Equity Incentive Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENSTAR GROUP LIMITED                                                                        Agenda Number:  935415186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3075P101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ESGR
            ISIN:  BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to our Bye-Laws to               Mgmt          For                            For
       declassify the Board of Directors over a
       three-year period.

2A.    Election of Class III Director: Susan L.                  Mgmt          For                            For
       Cross (to hold office until 2022, if
       Proposal 1 is approved by the shareholders,
       or, if Proposal 1 is not approved, to hold
       office until 2024)

2B.    Election of Class III Director: Hans-Peter                Mgmt          For                            For
       Gerhardt (to hold office until 2022, if
       Proposal 1 is approved by the shareholders,
       or, if Proposal 1 is not approved, to hold
       office until 2024)

2C.    Election of Class III Director: Dominic                   Mgmt          For                            For
       Silvester (to hold office until 2022, if
       Proposal 1 is approved by the shareholders,
       or, if Proposal 1 is not approved, to hold
       office until 2024)

2D.    Election of Class III Director: Poul                      Mgmt          For                            For
       Winslow (to hold office until 2022, if
       Proposal 1 is approved by the shareholders,
       or, if Proposal 1 is not approved, to hold
       office until 2024)

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     To ratify the appointment of KPMG Audit                   Mgmt          For                            For
       Limited as our independent registered
       public accounting firm for 2021 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to approve the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935357930
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1C.    Election of Director: Rodney Clark                        Mgmt          For                            For

1D.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1E.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

1F.    Election of Director: James P. Lederer                    Mgmt          For                            For

1G.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1H.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1I.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1J.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Entegris, Inc.'s Independent Registered
       Public Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENVISTA HOLDINGS CORPORATION                                                                Agenda Number:  935392833
--------------------------------------------------------------------------------------------------------------------------
        Security:  29415F104
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NVST
            ISIN:  US29415F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Carruthers                                          Mgmt          For                            For
       Scott Huennekens                                          Mgmt          For                            For
       Christine Tsingos                                         Mgmt          For                            For

2A.    To approve the following proposals to amend               Mgmt          For                            For
       Envista's Certificate of Incorporation: For
       approval of the proposed amendment to phase
       out the classification of the Board.

2B.    To approve the following proposals to amend               Mgmt          For                            For
       Envista's Certificate of Incorporation: For
       approval of the proposed amendment to
       eliminate the supermajority voting
       requirements and remove certain provisions
       that are no longer applicable to Envista.

3.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Envista's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve on an advisory basis Envista's                 Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  935416948
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a three year term: Arkadiy
       Dobkin

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a three year term: Robert E.
       Segert

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation for our named
       executive officers as disclosed in this
       Proxy Statement.

4.     To approve, on an advisory and non-binding                Mgmt          1 Year                         For
       basis, the frequency in which future
       advisory votes on the compensation for our
       named executive officers will occur.

5.     To approve the EPAM Systems, Inc. 2021                    Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  935395144
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Bloch                                           Mgmt          Withheld                       Against
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For
       Robert J. Druten                                          Mgmt          For                            For
       Jack A. Newman, Jr.                                       Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For
       Gregory K. Silvers                                        Mgmt          For                            For
       Robin P. Sterneck                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To approve amendments to the Company's 2016               Mgmt          For                            For
       Equity Incentive Plan, including an
       increase to the number of authorized shares
       issuable under the plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935347092
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Vicky
       A. Bailey

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Sarah
       M. Barpoulis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Kenneth M. Burke

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Patricia K. Collawn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Margaret K. Dorman

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Thomas
       F. Karam

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: D.
       Mark Leland

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Norman
       J. Szydlowski

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2020 (Say-on-Pay).

3.     Approval of Amendments to the Company's                   Mgmt          For                            For
       Articles of Incorporation and Bylaws to
       remove the supermajority voting
       requirements.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  935409133
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Zell                                                  Mgmt          For                            For
       Ellen-Blair Chube                                         Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       David A. Helfand                                          Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       Mary Jane Robertson                                       Mgmt          For                            For
       Gerald A. Spector                                         Mgmt          For                            For
       James A. Star                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ERIE INDEMNITY COMPANY                                                                      Agenda Number:  935345327
--------------------------------------------------------------------------------------------------------------------------
        Security:  29530P102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ERIE
            ISIN:  US29530P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Non-Voting agenda                                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  935388822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jane P. Chwick                                            Mgmt          For                            For
       Aditya Dutt                                               Mgmt          For                            For
       Roy J. Kasmar                                             Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2021
       AND UNTIL THE 2022 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL UTILITIES INC                                                                     Agenda Number:  935359186
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670G102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  WTRG
            ISIN:  US29670G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Francis O. Idehen                                         Mgmt          For                            For
       Edwina Kelly                                              Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher C. Womack                                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2021 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2020.

4.     To ratify the Amendment to the Company's                  Mgmt          For                            For
       Bylaws to permit shareholder access to
       future proxy statements.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  935412611
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Gary S.
       Briggs

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Edith W.
       Cooper

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Melissa
       Reiff

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  935381866
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul S. Althasen                                          Mgmt          Withheld                       Against
       Thomas A. McDonnell                                       Mgmt          For                            For
       Michael N. Frumkin                                        Mgmt          For                            For

2.     Approval of amendments to the amended 2006                Mgmt          For                            For
       Stock Incentive Plan.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Euronet's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE INC.                                                                               Agenda Number:  935424301
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger C. Altman                                           Mgmt          For                            For
       Richard I. Beattie                                        Mgmt          For                            For
       Pamela G. Carlton                                         Mgmt          For                            For
       Ellen V. Futter                                           Mgmt          For                            For
       Gail B. Harris                                            Mgmt          For                            For
       Robert B. Millard                                         Mgmt          For                            For
       Willard J. Overlock Jr                                    Mgmt          For                            For
       Sir Simon M. Robertson                                    Mgmt          For                            For
       Ralph L. Schlosstein                                      Mgmt          For                            For
       John S. Weinberg                                          Mgmt          For                            For
       William J. Wheeler                                        Mgmt          For                            For
       Sarah K. Williamson                                       Mgmt          For                            For
       Kendrick R. Wilson III                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation of our Named
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  935398405
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles Cohen, Ph.D.                Mgmt          For                            For

1B.    Election of Director: Carl B. Feldbaum,                   Mgmt          For                            For
       Esq.

1C.    Election of Director: Maria C. Freire,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Alan M. Garber, M.D.,               Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Vincent T. Marchesi,                Mgmt          For                            For
       M.D., Ph.D.

1F.    Election of Director: Michael M. Morrissey,               Mgmt          For                            For
       Ph.D.

1G.    Election of Director: Stelios Papadopoulos,               Mgmt          For                            For
       Ph.D.

1H.    Election of Director: George Poste, DVM,                  Mgmt          For                            For
       Ph.D., FRS

1I.    Election of Director: Julie Anne Smith                    Mgmt          For                            For

1J.    Election of Director: Lance Willsey, M.D.                 Mgmt          For                            For

1K.    Election of Director: Jack L. Wyszomierski                Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXP WORLD HOLDINGS, INC.                                                                    Agenda Number:  935375596
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212W100
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  EXPI
            ISIN:  US30212W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glenn Sanford                       Mgmt          For                            For

1B.    Election of Director: Jason Gesing                        Mgmt          Against                        Against

1C.    Election of Director: Randall Miles                       Mgmt          For                            For

1D.    Election of Director: Dan Cahir                           Mgmt          For                            For

1E.    Election of Director: Darren Jacklin                      Mgmt          For                            For

1F.    Election of Director: Eugene Frederick                    Mgmt          Against                        Against

1G.    Election of Director: Felicia Gentry                      Mgmt          Against                        Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2021.

3.     Approve, by a non-binding, advisory vote,                 Mgmt          For                            For
       the 2020 compensation of our named
       executive officers.

4.     Approve an amendment to our Amended and                   Mgmt          Against                        Against
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       our common stock, $0.00001 par value per
       share, from 220,000,000 to 900,000,000.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935422345
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Special
    Meeting Date:  11-Jun-2021
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the merger agreement and approve                 Mgmt          No vote
       the mergers and the other transactions
       contemplated by the merger agreement.

2.     To approve, on a non-binding, advisory                    Mgmt          No vote
       basis, the compensation that may be paid or
       become payable to the Company's named
       executive officers that is based on or
       otherwise relates to the mergers.

3.     To approve, any adjournment of the meeting                Mgmt          No vote
       for the purpose of soliciting additional
       proxies.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935422357
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Special
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the merger agreement and                Mgmt          For                            For
       approve the mergers and the other
       transactions contemplated by the merger
       agreement.

2.     Proposal to approve, on a non-binding,                    Mgmt          Against                        Against
       advisory basis, the compensation that may
       be paid or become payable to Hospitality's
       named executive officers that is based on
       or otherwise relates to the mergers.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935435772
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Special
    Meeting Date:  11-Jun-2021
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the merger agreement and approve                 Mgmt          For                            For
       the mergers and the other transactions
       contemplated by the merger agreement.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to the Company's named
       executive officers that is based on or
       otherwise relates to the mergers.

3.     To approve, any adjournment of the meeting                Mgmt          For                            For
       for the purpose of soliciting additional
       proxies.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  935359302
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       Robert A. Hormell                                         Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Advisory approval of the 2020 named                       Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  935289896
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2020
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin A. Abrams (To                 Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1b.    Election of Director: Laurie Siegel (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1c.    Election of Director: Malcolm Frank (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1d.    Election of Director: Siew Kai Choy (To                   Mgmt          For                            For
       serve a one-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2021.)

1e.    Election of Director: Lee Shavel (To serve                Mgmt          For                            For
       a one-year term expiring in concurrence
       with the Annual Meeting of Stockholders for
       2021.)

2.     To ratify the appointment of the accounting               Mgmt          For                            For
       firm of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending August 31,
       2021.

3.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  935328888
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Braden R. Kelly                     Mgmt          For                            For

1b.    Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

1c.    Election of Director: James D. Kirsner                    Mgmt          For                            For

1d.    Election of Director: William J. Lansing                  Mgmt          For                            For

1e.    Election of Director: Eva Manolis                         Mgmt          For                            For

1f.    Election of Director: Marc F. McMorris                    Mgmt          For                            For

1g.    Election of Director: Joanna Rees                         Mgmt          For                            For

1h.    Election of Director: David A. Rey                        Mgmt          For                            For

2.     To approve the 2021 Long-Term Incentive                   Mgmt          For                            For
       Plan.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FASTLY INC.                                                                                 Agenda Number:  935424351
--------------------------------------------------------------------------------------------------------------------------
        Security:  31188V100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  FSLY
            ISIN:  US31188V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Hornik                                           Mgmt          For                            For
       Kelly Wright                                              Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  935383808
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: James A.
       Schoeneck

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Jeffrey W.
       Henderson

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Maykin Ho,
       Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of FibroGen's named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of FibroGen for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIREEYE, INC.                                                                               Agenda Number:  935405096
--------------------------------------------------------------------------------------------------------------------------
        Security:  31816Q101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  FEYE
            ISIN:  US31816Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Sara C.                    Mgmt          For                            For
       Andrews

1B.    Election of Class II Director: Adrian                     Mgmt          For                            For
       McDermott

1C.    Election of Class II Director: Robert E.                  Mgmt          For                            For
       Switz

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  935380559
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Gilmore                                         Mgmt          For                            For
       Margaret M. McCarthy                                      Mgmt          For                            For
       Martha B. Wyrsch                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  935324412
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Special
    Meeting Date:  09-Feb-2021
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of Class A common stock, par value $1.00
       per share, of First Citizens BancShares,
       Inc. ("BancShares") to holders of common
       stock, par value $0.01 per share, of CIT
       Group Inc. ("CIT") pursuant to the
       Agreement and Plan of Merger, dated October
       15, 2020,by and among BancShares,
       First-Citizens Bank & Trust Company, FC
       Merger Subsidiary IX, Inc., and CIT.

2.     Proposal to adjourn the Special Meeting, if               Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes to approve Proposal 1 or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       holders of BancShares common stock.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  935346925
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Alexander, Jr.                                    Mgmt          For                            For
       Victor E. Bell III                                        Mgmt          For                            For
       Peter M. Bristow                                          Mgmt          For                            For
       Hope H. Bryant                                            Mgmt          For                            For
       H. Lee Durham, Jr.                                        Mgmt          For                            For
       Daniel L. Heavner                                         Mgmt          For                            For
       Frank B. Holding, Jr.                                     Mgmt          For                            For
       Robert R. Hoppe                                           Mgmt          For                            For
       Floyd L. Keels                                            Mgmt          For                            For
       Robert E. Mason IV                                        Mgmt          For                            For
       Robert T. Newcomb                                         Mgmt          For                            For

2.     Non-binding advisory resolution                           Mgmt          For                            For
       ("say-on-pay" resolution) to approve
       compensation paid or provided to
       BancShares' named executive officers as
       disclosed in the proxy statement for the
       Annual Meeting.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       BancShares' independent accountants for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  935352916
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       April K. Anthony                                          Mgmt          For                            For
       Vianei Lopez Braun                                        Mgmt          For                            For
       Tucker S. Bridwell                                        Mgmt          For                            For
       David L. Copeland                                         Mgmt          For                            For
       Mike B. Denny                                             Mgmt          For                            For
       F. Scott Dueser                                           Mgmt          For                            For
       Murray H. Edwards                                         Mgmt          For                            For
       I. Tim Lancaster                                          Mgmt          For                            For
       Kade L. Matthews                                          Mgmt          For                            For
       Robert C. Nickles, Jr.                                    Mgmt          For                            For
       Johnny E. Trotter                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditors for
       the year ending December 31, 2021.

3.     Advisory, non-binding vote on compensation                Mgmt          For                            For
       of named executive officers.

4.     Approval of 2021 Omnibus Stock and                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN, INC.                                                                        Agenda Number:  935345517
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Matthew J. Cox                      Mgmt          For                            For

1.2    Election of Director: W. Allen Doane                      Mgmt          For                            For

1.3    Election of Director: Robert S. Harrison                  Mgmt          For                            For

1.4    Election of Director: Faye W. Kurren                      Mgmt          For                            For

1.5    Election of Director: Allen B. Uyeda                      Mgmt          For                            For

1.6    Election of Director: Jenai S. Wall                       Mgmt          For                            For

1.7    Election of Director: Vanessa L. Washington               Mgmt          For                            For

1.8    Election of Director: C. Scott Wo                         Mgmt          For                            For

2.     A proposal to amend and restate the First                 Mgmt          For                            For
       Hawaiian, Inc. 2016 Non-Employee Director
       Plan principally to increase the total
       number of shares of common stock that may
       be awarded under that plan.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as disclosed in
       the attached Proxy Statement.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON CORPORATION                                                                   Agenda Number:  935349907
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harry V. Barton, Jr.

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kenneth A. Burdick

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daryl G. Byrd

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John N. Casbon

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John C. Compton

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wendy P. Davidson

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William H.
       Fenstermaker

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: D. Bryan Jordan

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: J. Michael Kemp, Sr.

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick E. Maples

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Vicki R. Palmer

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Colin V. Reed

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: E. Stewart Shea, III

1N.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cecelia D. Stewart

1O.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rajesh Subramaniam

1P.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rosa Sugranes

1Q.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: R. Eugene Taylor

2.     Approval of the First Horizon Corporation                 Mgmt          For                            For
       2021 Incentive Plan.

3.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  935388024
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director term expires in 2022:                Mgmt          For                            For
       Peter E. Baccile

1.2    Election of Director term expires in 2022:                Mgmt          For                            For
       Teresa B. Bazemore

1.3    Election of Director term expires in 2022:                Mgmt          For                            For
       Matthew S. Dominski

1.4    Election of Director term expires in 2022:                Mgmt          For                            For
       H. Patrick Hackett, Jr.

1.5    Election of Director term expires in 2022:                Mgmt          For                            For
       Denise A. Olsen

1.6    Election of Director term expires in 2022:                Mgmt          For                            For
       John E. Rau

1.7    Election of Director term expires in 2022:                Mgmt          For                            For
       Marcus L. Smith

2.     To approve, on an advisory (i.e.                          Mgmt          For                            For
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2021 Annual Meeting.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  935368008
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1B.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1C.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1D.    Election of Director: George A. Hambro                    Mgmt          For                            For

1E.    Election of Director: Kathryn A. Hollister                Mgmt          For                            For

1F.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1G.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1H.    Election of Director: William J. Post                     Mgmt          For                            For

1I.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1J.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1K.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as First Solar's
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2021.

3.     Shareholder proposal requesting a report on               Shr           For                            Against
       board diversity.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTCASH, INC.                                                                             Agenda Number:  935404171
--------------------------------------------------------------------------------------------------------------------------
        Security:  33767D105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FCFS
            ISIN:  US33767D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rick L. Wessel                      Mgmt          For                            For

1B.    Election of Director: James H. Graves                     Mgmt          For                            For

2.     Ratification of the selection of RSM US LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2021.

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of named executive officers as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  935422573
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dinesh S. Lathi                     Mgmt          For                            For

1B.    Election of Director: Richard L. Markee                   Mgmt          For                            For

1C.    Election of Director: Thomas G. Vellios                   Mgmt          For                            For

1D.    Election of Director: Zuhairah S.                         Mgmt          For                            For
       Washington

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal year
       ending January 29, 2022.

3.     To approve, by non-binding advisory vote,                 Mgmt          Against                        Against
       the Company's Named Executive Officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIVE9, INC.                                                                                 Agenda Number:  935372603
--------------------------------------------------------------------------------------------------------------------------
        Security:  338307101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FIVN
            ISIN:  US3383071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Burdiek                                           Mgmt          For                            For
       David DeWalt                                              Mgmt          For                            For
       Susan Barsamian                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  935403624
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Special
    Meeting Date:  13-May-2021
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       by and among Teledyne Technologies
       Incorporated ("Teledyne"), Firework Merger
       Sub I, Inc. ("Merger Sub I"), Firework
       Merger Sub II, LLC ("Merger Sub II"), and
       FLIR Systems, Inc. ("FLIR"), pursuant to
       which Merger Sub I will merge with and into
       FLIR, with FLIR surviving, and immediately
       thereafter FLIR will merge with and into
       Merger Sub II ("Mergers"), with Merger Sub
       II surviving and continuing as a wholly
       owned subsidiary of Teledyne ("FLIR Merger
       Proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that will or may
       become payable to FLIR's named executive
       officers in connection with the Mergers.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting of stockholders of FLIR, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to approve the FLIR
       Merger Proposal at the time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 FLOOR & DECOR HOLDINGS, INC.                                                                Agenda Number:  935363553
--------------------------------------------------------------------------------------------------------------------------
        Security:  339750101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FND
            ISIN:  US3397501012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Norman Axelrod                      Mgmt          For                            For

1b.    Election of Director: Ryan Marshall                       Mgmt          For                            For

1c.    Election of Director: Richard Sullivan                    Mgmt          For                            For

1d.    Election of Director: Felicia Thornton                    Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the Company's
       2021 fiscal year.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     To approve the amendment of our Restated                  Mgmt          For                            For
       Certificate of Incorporation (our
       "Charter") to declassify our board of
       directors.

5.     To approve the amendment of our Charter to                Mgmt          For                            For
       eliminate supermajority voting requirements
       and other obsolete provisions, including
       the elimination of Class B Common Stock and
       Class C Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  935383719
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: George E. Deese

1B.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward J. Casey, Jr.

1C.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas C. Chubb, III

1D.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Gass

1E.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Benjamin H. Griswold, IV

1F.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Margaret G. Lewis

1G.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: W. Jameson McFadden

1H.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: A. Ryals McMullian

1I.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James T. Spear

1J.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Melvin T. Stith, Ph.D.

1K.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Terry S. Thomas

1L.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: C. Martin Wood III

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending January 1, 2022.

4.     A shareholder proposal regarding political                Shr           Against                        For
       contribution disclosure, if properly
       presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  935382589
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Scott Rowe                       Mgmt          For                            For

1B.    Election of Director: Sujeet Chand                        Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Gayla J. Delly                      Mgmt          For                            For

1E.    Election of Director: Roger L. Fix                        Mgmt          For                            For

1F.    Election of Director: John R. Friedery                    Mgmt          For                            For

1G.    Election of Director: John L. Garrison                    Mgmt          For                            For

1H.    Election of Director: Michael C. McMurray                 Mgmt          For                            For

1I.    Election of Director: David E. Roberts                    Mgmt          For                            For

1J.    Election of Director: Carlyn R. Taylor                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent auditor for 2021.

4.     Management proposal to amend the Company's                Mgmt          For                            For
       Restated Certificate of Incorporation to
       delete Article Tenth regarding
       supermajority approval of business
       combinations with certain interested
       parties.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935382387
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FRONTDOOR, INC.                                                                             Agenda Number:  935368995
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905A109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FTDR
            ISIN:  US35905A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Richard P.                 Mgmt          For                            For
       Fox

1B.    Election of Class II Director: Brian P.                   Mgmt          For                            For
       McAndrews

1C.    Election of Class II Director: Rexford J.                 Mgmt          For                            For
       Tibbens

1D.    Election of Class III Director: Anna C.                   Mgmt          For                            For
       Catalano

1E.    Election of Class III Director: William C.                Mgmt          For                            For
       Cobb

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.

4.     To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate certain
       supermajority voting requirements and
       clarify provisions related to advancement
       of expenses.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935380345
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2020 at the 2021 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935417065
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1B.    Election of Director: Carol ("Lili") Lynton               Mgmt          For                            For

1C.    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1D.    Election of Director: James B. Perry                      Mgmt          For                            For

1E.    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1F.    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1G.    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935363236
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Fisher                      Mgmt          For                            For

1B.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1C.    Election of Director: William S. Fisher                   Mgmt          For                            For

1D.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1E.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1F.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1G.    Election of Director: Amy Miles                           Mgmt          For                            For

1H.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1I.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1J.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1K.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1L.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 29, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. Employee Stock Purchase
       Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GATES INDUSTRIAL CORP PLC                                                                   Agenda Number:  935422585
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39108108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GTES
            ISIN:  GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James W. Ireland, III               Mgmt          For                            For

1B.    Election of Director: Ivo Jurek                           Mgmt          For                            For

1C.    Election of Director: Julia C. Kahr                       Mgmt          For                            For

1D.    Election of Director: Terry Klebe                         Mgmt          For                            For

1E.    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1F.    Election of Director: Wilson S. Neely                     Mgmt          For                            For

1G.    Election of Director: Neil P. Simpkins                    Mgmt          For                            For

1H.    Election of Director: Alicia Tillman                      Mgmt          For                            For

1I.    Election of Director: Molly P. Zhang                      Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Directors' Remuneration Report in
       accordance with the requirements of the
       U.K. Companies Act 2006.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending January 1, 2022.

5.     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       U.K. statutory auditor under the U.K.
       Companies Act 2006.

6.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of Deloitte LLP in its
       capacity as the Company's U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  935348397
--------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  GATX
            ISIN:  US3614481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Diane M. Aigotti                    Mgmt          For                            For

1.2    Election of Director: Anne L. Arvia                       Mgmt          For                            For

1.3    Election of Director: Brian A. Kenney                     Mgmt          For                            For

1.4    Election of Director: James B. Ream                       Mgmt          For                            For

1.5    Election of Director: Adam L. Stanley                     Mgmt          For                            For

1.6    Election of Director: David S. Sutherland                 Mgmt          For                            For

1.7    Election of Director: Stephen R. Wilson                   Mgmt          For                            For

1.8    Election of Director: Paul G. Yovovich                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935296194
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to approve the adoption of the                 Mgmt          For                            For
       Agreement and Plan of Merger, dated August
       6, 2020 (as may be amended from time to
       time), by and among Liberty Broadband
       Corporation, GCI Liberty, Inc., Grizzly
       Merger Sub 1, LLC and Grizzly Merger Sub 2,
       Inc.

2.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the GCI Liberty, Inc. special meeting from
       time to time to solicit additional proxies
       in favor of Proposal 1 if there are
       insufficient votes at the time of such
       adjournment to approve that proposal or if
       otherwise determined by the chairperson of
       the meeting to be necessary or appropriate.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935423222
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert D. Dixon                                           Mgmt          For                            For
       David A. Ramon                                            Mgmt          For                            For
       William D. Jenkins, Jr.                                   Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  935364024
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N.V. Tyagarajan                     Mgmt          For                            For

1B.    Election of Director: James Madden                        Mgmt          For                            For

1C.    Election of Director: Ajay Agrawal                        Mgmt          For                            For

1D.    Election of Director: Stacey Cartwright                   Mgmt          For                            For

1E.    Election of Director: Laura Conigliaro                    Mgmt          For                            For

1F.    Election of Director: Tamara Franklin                     Mgmt          For                            For

1G.    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1H.    Election of Director: CeCelia Morken                      Mgmt          For                            For

1I.    Election of Director: Mark Nunnelly                       Mgmt          For                            For

1J.    Election of Director: Brian Stevens                       Mgmt          For                            For

1K.    Election of Director: Mark Verdi                          Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the appointment of KPMG as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935380028
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For
       Dr. Ling Zang                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  935354011
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Boyles                                           Mgmt          For                            For
       Robert A. Cashell, Jr.                                    Mgmt          For                            For
       Randall M. Chesler                                        Mgmt          For                            For
       Sherry L. Cladouhos                                       Mgmt          For                            For
       James M. English                                          Mgmt          For                            For
       Annie M. Goodwin                                          Mgmt          For                            For
       Kristen L. Heck                                           Mgmt          For                            For
       Craig A. Langel                                           Mgmt          For                            For
       Douglas J. McBride                                        Mgmt          For                            For
       George R. Sutton                                          Mgmt          For                            For

2.     To approve an amendment to the amended and                Mgmt          For                            For
       restated articles of incorporation of
       Glacier Bancorp, Inc. (the "Company") to
       provide for indemnification of directors
       and officers of the Company.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers.

4.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BLOOD THERAPEUTICS, INC.                                                             Agenda Number:  935418550
--------------------------------------------------------------------------------------------------------------------------
        Security:  37890U108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GBT
            ISIN:  US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott W. Morrison                                         Mgmt          For                            For
       Deval L. Patrick                                          Mgmt          Withheld                       Against
       Mark L. Perry                                             Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935413156
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David D. Davidar                    Mgmt          For                            For

1b.    Election of Director: James R. Tobin                      Mgmt          For                            For

1c.    Election of Director: Stephen T. Zarrilli                 Mgmt          For                            For

2.     The approval of the 2021 Equity Incentive                 Mgmt          Against                        Against
       Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers (the Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  935344488
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Brett C. Carter                     Mgmt          For                            For

1B)    Election of Director: R. William Van Sant                 Mgmt          For                            For

1C)    Election of Director: Emily C. White                      Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  935395118
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313508
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  EAF
            ISIN:  US3843135084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine L. Clegg                                        Mgmt          For                            For
       Jeffrey C. Dutton                                         Mgmt          For                            For
       Anthony R. Taccone                                        Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  935367614
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tony Allen                                                Mgmt          For                            For
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935423323
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Lisa Graham Keegan                  Mgmt          For                            For

1.5    Election of Director: Chevy Humphrey                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  935390548
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Carrico                                           Mgmt          For                            For
       Philip R. Martens                                         Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 GREEN DOT CORPORATION                                                                       Agenda Number:  935396374
--------------------------------------------------------------------------------------------------------------------------
        Security:  39304D102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  GDOT
            ISIN:  US39304D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: J. Chris Brewster                   Mgmt          For                            For

1.2    Election of Director: Glinda Bridgforth                   Mgmt          For                            For
       Hodges

1.3    Election of Director: Rajeev V. Date                      Mgmt          For                            For

1.4    Election of Director: Saturnino Fanlo                     Mgmt          For                            For

1.5    Election of Director: William I Jacobs                    Mgmt          For                            For

1.6    Election of Director: Dan R. Henry                        Mgmt          For                            For

1.7    Election of Director: Jeffrey B. Osher                    Mgmt          For                            For

1.8    Election of Director: Ellen Richey                        Mgmt          For                            For

1.9    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Green Dot's independent
       registered public accounting firm for 2021.

3.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

4.     Amendment and restatement of Green Dot's                  Mgmt          For                            For
       2010 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  935439580
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Special
    Meeting Date:  10-Jun-2021
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of 10 June 2020, as amended by the
       First Amendment to the Agreement and Plan
       of Merger, dated as of 4 September 2020, as
       further amended by the Second Amendment to
       the Agreement and Plan of Merger, dated as
       of 12 March 2021, and as it may be further
       amended from time to time (the "Merger
       Agreement"), by and among Grubhub Inc.
       ("Grubhub"), Just Eat Takeaway.com N.V.,
       Checkers Merger Sub I, Inc. and Checkers
       Merger Sub II, Inc. (such proposal, the
       "Merger Agreement Proposal").

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, certain compensation that may be paid
       or become payable to named executive
       officers of Grubhub in connection with the
       transactions contemplated by the Merger
       Agreement.

3.     To adjourn the Special Meeting of the                     Mgmt          For                            For
       Stockholders of Grubhub (the "Grubhub
       Stockholder Meeting") from time to time, if
       necessary or appropriate, to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       Grubhub Stockholder Meeting to approve the
       Merger Agreement Proposal.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  935421076
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katrina Lake                                              Mgmt          For                            For
       Matthew Maloney                                           Mgmt          For                            For
       Brian McAndrews                                           Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as Grubhub Inc.'s independent
       registered accounting firm for the fiscal
       year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GUARDANT HEALTH, INC.                                                                       Agenda Number:  935420810
--------------------------------------------------------------------------------------------------------------------------
        Security:  40131M109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  GH
            ISIN:  US40131M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Helmy                     Mgmt          For                            For
       Eltoukhy, Ph.D.

1B.    Election of Class III Director: AmirAli                   Mgmt          For                            For
       Talasaz, Ph.D.

1C.    Election of Class III Director: Bahija                    Mgmt          For                            For
       Jallal, Ph.D.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Guardant Health, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE, INC.                                                                    Agenda Number:  935299429
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2020
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew Brown                        Mgmt          For                            For

1b.    Election of Director: Margaret Dillon                     Mgmt          For                            For

1c.    Election of Director: Michael Keller                      Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Mike Rosenbaum                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       July 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future non-binding, advisory
       votes to approve the compensation of the
       Company's named executive officers.

5.     To approve the Guidewire Software, Inc.                   Mgmt          For                            For
       2020 Stock Plan.

6.     To consider a stockholder proposal                        Shr           For                            For
       regarding adoption of a simple majority
       voting standard in the Company's
       Certificate of Incorporation and Bylaws for
       all actions that require a vote by
       stockholders, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935254223
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1B.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1C.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1D.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1E.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1F.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1G.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1H.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1I.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1J.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1K.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  935229725
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher A. Simon                                      Mgmt          For                            For
       Robert E. Abernathy                                       Mgmt          For                            For
       Michael J. Coyle                                          Mgmt          For                            For
       Charles J. Dockendorff                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK WHITNEY CORPORATION                                                                 Agenda Number:  935344286
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HWC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Hairston                                          Mgmt          For                            For
       James H. Horne                                            Mgmt          For                            For
       Suzette K. Kent                                           Mgmt          For                            For
       Jerry L. Levens                                           Mgmt          For                            For
       Christine L. Pickering                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the books of the Company and
       its subsidiaries for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  935343474
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Stephen B. Bratspies                Mgmt          For                            For

1C.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: James C. Johnson                    Mgmt          For                            For

1F.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1G.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1H.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1I.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2021 fiscal year.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation as described
       in the proxy statement for the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  935380484
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       James Farley, Jr.                                         Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  935361725
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1B.    Election of Director: Constance H. Lau                    Mgmt          For                            For

1C.    Election of Director: Micah A. Kane                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HEI's independent
       registered public accountant for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  935360545
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd J. Meredith                                          Mgmt          For                            For
       John V. Abbott                                            Mgmt          For                            For
       Nancy H. Agee                                             Mgmt          For                            For
       Edward H. Braman                                          Mgmt          For                            For
       Ajay Gupta                                                Mgmt          For                            For
       James J. Kilroy                                           Mgmt          For                            For
       Peter F. Lyle, Sr.                                        Mgmt          For                            For
       John Knox Singleton                                       Mgmt          For                            For
       Christann M. Vasquez                                      Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company and its
       subsidiaries for the Company's 2021 fiscal
       year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the following resolution: RESOLVED,
       that the shareholders of Healthcare Realty
       Trust Incorporated approve, on a
       non-binding advisory basis, the
       compensation of the Named Executive
       Officers as disclosed pursuant to Item 402
       of Regulation S-K in the Company's proxy
       statement for the 2021 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  935406036
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Briggs                                            Mgmt          For                            For
       Diane S. Casey                                            Mgmt          For                            For
       Daniela Castagnino                                        Mgmt          For                            For
       Robert L. Frome                                           Mgmt          For                            For
       Laura Grant                                               Mgmt          For                            For
       John J. McFadden                                          Mgmt          For                            For
       Dino D. Ottaviano                                         Mgmt          For                            For
       Jude Visconto                                             Mgmt          For                            For
       Theodore Wahl                                             Mgmt          For                            For

2.     To approve and ratify the selection of                    Mgmt          For                            For
       Grant Thornton LLP as the independent
       registered public accounting firm of the
       Company for the current fiscal year ending
       December 31, 2021.

3.     To hold an advisory vote to approve the                   Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  935431421
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert Selander

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Jon Kessler

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Stephen Neeleman,
       M.D.

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Frank Corvino

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Adrian Dillon

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Evelyn Dilsaver

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Debra McCowan

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Stuart Parker

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Ian Sacks

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Gayle Wellborn

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the fiscal 2021 compensation paid to
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  935369973
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1B.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1C.    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1D.    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1E.    Election of Director: Dr. Jeffrey A. Graves               Mgmt          For                            For

1F.    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1G.    Election of Director: Dr. Marilyn L. Minus                Mgmt          For                            For

1H.    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory non-binding vote to approve 2020                 Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the 2016 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  935364012
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Thomas P. Anderson                                        Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       David L. Gadis                                            Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Theodore J. Klinck                                        Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE 2021 LONG-TERM EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  935325806
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Gregory J. Moore                                          Mgmt          For                            For
       Felicia F. Norwood                                        Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Hill-Rom Holdings, Inc.'s
       named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hill-Rom
       Holdings, Inc.'s independent registered
       public accounting firm for fiscal year
       2021.

4.     To approve the 2021 Hill- Rom Holdings,                   Mgmt          For                            For
       Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  935355619
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  HGV
            ISIN:  US43283X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Wang                                              Mgmt          For                            For
       Leonard A. Potter                                         Mgmt          For                            For
       Brenda J. Bacon                                           Mgmt          For                            For
       David W. Johnson                                          Mgmt          For                            For
       Mark H. Lazarus                                           Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors of the Company for
       the 2021 fiscal year.

3.     Approve by non-binding vote the                           Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935360216
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1B.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1C.    Election of Director: Leldon E. Echols                    Mgmt          For                            For

1D.    Election of Director: Manuel J. Fernandez                 Mgmt          For                            For

1E.    Election of Director: Michael C. Jennings                 Mgmt          For                            For

1F.    Election of Director: R. Craig Knocke                     Mgmt          For                            For

1G.    Election of Director: Robert J. Kostelnik                 Mgmt          For                            For

1H.    Election of Director: James H. Lee                        Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael E. Rose                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2021 fiscal
       year.

4.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  935345430
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Allison                                           Mgmt          For                            For
       Brian S. Davis                                            Mgmt          For                            For
       Milburn Adams                                             Mgmt          For                            For
       Robert H. Adcock, Jr.                                     Mgmt          For                            For
       Richard H. Ashley                                         Mgmt          For                            For
       Mike D. Beebe                                             Mgmt          For                            For
       Jack E. Engelkes                                          Mgmt          For                            For
       Tracy M. French                                           Mgmt          For                            For
       Karen E. Garrett                                          Mgmt          For                            For
       James G. Hinkle                                           Mgmt          For                            For
       Alex R. Lieblong                                          Mgmt          For                            For
       Thomas J. Longe                                           Mgmt          For                            For
       Jim Rankin, Jr.                                           Mgmt          For                            For
       Larry W. Ross                                             Mgmt          For                            For
       Donna J. Townsell                                         Mgmt          For                            For

2.     Advisory (non-binding) vote approving the                 Mgmt          Against                        Against
       Company's executive compensation.

3.     Ratification of appointment of BKD, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the next fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935347282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: William F.                  Mgmt          For                            For
       Daniel

1B.    Election of Class I Director: H. Thomas                   Mgmt          For                            For
       Watkins

1C.    Election of Class I Director: Pascale Witz                Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the Amended and Restated 2020                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  935406341
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Brian
       Halligan

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Ron Gill

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Jill Ward

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  935383923
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1B.    Election of Director: Theodore R. Antenucci               Mgmt          For                            For

1C.    Election of Director: Karen Brodkin                       Mgmt          For                            For

1D.    Election of Director: Richard B. Fried                    Mgmt          For                            For

1E.    Election of Director: Jonathan M. Glaser                  Mgmt          For                            For

1F.    Election of Director: Robert L. Harris                    Mgmt          For                            For

1G.    Election of Director: Christy Haubegger                   Mgmt          For                            For

1H.    Election of Director: Mark D. Linehan                     Mgmt          For                            For

1I.    Election of Director: Barry A. Porter                     Mgmt          For                            For

1J.    Election of Director: Andrea Wong                         Mgmt          For                            For

2.     The approval of the Second Amended and                    Mgmt          For                            For
       Restated Hudson Pacific Properties, Inc.
       and Hudson Pacific Properties, L.P. 2010
       Incentive Award Plan.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     The advisory approval of the Company's                    Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2020, as more fully
       disclosed in the accompanying Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  935351318
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1B.    Election of Director: Nolan D. Archibald                  Mgmt          For                            For

1C.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1D.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1E.    Election of Director: Sonia Dula                          Mgmt          For                            For

1F.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1G.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1H.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1I.    Election of Director: Jeanne McGovern                     Mgmt          For                            For

1J.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  935388048
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan D. Kronick                                          Mgmt          For                            For
       Mackey J. McDonald                                        Mgmt          For                            For
       Jason Pritzker                                            Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.




--------------------------------------------------------------------------------------------------------------------------
 HYLIION HOLDINGS CORP.                                                                      Agenda Number:  935417786
--------------------------------------------------------------------------------------------------------------------------
        Security:  449109107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  HYLN
            ISIN:  US4491091074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent T. Cubbage                                        Mgmt          For                            For
       Thomas Healy                                              Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IAA, INC                                                                                    Agenda Number:  935412596
--------------------------------------------------------------------------------------------------------------------------
        Security:  449253103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IAA
            ISIN:  US4492531037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Bill Breslin

1B.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Brian Bales

1C.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Olaf Kastner

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  935383276
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D.                                     Mgmt          For                            For
       Robert S. Swinney, M.D.                                   Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          For                            For
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2021.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935382882
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Odette C. Bolano                                          Mgmt          For                            For
       Thomas E. Carlile                                         Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Lisa A. Grow                                              Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For
       Mark T. Peters                                            Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INARI MEDICAL, INC.                                                                         Agenda Number:  935388771
--------------------------------------------------------------------------------------------------------------------------
        Security:  45332Y109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NARI
            ISIN:  US45332Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William Hoffman                                           Mgmt          For                            For
       Donald Milder                                             Mgmt          For                            For
       Geoff Pardo                                               Mgmt          For                            For

2.     To ratify the selection of BDO USA LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm for Inari Medical, Inc. for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  935342369
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jean S. Blackwell

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Luis Fernandez-Moreno

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       J. Michael Fitzpatrick

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       John C. Fortson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Diane H. Gulyas

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Frederick J. Lynch

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Karen G. Narwold

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Daniel F. Sansone

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2021.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation paid to
       Ingevity's named executive officers ("Say-
       on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 INPHI CORPORATION                                                                           Agenda Number:  935353487
--------------------------------------------------------------------------------------------------------------------------
        Security:  45772F107
    Meeting Type:  Special
    Meeting Date:  15-Apr-2021
          Ticker:  IPHI
            ISIN:  US45772F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Inphi Merger Proposal. To                     Mgmt          For                            For
       approve and adopt the Agreement and Plan of
       Merger and Reorganization, dated as of
       October 29, 2020 (the "Merger Agreement"),
       by and among Inphi, Marvell Technology
       Group Ltd. ("Marvell"), Marvell Technology,
       Inc. (f/k/a Maui HoldCo, Inc.), a wholly
       owned subsidiary of Marvell ("HoldCo"),
       Maui Acquisition Company Ltd, a wholly
       owned subsidiary of HoldCo ("Bermuda Merger
       Sub"),and Indigo Acquisition Corp., a
       wholly owned subsidiary of HoldCo
       ("Delaware Merger Sub").

2.     Adjournment of Inphi Stockholder Meeting.                 Mgmt          For                            For
       To solicit additional proxies if there are
       not sufficient votes to approve and adopt
       the Merger Agreement.

3.     Approval of Compensation. To approve on an                Mgmt          For                            For
       advisory (non-binding) basis, the
       compensation that may be received by
       Inphi's named executive officers in
       connection with the Mergers.




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  935418954
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Carol R.                   Mgmt          For                            For
       Kaufman

1.2    Election of Class II Director: John L.                    Mgmt          For                            For
       Lumelleau

1.3    Election of Class II Director: Paul J.                    Mgmt          For                            For
       Sarvadi

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation ("say on pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  935387642
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wayne A.I. Frederick MD                                   Mgmt          For                            For
       Shacey Petrovic                                           Mgmt          For                            For
       Timothy J. Scannell                                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  935393013
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Rhonda G. Ballintyn                 Mgmt          For                            For

1C.    Election of Director: Keith Bradley                       Mgmt          For                            For

1D.    Election of Director: Shaundra D. Clay                    Mgmt          For                            For

1E.    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1F.    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1G.    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1H.    Election of Director: Raymond G. Murphy                   Mgmt          For                            For

1I.    Election of Director: Christian S. Schade                 Mgmt          For                            For

2.     The Proposal to ratify the appointment of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year 2021.

3.     The proposal to approve the Fifth Amended                 Mgmt          For                            For
       and Restated 2003 Equity Incentive Plan.

4.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  935392681
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Cummings                                            Mgmt          For                            For
       John E. Harmon, Sr.                                       Mgmt          For                            For
       Michele N. Siekerka                                       Mgmt          For                            For
       Paul N. Stathoulopoulos                                   Mgmt          For                            For
       Kim Wales                                                 Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       proposal to approve the compensation paid
       to our Named Executive Officers.

3.     The approval of a non-binding, advisory                   Mgmt          1 Year                         For
       proposal to vote on the frequency of
       stockholder voting on executive
       compensation.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Investors Bancorp, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INVITAE CORPORATION                                                                         Agenda Number:  935412736
--------------------------------------------------------------------------------------------------------------------------
        Security:  46185L103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  NVTA
            ISIN:  US46185L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Kimber D.                  Mgmt          For                            For
       Lockhart

1B.    Election of Class II Director: Chitra Nayak               Mgmt          For                            For

2.     Approval of, on a non-binding advisory                    Mgmt          For                            For
       basis, the compensation paid by us to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Stockholder proposal concerning proxy                     Shr           Against                        For
       access.

5.     Stockholder proposal concerning majority                  Shr           For                            Against
       voting in uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935403977
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brett Monia                                               Mgmt          For                            For
       Frederick Muto                                            Mgmt          For                            For
       Peter Reikes                                              Mgmt          For                            For

2.     To approve an amendment of the Ionis                      Mgmt          For                            For
       Pharmaceuticals, Inc. 2011 Equity Incentive
       Plan to, among other things, increase the
       aggregate number of shares of common stock
       authorized for issuance under such plan by
       6,700,000 shares to an aggregate of
       29,700,000 shares and add a fungible share
       counting ratio.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 IOVANCE BIOTHERAPEUTICS, INC.                                                               Agenda Number:  935419324
--------------------------------------------------------------------------------------------------------------------------
        Security:  462260100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  IOVA
            ISIN:  US4622601007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Iain Dukes, D. Phil                                       Mgmt          For                            For
       Maria Fardis, Ph.D, MBA                                   Mgmt          For                            For
       Athena Countouriotis MD                                   Mgmt          For                            For
       Ryan Maynard                                              Mgmt          For                            For
       Merrill A. McPeak                                         Mgmt          For                            For
       Wayne P. Rothbaum                                         Mgmt          For                            For
       Michael Weiser MD Ph.D                                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IRHYTHM TECHNOLOGIES, INC.                                                                  Agenda Number:  935449834
--------------------------------------------------------------------------------------------------------------------------
        Security:  450056106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  IRTC
            ISIN:  US4500561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Noel Bairey Merz M.D                                   Mgmt          For                            For
       Mark J. Rubash                                            Mgmt          For                            For
       Renee Budig                                               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935380357
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1B.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1C.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1D.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1E.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1F.    Election of Director: Mario Longhi                        Mgmt          Abstain                        Against

1G.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1H.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1I.    Election of Director: Luca Savi                           Mgmt          For                            For

1J.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1K.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2021 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal regarding special                  Shr           Against                        For
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL, INC                                                                              Agenda Number:  935357839
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard S. Ressler                  Mgmt          For                            For

1B.    Election of Director: Vivek Shah                          Mgmt          For                            For

1C.    Election of Director: Douglas Y. Bech                     Mgmt          For                            For

1D.    Election of Director: Sarah Fay                           Mgmt          For                            For

1E.    Election of Director: W. Brian Kretzmer                   Mgmt          For                            For

1F.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1G.    Election of Director: Stephen Ross                        Mgmt          For                            For

1H.    Election of Director: Pamela Sutton-Wallace               Mgmt          For                            For

1I.    Election of Director: Scott C. Taylor                     Mgmt          For                            For

2.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of J2 Global's named executive
       officers.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       to serve as J2 Global's independent
       auditors for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  935315615
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Anousheh Ansari

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Martha F. Brooks

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Christopher S.
       Holland

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Timothy L. Main

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Mark T. Mondello

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: John C. Plant

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Steven A. Raymund

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Thomas A. Sansone

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: David M. Stout

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Kathleen A. Walters

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Jabil's independent registered public
       accounting firm for the fiscal year ending
       August 31, 2021.

3.     Approve (on an advisory basis) Jabil's                    Mgmt          For                            For
       executive compensation.

4.     Approve the Jabil Inc. 2021 Equity                        Mgmt          For                            For
       Incentive Plan.

5.     Approve an Amendment to the Jabil Inc. 2011               Mgmt          For                            For
       Employee Stock Purchase Plan to Increase
       Shares Available for Issuance.




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  935330530
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2021
          Ticker:  JACK
            ISIN:  US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David L. Goebel                     Mgmt          For                            For

1B.    Election of Director: Darin S. Harris                     Mgmt          For                            For

1C.    Election of Director: Sharon P. John                      Mgmt          For                            For

1D.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1E.    Election of Director: Michael W. Murphy                   Mgmt          For                            For

1F.    Election of Director: James M. Myers                      Mgmt          For                            For

1G.    Election of Director: David M. Tehle                      Mgmt          For                            For

1H.    Election of Director: Vivien M. Yeung                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public
       accountants.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 JAMF HOLDING CORP                                                                           Agenda Number:  935382577
--------------------------------------------------------------------------------------------------------------------------
        Security:  47074L105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  JAMF
            ISIN:  US47074L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Breach                                           Mgmt          Withheld                       Against
       Michael Fosnaugh                                          Mgmt          Withheld                       Against
       Christina Lema                                            Mgmt          Withheld                       Against

2.     To approve, by an advisory vote, the                      Mgmt          Against                        Against
       retention of the classified structure of
       Jamf's Board.

3.     To approve, by an advisory vote, the                      Mgmt          Against                        Against
       retention of the supermajority voting
       standards in Jamf's Amended and Restated
       Certificate of Incorporation and Jamf's
       Amended and Restated Bylaws.

4.     To approve the Jamf Holding Corp. 2021                    Mgmt          Against                        Against
       Employee Stock Purchase Plan.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Jamf's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 JANUS HENDERSON GROUP PLC                                                                   Agenda Number:  935353285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4474Y214
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  JHG
            ISIN:  JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the 2020 Annual Report and                     Mgmt          For                            For
       Accounts.

2.     To reappoint Ms. A Davis as a Director.                   Mgmt          For                            For

3.     To reappoint Ms. K Desai as a Director.                   Mgmt          For                            For

4.     To reappoint Mr. J Diermeier as a Director.               Mgmt          For                            For

5.     To reappoint Mr. K Dolan as a Director.                   Mgmt          For                            For

6.     To reappoint Mr. E Flood Jr as a Director.                Mgmt          For                            For

7.     To reappoint Mr. R Gillingwater as a                      Mgmt          For                            For
       Director.

8.     To reappoint Mr. L Kochard as a Director.                 Mgmt          For                            For

9.     To reappoint Mr. G Schafer as a Director.                 Mgmt          For                            For

10.    To reappoint Ms. A Seymour-Jackson as a                   Mgmt          For                            For
       Director.

11.    To reappoint Mr. R Weil as a Director.                    Mgmt          For                            For

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       Auditors and to authorize the Audit
       Committee to agree to their remuneration.

13.    To authorize the Company to purchase its                  Mgmt          For                            For
       own shares to a limited extent.

14.    To authorize the Company to purchase its                  Mgmt          For                            For
       own CDIs to a limited extent.




--------------------------------------------------------------------------------------------------------------------------
 JBG SMITH PROPERTIES                                                                        Agenda Number:  935349387
--------------------------------------------------------------------------------------------------------------------------
        Security:  46590V100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  JBGS
            ISIN:  US46590V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Phyllis R. Caldwell

1B.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Scott A. Estes

1C.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Alan S. Forman

1D.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Michael J. Glosserman

1E.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Charles E. Haldeman, Jr.

1F.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: W. Matthew Kelly

1G.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Alisa M. Mall

1H.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Carol A. Melton

1I.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: William J. Mulrow

1J.    Election of Trustee to serve until the 2022               Mgmt          Against                        Against
       Annual Meeting: Steven Roth

1K.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: D. Ellen Shuman

1L.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Robert A. Stewart

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Company's Proxy Statement
       ("Say-on-Pay").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Omnibus Share Plan.




--------------------------------------------------------------------------------------------------------------------------
 JELD-WEN HOLDING, INC.                                                                      Agenda Number:  935350265
--------------------------------------------------------------------------------------------------------------------------
        Security:  47580P103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  JELD
            ISIN:  US47580P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tracey I. Joubert                                         Mgmt          For                            For
       Cynthia Marshall                                          Mgmt          For                            For
       Gary S. Michel                                            Mgmt          For                            For
       Anthony Munk                                              Mgmt          For                            For
       David G. Nord                                             Mgmt          For                            For
       Suzanne L. Stefany                                        Mgmt          For                            For
       Bruce M. Taten                                            Mgmt          For                            For
       Roderick C. Wendt                                         Mgmt          For                            For
       Steven E. Wynne                                           Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  935372451
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: B. Ben Baldanza

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Peter Boneparth

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Monte Ford

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robin Hayes

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ellen Jewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert Leduc

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri McClure

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sarah Robb O'Hagan

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Vivek Sharma

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Thomas Winkelmann

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     To vote on the stockholder proposal to                    Shr           Against                        For
       reduce the special meeting threshold, if
       properly presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  935259778
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beth Birnbaum                                             Mgmt          For                            For
       David C. Dobson                                           Mgmt          For                            For
       Mariana Garavaglia                                        Mgmt          For                            For
       William Pence                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent accountants for the fiscal
       year ending April 30, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  935392869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hugo Bague                          Mgmt          For                            For

1B.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Tina Ju                             Mgmt          For                            For

1E.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1F.    Election of Director: Deborah H. McAneny                  Mgmt          For                            For

1G.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1H.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1I.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1J.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1K.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote                   Mgmt          For                            For
       approving executive compensation.

3.     Approval of the Amended and Restated 2019                 Mgmt          For                            For
       Stock Award and Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES, INC                                                                   Agenda Number:  935410869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2A.    Election of Director: Carmel Galvin                       Mgmt          For                            For

2B.    Election of Director: James P. Hallett                    Mgmt          For                            For

2C.    Election of Director: Mark E. Hill                        Mgmt          For                            For

2D.    Election of Director: J. Mark Howell                      Mgmt          For                            For

2E.    Election of Director: Stefan Jacoby                       Mgmt          For                            For

2F.    Election of Director: Peter Kelly                         Mgmt          For                            For

2G.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

2H.    Election of Director: Mary Ellen Smith                    Mgmt          For                            For

3.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the KAR Auction Services, Inc. 2009 Omnibus
       Stock and Incentive Plan, as amended.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  935383036
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark E. Baldwin                     Mgmt          For                            For

1B.    Election of Director: Stuart J. B. Bradie                 Mgmt          For                            For

1C.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1D.    Election of Director: Lester L. Lyles                     Mgmt          For                            For

1E.    Election of Director: Wendy M. Masiello                   Mgmt          For                            For

1F.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1G.    Election of Director: Ann D. Pickard                      Mgmt          For                            For

1H.    Election of Director: Umberto della Sala                  Mgmt          For                            For

2.     Advisory vote to approve KBR's named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm to audit the consolidated financial
       statements for KBR, Inc. as of and for the
       year ending December 31, 2021.

4.     Approve the Amended and Restated KBR, Inc.                Mgmt          For                            For
       2006 Stock and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KEMPER CORPORATION                                                                          Agenda Number:  935359148
--------------------------------------------------------------------------------------------------------------------------
        Security:  488401100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  KMPR
            ISIN:  US4884011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Teresa A. Canida                    Mgmt          For                            For

1B.    Election of Director: George N. Cochran                   Mgmt          For                            For

1C.    Election of Director: Kathleen M. Cronin                  Mgmt          For                            For

1D.    Election of Director: Lacy M. Johnson                     Mgmt          For                            For

1E.    Election of Director: Robert J. Joyce                     Mgmt          For                            For

1F.    Election of Director: Joseph P. Lacher, Jr.               Mgmt          For                            For

1G.    Election of Director: Gerald Laderman                     Mgmt          For                            For

1H.    Election of Director: Stuart B. Parker                    Mgmt          For                            For

1I.    Election of Director: Christopher B.                      Mgmt          For                            For
       Sarofim

1J.    Election of Director: David P. Storch                     Mgmt          For                            For

1K.    Election of Director: Susan D. Whiting                    Mgmt          For                            For

2.     Advisory vote to ratify the selection of                  Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accountant
       for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  935269844
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Alvarado                                           Mgmt          For                            For
       Cindy L. Davis                                            Mgmt          For                            For
       William J. Harvey                                         Mgmt          For                            For
       William M. Lambert                                        Mgmt          For                            For
       Lorraine M. Martin                                        Mgmt          For                            For
       Sagar A. Patel                                            Mgmt          For                            For
       Christopher Rossi                                         Mgmt          For                            For
       Lawrence W Stranghoener                                   Mgmt          For                            For
       Steven H. Wunning                                         Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Fiscal Year
       Ending June 30, 2021.

3.     Non-Binding (Advisory) Vote to Approve the                Mgmt          For                            For
       Compensation Paid to the Company's Named
       Executive Officers.

4.     Approval of the Kennametal Inc. 2020 Stock                Mgmt          For                            For
       and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  935357548
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John Kilroy                         Mgmt          For                            For

1B.    Election of Director: Edward Brennan, PhD                 Mgmt          For                            For

1C.    Election of Director: Jolie Hunt                          Mgmt          For                            For

1D.    Election of Director: Scott Ingraham                      Mgmt          For                            For

1E.    Election of Director: Louisa Ritter                       Mgmt          For                            For

1F.    Election of Director: Gary Stevenson                      Mgmt          For                            For

1G.    Election of Director: Peter Stoneberg                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       bylaws to remove Independent Committee
       approval requirement separately governed by
       the Company's related party transactions
       policy.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  935360064
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Tanya S.                   Mgmt          For                            For
       Beder

1B.    Election of Class II Director: Barry E.                   Mgmt          For                            For
       Davis

1C.    Election of Class II Director: Joseph H.                  Mgmt          For                            For
       Pyne

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Kirby's independent independent
       registered public accounting firm for 2021.

3.     Advisory vote on the approval of the                      Mgmt          Against                        Against
       compensation of Kirby's named executive
       officers.

4.     Approval of amendment of the 2005 Stock and               Mgmt          For                            For
       Incentive Plan.

5.     Approval of amendment of the 2000                         Mgmt          For                            For
       Nonemployee Director Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  935377336
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Knight                                               Mgmt          For                            For
       Kathryn Munro                                             Mgmt          Withheld                       Against

2.     Conduct an advisory, non-binding vote to                  Mgmt          For                            For
       approve executive compensation.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 KODIAK SCIENCES INC.                                                                        Agenda Number:  935415326
--------------------------------------------------------------------------------------------------------------------------
        Security:  50015M109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  KOD
            ISIN:  US50015M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker, Ph.D.                                     Mgmt          Withheld                       Against
       Victor Perloth, M.D.                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935370988
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Bender                                            Mgmt          For                            For
       Peter Boneparth                                           Mgmt          For                            For
       Steve A. Burd                                             Mgmt          For                            For
       Yael Cosset                                               Mgmt          For                            For
       H. Charles Floyd                                          Mgmt          For                            For
       Michelle Gass                                             Mgmt          For                            For
       Robbin Mitchell                                           Mgmt          For                            For
       Jonas Prising                                             Mgmt          For                            For
       John E. Schlifske                                         Mgmt          For                            For
       Adrianne Shapira                                          Mgmt          For                            For
       Frank V. Sica                                             Mgmt          For                            For
       Stephanie A. Streeter                                     Mgmt          For                            For

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935380434
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1B.    Election of Director: Donna A. James                      Mgmt          For                            For

1C.    Election of Director: Francis A. Hondal                   Mgmt          For                            For

1D.    Election of Director: Danielle Lee                        Mgmt          For                            For

1E.    Election of Director: Andrew M. Meslow                    Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1G.    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1H.    Election of Director: Robert H.                           Mgmt          For                            For
       Schottenstein

1I.    Election of Director: Anne Sheehan                        Mgmt          For                            For

1J.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  935383567
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Fletcher                                            Mgmt          For                            For
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          For                            For
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  935284101
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Fox                                             Mgmt          For                            For
       John B. Gerlach, Jr.                                      Mgmt          For                            For
       Robert P. Ostryniec                                       Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the Corporation's
       independent registered public accounting
       firm for the year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  935360040
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: James B. Gattoni                    Mgmt          For                            For

1B.    Election Of Director: Anthony J. Orlando                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935385244
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BLINN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY CAMPBELL                       Mgmt          For                            For

1D.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1E.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1F.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1G.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1H.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1I.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1J.    Election of Director: Jai Shah                            Mgmt          For                            For

1K     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEMONADE, INC.                                                                              Agenda Number:  935416796
--------------------------------------------------------------------------------------------------------------------------
        Security:  52567D107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  LMND
            ISIN:  US52567D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Schreiber                                          Mgmt          For                            For
       Michael Eisenberg                                         Mgmt          For                            For
       Caryn Seidman-Becker                                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENDINGTREE INC                                                                             Agenda Number:  935415629
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603B107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TREE
            ISIN:  US52603B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gabriel Dalporto                    Mgmt          For                            For

1B.    Election of Director: Thomas Davidson                     Mgmt          For                            For

1C.    Election of Director: Robin Henderson                     Mgmt          For                            For

1D.    Election of Director: Douglas Lebda                       Mgmt          For                            For

1E.    Election of Director: Steven Ozonian                      Mgmt          Against                        Against

1F.    Election of Director: Saras Sarasvathy                    Mgmt          For                            For

1G.    Election of Director: G. Kennedy Thompson                 Mgmt          Against                        Against

1H.    Election of Director: Jennifer Witz                       Mgmt          Against                        Against

2.     To approve our Employee Stock Purchase                    Mgmt          For                            For
       Plan.

3.     To approve an Amendment and Restatement to                Mgmt          Against                        Against
       our Sixth Amended and Restated 2008 Stock
       and Annual Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  935408547
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith G. Myers                                            Mgmt          For                            For
       Ronald T. Nixon                                           Mgmt          For                            For
       W. Earl Reed III                                          Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935395233
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FWONA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Deevy                                            Mgmt          Withheld                       Against
       Gregory B. Maffei                                         Mgmt          For                            For
       Andrea L. Wong                                            Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers as described in
       the proxy statement under the heading
       "Executive Compensation."




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  935393859
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For
       Susan Harnett                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.

3.     Proposal to amend the Charter of the                      Mgmt          For                            For
       Company to increase the number of
       authorized shares of common stock from
       100,000,000 to 200,000,000.

4.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935302101
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment and Restatement of the Ligand                   Mgmt          For                            For
       Pharmaceuticals Incorporated 2002 Stock
       Incentive Plan.

2.     Adjournment of Special Meeting, if                        Mgmt          For                            For
       necessary, to solicit additional proxies if
       there are not sufficient votes to approve
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935405248
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason Aryeh                                               Mgmt          For                            For
       Sarah Boyce                                               Mgmt          For                            For
       Todd Davis                                                Mgmt          For                            For
       Nancy Gray                                                Mgmt          For                            For
       John Higgins                                              Mgmt          For                            For
       John Kozarich                                             Mgmt          For                            For
       John LaMattina                                            Mgmt          For                            For
       Sunil Patel                                               Mgmt          For                            For
       Stephen Sabba                                             Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Ligand's independent registered accounting
       firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935359237
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For
       Kellye L. Walker                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  935255972
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2020
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Burns                       Mgmt          For                            For

1B.    Election of Director: Mignon Clyburn                      Mgmt          For                            For

1C.    Election of Director: Gordon Crawford                     Mgmt          For                            For

1D.    Election of Director: Jon Feltheimer                      Mgmt          For                            For

1E.    Election of Director: Emily Fine                          Mgmt          For                            For

1F.    Election of Director: Michael T. Fries                    Mgmt          Against                        Against

1G.    Election of Director: Susan McCaw                         Mgmt          For                            For

1H.    Election of Director: Yvette Ostolaza                     Mgmt          For                            For

1I.    Election of Director: Mark H. Rachesky,                   Mgmt          Against                        Against
       M.D.

1J.    Election of Director: Daniel Sanchez                      Mgmt          For                            For

1K.    Election of Director: Daryl Simm                          Mgmt          For                            For

1L.    Election of Director: Hardwick Simmons                    Mgmt          For                            For

1M.    Election of Director: David M. Zaslav                     Mgmt          Against                        Against

2.     Appointment of Auditors: To reappoint Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending March 31, 2021 at a
       remuneration to be determined by the Audit
       & Risk Committee. See the section entitled
       "Proposal 2: Re-Appointment of Independent
       Registered Public Accounting Firm" in the
       Notice and Proxy Statement.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       pass a non-binding advisory resolution to
       approve the compensation paid to the
       Company's Named Executive Officers. See the
       section entitled "Proposal 3: Advisory Vote
       to Approve Executive Compensation" in the
       Notice and Proxy Statement.

4.     Lions Gate Entertainment Corp. 2019                       Mgmt          Against                        Against
       Performance Incentive Plan: To approve an
       amendment to the Lions Gate Entertainment
       2019 Performance Incentive Plan. See the
       section entitled "Proposal 4: Proposal to
       Approve An Amendment to Lions Gate
       Entertainment Corp. 2019 Performance
       Incentive Plan" in the Notice and Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935346242
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sidney B. DeBoer                    Mgmt          For                            For

1B.    Election of Director: Susan O. Cain                       Mgmt          For                            For

1C.    Election of Director: Bryan B. DeBoer                     Mgmt          For                            For

1D.    Election of Director: Shauna F. McIntyre                  Mgmt          For                            For

1E.    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1F.    Election of Director: Kenneth E. Roberts                  Mgmt          For                            For

1G.    Election of Director: David J. Robino                     Mgmt          For                            For

2.     Approval by advisory vote, of the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for 2021.

4.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       our Restated Articles of Incorporation to
       eliminate references to Class B Common
       Stock, Class A Common Stock and Series M
       Preferred Stock, and to reclassify Class A
       Common Stock as Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  935344337
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kristina Cerniglia                  Mgmt          For                            For

1B.    Election of Director: Tzau-Jin Chung                      Mgmt          For                            For

1C.    Election of Director: Cary Fu                             Mgmt          For                            For

1D.    Election of Director: Maria Green                         Mgmt          For                            For

1E.    Election of Director: Anthony Grillo                      Mgmt          For                            For

1F.    Election of Director: David Heinzmann                     Mgmt          For                            For

1G.    Election of Director: Gordon Hunter                       Mgmt          For                            For

1H.    Election of Director: William Noglows                     Mgmt          For                            For

1I.    Election of Director: Nathan Zommer                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 LIVANOVA PLC                                                                                Agenda Number:  935423537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5509L101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  LIVN
            ISIN:  GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Francesco
       Bianchi

1B.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Ms. Stacy Enxing
       Seng

1C.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. William Kozy

1D.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Damien
       McDonald

1E.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Daniel Moore

1F.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Alfred Novak

1G.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Dr. Sharon O'Kane

1H.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Dr. Arthur
       Rosenthal

1I.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Ms. Andrea Saia

1J.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Todd
       Schermerhorn

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's compensation of its named
       executive officers ("US Say-on-Pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, a Delaware
       limited liability partnership, as the
       Company's independent registered public
       accountancy firm.

4.     To generally and unconditionally authorize                Mgmt          For                            For
       the directors, for purposes of section 551
       of the Companies Act 2006 (the "Companies
       Act") to exercise all powers of the Company
       to allot shares in the Company and to grant
       rights to subscribe for, or to convert any
       security into, shares in the Company up to
       an aggregate nominal amount of GBP
       16,122,679.

5.     Special Resolution. Subject to the passing                Mgmt          For                            For
       of resolution 4 and in accordance with
       sections 570 and 573 of the Companies Act,
       to empower the directors generally to allot
       equity securities  for cash pursuant to the
       authority conferred by resolution 4, and/or
       to sell ordinary shares (as defined in
       section 560 of the Companies Act) held by
       the Company as treasury shares for cash, in
       each case as if section 561 of the
       Companies Act (existing shareholders'
       pre-emption rights) did not apply to any
       such allotment or sale.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       United Kingdom ("UK") directors'
       remuneration report in the form set out in
       the Company's UK annual report and accounts
       for the period ended December 31, 2020.

7.     To receive and adopt the Company's audited                Mgmt          For                            For
       UK statutory accounts for the year ended
       December 31, 2020, together with the
       reports of the directors and the auditors
       thereon.

8.     To re-appoint PricewaterhouseCoopers LLP, a               Mgmt          For                            For
       limited liability partnership organized
       under the laws of England, as the Company's
       UK statutory auditor.

9.     To authorize the directors and/or the Audit               Mgmt          For                            For
       and Compliance Committee to determine the
       remuneration of the Company's UK statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 LIVERAMP HOLDINGS, INC.                                                                     Agenda Number:  935241858
--------------------------------------------------------------------------------------------------------------------------
        Security:  53815P108
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2020
          Ticker:  RAMP
            ISIN:  US53815P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy R. Cadogan                  Mgmt          For                            For

1B.    Election of Director: Vivian Chow                         Mgmt          For                            For

1C.    Election of Director: Scott E. Howe                       Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accountant
       for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  935354453
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: F. Nicholas               Mgmt          For                            For
       Grasberger, III

1B.    Election of Class III Director: Ozey K.                   Mgmt          For                            For
       Horton, Jr.

1C.    Election of Class III Director: W. Bradley                Mgmt          For                            For
       Southern

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent auditor for
       2021.

3      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  935357524
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1B.    Election of Director: Edward C. Bernard                   Mgmt          For                            For

1C.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1D.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1F.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1G.    Election of Director: James S. Putnam                     Mgmt          For                            For

1H.    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1I.    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     Approve the LPL Financial Holdings Inc.                   Mgmt          For                            For
       2021 Omnibus Equity Incentive Plan.

5.     Approve the LPL Financial Holdings Inc.                   Mgmt          For                            For
       2021 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935276875
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1B.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1C.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1D.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1E.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1F.    Election of Director: Ian S. Small                        Mgmt          For                            For

1G.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  935394407
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Special
    Meeting Date:  06-May-2021
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal: To adopt the agreement and               Mgmt          For                            For
       plan of merger, dated as of March 30, 2021
       (as it may be amended from time to time),
       by and among Macquarie Infrastructure
       Corporation, Macquarie Infrastructure
       Holdings, LLC, and Plum Merger Sub, Inc.

2.     Adjournment Proposal: To adjourn the                      Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  935366509
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amanda Brock                        Mgmt          For                            For

1B.    Election of Director: Norman H. Brown, Jr.                Mgmt          For                            For

1C.    Election of Director: Christopher Frost                   Mgmt          For                            For

1D.    Election of Director: Maria Jelescu-Dreyfus               Mgmt          For                            For

1E.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1F.    Election of Director: H.E. (Jack) Lentz                   Mgmt          For                            For

1G.    Election of Director: Ouma Sananikone                     Mgmt          For                            For

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending December 31, 2021.

3.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MADISON SQUARE GARDEN SPORTS CORP.                                                          Agenda Number:  935291423
--------------------------------------------------------------------------------------------------------------------------
        Security:  55825T103
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2020
          Ticker:  MSGS
            ISIN:  US55825T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Cohen                                           Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For
       Nelson Peltz                                              Mgmt          For                            For
       Ivan Seidenberg                                           Mgmt          For                            For
       Anthony J. Vinciquerra                                    Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  935363250
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deepak Raghavan                     Mgmt          For                            For

1B.    Election of Director: Edmond I. Eger III                  Mgmt          For                            For

1C.    Election of Director: Linda T. Hollembaek                 Mgmt          For                            For

2.     Nonbinding resolution to approve the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  935361713
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Jean-Philippe                       Mgmt          For                            For
       Courtois

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: William P. Gipson                   Mgmt          For                            For

1F.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1G.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1H.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1I.    Election of Director: Jonas Prising                       Mgmt          For                            For

1J.    Election of Director: Paul Read                           Mgmt          For                            For

1K.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1L.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  935385410
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Chadwick C. Deaton

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Marcela E. Donadio

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Jason B. Few

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: M. Elise Hyland

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Holli C. Ladhani

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Brent J. Smolik

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lee M. Tillman

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: J. Kent Wells

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  935367474
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizanne Galbreath                                         Mgmt          For                            For
       Melquiades R. Martinez                                    Mgmt          For                            For
       Stephen R. Quazzo                                         Mgmt          For                            For
       Stephen P. Weisz                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       2021 fiscal year.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  935399534
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Mr. Joe                    Mgmt          For                            For
       Kiani

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       ended January 1, 2022.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  935380989
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jose R. Mas                                               Mgmt          For                            For
       Javier Palomarez                                          Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.

4.     Approval of the MasTec, Inc. Amended and                  Mgmt          For                            For
       Restated 2013 Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  935389761
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1B.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1C.    Election of Director: Michael Dolan                       Mgmt          For                            For

1D.    Election of Director: Diana Ferguson                      Mgmt          For                            For

1E.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1F.    Election of Director: Soren Laursen                       Mgmt          For                            For

1G.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1H.    Election of Director: Roger Lynch                         Mgmt          For                            For

1I.    Election of Director: Dominic Ng                          Mgmt          For                            For

1J.    Election of Director: Dr. Judy Olian                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as described in the
       Mattel, Inc. Proxy Statement.

4.     Approval of the Fifth Amendment to Mattel,                Mgmt          For                            For
       Inc. Amended and Restated 2010 Equity and
       Long-Term Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  935330035
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: John J. Haley               Mgmt          For                            For

1B.    Election of Class II Director: Jan D.                     Mgmt          For                            For
       Madsen

1C.    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Caswell

1D.    Election of Class III Director: Richard A.                Mgmt          For                            For
       Montoni

1E.    Election of Class III Director: Raymond B.                Mgmt          For                            For
       Ruddy

2.     The approval of 2021 Omnibus Incentive                    Mgmt          For                            For
       Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2021 fiscal year.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

5.     A shareholder proposal pertaining to the                  Shr           For                            Against
       disclosure by the Company of certain
       lobbying expenditures and activities.




--------------------------------------------------------------------------------------------------------------------------
 MCAFEE CORP                                                                                 Agenda Number:  935405173
--------------------------------------------------------------------------------------------------------------------------
        Security:  579063108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  MCFE
            ISIN:  US5790631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jon Winkelried                                            Mgmt          For                            For
       Kathy Willard                                             Mgmt          For                            For
       Jeff Woolard                                              Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for Fiscal 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Advisory Vote to Approve the Frequency of                 Mgmt          1 Year                         Against
       Future Stockholder Advisory Votes on
       Compensation of Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  935362993
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Everist                      Mgmt          For                            For

1B.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1C.    Election of Director: David L. Goodin                     Mgmt          For                            For

1D.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1E.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1F.    Election of Director: Dale S. Rosenthal                   Mgmt          For                            For

1G.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1H.    Election of Director: David M. Sparby                     Mgmt          For                            For

1I.    Election of Director: Chenxi Wang                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935430239
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1D.    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1E.    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1F.    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1G.    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1H.    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  935254211
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2020
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          Withheld                       Against
       Paul G. Gabos                                             Mgmt          For                            For
       Manuel Kadre                                              Mgmt          Withheld                       Against
       Thomas A. McEachin                                        Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Mark S. Ordan                                             Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For
       John M. Starcher, Jr.                                     Mgmt          For                            For
       Shirley A. Weis                                           Mgmt          For                            For

2.     Proposal to approve the Articles of                       Mgmt          For                            For
       Amendment to the Amended and Restated
       Articles of Incorporation, as amended, of
       MEDNAX, Inc. to change the Company's name
       to "Pediatrix Medical Group, Inc."

3.     Proposal to approve the Articles of                       Mgmt          For                            For
       Amendment to the Amended and Restated
       Articles of Incorporation, as amended, of
       MEDNAX Services, Inc., a subsidiary of the
       Company, to change its name to "PMG
       Services, Inc."

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2020 fiscal year.

5.     Proposal to approve, by non-binding                       Mgmt          Against                        Against
       advisory vote, the compensation of our
       named executive officers for the 2019
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  935370560
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Joseph                                             Mgmt          For                            For
       Martha E. Marcon                                          Mgmt          For                            For
       Joshua E. Little                                          Mgmt          For                            For
       Gabriel Tirador                                           Mgmt          For                            For
       James G. Ellis                                            Mgmt          For                            For
       George G. Braunegg                                        Mgmt          For                            For
       Ramona L. Cappello                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  935271700
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Aslett*                                              Mgmt          For                            For
       Mary Louise Krakauer*                                     Mgmt          For                            For
       William K. O'Brien*                                       Mgmt          For                            For
       Orlando P. Carvalho#                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our amended and restated 2018                  Mgmt          For                            For
       Stock Incentive Plan.

4.     To approve our amended and restated 1997                  Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  935361799
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Analisa M. Allen                                          Mgmt          For                            For
       Daniel A. Arrigoni                                        Mgmt          For                            For
       C. Edward Chaplin                                         Mgmt          For                            For
       Curt S. Culver                                            Mgmt          For                            For
       Jay C. Hartzell                                           Mgmt          For                            For
       Timothy A. Holt                                           Mgmt          For                            For
       Jodeen A. Kozlak                                          Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Melissa B. Lora                                           Mgmt          For                            For
       Timothy J. Mattke                                         Mgmt          For                            For
       Gary A. Poliner                                           Mgmt          For                            For
       Sheryl L. Sculley                                         Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory Vote to Approve our Executive                    Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MIRATI THERAPEUTICS, INC.                                                                   Agenda Number:  935404157
--------------------------------------------------------------------------------------------------------------------------
        Security:  60468T105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MRTX
            ISIN:  US60468T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles M. Baum                                           Mgmt          For                            For
       Bruce L.A. Carter                                         Mgmt          For                            For
       Julie M. Cherrington                                      Mgmt          For                            For
       Aaron I. Davis                                            Mgmt          Withheld                       Against
       Henry J. Fuchs                                            Mgmt          For                            For
       Michael Grey                                              Mgmt          Withheld                       Against
       Faheem Hasnain                                            Mgmt          For                            For
       Craig Johnson                                             Mgmt          For                            For
       Maya Martinez-Davis                                       Mgmt          For                            For
       Shalini Sharp                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

4.     To approve our Amended and Restated 2013                  Mgmt          For                            For
       Equity Incentive Plan to, among other
       things, increase the aggregate number of
       shares of common stock authorized for
       issuance under such plan by 2,500,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  935369846
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajeev Batra                                              Mgmt          For                            For
       Gerald G. Colella                                         Mgmt          For                            For
       Elizabeth A. Mora                                         Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  935349452
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Daniel Cooperman
       (Class I)

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Stephen H.
       Lockhart (Class I)

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Richard M.
       Schapiro (Class I)

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Ronna E. Romney
       (Class III)

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Dale B. Wolf
       (Class III)

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Joseph M.
       Zubretsky (Class III)

2.     To consider and approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MONGODB, INC.                                                                               Agenda Number:  935222632
--------------------------------------------------------------------------------------------------------------------------
        Security:  60937P106
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2020
          Ticker:  MDB
            ISIN:  US60937P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Archana Agrawal                                           Mgmt          For                            For
       Hope Cochran                                              Mgmt          For                            For
       Dwight Merriman                                           Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 MONGODB, INC.                                                                               Agenda Number:  935437853
--------------------------------------------------------------------------------------------------------------------------
        Security:  60937P106
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  MDB
            ISIN:  US60937P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roelof Botha                                              Mgmt          Withheld                       Against
       Dev Ittycheria                                            Mgmt          For                            For
       John McMahon                                              Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935418966
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugen Elmiger                                             Mgmt          For                            For
       Jeff Zhou                                                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  935320440
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet M. Coletti                                          Mgmt          For                            For

2.     Non-binding advisory approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for Moog Inc. for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  935361650
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joe Mansueto                        Mgmt          For                            For

1B.    Election of Director: Kunal Kapoor                        Mgmt          For                            For

1C.    Election of Director: Robin Diamonte                      Mgmt          Against                        Against

1D.    Election of Director: Cheryl Francis                      Mgmt          Against                        Against

1E.    Election of Director: Steve Joynt                         Mgmt          For                            For

1F.    Election of Director: Steve Kaplan                        Mgmt          For                            For

1G.    Election of Director: Gail Landis                         Mgmt          Against                        Against

1H.    Election of Director: Bill Lyons                          Mgmt          For                            For

1I.    Election of Director: Doniel Sutton                       Mgmt          For                            For

1J.    Election of Director: Caroline Tsay                       Mgmt          Against                        Against

2.     Approve the Morningstar, Inc. Amended and                 Mgmt          For                            For
       Restated 2011 Stock Incentive Plan.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  935352663
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Phillips Rogers                                    Mgmt          For                            For
       John T. Ryan III                                          Mgmt          For                            For

2.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935317227
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          Withheld                       Against
       Erik Gershwind                                            Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our associate stock purchase plan.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  935285090
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director (or if any                 Mgmt          For                            For
       nominee is not available for election, such
       substitute as the Board of Directors may
       designate) to serve until the 2023 Annual
       Meeting of Stockholders: Rashmi Kumar

1b.    Election of Class III Director (or if any                 Mgmt          For                            For
       nominee is not available for election, such
       substitute as the Board of Directors may
       designate) to serve until the 2023 Annual
       Meeting of Stockholders: Dennis H. Langer,
       M.D., J.D.

1c.    Election of Class III Director (or if any                 Mgmt          For                            For
       nominee is not available for election, such
       substitute as the Board of Directors may
       designate) to serve until the 2023 Annual
       Meeting of Stockholders: Lee N. Newcomer,
       M.D.

2.     To approve a proposed amendment to our 2017               Mgmt          For                            For
       Employee, Director and Consultant Equity
       Incentive Plan, as amended, to replenish
       the share pool for equity grants.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the six month
       transition period ending December 31, 2020
       (the interim period before commencing our
       new calendar fiscal year on January 1,
       2021).

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 NATERA, INC.                                                                                Agenda Number:  935394926
--------------------------------------------------------------------------------------------------------------------------
        Security:  632307104
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NTRA
            ISIN:  US6323071042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roelof Botha                                              Mgmt          Withheld                       Against
       Steve Chapman                                             Mgmt          For                            For
       Todd Cozzens                                              Mgmt          For                            For
       Matthew Rabinowitz                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Natera, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Natera, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  935270152
--------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  02-Oct-2020
          Ticker:  FIZZ
            ISIN:  US6350171061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nick A. Caporella                   Mgmt          For                            For

2.     To approve executive compensation by a                    Mgmt          Against                        Against
       non-binding advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935329626
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson                                         Mgmt          For                            For
       David P. Bauer                                            Mgmt          For                            For
       Barbara M. Baumann                                        Mgmt          For                            For
       Rebecca Ranich                                            Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of an amendment of the Restated                  Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  935358021
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert T. Webb                      Mgmt          For                            For

1B.    Election of Director: Charlotte A. Swafford               Mgmt          For                            For

1C.    Election of Director: D. Eric Mendelsohn                  Mgmt          For                            For

2.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       Proxy Statement.

3.     Ratify the audit committee's selection of                 Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935359732
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gayla J. Delly                                            Mgmt          For                            For
       Gerhard P. Fettweis                                       Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For

2.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning National Instruments
       Corporation's executive compensation
       program.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  935378061
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K.M. Beall                                         Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  935333081
--------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  NAV
            ISIN:  US63934E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Merger Agreement and                         Mgmt          For                            For
       transactions contemplated thereby.

2.     To approve certain compensation                           Mgmt          For                            For
       arrangements for the Company's named
       executive officers in connection with the
       Merger.

3.     DIRECTOR
       Troy A. Clarke                                            Mgmt          For                            For
       Jose Maria Alapont                                        Mgmt          For                            For
       Stephen R. D'Arcy                                         Mgmt          For                            For
       Vincent J. Intrieri                                       Mgmt          For                            For
       Mark H. Rachesky, M.D.                                    Mgmt          For                            For
       Christian Schulz                                          Mgmt          For                            For
       Kevin M. Sheehan                                          Mgmt          For                            For
       Dennis A. Suskind                                         Mgmt          For                            For
       Janet T. Yeung                                            Mgmt          For                            For

4.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

5.     Vote to ratify the selection of KPMG LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm.

6.     To approve the adjournment or postponement                Mgmt          For                            For
       of the Annual Meeting, if necessary, to
       continue to solicit votes for the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  935252736
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph G. Hadzima, Jr.                                    Mgmt          For                            For
       Christopher Perretta                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the NetScout Systems, Inc. 2019 Equity
       Incentive Plan as described in Proposal 2
       in the proxy statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as NetScout's
       independent registered public accounting
       firm for the fiscal year ended March 31,
       2021.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of NetScout's named executive
       officers as disclosed in the proxy
       statement in accordance with Securities and
       Exchange Commission rules.




--------------------------------------------------------------------------------------------------------------------------
 NEVRO CORP.                                                                                 Agenda Number:  935393176
--------------------------------------------------------------------------------------------------------------------------
        Security:  64157F103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NVRO
            ISIN:  US64157F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael DeMane                                            Mgmt          For                            For
       Frank Fischer                                             Mgmt          For                            For
       Shawn T McCormick                                         Mgmt          For                            For
       Kevin O'Boyle                                             Mgmt          For                            For
       Karen Prange                                              Mgmt          For                            For
       Brad Vale, PhD., D.V.M.                                   Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of PricewaterhouseCoopers LLP as
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       Company's proxy statement in accordance
       with the compensation disclosure rules of
       the Securities and Exchange Commission.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  935312760
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. William Howard, Jr.#                                   Mgmt          For                            For
       Donald L. Correll*                                        Mgmt          For                            For
       J.H. DeGraffenreidt Jr*                                   Mgmt          For                            For
       M. Susan Hardwick*                                        Mgmt          For                            For
       George R. Zoffinger*                                      Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEW RELIC, INC.                                                                             Agenda Number:  935244575
--------------------------------------------------------------------------------------------------------------------------
        Security:  64829B100
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  NEWR
            ISIN:  US64829B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lewis Cirne                                               Mgmt          For                            For
       Michael Christenson                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending March
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  935391742
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin J. Finnerty                                         Mgmt          For                            For
       Michael Nierenberg                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935400286
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas R. Cangemi                   Mgmt          For                            For

1B.    Election of Director: Hanif "Wally" Dahya                 Mgmt          For                            For

1C.    Election of Director: James J. O'Donovan                  Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2021.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A proposal to amend the Amended and                       Mgmt          For                            For
       Restated Certificate of Incorporation of
       the Company in order to phase out the
       classification of the board of directors
       and provide instead for the annual election
       of directors.

5.     A shareholder proposal requesting board                   Shr           For                            Against
       action to provide shareholders with the
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935347307
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1.2    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1.3    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1.4    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1.5    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1.6    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1.7    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, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935434946
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Perry A. Sook                                             Mgmt          For                            For
       Geoffrey D. Armstrong                                     Mgmt          For                            For
       Jay M. Grossman                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NIKOLA CORPORATION                                                                          Agenda Number:  935438386
--------------------------------------------------------------------------------------------------------------------------
        Security:  654110105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  NKLA
            ISIN:  US6541101050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Russell                                           Mgmt          For                            For
       Stephen J. Girsky                                         Mgmt          For                            For
       Sooyean (Sophia) Jin                                      Mgmt          For                            For
       Michael L. Mansuetti                                      Mgmt          For                            For
       Gerrit A. Marx                                            Mgmt          For                            For
       Mary L. Petrovich                                         Mgmt          For                            For
       Steven M. Shindler                                        Mgmt          For                            For
       Bruce L. Smith                                            Mgmt          For                            For
       DeWitt C. Thompson, V                                     Mgmt          For                            For
       Jeffrey W. Ubben                                          Mgmt          For                            For

2.     The approval, on a non-binding advisory                   Mgmt          Against                        Against
       basis, of the compensation paid to the
       Company's named executive officers.

3.     The selection, on a non-binding advisory                  Mgmt          1 Year                         For
       basis, of the frequency of holding a
       non-binding advisory vote on executive
       compensation.

4.     The approval of an amendment to the Nikola                Mgmt          For                            For
       Corporation 2020 Employee Stock Purchase
       Plan to eliminate the annual evergreen and
       impose a fixed limit on the number of
       authorized shares.

5.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  935328232
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. DeFord                                            Mgmt          For                            For
       Arthur L. George, Jr.                                     Mgmt          For                            For
       Frank M. Jaehnert                                         Mgmt          For                            For
       Ginger M. Jones                                           Mgmt          For                            For
       Jennifer A. Parmentier                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       October 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve the Nordson Corporation 2021                   Mgmt          For                            For
       Stock Incentive and Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  935372386
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1B.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1C.    Election of Director: James L. Donald                     Mgmt          For                            For

1D.    Election of Director: Kirsten A. Green                    Mgmt          For                            For

1E.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1F.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1G.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1H.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1I.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1J.    Election of Director: Mark J. Tritton                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935378148
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Adam M. Aron               Mgmt          For                            For

1B.    Election of Class II Director: Stella David               Mgmt          For                            For

1C.    Election of Class II Director: Mary E.                    Mgmt          For                            For
       Landry

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation of our named executive
       officers.

3.     Approval of an increase in our authorized                 Mgmt          For                            For
       share capital to increase the number of
       ordinary shares authorized for issuance
       from 490,000,000 to 980,000,000.

4.     Approval of an amendment to our 2013                      Mgmt          For                            For
       Performance Incentive Plan (our "Plan"),
       including an increase in the number of
       shares available for grant under our Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the year ending December 31, 2021
       and the determination of PwC's remuneration
       by our Audit Committee.




--------------------------------------------------------------------------------------------------------------------------
 NOV INC.                                                                                    Agenda Number:  935382907
--------------------------------------------------------------------------------------------------------------------------
        Security:  62955J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOV
            ISIN:  US62955J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Clay C. Williams                    Mgmt          For                            For

1b.    Election of Director: Greg L. Armstrong                   Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Ben A. Guill                        Mgmt          For                            For

1e.    Election of Director: James T. Hackett                    Mgmt          For                            For

1f.    Election of Director: David D. Harrison                   Mgmt          For                            For

1g.    Election of Director: Eric L. Mattson                     Mgmt          For                            For

1h.    Election of Director: Melody B. Meyer                     Mgmt          For                            For

1i.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NOVOCURE LIMITED                                                                            Agenda Number:  935397871
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6674U108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  NVCR
            ISIN:  JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Asaf Danziger                       Mgmt          For                            For

1B.    Election of Director: William Doyle                       Mgmt          For                            For

1C.    Election of Director: Jeryl Hilleman                      Mgmt          For                            For

1D.    Election of Director: David Hung                          Mgmt          For                            For

1E.    Election of Director: Kinyip Gabriel Leung                Mgmt          For                            For

1F.    Election of Director: Martin Madden                       Mgmt          For                            For

1G.    Election of Director: Sherilyn McCoy                      Mgmt          Against                        Against

1H.    Election of Director: Timothy Scannell                    Mgmt          For                            For

1I.    Election of Director: William Vernon                      Mgmt          For                            For

2.     The approval and ratification of the                      Mgmt          For                            For
       appointment, by the Audit Committee of our
       Board of Directors, of Kost Forer Gabbay &
       Kasierer, a member of Ernst & Young Global,
       as the auditor and independent registered
       public accounting firm of the Company for
       the Company's fiscal year ending December
       31, 2021.

3.     A non-binding advisory vote to approve                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935397869
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emma S. Battle                      Mgmt          For                            For

1B.    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1C.    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1D.    Election of Director: Steven J. Lund                      Mgmt          For                            For

1E.    Election of Director: Laura Nathanson                     Mgmt          For                            For

1F.    Election of Director: Ryan S. Napierski                   Mgmt          For                            For

1G.    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1H.    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1I.    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  935318558
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Benjamin                                             Mgmt          For                            For
       Daniel Brennan                                            Mgmt          For                            For
       Lloyd Carney                                              Mgmt          For                            For
       Thomas Ebling                                             Mgmt          For                            For
       Robert Finocchio                                          Mgmt          For                            For
       Laura Kaiser                                              Mgmt          For                            For
       Michal Katz                                               Mgmt          For                            For
       Mark Laret                                                Mgmt          For                            For
       Sanjay Vaswani                                            Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding Executive
       Compensation.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

4.     To approve a non-binding shareholder                      Shr           Against                        For
       proposal to require a shareholder right to
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  935445406
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Special
    Meeting Date:  15-Jun-2021
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 11, 2021, by and among
       Microsoft Corporation, Big Sky Merger Sub
       Inc. ("Sub") and Nuance Communications,
       Inc. (the "Company"), pursuant to which Sub
       will merge with and into the Company (the
       "Merger").

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the Company's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 NUTANIX, INC.                                                                               Agenda Number:  935288298
--------------------------------------------------------------------------------------------------------------------------
        Security:  67059N108
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  NTNX
            ISIN:  US67059N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Susan L.                    Mgmt          For                            For
       Bostrom

1b.    Election of Class I Director: Steven J.                   Mgmt          For                            For
       Gomo

1c.    Election of Class I Director: Max de Groen                Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  935253966
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Special
    Meeting Date:  10-Sep-2020
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of shares of our common
       stock authorized for issuance from
       120,000,000 shares to 150,000,000 shares

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  935377704
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Vickie L.                  Mgmt          For                            For
       Capps

1.2    Election of Class II Director: John A.                    Mgmt          For                            For
       DeFord, Ph.D

1.3    Election of Class II Director: R. Scott                   Mgmt          For                            For
       Huennekens

1.4    Election of Class II Director: Siddhartha                 Mgmt          For                            For
       C. Kadia, Ph.D.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       the Company's named executive officers for
       the fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  935369492
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1B.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1C.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1D.    Election of Director: Randall J. Hogan                    Mgmt          For                            For

1E.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1F.    Election of Director: Nicola Palmer                       Mgmt          For                            For

1G.    Election of Director: Herbert K. Parker                   Mgmt          For                            For

1H.    Election of Director: Greg Scheu                          Mgmt          For                            For

1I.    Election of Director: Beth A. Wozniak                     Mgmt          For                            For

1J.    Election of Director: Jacqueline Wright                   Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers.

3.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee to Set the Auditor's
       Remuneration.

4.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc can Re- Allot Treasury Shares.




--------------------------------------------------------------------------------------------------------------------------
 O-I GLASS, INC.                                                                             Agenda Number:  935366547
--------------------------------------------------------------------------------------------------------------------------
        Security:  67098H104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  OI
            ISIN:  US67098H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1B.    Election of Director: Gordon J. Hardie                    Mgmt          For                            For

1C.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1D.    Election of Director: John Humphrey                       Mgmt          For                            For

1E.    Election of Director: Anastasia D. Kelly                  Mgmt          For                            For

1F.    Election of Director: Andres A. Lopez                     Mgmt          For                            For

1G.    Election of Director: Alan J. Murray                      Mgmt          For                            For

1H.    Election of Director: Hari N. Nair                        Mgmt          For                            For

1I.    Election of Director: Joseph D. Rupp                      Mgmt          For                            For

1J.    Election of Director: Catherine I. Slater                 Mgmt          For                            For

1K.    Election of Director: John H. Walker                      Mgmt          For                            For

1L.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.

3.     To approve the O-I Glass, Inc. Second                     Mgmt          For                            For
       Amended and Restated 2017 Incentive Award
       Plan.

4.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935359364
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Andrew Gould                        Mgmt          For                            For

1C.    Election of Director: Carlos M. Gutierrez                 Mgmt          Against                        Against

1D.    Election of Director: Vicki Hollub                        Mgmt          Against                        Against

1E.    Election of Director: Gary Hu                             Mgmt          For                            For

1F.    Election of Director: William R. Klesse                   Mgmt          Against                        Against

1G.    Election of Director: Andrew N. Langham                   Mgmt          For                            For

1H.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1I.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1J.    Election of Director: Avedick B. Poladian                 Mgmt          Against                        Against

1K.    Election of Director: Robert M. Shearer                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Occidental's Independent Auditor.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935392667
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Kennedy                                        Mgmt          For                            For
       Spencer LeRoy III                                         Mgmt          Withheld                       Against
       Peter B. McNitt                                           Mgmt          Withheld                       Against
       Steven R. Walker                                          Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  935342422
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Heidi S. Alderman                   Mgmt          For                            For

1B.    Election of Director: Beverley A. Babcock                 Mgmt          For                            For

1C.    Election of Director: Gray G. Benoist                     Mgmt          For                            For

1D.    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1E.    Election of Director: Scott D. Ferguson                   Mgmt          For                            For

1F.    Election of Director: W. Barnes Hauptfuhrer               Mgmt          For                            For

1G.    Election of Director: John M. B. O'Connor                 Mgmt          For                            For

1H.    Election of Director: Earl L. Shipp                       Mgmt          For                            For

1I.    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1J.    Election of Director: William H. Weideman                 Mgmt          For                            For

1K.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     Approval of the Olin Corporation 2021 Long                Mgmt          For                            For
       Term Incentive Plan.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                                       Agenda Number:  935421002
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alissa Ahlman

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Robert Fisch

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Thomas Hendrickson

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John Swygert

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Richard Zannino

2.     To approve a non-binding proposal regarding               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935405375
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Kevin J. Jacobs                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2021.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  935372348
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Atsushi Abe

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Alan Campbell

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Susan K. Carter

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Thomas L. Deitrich

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gilles Delfassy

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Hassane S. El-Khoury

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Bruce E. Kiddoo

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Paul A. Mascarenas

1I.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gregory L. Waters

1J.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Christine Y. Yan

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Approval of an amendment to the ON                        Mgmt          For                            For
       Semiconductor Corporation 2000 Employee
       Stock Purchase Plan.

5.     Approval of amendments to the ON                          Mgmt          For                            For
       Semiconductor Corporation Amended and
       Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935388478
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.6    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.8    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2021.

3.     Amendment and restatement of the ESP Plan                 Mgmt          For                            For
       to authorize an additional 550,000 shares
       of ONE Gas, Inc. common stock for issuance
       under the plan and to introduce new holding
       requirements and transfer restrictions for
       plan participants.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

5.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       advisory votes on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  935386412
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lisa Green Hall                                           Mgmt          For                            For
       Matthew R. Michelini                                      Mgmt          Withheld                       Against
       Douglas H. Shulman                                        Mgmt          Withheld                       Against

2.     To approve the OneMain Holdings, Inc.                     Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for OneMain Holdings, Inc. for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OPEN LENDING CORPORATION                                                                    Agenda Number:  935391780
--------------------------------------------------------------------------------------------------------------------------
        Security:  68373J104
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LPRO
            ISIN:  US68373J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric A. Feldstein                                         Mgmt          For                            For
       Gene Yoon                                                 Mgmt          For                            For
       Brandon Van Buren                                         Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  935363806
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Isaac Angel                         Mgmt          For                            For

1B.    Election of Director: Albertus Bruggink                   Mgmt          For                            For

1C.    Election of Director: Dan Falk                            Mgmt          For                            For

1D.    Election of Director: David Granot                        Mgmt          For                            For

1E.    Election of Director: Mike Nikkel                         Mgmt          For                            For

1F.    Election of Director: Dafna Sharir                        Mgmt          For                            For

1G.    Election of Director: Stanley B. Stern                    Mgmt          Against                        Against

1H.    Election of Director: Hidetake Takahashi                  Mgmt          For                            For

1I.    Election of Director: Byron G. Wong                       Mgmt          For                            For

2.     To ratify the appointment of Kesselman                    Mgmt          For                            For
       Kesselman, a member firm of
       PricewaterhouseCoopers International
       Limited, as independent auditors of the
       Company for 2021.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  935318231
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Wilson R. Jones                                           Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Raymond T. Odierno                                        Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal year 2021.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  935402723
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Manuel A.                   Mgmt          For                            For
       Diaz

1.2    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Dominguez

1.3    Election of Class I Director: Peter Mathes                Mgmt          For                            For

1.4    Election of Class I Director: Susan M.                    Mgmt          For                            For
       Tolson

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       OUTFRONT Media Inc.'s independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of OUTFRONT Media
       Inc.'s named executive officers.

4.     Determination, on a non-binding advisory                  Mgmt          1 Year                         For
       basis, as to whether a non-binding advisory
       vote to approve the compensation of
       OUTFRONT Media Inc.'s named executive
       officers should occur every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA BIOSCIENCES, INC.                                                                    Agenda Number:  935409373
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laura Brege                                               Mgmt          For                            For
       Mark Froimson                                             Mgmt          For                            For
       Mark Kronenfeld                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of our Amended and Restated 2011                 Mgmt          Against                        Against
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  935364911
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Tanya M. Acker

1B.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul R. Burke

1C.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Craig A. Carlson

1D.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: John M. Eggemeyer, III

1E.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: C. William Hosler

1F.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Susan E. Lester

1G.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Roger H. Molvar

1H.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Daniel B. Platt

1I.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Robert A. Stine

1J.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul W. Taylor

1K.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Matthew P. Wagner

2.     To approve, on an advisory basis                          Mgmt          Against                        Against
       (non-binding), the compensation of the
       Company's named executive officers.

3.     To approve the Amended and Restated PacWest               Mgmt          For                            For
       Bancorp 2017 Stock Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PALANTIR TECHNOLOGIES INC.                                                                  Agenda Number:  935420012
--------------------------------------------------------------------------------------------------------------------------
        Security:  69608A108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  PLTR
            ISIN:  US69608A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander Karp                                            Mgmt          Withheld                       Against
       Stephen Cohen                                             Mgmt          Withheld                       Against
       Peter Thiel                                               Mgmt          Withheld                       Against
       Alexander Moore                                           Mgmt          For                            For
       Spencer Rascoff                                           Mgmt          For                            For
       Alexandra Schiff                                          Mgmt          For                            For
       Lauren Friedman Stat                                      Mgmt          For                            For

2.     Advisory vote on frequency of executive                   Mgmt          1 Year                         Against
       compensation votes.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Palantir's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GROUP, INC.                                                                       Agenda Number:  935368729
--------------------------------------------------------------------------------------------------------------------------
        Security:  69924R108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  PGRE
            ISIN:  US69924R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Albert Behler                       Mgmt          For                            For

1B.    Election of Director: Thomas Armbrust                     Mgmt          For                            For

1C.    Election of Director: Martin Bussmann                     Mgmt          For                            For

1D.    Election of Director: Colin Dyer                          Mgmt          For                            For

1E.    Election of Director: Karin Klein                         Mgmt          For                            For

1F.    Election of Director: Peter Linneman                      Mgmt          For                            For

1G.    Election of Director: Katharina                           Mgmt          For                            For
       Otto-Bernstein

1H.    Election of Director: Mark Patterson                      Mgmt          For                            For

1I.    Election of Director: Greg Wright                         Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Approval of the Paramount Group, Inc.                     Mgmt          For                            For
       Amended and Restated 2014 Equity Incentive
       Plan.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  935347965
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Gordon M. Bethune                   Mgmt          For                            For

1C.    Election of Director: Patricia M. Bedient                 Mgmt          For                            For

1D.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1E.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1F.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1G.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1H.    Election of Director: Thomas A. Natelli                   Mgmt          For                            For

1I.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1J.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2017 Stock Plan for Non-Employee
       Directors.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  935316415
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of October 20, 2020 (as
       may be amended from time to time), by and
       among Parsley Energy, Inc. ("Parsley"),
       Pioneer Natural Resources Company
       ("Pioneer") and certain subsidiaries of
       Parsley and Pioneer and the transactions
       contemplated thereby.

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Parsley's named executive
       officers that is based on or otherwise
       relates to the mergers.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  935253384
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2020
          Ticker:  PDCO
            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: Robert C. Frenzel                   Mgmt          For                            For

1E.    Election of Director: Francis J. Malecha                  Mgmt          For                            For

1F.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1G.    Election of Director: Neil A. Schrimsher                  Mgmt          For                            For

1H.    Election of Director: Mark S. Walchirk                    Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 24, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  935286155
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven I. Sarowitz                                        Mgmt          For                            For
       Ellen Carnahan                                            Mgmt          For                            For
       Jeffrey T. Diehl                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  935375801
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1B.    Election of Trustee: Cydney C. Donnell                    Mgmt          For                            For

1C.    Election of Trustee: Ron E. Jackson                       Mgmt          For                            For

1D.    Election of Trustee: Phillip M. Miller                    Mgmt          For                            For

1E.    Election of Trustee: Michael J. Schall                    Mgmt          For                            For

1F.    Election of Trustee: Bonny W. Simi                        Mgmt          For                            For

1G.    Election of Trustee: Earl E. Webb                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as our independent registered
       public accountants for the year ending
       December 31, 2021.

3.     Advisory vote approving the compensation of               Mgmt          For                            For
       our named executive officers
       ("Say-On-Pay").

4.     Approval of an amendment to the 2009 Equity               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  935430544
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for one year term:                   Mgmt          For                            For
       Alan Trefler

1.2    Election of Director for one year term:                   Mgmt          For                            For
       Peter Gyenes

1.3    Election of Director for one year term:                   Mgmt          For                            For
       Richard Jones

1.4    Election of Director for one year term:                   Mgmt          For                            For
       Christopher Lafond

1.5    Election of Director for one year term:                   Mgmt          For                            For
       Dianne Ledingham

1.6    Election of Director for one year term:                   Mgmt          For                            For
       Sharon Rowlands

1.7    Election of Director for one year term:                   Mgmt          Against                        Against
       Larry Weber

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To consider, if properly presented at the                 Shr           For                            Against
       meeting, a shareholder proposal regarding
       shareholder proxy access.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  935411291
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Handler                                          Mgmt          For                            For
       John M. Jacquemin                                         Mgmt          For                            For

2.     Approval of the Company's Second Amended                  Mgmt          For                            For
       and Restated Articles of Incorporation to
       increase the number of authorized shares of
       common stock from 200,000,000 to
       400,000,000.

3.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2018 Long Term Incentive
       Compensation Plan.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

5.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935359249
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John D. Barr                        Mgmt          Abstain                        Against

1B.    Election of Director: Lisa Davis                          Mgmt          For                            For

1C.    Election of Director: Wolfgang Durheimer                  Mgmt          For                            For

1D.    Election of Director: Michael R. Eisenson                 Mgmt          For                            For

1E.    Election of Director: Robert H. Kurnick,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Kimberly J. McWaters                Mgmt          Abstain                        Against

1G.    Election of Director: Greg Penske                         Mgmt          For                            For

1H.    Election of Director: Roger S. Penske                     Mgmt          For                            For

1I.    Election of Director: Sandra E. Pierce                    Mgmt          For                            For

1J.    Election of Director: Greg C. Smith                       Mgmt          Abstain                        Against

1K.    Election of Director: Ronald G. Steinhart                 Mgmt          Abstain                        Against

1L.    Election of Director: H. Brian Thompson                   Mgmt          For                            For

1M.    Election of Director: Masashi Yamanaka                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2021.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  935402494
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Elsesser                                             Mgmt          For                            For
       Harpreet Grewal                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Penumbra, Inc.
       for the fiscal year ending December 31,
       2021.

3.     To approve the Penumbra, Inc. RSU Sub-Plan                Mgmt          For                            For
       for France.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Penumbra, Inc.'s named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  935420226
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of February 21, 2021 (as
       it may be amended from time to time), by
       and among People's United Financial, Inc.
       ("People's United"), M&T Bank Corporation
       ("M&T") and Bridge Merger Corp. ("Merger
       Sub"), pursuant to which Merger Sub will
       merge with and into People's United and, as
       soon as reasonably practicable thereafter,
       People's United will merge with and into
       M&T, with M&T as the surviving entity (the
       "People's United merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          Against                        Against
       basis, the merger-related compensation
       payments that will or may be paid to the
       named executive officers of People's United
       in connection with the transactions
       contemplated by the merger agreement (the
       "People's United compensation proposal").

3.     Approval of the adjournment of the People's               Mgmt          For                            For
       United special meeting, if necessary or
       appropriate, to solicit additional proxies
       if, immediately prior to such adjournment,
       there are not sufficient votes to approve
       the People's United merger proposal or to
       ensure that any supplement or amendment to
       the accompanying joint proxy
       statement/prospectus is timely provided to
       People's United shareholders (the "People's
       United adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935284896
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George L. Holm                      Mgmt          For                            For

1b.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1c.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1d.    Election of Director: David V. Singer                     Mgmt          For                            For

1e.    Election of Director: Meredith Adler                      Mgmt          For                            For

1f.    Election of Director: Jeffrey M. Overly                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PERSPECTA INC.                                                                              Agenda Number:  935240072
--------------------------------------------------------------------------------------------------------------------------
        Security:  715347100
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  PRSP
            ISIN:  US7153471005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sanju K. Bansal                     Mgmt          For                            For

1b.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1c.    Election of Director: John M. Curtis                      Mgmt          For                            For

1d.    Election of Director: Lisa S. Disbrow                     Mgmt          For                            For

1e.    Election of Director: Glenn A. Eisenberg                  Mgmt          For                            For

1f.    Election of Director: Pamela O. Kimmet                    Mgmt          For                            For

1g.    Election of Director: Ramzi M. Musallam                   Mgmt          For                            For

1h.    Election of Director: Philip O. Nolan                     Mgmt          For                            For

1i.    Election of Director: Betty J. Sapp                       Mgmt          For                            For

1j.    Election of Director: Michael E. Ventling                 Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche as our independent registered
       public accounting firm for the fiscal year
       ending April 2, 2021

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of our named executive officer compensation

4.     Approval of the Perspecta Inc. Employee                   Mgmt          For                            For
       Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 PERSPECTA INC.                                                                              Agenda Number:  935389292
--------------------------------------------------------------------------------------------------------------------------
        Security:  715347100
    Meeting Type:  Special
    Meeting Date:  05-May-2021
          Ticker:  PRSP
            ISIN:  US7153471005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of January 27, 2021, as amended
       from time to time (the "Merger Agreement"),
       among (i) Perspecta Inc. (the "Company"),
       (ii) Jaguar ParentCo Inc., and (iii) Jaguar
       Merger Sub Inc. ("Merger Sub"), pursuant to
       which Merger Sub will merge with and into
       the Company (the "Merger").

2.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       certain compensation arrangements for the
       Company's named executive officers in
       connection with the Merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate,
       including adjournment to solicit additional
       proxies if there are insufficient votes at
       the time of the Special Meeting to adopt
       the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  935354415
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Frank C. McDowell                   Mgmt          For                            For

1B     Election of Director: Kelly H. Barrett                    Mgmt          For                            For

1C     Election of Director: Wesley E. Cantrell                  Mgmt          For                            For

1D     Election of Director: Glenn G. Cohen                      Mgmt          For                            For

1E     Election of Director: Barbara B. Lang                     Mgmt          For                            For

1F     Election of Director: C. Brent Smith                      Mgmt          For                            For

1G     Election of Director: Jeffrey L. Swope                    Mgmt          For                            For

1H     Election of Director: Dale H. Taysom                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2021.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF OUR SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2007 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  935381070
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gilberto Tomazoni*                                        Mgmt          Withheld                       Against
       W.C.D. Vasconcellos Jr*                                   Mgmt          For                            For
       Vincent Trius*                                            Mgmt          Withheld                       Against
       Andre N. de Souza*                                        Mgmt          Withheld                       Against
       Farha Aslam*                                              Mgmt          For                            For
       Joanita Karoleski*                                        Mgmt          For                            For
       Michael L. Cooper#                                        Mgmt          For                            For
       Arquimedes A. Celis#                                      Mgmt          For                            For
       Ajay Menon#                                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratify the Appointment of KPMG LLP as our                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.

5.     Approve an Amendment to the Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation.

6.     A Stockholder Proposal to Provide a Report                Shr           For                            Against
       Regarding the Reduction of Water Pollution.

7.     A Stockholder Proposal to Integrate ESG                   Shr           Against                        For
       Metrics Into Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  935343246
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Abney S. Boxley, III

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory L. Burns

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas C. Farnsworth, III

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Ingram

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Decosta E. Jenkins

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: G. Kennedy Thompson

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Brock

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Richard D. Callicutt, II

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Joseph C. Galante

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert A. McCabe, Jr.

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Reese L. Smith, III

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: M. Terry Turner

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Renda J. Burkhart

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Marty G. Dickens

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Glenda Baskin Glover

1P.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald L. Samuels

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement for the annual meeting
       of shareholders.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Pinnacle Financial Partners, Inc. 2018
       Omnibus Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  935355568
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Rondeau                                       Mgmt          For                            For
       Frances Rathke                                            Mgmt          For                            For
       Bernard Acoca                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  935324397
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Special
    Meeting Date:  12-Feb-2021
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of October 20, 2020, as it may be
       amended from time to time, or the merger
       agreement, by and among PNM Resources, Inc.
       (the Company), Avangrid, Inc. and NM Green
       Holdings, Inc.

2.     Approve, by non-binding, advisory vote,                   Mgmt          For                            For
       certain existing compensation arrangements
       for the Company's named executive officers
       in connection with the merger contemplated
       by the merger agreement.

3.     Approve one or more adjournments 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 the
       merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  935369719
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1B.    Election of Director: Norman P. Becker                    Mgmt          For                            For

1C.    Election of Director: Patricia K. Collawn                 Mgmt          For                            For

1D.    Election of Director: E. Renae Conley                     Mgmt          For                            For

1E.    Election of Director: Alan J. Fohrer                      Mgmt          For                            For

1F.    Election of Director: Sidney M. Gutierrez                 Mgmt          For                            For

1G.    Election of Director: James A. Hughes                     Mgmt          For                            For

1H.    Election of Director: Maureen T. Mullarkey                Mgmt          For                            For

1I.    Election of Director: Donald K. Schwanz                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the 2021 proxy
       statement.

4.     Publish a report on costs and benefits of                 Shr           Against                        For
       voluntary climate- related activities.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935369416
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1B.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1C.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1D.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1E.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1F.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1G.    Election of Director: John E. Stokely                     Mgmt          For                            For

1H.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  935355506
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Alejandro M. Ballester

1b)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Richard L. Carrion

1c)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Carlos A. Unanue

2)     Approve, on an advisory basis, the                        Mgmt          For                            For
       Corporation's executive compensation.

3)     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on the
       Corporation's executive compensation.

4)     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Popular,
       Inc.'s independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935346963
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney Brown                        Mgmt          For                            For

1B.    Election of Director: Jack Davis                          Mgmt          For                            For

1C.    Election of Director: Kirby Dyess                         Mgmt          For                            For

1D.    Election of Director: Mark Ganz                           Mgmt          For                            For

1E.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1F.    Election of Director: Kathryn Jackson, PhD                Mgmt          For                            For

1G.    Election of Director: Michael Lewis                       Mgmt          For                            For

1H.    Election of Director: Michael Millegan                    Mgmt          For                            For

1I.    Election of Director: Neil Nelson                         Mgmt          For                            For

1J.    Election of Director: Lee Pelton, PhD                     Mgmt          For                            For

1K.    Election of Director: Maria Pope                          Mgmt          For                            For

1L.    Election of Director: James Torgerson                     Mgmt          For                            For

2.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935310261
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin H. Callison                                         Mgmt          For                            For
       William P. Stiritz                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  935417647
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vikram A. Atal                                            Mgmt          For                            For
       Danielle M. Brown                                         Mgmt          For                            For
       Marjorie M. Connelly                                      Mgmt          For                            For
       John H. Fain                                              Mgmt          For                            For
       Steven D. Fredrickson                                     Mgmt          For                            For
       James A. Nussle                                           Mgmt          For                            For
       Brett L. Paschke                                          Mgmt          For                            For
       Kevin P. Stevenson                                        Mgmt          For                            For
       Scott M. Tabakin                                          Mgmt          For                            For
       Lance L. Weaver                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PRA HEALTH SCIENCES, INC.                                                                   Agenda Number:  935427650
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354M108
    Meeting Type:  Special
    Meeting Date:  15-Jun-2021
          Ticker:  PRAH
            ISIN:  US69354M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 24, 2021, by and among
       ICON plc ("ICON"), PRA Health Sciences,
       Inc. ("PRA"), ICON US Holdings Inc., a
       wholly owned subsidiary of ICON ("US
       HoldCo"), and Indigo Merger Sub, Inc., a
       wholly owned subsidiary of ICON and US
       HoldCo (such agreement, as it may be
       amended from time to time, the "merger
       agreement" and such proposal, the "PRA
       merger agreement proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to PRA's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement (the
       "PRA compensation proposal").

3.     To approve the adjournment of the PRA                     Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the PRA stockholder meeting
       to approve the PRA merger agreement
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to PRA stockholders (the "PRA
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  935285343
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Bigalke                                           Mgmt          For                            For
       Helen M. Boudreau                                         Mgmt          For                            For
       Stephen R. D'Arcy                                         Mgmt          For                            For
       Marc D. Miller                                            Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE CONSUMER HEALTHCARE INC.                                                           Agenda Number:  935244955
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Lombardi                                        Mgmt          For                            For
       John E. Byom                                              Mgmt          For                            For
       Gary E. Costley                                           Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Sheila A. Hopkins                                         Mgmt          For                            For
       James M. Jenness                                          Mgmt          For                            For
       Natale S. Ricciardi                                       Mgmt          For                            For
       Dawn M. Zier                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Prestige Consumer Healthcare Inc.
       for the fiscal year ending March 31, 2021.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       resolution to approve the compensation of
       Prestige Consumer Healthcare Inc.'s named
       executive officers.

4.     To approve the Prestige Consumer Healthcare               Mgmt          For                            For
       Inc. 2020 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC.                                                                            Agenda Number:  935317479
--------------------------------------------------------------------------------------------------------------------------
        Security:  741511109
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2021
          Ticker:  PSMT
            ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry S. Bahrambeygui                                    Mgmt          For                            For
       Jeffrey Fisher                                            Mgmt          For                            For
       Gordon H. Hanson                                          Mgmt          For                            For
       Beatriz V. Infante                                        Mgmt          For                            For
       Leon C. Janks                                             Mgmt          For                            For
       Mitchell G. Lynn                                          Mgmt          For                            For
       Patricia Marquez                                          Mgmt          For                            For
       Robert E. Price                                           Mgmt          For                            For
       David Snyder                                              Mgmt          For                            For
       Edgar Zurcher                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's executive
       officers for fiscal year 2020.

3.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's 2013 Equity Incentive Award Plan
       to increase the number of shares of Common
       Stock available for the grant of awards by
       500,000 shares.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  935364745
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Addison, Jr.                Mgmt          For                            For

1B.    Election of Director: Joel M. Babbit                      Mgmt          For                            For

1C.    Election of Director: P. George Benson                    Mgmt          For                            For

1D.    Election of Director: C. Saxby Chambliss                  Mgmt          For                            For

1E.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1F.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1G.    Election of Director: Sanjeev Dheer                       Mgmt          For                            For

1H.    Election of Director: Beatriz R. Perez                    Mgmt          For                            For

1I.    Election of Director: D. Richard Williams                 Mgmt          For                            For

1J.    Election of Director: Glenn J. Williams                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation (Say-on- Pay).

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROG HOLDINGS, INC.                                                                         Agenda Number:  935433691
--------------------------------------------------------------------------------------------------------------------------
        Security:  74319R101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  PRG
            ISIN:  US74319R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathy T. Betty                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1C.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1D.    Election of Director: Curtis L. Doman                     Mgmt          For                            For

1E.    Election of Director: Steven A. Michaels                  Mgmt          For                            For

1F.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1G.    Election of Director: James Smith                         Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

4.     Amendment to the PROG Holdings, Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  935420745
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          Against                        Against
       until the third annual meeting: Dana Evan

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until the third annual meeting: Kristen Gil

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until the third annual meeting: Gary Steele

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  935357942
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bouligny                                         Mgmt          For                            For
       W.R. Collier                                              Mgmt          For                            For
       Bruce W. Hunt                                             Mgmt          For                            For
       Robert Steelhammer                                        Mgmt          For                            For
       H.E. Timanus, Jr.                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  935343311
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald L. Havner, Jr.                                     Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Jennifer Holden Dunbar                                    Mgmt          For                            For
       Kristy M. Pipes                                           Mgmt          For                            For
       Gary E. Pruitt                                            Mgmt          For                            For
       Robert S. Rollo                                           Mgmt          For                            For
       Joseph D. Russell, Jr.                                    Mgmt          For                            For
       Peter Schultz                                             Mgmt          For                            For
       Stephen W. Wilson                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Approval of the reincorporation of the                    Mgmt          For                            For
       Company from the State of California to the
       State of Maryland.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for PS Business
       Parks, Inc. for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  935420771
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeff Rothschild                                           Mgmt          For                            For
       Anita Sands                                               Mgmt          For                            For
       Susan Taylor                                              Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending February 6, 2022.

3.     An advisory vote on our named executive                   Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935421266
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE CHEEKS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEFAN LARSSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALLISON PETERSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  935412750
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler                                       Mgmt          For                            For
       Edward L. Michael                                         Mgmt          For                            For
       Kathy P. Ordonez                                          Mgmt          For                            For
       Mary Lake Polan                                           Mgmt          For                            For
       Ann D. Rhoads                                             Mgmt          Withheld                       Against
       Charles P. Slacik                                         Mgmt          For                            For
       Matthew W. Strobeck                                       Mgmt          For                            For
       Kenneth J. Widder                                         Mgmt          For                            For
       Joseph D. Wilkins Jr.                                     Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 QURATE RETAIL, INC.                                                                         Agenda Number:  935395245
--------------------------------------------------------------------------------------------------------------------------
        Security:  74915M100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  QRTEA
            ISIN:  US74915M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Barton                                         Mgmt          Withheld                       Against
       Michael A. George                                         Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RACKSPACE TECHNOLOGY INC                                                                    Agenda Number:  935359427
--------------------------------------------------------------------------------------------------------------------------
        Security:  750102105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RXT
            ISIN:  US7501021056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan Arthur                                              Mgmt          For                            For
       Jeffrey Benjamin                                          Mgmt          For                            For
       Aaron Sobel                                               Mgmt          Withheld                       Against

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the Company's
       executive compensation.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent public accounting firm for
       Rackspace Technology for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  935392819
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Herbert Wender

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brad L. Conner

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Howard B. Culang

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Debra Hess

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lisa W. Hess

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lisa Mumford

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gaetano Muzio

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gregory V. Serio

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Noel J. Spiegel

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard G. Thornberry

2.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the overall compensation of the
       Company's named executive officers.

3.     Approval of the Radian Group Inc. 2021                    Mgmt          For                            For
       Equity Compensation Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as Radian's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935383389
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1D.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1E.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1F.    Election of Director: Ann C. Nelson                       Mgmt          For                            For

1G.    Election of Director: David L. Nunes                      Mgmt          For                            For

1H.    Election of Director: Matthew J. Rivers                   Mgmt          For                            For

1I.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  935251304
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2020
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Michael J. Hartnett                                   Mgmt          For                            For
       Dolores J. Ennico                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       2021.

3.     To consider a resolution regarding the                    Mgmt          Against                        Against
       stockholder advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  935334261
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Special
    Meeting Date:  08-Mar-2021
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the adoption of the Agreement                  Mgmt          For                            For
       and Plan of Merger (the "Merger
       Agreement"), dated as of December 20, 2020,
       by and among Mirasol Parent, LLC, Mirasol
       Merger Sub, Inc., and RealPage, Inc.
       ("RealPage").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to RealPage's named
       executive officers that is based on or
       otherwise relates to the Merger Agreement
       and the transactions contemplated by the
       Merger Agreement.

3.     To adjourn the special meeting to a later                 Mgmt          For                            For
       date or dates if necessary or appropriate
       to solicit additional proxies if there are
       insufficient votes to approve Proposal 1 at
       the time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 REATA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935416657
--------------------------------------------------------------------------------------------------------------------------
        Security:  75615P103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  RETA
            ISIN:  US75615P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. McClellan Jr                                   Mgmt          For                            For
       William E. Rose                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  935350051
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Jan A. Bertsch

1B.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Stephen M. Burt

1C.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Anesa T. Chaibi

1D.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Christopher L. Doerr

1E.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Dean A. Foate

1F.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Michael F. Hilton

1G.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Louis V. Pinkham

1H.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Rakesh Sachdev

1I.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Curtis W. Stoelting

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's named executive officers as
       disclosed in the company's proxy statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       year ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 RELAY THERAPEUTICS, INC.                                                                    Agenda Number:  935383480
--------------------------------------------------------------------------------------------------------------------------
        Security:  75943R102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RLAY
            ISIN:  US75943R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sanjiv K. Patel, M.D.                                     Mgmt          For                            For
       Linda A. Hill, Ph.D.                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935377576
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1B.    Election of Director: Lisa L. Baldwin                     Mgmt          For                            For

1C.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1D.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1E.    Election of Director: James D. Hoffman                    Mgmt          For                            For

1F.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1G.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1H.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1I.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1J.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  935353083
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. J. Gray                    Mgmt          For                            For

1B.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1C.    Election of Director: Kevin J. O'Donnell                  Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2021 fiscal year and to refer
       the determination of the auditor's
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  935406101
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tony J. Hunt                        Mgmt          For                            For

1B.    Election of Director: Karen A. Dawes                      Mgmt          For                            For

1C.    Election of Director: Nicolas M. Barthelemy               Mgmt          For                            For

1D.    Election of Director: Carrie Eglinton                     Mgmt          For                            For
       Manner

1E.    Election of Director: Rohin Mhatre, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Glenn P. Muir                       Mgmt          For                            For

1G.    Election of Director: Thomas F. Ryan, Jr.                 Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Repligen Corporation's
       independent registered public accounting
       firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Repligen Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  935424894
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert L. Antin                     Mgmt          For                            For

1B.    Election of Director: Michael S. Frankel                  Mgmt          For                            For

1C.    Election of Director: Diana J. Ingram                     Mgmt          For                            For

1D.    Election of Director: Debra L. Morris                     Mgmt          For                            For

1E.    Election of Director: Tyler H. Rose                       Mgmt          For                            For

1F.    Election of Director: Peter E. Schwab                     Mgmt          For                            For

1G.    Election of Director: Howard Schwimmer                    Mgmt          For                            For

1H.    Election of Director: Richard S. Ziman                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     The advisory resolution to approve the                    Mgmt          For                            For
       Company's named executive officer
       compensation for the fiscal year ended
       December 31, 2020, as described in the
       Rexford Industrial Realty, Inc. Proxy
       Statement.

4.     The approval of the Second Amended and                    Mgmt          For                            For
       Restated Rexford Industrial Realty, Inc.
       and Rexford Industrial Realty, L.P. 2013
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 REYNOLDS CONSUMER PRODUCTS INC                                                              Agenda Number:  935385294
--------------------------------------------------------------------------------------------------------------------------
        Security:  76171L106
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  REYN
            ISIN:  US76171L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Degnan                       Mgmt          For                            For

1B.    Election of Director: Helen Golding                       Mgmt          For                            For

1C.    Election of Director: Allen Hugli                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To vote, on an advisory basis, on the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  935230689
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2020
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilary Krane                                              Mgmt          For                            For
       Katie Mitic                                               Mgmt          For                            For
       Ali Rowghani                                              Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on frequency of advisory vote               Mgmt          1 Year                         For
       on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  935350796
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj Ahlmann                                               Mgmt          For                            For
       Michael E. Angelina                                       Mgmt          For                            For
       John T. Baily                                             Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       David B. Duclos                                           Mgmt          For                            For
       Susan S. Fleming                                          Mgmt          For                            For
       Jordan W. Graham                                          Mgmt          For                            For
       Craig W. Kliethermes                                      Mgmt          For                            For
       Jonathan E. Michael                                       Mgmt          For                            For
       Robert P. Restrepo, Jr.                                   Mgmt          For                            For
       Debbie S. Roberts                                         Mgmt          For                            For
       Michael J. Stone                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (the "Say-on-Pay" vote).

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  935379455
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Robert L. Johnson

1.2    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Leslie D. Hale

1.3    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Evan Bayh

1.4    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Arthur R. Collins

1.5    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Nathaniel A. Davis

1.6    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Patricia L. Gibson

1.7    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Robert M. La Forgia

1.8    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Robert J. McCarthy

1.9    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Glenda G. McNeal

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     To approve on a non-binding basis the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the 2021 RLJ Lodging Trust                     Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935406098
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1B.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1C.    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Marc H. Morial                      Mgmt          For                            For

1E.    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1F.    Election of Director: Robert J. Pace                      Mgmt          For                            For

1G.    Election of Director: Frederick A. Richman                Mgmt          For                            For

1H.    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  935279946
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Fabiana                   Mgmt          For                            For
       Chubbs

1B.    Election of Class III Director: Kevin                     Mgmt          For                            For
       McArthur

1C.    Election of Class III Director: Sybil                     Mgmt          For                            For
       Veenman

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accountant for the fiscal
       year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  935266191
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2020
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Lagacy                                           Mgmt          For                            For
       Robert A. Livingston                                      Mgmt          For                            For
       Frederick R. Nance                                        Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  935352598
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert J. Eck

1B.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert A. Hagemann

1C.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Michael F. Hilton

1D.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Tamara L. Lundgren

1E.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Luis P. Nieto, Jr.

1F.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       David G. Nord

1G.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert E. Sanchez

1H.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Abbie J. Smith

1I.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       E. Follin Smith

1J.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Dmitri L. Stockton

1K.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Hansel E. Tookes, II

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as independent registered certified public
       accounting firm for the 2021 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of the Amendment to the 2019                     Mgmt          For                            For
       Equity and Incentive Compensation Plan.

5.     Shareholder proposal to vote, on an                       Shr           Against                        For
       advisory basis, on a shareholder proposal
       regarding written consent.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  935389812
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rachna Bhasin                       Mgmt          For                            For

1B.    Election of Director: Alvin Bowles Jr.                    Mgmt          For                            For

1C.    Election of Director: Christian Brickman                  Mgmt          For                            For

1D.    Election of Director: Fazal Merchant                      Mgmt          For                            For

1E.    Election of Director: Patrick Moore                       Mgmt          For                            For

1F.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1G.    Election of Director: Robert Prather, Jr.                 Mgmt          For                            For

1H.    Election of Director: Colin Reed                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  935426381
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1B.    Election of Director: Katie Cusack                        Mgmt          For                            For

1C.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1D.    Election of Director: Ronald G. Geary                     Mgmt          For                            For

1E.    Election of Director: Lynne S. Katzmann                   Mgmt          For                            For

1F.    Election of Director: Ann Kono                            Mgmt          For                            For

1G.    Election of Director: Raymond J. Lewis                    Mgmt          For                            For

1H.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1I.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1J.    Election of Director: Clifton J. Porter II                Mgmt          For                            For

1K.    Election of Director: Milton J. Walters                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sabra's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  935404549
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth Barrett                                         Mgmt          For                            For
       Geno Germano                                              Mgmt          Withheld                       Against
       Steven Paul, M.D.                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  935313332
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy R. Baer                     Mgmt          For                            For

1B.    Election of Director: Christian A. Brickman               Mgmt          For                            For

1C.    Election of Director: Marshall E. Eisenberg               Mgmt          For                            For

1D.    Election of Director: Diana S. Ferguson                   Mgmt          For                            For

1E.    Election of Director: Dorlisa K. Flur                     Mgmt          For                            For

1F.    Election of Director: James M. Head                       Mgmt          For                            For

1G.    Election of Director: Linda Heasley                       Mgmt          For                            For

1H.    Election of Director: Robert R. McMaster                  Mgmt          For                            For

1I.    Election of Director: John A. Miller                      Mgmt          For                            For

1J.    Election of Director: Susan R. Mulder                     Mgmt          For                            For

1K.    Election of Director: Denise Paulonis                     Mgmt          For                            For

1L.    Election of Director: Edward W. Rabin                     Mgmt          For                            For

2.     Approval of the compensation of the                       Mgmt          For                            For
       Corporation's executive officers including
       the Corporation's compensation practices
       and principles and their implementation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS INC.                                                                   Agenda Number:  935409450
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 Annual meeting:
       Richard J. Barry

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 Annual meeting: M.
       Kathleen Behrens, Ph.D.

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 Annual meeting:
       Claude Nicaise, M.D.

2.     To hold an advisory vote to approve, on a                 Mgmt          For                            For
       non-binding basis, named executive officer
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the current year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCHRODINGER, INC.                                                                           Agenda Number:  935414906
--------------------------------------------------------------------------------------------------------------------------
        Security:  80810D103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  SDGR
            ISIN:  US80810D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Ramy Farid

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Gary Ginsberg

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  935394837
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee: Robert A. Bedingfield                Mgmt          For                            For

1B.    Election of Nominee: Carol A. Goode                       Mgmt          For                            For

1C.    Election of Nominee: Garth N. Graham                      Mgmt          For                            For

1D.    Election of Nominee: John J. Hamre                        Mgmt          For                            For

1E.    Election of Nominee: Yvette M. Kanouff                    Mgmt          For                            For

1F.    Election of Nominee: Nazzic S. Keene                      Mgmt          For                            For

1G.    Election of Nominee: Timothy J. Mayopoulos                Mgmt          For                            For

1H.    Election of Nominee: Katharina G. McFarland               Mgmt          For                            For

1I.    Election of Nominee: Donna S. Morea                       Mgmt          For                            For

1J.    Election of Nominee: Steven R. Shane                      Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       vote on executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 28, 2022.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  935409222
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jamie R. Odell                                            Mgmt          For                            For
       Barry L. Cottle                                           Mgmt          For                            For
       Antonia Korsanos                                          Mgmt          For                            For
       Jack A. Markell                                           Mgmt          For                            For
       Hamish R. McLennan                                        Mgmt          For                            For
       Michael J. Regan                                          Mgmt          For                            For
       Timothy Throsby                                           Mgmt          For                            For
       Maria T. Vullo                                            Mgmt          For                            For
       Kneeland C. Youngblood                                    Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify an amendment of the Company's                   Mgmt          For                            For
       regulatory compliance protection rights
       plan to extend the term of the plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

5.     To approve an amendment and restatement of                Mgmt          Against                        Against
       the Company's 2003 Incentive Compensation
       Plan to increase the shares authorized for
       issuance thereunder.

6.     To approve an amendment of the Company's                  Mgmt          For                            For
       Employee Stock Purchase Plan to expand the
       employees who are eligible to participate
       therein.




--------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  935348385
--------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  SEB
            ISIN:  US8115431079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen S. Bresky                                           Mgmt          Withheld                       Against
       David A. Adamsen                                          Mgmt          Withheld                       Against
       Douglas W. Baena                                          Mgmt          Withheld                       Against
       Paul M. Squires                                           Mgmt          Withheld                       Against

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent auditors of the Company.

3.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that Seaboard
       confirm that the company will comply with
       California Proposition 12 and that it faces
       no material losses as a result.




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  935364733
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: AINAR D. AIJALA, JR.

1B.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: LISA ROJAS BACUS

1C.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN C. BURVILLE

1D.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: TERRENCE W. CAVANAUGH

1E.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: WOLE C. COAXUM

1F.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: ROBERT KELLY DOHERTY

1G.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN J. MARCHIONI

1H.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: THOMAS A. MCCARTHY

1I.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: STEPHEN C. MILLS

1J.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: H. ELIZABETH MITCHELL

1K.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: MICHAEL J. MORRISSEY

1L.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: GREGORY E. MURPHY

1M.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: CYNTHIA S. NICHOLSON

1N.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: WILLIAM M. RUE

1O.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN S. SCHEID

1P.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: J. BRIAN THEBAULT

1Q.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: PHILIP H. URBAN

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2020               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       SELECTIVE INSURANCE GROUP, INC. EMPLOYEE
       STOCK PURCHASE PLAN (2021).

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  935342458
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Carleone                     Mgmt          For                            For

1B.    Election of Director: Edward H. Cichurski                 Mgmt          For                            For

1C.    Election of Director: Mario Ferruzzi                      Mgmt          For                            For

1D.    Election of Director: Carol R. Jackson                    Mgmt          For                            For

1E.    Election of Director: Donald W. Landry                    Mgmt          For                            For

1F.    Election of Director: Paul Manning                        Mgmt          For                            For

1G.    Election of Director: Deborah                             Mgmt          For                            For
       McKeithan-Gebhardt

1H.    Election of Director: Scott C. Morrison                   Mgmt          For                            For

1I.    Election of Director: Elaine R. Wedral                    Mgmt          For                            For

1J.    Election of Director: Essie Whitelaw                      Mgmt          For                            For

2.     Proposal to approve the compensation paid                 Mgmt          For                            For
       to Sensient's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables, and narrative discussion in the
       accompanying proxy statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP, certified public accountants,
       as the independent auditors of Sensient for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  935362804
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Buckwalter                                        Mgmt          For                            For
       Anthony L. Coelho                                         Mgmt          For                            For
       Jakki L. Haussler                                         Mgmt          For                            For
       Victor L. Lund                                            Mgmt          For                            For
       Clifton H. Morris, Jr.                                    Mgmt          For                            For
       Ellen Ochoa                                               Mgmt          For                            For
       Thomas L. Ryan                                            Mgmt          For                            For
       Sara Martinez Tucker                                      Mgmt          For                            For
       W. Blair Waltrip                                          Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  935345101
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathryn A. Byrne                    Mgmt          For                            For

1B.    Election of Director: Maggie Timoney                      Mgmt          For                            For

1C.    Election of Director: George Tsunis                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Bank's share repurchase                   Mgmt          For                            For
       plan.

5.     Approval to amend the Bank's Organization                 Mgmt          For                            For
       Certificate to increase the authorized
       common stock of the Bank.

6.     Approval to amend the 2004 Equity Plan to                 Mgmt          For                            For
       increase the number of shares of the Bank's
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935417534
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony J. Allott                                         Mgmt          For                            For
       William T. Donovan                                        Mgmt          For                            For
       Joseph M. Jordan                                          Mgmt          For                            For

2.     To authorize and approve an amendment to                  Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation of the Company, as amended,
       to permit an increase in the size of the
       Board of Directors of the Company for a
       period of time.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  935342737
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Tyson Tuttle                                           Mgmt          For                            For
       Sumit Sadana                                              Mgmt          For                            For
       Gregg Lowe                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve amendments to the 2009 Stock                   Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the 2009 Employee                Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SITE CENTERS CORP                                                                           Agenda Number:  935372350
--------------------------------------------------------------------------------------------------------------------------
        Security:  82981J109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  SITC
            ISIN:  US82981J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Linda B. Abraham                    Mgmt          For                            For

1.2    Election of Director: Terrance R. Ahern                   Mgmt          For                            For

1.3    Election of Director: Jane E. DeFlorio                    Mgmt          For                            For

1.4    Election of Director: Thomas Finne                        Mgmt          For                            For

1.5    Election of Director: David R. Lukes                      Mgmt          For                            For

1.6    Election of Director: Victor B. MacFarlane                Mgmt          For                            For

1.7    Election of Director: Alexander Otto                      Mgmt          For                            For

1.8    Election of Director: Dawn M. Sweeney                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SITEONE LANDSCAPE SUPPLY, INC.                                                              Agenda Number:  935358033
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982L103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SITE
            ISIN:  US82982L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Doug Black                                                Mgmt          For                            For
       Jack Wyszomierski                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       year ending January 2, 2022.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  935357372
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ben Baldanza                                              Mgmt          For                            For
       Selim Bassoul                                             Mgmt          For                            For
       Esi Eggleston Bracey                                      Mgmt          For                            For
       Denise M. Clark                                           Mgmt          For                            For
       Enrique Ramirez                                           Mgmt          For                            For
       Arik Ruchim                                               Mgmt          For                            For
       Michael Spanos                                            Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Approve amendments to Restated Certificate                Mgmt          For                            For
       of Incorporation to eliminate supermajority
       voting provision.

4.     Approve amendments to Restated Certificate                Mgmt          For                            For
       of Incorporation to allow stockholder
       action by written consent.

5.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  935378225
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Greenberg                                          Mgmt          For                            For
       Morton Erlich                                             Mgmt          Withheld                       Against
       Thomas Walsh                                              Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935412623
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X804
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SLG
            ISIN:  US78440X8048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1B.    Election of Director: Betsy S. Atkins                     Mgmt          For                            For

1C.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1D.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1E.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1F.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1G.    Election of Director: Marc Holliday                       Mgmt          For                            For

1H.    Election of Director: John S. Levy                        Mgmt          For                            For

1I.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SLACK TECHNOLOGIES, INC.                                                                    Agenda Number:  935332623
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088V102
    Meeting Type:  Special
    Meeting Date:  02-Mar-2021
          Ticker:  WORK
            ISIN:  US83088V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger, dated as of December 1, 2020 (as
       it may be amended from time to time, the
       "merger agreement"), among salesforce.com,
       inc., Skyline Strategies I Inc., Skyline
       Strategies II LLC and Slack Technologies,
       Inc. ("Slack") and approve the transactions
       contemplated thereby.

2.     A proposal to approve, by a non-binding                   Mgmt          For                            For
       advisory vote, certain compensation that
       may be paid or become payable to Slack's
       named executive officers that is based on
       or otherwise relates to the mergers
       contemplated by the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  935406668
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul G. Child                       Mgmt          For                            For

1B.    Election of Director: Mary Carter Warren                  Mgmt          For                            For
       Franke

1C.    Election of Director: Marianne M. Keler                   Mgmt          For                            For

1D.    Election of Director: Mark L. Lavelle                     Mgmt          For                            For

1E.    Election of Director: Ted Manvitz                         Mgmt          For                            For

1F.    Election of Director: Jim Matheson                        Mgmt          For                            For

1G.    Election of Director: Frank C. Puleo                      Mgmt          For                            For

1H.    Election of Director: Vivian C.                           Mgmt          For                            For
       Schneck-Last

1I.    Election of Director: William N. Shiebler                 Mgmt          For                            For

1J.    Election of Director: Robert S. Strong                    Mgmt          For                            For

1K.    Election of Director: Jonathan W. Witter                  Mgmt          For                            For

1L.    Election of Director: Kirsten O. Wolberg                  Mgmt          For                            For

2.     Approval of the 2021 Omnibus Incentive                    Mgmt          For                            For
       Plan, including the number of shares of
       Common Stock authorized for issuance under
       the 2021 Omnibus Incentive Plan.

3.     Advisory approval of SLM Corporation's                    Mgmt          For                            For
       executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SMARTSHEET INC.                                                                             Agenda Number:  935428943
--------------------------------------------------------------------------------------------------------------------------
        Security:  83200N103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  SMAR
            ISIN:  US83200N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alissa Abdullah                                           Mgmt          For                            For
       Brent Frei                                                Mgmt          For                            For
       Michael Gregoire                                          Mgmt          For                            For
       Rowan Trollope                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SOLAREDGE TECHNOLOGIES, INC.                                                                Agenda Number:  935406048
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417M104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SEDG
            ISIN:  US83417M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nadav Zafrir                        Mgmt          For                            For

1B.    Election of Director: Avery More                          Mgmt          For                            For

1C.    Election of Director: Zvi Lando                           Mgmt          For                            For

2.     Ratification of appointment of EY as                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval of, on an advisory and non-binding               Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say-on-Pay
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS CORPORATION                                                                      Agenda Number:  935392770
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417Q105
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  SWI
            ISIN:  US83417Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Hoffmann                                          Mgmt          For                            For
       Dennis Howard                                             Mgmt          For                            For
       Douglas Smith                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Non-binding advisory vote to approve the                  Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935355760
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. H. Coker                                               Mgmt          For                            For
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       E. Istravidis                                             Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2021.

3.     To approve the advisory (non-binding)                     Mgmt          Against                        Against
       resolution to approve Executive
       Compensation.

4.     Board of Directors' proposal to amend the                 Mgmt          For                            For
       Articles of Incorporation to give
       shareholders the right to request that the
       Company call a special meeting of
       shareholders.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding a majority voting standard for
       the election of directors.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  935363680
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       Jose A. Cardenas                                          Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's Executive
       Compensation.

3.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  935242494
--------------------------------------------------------------------------------------------------------------------------
        Security:  84790A105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  SPB
            ISIN:  US84790A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Kenneth C.                 Mgmt          For                            For
       Ambrecht

1B.    Election of Class II Director: Hugh R.                    Mgmt          For                            For
       Rovit

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       September 30, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

4.     To approve the Spectrum Brands Holdings,                  Mgmt          For                            For
       Inc. 2020 Omnibus Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  935312758
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Borer                                             Mgmt          For                            For
       Maria V. Fogarty                                          Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For

2.     Advisory nonbinding approval of resolution                Mgmt          For                            For
       to approve compensation of our named
       executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accountant for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  935351370
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen A. Cambone                  Mgmt          For                            For

1B.    Election of Director: Charles L. Chadwell                 Mgmt          For                            For

1C.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1D.    Election of Director: Paul E. Fulchino                    Mgmt          For                            For

1E.    Election of Director: Thomas C. Gentile III               Mgmt          For                            For

1F.    Election of Director: Richard A. Gephardt                 Mgmt          For                            For

1G.    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1H.    Election of Director: Ronald T. Kadish                    Mgmt          For                            For

1I.    Election of Director: John L. Plueger                     Mgmt          For                            For

1J.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

4.     The stockholder proposal requesting an                    Shr           Against                        For
       amendment to the Company's proxy access
       bylaw.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935366573
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1B.    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1C.    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1D.    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

1E.    Election of Director: Michelle M. Frymire                 Mgmt          For                            For

1F.    Election of Director: Kristian M. Gathright               Mgmt          For                            For

1G.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1H.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1I.    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

1J.    Election of Director: Thomas J. Sullivan                  Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officers as described in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  935380422
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Fortunato                                          Mgmt          For                            For
       Lawrence P. Molloy                                        Mgmt          For                            For
       Joseph D. O'Leary                                         Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2020 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 2,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  935360747
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Jit Kee Chin                        Mgmt          For                            For

1C.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1D.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1E.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1F.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1G.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1H.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1I.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     The approval, by non-binding vote, of                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  935433641
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Bradford Jones                                         Mgmt          Withheld                       Against
       Kate Ann May                                              Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the fiscal year 2020 compensation of
       the Company's named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  935347953
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          For                            For
       Solomon J. Kumin                                          Mgmt          For                            For
       Fred Perpall                                              Mgmt          For                            For
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  935397376
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Cahill                                            Mgmt          For                            For
       Navy E. Djonovic                                          Mgmt          For                            For
       Fernando Ferrer                                           Mgmt          For                            For
       Robert Giambrone                                          Mgmt          For                            For
       Mona Aboelnaga Kanaan                                     Mgmt          For                            For
       Jack Kopnisky                                             Mgmt          For                            For
       James J. Landy                                            Mgmt          For                            For
       Maureen Mitchell                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       Richard O'Toole                                           Mgmt          For                            For
       Ralph F. Palleschi                                        Mgmt          For                            For
       William E. Whiston                                        Mgmt          For                            For

2.     Approval of Amendment to the Sterling                     Mgmt          For                            For
       Bancorp Amended and Restated 2015 Omnibus
       Equity and Incentive Plan to increase the
       number of shares reserved for issuance
       thereunder by 3,500,000 shares (for an
       aggregate 10,500,000 shares).

3.     Approval, by advisory, non-binding vote, of               Mgmt          Against                        Against
       the compensation of the Named Executive
       Officers (Say-on-Pay).

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  935388036
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Berlew                                               Mgmt          For                            For
       Kathleen Brown                                            Mgmt          For                            For
       Michael W. Brown                                          Mgmt          For                            For
       Robert E. Grady                                           Mgmt          For                            For
       Ronald J. Kruszewski                                      Mgmt          For                            For
       Daniel J. Ludeman                                         Mgmt          For                            For
       Maura A. Markus                                           Mgmt          For                            For
       David A. Peacock                                          Mgmt          For                            For
       Thomas W. Weisel                                          Mgmt          For                            For
       Michael J. Zimmerman                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  935390283
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Donovan                                         Mgmt          For                            For
       Mary B. Fedewa                                            Mgmt          For                            For
       Morton H. Fleischer                                       Mgmt          For                            For
       William F. Hipp                                           Mgmt          For                            For
       Tawn Kelley                                               Mgmt          For                            For
       Catherine D. Rice                                         Mgmt          For                            For
       Einar A. Seadler                                          Mgmt          For                            For
       Quentin P. Smith, Jr.                                     Mgmt          For                            For
       Christopher H. Volk                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUNRUN INC.                                                                                 Agenda Number:  935406846
--------------------------------------------------------------------------------------------------------------------------
        Security:  86771W105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  RUN
            ISIN:  US86771W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. August-deWilde                                         Mgmt          For                            For
       Gerald Risk                                               Mgmt          For                            For
       Sonita Lontoh                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     The advisory proposal of the compensation                 Mgmt          For                            For
       of our named executive officers
       ("Say-on-Pay").

4.     Stockholder proposal relating to a public                 Shr           Against                        For
       report on the use of mandatory arbitration.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  935347408
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Arabia                      Mgmt          For                            For

1B.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1C.    Election of Director: Andrew Batinovich                   Mgmt          For                            For

1D.    Election of Director: Monica S. Digilio                   Mgmt          For                            For

1E.    Election of Director: Kristina M. Leslie                  Mgmt          For                            For

1F.    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1G.    Election of Director: Verett Mims                         Mgmt          For                            For

1H.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Ernst & Young LLP to act as
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Sunstone's named executive officers, as
       set forth in Sunstone's Proxy Statement for
       the 2021 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  935271015
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Chan                         Mgmt          For                            For

1B.    Election of Director: Susan Hardman                       Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of the
       Company's Named Executive Officers for
       fiscal 2020 ("say-on-pay").

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 26, 2021.

4.     Proposal to approve the Company's amended                 Mgmt          For                            For
       and restated 2019 Equity and Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYNEOS HEALTH, INC.                                                                         Agenda Number:  935369101
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166B102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SYNH
            ISIN:  US87166B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Allen                        Mgmt          For                            For

1B.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1C.    Election of Director: Alistair Macdonald                  Mgmt          For                            For

2.     To approve on an advisory (nonbinding)                    Mgmt          For                            For
       basis our executive compensation.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent auditors Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935335035
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935461943
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of March 22, 2021 by and among
       SYNNEX, Tiger Parent (AP) Corporation, a
       Delaware corporation, Spire Sub I, Inc., a
       Delaware corporation and a direct wholly
       owned subsidiary of SYNNEX and Spire Sub
       II, LLC, a Delaware limited liability
       company and a direct wholly owned
       subsidiary of SYNNEX.

2.     Approve the issuance of an aggregate of 44                Mgmt          For                            For
       million shares of common stock, par value
       $0.001 per share, of SYNNEX.

3.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of SYNNEX common stock
       thereunder from 100 million shares to 200
       million shares.

4.     Adopt an amendment to SYNNEX' certificate                 Mgmt          Against                        Against
       of incorporation, pursuant to which SYNNEX
       shall waive the corporate opportunity
       doctrine with respect to certain directors
       and certain other parties.

5.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  935341367
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1B.    Election of Director: Kevin S. Blair                      Mgmt          For                            For

1C.    Election of Director: F. Dixon Brooke, Jr                 Mgmt          For                            For

1D.    Election of Director: Stephen T. Butler                   Mgmt          For                            For

1E.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1F.    Election of Director: Pedro Cherry                        Mgmt          For                            For

1G.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1H.    Election of Director: Harris Pastides                     Mgmt          For                            For

1I.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr

1J.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1K.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1L.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1M.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Director Stock Purchase Plan.

4.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Omnibus Plan.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       Committee.

6.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 TANDEM DIABETES CARE, INC.                                                                  Agenda Number:  935377463
--------------------------------------------------------------------------------------------------------------------------
        Security:  875372203
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  TNDM
            ISIN:  US8753722037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term to expire at the 2024
       annual meeting: Dick P. Allen

1B.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term to expire at the 2024
       annual meeting: Rebecca B. Robertson

1C.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term to expire at the 2024
       annual meeting: Rajwant S. Sodhi

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  935388656
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Beth A.
       Bowman

1.2    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Lindsey M.
       Cooksen

1.3    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Robert B.
       Evans

1.4    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Joe Bob
       Perkins

1.5    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Ershel C.
       Redd Jr.

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditors for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended December 31, 2020.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       shares of common stock authorized for
       issuance to 450,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935246240
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mayree C. Clark                                           Mgmt          For                            For
       Michael J. Embler                                         Mgmt          For                            For
       Janice L. Fields                                          Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Cia Buckley Marakovits                                    Mgmt          For                            For
       Robert S. Taubman                                         Mgmt          For                            For
       Ronald W. Tysoe                                           Mgmt          For                            For
       Myron E. Ullman, III                                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory approval of the named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935318685
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Special
    Meeting Date:  28-Dec-2020
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Amended and                      Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of November 14, 2020.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, compensation that may become payable
       to Taubman's named executive officers in
       connection with the REIT Merger and the
       other Transactions, as more particularly
       described in the Proxy Statement.

3.     To approve an adjournment of the special                  Mgmt          For                            For
       meeting, even if a quorum is present, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  935338043
--------------------------------------------------------------------------------------------------------------------------
        Security:  872307103
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  TCF
            ISIN:  US8723071036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of December 13, 2020 (as
       it may be amended from time to time), by
       and between TCF Financial Corporation
       ("TCF") and Huntington Bancshares
       Incorporated ("Huntington"), pursuant to
       which TCF will merge with and into
       Huntington, with Huntington surviving the
       merger (the "TCF merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          For                            For
       basis, the merger- related named executive
       officer compensation that will or may be
       paid to TCF's named executive officers in
       connection with the merger (the "TCF
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of TCF shareholders to a later date
       or dates, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes at the time of the TCF
       special meeting to approve the TCF merger
       proposal or to ensure that any supplement
       or amendment to this joint proxy
       statement/prospectus is timely provided to
       holders of TCF common stock (the "TCF
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935274794
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Special
    Meeting Date:  29-Oct-2020
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Share Issuance. To approve the                Mgmt          For                            For
       issuance of shares of Teladoc Health, Inc.
       ("Teladoc") common stock to the
       shareholders of Livongo Health, Inc.
       ("Livongo") pursuant to the Agreement and
       Plan of Merger, dated as of August 5, 2020,
       by and among Teladoc, Livongo, and
       Tempranillo Merger Sub, Inc., a
       wholly-owned subsidiary of Teladoc (the
       "Teladoc share issuance proposal").

2.     Adoption of Charter Amendment. To adopt an                Mgmt          For                            For
       amendment to the certificate of
       incorporation of Teladoc (the "Teladoc
       charter amendment proposal")

3.     Adjournment of Teladoc Shareholder Meeting.               Mgmt          For                            For
       To approve the adjournment of the Teladoc
       shareholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Teladoc shareholder
       meeting to approve the Teladoc share
       issuance proposal and the Teladoc charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Teladoc shareholders.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  935377487
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. Davis                                               Mgmt          For                            For
       G. W. Off                                                 Mgmt          For                            For
       W. Oosterman                                              Mgmt          For                            For
       G. L. Sugarman                                            Mgmt          For                            For

2.     Ratify Accountants for 2021.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  935354162
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Evelyn S. Dilsaver                  Mgmt          For                            For

1B.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1C.    Election of Director: John A. Heil                        Mgmt          For                            For

1D.    Election of Director: Jon L. Luther                       Mgmt          For                            For

1E.    Election of Director: Richard W. Neu                      Mgmt          For                            For

1F.    Election of Director: Scott L. Thompson                   Mgmt          For                            For

1G.    Election of Director: Robert B. Trussell,                 Mgmt          For                            For
       Jr.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       300,000,000 TO 500,000,000.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  935362537
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald A. Rittenmeyer               Mgmt          For                            For

1b.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1c.    Election of Director: James L. Bierman                    Mgmt          For                            For

1d.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1e.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1f.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1g.    Election of Director: Christopher S. Lynch                Mgmt          For                            For

1h.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1i.    Election of Director: Tammy Romo                          Mgmt          For                            For

1j.    Election of Director: Saumya Sutaria                      Mgmt          For                            For

1k.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the company's executive compensation.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accountants for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERMINIX GLOBAL HOLDINGS INC                                                                Agenda Number:  935397720
--------------------------------------------------------------------------------------------------------------------------
        Security:  88087E100
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TMX
            ISIN:  US88087E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: David J. Frear

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Brett T. Ponton

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Stephen J. Sedita

2.     To hold a non-binding advisory vote                       Mgmt          For                            For
       approving executive compensation.

3.     To hold a non-binding advisory vote on the                Mgmt          1 Year                         For
       frequency of future advisory votes
       approving executive compensation.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  935323941
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Patrick C. Haden                    Mgmt          For                            For

1D.    Election of Director: J. Christopher Lewis                Mgmt          For                            For

1E.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1F.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1G.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1H.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  935270277
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2020
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry L. Helm                                             Mgmt          For                            For
       James H. Browning                                         Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       David S. Huntley                                          Mgmt          For                            For
       Charles S. Hyle                                           Mgmt          For                            For
       Elysia Holt Ragusa                                        Mgmt          For                            For
       Steven P. Rosenberg                                       Mgmt          For                            For
       Robert W. Stallings                                       Mgmt          For                            For
       Dale W. Tremblay                                          Mgmt          For                            For

2.     Advisory vote on the 2019 compensation of                 Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company.

4.     Ratification of the special meeting 20%                   Mgmt          Abstain                        Against
       ownership requirement in the company's
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  935344351
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rob C. Holmes                                             Mgmt          For                            For
       Larry L. Helm                                             Mgmt          For                            For
       James H. Browning                                         Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       David S. Huntley                                          Mgmt          For                            For
       Charles S. Hyle                                           Mgmt          For                            For
       Elysia Holt Ragusa                                        Mgmt          For                            For
       Steven P. Rosenberg                                       Mgmt          For                            For
       Robert W. Stallings                                       Mgmt          For                            For
       Dale W. Tremblay                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the 2020               Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  935358071
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Crawford                                       Mgmt          For                            For
       Gregory N. Moore                                          Mgmt          For                            For
       Curtis A. Warfield                                        Mgmt          For                            For
       Kathleen M. Widmer                                        Mgmt          For                            For
       James R. Zarley                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as Texas Roadhouse's independent
       auditors for 2021.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

4.     Proposal to approve the Texas Roadhouse,                  Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  935325058
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: BARBARA J. ANDERSON                 Mgmt          For                            For

1b.    Election of Director: ANTHONY J. ASHER                    Mgmt          For                            For

1c.    Election of Director: BEN S. STEFANSKI III                Mgmt          Against                        Against

1d.    Election of Director: MEREDITH S. WEIL                    Mgmt          Against                        Against

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       accountant for the Company's fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE AZEK COMPANY INC                                                                        Agenda Number:  935381183
--------------------------------------------------------------------------------------------------------------------------
        Security:  05478C105
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AZEK
            ISIN:  US05478C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sallie B. Bailey                                          Mgmt          For                            For
       Ashfaq Qadri                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  935375750
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meghan V. Joyce                                           Mgmt          For                            For
       Michael Spillane                                          Mgmt          For                            For
       Jean-Michel Valette                                       Mgmt          For                            For

2.     Advisory vote to approve our Named                        Mgmt          For                            For
       Executive Officers' executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  935369226
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kathie J. Andrade

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Paul G. Boynton

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Ian D. Clough

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Susan E. Docherty

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Michael J. Herling

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: A. Louis Parker

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Douglas A. Pertz

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: George I. Stoeckert

2.     Approval of an advisory resolution on named               Mgmt          For                            For
       executive officer compensation.

3.     Approval of the selection of KPMG LLP as                  Mgmt          For                            For
       the Company's independent accounting firm
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 THE HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  935283630
--------------------------------------------------------------------------------------------------------------------------
        Security:  405217100
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2020
          Ticker:  HAIN
            ISIN:  US4052171000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard A. Beck                     Mgmt          For                            For

1b.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1c.    Election of Director: Dean Hollis                         Mgmt          For                            For

1d.    Election of Director: Shervin J. Korangy                  Mgmt          For                            For

1e.    Election of Director: Mark L. Schiller                    Mgmt          For                            For

1f.    Election of Director: Michael B. Sims                     Mgmt          For                            For

1g.    Election of Director: Glenn W. Welling                    Mgmt          For                            For

1h.    Election of Director: Dawn M. Zier                        Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to act as registered independent
       accountants of the Company for the fiscal
       year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  935369480
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Harriett "Tee"                      Mgmt          For                            For
       Taggart - Two-year term expiring in 2023

1.2    Election of Director: Kevin J. Bradicich -                Mgmt          For                            For
       Three-year term expiring in 2024

1.3    Election of Director: J. Paul Condrin III -               Mgmt          For                            For
       Three-year term expiring in 2024

1.4    Election of Director: Cynthia L. Egan -                   Mgmt          For                            For
       Three-year term expiring in 2024

1.5    Election of Director: Kathleen S. Lane -                  Mgmt          For                            For
       Three-year term expiring in 2024

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE HOWARD HUGHES CORPORATION                                                               Agenda Number:  935391843
--------------------------------------------------------------------------------------------------------------------------
        Security:  44267D107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  HHC
            ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William Ackman                      Mgmt          For                            For

1B.    Election of Director: Adam Flatto                         Mgmt          For                            For

1C.    Election of Director: Jeffrey Furber                      Mgmt          For                            For

1D.    Election of Director: Beth Kaplan                         Mgmt          For                            For

1E.    Election of Director: Allen Model                         Mgmt          For                            For

1F.    Election of Director: David O'Reilly                      Mgmt          For                            For

1G.    Election of Director: R. Scot Sellers                     Mgmt          For                            For

1H.    Election of Director: Steven Shepsman                     Mgmt          For                            For

1I.    Election of Director: Mary Ann Tighe                      Mgmt          For                            For

1J.    Election of Director: Anthony Williams                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (Say-on-Pay).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935367866
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Robert A. Nerbonne                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the adoption of the Company's                 Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935352409
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanpal S. Bhutani                                        Mgmt          For                            For
       Beth Brooke                                               Mgmt          For                            For
       Brian P. McAndrews                                        Mgmt          For                            For
       Doreen Toben                                              Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as auditors for the fiscal year
       ending December 26, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  935315588
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2021
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas N. Kelly Jr.                                       Mgmt          For                            For
       Peter E. Shumlin                                          Mgmt          For                            For
       John R. Vines                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  935346379
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       Sarah C. Lauber                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2021.

4.     Consideration of a shareholder proposal                   Shr           Against                        For
       asking our Board of Directors to take the
       steps necessary to give holders in the
       aggregate of 10% of our outstanding common
       shares the power to call a special meeting
       of shareholders, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  935330528
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet K. Cooper                                           Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Michael G. Vale                                           Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2021.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK, INC.                                                                        Agenda Number:  935289745
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to change the events upon
       which all of our shares of Class B common
       stock will automatically convert into Class
       A common stock.

2.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to permit stockholders to act
       by written consent beginning on the first
       date on which the outstanding shares of
       Class B common stock represent less than
       50% of the Company's outstanding voting
       power.

3.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to permit stockholders owning
       at least 20% of our outstanding shares of
       common stock continuously for one year to
       request special stockholder meetings.

4.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to provide that the holders
       of our Class A common stock, voting as a
       single class, will be entitled to elect one
       director if the total number of directors
       is eight or fewer or two directors if the
       total number of directors is nine or
       greater.

5.     The adoption of the Amended and Restated                  Mgmt          For                            For
       Bylaws of the Company.

6.     The approval of one or more adjournments of               Mgmt          For                            For
       the Special Meeting, if necessary, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve any of the
       proposals to be considered at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  935370510
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1B.    Election of Director: Peter W. May                        Mgmt          For                            For

1C.    Election of Director: Kristin A. Dolan                    Mgmt          Against                        Against

1D.    Election of Director: Kenneth W. Gilbert                  Mgmt          For                            For

1E.    Election of Director: Dennis M. Kass                      Mgmt          For                            For

1F.    Election of Director: Joseph A. Levato                    Mgmt          For                            For

1G.    Election of Director: Michelle J.                         Mgmt          For                            For
       Mathews-Spradlin

1H.    Election of Director: Matthew H. Peltz                    Mgmt          For                            For

1I.    Election of Director: Todd A. Penegor                     Mgmt          For                            For

1J.    Election of Director: Peter H. Rothschild                 Mgmt          For                            For

1K.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a report on               Shr           For                            For
       the protection of workers in the Company's
       supply chain, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935291447
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2020
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       J.Allen Kosowsky                                          Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For
       Jan H. Suwinski                                           Mgmt          For                            For
       James L. Ziemer                                           Mgmt          For                            For
       William J. Kelley Jr.                                     Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  935333435
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1D.    Election of Director: Stephen F. East                     Mgmt          For                            For

1E.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1H.    Election of Director: John A. McLean                      Mgmt          For                            For

1I.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1J.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRAVEL + LEISURE CO.                                                                        Agenda Number:  935367765
--------------------------------------------------------------------------------------------------------------------------
        Security:  894164102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TNL
            ISIN:  US8941641024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve our executive compensation program.

3.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  935372526
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ashley Buchanan                     Mgmt          For                            For

1.2    Election of Director: Steven Oakland                      Mgmt          For                            For

1.3    Election of Director: Jill A. Rahman                      Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation program.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  935350859
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: James E. Cline                      Mgmt          For                            For

1B     Election of Director: Bryan H. Fairbanks                  Mgmt          For                            For

1C     Election of Director: Gena C. Lovett                      Mgmt          For                            For

1D     Election of Director: Patricia B. Robinson                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Trex Company's independent
       registered public accounting firm for the
       2021 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP,INC.                                                                           Agenda Number:  935392768
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katherine A. deWilde                                      Mgmt          For                            For
       H. Raymond Bingham                                        Mgmt          For                            For
       Ralph A. Clark                                            Mgmt          For                            For
       Maria Contreras-Sweet                                     Mgmt          For                            For
       Shawn Guertin                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of TriNet Group, Inc.'s Named
       Executive Officers, as disclosed in the
       proxy statement.

3.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of our Named
       Executive Officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as TriNet Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  935387654
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Ainsworth                                      Mgmt          For                            For
       Brandon B. Boze                                           Mgmt          For                            For
       John J. Diez                                              Mgmt          For                            For
       Leldon E. Echols                                          Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       S. Todd Maclin                                            Mgmt          For                            For
       E. Jean Savage                                            Mgmt          For                            For
       Dunia A. Shive                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  935418144
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          For                            For
       Stephen Kaufer                                            Mgmt          For                            For
       Jay C. Hoag                                               Mgmt          Withheld                       Against
       Betsy L. Morgan                                           Mgmt          For                            For
       M. Greg O'Hara                                            Mgmt          For                            For
       Jeremy Philips                                            Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          Withheld                       Against
       Jane Sun                                                  Mgmt          Withheld                       Against
       Trynka Shineman Blake                                     Mgmt          For                            For
       Robert S. Wiesenthal                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       TripAdvisor, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval of Amendment to TripAdvisor, Inc.                Mgmt          Against                        Against
       2018 Stock and Annual Incentive Plan.

4.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  935377829
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1B.    Election of Director: James J. Bender                     Mgmt          Against                        Against

1C.    Election of Director: William Greenberg                   Mgmt          For                            For

1D.    Election of Director: Karen Hammond                       Mgmt          For                            For

1E.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1F.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1G.    Election of Director: James A. Stern                      Mgmt          For                            For

1H.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Approval of the Two Harbors Investment                    Mgmt          For                            For
       Corp. 2021 Equity Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  935397388
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glenn A. Carter                     Mgmt          For                            For

1B.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1C.    Election of Director: Ronnie D. Hawkins,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1E.    Election of Director: John S. Marr, Jr.                   Mgmt          For                            For

1F.    Election of Director: H. Lynn Moore, Jr.                  Mgmt          For                            For

1G.    Election of Director: Daniel M. Pope                      Mgmt          For                            For

1H.    Election of Director: Dustin R. Womble                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors.

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ULTRAGENYX PHARMACEUTICAL INC.                                                              Agenda Number:  935428272
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400D108
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  RARE
            ISIN:  US90400D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah Dunsire, M.D.               Mgmt          For                            For

1B.    Election of Director: Michael Narachi                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  935348626
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robin C. Beery                                            Mgmt          For                            For
       Janine A. Davidson                                        Mgmt          For                            For
       Kevin C. Gallagher                                        Mgmt          For                            For
       Greg M. Graves                                            Mgmt          For                            For
       Alexander C. Kemper                                       Mgmt          For                            For
       J. Mariner Kemper                                         Mgmt          For                            For
       Gordon E. Landsford III                                   Mgmt          For                            For
       Timothy R. Murphy                                         Mgmt          For                            For
       Tamara M. Peterman                                        Mgmt          For                            For
       Kris A. Robbins                                           Mgmt          For                            For
       L. Joshua Sosland                                         Mgmt          For                            For
       Leroy J. Williams, Jr.                                    Mgmt          For                            For

2.     An advisory vote (non-binding) on the                     Mgmt          For                            For
       compensation paid to UMB's named executive
       officers.

3.     Ratification of the Corporate Audit                       Mgmt          For                            For
       Committee's engagement of KPMG LLP as UMB's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  935340454
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Peggy Fowler

1B.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Stephen Gambee

1C.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: James Greene

1D.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Luis Machuca

1E.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Maria Pope

1F.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Cort O'Haver

1G.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: John Schultz

1H.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Susan Stevens

1I.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Hilliard Terry

1J.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Bryan Timm

1K.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Anddria Varnado

2.     RATIFICATION OF SELECTION OF REGISTERED                   Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: The Audit and
       Compliance Committee has selected Deloitte
       & Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY ON PAY): We are requesting a vote on
       the following resolution: "RESOLVED, that
       the shareholders approve the compensation
       of the named executive officers as
       described in the Compensation Discussion
       and Analysis and the tabular and
       accompanying narrative disclosure of named
       executive officer compensation in the Proxy
       Statement for the 2021 Annual Meeting of
       Shareholders".




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  935356180
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Adams                                          Mgmt          For                            For
       Charles L. Capito, Jr.                                    Mgmt          For                            For
       Peter A. Converse                                         Mgmt          For                            For
       Michael P. Fitzgerald                                     Mgmt          For                            For
       Theodore J. Georgelas                                     Mgmt          For                            For
       Dr. Patrice A. Harris                                     Mgmt          For                            For
       J. Paul McNamara                                          Mgmt          For                            For
       Mark R. Nesselroad                                        Mgmt          For                            For
       Jerold L Rexroad                                          Mgmt          For                            For
       Albert H. Small, Jr.                                      Mgmt          For                            For
       Mary K. Weddle                                            Mgmt          For                            For
       Gary G. White                                             Mgmt          For                            For
       P. Clinton Winter                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as the independent registered
       public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of United's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  935375027
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. S. Crowley                                             Mgmt          For                            For
       G. P. Josefowicz                                          Mgmt          For                            For
       C. D. Stewart                                             Mgmt          For                            For

2.     Ratify accountants for 2021.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  935348979
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: David B. Burritt                    Mgmt          For                            For

1C.    Election of Director: John J. Engel                       Mgmt          For                            For

1D.    Election of Director: John V. Faraci                      Mgmt          For                            For

1E.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1F.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1G.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1H.    Election of Director: Michael H. McGarry                  Mgmt          For                            For

1I.    Election of Director: Eugene B. Sperling                  Mgmt          Abstain                        Against

1J.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1K.    Election of Director: Patricia A. Tracey                  Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of certain executive
       officers.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     Approval of the Amended and Restated 2016                 Mgmt          For                            For
       Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935430291
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine Klein                     Mgmt          For                            For

1B.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1C.    Election of Director: Linda Maxwell                       Mgmt          For                            For

1D.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1E.    Election of Director: Louis Sullivan                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP, INC.                                                                           Agenda Number:  935369947
--------------------------------------------------------------------------------------------------------------------------
        Security:  91325V108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNIT
            ISIN:  US91325V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1B.    Election of Director: Scott G. Bruce                      Mgmt          For                            For

1C.    Election of Director: Francis X. ("Skip")                 Mgmt          For                            For
       Frantz

1D.    Election of Director: Kenneth A. Gunderman                Mgmt          For                            For

1E.    Election of Director: Carmen Perez-Carlton                Mgmt          For                            For

1F.    Election of Director: David L. Solomon                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR SOLUTIONS INC.                                                                       Agenda Number:  935354403
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan Braca                                                Mgmt          For                            For
       Mark J. Byrne                                             Mgmt          For                            For
       Daniel P. Doheny                                          Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Rhonda Germany                                            Mgmt          For                            For
       David C. Jukes                                            Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Christopher D. Pappas                                     Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate all of its
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  935395942
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Steven V. Abramson

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Cynthia J. Comparin

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Richard C. Elias

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Elizabeth H. Gemmill

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: C. Keith Hartley

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Celia M. Joseph

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Lawrence Lacerte

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Sidney D. Rosenblatt

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Sherwin I. Seligsohn

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935390156
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1C.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1F.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1G.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1H.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1I.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1J.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1K.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  935388012
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward N. Antoian                   Mgmt          For                            For

1B.    Election of Director: Sukhinder Singh                     Mgmt          For                            For
       Cassidy

1C.    Election of Director: Harry S. Cherken, Jr.               Mgmt          For                            For

1D.    Election of Director: Margaret A. Hayne                   Mgmt          For                            For

1E.    Election of Director: Richard A. Hayne                    Mgmt          For                            For

1F.    Election of Director: Elizabeth Ann Lambert               Mgmt          For                            For

1G.    Election of Director: Amin N. Maredia                     Mgmt          For                            For

1H.    Election of Director: Wesley S. McDonald                  Mgmt          For                            For

1I.    Election of Director: Todd R. Morgenfeld                  Mgmt          For                            For

1J.    Election of Director: John C. Mulliken                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       Fiscal Year 2022.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  935372324
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl A. Bachelder                 Mgmt          For                            For

1B.    Election of Director: Court D. Carruthers                 Mgmt          For                            For

1C.    Election of Director: John A. Lederer                     Mgmt          For                            For

1D.    Election of Director: Carl Andrew                         Mgmt          For                            For
       Pforzheimer

1E.    Election of Director: David M. Tehle                      Mgmt          For                            For

1F.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  935341266
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew B. Abramson                  Mgmt          For                            For

1B.    Election of Director: Peter J. Baum                       Mgmt          For                            For

1C.    Election of Director: Eric P. Edelstein                   Mgmt          For                            For

1D.    Election of Director: Marc J. Lenner                      Mgmt          For                            For

1E.    Election of Director: Peter V. Maio                       Mgmt          For                            For

1F.    Election of Director: Ira Robbins                         Mgmt          For                            For

1G.    Election of Director: Suresh L. Sani                      Mgmt          For                            For

1H.    Election of Director: Lisa J. Schultz                     Mgmt          For                            For

1I.    Election of Director: Jennifer W. Steans                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Wilks                    Mgmt          For                            For

1K.    Election of Director: Dr. Sidney S.                       Mgmt          For                            For
       Williams, Jr.

2.     An advisory vote on named executive officer               Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Valley's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     Adoption of the Valley National Bancorp                   Mgmt          For                            For
       2021 Incentive Compensation Plan.

5.     A shareholder proposal if properly                        Shr           Against                        For
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  935351065
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel P. Neary                                           Mgmt          For                            For
       Theo W. Freye                                             Mgmt          For                            For
       Stephen Kaniewski                                         Mgmt          For                            For
       Joan Robinson-Berry                                       Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Ratifying the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  935316097
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald W. Evans, Jr                 Mgmt          For                            For

1B.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1C.    Election of Director: Stephen F. Kirk                     Mgmt          For                            For

1D.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1E.    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1F.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1G.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1H.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1I.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Valvoline's independent
       registered public accounting firm for
       fiscal 2021.

3.     Non-binding advisory resolution approving                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  935409272
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VGR
            ISIN:  US92240M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bennett S. LeBow                                          Mgmt          For                            For
       Howard M. Lorber                                          Mgmt          For                            For
       Richard J. Lampen                                         Mgmt          For                            For
       Stanley S. Arkin                                          Mgmt          For                            For
       Henry C. Beinstein                                        Mgmt          For                            For
       Ronald J. Bernstein                                       Mgmt          For                            For
       Paul V. Carlucci                                          Mgmt          For                            For
       Jean E. Sharpe                                            Mgmt          For                            For
       Barry Watkins                                             Mgmt          For                            For

2.     Advisory approval of executive compensation               Mgmt          Against                        Against
       (say on pay).

3.     Approval of ratification of Deloitte &                    Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     Advisory approval of a shareholder proposal               Shr           For                            Against
       regarding the adoption of a by-law for
       directors to be elected by a majority vote.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  935427179
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Bodner                                                Mgmt          For                            For
       Linda Crawford                                            Mgmt          For                            For
       John Egan                                                 Mgmt          For                            For
       Reid French                                               Mgmt          For                            For
       Stephen Gold                                              Mgmt          For                            For
       William Kurtz                                             Mgmt          For                            For
       Andrew Miller                                             Mgmt          For                            For
       Richard Nottenburg                                        Mgmt          For                            For
       Jason Wright                                              Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent registered public
       accountants for the year ending January 31,
       2022.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  935253219
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  03-Sep-2020
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark Dankberg                       Mgmt          For                            For

1B.    Election of Director: Varsha Rao                          Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Viasat's
       Independent Registered Public Accounting
       Firm for fiscal year 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Amendment and Restatement of the 1996                     Mgmt          For                            For
       Equity Participation Plan.




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC.                                                                        Agenda Number:  935278564
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard E. Belluzzo                                       Mgmt          For                            For
       Keith Barnes                                              Mgmt          For                            For
       Laura Black                                               Mgmt          For                            For
       Tor Braham                                                Mgmt          For                            For
       Timothy Campos                                            Mgmt          For                            For
       Donald Colvin                                             Mgmt          For                            For
       Glenda Dorchak                                            Mgmt          For                            For
       Masood A. Jabbar                                          Mgmt          For                            For
       Oleg Khaykin                                              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 July 3,
       2021.

3.     The approval of, on an advisory basis, the                Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended June 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VIR BIOTECHNOLOGY, INC.                                                                     Agenda Number:  935372615
--------------------------------------------------------------------------------------------------------------------------
        Security:  92764N102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VIR
            ISIN:  US92764N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Robert                     Mgmt          Abstain                        Against
       Nelsen

1B.    Election of Class II Director: Robert Perez               Mgmt          For                            For

1C.    Election of Class II Director: Phillip                    Mgmt          For                            For
       Sharp, Ph.D.

2.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       solicitation of advisory stockholder
       approval of executive compensation.

3.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  935417724
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Barrese                    Mgmt          For                            For

1B.    Election of Director: Naomi M. Bergman                    Mgmt          For                            For

1C.    Election of Director: Jeffrey D. Jones                    Mgmt          For                            For

1D.    Election of Director: Sachin S. Lawande                   Mgmt          For                            For

1E.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1F.    Election of Director: Robert J. Manzo                     Mgmt          For                            For

1G.    Election of Director: Francis M. Scricco                  Mgmt          For                            For

1H.    Election of Director: David L. Treadwell                  Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Provide advisory approval of the Company's                Mgmt          For                            For
       executive compensation.

4.     Approve the Company's Third Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 VIVINT SMART HOME INC.                                                                      Agenda Number:  935404107
--------------------------------------------------------------------------------------------------------------------------
        Security:  928542109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  VVNT
            ISIN:  US9285421098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter F. Wallace                    Mgmt          Abstain                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VONTIER CORPORATION                                                                         Agenda Number:  935383911
--------------------------------------------------------------------------------------------------------------------------
        Security:  928881101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VNT
            ISIN:  US9288811014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Karen C. Francis                    Mgmt          For                            For

1B.    Election of Director: Mark D. Morelli                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vontier's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, Vontier's               Mgmt          For                            For
       named executive officer compensation as
       disclosed in the Proxy Statement.

4.     To vote, on an advisory basis, on the                     Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       Vontier's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VROOM, INC.                                                                                 Agenda Number:  935431433
--------------------------------------------------------------------------------------------------------------------------
        Security:  92918V109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  VRM
            ISIN:  US92918V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Mylod                                           Mgmt          For                            For
       Scott A. Dahnke                                           Mgmt          For                            For
       Michael J. Farello                                        Mgmt          For                            For
       Paul J. Hennessy                                          Mgmt          For                            For
       Laura W. Lang                                             Mgmt          For                            For
       Laura G. O'Shaughnessy                                    Mgmt          For                            For
       Paula B. Pretlow                                          Mgmt          For                            For
       Frederick O. Terrell                                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2021.

3.     To approve on an advisory (non-binding)                   Mgmt          1 Year                         For
       basis the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  935361763
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Niraj Shah                          Mgmt          For                            For

1B.    Election of Director: Steven Conine                       Mgmt          For                            For

1C.    Election of Director: Michael Choe                        Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Michael Kumin                       Mgmt          For                            For

1F.    Election of Director: Jeffrey Naylor                      Mgmt          For                            For

1G.    Election of Director: Anke Schaferkordt                   Mgmt          For                            For

1H.    Election of Director: Michael E. Sneed                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Corporation's independent
       registered public accountants for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  935355467
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       William L. Atwell

1B.    Election of Director for one year term:                   Mgmt          For                            For
       John R. Ciulla

1C.    Election of Director for one year term:                   Mgmt          For                            For
       Elizabeth E. Flynn

1D.    Election of Director for one year term: E.                Mgmt          For                            For
       Carol Hayles

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Linda H. Ianieri

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Laurence C. Morse

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Karen R. Osar

1H.    Election of Director for one year term:                   Mgmt          For                            For
       Mark Pettie

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Lauren C. States

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Proposal
       2).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of KPMG LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the year
       ending December 31, 2021 (Proposal 3).

4.     To approve the Webster Financial                          Mgmt          For                            For
       Corporation 2021 Stock Incentive Plan,
       which amends and restates the Webster
       Financial Corporation 1992 Stock Option
       Plan (Proposal 4).




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  935346064
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1B.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1C.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1D.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1E.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          For                            For

1F.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1G.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1H.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     To adopt the Second Amendment to the                      Mgmt          For                            For
       Weingarten Realty Investors Amended and
       Restated 2010 Long-Term Incentive Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  935419146
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Juan Figuereo                       Mgmt          For                            For

1C.    Election of Director: Howard Gould                        Mgmt          For                            For

1D.    Election of Director: Steven Hilton                       Mgmt          For                            For

1E.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1F.    Election of Director: Robert Latta                        Mgmt          For                            For

1G.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1H.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1I.    Election of Director: Robert Sarver                       Mgmt          For                            For

1J.    Election of Director: Bryan Segedi                        Mgmt          For                            For

1K.    Election of Director: Donald Snyder                       Mgmt          For                            For

1L.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1M.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935406923
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three-years term:                Mgmt          For                            For
       Nancy Altobello

1B.    Election of Director for three-years term:                Mgmt          For                            For
       Bhavana Bartholf

1C.    Election of Director for three-years term:                Mgmt          For                            For
       Derrick Roman

1D.    Election of Director for three-years term:                Mgmt          For                            For
       Regina O. Sommer

1E.    Election of Director for three-years term:                Mgmt          For                            For
       Jack VanWoerkom

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the WEX Inc. Amended and                       Mgmt          For                            For
       Restated 2019 Equity and Incentive Plan to
       increase the number of shares issuable
       thereunder.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935418928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Dillon                                           Mgmt          For                            For
       Philip A. Gelston                                         Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCooopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935390308
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Esi Eggleston Bracey                Mgmt          For                            For

1.3    Election of Director: Scott Dahnke, Chair                 Mgmt          For                            For

1.4    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.5    Election of Director: William Ready                       Mgmt          For                            For

1.6    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.7    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     The amendment of our 2001 Long-Term                       Mgmt          For                            For
       Incentive Plan.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  935387870
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1B.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1C.    Election of Director: William J. Doyle                    Mgmt          For                            For

1D.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1E.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1G.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1H     Election of Director: Suzet M. McKinney                   Mgmt          For                            For

1I.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1J.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1K.    Election of Director: Alex E. Washington,                 Mgmt          For                            For
       III

1L.    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Proposal to approve the Amended and                       Mgmt          For                            For
       Restated Employee Stock Purchase Plan (to
       increase number of shares that may be
       offered by 200,000).

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the Company's
       executive compensation as described in the
       2021 Proxy Statement.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  935349743
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roxane Divol                        Mgmt          For                            For

1B.    Election of Director: Brenda J. Lauderback                Mgmt          For                            For

1C.    Election of Director: David W. McCreight                  Mgmt          For                            For

2.     An advisory resolution approving                          Mgmt          Against                        Against
       compensation for the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

4.     Proposal to approve of the Stock Incentive                Mgmt          For                            For
       Plan of 2016 (as amended and restated).




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  935317239
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1.2    Election of Director: Daniel G. Korte                     Mgmt          For                            For

1.3    Election of Director: Ronald M. Sega                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Independent
       Registered Public Accounting Firm for the
       fiscal year ending September 30, 2021.

3.     Proposal for the advisory resolution                      Mgmt          For                            For
       regarding the compensation of the Company's
       named executive officers.

4.     Proposal for the approval of an amendment                 Mgmt          For                            For
       to the amended and restated Woodward, Inc.
       2017 Omnibus Incentive Plan.

5.     Stockholder proposal entitled "Proposal to                Shr           Against                        For
       Increase Diversity of Director Nominees".




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  935381448
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Kasbar                                         Mgmt          For                            For
       Ken Bakshi                                                Mgmt          For                            For
       Jorge L. Benitez                                          Mgmt          For                            For
       Sharda Cherwoo                                            Mgmt          For                            For
       Richard A. Kassar                                         Mgmt          For                            For
       John L. Manley                                            Mgmt          For                            For
       Stephen K. Roddenberry                                    Mgmt          For                            For
       Paul H. Stebbins                                          Mgmt          For                            For

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the 2021 fiscal year.

4.     Approval of the World Fuel Services                       Mgmt          For                            For
       Corporation 2021 Omnibus Plan.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  935257875
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Endres                                         Mgmt          For                            For
       Ozey K. Horton, Jr.                                       Mgmt          For                            For
       Peter Karmanos, Jr.                                       Mgmt          For                            For
       Carl A. Nelson, Jr.                                       Mgmt          Withheld                       Against

2.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation.

3.     Approval of the Third Amendment to the                    Mgmt          For                            For
       Worthington Industries, Inc. 2010 Stock
       Option Plan to Extend the Time During Which
       Stock Options May be Granted.

4.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending May 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  935310615
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal - To vote on a proposal to                Mgmt          For                            For
       adopt the Agreement and Plan of Merger,
       dated as of September 26, 2020, by and
       among Devon Energy Corporation, WPX and
       East Merger Sub, Inc., a Delaware
       corporation and a wholly-owned, direct
       subsidiary of Devon and WPX (the "Merger
       Proposal").

2.     Advisory Compensation Proposal - To vote on               Mgmt          For                            For
       a proposal to approve, on a non-binding
       advisory basis, the compensation that may
       be paid or become payable to WPX's named
       executive officers that is based on or
       otherwise relates to the merger.

3.     Adjournment Proposal - To vote on a                       Mgmt          For                            For
       proposal to approve the adjournment of the
       special meeting to solicit additional
       proxies if there are not sufficient votes
       cast at the special meeting to approve the
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  935282094
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Robert J. Palmisano for                    Mgmt          For                            For
       executive director. Mark "For" to appoint
       Palmisano.

1B.    Appointment of David D. Stevens for                       Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Stevens.

1C.    Appointment of Gary D. Blackford for                      Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Blackford.

1D.    Appointment of J. Patrick Mackin for                      Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Mackin.

1E.    Appointment of John L. Miclot for                         Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Miclot.

1F.    Appointment of Kevin C. O'Boyle for                       Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint O'Boyle.

1G.    Appointment of Amy S. Paul for                            Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Paul.

1H.    Appointment of Richard F. Wallman for                     Mgmt          Against                        Against
       non-executive director. Mark "For" to
       appoint Wallman.

1I.    Appointment of Elizabeth H. Weatherman for                Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Weatherman.

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 27, 2020.

3.     Appointment of KPMG N.V. as the auditor for               Mgmt          For                            For
       our Dutch statutory annual accounts for the
       fiscal year ending December 27, 2020.

4.     Adoption of our Dutch statutory annual                    Mgmt          For                            For
       accounts for the fiscal year ended December
       29, 2019.

5.     Release of each member of our board of                    Mgmt          For                            For
       directors from liability with respect to
       the exercise of his or her duties during
       the fiscal year ended December 29, 2019.

6.     Renewal of the authority of our board of                  Mgmt          For                            For
       directors to repurchase up to 10% of our
       issued share capital (including depositary
       receipts issued for our shares) until April
       28, 2022 on the open market, through
       privately negotiated transactions or in one
       or more selftender offers for a price per
       share (or depositary receipt) not less than
       the nominal value of a share and not higher
       than 110% of the market price of a share
       (or depositary receipt) at the time of the
       transaction.

7.     Renewal of the authority of our board of                  Mgmt          For                            For
       directors to issue ordinary shares or grant
       rights to subscribe for ordinary shares up
       to 20% of our issued and outstanding shares
       at the time of the issue until October 28,
       2022.

8.     Renewal of the authority of our board of                  Mgmt          For                            For
       directors to resolve to exclude or restrict
       our shareholders' pre-emptive rights under
       Dutch law with respect to the ordinary
       shares and rights to subscribe therefor
       that the board of directors may issue or
       grant pursuant to the authority in agenda
       item 7 above until October 28, 2022.

9.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WW INTERNATIONAL, INC.                                                                      Agenda Number:  935388303
--------------------------------------------------------------------------------------------------------------------------
        Security:  98262P101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WW
            ISIN:  US98262P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denis F. Kelly                                            Mgmt          For                            For
       Julie Rice                                                Mgmt          For                            For
       Christopher J. Sobecki                                    Mgmt          For                            For
       Oprah Winfrey                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     To approve the Company's Third Amended and                Mgmt          For                            For
       Restated 2014 Stock Incentive Plan to make
       certain changes, including increasing the
       number of shares of common stock with
       respect to which awards may be granted by
       4,000,000 shares, to the plan.

4.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM HOTELS & RESORTS, INC.                                                              Agenda Number:  935362955
--------------------------------------------------------------------------------------------------------------------------
        Security:  98311A105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  WH
            ISIN:  US98311A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. Holmes                                         Mgmt          For                            For
       Geoffrey A. Ballotti                                      Mgmt          For                            For
       Myra J. Biblowit                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       Bruce B. Churchill                                        Mgmt          For                            For
       Mukul V. Deoras                                           Mgmt          For                            For
       Ronald L. Nelson                                          Mgmt          For                            For
       Pauline D.E. Richards                                     Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve our executive compensation program.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 XEROX HOLDINGS CORPORATION                                                                  Agenda Number:  935383632
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421M106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  XRX
            ISIN:  US98421M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Keith Cozza                         Mgmt          For                            For

1.2    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.3    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.4    Election of Director: Scott Letier                        Mgmt          For                            For

1.5    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1.6    Election of Director: Steven D. Miller                    Mgmt          For                            For

1.7    Election of Director: James L. Nelson                     Mgmt          For                            For

1.8    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Approval, on an advisory basis, of the 2020               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Approval of the Company's amended and                     Mgmt          For                            For
       restated Equity Compensation Plan for
       Non-Employee Directors.

5.     Consideration of a shareholder proposal for               Shr           Against                        For
       shareholder action by written consent, if
       properly presented at the Annual Meeting.

6.     Election of Aris Kekedjian as a Director.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YELP INC.                                                                                   Agenda Number:  935218835
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2020
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Diane M. Irvine                                           Mgmt          For                            For
       Christine Barone                                          Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as Yelp's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Yelp's named executive
       officers, as disclosed in the accompanying
       proxy statement.

4.     To approve the amendment of Yelp's Amended                Mgmt          For                            For
       and Restated Certificate of Incorporation
       to declassify our Board of Directors and to
       provide for the annual election of
       directors beginning with the 2021 Annual
       Meeting of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC.                                                                                   Agenda Number:  935407014
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Gibbs                                              Mgmt          For                            For
       George Hu                                                 Mgmt          For                            For
       Jeremy Stoppelman                                         Mgmt          For                            For
       Tony Wells                                                Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as Yelp's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Yelp's named executive
       officers, as disclosed in the accompanying
       Proxy Statement.

4.     A stockholder proposal regarding transition               Shr           Against                        For
       to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  935367210
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Archana                     Mgmt          For                            For
       Agrawal

1B.    Election of Class I Director: Hilarie                     Mgmt          For                            For
       Koplow-McAdams

1C.    Election of Class I Director: Michelle                    Mgmt          For                            For
       Wilson

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Zendesk's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ZSCALER, INC.                                                                               Agenda Number:  935301705
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980G102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2021
          Ticker:  ZS
            ISIN:  US98980G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jagtar ("Jay") Chaudhry                                   Mgmt          For                            For
       Amit Sinha                                                Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZYNGA INC.                                                                                  Agenda Number:  935376017
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986T108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  ZNGA
            ISIN:  US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Mark Pincus

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Frank Gibeau

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Dr. Regina E. Dugan

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: William "Bing" Gordon

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Louis J. Lavigne, Jr.

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Carol G. Mills

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Janice M. Roberts

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Ellen F. Siminoff

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Noel B. Watson

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Zynga's named executive
       officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Zynga for its fiscal
       year ending December 31, 2021.

4.     Shareholder proposal to amend the                         Shr           Against                        For
       shareholding threshold to call a Special
       Meeting.



JPMorgan BetaBuilders U.S. Small Cap Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  935340896
--------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SRCE
            ISIN:  US3369011032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring                    Mgmt          For                            For
       April 2024: Tracy D. Graham

1B.    Election of Director for term expiring                    Mgmt          For                            For
       April 2024: Ronda Shrewsbury Weybright

1C.    Election of Director for term expiring                    Mgmt          For                            For
       April 2024: Melody Birmingham

1D.    Election of Director for term expiring                    Mgmt          Against                        Against
       April 2024: Mark D. Schwabero

2.     Ratification of the appointment of BKD LLP                Mgmt          For                            For
       as 1st Source Corporation's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 2U, INC.                                                                                    Agenda Number:  935404222
--------------------------------------------------------------------------------------------------------------------------
        Security:  90214J101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TWOU
            ISIN:  US90214J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Maeder                                            Mgmt          For                            For
       Christopher J. Paucek                                     Mgmt          For                            For
       Gregory K. Peters                                         Mgmt          For                            For
       Robert M. Stavis                                          Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.

4.     Stockholder proposal to elect each director               Shr           For
       annually, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 3D SYSTEMS CORPORATION                                                                      Agenda Number:  935383606
--------------------------------------------------------------------------------------------------------------------------
        Security:  88554D205
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  DDD
            ISIN:  US88554D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Malissia R. Clinton                 Mgmt          For                            For

1B.    Election of Director: William E. Curran                   Mgmt          For                            For

1C.    Election of Director: Thomas W. Erickson                  Mgmt          For                            For

1D.    Election of Director: Jeffrey A. Graves                   Mgmt          For                            For

1E.    Election of Director: Charles W. Hull                     Mgmt          For                            For

1F.    Election of Director: William D. Humes                    Mgmt          For                            For

1G.    Election of Director: Jim D. Kever                        Mgmt          For                            For

1H.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Kevin S. Moore                      Mgmt          For                            For

1J.    Election of Director: Vasant Padmanabhan                  Mgmt          For                            For

1K.    Election of Director: John J. Tracy                       Mgmt          For                            For

1L.    Election of Director: Jeffrey Wadsworth                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Stockholder proposal to reduce the                        Shr           Against                        For
       ownership required for stockholders to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 AAON, INC.                                                                                  Agenda Number:  935367587
--------------------------------------------------------------------------------------------------------------------------
        Security:  000360206
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AAON
            ISIN:  US0003602069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term ending in                 Mgmt          For                            For
       2024: Norman H. Asbjomson

1.2    Election of Director for a term ending in                 Mgmt          For                            For
       2024: Gary D. Fields

1.3    Election of Director for a term ending in                 Mgmt          For                            For
       2024: Angela E. Kouplen

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution on the compensation of AAON's
       named executive officers as set forth in
       the Proxy Statement.

3.     Proposal to ratify Grant Thornton LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  935409068
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Terry L. Burman                     Mgmt          For                            For

1C.    Election of Director: Felix J. Carbullido                 Mgmt          For                            For

1D.    Election of Director: Susie Coulter                       Mgmt          For                            For

1E.    Election of Director: Sarah M. Gallagher                  Mgmt          For                            For

1F.    Election of Director: James A. Goldman                    Mgmt          For                            For

1G.    Election of Director: Michael E. Greenlees                Mgmt          For                            For

1H.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1I.    Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1J.    Election of Director: Kenneth B. Robinson                 Mgmt          For                            For

1K.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Approval of an amendment to the Abercrombie               Mgmt          For                            For
       & Fitch Co. 2016 Long-Term Incentive Plan
       for Associates to authorize 1,100,000
       additional shares.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 29,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  935333409
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2021
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Chavez                        Mgmt          For                            For

1B.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1C.    Election of Director: Jill M. Golder                      Mgmt          For                            For

1D.    Election of Director: Scott Salmirs                       Mgmt          For                            For

2.     To approve the ABM 2021 Equity and                        Mgmt          For                            For
       Incentive Compensation Plan.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       ABM Industries Incorporated's independent
       registered public accounting firm for the
       fiscal year ending October 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA COMMUNICATIONS, INC.                                                                 Agenda Number:  935334742
--------------------------------------------------------------------------------------------------------------------------
        Security:  00401C108
    Meeting Type:  Special
    Meeting Date:  01-Mar-2021
          Ticker:  ACIA
            ISIN:  US00401C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Amended and Restated Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of January 14,
       2021, as it may be amended from time to
       time, by and among Acacia Communications,
       Inc., Cisco Systems, Inc., and Amarone
       Acquisition Corp. (the "Amended and
       Restated Agreement and Plan of Merger").

2.     To approve, on a nonbinding advisory basis,               Mgmt          For                            For
       the compensation that may be payable to
       Acacia Communications, Inc.'s named
       executive officers in connection with the
       merger.

3.     To approve the adjournment 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 proposal to
       adopt the Amended and Restated Agreement
       and Plan of Merger.




--------------------------------------------------------------------------------------------------------------------------
 ACADEMY SPORTS & OUTDOORS INC.                                                              Agenda Number:  935406543
--------------------------------------------------------------------------------------------------------------------------
        Security:  00402L107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  ASO
            ISIN:  US00402L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian T. Marley                                           Mgmt          For                            For
       Thomas M. Nealon                                          Mgmt          For                            For
       Nathaniel H. Taylor                                       Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation paid to the named
       executive officers in fiscal year 2020.

4.     Determination, by non-binding advisory                    Mgmt          1 Year                         For
       vote, of whether a non-binding stockholder
       vote to approve the compensation paid to
       the named executive officers should occur
       every one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  935360418
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AKR
            ISIN:  US0042391096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Kenneth F. Bernstein                 Mgmt          For                            For

1b.    Election of Trustee: Douglas Crocker II                   Mgmt          For                            For

1c.    Election of Trustee: Lorrence T. Kellar                   Mgmt          For                            For

1d.    Election of Trustee: Wendy Luscombe                       Mgmt          For                            For

1e.    Election of Trustee: Kenneth A. McIntyre                  Mgmt          For                            For

1f.    Election of Trustee: William T. Spitz                     Mgmt          For                            For

1g.    Election of Trustee: Lynn C. Thurber                      Mgmt          For                            For

1h.    Election of Trustee: Lee S. Wielansky                     Mgmt          For                            For

1i.    Election of Trustee: C. David Zoba                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2021.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2021 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

4.     THE APPROVAL OF THE COMPANY'S 2021 EMPLOYEE               Mgmt          For                            For
       SHARE PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACCELERATE DIAGNOSTICS                                                                      Agenda Number:  935390790
--------------------------------------------------------------------------------------------------------------------------
        Security:  00430H102
    Meeting Type:  Annual
    Meeting Date:  08-May-2021
          Ticker:  AXDX
            ISIN:  US00430H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas D. Brown                                           Mgmt          Withheld                       Against
       Louise L. Francesconi                                     Mgmt          Withheld                       Against
       Mark C. Miller                                            Mgmt          For                            For
       John Patience                                             Mgmt          Withheld                       Against
       Jack Phillips                                             Mgmt          For                            For
       Jack Schuler                                              Mgmt          For                            For
       Matthew Strobeck, Ph.D.                                   Mgmt          For                            For
       Frank J.M. ten Brink                                      Mgmt          For                            For
       Charles Watts, M.D.                                       Mgmt          Withheld                       Against

2.     To approve an amendment to the company's                  Mgmt          For                            For
       certificate of Incorporation to increase
       the total number of authorized shares of
       the company's common stock by 15,000,000
       shares, to a total of 100,000,000 shares.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  935382399
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Buzzard                    Mgmt          Abstain                        Against

1B.    Election of Director: Kathleen S. Dvorak                  Mgmt          For                            For

1C.    Election of Director: Boris Elisman                       Mgmt          For                            For

1D.    Election of Director: Pradeep Jotwani                     Mgmt          For                            For

1E.    Election of Director: Robert J. Keller                    Mgmt          For                            For

1F.    Election of Director: Thomas Kroeger                      Mgmt          For                            For

1G.    Election of Director: Ron Lombardi                        Mgmt          For                            For

1H.    Election of Director: Graciela I.                         Mgmt          For                            For
       Monteagudo

1I.    Election of Director: E. Mark Rajkowski                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ACM RESEARCH, INC.                                                                          Agenda Number:  935406000
--------------------------------------------------------------------------------------------------------------------------
        Security:  00108J109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ACMR
            ISIN:  US00108J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Haiping Dun                         Mgmt          For                            For

1B.    Election of Director: Chenming C. Hu                      Mgmt          For                            For

1C.    Election of Director: Tracy Liu                           Mgmt          For                            For

1D.    Election of Director: David H. Wang                       Mgmt          For                            For

1E.    Election of Director: Yinan Xiang                         Mgmt          For                            For

2.     Approval of proposed amendments to Restated               Mgmt          Against                        Against
       Certificate of Incorporation to, among
       other things, increase numbers of
       authorized shares of common stock.

3.     Ratification of appointment of BDO China                  Mgmt          For                            For
       Shu Lun Pan Certified Public Accountants
       LLP as independent auditor for 2021.

4.     Approval, as an advisory vote, of 2020                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACUSHNET HOLDINGS CORP.                                                                     Agenda Number:  935406276
--------------------------------------------------------------------------------------------------------------------------
        Security:  005098108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  GOLF
            ISIN:  US0050981085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Maher                                               Mgmt          For                            For
       Yoon Soo (Gene) Yoon                                      Mgmt          For                            For
       Jennifer Estabrook                                        Mgmt          For                            For
       Gregory Hewett                                            Mgmt          For                            For
       Sean Sullivan                                             Mgmt          For                            For
       Steven Tishman                                            Mgmt          For                            For
       Walter Uihlein                                            Mgmt          For                            For
       Keun Chang (Kevin) Yoon                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ADAPTHEALTH CORP.                                                                           Agenda Number:  935327797
--------------------------------------------------------------------------------------------------------------------------
        Security:  00653Q102
    Meeting Type:  Special
    Meeting Date:  03-Mar-2021
          Ticker:  AHCO
            ISIN:  US00653Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, for Purposes of Complying with                  Mgmt          For                            For
       Nasdaq Listing Rule 5635, of the Issuance
       of Class A Common Stock upon Conversion of
       Series C Preferred Stock, by Removal of the
       Conversion Restriction that Prohibits such
       Conversion of Series C Preferred Stock




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  935431419
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Dirk Allison                                           Mgmt          For                            For
       Mark L. First                                             Mgmt          For                            For
       Darin J. Gordon                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as our
       independent auditor for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ADTRAN, INC                                                                                 Agenda Number:  935365254
--------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ADTN
            ISIN:  US00738A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas R. Stanton                   Mgmt          For                            For

1B.    Election of Director: H. Fenwick Huss                     Mgmt          For                            For

1C.    Election of Director: Gregory J. McCray                   Mgmt          For                            For

1D.    Election of Director: Balan Nair                          Mgmt          For                            For

1E.    Election of Director: Jacqueline H. Rice                  Mgmt          For                            For

1F.    Election of Director: Kathryn A. Walker                   Mgmt          For                            For

2.     Non-binding approval of the compensation of               Mgmt          For                            For
       ADTRAN'S named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ADTRAN for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  935350784
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Grant H. Beard                                            Mgmt          For                            For
       Frederick A. Ball                                         Mgmt          For                            For
       Anne T. DelSanto                                          Mgmt          For                            For
       Tina M. Donikowski                                        Mgmt          For                            For
       Ronald C. Foster                                          Mgmt          For                            For
       Edward C. Grady                                           Mgmt          For                            For
       Stephen D. Kelley                                         Mgmt          For                            For
       Lanesha T. Minnix                                         Mgmt          For                            For
       Thomas M. Rohrs                                           Mgmt          For                            For
       John A. Roush                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Advanced Energy's independent
       registered public accounting firm for 2021.

3.     Advisory approval of Advanced Energy's                    Mgmt          For                            For
       compensation of its named executive
       officers.

4.     Approval of an increase in the total number               Mgmt          For                            For
       of shares of common stock authorized for
       issuance under the Employee Stock Purchase
       Plan from 1,000,000 shares to 1,500,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 AEGION CORPORATION                                                                          Agenda Number:  935386816
--------------------------------------------------------------------------------------------------------------------------
        Security:  00770F104
    Meeting Type:  Special
    Meeting Date:  14-May-2021
          Ticker:  AEGN
            ISIN:  US00770F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated February 16, 2021 and amended March
       13, 2021 (the "merger agreement"), among
       Carter Intermediate, Inc., Carter
       Acquisition, Inc. ("Merger Sub") and Aegion
       Corporation, pursuant to which Merger Sub
       will merge with and into Aegion Corporation
       (the "merger").

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, specified compensation that may be
       paid or become payable to Aegion
       Corporation's named executive officers in
       connection with the merger and contemplated
       by the merger agreement.

3.     To approve one or more adjournments 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 the
       proposal to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 AERIE PHARMACEUTICALS, INC.                                                                 Agenda Number:  935421165
--------------------------------------------------------------------------------------------------------------------------
        Security:  00771V108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  AERI
            ISIN:  US00771V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. du Toit                                                Mgmt          For                            For
       D. Gryska                                                 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, 2021.

3.     To approve, by a non-binding vote, the                    Mgmt          Against                        Against
       compensation of our named executive
       officers ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  935333966
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Special
    Meeting Date:  09-Mar-2021
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Merger Agreement and the                  Mgmt          For                            For
       transactions contemplated thereby.

2.     Adjournment of the Special Meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement and the transactions contemplated
       thereby at the time of the Special Meeting.

3.     Adoption of a non-binding, advisory                       Mgmt          Against                        Against
       proposal to approve certain compensation
       payable to Aerojet Rocketdyne's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  935353780
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Gen Kevin P. Chilton                                      Mgmt          For                            For
       Thomas A. Corcoran                                        Mgmt          For                            For
       Eileen P. Drake                                           Mgmt          For                            For
       James R. Henderson                                        Mgmt          For                            For
       Warren G. Lichtenstein                                    Mgmt          For                            For
       Gen Lance W. Lord                                         Mgmt          For                            For
       Audrey A. McNiff                                          Mgmt          For                            For
       Martin Turchin                                            Mgmt          For                            For

2.     Advisory vote to approve Aerojet                          Mgmt          For                            For
       Rocketdyne's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       independent auditors of the Company for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  935361876
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Agree                                             Mgmt          For                            For
       Karen Dearing                                             Mgmt          For                            For
       Michael Hollman                                           Mgmt          For                            For
       John Rakolta, Jr.                                         Mgmt          For                            For
       Jerome Rossi                                              Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve an amendment to our Articles of                Mgmt          For                            For
       Incorporation, as amended and supplemented,
       to increase the number of authorized shares
       of our common stock.




--------------------------------------------------------------------------------------------------------------------------
 AIR TRANSPORT SERVICES GROUP, INC.                                                          Agenda Number:  935396209
--------------------------------------------------------------------------------------------------------------------------
        Security:  00922R105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ATSG
            ISIN:  US00922R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Baudouin                 Mgmt          For                            For

1B.    Election of Director: Phyllis J. Campbell                 Mgmt          For                            For

1C.    Election of Director: Richard F. Corrado                  Mgmt          For                            For

1D.    Election of Director: Joseph C. Hete                      Mgmt          For                            For

1E.    Election of Director: Raymond E. Johns, Jr.               Mgmt          For                            For

1F.    Election of Director: Laura J. Peterson                   Mgmt          For                            For

1G.    Election of Director: Randy D. Rademacher                 Mgmt          For                            For

1H.    Election of Director: J. Christopher Teets                Mgmt          For                            For

1I.    Election of Director: Jeffrey J. Vorholt                  Mgmt          For                            For

1J.    Election of Director: Paul S. Williams                    Mgmt          For                            For

2.     Company proposal to ratify the selection of               Mgmt          For                            For
       Deloitte and Touche LLP as the independent
       registered public accounting firm of the
       Company for 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     A shareholder proposal related to the right               Shr           Against                        For
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 AKERO THERAPEUTICS, INC                                                                     Agenda Number:  935428171
--------------------------------------------------------------------------------------------------------------------------
        Security:  00973Y108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  AKRO
            ISIN:  US00973Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seth L. Harrison, M.D.                                    Mgmt          For                            For
       Graham Walmsley M.D PhD                                   Mgmt          For                            For
       Yuan Xu, Ph.D.                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALAMO GROUP INC.                                                                            Agenda Number:  935372590
--------------------------------------------------------------------------------------------------------------------------
        Security:  011311107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALG
            ISIN:  US0113111076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roderick R. Baty                    Mgmt          For                            For

1B.    Election of Director: Robert P. Bauer                     Mgmt          For                            For

1C.    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1D.    Election of Director: Tracy C. Jokinen                    Mgmt          For                            For

1E.    Election of Director: Richard W. Parod                    Mgmt          For                            For

1F.    Election of Director: Ronald A. Robinson                  Mgmt          For                            For

1G.    Election of Director: Lorie L. Tekorius                   Mgmt          For                            For

2.     Proposal FOR the approval of the advisory                 Mgmt          For                            For
       vote on the compensation of the named
       executive officers.

3.     Proposal FOR ratification of appointment of               Mgmt          For                            For
       KPMG LLP as the Company's Independent
       Auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  935417356
--------------------------------------------------------------------------------------------------------------------------
        Security:  011642105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ALRM
            ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darius G. Nevin                                           Mgmt          For                            For
       Stephen Trundle                                           Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       accompanying Proxy Statement.

4.     To consider, if properly presented at the                 Shr           For                            Against
       Annual Meeting, a non- binding stockholder
       proposal requesting the Board of Directors
       to take each step necessary to amend the
       Company's Amended and Restated Certificate
       of Incorporation and/or Amended and
       Restated Bylaws to eliminate the plurality
       voting standard for the election of
       directors.

5.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation to reorganize
       the Board of Directors into one class, with
       each director subject to election each year
       for a one-year term.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  935364000
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AIN
            ISIN:  US0123481089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine L. Standish                                     Mgmt          For                            For
       Erland E. Kailbourne                                      Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       Katharine L. Plourde                                      Mgmt          For                            For
       A. William Higgins                                        Mgmt          For                            For
       Kenneth W Krueger                                         Mgmt          For                            For
       Lee C. Wortham                                            Mgmt          For                            For
       Mark J. Murphy                                            Mgmt          For                            For
       J. Michael McQuade                                        Mgmt          For                            For

2.     Ratify the Appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALECTOR INC                                                                                 Agenda Number:  935428222
--------------------------------------------------------------------------------------------------------------------------
        Security:  014442107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ALEC
            ISIN:  US0144421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tillman Gerngross, Ph.D                                   Mgmt          For                            For
       Richard Scheller, Ph.D.                                   Mgmt          For                            For
       Louis J. Lavigne, Jr.                                     Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  935340581
--------------------------------------------------------------------------------------------------------------------------
        Security:  014491104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ALEX
            ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Benjamin

1B.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1C.    Election of Director: John T. Leong                       Mgmt          For                            For

1D.    Election of Director: Thomas A. Lewis, Jr.                Mgmt          For                            For

1E.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1F.    Election of Director: Michele K. Saito                    Mgmt          For                            For

1G.    Election of Director: Eric K. Yeaman                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER'S, INC.                                                                           Agenda Number:  935385321
--------------------------------------------------------------------------------------------------------------------------
        Security:  014752109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ALX
            ISIN:  US0147521092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Mandelbaum                                       Mgmt          For                            For
       Arthur I. Sonnenblick                                     Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       current year.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  935437865
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: David A.                    Mgmt          For                            For
       Daglio, Jr.

1.2    Election of Class I Director: Nancy L.                    Mgmt          For                            For
       Snyderman, M.D.

1.3    Election of Class I Director: Frank Anders                Mgmt          For                            For
       Wilson

1.4    Election of Class I Director: Nancy J.                    Mgmt          For                            For
       Wysenski

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the independent auditor and accounting
       firm of the Company and to authorize, in a
       binding vote, the Audit and Risk Committee
       of the Board to set the independent auditor
       and accounting firm's remuneration.

4.     To approve the Alkermes plc 2018 Stock                    Mgmt          For                            For
       Option and Incentive Plan, as amended.

5.     To approve certain amendments to the                      Mgmt          For                            For
       Company's Articles of Association that
       would serve to declassify the Board.




--------------------------------------------------------------------------------------------------------------------------
 ALLAKOS INC.                                                                                Agenda Number:  935407610
--------------------------------------------------------------------------------------------------------------------------
        Security:  01671P100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALLK
            ISIN:  US01671P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Janney                                             Mgmt          For                            For
       Robert E. Andreatta                                       Mgmt          For                            For

2.     Ratification and approval of the                          Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approval, on an advisory non-binding basis,               Mgmt          Against                        Against
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  935381400
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ATI
            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: David P. Hess                       Mgmt          For                            For

1.3    Election of Director: Marianne Kah                        Mgmt          For                            For

2.     Advisory vote to approve the 2020                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLOGENE THERAPEUTICS, INC.                                                                 Agenda Number:  935410895
--------------------------------------------------------------------------------------------------------------------------
        Security:  019770106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ALLO
            ISIN:  US0197701065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John DeYoung                        Mgmt          For                            For

1B.    Election of Director: Franz Humer, Ph.D.                  Mgmt          For                            For

1C.    Election of Director: Joshua Kazam                        Mgmt          Abstain                        Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLOVIR INC                                                                                 Agenda Number:  935377792
--------------------------------------------------------------------------------------------------------------------------
        Security:  019818103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALVR
            ISIN:  US0198181036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Juan Vera, M.D.                     Mgmt          For                            For

1B.    Election of Director: Ansbert Gadicke, M.D.               Mgmt          For                            For

1C.    Election of Director: Morana                              Mgmt          For                            For
       Jovan-Embiricos, Ph.D

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                                       Agenda Number:  935396348
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth A. Altman                 Mgmt          For                            For

1B.    Election of Director: Mara G. Aspinall                    Mgmt          For                            For

1C.    Election of Director: Paul M. Black                       Mgmt          For                            For

1D.    Election of Director: P. Gregory Garrison                 Mgmt          For                            For

1E.    Election of Director: Jonathan J. Judge                   Mgmt          For                            For

1F.    Election of Director: Michael A. Klayko                   Mgmt          For                            For

1G.    Election of Director: Dave B. Stevens                     Mgmt          For                            For

1H.    Election of Director: David D. Stevens                    Mgmt          For                            For

1I.    Election of Director: Carol J. Zierhoffer                 Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALTAIR ENGINEERING INC                                                                      Agenda Number:  935377994
--------------------------------------------------------------------------------------------------------------------------
        Security:  021369103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ALTR
            ISIN:  US0213691035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Mary Boyce

2.     Vote to approve the Company's 2021 Employee               Mgmt          For                            For
       Stock Purchase Plan.

3.     To vote, on an advisory basis, on the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting of Stockholders:
       Jim F. Anderson




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  935368135
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl R. Christenson                                       Mgmt          For                            For
       Lyle G. Ganske                                            Mgmt          For                            For
       J. Scott Hall                                             Mgmt          For                            For
       Nicole Parent Haughey                                     Mgmt          For                            For
       Margot L. Hoffman, Ph.D                                   Mgmt          For                            For
       Thomas W. Swidarski                                       Mgmt          For                            For
       James H. Woodward, Jr.                                    Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as Altra Industrial
       Motion Corp.'s independent registered
       public accounting firm to serve for the
       fiscal year ending December 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Altra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALX ONCOLOGY HOLDINGS INC                                                                   Agenda Number:  935433083
--------------------------------------------------------------------------------------------------------------------------
        Security:  00166B105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ALXO
            ISIN:  US00166B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Corey Goodman, Ph.D.                                      Mgmt          For                            For
       Jason Lettmann                                            Mgmt          For                            For
       Sophia Randolph MD PhD                                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  935396211
--------------------------------------------------------------------------------------------------------------------------
        Security:  023139884
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  AMBC
            ISIN:  US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander D. Greene                                       Mgmt          For                            For
       Ian D. Haft                                               Mgmt          For                            For
       David L. Herzog                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Claude LeBlanc                                            Mgmt          For                            For
       C. James Prieur                                           Mgmt          For                            For
       Jeffrey S. Stein                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation for our named executive
       officers.

3.     To ratify the appointment of KPMG as                      Mgmt          For                            For
       Ambac's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMBARELLA, INC.                                                                             Agenda Number:  935423183
--------------------------------------------------------------------------------------------------------------------------
        Security:  G037AX101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  AMBA
            ISIN:  KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hsiao-Wuen Hon, Ph.D.                                     Mgmt          For                            For
       Christopher B. Paisley                                    Mgmt          For                            For
       Andrew W. Verhalen                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of Ambarella, Inc. for the
       fiscal year ending January 31, 2022.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Ambarella, Inc.'s named executive
       officers.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes on the compensation
       of Ambarella, Inc.'s named executive
       officers.

5.     Approve the Ambarella, Inc. 2021 Equity                   Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  935422939
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leonard Tow                                               Mgmt          For                            For
       David E. Van Zandt                                        Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on Named Executive Officer                  Mgmt          For                            For
       compensation.

4.     Vote on stockholder proposal regarding                    Shr           For                            Against
       voting standards for director elections.

5.     Vote on stockholder proposal regarding a                  Shr           For                            Against
       policy on our dual class structure.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST, INC.                                                                 Agenda Number:  935395055
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest S. Rady                                            Mgmt          For                            For
       Dr. Robert S. Sullivan                                    Mgmt          For                            For
       Thomas S. Olinger                                         Mgmt          For                            For
       Joy L. Schaefer                                           Mgmt          For                            For
       Nina A. Tran                                              Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     An advisory resolution to approve our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  935353259
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David C. Dauch                      Mgmt          For                            For

1.2    Election of Director: William L. Kozyra                   Mgmt          For                            For

1.3    Election of Director: Peter D. Lyons                      Mgmt          For                            For

1.4    Election of Director: Samuel Valenti III                  Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approval of Amended & Restated 2018 Omnibus               Mgmt          Against                        Against
       Incentive Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  935408725
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brenda J. Cushing                                         Mgmt          For                            For
       Douglas T. Healy                                          Mgmt          For                            For
       David S. Mulcahy                                          Mgmt          For                            For
       Sachin Shah                                               Mgmt          For                            For
       A.J. Strickland, III                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCE TRUST, INC.                                                                Agenda Number:  935340074
--------------------------------------------------------------------------------------------------------------------------
        Security:  02607T109
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  AFIN
            ISIN:  US02607T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Stanley R.                  Mgmt          Against                        Against
       Perla

1B.    Election of Class I Director: Edward G.                   Mgmt          Against                        Against
       Rendell

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  935372843
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Sarah J. Anderson                                     Mgmt          For                            For
       Mr. Steven D. Davis                                       Mgmt          For                            For
       Ms. Anne M. Holloway                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  935391235
--------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AVD
            ISIN:  US0303711081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott D. Baskin                     Mgmt          For                            For

1B.    Election of Director: Lawrence S. Clark                   Mgmt          For                            For

1C.    Election of Director: Debra F. Edwards                    Mgmt          For                            For

1D.    Election of Director: Morton D. Erlich                    Mgmt          For                            For

1E.    Election of Director: Emer Gunter                         Mgmt          For                            For

1F.    Election of Director: Alfred F. Ingulli                   Mgmt          For                            For

1G.    Election of Director: John L. Killmer                     Mgmt          For                            For

1H.    Election of Director: Eric G. Wintemute                   Mgmt          For                            For

1I.    Election of Director: M. Esmail Zirakparvar               Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Resolved, that the compensation paid to the               Mgmt          For                            For
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion, is hereby
       approved.




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  935411138
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: William I.
       Bowen, Jr.

1B.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Rodney D.
       Bullard

1C.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Wm. Millard
       Choate

1D.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: R. Dale Ezzell

1E.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Leo J. Hill

1F.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Daniel B.
       Jeter

1G.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Robert P.
       Lynch

1H.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Elizabeth A.
       McCague

1I.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: James B.
       Miller, Jr.

1J.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Gloria A.
       O'Neal

1K.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: H. Palmer
       Proctor, Jr.

1L.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: William H.
       Stern

1M.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Jimmy D. Veal

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

4.     Approval of the Ameris Bancorp 2021 Omnibus               Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMERISAFE, INC.                                                                             Agenda Number:  935426595
--------------------------------------------------------------------------------------------------------------------------
        Security:  03071H100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  AMSF
            ISIN:  US03071H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip A. Garcia                                          Mgmt          For                            For
       Millard E. Morris                                         Mgmt          For                            For
       Randall E. Roach                                          Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation as described in the
       Proxy Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  935410679
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig A. Wheeler                                          Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Equity Incentive Plan to add 7,000,000
       shares to the equity pool.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Approval, on an advisory basis, the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  935397732
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Kim                                              Mgmt          For                            For
       Susan Y. Kim                                              Mgmt          For                            For
       Giel Rutten                                               Mgmt          For                            For
       Douglas A. Alexander                                      Mgmt          For                            For
       Roger A. Carolin                                          Mgmt          For                            For
       Winston J. Churchill                                      Mgmt          For                            For
       Daniel Liao                                               Mgmt          For                            For
       MaryFrances McCourt                                       Mgmt          For                            For
       Robert R. Morse                                           Mgmt          For                            For
       Gil C. Tily                                               Mgmt          For                            For
       David N. Watson                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Approval of the 2021 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  935346331
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1B.    Election of Director: Teri G. Fontenot                    Mgmt          For                            For

1C.    Election of Director: R. Jeffrey Harris                   Mgmt          For                            For

1D.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1E.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1F.    Election of Director: Susan R. Salka                      Mgmt          For                            For

1G.    Election of Director: Sylvia Trent-Adams                  Mgmt          For                            For

1H.    Election of Director: Douglas D. Wheat                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of the advisory vote on the
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     A shareholder proposal entitled: "Improve                 Shr           Against                        For
       Our Catch-22 Proxy Access".




--------------------------------------------------------------------------------------------------------------------------
 AMNEAL PHARMACEUTICALS, INC.                                                                Agenda Number:  935354085
--------------------------------------------------------------------------------------------------------------------------
        Security:  03168L105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  AMRX
            ISIN:  US03168L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emily Peterson Alva                 Mgmt          For                            For

1B.    Election of Director: J. Kevin Buchi                      Mgmt          Against                        Against

1C.    Election of Director: Jeff George                         Mgmt          Against                        Against

1D.    Election of Director: John Kiely                          Mgmt          Against                        Against

1E.    Election of Director: Paul Meister                        Mgmt          Against                        Against

1F.    Election of Director: Ted Nark                            Mgmt          For                            For

1G.    Election of Director: Chintu Patel                        Mgmt          For                            For

1H.    Election of Director: Chirag Patel                        Mgmt          For                            For

1I.    Election of Director: Gautam Patel                        Mgmt          For                            For

1J.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of an amendment to the Amneal                    Mgmt          For                            For
       Pharmaceuticals, Inc. Certificate of
       Incorporation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANAPTYSBIO INC                                                                              Agenda Number:  935415263
--------------------------------------------------------------------------------------------------------------------------
        Security:  032724106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ANAB
            ISIN:  US0327241065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis Fenton, Ph.D.                                      Mgmt          For                            For
       James Topper, M.D. Ph.D                                   Mgmt          For                            For
       Oleg Nodelman                                             Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Non-binding advisory vote on compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANGI INC.                                                                                   Agenda Number:  935413942
--------------------------------------------------------------------------------------------------------------------------
        Security:  00183L102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ANGI
            ISIN:  US00183L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas R. Evans                                           Mgmt          For                            For
       Alesia J. Haas                                            Mgmt          For                            For
       Kendall Handler                                           Mgmt          Withheld                       Against
       Oisin Hanrahan                                            Mgmt          For                            For
       Angela R. Hicks Bowman                                    Mgmt          Withheld                       Against
       Joseph Levin                                              Mgmt          Withheld                       Against
       Glenn H. Schiffman                                        Mgmt          Withheld                       Against
       Mark Stein                                                Mgmt          Withheld                       Against
       Suzy Welch                                                Mgmt          Withheld                       Against
       Gregg Winiarski                                           Mgmt          Withheld                       Against
       Yilu Zhao                                                 Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution on executive compensation.

3.     To conduct a non-binding advisory vote on                 Mgmt          1 Year                         Against
       the frequency of future advisory votes on
       executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Angi Inc.'s independent
       registered accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANNEXON, INC.                                                                               Agenda Number:  935407634
--------------------------------------------------------------------------------------------------------------------------
        Security:  03589W102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ANNX
            ISIN:  US03589W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H. Carson, M.D.                                   Mgmt          For                            For
       Muneer A. Satter                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935422915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael N. Kennedy                                        Mgmt          For                            For
       Brooks J. Klimley                                         Mgmt          For                            For
       John C. Mollenkopf                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  935423082
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Howard Keenan, Jr.                                     Mgmt          For                            For
       Jacqueline C. Mutschler                                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Resources Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Resources
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APELLIS PHARMACEUTICALS INC.                                                                Agenda Number:  935405084
--------------------------------------------------------------------------------------------------------------------------
        Security:  03753U106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  APLS
            ISIN:  US03753U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Fonteyne                                             Mgmt          Withheld                       Against
       Stephanie M. O'Brien                                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an advisory vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  935433653
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Christina M.               Mgmt          For                            For
       Alvord

1B.    Election of Class II Director: Herbert K.                 Mgmt          For                            For
       Parker

1C.    Election of Class II Director: Ty R.                      Mgmt          For                            For
       Silberhorn

2.     ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE APOGEE ENTERPRISES, INC.                  Mgmt          For                            For
       2019 STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED (2021) TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR AWARDS FROM 1,150,000
       TO 2,150,000.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 26, 2022.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO COMMERCIAL REAL ESTATE FINANCE                                                       Agenda Number:  935414893
--------------------------------------------------------------------------------------------------------------------------
        Security:  03762U105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ARI
            ISIN:  US03762U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark C. Biderman                                          Mgmt          For                            For
       Brenna Haysom                                             Mgmt          For                            For
       Robert A. Kasdin                                          Mgmt          For                            For
       Katherine G. Newman                                       Mgmt          For                            For
       Eric L. Press                                             Mgmt          For                            For
       Scott S. Prince                                           Mgmt          For                            For
       Stuart A. Rothstein                                       Mgmt          For                            For
       Michael E. Salvati                                        Mgmt          For                            For
       Carmencita N.M. Whonder                                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Apollo Commercial Real
       Estate Finance, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Apollo Commercial Real
       Estate Finance, Inc.'s named executive
       officers, as more fully described in the
       2021 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 APPFOLIO, INC.                                                                              Agenda Number:  935369606
--------------------------------------------------------------------------------------------------------------------------
        Security:  03783C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  APPF
            ISIN:  US03783C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy Bliss                                             Mgmt          For                            For
       Jason Randall                                             Mgmt          For                            For
       Winifred Webb                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 APPIAN CORPORATION                                                                          Agenda Number:  935416974
--------------------------------------------------------------------------------------------------------------------------
        Security:  03782L101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  APPN
            ISIN:  US03782L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew Calkins                                           Mgmt          For                            For
       Robert C. Kramer                                          Mgmt          For                            For
       A.G.W. Jack Biddle, III                                   Mgmt          For                            For
       Prashanth PV Boccassam                                    Mgmt          For                            For
       Michael G. Devine                                         Mgmt          For                            For
       Barbara Bobbie Kilberg                                    Mgmt          For                            For
       Michael J. Mulligan                                       Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of BDO
       USA, LLP as independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       accompanying Proxy Statement.

4.     To approve the Appian Corporation Employee                Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MOLECULAR TRANSPORT INC.                                                            Agenda Number:  935380636
--------------------------------------------------------------------------------------------------------------------------
        Security:  03824M109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMTI
            ISIN:  US03824M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randall Mrsny, Ph.D.                                      Mgmt          For                            For
       Aaron VanDevender, Ph.D                                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED THERAPEUTICS, INC.                                                                  Agenda Number:  935403511
--------------------------------------------------------------------------------------------------------------------------
        Security:  03828A101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  APLT
            ISIN:  US03828A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joel Marcus                                               Mgmt          For                            For
       Jay Skyler                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 APREA THERAPEUTICS, INC.                                                                    Agenda Number:  935420466
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836J102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  APRE
            ISIN:  US03836J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: Johan                      Mgmt          For                            For
       Christenson, M.D., Ph.D.

1B.    ELECTION OF CLASS II DIRECTOR: Fouad                      Mgmt          Abstain                        Against
       Namouni, M.D.

1C.    ELECTION OF CLASS I DIRECTOR: Richard                     Mgmt          For                            For
       Peters, M.D., Ph.D.

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCH RESOURCES, INC.                                                                        Agenda Number:  935351433
--------------------------------------------------------------------------------------------------------------------------
        Security:  03940R107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ARCH
            ISIN:  US03940R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Bartels, Jr.                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       John W. Eaves                                             Mgmt          For                            For
       Holly Keller Koeppel                                      Mgmt          For                            For
       Patrick A. Kriegshauser                                   Mgmt          For                            For
       Paul A. Lang                                              Mgmt          For                            For
       Richard A. Navarre                                        Mgmt          For                            For

2.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCHROCK, INC.                                                                              Agenda Number:  935349628
--------------------------------------------------------------------------------------------------------------------------
        Security:  03957W106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AROC
            ISIN:  US03957W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne-Marie N. Ainsworth                                   Mgmt          For                            For
       D. Bradley Childers                                       Mgmt          For                            For
       Gordon T. Hall                                            Mgmt          For                            For
       Frances Powell Hawes                                      Mgmt          For                            For
       J. W. G. Honeybourne                                      Mgmt          For                            For
       James H. Lytal                                            Mgmt          For                            For
       Leonard W. Mallett                                        Mgmt          For                            For
       Jason C. Rebrook                                          Mgmt          For                            For
       Edmund P. Segner, III                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Archrock, Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.

3.     Advisory, non-binding vote to approve the                 Mgmt          For                            For
       compensation provided to our Named
       Executive Officers for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC CORPORATION                                                                         Agenda Number:  935382464
--------------------------------------------------------------------------------------------------------------------------
        Security:  03966V107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ARNC
            ISIN:  US03966V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1B.    Election of Director: William F. Austen                   Mgmt          For                            For

1C.    Election of Director: Christopher L. Ayers                Mgmt          For                            For

1D.    Election of Director: Margaret S. Billson                 Mgmt          For                            For

1E.    Election of Director: Jacques Croisetiere                 Mgmt          For                            For

1F.    Election of Director: Elmer L. Doty                       Mgmt          For                            For

1G.    Election of Director: Carol S. Eicher                     Mgmt          For                            For

1H.    Election of Director: Timothy D. Myers                    Mgmt          For                            For

1I.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

1J.    Election of Director: Jeffrey Stafeil                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of our named executive
       officers.

4.     Approve the Amended and Restated Arconic                  Mgmt          For                            For
       Corporation 2020 Stock Incentive Plan.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCOSA, INC.                                                                                Agenda Number:  935357500
--------------------------------------------------------------------------------------------------------------------------
        Security:  039653100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ACA
            ISIN:  US0396531008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Joseph                     Mgmt          For                            For
       Alvarado

1B.    Election of Class II Director: Jeffrey A.                 Mgmt          For                            For
       Craig

1C.    Election of Class II Director: John W.                    Mgmt          For                            For
       Lindsay

1D.    Election of Class III Director: Rhys J.                   Mgmt          For                            For
       Best

1E.    Election of Class III Director: David W.                  Mgmt          For                            For
       Biegler

1F.    Election of Class III Director: Antonio                   Mgmt          For                            For
       Carrillo

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCUTIS BIOTHERAPEUTICS, INC.                                                               Agenda Number:  935411001
--------------------------------------------------------------------------------------------------------------------------
        Security:  03969K108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ARQT
            ISIN:  US03969K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Terrie
       Curran

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Halley
       Gilbert

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Ricky Sun,
       Ph.D.

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of Ernst & Young LLP, as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARENA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935418497
--------------------------------------------------------------------------------------------------------------------------
        Security:  040047607
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ARNA
            ISIN:  US0400476075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jayson Dallas, M.D.                                       Mgmt          For                            For
       Oliver Fetzer, Ph.D.                                      Mgmt          For                            For
       Kieran T. Gallahue                                        Mgmt          For                            For
       Jennifer Jarrett                                          Mgmt          For                            For
       Katharine Knobil, M.D.                                    Mgmt          For                            For
       Amit D. Munshi                                            Mgmt          For                            For
       Garry A. Neil, M.D.                                       Mgmt          For                            For
       Tina S. Nova, Ph.D.                                       Mgmt          For                            For
       Nawal Ouzren                                              Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement accompanying this notice.

3.     To approve the Arena Pharmaceuticals, Inc.                Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as our independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  935361826
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ARGO
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bernard C. Bailey

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas A. Bradley

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Fred R. Donner

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Anthony P. Latham

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dymphna A. Lehane

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Samuel G. Liss

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Carol A. McFate

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Al-Noor Ramji

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin J. Rehnberg

2.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of our Named Executive
       Officers.

3.     Approve Ernst & Young LLP as the Company's                Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021 and refer the
       determination of its remuneration to the
       Audit Committee of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 ARMOUR RESIDENTIAL REIT, INC.                                                               Agenda Number:  935373821
--------------------------------------------------------------------------------------------------------------------------
        Security:  042315507
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ARR
            ISIN:  US0423155078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott J. Ulm                                              Mgmt          For                            For
       Jeffrey J. Zimmer                                         Mgmt          For                            For
       Daniel C. Staton                                          Mgmt          For                            For
       Marc H. Bell                                              Mgmt          For                            For
       Z. Jamie Behar                                            Mgmt          For                            For
       Carolyn Downey                                            Mgmt          For                            For
       Thomas K. Guba                                            Mgmt          For                            For
       Robert C. Hain                                            Mgmt          For                            For
       John P. Hollihan, III                                     Mgmt          For                            For
       Stewart J. Paperin                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as ARMOUR's independent
       registered certified public accountants for
       the fiscal year 2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       ARMOUR's 2020 executive compensation.

4.     To approve an amendment to ARMOUR's Second                Mgmt          For                            For
       Amended and Restated 2009 Stock Incentive
       Plan to increase the aggregate number of
       shares of common stock authorized for
       issuance thereunder by 2,125,000.




--------------------------------------------------------------------------------------------------------------------------
 ARVINAS, INC.                                                                               Agenda Number:  935408523
--------------------------------------------------------------------------------------------------------------------------
        Security:  04335A105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ARVN
            ISIN:  US04335A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Dixon, Ph.D.                                        Mgmt          For                            For
       Edward Kennedy, Jr.                                       Mgmt          For                            For
       Bradley Margus                                            Mgmt          For                            For
       Briggs Morrison, M.D.                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive compensation.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASANA, INC.                                                                                 Agenda Number:  935421987
--------------------------------------------------------------------------------------------------------------------------
        Security:  04342Y104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  ASAN
            ISIN:  US04342Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sydney Carey                                              Mgmt          For                            For
       Matthew Cohler                                            Mgmt          For                            For
       Dustin Moskovitz                                          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 January 31,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935342319
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Reddin                    Mgmt          For                            For

1B.    Election of Director: Joel Alsfine                        Mgmt          For                            For

1C.    Election of Director: Thomas C. DeLoach,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: William D. Fay                      Mgmt          For                            For

1E.    Election of Director: David W. Hult                       Mgmt          For                            For

1F.    Election of Director: Juanita T. James                    Mgmt          For                            For

1G.    Election of Director: Philip F. Maritz                    Mgmt          For                            For

1H.    Election of Director: Maureen F. Morrison                 Mgmt          For                            For

1I.    Election of Director: Bridget Ryan-Berman                 Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASSETMARK FINANCIAL HOLDINGS, INC.                                                          Agenda Number:  935435493
--------------------------------------------------------------------------------------------------------------------------
        Security:  04546L106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  AMK
            ISIN:  US04546L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia Guinn                                            Mgmt          For                            For
       Ying Sun                                                  Mgmt          For                            For
       Joseph Velli                                              Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as AssetMark Financial Holdings, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  935348258
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James B. Baker                                            Mgmt          For                            For
       Glen E. Tellock                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Compensation of the Company's named
       executive officers.

3.     To approve the Company's 2021 Equity                      Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for calendar year 2021.




--------------------------------------------------------------------------------------------------------------------------
 AT HOME GROUP INC.                                                                          Agenda Number:  935416481
--------------------------------------------------------------------------------------------------------------------------
        Security:  04650Y100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  HOME
            ISIN:  US04650Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy A. Beck                                             Mgmt          For                            For
       John J. Butcher                                           Mgmt          For                            For
       Philip L. Francis                                         Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

4.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated At Home Group Inc. Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ATARA BIOTHERAPEUTICS, INC.                                                                 Agenda Number:  935413714
--------------------------------------------------------------------------------------------------------------------------
        Security:  046513107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ATRA
            ISIN:  US0465131078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric L. Dobmeier                                          Mgmt          For                            For
       William K. Heiden                                         Mgmt          For                            For
       Beth Seidenberg, M.D.                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATEA PHARMACEUTICALS, INC.                                                                  Agenda Number:  935422989
--------------------------------------------------------------------------------------------------------------------------
        Security:  04683R106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  AVIR
            ISIN:  US04683R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Pierre S, Ph.D.                                      Mgmt          For                            For
       Franklin Berger                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATHENEX, INC.                                                                               Agenda Number:  935426204
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685N103
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  ATNX
            ISIN:  US04685N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephanie Davis                                           Mgmt          For                            For
       Benson Kwan Hung Tsang                                    Mgmt          For                            For
       Jinn Wu                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To approve the Amendment to the Amended and               Mgmt          For                            For
       Restated 2017 Omnibus Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATKORE INTERNATIONAL GROUP INC.                                                             Agenda Number:  935313445
--------------------------------------------------------------------------------------------------------------------------
        Security:  047649108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  ATKR
            ISIN:  US0476491081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Betty R. Johnson                    Mgmt          For                            For

1b.    Election of Director: William E. Waltz, Jr.               Mgmt          For                            For

1c.    Election of Director: A. Mark Zeffiro                     Mgmt          For                            For

1d.    Election of Director: Jeri L. Isbell                      Mgmt          For                            For

1e.    Election of Director: Wilbert W. James, Jr.               Mgmt          For                            For

1f.    Election of Director: Michael V. Schrock                  Mgmt          For                            For

2.     The non-binding advisory vote approving                   Mgmt          For                            For
       executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC UNION BANKSHARES CORPORATION                                                       Agenda Number:  935356205
--------------------------------------------------------------------------------------------------------------------------
        Security:  04911A107
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AUB
            ISIN:  US04911A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Thomas P. Rohman

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Thomas G. Snead, Jr.

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ronald L. Tillett

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Keith L. Wampler

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: F. Blair Wimbush

2.     To approve the amendment and restatement of               Mgmt          For                            For
       the Atlantic Union Bankshares Corporation
       Stock and Incentive Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  935413233
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1B.    Election of Director: Charles F. Bolden,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: John W. Dietrich                    Mgmt          For                            For

1D.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1E.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1F.    Election of Director: Carol B. Hallett                    Mgmt          For                            For

1G.    Election of Director: Duncan J. McNabb                    Mgmt          For                            For

1H.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1I.    Election of Director: John K. Wulff                       Mgmt          For                            For

1J.    Election of Director: Carol J. Zierhoffer                 Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       Pricewaterhouse Coopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ATN INTERNATIONAL, INC.                                                                     Agenda Number:  935416986
--------------------------------------------------------------------------------------------------------------------------
        Security:  00215F107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ATNI
            ISIN:  US00215F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bernard J. Bulkin                   Mgmt          For                            For

1B.    Election of Director: James S. Eisenstein                 Mgmt          For                            For

1C.    Election of Director: Richard J. Ganong                   Mgmt          For                            For

1D.    Election of Director: John C. Kennedy                     Mgmt          For                            For

1E.    Election of Director: Pamela F. Lenehan                   Mgmt          For                            For

1F.    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

1G.    Election of Director: Michael T. Prior                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATRICURE, INC.                                                                              Agenda Number:  935369644
--------------------------------------------------------------------------------------------------------------------------
        Security:  04963C209
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ATRC
            ISIN:  US04963C2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael H. Carrel                   Mgmt          For                            For

1B.    Election of Director: Mark A. Collar                      Mgmt          Against                        Against

1C.    Election of Director: Daniel P. Florin                    Mgmt          For                            For

1D.    Election of Director: Regina E. Groves                    Mgmt          For                            For

1E.    Election of Director: B. Kristine Johnson                 Mgmt          For                            For

1F.    Election of Director: Karen N. Prange                     Mgmt          For                            For

1G.    Election of Director: Sven A. Wehrwein                    Mgmt          For                            For

1H.    Election of Director: Robert S. White                     Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accounting firm for the
       Company for the fiscal year ending December
       31, 2021.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers as disclosed in
       the proxy statement for the 2021 Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ATRION CORPORATION                                                                          Agenda Number:  935374962
--------------------------------------------------------------------------------------------------------------------------
        Security:  049904105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  ATRI
            ISIN:  US0499041053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Preston G. Athey                    Mgmt          For                            For

1B.    Election of Director: Hugh J. Morgan, Jr.                 Mgmt          For                            For

2.     Approval of the Atrion Corporation 2021                   Mgmt          For                            For
       Equity Incentive Plan.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year 2021.

4.     Advisory vote to approve executive officer                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVANOS MEDICAL,INC.                                                                         Agenda Number:  935345226
--------------------------------------------------------------------------------------------------------------------------
        Security:  05350V106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  AVNS
            ISIN:  US05350V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary D. Blackford                   Mgmt          For                            For

1B.    Election of Director: Patrick O'Leary                     Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm to audit the
       Company's 2021 financial statements.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       stockholder votes on our named executive
       officers' compensation.

5.     Approval of our 2021 Long Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935326555
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       William D. Watkins                                        Mgmt          For                            For
       Jacqueline E. Yeaney                                      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 September
       30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVIDITY BIOSCIENCES, INC.                                                                   Agenda Number:  935423195
--------------------------------------------------------------------------------------------------------------------------
        Security:  05370A108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  RNA
            ISIN:  US05370A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carsten Boess                                             Mgmt          For                            For
       Sarah Boyce                                               Mgmt          For                            For
       Troy Wilson, Ph.D., J.D                                   Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent public accounting firm
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 AXOGEN INC                                                                                  Agenda Number:  935365292
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463X106
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  AXGN
            ISIN:  US05463X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karen Zaderej                                             Mgmt          For                            For
       Gregory Freitag                                           Mgmt          For                            For
       Quentin S. Blackford                                      Mgmt          For                            For
       Dr. Mark Gold                                             Mgmt          For                            For
       Alan M. Levine                                            Mgmt          For                            For
       Guido Neels                                               Mgmt          For                            For
       Paul Thomas                                               Mgmt          For                            For
       Amy Wendell                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Company's Proxy Statement

4.     To approve the Axogen, Inc. Amended and                   Mgmt          Against                        Against
       Restated 2019 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AXONICS, INC.                                                                               Agenda Number:  935433374
--------------------------------------------------------------------------------------------------------------------------
        Security:  05465P101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  AXNX
            ISIN:  US05465P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Raymond W. Cohen                    Mgmt          For                            For

1B.    Election of Director: Robert E. McNamara                  Mgmt          For                            For

1C.    Election of Director: Michael H. Carrel                   Mgmt          For                            For

1D.    Election of Director: Nancy Snyderman, M.D.               Mgmt          For                            For

1E.    Election of Director: Jane E. Kiernan                     Mgmt          For                            For

1F.    Election of Director: David M. Demski                     Mgmt          For                            For

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of Axonics, Inc.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of the named executive
       officers of Axonics, Inc.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  935381119
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: DeAnn L. Brunts                     Mgmt          For                            For

1.2    Election of Director: Debra Martin Chase                  Mgmt          For                            For

1.3    Election of Director: Charles F. Marcy                    Mgmt          For                            For

1.4    Election of Director: Robert D. Mills                     Mgmt          For                            For

1.5    Election of Director: Dennis M. Mullen                    Mgmt          For                            For

1.6    Election of Director: Cheryl M. Palmer                    Mgmt          For                            For

1.7    Election of Director: Alfred Poe                          Mgmt          For                            For

1.8    Election of Director: Stephen C. Sherrill                 Mgmt          For                            For

1.9    Election of Director: David L. Wenner                     Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  935355520
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  BMI
            ISIN:  US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Kenneth C. Bockhorst                                      Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Gail A. Lione                                             Mgmt          For                            For
       James W. McGill                                           Mgmt          For                            For
       Tessa M. Myers                                            Mgmt          For                            For
       James F. Stern                                            Mgmt          For                            For
       Glen E. Tellock                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2021.

4.     APPROVE BADGER METER, INC. 2021 OMNIBUS                   Mgmt          For                            For
       INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       BOARD DIVERSITY.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  935418500
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Knutson                                            Mgmt          For                            For
       Joyce Lee                                                 Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year 2021.

3.     Non-binding advisory approval of Named                    Mgmt          For                            For
       Executive Officers compensation as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BALLY'S CORPORATION                                                                         Agenda Number:  935369579
--------------------------------------------------------------------------------------------------------------------------
        Security:  05875B106
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BALY
            ISIN:  US05875B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office for a                 Mgmt          For                            For
       term of three years: Terrence Downey

1B.    Election of Director to hold office for a                 Mgmt          For                            For
       term of three years: Jaymin B. Patel

1C.    Election of Director to hold office for a                 Mgmt          For                            For
       term of three years: Wanda Y. Wilson

2.     Approve an increase in number of authorized               Mgmt          For                            For
       shares of common stock.

3.     Approve the creation of a new class of                    Mgmt          Against                        Against
       preferred stock.

4.     Approve the addition of provisions in our                 Mgmt          For                            For
       charter required by New Jersey regulators.

5.     Approve the 2021 equity compensation plan.                Mgmt          For                            For

6.     Ratify the independent auditors for 2021.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BALLY'S CORPORATION                                                                         Agenda Number:  935456916
--------------------------------------------------------------------------------------------------------------------------
        Security:  05875B106
    Meeting Type:  Special
    Meeting Date:  30-Jun-2021
          Ticker:  BALY
            ISIN:  US05875B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the potential issuance of more                 Mgmt          For                            For
       than 19.9% of Bally's common stock in
       connection with the Acquisition of Gamesys.

2.     To approve and adopt the Bally's Employee                 Mgmt          For                            For
       Stock Purchase Plan.

3.     To adjourn the special meeting to a later                 Mgmt          For                            For
       date or time, if necessary.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  935400868
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis L. Brand                                           Mgmt          For                            For
       C.L. Craig, Jr.                                           Mgmt          For                            For
       F. Ford Drummond                                          Mgmt          For                            For
       Joseph Ford                                               Mgmt          For                            For
       Joe R. Goyne                                              Mgmt          For                            For
       David R. Harlow                                           Mgmt          For                            For
       William 0. Johnstone                                      Mgmt          For                            For
       Frank Keating                                             Mgmt          For                            For
       Bill G. Lance                                             Mgmt          For                            For
       David R. Lopez                                            Mgmt          For                            For
       William Scott Martin                                      Mgmt          For                            For
       Tom H. McCasland, Ill                                     Mgmt          For                            For
       David E. Rainbolt                                         Mgmt          For                            For
       H.E. Rainbolt                                             Mgmt          For                            For
       Robin Roberson                                            Mgmt          For                            For
       Darryl W. Schmidt                                         Mgmt          For                            For
       Natalie Shirley                                           Mgmt          For                            For
       Michael K. Wallace                                        Mgmt          For                            For
       Gregory G. Wedel                                          Mgmt          For                            For
       G. Rainey Williams, Jr.                                   Mgmt          For                            For

2.     To amend the BancFirst Corporation Stock                  Mgmt          Against                        Against
       Option Plan to increase the number of
       shares of common stock authorized to be
       granted to 300,000 shares.

3.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Non-Employee Directors' Stock Option Plan
       to increase the number of shares of common
       stock authorized to be granted to 50,000
       shares.

4.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Directors' Deferred Stock Compensation Plan
       to increase the number of shares of common
       stock authorized to be granted to 40,000
       shares.

5.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH BANK                                                                           Agenda Number:  935348715
--------------------------------------------------------------------------------------------------------------------------
        Security:  05971J102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BXS
            ISIN:  US05971J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charlotte N. Corley                                       Mgmt          For                            For
       Keith J. Jackson                                          Mgmt          For                            For
       Larry G. Kirk                                             Mgmt          For                            For

2.     Approval of the compensation of our Named                 Mgmt          For                            For
       Executive Officers, on a non-binding,
       advisory basis.

3.     Ratification of the appointment of BKD, LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     Approval of the adoption of the                           Mgmt          For                            For
       BancorpSouth 2021 Long-Term Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANDWIDTH INC.                                                                              Agenda Number:  935372716
--------------------------------------------------------------------------------------------------------------------------
        Security:  05988J103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BAND
            ISIN:  US05988J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian D. Bailey                                           Mgmt          For                            For
       Lukas M. Roush                                            Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  935357904
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652V208
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BANR
            ISIN:  US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Roberto R. Herencia                 Mgmt          For                            For
       (for three-year term)

1.2    Election of Director: John R. Layman (for                 Mgmt          For                            For
       three-year term)

1.3    Election of Director: Kevin F. Riordan (for               Mgmt          For                            For
       three-year term)

1.4    Election of Director: Terry Schwakopf (for                Mgmt          For                            For
       three-year term)

1.5    Election of Director: Ellen R.M. Boyer (for               Mgmt          For                            For
       one-year term)

1.6    Election of Director: David I. Matson (for                Mgmt          For                            For
       one-year term)

1.7    Election of Director: John Pedersen (for                  Mgmt          For                            For
       one-year term)

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       Banner Corporation's named executive
       officers.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Moss Adams LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BEAM THERAPEUTICS  INC.                                                                     Agenda Number:  935402278
--------------------------------------------------------------------------------------------------------------------------
        Security:  07373V105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  BEAM
            ISIN:  US07373V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Kristina                    Mgmt          Against                        Against
       Burow

1B.    Election of Class I Director: Graham Cooper               Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  935440090
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harriet Edelman

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark J. Tritton

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John E. Fleming

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sue E. Gove

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey A. Kirwan

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Virginia P.
       Ruesterholz

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Joshua E. Schechter

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Andrea M. Weiss

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mary A. Winston

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann Yerger

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditors for the 2021 fiscal
       year.

3.     To approve, by non-binding vote, the 2020                 Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers (commonly known as a
       "say-on-pay" proposal).




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  935370039
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David W. Scheible                                         Mgmt          For                            For
       Bruce A. Carlson                                          Mgmt          For                            For
       Anne De Greef-Safft                                       Mgmt          For                            For
       Douglas G. Duncan                                         Mgmt          For                            For
       Robert K. Gifford                                         Mgmt          For                            For
       Kenneth T. Lamneck                                        Mgmt          For                            For
       Jeffrey S. McCreary                                       Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Jeffrey W. Benck                                          Mgmt          For                            For

2.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  935380600
--------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BHLB
            ISIN:  US0846801076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Baye Adofo-Wilson                                         Mgmt          For                            For
       Deborah P. Bailey                                         Mgmt          For                            For
       Rheo A. Brouillard                                        Mgmt          For                            For
       David M. Brunelle                                         Mgmt          For                            For
       Robert M. Curley                                          Mgmt          For                            For
       John B. Davies                                            Mgmt          For                            For
       J. Williar Dunlaevy                                       Mgmt          For                            For
       William H. Hughes III                                     Mgmt          For                            For
       Sylvia Maxfield                                           Mgmt          For                            For
       Nitin J. Mhatre                                           Mgmt          For                            For
       Laurie Norton Moffatt                                     Mgmt          For                            For
       Jonathan I. Shulman                                       Mgmt          For                            For
       Michael A. Zaitzeff                                       Mgmt          For                            For

2.     To consider a non-binding proposal to give                Mgmt          For                            For
       advisory approval of Berkshire's executive
       compensation as described in the Proxy
       Statement.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       Berkshire's Independent Registered Public
       Accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  935395156
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Campos                                             Mgmt          For                            For
       James R. Chambers                                         Mgmt          For                            For
       Sebastian J. DiGrande                                     Mgmt          For                            For
       Marla C. Gottschalk                                       Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Christopher J McCormick                                   Mgmt          For                            For
       Kimberley A. Newton                                       Mgmt          For                            For
       Nancy A. Reardon                                          Mgmt          For                            For
       Wendy L. Schoppert                                        Mgmt          For                            For
       Bruce K. Thorn                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2021.




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN PHARMACEUTICAL HLDG CO LTD                                                         Agenda Number:  935362006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11196105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BHVN
            ISIN:  VGG111961055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Julia P. Gregory

1B.    Election of Director for a term expiring at               Mgmt          Against                        Against
       the 2024 Annual Meeting: Michael T.
       Heffernan

1C.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Robert J. Hugin

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent auditors for
       fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 BIOLIFE SOLUTIONS, INC.                                                                     Agenda Number:  935422799
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062W204
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  BLFS
            ISIN:  US09062W2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Rice                                              Mgmt          For                            For
       Raymond W. Cohen                                          Mgmt          For                            For
       Andrew Hinson                                             Mgmt          For                            For
       Joseph Schick                                             Mgmt          For                            For
       Amy DuRoss                                                Mgmt          For                            For
       Rachel Ellingson                                          Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve an amendment to the Second                     Mgmt          For                            For
       Amended and Restated 2013 Performance
       Incentive Plan to increase the aggregate
       number of shares of common stock which may
       be issued under the plan from 5,000,000 to
       6,500,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 BIOXCEL THERAPEUTICS INC                                                                    Agenda Number:  935419920
--------------------------------------------------------------------------------------------------------------------------
        Security:  09075P105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  BTAI
            ISIN:  US09075P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vimal Mehta, Ph.D.                                        Mgmt          For                            For
       Peter Mueller, Ph.D.                                      Mgmt          Withheld                       Against

2.     Ratification, in a non-binding vote, of the               Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for 2021.

3.     The approval of an amendment to the                       Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation to increase the number of
       authorized shares of common stock of the
       Company from 50,000,000 to 100,000,000.

4.     The approval of an adjournment of the                     Mgmt          For                            For
       Annual Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Annual
       Meeting to approve Proposal 3.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  935415504
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. BASSI                                            Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       BINA CHAURASIA                                            Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          For                            For
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       NOAH A. ELBOGEN                                           Mgmt          For                            For
       LEA ANNE S. OTTINGER                                      Mgmt          For                            For
       KEITH E. PASCAL                                           Mgmt          For                            For
       JANET M. SHERLOCK                                         Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For
       PATRICK D. WALSH                                          Mgmt          For                            For

2.     Ratification and approval of the Company's                Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

3.     Approval, on an advisory and non-binding                  Mgmt          For                            For
       basis, of the compensation of named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 BLACK DIAMOND THERAPEUTICS, INC.                                                            Agenda Number:  935416722
--------------------------------------------------------------------------------------------------------------------------
        Security:  09203E105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  BDTX
            ISIN:  US09203E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander Mayweg                                          Mgmt          For                            For
       Rajeev Shah                                               Mgmt          For                            For
       Robert A. Ingram                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Black Diamond
       Therapeutics, Inc.'s independent registered
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  935383834
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Elect Class III Director with term expiring               Mgmt          For                            For
       in 2024: David R. Fitzjohn

1b.    Elect Class III Director with term expiring               Mgmt          For                            For
       in 2024: John P. Gainor, Jr.

1c.    Elect Class III Director with term expiring               Mgmt          For                            For
       in 2024: John J. Mahoney

1d.    Elect Class III Director with term expiring               Mgmt          For                            For
       in 2024: R. Michael Mohan

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the fiscal year ending
       December 26, 2021

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers

4.     To approve amendments to the Company's                    Mgmt          For                            For
       Charter to declassify the Board

5.     To vote on a stockholder proposal                         Shr           For                            Against
       requesting that the Company take action to
       eliminate supermajority voting provisions
       from our Governance Documents

6.     To vote on a stockholder proposal                         Shr           For                            Against
       requesting that the Board issue a report
       outlining if and how the Company could
       increase efforts to reduce its total
       contribution to climate change




--------------------------------------------------------------------------------------------------------------------------
 BLUCORA INC                                                                                 Agenda Number:  935354100
--------------------------------------------------------------------------------------------------------------------------
        Security:  095229100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  BCOR
            ISIN:  US0952291005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Georganne C. Proctor                                      Mgmt          For                            For
       Steven Aldrich                                            Mgmt          For                            For
       Mark Ernst                                                Mgmt          For                            For
       E. Carol Hayles                                           Mgmt          For                            For
       John Macllwaine                                           Mgmt          For                            For
       Tina Perry                                                Mgmt          For                            For
       Karthik Rao                                               Mgmt          For                            For
       Jana R. Schreuder                                         Mgmt          For                            For
       Christopher W. Walters                                    Mgmt          For                            For
       Mary S. Zappone                                           Mgmt          For                            For

2.     Ratification, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the appointment of Ernst & Young
       LLP as our independent registered public
       accounting firm for 2021

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of our named executive officer
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE COMPANY                                                                       Agenda Number:  935352396
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nate Jorgensen                      Mgmt          For                            For

1B.    Election of Director: Richard Fleming                     Mgmt          For                            For

1C.    Election of Director: Mack Hogans                         Mgmt          For                            For

1D.    Election of Director: Christopher McGowan                 Mgmt          For                            For

2.     Advisory vote approving the Company's                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Company's external auditors for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                                     Agenda Number:  935364276
--------------------------------------------------------------------------------------------------------------------------
        Security:  101119105
    Meeting Type:  Special
    Meeting Date:  04-May-2021
          Ticker:  BPFH
            ISIN:  US1011191053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of January 4, 2021, as it may be
       amended from time to time, by and between
       SVB Financial Group, a Delaware
       corporation, and Boston Private Financial
       Holdings, Inc., a Massachusetts corporation
       (the "merger agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, certain compensation arrangements
       for Boston Private's named executive
       officers in connection with the merger
       contemplated by the merger agreement.

3.     Adjourn the Special Meeting, if necessary                 Mgmt          For                            For
       or appropriate, 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 merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  935372855
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: James C. Diggs                       Mgmt          For                            For

1B.    Election of Trustee: Reginald DesRoches                   Mgmt          For                            For

1C.    Election of Trustee: H. Richard Haverstick,               Mgmt          For                            For
       Jr.

1D.    Election of Trustee: Terri A. Herubin                     Mgmt          For                            For

1E.    Election of Trustee: Michael J. Joyce                     Mgmt          For                            For

1F.    Election of Trustee: Charles P. Pizzi                     Mgmt          For                            For

1G.    Election of Trustee: Gerard H. Sweeney                    Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for calendar year 2021.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935317948
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Special
    Meeting Date:  19-Jan-2021
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       BridgeBio common stock issuable in
       connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of October 5, 2020, by and
       among Eidos Therapeutics, Inc., BridgeBio
       Pharma, Inc., Globe Merger Sub I, Inc. and
       Globe Merger Sub II, Inc. (the "BridgeBio
       share issuance proposal").

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting of stockholders of BridgeBio to
       another date and place, if necessary or
       appropriate, to solicit additional votes in
       favor of the BridgeBio share issuance
       proposal or to ensure that a quorum is
       present at the BridgeBio special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935440658
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric Aguiar, M.D.                                         Mgmt          For                            For
       Ali Satvat                                                Mgmt          For                            For
       Jennifer E. Cook                                          Mgmt          For                            For

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To cast a non-binding, advisory vote on the               Mgmt          1 Year                         For
       frequency of future non-binding, advisory
       votes to approve the compensation of the
       Company's named executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP INC.                                                          Agenda Number:  935430455
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948W103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  BSIG
            ISIN:  US10948W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1.2    Election of Director: Andrew Kim                          Mgmt          For                            For

1.3    Election of Director: John Paulson                        Mgmt          Against                        Against

1.4    Election of Director: Barbara Trebbi                      Mgmt          For                            For

1.5    Election of Director: Suren Rana                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as BrightSphere's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote on frequency of advisory                    Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTVIEW HOLDINGS, INC.                                                                   Agenda Number:  935328218
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948C107
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  BV
            ISIN:  US10948C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Jane Okun Bomba                                           Mgmt          For                            For
       Shamit Grover                                             Mgmt          Withheld                       Against
       Andrew V. Masterman                                       Mgmt          For                            For
       Paul E. Raether                                           Mgmt          Withheld                       Against
       Richard W. Roedel                                         Mgmt          Withheld                       Against
       Mara Swan                                                 Mgmt          For                            For
       Joshua T. Weisenbeck                                      Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as BrightView Holdings, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BROADMARK REALTY CAPITAL INC                                                                Agenda Number:  935413043
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135B100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  BRMK
            ISIN:  US11135B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph L. Schocken                  Mgmt          For                            For

1B.    Election of Director: Jeffrey B. Pyatt                    Mgmt          For                            For

1C.    Election of Director: Stephen G. Haggerty                 Mgmt          For                            For

1D.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

1E.    Election of Director: David A. Karp                       Mgmt          For                            For

1F.    Election of Director: Norma J. Lawrence                   Mgmt          For                            For

1G.    Election of Director: Kevin M. Luebbers                   Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

4.     Advisory vote, as to the frequency of                     Mgmt          1 Year                         For
       advisory votes, to approve our named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BROADSTONE NET LEASE INC                                                                    Agenda Number:  935385395
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135E203
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BNL
            ISIN:  US11135E2037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laurie A. Hawkes                    Mgmt          For                            For

1.2    Election of Director: Christopher J.                      Mgmt          For                            For
       Czarnecki

1.3    Election of Director: Denise                              Mgmt          For                            For
       Brooks-Williams

1.4    Election of Director: Michael A. Coke                     Mgmt          For                            For

1.5    Election of Director: David M. Jacobstein                 Mgmt          For                            For

1.6    Election of Director: Agha S. Khan                        Mgmt          For                            For

1.7    Election of Director: Shekar Narasimhan                   Mgmt          For                            For

1.8    Election of Director: Geoffrey H.                         Mgmt          For                            For
       Rosenberger

1.9    Election of Director: James H. Watters                    Mgmt          For                            For

2.     To ratify the appointment of Delotte &                    Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BROOKDALE SENIOR LIVING INC.                                                                Agenda Number:  935423006
--------------------------------------------------------------------------------------------------------------------------
        Security:  112463104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BKD
            ISIN:  US1124631045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jordan R. Asher                     Mgmt          For                            For

1.2    Election of Director: Lucinda M. Baier                    Mgmt          For                            For

1.3    Election of Director: Marcus E. Bromley                   Mgmt          For                            For

1.4    Election of Director: Frank M. Bumstead                   Mgmt          For                            For

1.5    Election of Director: Victoria L. Freed                   Mgmt          For                            For

1.6    Election of Director: Rita Johnson-Mills                  Mgmt          For                            For

1.7    Election of Director: Guy P. Sansone                      Mgmt          For                            For

1.8    Election of Director: Denise W. Warren                    Mgmt          For                            For

1.9    Election of Director: Lee S. Wielansky                    Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  935367018
--------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BRKL
            ISIN:  US11373M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Doyle, Jr.                  Mgmt          For                            For

1B.    Election of Director: Thomas J. Hollister                 Mgmt          For                            For

1C.    Election of Director: Charles H. Peck                     Mgmt          For                            For

1D.    Election of Director: Paul A. Perrault                    Mgmt          For                            For

1E.    Election of Director: Joseph J. Slotnik                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve the 2021 Brookline Bancorp, Inc.               Mgmt          For                            For
       Stock Option and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  935317291
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robyn C. Davis                                            Mgmt          For                            For
       Joseph R. Martin                                          Mgmt          For                            For
       Erica J. McLaughlin                                       Mgmt          For                            For
       Krishna G. Palepu                                         Mgmt          For                            For
       Michael Rosenblatt                                        Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For
       Alfred Woollacott, III                                    Mgmt          For                            For
       Mark S. Wrighton                                          Mgmt          For                            For
       Ellen M. Zane                                             Mgmt          For                            For

2.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve the Company's 2020 Equity                      Mgmt          For                            For
       Incentive Plan.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BRP GROUP INC                                                                               Agenda Number:  935420769
--------------------------------------------------------------------------------------------------------------------------
        Security:  05589G102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BRP
            ISIN:  US05589G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Trevor Baldwin                                            Mgmt          For                            For
       Barbara Matas                                             Mgmt          For                            For
       Jay Cohen                                                 Mgmt          For                            For

2.     Company Proposal - Ratification for the                   Mgmt          For                            For
       Selection of PricewaterhouseCoopers LLP as
       our Independent Registered Public
       Accounting Firm for the Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935422787
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cleveland A. Christophe                                   Mgmt          For                            For
       David E. Flitman                                          Mgmt          For                            For
       W. Bradley Hayes                                          Mgmt          For                            For
       Brett N. Milgrim                                          Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLC as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 C4 THERAPEUTICS, INC.                                                                       Agenda Number:  935420733
--------------------------------------------------------------------------------------------------------------------------
        Security:  12529R107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CCCC
            ISIN:  US12529R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc A. Cohen                                             Mgmt          For                            For
       Kenneth C. Anderson                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CACTUS, INC.                                                                                Agenda Number:  935411633
--------------------------------------------------------------------------------------------------------------------------
        Security:  127203107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  WHD
            ISIN:  US1272031071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael McGovern                                          Mgmt          For                            For
       John (Andy) O'Donnell                                     Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE BANCORPORATION                                                                      Agenda Number:  935362260
--------------------------------------------------------------------------------------------------------------------------
        Security:  12739A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CADE
            ISIN:  US12739A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul B. Murphy, Jr.                                       Mgmt          For                            For
       Precious W. Owodunni                                      Mgmt          For                            For
       Marc J. Shapiro                                           Mgmt          For                            For
       J. Thomas Wiley, Jr.                                      Mgmt          For                            For

2.     Approval (on an advisory basis) of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as the Company's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CALAVO GROWERS, INC.                                                                        Agenda Number:  935341432
--------------------------------------------------------------------------------------------------------------------------
        Security:  128246105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  CVGW
            ISIN:  US1282461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Farha Aslam                                               Mgmt          For                            For
       Marc L. Brown                                             Mgmt          For                            For
       Michael A. DiGregorio                                     Mgmt          For                            For
       Harold Edwards                                            Mgmt          For                            For
       James D. Helin                                            Mgmt          For                            For
       Steven Hollister                                          Mgmt          For                            For
       Kathleen M. Holmgren                                      Mgmt          For                            For
       John M. Hunt                                              Mgmt          For                            For
       J. Link Leavens                                           Mgmt          For                            For
       Donald M. Sanders                                         Mgmt          For                            For
       Scott Van Der Kar                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
       THE YEAR ENDING OCTOBER 31, 2021.

3.     ADVISORY VOTE APPROVING THE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     APPROVAL OF THE CALAVO GROWERS, INC. 2020                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  935404094
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CWT
            ISIN:  US1307881029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Aliff                    Mgmt          For                            For

1B.    Election of Director: Terry P. Bayer                      Mgmt          For                            For

1C.    Election of Director: Shelly M. Esque                     Mgmt          For                            For

1D.    Election of Director: Martin A. Kropelnicki               Mgmt          For                            For

1E.    Election of Director: Thomas M. Krummel,                  Mgmt          For                            For
       M.D.

1F.    Election of Director: Richard P. Magnuson                 Mgmt          For                            For

1G.    Election of Director: Yvonne A. Maldonado,                Mgmt          For                            For
       M.D.

1H.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1I.    Election of Director: Peter C. Nelson                     Mgmt          For                            For

1J.    Election of Director: Carol M. Pottenger                  Mgmt          For                            For

1K.    Election of Director: Lester A. Snow                      Mgmt          For                            For

1L.    Election of Director: Patricia K. Wagner                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Group's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CALIX, INC.                                                                                 Agenda Number:  935366941
--------------------------------------------------------------------------------------------------------------------------
        Security:  13100M509
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CALX
            ISIN:  US13100M5094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Don Listwin                                               Mgmt          For                            For
       Kevin Peters                                              Mgmt          For                            For
       J. Daniel Plants                                          Mgmt          For                            For

2.     Approval of the Amended and Restated 2019                 Mgmt          For                            For
       Equity Incentive Award Plan.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Approval of the Amended and Restated 2017                 Mgmt          For                            For
       Nonqualified Employee Stock Purchase Plan.

5.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of Calix's named
       executive officers.

6.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Calix's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  935332015
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Special
    Meeting Date:  03-Mar-2021
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       common stock of Callaway Golf Company to
       stockholders of Topgolf International,
       Inc., pursuant to the terms of the Merger
       Agreement, a copy of which is attached as
       Annex A to the accompanying proxy
       statement/prospectus/consent solicitation.

2.     Approval of an adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes in favor of Proposal No.
       1.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  935367739
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Oliver G. (Chip)                    Mgmt          For                            For
       Brewer III

1b.    Election of Director: Erik J Anderson                     Mgmt          For                            For

1c.    Election of Director: Samuel H. Armacost                  Mgmt          For                            For

1d.    Election of Director: Scott H. Baxter                     Mgmt          For                            For

1e.    Election of Director: Thomas G. Dundon                    Mgmt          For                            For

1f.    Election of Director: Laura J. Flanagan                   Mgmt          For                            For

1g.    Election of Director: Russell L. Fleischer                Mgmt          For                            For

1h.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1i.    Election of Director: Scott M. Marimow                    Mgmt          For                            For

1j.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1k.    Election of Director: Linda B. Segre                      Mgmt          For                            For

1l.    Election of Director: Anthony S. Thornley                 Mgmt          For                            For

2.     To ratify, on an advisory basis, the                      Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the authorized number of shares of
       common stock from 240,000,000 to
       360,000,000.




--------------------------------------------------------------------------------------------------------------------------
 CAMPING WORLD HOLDINGS, INC.                                                                Agenda Number:  935363654
--------------------------------------------------------------------------------------------------------------------------
        Security:  13462K109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  CWH
            ISIN:  US13462K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andris A. Baltins                                         Mgmt          For                            For
       Brent L. Moody                                            Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CANNAE HOLDINGS, INC.                                                                       Agenda Number:  935422763
--------------------------------------------------------------------------------------------------------------------------
        Security:  13765N107
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  CNNE
            ISIN:  US13765N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          Withheld                       Against
       David Aung                                                Mgmt          For                            For
       Frank R. Martire                                          Mgmt          Withheld                       Against
       Richard N. Massey                                         Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL, INC.                                                             Agenda Number:  935315627
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Morris J. Huey, II                  Mgmt          For                            For

1B     Election of Director: Carlton A. Ricketts                 Mgmt          For                            For

2      Advisory vote on executive compensation.                  Mgmt          For                            For

3      The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as Capitol Federal
       Financial, Inc.'s independent auditors for
       the fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  935372401
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CMO
            ISIN:  US14067E5069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Pat Augustine                       Mgmt          For                            For

1.2    Election of Director: Jack Biegler                        Mgmt          For                            For

1.3    Election of Director: Michelle P. Goolsby                 Mgmt          For                            For

1.4    Election of Director: Gary Keiser                         Mgmt          For                            For

1.5    Election of Director: Christopher W.                      Mgmt          For                            For
       Mahowald

1.6    Election of Director: Michael G. O'Neil                   Mgmt          For                            For

1.7    Election of Director: Phillip A. Reinsch                  Mgmt          For                            For

1.8    Election of Director: Mark S. Whiting                     Mgmt          For                            For

2.     To approve on an advisory (non-binding)                   Mgmt          For                            For
       basis our 2020 executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CARDLYTICS, INC.                                                                            Agenda Number:  935380371
--------------------------------------------------------------------------------------------------------------------------
        Security:  14161W105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CDLX
            ISIN:  US14161W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John V. Balen                                             Mgmt          For                            For
       Aimee Lapic                                               Mgmt          For                            For
       Jessica Jensen                                            Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

4.     Advisory vote to approve the preferred                    Mgmt          1 Year                         For
       frequency of stockholder advisory votes on
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  935384761
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Special
    Meeting Date:  07-May-2021
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (with or without modification) a               Mgmt          For                            For
       scheme of arrangement (the "Scheme") to be
       made between Cardtronics plc
       ("Cardtronics") and the holders of the
       Scheme Shares (as defined in the Scheme).




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  935384773
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C115
    Meeting Type:  Special
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     That for the purposes of giving effect to                 Mgmt          For                            For
       the scheme of arrangement ("Scheme")
       between Cardtronics plc ("Cardtronics") and
       the holders of the Scheme Shares: I. the
       directors of Cardtronics be authorized to
       take all such action as they may consider
       necessary or appropriate for carrying the
       Scheme into effect; and, II. with effect
       from the passing of this special
       resolution, to approve the amendments to
       the articles of association of Cardtronics
       as set out in the Notice of General Meeting
       contained in the accompanying proxy
       statement.

2.     To consider and, if thought fit, approve,                 Mgmt          For                            For
       in accordance with Section 14A of the
       Securities Exchange Act of 1934, as
       amended, on an advisory, non-binding basis,
       the compensation that will or may be paid
       or become payable to Cardtronics's named
       executive officers that is based on or
       otherwise relates to in connection with the
       proposed acquisition by NCR UK Group
       Financing Limited of all of the issued and
       to be issued ordinary shares of
       Cardtronics.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  935458225
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual General Meeting: Juli
       C. Spottiswood

1B.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual General Meeting:
       Edward H. West

1C.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual General Meeting:
       Rahul Gupta

2.     To ratify, on an advisory basis, our Audit                Mgmt          For                            For
       Committee's selection of KPMG LLP (U.S.) as
       our U.S. independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To re-appoint KPMG LLP (U.K.) as our U.K.                 Mgmt          For                            For
       statutory auditors under the U.K. Companies
       Act 2006, to hold office until the
       conclusion of the next annual general
       meeting of shareholders at which accounts
       are presented to our shareholders.

4.     To authorize our Audit Committee to                       Mgmt          For                            For
       determine our U.K. statutory auditors'
       remuneration.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Named Executive
       Officers as disclosed in the proxy
       statement.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Directors' Remuneration Report (other than
       the Directors' Remuneration Policy) for the
       fiscal year ended December 31, 2020.

7.     To receive our U.K. Annual Reports and                    Mgmt          For                            For
       Accounts for the fiscal year ended December
       31, 2020, together with the reports of the
       auditors therein.




--------------------------------------------------------------------------------------------------------------------------
 CAREDX, INC.                                                                                Agenda Number:  935424325
--------------------------------------------------------------------------------------------------------------------------
        Security:  14167L103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CDNA
            ISIN:  US14167L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. W. Bickerstaff, III                                    Mgmt          For                            For
       Grace E. Colon, Ph.D.                                     Mgmt          For                            For
       Ralph Snyderman, M.D.                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of amendments to the Company's                   Mgmt          For                            For
       Certificate of Incorporation and Bylaws to
       eliminate certain supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 CARETRUST REIT, INC                                                                         Agenda Number:  935349565
--------------------------------------------------------------------------------------------------------------------------
        Security:  14174T107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  CTRE
            ISIN:  US14174T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Allen C. Barbieri                   Mgmt          For                            For

1B.    Election of Director: Jon D. Kline                        Mgmt          For                            For

1C.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1D.    Election of Director: Spencer G. Plumb                    Mgmt          For                            For

1E.    Election of Director: Gregory K. Stapley                  Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CARS.COM INC.                                                                               Agenda Number:  935414689
--------------------------------------------------------------------------------------------------------------------------
        Security:  14575E105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CARS
            ISIN:  US14575E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerri DeVard                                              Mgmt          For                            For
       Scott Forbes                                              Mgmt          For                            For
       Jill Greenthal                                            Mgmt          For                            For
       Thomas Hale                                               Mgmt          For                            For
       Michael Kelly                                             Mgmt          For                            For
       Donald A. McGovern, Jr.                                   Mgmt          For                            For
       Greg Revelle                                              Mgmt          For                            For
       Jenell R. Ross                                            Mgmt          For                            For
       Bala Subramanian                                          Mgmt          For                            For
       T. Alex Vetter                                            Mgmt          For                            For
       Bryan Wiener                                              Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young                   Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as our independent
       certified public accountants for fiscal
       year 2021.

3.     Non-binding advisory resolution approving                 Mgmt          Against                        Against
       the compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  935399053
--------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CWST
            ISIN:  US1474481041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Casella                                           Mgmt          For                            For
       William P. Hulligan                                       Mgmt          For                            For
       Rose Stuckey Kirk                                         Mgmt          For                            For

2.     To approve, in an advisory "say-on-pay"                   Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CASS INFORMATION SYSTEMS, INC.                                                              Agenda Number:  935347561
--------------------------------------------------------------------------------------------------------------------------
        Security:  14808P109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CASS
            ISIN:  US14808P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert A. Ebel                      Mgmt          For                            For

1.2    Election of Director: Randall L. Schilling                Mgmt          For                            For

1.3    Election of Director: Franklin D. Wicks,                  Mgmt          For                            For
       Jr.

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of KPMG LLP to                    Mgmt          For                            For
       serve as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CASTLE BIOSCIENCES INC.                                                                     Agenda Number:  935410504
--------------------------------------------------------------------------------------------------------------------------
        Security:  14843C105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CSTL
            ISIN:  US14843C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mara G. Aspinall                                          Mgmt          Withheld                       Against
       Daniel M. Bradbury                                        Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP by the                Mgmt          For                            For
       Audit Committee of the Board of Directors
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  935402519
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Jane Jelenko

1B.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Anthony M. Tang

1C.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Shally Wang

1D.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Peter Wu

1E.    Election Class II Director for the term                   Mgmt          For                            For
       ending 2022: Chang M. Liu

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to Cathay General
       Bancorp's named executive officers as
       disclosed in the proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Cathay General Bancorp's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CBIZ, INC.                                                                                  Agenda Number:  935369771
--------------------------------------------------------------------------------------------------------------------------
        Security:  124805102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CBZ
            ISIN:  US1248051021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael H. DeGroote                 Mgmt          For                            For

1.2    Election of Director: Gina D. France                      Mgmt          For                            For

1.3    Election of Director: A. Haag Sherman                     Mgmt          For                            For

1.4    Election of Director: Todd J. Slotkin                     Mgmt          For                            For

2.     To ratify KPMG, LLP as CBIZ's independent                 Mgmt          For                            For
       registered public accounting firm.

3.     To conduct an advisory vote approving named               Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  935318077
--------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  CENT
            ISIN:  US1535271068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William E. Brown                                          Mgmt          Withheld                       Against
       Courtnee Chun                                             Mgmt          For                            For
       Timothy P. Cofer                                          Mgmt          For                            For
       Brendan P. Dougher                                        Mgmt          For                            For
       Michael J. Edwards                                        Mgmt          For                            For
       Michael J. Griffith                                       Mgmt          For                            For
       Christopher T. Metz                                       Mgmt          For                            For
       Daniel P. Myers                                           Mgmt          Withheld                       Against
       Brooks M Pennington III                                   Mgmt          Withheld                       Against
       John R. Ranelli                                           Mgmt          Withheld                       Against
       M. Beth Springer                                          Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending on September 25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  935341254
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CPF
            ISIN:  US1547604090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine H. H. Camp                                      Mgmt          For                            For
       Earl E. Fry                                               Mgmt          For                            For
       Wayne K. Kamitaki                                         Mgmt          For                            For
       Paul J. Kosasa                                            Mgmt          For                            For
       Duane K. Kurisu                                           Mgmt          For                            For
       Christopher T. Lutes                                      Mgmt          For                            For
       Colbert M. Matsumoto                                      Mgmt          For                            For
       A. Catherine Ngo                                          Mgmt          For                            For
       Saedene K. Ota                                            Mgmt          For                            For
       Crystal K. Rose                                           Mgmt          For                            For
       Paul K. Yonamine                                          Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers ("Say-On-Pay").

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  935416760
--------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  CENX
            ISIN:  US1564311082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jarl Berntzen                                             Mgmt          For                            For
       Michael Bless                                             Mgmt          For                            For
       Errol Glasser                                             Mgmt          For                            For
       Wilhelm van Jaarsveld                                     Mgmt          For                            For
       Andrew Michelmore                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered accounting firm for
       the fiscal year ending December 31, 2021.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CHAMPIONX CORPORATION                                                                       Agenda Number:  935367513
--------------------------------------------------------------------------------------------------------------------------
        Security:  15872M104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CHX
            ISIN:  US15872M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. Somasundaram                                           Mgmt          For                            For
       Stephen K. Wagner                                         Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of ChampionX's Named Executive Officers for
       2020.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Equity and Cash Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CHANGE HEALTHCARE INC                                                                       Agenda Number:  935344983
--------------------------------------------------------------------------------------------------------------------------
        Security:  15912K100
    Meeting Type:  Special
    Meeting Date:  13-Apr-2021
          Ticker:  CHNG
            ISIN:  US15912K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of January 5, 2021, among Change
       Healthcare Inc., UnitedHealth Group
       Incorporated and Cambridge Merger Sub Inc.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to Change's named
       executive officers in connection with the
       Merger.

3.     To adjourn or postpone the Special Meeting,               Mgmt          For                            For
       if necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the proposal
       described above in Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  935370469
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carey Chen                                                Mgmt          For                            For
       Jillian C. Evanko                                         Mgmt          For                            For
       Steven W. Krablin                                         Mgmt          For                            For
       Singleton B. McAllister                                   Mgmt          For                            For
       Michael L. Molinini                                       Mgmt          For                            For
       David M. Sagehorn                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2021.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  935362842
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three-years term:                Mgmt          For                            For
       Thomas P. Hill, Jr.

1B.    Election of Director for three-years term:                Mgmt          For                            For
       Dennis S. Hudson, III

1C.    Election of Director for two-years term:                  Mgmt          For                            For
       Calvert A. Morgan, Jr.

2.     Cast a non-binding advisory vote to approve               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Cast a non-binding advisory vote to ratify                Mgmt          For                            For
       the appointment of the Company's
       independent registered public accounting
       firm, Baker Tilly US, LLP.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL CAP CORP II                                                                       Agenda Number:  935450089
--------------------------------------------------------------------------------------------------------------------------
        Security:  17143G106
    Meeting Type:  Special
    Meeting Date:  10-Jun-2021
          Ticker:  CCX
            ISIN:  US17143G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The Merger Proposal - To consider and vote                Mgmt          Against                        Against
       upon a proposal to approve the Agreement
       and Plan of Merger, dated as of October 12,
       2020 (as it may be amended and/or restated
       from time to time, the "Skillsoft Merger
       Agreement"), by and among Churchill and
       Software Luxembourg Holding S.A.
       ("Skillsoft"), and the transactions
       contemplated thereby.

2.     The Merger Issuance Proposal - To consider                Mgmt          Against                        Against
       and vote upon a proposal to approve, for
       purposes of complying with applicable
       listing rules of the New York Stock
       Exchange (the "NYSE"), the issuance of
       shares of Churchill Class A common stock
       and Churchill Class C common stock pursuant
       to the Skillsoft Merger Agreement.

3.     The Charter Amendment Proposal - To                       Mgmt          Against                        Against
       consider and vote upon a proposal to adopt
       an amendment (the "Charter Amendment") to
       Churchill's amended and restated
       certificate of incorporation currently in
       effect (the "Existing Charter") in the form
       attached to the Joint Proxy
       Statement/Prospectus as Annex B.

4.     The Charter Approval Proposal - To consider               Mgmt          Against                        Against
       and vote upon a proposal to adopt the
       Second Amended and Restated Certificate of
       Incorporation (the "Proposed Charter") in
       the form attached to the Joint Proxy
       StatementProspectus as Annex C.

5.     The Governance Proposal - To consider and                 Mgmt          For                            For
       act upon, on a non- binding advisory basis,
       a separate proposal with respect to certain
       governance provisions in the Proposed
       Charter in order to give holders of
       Churchill common stock the opportunity to
       present their separate views on important
       corporate governance procedures.

6A.    Election of Director: Jeffrey R. Tarr                     Mgmt          For                            For

6B.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

6C.    Election of Director: Ronald W. Hovsepian                 Mgmt          Abstain                        Against

6D.    Election of Director: Michael Klein                       Mgmt          Abstain                        Against

6E.    Election of Director: Karen G. Mills                      Mgmt          Abstain                        Against

6F.    Election of Director: Lawrence H. Summers                 Mgmt          For                            For

6G.    Election of Director: Peter Schmitt                       Mgmt          For                            For

7.     The Prosus PIPE Issuance Proposal - To                    Mgmt          Against                        Against
       consider and vote upon a proposal to
       approve, for purposes of complying with the
       applicable listing rules of the NYSE, the
       issuance of shares of Churchill Class A
       common stock pursuant to the Prosus
       Subscription Agreement (including the
       shares issuable (i) upon Prosus's exercise
       of the Prosus Top-Up Right and (ii) upon
       Prosus's exercise of the Prosus Warrants
       (each as defined in the Joint Proxy
       Statement/Prospectus)).

8.     The SuRo PIPE Issuance Proposal - To                      Mgmt          Against                        Against
       consider and vote upon a proposal to
       approve, for purposes of complying with the
       applicable listing rules of the NYSE, the
       issuance of shares of Class A common stock
       pursuant to the SuRo Subscription Agreement
       (as defined in the Joint Proxy
       Statement/Prospectus).

9.     The Incentive Plan Proposal - To consider                 Mgmt          Against                        Against
       and vote upon a proposal to approve and
       adopt the Incentive Plan (as defined in the
       Joint Proxy Statement/Prospectus).

10.    The Adjournment Proposal - To consider and                Mgmt          For                            For
       vote upon a proposal to approve the
       adjournment of the Churchill Special
       Meeting to a later date or dates, if
       necessary, to permit further solicitation
       and vote of proxies in the event that there
       are insufficient votes.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  935372956
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy Antonellis                                          Mgmt          For                            For
       Carlos Sepulveda                                          Mgmt          For                            For
       Mark Zoradi                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche, LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, annual advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  935323030
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Special
    Meeting Date:  09-Feb-2021
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The CIT merger proposal: The Board of                     Mgmt          For                            For
       Directors recommends you vote FOR the
       proposal to adopt the Agreement and Plan of
       Merger (the "Merger Agreement"), dated as
       of October 15, 2020, by and among CIT Group
       Inc. ("CIT"), First Citizens BancShares,
       Inc., First-Citizens Bank & Trust Company
       and FC Merger Subsidiary IX, Inc.

2.     The CIT compensation proposal: The Board of               Mgmt          For                            For
       Directors recommends that you vote FOR the
       proposal to approve, on an advisory (non-
       binding) basis, the executive officer
       compensation that will or may be paid to
       CIT's named executive officers in
       connection with the transactions
       contemplated by the Merger Agreement.

3.     The CIT adjournment proposal: The Board of                Mgmt          For                            For
       Directors recommends that you vote FOR the
       proposal to adjourn the CIT special
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes to approve the CIT merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of CIT common stock.




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  935375988
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: J. Thomas Jones

1.2    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: James L. Rossi

1.3    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Diane W.
       Strong-Treister

2.     Proposal to ratify, on an advisory basis,                 Mgmt          For                            For
       the Audit Committee and the Board of
       Directors' appointment of Crowe LLP as the
       independent registered public accounting
       firm for City Holding Company for 2021.

3.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       proposal on the compensation of the Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  935359871
--------------------------------------------------------------------------------------------------------------------------
        Security:  18453H106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CCO
            ISIN:  US18453H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. William Eccleshare                                     Mgmt          For                            For
       Lisa Hammitt                                              Mgmt          For                            For
       Mary Teresa Rainey                                        Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution on executive compensation.

3.     Approval of the adoption of the 2012 second               Mgmt          For                            For
       amended and restated equity incentive plan.

4.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       independent accounting firm for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935350998
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CWENA
            ISIN:  US18539C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          For                            For
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Bruce MacLennan                                           Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Daniel B. More                                            Mgmt          For                            For
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For
       Scott Stanley                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Amended and Restated 2013 Equity
       Incentive Plan to increase the number of
       shares of common stock available for
       issuance under the plan and to make certain
       additional changes.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935350998
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C204
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CWEN
            ISIN:  US18539C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          For                            For
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Bruce MacLennan                                           Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Daniel B. More                                            Mgmt          For                            For
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For
       Scott Stanley                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Amended and Restated 2013 Equity
       Incentive Plan to increase the number of
       shares of common stock available for
       issuance under the plan and to make certain
       additional changes.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC.                                                                       Agenda Number:  935353778
--------------------------------------------------------------------------------------------------------------------------
        Security:  185899101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CLF
            ISIN:  US1858991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Goncalves                                              Mgmt          For                            For
       D.C. Taylor                                               Mgmt          For                            For
       J.T. Baldwin                                              Mgmt          For                            For
       R.P. Fisher, Jr.                                          Mgmt          For                            For
       W.K. Gerber                                               Mgmt          For                            For
       S.M. Green                                                Mgmt          For                            For
       M.A. Harlan                                               Mgmt          For                            For
       R.S. Michael, III                                         Mgmt          For                            For
       J.L. Miller                                               Mgmt          For                            For
       E.M Rychel                                                Mgmt          For                            For
       G. Stoliar                                                Mgmt          For                            For
       A.M. Yocum                                                Mgmt          For                            For

2.     Approval of an amendment to                               Mgmt          For                            For
       Cleveland-Cliffs Inc.'s Fourth Amended
       Articles of Incorporation, as amended, to
       increase the number of authorized common
       shares.

3.     Approval of the Cleveland-Cliffs Inc. 2021                Mgmt          For                            For
       Nonemployee Director's Compensation Plan.

4.     Approval of the Cleveland-Cliffs Inc. 2021                Mgmt          For                            For
       Equity and Incentive Compensation Plan.

5.     Approval, on an advisory basis, of our                    Mgmt          Against                        Against
       named executive officers' compensation.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of Cleveland- Cliffs
       Inc. to serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLOUDERA, INC.                                                                              Agenda Number:  935412724
--------------------------------------------------------------------------------------------------------------------------
        Security:  18914U100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CLDR
            ISIN:  US18914U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Hu                                                   Mgmt          For                            For
       Kevin Klausmeyer                                          Mgmt          For                            For
       Michael A. Stankey                                        Mgmt          For                            For

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm, Ernst & Young LLP,
       for the fiscal year ending January 31,
       2022.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA CONSOLIDATED, INC.                                                                Agenda Number:  935359225
--------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COKE
            ISIN:  US1910981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Frank Harrison, III                                    Mgmt          For                            For
       Sharon A. Decker                                          Mgmt          For                            For
       Morgan H. Everett                                         Mgmt          For                            For
       James R. Helvey, III                                      Mgmt          For                            For
       William H. Jones                                          Mgmt          For                            For
       Umesh M. Kasbekar                                         Mgmt          For                            For
       David M. Katz                                             Mgmt          Withheld                       Against
       Jennifer K. Mann                                          Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       John W. Murrey, III                                       Mgmt          For                            For
       Sue Anne H. Wells                                         Mgmt          For                            For
       Dennis A. Wicker                                          Mgmt          For                            For
       Richard T. Williams                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as Coke
       Consolidated's independent registered
       public accounting firm for fiscal 2021.

3.     Stockholder proposal regarding development                Shr           For                            Against
       of a recapitalization plan.




--------------------------------------------------------------------------------------------------------------------------
 COEUR MINING, INC.                                                                          Agenda Number:  935360127
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Sebastian Edwards                   Mgmt          For                            For

1C.    Election of Director: Randolph E. Gress                   Mgmt          For                            For

1D.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1E.    Election of Director: Eduardo Luna                        Mgmt          For                            For

1F.    Election of Director: Jessica L. McDonald                 Mgmt          For                            For

1G.    Election of Director: Robert E. Mellor                    Mgmt          For                            For

1H.    Election of Director: John H. Robinson                    Mgmt          For                            For

1I.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval of amendment to the Coeur Mining,                Mgmt          For                            For
       Inc. 2018 Long Term Incentive Plan to
       increase the number of common shares
       reserved for issuance under the Plan by
       16.7 million.

4.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  935351483
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dave Schaeffer                                            Mgmt          For                            For
       D. Blake Bath                                             Mgmt          For                            For
       Steven D. Brooks                                          Mgmt          For                            For
       Lewis H. Ferguson, III                                    Mgmt          For                            For
       Carolyn Katz                                              Mgmt          For                            For
       Sheryl Kennedy                                            Mgmt          For                            For
       Marc Montagner                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accountants for the fiscal year ending
       December 31, 2021.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2017 Incentive Award Plan
       including an increase in the number of
       shares available for issuance thereunder by
       1.2 million shares.

4.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  935359124
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin Cohen                        Mgmt          For                            For

1B.    Election of Director: Robert H. Steers                    Mgmt          For                            For

1C.    Election of Director: Joseph M. Harvey                    Mgmt          For                            For

1D.    Election of Director: Reena Aggarwal                      Mgmt          For                            For

1E.    Election of Director: Frank T. Connor                     Mgmt          For                            For

1F.    Election of Director: Peter L. Rhein                      Mgmt          For                            For

1G.    Election of Director: Richard P. Simon                    Mgmt          For                            For

1H.    Election of Director: Dasha Smith                         Mgmt          For                            For

1I.    Election of Director: Edmond D. Villani                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the company's independent registered public
       accounting firm for fiscal year ending
       December 31, 2021.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  935381121
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. Bryan Lawlis, Ph.D.                                    Mgmt          For                            For
       Kimberly J. Tzoumakas                                     Mgmt          For                            For
       Alan C. Mendelson                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CREDIT REAL ESTATE, INC.                                                             Agenda Number:  935370851
--------------------------------------------------------------------------------------------------------------------------
        Security:  19625T101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CLNC
            ISIN:  US19625T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve one year term               Mgmt          For                            For
       expiring at the 2022: Catherine D. Rice

1B.    Election of Director to serve one year term               Mgmt          For                            For
       expiring at the 2022: Vernon B. Schwartz

1C.    Election of Director to serve one year term               Mgmt          For                            For
       expiring at the 2022: John E. Westerfield

1D.    Election of Director to serve one year term               Mgmt          For                            For
       expiring at the 2022: Winston W. Wilson

1E.    Election of Director to serve one year term               Mgmt          For                            For
       expiring at the 2022: Michael J. Mazzei

2.     Approval of an advisory proposal regarding                Mgmt          Against                        Against
       the compensation paid to Colony Credit Real
       Estate, Inc.'s named executive officers
       (the "Say on Pay" proposal).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  935390106
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig D. Eerkes                     Mgmt          For                            For

1B.    Election of Director: Laura Alvarez Schrag                Mgmt          For                            For

1C.    Election of Director: Ford Elsaesser                      Mgmt          For                            For

1D.    Election of Director: Mark A. Finkelstein                 Mgmt          For                            For

1E.    Election of Director: Eric S. Forrest                     Mgmt          For                            For

1F.    Election of Director: Thomas M. Hulbert                   Mgmt          For                            For

1G.    Election of Director: Michelle M. Lantow                  Mgmt          For                            For

1H.    Election of Director: Randal L. Lund                      Mgmt          For                            For

1I.    Election of Director: Tracy Mack-Askew                    Mgmt          For                            For

1J.    Election of Director: S. Mae Fujita Numata                Mgmt          For                            For

1K.    Election of Director: Elizabeth W. Seaton                 Mgmt          For                            For

1L.    Election of Director: Clint E. Stein                      Mgmt          For                            For

1M.    Election of Director: Janine T. Terrano                   Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Columbia's named executive officers.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to appoint Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA FINANCIAL, INC.                                                                    Agenda Number:  935385460
--------------------------------------------------------------------------------------------------------------------------
        Security:  197641103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CLBK
            ISIN:  US1976411033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Noel R. Holland                                           Mgmt          Withheld                       Against
       Lucy Sorrentini                                           Mgmt          Withheld                       Against
       Robert Van Dyk                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  935403953
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carmen M. Bowser                                          Mgmt          For                            For
       John L. Dixon                                             Mgmt          For                            For
       David B. Henry                                            Mgmt          For                            For
       Murray J. McCabe                                          Mgmt          For                            For
       E. Nelson Mills                                           Mgmt          For                            For
       Constance B. Moore                                        Mgmt          For                            For
       Michael S. Robb                                           Mgmt          For                            For
       Thomas G. Wattles                                         Mgmt          For                            For
       Francis X. Wentworth Jr                                   Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       officer compensation, sometimes referred to
       as a "say on pay."

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  935390536
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For
       Cindy L. Wallis-Lage                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  935308088
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2021
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicki L. Avril-Groves                                     Mgmt          For                            For
       Barbara R. Smith                                          Mgmt          For                            For
       Joseph C. Winkler                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  935365204
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE (1) YEAR                   Mgmt          For                            For
       TERM: BRIAN R. ACE

1B.    ELECTION OF DIRECTOR FOR A ONE (1) YEAR                   Mgmt          For                            For
       TERM: MARK J. BOLUS

1C.    ELECTION OF DIRECTOR FOR A ONE (1) YEAR                   Mgmt          For                            For
       TERM: JEFFREY L. DAVIS

1D.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Neil E. Fesette

1E.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Kerrie D. MacPherson

1F.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: John Parente

1G.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Raymond C. Pecor, III

1H.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Susan E. Skerritt

1I.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Sally A. Steele

1J.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Eric E. Stickels

1K.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Mark E. Tryniski

1L.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: John F. Whipple, Jr.

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  935366458
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Clerico                     Mgmt          For                            For

1B.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1C.    Election of Director: James S. Ely III                    Mgmt          For                            For

1D.    Election of Director: John A. Fry                         Mgmt          For                            For

1E.    Election of Director: Tim L. Hingtgen                     Mgmt          For                            For

1F.    Election of Director: Elizabeth T. Hirsch                 Mgmt          For                            For

1G.    Election of Director: William Norris                      Mgmt          For                            For
       Jennings, M.D.

1H.    Election of Director: K. Ranga Krishnan,                  Mgmt          For                            For
       MBBS

1I.    Election of Director: Julia B. North                      Mgmt          For                            For

1J.    Election of Director: Wayne T. Smith                      Mgmt          For                            For

1K.    Election of Director: H. James Williams,                  Mgmt          For                            For
       Ph.D.

2.     Proposal to approve on an advisory                        Mgmt          For                            For
       (non-binding) basis the compensation of the
       Company's named executive officers.

3.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Community Health
       Systems, Inc. 2009 Stock Option and Award
       Plan, which was approved by the Board of
       Directors on March 17, 2021, subject to
       stockholder approval.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  935369339
--------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CTBI
            ISIN:  US2041491083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles J. Baird                                          Mgmt          For                            For
       David Collins                                             Mgmt          For                            For
       Franklin H. Farris, Jr.                                   Mgmt          For                            For
       Jean R. Hale                                              Mgmt          For                            For
       Eugenia C. Luallen                                        Mgmt          For                            For
       Ina Michelle Matthews                                     Mgmt          For                            For
       James E. McGhee II                                        Mgmt          For                            For
       Franky Minnifield                                         Mgmt          For                            For
       M. Lynn Parrish                                           Mgmt          For                            For
       Anthony W. St. Charles                                    Mgmt          For                            For
       Chad C. Street                                            Mgmt          For                            For

2.     Proposal to ratify and approve the                        Mgmt          For                            For
       appointment of BKD, LLP as Community Trust
       Bancorp, Inc.'s Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2021.

3.     Proposal to approve the advisory                          Mgmt          For                            For
       (nonbinding) resolution relating to
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMSTOCK RESOURCES, INC.                                                                    Agenda Number:  935396350
--------------------------------------------------------------------------------------------------------------------------
        Security:  205768302
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  CRK
            ISIN:  US2057683029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Jay Allison                                            Mgmt          For                            For
       Roland O. Burns                                           Mgmt          For                            For
       Elizabeth B. Davis                                        Mgmt          For                            For
       Morris E. Foster                                          Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accountants for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CONDUENT INCORPORATED                                                                       Agenda Number:  935388505
--------------------------------------------------------------------------------------------------------------------------
        Security:  206787103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  CNDT
            ISIN:  US2067871036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Clifford Skelton                    Mgmt          For                            For

1.2    Election of Director: Hunter Gary                         Mgmt          For                            For

1.3    Election of Director: Kathy Higgins Victor                Mgmt          For                            For

1.4    Election of Director: Scott Letier                        Mgmt          For                            For

1.5    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1.6    Election of Director: Steven Miller                       Mgmt          For                            For

1.7    Election of Director: Michael Montelongo                  Mgmt          For                            For

1.8    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve the Conduent Incorporated 2021                    Mgmt          For                            For
       Performance Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  935384002
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CNMD
            ISIN:  US2074101013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Bronson                                             Mgmt          For                            For
       Brian P. Concannon                                        Mgmt          For                            For
       LaVerne Council                                           Mgmt          For                            For
       Charles M. Farkas                                         Mgmt          For                            For
       Martha Goldberg Aronson                                   Mgmt          For                            For
       Curt R. Hartman                                           Mgmt          For                            For
       Jerome J. Lande                                           Mgmt          For                            For
       B.J. Schwarzentraub                                       Mgmt          For                            For
       Mark E. Tryniski                                          Mgmt          For                            For
       Dr. John L. Workman                                       Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       Pricewaterhouse Coopers, LLP as the
       Company's Independent registered accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory Vote on Named Executive Officer                  Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION PHARMACEUTICALS, INC.                                                         Agenda Number:  935406670
--------------------------------------------------------------------------------------------------------------------------
        Security:  210373106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CNST
            ISIN:  US2103731061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott N. Braunstein                                       Mgmt          For                            For
       Mark A. Goldsmith                                         Mgmt          For                            For
       Jigar Raythatha                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  935389254
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Special
    Meeting Date:  30-Apr-2021
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of February 22, 2021, by and among
       The Goodyear Tire & Rubber Company, Vulcan
       Merger Sub Inc., a wholly owned subsidiary
       of The Goodyear Tire & Rubber Company, and
       Cooper Tire & Rubber Company.

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation that may be paid or become
       payable to Cooper Tire & Rubber Company's
       named executive officers that is based on
       or otherwise relates to the merger.

3.     Approve the adjournment of the Cooper Tire                Mgmt          For                            For
       & Rubber Company special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  935354275
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Chapman                                         Mgmt          For                            For
       Susan F. Davis                                            Mgmt          For                            For
       Kathryn P. Dickson                                        Mgmt          For                            For
       John J. Holland                                           Mgmt          For                            For
       Bradley E. Hughes                                         Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       Tracey I. Joubert                                         Mgmt          For                            For
       Gary S. Michel                                            Mgmt          For                            For
       Brian C. Walker                                           Mgmt          For                            For

2.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORCEPT THERAPEUTICS INCORPORATED                                                           Agenda Number:  935417421
--------------------------------------------------------------------------------------------------------------------------
        Security:  218352102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CORT
            ISIN:  US2183521028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregg Alton                                               Mgmt          For                            For
       G. Leonard Baker, Jr.                                     Mgmt          For                            For
       Joseph K. Belanoff, M.D                                   Mgmt          For                            For
       Gillian M. Cannon, Ph.D                                   Mgmt          For                            For
       David L. Mahoney                                          Mgmt          For                            For
       Kimberly Park                                             Mgmt          Withheld                       Against
       Daniel N. Swisher, Jr.                                    Mgmt          For                            For
       James N. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  935426292
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Supervisory Director                Mgmt          For                            For
       until 2024 annual meeting: Kwaku Temeng

1B.    Election of Class III Supervisory Director                Mgmt          For                            For
       until 2024 annual meeting: Lawrence Bruno

2.     To appoint KPMG, including its U.S. and                   Mgmt          For                            For
       Dutch affiliates (collectively, "KPMG") as
       the Company's independent registered public
       accountants for the year ending December
       31, 2021.

3.     To confirm and adopt our Dutch Statutory                  Mgmt          For                            For
       Annual Accounts in the English language for
       the fiscal year ended December 31, 2020,
       following a discussion of our Dutch Report
       of the Management Board for that same
       period.

4.     To approve and resolve the cancellation of                Mgmt          For                            For
       our repurchased shares held at 12:01 a.m.
       CEST on May 19, 2021.

5.     To approve and resolve the extension of the               Mgmt          For                            For
       existing authority to repurchase up to 10%
       of our issued share capital from time to
       time for an 18-month period, until November
       19, 2022, and such repurchased shares may
       be used for any legal purpose.

6.     To approve and resolve the extension of the               Mgmt          For                            For
       authority to issue shares and/or to grant
       rights (including options to purchase) with
       respect to our common and preference shares
       up to a maximum of 10% of outstanding
       shares per annum until November 19, 2022.

7.     To approve and resolve the extension of the               Mgmt          For                            For
       authority to limit or exclude the
       preemptive rights of the holders of our
       common shares and/or preference shares up
       to a maximum of 10% of outstanding shares
       per annum until November 19, 2022.

8A.    Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation philosophy, policies and
       procedures described in the section
       entitled Compensation Discussion and
       Analysis ("CD&A"), and the compensation of
       Core Laboratories N.V.'s named executive
       officers as disclosed pursuant to the
       United States Securities and Exchange
       Commission's compensation disclosure rules,
       including the compensation tables.

8B.    Cast a favorable advisory vote on the                     Mgmt          Against                        Against
       remuneration report referred to in Section
       2:135b of the Dutch Civil Code for the
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  935380737
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stuart W. Booth                     Mgmt          For                            For

1B.    Election of Director: Rocky Dewbre                        Mgmt          For                            For

1C.    Election of Director: Laura Flanagan                      Mgmt          For                            For

1D.    Election of Director: Robert G. Gross                     Mgmt          For                            For

1E.    Election of Director: Scott E. McPherson                  Mgmt          For                            For

1F.    Election of Director: Diane Randolph                      Mgmt          For                            For

1G.    Election of Director: Harvey L. Tepner                    Mgmt          For                            For

1H.    Election of Director: Rosemary Turner                     Mgmt          For                            For

2.     Approval on a non-binding basis of our                    Mgmt          For                            For
       Named Executive Officer compensation as
       described in the Proxy Statement.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Core-Mark's independent
       registered public accounting firm to serve
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  935362094
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CXW
            ISIN:  US21871N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1C.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1D.    Election of Director: Damon T. Hininger                   Mgmt          For                            For

1E.    Election of Director: Stacia A. Hylton                    Mgmt          For                            For

1F.    Election of Director: Harley G. Lappin                    Mgmt          For                            For

1G.    Election of Director: Anne L. Mariucci                    Mgmt          For                            For

1H.    Election of Director: Thurgood Marshall,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Devin I. Murphy                     Mgmt          For                            For

1J.    Election of Director: Charles L. Overby                   Mgmt          For                            For

1K.    Election of Director: John R. Prann, Jr.                  Mgmt          For                            For

2.     Non-Binding Ratification of the appointment               Mgmt          For                            For
       by our Audit Committee of Ernst & Young LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE BUILDING BRANDS INC.                                                            Agenda Number:  935410441
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925D109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CNR
            ISIN:  US21925D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: John J.
       Holland

1.2    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: Wilbert
       W. James, Jr.

1.3    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: Daniel
       Janki

1.4    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: John
       Krenicki

2.     Provide an Advisory Vote on Executive                     Mgmt          For                            For
       Compensation.

3.     Ratification of Grant Thornton LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ended
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE ONDEMAND, INC.                                                                  Agenda Number:  935410910
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925Y103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  CSOD
            ISIN:  US21925Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Altobello                                           Mgmt          For                            For
       Felicia Alvaro                                            Mgmt          For                            For
       Robert Cavanaugh                                          Mgmt          For                            For
       Dean Carter                                               Mgmt          For                            For
       Richard Haddrill                                          Mgmt          For                            For
       Adam L. Miller                                            Mgmt          For                            For
       Joseph Osnoss                                             Mgmt          For                            For
       Philip S. Saunders                                        Mgmt          For                            For
       Steffan C. Tomlinson                                      Mgmt          For                            For
       Sara Martinez Tucker                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cornerstone
       OnDemand, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  935373338
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1B)    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1C)    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1D)    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1E)    Election of Trustee: David M. Jacobstein                  Mgmt          For                            For

1F)    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1G)    Election of Trustee: Letitia A. Long                      Mgmt          For                            For

1H)    Election of Trustee: Raymond L. Owens                     Mgmt          For                            For

1I)    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1J)    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2)     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3)     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORSAIR GAMING, INC.                                                                        Agenda Number:  935385977
--------------------------------------------------------------------------------------------------------------------------
        Security:  22041X102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CRSR
            ISIN:  US22041X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew J. Paul                                            Mgmt          For                            For
       Samuel R. Szteinbaum                                      Mgmt          For                            For
       Jason Cahilly                                             Mgmt          For                            For

2.     The audit committee of our board of                       Mgmt          For                            For
       directors has selected KPMG LLP, or KPMG,
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021, and is seeking
       ratification of such selection by our
       stockholders at the 2021 Annual Meeting.

3.     Non-Binding, Advisory Resolution To Approve               Mgmt          For                            For
       The Compensation Of Our Named Executive
       Officers.

4.     Advisory Vote On The Frequency Of Future                  Mgmt          1 Year                         Against
       Advisory ("Say-On-Pay") Votes By
       Stockholders On The Compensation Of Our
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CORTEXYME INC                                                                               Agenda Number:  935426507
--------------------------------------------------------------------------------------------------------------------------
        Security:  22053A107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  CRTX
            ISIN:  US22053A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen S. Dominy, M.D.                                   Mgmt          For                            For
       David A. Lamond                                           Mgmt          For                            For

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COVANTA HOLDING CORPORATION                                                                 Agenda Number:  935363262
--------------------------------------------------------------------------------------------------------------------------
        Security:  22282E102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVA
            ISIN:  US22282E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Barse                                            Mgmt          For                            For
       Ronald J. Broglio                                         Mgmt          For                            For
       Peter C.B. Bynoe                                          Mgmt          For                            For
       Linda J. Fisher                                           Mgmt          For                            For
       Joseph M. Holsten                                         Mgmt          For                            For
       Owen Michaelson                                           Mgmt          For                            For
       Danielle Pletka                                           Mgmt          For                            For
       Michael W. Ranger                                         Mgmt          For                            For
       Robert S. Silberman                                       Mgmt          For                            For
       Jean Smith                                                Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Covanta Holding Corporation's
       independent registered public accountants
       for the 2021 fiscal year.

3.     An advisory vote on executive compensation.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COVETRUS, INC.                                                                              Agenda Number:  935373605
--------------------------------------------------------------------------------------------------------------------------
        Security:  22304C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CVET
            ISIN:  US22304C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Manoff                                            Mgmt          For                            For
       Edward M. McNamara                                        Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Sandra Peterson                                           Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve an amendment to our amended and                Mgmt          For                            For
       restated certificate of incorporation to
       eliminate supermajority voting
       requirements.

4.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, the 2020 compensation paid to our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COWEN INC.                                                                                  Agenda Number:  935447955
--------------------------------------------------------------------------------------------------------------------------
        Security:  223622606
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  COWN
            ISIN:  US2236226062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brett H. Barth                                            Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Gregg A. Gonsalves                                        Mgmt          For                            For
       Steven Kotler                                             Mgmt          For                            For
       Lawrence E. Leibowitz                                     Mgmt          For                            For
       Margaret L. Poster                                        Mgmt          For                            For
       Douglas A. Rediker                                        Mgmt          For                            For
       Jeffrey M. Solomon                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of the named executive
       officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Approve an increase in the shares available               Mgmt          For                            For
       for issuance under the 2020 Equity
       Incentive Plan.

5.     A Shareholder Proposal Entitled                           Shr           Against                        For
       "Shareholder Right to Act by Written
       Consent".




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  935403054
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald L. Frasch                                          Mgmt          For                            For
       Andrew Rees                                               Mgmt          For                            For
       Charisse Ford Hughes                                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CRYOPORT, INC.                                                                              Agenda Number:  935348703
--------------------------------------------------------------------------------------------------------------------------
        Security:  229050307
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  CYRX
            ISIN:  US2290503075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Linda Baddour                                             Mgmt          For                            For
       Richard Berman                                            Mgmt          Withheld                       Against
       Daniel Hancock                                            Mgmt          For                            For
       Robert Hariri, M.D, PhD                                   Mgmt          Withheld                       Against
       Ram M. Jagannath                                          Mgmt          For                            For
       Ramkumar Mandalam, Ph.D                                   Mgmt          For                            For
       Jerrell W. Shelton                                        Mgmt          For                            For
       Edward Zecchini                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company and its
       subsidiaries for the year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers, as disclosed in this Proxy
       Statement.

4.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2018 Omnibus Equity Incentive Plan to
       increase the number of authorized shares
       under the plan.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  935378124
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian A. Shepherd                   Mgmt          For                            For

1B.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1C.    Election of Director: Silvio Tavares                      Mgmt          For                            For

1D.    Election of Director: Tse Li "Lily" Yang                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  935394558
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Prithviraj Banerjee                                       Mgmt          For                            For
       Bruce G. Blakley                                          Mgmt          For                            For
       Maureen Breakiron-Evans                                   Mgmt          For                            For
       Denise L. Devine                                          Mgmt          For                            For
       Bradley H. Feldmann                                       Mgmt          For                            For
       Carolyn A. Flowers                                        Mgmt          For                            For
       Janice M. Hamby                                           Mgmt          For                            For
       David F. Melcher                                          Mgmt          For                            For
       Steven J. Norris                                          Mgmt          For                            For

2.     Approval, on an advisory, non-binding                     Mgmt          For                            For
       basis, of the Company's named executive
       office compensation.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  935368262
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Special
    Meeting Date:  27-Apr-2021
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of February 7, 2021 (as
       may be amended from time to time, the
       "merger agreement"), by and among Cubic
       Corporation, a Delaware corporation (the
       "Company"), Atlas CC Acquisition Corp., a
       Delaware corporation ("Parent"), and Atlas
       Merger Sub Inc., a Delaware corporation and
       a wholly owned subsidiary of Parent
       ("Sub").

2.     Proposal to approve, by a non-binding                     Mgmt          For                            For
       advisory vote, the compensation that may be
       paid or become payable to the Company's
       named executive officers and that is based
       on, or otherwise relates to, the merger of
       Sub with and into the Company, as
       contemplated by the merger agreement.

3.     Proposal to adjourn the special meeting                   Mgmt          For                            For
       from time to time to a later date or time
       if necessary or appropriate, including to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement if
       there are insufficient votes at the time of
       the special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  935379215
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George A. Borba, Jr.                                      Mgmt          For                            For
       David A. Brager                                           Mgmt          For                            For
       Stephen A. Del Guercio                                    Mgmt          For                            For
       Rodrigo Guerra, Jr.                                       Mgmt          For                            For
       Anna Kan                                                  Mgmt          For                            For
       Marshall V. Laitsch                                       Mgmt          For                            For
       Kristina M. Leslie                                        Mgmt          For                            For
       Raymond V. O'Brien III                                    Mgmt          For                            For
       Jane Olvera                                               Mgmt          For                            For
       Hal W. Oswalt                                             Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accountants
       of CVB Financial Corp. for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  935410720
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia A. Agnello                                       Mgmt          Withheld                       Against
       Kapiljeet Dargan                                          Mgmt          Withheld                       Against
       Jaffrey A. Firestone                                      Mgmt          For                            For
       Jonathan Frates                                           Mgmt          Withheld                       Against
       Hunter C. Gary                                            Mgmt          Withheld                       Against
       David L. Lamp                                             Mgmt          For                            For
       Stephen Mongillo                                          Mgmt          For                            For
       James M. Strock                                           Mgmt          For                            For

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, our named executive officer
       compensation ("Say-on-Pay").

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as CVR Energy's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S ENTERTAINMENT, INC.                                                         Agenda Number:  935427181
--------------------------------------------------------------------------------------------------------------------------
        Security:  238337109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  PLAY
            ISIN:  US2383371091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James P. Chambers                   Mgmt          For                            For

1.2    Election of Director: Hamish A. Dodds                     Mgmt          For                            For

1.3    Election of Director: Michael J. Griffith                 Mgmt          For                            For

1.4    Election of Director: John C. Hockin                      Mgmt          For                            For

1.5    Election of Director: Brian A. Jenkins                    Mgmt          For                            For

1.6    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1.7    Election of Director: Atish Shah                          Mgmt          For                            For

1.8    Election of Director: Kevin M. Sheehan                    Mgmt          For                            For

1.9    Election of Director: Jennifer Storms                     Mgmt          For                            For

2.     Ratification of Appointment of KPMG LLP                   Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DECIPHERA PHARMACEUTICALS, INC.                                                             Agenda Number:  935424414
--------------------------------------------------------------------------------------------------------------------------
        Security:  24344T101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  DCPH
            ISIN:  US24344T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bristol, Ph.D.                                   Mgmt          Withheld                       Against
       Frank S. Friedman                                         Mgmt          Withheld                       Against
       Ron Squarer                                               Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers, as disclosed in the
       proxy statement accompanying this notice.

3.     To recommend, on a non-binding, advisory                  Mgmt          1 Year                         For
       basis, the preferred frequency of future
       advisory votes on compensation of our named
       executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Deciphera
       Pharmaceuticals, Inc.'s independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  935365773
--------------------------------------------------------------------------------------------------------------------------
        Security:  24665A103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  DK
            ISIN:  US24665A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ezra Uzi Yemin                                            Mgmt          For                            For
       William J. Finnerty                                       Mgmt          For                            For
       Richard J. Marcogliese                                    Mgmt          For                            For
       Gary M. Sullivan, Jr.                                     Mgmt          For                            For
       Vicky Sutil                                               Mgmt          For                            For
       Laurie Z. Tolson                                          Mgmt          For                            For
       David Wiessman                                            Mgmt          For                            For
       Shlomo Zohar                                              Mgmt          For                            For

2.     To adopt the advisory resolution approving                Mgmt          For                            For
       the executive compensation program for our
       named executive officers as described in
       the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2021 fiscal
       year.

4.     To approve the amendment to the 2016                      Mgmt          For                            For
       Long-Term Incentive Plan to increase the
       number of shares available for issuance
       thereunder.

5.     To approve our Employee Stock Purchase                    Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  935346052
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William C. Cobb                                           Mgmt          For                            For
       Paul R. Garcia                                            Mgmt          For                            For
       C.E. Mayberry McKissack                                   Mgmt          For                            For
       Barry C. McCarthy                                         Mgmt          For                            For
       Don J. McGrath                                            Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Martyn R. Redgrave                                        Mgmt          For                            For
       John L. Stauch                                            Mgmt          For                            For
       Victoria A. Treyger                                       Mgmt          For                            For

2.     Advisory vote (non-binding) on compensation               Mgmt          For                            For
       of our Named Executive Officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY INC.                                                                                Agenda Number:  935394875
--------------------------------------------------------------------------------------------------------------------------
        Security:  24790A101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DEN
            ISIN:  US24790A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin O. Meyers                     Mgmt          For                            For

1B.    Election of Director: Anthony M. Abate                    Mgmt          For                            For

1C.    Election of Director: Caroline G. Angoorly                Mgmt          For                            For

1D.    Election of Director: James N. Chapman                    Mgmt          For                            For

1E.    Election of Director: Christian S. Kendall                Mgmt          For                            For

1F.    Election of Director: Lynn A. Peterson                    Mgmt          For                            For

1G.    Election of Director: Brett R. Wiggs                      Mgmt          For                            For

1H.    Election of Director: Cindy A. Yeilding                   Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          Against                        Against
       officer compensation.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND HILL INVESTMENT GROUP, INC.                                                         Agenda Number:  935353019
--------------------------------------------------------------------------------------------------------------------------
        Security:  25264R207
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  DHIL
            ISIN:  US25264R2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Heather E. Brilliant

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Richard S. Cooley

1C.    Election of Director for one year term:                   Mgmt          For                            For
       James F. Laird

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Randolph J. Fortener

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Paula R. Meyer

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Nicole R. St. Pierre

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2021.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

4.     The approval and adoption of the Diamond                  Mgmt          For                            For
       Hill Investment Group, Inc. Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  935366852
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William W. McCarten                 Mgmt          For                            For

1B.    Election of Director: Mark W. Brugger                     Mgmt          For                            For

1C.    Election of Director: Timothy R. Chi                      Mgmt          For                            For

1D.    Election of Director: Kathleen A. Merrill                 Mgmt          For                            For

1E.    Election of Director: William J. Shaw                     Mgmt          For                            For

1F.    Election of Director: Bruce D. Wardinski                  Mgmt          For                            For

1G.    Election of Director: Tabassum Zalotrawala                Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditors for DiamondRock
       Hospitality Company for the fiscal year
       ending December 31, 2021.

1H.    Election of Director: Michael A. Hartmeier                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DICERNA PHARMACEUTICALS, INC.                                                               Agenda Number:  935401125
--------------------------------------------------------------------------------------------------------------------------
        Security:  253031108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  DRNA
            ISIN:  US2530311081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Fambrough,               Mgmt          For                            For
       III

1B.    Election of Director: J. Kevin Buchi                      Mgmt          For                            For

1C.    Election of Director: Stephen Doberstein                  Mgmt          For                            For

1D.    Election of Director: Martin Freed                        Mgmt          Against                        Against

1E.    Election of Director: Patrick M. Gray                     Mgmt          For                            For

1F.    Election of Director: Stephen J. Hoffman                  Mgmt          For                            For

1G.    Election of Director: Adam M. Koppel                      Mgmt          Against                        Against

1H.    Election of Director: Marc Kozin                          Mgmt          For                            For

1I.    Election of Director: Cynthia Smith                       Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935412887
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: William J. Colombo

1B.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Sandeep Mathrani

1C.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Desiree Ralls-Morrison

1D.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Larry D. Stone

2.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to provide for the annual election
       of directors and eliminate the classified
       Board structure.

3.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors to 13.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

5.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2021 proxy
       statement.

6.     An amendment and restatement of the                       Mgmt          Against                        Against
       Company's 2012 Stock and Incentive Plan (as
       Amended and Restated) to increase the
       number of authorized shares reserved for
       issuance under the plan and eliminate
       certain provisions related to
       performance-based compensation.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  935367145
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  15-May-2021
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class A Director: Rob C. Holmes               Mgmt          For                            For

1B.    Election of Class A Director: Frank R. Mori               Mgmt          For                            For

1C.    Election of Class A Director: Reynie                      Mgmt          For                            For
       Rutledge

1D.    Election of Class A Director: J.C. Watts,                 Mgmt          For                            For
       Jr.

1E.    Election of Class A Director: Nick White                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2021.




--------------------------------------------------------------------------------------------------------------------------
 DINE BRANDS GLOBAL, INC.                                                                    Agenda Number:  935366876
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Howard M. Berk                      Mgmt          For                            For

1b.    Election of Director: Daniel J. Brestle                   Mgmt          For                            For

1c.    Election of Director: Susan M. Collyns                    Mgmt          For                            For

1d.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1e.    Election of Director: Michael C. Hyter                    Mgmt          For                            For

1f.    Election of Director: Larry A. Kay                        Mgmt          For                            For

1g.    Election of Director: Caroline W. Nahas                   Mgmt          For                            For

1h.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1i.    Election of Director: John W. Peyton                      Mgmt          For                            For

1j.    Election of Director: Lilian C. Tomovich                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Corporation's independent
       auditor for the fiscal year ending December
       31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  935380585
--------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  DIOD
            ISIN:  US2545431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angie Chen Button                                         Mgmt          For                            For
       C.H. Chen                                                 Mgmt          For                            For
       Warren Chen                                               Mgmt          For                            For
       Michael R. Giordano                                       Mgmt          For                            For
       Keh-Shew Lu                                               Mgmt          For                            For
       Peter M. Menard                                           Mgmt          For                            For
       Christina Wen-Chi Sung                                    Mgmt          For                            For
       Michael K.C. Tsai                                         Mgmt          For                            For

2.     Approval of Executive Compensation. To                    Mgmt          For                            For
       approve, on an advisory basis, the
       Company's executive compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       Ratify the appointment of Moss Adams LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DIVERSIFIED HEALTHCARE TRUST                                                                Agenda Number:  935388288
--------------------------------------------------------------------------------------------------------------------------
        Security:  25525P107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  DHC
            ISIN:  US25525P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Independent Trustee: Lisa                     Mgmt          For                            For
       Harris Jones

1B.    Election of Managing Trustee: Jennifer F.                 Mgmt          For                            For
       Francis (Mintzer)

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DORMAN PRODUCTS, INC.                                                                       Agenda Number:  935375419
--------------------------------------------------------------------------------------------------------------------------
        Security:  258278100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  DORM
            ISIN:  US2582781009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven L. Berman                    Mgmt          For                            For

1B.    Election of Director: Kevin M. Olsen                      Mgmt          For                            For

1C.    Election of Director: Lisa M. Bachmann                    Mgmt          For                            For

1D.    Election of Director: John J. Gavin                       Mgmt          For                            For

1E.    Election of Director: Paul R. Lederer                     Mgmt          For                            For

1F.    Election of Director: Richard T. Riley                    Mgmt          For                            For

1G.    Election of Director: Kelly A. Romano                     Mgmt          For                            For

1H.    Election of Director: G. Michael Stakias                  Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  935367652
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven L. Newman                    Mgmt          For                            For

1.2    Election of Director: Amy B. Schwetz                      Mgmt          For                            For

2.     Approval 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, 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       the Company's named executive officers.

4.     Amendment of 2017 Omnibus Incentive Plan of               Mgmt          For                            For
       Dril-Quip, Inc. to increase the number of
       shares authorized for issuance.




--------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  935392732
--------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  DY
            ISIN:  US2674751019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven E. Nielsen                   Mgmt          For                            For

1B.    Election of Director: Jennifer M. Fritzsche               Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for fiscal 2022.




--------------------------------------------------------------------------------------------------------------------------
 DYNAVAX TECHNOLOGIES CORPORATION                                                            Agenda Number:  935400236
--------------------------------------------------------------------------------------------------------------------------
        Security:  268158201
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  DVAX
            ISIN:  US2681582019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Francis R. Cano, Ph.D.                                    Mgmt          Withheld                       Against
       Peter Paradiso, Ph.D.                                     Mgmt          For                            For
       Peggy V. Phillips                                         Mgmt          For                            For

2.     To amend and restate the Dynavax                          Mgmt          For                            For
       Technologies Corporation 2014 Employee
       Stock Purchase Plan to increase the
       aggregate number of shares of common stock
       authorized for issuance under the plan by
       1,000,000.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement accompanying this Notice.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DYNE THERAPEUTICS, INC.                                                                     Agenda Number:  935387957
--------------------------------------------------------------------------------------------------------------------------
        Security:  26818M108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DYN
            ISIN:  US26818M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lawrence Klein, Ph.D.                                     Mgmt          For                            For
       C. Stehman-Breen, M.D.                                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE BANCORP, INC.                                                                         Agenda Number:  935385371
--------------------------------------------------------------------------------------------------------------------------
        Security:  268948106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EGBN
            ISIN:  US2689481065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mathew D. Brockwell                 Mgmt          For                            For

1B.    Election of Director: Steven Freidkin                     Mgmt          For                            For

1C.    Election of Director: Ernest D. Jarvis                    Mgmt          For                            For

1D.    Election of Director: Theresa G. LaPlaca                  Mgmt          For                            For

1E.    Election of Director: A. Leslie Ludwig                    Mgmt          For                            For

1F.    Election of Director: Norman R. Pozez                     Mgmt          For                            For

1G.    Election of Director: Kathy A. Raffa                      Mgmt          For                            For

1H.    Election of Director: Susan G. Riel                       Mgmt          For                            For

1I.    Election of Director: James A. Soltesz                    Mgmt          For                            For

1J.    Election of Director: Benjamin M. Soto                    Mgmt          For                            For

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm to audit the consolidated
       financial statements of the Company for the
       year ended December 31, 2021.

3.     To approve the adoption of the Company's                  Mgmt          For                            For
       2021 Equity Incentive Plan.

4.     To approve the adoption of the Company's                  Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

5.     To approve a non-binding, advisory                        Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EASTERLY GOVERNMENT PROPERTIES, INC.                                                        Agenda Number:  935406618
--------------------------------------------------------------------------------------------------------------------------
        Security:  27616P103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  DEA
            ISIN:  US27616P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Darrell W. Crate                    Mgmt          For                            For

1.2    Election of Director: William C. Trimble,                 Mgmt          For                            For
       III

1.3    Election of Director: Michael P. Ibe                      Mgmt          For                            For

1.4    Election of Director: William H. Binnie                   Mgmt          For                            For

1.5    Election of Director: Cynthia A. Fisher                   Mgmt          For                            For

1.6    Election of Director: Scott D. Freeman                    Mgmt          For                            For

1.7    Election of Director: Emil W. Henry, Jr.                  Mgmt          For                            For

1.8    Election of Director: Tara S. Innes                       Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Approval of an amendment to our bylaws to                 Mgmt          For                            For
       allow stockholders the right to amend our
       bylaws.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTERN BANKSHARES, INC.                                                                    Agenda Number:  935375623
--------------------------------------------------------------------------------------------------------------------------
        Security:  27627N105
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  EBC
            ISIN:  US27627N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee: Richard C. Bane                      Mgmt          For                            For

1.2    Election of Nominee: Joseph T. Chung                      Mgmt          For                            For

1.3    Election of Nominee: Paul M. Connolly                     Mgmt          For                            For

1.4    Election of Nominee: Bari A. Harlam                       Mgmt          For                            For

2.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Approve, in an advisory vote, the frequency               Mgmt          1 Year                         For
       of future executive compensation advisory
       votes.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  935349426
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SATS
            ISIN:  US2787681061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Stanton Dodge                                          Mgmt          Withheld                       Against
       Michael T. Dugan                                          Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          Withheld                       Against
       Lisa W. Hershman                                          Mgmt          For                            For
       Pradman P. Kaul                                           Mgmt          Withheld                       Against
       C. Michael Schroeder                                      Mgmt          For                            For
       Jeffrey R. Tarr                                           Mgmt          For                            For
       William D. Wade                                           Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       EchoStar Corporation's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the EchoStar                   Mgmt          For                            For
       Corporation 2017 Non-Employee Director
       Stock Incentive Plan as presented in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  935313813
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2021
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert W. Black                     Mgmt          For                            For

1B.    Election of Director: George R. Corbin                    Mgmt          For                            For

1C.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1D.    Election of Director: Carla C. Hendra                     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: Rod R. Little                       Mgmt          For                            For

1H.    Election of Director: Joseph D. O'Leary                   Mgmt          For                            For

1I.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1J.    Election of Director: Swan Sit                            Mgmt          For                            For

1K.    Election of Director: Gary K. Waring                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for fiscal 2021.

3.     To cast a non-binding advisory vote on                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EDITAS MEDICINE, INC.                                                                       Agenda Number:  935400565
--------------------------------------------------------------------------------------------------------------------------
        Security:  28106W103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  EDIT
            ISIN:  US28106W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meeta Chatterjee, Ph.D.                                   Mgmt          For                            For
       Andrew Hirsch                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EHEALTH, INC.                                                                               Agenda Number:  935441446
--------------------------------------------------------------------------------------------------------------------------
        Security:  28238P109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  EHTH
            ISIN:  US28238P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Murray                                           Mgmt          For                            For
       Cesar M. Soriano                                          Mgmt          For                            For
       Dale B. Wolf                                              Mgmt          For                            For

2.     Company Proposal: To ratify the appointment               Mgmt          For                            For
       of Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       December 31, 2021.

3.     Company Proposal: To vote to approve, on an               Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EIDOS THERAPEUTICS INC.                                                                     Agenda Number:  935317936
--------------------------------------------------------------------------------------------------------------------------
        Security:  28249H104
    Meeting Type:  Special
    Meeting Date:  19-Jan-2021
          Ticker:  EIDX
            ISIN:  US28249H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger, dated as of October 5, 2020, by
       and among Eidos Therapeutics,Inc.
       ("Eidos"),BridgeBio Pharma, Inc., Globe
       Merger Sub I,Inc. and Globe Merger Sub
       II,Inc., a copy of which is attached as
       Annex A to the accompanying joint proxy
       statement/prospectus,and approve the
       mergers and other transactions contemplated
       thereby (the "Eidos merger proposal").

2.     A proposal to approve, on a                               Mgmt          For                            For
       non-binding,advisory basis, the
       compensation that may become payable to the
       named executive officers of Eidos in
       connection with the consummation of the
       mergers (the "Eidos advisory compensation
       proposal").

3.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the Eidos special meeting to another date
       and place, if necessary or appropriate, to
       solicit additional votes in favor of the
       Eidos merger proposal (the "Eidos
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 EL POLLO LOCO HOLDINGS INC                                                                  Agenda Number:  935416823
--------------------------------------------------------------------------------------------------------------------------
        Security:  268603107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  LOCO
            ISIN:  US2686031079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bernard Acoca                                             Mgmt          For                            For
       Carol "Lili" Lynton                                       Mgmt          For                            For
       Michael G. Maselli                                        Mgmt          For                            For

2.     Ratification of the Appointment of BDO USA,               Mgmt          For                            For
       LLP as our Independent Registered Public
       Accounting Firm for 2021.

3.     Approval, on an Advisory (Non-Binding)                    Mgmt          For                            For
       Basis, of the Compensation of our Named
       Executive Officers.

4.     Approval of our Equity Incentive Plan, as                 Mgmt          For                            For
       Amended.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  935382779
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Jerome Hauer, Ph.D.

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Robert Kramer

1C.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Marvin White

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To approve an amendment to our stock                      Mgmt          For                            For
       incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  935369098
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony E. Malkin                                         Mgmt          For                            For
       Leslie D. Biddle                                          Mgmt          For                            For
       Thomas J. DeRosa                                          Mgmt          For                            For
       Steven J. Gilbert                                         Mgmt          For                            For
       S. Michael Giliberto                                      Mgmt          For                            For
       Patricia S. Han                                           Mgmt          For                            For
       Grant H. Hill                                             Mgmt          For                            For
       R. Paige Hood                                             Mgmt          For                            For
       James D. Robinson IV                                      Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  935395738
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine H.                        Mgmt          For                            For
       Antonello

1B.    Election of Director: Richard W. Blakey                   Mgmt          For                            For

1C.    Election of Director: Joao "John" M. de                   Mgmt          For                            For
       Figueiredo

1D.    Election of Director: James R. Kroner                     Mgmt          For                            For

1E.    Election of Director: Michael J. McColgan                 Mgmt          For                            For

1F.    Election of Director: Michael J. McSally                  Mgmt          For                            For

1G.    Election of Director: Prasanna G. Dhore                   Mgmt          For                            For

1H.    Election of Director: Valerie R. Glenn                    Mgmt          For                            For

1I.    Election of Director: Barbara A. Higgins                  Mgmt          For                            For

1J.    Election of Director: Jeanne L. Mockard                   Mgmt          For                            For

2.     To approve the Company's executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent accounting firm,
       Ernst & Young LLP, for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENANTA PHARMACEUTICALS, INC.                                                                Agenda Number:  935326353
--------------------------------------------------------------------------------------------------------------------------
        Security:  29251M106
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  ENTA
            ISIN:  US29251M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kristine Peterson                                         Mgmt          For                            For
       Terry Vance                                               Mgmt          For                            For

2.     To approve an amendment to our 2019 Equity                Mgmt          Against                        Against
       Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Enanta's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  935413384
--------------------------------------------------------------------------------------------------------------------------
        Security:  292554102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ECPG
            ISIN:  US2925541029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Monaco                                         Mgmt          For                            For
       Ashwini (Ash) Gupta                                       Mgmt          For                            For
       Wendy G. Hannam                                           Mgmt          For                            For
       Jeffrey A. Hilzinger                                      Mgmt          For                            For
       Angela A. Knight                                          Mgmt          For                            For
       Laura Newman Olle                                         Mgmt          For                            For
       Richard J. Srednicki                                      Mgmt          For                            For
       Richard P. Stovsky                                        Mgmt          For                            For
       Ashish Masih                                              Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  935364757
--------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  WIRE
            ISIN:  US2925621052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory J. Fisher                                         Mgmt          For                            For
       Daniel L. Jones                                           Mgmt          For                            For
       Gina A. Norris                                            Mgmt          For                            For
       William R. Thomas                                         Mgmt          For                            For
       Scott D. Weaver                                           Mgmt          For                            For
       John H. Wilson                                            Mgmt          For                            For

2.     BOARD PROPOSAL TO APPROVE,IN A NON-BINDING                Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  935416506
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Mark G. Barberio

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Jennifer M. Chao

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Blaise Coleman

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Shane M. Cooke

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Nancy J. Hutson, Ph.D.

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Michael Hyatt

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: William P. Montague

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: M. Christine Smith, Ph.D.

2.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

3.     To renew the Board's existing authority to                Mgmt          For                            For
       issue shares under Irish law.

4.     To renew the Board's existing authority to                Mgmt          For                            For
       opt-out of statutory pre-emption rights
       under Irish law.

5.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021
       and to authorize the Board of Directors,
       acting through the Audit & Finance
       Committee, to determine the independent
       registered public accounting firm's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE INTERNATIONAL GROUP HOLDINGS                                                      Agenda Number:  935317986
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272B105
    Meeting Type:  Special
    Meeting Date:  14-Jan-2021
          Ticker:  EIGI
            ISIN:  US29272B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of November 1, 2020, as it may be
       amended from time to time in accordance
       with its terms (the "merger agreement"), by
       and among Endurance International Group
       Holdings, Inc., Razorback Technology
       Intermediate Holdings, Inc. and Razorback
       Technology, Inc.

2.     To approve, on a nonbinding advisory basis,               Mgmt          For                            For
       the "golden parachute" compensation that
       will or may become payable to Endurance
       International Group Holdings, Inc.'s named
       executive officers in connection with the
       merger of Endure Digital, Inc. (formerly
       known as Razorback Technology, Inc.), a
       wholly owned subsidiary of Endure Digital
       Intermediate Holdings, Inc. (formerly known
       as Razorback Technology Intermediate
       Holdings, Inc.), with and into Endurance
       International Group Holdings, Inc.,
       pursuant to the merger agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 ENERPAC TOOL GROUP CORP                                                                     Agenda Number:  935312811
--------------------------------------------------------------------------------------------------------------------------
        Security:  292765104
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2021
          Ticker:  EPAC
            ISIN:  US2927651040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfredo Altavilla                                         Mgmt          For                            For
       Judy L. Altmaier                                          Mgmt          For                            For
       Randal W. Baker                                           Mgmt          For                            For
       J. Palmer Clarkson                                        Mgmt          For                            For
       Danny L. Cunningham                                       Mgmt          For                            For
       E. James Ferland                                          Mgmt          For                            For
       Richard D. Holder                                         Mgmt          For                            For
       Sidney S. Simmons                                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent auditor.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of the proposed amendment and                    Mgmt          For                            For
       restatement of the 2017 Omnibus Incentive
       Plan ("Omnibus Plan") to increase the
       number of shares of Class A common stock
       issuable for awards under the Omnibus Plan
       and effect certain other changes.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  935365317
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marvin A. Riley                                           Mgmt          For                            For
       Thomas M. Botts                                           Mgmt          For                            For
       Felix M. Brueck                                           Mgmt          For                            For
       B. Bernard Burns, Jr.                                     Mgmt          For                            For
       Diane C. Creel                                            Mgmt          For                            For
       Adele M. Gulfo                                            Mgmt          For                            For
       David L. Hauser                                           Mgmt          For                            For
       John Humphrey                                             Mgmt          For                            For
       Kees van der Graaf                                        Mgmt          For                            For

2.     On an advisory basis, to approve the                      Mgmt          For                            For
       compensation to our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENVESTNET, INC.                                                                             Agenda Number:  935390411
--------------------------------------------------------------------------------------------------------------------------
        Security:  29404K106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ENV
            ISIN:  US29404K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Valerie Mosley                                            Mgmt          For                            For
       Gregory Smith                                             Mgmt          For                            For

2.     The approval, on an advisory basis, of 2020               Mgmt          For                            For
       executive compensation.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     The approval of the Envestnet, Inc.                       Mgmt          For                            For
       Long-Term Incentive Plan, as amended
       through the Fifth Amendment.




--------------------------------------------------------------------------------------------------------------------------
 EPIZYME, INC.                                                                               Agenda Number:  935415693
--------------------------------------------------------------------------------------------------------------------------
        Security:  29428V104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  EPZM
            ISIN:  US29428V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Grant Bogle                                               Mgmt          For                            For
       Kevin T. Conroy                                           Mgmt          Withheld                       Against
       Carl Goldfischer, M.D.                                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval on an advisory (non-binding)                     Mgmt          Against                        Against
       basis, of the compensation of our named
       executive officers.

4.     Approval of an amendment to our Restated                  Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock from 150,000,000 to 225,000,000.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935339033
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lydia I. Beebe

1B.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Philip G. Behrman, Ph.D.

1C.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lee M. Canaan

1D.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Janet L. Carrig

1E.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Kathryn J. Jackson, Ph.D.

1F.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: John F. McCartney

1G.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: James T. McManus II

1H.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Anita M. Powers

1I.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Daniel J. Rice IV

1J.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Toby Z. Rice

1K.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Stephen A. Thorington

1L.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Hallie A. Vanderhider

2.     Approve a non-binding resolution regarding                Mgmt          For                            For
       the compensation of EQT Corporation's named
       executive officers for 2020 (say-on-pay).

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as EQT Corporation's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  935317215
--------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2021
          Ticker:  ESE
            ISIN:  US2963151046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victor L. Richey                                          Mgmt          For                            For
       James M. Stolze                                           Mgmt          For                            For

2.     To approve amendments to the Company's 2018               Mgmt          For                            For
       Omnibus Incentive Plan.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the 2021 fiscal year.

4.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ESPERION THERAPEUTICS INC                                                                   Agenda Number:  935395283
--------------------------------------------------------------------------------------------------------------------------
        Security:  29664W105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ESPR
            ISIN:  US29664W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Jeffrey                    Mgmt          For                            For
       Berkowitz, J.D.

1B.    Election of Class II Director: Antonio M.                 Mgmt          For                            For
       Gotto Jr., M.D., D.Phil.

1C.    Election of Class II Director: Nicole                     Mgmt          For                            For
       Vitullo

2.     To approve the advisory resolution on the                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL PROPERTIES REALTY TRUST, INC.                                                     Agenda Number:  935381878
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670E107
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  EPRT
            ISIN:  US29670E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Bossidy                                           Mgmt          For                            For
       Joyce DeLucca                                             Mgmt          For                            For
       Scott A. Estes                                            Mgmt          For                            For
       Peter M. Mavoides                                         Mgmt          For                            For
       Lawrence J. Minich                                        Mgmt          For                            For
       Heather L. Neary                                          Mgmt          For                            For
       Stephen D. Sautel                                         Mgmt          For                            For
       Janaki Sivanesan                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers as more particularly
       described in the proxy statement.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the company's Independent Registered
       Public Accounting Firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVENTBRITE, INC.                                                                            Agenda Number:  935402331
--------------------------------------------------------------------------------------------------------------------------
        Security:  29975E109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  EB
            ISIN:  US29975E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Hartz                                               Mgmt          For                            For
       Sean Moriarty                                             Mgmt          For                            For
       Naomi Wheeless                                            Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     A proposal to approve, on a non-binding                   Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EVERBRIDGE, INC.                                                                            Agenda Number:  935386056
--------------------------------------------------------------------------------------------------------------------------
        Security:  29978A104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EVBG
            ISIN:  US29978A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Dean                                               Mgmt          For                            For
       Kent Mathy                                                Mgmt          For                            For
       Simon Paris                                               Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation") to declassify our board of
       directors after the Annual Meeting of
       Stockholders.

5.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to eliminate, the
       supermajority voting requirement for (i)
       amendments to the Certificate of
       Incorporation and (ii) stockholder
       amendments to our Amended and Restated
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  935388149
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank G. D'Angelo                   Mgmt          For                            For

1B.    Election of Director: Morgan M. Schuessler,               Mgmt          For                            For
       Jr.

1C.    Election of Director: Kelly Barrett                       Mgmt          For                            For

1D.    Election of Director: Olga Botero                         Mgmt          For                            For

1E.    Election of Director: Jorge A. Junquera                   Mgmt          For                            For

1F.    Election of Director: Ivan Pagan                          Mgmt          For                            For

1G.    Election of Director: Aldo J. Polak                       Mgmt          For                            For

1H.    Election of Director: Alan H. Schumacher                  Mgmt          For                            For

1I.    Election of Director: Brian J. Smith                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm.

4.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Executive Compensation Advisory Vote.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  935420834
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's Restated Certificate of
       Incorporation to declassify the Board.

2.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's Restated Certificate of
       Incorporation to eliminate supermajority
       voting requirements.

3A.    Election of Class III Director: Craig                     Mgmt          For                            For
       Barbarosh

3B.    Election of Class III Director: Kim Keck                  Mgmt          For                            For

3C.    Election of Class III Director: Cheryl                    Mgmt          For                            For
       Scott

3D.    Election of Class III Director: Frank                     Mgmt          For                            For
       Williams

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

5.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers for 2020 on an
       advisory basis.

6.     Proposal to approve the Amended and                       Mgmt          For                            For
       Restated 2015 Omnibus Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 EVOQUA WATER TECHNOLOGIES CORP.                                                             Agenda Number:  935320882
--------------------------------------------------------------------------------------------------------------------------
        Security:  30057T105
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2021
          Ticker:  AQUA
            ISIN:  US30057T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary A. Cappeline                                         Mgmt          For                            For
       Lisa Glatch                                               Mgmt          For                            For
       Brian R. Hoesterey                                        Mgmt          For                            For
       Vinay Kumar                                               Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers; and

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  935413182
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Garen Staglin                       Mgmt          For                            For

1B.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1C.    Election of Director: Anne Minto                          Mgmt          For                            For

1D.    Election of Director: Som Mittal                          Mgmt          For                            For

1E.    Election of Director: Clyde Ostler                        Mgmt          For                            For

1F.    Election of Director: Vikram Pandit                       Mgmt          For                            For

1G.    Election of Director: Kristy Pipes                        Mgmt          For                            For

1H.    Election of Director: Nitin Sahney                        Mgmt          For                            For

1I.    Election of Director: Jaynie Studenmund                   Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for fiscal year 2021.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of the named
       executive officers of the Company.




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  935401656
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George H. Brown                     Mgmt          For                            For

1.2    Election of Director: Catherine Ford                      Mgmt          For                            For
       Corrigan, Ph.D.

1.3    Election of Director: Paul R. Johnston,                   Mgmt          For                            For
       Ph.D.

1.4    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1.5    Election of Director: Karen A. Richardson                 Mgmt          For                            For

1.6    Election of Director: John B. Shoven, Ph.D.               Mgmt          For                            For

1.7    Election of Director: Debra L. Zumwalt                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, as                 Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       fiscal 2020 compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  935395473
--------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  FARO
            ISIN:  US3116421021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lynn Brubaker                                             Mgmt          Withheld                       Against
       Jeroen van Rotterdam                                      Mgmt          For                            For

2.     The ratification of Grant Thornton LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.

3.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FATE THERAPEUTICS, INC.                                                                     Agenda Number:  935398710
--------------------------------------------------------------------------------------------------------------------------
        Security:  31189P102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  FATE
            ISIN:  US31189P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Hershberg, M.D, Ph.D                                   Mgmt          For                            For
       Michael Lee                                               Mgmt          For                            For
       W.H. Rastetter, Ph.D.                                     Mgmt          For                            For

2.     To approve the ratification of Ernst &                    Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's Amended and Restated
       Certificate of Incorporation to increase
       the amount of authorized common stock from
       150,000,000 shares to 250,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 FB FINANCIAL CORPORATION                                                                    Agenda Number:  935384127
--------------------------------------------------------------------------------------------------------------------------
        Security:  30257X104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  FBK
            ISIN:  US30257X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jimmy Allen                                               Mgmt          For                            For
       William F. Andrews                                        Mgmt          For                            For
       James W. Ayers                                            Mgmt          For                            For
       J. Jonathan Ayers                                         Mgmt          For                            For
       William F Carpenter III                                   Mgmt          For                            For
       Agenia W. Clark                                           Mgmt          For                            For
       James W. Cross IV                                         Mgmt          For                            For
       James L. Exum                                             Mgmt          For                            For
       Christopher T. Holmes                                     Mgmt          For                            For
       Orrin H. Ingram                                           Mgmt          For                            For
       Raja J. Jubran                                            Mgmt          For                            For
       Stuart McWhorter                                          Mgmt          For                            For
       Emily J. Reynolds                                         Mgmt          For                            For
       Melody J. Sullivan                                        Mgmt          For                            For

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021

3.     To amend and restate the company's charter                Mgmt          For                            For
       to eliminate supermajority voting standards
       as described in the proxy statement




--------------------------------------------------------------------------------------------------------------------------
 FBL FINANCIAL GROUP, INC.                                                                   Agenda Number:  935356724
--------------------------------------------------------------------------------------------------------------------------
        Security:  30239F106
    Meeting Type:  Special
    Meeting Date:  21-May-2021
          Ticker:  FFG
            ISIN:  US30239F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of January 11, 2021 (as amended,
       supplemented or otherwise modified from
       time to time, the "Merger Agreement"), by
       and among Farm Bureau Property & Casualty
       Insurance Company, an Iowa domiciled stock
       property and casualty insurance company
       ("Parent"), 5400 Merger Sub, Inc., an Iowa
       corporation and wholly owned subsidiary of
       Parent, and the Company.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve, on an advisory, non-binding basis,
       certain compensation that may be paid or
       become payable to the Company's named
       executive officers in connection with the
       merger.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment of the special
       meeting from time to time, 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.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  935346026
--------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FSS
            ISIN:  US3138551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugene J. Lowe, III                                       Mgmt          For                            For
       Dennis J. Martin                                          Mgmt          For                            For
       William F. Owens                                          Mgmt          For                            For
       Brenda L. Reichelderfer                                   Mgmt          For                            For
       Jennifer L. Sherman                                       Mgmt          For                            For
       John L. Workman                                           Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve the Second Amendment to the Federal               Mgmt          For                            For
       Signal Corporation 2015 Executive Incentive
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Federal Signal Corporation's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 FERRO CORPORATION                                                                           Agenda Number:  935367664
--------------------------------------------------------------------------------------------------------------------------
        Security:  315405100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  FOE
            ISIN:  US3154051003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Lorber                                           Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          For                            For
       Andrew M. Ross                                            Mgmt          For                            For
       Allen A. Spizzo                                           Mgmt          For                            For
       Peter T. Thomas                                           Mgmt          For                            For
       Ronald P. Vargo                                           Mgmt          For                            For

2.     Advisory vote on the compensation for named               Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Independent Registered
       Accounting Firm.

4.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  935372691
--------------------------------------------------------------------------------------------------------------------------
        Security:  318672706
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  FBP
            ISIN:  PR3186727065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Juan Acosta Reboyras                Mgmt          For                            For

1B.    Election of Director: Aurelio Aleman                      Mgmt          For                            For

1C.    Election of Director: Luz A. Crespo                       Mgmt          For                            For

1D.    Election of Director: Tracey Dedrick                      Mgmt          For                            For

1E.    Election of Director: Patricia M. Eaves                   Mgmt          For                            For

1F.    Election of Director: Daniel E. Frye                      Mgmt          For                            For

1G.    Election of Director: John A. Heffern                     Mgmt          For                            For

1H.    Election of Director: Roberto R. Herencia                 Mgmt          For                            For

1I.    Election of Director: Felix M. Villamil`                  Mgmt          For                            For

2.     To approve on a non-binding basis the 2020                Mgmt          For                            For
       compensation of First BanCorp's named
       executive officers.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for our 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  935379126
--------------------------------------------------------------------------------------------------------------------------
        Security:  319383204
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  BUSE
            ISIN:  US3193832041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel P. Banks                                           Mgmt          For                            For
       George Barr                                               Mgmt          For                            For
       Stanley J. Bradshaw                                       Mgmt          For                            For
       Michael D. Cassens                                        Mgmt          For                            For
       Van A. Dukeman                                            Mgmt          For                            For
       Karen M. Jensen                                           Mgmt          For                            For
       Frederic L. Kenney                                        Mgmt          For                            For
       Stephen V. King                                           Mgmt          For                            For
       Gregory B. Lykins                                         Mgmt          For                            For
       Thomas G. Sloan                                           Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of our named
       executive officers, as described in the
       accompanying proxy statement, which is
       referred to as a "say-on-pay" proposal.

3.     To approve the First Busey Corporation 2021               Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  935354186
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Caponi                                           Mgmt          For                            For
       Ray T. Charley                                            Mgmt          For                            For
       Gary R. Claus                                             Mgmt          For                            For
       David S. Dahlmann                                         Mgmt          For                            For
       Johnston A. Glass                                         Mgmt          For                            For
       Jon L. Gorney                                             Mgmt          For                            For
       Jane Grebenc                                              Mgmt          For                            For
       David W. Greenfield                                       Mgmt          For                            For
       Bart E. Johnson                                           Mgmt          For                            For
       Luke A. Latimer                                           Mgmt          For                            For
       Aradhna M. Oliphant                                       Mgmt          For                            For
       T. Michael Price                                          Mgmt          For                            For
       Robert J. Ventura                                         Mgmt          For                            For
       Stephen A. Wolfe                                          Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  935392958
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Barron                                         Mgmt          For                            For
       Vincent A. Berta                                          Mgmt          For                            For
       Cynthia O. Booth                                          Mgmt          For                            For
       Archie M. Brown                                           Mgmt          For                            For
       Claude E. Davis                                           Mgmt          For                            For
       Corinne R. Finnerty                                       Mgmt          For                            For
       Susan L. Knust                                            Mgmt          For                            For
       William J. Kramer                                         Mgmt          For                            For
       John T. Neighbours                                        Mgmt          For                            For
       Thomas M. O'Brien                                         Mgmt          For                            For
       Maribeth S. Rahe                                          Mgmt          For                            For

2.     Ratification of Crowe LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory (non-binding) vote on the                        Mgmt          For                            For
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  935375003
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Heyneman, Jr.                                     Mgmt          Withheld                       Against
       David L. Jahnke                                           Mgmt          For                            For
       Ross E. Leckie                                            Mgmt          For                            For
       Kevin P. Riley                                            Mgmt          For                            For
       James R. Scott                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment by the                    Mgmt          For                            For
       Board of Directors of two additional
       Directors.

3.     Ratification of RSM US LLP as our                         Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2021.

4.     Adoption of Non-Binding Advisory Resolution               Mgmt          For                            For
       on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  935361915
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael R. Becher                                         Mgmt          For                            For
       Susan W. Brooks                                           Mgmt          For                            For
       Mark K. Hardwick                                          Mgmt          For                            For
       William L. Hoy                                            Mgmt          For                            For
       Patrick A. Sherman                                        Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of First Merchants
       Corporation's named executive officers.

3.     Proposal to ratify the appointment of the                 Mgmt          For                            For
       firm BKD, LLP as the independent auditor
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  935400111
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barbara A. Boigegrain               Mgmt          For                            For

1B.    Election of Director: Thomas L. Brown                     Mgmt          For                            For

1C.    Election of Director: Phupinder S. Gill                   Mgmt          For                            For

1D.    Election of Director: Kathryn J. Hayley                   Mgmt          For                            For

1E.    Election of Director: Peter J. Henseler                   Mgmt          For                            For

1F.    Election of Director: Frank B. Modruson                   Mgmt          For                            For

1G.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1H.    Election of Director: Mark G. Sander                      Mgmt          For                            For

1I.    Election of Director: Michael L. Scudder                  Mgmt          For                            For

1J.    Election of Director: Michael J. Small                    Mgmt          For                            For

1K.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

2.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the First Midwest Bancorp, Inc. 2018
       Stock and Incentive Plan.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution regarding the compensation paid
       in 2020 to First Midwest Bancorp, Inc.'s
       named executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as First Midwest Bancorp, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  935389773
--------------------------------------------------------------------------------------------------------------------------
        Security:  337930705
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FBC
            ISIN:  US3379307057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alessandro P. DiNello               Mgmt          For                            For

1B.    Election of Director: Jay J. Hansen                       Mgmt          For                            For

1C.    Election of Director: Toan Huynh                          Mgmt          For                            For

1D.    Election of Director: Lori Jordan                         Mgmt          For                            For

1E.    Election of Director: John D. Lewis                       Mgmt          For                            For

1F.    Election of Director: Bruce E. Nyberg                     Mgmt          For                            For

1G.    Election of Director: James A. Ovenden                    Mgmt          For                            For

1H.    Election of Director: Peter Schoels                       Mgmt          For                            For

1I.    Election of Director: David L. Treadwell                  Mgmt          For                            For

1J.    Election of Director: Jennifer R. Whip                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To adopt an advisory (non-binding)                        Mgmt          For                            For
       resolution to approve named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  935353071
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1B.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1C.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1D.    Election of Director: David E. Constable                  Mgmt          For                            For

1E.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1F.    Election of Director: James T. Hackett                    Mgmt          For                            For

1G.    Election of Director: Thomas C. Leppert                   Mgmt          For                            For

1H.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1I.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1J     Election of Director: Matthew K. Rose                     Mgmt          For                            For

2.     An advisory vote to approve the company's                 Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment by our                Mgmt          For                            For
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FOCUS FINANCIAL PARTNERS INC.                                                               Agenda Number:  935385179
--------------------------------------------------------------------------------------------------------------------------
        Security:  34417P100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FOCS
            ISIN:  US34417P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg S. Morganroth, MD                                    Mgmt          For                            For
       Fayez S. Muhtadie                                         Mgmt          For                            For

2.     Ratification of the selection by the audit                Mgmt          For                            For
       and risk committee of the Board of
       Directors of Deloitte & Touche LLP to serve
       as Focus Financial Partners Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of Focus Financial
       Partners Inc.'s named executive officers
       for the year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FORESTAR GROUP INC.                                                                         Agenda Number:  935313306
--------------------------------------------------------------------------------------------------------------------------
        Security:  346232101
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2021
          Ticker:  FOR
            ISIN:  US3462321015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Fuller                    Mgmt          For                            For

1B.    Election of Director: Lisa H. Jamieson                    Mgmt          For                            For

1C.    Election of Director: G.F. (Rick)                         Mgmt          For                            For
       Ringler,III

1D.    Election of Director: Donald C. Spitzer                   Mgmt          For                            For

1E.    Election of Director: Donald J. Tomnitz                   Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       Forestar's executive compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Ernst & Young LLP as
       Forestar's independent registered public
       accounting firm for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 FORMA THERAPEUTICS HOLDINGS, INC.                                                           Agenda Number:  935414730
--------------------------------------------------------------------------------------------------------------------------
        Security:  34633R104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  FMTX
            ISIN:  US34633R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Selwyn M. Vickers, M.D.                                   Mgmt          For                            For
       Wayne A.I Frederick M.D                                   Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Forma Therapeutics Holdings,
       Inc.'s Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  935369923
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rebeca                              Mgmt          For                            For
       Obregon-Jimenez

1B.    Election of Director: Kelley Steven-Waiss                 Mgmt          For                            For

2.     Advisory approval of FormFactor's executive               Mgmt          For                            For
       compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as FormFactor's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  935355683
--------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FORR
            ISIN:  US3465631097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean M. Birch                                             Mgmt          For                            For
       David Boyce                                               Mgmt          For                            For
       Neil Bradford                                             Mgmt          For                            For
       George F. Colony                                          Mgmt          For                            For
       Anthony Friscia                                           Mgmt          For                            For
       Robert M. Galford                                         Mgmt          For                            For
       Gretchen Teichgraeber                                     Mgmt          For                            For
       Yvonne Wassenaar                                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  935380763
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald W. Allen                                           Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       Valerie A. Bonebrake                                      Mgmt          For                            For
       C. Robert Campbell                                        Mgmt          For                            For
       R. Craig Carlock                                          Mgmt          For                            For
       G. Michael Lynch                                          Mgmt          For                            For
       George S. Mayes, Jr.                                      Mgmt          For                            For
       Chitra Nayak                                              Mgmt          For                            For
       Scott M. Niswonger                                        Mgmt          For                            For
       Javier Polit                                              Mgmt          For                            For
       Richard H. Roberts                                        Mgmt          For                            For
       Thomas Schmitt                                            Mgmt          For                            For
       Laurie A. Tucker                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers (the "say on pay vote").




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  935410439
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William H. Lenehan

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John S. Moody

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas B. Hansen

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eric S. Hirschhorn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Charles L. Jemley

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Marran H. Ogilvie

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Toni Steele

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Liz Tennican

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  935354364
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Dennison                                       Mgmt          For                            For
       Sidney Johnson                                            Mgmt          For                            For
       Ted Waitman                                               Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent public accountants
       for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       resolution approving the compensation of
       Fox Factory Holding Corp.'s named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FRANCHISE GROUP INC                                                                         Agenda Number:  935385775
--------------------------------------------------------------------------------------------------------------------------
        Security:  35180X105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FRG
            ISIN:  US35180X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew Avril                                             Mgmt          For                            For
       Patrick A. Cozza                                          Mgmt          For                            For
       Cynthia Dubin                                             Mgmt          For                            For
       Lisa M. Fairfax                                           Mgmt          For                            For
       Megan Foster Starr                                        Mgmt          Withheld                       Against
       Thomas Herskovits                                         Mgmt          For                            For
       Brian R. Kahn                                             Mgmt          For                            For

2.     Approval, in an advisory and non-binding                  Mgmt          For                            For
       vote, of the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  935359314
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the Director for term expiring at the               Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Gregg
       C. Sengstack

1B.    Elect the Director for term expiring at the               Mgmt          For                            For
       2024 Annual Meeting of Shareholders: David
       M. Wathen

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation of the Named
       Executive Officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  935349755
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Stockholders: George J. Carter

1B.    Election of Director to serve for a term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Stockholders: Georgia Murray

1C.    Election of Director to serve for a term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Stockholders: John N. Burke

1D.    Election of Director to serve for a term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Stockholders: Kenneth A. Hoxsie

1E.    Election of Director to serve for a term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Stockholders: Kathryn P. O'Neil

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FREQUENCY THERAPEUTICS, INC.                                                                Agenda Number:  935426569
--------------------------------------------------------------------------------------------------------------------------
        Security:  35803L108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  FREQ
            ISIN:  US35803L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia L. Feldmann                                       Mgmt          For                            For
       Michael Huang                                             Mgmt          Withheld                       Against
       Joel S. Marcus                                            Mgmt          Withheld                       Against

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of RSM US LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FRESH DEL MONTE PRODUCE INC.                                                                Agenda Number:  935360519
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36738105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FDP
            ISIN:  KYG367381053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mohammad Abu-Ghazaleh               Mgmt          Against                        Against

1.2    Election of Director: Ahmad Abu-Ghazaleh                  Mgmt          Against                        Against

1.3    Election of Director: Kristin Colber-Baker                Mgmt          For                            For

1.4    Election of Director: Lori Tauber Marcus                  Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       compensation of our named executive
       officers in 2020.

4.     Approve and Adopt the Second Amended and                  Mgmt          Against                        Against
       Restated Memorandum and Articles of
       Association.




--------------------------------------------------------------------------------------------------------------------------
 FRONT YARD RESIDENTIAL CORPORATION                                                          Agenda Number:  935317013
--------------------------------------------------------------------------------------------------------------------------
        Security:  35904G107
    Meeting Type:  Special
    Meeting Date:  06-Jan-2021
          Ticker:  RESI
            ISIN:  US35904G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of the Company with                 Mgmt          For                            For
       and into Midway AcquisitionCo REIT, a
       Maryland real estate investment trust
       (which we refer to as "Merger Sub" and to
       such merger as the "Merger") pursuant to
       the Agreement and Plan of Merger, dated as
       of October 19, 2020 (which we refer to as
       the "Original Agreement"), as amended by
       the First Amendment to Agreement and Plan
       of Merger, dated as of November 20, 2020
       (which, together with the Original
       Agreement, as may be further amended from
       time to time, we refer to as the "Merger
       Agreement").

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation that may be paid or become
       payable to the Company's named executive
       officers that is based on or otherwise
       relates to the Merger contemplated by the
       Merger Agreement.

3.     To adjourn the special meeting to a later                 Mgmt          For                            For
       date or time if necessary or appropriate,
       including to solicit additional proxies in
       favor of the proposal to approve the Merger
       if there are insufficient votes at the time
       of the special meeting to approve the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  935377362
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jennifer Craighead                  Mgmt          For                            For
       Carey

1B.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1C.    Election of Director: Denise L. Devine                    Mgmt          For                            For

1D.    Election of Director: Steven S. Etter                     Mgmt          For                            For

1E.    Election of Director: Carlos E. Graupera                  Mgmt          For                            For

1F.    Election of Director: George W. Hodges                    Mgmt          For                            For

1G.    Election of Director: George K. Martin                    Mgmt          For                            For

1H.    Election of Director: James R. Moxley III                 Mgmt          For                            For

1I.    Election of Director: Curtis J. Myers                     Mgmt          For                            For

1J.    Election of Director: Scott A. Snyder                     Mgmt          For                            For

1K.    Election of Director: Ronald H. Spair                     Mgmt          For                            For

1L.    Election of Director: Mark F. Strauss                     Mgmt          For                            For

1M.    Election of Director: Ernest J. Waters                    Mgmt          For                            For

1N.    Election of Director: E. Philip Wenger                    Mgmt          For                            For

2.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS FOR 2020.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  935431700
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Morris Goldfarb                                           Mgmt          For                            For
       Sammy Aaron                                               Mgmt          For                            For
       Thomas J. Brosig                                          Mgmt          For                            For
       Alan Feller                                               Mgmt          For                            For
       Jeffrey Goldfarb                                          Mgmt          For                            For
       Victor Herrero                                            Mgmt          For                            For
       Robert L. Johnson                                         Mgmt          For                            For
       Jeanette Nostra                                           Mgmt          For                            For
       Laura Pomerantz                                           Mgmt          For                            For
       Willem van Bokhorst                                       Mgmt          For                            For
       Cheryl L. Vitali                                          Mgmt          For                            For
       Richard White                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

3.     Proposal to approve amendments to our 2015                Mgmt          Against                        Against
       Long-Term Incentive Plan to increase the
       number of shares that may be issued under
       the Plan by 800,000 shares and increase the
       number of shares that may be issued to any
       Plan participant in any fiscal year from
       400,000 to 800,000.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 G1 THERAPEUTICS, INC.                                                                       Agenda Number:  935421521
--------------------------------------------------------------------------------------------------------------------------
        Security:  3621LQ109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GTHX
            ISIN:  US3621LQ1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Bailey, Jr.                                       Mgmt          For                            For
       Willie A. Deese                                           Mgmt          For                            For
       Cynthia L. Schwalm                                        Mgmt          Withheld                       Against

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as G1
       Therapeutics, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  935413459
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George E. Sherman                   Mgmt          For                            For

1.2    Election of Director: Alain (Alan) Attal                  Mgmt          For                            For

1.3    Election of Director: Lawrence (Larry)                    Mgmt          For                            For
       Cheng

1.4    Election of Director: Ryan Cohen                          Mgmt          For                            For

1.5    Election of Director: James (Jim) Grube                   Mgmt          For                            For

1.6    Election of Director: Yang Xu                             Mgmt          For                            For

2.     Provide an advisory, non-binding vote on                  Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Ratify our Audit Committee's appointment of               Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for our
       fiscal year ending January 29, 2022.




--------------------------------------------------------------------------------------------------------------------------
 GCP APPLIED TECHNOLOGIES INC                                                                Agenda Number:  935362169
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164Y101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GCP
            ISIN:  US36164Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Simon M. Bates                      Mgmt          For                            For

1.2    Election of Director: Peter A. Feld                       Mgmt          For                            For

1.3    Election of Director: Janet Plaut                         Mgmt          Against                        Against
       Giesselman

1.4    Election of Director: Clay H. Kiefaber                    Mgmt          For                            For

1.5    Election of Director: Armand F. Lauzon                    Mgmt          For                            For

1.6    Election of Director: Marran H. Ogilvie                   Mgmt          For                            For

1.7    Election of Director: Andrew M. Ross                      Mgmt          For                            For

1.8    Election of Director: Linda J. Welty                      Mgmt          For                            For

1.9    Election of Director: Robert H. Yanker                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as GCP's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of GCP's named
       executive officers, as described in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 GENERATION BIO CO.                                                                          Agenda Number:  935403989
--------------------------------------------------------------------------------------------------------------------------
        Security:  37148K100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  GBIO
            ISIN:  US37148K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Jonas, M.D.                                       Mgmt          For                            For
       Geoff McDonough, M.D.                                     Mgmt          For                            For
       Donald Nicholson, Ph.D.                                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  935375332
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  THRM
            ISIN:  US37253A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sophie Desormiere                                         Mgmt          For                            For
       Phillip M. Eyler                                          Mgmt          For                            For
       Yvonne Hao                                                Mgmt          For                            For
       David Heinzmann                                           Mgmt          For                            For
       Ronald Hundzinski                                         Mgmt          For                            For
       Charles Kummeth                                           Mgmt          For                            For
       Betsy Meter                                               Mgmt          For                            For
       Byron Shaw II                                             Mgmt          For                            For
       John Stacey                                               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Approval (on an advisory basis) of the 2020               Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  935373314
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  GNW
            ISIN:  US37247D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Kent Conrad                      Mgmt          For                            For

1B.    Election of Director: Karen E. Dyson                      Mgmt          For                            For

1C.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1D.    Election of Director: Melina E. Higgins                   Mgmt          For                            For

1E.    Election of Director: Thomas J. McInerney                 Mgmt          For                            For

1F.    Election of Director: Howard D. Mills, III                Mgmt          For                            For

1G.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1H.    Election of Director: Robert P. Restrepo                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Ramsey D. Smith                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approve the 2021 Genworth Financial, Inc.                 Mgmt          For                            For
       Omnibus Incentive Plan.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  935352904
--------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  GTY
            ISIN:  US3742971092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Constant

1B.    Election of Director: Milton Cooper                       Mgmt          For                            For

1C.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1D.    Election of Director: Mary Lou Malanoski                  Mgmt          For                            For

1E.    Election of Director: Richard E. Montag                   Mgmt          For                            For

1F.    Election of Director: Howard B. Safenowitz                Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (SAY-ON- PAY).

3.     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, 2021.

4.     APPROVAL OF THE GETTY REALTY CORP. THIRD                  Mgmt          For                            For
       AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  935382539
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark G. Barberio                    Mgmt          For                            For

1B.    Election of Director: William T. Bosway                   Mgmt          For                            For

1C.    Election of Director: Craig A. Hindman                    Mgmt          For                            For

1D.    Election of Director: Gwendolyn G. Mizell                 Mgmt          For                            For

1E.    Election of Director: William P. Montague                 Mgmt          For                            For

1F.    Election of Director: Linda K. Myers                      Mgmt          For                            For

1G.    Election of Director: James B. Nish                       Mgmt          For                            For

1H.    Election of Director: Atlee Valentine Pope                Mgmt          For                            For

1I.    Election of Director: Manish H. Shah                      Mgmt          For                            For

2.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation of Gibraltar
       Industries, Inc. to increase the number of
       authorized shares of common stock from
       50,000,000 to 100,000,000, and to
       correspondingly increase the total
       authorized shares of stock from 60,000,000
       to 110,000,000.

3.     Advisory approval on the Company's                        Mgmt          For                            For
       executive compensation (Say- On-Pay).

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 GLATFELTER CORPORATION                                                                      Agenda Number:  935373934
--------------------------------------------------------------------------------------------------------------------------
        Security:  377320106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GLT
            ISIN:  US3773201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Brown                                               Mgmt          For                            For
       Kathleen A. Dahlberg                                      Mgmt          For                            For
       Kevin M. Fogarty                                          Mgmt          For                            For
       Marie T. Gallagher                                        Mgmt          For                            For
       Darrel Hackett                                            Mgmt          For                            For
       J. Robert Hall                                            Mgmt          For                            For
       Dante C. Parrini                                          Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm for the
       Company for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation for the
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GLAUKOS CORPORATION                                                                         Agenda Number:  935398164
--------------------------------------------------------------------------------------------------------------------------
        Security:  377322102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  GKOS
            ISIN:  US3773221029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas W. Burns                                           Mgmt          For                            For
       Leana S. Wen, M.D.                                        Mgmt          For                            For
       Marc A. Stapley                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL NET LEASE                                                                            Agenda Number:  935340682
--------------------------------------------------------------------------------------------------------------------------
        Security:  379378201
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  GNL
            ISIN:  US3793782018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: M. Therese                  Mgmt          Against                        Against
       Antone

1B.    Election of Class I Director: Edward G.                   Mgmt          Against                        Against
       Rendell

1C.    Election of Class I Director: Abby M.                     Mgmt          Against                        Against
       Wenzel

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the year ending December 31, 2021.

3.     A proposal to adopt a non-binding advisory                Mgmt          Against                        Against
       resolution approving the executive
       compensation for our named executive
       officers as described herein.

4.     A proposal recommending, by non-binding                   Mgmt          1 Year                         Against
       vote, the frequency of future non-binding
       advisory votes on executive compensation.

5.     A proposal approving the 2021 Omnibus                     Mgmt          For                            For
       Incentive Compensation Plan.

6.     A proposal approving the 2021 Omnibus                     Mgmt          For                            For
       Advisor Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 GLU MOBILE INC.                                                                             Agenda Number:  935371853
--------------------------------------------------------------------------------------------------------------------------
        Security:  379890106
    Meeting Type:  Special
    Meeting Date:  26-Apr-2021
          Ticker:  GLUU
            ISIN:  US3798901068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       the "Merger Agreement"), dated as of
       February 8, 2021, by and among Electronic
       Arts Inc. ("Electronic Arts"), a Delaware
       corporation, Giants Acquisition Sub, Inc.,
       a Delaware corporation and wholly owned
       subsidiary of Electronic Arts, and Glu
       Mobile Inc., a Delaware corporation.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to our named executive
       officers that is based on or otherwise
       relates to the Merger.

3.     To approve the adjournment of the virtual                 Mgmt          For                            For
       special meeting to a later date or dates,
       if our board of directors determines that
       it is necessary or appropriate, and is
       permitted by the Merger Agreement, to (i)
       solicit additional proxies if (a) there is
       not a quorum present or represented by
       proxy or (b) there are insufficient votes
       to adopt the Merger Agreement, (ii) give
       holders of our common stock, par value
       $0.0001 per share, additional time to
       evaluate any supplemental or amended
       disclosure or (iii) otherwise comply with
       applicable law.




--------------------------------------------------------------------------------------------------------------------------
 GOHEALTH INC.                                                                               Agenda Number:  935385686
--------------------------------------------------------------------------------------------------------------------------
        Security:  38046W105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  GOCO
            ISIN:  US38046W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rahm Emanuel                                              Mgmt          Withheld                       Against
       Helene D. Gayle                                           Mgmt          For                            For
       Alexander E. Timm                                         Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GOODRX HOLDINGS INC                                                                         Agenda Number:  935411760
--------------------------------------------------------------------------------------------------------------------------
        Security:  38246G108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GDRX
            ISIN:  US38246G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas Hirsch                                            Mgmt          For                            For
       Jacqueline Kosecoff                                       Mgmt          Withheld                       Against
       Agnes Rey-Giraud                                          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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GOOSEHEAD INSURANCE, INC.                                                                   Agenda Number:  935348020
--------------------------------------------------------------------------------------------------------------------------
        Security:  38267D109
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  GSHD
            ISIN:  US38267D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark E. Jones                                             Mgmt          For                            For
       Robyn Jones                                               Mgmt          Withheld                       Against
       Peter Lane                                                Mgmt          For                            For
       Mark Miller                                               Mgmt          For                            For
       James Reid                                                Mgmt          For                            For

2.     Company Proposal - Ratify the selection, by               Mgmt          For                            For
       the audit committee of our board of
       directors, of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the Company's fiscal
       year ending December 31, 2021.

3.     Company Proposal - Non-binding and advisory               Mgmt          Against                        Against
       resolution approving the compensation of
       our named executive officers.

4.     Company Proposal - Non-binding and advisory               Mgmt          1 Year                         For
       resolution on the frequency of the advisory
       shareholder vote on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GOPRO, INC.                                                                                 Agenda Number:  935397364
--------------------------------------------------------------------------------------------------------------------------
        Security:  38268T103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  GPRO
            ISIN:  US38268T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nicholas Woodman                                          Mgmt          For                            For
       Tyrone Ahmad-Taylor                                       Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          Withheld                       Against
       Peter Gotcher                                             Mgmt          For                            For
       James Lanzone                                             Mgmt          For                            For
       Alexander Lurie                                           Mgmt          For                            For
       Susan Lyne                                                Mgmt          For                            For
       Frederic Welts                                            Mgmt          For                            For
       Lauren Zalaznick                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval of the advisory (non-binding)                    Mgmt          1 Year                         For
       resolution on the frequency of future
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GOSSAMER BIO, INC.                                                                          Agenda Number:  935416897
--------------------------------------------------------------------------------------------------------------------------
        Security:  38341P102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  GOSS
            ISIN:  US38341P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Russell Cox                                               Mgmt          For                            For
       Renee Gala                                                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

4.     Approval, on an advisory basis, of whether                Mgmt          1 Year                         For
       the stockholder vote to approve the
       compensation of the named executive
       officers should occur every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  935407406
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Darnell                    Mgmt          For                            For

1B.    Election of Director: Celeste B. Mastin                   Mgmt          For                            For

1C.    Election of Director: Gaddi H. Vasquez                    Mgmt          For                            For

1D.    Election of Director: Molly C. Campbell                   Mgmt          For                            For

1E.    Election of Director: David H. Kelsey                     Mgmt          For                            For

1F.    Election of Director: Michael F. McNally                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Proposal to approve the Granite                           Mgmt          For                            For
       Construction Incorporated 2021 Equity
       Incentive Plan.

4.     To ratify the appointment by the                          Mgmt          For                            For
       Audit/Compliance Committee of
       PricewaterhouseCoopers LLP as Granite's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  935356217
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GTN
            ISIN:  US3893751061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilton H. Howell, Jr.                                     Mgmt          For                            For
       Howell W. Newton                                          Mgmt          For                            For
       Richard L. Boger                                          Mgmt          For                            For
       T. L. Elder                                               Mgmt          For                            For
       Luis A. Garcia                                            Mgmt          For                            For
       Richard B. Hare                                           Mgmt          For                            For
       Robin R. Howell                                           Mgmt          For                            For
       Donald P. LaPlatney                                       Mgmt          For                            For
       Paul H. McTear                                            Mgmt          For                            For
       Sterling A Spainhour Jr                                   Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as Gray Television, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WESTERN BANCORP INC                                                                   Agenda Number:  935321024
--------------------------------------------------------------------------------------------------------------------------
        Security:  391416104
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  GWB
            ISIN:  US3914161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Brannen                                             Mgmt          For                            For
       Thomas Henning                                            Mgmt          For                            For
       Daniel Rykhus                                             Mgmt          For                            For

2.     To approve, by advisory vote, a resolution                Mgmt          For                            For
       on executive compensation.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2014 Omnibus Incentive Plan.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2014 Non-Employee Director Plan.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  935317265
--------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  GFF
            ISIN:  US3984331021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Henry A. Alpert                                           Mgmt          For                            For
       Jerome L. Coben                                           Mgmt          For                            For
       Ronald J. Kramer                                          Mgmt          For                            For
       Victor Eugene Renuart                                     Mgmt          For                            For
       Kevin F. Sullivan                                         Mgmt          For                            For

2.     Approval of the resolution approving the                  Mgmt          Against                        Against
       compensation of our executive officers as
       disclosed in the Proxy Statement.

3.     Ratification of the selection by our audit                Mgmt          For                            For
       committee of Grant Thornton LLP to serve as
       our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 GROCERY OUTLET HOLDING CORP                                                                 Agenda Number:  935402456
--------------------------------------------------------------------------------------------------------------------------
        Security:  39874R101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  GO
            ISIN:  US39874R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Kay Haben                                            Mgmt          For                            For
       Gail Moody-Byrd                                           Mgmt          For                            For
       S. MacGregor Read, Jr.                                    Mgmt          For                            For
       Jeffrey York                                              Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year ending January 1, 2022.

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  935389963
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GPI
            ISIN:  US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carin M. Barth                                            Mgmt          For                            For
       Earl J. Hesterberg                                        Mgmt          For                            For
       Steven C. Mizell                                          Mgmt          For                            For
       Lincoln Pereira                                           Mgmt          For                            For
       Stephen D. Quinn                                          Mgmt          For                            For
       Steven P. Stanbrook                                       Mgmt          For                            For
       Charles L. Szews                                          Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For
       MaryAnn Wright                                            Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GROUPON, INC.                                                                               Agenda Number:  935422650
--------------------------------------------------------------------------------------------------------------------------
        Security:  399473206
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  GRPN
            ISIN:  US3994732069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Angelakis                                         Mgmt          Withheld                       Against
       Peter Barris                                              Mgmt          For                            For
       Robert Bass                                               Mgmt          For                            For
       Eric Lefkofsky                                            Mgmt          For                            For
       Theodore Leonsis                                          Mgmt          For                            For
       Valerie Mosley                                            Mgmt          For                            For
       Helen Vaid                                                Mgmt          For                            For
       Deborah Wahl                                              Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2021.

3.     To conduct an advisory vote to approve our                Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GROWGENERATION CORP.                                                                        Agenda Number:  935428828
--------------------------------------------------------------------------------------------------------------------------
        Security:  39986L109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  GRWG
            ISIN:  US39986L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Salaman                                           Mgmt          For                            For
       Darren Lampert                                            Mgmt          For                            For
       Stephen Aiello                                            Mgmt          For                            For
       Sean Stiefel                                              Mgmt          For                            For
       Paul Ciasullo                                             Mgmt          For                            For

2.     To approve and ratify the appointment of                  Mgmt          For                            For
       Plante & Moran, PLLC as the Company's
       independent registered public accounting
       firm to audit the Company's financial
       statements as of December 31, 2021 and for
       the fiscal years then ending.




--------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  935445545
--------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  GES
            ISIN:  US4016171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

2.     DIRECTOR
       Maurice Marciano                                          Mgmt          For                            For
       Laurie Ann Goldman                                        Mgmt          For                            For
       Thomas J. Barrack, Jr.                                    Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending January
       29, 2022.




--------------------------------------------------------------------------------------------------------------------------
 H&E EQUIPMENT SERVICES, INC.                                                                Agenda Number:  935365898
--------------------------------------------------------------------------------------------------------------------------
        Security:  404030108
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  HEES
            ISIN:  US4040301081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Engquist                                          Mgmt          For                            For
       Bradley W. Barber                                         Mgmt          For                            For
       Paul N. Arnold                                            Mgmt          For                            For
       Gary W. Bagley                                            Mgmt          For                            For
       Bruce C. Bruckmann                                        Mgmt          For                            For
       Patrick L. Edsell                                         Mgmt          For                            For
       Thomas J. Galligan III                                    Mgmt          For                            For
       Lawrence C. Karlson                                       Mgmt          For                            For
       John T. Sawyer                                            Mgmt          For                            For

2.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote on Named Executive Officer                  Mgmt          For                            For
       compensation as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  935336772
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas W. Handley                                         Mgmt          For                            For
       Maria Teresa Hilado                                       Mgmt          For                            For
       Ruth S. Kimmelshue                                        Mgmt          For                            For

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as H.B. Fuller's
       independent registered public accounting
       firm for the fiscal year ending November
       27, 2021.

4.     The approval of the amendment and                         Mgmt          For                            For
       restatement of the H.B. Fuller Company 2020
       Master Incentive Plan to increase shares
       and adopt certain other amendments.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  935356116
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Pierre Bizzari                                       Mgmt          Withheld                       Against
       James M. Daly                                             Mgmt          Withheld                       Against

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve the Halozyme Therapeutics, Inc.                Mgmt          For                            For
       2021 Stock Plan.

4.     To approve the Halozyme Therapeutics, Inc.                Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANGER, INC.                                                                                Agenda Number:  935378136
--------------------------------------------------------------------------------------------------------------------------
        Security:  41043F208
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HNGR
            ISIN:  US41043F2083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vinit K. Asar                                             Mgmt          For                            For
       Asif Ahmad                                                Mgmt          For                            For
       Christopher B. Begley                                     Mgmt          For                            For
       John T. Fox                                               Mgmt          For                            For
       Thomas C. Freyman                                         Mgmt          For                            For
       Stephen E. Hare                                           Mgmt          For                            For
       Mark M. Jones                                             Mgmt          For                            For
       Cynthia L. Lucchese                                       Mgmt          For                            For
       Richard R. Pettingill                                     Mgmt          For                            For
       Kathryn M. Sullivan                                       Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for the fiscal year
       ended December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL                                                    Agenda Number:  935400363
--------------------------------------------------------------------------------------------------------------------------
        Security:  41068X100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HASI
            ISIN:  US41068X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey W. Eckel                                          Mgmt          For                            For
       Clarence D. Armbrister                                    Mgmt          For                            For
       Teresa M. Brenner                                         Mgmt          For                            For
       Michael T. Eckhart                                        Mgmt          For                            For
       Nancy C. Floyd                                            Mgmt          For                            For
       Simone F. Lagomarsino                                     Mgmt          For                            For
       Charles M. O'Neil                                         Mgmt          For                            For
       Richard J. Osborne                                        Mgmt          For                            For
       Steven G. Osgood                                          Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Named Executive Officers as
       described in the Compensation Discussion
       and Analysis, the compensation tables and
       other narrative disclosure in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  935342636
--------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  HSC
            ISIN:  US4158641070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: J. F. Earl                          Mgmt          For                            For

1.2    Election of Director: K. G. Eddy                          Mgmt          For                            For

1.3    Election of Director: D. C. Everitt                       Mgmt          For                            For

1.4    Election of Director: F. N. Grasberger III                Mgmt          For                            For

1.5    Election of Director: C. I. Haznedar                      Mgmt          For                            For

1.6    Election of Director: M. Longhi                           Mgmt          For                            For

1.7    Election of Director: E. M. Purvis, Jr.                   Mgmt          For                            For

1.8    Election of Director: P. C. Widman                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the fiscal year ending
       December 31, 2021.

3.     Vote, on an advisory basis, to approve                    Mgmt          For                            For
       named executive officer compensation.

4.     Vote on an Amendment No. 2 to the 2016                    Mgmt          For                            For
       Non-Employee Directors' Long-Term Equity
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN HOLDINGS, INC.                                                                     Agenda Number:  935382565
--------------------------------------------------------------------------------------------------------------------------
        Security:  419879101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HA
            ISIN:  US4198791018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald J. Carty                                           Mgmt          For                            For
       Earl E. Fry                                               Mgmt          For                            For
       Lawrence S. Hershfield                                    Mgmt          For                            For
       C. Jayne Hrdlicka                                         Mgmt          For                            For
       Peter R. Ingram                                           Mgmt          For                            For
       Randall L. Jenson                                         Mgmt          For                            For
       Michael E. McNamara                                       Mgmt          For                            For
       Crystal K. Rose                                           Mgmt          For                            For
       Richard N. Zwern                                          Mgmt          For                            For

2.     To ratify Ernst & Young LLP as the                        Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       Proxy Statement.

A.     OWNERSHIP QUESTIONNAIRE: Please mark ONE                  Mgmt          Against
       box ONLY indicating if stock owned of
       record or beneficially by you is owned or
       contributed by persons who are U.S.
       Citizens or non U.S. Citizens (See reverse
       side of this card for additional
       information.) Please check if owner of
       record is a U.S. Citizen.

B.     OWNERSHIP QUESTIONNAIRE: Please mark ONE                  Mgmt          Against
       box ONLY indicating if stock owned of
       record or beneficially by you is owned or
       contributed by persons who are U.S.
       Citizens or non U.S. Citizens (See reverse
       side of this card for additional
       information.) Please check if owner of
       record is NOT a U.S. Citizen.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH CATALYST, INC.                                                                       Agenda Number:  935409436
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225T107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  HCAT
            ISIN:  US42225T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Burton                                             Mgmt          For                            For
       John A. Kane                                              Mgmt          For                            For
       Julie Larson-Green                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of Health Catalyst,
       Inc. for its fiscal year ending December
       31, 2021.

3.     To approve, on an advisory non-binding                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     Advisory non-binding vote to recommend the                Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  935371322
--------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  HTLD
            ISIN:  US4223471040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Gerdin                                                 Mgmt          For                            For
       L. Gordon                                                 Mgmt          For                            For
       B. Allen                                                  Mgmt          For                            For
       B. Neville                                                Mgmt          For                            For
       J. Pratt                                                  Mgmt          For                            For
       T. Hira                                                   Mgmt          For                            For
       M. Sullivan                                               Mgmt          For                            For
       D. Millis                                                 Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Independent Registered
       Public Accounting Firm of the Company for
       2021.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the Heartland Express, Inc. 2021
       Restricted Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND FINANCIAL USA, INC.                                                               Agenda Number:  935382680
--------------------------------------------------------------------------------------------------------------------------
        Security:  42234Q102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HTLF
            ISIN:  US42234Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for a Term                   Mgmt          For                            For
       Expiring in 2024: Lynn B. Fuller

1B.    Election of Class I Director for a Term                   Mgmt          For                            For
       Expiring in 2024: Christopher S. Hylen

1C.    Election of Class I Director for a Term                   Mgmt          For                            For
       Expiring in 2024: Susan G. Murphy

1D.    Election of Class I Director for a Term                   Mgmt          For                            For
       Expiring in 2024: Martin J. Schmitz

1E.    Election of Class I Director for a Term                   Mgmt          For                            For
       Expiring in 2024: Kathryn Graves Unger

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Take a non-binding, advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  935384254
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: Stephen F.                 Mgmt          For                            For
       Ralbovsky

1B.    ELECTION OF CLASS II DIRECTOR: Catherine J.               Mgmt          For                            For
       Boggs

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP, as our independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of Amendment to the Hecla Mining                 Mgmt          For                            For
       Company Key Employee Deferred Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HELIOS TECHNOLOGIES, INC.                                                                   Agenda Number:  935404765
--------------------------------------------------------------------------------------------------------------------------
        Security:  42328H109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HLIO
            ISIN:  US42328H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until 2024                  Mgmt          For                            For
       annual meeting: Josef Matosevic

1.2    Election of Director to serve until 2024                  Mgmt          For                            For
       annual meeting: Gregory C. Yadley

2.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the year ended
       January 1, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  935378706
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amerino Gatti                                             Mgmt          For                            For
       Owen Kratz                                                Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the 2020 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  935326391
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1B.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1C.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1D.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1E.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1F.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1G.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1I.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1J.    Election of Director: Mary M. VanDeWeghe                  Mgmt          For                            For

1K.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HERC HOLDINGS INC.                                                                          Agenda Number:  935355493
--------------------------------------------------------------------------------------------------------------------------
        Security:  42704L104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  HRI
            ISIN:  US42704L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Patrick D. Campbell

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Lawrence H. Silber

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: James H. Browning

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Shari L. Burgess

1E.    Election of Director to serve until the                   Mgmt          Against                        Against
       next Annual Meeting: Jonathan Frates

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jean K. Holley

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jacob M. Katz

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Michael A. Kelly

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Andrew N. Langham

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Mary Pat Salomone

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Andrew J. Teno

2.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the named executive officers'
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HERON THERAPEUTICS, INC.                                                                    Agenda Number:  935414817
--------------------------------------------------------------------------------------------------------------------------
        Security:  427746102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  HRTX
            ISIN:  US4277461020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Barry Quart, Pharm.D.

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stephen Davis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Craig Johnson

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kimberly Manhard

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christian Waage

2.     To ratify the appointment of OUM & Co. LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation paid to our Named Executive
       Officers during the year ended December 31,
       2020.

4.     To amend the Company's 2007 Amended and                   Mgmt          For                            For
       Restated Equity Incentive Plan (the "2007
       Plan") to increase the number of shares of
       common stock authorized for issuance
       thereunder from 25,800,000 to 27,800,000.

5.     To amend the Company's 1997 Employee Stock                Mgmt          For                            For
       Purchase Plan, as amended (the "ESPP") to
       increase the number of shares of common
       stock authorized for issuance thereunder
       from 775,000 to 975,000.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  935319512
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Helen W. Cornell                                          Mgmt          For                            For
       Jennifer W. Rumsey                                        Mgmt          For                            For
       Stuart A. Taylor, II                                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's Stock Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  935339540
--------------------------------------------------------------------------------------------------------------------------
        Security:  40425J101
    Meeting Type:  Special
    Meeting Date:  26-Mar-2021
          Ticker:  HMSY
            ISIN:  US40425J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 20, 2020, by and among
       HMS Holdings Corp. ("HMS"), Gainwell
       Acquisition Corp. ("Gainwell"), Mustang
       MergerCo Inc., a wholly owned subsidiary of
       Gainwell ("Merger Sub"), and Gainwell
       Intermediate Holding Corp., and approve the
       transactions contemplated thereby,
       including the merger of Merger Sub with and
       into HMS (the "Merger"), with HMS
       continuing as the surviving corporation and
       a wholly owned subsidiary of Gainwell (the
       "Merger Proposal").

2.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to HMS's named executive
       officers in connection with the Merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  935406315
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary A. Bell                                              Mgmt          For                            For
       Mary K.W. Jones                                           Mgmt          For                            For
       Ronald V. Waters, III                                     Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Corporation's independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.

3.     Vote on an advisory resolution to approve                 Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approve the Corporation's 2021 Stock-Based                Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOMOLOGY MEDICINES, INC.                                                                    Agenda Number:  935422927
--------------------------------------------------------------------------------------------------------------------------
        Security:  438083107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  FIXX
            ISIN:  US4380831077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew R. Patterson                                      Mgmt          For                            For
       Mary Thistle                                              Mgmt          For                            For
       Arthur O Tzianabos PhD                                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HOPE BANCORP INC                                                                            Agenda Number:  935418839
--------------------------------------------------------------------------------------------------------------------------
        Security:  43940T109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HOPE
            ISIN:  US43940T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin S. Kim                                              Mgmt          For                            For
       Scott Yoon-Suk Whang                                      Mgmt          For                            For
       Steven S. Koh                                             Mgmt          For                            For
       Donald D. Byun                                            Mgmt          For                            For
       Jinho Doo                                                 Mgmt          For                            For
       Daisy Y. Ha                                               Mgmt          For                            For
       Joon Kyung Kim                                            Mgmt          For                            For
       William J. Lewis                                          Mgmt          For                            For
       David P. Malone                                           Mgmt          For                            For
       Dale S. Zuehls                                            Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Approval, on an advisory and nonbinding                   Mgmt          For                            For
       basis, of the compensation paid to the
       Company's 2020 Named Executive Officers (as
       identified in the Company's 2021 proxy
       statement).




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  935380787
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Casady                      Mgmt          For                            For

1B.    Election of Director: Daniel A. Domenech                  Mgmt          For                            For

1C.    Election of Director: Perry G. Hines                      Mgmt          For                            For

1D.    Election of Director: Mark E. Konen                       Mgmt          For                            For

1E.    Election of Director: Beverley J. McClure                 Mgmt          For                            For

1F.    Election of Director: H. Wade Reece                       Mgmt          For                            For

1G.    Election of Director: Elaine A. Sarsynski                 Mgmt          For                            For

1H.    Election of Director: Robert Stricker                     Mgmt          For                            For

1I.    Election of Director: Steven O. Swyers                    Mgmt          For                            For

1J.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Approve the Horace Mann Educators                         Mgmt          For                            For
       Corporation 2010 Comprehensive Executive
       Compensation Plan as amended and restated.

3.     Approve the advisory resolution to approve                Mgmt          For                            For
       Named Executive Officers' compensation.

4.     Ratify the appointment of KPMG LLP, an                    Mgmt          For                            For
       independent registered public accounting
       firm, as the company's auditors for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HOSTESS BRANDS, INC.                                                                        Agenda Number:  935437473
--------------------------------------------------------------------------------------------------------------------------
        Security:  44109J106
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2021
          Ticker:  TWNK
            ISIN:  US44109J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry D. Kaminski                                         Mgmt          For                            For
       Andrew P. Callahan                                        Mgmt          For                            For
       Olu Beck                                                  Mgmt          For                            For
       Laurence Bodner                                           Mgmt          For                            For
       Gretchen R. Crist                                         Mgmt          For                            For
       Rachel P. Cullen                                          Mgmt          For                            For
       Hugh G. Dineen                                            Mgmt          For                            For
       Ioannis Skoufalos                                         Mgmt          For                            For
       Craig D. Steeneck                                         Mgmt          For                            For

2.     2020 compensation paid to named executive                 Mgmt          For                            For
       officers (advisory).

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  935387565
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David P. Yeager                                           Mgmt          For                            For
       Mary H. Boosalis                                          Mgmt          For                            For
       James C. Kenny                                            Mgmt          For                            For
       Peter B. McNitt                                           Mgmt          For                            For
       Charles R. Reaves                                         Mgmt          For                            For
       Martin P. Slark                                           Mgmt          For                            For
       Jonathan P. Ward                                          Mgmt          For                            For
       Jenell R. Ross                                            Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Hub Group's independent
       registered accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  935351205
--------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  HURN
            ISIN:  US4474621020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hugh E. Sawyer                                            Mgmt          For                            For
       Debra L. Zumwalt                                          Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2012 Omnibus Incentive
       Plan.

3.     An advisory vote to approve the Company's                 Mgmt          For                            For
       executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HYSTER-YALE MATERIALS HANDLING,INC.                                                         Agenda Number:  935365610
--------------------------------------------------------------------------------------------------------------------------
        Security:  449172105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  HY
            ISIN:  US4491721050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James B. Bemowski                   Mgmt          For                            For

1B.    Election of Director: J.C. Butler, Jr.                    Mgmt          For                            For

1C.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1D.    Election of Director: Edward T. Eliopoulos                Mgmt          For                            For

1E.    Election of Director: John P. Jumper                      Mgmt          For                            For

1F.    Election of Director: Dennis W. LaBarre                   Mgmt          For                            For

1G.    Election of Director: H. Vincent Poor                     Mgmt          For                            For

1H.    Election of Director: Alfred M. Rankin, Jr.               Mgmt          For                            For

1I.    Election of Director: Claiborne R. Rankin                 Mgmt          For                            For

1J.    Election of Director: Britton T. Taplin                   Mgmt          For                            For

1K.    Election of Director: David B.H. Williams                 Mgmt          For                            For

1L.    Election of Director: Eugene Wong                         Mgmt          For                            For

2.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's Named Executive Officer
       compensation.

3.     To confirm the appointment of Ernst & Young               Mgmt          For                            For
       LLP, as the independent registered public
       accounting firm for the Company.




--------------------------------------------------------------------------------------------------------------------------
 ICF INTERNATIONAL, INC.                                                                     Agenda Number:  935395409
--------------------------------------------------------------------------------------------------------------------------
        Security:  44925C103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ICFI
            ISIN:  US44925C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Cheryl W. Grise                                       Mgmt          For                            For
       Mr. Randall Mehl                                          Mgmt          For                            For
       Mr. Scott B. Salmirs                                      Mgmt          For                            For

2.     ADVISORY VOTE REGARDING ICF INTERNATIONAL'S               Mgmt          Against                        Against
       OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE
       OFFICER COMPENSATION PROGRAM: Approve, by
       non-binding vote, the Company's overall
       pay-for-performance executive compensation
       program, as described in the Compensation
       Discussion and Analysis, the compensation
       tables and the related narratives and other
       materials in the Proxy Statement.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: Ratify the
       selection of Grant Thornton LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ICHOR HOLDINGS LTD                                                                          Agenda Number:  935401579
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4740B105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ICHR
            ISIN:  KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey Andreson                    Mgmt          For                            For

1B.    Election of Director: John Kispert                        Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IGM BIOSCIENCES INC.                                                                        Agenda Number:  935426355
--------------------------------------------------------------------------------------------------------------------------
        Security:  449585108
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  IGMS
            ISIN:  US4495851085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Behrens, Ph.D.                                   Mgmt          For                            For
       Michael Loberg, Ph.D.                                     Mgmt          For                            For
       Christina Teng Topsoe                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval of the amendment to our amended                  Mgmt          Against                        Against
       and restated certificate of incorporation
       to increase the number of authorized shares
       of our non-voting Common Stock from
       6,431,208 to 200,000,000, with a
       corresponding increase to the total number
       of authorized shares of our Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 IHEARTMEDIA, INC.                                                                           Agenda Number:  935362234
--------------------------------------------------------------------------------------------------------------------------
        Security:  45174J509
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  IHRT
            ISIN:  US45174J5092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Bressler                                       Mgmt          For                            For
       K. Sivaramakrishnan                                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     The approval, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the compensation of our named
       executive officers.

4.     The approval of the iHeartMedia, Inc. 2021                Mgmt          For                            For
       Long-Term Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  935442993
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Special
    Meeting Date:  24-Jun-2021
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of II-VI Incorporated's common stock, no
       par value, pursuant to the terms of the
       Agreement and Plan of Merger, dated as of
       March 25, 2021, as may be amended from time
       to time, by and among II-VI Incorporated, a
       Pennsylvania corporation, Watson Merger Sub
       Inc., a Delaware corporation and a wholly
       owned subsidiary of II-VI Incorporated, and
       Coherent, Inc., a Delaware corporation, in
       the amounts necessary to complete the
       merger contemplated thereby.

2.     Proposal to adjourn II-VI Incorporated's                  Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, including to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of II-VI Incorporated's special meeting to
       approve the share issuance proposal
       described above.




--------------------------------------------------------------------------------------------------------------------------
 IMAX CORPORATION                                                                            Agenda Number:  935424919
--------------------------------------------------------------------------------------------------------------------------
        Security:  45245E109
    Meeting Type:  Annual and Special
    Meeting Date:  09-Jun-2021
          Ticker:  IMAX
            ISIN:  CA45245E1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Eric A. Demirian                                          Mgmt          For                            For
       Kevin Douglas                                             Mgmt          Withheld                       Against
       Richard L. Gelfond                                        Mgmt          For                            For
       David W. Leebron                                          Mgmt          For                            For
       Michael MacMillan                                         Mgmt          For                            For
       Steve Pamon                                               Mgmt          For                            For
       Dana Settle                                               Mgmt          Withheld                       Against
       Darren Throop                                             Mgmt          Withheld                       Against

2      Note: Voting Withhold is the equivalent to                Mgmt          For                            For
       voting Abstain. In respect of the
       appointment of PricewaterhouseCoopers LLP
       as auditors of the Company and authorizing
       the directors to fix their remuneration.

3      Advisory resolution to approve the                        Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers as set forth in the
       accompanying Proxy Circular and Proxy
       Statement.

4      In respect of the confirmation of                         Mgmt          For                            For
       amendments to By-Law No. 1 of the Company
       as set forth in Appendix "A" to the Proxy
       Circular and Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNITYBIO, INC                                                                            Agenda Number:  935430897
--------------------------------------------------------------------------------------------------------------------------
        Security:  45256X103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  IBRX
            ISIN:  US45256X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick Soon-Shiong, MD                                   Mgmt          For                            For
       Richard Adcock                                            Mgmt          For                            For
       Michael D. Blaszyk                                        Mgmt          For                            For
       John Owen Brennan                                         Mgmt          For                            For
       Wesley Clark                                              Mgmt          For                            For
       Cheryl L. Cohen                                           Mgmt          For                            For
       Linda Maxwell, M.D.                                       Mgmt          For                            For
       Christobel Selecky                                        Mgmt          For                            For
       Barry J. Simon, M.D.                                      Mgmt          For                            For

2.     To approve a non-binding resolution to                    Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers as described in the
       proxy statement, or Say on Pay.

3.     To approve, in a non-binding vote, the                    Mgmt          1 Year                         Against
       frequency at which the Say on Pay vote at
       future annual meetings of stockholders will
       be held.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as ImmunityBio's Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE REALTY TRUST, INC.                                                             Agenda Number:  935373100
--------------------------------------------------------------------------------------------------------------------------
        Security:  45378A106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IRT
            ISIN:  US45378A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Scott F. Schaeffer                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: William C. Dunkelberg               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Richard D. Gebert                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Melinda H. McClure                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Mack D. Pridgen III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DeForest B. Soaries,                Mgmt          For                            For
       Jr.

1G.    ELECTION OF DIRECTOR: Lisa Washington                     Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

3.     THE ADVISORY VOTE TO APPROVE THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  935381599
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Reelection of Class I Director: Donna L.                  Mgmt          For                            For
       Abelli

1.2    Reelection of Class I Director: Kevin J.                  Mgmt          For                            For
       Jones

1.3    Reelection of Class I Director: Mary L.                   Mgmt          For                            For
       Lentz

1.4    Reelection of Class I Director: John J.                   Mgmt          For                            For
       Morrissey

1.5    Reelection of Class I Director: Frederick                 Mgmt          For                            For
       Taw

2.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK GROUP, INC.                                                                Agenda Number:  935413358
--------------------------------------------------------------------------------------------------------------------------
        Security:  45384B106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IBTX
            ISIN:  US45384B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: William E.
       Fair

1.2    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Donald L.
       Poarch

1.3    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Michael T.
       Viola

2.     To conduct an advisory, non-binding vote                  Mgmt          For                            For
       regarding the compensation of the Company's
       named executive officers ("Say-on- Pay").

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2021.

4.     To transact such other business as may                    Mgmt          Against                        Against
       properly come before the meeting or any
       adjournment or postponement thereof.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL LOGISTICS PROPERTY                                                               Agenda Number:  935383391
--------------------------------------------------------------------------------------------------------------------------
        Security:  456237106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ILPT
            ISIN:  US4562371066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Joseph L. Morea                     Mgmt          Abstain                        Against

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 INFINERA CORPORATION                                                                        Agenda Number:  935388997
--------------------------------------------------------------------------------------------------------------------------
        Security:  45667G103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  INFN
            ISIN:  US45667G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual Meeting of
       Stockholders: Gregory P. Dougherty

1B.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual Meeting of
       Stockholders: David W. Heard

1C.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual Meeting of
       Stockholders: Paul J. Milbury

1D.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual Meeting of
       Stockholders: David F. Welch, Ph.D.

2.     To approve an amendment to the Infinera                   Mgmt          For                            For
       Corporation 2016 Equity Incentive Plan to
       (i) increase the number of shares
       authorized for issuance thereunder by
       4,350,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Infinera's named executive
       officers, as described in the Proxy
       Statement.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Infinera's independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  935363678
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Milton C. Blackmore*                                      Mgmt          For                            For
       Robert I. Paller*                                         Mgmt          For                            For
       Elizabeth K. Arnold#                                      Mgmt          For                            For

3.     Say on Pay - An advisory vote on the                      Mgmt          Against                        Against
       approval of executive compensation.

4.     Ratification of the appointment of Innospec               Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE INDUSTRIAL PROPERTIES, INC.                                                      Agenda Number:  935408624
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781V101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  IIPR
            ISIN:  US45781V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Gold                                                 Mgmt          For                            For
       Gary Kreitzer                                             Mgmt          For                            For
       Mary Curran                                               Mgmt          For                            For
       Scott Shoemaker                                           Mgmt          For                            For
       Paul Smithers                                             Mgmt          For                            For
       David Stecher                                             Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval on a non-binding advisory basis of               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INNOVIVA INC                                                                                Agenda Number:  935392720
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781M101
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  INVA
            ISIN:  US45781M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: George W.                           Mgmt          For                            For
       Bickerstaff, III

1B.    Election of Director: Deborah L. Birx, M.D.               Mgmt          For                            For

1C.    Election of Director: Mark A. DiPaolo, Esq.               Mgmt          For                            For

1D.    Election of Director: Jules Haimovitz                     Mgmt          For                            For

1E.    Election of Director: Odysseas D. Kostas,                 Mgmt          For                            For
       M.D.

1F.    Election of Director: Sarah J. Schlesinger,               Mgmt          For                            For
       M.D.

2.     Approve the non-binding advisory resolution               Mgmt          For                            For
       regarding executive compensation.

3.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of the Board of Directors for Grant
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INOGEN, INC.                                                                                Agenda Number:  935361573
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780L104
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  INGN
            ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Scott Greer                                            Mgmt          For                            For
       Heather Rider                                             Mgmt          For                            For
       Kristen Miranda                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval on an advisory basis of our                      Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INOVALON HOLDINGS INC.                                                                      Agenda Number:  935390803
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781D101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  INOV
            ISIN:  US45781D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Dunleavy, M.D.                                   Mgmt          For                            For
       Denise K. Fletcher                                        Mgmt          For                            For
       William D. Green                                          Mgmt          Withheld                       Against
       Isaac S Kohane M.D Ph.D                                   Mgmt          For                            For
       Mark A. Pulido                                            Mgmt          For                            For
       Lee D. Roberts                                            Mgmt          For                            For
       William J. Teuber, Jr.                                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent auditor for
       fiscal year 2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 INOVIO PHARMACEUTICALS,INC.                                                                 Agenda Number:  935365014
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773H201
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INO
            ISIN:  US45773H2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Joseph Kim, Ph.D.                                      Mgmt          For                            For
       Simon X. Benito                                           Mgmt          For                            For
       Ann C. Miller, M.D.                                       Mgmt          For                            For
       Jay P. Shepard                                            Mgmt          For                            For
       David B. Weiner, Ph.D.                                    Mgmt          For                            For
       Wendy L. Yarno                                            Mgmt          For                            For
       Lota S. Zoth                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the resolution regarding
       compensation of our named executive
       officers described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  935393467
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard E. Allen                    Mgmt          For                            For

1.2    Election of Director: Bruce W. Armstrong                  Mgmt          For                            For

1.3    Election of Director: Linda Breard                        Mgmt          For                            For

1.4    Election of Director: Timothy A. Crown                    Mgmt          For                            For

1.5    Election of Director: Catherine Courage                   Mgmt          For                            For

1.6    Election of Director: Anthony A. Ibarguen                 Mgmt          For                            For

1.7    Election of Director: Kenneth T. Lamneck                  Mgmt          For                            For

1.8    Election of Director: Kathleen S. Pushor                  Mgmt          For                            For

1.9    Election of Director: Girish Rishi                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INSMED INCORPORATED                                                                         Agenda Number:  935366751
--------------------------------------------------------------------------------------------------------------------------
        Security:  457669307
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  INSM
            ISIN:  US4576693075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Brennan                                          Mgmt          For                            For
       Leo Lee                                                   Mgmt          For                            For
       Carol A. Schafer                                          Mgmt          For                            For
       Melvin Sharoky, M.D.                                      Mgmt          For                            For

2.     An advisory vote on the 2020 compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Approval of an amendment to the Insmed                    Mgmt          For                            For
       Incorporated 2019 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INSPIRE MEDICAL SYSTEMS, INC.                                                               Agenda Number:  935352461
--------------------------------------------------------------------------------------------------------------------------
        Security:  457730109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  INSP
            ISIN:  US4577301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marilyn Carlson Nelson                                    Mgmt          For                            For
       Jerry C. Griffin, M.D.                                    Mgmt          For                            For
       Casey M. Tansey                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  935394267
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Margot L. Carter                    Mgmt          For                            For

1.2    Election of Director: David R. Meuse                      Mgmt          For                            For

1.3    Election of Director: Michael H. Thomas                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  935384139
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheila Antrum                                             Mgmt          For                            For
       Pamela G. Bailey                                          Mgmt          For                            For
       Cheryl C. Capps                                           Mgmt          For                            For
       Joseph W. Dziedzic                                        Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Jean Hobby                                                Mgmt          For                            For
       Tyrone Jeffers                                            Mgmt          For                            For
       M. Craig Maxwell                                          Mgmt          For                            For
       Filippo Passerini                                         Mgmt          For                            For
       Bill R. Sanford                                           Mgmt          For                            For
       Donald J. Spence                                          Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Integer Holdings
       Corporation for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the adoption of the Integer                    Mgmt          For                            For
       Holdings Corporation 2021 Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTELLIA THERAPEUTICS, INC.                                                                 Agenda Number:  935424705
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826J105
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  NTLA
            ISIN:  US45826J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred Cohen, M.D D.Phil                                    Mgmt          For                            For
       J. Francois Formela, MD                                   Mgmt          For                            For
       Frank Verwiel, M.D.                                       Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Intellia's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  935346002
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Peterffy                     Mgmt          Against                        Against

1B.    Election of Director: Earl H. Nemser                      Mgmt          Against                        Against

1C.    Election of Director: Milan Galik                         Mgmt          For                            For

1D.    Election of Director: Paul J. Brody                       Mgmt          Against                        Against

1E.    Election of Director: Lawrence E. Harris                  Mgmt          For                            For

1F.    Election of Director: Gary Katz                           Mgmt          For                            For

1G.    Election of Director: John M. Damgard                     Mgmt          For                            For

1H.    Election of Director: Philip Uhde                         Mgmt          For                            For

1I.    Election of Director: William Peterffy                    Mgmt          Against                        Against

1J.    Election of Director: Nicole Yuen                         Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm of
       Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  935424642
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Paolo Fundaro

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jerome Durso

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Srinivas Akkaraju,
       M.D., Ph.D.

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Luca Benatti, Ph.D.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daniel Bradbury

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Keith Gottesdiener,
       M.D.

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nancy Miller-Rich

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark Pruzanski, M.D.

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Dagmar Rosa-Bjorkeson

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Gino Santini

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Glenn Sblendorio

2.     FOR the approval of a one-time stock option               Mgmt          For                            For
       exchange program for non-executive
       employees.

3.     FOR the approval, on a non-binding,                       Mgmt          For                            For
       advisory basis, of the compensation of the
       Company's named executive officers.

4.     Voting on a non-binding, advisory basis,                  Mgmt          1 Year                         For
       that the stockholder advisory vote on the
       compensation of the Company's named
       executive officers should occur every ONE
       YEAR.

5.     FOR the ratification of the appointment of                Mgmt          For                            For
       KPMG LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  935400755
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lawrence (Liren) Chen               Mgmt          For                            For

1B.    Election of Director: Joan H. Gillman                     Mgmt          For                            For

1C.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1D.    Election of Director: John A. Kritzmacher                 Mgmt          For                            For

1E.    Election of Director: Pierre-Yves                         Mgmt          For                            For
       Lesaicherre

1F.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1G.    Election of Director: Jean F. Rankin                      Mgmt          For                            For

2.     Approval of the Amendment to the 2017                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares of stock authorized for
       issuance under the plan.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of InterDigital, Inc. for
       the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  935378643
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Burke                                             Mgmt          For                            For
       Dwight Gibson                                             Mgmt          For                            For
       Daniel T. Hendrix                                         Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       Joseph Keough                                             Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       K. David Kohler                                           Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  935407595
--------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  IBOC
            ISIN:  US4590441030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. De Anda                          Mgmt          For                            For

1b.    Election of Director: I. Greenblum                        Mgmt          Against                        Against

1c.    Election of Director: D. B. Howland                       Mgmt          Against                        Against

1d.    Election of Director: R. Miles                            Mgmt          For                            For

1e.    Election of Director: D. E. Nixon                         Mgmt          For                            For

1f.    Election of Director: L.A. Norton                         Mgmt          Against                        Against

1g.    Election of Director: R.R. Resendez                       Mgmt          For                            For

1h.    Election of Director: A. R. Sanchez, Jr.                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF RSM                 Mgmt          For                            For
       US LLP, as the independent auditors of the
       Company for the fiscal year ending December
       31, 2021.

3.     PROPOSAL TO CONSIDER AND VOTE ON a                        Mgmt          For                            For
       non-binding advisory resolution to approve
       the compensation of the Company's named
       executives as described in the Compensation
       Discussion and Analysis and the tabular
       disclosure regarding named executive
       officer compensation in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 INTRA-CELLULAR THERAPIES INC                                                                Agenda Number:  935430746
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116X101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  ITCI
            ISIN:  US46116X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sir Michael Rawlins, MD                                   Mgmt          For                            For
       Joel S. Marcus                                            Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock for issuance from 100,000,000
       to 175,000,000.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve by an advisory vote the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO MORTGAGE CAPITAL INC.                                                               Agenda Number:  935347535
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131B100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  IVR
            ISIN:  US46131B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John S. Day                         Mgmt          For                            For

1.2    Election of Director: Carolyn B. Handlon                  Mgmt          For                            For

1.3    Election of Director: Edward J. Hardin                    Mgmt          For                            For

1.4    Election of Director: James R. Lientz, Jr.                Mgmt          For                            For

1.5    Election of Director: Dennis P. Lockhart                  Mgmt          For                            For

1.6    Election of Director: Gregory G. McGreevey                Mgmt          For                            For

1.7    Election of Director: Beth A. Zayicek                     Mgmt          For                            For

2.     Advisory vote to approve Company's 2020                   Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Invesco Mortgage Capital Inc. 2009 Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IRET DBA CENTERSPACE                                                                        Agenda Number:  935381195
--------------------------------------------------------------------------------------------------------------------------
        Security:  15202L107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CSR
            ISIN:  US15202L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey P. Caira                    Mgmt          For                            For

1B.    Election of Director: Michael T. Dance                    Mgmt          For                            For

1C.    Election of Director: Mark O. Decker, Jr.                 Mgmt          For                            For

1D.    Election of Director: Emily Nagle Green                   Mgmt          Against                        Against

1E.    Election of Director: Linda J. Hall                       Mgmt          For                            For

1F.    Election of Director: John A. Schissel                    Mgmt          For                            For

1G.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF AMENDMENT TO ARTICLES OF                      Mgmt          For                            For
       AMENDMENT AND THIRD RESTATED DECLARATION OF
       TRUST OF INVESTORS REAL ESTATE TRUST, AS
       AMENDED, TO CHANGE THE NAME OF THE COMPANY
       FROM INVESTORS REAL ESTATE TRUST TO
       CENTERSPACE.

4.     APPROVAL OF AMENDMENT TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED 2015 INCENTIVE PLAN.

5.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IRIDIUM COMMUNICATIONS INC.                                                                 Agenda Number:  935368971
--------------------------------------------------------------------------------------------------------------------------
        Security:  46269C102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IRDM
            ISIN:  US46269C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Niehaus                                         Mgmt          For                            For
       Thomas C. Canfield                                        Mgmt          For                            For
       Matthew J. Desch                                          Mgmt          For                            For
       Thomas J. Fitzpatrick                                     Mgmt          For                            For
       L. Anthony Frazier                                        Mgmt          For                            For
       Jane L. Harman                                            Mgmt          For                            For
       Alvin B. Krongard                                         Mgmt          For                            For
       Suzanne E. McBride                                        Mgmt          For                            For
       Admiral Eric T. Olson                                     Mgmt          For                            For
       Steven B. Pfeiffer                                        Mgmt          For                            For
       Parker W. Rush                                            Mgmt          For                            For
       Henrik O. Schliemann                                      Mgmt          For                            For
       Barry J. West                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection by the Board of                   Mgmt          For                            For
       Directors of Ernst & Young LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  935385268
--------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  IRBT
            ISIN:  US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for a                        Mgmt          For                            For
       three-year term: Colin M. Angle

1B.    Election of Class I Director for a                        Mgmt          For                            For
       three-year term: Deborah G. Ellinger

1C.    Election of Class I Director for a                        Mgmt          For                            For
       three-year term: Eva Manolis

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate supermajority voting
       requirements.

4.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       declassify the Board of Directors.

5.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate the prohibition on stockholders'
       ability to call a special meeting.

6.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  935404537
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Currie, Ph.D.*                                    Mgmt          For                            For
       A.J. Denner, Ph.D.*                                       Mgmt          For                            For
       Jon R. Duane*                                             Mgmt          For                            For
       Marla L. Kessler#                                         Mgmt          For                            For
       Catherine Moukheibir#                                     Mgmt          For                            For
       L.S Olanoff, M.D, Ph.D#                                   Mgmt          For                            For
       Jay P. Shepard#                                           Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation paid to the named
       executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ISTAR INC.                                                                                  Agenda Number:  935370611
--------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  STAR
            ISIN:  US45031U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Clifford De Souza                                         Mgmt          For                            For
       David Eisenberg                                           Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For
       Richard Lieb                                              Mgmt          For                            For
       Barry Ridings                                             Mgmt          For                            For
       Jay Sugarman                                              Mgmt          For                            For

2.     Approval of proposed amendment and                        Mgmt          For                            For
       restatement of iStar Inc. 2009 Long Term
       Incentive Plan.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation ("say on pay").

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ITEOS THERAPEUTICS INC                                                                      Agenda Number:  935427155
--------------------------------------------------------------------------------------------------------------------------
        Security:  46565G104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ITOS
            ISIN:  US46565G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Detlev
       Biniszkiewicz

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Derek DiRocco

2.     Ratification of the selection of Deloitte                 Mgmt          For                            For
       Bedrijfsrevisoren / Reviseurs d'Entreprises
       BV/SRL as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  935361737
--------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ITRI
            ISIN:  US4657411066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas L. Deitrich                  Mgmt          For                            For

1B.    Election of Director: Timothy M. Leyden                   Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accountant for 2021.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  935320490
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2021
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter G. Stanley                                          Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF THE                          Mgmt          For                            For
       COMPENSATION OF EXECUTIVES.

3.     VOTE ON APPROVAL OF THE AMENDED AND                       Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  935363096
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: C. Maury Devine                     Mgmt          For                            For

1B.    Election of Director: Emmanuel Lagarrigue                 Mgmt          For                            For

1C.    Election of Director: James M. Ringler                    Mgmt          For                            For

2.     Approve, on an advisory basis, a                          Mgmt          For                            For
       non-binding resolution regarding the
       compensation of named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  935431370
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  KALU
            ISIN:  US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID FOSTER                                              Mgmt          For                            For
       LEO GERARD                                                Mgmt          For                            For
       EMILY LIGGETT                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2021.

4.     APPROVAL OF KAISER ALUMINUM CORPORATION                   Mgmt          For                            For
       2021 EQUITY AND INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  935337837
--------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  KAMN
            ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Aisha M. Barry                      Mgmt          For                            For

1B     Election of Director: E. Reeves Callaway                  Mgmt          For                            For
       III

1C     Election of Director: A. William Higgins                  Mgmt          For                            For

1D     Election of Director: Michelle J. Lohmeier                Mgmt          For                            For

1E     Election of Director: George E. Minnich                   Mgmt          For                            For

1F     Election of Director: Ian K. Walsh                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       seeking to change the threshold percentage
       of shares needed to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KARUNA THERAPEUTICS, INC.                                                                   Agenda Number:  935414829
--------------------------------------------------------------------------------------------------------------------------
        Security:  48576A100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  KRTX
            ISIN:  US48576A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher Coughlin                Mgmt          Abstain                        Against

1B.    Election of Director: James Healy, M.D.,                  Mgmt          Abstain                        Against
       Ph.D.

1C.    Election of Director: Jeffrey Jonas, M.D.                 Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KARYOPHARM THERAPEUTICS INC.                                                                Agenda Number:  935375433
--------------------------------------------------------------------------------------------------------------------------
        Security:  48576U106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  KPTI
            ISIN:  US48576U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deepika R. Pakianathan                                    Mgmt          Withheld                       Against
       Richard Paulson                                           Mgmt          For                            For
       Chen Schor                                                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Karyopharm's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Karyopharm's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  935334641
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur R. Collins                   Mgmt          For                            For

1B.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1C.    Election of Director: Kevin P. Eltife                     Mgmt          For                            For

1D.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1E.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1G.    Election of Director: Jodeen A. Kozlak                    Mgmt          For                            For

1H.    Election of Director: Robert L. Johnson                   Mgmt          Against                        Against

1I.    Election of Director: Melissa Lora                        Mgmt          For                            For

1J.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1K.    Election of Director: James C. Weaver                     Mgmt          For                            For

1L.    Election of Director: Michael M. Wood                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify Ernst & Young LLP's appointment as                 Mgmt          For                            For
       KB Home's independent registered public
       accounting firm for the fiscal year ending
       November 30, 2021.

4.     Approve the Amended Rights Agreement.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  935421684
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard Boucher                     Mgmt          For                            For

1.2    Election of Director: Norman Creighton                    Mgmt          For                            For

1.3    Election of Director: William J. McMorrow                 Mgmt          For                            For

1.4    Election of Director: Kent Mouton                         Mgmt          For                            For

2.     To approve, on an advisory nonbinding                     Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KEROS THERAPEUTICS, INC.                                                                    Agenda Number:  935391475
--------------------------------------------------------------------------------------------------------------------------
        Security:  492327101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  KROS
            ISIN:  US4923271013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jasbir Seehra                                             Mgmt          For                            For
       Nima Farzan                                               Mgmt          For                            For
       Julius Knowles                                            Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  935385193
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael P. Kehoe                    Mgmt          For                            For

1B.    Election of Director: Steven J. Bensinger                 Mgmt          For                            For

1C.    Election of Director: Teresa P. Chia                      Mgmt          For                            For

1D.    Election of Director: Robert V. Hatcher,                  Mgmt          For                            For
       III

1E.    Election of Director: Anne C. Kronenberg                  Mgmt          For                            For

1F.    Election of Director: Robert Lippincott,                  Mgmt          For                            For
       III

1G.    Election of Director: James J. Ritchie                    Mgmt          For                            For

1H.    Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1I.    Election of Director: Gregory M. Share                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  935370142
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Kite                        Mgmt          For                            For

1B.    Election of Director: William E. Bindley                  Mgmt          For                            For

1C.    Election of Director: Derrick Burks                       Mgmt          For                            For

1D.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1E.    Election of Director: Lee A. Daniels                      Mgmt          For                            For

1F.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1G.    Election of Director: David R. O'Reilly                   Mgmt          For                            For

1H.    Election of Director: Barton R. Peterson                  Mgmt          For                            For

1I.    Election of Director: Charles H. Wurtzebach               Mgmt          For                            For

1J.    Election of Director: Caroline L. Young                   Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for Kite Realty Group Trust
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 KKR REAL ESTATE FINANCE TRUST INC.                                                          Agenda Number:  935345492
--------------------------------------------------------------------------------------------------------------------------
        Security:  48251K100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  KREF
            ISIN:  US48251K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terrance R. Ahern                                         Mgmt          Withheld                       Against
       Irene M. Esteves                                          Mgmt          For                            For
       Todd A. Fisher                                            Mgmt          Withheld                       Against
       Jonathan A. Langer                                        Mgmt          For                            For
       Christen E.J. Lee                                         Mgmt          Withheld                       Against
       Paula Madoff                                              Mgmt          For                            For
       Deborah H. McAneny                                        Mgmt          For                            For
       Ralph F. Rosenberg                                        Mgmt          Withheld                       Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  935373491
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel W. Dienst                                          Mgmt          For                            For
       Jeffrey Alan Henderson                                    Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       Stephanie Stahl                                           Mgmt          For                            For

2.     To approve the Knoll, Inc. 2021 Stock                     Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

4.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       Company's 2020 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KNOWLES CORPORATION                                                                         Agenda Number:  935346014
--------------------------------------------------------------------------------------------------------------------------
        Security:  49926D109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KN
            ISIN:  US49926D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Keith Barnes                        Mgmt          For                            For

1B.    Election of Director: Hermann Eul                         Mgmt          For                            For

1C.    Election of Director: Didier Hirsch                       Mgmt          For                            For

1D.    Election of Director: Ronald Jankov                       Mgmt          For                            For

1E.    Election of Director: Ye Jane Li                          Mgmt          For                            For

1F.    Election of Director: Donald Macleod                      Mgmt          For                            For

1G.    Election of Director: Jeffrey Niew                        Mgmt          For                            For

1H.    Election of Director: Cheryl Shavers                      Mgmt          For                            For

1I.    Election of Director: Michael Wishart                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     Non-binding, advisory vote to approve named               Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 KONTOOR BRANDS, INC.                                                                        Agenda Number:  935341317
--------------------------------------------------------------------------------------------------------------------------
        Security:  50050N103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KTB
            ISIN:  US50050N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Barclay                                          Mgmt          For                            For
       Robert Lynch                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 1,
       2022.

3.     To approve the compensation of our named                  Mgmt          For                            For
       executive officers as disclosed in our
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  935388226
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leroy M. Ball                       Mgmt          For                            For

1.2    Election of Director: Xudong Feng                         Mgmt          For                            For

1.3    Election of Director: Traci L. Jensen                     Mgmt          For                            For

1.4    Election of Director: David L. Motley                     Mgmt          For                            For

1.5    Election of Director: Albert J. Neupaver                  Mgmt          For                            For

1.6    Election of Director: Louis L. Testoni                    Mgmt          For                            For

1.7    Election of Director: Stephen R. Tritch                   Mgmt          For                            For

1.8    Election of Director: Sonja M. Wilkerson                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       2020 LONG TERM INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE OUR AMENDED AND                       Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

4.     PROPOSAL TO APPROVE AN ADVISORY RESOLUTION                Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021.




--------------------------------------------------------------------------------------------------------------------------
 KOSMOS ENERGY LTD.                                                                          Agenda Number:  935406202
--------------------------------------------------------------------------------------------------------------------------
        Security:  500688106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  KOS
            ISIN:  US5006881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adebayo O. Ogunlesi                                       Mgmt          For                            For
       Deanna L. Goodwin                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021 and to authorize
       the Company's Audit Committee of the Board
       of Directors to determine their
       remuneration.

3.     To provide a non-binding, advisory vote to                Mgmt          For                            For
       approve named executive officer
       compensation.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Kosmos Energy Ltd. Long Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 KRATON CORPORATION                                                                          Agenda Number:  935374859
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shelley J. Bausch                                         Mgmt          For                            For
       Kevin M. Fogarty                                          Mgmt          For                            For
       Karen A. Twitchell                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To approve and adopt an amendment to the                  Mgmt          For                            For
       Kraton Corporation Amended and Restated
       2016 Equity and Cash Incentive Plan to
       increase the number of shares available for
       issuance and place an annual limit on
       non-employee director awards thereunder.




--------------------------------------------------------------------------------------------------------------------------
 KRATOS DEFENSE & SEC SOLUTIONS, INC.                                                        Agenda Number:  935395067
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077B207
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  KTOS
            ISIN:  US50077B2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Anderson                                            Mgmt          For                            For
       Eric DeMarco                                              Mgmt          For                            For
       William Hoglund                                           Mgmt          For                            For
       Scot Jarvis                                               Mgmt          For                            For
       Jane Judd                                                 Mgmt          For                            For
       Samuel Liberatore                                         Mgmt          For                            For
       Amy Zegart                                                Mgmt          Withheld                       Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 26, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers, as presented in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 KRONOS BIO INC                                                                              Agenda Number:  935420670
--------------------------------------------------------------------------------------------------------------------------
        Security:  50107A104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  KRON
            ISIN:  US50107A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Taiyin Yang, Ph.D.                                        Mgmt          For                            For
       Marianne De Backer Ph.D                                   Mgmt          For                            For
       N. Bischofberger, Ph.D.                                   Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of our Board of Directors, of
       Ernst & Young LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  935382541
--------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  KRO
            ISIN:  US50105F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Loretta J. Feehan                                         Mgmt          Withheld                       Against
       Robert D. Graham                                          Mgmt          For                            For
       John E. Harper                                            Mgmt          For                            For
       Meredith W. Mendes                                        Mgmt          For                            For
       Cecil H. Moore, Jr.                                       Mgmt          For                            For
       Thomas P. Stafford                                        Mgmt          For                            For
       R. Gerald Turner                                          Mgmt          For                            For

2.     Nonbinding advisory vote approving named                  Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 KULICKE & SOFFA INDUSTRIES, INC.                                                            Agenda Number:  935323927
--------------------------------------------------------------------------------------------------------------------------
        Security:  501242101
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2021
          Ticker:  KLIC
            ISIN:  US5012421013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director : Mr. Chin Hu Lim                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending October 2,
       2021.

3.     To approve the Company's 2021 Omnibus                     Mgmt          For                            For
       Incentive Plan.

4.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KURA ONCOLOGY, INC.                                                                         Agenda Number:  935421191
--------------------------------------------------------------------------------------------------------------------------
        Security:  50127T109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  KURA
            ISIN:  US50127T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy E. Wilson, PhD JD                                    Mgmt          For                            For
       Faheem Hasnain                                            Mgmt          For                            For

2.     To ratify selection of Ernst & Young LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers during the year ended December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 KYMERA THERAPEUTICS, INC.                                                                   Agenda Number:  935420694
--------------------------------------------------------------------------------------------------------------------------
        Security:  501575104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  KYMR
            ISIN:  US5015751044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela Esposito, Ph.D.                                    Mgmt          For                            For
       Gorjan Hrustanovic PhD                                    Mgmt          For                            For
       Donald W. Nicholson PhD                                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LADDER CAPITAL CORP                                                                         Agenda Number:  935394863
--------------------------------------------------------------------------------------------------------------------------
        Security:  505743104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  LADR
            ISIN:  US5057431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas Durst                                             Mgmt          For                            For
       Jeffrey Steiner                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approval of a non-binding, advisory                       Mgmt          Against                        Against
       resolution to approve our executive
       compensation ("Say on Pay").




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  935360646
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Anderson                                         Mgmt          For                            For
       Robin A. Abrams                                           Mgmt          For                            For
       Mark E. Jensen                                            Mgmt          For                            For
       Anjali Joshi                                              Mgmt          For                            For
       James P. Lederer                                          Mgmt          For                            For
       Krishna Rangasayee                                        Mgmt          For                            For
       D. Jeffrey Richardson                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.

3.     To approve, as an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LAUREATE EDUCATION, INC.                                                                    Agenda Number:  935385155
--------------------------------------------------------------------------------------------------------------------------
        Security:  518613203
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  LAUR
            ISIN:  US5186132032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian F. Carroll                                          Mgmt          For                            For
       Andrew B. Cohen                                           Mgmt          Withheld                       Against
       William L. Cornog                                         Mgmt          Withheld                       Against
       Pedro del Corro                                           Mgmt          For                            For
       Michael J. Durham                                         Mgmt          For                            For
       Kenneth W. Freeman                                        Mgmt          For                            For
       George Munoz                                              Mgmt          For                            For
       Dr. Judith Rodin                                          Mgmt          For                            For
       Eilif Serck-Hanssen                                       Mgmt          For                            For
       Ian K. Snow                                               Mgmt          For                            For

2.     To approve the advisory vote to approve                   Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laureate's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LCI INDUSTRIES                                                                              Agenda Number:  935375229
--------------------------------------------------------------------------------------------------------------------------
        Security:  50189K103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LCII
            ISIN:  US50189K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: James F. Gero

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Frank J. Crespo

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Brendan J. Deely

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Ronald J. Fenech

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Tracy D. Graham

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Virginia L. Henkels

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jason D. Lippert

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Stephanie K. Mains

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Kieran M. O'Sullivan

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: David A. Reed

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: John A. Sirpilla

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditor for the Company for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LEVI STRAUSS & CO                                                                           Agenda Number:  935344313
--------------------------------------------------------------------------------------------------------------------------
        Security:  52736R102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  LEVI
            ISIN:  US52736R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: David A.                   Mgmt          Abstain                        Against
       Friedman

1B.    Election of Class II Director: Yael Garten                Mgmt          Abstain                        Against

1C.    Election of Class II Director: Jenny Ming                 Mgmt          Abstain                        Against

1D.    Election of Class II Director: Joshua E.                  Mgmt          For                            For
       Prime

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  935375558
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       T. Wilson Eglin                                           Mgmt          For                            For
       Richard S. Frary                                          Mgmt          For                            For
       Lawrence L. Gray                                          Mgmt          For                            For
       Jamie Handwerker                                          Mgmt          For                            For
       Claire A. Koeneman                                        Mgmt          For                            For
       Howard Roth                                               Mgmt          For                            For

2.     To consider and vote upon an advisory,                    Mgmt          For                            For
       non-binding resolution to approve the
       compensation of the named executive
       officers, as disclosed in the accompanying
       proxy statement.

3.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LGI HOMES, INC.                                                                             Agenda Number:  935350102
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187T106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LGIH
            ISIN:  US50187T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ryan Edone                                                Mgmt          For                            For
       Duncan Gage                                               Mgmt          For                            For
       Eric Lipar                                                Mgmt          For                            For
       Laura Miller                                              Mgmt          For                            For
       Bryan Sansbury                                            Mgmt          For                            For
       Steven Smith                                              Mgmt          For                            For
       Robert Vahradian                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY LATIN AMERICA LTD.                                                                  Agenda Number:  935370976
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9001E102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LILA
            ISIN:  BMG9001E1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles H.R. Bracken                                      Mgmt          Withheld                       Against
       Balan Nair                                                Mgmt          For                            For
       Eric L. Zinterhofer                                       Mgmt          Withheld                       Against

2.     A proposal to appoint KPMG LLP as our                     Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021, and to authorize the Board,
       acting by the audit committee, to determine
       the independent auditors renumeration.

3.     A proposal to approve, on an advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers as described in the
       proxy statement under the heading
       "Executive Officers and Directors
       Compensation."

4.     A proposal to approve an amendment to the                 Mgmt          Against                        Against
       Liberty Latin America 2018 Incentive Plan
       to increase the number of shares authorized
       under such plan from 25,000,000 to
       75,000,000.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935395233
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229706
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  BATRA
            ISIN:  US5312297063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Deevy                                            Mgmt          Withheld                       Against
       Gregory B. Maffei                                         Mgmt          For                            For
       Andrea L. Wong                                            Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers as described in
       the proxy statement under the heading
       "Executive Compensation."




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY OILFIELD SERVICES INC.                                                              Agenda Number:  935342600
--------------------------------------------------------------------------------------------------------------------------
        Security:  53115L104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  LBRT
            ISIN:  US53115L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ken Babcock                                               Mgmt          For                            For
       Brett Staffieri                                           Mgmt          For                            For
       Christopher A. Wright                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIVENT CORPORATION                                                                          Agenda Number:  935349414
--------------------------------------------------------------------------------------------------------------------------
        Security:  53814L108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LTHM
            ISIN:  US53814L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to the term                Mgmt          For                            For
       expiring in 2024: Pierre Brondeau

1B.    Election of Class III Director to the term                Mgmt          For                            For
       expiring in 2024: G. Peter D'Aloia

1C.    Election of Class III Director to the term                Mgmt          For                            For
       expiring in 2024: Robert C. Pallash

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory (non-binding) vote on named                      Mgmt          For                            For
       executive officer compensation.

4.     Amendments to the Company's Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation and
       Amended and Restated By-Laws to declassify
       the board of directors.

5.     Amendment to the Company's Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 LIVEPERSON, INC.                                                                            Agenda Number:  935427167
--------------------------------------------------------------------------------------------------------------------------
        Security:  538146101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  LPSN
            ISIN:  US5381461012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Kevin C.
       Lavan

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Robert P.
       LoCascio

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

4.     Approval of an amendment to the 2019 Stock                Mgmt          For                            For
       Incentive Plan to increase the number of
       shares available for issuance.




--------------------------------------------------------------------------------------------------------------------------
 LORAL SPACE & COMMUNICATIONS INC.                                                           Agenda Number:  935441028
--------------------------------------------------------------------------------------------------------------------------
        Security:  543881106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  LORL
            ISIN:  US5438811060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Harkey, Jr.                                       Mgmt          Withheld                       Against
       Michael B. Targoff                                        Mgmt          For                            For

2.     Acting upon a proposal to ratify the                      Mgmt          For                            For
       appointment of Deloitte & Touche LLP as
       Loral's independent registered public
       accounting firm for the year ending
       December 31, 2020 (the "Accounting Firm
       Proposal").

3.     Acting upon a proposal to approve, by                     Mgmt          For                            For
       non-binding, advisory vote, the
       compensation of Loral's named executive
       officers as described in the proxy
       statement/prospectus (the "Say-On-Pay
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  935411037
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Cornelia Cheng

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Boyd W.
       Hendrickson

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: James J.
       Pieczynski

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Devra G. Shapiro

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Wendy L. Simpson

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Timothy J. Triche

2.     Approval of the 2021 Equity Participation                 Mgmt          For                            For
       Plan.

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  935379289
--------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LMNX
            ISIN:  US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward A. Ogunro,                   Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Luminex Corporation Employee Stock
       Purchase Plan.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Luminex Corporation 2018 Equity
       Incentive Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  935446193
--------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Special
    Meeting Date:  21-Jun-2021
          Ticker:  LMNX
            ISIN:  US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 11, 2021, as it may be
       amended, supplemented or modified from time
       to time, by and among Luminex Corporation,
       DiaSorin S.p.A., and Diagonal Subsidiary
       Inc. and approve the Merger.

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary and for a minimum period of time
       reasonable under the circumstances, to
       ensure that any necessary supplement or
       amendment to the proxy statement is
       provided to the stockholders of Luminex
       Corporation a reasonable amount of time in
       advance of the Special Meeting, or 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
       Merger.

3.     To approve, by non-binding, advisory vote,                Mgmt          Against                        Against
       the compensation that will or may be paid
       or become payable to Luminex Corporation's
       named executive officers that is based on
       or otherwise relates to the Merger.




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  935342321
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond T. Baker                                          Mgmt          Withheld                       Against
       David E. Blackford                                        Mgmt          For                            For
       Courtney L. Mizel                                         Mgmt          For                            For

2.     To approve an advisory proposal regarding                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers (Say on Pay).

3.     To approve the M.D.C. Holdings, Inc. 2021                 Mgmt          For                            For
       Equity Incentive Plan.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  935415516
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Batkin                                            Mgmt          For                            For
       Frederic Cumenal                                          Mgmt          For                            For
       Tammy K. Jones                                            Mgmt          For                            For
       A. Akiva Katz                                             Mgmt          For                            For
       Nori Gerardo Lietz                                        Mgmt          For                            For
       Victor MacFarlane                                         Mgmt          For                            For
       Mahbod Nia                                                Mgmt          For                            For
       Howard S. Stern                                           Mgmt          For                            For

2.     To amend and restate the Company's 2013                   Mgmt          For                            For
       Incentive Stock Plan.

3.     To adopt a resolution approving the                       Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC                                                    Agenda Number:  935326288
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2021
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Ocampo                                               Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's Named Executive
       Officers.

3.     To approve the MACOM Technology Solutions                 Mgmt          Against                        Against
       Holdings, Inc. 2021 Omnibus Incentive Plan.

4.     To approve the MACOM Technology Solutions                 Mgmt          For                            For
       Holdings, Inc. 2021 Employee Stock Purchase
       Plan.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending October 1, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MACROGENICS, INC.                                                                           Agenda Number:  935364808
--------------------------------------------------------------------------------------------------------------------------
        Security:  556099109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MGNX
            ISIN:  US5560991094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Galbraith                                         Mgmt          For                            For
       Scott Jackson                                             Mgmt          For                            For
       David Stump, M.D.                                         Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  935380927
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Torrence N. Boone                   Mgmt          For                            For

1C.    Election of Director: John A. Bryant                      Mgmt          For                            For

1D.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1E.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1F.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1G.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1H.    Election of Director: Sara Levinson                       Mgmt          For                            For

1I.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1J.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Macy's, Inc. 2021 Equity                  Mgmt          For                            For
       and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MADRIGAL PHARMACEUTICALS INC.                                                               Agenda Number:  935428448
--------------------------------------------------------------------------------------------------------------------------
        Security:  558868105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  MDGL
            ISIN:  US5588681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rebecca Taub, M.D.                                        Mgmt          For                            For
       Fred B. Craves, Ph.D.                                     Mgmt          For                            For

2.     To approve our amended 2015 Stock Plan.                   Mgmt          Abstain                        Against

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

5.     In their discretion, the proxies are                      Mgmt          For                            For
       authorized to vote and act upon any other
       matters which may properly come before the
       meeting or any adjournment or postponement
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH, INC.                                                                       Agenda Number:  935337990
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Special
    Meeting Date:  31-Mar-2021
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of January 4, 2021 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Magellan Health,
       Inc., Centene Corporation and Mayflower
       Merger Sub, Inc.

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation that may be paid or become
       payable to the named executive officers of
       Magellan Health, Inc. that is based on or
       otherwise relates to the merger
       contemplated by the Merger Agreement.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or time if
       necessary or appropriate, including to
       solicit additional proxies in favor of the
       proposal to adopt the Merger Agreement if
       there are insufficient votes at the time of
       the special meeting to adopt the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 MAGNOLIA OIL & GAS CORPORATION                                                              Agenda Number:  935354504
--------------------------------------------------------------------------------------------------------------------------
        Security:  559663109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  MGY
            ISIN:  US5596631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1C.    Election of Director: Angela M. Busch                     Mgmt          For                            For

1D.    Election of Director: Edward P. Djerejian                 Mgmt          For                            For

1E.    Election of Director: James R. Larson                     Mgmt          For                            For

1F.    Election of Director: Dan F. Smith                        Mgmt          For                            For

1G.    Election of Director: John B. Walker                      Mgmt          For                            For

2.     Approval of the advisory, non-binding                     Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers for 2020
       ("say-on- pay vote").

3.     Approval of an amendment to the Magnolia                  Mgmt          For                            For
       Oil & Gas Corporation Long Term Incentive
       Plan to increase the number of shares
       available for issuance thereunder.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  935402432
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  MANT
            ISIN:  US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George J. Pedersen                                        Mgmt          For                            For
       Kevin M. Phillips                                         Mgmt          For                            For
       Richard L. Armitage                                       Mgmt          For                            For
       Mary K. Bush                                              Mgmt          For                            For
       Barry G. Campbell                                         Mgmt          For                            For
       Richard J. Kerr                                           Mgmt          For                            For
       Peter B. LaMontagne                                       Mgmt          For                            For
       Kenneth A. Minihan                                        Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP to serve as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARCUS & MILLICHAP, INC.                                                                    Agenda Number:  935348335
--------------------------------------------------------------------------------------------------------------------------
        Security:  566324109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  MMI
            ISIN:  US5663241090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lauralee E. Martin                                        Mgmt          For                            For
       Nicholas F. McClanahan                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  935354770
--------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  MRTN
            ISIN:  US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randolph L. Marten                                        Mgmt          For                            For
       Larry B. Hagness                                          Mgmt          For                            For
       Thomas J. Winkel                                          Mgmt          For                            For
       Jerry M. Bauer                                            Mgmt          For                            For
       Robert L. Demorest                                        Mgmt          For                            For
       Ronald R. Booth                                           Mgmt          For                            For
       Kathleen P. Iverson                                       Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Proposal to confirm the selection of Grant                Mgmt          For                            For
       Thornton LLP as independent public
       accountants of the company for the fiscal
       year ending December 31, 2021.

4.     To transact other business if properly                    Mgmt          For                            For
       brought before the Annual Meeting or any
       adjournment thereof.




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  935355633
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  DOOR
            ISIN:  CA5753851099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard C. Heckes                                          Mgmt          For                            For
       Jody L. Bilney                                            Mgmt          For                            For
       Robert J. Byrne                                           Mgmt          For                            For
       John H. Chuang                                            Mgmt          For                            For
       Peter R. Dachowski                                        Mgmt          For                            For
       Jonathan F. Foster                                        Mgmt          For                            For
       Daphne E. Jones                                           Mgmt          For                            For
       William S. Oesterle                                       Mgmt          For                            For
       Francis M. Scricco                                        Mgmt          For                            For
       Jay I. Steinfeld                                          Mgmt          For                            For

2.     TO VOTE, on an advisory basis, on the                     Mgmt          For                            For
       compensation of our named executive
       officers as set forth in the Proxy
       Statement.

3.     TO APPOINT Ernst & Young, LLP, an                         Mgmt          For                            For
       independent registered public accounting
       firm, as the auditors of the Company
       through to the next annual general meeting
       of the Shareholders and authorize the Board
       of Directors of the Company to fix the
       remuneration of the auditors.

4.     TO APPROVE, the Masonite International                    Mgmt          For                            For
       Corporation 2021 Omnibus Incentive Plan, as
       more particularly described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  935411190
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William M. Byerley                  Mgmt          For                            For

1B.    Election of Director: Monika U. Ehrman                    Mgmt          For                            For

1C.    Election of Director: Julia P. Forrester                  Mgmt          For                            For
       Rogers

1D.    Election of Director: James M. Howard                     Mgmt          For                            For

1E.    Election of Director: Kenneth L. Stewart                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  935351089
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vinod M. Khilnani                                         Mgmt          For                            For
       Emily M. Liggett                                          Mgmt          For                            For
       Robert J. Phillippy                                       Mgmt          For                            For
       Patrick Prevost                                           Mgmt          For                            For
       N. Mohan Reddy                                            Mgmt          For                            For
       Craig S. Shular                                           Mgmt          For                            For
       Darlene J. S. Solomon                                     Mgmt          For                            For
       Robert B. Toth                                            Mgmt          For                            For
       Jugal K. Vijayvargiya                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  935342446
--------------------------------------------------------------------------------------------------------------------------
        Security:  57686G105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  MATX
            ISIN:  US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meredith J. Ching                                         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
       Jenai S. Wall                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To approve the Amended and Restated Matson,               Mgmt          For                            For
       Inc. 2016 Incentive Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  935328294
--------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2021
          Ticker:  MATW
            ISIN:  US5771281012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph C. Bartolacci                                      Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Lillian D. Etzkorn                                        Mgmt          For                            For
       Morgan K. O'Brien                                         Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm to audit the records of the
       Company for the fiscal year ending
       September 30, 2021.

3.     Provide an advisory (non-binding) vote on                 Mgmt          For                            For
       the executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MAXAR TECHNOLOGIES INC                                                                      Agenda Number:  935370356
--------------------------------------------------------------------------------------------------------------------------
        Security:  57778K105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MAXR
            ISIN:  US57778K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Howell M. Estes III                 Mgmt          For                            For

1B.    Election of Director: Nick S. Cyprus                      Mgmt          For                            For

1C.    Election of Director: Roxanne J. Decyk                    Mgmt          For                            For

1D.    Election of Director: Joanne O. Isham                     Mgmt          For                            For

1E.    Election of Director: Daniel L. Jablonsky                 Mgmt          For                            For

1F.    Election of Director: C. Robert Kehler                    Mgmt          For                            For

1G.    Election of Director: Gilman Louie                        Mgmt          For                            For

1H.    Election of Director: L. Roger Mason, Jr.                 Mgmt          For                            For

1I.    Election of Director: Heather A. Wilson                   Mgmt          For                            For

1J.    Election of Director: Eric J. Zahler                      Mgmt          For                            For

1K.    Election of Director: Eddy Zervigon                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the executive compensation of the
       Company's named executive officers.

3.     To approve an Amendment to the Maxar                      Mgmt          For                            For
       Technologies Inc. 2019 Incentive Award
       Plan.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Maxar Technologies Inc. Amended and
       Restated Certificate of Incorporation.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  935407608
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Kishore V.
       Seendripu, Ph.D.

1.2    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Thomas E.
       Pardun

1.3    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Gregory P.
       Dougherty

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (say on pay vote).

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  935424440
--------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  MGRC
            ISIN:  US5805891091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly A. Box                                           Mgmt          For                            For
       Smita Conjeevaram                                         Mgmt          For                            For
       William J. Dawson                                         Mgmt          For                            For
       Elizabeth A. Fetter                                       Mgmt          For                            For
       Joseph F. Hanna                                           Mgmt          For                            For
       Bradley M. Shuster                                        Mgmt          For                            For
       M. Richard Smith                                          Mgmt          For                            For
       Dennis P. Stradford                                       Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent auditors for the
       Company for the year ending December 31,
       2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDALLIA, INC.                                                                              Agenda Number:  935387779
--------------------------------------------------------------------------------------------------------------------------
        Security:  584021109
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  MDLA
            ISIN:  US5840211099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Leslie                     Mgmt          For                            For
       Kilgore

1B.    Election of Class II Director: Stanley                    Mgmt          Against                        Against
       Meresman

1C.    Election of Class II Director: Steven                     Mgmt          For                            For
       Walske

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  935402595
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

1.2    Election of Director: Kevin G. Byrnes                     Mgmt          For                            For

1.3    Election of Director: Daniel R. Chard                     Mgmt          For                            For

1.4    Election of Director: Constance J.                        Mgmt          For                            For
       Hallquist

1.5    Election of Director: Michael A. Hoer                     Mgmt          For                            For

1.6    Election of Director: Scott Schlackman                    Mgmt          For                            For

1.7    Election of Director: Andrea B. Thomas                    Mgmt          For                            For

1.8    Election of Director: Ming Xian                           Mgmt          For                            For

2.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  935365266
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Thomas A. McEachin                                        Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Mark S. Ordan                                             Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For
       John M. Starcher, Jr.                                     Mgmt          For                            For
       Shirley A. Weis                                           Mgmt          For                            For

2.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. Amended and
       Restated 2008 Incentive Compensation Plan.

3.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. 1996
       Non-Qualified Employee Stock Purchase Plan,
       as amended.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.

5.     Proposal to approve, by non-binding                       Mgmt          For                            For
       advisory vote, the compensation of our
       named executive officers for the 2020
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  935363820
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred B. Davenport, Jr.                                    Mgmt          Withheld                       Against
       C. P. McCarthy III                                        Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the 2021 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MERCER INTERNATIONAL INC.                                                                   Agenda Number:  935393809
--------------------------------------------------------------------------------------------------------------------------
        Security:  588056101
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  MERC
            ISIN:  US5880561015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jimmy S.H. Lee                                            Mgmt          For                            For
       David M. Gandossi                                         Mgmt          For                            For
       William D. McCartney                                      Mgmt          For                            For
       James Shepherd                                            Mgmt          For                            For
       R. Keith Purchase                                         Mgmt          For                            For
       Alan C. Wallace                                           Mgmt          For                            For
       Linda J. Welty                                            Mgmt          For                            For
       Rainer Rettig                                             Mgmt          For                            For
       Alice Laberge                                             Mgmt          For                            For
       Janine North                                              Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BANCORP INC.                                                                       Agenda Number:  935386400
--------------------------------------------------------------------------------------------------------------------------
        Security:  58958U103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  EBSB
            ISIN:  US58958U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marilyn A. Censullo                                       Mgmt          For                            For
       Russell L. Chin                                           Mgmt          For                            For
       Richard J. Gavegnano                                      Mgmt          For                            For
       Gregory F. Natalucci                                      Mgmt          For                            For

2.     The ratification of the appointment of Wolf               Mgmt          For                            For
       & Company, P.C. as independent registered
       public accounting firm of Meridian Bancorp,
       Inc. for the fiscal year ending December
       31, 2021.

3      An advisory (non-binding) resolution to                   Mgmt          For                            For
       approve Meridian Bancorp, Inc.'s executive
       compensation as described in the proxy
       statement.

4      An advisory (non-binding) proposal with                   Mgmt          1 Year                         For
       respect to the frequency that stockholders
       will vote on our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  935316150
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. ANDERSON                                         Mgmt          For                            For
       ANTHONY P. BIHL III                                       Mgmt          For                            For
       DWIGHT E. ELLINGWOOD                                      Mgmt          For                            For
       JACK KENNY                                                Mgmt          For                            For
       JOHN C. MCILWRAITH                                        Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       JOHN M. RICE, JR.                                         Mgmt          For                            For
       CATHERINE A. SAZDANOFF                                    Mgmt          For                            For
       FELICIA WILLIAMS                                          Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          Abstain                        Against
       Thornton LLP as Meridian's independent
       registered public accountants for fiscal
       year 2021.

3.     Approval of the 2021 Omnibus Award Plan.                  Mgmt          For                            For

4.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Proxy Statement
       ("Say-on -Pay" Proposal).




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  935423688
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three year term:                 Mgmt          For                            For
       Fred P. Lampropoulos

1B.    Election of Director for three year term:                 Mgmt          For                            For
       A. Scott Anderson

1C.    Election of Director for three year term:                 Mgmt          For                            For
       Lynne N. Ward

1D.    Election of Director for three year term:                 Mgmt          For                            For
       Stephen C. Evans

2.     Approval of an amendment to the 2018                      Mgmt          For                            For
       Long-Term Incentive Plan to increase the
       number of shares of Common Stock authorized
       for issuance thereunder by 3,000,000
       shares.

3.     Approval of an amendment to the 1996                      Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares of Common Stock
       authorized for issuance thereunder by
       100,000 shares.

4.     Approval of a non-binding, advisory                       Mgmt          For                            For
       resolution approving the compensation of
       the Company's named executive officers as
       described in the Merit Medical Systems,
       Inc. Proxy Statement.

5.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  935385131
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Peter L. Ax                Mgmt          For                            For

1b.    Election of Class II Director: Gerald                     Mgmt          For                            For
       Haddock

1c.    Election of Class II Director: Joseph                     Mgmt          For                            For
       Keough

1d.    Election of Class II Director: Michael R.                 Mgmt          For                            For
       Odell

1e.    Election of Class II Director: Phillippe                  Mgmt          For                            For
       Lord

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our Named Executive Officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  935316693
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jan A. Bertsch                                            Mgmt          For                            For
       Rodger L. Boehm                                           Mgmt          For                            For
       Lloyd G. Trotter                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement.

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the selection by the Audit
       Committee of the Board of Directors of the
       firm of Deloitte & Touche LLP as auditors
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  935394976
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin Josephs                       Mgmt          For                            For

1b.    Election of Director: Craig L. Knutson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  935369454
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MGEE
            ISIN:  US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcia M. Anderson                                        Mgmt          For                            For
       Jeffrey M. Keebler                                        Mgmt          For                            For
       Gary J. Wolter                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2021.

3.     Advisory Vote: Approval of the compensation               Mgmt          For                            For
       of the named executive officers as
       disclosed in the proxy statement under the
       heading "Executive Compensation".




--------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS INC                                                                         Agenda Number:  935413310
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303J106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  MGPI
            ISIN:  US55303J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Neha J. Clark                       Mgmt          For                            For

1B.    Election of Director: Thomas A. Gerke                     Mgmt          For                            For

1C.    Election of Director: Donn Lux                            Mgmt          For                            For

1D.    Election of Director: Kevin S. Rauckman                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.

3.     To adopt an advisory resolution to approve                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  935395411
--------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MSTR
            ISIN:  US5949724083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Saylor                                         Mgmt          For                            For
       Stephen X. Graham                                         Mgmt          For                            For
       Jarrod M. Patten                                          Mgmt          For                            For
       Leslie J. Rechan                                          Mgmt          For                            For
       Carl J. Rickertsen                                        Mgmt          Withheld                       Against

2.     Approve Amendment No. 5 to the                            Mgmt          For                            For
       MicroStrategy Incorporated 2013 Stock
       Incentive Plan to increase the number of
       shares of class A common stock authorized
       for issuance under such plan from 2,300,000
       to 2,750,000;

3.     Approve the MicroStrategy Incorporated 2021               Mgmt          For                            For
       Employee Stock Purchase Plan; and

4.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       MicroStrategy Incorporated's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  935366698
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Carmola                     Mgmt          For                            For

1B.    Election of Director: Robert L. Clark, Jr.                Mgmt          For                            For

1C.    Election of Director: Marc E. Robinson                    Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Advisory vote to approve 2020 named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MODIVCARE INC                                                                               Agenda Number:  935421557
--------------------------------------------------------------------------------------------------------------------------
        Security:  60783X104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MODV
            ISIN:  US60783X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Todd J.                   Mgmt          For                            For
       Carter

1B.    Election of Class III Director: Frank J.                  Mgmt          For                            For
       Wright

1C.    Election of Class III Director: Garth                     Mgmt          For                            For
       Graham, MD

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company to serve for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  935404208
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Moelis                                            Mgmt          For                            For
       Eric Cantor                                               Mgmt          For                            For
       John A. Allison IV                                        Mgmt          For                            For
       Yolanda Richardson                                        Mgmt          For                            For
       Kenneth L. Shropshire                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOLECULAR TEMPLATES, INC.                                                                   Agenda Number:  935418512
--------------------------------------------------------------------------------------------------------------------------
        Security:  608550109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  MTEM
            ISIN:  US6085501095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jonathan Lanfear                    Mgmt          For                            For

1.2    Election of Director: Scott Morenstein                    Mgmt          For                            For

1.3    Election of Director: Corsee Sanders, Ph.D.               Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve on an advisory basis the                          Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission.




--------------------------------------------------------------------------------------------------------------------------
 MORPHIC HOLDING INC                                                                         Agenda Number:  935424402
--------------------------------------------------------------------------------------------------------------------------
        Security:  61775R105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  MORF
            ISIN:  US61775R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gustav Christensen                                        Mgmt          For                            For
       Martin Edwards                                            Mgmt          Withheld                       Against
       Susannah Gray                                             Mgmt          For                            For
       Amir Nashat                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MR. COOPER GROUP INC.                                                                       Agenda Number:  935357702
--------------------------------------------------------------------------------------------------------------------------
        Security:  62482R107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  COOP
            ISIN:  US62482R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jay Bray                            Mgmt          For                            For

1B.    Election of Director: Busy Burr                           Mgmt          For                            For

1C.    Election of Director: Robert Gidel                        Mgmt          For                            For

1D.    Election of Director: Roy Guthrie                         Mgmt          For                            For

1E.    Election of Director: Christopher                         Mgmt          For                            For
       Harrington

1F.    Election of Director: Michael Malone                      Mgmt          For                            For

1G.    Election of Director: Shveta Mujumdar                     Mgmt          For                            For

1H.    Election of Director: Tagar Olson                         Mgmt          For                            For

1I.    Election of Director: Steven Scheiwe                      Mgmt          For                            For

2.     To conduct an advisory vote on named                      Mgmt          Against                        Against
       executive officer compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  935332647
--------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Special
    Meeting Date:  04-Mar-2021
          Ticker:  MTSC
            ISIN:  US5537771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve and adopt the Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of December 8,
       2020 (as may be amended from time to time
       and including the Plan of Merger attached
       as Exhibit A thereto, the "merger
       agreement"), by and among MTS Systems
       Corporation, a Minnesota corporation (the
       "Company"), Amphenol Corporation,a Delaware
       corporation ("Parent") and Moon Merger Sub
       Corporation, a Minnesota corporation and a
       wholly owned subsidiary of Parent ("Sub").

2.     Proposal to approve, by a non-binding                     Mgmt          For                            For
       advisory vote, the compensation that may be
       paid or become payable to the Company's
       named executive officers and that is based
       on, or otherwise relates to, the merger of
       Sub with and into the Company, as
       contemplated by the merger agreement.

3.     Proposal to adjourn the special meeting                   Mgmt          For                            For
       from time to time to a later date or time
       if necessary or appropriate, including to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement if
       there are insufficient votes at the time of
       the special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  935392845
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Christopher                                    Mgmt          For                            For
       Elizabeth Donovan                                         Mgmt          For                            For
       Gennaro J. Fulvio                                         Mgmt          For                            For
       Gary S. Gladstein                                         Mgmt          For                            For
       Scott J. Goldman                                          Mgmt          For                            For
       John B. Hansen                                            Mgmt          For                            For
       Terry Hermanson                                           Mgmt          For                            For
       Charles P. Herzog, Jr.                                    Mgmt          For                            For

2.     Approve the appointment of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     To approve, on an advisory basis by                       Mgmt          Against                        Against
       non-binding vote, executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS, INC.                                                                Agenda Number:  935318180
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shirley C. Franklin                 Mgmt          For                            For

1B.    Election of Director: Scott Hall                          Mgmt          For                            For

1C.    Election of Director: Thomas J. Hansen                    Mgmt          For                            For

1D.    Election of Director: Jerry W. Kolb                       Mgmt          For                            For

1E.    Election of Director: Mark J. O'Brien                     Mgmt          For                            For

1F.    Election of Director: Christine Ortiz                     Mgmt          For                            For

1G.    Election of Director: Bernard G. Rethore                  Mgmt          For                            For

1H.    Election of Director: Lydia W. Thomas                     Mgmt          For                            For

1I.    Election of Director: Michael T. Tokarz                   Mgmt          For                            For

1J.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  935367020
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T.J. Collins                        Mgmt          For                            For

1B.    Election of Director: S.A. Cosse                          Mgmt          For                            For

1C.    Election of Director: C.P. Deming                         Mgmt          For                            For

1D.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1E.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1F.    Election of Director: E.W. Keller                         Mgmt          For                            For

1G.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1H.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1I.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1J.    Election of Director: R.N. Ryan, Jr.                      Mgmt          For                            For

1K.    Election of Director: N.E. Schmale                        Mgmt          For                            For

1L.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Approval of the proposed 2021 Stock Plan                  Mgmt          For                            For
       for Non-Employee Directors.

4.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935347511
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred L. Holliger                                          Mgmt          For                            For
       James W. Keyes                                            Mgmt          For                            For
       Diane N. Landen                                           Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  935407824
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: S. Louise
       Phanstiel

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Daniel M.
       Skovronsky, M.D., Ph.D.

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Daniel K.
       Spiegelman

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 NANOSTRING TECHNOLOGIES, INC.                                                               Agenda Number:  935421216
--------------------------------------------------------------------------------------------------------------------------
        Security:  63009R109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  NSTG
            ISIN:  US63009R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elisha W. Finney                    Mgmt          For                            For

1B.    Election of Director: Gregory Norden                      Mgmt          For                            For

1C.    Election of Director: Janet George                        Mgmt          For                            For

1D.    Election of Director: Charles P. Waite                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NANTKWEST INC                                                                               Agenda Number:  935333093
--------------------------------------------------------------------------------------------------------------------------
        Security:  63016Q102
    Meeting Type:  Special
    Meeting Date:  08-Mar-2021
          Ticker:  NK
            ISIN:  US63016Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       NantKwest common stock to security holders
       of ImmunityBio as contemplated by the
       merger agreement (the "stock issuance
       proposal").

2.     To approve the merger contemplated by the                 Mgmt          For                            For
       merger agreement (the "merger proposal").

3.     To approve the adjournment of the NantKwest               Mgmt          For                            For
       special meeting 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 the stock issuance proposal or
       the merger proposal (the "adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  935369959
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ralph W. Clermont                                         Mgmt          For                            For
       Robert E. Dean                                            Mgmt          For                            For
       Fred J. Joseph                                            Mgmt          For                            For
       G. Timothy Laney                                          Mgmt          For                            For
       Micho F. Spring                                           Mgmt          For                            For
       Burney S. Warren, III                                     Mgmt          For                            For
       Art Zeile                                                 Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year 2021.

3.     To adopt a resolution approving, on an                    Mgmt          For                            For
       advisory, non-binding basis, the
       compensation paid to the Company's named
       executive officers, as disclosed, pursuant
       to Item 402 of Regulation S-K, in the Proxy
       Statement.

4.     To recommend, in a non-binding vote,                      Mgmt          1 Year                         For
       whether a shareholder vote to approve the
       compensation of our named executives should
       occur every 1, 2 or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  935385307
--------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  NHC
            ISIN:  US6359061008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of director to hold office for                Mgmt          For                            For
       a three year term: J. Paul Abernathy

1B.    Re-election of director to hold office for                Mgmt          For                            For
       a three year term: Robert G. Adams




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL PRESTO INDUSTRIES, INC.                                                            Agenda Number:  935400870
--------------------------------------------------------------------------------------------------------------------------
        Security:  637215104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  NPK
            ISIN:  US6372151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maryjo Cohen                                              Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       National Presto's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RESEARCH CORPORATION                                                               Agenda Number:  935452944
--------------------------------------------------------------------------------------------------------------------------
        Security:  637372202
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  NRC
            ISIN:  US6373722023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Hays                                           Mgmt          For                            For
       John N. Nunnelly                                          Mgmt          For                            For

2.     VOTE ON THE RATIFICATION OF THE APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     VOTE ON THE REINCORPORATION OF NATIONAL                   Mgmt          For                            For
       RESEARCH CORPORATION FROM THE STATE OF
       WISCONSIN TO THE STATE OF DELAWARE PURSUANT
       TO A PLAN OF CONVERSION.

5.     VOTE ON AN AMENDMENT TO OUR CERTIFICATE OF                Mgmt          Against                        Against
       INCORPORATION INCREASING THE TOTAL NUMBER
       OF SHARES OF OUR AUTHORIZED COMMON STOCK.

6.     VOTE ON AN AMENDMENT TO OUR CERTIFICATE OF                Mgmt          For                            For
       INCORPORATION REMOVING RESTRICTIONS ON
       BUSINESS COMBINATIONS.

7.     VOTE ON A PROVISION IN OUR CERTIFICATE OF                 Mgmt          For                            For
       INCORPORATION OPTING OUT OF DELAWARE
       GENERAL CORPORATION LAW SECTION 203.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE AFFILIATES TRUST                                                           Agenda Number:  935390221
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Arlen D. Nordhagen                   Mgmt          For                            For

1B.    Election of Trustee: George L. Chapman                    Mgmt          For                            For

1C.    Election of Trustee: Tamara D. Fischer                    Mgmt          For                            For

1D.    Election of Trustee: Paul W. Hylbert, Jr.                 Mgmt          For                            For

1E.    Election of Trustee: Chad L. Meisinger                    Mgmt          For                            For

1F.    Election of Trustee: Steven G. Osgood                     Mgmt          For                            For

1G.    Election of Trustee: Dominic M. Palazzo                   Mgmt          For                            For

1H.    Election of Trustee: Rebecca L. Steinfort                 Mgmt          For                            For

1I.    Election of Trustee: Mark Van Mourick                     Mgmt          For                            For

1J.    Election of Trustee: J. Timothy Warren                    Mgmt          For                            For

1K.    Election of Trustee: Charles F. Wu                        Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Shareholder advisory vote (non-binding) on                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers as more fully
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL VISION HOLDINGS INC                                                                Agenda Number:  935428638
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Reade Fahs                                             Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       Naomi Kelman                                              Mgmt          For                            For

2.     Approve an amendment to the second amended                Mgmt          For                            For
       and restated certificate of incorporation
       to eliminate the classified structure of
       the board of directors.

3.     Approve an amendment to the second amended                Mgmt          For                            For
       and restated certificate of incorporation
       to eliminate supermajority voting standards
       and other obsolete provisions.

4.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers.

5.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP to serve as the Company's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE GROUP, INC.                                                           Agenda Number:  935424527
--------------------------------------------------------------------------------------------------------------------------
        Security:  638517102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  NWLI
            ISIN:  US6385171029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David S. Boone                                            Mgmt          Withheld                       Against
       Stephen E. Glasgow                                        Mgmt          Withheld                       Against
       E. J. Pederson                                            Mgmt          Withheld                       Against

2.     Proposal to ratify the appointment of BKD,                Mgmt          For                            For
       LLP as the Company's independent accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  935417077
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  NTUS
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Ilan Daskal

1B.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Lisa Wipperman Heine

1C.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Jonathan A. Kennedy

1D.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Joshua H. Levine

1E.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Barbara R. Paul

1F.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Alice D. Schroeder

1G.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Thomas J. Sullivan

2.     Approval of the Natus Medical Incorporated                Mgmt          For                            For
       2021 Equity Incentive Plan.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       named executive officer compensation
       disclosed in the attached Proxy Statement.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31 , 2021.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935384103
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Frederick Arnold

1B.    Election of Nominee for one-year term: Anna               Mgmt          For                            For
       Escobedo Cabral

1C.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Larry A. Klane

1D.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Katherine A. Lehman

1E.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Linda A. Mills

1F.    Election of Nominee for one-year term: John               Mgmt          For                            For
       F. Remondi

1G.    Election of Nominee for one-year term: Jane               Mgmt          For                            For
       J. Thompson

1H.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Laura S. Unger

1I.    Election of Nominee for one-year term:                    Mgmt          For                            For
       David L. Yowan

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Navient's independent registered public
       accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to Navient's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  935397491
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       John H. Watt, Jr.

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Martin A. Dietrich

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Johanna R. Ames

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       J. David Brown

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Patricia T. Civil

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Timothy E. Delaney

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       James H. Douglas

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Andrew S. Kowalczyk, III

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       John C. Mitchell

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       V. Daniel Robinson, II

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Matthew J. Salanger

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph A. Santangelo

1M.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lowell A. Seifter

1N.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jack H. Webb

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of NBT Bancorp
       Inc.'s named executive officers ("Say on
       Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       NBT Bancorp Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  935341278
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1B.    Election of Director: Gregory Blank                       Mgmt          For                            For

1C.    Election of Director: Catherine L. Burke                  Mgmt          For                            For

1D.    Election of Director: Deborah A. Farrington               Mgmt          For                            For

1E.    Election of Director: Michael D. Hayford                  Mgmt          For                            For

1F.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1G.    Election of Director: Kirk T. Larsen                      Mgmt          For                            For

1H.    Election of Director: Frank R. Martire                    Mgmt          For                            For

1I.    Election of Director: Martin Mucci                        Mgmt          For                            For

1J.    Election of Director: Matthew A. Thompson                 Mgmt          For                            For

2.     To approve, on a non-binding and advisory                 Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as more particularly
       described in the proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021 as more particularly described in
       the proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH, INC.                                                                                Agenda Number:  935381258
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Margaret S.                Mgmt          For                            For
       Dano

1B.    Election of Class II Director: Donna M.                   Mgmt          For                            For
       Costello

2.     Proposal to approve an advisory vote on the               Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify Deloitte & Touche LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm of Neenah, Inc. for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  935416784
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeff Ajer                           Mgmt          For                            For

1B.    Election of Director: Robert B. Chess                     Mgmt          For                            For

1C.    Election of Director: Roy A. Whitfield                    Mgmt          For                            For

2.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2017 Performance Incentive Plan to
       increase the aggregate number of shares of
       common stock authorized for issuance under
       the plan by 5,000,000 shares.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding our executive
       compensation (a "say-on-pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  935385458
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for three-year               Mgmt          For                            For
       term: Michael S. Dunlap

1B.    Election of Class I Director for three-year               Mgmt          For                            For
       term: Preeta D. Bansal

1C.    Election of Class I Director for three-year               Mgmt          For                            For
       term: JoAnn M. Martin

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEOGENOMICS, INC.                                                                           Agenda Number:  935389759
--------------------------------------------------------------------------------------------------------------------------
        Security:  64049M209
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NEO
            ISIN:  US64049M2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Douglas M. VanOort

1B.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Mark W. Mallon

1C.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Lynn A. Tetrault

1D.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Bruce K. Crowther

1E.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Dr. Alison L. Hannah

1F.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Kevin C. Johnson

1G.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Stephen M. Kanovsky

1H.    Election of Director for a one (1) year                   Mgmt          Abstain                        Against
       term: Michael A. Kelly

1I.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Rachel A. Stahler

2.     Advisory Vote on the Compensation Paid to                 Mgmt          For                            For
       our Named Executive Officers.

3.     Second Amendment of the Amended and                       Mgmt          For                            For
       Restated Equity Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  935392972
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick C. S. Lo                    Mgmt          For                            For

1B.    Election of Director: Sarah S. Butterfass                 Mgmt          For                            For

1C.    Election of Director: Laura J. Durr                       Mgmt          For                            For

1D.    Election of Director: Jef T. Graham                       Mgmt          For                            For

1E.    Election of Director: Bradley L. Maiorino                 Mgmt          For                            For

1F.    Election of Director: Janice M. Roberts                   Mgmt          For                            For

1G.    Election of Director: Gregory J. Rossmann                 Mgmt          For                            For

1H.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1I.    Election of Director: Thomas H. Waechter                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, a resolution approving the
       compensation of our Named Executive
       Officers in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK MORTGAGE TRUST, INC.                                                               Agenda Number:  935422751
--------------------------------------------------------------------------------------------------------------------------
        Security:  649604501
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  NYMT
            ISIN:  US6496045013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: David R. Bock

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael B. Clement

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan L. Hainey

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Steven R. Mumma

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Steven G. Norcutt

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Lisa A. Pendergast

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jason T. Serrano

2.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Equity Incentive Plan, as amended, to
       increase the share reserve by 30,000,000
       shares of common stock.

4.     To consider and act upon a proposal to                    Mgmt          For                            For
       ratify, confirm, and approve the
       appointment of Grant Thornton LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEXTIER OILFIELD SOLUTIONS INC                                                              Agenda Number:  935415023
--------------------------------------------------------------------------------------------------------------------------
        Security:  65290C105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  NEX
            ISIN:  US65290C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert W. Drummond

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart M. Brightman

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Gary M. Halverson

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Patrick M. Murray

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy H. Nelson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Melvin G. Riggs

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael Roemer

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: James C. Stewart

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Scott R. Wille

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditor for the fiscal year
       ending December 31, 2021.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the NexTier Oilfield Solutions Inc. Equity
       and Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 NGM BIOPHARMACEUTICALS INC                                                                  Agenda Number:  935417899
--------------------------------------------------------------------------------------------------------------------------
        Security:  62921N105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  NGM
            ISIN:  US62921N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jin-Long Chen, Ph.D.                Mgmt          For                            For

1B.    Election of Director: Roger M. Perlmutter,                Mgmt          For                            For
       M.D., Ph.D.

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  935358437
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Special
    Meeting Date:  19-Apr-2021
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 9, 2021, as may be
       amended from time to time (which we refer
       to as the "merger agreement"), by and among
       NIC Inc. (which we refer to as "NIC"),
       Tyler Technologies Inc. (which we refer to
       as "Tyler") and Topos Acquisition, Inc.
       (which we refer to as "Merger Sub"),
       pursuant to which Merger Sub will merge
       with and into NIC (which we refer to as the
       "merger"), and NIC will continue as the
       surviving corporation and a wholly-owned
       subsidiary of Tyler.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, specified compensation that may be
       paid or become payable to NIC's named
       executive officers in connection with the
       merger and contemplated by the merger
       agreement.

3.     To approve one or more adjournments 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 constitute a
       quorum or to approve the proposal to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 NKARTA INC                                                                                  Agenda Number:  935415403
--------------------------------------------------------------------------------------------------------------------------
        Security:  65487U108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  NKTX
            ISIN:  US65487U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tiba Aynechi, Ph.D.                                       Mgmt          For                            For
       Fouad Azzam, Ph.D.                                        Mgmt          For                            For
       Paul Hastings                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  935369810
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley M. Shuster                                        Mgmt          For                            For
       Claudia J. Merkle                                         Mgmt          For                            For
       Michael Embler                                            Mgmt          For                            For
       Priya Huskins                                             Mgmt          For                            For
       James G. Jones                                            Mgmt          For                            For
       Lynn McCreary                                             Mgmt          For                            For
       Michael Montgomery                                        Mgmt          For                            For
       Regina Muehlhauser                                        Mgmt          For                            For
       Steven L. Scheid                                          Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as NMI Holdings, Inc.'s independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD BANCORP, INC.                                                                    Agenda Number:  935395548
--------------------------------------------------------------------------------------------------------------------------
        Security:  66611T108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  NFBK
            ISIN:  US66611T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy C. Harrison                                       Mgmt          For                            For
       Karen J. Kessler                                          Mgmt          For                            For
       Patrick L. Ryan                                           Mgmt          For                            For

2.     An advisory, non-binding resolution, to                   Mgmt          For                            For
       approve the executive compensation
       described in the Proxy Statement.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  935342496
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deborah J. Chadsey                                        Mgmt          For                            For
       Wilbur R. Davis                                           Mgmt          For                            For
       Timothy M. Hunter                                         Mgmt          For                            For
       David M. Tullio                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the executive compensation
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL HOLDING COMPANY                                                           Agenda Number:  935400123
--------------------------------------------------------------------------------------------------------------------------
        Security:  66765N105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NWN
            ISIN:  US66765N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle*                                         Mgmt          For                            For
       Monica Enand*                                             Mgmt          For                            For
       Hon. Dave McCurdy*                                        Mgmt          For                            For
       Malia H. Wasson*                                          Mgmt          For                            For
       Karen Lee**                                               Mgmt          For                            For
       Nathan I. Partain**                                       Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as Northwest
       Natural Holding Company's independent
       registered public accountants for the
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  935340858
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony T. Clark                                          Mgmt          For                            For
       Dana J. Dykhouse                                          Mgmt          For                            For
       Jan R. Horsfall                                           Mgmt          For                            For
       Britt E. Ide                                              Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For
       Robert C. Rowe                                            Mgmt          For                            For
       Mahvash Yazdi                                             Mgmt          For                            For
       Jeffrey W. Yingling                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2021.

3.     Approval of the Equity Compensation Plan.                 Mgmt          For                            For

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

5.     Transaction of any other matters and                      Mgmt          For                            For
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 NOVANTA INC.                                                                                Agenda Number:  935400779
--------------------------------------------------------------------------------------------------------------------------
        Security:  67000B104
    Meeting Type:  Annual and Special
    Meeting Date:  13-May-2021
          Ticker:  NOVT
            ISIN:  CA67000B1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Lonny J. Carpenter                  Mgmt          For                            For

1B     Election of Director: Deborah DiSanzo                     Mgmt          For                            For

1C     Election of Director: Matthijs Glastra                    Mgmt          For                            For

1D     Election of Director: Brian D. King                       Mgmt          For                            For

1E     Election of Director: Ira J. Lamel                        Mgmt          For                            For

1F     Election of Director: Maxine L. Mauricio                  Mgmt          For                            For

1G     Election of Director: Katherine A. Owen                   Mgmt          For                            For

1H     Election of Director: Thomas N. Secor                     Mgmt          For                            For

1I     Election of Director: Frank A. Wilson                     Mgmt          For                            For

2      Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the Company's executive
       compensation.

3      To approve the amended and restated Novanta               Mgmt          For                            For
       Inc. 2010 Incentive Award Plan.

4      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm to serve until the 2022
       Annual Meeting of shareholders.

5      To confirm the Company's Amended and                      Mgmt          For                            For
       Restated By-Law Number 1.

6      To approve an amendment to the Company's                  Mgmt          For                            For
       articles to authorize blank check preferred
       shares.




--------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  935426761
--------------------------------------------------------------------------------------------------------------------------
        Security:  670002401
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  NVAX
            ISIN:  US6700024010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: Richard H. Douglas, Ph.D.

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: Margaret G. McGlynn, R. Ph.

1C.    Election of Class II Director to serve for                Mgmt          Abstain                        Against
       a three-year term expiring at the 2024
       Annual Meeting: David M. Mott

2.     The approval, on an advisory basis, of the                Mgmt          Against                        Against
       compensation paid to our Named Executive
       Officers.

3.     Amendment and restatement of the Amended                  Mgmt          For                            For
       and Restated Novavax, Inc. 2015 Stock Plan
       to increase the number of shares of Common
       Stock available for issuance thereunder by
       1,500,000 shares.

4.     Ratification of certain April 2020 equity                 Mgmt          Against                        Against
       awards.

5.     Ratification of certain June 2020 equity                  Mgmt          Against                        Against
       awards.

6.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  935393847
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Terry Bonno                         Mgmt          For                            For

1B.    Election of Director: David Cherechinsky                  Mgmt          For                            For

1C.    Election of Director: Galen Cobb                          Mgmt          For                            For

1D.    Election of Director: James Crandell                      Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Approval of Compensation of our Named                     Mgmt          For                            For
       Executive Officers.

4.     Recommend, by non-binding vote, the                       Mgmt          1 Year                         For
       frequency of the advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 NURIX THERAPEUTICS INC                                                                      Agenda Number:  935365759
--------------------------------------------------------------------------------------------------------------------------
        Security:  67080M103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  NRIX
            ISIN:  US67080M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Lacey, M.D.                                         Mgmt          For                            For
       Julia P. Gregory                                          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 November
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  935372413
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Karen H. Beachy                     Mgmt          For                            For

1B.    Election of Director: Deanna L. Goodwin                   Mgmt          For                            For

1C.    Election of Director: Kavitha Velusamy                    Mgmt          For                            For

1D.    Election of Director: Steven A. Webster                   Mgmt          For                            For

2.     Advisory vote on a resolution to approve                  Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditors for
       the year ended December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE PROPERTIES INCOME TRUST                                                              Agenda Number:  935410883
--------------------------------------------------------------------------------------------------------------------------
        Security:  67623C109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OPI
            ISIN:  US67623C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Independent Trustee: William A.               Mgmt          For                            For
       Lamkin

1B.    Election of Independent Trustee: Elena B.                 Mgmt          For                            For
       Poptodorova

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 OFG BANCORP                                                                                 Agenda Number:  935348133
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103X102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OFG
            ISIN:  PR67103X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julian S. Inclan                                          Mgmt          For                            For
       Jose Rafael Fernandez                                     Mgmt          For                            For
       Jorge Colon-Gerena                                        Mgmt          For                            For
       Nestor de Jesus                                           Mgmt          For                            For
       Susan Harnett                                             Mgmt          For                            For
       Pedro Morazzani                                           Mgmt          For                            For
       Edwin Perez                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as set forth in the
       accompanying Proxy Statement.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  935347256
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew E. Goebel                                          Mgmt          For                            For
       Jerome F. Henry, Jr.                                      Mgmt          For                            For
       Daniel S. Hermann                                         Mgmt          For                            For
       Ryan C. Kitchell                                          Mgmt          For                            For
       Phelps L. Lambert                                         Mgmt          For                            For
       Austin M. Ramirez                                         Mgmt          For                            For
       James C. Ryan, III                                        Mgmt          For                            For
       Thomas E. Salmon                                          Mgmt          For                            For
       Randall T. Shepard                                        Mgmt          For                            For
       Rebecca S. Skillman                                       Mgmt          For                            For
       Derrick J. Stewart                                        Mgmt          For                            For
       Katherine E. White                                        Mgmt          For                            For
       Linda E. White                                            Mgmt          For                            For

2.     Approval of amendment to the Old National                 Mgmt          For                            For
       Bancorp Amended and Restated 2008 Incentive
       Compensation Plan.

3.     Ratification of prior awards made under the               Mgmt          For                            For
       Old National Bancorp Amended and Restated
       2008 Incentive Compensation Plan.

4.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       on Executive Compensation.

5.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  935395776
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randall A. Lipps                                          Mgmt          For                            For
       Vance B. Moore                                            Mgmt          For                            For
       Mark W. Parrish                                           Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       named executive officer compensation.

3.     Proposal to approve Omnicell's 2009 Equity                Mgmt          For                            For
       Incentive Plan, as amended, to among other
       items, add an additional 1,100,000 shares
       of common stock to the number of shares
       authorized for issuance under the plan.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 ONESPAWORLD HOLDINGS LIMITED                                                                Agenda Number:  935418233
--------------------------------------------------------------------------------------------------------------------------
        Security:  P73684113
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  OSW
            ISIN:  BSP736841136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class B Director: Marc                        Mgmt          Abstain                        Against
       Magliacano

1B.    Election of Class B Director: Jeffrey E.                  Mgmt          Abstain                        Against
       Stiefler

1C.    Election of Class B Director: Walter F.                   Mgmt          For                            For
       McLallen

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ONTO INNOVATION INC.                                                                        Agenda Number:  935362513
--------------------------------------------------------------------------------------------------------------------------
        Security:  683344105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ONTO
            ISIN:  US6833441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leo Berlinghieri                    Mgmt          For                            For

1.2    Election of Director: Edward J. Brown, Jr.                Mgmt          For                            For

1.3    Election of Director: David B. Miller                     Mgmt          For                            For

1.4    Election of Director: Michael P. Plisinski                Mgmt          For                            For

1.5    Election of Director: Bruce C. Rhine                      Mgmt          For                            For

1.6    Election of Director: Christopher A. Seams                Mgmt          For                            For

1.7    Election of Director: Christine A. Tsingos                Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 OPKO HEALTH, INC.                                                                           Agenda Number:  935428397
--------------------------------------------------------------------------------------------------------------------------
        Security:  68375N103
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  OPK
            ISIN:  US68375N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip Frost, M.D.                                       Mgmt          For                            For
       Jane H. Hsiao, PhD, MBA                                   Mgmt          For                            For
       Steven D. Rubin                                           Mgmt          Withheld                       Against
       Jon R. Cohen, M.D.                                        Mgmt          For                            For
       Robert S. Fishel, M.D.                                    Mgmt          For                            For
       Richard M. Krasno, Ph.D                                   Mgmt          For                            For
       Prem A. Lachman, M.D.                                     Mgmt          For                            For
       Richard A. Lerner, M.D.                                   Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       John A. Paganelli                                         Mgmt          For                            For
       Richard C Pfenniger, Jr                                   Mgmt          For                            For
       A. Lin-Tsing Yu, MD PhD                                   Mgmt          For                            For

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation paid to named executive
       officers of the Company ("Say on Pay").

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OPTION CARE HEALTH, INC.                                                                    Agenda Number:  935367157
--------------------------------------------------------------------------------------------------------------------------
        Security:  68404L201
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  OPCH
            ISIN:  US68404L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Arlotta                                           Mgmt          For                            For
       Elizabeth Q. Betten                                       Mgmt          For                            For
       David W. Golding                                          Mgmt          For                            For
       Harry M.J. Kraemer, Jr.                                   Mgmt          For                            For
       Alan Nielsen                                              Mgmt          For                            For
       R. Carter Pate                                            Mgmt          For                            For
       John C. Rademacher                                        Mgmt          For                            For
       Nitin Sahney                                              Mgmt          For                            For
       Timothy Sullivan                                          Mgmt          For                            For
       Mark Vainisi                                              Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our executive compensation.

4.     To approve an amendment to the Option Care                Mgmt          For                            For
       Health, Inc. 2018 Equity Incentive Plan for
       the reservation of an additional 5,000,000
       shares of Common Stock for future issuance
       under such plan.




--------------------------------------------------------------------------------------------------------------------------
 ORIC PHARMACEUTICALS, INC.                                                                  Agenda Number:  935413144
--------------------------------------------------------------------------------------------------------------------------
        Security:  68622P109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ORIC
            ISIN:  US68622P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Heyman, Ph.D.                                     Mgmt          Withheld                       Against
       Lori Kunkel, M.D.                                         Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX MEDICAL INC.                                                                       Agenda Number:  935424286
--------------------------------------------------------------------------------------------------------------------------
        Security:  68752M108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  OFIX
            ISIN:  US68752M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1.2    Election of Director: Jason M. Hannon                     Mgmt          For                            For

1.3    Election of Director: James F. Hinrichs                   Mgmt          For                            For

1.4    Election of Director: Alexis V. Lukianov                  Mgmt          For                            For

1.5    Election of Director: Lilly Marks                         Mgmt          For                            For

1.6    Election of Director: Michael E. Paolucci                 Mgmt          For                            For

1.7    Election of Director: Jon C. Serbousek                    Mgmt          For                            For

1.8    Election of Director: John E. Sicard                      Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     Approval of Amendment No. 2 to the Amended                Mgmt          For                            For
       and Restated 2012 Long-Term Incentive Plan.

4.     Approval of Amendment No. 2 to the Second                 Mgmt          For                            For
       Amended and Restated Stock Purchase Plan.

5.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  935339069
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karen M. Bohn                                             Mgmt          For                            For
       Charles S. MacFarlane                                     Mgmt          For                            For
       Thomas J. Webb                                            Mgmt          For                            For

2.     Amend and restate the Articles of                         Mgmt          For                            For
       Incorporation to increase the maximum
       number of Directors from nine (9) to eleven
       (11).

3.     Advisory vote approving the compensation                  Mgmt          For                            For
       provided to executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 OUTSET MEDICAL INC                                                                          Agenda Number:  935408989
--------------------------------------------------------------------------------------------------------------------------
        Security:  690145107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  OM
            ISIN:  US6901451079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Leslie Trigg                Mgmt          For                            For

1b.    Election of Class I Director: Karen Drexler               Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  935365470
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barclay F. Corbus                                         Mgmt          For                            For
       Jonathan E. Johnson III                                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     The approval of the Overstock.com, Inc.                   Mgmt          For                            For
       2021 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 OVINTIV INC.                                                                                Agenda Number:  935351053
--------------------------------------------------------------------------------------------------------------------------
        Security:  69047Q102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OVV
            ISIN:  US69047Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter A. Dea                        Mgmt          For                            For

1B.    Election of Director: Meg A. Gentle                       Mgmt          For                            For

1C.    Election of Director: Howard J. Mayson                    Mgmt          For                            For

1D.    Election of Director: Lee A. McIntire                     Mgmt          For                            For

1E.    Election of Director: Katherine L. Minyard                Mgmt          For                            For

1F.    Election of Director: Steven W. Nance                     Mgmt          For                            For

1G.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1H.    Election of Director: Thomas G. Ricks                     Mgmt          For                            For

1I.    Election of Director: Brian G. Shaw                       Mgmt          For                            For

1J.    Election of Director: Douglas J. Suttles                  Mgmt          For                            For

1K.    Election of Director: Bruce G. Waterman                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          Against                        Against
       Named Executive Officers.

3.     Ratify PricewaterhouseCoopers LLP as                      Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  935348309
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for the term of                      Mgmt          For                            For
       one-year: Aster Angagaw

1.2    Election of Director for the term of                      Mgmt          For                            For
       one-year: Mark A. Beck

1.3    Election of Director for the term of                      Mgmt          For                            For
       one-year: Gwendolyn M. Bingham

1.4    Election of Director for the term of                      Mgmt          For                            For
       one-year: Robert J. Henkel

1.5    Election of Director for the term of                      Mgmt          For                            For
       one-year: Stephen W. Klemash

1.6    Election of Director for the term of                      Mgmt          For                            For
       one-year: Mark F. McGettrick

1.7    Election of Director for the term of                      Mgmt          For                            For
       one-year: Edward A. Pesicka

1.8    Election of Director for the term of                      Mgmt          For                            For
       one-year: Michael C. Riordan

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  935426622
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Thomas C.                  Mgmt          For                            For
       Chubb III

1.2    Election of Class II Director: John R.                    Mgmt          For                            For
       Holder

1.3    Election of Class II Director: Stephen S.                 Mgmt          For                            For
       Lanier

1.4    Election of Class II Director: Clarence H.                Mgmt          For                            For
       Smith

1.5    Election of Class III Director: Milford W.                Mgmt          For                            For
       McGuirt

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       to serve as the Company's independent
       registered public accounting firm for
       fiscal 2021.

3.     Proposal to approve, by a non-binding,                    Mgmt          For                            For
       advisory vote, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OYSTER POINT PHARMA, INC                                                                    Agenda Number:  935404777
--------------------------------------------------------------------------------------------------------------------------
        Security:  69242L106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  OYST
            ISIN:  US69242L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ali Behbahani, M.D.                                       Mgmt          Withheld                       Against
       Benjamin Tsai                                             Mgmt          For                            For
       Aimee Weisner                                             Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.                                                     Agenda Number:  935421533
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Randy                      Mgmt          For                            For
       Livingston

1.2    Election of Class II Director: Marshall                   Mgmt          For                            For
       Mohr

1.3    Election of Class II Director: Hannah                     Mgmt          For                            For
       Valantine, MD

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC PREMIER BANCORP, INC.                                                               Agenda Number:  935375192
--------------------------------------------------------------------------------------------------------------------------
        Security:  69478X105
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  PPBI
            ISIN:  US69478X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ayad A. Fargo                       Mgmt          For                            For

1B.    Election of Director: Steven R. Gardner                   Mgmt          For                            For

1C.    Election of Director: Joseph L. Garrett                   Mgmt          For                            For

1D.    Election of Director: Jeffrey C. Jones                    Mgmt          For                            For

1E.    Election of Director: M. Christian Mitchell               Mgmt          For                            For

1F.    Election of Director: Barbara S. Polsky                   Mgmt          For                            For

1G.    Election of Director: Zareh H. Sarrafian                  Mgmt          For                            For

1H.    Election of Director: Jaynie M. Studenmund                Mgmt          For                            For

1I.    Election of Director: Cora M. Tellez                      Mgmt          For                            For

1J.    Election of Director: Richard C. Thomas                   Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF CROWE LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACTIV EVERGREEN INC                                                                        Agenda Number:  935421850
--------------------------------------------------------------------------------------------------------------------------
        Security:  69526K105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  PTVE
            ISIN:  US69526K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Rich                                             Mgmt          For                            For
       LeighAnne Baker                                           Mgmt          For                            For
       Allen Hugli                                               Mgmt          For                            For
       Michael King                                              Mgmt          For                            For
       Rolf Stangl                                               Mgmt          For                            For
       Felicia Thornton                                          Mgmt          For                            For

2.     Company Proposal - Ratify the selection of                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year ending December 31,
       2021.

3.     Company Proposal - Approve a non-binding                  Mgmt          For                            For
       advisory resolution approving the
       compensation of named executive officers.

4.     Company Proposal - Select, on a non-binding               Mgmt          1 Year                         For
       and advisory basis, the frequency of future
       advisory shareholder votes on the
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PAE INCORPORATED                                                                            Agenda Number:  935429945
--------------------------------------------------------------------------------------------------------------------------
        Security:  69290Y109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  PAE
            ISIN:  US69290Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Hendrickson                                       Mgmt          For                            For
       Mary M. Jackson                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as disclosed in
       the proxy statement.

4.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes to approve named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAGERDUTY, INC.                                                                             Agenda Number:  935428169
--------------------------------------------------------------------------------------------------------------------------
        Security:  69553P100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  PD
            ISIN:  US69553P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alec Gallimore                                            Mgmt          For                            For
       Rathi Murthy                                              Mgmt          For                            For
       Alex Solomon                                              Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of the Company for
       its fiscal year ending January 31, 2022.

3.     To conduct an advisory, non-binding vote to               Mgmt          For                            For
       approve the compensation of our named
       executive officers.

4.     To conduct an advisory, non-binding vote on               Mgmt          1 Year                         For
       the frequency of future advisory,
       non-binding votes to approve the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PALOMAR HOLDINGS, INC.                                                                      Agenda Number:  935388783
--------------------------------------------------------------------------------------------------------------------------
        Security:  69753M105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PLMR
            ISIN:  US69753M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard H. Taketa                                         Mgmt          For                            For
       Catriona M. Fallon                                        Mgmt          For                            For

2.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation (the "Say-on-Pay"
       vote).

3.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of holding an advisory vote to approve
       executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for its fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  935361953
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher L.                      Mgmt          For                            For
       Coleman

1B.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1C.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1D.    Election of Director: Robert M. Lynch                     Mgmt          For                            For

1E.    Election of Director: Jocelyn C. Mangan                   Mgmt          For                            For

1F.    Election of Director: Sonya E. Medina                     Mgmt          For                            For

1G.    Election of Director: Shaquille R. O'Neal                 Mgmt          For                            For

1H.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

1I.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors: To ratify the
       selection of Ernst & Young LLP as the
       Company's independent auditors for the 2021
       fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARK NATIONAL CORPORATION                                                                   Agenda Number:  935346608
--------------------------------------------------------------------------------------------------------------------------
        Security:  700658107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PRK
            ISIN:  US7006581075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a term of               Mgmt          For                            For
       three years to expire at the 2024 Annual
       Meeting: F. William Englefield IV

1B.    Election of Director to serve for a term of               Mgmt          For                            For
       three years to expire at the 2024 Annual
       Meeting: Jason N. Judd

1C.    Election of Director to serve for a term of               Mgmt          For                            For
       three years to expire at the 2024 Annual
       Meeting: David L. Trautman

1D.    Election of Director to serve for a term of               Mgmt          For                            For
       three years to expire at the 2024 Annual
       Meeting: Leon Zazworsky

2.     Approval of non-binding advisory resolution               Mgmt          For                            For
       to approve the compensation of the
       Company's named executive officers.

3.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARSONS CORPORATION                                                                         Agenda Number:  935343284
--------------------------------------------------------------------------------------------------------------------------
        Security:  70202L102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PSN
            ISIN:  US70202L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark K. Holdsworth                                        Mgmt          For                            For
       Steven F. Leer                                            Mgmt          For                            For
       M. Christian Mitchell                                     Mgmt          For                            For
       David C. Wajsgras                                         Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       fiscal year 2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation program for the Company's
       named executive officers, as disclosed in
       the Compensation Discussion and Analysis of
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PASSAGE BIO INC                                                                             Agenda Number:  935393861
--------------------------------------------------------------------------------------------------------------------------
        Security:  702712100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PASG
            ISIN:  US7027121000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce A Goldsmith, Ph.D                                   Mgmt          For                            For
       Derrell D. Porter, M.D.                                   Mgmt          For                            For
       Tadataka Yamada, M.D.                                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PATRICK INDUSTRIES, INC.                                                                    Agenda Number:  935406579
--------------------------------------------------------------------------------------------------------------------------
        Security:  703343103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  PATK
            ISIN:  US7033431039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Cerulli                                         Mgmt          For                            For
       Todd M. Cleveland                                         Mgmt          For                            For
       John A. Forbes                                            Mgmt          For                            For
       Michael A. Kitson                                         Mgmt          For                            For
       Pamela R. Klyn                                            Mgmt          For                            For
       Derrick B. Mayes                                          Mgmt          For                            For
       Andy L. Nemeth                                            Mgmt          For                            For
       Denis G. Suggs                                            Mgmt          For                            For
       M. Scott Welch                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

3.     To approve, in an advisory and non-binding                Mgmt          Against                        Against
       vote, the compensation of the Company's
       named executive officers for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  935404145
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       Michael W. Conlon                                         Mgmt          For                            For
       William A Hendricks, Jr                                   Mgmt          For                            For
       Curtis W. Huff                                            Mgmt          For                            For
       Terry H. Hunt                                             Mgmt          For                            For
       Janeen S. Judah                                           Mgmt          For                            For

2.     Approval of the Patterson-UTI Energy, Inc.                Mgmt          For                            For
       2021 Long-Term Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Patterson- UTI for the fiscal year
       ending December 31, 2021.

4.     Approval of an advisory resolution on                     Mgmt          For                            For
       Patterson-UTI's compensation of its named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PAYA HOLDINGS INC.                                                                          Agenda Number:  935432827
--------------------------------------------------------------------------------------------------------------------------
        Security:  70434P103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PAYA
            ISIN:  US70434P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Oni Chukwu                                                Mgmt          For                            For
       Anna May Trala                                            Mgmt          For                            For
       Stuart Yarbrough                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  935388214
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Nimbley                      Mgmt          For                            For

1B.    Election of Director: Spencer Abraham                     Mgmt          For                            For

1C.    Election of Director: Wayne Budd                          Mgmt          For                            For

1D.    Election of Director: Karen Davis                         Mgmt          For                            For

1E.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1F.    Election of Director: William Hantke                      Mgmt          For                            For

1G.    Election of Director: Robert Lavinia                      Mgmt          For                            For

1H.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1I.    Election of Director: George Ogden                        Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent auditor for the year ended
       December 31, 2021.

3.     An advisory vote on the 2020 compensation                 Mgmt          For                            For
       of the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935397718
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barton R. Brookman                                        Mgmt          For                            For
       Mark E. Ellis                                             Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       David C. Parke                                            Mgmt          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Carlos A. Sabater                                         Mgmt          For                            For
       Diana L. Sands                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES INC.                                                            Agenda Number:  935400591
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932M107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  PFSI
            ISIN:  US70932M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: David A. Spector

1B.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: James K. Hunt

1C.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Jonathon S.
       Jacobson

1D.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Patrick Kinsella

1E.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Anne D. McCallion

1F.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Joseph Mazzella

1G.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Farhad Nanji

1H.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Jeffrey A.
       Perlowitz

1I.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Lisa M. Shalett

1J.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Theodore W. Tozer

1K.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Emily Youssouf

2.     To ratify the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve by non-binding vote, our                       Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC MORTGAGE INVESTMENT TRUST                                                          Agenda Number:  935395295
--------------------------------------------------------------------------------------------------------------------------
        Security:  70931T103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PMT
            ISIN:  US70931T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Trustee for a term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: David
       A. Spector

1B.    Election of Class III Trustee for a term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Randall D. Hadley

2.     To ratify the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PERSONALIS, INC.                                                                            Agenda Number:  935366597
--------------------------------------------------------------------------------------------------------------------------
        Security:  71535D106
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  PSNL
            ISIN:  US71535D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: John West                  Mgmt          For                            For

1.2    Election of Class II Director: Alan                       Mgmt          For                            For
       Colowick, M.D.

2.     Ratification of the selection by the Audit                Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PHATHOM PHARMACEUTICALS, INC.                                                               Agenda Number:  935374986
--------------------------------------------------------------------------------------------------------------------------
        Security:  71722W107
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  PHAT
            ISIN:  US71722W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of class II director to hold until               Mgmt          For                            For
       2024 Annual Meeting: Michael F. Cola

1B.    Election of class II director to hold until               Mgmt          For                            For
       2024 Annual Meeting: Asit Parikh, M.D.,
       Ph.D.

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Phathom's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  935348525
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Thomas                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          For                            For
       Stanton D. Anderson                                       Mgmt          For                            For
       Mark A. Baumgartner                                       Mgmt          For                            For
       Albert C. Black, Jr.                                      Mgmt          For                            For
       William A. Ebinger, M.D                                   Mgmt          For                            For
       Pamela J. Kessler                                         Mgmt          For                            For
       Richard A. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PING IDENTITY HOLDING CORP.                                                                 Agenda Number:  935355518
--------------------------------------------------------------------------------------------------------------------------
        Security:  72341T103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  PING
            ISIN:  US72341T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rod Aliabadi                                              Mgmt          For                            For
       Diane Gherson                                             Mgmt          For                            For
       Andre Durand                                              Mgmt          For                            For
       Paul Martin                                               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To recommend, by an advisory vote, the                    Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PIPER SANDLER COMPANIES                                                                     Agenda Number:  935377261
--------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  PIPR
            ISIN:  US7240781002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Chad R. Abraham                     Mgmt          For                            For

1B.    Election of Director: Jonathan J. Doyle                   Mgmt          For                            For

1C.    Election of Director: William R. Fitzgerald               Mgmt          For                            For

1D.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1E.    Election of Director: Thomas S. Schreier                  Mgmt          For                            For

1F.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1G.    Election of Director: Philip E. Soran                     Mgmt          For                            For

1H.    Election of Director: Brian R. Sterling                   Mgmt          For                            For

1I.    Election of Director: Scott C. Taylor                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent auditor for
       the fiscal year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the officers disclosed
       in the enclosed proxy statement, or say-
       on-pay vote.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  935355380
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne M. Busquet                     Mgmt          For                            For

1B.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1C.    Election of Director: Anne Sutherland Fuchs               Mgmt          For                            For

1D.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1E.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1F.    Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

1G.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: David L. Shedlarz                   Mgmt          For                            For

1J.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       Appointment of the Independent Accountants
       for 2021.

3.     Non-binding Advisory Vote to Approve                      Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 PJT PARTNERS INC.                                                                           Agenda Number:  935350758
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343T107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PJT
            ISIN:  US69343T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Costos                        Mgmt          For                            For

1B.    Election of Director: Grace R. Skaugen                    Mgmt          For                            For

1C.    Election of Director: Kenneth C. Whitney                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  935318952
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2021
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. Cortinovis                                     Mgmt          For                            For
       Joann M. Eisenhart                                        Mgmt          For                            For
       Dean A. Foate                                             Mgmt          For                            For
       Rainer Jueckstock                                         Mgmt          For                            For
       Peter Kelly                                               Mgmt          For                            For
       Todd P. Kelsey                                            Mgmt          For                            For
       Joel Quadracci                                            Mgmt          For                            For
       Karen M. Rapp                                             Mgmt          For                            For
       Paul A. Rooke                                             Mgmt          For                            For
       Michael V. Schrock                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Plexus Corp.'s named executive officers,
       as disclosed in "Compensation Discussion
       and Analysis" and "Executive Compensation"
       in the Proxy Statement.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Auditors for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 PLIANT THERAPEUTICS, INC.                                                                   Agenda Number:  935433932
--------------------------------------------------------------------------------------------------------------------------
        Security:  729139105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  PLRX
            ISIN:  US7291391057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Hoyoung Huh, M.D.,
       Ph.D.

1B.    Election of class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Neil Exter

1C.    Election of class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: David Pyott

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PMV PHARMACEUTICALS INC                                                                     Agenda Number:  935408751
--------------------------------------------------------------------------------------------------------------------------
        Security:  69353Y103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  PMVP
            ISIN:  US69353Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thilo Schroeder, Ph.D.                                    Mgmt          For                            For
       Peter Thompson, M.D.                                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCHDELTIC CORPORATION                                                                  Agenda Number:  935374835
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: William L. Driscoll

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: D. Mark Leland

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Lenore M. Sullivan

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  935383935
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Arienzo                                             Mgmt          For                            For
       Balu Balakrishnan                                         Mgmt          For                            For
       Nicholas E. Brathwaite                                    Mgmt          For                            For
       Anita Ganti                                               Mgmt          For                            For
       William George                                            Mgmt          For                            For
       Balakrishnan S. Iyer                                      Mgmt          For                            For
       Jennifer Lloyd                                            Mgmt          For                            For
       Necip Sayiner                                             Mgmt          For                            For
       Steven J. Sharp                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Power Integrations' named
       executive officers, as disclosed in the
       proxy statement.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Power Integrations, Inc. 2016 Incentive
       Award Plan, as described in the proxy
       statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Power Integrations, Inc. 1997 Employee
       Stock Purchase Plan, as described in the
       proxy statement.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of Power
       Integrations for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PQ GROUP HOLDINGS INC                                                                       Agenda Number:  935367234
--------------------------------------------------------------------------------------------------------------------------
        Security:  73943T103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PQG
            ISIN:  US73943T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Belgacem Chariag                                          Mgmt          For                            For
       Greg Brenneman                                            Mgmt          For                            For
       Johnny Ginns                                              Mgmt          For                            For
       Kyle Vann                                                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by PQ to its named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as PQ's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRAXIS PRECISION MEDICINES, INC.                                                            Agenda Number:  935420062
--------------------------------------------------------------------------------------------------------------------------
        Security:  74006W108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  PRAX
            ISIN:  US74006W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Dean Mitchell               Mgmt          Abstain                        Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Praxis Precision Medicines, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRECIGEN, INC.                                                                              Agenda Number:  935417510
--------------------------------------------------------------------------------------------------------------------------
        Security:  74017N105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  PGEN
            ISIN:  US74017N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randal Kirk                         Mgmt          For                            For

1B.    Election of Director: Cesar Alvarez                       Mgmt          For                            For

1C.    Election of Director: Steven Frank                        Mgmt          For                            For

1D.    Election of Director: Vinita Gupta                        Mgmt          For                            For

1E.    Election of Director: Fred Hassan                         Mgmt          For                            For

1F.    Election of Director: Jeffrey Kindler                     Mgmt          For                            For

1G.    Election of Director: Dean Mitchell                       Mgmt          Against                        Against

1H.    Election of Director: Helen Sabzevari                     Mgmt          For                            For

1I.    Election of Director: Robert Shapiro                      Mgmt          For                            For

1J.    Election of Director: James Turley                        Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

4.     Select, on a non-binding and advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PRELUDE THERAPEUTICS                                                                        Agenda Number:  935425276
--------------------------------------------------------------------------------------------------------------------------
        Security:  74065P101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  PRLD
            ISIN:  US74065P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Friedman, M.D.                                    Mgmt          For                            For
       David Bonita, M.D.                                        Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the company for
       its fiscal year ending December 31st, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRIMORIS SERVICES CORPORATION                                                               Agenda Number:  935375611
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164F103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PRIM
            ISIN:  US74164F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Cook                                           Mgmt          For                            For
       David L. King                                             Mgmt          For                            For
       Carla S. Mashinski                                        Mgmt          For                            For
       Terry D. McCallister                                      Mgmt          For                            For
       Thomas E. McCormick                                       Mgmt          For                            For
       Jose R. Rodriguez                                         Mgmt          For                            For
       John P. Schauerman                                        Mgmt          For                            For
       Robert A. Tinstman                                        Mgmt          For                            For
       Patricia K. Wagner                                        Mgmt          For                            For

2.     Ratification of Selection of Moss Adams LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  935382414
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. James Gorrie                                           Mgmt          For                            For
       Ziad R. Haydar, M.D.                                      Mgmt          For                            For
       Frank A. Spinosa, D.P.M                                   Mgmt          For                            For
       Thomas A.S Wilson Jr MD                                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditor.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  935409020
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PRGS
            ISIN:  US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Dacier                                            Mgmt          For                            For
       John R. Egan                                              Mgmt          For                            For
       Rainer Gawlick                                            Mgmt          For                            For
       Yogesh Gupta                                              Mgmt          For                            For
       Charles F. Kane                                           Mgmt          For                            For
       Samskriti Y. King                                         Mgmt          For                            For
       David A. Krall                                            Mgmt          For                            For
       Angela T. Tucci                                           Mgmt          For                            For
       Vivian Vitale                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Progress Software
       Corporation's named executive officers.

3.     To approve an increase in the number of                   Mgmt          For                            For
       shares authorized for issuance under the
       2008 Stock Option and Incentive Plan, as
       amended and restated.

4.     To approve an increase in the number of                   Mgmt          For                            For
       shares authorized for issuance under the
       1991 Employee Stock Purchase Plan, as
       amended and restated.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 PROGYNY, INC.                                                                               Agenda Number:  935409296
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340E103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  PGNY
            ISIN:  US74340E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Holstein                                            Mgmt          For                            For
       Jeff Park                                                 Mgmt          For                            For
       David Schlanger                                           Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         For
       whether a non-binding advisory vote on the
       compensation program for Progyny, Inc.'s
       named executive officers should be held
       every one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 PROPETRO HOLDING CORP.                                                                      Agenda Number:  935372487
--------------------------------------------------------------------------------------------------------------------------
        Security:  74347M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  PUMP
            ISIN:  US74347M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip A. Gobe                                           Mgmt          For                            For
       Spencer D. Armour III                                     Mgmt          For                            For
       Mark S. Berg                                              Mgmt          For                            For
       Anthony J. Best                                           Mgmt          For                            For
       Michele V. Choka                                          Mgmt          For                            For
       Alan E. Douglas                                           Mgmt          For                            For
       G. Larry Lawrence                                         Mgmt          For                            For
       Jack B. Moore                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROS HOLDINGS, INC.                                                                         Agenda Number:  935372463
--------------------------------------------------------------------------------------------------------------------------
        Security:  74346Y103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PRO
            ISIN:  US74346Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raja Hammoud                                              Mgmt          For                            For
       William V. Russell                                        Mgmt          For                            For

2.     To conduct an advisory vote on executive                  Mgmt          For                            For
       compensation.

3.     Approval of amendments to our Amended and                 Mgmt          For                            For
       Restated 2017 Equity Incentive Plan.

4.     Approval of an amendment to our 2013                      Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of PROS Holdings, Inc. for the fiscal
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  935374936
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PRLB
            ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Bodor                        Mgmt          For                            For

1B.    Election of Director: Archie C. Black                     Mgmt          For                            For

1C.    Election of Director: Sujeet Chand                        Mgmt          For                            For

1D.    Election of Director: Moonhie Chin                        Mgmt          For                            For

1E.    Election of Director: Rainer Gawlick                      Mgmt          For                            For

1F.    Election of Director: John B. Goodman                     Mgmt          For                            For

1G.    Election of Director: Donald G. Krantz                    Mgmt          For                            For

1H.    Election of Director: Sven A. Wehrwein                    Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  935348640
--------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PFS
            ISIN:  US74386T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ursuline F. Foley                                         Mgmt          For                            For
       Christopher Martin                                        Mgmt          For                            For
       Robert McNerney                                           Mgmt          For                            For
       John Pugliese                                             Mgmt          For                            For

2.     The approval (non-binding) of executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PTC THERAPEUTICS, INC.                                                                      Agenda Number:  935417851
--------------------------------------------------------------------------------------------------------------------------
        Security:  69366J200
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  PTCT
            ISIN:  US69366J2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Emma Reeve                                                Mgmt          For                            For
       Michael Schmertzler                                       Mgmt          For                            For
       G.D.Steele Jr.,M.D.,PhD                                   Mgmt          For                            For
       Mary Smith                                                Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock from 125,000,000 to
       250,000,000.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2016 Employee Stock Purchase Plan to
       increase the number of authorized shares of
       common stock under the plan from 1,000,000
       to 2,000,000.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

5.     Approval on a non-binding, advisory basis,                Mgmt          For                            For
       of the Company's named executive officer
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 PULMONX CORPORATION                                                                         Agenda Number:  935381892
--------------------------------------------------------------------------------------------------------------------------
        Security:  745848101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LUNG
            ISIN:  US7458481014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glendon E. French                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 PURPLE INNOVATION, INC.                                                                     Agenda Number:  935382969
--------------------------------------------------------------------------------------------------------------------------
        Security:  74640Y106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  PRPL
            ISIN:  US74640Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Pano Anthos                         Mgmt          For                            For

1.2    Election of Director: Gary DiCamillo                      Mgmt          For                            For

1.3    Election of Director: Adam Gray                           Mgmt          For                            For

1.4    Election of Director: Claudia Hollingsworth               Mgmt          For                            For

1.5    Election of Director: Gary Kiedaisch                      Mgmt          For                            For

1.6    Election of Director: Joseph B. Megibow                   Mgmt          For                            For

1.7    Election of Director: Paul Zepf                           Mgmt          For                            For

1.8    Election of Director: Dawn Zier                           Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as set forth in our
       Proxy Statement.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       stockholder advisory votes on our executive
       compensation.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm to audit our financial
       statements for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  935436039
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736L109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  QTWO
            ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Lynn Atchison                                          Mgmt          For                            For
       Jeffrey T. Diehl                                          Mgmt          For                            For
       Matthew P. Flake                                          Mgmt          For                            For
       Stephen C. Hooley                                         Mgmt          For                            For
       Margaret L. Taylor                                        Mgmt          For                            For
       Lynn Antipas Tyson                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  935360141
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad L. Williams                                          Mgmt          For                            For
       John W. Barter                                            Mgmt          For                            For
       Joan A. Dempsey                                           Mgmt          For                            For
       Catherine R. Kinney                                       Mgmt          For                            For
       Peter A. Marino                                           Mgmt          For                            For
       Scott D. Miller                                           Mgmt          For                            For
       Mazen Rawashdeh                                           Mgmt          For                            For
       Wayne M. Rehberger                                        Mgmt          For                            For
       Philip P. Trahanas                                        Mgmt          For                            For
       Stephen E. Westhead                                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers.

3.     To approve an amendment and restatement of                Mgmt          Against                        Against
       the QTS Realty Trust, Inc. 2013 Equity
       Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER HOUGHTON                                                                             Agenda Number:  935374897
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael F. Barry                    Mgmt          For                            For

1B.    Election of Director: Charlotte C. Decker                 Mgmt          For                            For

1C.    Election of Director: Jeffry D. Frisby                    Mgmt          For                            For

1D.    Election of Director: Michael J. Shannon                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  935410693
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey P. Hank                                           Mgmt          For                            For
       Sumedh Thakar                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as Qualys, Inc.'s independent
       registered public accounting firm for its
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of Qualys, Inc.'s
       named executive officers as described in
       the Proxy Statement.

4.     To approve Qualys, Inc.'s 2021 Employee                   Mgmt          For                            For
       Stock Purchase Plan and its material terms.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  935329640
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Susan F. Davis                      Mgmt          For                            For

1.2    Election of Director: William C. Griffiths                Mgmt          For                            For

1.3    Election of Director: Donald R. Maier                     Mgmt          For                            For

1.4    Election of Director: Meredith W. Mendes                  Mgmt          For                            For

1.5    Election of Director: Joseph D. Rupp                      Mgmt          For                            For

1.6    Election of Director: Curtis M. Stevens                   Mgmt          For                            For

1.7    Election of Director: William E. Waltz, Jr.               Mgmt          For                            For

1.8    Election of Director: George L. Wilson                    Mgmt          For                            For

2.     To approve an advisory resolution approving               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve a resolution ratifying the                     Mgmt          For                            For
       appointment of the Company's independent
       auditor for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUOTIENT TECHNOLOGY INC.                                                                    Agenda Number:  935407153
--------------------------------------------------------------------------------------------------------------------------
        Security:  749119103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  QUOT
            ISIN:  US7491191034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steve Horowitz                                            Mgmt          For                            For
       Christy Wyatt                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement in accordance with Securities and
       Exchange Commission rules.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as Quotient Technology
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 R1 RCM INC.                                                                                 Agenda Number:  935372994
--------------------------------------------------------------------------------------------------------------------------
        Security:  749397105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RCM
            ISIN:  US7493971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Feiner                                         Mgmt          For                            For
       Joseph Flanagan                                           Mgmt          For                            For
       John B. Henneman, III                                     Mgmt          For                            For
       Alex J. Mandl                                             Mgmt          For                            For
       Neal Moszkowski                                           Mgmt          For                            For
       Ian Sacks                                                 Mgmt          For                            For
       Jill Smith                                                Mgmt          For                            For
       Anthony J. Speranzo                                       Mgmt          For                            For
       Anthony R. Tersigni                                       Mgmt          For                            For
       Albert R. Zimmerli                                        Mgmt          For                            For

2.     To approve our Third Amended and Restated                 Mgmt          For                            For
       2010 Stock Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5A.    Election of Additional Director: David M.                 Mgmt          For                            For
       Dill




--------------------------------------------------------------------------------------------------------------------------
 RADIUS HEALTH, INC.                                                                         Agenda Number:  935403991
--------------------------------------------------------------------------------------------------------------------------
        Security:  750469207
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  RDUS
            ISIN:  US7504692077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Owen Hughes                 Mgmt          Against                        Against

1B.    Election of Class I Director: G. Kelly                    Mgmt          For                            For
       Martin

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, on an advisory non-binding basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     Approve, on an advisory non-binding basis,                Mgmt          1 Year                         For
       the frequency of future advisory votes on
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  935367032
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Emiko                      Mgmt          Against                        Against
       Higashi

1B.    Election of Class II Director: Meera Rao                  Mgmt          For                            For

1C.    Election of Class II Director: Karen Rogge                Mgmt          For                            For

1D.    Election of Class II Director: Sanjay Saraf               Mgmt          For                            For

1E.    Election of Class II Director: Eric Stang                 Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  935375306
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1B.    Election of Director: Margaret K. Dorman                  Mgmt          For                            For

1C.    Election of Director: James M. Funk                       Mgmt          For                            For

1D.    Election of Director: Steve D. Gray                       Mgmt          For                            For

1E.    Election of Director: Greg G. Maxwell                     Mgmt          For                            For

1F.    Election of Director: Steffen E. Palko                    Mgmt          For                            For

1G.    Election of Director: Jeffrey L. Ventura                  Mgmt          For                            For

2.     A non-binding proposal to approve the                     Mgmt          Against                        Against
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     For authorization to increase the number of               Mgmt          For                            For
       Common Stock authorized under the Amended
       and Restated 2019 Equity Based Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 RAPID7, INC.                                                                                Agenda Number:  935409638
--------------------------------------------------------------------------------------------------------------------------
        Security:  753422104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  RPD
            ISIN:  US7534221046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Berry                                             Mgmt          For                            For
       Marc Brown                                                Mgmt          For                            For
       Christina Kosmowski                                       Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of KPMG
       LLP as the independent registered public
       accounting first of the Company for its
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  935388098
--------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  RAVN
            ISIN:  US7542121089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jason M. Andringa                   Mgmt          For                            For

1.2    Election of Director: Thomas S. Everist                   Mgmt          For                            For

1.3    Election of Director: Janet M. Holloway                   Mgmt          For                            For

1.4    Election of Director: Kevin T. Kirby                      Mgmt          Against                        Against

1.5    Election of Director: Marc E. LeBaron                     Mgmt          For                            For

1.6    Election of Director: Lois M. Martin                      Mgmt          For                            For

1.7    Election of Director: Richard W. Parod                    Mgmt          For                            For

1.8    Election of Director: Daniel A. Rykhus                    Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our executive officers
       disclosed in the proxy statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       Company's fiscal year ending January 31,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 RE/MAX HOLDINGS, INC.                                                                       Agenda Number:  935389901
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524W108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  RMAX
            ISIN:  US75524W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Contos                                               Mgmt          For                            For
       Kathleen Cunningham                                       Mgmt          For                            For
       Gail Liniger                                              Mgmt          For                            For
       Christine Riordan                                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  935361496
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Fiona P. Dias

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Matthew J. Espe

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: V. Ann Hailey

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Bryson R. Koehler

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Duncan L. Niederauer

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Ryan M. Schneider

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Silva

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sherry M. Smith

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher S. Terrill

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Felicia Williams

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Michael J. Williams

2.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       Independent Registered Public Accounting
       Firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          Against                        Against
       Long-Term Incentive Plan.

5.     Approval of Amendment to the Certificate of               Mgmt          For                            For
       Incorporation to Clarify the Board of
       Directors' Ability to Adopt, Amend, Alter
       or Repeal the Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 RED ROCK RESORTS, INC.                                                                      Agenda Number:  935409474
--------------------------------------------------------------------------------------------------------------------------
        Security:  75700L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  RRR
            ISIN:  US75700L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Fertitta III                                     Mgmt          For                            For
       Lorenzo J. Fertitta                                       Mgmt          For                            For
       Robert A. Cashell, Jr.                                    Mgmt          For                            For
       Robert E. Lewis                                           Mgmt          For                            For
       James E. Nave, D.V.M.                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       2021.

4.     A shareholder proposal requesting the Board               Shr           For                            Against
       to take steps to eliminate our dual-class
       voting structure.




--------------------------------------------------------------------------------------------------------------------------
 REDFIN CORPORATION                                                                          Agenda Number:  935416695
--------------------------------------------------------------------------------------------------------------------------
        Security:  75737F108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  RDFN
            ISIN:  US75737F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Austin Ligon                Mgmt          For                            For

1B.    Election of Class I Director: David Lissy                 Mgmt          For                            For

1C.    Election of Class I Director: James Slavet                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

4.     A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  935380888
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Baum                     Mgmt          For                            For

1B.    Election of Director: Greg H. Kubicek                     Mgmt          For                            For

1C.    Election of Director: Christopher J. Abate                Mgmt          For                            For

1D.    Election of Director: Armando Falcon                      Mgmt          For                            For

1E.    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1F.    Election of Director: Debora D. Horvath                   Mgmt          For                            For

1G.    Election of Director: George W. Madison                   Mgmt          For                            For

1H.    Election of Director: Jeffrey T. Pero                     Mgmt          For                            For

1I.    Election of Director: Georganne C. Proctor                Mgmt          For                            For

1J.    Election of Director: Faith A. Schwartz                   Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Non-binding advisory resolution to approve                Mgmt          For                            For
       named executive officer compensation.

4.     To vote to approve the amendment to the                   Mgmt          For                            For
       2002 Employee Stock Purchase Plan to
       increase the number of shares available for
       purchase.




--------------------------------------------------------------------------------------------------------------------------
 REGENXBIO INC.                                                                              Agenda Number:  935398099
--------------------------------------------------------------------------------------------------------------------------
        Security:  75901B107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  RGNX
            ISIN:  US75901B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Luke M. Beshar                                            Mgmt          For                            For
       Kenneth T. Mills                                          Mgmt          For                            For
       David C. Stump, M.D.                                      Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     To amend the Company's Restated Certificate               Mgmt          For                            For
       of Incorporation to include a federal forum
       selection provision.




--------------------------------------------------------------------------------------------------------------------------
 RELMADA THERAPEUTICS, INC.                                                                  Agenda Number:  935382921
--------------------------------------------------------------------------------------------------------------------------
        Security:  75955J402
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RLMD
            ISIN:  US75955J4022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Glasspool                                            Mgmt          Withheld                       Against
       Paul Kelly                                                Mgmt          For                            For

2.     To ratify the appointment of Marcum LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ended
       December 31, 2020.

3.     To approve the Relmada Therapeutics, Inc.                 Mgmt          Against                        Against
       2021 Equity Incentive Plan.

4.     To provide an advisory vote to approve                    Mgmt          For                            For
       executive compensation.

5.     To provide an advisory vote on the                        Mgmt          1 Year                         Against
       frequency of the advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  935339932
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald Clark, Jr. *                                       Mgmt          For                            For
       Albert J. Dale, III *                                     Mgmt          For                            For
       Connie L. Engel *                                         Mgmt          For                            For
       C. Mitchell Waycaster *                                   Mgmt          For                            For
       John T. Foy #                                             Mgmt          For                            For

3.     Adoption, in a non-binding advisory vote,                 Mgmt          For                            For
       of a resolution approving the compensation
       of our named executive officers.

4.     Ratification of the appointment of HORNE                  Mgmt          For                            For
       LLP as Renasant's independent registered
       public accountants for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  935369442
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Borel                      Mgmt          For                            For

1B.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1C.    Election of Director: Walter Berger                       Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

4.     Approval of the Renewable Energy Group 2021               Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  935414615
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-Election of Class III Director: Glenn                  Mgmt          For                            For
       Marino

1B.    Election of Class III Director: B.C. Silver               Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, by non-binding vote,                          Mgmt          For                            For
       compensation of the named executive
       officers for the year ended December 31,
       2020.

4.     To approve the Rent-A-Center, Inc. 2021                   Mgmt          For                            For
       Long-Term Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 RESIDEO TECHNOLOGIES, INC.                                                                  Agenda Number:  935410908
--------------------------------------------------------------------------------------------------------------------------
        Security:  76118Y104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  REZI
            ISIN:  US76118Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Roger                     Mgmt          For                            For
       Fradin

1B.    Election of Class III Director: Nina                      Mgmt          For                            For
       Richardson

1C.    Election of Class III Director: Andrew                    Mgmt          For                            For
       Teich

1D.    Election of Class III Director: Kareem                    Mgmt          For                            For
       Yusuf

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

4.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Right to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  935380701
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. Baker                                          Mgmt          For                            For
       Angela K. Ho                                              Mgmt          For                            For
       Michael J. Indiveri                                       Mgmt          For                            For
       Lee S. Neibart                                            Mgmt          For                            For
       Charles J. Persico                                        Mgmt          For                            For
       Laura H. Pomerantz                                        Mgmt          For                            For
       Stuart A. Tanz                                            Mgmt          For                            For
       Eric S. Zorn                                              Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ended December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers as described in the 2021
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  935377944
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bonnie S. Biumi                     Mgmt          For                            For

1B.    Election of Director: Frank A. Catalano,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Gerald M. Gorski                    Mgmt          For                            For

1D.    Election of Director: Steven P. Grimes                    Mgmt          For                            For

1E.    Election of Director: Richard P. Imperiale                Mgmt          For                            For

1F.    Election of Director: Peter L. Lynch                      Mgmt          For                            For

1G.    Election of Director: Thomas J. Sargeant                  Mgmt          For                            For

2.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Retail Properties of America,
       Inc.'s independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  935359299
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angus C. Russell                                          Mgmt          For                            For
       Julian S. Gangolli                                        Mgmt          For                            For
       Olivia C. Ware                                            Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of common stock from
       95,000,000 to 190,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 REVOLUTION MEDICINES INC                                                                    Agenda Number:  935426571
--------------------------------------------------------------------------------------------------------------------------
        Security:  76155X100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  RVMD
            ISIN:  US76155X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth M. Anderson                                     Mgmt          For                            For
       Neil Exter                                                Mgmt          For                            For
       Flavia Borellini, Ph.D.                                   Mgmt          For                            For

2.     To ratify the appointment, by the Audit                   Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of PricewaterhouseCoopers LLP,
       as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  935350277
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Theodore D. Crandall                                      Mgmt          For                            For
       Rosemary M. Schooler                                      Mgmt          For                            For
       Robin A. Walker-Lee                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Rexnord Corporation's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation" in the Proxy Statement.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Rexnord Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROCKET COMPANIES, INC.                                                                      Agenda Number:  935389800
--------------------------------------------------------------------------------------------------------------------------
        Security:  77311W101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  RKT
            ISIN:  US77311W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jay Farner                                                Mgmt          For                            For
       Jennifer Gilbert                                          Mgmt          For                            For
       Jonathan Mariner                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval (on a non-binding, advisory basis)               Mgmt          For                            For
       of the compensation of our named executive
       officers.

4.     Approval (on a non-binding, advisory basis)               Mgmt          1 Year                         Against
       of whether an advisory vote on the
       compensation of our named executive
       officers should occur every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 ROCKET PHARMACEUTICALS, INC.                                                                Agenda Number:  935421204
--------------------------------------------------------------------------------------------------------------------------
        Security:  77313F106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  RCKT
            ISIN:  US77313F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roderick Wong                       Mgmt          For                            For

1B.    Election of Director: Carsten Boess                       Mgmt          For                            For

1C.    Election of Director: Pedro Granadillo                    Mgmt          For                            For

1D.    Election of Director: Gotham Makker                       Mgmt          For                            For

1E.    Election of Director: Gaurav Shah                         Mgmt          For                            For

1F.    Election of Director: David P. Southwell                  Mgmt          For                            For

1G.    Election of Director: Naveen Yalamanchi                   Mgmt          For                            For

1H.    Election of Director: Elisabeth Bjork                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       EisnerAmper LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers, on a
       non-binding, advisory basis.

4.     Non-binding advisory approval of the                      Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of the Company's
       named executive officers as being held
       every year, every two years or every three
       years.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  935359744
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith L. Barnes                                           Mgmt          For                            For
       Megan Faust                                               Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Carol R. Jensen                                           Mgmt          For                            For
       Keith Larson                                              Mgmt          For                            For
       Ganesh Moorthy                                            Mgmt          For                            For
       Jeffrey J. Owens                                          Mgmt          For                            For
       Helene Simonet                                            Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the 2020 compensation
       of the named executive officers of Rogers
       Corporation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Rogers Corporation for the fiscal
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROOT, INC.                                                                                  Agenda Number:  935413409
--------------------------------------------------------------------------------------------------------------------------
        Security:  77664L108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ROOT
            ISIN:  US77664L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elliot Geidt                                              Mgmt          For                            For
       Christopher Olsen                                         Mgmt          For                            For
       Nick Shalek                                               Mgmt          For                            For

2.     To ratify the selection by the audit, risk                Mgmt          For                            For
       and finance committee of our board of
       directors of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RPT REALTY                                                                                  Agenda Number:  935351130
--------------------------------------------------------------------------------------------------------------------------
        Security:  74971D101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  RPT
            ISIN:  US74971D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Federico                                       Mgmt          For                            For
       Arthur H. Goldberg                                        Mgmt          For                            For
       Brian L. Harper                                           Mgmt          For                            For
       Joanna T. Lau                                             Mgmt          For                            For
       David J. Nettina                                          Mgmt          For                            For
       Laurie M. Shahon                                          Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Trust's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       the Trust's named executive officers.

4.     Approval of the Amended and Restated 2019                 Mgmt          For                            For
       Omnibus Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  935385698
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.M. Rusty Rush                                           Mgmt          For                            For
       Thomas A. Akin                                            Mgmt          For                            For
       James C. Underwood                                        Mgmt          For                            For
       Raymond J. Chess                                          Mgmt          For                            For
       William H. Cary                                           Mgmt          For                            For
       Dr. Kennon H. Guglielmo                                   Mgmt          For                            For
       Elaine Mendoza                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's Independent
       Registered Public Accounting firm for the
       2021 Fiscal Year.




--------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  935372805
--------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  STBA
            ISIN:  US7838591011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lewis W. Adkins, Jr.                                      Mgmt          For                            For
       David G. Antolik                                          Mgmt          For                            For
       Peter R. Barsz                                            Mgmt          For                            For
       Christina A. Cassotis                                     Mgmt          For                            For
       Michael J. Donnelly                                       Mgmt          For                            For
       James T. Gibson                                           Mgmt          For                            For
       Jeffrey D. Grube                                          Mgmt          For                            For
       William J. Hieb                                           Mgmt          For                            For
       Jerry D. Hostetter                                        Mgmt          For                            For
       Robert E. Kane                                            Mgmt          For                            For
       Frank J. Palermo, Jr.                                     Mgmt          For                            For
       Christine J. Toretti                                      Mgmt          For                            For
       Steven J. Weingarten                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2021.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF S&T'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE ADOPTION OF THE 2021 S&T                   Mgmt          For                            For
       BANCORP, INC. INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  935349680
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573M104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SABR
            ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: George
       Bravante, Jr.

1B.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Herve Couturier

1C.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gary Kusin

1D.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gail Mandel

1E.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Sean Menke

1F.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Phyllis
       Newhouse

1G.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Karl Peterson

1H.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Zane Rowe

1I.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gregg Saretsky

1J.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: John Scott

1K.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Wendi Sturgis

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2021.

3.     To approve our 2021 Omnibus Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     To hold an advisory vote on the                           Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of the advisory stockholder vote on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SAFEHOLD INC                                                                                Agenda Number:  935418435
--------------------------------------------------------------------------------------------------------------------------
        Security:  78645L100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  SAFE
            ISIN:  US78645L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dean Adler                                                Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For
       Jay Nydick                                                Mgmt          For                            For
       Stefan Selig                                              Mgmt          For                            For
       Jay Sugarman                                              Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Say on Pay - A non-binding advisory vote on               Mgmt          Against                        Against
       approval of executive compensation.

4.     Say When on Pay - A non-binding advisory                  Mgmt          1 Year                         For
       vote on the frequency of shareholder
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  935373388
--------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SAFT
            ISIN:  US78648T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve a                   Mgmt          Abstain                        Against
       three year term expiring in 2024: Peter J.
       Manning

1B.    Election of Class I Director to serve a                   Mgmt          For                            For
       three year term expiring in 2024: Mary C.
       Moran

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  935392302
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Di-Ann Eisnor                       Mgmt          For                            For

1.2    Election of Director: Jeffrey C. Ward                     Mgmt          For                            For

1.3    Election of Director: Susan F. Ward                       Mgmt          For                            For

2.     Vote on an advisory basis to approve the                  Mgmt          For                            For
       compensation of Saia's Named Executive
       Officers.

3.     Consider an amendment to our Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify our Board of Directors.

4.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Saia's Independent Registered Public
       Accounting Firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                                       Agenda Number:  935351394
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. McClain                                           Mgmt          For                            For
       Tracey E. Newell                                          Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  935327002
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2021
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class B Director: John                        Mgmt          For                            For
       Bierbusse

1.2    Election of Class B Director: Mike Cockrell               Mgmt          For                            For

1.3    Election of Class B Director: Edith                       Mgmt          For                            For
       Kelly-Green

1.4    Election of Class B Director: Suzanne T.                  Mgmt          For                            For
       Mestayer

2.     Proposal to approve, in a non-binding                     Mgmt          For                            For
       advisory vote, the compensation of the
       Company's Named Executive Officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       auditors for the fiscal year ending October
       31, 2021.

4.     Proposal to request that the Board of                     Shr           Against                        For
       Directors report on the Company's human
       rights due diligence process.




--------------------------------------------------------------------------------------------------------------------------
 SANGAMO THERAPEUTICS, INC.                                                                  Agenda Number:  935391499
--------------------------------------------------------------------------------------------------------------------------
        Security:  800677106
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  SGMO
            ISIN:  US8006771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Robert F. Carey

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Kenneth J. Hillan,
       M.B., Ch.B., Ph.D.

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Alexander D. Macrae,
       M.B., Ch.B., Ph.D.

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John H. Markels, Ph.D.

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: James R. Meyers

1.6    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: H. Stewart Parker

1.7    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Saira Ramasastry

1.8    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Karen L. Smith, M.D.,
       Ph.D., M.B.A., L.L.M.

1.9    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph S. Zakrzewski

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the accompanying
       proxy statement.

3.     To approve the Sangamo Therapeutics, Inc.                 Mgmt          For                            For
       2020 Employee Stock Purchase Plan pursuant
       to which 5,000,000 shares of our common
       stock will be available for sale and
       issuance to our employees.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  935329753
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2021
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eugene A. Delaney                   Mgmt          For                            For

1B.    Election of Director: John P. Goldsberry                  Mgmt          For                            For

1C.    Election of Director: Rita S. Lane                        Mgmt          For                            For

1D.    Election of Director: Joseph G. Licata, Jr.               Mgmt          For                            For

1E.    Election of Director: Krish Prabhu                        Mgmt          For                            For

1F.    Election of Director: Mario M. Rosati                     Mgmt          For                            For

1G.    Election of Director: Jure Sola                           Mgmt          For                            For

1H.    Election of Director: Jackie M. Ward                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Sanmina Corporation for its fiscal
       year ending October 2, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       Sanmina Corporation's named executive
       officers, as disclosed in the Proxy
       Statement for the 2021 Annual Meeting of
       Stockholders pursuant to the compensation
       disclosure rules of the Securities and
       Exchange Commission, including the
       Compensation Discussion and Analysis, the
       compensation tables and the other related
       disclosure.

4.     Proposal to approve the reservation of an                 Mgmt          For                            For
       additional 1,400,000 shares of common stock
       for issuance under the 2019 Equity
       Incentive Plan of Sanmina Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  935355455
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip D. Caraci                                          Mgmt          For                            For
       Willoughby B. Laycock                                     Mgmt          For                            For
       Earl A. Powell III                                        Mgmt          For                            For
       Mark Sullivan III                                         Mgmt          For                            For

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  935312746
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SCSC
            ISIN:  US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael L. Baur                                           Mgmt          For                            For
       Peter C. Browning                                         Mgmt          For                            For
       Frank E. Emory, Jr.                                       Mgmt          For                            For
       Michael J. Grainger                                       Mgmt          For                            For
       Dorothy F. Ramoneda                                       Mgmt          For                            For
       John P. Reilly                                            Mgmt          For                            For
       Jeffrey R. Rodek                                          Mgmt          For                            For
       Elizabeth O. Temple                                       Mgmt          For                            For
       Charles R. Whitchurch                                     Mgmt          For                            For

2.     Advisory vote to approve ScanSource's named               Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as ScanSource's independent
       auditors for the fiscal year ending June
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  935347321
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jyoti Chopra                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       Adam P. Godfrey                                           Mgmt          For                            For
       Robert W. Grubbs                                          Mgmt          For                            For
       Robert M. Knight, Jr.                                     Mgmt          For                            For
       Therese A. Koller                                         Mgmt          For                            For
       Mark B. Rourke                                            Mgmt          For                            For
       Paul J. Schneider                                         Mgmt          For                            For
       John A. Swainson                                          Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For

2.     Appointment of Auditors: Shareholders will                Mgmt          For                            For
       be asked to ratify the appointment of
       Deloitte & Touche, LLP ("Deloitte") as the
       Company's independent registered auditors
       for the current year. Information regarding
       the appointment of Deloitte may be found in
       the Ratification of Appointment of
       Independent Registered Public Accounting
       Firm section of the Proxy Statement.

3.     Say on Pay: Shareholders will be asked to                 Mgmt          For                            For
       approve, on an advisory basis, the
       compensation of our named executive
       officers, which is more fully described in
       the Compensation Discussion and Analysis
       and Executive Compensation Tables and
       Narrative sections of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  935316744
--------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  SCHN
            ISIN:  US8068821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda J. Minor                                           Mgmt          For                            For
       Michael W. Sutherlin                                      Mgmt          For                            For

2.     To vote on an advisory resolution on                      Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of independent                    Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  935362068
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly E. Ritrievi                                      Mgmt          For                            For
       John D. Rogers                                            Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.

3.     Hold a Non-binding advisory vote to approve               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLORIDA                                                     Agenda Number:  935393392
--------------------------------------------------------------------------------------------------------------------------
        Security:  811707801
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SBCF
            ISIN:  US8117078019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacqueline L. Bradley                                     Mgmt          For                            For
       H. Gilbert Culbreth, Jr                                   Mgmt          For                            For
       Christopher E. Fogal                                      Mgmt          For                            For
       Charles M. Shaffer                                        Mgmt          For                            For

2.     Approval and Adoption of the Company's 2021               Mgmt          For                            For
       Incentive Plan.

3.     Amendment of Employee Stock Purchase Plan.                Mgmt          For                            For

4.     Advisory (Non-binding) Vote on Compensation               Mgmt          For                            For
       of Named Executive Officers.

5.     Ratification of Appointment of Crowe LLP as               Mgmt          For                            For
       Independent Auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEAWORLD ENTERTAINMENT, INC.                                                                Agenda Number:  935415085
--------------------------------------------------------------------------------------------------------------------------
        Security:  81282V100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  SEAS
            ISIN:  US81282V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald Bension                      Mgmt          For                            For

1B.    Election of Director: James Chambers                      Mgmt          For                            For

1C.    Election of Director: William Gray                        Mgmt          For                            For

1D.    Election of Director: Timothy Hartnett                    Mgmt          For                            For

1E.    Election of Director: Charles Koppelman                   Mgmt          For                            For

1F.    Election of Director: Yoshikazu Maruyama                  Mgmt          For                            For

1G.    Election of Director: Thomas E. Moloney                   Mgmt          For                            For

1H.    Election of Director: Neha Jogani Narang                  Mgmt          For                            For

1I.    Election of Director: Scott Ross                          Mgmt          For                            For

1J.    Election of Director: Kimberly Schaefer                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  935345163
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director for a three                Mgmt          For                            For
       year term: James S. Ely III

1.2    Election of Class III Director for a three                Mgmt          For                            For
       year term: Rocco A. Ortenzio

1.3    Election of Class III Director for a three                Mgmt          For                            For
       year term: Thomas A. Scully

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  935411176
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin S.J. Burvill                                       Mgmt          For                            For
       Rodolpho C. Cardenuto                                     Mgmt          For                            For
       Bruce C. Edwards                                          Mgmt          For                            For
       Saar Gillai                                               Mgmt          For                            For
       Rockell N. Hankin                                         Mgmt          For                            For
       Ye Jane Li                                                Mgmt          For                            For
       James T. Lindstrom                                        Mgmt          For                            For
       Paula LuPriore                                            Mgmt          For                            For
       Mohan R. Maheswaran                                       Mgmt          For                            For
       Sylvia Summers                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2022 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SERES THERAPEUTICS, INC.                                                                    Agenda Number:  935419134
--------------------------------------------------------------------------------------------------------------------------
        Security:  81750R102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  MCRB
            ISIN:  US81750R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory Behar                                             Mgmt          For                            For
       Paul R. Biondi                                            Mgmt          For                            For
       Kurt C. Graves                                            Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of our named
       executive officers.

4.     Approval, on an advisory (non-binding)                    Mgmt          1 Year                         For
       basis, of the frequency of future advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SERITAGE GROWTH PROPERTIES                                                                  Agenda Number:  935383947
--------------------------------------------------------------------------------------------------------------------------
        Security:  81752R100
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SRG
            ISIN:  US81752R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Edward S.
       Lampert

1.2    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: John T.
       McClain

1.3    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Allison L.
       Thrush

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for
       fiscal year 2021.

3.     An advisory, non-binding resolution to                    Mgmt          Against                        Against
       approve the Company's executive
       compensation program for our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE PROPERTIES TRUST                                                                    Agenda Number:  935406492
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761L102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SVC
            ISIN:  US81761L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee (for Independent                      Mgmt          For                            For
       Trustee): Laurie B. Burns

1.2    Election of Nominee (for Independent                      Mgmt          For                            For
       Trustee): William A. Lamkin

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SERVISFIRST BANCSHARES, INC.                                                                Agenda Number:  935345442
--------------------------------------------------------------------------------------------------------------------------
        Security:  81768T108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  SFBS
            ISIN:  US81768T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Broughton III                                   Mgmt          For                            For
       J. Richard Cashio                                         Mgmt          For                            For
       James J. Filler                                           Mgmt          For                            For
       Michael D. Fuller                                         Mgmt          For                            For
       Christopher J. Mettler                                    Mgmt          For                            For
       Hatton C.V. Smith                                         Mgmt          For                            For
       Irma L. Tuder                                             Mgmt          For                            For

2.     To approve, on an advisory vote basis, our                Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of Dixon Hughes                 Mgmt          For                            For
       Goodman LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SHAKE SHACK INC                                                                             Agenda Number:  935413118
--------------------------------------------------------------------------------------------------------------------------
        Security:  819047101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  SHAK
            ISIN:  US8190471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sumaiya Balbale                                           Mgmt          For                            For
       Jenna Lyons                                               Mgmt          For                            For
       Robert Vivian                                             Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 SHATTUCK LABS, INC.                                                                         Agenda Number:  935415578
--------------------------------------------------------------------------------------------------------------------------
        Security:  82024L103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  STTK
            ISIN:  US82024L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tyler Brous                                               Mgmt          For                            For
       Josiah Hornblower                                         Mgmt          For                            For
       Michael Lee                                               Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPANY                                                       Agenda Number:  935341836
--------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  SHEN
            ISIN:  US82312B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Beckett                   Mgmt          For                            For

1B.    Election of Director: Richard L. Koontz,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Leigh Ann Schultz                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     To consider and approve, in a non-binding                 Mgmt          For                            For
       vote, the Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SHIFT4 PAYMENTS, INC.                                                                       Agenda Number:  935415528
--------------------------------------------------------------------------------------------------------------------------
        Security:  82452J109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FOUR
            ISIN:  US82452J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jared Isaacman                                            Mgmt          For                            For
       Andrew Frey                                               Mgmt          Withheld                       Against

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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SHOCKWAVE MEDICAL, INC.                                                                     Agenda Number:  935426456
--------------------------------------------------------------------------------------------------------------------------
        Security:  82489T104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  SWAV
            ISIN:  US82489T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Antoine Papiernik                                         Mgmt          For                            For
       Sara Toyloy                                               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Shockwave Medical, Inc.'s
       independent registered public accounting
       firm for fiscal year ending December 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

4.     To approve, on an advisory basis, whether                 Mgmt          1 Year                         For
       the advisory vote on the compensation of
       the Company's Named Executive Officers
       should take place every one year, every two
       years or every three years.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERSTOCK, INC.                                                                          Agenda Number:  935407038
--------------------------------------------------------------------------------------------------------------------------
        Security:  825690100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SSTK
            ISIN:  US8256901005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas R. Evans                                           Mgmt          For                            For
       Paul J. Hennessy                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the accompanying
       proxy statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of future stockholder
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  935432752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Todd Stitzer                     Mgmt          For                            For

1B.    Election of Director: Andre V. Branch                     Mgmt          For                            For

1C.    Election of Director: Virginia C. Drosos                  Mgmt          For                            For

1D.    Election of Director: R. Mark Graf                        Mgmt          For                            For

1E.    Election of Director: Zackery A. Hicks                    Mgmt          For                            For

1F.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1G.    Election of Director: Helen McCluskey                     Mgmt          For                            For

1H.    Election of Director: Nancy A. Reardon                    Mgmt          For                            For

1I.    Election of Director: Jonathan Seiffer                    Mgmt          For                            For

1J.    Election of Director: Brian Tilzer                        Mgmt          For                            For

1K.    Election of Director: Eugenia Ulasewicz                   Mgmt          For                            For

1L.    Election of Director: Donta L. Wilson                     Mgmt          For                            For

2.     Appointment of KPMG LLP as independent                    Mgmt          For                            For
       auditor of the Company, to hold office from
       the conclusion of this Meeting until the
       conclusion of the next Annual Meeting of
       Shareholders and authorization of the Audit
       Committee to determine its compensation.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement (the "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 SILK ROAD MEDICAL INC                                                                       Agenda Number:  935419982
--------------------------------------------------------------------------------------------------------------------------
        Security:  82710M100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  SILK
            ISIN:  US82710M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin J. Ballinger                                        Mgmt          For                            For
       Tony M. Chou, M.D.                                        Mgmt          For                            For

2.     To adopt and approve amendment to our                     Mgmt          For                            For
       Certificate of Incorporation to phase out
       the classified structure of our board of
       directors.

3.     To approve Named Executive Officer                        Mgmt          For                            For
       Compensation on an advisory basis.

4.     The frequency of advisory votes on Named                  Mgmt          1 Year                         For
       Executive Officer Compensation on an
       advisory basis.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  935406581
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of directors at sixteen                 Mgmt          For                            For
       (16).

2A.    Election of Director: Jay Burchfield                      Mgmt          For                            For

2B.    Election of Director: Marty Casteel                       Mgmt          For                            For

2C.    Election of Director: William Clark, II                   Mgmt          For                            For

2D.    Election of Director: Steven Cosse                        Mgmt          For                            For

2E.    Election of Director: Mark Doramus                        Mgmt          For                            For

2F.    Election of Director: Edward Drilling                     Mgmt          For                            For

2G.    Election of Director: Eugene Hunt                         Mgmt          For                            For

2H.    Election of Director: Jerry Hunter                        Mgmt          For                            For

2I.    Election of Director: Susan Lanigan                       Mgmt          For                            For

2J.    Election of Director: W. Scott McGeorge                   Mgmt          For                            For

2K.    Election of Director: George Makris, Jr.                  Mgmt          For                            For

2L.    Election of Director: Tom Purvis                          Mgmt          For                            For

2M.    Election of Director: Robert Shoptaw                      Mgmt          For                            For

2N.    Election of Director: Julie Stackhouse                    Mgmt          For                            For

2O.    Election of Director: Russell Teubner                     Mgmt          For                            For

2P.    Election of Director: Mindy West                          Mgmt          For                            For

3.     To adopt the following non-binding                        Mgmt          For                            For
       resolution approving the compensation of
       the named executive officers of the
       Company: "RESOLVED, that the compensation
       paid to the Company's named executive
       officers, as disclosed in the proxy
       statement pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, the compensation
       tables, and narrative discussion, is hereby
       APPROVED."

4.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of the accounting firm BKD, LLP as
       independent auditors of the Company and its
       subsidiaries for the year ended December
       31, 2021.

5.     To revise outdated information in the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation.

6.     To include provisions in the Amended and                  Mgmt          For                            For
       Restated Articles of Incorporation to
       provide for majority voting in uncontested
       elections of directors.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  935357384
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: James S. Andrasick

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Jennifer A.
       Chatman

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Karen Colonias

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Gary M. Cusumano

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Philip E.
       Donaldson

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Celeste Volz Ford

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Robin G.
       MacGillivray

2.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Ratify the Board of Directors' selection of               Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935426672
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2021
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith*                                           Mgmt          For                            For
       Frederick G. Smith*                                       Mgmt          For                            For
       J. Duncan Smith*                                          Mgmt          For                            For
       Robert E. Smith*                                          Mgmt          Withheld                       Against
       Laurie R. Beyer*                                          Mgmt          For                            For
       Howard E. Friedman*                                       Mgmt          Withheld                       Against
       Lawrence E. McCanna*                                      Mgmt          For                            For
       Daniel C. Keith*                                          Mgmt          Withheld                       Against
       Martin R. Leader*                                         Mgmt          For                            For
       Benson E. Legg*                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2021.

3.     Approval of amended and restated Employee                 Mgmt          Against                        Against
       Stock Purchase Plan.

4.     Approval of an amendment to the Company's                 Mgmt          Against                        Against
       1996 Long-Term Incentive Plan to increase
       the number of shares authorized for
       issuance thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUSPOINT LTD.                                                                            Agenda Number:  935413726
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8192H106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SPNT
            ISIN:  BMG8192H1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mehdi A. Mahmud                                           Mgmt          For                            For
       Mark Parkin                                               Mgmt          For                            For
       Joshua L. Targoff                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the executive compensation payable to the
       Company's named executive officers.

3.     To indicate, by a non-binding advisory                    Mgmt          1 Year                         For
       vote, the frequency of future "Say on Pay"
       proposals on executive compensation.

4.     To approve (i) the appointment of                         Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC"), an
       independent registered public accounting
       firm, as our independent auditor to serve
       until the Annual General Meeting to be held
       in 2022 and (ii) the authorization of our
       Board of Directors, acting by the Audit
       Committee, to determine PwC's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 SITIME CORPORATION                                                                          Agenda Number:  935403143
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982T106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SITM
            ISIN:  US82982T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward H. Frank                                           Mgmt          For                            For
       Christine A. Heckart                                      Mgmt          For                            For
       Tom D. Yiu                                                Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as SiTime's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SJW GROUP                                                                                   Agenda Number:  935351116
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SJW
            ISIN:  US7843051043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Armstrong                        Mgmt          For                            For

1B.    Election of Director: W. J. Bishop                        Mgmt          For                            For

1C.    Election of Director: C. Guardino                         Mgmt          For                            For

1D.    Election of Director: M. Hanley                           Mgmt          For                            For

1E.    Election of Director: H. Hunt                             Mgmt          For                            For

1F.    Election of Director: G. P. Landis                        Mgmt          For                            For

1G.    Election of Director: D. C. Man                           Mgmt          For                            For

1H.    Election of Director: D. B. More                          Mgmt          For                            For

1I.    Election of Director: E. W. Thornburg                     Mgmt          For                            For

1J.    Election of Director: C. P. Wallace                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for fiscal
       year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  935352954
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry C. Atkin                                            Mgmt          For                            For
       W. Steve Albrecht                                         Mgmt          For                            For
       Russell A. Childs                                         Mgmt          For                            For
       Smita Conjeevaram                                         Mgmt          For                            For
       Meredith S. Madden                                        Mgmt          For                            For
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Andrew C. Roberts                                         Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Steven F. Udvar - Hazy                                    Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For

2.     To consider and vote upon, on an advisory                 Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SLEEP NUMBER CORPORATION                                                                    Agenda Number:  935361511
--------------------------------------------------------------------------------------------------------------------------
        Security:  83125X103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SNBR
            ISIN:  US83125X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel I. Alegre                                          Mgmt          For                            For
       Stephen L. Gulis, Jr.                                     Mgmt          For                            For
       Brenda J. Lauderback                                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       (Say-on-Pay)

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 SMILEDIRECTCLUB, INC.                                                                       Agenda Number:  935411811
--------------------------------------------------------------------------------------------------------------------------
        Security:  83192H106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SDC
            ISIN:  US83192H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander Fenkell                                         Mgmt          For                            For
       Dr. William H. Frist                                      Mgmt          Withheld                       Against
       Richard F. Wallman                                        Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       company's independent registered accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  935348119
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: O. Bruton Smith                     Mgmt          For                            For

1B.    Election of Director: David Bruton Smith                  Mgmt          For                            For

1C.    Election of Director: Jeff Dyke                           Mgmt          For                            For

1D.    Election of Director: William I. Belk                     Mgmt          For                            For

1E.    Election of Director: William R. Brooks                   Mgmt          For                            For

1F.    Election of Director: Victor H. Doolan                    Mgmt          For                            For

1G.    Election of Director: John W. Harris III                  Mgmt          For                            For

1H.    Election of Director: Robert Heller                       Mgmt          For                            For

1I.    Election of Director: Keri A. Kaiser                      Mgmt          For                            For

1J.    Election of Director: Marcus G. Smith                     Mgmt          For                            For

1K.    Election of Director: R. Eugene Taylor                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as Sonic's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve Sonic's named                    Mgmt          Against                        Against
       executive officer compensation in fiscal
       2020.

4.     Approval of the amendment to Sonic's                      Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to add a provision
       designating the state and federal courts of
       the State of Delaware as the exclusive
       forums in which certain claims may be
       brought against Sonic.

5.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of the Sonic Automotive, Inc. 2012 Stock
       Incentive Plan to increase the number of
       shares of Sonic's Class A Common Stock
       authorized for issuance thereunder from
       6,000,000 to 8,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SONOS, INC.                                                                                 Agenda Number:  935328220
--------------------------------------------------------------------------------------------------------------------------
        Security:  83570H108
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  SONO
            ISIN:  US83570H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick Spence                                            Mgmt          For                            For
       Deirdre Findlay                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sonos'
       independent registered accounting firm for
       the fiscal year ending October 2, 2021.

3.     Advisory approval of the named executive                  Mgmt          For                            For
       officer compensation (the say-on-pay vote).




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  935348082
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sarah M. Barpoulis

1B.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Victor A. Fortkiewicz

1C.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sheila Hartnett-Devlin, CFA

1D.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: G. Edison Holland, Jr.

1E.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sunita Holzer

1F.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Kevin M. O'Dowd

1G.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Christopher J. Paladino

1H.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Michael J. Renna

1I.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Joseph M. Rigby

1J.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Frank L. Sims

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  935347294
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John C. Corbett                     Mgmt          For                            For

1B.    Election of Director: Jean E. Davis                       Mgmt          For                            For

1C.    Election of Director: Martin B. Davis                     Mgmt          For                            For

1D.    Election of Director: Robert H. Demere, Jr.               Mgmt          For                            For

1E.    Election of Director: Cynthia A. Hartley                  Mgmt          For                            For

1F.    Election of Director: Robert R. Hill, Jr.                 Mgmt          For                            For

1G.    Election of Director: John H. Holcomb III                 Mgmt          For                            For

1H.    Election of Director: Robert R. Horger                    Mgmt          For                            For

1I.    Election of Director: Charles W. McPherson                Mgmt          For                            For

1J.    Election of Director: G. Ruffner Page, Jr.                Mgmt          For                            For

1K.    Election of Director: Ernest S. Pinner                    Mgmt          For                            For

1L.    Election of Director: John C. Pollok                      Mgmt          For                            For

1M.    Election of Director: William Knox Pou, Jr.               Mgmt          For                            For

1N.    Election of Director: David G. Salyers                    Mgmt          For                            For

1O.    Election of Director: Joshua A. Snively                   Mgmt          For                            For

1P.    Election of Director: Kevin P. Walker                     Mgmt          For                            For

2.     Approval, as an advisory, non-binding vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     Ratification, as an advisory, non-binding                 Mgmt          For                            For
       vote, of the appointment of Dixon Hughes
       Goodman LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  935381347
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Gass                        Mgmt          For                            For

1.2    Election of Director: S. P. "Chip" Johnson                Mgmt          For                            For
       IV

1.3    Election of Director: Catherine A. Kehr                   Mgmt          For                            For

1.4    Election of Director: Greg D. Kerley                      Mgmt          For                            For

1.5    Election of Director: Jon A. Marshall                     Mgmt          For                            For

1.6    Election of Director: Patrick M. Prevost                  Mgmt          For                            For

1.7    Election of Director: Anne Taylor                         Mgmt          For                            For

1.8    Election of Director: Denis J. Walsh III                  Mgmt          For                            For

1.9    Election of Director: William J. Way                      Mgmt          For                            For

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of our Named Executive
       Officers for 2020 (Say-on-Pay).

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding special meetings, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPARTANNASH COMPANY                                                                         Agenda Number:  935385270
--------------------------------------------------------------------------------------------------------------------------
        Security:  847215100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SPTN
            ISIN:  US8472151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Shan Atkins                                            Mgmt          For                            For
       Frank M. Gambino                                          Mgmt          For                            For
       Douglas A. Hacker                                         Mgmt          For                            For
       Yvonne R. Jackson                                         Mgmt          For                            For
       Matthew Mannelly                                          Mgmt          For                            For
       Elizabeth A. Nickel                                       Mgmt          For                            For
       Hawthorne L. Proctor                                      Mgmt          For                            For
       Tony Sarsam                                               Mgmt          For                            For
       William R. Voss                                           Mgmt          For                            For

2.     Say on Pay - Advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as independent
       auditors for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM PHARMACEUTICALS, INC.                                                              Agenda Number:  935417748
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763A108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  SPPI
            ISIN:  US84763A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William L. Ashton                   Mgmt          For                            For

1.2    Election of Director: Nora E. Brennan                     Mgmt          For                            For

1.3    Election of Director: Seth H.Z. Fischer                   Mgmt          For                            For

1.4    Election of Director: Joseph W. Turgeon                   Mgmt          For                            For

1.5    Election of Director: Jeffrey L. Vacirca                  Mgmt          For                            For

1.6    Election of Director: Dolatrai M. Vyas                    Mgmt          For                            For

1.7    Election of Director: Bernice R. Welles                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.

3.     To ratify the selection of Deloitte &                     Mgmt          Abstain                        Against
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES, INC.                                                                       Agenda Number:  935369620
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert D. Johnson                                         Mgmt          For                            For
       Barclay G. Jones III                                      Mgmt          For                            For
       Dawn M. Zier                                              Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Board of Directors, of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       attached Proxy Statement pursuant to
       executive compensation disclosure rules
       under the Securities Exchange Act of 1934,
       as amended.

4.     To approve the First Amendment to the                     Mgmt          For                            For
       Spirit Airlines Inc. 2015 Incentive Award
       Plan to increase the number of shares of
       common stock authorized for issuance under
       the plan and to make certain other changes
       to the plan.




--------------------------------------------------------------------------------------------------------------------------
 SPRINGWORKS THERAPEUTICS INC                                                                Agenda Number:  935403179
--------------------------------------------------------------------------------------------------------------------------
        Security:  85205L107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SWTX
            ISIN:  US85205L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Freda L-Hall MD FAPA                                      Mgmt          For                            For
       Jeffrey Schwartz                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Non-binding advisory vote on executive                    Mgmt          For                            For
       compensation.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of solicitation of advisory stockholder
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SPROUT SOCIAL, INC.                                                                         Agenda Number:  935382452
--------------------------------------------------------------------------------------------------------------------------
        Security:  85209W109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SPT
            ISIN:  US85209W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Justyn Howard                       Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SPS COMMERCE, INC.                                                                          Agenda Number:  935380333
--------------------------------------------------------------------------------------------------------------------------
        Security:  78463M107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SPSC
            ISIN:  US78463M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Archie Black                        Mgmt          For                            For

1B.    Election of Director: James Ramsey                        Mgmt          For                            For

1C.    Election of Director: Marty Reaume                        Mgmt          For                            For

1D.    Election of Director: Tami Reller                         Mgmt          For                            For

1E.    Election of Director: Philip Soran                        Mgmt          For                            For

1F.    Election of Director: Anne Sempowski Ward                 Mgmt          For                            For

1G.    Election of Director: Sven Wehrwein                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent auditor of SPS Commerce,
       Inc. for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executive officers of SPS
       Commerce, Inc.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  935370596
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  SPXC
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expiring in               Mgmt          For                            For
       2024: Ruth G. Shaw

1.2    Election of Director for a term expiring in               Mgmt          For                            For
       2024: Robert B. Toth

1.3    Election of Director for a term expiring in               Mgmt          For                            For
       2024: Angel S. Willis

2.     Approval of Named Executive Officers'                     Mgmt          For                            For
       Compensation, on a Non- binding Advisory
       Basis.

3.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SPX FLOW, INC.                                                                              Agenda Number:  935367056
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469X107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FLOW
            ISIN:  US78469X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Majdi B. Abulaban                   Mgmt          For                            For

1B.    Election of Director: Anne K. Altman                      Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Robert F. Hull, Jr.                 Mgmt          For                            For

1E.    Election of Director: Marcus G. Michael                   Mgmt          For                            For

1F.    Election of Director: Jonathan M. Pratt                   Mgmt          For                            For

1G.    Election of Director: Sonya M. Roberts                    Mgmt          For                            For

1H.    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

1I.    Election of Director: David V. Singer                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of SPX FLOW's named executive
       officers as disclosed in its proxy
       statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as SPX FLOW's independent public
       accountants for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STAAR SURGICAL COMPANY                                                                      Agenda Number:  935426444
--------------------------------------------------------------------------------------------------------------------------
        Security:  852312305
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  STAA
            ISIN:  US8523123052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Farrell                                        Mgmt          For                            For
       Thomas G. Frinzi                                          Mgmt          For                            For
       Gilbert H. Kliman, MD                                     Mgmt          For                            For
       Caren Mason                                               Mgmt          For                            For
       Louis E. Silverman                                        Mgmt          For                            For
       Elizabeth Yeu, MD                                         Mgmt          For                            For
       K. Peony Yu, MD                                           Mgmt          For                            For

2.     Ratification of BDO USA, LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve STAAR's                          Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  935367246
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Randall S. Dearth                   Mgmt          For                            For

1.2    Election of Director: Gregory E. Lawton                   Mgmt          For                            For

1.3    Election of Director: Jan Stern Reed                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Stepan Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  935392794
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward R. Rosenfeld                                       Mgmt          For                            For
       Al Ferrara                                                Mgmt          For                            For
       Mitchell S. Klipper                                       Mgmt          For                            For
       Maria Teresa Kumar                                        Mgmt          For                            For
       Rose Peabody Lynch                                        Mgmt          For                            For
       Peter Migliorini                                          Mgmt          For                            For
       Ravi Sachdev                                              Mgmt          For                            For
       Robert Smith                                              Mgmt          For                            For
       Amelia Newton Varela                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2021.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD. PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STOKE THERAPEUTICS INC                                                                      Agenda Number:  935413170
--------------------------------------------------------------------------------------------------------------------------
        Security:  86150R107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  STOK
            ISIN:  US86150R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arthur A. Levin                                           Mgmt          For                            For
       Jennifer C. Burstein                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STRATEGIC EDUCATION, INC.                                                                   Agenda Number:  935348018
--------------------------------------------------------------------------------------------------------------------------
        Security:  86272C103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  STRA
            ISIN:  US86272C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert S. Silberman                 Mgmt          For                            For

1B.    Election of Director: J. Kevin Gilligan                   Mgmt          For                            For

1C.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1D.    Election of Director: Dr. Charlotte F.                    Mgmt          For                            For
       Beason

1E.    Election of Director: Rita D. Brogley                     Mgmt          For                            For

1F.    Election of Director: Dr. John T. Casteen,                Mgmt          For                            For
       III

1G.    Election of Director: H. James Dallas                     Mgmt          For                            For

1H.    Election of Director: Nathaniel C. Fick                   Mgmt          For                            For

1I.    Election of Director: Jerry L. Johnson                    Mgmt          For                            For

1J.    Election of Director: Karl McDonnell                      Mgmt          For                            For

1K.    Election of Director: William J. Slocum                   Mgmt          For                            For

1L.    Election of Director: G. Thomas Waite, III                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  935359883
--------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RGR
            ISIN:  US8641591081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Cosentino,                  Mgmt          For                            For
       Jr.

1B.    Election of Director: Michael O. Fifer                    Mgmt          For                            For

1C.    Election of Director: Sandra S. Froman                    Mgmt          For                            For

1D.    Election of Director: C. Michael Jacobi                   Mgmt          For                            For

1E.    Election of Director: Christopher J. Killoy               Mgmt          For                            For

1F.    Election of Director: Terrence G. O'Connor                Mgmt          For                            For

1G.    Election of Director: Amir P. Rosenthal                   Mgmt          For                            For

1H.    Election of Director: Ronald C. Whitaker                  Mgmt          For                            For

1I.    Election of Director: Phillip C. Widman                   Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Independent Auditors of the
       Company for the 2021 fiscal year.

3.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  935355962
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel P. Hansen                    Mgmt          For                            For

1B.    Election of Director: Bjorn R.L. Hanson                   Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Jones                    Mgmt          For                            For

1D.    Election of Director: Kenneth J. Kay                      Mgmt          For                            For

1E.    Election of Director: Jonathan P. Stanner                 Mgmt          For                            For

1F.    Election of Director: Thomas W. Storey                    Mgmt          For                            For

1G.    Election of Director: Hope S. Taitz                       Mgmt          For                            For

2.     Ratify the appointment of ERNST & YOUNG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution on executive compensation.

4.     Approve an amendment and restatement of our               Mgmt          For                            For
       2011 Equity Incentive Plan to, among other
       things, increase the number of shares that
       may be issued thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT MATERIALS, INC.                                                                      Agenda Number:  935377502
--------------------------------------------------------------------------------------------------------------------------
        Security:  86614U100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUM
            ISIN:  US86614U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard L. Lance                                           Mgmt          For                            For
       Anne K. Wade                                              Mgmt          For                            For
       Susan A. Ellerbusch                                       Mgmt          For                            For

2.     Nonbinding advisory vote on the                           Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for our fiscal
       year ending January 1, 2022.

4.     Approval and adoption of an amendment and                 Mgmt          For                            For
       restatement of our 2015 Omnibus Incentive
       Plan.

5.     Approval and adoption of our 2021 Employee                Mgmt          For                            For
       Stock Purchase Plan.

6.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our amended and restated Certificate of
       Incorporation (the "Charter") to remove the
       three separate classes of directors of the
       Board and replace with one class of
       directors and to make certain
       non-substantive changes related thereto.

7.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our Charter to reduce the vote required to
       amend certain provisions of our Charter and
       Bylaws to the affirmative vote of the
       holders of a majority of the total voting
       power of the then-outstanding shares of
       stock of the Company.

8.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our Charter to add an exclusive federal
       forum selection provision for any action
       arising under the federal securities laws
       of the United States of America.

9.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our Charter to delete Article X regarding
       the waiver of Section 203 of the Delaware
       General Corporation Law and to make certain
       non-substantive amendments related thereto
       and the fact that The Blackstone Group Inc.
       together with its affiliates, subsidiaries,
       successors and assigns no longer owns 30%
       or more in voting power of our stock
       entitled to vote in the election of
       directors.




--------------------------------------------------------------------------------------------------------------------------
 SUNNOVA ENERGY INTERNATIONAL INC                                                            Agenda Number:  935380369
--------------------------------------------------------------------------------------------------------------------------
        Security:  86745K104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOVA
            ISIN:  US86745K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORA MEAD BROWNELL                                        Mgmt          For                            For
       MARK LONGSTRETH                                           Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          Withheld                       Against

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUNPOWER CORPORATION                                                                        Agenda Number:  935372754
--------------------------------------------------------------------------------------------------------------------------
        Security:  867652406
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SPWR
            ISIN:  US8676524064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Francois Badoual                                          Mgmt          Withheld                       Against
       Denis Toulouse                                            Mgmt          Withheld                       Against
       Patrick Wood III                                          Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  935418067
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          Abstain                        Against
       office until 2023 annual meeting: Sara Liu

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for its
       fiscal year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUPERNUS PHARMACEUTICALS, INC.                                                              Agenda Number:  935425478
--------------------------------------------------------------------------------------------------------------------------
        Security:  868459108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  SUPN
            ISIN:  US8684591089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Georges Gemayel, Ph.D.                                    Mgmt          For                            For
       John Siebert, Ph.D.                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     To act upon a proposal to adopt the                       Mgmt          For                            For
       Supernus Pharmaceuticals, Inc. 2021 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SVMK INC.                                                                                   Agenda Number:  935406151
--------------------------------------------------------------------------------------------------------------------------
        Security:  78489X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SVMK
            ISIN:  US78489X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       David Ebersman                                            Mgmt          For                            For
       Erika H. James                                            Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       accountants of SVMK Inc. for the fiscal
       year ending December 31, 2021.

4.     Stockholder proposal regarding the                        Shr           For
       declassification of our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 SWITCH INC                                                                                  Agenda Number:  935416544
--------------------------------------------------------------------------------------------------------------------------
        Security:  87105L104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  SWCH
            ISIN:  US87105L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rob Roy                                                   Mgmt          For                            For
       Angela Archon                                             Mgmt          For                            For
       Liane Pelletier                                           Mgmt          For                            For
       Zareh Sarrafian                                           Mgmt          For                            For
       Kim Sheehy                                                Mgmt          For                            For
       Donald D. Snyder                                          Mgmt          For                            For
       Tom Thomas                                                Mgmt          For                            For
       Bryan Wolf                                                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Switch,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       proposal to approve the compensation of the
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  935410390
--------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  SYKE
            ISIN:  US8712371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Jeanne                    Mgmt          For                            For
       Beliveau-Dunn

1B.    Election of Class III Director: Vanessa                   Mgmt          For                            For
       C.L. Chang

1C.    Election of Class III Director: Charles E.                Mgmt          For                            For
       Sykes

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  935410706
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  SYX
            ISIN:  US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Leeds                                             Mgmt          Withheld                       Against
       Bruce Leeds                                               Mgmt          Withheld                       Against
       Robert Leeds                                              Mgmt          Withheld                       Against
       Barry Litwin                                              Mgmt          For                            For
       Chad M. Lindbloom                                         Mgmt          For                            For
       Paul S. Pearlman                                          Mgmt          For                            For
       Lawrence Reinhold                                         Mgmt          Withheld                       Against
       Robert D. Rosenthal                                       Mgmt          Withheld                       Against

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent auditor for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TABULA RASA HEALTHCARE, INC.                                                                Agenda Number:  935415770
--------------------------------------------------------------------------------------------------------------------------
        Security:  873379101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  TRHC
            ISIN:  US8733791011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Samira Beckwith                                       Mgmt          For                            For
       Dr. Dennis Helling                                        Mgmt          For                            For
       Rear Admiral Pamela S.                                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the 2020               Mgmt          For                            For
       compensation of Tabula Rasa HealthCare,
       Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Tabula Rasa HealthCare, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Approval of the Tabula Rasa HealthCare,                   Mgmt          For                            For
       Inc. Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  935382654
--------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  SKT
            ISIN:  US8754651060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Jeffrey B. Citrin                   Mgmt          For                            For

02     Election of Director: David B. Henry                      Mgmt          For                            For

03     Election of Director: Thomas J. Reddin                    Mgmt          For                            For

04     Election of Director: Bridget M.                          Mgmt          For                            For
       Ryan-Berman

05     Election of Director: Susan E. Skerritt                   Mgmt          For                            For

06     Election of Director: Steven B. Tanger                    Mgmt          For                            For

07     Election of Director: Luis A. Ubinas                      Mgmt          For                            For

08     Election of Director: Stephen J. Yalof                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORPORATION                                                            Agenda Number:  935382995
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffry L. Flake                                           Mgmt          For                            For
       Gary H. Hunt                                              Mgmt          For                            For
       Peter Lane                                                Mgmt          For                            For
       William H. Lyon                                           Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       David C. Merritt                                          Mgmt          For                            For
       Andrea Owen                                               Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For
       Denise F. Warren                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TAYSHA GENE THERAPIES, INC.                                                                 Agenda Number:  935422597
--------------------------------------------------------------------------------------------------------------------------
        Security:  877619106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  TSHA
            ISIN:  US8776191061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RA Session II                                             Mgmt          For                            For
       Paul B. Manning                                           Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  935375724
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gina L. Bianchini                                         Mgmt          For                            For
       Howard D. Elias                                           Mgmt          For                            For
       Stuart J. Epstein                                         Mgmt          For                            For
       Lidia Fonseca                                             Mgmt          For                            For
       Karen H. Grimes                                           Mgmt          For                            For
       David T. Lougee                                           Mgmt          For                            For
       Scott K. McCune                                           Mgmt          For                            For
       Henry W. McGee                                            Mgmt          For                            For
       Susan Ness                                                Mgmt          For                            For
       Bruce P. Nolop                                            Mgmt          For                            For
       Neal Shapiro                                              Mgmt          For                            For
       Melinda C. Witmer                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     COMPANY PROPOSAL TO APPROVE the Elimination               Mgmt          For                            For
       of Supermajority Voting Provisions.




--------------------------------------------------------------------------------------------------------------------------
 TEJON RANCH CO.                                                                             Agenda Number:  935373390
--------------------------------------------------------------------------------------------------------------------------
        Security:  879080109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TRC
            ISIN:  US8790801091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean Fuller                         Mgmt          For                            For

1B.    Election of Director: Geoffrey L. Stack                   Mgmt          For                            For

1C.    Election of Director: Michael H. Winer                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered public accounting firm for
       fiscal year 2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Amendment to Restated Certificate of                      Mgmt          For                            For
       Incorporation to increase the number of
       authorized shares of our Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 TENABLE HOLDINGS, INC.                                                                      Agenda Number:  935387844
--------------------------------------------------------------------------------------------------------------------------
        Security:  88025T102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  TENB
            ISIN:  US88025T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arthur W. Coviello, Jr.                                   Mgmt          For                            For
       Kimberly L. Hammonds                                      Mgmt          For                            For
       Jerry M. Kennelly                                         Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  935350811
--------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TNC
            ISIN:  US8803451033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Azita Arvani                        Mgmt          For                            For

1B.    Election of Director: Timothy R. Morse                    Mgmt          For                            For

1C.    Election of Director: Steven A. Sonnenberg                Mgmt          For                            For

1D.    Election of Director: David W. Huml                       Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2021.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  935350847
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Lisa R.                    Mgmt          For                            For
       Bacus

1B.    Election of Class II Director: Timothy C.K.               Mgmt          For                            For
       Chou

1C.    Election of Class II Director: John G.                    Mgmt          For                            For
       Schwarz

1D.    Election of Class I Director: Stephen                     Mgmt          For                            For
       McMillan

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata Employee Stock Purchase Plan.

5.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  935361814
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Paula H.J.                          Mgmt          For                            For
       Cholmondeley

1B.    ELECTION OF DIRECTOR: Don DeFosset                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John L. Garrison Jr.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Thomas J. Hansen                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Sandie O'Connor                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Christopher Rossi                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Andra Rush                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: David A. Sachs                      Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       company's named executive officers.

3.     To approve an amendment to the Terex                      Mgmt          For                            For
       Corporation 2018 Omnibus Incentive Plan.

4.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  935348664
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Linda Assante                       Mgmt          For                            For

1D.    Election of Director: LeRoy E. Carlson                    Mgmt          For                            For

1E.    Election of Director: David M. Lee                        Mgmt          For                            For

1F.    Election of Director: Gabriela Franco                     Mgmt          For                            For
       Parcella

1G.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1H.    Election of Director: Dennis Polk                         Mgmt          For                            For

2.     Adoption of a resolution to approve, on a                 Mgmt          For                            For
       non-binding advisory basis, the
       compensation of certain executives, as more
       fully described in the proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       certified public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TG THERAPEUTICS, INC.                                                                       Agenda Number:  935428739
--------------------------------------------------------------------------------------------------------------------------
        Security:  88322Q108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TGTX
            ISIN:  US88322Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laurence Charney                                          Mgmt          Withheld                       Against
       Yann Echelard                                             Mgmt          Withheld                       Against
       William J. Kennedy                                        Mgmt          Withheld                       Against
       Kenneth Hoberman                                          Mgmt          Withheld                       Against
       Daniel Hume                                               Mgmt          Withheld                       Against
       Sagar Lonial, MD                                          Mgmt          Withheld                       Against
       Michael S. Weiss                                          Mgmt          For                            For

2.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to increase the number of
       authorized shares of common stock from
       150,000,000 to 175,000,000.

3.     To ratify the appointment of KPMG, LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE ANDERSONS, INC.                                                                         Agenda Number:  935349971
--------------------------------------------------------------------------------------------------------------------------
        Security:  034164103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ANDE
            ISIN:  US0341641035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick E. Bowe                                           Mgmt          For                            For
       Michael J. Anderson, Sr                                   Mgmt          For                            For
       Gerard M. Anderson                                        Mgmt          For                            For
       Gary A. Douglas                                           Mgmt          For                            For
       Stephen F. Dowdle                                         Mgmt          For                            For
       Pamela S. Hershberger                                     Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       Robert J. King, Jr.                                       Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For
       John T. Stout, Jr.                                        Mgmt          For                            For

2.     An advisory vote on executive compensation,               Mgmt          For                            For
       approving the resolution provided in the
       proxy statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  935410465
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Hirschfeld                                      Mgmt          For                            For
       Dennis H. Nelson                                          Mgmt          For                            For
       Thomas B. Heacock                                         Mgmt          For                            For
       Kari G. Smith                                             Mgmt          For                            For
       Hank M. Bounds                                            Mgmt          For                            For
       Bill L. Fairfield                                         Mgmt          For                            For
       Bruce L. Hoberman                                         Mgmt          For                            For
       Michael E. Huss                                           Mgmt          For                            For
       Angie J. Klein                                            Mgmt          For                            For
       John P. Peetz, III                                        Mgmt          For                            For
       Karen B. Rhoads                                           Mgmt          For                            For
       James E. Shada                                            Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the Company for the
       fiscal year ending January 29, 2022.

3.     Approve the Company's 2021 Management                     Mgmt          For                            For
       Incentive Plan.

4.     Amend the Company's Amended and Restated                  Mgmt          For                            For
       2005 Restricted Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  935393227
--------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  CAKE
            ISIN:  US1630721017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David Overton                       Mgmt          For                            For

1B.    Election of Director: Edie A. Ames                        Mgmt          For                            For

1C.    Election of Director: Alexander L. Cappello               Mgmt          For                            For

1D.    Election of Director: Jerome I. Kransdorf                 Mgmt          For                            For

1E.    Election of Director: Janice L. Meyer                     Mgmt          For                            For

1F.    Election of Director: Laurence B. Mindel                  Mgmt          For                            For

1G.    Election of Director: David B. Pittaway                   Mgmt          For                            For

1H.    Election of Director: Herbert Simon                       Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021,
       ending December 28, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       Named Executive Officers as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission.

4.     To approve, in accordance with Nasdaq                     Mgmt          For                            For
       Listing Rule 5635, the issuance of shares
       of common stock in excess of the applicable
       ownership limitation upon the conversion of
       our Series A preferred stock.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  935349919
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis V. Anastasio

1B.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Bradley J. Bell

1C.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Richard H. Brown

1D.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mary B. Cranston

1E.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis J. Crawford

1F.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Dawn L. Farrell

1G.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Erin N. Kane

1H.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Sean D. Keohane

1I.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mark P. Vergnano

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2021.

4.     Proposal to Amend the Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provisions with
       Respect to Certificate and Bylaws
       Amendments.

5.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of The Chemours Company 2017 Equity and
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  935388238
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph Alutto

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       John E. Bachman

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marla Beck

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Elizabeth J. Boland

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jane Elfers

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Tracey R. Griffin

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph Gromek

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Norman Matthews

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Debby Reiner

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of The Children's Place,
       Inc. for the fiscal year ending January 29,
       2022.

3.     To approve the Fourth Amended and Restated                Mgmt          For                            For
       2011 Equity Incentive Plan of The
       Children's Place, Inc.

4.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  935355607
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lauren Rich Fine                    Mgmt          For                            For

1b.    Election of Director: Wonya Y. Lucas                      Mgmt          For                            For

1c.    Election of Director: Kim Williams                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC.                                                                      Agenda Number:  935388175
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher R.                      Mgmt          For                            For
       Christensen

1B.    Election of Director: Daren J. Shaw                       Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  935351231
--------------------------------------------------------------------------------------------------------------------------
        Security:  36162J106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GEO
            ISIN:  US36162J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne N. Foreman                                           Mgmt          For                            For
       Richard H. Glanton                                        Mgmt          For                            For
       Jose Gordo                                                Mgmt          For                            For
       Duane Helkowski                                           Mgmt          For                            For
       Scott M. Kernan                                           Mgmt          For                            For
       Guido Van Hauwermeiren                                    Mgmt          For                            For
       Christopher C. Wheeler                                    Mgmt          For                            For
       Julie Myers Wood                                          Mgmt          For                            For
       George C. Zoley                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the 2021 fiscal
       year.

3.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

4.     To approve the Amended and Restated 2018                  Mgmt          For                            For
       Stock Incentive Plan.

5.     To approve the Amended and Restated                       Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a lobbying report, if properly presented
       before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  935343260
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Firestone                  Mgmt          For                            For

1B.    Election of Director: Werner Geissler                     Mgmt          For                            For

1C.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1D.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1E.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1F.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1G.    Election of Director: W. Alan McCollough                  Mgmt          For                            For

1H.    Election of Director: John E. McGlade                     Mgmt          For                            For

1I.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1J.    Election of Director: Hera Siu                            Mgmt          For                            For

1K.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1L.    Election of Director: Michael R. Wessel                   Mgmt          For                            For

1M.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

4.     Shareholder Proposal re: Special                          Shr           Against                        For
       Shareholder Meeting Threshold.




--------------------------------------------------------------------------------------------------------------------------
 THE GORMAN-RUPP COMPANY                                                                     Agenda Number:  935362854
--------------------------------------------------------------------------------------------------------------------------
        Security:  383082104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  GRC
            ISIN:  US3830821043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald H. Bullock, Jr.                                    Mgmt          For                            For
       Jeffrey S. Gorman                                         Mgmt          For                            For
       M. Ann Harlan                                             Mgmt          For                            For
       Scott A. King                                             Mgmt          For                            For
       Christopher H. Lake                                       Mgmt          For                            For
       Sonja K. McClelland                                       Mgmt          For                            For
       Vincent K. Petrella                                       Mgmt          For                            For
       Kenneth R. Reynolds                                       Mgmt          For                            For
       Rick R. Taylor                                            Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       Executive Officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  935428195
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peggy Alford                        Mgmt          For                            For

1B.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1C.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1D.    Election of Director: Edward C. Coppola                   Mgmt          For                            For

1E.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1F.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

1G.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1H.    Election of Director: Thomas E. O'Hern                    Mgmt          For                            For

1I.    Election of Director: Steven L. Soboroff                  Mgmt          For                            For

1J.    Election of Director: Andrea M. Stephen                   Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation as described
       in our Proxy Statement.

3.     Amendment to our charter to increase the                  Mgmt          For                            For
       number of authorized shares of common
       stock.

4.     Amendment and restatement of our Employee                 Mgmt          For                            For
       Stock Purchase Plan.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE ODP CORPORATION                                                                         Agenda Number:  935344654
--------------------------------------------------------------------------------------------------------------------------
        Security:  88337F105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  ODP
            ISIN:  US88337F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member of the Board of Director:                Mgmt          For                            For
       Quincy L. Allen

1B.    Elect the member of the Board of Director:                Mgmt          For                            For
       Kristin A. Campbell

1C.    Elect the member of the Board of Director:                Mgmt          For                            For
       Marcus B. Dunlop

1D.    Elect the member of the Board of Director:                Mgmt          For                            For
       Cynthia T. Jamison

1E.    Elect the member of the Board of Director:                Mgmt          For                            For
       Francesca Ruiz de Luzuriaga

1F.    Elect the member of the Board of Director:                Mgmt          For                            For
       Shashank Samant

1G.    Elect the member of the Board of Director:                Mgmt          For                            For
       Wendy L. Schoppert

1H.    Elect the member of the Board of Director:                Mgmt          For                            For
       Gerry P. Smith

1I.    Elect the member of the Board of Director:                Mgmt          For                            For
       David M. Szymanski

1J.    Elect the member of the Board of Director:                Mgmt          For                            For
       Joseph S. Vassalluzzo

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as The ODP Corporation's
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve The ODP Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To approve, in a non-binding, advisory                    Mgmt          Against                        Against
       vote, The ODP Corporation's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE REALREAL, INC.                                                                          Agenda Number:  935418574
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339P101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  REAL
            ISIN:  US88339P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Krolik                                             Mgmt          Withheld                       Against
       Niki Leondakis                                            Mgmt          Withheld                       Against
       Emma Grede                                                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Vote, on an advisory basis, on the                        Mgmt          1 Year                         For
       frequency with which the advisory vote to
       approve the compensation of the Company's
       named executive officers should be held.




--------------------------------------------------------------------------------------------------------------------------
 THE SIMPLY GOOD FOODS COMPANY                                                               Agenda Number:  935314118
--------------------------------------------------------------------------------------------------------------------------
        Security:  82900L102
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  SMPL
            ISIN:  US82900L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Montgomery                                      Mgmt          For                            For
       Joseph E. Scalzo                                          Mgmt          For                            For
       Joseph J. Schena                                          Mgmt          For                            For
       James D. White                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2021.

3.     To consider and vote upon the advisory vote               Mgmt          For                            For
       to approve the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THE ST. JOE COMPANY                                                                         Agenda Number:  935382705
--------------------------------------------------------------------------------------------------------------------------
        Security:  790148100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  JOE
            ISIN:  US7901481009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term of               Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Cesar
       L. Alvarez

1B.    Election of Director for a one-year term of               Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Bruce
       R. Berkowitz

1C.    Election of Director for a one-year term of               Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Howard
       S. Frank

1D.    Election of Director for a one-year term of               Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Jorge
       L. Gonzalez

1E.    Election of Director for a one-year term of               Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Thomas
       P. Murphy, Jr.

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 THERAVANCE BIOPHARMA, INC.                                                                  Agenda Number:  935369303
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8807B106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TBPH
            ISIN:  KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Eran Broshy                         Mgmt          For                            For

1.2    Election of Director: Laurie Smaldone Alsup               Mgmt          For                            For

1.3    Election of Director: Burton G. Malkiel                   Mgmt          For                            For

2.     Approve a non-binding proposal to ratify                  Mgmt          Against                        Against
       the appointment of Deepika R. Pakianathan
       to serve as a Class III member of the board
       of directors until the annual general
       meeting held in 2023 and until her
       successor is duly elected and qualified.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Theravance Biopharma, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TILRAY INC.                                                                                 Agenda Number:  935354883
--------------------------------------------------------------------------------------------------------------------------
        Security:  88688T100
    Meeting Type:  Special
    Meeting Date:  30-Apr-2021
          Ticker:  TLRY
            ISIN:  US88688T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Tilray Charter Amendment                  Mgmt          For                            For
       Proposal. To approve an amendment to the
       Tilray Second Amended and Restated
       Certificate of Incorporation to increase
       the authorized capital stock of Tilray from
       743,333,333 shares to 900,000,000 shares of
       capital stock, consisting of 890,000,000
       shares of Class 2 common stock and
       10,000,000 shares of preferred stock.

2.     Approval of the Tilray Share Issuance                     Mgmt          For                            For
       Proposal. To approve the issuance of Tilray
       Class 2 common stock to Aphria shareholders
       pursuant to the arrangement agreement dated
       December 15, 2020, as amended on February
       19, 2021, between Aphria Inc. and Tilray,
       Inc. (the "Arrangement Agreement").

3.     Approval of the Tilray Advisory                           Mgmt          For                            For
       Compensation Proposal. To approve, on an
       advisory (non-binding) basis, the
       compensation that may be paid to Tilray's
       named executive officers that is based on
       or otherwise relates to the transactions
       contemplated by the Arrangement Agreement.

4.     Approval of the Tilray Adjournment                        Mgmt          For                            For
       Proposal. To approve the adjournment of the
       Tilray special meeting to a later date or
       dates, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the Tilray special meeting to approve
       the Tilray Charter Amendment Proposal and
       the Tilray Share Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  935378453
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Ashworth                 Mgmt          For                            For

1B.    Election of Director: Sara J. Finley                      Mgmt          For                            For

1C.    Election of Director: Robert J. Greczyn,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Beth M. Jacob                       Mgmt          For                            For

1E.    Election of Director: Bradley S. Karro                    Mgmt          For                            For

1F.    Election of Director: Erin L. Russell                     Mgmt          For                            For

1G.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

2.     To consider and act upon a non-binding,                   Mgmt          Against                        Against
       advisory vote to approve compensation of
       the named executive officers as disclosed
       in the Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TOMPKINS FINANCIAL CORPORATION                                                              Agenda Number:  935372502
--------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TMP
            ISIN:  US8901101092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Alexander                                         Mgmt          For                            For
       Paul J. Battaglia                                         Mgmt          For                            For
       Daniel J. Fessenden                                       Mgmt          For                            For
       James W. Fulmer                                           Mgmt          For                            For
       Patricia A. Johnson                                       Mgmt          For                            For
       Frank C. Milewski                                         Mgmt          For                            For
       Ita M. Rahilly                                            Mgmt          For                            For
       Thomas R. Rochon                                          Mgmt          For                            For
       Stephen S. Romaine                                        Mgmt          For                            For
       Michael H. Spain                                          Mgmt          For                            For
       Jennifer R. Tegan                                         Mgmt          For                            For
       Alfred J. Weber                                           Mgmt          For                            For
       Craig Yunker                                              Mgmt          For                            For

2.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's Named Executive Officers.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       registered public accounting firm, KPMG
       LLP, as the Company's independent auditor
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  935360850
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen R. Gordon                                           Mgmt          For                            For
       Virginia L. Gordon                                        Mgmt          For                            For
       Lana Jane Lewis-Brent                                     Mgmt          Withheld                       Against
       Barre A. Seibert                                          Mgmt          Withheld                       Against
       Paula M. Wardynski                                        Mgmt          Withheld                       Against

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP                                                                               Agenda Number:  935353881
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alec C. Covington                   Mgmt          For                            For

1B.    Election of Director: Robert Buck                         Mgmt          For                            For

1C.    Election of Director: Carl T. Camden                      Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Tina M. Donikowski                  Mgmt          For                            For

1F.    Election of Director: Mark A. Petrarca                    Mgmt          For                            For

1G.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To ratify the Company's appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the Company's fiscal
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TOWNEBANK                                                                                   Agenda Number:  935415237
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214P109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  TOWN
            ISIN:  US89214P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: Jacqueline B. Amato

1B.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: Richard S. Bray

1C.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: Andrew S. Fine

1D.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: John R. Lawson, II

1E.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: W. Ashton Lewis

1F.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: R. Scott Morgan

1G.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: Robert M. Oman

1H.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: R.V. Owens, III

1I.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: Elizabeth T. Patterson

2.     To ratify the selection of Dixon Hughes                   Mgmt          For                            For
       Goodman LLP, certified public accountants,
       as independent auditors of TowneBank for
       2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, TowneBank's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TPG RE FINANCE TRUST, INC.                                                                  Agenda Number:  935385319
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266M107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  TRTX
            ISIN:  US87266M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Avi Banyasz                                               Mgmt          For                            For
       Kelvin Davis                                              Mgmt          For                            For
       Michael Gillmore                                          Mgmt          For                            For
       Todd Schuster                                             Mgmt          For                            For
       Wendy Silverstein                                         Mgmt          For                            For
       Bradley Smith                                             Mgmt          For                            For
       Gregory White                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve, on a non-binding, advisory basis,
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TPI COMPOSITES, INC.                                                                        Agenda Number:  935369430
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  TPIC
            ISIN:  US87266J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul G. Giovacchini                                       Mgmt          For                            For
       Jayshree S. Desai                                         Mgmt          For                            For
       Linda P. Hudson                                           Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To consider and act upon a non-binding                    Mgmt          For                            For
       advisory vote on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  935437043
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 2020 Annual Report,                       Mgmt          For                            For
       Including the Audited Consolidated
       Financial Statements of Transocean Ltd. for
       Fiscal Year 2020 and the Audited Statutory
       Financial Statements of Transocean Ltd. for
       Fiscal Year 2020.

2      Discharge of the Members of the Board of                  Mgmt          For                            For
       Directors and Executive Management Team
       From Liability for Activities During Fiscal
       Year 2020.

3      Appropriation of the Accumulated Loss for                 Mgmt          For                            For
       Fiscal Year 2020 and Release of CHF 8.0
       Billion of Statutory Capital Reserves from
       Capital Contribution and Allocation to Free
       Capital Reserves from Capital Contribution.

4      Renewal of Shares Authorized for Issuance.                Mgmt          For                            For

5A     Election of Director: Glyn A. Barker                      Mgmt          For                            For

5B     Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

5C     Election of Director: Frederico F. Curado                 Mgmt          For                            For

5D     Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

5E     Election of Director: Vincent J. Intrieri                 Mgmt          For                            For

5F     Election of Director: Samuel J. Merksamer                 Mgmt          For                            For

5G     Election of Director: Frederik W. Mohn                    Mgmt          For                            For

5H     Election of Director: Edward R. Muller                    Mgmt          For                            For

5I     Election of Director: Margareth Ovrum                     Mgmt          For                            For

5J     Election of Director: Diane de Saint Victor               Mgmt          For                            For

5K     Election of Director: Jeremy D. Thigpen                   Mgmt          For                            For

6      Election of Chadwick C. Deaton as the Chair               Mgmt          For                            For
       of the Board of Directors for a Term
       Extending Until Completion of the Next
       Annual General Meeting.

7A     Election of the Member of the Compensation                Mgmt          For                            For
       Committee for a Term Extending Until
       Completion of the Next Annual General
       Meeting: Glyn A. Barker

7B     Election of the Member of the Compensation                Mgmt          Against                        Against
       Committee for a Term Extending Until
       Completion of the Next Annual General
       Meeting: Vanessa C.L. Chang

7C     Election of the Member of the Compensation                Mgmt          For                            For
       Committee for a Term Extending Until
       Completion of the Next Annual General
       Meeting: Samuel J. Merksamer

8      Election of Schweiger Advokatur / Notariat                Mgmt          For                            For
       as the Independent Proxy for a Term
       Extending Until Completion of the Next
       Annual General Meeting.

9      Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2021 and
       Reelection of Ernst & Young Ltd, Zurich, as
       the Company's Auditor for a Further
       One-Year Term.

10     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation for Fiscal Year 2021.

11A    Ratification of the Maximum Aggregate                     Mgmt          For                            For
       Amount of Compensation of the Board of
       Directors for the Period Between the 2021
       Annual General Meeting and the 2022 Annual
       General Meeting.

11B    Ratification of an amount of US $24,000,000               Mgmt          For                            For
       as the Maximum Aggregate Amount of
       Compensation of the Executive Management
       Team for Fiscal Year 2022.

12     Approval of Amendment and Restatement of                  Mgmt          For                            For
       the Transocean Ltd. 2015 Long-Term
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  935356332
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George C. Freeman,                  Mgmt          For                            For
       III

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          Against                        Against

1.6    Election of Director: Thomas G. Snead, Jr.                Mgmt          Against                        Against

1.7    Election of Director: John M. Steitz                      Mgmt          For                            For

1.8    Election of Director: Carl E. Tack, III                   Mgmt          Against                        Against

1.9    Election of Director: Anne G. Waleski                     Mgmt          Against                        Against

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Advisory Vote on the Frequency of the Vote                Mgmt          1 Year                         For
       on Executive Compensation.

4.     Approval of the Tredegar Corporation                      Mgmt          Against                        Against
       Amended and Restated 2018 Equity Incentive
       Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE HOMES, INC.                                                                      Agenda Number:  935344565
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas F. Bauer                    Mgmt          For                            For

1B.    Election of Director: Lawrence B. Burrows                 Mgmt          For                            For

1C.    Election of Director: Daniel S. Fulton                    Mgmt          For                            For

1D.    Election of Director: Steven J. Gilbert                   Mgmt          For                            For

1E.    Election of Director: Vicki D. McWilliams                 Mgmt          For                            For

1F.    Election of Director: Constance B. Moore                  Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of Tri Pointe Homes,
       Inc.'s named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Tri Pointe Homes, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  935364860
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nick L. Stanage                                           Mgmt          For                            For
       Daniel P. Tredwell                                        Mgmt          For                            For
       Samuel Valenti III                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  935421785
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the proposed merger of the                     Mgmt          For                            For
       Company into Trinseo PLC, ...(due to space
       limits, see proxy statement for full
       proposal).

2.     To approve an amendment to Article 7.1.1 of               Mgmt          For                            For
       the Company's ...(due to space limits, see
       proxy statement for full proposal).

3.     Subject to approval of Proposal 1, to                     Mgmt          For                            For
       consider and approve, on a ...(due to space
       limits, see proxy statement for full
       proposal).

4A.    Subject to approval of Proposal 1, to                     Mgmt          Against                        Against
       consider and vote upon ...(due to space
       limits, see proxy statement for full
       proposal).

4B.    Subject to approval of Proposal 1, to                     Mgmt          Against                        Against
       consider and vote upon ...(due to space
       limits, see proxy statement for full
       proposal).

4C.    Subject to approval of Proposal 1, to                     Mgmt          For                            For
       consider and vote upon ...(due to space
       limits, see proxy statement for full
       proposal).

5.     Subject to the approval of the Proposal 1,                Mgmt          For                            For
       to approve the ...(due to space limits, see
       proxy statement for full proposal).

6A.    Election of Director: K'Lynne Johnson                     Mgmt          For                            For

6B.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

6C.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

6D.    Election of Director: Jeffrey Cote                        Mgmt          For                            For

6E.    Election of Director: Pierre-Marie De                     Mgmt          For                            For
       Leener

6F.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

6G.    Election of Director: Jeanmarie Desmond                   Mgmt          For                            For

6H.    Election of Director: Matthew Farrell                     Mgmt          For                            For

6I.    Election of Director: Philip Martens                      Mgmt          For                            For

6J.    Election of Director: Donald Misheff                      Mgmt          For                            For

6K.    Election of Director: Henri Steinmetz                     Mgmt          For                            For

6L.    Election of Director: Mark Tomkins                        Mgmt          For                            For

7.     Subject to approval of Proposal 2, to elect               Mgmt          For                            For
       Ms. Victoria Brifo ...(due to space limits,
       see proxy statement for full proposal).

8.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

9.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of our named executive
       officers.

10.    To approve changes to the Company's                       Mgmt          For                            For
       director compensation program.

11.    To approve the Company's annual accounts                  Mgmt          For                            For
       prepared in accordance ...(due to space
       limits, see proxy statement for full
       proposal).

12.    To approve the allocation of the results of               Mgmt          For                            For
       the year ended ...(due to space limits, see
       proxy statement for full proposal).

13.    To approve the granting and discharge of                  Mgmt          For                            For
       the Company's directors ...(due to space
       limits, see proxy statement for full
       proposal).

14.    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers Societe ...(due to
       space limits, see proxy statement for full
       proposal).

15.    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to be ...(due to
       space limits, see proxy statement for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 TRIPLE-S MANAGEMENT CORPORATION                                                             Agenda Number:  935349591
--------------------------------------------------------------------------------------------------------------------------
        Security:  896749108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  GTS
            ISIN:  PR8967491088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Stephen L. Ondra                Mgmt          For                            For

1B.    Election of Director: Mr. Roberto                         Mgmt          For                            For
       Garcia-Rodriguez

1C.    Election of Director: Ms. Gail B. Marcus                  Mgmt          For                            For

1D.    Election of Director: Dr. Roberta Herman                  Mgmt          For                            For

1E.    Election of Director: Dr. Luis A.                         Mgmt          For                            For
       Clavell-Rodriguez

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

4.     Amendment to Article Fifth of the Amended                 Mgmt          For                            For
       and Restated Articles of Incorporation and
       Elimination of Attachments B and C to the
       Amended and Restated Articles of
       Incorporation to eliminate all references
       in the Articles to Class A Shares of the
       Company.

5.     Amendment to Article Tenth of the Amended                 Mgmt          For                            For
       and Restated Articles of Incorporation to
       eliminate the classified board structure
       when permitted under the Company's
       contractual obligations with the Blue Cross
       and Blue Shield Association.




--------------------------------------------------------------------------------------------------------------------------
 TRITON INTERNATIONAL LIMITED                                                                Agenda Number:  935349541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9078F107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TRTN
            ISIN:  BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian M. Sondey                     Mgmt          For                            For

1B.    Election of Director: Robert W. Alspaugh                  Mgmt          For                            For

1C.    Election of Director: Malcolm P. Baker                    Mgmt          For                            For

1D.    Election of Director: Annabelle Bexiga                    Mgmt          For                            For

1E.    Election of Director: Claude Germain                      Mgmt          For                            For

1F.    Election of Director: Kenneth Hanau                       Mgmt          For                            For

1G.    Election of Director: John S. Hextall                     Mgmt          For                            For

1H.    Election of Director: Robert L. Rosner                    Mgmt          For                            For

1I.    Election of Director: Simon R. Vernon                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       BYE-LAWS TO ELIMINATE PROVISIONS RELATING
       TO FORMER SPONSOR SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX HOLDINGS PLC                                                                         Agenda Number:  935386448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9087Q102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  TROX
            ISIN:  GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ilan Kaufthal                       Mgmt          For                            For

1B.    Election of Director: Mutlaq Al-Morished                  Mgmt          Against                        Against

1C.    Election of Director: Vanessa Guthrie                     Mgmt          For                            For

1D.    Election of Director: Peter Johnston                      Mgmt          For                            For

1E.    Election of Director: Ginger Jones                        Mgmt          For                            For

1F.    Election of Director: Stephen Jones                       Mgmt          For                            For

1G.    Election of Director: Moazzam Khan                        Mgmt          For                            For

1H.    Election of Director: Sipho Nkosi                         Mgmt          For                            For

1I.    Election of Director: John Romano                         Mgmt          For                            For

1J.    Election of Director: Jean-Francois Turgeon               Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP (U.S.) as the
       Company's independent registered public
       accounting firm.

4.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2020.

5.     Approve on a non-binding advisory basis our               Mgmt          For                            For
       U.K. directors' remuneration report for the
       fiscal year ended December 31, 2020.

6.     Re-appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       our U.K. statutory auditor for the year
       ended December 31, 2020.

7.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       to determine the remuneration of PwC U.K.
       in its capacity as the Company's U.K.
       statutory auditor.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  935372449
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Patrick Beharelle                Mgmt          For                            For

1B.    Election of Director: Colleen B. Brown                    Mgmt          For                            For

1C.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1D.    Election of Director: William C. Goings                   Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: R. Chris Kreidler                   Mgmt          For                            For

1G.    Election of Director: Jeffrey B. Sakaguchi                Mgmt          For                            For

1H.    Election of Director: Kristi A. Savacool                  Mgmt          For                            For

1I.    Election of Director: Bonnie W. Soodik                    Mgmt          For                            For

2.     To approve, by advisory vote, compensation                Mgmt          For                            For
       for our named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 26, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUPANION, INC.                                                                             Agenda Number:  935418601
--------------------------------------------------------------------------------------------------------------------------
        Security:  898202106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TRUP
            ISIN:  US8982021060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacqueline Davidson                 Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Trupanion, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers for the year ended December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  935378237
--------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TRST
            ISIN:  US8983491056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lisa
       M. Lucarelli

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Thomas
       O. Maggs

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Anthony J. Marinello, M.D., Ph.D.

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Robert
       J. McCormick

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Kimberly A. Russell

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Frank
       B. Silverman

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation of TrustCo's
       named executive officers.

3.     Approval of reverse stock split of                        Mgmt          For                            For
       TrustCo's Common Stock at a ratio of 1 for
       5 and an amendment to TrustCo's Amended and
       Restated Certificate of Incorporation to
       effect a reverse stock split of TrustCo
       Common Stock at a ratio of 1 for 5 and a
       corresponding proportionate reduction in
       TrustCo's authorized Common Stock.

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as TrustCo's independent auditors for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  935350001
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Adolphus B. Baker                   Mgmt          For                            For

1B.    Election of Director: William A. Brown                    Mgmt          For                            For

1C.    Election of Director: Augustus L. Collins                 Mgmt          For                            For

1D.    Election of Director: Tracy T. Conerly                    Mgmt          For                            For

1E.    Election of Director: Toni D. Cooley                      Mgmt          For                            For

1F.    Election of Director: Duane A. Dewey                      Mgmt          For                            For

1G.    Election of Director: Marcelo Eduardo                     Mgmt          For                            For

1H.    Election of Director: J. Clay Hays, Jr.,                  Mgmt          For                            For
       M.D.

1I.    Election of Director: Gerard R. Host                      Mgmt          For                            For

1J.    Election of Director: Harris V. Morrissette               Mgmt          For                            For

1K.    Election of Director: Richard H. Puckett                  Mgmt          For                            For

1L.    Election of Director: William G. Yates III                Mgmt          For                            For

2.     To provide advisory approval of Trustmark's               Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Crowe LLP as                   Mgmt          For                            For
       Trustmark's independent auditor for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TTEC HOLDINGS, INC.                                                                         Agenda Number:  935390740
--------------------------------------------------------------------------------------------------------------------------
        Security:  89854H102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TTEC
            ISIN:  US89854H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth D. Tuchman                  Mgmt          For                            For

1B.    Election of Director: Steven J. Anenen                    Mgmt          For                            For

1C.    Election of Director: Tracy L. Bahl                       Mgmt          For                            For

1D.    Election of Director: Gregory A. Conley                   Mgmt          For                            For

1E.    Election of Director: Robert N. Frerichs                  Mgmt          For                            For

1F.    Election of Director: Marc L. Holtzman                    Mgmt          For                            For

1G.    Election of Director: Gina L. Loften                      Mgmt          For                            For

1H.    Election of Director: Ekta Singh-Bushell                  Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as TTEC's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  935356077
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John G. Mayer                                             Mgmt          For                            For
       Rex D. Geveden                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       January 3, 2022.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  935354023
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1B.    Election of Director: Meg Crofton                         Mgmt          For                            For

1C.    Election of Director: Deborah G. Ellinger                 Mgmt          For                            For

1D.    Election of Director: Miguel Fernandez                    Mgmt          For                            For

1E.    Election of Director: James H. Fordyce                    Mgmt          For                            For

1F.    Election of Director: Richard Goudis                      Mgmt          For                            For

1G.    Election of Director: Timothy Minges                      Mgmt          For                            For

1H.    Election of Director: Christopher D.                      Mgmt          For                            For
       O'Leary

1I.    Election of Director: Richard T. Riley                    Mgmt          For                            For

1J.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation Program.

3.     Proposal to Ratify the Appointment of the                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 TURNING POINT BRANDS, INC.                                                                  Agenda Number:  935363628
--------------------------------------------------------------------------------------------------------------------------
        Security:  90041L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TPB
            ISIN:  US90041L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory H. A. Baxter                                      Mgmt          For                            For
       H.C. Charles Diao                                         Mgmt          For                            For
       Ashley D. Frushone                                        Mgmt          For                            For
       David Glazek                                              Mgmt          For                            For
       Assia Grazioli-Venier                                     Mgmt          For                            For
       Stephen Usher                                             Mgmt          For                            For
       Lawrence S. Wexler                                        Mgmt          For                            For
       Arnold Zimmerman                                          Mgmt          For                            For

2.     Approval of the Turning Point Brands, Inc.                Mgmt          For                            For
       2021 Equity Incentive Plan.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TURNING POINT THERAPEUTICS, INC.                                                            Agenda Number:  935397530
--------------------------------------------------------------------------------------------------------------------------
        Security:  90041T108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  TPTX
            ISIN:  US90041T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Simeon J. George, M.D                                     Mgmt          For                            For
       Carol Gallagher Pharm.D                                   Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers, as disclosed
       in the Proxy Statement in accordance with
       SEC rules.

3.     Advisory indication of the preferred                      Mgmt          1 Year                         For
       frequency of stockholder advisory votes on
       the compensation of our named executive
       officers.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  935381842
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald N. Tutor                                           Mgmt          For                            For
       Peter Arkley                                              Mgmt          Withheld                       Against
       Sidney J. Feltenstein                                     Mgmt          Withheld                       Against
       James A. Frost                                            Mgmt          Withheld                       Against
       Michael F. Horodniceanu                                   Mgmt          Withheld                       Against
       Michael R. Klein                                          Mgmt          Withheld                       Against
       Robert C. Lieber                                          Mgmt          Withheld                       Against
       Dennis D. Oklak                                           Mgmt          Withheld                       Against
       Raymond R. Oneglia                                        Mgmt          Withheld                       Against
       Dale Anne Reiss                                           Mgmt          Withheld                       Against
       Dickran M. Tevrizian Jr                                   Mgmt          Withheld                       Against

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP, independent registered public
       accountants, as auditors of the Company for
       the fiscal year ending December 31, 2021.

3.     Approve the compensation of the Company's                 Mgmt          Against                        Against
       named executive officers on an advisory
       (non-binding) basis.




--------------------------------------------------------------------------------------------------------------------------
 TWIST BIOSCIENCE CORPORATION                                                                Agenda Number:  935325402
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184D100
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  TWST
            ISIN:  US90184D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Emily M. Leproust, Ph.D                                   Mgmt          For                            For
       William Banyai, Ph.D.                                     Mgmt          For                            For
       Robert Chess                                              Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE PROXY STATEMENT UNDER
       "EXECUTIVE COMPENSATION."

3.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 U.S. PHYSICAL THERAPY, INC.                                                                 Agenda Number:  935393455
--------------------------------------------------------------------------------------------------------------------------
        Security:  90337L108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  USPH
            ISIN:  US90337L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward L. Kuntz                                           Mgmt          For                            For
       Christopher J. Reading                                    Mgmt          For                            For
       Mark J. Brookner                                          Mgmt          For                            For
       Harry S. Chapman                                          Mgmt          For                            For
       Dr. Bernard A Harris Jr                                   Mgmt          For                            For
       Kathleen A. Gilmartin                                     Mgmt          For                            For
       Regg E. Swanson                                           Mgmt          For                            For
       Clayton K. Trier                                          Mgmt          For                            For

2.     Advisory vote to approve the named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     As determined by a majority of our Board of               Shr           For
       Directors, the proxies are authorized to
       vote upon other business as may properly
       come before the meeting or any
       adjournments.




--------------------------------------------------------------------------------------------------------------------------
 UFP INDUSTRIES, INC.                                                                        Agenda Number:  935344692
--------------------------------------------------------------------------------------------------------------------------
        Security:  90278Q108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  UFPI
            ISIN:  US90278Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Matthew J. Missad                   Mgmt          For                            For

1B.    Election of Director: Thomas W. Rhodes                    Mgmt          For                            For

1C.    Election of Director: Brian C. Walker                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

3.     To participate in an advisory vote to                     Mgmt          For                            For
       approve the compensation paid to our Named
       Executives.




--------------------------------------------------------------------------------------------------------------------------
 UNIQURE N.V.                                                                                Agenda Number:  935446725
--------------------------------------------------------------------------------------------------------------------------
        Security:  N90064101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  QURE
            ISIN:  NL0010696654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to adopt the 2020 Dutch                        Mgmt          For                            For
       statutory annual accounts and treatment of
       the results.

2.     Resolution to discharge liability of the                  Mgmt          For                            For
       members of the Board for their management.

3.     Reappointment of David Meek as                            Mgmt          For                            For
       non-executive director.

4.     Reappointment of Paula Soteropoulos as                    Mgmt          For                            For
       non-executive director.

5.     Approval of the Amendment to the 2014                     Mgmt          For                            For
       Restated Plan.

6.     Resolution to reauthorize the Board to                    Mgmt          For                            For
       issue ordinary shares and options.

7.     Resolution to reauthorize the Board to                    Mgmt          For                            For
       exclude or limit preemptive rights upon the
       issuance of ordinary shares.

8.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares.

9.     Resolution to appoint KPMG as external                    Mgmt          For                            For
       auditor of the Company for the 2021
       financial year.

10.    Approval of the Amendment to the Articles                 Mgmt          For                            For
       of Incorporation.

11.    To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of the Company.




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  935349060
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1B.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1C.    Election of Director: Nathaniel A. Davis                  Mgmt          For                            For

1D.    Election of Director: Matthew J. Desch                    Mgmt          For                            For

1E.    Election of Director: Denise K. Fletcher                  Mgmt          For                            For

1F.    Election of Director: Philippe Germond                    Mgmt          For                            For

1G.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1H.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1I.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1J.    Election of Director: Regina Paolillo                     Mgmt          For                            For

1K.    Election of Director: Lee D. Roberts                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  935360507
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Blalock                                         Mgmt          For                            For
       James P. Clements                                         Mgmt          For                            For
       L. Cathy Cox                                              Mgmt          For                            For
       Kenneth L. Daniels                                        Mgmt          For                            For
       Lance F. Drummond                                         Mgmt          For                            For
       H. Lynn Harton                                            Mgmt          For                            For
       Jennifer K. Mann                                          Mgmt          For                            For
       Thomas A. Richlovsky                                      Mgmt          For                            For
       David C. Shaver                                           Mgmt          For                            For
       Tim R. Wallis                                             Mgmt          For                            For
       David H. Wilkins                                          Mgmt          Withheld                       Against

2.     To approve an amendment to our Restated                   Mgmt          For                            For
       Articles of Incorporation, as amended, to
       increase the number of shares of our voting
       common stock, par value $1.00 available for
       issuance from 150,000,000 to 200,000,000.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our Named Executive
       Officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 UNITED FIRE GROUP, INC.                                                                     Agenda Number:  935373871
--------------------------------------------------------------------------------------------------------------------------
        Security:  910340108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  UFCS
            ISIN:  US9103401082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class C Director: Christopher                 Mgmt          For                            For
       R. Drahozal

1.2    Election of Class C Director: Lura E.                     Mgmt          For                            For
       McBride

1.3    Election of Class C Director: George D.                   Mgmt          For                            For
       Milligan

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Fire Group, Inc.'s
       independent registered public accounting
       firm for 2021.

3.     Approval of amendment to the United Fire                  Mgmt          For                            For
       Group, Inc. 2021 Stock and Incentive Plan.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of United Fire Group, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH REALTY INCOME TRUST                                                        Agenda Number:  935407026
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359E105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  UHT
            ISIN:  US91359E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc D. Miller                                            Mgmt          For                            For
       Gayle L. Capozzalo                                        Mgmt          For                            For

2.     Advisory (nonbinding) vote to approve named               Mgmt          For                            For
       executive officer compensation.

3.     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 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL INSURANCE HOLDINGS, INC.                                                          Agenda Number:  935415059
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359V107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  UVE
            ISIN:  US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott P. Callahan                   Mgmt          For                            For

1B.    Election of Director: Kimberly D. Campos                  Mgmt          For                            For

1C.    Election of Director: Stephen J. Donaghy                  Mgmt          For                            For

1D.    Election of Director: Sean P. Downes                      Mgmt          For                            For

1E.    Election of Director: Marlene M. Gordon                   Mgmt          For                            For

1F.    Election of Director: Richard D. Peterson                 Mgmt          For                            For

1G.    Election of Director: Michael A.                          Mgmt          For                            For
       Pietrangelo

1H.    Election of Director: Ozzie A. Schindler                  Mgmt          For                            For

1I.    Election of Director: Jon W. Springer                     Mgmt          For                            For

1J.    Election of Director: Joel M. Wilentz, M.D.               Mgmt          For                            For

2.     Approval of Universal Insurance Holdings,                 Mgmt          Against                        Against
       Inc. 2021 Omnibus Incentive Plan.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       paid to the Company's named executive
       officers.

4.     Ratification of the appointment of Plante &               Mgmt          For                            For
       Moran, PLLC as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UPWORK INC.                                                                                 Agenda Number:  935394940
--------------------------------------------------------------------------------------------------------------------------
        Security:  91688F104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  UPWK
            ISIN:  US91688F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hayden Brown                                              Mgmt          For                            For
       Gregory C. Gretsch                                        Mgmt          For                            For
       Anilu Vazquez-Ubarri                                      Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  935360191
--------------------------------------------------------------------------------------------------------------------------
        Security:  91704F104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  UE
            ISIN:  US91704F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Jeffrey S. Olson

1B.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Michael A. Gould

1C.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Steven
       H. Grapstein

1D.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Steven
       J. Guttman

1E.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Amy B.
       Lane

1F.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Kevin
       P. O'Shea

1G.    Election of Trustees to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting of Shareholders: Steven
       Roth

1H.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Douglas W. Sesler

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of a resolution approving the
       compensation of our named executive
       officers as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 URSTADT BIDDLE PROPERTIES INC.                                                              Agenda Number:  935330023
--------------------------------------------------------------------------------------------------------------------------
        Security:  917286205
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  UBA
            ISIN:  US9172862057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election to serve for three years as Class                Mgmt          For                            For
       III director: Catherine U. Biddle

1B.    Election to serve for three years as Class                Mgmt          For                            For
       III director: Noble O. Carpenter, Jr.

1C.    Election to serve for three years as Class                Mgmt          For                            For
       III director: Willis H. Stephens, Jr.

2.     To ratify the appointment of PKF O'Connor                 Mgmt          For                            For
       Davies, LLP, as the independent registered
       public accounting firm of the Company for
       one year.




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  935387503
--------------------------------------------------------------------------------------------------------------------------
        Security:  91734M103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ECOL
            ISIN:  US91734M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Burke                                             Mgmt          For                            For
       E. Renae Conley                                           Mgmt          For                            For
       Katina Dorton                                             Mgmt          For                            For
       Glenn A. Eisenberg                                        Mgmt          For                            For
       Jeffrey R. Feeler                                         Mgmt          For                            For
       Daniel Fox                                                Mgmt          For                            For
       Mack L. Hogans                                            Mgmt          For                            For
       Ronald C. Keating                                         Mgmt          For                            For
       John T. Sahlberg                                          Mgmt          For                            For
       Melanie Steiner                                           Mgmt          For                            For

2.     To Ratify the Appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Company's Fiscal Year Ending December 31,
       2021.

3.     To Hold a Non-Binding Advisory Vote on the                Mgmt          For                            For
       Company's Executive Compensation of its
       Named Executive Officers.

4.     To Approve Amendment 1 to the Amended and                 Mgmt          For                            For
       Restated US Ecology, Inc. Omnibus Incentive
       Plan.

5.     To Approve Amendment to the Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       Eliminate Cumulative Voting in the Election
       of Directors.

6.     To Approve Amendment to the Amended and                   Mgmt          For                            For
       Restated Bylaws to Adopt a Plurality Voting
       Standard for Contested Director Elections.

7.     To Approve Amendment to the Amended and                   Mgmt          For                            For
       Restated Bylaws to Adopt Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  935366763
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin G. Guest                                            Mgmt          For                            For
       Robert Anciaux                                            Mgmt          For                            For
       John T. Fleming                                           Mgmt          For                            For
       Gilbert A. Fuller                                         Mgmt          For                            For
       Peggie J. Pelosi                                          Mgmt          For                            For
       Frederic Winssinger                                       Mgmt          For                            For
       Timothy E. Wood, Ph.D.                                    Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

3.     Approve on an advisory basis the Company's                Mgmt          For                            For
       executive compensation, commonly referred
       to as a "Say on Pay" proposal.




--------------------------------------------------------------------------------------------------------------------------
 VAREX IMAGING CORPORATION                                                                   Agenda Number:  935320438
--------------------------------------------------------------------------------------------------------------------------
        Security:  92214X106
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  VREX
            ISIN:  US92214X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1B.    Election of Director: Walter M Rosebrough,                Mgmt          For                            For
       Jr.

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VARONIS SYSTEMS, INC.                                                                       Agenda Number:  935385345
--------------------------------------------------------------------------------------------------------------------------
        Security:  922280102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VRNS
            ISIN:  US9222801022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gili Iohan                                                Mgmt          For                            For
       Rachel Prishkolnik                                        Mgmt          For                            For
       Ofer Segev                                                Mgmt          For                            For

2.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       executive compensation of our named
       executive officers.

3.     To ratify the appointment of Kost Forer                   Mgmt          For                            For
       Gabbay & Kasierer, a member of Ernst &
       Young Global Limited, as the independent
       registered public accounting firm of the
       Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VAXCYTE, INC.                                                                               Agenda Number:  935402913
--------------------------------------------------------------------------------------------------------------------------
        Security:  92243G108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  PCVX
            ISIN:  US92243G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rob Hopfner, Ph.D.                                        Mgmt          For                            For
       Patrick Heron, M.B.A.                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  935360317
--------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  VECO
            ISIN:  US9224171002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. D'Amore                                        Mgmt          For                            For
       Keith D. Jackson                                          Mgmt          For                            For
       Mary Jane Raymond                                         Mgmt          For                            For

2.     To approve an amendment to Veeco's 2016                   Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the authorized shares of Veeco's common
       stock thereunder by 750,000 shares.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VELODYNE LIDAR, INC.                                                                        Agenda Number:  935440139
--------------------------------------------------------------------------------------------------------------------------
        Security:  92259F101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  VLDR
            ISIN:  US92259F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hamid Zarringhalam                                        Mgmt          For                            For

2.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VEONEER, INC.                                                                               Agenda Number:  935363173
--------------------------------------------------------------------------------------------------------------------------
        Security:  92336X109
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  VNE
            ISIN:  US92336X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term of three                  Mgmt          For                            For
       years: Robert W. Alpsaugh

1.2    Election of Director for a term of three                  Mgmt          For                            For
       years: James R. Ringler

1.3    Election of Director for a term of three                  Mgmt          For                            For
       years: Jan Carlson

2.     Advisory Vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

3.     To approve the Veoneer, Inc. 2021 Stock                   Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Ernst & Young AB as                       Mgmt          For                            For
       Veoneer's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERACYTE, INC.                                                                              Agenda Number:  935410085
--------------------------------------------------------------------------------------------------------------------------
        Security:  92337F107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  VCYT
            ISIN:  US92337F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Muna Bhanji                                               Mgmt          For                            For
       John L. Bishop                                            Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for 2021.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of our named
       executive officers, as disclosed in our
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 VERRA MOBILITY CORPORATION                                                                  Agenda Number:  935385369
--------------------------------------------------------------------------------------------------------------------------
        Security:  92511U102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VRRM
            ISIN:  US92511U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacob Kotzubei                                            Mgmt          For                            For
       Michael Huerta                                            Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  935366826
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Dozer                    Mgmt          For                            For

1B.    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  935432005
--------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  VICR
            ISIN:  US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel J. Anderson                                        Mgmt          For                            For
       M. Michael Ansour                                         Mgmt          For                            For
       Jason L. Carlson                                          Mgmt          For                            For
       Philip D. Davies                                          Mgmt          Withheld                       Against
       Andrew T. D'Amico                                         Mgmt          Withheld                       Against
       Estia J. Eichten                                          Mgmt          For                            For
       Michael S. McNamara                                       Mgmt          Withheld                       Against
       Claudio Tuozzolo                                          Mgmt          Withheld                       Against
       Patrizio Vinciarelli                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIKING THERAPEUTICS INC                                                                     Agenda Number:  935386397
--------------------------------------------------------------------------------------------------------------------------
        Security:  92686J106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VKTX
            ISIN:  US92686J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Lian, Ph.D.                                         Mgmt          For                            For
       L. Macartney, DVM, Ph.D                                   Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF MARCUM LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2021.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICER.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VIRTU FINANCIAL INC                                                                         Agenda Number:  935404525
--------------------------------------------------------------------------------------------------------------------------
        Security:  928254101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VIRT
            ISIN:  US9282541013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Virginia Gambale                                          Mgmt          For                            For
       John D. Nixon                                             Mgmt          For                            For
       David J. Urban                                            Mgmt          For                            For
       Michael T. Viola                                          Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  935370053
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VRTS
            ISIN:  US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy A. Holt                     Mgmt          For                            For

1B.    Election of Director: Melody L. Jones                     Mgmt          For                            For

1C.    Election of Director: Stephen T. Zarrilli                 Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, in a non-binding vote, named                  Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Omnibus Incentive and
       Equity Plan to increase the number of
       shares available for issuance by 550,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  935377742
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Ruta Zandman                                              Mgmt          For                            For
       Ziv Shoshani                                              Mgmt          For                            For
       Jeffrey H. Vanneste                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vishay's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VITAL FARMS, INC.                                                                           Agenda Number:  935415047
--------------------------------------------------------------------------------------------------------------------------
        Security:  92847W103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  VITL
            ISIN:  US92847W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kofi Amoo-Gottfried                                       Mgmt          For                            For
       Brent Drever                                              Mgmt          For                            For
       Karl Khoury                                               Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 26, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  935409210
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid Akhavan                       Mgmt          For                            For

1B.    Election of Director: Jeffrey Citron                      Mgmt          For                            For

1C.    Election of Director: Stephen Fisher                      Mgmt          For                            For

1D.    Election of Director: Jan Hauser                          Mgmt          For                            For

1E.    Election of Director: Priscilla Hung                      Mgmt          For                            For

1F.    Election of Director: Carolyn Katz                        Mgmt          For                            For

1G.    Election of Director: Michael McConnell                   Mgmt          For                            For

1H.    Election of Director: Rory Read                           Mgmt          For                            For

1I.    Election of Director: John Roberts                        Mgmt          For                            For

1J.    Election of Director: Tien Tzuo                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve our named executive officers'                  Mgmt          Against                        Against
       compensation in an advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  935355746
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Therese M. Bassett                  Mgmt          For                            For

1B.    Election of Director: John G. Boss                        Mgmt          For                            For

1C.    Election of Director: John E. Kunz                        Mgmt          For                            For

1D.    Election of Director: Larry J. Magee                      Mgmt          For                            For

1E.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1F.    Election of Director: Scott K. Sorensen                   Mgmt          For                            For

1G.    Election of Director: Stuart A. Taylor II                 Mgmt          For                            For

1H.    Election of Director: Brent L. Yeagy                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Wabash National Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  935337988
--------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Special
    Meeting Date:  23-Mar-2021
          Ticker:  WDR
            ISIN:  US9300591008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger (as amended or supplemented from
       time to time, the "merger agreement"), by
       and among Waddell & Reed Financial, Inc.
       (the "Company"), Macquarie Management
       Holdings, Inc. ("Macquarie"), Merry Merger
       Sub, Inc., and (solely for limited
       purposes) Macquarie Financial Holdings Pty
       Ltd, pursuant to which, among other things,
       Merger Sub will be merged with and into the
       Company (the "merger"), with the Company
       surviving the merger as a wholly-owned
       subsidiary of Macquarie.

2.     A proposal to approve, by a non-binding                   Mgmt          For                            For
       advisory vote, the compensation that may be
       paid or become payable to the Company's
       principal executive officer, principal
       financial officer and three most highly
       compensated executive officers other than
       the principal executive officer and
       principal financial officer that is based
       on or otherwise relates to the merger and
       the other transactions contemplated by the
       merger agreement.

3.     A proposal to adjourn the special meeting                 Mgmt          For                            For
       to a later date or time, if necessary or
       appropriate, to solicit additional proxies
       in favor of the proposal to adopt the
       merger agreement if there are insufficient
       votes at the time of the special meeting to
       approve the proposal to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  935357827
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Bowers                                            Mgmt          For                            For
       Ellen D. Levy                                             Mgmt          For                            For
       Michael D. Malone                                         Mgmt          For                            For
       John Rice                                                 Mgmt          For                            For
       Dana L. Schmaltz                                          Mgmt          For                            For
       Howard W. Smith, III                                      Mgmt          For                            For
       William M. Walker                                         Mgmt          For                            For
       Michael J. Warren                                         Mgmt          For                            For
       Donna C. Wells                                            Mgmt          For                            For

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WARNER MUSIC GROUP CORP.                                                                    Agenda Number:  935327052
--------------------------------------------------------------------------------------------------------------------------
        Security:  934550203
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  WMG
            ISIN:  US9345502036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Alex Blavatnik                      Mgmt          For                            For

1D.    Election of Director: Len Blavatnik                       Mgmt          Against                        Against

1E.    Election of Director: Mathias Dopfner                     Mgmt          For                            For

1F.    Election of Director: Noreena Hertz                       Mgmt          For                            For

1G.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1H.    Election of Director: Ceci Kurzman                        Mgmt          For                            For

1I.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1J.    Election of Director: Michael Lynton                      Mgmt          Against                        Against

1K.    Election of Director: Donald A. Wagner                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         Against
       advisory votes to approve the compensation
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 WARRIOR MET COAL, INC.                                                                      Agenda Number:  935348777
--------------------------------------------------------------------------------------------------------------------------
        Security:  93627C101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HCC
            ISIN:  US93627C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen D. Williams                                       Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       J. Brett Harvey                                           Mgmt          For                            For
       Walter J. Scheller, III                                   Mgmt          For                            For
       Alan H. Schumacher                                        Mgmt          Withheld                       Against
       Gareth N. Turner                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  935315069
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark N. Tabbutt                                           Mgmt          For                            For
       Brent J. Beardall                                         Mgmt          For                            For
       S. Steven Singh                                           Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TRUST                                                     Agenda Number:  935377831
--------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WRE
            ISIN:  US9396531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Benjamin S. Butcher                  Mgmt          For                            For

1.2    Election of Trustee: William G. Byrnes                    Mgmt          For                            For

1.3    Election of Trustee: Edward S. Civera                     Mgmt          For                            For

1.4    Election of Trustee: Ellen M. Goitia                      Mgmt          For                            For

1.5    Election of Trustee: Paul T. McDermott                    Mgmt          For                            For

1.6    Election of Trustee: Thomas H. Nolan, Jr.                 Mgmt          For                            For

1.7    Election of Trustee: Vice Adm. Anthony L.                 Mgmt          For                            For
       Winns (RET.)

2.     Non-binding advisory vote on compensation                 Mgmt          For                            For
       of named executive officers (say-on-pay).

3.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON TRUST BANCORP, INC.                                                              Agenda Number:  935348171
--------------------------------------------------------------------------------------------------------------------------
        Security:  940610108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WASH
            ISIN:  US9406101082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Constance A. Howes, Esq                                   Mgmt          For                            For
       Joseph J. MarcAurele                                      Mgmt          For                            For
       Edwin J. Santos                                           Mgmt          For                            For
       Lisa M. Stanton                                           Mgmt          For                            For

2.     The approval of an amendment to the                       Mgmt          For                            For
       Corporation's Restated Articles of
       Incorporation creating a new class of
       capital stock which shall be designated as
       "Undesignated Preferred Stock".

3.     The ratification of the selection of Crowe                Mgmt          For                            For
       LLP to serve as the Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve the compensation of the
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WATFORD HOLDINGS LTD                                                                        Agenda Number:  935340151
--------------------------------------------------------------------------------------------------------------------------
        Security:  G94787101
    Meeting Type:  Special
    Meeting Date:  30-Mar-2021
          Ticker:  WTRE
            ISIN:  BMG947871015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and adoption of the Agreement and                Mgmt          For                            For
       Plan of Merger dated Oct 9, 2020, as
       amended by Amendment No. 1 thereto dated
       Nov 2, 2020 ("Merger Agreement"), and the
       related statutory merger agreement, among
       Watford Holdings Ltd. ("Company"), Arch
       Capital Group Ltd. ("Arch") and Greysbridge
       Ltd., a wholly- owned subsidiary of
       Greysbridge Holdings Ltd., a newly-formed
       company organized by Arch for the purpose
       of facilitating the merger, and the other
       transactions contemplated thereby (the
       "Merger Proposal")

2.     Advisory (non binding) approval of                        Mgmt          For                            For
       specified compensation that may become
       payable to the named executive officers of
       the Company in connection with the merger
       (the "Compensation Advisory Proposal").

3.     Approval of adjournment of the special                    Mgmt          For                            For
       general meeting, if necessary, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special general meeting to approve the
       Merger Proposal (the "Adjournment
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  935370281
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          For                            For
       Michael J. Dubose                                         Mgmt          For                            For
       David A. Dunbar                                           Mgmt          For                            For
       Louise K. Goeser                                          Mgmt          For                            For
       Jes Munk Hansen                                           Mgmt          For                            For
       W. Craig Kissel                                           Mgmt          For                            For
       Joseph T. Noonan                                          Mgmt          For                            For
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Joseph W. Reitmeier                                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WEIS MARKETS, INC.                                                                          Agenda Number:  935353160
--------------------------------------------------------------------------------------------------------------------------
        Security:  948849104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  WMK
            ISIN:  US9488491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan H. Weis                                          Mgmt          For                            For
       Harold G. Graber                                          Mgmt          Withheld                       Against
       Dennis G. Hatchell                                        Mgmt          For                            For
       Edward J. Lauth III                                       Mgmt          For                            For
       Gerrald B. Silverman                                      Mgmt          For                            For

2.     Proposal to ratify the appointment of RSM                 Mgmt          For                            For
       US LLP as the independent registered public
       accounting firm of the corporation.

3.     Shareholder proposal to amend the Company's               Shr           For                            Against
       articles of incorporation and/or bylaws to
       provide that directors shall be elected by
       the affirmative vote of the majority of
       votes cast at an annual meeting of
       shareholders in uncontested elections.

4.     Shareholder proposal to adopt a policy, and               Shr           For                            Against
       amend the bylaws as necessary, to require
       the Board Chair to be an independent
       director.




--------------------------------------------------------------------------------------------------------------------------
 WELBILT, INC.                                                                               Agenda Number:  935344325
--------------------------------------------------------------------------------------------------------------------------
        Security:  949090104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  WBT
            ISIN:  US9490901041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Cynthia M. Egnotovich

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Dino J. Bianco

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Joan K. Chow

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Janice L. Fields

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Brian R. Gamache

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Andrew Langham

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: William C. Johnson

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     The approval of an amendment of the                       Mgmt          For                            For
       Welbilt, Inc. 2016 Omnibus Incentive Plan
       to authorize an additional 5,000,000 shares
       to be reserved for issuance.




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  935381210
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott C. Arves*                                           Mgmt          For                            For
       V. Mansharamani, Ph.D.*                                   Mgmt          For                            For
       Alexi A. Wellman*                                         Mgmt          For                            For
       Carmen A. Tapio**                                         Mgmt          For                            For
       Derek J. Leathers+                                        Mgmt          For                            For

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of Werner Enterprises, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  935356089
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. Cornelsen                                        Mgmt          For                            For
       Robert J. Fitzsimmons                                     Mgmt          For                            For
       D. Bruce Knox                                             Mgmt          For                            For
       Gary L. Libs                                              Mgmt          For                            For
       Reed J. Tanner                                            Mgmt          For                            For

2.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       on executive compensation paid to
       Wesbanco's named executive officers.

3.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       ratifying the appointment of Ernst & Young,
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     To approve the Wesbanco, Inc. Key Executive               Mgmt          For                            For
       Incentive Bonus, Option and Restricted
       Stock Plan, as amended and restated,
       including an increase to the number of
       shares authorized for issuance.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  935389862
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Engel                                             Mgmt          For                            For
       Matthew J. Espe                                           Mgmt          For                            For
       Bobby J. Griffin                                          Mgmt          For                            For
       John K. Morgan                                            Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       James L. Singleton                                        Mgmt          For                            For
       Easwaran Sundaram                                         Mgmt          For                            For
       Laura K. Thompson                                         Mgmt          For                            For
       Lynn M. Utter                                             Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the WESCO International, Inc. 2021                Mgmt          For                            For
       Omnibus Incentive Plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  935342662
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: E. Allen                            Mgmt          For                            For

1.2    Election of Director: L. Bartolini                        Mgmt          For                            For

1.3    Election of Director: E.J. Bowler                         Mgmt          For                            For

1.4    Election of Director: M. Chiesa                           Mgmt          For                            For

1.5    Election of Director: M. Hassid                           Mgmt          For                            For

1.6    Election of Director: C. MacMillan                        Mgmt          For                            For

1.7    Election of Director: R. Nelson                           Mgmt          For                            For

1.8    Election of Director: D. Payne                            Mgmt          For                            For

1.9    Election of Director: E. Sylvester                        Mgmt          For                            For

2.     Approve a non-binding advisory vote on the                Mgmt          For                            For
       compensation of our executive officers.

3.     Ratification of independent auditors.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT MOBILE MINI HOLDINGS CORP.                                                         Agenda Number:  935438829
--------------------------------------------------------------------------------------------------------------------------
        Security:  971378104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  WSC
            ISIN:  US9713781048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Ms. Sara R. Dial

1B.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Mr. Gerard E. Holthaus

1C.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Mr. Gary Lindsay

1D.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Ms. Kimberly J. McWaters

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm of WillScot Mobile Mini
       Holdings Corp. for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of the named
       executive officers of WillScot Mobile Mini
       Holdings Corp.

4.     To approve amendments to the Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation of
       WillScot Mobile Mini Holdings Corp. to
       declassify the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  935395764
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles R. Morrison                                       Mgmt          For                            For
       Kate S. Lavelle                                           Mgmt          For                            For
       Kilandigalu M. Madati                                     Mgmt          Withheld                       Against

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 WISDOMTREE INVESTMENTS, INC.                                                                Agenda Number:  935424539
--------------------------------------------------------------------------------------------------------------------------
        Security:  97717P104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  WETF
            ISIN:  US97717P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Bossone                     Mgmt          For                            For

1B.    Election of Director: Smita Conjeevaram                   Mgmt          For                            For

1C.    Election of Director: Bruce Lavine                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Advisory vote on the compensation of the                  Mgmt          Against                        Against
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WORKIVA INC.                                                                                Agenda Number:  935407088
--------------------------------------------------------------------------------------------------------------------------
        Security:  98139A105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  WK
            ISIN:  US98139A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Herz                                            Mgmt          For                            For
       David S. Mulcahy                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Workiva's named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  935395803
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent K. McMahon                                        Mgmt          For                            For
       Nick Khan                                                 Mgmt          For                            For
       Stephanie M. Levesque                                     Mgmt          For                            For
       Paul Levesque                                             Mgmt          For                            For
       Steve Koonin                                              Mgmt          For                            For
       Erika Nardini                                             Mgmt          For                            For
       Laureen Ong                                               Mgmt          For                            For
       Steve Pamon                                               Mgmt          For                            For
       Frank A. Riddick, III                                     Mgmt          For                            For
       Connor Schell                                             Mgmt          For                            For
       Man Jit Singh                                             Mgmt          For                            For
       Jeffrey R. Speed                                          Mgmt          For                            For
       Alan M. Wexler                                            Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm.

3.     Advisory vote to approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  935360444
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anat Bird #                                               Mgmt          For                            For
       Jennifer W. Davis #                                       Mgmt          For                            For
       Michael J. Donahue #                                      Mgmt          For                            For
       Nancy J. Foster *                                         Mgmt          For                            For

2.     An advisory (non-binding) Say-on-Pay Vote.                Mgmt          For                            For

3.     An amendment of the 2018 Incentive Plan to                Mgmt          For                            For
       increase the number of shares of Common
       Stock available for issuance under the
       Plan.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  935436748
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Special
    Meeting Date:  10-Jun-2021
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     WSFS Merger and Share Issuance Proposal: To               Mgmt          For                            For
       adopt the Agreement and Plan of Merger,
       dated as of March 9, 2021 (the "Merger
       Agreement"), by and between WSFS Financial
       Corporation ("WSFS") and Bryn Mawr Bank
       Corporation, and to approve the
       transactions contemplated by the Merger
       Agreement, including the merger and the
       issuance of shares of WSFS common stock as
       consideration under the Merger Agreement
       (the "WSFS Merger and Share Issuance
       Proposal").

2.     WSFS Adjournment Proposal: To approve one                 Mgmt          For                            For
       or more adjournments of the WSFS Special
       Meeting of Stockholders, if necessary or
       appropriate, to solicit additional proxies
       in favor of approval of the WSFS Merger and
       Share Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 XENCOR, INC.                                                                                Agenda Number:  935422662
--------------------------------------------------------------------------------------------------------------------------
        Security:  98401F105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  XNCR
            ISIN:  US98401F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bassil I. Dahiyat Ph.D.                                   Mgmt          For                            For
       Ellen G. Feigal, M.D.                                     Mgmt          For                            For
       Kevin C. Gorman, Ph. D.                                   Mgmt          For                            For
       Kurt A. Gustafson                                         Mgmt          For                            For
       Yujiro S. Hata                                            Mgmt          For                            For
       A. Bruce Montgomery M.D                                   Mgmt          For                            For
       Richard J. Ranieri                                        Mgmt          For                            For
       Dagmar Rosa-Bjorkeson                                     Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of RSM
       US LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.

3.     To hold a non-binding advisory vote on the                Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 XENIA HOTELS & RESORTS, INC.                                                                Agenda Number:  935386260
--------------------------------------------------------------------------------------------------------------------------
        Security:  984017103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  XHR
            ISIN:  US9840171030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marcel Verbaas                      Mgmt          For                            For

1B.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1C.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1D.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1E.    Election of Director: Thomas M. Gartland                  Mgmt          For                            For

1F.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1G.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1H.    Election of Director: Dennis D. Oklak                     Mgmt          For                            For

2.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Xenia Hotels & Resorts, Inc.'s
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 XPERI HOLDING CORPORATION                                                                   Agenda Number:  935361600
--------------------------------------------------------------------------------------------------------------------------
        Security:  98390M103
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  XPER
            ISIN:  US98390M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darcy Antonellis                    Mgmt          For                            For

1B.    Election of Director: Laura J. Durr                       Mgmt          For                            For

1C.    Election of Director: David C. Habiger                    Mgmt          Against                        Against

1D.    Election of Director: Jon Kirchner                        Mgmt          For                            For

1E.    Election of Director: Daniel Moloney                      Mgmt          For                            For

1F.    Election of Director: Raghavendra Rau                     Mgmt          For                            For

1G.    Election of Director: Christopher A. Seams                Mgmt          For                            For

2.     To hold an advisory vote to approve the                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 Y-MABS THERAPEUTICS, INC.                                                                   Agenda Number:  935419463
--------------------------------------------------------------------------------------------------------------------------
        Security:  984241109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  YMAB
            ISIN:  US9842411095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Gad                                                Mgmt          For                            For
       Claus J. Moller-San P.                                    Mgmt          For                            For
       J. Wedell-Wedellsborg                                     Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     To approve, on a non-binding advisory vote                Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

4.     To approve, on a non-binding advisory vote                Mgmt          1 Year                         For
       basis, whether future stockholder advisory
       votes on the compensation of the Company's
       named executive officers will occur every
       1, 2 or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 YETI HOLDINGS, INC.                                                                         Agenda Number:  935377223
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585X104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  YETI
            ISIN:  US98585X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tracey D. Brown                                           Mgmt          For                            For
       Alison Dean                                               Mgmt          For                            For
       David L. Schnadig                                         Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as YETI
       Holdings, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 YEXT, INC.                                                                                  Agenda Number:  935415124
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585N106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  YEXT
            ISIN:  US98585N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard Lerman                                             Mgmt          For                            For
       Brian Distelburger                                        Mgmt          For                            For
       Julie Richardson                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Yext, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Yext, Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZENTALIS PHARMACEUTICALS, INC                                                               Agenda Number:  935404195
--------------------------------------------------------------------------------------------------------------------------
        Security:  98943L107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  ZNTL
            ISIN:  US98943L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly Blackwell, M.D                                   Mgmt          For                            For
       Enoch Kariuki, Pharm.D.                                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Zentalis Pharmaceuticals, Inc. 2020
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 ZOGENIX, INC.                                                                               Agenda Number:  935393253
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978L204
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ZGNX
            ISIN:  US98978L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James B. Breitmeyer,                Mgmt          For                            For
       M.D., Ph.D.

1B.    Election of Director: Stephen J. Farr,                    Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Mary E. Stutts                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To consider and vote upon, on an advisory                 Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       proxy statement pursuant to the
       compensation disclosure rules of the
       Securities and Exchange Commission.

4.     Approval of an amendment and restatement to               Mgmt          For                            For
       our 2010 Equity Incentive Plan.

5.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the authorized number of shares of
       common stock from 100,000,000 to
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ZOOMINFO TECHNOLOGIES INC.                                                                  Agenda Number:  935357928
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980F104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ZI
            ISIN:  US98980F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Mitesh Dhruv                                              Mgmt          For                            For
       Keith Enright                                             Mgmt          For                            For
       Henry Schuck                                              Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  935402406
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Brooks                   Mgmt          For                            For

1B.    Election of Director: Steve P. Louden                     Mgmt          For                            For

1C.    Election of Director: James P. Murphy                     Mgmt          For                            For

2.     Ratification of the selection of Moss Adams               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022 (fiscal 2021).




--------------------------------------------------------------------------------------------------------------------------
 ZUORA, INC.                                                                                 Agenda Number:  935428157
--------------------------------------------------------------------------------------------------------------------------
        Security:  98983V106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  ZUO
            ISIN:  US98983V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth A. Goldman                                        Mgmt          Withheld                       Against
       Tien Tzuo                                                 Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2022.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid by us to our
       Named Executive Officers as disclosed in
       this Proxy Statement.



JPMorgan Carbon Transition U.S. Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935359085
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Thomas "Tony" K.
       Brown

1B.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Pamela J. Craig

1C.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: David B. Dillon

1D.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael L. Eskew

1E.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: James R. Fitterling

1F.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Herbert L. Henkel

1G.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Amy E. Hood

1H.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Muhtar Kent

1I.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Dambisa F. Moyo

1J.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Gregory R. Page

1K.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael F. Roman

1L.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Patricia A. Woertz

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       3M Company 2016 Long-Term Incentive Plan.

5.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.

6.     Shareholder proposal on transitioning the                 Shr           Against                        For
       Company to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935345125
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       M.F. Roman                                                Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4A.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Amendments to the Articles
       of Incorporation.

4B.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Approval of Certain
       Extraordinary Transactions.

5.     Shareholder Proposal - Lobbying Disclosure.               Shr           Against                        For

6.     Shareholder Proposal - Report on Racial                   Shr           For                            Against
       Justice.

7.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            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          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           For                            Against
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935343412
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy Banse

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Melanie Boulden

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Calderoni

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: James Daley

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laura Desmond

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Shantanu Narayen

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kathleen Oberg

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dheeraj Pandey

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Ricks

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel Rosensweig

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: John Warnock

2.     Approve the Adobe Inc. 2019 Equity                        Mgmt          For                            For
       Incentive Plan, as amended, to increase the
       available share reserve by 6 million
       shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       3, 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935378718
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carla J. Bailo                      Mgmt          For                            For

1B.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1C.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1D.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1E.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1F.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1G.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1H.    Election of Director: Nigel Travis                        Mgmt          For                            For

1I.    Election of Director: Arthur L. Valdez Jr.                Mgmt          For                            For

2.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2021.

4.     Advisory vote on the stockholder proposal,                Shr           Against                        For
       if presented at the Annual Meeting,
       regarding amending our proxy access rights
       to remove the shareholder aggregation
       limit.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment 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 AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  935326377
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley W. Buss                     Mgmt          For                            For

1B.    Election of Director: Robert G. Card                      Mgmt          For                            For

1C.    Election of Director: Diane C. Creel                      Mgmt          For                            For

1D.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1E.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1F.    Election of Director: W. Troy Rudd                        Mgmt          For                            For

1G.    Election of Director: Clarence T. Schmitz                 Mgmt          For                            For

1H.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

1I.    Election of Director: Daniel R. Tishman                   Mgmt          For                            For

1J.    Election of Director: Sander van't                        Mgmt          For                            For
       Noordende

1K.    Election of Director: General Janet C.                    Mgmt          For                            For
       Wolfenbarger

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  935355556
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Daniel P. Amos

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: W. Paul Bowers

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Toshihiko Fukuzawa

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Thomas J. Kenny

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Georgette D. Kiser

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Karole F. Lloyd

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Nobuchika Mori

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Joseph L. Moskowitz

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Barbara K. Rimer, DrPH

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Katherine T. Rohrer

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Melvin T. Stith

2.     to consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the Compensation
       Discussion and Analysis and accompanying
       tables and narrative in the Notice of 2021
       Annual Meeting of Shareholders and Proxy
       Statement".

3.     to consider and act upon the ratification                 Mgmt          For                            For
       of the appointment of KPMG LLP as
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935330085
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mala Anand                          Mgmt          For                            For

1.2    Election of Director: Koh Boon Hwee                       Mgmt          For                            For

1.3    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1.4    Election of Director: Daniel K. Podolsky,                 Mgmt          For                            For
       M.D.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  935355936
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

2A.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Mary Lauren Brlas

2B.    Elect nominee to the Board of Director: J.                Mgmt          For                            For
       Kent Masters, Jr.

2C.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Glenda J. Minor

2D.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       James J. O'Brien

2E.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Diarmuid B. O'Connell

2F.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Dean L. Seavers

2G.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Gerald A. Steiner

2H.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Holly A. Van Deursen

2I.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Alejandro D. Wolff

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  935395257
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1B.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1C.    Election of Director: James P. Cain                       Mgmt          For                            For

1D.    Election of Director: Maria C. Freire                     Mgmt          For                            For

1E.    Election of Director: Jennifer Friel                      Mgmt          For                            For
       Goldstein

1F.    Election of Director: Richard H. Klein                    Mgmt          For                            For

1G.    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To cast a non-binding, advisory vote on a                 Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2021, as more
       particularly described in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  935398708
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ralph J. Andretta                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: John C. Gerspach, Jr.               Mgmt          For                            For

1.4    Election of Director: Karin J. Kimbrough                  Mgmt          For                            For

1.5    Election of Director: Rajesh Natarajan                    Mgmt          For                            For

1.6    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.7    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

1.8    Election of Director: Sharen J. Turney                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935406264
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Larry Page                          Mgmt          For                            For

1B.    Election of Director: Sergey Brin                         Mgmt          For                            For

1C.    Election of Director: Sundar Pichai                       Mgmt          For                            For

1D.    Election of Director: John L. Hennessy                    Mgmt          For                            For

1E.    Election of Director: Frances H. Arnold                   Mgmt          For                            For

1F.    Election of Director: L. John Doerr                       Mgmt          Against                        Against

1G.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1H.    Election of Director: Ann Mather                          Mgmt          Against                        Against

1I.    Election of Director: Alan R. Mulally                     Mgmt          For                            For

1J.    Election of Director: K. Ram Shriram                      Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval of Alphabet's 2021 Stock Plan.                   Mgmt          For                            For

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

6.     A stockholder proposal regarding a report                 Shr           For                            Against
       on sustainability metrics, if properly
       presented at the meeting.

7.     A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

8.     A stockholder proposal regarding a report                 Shr           For                            Against
       on whistleblower policies and practices, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on charitable contributions, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on risks related to anticompetitive
       practices, if properly presented at the
       meeting.

11.    A stockholder proposal regarding a                        Shr           Against                        For
       transition to a public benefit corporation,
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           For                            Against
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935397592
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of Director: Keith B. Alexander                  Mgmt          For                            For

1C.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER DUE DILIGENCE.

5.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY.

6.     SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           For                            Against
       REPORTING ON GENDER/RACIAL PAY.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       PROMOTION DATA.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       PACKAGING MATERIALS.

9.     SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY               Shr           For                            Against
       AND EQUITY AUDIT REPORT.

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE DIRECTOR CANDIDATE POLICY.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       COMPETITION STRATEGY AND RISK.

12.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS.

13.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           For                            Against
       REPORTING ON LOBBYING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to annual                   Shr           For                            Against
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935359136
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1b.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1c.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1d.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1e.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1f.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1j.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1k.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1l.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1m.    Election of Director: PETER S. ZAFFINO                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       American International Group, Inc. 2021
       Omnibus Incentive Plan.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2021.

5.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935387755
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Kenneth R. Frank                    Mgmt          For                            For

1D.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1E.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1F.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1G.    Election of Director: Craig Macnab                        Mgmt          For                            For

1H.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1I.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1J.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1K.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1L.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     Stockholder proposal to amend the                         Shr           Against                        For
       appropriate governing documents to reduce
       the ownership threshold required to call a
       special meeting of the stockholders.

5.     Stockholder proposal to require the Board                 Shr           Against                        For
       of Directors to create a standing committee
       to oversee human rights issues.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  935369074
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1B.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1C.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1D.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1E.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1F.    Election of Director: Patricia L. Kampling                Mgmt          For                            For

1G.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1H.    Election of Director: Walter J. Lynch                     Mgmt          For                            For

1I.    Election of Director: George MacKenzie                    Mgmt          For                            For

1J.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1K.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935328939
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1I.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to adopt a policy that the Chair
       of the Board be an Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935399041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1B.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1C.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1D.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1E.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1F.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1G.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1H.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1I.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1J.    Election of Director: Gloria Santona                      Mgmt          For                            For

1K.    Election of Director: Byron O. Spruell                    Mgmt          For                            For

1L.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Re-appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's statutory
       auditor under Irish law.

5.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       of the Board to determine the remuneration
       of Ernst & Young Chartered Accountants, in
       its capacity as the Company's statutory
       auditor under Irish law.

6.     Amend Article 190 of the Company's Articles               Mgmt          For                            For
       of Association.

7.     Authorize the Board to capitalize certain                 Mgmt          For                            For
       of the Company's non-distributable
       reserves.

8.     Approve the creation of distributable                     Mgmt          For                            For
       profits by the reduction and cancellation
       of the amounts capitalized pursuant to the
       authority given under Proposal 7.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  935359631
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andreas C. Kramvis                  Mgmt          For                            For

1B.    Election of Director: Maritza Gomez Montiel               Mgmt          For                            For

1C.    Election of Director: Jesse Wu                            Mgmt          For                            For

1D.    Election of Director: Ralf K. Wunderlich                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  935344349
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin P. Clark                      Mgmt          For                            For

1B.    Election of Director: Richard L. Clemmer                  Mgmt          For                            For

1C.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1D.    Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

1E.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1F.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Sean O. Mahoney                     Mgmt          For                            For

1I.    Election of Director: Paul M. Meister                     Mgmt          For                            For

1J.    Election of Director: Robert K. Ortberg                   Mgmt          For                            For

1K.    Election of Director: Colin J. Parris                     Mgmt          For                            For

1L.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

2.     Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

3.     Say-on-Pay - To approve, by advisory vote,                Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935400325
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly Battles                                             Mgmt          For                            For
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935365305
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1E.    Election of Director: David S. Johnson                    Mgmt          For                            For

1F.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1G.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1H.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1I.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2021.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  935355669
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1B.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1C.    Election of Director: J. Braxton Carter                   Mgmt          For                            For

1D.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1E.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1F.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1G.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1H.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1I.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1J.    Election of Director: Ognjen (Ogi) Redzic                 Mgmt          For                            For

1K.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1L.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Assurant's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the 2020 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to the Assurant, Inc.               Mgmt          For                            For
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1J.    Election of Director: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

4.     Stockholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935412899
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1B.    Election of Director: Karen Blasing                       Mgmt          For                            For

1C.    Election of Director: Reid French                         Mgmt          For                            For

1D.    Election of Director: Dr. Ayanna Howard                   Mgmt          For                            For

1E.    Election of Director: Blake Irving                        Mgmt          For                            For

1F.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1G.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1H.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1I.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1J.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935383048
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Glyn F. Aeppel

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Terry S. Brown

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan B. Buckelew

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ronald L. Havner, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stephen P. Hills

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher B. Howard

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Richard J. Lieb

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nnenna Lynch

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Timothy J. Naughton

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Benjamin W. Schall

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan Swanezy

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Edward Walter

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2021.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935402355
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio S. Galan                                          Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Daniel Alcain Lopez                                       Mgmt          Withheld                       Against
       Dennis V. Arriola                                         Mgmt          For                            For
       Pedro Azagra Blazquez                                     Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       Jose A. Marra Rodriguez                                   Mgmt          Withheld                       Against
       Santiago M. Garrido                                       Mgmt          Withheld                       Against
       Jose Sainz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS AVANGRID, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE AVANGRID,                 Mgmt          For                            For
       INC. AMENDED AND RESTATED OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  935367486
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert W. Bryant                                          Mgmt          For                            For
       Steven M. Chapman                                         Mgmt          For                            For
       William M. Cook                                           Mgmt          For                            For
       Mark Garrett                                              Mgmt          For                            For
       Deborah J. Kissire                                        Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Rakesh Sachdev                                            Mgmt          For                            For
       Samuel L. Smolik                                          Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm and auditor until
       the conclusion of the 2022 Annual General
       Meeting of Members and delegation of
       authority to the Board, acting through the
       Audit Committee, to set the terms and
       remuneration thereof.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes on the
       compensation paid to our named executive
       officers.

4.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935366535
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Cynthia B. Carroll                                        Mgmt          For                            For
       Clarence P. Cazalot, Jr                                   Mgmt          For                            For
       Nelda J. Connors                                          Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

4.     The approval of the Amendment and                         Mgmt          For                            For
       Restatement of the Baker Hughes Company
       Employee Stock Purchase Plan.

5.     The approval of the Baker Hughes Company                  Mgmt          For                            For
       2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935351445
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Bryant                                            Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Daniel W. Fisher                                          Mgmt          For                            For
       Pedro H. Mariani                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2021.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           For                            Against
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935352459
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose (Joe) Almeida                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1E.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1F.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1G.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1H.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1I.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1J.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1K.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

1L.    Election of Director: David S. Wilkes                     Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Vote to Approve the Omnibus Plan.                         Mgmt          For                            For

5.     Vote to Approve the ESPP Amendment.                       Mgmt          For                            For

6.     Stockholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent.

7.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       David S. Gottesman                                        Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          Withheld                       Against

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  935380686
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee: Melinda Litherland                   Mgmt          For                            For

1.2    Election of Nominee: Arnold A. Pinkston                   Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935394849
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1B.    Election of Director: Pamela Daley                        Mgmt          For                            For

1C.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1D.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1E.    Election of Director: William E. Ford                     Mgmt          For                            For

1F.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1G.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1H.    Election of Director: Margaret "Peggy" L.                 Mgmt          For                            For
       Johnson

1I.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1J.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1K.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1L.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1M.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1N.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1O.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1P.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2021.

4A.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Provide shareholders with the right to
       call a special meeting.

4B.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain supermajority vote
       requirements.

4C.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain provisions that are
       no longer applicable and make certain other
       technical revisions.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to convert to a public
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935350190
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1C.    Election of Director: David S. Haffner                    Mgmt          For                            For

1D.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1E.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1F.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1G.    Election of Director: Shaun E. McAlmont                   Mgmt          For                            For

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       Company for 2021.

4.     Stockholder proposal to enable 10% of                     Shr           Against                        For
       shares to request a record date to initiate
       stockholder written consent.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  935377615
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1B.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1E.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1F.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1G.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1H.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1I.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1J.    Election of Director: David A. Twardock                   Mgmt          For                            For

1K.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          For                            For
       resolution, the Company's named executive
       officer compensation.

3.     To approve the Boston Properties, Inc. 2021               Mgmt          For                            For
       Stock Incentive Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935360456
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: David J. Roux                       Mgmt          For                            For

1H.    Election of Director: John E. Sununu                      Mgmt          For                            For

1I.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report to
       stockholders describing any benefits to the
       company related to employee participation
       in company governance.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935335768
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2021
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1B.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1C.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1D.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1E.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1F.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1G.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1H.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse-Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       Broadcom's 2012 Stock Incentive Plan.

4.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Broadcom's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935355772
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       L. L. Gellerstedt III                                     Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  935350722
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1B.    Election of Director: David C. Everitt                    Mgmt          For                            For

1C.    Election of Director: Reginald Fils-Aime                  Mgmt          For                            For

1D.    Election of Director: Lauren P. Flaherty                  Mgmt          For                            For

1E.    Election of Director: David M. Foulkes                    Mgmt          For                            For

1F.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1G.    Election of Director: David V. Singer                     Mgmt          For                            For

1H.    Election of Director: Jane L. Warner                      Mgmt          For                            For

1I.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1J.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     The ratification of the Audit and Finance                 Mgmt          For                            For
       Committee's appointment of Deloitte &
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935415617
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1D.    Election of Director: Gerald Johnson                      Mgmt          For                            For

1E.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1F.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1G.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1H.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1I.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1J.    Election of Director: Miles D. White                      Mgmt          For                            For

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratification of our Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal - Report on Climate                  Shr           For                            Against
       Policy.

5.     Shareholder Proposal - Report on Diversity                Shr           For                            Against
       and Inclusion.

6.     Shareholder Proposal - Transition to a                    Shr           Against                        For
       Public Benefit Corporation.

7.     Shareholder Proposal - Shareholder Action                 Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935375534
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1B.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1C.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1D.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1E.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1H.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2020.

4.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  935346088
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1B.    Election of Director: Milton Carroll                      Mgmt          For                            For

1C.    Election of Director: Wendy Montoya Cloonan               Mgmt          For                            For

1D.    Election of Director: Earl M. Cummings                    Mgmt          For                            For

1E.    Election of Director: David J. Lesar                      Mgmt          For                            For

1F.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1G.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1H.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1I.    Election of Director: Barry T. Smitherman                 Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

3.     Approve the advisory resolution on                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  935370483
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Nancy C. Andrews                    Mgmt          For                            For

1C.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          For                            For

1E.    Election of Director: George Llado, Sr.                   Mgmt          For                            For

1F.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          For                            For

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          For                            For

1K.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Say on Pay.                                               Mgmt          For                            For

3.     Ratification of Auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  935375320
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert S. Baldocchi                                       Mgmt          For                            For
       Matthew A. Carey                                          Mgmt          For                            For
       Gregg Engles                                              Mgmt          For                            For
       Patricia Fili-Krushel                                     Mgmt          For                            For
       Neil W. Flanzraich                                        Mgmt          For                            For
       Mauricio Gutierrez                                        Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Scott Maw                                                 Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For
       Mary Winston                                              Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Shareholder Proposal - Written Consent of                 Shr           Against                        For
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935381501
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2020.

2A     Allocation of disposable profit.                          Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve).

3      Discharge of the Board of Directors.                      Mgmt          For                            For

4A     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor.

4B     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting.

4C     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm.

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael P. Connors                  Mgmt          For                            For

5C     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5D     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5G     Election of Director: Robert W. Scully                    Mgmt          For                            For

5H     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5I     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5J     Election of Director: David H. Sidwell                    Mgmt          For                            For

5K     Election of Director: Olivier Steimer                     Mgmt          For                            For

5L     Election of Director: Luis Tellez                         Mgmt          For                            For

5M     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors.

7A     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Michael P. Connors

7B     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Mary Cirillo

7C     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy.

9      Approval of the Chubb Limited 2016                        Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.

10     Reduction of share capital.                               Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting.

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year.

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements.

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  935335352
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2021
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Hassan M.                 Mgmt          For                            For
       Ahmed, Ph.D.

1B.    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Claflin

1C.    Election of Class III Director: T. Michael                Mgmt          For                            For
       Nevens

1D.    Election of Class III Director: Patrick T.                Mgmt          For                            For
       Gallagher

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Employee Stock Purchase Plan to (a)
       extend the term thereof to April 1, 2031,
       (b) increase the number of shares available
       for issuance thereunder by 8.7 million
       shares, (c) eliminate the evergreen
       mechanism thereunder, and (d) make such
       other changes described in the proxy
       materials.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2021.

4.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           For                            Against
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  935351762
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Aaron                     Mgmt          For                            For

1B.    Election of Director: William F. Bahl                     Mgmt          For                            For

1C.    Election of Director: Nancy C. Benacci                    Mgmt          For                            For

1D.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1E.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1F.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1G.    Election of Director: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1H.    Election of Director: Jill P. Meyer                       Mgmt          For                            For

1I.    Election of Director: David P. Osborn                     Mgmt          For                            For

1J.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

1K.    Election of Director: Charles O. Schiff                   Mgmt          For                            For

1L.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1M.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1N.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           For                            Against
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           For                            Against
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935400666
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1B.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1C.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1D.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1E.    Election of Director: David J. Henshall                   Mgmt          For                            For

1F.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1G.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1H.    Election of Director: Robert E. Knowling,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

1J.    Election of Director: J. Donald Sherman                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Shareholder proposal regarding simple                     Shr           For
       majority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935359340
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1E.    Election of Equity Director: Bryan T.                     Mgmt          For                            For
       Durkin

1F.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1G.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1J.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1K.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1L.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1M.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1N.    Election of Equity Director: Rahael Seifu                 Mgmt          For                            For

1O.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1P.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1Q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935406973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Zein Abdalla

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Vinita Bali

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Maureen
       Breakiron-Evans

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Archana Deskus

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John M. Dineen

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Brian Humphries

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Leo S. Mackay, Jr.

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael Patsalos-Fox

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph M. Velli

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sandra S. Wijnberg

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors take action as necessary
       to permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  935355392
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: John T. Cahill                      Mgmt          For                            For

1c.    Election of Director: Lisa M. Edwards                     Mgmt          For                            For

1d.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1e.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1f.    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1j.    Election of Director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Stockholder proposal on independent Board                 Shr           For                            Against
       Chairman.

5.     Stockholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       stockholder meetings to 10%.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  935397617
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       John W. Culver                                            Mgmt          For                            For
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3      To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           For                            Against
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  935346444
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: Michael E. Collins                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: Roger A. Cregg                      Mgmt          For                            For

03     ELECTION OF DIRECTOR: T. Kevin DeNicola                   Mgmt          For                            For

04     ELECTION OF DIRECTOR: Curtis C. Farmer                    Mgmt          For                            For

05     ELECTION OF DIRECTOR: Jacqueline P. Kane                  Mgmt          For                            For

06     ELECTION OF DIRECTOR: Richard G. Lindner                  Mgmt          For                            For

07     ELECTION OF DIRECTOR: Barbara R. Smith                    Mgmt          For                            For

08     ELECTION OF DIRECTOR: Robert S. Taubman                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

10     ELECTION OF DIRECTOR: Nina G. Vaca                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm.

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation.

4.     Approval of the Comerica Incorporated                     Mgmt          For                            For
       Amended and Restated 2018 Long-Term
       Incentive Plan.

5.     Approval of the Comerica Incorporated 2021                Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  935356091
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the classified structure of the Company's
       Board of Directors.

3A.    Election of Class II director: Mary S. Chan               Mgmt          For                            For

3B.    Election of Class II director: Stephen C.                 Mgmt          For                            For
       Gray

3C.    Election of Class II director: L. William                 Mgmt          For                            For
       Krause

3D.    Election of Class III director: Derrick A.                Mgmt          For                            For
       Roman

4.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

5.     Approval of additional shares under the                   Mgmt          For                            For
       Company's 2019 Long-Term Incentive Plan.

6.     Approval of the termination of executive                  Mgmt          For                            For
       performance options and grant of selective
       performance-based retention equity awards.

7.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  935317924
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated October 18, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Concho Resources
       Inc., ConocoPhillips and Falcon Merger Sub
       Corp.

2.     To approve, by non-binding vote, certain                  Mgmt          For                            For
       compensation that may be paid or become
       payable to Concho Resources Inc.'s named
       executive officers that is based on, or
       otherwise relates to, the merger
       contemplated by the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  935372398
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy P. Cawley                   Mgmt          For                            For

1B.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1C.    Election of Director: John F. Killian                     Mgmt          For                            For

1D.    Election of Director: Karol V. Mason                      Mgmt          For                            For

1E.    Election of Director: John McAvoy                         Mgmt          For                            For

1F.    Election of Director: Dwight A. McBride                   Mgmt          For                            For

1G.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1H.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1I.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1J.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1K.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1L.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935361662
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Carla A. Harris                     Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

13)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

14)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

15)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2021.

16)    The shareholder proposal regarding                        Shr           Against                        For
       professional services allowance for our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935366927
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal for reducing the                     Shr           Against                        For
       threshold for our stockholder right to act
       by written consent.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935360292
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Rainer M. Blair

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Linda Hefner
       Filler

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Teri List

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Walter G. Lohr,
       Jr.

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Jessica L. Mega,
       MD

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Mitchell P. Rales

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Steven M. Rales

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Pardis C. Sabeti,
       MD

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John T. Schwieters

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alan G. Spoon

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Raymond C.
       Stevens, Ph.D

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Elias A. Zerhouni,
       MD

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935323143
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tamra A. Erwin                      Mgmt          For                            For

1B.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1C.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1G.    Election of Director: John C. May                         Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1J.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1K.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  935431673
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L202
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  DELL
            ISIN:  US24703L2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Dell*                                          Mgmt          For                            For
       David W. Dorman*                                          Mgmt          For                            For
       Egon Durban*                                              Mgmt          Withheld                       Against
       William D. Green*                                         Mgmt          For                            For
       Simon Patterson*                                          Mgmt          For                            For
       Lynn M. Vojvodich*                                        Mgmt          For                            For
       Ellen J. Kullman#                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Dell
       Technologies Inc.'s independent registered
       public accounting firm for fiscal year
       ending January 28, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Dell Technologies Inc.'s
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935352853
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Bennett                    Mgmt          For                            For

1B.    Election of Director: Robert M. Blue                      Mgmt          For                            For

1C.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1D.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1G.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1I.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1J.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1K.    Election of Director: Susan N. Story                      Mgmt          For                            For

1L.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay).

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

4.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying.

5.     Shareholder Proposal Regarding a Policy to                Shr           Against                        For
       Require an Independent Chair.

6.     Shareholder Proposal Regarding Proxy Access               Shr           Against                        For
       Shareholder Aggregation.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  935388581
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan A. Emmett                                             Mgmt          For                            For
       Jordan L. Kaplan                                          Mgmt          For                            For
       Kenneth M. Panzer                                         Mgmt          For                            For
       Leslie E. Bider                                           Mgmt          For                            For
       Dorene C. Dominguez                                       Mgmt          For                            For
       Dr. David T. Feinberg                                     Mgmt          For                            For
       Virginia A. McFerran                                      Mgmt          For                            For
       Thomas E. O'Hern                                          Mgmt          For                            For
       William E. Simon, Jr.                                     Mgmt          For                            For
       Johnese M. Spisso                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935418790
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of Director: Diana Farrell                       Mgmt          For                            For

1D.    Election of Director: Logan D. Green                      Mgmt          For                            For

1E.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1F.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1G.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1K.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1L.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Executive Compensation, if properly                       Shr           Against                        For
       presented.

5.     Right to Act by Written Consent, if                       Shr           Against                        For
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  935355405
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1C.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1D.    Election of Director: Christophe Beck                     Mgmt          For                            For

1E.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Michael Larson                      Mgmt          For                            For

1H.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1I.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1K.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1M.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935343258
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of the Edison International                      Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935354035
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1.2    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1.3    Election of Director: Paul A. LaViolette                  Mgmt          For                            For

1.4    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1.5    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1.6    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1.7    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1.8    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for United States Employees
       (the "U.S. ESPP") to Increase the Total
       Number of Shares of Common Stock Available
       for Issuance under the U.S. ESPP by
       3,300,000 Shares.

4.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for International Employees
       (the "International ESPP") to Increase the
       Total Number of Shares of Common Stock
       Available for Issuance under the
       International ESPP by 1,200,000 Shares.

5.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

6.     Advisory Vote on a Stockholder Proposal                   Shr           Against                        For
       Regarding Action by Written Consent.

7.     Advisory Vote on a Stockholder Proposal to                Shr           Against                        For
       Adopt a Policy to Include Non-Management
       Employees as Prospective Director
       Candidates.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           For                            Against
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           For                            Against
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935365216
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Kothandaraman                                          Mgmt          For                            For
       Joseph Malchow                                            Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       200,000,000 to 300,000,000.

4.     To approve the Enphase Energy, Inc. 2021                  Mgmt          For                            For
       Equity Incentive Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935357930
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1C.    Election of Director: Rodney Clark                        Mgmt          For                            For

1D.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1E.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

1F.    Election of Director: James P. Lederer                    Mgmt          For                            For

1G.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1H.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1I.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1J.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Entegris, Inc.'s Independent Registered
       Public Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935339033
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lydia I. Beebe

1B.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Philip G. Behrman, Ph.D.

1C.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lee M. Canaan

1D.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Janet L. Carrig

1E.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Kathryn J. Jackson, Ph.D.

1F.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: John F. McCartney

1G.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: James T. McManus II

1H.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Anita M. Powers

1I.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Daniel J. Rice IV

1J.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Toby Z. Rice

1K.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Stephen A. Thorington

1L.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Hallie A. Vanderhider

2.     Approve a non-binding resolution regarding                Mgmt          For                            For
       the compensation of EQT Corporation's named
       executive officers for 2020 (say-on-pay).

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as EQT Corporation's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935348145
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935414603
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela M. Aman                                            Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Tahsinul Zia Huque                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2021.

3.     Approval of Executive Compensation.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL UTILITIES INC                                                                     Agenda Number:  935359186
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670G102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  WTRG
            ISIN:  US29670G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Francis O. Idehen                                         Mgmt          For                            For
       Edwina Kelly                                              Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher C. Womack                                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2021 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2020.

4.     To ratify the Amendment to the Company's                  Mgmt          For                            For
       Bylaws to permit shareholder access to
       future proxy statements.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  935345315
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  935412611
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Gary S.
       Briggs

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Edith W.
       Cooper

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Melissa
       Reiff

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935351774
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1C.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1D.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1E.    Election of Trustee: Gregory M. Jones                     Mgmt          For                            For

1F.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1G.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1H.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1I.    Election of Trustee: David H. Long                        Mgmt          For                            For

1J.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1K.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935356255
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert R. Wright                    Mgmt          For                            For

1.2    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1.3    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.4    Election of Director: James M. DuBois                     Mgmt          For                            For

1.5    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1.6    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.7    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  935378441
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1B.    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1C.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1E.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1F.    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1G.    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1H.    Election of Director: Diane Olmstead                      Mgmt          For                            For

1I.    Election of Director: Julia Vander Ploeg                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

4.     Advisory vote on frequency of stockholder                 Mgmt          1 Year                         For
       vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935381020
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory J. Goff                                           Mgmt          For                            *
       Kaisa Hietala                                             Mgmt          For                            *
       Alexander A. Karsner                                      Mgmt          For                            *
       Anders Runevad                                            Mgmt          Withheld                       *
       MGT NOM. M.J. Angelakis                                   Mgmt          For                            *
       MGT NOM. Susan K. Avery                                   Mgmt          Withheld                       *
       MGT NOM. Angela F Braly                                   Mgmt          Withheld                       *
       MGT NOM. Ursula M Burns                                   Mgmt          For                            *
       MGT NOM. K. C. Frazier                                    Mgmt          For                            *
       MGT NOM. J. L. Hooley                                     Mgmt          For                            *
       MGT NOM. J. W. Ubben                                      Mgmt          For                            *
       MGT NOM. D. W. Woods                                      Mgmt          For                            *

2.     Company proposal to ratify the appointment                Mgmt          For                            *
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm to audit the Company's
       financial statements for 2021.

3.     Company proposal to approve, on an advisory               Mgmt          For                            *
       basis, the compensation of the Company's
       Named Executive Officers.

4.     Independent Chairman                                      Mgmt          For                            *

5.     Special Shareholder Meetings                              Mgmt          Against                        *

6.     Report on Scenario Analysis                               Mgmt          For                            *

7.     Report on Environment Expenditures                        Mgmt          Against                        *

8.     Report on Political Contributions                         Mgmt          For                            *

9.     Report on Lobbying                                        Mgmt          For                            *

10.    Report on Climate Lobbying                                Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935395891
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       compensation policy.

4.     A shareholder proposal regarding dual class               Shr           For                            Against
       capital structure.

5.     A shareholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A shareholder proposal regarding child                    Shr           For                            Against
       exploitation.

7.     A shareholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

8.     A shareholder proposal regarding platform                 Shr           Against                        For
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935378097
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1B.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       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: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935338980
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Nicholas K. Akins

1B.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: B. Evan Bayh, III

1C.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jorge L. Benitez

1D.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Katherine B.
       Blackburn

1E.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Emerson L.
       Brumback

1F.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Greg D. Carmichael

1G.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Linda W.
       Clement-Holmes

1H.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: C. Bryan Daniels

1I.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Mitchell S. Feiger

1J.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Thomas H. Harvey

1K.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Gary R. Heminger

1L.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jewell D. Hoover

1M.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Eileen A. Mallesch

1N.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Michael B.
       McCallister

1O.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Marsha C. Williams

2.     Ratification of the appointment of the firm               Mgmt          For                            For
       of Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2021.

3.     An advisory vote on approval of the                       Mgmt          Against                        Against
       Company's executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.

5.     Approval of the Fifth Third Bancorp 2021                  Mgmt          For                            For
       Incentive Compensation Plan, including the
       issuance of shares of common stock
       authorized thereunder.

6.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate statutory supermajority vote
       requirements.

7.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  935380559
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Gilmore                                         Mgmt          For                            For
       Margaret M. McCarthy                                      Mgmt          For                            For
       Martha B. Wyrsch                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  935368008
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1B.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1C.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1D.    Election of Director: George A. Hambro                    Mgmt          For                            For

1E.    Election of Director: Kathryn A. Hollister                Mgmt          For                            For

1F.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1G.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1H.    Election of Director: William J. Post                     Mgmt          For                            For

1I.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1J.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1K.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as First Solar's
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2021.

3.     Shareholder proposal requesting a report on               Shr           For                            Against
       board diversity.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  935382589
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Scott Rowe                       Mgmt          For                            For

1B.    Election of Director: Sujeet Chand                        Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Gayla J. Delly                      Mgmt          For                            For

1E.    Election of Director: Roger L. Fix                        Mgmt          For                            For

1F.    Election of Director: John R. Friedery                    Mgmt          For                            For

1G.    Election of Director: John L. Garrison                    Mgmt          For                            For

1H.    Election of Director: Michael C. McMurray                 Mgmt          For                            For

1I.    Election of Director: David E. Roberts                    Mgmt          For                            For

1J.    Election of Director: Carlyn R. Taylor                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent auditor for 2021.

4.     Management proposal to amend the Company's                Mgmt          For                            For
       Restated Certificate of Incorporation to
       delete Article Tenth regarding
       supermajority approval of business
       combinations with certain interested
       parties.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935346999
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Pierre
       Brondeau

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Eduardo E.
       Cordeiro

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Carol
       Anthony ("John") Davidson

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Mark
       Douglas

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: C. Scott
       Greer

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K'Lynne
       Johnson

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Dirk A.
       Kempthorne

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Paul J.
       Norris

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Margareth
       Ovrum

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Robert C.
       Pallash

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Vincent R.
       Volpe, Jr.

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  935364783
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1B.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Alexandra Ford                      Mgmt          For                            For
       English

1D.    Election of Director: James D. Farley, Jr.                Mgmt          For                            For

1E.    Election of Director: Henry Ford III                      Mgmt          For                            For

1F.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: William W. Helman IV                Mgmt          For                            For

1H.    Election of Director: Jon M. Huntsman, Jr.                Mgmt          For                            For

1I.    Election of Director: William E. Kennard                  Mgmt          For                            For

1J.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1K.    Election of Director: John L. Thornton                    Mgmt          For                            For

1L.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1M.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1N.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       the Compensation of the Named Executives.

4.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  935402292
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Daniel L. Comas

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Feroz Dewan

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Sharmistha Dubey

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Rejji P. Hayes

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: James A. Lico

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Kate D. Mitchell

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Jeannine P. Sargent

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Alan G. Spoon

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis Fortive's                 Mgmt          For                            For
       named executive officer compensation.

4.     To approve Fortive's Amendment to Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to allow holders of at least 25% of
       Fortive's outstanding shares of common
       stock to call a special meeting of the
       shareholders.

5.     To consider and act upon a shareholder                    Shr           Against                        For
       proposal regarding shareholders' ability to
       act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935363236
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Fisher                      Mgmt          For                            For

1B.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1C.    Election of Director: William S. Fisher                   Mgmt          For                            For

1D.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1E.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1F.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1G.    Election of Director: Amy Miles                           Mgmt          For                            For

1H.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1I.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1J.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1K.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1L.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 29, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. Employee Stock Purchase
       Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GATES INDUSTRIAL CORP PLC                                                                   Agenda Number:  935422585
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39108108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GTES
            ISIN:  GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James W. Ireland, III               Mgmt          For                            For

1B.    Election of Director: Ivo Jurek                           Mgmt          For                            For

1C.    Election of Director: Julia C. Kahr                       Mgmt          For                            For

1D.    Election of Director: Terry Klebe                         Mgmt          For                            For

1E.    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1F.    Election of Director: Wilson S. Neely                     Mgmt          For                            For

1G.    Election of Director: Neil P. Simpkins                    Mgmt          For                            For

1H.    Election of Director: Alicia Tillman                      Mgmt          For                            For

1I.    Election of Director: Molly P. Zhang                      Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Directors' Remuneration Report in
       accordance with the requirements of the
       U.K. Companies Act 2006.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending January 1, 2022.

5.     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       U.K. statutory auditor under the U.K.
       Companies Act 2006.

6.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of Deloitte LLP in its
       capacity as the Company's U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935357954
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sebastien Bazin                     Mgmt          For                            For

1B.    Election of Director: Ashton Carter                       Mgmt          For                            For

1C.    Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

1D.    Election of Director: Francisco D'Souza                   Mgmt          For                            For

1E.    Election of Director: Edward Garden                       Mgmt          For                            For

1F.    Election of Director: Thomas Horton                       Mgmt          Against                        Against

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Catherine Lesjak                    Mgmt          For                            For

1I.    Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

1J.    Election of Director: Leslie Seidman                      Mgmt          For                            For

1K.    Election of Director: James Tisch                         Mgmt          Against                        Against

2.     Advisory Approval of Our Named Executives'                Mgmt          Against                        Against
       Compensation.

3.     Ratification of Deloitte as Independent                   Mgmt          For                            For
       Auditor for 2021.

4.     Approval of Reverse Stock Split and                       Mgmt          For                            For
       Reduction in our Authorized Stock and Par
       Value.

5.     Require Nomination of at Least Two                        Shr           Against                        For
       Candidates for Each Board Seat.

6.     Require the Chairman of the Board to be                   Shr           For                            Against
       Independent.

7.     Report on Meeting the Criteria of the Net                 Mgmt          For                            For
       Zero Indicator.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935420632
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1D.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1E.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1F.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1G.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1H.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1I.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1J.    Election of Director: Mark A. Tatum                       Mgmt          For                            For

1K.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

1L.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

2.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

4.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Written Consent.

5.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       Greenhouse Gas Emissions Targets as a
       Performance Element of Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 GLOBANT S.A.                                                                                Agenda Number:  935345745
--------------------------------------------------------------------------------------------------------------------------
        Security:  L44385109
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2021
          Ticker:  GLOB
            ISIN:  LU0974299876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Approval of the consolidated accounts of                  Mgmt          For                            For
       the Company prepared under EU IFRS and IFRS
       as of and for the financial year ended
       December 31, 2020.

3.     Approval of the Company's annual accounts                 Mgmt          For                            For
       under LUX GAAP as of and for the financial
       year ended December 31, 2020.

4.     Allocation of results for the financial                   Mgmt          For                            For
       year ended December 31, 2020.

5.     Vote on discharge (quitus) of the members                 Mgmt          For                            For
       of the Board of Directors for the proper
       exercise of their mandate during the
       financial year ended December 31, 2020.

6.     Approval of the cash and share based                      Mgmt          For                            For
       compensation payable to the non-executive
       members of the Board of Directors for the
       financial year ending on December 31, 2021.

7.     Appointment of PricewaterhouseCoopers,                    Mgmt          For                            For
       Societe cooperative as independent auditor
       for the annual accounts and the EU IFRS
       consolidated accounts of the Company for
       the financial year ending on December 31,
       2021.

8.     Appointment of Price Waterhouse & Co.                     Mgmt          For                            For
       S.R.L. as independent auditor for the IFRS
       consolidated accounts of the Company for
       the financial year ending on December 31,
       2021.

9.     Re-appointment of Mr. Martin Migoya as                    Mgmt          For                            For
       member of the Board of Directors for a term
       ending on the date of the Annual General
       Meeting of Shareholders of the Company to
       be held in 2024.

10.    Re-appointment of Mr. Philip Odeen as                     Mgmt          For                            For
       member of the Board of Directors for a term
       ending on the date of the Annual General
       Meeting of Shareholders of the Company to
       be held in 2024.

11.    Re-appointment of Mr. Richard                             Mgmt          For                            For
       Haythornthwaite as member of the Board of
       Directors for a term ending on the date of
       the Annual General Meeting of Shareholders
       of the Company to be held in 2024.

12.    Appointment of Ms. Maria Pinelli as member                Mgmt          For                            For
       of the Board of Directors for a term ending
       on the date of the Annual General Meeting
       of Shareholders of the Company to be held
       in 2022.

13.    Approval and ratification of the adoption                 Mgmt          For                            For
       and implementation of the Globant S.A. 2021
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  935372829
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1B.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1C.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1D.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1E.    Election of Director: Milton Carroll                      Mgmt          For                            For

1F.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1G.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1H.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1I.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

1J.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          Against                        Against
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.

5.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Employee Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  935343474
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Stephen B. Bratspies                Mgmt          For                            For

1C.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: James C. Johnson                    Mgmt          For                            For

1F.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1G.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1H.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1I.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2021 fiscal year.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation as described
       in the proxy statement for the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  935380484
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       James Farley, Jr.                                         Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  935373807
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HAS
            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: Lisa Gersh                          Mgmt          For                            For

1E.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1F.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1I.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1J.    Election of Director: Mary Best West                      Mgmt          For                            For

1K.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2021 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935346280
--------------------------------------------------------------------------------------------------------------------------
        Security:  42250P103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PEAK
            ISIN:  US42250P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1B.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1C.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1D.    Election of Director: David B. Henry                      Mgmt          For                            For

1E.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1F.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1G.    Election of Director: Sara G. Lewis                       Mgmt          For                            For

1H.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval of 2020 executive compensation on                Mgmt          For                            For
       an advisory basis.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Healthpeak Properties,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935406872
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: T.J. CHECKI

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: L.S.
       COLEMAN, JR.

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J. DUATO

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.B. HESS

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: E.E.
       HOLIDAY

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: M.S.
       LIPSCHULTZ

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: D. MCMANUS

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.O. MEYERS

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.F.
       OVELMEN

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.H.
       QUIGLEY

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: W.G.
       SCHRADER

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2021.

4.     Approval of amendment no. 1 to our 2017                   Mgmt          For                            For
       long term incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935339045
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of the Hewlett Packard Enterprise                Mgmt          For                            For
       2021 Stock Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935339021
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1C.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1G.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1H.    Election of Director: Richard Clemmer                     Mgmt          For                            For

1I.    Election of Director: Enrique Lores                       Mgmt          For                            For

1J.    Election of Director: Judith Miscik                       Mgmt          For                            For

1K.    Election of Director: Subra Suresh                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as HP Inc.'s independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935341331
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1C)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1F)    Election of Director: John W. Garratt                     Mgmt          For                            For

1G)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1H)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1I)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1J)    Election of Director: William J. McDonald                 Mgmt          For                            For

1K)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1L)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1M)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2021 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935329462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and Adoption of the Merger                       Mgmt          For                            For
       Agreement, the Statutory Merger Agreement
       and the Transactions Contemplated Thereby.
       To vote on a proposal to approve and adopt
       the Agreement and Plan of Merger, dated as
       of November 29, 2020, as amended by
       Amendment No. 1, dated as of January 20,
       2021, and as it may further be amended from
       time to time, by and among S&P Global Inc.,
       Sapphire Subsidiary, Ltd., and IHS Markit
       Ltd., the statutory merger agreement among
       the same, and the transactions contemplated
       thereby.

2.     IHS Markit Ltd. Merger-Related                            Mgmt          Against                        Against
       Compensation. To vote on a proposal to
       approve, by advisory (non-binding) vote,
       certain compensation arrangements that may
       be paid or become payable to IHS Markit
       Ltd.'s named executive officers in
       connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935359679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lance Uggla                         Mgmt          For                            For

1B.    Election of Director: John Browne (The Lord               Mgmt          For                            For
       Browne of Madingley)

1C.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1D.    Election of Director: Ruann F. Ernst                      Mgmt          For                            For

1E.    Election of Director: Jacques Esculier                    Mgmt          For                            For

1F.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Nicoletta Giadrossi                 Mgmt          For                            For

1I.    Election of Director: Robert P. Kelly                     Mgmt          For                            For

1J.    Election of Director: Deborah Doyle                       Mgmt          For                            For
       McWhinney

1K.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1L.    Election of Director: Deborah K. Orida                    Mgmt          For                            For

1M.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935361509
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Darrell L. Ford                     Mgmt          For                            For

1D.    Election of Director: James W. Griffith                   Mgmt          For                            For

1E.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1H.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1I.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1J.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           For                            Against
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935367397
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Hon. Sharon Y. Bowen

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Shantella E. Cooper

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Charles R. Crisp

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Duriya M. Farooqui

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: The Rt. Hon. the Lord Hague of
       Richmond

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Mark F. Mulhern

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Thomas E. Noonan

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Frederic V. Salerno

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Caroline L. Silver

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Jeffrey C. Sprecher

1K.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Judith A. Sprieser

1L.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     A stockholder proposal regarding adoption                 Shr           For                            Against
       of a simple majority voting standard, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935364721
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kathryn J. Boor

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Edward D. Breen

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Carol Anthony Davidson

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Michael L. Ducker

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Roger W. Ferguson, Jr.

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: John F. Ferraro

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Andreas Fibig

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christina Gold

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Ilene Gordon

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Matthias J. Heinzel

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dale F. Morrison

1l.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kare Schultz

1m.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Stephen Williamson

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2020.

4.     Approve our 2021 Stock Award and Incentive                Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935347460
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Joseph C. Beery                     Mgmt          For                            For

1C.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1E.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Amy L. Ladd, M.D.                   Mgmt          For                            For

1G.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1H.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1I.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1J.    Election of Director: Monica P. Reed, M.D.                Mgmt          For                            For

1K.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935356457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1B.    Election of Director: Thomas M. Finke                     Mgmt          For                            For

1C.    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1E.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1G.    Election of Director: Denis Kessler                       Mgmt          For                            For

1H.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1I.    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1K.    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1L.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2020               Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. 2016 Global Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  935361624
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jennifer Allerton

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pamela M. Arway

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clarke H. Bailey

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kent P. Dauten

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Per-Kristian Halvorsen

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Alfred J. Verrecchia

2.     The approval of an amendment to the 2014                  Mgmt          For                            For
       Stock and Cash Incentive Plan (the "2014
       Plan") to increase the number of shares of
       common stock of the Company ("Common
       Stock") authorized for issuance, to extend
       the termination date of the 2014 Plan, to
       provide that, other than in certain
       circumstances, no equity-based award will
       vest before the first anniversary of the
       date of grant and to provide that dividends
       and dividend equivalents are not paid with
       respect to stock options or stock
       appreciation rights.

3.     The approval of an amendment to the Iron                  Mgmt          For                            For
       Mountain Incorporated 2013 Employee Stock
       Purchase Plan (the "2013 ESPP"), to
       increase the number of shares of Common
       Stock authorized for issuance thereunder by
       1,000,000.

4.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

5.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935380357
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1B.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1C.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1D.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1E.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1F.    Election of Director: Mario Longhi                        Mgmt          Abstain                        Against

1G.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1H.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1I.    Election of Director: Luca Savi                           Mgmt          For                            For

1J.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1K.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2021 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal regarding special                  Shr           Against                        For
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 JBG SMITH PROPERTIES                                                                        Agenda Number:  935349387
--------------------------------------------------------------------------------------------------------------------------
        Security:  46590V100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  JBGS
            ISIN:  US46590V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Phyllis R. Caldwell

1B.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Scott A. Estes

1C.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Alan S. Forman

1D.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Michael J. Glosserman

1E.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Charles E. Haldeman, Jr.

1F.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: W. Matthew Kelly

1G.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Alisa M. Mall

1H.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Carol A. Melton

1I.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: William J. Mulrow

1J.    Election of Trustee to serve until the 2022               Mgmt          Against                        Against
       Annual Meeting: Steven Roth

1K.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: D. Ellen Shuman

1L.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Robert A. Stewart

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Company's Proxy Statement
       ("Say-on-Pay").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Omnibus Share Plan.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           For                            Against

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  935328244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean Blackwell                      Mgmt          For                            For

1B.    Election of Director: Pierre Cohade                       Mgmt          For                            For

1C.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1D.    Election of Director: Juan Pablo del Valle                Mgmt          For                            For
       Perochena

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1G.    Election of Director: Simone Menne                        Mgmt          For                            For

1H.    Election of Director: George R. Oliver                    Mgmt          For                            For

1I.    Election of Director: Jurgen Tinggren                     Mgmt          For                            For

1J.    Election of Director: Mark Vergnano                       Mgmt          For                            For

1K.    Election of Director: R. David Yost                       Mgmt          For                            For

1L.    Election of Director: John D. Young                       Mgmt          For                            For

2.A    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.B    To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          For                            For
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers.

6.     To approve the Johnson Controls                           Mgmt          For                            For
       International plc 2021 Equity and Incentive
       Plan.

7.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

8.     To approve the waiver of statutory                        Mgmt          For                            For
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  935392869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hugo Bague                          Mgmt          For                            For

1B.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Tina Ju                             Mgmt          For                            For

1E.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1F.    Election of Director: Deborah H. McAneny                  Mgmt          For                            For

1G.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1H.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1I.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1J.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1K.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote                   Mgmt          For                            For
       approving executive compensation.

3.     Approval of the Amended and Restated 2019                 Mgmt          For                            For
       Stock Award and Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935369024
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1B.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1C.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1D.    Election of Director: James Dolce                         Mgmt          For                            For

1E.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1F.    Election of Director: Janet Haugen                        Mgmt          For                            For

1G.    Election of Director: Scott Kriens                        Mgmt          For                            For

1H.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1I.    Election of Director: Rami Rahim                          Mgmt          For                            For

1J.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935422953
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Olivier Goudet                      Mgmt          For                            For

1C.    Election of Director: Peter Harf                          Mgmt          For                            For

1D.    Election of Director: Juliette Hickman                    Mgmt          For                            For

1E.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          For                            For

1I.    Election of Director: Lubomira Rochet                     Mgmt          For                            For

1J.    Election of Director: Debra Sandler                       Mgmt          For                            For

1K.    Election of Director: Robert Singer                       Mgmt          For                            For

1L.    Election of Director: Justine Tan                         Mgmt          For                            For

1M.    Election of Director: Nelson Urdaneta                     Mgmt          For                            For

1N.    Election of Director: Larry D. Young                      Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       Keurig Dr Pepper Inc.'s executive
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Keurig Dr Pepper Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935329361
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ronald S. Nersesian                 Mgmt          For                            For

1.2    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1.3    Election of Director: Robert A. Rango                     Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the stockholder
       vote on the compensation of Keysight's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  935357548
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John Kilroy                         Mgmt          For                            For

1B.    Election of Director: Edward Brennan, PhD                 Mgmt          For                            For

1C.    Election of Director: Jolie Hunt                          Mgmt          For                            For

1D.    Election of Director: Scott Ingraham                      Mgmt          For                            For

1E.    Election of Director: Louisa Ritter                       Mgmt          For                            For

1F.    Election of Director: Gary Stevenson                      Mgmt          For                            For

1G.    Election of Director: Peter Stoneberg                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       bylaws to remove Independent Committee
       approval requirement separately governed by
       the Company's related party transactions
       policy.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  935360064
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Tanya S.                   Mgmt          For                            For
       Beder

1B.    Election of Class II Director: Barry E.                   Mgmt          For                            For
       Davis

1C.    Election of Class II Director: Joseph H.                  Mgmt          For                            For
       Pyne

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Kirby's independent independent
       registered public accounting firm for 2021.

3.     Advisory vote on the approval of the                      Mgmt          Against                        Against
       compensation of Kirby's named executive
       officers.

4.     Approval of amendment of the 2005 Stock and               Mgmt          For                            For
       Incentive Plan.

5.     Approval of amendment of the 2000                         Mgmt          For                            For
       Nonemployee Director Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  935350126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ann-Kristin Achleitner                                    Mgmt          For                            For
       Andrew M. Alper                                           Mgmt          For                            For
       Ashish Bhutani                                            Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment to the Lazard Ltd               Mgmt          For                            For
       2018 Incentive Compensation Plan.

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2021
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  935374912
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry L. Buck                                            Mgmt          For                            For
       Gregory T. Swienton                                       Mgmt          For                            For
       Todd J. Teske                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.

3.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935359237
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For
       Kellye L. Walker                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935381107
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William H. Cunningham

1C.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Reginald E. Davis

1D.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Dennis
       R. Glass

1E.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: George
       W. Henderson, III

1F.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Eric
       G. Johnson

1G.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Gary
       C. Kelly

1H.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: M.
       Leanne Lachman

1I.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Michael F. Mee

1J.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Patrick S. Pittard

1K.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2021.

3.     The approval of an advisory resolution on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the 20-shareholder
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LUMEN TECHNOLOGIES, INC.                                                                    Agenda Number:  935382832
--------------------------------------------------------------------------------------------------------------------------
        Security:  550241103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUMN
            ISIN:  US5502411037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Quincy L. Allen                     Mgmt          For                            For

1B.    Election of Director: Martha Helena Bejar                 Mgmt          For                            For

1C.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1D.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1E.    Election of Director: Steven T. "Terry"                   Mgmt          For                            For
       Clontz

1F.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1G.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1H.    Election of Director: Hal Stanley Jones                   Mgmt          For                            For

1I.    Election of Director: Michael Roberts                     Mgmt          For                            For

1J.    Election of Director: Laurie Siegel                       Mgmt          For                            For

1K.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2021.

3.     Ratify the amendment to our Amended and                   Mgmt          For                            For
       Restated NOL Rights Plan.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935416518
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Zimmer                                               Mgmt          For                            For
       Valerie Jarrett                                           Mgmt          For                            For
       David Lawee                                               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A stockholder proposal regarding a report                 Shr           For                            Against
       disclosing certain lobbying expenditures
       and activities, if properly presented at
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  935361713
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Jean-Philippe                       Mgmt          For                            For
       Courtois

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: William P. Gipson                   Mgmt          For                            For

1F.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1G.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1H.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1I.    Election of Director: Jonas Prising                       Mgmt          For                            For

1J.    Election of Director: Paul Read                           Mgmt          For                            For

1K.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1L.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935420644
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ajay Banga                          Mgmt          For                            For

1B.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1H.    Election of Director: Michael Miebach                     Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2021.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006 Long
       Term Incentive Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006
       Non-Employee Director Equity Compensation
       Plan.

6.     Approval of amendments to Mastercard's                    Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 MCCORMICK & COMPANY, INCORPORATED                                                           Agenda Number:  935333586
--------------------------------------------------------------------------------------------------------------------------
        Security:  579780206
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2021
          Ticker:  MKC
            ISIN:  US5797802064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK
       & COMPANY, INCORPORATED (THE "COMPANY") TO
       BE HELD VIA A VIRTUAL SHAREHOLDER MEETING
       ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM
       EDT. PLEASE USE THE FOLLOWING URL TO ACCESS
       THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021)
       .




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935424274
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1B.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1C.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1D.    Election of Director: David L. Herzog                     Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1I.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  935348311
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTORS: Robert F. Spoerry                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Domitille Doat-Le                   Mgmt          For                            For
       Bigot

1.4    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE METTLER-TOLEDO                            Mgmt          For                            For
       INTERNATIONAL INC. 2013 EQUITY INCENTIVE
       PLAN (AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 6, 2021).




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  935344438
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1B.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1C.    Election of Director: Robert Fauber                       Mgmt          For                            For

1D.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1E.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1F.    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1G.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1I.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2021.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.

4.     Advisory "Say-on-Climate Plan" resolution                 Mgmt          For                            For
       approving the Company's 2020
       Decarbonization Plan.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  935361650
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joe Mansueto                        Mgmt          For                            For

1B.    Election of Director: Kunal Kapoor                        Mgmt          For                            For

1C.    Election of Director: Robin Diamonte                      Mgmt          Against                        Against

1D.    Election of Director: Cheryl Francis                      Mgmt          Against                        Against

1E.    Election of Director: Steve Joynt                         Mgmt          For                            For

1F.    Election of Director: Steve Kaplan                        Mgmt          For                            For

1G.    Election of Director: Gail Landis                         Mgmt          Against                        Against

1H.    Election of Director: Bill Lyons                          Mgmt          For                            For

1I.    Election of Director: Doniel Sutton                       Mgmt          For                            For

1J.    Election of Director: Caroline Tsay                       Mgmt          Against                        Against

2.     Approve the Morningstar, Inc. Amended and                 Mgmt          For                            For
       Restated 2011 Stock Incentive Plan.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935363274
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory Q. Brown

1B.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Kenneth D. Denman

1C.    Election of Director for One-Year Term:                   Mgmt          Against                        Against
       Egon P. Durban

1D.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Clayton M. Jones

1E.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  935352663
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Phillips Rogers                                    Mgmt          For                            For
       John T. Ryan III                                          Mgmt          For                            For

2.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  935348006
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1B.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1C.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1D.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1E.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1F.    Election of Director: Sandy C. Rattray                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

1I.    Election of Director: Paula Volent                        Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  935367020
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T.J. Collins                        Mgmt          For                            For

1B.    Election of Director: S.A. Cosse                          Mgmt          For                            For

1C.    Election of Director: C.P. Deming                         Mgmt          For                            For

1D.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1E.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1F.    Election of Director: E.W. Keller                         Mgmt          For                            For

1G.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1H.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1I.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1J.    Election of Director: R.N. Ryan, Jr.                      Mgmt          For                            For

1K.    Election of Director: N.E. Schmale                        Mgmt          For                            For

1L.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Approval of the proposed 2021 Stock Plan                  Mgmt          For                            For
       for Non-Employee Directors.

4.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935416520
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1B.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1C.    Election of Director: Steven D. Black                     Mgmt          For                            For

1D.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1E.    Election of Director: Essa Kazim                          Mgmt          For                            For

1F.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1G.    Election of Director: John D. Rainey                      Mgmt          For                            For

1H.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1I.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     A Shareholder Proposal entitled "Adopt a                  Shr           Against                        For
       Mainstream Shareholder Right-Written
       Consent".




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935329626
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson                                         Mgmt          For                            For
       David P. Bauer                                            Mgmt          For                            For
       Barbara M. Baumann                                        Mgmt          For                            For
       Rebecca Ranich                                            Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of an amendment of the Restated                  Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935352687
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1E.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     A stockholder proposal to amend the                       Shr           Against                        For
       stockholder right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935348183
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Awuah.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1B.    Election of Director: Gregory Boyce.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1C.    Election of Director: Bruce Brook. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1D.    Election of Director: Maura Clark. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1E.    Election of Director: Matthew Coon Come.                  Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1F.    Election of Director: Jose Manuel Madero.                 Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1G.    Election of Director: Rene Medori. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1H.    Election of Director: Jane Nelson. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1I.    Election of Director: Thomas Palmer.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1J.    Election of Director: Julio Quintana.                     Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1K.    Election of Director: Susan Story. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935321517
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Special
    Meeting Date:  11-Feb-2021
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the proposed sale to Indy US                   Mgmt          For                            For
       BidCo, LLC and Indy Dutch BidCo B.V.
       ("Purchaser"), two newly formed entities
       which are controlled by affiliates of
       Advent International Corporation
       ("Advent"), pursuant to the terms and
       subject to the conditions set forth in the
       Stock Purchase Agreement, dated as of
       October 31, 2020 ("Stock Purchase
       Agreement"), between Nielsen and Purchaser,
       of the equity interests of certain Nielsen
       subsidiaries that contain Nielsen's Global
       Connect business ("Connect" and the
       "Transaction").




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935389836
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1B.    Election of Director: Thomas H. Castro                    Mgmt          For                            For

1C.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: David Kenny                         Mgmt          For                            For

1F.    Election of Director: Janice Marinelli                    Mgmt          For                            For
       Mazza

1G.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1H.    Election of Director: Stephanie Plaines                   Mgmt          For                            For

1I.    Election of Director: Nancy Tellem                        Mgmt          For                            For

1J.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2021.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2020.

7.     To approve the Directors' Compensation                    Mgmt          For                            For
       Policy.

8.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities.

9.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities without rights of
       pre-emption.

10.    To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities without rights of
       pre-emption in connection with an
       acquisition or specified capital
       investment.

11.    To approve of forms of share repurchase                   Mgmt          For                            For
       contracts and share repurchase
       counterparties.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935342333
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2020                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NOV INC.                                                                                    Agenda Number:  935382907
--------------------------------------------------------------------------------------------------------------------------
        Security:  62955J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOV
            ISIN:  US62955J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Clay C. Williams                    Mgmt          For                            For

1b.    Election of Director: Greg L. Armstrong                   Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          Against                        Against

1d.    Election of Director: Ben A. Guill                        Mgmt          For                            For

1e.    Election of Director: James T. Hackett                    Mgmt          Against                        Against

1f.    Election of Director: David D. Harrison                   Mgmt          For                            For

1g.    Election of Director: Eric L. Mattson                     Mgmt          Against                        Against

1h.    Election of Director: Melody B. Meyer                     Mgmt          Against                        Against

1i.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935402343
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1D.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1E.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1F.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1G.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1H.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1I.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1J.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1K.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1L.    Election of Director: Aarti Shah                          Mgmt          For                            For

1M.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2022.

4.     Approval of an amendment to our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock from 2 billion shares to 4
       billion shares.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935359364
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Andrew Gould                        Mgmt          For                            For

1C.    Election of Director: Carlos M. Gutierrez                 Mgmt          Against                        Against

1D.    Election of Director: Vicki Hollub                        Mgmt          Against                        Against

1E.    Election of Director: Gary Hu                             Mgmt          For                            For

1F.    Election of Director: William R. Klesse                   Mgmt          Against                        Against

1G.    Election of Director: Andrew N. Langham                   Mgmt          For                            For

1H.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1I.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1J.    Election of Director: Avedick B. Poladian                 Mgmt          Against                        Against

1K.    Election of Director: Robert M. Shearer                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Occidental's Independent Auditor.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935363666
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          For                            For

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1.9    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2021 fiscal year.

4.     Approval of the Omnicom Group Inc. 2021                   Mgmt          For                            For
       Incentive Award Plan.

5.     Shareholder proposal regarding political                  Shr           For                            Against
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935390726
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1J.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2021.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           For                            Against
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          For                            For

1E.    Election of Director: Dina Dublon                         Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          Mgmt          For                            For

1I.    Election of Director: David C. Page                       Mgmt          For                            For

1J.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1K.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1L.    Election of Director: Darren Walker                       Mgmt          For                            For

1M.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           Against                        For
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           Against                        For
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  935345505
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Peter Barrett, PhD

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Samuel R. Chapin

1C.    Election of Director for one year term:                   Mgmt          For                            For
       Sylvie Gregoire, PharmD

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alexis P. Michas

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Prahlad R. Singh, PhD

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Michel Vounatsos

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Frank Witney, PhD

1H.    Election of Director for one year term:                   Mgmt          For                            For
       Pascale Witz

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  935361927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley A. Alford                   Mgmt          For                            For

1B.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1C.    Election of Director: Rolf A. Classon                     Mgmt          For                            For

1D.    Election of Director: Katherine C. Doyle                  Mgmt          For                            For

1E.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1F.    Election of Director: Murray S. Kessler                   Mgmt          For                            For

1G.    Election of Director: Jeffrey B. Kindler                  Mgmt          For                            For

1H.    Election of Director: Erica L. Mann                       Mgmt          For                            For

1I.    Election of Director: Donal O'Connor                      Mgmt          For                            For

1J.    Election of Director: Geoffrey M. Parker                  Mgmt          For                            For

1K.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor for the period
       ending December 31, 2021 and authorize the
       Board of Directors, acting through the
       Audit Committee, to fix the remuneration of
       the auditor.

3.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation.

4.     Renew the Board's authority to issue shares               Mgmt          For                            For
       under Irish law.

5.     Renew the Board's authority to opt-out of                 Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  935380650
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl F. Campbell                  Mgmt          For                            For

1B.    Election of Director: Kerry W. Cooper                     Mgmt          For                            For

1C.    Election of Director: Arno L. Harris                      Mgmt          For                            For

1D.    Election of Director: Michael R. Niggli                   Mgmt          For                            For

1E.    Election of Director: Oluwadara J. Treseder               Mgmt          For                            For

1F.    Election of Director: Benjamin F. Wilson                  Mgmt          For                            For

2.     Ratification of Deloitte and Touche, LLP as               Mgmt          For                            For
       the Independent Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Management Proposal to Approve the PG&E                   Mgmt          For                            For
       Corporation 2021 Long- Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 PRA HEALTH SCIENCES, INC.                                                                   Agenda Number:  935427650
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354M108
    Meeting Type:  Special
    Meeting Date:  15-Jun-2021
          Ticker:  PRAH
            ISIN:  US69354M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 24, 2021, by and among
       ICON plc ("ICON"), PRA Health Sciences,
       Inc. ("PRA"), ICON US Holdings Inc., a
       wholly owned subsidiary of ICON ("US
       HoldCo"), and Indigo Merger Sub, Inc., a
       wholly owned subsidiary of ICON and US
       HoldCo (such agreement, as it may be
       amended from time to time, the "merger
       agreement" and such proposal, the "PRA
       merger agreement proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to PRA's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement (the
       "PRA compensation proposal").

3.     To approve the adjournment of the PRA                     Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the PRA stockholder meeting
       to approve the PRA merger agreement
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to PRA stockholders (the "PRA
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935380597
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1B.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1C.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1D.    Election of Director: Alfredo Rivera                      Mgmt          For                            For

2.     Advisory Approval of Compensation of Our                  Mgmt          For                            For
       Named Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accountants.

4.     Approval of Principal Financial Group, Inc.               Mgmt          For                            For
       2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935350734
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2021.

4.     Approval of the 2021 Equity Compensation                  Mgmt          For                            For
       Plan for Outside Directors.

5.     Approval of the 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     Approval of the 2021 Equity and                           Mgmt          For                            For
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935421266
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE CHEEKS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEFAN LARSSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALLISON PETERSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935327569
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sylvia Acevedo                      Mgmt          For                            For

1B.    Election of Director: Mark Fields                         Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1D.    Election of Director: Gregory N. Johnson                  Mgmt          For                            For

1E.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1H.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1I.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1J.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1K.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1L.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1M.    Election of Director: Jean-Pascal Tricoire                Mgmt          For                            For

1N.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 26, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QURATE RETAIL, INC.                                                                         Agenda Number:  935395245
--------------------------------------------------------------------------------------------------------------------------
        Security:  74915M100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  QRTEA
            ISIN:  US74915M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Barton                                         Mgmt          Withheld                       Against
       Michael A. George                                         Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  935360634
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin E. Stein, Jr.                Mgmt          For                            For

1B.    Election of Director: Joseph F. Azrack                    Mgmt          For                            For

1C.    Election of Director: Bryce Blair                         Mgmt          For                            For

1D.    Election of Director: C. Ronald Blankenship               Mgmt          For                            For

1E.    Election of Director: Deirdre J. Evens                    Mgmt          For                            For

1F.    Election of Director: Thomas W. Furphy                    Mgmt          For                            For

1G.    Election of Director: Karin M. Klein                      Mgmt          For                            For

1H.    Election of Director: Peter D. Linneman                   Mgmt          For                            For

1I.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1J.    Election of Director: Lisa Palmer                         Mgmt          For                            For

1K.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     Adoption of an advisory resolution                        Mgmt          For                            For
       approving executive compensation for fiscal
       year 2020.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935414627
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1B.    Election of Director: Arthur F. Ryan                      Mgmt          For                            For

1C.    Election of Director: George L. Sing                      Mgmt          For                            For

1D.    Election of Director: Marc Tessier-Lavigne,               Mgmt          Against                        Against
       Ph.D.

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935380775
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1B.    Election of Director: Tomago Collins                      Mgmt          For                            For

1C.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1D.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1E.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1J.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1K.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal to incorporate ESG                   Shr           For                            Against
       metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935422775
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1.2    Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1.3    Election of Director: John F. Fort III                    Mgmt          For                            For

1.4    Election of Director: L. Neil Hunn                        Mgmt          For                            For

1.5    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1.6    Election of Director: Laura G. Thatcher                   Mgmt          For                            For

1.7    Election of Director: Richard F. Wallman                  Mgmt          For                            For

1.8    Election of Director: Christopher Wright                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Roper Technologies, Inc.                  Mgmt          For                            For
       2021 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935329816
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the S&P Global Share Issuance.                Mgmt          For                            For
       To vote on a proposal to approve the
       issuance of S&P Global Inc. common stock,
       par value $1.00 per share, to the
       shareholders of IHS Markit Ltd. in
       connection with the merger contemplated by
       Agreement and Plan of Merger dated Nov. 29,
       2020, as amended by Amendment No. 1, dated
       as of January 20, 2021, and as it may
       further be amended from time to time, by
       and among S&P Global Inc., Sapphire
       Subsidiary, Ltd. and IHS Markit Ltd.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935381462
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco Alvera                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          For                            For

1d.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1e.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1f.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1g.    Election of Director: Ian P. Livingston                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Against                        For
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935416811
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       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: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

4.     An advisory vote to approve the fiscal 2021               Mgmt          For                            For
       compensation of our named executive
       officers.

5.     A stockholder proposal requesting that the                Shr           Against                        For
       Board of Directors take steps necessary to
       transition Salesforce to a Public Benefit
       Corporation, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935338170
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1.2    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1.3    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1.4    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1.5    Election of Director: Maria M. Hanssen                    Mgmt          For                            For

1.6    Election of Director: Mark G. Papa                        Mgmt          For                            For

1.7    Election of Director: Henri Seydoux                       Mgmt          For                            For

1.8    Election of Director: Jeff W. Sheets                      Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          Against                        Against
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2020; our consolidated
       statement of income for the year ended
       December 31, 2020; and our Board of
       Directors' declarations of dividends in
       2020, as reflected in our 2020 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2017 Schlumberger Omnibus Stock
       Incentive Plan.

6.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Schlumberger Discounted Stock Purchase
       Plan.

7.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2004 Stock and Deferral Plan for
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935366460
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Andres Conesa                       Mgmt          For                            For

1C.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1D.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1E.    Election of Director: William D. Jones                    Mgmt          For                            For

1F.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1G.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1J.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1K.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1L.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Amendment to Our Proxy Access Bylaw to
       Eliminate the Shareholder Nominating Group
       Limit.

5.     Shareholder Proposal Requesting a Report on               Shr           For                            Against
       Alignment of Our Lobbying Activities with
       the Paris Agreement.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935416746
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  NOW
            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: Lawrence J. Jackson,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Frederic B. Luddy                   Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     To ratify PricewaterhouseCoopers LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to provide shareholders with the right to
       call a special meeting.

5.     To approve the 2021 Equity Incentive Plan                 Mgmt          For                            For
       to replace the 2012 Equity Incentive Plan.

6.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  935360608
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1C.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1D.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1E.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1F.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1G.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1H.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1I.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1J.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An Advisory Vote to Approve the                           Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935412623
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X804
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SLG
            ISIN:  US78440X8048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1B.    Election of Director: Betsy S. Atkins                     Mgmt          For                            For

1C.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1D.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1E.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1F.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1G.    Election of Director: Marc Holliday                       Mgmt          For                            For

1H.    Election of Director: John S. Levy                        Mgmt          For                            For

1I.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SOLAREDGE TECHNOLOGIES, INC.                                                                Agenda Number:  935406048
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417M104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SEDG
            ISIN:  US83417M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nadav Zafrir                        Mgmt          For                            For

1B.    Election of Director: Avery More                          Mgmt          For                            For

1C.    Election of Director: Zvi Lando                           Mgmt          For                            For

2.     Ratification of appointment of EY as                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval of, on an advisory and non-binding               Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say-on-Pay
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935420860
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randy Garutti                                             Mgmt          For                            For
       Mary Meeker                                               Mgmt          Withheld                       Against
       Lawrence Summers                                          Mgmt          For                            For
       Darren Walker                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2021.

4.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REGARDING AN INDEPENDENT
       CHAIR.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REGARDING A CHANGE IN
       STOCKHOLDER VOTING.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  935326935
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard E. Allison,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Rosalind G. Brewer                  Mgmt          Abstain                        Against
       (Withdrawn)

1C.    Election of Director: Andrew Campion                      Mgmt          For                            For

1D.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1E.    Election of Director: Isabel Ge Mahe                      Mgmt          For                            For

1F.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1G.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1H.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1I.    Election of Director: Satya Nadella                       Mgmt          For                            For

1J.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1K.    Election of Director: Clara Shih                          Mgmt          For                            For

1L.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

4.     Employee Board Representation.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           For                            Against
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  935359972
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1B)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1C)    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1D)    Election of Director: Allan C. Golston                    Mgmt          For                            For
       (Lead Independent Director)

1E)    Election of Director: Kevin A. Lobo (Chair                Mgmt          For                            For
       of the Board and Chief Executive Officer)

1F)    Election of Director: Sherilyn S. McCoy                   Mgmt          Against                        Against

1G)    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1H)    Election of Director: Lisa M. Skeete Tatum                Mgmt          For                            For

1I)    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1J)    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratification of Appointment of our                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Workforce                  Shr           Against                        For
       Involvement in Corporate Governance.

5.     Shareholder Proposal Regarding Right to                   Shr           For                            Against
       Call Special Meetings




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  935339982
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg Becker                                               Mgmt          For                            For
       Eric Benhamou                                             Mgmt          For                            For
       John Clendening                                           Mgmt          For                            For
       Richard Daniels                                           Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Roger Dunbar                                              Mgmt          For                            For
       Joel Friedman                                             Mgmt          For                            For
       Jeffrey Maggioncalda                                      Mgmt          For                            For
       Beverly Kay Matthews                                      Mgmt          For                            For
       Mary Miller                                               Mgmt          For                            For
       Kate Mitchell                                             Mgmt          For                            For
       Garen Staglin                                             Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SWITCH INC                                                                                  Agenda Number:  935416544
--------------------------------------------------------------------------------------------------------------------------
        Security:  87105L104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  SWCH
            ISIN:  US87105L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rob Roy                                                   Mgmt          For                            For
       Angela Archon                                             Mgmt          For                            For
       Liane Pelletier                                           Mgmt          For                            For
       Zareh Sarrafian                                           Mgmt          For                            For
       Kim Sheehy                                                Mgmt          For                            For
       Donald D. Snyder                                          Mgmt          For                            For
       Tom Thomas                                                Mgmt          For                            For
       Bryan Wolf                                                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Switch,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       proposal to approve the compensation of the
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935337255
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1B.    Election of Director: Chi-Foon Chan                       Mgmt          For                            For

1C.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1D.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Chrysostomos L. "Max"               Mgmt          For                            For
       Nikias

1G.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1H.    Election of Director: John Schwarz                        Mgmt          For                            For

1I.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 4,700,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 30,
       2021.

5.     To vote on the stockholder proposal                       Shr           Against                        For
       regarding special stockholder meetings, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       Dominique Leroy                                           Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          Withheld                       Against
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against
       Michael Wilkens                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      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                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  935350847
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Lisa R.                    Mgmt          For                            For
       Bacus

1B.    Election of Class II Director: Timothy C.K.               Mgmt          For                            For
       Chou

1C.    Election of Class II Director: John G.                    Mgmt          For                            For
       Schwarz

1D.    Election of Class I Director: Stephen                     Mgmt          For                            For
       McMillan

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata Employee Stock Purchase Plan.

5.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935387402
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1C.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1D.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1E.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1F.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1G.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1H.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1L.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2021.

4.     Shareholder proposal to amend proxy access.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  935338132
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1B.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1C.    Election of Director: Thomas P. "Todd"                    Mgmt          For                            For
       Gibbons

1D.    Election of Director: M. Amy Gilliland                    Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1F.    Election of Director: K. Guru Gowrappan                   Mgmt          For                            For

1G.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1H.    Election of Director: Edmund F. "Ted" Kelly               Mgmt          For                            For

1I.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1J.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

1K.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

1L.    Election of Director: Alfred W. "Al" Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2020                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2021.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       requests for a record date to initiate
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935340884
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Lynne M. Doughtie                   Mgmt          For                            For

1D.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1E.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1F.    Election of Director: Akhil Johri                         Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          Against                        Against

1H.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1I.    Election of Director: John M. Richardson                  Mgmt          For                            For

1J.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2021.

4.     Additional Report on Lobbying Activities.                 Shr           For                            Against

5.     Written Consent.                                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935378302
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

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: Bharat B. Masrani                   Mgmt          For                            For

1F.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying.

5.     Stockholder Proposal requesting                           Shr           For                            Against
       declassification of the board of directors
       to elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935349351
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1G.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1H.    Election of Director: David M. Solomon                    Mgmt          For                            For

1I.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1J.    Election of Director: Jessica R. Uhl                      Mgmt          For                            For

1K.    Election of Director: David A. Viniar                     Mgmt          For                            For

1L.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay).

3.     Approval of The Goldman Sachs Amended and                 Mgmt          For                            For
       Restated Stock Incentive Plan (2021).

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2021.

5.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Right to Act by Written Consent.

6.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       the Effects of the Use of Mandatory
       Arbitration.

7.     Shareholder Proposal Regarding Conversion                 Shr           Against                        For
       to a Public Benefit Corporation.

8.     Shareholder Proposal Regarding a Racial                   Shr           For                            Against
       Equity Audit




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935377300
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       R. M. Dutkowsky                                           Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2021.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935365874
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       LLP.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay").

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right.

5.     Shareholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Congruency Analysis.

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain.




--------------------------------------------------------------------------------------------------------------------------
 THE HOWARD HUGHES CORPORATION                                                               Agenda Number:  935391843
--------------------------------------------------------------------------------------------------------------------------
        Security:  44267D107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  HHC
            ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William Ackman                      Mgmt          For                            For

1B.    Election of Director: Adam Flatto                         Mgmt          For                            For

1C.    Election of Director: Jeffrey Furber                      Mgmt          For                            For

1D.    Election of Director: Beth Kaplan                         Mgmt          For                            For

1E.    Election of Director: Allen Model                         Mgmt          For                            For

1F.    Election of Director: David O'Reilly                      Mgmt          For                            For

1G.    Election of Director: R. Scot Sellers                     Mgmt          For                            For

1H.    Election of Director: Steven Shepsman                     Mgmt          For                            For

1I.    Election of Director: Mary Ann Tighe                      Mgmt          For                            For

1J.    Election of Director: Anthony Williams                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (Say-on-Pay).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935367866
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Robert A. Nerbonne                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the adoption of the Company's                 Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935343208
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: David L. Cohen                      Mgmt          For                            For

1F.    Election of Director: William S. Demchak                  Mgmt          For                            For

1G.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1H.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1I.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1J.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1K.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1L.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1M.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding report on                  Shr           Against                        For
       risk management and the nuclear weapons
       industry.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  935342585
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1C.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1D.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1E.    Election of Director: John G. Morikis                     Mgmt          For                            For

1F.    Election of Director: Christine A. Poon                   Mgmt          Against                        Against

1G.    Election of Director: Aaron M. Powell                     Mgmt          For                            For

1H.    Election of Director: Michael H. Thaman                   Mgmt          For                            For

1I.    Election of Director: Matthew Thornton III                Mgmt          For                            For

1J.    Election of Director: Steven H. Wunning                   Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  935330528
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet K. Cooper                                           Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Michael G. Vale                                           Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2021.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935372766
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Thomas B. Leonardi                  Mgmt          For                            For

1F.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1G.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1H.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1I.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1J.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.'s
       independent registered public accounting
       firm for 2021.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935328206
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1B.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1C.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of Director: Robert A. Chapek                    Mgmt          For                            For

1E.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1F.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1G.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1H.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1I.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2021.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           For                            Against
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  935333435
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1D.    Election of Director: Stephen F. East                     Mgmt          For                            For

1E.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1H.    Election of Director: John A. McLean                      Mgmt          For                            For

1I.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1J.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 UBER TECHNOLOGIES, INC.                                                                     Agenda Number:  935369341
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  UBER
            ISIN:  US90353T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald Sugar                        Mgmt          For                            For

1B.    Election of Director: Revathi Advaithi                    Mgmt          For                            For

1C.    Election of Director: Ursula Burns                        Mgmt          For                            For

1D.    Election of Director: Robert Eckert                       Mgmt          For                            For

1E.    Election of Director: Amanda Ginsberg                     Mgmt          For                            For

1F.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1G.    Election of Director: Wan Ling Martello                   Mgmt          For                            For

1H.    Election of Director: Yasir Al-Rumayyan                   Mgmt          For                            For

1I.    Election of Director: John Thain                          Mgmt          For                            For

1J.    Election of Director: David Trujillo                      Mgmt          For                            For

1K.    Election of Director: Alexander Wynaendts                 Mgmt          For                            For

2.     Advisory vote to approve 2020 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of amendments to Certificate of                  Mgmt          For                            For
       Incorporation and Bylaws to remove
       supermajority voting requirements.

5.     Stockholder proposal to prepare an annual                 Shr           For                            Against
       report on lobbying activities.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  935387476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1B.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1C.    Election of Director: Mary Ann King                       Mgmt          For                            For

1D.    Election of Director: James D. Klingbeil                  Mgmt          For                            For

1E.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1F.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1G.    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve the Amended and Restated 1999                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  935366725
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          For                            For
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Patrik Frisk                                              Mgmt          For                            For
       Karen W. Katz                                             Mgmt          For                            For
       Westley Moore                                             Mgmt          For                            For
       Eric T. Olson                                             Mgmt          For                            For
       Harvey L. Sanders                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of executives as disclosed
       in the "Executive Compensation" section of
       the proxy statement, including the
       Compensation Discussion and Analysis and
       tables.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. Tome

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           For                            Against
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           Against                        For
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  935359782
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1C.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1G.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1J.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1K.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal to Improve Shareholder               Shr           Against                        For
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935414879
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

1I.    Election of Director: Andrew Witty                        Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2021.

4.     Approval of an amendment to the                           Mgmt          For                            For
       UnitedHealth Group 1993 Employee Stock
       Purchase Plan.

5.     If properly presented at the 2021 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting a reduction of the share
       ownership threshold for calling a special
       meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR SOLUTIONS INC.                                                                       Agenda Number:  935354403
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan Braca                                                Mgmt          For                            For
       Mark J. Byrne                                             Mgmt          For                            For
       Daniel P. Doheny                                          Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Rhonda Germany                                            Mgmt          For                            For
       David C. Jukes                                            Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Christopher D. Pappas                                     Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate all of its
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935390156
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1C.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1F.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1G.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1H.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1I.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1J.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1K.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935377475
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1B.    Election of Director: Bruce E. Hansen                     Mgmt          For                            For

1C.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1D.    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           For                            Against
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           For                            Against
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935387781
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935387438
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Yvette S. Butler                    Mgmt          For                            For

1B.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1C.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1D.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1E.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1F.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1G.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1H.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1I.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  935362917
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VMC
            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

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935412798
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. Berkley                  Mgmt          For                            For

1B.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1C.    Election of Director: Mark E. Brockbank                   Mgmt          For                            For

1D.    Election of Director: Mark L. Shapiro                     Mgmt          For                            For

1E.    Election of Director: Jonathan Talisman                   Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares reserved under the W. R. Berkley
       Corporation 2009 Directors Stock Plan as
       Amended and Restated.

3.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the U.S.
       Securities and Exchange Commission, or
       "say-on-pay" vote.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  935352423
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          For                            For
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Katherine D. Jaspon                                       Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       Susan Slavik Williams                                     Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For
       Steven A. White                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2021.

3.     Say on Pay: To approve on a non-binding                   Mgmt          For                            For
       advisory basis the compensation of the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935404866
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          Against                        Against

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1J.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1K.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1L.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.

4.     Report on Refrigerants Released from                      Shr           For                            Against
       Operations.

5.     Report on Lobbying Disclosures.                           Shr           For                            Against

6.     Report on Alignment of Racial Justice Goals               Shr           For                            Against
       and Starting Wages.

7.     Create a Pandemic Workforce Advisory                      Shr           Against                        For
       Council.

8.     Report on Statement of the Purpose of a                   Shr           Against                        For
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935369199
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1D.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1E.    Election of Director: Sean E. Menke                       Mgmt          For                            For

1F.    Election of Director: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Maryrose T. Sylvester               Mgmt          For                            For

1I.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           For                            Against
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           For                            Against
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  935401997
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1B.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1C.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1D.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1E.    Election of Director: Dennis G. Lopez                     Mgmt          For                            For

1F.    Election of Director: Shankh Mitra                        Mgmt          For                            For

1G.    Election of Director: Ade J. Patton                       Mgmt          For                            For

1H.    Election of Director: Diana W. Reid                       Mgmt          For                            For

1I.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1J.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1K.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935342307
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1C.    Election of Director: Greg Creed                          Mgmt          For                            For

1D.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1H.    Election of Director: John D. Liu                         Mgmt          For                            For

1I.    Election of Director: James M. Loree                      Mgmt          For                            For

1J.    Election of Director: Harish Manwani                      Mgmt          For                            For

1K.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1L.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935418928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Dillon                                           Mgmt          For                            For
       Philip A. Gelston                                         Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCooopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935390308
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Esi Eggleston Bracey                Mgmt          For                            For

1.3    Election of Director: Scott Dahnke, Chair                 Mgmt          For                            For

1.4    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.5    Election of Director: William Ready                       Mgmt          For                            For

1.6    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.7    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     The amendment of our 2001 Long-Term                       Mgmt          For                            For
       Incentive Plan.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935410477
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneel Bhusri                                              Mgmt          For                            For
       Ann-Marie Campbell                                        Mgmt          For                            For
       David A. Duffield                                         Mgmt          For                            For
       Lee J. Styslinger III                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes
       concerning the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935346735
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated October 26, 2020, as it may
       be amended from time to time, which is
       referred to as the "merger agreement,"
       among Advanced Micro Devices, Inc., which
       is referred to as "AMD," Thrones Merger
       Sub, Inc., a wholly owned subsidiary of
       AMD, which is referred to as "Merger Sub,"
       and Xilinx, which proposal is referred to
       as the "Xilinx merger proposal".

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation that may
       be paid or become payable to Xilinx's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement, which
       proposal is referred to as the "Xilinx
       compensation proposal".

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xilinx special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Xilinx special meeting to approve
       the Xilinx merger proposal or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Xilinx stockholders, which proposal is
       referred to as the "Xilinx adjournment
       proposal".




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935365658
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1C.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1D.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1E.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1F.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1G.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1H.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1I.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

1J.    Election of Director: Lila Tretikov                       Mgmt          For                            For

1K.    Election of Director: Uday Yadav                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by-law, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935373198
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1B.    Election of Director: Keith Barr                          Mgmt          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For



JPMorgan Core Plus Bond ETF
--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  935302288
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167DD6
    Meeting Type:  Consent
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT-OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 EP ENERGY LLC                                                                               Agenda Number:  935254487
--------------------------------------------------------------------------------------------------------------------------
        Security:  268787AJ7
    Meeting Type:  Consent
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  US268787AJ76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAQ1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAQ13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AE6
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AE62
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AH9
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AH93
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 NEIMAN MARCUS GROUP                                                                         Agenda Number:  935260048
--------------------------------------------------------------------------------------------------------------------------
        Security:  64021VAE2
    Meeting Type:  Consent
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AK4
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AK41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935349945
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215207
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OAS
            ISIN:  US6742152076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas E. Brooks

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Samantha Holroyd

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John Jacobi

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: N. John Lancaster, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert McNally

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cynthia L. Walker

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA RESOURCES, INC.                                                                       Agenda Number:  935224460
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400GAE1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US90400GAE17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)



JPMorgan Corporate Bond Research Enhanced ETF
--------------------------------------------------------------------------------------------------------------------------
 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.


JPMorgan Diversified Return Emerging Markets Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 ABDULLAH AL OTHAIM MARKETS COMPANY                                                          Agenda Number:  713832586
--------------------------------------------------------------------------------------------------------------------------
        Security:  M008AM109
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SA1230K1UGH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2021 AND THE FIRST QUARTER OF THE FINANCIAL
       YEAR 2022 AND DETERMINE THEIR FEES

5      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE FINANCIAL YEAR 2021

6      VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS THE AUTHORIZATION POWERS OF THE
       GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
       (1) OF ARTICLE (17) OF THE COMPANIES LAW,
       FOR A PERIOD OF ONE YEAR STARTING FROM THE
       DATE OF THE APPROVAL BY THE GENERAL
       ASSEMBLY OR UNTIL THE END OF THE DELEGATED
       BOARD OF DIRECTORS TERM, WHICHEVER IS
       EARLIER, IN ACCORDANCE WITH THE CONDITIONS
       SET FORTH IN THE REGULATORY RULES AND
       PROCEDURES ISSUED PURSUANT TO THE COMPANIES
       LAW RELATING TO LISTED JOINT STOCK
       COMPANIES

7      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND AL-OTHAIM HOLDING COMPANY, WHERE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM HAS A DIRECT
       INTEREST, AND EACH OF THE VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. FAHAD ABDULLAH
       SALEH AL-OTHAIM AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM THEY HAVE AN INDIRECT INTEREST,
       THE BUSINESS IS A RENT CONTRACT FOR
       TRADEMARK WITH AMOUNT OF SAR (10,000) FOR
       THE YEAR 2021, THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

8      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND AL-OTHAIM HOLDING COMPANY, WHERE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM HAS A DIRECT
       INTEREST, AND EACH OF THE VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. FAHAD ABDULLAH
       SALEH AL-OTHAIM AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM THEY HAVE AN INDIRECT INTEREST,
       THE TRANSACTION IS A RENT CONTRACT FOR
       ADMINISTRATIVE OFFICES FOR A PERIOD OF ONE
       YEAR, AND WITH AMOUNT OF SAR (710,050) FOR
       THE YEAR 2021 THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

9      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          Against                        Against
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND AL-OTHAIM HOLDING COMPANY, WHERE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM HAS A DIRECT
       INTEREST, AND EACH OF THE VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. FAHAD ABDULLAH
       SALEH AL-OTHAIM AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM THEY HAVE AN INDIRECT INTEREST,
       THE TRANSACTION IS A FOR JOINT SERVICES FOR
       A PERIOD OF ONE YEAR AND WITH AMOUNT OF SAR
       (172,389) FOR THE YEAR 2021. THE VALUE IS
       VARIABLE AND WILL BE CALCULATED AT THE END
       OF THE YEAR. THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

10     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND AL-OTHAIM HOLDING COMPANY, WHERE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM HAS A DIRECT
       INTEREST, AND EACH OF THE VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. FAHAD ABDULLAH
       SALEH AL-OTHAIM AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM THEY HAVE AN INDIRECT INTEREST,
       THE TRANSACTION IS A FOR COMMON
       ACCOMMODATION FOR EMPLOYEES FOR A PERIOD OF
       ONE YEAR AND WITH AMOUNT OF SAR (9,730) FOR
       THE YEAR 2021. THE VALUE IS VARIABLE AND
       WILL BE CALCULATED AT THE END OF THE YEAR.
       THERE ARE NO PREFERENTIAL TERMS IN THIS
       TRANSACTION

11     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND AL-OTHAIM HOLDING COMPANY, WHERE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM HAS A DIRECT
       INTEREST, AND EACH OF THE VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. FAHAD ABDULLAH
       SALEH AL-OTHAIM AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM THEY HAVE AN INDIRECT INTEREST,
       THE TRANSACTION IS A PURCHASES CONTRACT FOR
       SANABEL AL-KHAIR CARDS FOR A PERIOD OF ONE
       YEAR AND WITH AMOUNT OF SAR (5,500,000) FOR
       THE YEAR 2021. THE VALUE IS VARIABLE AND
       WILL BE CALCULATED AT THE END OF THE YEAR.
       THERE ARE NO PREFERENTIAL TERMS IN THIS
       TRANSACTION

12     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ITS SUBSIDIARIES AND ALOTHAIM HOLDING
       COMPANY, WHERE THE CHAIRMAN OF THE BOARD OF
       DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM
       HAS A DIRECT INTEREST, AND EACH OF THE VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM AND MEMBER
       OF THE BOARD OF DIRECTORS MR. ABDUL AZIZ
       ABDULLAH SALEH AL-OTHAIM THEY HAVE AN
       INDIRECT INTEREST THESE TRANSACTIONS ARE
       RENT CONTRACTS FOR THE LABORS SERVICES FOR
       A PERIOD OF ONE YEAR, AND WITH AMOUNT OF
       SAR (730,226) FOR THE YEAR 2021. THE VALUE
       IS VARIABLE AND WILL BE CALCULATED AT THE
       END OF THE YEAR. THERE ARE NO PREFERENTIAL
       TERMS IN THESE TRANSACTIONS

13     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ABDULLAH AL-OTHAIM COMPANY FOR
       INVESTMENT AND ITS SUBSIDIARIES, FOR EACH
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE A
       DIRECT INTEREST AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS AN INDIRECT INTEREST, THE
       TRANSACTION IS A RENT CONTRACT FOR
       ADMINISTRATIVE OFFICES FOR A PERIOD OF ONE
       YEAR, AND WITH AMOUNT OF SAR (742,500) FOR
       THE YEAR 2021, THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

14     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          Against                        Against
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ABDULLAH AL-OTHAIM COMPANY FOR
       INVESTMENT AND ITS SUBSIDIARIES, FOR EACH
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE A
       DIRECT INTEREST AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS AN INDIRECT INTEREST, THE
       TRANSACTION IS CONTRACT A FOR COMMON
       SERVICES FOR A PERIOD OF ONE YEAR AND WITH
       AMOUNT OF SAR (1,467,958) FOR THE YEAR
       2021. THE VALUE IS VARIABLE AND WILL BE
       CALCULATED AT THE END OF THE YEAR. THERE
       ARE NO PREFERENTIAL TERMS IN THIS
       TRANSACTION

15     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ABDULLAH AL-OTHAIM COMPANY FOR
       INVESTMENT AND ITS SUBSIDIARIES, FOR EACH
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE A
       DIRECT INTEREST AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS AN INDIRECT INTEREST, THE
       TRANSACTION IS A CONTRACT TO PROVIDE
       SERVICES ACTIVITIES MARKETING IN COMMERCIAL
       COMPLEXES FOR A PERIOD OF ONE YEAR, THAT
       ARE CARRIED OUT BY ABDULLAH AL-OTHAIM
       MARKETS COMPANY IN THE COMMERCIAL COMPLEXES
       BELONGING TO ABDULLAH AL-OTHAIM COMPANY FOR
       INVESTMENT AND WITH AMOUNT OF SAR
       (4,000,000) FOR THE YEAR 2021.THE VALUE IS
       VARIABLE AND WILL BE CALCULATED AT THE END
       OF THE YEAR. THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

16     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ITS SUBSIDIARIES AND ABDULLAH AL-OTHAIM
       COMPANY FOR INVESTMENT AND ITS SUBSIDIARIES
       FOR EACH OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM,
       AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. FAHAD ABDULLAH SALEH AL-OTHAIM THEY
       HAVE A DIRECT INTEREST AND MEMBER OF THE
       BOARD OF DIRECTORS MR. ABDUL AZIZ ABDULLAH
       SALEH AL-OTHAIM HAS AN INDIRECT INTEREST,
       THESE TRANSACTIONS ARE RENT CONTRACTS FOR
       THE LABORS SERVICES FOR A PERIOD OF ONE
       YEAR, WITH AMOUNT OF SAR (775,698) FOR THE
       YEAR 2021. THE VALUE IS VARIABLE AND WILL
       BE CALCULATED AT THE END OF THE YEAR. THERE
       ARE NO PREFERENTIAL TERMS IN THESE
       TRANSACTIONS

17     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ABDULLAH AL-OTHAIM COMPANY FOR
       INVESTMENT AND ITS SUBSIDIARIES, FOR EACH
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE A
       DIRECT INTEREST AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS AN INDIRECT INTEREST, THE
       TRANSACTION IS A RENT CONTRACT FOR COMMON
       ACCOMMODATION FOR EMPLOYEES AT SISTER
       COMPANIES FOR A PERIOD OF ONE YEAR, AND
       WITH AMOUNT OF SAR (321,902) FOR THE YEAR
       2021.THE VALUE IS VARIABLE AND WILL BE
       CALCULATED AT THE END OF THE YEAR. THERE
       ARE NO PREFERENTIAL TERMS IN THIS
       TRANSACTION

18     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ABDULLAH AL-OTHAIM COMPANY FOR
       INVESTMENT AND ITS SUBSIDIARIES, FOR EACH
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE A
       DIRECT INTEREST AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS AN INDIRECT INTEREST, THE
       TRANSACTION IS CONTRACT FOR ELECTRICITY
       SERVICES AND GENERAL BENEFITS IN THE RENTED
       BRANCHES FOR A PERIOD OF ONE YEAR, AND WITH
       AMOUNT OF SAR (4,430,801) FOR THE YEAR
       2021,THE VALUE IS VARIABLE AND WILL BE
       CALCULATED AT THE END OF THE YEAR. THERE
       ARE NO PREFERENTIAL TERMS IN THIS
       TRANSACTION

19     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ABDULLAH AL-OTHAIM COMPANY FOR
       INVESTMENT AND ITS SUBSIDIARIES, FOR EACH
       OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE A
       DIRECT INTEREST AND MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS AN INDIRECT INTEREST, THE
       TRANSACTION ARE CONTRACTS FOR ELECTRICITY
       SERVICES FOR BILLBOARDS IN THE COMMERCIAL
       COMPLEXES FOR A PERIOD OF ONE YEAR, AND
       WITH AMOUNT OF SAR (63,000) FOR THE YEAR
       2021.THERE ARE NO PREFERENTIAL TERMS IN
       THIS TRANSACTION

20     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN MUEEN
       COMPANY FOR HUMAN RESOURCES "A SUBSIDIARY"
       AND SEVEN SERVICES COMPANY "A SUBSIDIARY",
       WHERE THE MEMBER OF THE BOARD OF DIRECTORS
       MR. ABDUL AZIZ ABDULLAH SALEH AL-OTHAIM HAS
       A DIRECT INTEREST, AND FOR EACH OF THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE AN
       INDIRECT INTEREST, THE TRANSACTION IS A
       RENT CONTRACT FOR LABORS SERVICES AND WITH
       AMOUNT OF SAR (79,487) FOR THE YEAR
       2021.THE VALUE IS VARIABLE AND WILL BE
       CALCULATED AT THE END OF THE YEAR. THERE
       ARE NO PREFERENTIAL TERMS IN THIS
       TRANSACTION

21     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND MUEEN FOR HUMAN RESOURCES COMPANY "A
       SUBSIDIARY", WHERE THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS A DIRECT INTEREST, AND FOR
       EACH OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS MR. ABDULLAH SALEH ALI ALOTHAIM,
       AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. FAHAD ABDULLAH SALEH AL-OTHAIM THEY
       HAVE AN INDIRECT INTEREST, THE BUSINESS IS
       A RENT CONTRACT FOR REAL ESTATES FOR A
       PERIODS OF ONE YEAR IN THE AMOUNT OF SAR
       (60,000) FOR THE YEAR 2021. THERE ARE NO
       PREFERENTIAL TERMS IN THESE TRANSACTIONS

22     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND MUEEN FOR
       HUMAN RESOURCES COMPANY "A SUBSIDIARY",
       WHERE THE MEMBER OF THE BOARD OF DIRECTORS
       MR. ABDUL AZIZ ABDULLAH SALEH AL-OTHAIM HAS
       A DIRECT INTEREST, AND FOR EACH OF THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE AN
       INDIRECT INTEREST, THESE TRANSACTIONS ARE
       RENT CONTRACTS FOR REAL ESTATES FOR A
       PERIOD OF (2) YEAR, AND WITH AMOUNT OF SAR
       (117,713) FOR THE YEAR 2020. THERE ARE NO
       PREFERENTIAL TERMS IN THESE TRANSACTIONS

23     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND MUEEN FOR
       HUMAN RESOURCES COMPANY "A SUBSIDIARY",
       WHERE THE MEMBER OF THE BOARD OF DIRECTORS
       MR. ABDUL AZIZ ABDULLAH SALEH AL-OTHAIM HAS
       A DIRECT INTEREST, AND FOR EACH OF THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE AN
       INDIRECT INTEREST, THE TRANSACTION IS A
       PURCHASE REAL ESTATE WITH AMOUNT OF SAR
       (40,000,000) FOR THE YEAR 2020, THERE ARE
       NO PREFERENTIAL TERMS IN THESE TRANSACTION

24     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND MUEEN
       COMPANY FOR HUMAN RESOURCES "A SUBSIDIARY",
       WHERE THE MEMBER OF THE BOARD OF DIRECTORS
       MR. ABDUL AZIZ ABDULLAH SALEH AL-OTHAIM HAS
       A DIRECT INTEREST, AND FOR EACH OF THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE AN
       INDIRECT INTEREST. THE TRANSACTION IS
       RECRUITMENT SERVICES FOR TYPICAL LABOR FOR
       ONE YEAR WITH AMOUNT OF SAR (274,768) FOR
       THE YEAR 2020.THE VALUE IS VARIABLE AND
       WILL BE CALCULATED AT THE END OF THE YEAR.
       . THERE ARE NO PREFERENTIAL TERMS IN THIS
       TRANSACTION

25     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND RIYADH COMPANY FOR FOOD INDUSTRIES
       WHICH (55%) OWNED INDIRECTLY BY THE
       COMPANY, WHERE THE MEMBER OF THE BOARD OF
       DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS A DIRECT INTEREST, AND FOR
       EACH OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM,
       AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. FAHAD ABDULLAH SALEH AL-OTHAIM THEY
       HAVE AN INDIRECT INTEREST, THE TRANSACTION
       IS A CONTRACT TO SUPPLY FOOD PRODUCTS FOR
       PERIOD OF ONE YEAR WITH AMOUNT OF SAR
       (130,408,485) FOR THE YEAR 2021. THE VALUE
       IS VARIABLE AND WILL BE CALCULATED AT THE
       END OF THE YEAR. THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

26     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND SEVEN SERVICES COMPANY" A SUBSIDIARY",
       WHERE THE MEMBER OF THE BOARD OF DIRECTORS
       MR. ABDUL AZIZ ABDULLAH SALEH AL-OTHAIM HAS
       A DIRECT INTEREST, AND FOR EACH OF THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE AN
       INDIRECT INTEREST, THE TRANSACTION IS A
       CONTRACT TO COMMISSIONS FOR SELLING GOODS
       FOR PERIOD OF ONE YEAR AND WITH AMOUNT OF
       SAR (394,681) FOR THE YEAR 2021. THE VALUE
       IS VARIABLE AND WILL BE CALCULATED AT THE
       END OF THE YEAR. THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

27     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND SEVEN SERVICES COMPANY " A SUBSIDIARY",
       WHERE THE MEMBER OF THE BOARD OF DIRECTORS
       MR. ABDUL AZIZ ABDULLAH SALEH AL-OTHAIM HAS
       A DIRECT INTEREST, AND FOR EACH OF THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH SALEH ALI AL-OTHAIM, AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       FAHAD ABDULLAH SALEH AL-OTHAIM THEY HAVE AN
       INDIRECT INTEREST, THE TRANSACTION IS A
       RENT CONTRACT FOR ADMINISTRATIVE OFFICES
       FOR A PERIOD OF ONE YEAR, AND WITH AMOUNT
       OF SAR (40,000) FOR THE YEAR 2021, THERE
       ARE NO PREFERENTIAL TERMS IN THIS
       TRANSACTION

28     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND SHOROFAT AL JAZIRA COMPANY" A
       SUBSIDIARY" , WHERE THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS A DIRECT INTEREST, AND FOR
       EACH OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM,
       AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. FAHAD ABDULLAH SALEH AL-OTHAIM THEY
       HAVE AN INDIRECT INTEREST, THE TRANSACTION
       IS A RENT CONTRACT FOR LABORS SERVICES FOR
       PERIOD OF ONE YEAR AND WITH AMOUNT OF SAR
       (3,051,049) FOR THE YEAR 2021. THE VALUE IS
       VARIABLE AND WILL BE CALCULATED AT THE END
       OF THE YEAR. THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

29     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND MARAFIQ AL-TASHGEEL COMPANY" A
       SUBSIDIARY", WHERE THE MEMBER OF THE BOARD
       OF DIRECTORS MR. ABDUL AZIZ ABDULLAH SALEH
       AL-OTHAIM HAS A DIRECT INTEREST, AND FOR
       EACH OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM,
       AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS
       MR. FAHAD ABDULLAH SALEH AL-OTHAIM THEY
       HAVE AN INDIRECT INTEREST, THE TRANSACTION
       IS A RENT CONTRACT FOR LABORS SERVICES FOR
       PERIOD OF ONE YEAR AND WITH AMOUNT OF SAR
       (6,299,113) FOR THE YEAR 2021. THE VALUE IS
       VARIABLE AND WILL BE CALCULATED AT THE END
       OF THE YEAR. THERE ARE NO PREFERENTIAL
       TERMS IN THIS TRANSACTION

30     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE CONCLUDED BETWEEN THE COMPANY
       AND ANNI & DANI COMPANY, WHERE THE MEMBER
       OF THE BOARD OF DIRECTORS MR.SALEH MOHAMMED
       SALEH AL-OTHAIM HAS A DIRECT INTEREST.
       THESE TRANSACTIONS ARE A RENT CONTRACTS FOR
       SHOWROOMS FOR PERIOD OF (3) YEARS AND WITH
       AMOUNT OF SAR (673,000) FOR THE YEAR 2021.
       THERE ARE NO PREFERENTIAL TERMS IN THESE
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 ABU DHABI COMMERCIAL BANK                                                                   Agenda Number:  713637429
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0152Q104
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  AEA000201011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524151 DUE TO RECEIPT OF
       RESOLUTIONS S.1 AND S.2 ARE SINGLE
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO HEAR AND APPROVE THE BOARD OF DIRECTORS'               Mgmt          For                            For
       REPORT ON THE BANK'S ACTIVITIES AND
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31/12/2020

2      TO HEAR AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK FOR THE YEAR
       ENDED 31/12/2020

3      TO HEAR AND APPROVE THE INTERNAL SHARIA                   Mgmt          For                            For
       SUPERVISORY BOARD'S REPORT IN RESPECT OF
       THE BANK'S ISLAMIC BANKING WINDOW FOR THE
       YEAR ENDED 31/12/2020

4      TO DISCUSS AND APPROVE THE AUDITED BALANCE                Mgmt          For                            For
       SHEET AND THE PROFIT AND LOSS ACCOUNT OF
       THE BANK FOR THE YEAR ENDED 31/12/2020

5      TO APPOINT THE MEMBERS OF THE INTERNAL                    Mgmt          For                            For
       SHARIA SUPERVISORY BOARD FOR THE BANK'S
       ISLAMIC BANKING WINDOW

6      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTOR'S PROPOSAL TO DISTRIBUTE CASH
       DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2020
       IN A SUM EQUAL TO 27% OF THE BANK'S CAPITAL
       AMOUNTING TO AED 1,878,492,000

7      TO DETERMINE AND APPROVE THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR 2020

8      TO ABSOLVE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF THE BANK FROM LIABILITY FOR
       THEIR WORK DURING THE YEAR ENDED 31/12/2020
       OR TO DISMISS THEM AND PURSUE THEM AS THE
       CASE MAY BE

9      TO ABSOLVE THE EXTERNAL AUDITORS OF THE                   Mgmt          For                            For
       BANK FROM LIABILITY FOR THEIR WORK DURING
       THE YEAR ENDED 31/12/2020 OR TO DISMISS
       THEM AND PURSUE THEM AS THE CASE MAY BE

10     TO APPOINT EXTERNAL AUDITORS FOR THE YEAR                 Mgmt          For                            For
       2021 AND TO DETERMINE THEIR FEES FOR THE
       SAME YEAR

11     TO DISCUSS AND NOTE THE CHANGES TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS

12     TO APPROVE THE APPOINTMENT OF TWO                         Mgmt          For                            For
       REPRESENTATIVES FOR SHAREHOLDERS WHO WISH
       TO BE REPRESENTED AND VOTE ON THEIR BEHALF

S.1    PROPOSED AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION OF THE BANK: (ARTICLE (1),
       ARTICLE (17) CLAUSE (9))

S.2    SPECIAL RESOLUTIONS RELATED TO ISSUANCE OF                Mgmt          For                            For
       DEBT INSTRUMENTS SUBJECT TO TERMS AND
       CONDITIONS REQUIRED BY UAE CENTRAL BANK AND
       TO THE TERMS OF THE UAE COMMERCIAL
       COMPANIES LAW




--------------------------------------------------------------------------------------------------------------------------
 ABU DHABI ISLAMIC BANK                                                                      Agenda Number:  713667244
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0152R102
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2021
          Ticker:
            ISIN:  AEA000801018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS AND APPROVE THE BOARD OF                       Mgmt          For                            For
       DIRECTORS REPORT OF ADIBS ACTIVITIES AND
       FINANCIAL STATEMENTS FOR THE YEAR WHICH
       ENDED ON 31 DEC 2020

2      TO DISCUSS AND APPROVE THE EXTERNAL                       Mgmt          For                            For
       AUDITORS REPORT FOR THE YEAR THAT ENDED ON
       31 DEC 2020

3      TO DISCUSS AND APPROVE THE INTERNAL SHARIAH               Mgmt          For                            For
       SUPERVISORY COMMITTEES REPORT ON ADIBS
       ACTIVITIES FOR THE YEAR THAT ENDED ON 31
       DEC 2020

4      TO DISCUSS AND APPROVE ADIBS BALANCE SHEET                Mgmt          For                            For
       AND PROFIT AND LOSS STATEMENT FOR THE YEAR
       THAT ENDED ON 31 DEC 2020

5      TO DISCUSS AND APPROVE THE BOARD OF                       Mgmt          For                            For
       DIRECTORS RECOMMENDATION ON CASH DIVIDENDS
       IN THE SUM OF AED 747,343,000 WHICH IS
       EQUAL TO 20.58PCT OF THE SHARES NOMINAL
       VALUE, OR 20.58 FILS PER SHARE OF THE NET
       PROFIT FOR THE YEAR 2020

6      TO DISCUSS AND DETERMINE THE BOARD OF                     Mgmt          For                            For
       DIRECTORS REMUNERATION PROPOSAL FOR THE
       FINANCIAL YEAR THAT ENDED ON 31 DEC 2020

7      TO EXONERATE ADIB BOARD OF DIRECTORS FROM                 Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DEC 2020

8      TO EXONERATE ADIB EXTERNAL AUDITOR FROM                   Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DEC 2020

9      THE APPOINTMENT OF THE MEMBERS OF THE                     Mgmt          For                            For
       INTERNAL SHARIAH CONTROL COMMITTEE FOR THE
       YEAR 2021

10     THE APPOINTMENT OF EXTERNAL AUDITORS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2021 AND TO DETERMINE
       THEIR FEES

11     PURSUANT TO CLAUSE 4 OF ARTICLE 40 OF THE                 Mgmt          For                            For
       GOVERNANCE MANUAL ISSUED BY SECURITIES AND
       COMMODITIES AUTHORITY, AND WITHOUT
       PREJUDICE TO THE PROVISIONS OF ARTICLE 178
       OF THE COMPANIES LAW, REGARDING REGULATING
       THE APPOINTMENT OF SHAREHOLDER
       REPRESENTATIVES FOR GENERAL ASSEMBLIES, TO
       APPROVE THE APPOINTMENT OF REPRESENTATIVES
       2 OF THE SHAREHOLDERS TO ATTEND THE
       UPCOMING ASSEMBLY MEETINGS AND VOTING ON
       ITS DECISIONS ON BEHALF OF THE
       SHAREHOLDERS, IF REQUIRED BY THE
       SHAREHOLDERS, AND DETERMINING THE
       REPRESENTATIVES FEES

12     SPECIAL RESOLUTION, PURSUANT TO ARTICLE                   Mgmt          Against                        Against
       152,2 OF THE UAE FEDERAL COMMERCIAL COMPANY
       LAW NO. 2, THE GENERAL ASSEMBLY'S
       ENDORSEMENT IS SOUGHT TO APPROVE THE
       TRANSACTIONS THAT EXCEEDED 5PCT OF ADIB
       CAPITAL, CONCLUDED IN THE PAST WITH THE
       NATIONAL HOLDINGS GROUP IN ITS CAPACITY AS
       A RELATED PARTY IN ADIB

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ACCTON TECHNOLOGY CORPORATION                                                               Agenda Number:  714171876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002S109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  TW0002345006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENT.

2      2020 PROFIT DISTRIBUTION PROPOSAL. PROPOSED               Mgmt          For                            For
       CASH DIVIDEND: TWD 6.5 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:KUAN XIN                    Mgmt          For                            For
       INVESTMENT CORP,SHAREHOLDER NO.0248318

3.2    THE ELECTION OF THE DIRECTOR.:HUANG                       Mgmt          For                            For
       KUO-HSIU,SHAREHOLDER NO.0000712

3.3    THE ELECTION OF THE DIRECTOR.:TING SING CO.               Mgmt          For                            For
       LTD. ,SHAREHOLDER NO.0192084,DU HENG-YI AS
       REPRESENTATIVE

3.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUANG SHU-CHIEH,SHAREHOLDER
       NO.B120322XXX

3.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LEE FA-YAUH,SHAREHOLDER
       NO.A104398XXX

3.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUO MING-JIAN,SHAREHOLDER
       NO.F122181XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:EIZO KOBAYASHI,SHAREHOLDER
       NO.1949010XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ANKUR SINGLA,SHAREHOLDER
       NO.1977032XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:AVIGDOR WILLENZ,SHAREHOLDER
       NO.1956061XXX

4      CANCELLATION OF THE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE COMPANYS NEW DIRECTORS
       AND THEIR REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED INFO SERVICE PUBLIC CO LTD                                                         Agenda Number:  712765811
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0014U183
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against
       REPORT ON OPERATING RESULTS 2019

2      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND STATEMENTS OF INCOME FOR THE
       YEAR ENDED 31 DECEMBER 2019

3      TO ACKNOWLEDGE THE INTERIM DIVIDEND                       Mgmt          Abstain                        Against
       PAYMENTS IN 2019 AND NO PROPOSAL FOR
       ADDITIONAL DIVIDEND PAYMENT FOR THE YEAR
       2019

4      TO APPROVE THE APPOINTMENT OF THE COMPANY'S               Mgmt          For                            For
       EXTERNAL AUDITORS AND THE AUDIT FEE FOR
       2020: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT
       CO. LTD.

5.A    TO CONSIDER AND ELECT MR. SOMPRASONG                      Mgmt          For                            For
       BOONYACHAI AS DIRECTOR

5.B    TO CONSIDER AND ELECT MR. KRAIRIT                         Mgmt          For                            For
       EUCHUKANONCHAI AS DIRECTOR

5.C    TO CONSIDER AND ELECT MR. PRASAN                          Mgmt          For                            For
       CHUAPHANICH AS DIRECTOR

5.D    TO CONSIDER AND ELECT MR. HUI WENG CHEONG                 Mgmt          For                            For
       AS DIRECTOR

6      TO APPROVE THE REMUNERATION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2020

7      TO APPROVE THE DEBENTURE ISSUANCE OF UP TO                Mgmt          For                            For
       BAHT 20,000 MILLION

8      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   02 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED INFO SERVICE PUBLIC CO LTD                                                         Agenda Number:  713669616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0014U183
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 519680 DUE TO RECEIVED CHANGE IN
       SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT ON THE COMPANY'S OPERATING RESULTS
       IN 2020

2      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND STATEMENTS OF INCOME FOR THE
       YEAR ENDED 31 DECEMBER 2020

3      TO APPROVE THE ALLOCATION OF NET PROFIT FOR               Mgmt          For                            For
       THE YEAR 2020 AS DIVIDEND

4      TO APPROVE THE APPOINTMENT OF THE COMPANY'S               Mgmt          For                            For
       EXTERNAL AUDITORS AND FIX THEIR
       REMUNERATION FOR YEAR 2021: DELOITTE TOUCHE
       TOHMATSU JAIYOS AUDIT CO. LTD. (DELOITTE)

5.1    TO APPROVE THE APPOINTMENT OF DIRECTOR                    Mgmt          For                            For
       REPLACING THOSE RETIRED BY ROTATION FOR THE
       YEAR 2021: MR. KAN TRAKULHOON

5.2    TO APPROVE THE APPOINTMENT OF DIRECTOR                    Mgmt          For                            For
       REPLACING THOSE RETIRED BY ROTATION FOR THE
       YEAR 2021: MR. GERARDO C. ABLAZA, JR

5.3    TO APPROVE THE APPOINTMENT OF DIRECTOR                    Mgmt          For                            For
       REPLACING THOSE RETIRED BY ROTATION FOR THE
       YEAR 2021: MR. ALLEN LEW YOONG KEONG

5.4    TO APPROVE THE APPOINTMENT OF DIRECTOR                    Mgmt          For                            For
       REPLACING THOSE RETIRED BY ROTATION FOR THE
       YEAR 2021: MR. SOMCHAI LERTSUTIWONG

6      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS FOR 2020

7      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AEROFLOT - RUSSIAN AIRLINES PJSC                                                            Agenda Number:  713006321
--------------------------------------------------------------------------------------------------------------------------
        Security:  X00096101
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  RU0009062285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON DETERMINATION OF THE NUMBER, NOMINAL                   Mgmt          No vote
       VALUE, TYPE OF THE DECLARED SHARE AS WELL
       AS THE RIGHTS PROVIDED BY THESE SHARES

2.1    APPROVAL OF CHANGES TO THE COMPANY'S                      Mgmt          No vote
       CHARTER

3.1    ON INCREASE OF THE CHARTER CAPITAL VIA                    Mgmt          No vote
       ADDITIONAL SHARES ISSUE

CMMT   21 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AES GENER SA                                                                                Agenda Number:  713069626
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0607L111
    Meeting Type:  EGM
    Meeting Date:  01-Oct-2020
          Ticker:
            ISIN:  CL0001880955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      THE EXTENSION OF THE PERIOD OF THE                        Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS FOR
       THE FINAL ESTABLISHMENT OF THE PRICE AND TO
       BEGIN THE PLACEMENT OF ALL OR PART OF THE
       5,000,000,000 PAID SHARES OF THE CAPITAL
       INCREASE THAT WAS RESOLVED ON AT THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS THAT WAS HELD ON APRIL 16,
       2020, BY A NEW PERIOD OF UP TO 180 DAYS, IN
       ACCORDANCE WITH LINE 2 OF ARTICLE 23 OF THE
       SHARE CORPORATIONS REGULATIONS

II     THE ACCOUNT OF THE RESOLUTIONS                            Mgmt          For                            For
       CORRESPONDING TO THE RELATED PARTY
       TRANSACTIONS THAT ARE REFERRED TO IN TITLE
       XVI OF LAW NUMBER 18,046, THE SHARE
       CORPORATIONS LAW

III    IN GENERAL, TO PASS ALL OF THE OTHER                      Mgmt          For                            For
       RESOLUTIONS THAT MAY BE NECESSARY OR
       CONVENIENT IN ORDER TO CARRY OUT THE
       DECISIONS THAT ARE RESOLVED ON BY THE
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 AES GENER SA                                                                                Agenda Number:  713351473
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0607L111
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  CL0001880955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      THE FORMALITIES THAT ARE APPROPRIATE FOR                  Mgmt          For                            For
       MATTERS IN RELATION TO THE MANNER OF THE
       ADOPTION OF THE RESOLUTIONS, ATTENDANCE,
       CALL NOTICE, POWERS AND OTHER FORMALITIES
       THAT ARE APPROPRIATE FOR THE INSTATEMENT OF
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS

II     THE DESIGNATION OF THE SHAREHOLDERS WHO,                  Mgmt          For                            For
       TOGETHER WITH THE CHAIRPERSON AND THE
       SECRETARY, WILL SIGN THE MINUTES THAT ARE
       PREPARED FOR THE GENERAL MEETING

III    THE APPROVAL OF THE DISTRIBUTION AND                      Mgmt          For                            For
       PAYMENT OF AN INTERIM DIVIDEND FOR THE
       TOTAL AMOUNT OF USD 194,214,038.61,
       EQUIVALENT TO USD 0.0231884 PER SHARE, WITH
       A CHARGE AGAINST THE PROPOSED DIVIDENDS
       RESERVE ACCOUNT OF THE COMPANY, WHICH WILL
       BE PAID FROM DECEMBER 10, 2020, IN CASH, IN
       USD OR IN CLP, AT THE ELECTION OF THE
       SHAREHOLDERS

IV     THE ACCOUNT OF THE AGREEMENTS CORRESPONDING               Mgmt          For                            For
       TO THE TRANSACTIONS WITH RELATED PARTIES
       THAT IS REFERRED TO IN TITLE XVI OF LAW
       NUMBER 18,046, THE SHARE CORPORATIONS LAW

V      IN GENERAL, TO PASS ALL OF THE OTHER                      Mgmt          For                            For
       RESOLUTIONS THAT MAY BE NECESSARY OR
       CONVENIENT IN ORDER TO CARRY OUT THE
       DECISIONS THAT ARE RESOLVED ON BY THE
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 AES GENER SA                                                                                Agenda Number:  713743373
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0607L111
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CL0001880955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE APPROPRIATE FORMALITIES FOR MATTERS IN                Mgmt          For                            For
       RELATION TO THE MANNER OF PASSING THE
       RESOLUTIONS, ATTENDANCE, CALL NOTICE,
       POWERS AND OTHER FORMALITIES THAT ARE
       APPROPRIATE FOR THE INSTATEMENT OF THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS

2      THE DESIGNATION OF THE SHAREHOLDERS WHO,                  Mgmt          For                            For
       TOGETHER WITH THE CHAIRPERSON AND THE
       SECRETARY, WILL SIGN THE MINUTES THAT ARE
       PREPARED FOR THE GENERAL MEETING,

3      THE APPROVAL OF THE DECLARATION AND PAYMENT               Mgmt          For                            For
       OF AN INTERIM DIVIDEND FOR A TOTAL AMOUNT
       OF USD 47,705,038, EQUIVALENT TO USD
       0.0045973 PER SHARE, WITH A CHARGE AGAINST
       RETAINED PROFIT, THAT WILL BE PAID
       BEGINNING FROM MAY 31, 2021, IN CASH, IN
       USD OR IN CLP, AT THE CHOICE OF THE
       SHAREHOLDERS

4      TO AMEND THE CURRENT ARTICLE 1 OF THE                     Mgmt          For                            For
       CORPORATE BYLAWS, IN RELATION TO THE NAME
       OF THE COMPANY, FOR THE PURPOSE OF IT
       COMING TO BE AES ANDES S.A

5      IN GENERAL, TO PASS THE OTHER RESOLUTIONS                 Mgmt          For                            For
       THAT MAY BE NECESSARY OR CONVENIENT IN
       ORDER TO BRING ABOUT THE DECISIONS THAT ARE
       RESOLVED ON BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 AES GENER SA                                                                                Agenda Number:  713743335
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0607L111
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CL0001880955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE APPROPRIATE FORMALITIES FOR MATTERS IN                Mgmt          For                            For
       RELATION TO THE MANNER OF PASSING THE
       RESOLUTIONS, ATTENDANCE, CALL NOTICE,
       POWERS AND OTHER FORMALITIES THAT ARE
       APPROPRIATE FOR THE INSTATEMENT OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS

2      THE DESIGNATION OF THE SHAREHOLDERS WHO,                  Mgmt          For                            For
       TOGETHER WITH THE CHAIRPERSON AND THE
       SECRETARY, WILL SIGN THE MINUTES THAT ARE
       PREPARED FOR THE GENERAL MEETING

3      THE ANNUAL REPORT, THE BALANCE SHEET AND                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2020, THE
       STATUS OF THE COMPANY AND THE RESPECTIVE
       REPORT FROM THE OUTSIDE AUDITING FIRM

4      IN THE EVENT IT IS APPROPRIATE, THE PAYMENT               Mgmt          For                            For
       OF DIVIDENDS AND THE DISTRIBUTION OF THE
       PROFIT FROM THE 2020 FISCAL YEAR

5      THE 2021 DIVIDEND POLICY AND THE                          Mgmt          For                            For
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       MAKE THE PAYMENT OF INTERIM AND OR
       ADDITIONAL DIVIDENDS, AS APPROPRIATE

6      THE DETERMINATION OF THE COMPENSATION FOR                 Mgmt          For                            For
       THE MEMBERS OF THE COMMITTEE OF DIRECTORS,
       THE APPROVAL OF THE BUDGET OF THE COMMITTEE
       OF DIRECTORS AND ITS ADVISERS FOR THE 2021
       FISCAL YEAR, THE INFORMATION ON THE
       EXPENSES AND ACTIVITIES THAT WERE CARRIED
       OUT BY THE MENTIONED COMMITTEE DURING THE
       2020 FISCAL YEAR

7      THE APPROVAL OF THE BUDGET OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND ITS ADVISERS FOR THE 2021
       FISCAL YEAR

8      THE DESIGNATION OF THE OUTSIDE AUDITING                   Mgmt          For                            For
       FIRM FOR THE 2021 FISCAL YEAR

9      THE DESIGNATION OF THE RISK RATING AGENCIES               Mgmt          For                            For
       FOR THE 2021 FISCAL YEAR

10     THE ACCOUNT OF THE RESOLUTIONS CONCERNING                 Mgmt          For                            For
       THE RELATED PARTY TRANSACTIONS THAT ARE
       REFERRED TO IN TITLE XVI OF LAW NUMBER
       18,046, THE SHARE CORPORATIONS LAW

11     THE DESIGNATION OF THE NEWSPAPER FOR THE                  Mgmt          For                            For
       PUBLICATIONS THAT THE COMPANY MUST MAKE

12     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE APPROPRIATE FOR THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS

13     IN GENERAL, TO PASS ALL OF THE OTHER                      Mgmt          For                            For
       RESOLUTIONS THAT MAY BE NECESSARY OR
       CONVENIENT IN ORDER TO CARRY OUT THE
       DECISIONS THAT THE GENERAL MEETING RESOLVES
       ON




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN RAINBOW MINERALS LIMITED                                                            Agenda Number:  713288202
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01680107
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  ZAE000054045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  RE-ELECTION OF MR TA BOARDMAN                             Mgmt          For                            For

2.O.2  RE-ELECTION OF MR AD BOTHA                                Mgmt          For                            For

3.O.3  RE-ELECTION OF MR JA CHISSANO                             Mgmt          For                            For

4.O.4  RE-ELECTION OF DR RV SIMELANE                             Mgmt          For                            For

5.O.5  ELECTION OF MS P MNISI                                    Mgmt          For                            For

6.O.6  ELECTION OF MS TTA MHLANGA                                Mgmt          For                            For

7.O.7  ELECTION OF MS J MAGAGULA                                 Mgmt          For                            For

8.O.8  RE-APPOINTMENT OF EXTERNAL AUDITOR AND MR                 Mgmt          For                            For
       PD GROBBELAAR AS THE DESIGNATED AUDITOR:
       RESOLVED THAT THE RE-APPOINTMENT OF ERNST &
       YOUNG INC. AS THE EXTERNAL AUDITOR OF THE
       COMPANY BE AND IS HEREBY APPROVED AND THAT
       MR PD GROBBELAAR BE AND IS HEREBY
       RE-APPOINTED AS THE PERSON DESIGNATED TO
       ACT ON BEHALF OF THE EXTERNAL AUDITOR FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2021, TO
       REMAIN IN OFFICE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

9O9.1  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: MR TA BOARDMAN

9O9.2  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: MR AD BOTHA

9O9.3  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: MR AK MADITSI

9O9.4  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: DR RV SIMELANE

9O9.5  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: MS P MNISI

NB.10  NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION POLICY

NB.11  NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

12O12  PLACING CONTROL OF AUTHORISED BUT UNISSUED                Mgmt          For                            For
       COMPANY SHARES IN THE HANDS OF THE BOARD

13O13  GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES               Mgmt          For                            For
       FOR CASH

141S1  TO AUTHORISE THE COMPANY TO PAY THE                       Mgmt          For                            For
       REMUNERATION TO NON-EXECUTIVE DIRECTORS
       WITH EFFECT FROM 1 JULY 2020: ANNUAL
       RETAINER FEES AS OUTLINED IN THE NOTICE OF
       ANNUAL GENERAL MEETING

141S2  TO AUTHORISE THE COMPANY TO PAY THE                       Mgmt          For                            For
       REMUNERATION TO NON-EXECUTIVE DIRECTORS
       WITH EFFECT FROM 1 JULY 2020: FEES FOR
       ATTENDING BOARD MEETINGS AS OUTLINED THE
       NOTICE OF ANNUAL GENERAL MEETING

15.S2  COMMITTEE MEETING ATTENDANCE FEES WITH                    Mgmt          For                            For
       EFFECT FROM 1 JULY 2020 AS OUTLINED THE
       NOTICE OF ANNUAL GENERAL MEETING

16.S3  FINANCIAL ASSISTANCE FOR SUBSCRIPTION FOR                 Mgmt          For                            For
       SECURITIES

17.S4  FINANCIAL ASSISTANCE FOR RELATED OR                       Mgmt          For                            For
       INTER-RELATED COMPANIES

18.S5  ISSUE OF SHARES TO PERSONS LISTED IN                      Mgmt          For                            For
       SECTION 41(1) OF THE COMPANIES ACT IN
       CONNECTION WITH THE COMPANY'S SHARE OR
       EMPLOYEE INCENTIVE SCHEMES

19.S6  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 9O9.1 TO 9O9.5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGILITY PUBLIC WAREHOUSING COMPANY                                                          Agenda Number:  713930926
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8788D124
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       AND FINANCIAL POSITION FOR FY 2020

2      APPROVE CORPORATE GOVERNANCE REPORT                       Mgmt          Against                        Against
       INCLUDING THE REMUNERATION REPORT AND AUDIT
       COMMITTEE REPORT FOR FY 2020

3      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2020

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          Against                        Against
       REPORTS FOR FY 2020

5      APPROVE SPECIAL REPORT ON PENALTIES AND                   Mgmt          For                            For
       VIOLATIONS FOR FY 2020

6      APPROVE DIVIDENDS OF KWD 0.010 PER SHARE                  Mgmt          For                            For
       FOR FY 2020

7      AUTHORIZE DISTRIBUTION OF BONUS SHARES                    Mgmt          For                            For
       REPRESENTING 10 PERCENT OF SHARE CAPITAL

8      APPROVE TRANSFER OF 10 PERCENT OF NET                     Mgmt          For                            For
       INCOME TO STATUTORY RESERVE

9      APPROVE RELATED PARTY TRANSACTIONS RE:                    Mgmt          Against                        Against
       DIRECTORS, DIRECTORS' REPRESENTATIVES AND
       DIRECTORS' RELATIVES TRANSACTIONS

10     APPROVE LISTING OF SHARES ON A FOREIGN                    Mgmt          Against                        Against
       STOCK EXCHANGE UP TO 40 PERCENT OF COMPANY
       TOTAL CAPITAL AND AUTHORIZE BOARD TO TAKE
       ALL PROCEDURES AND INSTRUCTIONS NEEDED

11     APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       140,000 FOR FY 2020

12     APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2020 AND FY 2021

13     AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARE CAPITAL

14     AUTHORIZE ISSUANCE OF BONDS/SUKUK AND                     Mgmt          Against                        Against
       AUTHORIZE BOARD TO SET TERMS OF ISSUANCE

15     APPROVE DISCHARGE OF DIRECTORS FOR FY 2020                Mgmt          Against                        Against

16     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2021




--------------------------------------------------------------------------------------------------------------------------
 AGILITY PUBLIC WAREHOUSING COMPANY                                                          Agenda Number:  714047203
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8788D124
    Meeting Type:  EGM
    Meeting Date:  23-May-2021
          Ticker:
            ISIN:  KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE SALE AGREEMENT OF AGILITY'S                   Mgmt          For                            For
       GLOBAL INTEGRATED LOGISTICS BUSINESS TO DSV
       PANALPINA A/S




--------------------------------------------------------------------------------------------------------------------------
 AGUAS ANDINAS SA                                                                            Agenda Number:  713837500
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4171M125
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CL0000000035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF THE REPORT OF EXTERNAL AUDITORS,                Mgmt          For                            For
       STATEMENT ON THE ANNUAL REPORT, BALANCE
       SHEET AND FINANCIAL STATEMENTS OF THE
       PREVIOUS PERIOD

2      TO AGREE THE APPROPRIATION OF PROFITS OF                  Mgmt          For                            For
       THE PREVIOUS PERIOD

3      INFORMATION REGARDING RELATED OPERATIONS                  Mgmt          For                            For

4      APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITORS

5      APPOINTMENT OF RATING AGENCIES                            Mgmt          For                            For

6      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PERIOD 2021

7      REPORT ON EXPENSES INCURRED BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS DURING THE PREVIOUS PERIOD

8      DETERMINATION OF THE REMUNERATION AND                     Mgmt          For                            For
       EXPENSE BUDGET OF THE COMMITTEE OF
       DIRECTORS FOR THE PERIOD 2021

9      REPORT ON THE ACTIVITIES AND EXPENSES OF                  Mgmt          For                            For
       THE COMMITTEE OF DIRECTORS DURING THE PAST
       PERIOD

10     DETERMINATION OF THE NEWSPAPER OF SANTIAGO                Mgmt          For                            For
       FOR PUBLICATION OF SUMMONS TO REGULAR AND
       SPECIAL STOCKHOLDERS MEETINGS, AND OTHER
       MATTERS OF INTEREST FOR STOCKHOLDERS

11     OTHER MATTERS OF CORPORATE INTEREST AND OF                Mgmt          Against                        Against
       THE COMPETENCE OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 AHLI UNITED BANK B.S.C.                                                                     Agenda Number:  713673588
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0403T105
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  BH0005508765
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE THE MINUTES OF THE EXTRAORDINARY                  Mgmt          For                            For
       GENERAL MEETING HELD ON 19 MAR 2020

2      APPROVE THE RENEWAL OF THE EGM RESOLUTION                 Mgmt          For                            For
       OF 19 MAR 2020 TO ISSUE UP TO USD
       4,000,000,000 IN BONDS, LOANS AND ANY OTHER
       FINANCIAL INSTRUMENTS, INCLUDING BUT NOT
       LIMITED TO BASEL III COMPLIANT PERPETUAL
       NON-CUMULATIVE NON-CONVERTIBLE TIER 1
       CAPITAL SECURITIES AND OTHER SECURITIES OF
       A SIMILAR CAPITAL NATURE, ON A SENIOR OR
       SUBORDINATED BASIS, IN ONE OR MORE
       TRANSACTIONS, SUBJECT TO APPROVAL BY THE
       CBB AS APPLICABLE, AND AUTHORIZE THE BOARD
       OF DIRECTORS TO DETERMINE THE TIMING, THE
       PRICING, THE CURRENCY, THE MATURITY DATE
       AND OTHER TERMS, FOR A PERIOD OF TWO YEARS
       COMMENCING FROM THE DATE OF THIS RESOLUTION

3      APPROVE THE INCREASE OF THE BANKS                         Mgmt          For                            For
       AUTHORIZED CAPITAL FROM USD 2.5 BILLION TO
       USD 3 BILLION DIVIDED INTO 12 BILLION
       SHARES OF US CENTS 25 PAR VALUE

4      APPROVE THE INCREASE OF THE BANKS ISSUED                  Mgmt          For                            For
       AND FULLY PAID UP CAPITAL FROM USD
       2,412,972,177.25, DIVIDED INTO
       9,651,888,709 ORDINARY SHARES, TO USD
       2,533,620,786, DIVIDED INTO 10,134,483,144
       ORDINARY SHARES, EACH SHARE HAVING A US
       CENTS 25 PAR VALUE, AS A RESULT OF THE
       ISSUANCE OF 482,594,435 BONUS SHARES

5      AUTHORIZE THE BOARD OF DIRECTORS OR ANY                   Mgmt          For                            For
       PERSON APPOINTED BY THE BOARD OF DIRECTORS
       TO ACT ON ITS BEHALF AND REPRESENT THE BANK
       BEFORE ANY GOVERNMENTAL AUTHORITY,
       INCLUDING THE MINISTRY OF INDUSTRY,
       COMMERCE AND TOURISM, THE NOTARY PUBLIC OR
       PRIVATE OR ANY OTHER REGULATORY AUTHORITIES
       AND TAKE ALL NECESSARY ACTIONS AND TO INCUR
       ALL THE REQUIRED EXPENSES TO EFFECT THE
       AMENDMENTS TO ARTICLE 6 OF THE MEMORANDUM
       AND ARTICLES OF ASSOCIATION REFERRED TO IN
       ITEMS 3 AND 4 ABOVE AND TO REGISTER THE
       ABOVE IN THE COMMERCIAL REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 AHLI UNITED BANK B.S.C.                                                                     Agenda Number:  713716908
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0403T105
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  BH0005508765
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 523221 DUE TO RECEIPT OF
       RESOLUTION 5 AS A SINGLE VOTING ITEM. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE THE MINUTES OF THE ORDINARY GENERAL               Mgmt          For                            For
       MEETING HELD ON 19 MAR 2020

2      CONSIDER AND APPROVE THE BOARD OF DIRECTORS               Mgmt          For                            For
       REPORT ON THE BANKS OPERATIONS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

3      REVIEW THE AUDITORS REPORT FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DEC 2020

4      CONSIDER AND APPROVE THE CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

5      APPROVE THE RECOMMENDATIONS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO APPROPRIATE THE 2020 NET
       PROFIT AS FOLLOWS, A. TRANSFER TO STATUTORY
       RESERVE, USD 45,224,382. B. CASH DIVIDEND
       ON ORDINARY SHARES AS RECORDED IN THE BANKS
       SHARE REGISTER ON THE RECORD DATE FOR THE
       SHAREHOLDERS LISTED IN THE BAHRAIN BOURSE,
       AND BOURSA KUWAIT, TOTALING UP TO
       9,651,888,709 SHARES, AT 5PCT OF THE
       NOMINAL VALUE OF THE SHARE I.E. US CENTS
       1.25 FOR EVERY ORDINARY SHARE AS PER THE
       FOLLOWING, USD 120,648,609, CUM DIVIDEND
       DATE, 1 APR 2021. EX DIVIDEND DATE, 4 APR
       2021. RECORD DATE FOR SHAREHOLDERS LISTED
       IN BAHRAIN BOURSE, 5 APR 2021. RECORD DATE
       FOR SHAREHOLDERS LISTED IN BOURSA KUWAIT, 6
       APR 2021. PAYMENT DATE, 19 APR 2021. C.
       PROPOSED DONATIONS, USD 2,000,000. D.
       TRANSFER TO RETAINED EARNINGS, USD
       284,370,830

6      APPROVE THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FOR A BONUS SHARE ISSUE OF 5PCT
       I.E. ONE ORDINARY SHARE FOR EVERY 20
       ORDINARY SHARES HELD ON THE RECORD DATE,
       BEING 5 APR 2021 FOR THE SHAREHOLDERS
       LISTED IN THE BAHRAIN BOURSE, AND 6 APR
       2021 FOR THE SHAREHOLDERS LISTED IN THE
       BOURSA KUWAIT, TOTAL NUMBER 482,594,435
       BONUS SHARES, WITH THE CUM DIVIDEND DATE
       BEING 1 APR 2021, AND THE EX DIVIDEND DATE
       BEING 4 APR 2021

7      APPROVE THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF USD 1,587,125 FOR THE
       REMUNERATION OF THE DIRECTORS

8      APPROVE THE REPURCHASE BY THE BANK OF ITS                 Mgmt          For                            For
       OWN SHARES UP TO A MAXIMUM OF 10PCT OF ITS
       ISSUED SHARES IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS STATED IN THE CENTRAL BANK
       OF BAHRAIN AND FINANCIAL INSTITUTIONS LAW
       NO 64 OF 2006, THE BANKS ARTICLES OF
       ASSOCIATION, THE RELEVANT REGULATIONS AND
       GUIDELINES ISSUED BY THE CENTRAL BANK OF
       BAHRAIN, CBB, SUBJECT TO APPROVAL BY THE
       CBB, AND AUTHORIZE THE BOARD OR ANYONE
       APPOINTED BY THE BOARD TO I. TRADE,
       PURCHASE AND SELL, IN ONE OR MORE
       TRANSACTIONS, UP TO 10PCT OF THE BANKS
       ISSUED SHARES AS TREASURY STOCK, AT THE
       PREVAILING MARKET PRICE, FROM TIME TO TIME,
       II. TAKE ALL NECESSARY STEPS, OBTAIN ALL
       REGULATORY AND OTHER APPROVALS, III. MAKE
       THE NECESSARY DISCLOSURES TO THE MARKET,
       IV. EXECUTE ALL DOCUMENTS, AND V. INCUR ALL
       REASONABLE COSTS NECESSARY, FOR THE
       PURPOSES OF IMPLEMENTATION OF THIS
       RESOLUTION

9      CONSIDER AND NOTE THE BOARD OF DIRECTORS                  Mgmt          Against                        Against
       REPORT REGARDING THE COMPLIANCE WITH THE
       CORPORATE GOVERNANCE RULES ISSUED BY THE
       CBB

10     DISCHARGE THE DIRECTORS FROM ALL                          Mgmt          For                            For
       LIABILITIES ARISING FROM THE PERFORMANCE OF
       THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
       31 DEC 2020

11     APPROVE THE REDUCTION OF THE SIZE OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FROM TEN MEMBERS TO ITS
       CURRENT SIZE OF NINE MEMBERS

12     APPROVE THE REAPPOINTMENT OF THE FATWA AND                Mgmt          For                            For
       SHARIA SUPERVISORY BOARD FOR THE ISLAMIC
       BANKING SERVICES PROVIDED BY THE BANK, FOR
       A THREE YEAR TERM ENDING 31 MAR 2024, AND
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION AND TO TAKE
       ALL REQUIRED STEPS AND UNDERTAKE ALL
       NECESSARY ACTIONS REGARDING THE
       IMPLEMENTATION OF THIS RESOLUTION

13     REAPPOINT ERNST AND YOUNG AS THE AUDITORS                 Mgmt          For                            For
       FOR THE YEAR 2021 SUBJECT TO APPROVAL BY
       THE CBB AND AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR FEES

14     ANY OTHER MATTERS IN ACCORDANCE TO ARTICLE                Mgmt          Against                        Against
       207 OF THE COMMERCIAL COMPANIES LAW NO. 21
       FOR 2001




--------------------------------------------------------------------------------------------------------------------------
 AL RAJHI BANK                                                                               Agenda Number:  713249743
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R60D105
    Meeting Type:  OGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  SA0007879113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 16 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 16
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDULLAH BIN
       SULEIMAN BIN ABDUL-AZIZ AL-RAJHI

1.2    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ALAA BIN SHAKIB BIN
       MURAD AL JABRI

1.3    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - RAID BIN ABDULLAH
       BIN SALEH ATAMIMI

1.4    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - KHALID BIN ABDUL
       RAHMAN BIN ABDULLAH BIN ABDUL-AZIZ AL-QUWIZ

1.5    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - IBRAHIM BIN FAHD
       BIN IBRAHIM AL-GHUFAILI

1.6    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDUL-LATIF BIN ALI
       BIN ABDUL-LATIF ASAYF

1.7    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - HAMZA BIN OTHMAN
       BIN HAMZA KHUSHAIM

1.8    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDUL-AZIZ BIN
       KHALID BIN ALI AL-GHUFAILI

1.9    VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - BADR BIN MOHAMMED
       BIN ABDUL-AZIZ AL-RAJHI

1.10   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - STEFANO PAOLO
       BERTAMINI

1.11   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - IBRAHIM BIN
       MOHAMMED BIN ABDUL-AZIZ AL-RUMAIH

1.12   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - TARIQ BIN HUSSEIN
       BIN ABDULLAH LINJAWI

1.13   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDUL ILAH BIN
       SALEH BIN MOHAMMED AL SHEIKH

1.14   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - BASEM BIN ADNAN BIN
       JALAL ABU AL-FARAJ

1.15   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - SAAD BIN ABDUL-AZIZ
       BIN SULEIMAN AL-HOGAIL

1.16   VOTING ON THE ELECTION OF THE MEMBERS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR AMONG NOMINEES FOR
       THE NEXT THREE YEARS STARTING ON 14/11/2020
       ENDING ON 13/11/2023, NOTING THAT IF THE
       VOTING RESULTS DO NOT ENABLE THE BANK TO
       APPOINT A MINIMUM NUMBER OF INDEPENDENT
       MEMBERS IN THE BOARD ACCORDING TO THE
       REGULATORY REQUIREMENTS, INDEPENDENT
       MEMBERS WILL BE REPLACED BY NON-INDEPENDENT
       MEMBERS ACCORDING TO THE NUMBER OF VOTES
       THEY WILL OBTAIN: MR. - ABDUL RAHMAN BIN
       IBRAHIM BIN ABDUL RAHMAN AL-KHAYYAL

2      VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          Against                        Against
       FOR THE NEXT THREE YEARS SESSION STARTING
       ON 14/11/2020 ENDING ON 13/11/2023 ALONG
       WITH ITS TASKS, CONTROLS AND MEMBERS'
       REMUNERATIONS. THE ELECTED CANDIDATES ARE
       AS FOLLOWS: MR. ABDULLAH ALI MUHAMMAD AL
       MUNIF, MR. WALID ABDULLAH AHMED TAMERK AND
       MR. FARAJ MANSOUR MOTLAQ ABOTHINEN

3      VOTING ON THE AMENDMENT TO SHARIAH BOARD                  Mgmt          For                            For
       CHARTER

CMMT   21 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AL RAJHI BANK                                                                               Agenda Number:  713665214
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R60D105
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  SA0007879113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE COMPANY'S EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF DISTRIBUTION OF CASH
       DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020 WITH TOTAL AMOUNT SAR
       (2,500) MILLION, ESTIMATED AT SAR (1.00)
       PER SHARE, REPRESENTING (10%) OF THE
       NOMINAL VALUE OF SHARE. THE ELIGIBILITY OF
       DIVIDENDS SHALL BE FOR THE BANK'S
       SHAREHOLDERS WHO OWN SHARES AT THE END OF
       TRADING DAY IN WHICH THE GENERAL ASSEMBLY
       MEETING IS CONVENED AND REGISTERED IN THE
       BANK'S SHARE REGISTRY AT SECURITIES
       DEPOSITORY CENTER (EDAA) AT THE END OF THE
       SECOND TRADING DAY FOLLOWING THE DUE DATE
       NOTING THAT DIVIDENDS DISTRIBUTION WILL
       START ON (06/04/2021)

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM CASH
       DIVIDEND TO THE BANK'S SHAREHOLDERS ON
       BIANNUALLY OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2021

7      VOTING ON THE APPOINTMENT OF THE BANK'S                   Mgmt          For                            For
       EXTERNAL AUDITORS, FROM AMONG NOMINEES
       BASED ON AUDIT COMMITTEE RECOMMENDATION, TO
       EXAMINE, REVIEW AND AUDIT THE PRIMARY
       FINANCIAL STATEMENTS FOR THE FIRST, SECOND
       AND THIRD QUARTER'S FINANCIAL STATEMENTS
       AND ANNUAL FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2021, AND DETERMINING THEIR
       FEES

8      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (5,148,125) AS REMUNERATION AND
       COMPENSATIONS TO THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE PERIOD FROM 01/01/2020
       TO 31/12/2020

9      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (860,656) AS REMUNERATION AND COMPENSATIONS
       TO THE MEMBERS OF THE AUDIT COMMITTEE FOR
       THE PERIOD FROM 01/01/2020 TO 31/12/2020

10     VOTING ON DELEGATING THE ORDINARY GENERAL                 Mgmt          For                            For
       ASSEMBLY AUTHORIZATION POWERS STIPULATED IN
       PARAGRAPH (1) OF ARTICLE (71) OF THE
       COMPANIES LAW TO THE BANK'S BOARD OF
       DIRECTORS, FOR A MAXIMUM PERIOD OF ONE YEAR
       FROM THE DATE OF APPROVAL BY THE GENERAL
       ASSEMBLY TO DELEGATE ITS POWERS, OR UNTIL
       THE END OF THE TERM OF THE DELEGATED BOARD
       OF DIRECTORS, WHICHEVER IS EARLIER, IN
       ACCORDANCE WITH THE CONDITIONS CONTAINED IN
       THE REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOIN STOCK COMPANIES

11     VOTING ON INCREASING THE SEATS OF AUDIT                   Mgmt          For                            For
       COMMITTEE MEMBERS FROM THREE TO FIVE SEATS
       AND NUMBER OF AUDIT COMMITTEE MEMBERS
       BECOMES FIVE MEMBERS THROUGH APPOINTING: A)
       MR. ABDULATIF BIN ALI AL SEIF (INDEPENDENT
       BOARD MEMBER) - CHAIRMAN B) MR. RAEED BIN
       ABDULLAH AL TAMIMI (NON-EXECUTIVE BOARD
       MEMBER) - MEMBER AS MEMBERS OF AUDIT
       COMMITTEE EFFECTIVE FROM THE DATE OF THE
       GENERAL ASSEMBLY APPROVAL UNTIL END OF THE
       CURRENT COMMITTEE TERM ON 13/11/2023

12.A   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       SULEIMAN BIN ABDULLAH AL-MAJID

12.B   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       SAAD BIN TURKI AL-KHATHLAN

12.C   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       ABDUL AZIZ BIN HAMIN AL HAMIN

12.D   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       SALEH BIN ABDULLAH AL -LAHIDAN

12.E   VOTING ON THE FORMATION OF THE BANK'S                     Mgmt          For                            For
       SHARIAH BOARD FOR A TERM OF THREE YEARS
       EFFECTIVE FROM THE DATE OF GENERAL ASSEMBLY
       MEETING AND ENDING ON 28/03/2024: SHEIKH/
       ABDULLAH BIN NASSER AL-SALAMI

13     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND BERAIN
       COMPANY, IN WHICH THE BOARD MEMBER MR. BADR
       BIN MOHAMMED AL RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD DIRECTOR OF THE
       COMPANY AND AUTHORIZE THE SAME FOR THE
       UPCOMING YEAR. THE TRANSACTIONS CONTAIN A
       CONTRACT TO SUPPLY BOTTLED WATER, AT ARM'S
       LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH
       A VALUE OF SAR 356,850 FOR 2020, WITHOUT
       PREFERENTIAL TERMS

14     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED BIN
       ABDULAZIZ AL RAJHI & SONS INVESTMENT
       COMPANY, IN WHICH THE BOARD MEMBER MR. BADR
       BIN MOHAMMED AL RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD DIRECTOR OF THE
       COMPANY, AND AUTHORIZE THE SAME FOR THE
       UPCOMING YEAR. THE TRANSACTIONS CONTAIN A
       CONTRACT TO LEASE SOUTH REGION MANAGEMENT
       BUILDING, AT ARM'S LENGTH BASIS, FOR A
       PERIOD OF SEVEN YEARS WITH A VALUE OF SAR
       282,373 FOR 2020, WITHOUT PREFERENTIAL
       TERMS

15     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED BIN
       ABDULAZIZ AL RAJHI & SONS INVESTMENT
       COMPANY, IN WHICH THE BOARD MEMBER MR. BADR
       BIN MOHAMMED AL RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD DIRECTOR OF THE
       COMPANY, AND AUTHORIZE THE SAME FOR THE
       UPCOMING YEAR. THE TRANSACTIONS CONTAIN A
       CONTRACT TO LEASE DIRECT SALES OFFICE IN
       ABHA, AT ARM'S LENGTH BASIS, FOR A PERIOD
       OF SEVEN YEARS WITH A VALUE OF SAR 46,000
       FOR 2020, WITHOUT PREFERENTIAL TERMS

16     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED BIN
       ABDULAZIZ AL RAJHI & SONS INVESTMENT
       COMPANY, IN WHICH THE BOARD MEMBER MR. BADR
       BIN MOHAMMED AL RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD DIRECTOR OF THE
       COMPANY, AND AUTHORIZE THE SAME FOR THE
       UPCOMING YEAR. THE TRANSACTIONS CONTAIN A
       CONTRACT TO LEASE ATM SITE, AT ARM'S LENGTH
       BASIS, FOR A PERIOD OF FIVE YEARS WITH A
       VALUE OF SAR 40,250 FOR 2020, WITHOUT
       PREFERENTIAL TERMS

17     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND NATIONAL GAS
       AND INDUSTRIALIZATION COMPANY, IN WHICH THE
       BOARD MEMBER MR. RAEED BIN ABDULLAH AL
       TAMIMI HAS AN INDIRECT INTEREST, BEING A
       BOARD DIRECTOR OF THE COMPANY, AND
       AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
       THE TRANSACTIONS CONTAIN A CONTRACT TO
       LEASE ATM SITE, AT ARM'S LENGTH BASIS, FOR
       A PERIOD OF ONE YEAR WITH A VALUE OF SAR
       126,500 FOR 2020, WITHOUT PREFERENTIAL
       TERMS

18     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND FURSAN
       TRAVEL AND TOURISM COMPANY, IN WHICH THE
       BOARD CHAIRMAN MR. ABDULLAH BIN SULAIMAN AL
       RAJHI HAS A DIRECT INTEREST, BEING THE
       OWNER OF THE COMPANY, AND AUTHORIZE THE
       SAME FOR THE UPCOMING YEAR. THE
       TRANSACTIONS CONTAIN A CONTRACT TO PROVIDE
       TRAVEL AND TOURISM SERVICES, AT ARM'S
       LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH
       A VALUE OF SAR 978,821 FOR 2020, WITHOUT
       PREFERENTIAL TERMS

19     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE BOARD
       CHAIRMAN MR. ABDULLAH BIN SULAIMAN AL
       RAJHI. THE TRANSACTIONS CONTAIN A CONTRACT
       TO LEASE AL BATHA'A EXCHANGE & REMITTANCE
       CENTER, AT ARM'S LENGTH BASIS, FOR A PERIOD
       OF ONE YEAR WITH A VALUE OF SAR 632,500 FOR
       2020, WITHOUT PREFERENTIAL TERMS

20     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COOPERATIVE INSURANCE COMPANY, IN WHICH THE
       BOARD CHAIRMAN MR. ABDULLAH BIN SULAIMAN AL
       RAJHI HAS AN INDIRECT INTEREST, BEING A
       BOARD DIRECTOR OF THE COMPANY, AND
       AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
       THE TRANSACTIONS CONTAIN RENEWING A
       CONTRACT OF COMPREHENSIVE INSURANCE
       POLICIES FOR BANKS, PROPERTIES, BUSINESS
       DISRUPTION AND EXECUTIVE MANAGERS'
       COVERAGE, AT ARM'S LENGTH BASIS, FOR A
       PERIOD OF ONE YEAR WITH A VALUE OF SAR
       99,466,000 FOR 2020, WITHOUT PREFERENTIAL
       TERMS

21     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COOPERATIVE INSURANCE COMPANY, IN WHICH THE
       BOARD CHAIRMAN MR. ABDULLAH BIN SULAIMAN AL
       RAJHI HAS AN INDIRECT INTEREST, BEING A
       BOARD DIRECTOR OF THE COMPANY, AND
       AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
       THE TRANSACTIONS CONTAIN RENEWING A
       CONTRACT OF COMPREHENSIVE INSURANCE
       POLICIES FOR VEHICLES, AT ARM'S LENGTH
       BASIS, FOR A PERIOD OF ONE YEAR WITH A
       VALUE OF SAR 621,144,000 FOR 2020, WITHOUT
       PREFERENTIAL TERMS




--------------------------------------------------------------------------------------------------------------------------
 ALDAR PROPERTIES PJSC, ABU DHABI                                                            Agenda Number:  713653548
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0517N101
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  AEA002001013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520961 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      AUTHORIZING THE CHAIRMAN OF THE AGM TO                    Mgmt          For                            For
       APPOINT THE MEETING SECRETARY AND THE VOTE
       COLLECTOR

2      REVIEW AND APPROVE THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS ON THE COMPANY'S ACTIVITIES
       AND ITS FINANCIAL POSITION FOR THE YEAR
       ENDED ON 31 DECEMBER 2020

3      REVIEW AND APPROVE THE REPORT OF THE                      Mgmt          For                            For
       AUDITOR OF THE FINANCIAL POSITION OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020

4      DISCUSS AND APPROVE THE COMPANY'S BALANCE                 Mgmt          For                            For
       SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020

5      APPROVE THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO DISTRIBUTE 14.5
       PERCENT AS CASH DIVIDENDS (I.E. 14.5 FILS
       PER SHARE AS CASH DIVIDEND) FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2020
       (THE TOTAL CASH DIVIDEND DISTRIBUTION AED
       1,140,081,292.44)

6      DETERMINE THE REMUNERATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FOR THE YEAR ENDED ON 31 DECEMBER
       2020

7      ABSOLVE THE BOARD OF DIRECTORS AND THE                    Mgmt          For                            For
       AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020

8      ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR               Mgmt          For                            For
       ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
       31 DECEMBER 2020

9      APPOINT THE AUDITORS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2021 AND DETERMINE THEIR REMUNERATION

10     APPROVE THE APPOINTMENT OF MR. KHALIFA                    Mgmt          For                            For
       ABDULLA KHAMIS AL ROMAITHI AS A MEMBER OF
       THE COMPANY'S BOARD OF DIRECTORS TO REPLACE
       MR. MANSOUR MOHAMED AL MULLA WHO RESIGNED
       ON 28TH FEBRUARY 2021

11     APPOINT THE SHAREHOLDERS REPRESENTATIVES AT               Mgmt          For                            For
       THE GENERAL ASSEMBLY MEETINGS AND DETERMINE
       THEIR REMUNERATION

12     APPROVE THE PROPOSAL OF GIVING SOCIAL                     Mgmt          For                            For
       CONTRIBUTIONS DURING 2021 AND AUTHORIZE THE
       BOARD OF DIRECTORS TO DETERMINE THE
       BENEFICIARIES, SUBJECT THAT SUCH
       CONTRIBUTIONS NOT TO EXCEED 2 PERCENT OF
       THE AVERAGE NET PROFITS OF THE COMPANY
       DURING THE TWO PRIOR FINANCIAL YEARS (2020
       AND 2019) AND SUCH CONTRIBUTIONS SHALL BE
       USED FOR THE PURPOSES OF SERVING THE
       SOCIETY PURSUANT TO THE FEDERAL LAW NO. 2
       OF 2015 CONCERNING COMMERCIAL COMPANIES

13     APPROVE THE AMENDMENT OF THE FOLLOWING                    Mgmt          For                            For
       ARTICLES OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: ARTICLES ((31) ,(17) ,(15 (42)
       ,(40) ,(39) ,(38) ,(36) ,(35)) AND (46) TO
       COMPLY WITH THE AMENDMENTS MADE TO FEDERAL
       LAW NO. 2 OF 2015 CONCERNING THE COMMERCIAL
       COMPANIES BY FEDERAL DECREE-LAW NO. 26 OF
       2020 ON THE AMENDMENT OF CERTAIN PROVISIONS
       OF FEDERAL LAW NO. 2 OF 2015 ON COMMERCIAL
       COMPANIES, SUBJECT TO THE APPROVAL OF THE
       COMPETENT AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  713002587
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  EGM
    Meeting Date:  17-Aug-2020
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING.
       ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
       MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
       SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
       ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
       NATIONALS WILL BE PROCESSED HOWEVER RISK
       BEING REJECTED

I      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE PROPOSAL TO
       CARRY OUT THE PARTIAL DIVISION OF ALFA,
       S.A.B. DE C.V., AS A DIVIDED COMPANY, AND
       WITHOUT EXTINCTION AND, CONSEQUENTLY, THE
       CONSTITUTION OF A PUBLIC LIMITED COMPANY
       WITH VARIABLE CAPITAL, AS A COMPANY BEING
       DIVIDED TO WHICH THE COMPANY WILL TRANSFER
       CERTAIN ASSETS AND CAPITAL, INCLUDING THE
       TRANSFER OF THE ENTIRE SHAREHOLDER
       CURRENTLY OWNED BY THE COMPANY NEMAK,
       S.A.B. DE C.V

II     PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF THE PROPOSAL TO
       REFORM THE COMPANY'S BYLAWS BY VIRTUE OF
       THE AGREEMENTS, IF ANY, ADOPTED BY THE
       MEETING BY RELEASING THE FIRST ITEM ON THE
       AGENDA

III    APPOINTMENT OF DELEGATES TO THIS MEETING TO               Mgmt          For                            For
       FORMALIZE ITS RESOLUTIONS

IV     READING AND, WHERE APPROPRIATE, APPROVAL OF               Mgmt          For                            For
       THE MEETING MINUTES




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  713626248
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF A PROPOSAL TO CANCEL 145900,000
       SHARES, FROM THE PROGRAM FOR THE
       ACQUISITION OF OWN SHARES THAT ARE IN THE
       TREASURY OF THE COMPANY, AND TAKE THE
       APPROPRIATE RESOLUTIONS REGARDING THIS

II     APPOINTMENT OF DELEGATES                                  Mgmt          For                            For

III    READING AND, WHERE APPROPRIATE, APPROVAL OF               Mgmt          For                            For
       THE MINUTES OF THE MEETING

CMMT   26 FEB 2021: PLEASE NOTE THAT ONLY MEXICAN                Non-Voting
       NATIONALS HAVE VOTING RIGHTS AT THIS
       MEETING. ACCOUNTS ARE REQUIRED TO BE
       REGISTERED AS MEXICAN NATIONAL ACCOUNTS
       WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR
       VOTING TO BE ACCEPTED. VOTING SUBMITTED BY
       NON-MEXICAN NATIONALS WILL BE PROCESSED
       HOWEVER RISK BEING REJECTED

CMMT   26 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  713632847
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  OGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE ADVISED THAT SHARES WITH SERIES A               Non-Voting
       ARE COMMONLY USED FOR THOSE SHARES THAT
       CONFER FULL VOTING RIGHTS AND CAN ONLY BE
       ACQUIRED BY MEXICAN NATIONALS. IN SOME
       CASES, ISSUERS HAVE ESTABLISHED NEUTRAL
       TRUSTS TO ALLOW FOREIGN INVESTORS TO
       PURCHASE OTHERWISE RESTRICTED SHARES. IN
       THESE INSTANCES, THE NEUTRAL TRUST RETAINS
       VOTING RIGHTS OF THE SECURITY. ONLY SEND
       VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL
       OWNER IS A NATIONAL AND SK ACCOUNT IS
       REGISTERED AS SUCH IN BANAMEX MEXICO

I      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE REPORTS REFERRED TO IN
       ARTICLE 28, SECTION IV, OF THE LEY DEL
       MERCADO DE VALORES, REGARDING TO THE FISCAL
       YEAR 2020

II     PROPOSAL ON THE APPLICATION OF THE PROFIT                 Mgmt          For                            For
       AND LOSS ACCOUNT FOR THE FISCAL YEAR 2020,
       WHICH INCLUDES: I. THE ONE RELATING TO
       DECREEING A CASH DIVIDEND, AND, II. THE
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES THAT MAY BE USED TO PURCHASE
       TREASURY SHARES

III    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, AND AS WELL AS THE CHAIRMAN OF
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE, DETERMINATION OF THEIR
       REMUNERATION AND RELATED AGREEMENTS

IV     APPOINTMENT OF DELEGATES                                  Mgmt          For                            For

V      READING AND, WHERE APPROPRIATE, APPROVAL OF               Mgmt          For                            For
       THE MINUTES OF THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524086 DUE TO RECEIPT OF UPDATED
       AGENDA. 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




--------------------------------------------------------------------------------------------------------------------------
 ALMARAI CO LTD                                                                              Agenda Number:  713717479
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0855N101
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  SA000A0ETHT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020, BY SAR (1) PER SHARE,
       WITH TOTAL AMOUNT OF SAR (1,000) MILLION
       (THIS PROPOSED CASH DIVIDEND REPRESENTS
       10.0% OF THE CAPITAL SHARE, BASED ON 1,000
       MILLION SHARES). THE ELIGIBILITY WILL BE
       FOR SHAREHOLDERS THAT OWN SHARES AT THE END
       OF TRADING OF THE MEETING DATE AND
       REGISTERED IN THE COMPANY'S SHARE REGISTRY
       AT THE DEPOSITORY CENTER AT THE END OF THE
       SECOND TRADING DAY FOLLOWING THE
       ENTITLEMENT DATE. THE DIVIDENDS WILL BE
       DISTRIBUTED ON 03/05/2021. THE DIVIDEND
       DISTRIBUTION DATE WILL BE ANNOUNCED LATER

5      VOTING ON THE DISCHARGE OF BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,800,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS WHERE SAR
       (200,000) WILL BE DISTRIBUTED TO EACH
       MEMBER FOR THE FINANCIAL YEAR ENDED
       31/12/2020

7      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL YEAR 2021 AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE FIRST, SECOND, THIRD AND
       FOURTH QUARTERS AND AUDIT ANNUAL FINANCIAL
       YEAR 2022, AND THE FIRST QUARTER FOR THE
       YEAR 2023, AND DETERMINE THEIR FEES

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       AL NAFOURA CATERING, IN WHICH THE FORMER
       CHAIRMAN OF THE BOARD OF DIRECTORS HH
       PRINCE SULTAN BIN MOHAMMED BIN SAUD AL
       KABEER HAS A DIRECT INTEREST. IT IS A
       CATERING SERVICES CONTRACT THAT WAS DONE IN
       2020, WITH A VALUE OF SAR (38) THOUSAND
       UNDER THE PREVAILING COMMERCIAL TERMS

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       ARABIAN SHIELD INSURANCE CO., IN WHICH THE
       FORMER CHAIRMAN OF THE BOARD OF DIRECTORS
       HH PRINCE SULTAN BIN MOHAMMED BIN SAUD AL
       KABEER HAS A DIRECT INTEREST. IT IS AN
       INSURANCE CONTRACT THAT WAS DONE IN 2020,
       WITH A VALUE OF SAR (153,791) THOUSAND
       UNDER THE PREVAILING COMMERCIAL TERMS

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       MOBILE TELECOMMUNICATION COMPANY SAUDI
       ARABIA (ZAIN), IN WHICH THE CHAIRMAN OF THE
       BOARD OF DIRECTORS HH PRINCE SULTAN BIN
       MOHAMMED BIN SAUD AL KABEER HAS A DIRECT
       INTEREST. IT IS TELECOMMUNICATION SERVICES
       CONTRACTS THAT WERE DONE IN 2020, WITH A
       VALUE OF SAR (4,901) THOUSAND UNDER THE
       PREVAILING COMMERCIAL TERMS

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       PANDA RETAIL COMPANY, IN WHICH SAVOLA
       GROUP, ONE OF ALMARAI'S MAIN SHAREHOLDERS
       AND WHO IS REPRESENTED IN THE BOARD OF
       DIRECTORS, HOLDS SIGNIFICANT SHARES. SAVOLA
       BOARD REPRESENTATIVES AT ALMARAI INCLUDE:
       MR. SULIMAN BIN ABDULKADER AL-MUHAIDEB,
       ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA
       AND MR. BADER BIN ABDULLAH AL-ISSA. IT IS
       SALES CONTRACT THAT WAS DONE IN 2020, WITH
       A VALUE OF SAR (730,416) THOUSAND UNDER THE
       PREVAILING TERMS AND CONDITIONS

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       UNITED SUGAR CO., IN WHICH SAVOLA GROUP,
       ONE OF ALMARAI'S MAIN SHAREHOLDERS AND WHO
       IS REPRESENTED IN THE BOARD OF DIRECTORS,
       HOLDS SIGNIFICANT SHARES. SAVOLA BOARD
       REPRESENTATIVES AT ALMARAI INCLUDE: MR.
       SULIMAN BIN ABDULKADER AL-MUHAIDEB, ENG.
       ANEES BIN AHMED BIN MOHAMMED MOUMINA AND
       MR. BADER BIN ABDULLAH AL-ISSA. IT IS A
       SUGAR PURCHASE CONTRACT THAT WAS DONE IN
       2020, WITH A VALUE OF SAR (38,373) THOUSAND
       UNDER THE PREVAILING COMMERCIAL TERMS AND
       CONDITIONS

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       AFIA INTERNATIONAL COMPANY, IN WHICH SAVOLA
       GROUP, ONE OF ALMARAI'S MAIN SHAREHOLDERS
       AND WHO IS REPRESENTED IN THE BOARD OF
       DIRECTORS, HOLDS SIGNIFICANT SHARES. SAVOLA
       BOARD REPRESENTATIVES AT ALMARAI INCLUDE:
       MR. SULIMAN BIN ABDULKADER AL-MUHAIDEB,
       ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA
       AND MR. BADER BIN ABDULLAH AL-ISSA. IT IS
       AN OIL PURCHASE CONTRACT THAT WAS DONE IN
       2020, WITH A VALUE OF SAR (7,947) THOUSAND
       UNDER THE PREVAILING COMMERCIAL TERMS AND
       CONDITIONS

14     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       HERFY FOOD SERVICES, IN WHICH ENG. ANEES
       BIN AHMED BIN MOHAMMED MOUMINA HAS A DIRECT
       INTEREST. IT IS SALES CONTRACT THAT WAS
       DONE IN 2020, WITH A VALUE OF SAR (3,799)
       THOUSAND UNDER THE PREVAILING TERMS AND
       CONDITIONS

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       NATIONAL COMMERCIAL BANK, IN WHICH ENG.
       ANEES BIN AHMED BIN MOHAMMED MOUMINA HAS A
       DIRECT INTEREST. IT IS A FINANCIAL SERVICES
       CONTRACT THAT WAS DONE IN 2020, WITH A
       VALUE OF SAR (4,291) THOUSAND UNDER THE
       PREVAILING TERMS AND CONDITIONS

16     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       NATIONAL COMMERCIAL BANK, IN WHICH ENG.
       ANEES BIN AHMED BIN MOHAMMED MOUMINA HAS A
       DIRECT INTEREST. IT IS SUKUK DIVIDENDS
       PAYMENT TOTALLED SAR (7,286) THOUSAND FOR
       2020, NATIONAL COMMERCIAL BANK HOLDS UNDER
       THE PREVAILING TERMS AND CONDITIONS SUKUK
       AS FOLLOWS: NATIONAL COMMERCIAL BANK HOLDS
       SAR (190,000,000), FOR THE PERIOD (2013 TO
       2020) AN AMOUNT OF SAR (200,000,000), OF
       SUKUK ISSUED FOR THE PERIOD (2015 TO 2022)

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAUDI BRITISH BANK (SABB), IN WHICH THE
       BOARD MEMBER MR. SAAD BIN ABDUL MOHSEN
       AL-FADLY HAS A DIRECT INTEREST. IT IS A
       BANKING SERVICES CONTRACT THAT WAS DONE IN
       2020, WITH A VALUE OF SAR (34,482) THOUSAND
       UNDER THE PREVAILING COMMERCIAL TERMS AND
       CONDITIONS

18     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAUDI BRITISH BANK (SABB), IN WHICH THE
       BOARD MEMBER MR. SAAD BIN ABDUL MOHSEN
       AL-FADLY HAS A DIRECT INTEREST. IT IS SUKUK
       DIVIDENDS PAYMENT TOTALLED SAR (8,969)
       THOUSAND FOR 2020, SAUDI BRITISH BANK
       (SABB) HOLDS UNDER THE PREVAILING TERMS AND
       CONDITIONS SUKUK AS FOLLOWS: NATIONAL
       COMMERCIAL BANK HOLDS SAR (167,000,000),
       FOR THE PERIOD (2013 TO 2020) AN AMOUNT OF
       SAR (270,000,000) OF SUKUK ISSUED FOR THE
       PERIOD (2015 TO 2022)

19     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       BANQUE SAUDI FRANSI, IN WHICH THE BOARD
       MEMBER MR. BADER BIN ABDULLAH AL-ISSA HAS A
       DIRECT INTEREST. IT IS A BANKING FINANCING
       CONTRACT THAT WAS DONE IN 2020, WITH A
       VALUE OF SAR (3,456) THOUSAND UNDER THE
       PREVAILING COMMERCIAL TERMS AND CONDITIONS

20     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       BANQUE SAUDI FRANSI, IN WHICH THE BOARD
       MEMBER MR. BADER BIN ABDULLAH AL-ISSA HAS A
       DIRECT INTEREST. IT IS SUKUK DIVIDENDS
       PAYMENT TOTALLED SAR (3,207) THOUSAND FOR
       2020, BANQUE SAUDI FRANSI HOLDS UNDER THE
       PREVAILING TERMS AND CONDITIONS SUKUK AS
       FOLLOWS: NATIONAL COMMERCIAL BANK HOLDS SAR
       (50,000,000), FOR THE PERIOD (2013 TO 2020)
       AN AMOUNT OF SAR (100,000,000) OF SUKUK
       ISSUED FOR THE PERIOD (2015 TO 2022)

21     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAUDI TELECOM COMPANY (STC), IN WHICH THE
       BOARD MEMBER MR. SULTAN AL-SHEIKH HAS A
       DIRECT INTEREST. IT IS TELECOMMUNICATION
       SERVICES CONTRACT THAT WAS DONE IN 2020,
       WITH A VALUE OF SAR (17,075) THOUSAND UNDER
       THE PREVAILING COMMERCIAL TERMS AND
       CONDITIONS

22     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
       SAMBA FINANCIAL GROUP (SAMBA), IN WHICH THE
       BOARD MEMBER MR. AMMAR AL-KHODAIRI HAS A
       DIRECT INTEREST. IT IS A BANKING FINANCING
       CONTRACT THAT WAS DONE IN 2020, WITH A
       VALUE OF SAR (19,707) THOUSAND UNDER THE
       PREVAILING COMMERCIAL TERMS AND CONDITIONS

23     VOTING ON BOARD'S RESOLUTION TO APPOINT MR.               Mgmt          For                            For
       WALEED BIN KHALID FATANI AS (NON-EXECUTIVE
       MEMBER) IN COMPANY'S BOARD OF DIRECTORS AS
       OF 01/01/2021 TO COMPLETE THE BOARD CURRENT
       SESSION WHICH WILL BE OVER BY 06/08/2022
       REPLACING THE FORMER BOARD MEMBER ENG.
       ANEES BIN AHMED BIN MOHAMMED MOUMINA
       (NON-EXECUTIVE MEMBER)

24     VOTING ON THE PARTICIPATION OF BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER MR. SULAIMAN BIN ABDUL
       KADER AL-MUHAIDEB IN A BUSINESS THAT
       COMPETES WITH THE BUSINESS OF THE COMPANY

25     VOTING ON THE PARTICIPATION OF BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER MR. BADER BIN ABDULLAH
       AL-ISSA IN A BUSINESS THAT COMPETES WITH
       THE BUSINESS OF THE COMPANY

26     VOTING ON THE PARTICIPATION OF BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBER MR. WALEED BIN KHALID
       FATANI IN A BUSINESS THAT COMPETES WITH THE
       BUSINESS OF THE COMPANY

27     VOTING ON THE PURCHASE OF UP TO 10 MILLION                Mgmt          Against                        Against
       SHARES AND TO ALLOCATE THEM WITHIN THE
       EMPLOYEE SHARE PARTICIPATION PROGRAM
       (ESOP). THIS IS TO BE FINANCED BY THE
       COMPANY'S OWN RESOURCES, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO COMPLETE THE
       PURCHASE IN ONE OR SEVERAL TRANCHES OVER A
       MAXIMUM PERIOD OF TWELVE MONTHS FROM THE
       DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY
       RESOLUTION, AS WELL AS TO AUTHORIZE THE
       BOARD OF DIRECTORS TO DETERMINE THE
       CONDITIONS OF THIS PROGRAM, INCLUDING THE
       ALLOCATION PRICE FOR EACH SHARE OFFERED TO
       THE DESIGNATED EMPLOYEES, AND TO BE KEPT NO
       LONGER THAN 10 YEARS FROM THE DATE OF
       APPROVAL

28     VOTING ON DELEGATING THE BOARD OF DIRECTORS               Mgmt          For                            For
       WITH THE AUTHORITY OF THE ORDINARY GENERAL
       ASSEMBLY RELATING TO THE PERMISSION
       MENTIONED IN PARAGRAPH (1) OF ARTICLE (71)
       OF THE COMPANIES LAW, FOR ONE YEAR FROM THE
       DATE OF APPROVAL OF THE ORDINARY GENERAL
       MEETING OR UNTIL THE END OF THE BOARD OF
       DIRECTORS SESSION, WHICHEVER IS PROCEEDS,
       IN ACCORDANCE WITH THE REGULATORY RULES AND
       PROCEDURES ISSUED AND PURSUANT TO THE
       COMPANIES LAW RELATING TO LISTED JOINT
       STOCK COMPANIES

29     VOTING ON THE DELETION TO THE ARTICLE (27)                Mgmt          For                            For
       OF THE COMPANY'S BY-LAWS RELATED TO
       EXECUTIVE COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ALPARGATAS S.A.                                                                             Agenda Number:  713868529
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0246W106
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRALPAACNPR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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                  Non-Voting
       MEETING ID 536242 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 10, 13, 14, 15 AND 18
       ONLY. THANK YOU

10     DO YOU WISH TO REQUEST THE SEPARATED                      Mgmt          For                            For
       ELECTION OF THE BOARD OF DIRECTORS

13     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE OR SHE
       HAS LEFT THE GENERAL ELECTION ITEM IN BLANK
       AND HAS BEEN THE OWNER, WITHOUT
       INTERRUPTION, OF THE SHARES WITH WHICH HE
       OR SHE IS VOTING DURING THE THREE MONTHS
       IMMEDIATELY PRIOR TO THE HOLDING OF THE
       GENERAL MEETING. NAME

14     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

15     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

18     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 ALPEK SAB DE CV                                                                             Agenda Number:  713619700
--------------------------------------------------------------------------------------------------------------------------
        Security:  P01703100
    Meeting Type:  OGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE REPORTS REFERRED TO IN
       ARTICLE 28, SECTION IV, OF THE LEY DEL
       MERCADO DE VALORES, RELATING TO THE 2020
       FISCAL YEAR

II     PROPOSAL ON THE APPLICATION OF THE INCOME                 Mgmt          For                            For
       STATEMENT FOR FISCAL YEAR 2020, WHICH
       INCLUDES THE DETERMINATION OF THE MAXIMUM
       AMOUNT OF RESOURCES THAT MAY BE USED TO
       PURCHASE OWN SHARES

III    ELECTION OF THE MEMBERS OF THE BOARD, AS                  Mgmt          Against                        Against
       WELL AS THE CHAIRMAN OF THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE,
       DETERMINATION OF THEIR REMUNERATION AND
       RELATED AGREEMENTS

IV     APPOINTMENT OF DELEGATES                                  Mgmt          For                            For

V      READING AND, WHERE APPROPRIATE, APPROVAL OF               Mgmt          For                            For
       THE MINUTES OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  713747408
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE               Mgmt          For                            For
       FINANCIAL STATEMENTS, FOR THE YEAR ENDED
       DECEMBER 31, 2020

2      TO RESOLVE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2020, IN ACCORDANCE WITH THE COMPANY'S
       MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS
       NET PROFITS, BRL 11.379.394.019,03 AMOUNT
       ALLOCATED TO THE TAX INCENTIVES RESERVE,
       BRL 1.332.751.795,49 AMOUNT ALLOCATED TO
       PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN
       CAPITAL GROSS, DECLARED BASED ON THE NET
       PROFIT RELATING TO THE FISCAL YEAR ENDED
       DECEMBER 31, 2020, BRL 7.716.366.664,66
       AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE
       1, BRL 3.713.041.678,34 1 INCLUDING VALUES
       RELATING TO I REVERSION OF EFFECTS OF THE
       REVALUATION OF FIXED ASSETS IN THE AMOUNT
       OF BRL 11.823.167,53 II EFFECT OF
       APPLICATION OF IAS 29 CPC 42 HYPERINFLATION
       IN THE AMOUNT OF BRL 1,344,887,000.00,AND
       III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL
       26.055.951,93, AS DETAILED IN EXHIBIT A.II
       TO THE MANAGEMENT PROPOSAL. WITH THE
       CONSEQUENT RATIFICATION OF PAYMENT OF
       INTEREST OVER SHAREHOLDERS EQUITY MADE IN
       ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
       THE PROFIT FOR THE YEAR OF 2020, IN THE
       TOTAL AMOUNT OF BRL 7.716.366.664,66,
       APPROVED BY THE BOARD OF DIRECTORS. A. BRL
       6,509,498,701.04 AT A MEETING THAT WAS HELD
       ON DECEMBER 9, 2020, COMING TO BRL 0.4137
       PER COMMON SHARE, AS INTEREST ON
       SHAREHOLDER EQUITY, RESULTING IN A NET
       DISTRIBUTION OF BRL 0.3517 PER SHARE, AND
       B. BRL 1,206,867,963.63 AT A MEETING THAT
       WAS HELD ON DECEMBER 21, 2020, COMING TO
       BRL 0.0767 PER COMMON SHARE, AS DIVIDENDS

3      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       BY SINGLE SLATE. INDICATION OF EACH SLATE
       OF CANDIDATES AND OF ALL THE NAMES THAT ARE
       ON IT. JOSE RONALDO VILELA REZENDE,
       PRINCIPAL. ELIDIE PALMA BIFANO, PRINCIPAL.
       EMANUEL SOTELINO SCHIFFERLE, SUBSTITUTE.
       EDUARDO ROGATTO LUQUE, SUBSTITUTE

4      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

5      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK.
       VINICIUS BALBINO BOUHID, PRINCIPAL. CARLOS
       TERSANDRO FONSECA ADEODATO, SUBSTITUTE

6      TO DETERMINE MANAGERS OVERALL COMPENSATION                Mgmt          For                            For
       FOR THE YEAR OF 2021, IN THE ANNUAL AMOUNT
       OF UP TO BRL 123.529.137,63, INCLUDING
       EXPENSES RELATED TO THE RECOGNITION OF THE
       FAIR AMOUNT OF X THE STOCK OPTIONS THAT THE
       COMPANY INTENDS TO GRANT IN THE FISCAL
       YEAR, AND Y THE COMPENSATION BASED ON
       SHARES THAT THE COMPANY INTENDS TO EXECUTE
       IN THE FISCAL YEAR

7      TO DETERMINE THE OVERALL COMPENSATION OF                  Mgmt          For                            For
       THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF
       2021, IN THE ANNUAL AMOUNT OF UP TO BRL
       1.845.504,00, WITH ALTERNATE MEMBERS
       COMPENSATION CORRESPONDING TO HALF OF THE
       AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS,
       IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL

8      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  713753552
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE AMENDMENT OF THE MAIN PART                 Mgmt          For                            For
       OF ARTICLE 2 OF THE CORPORATE BYLAWS IN
       ORDER TO REFLECT THE CHANGE OF THE
       ADMINISTRATOR WHO IS RESPONSIBLE FOR
       RESOLVING IN REGARD TO THE OPENING,
       MAINTENANCE AND CLOSING OF BRANCHES,
       OFFICES, WAREHOUSES OR REPRESENTATION
       AGENCIES OF THE COMPANY, AS IS DETAILED IN
       APPENDIX B.I OF THE PROPOSAL FROM THE
       MANAGEMENT

2      TO APPROVE THE AMENDMENT OF ITEMS B, H, I                 Mgmt          For                            For
       AND M AND TO ADD ITEMS O AND P, ALL OF
       WHICH ARE IN ARTICLE 3 OF THE CORPORATE
       BYLAWS, IN ORDER TO DETAIL IN THE CORPORATE
       PURPOSE ACTIVITIES THAT ARE RELATED TO THE
       MAIN ACTIVITIES THAT ARE CONDUCTED BY THE
       COMPANY, AS IS DETAILED IN APPENDIX B.I OF
       THE PROPOSAL FROM THE MANAGEMENT

3      TO APPROVE THE AMENDMENT OF THE MAIN PART                 Mgmt          For                            For
       OF ARTICLE 5 OF THE CORPORATE BYLAWS IN
       ORDER TO REFLECT THE CAPITAL INCREASES THAT
       WERE APPROVED BY THE BOARD OF DIRECTORS,
       WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL,
       TO THE DATE OF THE EXTRAORDINARY GENERAL
       MEETING, AS IS DETAILED IN APPENDIX B.I OF
       THE PROPOSAL FROM THE MANAGEMENT

4      TO APPROVE THE AMENDMENT OF ITEM S OF                     Mgmt          For                            For
       ARTICLE 21 OF THE CORPORATE BYLAWS IN ORDER
       TO SPECIFY THE AUTHORITY OF THE BOARD OF
       DIRECTORS TO RESOLVE IN REGARD TO THE
       COMPANY HOLDING AN EQUITY INTEREST IN OTHER
       COMPANIES AND ENTERPRISES, AS IS DETAILED
       IN APPENDIX B.I OF THE PROPOSAL FROM THE
       MANAGEMENT

5      IN VIEW OF THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       BYLAWS DESCRIBED ABOVE, APPROVE THE
       CONSOLIDATION OF THE COMPANY'S BYLAWS,
       ACCORDING TO THE MANAGEMENT PROPOSAL

6      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  713571645
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2021
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 513478 DUE TO THE SECURITY DOES
       NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE
       DISREGARDED. THANK YOU

I      PRESENTATION AND, WHERE APPROPRIATE,                      Non-Voting
       APPROVAL OF A PROPOSAL TO INCREASE THE
       AMOUNT OF RESOURCES ALLOCATED FOR THE
       ACQUISITION OF OWN SHARES. RESOLUTIONS IN
       THIS REGARD

II     APPOINTMENT OF DELEGATES TO COMPLY WITH THE               Non-Voting
       RESOLUTIONS TAKEN BY THIS ASSEMBLY AND,
       WHERE APPROPRIATE, THE FORMALIZE AS
       APPROPRIATE. RESOLUTIONS IN THIS REGARD

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  713873695
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  SGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECT OR RATIFY PABLO ROBERTO GONZALEZ                    Mgmt          For                            For
       GUAJARDO AS DIRECTOR FOR SERIES L
       SHAREHOLDERS

1.2    ELECT OR RATIFY DAVID IBARRA MUNOZ AS                     Mgmt          For                            For
       DIRECTOR FOR SERIES L SHAREHOLDERS

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  713906672
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE CEO AND AUDITORS REPORT ON                        Mgmt          For                            For
       OPERATIONS AND RESULTS AND BOARDS OPINION
       ON CEO AND AUDITORS REPORT

1.2    APPROVE BOARDS REPORT ON PRINCIPAL POLICIES               Mgmt          For                            For
       AND ACCOUNTING CRITERIA FOLLOWED IN
       PREPARATION OF FINANCIAL INFORMATION

1.3    APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

1.4    APPROVE AUDIT AND CORPORATE PRACTICES                     Mgmt          For                            For
       COMMITTEES REPORT ON THEIR ACTIVITIES

1.5    APPROVE CONSOLIDATED FINANCIAL STATEMENTS,                Mgmt          For                            For
       ALLOCATION OF INCOME AND DIVIDENDS

1.6    APPROVE REPORT ON REPURCHASED SHARES                      Mgmt          For                            For
       RESERVE

2.1    APPROVE DISCHARGE OF BOARD AND CEO                        Mgmt          Against                        Against

2.2.A  ELECT OR RATIFY CARLOS SLIM DOMIT AS BOARD                Mgmt          For                            For
       CHAIRMAN.

2.2.B  ELECT OR RATIFY PATRICK SLIM DOMIT AS VICE                Mgmt          Against                        Against
       CHAIRMAN

2.2.C  ELECT OR RATIFY ANTONIO COSIO PANDO AS                    Mgmt          Against                        Against
       DIRECTOR

2.2.D  ELECT OR RATIFY ARTURO ELIAS AYUB AS                      Mgmt          Against                        Against
       DIRECTOR

2.2.E  ELECT OR RATIFY DANIEL HAJJ ABOUMRAD AS                   Mgmt          For                            For
       DIRECTOR

2.2.F  ELECT OR RATIFY VANESSA HAJJ SLIM AS                      Mgmt          Against                        Against
       DIRECTOR

2.2.G  ELECT OR RATIFY RAFAEL MOISES KALACH                      Mgmt          Against                        Against
       MIZRAHI AS DIRECTOR

2.2.H  ELECT OR RATIFY FRANCISCO MEDINA CHAVEZ AS                Mgmt          For                            For
       DIRECTOR

2.2.I  ELECT OR RATIFY LUIS ALEJANDRO SOBERON KURI               Mgmt          For                            For
       AS DIRECTOR

2.2.J  ELECT OR RATIFY ERNESTO VEGA VELASCO AS                   Mgmt          For                            For
       DIRECTOR

2.2.K  ELECT OR RATIFY OSCAR VON HAUSKE SOLIS AS                 Mgmt          Against                        Against
       DIRECTOR

2.2.L  ELECT OR RATIFY ALEJANDRO CANTU JIMENEZ AS                Mgmt          For                            For
       SECRETARY NON MEMBER OF BOARD

2.2.M  ELECT OR RATIFY RAFAEL ROBLES MIAJA AS                    Mgmt          For                            For
       DEPUTY SECRETARY NON MEMBER OF BOARD

2.3    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

3.1    APPROVE DISCHARGE OF EXECUTIVE COMMITTEE                  Mgmt          For                            For

3.2.A  ELECT OR RATIFY CARLOS SLIM DOMIT AS                      Mgmt          For                            For
       CHAIRMAN OF EXECUTIVE COMMITTEE

3.2.B  ELECT OR RATIFY PATRICK SLIM DOMIT AS                     Mgmt          For                            For
       MEMBER OF EXECUTIVE COMMITTEE

3.2.C  ELECT OR RATIFY DANIEL HAJJ ABOUMRAD AS                   Mgmt          For                            For
       MEMBER OF EXECUTIVE COMMITTEE

3.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For

4.1    APPROVE DISCHARGE OF AUDIT AND CORPORATE                  Mgmt          For                            For
       PRACTICES COMMITTEE

4.2.A  ELECT OR RATIFY ERNESTO VEGA VELASCO AS                   Mgmt          For                            For
       CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE

4.2.B  ELECT OR RATIFY PABLO ROBERTO GONZALEZ                    Mgmt          For                            For
       GUAJARDO AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

4.2.C  ELECT OR RATIFY RAFAEL MOISES KALACH                      Mgmt          For                            For
       MIZRAHI AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

4.3    APPROVE REMUNERATION OF MEMBERS OF AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

5      SET AMOUNT OF SHARE REPURCHASE RESERVE                    Mgmt          For                            For

6      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          Against                        Against
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMMB HOLDINGS BERHAD                                                                        Agenda Number:  712986023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0122P100
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020

2      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE DIRECTORS FOR THE PERIOD FROM 1
       AUGUST 2020 UNTIL THE NEXT AGM OF THE
       COMPANY

3      TO RE-ELECT VOON SENG CHUAN AS DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT FARINA BINTI FARIKHULLAH KHAN                 Mgmt          For                            For
       AS DIRECTOR

5      TO RE-ELECT HONG KEAN YONG AS DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT DATO' KONG SOOI LIN AS DIRECTOR               Mgmt          For                            For

7      TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THEIR REMUNERATION

8      TO EMPOWER DIRECTORS TO ALLOT AND ISSUE NEW               Mgmt          For                            For
       ORDINARY SHARES FOR THE PURPOSE OF THE
       COMPANY'S DIVIDEND REINVESTMENT PLAN

9      TO EMPOWER DIRECTORS TO ALLOT AND ISSUE NEW               Mgmt          For                            For
       ORDINARY SHARES PURSUANT TO SECTIONS 75 AND
       76 OF THE COMPANIES ACT, 2016

10     TO APPROVE THE PROPOSED RENEWAL OF                        Mgmt          For                            For
       AUTHORITY FOR THE PURCHASE BY THE COMPANY
       OF ITS OWN ORDINARY SHARES

11     TO APPROVE THE PROPOSED RENEWAL OF EXISTING               Mgmt          For                            For
       SHAREHOLDER MANDATE FOR RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE WITH AMCORP GROUP BERHAD GROUP




--------------------------------------------------------------------------------------------------------------------------
 AN HUI WENERGY CO LTD                                                                       Agenda Number:  713730770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0138J106
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CNE000000DF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.76000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          Against                        Against
       TRANSACTIONS

7      2020 FINANCIAL REPORT AUDIT WORK SUMMARY                  Mgmt          For                            For
       AND APPOINTMENT OF 2021 AUDIT FIRM

8      GUARANTEE FOR A COMPANY                                   Mgmt          For                            For

9      GUARANTEE FOR ANOTHER COMPANY                             Mgmt          For                            For

10     REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES

11     REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS FROM 2022 TO
       2024

12.1   ELECTION OF DIRECTOR: LI MING                             Mgmt          For                            For

12.2   ELECTION OF DIRECTOR: LUO TAIZHONG                        Mgmt          For                            For

12.3   ELECTION OF DIRECTOR: SHI DAFU                            Mgmt          For                            For

12.4   ELECTION OF DIRECTOR: LIU YACHENG                         Mgmt          For                            For

12.5   ELECTION OF DIRECTOR: LIAO XUESONG                        Mgmt          For                            For

12.6   ELECTION OF DIRECTOR: FANG SHIQING                        Mgmt          For                            For

13.1   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       YUNYAN

13.2   ELECTION OF INDEPENDENT DIRECTOR: XIE                     Mgmt          For                            For
       JINGDONG

13.3   ELECTION OF INDEPENDENT DIRECTOR: YAO                     Mgmt          For                            For
       WANGXIN

14.1   ELECTION OF SUPERVISOR: SHAO DEHUI                        Mgmt          For                            For

14.2   ELECTION OF SUPERVISOR: CHEN XINYI                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANADOLU EFES BIRACILIK VE MALT SANAYI A.S.                                                  Agenda Number:  712830478
--------------------------------------------------------------------------------------------------------------------------
        Security:  M10225106
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING OF THE MEETING AND ESTABLISHMENT OF               Mgmt          For                            For
       THE BOARD OF THE ASSEMBLY

2      INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          For                            For
       THE MINISTRY OF TRADE COMMUNIQUE PUBLISHED
       IN THE OFFICIAL GAZETTE DATED 17.05.2020
       AND SET FORTH THE CONDITIONS FOR COMPANIES
       TO BE EXEMPT FROM THESE DIVIDEND
       DISTRIBUTION LIMITATIONS AND APPROVAL,
       REVISION OR REJECTION OF THE PROPOSAL OF
       THE BOARD OF DIRECTORS ON DISTRIBUTION OF
       PROFITS

3      CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANADOLU EFES BIRACILIK VE MALT SANAYI A.S.                                                  Agenda Number:  713832877
--------------------------------------------------------------------------------------------------------------------------
        Security:  M10225106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING OF THE MEETING AND ESTABLISHMENT OF               Mgmt          For                            For
       THE BOARD OF THE ASSEMBLY

2      READING OUT AND DISCUSSION OF THE ANNUAL                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS FOR THE
       YEAR 2020

3      READING OUT THE REPORT OF THE INDEPENDENT                 Mgmt          For                            For
       AUDIT COMPANY FOR THE FISCAL YEAR 2020

4      READING OUT, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2020 PREPARED IN ACCORDANCE WITH THE
       REGULATIONS OF CMB

5      APPROVAL OF THE BOARD MEMBERS WHO WERE                    Mgmt          For                            For
       ELECTED IN 2020

6      ACQUITTAL OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS SEPARATELY REGARDING THEIR
       ACTIONS IN 2020

7      APPROVAL, REVISION OR REJECTION OF THE                    Mgmt          For                            For
       PROPOSAL OF THE BOARD OF DIRECTORS ON
       DISTRIBUTION OF PROFITS

8      ELECTION OF THE NEW MEMBERS OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF
       OFFICE HAVE EXPIRED AND DETERMINE THE TERMS
       OF OFFICE AND REMUNERATION

9      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For
       FOR THE AUDIT OF THE FINANCIAL STATEMENTS
       AND REPORTS FOR THE YEAR 2021 IN ACCORDANCE
       WITH THE TURKISH COMMERCIAL CODE NUMBERED
       6102 AND CAPITAL MARKETS LAW NUMBERED 6362

10     APPROVAL OF THE AMENDMENT OF ARTICLE 7 (                  Mgmt          Against                        Against
       CAPITAL ) OF ARTICLES OF ASSOCIATION, FOR
       THE EXTENSION OF THE REGISTERED CAPITAL
       SYSTEM PERMISSION PERIOD

11     APPROVAL OF THE AMENDMENT OF ARTICLE 14 (                 Mgmt          For                            For
       BOARD MEETINGS ) OF THE ARTICLES OF
       ASSOCIATION REGARDING BOARD MEETINGS TO
       ALSO BE HELD ELECTRONICALLY

12     INFORMING THE SHAREHOLDERS ON THE DONATIONS               Mgmt          Abstain                        Against
       MADE BY THE COMPANY IN 2020 IN ACCORDANCE
       WITH THE REGULATIONS LAID DOWN BY THE
       CAPITAL MARKETS BOARD

13     ACCORDING TO THE REGULATIONS LAID DOWN BY                 Mgmt          Abstain                        Against
       THE CAPITAL MARKETS BOARD, INFORMING THE
       SHAREHOLDERS ON ANY INCOME AND BENEFITS
       OBTAINED BY THE COMPANY BY GRANTING
       COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR
       OF THIRD PERSONS

14     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
       ARTICLE 1.3.6. OF CORPORATE GOVERNANCE
       PRINCIPLES OF THE CORPORATE GOVERNANCE
       COMMUNIQUE (II 17.1.) OF THE CAPITAL
       MARKETS BOARD

15     AUTHORIZATION OF THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS ABOUT THE TRANSACTIONS AND
       OPERATIONS IN THE CONTEXT OF THE ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE

16     PETITIONS AND REQUESTS                                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANADOLU EFES BIRACILIK VE MALT SANAYI A.S.                                                  Agenda Number:  714048851
--------------------------------------------------------------------------------------------------------------------------
        Security:  M10225106
    Meeting Type:  OGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING OF THE MEETING AND ESTABLISHMENT OF               Mgmt          For                            For
       THE BOARD OF THE ASSEMBLY

2      READING OUT AND DISCUSSION OF THE ANNUAL                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS FOR THE
       YEAR 2020

3      READING OUT THE REPORT OF THE INDEPENDENT                 Mgmt          For                            For
       AUDIT COMPANY FOR THE FISCAL YEAR 2020

4      READING OUT, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2020 PREPARED IN ACCORDANCE WITH THE
       REGULATIONS OF CMB

5      APPROVAL OF THE BOARD MEMBERS WHO WERE                    Mgmt          For                            For
       ELECTED IN 2020

6      ACQUITTAL OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS SEPARATELY REGARDING THEIR
       ACTIONS IN 2020

7      APPROVAL, REVISION OR REJECTION OF THE                    Mgmt          For                            For
       PROPOSAL OF THE BOARD OF DIRECTORS ON
       DISTRIBUTION OF PROFITS

8      ELECTION OF THE NEW MEMBERS OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF
       OFFICE HAVE EXPIRED AND DETERMINE THE TERMS
       OF OFFICE AND REMUNERATION

9      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For
       FOR THE AUDIT OF THE FINANCIAL STATEMENTS
       AND REPORTS FOR THE YEAR 2021 IN ACCORDANCE
       WITH THE TURKISH COMMERCIAL CODE NUMBERED
       6102 AND CAPITAL MARKETS LAW NUMBERED 6362

10     APPROVAL OF THE ATTACHED AMENDMENT OF                     Mgmt          Against                        Against
       ARTICLE 7 (CAPITAL) (APPENDIX-1) OF
       ARTICLES OF ASSOCIATION, FOR THE EXTENSION
       OF THE REGISTERED CAPITAL SYSTEM PERMISSION
       PERIOD

11     APPROVAL OF THE ATTACHED AMENDMENT OF                     Mgmt          For                            For
       ARTICLE 14 (BOARD MEETINGS) (APPENDIX-2) OF
       THE ARTICLES OF ASSOCIATION REGARDING BOARD
       MEETINGS TO ALSO BE HELD ELECTRONICALLY

12     INFORMING THE SHAREHOLDERS ON THE DONATIONS               Mgmt          Abstain                        Against
       MADE BY THE COMPANY IN 2020 IN ACCORDANCE
       WITH THE REGULATIONS LAID DOWN BY THE
       CAPITAL MARKETS BOARD

13     ACCORDING TO THE REGULATIONS LAID DOWN BY                 Mgmt          Abstain                        Against
       THE CAPITAL MARKETS BOARD, INFORMING THE
       SHAREHOLDERS ON ANY INCOME AND BENEFITS
       OBTAINED BY THE COMPANY BY GRANTING
       COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR
       OF THIRD PERSONS

14     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
       ARTICLE 1.3.6. OF CORPORATE GOVERNANCE
       PRINCIPLES OF THE CORPORATE GOVERNANCE
       COMMUNIQUE (II-17.1.) OF THE CAPITAL
       MARKETS BOARD

15     AUTHORIZATION OF THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS ABOUT THE TRANSACTIONS AND
       OPERATIONS IN THE CONTEXT OF THE ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE

16     PETITIONS AND REQUESTS                                    Mgmt          Abstain                        Against

CMMT   07 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       POSTPONEMENT OF THE MEETING HELD ON 30 APR
       2021

CMMT   07 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LTD                                                                    Agenda Number:  713357362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1111/2020111101106.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1111/2020111101112.pdf

1      TO APPROVE, CONFIRM AND RATIFY THE ENTERING               Mgmt          For                            For
       INTO OF THE SUPPLEMENTAL AGREEMENT, THE
       CONTINUING CONNECTED TRANSACTION
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       REVISED ANNUAL CAP UNDER THE SUPPLEMENTAL
       AGREEMENT

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHU KESHI (AS SPECIFIED) AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. MU TIEJIAN (AS SPECIFIED) AS A
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE EIGHT SESSION OF THE SUPERVISORY
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LTD                                                                    Agenda Number:  713448555
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  EGM
    Meeting Date:  31-Dec-2020
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1210/2020121000875.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1210/2020121000857.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       ADOPTION OF THE 2020 RESTRICTED SHARE
       INCENTIVE SCHEME OF A SHARES OF THE COMPANY
       (DRAFT) AND ITS SUMMARY

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       ADOPTION OF THE PERFORMANCE APPRAISAL
       MEASURES FOR THE 2020 RESTRICTED SHARE
       INCENTIVE SCHEME OF A SHARES OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       ADOPTION OF THE MANAGEMENT MEASURES OF THE
       2020 SHARE INCENTIVE SCHEME OF A SHARES OF
       THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AUTHORIZATION TO THE BOARD TO DEAL WITH
       MATTERS IN RELATION TO THE 2020 RESTRICTED
       SHARE INCENTIVE SCHEME OF A SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LTD                                                                    Agenda Number:  713911077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  EGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500921.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500907.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG BAOJUN (AS SPECIFIED) AS AN
       EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
       THE BOARD OF THE COMPANY

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. SHEN CHANGCHUN (AS SPECIFIED) AS A
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LTD                                                                    Agenda Number:  713969838
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100818.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100876.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR OF 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2020

3      TO CONSIDER AND APPROVE THE 2020 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY AND ITS EXTRACTS

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       YEAR OF 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR OF 2020

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR OF 2020

7      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       APPOINTMENT OF SHINEWING CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE AUDITOR OF THE
       COMPANY FOR THE YEAR OF 2021 AND ITS
       REMUNERATION

8      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE PURCHASE OF LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLATINUM LIMITED                                                             Agenda Number:  713733372
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9122P108
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  ZAE000013181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECT NOMBULELO MOHOLI AS DIRECTOR                     Mgmt          For                            For

O.1.2  RE-ELECT STEPHEN PEARCE AS DIRECTOR                       Mgmt          For                            For

O.2.1  ELECT THABI LEOKA AS DIRECTOR                             Mgmt          For                            For

O.2.2  ELECT ROGER DIXON AS DIRECTOR                             Mgmt          For                            For

O.3.1  RE-ELECT PETER MAGEZA AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.3.2  RE-ELECT JOHN VICE AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       AND RISK

O.3.3  RE-ELECT DAISY NAIDOO AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.4    REAPPOINT PRICEWATERHOUSECOOPERS (PWC) AS                 Mgmt          For                            For
       AUDITORS WITH JFM KOTZE AS INDIVIDUAL
       DESIGNATED AUDITOR

O.5    PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

O.6    AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

O.7.1  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.7.2  APPROVE REMUNERATION IMPLEMENTATION REPORT                Mgmt          Against                        Against

S.1    APPROVE NON-EXECUTIVE DIRECTORS' FEES                     Mgmt          For                            For

S.2    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTIONS 44 AND 45 OF THE COMPANIES ACT

S.3    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

CMMT   05 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS O.2.1 AND O.2.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  713523896
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0113/2021011300352.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0113/2021011300358.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHANG XIAORONG (AS SPECIFIED) ("MR.
       ZHANG") AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       ("BOARD") OF DIRECTORS OF THE COMPANY FOR A
       TERM COMMENCING. FROM THE DATE OF APPROVAL
       AT THE MEETING (I.E. 3 FEBRUARY 2021) UNTIL
       THE DATE OF EXPIRY OF THE TERM OF THE
       EIGHTH SESSION OF THE BOARD (EXPECTED TO BE
       29 MAY 2022)




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  713986529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301467.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301505.pdf

1      TO APPROVE THE REPORT OF THE BOARD (THE                   Mgmt          For                            For
       "BOARD") OF DIRECTORS (THE "DIRECTOR(S)")
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

3      TO APPROVE THE AUDITED FINANCIAL REPORTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH THE PRC
       ACCOUNTING STANDARDS AND THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS RESPECTIVELY
       FOR THE YEAR ENDED 31 DECEMBER 2020

4      TO APPROVE THE REAPPOINTMENT OF KPMG                      Mgmt          For                            For
       HUAZHEN LLP AND KPMG AS THE PRC AND
       INTERNATIONAL (FINANCIAL) AUDITORS OF THE
       COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
       KPMG HUAZHEN LLP AS THE INTERNAL CONTROL
       AUDITOR OF THE COMPANY, AND THE
       AUTHORIZATION OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITORS IN ACCORDANCE
       WITH THE VOLUME OF AUDITING WORK PERFORMED
       BY THE AUDITORS AS REQUIRED BY THE BUSINESS
       AND SCALE OF THE COMPANY

5      TO APPROVE THE COMPANY'S 2020 PROFIT                      Mgmt          For                            For
       APPROPRIATION PROPOSAL (INCLUDING
       DECLARATION OF FINAL DIVIDEND)

6      TO APPROVE THE PROVISION OF GUARANTEE BY                  Mgmt          For                            For
       THE COMPANY IN RESPECT OF THE BANK
       BORROWINGS OR TRADE FINANCE CREDIT OF 9
       SUBSIDIARIES AND INVESTED COMPANIES

7      TO APPROVE THE APPOINTMENT OF MR. WANG                    Mgmt          For                            For
       CHENG (AS SPECIFIED) AS AN EXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY FOR A TERM COMMENCING FROM
       THE DATE OF APPROVAL AT THE MEETING (I.E.
       28 MAY 2021) UNTIL THE DATE OF EXPIRY OF
       THE TERM OF THE EIGHTH SESSION OF THE BOARD
       (EXPECTED TO BE 29 MAY 2022)

8      TO APPROVE THE GRANT OF A MANDATE TO THE                  Mgmt          Against                        Against
       BOARD TO EXERCISE THE POWER TO ALLOT AND
       ISSUE NEW SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANHUI GUJING DISTILLERY CO LTD                                                              Agenda Number:  713420064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0137M118
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  CNE000000MD5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

2.1    PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK               Mgmt          For                            For
       TYPE AND PAR VALUE

2.2    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING METHOD AND DATE

2.3    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

2.4    PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE               Mgmt          For                            For
       PRICE, PRICING PRINCIPLES AND PRICING BASE
       DATE

2.5    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING VOLUME

2.6    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       PURPOSE AND AMOUNT OF THE RAISED FUNDS

2.7    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LOCKUP PERIOD

2.8    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LISTING PLACE

2.9    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE COMPLETION OF THE ISSUANCE

2.10   PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE                 Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

3      PREPLAN FOR NON-PUBLIC A-SHARE OFFERING                   Mgmt          For                            For

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       A-SHARE OFFERING

5      NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          For                            For
       PREVIOUSLY RAISED FUNDS

6      IMPACT ON THE DILUTED IMMEDIATE RETURN                    Mgmt          For                            For
       AFTER THE NON-PUBLIC SHARE OFFERING AND
       FILLING MEASURES

7      COMMITMENTS OF CONTROLLING SHAREHOLDERS,                  Mgmt          For                            For
       DIRECTORS AND SENIOR MANAGEMENT TO ENSURE
       THE IMPLEMENTATION OF FILLING MEASURES FOR
       DILUTED IMMEDIATE RETURN AFTER THE
       NON-PUBLIC A-SHARE OFFERING

8      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022

9      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE NON-PUBLIC A-SHARE OFFERING




--------------------------------------------------------------------------------------------------------------------------
 ANHUI GUJING DISTILLERY CO LTD                                                              Agenda Number:  714035020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0137M118
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  CNE000000MD5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2021 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY15.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      CHANGE OF THE PERFORMANCE COMMITMENTS ON A                Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANTA SPORTS PRODUCTS LTD                                                                    Agenda Number:  713757271
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04011105
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  KYG040111059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0401/2021040102225.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102315.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND OF HK47 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2020

3      TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

8      TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR               Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

11     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY UNDER
       RESOLUTION NO. 9 BY THE NUMBER OF SHARES
       REPURCHASED UNDER RESOLUTION NO. 10




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV                                                                  Agenda Number:  713673019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      SUBMISSION AND, AS THE CASE MAY BE,                       Mgmt          For                            For
       APPROVAL. I OF THE CHIEF EXECUTIVE OFFICERS
       REPORT PREPARED PURSUANT TO ARTICLE 44,
       SECTION XI OF THE SECURITIES MARKET LAW, IN
       RESPECT TO THE COMPANY'S TRANSACTIONS AND
       RESULTS FOR THE FISCAL YEAR ENDED AS OF
       DECEMBER 31, 2020, TOGETHER WITH THE
       EXTERNAL AUDITORS REPORT, AS WELL AS THE
       BOARD OF DIRECTORS OPINION ON THE CONTENT
       OF SUCH REPORT, II OF THE BOARD OF
       DIRECTORS REPORT ON THE TRANSACTIONS AND
       ACTIVITIES IN WHICH THE SAME PARTICIPATED,
       PURSUANT TO THE PROVISIONS SET FORTH IN THE
       SECURITIES MARKET LAW, AS WELL AS IN
       RESPECT SO SECTION B OF ARTICLE 172 OF THE
       GENERAL CORPORATION AND PARTNERSHIP LAW,
       AND III OF THE ANNUAL REPORT OF THE
       CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE. READING OF THE REPORT
       ON THE COMPLIANCE WITH THE TAX OBLIGATIONS

II     PROPOSAL ON THE ALLOCATION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS ACCOUNT OF FISCAL YEAR 2020, WHICH
       INCLUDES TO DECLARE AND PAY A DIVIDEND IN
       CASH, IN MEXICAN CURRENCY, AT A RATIO OF
       2.94 TWO PESOS AND NINETY FOUR CENTS,
       MEXICAN CURRENCY PER EACH OF THE SHARES
       OUTSTANDING

III    PROPOSAL IN RESPECT TO THE MAXIMUM AMOUNT                 Mgmt          For                            For
       OF FUNDS THAT MAY BE USED FOR THE PURCHASE
       OF OWN SHARES

IV     ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          Against                        Against
       BOARD OF DIRECTORS, ASSESSMENT OF THE
       INDEPENDENCE THEREOF, UNDER THE TERMS OF
       ARTICLE 26 OF THE SECURITIES MARKET LAW,
       DETERMINATION OF COMPENSATIONS THERETO AND
       RESOLUTIONS IN CONNECTION THEREWITH.
       ELECTION OF SECRETARIES

V      DETERMINATION OF COMPENSATIONS TO THE                     Mgmt          Against                        Against
       MEMBERS OF THE DIFFERENT COMMITTEES OF THE
       BOARD OF DIRECTORS, AS WELL AS APPOINTMENT
       OF THE CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

VI     APPOINTMENT OF REPRESENTATIVES                            Mgmt          For                            For

VII    READING AND, AS THE CASE MAY BE, APPROVAL                 Mgmt          For                            For
       OF THE MEETINGS MINUTE

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       07 APR 2021 TO 09 APR 2021 AND FURTHER
       CHANGE IN RECORD DATE FROM 09 APR 2021 TO
       31 MAR 2021. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCELIK AS                                                                                  Agenda Number:  713620640
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1490L104
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      READING, DISCUSSING AND APPROVING THE 2020                Mgmt          For                            For
       ANNUAL REPORT PREPARED BY THE COMPANY BOARD
       OF DIRECTORS

3      READING THE SUMMARY OF INDEPENDENT AUDIT                  Mgmt          For                            For
       REPORT FOR 2020 ACCOUNTING PERIOD

4      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       FINANCIAL STATEMENTS RELATED TO THE 2020
       ACCOUNTING PERIOD

5      ACQUITTAL OF EACH MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS IN RELATION TO THE ACTIVITIES OF
       COMPANY IN 2020

6      ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR                 Mgmt          For                            For
       REFUSAL OF THE OFFER OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE COMPANY S
       PROFIT DISTRIBUTION POLICY REGARDING THE
       DISTRIBUTION OF THE PROFITS OF 2020 AND THE
       DATE OF THE DISTRIBUTION OF PROFITS

7      ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR                 Mgmt          Against                        Against
       REFUSAL OF THE BOARD OF DIRECTORS OFFER FOR
       AMENDING ARTICLE 6 ENTITLED CAPITAL OF THE
       COMPANY ARTICLES OF ASSOCIATION

8      ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR                 Mgmt          For                            For
       REFUSAL OF OUR SUBSIDIARY ARCELIK PAZARLAMA
       A.S. S SHARE PLEDGE PROGRAM FOR TAKING
       PLEDGE OF ARCELIK A.S. SHARES OWNED BY
       ARCELIK PAZARLAMA A.S. S DEALERS FOR THE
       PURPOSE OF COLLATERAL AGAINST THE
       RECEIVABLES, IN ACCORDANCE WITH THE CAPITAL
       MARKETS LAW AND THE RELEVANT REGULATIONS

9      DETERMINING THE NUMBER AND DUTY TERM OF THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, MAKING
       ELECTIONS IN ACCORDANCE WITH THE DETERMINED
       NUMBER OF MEMBERS, SELECTING THE
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

10     INFORMING AND APPROVAL OF THE SHAREHOLDERS                Mgmt          For                            For
       ABOUT THE REMUNERATION POLICY FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS AND TOP
       MANAGERS AND THE PAYMENTS MADE WITHIN THE
       SCOPE OF THE POLICY IN ACCORDANCE WITH THE
       CORPORATE GOVERNANCE PRINCIPLES

11     DETERMINING ANNUAL GROSS SALARIES OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

12     APPROVAL OF THE INDEPENDENT AUDITING                      Mgmt          For                            For
       INSTITUTION SELECTED BY THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKETS
       BOARD REGULATIONS

13     APPROVAL OF THE DONATION AND SPONSORSHIP                  Mgmt          Against                        Against
       POLICY, INFORMING THE SHAREHOLDERS ABOUT
       THE DONATIONS MADE BY THE COMPANY IN 2020
       AND DETERMINING AN UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2021

14     INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       COLLATERALS, PLEDGES, MORTGAGES AND SURETY
       GRANTED IN FAVOUR OF THIRD PARTIES AND THE
       INCOME AND BENEFITS OBTAINED IN 2020 BY THE
       COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
       CAPITAL MARKETS BOARD REGULATIONS

15     AUTHORISING THE SHAREHOLDERS HOLDING                      Mgmt          For                            For
       MANAGEMENT CAPACITY, THE MEMBERS OF THE
       BOARD OF DIRECTORS, TOP MANAGERS AND THEIR
       SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE
       UP TO THE SECOND DEGREE WITHIN THE
       FRAMEWORK OF THE ARTICLES 395TH AND 396TH
       OF TURKISH COMMERCIAL CODE AND INFORMING
       SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
       WITHIN THE SCOPE DURING 2020 AS PER THE
       CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
       MARKETS BOARD

16     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.                                                   Agenda Number:  714221049
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1501H100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  TRAASELS91H2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, MOMENT OF SILENCE, PERFORMING OF                 Mgmt          For                            For
       THE NATIONAL ANTHEM AND APPOINTMENT OF THE
       CHAIRMAN OF THE MEETING

2      REVIEW AND DISCUSSION OF THE ANNUAL REPORT                Mgmt          For                            For
       FOR FISCAL YEAR 2020 AS PREPARED BY THE
       BOARD OF DIRECTORS

3      PRESENTATION OF THE REPORT OF THE                         Mgmt          For                            For
       INDEPENDENT AUDITING FIRM FOR FISCAL YEAR
       2020

4      REVIEW, DISCUSSION AND APPROVAL OF                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2020

5      REACHING RESOLUTION ON THE ACQUITTAL OF THE               Mgmt          For                            For
       MEMBERS OF BOARD OF DIRECTORS ON OPERATIONS
       AND ACCOUNTS OF THE COMPANY FOR FISCAL YEAR
       2020

6      DETERMINATION OF THE DIVIDEND DISTRIBUTION                Mgmt          For                            For
       FOR FISCAL YEAR 2020 AND THE DIVIDEND
       PAYOUT RATIO

7      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS AND INDEPENDENT MEMBERS OF THE
       BOARD OF DIRECTORS, WHOSE TERMS OF DUTIES
       HAVE EXPIRED AND DETERMINATION OF THEIR
       DUTY TERM

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE INDEPENDENT AUDITING FIRM,                Mgmt          Against                        Against
       WHICH IS DECIDED BY THE BOARD OF DIRECTORS,
       IN ACCORDANCE WITH THE REGULATIONS OF
       CAPITAL MARKETS BOARD

10     SUBMITTING INFORMATION ON DONATIONS MADE                  Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE, MORTGAGE AND WARRANTIES
       GIVEN ON BEHALF OF THIRD PARTIES AND
       REVENUE AND BENEFITS ACQUIRED IN 2020

11     PROVIDING INFORMATION REGARDING THE                       Mgmt          Abstain                        Against
       REPORTS, WHICH COMPRISES THE CONDITIONS OF
       THE TRANSACTIONS WITH PRESIDENCY OF DEFENSE
       INDUSTRIES AND ITS COMPARISON WITH THE
       MARKET CONDITIONS IN 2020, AS PER THE
       REGULATIONS OF THE CAPITAL MARKETS BOARD

12     DETERMINING THE UPPER LIMIT OF DONATIONS                  Mgmt          Against                        Against
       AND AIDS TO BE MADE IN FISCAL YEAR 2021

13     DETERMINING THE UPPER LIMIT OF SPONSORSHIPS               Mgmt          Against                        Against
       TO BE MADE IN FISCAL YEAR 2021

14     SUBMITTING INFORMATION ON THE SUBJECT THAT                Mgmt          For                            For
       SHAREHOLDERS WHO GOT THE ADMINISTRATIVE
       COMPETENCE, MEMBERS OF BOARD OF DIRECTORS,
       MANAGERS WITH ADMINISTRATIVE LIABILITY AND
       THEIR SPOUSES, RELATIVES BY BLOOD OR
       MARRIAGE UP TO SECOND DEGREE MAY CONDUCT A
       TRANSACTION WITH THE CORPORATION OR
       SUBSIDIARIES THEREOF WHICH MAY CAUSE A
       CONFLICT OF INTEREST AND COMPETE WITH THEM

15     WISHES AND RECOMMENDATIONS                                Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ASIA CEMENT CORP                                                                            Agenda Number:  714227130
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0275F107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0001102002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE OF THE 2020 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION               Mgmt          For                            For
       OF 2020 PROFITS. PROPOSED CASH DIVIDEND TWD
       3.55 PER SHARE.

3      AMENDMENT TO THE ELECTION RULES OF THE                    Mgmt          For                            For
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LIMITED                                                                        Agenda Number:  712944075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2020
       TOGETHER WITH THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON. B. AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020 TOGETHER WITH THE REPORT OF
       AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2020: THE BOARD OF DIRECTORS AT THEIR
       MEETING HELD ON 23RD JUNE, 2020 HAS
       RECOMMENDED PAYMENT OF INR 1.50 (RUPEES ONE
       & PAISE FIFTY ONLY) PER EQUITY SHARE OF THE
       FACE VALUE OF INR 1 (RUPEE ONE ONLY) EACH
       AS FINAL DIVIDEND FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH, 2020. THE PAYOUT IS
       EXPECTED TO BE INR 143.88 CRORES (RUPEES
       ONE HUNDRED FOURTY THREE CRORES AND
       EIGHTY-EIGHT LAKHS). THE PAYMENT OF FINAL
       DIVIDEND IS SUBJECT TO THE APPROVAL OF THE
       SHAREHOLDERS OF THE COMPANY AT THE ENSUING
       ANNUAL GENERAL MEETING (AGM)

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       ASHWIN DANI (DIN: 00009126), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          For                            For
       AMRITA VAKIL (DIN: 00170725), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

5      TO APPOINT MR. MANISH CHOKSI (DIN:                        Mgmt          For                            For
       00026496) AS A NON - EXECUTIVE DIRECTOR OF
       THE COMPANY AND, IF THOUGHT FIT, APPROVE
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION

6      TO CONTINUE THE DIRECTORSHIP OF MR. ASHWIN                Mgmt          For                            For
       DANI (DIN: 00009126) AS A NON - EXECUTIVE
       DIRECTOR OF THE COMPANY AND, IF THOUGHT
       FIT, PASS THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION

7      TO APPOINT MR. AMIT SYNGLE (DIN: 07232566)                Mgmt          For                            For
       AS A DIRECTOR ON THE BOARD OF DIRECTORS OF
       THE COMPANY AND, IF THOUGHT FIT, APPROVE,
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION

8      TO APPOINT MR. AMIT SYNGLE (DIN: 07232566)                Mgmt          For                            For
       AS THE MANAGING DIRECTOR & CEO OF THE
       COMPANY AND, IF THOUGHT FIT, APPROVE, THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION

9      TO RATIFY THE REMUNERATION PAYABLE TO M/S                 Mgmt          For                            For
       RA & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NUMBER 000242), THE COST
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31ST MARCH, 2021 AND, IF
       THOUGHT FIT, APPROVE, THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LIMITED                                                                        Agenda Number:  714296919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2021
       TOGETHER WITH THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON; AND B.
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2021 TOGETHER WITH THE REPORT
       OF AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2021

3      TO APPOINT A DIRECTOR IN PLACE OF MR. ABHAY               Mgmt          For                            For
       VAKIL (DIN: 00009151), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       JIGISH CHOKSI (DIN: 08093304), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      TO CONSIDER THE RE-APPOINTMENT OF M/S.                    Mgmt          For                            For
       DELOITTE HASKINS & SELLS LLP, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO.
       117366W/W-100018), AS THE STATUTORY
       AUDITORS OF THE COMPANY AND, IF THOUGHT
       FIT, TO PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO SECTIONS 139, 142 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), M/S. DELOITTE HASKINS & SELLS
       LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 117366W/W-100018) BE AND
       ARE HEREBY RE-APPOINTED AS STATUTORY
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING TILL THE CONCLUSION OF THE 80TH
       ANNUAL GENERAL MEETING, ON SUCH
       REMUNERATION AS SHALL BE FIXED BY THE BOARD
       OF DIRECTORS OF THE COMPANY

6      TO CONSIDER THE RE-APPOINTMENT OF MR. R.                  Mgmt          For                            For
       SESHASAYEE (DIN: 00047985) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FOR A SECOND TERM FROM 23RD JANUARY,
       2022 TO 22ND JANUARY, 2027 AND, IF THOUGHT
       FIT, TO PASS THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT
       TO THE PROVISIONS OF SECTIONS 149 AND 152
       READ WITH SCHEDULE IV AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014 AND
       THE APPLICABLE PROVISIONS OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) AND/OR RE-ENACTMENT(S)
       THEREOF FOR THE TIME BEING IN FORCE), MR.
       R. SESHASAYEE WHO WAS APPOINTED AS AN
       INDEPENDENT DIRECTOR AND WHO HOLDS OFFICE
       UPTO 22ND JANUARY, 2022 AND BEING ELIGIBLE,
       BE AND IS HEREBY RE-APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY, NOT
       LIABLE TO RETIRE BY ROTATION, TO HOLD
       OFFICE FOR A SECOND TERM UP TO 22ND
       JANUARY, 2027

7      TO CONTINUE THE DIRECTORSHIP BY MR. R.                    Mgmt          For                            For
       SESHASAYEE (DIN: 00047985) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY AND, IF
       THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION AS A SPECIAL RESOLUTION:
       "RESOLVED THAT PURSUANT TO REGULATION
       17(1A) OF THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (INCLUDING ANY STATUTORY MODIFICATION(S)
       AND/OR 2RE-ENACTMENT(S) THEREOF FOR THE
       TIME BEING IN FORCE) AND OTHER APPLICABLE
       LAWS, IF ANY, APPROVAL OF THE MEMBERS OF
       COMPANY BE AND IS HEREBY ACCORDED FOR
       CONTINUATION OF DIRECTORSHIP OF MR. R.
       SESHASAYEE AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS
       OF AGE, AFTER 31ST MAY, 2023, NOT LIABLE TO
       RETIRE BY ROTATION

8      TO CONSIDER THE ASIAN PAINTS EMPLOYEE STOCK               Mgmt          For                            For
       OPTION PLAN 2021 ("2021 PLAN") AND GRANT OF
       STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF
       THE COMPANY UNDER THE 2021 PLAN AND, IF
       THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION AS A SPECIAL RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 ("SEBI REGULATIONS")
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), AND OTHER RULES, REGULATIONS,
       CIRCULARS AND GUIDELINES OF ANY/VARIOUS
       STATUTORY/REGULATORY AUTHORITY(IES) THAT
       ARE OR MAY BECOME APPLICABLE AND SUBJECT TO
       ANY APPROVALS, PERMISSIONS AND SANCTIONS OF
       ANY/VARIOUS AUTHORITY(IES) AS MAY BE
       REQUIRED AND SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED WHILE GRANTING SUCH APPROVALS,
       PERMISSIONS AND SANCTIONS WHICH MAY BE
       AGREED TO BY THE BOARD OF DIRECTORS OF THE
       COMPANY (HEREINAFTER REFERRED TO AS "THE
       BOARD") THE APPROVAL OF THE SHAREHOLDERS BE
       AND IS HEREBY ACCORDED TO THE BOARD TO
       INTRODUCE, OFFER, ISSUE AND PROVIDE STOCK
       OPTIONS UNDER THE ASIAN PAINTS EMPLOYEE
       STOCK OPTION PLAN 2021 ("2021 PLAN"), THE
       SALIENT FEATURES OF WHICH ARE FURNISHED IN
       THE EXPLANATORY STATEMENT TO THIS NOTICE
       AND TO GRANT SUCH STOCK OPTIONS, TO SUCH
       PERSON(S) WHO ARE IN THE PERMANENT
       EMPLOYMENT OF THE COMPANY, WHETHER WORKING
       IN INDIA OR OUT OF INDIA, AND TO THE
       DIRECTORS OF THE COMPANY, EXCEPT FOR
       PERSONS WHO, BEING PERMANENT EMPLOYEES OF
       THE COMPANY AND/OR DIRECTORS OF THE
       COMPANY, ARE OTHERWISE NOT ELIGIBLE UNDER
       APPLICABLE LAWS TO BE GRANTED STOCK OPTIONS
       UNDER THE 2021 PLAN (ALL SUCH PERSONS ARE
       HEREINAFTER COLLECTIVELY REFERRED TO AS
       "ELIGIBLE EMPLOYEES"); AT SUCH PRICE OR
       PRICES, IN ONE OR MORE TRANCHES AND ON SUCH
       TERMS AND CONDITIONS AS MAY BE FIXED OR
       DETERMINED BY THE BOARD IN ACCORDANCE WITH
       THE 2021 PLAN

9      TO CONSIDER THE ASIAN PAINTS EMPLOYEE STOCK               Mgmt          For                            For
       OPTION PLAN 2021 ("2021 PLAN") AND GRANT OF
       STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF
       THE COMPANY'S SUBSIDIARIES UNDER THE 2021
       PLAN AND, IF THOUGHT FIT, TO PASS THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:"RESOLVED THAT PURSUANT TO THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 ("SEBI REGULATIONS")
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), AND OTHER RULES, REGULATIONS,
       CIRCULARS AND GUIDELINES OF ANY/VARIOUS
       STATUTORY/REGULATORY AUTHORITY(IES) THAT
       ARE OR MAY BECOME APPLICABLE AND SUBJECT TO
       ANY APPROVALS, PERMISSIONS AND SANCTIONS OF
       ANY/VARIOUS AUTHORITY(IES) AS MAY BE
       REQUIRED AND SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED WHILE GRANTING SUCH APPROVALS,
       PERMISSIONS AND SANCTIONS WHICH MAY BE
       AGREED TO BY THE BOARD OF DIRECTORS OF THE
       COMPANY (HEREINAFTER REFERRED TO AS "THE
       BOARD") THE APPROVAL OF THE SHAREHOLDERS BE
       AND IS HEREBY ACCORDED TO THE BOARD TO
       INTRODUCE, OFFER, ISSUE AND PROVIDE STOCK
       OPTIONS UNDER THE ASIAN PAINTS EMPLOYEE
       STOCK OPTION PLAN 2021 ("2021 PLAN"), THE
       SALIENT FEATURES OF WHICH ARE FURNISHED IN
       THE EXPLANATORY STATEMENT TO THIS NOTICE
       AND TO GRANT SUCH STOCK OPTIONS, TO SUCH
       PERSON(S) WHO ARE IN THE PERMANENT
       EMPLOYMENT OF ANY OF THE COMPANY'S
       SUBSIDIARIES, WHETHER WORKING IN INDIA OR
       OUTOF INDIA, AND TO THE DIRECTORS OF ANY OF
       THE COMPANY'S SUBSIDIARIES, EXCEPT FOR
       PERSONS WHO, BEING PERMANENT EMPLOYEES OF
       ANY SUBSIDIARY AND/OR DIRECTORS OF ANY
       SUBSIDIARY, ARE OTHERWISE NOT ELIGIBLE
       UNDER APPLICABLE LAWS TO BE GRANTED STOCK
       OPTIONS UNDER THE 2021 PLAN (ALL SUCH
       PERSONS ARE HEREINAFTER COLLECTIVELY
       REFERRED TO AS "ELIGIBLE EMPLOYEES"); AT
       SUCH PRICE OR PRICES, IN ONE OR MORE
       TRANCHES AND ON SUCH TERMS AND CONDITIONS,
       AS MAY BE FIXED OR DETERMINED BY THE BOARD
       IN ACCORDANCE WITH THE 2021 PLAN

10     TO CONSIDER THE SECONDARY ACQUISITION OF                  Mgmt          For                            For
       EQUITY SHARES OF THE COMPANY BY THE ASIAN
       PAINTS EMPLOYEES STOCK OWNERSHIP TRUST FOR
       THE IMPLEMENTATION OF THE ASIAN PAINTS
       EMPLOYEE STOCK OPTION PLAN 2021 ("2021
       PLAN") AND, IF THOUGHT FIT, TO PASS THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED THAT SUBJECT TO THE
       PROVISIONS OF THE INDIAN TRUSTS ACT, 1882
       AND THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 AND OTHER APPLICABLE LAWS
       (IF ANY), THE APPROVAL OF THE SHAREHOLDERS
       OF THE COMPANY BE AND IS HEREBY ACCORDED TO
       ASIAN PAINTS EMPLOYEES STOCK OWNERSHIP
       TRUST ("THE TRUST") TO ACQUIRE EQUITY
       SHARES OF THE COMPANY BY WAY OF SECONDARY
       ACQUISITION FOR IMPLEMENTING THE ASIAN
       PAINTS EMPLOYEE STOCK OPTION PLAN 2021
       ("2021 PLAN"), WITH SUCH ACQUISITION (IN
       ONE OR MORE TRANCHES) NOT CUMULATIVELY
       EXCEEDING 25,00,000 EQUITY SHARES (AS MAY
       BE ADJUSTED FOR ANY CHANGES IN CAPITAL
       STRUCTURE OF THE COMPANY) OF THE COMPANY
       CONSTITUTING 0.26% OF THE PAID-UP EQUITY
       SHARE CAPITAL OF THE COMPANY AS ON 12TH
       MAY, 2021 (OR SUCH LOWER PERCENTAGE AS MAY
       BE PERMITTED UNDER APPLICABLE LAWS) AT SUCH
       PRICE(S) AND ON SUCH TERMS AND CONDITIONS
       AS MAY BE DETERMINED BY THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS "THE BOARD") OVER THE TERM
       OF THE 2021 PLAN

11     TO CONSIDER THE GRANT OF EQUITY STOCK                     Mgmt          For                            For
       OPTIONS TO MR. AMIT SYNGLE, MANAGING
       DIRECTOR AND CEO, UNDER THE ASIAN PAINTS
       EMPLOYEE STOCK OPTION PLAN 2021 ("2021
       PLAN") AND, IF THOUGHT FIT, TO PASS THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       RECOMMENDATIONS OF THE NOMINATION AND
       REMUNERATION COMMITTEE AND THE APPROVAL OF
       THE BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD")
       AND PURSUANT TO THE PROVISIONS OF SECTIONS
       196, 197, 198, 203 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") AND THE RULES MADE THEREUNDER, READ
       WITH SCHEDULE V TO THE ACT (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENTS
       THEREOF) AND PURSUANT TO THE ASIAN PAINTS
       EMPLOYEE STOCK OPTION PLAN 2021 ("2021
       PLAN") (UPON APPROVAL OF THE 2021 PLAN BY
       THE SHAREHOLDERS OF THE COMPANY), AND IN
       PARTIAL MODIFICATION TO THE RESOLUTION
       PASSED BY SHAREHOLDERS ON 5TH AUGUST, 2020
       PURSUANT TO THE NOTICE OF AGM DATED 23RD
       JUNE, 2020 SENT TO THE COMPANY'S
       SHAREHOLDERS APPROVING THE APPOINTMENT AND
       REMUNERATION OF MR. AMIT SYNGLE AS THE
       MANAGING DIRECTOR & CEO OF THE COMPANY,
       CONSENT OF THE SHAREHOLDERS BE AND IS
       HEREBY ACCORDED TO GRANT STOCK OPTIONS
       UNDER THE 2021 PLAN, TO MR. AMIT SYNGLE,
       MANAGING DIRECTOR & CEO OF THE COMPANY

12     TO CONSIDER CHANGE OF PLACE OF KEEPING AND                Mgmt          For                            For
       INSPECTION OF REGISTER AND INDEX OF
       MEMBERS, RETURNS, ETC. AND, IF THOUGHT FIT,
       TO PASS THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT
       TO THE PROVISIONS OF SECTIONS 88, 94 AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (HEREINAFTER REFERRED
       TO AS "THE ACT") READ WITH THE COMPANIES
       (MANAGEMENT AND ADMINISTRATION) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED FOR THE
       MAINTENANCE OF THE REGISTERS AND INDEX OF
       MEMBERS OF THE COMPANY UNDER SECTION 150 OF
       THE COMPANIES ACT, 1956 OR SECTION 88 OF
       THE ACT, AS APPLICABLE AND COPIES OF THE
       RETURNS PREPARED UNDER SECTION 159 OF THE
       COMPANIES ACT, 1956 OR SECTION 92 OF THE
       ACT, AS APPLICABLE, READ WITH THE COMPANIES
       (MANAGEMENT AND ADMINISTRATION) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND IN ACCORDANCE WITH ARTICLE
       144 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY, FOR THE PERIOD(S) ON OR AFTER 1ST
       APRIL, 2003, BE SHIFTED AND MAINTAINED AT
       M/S. TSR DARASHAW CONSULTANTS PRIVATE
       LIMITED, C-101, 1ST FLOOR, 247 PARK, LAL
       BAHADUR SHASTRI MARG, VIKHROLI (WEST),
       MUMBAI - 400 083, OR AT SUCH OTHER PLACE
       WITHIN MUMBAI, WHERE THE REGISTRAR AND
       TRANSFER AGENT MAY SHIFT ITS OFFICE FROM
       TIME TO TIME

13     TO RATIFY THE REMUNERATION PAYABLE TO M/S.                Mgmt          For                            For
       RA & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NO. 000242), COST AUDITORS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31ST MARCH, 2022 AND, IF THOUGHT FIT, TO
       PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: RESOLVED THAT PURSUANT
       TO SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 AND COMPANIES (COST
       RECORDS AND AUDIT) RULES, 2014 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE COMPANY HEREBY RATIFIES THE
       REMUNERATION OF INR 8 LAKHS (RUPEES EIGHT
       LAKHS ONLY) PLUS TAXES AND REIMBURSEMENT OF
       OUT OF POCKET EXPENSES AT ACTUALS, IF ANY,
       INCURRED IN CONNECTION WITH THE AUDIT TO
       M/S. RA & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NO. 000242) WHO WERE APPOINTED
       BY THE BOARD OF DIRECTORS AS COST AUDITORS
       OF THE COMPANY, BASED ON RECOMMENDATIONS OF
       AUDIT COMMITTEE, TO CONDUCT COST AUDITS
       RELATING TO COST RECORDS OF THE COMPANY
       UNDER THE COMPANIES (COST RECORDS AND
       AUDIT) RULES, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE) FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2022

CMMT   17 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 AND CHANGE IN RECORD DATE FROM
       27 JUN 2021 TO 22 JUN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASPEN PHARMACARE HOLDINGS PLC                                                               Agenda Number:  713301860
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0754A105
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  ZAE000066692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTATION AND ADOPTION OF ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS

O.2    PRESENTATION AND NOTING OF THE SOCIAL &                   Mgmt          For                            For
       ETHICS COMMITTEE REPORT

O.3.1  RE-ELECTION OF DIRECTOR: LINDA DE BEER                    Mgmt          For                            For

O.3.2  RE-ELECTION OF DIRECTOR: CHRIS MORTIMER                   Mgmt          For                            For

O.3.3  RE-ELECTION OF DIRECTOR: DAVID REDFERN                    Mgmt          For                            For

O.3.4  RE-ELECTION OF DIRECTOR: SINDI ZILWA                      Mgmt          For                            For

O.4    APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITORS: ERNST & YOUNG INC

O.5.1  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       LINDA DE BEER

O.5.2  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       BEN KRUGER

O.5.3  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       BABALWA NGONYAMA

O.6    PLACE UNISSUED SHARES UNDER THE CONTROL OF                Mgmt          For                            For
       DIRECTORS

O.7    GENERAL BUT RESTRICTED AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O.8    AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO                Mgmt          For                            For
       SIGN NECESSARY DOCUMENTS

NB.1   REMUNERATION POLICY                                       Mgmt          For                            For

NB.2   REMUNERATION IMPLEMENTATION REPORT                        Mgmt          Against                        Against

S1.1A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       BOARD: CHAIRMAN

S1.1B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       BOARD MEMBER

S1.2A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       AUDIT & RISK COMMITTEE: CHAIRMAN

S1.2B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       AUDIT & RISK COMMITTEE: COMMITTEE MEMBER

S1.3A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       REMUNERATION & NOMINATION COMMITTEE:
       CHAIRMAN

S1.3B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       REMUNERATION & NOMINATION COMMITTEE:
       COMMITTEE MEMBER

S1.4A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       SOCIAL & ETHICS COMMITTEE: CHAIRMAN

S1.4B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER

S.2    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANY

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTRO MALAYSIA HOLDINGS BHD                                                                 Agenda Number:  712903524
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04323104
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 126 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: DATUK YVONNE CHIA (YAU AH LAN
       @ FARA YVONNE)

2      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 126 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: RENZO CHRISTOPHER VIEGAS

3      TO RE-ELECT NIK RIZAL KAMIL BIN NIK IBRAHIM               Mgmt          For                            For
       KAMIL WHO RETIRES PURSUANT TO RULE 115 OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, HAS OFFERED HIMSELF FOR
       RE-ELECTION

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS FOR THE PERIOD FROM 30 JULY
       2020 UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY TO BE HELD IN 2021

5      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING AND TO AUTHORISE THE
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

6      AUTHORITY FOR DIRECTORS OF THE COMPANY TO                 Mgmt          For                            For
       ISSUE ORDINARY SHARES PURSUANT TO SECTIONS
       75 AND 76 OF THE COMPANIES ACT 2016

7      RENEWAL OF AUTHORITY FOR THE DIRECTORS OF                 Mgmt          For                            For
       THE COMPANY TO ISSUE ORDINARY SHARES IN
       RELATION TO THE DIVIDEND REINVESTMENT PLAN

8      PROPOSED ESTABLISHMENT OF A LONG TERM                     Mgmt          Against                        Against
       INCENTIVE PLAN

9      PROPOSED OFFER, ISSUANCE, ALLOTMENT AND/OR                Mgmt          Against                        Against
       TRANSFER OF ORDINARY SHARES IN THE COMPANY
       TO THE GROUP CHIEF EXECUTIVE OFFICER OF THE
       COMPANY PURSUANT TO THE PROPOSED LONG TERM
       INCENTIVE PLAN

10     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: USAHA TEGAS SDN
       BHD AND/OR ITS AFFILIATES

11     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: MAXIS BERHAD
       AND/OR ITS AFFILIATES

12     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: MEASAT GLOBAL
       BERHAD AND/OR ITS AFFILIATES

13     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: ASTRO HOLDINGS
       SDN BHD AND/OR ITS AFFILIATES

14     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: SUN TV NETWORK
       LIMITED AND/OR ITS AFFILIATES

15     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: GS HOME SHOPPING
       INC. AND/OR ITS AFFILIATES

16     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: SRG ASIA PACIFIC
       SDN BHD AND/OR ITS AFFILIATES

17     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: ULTIMATE CAPITAL
       SDN BHD, ULTIMATE TECHNOLOGIES SDN BHD,
       KOTAMAR HOLDINGS SDN BHD AND/OR DATO'
       HUSSAMUDDIN BIN HAJI YAACUB AND/OR THEIR
       RESPECTIVE AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 ASTRO MALAYSIA HOLDINGS BHD                                                                 Agenda Number:  714209598
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04323104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DECLARATION OF FINAL SINGLE-TIER DIVIDEND                 Mgmt          For                            For
       OF 2.5 SEN PER ORDINARY SHARE IN RESPECT OF
       FINANCIAL YEAR ENDED 31 JANUARY 2021

2      RE-ELECTION OF TUN DATO' SERI ZAKI BIN TUN                Mgmt          For                            For
       AZMI AS A DIRECTOR OF THE COMPANY

3      RE-ELECTION OF LIM GHEE KEONG AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      RE-ELECTION OF KENNETH SHEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      PAYMENT OF DIRECTORS' FEES AND BENEFITS FOR               Mgmt          For                            For
       THE PERIOD FROM 25 JUNE 2021 UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IN
       2022

6      RE-APPOINTMENT OF MESSRS                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF
       THE COMPANY

7      RETENTION OF TUN DATO' SERI ZAKI BIN TUN                  Mgmt          For                            For
       AZMI AS INDEPENDENT NON-EXECUTIVE DIRECTOR

8      AUTHORITY FOR DIRECTORS OF THE COMPANY TO                 Mgmt          For                            For
       ISSUE ORDINARY SHARES PURSUANT TO SECTIONS
       75 AND 76 OF THE COMPANIES ACT 2016

9      RENEWAL OF AUTHORITY FOR THE DIRECTORS OF                 Mgmt          For                            For
       THE COMPANY TO ISSUE ORDINARY SHARES IN
       RELATION TO THE DIVIDEND REINVESTMENT PLAN

10     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS WITH
       USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES

11     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS WITH
       MAXIS BERHAD AND/OR ITS AFFILIATES

12     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS WITH
       MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES

13     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS WITH
       ASTRO HOLDINGS SDN BHD AND/OR ITS
       AFFILIATES

14     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS WITH
       SUN TV NETWORK LIMITED AND/OR ITS
       AFFILIATES

15     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS WITH
       GS HOME SHOPPING INC. AND/OR ITS AFFILIATES

16     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS WITH
       SRG ASIA PACIFIC SDN BHD AND/ OR ITS
       AFFILIATES

17     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS WITH
       ULTIMATE CAPITAL SDN BHD, ULTIMATE
       TECHNOLOGIES SDN BHD, KOTAMAR HOLDINGS SDN
       BHD AND/OR DATO' HUSSAMUDDIN BIN HAJI
       YAACUB AND/OR THEIR RESPECTIVE AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 AVI LTD                                                                                     Agenda Number:  713176469
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0808A101
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  ZAE000049433
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 30 JUNE 2020

O.2    RE-APPOINTMENT OF ERNST & YOUNG INC. AS THE               Mgmt          For                            For
       EXTERNAL AUDITORS OF THE COMPANY

O.3    RE-ELECTION OF MR GR TIPPER AS A DIRECTOR                 Mgmt          For                            For

O.4    RE-ELECTION OF MR MJ BOSMAN AS A DIRECTOR                 Mgmt          For                            For

O.5    RE-ELECTION OF MR OP CRESSEY AS A DIRECTOR                Mgmt          For                            For

O.6    APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND RISK COMMITTEE

O.7    APPOINTMENT OF MRS A MULLER AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

S.8    INCREASE IN FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
       BOARD AND THE FOREIGN NON-EXECUTIVE
       DIRECTOR

S.9    INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

S.10   INCREASE IN FEES PAYABLE TO THE FOREIGN                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

S.11   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS
       COMMITTEE

S.12   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.13   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.14   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS
       COMMITTEE

S.15   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.16   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.17   GENERAL AUTHORITY TO BUY-BACK SHARES                      Mgmt          For                            For

S.18   FINANCIAL ASSISTANCE TO GROUP ENTITIES                    Mgmt          For                            For

NB.19  TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For

NB.20  TO ENDORSE THE IMPLEMENTATION REPORT                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXIATA GROUP BHD                                                                            Agenda Number:  712903497
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488A101
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT DATO DR NIK RAMLAH NIK MAHMOOD,               Mgmt          For                            For
       WHO RETIRES BY ROTATION PURSUANT TO CLAUSE
       104 OF THE CONSTITUTION OF THE COMPANY

2      TO RE-ELECT DR DAVID ROBERT DEAN, WHO                     Mgmt          For                            For
       RETIRES BY ROTATION PURSUANT TO CLAUSE 104
       OF THE CONSTITUTION OF THE COMPANY

3      TO RE-ELECT THAYAPARAN S SANGARAPILLAI, WHO               Mgmt          For                            For
       RETIRES PURSUANT TO CLAUSE 110 (II) OF THE
       CONSTITUTION OF THE COMPANY

4      A) TO APPROVE DIRECTORS FEES WITH EFFECT                  Mgmt          For                            For
       FROM THE 28TH ANNUAL GENERAL MEETING UNTIL
       THE NEXT ANNUAL GENERAL MEETING:- I)
       RM30,000 PER MONTH FOR NON-EXECUTIVE
       CHAIRMAN (NEC), RM20,000 PER MONTH FOR
       NON-EXECUTIVE DIRECTOR (NED); II) RM4,000
       PER MONTH FOR NEC AND RM2,000 PER MONTH FOR
       NEDS FOR BOARD AUDIT COMMITTEE; AND III)
       RM1,200 PER MONTH FOR NEC AND RM800 PER
       MONTH FOR NEDS FOR BOARD NOMINATION &
       REMUNERATION COMMITTEE. (EACH OF THE
       FOREGOING PAYMENTS BEING EXCLUSIVE OF THE
       OTHERS). B) TO APPROVE BENEFITS PAYABLE TO
       NEC AND NEDS FROM THE 28TH ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING

5      TO APPROVE THE PAYMENT OF FEES AND BENEFITS               Mgmt          For                            For
       PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
       THE COMPANY FROM THE 28TH ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT                  Mgmt          For                            For
       HAVING CONSENTED TO ACT AS THE AUDITORS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2020 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      PROPOSED RENEWAL OF SHAREHOLDERS MANDATE                  Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE

8      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (AXIATA SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME THAT PROVIDES THE SHAREHOLDERS OF
       THE COMPANY THE OPTION TO ELECT TO REINVEST
       THEIR CASH DIVIDEND ENTITLEMENTS IN NEW
       AXIATA SHARES (DRS)

9      PROPOSED LISTING OF ROBI AXIATA LIMITED, A                Mgmt          For                            For
       68.69%-OWNED SUBSIDIARY OF AXIATA GROUP
       BERHAD, ON THE DHAKA STOCK EXCHANGE LIMITED
       AND THE CHITTAGONG STOCK EXCHANGE LIMITED
       IN BANGLADESH




--------------------------------------------------------------------------------------------------------------------------
 AXIATA GROUP BHD                                                                            Agenda Number:  714175533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488A101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHO RETIRES BY ROTATION PURSUANT TO CLAUSE
       104 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
       HIMSELF/HERSELF FOR RE-ELECTION: THAYAPARAN
       S SANGARAPILLAI

2      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHO RETIRES BY ROTATION PURSUANT TO CLAUSE
       104 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
       HIMSELF/HERSELF FOR RE-ELECTION: KHOO GAIK
       BEE

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHO RETIRES PURSUANT TO CLAUSE 110 (II) OF
       THE CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: TAN SRI DR HALIM
       SHAFIE

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHO RETIRES PURSUANT TO CLAUSE 110 (II) OF
       THE CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: SYED ALI SYED
       SALEM ALSAGOFF

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHO RETIRES PURSUANT TO CLAUSE 110 (II) OF
       THE CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: ONG KING HOW

6      BENEFITS PAYABLE TO NEC AND NEDS FROM THE                 Mgmt          For                            For
       29TH ANNUAL GENERAL MEETING UNTIL THE NEXT
       ANNUAL GENERAL MEETING

7      TO APPROVE THE PAYMENT OF FEES AND BENEFITS               Mgmt          For                            For
       PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
       THE COMPANY FROM THE 29TH ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING

8      THE REVISED ACCRUED FEES OF THE NEC AND NED               Mgmt          For                            For
       OF THE BOARD RISK & COMPLIANCE COMMITTEE
       ("BRCC") FOR THE NEC AND NED OF BRCC FROM
       20 FEBRUARY 2020, BEING THE DATE OF THE
       ASSUMPTION OF EXPANDED DUTIES AND
       RESPONSIBILITIES TO FURTHER STRENGTHEN RISK
       AND COMPLIANCE AND CONSEQUENT THERETO THE
       RENAMING OF THE BOARD RISK MANAGEMENT
       COMMITTEE TO BRCC, UP TO THE DATE OF 29TH
       ANNUAL GENERAL MEETING

9      THE ACCRUED PAYMENT OF THE TRAVEL ALLOWANCE               Mgmt          For                            For
       BENEFIT PAYABLE TO NON-RESIDENT NEDS FOR
       ATTENDING MEETINGS OF THE BOARD OF THE
       COMPANY AND THE BOARD OF ITS SUBSIDIARIES
       VIRTUALLY, TO BE APPLICABLE FOR THE PERIOD
       FROM 1 JANUARY 2020 UNTIL THE 29TH ANNUAL
       GENERAL MEETING

10     TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT                  Mgmt          For                            For
       HAVING CONSENTED TO ACT AS THE AUDITORS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2021 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

11     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

12     PROPOSED AWARD OF AXIATA SHARES TO DATO'                  Mgmt          Against                        Against
       MOHD IZZADDIN IDRIS PURSUANT TO THE
       LONG-TERM INCENTIVE PLAN (LTIP) (PROPOSED
       AWARD)




--------------------------------------------------------------------------------------------------------------------------
 B3 SA - BRASIL BOLSA BALCAO                                                                 Agenda Number:  713737116
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909G107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND                 Mgmt          For                            For
       ON THE FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO RESOLVE ON THE ALLOCATION OF INCOME FOR                Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2020, AS
       FOLLOWS. I. BRL 4,152,303,684.20 FULLY
       ALLOCATED TO THE DIVIDENDS ACCOUNT OF WHICH
       BRL 3,353,789,177.63 HAVE ALREADY BEEN PAID
       TO SHAREHOLDERS AS DIVIDENDS AND INTEREST
       ON EQUITY DURING YEAR 2020, THERE REMAINING
       A BALANCE OF BRL 798,514,506.58 TO BE
       DISTRIBUTED AS DIVIDENDS, UNDER THE TERMS
       DETAILED IN THE MANAGEMENT PROPOSAL, AND
       II. DISTRIBUTION OF EXTRAORDINARY DIVIDENDS
       BRL 1,189,697,510.45 TO THE RETAINED
       PROFITS AND PROFITS RESERVE ACCOUNTS, UNDER
       THE TERMS DETAILED IN THE MANAGEMENT
       PROPOSAL

3      TO ESTABLISH THAT THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE 2021, 2023 TERM OF OFFICE SHALL
       COMPRISE ELEVEN 11 MEMBERS

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ALBERTO MONTEIRO DE QUEIROZ NETTO ANA
       CARLA ABRAO COSTA ANTONIO CARLOS QUINTELLA
       CLAUDIA FARKOUH PRADO CRISTINA ANNE BETTS
       EDUARDO MAZZILLI DE VASSIMON FLORIAN
       BARTUNEK GUILHERME AFFONSO FERREIRA JOSE DE
       MENEZES BERENGUER NETO MAURICIO MACHADO DE
       MINAS PEDRO PAULO GIUBBINA LORENZINI

5      SHOULD ANY OF THE CANDIDATES INTEGRATING                  Mgmt          For                            For
       THE SLATE NO LONGER INTEGRATES IT, WILL THE
       VOTES CORRESPONDING TO YOUR SHARES CONTINUE
       BEING GRANTED TO THE SAME SLATE

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

6      IN CASE OF ADOPTION OF THE ELECTION                       Mgmt          For                            For
       PROCEDURE BY MULTIPLE VOTING, DO YOU WISH
       TO DISTRIBUTE THE VOTE ADOPTED IN EQUAL
       PERCENTAGES FOR THE CANDIDATES INTEGRATING
       THE ELECTED SLATE. IF THE SHAREHOLDER
       CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
       THROUGH THE MULTIPLE VOTING PROCESS, HIS
       VOTE MUST BE COUNTED AS AN ABSTENTION IN
       THE RESPECTIVE RESOLUTION OF THE MEETING

7.1    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ALBERTO MONTEIRO DE QUEIROZ NETTO

7.2    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANA CARLA ABRAO COSTA

7.3    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANTONIO CARLOS QUINTELLA

7.4    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CLAUDIA FARKOUH PRADO

7.5    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CRISTINA ANNE BETTS

7.6    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       EDUARDO MAZZILLI DE VASSIMON

7.7    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FLORIAN BARTUNEK

7.8    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       GUILHERME AFFONSO FERREIRA

7.9    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE DE MENEZES BERENGUER NETO

7.10   VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MAURICIO MACHADO DE MINAS

7.11   VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PEDRO PAULO GIUBBINA LORENZINI

8      DO YOU WANT TO REQUEST ADOPTION OF THE                    Mgmt          For                            For
       MULTIPLE VOTING PROCEDURE FOR ELECTION OF
       THE BOARD OF DIRECTORS, UNDER ARTICLE 141
       OF LAW NO. 6.404.76

9      TO RESOLVE ON THE GLOBAL COMPENSATION OF                  Mgmt          For                            For
       THE MANAGERS FOR YEAR 2021 IN THE AMOUNT OF
       BRL 98,220,572.73, ACCORDING TO THE
       MANAGEMENT PROPOSAL

10     DO YOU WANT A FISCAL COUNCIL TO BE                        Mgmt          For                            For
       INSTATED, PURSUANT TO ARTICLE 161 OF LAW
       NO. 6.404, OF 1976

11     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. ANGELA APARECIDA SEIXAS AND GILBERTO
       LOURENCO DA APARECIDA MAURICIO DE SOUZA AND
       MARIA ELENA CARDOSO FIGUEIRA ANDRE COJI AND
       MARIA PAULA SOARES ARANHA

12     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          For                            For
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

13     IN CASE OF ESTABLISHMENT OF THE FISCAL                    Mgmt          For                            For
       COUNCIL, TO DEFINE THE COMPENSATION OF THE
       FISCAL COUNCIL, UNDER THE CORPORATE
       LEGISLATION, IN BRL 525,491.00

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 B3 SA - BRASIL BOLSA BALCAO                                                                 Agenda Number:  713737154
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909G107
    Meeting Type:  EGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE ON THE PROPOSAL FOR SPLITTING OF               Mgmt          For                            For
       THE SHARES ISSUED BY THE COMPANY IN THE
       PROPORTION OF ONE TO THREE 1.3, WITHOUT ANY
       CHANGE IN THE COMPANY'S CAPITAL STOCK

2      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. A. BLOCK A
       COMPANY'S PURPOSE. AMEND THE COMPANY'S
       PURPOSE PROVIDED FOR IN ARTICLE 3, SO AS TO
       ENSURE A MORE LOGICAL SEQUENCE FOR THE
       ACTIVITIES CURRENTLY EXISTING AND TO
       PROVIDE MORE EXPRESSLY FOR CERTAIN
       ACTIVITIES WHICH ARE ALREADY COVERED BY THE
       CURRENT PURPOSE

3      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS B. BLOCK B
       CAPITAL STOCK B.1 CHANGE THE EXPRESSION OF
       THE COMPANY'S CAPITAL STOCK PROVIDED FOR IN
       ARTICLE 5 SO AS TO REFLECT THE CANCELLATION
       OF 17,138,490 TREASURY SHARES, AS APPROVED
       BY THE BOARD OF DIRECTORS ON MARCH 4, 2021.
       B.2 CHANGE THE EXPRESSION OF THE COMPANY'S
       CAPITAL STOCK PROVIDED FOR IN ARTICLE 5 SO
       AS TO REFLECT THE SHARE SPLIT, IF APPROVED,
       IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL.
       AND B.3 ADJUST THE PROPORTION OF THE
       COMPANY'S AUTHORIZED CAPITAL PROVIDED FOR
       IN ARTICLE 8 SO AS TO REFLECT THE SHARE
       SPLIT, IF APPROVED, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL

4      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. C. BLOCK C
       ADJUSTMENTS TO APPROVAL AUTHORITIES AND
       LIMITS. C.1 ADJUST THE WORDING OF ARTICLE
       16, H, TO INCREASE THE MINIMUM AMOUNT OF
       INTEREST THAT WOULD BE SUBJECT TO
       RESOLUTION BY THE SHAREHOLDERS MEETING, IN
       LINE WITH THE EXPANSION OF THE COMPANY IN
       THE PAST YEARS AND WITH THE STRATEGIC
       PROSPECTS FOR INORGANIC GROWTH. C.2
       TRANSFER THE DUTIES OF THE BOARD OF
       DIRECTORS, AS PROVIDED FOR IN ITEMS L AND M
       OF ARTICLE 29, TO THE JOINT EXECUTIVE
       BOARD, WITH THE CORRESPONDING ADJUSTMENTS
       TO ITEMS N AND O OF ARTICLE 37, AND C.3
       EXCLUDE ITEM H OF ARTICLE 29, GIVEN THAT
       THE RULES OF CONDUCT AND ETHICS FOR
       PARTICIPANTS ARE ALREADY INCLUDED IN
       COMPANY'S REGULATIONS

5      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. D. BLOCK D
       ADJUSTMENTS TO THE BOARD OF DIRECTORS
       COMPOSITION REQUIREMENTS. D.1 AMEND
       PARAGRAPH 4 OF ARTICLE 22 TO SET FORTH THAT
       DIRECTORS SHOULD HAVE THE KNOWLEDGE
       PROVIDED FOR IN THE COMPANY'S INTERNAL
       POLICIES AND STANDARDS, SO AS TO INCREASE
       THE AMOUNT OF SKILLS ENCOMPASSED, THUS
       ENABLING GREATER VARIETY OF KNOWLEDGE AND
       EXPERIENCE IN THE BOARD, IN LINE WITH THE
       BEST CORPORATE GOVERNANCE PRACTICES, D.2
       AMEND PARAGRAPH 12 OF ARTICLE 22 TO CLARIFY
       WHICH REQUIREMENTS OF SAID ARTICLE SHALL
       GIVE RISE TO REPLACEMENT OF DIRECTORS, D.3
       INCLUDE PARAGRAPH 13 IN ARTICLE 22 TO
       MENTION SITUATIONS THAT SHALL GIVE RISE TO
       RESIGNATION OF THE DIRECTORS ELECTED

6      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. E. BLOCK
       E, ADJUSTMENTS TO THE JOINT EXECUTIVE
       BOARDS COMPOSITION, AMEND ARTICLE 32, MAIN
       SECTION, TO ENABLE THE EVENTUAL
       INCREASEMENT IN THE MAXIMUM NUMBER OF VICE
       PRESIDENTS AND OFFICERS, WITHOUT HOWEVER
       INCREASING THE CURRENT MAXIMUM LIMIT OF 20
       MEMBERS IN THE COMPOSITION OF THE JOINT
       EXECUTIVE BOARD

7      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. F. BLOCK F
       ADJUSTMENTS RELATING TO THE BOARD OF
       DIRECTORS STATUTORY ADVISORY COMMITTEES,
       F.1 AMEND PARAGRAPH 1 OF ARTICLE 46 TO SET
       FORTH THAT THE TERM OF OFFICE OF AUDIT
       COMMITTEE MEMBERS SHALL BE OF UP TO TWO
       YEARS, SO AS TO GUARANTEE THE MAXIMUM TERM
       OF SIX YEARS TO EXERCISE THE POSITION IS
       FULFILLED, DEPENDING ON THE TIMING OF THE
       ELECTION OR REELECTION OF THE MEMBERS, AND
       F.2 AMEND ARTICLES 49, MAIN SECTION, 51,
       MAIN SECTION, AND 52, MAIN SECTION, TO SET
       FORTH THE POSSIBILITY OF APPOINTMENT FOR
       THE STATUTORY ADVISORY COMMITTEES TO THE
       BOARD OF DIRECTORS OF PROFESSIONALS THAT
       ARE NOT PART OF THE COMPANY'S MANAGEMENT
       AND WHO HAVE SPECIFIC EXPERTISE IN THE
       SUBJECTS PERTAINING TO THE COMMITTEES,
       ALLOWING GREATER VARIETY AND DEPTH OF
       KNOWLEDGE AND EXPERIENCE, IN LINE WITH THE
       BEST CORPORATE GOVERNANCE PRACTICES

8      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. G. BLOCK G
       RIGHT TO INDEMNITY BY THE COMPANY AMEND
       ARTICLE 76, MAIN PROVISION, IN LINE WITH
       THE PROPOSAL MADE IN ITEM F.2. ABOVE, SO AS
       TO EXTEND THE BENEFIT OF INDEMNIFICATION
       PROVISIONS TO THE EXTERNAL MEMBERS OF THE
       STATUTORY COMMITTEES

9      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. H. BLOCK H
       MARKET ARBITRATION CHAMBER CAMARA DE
       ARBITRAGEM DO MERCADO CAM, INCLUDE NEW
       PARAGRAPH 1 IN ARTICLE 76 SO THAT THE
       DEFINITION OF BENEFICIARIES OF THE
       INDEMNIFICATION PROVISIONS ENCOMPASSES THE
       PRESIDENT AND THE VICE PRESIDENTS OF THE
       MARKET ARBITRATION CHAMBER

10     TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. I. BLOCK I
       OTHER ADJUSTMENTS, I.1 AMEND ARTICLES 35,
       G, 37, G, AND 50, F AND G TO ADJUST THE
       NAME OF THE FINANCING INFRASTRUCTURE UNIT,
       I.2 AMEND THE WORDING OF ARTICLES 13, MAIN
       SECTION, 14, AND 15, PARAGRAPH 3, PURSUANT
       TO THE APPLICABLE REGULATIONS TO THE REMOTE
       ATTENDANCE AND VOTING AT SHAREHOLDERS
       MEETINGS, AND I.3 OTHER ADJUSTMENTS TO THE
       WORDING, CROSS REFERENCES AND RENUMBERING

11     TO RESTATE THE COMPANY'S BYLAWS SO AS TO                  Mgmt          For                            For
       REFLECT THE CHANGES MENTIONED ABOVE

12     TO RESOLVE ON THE PROPOSALS FOR CHANGES IN                Mgmt          For                            For
       THE STOCK GRANTING PLAN OF THE COMPANY, AS
       DETAILED IN THE MANAGEMENT PROPOSAL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   05 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       26 APR 2021 TO 23 APR 2021 AND ADDITION OF
       COMMENT AND POSTPONEMENT OF THE MEETING
       DATE FROM 29 APR 2021 TO 10 MAY 2021. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   05 MAY 2021: PLEASE NOTE THAT THIS MEETING                Non-Voting
       IS SECOND CALL FOR THE MEETING THAT TOOK
       PLACE ON 29 APR 2021 UNDER JOB 538646. IF
       YOU HAVE ALREADY VOTED THE PRIOR MEETING,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       WITH YOUR SUBCUSTODIAN AND YOU ARE NOT
       REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS
       FOR THIS MEETING UNLESS YOU WISH TO CHANGE
       YOUR VOTE




--------------------------------------------------------------------------------------------------------------------------
 BAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  713106955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0506H104
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0911/2020091101285.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0911/2020091101279.pdf

1      APPOINTMENT OF MR. JIANG DEYI AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2      APPOINTMENT OF MR. LIAO ZHENBO AS                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  713673487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0506H104
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 518882 DUE TO RECEIPT OF 1.12,
       1.13, 1.14 AND 1.15 AS ADDITIONAL
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0204/2021020401693.pdf,

1.1    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. JIANG DEYI AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.2    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. LIAO ZHENBO AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.3    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. CHEN HONGLIANG AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.4    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. HU HANJUN AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.5    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. HUANG WENBING AS
       EXECUTIVE DIRECTOR OF THE COMPANY

1.6    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. YE QIAN AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

1.7    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. GE SONGLIN AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.8    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MS. YIN YUANPING AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.9    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. XU XIANGYANG AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.10   PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. TANGJUN AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.11   PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. EDMUND SIT AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.12   PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. HUBERTUS TROSKA AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.13   PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. HARALD EMIL WILHELM AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.14   PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. JIN WEI AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

1.15   PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. SUN LI AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

2      REMUNERATION OF INDEPENDENT NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS

3.1    PROPOSED APPOINTMENT OF NON-EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE FOURTH
       SESSION OF THE BOARD OF SUPERVISORS:
       APPOINTMENT OF MR. SUN ZHIHUA AS
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

3.2    PROPOSED APPOINTMENT OF NON-EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE FOURTH
       SESSION OF THE BOARD OF SUPERVISORS:
       APPOINTMENT OF MR. ZHOU XUEHUI AS
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

3.3    PROPOSED APPOINTMENT OF NON-EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE FOURTH
       SESSION OF THE BOARD OF SUPERVISORS:
       APPOINTMENT OF MS. QIAO YUFEI AS
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

4      PROPOSED AMENDMENTS TO THE RULES OF                       Mgmt          For                            For
       PROCEDURES FOR THE SHAREHOLDERS' GENERAL
       MEETINGS

5      PROPOSED PROVISION OF FACILITY GUARANTEE TO               Mgmt          For                            For
       BAIC HK

6      PROPOSED AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  714179618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0506H104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051700943.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051700919.pdf

1      REPORT OF THE BOARD OF DIRECTORS FOR 2020                 Mgmt          For                            For

2      REPORT OF THE BOARD OF SUPERVISORS FOR 2020               Mgmt          For                            For

3      FINANCIAL REPORT FOR 2020                                 Mgmt          For                            For

4      PROFITS DISTRIBUTION AND DIVIDENDS                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2020

5      RE-APPOINTMENT OF THE INTERNATIONAL AUDITOR               Mgmt          For                            For
       AND DOMESTIC AUDITOR FOR 2021

6      PROPOSED APPOINTMENT OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

7      GENERAL MANDATE FOR THE ISSUANCE OF DEBT                  Mgmt          For                            For
       FINANCING INSTRUMENTS

8      GENERAL MANDATE FOR THE ISSUANCE OF SHARES                Mgmt          Against                        Against

9      GENERAL MANDATE FOR THE REPURCHASE OF                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 BAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  714179620
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0506H104
    Meeting Type:  CLS
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051700939.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051700949.pdf

1      GENERAL MANDATE FOR THE REPURCHASE OF                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ AUTO LIMITED                                                                          Agenda Number:  712904108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05490100
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  INE917I01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE STANDALONE AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE DIRECTORS AND
       AUDITORS REPORTS THEREON

2      TO CONFIRM THE INTERIM DIVIDEND OF INR 120                Mgmt          For                            For
       PER EQUITY SHARE OF FACE VALUE OF INR 10
       EACH AS FINAL DIVIDEND FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2020

3      TO APPOINT A DIRECTOR IN PLACE OF                         Mgmt          Against                        Against
       MADHURKUMAR RAMKRISHNAJI BAJAJ (DIN
       00014593), WHO RETIRES BY ROTATION IN TERMS
       OF SECTION 152(6) OF THE COMPANIES ACT,
       2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHEKHAR                 Mgmt          For                            For
       BAJAJ (DIN 00089358), WHO RETIRES BY
       ROTATION IN TERMS OF SECTION 152(6) OF THE
       COMPANIES ACT, 2013 AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      RE-APPOINTMENT OF RAJIVNAYAN RAHULKUMAR                   Mgmt          Against                        Against
       BAJAJ AS MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER OF THE COMPANY FOR A
       PERIOD OF FIVE YEARS WITH EFFECT FROM 1
       APRIL 2020

6      RE-APPOINTMENT OF DR. GITA PIRAMAL AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       SECOND TERM OF FIVE CONSECUTIVE YEARS WITH
       EFFECT FROM 1 APRIL 2020

7      APPOINTMENT OF ABHINAV BINDRA AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT
       FROM 20 MAY 2020




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ HOLDINGS AND INVESTMENT LTD                                                           Agenda Number:  712890020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0546X143
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  INE118A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE STANDALONE AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

2      TO CONFIRM THE INTERIM DIVIDEND OF INR 40                 Mgmt          For                            For
       PER EQUITY SHARE OF FACE VALUE OF INR 10
       EACH AS FINAL DIVIDEND FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MANISH                  Mgmt          Against                        Against
       KEJRIWAL (DIN 00040055), WHO RETIRES BY
       ROTATION IN TERMS OF SECTION 152(6) OF THE
       COMPANIES ACT, 2013 AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF PRADIP PANALAL SHAH AS AN                  Mgmt          Against                        Against
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT
       FROM 25 MARCH 2020: TO CONSIDER AND IF
       THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       'RESOLVED THAT PURSUANT TO PROVISIONS OF
       SECTIONS 149, 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013
       (HEREINAFTER REFERRED TO AS 'THE ACT'), THE
       RULES MADE THEREUNDER READ WITH SCHEDULE IV
       TO THE ACT AND THE APPLICABLE PROVISIONS OF
       THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       AND AMENDMENTS THERETO (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), PRADIP PANALAL SHAH (DIN
       00066242) WHO WAS APPOINTED BY THE BOARD OF
       DIRECTORS, BASED ON THE RECOMMENDATION OF
       NOMINATION AND REMUNERATION COMMITTEE, AS
       AN ADDITIONAL DIRECTOR UNDER SECTION 161(1)
       OF THE ACT AND WHO VACATES HIS OFFICE AT
       THIS ANNUAL GENERAL MEETING AND IN RESPECT
       OF WHOM A NOTICE IN WRITING PURSUANT TO
       SECTION 160 OF THE ACT HAS BEEN RECEIVED IN
       THE PRESCRIBED MANNER, BE AND IS HEREBY
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A CONSECUTIVE PERIOD OF FIVE
       YEARS, EFFECTIVE FROM 25 MARCH 2020 UP TO
       24 MARCH 2025.' 'RESOLVED FURTHER THAT
       PURSUANT TO THE PROVISIONS OF SECTION 149,
       197 AND OTHER APPLICABLE PROVISIONS OF THE
       ACT AND THE RULES MADE THEREUNDER, PRADIP P
       SHAH BE PAID SUCH FEES AND REMUNERATION AND
       PROFIT-RELATED COMMISSION AS THE BOARD MAY
       APPROVE FROM TIME TO TIME AND SUBJECT TO
       SUCH LIMITS, PRESCRIBED OR AS MAY BE
       PRESCRIBED FROM TIME TO TIME.'




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA                                                                           Agenda Number:  713594592
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G117
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2021
          Ticker:
            ISIN:  BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 6 ONLY. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. THE SHAREHOLDER MUST
       COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
       GENERAL ELECTION FIELD BLANK. CRISTIANA
       PEREIRA. AVA COHN




--------------------------------------------------------------------------------------------------------------------------
 BANCO BTG PACTUAL SA                                                                        Agenda Number:  713028997
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39929
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE IN REGARD TO THE ELECTION OF A                 Mgmt          For                            For
       NEW MEMBER TO JOIN THE BOARD OF DIRECTORS
       OF THE COMPANY. SOFIA DE FATIMA ESTEVES

2      TO APPROVE THE AMENDMENT OF THE WORDING OF                Mgmt          For                            For
       ARTICLE 3 OF THE CORPORATE BYLAWS OF THE
       COMPANY

3      TO APPROVE THE AMENDMENT OF THE WORDING OF                Mgmt          For                            For
       ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY

4      TO APPROVE THE RESTATEMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY IN SUCH A WAY AS TO
       REFLECT THE AMENDMENTS THAT ARE LISTED IN
       ITEMS 2 AND 3 ABOVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO BTG PACTUAL SA                                                                        Agenda Number:  713706515
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39929
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, 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, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       MULTIPLE VOTING PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
       141 OF LAW 6,406 OF 1976

4.1    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 8.
       APPOINTMENT OF THE CANDIDATES FOR THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
       SEPARATE ELECTION OCCURS: CLAUDIO EUGENIO
       STILLER GALEAZZI

4.2    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 8.
       APPOINTMENT OF THE CANDIDATES FOR THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
       SEPARATE ELECTION OCCURS: EDUARDO HENRIQUE
       DE MELLO MOTTA LOYO

4.3    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 8.
       APPOINTMENT OF THE CANDIDATES FOR THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
       SEPARATE ELECTION OCCURS: GUILLERMO ORTIZ
       MARTINEZ

4.4    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 8.
       APPOINTMENT OF THE CANDIDATES FOR THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
       SEPARATE ELECTION OCCURS: JOHN HUW GWILI
       JENKINS

4.5    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 8.
       APPOINTMENT OF THE CANDIDATES FOR THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
       SEPARATE ELECTION OCCURS: MARK CLIFFORD
       MALETZ

4.6    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 8.
       APPOINTMENT OF THE CANDIDATES FOR THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
       SEPARATE ELECTION OCCURS: NELSON AZEVEDO
       JOBIM

4.7    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 8.
       APPOINTMENT OF THE CANDIDATES FOR THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
       SEPARATE ELECTION OCCURS: ROBERTO BALLS
       SALLOUTI

4.8    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 8.
       APPOINTMENT OF THE CANDIDATES FOR THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
       SEPARATE ELECTION OCCURS: SOFIA DE FATIMA
       ESTEVES

CMMT   FOR THE PROPOSAL 5 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 6.1 TO 6.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, 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               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
       CLAUDIO EUGENIO STILLER GALEAZZI

6.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
       EDUARDO HENRIQUE DE MELLO MOTTA LOYO

6.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
       GUILLERMO ORTIZ MARTINEZ

6.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
       JOHN HUW GWILI JENKINS

6.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
       MARK CLIFFORD MALETZ

6.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
       NELSON AZEVEDO JOBIM

6.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
       ROBERTO BALLS SALLOUTI

6.8    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
       SOFIA DE FATIMA ESTEVES

7      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING

9      IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE SHARES OTHER
       CLASS IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

10     TO DELIBERATE OF THE COMPENSATION GLOBAL OF               Mgmt          For                            For
       THE COMPANY'S ADMINISTRATORS

11     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 BANCO BTG PACTUAL SA                                                                        Agenda Number:  713697057
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39929
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 SPLIT OF ALL OF THE SHARES                 Mgmt          For                            For
       OF THE COMPANY, BY MEANS OF WHICH EACH
       SHARE ISSUED BY BTG PACTUAL WILL BE SPLIT
       INTO FOUR SHARES OF THE SAME CLASS

2      TO APPROVE THE AMENDMENT OF THE AGGREGATE                 Mgmt          For                            For
       LIMIT OF THE AUTHORIZED SHARE CAPITAL,
       WHICH WILL INCREASE FROM 10,000,000,000 TO
       40,000,000,000

3      TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE CORPORATE BYLAWS OF BTG PACTUAL IN
       ORDER I. TO REFLECT THE SHARE SPLIT THAT IS
       PROVIDED FOR IN ITEM 1 ABOVE, IN ACCORDANCE
       WITH THE MAIN PART OF ARTICLE 5 OF THE
       CORPORATE BYLAWS OF THE COMPANY, II. TO
       REFLECT THE AMENDMENT OF THE AGGREGATE
       LIMIT OF THE AUTHORIZED SHARE CAPITAL, IN
       ACCORDANCE WITH ITEM 2 ABOVE, IN ACCORDANCE
       WITH PARAGRAPH 1 OF ARTICLE 5 OF THE
       CORPORATE BYLAWS, AND III. TO REFLECT THE
       AMENDMENT OF THE WORDING OF PARAGRAPH 2 OF
       ARTICLE 30 OF THE CORPORATE BYLAWS OF THE
       COMPANY, WITH THE OBJECTIVE OF COMPLYING
       WITH THE PROVISION IN NATIONAL MONETARY
       COUNCIL RESOLUTION NUMBER 4865 OF OCTOBER
       26, 2020

CMMT   19 MAR 2021: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND '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   19 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CHILE                                                                              Agenda Number:  713657623
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0939W108
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517709 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL OF ANNUAL REPORT, BALANCE SHEET,                 Mgmt          For                            For
       FINANCIAL STATEMENT AND EXTERNAL AUDITORS
       REPORT OF BANCO DE CHILE, FOR THE YEAR 2020

2      DEDUCT AND RETAIN FROM THE NET INCOME OF                  Mgmt          For                            For
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2020,
       AN AMOUNT EQUAL TO THE CORRECTION OF THE
       PAID CAPITAL VALUE AND RESERVES ACCORDING
       TO THE CONSUMER PRICE INDEX VARIATION
       OCCURRED BETWEEN NOVEMBER 2019 AND NOVEMBER
       2020, FOR AN AMOUNT OF CLP 95,989,016,547,
       WHICH WILL BE ADDED TO THE ACCOUNT OF
       RETAINED EARNINGS FROM PREVIOUS FISCAL
       YEARS. FROM THE RESULTING BALANCE,
       DISTRIBUTE, AS A DIVIDEND, 60 OF THE
       REMAINING NET INCOME, CORRESPONDING TO A
       DIVIDEND OF CLP 2.18053623438 PER EACH ONE
       OF THE 101,017,081,114 BANK SHARES,
       RETAINING THE REMAINING 40 THEREOF. THUS, A
       DISTRIBUTION OF 47.6 OF THE INCOME FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2020,
       WILL BE PROPOSED AS A DIVIDEND. SUCH
       DIVIDEND WILL BE DISTRIBUTED AMONG THOSE
       SHAREHOLDERS WHO OWN SHARES REGISTERED IN
       THEIR NAMES, AS OF MIDNIGHT OF THE FIFTH
       WORKING DAY PRIOR TO THE DATE OF PAYMENT.
       THE DIVIDEND, SHOULD THIS BE APPROVED BY
       THE ORDINARY SHAREHOLDERS MEETING, WILL BE
       PAID ONCE THE LATTER HAS ENDED, AT THE
       OFFICES OF THE BANK. FOR THOSE SHAREHOLDERS
       WHO HAVE INSTRUCTED TO BE PAYED THE AMOUNT
       OF DIVIDENDS IN THEIR BANK ACCOUNTS, THE
       RESPECTIVE DEPOSIT WILL BE MADE ACCORDING
       TO THEIR MANDATE

3      BOARD OF DIRECTORS REMUNERATION                           Mgmt          For                            For

4      FINAL APPOINTMENT OF A DIRECTOR                           Mgmt          Against                        Against

5      DIRECTORS AND AUDIT COMMITTEE'S                           Mgmt          For                            For
       REMUNERATION AND APPROVAL OF THEIR
       OPERATIONAL EXPENSES BUDGET

6      EXTERNAL AUDITORS APPOINTMENT                             Mgmt          For                            For

7      RATIFICATION OF PRIVATE RISK ASSESSORS                    Mgmt          For                            For

8      DIRECTORS AND AUDIT COMMITTEE'S REPORT                    Mgmt          For                            For

9      INFORMATION ON TRANSACTIONS WITH RELATED                  Mgmt          For                            For
       PARTIES PURSUANT TO CHILEAN CORPORATIONS
       ACT (LEY SOBRE SOCIEDADES AN NIMAS)

10     OTHER MATTERS PERTINENT TO ORDINARY                       Mgmt          Against                        Against
       SHAREHOLDERS MEETINGS ACCORDING TO THE LAW
       AND TO THE BANK'S BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  712917927
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 2 THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. . JOAQUIM JOSE XAVIER DA SILVEIRA,
       INDEPENDENT MEMBER APPOINTED BY CONTROLLER
       SHAREHOLDERS

1.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 2 THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. . JOSE GUIMARAES MONFORTE,
       INDEPENDENT MEMBER APPOINTED BY CONTROLLER
       SHAREHOLDERS

CMMT   FOR THE PROPOSAL 2 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 3.1 AND 3.2. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

2      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, 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

3.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOAQUIM JOSE XAVIER DA SILVEIRA,
       INDEPENDENT MEMBER APPOINTED BY CONTROLLER
       SHAREHOLDERS

3.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE GUIMARAES MONFORTE, INDEPENDENT MEMBER
       APPOINTED BY CONTROLLER SHAREHOLDERS

4.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL. POSITIONS LIMIT TO BE COMPLETED,
       4. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4 PAULO ANTONIO
       SPENCER UEBEL, PRINCIPAL. APPOINTED BY
       CONTROLLER SHAREHOLDERS

4.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL. POSITIONS LIMIT TO BE COMPLETED,
       4. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4 SAMUEL YOSHIAKI
       OLIVEIRA KINOSHITA, PRINCIPAL. APPOINTED BY
       CONTROLLER SHAREHOLDERS

4.3    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL. POSITIONS LIMIT TO BE COMPLETED,
       4. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4 LENA OLIVEIRA DE
       CARVALHO, SUBSTITUTE. APPOINTED BY
       CONTROLLER SHAREHOLDERS

4.4    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL. POSITIONS LIMIT TO BE COMPLETED,
       4. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4 RODRIGO BRANDAO DE
       ALMEIDA, SUBSTITUTE. APPOINTED BY
       CONTROLLER SHAREHOLDERS

5      TO EXAMINE THE ADMINISTRATORS RENDERING OF                Mgmt          For                            For
       ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR OF 2019

6      PROPOSAL ON NET PROFIT ALLOTMENT REGARDING                Mgmt          For                            For
       THE FISCAL YEAR OF 2019, AS FOLLOWS AMOUNTS
       IN BRL. NET INCOME 17.899.348.571,70
       ACCUMULATED PROFIT LOSSES, 7.166.695,12
       ADJUSTED NET INCOME, 17.906.515.266,82
       LEGAL RESERVE, 894.967.428,59 REMUNERATION
       TO SHAREHOLDERS 6.732.541.169,55 INTERESTS
       ON OWN CAPITAL, 6.732.541.169,55 DIVIDENDS
       STATUTORY RESERVES, 15.992.655.804,75 FOR
       OPERATIONAL MARGIN 7.996.327.902,37 FOR
       DIVIDENDS EQUALIZATION 7.996.327.902,38 USE
       OF RESERVE FOR DIVIDENDS EQUALIZATION,
       5.713.649.136,07

7      PROPOSED OF DEFINITION OF THE GLOBAL AMOUNT               Mgmt          For                            For
       FOR PAYMENT OF FEES AND BENEFITS OF THE
       EXECUTIVE BOARD AND BOARD OF DIRECTORS
       MEMBERS AT MOST IN BRL 79.468.311,26,
       CORRESPONDING TO THE PERIOD FROM APRIL 2020
       TO MARCH 2021, ADJUSTED IN RELATION TO THE
       GLOBAL AMOUNT FOR THE PREVIOUS PERIOD APRIL
       2019 TO MARCH 2020

8      PROPOSAL OF FIXING THE REMUNERATION OF THE                Mgmt          For                            For
       FISCAL COUNCIL, EQUIVALENT TO ONE TENTH OF
       THE AVERAGE MONTHLY COMPENSATION OF THE
       EXECUTIVE BOARD MEMBERS FOR THE PERIOD FROM
       APRIL 2020 TO MARCH 2021, EXCLUDING
       BENEFITS THAT ARE NOT REMUNERATION

9      PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION               Mgmt          Against                        Against
       FOR THE MEMBERS OF THE AUDIT COMMITTEE
       EQUIVALENT TO NINETY PERCENT OF THE MONTHLY
       AVERAGE REMUNERATION OF THE POSITION OF
       DIRECTOR FOR THE PERIOD FROM ABRIL 2020 TO
       MARCH 2021

CMMT   08 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  712916812
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSED INCREASE IN THE SHARE CAPITAL OF                 Mgmt          For                            For
       BANCO DO BRASIL BY INCORPORATING PART OF
       THE BALANCE RECORDED IN THE STATUTORY
       RESERVE FOR OPERATING MARGIN

2      PROPOSED CHANGES TO THE COMPANY'S BYLAWS                  Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  713355306
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS PER CANDIDATE.
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 2. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. ANDRE GUILHERME
       BRANDAO. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS

1.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS PER CANDIDATE.
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 2. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. FABIO AUGUSTO
       CANTIZANI BARBOSA. NAMES APPOINTED BY
       CONTROLLER SHAREHOLDERS

CMMT   FOR THE PROPOSAL 2 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 3.1 AND 3.2. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

2      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, 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

3.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. ANDRE GUILHERME BRANDAO. NAME
       APPOINTED BY CONTROLLER SHAREHOLDERS

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. FABIO AUGUSTO CANTIZANI
       BARBOSA. NAME APPOINTED BY CONTROLLER
       SHAREHOLDERS

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       CANDIDATES TO THE FISCAL COUNCIL PER
       CANDIDATE. THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 1. LUCAS
       PEDREIRA DO COUTO FERRAZ. PRINCIPAL. NAME
       APPOINTED BY CONTROLLER SHAREHOLDERS

5      PROTOCOL AND RATIONALE FOR THE                            Mgmt          For                            For
       INCORPORATION OF BESC DISTRIBUIDORA DE
       TITULOS E VALORES MOBILIARIOS S.A BESCVAL
       OR INCORPORATED COMPANY BY BANCO DO BRASIL
       S.A

6      RATIFY THE APPOINTMENT OF THE COMPANY                     Mgmt          For                            For
       INVESTOR CONSULTING PARTNERS CONSULTORIA
       LTDA. AS RESPONSIBLE FOR THE EQUITY AND
       ACCOUNTING EVALUATIONS OF BANCO DO BRASIL
       S.A. AND BESCVAL THAT SUBSIDIZE THE
       INCORPORATION

7      EVALUATION REPORT ON THE NET EQUITY OF                    Mgmt          For                            For
       BANCO DO BRASIL S.A. AND BESCVAL, AND THE
       EQUITY EVALUATION REPORT, AT BOOK VALUE, OF
       BESCVAL, ALL PREPARED BY THE COMPANY
       INVESTOR CONSULTING PARTNERS CONSULTORIA
       LTDA

8      PROPOSAL FOR THE INCORPORATION OF BESC                    Mgmt          For                            For
       DISTRIBUIDORA DE TITULOS E VALORES
       MOBILIARIOS S.A. BESCVAL BY BANCO DO BRASIL

9      BANCO DO BRASIL S.A. SHARE CAPITAL INCREASE               Mgmt          For                            For
       DUE TO THE INCORPORATION, THROUGH TRANSFER
       OF BESCVALS NET EQUITY TO BANCO DO BRASIL
       SA, AND THE CONSEQUENT AMENDMENT TO ARTICLE
       7 OF BANCO DO BRASIL BYLAWS, AS PROVIDED
       FOR IN THE PROTOCOL AND RATIONALE FOR THE
       INCORPORATION

10     ISSUANCE OF 425 ORDINARY SHARES, SCRIBED                  Mgmt          For                            For
       AND WITH NO PAR VALUE, BY BANCO DO BRASIL
       SA, AS A RESULT OF THE INCORPORATION AND
       THE RESPECTIVE SHARE CAPITAL INCREASE
       AFOREMENTIONED, TO BE ATTRIBUTED
       EXCLUSIVELY TO THE BESCVALS MINORITY
       SHAREHOLDERS, IN SUBSTITUTION TO SHARES
       ISSUED BY BESCVAL THAT THEY HOLD, PURSUANT
       TO THE PROTOCOL AND RATIONALE FOR THE
       INCORPORATION

11     PREVIOUS CANCELLATION OF STOCK TREASURY                   Mgmt          For                            For
       ISSUED BY BANCO DO BRASIL S.A. IN AN EQUAL
       NUMBER OF SHARES TO BE EFFECTIVELY ISSUED
       DUE TO THE INCORPORATION, SO AS TO PREVENT
       A CHANGE IN THE TOTAL NUMBER OF SHARES
       PROVIDED FOR IN THE BYLAWS OF BANCO DO
       BRASIL S.A

12     AUTHORIZE THE BANCO DO BRASIL S.A.                        Mgmt          For                            For
       EXECUTIVE OFFICERS, UNDER THE TERMS OF
       ARTICLE 227, PARAGRAPH 3, OF LAW 6404 76,
       TO PERFORM ALL SUBSEQUENT ACTS REQUIRED FOR
       THE EFFECTIVE IMPLEMENTATION OF THE BESCVAL
       INCORPORATION, ALSO CONSIDERING THE
       PROVISIONS OF THE PROTOCOL AND RATIONALE
       FOR THE INCORPORATION

13     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER III CAPITAL AND SHARES ARTICLES 7
       AND 8

14     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER IV GENERAL MEETINGS ARTICLES 9 AND
       10. ATTENTION. THE PROPOSED AMENDMENT TO
       PARAGRAPH 2 OF ART. 9 REFLECTS ON THE
       PROPOSED AMENDMENT TO ART. 30, ITEM I,
       LETTER A, APPROACHED IN ITEM 17. ANY VOTE
       INDICATED IN THIS ITEM THAT IS
       CONTRADICTORY WITH THE VOTE INDICATED IN
       ITEM 17 WILL BE DISREGARDED

15     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER V BANK MANAGEMENT AND ORGANIZATION
       SECTION I RULES COMMON TO THE MANAGERIAL
       BODIES ARTICLES 11 AND 16

16     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER V BANK MANAGEMENT AND ORGANIZATION
       SECTION II BOARD OF DIRECTORS ARTICLES 18,
       19, 20, 21 AND 22

17     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER V BANK MANAGEMENT AND ORGANIZATION
       SECTION III BOARD OF OFFICERS ARTICLES 24,
       30 AND 31. ATTENTION. THE PROPOSED
       AMENDMENT TO ART. 30, ITEM I, LETTER A,
       REFLECTS THE PROPOSAL IN PARAGRAPH 2,
       ARTICLE 9, REFERRED TO IN ITEM 14. ANY VOTE
       INDICATED IN THIS ITEM THAT IS
       CONTRADICTORY WITH THE VOTE INDICATED IN
       ITEM 14 WILL BE DISREGARDED

18     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER V BANK MANAGEMENT AND ORGANIZATION
       SECTION V COMMITTEES BOUND TO THE BOARD OF
       DIRECTORS ARTICLES 33 AND 34

19     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER VI SUPERVISORY BOARD ARTICLES 40,
       41 AND 42

20     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER VII FISCAL YEAR, PROFIT, RESERVES
       AND DIVIDENDS ARTICLES 47 AND 48

21     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER VIII RELATIONSHIPS WITH THE MARKET
       ARTICLE 50

22     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       CHAPTER X CONTROLLING SHAREHOLDERS
       OBLIGATIONS ARTICLES 59, 60 AND 61

23     PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS                Mgmt          Against                        Against
       CHAPTER XI TRANSITIONAL PROVISIONS ARTICLE
       63




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  713757649
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROPOSAL TO CREATE THE MATCHING PROGRAM FOR               Mgmt          Against                        Against
       MEMBERS OF THE EXECUTIVE BOARD

2      PROPOSAL TO AMEND THE COMPANY'S BYLAWS                    Mgmt          For                            For
       CHAPTER V MANAGEMENT AND ORGANIZATION OF
       THE BANK SECTION II BOARD OF DIRECTORS
       ARTICLES 18 AND 22, SECTION V COMMITTEES
       LINKED TO THE BOARD OF DIRECTORS GOVERNANCE
       AND SUSTAINABILITY COMMITTEE ART. 37 AND
       RENUMBERING AND REMISSIONS RESULTING FROM
       THE APPROVAL OF THE CREATION OF THE NEW
       ARTICLE 37

3      PROPOSAL TO AMEND THE COMPANY'S BYLAWS                    Mgmt          For                            For
       CHAPTER V MANAGEMENT AND ORGANIZATION OF
       THE BANK SECTION II BOARD OF DIRECTORS ART.
       21

4      PROPOSAL TO AMEND THE COMPANY'S BYLAWS                    Mgmt          For                            For
       CHAPTER V MANAGEMENT AND ORGANIZATION OF
       THE BANK SECTION III EXECUTIVE BOARD ARTS.
       26 AND 30

5      PROPOSAL TO AMEND THE COMPANY'S BYLAWS                    Mgmt          For                            For
       CHAPTER V MANAGEMENT AND ORGANIZATION OF
       THE BANK SECTION III EXECUTIVE BOARD ART.
       29

6      PROPOSAL TO AMEND THE COMPANY'S BYLAWS                    Mgmt          For                            For
       CHAPTER V MANAGEMENT AND ORGANIZATION OF
       THE BANK SECTION V COMMITTEES LINKED TO THE
       BOARD OF DIRECTORS ART. 34

7      PROPOSAL TO AMEND THE COMPANY'S BYLAWS                    Mgmt          For                            For
       CHAPTER V MANAGEMENT AND ORGANIZATION OF
       THE BANK SECTION V COMMITTEES LINKED TO THE
       BOARD OF DIRECTORS ART. 36

8      PROPOSAL TO AMEND THE COMPANY'S BYLAWS                    Mgmt          For                            For
       CHAPTER V MANAGEMENT AND ORGANIZATION OF
       THE BANK SECTION VII OMBUDSMAN ART. 39

9      PROPOSAL TO AMEND THE COMPANY'S BYLAWS                    Mgmt          For                            For
       CHAPTER V MANAGEMENT AND ORGANIZATION OF
       THE BANK SECTION VII FISCAL COUNCIL ART. 41




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  713868911
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540733 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 10                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 8 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 8 OF THE 10 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

1.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ARAMIS SA DE ANDRADE, INDICATED BY
       THE CONTROLLER

1.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. DEBORA CRISTINA FONSECA, INDICATED BY
       BANCO DO BRASIL EMPLOYEES

1.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. FAUSTO DE ANDRADE RIBEIRO, INDICATED
       BY THE CONTROLLER

1.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. IEDA APARECIDA DE MOURA CAGNI,
       INDICATED BY THE CONTROLLER

1.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. WALDERY RODRIGUES JUNIOR, INDICATED
       BY THE CONTROLLER

1.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. WALTER EUSTAQUIO RIBEIRO, INDICATED
       BY THE CONTROLLER

1.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. FERNANDO FLORENCIO CAMPOS, NOMINATED
       BY MINORITY SHAREHOLDERS

1.8    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. PAULO ROBERTO EVANGELISTA DE LIMA,
       NOMINATED BY MINORITY SHAREHOLDERS

1.9    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. RACHEL DE OLIVEIRA MAIA. NOMINATED BY
       MINORITY SHAREHOLDERS

1.10   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH.ROBERT JUENEMANN, NOMINATED BY
       MINORITY SHAREHOLDERS

CMMT   FOR THE PROPOSAL 2 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 3.1 TO 3.10 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

2      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, 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

3.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ARAMIS SA DE ANDRADE, INDICATED BY THE
       CONTROLLER

3.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DEBORA CRISTINA FONSECA, INDICATED BY BANCO
       DO BRASIL EMPLOYEES

3.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FAUSTO DE ANDRADE RIBEIRO, INDICATED BY THE
       CONTROLLER

3.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       IEDA APARECIDA DE MOURA CAGNI, INDICATED BY
       THE CONTROLLER

3.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       WALDERY RODRIGUES JUNIOR, INDICATED BY THE
       CONTROLLER

3.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       WALTER EUSTAQUIO RIBEIRO, INDICATED BY THE
       CONTROLLER

3.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FERNANDO FLORENCIO CAMPOS. NOMINATED BY
       MINORITY SHAREHOLDERS

3.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PAULO ROBERTO EVANGELISTA DE LIMA,
       NOMINATED BY MINORITY SHAREHOLDERS

3.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RACHEL DE OLIVEIRA MAIA, NOMINATED BY
       MINORITY SHAREHOLDERS

3.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ROBERT JUENEMANN, NOMINATED BY MINORITY
       SHAREHOLDERS

4.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 5. LUCAS
       PEREIRA DO COUTO FERRAZ, PRINCIPAL
       INDICATED BY THE CONTROLLER. THERE WAS NO
       INDICATION OF SUBSTITUTE BY THE CONTROLLER

4.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 5. RAFAEL
       CAVALCANTI DE ARAUJO, PRINCIPAL INDICATED
       BY THE CONTROLLER. LENA OLIVEIRA DE
       CARVALHO, SUBSTITUTE INDICATED BY THE
       CONTROLLER

4.3    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 5. SAMUEL
       YOSHIAKI OLIVEIRA KINOSHITA, PRINCIPAL
       INDICATED BY THE CONTROLLER. THERE WAS NO
       INDICATION OF SUBSTITUTE BY THE CONTROLLER

4.4    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 5. ALOISIO
       MACARIO FERREIRA DE SOUZA, PRINCIPAL
       INDICATED BY MINORITY SHAREHOLDERS. TIAGO
       BRASIL ROCHA, SUBSTITUTE INDICATED BY
       MINORITY SHAREHOLDERS

4.5    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 5. CARLOS
       ALBERTO RECHELO NETO, PRINCIPAL INDICATED
       BY MINORITY SHAREHOLDERS. SUELI BERSELLI
       MARINHO, SUBSTITUTE INDICATED BY MINORITY
       SHAREHOLDERS

5      TO EXAMINE THE ADMINISTRATORS RENDERING OF                Mgmt          For                            For
       ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR OF 2020

6      PROPOSAL ON NET PROFIT ALLOTMENT REGARDING                Mgmt          For                            For
       THE FISCAL YEAR OF 2019, AS FOLLOWS,
       AMOUNTS IN BRL. NET INCOME,
       12,512,154,994.17. ACCUMULATED INCOME
       LOSSES, 4,637,198.93. ADJUSTED NET INCOME,
       12,516,792,193.10. LEGAL RESERVE,
       625,607,749.71. COMPENSATION TO THE
       SHAREHOLDERS 4,196,888,627.08. INTEREST ON
       OWN CAPITAL, 4,196,888,627.08. DIVIDENDS,
       STATUTORY RESERVES, 10,881,506,174.59. FOR
       THE OPERATING MARGIN, 5,440,753,087.29. FOR
       THE EQUALIZATION OF DIVIDENDS,
       5,440,753,087.30. UTILIZATION OF STATUTORY
       RESERVE EQUALIZATION OF DIVIDENDS,
       3,187,210,358.28

7      PROPOSED OF SETTING THE OVERALL AMOUNT FOR                Mgmt          For                            For
       PAYMENT OF FEES AND BENEFITS OF THE MEMBERS
       OF THE EXECUTIVE BOARD AND THE BOARD OF
       DIRECTORS OF BANCO DO BRASIL S.A. BB AT A
       MAXIMUM OF BRL 97,043,053.92, CORRESPONDING
       TO THE PERIOD FROM APR 2021 TO MAR 2022,
       WHICH WAS UPDATED IN RELATION TO THE GLOBAL
       AMOUNT OF THE PREVIOUS PERIOD APR 2020 TO
       MAR 2021

8      PROPOSAL OF SETTING THE MONTHLY FEES OF THE               Mgmt          For                            For
       MEMBERS OF BBS SUPERVISORY BOARD AT ONE
       TENTH OF THE MONTHLY AVERAGE RECEIVED BY
       THE MEMBERS OF THE EXECUTIVE BOARD,
       EXCLUDING BENEFITS OTHER THAN FEES, IN THE
       PERIOD FROM APR 2021 TO MAR 2021

9      PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION               Mgmt          For                            For
       FOR THE MEMBERS OF THE BB AUDIT COMMITTEE
       EQUIVALENT TO NINETY PERCENT OF THE MONTHLY
       AVERAGE REMUNERATION OF THE POSITION OF
       DIRECTOR FOR THE PERIOD FROM ABR 2021 TO
       MAR 2022

10     DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTE PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       ART.141 OF LAW 6,404.1976

11     DO YOU WISH TO REQUEST THE ADOPTION OF A                  Mgmt          For                            For
       SEPARATE VOTE FOR THE ELECTION OF THE BOARD
       OF DIRECTORS, IN ACCORDANCE WITH ART.141 OF
       LAW 6,404.1976




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA                                                                 Agenda Number:  713646947
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RATIFY THE HIRING OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDITORES
       INDEPENDENTES, WITH ITS PRINCIPAL PLACE OF
       BUSINESS IN THE CITY OF SAO PAULO, STATE OF
       SAO PAULO, AT AVENIDA FRANCISCO MATARAZZO,
       1400, 9TH, 10TH AND 13TH TO 17TH FLOORS,
       TORRE TORINO, AGUA BRANCA, ENROLLED WITH
       THE CNPJ.ME UNDER NO. 61.562.112.0001.20,
       AS A SPECIALIZED COMPANY RESPONSIBLE FOR
       PREPARING THE APPRAISAL REPORT OF THE
       PORTION OF THE COMPANY'S NET EQUITY TO BE
       TRANSFERRED TO GETNET ADQUIRENCIA E
       SERVICOS PARA MEIOS DE PAGAMENTOS S.A. CNPJ
       NO. 10.440.482.0001.54 GETNET AND APPRAISAL
       REPORT, RESPECTIVELY

2      TO APPROVE THE APPRAISAL REPORT                           Mgmt          For                            For

3      TO APPROVE THE TERMS AND CONDITIONS OF THE                Mgmt          For                            For
       PRIVATE INSTRUMENT OF PROTOCOL AND
       JUSTIFICATION OF THE SPIN OFF FROM BANCO
       SANTANDER BRASIL S.A. WITH THE TRANSFER OF
       THE SPUN OFF PORTION TO GETNET ADQUIRENCIA
       E SERVICOS PARA MEIOS DE PAGAMENTOS S.A.,
       ENTERED INTO ON FEBRUARY 25, 2021 BETWEEN
       THE COMPANY'S AND GETNETS MANAGEMENTS
       PROTOCOL AND JUSTIFICATION OF THE SPIN OFF
       FROM SANTANDER

4      TO APPROVE THE SPIN OFF FROM THE COMPANY,                 Mgmt          For                            For
       WHICH WILL RESULT IN THE SEGREGATION OF ITS
       SHARES ISSUED BY GETNET, WITH TRANSFER OF
       THE SPUN OFF PORTION TO GETNET, UNDER THE
       PROTOCOL AND JUSTIFICATION OF THE SPIN OFF
       FROM SANTANDER SPIN OFF

5      IF THE PREVIOUS MATTERS ARE APPROVED,                     Mgmt          For                            For
       AUTHORIZE AND RATIFY ALL THE ACTS OF THE
       COMPANY'S MANAGERS NECESSARY FOR THE
       EFFECTIVENESS OF THE RESOLUTIONS PROPOSED
       AND APPROVED BY THE COMPANY'S SHAREHOLDERS

6      TO APPROVE THE REDUCTION OF THE COMPANY'S                 Mgmt          For                            For
       SHARE CAPITAL BY THE TOTAL AMOUNT OF TWO
       BILLION REAIS BRL 2,000,000,000.00, BRL
       57,000,000,000.00, BRL 55,000,000,000.00,
       WITHOUT THE CANCELLATION OF SHARES, AS A
       RESULT OF THE SPIN OFF CAPITAL REDUCTION

7      TO APPROVE THE AMENDMENT TO THE HEAD                      Mgmt          For                            For
       PROVISION OF ARTICLE 5 OF THE COMPANY'S
       BYLAWS, TO REFLECT THE CAPITAL REDUCTION

8      TO APPROVE THE AMENDMENT TO ARTICLE 30 OF                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, TO IMPROVE THE RULES
       FOR THE APPOINTMENT OF MEMBERS OF THE AUDIT
       COMMITTEE, IN ACCORDANCE WITH THE
       PROVISIONS OF THE NATIONAL MONETARY COUNCIL
       RESOLUTION NO. 3,198, OF MAY 27, 2004, AS
       AMENDED

9      TO APPROVE THE RESTATEMENT OF THE COMPANY'S               Mgmt          For                            For
       BYLAWS, IN ORDER TO INCORPORATE THE
       AMENDMENT RESULTING FROM THE CAPITAL
       REDUCTION AND AMENDMENT TO ARTICLE 30 OF
       THE COMPANY'S BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA                                                                 Agenda Number:  713739209
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE THE MANAGEMENT ACCOUNTS, TO                       Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S
       FINANCIAL STATEMENTS RELATED TO THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2020,
       ACCOMPANIED BY THE MANAGEMENT REPORT, THE
       BALANCE SHEET, OTHER PARTS OF THE FINANCIAL
       STATEMENTS, EXTERNAL AUDITORS OPINION AND
       THE AUDIT COMMITTEE REPORT

2      TO DECIDE ON THE ALLOCATION OF NET INCOME                 Mgmt          For                            For
       FOR THE YEAR 2020 AND THE DISTRIBUTION OF
       DIVIDENDS. MANAGEMENT PROPOSES THE
       FOLLOWING ALLOCATION FOR NET INCOME FOR THE
       YEAR 2020. 1. THE AMOUNT OF BRL
       702,807,417.22 TO THE COMPANY'S LEGAL
       RESERVE ACCOUNT 2. THE AMOUNT OF BRL
       3,837,085,231.82, AS DIVIDENDS AND INTEREST
       ON EQUITY TO SHAREHOLDERS, WHICH HAVE BEEN
       THE OBJECT OF DECISION IN THE MEETINGS OF
       THE BOARD OF DIRECTORS HELD ON APRIL 27,
       2020, JULY 28, 2020, OCTOBER 26, 2020,
       DECEMBER, 28 2020 AND FEBRUARY 02, 2021, OF
       WHICH BRL 3,325,000,000.00 AS AND INTEREST
       ON EQUITY ALLOCATED WITHIN THE MANDATORY
       MINIMUM DIVIDENDS AND BRL 512,085,231.82 AS
       INTERIM DIVIDENDS, AND 3. THE BALANCE OF
       THE REMAINING NET PROFIT AFTER THE
       DISTRIBUTIONS ABOVE, TO THE VALUE OF BRL
       9,516,255,695.45 FOR THE DIVIDEND
       EQUALIZATION RESERVE ACCOUNT, PURSUANT TO
       ARTICLE 36, ITEM III A OF THE COMPANY'S
       BYLAWS

3      TO FIX THE NUMBER OF MEMBERS THAT WILL                    Mgmt          For                            For
       COMPOSE THE BOARD OF DIRECTORS IN THE
       MANDATE FROM 2021 TO 2023. THE COMPANY'S
       MANAGEMENT PROPOSES THAT THE BOARD OF
       DIRECTORS COMPRISE 9 MEMBERS

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTE PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ART.
       141 OF LAW 6404,76 THIS RESOLUTION IS NOT
       INCLUDED IN THE AGENDA OF THE OGM, AND WAS
       INSERTED IN COMPLIANCE WITH THE PROVISIONS
       OF ARTICLE 21 I, ITEM IV, OF CVM
       INSTRUCTION 481,09

5      INDICATION OF ALL THE NAMES THAT MAKE UP                  Mgmt          For                            For
       THE BY SLATE. THE VOTES INDICATED IN THIS
       FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH.
       ALVARO ANTONIO CARDOSO DE SOUZA SERGIO
       AGAPITO LIRES RIAL DEBORAH PATRICIA WRIGHT
       DEBORAH STERN VIEITAS JOSE ANTONIO ALVAREZ
       ALVAREZ JOSE DE PAIVA FERREIRA MARILIA
       ARTIMONTE ROCCA PEDRO AUGUSTO DE MELO JOSE
       GARCIA CANTERA

6      IN CASE ONE OF THE CANDIDATES THAT COMPOSE                Mgmt          Against                        Against
       THE PROPOSAL FAILS TO INTEGRATE IT, CAN THE
       VOTES CORRESPONDING TO THEIR SHARES
       CONTINUE TO BE AWARDED TO THE CHOSEN
       PROPOSAL

CMMT   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 8.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       ALVARO ANTONIO CARDOSO DE SOUZA

8.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       SERGIO AGAPITO LIRES RIAL

8.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       DEBORAH PATRICIA WRIGHT

8.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       DEBORAH STERN VIEITAS

8.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       JOSE ANTONIO ALVAREZ ALVAREZ

8.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       JOSE DE PAIVA FERREIRA

8.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MARILIA ARTIMONTE ROCCA

8.8    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       PEDRO AUGUSTO DE MELO

8.9    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       JOSE GARCIA CANTERA

9      INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS BY MINORITY SHAREHOLDERS HOLDING
       SHARES WITH VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD IF HE SHE LEFT THE
       GENERAL ELECTION FIELD BLANK AND HOLDS THE
       SHARES WITH WHICH HE VOTES DURING THE
       IMMEDIATE THREE 3 MONTHS PRECEDING THE
       GENERAL MEETING. IN ACCORDANCE WITH CVM
       INSTRUCTION 481,09, ONLY FILL IN THIS ITEM
       IF YOU HAVE LEFT ITEMS 4 TO 8 BLANK AND
       HOLD THE SHARES WITH

10     TO FIX THE ANNUAL GLOBAL COMPENSATION OF                  Mgmt          Against                        Against
       THE COMPANY'S MANAGEMENT AND MEMBERS OF
       AUDIT COMMITTEE. BRL 433,940,000.00 FOR THE
       MANAGEMENT BOARD OF DIRECTORS AND EXECUTIVE
       BOARD BRL 4,832,500.00 FOR THE AUDIT
       COMMITTEE

11     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976. NOTE,
       THIS RESOLUTION IS NOT INCLUDED IN THE
       AGENDA OF THE OGM, AND WAS INSERTED IN
       COMPLIANCE WITH THE PROVISIONS OF ARTICLE
       21 K, SOLE PARAGRAPH, OF CVM INSTRUCTION
       481,09




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK BANK PUBLIC CO LTD                                                                  Agenda Number:  712755769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606R119
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  TH0001010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF               Mgmt          Abstain                        Against
       OPERATIONS FOR THE YEAR 2019 AS PRESENTED
       IN THE ANNUAL REPORT

2      TO ACKNOWLEDGE THE REPORT OF THE AUDIT                    Mgmt          Abstain                        Against
       COMMITTEE FOR THE YEAR 2019

3      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       PERIOD ENDED DECEMBER 31, 2019

4      TO APPROVE THE APPROPRIATION OF PROFIT FOR                Mgmt          For                            For
       THE OPERATING RESULTS OF THE YEAR 2019 AND
       ACKNOWLEDGE THE INTERIM PAYMENT OF THE
       DIVIDEND

5.1    TO ELECT DIRECTOR IN PLACE OF THOSE WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION: MR. ARUN CHIRACHAVALA

5.2    TO ELECT DIRECTOR IN PLACE OF THOSE WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION: MR. SINGH TANGTATSWAS

5.3    TO ELECT DIRECTOR IN PLACE OF THOSE WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION: MR. AMORN
       CHANDARASOMBOON

5.4    TO ELECT DIRECTOR IN PLACE OF THOSE WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION: MR. CHARTSIRI
       SOPHONPANICH

5.5    TO ELECT DIRECTOR IN PLACE OF THOSE WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION: MR. THAWEELAP
       RITTAPIROM

6.1    TO ELECT NEW DIRECTOR: MR. SIRI                           Mgmt          For                            For
       JIRAPONGPHAN

6.2    TO ELECT NEW DIRECTOR: MR. PICHET                         Mgmt          For                            For
       DURONGKAVEROJ

7      TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION                Mgmt          Abstain                        Against
       FOR THE YEAR 2019

8      TO APPOINT THE AUDITORS AND DETERMINE THE                 Mgmt          For                            For
       REMUNERATION: DELOITTE TOUCHE TOHMATSU
       JAIYOS AUDIT CO., LTD.

9      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   10 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 8 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   10 JUN 2020: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK BANK PUBLIC CO LTD                                                                  Agenda Number:  713624016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606R119
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  TH0001010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGE OPERATING RESULTS                             Mgmt          Abstain                        Against

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

4.1    ELECT DEJA TULANANDA AS DIRECTOR                          Mgmt          For                            For

4.2    ELECT CHOKECHAI NILJIANSKUL AS DIRECTOR                   Mgmt          For                            For

4.3    ELECT SUVARN THANSATHIT AS DIRECTOR                       Mgmt          For                            For

4.4    ELECT CHANSAK FUANGFU AS DIRECTOR                         Mgmt          For                            For

4.5    ELECT CHARAMPORN JOTIKASTHIRABE AS DIRECTOR               Mgmt          For                            For

5.1    ELECT CHATCHAWIN CHAROEN RAJAPARK AS                      Mgmt          For                            For
       DIRECTOR

5.2    ELECT BUNDHIT EUA-ARPORN AS DIRECTOR                      Mgmt          For                            For

5.3    ELECT PARNSIREE AMATAYAKUL AS DIRECTOR                    Mgmt          For                            For

6      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Abstain                        Against

7      APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS                   Mgmt          For                            For
       AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE
       BOARD TO FIX THEIR REMUNERATION

8      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   25 FEB 2021: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   25 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD                                                Agenda Number:  712761786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06071255
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE                  Mgmt          Abstain                        Against
       FOR 2019

2      TO CONSIDER APPROVING THE COMPANY AND ITS                 Mgmt          For                            For
       SUBSIDIARIES' AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2019

3      TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT               Mgmt          Abstain                        Against

4.1    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          Against                        Against
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR. SRIPOP SARASAS

4.2    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR.PRADIT THEEKAKUL

4.3    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR.WEERAWONG CHITTMITTRAPAP
       (INDEPENDENT DIRECTOR)

4.4    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MRS. NARUMOL NOI-AM

4.5    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          Against                        Against
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR.CHULADEJ YOSSUNDHARAKUL, M.D

4.6    TO CONSIDER ELECTING NEW DIRECTOR: MR.                    Mgmt          For                            For
       SUBHAK SIWARAKSA (INDEPENDENT DIRECTOR)

4.7    TO CONSIDER ELECTING NEW DIRECTOR: MISS                   Mgmt          Against                        Against
       PORAMAPORN PRASARTTONG-OSOTH, M.D

5      TO CONSIDER APPROVING THE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION

6      TO CONSIDER APPOINTING THE AUDITOR FOR 2020               Mgmt          For                            For
       AND FIXING THE AUDIT FEE: EY OFFICE LIMITED

7      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD                                                Agenda Number:  713712760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06071255
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGE COMPANY'S PERFORMANCE                         Mgmt          Abstain                        Against

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

4.1    ELECT THONGCHAI JIRA-ALONGKORN AS DIRECTOR                Mgmt          For                            For

4.2    ELECT KAN TRAKULHOON AS DIRECTOR                          Mgmt          For                            For

4.3    ELECT PUTTIPONG PRASARTTONG OSOTH AS                      Mgmt          For                            For
       DIRECTOR

4.4    ELECT CHAVALIT SETHAMETEEKUL AS DIRECTOR                  Mgmt          Against                        Against

4.5    ELECT PRASERT PRASARTTONG OSOTH AS DIRECTOR               Mgmt          Against                        Against

4.6    ELECT VEERATHAI SANTIPRA BHOB AS DIRECTOR                 Mgmt          For                            For

4.7    ELECT PREDEE DAO CHAI AS DIRECTOR                         Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      APPROVE EY OFFICE LIMITED AS AUDITORS AND                 Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

7      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 523890 DUE TO ADDITION OF
       RESOLUTION 4.7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  713436360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  18-Jan-2021
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1203/2020120301224.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1203/2020120301308.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ZHANG KEQIU TO BE APPOINTED AS SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE BANK

2      TO CONSIDER AND APPROVE THE 2019                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       DIRECTORS

3      TO CONSIDER AND APPROVE THE 2019                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF SUPERVISORS AND SHAREHOLDER
       REPRESENTATIVE SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  713795360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 APR 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040104172.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040104250.pdf

1      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2020 ANNUAL                   Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2020 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE 2021 ANNUAL                   Mgmt          For                            For
       BUDGET FOR FIXED ASSETS INVESTMENT

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE BANK'S EXTERNAL AUDITOR FOR 2021:
       PRICEWATERHOUSECOOPERS AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP

7      TO CONSIDER AND APPROVE THE 2020 ANNUAL                   Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL
       SUPERVISORS

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU LIANGE TO BE RE-APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU JIN TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

10     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIN JINGZHEN TO BE RE-APPOINTED AS
       EXECUTIVE DIRECTOR OF THE BANK

11     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG GUOHUA TO BE RE-APPOINTED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

12     TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       PROVISIONAL AUTHORIZATION OF OUTBOUND
       DONATIONS

13     TO CONSIDER AND APPROVE THE BOND ISSUANCE                 Mgmt          For                            For
       PLAN

14     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       WRITE-DOWN UNDATED CAPITAL BONDS

15     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       QUALIFIED WRITE-DOWN TIER 2 CAPITAL
       INSTRUMENTS

CMMT   06 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       MODIFICATION OF THE TEXT OF RESOLUTION 6.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HANGZHOU CO LTD                                                                     Agenda Number:  713146377
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R98A104
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  CNE100002GQ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 468304 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       TYPE OF SECURITIES TO BE ISSUED

2.2    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       ISSUING SCALE

2.3    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       PAR VALUE AND ISSUE PRICE

2.4    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       BOND DURATION

2.5    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       INTEREST RATE

2.6    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       TIME AND METHOD FOR INTEREST PAYMENT

2.7    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       CONVERSION PERIOD

2.8    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

2.9    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       DOWNWARD ADJUSTMENT OF CONVERSION PRICE

2.10   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       DETERMINING METHOD FOR THE NUMBER OF
       CONVERTED SHARES

2.11   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       ATTRIBUTION OF RELATED DIVIDENDS FOR
       CONVERSION YEARS

2.12   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       REDEMPTION CLAUSES

2.13   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       RESALE CLAUSES

2.14   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       ISSUING TARGETS AND METHOD

2.15   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       ARRANGEMENT FOR PLACEMENT TO EXISTING
       SHAREHOLDERS

2.16   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       CONVERTIBLE BOND HOLDERS AND BONDHOLDERS'
       MEETINGS

2.17   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       PURPOSE OF THE RAISED FUNDS

2.18   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       GUARANTEE MATTERS

2.19   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS AND LISTING:
       VALID PERIOD OF THE RESOLUTION

3      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF A-SHARE CONVERTIBLE CORPORATE BONDS

4      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

5      DILUTED IMMEDIATE RETURN AFTER THE PUBLIC                 Mgmt          For                            For
       ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
       BONDS AND FILLING MEASURES

6      AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF A-SHARE
       CONVERTIBLE CORPORATE BONDS AND LISTING

7      ISSUANCE OF FINANCIAL BONDS AND SPECIAL                   Mgmt          For                            For
       AUTHORIZATION WITHIN THE QUOTA

8      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

9      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

10     ELECTION OF LI CHANGQING AS AN INDEPENDENT                Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HANGZHOU CO LTD                                                                     Agenda Number:  714016020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R98A104
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE100002GQ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET PLAN

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 SPECIAL REPORT ON CONNECTED                          Mgmt          Against                        Against
       TRANSACTIONS

6      2021 ESTIMATED QUOTA OF CONTINUING                        Mgmt          For                            For
       CONNECTED TRANSACTIONS WITH SOME RELATED
       PARTIES

7      APPOINTMENT OF 2021 AUDIT FIRM                            Mgmt          For                            For

8      ISSUANCE OF TIER II CAPITAL BONDS AND                     Mgmt          For                            For
       SPECIAL AUTHORIZATION WITHIN THE QUOTA

9      ISSUANCE OF GREEN FINANCIAL BONDS AND                     Mgmt          For                            For
       SPECIAL AUTHORIZATION WITHIN THE QUOTA

10     BY-ELECTION OF SHEN MING AS A DIRECTOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  713063523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE APPLICATION FOR PUBLIC ISSUANCE OF                    Mgmt          For                            For
       SHORT-TERM CORPORATE BONDS

2      REPURCHASE AND CANCEL RESTRICTED SHARES OF                Mgmt          For                            For
       SOME INCENTIVE PARTICIPANTS OF THE
       SECOND-TERM RESTRICTED STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  713498930
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2021
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS GRANTED UNDER THE 2ND
       PHASE RESTRICTED STOCK INCENTIVE PLAN

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  713570972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2021
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    BY-ELECTION OF DIRECTOR: SHENG GENGHONG                   Mgmt          For                            For

1.2    BY-ELECTION OF DIRECTOR: ZHOU XUEDONG                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  713996013
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN AND                         Mgmt          For                            For
       SHORTENING THE PROFIT DISTRIBUTION CIRCLE
       FROM 2021 TO 2023: THE DETAILED PROFIT
       DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH
       DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 FINANCIAL BUDGET                                     Mgmt          For                            For

7      2021 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          Against                        Against

8      2021 REAPPOINTMENT OF INDEPENDENT AND                     Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM: ERNST YOUNG
       HUA MING LLP

9      ISSUANCE QUOTA RESERVE OF BOND AND ISSUANCE               Mgmt          For                            For
       PLAN

10     IMPLEMENTING RESULTS OF 2020 REMUNERATION                 Mgmt          For                            For
       FOR DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

12.1   ELECTION OF DIRECTOR: ZOU JIXIN                           Mgmt          For                            For

12.2   ELECTION OF DIRECTOR: HOU ANGUI                           Mgmt          For                            For

12.3   ELECTION OF DIRECTOR: SHENG GENGHONG                      Mgmt          For                            For

12.4   ELECTION OF DIRECTOR: YAO LINLONG                         Mgmt          For                            For

12.5   ELECTION OF DIRECTOR: ZHOU XUEDONG                        Mgmt          For                            For

12.6   ELECTION OF DIRECTOR: LUO JIANCHUAN                       Mgmt          For                            For

13.1   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       KEHUA

13.2   ELECTION OF INDEPENDENT DIRECTOR: LU                      Mgmt          For                            For
       XIONGWEN

13.3   ELECTION OF INDEPENDENT DIRECTOR: XIE RONG                Mgmt          For                            For

13.4   ELECTION OF INDEPENDENT DIRECTOR: BAI                     Mgmt          For                            For
       YANCHUN

13.5   ELECTION OF INDEPENDENT DIRECTOR: TIAN YONG               Mgmt          For                            For

14.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHU                  Mgmt          For                            For
       YONGHONG

14.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: YU                   Mgmt          For                            For
       HANSHENG

14.3   ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHU                  Mgmt          For                            For
       HANMING

14.4   ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG                 Mgmt          For                            For
       ZHEN




--------------------------------------------------------------------------------------------------------------------------
 BARLOWORLD LTD                                                                              Agenda Number:  713483725
--------------------------------------------------------------------------------------------------------------------------
        Security:  S08470189
    Meeting Type:  AGM
    Meeting Date:  11-Feb-2021
          Ticker:
            ISIN:  ZAE000026639
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

2.O    RE-ELECTION OF MS HH HICKEY                               Mgmt          For                            For

3.O    RE-ELECTION OF MS NP NXASANA                              Mgmt          For                            For

4.O    RE-ELECTION OF MR P SCHMID                                Mgmt          For                            For

5.O    ELECTION OF MS HH HICKEY AS A MEMBER AND                  Mgmt          For                            For
       CHAIR OF THE AUDIT AND RISK COMMITTEE

6.O    RE-ELECTION OF MR MD LYNCH-BELL AS A MEMBER               Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

7.O    RE-ELECTION OF MS NP NXASANA AS A MEMBER OF               Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

8.O    ELECTION OF MR HN MOLOTSI AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

9.O    APPOINTMENT OF EXTERNAL AUDITOR: ERNST &                  Mgmt          For                            For
       YOUNG

10.O   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

11.O   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       IMPLEMENTATION REPORT

1.1.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD

1.2.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT NON-EXECUTIVE DIRECTORS

1.3.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT NON-EXECUTIVE DIRECTORS

1.4.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE AUDIT AND RISK
       COMMITTEE

1.5.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT MEMBERS OF THE AUDIT AND RISK
       COMMITTEE

1.6.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF THE AUDIT AND RISK
       COMMITTEE

1.7.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT CHAIRMAN OF THE REMUNERATION
       COMMITTEE

1.8.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE REMUNERATION
       COMMITTEE

1.9.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND
       TRANSFORMATION COMMITTEE

1.10S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE STRATEGY AND
       INVESTMENT COMMITTEE

1.11S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE NOMINATION
       COMMITTEE

1.12S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES OTHER THAN AUDIT AND RISK
       COMMITTEE

1.13S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES OTHER THAN AUDIT AND RISK
       COMMITTEE

2.1.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR SPECIAL PROJECTS: RESIDENT CHAIRMAN OF
       THE AD HOC COMMITTEE

2.2.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR SPECIAL PROJECTS: RESIDENT MEMBER OF
       THE AD HOC COMMITTEE

2.3.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR SPECIAL PROJECTS: NON-RESIDENT CHAIRMAN
       OF THE AD HOC COMMITTEE

2.4.S  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR SPECIAL PROJECTS: NON-RESIDENT MEMBER
       OF THE AD HOC COMMITTEE

3.S    APPROVAL OF LOANS OR OTHER FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

4.S    GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES REFER TO THE NOTICE OF MEETING

CMMT   23 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.S. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  712913943
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       ON 12.31.2019

2      PURSUANT TO THE LAW 6404 FROM 12.15.1976,                 Mgmt          For                            For
       AND TO THE BYLAWS OF THE BB SEGURIDADE
       PARTICIPACOES S.A., I PRESENT TO THE
       RESOLUTION OF THIS SHAREHOLDERS MEETING THE
       NET INCOME APPROPRIATION RELATED TO THE
       FISCAL YEAR OF 2019, WHICH ARE AS FOLLOWS
       AMOUNTS IN BRL NET INCOME 6,658,781,369
       RETAINED EARNINGS 24,503 ADJUSTED NET
       INCOME 6,616,453,763 OBTAINED BY REDUCING
       THE NET INCOME FOR THE YEAR AT THE AMOUNT
       IN THE LEGAL RESERVE. LEGAL RESERVE
       42,327,606 REMUNERATION TO SHAREHOLDERS
       5,568,656,061 INTEREST ON EQUITY DIVIDENDS
       5,568,656,061 USE OF THE EQUALIZATION
       RESERVE OF DIVIDENDS STATUTORY RESERVES
       1,047,822,205 OPERATING MARGIN
       1,047,822,205 EQUALIZATION OF DIVIDENDS

3      APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 1 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. . MAURO RIBEIRO NETO AS APPOINTED
       BY BANCO DO BRASIL S.A

4      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, 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

5      VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MAURO RIBEIRO NETO AS APPOINTED BY BANCO DO
       BRASIL S.A

6.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. LUCINEIA POSSAR, PRINCIPAL AS
       APPOINTED BY BANCO DO BRASIL S.A. MACANHAN
       FONTES, SUBSTITUTE AS APPOINTED BY BANCO DO
       BRASIL S.A

6.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION . LUIS FELIPE VITAL NUNES PEREIRA,
       AS APPOINTED BY NATIONAL TREASURY
       SECRETARY, DANIEL DE ARAUJO E BORGES, AS
       APPOINTED BY NATIONAL TREASURY SECRETARY

6.3    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. FRANCISCO OLINTO VELO SCHMITT,
       APPOINTED BY MINORITARY SHAREHOLDER 3G
       RADAR, KUNO DIETMAR FRANK, APPOINTED BY
       MINORITARY SHAREHOLDER 3G RADAR

7      I SUBMIT TO YOUR ASSESSMENT, IN ACCORDANCE                Mgmt          For                            For
       WITH THE PROVISIONS OF ARTICLE 162,
       PARAGRAPH 3, OF LAW 6,404, DATED
       12.15.1976, AND ARTICLE 1 OF LAW 9,292 OF
       JULY 12, 1996, THE PROPOSAL FOR THE
       COMPENSATION OF THE MEMBERS OF THE FISCAL
       COUNCIL IN 10 PERCENT OF THE AVERAGE
       MONTHLY REMUNERATION PERCEIVED BY THE
       MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING
       NON HONORARY BENEFITS, FOR THE PERIOD FROM
       APRIL 2020 TO MARCH 2021

8      I SUBMIT TO THE ASSESSMENT. A, THE PROPOSAL               Mgmt          For                            For
       TO ESTABLISH THE TOTAL AMOUNT FOR THE
       PAYMENT OF FEES AND BENEFITS OF MEMBERS OF
       THE BOARD OF EXECUTIVE OFFICERS AND OF THE
       BOARD OF DIRECTORS, FROM APRIL 2020 TO
       MARCH 2021, AT A MAXIMUM OF BRL
       9,897,553.33, AND B, THE PROPOSAL TO FIX
       THE MONTHLY COMPENSATION OF THE MEMBERS OF
       THE BOARD OF DIRECTORS BY ONE TENTH OF
       WHAT, ON AVERAGE MONTHLY, PERCEIVE THE
       MEMBERS OF THE BOARD OF EXECUTIVE OFFICERS,
       EXCLUDING NON HONORARY BENEFITS, FOR THE
       PERIOD FROM APRIL 2020 TO MARCH 2021

9      I SUBMIT TO YOUR ASSESSMENT. A, PURSUANT TO               Mgmt          For                            For
       ARTICLE 38, PARAGRAPH 8, OF DECREE NO.
       8.945, OF DECEMBER 27, 2016 AND ARTICLE 10,
       SUBSECTION XIII OF THE COMPANY'S BYLAWS,
       THE PROPOSAL TO ESTABLISH THE INDIVIDUAL
       MONTHLY COMPENSATION OF THE MEMBERS OF THE
       AUDIT COMMITTEE AT 16,69 PERCENT OF THE
       AVERAGE MONTHLY REMUNERATION PERCEIVED BY
       THE MEMBERS OF THE EXECUTIVE BOARD,
       EXCLUDING NON HONORARY BENEFITS, WHICH
       CORRESPONDS TO BRL 9,868.90 FOR THE PERIOD
       FROM APRIL 2020 TO MARCH 2021, AND B,
       PURSUANT TO ARTICLE 32, PARAGRAPH 5 OF THE
       COMPANY'S BYLAWS, THE PROPOSAL TO ESTABLISH
       THE INDIVIDUAL MONTHLY COMPENSATION OF THE
       INDEPENDENT MEMBER ELECTED TO THE RELATED
       PARTIES TRANSACTIONS COMMITTEE AT 16,69
       PERCENT OF THE AVERAGE MONTHLY REMUNERATION
       PERCEIVED BY THE MEMBERS OF THE EXECUTIVE
       BOARD, EXCLUDING NON HONORARY BENEFITS,
       WHICH CORRESPONDS TO BRL 9,868.90, FOR THE
       PERIOD FROM APRIL 2020 TO MARCH 2021

10     DUE TO THE PANDEMIC CAUSED BY THE NEW                     Mgmt          For                            For
       CORONAVIRUS COVID19, THE FEDERAL GOVERNMENT
       PUBLISHED PROVISIONAL MEASURE PM NO. 931
       2020, WHICH EXTENDED THE JOINT STOCK
       COMPANIES DEADLINE TO HOLD THE ANNUAL
       SHAREHOLDERS MEETING ASM FOR SEVEN MONTHS.
       SUPPORTED BY PM NO. 931 2020, THE BOARD OF
       DIRECTORS OF BB SEGURIDADE APPROVED THE
       CANCELLATION OF THE ASM, WHICH WOULD BE
       HELD IN APRIL 2020. IN ADDITION, THE BOARD
       OF DIRECTORS APPROVED AD REFERENDUM OF THE
       2020S ASM, THE PAYMENT OF REMUNERATION AND
       BENEFITS TO THE ADMINISTRATORS AND MEMBERS
       OF THE FISCAL COUNCIL AND AUDIT COMMITTEE,
       FOR THE PERIOD FROM APRIL 2020 UNTIL THE
       ASM 2020, ALONG THE SAME LINES AND VALUES
       APPROVED BY THE ASM FOR THE PREVIOUS
       PERIOD. ACCORDINGLY, IT IS NECESSARY TO
       RATIFY THE APPROVAL MADE BY THE BOARD OF
       DIRECTORS OF THE PAYMENT OF COMPENSATION
       AND BENEFITS TO THE ADMINISTRATORS AND
       MEMBERS OF THE FISCAL COUNCIL AND AUDIT
       COMMITTEE, FOR THE PERIOD FROM APRIL TO
       JULY 2020, BY THE SAME MANNER AND AMOUNTS
       APPROVED BY THE ASM OF THE PREVIOUS PERIOD




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  713753348
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER III GENERAL
       MEETINGS OF SHAREHOLDERS

2      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER IV
       MANAGEMENT

3      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER V BOARD OF
       DIRECTORS

4      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER VI
       EXECUTIVE BOARD

5      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER VII
       SUBSIDIARY BODIES OF THE ADMINISTRATION

6      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER X FISCAL
       COUNCIL,

7      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER XVII
       SPECIAL PROVISIONS

8      TO RESOLVE ON THE PROPOSAL TO CREATE THE                  Mgmt          For                            For
       MATCHING PROGRAM FOR MEMBERS OF THE
       EXECUTIVE BOARD




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  713909147
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540685 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO TAKE THE ACCOUNTS OF THE ADMINISTRATORS                Mgmt          For                            For
       AND EXAMINE, DISCUSS AND VOTE THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       ON 12.31.2020

2      PURSUANT TO THE LAW 6404 FROM 12.15.1976,                 Mgmt          For                            For
       AND TO THE BYLAWS OF THE BB SEGURIDADE
       PARTICIPACOES S.A., I PRESENT TO THE
       RESOLUTION OF THIS SHAREHOLDERS MEETING THE
       NET INCOME APPROPRIATION RELATED TO THE
       FISCAL YEAR OF 2020, WHICH ARE AS FOLLOWS.
       AMOUNTS IN BRL NET INCOME 3.850.771.362
       RETAINED EARNINGS 42.352 ADJUSTED NET
       INCOME 3.850.771.362 LEGAL RESERVE
       REMUNERATION TO SHAREHOLDERS 2.695.582.305
       INTEREST ON EQUITY DIVIDENDS 2.695.582.305
       USE OF THE EQUALIZATION RESERVE OF
       DIVIDENDS STATUTORY RESERVES 1.155.231.409
       CAPITAL INJECTION FOR EQUALIZATION OF
       CAPITAL COMPENSATION 1,155,231,409 AMOUNTS
       REFERRING TO DIVIDENDS PRESCRIBED IN THE
       1ST AND 2ND SEMESTERS OF 2020. OBTAINED BY
       REDUCING THE NET INCOME FOR THE YEAR AT THE
       AMOUNT IN THE LEGAL RESERVE

3.1    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. CARLOS MOTTA DOS SANTOS

3.2    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. MAURO RIBEIRO NETO

3.3    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. MARCIO HAMILTON FERREIRA

3.4    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. ARNALDO JOSE VOLLET

3.5    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. RICARDO MOURA DE ARAUJO
       FARIA

3.6    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. CLAUDIO XAVIER SEEFELDER
       FILHO

3.7    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. ISABEL DA SILVA RAMOS

CMMT   FOR THE PROPOSAL 4 REGARDING THE ADOPTION                 Non-Voting
       OF MULTIPLE VOTING PROCESS, 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 5.1 TO
       5.7. IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

4      IN CASE OF ADOPTION OF THE MULTIPLE VOTE                  Mgmt          Abstain                        Against
       PROCESS, THE VOTES CORRESPONDING TO YOUR
       ACTIONS MUST BE DISTRIBUTED IN EQUAL
       PERCENTAGES BY THE CANDIDATES YOU HAVE
       CHOSEN. IF THE SHAREHOLDER CHOOSES TO
       ABSTAIN AND THE ELECTION OCCURS THROUGH THE
       MULTIPLE VOTING PROCESS, HIS VOTE MUST BE
       COUNTED AS AN ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

5.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       CARLOS MOTTA DOS SANTOS

5.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MAURO RIBEIRO NETO

5.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MARCIO HAMILTON FERREIRA

5.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       ARNALDO JOSE VOLLET

5.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       RICARDO MOURA DE ARAUJO FARIA

5.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       CLAUDIO XAVIER SEEFELDER FILHO

5.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       ISABEL DA SILVA RAMOS

6      INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. BRUNO MONTEIRO MARTINS

7      I SUBMIT TO YOUR REVIEW, IN ACCORDANCE WITH               Mgmt          For                            For
       THE PROVISIONS OF ARTICLE 162, 3, OF LAW
       6,404, OF 12.15.1976, AND IN ARTICLE 1 OF
       LAW 9.292, OF 07.12.1996, THE PROPOSAL FOR
       FIXING THE FEES OF MEMBERS OF THE FISCAL
       COUNCIL AT 10 PERCENT OF THE AVERAGE
       MONTHLY COMPENSATION PERCEIVED BY THE
       MEMBERS OF THE EXECUTIVE BOARD, INCLUDING
       THE CHRISTMAS BONUS, AND EXCLUDING AMOUNTS
       RELATED TO VARIABLE COMPENSATION, HEALTH
       INSURANCE, SUPPLEMENTARY PENSION PLAN, LIFE
       INSURANCE, HOUSING ASSISTANCE AND REMOVAL
       BENEFITS, FOR THE PERIOD FROM APRIL 2021 TO
       MARCH 2022

8      I SUBMIT FOR YOUR REVIEW. A. THE PROPOSAL                 Mgmt          For                            For
       FOR FIXING THE GLOBAL AMOUNT FOR THE
       PAYMENT OF FEES AND BENEFITS FOR THE
       MEMBERS OF THE EXECUTIVE BOARD AND THE
       BOARD OF DIRECTORS, FROM APRIL 2021 TO
       MARCH 2022, UP TO ELEVEN MILLION, EIGHT
       HUNDRED AND NINETY FIVE THOUSAND, TWO
       HUNDRED REAIS AND SEVENTY EIGHT CENTS BRL
       11,895,200.78 AND B THE PROPOSAL FOR FIXING
       THE MONTHLY FEES OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AT ONE TENTH OF WHAT, ON
       AVERAGE, THE MEMBERS OF THE EXECUTIVE BOARD
       PERCEIVE, INCLUDING THE CHRISTMAS BONUS,
       AND EXCLUDING AMOUNTS RELATED TO VARIABLE
       COMPENSATION, HEALTH PLAN, SUPPLEMENTARY
       PENSION PLAN, LIFE INSURANCE, HOUSING
       ASSISTANCE AND REMOVAL BENEFITS, FOR THE
       PERIOD FROM APRIL 2021 TO MARCH 2022

9      I SUBMIT FOR YOUR REVIEW. A PURSUANT TO THE               Mgmt          For                            For
       PROVISIONS OF ART. 38, 8, OF DECREE NO.
       8.945, OF 12.27.2016 AND ART. 10, ITEM XIII
       OF THE COMPANY'S BYLAWS, THE PROPOSAL FOR
       FIXING THE INDIVIDUAL MONTHLY COMPENSATION
       OF THE MEMBERS OF THE AUDIT COMMITTEE AT
       16.71 PERCENT OF THE AVERAGE MONTHLY
       COMPENSATION PERCEIVED BY THE MEMBERS OF
       THE EXECUTIVE BOARD, INCLUDING THE
       CHRISTMAS BONUS, AND EXCLUDING VALUES
       RELATED TO VARIABLE COMPENSATION, HEALTH
       PLAN, SUPPLEMENTARY PENSION PLAN, LIFE
       INSURANCE, HOUSING ASSISTANCE AND REMOVAL
       BENEFITS, FOR THE PERIOD FROM APRIL 2021 TO
       MARCH 2022, AND B PURSUANT TO THE
       PROVISIONS OF ART. 32, 5 OF THE COMPANY'S
       BYLAWS, THE PROPOSAL FOR FIXING THE MONTHLY
       COMPENSATION OF THE INDEPENDENT MEMBER
       ELECTED TO THE RELATED PARTIES TRANSACTIONS
       COMMITTEE AT 16.71 PERCENT OF THE AVERAGE
       MONTHLY COMPENSATION PERCEIVED BY THE
       MEMBERS OF THE EXECUTIVE BOARD, INCLUDING
       THE CHRISTMAS BONUS, AND EXCLUDING VALUES
       RELATED TO VARIABLE COMPENSATION, HEALTH
       PLAN, SUPPLEMENTARY PENSION PLAN, LIFE
       INSURANCE, HOUSING ASSISTANCE AND REMOVAL
       BENEFITS, FOR THE PERIOD FROM APRIL 2021 TO
       MARCH 2022

10     DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTE PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       ART.141 OF LAW 6,404 OF 1976

11     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, PURSUANT TO ART. 141, 4, I, OF
       LAW NO. 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD                                                Agenda Number:  713383773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1112/2020111201110.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1112/2020111201120.pdf

1      TO CONSIDER AND APPROVE THE INVESTMENT PLAN               Mgmt          For                            For
       IN RESPECT OF THE FORMATION OF A JOINT
       VENTURE COMPANY FOR THE TRANSFORMATION OF
       TECHNOLOGICAL ACHIEVEMENTS

2      TO CONSIDER AND APPROVE THE INTERNATIONAL                 Mgmt          For                            For
       RETAIL MANAGEMENT AGREEMENT ENTERED INTO
       BETWEEN THE COMPANY AND BEIJING CAPITAL
       AIRPORT COMMERCIAL AND TRADING COMPANY
       LIMITED AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

3      TO CONSIDER AND APPROVE THE SUPPLY OF POWER               Mgmt          For                            For
       AND ENERGY AGREEMENT ENTERED INTO BETWEEN
       THE COMPANY AND CAPITAL AIRPORTS POWER AND
       ENERGY CO., LTD. AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD                                                Agenda Number:  714111844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0507/2021050700521.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0507/2021050700543.pdf

CMMT   10 MAY 2021: DELETION OF COMMENT                          Non-Voting

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY (I.E
       NO DIVIDEND BEING PROPOSED) FOR THE YEAR
       ENDED 31 DECEMBER 2020

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS, AS THE
       COMPANY'S PRC AND INTERNATIONAL AUDITORS,
       RESPECTIVELY, FOR THE YEAR ENDING 31
       DECEMBER 2021 AND THE GRANTING OF THE
       AUTHORISATION TO THE BOARD TO DETERMINE
       THEIR REMUNERATION

CMMT   10 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LTD                                                            Agenda Number:  714012969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  HK0392044647
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042800453.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042800479.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO RE-ELECT MR. ZHAO XIAODONG AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.2    TO RE-ELECT MR. DAI XIAOFENG AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.3    TO RE-ELECT MR. XIONG BIN AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT MR. TAM CHUN FAI AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.5    TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.6    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE ON THE DATE OF THIS
       RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE ON THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SHARES IN
       THE CAPITAL OF THE COMPANY BY THE NUMBER OF
       SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 BGI GENOMICS CO., LTD.                                                                      Agenda Number:  713599718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0883H107
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CNE100003449
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

2      CAPITAL INCREASE IN SUBSIDIARIES WITH                     Mgmt          For                            For
       RAISED FUNDS AND PROVISION OF LOANS FOR
       IMPLEMENTATION OF PROJECTS FUNDED WITH
       RAISED FUNDS

3      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO FINANCIAL INSTITUTIONS AND ENTERPRISES
       BY THE COMPANY AND ITS SUBSIDIARIES IN 2021

4      LAUNCHING FOREIGN EXCHANGE DERIVATIVES                    Mgmt          For                            For
       TRANSACTION BUSINESS

5      CASH MANAGEMENT WITH TEMPORARILY IDLE                     Mgmt          For                            For
       RAISED FUNDS

6      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BGI GENOMICS CO., LTD.                                                                      Agenda Number:  713991025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0883H107
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE100003449
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY OF THE                 Mgmt          For                            For
       COMPANY

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

4      2020 FINAL ACCOUNTS REPORT AND 2021                       Mgmt          For                            For
       FINANCIAL BUDGET REPORT

5      THE PLAN OF 2020 PROFIT DISTRIBUTION                      Mgmt          For                            For

6      REAPPOINT THE AUDITOR FOR 2021                            Mgmt          For                            For

7      ADJUST THE ALLOWANCES FOR INDEPENDENT                     Mgmt          For                            For
       DIRECTORS

8      TO CONSIDER AND APPROVE THE ALLOWANCE FOR                 Mgmt          For                            For
       SUPERVISORS FOR 2021

9      INCREASE THE FORECAST AMOUNT OF ROUTINE                   Mgmt          For                            For
       RELATED PARTY TRANSACTIONS FOR 2021

10     FORECAST THE AMOUNT OF GUARANTEES TO BE                   Mgmt          For                            For
       PROVIDED FOR SUBSIDIARIES FOR 2021




--------------------------------------------------------------------------------------------------------------------------
 BGI GENOMICS CO., LTD.                                                                      Agenda Number:  714249352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0883H107
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  CNE100003449
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       JIAN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: YIN                 Mgmt          For                            For
       YE

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       LIJIAN

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: DU                  Mgmt          For                            For
       YUTAO

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       HONGQI

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       HONGTAO

2.1    ELECTION OF INDEPENDENT DIRECTOR: CAO YA                  Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: DU LAN                  Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI                Mgmt          For                            For

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU                  Mgmt          For                            For
       SIQI

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: LI                   Mgmt          For                            For
       WENQI

4      ALLOWANCE FOR SUPERVISORS                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  713085187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT (A) THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2020 (B) THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2020; AND THE
       REPORTS OF THE BOARD OF DIRECTORS, THE
       STATUTORY AUDITORS AND THE COMMENTS OF THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       ON EQUITY SHARES FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH, 2020

3      TO APPOINT A DIRECTOR IN PLACE OF DR. K.                  Mgmt          Against                        Against
       ELLANGOVAN, DIRECTOR (DIN: 05272476), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITORS OF THE COMPANY FOR
       THE FINANCIAL YEAR 2020-21 IN TERMS OF THE
       PROVISIONS OF SECTION 139(5) READ WITH
       SECTION 142 OF THE COMPANIES ACT, 2013 AND
       TO CONSIDER AND, IF THOUGHT FIT, TO PASS
       THE FOLLOWING RESOLUTION, AS AN ORDINARY
       RESOLUTION: RESOLVED THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DECIDE AND FIX THE
       REMUNERATION OF THE JOINT STATUTORY
       AUDITORS OF THE COMPANY AS APPOINTED BY THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA FOR
       THE FINANCIAL YEAR 2020-21, AS MAY BE
       DEEMED FIT BY THE BOARD

5      APPOINTMENT OF SHRI RAJESH AGGARWAL AS                    Mgmt          Against                        Against
       DIRECTOR

6      APPROVAL OF REMUNERATION OF THE COST                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2020-21

7      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS

8      APPROVAL OF 'BPCL EMPLOYEE STOCK PURCHASE                 Mgmt          Against                        Against
       SCHEME 2020'

9      APPROVAL OF OFFER OF SHARES UNDER THE 'BPCL               Mgmt          Against                        Against
       EMPLOYEE STOCK PURCHASE SCHEME 2020' TO THE
       EXECUTIVE/ WHOLE-TIME DIRECTOR(S) OF
       SUBSIDIARY COMPANY(IES) WHO ARE ON LIEN
       WITH THE COMPANY

10     APPROVAL OF SECONDARY ACQUISITION OF SHARES               Mgmt          Against                        Against
       THROUGH THE TRUST ROUTE FOR THE
       IMPLEMENTATION OF THE 'BPCL EMPLOYEE STOCK
       PURCHASE SCHEME 2020'

11     PROVISION OF MONEY BY THE COMPANY FOR                     Mgmt          Against                        Against
       PURCHASE OF ITS OWN SHARES BY THE TRUST FOR
       THE BENEFIT OF EMPLOYEES UNDER THE 'BPCL
       EMPLOYEE STOCK PURCHASE SCHEME 2020'




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  713649056
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE DISINVESTMENT OF THE ENTIRE                    Mgmt          For                            For
       EQUITY SHARES HELD IN NUMALIGARH REFINERY
       LIMITED, A MATERIAL SUBSIDIARY OF BHARAT
       PETROLEUM CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 BHARTI INFRATEL LTD                                                                         Agenda Number:  712942273
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R86J109
    Meeting Type:  AGM
    Meeting Date:  03-Aug-2020
          Ticker:
            ISIN:  INE121J01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2020

2      TO CONFIRM INTERIM DIVIDENDS: RESOLVED THAT               Mgmt          For                            For
       FIRST INTERIM DIVIDEND OF INR 3.65/- PER
       EQUITY SHARE OF INR 10/- EACH FULLY PAID
       UP, PAID TO THE MEMBERS FOR THE FINANCIAL
       YEAR 2019-2020, AS PER THE RESOLUTION
       PASSED BY THE BOARD OF DIRECTORS IN ITS
       MEETING HELD ON AUGUST 12, 2019 BE AND IS
       HEREBY CONFIRMED. RESOLVED FURTHER THAT THE
       SECOND INTERIM DIVIDEND OF INR 2.75/- PER
       EQUITY SHARE OF INR 10/- EACH FULLY PAID
       UP, PAID TO THE MEMBERS FOR THE FINANCIAL
       YEAR 2019-2020, AS PER THE RESOLUTION
       PASSED BY THE BOARD OF DIRECTORS IN ITS
       MEETING HELD ON DECEMBER 10, 2019 BE AND IS
       HEREBY CONFIRMED. RESOLVED FURTHER THAT THE
       THIRD INTERIM DIVIDEND OF INR 4.10/- PER
       EQUITY SHARE OF INR 10/- EACH FULLY PAID
       UP, PAID TO THE MEMBERS FOR THE FINANCIAL
       YEAR 2019-2020, AS PER THE RESOLUTION
       PASSED BY THE BOARD OF DIRECTORS IN ITS
       MEETING HELD ON APRIL 23, 2020 BE AND IS
       HEREBY CONFIRMED

3      TO RE-APPOINT MR. RAJAN BHARTI MITTAL (DIN:               Mgmt          For                            For
       00028016) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

4      TO RE-APPOINT MR. D S RAWAT (DIN: 06798626)               Mgmt          For                            For
       AS MANAGING DIRECTOR & CEO OF THE COMPANY

5      TO RE-APPOINT MR. RAJINDER PAL SINGH (DIN:                Mgmt          For                            For
       02943155) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BHARTI INFRATEL LTD                                                                         Agenda Number:  713329402
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R86J109
    Meeting Type:  OTH
    Meeting Date:  29-Nov-2020
          Ticker:
            ISIN:  INE121J01017
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF MR. BIMAL DAYAL (DIN:                      Mgmt          For                            For
       08927887) AS DIRECTOR LIABLE TO RETIRE BY
       ROTATION

2      APPOINTMENT OF MR. BIMAL DAYAL (DIN:                      Mgmt          For                            For
       08927887) AS MANAGING DIRECTOR OF THE
       COMPANY

3      APPROVAL OF SPECIAL BONUS TO MR. AKHIL                    Mgmt          For                            For
       GUPTA - CHAIRMAN (DIN: 00028728)




--------------------------------------------------------------------------------------------------------------------------
 BHARTI INFRATEL LTD                                                                         Agenda Number:  713447173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R86J109
    Meeting Type:  OTH
    Meeting Date:  08-Jan-2021
          Ticker:
            ISIN:  INE121J01017
--------------------------------------------------------------------------------------------------------------------------

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 THE AMENDMENT IN ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

2      APPOINTMENT OF MR. BIMAL DAYAL (DIN:                      Mgmt          For                            For
       08927887), AS DIRECTOR LIABLE TO RETIRE BY
       ROTATION

3      APPOINTMENT OF MR. BIMAL DAYAL (DIN:                      Mgmt          For                            For
       08927887) AS MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER (CEO) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  713278302
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  REAPPOINTMENT OF EXTERNAL AUDITOR: RESOLVED               Mgmt          For                            For
       THAT, AS NOMINATED BY THE AUDIT AND RISK
       COMMITTEE, PRICEWATERHOUSECOOPERS INC (PWC)
       IS REAPPOINTED AS THE INDEPENDENT EXTERNAL
       AUDITOR OF THE GROUP. IT IS NOTED THAT MR E
       GERRYTS IS THE CURRENT INDIVIDUAL
       REGISTERED AUDITOR BEING THE DESIGNATED
       AUDITOR

2.O21  RE-ELECTION OF DIRECTOR: S KOSEFF                         Mgmt          For                            For

2.O22  RE-ELECTION OF DIRECTOR: PC BALOYI                        Mgmt          For                            For

2.O23  RE-ELECTION OF DIRECTOR: H WISEMAN                        Mgmt          For                            For

3.O31  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: T ABDOOL-SAMAD

3.O32  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PC BALOYI

3.O33  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: NG PAYNE

3.O34  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: H WISEMAN

4.O41  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          Against                        Against
       - NON-BINDING ADVISORY VOTE: REMUNERATION
       POLICY

4.O42  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          Against                        Against
       - NON-BINDING ADVISORY VOTE: IMPLEMENTATION
       OF REMUNERATION POLICY

5.O.5  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

6.O.6  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

7.O.7  PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF STATED CAPITAL

8.O.8  CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

9.O.9  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

10.S1  GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

11.1   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: CHAIRMAN

11.2   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR (SA)

11.3   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: LEAD INDEPENDENT DIRECTOR
       (INTERNATIONAL) (AUD)

11.4   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NON-EXECUTIVE DIRECTORS
       (SA)

11.5   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NON-EXECUTIVE DIRECTORS
       (INTERNATIONAL) (AUD)

11.6   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.7   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       CHAIRMAN (SA)

11.8   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       MEMBER (SA)

11.9   APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AUDIT AND RISK COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.10  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       CHAIRMAN (SA)

11.11  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.12  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       MEMBER (SA)

11.13  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: REMUNERATION COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.14  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       CHAIRMAN (SA)

11.15  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.16  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       MEMBER (SA)

11.17  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: NOMINATIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.18  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       CHAIRMAN (SA)

11.19  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

11.20  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       MEMBER (SA)

11.21  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: ACQUISITIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

11.22  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (SA)

11.23  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)

11.24  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE MEMBER (SA)

11.25  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: SOCIAL AND ETHICS
       COMMITTEE MEMBER (INTERNATIONAL) (AUD)

11.26  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AD HOC MEETING (SA)

11.27  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: AD HOC MEETING
       (INTERNATIONAL) (AUD)

11.28  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: TRAVEL PER MEETING CYCLE
       (SA)

11.29  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2020/2021: TRAVEL PER MEETING CYCLE
       (INTERNATIONAL) (AUD)

12.S3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD                                                                           Agenda Number:  713313524
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTORS THAT RETIRE BY                   Mgmt          For                            For
       ROTATION: EK DIACK

O.1.2  RE-ELECTION OF DIRECTORS THAT RETIRE BY                   Mgmt          For                            For
       ROTATION: GC MCMAHON

O.1.3  RE-ELECTION OF DIRECTORS THAT RETIRE BY                   Mgmt          For                            For
       ROTATION: AK MADITSE

O.2.1  ELECTION OF NON-EXECUTIVE DIRECTOR: MJD                   Mgmt          For                            For
       RUCK

O.2.2  ELECTION OF NON-EXECUTIVE DIRECTOR: N                     Mgmt          For                            For
       SIYOTULA

O.3    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITOR: PRICEWATERHOUSECOOPERS INC. (AND
       THE DESIGNATED PARTNER MR CRAIG WEST)

O.4.1  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       EK DIACK, SUBJECT TO BEING RE-ELECTED AS A
       DIRECTOR

O.4.2  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       RD MOKATE

O.4.3  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       N SIYOTULA, SUBJECT TO BEING ELECTED AS A
       DIRECTOR

O.4.4  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       NW THOMSON

O.5    PLACING AUTHORISED BY UNISSUED ORDINARY                   Mgmt          For                            For
       SHARES UNDER THE CONTROL OF DIRECTORS

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM

O.8    RATIFICATION RELATING TO PERSONAL FINANCIAL               Mgmt          For                            For
       INTEREST ARISING FROM MULTIPLE OFFICES IN
       THE GROUP

O.9    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

NB.1   REMUNERATION POLICY                                       Mgmt          For                            For

NB.2   IMPLEMENTATION OF REMUNERATION POLICY                     Mgmt          For                            For

S.1    ADOPTION OF NEW MEMORANDUM OF INCORPORATION               Mgmt          For                            For

S.2    NON-EXECUTIVE DIRECTOR REMUNERATION                       Mgmt          For                            For

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION O.1.2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  713447616
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2021
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF CHAIRMAN AND GRANTING                Mgmt          For                            For
       CHAIRMAN AUTHORIZATION TO SIGN
       EXTRAORDINARY GENERAL ASSEMBLY MEETING
       MINUTES

2      DISCUSSION AND RESOLUTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS' RECOMMENDATION ON DIVIDEND
       PAYMENT FROM EXTRAORDINARY RESERVES

3      INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       SHARE PAYBACK PROGRAM TRANSACTIONS REALIZED
       BETWEEN 07.08.2020 - 26.11.2020

4      WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  713711198
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF MODERATOR AND                        Mgmt          For                            For
       AUTHORIZATION OF THE MODERATOR TO SIGN THE
       ORDINARY GENERAL ASSEMBLY MEETING MINUTES

2      READING AND NEGOTIATING THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2020

3      READING AND NEGOTIATING THE AUDITORS                      Mgmt          For                            For
       REPORTS FOR THE YEAR 2020

4      REVIEW, NEGOTIATION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

5      DECISION ON ACQUITTAL OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
       IN THE YEAR 2020

6      DISCUSSION AND RESOLUTION OF RECOMMENDATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING PROFIT
       DISTRIBUTION FOR THE YEAR 2020

7      ELECTION OF THE NEW BOARD MEMBERS AND                     Mgmt          For                            For
       DETERMINATION OF THEIR MONTHLY
       PARTICIPATION FEE

8      GRANT OF AUTHORIZATION TO THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS SO THAT THEY CAN
       CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
       MARKET BOARD, INFORMING THE GENERAL
       ASSEMBLY ON TRANSACTIONS PERFORMED WITH
       RELATED PARTIES IN 2020

9      PRESENTATION OF THE DONATIONS AND AIDS BY                 Mgmt          Abstain                        Against
       THE COMPANY IN 2020 FOR THE GENERAL
       ASSEMBLY'S INFORMATION

10     INFORMING SHAREHOLDERS THAT NO PLEDGE,                    Mgmt          Abstain                        Against
       GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
       COMPANY IN FAVOR OF THIRD PARTIES BASED ON
       THE CORPORATE GOVERNANCE COMMUNIQU OF THE
       CAPITAL MARKETS BOARD

11     APPROVAL OF THE INDEPENDENT AUDITOR                       Mgmt          For                            For
       SELECTION MADE BY THE BOARD OF DIRECTORS AS
       PER THE TURKISH COMMERCIAL LAW AND
       REGULATIONS OF THE CAPITAL MARKETS BOARD

12     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BLUE SAIL MEDICAL CO LTD                                                                    Agenda Number:  714179137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y767A7100
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  CNE100000MZ7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

7      2020 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

8      SPECIAL STATEMENT ON FULFILLMENT OF                       Mgmt          For                            For
       COMMITMENTS ON 2020 ANNUAL AND ACCUMULATED
       PROFITS REGARDING THE UNDERLYING COMPANY
       INVOLVED IN THE MAJOR ASSETS RESTRUCTURING

9      2020 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

10.1   2021 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT:
       REMUNERATION PLAN FOR NON-INDEPENDENT
       DIRECTORS

10.2   2021 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT:
       REMUNERATION PLAN FOR INDEPENDENT DIRECTORS

10.3   2021 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT:
       REMUNERATION PLAN FOR SUPERVISORS

10.4   2021 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT:
       REMUNERATION PLAN FOR SENIOR MANAGEMENT

11     FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2022 TO 2024

12     PROVISION FOR GOODWILL IMPAIRMENT                         Mgmt          For                            For

13     PERFORMANCE COMPENSATION PLAN FOR THE                     Mgmt          For                            For
       UNDERLYING ASSETS INVOLVED IN THE MAJOR
       ASSETS RESTRUCTURING

14     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE PERFORMANCE
       COMPENSATION PLAN FOR THE UNDERLYING ASSETS
       INVOLVED IN THE MAJOR ASSETS RESTRUCTURING

CMMT   20 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 10.1 TO 10.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BLUESTAR ADISSEO CO                                                                         Agenda Number:  713753932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9722Y106
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  CNE000001253
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

3      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.76000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2021 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

7      RENEWAL OF LIABILITY INSURANCE FOR                        Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

8      FINANCIAL SERVICE AGREEMENT TO BE RENEWED                 Mgmt          Against                        Against
       WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BOSIDENG INTERNATIONAL HOLDINGS LTD                                                         Agenda Number:  712979321
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12652106
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  KYG126521064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0723/2020072300510.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0723/2020072300466.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       (THE "DIRECTORS") AND AUDITORS (THE
       "AUDITORS") OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD6.0 CENTS               Mgmt          For                            For
       PER ORDINARY SHARE

3.I    TO RE-ELECT MR. GAO DEKANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT MS. MEI DONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MR. DONG BINGGEN, WHO HAS                     Mgmt          For                            For
       ALREADY SERVED AS A DIRECTOR FOR MORE THAN
       NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.IV   TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE DIRECTORS' REMUNERATION

4      TO APPOINT THE AUDITORS AND TO AUTHORIZE                  Mgmt          For                            For
       THE BOARD TO FIX THE REMUNERATION OF THE
       AUDITORS: RE-APPOINTMENT OF KPMG AS THE
       COMPANY'S AUDITOR WILL BE PROPOSED AT THE
       AGM

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       5 AS SET OUT IN THE NOTICE OF THE AGM

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
       THE NOTICE OF THE AGM

7      CONDITIONAL UPON ORDINARY RESOLUTIONS                     Mgmt          Against                        Against
       NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
       GENERAL MANDATE TO THE DIRECTORS TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES BY
       THE NUMBER OF SHARES REPURCHASED IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       7 AS SET OUT IN THE NOTICE OF THE AGM




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA                                                                   Agenda Number:  712776321
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE MANAGEMENTS ACCOUNTS AND THE                      Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2019,
       ACCORDING TO THE MANAGEMENT PROPOSAL FOR
       THIS MATTER

2      ALLOCATION FOR THE NET PROFIT FROM THE                    Mgmt          For                            For
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4      SET AT 7 THE NUMBER OF MEMBERS TO BE                      Mgmt          For                            For
       ELECTED TO THE BOARD OF DIRECTORS

5      APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS BY SINGLE SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . SILVIO JOSE GENESINI
       JUNIOR. MARINA DA FONTOURA AZAMBUJA JOAO
       ROBERTO GONCALVES TEIXEIRA. MARINA DA
       FONTOURA AZAMBUJA JOSE AFONSO ALVES
       CASTANHEIRA. MARINA DA FONTOURA AZAMBUJA
       LUIZ ALBERTO QUINTA. MARINA DA FONTOURA
       AZAMBUJA LUIZ ANTONIO DE SAMPAIO CAMPOS.
       MARINA DA FONTOURA AZAMBUJA MAURO RODRIGUES
       DA CUNHA. MARINA DA FONTOURA AZAMBUJA
       GERAULD DINU REISS. MARINA DA FONTOURA
       AZAMBUJA

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 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.

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, 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

8.1    VISUALIZATION OF ALL CANDIDATES ON THE                    Mgmt          For                            For
       SLATE TO INDICATE THE PERCENTAGE OF VOTES
       TO BE ATTRIBUTED. SILVIO JOSE GENESINI
       JUNIOR. MARINA DA FONTOURA AZAMBUJA

8.2    VISUALIZATION OF ALL CANDIDATES ON THE                    Mgmt          For                            For
       SLATE TO INDICATE THE PERCENTAGE OF VOTES
       TO BE ATTRIBUTED. JOAO ROBERTO GONCALVES
       TEIXEIRA. MARINA DA FONTOURA AZAMBUJA

8.3    VISUALIZATION OF ALL CANDIDATES ON THE                    Mgmt          For                            For
       SLATE TO INDICATE THE PERCENTAGE OF VOTES
       TO BE ATTRIBUTED. JOSE AFONSO ALVES
       CASTANHEIRA. MARINA DA FONTOURA AZAMBUJA

8.4    VISUALIZATION OF ALL CANDIDATES ON THE                    Mgmt          For                            For
       SLATE TO INDICATE THE PERCENTAGE OF VOTES
       TO BE ATTRIBUTED. LUIZ ALBERTO QUINTA.
       MARINA DA FONTOURA AZAMBUJA

8.5    VISUALIZATION OF ALL CANDIDATES ON THE                    Mgmt          For                            For
       SLATE TO INDICATE THE PERCENTAGE OF VOTES
       TO BE ATTRIBUTED. LUIZ ANTONIO DE SAMPAIO
       CAMPOS. MARINA DA FONTOURA AZAMBUJA

8.6    VISUALIZATION OF ALL CANDIDATES ON THE                    Mgmt          For                            For
       SLATE TO INDICATE THE PERCENTAGE OF VOTES
       TO BE ATTRIBUTED. MAURO RODRIGUES DA CUNHA.
       MARINA DA FONTOURA AZAMBUJA

8.7    VISUALIZATION OF ALL CANDIDATES ON THE                    Mgmt          For                            For
       SLATE TO INDICATE THE PERCENTAGE OF VOTES
       TO BE ATTRIBUTED. GERAULD DINU REISS.
       MARINA DA FONTOURA AZAMBUJA

9      TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          For                            For
       THE MANAGERS FOR THE 2020 FISCAL YEAR,
       ACCORDING TO THE MANAGEMENT PROPOSAL FOR
       THIS MATTER

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

11.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. HELENA PENNA. JOAO PEDRO BARROSO

11.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. ANA SIQUEIRA. SILVIA MAURA
       RODRIGUES

11.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. MARCELO OTAVIO WAGNER. ANTONIO
       CARLOS BIZZO LIMA

12     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA                                                                   Agenda Number:  712776294
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  EGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMEND THE PROVISIONS OF ARTICLE 5 OF THE                  Mgmt          For                            For
       COMPANY'S BYLAWS, REFLECTING THE CAPITAL
       INCREASE ALREADY APPROVED BY THE BOARD OF
       DIRECTORS WITHIN THE AUTHORIZED CAPITAL
       LIMIT

2      INCREASE THE AUTHORIZED CAPITAL LIMIT AND,                Mgmt          For                            For
       THEREFORE, AMEND ARTICLE 6 OF THE COMPANY'S
       BYLAWS

3      AMEND THE PROVISIONS OF ARTICLE 14 OF THE                 Mgmt          For                            For
       COMPANY'S BYLAWS TO ADAPT THE STATUTORY
       REQUIREMENTS APPLICABLE TO THE ELECTION OF
       THE MEMBERS OF THE BOARD OF DIRECTORS TO
       THE LEGAL REQUIREMENTS

4      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA                                                                   Agenda Number:  713401533
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO AMEND THE COMPANY'S BYLAWS, IN ORDER TO                Mgmt          For                            For
       REFLECT IN ARTICLES 20 AND FOLLOWING, A THE
       INSTITUTION OF THE POSITION OF THE STRATEGY
       AND TECHNOLOGY DIRECTOR, IN PLACE OF THE
       DEVELOPMENT OF NEW BUSINESSES DIRECTOR, B
       THE UPDATING OF THE DUTIES OF THE CHIEF
       FINANCE OFFICER AND INVESTOR RELATIONS
       DIRECTOR AND THE CHIEF OPERATING OFFICER
       AND C THE MODIFICATION IN THE COMMERCIAL
       DIRECTORS JOB TITLE TO DIRECTOR WITHOUT
       SPECIFIC TITLE

2      TO APPROVE THE STOCK BASED INCENTIVE PLAN                 Mgmt          For                            For
       MATCHING SHARES

3      TO APPROVE THE LONG TERM INCENTIVE PLAN                   Mgmt          For                            For
       RESTRICTED SHARES

4      TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          Against                        Against
       INCREASE THE MAXIMUM NUMBER OF SHARES OF
       THE PERFORMANCE SHARES PROGRAMS, FOR THE
       YEARS OF 2021 AND 2022, WITHOUT CHANGING
       THE MAXIMUM NUMBER OF SHARES OF THE
       PERFORMANCE SHARES PLAN




--------------------------------------------------------------------------------------------------------------------------
 BRADESPAR SA                                                                                Agenda Number:  713820101
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808W104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRBRAPACNPR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 4.1, 4.2, 5, 11 AND 12
       ONLY. THANK YOU

4.1    SEPARATE ELECTION OF THE BOARD OF                         Mgmt          Abstain                        Against
       DIRECTORS. PREFERRED SHARES. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS BY
       MINORITY SHAREHOLDERS HOLDING COMMON OF
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTES HAVE, THE SHAREHOLDER
       MUST COMPLETE THIS FIELD IN CASE HE LEAVES
       THE GENERAL ELECTION FIELD BLANK AND HOLDS
       THE SHARES WITH WHICH HE VOTES DURING THE 3
       MONTHS IMMEDIATELY PRIOR TO THE
       SHAREHOLDERS MEETING. NOTE REYNALDO
       PASSANEZI FILHO. SHAREHOLDERS MAY ONLY VOTE
       IN FAVOR FOR ONE PREFERRED SHARES NAME
       APPOINTED

4.2    SEPARATE ELECTION OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. PREFERRED SHARES. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS BY
       MINORITY SHAREHOLDERS HOLDING COMMON OF
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTES HAVE, THE SHAREHOLDER
       MUST COMPLETE THIS FIELD IN CASE HE LEAVES
       THE GENERAL ELECTION FIELD BLANK AND HOLDS
       THE SHARES WITH WHICH HE VOTES DURING THE 3
       MONTHS IMMEDIATELY PRIOR TO THE
       SHAREHOLDERS MEETING. NOTE JOSE LUIZ OSORIO
       DE ALMEIDA FILHO. SHAREHOLDERS MAY ONLY
       VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME
       APPOINTED

5      PROVIDED THAT NEITHER THE HOLDERS OF SHARES               Mgmt          For                            For
       ENTITLED TO VOTING RIGHTS NOR THE PREFERRED
       SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS ACHIEVED,
       RESPECTIVELY, THE QUORUM REQUIRED BY ITEMS
       I AND II OF PARAGRAPH 4 OF ARTICLE 141 OF
       LAW NO. 6,404,76, DO YOU WANT YOUR VOTE TO
       BE AGGREGATED TO THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT TO THE BOARD OF
       DIRECTORS THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL THOSE WHO, IN
       THIS FORM, STAND FOR A SEPARATE ELECTION

11     REQUEST FOR SEPARATE ELECTION OF A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS BY SHAREHOLDERS
       HOLDING PREFERRED SHARES WITHOUT VOTING OR
       RESTRICTED VOTING RIGHTS. DO YOU WANT TO
       REQUEST THE SEPARATE ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, PURSUANT TO ART.
       141, PARAGRAPH 4, II, OF LAW NO 6,404 OF
       1976. NOTE THE SHAREHOLDER MAY ONLY
       COMPLETE THIS OPTION IF HE, SHE HOLDS THE
       SHARES WITH WHICH HE, SHE VOTES DURING THE
       3 MONTHS IMMEDIATELY PRIOR TO THE GENERAL
       MEETING

12     SEPARATE ELECTION OF THE FISCAL COUNCIL.                  Mgmt          For                            For
       PREFERRED SHARES. APPOINTMENT OF CANDIDATES
       TO COMPOSE THE FISCAL COUNCIL BY PREFERRED
       SHAREHOLDERS NOT ENTITLED TO VOTING RIGHTS
       OR WITH RESTRICTED VOTE. NOTE WILFREDO JOAO
       VICENTE GOMES, FABIO GUIMARAES VIANNA

CMMT   06 APR 2021: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND '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   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 26 APR 2021 TO
       27 APR 2021. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRF SA                                                                                      Agenda Number:  713739247
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, 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, 2020

2      TO SET THE ANNUAL GLOBAL COMPENSATION FOR                 Mgmt          For                            For
       THE YEAR 2021 FOR THE COMPANY'S MANAGERS,
       BOARD OF DIRECTORS AND BOARD OF OFFICERS,
       IN THE AMOUNT OF UP TO BRL 103.368.000,00.
       THIS AMOUNT REFERS TO THE PROPOSED LIMIT
       FOR FIXED COMPENSATION, SALARY OR PRO
       LABORE, DIRECT AND INDIRECT BENEFITS, AND
       BENEFITS MOTIVATED BY THE TERMINATION OF
       THE POSITION, AS WELL AS VARIABLE
       REMUNERATION, PROFIT SHARING, AND RELATED
       VALUES THE STOCK OPTION PLAN AND THE
       COMPANY'S RESTRICTED STOCKS PLAN

3.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED. 3. ATTILIO
       GUASPARI, EFFECTIVE MEMBER, MARCUS VINICIUS
       DIAS SEVERINI, SUBSTITUTE MEMBER

3.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED. 3. MARIA
       PAULA SOARES ARANHA, EFFECTIVE MEMBER,
       MONICA HOJAIJ CARVALHO MOLINA, SUBSTITUTE
       MEMBER

3.3    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED. 3. ANDRE
       VICENTINI, EFFECTIVE MEMBER, VALDECYR
       MACIEL GOMES, SUBSTITUTE MEMBER

4      TO SET THE COMPENSATION FOR THE FISCAL YEAR               Mgmt          For                            For
       2020 FOR THE EFFECTIVE MEMBERS OF THE
       FISCAL COUNCIL IN AN AMOUNT CORRESPONDING
       TO 10, TEN PERCENT, OF THE AVERAGE AMOUNT
       OF THE COMPENSATION ATTRIBUTED TO THE
       COMPANY'S OFFICERS, EXCLUDING BENEFITS,
       SUMS OF REPRESENTATION AND PROFIT SHARING,
       PURSUANT TO ARTICLE 162, PARAGRAPH 3, OF
       LAW NO. 6.404 1976




--------------------------------------------------------------------------------------------------------------------------
 BRF SA                                                                                      Agenda Number:  713739273
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO AMEND ARTICLE 3 OF THE COMPANY'S BYLAWS,               Mgmt          For                            For
       IN ORDER TO INCLUDE, IN THE CORPORATE
       PURPOSE, THE I. MANUFACTURE BY ITS OWN OR
       ON DEMAND, COMMERCIALIZATION, EXPORT AND
       IMPORT OF PHARMOCHEMICAL PRODUCTS DERIVED
       FROM ANIMAL SLAUGHTER, II. MANUFACTURE AND
       COMMERCIALIZATION OF ORGANIC CHEMICAL
       PRODUCTS DERIVED FROM ANIMAL SLAUGHTER, AND
       III. MANUFACTURE, DISTRIBUTION AND EXPORT
       OF PHARMACEUTICAL INGREDIENTS DERIVED FROM
       ANIMAL SLAUGHTER

2      TO AMEND ARTICLE 33 OF THE COMPANY'S                      Mgmt          For                            For
       BYLAWS, IN ORDER TO 1. ESTABLISH THAT THE
       COORDINATOR OF THE AUDIT AND INTEGRITY
       COMMITTEE WILL BE CHOSEN BY THE BOARD OF
       DIRECTORS AND NOT BY THE MEMBERS OF THE
       AUDIT AND INTEGRITY COMMITTEE, 2. ESTABLISH
       THAT AUDIT AND INTEGRITY COMMITTEES REGULAR
       MEETINGS SHALL HAVE A BIMONTHLY PERIODICITY
       AND NO LONGER MONTHLY, AND 3. EXCLUDE THE
       OBLIGATION THAT THE MEETINGS BETWEEN THE
       AUDIT AND INTEGRITY COMMITTEE COORDINATOR
       AND THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE FISCAL COUNCIL SHALL BE HELD
       QUARTERLY

3      TO CONSOLIDATE THE CORPORATE BYLAWS IN                    Mgmt          For                            For
       ORDER TO REFLECT THE AMENDMENTS, AS
       APPROVED IN THE PRECEDING ITEMS

4      CHANGE THE COMPANY'S RESTRICTED STOCKS PLAN               Mgmt          Against                        Against
       OF THE COMPANY, RESTRICTED STOCKS PLAN

5      EXCLUDE THE CONCEPTS OF PARITY ACTIONS,                   Mgmt          Against                        Against
       TOTAL SHAREHOLDER RETURN, TSR, AND FUNDS
       COMMITTED, AND, THEREFORE CHANGE ITEMS 1.1,
       5.3, 5.3.1 AND 7.1 AND EXCLUDE ITEMS 5.3.2
       AND 7.2 OF THE RESTRICTED STOCKS PLAN

6      INSERT THE POSSIBILITY FOR THE COMPANY, AT                Mgmt          Against                        Against
       ITS SOLE DISCRETION AND SUBJECT TO ANY
       RESTRICTIONS AND PROCEDURES PROVIDED FOR IN
       THE APPLICABLE LEGISLATION AND REGULATION,
       TO GRANT RESTRICTED SHARES IN THE FORM OF
       AMERICAN DEPOSITARY RECEIPTS , ADRS, WITH
       THE CONSEQUENT INCLUSION OF A NEW ITEM 6.2
       IN THE RESTRICTED STOCKS PLAN

7      CONSOLIDATE THE COMPETENCE OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ESTABLISH THE EFFECTS OF THE
       BENEFICIARY'S TERMINATION IN RELATION TO,
       RESTRICTED STOCK NOT FULLY ACQUIRED, WITH
       THE CONSEQUENT AMENDMENT OF ITEM 8.1 AND
       THE EXCLUSION OF THE CURRENT ITEMS 8.2 AND
       8.3 OF THE RESTRICTED STOCKS PLAN

8      IMPLEMENT WORDING ADJUSTMENTS, WITHOUT                    Mgmt          Against                        Against
       MATERIAL ALTERATION OF CONTENT, WITH THE
       CONSEQUENT ALTERATION OF ITEMS 1.1 CONCEPTS
       OF, RESTRICTED STOCK NOT FULLY ACQUIRED,
       AND COMMITTEE, 2.1, 3.1, 3.2, 4.1, 4.2 D.,
       4.3, 6.1, 7.3, 7.4, 10.2 AND 10.3 AND THE
       EXCLUSION OF THE CURRENT ITEM 6.2 OF THE
       RESTRICTED STOCKS PLAN




--------------------------------------------------------------------------------------------------------------------------
 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH                                                        Agenda Number:  713943935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1002E256
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 549313 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      TO ADOPT THE MINUTES OF GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS NO. 27 IN YEAR 2020

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against
       REPORT ON COMPANY'S OPERATION IN YEAR 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       STATEMENTS OF FINANCIAL POSITION AND INCOME
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF NET PROFIT FOR FISCAL YEAR 2020 AND THE
       DECLARATION OF DIVIDENDS, AND TO
       ACKNOWLEDGE THE PAYMENT OF INTERIM
       DIVIDENDS

5.A    TO CONSIDER AND ELECT MS. LINDA LISAHAPANYA               Mgmt          Against                        Against
       AS DIRECTOR

5.B    TO CONSIDER AND ELECT MR. PRIN CHIRATHIVAT                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

5.C    TO CONSIDER AND ELECT MR. MARK ELLIOTT                    Mgmt          For                            For
       SCHATTEN AS INDEPENDENT DIRECTOR

6      TO CONSIDER AND ELECT MR. CHANOND                         Mgmt          Against                        Against
       SOPHONPANICH AS NEW INDEPENDENT DIRECTOR

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE INDEPENDENT DIRECTORS AND AUDIT
       COMMITTEE MEMBERS

8      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND COMMITTEE
       MEMBERS FOR THE YEAR 2021 TO BE NOT
       EXCEEDING BAHT 22.2 MILLION

9      TO CONSIDER THE APPOINTMENT OF THE AUDITOR                Mgmt          For                            For
       AND TO FIX THE AUDIT FEES FOR YEAR 2021

10     TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          Abstain                        Against
       CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION, TO BE IN LINE WITH THE
       DECREASE IN NUMBER OF PREFERRED SHARES AS A
       RESULT OF THE CONVERSION OF PREFERRED
       SHARES TO ORDINARY SHARES

11     OTHER BUSINESS, IF ANY                                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BYD ELECTRONIC (INTERNATIONAL) CO LTD                                                       Agenda Number:  713045791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1045N107
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  HK0285041858
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0825/2020082500520.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0825/2020082500619.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO APPROVE THE SECOND SUPPLEMENTAL                        Mgmt          No vote
       AGREEMENT AND THE PROPOSED ANNUAL CAP




--------------------------------------------------------------------------------------------------------------------------
 BYD ELECTRONIC (INTERNATIONAL) CO LTD                                                       Agenda Number:  713926826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1045N107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  HK0285041858
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041401121.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041401100.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS OF THE COMPANY AND
       THE REPORT OF THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND OF RMB0.241 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITOR FOR THE FINANCIAL YEAR OF
       2021 AND TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY, AND
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO DETERMINE ITS REMUNERATION

4      TO RE-ELECT MR. WANG NIAN-QIANG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. WANG BO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR. QIAN JING-JIE AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR. ANTONY FRANCIS MAMPILLY AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

9      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS OF THE COMPANY TO
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

10     TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10 PER CENT. OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

11     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS PURSUANT TO
       RESOLUTION NO. 9 ABOVE BY SUCH ADDITIONAL
       SHARES AS SHALL REPRESENT THE NUMBER OF
       SHARES OF THE COMPANY REPURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL MANDATE
       GRANTED PURSUANT TO RESOLUTION NO. 10 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 BYD ELECTRONIC (INTERNATIONAL) CO LTD                                                       Agenda Number:  714299535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1045N107
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  HK0285041858
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0607/2021060700672.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0607/2021060700668.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO APPROVE THE FRAMEWORK AGREEMENT AND THE                Mgmt          For                            For
       ANNUAL CAPS




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED                                                               Agenda Number:  714039511
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECT DANIEL MEINTJES AS DIRECTOR                      Mgmt          For                            For

O.2    RE-ELECT PETRUS MOUTON AS DIRECTOR                        Mgmt          For                            For

O.3    RE-ELECT JEAN PIERRE VERSTER AS DIRECTOR                  Mgmt          For                            For

O.4    ELECT CORA FERNANDEZ AS DIRECTOR                          Mgmt          For                            For

O.5    ELECT STAN DU PLESSIS AS DIRECTOR                         Mgmt          For                            For

O.6    ELECT VUSI MAHLANGU AS DIRECTOR                           Mgmt          For                            For

O.7    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS

O.8    REAPPOINT DELOITTE TOUCHE AS AUDITORS                     Mgmt          For                            For

O.9    AUTHORISE SPECIFIC ISSUE OF LOSS ABSORBENT                Mgmt          For                            For
       CONVERTIBLE CAPITAL SECURITIES FOR CASH

O.10   AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

O.11   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.12   APPROVE IMPLEMENTATION REPORT OF                          Mgmt          Against                        Against
       REMUNERATION POLICY

O.13   AMEND SHARE TRUST DEED                                    Mgmt          For                            For

S.1    APPROVE NON-EXECUTIVE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION

S.2    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.4    APPROVE FINANCIAL ASSISTANCE IN RESPECT OF                Mgmt          For                            For
       THE RESTRICTED SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CASTROL INDIA LTD                                                                           Agenda Number:  712853008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1143S149
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  INE172A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 AND THE REPORTS OF
       THE BOARD OF DIRECTORS AND THE STATUTORY
       AUDITOR THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          For                            For
       RASHMI JOSHI (DIN 06641898), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
       FOR RE-APPOINTMENT

3      TO CONSIDER AND RATIFY THE REMUNERATION                   Mgmt          For                            For
       PAYABLE TO M/S. KISHORE BHATIA &
       ASSOCIATES, COST ACCOUNTANTS FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2020

4      TO CONSIDER THE RE-APPOINTMENT OF MR. OMER                Mgmt          For                            For
       DORMEN (DIN: 07282001) AS THE MANAGING
       DIRECTOR OF THE COMPANY FOR A PERIOD FROM
       12 OCTOBER 2019 TO 31 DECEMBER 2019

5      TO CONSIDER THE RE-APPOINTMENT OF MR.                     Mgmt          Against                        Against
       JAYANTA CHATTERJEE (DIN: 06986918) AS A
       WHOLETIME DIRECTOR OF THE COMPANY FOR A
       PERIOD OF FIVE YEARS EFFECTIVE 30 OCTOBER
       2019

6      TO CONSIDER THE RE-APPOINTMENT OF MR. R.                  Mgmt          For                            For
       GOPALAKRISHNAN (DIN: 00027858) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF 5 (FIVE) YEARS EFFECTIVE 1 OCTOBER
       2019

7      TO CONSIDER THE RE-APPOINTMENT OF MR. UDAY                Mgmt          For                            For
       KHANNA (DIN: 00079129) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A TERM OF 5
       (FIVE) YEARS EFFECTIVE 1 OCTOBER 2019

8      TO CONSIDER THE APPOINTMENT OF MR. RAKESH                 Mgmt          For                            For
       MAKHIJA (DIN:00117692) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF 5
       (FIVE) YEARS EFFECTIVE 1 OCTOBER 2019

9      TO CONSIDER THE APPOINTMENT OF MR. SANDEEP                Mgmt          For                            For
       SANGWAN (DIN:08617717) AS DIRECTOR OF THE
       COMPANY

10     TO APPOINT MR. SANDEEP SANGWAN (DIN:                      Mgmt          For                            For
       08617717) AS THE MANAGING DIRECTOR OF THE
       COMPANY FOR THE PERIOD OF 5 (FIVE) YEARS
       EFFECTIVE FROM 1 JANUARY 2020

11     TO APPROVE REMUNERATION (OTHER THAN SITTING               Mgmt          For                            For
       FEES) PAYABLE TO NON-EXECUTIVE DIRECTORS OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CASTROL INDIA LTD                                                                           Agenda Number:  713823703
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1143S149
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  INE172A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 AND THE REPORTS OF
       THE BOARD OF DIRECTORS AND THE STATUTORY
       AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND ON EQUITY                     Mgmt          For                            For
       SHARES FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SANDEEP SANGWAN (DIN 08617717), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO CONSIDER AND RATIFY THE REMUNERATION                   Mgmt          For                            For
       PAYABLE TO M/S. KISHORE BHATIA &
       ASSOCIATES, COST ACCOUNTANTS FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2021

5      TO CONSIDER THE APPOINTMENT OF MR. DEEPESH                Mgmt          For                            For
       BAXI (DIN: 02509800) AS DIRECTOR OF THE
       COMPANY

6      TO CONSIDER THE APPOINTMENT OF MR. DEEPESH                Mgmt          Against                        Against
       BAXI (DIN: 02509800) AS A WHOLETIME
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS EFFECTIVE 1 JANUARY 2021




--------------------------------------------------------------------------------------------------------------------------
 CCR SA                                                                                      Agenda Number:  713662167
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2170M104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE THE MANAGEMENTS ACCOUNTS, ASSESS,                 Mgmt          Against                        Against
       DISCUSS AND VOTE ON THE MANAGEMENTS REPORT
       AND THE COMPANY'S FINANCIAL STATEMENTS,
       ALONG WITH THE OPINIONS ISSUED BY THE
       INDEPENDENT AUDITORS AND THE FISCAL
       COUNCIL, FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2020, ACCORDING TO THE
       MANAGEMENTS PROPOSAL

2      RESOLVE ON THE ALLOCATION OF THE NET PROFIT               Mgmt          Against                        Against
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2020 AND THE DISTRIBUTION OF DIVIDENDS,
       ACCORDING TO THE MANAGEMENTS PROPOSAL

3      RESOLVE ON THE REPLACEMENT OF AN ALTERNATE                Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS,
       PURSUANT TO THE MANAGEMENTS PROPOSAL

4      DOES THE SHAREHOLDER WANT TO REQUEST THE                  Mgmt          For                            For
       INSTALLATION OF THE FISCAL COUNCIL,
       PURSUANT TO ARTICLE 161 OF THE BRAZILIAN
       CORPORATE LAW

5.1    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 3 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION: PIEDADE MOTA DA FONSECA,
       EFFECTIVE. RONALDO PIRES DA SILVA,
       SUBSTITUTE

5.2    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 3 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION: ADALGISO FRAGOSO DE
       FARIA, EFFECTIVE. MARCELO DE ANDRADE,
       SUBSTITUTE

5.3    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 3 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION: BRUNO GONCALVES SIQUEIRA,
       EFFECTIVE. DANIEL DA SILVA ALVES,
       SUBSTITUTE

6      RESOLVE ON THE ANNUAL AND GLOBAL                          Mgmt          Against                        Against
       MANAGEMENTS COMPENSATION FOR THE 2021
       FISCAL YEAR, IN ACCORDANCE WITH THE
       MANAGEMENTS PROPOSAL

7      RESOLVE ON THE INDIVIDUAL COMPENSATION FOR                Mgmt          For                            For
       THE MEMBERS OF THE FISCAL COUNCIL FOR THE
       2021 FISCAL YEAR, IN ACCORDANCE WITH THE
       MANAGEMENTS PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 CCR SA                                                                                      Agenda Number:  713665315
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2170M104
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RESOLVE ON THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       BYLAW ARTICLE 22, CAPUT AND ITS SUBSEQUENT
       CONSOLIDATION, PURSUANT TO THE MANAGEMENTS
       PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 CEMEX SAB DE CV                                                                             Agenda Number:  713594629
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL TO SPECIFY CEMEX'S CORPORATE                     Mgmt          For                            For
       PURPOSE AND THE ACTIVITIES THAT CEMEX MAY
       PERFORM IN ORDER TO FULFIL ITS CORPORATE
       PURPOSE, CONSEQUENTLY AMENDING ARTICLE 2 OF
       CEMEX'S BY-LAWS; AND, IN THE EVENT OF
       APPROVAL, THE AUTHORIZATION TO PROCEED WITH
       THE CERTIFICATION OF THE RESTATED BY-LAWS

II     APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       RESOLUTIONS ADOPTED AT THE MEETING

CMMT   09 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       18 MAR 2021 TO 11 MAR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CEMEX SAB DE CV                                                                             Agenda Number:  713613897
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 519315 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      PRESENT SHARE REPURCHASE REPORT                           Mgmt          For                            For

4      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

5.A    APPROVE REDUCTION IN VARIABLE PORTION OF                  Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES WHICH WERE ACQUIRED THROUGH
       REPURCHASE PROGRAM IN 2020

5.B    APPROVE REDUCTION IN VARIABLE PORTION OF                  Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF TREASURY SHARES
       AUTHORIZED TO SUPPORT NEW ISSUANCE OF
       CONVERTIBLE NOTES OR FOR PLACEMENT OF SUCH
       SHARES IN PUBLIC OFFERING OR PRIVATE
       SUBSCRIPTION

6      ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF                Mgmt          Against                        Against
       BOARD, MEMBERS AND CHAIRMEN OF AUDIT,
       CORPORATE PRACTICES AND FINANCE, AND
       SUSTAINABILITY COMMITTEES

7      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       MEMBERS OF AUDIT, CORPORATE PRACTICES AND
       FINANCE, AND SUSTAINABILITY COMMITTEES

8      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  713743361
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      TO AMEND THE CORPORATE BYLAWS WITH THE                    Mgmt          For                            For
       OBJECTIVE OF INCLUDING IN THEM A COMPLIANCE
       COMMITTEE IN ACCORDANCE WITH THAT WHICH IS
       PROVIDED FOR IN JUDGMENT NUMBER 167.2019 OF
       THE COURT FOR THE DEFENSE OF FREE
       COMPETITION

B      TO RESOLVE ON A SHARE BUYBACK PROGRAM IN                  Mgmt          Against                        Against
       ACCORDANCE WITH ARTICLES 27A THROUGH 27C OF
       THE SHARE CORPORATIONS LAW, WITH THE
       OBJECTIVE OF BEING ABLE TO MAKE INVESTMENTS
       IN THE ACQUISITION OF SUCH SHARES, BEING
       ABLE TO OBTAIN POTENTIAL BENEFITS FOR THE
       COMPANY AS A RESULT OF THE VARIATION OF
       THEIR PRICE

C      TO ESTABLISH THE AMOUNT OR MAXIMUM                        Mgmt          Against                        Against
       PERCENTAGE OF SHARES TO BE ACQUIRED BY
       VIRTUE OF THE SHARE BUYBACK PROGRAM, THE
       DURATION OF THE SAME AND TO DELEGATE TO THE
       BOARD OF DIRECTORS THE POWER TO ESTABLISH
       THE PRICE TO BE PAID FOR THE SHARES BEING
       BOUGHT BACK THAT ARE TO BE ACQUIRED AND
       OTHER CONDITIONS IN ACCORDANCE WITH THE LAW
       THAT MAY BE PERTINENT

D      IN GENERAL, TO PASS ALL THE OTHER                         Mgmt          For                            For
       RESOLUTIONS THAT MAY BE NECESSARY OR
       CONVENIENT FOR THE COMPLETE AND FAITHFUL
       FULFILLMENT OF THE RESOLUTIONS THAT ARE
       PASSED BY THE EXTRAORDINARY GENERAL MEETING
       OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  713743359
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      EXAMINATION OF THE SITUATION OF THE COMPANY               Mgmt          For                            For
       AND OF THE REPORTS FROM THE OUTSIDE
       AUDITING FIRM, AND THE APPROVAL OF THE
       ANNUAL REPORT, BALANCE SHEET AND FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR TO DECEMBER
       31, 2020, AND OF THE REPORT FROM THE
       OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL
       YEAR

B      DISTRIBUTION OF PROFIT FROM THE 2020 FISCAL               Mgmt          Against                        Against
       YEAR AND THE PAYMENT OF DIVIDENDS

C      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

D      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE DETERMINATION OF THE EXPENSE BUDGET FOR
       ITS OPERATION AND THAT FOR ITS ADVISERS

E      THE REPORT IN REGARD TO THE EXPENSES OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE COMMITTEE OF
       DIRECTORS

F      DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR               Mgmt          For                            For
       THE 2021 FISCAL YEAR

G      DESIGNATION OF RISK RATING AGENCIES FOR THE               Mgmt          For                            For
       2021 FISCAL YEAR

H      TO PRESENT THE MATTERS THAT WERE EXAMINED                 Mgmt          For                            For
       BY THE COMMITTEE OF DIRECTORS, THE
       ACTIVITIES IT CARRIED OUT, ITS ANNUAL
       MANAGEMENT REPORT AND THE PROPOSALS THAT
       WERE NOT ACCEPTED BY THE BOARD OF
       DIRECTORS, AS WELL AS THE RESOLUTIONS THAT
       WERE PASSED BY THE BOARD OF DIRECTORS TO
       APPROVE RELATED PARTY TRANSACTIONS

I      TO GIVE AN ACCOUNTING OF THE OPPOSING VOTES               Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS THAT
       WERE INCLUDED IN THE MINUTES OF MEETINGS OF
       THE BOARD OF DIRECTORS

J      DESIGNATION OF THE NEWSPAPER IN WHICH THE                 Mgmt          For                            For
       CORPORATE NOTICES MUST BE PUBLISHED

K      IN GENERAL, ANY MATTER OF CORPORATE                       Mgmt          Against                        Against
       INTEREST THAT IS NOT APPROPRIATE FOR AN
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS                                                Agenda Number:  713837978
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854122
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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                  Non-Voting
       MEETING ID 538626 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      TO TAKE THE MANAGEMENTS ACCOUNTS, EXAMINE,                Mgmt          For                            For
       DISCUSS AND VOTE ON THE MANAGEMENT REPORT
       AND THE COMPANY'S COMPLETE FINANCIAL
       STATEMENTS, RELATED TO THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2020

2      DELIBERATE ON THE PROPOSAL OF THE COMPANY'S               Mgmt          For                            For
       MANAGEMENT FOR DESTINANTION OF THE RESULTS
       RELATED TO THE YEAR ENDED ON DECEMBER 31,
       2020 AND THE DISTRIBUTION OF DIVIDENDS

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTING PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       ART. 141 OF LAW NO. 6,404 OF 1976

4.1    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS: LUCIA MARIA MARTINS
       CASASANTA

4.2    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS: WILSON FERREIRA JUNIOR

4.3    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS: MARCELO DE SIQUEIRA FREITAS

4.4    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS: BRUNO EUSTAQUIO FERREIRA
       CASTRO DE CARVALHO

4.5    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS: RUY FLAKS SCHNEIDER

4.6    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
       INDICATION OF CANDIDATES FOR THE BOARD OF
       DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS: ANA CAROLINA TANNURI LAFERTE
       MARINHO

4.7    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS OCCURS. . RODRIGO LIMP NASCIMENTO

CMMT   FOR THE PROPOSAL 5 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 6.1 TO 6.7 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN CASE OF ADOPTION OF THE MULTIPLE VOTE                  Mgmt          Abstain                        Against
       PROCESS, SHOULD THE VOTES CORRESPONDING TO
       YOUR ACTIONS BE DISTRIBUTED IN EQUAL
       PERCENTAGES BY THE CANDIDATES YOU HAVE
       CHOSEN. IF THE SHAREHOLDER CHOOSES TO
       ABSTAIN AND THE ELECTION OCCURS THROUGH THE
       MULTIPLE VOTE PROCESS, HIS VOTE MUST BE
       COUNTED AS ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

6.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
       LUCIA MARIA MARTINS CASASANTA

6.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
       WILSON FERREIRA JUNIOR

6.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
       MARCELO DE SIQUEIRA FREITAS

6.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
       BRUNO EUSTAQUIO FERREIRA CASTRO DE CARVALHO

6.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
       RUY FLAKS SCHNEIDER

6.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
       ANA CAROLINA TANNURI LAFERTE MARINHO

6.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
       RODRIGO LIMP NASCIMENTO

7      SEPARATE ELECTION OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS, COMMON SHARES. INDICATION OF
       CANDIDATES FOR THE BOARD OF DIRECTORS BY
       MINORITY SHAREHOLDERS HOLDING VOTING
       SHARES, THE SHAREHOLDER CAN ONLY FILL IN
       THIS FIELD IF HE IS THE UNINTERRUPTED
       HOLDER OF THE SHARES WITH WHICH HE VOTES
       DURING THE 3 MONTHS IMMEDIATELY PRIOR TO
       THE GENERAL MEETING. . DANIEL ALVES
       FERREIRA

8      IF IT IS VERIFIED THAT NEITHER THE HOLDERS                Mgmt          For                            For
       OF COMMON SHARES NOR THE HOLDERS OF
       PREFERRED SHARES WITHOUT VOTING OR
       RESTRICTED VOTING RIGHTS, RESPECTIVELY,
       HAVE REACHED THE QUORUM REQUIRED IN ITEMS I
       AND II OF PARAGRAPH 4 OF ART. 141 OF LAW
       NO. 6,404 OF 1976, YOU WANT YOUR VOTE TO BE
       AGGREGATED TO THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT TO THE BOARD OF
       DIRECTORS THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL THOSE THAT, AS
       PART OF THIS BALLOT PAPER, TO STAND FOR A
       SEPARATE ELECTION

11.1   ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          Abstain                        Against
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 3.
       APPOINTMENT OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION: THAIS
       MARCIA FERNANDES MATANO LACERDA AND RICARDO
       TAKEMITSU SIMABUKU

11.2   ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          Abstain                        Against
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 3.
       APPOINTMENT OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION: DOMINGOS
       ROMEU ANDREATTA AND INGRID PALMA ARAUJO

11.3   ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          Abstain                        Against
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 3.
       APPOINTMENT OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION: RAFAEL
       REZENDE BRIGOLINI AND RAFAEL SOUZA PENA

12     SEPARATE ELECTION OF THE FISCAL COUNCIL,                  Mgmt          For                            For
       COMMON SHARES. APPOINTMENT OF CANDIDATES
       FOR THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING VOTING SHARES, THE
       SHAREHOLDER MUST FILL IN THIS FIELD IF HE
       LEFT THE GENERAL ELECTION FIELD BLANK:
       CARLOS EDUARDO TEIXEIRA TAVEIROS AND ROBERT
       JUENEMANN

14     SET THE GLOBAL COMPENSATION FOR THE                       Mgmt          For                            For
       MANAGEMENT, THE MEMBERS OF THE COMPANY'S
       FISCAL COUNCIL AND THE MEMBERS OF THE AUDIT
       AND RISK STATUTORY COMMITTEE, ACCORDING TO
       MANAGEMENT PROPOSAL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CESP - COMPANHIA ENERGETICA DE SAO PAULO                                                    Agenda Number:  713665202
--------------------------------------------------------------------------------------------------------------------------
        Security:  P25784193
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  BRCESPACNPB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 9, 10, 11 AND 19 ONLY.
       THANK YOU

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976. NOTE
       SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF
       HE HAS BEEN THE OWNER, WITHOUT
       INTERRUPTION, OF THE SHARES WITH WHICH HE
       OR SHE IS VOTING DURING THE THREE MONTHS
       IMMEDIATELY PRIOR TO THE HOLDING OF THE
       GENERAL MEETING

10     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. NOMINATION
       OF CANDIDATE TO THE BOARD OF DIRECTORS BY
       SHAREHOLDERS HOLDING PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING THE SHAREHOLDER MAY ONLY FILL THIS
       FIELD IF HE IS THE HOLDER OF THE SHARES
       WITH WHICH HE SHE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRECEDING THE HOLDING OF THE
       GENERAL MEETING. NOTE FELIPE DUTRA CANCADO

11     IF IT IS FOUND THAT NEITHER THE HOLDERS OF                Mgmt          For                            For
       VOTING SHARES NOR THE HOLDERS OF PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING, RESPECTIVELY,
       CORRESPONDED TO THE QUORUM REQUIRED IN
       ITEMS I AND II OF PARAGRAPH 4 OF ARTICLE
       141 OF LAW NO. 6,404, OF 1976, DO YOU WANT
       YOUR VOTE TO BE ADDED TO THE VOTES OF THE
       VOTING SHARES IN ORDER TO ELECT TO THE
       BOARD OF DIRECTORS THE CANDIDATE WITH THE
       HIGHEST NUMBER OF VOTES AMONG ALL THOSE
       WHO, APPEARING IN THIS REMOTE VOTING
       BALLOT, RUN FOR SEPARATE ELECTION

19     SEPARATE ELECTION OF THE FISCAL COUNCIL,                  Mgmt          For                            For
       PREFERRED SHARES. NOMINATION OF CANDIDATES
       TO THE FISCAL COUNCIL BY SHAREHOLDERS
       HOLDING PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING. NOTE
       PAULO ROBERTO FRANCESCH, PRINCIPAL AND
       BRUNO SHIGUEYOSHI OSHIRO, SUBSTITUTE

CMMT   15 MAR 2021: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND '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   15 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO LTD                                                                            Agenda Number:  712851650
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  EGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0618/2020061800943.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0618/2020061800971.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION 1 REGARDING THE ELECTION
       OF DIRECTORS. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
       THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
       CUMULATED. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IF YOU HAVE ANY
       QUESTIONS

1.1    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR.
       YANG CHANGLI

1.2    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF EXECUTIVE DIRECTOR: MR. GAO
       LIGANG

1.3    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF EXECUTIVE DIRECTOR: MR.
       JIANG DAJIN

1.4    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR.
       SHI BING

1.5    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR.
       WANG WEI

1.6    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR.
       GU JIAN

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION 2 REGARDING THE ELECTION
       OF DIRECTORS. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
       THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
       CUMULATED. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IF YOU HAVE ANY
       QUESTIONS

2.1    TO CONSIDER AND APPROVE APPOINTMENT OF                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. LI
       FUYOU

2.2    TO CONSIDER AND APPROVE APPOINTMENT OF                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR: MR.
       YANG JIAYI

2.3    TO CONSIDER AND APPROVE APPOINTMENT OF                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. XIA
       CEMING

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION 3 REGARDING THE ELECTION
       OF DIRECTORS. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
       THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
       CUMULATED. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IF YOU HAVE ANY
       QUESTIONS

3.1    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR: MR. CHEN SUI

3.2    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR: MR. HU YAOQI

3.3    TO CONSIDER AND APPROVE RE-ELECTION AND                   Mgmt          For                            For
       APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR: MR. ZHANG BAISHAN

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION 4 REGARDING THE ELECTION
       OF DIRECTORS. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
       THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
       CUMULATED. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IF YOU HAVE ANY
       QUESTIONS

4.1    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. YANG CHANGLI

4.2    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. GAO LIGANG

4.3    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. JIANG DAJIN

4.4    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. SHI BING

4.5    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. WANG WEI

4.6    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. GU JIAN

4.7    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. LI FUYOU

4.8    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. YANG JIAYI

4.9    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. XIA CEMING

4.10   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. CHEN SUI

4.11   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. HU YAOQI

4.12   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. ZHANG BAISHAN

4.13   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MS. ZHU HUI

4.14   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR: MR. WANG HONGXIN

5      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE PROCEDURAL RULES OF GENERAL MEETINGS

6      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE PROCEDURAL RULES OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO LTD                                                                            Agenda Number:  713858201
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  CLS
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802021.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802073.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       FOR REPURCHASING A SHARES AND/OR H SHARES
       OF THE COMPANY DURING THE RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO LTD                                                                            Agenda Number:  713984676
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802007.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534304 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR ENDED
       DECEMBER 31, 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED
       DECEMBER 31, 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR ENDED
       DECEMBER 31, 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2020

6      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE COMING FIVE YEARS
       (2021-2025)

7      TO CONSIDER AND APPROVE THE INVESTMENT PLAN               Mgmt          For                            For
       AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR
       2021

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG HUAZHEN LLP AS THE FINANCIAL REPORT
       AUDITOR OF THE COMPANY FOR THE YEAR 2021
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD TO DETERMINE ITS REMUNERATION

9      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       PAN-CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP
       AS THE INTERNAL CONTROL AUDITOR OF THE
       COMPANY FOR THE YEAR 2021 UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY, AND TO AUTHORIZE THE BOARD TO
       DETERMINE ITS REMUNERATION

10     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR

11     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

12.1   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR THE YEAR
       2021: MR. YANG CHANGLI

12.2   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR THE YEAR
       2021: MR. GAO LIGANG

12.3   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR THE YEAR
       2021: MR. JIANG DAJIN

12.4   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR THE YEAR
       2021: MR. SHI BING

12.5   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR THE YEAR
       2021: MR. WANG WEI

12.6   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR THE YEAR
       2021: MR. LI MINGLIANG

12.7   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR THE YEAR
       2021: MR. GU JIAN

12.8   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR THE YEAR
       2021: MR. LI FUYOU

12.9   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR THE YEAR
       2021: MR. YANG JIAYI

12.10  TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR THE YEAR
       2021: MR. XIA CEMING

12.11  TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR THE YEAR
       2021: MR. CHEN SUI

12.12  TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR THE YEAR
       2021: MR. HU YAOQI

12.13  TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR THE YEAR
       2021: MR. ZHANG BAISHAN

12.14  TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR THE YEAR
       2021: MS. ZHU HUI

12.15  TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR THE YEAR
       2021: MR. WANG HONGXIN

13     TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE NEWLY APPOINTED INDEPENDENT
       NON-EXECUTIVE DIRECTOR FOR THE YEAR 2021

14     TO CONSIDER AND APPROVE THE MAJOR                         Mgmt          Against                        Against
       TRANSACTIONS AND CONTINUING CONNECTED
       TRANSACTIONS - 2021-2023 FINANCIAL SERVICES
       FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL
       CAPS

15     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

16     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE PROCEDURAL RULES OF THE BOARD OF
       DIRECTORS

17     TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       UNIFIED REGISTRATION OF MULTI-TYPE DEBT
       FINANCING INSTRUMENTS

18     TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       FOR ALLOTTING, ISSUING AND DEALING WITH
       ADDITIONAL A SHARES AND/OR H SHARES DURING
       THE RELEVANT PERIOD

19     TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       FOR REPURCHASING A SHARES AND/OR H SHARES
       OF THE COMPANY DURING THE RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHAROEN POKPHAND FOODS PUBLIC CO LTD                                                        Agenda Number:  713131415
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296K166
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO ADOPT THE MINUTES OF THE ANNUAL GENERAL                Mgmt          For                            For
       SHAREHOLDERS MEETING NO. 1/2020

2      TO APPROVE THE ACQUISITION OF SWINE                       Mgmt          For                            For
       BUSINESS IN CHINA BY A SUBSIDIARY WHICH IS
       CONSIDERED AS THE ACQUISITION OF ASSETS AND
       CONNECTED TRANSACTION

3      TO RESPOND TO THE QUERIES                                 Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 CHAROEN POKPHAND FOODS PUBLIC CO LTD                                                        Agenda Number:  713628141
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296K166
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF THE EXTRAORDINARY                 Mgmt          For                            For
       GENERAL SHAREHOLDER'S MEETING NO. 1/2020

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          Abstain                        Against
       OPERATING RESULTS FOR THE YEAR 2020

3      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND THE STATEMENTS OF INCOME FOR
       THE YEAR ENDED DECEMBER 31, 2020

4      TO APPROVE THE APPROPRIATION OF PROFIT AND                Mgmt          For                            For
       ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2020

5.1    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          For                            For
       RETIRE BY ROTATION: MR. PHONGTHEP
       CHIARAVANONT

5.2    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          For                            For
       RETIRE BY ROTATION: MR. SUPHACHAI
       CHEARAVANONT

5.3    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          For                            For
       RETIRE BY ROTATION: MR. RUNGSON SRIWORASAT

5.4    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          For                            For
       RETIRE BY ROTATION: MRS. VATCHARI
       VIMOOKTAYON

5.5    TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO               Mgmt          For                            For
       RETIRE BY ROTATION: MR. PRASIT
       BOONDOUNGPRASERT

6      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2021

7      TO APPOINT THE COMPANY'S AUDITORS AND FIX                 Mgmt          For                            For
       THE REMUNERATION FOR THE YEAR 2021

8      TO RESPOND TO THE QUERIES                                 Mgmt          Abstain                        For

CMMT   01 MAR 2021: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   15 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO AGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL WORKS OF GEDEON RICHTER PLC                                                        Agenda Number:  713738120
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3124S107
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  HU0000123096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530210 DUE TO RECEIPT OF UPDATE
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      BOD HAS APPROVED THE AGENDA OF THE MEETING                Mgmt          No vote
       CONVENED TO THIS DAY WITH THE SAME CONTENT
       AS IN THE GENERAL MEETING'S INVITATION

2      BOD HAS APPROVED THAT A SOUND RECORDING AND               Mgmt          No vote
       AN AUDIO-VIDEO RECORDING RECORDED BY THE
       SOFTWARE ENABLING THE VIDEOCONFERENCE SHALL
       BE MADE OF THE PROCEEDINGS OF THE MEETING
       IN ORDER TO ASSIST IN THE PREPARATION OF
       THE MINUTES

3      BOD- APPOINTED DR. ANDRAS SZECSKAY,                       Mgmt          No vote
       ATTORNEY AT LAW, LEGAL ADVISOR OF THE CO.
       TO CONDUCT THE MEETING HELD TODAY, DR.
       MARIA WIRTH DR. KOVARI-TAKACSNE TO BE THE
       KEEPER OF THE MINUTES, DR. GYORGY BAGDY AND
       DR. GABOR GULACSI AS MEMBERS OF THE BOD, TO
       CONFIRM THE MINUTES OF THE MEETING

4      BOD HAS APPROVED THE CONSOLIDATED FIN.                    Mgmt          No vote
       STATE. REGARDING THE OPERATION AND BUS.
       ACTIVITIES OF THE RICHTER IN THE 2020 BUS

5      BOD- HAS APPROVED THE REPORT OF THE BOD OF                Mgmt          No vote
       THE CO. REGARDING THE BUS. ACTIVITIES OF
       THE CO. IN THE 2020 BUS

6      BOD HAS APPROVED THE 2020 INDIVIDUAL                      Mgmt          No vote
       FINANCIAL STATEM. OF THE CO., INCLUDING THE
       AUDITED 2020 BALANCE SHEET

7      BOD APPROVED THE RATE OF DIVIDEND RELATING                Mgmt          No vote
       TO COMMON SHARES PAYABLE AFTER THE RESULT
       OF BUS. YEAR 2020 IN 40PTC OF THE
       CONSOLIDATED AFTER TAX PROFIT ATTRIBUTABLE
       TO THE OWNERS OF THE PARENT CO., WHICH IS
       225 HUF/SHARE

8      BOD HAS ACKNOWLEDGED AND APPROVED THE                     Mgmt          No vote
       CO.GOV. REPORT OF THE CO. AS PROPOSED BY
       BOD OF THE CO

9      BOD HAS APPROVED THE AMENDMENT OF SECTION                 Mgmt          No vote
       14.1 OF THE STATUTES REGARDING THE BOD,
       PRIMARY IN CONNECTION WITH INCREASING THE
       MAXIMUM NUMBER OF MEMBERS OF THE BOD

10     BOD HAS APPROVED THE REPORT OF BOD ON THE                 Mgmt          No vote
       TREASURY SHARES ACQUIRED BY THE CO. BASED
       UPON THE AUTHORIZATION IN RES. NO.
       15/2020.04.28. OF BOD ACTING IN COMPETENCE
       OF THE AGM

11     BOD HAS AUTHORIZED THE BOD OF THE CO. TO                  Mgmt          No vote
       PURCHASE ITS OWN COMMON SHARES HAVING THE
       FACE VALUE OF HUF 100, BY THE DATE OF THE
       YEAR 2022 AGM, EITHER IN CIRCULATION ON OR
       OUTSIDE THE STOCK EXCHANGE

12     BOD HAS APPROVED THE REELECTION OF BALINT                 Mgmt          No vote
       SZECSENYI AS MEMB OF BOD FOR A PERIOD OF 3
       YEAR

13     BOD HAS APPROVED THE REELECTION OF DR.                    Mgmt          No vote
       ANETT PANDURICS AS MEMB OF BOD FOR A PERIOD
       OF 3 YEAR

14     BOD HAS APPROVED THE ELECTION OF DR. NANDOR               Mgmt          No vote
       PAL ACS AS MEMB OF BOD FOR A PERIOD OF 3
       YEAR

15     BOD- WITH RESPECT TO THE MINORITY                         Mgmt          No vote
       SHAREHOLDER'S MOTION SUBMITTED BY MNV ZRT
       AS REPRESENTATIVE OF THE HUNGARIAN STATE -
       HAS APPROVED THE ELECTION OF DR. LASZLO
       SZABO AS MEMB OF BOD FOR A PERIOD OF 3 Y

16     BOD HAS APPROVED THE REELECTION OF DR.                    Mgmt          No vote
       ATTILA CHIKAN AS MEMB OF THE SUP BOD. FOR A
       PERIOD OF 3Y

17     BOD HAS APPROVED THE REELECTION OF PROF.                  Mgmt          No vote
       DR. JONATHAN ROBERT BEDROS AS MEMB OF THE
       SUP BOD. FOR A PERIOD OF 3 Y

18     BOD HAS APPROVED THE ELECTION OF DR. ZOLTAN               Mgmt          No vote
       MATOS AS MEMB OF THE SUP BOD. FOR A PERIOD
       OF 3Y

19     BOD HAS APPROVED THE ELECTION OF DR. LIVIA                Mgmt          No vote
       PAVLIK AS MEMB OF THE SUP BOD. FOR A PERIOD
       OF 3 Y

20     BOD HAS APPROVED THE ELECTION OF EMPLOYEE                 Mgmt          No vote
       REPRESENTATIVE DR. KRISZTINA GAL AS MEMB OF
       THE SUP BOD. FOR A PERIOD OF 3 Y

21     BOD HAS APPROVED THE ELECTION OF EMPLOYEE                 Mgmt          No vote
       REPRESENTATIVE PETER MULLER AS MEMB OF THE
       SUP BOD. FOR A PERIOD OF 3 Y

22     BOD HAS APPROVED THE REELECTION OF SUP BOD.               Mgmt          No vote
       MEMBER DR. ATTILA CHIKAN AS MEMB OF THE
       AUDIT B. FOR A PERIOD OF 3 Y

23     BOD HAS APPROVED THE ELECTION OF SUP BOD.                 Mgmt          No vote
       MEMB DR. ZOLTAN MATOS AND DR. LIVIA PAVLIK
       AS MEM OF THE AUDIT B. FOR A PERIOD OF 3 Y

24     BOD HAS APPROVED THE HONORARIA FOR THE MEMB               Mgmt          No vote
       OF THE CO.'S BOD FOR YEAR 2021 EFFECTIVE AS
       OF JANUARY 1, 2021

25     BOD HAS APPROVED SHAREHOLDER MOTION OF                    Mgmt          No vote
       AMUNDI ALAPKEZELO ZRT ACCORDING TO WHICH
       THE CHAIRMAN AND MEMBERS OF BOD SHALL
       RECEIVE THE BELOW REWARD, THE SUM OF WHICH
       EQUALS TO THEIR HONORARIA FOR TWO MONTHS

26     BOD HAS APPROVED THE HONORARIA FOR THE                    Mgmt          No vote
       MEMBERS OF THE CO.'S SUP BOD. FOR YEAR 2021
       EFFECTIVE AS OF JANUARY 1, 2021

27     BOD HAS APPROVED THE HONORARIA FOR DELOITTE               Mgmt          No vote
       LTD. FOR ITS PERFORMANCE AS AUDITOR OF THE
       CO. IN 2021

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APR 2021 AT 08:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHENG SHIN RUBBER INDUSTRY CO LTD                                                           Agenda Number:  714172549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1306X109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0002105004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO ACCEPT THE COMPANYS 2020                      Mgmt          For                            For
       BUSINESS REPORT AND FINANCIAL STATEMENTS.

2      PROPOSAL TO ACCEPT THE COMPANYS 2020                      Mgmt          For                            For
       EARNINGS DISTRIBUTION. CASH DIVIDEND WITH
       NT1.2 PER SHARE.

3      DISCUSSION OF THE PROPOSED AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANYS ARTICLES OF INCORPORATION.

4      DISCUSSION OF THE PROPOSED AMENDMENTS OF                  Mgmt          For                            For
       THE COMPANYS OPERATIONAL PROCEDURES FOR
       MAKING ENDORSEMENTS/GUARANTEES AND LOANING
       FUNDS TO OTHERS.

5      DISCUSS THE AMENDMENT TO THE PROCEDURES FOR               Mgmt          Against                        Against
       THE ACQUISITION AND DISPOSAL OF ASSETS.

6      DISCUSS THE AMENDMENT TO THE DIRECTOR                     Mgmt          For                            For
       ELECTION METHOD.

7      DISCUSS THE AMENDMENT TO THE RULES AND                    Mgmt          For                            For
       PROCEDURES OF THE SHAREHOLDERS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CHICONY ELECTRONICS CO LTD                                                                  Agenda Number:  714114559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1364B106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002385002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSALS FOR ACKNOWLEDGEMENT OF 2020                     Mgmt          For                            For
       BUSINESS REPORT, FINANCIAL STATEMENTS AND
       THE PROPOSED DISTRIBUTION OF EARNINGS OF
       THE COMPANY. PROPOSED CASH DIVIDEND: TWD
       5.5 PER SHARE

2      PROPOSAL FOR AMENDMENT TO THE RULES FOR                   Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS

3      PROPOSAL FOR AMENDMENT TO THE PROCEDURES                  Mgmt          For                            For
       FOR LOANING OF FUNDS

4      PROPOSAL FOR AMENDMENT TO THE PROCEDURES                  Mgmt          For                            For
       FOR THE ACQUISITION OR DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 CHINA AIRLINES                                                                              Agenda Number:  713987432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1374F105
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  TW0002610003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGING THE 2020 BUSINESS REPORT AND                Mgmt          For                            For
       THE 2020 FINANCIAL STATEMENTS.

2      ACKNOWLEDGING THE PROPOSAL FOR THE 2020                   Mgmt          For                            For
       DEFICIT COMPENSATION.

3.1    THE ELECTION OF THE DIRECTOR:CHINA AVIATION               Mgmt          For                            For
       DEVELOPMENT FOUNDATION ,SHAREHOLDER
       NO.1,HSIEH, SU-CHIEN AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR:CHINA AVIATION               Mgmt          For                            For
       DEVELOPMENT FOUNDATION ,SHAREHOLDER
       NO.1,KAO, SHING-HWANG AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR:CHINA AVIATION               Mgmt          Against                        Against
       DEVELOPMENT FOUNDATION ,SHAREHOLDER
       NO.1,CHEN, HAN-MING AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR:CHINA AVIATION               Mgmt          Against                        Against
       DEVELOPMENT FOUNDATION ,SHAREHOLDER
       NO.1,TING, KWANG-HUNG AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR:CHINA AVIATION               Mgmt          Against                        Against
       DEVELOPMENT FOUNDATION ,SHAREHOLDER
       NO.1,CHEN, CHIH-YUAN AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR:CHINA AVIATION               Mgmt          Against                        Against
       DEVELOPMENT FOUNDATION ,SHAREHOLDER
       NO.1,CHEN, MAO-JEN AS REPRESENTATIVE

3.7    THE ELECTION OF THE DIRECTOR:CHINA AVIATION               Mgmt          Against                        Against
       DEVELOPMENT FOUNDATION ,SHAREHOLDER
       NO.1,WEI, YUNG-YEH AS REPRESENTATIVE

3.8    THE ELECTION OF THE DIRECTOR:CHINA AVIATION               Mgmt          Against                        Against
       DEVELOPMENT FOUNDATION ,SHAREHOLDER
       NO.1,CHAO, KANG AS REPRESENTATIVE

3.9    THE ELECTION OF THE DIRECTOR:NATIONAL                     Mgmt          Against                        Against
       DEVELOPMENT FUND, EXECUTIVE YUAN
       ,SHAREHOLDER NO.348715,HUANG, HANK C.C. AS
       REPRESENTATIVE

3.10   THE ELECTION OF THE DIRECTOR:NATIONAL                     Mgmt          Against                        Against
       DEVELOPMENT FUND, EXECUTIVE YUAN
       ,SHAREHOLDER NO.348715,WANG, SHIH-SAI AS
       REPRESENTATIVE

3.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HUANG, CHIN-YUNG,SHAREHOLDER
       NO.G120051XXX

3.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HUANG, HSIEH-HSING,SHAREHOLDER
       NO.L120657XXX

3.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHANG, GEN-SEN H.,SHAREHOLDER
       NO.A210399XXX

4      PROPOSAL TO LIFT NON COMPETE CLAUSES BY THE               Mgmt          For                            For
       22ND TERM OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  712747685
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0528/2020052800621.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0528/2020052800664.pdf

1      PROPOSAL REGARDING THE PROPOSED CHANGE OF                 Mgmt          For                            For
       OFFICE AND RESIDENCE AND AMENDMENTS TO THE
       RELATED TERMS OF THE ARTICLES OF
       ASSOCIATION OF CHINA CITIC BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  713155857
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 468344 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0927/2020092700023.pdf,

1.1    PROPOSAL ON APPLICATION FOR THE CAPS OF                   Mgmt          For                            For
       CONTINUING RELATED PARTY TRANSACTIONS:
       NON-CREDIT EXTENSION CONNECTED
       TRANSACTIONS: CAPS FOR ASSET TRANSFER
       BUSINESS WITH CITIC GROUP AND ITS
       ASSOCIATES FOR THE YEARS 2021-2023

1.2    PROPOSAL ON APPLICATION FOR THE CAPS OF                   Mgmt          For                            For
       CONTINUING RELATED PARTY TRANSACTIONS:
       NON-CREDIT EXTENSION CONNECTED
       TRANSACTIONS: CAPS FOR WEALTH MANAGEMENT
       AND INVESTMENT SERVICES WITH CITIC GROUP
       AND ITS ASSOCIATES FOR THE YEARS 2021-2023

1.3    PROPOSAL ON APPLICATION FOR THE CAPS OF                   Mgmt          For                            For
       CONTINUING RELATED PARTY TRANSACTIONS:
       NON-CREDIT EXTENSION CONNECTED
       TRANSACTIONS: CAPS FOR CAPITAL TRANSACTIONS
       WITH CITIC GROUP AND ITS ASSOCIATES FOR THE
       YEARS 2021-2023

1.4    PROPOSAL ON APPLICATION FOR THE CAPS OF                   Mgmt          For                            For
       CONTINUING RELATED PARTY TRANSACTIONS:
       CREDIT EXTENSION RELATED PARTY
       TRANSACTIONS: CAPS FOR CREDIT EXTENSION
       BUSINESS WITH CITIC GROUP AND ITS
       ASSOCIATES FOR THE YEARS 2021-2023

1.5    PROPOSAL ON APPLICATION FOR THE CAPS OF                   Mgmt          For                            For
       CONTINUING RELATED PARTY TRANSACTIONS:
       CREDIT EXTENSION RELATED PARTY
       TRANSACTIONS: CAPS FOR CREDIT EXTENSION
       RELATED PARTY TRANSACTIONS WITH YUNNAN
       METROPOLITAN CONSTRUCTION INVESTMENT GROUP
       CO., LTD. FOR THE YEARS 2021-2023

1.6    PROPOSAL ON APPLICATION FOR THE CAPS OF                   Mgmt          For                            For
       CONTINUING RELATED PARTY TRANSACTIONS:
       CREDIT EXTENSION RELATED PARTY
       TRANSACTIONS: CAPS FOR CREDIT EXTENSION
       RELATED PARTY TRANSACTIONS WITH NEW CHINA
       LIFE INSURANCE COMPANY LTD. FOR THE YEARS
       2021-2023

1.7    PROPOSAL ON APPLICATION FOR THE CAPS OF                   Mgmt          For                            For
       CONTINUING RELATED PARTY TRANSACTIONS:
       CREDIT EXTENSION RELATED PARTY
       TRANSACTIONS: CAPS FOR CREDIT EXTENSION
       RELATED PARTY TRANSACTIONS WITH CHINA LIFE
       PENSION COMPANY LIMITED FOR THE YEARS
       2021-2023

1.8    PROPOSAL ON APPLICATION FOR THE CAPS OF                   Mgmt          For                            For
       CONTINUING RELATED PARTY TRANSACTIONS:
       CREDIT EXTENSION RELATED PARTY
       TRANSACTIONS: CAPS FOR CREDIT EXTENSION
       RELATED PARTY TRANSACTIONS WITH CINDA
       SECURITIES CO., LTD. FOR THE YEARS
       2021-2023

1.9    PROPOSAL ON APPLICATION FOR THE CAPS OF                   Mgmt          For                            For
       CONTINUING RELATED PARTY TRANSACTIONS:
       CREDIT EXTENSION RELATED PARTY
       TRANSACTIONS: CAPS FOR CREDIT EXTENSION
       RELATED PARTY TRANSACTIONS WITH PING AN
       INSURANCE (GROUP) COMPANY OF CHINA, LTD.
       FOR THE YEARS 2021-2023

2      PROPOSAL ON THE ISSUANCE OF UNDATED CAPITAL               Mgmt          For                            For
       BONDS

3      PROPOSAL ON ELECTION OF MR. WANG YANKANG AS               Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR FOR THE FIFTH
       SESSION OF THE BOARD OF DIRECTORS OF CHINA
       CITIC BANK CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  713422400
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2021
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1126/2020112600484.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1126/2020112600410.pdf

1      PROPOSAL REGARDING THE APPOINTMENT OF MS.                 Mgmt          For                            For
       LI RONG AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR FOR THE FIFTH SESSION OF THE
       BOARD OF SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  713978700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       ZHU HEXIN AS A NON-EXECUTIVE DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS
       OF CHINA CITIC BANK CORPORATION LIMITED

2      PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF CHINA CITIC BANK
       CORPORATION LIMITED

3      PROPOSAL REGARDING THE FORMULATION OF                     Mgmt          For                            For
       IMPLEMENTATION RULES FOR THE ACCUMULATIVE
       VOTING MECHANISM OF CHINA CITIC BANK
       CORPORATION LIMITED

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300533.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300507.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042101455.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042101463.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536173 DUE TO RECEIVED
       ADDITIONAL OF RESOLUTON 2 AND 3.ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  714093882
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601991.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050602028.pdf

1      PROPOSAL REGARDING THE ANNUAL REPORT OF                   Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2020

2      PROPOSAL REGARDING THE FINANCIAL REPORT OF                Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2020

3      PROPOSAL REGARDING THE PROFIT DISTRIBUTION                Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2020

4      PROPOSAL REGARDING THE FINANCIAL BUDGET                   Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2021

5      PROPOSAL REGARDING THE ENGAGEMENT OF                      Mgmt          For                            For
       ACCOUNTING FIRMS AND THEIR FEES FOR THE
       YEAR 2021

6      PROPOSAL REGARDING THE SPECIAL REPORT OF                  Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF CHINA CITIC
       BANK FOR THE YEAR 2020

7      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF CHINA CITIC BANK FOR THE
       YEAR 2020

8      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF SUPERVISORS OF CHINA CITIC BANK FOR THE
       YEAR 2020

9      PROPOSAL REGARDING THE DIRECTOR ALLOWANCE                 Mgmt          For                            For
       POLICY OF THE SIXTH SESSION OF THE BOARD OF
       DIRECTORS

10     PROPOSAL REGARDING THE SUPERVISOR ALLOWANCE               Mgmt          For                            For
       POLICY OF THE SIXTH SESSION OF THE BOARD OF
       SUPERVISORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

11.1   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       ZHU HEXIN AS A NON-EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS

11.2   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       CAO GUOQIANG AS A NON-EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS

11.3   PROPOSAL REGARDING THE APPOINTMENT OF MS.                 Mgmt          For                            For
       HUANG FANG AS A NON-EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS

11.4   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       WANG YANKANG AS A NON-EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS

12.1   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       FANG HEYING AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF DIRECTORS

12.2   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       GUO DANGHUAI AS AN EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS

13.1   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       HE CAO AS AN INDEPENDENT DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF DIRECTORS

13.2   PROPOSAL REGARDING THE APPOINTMENT OF MS.                 Mgmt          For                            For
       CHEN LIHUA AS AN INDEPENDENT DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS

13.3   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       QIAN JUN AS AN INDEPENDENT DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF DIRECTORS

13.4   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       YAN LAP KEI ISAAC AS AN INDEPENDENT
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF DIRECTORS

14.1   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       WEI GUOBIN AS AN EXTERNAL SUPERVISOR OF THE
       SIXTH SESSION OF THE BOARD OF SUPERVISORS

14.2   PROPOSAL REGARDING THE APPOINTMENT OF MS.                 Mgmt          For                            For
       SUN QIXIANG AS AN EXTERNAL SUPERVISOR OF
       THE SIXTH SESSION OF THE BOARD OF
       SUPERVISORS

14.3   PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       LIU GUOLING AS AN EXTERNAL SUPERVISOR OF
       THE SIXTH SESSION OF THE BOARD OF
       SUPERVISORS

15.1   PROPOSAL REGARDING THE APPOINTMENT OF MS.                 Mgmt          For                            For
       LI RONG AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE SIXTH SESSION OF THE
       BOARD OF SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY CO LTD                                                                    Agenda Number:  713726810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400960.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032401012.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROFIT DISTRIBUTION PROPOSAL OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
       AND TO AUTHORIZE THE BOARD OF DIRECTORS OF
       THE COMPANY TO IMPLEMENT THE AFORESAID
       DISTRIBUTION

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE CAPITAL EXPENDITURE BUDGET OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2021

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF THE COMPANY'S DOMESTIC
       AND INTERNATIONAL AUDITORS FOR THE
       FINANCIAL YEAR OF 2021 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       DETERMINE THEIR RESPECTIVE REMUNERATIONS

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EMOLUMENTS OF THE DIRECTORS OF THE
       BOARD AND THE SUPERVISORS OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2021

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REQUEST OF THE CONTROLLING SHAREHOLDER
       TO CHANGE ITS DUE UNDERTAKING TO AVOID
       HORIZONTAL COMPETITION

9.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. WANG SHUDONG AS AN
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY

10.1   TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MS. ZHANG QIAOQIAO AS A
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE FOURTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY

CMMT   12 APR 2021: "PLEASE NOTE THAT PER THE                    Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 10 THROUGH
       10.1 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET."

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LTD                                               Agenda Number:  713154540
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0928/2020092800427.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0928/2020092800467.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT THE APPOINTMENT OF MR. HUANG XIAOQING                Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY CONSIDERED AND APPROVED, WITH
       EFFECT FROM THE DATE ON WHICH THIS
       RESOLUTION IS PASSED UNTIL THE EXPIRATION
       OF THE TERM OF OFFICE OF THE FIFTH SESSION
       OF THE BOARD; THAT ANY DIRECTOR BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH MR. HUANG XIAOQING; AND THAT THE BOARD
       BE AND IS HEREBY AUTHORIZED TO DETERMINE
       HIS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LTD                                               Agenda Number:  714012705
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801045.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042800969.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2020 BE CONSIDERED AND APPROVED,
       AND THE BOARD BE AUTHORIZED TO PREPARE THE
       BUDGET OF THE COMPANY FOR THE YEAR 2021

2      THAT THE PROPOSAL ON PROFIT DISTRIBUTION                  Mgmt          For                            For
       AND DIVIDEND DECLARATION AND PAYMENT FOR
       THE YEAR ENDED 31 DECEMBER 2020 BE
       CONSIDERED AND APPROVED

3      THAT THE APPOINTMENT OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INTERNATIONAL AUDITOR AND DOMESTIC
       AUDITOR OF THE COMPANY, RESPECTIVELY, FOR
       THE YEAR ENDING 31 DECEMBER 2021 BE
       CONSIDERED AND APPROVED, AND THE BOARD BE
       AUTHORIZED TO FIX THE REMUNERATION OF THE
       AUDITORS

4      THAT THE GRANT OF A GENERAL MANDATE TO THE                Mgmt          Against                        Against
       BOARD TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF EACH OF THE COMPANY'S
       EXISTING DOMESTIC SHARES AND H SHARES (AS
       THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
       APPROVED

5      THAT THE BOARD BE AUTHORIZED TO INCREASE                  Mgmt          Against                        Against
       THE REGISTERED CAPITAL OF THE COMPANY TO
       REFLECT THE ISSUE OF SHARES IN THE COMPANY
       AUTHORIZED UNDER SPECIAL RESOLUTION 4, AND
       TO MAKE SUCH APPROPRIATE AND NECESSARY
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS THEY THINK FIT TO REFLECT SUCH INCREASES
       IN THE REGISTERED CAPITAL OF THE COMPANY
       AND TO TAKE ANY OTHER ACTION AND COMPLETE
       ANY FORMALITY REQUIRED TO EFFECT SUCH
       INCREASE OF THE REGISTERED CAPITAL OF THE
       COMPANY

6      THAT THE AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION BE CONSIDERED AND APPROVED




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONCH VENTURE HOLDINGS LTD                                                            Agenda Number:  714031616
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2116J108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  KYG2116J1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042901721.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042901571.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. JI QINYING AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. LI DAMING AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHANG ZHANGLI AS A                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  713154057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0925/2020092500590.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0925/2020092500598.pdf

1      ELECTION OF MR. LYU JIAJIN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE BANK

2      ELECTION OF MS. SHAO MIN AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK

3      ELECTION OF MS. LIU FANG AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK

4      ELECTION OF MR. WILLIAM (BILL) COEN AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

5      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS FOR THE YEAR 2019

6      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS FOR THE YEAR 2019

7      ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2                   Mgmt          For                            For
       CAPITAL INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  713592740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0208/2021020800452.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0208/2021020800466.pdf

1      ELECTION OF MR. WANG JIANG AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE BANK

2      CONFIRMING THE DONATIONS OF ANTI-PANDEMIC                 Mgmt          For                            For
       MATERIALS MADE IN 2020

3      ADDITIONAL LIMIT ON POVERTY ALLEVIATION                   Mgmt          For                            For
       DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  714020017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801255.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801227.pdf

1      2020 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2020 REPORT OF THE BOARD OF SUPERVISORS                   Mgmt          For                            For

3      2020 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      2021 FIXED ASSET INVESTMENT BUDGET                        Mgmt          For                            For

6      ELECTION OF MR. KENNETH PATRICK CHUNG TO BE               Mgmt          For                            For
       RE-APPOINTED AS INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE BANK

7      ELECTION OF MR. LEUNG KAM CHUNG, ANTONY AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

8      APPOINTMENT OF EXTERNAL AUDITORS FOR 2021                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  713126274
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0914/2020091400922.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0914/2020091400940.pdf

1      THE RESOLUTION ON ELECTION OF MR. FU WANJUN               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

2      THE RESOLUTION ON ELECTION OF MR. YAO WEI                 Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

3      THE RESOLUTION ON ELECTION OF MR. YAO                     Mgmt          For                            For
       ZHONGYOU AS AN EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

4      THE RESOLUTION ON ELECTION OF MR. QU LIANG                Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

5      THE RESOLUTION ON DETERMINATION OF THE                    Mgmt          For                            For
       REMUNERATION OF THE CHAIRMAN OF THE BOARD
       OF SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED IN FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  713590366
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0205/2021020500729.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0205/2021020500738.pdf

O.1    THE RESOLUTION ON ELECTION OF MR. HAN                     Mgmt          For                            For
       FULING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF CHINA EVERBRIGHT BANK COMPANY LIMITED

O.2    THE RESOLUTION ON ELECTION OF MR. LIU                     Mgmt          For                            For
       SHIPING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF CHINA EVERBRIGHT BANK COMPANY LIMITED

O.3    THE RESOLUTION ON ELECTION OF MR. LU HONG                 Mgmt          For                            For
       AS A SHAREHOLDER SUPERVISOR OF THE EIGHTH
       SESSION OF THE BOARD OF SUPERVISOR OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

S.1    THE RESOLUTION ON CHANGE OF REGISTERED                    Mgmt          For                            For
       CAPITAL OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  714356246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0611/2021061101098.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 585651 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1    THE 2020 WORK REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED

O.2    THE 2020 WORK REPORT OF THE BOARD OF                      Mgmt          For                            For
       SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

O.3    THE PROPOSAL IN RELATION TO THE BUDGET PLAN               Mgmt          For                            For
       OF FIXED ASSET INVESTMENT OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED FOR THE
       YEAR 2021

O.4    AUDITED ACCOUNTS REPORT OF CHINA EVERBRIGHT               Mgmt          For                            For
       BANK COMPANY LIMITED FOR THE YEAR 2020

O.5    PROFIT DISTRIBUTION PLAN OF CHINA                         Mgmt          For                            For
       EVERBRIGHT BANK COMPANY LIMITED FOR THE
       YEAR 2020

O.6    THE PROPOSAL IN RELATION TO THE APPOINTMENT               Mgmt          For                            For
       OF ACCOUNTING FIRM FOR THE YEAR 2021

O.7    THE PROPOSAL IN RELATION TO THE                           Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED FOR THE
       YEAR 2020

O.8    THE PROPOSAL IN RELATION TO THE                           Mgmt          For                            For
       REMUNERATION OF THE SUPERVISORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED FOR THE
       YEAR 2020

O.9    THE RESOLUTION ON THE ELECTION OF MR. LI                  Mgmt          For                            For
       WEI AS A NONEXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

S.1    THE PROPOSAL IN RELATION TO THE ISSUANCE OF               Mgmt          For                            For
       TIER 2 CAPITAL BONDS BY CHINA EVERBRIGHT
       BANK COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA FEIHE LIMITED                                                                         Agenda Number:  713910633
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2121Q105
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  KYG2121Q1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500675.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500669.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.1586                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.A    TO RE-ELECT MS. LIU JINPING AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO RE-ELECT MR. SONG JIANWU AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.C    TO RE-ELECT MR. FAN YONGHONG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.D    TO RE-ELECT MR. JACQUES MAURICE LAFORGE AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

3.E    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX ITS
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES IN
       THE SHARE CAPITAL OF THE COMPANY BY THE
       AGGREGATE NUMBER OF THE SHARES REPURCHASED
       BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA GAS HOLDINGS LTD                                                                      Agenda Number:  712957325
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0716/2020071600580.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0716/2020071600572.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF HK40 CENTS                 Mgmt          For                            For
       PER SHARE

3.A.I  TO RE-ELECT MR. LIU MING HUI AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MS. LIU CHANG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MS. CHEN YANYAN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. ZHANG LING AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE BOARD) TO FIX THE DIRECTORS
       REMUNERATION

4      TO RE-APPOINT THE AUDITORS OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE BOARD TO FIX THE
       AUDITORS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT THE SHARES OF THE
       COMPANY

7      TO EXTEND A GENERAL MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA HONGQIAO GROUP LTD                                                                    Agenda Number:  713833603
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21150100
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  KYG211501005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701271.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701213.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

2.1    TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.2    TO RE-ELECT MS. ZHENG SHULIANG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.3    TO RE-ELECT MS. ZHANG RUILIAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.4    TO RE-ELECT MR. YANG CONGSEN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.5    TO RE-ELECT MR. ZHANG JINGLEI AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.6    TO RE-ELECT MR. LI ZIMIN (MR. ZHANG HAO AS                Mgmt          For                            For
       HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

2.7    TO RE-ELECT MS. SUN DONGDONG AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.8    TO RE-ELECT MR. WEN XIANJUN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.9    TO RE-ELECT MR. XING JIAN, WHO HAS SERVED                 Mgmt          For                            For
       THE COMPANY FOR MORE THAN NINE YEARS, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.10   TO RE-ELECT MR. HAN BENWEN, WHO HAS SERVED                Mgmt          For                            For
       THE COMPANY FOR MORE THAN NINE YEARS, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.11   TO RE-ELECT MR. DONG XINYI AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.12   TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

3      TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

4      TO DECLARE A FINAL DIVIDEND OF HKD 50 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020 TO THE SHAREHOLDERS OF THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH THE 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 OF THIS
       RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH THE NEW SHARES OF THE
       COMPANY REPRESENTING THE TOTAL NUMBER OF
       THE SHARES REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 CHINA LESSO GROUP HOLDINGS LTD                                                              Agenda Number:  713988713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2157Q102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  KYG2157Q1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600232.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600230.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HK38 CENTS                 Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

3.A    TO RE-ELECT MR. LUO JIANFENG AS DIRECTOR                  Mgmt          For                            For

3.B    TO RE-ELECT MR. LIN DEWEI AS DIRECTOR                     Mgmt          For                            For

3.C    TO RE-ELECT MS. LAN FANG AS DIRECTOR                      Mgmt          For                            For

3.D    TO RE-ELECT DR. TAO ZHIGANG AS DIRECTOR                   Mgmt          For                            For

3.E    TO RE-ELECT MS. LU JIANDONG AS DIRECTOR                   Mgmt          For                            For

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

5      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

6.A    AS SPECIAL BUSINESS, TO CONSIDER AND, IF                  Mgmt          Against                        Against
       THOUGHT FIT, PASS, WITH OR WITHOUT
       MODIFICATION, THE FOLLOWING RESOLUTION AS
       ORDINARY RESOLUTION OF THE COMPANY: ''THAT:
       (A) SUBJECT TO PARAGRAPH (C) BELOW, THE
       EXERCISE BY THE DIRECTORS DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND OTHERWISE DEAL WITH SHARES OF THE
       COMPANY (''SHARES'') OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL
       BE IN ADDITION TO ANY OTHER AUTHORISATIONS
       GIVEN TO THE DIRECTORS AND SHALL AUTHORISE
       THE DIRECTORS DURING THE RELEVANT PERIOD TO
       MAKE OR GRANT OFFERS, AGREEMENTS AND
       OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF
       SUCH POWER AFTER THE END OF THE RELEVANT
       PERIOD; (C) THE AGGREGATE NUMBER OF THE
       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) ABOVE, OTHERWISE THAN
       PURSUANT TO: (I) A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); (II) THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       TERMS OF ANY WARRANTS ISSUED BY THE COMPANY
       OR ANY SECURITIES WHICH ARE CONVERTIBLE
       INTO SHARES; (III) THE EXERCISE OF ANY
       OPTIONS GRANTED UNDER ANY OPTION SCHEME OR
       SIMILAR ARRANGEMENT FOR THE TIME BEING
       ADOPTED FOR THE GRANT OR ISSUE TO ELIGIBLE
       PERSONS OF SHARES OR RIGHT TO ACQUIRE
       SHARES; AND (IV) ANY SCRIP DIVIDEND OR
       SIMILAR ARRANGEMENTS PROVIDING FOR THE
       ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR
       PART OF A DIVIDEND ON SHARES IN ACCORDANCE
       WITH THE ARTICLES OF ASSOCIATION OF THE
       COMPANY; SHALL NOT EXCEED 20% OF THE
       AGGREGATE NUMBER OF SHARES IN ISSUE AS AT
       THE DATE OF PASSING OF THIS RESOLUTION AND
       THE SAID APPROVAL SHALL BE LIMITED
       ACCORDINGLY; (D) SUBJECT TO THE PASSING OF
       EACH OF THE PARAGRAPHS (A), (B) AND (C) OF
       THIS RESOLUTION, ANY PRIOR APPROVALS OF THE
       KIND REFERRED TO IN PARAGRAPHS (A), (B) AND
       (C) OF THIS RESOLUTION WHICH HAD BEEN
       GRANTED TO THE DIRECTORS AND WHICH ARE
       STILL IN EFFECT BE AND ARE HEREBY REVOKED;
       AND (E) 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 LAW OR THE ARTICLES OF ASSOCIATION OF
       THE COMPANY TO BE HELD; OR (III) THE
       REVOCATION OR VARIATION OF THE AUTHORITY
       GIVEN UNDER THIS RESOLUTION BY ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING; ''RIGHTS
       ISSUE'' MEANS THE ALLOTMENT, ISSUE OR GRANT
       OF SHARES PURSUANT TO AN OFFER OF SHARES
       OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
       HOLDERS OF SHARES 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 RECOGNIZED REGULATORY
       BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY
       OUTSIDE HONG KONG).''

6.B    AS SPECIAL BUSINESS, TO CONSIDER AND, IF                  Mgmt          For                            For
       THOUGHT FIT, PASS, WITH OR WITHOUT
       MODIFICATION, THE FOLLOWING RESOLUTION AS
       ORDINARY RESOLUTION OF THE COMPANY: ''THAT:
       (A) SUBJECT TO PARAGRAPH (B) BELOW, THE
       EXERCISE BY THE DIRECTORS DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY (''SHARES'') ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED OR ON
       ANY OTHER STOCK EXCHANGE RECOGNIZED FOR
       THIS PURPOSE BY THE SECURITIES AND FUTURES
       COMMISSION AND THE STOCK EXCHANGE OF HONG
       KONG LIMITED UNDER THE CODE ON SHARE
       BUY-BACKS, AND SUBJECT TO AND IN ACCORDANCE
       WITH ALL APPLICABLE LAWS AND THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED, BE AND
       IS HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NUMBER OF
       SHARES WHICH MAY BE REPURCHASED PURSUANT TO
       THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL
       NOT EXCEED 10% OF THE AGGREGATE NUMBER OF
       THE SHARES IN ISSUE AS AT THE DATE OF
       PASSING OF THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (C)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION,
       ANY PRIOR APPROVALS OF THE KIND REFERRED TO
       IN PARAGRAPHS (A) AND (B) OF THIS
       RESOLUTION WHICH HAD BEEN GRANTED TO THE
       DIRECTORS AND WHICH ARE STILL IN EFFECT BE
       AND ARE HEREBY REVOKED; AND (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 LAW OR THE ARTICLES
       OF ASSOCIATION OF THE COMPANY TO BE HELD;
       OR (III) THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING.''

6.C    AS SPECIAL BUSINESS, TO CONSIDER AND, IF                  Mgmt          Against                        Against
       THOUGHT FIT, PASS, WITH OR WITHOUT
       MODIFICATION, THE FOLLOWING RESOLUTION AS
       ORDINARY RESOLUTION OF THE COMPANY: ''THAT
       CONDITIONAL UPON THE PASSING OF RESOLUTIONS
       6A AND 6B AS SET OUT IN THE NOTICE OF THIS
       MEETING, THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL
       WITH SHARES OF THE COMPANY PURSUANT TO
       RESOLUTION 6A ABOVE BE AND IS HEREBY
       EXTENDED BY THE ADDITION TO THE AGGREGATE
       NUMBER OF SHARES OF THE COMPANY WHICH MAY
       BE ALLOTTED BY THE DIRECTORS PURSUANT TO
       SUCH GENERAL MANDATE AN AMOUNT REPRESENTING
       THE AGGREGATE NUMBER OF SHARES OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION 6B ABOVE, PROVIDED THAT SUCH
       AMOUNT SHALL NOT EXCEED 10% OF THE
       AGGREGATE NUMBER OF THE SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       OF THIS RESOLUTION.''




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  713063941
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0828/2020082800263.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0828/2020082800297.pdf

1      TO APPROVE THE GENERAL MANDATE TO APPLY FOR               Mgmt          For                            For
       REGISTRATION AND ISSUANCE OF DEBT FINANCING
       INSTRUMENTS OVERSEAS




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  713449379
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2020
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1214/2020121400508.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1214/2020121400482.pdf

1      THE EXECUTION OF THE FRAMEWORK AGREEMENT                  Mgmt          For                            For
       FOR PURCHASE AND SALE OF COMPREHENSIVE
       PRODUCTS AND SERVICES ENTERING INTO BETWEEN
       THE COMPANY AND CHINA ENERGY INVESTMENT
       CORPORATION LIMITED AND THE PROPOSED ANNUAL
       CAPS OF 2021, 2022 AND 2023 BE AND IS
       HEREBY APPROVED, RATIFIED AND CONFIRMED




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  713902080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300482.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300568.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. TIAN SHAOLIN AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO FILL THE VACANCY
       LEFT BY RESIGNATION OF MR. ZHANG XIAOLIANG

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. SHAO JUNJIE AS A SUPERVISOR OF THE
       COMPANY TO FILL THE VACANCY LEFT BY
       RESIGNATION OF MR. YU YONGPING




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  713994413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042700179.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042700167.pdf

1      TO APPROVE THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR 2020

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR 2020

3      TO APPROVE THE INDEPENDENT AUDITOR'S REPORT               Mgmt          For                            For
       OF THE COMPANY AND THE COMPANY'S AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR 2020

4      TO APPROVE THE FINAL FINANCIAL ACCOUNTS                   Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2020

5      TO APPROVE THE PROFIT DISTRIBUTION PLAN OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2020

6      TO APPROVE THE FINANCIAL BUDGET PLAN OF THE               Mgmt          Against                        Against
       COMPANY FOR THE YEAR 2021

7      TO APPROVE THE APPOINTMENT OF MR. TANG JIAN               Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO
       FILL THE VACANCY LEFT BY RESIGNATION OF MR.
       SUN JINBIAO

8      TO APPROVE THE DIRECTORS' AND SUPERVISORS'                Mgmt          For                            For
       REMUNERATION PLAN OF THE COMPANY FOR THE
       YEAR 2021

9      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       INTERNATIONAL AUDITOR FOR THE YEAR 2021 AND
       GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
       OF THE BOARD TO DETERMINE ITS REMUNERATION

10     TO APPROVE THE GRANTING OF A GENERAL                      Mgmt          For                            For
       MANDATE TO APPLY FOR REGISTRATION AND
       ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
       THE PRC

11     TO APPROVE THE GRANTING OF A GENERAL                      Mgmt          For                            For
       MANDATE TO APPLY FOR REGISTRATION AND
       ISSUANCE OF DEBT FINANCING INSTRUMENTS
       OVERSEAS

12     TO APPROVE THE GRANTING OF A GENERAL                      Mgmt          For                            For
       MANDATE TO CARRY OUT FINANCIAL DERIVATIVE
       BUSINESS

13     TO APPROVE THE GRANTING OF A GENERAL                      Mgmt          Against                        Against
       MANDATE TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  714318789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0610/2021061000438.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0610/2021061000334.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI ZHONGJUN AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO FILL THE VACANCY LEFT BY
       RESIGNATION OF MR. JIA YANBING

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. TANG CHAOXIONG AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO FILL THE VACANCY
       LEFT BY RESIGNATION OF MR. YANG XIANGBIN




--------------------------------------------------------------------------------------------------------------------------
 CHINA MEDICAL SYSTEM HOLDINGS LTD                                                           Agenda Number:  713722583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21108124
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  KYG211081248
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400814.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400826.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REVIEW, CONSIDER AND ADOPT THE AUDITED                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, THE REPORTS OF THE DIRECTORS OF THE
       COMPANY THE "DIRECTOR(S)" AND THE AUDITORS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO APPROVE THE RECOMMENDED FINAL DIVIDEND                 Mgmt          For                            For
       OF RMB0.2033 (EQUIVALENT TO HKD 0.243) PER
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. LEUNG CHONG SHUN AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. LUO, LAURA YING AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH UNISSUED SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY

7      TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS OF THE
       COMPANY UNDER RESOLUTION NO.5 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  713042935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0821/2020082101079.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0821/2020082101099.pdf

1      RESOLUTION REGARDING THE ELECTION OF MR.                  Mgmt          For                            For
       MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  714215793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052500538.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0525/2021052500560.pdf

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2020

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2020

3      ANNUAL REPORT FOR THE YEAR 2020 (INCLUDING                Mgmt          For                            For
       THE AUDITED FINANCIAL REPORT)

4      AUDITED FINANCIAL STATEMENTS FOR THE YEAR                 Mgmt          For                            For
       2020

5      PROPOSAL REGARDING THE PROFIT APPROPRIATION               Mgmt          For                            For
       PLAN FOR THE YEAR 2020 (INCLUDING THE
       DISTRIBUTION OF FINAL DIVIDEND)

6      RESOLUTION REGARDING THE ENGAGEMENT OF                    Mgmt          For                            For
       ACCOUNTING FIRMS FOR THE YEAR 2021

7      RELATED PARTY TRANSACTION REPORT FOR THE                  Mgmt          For                            For
       YEAR 2020

8      RESOLUTION REGARDING ELECTION OF MR. LI                   Mgmt          For                            For
       CHAOXIAN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

9      RESOLUTION REGARDING ELECTION OF MR. SHI                  Mgmt          For                            For
       YONGDONG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

10     RESOLUTION REGARDING ELECTION OF MR. GUO                  Mgmt          For                            For
       XIKUN AS A SHAREHOLDER SUPERVISOR OF THE
       COMPANY

11     MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR                   Mgmt          For                            For
       2021-2023

12     RESOLUTION REGARDING THE REDEMPTION OF                    Mgmt          For                            For
       CAPITAL BONDS

13     PROPOSAL REGARDING THE AUTHORISATION TO                   Mgmt          For                            For
       ISSUE CAPITAL BONDS

14     PROPOSAL REGARDING THE GENERAL MANDATE TO                 Mgmt          Against                        Against
       ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS PORT HOLDINGS COMPANY LTD                                                   Agenda Number:  714020170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  HK0144000764
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042800873.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042800741.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH
       THE REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND OF 51 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020 IN SCRIP FORM WITH CASH OPTION

3.A.A  TO RE-ELECT MR. LIU WEIWU AS A DIRECTOR                   Mgmt          For                            For

3.A.B  TO RE-ELECT MR. XIONG XIANLIANG AS A                      Mgmt          For                            For
       DIRECTOR

3.A.C  TO RE-ELECT MR. GE LEFU AS A DIRECTOR                     Mgmt          For                            For

3.A.D  TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR                Mgmt          For                            For

3.A.E  TO RE-ELECT MR. ZHENG SHAOPING AS A                       Mgmt          For                            For
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       AS SET OUT IN ITEM 5A OF THE AGM NOTICE

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
       THE AGM NOTICE

5.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR THE BUY-BACK OF SHARES AS SET OUT IN
       ITEM 5C OF THE AGM NOTICE

5.D    TO ADD THE NUMBER OF THE SHARES BOUGHT BACK               Mgmt          Against                        Against
       UNDER RESOLUTION NO. 5C TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 5B




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORP., LTD.                                                          Agenda Number:  713441513
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2021
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1207/2020120700817.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1207/2020120700844.pdf

1      RESOLUTION ON THE ELECTION OF MR. YUAN                    Mgmt          For                            For
       GUIJUN AS AN EXECUTIVE DIRECTOR

2      RESOLUTION ON THE AMENDMENTS TO CERTAIN                   Mgmt          For                            For
       PROVISIONS OF THE ARTICLES OF ASSOCIATION

3      RESOLUTION ON THE AMENDMENTS TO CERTAIN                   Mgmt          For                            For
       PROVISIONS OF THE RULES OF PROCEDURES FOR
       SHAREHOLDERS' GENERAL MEETING

4      RESOLUTION ON THE AMENDMENTS TO CERTAIN                   Mgmt          For                            For
       PROVISIONS OF THE ADMINISTRATIVE MEASURES
       OF RELATED PARTY TRANSACTIONS

5      RESOLUTION ON THE CAPITAL MANAGEMENT PLAN                 Mgmt          For                            For
       FOR 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  713066909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2020
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. ZHANG HONGWEI AS
       NONEXECUTIVE DIRECTOR OF THE COMPANY

1.2    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LU ZHIQIANG AS
       NONEXECUTIVE DIRECTOR OF THE COMPANY

1.3    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LIU YONGHAO AS
       NONEXECUTIVE DIRECTOR OF THE COMPANY

1.4    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. SHI YUZHU AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.5    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. WU DI AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

1.6    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. SONG CHUNFENG AS
       NONEXECUTIVE DIRECTOR OF THE COMPANY

1.7    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. WENG ZHENJIE AS
       NONEXECUTIVE DIRECTOR OF THE COMPANY

1.8    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. ZHAO PENG AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.9    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. YANG XIAOLING AS
       NONEXECUTIVE DIRECTOR OF THE COMPANY

1.10   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LIU JIPENG AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.11   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LI HANCHENG AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.12   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. XIE ZHICHUN AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.13   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. PENG XUEFENG AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.14   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LIU NINGYU AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.15   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. QU XINJIU AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.16   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. GAO YINGXIN AS EXECUTIVE
       DIRECTOR OF THE COMPANY

1.17   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. ZHENG WANCHUN AS
       EXECUTIVE DIRECTOR OF THE COMPANY

2.1    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       SHAREHOLDER SUPERVISOR AND EXTERNAL
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISOR OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       LU ZHONGNAN AS SHAREHOLDER SUPERVISOR OF
       THE COMPANY

2.2    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       SHAREHOLDER SUPERVISOR AND EXTERNAL
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISOR OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       ZHAO HUAN JOHN AS SHAREHOLDER SUPERVISOR OF
       THE COMPANY

2.3    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       SHAREHOLDER SUPERVISOR AND EXTERNAL
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISOR OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       LI YU AS SHAREHOLDER SUPERVISOR OF THE
       COMPANY

2.4    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       SHAREHOLDER SUPERVISOR AND EXTERNAL
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISOR OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       WANG YUGUI AS EXTERNAL SUPERVISOR OF THE
       COMPANY

2.5    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       SHAREHOLDER SUPERVISOR AND EXTERNAL
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISOR OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       ZHAO FUGAO AS EXTERNAL SUPERVISOR OF THE
       COMPANY

2.6    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       SHAREHOLDER SUPERVISOR AND EXTERNAL
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISOR OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       ZHANG LIQING AS EXTERNAL SUPERVISOR OF THE
       COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0830/2020083000125.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0830/2020083000111.pdf




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  713990124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302028.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302052.pdf

1      THE RESOLUTION REGARDING THE ANNUAL REPORT                Mgmt          For                            For
       FOR 2020 OF THE COMPANY

2      THE RESOLUTION REGARDING THE FINAL                        Mgmt          For                            For
       FINANCIAL REPORT FOR 2020 OF THE COMPANY

3      THE RESOLUTION REGARDING THE PROPOSED                     Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR 2020 OF THE
       COMPANY

4      THE RESOLUTION REGARDING THE ANNUAL BUDGETS               Mgmt          For                            For
       FOR 2021 OF THE COMPANY

5      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE BOARD FOR 2020 OF THE COMPANY

6      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE BOARD OF SUPERVISORS FOR 2020 OF THE
       COMPANY

7      THE RESOLUTION REGARDING THE REPORT OF                    Mgmt          For                            For
       REMUNERATION OF DIRECTORS FOR 2020 OF THE
       COMPANY

8      THE RESOLUTION REGARDING THE REPORT OF                    Mgmt          For                            For
       REMUNERATION OF SUPERVISORS FOR 2020 OF THE
       COMPANY

9      THE RESOLUTION REGARDING THE RE-APPOINTMENT               Mgmt          For                            For
       AND REMUNERATION OF AUDITING FIRMS FOR 2021

10     THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS ON
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS AND THE AUTHORIZATION
       PERIOD TO THE BOARD AND ITS AUTHORIZED
       PERSONS TO EXERCISE FULL POWER TO DEAL WITH
       MATTERS RELATING TO THE ISSUANCE

11     THE RESOLUTION REGARDING THE GRANTING OF                  Mgmt          Against                        Against
       GENERAL MANDATE FOR THE ISSUANCE OF SHARES
       TO THE BOARD

12     THE RESOLUTION REGARDING THE PROPOSED                     Mgmt          Against                        Against
       AMENDMENTS TO CERTAIN PROVISIONS OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  713990136
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  CLS
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302062.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302040.pdf

1      THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS ON
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS AND THE AUTHORIZATION
       PERIOD TO THE BOARD AND ITS AUTHORIZED
       PERSONS TO EXERCISE FULL POWER TO DEAL WITH
       MATTERS RELATING TO THE ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  713081228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0903/2020090301081.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0903/2020090301055.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. FU JINGUANG AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
       THE DATE ON WHICH THIS RESOLUTION IS
       APPROVED AND THE TERM OF OFFICE WILL BE THE
       SAME AS THE CURRENT SESSION OF THE BOARD,
       AND TO CONSIDER AND APPROVE THE
       REMUNERATION OF MR. FU JINGUANG, AS SET OUT
       IN THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  713650720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0303/2021030301272.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0303/2021030301286.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      TO CONSIDER AND APPROVE THE CNBM INDICATIVE               Mgmt          For                            For
       AGREEMENT, THE CNBM SUPPLEMENTAL AGREEMENT,
       AND THE RESTRUCTURING AND ALL OTHER MATTERS
       INCIDENTAL THERETO OR IN CONNECTION
       THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  713839491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040801478.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND THE FINAL DIVIDEND
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020 AND TO
       AUTHORISE THE BOARD TO DISTRIBUTE SUCH
       FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
       COMPANY

5      TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO DEAL WITH ALL
       MATTERS IN RELATION TO THE COMPANY'S
       DISTRIBUTION OF INTERIM DIVIDEND FOR THE
       YEAR 2021 IN ITS ABSOLUTE DISCRETION
       (INCLUDING BUT NOT LIMITED TO, DETERMINING
       WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
       THE YEAR 2021)

6      TO CONSIDER AND APPROVE THE CONTINUATION OF               Mgmt          For                            For
       APPOINTMENT OF BAKER TILLY CHINA CERTIFIED
       PUBLIC ACCOUNTANTS (SPECIAL GENERAL
       PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE
       COMPANY AND BAKER TILLY HONG KONG LIMITED
       AS THE INTERNATIONAL AUDITOR OF THE
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO DETERMINE THEIR REMUNERATION

7      TO GIVE A GENERAL MANDATE TO THE BOARD TO                 Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       UNLISTED SHARES NOT EXCEEDING 20% OF THE
       NUMBER OF UNLISTED SHARES IN ISSUE AND
       ADDITIONAL H SHARES NOT EXCEEDING 20% OF
       THE NUMBER OF H SHARES IN ISSUE AS AT THE
       DATE OF PASSING THIS RESOLUTION AND
       AUTHORISE THE BOARD TO MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS IT THINKS FIT SO AS TO REFLECT THE NEW
       SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT
       OR ISSUANCE OF SHARES

8      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          Against                        Against
       ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
       ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
       OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
       REGULATIONS AS WELL AS OTHER REGULATORY
       DOCUMENTS AND GRANT OF AUTHORISATION TO THE
       BOARD AND/OR ITS AUTHORISED PERSON(S) TO
       HANDLE ALL RELEVANT MATTERS IN RELATION TO
       THE ISSUANCE OF DEBT FINANCING INSTRUMENTS

9.A    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

9.B    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL NUCLEAR POWER CO LTD                                                         Agenda Number:  713997990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507R109
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE1000022N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2021 ALLOWANCE PLAN FOR INDEPENDENT                       Mgmt          For                            For
       DIRECTORS

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      APPOINTMENT OF 2021 AUDIT FIRM                            Mgmt          For                            For

7      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

8      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  713107236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0911/2020091101039.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 461682 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DISPOSAL OF OIL AND GAS
       PIPELINE AND RELEVANT ASSETS

2      THE SPECIAL INTERIM DIVIDEND DISTRIBUTION                 Mgmt          For                            For
       PLAN FOR 2020

3      TO ELECT MR. ZHANG SHAOFENG AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS OF
       SINOPEC CORP.




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  714017731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 552112 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042701057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042701101.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF SINOPEC CORP. (INCLUDING THE REPORT OF
       THE BOARD OF DIRECTORS FOR 2020)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SEVENTH SESSION OF THE BOARD OF SUPERVISORS
       OF SINOPEC CORP. (INCLUDING THE REPORT OF
       THE BOARD OF SUPERVISORS FOR 2020)

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2020 PREPARED BY
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2020

5      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          For                            For
       INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
       CORP. FOR THE YEAR 2021

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP)
       AND KPMG AS THE EXTERNAL AUDITORS OF
       SINOPEC CORP. FOR THE YEAR 2021, AND TO
       AUTHORISE THE BOARD TO DETERMINE THEIR
       REMUNERATIONS

7      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          Against                        Against
       PROPOSED PLAN FOR ISSUANCE OF DEBT
       FINANCING INSTRUMENT(S)

8      TO GRANT TO THE BOARD A GENERAL MANDATE TO                Mgmt          Against                        Against
       ISSUE NEW DOMESTIC SHARES AND/OR
       OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
       CORP

9      TO CONSIDER AND APPROVE THE SERVICE                       Mgmt          For                            For
       CONTRACTS FOR THE DIRECTORS OF THE EIGHTH
       SESSION OF THE BOARD AND THE SUPERVISORS OF
       THE BOARD OF SUPERVISORS OF SINOPEC CORP.
       (INCLUDING THE SALARY TERMS)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.7 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

10.1   TO ELECT MR. ZHANG YUZHUO AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF THE COMPANY

10.2   TO ELECT MR. MA YONGSHENG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

10.3   TO ELECT MR. ZHAO DONG AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

10.4   TO ELECT MR. YU BAOCAI AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

10.5   TO ELECT MR. LIU HONGBIN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

10.6   TO ELECT MR. LING YIQUN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

10.7   TO ELECT MR. LI YONGLIN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

11.1   TO ELECT MR. CAI HONGBIN AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF THE COMPANY

11.2   TO ELECT MR. NG, KAR LING JOHNNY AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF THE COMPANY

11.3   TO ELECT MS. SHI DAN AS AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF THE COMPANY

11.4   TO ELECT MR. BI MINGJIAN AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.5 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

12.1   TO ELECT MR. ZHANG SHAOFENG AS AN EXTERNAL                Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

12.2   TO ELECT MR. JIANG ZHENYING AS AN EXTERNAL                Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

12.3   TO ELECT MR. ZHANG ZHIGUO AS AN EXTERNAL                  Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

12.4   TO ELECT MR. YIN ZHAOLIN AS AN EXTERNAL                   Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

12.5   TO ELECT MR. GUO HONGJIN AS AN INTERNAL                   Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES CEMENT HOLDINGS LTD                                                         Agenda Number:  713722545
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113L106
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400532.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400538.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.34 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3.1    TO RE-ELECT MR. LI FULI AS DIRECTOR                       Mgmt          For                            For

3.2    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          For                            For

3.3    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.4    TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR                Mgmt          For                            For

3.5    TO RE-ELECT MR. JING SHIQING AS DIRECTOR                  Mgmt          For                            For

3.6    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES GAS GROUP LTD                                                               Agenda Number:  713938390
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113B108
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900888.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900912.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 78 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.1    TO RE-ELECT MR. GE BIN AS DIRECTOR                        Mgmt          Against                        Against

3.2    TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR                Mgmt          For                            For

3.3    TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR                  Mgmt          For                            For

3.4    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE EXISTING ISSUED SHARES OF THE
       COMPANY (THE "GENERAL MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE EXISTING
       ISSUED SHARES OF THE COMPANY (THE
       "REPURCHASE MANDATE")

5.C    TO ISSUE UNDER THE GENERAL MANDATE AN                     Mgmt          Against                        Against
       ADDITIONAL NUMBER OF SHARES REPRESENTING
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       REPURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  714012678
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801015.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801119.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.312                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.1    TO RE-ELECT MR. CHEN RONG AS DIRECTOR                     Mgmt          For                            For

3.2    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          For                            For

3.3    TO RE-ELECT MR. LI XIN AS DIRECTOR                        Mgmt          For                            For

3.4    TO RE-ELECT MR. GUO SHIQING AS DIRECTOR                   Mgmt          For                            For

3.5    TO RE-ELECT MR. WAN KAM TO, PETER AS                      Mgmt          Against                        Against
       DIRECTOR

3.6    TO RE-ELECT MR. YAN Y. ANDREW AS DIRECTOR                 Mgmt          For                            For

3.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES PHARMACEUTICAL GROUP LTD                                                    Agenda Number:  713994083
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1511B108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  HK0000311099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042700493.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042700505.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HK0.12 PER                 Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3.1    TO RE-ELECT MR. WANG CHUNCHENG AS DIRECTOR                Mgmt          Against                        Against

3.2    TO RE-ELECT MR. YU ZHONGLIANG AS DIRECTOR                 Mgmt          For                            For

3.3    TO RE-ELECT MR. HOU BO AS DIRECTOR                        Mgmt          For                            For

3.4    TO RE-ELECT MR. QING MEI PING CUO AS                      Mgmt          For                            For
       DIRECTOR

3.5    TO RE-ELECT MR. FU TINGMEI AS DIRECTOR                    Mgmt          For                            For

3.6    TO RE-ELECT MR. ZHANG KEJIAN AS DIRECTOR                  Mgmt          For                            For

3.7    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSR. ERNST AND YOUNG AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES POWER HOLDINGS CO LTD                                                       Agenda Number:  714019800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  HK0836012952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042900405.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042900407.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.406                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.1    TO RE-ELECT MR. TANG YONG AS DIRECTOR                     Mgmt          For                            For

3.2    TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR                 Mgmt          For                            For

3.3    TO RE-ELECT DR. CH'IEN K.F., RAYMOND AS                   Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT MS. LEUNG OI-SIE ELSIE AS                     Mgmt          For                            For
       DIRECTOR

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF ALL DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND AUTHORISE THE DIRECTORS TO FIX
       ITS REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  713088638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0908/2020090800595.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0908/2020090800579.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       REPURCHASE THE COMPANY'S H SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       MEETING AND THE CLASS MEETINGS OF
       SHAREHOLDERS. (2) THE BOARD OF DIRECTORS BE
       AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
       THE FOLLOWING): (I) FORMULATE AND IMPLEMENT
       THE REPURCHASE PLAN, INCLUDING BUT NOT
       LIMITED TO DETERMINING THE TIME OF
       REPURCHASE, PERIOD OF REPURCHASE,
       REPURCHASE PRICE AND NUMBER OF SHARES TO
       REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS PURSUANT TO THE
       REQUIREMENTS OF THE LAWS AND REGULATIONS
       SUCH AS COMPANY LAW AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE EXTRAORDINARY
       GENERAL MEETING, THE CLASS MEETING OF
       HOLDERS OF A SHARES AND THE CLASS MEETING
       OF HOLDERS OF H SHARES AND ENDS AT THE
       EARLIER OF: (A) THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING FOR 2020; OR (B) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION AT A GENERAL
       MEETING, OR A SPECIAL RESOLUTION AT A CLASS
       MEETING OF HOLDERS OF A SHARES OR A CLASS
       MEETING OF HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  713088640
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0908/2020090800581.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0908/2020090800601.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       REPURCHASE THE COMPANY'S H SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       EXTRAORDINARY GENERAL MEETING AND THE CLASS
       MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING): (I)
       FORMULATE AND IMPLEMENT REPURCHASE PLAN,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIME OF REPURCHASE, PERIOD OF
       REPURCHASE, REPURCHASE PRICE AND NUMBER OF
       SHARES TO REPURCHASE, ETC.; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
       TO THE REQUIREMENTS OF THE LAWS AND
       REGULATIONS SUCH AS COMPANY LAW AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND
       MONEY ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE OF FOREIGN EXCHANGE REGISTRATION
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL OR FILING PROCEDURES (IF ANY)
       PURSUANT TO THE APPLICABLE LAWS,
       REGULATIONS AND RULES; (V) CARRY OUT
       CANCELATION PROCEDURES FOR REPURCHASED
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO, AMONG OTHERS, SHARE CAPITAL
       AND SHAREHOLDINGS, AND CARRY OUT
       MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE EXTRAORDINARY
       GENERAL MEETING, THE CLASS MEETING OF
       HOLDERS OF A SHARES AND THE CLASS MEETING
       OF HOLDERS OF H SHARES AND ENDS AT THE
       EARLIER OF: (A) THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING FOR 2020; OR (B) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION AT A GENERAL
       MEETING, OR A SPECIAL RESOLUTION AT A CLASS
       MEETING OF HOLDERS OF A SHARES OR A CLASS
       MEETING OF HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  714168273
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400777.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400763.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2020: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2020 IN THE AMOUNT OF RMB1.81 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB35,962 MILLION
       (INCLUSIVE OF TAX); (2) TO AUTHORISE THE
       CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER TO
       IMPLEMENT THE ABOVE-MENTIONED PROFIT
       DISTRIBUTION MATTERS AND TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO TAX
       WITHHOLDING AND FOREIGN EXCHANGE AS
       REQUIRED BY RELEVANT LAWS, REGULATIONS AND
       REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2020: (1) CHAIRMAN AND
       EXECUTIVE DIRECTOR, WANG XIANGXI, AND
       FORMER EXECUTIVE DIRECTORS, LI DONG, GAO
       SONG AND MI SHUHUA ARE REMUNERATED BY CHINA
       ENERGY INVESTMENT CORPORATION LIMITED
       ("CHINA ENERGY") AND ARE NOT REMUNERATED BY
       THE COMPANY IN CASH; AGGREGATE REMUNERATION
       OF THE EXECUTIVE DIRECTORS, YANG JIPING, XU
       MINGJUN, EMPLOYEE DIRECTOR, WANG XINGZHONG,
       AMOUNTED TO RMB1,433,303; (2) AGGREGATE
       REMUNERATION OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF
       RMB1,350,000, AND THE NON-EXECUTIVE
       DIRECTORS (OTHER THAN THE INDEPENDENT NON-
       EXECUTIVE DIRECTORS) ARE REMUNERATED BY
       CHINA ENERGY AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH; (3) CHAIRMAN OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY, LUO
       MEIJIAN, SHAREHOLDER REPRESENTATIVE
       SUPERVISOR, ZHOU DAYU, AND FORMER CHAIRMAN
       OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY, ZHAI RICHENG, ARE REMUNERATED BY
       CHINA ENERGY AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH. AGGREGATE REMUNERATION OF
       EMPLOYEES' REPRESENTATIVE SUPERVISOR, ZHANG
       CHANGYAN, AMOUNTED TO RMB846,632

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF APPOINTMENT OF KPMG AND
       KPMG HUAZHEN LLP AS THE INTERNATIONAL AND
       THE PRC AUDITORS OF THE COMPANY FOR THE
       YEAR OF 2021 UNTIL THE COMPLETION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE A DIRECTORS' COMMITTEE COMPRISING
       OF THE CHAIRMAN AND CHAIRMAN OF THE AUDIT
       COMMITTEE TO DETERMINE THEIR 2021
       REMUNERATION

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY ENTERING INTO THE 2021-2023
       FINANCIAL SERVICES AGREEMENT WITH CHINA
       ENERGY FINANCE CO., LTD. AND THE TERMS,
       PROPOSED ANNUAL CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

8      TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       MR. YANG RONGMING AS A NONEXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY, WITH A TERM OF
       OFFICE FROM THE DATE OF ELECTION AND
       APPROVAL AT THE ANNUAL GENERAL MEETING TO
       THE DATE OF EXPIRY TERM OF THE FIFTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY, BEING 28 MAY 2023

9      TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          Against                        Against
       DECREASE REGISTERED CAPITAL OF THE COMPANY
       AND APPROVE THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO THE REQUIREMENTS OF THE
       RELEVANT LAWS AND REGULATIONS, TO
       REPURCHASE THE COMPANY'S H SHARES ON MARKET
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       NOT EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE CLASS
       MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING): (I)
       FORMULATE AND IMPLEMENT REPURCHASE PLAN,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIME OF REPURCHASE, PERIOD OF
       REPURCHASE, REPURCHASE PRICE AND NUMBER OF
       SHARES TO REPURCHASE, ETC.; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
       TO THE REQUIREMENTS OF THE LAWS AND
       REGULATIONS SUCH AS COMPANY LAW OF THE
       PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING, THE CLASS MEETING OF HOLDERS OF A
       SHARES AND THE CLASS MEETING OF HOLDERS OF
       H SHARES AND ENDS AT THE EARLIER OF: (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2021; OR (B) THE DATE ON WHICH
       THE AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION AT A GENERAL MEETING, OR
       A SPECIAL RESOLUTION AT A CLASS MEETING OF
       HOLDERS OF A SHARES OR A CLASS MEETING OF
       HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  714171066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400786.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400784.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFEREMCE TO THE REQUIREMENTS OF THE
       RELEVANT LAWS AND REGULATIONS, TO
       REPURCHASE THE COMPANY'S H SHARES ON MARKET
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       NOT EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE CLASS
       MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING): (I)
       FORMULATE AND IMPLEMENT REPURCHASE PLAN,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIME OF REPURCHASE, PERIOD OF
       REPURCHASE, REPURCHASE PRICE AND NUMBER OF
       SHARES TO REPURCHASE, ETC.; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
       TO THE REQUIREMENTS OF THE LAWS AND
       REGULATIONS SUCH AS COMPANY LAW OF THE
       PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING, THE CLASS MEETING OF HOLDERS OF A
       SHARES AND THE CLASS MEETING OF HOLDERS OF
       H SHARES AND ENDS AT THE EARLIER OF: (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2021; OR (B) THE DATE ON WHICH
       THE AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION AT A GENERAL MEETING, OR
       A SPECIAL RESOLUTION AT A CLASS MEETING OF
       HOLDERS OF A SHARES OR A CLASS MEETING OF
       HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD                                                 Agenda Number:  713997546
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15174108
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE100000W03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2020 REMUNERATION FOR DIRECTORS                           Mgmt          For                            For

5      2020 REMUNERATION FOR SUPERVISORS                         Mgmt          For                            For

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

8      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

9      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

10     FINANCIAL SERVICE AGREEMENT TO BE SIGNED                  Mgmt          Against                        Against
       WITH CONTROLLING SHAREHOLDERS

11     IMPLEMENTING RESULTS OF 2020 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2021 CONTINUING CONNECTED TRANSACTIONS

12     EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

13.1   BY-ELECTION OF NON-INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       YANG ZHUANG




--------------------------------------------------------------------------------------------------------------------------
 CHINA STEEL CORP                                                                            Agenda Number:  714196272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15041109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0002002003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR D ISTRIBUTION                Mgmt          For                            For
       OF 2020 PROFITS.PROPOSED CASH DIVIDEND: TWD
       0.3 PER SHARE. PROPOSED CASH DIVIDEND FOR
       PREFERRED SHARE A : TWD 1.4 PER SHARE

3      AMENDMENTS TO THE RULES GOVERNING THE                     Mgmt          For                            For
       ELECTION OF DIRECTORS.

4      AMENDMENTS TO THE RULES GOVERNING                         Mgmt          For                            For
       PROCEDURES FOR SHAREHOLDERS MEETING.

5      AMENDMENTS TO THE PROCEDURES FOR LOANING OF               Mgmt          For                            For
       FUNDS.




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  714241623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  CLS
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   16 JUNE 2021: PLEASE NOTE THAT THE COMPANY                Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801089.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801113.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0615/2021061501216.pdf

1      TO CONSIDER AND APPROVE THE SCRIP DIVIDEND                Mgmt          For                            For
       SCHEME FOR H SHARES IN DIVIDEND
       DISTRIBUTION FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE GENERAL MANDATE FOR
       REPURCHASE OF SHARES

CMMT   16 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  714357945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0615/2021061501252.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0615/2021061501266.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF CERTIFIED
       PUBLIC ACCOUNTANTS FOR THE YEAR 2021

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION OF THE
       COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES
       PROVIDING FINANCIAL ASSISTANCE TO THIRD
       PARTIES

6      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       OF GUARANTEE BY THE COMPANY TO ITS
       MAJORITY-OWNED SUBSIDIARIES

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO PURCHASING LIABILITY INSURANCE
       FOR DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO BY-ELECT MR. HUANG LIPING AS A
       NON-EXECUTIVE DIRECTOR

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DIVIDEND DISTRIBUTION PLAN
       FOR THE YEAR 2020

10     TO CONSIDER AND APPROVE THE SCRIP DIVIDEND                Mgmt          For                            For
       SCHEME FOR H SHARES IN DIVIDEND
       DISTRIBUTION FOR THE YEAR 2020

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GENERAL MANDATE TO ISSUE
       ADDITIONAL H SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE GENERAL MANDATE FOR
       REPURCHASE OF SHARES

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO ARTICLES OF
       ASSOCIATION

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE
       PROCEDURAL RULES FOR THE GENERAL MEETING

15     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE
       PROCEDURAL RULES FOR THE BOARD OF DIRECTORS

16     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ITERATIVE NON-PROPERTY
       DEVELOPMENT BUSINESS CO-INVESTMENT
       MECHANISM

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 589125 DUE TO ADDITION OF
       RESOLUTION 16. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO LTD                                                                  Agenda Number:  713065919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INTRODUCTION OF JOINT INVESTORS IN A                      Mgmt          Against                        Against
       PROJECT




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO LTD                                                                  Agenda Number:  713330291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    BY-ELECTION OF DIRECTOR: ZHANG XINGLIAO                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO LTD                                                                  Agenda Number:  714198543
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      APPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                  Mgmt          For                            For

6      APPOINTMENT OF 2021 INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM

7      2021 LAUNCHING SHORT-TERM FIXED-INCOME                    Mgmt          Against                        Against
       INVESTMENT

8      THE FINANCIAL SERVICE FRAMEWORK AGREEMENT                 Mgmt          For                            For
       TO BE SIGNED WITH A COMPANY

9      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AFTER LIST ON THE LONDON STOCK EXCHANGE AND
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

10.1   BY-ELECTION OF DIRECTOR: WANG SHIPING                     Mgmt          For                            For

10.2   BY-ELECTION OF DIRECTOR: SU JINSONG                       Mgmt          For                            For

11.1   BY-ELECTION OF SUPERVISOR: ZENG YI                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID569949 DUE TO ADDITION OF
       RESOLUTION 11.1 AND CHANGE IN MEETING DATE
       TO 31 MAY 2021. 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT                                          Agenda Number:  713313978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4445Q100
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CNE0000019X4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF WU XINGEN AS A DIRECTOR                    Mgmt          For                            For

2      2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM                Mgmt          For                            For

3      2020 REAPPOINTMENT OF INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM

4      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS BY THE COMPANY AND PROVISION
       OF GUARANTEE FOR THE LOANS WITHIN THE
       COMPREHENSIVE CREDIT LINE




--------------------------------------------------------------------------------------------------------------------------
 CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT                                          Agenda Number:  713753223
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4445Q100
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CNE0000019X4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

8      REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES

9      CHANGE OF THE COMPANY'S DOMICILE AND                      Mgmt          Against                        Against
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

10     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO LTD                                                      Agenda Number:  713161076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  CNE100000X44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0930/2020093000582.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 462850 DUE TO ADDITION OF
       RESOLUTION 14. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. YIN
       XIANGLIN AS A NON-EXECUTIVE DIRECTOR OF THE
       BANK

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. LI JIAMING
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE BANK

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MS. BI QIAN AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE BANK

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MS. HUANG
       QINGQING AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE BANK

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. ZHANG
       JINRUO AS AN EXTERNAL SUPERVISOR OF THE
       BANK

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. HU YUANCONG
       AS AN EXTERNAL SUPERVISOR OF THE BANK

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. ZHANG
       YINGYI AS AN EXTERNAL SUPERVISOR OF THE
       BANK

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED PARTY TRANSACTION
       REGARDING GROUP CREDIT LIMITS OF CHONGQING
       YUFU HOLDING GROUP CO., LTD. (" AS
       SPECIFIED")

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED PARTY TRANSACTION
       REGARDING GROUP CREDIT LIMITS OF CHONGQING
       CITY CONSTRUCTION INVESTMENT (GROUP)
       COMPANY LIMITED (" AS SPECIFIED")

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED PARTY TRANSACTION
       OF CHONGQING DEVELOPMENT INVESTMENT CO.,
       LTD. (" AS SPECIFIED")

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED PARTY TRANSACTION
       REGARDING GROUP CREDIT LIMITS OF CHONGQING
       HUAYU GROUP CO., LTD. (" AS SPECIFIED")

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED PARTY TRANSACTION
       REGARDING GROUP CREDIT LIMITS OF LONCIN
       HOLDING CO., LTD. (" AS SPECIFIED")

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED PARTY TRANSACTION
       OF LONCIN HOLDING CO., LTD. (" AS
       SPECIFIED") AND USUM INVESTMENT GROUP
       LIMITED (" AS SPECIFIED")

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED PARTY TRANSACTION
       REGARDING LEASE OF PROPERTIES OF CHONGQING
       DEVELOPMENT INVESTMENT CO., LTD. (" AS
       SPECIFIED")

15     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       SINGAPORE GREEN FINANCIAL BONDS




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO LTD                                                      Agenda Number:  713236253
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  CNE100000X44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1015/2020101500356.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1015/2020101500330.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MS. GU XIAOXU
       AS A NON-EXECUTIVE DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO LTD                                                      Agenda Number:  713901660
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE100000X44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300338.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300298.pdf

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF THE BANK FOR 2020

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF SUPERVISORS OF THE BANK FOR
       2020

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE FINANCIAL FINAL PROPOSAL OF
       THE BANK FOR 2020

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROFIT DISTRIBUTION PLAN OF
       THE BANK FOR 2020

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE FINANCIAL BUDGET PROPOSAL
       OF THE BANK FOR 2021

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ANNUAL REPORT OF THE BANK
       FOR 2020

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE ACCOUNTING FIRMS OF THE BANK FOR 2021

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUANCE OF
       FINANCIAL BONDS




--------------------------------------------------------------------------------------------------------------------------
 CHUNGHWA TELECOM CO LTD                                                                     Agenda Number:  714011816
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1613J108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  TW0002412004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF 2020 EARNINGS DISTRIBUTION                Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4.306
       PER SHARE

3      AMENDMENTS TO THE ARTICLES OF INCORPORATION               Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENTS TO THE ORDINANCE OF SHAREHOLDERS               Mgmt          For                            For
       MEETINGS OF THE COMPANY.

5      AMENDMENTS TO THE DIRECTORS ELECTION                      Mgmt          For                            For
       REGULATIONS OF THE COMPANY.

6      RELEASE OF NON COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CIMB GROUP HOLDINGS BHD                                                                     Agenda Number:  713709066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1636J101
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO ARTICLE 81 OF THE COMPANY'S
       CONSTITUTION: DATUK MOHD NASIR AHMAD

2      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO ARTICLE 81 OF THE COMPANY'S
       CONSTITUTION: MR. ROBERT NEIL COOMBE

3      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO ARTICLE 81 OF THE COMPANY'S
       CONSTITUTION: ENCIK AFZAL ABDUL RAHIM

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 88 OF THE
       COMPANY'S CONSTITUTION: DATO' ABDUL RAHMAN
       AHMAD

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 88 OF THE
       COMPANY'S CONSTITUTION: MS. SERENA TAN MEI
       SHWEN

6      TO APPROVE THE PAYMENT OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' FEES WITH EFFECT FROM THE 64TH
       AGM UNTIL THE NEXT AGM OF THE COMPANY

7      TO APPROVE THE PAYMENT OF ALLOWANCES AND                  Mgmt          For                            For
       BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS
       OF THE COMPANY UP TO AN AMOUNT OF
       RM3,895,000 FROM THE 64TH AGM UNTIL THE
       NEXT AGM OF THE COMPANY

8      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2021 AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

9      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE SHARES

10     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (CIMB SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME THAT PROVIDES THE SHAREHOLDERS OF
       THE COMPANY WITH THE OPTION TO ELECT TO
       REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
       IN NEW ORDINARY SHARES IN THE COMPANY (DRS)

11     PROPOSED RENEWAL OF THE AUTHORITY TO                      Mgmt          For                            For
       PURCHASE OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 CIMB GROUP HOLDINGS BHD                                                                     Agenda Number:  713759504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1636J101
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ESTABLISHMENT OF A LONG TERM                     Mgmt          Against                        Against
       INCENTIVE PLAN, WHICH COMPRISES THE
       PROPOSED EMPLOYEE SHARE OPTION SCHEME
       ("PROPOSED ESOS") AND THE PROPOSED SHARE
       GRANT PLAN ("PROPOSED SGP"), OF UP TO 2.5%
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       (EXCLUDING TREASURY SHARES, IF ANY) AT ANY
       POINT IN TIME DURING THE DURATION OF THE
       LONG TERM INCENTIVE PLAN, FOR THE ELIGIBLE
       EXECUTIVE DIRECTORS AND EMPLOYEES OF THE
       COMPANY AND ITS SUBSIDIARY COMPANIES
       ("GROUP"), WHICH ARE NOT DORMANT, WHO
       FULFIL THE ELIGIBILITY CRITERIA AS SET OUT
       IN THE BY-LAWS OF THE LONG TERM INCENTIVE
       PLAN ("PROPOSED LTIP")

2      PROPOSED ALLOCATION OF LTIP AWARDS TO DATO'               Mgmt          Against                        Against
       ABDUL RAHMAN AHMAD




--------------------------------------------------------------------------------------------------------------------------
 CIPLA LTD                                                                                   Agenda Number:  713620791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1633P142
    Meeting Type:  OTH
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  INE059A01026
--------------------------------------------------------------------------------------------------------------------------

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 THE CIPLA EMPLOYEE STOCK                       Mgmt          For                            For
       APPRECIATION RIGHTS SCHEME 2021 FOR
       EMPLOYEES OF THE COMPANY

2      TO APPROVE EXTENSION OF THE CIPLA EMPLOYEE                Mgmt          For                            For
       STOCK APPRECIATION RIGHTS SCHEME 2021 TO
       EMPLOYEES OF SUBSIDIARY(IES) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CITIC LTD                                                                                   Agenda Number:  714064641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639J116
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  HK0267001375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601273.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601305.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.388                  Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

3      TO RE-ELECT MR. XI GUOHUA AS DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR. LIU ZHUYU AS DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR. PENG YANXIANG AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MS. YU YANG AS DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MR. TOSHIKAZU TAGAWA AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

12     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       NOT EXCEEDING 20% OF THE NUMBER OF SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       THIS RESOLUTION

13     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
       OF SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.                                                  Agenda Number:  713248107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2022S101
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  CNE0000008J6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTIONS REGARDING LOANS FROM               Mgmt          For                            For
       SHAREHOLDERS TO THE COMPANY AND ITS
       SUBSIDIARIES

2      GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES               Mgmt          Against                        Against
       FROM 2020 TO 2021

3      CONNECTED TRANSACTION REGARDING APPLICATION               Mgmt          For                            For
       FOR ENTRUSTED LOANS TO A COMPANY BY
       SUBSIDIARIES

4      2020 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

5      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

6      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.                                                  Agenda Number:  713503969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2022S101
    Meeting Type:  EGM
    Meeting Date:  27-Jan-2021
          Ticker:
            ISIN:  CNE0000008J6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE OR FINANCIAL AID                   Mgmt          For                            For
       AFTER A SUBSIDIARY'S BIDDING FOR THE
       EQUITIES IN A COMPANY

2      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

3      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.                                                  Agenda Number:  713646531
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2022S101
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2021
          Ticker:
            ISIN:  CNE0000008J6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

6      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

7      CONNECTED TRANSACTION REGARDING DEPOSITS                  Mgmt          For                            For
       AND LOANS BUSINESS WITH A BANK

8      REMUNERATION PLAN FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.                                                  Agenda Number:  714133321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2022S101
    Meeting Type:  EGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  CNE0000008J6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: SECURITIES TYPE AND
       LISTING PLACE

2.2    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING VOLUME

2.3    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PAR VALUE AND ISSUE PRICE

2.4    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: BOND DURATION

2.5    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: INTEREST RATE

2.6    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TIME LIMIT AND METHOD FOR
       PAYING THE PRINCIPAL AND INTEREST

2.7    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: CONVERSION PERIOD

2.8    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINATION AND
       ADJUSTMENT TO THE CONVERSION PRICE

2.9    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PROVISIONS ON DOWNWARD
       ADJUSTMENT OF THE CONVERSION PRICE

2.10   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINING METHOD FOR THE
       NUMBER OF CONVERTED SHARES AND TREATMENT
       METHOD IN CASE THE REMAINING CONVERTIBLE
       BONDS CANNOT BE CONVERTED INTO ONE COMMON
       SHARE WHEN CONVERSION HAPPENS

2.11   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: REDEMPTION CLAUSES

2.12   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: RESALE CLAUSES

2.13   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ATTRIBUTION OF RELATED
       DIVIDENDS FOR CONVERSION YEARS

2.14   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING TARGETS AND METHOD

2.15   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ARRANGEMENT FOR PLACING TO
       ORIGINAL SHAREHOLDERS

2.16   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: MATTERS REGARDING THE
       MEETINGS OF BONDHOLDERS

2.17   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS

2.18   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: MANAGEMENT AND DEPOSIT OF
       RAISED FUNDS

2.19   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: GUARANTEE

2.20   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: THE VALID PERIOD OF THE
       ISSUING PLAN

2.21   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: BOND RATING

3      PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                Mgmt          For                            For
       BONDS

4      FORMULATION OF THE REPORT ON THE USE OF                   Mgmt          For                            For
       PREVIOUSLY RAISED FUNDS

5      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS

6      DILUTED IMMEDIATE RETURN AFTER THE PUBLIC                 Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND
       FILLING MEASURES

7      COMMITMENTS OF CONTROLLING SHAREHOLDERS AND               Mgmt          For                            For
       ITS CONCERT PARTY, DIRECTORS AND SENIOR
       MANAGEMENT TO ENSURE THE IMPLEMENTATION OF
       FILLING MEASURES FOR DILUTED IMMEDIATE
       RETURN

8      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

9      FORMULATION OF THE RULES GOVERNING THE                    Mgmt          For                            For
       MEETINGS OF BONDHOLDERS' OF THE COMPANY'S
       CONVERTIBLE BONDS

10     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CLICKS GROUP LIMITED                                                                        Agenda Number:  713417764
--------------------------------------------------------------------------------------------------------------------------
        Security:  S17249111
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2021
          Ticker:
            ISIN:  ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITOR: ERNST YOUNG INC                 Mgmt          For                            For

O.3    ELECTION OF MFUNDISO NJEKE AS A DIRECTOR                  Mgmt          For                            For

O.4    RE-ELECTION OF JOHN BESTER AS A DIRECTOR                  Mgmt          For                            For

O.5    RE-ELECTION OF BERTINA ENGELBRECHT AS A                   Mgmt          For                            For
       DIRECTOR

O.6    RE-ELECTION OF MICHAEL FLEMING AS A                       Mgmt          For                            For
       DIRECTOR

O.7.1  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE (SEPARATE VOTING): JOHN BESTER

O.7.2  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE (SEPARATE VOTING): FATIMA DANIELS

O.7.3  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE (SEPARATE VOTING): MFUNDISO NJEKE

NB.8   NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

NB.9   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

S.1    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.2    APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

S.3    GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          For                            For
       ASSISTANCE

S.4    AMENDMENTS TO THE MEMORANDUM OF                           Mgmt          For                            For
       INCORPORATION

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS NB.8 & NB.9 AND MODIFICATION
       OF TEXT IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD                                                                                   Agenda Number:  713249616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1020/2020102000031.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1020/2020102000035.pdf

1      TO APPROVE THE SUPPLEMENTAL AGREEMENT AND                 Mgmt          For                            For
       THE AMENDMENTS TO THE EXISTING NON-COMPETE
       UNDERTAKING CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 COAL INDIA LTD                                                                              Agenda Number:  713069044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1668L107
    Meeting Type:  AGM
    Meeting Date:  23-Sep-2020
          Ticker:
            ISIN:  INE522F01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       STANDALONE AUDITED FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020 INCLUDING THE AUDITED
       BALANCE SHEET AS AT MARCH 31, 2020 AND
       STATEMENT OF PROFIT & LOSS FOR THE YEAR
       ENDED ON THAT DATE AND THE REPORTS OF THE
       BOARD OF DIRECTORS, STATUTORY AUDITOR AND
       COMPTROLLER AND AUDITOR GENERAL OF INDIA
       THEREON. B. THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020
       INCLUDING THE AUDITED BALANCE SHEET AS AT
       MARCH 31, 2020 AND STATEMENT OF PROFIT &
       LOSS FOR THE YEAR ENDED ON THAT DATE AND
       THE REPORT OF STATUTORY AUDITOR AND
       COMPTROLLER AND AUDITOR GENERAL OF INDIA
       THEREON

2      TO CONFIRM INTERIM DIVIDEND PAID ON EQUITY                Mgmt          For                            For
       SHARES FOR THE FINANCIAL YEAR 2019-20 AS
       FINAL DIVIDEND FOR THE YEAR 2019-20:
       INTERIM DIVIDEND @ RS.12 PER SHARE (120% ON
       THE PAID-UP SHARE CAPITAL)

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       BINAY DAYAL (DIN: 07367625) WHO RETIRES BY
       ROTATION IN TERMS OF SECTION 152(6) OF THE
       COMPANIES ACT, 2013 AND ARTICLE 39(J) OF
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       REAPPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE),
       APPROVAL BE AND IS HEREBY GIVEN FOR
       CREATION OF BOARD LEVEL POST OF DIRECTOR
       (BUSINESS DEVELOPMENT) IN CIL AS PER THE
       PROVISIONS OF COMPANIES ACT, 2013, SEBI
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (LISTING
       REGULATIONS) AND DPE GUIDELINES

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       PROVISIONS OF ANY OTHER GUIDELINES ISSUED
       BY RELEVANT AUTHORITIES, SHRI PRAMOD
       AGRAWAL (DIN: 00279727), WHO WAS APPOINTED
       BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR TO FUNCTION AS
       CHAIRMAN-CUM-MANAGING DIRECTOR OF THE
       COMPANY WITH EFFECT FROM 1ST FEB' 2020 AND
       WHO HOLDS OFFICE UPTO THE DATE OF THIS
       ANNUAL GENERAL MEETING IN TERMS OF SECTION
       161(1) OF COMPANIES ACT, 2013 AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING FROM A MEMBER UNDER
       SECTION 160(1) OF THE COMPANIES ACT, 2013
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       THE DIRECTOR, BE AND IS HEREBY APPOINTED AS
       A WHOLE TIME DIRECTOR TO FUNCTION AS
       CHAIRMAN-CUM-MANAGING DIRECTOR OF THE
       COMPANY W.E.F 1ST FEB' 2020 TO 30TH JUNE
       2023 OR UNTIL FURTHER ORDERS, IN TERMS OF
       MINISTRY OF COAL LETTER NO-21/11/2019-BA
       DATED 9TH DECEMBER 2019. HE IS NOT LIABLE
       TO RETIRE BY ROTATION

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTIONS 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       PROVISIONS OF ANY OTHER GUIDELINES ISSUED
       BY RELEVANT AUTHORITIES, SHRI V.K.TIWARI
       (DIN: 03575641), WHO WAS APPOINTED BY THE
       BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       29TH NOV' 2019 AND WHO HOLDS OFFICE UPTO
       THE DATE OF THIS ANNUAL GENERAL MEETING IN
       TERMS OF SECTION 161(1) OF COMPANIES ACT,
       2013 AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING FROM A MEMBER
       UNDER SECTION 160(1) OF THE COMPANIES ACT,
       2013 PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF THE DIRECTOR, BE AND IS HEREBY
       APPOINTED AS AN OFFICIAL PART TIME DIRECTOR
       OF THE COMPANY W.E.F 29TH NOV' 2019 AND
       UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY
       OF COAL LETTER NO-21/3/2011-ASO/BA DATED
       29TH NOV' 2019. HE IS LIABLE TO RETIRE BY
       ROTATION

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTIONS 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       PROVISIONS OF ANY OTHER GUIDELINES ISSUED
       BY RELEVANT AUTHORITIES, SHRI S.N.TIWARY
       (DIN: 07911040), WHO WAS APPOINTED BY THE
       BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR TO FUNCTION AS DIRECTOR(MARKETING)
       OF THE COMPANY WITH EFFECT FROM 1ST DEC'19
       AND WHO HOLDS OFFICE UPTO THE DATE OF THIS
       ANNUAL GENERAL MEETING IN TERMS OF SECTION
       161(1) OF COMPANIES ACT, 2013 AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING FROM A MEMBER UNDER
       SECTION 160(1) OF THE COMPANIES ACT, 2013
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       THE DIRECTOR, BE AND IS HEREBY APPOINTED AS
       A WHOLE TIME DIRECTOR TO FUNCTION AS
       DIRECTOR(MARKETING) OF THE COMPANY W.E.F
       1ST DEC' 2019 TO 30TH APRIL, 2022 I.E DATE
       OF HIS SUPERANNUATION OR UNTIL FURTHER
       ORDERS, IN TERMS OF MINISTRY OF COAL LETTER
       NO-21/07/2019-BA DATED 4TH NOV' 2019. HE IS
       LIABLE TO RETIRE BY ROTATION

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTIONS 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       PROVISIONS OF ANY OTHER GUIDELINES ISSUED
       BY RELEVANT AUTHORITIES, MS. YATINDER
       PRASAD (DIN: 08564506), WHO WAS APPOINTED
       BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       24TH AUGUST' 2020 AND WHO HOLDS OFFICE UPTO
       THE DATE OF THIS ANNUAL GENERAL MEETING IN
       TERMS OF SECTION 161(1) OF COMPANIES ACT,
       2013 AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING FROM A MEMBER
       UNDER SECTION 160(1) OF THE COMPANIES ACT,
       2013 PROPOSING HER CANDIDATURE FOR THE
       OFFICE OF THE DIRECTOR, BE AND IS HEREBY
       APPOINTED AS AN OFFICIAL PART TIME DIRECTOR
       OF THE COMPANY W.E.F 24TH AUGUST' 2020 AND
       UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY
       OF COAL LETTER NO-21/3/2011-ASO/BA DATED
       24TH AUGUST' 2020. SHE IS LIABLE TO RETIRE
       BY ROTATION

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (AUDIT AND AUDITORS) RULES,
       2014 (INCLUDING ANY OTHER STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) THE REMUNERATION
       OF RS. 4,00,000/-, OUT OF POCKET
       EXPENDITURES AND APPLICABLE TAXES AS SET
       OUT IN THE EXPLANATORY STATEMENT TO THIS
       RESOLUTION AND PAYABLE TO M/S, DHANANJAY V.
       JOSHI & ASSOCIATES, COST AUDITOR
       (REGISTRATION NUMBER '000030) WHO WAS
       APPOINTED AS COST AUDITOR BY THE BOARD OF
       DIRECTORS OF THE COMPANY TO CONDUCT THE
       AUDIT OF THE COST RECORDS OF THE CIL
       (STANDALONE) FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2020 BE AND IS HEREBY RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA FEMSA SAB DE CV                                                                   Agenda Number:  713627707
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2861Y177
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  MX01KO000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE GENERAL DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY, WHICH INCLUDES THE FINANCIAL
       STATEMENTS OF THE COMPANY CORRESPONDING TO
       THE FISCAL YEAR 2020, THE OPINION OF THE
       BOARD OF DIRECTORS OF THE COMPANY ON THE
       CONTENT OF THE REPORT OF THE CEO OF THE
       COMPANY REPORTS OF THE BOARD OF DIRECTORS
       OF THE COMPANY CONTAINING THE MAIN POLICIES
       AND ACCOUNTING AND INFORMATION CRITERIA,
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY, AS
       WELL AS REPORTS ON THE OPERATIONS AND
       ACTIVITIES IN WHICH IT INTERVENED DURING
       THE FISCAL YEAR 2020, AND REPORTS FROM THE
       CHAIRMEN OF THE COMPANY'S AUDIT AND
       CORPORATE PRACTICES COMMITTEES IN THE TERMS
       OF ARTICLE 28 SECTION IV OF THE LEY DEL
       MERCADO DE VALORES HEREINAFTER THE LAW

II     APPLICATION OF THE INCOME STATEMENT OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR 2020, WHICH
       INCLUDES DECREEING AND PAYING A DIVIDEND IN
       CASH, IN NATIONAL CURRENCY

III    DETERMINATION OF THE MAXIMUM AMOUNT OF                    Mgmt          For                            For
       RESOURCES THAT MAY BE ALLOCATED TO THE
       PURCHASE OF THE COMPANY'S OWN SHARES, IN
       TERMS OF THE PROVISIONS OF ARTICLE 56,
       SECTION IV OF THE LAW

IV     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND SECRETARIES OF THE COMPANY,
       QUALIFICATION OF THEIR INDEPENDENCE, IN THE
       TERMS OF THE LAW, AND DETERMINATION OF
       THEIR EMOLUMENTS

V      ELECTION OF THE MEMBERS OF THE COMMITTEES                 Mgmt          Against                        Against
       OF I PLANNING AND FINANCE, I AUDIT AND III
       CORPORATE PRACTICES OF THE COMPANY,
       APPOINTMENT OF THE CHAIRMAN OF EACH ONE OF
       THEM AND DETERMINATION OF THEIR EMOLUMENTS

VI     APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       AGREEMENTS OF THE MEETING

VII    READING AND APPROVAL, WHERE APPROPRIATE, OF               Mgmt          For                            For
       THE MINUTES OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ICECEK A.S.                                                                       Agenda Number:  713565325
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2R39A121
    Meeting Type:  EGM
    Meeting Date:  17-Feb-2021
          Ticker:
            ISIN:  TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, THE ELECTION OF THE PRESIDENTIAL                 Mgmt          For                            For
       BOARD

2      APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL               Mgmt          For                            For
       ON DISTRIBUTION OF PROFITS

3      CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ICECEK A.S.                                                                       Agenda Number:  713753754
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2R39A121
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING OF THE MEETING, ELECTION OF THE                   Mgmt          For                            For
       CHAIRMANSHIP COUNCIL

2      READING AND DISCUSSION OF THE INTEGRATED                  Mgmt          For                            For
       ANNUAL REPORT PREPARED BY THE BOARD OF
       DIRECTORS

3      READING OF THE INDEPENDENT AUDIT REPORT                   Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF OUR                   Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       2020 PREPARED IN ACCORDANCE WITH THE
       CAPITAL MARKETS LEGISLATION

5      RELEASE OF EACH AND EVERY MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY WITH
       REGARDS TO THE 2020 ACTIVITIES OF THE
       COMPANY

6      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       PROPOSAL ON DISTRIBUTION OF PROFITS

7      APPROVAL OF THE CHANGES MADE IN THE BOARD                 Mgmt          For                            For
       OF DIRECTORS DURING THE YEAR IN ACCORDANCE
       WITH ARTICLE 363 OF THE TURKISH COMMERCIAL
       CODE

8      APPOINTMENT OF THE BOARD OF DIRECTORS AND                 Mgmt          Against                        Against
       DETERMINATION OF THEIR TERM OF OFFICE AND
       FEES

9      PROVIDED THAT THE NECESSARY PERMISSIONS                   Mgmt          For                            For
       HAVE BEEN OBTAINED FROM THE CAPITAL MARKETS
       BOARD AND T.C. MINISTRY OF TRADE,
       DISCUSSION AND APPROVAL OF THE COMPANY
       ARTICLES OF ASSOCIATION NUMBERED 8.2 AND
       TITLED BOARD OF DIRECTORS' MEETINGS ON THE
       AMENDMENT PROPOSAL AS IN THE ANNEX 1

10     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM, SELECTED BY THE
       BOARD OF DIRECTORS, IN ACCORDANCE WITH
       TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
       BOARD'S REGULATIONS

11     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          Abstain                        Against
       DONATIONS MADE BY THE COMPANY IN 2020, IN
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD'S
       REGULATIONS

12     INFORMING THE GENERAL ASSEMBLY ON ANY                     Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES, MORTGAGES AND SURETY
       ISSUED BY THE COMPANY IN FAVOUR OF THIRD
       PARTIES FOR THE YEAR 2020 AND THE INCOME OR
       BENEFIT OBTAINED BY THE COMPANY, IN
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD'S
       REGULATIONS

13     INFORMING THE GENERAL ASSEMBLY, ON THE                    Mgmt          Abstain                        Against
       TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
       ARTICLE 1.3.6. OF ANNEX I OF THE CORPORATE
       GOVERNANCE COMMUNIQUE (II 17.1.) OF THE OF
       THE CAPITAL MARKETS BOARD

14     GRANTING AUTHORITY TO MEMBERS OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS ACCORDING TO ARTICLES 395 AND
       396 OF TURKISH COMMERCIAL CODE

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 COLBUN SA                                                                                   Agenda Number:  713815073
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867K130
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      EXAMINATION OF THE SITUATION OF THE COMPANY               Mgmt          For                            For
       AND THE REPORT FROM THE OUTSIDE AUDITORS
       AND FROM THE ACCOUNTS INSPECTORS

II     APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS TO DECEMBER 31, 2020

III    DISTRIBUTION OF PROFIT AND PAYMENT OF                     Mgmt          For                            For
       DIVIDENDS

IV     APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY OF THE COMPANY

V      POLICIES AND PROCEDURES IN REGARD TO PROFIT               Mgmt          For                            For
       AND DIVIDENDS

VI     DESIGNATION OF OUTSIDE AUDITORS FOR THE                   Mgmt          For                            For
       2021 FISCAL YEAR

VII    DESIGNATION OF ACCOUNTS INSPECTORS AND                    Mgmt          For                            For
       THEIR COMPENSATION

VIII   ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

IX     ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

X      REPORT ON THE ACTIVITIES OF THE COMMITTEE                 Mgmt          For                            For
       OF DIRECTORS

XI     ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND THE
       DETERMINATION OF ITS BUDGET

XII    INFORMATION IN REGARD TO THE RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO ACTS
       AND AGREEMENTS THAT ARE GOVERNED BY TITLE
       XVI OF LAW NUMBER 18,046

XIII   DESIGNATION OF THE NEWSPAPER IN WHICH THE                 Mgmt          For                            For
       SHAREHOLDER GENERAL MEETING CALL NOTICES
       MUST BE PUBLISHED

XIV    OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE (INDIA) LTD                                                               Agenda Number:  712911797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1673X104
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  INE259A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2020 AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR. M.S.                Mgmt          For                            For
       JACOB (DIN: 07645510), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

3      APPOINTMENT OF MR. SEKHAR NATARAJAN (DIN:                 Mgmt          For                            For
       01031445) AS AN INDEPENDENT DIRECTOR

4      APPOINTMENT OF MS. GOPIKA PANT (DIN:                      Mgmt          For                            For
       00388675) AS AN INDEPENDENT DIRECTOR

5      APPOINTMENT OF MR. SURENDER SHARMA (DIN:                  Mgmt          For                            For
       02731373) AS A WHOLE-TIME DIRECTOR

6      RE-APPOINTMENT OF MS. SHYAMALA GOPINATH                   Mgmt          For                            For
       (DIN: 02362921) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD                                                           Agenda Number:  713663157
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE THE BOD REPORT REGARDING THE                      Mgmt          No vote
       FINANCIAL YEAR ENDED 31.12.2020 AND THE
       GOVERNANCE REPORT

2      REVIEW THE AUDITORS REPORT REGARDING THE                  Mgmt          No vote
       COMPANY STAND ALONE AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31.12.2020

3      APPROVE THE COMPANY STANDALONE AND                        Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31.12.2020

4      APPROVE THE FUNDING ACCOUNT FOR THE                       Mgmt          No vote
       FINANCIAL YEAR 2020 AND AUTHORIZE THE BOD
       TO SET AND APPROVE THE GUIDELINES FOR THE
       STAFF PROFIT SHARE DISTRIBUTION

5      APPROVE THE FORMATION HAS OCCURRED ON BOD                 Mgmt          No vote
       STRUCTURE DURING THE FINANCIAL YEAR 2020
       AND TILL THE AGM

6      DISCHARGE THE BOD FROM THEIR DUTIES FOR THE               Mgmt          No vote
       FINANCIAL YEAR ENDED 31.12.2020

7      SET THE NON-EXECUTIVE BOARD ALLOWANCES AND                Mgmt          No vote
       THE OTHER BENEFITS FOR THE FINANCIAL YEAR
       2021

8      HIRING BANK AUDITORS AND SET THEIR FEES FOR               Mgmt          No vote
       THE FINANCIAL YEAR ENDED 31.12.2021

9      APPROVE THE DONATIONS MADE DURING THE                     Mgmt          No vote
       FINANCIAL YEAR 2020.AND AUTHORIZE THE BOD
       TO GIVE OUT DONATIONS FOR THE FINANCIAL
       YEAR 2021

10     APPROVE TO AUTHORIZE THE NON-EXECUTIVE                    Mgmt          No vote
       BOARD TO CARRY OUT ANY MANAGERIAL
       ACTIVITIES IN OTHER JOINT STOCK COMPANIES

CMMT   16 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  713060894
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       1 . ERNESTO MASCELLANI NETO, PRINCIPAL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  713737217
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ACCOUNTS FROM THE                          Mgmt          For                            For
       ADMINISTRATORS, TO EXAMINE, DISCUSS AND
       VOTE ON THE FINANCIAL STATEMENTS OF THE
       COMPANY, IN RELATION TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2020, TOGETHER
       WITH THE ANNUAL REPORT FROM THE MANAGEMENT,
       THE REPORT FROM THE INDEPENDENT AUDITORS,
       THE OPINION OF THE FISCAL COUNCIL AND THE
       SUMMARIZED ANNUAL REPORT FROM THE AUDIT
       COMMITTEE

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          Against                        Against
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020, AND THE DISTRIBUTION OF DIVIDENDS

3      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. FABIO BERNACCHI MAIA, EFFECTIVE.
       HUMBERTO MACEDO PUCCINELLI, SUBSTITUTE.
       ERNESTO MASCELLANI NETO, EFFECTIVE.
       CASSIANO QUEVEDO ROSAS DE AVILA,
       SUBSTITUTE. EDSON TOMAS DE LIMA FILHO,
       EFFECTIVE. NANCI CORTAZZO MENDES GALUZIO,
       SUBSTITUTE

4      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

5      ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE MEMBERS OF THE AUDIT AND
       FISCAL COUNCIL FOR THE OF 2021




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  713737205
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RATIFY THE APPOINTMENT OF A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       SERVE OUT THE REMAINDER OF THE TERM IN
       OFFICE UNTIL THE ANNUAL GENERAL MEETING OF
       2022

2      DELIBERATE OF THE AMENDMENT OF THE                        Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY

3      TO APPROVE THE NEW OF THE CORPORATE BYLAWS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR                                                 Agenda Number:  713723698
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3R668101
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINATION, DISCUSSION AND VOTE OF THE                   Mgmt          For                            For
       2020 ANNUAL REPORT AND FINANCIAL STATEMENTS

2      MANAGEMENT PROPOSAL FOR DEPLOYMENT OF                     Mgmt          For                            For
       PROFITS

3      ESTABLISHMENT OF THE TOTAL COMPENSATION                   Mgmt          Against                        Against
       AMOUNT FOR MANAGEMENT, FISCAL COUNCIL AND
       COMMITTEE MEMBERS

4      INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS BY SHAREHOLDERS WITH PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. THE SHAREHOLDER
       CAN ONLY FILL IN THIS FIELD IF HE IS THE
       UNINTERRUPTED HOLDER OF THE SHARES WITH
       WHICH HE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRECEDING THE GENERAL MEETING.
       . JOISA CAMPANHER DUTRA SARAIVA

5      IF IT TURNS OUT THAT NEITHER THE HOLDERS OF               Mgmt          For                            For
       VOTING SHARES NOR THE HOLDERS OF PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS, RESPECTIVELY,
       CORRESPONDED TO THE QUORUM REQUIRED IN
       ITEMS I AND II OF 4 OF ART. 141 OF LAW NO.
       6,404, OF 1976, DO YOU WANT YOUR VOTE TO BE
       ADDED TO THE VOTES OF THE SHARES WITH
       VOTING RIGHTS IN ORDER TO ELECT TO THE
       BOARD OF DIRECTORS THE CANDIDATE WITH THE
       HIGHEST NUMBER OF VOTES AMONG ALL THOSE,
       APPEARING IN THIS BULLETIN, RUN FOR
       ELECTION SEPARATELY

6.1    INDICATION OF CANDIDATES TO THE FISCAL                    Mgmt          Abstain                        Against
       COUNCIL. SHAREHOLDERS MAY APPOINT AS MANY
       CANDIDATES AS THERE ARE NUMBER OF OPENINGS
       TO BE FILLED IN THE GENERAL ELECTION. .
       RICARDO CANSIAN NETTO. JOAO ELIAS DE
       OLIVEIRA

6.2    INDICATION OF CANDIDATES TO THE FISCAL                    Mgmt          Abstain                        Against
       COUNCIL. SHAREHOLDERS MAY APPOINT AS MANY
       CANDIDATES AS THERE ARE NUMBER OF OPENINGS
       TO BE FILLED IN THE GENERAL ELECTION. .
       LUIS OTAVIO DIAS DA FONSECA. DANIEL RICARDO
       ANDREATTA FILHO

6.3    INDICATION OF CANDIDATES TO THE FISCAL                    Mgmt          Abstain                        Against
       COUNCIL. SHAREHOLDERS MAY APPOINT AS MANY
       CANDIDATES AS THERE ARE NUMBER OF OPENINGS
       TO BE FILLED IN THE GENERAL ELECTION. .
       LAERZIO CHIESORIN JUNIOR. ENZO MOLINARI

7      INDICATION OF CANDIDATES OF THE FISCAL                    Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES WITH THE RIGHT TO VOTE. THE
       SHAREHOLDER MUST COMPLETE THIS FIELD IF HE
       LEFT THE GENERAL ELECTION FIELD BLANK. .
       MARCO ANTONIO MAYER FOLETTO. GILBERTO
       CARLOS MONTICELLI

8      INDICATION OF CANDIDATES TO THE FISCAL                    Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS HOLDING PREFERRED
       SHARES WITHOUT VOTING OR RESTRICTED VOTING
       RIGHTS. . PAULO ROBERTO FRANCESCHI. RICARDO
       BERTUCCI

9      MAINTENANCE OF NEWSPAPERS AS PART OF THE                  Mgmt          For                            For
       CORPORATE LEGAL PUBLICATIONS VEHICLES

CMMT   02 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR                                                 Agenda Number:  713723585
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3R668101
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ELECTION OF A MEMBER OF THE ELIGIBILITY                   Mgmt          For                            For
       COMMITTEE APPOINTED BY THE CONTROLLING
       SHAREHOLDER. . ROBERVAL VIEIRA

2      ELECTION OF A MEMBER OF THE ELIGIBILITY                   Mgmt          For                            For
       COMMITTEE APPOINTED BY THE CONTROLLING
       SHAREHOLDER. . FABIO LEANDRO TOKARS

3      ELECTION OF A MEMBER OF THE ELIGIBILITY                   Mgmt          For                            For
       COMMITTEE APPOINTED BY THE CONTROLLING
       SHAREHOLDER. . ROBSON AUGUSTO PASCOALLINI

4      ELECTION OF A MEMBER OF THE ELIGIBILITY                   Mgmt          For                            For
       COMMITTEE APPOINTED BY THE CONTROLLING
       SHAREHOLDER. . JOAO BIRAL JUNIOR

5      ELECTION OF A MEMBER OF THE ELIGIBILITY                   Mgmt          For                            For
       COMMITTEE APPOINTED BY THE CONTROLLING
       SHAREHOLDER. . VALQUIRIA APARECIDA DE
       CARVALHO

6      ELECTION OF A MEMBER OF THE ELIGIBILITY                   Mgmt          For                            For
       COMMITTEE APPOINTED BY THE CONTROLLING
       SHAREHOLDER. . THAIS CERCAL DALMINA LOSSO

7      DELIBERATION OF THE COMPANY ADMINISTRATION                Mgmt          For                            For
       PROPOSAL FOR THE AMENDMENT AND
       CONSOLIDATION OF ITS BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA                                                     Agenda Number:  712914577
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

10     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING .
       JOSE JOAO ABDALLA FILHO, PREFERENTIALIST

11     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

13     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. . MICHELE DA
       SILVA GONSALES TORRES, PRINCIPAL. PREFERRED
       SHARES. RONALDO DIAS, SUBSTITUTE

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 10, 11, 13 ONLY. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA PARANAENSE DE ENERGIA - COPEL                                                     Agenda Number:  713858578
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30557139
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRCPLEACNPB9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 AND 2 ONLY. THANK YOU.

1      NOMINATION OF MEMBERS TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS BY THE COMPANY'S PREFERRED
       SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. MARCO ANTONIO
       BOLOGNA

2      IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDERURGICA NACIONAL                                                              Agenda Number:  713823296
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINATION, DISCUSSION AND VOTING ON THE                 Mgmt          For                            For
       MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
       COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO DECIDE FOR THE NET PROFIT FROM THE                     Mgmt          For                            For
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020
       FOR DISTRIBUTION OF DIVIDENDS

3      TO SET THE NUMBER OF MEMBERS TO COMPOSE THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      INDICATION OF ALL THE NAMES THAT MAKE UP                  Mgmt          For                            For
       THE BY SLATE. THE VOTES INDICATED IN THIS
       FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH:
       BENJAMIN STEINBRUCH, ANTONIO BERNARDO
       VIEIRA MAIA, YOSHIAKI NAKANO, MIGUEL ETHEL
       SOBRINHO

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 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 8.4. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       BENJAMIN STEINBRUCH

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       ANTONIO BERNARDO VIEIRA MAIA

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       YOSHIAKI NAKANO

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MIGUEL ETHEL SOBRINHO

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING

10     TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR THE 2021 FISCAL
       YEAR

11     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDERURGICA NACIONAL                                                              Agenda Number:  713826064
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 AMENDMENT OF ARTICLE 5 OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS AND THEIR RESTATEMENT,
       IN SUCH A WAY AS TO REFLECT THE CAPITAL
       INCREASE THAT WAS APPROVED BY THE BOARD OF
       DIRECTORS AT THE MEETING THAT WAS HELD ON
       FEBRUARY 22, 2021

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA CERVECERIAS UNIDAS SA                                                              Agenda Number:  713682777
--------------------------------------------------------------------------------------------------------------------------
        Security:  P24905104
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CLP249051044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCOUNT FROM THE PRESIDENT                                Mgmt          For                            For

2      APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT FROM THE
       OUTSIDE AUDITING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2020

3      DISTRIBUTION OF THE PROFIT FROM THE 2020                  Mgmt          For                            For
       FISCAL YEAR AND THE PAYMENT OF DIVIDENDS

4      EXPOSITION IN REGARD TO THE DIVIDEND POLICY               Mgmt          For                            For
       OF THE COMPANY AND INFORMATION IN REGARD TO
       THE PROCEDURES THAT ARE TO BE USED IN THE
       DISTRIBUTION OF THE SAME

5      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

6      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

7      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       ITS BUDGET FOR THE 2021 FISCAL YEAR

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMITTEE AND ITS
       BUDGET FOR THE 2021 FISCAL YEAR

9      APPOINTMENT OF THE OUTSIDE AUDITING FIRM                  Mgmt          For                            For
       FOR THE 2021 FISCAL YEAR

10     APPOINTMENT OF THE RISK RATING AGENCIES FOR               Mgmt          For                            For
       THE 2021 FISCAL YEAR

11     ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED               Mgmt          For                            For
       OUT BY THE COMMITTEE OF DIRECTORS DURING
       THE 2020 FISCAL YEAR

12     ACCOUNT OF THE RESOLUTIONS CONCERNING THE                 Mgmt          For                            For
       RELATED PARTY TRANSACTIONS THAT ARE
       REFERRED TO IN TITLE XVI OF LAW NUMBER
       18,046

13     TO DEAL WITH ANY OTHER MATTER OF CORPORATE                Mgmt          Against                        Against
       INTEREST THAT IS WITHIN THE AUTHORITY OF
       THIS GENERAL MEETING IN ACCORDANCE WITH THE
       LAW AND THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS                                          Agenda Number:  712847740
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30576113
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  BRTRPLACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 ONLY. THANK YOU

1      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. RAQUEL MAZAL
       KRAUSS, SUBSTITUTE




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS                                          Agenda Number:  713625664
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30576113
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  BRTRPLACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 5, 11 AND 12 ONLY. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. ANDREA COSTA AMANCIO NEGRAO,
       PRINCIPAL MEMBER AND DANIEL BELTRAN MOTTA,
       SUBSTITUTE MEMBER

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. THE SHAREHOLDER MAY ONLY
       FILL THIS FIELD IF HAS LEFT THE GENERAL
       ELECTION FIELD IN BLANK AND HOLDS THE
       SHARES WHICH HE VOTED DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE GENERAL MEETING.
       ROBERTO BRIGIDO DO NASCIMENTO, INDEPENDENT

12     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES                                                Agenda Number:  713717683
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3064M101
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT, BALANCE SHEET AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE PERIOD 2020, THE
       SITUATION OF THE COMPANY, AND THE
       RESPECTIVE REPORT OF THE EXTERNAL AUDIT
       COMPANY

2      ALLOCATION OF DIVIDENDS CHARGEABLE TO THE                 Mgmt          For                            For
       PROFITS OF THE PERIOD 2020

3      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PERIOD 2021, AND
       REPORT OF EXPENSES INCURRED BY SUCH BOARD

4      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND APPROVAL OF THE
       BUDGET OF OPERATING EXPENSES FOR THE PERIOD
       2021, AND REPORT OF THE ACTIVITIES AND
       EXPENSES INCURRED BY THE COMMITTEE OF
       DIRECTORS DURING THE PERIOD 2020

5      APPOINTMENT OF THE EXTERNAL AUDIT COMPANY                 Mgmt          For                            For

6      APPOINTMENT OF RATING AGENCIES                            Mgmt          For                            For

7      REPORT ON THE OPERATIONS WITH RELATED                     Mgmt          For                            For
       PARTIES

8      DETERMINATION OF THE NEWSPAPER FOR                        Mgmt          For                            For
       PUBLICATIONS OF THE COMPANY

9      OTHER MATTERS OF CORPORATE INTEREST BEING                 Mgmt          Against                        Against
       OF THE COMPETENCE OF THE REGULAR
       STOCKHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 CONTROLADORA NEMAK SAB DE CV                                                                Agenda Number:  713623494
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3100T102
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  MX01NM010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          Against                        Against
       APPROVAL OF THE REPORTS REFERRED TO IN
       ARTICLE 28, SECTION IV, OF THE LEY DEL
       MERCADO DE VALORES, REGARDING TO THE FISCAL
       YEAR 2020

II     PROPOSAL ON THE APPLICATION OF THE INCOME                 Mgmt          For                            For
       STATEMENT FOR THE FISCAL YEAR 2020, AND
       RELATED AGREEMENTS

III    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, AND AS WELL AS THE CHAIRMAN OF
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE, DETERMINATION OF THEIR
       REMUNERATION AND RELATED AGREEMENTS

IV     APPOINTMENT OF DELEGATES                                  Mgmt          For                            For

V      READING AND, WHERE APPROPRIATE, APPROVAL OF               Mgmt          For                            For
       THE MINUTES OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  712912965
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS, ACCOMPANIED BY THE ANNUAL
       REPORT OF THE INDEPENDENT AUDITORS, THE
       OPINION OF THE FISCAL COUNCIL AND THE
       OPINION OF THE STATUTORY AUDIT COMMITTEE
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2019

3      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

4      TO SET THE NUMBER OF 3 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE FISCAL COUNCIL

5.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       MARCELO CURTI, HENRIQUE ACHE PILLAR

5.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       VANESSA CLARO LOPES, CARLA ALESSANDRA
       TREMATORE

6      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK.
       EDISON CARLOS FERNANDES, FRANCISCO SILVERIO
       MORALES CESPEDE

7      TO RATIFY AGAIN THE AGGREGATE COMPENSATION                Mgmt          Against                        Against
       OF THE EXECUTIVE COMMITTEE IN REGARD TO
       2019

8      TO ESTABLISH AT BRL 34.003.432,52 THE                     Mgmt          Against                        Against
       AMOUNT OF THE COMPENSATION OF THE MANAGERS
       AND MEMBERS OF THE FISCAL COUNCIL FOR THE
       2020 FISCAL YEAR

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  712912953
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RATIFY THE CANCELLATION OF 4.694.353                   Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY THAT WERE HELD
       IN TREASURY, WHICH WAS CARRIED OUT BY THE
       BOARD OF DIRECTORS ON OCTOBER 10, 2019,
       AMENDING, AS A CONSEQUENCE, THE MAIN PART
       OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY

2      TO APPROVE THE INCREASE OF THE SHARE                      Mgmt          For                            For
       CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL
       682.264.484,33, WITHOUT THE ISSUANCE OF NEW
       SHARES, BY MEANS OF THE CONVERSION OF PART
       OF THE EXISTING BALANCE IN THE CAPITAL
       RESERVE ACCOUNT AND IN THE LEGAL RESERVE
       ACCOUNT, AMENDING ARTICLE 5 OF THE
       CORPORATE BYLAWS OF THE COMPANY

3      TO APPROVE THE INCREASE OF THE AUTHORIZED                 Mgmt          For                            For
       CAPITAL OF THE COMPANY TO BRL
       7,000,000,000.00, AND CONSEQUENTLY TO AMEND
       THE MAIN PART OF ARTICLE 6 OF THE CORPORATE
       BYLAWS OF THE COMPANY

4      TO APPROVE THE RISK MANAGEMENT POLICY OF                  Mgmt          Against                        Against
       THE MANAGERS OF THE COMPANY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  713486024
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2021
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      AMENDMENTS TO THE CORPORATE BYLAWS OF THE                 Mgmt          Against                        Against
       COMPANY, IN ORDER TO REFLECT THE A.
       INCLUSION OF THE NEW ARTICLE 7 AND ITS
       RESPECTIVE PARAGRAPHS, B. PARTIAL AMENDMENT
       OF ARTICLE 11, C. PARTIAL AMENDMENT OF
       ARTICLE 13, D. PARTIAL AMENDMENT OF ARTICLE
       15, E. PARTIAL AMENDMENT OF THE MAIN PART
       OF ARTICLE 17, F. PARTIAL AMENDMENT OF THE
       SOLE PARAGRAPH OF ARTICLE 17, G. PARTIAL
       AMENDMENT OF THE SOLE PARAGRAPH OF ARTICLE
       19, H. PARTIAL AMENDMENT OF ARTICLE 21, AS
       WELL AS SUBSTITUTING THE WORDING OF LINE
       XXIV, ADAPTING IT TO MEET THE REQUIREMENTS
       OF THE NEW ARTICLE 37, I. PARTIAL AMENDMENT
       OF ARTICLE 22, J. PARTIAL AMENDMENT OF
       ARTICLE 28, K. PARTIAL AMENDMENT OF ARTICLE
       33, L. PARTIAL AMENDMENT OF THE TITLE OF
       THE CHAPTER THAT WAS PREVIOUSLY TITLED
       CHAPTER VIII, DISPOSITION OF CONTROL,
       INCLUSION OF A SECTION THAT IS TITLED
       SECTION I, DISPOSITION OF SHAREHOLDER
       CONTROL, AND THE EXCLUSION OF THE SOLE
       PARAGRAPH FROM ARTICLE 36 AND OF THE
       SUBSEQUENT ARTICLES THAT WERE PREVIOUSLY
       CONTAINED IN THE MENTIONED CHAPTER, M.
       EXCLUSION OF THE CHAPTERS THAT ARE ENTITLED
       CHAPTER IX, DELISTING AS A PUBLICLY TRADED
       COMPANY, AND CHAPTER X, DELISTING FROM THE
       NOVO MERCADO AND CORPORATE RESTRUCTURING,
       N. INCLUSION OF AN ARTICLE 37, O. TO
       INCLUDE A NEW CHAPTER THAT IS TITLED
       CHAPTER XIV, TRANSITORY PROVISIONS, UNDER
       ARTICLE 41, WHICH CONCERNS THE RULES THAT
       ARE APPLICABLE TO THE ESTABLISHMENT,
       DESIGNATION AND FUNCTIONING OF THE
       INDEPENDENT SPECIAL COMMITTEE THAT IS DEALT
       WITH IN BRAZILIAN SECURITIES COMMISSION
       GUIDANCE OPINION NUMBER 35, OF SEPTEMBER 1,
       2008, WHICH HAD THE DUTY, WITHIN THE
       FRAMEWORK OF THE PROPOSAL FOR THE CORPORATE
       RESTRUCTURING FOR THE SIMPLIFICATION OF THE
       STRUCTURE OF THE ECONOMIC GROUP OF THE
       COMPANY, FROM HERE ONWARDS REFERRED TO AS
       THE INTENDED TRANSACTION, TO REVIEW AND
       NEGOTIATE THE EXCHANGE RATIO OF THE SHARES
       ISSUED, 1. BY THE CONTROLLER OF THE
       COMPANY, COSAN LIMITED, A LIMITED COMPANY
       THAT IS ESTABLISHED AND VALIDLY EXISTING IN
       ACCORDANCE WITH THE LAWS OF THE ISLANDS OF
       BERMUDA, WITH BRAZILIAN CORPORATE TAXPAYER
       ID NUMBER, CNPJ.ME, 08.887.330.0001.52,
       WITH ITS HEAD OFFICE AT CRAWFORD HOUSE 50,
       CEDAR AVENUE, HAMILTON HM 11, ISLANDS OF
       BERMUDA, FROM HERE ONWARDS REFERRED TO AS
       CZZ, FOR SHARES ISSUED BY THE COMPANY,
       WITHIN THE CONTEXT OF THE PROPOSAL FOR THE
       MERGER OF THE CZZ INTO COMPANY, WITH ALL OF
       THE ACTS DONE BY THE INDEPENDENT SPECIAL
       COMMITTEE BEING RATIFIED, AND 2. COSAN
       LOGISTICA, WITH BRAZILIAN CORPORATE
       TAXPAYER ID NUMBER, CNPJ.ME,
       50.746.577.0001.15, WITH ITS HEAD OFFICE IN
       THE CITY OF SAO PAULO, STATE OF SAO PAULO,
       AT AVENIDA BRIGADEIRO FARIA LIMA 4100,
       SIXTEENTH FLOOR, ROOM 02, ITAIM BIBI, FROM
       HERE ONWARDS REFERRED TO AS COSAN LOG, FOR
       SHARES ISSUED BY THE COMPANY, WITHIN THE
       CONTEXT OF THE PROPOSAL FOR THE MERGER OF
       THE COSAN LOG INTO COMPANY, WITH ALL OF THE
       ACTS DONE BY THE INDEPENDENT SPECIAL
       COMMITTEE BEING RATIFIED, P. OTHER
       NECESSARY AMENDMENTS OF FORM TO ADAPT TO
       THE NEW NUMBERING OF THE ARTICLES OF THE
       CORPORATE BYLAWS, AS WELL AS ADJUSTMENTS OF
       THE DEFINED TERMS AND GRAMMATICAL
       AGREEMENT, AS WELL AS THE UPDATING OF THE
       NAMES OF CERTAIN REGULATORY AND
       SELF-GOVERNING AGENCIES

II     TO SET THE NUMBER OF MEMBERS TO COMPOSE THE               Mgmt          For                            For
       BOARD OF DIRECTORS

III    THE OCCUPATION OF THE POSITIONS OF                        Mgmt          For                            For
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

IV     TO ELECT MEMBERS OF THE BOARD OF DIRECTORS:               Mgmt          For                            For
       RUBENS OMETTO SILVEIRA MELLO, MARCELO
       EDUARDO MARTINS, LUIS HENRIQUE CALS DE
       BEAUCLAIR GUIMARAES, BURKHARD OTTO CORDES,
       PEDRO ISAMU MIZUTANI, VASCO AUGUSTO PINTO
       DA FONSECA DIAS JUNIOR, DAN IOSCHPE, JOSE
       ALEXANDRE SCHEINKMAN, ANA PAULA PESSOA

V      IN THE EVENT THAT THE SHAREHOLDERS OF CZZ                 Mgmt          For                            For
       APPROVE THE MERGER OF CZZ INTO THE COMPANY,
       FROM HERE ONWARDS REFERRED TO AS THE CZZ
       MERGER, THE APPROVAL OF THE FOLLOWING ACTS
       IN RELATION TO THE CZZ MERGER, CONDITIONED
       ON THE POSTERIOR APPROVAL OF THE SUBSEQUENT
       ITEM OF THE AGENDA, A. TO APPROVE THE
       PROTOCOL AND JUSTIFICATION OF MERGER OF
       COSAN LIMITED INTO COSAN S.A., WHICH WAS
       ENTERED INTO ON DECEMBER 17, 2020, BY THE
       MANAGEMENT OF THE COMPANY AND THAT OF CZZ,
       B. TO APPROVE THE DEED OF MERGER, WHICH
       ESTABLISHES THE TERMS AND CONDITIONS OF THE
       CZZ MERGER IN COMPLIANCE WITH SECTION 104B
       OF THE BERMUDAS COMPANIES ACT OF 1981, FROM
       HERE ONWARDS REFERRED TO AS THE COMPANIES
       ACT, C. TO RATIFY THE HIRING OF APSIS
       CONSULTORA EMPRESARIAL LTDA., FOR THE
       PREPARATION OF C.1. THE VALUATION REPORT OF
       THE EQUITY, AT BOOK VALUE, OF THE CZZ, FROM
       HERE ONWARDS REFERRED TO AS THE BOOK
       VALUATION REPORT, AND C.2. THE VALUATION
       REPORT OF THE EQUITY AT MARKET VALUE OF THE
       CZZ, FROM HERE ONWARDS REFERRED TO AS THE
       MARKET VALUE VALUATION REPORT, AND, JOINTLY
       WITH THE BOOK VALUATION REPORT, THE
       VALUATION REPORTS, D. TO APPROVE THE
       VALUATION REPORTS, E. TO APPROVE THE
       MERGER, F. TO APPROVE THE ISSUANCE OF NEW
       SHARES ISSUED BY THE COMPANY AS A RESULT OF
       THE CZZ MERGER, ON THE BASIS OF THE
       EXCHANGE RATIO THAT IS NEGOTIATED, WITH THE
       CONSEQUENT AMENDMENT OF THE MAIN PART OF
       ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY, AND G. TO AUTHORIZE THE MEMBERS OF
       THE EXECUTIVE COMMITTEE OF THE COMPANY TO
       DO ALL OF THE ACTS THAT ARE NECESSARY FOR
       THE CONSUMMATION OF THE MERGER, AS WELL AS
       TO RATIFY ALL OF THE ACTS THAT HAVE BEEN
       DONE TO THE PRESENT FOR THE PURPOSE OF
       IMPLEMENTING THE MERGER

VI     IN THE EVENT THAT THE CZZ MERGER HAS BEEN                 Mgmt          For                            For
       APPROVED BY THE SHAREHOLDERS OF CZZ AND OF
       THE COMPANY IN THE PREVIOUS ITEM OF THE
       AGENDA, THE APPROVAL OF THE FOLLOWING ACTS
       IN RELATION TO THE MERGER OF COSAN LOG INTO
       THE COMPANY, FROM HERE ONWARDS REFERRED TO
       AS THE COSAN LOG MERGER, AND, WHEN JOINTLY
       WITH THE CZZ MERGER, FROM HERE ONWARDS
       REFERRED TO AS THE MERGERS, IN AN ACT
       POSTERIOR TO THE CZZ MERGER, A. TO APPROVE
       THE PROTOCOL AND JUSTIFICATION OF MERGER OF
       COSAN LOGISTICA INTO COSAN S.A., WHICH WAS
       ENTERED INTO ON DECEMBER 17, 2020, BY THE
       MANAGEMENT OF THE COMPANY AND THAT OF COSAN
       LOG, B. TO RATIFY THE HIRING OF APSIS
       CONSULTORA EMPRESARIAL LTDA., FOR THE
       PREPARATION OF B.1. THE VALUATION REPORT OF
       THE EQUITY, AT BOOK VALUE, OF THE COSAN
       LOG, FROM HERE ONWARDS REFERRED TO AS THE
       BOOK VALUATION REPORT, AND B.2. THE
       VALUATION REPORT OF THE EQUITY AT MARKET
       VALUE OF THE COSAN LOG, FROM HERE ONWARDS
       REFERRED TO AS THE MARKET VALUE VALUATION
       REPORT, AND, JOINTLY WITH THE BOOK
       VALUATION REPORT, THE VALUATION REPORTS, C.
       TO APPROVE THE VALUATION REPORTS, D. TO
       APPROVE THE MERGER, E. TO APPROVE THE
       INCREASE OF THE SHARE CAPITAL AS A RESULT
       OF THE COSAN LOG MERGER THAT IS TO BE
       SUBSCRIBED FOR AND PAID IN BY THE MANAGERS
       OF COSAN LOG FOR THE BENEFIT OF ITS
       SHAREHOLDERS, WITH THE CONSEQUENT AMENDMENT
       OF THE MAIN PART OF ARTICLE 5 OF THE
       CORPORATE BYLAWS OF THE COMPANY, AND F. TO
       AUTHORIZE THE MEMBERS OF THE EXECUTIVE
       COMMITTEE OF THE COMPANY TO DO ALL OF THE
       ACTS THAT ARE NECESSARY FOR THE
       CONSUMMATION OF THE MERGER, AS WELL AS TO
       RATIFY ALL OF THE ACTS THAT HAVE BEEN DONE
       TO THE PRESENT FOR THE PURPOSE OF
       IMPLEMENTING THE MERGER

VII    THE RESTATEMENT OF THE CORPORATE BYLAWS                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  713837980
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS, ACCOMPANIED BY THE ANNUAL
       REPORT OF THE INDEPENDENT AUDITORS, THE
       OPINION OF THE FISCAL COUNCIL AND THE
       OPINION OF THE STATUTORY AUDIT COMMITTEE
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020

3      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

4      TO SET THE NUMBER OF 3 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE FISCAL COUNCIL

5.1    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       APPOINTMENT OF CANDIDATES TO THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION:
       MARCELO CURTI, HENRIQUE ACHE PILLAR

5.2    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       APPOINTMENT OF CANDIDATES TO THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION:
       VANESSA CLARO LOPES, CARLA ALESSANDRA
       TREMATORE

6      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK:
       EDISON CARLOS FERNANDES, FRANCISCO SILVERIO
       MORALES CESPEDE

7      TO RATIFY AGAIN THE AGGREGATE COMPENSATION                Mgmt          Against                        Against
       OF THE EXECUTIVE COMMITTEE IN REGARD TO
       2021




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  713838007
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE AMENDMENT OF THE MAIN PART                 Mgmt          For                            For
       OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY, AS A RESULT OF THE CANCELLATION OF
       10,000,000 SHARES ISSUED BY THE COMPANY,
       WHICH WAS DONE BY THE BOARD OF DIRECTORS ON
       FEBRUARY 5, 2021

2      TO APPROVE THE AMENDMENT TO THE INDEMNITY                 Mgmt          Against                        Against
       POLICY OF THE COMPANY, WHICH WAS PREVIOUSLY
       CALLED THE POLICY FOR THE MANAGEMENT OF
       RISKS OF THE MANAGERS

3      TO APPROVE THE PROPOSAL FOR THE SPLIT OF                  Mgmt          For                            For
       THE SHARES ISSUED BY THE COMPANY, IN THE
       PROPORTION OF 1 TO 4, WITHOUT A CHANGE IN
       THE SHARE CAPITAL OF THE COMPANY, AMENDING,
       AS A CONSEQUENCE, THE MAIN PART OF ARTICLE
       5 OF THE CORPORATE BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO LTD                                                 Agenda Number:  714254656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0531/2021053101687.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0531/2021053101691.pdf

1      TO CONSIDER AND APPROVE THE 2020 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2020 AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE SHAREHOLDERS'                 Mgmt          For                            For
       RETURN PLAN (2020-2022) OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DISTRIBUTION OF THE 2020 FINAL DIVIDEND OF
       THE COMPANY OF RMB20 CENTS PER SHARE
       (BEFORE TAX)

5      TO CONSIDER AND APPROVE THE 2020 REPORT OF                Mgmt          For                            For
       THE BOARD

6      TO CONSIDER AND APPROVE THE 2020 REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY

7      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND THE SUPERVISORS FOR THE
       YEAR 2021, DETAILS OF WHICH ARE SET OUT IN
       THE NOTICE OF AGM

8      T O CONSIDER AND APPROVE (I) THE                          Mgmt          For                            For
       REAPPOINTMENTS O F PRICEWATERHOUSECOOPERS
       AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
       AS THE INTERNATIONAL AUDITORS AND THE
       DOMESTIC AUDITORS OF THE COMPANY FOR THE
       YEAR ENDING 31 DECEMBER 2021, RESPECTIVELY,
       AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING FOR
       PROVIDING THE COMPANY WITH ANNUAL AUDIT
       REPORTS INCLUDING THE 2021 INTERIM REVIEW
       REPORT, THE 2021 AUDIT REPORT AND THE AUDIT
       REPORT ON THE INTERNAL CONTROLS OF THE
       COMPANY, AS WELL AS RENDERING SPECIFIC
       AUDIT AND REVIEW SERVICES; (II) THE
       RESPECTIVE FEES FOR REVIEW AND AUDIT
       PAYABLE BY THE COMPANY TO
       PRICEWATERHOUSECOOPERS AND SHINEWING
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING 31 DECEMBER 2021 OF RMB3.15 MILLION
       AND RMB2.61 MILLION (INCLUSIVE OF TAXES AND
       TRAVEL EXPENSES), RESPECTIVELY; AND (III)
       IN THE EVENT OF A MAJOR CHANGE IN THE SCOPE
       OF REVIEW AND AUDIT IN RESPECT OF THE
       COMPANY, THE AUTHORISATION TO THE BOARD OR
       ANY PERSON AUTHORISED BY THE BOARD TO
       REASONABLY DETERMINE THE SPECIFIC AMOUNT OF
       THE AUDIT FEES OF THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2021

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       GUARANTEES FOR (I) CHINA SHIPPING
       DEVELOPMENT (HONG KONG) MARINE CO.; (II)
       COSCO SHIPPING TANKER (SINGAPORE) PTE.
       LTD.; (III) PAN COSMOS SHIPPING &
       ENTERPRISES CO., LTD.; AND (IV) COSCO
       SHIPPING ENERGY TRANSPORTATION (HAINAN)
       CO., LTD. (COLLECTIVELY, THE "GUARANTEED
       WHOLLY-OWNED SUBSIDIARIES") TO BE PROVIDED
       BY THE COMPANY AND AMONG THE GUARANTEED
       WHOLLY-OWNED SUBSIDIARIES IN A TOTAL AMOUNT
       NOT EXCEEDING USD 1.4 BILLION (OR ITS
       EQUIVALENT IN OTHER CURRENCIES) TO
       GUARANTEE THE POSSIBLE FINANCIAL
       OBLIGATIONS OF THE GUARANTEED WHOLLY-OWNED
       SUBSIDIARIES AND THE PROPOSED AUTHORISATION
       TO THE CHAIRMAN OF THE BOARD OR THE GENERAL
       MANAGER OF THE COMPANY TO EXECUTE THE
       GUARANTEES

10.1   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU HANBO AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY AND THE TERMS OF HIS
       APPOINTMENT

10.2   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHU MAIJIN AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY AND THE TERMS OF HIS
       APPOINTMENT

10.3   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHANG QINGHAI AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND THE TERMS OF
       HIS APPOINTMENT

10.4   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU ZHUSHENG AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND THE TERMS OF
       HIS APPOINTMENT

11.1   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. TEO SIONG SENG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       THE TERMS OF HIS APPOINTMENT

11.2   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. VICTOR HUANG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       THE TERMS OF HIS APPOINTMENT

11.3   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LI RUNSHENG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       THE TERMS OF HIS APPOINTMENT

11.4   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHAO JINSONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       THE TERMS OF HIS APPOINTMENT

11.5   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG ZUWEN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND THE TERMS OF
       HIS APPOINTMENT

12.1   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WENG YI AS A SUPERVISOR OF THE COMPANY
       AND THE TERMS OF HIS APPOINTMENT

12.2   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YANG LEI AS A SUPERVISOR OF THE COMPANY
       AND THE TERMS OF HIS APPOINTMENT

CMMT   02 JUNE 2021: PLEASE NOTE THAT PER THE                    Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH
       10.4 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   02 JUNE 2021: PLEASE NOTE THAT PER THE                    Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH
       11.5 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   02 JUNE 2021: PLEASE NOTE THAT PER THE                    Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH
       12.2 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   02 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO LTD                                                              Agenda Number:  713986973
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1839M109
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301111.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300861.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT OF THE COMPANY PREPARED IN
       ACCORDANCE WITH THE ACCOUNTING STANDARDS
       FOR BUSINESS ENTERPRISES AND HONG KONG
       FINANCIAL REPORTING STANDARDS,
       RESPECTIVELY, FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION (NO DIVIDEND DISTRIBUTION) OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020 AND CAPITALIZATION ISSUE OF SHARES

5      TO APPROVE THE GUARANTEES MANDATE TO THE                  Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES FOR THE
       PROVISION OF EXTERNAL GUARANTEES FOR THE
       YEAR ENDING 31 DECEMBER 2021 NOT EXCEEDING
       USD 3.535 BILLION

6      TO CONSIDER AND APPROVE (I) THE PROPOSED                  Mgmt          For                            For
       RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS
       THE INTERNATIONAL AUDITORS OF THE COMPANY
       AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
       AS THE DOMESTIC AUDITORS OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
       AND (II) THE AUDIT FEES OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2021 OF
       RMB14.98 MILLION PAYABLE TO
       PRICEWATERHOUSECOOPERS AND RMB12.70 MILLION
       PAYABLE TO SHINEWING CERTIFIED PUBLIC
       ACCOUNTANTS

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GENERAL MANDATE TO THE BOARD TO ISSUE
       NEW SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LTD                                                                    Agenda Number:  713938528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900600.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900592.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020

2.I.A  TO RE-ELECT MR. ZHANG WEI AS DIRECTOR                     Mgmt          Against                        Against

2.I.B  TO RE-ELECT MR. CHEN DONG AS DIRECTOR                     Mgmt          Against                        Against

2.I.C  TO RE-ELECT MR. LAM YIU KIN AS DIRECTOR                   Mgmt          Against                        Against

2.II   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2021

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF AUDITOR

4.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES OF THE COMPANY AS SET OUT
       IN THE ORDINARY RESOLUTION IN ITEM 4(A) OF
       THE NOTICE OF ANNUAL GENERAL MEETING

4.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY AS SET
       OUT IN THE ORDINARY RESOLUTION IN ITEM 4(B)
       OF THE NOTICE OF ANNUAL GENERAL MEETING

4.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       THE ADDITIONAL SHARES OF THE COMPANY AS SET
       OUT IN THE ORDINARY RESOLUTION IN ITEM 4(C)
       OF THE NOTICE OF ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  713103276
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0910/2020091000927.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0910/2020091000880.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE ADOPTION OF THE SHARE OPTION               Mgmt          Against                        Against
       SCHEME (AS DEFINED IN THE CIRCULAR TO THE
       SHAREHOLDERS OF THE COMPANY DATED 11
       SEPTEMBER 2020)




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  713440662
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1206/2020120600071.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1206/2020120600073.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE PROPERTY MANAGEMENT SERVICES               Mgmt          For                            For
       FRAMEWORK AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 7 DECEMBER
       2020) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER (INCLUDING THE ANNUAL CAPS)

2      TO APPROVE THE SALES AND LEASING AGENCY                   Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 7
       DECEMBER 2020) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE
       ANNUAL CAPS)

3      TO APPROVE THE CONSULTANCY AND OTHER                      Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 7
       DECEMBER 2020) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE
       ANNUAL CAPS)




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  713995528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600984.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600954.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF RMB21.87                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A.1  TO RE-ELECT MR. XIAO HUA AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.2  TO RE-ELECT MS. WU BIJUN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.3  TO RE-ELECT MR. MEI WENJUE AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION
       OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE NEW SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARES OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GRANTED               Mgmt          Against                        Against
       TO THE DIRECTORS OF THE COMPANY TO ISSUE
       NEW SHARES OF THE COMPANY BY ADDING TO IT
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       GENERAL MANDATE TO REPURCHASE SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA                                                                             Agenda Number:  712908017
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO ACKNOWLEDGE THE MANAGEMENT ACCOUNTS,                   Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S
       FINANCIAL STATEMENTS, THE INDEPENDENT
       AUDITORS REPORT AND THE FISCAL COUNCIL
       REPORT FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31ST, 2019

2      TO APPROVE THE PROPOSAL OF ALLOCATION OF                  Mgmt          For                            For
       NET INCOME FOR THE FISCAL YEAR ENDED
       DECEMBER 31ST, 2019 AND THE DISTRIBUTION OF
       DIVIDENDS

3      TO DEFINE, ACCORDING TO THE MANAGEMENT                    Mgmt          For                            For
       PROPOSAL, AS 7 THE NUMBER OF MEMBERS FOR
       THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
       15 OF THE COMPANY'S BYLAWS, BEING 2
       INDEPENDENT MEMBERS

4      RESOLVE ON QUALIFICATION OF MESSRS. ANTONIO               Mgmt          For                            For
       KANDIR AND MARCELO AMARAL MORAES AS
       INDEPENDENT MEMBER CANDIDATES OF THE BOARD
       OF DIRECTORS

5.1    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 7 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. BO WEN

5.2    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 7 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. SHIRONG LYU

5.3    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 7 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. GUSTAVO ESTRELLA

5.4    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 7 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. ANTONIO KANDIR

5.5    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 7 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. MARCELO AMARAL MORAES

5.6    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 7 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. LI HONG

5.7    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 7 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. ANSELMO HENRIQUE SETO LEAL

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       BO WEN

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHIRONG LYU

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       GUSTAVO ESTRELLA

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANTONIO KANDIR

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCELO AMARAL MORAES

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LI HONG

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANSELMO HENRIQUE SETO LEAL

8      DO YOU REQUEST THE ADOPTION OF THE SEPARATE               Mgmt          For                            For
       ELECTION OF A MEMBER TO THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF THE ARTICLE
       141, PARAGRAPH 4, ITEM I OF BRAZILIAN
       CORPORATE LAW IN CASE YOU CHOOSE NO OR
       ABSTAIN, YOUR SHARES WILL NOT BE COMPUTED
       FOR THE REQUEST OF SEPARATE ELECTION OF A
       BOARD OF DIRECTORS MEMBER

9      DO YOU WISH TO VOTE IN THE SEPARATE                       Mgmt          Against                        Against
       ELECTION FOR ANY OF THE CANDIDATES
       SUGGESTED BY THE COMPANY'S MANAGEMENT AS
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS. THE SHAREHOLDER MAY APPOINT ONLY
       ONE MEMBER OF THE BOARD OF DIRECTORS

10     DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

11     RESOLVE ON THE MANAGEMENT PROPOSAL FOR                    Mgmt          Against                        Against
       SETTING THE OVERALL ANNUAL AMOUNT OF THE
       COMPANY'S MANAGEMENT REMUNERATION FOR THE
       PERIOD FROM MAY 2020 TO APRIL 2021

12.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. VINICIUS NISHIOKA, PRINCIPAL
       MEMBER. CHENGGANG LIU, SUBSTITUTE MEMBER

12.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. RAN ZHANG, PRINCIPAL MEMBER. JIA
       JIA SUBSTITUTE MEMBER,

12.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. RICARDO FLORENCE DOS SANTOS,
       PRINCIPAL MEMBER, REGINALDO FERREIRA
       ALEXANDRE, SUBSTITUTE MEMBER

13     DO YOU REQUEST THE ADOPTION OF THE SEPARATE               Mgmt          Abstain                        Against
       ELECTION OF A MEMBER TO THE FISCAL COUNCIL,
       UNDER THE TERMS OF THE ARTICLE 161,
       PARAGRAPH 4, ITEM A OF BRAZILIAN CORPORATE
       LAW. IN CASE YOU CHOOSE NO OR ABSTAIN, YOUR
       SHARES WILL NOT BE COMPUTED FOR THE REQUEST
       OF SEPARATE ELECTION OF A FISCAL COUNCILS
       MEMBER

14     DO YOU WISH TO VOTE FOR ANY OF THE                        Mgmt          Against                        Against
       CANDIDATES BELOW IN THE SEPARATE ELECTION
       FOR A MEMBER OF THE FISCAL COUNCIL. THE
       SHAREHOLDER MAY APPOINT ONLY ONE EFFECTIVE
       COUNCIL MEMBER AND HIS ALTERNATE COUNCIL
       MEMBER . VINICIUS NISHIOKA, EFFECTIVE
       COUNCIL MEMBER. CHENGGANG LIU, ALTERNATE
       COUNCIL MEMBER RAN ZHANG, EFFECTIVE COUNCIL
       MEMBER. JIA JIA, ALTERNATE COUNCIL MEMBER
       RICARDO FLORENCE DOS SANTOS, EFFECTIVE
       COUNCIL MEMBER. REGINALDO FERREIRA
       ALEXANDRE, ALTERNATE COUNCIL MEMBER

15     RESOLVE ON THE MANAGEMENT PROPOSAL FOR                    Mgmt          For                            For
       SETTING THE OVERALL ANNUAL AMOUNT OF THE
       COMPANY'S FISCAL COUNCIL REMUNERATION FOR
       THE PERIOD FROM MAY 2020 TO APRIL 2021

16     RESOLVE ON MANAGEMENTS PROPOSAL TO RATIFY                 Mgmt          For                            For
       THE GLOBAL COMPENSATION PAID TO THE
       COMPANY'S MANAGEMENT AND MEMBERS OF THE
       FISCAL COUNCIL FOR THE PERIOD FROM MAY 2019
       TO APRIL 2020

17     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA                                                                             Agenda Number:  712906227
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          Against                        Against
       BYLAWS, AS PROPOSED BY THE MANAGEMENT TO ,
       I TO AMEND ITEMS A, B AND C OF ART. 2 TO
       IMPROVE THE WORDING WITHOUT CHANGING THE
       CORPORATE PURPOSE II TO AMEND ART. 5 TO
       REFLECT THE CAPITAL INCREASE RESULTING FROM
       THE EXERCISE OF STOCK OPTIONS, WITHIN THE
       LIMIT OF THE AUTHORIZED CAPITAL, APPROVED
       IN MEETINGS OF THE BOARD OF DIRECTORS BOD
       HELD ON 06 12 19 AND 06 27 19 III TO AMEND
       ART. 6 TO REFLECT THE AUTHORIZED CAPITAL
       FOLLOWING THE EXERCISE OF STOCK OPTIONS AS
       ABOVE IV TO AMEND ART. 15 SO THAT NUMBER OF
       SEATS IN THE BOD ARE A MINIMUM OF 7 AND A
       MAXIMUM OF 9 AND TO CHANGE THE TERM OF
       OFFICE V INCLUDE ITEMS K AND L IN ART. 17
       TO REFLECT THE CORPORATE GOVERNANCE
       PRACTICES ADOPTED VI AMEND ITEMS I, K, M, N
       AND S OF ART. 17 AND ITEMS I.1, I.2 AND I.3
       OF ART. 21 TO UPDATE THE THRESHOLD OF THE
       JURISDICTION, AS PROVIDED IN ART. 39 OF THE
       BYLAWS VII AMEND ITEMS A TO J OF THE SOLE
       OF ART. 18 TO ADJUST THE COMPETENCES OF THE
       EXECUTIVE OFFICERS VIII EXCLUDE ITEM E OF
       AND INCLUDE ITEM G IN ART. 21 TO ADJUST THE
       COMPETENCES OF THE BOD AND IMPROVE THE
       WORDING IX INCLUDE A SOLE IN ART. 22 TO
       ALLOW MEETINGS OF THE BOD TO BE HELD
       REMOTELY X AMEND ART. 23 AND ITS SECOND AND
       THIRD TO ADJUST THE FORM OF REPRESENTATION
       OF THE COMPANY XI INCLUDE NEW 3RD AND 6TH
       IN ART. 26 TO INCLUDE PROCEDURES APPLICABLE
       TO THE FISCAL COUNCIL XII INCLUDE A SOLE IN
       ART. 35 TO INCLUDE A FORUM FOR
       PRECAUTIONARY OR URGENT MEASURES IN THE
       EVENT OF ARBITRATION XIII TO INCLUDE ART.
       36 TO PROVIDE THAT ANY RIGHT OF WITHDRAWAL
       SHALL BE FOR EQUITY VALUE XIV AMEND OF ART.
       39 TO UPDATE THE REFERENCE YEAR OF THE
       MONETARY ADJUSTMENT RULE XV ADAPT THE
       RELEVANT PROVISIONS OF THE COMPANY'S BYLAWS
       TO THE NEW RULES OF THE NOVO MERCADO
       REGULATION AND XVI ADJUST THE DEFINED
       TERMS, EXPRESSIONS AND WORDING OF CERTAIN
       PROVISIONS OF THE BYLAWS, AS A RESULT OF
       THE AMENDMENTS PROPOSED ABOVE AND OF
       ADDITION IMPROVEMENTS SUGGESTED XVII
       REALLOCATE CERTAIN PROVISIONS OF THE BYLAWS
       FOR BETTER ORGANIZATION AND READING AND
       XVIII ADJUST THE NUMBERING AND
       CROSSREFERENCE

2      APPROVE THE CONSOLIDATION OF COMPANY'S                    Mgmt          Against                        Against
       BYLAWS

3      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA                                                                             Agenda Number:  713285232
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       BYLAWS, AS PROPOSED BY THE MANAGEMENT TO,
       I, AMENDMENT OF ARTICLE 10, ARTICLE 15,
       ARTICLE 16 AND ARTICLE 18 IN ORDER TO, A,
       CHANGE THE NUMBER OF MEMBERS OF THE BOARD
       OF DIRECTORS, FROM AT LEAST 7, SEVEN,
       MEMBERS UP TO 9, NINE, MEMBERS, TO AT LEAST
       5, FIVE, MEMBERS UP TO 9, NINE, MEMBERS,
       AND, B, EXCLUSION OF THE POSITION OF VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS, II,
       AMENDMENT OF ARTICLE 19 IN ORDER TO, A,
       CHANGE THE COMPOSITION OF THE BOARD OF
       EXECUTIVE OFFICERS, WHICH SHALL BE COMPOSED
       BY 9, NINE, MEMBERS, DUE TO EXCLUSION OF
       THE POSITION OF SENIOR EXECUTIVE VICE
       PRESIDENT, AND, B, INCLUSION OF THE
       ASSIGNMENT OF TO CONDUCT AND LEAD THE HUMAN
       RESOURCES MANAGEMENT OF THE COMPANY AND
       SUPERVISE THE HUMAN RESOURCES MANAGEMENT OF
       THE COMPANY'S SUBSIDIARY AND AFFILIATED
       COMPANIES, TO THE POSITION OF EXECUTIVE
       VICE PRESIDENT, III, ADJUST THE WORDING OF
       CERTAIN PROVISIONS OF THE BYLAWS, AS A
       RESULT OF THE AMENDMENTS PROPOSED ABOVE,
       AND, IV, ADJUST THE NUMBERING OF THE
       ARTICLES IMPACTED BY THE AMENDMENTS
       PROPOSED ABOVE

2      APPROVE THE CONSOLIDATION OF COMPANY'S                    Mgmt          For                            For
       BYLAWS

3      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PER CANDIDATE. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       THE VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS:
       YUEHUI PAN

4      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, 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

5      VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       YUEHUI PAN

6      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA                                                                             Agenda Number:  713815201
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       BYLAWS AS FOLLOWS I AMEND AS ITEMS N, O AND
       P, Q, R OF ARTICLE 17 TO UPDATE THE
       THRESHOLD OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE NEW MONETARY
       RESTATEMENT INDEX, II AMEND ARTICLE 18 TO
       IMPROVE WORDING, III AMEND AS ITEM H.I,
       H.II AND H.III OF ARTICLE 22 TO UPDATE THE
       THRESHOLD OF THE EXECUTIVE BOARD, IN
       ACCORDANCE WITH THE NEW MONETARY
       RESTATEMENT INDEX, AND IV AMEND ARTICLE 39
       TO CHANGE THE INDEX FOR UPDATING THE IGPM
       LIMIT TO IPCA FOR THE APPROVAL LEVELS OF
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       BOARD

2      APPROVE THE CONSOLIDATION OF COMPANY'S                    Mgmt          For                            For
       BYLAWS

3      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA                                                                             Agenda Number:  713900389
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547584 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      TAKE COGNIZANCE OF THE MANAGEMENT ACCOUNTS,               Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S
       FINANCIAL STATEMENTS AND INDEPENDENT
       AUDITORS AND FISCAL COUNCIL REPORTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2020

2      APPROVE THE MANAGEMENT PROPOSAL FOR                       Mgmt          For                            For
       ALLOCATION OF THE NET INCOME FROM THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2020

3      TO DEFINE, ACCORDING TO THE MANAGEMENT                    Mgmt          For                            For
       PROPOSAL, AS SEVEN THE NUMBER OF MEMBERS
       FOR THE BOARD OF DIRECTORS, PURSUANT TO
       ARTICLE 15 OF THE COMPANY'S BYLAWS, BEING
       TWO INDEPENDENT MEMBERS

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      RESOLVE ON QUALIFICATION OF MESSRS. ANTONIO               Mgmt          For                            For
       KANDIR AND MARCELO AMARAL MORAES AS
       INDEPENDENT MEMBER CANDIDATES OF THE BOARD
       OF DIRECTORS

6.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS: BO
       WEN

6.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS:
       YUEHUI PAN

6.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS:
       GUSTAVO ESTRELLA

6.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS:
       ANTONIO KANDIR

6.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS:
       MARCELO AMARAL MORAES

6.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS: LI
       HONG

6.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS:
       ANSELMO HENRIQUE SETO LEAL

CMMT   PLEASE NOTE THAT FOR THE PROPOSAL 7                       Non-Voting
       REGARDING THE ADOPTION 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

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       BO WEN

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       YUEHUI PAN

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       GUSTAVO ESTRELLA

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       ANTONIO KANDIR

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MARCELO AMARAL MORAES

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       LI HONG

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ANSELMO HENRIQUE SETO LEAL

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING

10     DO YOU WISH TO VOTE IN THE SEPARATE                       Mgmt          Against                        Against
       ELECTION FOR THE CANDIDATE ANTONIO KANDIR
       SUGGESTED BY THE COMPANY'S MANAGEMENT AS
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS. THE SHAREHOLDER SHALL ONLY
       FULFILL THE FIELD IF THE RESOLUTIONS 6, 7,
       8 AND 11 WERE LEFT IN BLANK AND IF HE SHE
       IT HAS CHOSEN TO REQUEST THE SEPARATE
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS IN FIELD 9 ABOVE AND HAS VOTED NO
       OR ABSTAIN IN FIELD 4 BELOW. ONCE THAT ONLY
       ONE CANDIDATE WILL BE ELECTED TO THE
       POSITION OF MEMBER OF THE BOARD OF
       DIRECTORS THROUGH THE SEPARATE VOTING
       PROCEDURE, THE SHAREHOLDER WILL BE ABLE TO
       VOTE FOR ONLY ONE OF THE CANDIDATES
       INDICATED IN RESOLUTION 10 OR 11

11     DO YOU WISH TO VOTE IN THE SEPARATE                       Mgmt          Against                        Against
       ELECTION FOR THE CANDIDATE MARCELO AMARAL
       MORAES SUGGESTED BY THE COMPANY'S
       MANAGEMENT AS INDEPENDENT MEMBERS OF THE
       BOARD OF DIRECTORS. THE SHAREHOLDER SHALL
       ONLY FULFILL THE FIELD IF THE RESOLUTIONS
       6, 7, 8 AND 11 WERE LEFT IN BLANK AND IF HE
       SHE IT HAS CHOSEN TO REQUEST THE SEPARATE
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS IN FIELD 9 ABOVE AND HAS VOTED NO
       OR ABSTAIN IN FIELD 4 BELOW. ONCE THAT ONLY
       ONE CANDIDATE WILL BE ELECTED TO THE
       POSITION OF MEMBER OF THE BOARD OF
       DIRECTORS THROUGH THE SEPARATE VOTING
       PROCEDURE, THE SHAREHOLDER WILL BE ABLE TO
       VOTE FOR ONLY ONE OF THE CANDIDATES
       INDICATED IN RESOLUTION 10 OR 11

12     RESOLVE ON THE MANAGEMENT PROPOSAL FOR                    Mgmt          For                            For
       SETTING THE OVERALL ANNUAL AMOUNT OF THE
       COMPANY'S MANAGEMENT REMUNERATION FOR THE
       PERIOD FROM MAY 2021 TO APRIL 2022

13.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3. RICARDO FLORENCE DOS SANTOS, PRINCIPAL
       MEMBER. REGINALDO FERREIRA ALEXANDRE,
       SUBSTITUTE MEMBER

13.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3. VINICIUS NISHIOKA, PRINCIPAL MEMBER.
       LUIZ CLAUDIO GOMES DO NASCIMENTO,
       SUBSTITUTE MEMBER

13.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3. RAN ZHANG, PRINCIPAL MEMBER. LI RUIJUAN,
       SUBSTITUTE MEMBER

14     DO YOU REQUEST THE ADOPTION OF THE SEPARATE               Mgmt          For                            For
       ELECTION OF A MEMBER TO THE FISCAL COUNCIL,
       UNDER THE TERMS OF THE ARTICLE 161,
       PARAGRAPH 4, ITEM A OF BRAZILIAN CORPORATE
       LAW. IN CASE YOU CHOOSE NO OR ABSTAIN, YOUR
       SHARES WILL NOT BE COMPUTED FOR THE REQUEST
       OF SEPARATE ELECTION OF A FISCAL COUNCILS
       MEMBER. THE SHAREHOLDER SHALL ONLY FULFILL
       THE FIELD IF THE RESOLUTIONS 13 WERE LEFT
       IN BLANK

15     DO YOU WISH TO VOTE FOR THE CANDIDATES                    Mgmt          Against                        Against
       RICARDO FLORENCE DOS SANTOS, EFFECTIVE
       COUNCIL MEMBER, REGINALDO FERREIRA
       ALEXANDRE, ALTERNATE COUNCIL MEMBER, IN THE
       SEPARATE ELECTION FOR A MEMBER OF THE
       FISCAL COUNCIL. THE SHAREHOLDER SHALL ONLY
       FULFILL THE FIELD IF THE RESOLUTION 13 WAS
       LEFT IN BLANK AND IF HAD OPTED FOR
       SEPARATED ELECTION FOR FISCAL COUNCIL ON
       RESOLUTION 14 ABOVE. ONCE THAT ONLY ONE
       CANDIDATE WILL BE ELECTED TO THE POSITION
       OF MEMBER OF THE FISCAL COUNCIL THROUGH THE
       SEPARATE VOTING PROCEDURE, THE SHAREHOLDER
       WILL BE ABLE TO VOTE FOR ONLY ONE OF THE
       CANDIDATES INDICATED IN RESOLUTION 24 OR 25

16     DO YOU WISH TO VOTE FOR THE CANDIDATES                    Mgmt          For                            For
       MARCIO PRADO, EFFECTIVE COUNCIL MEMBER,
       PAULO NOBREGA FRADE, ALTERNATE COUNCIL
       MEMBER, IN THE SEPARATE ELECTION FOR A
       MEMBER OF THE FISCAL COUNCIL. THE
       SHAREHOLDER SHALL ONLY FULFILL THE FIELD IF
       THE RESOLUTION 13 WAS LEFT IN BLANK AND IF
       HAD OPTED FOR SEPARATED ELECTION FOR FISCAL
       COUNCIL ON RESOLUTION 14 ABOVE. ONCE THAT
       ONLY ONE CANDIDATE WILL BE ELECTED TO THE
       POSITION OF MEMBER OF THE FISCAL COUNCIL
       THROUGH THE SEPARATE VOTING PROCEDURE, THE
       SHAREHOLDER WILL BE ABLE TO VOTE FOR ONLY
       ONE OF THE CANDIDATES INDICATED IN
       RESOLUTION 24 OR 25

17     RESOLVE ON THE MANAGEMENT PROPOSAL FOR                    Mgmt          For                            For
       SETTING THE OVERALL ANNUAL AMOUNT OF THE
       COMPANY'S FISCAL COUNCIL REMUNERATION FOR
       THE PERIOD FROM MAY 2021 TO APRIL 2022

18     IF A SECOND CALL NOTICE FOR THE AGM IS                    Mgmt          For                            For
       NECESSARY, CAN THE VOTING INSTRUCTIONS
       CONTAINED IN THIS FORM BE ALSO USED IF AN
       AGM IS HELD AT SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 CTBC FINANCIAL HOLDING CO LTD                                                               Agenda Number:  714164059
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002891009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT, INDEPENDENT AUDITORS                Mgmt          For                            For
       REPORT, AND FINANCIAL STATEMENTS

2      2020 EARNINGS DISTRIBUTION PLAN, PROPOSED                 Mgmt          For                            For
       CASH DIVIDEND FOR COMMON SHARES: TWD 1.05
       PER SHARE, FOR PREFERRED SHARES B PROPOSED
       CASH DIVIDEND: TWD 2.25 PER SHARE, FOR
       PREFERRED SHARES C PROPOSED CASH DIVIDEND:
       TWD 1.92 PER SHARE

3      AMENDMENTS TO THE REGULATIONS FOR                         Mgmt          For                            For
       SHAREHOLDERS MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 DA AN GENE CO LTD OF SUN YAT-SEN UNIVERSITY                                                 Agenda Number:  713594388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1856D115
    Meeting Type:  EGM
    Meeting Date:  24-Feb-2021
          Ticker:
            ISIN:  CNE000001KP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WEI                 Mgmt          For                            For
       DIANHAN

2.1    BY-ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHU               Mgmt          For                            For
       WANYU

2.2    BY-ELECTION OF NON-EMPLOYEE SUPERVISOR: HU                Mgmt          For                            For
       TENG




--------------------------------------------------------------------------------------------------------------------------
 DA AN GENE CO LTD OF SUN YAT-SEN UNIVERSITY                                                 Agenda Number:  713715437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1856D115
    Meeting Type:  EGM
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  CNE000001KP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR DELISTING OF THE COMPANY'S                Mgmt          For                            For
       STOCKS FROM THE NATIONAL EQUITIES EXCHANGE
       AND QUOTATIONS BY A JOINT STOCK
       SUB-SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 DA AN GENE CO LTD OF SUN YAT-SEN UNIVERSITY                                                 Agenda Number:  713759871
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1856D115
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  CNE000001KP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY5.50000000 2) BONUS ISSUE FROM PROFIT
       SHARE/10 SHARES): 6.000000 3) BON US ISSUE
       FROM CAPITAL RESERVE (SHARE/10 SHARES):
       NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

8      2021 FINANCIAL BUDGET                                     Mgmt          For                            For

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

10     CHANGE OF THE COMPANY'S NAME                              Mgmt          For                            For

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

12     ADJUSTMENT OF REMUNERATION FOR INDEPENDENT                Mgmt          For                            For
       DIRECTORS

13     2021 PURCHASE OF PRINCIPAL-GUARANTEED                     Mgmt          For                            For
       WEALTH MANAGEMENT PRODUCTS AND CONDUCTING
       STRUCTURED DEPOSITS WITH IDLE PROPRIETARY
       FUNDS

CMMT   02 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DA AN GENE CO LTD OF SUN YAT-SEN UNIVERSITY                                                 Agenda Number:  714179149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1856D115
    Meeting Type:  EGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  CNE000001KP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZATION TO THE MANAGEMENT TEAM TO                   Mgmt          For                            For
       DISPOSE OF SOME EQUITIES IN A JOINT-STOCK
       SUB-SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 DA AN GENE CO LTD SUN YAT-SEN UNIVERSITY                                                    Agenda Number:  713547644
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1856D115
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  CNE000001KP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTIONS REGARDING PROVISION                Mgmt          For                            For
       OF GUARANTEE FOR RELATED PARTIES




--------------------------------------------------------------------------------------------------------------------------
 DABUR INDIA LTD                                                                             Agenda Number:  713004199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1855D140
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2020
          Ticker:
            ISIN:  INE016A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020 AND THE REPORT OF AUDITORS
       THEREON

3      TO CONFIRM THE INTERIM DIVIDEND ALREADY                   Mgmt          For                            For
       PAID AND DECLARE FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020: THE BOARD OF DIRECTORS AT ITS
       MEETING HELD ON 27 MAY, 2020 HAVE
       RECOMMENDED A PAYMENT OF FINAL DIVIDEND OF
       INR 1.60 PER EQUITY SHARE WITH FACE VALUE
       OF INR 1.00 EACH FOR THE FINANCIAL YEAR
       ENDED 31 MARCH, 2020

4      TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT                Mgmt          For                            For
       BURMAN (DIN: 00042050) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET               Mgmt          For                            For
       BURMAN (DIN: 05208674) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148(3) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 & THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), THE
       REMUNERATION PAYABLE TO M/S RAMANATH IYER &
       CO., COST ACCOUNTANTS, HAVING FIRM
       REGISTRATION NO. 000019, APPOINTED BY BOARD
       OF DIRECTORS OF THE COMPANY AS COST
       AUDITORS TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020-21 AMOUNTING TO RS.5.16 LACS PLUS
       APPLICABLE TAXES AND RE-IMBURSEMENT OF OUT
       OF POCKET EXPENSES INCURRED BY THEM IN
       CONNECTION WITH THE AFORESAID AUDIT AS
       RECOMMENDED BY THE AUDIT COMMITTEE AND
       APPROVED BY THE BOARD OF DIRECTORS OF THE
       COMPANY, BE AND IS HEREBY RATIFIED,
       CONFIRMED AND APPROVED."




--------------------------------------------------------------------------------------------------------------------------
 DALI FOODS GROUP CO LTD                                                                     Agenda Number:  713910936
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2743Y106
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  KYG2743Y1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500729.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500739.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITORS FOR THE
       YEAR ENDED DECEMBER 31, 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.085                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2020

3.A    TO RE-ELECT MR. XU SHIHUI AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. ZHUANG WEIQIANG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. XU YANGYANG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MS. HUANG JIAYING AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MS. XU BIYING AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.F    TO RE-ELECT MS. HU XIAOLING AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.G    TO RE-ELECT MR. CHENG HANCHUAN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.H    TO RE-ELECT MR. LIU XIAOBIN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I    TO RE-ELECT DR. LIN ZHIJUN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

5      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DAQIN RAILWAY CO LTD                                                                        Agenda Number:  714174997
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1997H108
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 568601 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS AND 2021 BUDGET REPORT               Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY4.80000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF FINANCIAL AUDIT FIRM                     Mgmt          For                            For

7      REAPPOINTMENT OF INTERNAL CONTROL AUDIT                   Mgmt          For                            For
       FIRM

8.1    ELECTION OF DIRECTOR: WANG DAOKUO                         Mgmt          For                            For

9.1    ELECTION OF INDEPENDENT DIRECTOR: HAO                     Mgmt          For                            For
       SHENGYUE

10.1   ELECTION OF SUPERVISOR: YU FENG                           Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  713332992
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1102/2020110203431.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1102/2020110203425.pdf

1.1    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE CHANGE OF DIRECTOR OF THE COMPANY: MR.
       SUN YONGXING SERVES AS A NONEXECUTIVE
       DIRECTOR OF THE TENTH SESSION OF THE BOARD
       OF THE COMPANY

1.2    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE CHANGE OF DIRECTOR OF THE COMPANY: MR.
       ZHANG PING RETIRED AS A NONEXECUTIVE
       DIRECTOR OF THE TENTH SESSION OF THE BOARD
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE
       YEAR 2020

3      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       INCREASING ANNUAL CAPS OF CERTAIN CONNECTED
       TRANSACTIONS UNDER THE COMPREHENSIVE
       PRODUCT AND SERVICE FRAMEWORK AGREEMENT
       (2019-2021)

4      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  713590215
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0205/2021020500439.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0205/2021020500427.pdf

1      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       FINANCING PROPOSAL OF DATANG INTERNATIONAL
       AS THE PARENT COMPANY FOR THE YEAR OF 2021"

2      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE REPLACEMENT OF FINANCING GUARANTEE OF
       YUNCHENG POWER COMPANY"




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  714168285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400818.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400822.pdf

1      TO CONSIDER AND APPROVE THE "WORK REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE YEAR 2020"
       (INCLUDING THE WORK REPORT OF INDEPENDENT
       DIRECTORS)

2      TO CONSIDER AND APPROVE THE "WORK REPORT OF               Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR THE YEAR
       2020"

3      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE FINAL FINANCIAL REPORT FOR THE YEAR
       2020"

4      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE PROFIT DISTRIBUTION PROPOSAL FOR THE
       YEAR 2020": DIVIDEND OF RMB0.091 PER SHARE
       (TAX INCLUSIVE)

5      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE
       YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 DIGI.COM BERHAD                                                                             Agenda Number:  713926410
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2070F100
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT MS YASMIN BINTI ALADAD KHAN WHO               Mgmt          For                            For
       RETIRES BY ROTATION PURSUANT TO ARTICLE
       98(A) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED
       HERSELF FOR RE-ELECTION

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          For                            For
       TO RETIRE PURSUANT TO ARTICLE 98(E) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, HAVE OFFERED HERSELF FOR
       RE-ELECTION: MS RANDI WIESE HEIRUNG

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          For                            For
       TO RETIRE PURSUANT TO ARTICLE 98(E) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, HAVE OFFERED HERSELF FOR
       RE-ELECTION: MS WENCHE MARIE AGERUP

O.4    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF UP TO RM900,000.00 FOR THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS AND BENEFITS
       PAYABLE TO THE DIRECTORS UP TO AN AGGREGATE
       AMOUNT OF RM16,000.00 FROM THE DATE OF THE
       FORTHCOMING 24TH AGM UNTIL THE NEXT AGM OF
       THE COMPANY

O.5    TO RE-APPOINT MESSRS. ERNST & YOUNG PLT AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

O.6    PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING
       NATURE, TO BE ENTERED WITH TELENOR ASA
       ("TELENOR") AND PERSONS CONNECTED WITH
       TELENOR ("PROPOSED SHAREHOLDERS' MANDATE")

S.1    PROPOSED AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DIMA HOLDINGS CO., LTD.                                                                     Agenda Number:  712983469
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y18427107
    Meeting Type:  EGM
    Meeting Date:  10-Aug-2020
          Ticker:
            ISIN:  CNE000001C08
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE 2020                Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE PLAN

4      LAUNCHING THE SUPPLY CHAIN FINANCE                        Mgmt          For                            For
       ASSET-BACKED SPECIAL PLAN

5      PROVISION OF GUARANTEE QUOTA FOR JOINT                    Mgmt          For                            For
       VENTURES




--------------------------------------------------------------------------------------------------------------------------
 DIVI'S LABORATORIES LIMITED                                                                 Agenda Number:  713035853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2076F112
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2020
          Ticker:
            ISIN:  INE361B01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      TO CONFIRM INTERIM DIVIDEND PAID DURING THE               Mgmt          For                            For
       FINANCIAL YEAR 2019-20: INR 16 PER EQUITY
       SHARE

3      RE-APPOINTMENT OF MR. N.V. RAMANA, RETIRING               Mgmt          Against                        Against
       ON ROTATION, AS DIRECTOR OF THE COMPANY

4      RE-APPOINTMENT OF MR. MADHUSUDANA RAO DIVI,               Mgmt          Against                        Against
       RETIRING ON ROTATION, AS DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DONGGUAN DEVELOPMENT (HOLDINGS) CO LTD                                                      Agenda Number:  713686826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2924E101
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  CNE000000R02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DONGGUAN DEVELOPMENT (HOLDINGS) CO LTD                                                      Agenda Number:  714016789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2924E101
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  CNE000000R02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2020 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

7      2021 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

8      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 DR REDDY'S LABORATORIES LTD                                                                 Agenda Number:  712915682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21089159
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  INE089A01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2020, INCLUDING THE AUDITED
       BALANCE SHEET AS AT 31 MARCH 2020 AND THE
       STATEMENT OF PROFIT AND LOSS OF THE COMPANY
       FOR THE YEAR ENDED ON THAT DATE ALONG WITH
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO DECLARE DIVIDEND ON THE EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019-20: INR 25/-
       PER SHARE

3      TO REAPPOINT MR. K SATISH REDDY (DIN:                     Mgmt          For                            For
       00129701), AS A DIRECTOR, WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF
       FOR THE REAPPOINTMENT

4      TO APPROVE THE REAPPOINTMENT OF MR. G V                   Mgmt          For                            For
       PRASAD (DIN: 00057433) AS WHOLE-TIME
       DIRECTOR DESIGNATED AS CO-CHAIRMAN AND
       MANAGING DIRECTOR

5      TO APPROVE THE CONTINUATION OF DIRECTORSHIP               Mgmt          For                            For
       OF MR. PRASAD R MENON (DIN:00005078),
       INDEPENDENT DIRECTOR, IN TERMS OF
       REGULATION 17(1A) OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015

6      TO RATIFY THE REMUNERATION PAYABLE TO COST                Mgmt          For                            For
       AUDITORS, M/S. SAGAR & ASSOCIATES, COST
       ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2021




--------------------------------------------------------------------------------------------------------------------------
 DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPA                                          Agenda Number:  713743676
--------------------------------------------------------------------------------------------------------------------------
        Security:  M28438105
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SA1510P1UMH1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS' REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS, AND THE ANNUAL FOR THE
       FINANCIAL YEAR 2021, IN ADDITION TO THE
       FIRST QUARTER OF THE FINANCIAL YEAR 2022
       ALONG WITH DETERMINING ITS FEES

5      VOTING ON THE PAYMENT OF SAR (1,800,000) AS               Mgmt          For                            For
       REMUNERATION TO THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2020

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON A BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2021

7      VOTING ON THE RESOLUTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS REGARDING THE DIVIDENDS
       DISTRIBUTED TO THE SHAREHOLDERS FOR THE
       FIRST QUARTER, SECOND AND THIRD QUARTERS OF
       THE FINANCIAL YEAR ENDED ON 31/12/2020
       ESTIMATED AT SAR (1.50) PER SHARE
       REPRESENTING 15% OF THE NOMINAL VALUE OF
       SHARE WITH TOTAL AMOUNT OF SAR
       (525,000,000)

8      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       TO THE SHAREHOLDERS FOR THE FOURTH QUARTER
       OF THE FINANCIAL YEAR ENDED ON 31/12/2020,
       ESTIMATED AT SAR (0.60) (SIXTY HALALA) PER
       SHARE, REPRESENTING (6%) OF THE NOMINAL
       VALUE OF SHARE, WITH TOTAL AMOUNT SAR
       (210,000,000). THE ELIGIBILITY OF DIVIDENDS
       SHALL BE FOR THE SHAREHOLDERS WHO OWN
       SHARES AT THE END OF TRADING DAY IN WHICH
       THE GENERAL ASSEMBLY MEETING IS CONVENED
       AND REGISTERED IN THE COMPANY'S SHARE
       REGISTRY AT SECURITIES DEPOSITORY CENTER
       COMPANY (EDAA) AT THE END OF THE SECOND
       TRADING DAY FOLLOWING THE DUE DATE NOTING
       THAT DIVIDENDS DISTRIBUTION WILL START ON
       05/05/2021. THUS, THE TOTAL PROFITS
       DISTRIBUTED FOR THE FINANCIAL YEAR ENDED ON
       31/12/2020 AMOUNTED TO SAR (735,000,000)
       ESTIMATED AT SAR (2.10) PER SHARE,
       REPRESENTING (21%) OF THE NOMINAL VALUE OF
       SHARE

9      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

10     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS WITH THE AUTHORITY OF THE
       ORDINARY GENERAL ASSEMBLY WITH THE LICENSE
       MENTIONED IN PARAGRAPH (1) OF ARTICLE 71 OF
       THE COMPANIES LAW FOR A PERIOD OF ONE YEAR
       EFFECTIVE FROM THE DATE OF APPROVAL OF THE
       ORDINARY GENERAL ASSEMBLY OR UNTIL THE END
       OF THE DELEGATED BOARD OF DIRECTORS' TERM,
       WHICHEVER IS EARLIER, ACCORDING TO THE
       TERMS MENTIONED IN THE REGULATORY RULES AND
       PROCEDURES ISSUED PURSUANT TO THE COMPANIES
       LAW RELATING TO LISTED JOINT STOCK
       COMPANIES

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MUHAMMAD ABDUL AZIZ AL HABIB FOR REAL
       ESTATE INVESTMENT COMPANY, IN WHICH THE
       CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB AND THE BOARD MEMBER MR. SALEH BIN
       MUHAMMAD AL HABIB AND THE BOARD MEMBER MR.
       HESHAM BIN SULAIMAN AL HABIB HAVE AN
       INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTION IS A RENTAL CONTRACT OF A
       RESIDENTIAL COMPLEX FOR EMPLOYEES FOR A
       PERIOD OF (15) FIFTEEN YEARS STARTED ON
       01/12/2012 WITH A TOTAL VALUE OF SAR
       (24,000,000) AND ANNUAL RENTAL VALUE OF SAR
       (1,600,000), THE VALUE OF THE TRANSACTIONS
       DURING THE FINANCIAL YEAR 2021 WILL BE SAR
       (1,600,000) AND THIS CONTRACTING WAS MADE
       WITHOUT PREFERENTIAL TERMS OR BENEFITS

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN DR. SULAIMAN AL
       HABIB HOSPITAL FZLLC (SUBSIDIARY IN DUBAI)
       AND DR. SULAIMAN BIN ABDUL AZIZ AL HABIB,
       IN WHICH THE CHAIRMAN DR. SULAIMAN BIN
       ABDUL AZIZ AL HABIB HAS A DIRECT INTEREST
       AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAS AN INDIRECT INTEREST,
       AND THE NATURE OF TRANSACTIONS IS A
       WAREHOUSE RENTAL CONTRACT FOR A PERIOD OF
       ONE YEAR RENEWABLE ON AN ANNUAL BASIS AFTER
       THAT WITH AN ANNUAL RENTAL VALUE OF SAR
       (104,182,84), THE VALUE OF THE TRANSACTIONS
       DURING THE FINANCIAL YEAR 2021 WILL BE SAR
       (104,182,84) AND THIS CONTRACTING WAS MADE
       WITHOUT PREFERENTIAL TERMS OR BENEFITS

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN DR. SULAIMAN AL
       HABIB HOSPITAL FZLLC (SUBSIDIARY IN DUBAI)
       AND DR. SULAIMAN BIN ABDUL AZIZ AL HABIB,
       IN WHICH THE CHAIRMAN DR. SULAIMAN BIN
       ABDUL AZIZ AL HABIB HAS A DIRECT INTEREST
       AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAS AN INDIRECT INTEREST,
       AND THE NATURE OF TRANSACTIONS IS A
       WAREHOUSE RENTAL CONTRACT FOR A PERIOD OF
       ONE YEAR RENEWABLE ON AN ANNUAL BASIS AFTER
       THAT WITH AN ANNUAL RENTAL VALUE OF SAR
       (52,091.42), THE VALUE OF THE TRANSACTIONS
       DURING THE FINANCIAL YEAR 2021 WILL BE SAR
       (52,091.42) AND THIS CONTRACTING WAS MADE
       WITHOUT PREFERENTIAL TERMS OR BENEFITS

14     VOTING E ON THE BUSINESS AND CONTRACTS THAT               Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN DR. SULAIMAN AL
       HABIB HOSPITAL FZLLC (SUBSIDIARY IN DUBAI)
       AND DR. SULAIMAN BIN ABDUL AZIZ AL HABIB,
       IN WHICH THE CHAIRMAN DR. SULAIMAN BIN
       ABDUL AZIZ AL HABIB HAS A DIRECT INTEREST
       AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAS AN INDIRECT INTEREST,
       AND THE NATURE OF TRANSACTIONS IS A RENTAL
       CONTRACT OF CLINICS IN THE EMIRATE OF DUBAI
       FOR A PERIOD OF (10) TEN YEARS STARTED ON
       02/10/2019 WITH A TOTAL VALUE OF SAR
       (56,155,000), THE VALUE OF THE TRANSACTIONS
       DURING THE FINANCIAL YEAR 2021 WILL BE SAR
       (5,105,000) AND THIS CONTRACTING WAS MADE
       WITHOUT PREFERENTIAL TERMS OR BENEFITS

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN SHAMAL ALRIYDH
       FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
       MASAH CONSTRUCTION COMPANY, IN WHICH THE
       CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAVE AN INDIRECT
       INTEREST, AND THE NATURE OF TRANSACTIONS IS
       PURCHASE ORDERS FOR GENERAL CONSTRUCTIONS
       FOR THE BUILDINGS OF SHAMAL ALRIYDH
       HOSPITAL PROJECT WITH A TOTAL VALUE OF SAR
       (37,937,229.02), AND THIS CONTRACTING WAS
       MADE WITHOUT PREFERENTIAL TERMS OR BENEFITS

16     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN SHAMAL ALRIYDH
       FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
       MASAH CONSTRUCTION COMPANY, IN WHICH THE
       CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAVE AN INDIRECT
       INTEREST, AND THE NATURE OF TRANSACTIONS IS
       ADDITIONAL CONSTRUCTIONS CONTRACT FOR
       SHAMAL ALRIYDH HOSPITAL PROJECT FOR A
       PERIOD OF (30) THIRTY MONTHS WITH A TOTAL
       VALUE OF SAR (14,658,479.22), AND THIS
       CONTRACTING WAS MADE WITHOUT PREFERENTIAL
       TERMS OR BENEFITS

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN SHAMAL ALRIYDH
       FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
       MASAH CONSTRUCTION COMPANY, IN WHICH THE
       CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAVE AN INDIRECT
       INTEREST, AND THE NATURE OF TRANSACTIONS IS
       A CONTRACT FOR GENERAL CONSTRUCTIONS FOR
       THE BUILDINGS OF SHAMAL ALRIYDH HOSPITAL
       PROJECT FOR A PERIOD OF (18) EIGHTEEN
       MONTHS WITH A TOTAL VALUE OF SAR
       (1,035,000), AND THIS CONTRACTING WAS MADE
       WITHOUT PREFERENTIAL TERMS OR BENEFITS

18     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN SHAMAL ALRIYDH
       FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
       MASAH CONSTRUCTION COMPANY, IN WHICH THE
       CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAVE AN INDIRECT
       INTEREST, AND THE NATURE OF TRANSACTIONS IS
       A CONSTRUCTION CONTRACT TO BUILD THE
       STRUCTURAL WORKS OF SHAMAL ALRIYADH
       HOSPITAL PROJECT FOR A PERIOD OF ONE YEAR
       AND EIGHT MONTHS WITH A VALUE OF SAR
       (348,876,588.90), THE VALUE OF THE
       TRANSACTIONS DURING THE FINANCIAL YEAR 2020
       AMOUNTED TO SAR (185,999,500.31), AND THIS
       CONTRACT WAS MADE WITHOUT PREFERENTIAL
       TERMS OR BENEFITS

19     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN GHARB
       AL-TAKHASSUSI HOSPITAL FOR HEALTHCARE
       (SUBSIDIARY) AND MASAH CONSTRUCTION
       COMPANY, IN WHICH THE CHAIRMAN DR. SULAIMAN
       BIN ABDUL AZIZ AL HABIB AND THE BOARD
       MEMBER MR. HESHAM BIN SULAIMAN AL HABIB
       HAVE AN INDIRECT INTEREST, AND THE NATURE
       OF TRANSACTIONS IS A CONSTRUCTION CONTRACT
       OF STRUCTURAL WORKS FOR THE MATERNITY AND
       PEDIATRIC HOSPITAL PROJECT IN ALTAKHASSUSI
       FOR A PERIOD OF ONE YEAR WITH A VALUE OF
       SAR (71,036,972), AND THIS CONTRACT WAS
       MADE WITHOUT PREFERENTIAL TERMS OR BENEFITS

20     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN SHAMAL ALRIYDH
       FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
       MASAH CONSTRUCTION COMPANY, IN WHICH THE
       CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAVE AN INDIRECT
       INTEREST, AND THE NATURE OF TRANSACTIONS IS
       A GYPSUM WORKS CONSTRUCTION CONTRACT FOR
       THE BUILDINGS OF SHAMAL ALRIYDH HOSPITAL
       PROJECT FOR A PERIOD OF (14) FOURTEEN
       MONTHS WITH A TOTAL VALUE OF SAR
       (50,536,973.73), AND THIS CONTRACTING WAS
       MADE WITHOUT PREFERENTIAL TERMS OR BENEFITS

21     ON THE BUSINESS AND CONTRACTS THAT WILL BE                Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND NAMARA
       SPECIALIZED TRADING ESTABLISHMENT IN WHICH
       THE CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB AND THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB HAVE AN INDIRECT
       INTEREST, AND THE NATURE OF TRANSACTIONS IS
       A SUPPLY CONTRACT BASED ON PURCHASE ORDERS
       FOR ELECTRICAL TOOLS AND SUPPLIES FOR A
       PERIOD OF (3) THREE YEARS STARTED FROM
       SIGNING DATE OF THE CONTRACT AND TO BE
       AUTO-RENEWED ANNUALLY THEREAFTER, WITH
       PURCHASE ORDERS VALUE DURING THE FINANCIAL
       YEAR 2020 OF SAR (46,927.40), THE VALUE OF
       THE TRANSACTIONS DURING THE FINANCIAL YEAR
       2020 AMOUNTED TO SAR (283,126.88) AND THIS
       CONTRACT WAS MADE WITHOUT PREFERENTIAL
       TERMS OR BENEFITS

22     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       RAWAFED HEALTH INTERNATIONAL COMPANY, IN
       WHICH THE CHAIRMAN DR. SULAIMAN BIN ABDUL
       AZIZ AL HABIB AND THE BOARD MEMBER MR.
       HESHAM BIN SULAIMAN AL HABIB HAVE AN
       INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTIONS IS A SUPPLY CONTRACT BASED ON
       PURCHASE ORDERS FOR MEDICAL TOOLS, SUPPLIES
       AND DEVICES, AND FURNITURE FOR A PERIOD OF
       ONE YEAR RENEWABLE ON AN ANNUAL BASIS
       THEREAFTER WITH PURCHASE ORDERS VALUE
       DURING THE FINANCIAL YEAR 2020 OF SAR
       (34,452,763.16), THE VALUE OF THE
       TRANSACTIONS DURING THE FINANCIAL YEAR 2020
       AMOUNTED TO SAR (22,979,823.70) AND THIS
       CONTRACT WAS MADE WITHOUT PREFERENTIAL
       TERMS OR BENEFITS

23     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       AL-ANDALUS REAL ESTATE COMPANY, IN WHICH
       THE CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB, THE BOARD MEMBER MR. HESHAM BIN
       SULAIMAN AL HABIB AND THE BOARD MEMBER MR.
       SALEH BIN MUHAMMAD AL HABIB HAVE AN
       INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTIONS IS AN AGREEMENT OF
       PARTNERSHIP, DESIGN, DEVELOPMENT,
       MANAGEMENT AND OPERATION OF WEST JEDDAH
       HOSPITAL WHICH IS EQUALLY OWNED BY BOTH
       PARTIES WITH (99) NINETY-NINE YEARS
       DURATION STARTED ON 30/10/2014 RENEWABLE
       THEREAFTER, THE VALUE OF TRANSACTIONS
       DURING THE FINANCIAL YEAR 2020 AMOUNTED TO
       SAR (7,944,971), AND THIS CONTRACT WAS MADE
       WITHOUT PREFERENTIAL TERMS OR BENEFITS

24     VOTING VOTE ON THE BUSINESS AND CONTRACTS                 Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND ARABIAN
       HEALTHCARE SUPPLY COMPANY, IN WHICH THE
       BOARD MEMBER DR. NABIL BIN MOHAMMED AL
       AMOUDI HAS AN INDIRECT INTEREST, AND THE
       NATURE OF TRANSACTIONS IS PURCHASE ORDERS
       TO SUPPLY MEDICAL TOOLS AND PHARMACEUTICAL
       SUPPLIES, THE PURCHASE ORDERS VALUE DURING
       THE FINANCIAL YEAR 2020 OF SAR
       (3,510,139.80), THE VALUE OF THE
       TRANSACTIONS DURING THE FINANCIAL YEAR 2020
       AMOUNTED TO SAR (1,976,506.27) AND THIS
       CONTRACT WAS MADE WITHOUT PREFERENTIAL
       TERMS OR BENEFITS AND TO AUTHORIZE THE SAME
       FOR THE UPCOMING YEAR

25     VOTING ON THE PARTICIPATION OF THE BOARD                  Mgmt          For                            For
       CHAIRMAN DR. SULAIMAN BIN ABDUL AZIZ AL
       HABIB IN A COMPETING BUSINESS TO THE
       COMPANY ACTIVITIES

26     VOTING ON THE PARTICIPATION OF THE BOARD                  Mgmt          For                            For
       MEMBER MR. SALEH BIN MUHAMMAD AL HABIB IN A
       COMPETING BUSINESS TO THE COMPANY
       ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 DUBAI ISLAMIC BANK P.J.S.C.                                                                 Agenda Number:  713616552
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888J107
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  AED000201015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND RATIFICATION OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REPORT ON THE BANKS ACTIVITIES
       AND FINANCIAL POSITION IN RELATION TO THE
       FINANCIAL YEAR ENDED 31 DEC 2020

2      REVIEW AND RATIFICATION OF THE AUDITORS                   Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2020

3      REVIEW THE INTERNAL SHARIA SUPERVISION                    Mgmt          For                            For
       COMMITTEE REPORT IN RELATION TO THE BANKS
       ACTIVITIES DURING THE FINANCIAL YEAR ENDED
       31 DEC 2020 AND RATIFICATION THEREOF

4      DISCUSSION AND APPROVAL OF THE BANKS                      Mgmt          For                            For
       BALANCE SHEET AND PROFIT AND LOSS STATEMENT
       FOR THE YEAR ENDED 31 DEC 2020 AND
       RATIFICATION THEREOF

5      DISCUSSION AND APPROVAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS RECOMMENDATION IN RELATION TO
       CASH DIVIDENDS OF 20 PCT OF THE PAID UP
       CAPITAL, AGGREGATING TO AN AMOUNT OF AED
       1,445,422,180

6      REVIEW OF THE REMUNERATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AS PER ARTICLE NO.169 OF THE
       FEDERAL ACT NO. 2 OF 2015 CONCERNING THE
       COMMERCIAL COMPANIES, COMMERCIAL COMPANIES
       LAW

7      DISCHARGE OF THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       BANK FROM LIABILITY FOR THE YEAR ENDED 31
       DEC 2020 OR THEIR TERMINATION AND FILING OF
       A LIABILITY CLAIM AGAINST THEM, AS THE CASE
       MAY BE

8      DISCHARGE OF THE EXTERNAL AUDITORS OF THE                 Mgmt          For                            For
       BANK FROM LIABILITY FOR THE YEAR ENDED 31
       DEC 2020 OR THEIR TERMINATION AND FILING OF
       A LIABILITY CLAIM AGAINST THEM, AS THE CASE
       MAY BE

9      APPOINTMENT OF THE MEMBERS OF THE INTERNAL                Mgmt          For                            For
       SHARIA SUPERVISION COMMITTEE FOR THE YEAR
       2021

10     APPOINTMENT OF THE EXTERNAL AUDITORS OF THE               Mgmt          For                            For
       BANK FOR THE FINANCIAL YEAR 2021 AND
       DETERMINATION OF THEIR REMUNERATION

11     APPOINTMENT OF REPRESENTATIVES FOR                        Mgmt          For                            For
       SHAREHOLDERS WHO WISH TO BE REPRESENTED AND
       TO VOTE ON THEIR BEHALF

12     CONSIDER PASSING A SPECIAL RESOLUTION: A.                 Mgmt          For                            For
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       BANK TO ISSUE ANY SENIOR SUKUK AND,OR OTHER
       SIMILAR INSTRUMENTS WHICH ARE NOT
       CONVERTIBLE INTO SHARES, WHETHER UNDER A
       PROGRAMME OR OTHERWISE, IN AN AGGREGATE
       OUTSTANDING FACE AMOUNT NOT EXCEEDING USD
       7.5 BILLION, OR THE EQUIVALENT THEREOF IN
       OTHER CURRENCIES AT ANY TIME AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO
       DETERMINE AND AGREE ON THE DATE OF ISSUANCE
       PROVIDED THAT SUCH DATE DOES NOT EXCEED ONE
       YEAR FROM THE DATE OF THE GENERAL ASSEMBLY
       MEETING, THE AMOUNT, OFFERING MECHANISM,
       TRANSACTION STRUCTURE AND OTHER TERMS AND
       CONDITIONS OF ANY SUCH ISSUANCES, PROVIDED
       THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH
       THE PROVISIONS OF THE COMMERCIAL COMPANIES
       LAW AND ANY REGULATIONS OR GUIDELINES
       ISSUED BY ANY GOVERNMENTAL OR REGULATORY
       AUTHORITY PURSUANT TO SUCH LAW AND AFTER
       OBTAINING APPROVALS WHICH MAY BE REQUIRED
       FROM THE RELEVANT COMPETENT REGULATORY
       AUTHORITIES

13     CONSIDER PASSING A SPECIAL RESOLUTION: A.                 Mgmt          For                            For
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       BANK TO ISSUE ADDITIONAL TIER 1 SUKUK WHICH
       ARE NOT CONVERTIBLE INTO SHARES IN AN
       AGGREGATE FACE AMOUNT NOT EXCEEDING USD 1.5
       BILLION, OR EQUIVALENT THEREOF IN ANY OTHER
       CURRENCY, AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE AND AGREE ON THE
       DATE OF ISSUANCE PROVIDED THAT SUCH DATE
       DOES NOT EXCEED ONE YEAR FROM THE DATE OF
       THE GENERAL ASSEMBLY MEETING, THE AMOUNT,
       OFFERING MECHANISM, TRANSACTION STRUCTURE
       AND OTHER TERMS AND CONDITIONS OF SUCH
       ISSUANCE, PROVIDED THAT SUCH ISSUANCE IS
       SUBORDINATED, PROFIT PAYMENTS UNDER THE
       TERMS AND CONDITIONS OF SUCH ISSUANCE ARE
       CAPABLE OF BEING CANCELLED UNDER CERTAIN
       CIRCUMSTANCES AND THE TERMS AND CONDITIONS
       ALSO CONTAIN A POINT OF NON VIABILITY
       PROVISION, AND SUBJECT IN ALL CASES TO
       OBTAINING NECESSARY APPROVALS WHICH MAY BE
       REQUIRED FROM THE RELEVANT COMPETENT
       REGULATORY AUTHORITIES

14     CONSIDER PASSING A SPECIAL RESOLUTION: A.                 Mgmt          Against                        Against
       TO APPROVE THE BOARD OF DIRECTORS
       RECOMMENDATION TO AMEND AND RESTATE THE
       ARTICLES OF ASSOCIATION OF THE BANK IN THE
       FORM ATTACHED HERETO. SHAREHOLDERS CAN
       FURTHER REVIEW THE AMENDED AND RESTATED
       ARTICLES OF ASSOCIATION ON THE WEBSITES OF
       THE BANK AND DFM. B. SUBJECT TO APPROVING A
       ABOVE AND OBTAINING THE APPROVALS FROM THE
       RELEVANT REGULATORY AUTHORITIES, TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       BANK OR ANY PERSON SO AUTHORIZED BY THE
       BOARD OF DIRECTORS OF THE BANK, TO TAKE ALL
       THE NECESSARY MEASURES TO ISSUE THE
       AMENDMENT AND RESTATEMENT OF THE BANKS
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  713163133
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RERATIFY, FROM EIGHT TO NINE, THE NUMBER OF               Mgmt          For                            For
       EFFECTIVE MEMBERS OF THE BOARD OF DIRECTORS
       ELECTED AT THE ORDINARY AND EXTRAORDINARY
       GENERAL STOCKHOLDERS MEETING OF APRIL 30,
       2020

2      ELECT AN INDEPENDENT MEMBER OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, AS WELL AS TO RATIFY THE
       APPOINTMENT OF A REPLACEMENT ALTERNATE AS
       RESOLVED BY THE BOARD OF DIRECTORS AT ITS
       MEETING OF AUGUST 28, 2020, FOR THE
       REMAINING DURATION OF THE ONGOING TERM. THE
       CONTROLLING SHAREHOLDERS PROPOSE THE
       ELECTION OF MR. MARCIO FROES TORRES TO
       OCCUPY A VACANT POSITION AS AN INDEPENDENT
       MEMBER ON THE COMPANY'S BOARD OF DIRECTORS,
       TO END THE CURRENT ANNUAL TERM THAT WILL
       END WITH THAT OF THE CURRENT ELECTED
       MEMBERS, THAT IS, UNTIL THE MEETING
       ORDINARY GENERAL MEETING OF 2021. THEY ALSO
       PROPOSE TO RATIFY THE APPOINTMENT OF MR.
       ALEXANDRE DE BARROS AS AN ALTERNATE MEMBER
       DELIBERATED BY THE BOARD OF DIRECTORS AT A
       MEETING HELD ON AUGUST 28, 2020, REPLACING
       MS. ANA LUCIA DE MATTOS BARRETTO VILLELA,
       WHO RESIGNED ON THAT DATE




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  713773237
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS,                   Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       12.31.2020

2      TO DELIBERATE ON THE BOARD OF DIRECTORS                   Mgmt          For                            For
       PROPOSAL FOR THE ALLOCATION OF NET INCOME
       FOR THE YEAR 2020, INCLUDING THE
       RATIFICATION OF THE ANTICIPATED
       DISTRIBUTION OF INTEREST ON OWN CAPITAL AND
       ADDITIONAL DIVIDENDS, AS DETAILED IN THE
       MEETING MANUAL AVAILABLE. NO NEW
       DISTRIBUTION OF EARNINGS WILL BE PROPOSED
       AT THE MEETING ON ACCOUNT OF THE 2020
       FINANCIAL YEAR

3      TO DELIBERATE ON THE MANAGEMENTS PROPOSAL                 Mgmt          For                            For
       TO ESTABLISH, IN 9 MEMBERS OF WHICH 3 ARE
       INDEPENDENT AND 3 ALTERNATES, THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       NEXT ANNUAL TERM

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. . ALFREDO EGYDIO ARRUDA VILLELA FILHO
       AND ALEXANDRE DE BARROS ALFREDO EGYDIO
       SETUBAL AND PAULA LUCAS SETUBAL ANDREA
       LASERNA SEIBEL AND ALEX LASERNA SEIBEL
       HELIO SEIBEL AND ALEX LASERNA SEIBEL
       JULIANA ROZENBAUM MUNEMORI MARCIO FROES
       TORRES RAUL CALFAT RICARDO EGYDIO SETUBAL
       AND PAULA LUCAS SETUBAL RODOLFO VILLELA
       MARINO AND ALEXANDRE DE BARROS

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 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 8.9 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ALFREDO EGYDIO ARRUDA
       VILLELA FILHO AND ALEXANDRE DE BARROS

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ALFREDO EGYDIO SETUBAL
       AND PAULA LUCAS SETUBAL

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ANDREA LASERNA SEIBEL
       AND ALEX LASERNA SEIBEL

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. HELIO SEIBEL AND ALEX
       LASERNA SEIBEL

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JULIANA ROZENBAUM
       MUNEMORI

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCIO FROES TORRES

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION RAUL CALFAT

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. RICARDO EGYDIO SETUBAL
       AND PAULA LUCAS SETUBAL

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. RODOLFO VILLELA MARINO
       AND ALEXANDRE DE BARROS

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

10     INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS BY MINORITY SHAREHOLDERS HOLDING
       VOTING SHARES. SHAREHOLDER CAN ONLY FILL
       OUT THIS FIELD IF HE HAS BEEN THE OWNER,
       WITHOUT INTERRUPTION, OF THE SHARES WITH
       WHICH HE OR SHE IS VOTING DURING THE THREE
       MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF
       THE GENERAL MEETING AND IS NOT A
       CONTROLLING SHAREHOLDER OR IS LINKED TO IT

11     RATIFY THE REMUNERATION PAID TO MANAGEMENT                Mgmt          Against                        Against
       IN 2020 AND DELIBERATE ON THE PROPOSAL OF
       THE BOARD OF DIRECTORS TO SET THE GLOBAL
       AND ANNUAL AMOUNT DESTINED TO THE
       REMUNERATION OF THE ADMINISTRATORS, BOARD
       OF DIRECTORS AND EXECUTIVE BOARD, UP TO BRL
       48 MILLIONS

12     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

13     DO YOU AUTHORIZE THE DRAWING UP OF THE                    Mgmt          For                            For
       MINUTES OF THIS MEETING IN SUMMARY FORM,
       PURSUANT TO PARAGRAPH 1 OF ARTICLE 130 OF
       LAW NO. 6,404, OF 1976

14     DO YOU AUTHORIZE THE PUBLICATION OF THE                   Mgmt          For                            For
       MINUTES OF THIS MEETING, OMITTING THE NAMES
       OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH
       2 OF ARTICLE 130 OF LAW NO. 6,404, OF 1976




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  713773275
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE ON THE BOARD OF DIRECTORS                      Mgmt          Against                        Against
       PROPOSAL TO AMEND THE DURATEX LONG TERM
       INCENTIVE PLAN REGULATION

2      DO YOU AUTHORIZE THE DRAWING UP OF THE                    Mgmt          For                            For
       MINUTES OF THIS MEETING IN SUMMARY FORM,
       PURSUANT TO PARAGRAPH 1 OF ARTICLE 130 OF
       LAW NO. 6,404, OF 1976

3      DO YOU AUTHORIZE THE PUBLICATION OF THE                   Mgmt          For                            For
       MINUTES OF THIS MEETING, OMITTING THE NAMES
       OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH
       2 OF ARTICLE 130 OF LAW NO. 6,404, OF 1976




--------------------------------------------------------------------------------------------------------------------------
 E.SUN FINANCIAL HOLDING COMPANY,LTD.                                                        Agenda Number:  714134993
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23469102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002884004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORTS AND FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR FISCAL YEAR 2020.

2      PROPOSAL OF NET INCOME DISTRIBUTION FOR                   Mgmt          For                            For
       FISCAL YEAR 2020. PROPOSED CASH DIVIDEND:
       TWD 0.61 PER SHARE.

3      PROPOSAL OF CAPITAL INCREASE FROM RETAINED                Mgmt          For                            For
       EARNINGS AND REMUNERATION TO EMPLOYEES.
       PROPOSED STOCK DIVIDEND: TWD 0.61 PER
       SHARE.

4      AMENDMENT TO THE RULES FOR PROCEDURE OF                   Mgmt          For                            For
       SHAREHOLDERS' MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ECLAT TEXTILE CO LTD                                                                        Agenda Number:  714171458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2237Y109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0001476000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2020 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       11 PER SHARE.

3      AMENDMENT TO THE RULES GOVERNING THE                      Mgmt          For                            For
       PROCEDURES FOR SHAREHOLDERS' MEETINGS.

4      AMENDMENTS TO THE PROCEDURES FOR ELECTION                 Mgmt          For                            For
       OF DIRECTORS.

5.1    THE ELECTION OF THE DIRECTOR.:CHENG-HAI                   Mgmt          For                            For
       HUNG,SHAREHOLDER NO.1

5.2    THE ELECTION OF THE DIRECTOR.:LI-CHEN                     Mgmt          For                            For
       WANG,SHAREHOLDER NO.2

5.3    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:CHEN,KUN-TANG,SHAREHOLDER
       NO.10640

5.4    THE ELECTION OF THE DIRECTOR.:XIN XIN                     Mgmt          Against                        Against
       CO.,LTD,SHAREHOLDER NO.70933

5.5    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:WANG,SHU-WEN,SHAREHOLDER NO.9931

5.6    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:YE,SHOU-CHUN,SHAREHOLDER NO.4546

5.7    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:LUO,REN-JIE,SHAREHOLDER NO.9399

5.8    THE ELECTION OF THE DIRECTOR.:YI YUAN                     Mgmt          For                            For
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.14,XIE,GUO-SONG AS REPRESENTATIVE

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WANG,YA-KANG,SHAREHOLDER
       NO.R102735XXX

5.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YOU,ZHENG-PING,SHAREHOLDER
       NO.V120386XXX

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIU,NAI-MING,SHAREHOLDER
       NO.H121219XXX

5.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LAI,QIU-JUN,SHAREHOLDER
       NO.D220237XXX

6      RELEASE OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       THE 13TH TERMS DIRECTORS OF THE COMPANY.

CMMT   20 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 5.1, 5.2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ECOPETROL SA                                                                                Agenda Number:  713628557
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3661P101
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  COC04PA00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
       ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
       SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
       ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
       TAX ID ARE SUBMITTED IN THE SAME MANNER.
       CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
       ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
       DIFFERENT CUSTODIANS WILL BE REJECTED. IF
       YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

1      SAFETY GUIDELINES                                         Mgmt          Abstain                        Against

2      VERIFY QUORUM                                             Mgmt          Abstain                        Against

3      OPENING BY CHIEF EXECUTIVE OFFICER                        Mgmt          Abstain                        Against

4      APPROVE MEETING AGENDA                                    Mgmt          For                            For

5      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

6      APPOINT COMMITTEE IN CHARGE OF SCRUTINIZING               Mgmt          For                            For
       ELECTIONS AND POLLING

7      ELECT MEETING APPROVAL COMMITTEE                          Mgmt          For                            For

8      AMEND ARTICLES                                            Mgmt          For                            For

9      PRESENT BOARD OF DIRECTORS REPORT ON ITS                  Mgmt          Abstain                        Against
       OPERATION, DEVELOPMENT AND MANAGEMENT
       COMPLIANCE WITH THE CORPORATE GOVERNANCE
       CODE

10     PRESENT BOARD OF DIRECTORS AND CHAIRMAN'S                 Mgmt          Abstain                        Against
       REPORT

11     PRESENT INDIVIDUAL AND CONSOLIDATED                       Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS

12     PRESENT AUDITORS REPORT                                   Mgmt          Abstain                        Against

13     APPROVE BOARD OF DIRECTORS REPORT ON ITS                  Mgmt          For                            For
       OPERATION, DEVELOPMENT AND COMPLIANCE WITH
       THE CORPORATE GOVERNANCE CODE

14     APPROVE MANAGEMENT REPORTS                                Mgmt          For                            For

15     APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

16     APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

17     ELECT DIRECTORS                                           Mgmt          For                            For

18     APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

19     TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA                                                                 Agenda Number:  713565337
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  EGM
    Meeting Date:  19-Feb-2021
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO REFORM THE COMPANY'S BYLAWS, AS DETAILED               Mgmt          For                            For
       IN THE MANAGEMENT PROPOSAL RELEASED BY THE
       COMPANY ON THIS DATE, IN ORDER TO A.
       INCREASE THE MAXIMUM NUMBER OF EXECUTIVE
       OFFICERS AND ESTABLISH THE POSITION OF VICE
       PRESIDENT AND OFFICER OF ENVIRONMENTAL,
       SOCIAL AND GOVERNANCE ESG AND B. TO FORESEE
       THAT THE DUTIES OF THE OFFICER OF INVESTOR
       RELATIONS WILL NO LONGER BE LINKED TO THE
       POSITION OF CHIEF EXECUTIVE OFFICER OF THE
       COMPANY

2      TO APPROVE THE CONSOLIDATION OF THE                       Mgmt          For                            For
       COMPANY'S BYLAWS IN ORDER TO REFLECT THE
       AMENDMENTS INDICATED

3      TO INCREASE THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, WITH A MANDATE UNTIL
       THE ANNUAL GENERAL MEETING THAT APPROVES
       THE MANAGEMENT ACCOUNTS FOR THE FISCAL YEAR
       ENDING ON DECEMBER 31, 2021 AGM 2022, FROM
       8 TO 9 DIRECTORS, PURSUANT TO THE ARTICLE
       16 OF THE BYLAWS

4      TO ELECT A MEMBER FOR THE ADDITIONAL                      Mgmt          For                            For
       POSITION ON THE BOARD OF DIRECTORS, WITH A
       MANDATE UNTIL THE AGM 2022 CANDIDATE, MRS.
       ANA PAULA GARRIDO PINA MARQUES

5      TO ELECT TWO MEMBERS TO REPLACE MR. ANTONIO               Mgmt          For                            For
       LUIS GUERRA NUNES MEXIA AND MR. MIGUEL
       STILWELL DE ANDRADE ON THE BOARD OF
       DIRECTORS, WITH A MANDATE UNTIL AGO 2022
       CANDIDATE MR. RUI MANUEL RODRIGUES LOPES
       TEIXEIRA AND MRS. VERA PINTO PEREIRA

6      TO ELECT THE PRESIDENT CANDIDATE MR. MIGUEL               Mgmt          For                            For
       NUNO SIMOES NUNES FERREIRA SETAS AND VICE
       PRESIDENT OF THE BOARD OF DIRECTORS
       CANDIDATE MR. JOAO MANUEL VERISSIMO MARQUES
       DA CRUZ

7      TO AUTHORIZE THE MANAGERS TO PRACTICE ALL                 Mgmt          For                            For
       THE NECESSARY ACTS TO IMPLEMENT THE
       RESOLUTIONS ABOVE

8      IN THE EVENT OF A SECOND CALL FOR THIS                    Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING, THE
       INSTRUCTIONS FOR VOTES IN THIS BVD CAN ALSO
       BE CONSIDERED FOR THE HOLDING OF THE
       GENERAL MEETING EXTRAORDINARY GENERAL ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA                                                                 Agenda Number:  713682739
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE,                 Mgmt          For                            For
       DISCUSS, AND VOTE THE MANAGEMENT REPORT AND
       THE FINANCIAL STATEMENTS, ACCOMPANIED BY
       THE REPORT OF INDEPENDENT EXTERNAL
       AUDITORS, RELATED TO THE YEAR ENDED ON
       DECEMBER 31ST, 2020

2      TO APPROVE THE ALLOCATION OF NET PROFIT AND               Mgmt          For                            For
       DIVIDEND DISTRIBUTION RELATED TO THE FISCAL
       YEAR 2020

3      TO APPROVE THE CAPITAL BUDGET, PURSUANT TO                Mgmt          For                            For
       ARTICLE 196, PARAGRAPH TWO OF BRAZILIAN
       CORPORATE LAW

4      TO SET THE GLOBAL COMPENSATION OF THE                     Mgmt          For                            For
       COMPANY'S MANAGERS

5      DO YOU WANT TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF ART.
       161 OF LAW NO. 6,404, OF 1976




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA                                                                 Agenda Number:  713683755
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE CHANGE THE DESIGNATION OF                  Mgmt          For                            For
       POSITIONS IN THE COMPANY'S EXECUTIVE BOARD
       AND BETTER ESTABLISH BY THE BYLAWS AND,
       CONSEQUENTLY, APPROVE THE AMENDMENT TO
       ARTICLES 24 AND 25 OF THE COMPANY'S BYLAWS

2      TO APPROVE THE CONSOLIDATION OF THE                       Mgmt          For                            For
       COMPANY'S BYLAWS IN ORDER TO REFLECT THE
       AMENDMENTS INDICATED

3      TO AUTHORIZE THE MANAGERS TO PRACTICE ALL                 Mgmt          For                            For
       THE NECESSARY ACTS TO IMPLEMENT THE
       RESOLUTIONS ABOVE




--------------------------------------------------------------------------------------------------------------------------
 EL PUERTO DE LIVERPOOL SAB DE CV                                                            Agenda Number:  713675772
--------------------------------------------------------------------------------------------------------------------------
        Security:  P36918137
    Meeting Type:  OGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  MXP369181377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      READING OF THE REPORT OF THE BOARD OF                     Mgmt          Abstain                        Against
       DIRECTORS AND THE DIRECTOR GENERAL

II     PRESENTATION OF THE AUDITED FINANCIAL                     Mgmt          Abstain                        Against
       STATEMENTS AS OF DECEMBER 31, 2020 AND THE
       REPORT OF THE AUDIT COMMITTEE AND CORPORATE
       PRACTICES

III    RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN               Mgmt          Against                        Against
       THE PREVIOUS POINTS AND ON THE DRAFT
       APPLICATION OF THE INCOME STATEMENT

IV     RESOLUTION ON THE FEES OF DIRECTORS AND                   Mgmt          For                            For
       MEMBERS OF THE PATRIMONIAL COUNCIL FOR THE
       YEAR 2021

V      ELECTION OF DIRECTORS FOR THE YEAR 2021                   Mgmt          Against                        Against

VI     ELECTION OF THE MEMBERS OF THE PATRIMONIAL                Mgmt          Against                        Against
       COUNCIL FOR 2021

VII    RATIFICATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       EXTENSION TO THE RESERVE FOR THE
       ACQUISITION OF OWN SHARES

VIII   APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       AGREEMENTS OF THIS ASSEMBLY

IX     MEETING MINUTES                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EL SEWEDY ELECTRIC COMPANY                                                                  Agenda Number:  713657320
--------------------------------------------------------------------------------------------------------------------------
        Security:  M398AL106
    Meeting Type:  EGM
    Meeting Date:  04-Apr-2021
          Ticker:
            ISIN:  EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MODIFY ARTICLE NO 4 FROM THE COMPANY                      Mgmt          No vote
       MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 EL SEWEDY ELECTRIC COMPANY                                                                  Agenda Number:  713656241
--------------------------------------------------------------------------------------------------------------------------
        Security:  M398AL106
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2021
          Ticker:
            ISIN:  EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY DURING FINANCIAL YEAR
       ENDED 31/12/2020

2      THE AUDITORS REPORT FOR THE FINANCIAL                     Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED 31/12/2020

3      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2020

4      THE GOVERNANCE REPORT FOR THE FINANCIAL                   Mgmt          No vote
       YEAR ENDED 31/12/2020

5      PROFIT DISTRIBUTION PROPOSED OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
       13/12/2020

6      THE NETTING CONTRACTS SIGNED DURING                       Mgmt          No vote
       FINANCIAL YEAR ENDED 31/12/2020 AND
       AUTHORIZE THE BOARD TO SING CONTRACTS WITH
       THE SHAREHOLDERS AND THE BOARD MEMBERS
       DURING FINANCIAL YEAR ENDING 31/12/2021

7      ADOPTION OF THE BOARD MEETINGS DECISIONS                  Mgmt          No vote
       HELD DURING 2020 TILL THE MEETING DATE

8      RELEASE OF THE CHAIRMAN AND BOARD MEMBERS                 Mgmt          No vote
       FROM THEIR DUTIES AND LIABILITIES DURING
       FINANCIAL YEAR ENDED 31/12/2020

9      DETERMINE THE BOARD MEMBERS ATTENDANCE AND                Mgmt          No vote
       TRANSPORTATION ALLOWANCES FOR FINANCIAL
       YEAR ENDING 31/12/2021

10     REAPPOINTING THE AUDITOR AND DETERMINE HIS                Mgmt          No vote
       FEES FOR FINANCIAL YEAR ENDING 31/12/2021

11     THE DONATIONS PAID DURING FINANCIAL YEAR                  Mgmt          No vote
       ENDED 31/12/2020 AND AUTHORIZE THE BOARD TO
       DONATE DURING FINANCIAL YEAR ENDING
       31/12/2021

12     BOARD OF DIRECTORS RESTRUCTURE FOR NEW                    Mgmt          No vote
       PERIOD OF THREE YEARS AS THE CURRENT BOARD
       OF DIRECTORS HAS ENDED HIS PERIOD




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITY GENERATING PUBLIC CO LTD                                                        Agenda Number:  712856989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y22834116
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  TH0465010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       SHAREHOLDERS 2019 ANNUAL GENERAL MEETING
       HELD ON APRIL 18, 2019

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S                 Mgmt          Abstain                        Against
       PERFORMANCE FOR YEAR 2019

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AS AT DECEMBER 31, 2019

4      TO CONSIDER AND APPROVE THE OMISSION OF                   Mgmt          For                            For
       ADDITIONAL DIVIDEND PAYMENT FROM OPERATING
       RESULTS OF 2019 AND ACKNOWLEDGE THE INTERIM
       DIVIDEND PAYMENT

5      TO CONSIDER THE APPOINTMENT OF THE AUDITORS               Mgmt          Against                        Against
       AND DETERMINE THE AUDIT FEE:
       PRICEWATERHOUSECOOPERS ABAS LIMITED

6      TO CONSIDER AND DETERMINE THE DIRECTORS                   Mgmt          For                            For
       REMUNERATION

7.A    TO CONSIDER AND ELECT MR. ANYA KHANTHAVIT                 Mgmt          Against                        Against
       AS INDEPENDENT DIRECTOR

7.B    TO CONSIDER AND ELECT MR. PAISAN                          Mgmt          Against                        Against
       MAHAPUNNAPORN AS INDEPENDENT DIRECTOR

7.C    TO CONSIDER AND ELECT MR. TOSHIRO KUDAMA AS               Mgmt          For                            For
       DIRECTOR

7.D    TO CONSIDER AND ELECT MR. TOMOYUKI OCHIAI                 Mgmt          For                            For
       AS DIRECTOR

7.E    TO CONSIDER AND ELECT MR. NAOKI TSUTSUMI AS               Mgmt          For                            For
       DIRECTOR

8.1    TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE COMPANY'S OBJECTIVE NO.6

8.2    TO CONSIDER AND APPROVE THE INCLUSION OF                  Mgmt          For                            For
       THE COMPANY'S NEW OBJECTIVE

9      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 435813 DUE TO SPLITTING OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITY GENERATING PUBLIC CO LTD                                                        Agenda Number:  713709458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y22834116
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  TH0465010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524848 DUE TO RECEIPT OF CHANGE
       IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       SHAREHOLDERS' 2020 ANNUAL GENERAL MEETING

2      TO ACKNOWLEDGE THE COMPANY'S PERFORMANCES                 Mgmt          Abstain                        Against
       IN 2020

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT FROM OPERATING RESULTS OF 2020

5      TO CONSIDER THE APPOINTMENT OF THE AUDITORS               Mgmt          Against                        Against
       AND TO DETERMINE THE AUDIT FEE

6      TO CONSIDER AND DETERMINE THE DIRECTORS'                  Mgmt          For                            For
       REMUNERATION

7.A    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE RETIRING DIRECTOR: MRS. WANNIPA
       BHAKDIBUTR

7.B    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE RETIRING DIRECTOR: MR. POOMJAI ATTANUN

7.C    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE RETIRING DIRECTOR: DR. PASU LOHARJUN

7.D    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE RETIRING DIRECTOR: MR. KULIT SOMBATSIRI

7.E    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          For                            For
       THE RETIRING DIRECTOR: PROF. DR. PISUT
       PAINMANAKUL

8      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EMAAR MALLS PJSC                                                                            Agenda Number:  713756471
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4026J106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  AEE001501015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO RECEIVE AND APPROVE THE REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS ON THE ACTIVITIES AND
       FINANCIAL POSITION OF THE COMPANY FOR THE
       FISCAL YEAR ENDING 31 DEC 2020

2      TO RECEIVE AND APPROVE THE AUDITORS REPORT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2020

3      TO DISCUSS AND APPROVE THE COMPANY'S                      Mgmt          For                            For
       BALANCE SHEET AND THE PROFIT AND LOSS
       ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC
       2020

4      TO DISCUSS THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO NOT DISTRIBUTE DIVIDENDS TO
       THE SHAREHOLDERS

5      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS REMUNERATION

6      TO APPROVE THE BOARD REMUNERATION POLICY IN               Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 29 OF THE
       SECURITIES AND COMMODITIES AUTHORITY
       DECISION NO. 3, R.M. OF 2020, GOVERNANCE
       GUIDANCE WHICH SHALL BE EFFECTIVE AS OF THE
       FINANCIAL YEAR STARTING ON 1 JAN 2021

7      TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FISCAL
       YEAR ENDING 31 DEC 2020

8      TO DISCHARGE THE AUDITORS FROM LIABILITY                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2020

9      TO APPOINT THE AUDITORS FOR THE FISCAL YEAR               Mgmt          For                            For
       2021 AND DETERMINE THEIR REMUNERATION

10     TO RATIFY THE APPOINTMENT OF MR. AHMAD                    Mgmt          For                            For
       ABDULRAHIM AHMAD MOHAMMAD ALANSARI AS A
       BOARD MEMBER WHO HAS BEEN APPOINTED BY THE
       BOARD OF DIRECTORS ON 2 MAR 2021 REPLACING
       MR. ABDULRAHMAN AL HAREB WHO RESIGNED
       EFFECTIVE 21 OCT 2020

11     TO GRANT APPROVAL, UNDER PARAGRAPH 3 OF                   Mgmt          For                            For
       ARTICLE 152 OF THE FEDERAL LAW NO. 2 OF
       2015 FOR COMMERCIAL COMPANIES, COMPANIES
       LAW, FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS TO CARRY ON ACTIVITIES INCLUDED
       IN THE OBJECTS OF THE COMPANY

12     TO APPOINT AND DETERMINE THE REMUNERATION                 Mgmt          For                            For
       OF THE REPRESENTATIVES OF THE SHAREHOLDERS
       IN THE GENERAL ASSEMBLY MEETINGS

13     SPECIAL RESOLUTION TO AMEND THE DEFINITION                Mgmt          Against                        Against
       OF RELATED PARTIES MENTIONED IN ARTICLE 1
       OF THE COMPANY'S ARTICLES OF ASSOCIATION IN
       LINE WITH THE COMPANIES LAW AND THE
       GOVERNANCE GUIDANCE, TO BE READ AS FOLLOWS,
       RELATED PARTIES MEAN THE CHAIRMAN AND
       MEMBERS OF THE COMPANY BOARD, MEMBERS OF
       THE SENIOR EXECUTIVE MANAGEMENT OF THE
       COMPANY, EMPLOYEES OF THE COMPANY, AND THE
       COMPANIES IN WHICH ANY OF SUCH PERSONS
       HOLDS 30PCT OR MORE OF ITS CAPITAL, AS WELL
       AS SUBSIDIARIES OR SISTER COMPANIES OR
       AFFILIATE COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 EMBOTELLADORA ANDINA SA                                                                     Agenda Number:  713632568
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3697S103
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CLP3697S1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ANNUAL REPORT, THE BALANCE SHEET AND                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE 2020
       FISCAL YEAR, AS WELL AS THE REPORT FROM THE
       OUTSIDE AUDITORS IN REGARD TO THE MENTIONED
       FINANCIAL STATEMENTS

2      THE DISTRIBUTION OF THE PROFIT AND THE                    Mgmt          For                            For
       PAYMENT OF DIVIDENDS

3      THE PRESENTATION IN REGARD TO THE DIVIDEND                Mgmt          For                            For
       POLICY OF THE COMPANY AND INFORMATION IN
       REGARD TO THE PROCEDURES THAT ARE USED IN
       THE DISTRIBUTION AND PAYMENT OF THE SAME

4      THE COMPLETE RENEWAL OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS

5      THE DETERMINATION OF THE COMPENSATION OF                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS, OF
       THE MEMBERS OF THE COMMITTEE OF DIRECTORS
       THAT IS ESTABLISHED BY ARTICLE 50 BIS OF
       THE SHARE CORPORATIONS LAW AND OF THE
       MEMBERS OF THE AUDIT COMMITTEE THAT IS
       REQUIRED BY THE SARBANES AND OXLEY ACT OF
       THE UNITED STATES, AS WELL AS ITS ANNUAL
       MANAGEMENT REPORT AND THE EXPENSES THAT
       WERE INCURRED BY BOTH COMMITTEES

6      THE DESIGNATION OF THE OUTSIDE AUDITORS FOR               Mgmt          For                            For
       THE 2021 FISCAL YEAR

7      THE DESIGNATION OF THE RISK RATING AGENCIES               Mgmt          For                            For
       FOR THE 2021 FISCAL YEAR

8      THE ACCOUNT IN REGARD TO THE RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO THE
       TRANSACTIONS THAT ARE REFERRED TO IN
       ARTICLE 146, ET SEQ., OF THE SHARE
       CORPORATIONS LAW, SINCE THE MOST RECENT
       GENERAL MEETING OF SHAREHOLDERS

9      DETERMINATION OF THE NEWSPAPER IN WHICH THE               Mgmt          For                            For
       NOTICES AND ANNUAL AND EXTRAORDINARY
       SHAREHOLDER GENERAL MEETING CALL NOTICES
       MUST BE PUBLISHED

10     IN GENERAL, TO RESOLVE ON ALL OF THE OTHER                Mgmt          Against                        Against
       MATTERS THAT ARE WITHIN ITS JURISDICTION
       AND ANY OTHER MATTER OF CORPORATE INTEREST




--------------------------------------------------------------------------------------------------------------------------
 EMIRATES NBD BANK PJSC                                                                      Agenda Number:  713611730
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4029Z107
    Meeting Type:  AGM
    Meeting Date:  24-Feb-2021
          Ticker:
            ISIN:  AEE000801010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521208 DUE TO RECEIPT OF
       SPLITTING FOR RESOLUTION 13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      HEARING THE DIRECTORS REPORT ABOUT THE                    Mgmt          For                            For
       ACTIVITIES AND FINANCIAL POSITION OF THE
       GROUP FOR THE FISCAL YEAR ENDED 31 DEC 2020
       AND APPROVING IT

2      HEARING THE AUDITORS REPORT FOR THE FISCAL                Mgmt          For                            For
       YEAR ENDED 31 DEC 2020 AND APPROVING IT

3      HEARING AND APPROVING THE INTERNAL SHARIAH                Mgmt          For                            For
       SUPERVISION COMMITTEE REPORTS FOR 2019 AND
       2020

4      TO DISCUSS THE GROUPS BALANCE SHEET AND                   Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR
       ENDED 31 DEC 2020 AND APPROVING IT

5      THE APPOINTMENT OF INTERNAL SHARIAH                       Mgmt          For                            For
       SUPERVISION COMMITTEE MEMBERS

6      TO CONSIDER THE RECOMMENDATION OF BOARD OF                Mgmt          For                            For
       DIRECTORS CONCERNING A CASH DIVIDEND
       DISTRIBUTION OF AED 0.40 PER SHARE
       AGGREGATING TO AN AMOUNT OF AED
       2,526,639,301 FOR THE FISCAL YEAR ENDED 31
       DEC 2020

7      TO APPROVE THE PROPOSAL OF THE REMUNERATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8      TO ABSOLVE THE BOARD OF DIRECTORS FROM                    Mgmt          For                            For
       THEIR RESPONSIBILITY FOR THE FISCAL YEAR
       ENDED 31 DEC 2020

9      TO ABSOLVE THE AUDITORS FROM THEIR                        Mgmt          For                            For
       RESPONSIBILITY FOR THE FISCAL YEAR ENDED 31
       DEC 2020

10     TO APPOINT AUDITORS OF THE GROUP FOR THE                  Mgmt          For                            For
       YEAR 2021 AND TO DETERMINE THEIR FEES

11     APPOINT TWO REPRESENTATIVES FOR THE                       Mgmt          For                            For
       SHAREHOLDERS AND DETERMINE THEIR FEES IN
       ACCORDANCE WITH PARAGRAPH 4 OF ARTICLE 40
       OF THE CORPORATE GOVERNANCE GUIDE ISSUED BY
       RESOLUTION OF THE CHAIRMAN OF THE SCA NO 3,
       R.M OF 2020

12     TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          Against                        Against
       THE FOLLOWING ARTICLES OF THE COMPANY'S
       MEMORANDUM AND ARTICLES, INCLUDING BUT NOT
       LIMITED TO ARTICLE 30, ARTICLE 31, ARTICLE
       34, ARTICLE 42, ARTICLE 44, ARTICLE 36,
       ARTICLE 38, ARTICLE 39, ARTICLE 46, ARTICLE
       57, TO COMPLY WITH THE AMENDMENT TO THE
       COMPANIES LAW NO. 2 OF 2015

13.A   TO APPROVE THE DIRECTORS PROPOSAL WITH                    Mgmt          For                            For
       RESPECT TO NON CONVERTIBLE SECURITIES TO BE
       ISSUED BY THE BANK SUBJECT TO OBTAINING THE
       NECESSARY APPROVALS FROM THE RELEVANT
       REGULATORY AUTHORITIES: UNDERTAKE ANY
       UPDATES OF THE FOLLOWING EXISTING
       PROGRAMMES, WHICH HAVE BEEN APPROVED AT THE
       GAMS DATED 15 FEB 2016, 12 FEB 2017, 27 MAR
       2018, 20 FEB 2019 AND 10 MAR 2020, PURSUANT
       TO WHICH THE BANK ISSUES SECURITIES FROM
       TIME TO TIME. I. THE EMIRATES NBD BANK PJSC
       USD 12,500,000,000 EURO MEDIUM TERM NOTE
       PROGRAMME, THE EMTN PROGRAMME, II. THE
       EMIRATES NBD GLOBAL FUNDING LIMITED USD
       1,000,000,000 STRUCTURED NOTE PROGRAMME,
       THE STRUCTURED NOTE PROGRAMME, AND, OR III.
       THE EMIRATES NBD BANK PJSC AUD
       4,000,000,000 DEBT ISSUANCE PROGRAMME, THE
       AUSTRALIAN DOLLAR PROGRAMME, AND TOGETHER
       WITH THE EMTN PROGRAMME, AND THE STRUCTURED
       NOTE PROGRAMME, THE EXISTING PROGRAMMES

13.B   TO APPROVE THE DIRECTORS PROPOSAL WITH                    Mgmt          For                            For
       RESPECT TO NON CONVERTIBLE SECURITIES TO BE
       ISSUED BY THE BANK SUBJECT TO OBTAINING THE
       NECESSARY APPROVALS FROM THE RELEVANT
       REGULATORY AUTHORITIES: ESTABLISH ANY DEBT
       FUNDING PROGRAMME, UP TO A MAXIMUM AMOUNT
       OF USD 10,000,000,000, IN ADDITION TO THE
       EXISTING PROGRAMMES, THE NEW PROGRAMMES
       AND, TOGETHER WITH THE EXISTING PROGRAMMES,
       THE PROGRAMMES AND UNDERTAKE ANY SUBSEQUENT
       UPDATE OF THE NEW PROGRAMMES

13.C   TO APPROVE THE DIRECTORS PROPOSAL WITH                    Mgmt          For                            For
       RESPECT TO NON CONVERTIBLE SECURITIES TO BE
       ISSUED BY THE BANK SUBJECT TO OBTAINING THE
       NECESSARY APPROVALS FROM THE RELEVANT
       REGULATORY AUTHORITIES: ISSUE DEBT
       INSTRUMENTS, UP TO AN AMOUNT OF USD
       10,000,000,000 OR ITS EQUIVALENT IN OTHER
       CURRENCIES, UNDER ANY OF THE PROGRAMMES
       FROM TIME TO TIME, WITH THE TERMS OF ANY
       SUCH ISSUANCE DECIDED BY THE RELEVANT
       COMMITTEE TO WHICH THE BOARD OF DIRECTORS
       HAS DELEGATED SUCH DECISIONS AND SUCH
       ISSUANCE TO BE SETTLED NO LATER THAN ONE
       YEAR COMMENCING FROM THE DATE ON WHICH THIS
       RESOLUTION IS APPROVED IN ACCORDANCE WITH
       THE PROVISIONS OF ARTICLE 230 OF THE
       COMPANIES LAW

13.D   TO APPROVE THE DIRECTORS PROPOSAL WITH                    Mgmt          For                            For
       RESPECT TO NON CONVERTIBLE SECURITIES TO BE
       ISSUED BY THE BANK SUBJECT TO OBTAINING THE
       NECESSARY APPROVALS FROM THE RELEVANT
       REGULATORY AUTHORITIES: ISSUE DEBT ON A
       STANDALONE BASIS, UP TO A MAXIMUM AMOUNT OF
       USD 10,000,000,000 OR ITS EQUIVALENT IN
       OTHER CURRENCIES, INCLUDING CAPITAL
       INSTRUMENTS FOR THE PURPOSE OF
       STRENGTHENING THE GROUPS REGULATORY CAPITAL
       RATIOS, WITH THE TERMS OF ANY SUCH ISSUANCE
       DECIDED BY THE RELEVANT COMMITTEE TO WHICH
       THE BOARD OF DIRECTORS HAS DELEGATED SUCH
       DECISIONS AND SUCH ISSUANCE TO BE SETTLED
       NO LATER THAN ONE YEAR COMMENCING FROM THE
       DATE OF THE RESOLUTION IN ACCORDANCE WITH
       THE PROVISIONS OF ARTICLE 230 OF THE
       COMPANIES LAW

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 3 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET                                          Agenda Number:  713679578
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4040L103
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  AEE000401019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 525145 DUE TO RECEIPT SPLITTING
       OF RESOLUTION 15. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      TO APPROVE THE APPOINTMENT OF MR. HASAN                   Mgmt          For                            For
       ALHOSANI, GROUP CORPORATE SECRETARY AS
       RAPPORTEUR OF THE MEETING, AND FIRST ABU
       DHABI BANK AS COLLECTOR OF VOTES

2      TO HEAR AND APPROVE THE REPORT OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS ON THE COMPANY'S ACTIVITIES
       AND ITS FINANCIAL POSITION FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

3      TO DISCUSS AND APPROVE THE EXTERNAL                       Mgmt          For                            For
       AUDITORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

4      TO DISCUSS AND APPROVE THE COMPANY'S                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

5      TO CONSIDER THE BOARD OF DIRECTORS                        Mgmt          For                            For
       RECOMMENDATION REGARDING DISTRIBUTION OF
       DIVIDENDS FOR THE SECOND HALF OF THE YEAR
       2020 AT THE RATE OF 40 FILS PER SHARE AND
       ONE TIME SPECIAL DIVIDEND OF 40 FILS PER
       SHARE. THUS, THE TOTAL AMOUNT OF DIVIDENDS
       PER SHARE FOR THE FINANCIAL YEAR ENDED 31
       DEC 2020 WILL BE 1.20 DIRHAM, 120PCT OF THE
       NOMINAL VALUE OF THE SHARE

6      TO ABSOLVE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2020

7      TO ABSOLVE THE EXTERNAL AUDITOR FROM                      Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31
       DEC 2020

8      TO APPOINT THE EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       YEAR 2021 AND DETERMINE THEIR FEES

9      TO APPROVE THE PROPOSAL CONCERNING THE                    Mgmt          Against                        Against
       REMUNERATIONS OF THE BOARD MEMBERS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

10     TO APPROVE BOARD REMUNERATION POLICY                      Mgmt          For                            For

11     TO DELEGATE AUTHORITY TO THE BOARD OF                     Mgmt          For                            For
       APPOINTING TWO REPRESENTATIVES TO REPRESENT
       SHAREHOLDERS WHO ARE UNABLE TO PARTICIPATE
       IN FUTURE ANNUAL GENERAL ASSEMBLY MEETINGS
       AND DETERMINE THEIR FEES, IN LINE WITH THE
       DECISION OF THE CHAIRMAN OF THE SECURITIES
       AND COMMODITIES AUTHORITY

12     TO APPROVE A BUDGET OF NOT MORE THAN 1PCT                 Mgmt          For                            For
       OF THE COMPANY'S NET PROFITS OF THE LAST
       TWO YEARS 2019 TO 2020 FOR VOLUNTARY
       CONTRIBUTIONS TO THE COMMUNITY, CORPORATE
       SOCIAL RESPONSIBILITY, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO EFFECT THE PAYMENTS
       OF SUCH CONTRIBUTIONS TO THE BENEFICIARIES
       DETERMINED AT ITS OWN DISCRETION

13     TO APPROVE AMENDING THE COMPANY'S ARTICLES                Mgmt          For                            For
       OF ASSOCIATION WHEREBY, A. THE CURRENT
       20PCT OWNERSHIP LIMIT FOR THE NON UAE
       NATIONAL SHAREHOLDING IN ETISALAT GROUP
       WILL BE INCREASED TO 49PCT, B. THE THREE
       CONSECUTIVE YEARS LIMIT OF THE EXTERNAL
       AUDITOR APPOINTMENT WILL BE AMENDED TO BE
       IN LINE WITH THE AMENDED COMMERCIAL
       COMPANIES LAW WHICH INCREASED THE LIMIT TO
       SIX CONSECUTIVE YEARS

14     TO APPROVE CANCELLING THE SHARE BUYBACK                   Mgmt          For                            For
       PROGRAM

15.1   ELECTION OF BOARD MEMBER TO REPRESENT                     Mgmt          Against                        Against
       ETISALAT GROUP SHAREHOLDERS OTHER THAN THE
       GOVERNMENT SHAREHOLDER, AS THE TERM OF THE
       CURRENT BOARD WILL END ON 20 MAR 2021:
       SHEIKH AHMED MOHAMED SULTAN BIN SUROOR AL
       DHAHIRI

15.2   ELECTION OF BOARD MEMBER TO REPRESENT                     Mgmt          Against                        Against
       ETISALAT GROUP SHAREHOLDERS OTHER THAN THE
       GOVERNMENT SHAREHOLDER, AS THE TERM OF THE
       CURRENT BOARD WILL END ON 20 MAR 2021: MR.
       ABDELMONEM BIN EISA BIN NASSER ALSERKAL

15.3   ELECTION OF BOARD MEMBER TO REPRESENT                     Mgmt          Against                        Against
       ETISALAT GROUP SHAREHOLDERS OTHER THAN THE
       GOVERNMENT SHAREHOLDER, AS THE TERM OF THE
       CURRENT BOARD WILL END ON 20 MAR 2021: MR.
       KHALID ABDULWAHID HASSAN ALRUSTAMANI

15.4   ELECTION OF BOARD MEMBER TO REPRESENT                     Mgmt          Against                        Against
       ETISALAT GROUP SHAREHOLDERS OTHER THAN THE
       GOVERNMENT SHAREHOLDER, AS THE TERM OF THE
       CURRENT BOARD WILL END ON 20 MAR 2021: MR.
       OTAIBA KHALAF AHMED KHALAF AL OTAIBA




--------------------------------------------------------------------------------------------------------------------------
 ENEL AMERICAS SA                                                                            Agenda Number:  713398154
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MERGER. TO APPROVE, IN ACCORDANCE WITH THE                Mgmt          For                            For
       TERMS OF TITLE IX OF LAW NUMBER 18,046, THE
       SHARE CORPORATIONS LAW, AND PARAGRAPH 3 OF
       TITLE IX OF THE SHARE CORPORATIONS
       REGULATIONS, THE TRANSACTION THAT CONSISTS
       OF THE MERGER OF EGP AMERICAS SPA, FROM
       HERE ONWARDS REFERRED TO AS EGP AMERICAS,
       INTO ENEL AMERICAS, FROM HERE ONWARDS
       REFERRED TO AS THE MERGER, WHICH WILL HAVE
       AS ITS PURPOSE TO ALLOW ENEL AMERICAS TO
       CONTROL AND CONSOLIDATE THE OWNERSHIP OF
       THE BUSINESS AND ACTIVITIES OF
       NONCONVENTIONAL RENEWABLE POWER GENERATION
       THAT ENEL GREEN POWER S.P.A. CONDUCTS AND
       POSSESSES IN CENTRAL AND SOUTH AMERICA,
       EXCEPT CHILE. THE MERGER, THE CAPITAL
       INCREASE THAT IS ASSOCIATED WITH THE SAME,
       THE EXCHANGE RATIO, THE BACKGROUND
       INFORMATION THAT SERVES AS A BASIS AND THE
       PARTICULAR TERMS AND CONDITIONS OF THE
       MERGER ARE DESCRIBED IN THE DOCUMENT THAT
       IS CALLED TERMS AND CONDITIONS OF THE
       MERGER. THE EXCHANGE RATIO WILL BE 0.43
       SHARES OF ENEL AMERICAS FOR EACH SHARE OF
       EGP AMERICAS, OR ANOTHER RATIO THAT IS
       RESOLVED ON BY THE GENERAL MEETING WITHIN A
       RANGE OF BETWEEN 0.41 AND 0.45 SHARES OF
       ENEL AMERICAS FOR EACH SHARE OF EGP
       AMERICAS, IN ALL CASES, WITHOUT CONSIDERING
       FRACTIONAL SHARES. IN THIS MANNER, FOR THE
       PURPOSES OF CARRYING OUT THE MERGER, IT IS
       PROPOSED TO ISSUE 32,717,113,745 NEW SHARES
       OF ENEL AMERICAS, OR SUCH OTHER QUANTITY AS
       IS DETERMINED BY THE GENERAL MEETING AS A
       FUNCTION OF THE FOREGOING, ALL OF WHICH
       WILL BE FULLY SUBSCRIBED FOR AND PAID IN
       WITH A CHARGE AGAINST THE MERGER OF THE
       ASSETS OF EGP AMERICAS ON THE DATE ON WHICH
       THE MERGER TAKES EFFECT. THE NEW SHARES
       THAT ARE ISSUED WILL BE ALLOCATED FULLY TO
       THE SHAREHOLDER OR SHAREHOLDERS OF EGP
       AMERICAS, IN ACCORDANCE WITH THE EXCHANGE
       RATIO THAT IS ESTABLISHED BY THE GENERAL
       MEETING, WITH THE BOARD OF DIRECTORS BEING
       EXPRESSLY AUTHORIZED TO ISSUE THE NEW
       SHARES THAT ARE A PRODUCT OF THE MENTIONED
       CAPITAL INCREASE. THE FOREGOING IS WITHOUT
       PREJUDICE TO THE CAPITALIZATIONS OR
       ADJUSTMENTS THAT IT IS APPROPRIATE TO MAKE
       TO THE SHARE CAPITAL IN ACCORDANCE WITH THE
       LAW, INCLUDING THE CAPITALIZATION OF THE
       GREATER AMOUNT OBTAINED FROM THE PLACEMENT
       OF SHARES THAT IT WAS RESOLVED TO ISSUE AT
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS THAT WAS HELD ON APRIL 30,
       2019. THE RESOLUTIONS OF THE GENERAL
       MEETING IN RELATION TO THIS POINT WILL BE
       SUBJECT TO THE FULFILLMENT OF EACH AND
       EVERY ONE OF THE CONDITIONS PRECEDENT THAT
       ARE INDICATED IN THE DOCUMENT THAT IS
       ENTITLED TERMS AND CONDITIONS OF THE MERGER
       AND WILL TAKE EFFECT ON THE DATE THAT, FOR
       THESE PURPOSES, IS INDICATED IN THE
       MENTIONED DOCUMENT

2      RELATED PARTY TRANSACTIONS. TO APPROVE, IN                Mgmt          For                            For
       ACCORDANCE WITH THE TERMS OF TITLE XVI OF
       LAW NUMBER 18,046, THE SHARE CORPORATIONS
       LAW, THE MERGER AS A RELATED PARTY
       TRANSACTION. THE FOREGOING, TAKING INTO
       ACCOUNT THE FOLLOWING BACKGROUND
       INFORMATION THAT SERVES AS A BASIS AND
       THAT, FROM BEFORE OR FROM THIS DATE, HAVE
       BEEN AT THE DISPOSAL OF THE SHAREHOLDERS AT
       THE CORPORATE DOMICILE, WHICH IS LOCATED AT
       SANTA ROSA 76, 15TH FLOOR, INVESTMENT
       DEPARTMENT, SANTIAGO, CHILE, AND ON THE
       WEBSITE OF ENEL AMERICAS,
       WWW.ENELAMERICAS.COM A. THE FINANCIAL
       STATEMENTS OF ENEL AMERICAS AND EGP
       AMERICAS TO SEPTEMBER 30, 2020, BOTH OF
       WHICH WERE DULY AUDITED BY KPMG, THEIR
       OUTSIDE AUDITORS, B. APPRAISAL REPORTS
       PREPARED BY INDEPENDENT APPRAISERS
       DESIGNATED, RESPECTIVELY, BY ENEL AMERICAS
       AND EGP AMERICAS FOR THE PURPOSES OF THE
       MERGER, C. TWO REPORTS FROM THE INDEPENDENT
       EVALUATORS DESIGNATED, RESPECTIVELY, BY THE
       BOARD OF DIRECTORS AND THE COMMITTEE OF
       DIRECTORS OF ENEL AMERICAS, D. JOINT
       PRONOUNCEMENT FROM THE COMMITTEE OF
       DIRECTORS OF ENEL AMERICAS, E. JOINT
       PRONOUNCEMENT FROM THE BOARD OF DIRECTORS
       OF ENEL AMERICAS, F. TERMS AND CONDITIONS
       OF THE MERGER, PREPARED IN ACCORDANCE WITH
       THAT WHICH IS PROVIDED FOR IN LINE A OF
       ARTICLE 155 OF THE SHARE CORPORATIONS
       REGULATIONS, G. INDIVIDUAL OPINIONS ISSUED
       BY THE MEMBERS OF THE BOARD OF DIRECTORS OF
       ENEL AMERICAS, ALL OF WHICH HAVE BEEN
       RECEIVED BY ENEL AMERICAS WITH THIS SAME
       DATE, AND WHICH ARE AVAILABLE AT THE
       CORPORATE DOMICILE AND ON THE WEBSITE
       INDICATED ABOVE

3      AMENDMENT OF THE BYLAWS OF ENEL AMERICAS.                 Mgmt          For                            For
       TO APPROVE THE FOLLOWING AMENDMENTS TO THE
       BYLAWS OF ENEL AMERICAS I. TO ELIMINATE THE
       LIMITATIONS AND RESTRICTIONS THAT ARE
       ESTABLISHED IN THE BYLAWS BY APPLICATION OF
       TITLE XII OF DECREE LAW NUMBER 3500 OF
       1980, AND, PARTICULARLY, THAT WHICH
       CONSISTS OF A SHAREHOLDER NOT BEING ABLE TO
       HOLD MORE THAN 65 PERCENT OF THE CAPITAL
       WITH VOTING RIGHTS IN ENEL AMERICAS.
       NOTWITHSTANDING THE FOREGOING, ALL OF THE
       ARTICLES IN RELATION TO THE EXISTENCE AND
       APPROVAL OF THE INVESTMENT AND FINANCING
       POLICY WILL REMAIN IN EFFECT. AS A
       CONSEQUENCE, IT IS PROPOSED TO ELIMINATE
       FROM THE BYLAWS OF THE COMPANY ARTICLES 1
       BIS, 5 BIS, 9 BIS, 14 BIS, 24 BIS AND 27
       BIS AND TO AMEND ARTICLES 20, 20 BIS, 30
       BIS, 37 AND 43, II. TO REFLECT THE
       RESOLUTIONS IN RELATION TO THE MERGER,
       REPLACING FOR THOSE PURPOSES ARTICLE 5 AND
       TRANSITORY ARTICLE 1 OF THE CORPORATE
       BYLAWS, AND III. TO ISSUE A RESTATED TEXT
       OF THE CORPORATE BYLAWS OF ENEL AMERICAS
       THAT INCLUDES THE AMENDMENTS THAT ARE
       INDICATED ABOVE, AS WELL AS OTHERS THAT CAN
       BE RESOLVED ON AT THE GENERAL MEETING. THE
       RESOLUTIONS OF THE GENERAL MEETING IN
       RELATION TO THIS ITEM WILL BECOME EFFECTIVE
       TOGETHER WITH THE MERGER

4      OTHER NECESSARY RESOLUTIONS AND POWERS FOR                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF ENEL AMERICAS. TO
       PASS THE OTHER RESOLUTIONS THAT MAY BE
       NECESSARY OR CONVENIENT IN ORDER, AMONG
       OTHER THINGS, TO LEGALIZE AND EFFECTUATE
       THE AMENDMENTS THAT ARE INDICATED ABOVE.
       LIKEWISE, TO GRANT POWERS TO THE BOARD OF
       DIRECTORS OF ENEL AMERICAS TO DO ALL OF THE
       ACTS THAT MAY BE NECESSARY OR CONVENIENT
       WITHIN THE CONTEXT OF THE MERGER, RELATED
       PARTY TRANSACTIONS AND BYLAWS AMENDMENTS
       THAT ARE INDICATED, INCLUDING TO REQUEST
       THE LISTING OF THE SHARES THAT ARE
       REPRESENTATIVE OF THE CAPITAL INCREASE WITH
       THE SECURITIES REGISTRY OF THE FINANCIAL
       MARKET COMMITTEE AND, IN GENERAL, TO
       PERFECT ALL OF THE OTHER ACTS THAT ARE
       RELATED TO THE MERGER, BOTH IN CHILE AND
       ABROAD, WITH BROAD POWERS

5      INFORMATION IN REGARD TO OTHER RELATED                    Mgmt          Abstain                        Against
       PARTY TRANSACTIONS. TO GIVE AN ACCOUNTING
       TO THE SHAREHOLDERS IN REGARD TO THE
       RESOLUTIONS IN RELATION TO OTHER RELATED
       PARTY TRANSACTIONS THAT ARE REFERRED TO IN
       TITLE XVI OF LAW NUMBER 18,046, THE SHARE
       CORPORATIONS LAW, THAT ARE DISTINCT FROM
       THE MERGER, THAT WERE ENTERED INTO DURING
       THE PERIOD THAT HAS RUN SINCE THE LAST
       GENERAL MEETING OF SHAREHOLDERS OF ENEL
       AMERICAS, WITH THE INDICATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WHO HAVE
       APPROVED THEM




--------------------------------------------------------------------------------------------------------------------------
 ENEL AMERICAS SA                                                                            Agenda Number:  713953114
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 556695 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3.A    ELECT BORJA ACHA B. AS DIRECTOR NOMINATED                 Mgmt          For                            For
       BY ENEL S.P.A

3.B    ELECT DOMINGO CRUZAT A. AS DIRECTOR                       Mgmt          For                            For
       NOMINATED BY ENEL S.P.A

3.C    ELECT GIULIA GENUARDI AS DIRECTOR NOMINATED               Mgmt          Abstain                        Against
       BY ENEL S.P.A

3.D    ELECT PATRICIO GOMEZ S. AS DIRECTOR                       Mgmt          For                            For
       NOMINATED BY ENEL S.P.A

3.E    ELECT FRANCESCA GOSTINELLI AS DIRECTOR                    Mgmt          Abstain                        Against
       NOMINATED BY ENEL S.P.A

3.F    ELECT HERNAN SOMERVILLE S. AS DIRECTOR                    Mgmt          Abstain                        Against
       NOMINATED BY ENEL S.P.A

3.G    ELECT JOSE ANTONIO VARGAS AS DIRECTOR                     Mgmt          Abstain                        Against
       NOMINATED BY ENEL S.P.A

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS COMMITTEE               Mgmt          For                            For
       AND APPROVE THEIR BUDGET FOR FY 2021

6      PRESENT BOARDS REPORT ON EXPENSES, PRESENT                Mgmt          Abstain                        Against
       DIRECTORS COMMITTEE REPORT ON ACTIVITIES
       AND EXPENSES

7      APPOINT AUDITORS                                          Mgmt          For                            For

8      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

9      APPROVE INVESTMENT AND FINANCING POLICY                   Mgmt          For                            For

10     PRESENT DIVIDEND POLICY AND DISTRIBUTION                  Mgmt          Abstain                        Against
       PROCEDURES

11     RECEIVE REPORT REGARDING RELATED PARTY                    Mgmt          Abstain                        Against
       TRANSACTIONS

12     PRESENT REPORT ON PROCESSING, PRINTING, AND               Mgmt          Abstain                        Against
       MAILING INFORMATION REQUIRED BY CHILEAN LAW

13     OTHER BUSINESS                                            Mgmt          Against                        Against

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL CHILE SA                                                                               Agenda Number:  713959952
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762G109
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CL0002266774
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 556896 DUE TO RECEIVED SPLITTING
       OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       ELECT DIRECTORS. VOTES WILL BE EQUALLY
       DISTRIBUTED AMONGST THE NOMINEES YOU VOTED
       FOR OR CONTACT YOUR CLIENT SERVICE REP TO
       DISPROPORTIONATELY ALLOCATE VOTES

3.A    ELECT HERMAN CHADWICK PINERA AS DIRECTOR                  Mgmt          For                            For
       NOMINATED BY ENEL S.P.A

3.B    ELECT ISABELLA ALESSIO AS DIRECTOR                        Mgmt          For                            For
       NOMINATED BY ENEL S.P.A

3.C    ELECT SALVATORE BERNABEI AS DIRECTOR                      Mgmt          For                            For
       NOMINATED BY ENEL S.P.A

3.D    ELECT MONICA GIRARDI AS DIRECTOR NOMINATED                Mgmt          For                            For
       BY ENEL S.P.A

3.E    ELECT FERNAN GAZMURI PLAZA AS DIRECTOR                    Mgmt          For                            For
       NOMINATED BY ENEL S.P.A

3.F    ELECT PABLO CABRERA GAETE AS DIRECTOR                     Mgmt          For                            For
       NOMINATED BY ENEL S.P.A

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS COMMITTEE               Mgmt          For                            For
       AND APPROVE THEIR BUDGET

6      PRESENT BOARDS REPORT ON EXPENSES, PRESENT                Mgmt          Abstain                        Against
       DIRECTORS COMMITTEE REPORT ON ACTIVITIES
       AND EXPENSES

7      APPOINT AUDITORS                                          Mgmt          For                            For

8      ELECT TWO SUPERVISORY ACCOUNT INSPECTORS                  Mgmt          For                            For
       AND THEIR ALTERNATES, APPROVE THEIR
       REMUNERATION

9      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

10     APPROVE INVESTMENT AND FINANCING POLICY                   Mgmt          For                            For

11     PRESENT DIVIDEND POLICY AND DISTRIBUTION                  Mgmt          Abstain                        Against
       PROCEDURES

12     RECEIVE REPORT REGARDING RELATED PARTY                    Mgmt          Abstain                        Against
       TRANSACTIONS

13     PRESENT REPORT ON PROCESSING, PRINTING, AND               Mgmt          Abstain                        Against
       MAILING INFORMATION REQUIRED BY CHILEAN LAW

14     OTHER BUSINESS                                            Mgmt          Against                        Against

15     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENERGISA SA                                                                                 Agenda Number:  713758728
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769S114
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRENGICDAM16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE ANNUAL GLOBAL REMUNERATION                 Mgmt          For                            For
       FOR THE COMPANY'S ADMINISTRATION




--------------------------------------------------------------------------------------------------------------------------
 ENERGISA SA                                                                                 Agenda Number:  713868872
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769S114
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRENGICDAM16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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                  Non-Voting
       MEETING ID 542841 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE,                 Mgmt          For                            For
       DISCUSS, AND VOTE THE FINANCIAL STATEMENTS
       RELATED TO THE YEAR ENDED ON DECEMBER 31ST,
       2020

2      TO APPROVE THE ALLOCATION OF NET PROFIT                   Mgmt          For                            For
       RELATED TO THE FISCAL YEAR 2020

4      DELIBERATE ON THE INSTALLATION OF THE                     Mgmt          For                            For
       FISCAL COUNCIL, FOR A TERM UNTIL THE NEXT
       ANNUAL GENERAL MEETING

5      NOMINATION OF ALL THE NAMES THAT INTEGRATE                Mgmt          For                            For
       THE SLATE. FLAVIO STAMM. GILBERTO LERIO
       JORGE NAGIB AMARY JUNIOR. GILBERTO
       APARECIDO DE FARIAS

6      IF ONE OF THE CANDIDATES THAT INTEGRATE THE               Mgmt          Against                        Against
       SLATE FAILS TO JOIN IT TO ACCOMMODATE THE
       SEPARATE ELECTION REFERRED TO IN ARTS. 161,
       4, AND 240 OF LAW NO. 6,404, OF 1976, CAN
       THE VOTES CORRESPONDING TO YOUR SHARES
       CONTINUE TO BE CAST ON THE CHOSEN TICKET

7      NOMINATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WITH PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. VANIA ANDRADE DE
       SOUZA. ANTONIO EDUARDO BERTOLO




--------------------------------------------------------------------------------------------------------------------------
 ENERJISA ENERJI A.S.                                                                        Agenda Number:  713663385
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4049T107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  TREENSA00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE MEETING                      Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2020 ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      READING THE 2020 INDEPENDENT AUDITOR'S                    Mgmt          For                            For
       REPORTS

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       2020 FINANCIAL STATEMENTS

5      PRESENTING THE MEMBERS OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS, WHICH WAS APPOINTED DURING THE
       CURRENT YEAR DUE TO THE OCCURRENCE OF THE
       ABSENCE IN THE BOARD OF DIRECTORS
       MEMBERSHIP TO SERVE FOR THE REMAINING
       PERIOD FOR THE APPROVAL OF THE GENERAL
       ASSEMBLY

6      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS WITH REGARD TO THE 2020
       ACTIVITIES

7      DETERMINATION OF THE USAGE OF THE 2020                    Mgmt          For                            For
       PROFIT, DIVIDEND AND DIVIDEND PER SHARE TO
       BE DISTRIBUTED

8      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND DETERMINATION OF THEIR DUTY
       TERM

9      DETERMINATION OF THE SALARIES, ATTENDANCE                 Mgmt          Against                        Against
       FEES, BONUS, PREMIUM AND SIMILAR RIGHTS TO
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10     ELECTION OF THE AUDITOR                                   Mgmt          For                            For

11     DISCUSSION AND APPROVAL ON THE AMENDMENT TO               Mgmt          Against                        Against
       BE MADE ON THE ARTICLE 7 (CAPITAL AND
       SHARES) AND ARTICLE 10 (MEETINGS OF THE
       BOARD OF DIRECTORS AND THE MANAGEMENT OF
       THE COMPANY) OF THE ARTICLES OF ASSOCIATION
       PROVIDED THAT THE REQUIRED PERMITS ARE
       GRANTED/TO BE GRANTED FROM THE CAPITAL
       MARKETS BOARD AND THE MINISTRY OF TRADE

12     DISCUSSION AND APPROVAL OF THE AMENDMENTS                 Mgmt          For                            For
       TO BE MADE ON THE DONATION AND GRANTS
       POLICY

13     DISCUSSION AND APPROVAL OF THE AMENDMENT TO               Mgmt          For                            For
       BE MADE ON THE DIVIDEND POLICY

14     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       THE AMENDMENT MADE ON THE DISCLOSURE POLICY

15     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       THE DONATIONS AND GRANTS MADE BY THE
       COMPANY IN 2020

16     DETERMINATION OF AN UPPER LIMIT FOR                       Mgmt          For                            For
       DONATIONS TO BE MADE IN 2021

17     GRANTING PERMISSION TO THE CHAIRMAN AND                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       ACTIVITIES UNDER THE ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE

18     WISHES AND REQUESTS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ENEVA SA                                                                                    Agenda Number:  713627529
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3719N116
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  BRENEVACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      THE SPLIT OF ALL OF THE SHARES ISSUED BY                  Mgmt          For                            For
       THE COMPANY, IN THE PROPORTION OF ONE
       COMMON SHARE FOR FOUR COMMON SHARES,
       WITHOUT A CHANGE TO THE VALUE OF THE SHARE
       CAPITAL OR TO THE RIGHTS CONFERRED BY THE
       SHARES TO THEIR OWNERS

2      THE AMENDMENT OF ARTICLES 5 AND 6 OF THE                  Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
       UPDATE THE VALUE OF THE SHARE CAPITAL AND
       TO ADJUST THE NUMBER OF COMMON SHARES INTO
       WHICH IT IS DIVIDED, AS WELL AS TO UPDATE
       THE AUTHORIZED CAPITAL LIMIT, IN THE EVENT
       THAT THE SHARE SPLIT ABOVE IS APPROVED,
       WITH THE CONSEQUENT RESTATEMENT OF THE
       CORPORATE BYLAWS

3      AMENDMENT OF THE PLAN FOR THE GRANTING OF                 Mgmt          For                            For
       OPTIONS TO PURCHASE OR SUBSCRIBE FOR COMMON
       SHARES OF THE COMPANY THAT WAS APPROVED BY
       THE ANNUAL AND EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF THE COMPANY ON
       APRIL 29, 2020, IN SUCH A WAY AS TO INCLUDE
       THE PARAMETERS FOR THE CALCULATION OF THE
       EXERCISE PRICE OF THE STOCK OPTIONS AND AN
       ALTERNATIVE PROCEDURE FOR THE SETTLEMENT OF
       OPTIONS

4      AMENDMENT OF THE PLAN FOR THE GRANTING OF                 Mgmt          Against                        Against
       OPTIONS TO PURCHASE OR SUBSCRIBE FOR COMMON
       SHARES OF THE COMPANY THAT WAS APPROVED BY
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF THE COMPANY ON AUGUST 2,
       2016, IN SUCH A WAY AS TO INCLUDE THE
       PARAMETERS FOR THE CALCULATION OF THE
       EXERCISE PRICE OF THE STOCK OPTIONS ONLY IN
       RELATION TO THE FOURTH STOCK PURCHASE OR
       SUBSCRIPTION OPTION PLAN OF THE COMPANY,
       WHICH WAS APPROVED AT A MEETING OF THE
       BOARD OF DIRECTORS OF THE COMPANY THAT WAS
       HELD ON JANUARY 10, 2020

5      APPROVAL OF A NEW LONG TERM INCENTIVE                     Mgmt          Against                        Against
       COMPENSATION PLAN THAT IS BASED ON SHARES,
       RESTRICTED UNITS, FOR MANAGERS AND
       EMPLOYEES




--------------------------------------------------------------------------------------------------------------------------
 ENEVA SA                                                                                    Agenda Number:  713822927
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3719N116
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRENEVACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON COMPANY'S
       MANAGEMENT REPORT AND FINANCIAL STATEMENTS
       FOR THE YEAR ENDED DECEMBER 31, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020 PURSUANT TO THE TERMS REFLECTED ON
       MANAGEMENT PROPOSAL SUBMITTED TO
       SHAREHOLDERS

3      TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, ACCORDING
       MANAGEMENT PROPOSAL

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. JERSON KELMAN MARCELO PEREIRA LOPES
       DE MEDEIROS GUILHERME BOTTURA RENATO
       ANTONIO SECONDO MAZZOLA FELIPE GOTTLIEB
       ELENA LANDAU HENRI PHILIPPE REICHSTUL

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 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

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, 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

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JERSON KELMAN

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCELO PEREIRA LOPES DE
       MEDEIROS

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. GUILHERME BOTTURA

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. RENATO ANTONIO SECONDO
       MAZZOLA

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FELIPE GOTTLIEB

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ELENA LANDAU

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. HENRI PHILIPPE REICHSTUL

9      ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          For                            For
       REMUNERATION OF THE MANAGERS PURSUANT TO
       MANAGEMENTS PROPOSAL SUBMITTED TO
       SHAREHOLDERS

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 ENEVA SA                                                                                    Agenda Number:  713823020
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3719N116
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRENEVACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RERATIFY THE AMOUNT OF GLOBAL REMUNERATION                Mgmt          Against                        Against
       ASSIGNED TO THE MANAGERS FOR THE PERIOD
       FROM APRIL 2020 TO APRIL 2021, PURSUANT TO
       THE MANAGEMENT PROPOSAL SUBMITTED TO THE
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 ENGIE BRASIL ENERGIA SA                                                                     Agenda Number:  712847738
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 1. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       MANOEL EDUARDO LIMA LOPES, PRINCIPAL

2      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, 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

3      VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MANOEL EDUARDO LIMA LOPES, PRINCIPAL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENGIE BRASIL ENERGIA SA                                                                     Agenda Number:  713459471
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE ON THE PROPOSAL TO CHANGE THE                  Mgmt          For                            For
       COMPANY'S BYLAWS TO INCREASE THE NUMBER OF
       MEMBERS OF THE EXECUTIVE BOARD FROM 7 TO 8
       AND, AS APPROPRIATE, MAKE MINOR WORDING
       ADJUSTMENTS TO PARAGRAPH 1 OF ARTICLE 21
       AND TO THE PARAGRAPH ONLY OF ARTICLE 13,
       UNDER THE COMPARATIVE TABLE PROVIDED IN THE
       MANAGEMENT PROPOSAL, AND, IF THE PROPOSAL
       IS APPROVED, CONSOLIDATE THE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 ENGIE BRASIL ENERGIA SA                                                                     Agenda Number:  713733156
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO DELIBERATE ON THE MANAGEMENT ACCOUNTS,                 Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS WITH RESPECT TO THE FISCAL YEAR
       ENDING DECEMBER 31, 2020

2      TO DELIBERATE ON THE CAPITAL BUDGET FOR                   Mgmt          For                            For
       PROFIT RETENTION

3      TO DELIBERATE ON THE ALLOCATION OF PROFITS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2020 AND THE
       DISTRIBUTION OF DIVIDENDS

4      TO DELIBERATE ON THE AMOUNT OF                            Mgmt          For                            For
       PARTICIPATION OF THE EMPLOYEES IN THE
       RESULTS FOR THE FISCAL YEAR 2020

5      TO DELIBERATE ON THE AGGREGATE COMPENSATION               Mgmt          For                            For
       OF THE MEMBERS OF THE MANAGEMENT OF THE
       COMPANY FOR FISCAL YEAR 2021

6      DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO ART. 161 OF
       LAW NO. 6,404, 1976

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENGIE ENERGIA CHILE SA                                                                      Agenda Number:  713869482
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762T101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  CL0001583070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE FINANCIAL STATEMENTS AND OF               Mgmt          For                            For
       THE ANNUAL REPORT FROM THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2020, AND EXAMINATION
       OF THE REPORT FROM THE OUTSIDE AUDITING
       FIRM

2      ALLOCATION OF THE RESULTS FROM THE FISCAL                 Mgmt          For                            For
       YEAR THAT ENDED ON DECEMBER 31, 2020

3      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND THE
       DETERMINATION OF ITS BUDGET

5      DESIGNATION OF THE OUTSIDE AUDITING FIRM                  Mgmt          For                            For
       FOR THE 2021 FISCAL YEAR

6      DESIGNATION OF RISK RATING AGENCIES FOR THE               Mgmt          For                            For
       2021 FISCAL YEAR

7      INFORMATION IN REGARD TO THE ACTIVITIES OF                Mgmt          For                            For
       THE COMMITTEE OF DIRECTORS AND THE EXPENSES
       THAT IT HAS INCURRED

8      INFORMATION IN REGARD TO THE RELATED PARTY                Mgmt          For                            For
       TRANSACTIONS THAT ARE REFERRED TO IN
       ARTICLE 147 OF LAW NUMBER 18,046

9      OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF AN ANNUAL
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 ENKA INSAAT VE SANAYI A.S                                                                   Agenda Number:  713663373
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4055T108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  TREENKA00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      ELECTION OF THE GENERAL ASSEMBLY                          Mgmt          For                            For
       PRESIDENTIAL BOARD AND AUTHORIZATION OF THE
       PRESIDENTIAL BOARD FOR SIGNING THE MINUTES
       OF THE GENERAL ASSEMBLY MEETING

2      READING AND DISCUSSING THE ANNUAL REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2020

3      READING AND DISCUSSING THE REPORT OF                      Mgmt          For                            For
       INDEPENDENT AUDITORS

4      REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          Abstain                        Against
       MARKETS BOARD, INFORMING THE SHAREHOLDERS
       ABOUT THE DONATIONS MADE WITHIN THE FISCAL
       YEAR 2020 UNDER THE FRAMEWORK OF COMPANY'S
       CURRENT DONATION AND AID POLICY

5      APPROVAL OF BALANCE SHEET AND INCOME                      Mgmt          For                            For
       STATEMENT ACCOUNTS OF 2020

6      ACQUITTAL AND RELEASE OF THE BOARD MEMBERS                Mgmt          For                            For
       DUE TO THE COMPANY'S ACTIVITIES FOR THE
       FISCAL YEAR 2020

7      ELECTION OF THE BOARD MEMBERS                             Mgmt          For                            For

8      REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          For                            For
       MARKETS BOARD, DETERMINING THE ATTENDANCE
       FEE FOR THE BOARD MEMBERS AS 23.000 TURKISH
       LIRAS PER MONTH ACCORDING TO THE PRINCIPLES
       SET IN THE REMUNERATION POLICY APPLICABLE
       TO THE BOARD MEMBERS AND ADMINISTRATIVELY
       RESPONSIBLE MANAGERS

9      APPROVAL OF THE SELECTION OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITORS RECOMMENDED AS KPMG
       BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
       MUSAVIRLIK A.S. BY THE BOARD OF DIRECTORS

10     REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          For                            For
       MARKETS BOARD, MAKING DECISION ON
       DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
       2020 ACCORDING TO THE CURRENT PROFIT
       DISTRIBUTION POLICY OF THE COMPANY

11     APPROVAL OF THE DRAFT OF AMENDMENTS TO THE                Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       PREPARED IN COMPLIANCE WITH THE APPROVAL
       NO. 241 OF THE CAPITAL MARKETS BOARD OF
       14.01.2021 AND THE APPROVAL NO. 60882678 OF
       THE MINISTRY OF TRADE OF 22.01.2021 FOR THE
       AMENDMENTS TO BE MADE IN ARTICLES 6 OF THE
       ARTICLES OF ASSOCIATION

12     INFORMING THE SHAREHOLDERS THAT THERE ARE                 Mgmt          Abstain                        Against
       NO GUARANTEES, PLEDGES, MORTGAGES AND
       ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD
       PARTIES REGARDING THE REGULATIONS OF
       CAPITAL MARKETS BOARD

13     APPROVING THE AUTHORIZATION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR DECIDING THE DISTRIBUTION OF
       THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
       2021 IN ACCORDANCE WITH THE ARTICLE NO.37
       OF THE ARTICLES OF ASSOCIATION AND WITHIN
       THE SCOPE OF CAPITAL MARKETS BOARD'S
       COMMUNIQUE NO.II-19.1 DATED JANUARY 23,
       2014 FOR ADVANCE DIVIDENDS

14     DISCUSSION AND APPROVAL OF SET OFF OF THE                 Mgmt          For                            For
       ADVANCE DIVIDENDS TO BE DISTRIBUTED SO,
       FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN
       IN THE ANNUAL FINANCIAL SITUATION STATEMENT
       FOR THE FISCAL YEAR 2021, IF NO SUFFICIENT
       PROFITS ARE REALIZED OR EVEN LOSSES ARE
       SUFFERED AT THE END OF THE FISCAL YEAR 2021

15     INFORMING THE SHAREHOLDERS ABOUT SHARE                    Mgmt          Abstain                        Against
       BUYBACKS IN ACCORDANCE WITH THE DISCLOSURE
       OF THE CAPITAL MARKETS BOARD OF TURKEY IN
       ORDER TO PROTECT THE INTERESTS OF MINORITY
       SHAREHOLDERS

16     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       ENGAGE IN BUSINESSES MENTIONED IN ARTICLES
       395 AND 396 OF THE TURKISH CODE OF COMMERCE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES, INFORMING THE
       GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED
       IN AND PERFORMED BY THE SAME WITHIN SUCH
       FRAMEWORK DURING THE FISCAL YEAR 2020

17     REQUESTS AND RECOMMENDATIONS                              Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ENN ENERGY HOLDINGS LTD                                                                     Agenda Number:  713836673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3066L101
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0406/2021040600281.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0406/2021040600277.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH
       THE DIRECTORS' AND INDEPENDENT AUDITOR'S
       REPORTS

2      TO DECLARE A FINAL DIVIDEND OF HKD 2.10 PER               Mgmt          For                            For
       SHARE AND A SPECIAL DIVIDEND OF HKD 0.32
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3A.I   TO RE-ELECT MR. WANG YUSUO AS DIRECTOR                    Mgmt          For                            For

3A.II  TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR                 Mgmt          For                            For

3AIII  TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR                  Mgmt          For                            For

3A.IV  TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR                   Mgmt          For                            For

3A.V   TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR                 Mgmt          For                            For

3B     TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE NEW SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  712821544
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ALTERATION OF THE COMPANY'S CORPORATE                     Mgmt          For                            For
       PURPOSE, WITH THE CONSEQUENT AMENDMENT OF
       ARTICLE 3 OF THE BYLAWS

2      CONSOLIDATION OF THE COMPANY'S BYLAWS                     Mgmt          For                            For

3      AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO PERFORM ALL ACTS NECESSARY TO
       MAKE THE RESOLUTIONS APPROVED AT THE
       MEETING EFFECTIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   13 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 08 JUL 2020 TO 17 JUL 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  712823550
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINATION, DISCUSSION AND VOTING OF                     Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS AND OF THE
       REPORT OF THE INDEPENDENT AUDITORS AND
       FISCAL COUNCILS OPINION, FOR THE YEAR ENDED
       DECEMBER 31, 2019

2      ALLOCATION FOR THE NET PROFIT FROM THE                    Mgmt          For                            For
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019

3      SET THE ANNUAL GLOBAL COMPENSATION OF THE                 Mgmt          Against                        Against
       MANAGERS FOR THE FISCAL YEAR OF 2020

4      RESOLUTION OF THE INSTALLATION AND                        Mgmt          For                            For
       OPERATION OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR OF 2020

5      SET THE ANNUAL GLOBAL COMPENSATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR OF 2020

6      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SINGLE SLATE. INDICATION OF EACH SLATE
       OF CANDIDATES AND OF ALL THE NAMES THAT ARE
       ON IT. . SAULO DE TARSO ALVES DE LARA.
       MOACIR GIBUR PAULO ROBERTO FRANCESCHI.
       CLAUDIA LUCIANA CECCATTO DE TROTTA
       VANDERLEI DOMINGUEZ DA ROSA. RICARDO
       BERTUCCI

7      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   13 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 08 JUL 2020 TO 17 JUL 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  712823601
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMENDMENT TO THE 6TH ARTICLE OF COMPANY'S                 Mgmt          For                            For
       BYLAWS, IN ORDER TO REFLECT THE CAPITAL
       INCREASES APPROVED BY THE COMPANY'S BOARD
       OF DIRECTORS, WITHIN THE AUTHORIZED LIMIT
       OF CAPITAL

2      MANAGEMENTS PROPOSAL TO THE INCREASE OF THE               Mgmt          For                            For
       MAXIMUM LIMIT OF THE INVESTMENT AND
       EXPANSIONS RESERVE, WITH THE CORRESPONDING
       AMENDMENT TO THE ARTICLE 26, 4TH PARAGRAPH,
       OF COMPANY'S BYLAWS

3      CONSOLIDATION OF THE COMPANY'S BYLAWS                     Mgmt          For                            For

4      AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO PERFORM ALL ACTS NECESSARY TO
       MAKE THE RESOLUTIONS APPROVED AT THE
       MEETING EFFECTIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   13 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 08 JUL 2020 TO 17 JUL 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  713838297
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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                  Non-Voting
       MEETING ID 547957 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ANALYSIS, DISCUSSION AND VOTING OF                        Mgmt          For                            For
       MANAGEMENT REPORT, ADMINISTRATORS ACCOUNTS,
       COMPANY'S FINANCIAL STATEMENTS AND OF THE
       REPORT OF THE INDEPENDENT AUDITORS AND
       FISCAL COUNCILS OPINION, REFERRING TO THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2020

2      RESOLUTION OF THE ALLOCATION OF NET INCOME                Mgmt          For                            For
       FROM THE FISCAL YEAR ENDED ON DECEMBER
       31ST, 2020

3      DETERMINE AS 8 EIGHT THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE CARLOS AUGUSTO LEONE PIANI

4.2    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE GUILHERME MEXIAS ACHE

4.3    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE TANIA SZTAMFATER CHOCOLAT

4.4    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE PAULO JERONIMO BANDEIRA DE MELLO
       PEDROSA

4.5    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE LUIS HENRIQUE DE MOURA GONCALVES

4.6    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE EDUARDO HAIAMA

4.7    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE AUGUSTO MIRANDA DA PAZ JUNIOR

4.8    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE TIAGO DE ALMEIDA NOEL:

CMMT   FOR THE PROPOSAL 5 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 6.1 TO 6.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE CARLOS AUGUSTO LEONE PIANI

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE GUILHERME MEXIAS ACHE

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE TANIA SZTAMFATER CHOCOLAT

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE PAULO JERONIMO BANDEIRA DE MELLO
       PEDROSA

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE LUIS HENRIQUE DE MOURA GONCALVES

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE EDUARDO HAIAMA

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE AUGUSTO MIRANDA DA PAZ JUNIOR

6.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE TIAGO DE ALMEIDA NOEL

7      SET THE ANNUAL GLOBAL COMPENSATION OF THE                 Mgmt          Against                        Against
       MANAGERS FOR THE FISCAL YEAR OF 2021

8      RESOLUTION OF THE INSTALLATION AND                        Mgmt          For                            For
       OPERATION OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR OF 2021

9      DETERMINE AS THREE THE NUMBER OF MEMBERS OF               Mgmt          For                            For
       THE FISCAL COUNCIL

10.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, NOTE SAULO
       DE TARSO ALVES DE LARA, CLAUDIA LUCIANA
       CECCATTO DE TROTTA

10.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, NOTE MARIA
       SALETE GARCIA PINHEIRO, PAULO ROBERTO
       FRANCESCHI

10.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, NOTE
       VANDERLEI DOMINGUEZ DA ROSA, RICARDO
       BERTUCCI

11     SET THE ANNUAL GLOBAL COMPENSATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR OF 2021

12     AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO PERFORM ALL ACTS NECESSARY TO
       MAKE THE RESOLUTIONS APPROVED AT THE
       MEETING EFFECTIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  713823258
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      INCREASE OF CAPITAL OF THE COMPANY WITH                   Mgmt          For                            For
       AMENDMENT TO THE 6TH ARTICLE OF COMPANY'S
       BYLAWS, IN ORDER TO REFLECT THE CAPITAL
       INCREASES APPROVED AT THIS MEETING AND BY
       THE COMPANY'S BOARD OF DIRECTORS, WITHIN
       THE AUTHORIZED LIMIT OF CAPITAL

2      CONSOLIDATION OF THE COMPANY'S BYLAWS                     Mgmt          For                            For

3      AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO PERFORM ALL ACTS NECESSARY TO
       MAKE THE RESOLUTIONS APPROVED AT THE
       MEETING EFFECTIVE

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 APR 2021 TO 28 MAY 2021 AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS MEETING                Non-Voting
       IS SECOND CALL FOR THE MEETING THAT TOOK
       PLACE ON 30 APR 2021 UNDER JOB 547969. IF
       YOU HAVE ALREADY VOTED THE PRIOR MEETING,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       WITH YOUR SUBCUSTODIAN AND YOU ARE NOT
       REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS
       FOR THIS MEETING UNLESS YOU WISH TO CHANGE
       YOUR VOTE.




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK                                          Agenda Number:  712854454
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF THE GENERAL ASSEMBLY                Mgmt          For                            For
       MEETING CHAIRMANSHIP AND STAND IN SILENCE

2      THE AUTHORIZATION OF MEETING CHAIRMANSHIP                 Mgmt          For                            For
       FOR SIGNING OF THE MEETING MINUTES AND
       OTHER DOCUMENTS

3      READING AND DISCUSSION OF THE 2019 BOARD OF               Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT

4      READING OF THE 2019 INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT

5      READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          For                            For
       AND RESOLVING THE BALANCE SHEET AND PROFIT
       LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
       YEAR OF 2019

6      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE ACQUITTAL OF MEMBERS OF THE
       BOARD OF DIRECTORS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2019

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2019 AND DIVIDEND PAYMENT DATE

8      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE DETERMINATION OF THE NUMBER
       OF THE BOARD MEMBERS, THEIR TERM OF OFFICE
       AND ELECTION OF THE BOARD MEMBERS IN
       ACCORDANCE WITH THE LEGISLATION PROVISIONS

9      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          Against                        Against
       RESOLVING THE REMUNERATION OF THE MEMBERS
       OF BOARD OF DIRECTORS

10     SUBMISSION TO VOTING AND RESOLVING FOR                    Mgmt          For                            For
       GRANTING AUTHORITY TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
       COMMERCIAL CODE

11     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2020 IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND CAPITAL MARKET LAW

12     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES AND OF ANY
       BENEFITS OR INCOME THEREOF

13     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE DONATIONS AND CONTRIBUTIONS MADE IN
       2019 AND SUBMISSION TO VOTING AND RESOLVING
       THE LIMIT OF DONATIONS TO BE MADE BETWEEN
       01.01.2020 31.12.2020

14     SUBMISSION TO VOTING AND RESOLVING OF THE                 Mgmt          For                            For
       APPROVAL OF THE SHARE BUY BACK PROGRAM
       PREPARED BY THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH THE COMMUNIQU ON BUY BACKED
       SHARES (II 22.1) OF THE CAPITAL MARKETS
       BOARD AND AUTHORIZATION OF BOARD OF
       DIRECTORS

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR YE CELIK FABRIKALARI T.A.S.                                                    Agenda Number:  713615740
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF THE GENERAL ASSEMBLY                Mgmt          For                            For
       MEETING CHAIRMANSHIP AND STAND IN SILENCE

2      THE AUTHORIZATION OF MEETING CHAIRMANSHIP                 Mgmt          For                            For
       FOR SIGNING OF THE MEETING MINUTES AND
       OTHER DOCUMENTS

3      READING AND DISCUSSION OF THE 2020 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT

4      READING OF THE 2020 INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT

5      READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          For                            For
       AND RESOLVING THE BALANCE SHEET AND PROFIT
       LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
       YEAR OF 2020

6      SUBMISSION TO VOTING AND RESOLVING THE                    Mgmt          For                            For
       CHANGES IN THE MEMBERSHIP OF THE BOARD OF
       DIRECTORS DURING THE PERIOD

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE ACQUITTAL OF MEMBERS OF THE
       BOARD OF DIRECTORS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2020

8      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2020 AND DIVIDEND PAYMENT DATE

9      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE DETERMINATION OF THE ELECTION
       AND TERM OF OFFICE OF THE INDEPENDENT BOARD
       MEMBERS IN ACCORDANCE WITH THE LEGISLATION
       PROVISIONS

10     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          Against                        Against
       RESOLVING THE REMUNERATION OF THE MEMBERS
       OF BOARD OF DIRECTORS

11     SUBMISSION TO VOTING AND RESOLVING FOR                    Mgmt          For                            For
       GRANTING AUTHORITY TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
       COMMERCIAL CODE

12     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          Against                        Against
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2021 IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND CAPITAL MARKET LAW

13     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES AND OF ANY
       BENEFITS OR INCOME THEREOF

14     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE DONATIONS AND CONTRIBUTIONS MADE IN
       2020 AND SUBMISSION TO VOTING AND RESOLVING
       THE LIMIT OF DONATIONS TO BE MADE BETWEEN
       01.01.2021 - 31.12.2021

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ETERNAL MATERIALS CO LTD                                                                    Agenda Number:  714205540
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23471108
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  TW0001717007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2020 EARNINGS DISTRIBUTION.PROPOSED CASH                  Mgmt          For                            For
       DIVIDEND :TWD 1.5 PER SHARE.

3      AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ETIHAD ETISALAT COMPANY (MOBILY)                                                            Agenda Number:  714023443
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4100E106
    Meeting Type:  OGM
    Meeting Date:  23-May-2021
          Ticker:
            ISIN:  SA000A0DM9P2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON DISCHARGE OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITIES FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

6      VOTING ON THE BUSINESSES AND CONTRACTS MADE               Mgmt          For                            For
       BETWEEN THE COMPANY AND EMIRATES
       TELECOMMUNICATIONS GROUP COMPANY, NOTING
       THAT THE BUSINESSES AND CONTRACTS THAT WAS
       MADE BETWEEN THE COMPANY AND EMIRATES
       TELECOMMUNICATIONS GROUP COMPANY DURING
       2020 WITH RESPECT TO INTERCONNECTION AND
       ROAMING SERVICES RENDERED OF SAR (44,236),
       INTERCONNECTION AND ROAMING SERVICES
       RECEIVED OF SAR (327,616), MANAGEMENTS FEES
       OF SAR (34,250), OTHER MANAGEMENTS EXPENSES
       OF SAR (9,571), AND OTHER
       TELECOMMUNICATIONS SERVICES OF SAR (7,053),
       AND AUTHORISING THE APPROVAL FOR THE NEXT
       YEAR 2021 WITHOUT PREFERENTIAL CONDITIONS,
       DUE TO AN INDIRECT INTEREST FOR THE
       FOLLOWING BOARD MEMBERS: ENG. KHALIFA
       HASSAN AL-SHAMSI, ENG. SALEH ABDULLAH
       AL-ABDOOLI, MR. SERKAN OKANDAN

7      VOTING ON THE BUSINESSES AND CONTRACTS MADE               Mgmt          For                            For
       BETWEEN THE COMPANY AND PUBLIC PENSION
       AGENCY TO ESTABLISH A CALL CENTER,
       AMOUNTING TO SAR (4,291,596) FOR A PERIOD
       OF ONE YEAR STARTING FROM 11/02/2020 AND
       WITHOUT PREFERENTIAL CONDITIONS, WHERE MR.
       SULIMAN AL-GWAIZ, CHAIRMAN OF THE BOARD OF
       DIRECTORS AND MR. HUSSAIN AL-ASMARI, MEMBER
       OF THE BOARD OF DIRECTORS WERE INDIRECTLY
       INTERESTED

8      VOTING ON THE BUSINESSES AND CONTRACTS MADE               Mgmt          For                            For
       BETWEEN THE COMPANY AND SAUDI BASIC
       INDUSTRIES CORP. (SABIC), TO AMEND AND
       RENEW THE FRAMEWORK AGREEMENT TO PROVIDE
       COMMUNICATION SERVICES, OF SAR (69,400,222)
       STARTING FROM 25/10/2020 UNTIL 31/03/2025
       AND WITHOUT PREFERENTIAL CONDITIONS, WHERE
       THE MEMBER OF THE BOARD OF DIRECTORS, ENG.
       ABDULLAH AL-ISSAA WAS INDIRECTLY INTERESTED

9      VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS THE GENERAL ASSEMBLY POWERS
       STIPULATED IN PARAGRAPH (1) OF ARTICLE (71)
       OF THE COMPANIES LAW, FOR A PERIOD OF ONE
       YEAR FROM THE GENERAL ASSEMBLY APPROVAL, OR
       UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS EARLIER, IN ACCORDANCE
       WITH THE TERMS STATED IN THE REGULATORY
       RULES AND PROCEDURES ISSUED PURSUANT TO THE
       COMPANIES LAW RELATED TO LISTED JOINT-STOCK
       COMPANIES

10     VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO THE SHAREHOLDERS FOR THE FISCAL YEAR
       ENDING 31/12/2020 AMOUNTING TO SAR
       (385,000,000) AT SAR (0.5) PER SHARE
       REPRESENTING (5%) OF THE NOMINAL VALUE PER
       SHARE. THE ELIGIBILITY OF CASH DIVIDEND
       WILL BE TO SHAREHOLDERS WHO OWN THE COMPANY
       SHARES BY THE END OF THE TRADING DAY OF THE
       GENERAL ASSEMBLY OF THE COMPANY AND
       ENROLLED IN THE COMPANY REGISTRY AT
       SECURITIES DEPOSITORY CENTER COMPANY (EDAA)
       BY THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ELIGIBILITY DATE. THE
       DISTRIBUTION DATE WILL BE ANNOUNCED LATER




--------------------------------------------------------------------------------------------------------------------------
 EXXARO RESOURCES LTD                                                                        Agenda Number:  714039814
--------------------------------------------------------------------------------------------------------------------------
        Security:  S26949107
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  ZAE000084992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF MS L MBATHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

O.1.2  ELECTION OF MR LI MOPHATLANE AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.1.3  ELECTION OF MS CJ NXUMALO AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.1.4  ELECTION OF MS MLB MSIMANG AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.1.5  ELECTION OF DR N TSENGWA AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR AND APPROVAL OF HER DESIGNATION

O.1.6  ELECTION OF MR MG QHENA AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.2.1  ELECTION OF MR MJ MOFFETT AS A MEMBER OF                  Mgmt          Abstain                        Against
       THE GROUP AUDIT COMMITTEE

O.2.2  ELECTION OF MR LI MOPHATLANE AS A MEMBER OF               Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.2.3  ELECTION OF MR EJ MYBURGH AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.2.4  ELECTION OF MR V NKONYENI AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.2.5  ELECTION OF MS CJ NXUMALO AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.3.1  ELECTION OF DR GJ FRASER-MOLEKETI AS A                    Mgmt          For                            For
       MEMBER OF THE GROUP SOCIAL, ETHICS AND
       RESPONSIBILITY COMMITTEE

O.3.2  ELECTION OF MS L MBATHA AS A MEMBER OF THE                Mgmt          For                            For
       GROUP SOCIAL, ETHICS AND RESPONSIBILITY
       COMMITTEE

O.3.3  ELECTION OF MR LI MOPHATLANE AS A MEMBER OF               Mgmt          For                            For
       THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY
       COMMITTEE

O.3.4  ELECTION OF MR PCCH SNYDERS AS A MEMBER OF                Mgmt          For                            For
       THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY
       COMMITTEE

O.4    RESOLUTION TO RE-APPOINT                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INCORPORATED AS
       INDEPENDENT EXTERNAL AUDITOR UNTIL
       CONCLUSION OF THEIR EXTERNAL AUDIT
       RESPONSIBILITIES FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 202

O.5    RESOLUTION TO APPOINT KPMG CONSORTIUM AS                  Mgmt          For                            For
       INDEPENDENT EXTERNAL AUDITOR FOR THE
       FINANCIAL YEAR STARTING ON 1 JANUARY 2022
       UNTIL THE NEXT ANNUAL GENERAL MEETING

O.6    RESOLUTION TO AUTHORISE DIRECTORS AND/OR                  Mgmt          For                            For
       GROUP COMPANY SECRETARY TO IMPLEMENT THE
       RESOLUTIONS SET OUT IN THE NOTICE CONVENING
       THE ANNUAL GENERAL MEETING

O.7    RESOLUTION TO APPROVE THE AMENDMENT OF THE                Mgmt          For                            For
       DEFERRED BONUS PLAN RULES TO INCLUDE MALUS
       PROVISIONS

O.8    RESOLUTION TO APPROVE THE AMENDMENT OF THE                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN RULES TO INCLUDE
       MALUS PROVISIONS

S.1    SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2021
       TO THE NEXT ANNUAL GENERAL MEETING

S.2    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE FOR THE SUBSCRIPTION OF
       SECURITIES

S.3    SPECIAL RESOLUTION FOR A GENERAL AUTHORITY                Mgmt          For                            For
       TO REPURCHASE SHARES

S.4    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTER-RELATED
       COMPANIES

NB.1   RESOLUTION THROUGH NON-BINDING ADVISORY                   Mgmt          For                            For
       NOTE TO APPROVE THE REMUNERATION POLICY

NB.2   RESOLUTION THROUGH NON-BINDING ADVISORY                   Mgmt          For                            For
       NOTE TO ENDORSE THE IMPLEMENTATION OF THE
       REMUNERATION POLICY




--------------------------------------------------------------------------------------------------------------------------
 FALABELLA SA                                                                                Agenda Number:  713814944
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3880F108
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT. A VOTE FROM THE ANNUAL                Mgmt          For                            For
       GENERAL MEETING IN REGARD TO THE ANNUAL
       REPORT OF THE COMPANY FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2020, FROM HERE
       ONWARDS REFERRED TO RESPECTIVELY AS THE
       ANNUAL REPORT AND AS THE 2020 FISCAL YEAR

2      2020 BALANCE SHEET. A VOTE FROM THE ANNUAL                Mgmt          For                            For
       GENERAL MEETING IN REGARD TO THE
       CONSOLIDATED AND AUDITED BALANCE SHEET OF
       THE COMPANY FOR THE 2020 FISCAL YEAR, FROM
       HERE ONWARDS REFERRED TO AS THE BALANCE
       SHEET

3      2020 INCOME STATEMENT. A VOTE FROM THE                    Mgmt          For                            For
       ANNUAL GENERAL MEETING IN REGARD TO THE
       CONSOLIDATED AND AUDITED INCOME STATEMENT
       OF THE COMPANY FOR THE 2020 FISCAL YEAR

4      OPINION OF THE OUTSIDE AUDITORS. A VOTE                   Mgmt          For                            For
       FROM THE ANNUAL GENERAL MEETING IN REGARD
       TO THE REPORT FROM THE OUTSIDE AUDITORS OF
       THE COMPANY FOR THE 2020 FISCAL YEAR

5      DISTRIBUTION OF THE PROFIT FROM THE 2020                  Mgmt          For                            For
       FISCAL YEAR, PAYMENT OF A SINGLE,
       DEFINITIVE AND FINAL DIVIDEND.
       DETERMINATION BY THE ANNUAL GENERAL MEETING
       OF THE PAYMENT OF A SINGLE, DEFINITIVE AND
       FINAL DIVIDEND, WITH A CHARGE AGAINST THE
       DISTRIBUTABLE NET PROFIT FROM THE 2020
       FISCAL YEAR, FROM HERE ONWARDS REFERRED TO
       AS THE 2020 PROFIT

6      ALLOCATION OF THE UNDISTRIBUTED 2020                      Mgmt          For                            For
       PROFIT. A VOTE FROM THE ANNUAL GENERAL
       MEETING IN REGARD TO THE ALLOCATION TO GIVE
       TO THE PART OF THE 2020 PROFIT THAT WILL
       NOT BE THE OBJECT OF DISTRIBUTION TO THE
       SHAREHOLDERS OF THE COMPANY

7      DIVIDEND POLICY FOR THE 2021 FISCAL YEAR. A               Mgmt          For                            For
       VOTE FROM THE ANNUAL GENERAL MEETING IN
       REGARD TO THE POLICY FOR THE PAYMENT OF
       DIVIDENDS OF THE COMPANY FOR THE FISCAL
       YEAR THAT WILL END ON DECEMBER 31, 2021,
       FROM HERE ONWARDS REFERRED TO AS THE 2021
       FISCAL YEAR.7. DIVIDEND POLICY FOR THE 2021
       FISCAL YEAR. A VOTE FROM THE ANNUAL GENERAL
       MEETING IN REGARD TO THE POLICY FOR THE
       PAYMENT OF DIVIDENDS OF THE COMPANY FOR THE
       FISCAL YEAR THAT WILL END ON DECEMBER 31,
       2021, FROM HERE ONWARDS REFERRED TO AS THE
       2021 FISCAL YEAR

8      COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS. DETERMINATION BY THE ANNUAL
       GENERAL MEETING OF THE AMOUNT OF THE
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TIME THAT RUNS BETWEEN
       THE HOLDING OF THE ANNUAL GENERAL MEETING
       AND OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS THAT WILL BE HELD IN THE FIRST
       FOUR MONTHS OF 2022, FROM HERE ONWARDS
       REFERRED TO AS THE 2021 THROUGH 2022 PERIOD

9      DESIGNATION OF THE OUTSIDE AUDITORS FOR THE               Mgmt          For                            For
       2021 FISCAL YEAR. ELECTION BY THE ANNUAL
       GENERAL MEETING OF THOSE WHO WILL BE THE
       OUTSIDE AUDITORS OF THE COMPANY FOR THE
       2021 FISCAL YEAR

10     DESIGNATION OF THE RISK RATING AGENCIES FOR               Mgmt          For                            For
       THE 2021 THROUGH 2022 PERIOD. ELECTION BY
       THE ANNUAL GENERAL MEETING OF THOSE WHO
       WILL BE THE RISK RATING AGENCIES OF THE
       SECURITIES ISSUED BY THE COMPANY DURING THE
       2021 THROUGH 2022 PERIOD

11     GIVING AN ACCOUNTING OF THE RELATED PARTY                 Mgmt          For                            For
       TRANSACTIONS. RECEIPT BY THE ANNUAL GENERAL
       MEETING OF THE ACCOUNTING FROM THE BOARD OF
       DIRECTORS OF THE RELATED PARTY TRANSACTIONS
       THAT WERE ENTERED INTO DURING THE 2020
       FISCAL YEAR, GOVERNED BY TITLE XVI OF LAW
       NUMBER 18,046, THE SHARE CORPORATIONS LAW,
       FROM HERE ONWARDS REFERRED TO AS THE LSA

12     ACCOUNT FROM THE COMMITTEE OF DIRECTORS.                  Mgmt          For                            For
       RECEIPT BY THE ANNUAL GENERAL MEETING OF
       THE ACCOUNT OF THE TERM IN OFFICE OF THE
       COMMITTEE OF DIRECTORS OF THE COMPANY THAT
       WAS ESTABLISHED IN COMPLIANCE WITH AND IN
       CONFORMITY WITH ARTICLE 50 BIS OF THE LSA,
       FROM HERE ONWARDS REFERRED TO AS THE
       COMMITTEE OF DIRECTORS, DURING THE 2020
       FISCAL YEAR

13     COMPENSATION FOR THE MEMBERS OF THE                       Mgmt          For                            For
       COMMITTEE OF DIRECTORS. DETERMINATION BY
       THE ANNUAL GENERAL MEETING OF THE
       COMPENSATION THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS OF THE COMPANY WHO ARE MEMBERS
       OF THE COMMITTEE OF DIRECTORS WILL RECEIVE,
       IN ACCORDANCE WITH THE LAW AND IN ADDITION
       TO THE COMPENSATION TO WHICH THEY ARE
       ENTITLED AS MEMBERS OF THE BOARD OF
       DIRECTORS, FOR THE 2021 THROUGH 2022 PERIOD

14     EXPENSE BUDGET OF THE COMMITTEE OF                        Mgmt          For                            For
       DIRECTORS. DETERMINATION BY THE ANNUAL
       GENERAL MEETING OF THE BUDGET OF THE
       COMMITTEE OF DIRECTORS FOR THE 2021 THROUGH
       2022 PERIOD, FOR THE OPERATING EXPENSES OF
       THE MENTIONED COMMITTEE AND THE HIRING OF
       ADVISORS AND SERVICES FOR MATTERS THAT ARE
       WITHIN ITS AREA OF AUTHORITY

15     NEWSPAPER FOR PUBLICATION OF CORPORATE                    Mgmt          For                            For
       NOTICES. DETERMINATION BY THE ANNUAL
       GENERAL MEETING OF THE NEWSPAPER IN WHICH
       THE NOTIFICATIONS FROM THE COMPANY THAT ARE
       REQUIRED BY LAW DURING THE 2021 THROUGH
       2022 PERIOD WILL BE PUBLISHED




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTERN NEW CENTURY CORPORATION                                                         Agenda Number:  714244693
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24374103
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  TW0001402006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND:
       TWD1.35 PER SHARE.

3.1    THE ELECTION OF THE DIRECTORS.:DOUGLAS TONG               Mgmt          For                            For
       HSU,SHAREHOLDER NO.0000008

3.2    THE ELECTION OF THE DIRECTORS.:ASIA CEMENT                Mgmt          Against                        Against
       CORP.,SHAREHOLDER NO.0000319,JOHNNY HSI AS
       REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTORS.:ASIA CEMENT                Mgmt          Against                        Against
       CORP.,SHAREHOLDER NO.0000319,PETER HSU AS
       REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTORS.:ASIA CEMENT                Mgmt          Against                        Against
       CORP.,SHAREHOLDER NO.0000319,SHAW Y. WANG
       AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTORS.:ASIA CEMENT                Mgmt          Against                        Against
       CORP.,SHAREHOLDER NO.0000319,JEFF HSU AS
       REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTORS.:FAR EASTERN                Mgmt          Against                        Against
       DEPARTMENT STORES LTD.,SHAREHOLDER
       NO.0000844,RICHARD YANG AS REPRESENTATIVE

3.7    THE ELECTION OF THE DIRECTORS.:FAR EASTERN                Mgmt          Against                        Against
       DEPARTMENT STORES LTD.,SHAREHOLDER
       NO.0000844,TONIA KATHERINE HSU AS
       REPRESENTATIVE

3.8    THE ELECTION OF THE DIRECTORS.:U-MING                     Mgmt          Against                        Against
       MARINE TRANSPORT CORP. ,SHAREHOLDER
       NO.0021778,KWAN-TAO LI AS REPRESENTATIVE

3.9    THE ELECTION OF THE DIRECTORS.:U-MING                     Mgmt          Against                        Against
       MARINE TRANSPORT CORP. ,SHAREHOLDER
       NO.0021778,ALICE HSU AS REPRESENTATIVE

3.10   TTHE ELECTION OF THE DIRECTORS.:YUE DING                  Mgmt          Against                        Against
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.0118441,CHAMPION LEE AS REPRESENTATIVE

3.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:CHEN-EN KO,SHAREHOLDER
       NO.U100056XXX

3.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTORS.:JOHNSEE LEE,SHAREHOLDER
       NO.P100035XXX

3.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:RAYMOND R. M. TAI,SHAREHOLDER
       NO.Q100220XXX

4      TO APPROVE THE RELEASE OF THE RELEVANT                    Mgmt          For                            For
       DIRECTORS FROM THE NON-COMPETITION
       RESTRICTION UNDER ARTICLE 209 OF THE
       COMPANY ACT..




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTONE TELECOMMUNICATIONS CO LTD                                                       Agenda Number:  714211872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7540C108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0004904008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE 2020 FINANCIAL STATEMENTS                   Mgmt          For                            For
       (INCLUDING 2020 BUSINESS REPORT)

2      TO RATIFY THE 2020 RETAINED EARNINGS                      Mgmt          For                            For
       DISTRIBUTION (CASH DIVIDEND NT2.234 PER
       SHARE)

3      TO DISCUSS AND APPROVE THE CASH                           Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS (CASH
       NT1.016 PER SHARE)

4      TO DISCUSS AND APPROVE THE AMENDMENT OF                   Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE COMPANY

5.1    THE ELECTION OF THE DIRECTOR:YUAN DING                    Mgmt          For                            For
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.0000001,DOUGLAS HSU AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR:YUAN DING                    Mgmt          Against                        Against
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.0000001,PETER HSU AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR:YUAN DING                    Mgmt          Against                        Against
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.0000001,JAN NILSSON AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR:YUAN DING CO.,               Mgmt          Against                        Against
       LTD. ,SHAREHOLDER NO.0017366,CHAMPION LEE
       AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR:YUAN DING CO.,               Mgmt          Against                        Against
       LTD. ,SHAREHOLDER NO.0017366,JEFF HSU AS
       REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR:DING YUAN                    Mgmt          Against                        Against
       INTERNATIONAL INVESTMENT CO., LTD.
       ,SHAREHOLDER NO.0001212,TOON LIM AS
       REPRESENTATIVE

5.7    THE ELECTION OF THE DIRECTOR:U-MING MARINE                Mgmt          Against                        Against
       TRANSPORT CORP. ,SHAREHOLDER
       NO.0051567,NOBUTAKA KURATA AS
       REPRESENTATIVE

5.8    THE ELECTION OF THE DIRECTOR:ASIA                         Mgmt          Against                        Against
       INVESTMENT CORP. ,SHAREHOLDER
       NO.0015088,BONNIE PENG AS REPRESENTATIVE

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:LAWRENCE JUEN-YEE LAU,SHAREHOLDER
       NO.1944121XXX

5.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JYUO-MIN SHYU,SHAREHOLDER
       NO.F102333XXX

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TA-SUNG LEE,SHAREHOLDER
       NO.F120669XXX

6      TO DISCUSS TO RELEASE THE NON-COMPETITION                 Mgmt          Against                        Against
       RESTRICTION ON DIRECTORS IN ACCORDANCE WITH
       ARTICLE 209 OF THE COMPANY LAW

CMMT   26 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 5.10. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJSC                                            Agenda Number:  713095126
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393H107
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR               Mgmt          For                            For
       THE YEAR 2019

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF THE COMPANY BASED
       ON THE RESULTS OF THE 2019 YEAR

3.1    APPROVAL OF THE DISTRIBUTION OF THE                       Mgmt          For                            For
       COMPANY'S PROFIT BASED ON THE RESULTS OF
       THE 2019 YEAR

4.1    ON THE AMOUNT OF DIVIDENDS, THE TIMING AND                Mgmt          For                            For
       FORM OF THEIR PAYMENT BASED ON THE RESULTS
       OF WORK FOR THE 2019 YEAR AND THE
       ESTABLISHMENT OF THE DATE ON WHICH THE
       PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE
       DETERMINED

5.1    ON THE PAYMENT OF REMUNERATION FOR WORK IN                Mgmt          For                            For
       THE BOARD OF DIRECTORS TO MEMBERS OF THE
       BOARD OF DIRECTORS OF THE COMPANY WHO ARE
       NOT GOVERNMENT EMPLOYEES, IN THE AMOUNT
       ESTABLISHED BY THE INTERNAL DOCUMENTS OF
       THE COMPANY

6.1    ON THE PAYMENT OF REMUNERATION FOR WORK IN                Mgmt          For                            For
       THE INTERNAL AUDIT COMMISSION OF THE
       MEMBERS OF THE AUDIT COMMISSION OF THE
       COMPANY WHO ARE NOT CIVIL SERVANTS, IN THE
       AMOUNT ESTABLISHED BY THE INTERNAL
       DOCUMENTS OF THE COMPANY

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 15 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 13
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

7.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT BYSTROV
       MAXIM SERGEEVICH

7.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: ELECT GRACHEV
       PAVEL SERGEEVICH

7.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT KOZLOV
       SERGEY VLADIMIROVICH

7.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: ELECT KUZNETSOV
       LEV VLADIMIROVICH

7.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT MANEVICH
       YUTIY VLADISLAVOVICH

7.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT PIVOVAROV
       VYACHESLAV VIKTOROVICH

7.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT RASSTRYGIN
       MIKHAIL ALEXEEVICH

7.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT
       RIJINASHVILI GEORGE ILICH

7.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT ROGALEV
       NIKHOLAY DMITRIEVICH

7.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT SNESAR
       DMITRIY NIKHOLAEVICH

7.111  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT TRUTNEV
       YURIY PETROVICH

7.112  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT FILIPPOVA
       NATALIA OLEGOVNA

7.113  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT CHEKUNOV
       ALEXEY OLEGOVICH

7.114  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT SHISHKIN
       ANDREY NIKHOLAEVICH

7.115  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ELECT SHULGINOV
       NIKHOLAY GRIGOREVICH

8.1    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: ANNIKOVA NATALIA NIKHOLAEVNA

8.2    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: GABOV ANDREY VLADIMIROVICH

8.3    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: ZOBKOVA TATYANA VALENTINOVNA

8.4    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: MALSAGOV YAKUB HADJIMURATOVICH

8.5    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: REPIN IGOR NIKHOLAEVICH

9.1    APPROVAL OF THE AUDITOR OF THE COMPANY:                   Mgmt          For                            For
       APPROVE PRAISVOTERHAUSKUPERSAUDIT

10.1   APPROVAL OF THE NEW VERSION OF THE CHARTER                Mgmt          For                            For
       OF PJSC RUSHYDRO

11.1   APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE PROCEDURE FOR CONVENING
       AND HOLDING THE GENERAL MEETING OF
       SHAREHOLDERS OF PJSC RUSHYDRO

12.1   APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE PROCEDURE FOR CONVENING
       AND HOLDING MEETINGS OF THE BOARD OF
       DIRECTORS OF PJSC RUSHYDRO

13.1   APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE MANAGEMENT BOARD OF PJSC
       RUSHYDRO

14.1   APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON REMUNERATION AND
       COMPENSATION TO MEMBERS OF THE AUDIT
       COMMISSION OF PJSC RUSHYDRO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 463904 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   10 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR THE MID: 464911, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJSC                                            Agenda Number:  714300136
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393H107
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 592855 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1.1    APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY FOR 2020

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF THE COMPANY AT
       THE END OF 2020

3.1    APPROVAL OF THE DISTRIBUTION OF THE                       Mgmt          For                            For
       COMPANY'S PROFIT BASED ON THE RESULTS OF
       2020

4.1    ON THE AMOUNT OF DIVIDENDS, THE TIMING AND                Mgmt          For                            For
       FORM OF THEIR PAYMENT BASED ON THE RESULTS
       OF WORK FOR 2020 AND THE ESTABLISHMENT OF
       THE DATE ON WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS ARE DETERMINED

CMMT   08 JUNE 2021: PLEASE NOTE CUMULATIVE VOTING               Non-Voting
       APPLIES TO THIS RESOLUTION REGARDING THE
       ELECTION OF DIRECTORS. OUT OF THE 14
       DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM
       OF 13 DIRECTORS ARE TO BE ELECTED.
       BROADRIDGE WILL APPLY CUMULATIVE VOTING
       EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU
       VOTE 'FOR, AND WILL SUBMIT INSTRUCTION TO
       THE LOCAL AGENT IN THIS MANNER. CUMULATIVE
       VOTES CANNOT BE APPLIED UNEVENLY AMONG
       DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU
       WISH TO DO SO, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE. STANDING
       INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
       MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

5.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: BYSTROV MAXIM
       SERGEEVICH

5.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: GRACHEV PAVEL
       SERGEEVICH

5.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: KOZLOV ALEXEY
       VLADIMIROVICH

5.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: PAVLOV ALEXEY
       YURIEVICH

5.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: PIVOVAROV
       VYACHESLAV VIKTOROVICH

5.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ROGALEV NIKOLAY
       DMITRIEVICH

5.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: SNESAR DMITRY
       NIKOLAEVICH

5.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: SNIKKARS PAVEL
       NIKOLAEVICH

5.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: TRUTNEV YURI
       PETROVICH

5.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: FILIPPOVA NATALIA
       OLEGOVNA

5.111  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: KHMARIN VIKTOR
       VIKTOROVICH

5.112  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: CHEKUNKOV ALEXEY
       OLEGOVICH

5.113  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: SHEVCHUK ALEXANDR
       VIKTOROVICH

5.114  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: SHULGINOV NIKOLAY
       GRIGORIEVICH

6.1    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: ANNIKOVA NATALIA NIKOLAEVNA

6.2    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: KULAGIN ALEXEY VLADIMIROVICH

6.3    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: MALSAGOV YAKUB
       KHADZHIMURATOVICH

6.4    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          For                            For
       COMMISSION: REPIN IGOR NIKOLAEVICH

6.5    ELECTION OF MEMBERS OF THE COMPANY'S AUDIT                Mgmt          For                            For
       COMMISSION: KHAZOV ILYA NIKOLAEVICH

7.1    APPROVAL OF THE AUDITOR OF THE COMPANY:                   Mgmt          For                            For
       PRAISVOTERHAUSKUPERS AUDIT

8.1    APPROVAL OF THE NEW VERSION OF THE CHARTER                Mgmt          For                            For
       OF PJSC RUSHYDRO

9.1    APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE PAYMENT OF REMUNERATION
       AND COMPENSATION TO MEMBERS OF THE BOARD OF
       DIRECTORS OF PJSC RUSHYDRO

CMMT   08 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FENG TAY ENTERPRISE CO LTD                                                                  Agenda Number:  714202051
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24815105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0009910000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535956 DUE TO RECEIVED SPIN
       CONTROL FOR RESOLUTION 4.1 TO 4.10. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      RATIFICATION OF THE 2020 FINANCIAL                        Mgmt          For                            For
       STATEMENT AND BUSINESS REPORT.

2      RATIFICATION OF THE 2020 PROFIT                           Mgmt          For                            For
       DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
       TWD 3.7 PER SHARE.

3      DISCUSSION OF AMENDMENTS TO THE RULES FOR                 Mgmt          For                            For
       DIRECTOR ELECTIONS.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 10                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 9 OF THE 10 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU.

4.1    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:CHIEN-HUNG, WANG,SHAREHOLDER
       NO.3

4.2    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:CHIEN-RONG, WANG,SHAREHOLDER
       NO.4

4.3    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:CHAO-CHI, CHEN,SHAREHOLDER
       NO.38202

4.4    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:HUI-LIN, CHEN,SHAREHOLDER NO.17

4.5    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:PETER DALE
       NICKERSON,SHAREHOLDER NO.57128

4.6    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:SHI-JIN, TSAI,SHAREHOLDER
       NO.Q100694XXX

4.7    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:SHI-RONG, CHEN,SHAREHOLDER
       NO.16

4.8    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:TSUNG-DA, LU,SHAREHOLDER NO.18

4.9    THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          No vote
       CANDIDATES.:YI-HUA, CHUNG,SHAREHOLDER
       NO.Q120042XXX

4.10   THE ELECTION OF 9 DIRECTORS AMONG 10                      Mgmt          For                            For
       CANDIDATES.:LI-CHUAN, WANG,SHAREHOLDER NO.5

4.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HAO-CHIEN, HUANG,SHAREHOLDER
       NO.P101154XXX

4.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YOU-SHENG, LU,SHAREHOLDER
       NO.V120131XXX

4.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHUNG-YI, LIN,SHAREHOLDER
       NO.S120772XXX

4.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSUEH-CHENG, LI,SHAREHOLDER
       NO.F121943XXX

5      RELEASE THE RESTRICTION ON DIRECTORS OF THE               Mgmt          For                            For
       COMPANY FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 FIBRA UNO ADMINISTRACION SA DE CV                                                           Agenda Number:  713952869
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3515D163
    Meeting Type:  BOND
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.I    ACCEPT REPORTS OF AUDIT, CORPORATE                        Mgmt          For                            For
       PRACTICES, NOMINATING AND REMUNERATION
       COMMITTEES

1.II   ACCEPT TECHNICAL COMMITTEE REPORT ON                      Mgmt          For                            For
       COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF
       GENERAL MERCANTILE COMPANIES LAW

1.III  ACCEPT REPORT OF TRUST MANAGERS IN                        Mgmt          For                            For
       ACCORDANCE TO ARTICLE 44 XI OF SECURITIES
       MARKET LAW, INCLUDING TECHNICAL COMMITTEES
       OPINION ON THAT REPORT

1.IV   ACCEPT TECHNICAL COMMITTEE REPORT ON                      Mgmt          For                            For
       OPERATIONS AND ACTIVITIES UNDERTAKEN

2      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

3.A    ELECT OR RATIFY IGNACIO TRIGUEROS LEGARRETA               Mgmt          For                            For
       AS MEMBER OF TECHNICAL COMMITTEE PROPOSED
       BY NOMINATIONS AND COMPENSATIONS COMMITTEE

3.B    ELECT OR RATIFY ANTONIO HUGO FRANCK CABRERA               Mgmt          For                            For
       AS MEMBER OF TECHNICAL COMMITTEE PROPOSED
       BY NOMINATIONS AND COMPENSATIONS COMMITTEE

3.C    ELECT OR RATIFY RUBEN GOLDBERG JAVKIN AS                  Mgmt          For                            For
       MEMBER OF TECHNICAL COMMITTEE PROPOSED BY
       NOMINATIONS AND COMPENSATIONS COMMITTEE

3.D    ELECT OR RATIFY HERMINIO BLANCO MENDOZA AS                Mgmt          For                            For
       MEMBER OF TECHNICAL COMMITTEE PROPOSED BY
       NOMINATIONS AND COMPENSATIONS COMMITTEE

3.E    ELECT OR RATIFY ALBERTO FELIPE MULAS ALONSO               Mgmt          For                            For
       AS MEMBER OF TECHNICAL COMMITTEE PROPOSED
       BY NOMINATIONS AND COMPENSATIONS COMMITTEE

4      ELECT OR RATIFY MEMBERS, ALTERNATES AND                   Mgmt          For                            For
       SECRETARY NON-MEMBER OF TECHNICAL COMMITTEE

5      APPROVE REMUNERATION OF TECHNICAL COMMITTEE               Mgmt          Against                        Against
       MEMBERS

6      APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For

7      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIRST ABU DHABI BANK P.J.S.C.                                                               Agenda Number:  713168575
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7080Z114
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AEN000101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 OCT 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      DISCUSS AND APPROVE THE TRANSFER OF                       Mgmt          For                            For
       OWNERSHIP OF LEGACY FIRST GULF BANK BANKING
       LICENSE TO ADQ HOLDING, A COMPANY WHOLLY
       OWNED BY GOVERNMENT OF ABU DHABI, WHICH
       INTENDS TO ESTABLISH A FULLY DIGITALIZED
       UAE BANK. IN EXCHANGE, FIRST ABU DHABI BANK
       WILL OWN 10PCT OF THE PROPOSED BANKS SHARE
       CAPITAL. IN ADDITION, FIRST ABU DHABI BANK
       WILL HAVE PREFERENTIAL ACCESS TO AN
       ADDITIONAL 10PCT OF THE NEW BANKS SHARE
       CAPITAL AT THE TIME OF ITS INITIAL PUBLIC
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 FIRST ABU DHABI BANK P.J.S.C.                                                               Agenda Number:  713587939
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7080Z114
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2021
          Ticker:
            ISIN:  AEN000101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSS AND APPROVE THE REPORT OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS ON THE ACTIVITY OF THE BANK
       AND ITS FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDING 31 DEC 2020

2      DISCUSS AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
       ENDING 31 DEC 2020

3      DISCUSS AND APPROVE THE BANK BALANCE SHEET                Mgmt          For                            For
       AND PROFIT AND LOSS STATEMENT FOR THE
       FINANCIAL YEAR ENDING 31 DEC 2020

4      CONSIDER THE PROPOSAL OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS ON THE APPROPRIATION OF NET
       PROFITS FOR THE FINANCIAL YEAR ENDING 31
       DEC 2020. THIS INCLUDES, RESERVES,
       PROVISIONS AND DISTRIBUTION OF 74PCT OF THE
       CAPITAL AS CASH DIVIDEND OF 74 FILS PER
       SHARE WITH A TOTAL AMOUNT OF AED 8.08
       BILLION

5      DISCUSS AND APPROVE THE BOARD OF DIRECTORS                Mgmt          For                            For
       REMUNERATION

6      DISCHARGE OF THE BOARD MEMBERS FOR THEIR                  Mgmt          For                            For
       ACTIONS DURING 2020

7      DISCHARGE OF THE EXTERNAL AUDITORS FOR                    Mgmt          For                            For
       THEIR ACTIONS DURING 2020

8      APPOINTMENT OF AUDITORS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2021 AND DETERMINE THEIR FEES

9      APPOINTMENT OF A BOARD MEMBER TO REPLACE                  Mgmt          For                            For
       THE RESIGNED BOARD MEMBER

10     DISCUSS AND APPROVE INTERNAL SHARIAH                      Mgmt          For                            For
       SUPERVISION COMMITTEE ANNUAL REPORT, AND
       THE INTERNAL SHARIAH SUPERVISION COMMITTEE
       MEMBERS THAT WERE APPROVED BY THE HIGHER
       SHARIAH AUTHORITY OF THE CENTRAL BANK OF
       THE UAE

11     APPROVE THE RENEWAL OF THE ISSUING PROGRAMS               Mgmt          For                            For
       OR ISLAMIC SUKUK OR BONDS OR OTHER
       SECURITIES NON-CONVERTIBLE INTO SHARES, OR
       CREATE NEW PROGRAMS FOR AN AMOUNT NOT
       EXCEEDING USD 10 BILLION

12     AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE                 Mgmt          For                            For
       ANY TYPE OF BONDS OR ISLAMIC SUKUK OR OTHER
       SECURITIES, IN EACH CASE, NON CONVERTIBLE
       INTO SHARES, OR ESTABLISH OR UPDATE ANY
       PROGRAMMES, OR ENTER INTO ANY LIABILITY
       MANAGEMENT EXERCISE, FOR AN AMOUNT NOT
       EXCEEDING USD 10 BILLION AS SET OUT IN
       ARTICLE 11, AND TO DETERMINE THE TERMS OF
       ISSUING SUCH BONDS, ISLAMIC SUKUK OR OTHER
       SECURITIES, AND SET THEIR DATE OF ISSUE,
       SUBJECT TO OBTAINING THE APPROVAL OF THE
       RELEVANT COMPETENT AUTHORITIES AS
       APPLICABLE, AND IN ACCORDANCE WITH THE
       PROVISIONS OF THE BANKS ARTICLES OF
       ASSOCIATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDING COMPANY LIMITED                                                     Agenda Number:  714213105
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518F100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0002892007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE RECOGNIZE THE 2020 BUSINESS REPORT                 Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY.

2      PLEASE RECOGNIZE THE DISTRIBUTION OF 2020                 Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND :TWD 0.9
       PER SHARE.

3      PLEASE APPROVE THE ISSUANCE OF NEW SHARES                 Mgmt          For                            For
       VIA CAPITALIZATION OF PROFITS OF 2020.
       PROPOSED STOCK DIVIDEND : 10 SHARES PER
       1,000 SHARES.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 12                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 10 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 10 OF THE 12 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

4.1    THE ELECTION OF 10 DIRECTOR AMONG 12                      Mgmt          For                            For
       CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,YE-CHIN CHIOU AS REPRESENTATIVE

4.2    THE ELECTION OF 10 DIRECTOR AMONG 12                      Mgmt          For                            For
       CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,FEN-LEN CHEN AS REPRESENTATIVE

4.3    THE ELECTION OF 10 DIRECTOR AMONG 12                      Mgmt          For                            For
       CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,SHANG-CHIH WANG AS
       REPRESENTATIVE

4.4    THE ELECTION OF 10 DIRECTOR AMONG 12                      Mgmt          For                            For
       CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,SHING-RONG LO AS REPRESENTATIVE

4.5    THE ELECTION OF 10 DIRECTOR AMONG 12                      Mgmt          For                            For
       CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,CHIH-CHUAN CHEN AS
       REPRESENTATIVE

4.6    THE ELECTION OF 10 DIRECTOR AMONG 12                      Mgmt          For                            For
       CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,HSIN-LU CHANG AS REPRESENTATIVE

4.7    THE ELECTION OF 10 DIRECTOR AMONG 12                      Mgmt          For                            For
       CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,TUNG-FU LIN AS REPRESENTATIVE

4.8    THE ELECTION OF 10 DIRECTOR AMONG 12                      Mgmt          No vote
       CANDIDATES:MINISTRY OF FINANCE,SHAREHOLDER
       NO.1250015,CHIA-CHEN LEE AS REPRESENTATIVE

4.9    THE ELECTION OF 10 DIRECTOR AMONG 12                      Mgmt          For                            For
       CANDIDATES:BANK OF TAIWAN,SHAREHOLDER
       NO.1250012,MING-JEN YAO AS REPRESENTATIVE

4.10   THE ELECTION OF 10 DIRECTOR AMONG 12                      Mgmt          For                            For
       CANDIDATES:BANK OF TAIWAN,SHAREHOLDER
       NO.1250012,SU-CHU HSU AS REPRESENTATIVE

4.11   THE ELECTION OF 10 DIRECTOR AMONG 12                      Mgmt          No vote
       CANDIDATES:GOLDEN GATE INVESTMENT
       CO.,LTD,SHAREHOLDER NO.4675749,TIEN-YUAN
       CHEN AS REPRESENTATIVE

4.12   THE ELECTION OF 10 DIRECTOR AMONG 12                      Mgmt          For                            For
       CANDIDATES:GLOBAL VISION INVESTMENT
       CO.,LTD,SHAREHOLDER NO.4562879,AN-FU CHEN
       AS REPRESENTATIVE

4.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUN-HUNG LIN,SHAREHOLDER
       NO.J120418XXX

4.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:RACHEL J. HUANG,SHAREHOLDER
       NO.J221239XXX

4.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YEN-LIANG CHEN,SHAREHOLDER
       NO.D120848XXX

4.16   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WEN-LING HUNG,SHAREHOLDER
       NO.F220614XXX

4.17   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUNG-YU LIN,SHAREHOLDER
       NO.N223608XXX

5      PLEASE APPROVE THE RELEASE OF                             Mgmt          For                            For
       NON-COMPETITION RESTRICTION ON THE 7TH TERM
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FLEURY SA                                                                                   Agenda Number:  712913498
--------------------------------------------------------------------------------------------------------------------------
        Security:  P418BW104
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TAKE THE ADMINISTRATORS ACCOUNTS, EXAMINE,                Mgmt          For                            For
       DISCUSS AND VOTE THE DE ADMINISTRATION
       REPORT AND THE FINANCIAL STATEMENTS,
       ACCOMPANIED BY THE INDEPENDENT AUDIT AND
       FISCAL COUNCIL OPINIONS, REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2019

2      RATIFY THE ANTICIPATED DISTRIBUTION TO THE                Mgmt          For                            For
       SHAREHOLDERS, PAID AS DIVIDENDS AND
       INTEREST ON OWN CAPITAL

3      TO RESOLVE ON THE DESTINATION OF THE                      Mgmt          For                            For
       DISTRIBUTION OF NET INCOME ACCRUED ON THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2019,
       ACCORDING TO THE NEW MANAGEMENT PROPOSAL
       APPROVED ON JUNE 25, 2020

4      TO RATIFY THE EXTENSION OF THE DEADLINE FOR               Mgmt          For                            For
       PAYMENT OF DIVIDENDS, ACCORDING TO THE NEW
       MANAGEMENT PROPOSAL APPROVED ON JUNE 25,
       2020

5      TO FIX THE GLOBAL MANAGEMENT COMPENSATION                 Mgmt          For                            For
       PAYABLE FOR THE FISCAL YEAR OF 2020,
       ACCORDING TO THE NEW MANAGEMENT PROPOSAL
       APPROVED ON JUNE 25, 2020

6      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

7      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO SAB DE CV                                                        Agenda Number:  713622593
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4182H115
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  MXP320321310
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE CEO OF THE COMPANY, WHICH                   Mgmt          For                            For
       INCLUDES THE FINANCIAL STATEMENTS OF THE
       COMPANY CORRESPONDING TO THE FISCAL YEAR
       2020, THE OPINION OF THE BOARD OF DIRECTORS
       OF THE COMPANY ON THE CONTENT OF THE REPORT
       OF THE CEO OF THE COMPANY. REPORTS OF THE
       BOARD OF DIRECTORS OF THE COMPANY
       CONTAINING THE MAIN POLICIES AND ACCOUNTING
       AND INFORMATION CRITERIA FOLLOWED IN THE
       PREPARATION OF THE FINANCIAL INFORMATION OF
       THE COMPANY, AS WELL AS REPORTS ON THE
       OPERATIONS AND ACTIVITIES IN WHICH IT
       INTERVENED DURING THE FISCAL YEAR 2020, AND
       REPORTS FROM THE CHAIRMEN OF THE COMPANY'S
       AUDIT AND CORPORATE PRACTICES COMMITTEES IN
       THE TERMS OF ARTICLE 28 SECTION IV OF THE
       LEY DEL MERCADO DE VALORES HEREINAFTER THE
       LAW

II     APPLICATION OF THE INCOME STATEMENT OF THE                Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR 2020, WHICH
       INCLUDES DECREEING AND PAYING A DIVIDEND IN
       CASH, IN NATIONAL CURRENCY

III    DETERMINATION OF THE MAXIMUM AMOUNT OF                    Mgmt          For                            For
       RESOURCES THAT MAY BE ALLOCATED TO THE
       PURCHASE OF THE COMPANY'S OWN SHARES, IN
       TERMS OF THE PROVISIONS OF ARTICLE 56,
       SECTION IV OF THE LAW

IV     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND SECRETARIES OF THE COMPANY,
       QUALIFICATION OF THEIR INDEPENDENCE, IN THE
       TERMS OF THE LAW, AND DETERMINATION OF
       THEIR EMOLUMENTS

V      ELECTION OF THE MEMBERS OF THE COMMITTEES                 Mgmt          Against                        Against
       OF I STRATEGY AND FINANCE, I AUDIT AND III
       CORPORATE PRACTICES OF THE COMPANY,
       APPOINTMENT OF THE CHAIRMAN OF EACH ONE OF
       THEM AND DETERMINATION OF THEIR EMOLUMENTS

VI     APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       AGREEMENTS OF THE MEETING

VII    READING AND APPROVAL, WHERE APPROPRIATE, OF               Mgmt          For                            For
       THE MINUTES OF THE MEETING

CMMT   25 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS III AND IV. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS                                                                     Agenda Number:  713617984
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          Against                        Against
       ANNUAL REPORT OF YEAR 2020 PREPARED BY THE
       BOARD OF DIRECTORS

3      READING OF THE SUMMARY REPORT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDIT FIRM OF 2020 FISCAL
       PERIOD

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2020 FISCAL PERIOD

5      APPROVAL OF THE MEMBER CHANGES IN THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS DURING THE YEAR AS PER ARTICLE
       363 OF TURKISH COMMERCIAL CODE

6      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS SEPARATELY FOR YEAR 2020
       ACTIVITIES

7      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR PROFIT DISTRIBUTION FOR THE YEAR 2020
       AND THE DISTRIBUTION DATE WHICH PREPARED IN
       ACCORDANCE WITH THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

8      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          Against                        Against
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR AMENDMENT OF ARTICLE NO. 6 OF THE
       COMPANY'S ARTICLES OF INCORPORATION WITH
       THE HEADING SHARE CAPITAL PROVIDED THAT THE
       NECESSARY APPROVALS HAVE BEEN RECEIVED FROM
       CAPITAL MARKETS BOARD AND THE MINISTRY
       TRADE OF TURKEY

9      DETERMINATION OF THE NUMBER AND THE TERM OF               Mgmt          Against                        Against
       DUTY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ELECTION OF THE MEMBERS BASE
       ON THE DETERMINED NUMBER, ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

10     AS PER THE CORPORATE GOVERNANCE PRINCIPLES,               Mgmt          Against                        Against
       INFORMING THE SHAREHOLDERS REGARDING THE
       REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND PAYMENTS MADE UNDER THIS
       POLICY AND APPROVAL OF THE REMUNERATION
       POLICY AND RELATED PAYMENTS

11     DETERMINATION OF THE ANNUAL GROSS FEES TO                 Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

12     AS PER THE REGULATIONS OF THE TURKISH                     Mgmt          For                            For
       COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
       APPROVAL OF THE BOARD OF DIRECTORS ELECTION
       FOR THE INDEPENDENT AUDIT FIRM

13     APPROVAL OF THE COMPANY'S DONATION AND                    Mgmt          Against                        Against
       SPONSORSHIP POLICY, GIVING INFORMATION TO
       THE SHAREHOLDERS REGARDING THE DONATIONS
       MADE BY THE COMPANY IN 2020 AND
       DETERMINATION OF A UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2021

14     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO THE
       SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
       MORTGAGES GRANTED IN FAVOR OF THE THIRD
       PARTIES IN THE YEAR 2020 AND OF ANY
       BENEFITS OR INCOME THEREOF

15     UNDER ARTICLES 395 AND 396 OF THE TURKISH                 Mgmt          Against                        Against
       COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS
       WITH MANAGEMENT CONTROL, MEMBERS OF THE
       BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
       THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AND ALSO INFORMING THE SHAREHOLDERS
       REGARDING THE TRANSACTIONS MADE IN THIS
       EXTENT IN 2020 PURSUANT TO THE CAPITAL
       MARKETS BOARDS COMMUNIQUE ON CORPORATE
       GOVERNANCE

16     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA CHEMICALS & FIBRE CORP                                                              Agenda Number:  714183198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y25946107
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0001326007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE.

3      AMENDMENT OF THE COMPANY'S RULES FOR                      Mgmt          For                            For
       ELECTION OF DIRECTORS.

4      AMENDMENT OF THE COMPANY'S RULES OF                       Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS' MEETING.

5.1    THE ELECTION OF THE DIRECTOR.:WEN YUAN,                   Mgmt          For                            For
       WONG,SHAREHOLDER NO.327181

5.2    THE ELECTION OF THE DIRECTOR.:FU YUAN,                    Mgmt          For                            For
       HONG,SHAREHOLDER NO.498

5.3    THE ELECTION OF THE DIRECTOR.:WILFRED                     Mgmt          Against                        Against
       WANG,SHAREHOLDER NO.8

5.4    THE ELECTION OF THE DIRECTOR.:NAN YA                      Mgmt          Against                        Against
       PLASTICS CORPORATION,SHAREHOLDER
       NO.3354,RUEY YU, WANG AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          Against                        Against
       PETROCHEMICAL CORPORATION,SHAREHOLDER
       NO.234888,WALTER WANG AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR.:WEN CHIN,                   Mgmt          Against                        Against
       LU,SHAREHOLDER NO.289911

5.7    THE ELECTION OF THE DIRECTOR.:ING DAR,                    Mgmt          Against                        Against
       FANG,SHAREHOLDER NO.298313

5.8    THE ELECTION OF THE DIRECTOR.:CHING FEN,                  Mgmt          Against                        Against
       LEE,SHAREHOLDER NO.A122251XXX

5.9    THE ELECTION OF THE DIRECTOR.:TSUNG YUAN,                 Mgmt          Against                        Against
       CHANG,SHAREHOLDER NO.C101311XXX

5.10   THE ELECTION OF THE DIRECTOR.:WEI KENG,                   Mgmt          Against                        Against
       CHIEN,SHAREHOLDER NO.M120163XXX

5.11   THE ELECTION OF THE DIRECTOR.:CHUN HSIUNG,                Mgmt          Against                        Against
       SU,SHAREHOLDER NO.293409

5.12   THE ELECTION OF THE DIRECTOR.:HORNG MING,                 Mgmt          Against                        Against
       JUANG,SHAREHOLDER NO.289875

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:RUEY LONG, CHEN,SHAREHOLDER
       NO.Q100765XXX

5.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HWEI CHEN, HUANG,SHAREHOLDER
       NO.N103617XXX

5.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TAI LANG, CHIEN,SHAREHOLDER
       NO.T102591XXX

6      APPROPRIATENESS OF RELEASING THE NEWLY                    Mgmt          For                            For
       ELECTED DIRECTORS AND THE JURISTIC PERSON
       SHAREHOLDER WHICH APPOINTED THEIR
       AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
       DIRECTORS, FROM NON-COMPETITION
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PETROCHEMICAL CORP                                                                  Agenda Number:  714183150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2608S103
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  TW0006505001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.59 PER SHARE.

3      AMENDMENT OF RULES FOR ELECTION OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY.

4      AMENDMENT OF RULES OF PROCEDURE FOR                       Mgmt          For                            For
       SHAREHOLDERS MEETING OF THE COMPANY.

5.1    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          For                            For
       PLASTICS CORP,SHAREHOLDER NO.1,BAO LANG
       CHEN AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          Against                        Against
       CHEMICALS AND FIBRE CORP,SHAREHOLDER
       NO.3,WILLIAM WONG AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          Against                        Against
       PLASTICS CORP,SHAREHOLDER NO.1,SUSAN WANG
       AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:NAN YA                      Mgmt          Against                        Against
       PLASTICS CORP,SHAREHOLDER NO.2,WILFRED WANG
       AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:WALTER                      Mgmt          Against                        Against
       WANG,SHAREHOLDER NO.A123114XXX

5.6    THE ELECTION OF THE DIRECTOR.:NAN YA                      Mgmt          For                            For
       PLASTICS CORP,SHAREHOLDER NO.2,MIHN TSAO AS
       REPRESENTATIVE

5.7    THE ELECTION OF THE DIRECTOR.:KEH-YEN                     Mgmt          Against                        Against
       LIN,SHAREHOLDER NO.1446

5.8    THE ELECTION OF THE DIRECTOR.:JUI-SHIH                    Mgmt          Against                        Against
       CHEN,SHAREHOLDER NO.20122

5.9    THE ELECTION OF THE DIRECTOR.:TE-HSIUNG                   Mgmt          Against                        Against
       HSU,SHAREHOLDER NO.19974

5.10   THE ELECTION OF THE DIRECTOR.:YU-LANG                     Mgmt          Against                        Against
       CHIEN,SHAREHOLDER NO.3428

5.11   THE ELECTION OF THE DIRECTOR.:SONG-YUEH                   Mgmt          Against                        Against
       TSAY,SHAREHOLDER NO.B100428XXX

5.12   THE ELECTION OF THE DIRECTOR.:CHIA-HSIEN                  Mgmt          Against                        Against
       HSU,SHAREHOLDER NO.M120594XXX

5.13   THE ELECTION OF THE INDEPENDENT DIRECTOR.:C               Mgmt          Against                        Against
       P CHANG,SHAREHOLDER NO.N102640XXX

5.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:YU CHENG,SHAREHOLDER
       NO.P102776XXX

5.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SUSH-DER LEE,SHAREHOLDER
       NO.N100052XXX

6      TO RELEASE THE DIRECTORS FROM                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PLASTICS CORP                                                                       Agenda Number:  714203849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26095102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0001301000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2020 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS

2      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH
       DIVIDEND: TWD 2.4 PER SHARE

3      DISCUSSION OF THE AMENDMENT TO RULES FOR                  Mgmt          For                            For
       ELECTION OF DIRECTORS OF THE COMPANY

4      DISCUSSION OF THE AMENDMENT OF RULES OF                   Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS OF THE
       COMPANY

5.1    THE ELECTION OF THE DIRECTOR:JASON                        Mgmt          For                            For
       LIN,SHAREHOLDER NO.D100660XXX

5.2    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          Against                        Against
       CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER
       NO.0006400,WILLIAM WONG AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR:NAN YA                       Mgmt          Against                        Against
       PLASTICS CORPORATION,SHAREHOLDER
       NO.0006145,SUSAN WANG AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          Against                        Against
       PETROCHEMICAL CORP,SHAREHOLDER
       NO.0558432,WILFRED WANG AS REPRESENTATIVE

5.5    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR:C.T.LEE,SHAREHOLDER NO.0006190

5.6    THE ELECTION OF THE DIRECTOR:CHER                         Mgmt          Against                        Against
       WANG,SHAREHOLDER NO.0771725

5.7    THE ELECTION OF THE DIRECTOR:RALPH                        Mgmt          Against                        Against
       HO,SHAREHOLDER NO.0000038

5.8    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR:K.H.WU,SHAREHOLDER NO.0055597

5.9    THE ELECTION OF THE DIRECTOR:SANG-CHI                     Mgmt          Against                        Against
       LIN,SHAREHOLDER NO.P102757XXX

5.10   THE ELECTION OF THE DIRECTOR:JERRY                        Mgmt          Against                        Against
       LIN,SHAREHOLDER NO.R121640XXX

5.11   THE ELECTION OF THE DIRECTOR:CHENG-CHUNG                  Mgmt          Against                        Against
       CHENG,SHAREHOLDER NO.A102215XXX

5.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:C.L.WEI,SHAREHOLDER NO.J100196XXX

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:C.J.WU,SHAREHOLDER NO.R101312XXX

5.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YEN-SHIANG SHIH,SHAREHOLDER
       NO.B100487XXX

5.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WEN-CHYI ONG,SHAREHOLDER
       NO.A120929XXX

6      DISCUSSION OF APPROPRIATENESS OF RELEASING                Mgmt          For                            For
       THE NEWLY ELECTED DIRECTORS AND THE
       JURISTIC PERSON SHAREHOLDER WHICH APPOINTED
       THEIR AUTHORIZED REPRESENTATIVES TO BE
       ELECTED AS DIRECTORS FROM NON-COMPETITION
       RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA TAFFETA CO LTD                                                                      Agenda Number:  714203471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26154107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0001434009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2020                         Mgmt          For                            For
       EARNINGS.PROPOSED CASH DIVIDEND :TWD 1 PER
       SHARE.

3      AMENDMENT TO THE RULES OF ELECTION OF                     Mgmt          For                            For
       DIRECTORS OF THE COMPANY.

4      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD                                              Agenda Number:  713330227
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23840104
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RETROACTIVE CONFIRMATION OF AND ADDITIONAL                Mgmt          For                            For
       2020 ESTIMATED CONTINUING CONNECTED
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD                                              Agenda Number:  713752423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23840104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2021 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.30000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):1.000000 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):2.000000

7      2021 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

8      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

9      2021 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          For                            For
       PROPRIETARY FUNDS

10     2021 CONTINUING CONNECTED TRANSACTIONS PLAN               Mgmt          For                            For

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FOSUN INTERNATIONAL LTD                                                                     Agenda Number:  714020283
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2618Y108
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  HK0656038673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042702062.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042701954.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. XU XIAOLIANG AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. ZHANG SHENGMAN AS                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.D    TO RE-ELECT MR. DAVID T. ZHANG AS                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.E    TO RE-ELECT MR. ZHUANG YUEMIN AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.F    TO RE-ELECT MR. YU QINGFEI AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.G    TO RE-ELECT MS. TSANG KING SUEN KATHERINE                 Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

3.H    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO REAPPOINT ERNST & YOUNG AS AUDITORS AND                Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY BY THE TOTAL SHARES REPURCHASED
       BY THE COMPANY

8      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY (I) TO EXERCISE
       ALL THE POWERS OF THE COMPANY DURING THE
       RELEVANT PERIOD TO GRANT OPTIONS UNDER THE
       SHARE OPTION SCHEME; (II) TO ISSUE AND
       ALLOT SHARES OF THE COMPANY AS AND WHEN ANY
       OPTIONS GRANTED UNDER THE SHARE OPTION
       SCHEME AND THE OLD SHARE OPTION SCHEME ARE
       EXERCISED DURING THE RELEVANT PERIOD; AND
       (III) AT ANY TIME AFTER THE RELEVANT
       PERIOD, TO ISSUE AND ALLOT SHARES OF THE
       COMPANY PURSUANT TO THE EXERCISE OF SHARE
       OPTIONS GRANTED UNDER THE SHARE OPTION
       SCHEME AND THE OLD SHARE OPTION SCHEME

9.A    TO APPROVE, CONFIRM AND RATIFY THE GRANT OF               Mgmt          Against                        Against
       SPECIFIC MANDATE TO THE DIRECTORS OF THE
       COMPANY REGARDING THE ISSUE AND ALLOTMENT
       OF AN AGGREGATE OF 12,790,000 NEW SHARES
       ("NEW AWARD SHARES") TO COMPUTERSHARE HONG
       KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR
       SELECTED PARTICIPANTS WHO ARE SELECTED BY
       THE BOARD OF DIRECTORS OF THE COMPANY (THE
       "SELECTED PARTICIPANTS") FOR PARTICIPATION
       IN THE SHARE AWARD SCHEME ADOPTED BY THE
       COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD
       SCHEME") (THE "AWARD") AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

9.B    TO APPROVE AND CONFIRM THE GRANT OF                       Mgmt          Against                        Against
       1,920,000 AWARD SHARES PURSUANT TO THE
       SHARE AWARD SCHEME TO MR. CHEN QIYU

9.C    TO APPROVE AND CONFIRM THE GRANT OF                       Mgmt          Against                        Against
       1,920,000 AWARD SHARES PURSUANT TO THE
       SHARE AWARD SCHEME TO MR. XU XIAOLIANG

9.D    TO APPROVE AND CONFIRM THE GRANT OF 720,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. QIN XUETANG

9.E    TO APPROVE AND CONFIRM THE GRANT OF 470,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. GONG PING

9.F    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHUANG YUEMIN

9.G    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. YU QINGFEI

9.H    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG SHENGMAN

9.I    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG HUAQIAO

9.J    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. DAVID T. ZHANG

9.K    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO DR. LEE KAI-FU

9.L    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MS. TSANG KING SUEN KATHERINE

9.M    TO APPROVE AND CONFIRM THE GRANT OF 590,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. PAN DONGHUI

9.N    TO APPROVE AND CONFIRM THE GRANT OF 590,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG HOULIN

9.O    TO APPROVE AND CONFIRM THE GRANT OF 300,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. LI TAO

9.P    TO APPROVE AND CONFIRM THE GRANT OF 270,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. JORGE MAGALHAES CORREIA

9.Q    TO APPROVE AND CONFIRM THE GRANT OF 240,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. WANG JIPING

9.R    TO APPROVE AND CONFIRM THE GRANT OF 240,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. YAO FANG

9.S    TO APPROVE AND CONFIRM THE GRANT OF 180,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. JIN HUALONG

9.T    TO APPROVE AND CONFIRM THE GRANT OF 140,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. PENG YULONG

9.U    TO APPROVE AND CONFIRM THE GRANT OF 120,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. GAO MIN

9.V    TO APPROVE AND CONFIRM THE GRANT OF 120,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. SHI KUN

9.W    TO APPROVE AND CONFIRM THE GRANT OF                       Mgmt          Against                        Against
       4,795,000 AWARD SHARES PURSUANT TO THE
       SHARE AWARD SCHEME TO SELECTED
       PARTICIPANTS, OTHER THAN THOSE PERSONS
       NAMED IN RESOLUTIONS 9(B) - 9(V) ABOVE

9.X    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS WHICH HE/SHE/THEY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH, THE
       IMPLEMENTATION OF AND GIVING EFFECT TO THE
       AWARD AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, INCLUDING BUT NOT LIMITED TO
       THE ISSUE AND ALLOTMENT OF THE NEW AWARD
       SHARES PURSUANT TO THE SHARE AWARD SCHEME




--------------------------------------------------------------------------------------------------------------------------
 FUJIAN SUNNER DEVELOPMENT CO LTD                                                            Agenda Number:  712978088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2655H109
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  CNE100000G78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2019 RESTRICTED
       STOCK INCENTIVE PLAN

2      DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FUJIAN SUNNER DEVELOPMENT CO LTD                                                            Agenda Number:  713437348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2655H109
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  CNE100000G78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 3RD QUARTER PROFIT DISTRIBUTION PLAN:                Mgmt          For                            For
       THE DETAILED PROFIT DISTRIBUTION PLAN ARE
       AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

2      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2019 RESTRICTED
       STOCK INCENTIVE PLAN

3      DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FUJIAN SUNNER DEVELOPMENT CO LTD                                                            Agenda Number:  713958417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2655H109
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  CNE100000G78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2021 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

6      2021 APPLICATION FOR BANK CREDIT LINE BY                  Mgmt          For                            For
       THE COMPANY AND ITS SUBSIDIARIES

7      2021 ESTIMATED CONNECTED TRANSACTIONS OF                  Mgmt          For                            For
       THE COMPANY AND ITS SUBSIDIARIES

8      2021 REMUNERATION PLAN FOR DIRECTORS,                     Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

9      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

10     ENTRUSTED WEALTH MANAGEMENT WITH IDLE                     Mgmt          Against                        Against
       PROPRIETARY FUNDS

11     INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

12     NOMINATION OF DING XIAO AS A DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD                                                   Agenda Number:  713257106
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2688G102
    Meeting Type:  EGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  CNE100002GK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF 2020 STOCK OPTION
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2020 STOCK OPTION
       INCENTIVE PLAN

4      ELECTION OF SUPERVISORS                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD                                                   Agenda Number:  713493310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2688G102
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  CNE100002GK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING                           Mgmt          For                            For
       SUBSCRIPTION FOR AN INVESTMENT FUND




--------------------------------------------------------------------------------------------------------------------------
 G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD                                                   Agenda Number:  714037492
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2688G102
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CNE100002GK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540795 DUE TO ADDITION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY120.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS               Mgmt          Against                        Against

7      ELECTION OF SUPERVISORS                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GAIL (INDIA) LTD                                                                            Agenda Number:  713062470
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R78N114
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  INE129A01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT AUDITED FINANCIAL STATEMENTS                Mgmt          For                            For
       AND AUDITED ST CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH, 2020, DIRECTORS' REPORT, INDEPENDENT
       AUDITORS' REPORT AND THE COMMENTS THEREON
       OF THE COMPTROLLER & AUDITOR GENERAL OF
       INDIA BE AND ARE HEREBY RECEIVED,
       CONSIDERED AND ADOPTED

2      RESOLVED THAT THE INTERIM DIVIDEND @ 64%                  Mgmt          For                            For
       (INR 6.40/- PER EQUITY SHARE) ON THE
       PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
       AS APPROVED BY THE BOARD AND ALREADY PAID
       IN THE MONTH OF FEBRUARY, 2020 BE AND IS
       HEREBY NOTED AND CONFIRMED

3      RESOLVED THAT SHRI ASHISH CHATTERJEE                      Mgmt          Against                        Against
       (DIN-07688473) BE AND IS HEREBY
       RE-APPOINTED AS DIRECTOR OF THE COMPANY
       LIABLE TO RETIRE BY ROTATION

4      RESOLVED THAT SHRI A.K. TIWARI, DIRECTOR                  Mgmt          Against                        Against
       (FINANCE) (DIN-07654612) BE AND IS HEREBY
       RE-APPOINTED AS DIRECTOR OF THE COMPANY
       LIABLE TO RETIRE BY ROTATION

5      RESOLVED THAT THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY BE AND IS HEREBY AUTHORIZED TO
       DECIDE AND FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITOR(S) OF THE COMPANY
       APPOINTED BY COMPTROLLER AND AUDITOR
       GENERAL OF INDIA FOR THE FINANCIAL YEAR
       2020-21

6      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          Against                        Against
       PROVISIONS OF SECTION 161 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, SHRI E.S. RANGANATHAN
       (DIN-07417640) WHO WAS NOMINATED AS
       DIRECTOR (MARKETING) BY THE PRESIDENT OF
       INDIA VIDE MOPNG LETTER NO. CA/31022/1/2018
       - PNG (25732) DATED 22.06.2020 AND
       APPOINTED AS AN ADDITIONAL DIRECTOR W.E.F.
       01.07.2020 BY THE BOARD OF DIRECTORS TO
       HOLD THE POST OF DIRECTOR (MARKETING) OF
       THE COMPANY, BE AND IS HEREBY APPOINTED AS
       DIRECTOR (MARKETING) OF THE COMPANY, LIABLE
       TO RETIRE BY ROTATION ON SUCH TERMS AND
       CONDITIONS, REMUNERATION AND TENURE AS MAY
       BE DETERMINED BY THE PRESIDENT OF INDIA/
       GOVERNMENT OF INDIA FROM TIME TO TIME

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013 READ WITH THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE REMUNERATION PAYABLE TO THE
       COST AUDITOR(S) APPOINTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY TO CONDUCT THE
       AUDIT OF COST RECORDS OF THE VARIOUS UNITS
       OF THE COMPANY FOR THE FINANCIAL YEAR
       2019-20, AMOUNTING TO INR 23,38,600/- PLUS
       APPLICABLE TAXES AND OUT OF POCKET EXPENSES
       ETC. BE AND IS HEREBY RATIFIED AND
       CONFIRMED

8      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF REGULATION 23 OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 READ WITH THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       RULES MADE THERE UNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) THEREOF FOR THE
       TIME BEING IN FORCE), RELATED PARTY
       TRANSACTIONS POLICY OF THE COMPANY,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED FOR THE MATERIAL
       RELATED PARTY TRANSACTIONS WITH PETRONET
       LNG LIMITED FOR FY 2020-21 BASED ON THE
       EXPECTED VALUE OF TRANSACTIONS OF INR
       19,416.67 CRORE, WHICH IS EXCEEDING 10% OF
       THE CONSOLIDATED TURNOVER OF THE COMPANY
       FOR FY 2019-20. FURTHER RESOLVED THAT
       PURSUANT TO THE REQUIREMENT OF REGULATION
       23(4) OF SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       THE APPROVAL OF THE SHAREHOLDERS BE AND IS
       HEREBY ACCORDED FOR THE RATIFICATION OF
       MATERIAL RELATED PARTY TRANSACTIONS WITH
       PLL FOR FY 2019-20 AMOUNTING TO INR
       20,926.92 CRORE (BASED ON ACTUAL
       TRANSACTIONS DURING FY 2019-20 INCLUDING
       SHAREHOLDERS APPROVAL FOR TH INR 20,254
       CRORE ACCORDED IN 35 AGM)."




--------------------------------------------------------------------------------------------------------------------------
 GAMUDA BHD                                                                                  Agenda Number:  713352057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679X106
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2020
          Ticker:
            ISIN:  MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 JULY 2020

2      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES) OF
       UP TO AN AMOUNT OF RM350,000/- FOR THE
       PERIOD FROM 9 DECEMBER 2020 UNTIL THE NEXT
       AGM OF THE COMPANY TO BE HELD IN 2021

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 105 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       YBHG DATO' MOHAMMED HUSSEIN

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 105 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       YTM RAJA DATO' SERI ELEENA BINTI ALMARHUM
       SULTAN AZLAN MUHIBBUDDIN SHAH
       AL-MAGHFUR-LAH

5      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 105 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       YBHG TAN SRI DATO' SETIA HAJI AMBRIN BIN
       BUANG

6      TO RE-APPOINT ERNST & YOUNG PLT, THE                      Mgmt          For                            For
       RETIRING AUDITORS AND TO AUTHORISE THE
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016

8      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

9      ISSUANCE OF NEW SHARES IN THE COMPANY                     Mgmt          For                            For
       ("GAMUDA SHARES") PURSUANT TO THE DIVIDEND
       REINVESTMENT PLAN THAT PROVIDES
       SHAREHOLDERS OF THE COMPANY WITH AN OPTION
       TO ELECT TO REINVEST THEIR CASH DIVIDENDS
       INTO NEW GAMUDA SHARES ("DIVIDEND
       REINVESTMENT PLAN")




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  712916797
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE PROPOSED RMB                  Mgmt          For                            For
       SHARE ISSUE AND THE SPECIFIC MANDATE
       (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SECTION
       HEADED "RESOLUTION ON THE PROPOSED RMB
       SHARE ISSUE AND THE SPECIFIC MANDATE" IN
       THE CIRCULAR ISSUED BY THE COMPANY DATED 6
       JULY 2020 (THE "CIRCULAR"))

2      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO EXERCISE FULL POWERS TO
       DEAL WITH MATTERS RELATING TO THE PROPOSED
       RMB SHARE ISSUE (INCLUDING BUT NOT LIMITED
       TO THE PARTICULARS AS SET OUT IN THE
       SECTION HEADED "RESOLUTION ON AUTHORISATION
       TO THE BOARD TO EXERCISE FULL POWERS TO
       DEAL WITH MATTERS RELATING TO THE PROPOSED
       RMB SHARE ISSUE" IN THE CIRCULAR)

3      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       DISTRIBUTION OF PROFITS ACCUMULATED BEFORE
       THE PROPOSED RMB SHARE ISSUE (INCLUDING BUT
       NOT LIMITED TO THE PARTICULARS AS SET OUT
       IN THE SECTION HEADED "RESOLUTION ON THE
       PLAN FOR DISTRIBUTION OF PROFITS
       ACCUMULATED BEFORE THE PROPOSED RMB SHARE
       ISSUE" IN THE CIRCULAR)

4      TO CONSIDER AND APPROVE THE DIVIDEND RETURN               Mgmt          For                            For
       PLAN FOR THE THREE YEARS AFTER THE PROPOSED
       RMB SHARE ISSUE IN THE FORM AS SET FORTH IN
       APPENDIX I TO THE CIRCULAR

5      TO CONSIDER AND APPROVE THE UNDERTAKINGS                  Mgmt          For                            For
       AND THE CORRESPONDING BINDING MEASURES IN
       CONNECTION WITH THE PROPOSED RMB SHARE
       ISSUE (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SECTION
       HEADED "RESOLUTION ON THE UNDERTAKINGS AND
       THE CORRESPONDING BINDING MEASURES IN
       CONNECTION WITH THE PROPOSED RMB SHARE
       ISSUE" IN THE CIRCULAR)

6      TO CONSIDER AND APPROVE THE POLICY FOR                    Mgmt          For                            For
       STABILISATION OF THE PRICE OF THE RMB
       SHARES FOR THE THREE YEARS AFTER THE
       PROPOSED RMB SHARE ISSUE IN THE FORM AS SET
       FORTH IN APPENDIX II TO THE CIRCULAR

7      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE PROPOSED RMB SHARE ISSUE
       (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SECTION
       HEADED "RESOLUTION ON THE USE OF PROCEEDS
       FROM THE PROPOSED RMB SHARE ISSUE" IN THE
       CIRCULAR)

8      TO CONSIDER AND APPROVE THE REMEDIAL                      Mgmt          For                            For
       MEASURES FOR THE POTENTIAL DILUTION OF
       IMMEDIATE RETURNS BY THE PROPOSED RMB SHARE
       ISSUE AND THE CORRESPONDING UNDERTAKINGS IN
       THE FORM AS SET FORTH IN APPENDIX III TO
       THE CIRCULAR

9      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF GENERAL MEETINGS IN THE FORM AS
       SET FORTH IN APPENDIX V TO THE CIRCULAR
       WHICH WILL BECOME EFFECTIVE ON THE DATE OF
       THE LISTING OF THE RMB SHARES ON THE
       SCI-TECH BOARD

10     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF BOARD MEETINGS IN THE FORM AS
       SET FORTH IN APPENDIX VI TO THE CIRCULAR
       WHICH WILL BECOME EFFECTIVE ON THE DATE OF
       THE LISTING OF THE RMB SHARES ON THE
       SCI-TECH BOARD

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       AS SET FORTH IN APPENDIX IV TO THE CIRCULAR
       AND THE ADOPTION OF THE AMENDED AND
       RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0706/2020070600049.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0706/2020070600045.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  713430039
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2020
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1130/2020113000475.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1130/2020113000493.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE MASTER                 Mgmt          For                            For
       CKDS AND AUTOMOBILE COMPONENTS SALES
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 1 DECEMBER 2020 (THE
       "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND TO APPROVE AND
       CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
       MASTER CKDS AND AUTOMOBILE COMPONENTS SALES
       AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
       EACH OF THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2023

2      TO APPROVE, RATIFY AND CONFIRM THE MASTER                 Mgmt          For                            For
       CKDS AND AUTOMOBILE COMPONENTS PURCHASE
       AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       AND TO APPROVE AND CONFIRM THE ANNUAL CAP
       AMOUNTS UNDER THE MASTER CKDS AND
       AUTOMOBILE COMPONENTS PURCHASE AGREEMENT
       (AS DEFINED IN THE CIRCULAR) FOR EACH OF
       THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2023

3      TO APPROVE, RATIFY AND CONFIRM THE NEW                    Mgmt          For                            For
       POWERTRAIN SALES AGREEMENT (AS DEFINED IN
       THE CIRCULAR) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND TO APPROVE AND
       CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
       NEW POWERTRAIN SALES AGREEMENT (AS DEFINED
       IN THE CIRCULAR) FOR EACH OF THE THREE
       FINANCIAL YEARS ENDING 31 DECEMBER 2023

4      TO APPROVE, RATIFY AND CONFIRM THE RENEWAL                Mgmt          For                            For
       OF THE LYNK & CO FINANCE COOPERATION
       AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       AND TO APPROVE AND CONFIRM THE LYNK & CO
       WHOLESALE ANNUAL CAPS (AS DEFINED IN THE
       CIRCULAR) AND THE LYNK & CO RETAIL ANNUAL
       CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH
       OF THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2023

5      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       FENGSHENG FINANCE COOPERATION AGREEMENT (AS
       DEFINED IN THE CIRCULAR) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
       APPROVE AND CONFIRM THE FENGSHENG FINANCING
       ANNUAL CAPS (AS DEFINED IN THE CIRCULAR)
       FOR EACH OF THE THREE FINANCIAL YEARS
       ENDING 31 DECEMBER 2023

6      TO APPROVE, RATIFY AND CONFIRM THE GEELY                  Mgmt          For                            For
       HOLDING FINANCE COOPERATION AGREEMENT (AS
       DEFINED IN THE CIRCULAR) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
       APPROVE AND CONFIRM THE GEELY HOLDING
       FINANCING ANNUAL CAPS (AS DEFINED IN THE
       CIRCULAR) FOR EACH OF THE THREE FINANCIAL
       YEARS ENDING 31 DECEMBER 2023




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  713895324
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0413/2021041300284.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300318.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3      TO RE-ELECT MR. GUI SHENG YUE AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR. AN QING HENG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

8      TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS THE AUDITOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 GERDAU SA                                                                                   Agenda Number:  712852640
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867P113
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 11, 12, 13 AND 17. THANK
       YOU

11     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING

12     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING.
       CARLOS JOSE DA COSTA ANDRE, INDEPENDENT
       MEMBER

13     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

17     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. CARLOS ROBERTO
       CAFARELI, MARIA IZABEL GRIBEL DE CASTRO




--------------------------------------------------------------------------------------------------------------------------
 GERDAU SA                                                                                   Agenda Number:  713713685
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867P113
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 10, 11, 12 AND 16 ONLY.
       THANK YOU

CMMT   SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF               Non-Voting
       HE HAS BEEN THE OWNER, WITHOUT
       INTERRUPTION, OF THE SHARES WITH WHICH HE
       OR SHE IS VOTING DURING THE THREE MONTHS
       IMMEDIATELY PRIOR TO THE HOLDING OF THE
       GENERAL MEETING

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING

CMMT   SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF               Non-Voting
       HE HAS BEEN THE OWNER, WITHOUT
       INTERRUPTION, OF THE SHARES WITH WHICH HE
       OR SHE IS VOTING DURING THE THREE MONTHS
       IMMEDIATELY PRIOR TO THE HOLDING OF THE
       GENERAL MEETING

11     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING.
       AUGUSTO BRAUNA PINHEIRO. INDEPENDENT MEMBER

12     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

16     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. CARLOS ROBERTO
       CAFARELI. MAELCIO MAURICIO SOARES

CMMT   06 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GIANT MANUFACTURING CO LTD                                                                  Agenda Number:  714213268
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2708Z106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  TW0009921007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 FINANCIAL STATEMENTS                                 Mgmt          For                            For

2      DISTRIBUTION OF 2020 EARNINGS. PROPOSED                   Mgmt          For                            For
       CASH DIVIDEND :TWD 8 PER SHARE.

3      TO AMEND THE ARTICLES OF INCORPORATION                    Mgmt          For                            For

4      TO AMEND THE DIRECTOR ELECTION PROCEDURES                 Mgmt          For                            For

5      TO APPROVE THE APPLICATION OF D.MAG                       Mgmt          For                            For
       (KUNSHAN) NEW MATERIAL TECHNOLOGY CO.,LTD.,
       A SUBSIDIARY OF THE COMPANY, FOR ITS
       A-SHARE INITIAL PUBLIC OFFERING (IPO) AND
       LISTING IN AN OVERSEAS SECURITIES MARKET

6.1    THE ELECTION OF THE DIRECTOR.:THO, TU                     Mgmt          For                            For
       HSIU-CHEN -- BONNIE TU,SHAREHOLDER
       NO.00000002

6.2    THE ELECTION OF THE DIRECTOR.:LIU,                        Mgmt          For                            For
       YUON-CHAN -- YOUNG LIU,SHAREHOLDER
       NO.00000022

6.3    THE ELECTION OF THE DIRECTOR.:LIU,                        Mgmt          For                            For
       CHIN-PIAO -- KING LIU,SHAREHOLDER
       NO.00000004

6.4    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:CHIU,TA-PENG,SHAREHOLDER
       NO.00000008

6.5    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:YANG,HUAI-CHING,SHAREHOLDER
       NO.00000110

6.6    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:CHIU,TA-WEI,SHAREHOLDER
       NO.00000435

6.7    THE ELECTION OF THE DIRECTOR.:THO,TZU                     Mgmt          Against                        Against
       CHIEN,SHAREHOLDER NO.00000098

6.8    THE ELECTION OF THE DIRECTOR.:KINABALU                    Mgmt          Against                        Against
       HOLDING COMPANY,SHAREHOLDER NO.00105810

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN,HONG-SO -- HILO
       CHEN,SHAREHOLDER NO.F120677XXX

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LO,JUI-LIN,SHAREHOLDER
       NO.L120083XXX

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HO, CHUN-SHENG -- CHANEY
       HO,SHAREHOLDER NO.M100733XXX

7      RELEASE OF THE NEW DIRECTORS FROM                         Mgmt          For                            For
       NON-COMPETE RESTRICTIONS

CMMT   27 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.1 TO 6.11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GLENMARK PHARMACEUTICALS LIMITED                                                            Agenda Number:  713081987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2711C144
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  INE935A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2020
       TOGETHER WITH THE REPORTS OF THE BOARD AND
       AUDITORS THEREON

2      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

4      TO APPOINT A DIRECTOR IN PLACE OF MR. V S                 Mgmt          For                            For
       MANI (DIN 01082878) WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT AS PER SECTION 152(6) OF THE
       COMPANIES ACT, 2013

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), AND PURSUANT TO THE RECOMMENDATION
       OF THE AUDIT COMMITTEE AND THE BOARD OF
       DIRECTORS, M/S SURESH SURANA & ASSOCIATES
       LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO.121750W/W-100010), BE AND
       ARE HEREBY APPOINTED AS THE STATUTORY
       AUDITORS OF THE COMPANY FOR A TERM OF FIVE
       CONSECUTIVE YEARS I.E. TO HOLD OFFICE FROM
       THE CONCLUSION OF THE 42ND ANNUAL GENERAL
       MEETING TILL THE CONCLUSION OF THE 47TH AGM
       OF THE COMPANY, AT SUCH REMUNERATION AND
       OUT OF POCKET EXPENSES TO BE DECIDED BY THE
       BOARD OF DIRECTORS IN CONSULTATION WITH THE
       STATUTORY AUDITORS

6      APPOINTMENT OF MR. RAJESH DESAI (DIN-                     Mgmt          For                            For
       00007960) AS AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF MR. DIPANKAR BHATTACHARJEE                 Mgmt          For                            For
       (DIN: 08770548) AS AN INDEPENDENT DIRECTOR

8      RESOLVED THAT PURSUANT TO SECTION 148 AND                 Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), THE
       REMUNERATION OF INR 1.76 MILLION EXCLUDING
       APPLICABLE TAXES AND REIMBURSEMENT OF
       ACTUAL TRAVEL AND OUT-OF POCKET EXPENSES AS
       APPROVED BY THE BOARD OF DIRECTORS OF THE
       COMPANY TO BE PAID TO SEVEKARI, KHARE &
       ASSOCIATES, COST AUDITORS OF THE COMPANY
       FOR THE CONDUCT OF THE COST AUDIT FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2021, BE
       AND IS HEREBY RATIFIED AND CONFIRMED

9      TO BORROW FUNDS IN EXCESS OF THE LIMITS                   Mgmt          For                            For
       PRESCRIBED UNDER SECTION 180(1)(C) OF THE
       COMPANIES ACT, 2013

10     TO CREATE CHARGE ON THE ASSETS OF THE                     Mgmt          For                            For
       COMPANY AS PRESCRIBED UNDER SECTION
       180(1)(A) OF THE COMPANIES ACT, 2013

11     FURTHER ISSUE OF SECURITIES                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GLOBALWAFERS CO LTD                                                                         Agenda Number:  714203560
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2722U109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  TW0006488000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT, FINANCIAL STATEMENTS                Mgmt          For                            For
       AND EARNING DISTRIBUTION.PROPOSED CASH
       DIVIDEND: TWD18 PER SHARE

2      AMENDMENT TO THE 'RULES FOR ELECTION OF                   Mgmt          For                            For
       DIRECTORS'.

3      AMENDMENT TO THE 'POLICIES AND PROCEDURES                 Mgmt          For                            For
       FOR FINANCIAL DERIVATIVES TRANSACTIONS'.

4      AMENDMENT TO THE 'ACQUISITION OR DISPOSAL                 Mgmt          Against                        Against
       OF ASSETS PROCEDURE'.

5      ISSUANCE OF NEW SHARES THROUGH PUBLIC                     Mgmt          For                            For
       OFFERING TO FUND WORKING CAPITAL.

6.1    THE ELECTION OF THE DIRECTORS:HSIU-LAN                    Mgmt          For                            For
       HSU,SHAREHOLDER NO.0000009

6.2    THE ELECTION OF THE DIRECTORS:SINO-AMERICAN               Mgmt          For                            For
       SILICON PRODUCTS INC.,SHAREHOLDER
       NO.0000001,MING-KUANG LU AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTORS:SINO-AMERICAN               Mgmt          For                            For
       SILICON PRODUCTS INC.,SHAREHOLDER
       NO.0000001,TAN-LIANG YAO AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTORS:KUO-CHOW                    Mgmt          For                            For
       CHEN,SHAREHOLDER NO.0000039

6.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:JENG-YWAN JENG,SHAREHOLDER
       NO.R122108XXX

6.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:CHUNG-YU WANG,SHAREHOLDER
       NO.A101021XXX

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:MING-REN YU,SHAREHOLDER
       NO.V120031XXX

7      RELEASE THE PROHIBITION ON NEW DIRECTORS                  Mgmt          Against                        Against
       FROM PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE TELECOM INC                                                                           Agenda Number:  713688034
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27257149
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  PHY272571498
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502990 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      NOTICE OF MEETING, DETERMINATION OF QUORUM                Mgmt          Abstain                        Against
       AND RULES OF CONDUCT AND PROCEDURES

3      APPROVAL OF THE MINUTES OF THE STOCKHOLDERS               Mgmt          For                            For
       MEETING HELD ON APRIL 21, 2020

4      ANNUAL REPORT OF OFFICERS AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MANAGEMENT
       ADOPTED DURING THE PRECEDING YEAR

6      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          Against                        Against
       DE AYALA

7      ELECTION OF DIRECTOR: LANG TAO YIH, ARTHUR                Mgmt          Against                        Against

8      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          Against                        Against
       AYALA

9      ELECTION OF DIRECTOR: SAMBA NATARAJAN                     Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: ERNEST L. CU                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          Against                        Against

14     ELECTION OF DIRECTOR: REX MA. A. MENDOZA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: SAW PHAIK HWA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: CIRILO P. NOEL                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF INDEPENDENT AUDITORS AND FIXING               Mgmt          For                            For
       OF THEIR REMUNERATION

18     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

19     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  712823574
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0612/2020061200537.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0612/2020061200607.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ORDINARY RELATED PARTY TRANSACTION OF
       THE GROUP AND SPOTLIGHT AUTOMOTIVE LTD. SET
       OUT IN THE CIRCULAR OF THE COMPANY DATED 12
       JUNE 2020 (THE DETAILS OF WHICH ARE
       PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (www.hkexnews.hk) AND THE COMPANY
       (www.gwm.com.cn) ON 12 JUNE 2020)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713155489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0928/2020092800485.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0928/2020092800521.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CAPITAL INCREASE AND RELATED PARTY
       TRANSACTION SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 28 SEPTEMBER 2020 (THE
       DETAILS OF WHICH ARE PUBLISHED ON THE
       WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
       LIMITED (www.hkexnews.hk) AND THE COMPANY
       (www.gwm.com.cn) ON 28 SEPTEMBER 2020)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713350142
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110600986.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110601009.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE SATISFACTION OF THE
       CONDITIONS FOR THE PUBLIC ISSUANCE OF A
       SHARE CONVERTIBLE CORPORATE BONDS OF THE
       COMPANY

2.01   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TYPE OF SECURITIES TO BE ISSUED

2.02   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       SIZE OF THE ISSUANCE

2.03   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       PAR VALUE AND ISSUE PRICE

2.04   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       BONDS TERM

2.05   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       COUPON RATE

2.06   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TERM AND METHOD OF REPAYMENT OF PRINCIPAL
       AND INTEREST PAYMENT

2.07   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       CONVERSION PERIOD

2.08   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

2.09   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION
       PRICE

2.10   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       METHOD FOR DETERMINING THE NUMBER OF A
       SHARES FOR CONVERSION AND TREATMENT FOR
       REMAINING BALANCE OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS WHICH IS
       INSUFFICIENT TO BE CONVERTED INTO ONE A
       SHARE

2.11   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TERMS OF REDEMPTION

2.12   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TERMS OF SALE BACK

2.13   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       ENTITLEMENT TO DIVIDEND IN THE YEAR OF
       CONVERSION

2.14   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       METHOD OF THE ISSUANCE AND TARGET
       SUBSCRIBERS

2.15   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A
       SHAREHOLDERS

2.16   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       BONDHOLDERS AND BONDHOLDERS' MEETINGS

2.17   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       USE OF PROCEEDS

2.18   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       RATING

2.19   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       MANAGEMENT AND DEPOSIT FOR PROCEEDS RAISED

2.20   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       GUARANTEE AND SECURITY

2.21   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       VALIDITY PERIOD OF THE RESOLUTION

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PLAN OF THE PUBLIC ISSUANCE
       OF A SHARE CONVERTIBLE CORPORATE BONDS OF
       THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE FEASIBILITY REPORT ON THE
       PROJECT FUNDED BY THE PROCEEDS IN THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE EXEMPTION FROM THE
       PREPARATION OF THE REPORTS ON THE USE OF
       PROCEEDS PREVIOUSLY RAISED

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO RECOVERY MEASURES AND
       UNDERTAKINGS BY RELEVANT PARTIES IN
       RELATION TO DILUTIVE IMPACT ON IMMEDIATE
       RETURNS OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE FORMULATION OF THE
       SHAREHOLDERS' RETURN PLAN FOR THE NEXT
       THREE YEARS (YEAR 2020-2022) OF THE COMPANY

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO FORMULATION OF RULES FOR A
       SHARE CONVERTIBLE CORPORATE BONDHOLDERS'
       MEETINGS OF THE COMPANY

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE AMENDMENTS ON THE
       ADMINISTRATIVE RULES FOR USE OF PROCEEDS
       FROM FUND RAISINGS OF GREAT WALL MOTOR
       COMPANY LIMITED (REVISED)

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE CONNECTED TRANSACTIONS OF
       POSSIBLE SUBSCRIPTIONS OF A SHARE
       CONVERTIBLE CORPORATE BONDS UNDER THE
       PUBLIC ISSUANCE BY THE COMPANY'S
       CONTROLLING SHAREHOLDER, DIRECTOR OR
       GENERAL MANAGER OF CERTAIN SIGNIFICANT
       SUBSIDIARIES

11     TO PROPOSE THE PROPOSAL IN RELATION TO THE                Mgmt          For                            For
       AUTHORISATION FROM SHAREHOLDERS' GENERAL
       MEETING TO THE BOARD OR ITS AUTHORISED
       PERSONS TO HANDLE IN FULL DISCRETION
       MATTERS RELATING TO THE PUBLIC ISSUANCE OF
       A SHARE CONVERTIBLE CORPORATE BONDS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713350154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110601000.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110601018.pdf

1.01   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TYPE OF
       SECURITIES TO BE ISSUED

1.02   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: SIZE OF THE
       ISSUANCE

1.03   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: PAR VALUE
       AND ISSUE PRICE

1.04   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: BONDS TERM

1.05   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: COUPON RATE

1.06   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TERM AND
       METHOD OF REPAYMENT OF PRINCIPAL AND
       INTEREST PAYMENT

1.07   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: CONVERSION
       PERIOD

1.08   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

1.09   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TERMS OF
       DOWNWARD ADJUSTMENT TO CONVERSION PRICE

1.10   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: METHOD FOR
       DETERMINING THE NUMBER OF A SHARES FOR
       CONVERSION AND TREATMENT FOR REMAINING
       BALANCE OF THE A SHARE CONVERTIBLE
       CORPORATE BONDS WHICH IS INSUFFICIENT TO BE
       CONVERTED INTO ONE A SHARE

1.11   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TERMS OF
       REDEMPTION

1.12   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TERMS OF
       SALE BACK

1.13   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: ENTITLEMENT
       TO DIVIDEND IN THE YEAR OF CONVERSION

1.14   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: METHOD OF
       THE ISSUANCE AND TARGET SUBSCRIBERS

1.15   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A
       SHAREHOLDERS

1.16   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: BONDHOLDERS
       AND BONDHOLDERS' MEETINGS

1.17   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: USE OF
       PROCEEDS

1.18   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: RATING

1.19   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: MANAGEMENT
       AND DEPOSIT FOR PROCEEDS RAISED

1.20   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: GUARANTEE
       AND SECURITY

1.21   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: VALIDITY
       PERIOD OF THE RESOLUTION

2      TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE AUTHORISATION FROM THE
       SHAREHOLDERS' GENERAL MEETING TO THE BOARD
       OR ITS AUTHORISED PERSONS TO HANDLE IN FULL
       DISCRETION MATTERS RELATING TO THE PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713459421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1218/2020121801153.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1218/2020121801159.pdf

1      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       REGISTRATION AND ISSUANCE OF SUPER
       SHORT-TERM COMMERCIAL PAPERS AND THE
       AUTHORISATION AS SET OUT IN APPENDIX I OF
       THE CIRCULAR ISSUED BY THE COMPANY ON 18
       DECEMBER 2020 (DETAILS OF WHICH WERE
       PUBLISHED BY THE COMPANY ON THE WEBSITES OF
       THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) ON 18 DECEMBER 2020)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713571378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  24-Feb-2021
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0125/2021012500754.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0125/2021012500778.pdf

1      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE FIRST THREE
       QUARTERS OF 2020 AS SET OUT IN THE CIRCULAR
       ISSUED BY THE COMPANY ON 25 JANUARY 2021
       (DETAILS OF WHICH WERE PUBLISHED BY THE
       COMPANY ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) ON 25 JANUARY 2021)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713575338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0128/2021012800687.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0128/2021012800693.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          For                            For
       RESERVED RESTRICTED SHARES TO THE DIRECTORS
       OF THE COMPANY'S SIGNIFICANT SUBSIDIARIES
       BY GREAT WALL MOTOR COMPANY LIMITED AND THE
       CONNECTED TRANSACTION AS SET OUT IN THE
       CIRCULAR (DETAILS OF WHICH WILL BE
       PUBLISHED BY THE COMPANY ON THE WEBSITES OF
       THE STOCK EXCHANGE OF HONG KONG LIMITED
       (www.hkexnews.hk) AND THE COMPANY
       (www.gwm.com.cn) NO LATER THAN 3 MARCH
       2021)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713746836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033001156.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033001741.pdf

CMMT   02 APR 2021: DELETION OF COMMENT                          Non-Voting

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR 2020 (DETAILS
       OF WHICH WERE STATED IN THE ANNUAL REPORT
       OF THE COMPANY FOR THE YEAR 2020)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2020 (DETAILS OF WHICH
       WERE STATED IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR 2020)

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2020
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 30 MARCH 2021
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2020 AND ITS
       SUMMARY REPORT (PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS FOR THE YEAR 2020
       (PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2020
       (DETAILS OF WHICH WERE STATED IN THE ANNUAL
       REPORT OF THE COMPANY FOR THE YEAR 2020)

7      TO CONSIDER AND APPROVE THE OPERATING                     Mgmt          For                            For
       STRATEGIES OF THE COMPANY FOR THE YEAR 2021
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 30 MARCH 2021
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN));

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          Against                        Against
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
       EXTERNAL AUDITOR FOR THE YEAR ENDING 31
       DECEMBER 2021 FOR THE AUDIT AND REVIEW OF
       THE FINANCIAL STATEMENTS AND AUDIT OF
       INTERNAL CONTROL (THE TERM OF SUCH
       RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
       ON WHICH THIS RESOLUTION IS PASSED UNTIL
       THE DATE OF THE CONVENING OF THE 2021 AGM)
       AND TO AUTHORISE THE BOARD OF DIRECTORS
       (THE "BOARD") OF THE COMPANY TO FIX ITS
       REMUNERATIONS NOT EXCEEDING RMB3,500,000
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR AND ANNOUNCEMENT OF THE COMPANY
       DATED 30 MARCH 2021 AND PUBLISHED ON THE
       WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
       LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN));

9      TO CONSIDER AND APPROVE THE PLAN OF                       Mgmt          Against                        Against
       GUARANTEES TO BE PROVIDED BY THE COMPANY
       FOR THE YEAR 2021 (DETAILS OF WHICH WERE
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       30 MARCH 2021 AND PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN));

10     TO CONSIDER THE MANDATE TO THE BOARD TO                   Mgmt          Against                        Against
       ISSUE A SHARES AND H SHARES OF THE COMPANY.
       AN UNCONDITIONAL GENERAL MANDATE SHALL BE
       GRANTED TO THE BOARD TO SEPARATELY OR
       CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH
       ADDITIONAL SHARES, WHETHER A SHARES OR H
       SHARES, IN THE SHARE CAPITAL OF THE
       COMPANY, WHICH CAN BE EXERCISED ONCE OR
       MORE DURING THE RELEVANT PERIOD, SUBJECT TO
       THE FOLLOWING CONDITIONS: (A) THE EFFECT OF
       SUCH MANDATE MUST NOT EXTEND BEYOND THE
       RELEVANT PERIOD EXCEPT THAT THE BOARD MAY
       DURING THE RELEVANT PERIOD ENTER INTO OR
       GRANT OFFER PROPOSALS, AGREEMENTS OR
       OPTIONS WHICH MAY REQUIRE THE EXERCISE OF
       SUCH MANDATE AFTER THE END OF THE RELEVANT
       PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF
       A SHARES AND H SHARES, INCLUDING BUT NOT
       LIMITED TO ORDINARY SHARES, PREFERENCE
       SHARES, SECURITIES CONVERTIBLE INTO SHARES,
       OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR
       SUBSCRIPTION OF ANY SHARES OR OF SUCH
       CONVERTIBLE SECURITIES, APPROVED TO BE
       ALLOTTED AND ISSUED OR AGREED CONDITIONALLY
       OR UNCONDITIONALLY TO BE ALLOTTED AND
       ISSUED BY THE BOARD UNDER SUCH MANDATE MUST
       NOT RESPECTIVELY EXCEED: (I) 20% OF THE
       AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE
       COMPANY IN ISSUE; AND/OR (II) 20% OF THE
       AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
       COMPANY IN ISSUE, IN EACH CASE AS AT THE
       DATE OF THIS RESOLUTION; AND (C) THE BOARD
       OF THE COMPANY WILL ONLY EXERCISE SUCH
       RIGHTS IN ACCORDANCE WITH THE COMPANY LAW
       OF THE PEOPLE'S REPUBLIC OF CHINA (THE
       "PRC") AND THE RULES GOVERNING THE LISTING
       OF SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED (AS AMENDED FROM TIME TO
       TIME), AND ONLY IF APPROVALS FROM THE CHINA
       SECURITIES REGULATORY COMMISSION AND/OR
       OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
       ARE OBTAINED." A MANDATE SHALL BE GRANTED
       TO THE BOARD, SUBJECT TO ISSUANCE OF SHARES
       MENTIONED ABOVE OF THIS RESOLUTION, TO: (A)
       APPROVE, CONCLUDE, MAKE, PROCURE TO
       CONCLUDE, AND ACT ON ALL SUCH DOCUMENTS,
       DEEDS AND MATTERS IT CONSIDERS RELEVANT TO
       THE ISSUANCE OF SUCH NEW SHARES, INCLUDING
       BUT NOT LIMITED TO: (I) DETERMINING THE
       TYPE AND NUMBER OF SHARES TO BE ISSUED;
       (II) DETERMINING THE PRICING METHOD, TARGET
       SUBSCRIBERS AND ISSUE INTEREST RATE OF THE
       NEW SHARES AND ISSUE/CONVERSION/EXERCISE
       PRICE (INCLUDING THE PRICE RANGE); (III)
       DETERMINING THE COMMENCEMENT AND CLOSING
       DATES FOR OFFERING NEW SHARES; (IV)
       DETERMINING THE USE OF THE PROCEEDS FROM
       OFFERING NEW SHARES; (V) DETERMINING THE
       TYPE AND NUMBER OF NEW SHARES (IF ANY) TO
       BE ISSUED TO EXISTING SHAREHOLDERS; (VI)
       ENTERING INTO OR GRANTING SUCH OFFER
       PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT
       MAY BE REQUIRED AS A RESULT OF THE EXERCISE
       OF SUCH RIGHTS; AND (VII) EXCLUDING
       SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE
       PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE
       REGION OF THE PRC ("HONG KONG") DUE TO
       PROHIBITIONS OR REQUIREMENTS ENACTED BY
       OVERSEAS LAWS OR REGULATIONS ON OFFERING OR
       PLACING SHARES TO SHAREHOLDERS OF THE
       COMPANY AND AS CONSIDERED NECESSARY OR
       APPROPRIATE BY THE BOARD AFTER MAKING
       INQUIRIES ON SUCH GROUND; (B) ENGAGE
       INTERMEDIARIES IN RELATION TO THE ISSUANCE,
       APPROVE AND SIGN ALL ACTS, AGREEMENTS,
       DOCUMENTS AND OTHER RELEVANT MATTERS
       NECESSARY, APPROPRIATE AND DESIRABLE FOR OR
       RELATED TO THE ISSUANCE; CONSIDER AND
       APPROVE AND SIGN ON BEHALF OF THE COMPANY
       AGREEMENTS RELATED TO THE ISSUANCE,
       INCLUDING BUT NOT LIMITED TO UNDERWRITING
       AGREEMENTS, PLACEMENT AGREEMENTS AND
       INTERMEDIARIES ENGAGEMENT AGREEMENTS; (C)
       CONSIDER AND APPROVE AND SIGN ON BEHALF OF
       THE COMPANY ISSUANCE DOCUMENTS RELATED TO
       THE ISSUANCE FOR DELIVERY TO THE RELEVANT
       REGULATORY AUTHORITIES, PERFORM RELEVANT
       APPROVAL PROCEDURES IN ACCORDANCE WITH THE
       REQUIREMENTS OF THE REGULATORY AUTHORITIES
       AND PLACES WHERE THE SHARES OF THE COMPANY
       ARE LISTED, AND CARRY OUT NECESSARY
       PROCEDURES INCLUDING FILING, REGISTRATION
       AND RECORDING WITH THE RELEVANT GOVERNMENT
       DEPARTMENTS IN HONG KONG AND/OR ANY OTHER
       REGIONS AND JURISDICTIONS (IF APPLICABLE);
       (D) MAKE AMENDMENTS TO THE RELEVANT
       AGREEMENTS AND STATUTORY DOCUMENTS IN
       ACCORDANCE WITH THE REQUIREMENTS OF
       DOMESTIC AND FOREIGN REGULATORY
       AUTHORITIES; (E) REGISTER THE INCREASE IN
       CAPITAL WITH THE RELEVANT PRC AUTHORITIES
       BASED ON THE ACTUAL INCREASE IN REGISTERED
       CAPITAL OF THE COMPANY DUE TO ISSUANCE OF
       SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I
       OF THIS RESOLUTION, AND MAKE AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS IT CONSIDERS APPROPRIATE TO REFLECT THE
       ADDITIONAL REGISTERED CAPITAL; AND (F)
       CARRY OUT ALL NECESSARY FILING AND
       REGISTRATION IN THE PRC AND HONG KONG
       AND/OR DO THE SAME WITH OTHER RELEVANT
       AUTHORITIES. FOR THE PURPOSE OF THIS
       RESOLUTION: "A SHARES" MEANS THE DOMESTIC
       SHARES IN THE SHARE CAPITAL OF THE COMPANY,
       WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH
       ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC
       INVESTORS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; AND "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIEST OF THE
       FOLLOWING THREE DATES: (A) THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY FOLLOWING THE PASSING OF THIS
       RESOLUTION; OR (B) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS RESOLUTION; OR (C) THE DATE
       ON WHICH THE AUTHORITY CONFERRED BY THIS
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS OF THE
       COMPANY AT A GENERAL MEETING

11     "THAT THE BOARD BE AND IS HEREBY AUTHORISED               Mgmt          For                            For
       TO REPURCHASE A SHARES AND H SHARES OF THE
       COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
       (C) BELOW, THE EXERCISE BY THE BOARD DURING
       THE RELEVANT PERIOD OF ALL THE POWERS OF
       THE COMPANY TO REPURCHASE H SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE HONG KONG STOCK
       EXCHANGE AND A SHARES WITH A NOMINAL VALUE
       OF RMB1 EACH OF THE COMPANY IN ISSUE AND
       LISTED ON THE SHANGHAI STOCK EXCHANGE,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AND A SHARES AUTHORISED TO BE
       REPURCHASED BY THE COMPANY PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
       RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
       NUMBER OF H SHARES IN ISSUE AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION AND THE
       PASSING OF THE RELEVANT RESOLUTIONS AT THE
       CLASS MEETINGS OF SHAREHOLDERS OF THE
       COMPANY AND 10% OF THE NUMBER OF A SHARES
       IN ISSUE AS AT THE DATE OF THE PASSING OF
       THIS RESOLUTION AND THE PASSING OF THE
       RELEVANT RESOLUTIONS AT THE CLASS MEETINGS
       OF SHAREHOLDERS OF THE COMPANY (C) THE
       APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
       CONDITIONAL UPON: (I) THE PASSING OF A
       SPECIAL RESOLUTION ON THE SAME TERMS AS THE
       RESOLUTION SET OUT IN THIS PARAGRAPH
       (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
       THE H SHAREHOLDERS' CLASS MEETING OF THE
       COMPANY TO BE HELD ON FRIDAY, 23 APRIL 2021
       (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE) AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY TO BE HELD ON
       FRIDAY, 23 APRIL 2021 (OR ON SUCH ADJOURNED
       DATE AS MAY BE APPLICABLE); (II) THE
       APPROVALS OF ALL RELEVANT REGULATORY
       AUTHORITIES HAVING JURISDICTION OVER THE
       COMPANY (IF APPLICABLE) AS REQUIRED BY THE
       LAWS, REGULATIONS AND RULES OF THE PRC; AND
       (III) THE COMPANY NOT BEING REQUIRED BY ANY
       OF ITS CREDITORS TO REPAY OR TO PROVIDE
       GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
       ANY OF THEM (OR IF THE COMPANY IS SO
       REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUBPARAGRAPH (C) (III), IT IS EXPECTED THAT
       THE COMPANY WILL DO SO OUT OF ITS INTERNAL
       FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
       RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
       FOR THE REPURCHASE OF SUCH SHARES OF THE
       COMPANY BEING GRANTED AND SUBJECT TO THE
       ABOVE-MENTIONED CONDITIONS, THE BOARD BE
       AND IS HEREBY AUTHORISED TO: (I) DETERMINE
       THE TIME, DURATION, PRICE AND NUMBER OF
       SHARES OF THE REPURCHASE; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
       OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
       RELATED CHANGE OF FOREIGN EXCHANGE
       REGISTRATION PROCEDURES; (IV) CARRY OUT
       RELEVANT APPROVAL AND FILING PROCEDURES AS
       REQUIRED BY REGULATORY AUTHORITIES AND THE
       STOCK EXCHANGES WHERE THE SHARES OF THE
       COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
       DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
       SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
       THEY CONSIDER DESIRABLE, NECESSARY OR
       EXPEDIENT IN CONNECTION WITH AND TO GIVE
       EFFECT TO THE REPURCHASE OF SHARES
       CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
       ACCORDANCE WITH THE APPLICABLE LAWS,
       REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES. (E) FOR THE PURPOSE
       OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE ANNUAL GENERAL MEETING, AND THE
       RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
       CLASS MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING." SPECIFIC AUTHORIZATION FOR THE
       BOARD TO HANDLE THE REPURCHASE OF A SHARES
       AND H SHARES: THAT A MANDATE BE GRANTED FOR
       ANY DIRECTOR OF THE COMPANY TO ACT ON
       BEHALF OF THE BOARD, BASED ON THE COMPANY'S
       NEEDS AND MARKET CONDITIONS AND SUBJECT TO
       OBTAINING APPROVAL FROM RELEVANT REGULATORY
       AUTHORITIES AND COMPLIANCE WITH LAWS,
       ADMINISTRATIVE REGULATIONS AND THE ARTICLES
       OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
       LIMITED ("ARTICLES OF ASSOCIATION"), TO
       MAKE TIMELY DECISION ON MATTERS RELATING TO
       THE REPURCHASE OF H SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION AND A SHARES NOT EXCEEDING 10%
       OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION DURING THE PERIOD OF THE
       RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
       TO DETERMINING THE TIMING, QUANTITY AND
       PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
       SECURITIES ACCOUNT AND GOING THROUGH THE
       CORRESPONDING PROCEDURES FOR CHANGES OF
       FOREIGN EXCHANGE REGISTRATION, INFORMING
       CREDITORS AND MAKING ANNOUNCEMENT,
       CANCELLING THE REPURCHASED SHARES, REDUCING
       THE REGISTERED CAPITAL, AMENDING THE
       ARTICLES OF ASSOCIATION, AND GOING THROUGH
       PROCEDURES FOR CHANGES OF REGISTRATION AND
       EXECUTING AND HANDLING OTHER DOCUMENTS AND
       MATTERS RELATED TO THE SHARE REPURCHASE)

CMMT   02 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713746848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033001894.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033001752.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      "THAT THE BOARD BE AND IS HEREBY AUTHORISED               Mgmt          For                            For
       TO REPURCHASE THE A SHARES AND H SHARES OF
       THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B)
       AND (C) BELOW, THE EXERCISE BY THE BOARD
       DURING THE RELEVANT PERIOD OF ALL THE
       POWERS OF THE COMPANY TO REPURCHASE H
       SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF
       THE COMPANY IN ISSUE AND LISTED ON THE HONG
       KONG STOCK EXCHANGE AND A SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE SHANGHAI STOCK
       EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
       ALL APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AND A SHARES AUTHORISED TO BE
       REPURCHASED BY THE COMPANY PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
       RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
       NUMBER OF H SHARES IN ISSUE AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION AND THE
       PASSING OF THE RELEVANT RESOLUTIONS AT THE
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       THE A SHAREHOLDERS' CLASS MEETING AND 10%
       OF THE NUMBER OF A SHARES IN ISSUE AS AT
       THE DATE OF THE PASSING OF THIS RESOLUTION
       AND THE PASSING OF THE RELEVANT RESOLUTIONS
       AT THE CLASS MEETINGS OF SHAREHOLDERS OF
       THE COMPANY; (C) THE APPROVAL IN PARAGRAPH
       (A) ABOVE SHALL BE CONDITIONAL UPON: (I)
       THE PASSING OF A SPECIAL RESOLUTION ON THE
       SAME TERMS AS THE RESOLUTION SET OUT IN
       THIS PARAGRAPH (EXCEPT FOR THIS
       SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD ON
       FRIDAY, 23 APRIL 2021 (OR ON SUCH ADJOURNED
       DATE AS MAY BE APPLICABLE); AND THE A
       SHAREHOLDERS' CLASS MEETING OF THE COMPANY
       TO BE HELD ON FRIDAY, 23 APRIL 2021 (OR ON
       SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
       (II) THE APPROVALS OF ALL RELEVANT
       REGULATORY AUTHORITIES HAVING JURISDICTION
       OVER THE COMPANY (IF APPLICABLE) AS
       REQUIRED BY THE LAWS, REGULATIONS AND RULES
       OF THE PRC; AND (III) THE COMPANY NOT BEING
       REQUIRED BY ANY OF ITS CREDITORS TO REPAY
       OR TO PROVIDE GUARANTEES IN RESPECT OF ANY
       AMOUNT DUE TO ANY OF THEM (OR IF THE
       COMPANY IS SO REQUIRED BY ANY OF ITS
       CREDITORS, THE COMPANY HAVING, AT ITS
       ABSOLUTE DISCRETION, REPAID OR PROVIDED
       GUARANTEE IN RESPECT OF SUCH AMOUNT)
       PURSUANT TO THE NOTIFICATION PROCEDURE
       UNDER ARTICLE 29 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
       THE COMPANY WILL DO SO OUT OF ITS INTERNAL
       FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
       RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
       FOR THE REPURCHASE OF SUCH SHARES OF THE
       COMPANY BEING GRANTED AND SUBJECT TO THE
       ABOVE-MENTIONED CONDITIONS, THE BOARD BE
       AND IS HEREBY AUTHORISED TO: (I) DETERMINE
       THE TIME, DURATION, PRICE AND NUMBER OF
       SHARES OF THE REPURCHASE; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
       OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
       RELATED CHANGE OF FOREIGN EXCHANGE
       REGISTRATION PROCEDURES; (IV) CARRY OUT
       RELEVANT APPROVAL AND FILING PROCEDURES AS
       REQUIRED BY REGULATORY AUTHORITIES AND THE
       STOCK EXCHANGES WHERE THE SHARES OF THE
       COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
       DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
       SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
       THEY CONSIDER DESIRABLE, NECESSARY OR
       EXPEDIENT IN CONNECTION WITH AND TO GIVE
       EFFECT TO THE REPURCHASE OF SHARES
       CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
       ACCORDANCE WITH THE APPLICABLE LAWS,
       REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES. (E) FOR THE PURPOSE
       OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE H SHAREHOLDERS' CLASS MEETING AND THE
       RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
       MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING." SPECIFIC AUTHORIZATION FOR THE
       BOARD TO HANDLE THE REPURCHASE OF A SHARES
       AND H SHARES: THAT A MANDATE BE GRANTED FOR
       ANY DIRECTOR OF THE COMPANY TO ACT ON
       BEHALF OF THE BOARD, BASED ON THE COMPANY'S
       NEEDS AND MARKET CONDITIONS AND SUBJECT TO
       OBTAINING APPROVAL FROM RELEVANT REGULATORY
       AUTHORITIES AND COMPLIANCE WITH LAWS,
       ADMINISTRATIVE REGULATIONS AND THE ARTICLES
       OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
       LIMITED ("ARTICLES OF ASSOCIATION"), TO
       MAKE TIMELY DECISION ON MATTERS RELATING TO
       THE REPURCHASE OF H SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION AND A SHARES NOT EXCEEDING 10%
       OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION DURING THE PERIOD OF THE
       RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
       TO DETERMINING THE TIMING, QUANTITY AND
       PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
       SECURITIES ACCOUNT AND GOING THROUGH THE
       CORRESPONDING PROCEDURES FOR CHANGES OF
       FOREIGN EXCHANGE REGISTRATION, INFORMING
       CREDITORS AND MAKING ANNOUNCEMENT,
       CANCELLING THE REPURCHASED SHARES, REDUCING
       THE REGISTERED CAPITAL, AMENDING THE
       ARTICLES OF ASSOCIATION, AND GOING THROUGH
       PROCEDURES FOR CHANGES OF REGISTRATION AND
       EXECUTING AND HANDLING OTHER DOCUMENTS AND
       MATTERS RELATED TO THE SHARE REPURCHASE)




--------------------------------------------------------------------------------------------------------------------------
 GREATTOWN HOLDINGS LTD                                                                      Agenda Number:  712858161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7697S104
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  CNE000000S76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2.1    ELECTION OF DIRECTOR: YU PEIDI                            Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: YU JIN                              Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: YU LI                               Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: YU KAI                              Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: LENG WENBIN                         Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: ZHENG GUOQIANG                      Mgmt          For                            For

3.1    ELECTION OF INDEPENDENT DIRECTOR: LU SHIHUA               Mgmt          For                            For

3.2    ELECTION OF INDEPENDENT DIRECTOR: CHEN LING               Mgmt          For                            For

3.3    ELECTION OF INDEPENDENT DIRECTOR: ZHENG                   Mgmt          For                            For
       QIFU

4.1    ELECTION OF SUPERVISOR: DONG YUNXIONG                     Mgmt          For                            For

4.2    ELECTION OF SUPERVISOR: LIANG JING                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREATTOWN HOLDINGS LTD                                                                      Agenda Number:  712988736
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7697S104
    Meeting Type:  EGM
    Meeting Date:  14-Aug-2020
          Ticker:
            ISIN:  CNE000000S76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF PROJECT INCOME NOTES                          Mgmt          For                            For

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE ISSUANCE OF PROJECT
       INCOME NOTES




--------------------------------------------------------------------------------------------------------------------------
 GREATTOWN HOLDINGS LTD                                                                      Agenda Number:  713530360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7697S104
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2021
          Ticker:
            ISIN:  CNE000000S76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      USE OF SURPLUS FUNDS IN PROJECT COMPANIES                 Mgmt          For                            For
       IN PROPORTION TO THE SHAREHOLDING IN THEM
       WITH PARTNERS




--------------------------------------------------------------------------------------------------------------------------
 GREATTOWN HOLDINGS LTD                                                                      Agenda Number:  714176458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7697S104
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  CNE000000S76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 565432 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL                   Mgmt          Against                        Against
       BUDGET REPORT

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY0.25000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      APPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

7      CONNECTED TRANSACTION REGARDING THE                       Mgmt          For                            For
       FINANCIAL FUND SUPPORT TO THE COMPANY
       PROVIDED BY THE COMPANY'S CONTROLLING
       SHAREHOLDERS, DE FACTO CONTROLLER AND ITS
       RELATED PARTIES

8      PURCHASE OF LOW-RISK SHORT-TERM FINANCIAL                 Mgmt          Against                        Against
       PRODUCTS SUCH AS STRUCTURAL DEPOSITS FROM
       FINANCIAL INSTITUTIONS BY THE COMPANY OR
       CONTROLLED SUBSIDIARIES

9      2021 SECURITIES INVESTMENT QUOTA OF A                     Mgmt          Against                        Against
       COMPANY

10     THE COMPANY OR CONTROLLED SUBSIDIARIES'                   Mgmt          For                            For
       PROVISION OF ANNUAL GUARANTEE QUOTA FOR THE
       SUBSIDIARIES AT ALL LEVELS

11     COMPLETION OF THE SUB-PROJECTS OF PROJECTS                Mgmt          For                            For
       FINANCED WITH THE RAISED FUNDS FROM 2015
       NON-PUBLIC SHARE OFFERING AND PERMANENTLY
       SUPPLEMENTING THE WORKING CAPITAL WITH THE
       SURPLUS RAISED FUNDS

CMMT   20 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 11. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 583869, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP                                          Agenda Number:  714246964
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3232T104
    Meeting Type:  OGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  GRS419003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE COMPANY'S                  Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020
       (01/01/2020 - 31/12/2020) AND OF THE
       RELEVANT BOARD OF DIRECTORS' AND AUDITORS'
       REPORT

2.     APPROVAL OF THE OVERALL MANAGEMENT OF THE                 Mgmt          For                            For
       COMPANY AND DISCHARGE OF THE STATUTORY
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020 (01/01/2020 - 31/12/2020)

3.     ELECTION OF AUDITING COMPANY FOR THE                      Mgmt          For                            For
       STATUTORY AUDIT OF THE COMPANY'S STANDALONE
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR 2021 (01/01/2021 -
       31/12/2021) AND THE ISSUANCE OF THE ANNUAL
       TAX REPORT

4.     APPROVAL OF THE DISTRIBUTION OF NET PROFITS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020 (01/01/2020 -
       31/12/2020)

5.     APPROVAL OF THE DISTRIBUTION OF PART OF THE               Mgmt          For                            For
       COMPANY'S NET PROFITS OF THE FINANCIAL YEAR
       2020 (01/01/2020 - 31/12/2020) TO EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS AND OTHER
       SENIOR MANAGEMENT PERSONNEL OF THE COMPANY

6.     SUBMISSION FOR DISCUSSION AND VOTING OF THE               Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2020
       (01/01/2020 - 31/12/2020)

7.     AMENDMENT OF THE COMPANY'S REMUNERATION                   Mgmt          Against                        Against
       POLICY

8      APPROVAL OF THE FIT AND PROPER POLICY                     Mgmt          For                            For

9.1.   ANNOUNCEMENT OF THE ELECTION OF A NEW                     Non-Voting
       MEMBER OF THE BOARD OF DIRECTORS IN
       REPLACEMENT OF A RESIGNED MEMBER

9.2.1  ELECTION OF TWO NEW BOD MEMBERS -                         Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBERS
       (ITEMISED BALLOT) - PROF. DR NICOLE
       CONRAD-FORKER LL.M

9.2.2  ELECTION OF TWO NEW BOD MEMBERS -                         Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBERS
       (ITEMISED BALLOT) - VASILIKI KARAGIANNI

10.    RESOLUTION ON THE COMPANY'S AUDIT COMMITTEE               Mgmt          For                            For
       SPECIFICS

11.    APPROVAL FOR THE ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES (SHARE BUY-BACK
       PROGRAMME)

12.    SUBMISSION OF THE AUDIT COMMITTEE ANNUAL                  Non-Voting
       REPORT

CMMT   04 JUN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   04 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRENDENE SA                                                                                 Agenda Number:  712793745
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49516100
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2020
          Ticker:
            ISIN:  BRGRNDACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE ACCOUNTS OF THE MANAGERS AND               Mgmt          Against                        Against
       THE FINANCIAL STATEMENTS FOR THE BUSINESS
       YEAR ENDED DECEMBER 31, 2019

2      TO DECIDE ON THE ALLOCATION OF THE NET                    Mgmt          For                            For
       PROFIT FOR THE BUSINESS YEAR ENDED DECEMBER
       31, 2019 AND THE RATIFICATION OF ANY
       PAYMENTS OF DIVIDENDS AND INTEREST ON
       EQUITY MADE IN ADVANCE, AND DISTRIBUTION OF
       THE BALANCE OF DIVIDENDS, IN ACCORDANCE
       WITH THE PROPOSAL MADE BY THE COMPANY'S
       MANAGEMENT

3      TO DECIDE THAT THE BOARD OF DIRECTORS SHALL               Mgmt          For                            For
       COMPRISE 7 MEMBERS

4      INDICATION OF ALL THE NAMES THAT COMPRISE                 Mgmt          Against                        Against
       THE LIST AS PROPOSED BY MANAGEMENT. VOTES
       INDICATED IN THIS FIELD WILL BE RULED OUT
       OF ACCOUNT IF THE STOCKHOLDER OF THE SHARES
       WITH THE RIGHT TO VOTE ALSO FILLS IN THE
       FIELDS IN THE SEPARATE ELECTION OF A MEMBER
       WHICH THAT FIELD REFERS TO TAKES PLACE. .
       ALEXANDRE GRENDENE BARTELLE, CHAIRMAN.
       PEDRO GRENDENE BARTELLE, VICE CHAIRMAN.
       RENATO OCHMAN, COUNSELOR. OSWALDO DE ASSIS
       FILHO, COUNSELOR. MAILSON FERREIRA DA
       NOBREGA, COUNSELOR. WALTER JANSSEN NETO,
       INDEPENDENT COUNSELOR. BRUNO ALEXANDRE
       LICARIAO ROCHA, INDEPENDENT COUNSELOR

5      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ALEXANDRE GRENDENE BARTELLE, CHAIRMAN

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       PEDRO GRENDENE BARTELLE, VICE CHAIRMAN

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       RENATO OCHMAN, COUNSELOR

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       OSWALDO DE ASSIS FILHO, COUNSELOR

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MAILSON FERREIRA DA NOBREGA, COUNSELOR

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       WALTER JANSSEN NETO, INDEPENDENT COUNSELOR

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       BRUNO ALEXANDRE LICARIAO ROCHA, INDEPENDENT
       COUNSELOR

8      CHARACTERIZATION OF THE CANDIDATE WALTER                  Mgmt          Against                        Against
       JANSSEN NETO AS AN INDEPENDENT BOARD
       MEMBER, IN THE TERMS OF ARTICLE 17 OF THE
       REGULATIONS OF THE NOVO MERCADO

9      CHARACTERIZATION OF THE CANDIDATE BRUNO                   Mgmt          For                            For
       ALEXANDRE LICARIAO ROCHA AS AN INDEPENDENT
       BOARD MEMBER, IN THE TERMS OF ARTICLE 17 OF
       THE REGULATIONS OF THE NOVO MERCADO

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

11     FOR THE PERIOD OF JANUARY THROUGH DECEMBER                Mgmt          For                            For
       2020, SET THE GLOBAL ANNUAL AMOUNT FOR
       REMUNERATION OF THE MANAGERS AT UP TO BRL
       6,400,000.00, COMPRISING UP TO BRL
       1,500,000.00 TO THE BOARD OF DIRECTORS AND
       UP TO BRL 4,900,000.00 FOR THE EXECUTIVE
       BOARD AS PER THE PROPOSAL OF MANAGEMENT

12     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 GRENDENE SA                                                                                 Agenda Number:  713692982
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49516100
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  BRGRNDACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 ACCOUNTS OF MANAGEMENT AND                 Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE BUSINESS
       YEAR ENDED DECEMBER 31, 2020

2      TO DECIDE ON THE PROPOSAL FOR ALLOCATION OF               Mgmt          For                            For
       NET PROFIT FOR THE BUSINESS YEAR ENDED
       DECEMBER 31, 2020, AND THE RATIFICATION OF
       ANY PAYMENTS OF DIVIDENDS AND INTEREST ON
       EQUITY MADE IN ADVANCE, AND DISTRIBUTION OF
       THE BALANCE OF DIVIDENDS, INCLUDING 2019
       BUSINESS YEAR, IN ACCORDANCE WITH THE
       PROPOSAL MADE BY THE COMPANY'S MANAGEMENT
       BODIES

3      FOR THE PERIOD OF JANUARY THROUGH DECEMBER                Mgmt          For                            For
       2021, SET THE GLOBAL ANNUAL AMOUNT FOR
       REMUNERATION OF THE MANAGERS AT UP TO BRL
       7,150,000.00, COMPRISING UP TO BRL
       1,600,000.00, TO THE BOARD OF DIRECTORS AND
       UP TO BRL 5,450,000.00, FOR THE EXECUTIVE
       BOARD AS PER THE PROPOSAL OF MANAGEMENT

4      DO YOU WISH THE AUDIT BOARD TO BE                         Mgmt          For                            For
       INSTALLED, IN THE TERMS OF ARTICLE 161 OF
       LAW 6404 OF 1976. THIS RESOLUTION IS NOT
       PART TO THE AGENDA OF THE OGM, AND HAS BEEN
       INSERTED IN COMPLIANCE WITH THE PROVISIONS
       OF ARTICLE 21,K, SOLE PARAGRAPH OF CVM
       INSTRUCTION 481,09

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV                                                                             Agenda Number:  713818360
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      SUBMISSION OF THE REPORTS REFERRED TO IN                  Mgmt          For                            For
       ARTICLE 28 SECTION IV OF THE SECURITIES
       MARKET LAW AND ARTICLE NINETEENTH SECTION
       IV OF THE CORPORATE BYLAWS, CORRESPONDING
       TO THE FISCAL YEAR ENDED AS OF DECEMBER 31,
       2020, INCLUDING THE FINANCIAL STATEMENTS OF
       GRUMA, S.A.B. DE C.V. FOR THE PERIOD
       COMPRISED FROM JANUARY 1ST TO DECEMBER 31,
       2020, FOR THE DISCUSSION AND APPROVAL
       THEREOF, AS THE CASE MAY BE

II     PROPOSAL AND, AS THE CASE MAY BE, APPROVAL                Mgmt          For                            For
       OF THE ALLOCATION OF PROFITS FOR THE PERIOD
       MENTIONED IN THE PRECEDING ITEM I ABOVE,
       INCLUDING, AS THE CASE MAY BE, THE
       PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IF
       DECLARED BY THE MEETING

III    PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF               Mgmt          For                            For
       FUNDS TO BE USED FOR THE PURCHASE OF OWN
       SHARES AND REPORT ON THE TRANSACTIONS
       PERFORMED BY THE FUND FOR THE REPURCHASE OF
       SHARES

IV     ELECTION AND,OR RATIFICATION OF THE REGULAR               Mgmt          For                            For
       AND ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS AND SECRETARY, AS WELL AS OF THE
       CHAIRMAN AND VICE-CHAIRMAN OF SUCH
       CORPORATE BODY, ASSESSMENT OF THE
       INDEPENDENCE OF THE MEMBERS THEREOF BODY,
       PROPOSED WITH THE INDEPENDENT CAPACITY AND
       DETERMINATION OF COMPENSATIONS THERETO, AS
       WELL AS THE COMPENSATIONS CORRESPONDING TO
       THE MEMBERS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES OF THE BOARD OF
       DIRECTORS

V      ELECTION OF THE CHAIRMEN OF THE COMPANY'S                 Mgmt          For                            For
       AUDIT AND CORPORATE PRACTICES COMMITTEES

VI     DESIGNATION OF SPECIAL REPRESENTATIVES TO                 Mgmt          For                            For
       COMPLY WITH AND FORMALIZE THE RESOLUTIONS
       ADOPTED BY THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV                                                                             Agenda Number:  713825149
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      ANALYSIS, DISCUSSION AND, WHERE                           Mgmt          For                            For
       APPROPRIATE, APPROVAL OF A PROPOSAL TO
       CANCEL 11,285,140 ELEVEN MILLION TWO
       HUNDRED EIGHTY FIVE THOUSAND AND ONE
       HUNDRED FORTY ORDINARY, NOMINATIVE SHARES,
       WITHOUT EXPRESSION OF NOMINAL VALUE, SERIES
       B, CLASS I, ISSUED BY THE COMPANY AND WHICH
       HAVE BEEN REPURCHASED BY THE SAME AND AS A
       CONSEQUENCE OF THE ABOVE, REDUCTION OF THE
       FIXED PORTION OF THE CAPITAL STOCK AND
       AMENDMENT TO ARTICLE SIX OF THE COMPANY
       BYLAWS

II     ANALYSIS, DISCUSSION AND, WHERE                           Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF A PROPOSAL TO
       MODIFY ARTICLES ELEVENTH REQUIREMENTS FOR
       THE ACQUISITION AND SALE OF COMPANY SHARES
       AND THIRTY SEVENTH RIGHT OF ATTENDANCE OF
       THE COMPANY BYLAWS

III    APPOINTMENT OF SPECIAL DELEGATES WHO                      Mgmt          For                            For
       FULFILL AND FORMALIZE THE RESOLUTIONS
       ADOPTED BY THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV                                              Agenda Number:  712856890
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49530101
    Meeting Type:  MIX
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.I    PRESENTATION OF THE REPORTS FROM THE BOARD                Mgmt          For                            For
       OF DIRECTORS UNDER THE TERMS OF LINES D AND
       E OF PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, IN REGARD TO THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2019, AND THE PASSAGE OF RESOLUTIONS IN
       THIS REGARD

O.II   PRESENTATION OF THE REPORT FROM THE GENERAL               Mgmt          For                            For
       DIRECTOR AND OF THE OPINION OF THE OUTSIDE
       AUDITOR THAT ARE REFERRED TO IN LINE B OF
       PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW IN REGARD TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2019, AND THE
       PASSAGE OF RESOLUTIONS IN THIS REGARD

O.III  PRESENTATION OF THE REPORTS AND OPINION                   Mgmt          For                            For
       THAT ARE REFERRED TO IN LINES A AND C OF
       PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW, WITH THE INCLUSION OF THE TAX
       REPORT THAT IS REFERRED TO IN PART XIX OF
       ARTICLE 76 OF THE INCOME TAX LAW AND THE
       PASSAGE OF RESOLUTIONS IN THIS REGARD

O.IV   PRESENTATION IN REGARD TO THE ALLOCATION OF               Mgmt          For                            For
       RESULTS OF THE COMPANY AND THE PASSAGE OF
       RESOLUTIONS IN THIS REGARD

O.V    DISCUSSION AND APPROVAL, IF DEEMED                        Mgmt          For                            For
       APPROPRIATE, OF THE AMOUNT OF FUNDS THAT
       ARE TO BE ALLOCATED TO SHARE BUYBACKS AND
       THE ADOPTION OF RESOLUTIONS IN THIS REGARD

O.VI   DISCUSSION AND APPROVAL, IF DEEMED                        Mgmt          For                            For
       APPROPRIATE, OF THE RATIFICATION OF THE
       TERM IN OFFICE OF THE BOARD OF DIRECTORS,
       AS WELL AS OF A PROPOSAL TO APPOINT AND OR
       RATIFY THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT
       AND CORPORATE PRACTICES, FINANCE, PLANNING
       AND SUSTAINABILITY COMMITTEES,
       DETERMINATION OF THE CORRESPONDING
       COMPENSATION AND THE PASSAGE OF RESOLUTIONS
       IN THIS REGARD

O.VII  DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For

E.I    DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL TO CANCEL THE SERIES B SHARES THAT
       ARE REPRESENTATIVE OF THE SHARE CAPITAL OF
       THE COMPANY THAT WERE ACQUIRED BASED ON
       TRANSACTIONS THAT WERE CARRIED OUT UNDER
       THE TERMS OF ARTICLE 56 OF THE SECURITIES
       MARKET LAW, AND THE CONSEQUENT DECREASE OF
       THE MINIMUM OR FIXED SHARE CAPITAL OF THE
       COMPANY AND, IF DEEMED APPROPRIATE, TO
       AMEND THE TEXT OF ARTICLE 6 OF THE
       CORPORATE BYLAWS OF THE COMPANY AND THE
       PASSAGE OF RESOLUTIONS IN THIS REGARD

E.II   DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV                                              Agenda Number:  713720349
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49530101
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION OF THE REPORTS FROM THE BOARD                Mgmt          For                            For
       OF DIRECTORS UNDER THE TERMS OF LINES D AND
       E OF PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, IN REGARD TO THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2020, AND THE PASSAGE OF RESOLUTIONS IN
       THIS REGARD

II     PRESENTATION OF THE REPORT FROM THE GENERAL               Mgmt          For                            For
       DIRECTOR AND OF THE OPINION OF THE OUTSIDE
       AUDITOR THAT ARE REFERRED TO IN LINE B OF
       PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW IN REGARD TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2020, AND THE
       PASSAGE OF RESOLUTIONS IN THIS REGARD

III    PRESENTATION OF THE REPORTS AND OPINION                   Mgmt          For                            For
       THAT ARE REFERRED TO IN LINES A AND C OF
       PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW, WITH THE INCLUSION OF THE TAX
       REPORT THAT IS REFERRED TO IN PART XIX OF
       ARTICLE 76 OF THE INCOME TAX LAW AND THE
       PASSAGE OF RESOLUTIONS IN THIS REGARD

IV     PRESENTATION IN REGARD TO THE ALLOCATION OF               Mgmt          For                            For
       RESULTS OF THE COMPANY AND THE PASSAGE OF
       RESOLUTIONS IN THIS REGARD

V      DISCUSSION AND APPROVAL, IF DEEMED                        Mgmt          For                            For
       APPROPRIATE, OF THE AMOUNT OF FUNDS THAT
       ARE TO BE ALLOCATED TO SHARE BUYBACKS AND
       THE ADOPTION OF RESOLUTIONS IN THIS REGARD

VI     DISCUSSION AND APPROVAL, IF DEEMED                        Mgmt          For                            For
       APPROPRIATE, OF THE RATIFICATION OF THE
       TERM IN OFFICE OF THE BOARD OF DIRECTORS,
       AS WELL AS OF A PROPOSAL TO APPOINT AND OR
       RATIFY THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT
       AND CORPORATE PRACTICES, FINANCE, PLANNING
       AND SUSTAINABILITY COMMITTEES,
       DETERMINATION OF THE CORRESPONDING
       COMPENSATION AND THE PASSAGE OF RESOLUTIONS
       IN THIS REGARD

VII    DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV                                              Agenda Number:  714225035
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49530101
    Meeting Type:  OGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL FOR THE COMPANY TO CARRY OUT THE
       ISSUANCE OF SERIES B SHARES TO BE HELD IN
       THE COMPANY'S TREASURY TO PROTECT THE
       POSSIBLE CONVERSION OF THE SERIES BB
       SHARES, UNDER THE TERMS OF THE COMPANY'S
       BYLAWS AND ADOPTION OF RESOLUTIONS IN THIS
       REGARD

II     APPOINTMENT OF SPECIAL DELEGATES                          Mgmt          For                            For

CMMT   01 JUN 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  712661897
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  OGM
    Meeting Date:  01-Jul-2020
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF               Mgmt          For                            For
       THE LEY DEL MERCADO DE VALORES,
       PRESENTATION AND, WHERE APPROPRIATE,
       APPROVAL OF THE FOLLOWING. A. REPORT OF THE
       GENERAL DIRECTOR OF THE COMPANY FOR THE
       FISCAL YEAR ENDED DECEMBER 31ST, 2019 IN
       ACCORDANCE WITH ARTICLE 44 SECTION XI OF
       THE LEY DEL MERCADO DE VALORES AND 172 OF
       THE Y LEY GENERAL DE SOCIEDADES
       MERCANTILES, ACCOMPANIED BY OPINION OF THE
       EXTERNAL AUDITOR, REGARDING THE COMPANY,
       INDIVIDUALLY, UNDER NORMAS DE INFORMACION
       FINANCIERA, AND OF THE COMPANY AND ITS
       SUBSIDIARIES, IN A CONSOLIDATED MANNER,
       UNDER NORMAS INTERNACIONALES DE INFORMACION
       FINANCIERA, ACCORDING TO THE LATEST
       FINANCIAL POSITION STATEMENTS UNDER BOTH
       STANDARDS, AS WELL AS THE SUSTENTABILITY
       REPORT, FOR THE FISCAL YEAR 2019. B.
       OPINION OF THE BOARD OF DIRECTORS ON THE
       CONTENT OF THE REPORT OF THE GENERAL
       DIRECTOR. C. REPORT OF THE BOARD REFERRED
       TO IN ARTICLE 172 SUBSECTION B. OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES WHICH
       CONTAINS THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA FOLLOWED
       IN THE PREPARATION OF THE COMPANYS
       FINANCIAL INFORMATION. D. REPORT ON THE
       OPERATIONS AND ACTIVITIES IN WHICH THE
       BOARD INTERVENED DURING THE FISCAL YEAR
       ENDED DECEMBER 31ST, 2019, IN ACCORDANCE
       WITH THE PROVISIONS OF THE LEY DEL MERCADO
       DE VALORES E. ANNUAL REPORT ON THE
       ACTIVITIES CARRIED OUT BY THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE IN ACCORDANCE
       WITH ARTICLE 43 OF THE LEY DEL MERCADO DE
       VALORES RATIFICATION OF THE ACTIONS OF THE
       DIFFERENT COMMITTEES AND RELEASE OF
       RESPONSIBILITY IN THE PERFORMANCE OF THEIR
       DUTIES. F. REPORT ON COMPLIANCE WITH THE
       FISCAL OBLIGATIONS OF THE COMPANY FOR THE
       FISCAL YEAR THAT RAN FROM JANUARY 1 TO
       DECEMBER 31ST, 2018. INSTRUCTION FOR THE
       OFFICERS OF THE COMPANY TO COMPLY WITH THE
       FISCAL OBLIGATIONS CORRESPONDING TO THE
       FISCAL YEAR FROM JANUARY 1ST TO DECEMBER
       31ST, 2019 IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE 26 SECTION III OF THE
       CODIGO FISCAL DE LA FEDERACION

II     AS A CONSEQUENCE OF THE REPORTS PRESENTED                 Mgmt          For                            For
       IN POINT I ABOVE, RATIFICATION OF THE
       ACTIONS OF THE BOARD AND ADMINISTRATION OF
       THE COMPANY AND RELEASE OF RESPONSIBILITY
       IN THE PERFORMANCE OF THEIR RESPECTIVE
       POSITIONS

III    PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE COMPANYS
       FINANCIAL STATEMENTS, INDIVIDUALLY, UNDER
       FINANCIAL REPORTING STANDARDS FOR THE
       PURPOSES OF APPLYING THE LEGAL RESERVE, OF
       PROFITS, CALCULATION OF TAX EFFECTS OF
       DIVIDEND PAYMENT AND CAPITAL REDUCTION IF
       APPLICABLE, AND OF THE FINANCIAL STATEMENTS
       OF THE COMPANY AND ITS SUBSIDIARIES, IN A
       CONSOLIDATED MANNER, UNDER INTERNATIONAL
       FINANCIAL REPORTING STANDARDS FOR THE
       PURPOSE OF THEIR PUBLICATION IN THE
       SECURITIES MARKETS, WITH RESPECT TO THE
       OPERATIONS CARRIED OUT DURING THE FISCAL
       YEAR FROM 1STJANUARY TO DECEMBER 31ST, 2019
       AND APPROVAL OF THE OPINION OF THE EXTERNAL
       AUDITOR IN RELATION TO SAID FINANCIAL
       STATEMENTS

IV     APPROVAL, SO THAT THE NET INCOME OBTAINED                 Mgmt          For                            For
       FROM THE COMPANY DURING THE FISCAL YEAR
       ENDED DECEMBER 31ST, 2019 AND REPORTED IN
       ITS FINANCIAL STATEMENTS PRESENTED TO THE
       MEETING IN POINT III ABOVE AND AUDITED
       INDIVIDUALLY UNDER THE FINANCIAL
       INFORMATION STANDARDS, WHICH AMOUNTS TO THE
       AMOUNT OF 5,247,808,596.00, FIVE THOUSAND
       TWO HUNDRED FOURTY AND SEVEN MILLION EIGHTY
       THOUSAND EIGHT FIVE HUNDRED NINETY AND SIX
       00.100 MN, AND BE SENT IN FULL TO THE
       UTILITY ACCOUNT PENDING APPLICATION, SINCE
       IT IS DULY CONSTITUTED LEGAL RESERVE TO
       WHICH THE COMPANY IS OBLIGED

V      CANCELLATION OF THE UNUSED BUYBACK FUND                   Mgmt          For                            For
       THAT WAS APPROVED AT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS OF APRIL 23, 2019,
       IN THE AMOUNT OF MXN 1,550,000,000.00, AND
       THE PRESENTATION OF THE MAXIMUM AMOUNT THAT
       IS TO BE ALLOCATED TO BUYING BACK SHARES OF
       THE COMPANY OR CREDIT INSTRUMENTS THAT
       REPRESENT THE MENTIONED SHARES IN THE
       AMOUNT OF MXN 1,550,000,000.00, FOR THE
       PERIOD OF 12 MONTHS THAT FOLLOWS JULY 1,
       2020, COMPLYING WITH THAT WHICH IS
       ESTABLISHED IN PART IV OF ARTICLE 56 OF THE
       SECURITIES MARKET LAW

VI     REPORT REGARDING THE APPOINTMENT OR                       Mgmt          Abstain                        Against
       RATIFICATION OF THE FOUR PROPRIETARY
       MEMBERS OF THE BOARD OF DIRECTORS AND THEIR
       RESPECTIVE ALTERNATES APPOINTED BY THE
       SHAREHOLDERS OF THE BB SERIES

VII    RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          Abstain                        Against
       PERSON S THAT WILL MAKE UP THE BOARD OF
       DIRECTORS OF THE COMPANY TO BE APPOINTED BY
       THE SHAREHOLDERS OR GROUP OF SHAREHOLDERS
       OF THE B SERIES WHO ARE HOLDERS OR
       REPRESENT INDIVIDUALLY OR IN TOGETHER 10
       PER CENT OR MORE OF THE COMPANYS CAPITAL
       STOCK

VIII   RATIFICATION AND OR APPOINTMENT OF THE                    Mgmt          For                            For
       PEOPLE WHO WILL FORM THE COMPANYS BOARD, TO
       BE APPOINTED BY SERIES B SHAREHOLDERS

IX     RATIFICATION AND OR APPOINTMENT OF THE                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF THE COMPANY, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       SIXTEENTH OF THE COMPANY BYLAWS

X      RATIFICATION OF THE EMOLUMENTS PAID                       Mgmt          For                            For
       CORRESPONDING TO THOSE WHO MADE UP THE
       BOARD OF THE COMPANY DURING THE 2019 FISCAL
       YEAR AND DETERMINATION OF THE EMOLUMENTS TO
       BE APPLIED DURING 2020

XI     RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS BY THE
       SHAREHOLDERS OF THE B SERIES, TO BE A
       MEMBER OF THE NOMINATING AND COMPENSATION
       COMMITTEE OF THE COMPANY, IN TERMS OF THE
       PROVISIONS OF ARTICLE TWENTY EIGHT OF THE
       BYLAWS SOCIAL

XII    RATIFICATION AND OR APPOINTMENT OF THE                    Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

XIII   REPORT IN ACCORDANCE WITH THE PROVISIONS OF               Mgmt          Abstain                        Against
       THE TWENTY NINTH ARTICLE OF THE COMPANYS
       BYLAWS, ON THE OPERATIONS OF ACQUISITION OF
       GOODS OR SERVICES OR CONTRACTING OF WORK OR
       SALE OF ASSETS EQUAL TO OR GREATER THAN
       U.S.A. 3,000,000.00 THREE MILLION DOLLARS
       OF THE UNITED STATES OF AMERICA OR ITS
       EQUIVALENT IN NATIONAL CURRENCY OR IN LEGAL
       CURRENCIES OF JURISDICTIONS OTHER THAN
       MEXICO OR, OPERATIONS CARRIED OUT BY
       RELEVANT SHAREHOLDERS, IF ANY

XIV    APPOINTMENT AND APPOINTMENT OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO ATTEND A NOTARY PUBLIC TO
       FORMALIZE THE RESOLUTIONS AGREED UPON IN
       THIS MEETING. ADOPTION OF THE RESOLUTIONS
       DEEMED NECESSARY OR CONVENIENT FOR THE
       PURPOSE OF COMPLYING WITH THE DECISIONS
       AGREED IN THE PRECEDING POINTS OF THIS
       AGENDA

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 390705 DUE TO CHANGE IN TEXT OF
       RESOLUTION V. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  713675784
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE REPORTS IN COMPLIANCE WITH ARTICLE                Mgmt          For                            For
       28, SECTION IV OF MEXICAN SECURITIES MARKET
       LAW

2      APPROVE DISCHARGE OF DIRECTORS AND OFFICERS               Mgmt          For                            For

3      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND APPROVE EXTERNAL
       AUDITORS REPORT ON FINANCIAL STATEMENTS

4      APPROVE ALLOCATION OF INCOME IN THE AMOUNT                Mgmt          For                            For
       OF MXN 1.85 BILLION

5      CANCEL PENDING AMOUNT OF SHARE REPURCHASE                 Mgmt          For                            For
       APPROVED AT AGM ON JULY 1, 2020, SET SHARE
       REPURCHASE MAXIMUM AMOUNT OF MXN 3 BILLION

6      INFORMATION ON ELECTION OR RATIFICATION OF                Mgmt          Abstain                        Against
       FOUR DIRECTORS AND THEIR ALTERNATES OF
       SERIES BB SHAREHOLDERS

7      ELECT OR RATIFY DIRECTORS OF SERIES B                     Mgmt          Abstain                        Against
       SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE
       CAPITAL

8      ELECT OR RATIFY DIRECTORS OF SERIES B                     Mgmt          For                            For
       SHAREHOLDERS

9      ELECT OR RATIFY BOARD CHAIRMAN                            Mgmt          For                            For

10     APPROVE REMUNERATION OF DIRECTORS FOR YEARS               Mgmt          For                            For
       2020 AND 2021

11     ELECT OR RATIFY DIRECTOR OF SERIES B                      Mgmt          For                            For
       SHAREHOLDERS AND MEMBER OF NOMINATIONS AND
       COMPENSATION COMMITTEE

12     ELECT OR RATIFY CHAIRMAN OF AUDIT AND                     Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEE

13     PRESENT REPORT REGARDING INDIVIDUAL OR                    Mgmt          Abstain                        Against
       ACCUMULATED OPERATIONS GREATER THAN USD 3
       MILLION

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING RECORD
       DATE FROM 16 APR 2021 TO 14 APR 2021 AND
       HANGE IN NUMBERING AND MODIFICATION OF THE
       TEXT OF ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  713682981
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  SGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CANCELLATION OF 35.42 MILLION                     Mgmt          For                            For
       TREASURY SHARES

2      APPROVE REDUCTION IN CAPITAL BY MXN 2                     Mgmt          For                            For
       BILLION

3      AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          Abstain                        Against
       CAPITAL

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV                                                   Agenda Number:  713690394
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950Y100
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  MXP001661018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     APPROVE CEOS AND AUDITORS REPORTS ON                      Mgmt          For                            For
       OPERATIONS AND RESULTS OF COMPANY, AND
       BOARDS OPINION ON REPORTS

1B     APPROVE BOARDS REPORT ON ACCOUNTING                       Mgmt          For                            For
       POLICIES AND CRITERIA FOR PREPARATION OF
       FINANCIAL STATEMENTS

1C     APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

1D     APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1E     APPROVE REPORT OF AUDIT COMMITTEES                        Mgmt          For                            For
       ACTIVITIES AND REPORT ON COMPANY'S
       SUBSIDIARIES

1F     APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

2A     APPROVE INCREASE IN LEGAL RESERVE                         Mgmt          For                            For

2B     SET MAXIMUM AMOUNT FOR SHARE REPURCHASE.                  Mgmt          For                            For
       APPROVE POLICY RELATED TO ACQUISITION OF
       OWN SHARES

3A     APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       CEO

3B     ELECT/RATIFY CHAIRMAN OF AUDIT AND                        Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEE

3C     ELECT/RATIFY MEMBERS OF NOMINATIONS AND                   Mgmt          For                            For
       COMPENSATIONS COMMITTEE. APPROVE THEIR
       REMUNERATION

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV                                                                       Agenda Number:  713164363
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2020
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469879 DUE TO CHANGE IN MEETING
       DATE FROM 5 OCT 2020 TO 19 OCT 2020 AND
       CHANGE IN RECORD DATE FROM 25 SEP 2020 TO 9
       OCT 2020. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

I      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, ADOPTION OF RESOLUTIONS IN
       RELATION TO THE RATIFICATION OF THE CAPITAL
       REDUCTION OF THE COMPANY AND THE CONSEQUENT
       CANCELLATION OF THE 169,441,413, ONE
       HUNDRED SIXTY NINE MILLION, FOUR HUNDRED
       AND FORTY ONE THOUSAND FOUR HUNDRED AND
       THIRTEEN, ORDINARY SHARES A SERIES,
       REGISTERED, WITHOUT EXPRESSION OF PAR
       VALUE, BELONGING TO THE COMPANY DEPOSITED
       IN THE TREASURY, ACQUIRED BY THE COMPANY'S
       REPURCHASE FUND

II     PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, ADOPTION OF RESOLUTIONS IN
       RELATION TO THE AMENDMENT TO ARTICLE SIX OF
       THE COMPANY'S BYLAWS AS A RESULT OF THE
       RESOLUTIONS TAKEN IN THE IMMEDIATELY
       PRECEDING POINT

III    APPOINTMENT OF SPECIAL DELEGATES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV                                                                       Agenda Number:  713906812
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN THE MAIN PART OF ARTICLE 172 OF THE
       GENERAL MERCANTILE COMPANIES LAW, INCLUDING
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY, FOR THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2020, AFTER THE READING OF THE
       FOLLOWING REPORTS, THE ONE FROM THE
       CHAIRPERSON OF THE BOARD OF DIRECTORS AND
       GENERAL DIRECTOR, THE ONE FROM THE OUTSIDE
       AUDITOR AND THE ONE FROM THE CHAIRPERSON OF
       THE AUDIT AND CORPORATE PRACTICES COMMITTEE
       OF THE COMPANY. RESOLUTIONS IN THIS REGARD

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ALLOCATION OF
       THE RESULTS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2020. RESOLUTIONS IN THIS
       REGARD

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE PAYMENT OF A
       DIVIDEND, IN A PAYMENT AT THE RATE OF MXN
       1.00 FOR EACH ONE OF THE SHARES THAT ARE
       REPRESENTATIVE OF THE SHARE CAPITAL OF THE
       COMPANY THAT ARE IN CIRCULATION AT THE TIME
       OF THE PAYMENT. RESOLUTIONS IN THIS REGARD

IV     DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       RATIFICATION OF THE APPOINTMENTS OF THE
       GENERAL DIRECTOR AND OF EACH ONE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       DETERMINATION OF THEIR COMPENSATION.
       RESOLUTIONS IN THIS REGARD

V      DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       RATIFICATION OF THE APPOINTMENTS OF THE
       CHAIRPERSON AND THE MEMBERS OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE OF THE
       COMPANY, AS WELL AS THE DETERMINATION OF
       THEIR COMPENSATION. RESOLUTIONS IN THIS
       REGARD

VI     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT IN
       REGARD TO SHARE BUYBACKS, AS WELL AS THE
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       FUNDS THAT THE COMPANY CAN ALLOCATE TO
       SHARE BUYBACKS, UNDER THE TERMS OF ARTICLE
       56 OF THE SECURITIES MARKET LAW.
       RESOLUTIONS IN THIS REGARD

VII    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, THE PASSAGE OF RESOLUTIONS
       WITH RELATION TO THE RATIFICATION OF THE
       REDUCTION OF THE AUTHORIZED CAPITAL OF THE
       COMPANY AND THE CONSEQUENT CANCELLATION OF
       THE INSTRUMENTS OF THE 17,428,926 SERIES A,
       COMMON, NOMINATIVE SHARES, WITHOUT A STATED
       PAR VALUE FOR EACH OF THEM, OF THE COMPANY
       AND WHICH ARE HELD IN TREASURY. RESOLUTIONS
       IN THIS REGARD

VIII   PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, PASSAGE OF RESOLUTIONS WITH
       RELATION TO THE AMENDMENT OF THE CORPORATE
       BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS
       REGARD

IX     DESIGNATION OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS IN THIS REGARD

CMMT   19 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE MODIFICATION OF
       NUMBERING FOR ALL RESOLUTIONS AND CHANGE IN
       MEETING TYPE TO OGM AND MODIFICATION OF THE
       TEXT OF ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CARSO SAB DE CV                                                                       Agenda Number:  713252497
--------------------------------------------------------------------------------------------------------------------------
        Security:  P46118108
    Meeting Type:  OGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  MXP461181085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      SUBSTITUTION OF THE CHAIRMAN OF THE                       Mgmt          Against                        Against
       CORPORATE PRACTICES AND AUDIT COMMITTEE.
       RESOLUTIONS IN CONNECTION THERETO

II     SUBMISSION OF THE REPORT IN CONNECTION WITH               Mgmt          For                            For
       THE COMPANY'S COMPLIANCE WITH TAX
       OBLIGATIONS. RESOLUTIONS IN CONNECTION
       THERETO

III    DESIGNATION OF SPECIAL REPRESENTATIVES TO                 Mgmt          For                            For
       FORMALIZE AND COMPLY WITH THE RESOLUTIONS
       TO BE ADOPTED BY THE MEETING. RESOLUTIONS
       IN CONNECTION THERETO

CMMT   27 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 NOV 2020 TO 30 OCT 2020 AND MEETING TYPE
       WAS CHANGED FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CARSO SAB DE CV                                                                       Agenda Number:  713758071
--------------------------------------------------------------------------------------------------------------------------
        Security:  P46118108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  MXP461181085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      SUBMISSION, FOR THE APPLICABLE EFFECTS OF                 Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICERS REPORT ON THE
       COMPANY'S PERFORMANCE AND BUSINESS,
       CORRESPONDING TO THE FISCAL YEAR ENDED AS
       OF DECEMBER 31, 2020, WHICH INCLUDES THE
       FINANCIAL STATEMENTS TO SUCH DATE AND THE
       EXTERNAL AUDITORS REPORT OF THE BOARD OF
       DIRECTORS OPINION AND REPORTS REFERRED TO
       IN SUBSECTIONS C., D. AND E., IN SECTION IV
       OF ARTICLE 28 OF THE SECURITIES MARKET LAW
       OF THE CORPORATE PRACTICES AND AUDIT
       COMMITTEES REPORT AND THE REPORT ON THE
       COMPLIANCE WITH THE TAX OBLIGATIONS.
       RESOLUTIONS IN CONNECTION THERETO

II     SUBMISSION AND, AS THE CASE MAY BE,                       Mgmt          For                            For
       APPROVAL OF A PROPOSAL IN CONNECTION WITH
       THE ALLOCATION OF PROFITS, WHICH INCLUDES
       THE PAYMENT OF A DIVIDEND IN CASH TO THE
       SHAREHOLDERS IN AN AMOUNT OF 0.96 MXN PER
       SHARE, DERIVED FROM THE BALANCE OF THE NET
       FISCAL PROFIT ACCOUNT, DIVIDED INTO TWO
       EQUAL INSTALLMENTS OF 0.48 MXN PER SHARE,
       EACH. RESOLUTIONS IN CONNECTION THERETO

III    AS THE CASE MAY BE, RATIFICATION OF THE                   Mgmt          For                            For
       PERFORMANCE OF THE BOARD OF DIRECTORS AND
       OF THE CHIEF EXECUTIVE OFFICER FOR FISCAL
       YEAR 2020. RESOLUTIONS IN CONNECTION
       THERETO

IV     DESIGNATION OR RATIFICATION, AS THE CASE                  Mgmt          Against                        Against
       MAY BE, OF THE MEMBERS AND OFFICERS OF THE
       BOARD OF DIRECTORS, AS WELL AS OF THE
       MEMBERS AND CHAIRMAN OF THE CORPORATE
       PRACTICES AND AUDIT COMMITTEE. ADOPTION OF
       THE RESOLUTIONS IN RESPECT TO THE
       ASSESSMENT OF THE INDEPENDENCE OF DIRECTORS
       AND TO COMPENSATIONS, AND ANY OTHER
       RESOLUTIONS DERIVED FROM THE FOREGOING

V      SUBMISSION OF A PROPOSAL IN CONNECTION WITH               Mgmt          For                            For
       THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE
       USED FOR THE ACQUISITION OF OWN SHARES, AND
       ADOPTION OF THE RESOLUTIONS IN CONNECTION
       WITH THIS PROPOSAL, TO THE RELEVANT
       ACQUISITIONS AND TO THE POWERS IN ORDER TO
       CARRY THEM OUT, AS WELL AS ANY OTHER
       RESOLUTIONS IN CONNECTION WITH THE
       ACQUISITION OF OWN SHARES

VI     DESIGNATION OF SPECIAL REPRESENTATIVES TO                 Mgmt          For                            For
       FORMALIZE AND COMPLY WITH THE RESOLUTIONS
       TO BE ADOPTED BY THE MEETING. RESOLUTIONS
       IN CONNECTION THERETO

CMMT   09 APR 2021: PLEASE NOTE THAT ONLY MEXICAN                Non-Voting
       NATIONALS HAVE VOTING RIGHTS AT THIS
       MEETING. ACCOUNTS ARE REQUIRED TO BE
       REGISTERED AS MEXICAN NATIONAL ACCOUNTS
       WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR
       VOTING TO BE ACCEPTED. VOTING SUBMITTED BY
       NON-MEXICAN NATIONALS WILL BE PROCESSED
       HOWEVER RISK BEING REJECTED

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CARSO SAB DE CV                                                                       Agenda Number:  713792857
--------------------------------------------------------------------------------------------------------------------------
        Security:  P46118108
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  MXP461181085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL TO CANCEL ALL THE SHARES                         Mgmt          For                            For
       REPRESENTING THE COMPANY'S MINIMUM FIXED
       PORTION OF THE CAPITAL STOCK, WHICH WERE
       ACQUIRED BY THE COMPANY, UNDER THE PROGRAM
       ON THE PURCHASE OF OWN SHARES. RESOLUTIONS
       IN CONNECTION THERETO

II     AMENDMENT TO ARTICLE SIXTH OF THE CORPORATE               Mgmt          For                            For
       BYLAWS. RESOLUTIONS IN CONNECTION THERETO

III    DESIGNATION OF SPECIAL REPRESENTATIVES TO                 Mgmt          For                            For
       FORMALIZE AND COMPLY WITH THE RESOLUTIONS
       TO BE ADOPTED BY THE MEETING

CMMT   09 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO EGM AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   09 APR 2021: PLEASE NOTE THAT ONLY MEXICAN                Non-Voting
       NATIONALS HAVE VOTING RIGHTS AT THIS
       MEETING. ACCOUNTS ARE REQUIRED TO BE
       REGISTERED AS MEXICAN NATIONAL ACCOUNTS
       WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR
       VOTING TO BE ACCEPTED. VOTING SUBMITTED BY
       NON-MEXICAN NATIONALS WILL BE PROCESSED
       HOWEVER RISK BEING REJECTED




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  713726961
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
       COMPANY

II     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       THE SINGLE LIABILITY AGREEMENT OF THE
       COMPANY WITH ITS CONTROLLING COMPANY

III    DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND EXECUTE THE CORRESPONDING
       RESOLUTIONS PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  713726199
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      SUBMISSION AND, AS THE CASE MAY BE,                       Mgmt          For                            For
       APPROVAL OF THE REPORTS REFERRED TO IN
       SECTION IV, ARTICLE 28 OF THE SECURITIES
       MARKET LAW AND SECTION IV, ARTICLE 39 OF
       THE FINANCIAL GROUPS LAW, CORRESPONDING TO
       THE FISCAL YEAR ENDED AS OF DECEMBER 31,
       2020

II     ALLOCATION OF PROFITS                                     Mgmt          For                            For

III    EXTERNAL AUDITORS REPORT ON THE COMPANY'S                 Mgmt          Abstain                        Against
       FISCAL STATUS

IV     DESIGNATION OF THE MEMBERS OF THE COMPANY'S               Mgmt          For                            For
       BOARD OF DIRECTORS, AT THE PROPOSAL OF THE
       NOMINATIONS COMMITTEE AND ASSESSMENT OF THE
       INDEPENDENCE THEREOF

V      DETERMINATION OF COMPENSATIONS TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

VI     APPOINTMENT OF THE CHAIRMAN OF THE AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

VII    BOARD OF DIRECTORS REPORT ON THE                          Mgmt          For                            For
       TRANSACTIONS CARRIED OUT WITH OWN SHARES
       DURING FISCAL YEAR 2020, AS WELL AS THE
       DETERMINATION OF THE MAXIMUM AMOUNT TO BE
       USED FOR THE PURCHASE OF OWN SHARES FOR THE
       FISCAL YEAR CORRESPONDING TO 2021

VIII   APPOINTMENT OF REPRESENTATIVE OR                          Mgmt          For                            For
       REPRESENTATIVES TO FORMALIZE AND EXECUTE,
       AS THE CASE MAY BE, THE RESOLUTIONS ADOPTED
       BY THE MEETING

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       15 APR 2021 TO 12 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  713897443
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE CEO OF THE COMPANY                          Mgmt          For                            For
       CORRESPONDING TO THE FISCAL YEAR FROM
       JANUARY 1ST TO DECEMBER 31ST, 2020.
       DISCUSSION AND APPROVAL, IF APPLICABLE, OF
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY AND ITS SUBSIDIARIES AS OF
       DECEMBER 31ST, 2020. PRESENTATION OF THE
       OPINIONS AND REPORTS REFERRED TO IN ARTICLE
       28 SECTION IV, PARAGRAPHS A, B, C, D AND E
       OF THE LEY DEL MERCADO DE VALORES,
       REGARDING THE FISCAL YEAR FROM JANUARY 1ST
       TO 31ST DECEMBER 2020. RESOLUTIONS IN THIS
       REGARD

II     READING OF THE REPORT ON COMPLIANCE WITH                  Mgmt          For                            For
       THE COMPANY'S TAX OBLIGATIONS DURING THE
       2019 FISCAL YEAR

III    RESOLUTION ON THE APPLICATION OF PROFITS                  Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31ST, 2020

IV     REPORT REFERRED TO IN SECTION III OF                      Mgmt          For                            For
       ARTICLE 60 OF THE DISPOSICIONES DE CARACTER
       GENERAL APLICABLES A LAS EMISORAS DE
       VALORES Y A OTROS PARTICIPANTES DEL MERCADO
       DE VALORES, INCLUDING A REPORT ON THE
       APPLICATION OF THE RESOURCES FOR THE BUY
       BACK OF SHARES DURING THE FISCAL YEAR.
       COMPANY CONCLUDED ON DECEMBER 31ST, 2020.
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES TO BE ALLOCATED TO THE
       ACQUISITION OF TREASURY SHARES DURING THE
       FISCAL YEAR 2021. RESOLUTIONS IN THIS
       REGARD

V      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       CARRIED OUT BY THE EXECUTIVE CHAIRMAN, THE
       DIRECTOR OF ADMINISTRATION AND FINANCE WITH
       FUNCTIONS OF CEO, THE BOARD OF DIRECTORS
       AND ITS COMMITTEES, DURING THE FISCAL YEAR
       FROM JANUARY 1ST TO DECEMBER 31ST, 2020

VI     RESOLUTION REGARDING THE RATIFICATION OF                  Mgmt          For                            For
       THE COMPANY'S EXTERNAL AUDITOR

VII    APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       AND QUALIFICATION OF THEIR INDEPENDENCE IN
       ACCORDANCE WITH ARTICLE 26 OF THE LEY DEL
       MERCADO DE VALORES, AS WELL AS OF THE
       MEMBERS OF THE BOARDS OWN COMMITTEES AND
       THEIR PRESIDENTS. RESOLUTIONS IN THIS
       REGARD

VIII   PROPOSAL ON THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE MEMBERS
       OF THE COMMITTEES OF THE BOARD ITSELF.
       RESOLUTIONS IN THIS REGARD

IX     APPOINTMENT OF DELEGATES WHO COMPLY WITH                  Mgmt          For                            For
       AND FORMALIZE THE RESOLUTIONS TAKEN BY THE
       MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG BAOLIHUA NEW ENERGY STOCK CO LTD                                                  Agenda Number:  713279190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2921Q107
    Meeting Type:  EGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  CNE000000P12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONTINUATION OF THE PROVISION OF GUARANTEE                Mgmt          For                            For
       FOR THE WORKING CAPITAL LOANS OF TWO
       SUBSIDIARIES IN 2021

2      CONTINUATION OF THE CONNECTED TRANSACTIONS                Mgmt          For                            For
       REGARDING DEPOSITS AND SETTLEMENT IN A BANK
       IN 2021




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG BAOLIHUA NEW ENERGY STOCK CO LTD                                                  Agenda Number:  713356687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2921Q107
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  CNE000000P12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF 2020 AUDIT FIRM                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG BAOLIHUA NEW ENERGY STOCK CO LTD                                                  Agenda Number:  713582066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2921Q107
    Meeting Type:  AGM
    Meeting Date:  23-Feb-2021
          Ticker:
            ISIN:  CNE000000P12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS AND 2020 PROFIT                      Mgmt          For                            For
       DISTRIBUTION PLAN: THE DETAILED PROFIT
       DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH
       DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

4      2021 BUSINESS PLAN                                        Mgmt          For                            For

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND ITS APPENDIX AND AMENDMENTS
       TO THE COMPANY'S RULES OF PROCEDURE
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS,
       RULES OF PROCEDURE GOVERNING THE BOARD
       MEETINGS AND RULES OF PROCEDURE GOVERNING
       MEETINGS OF THE SUPERVISORY COMMITTEE

8      THE 7TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN               Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG BAOLIHUA NEW ENERGY STOCK CO LTD                                                  Agenda Number:  713839756
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2921Q107
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CNE000000P12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DING ZHENZHEN AS A                            Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

2      ELECTION OF YE LIN AS A NON-INDEPENDENT                   Mgmt          For                            For
       DIRECTOR

3      ELECTION OF LIU FENG AS A NON-INDEPENDENT                 Mgmt          For                            For
       DIRECTOR

4      ELECTION OF ZOU MENGHONG AS A                             Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      ELECTION OF ZOU JINKAI AS A NON-INDEPENDENT               Mgmt          For                            For
       DIRECTOR

6      ELECTION OF WEN HUI AS A NON-INDEPENDENT                  Mgmt          For                            For
       DIRECTOR

7      ELECTION OF LIU DACHENG AS AN INDEPENDENT                 Mgmt          For                            For
       DIRECTOR

8      ELECTION OF WU SHINONG AS AN INDEPENDENT                  Mgmt          For                            For
       DIRECTOR

9      ELECTION OF JONATHAN JUN YAN AS AN                        Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     ELECTION OF YANG JING AS A SUPERVISOR                     Mgmt          For                            For

11     ELECTION OF HU DIYUAN AS A SUPERVISOR                     Mgmt          For                            For

12     ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG INVESTMENT LTD                                                                    Agenda Number:  713980553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2929L100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  HK0270001396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300547.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300557.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020: HK 17.64 CENTS
       (2019: HK 17.30 CENTS) PER ORDINARY SHARE

3.I    TO RE-ELECT MR. WEN YINHENG AS DIRECTOR                   Mgmt          For                            For

3.II   TO RE-ELECT MS. LIANG YUANJUAN AS DIRECTOR                Mgmt          For                            For

3.III  TO RE-ELECT MR. LAN RUNING AS DIRECTOR                    Mgmt          For                            For

3.IV   TO RE-ELECT MR. FENG QINGCHUN AS DIRECTOR                 Mgmt          For                            For

3.V    TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS                    Mgmt          For                            For
       DIRECTOR

3.VI   TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS                Mgmt          For                            For
       DIRECTOR

3.VII  TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORIZE THE BOARD TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
       THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE UP TO 10% OF THE ISSUED
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGXI GUIGUAN ELECTRIC POWER CO LTD                                                       Agenda Number:  713066531
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2931R103
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2020
          Ticker:
            ISIN:  CNE0000011Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ADDITIONAL CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS

2      FINANCIAL SERVICE AGREEMENT TO BE RENEWED                 Mgmt          Against                        Against
       WITH A COMPANY

3      REAPPOINTMENT OF 2020 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 GUANGXI GUIGUAN ELECTRIC POWER CO LTD                                                       Agenda Number:  713564878
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2931R103
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  CNE0000011Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CHANGE OF NON-INDEPENDENT DIRECTOR: HE ZIBO               Mgmt          For                            For

1.2    CHANGE OF NON-INDEPENDENT DIRECTOR: SUN                   Mgmt          For                            For
       YANWEN

2.1    CHANGE OF INDEPENDENT DIRECTOR: PAN BIN                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGXI GUIGUAN ELECTRIC POWER CO LTD                                                       Agenda Number:  714023190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2931R103
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  CNE0000011Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT (DRAFT)

5      2020 PROFIT DISTRIBUTION PLAN OF THE                      Mgmt          For                            For
       COMPANY: THE DETAILED PROFIT DISTRIBUTION
       PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
       SHARES (TAX INCLUDED):CNY1.90000000 2)
       BONUS ISSUE FROM PROFIT (SHARE/10
       SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
       RESERVE (SHARE/10 SHARES):NONE

6      2021 FINANCING QUOTA AND GUARANTEE                        Mgmt          For                            For

7      REAPPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM AND PAYMENT
       OF THE AUDIT FEES

8      REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS

9      TRANSFER OF 49 PERCENT EQUITIES IN A                      Mgmt          For                            For
       COMPANY VIA AGREEMENT

10     2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

11     2021 1ST BATCH RURAL REVITALIZATION                       Mgmt          For                            For
       SUPPORTING FUND PLAN

12.1   CHANGE OF SUPERVISOR: ZHANG KAIYUE                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT                                          Agenda Number:  712944885
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  CNE100000387
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0713/2020071300824.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0713/2020071300820.pdf

1      RESOLUTION ON PROPOSAL TO THE GENERAL                     Mgmt          Against                        Against
       MEETING ON GRANT OF GENERAL MANDATE TO THE
       COMPANY FOR ISSUING MEDIUM-TERM NOTES

2      RESOLUTION ON PROPOSAL TO THE GENERAL                     Mgmt          Against                        Against
       MEETING ON GRANT OF GENERAL MANDATE TO
       GUANGZHOU PHARMACEUTICAL COMPANY LIMITED A
       CONTROLLING SUBSIDIARY OF THE COMPANY, FOR
       ISSUING MEDIUM-TERM NOTES AND
       SUPER-SHORT-TERM DEBENTURES

3      RESOLUTION ON RE-APPOINTMENT OF WUYIGE                    Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       AUDITORS OF THE COMPANY FOR YEAR 2020

4      RESOLUTION ON RE-APPOINTMENT OF WUYIGE                    Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       AUDITORS FOR THE INTERNAL CONTROL OF THE
       COMPANY FOR YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT                                          Agenda Number:  713180913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2020
          Ticker:
            ISIN:  CNE100000387
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1008/2020100801358.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1008/2020100801320.pdf

1      RESOLUTION ON CHANGES IN USE OF PROCEEDS                  Mgmt          For                            For
       FROM THE FUND RAISING OF THE COMPANY

2      RESOLUTION ON CLOSING OF INVESTMENT PROJECT               Mgmt          For                            For
       USING PROCEEDS FROM THE FUND RAISING, AND
       THE SURPLUS OF WHICH TO BE USED TO
       SUPPLEMENT THE WORKING CAPITAL PERMANENTLY

3      THE RESOLUTION ON INITIAL PUBLIC OFFERING                 Mgmt          For                            For
       OF OVERSEAS LISTED FOREIGN CAPITAL SHARES
       (H SHARES) REGARDING AND THE PROPOSAL IN
       RELATION TO THE OVERSEAS LISTING OF
       GUANGZHOU PHARMACEUTICALS COMPANY LIMITED;

4      THE RESOLUTION REGARDING THE COMPLIANCE OF                Mgmt          For                            For
       THE OVERSEAS LISTING OF GUANGZHOU
       PHARMACEUTICALS COMPANY LIMITED WITH THE
       "CIRCULAR ON ISSUES IN RELATION TO
       REGULATING OVERSEAS LISTING OF SUBSIDIARIES
       OF THE PRC LISTED COMPANIES

5      THE RESOLUTION REGARDING THE UNDERTAKING OF               Mgmt          For                            For
       MAINTAINING THE INDEPENDENT LISTING STATUS
       OF THE COMPANY

6      THE RESOLUTION REGARDING THE EXPLANATIONS                 Mgmt          For                            For
       ON THE SUSTAINABLE PROFITABILITY STATEMENT
       AND PROSPECTS OF THE COMPANY

7      THE RESOLUTION REGARDING THE AUTHORISATION                Mgmt          For                            For
       TO THE BOARD AND ITS AUTHORISED PERSONS TO
       DEAL WITH MATTERS IN RELATION TO THE
       SPIN-OFF AND LISTING OF GUANGZHOU
       PHARMACEUTICALS COMPANY LIMITED

8      THE RESOLUTION REGARDING PROVISION OF                     Mgmt          For                            For
       ASSURED ENTITLEMENT TO THE H SHAREHOLDER(S)
       OF THE COMPANY ONLY FOR THE SPIN-OFF AND
       OVERSEAS LISTING OF GUANGZHOU
       PHARMACEUTICALS COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT                                          Agenda Number:  713180925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  CLS
    Meeting Date:  23-Nov-2020
          Ticker:
            ISIN:  CNE100000387
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1008/2020100801340.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1008/2020100801374.pdf

1      THE RESOLUTION REGARDING PROVISION OF                     Mgmt          For                            For
       ASSURED ENTITLEMENT TO THE H SHAREHOLDER(S)
       OF THE COMPANY ONLY FOR THE SPIN-OFF AND
       OVERSEAS LISTING OF GUANGZHOU
       PHARMACEUTICALS COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT                                          Agenda Number:  713936524
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  CNE100000387
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600477.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600447.pdf

1      ANNUAL REPORT AND ITS SUMMARY FOR YEAR 2020               Mgmt          For                            For

2      REPORT OF THE BOARD FOR YEAR 2020                         Mgmt          For                            For

3      REPORT OF THE SUPERVISORY COMMITTEE OF THE                Mgmt          For                            For
       COMPANY FOR YEAR 2020

4      FINANCIAL REPORT OF THE COMPANY FOR YEAR                  Mgmt          For                            For
       2020

5      AUDITORS' REPORT OF THE COMPANY FOR YEAR                  Mgmt          For                            For
       2020

6      PROPOSAL ON PROFIT DISTRIBUTION AND                       Mgmt          For                            For
       DIVIDEND PAYMENT OF THE COMPANY FOR YEAR
       2020

7      PROPOSAL ON THE FINANCIAL AND OPERATIONAL                 Mgmt          Against                        Against
       TARGETS AND ANNUAL BUDGET OF THE COMPANY
       FOR YEAR 2021

8      RESOLUTION ON APPOINTMENT OF BDO CHINA SHU                Mgmt          For                            For
       LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS
       THE AUDITORS OF THE COMPANY FOR YEAR 2021

9      RESOLUTION ON APPOINTMENT OF BDO CHINA SHU                Mgmt          For                            For
       LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS
       THE AUDITORS FOR THE INTERNAL CONTROL OF
       THE COMPANY FOR YEAR 2021

10.1   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. LI CHUYUAN (THE CHAIRPERSON OF THE
       BOARD) FOR YEAR 2021

10.2   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. YANG JUN (THE VICE CHAIRPERSON OF THE
       BOARD) FOR YEAR 2021

10.3   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. CHENG NING (THE VICE CHAIRPERSON OF THE
       BOARD) FOR YEAR 2021

10.4   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. LIU JUYAN (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2021

10.5   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. LI HONG (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2021

10.6   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. WU CHANGHAI (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2021

10.7   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. ZHANG CHUNBO (AN EXECUTIVE DIRECTOR)
       FOR YEAR 2021

10.8   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. WONG HIN WING (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2021

10.9   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. WANG WEIHONG (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2021

10.10  RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. CHEN YAJIN (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2021

10.11  RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. HUANG MIN (AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR) FOR YEAR 2021

11.1   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. CAI RUIYU (THE CHAIRPERSON OF THE
       SUPERVISORY COMMITTEE) FOR YEAR 2021

11.2   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. GAO YANZHU (A SUPERVISOR) FOR YEAR 2021

11.3   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. CHENG JINYUAN (A SUPERVISOR) FOR YEAR
       2021

12     RESOLUTION ON THE APPLICATION BY THE                      Mgmt          For                            For
       COMPANY FOR GENERAL BANKING FACILITIES NOT
       EXCEEDING RMB4 BILLION

13     RESOLUTION ON THE APPLICATION FOR THE                     Mgmt          For                            For
       AMOUNTS OF BANK BORROWINGS BY GUANGZHOU
       PHARMACEUTICALS COMPANY LIMITED, A
       CONTROLLED SUBSIDIARY OF THE COMPANY, AND
       THE AMOUNTS OF GUARANTEES TO BE PROVIDED BY
       IT TO SECURE THE BANK LOANS FOR SOME OF ITS
       SUBSIDIARIES

14     RESOLUTION ON THE PROPOSED CASH MANAGEMENT                Mgmt          For                            For
       OF PART OF THE TEMPORARY IDLE INTERNAL
       FUNDS OF THE COMPANY AND ITS SUBSIDIARIES

15     SHAREHOLDERS' RETURN PLAN O F GUANGZHOU                   Mgmt          For                            For
       BAIYUNSHAN PHARMACEUTICAL HOLDING COMPANY
       LIMITED FOR THE THREE YEARS FROM 2021 TO
       2023

16     RESOLUTION ON THE ELECTION OF MR. JIAN                    Mgmt          For                            For
       HUIDONG AS A SUPERVISOR REPRESENTING THE
       SHAREHOLDERS OF THE EIGHTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY AND
       THE EMOLUMENTS TO BE PAID TO HIM FOR YEAR
       2021




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT                                          Agenda Number:  713287337
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29355107
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2020
          Ticker:
            ISIN:  CNE100002K47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER THE 2017 AND THE
       2018 RESTRICTED STOCK INCENTIVE PLANS

2      INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT                                          Agenda Number:  713488129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29355107
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2021
          Ticker:
            ISIN:  CNE100002K47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       YIRAN

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG               Mgmt          For                            For
       ZHENGCONG

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: YU                  Mgmt          For                            For
       WEI

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: YOU                 Mgmt          For                            For
       TIANYUAN

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       YANG

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       MING

2.1    ELECTION OF INDEPENDENT DIRECTOR: LIN BIN                 Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: LIU HENG                Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: HUANG                   Mgmt          For                            For
       JIWU

3.1    ELECTION OF SHAREHOLDER SUPERVISOR: REN RUI               Mgmt          For                            For

3.2    ELECTION OF SHAREHOLDER SUPERVISOR: LIN                   Mgmt          For                            For
       WEICHOU

4      REMUNERATION FOR DIRECTORS                                Mgmt          For                            For

5      REMUNERATION FOR SUPERVISORS                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT                                          Agenda Number:  714111628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29355107
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE100002K47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 565252 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY10.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

8      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2018 RESTRICTED
       STOCK INCENTIVE PLAN

9      DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

10     THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

11.1   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

11.2   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING METHOD AND DATE

11.3   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

11.4   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       PRICING BASE DATE, PRICING PRINCIPLES AND
       ISSUE PRICE

11.5   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       ISSUING VOLUME

11.6   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LOCKUP PERIOD

11.7   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       LISTING PLACE

11.8   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

11.9   PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       DISTRIBUTION FOR ACCUMULATED RETAINED
       PROFITS

11.10  PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING:                Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

12     PREPLAN FOR 2021 NON-PUBLIC A-SHARE                       Mgmt          For                            For
       OFFERING

13     FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2021 NON-PUBLIC
       SHARE OFFERING

14     REPORT ON USE OF PREVIOUSLY RAISED FUNDS                  Mgmt          For                            For

15     DILUTED IMMEDIATE RETURN AFTER THE 2021                   Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING, FILLING
       MEASURES AND COMMITMENTS OF RELEVANT
       PARTIES

16     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC A-SHARE
       OFFERING

17     NO REGULATORY MEASURES OR PENALTIES WERE                  Mgmt          For                            For
       IMPOSED ON THE COMPANY BY SECURITIES
       REGULATORS OR STOCK EXCHANGES OVER THE LAST
       FIVE YEARS

18     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT                                          Agenda Number:  714195799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29355107
    Meeting Type:  EGM
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  CNE100002K47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE 2021 STOCK OPTION
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 2021 STOCK OPTION
       INCENTIVE PLAN

4      FORMULATION OF THE MANAGEMENT MEASURES FOR                Mgmt          For                            For
       SUPPORTING INNOVATION AND ENTREPRENEURSHIP




--------------------------------------------------------------------------------------------------------------------------
 GULF BANK                                                                                   Agenda Number:  713239386
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5246Y104
    Meeting Type:  OGM
    Meeting Date:  31-Oct-2020
          Ticker:
            ISIN:  KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECT DIRECTORS (BUNDLED)                                 Mgmt          Against                        Against

CMMT   16 OCT 2020: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       CANNOT VOTE AGAINST THE AGENDA ITEM CALLING
       FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF
       THE BOARD OF DIRECTORS OF JOINT STOCK
       PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY
       POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE
       IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR
       ABSTAIN FROM VOTING.

CMMT   28 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 29 OCT 2020 TO
       30 OCT 2020 AND CHANGE IN MEETING TYPE FROM
       EGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GULF BANK                                                                                   Agenda Number:  713653663
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5246Y104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2021
          Ticker:
            ISIN:  KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2020

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2020

3      APPROVE SPECIAL REPORT ON PENALTIES AND                   Mgmt          For                            For
       VIOLATIONS

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2020

5      APPROVE TRANSFER OF 10 PERCENT OF NET                     Mgmt          For                            For
       INCOME OF KWD 3,029,000 TO STATUTORY
       RESERVE

6      APPROVE DIVIDENDS OF KWD 0.005 PER SHARE                  Mgmt          For                            For
       FOR FY 2020

7      APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       113,542 FOR FY 2020

8      AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARE CAPITAL

9      AUTHORIZE ISSUANCE OF                                     Mgmt          Against                        Against
       BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD
       TO SET TERMS OF ISSUANCE

10     APPROVE DIRECTORS' LOANS                                  Mgmt          Against                        Against

11     APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2020 AND FY 2021

12     APPROVE DISCHARGE OF DIRECTORS FOR FY 2020                Mgmt          For                            For

13     ELECT DIRECTORS (BUNDLED)                                 Mgmt          Against                        Against

14     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2021




--------------------------------------------------------------------------------------------------------------------------
 HACI OMER SABANCI HOLDING A.S.                                                              Agenda Number:  713630184
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8223R100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE MEETING                      Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2020 ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      READING THE 2020 AUDITOR'S REPORTS                        Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       2020 FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS WITH REGARD TO THE 2020
       ACTIVITIES

6      DETERMINING THE USE OF THE 2020 PROFIT AND                Mgmt          For                            For
       RATE OF DIVIDEND TO BE DISTRIBUTED

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, DETERMINATION OF THEIR TERM OF
       OFFICE

8      DETERMINATION OF MONTHLY GROSS SALARIES                   Mgmt          Against                        Against
       PAYABLE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

9      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For

10     AMENDING THE ARTICLES 10 AND 16 OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION FOR THE PURPOSES OF
       EXTENDING THE VALIDITY OF AUTHORISED
       CAPITAL AND ENABLING THE BOARD OF DIRECTORS
       MEETINGS TO BE HELD BY ELECTRONIC MEANS, AS
       PER THE PERMISSIONS OBTAINED FROM THE
       CAPITAL MARKETS BOARD AND THE MINISTRY OF
       COMMERCE

11     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       THE DONATIONS AND GRANTS MADE BY THE
       COMPANY IN 2020

12     DETERMINATION OF THE UPPER LIMIT FOR                      Mgmt          Against                        Against
       DONATIONS TO BE MADE IN 2021

13     GRANTING PERMISSION TO THE CHAIRPERSON AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE ACTIVITIES UNDER THE ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  713393546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  CRT
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600025.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600037.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  713393534
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  SGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600041.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600031.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE REDUCTION IN THE ISSUED                    Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY BY WAY OF A
       CANCELLATION OF FRACTIONAL SHARES (AS
       DEFINED IN THE SCHEME DOCUMENT)

2      TO APPROVE THE SCHEME OF ARRANGEMENT DATED                Mgmt          For                            For
       16 NOVEMBER 2020 (THE "SCHEME") BETWEEN THE
       COMPANY AND THE HOLDERS OF THE SCHEME
       SHARES (AS DEFINED IN THE SCHEME DOCUMENT)
       AND THE IMPLEMENTATION OF THE SCHEME,
       INCLUDING THE RELATED REDUCTION OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY,
       CANCELLATION OF SHARE PREMIUM OF THE
       COMPANY, AND THE ISSUE OF NEW SHARES IN THE
       COMPANY AS MORE PARTICULARLY SET OUT IN THE
       NOTICE OF SPECIAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HAITIAN INTERNATIONAL HOLDINGS LTD                                                          Agenda Number:  713455043
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232C108
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2021
          Ticker:
            ISIN:  KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1216/2020121600507.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1216/2020121600515.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      THAT THE 2021 FRAMEWORK AGREEMENT DATED 27                Mgmt          For                            For
       NOVEMBER 2020 ENTERED INTO BETWEEN (AS
       SPECIFIED) (HAITIAN PLASTICS MACHINERY
       GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO
       HAITIAN DRIVING SYSTEMS CO., LTD.) AND THE
       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 LTD                                                          Agenda Number:  713931942
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232C108
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041501165.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041501178.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO RE-ELECT MR. CHEN WEIQUN AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX HIS REMUNERATION

3      TO RE-ELECT MR. ZHANG BIN AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX HIS REMUNERATION

4      TO RE-ELECT MR. GUO MINGGUANG AS A                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

5      TO RE-ELECT DR. YU JUNXIAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HER
       REMUNERATION

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

10     TO ADD THE AMOUNT OF SHARES REPURCHASED BY                Mgmt          Against                        Against
       THE COMPANY TO THE MANDATE GRANTED TO THE
       DIRECTORS OF THE COMPANY UNDER RESOLUTION
       NO. 8




--------------------------------------------------------------------------------------------------------------------------
 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA                                                    Agenda Number:  713346105
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R526106
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RATIFY THE ELECTION OF MR. IGOR XAVIER                    Mgmt          For                            For
       CORREIA LIMA TO THE POSITION OF INDEPENDENT
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS

2      TO APPROVE THE PROPOSAL OF A FIVE FOR ONE                 Mgmt          For                            For
       STOCK SPLIT FOR ALL THE SHARES OF THE
       COMPANY, WITHOUT ANY CHANGE IN THE CAPITAL
       STOCK

3.A    TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       BYLAWS TO, ADJUST THE NUMBER OF SHARES IN
       THE COMPANY'S CAPITAL STOCK, IF THE STOCK
       SPLIT PROVIDED FOR IN ITEM 2 OF THE AGENDA
       BE APPROVED, WITH THE CONSEQUENT
       MODIFICATION ON THE ARTICLE 6TH OF THE
       COMPANY'S BYLAWS

3.B    ADD ATTRIBUTIONS TO THE COMPANY'S BOARD OF                Mgmt          For                            For
       DIRECTORS, WITH THE CONSEQUENT AMEND TO THE
       ARTICLE 24 OF THE COMPANY'S BYLAWS

3.C    INCLUDE AND MODIFY THE ATTRIBUTIONS OF THE                Mgmt          For                            For
       COMPANY'S STATUTORY BOARD, WITH THE
       CONSEQUENT AMENDMENT TO THE ARTICLE 32 OF
       THE COMPANY'S BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA                                                    Agenda Number:  713649094
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R526106
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE PROTOCOL AND JUSITIFICATION               Mgmt          For                            For
       OF THE MERGER OF SHARES OF NOTRE DAME
       INTERMEDICA PARTICIPACOES S.A. BY HAPVIDA
       PARTICIPACOES E INVESTIMENTOS II S.A.,
       FOLLOWED BY THE MERGER OF HAPVIDA
       PARTICIPACOES E INVESTIMENTOS II S.A. BY
       HAPVIDA PARTICIPACOES E INVESTIMENTOS S.A.,
       PROTOCOL AND JUSTIFICATION, SIGNED ON
       FEBRUARY 27, 2021 BY THE MANAGMENT OF THE
       COMPANY, HAPVIDA PARTICIPACOES E
       INVESTIMENTOS II S.A., HAPVIDACO,
       SUBSIDIARY OF THE COMPANY AND NOTRE DAME
       INTERMEDICA PARTICIPACOES S.A., GNDI, AND
       APPROVAL OF I. MERGER OF GNDI SHARES BY
       HAPVIDACO, ACCORDING TO ARTICLES 252, 224
       AND 225 OF THE BRAZILIAN CORPORATE LAW
       MERGER OF SHARES. AND B. THE FOLLOWING
       MERGER OF SHARES OF HAPVIDACO BY THE
       COMPANY, ACCORDING TO ARTICLES 224, 225,
       226 AND 227 OF THE BRAZILIAN CORPORATE LAW
       MERGER AND, TOGETHER WITH THE MERGER OF
       SHARES, TRANSACTION, ALL PURSUANT TO THE
       TERMS AND CONDITIONS PROVISIONED IN THE
       PROTOCOL AND JUSTIFICATION

2      RATIFICATION OF THE APPOINTMENT AND HIRING                Mgmt          For                            For
       OF BDO RCS AUDITORES INDEPENDENTES,
       ENROLLED IN THE CNPJ.MF UNDER NO.
       54.276.936.0001.79, FOR THE PREPARATION OF
       THE ACCOUNTING APPRAISAL REPORT OF THE BOOK
       VALUE OF HAPVIDACO, FOR THE PURPOSES OF ITS
       MERGER BY THE COMPANY, HAPVIDACOS APPRAISAL
       REPORT

3      APPROVAL OF HAPVIDACOS APPRAISAL REPORT                   Mgmt          For                            For

4      APPROVAL OF THE MERGER OF SHARES AND THE                  Mgmt          For                            For
       FOLLOWING MERGER, WHICH THE EFFECTIVNESS
       SHALL BE CONDITIONED UPON THE SATISFACTION
       OR WAIVER, AS THE CASE MAY BE OF THE
       CONDITIONS PRECEDENTE PROVIDED IN THE
       PROTOCOL AND JUSTIFICATION

5      APPROVAL OF THE CAPITAL INCREASE OF HAPVIDA               Mgmt          For                            For
       AS A RESULT OF THE MERGER, TO BE SUBSCRIBED
       AND PAID BY HAPVIDACOS MANAGERS IN FAVOR OF
       ITS SHAREHOLDERS, WHICH THE EFFECTIVENESS
       SHALL BE CONDITIONED UPON THE SATISFACTION
       OR WAIVER, AS THE CASE MAY BE OF THE
       PRECEDENT CONDITIONS PROVIDED FOR IN THE
       PROTOCOL AND JUSTIFICATION

6      APPROVAL OF THE AMENDMENT TO HAPVIDAS                     Mgmt          For                            For
       BYLAWS IN ORDER TO A. INCLUDE A SOLE
       PARAGRAPH IN ARTICLE 1, REGARDING THE
       PROVISIONS OF THE NOVO MERCADO REGULATIONS,
       THAT WILL PREVAIL OVER THE PROVISIONS OF
       THE BYLAWS. B. CONFIRM, IN ARTICLE 6,
       CAPUT, AS A RESULT OF THE RESOLUTION OF THE
       PREVIOUS ITEM 5, THE AMOUNT OF HAPVIDAS
       SUBSCRIBED CAPITAL AND THE NUMBER OF SHARES
       REPRESENTING IT. C. AMEND THE AUTHORIZED
       CAPITAL PROVIDED FOR IN ARTICLE 7. D.
       INCLUDE THE SOLE PARAGRAPH IN ARTICLE 9,
       WHICH DEALS WITH MAKING THE DOCUMENTS OF
       THE COMPANY'S GENERAL MEETINGS AVAILABLE TO
       SHAREHOLDERS. E. INCLUDE PARAGRAPHS 2, 6
       AND 7 IN ARTICLE 11, WHICH DEALS WITH THE
       QUORUM FOR INSTALLING THE COMPANY'S GENERAL
       MEETINGS AND SHAREHOLDER VOTING
       RESTRICTIONS. F. AMEND ARTICLE 13, WHICH
       DEALS WITH THE QUORUM FOR RESOLUTION OF THE
       COMPANY'S GENERAL SHAREHOLDERS MEETINGS AND
       THE MATTERS SUBJECT TO A QUALIFIED QUORUM.
       G. AMEND ARTICLE 16 TO REFLECT THE
       POSSIBILITY OF EXCLUSION OF A DIRECTOR BY
       RESOLUTION OF THE BOARD OF DIRECTORS. H.
       AMEND ARTICLE 18 REGARDING THE NUMBER AND
       COMPOSITION OF MEMBERS OF ITS BOARD OF
       DIRECTORS. I. AMEND ARTICLE 20 IN ORDER TO
       EXCLUDE THE REFERENCE TO THE SHAREHOLDERS
       AGREEMENT OF HAPVIDAS CONTROLLING
       SHAREHOLDER. J. AMEND ARTICLE 24, WHICH
       DEALS WITH MATTERS WITHIN THE COMPETENCE OF
       THE BOARD OF DIRECTORS. K. AMEND ARTICLES
       25, 28, 29, 30 AND 32 TO CREATE THE CO,CEO
       SYSTEM AND IMPLEMENT RELATED ADJUSTMENTS.
       L. INCLUDE NEW ARTICLES 33 TO 36 REGARDING
       THE CREATION OF NEW STATUTORY ADVISORY
       COMMITTEES, AND. M. AMEND ARTICLE 40, WHICH
       DEALS WITH THE DESTINATION OF THE COMPANY'S
       NET INCOME, TO STATE THAT THE BALANCES
       PROVIDED FOR IN ITEMS A AND B WILL BE
       DISTRIBUTED AS MANDATORY MINIMUM DIVIDENDS,
       WHICH EFFECTIVENESS WILL BE SUBJECT TO THE
       SATISFACTION OR WAIVER, AS THE CASE MAY BE
       OF THE CONDITIONS PRECEDENT SET FORTH IN
       THE PROTOCOL AND JUSTIFICATION, WITH THE
       EXCEPTION OF THE AMENDMENT TO ARTICLE 7 IN
       ITEM C ABOVE, WHICH WILL BE EFFECTIVE AS OF
       THE DATE OF ITS APPROVAL

7      APPROVAL OF THE TERMS AND CONDITIONS OF THE               Mgmt          For                            For
       COMPANY'S CALL OPTION PROGRAM, WHOSE
       EFFECTIVENESS WILL BE CONDITIONED TO THE
       SATISFACTION OR WAIVER, AS THE CASE MAY BE
       OF THE PRECEDENT CONDITIONS PROVIDED FOR IN
       THE PROTOCOL AND JUSTIFICATION

8      AUTHORIZE THE OFFICERS OF THE COMPANY TO                  Mgmt          For                            For
       PERFORM ALL ACTS NECESSARY FOR THE
       CONSUMMATION OF THE TRANSACTION

9      DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO ART. 161 OF
       LAW NO. 6,404, OF 1976

10     IN THE EVENT OF A SECOND CALL OF THE                      Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING, CAN THE
       VOTING INSTRUCTIONS CONTAINED IN THIS
       BALLOT ALSO BE CONSIDERED FOR THE
       EXTRAORDINARY GENERAL MEETING HELD ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA                                                    Agenda Number:  713822939
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R526106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020, ACCOMPANIED BY THE
       MANAGEMENT REPORT AND THE REPORT OF THE
       INDEPENDENT AUDITORS

2      APPROVAL OF THE MANAGEMENTS PROPOSAL FOR                  Mgmt          For                            For
       THE ALLOCATION OF NET PROFITS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2020 AND THE
       DISTRIBUTION OF DIVIDENDS TO THE COMPANY'S
       SHAREHOLDERS

3      SET THE LIMIT FOR THE GLOBAL REMUNERATION                 Mgmt          Against                        Against
       OF THE COMPANY'S MANAGERS FOR THE FISCAL
       YEAR 2021, PURSUANT TO THE MANAGEMENTS
       PROPOSAL

4      DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF ART.
       161 OF LAW NO. 6,404, OF 1976

5      IN THE EVENT OF A SECOND CALL TO THE                      Mgmt          For                            For
       ORDINARY GENERAL MEETING, CAN THE VOTING
       INSTRUCTIONS CONTAINED IN THIS BULLETIN
       ALSO BE CONSIDERED FOR THE ORDINARY GENERAL
       MEETING HELD ON THE SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA                                                    Agenda Number:  713823006
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R526106
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVAL OF THE TERMS AND CONDITIONS OF THE               Mgmt          Against                        Against
       COMPANY'S POLICY FOR PERFORMANCE AWARD

2      APPROVAL OF THE TERMS AND CONDITIONS OF THE               Mgmt          Against                        Against
       COMPANY'S STOCK OPTION PROGRAM, WHICH
       EFFECTIVENESS WILL BE CONDITIONED TO THE
       CLOSING OF THE BUSINESS COMBINATION BETWEEN
       THE COMPANY AND NOTRE DAME INTERMEDICA
       PARTICIPACOES SA GNDI, ALREADY APPROVED IN
       THE COMPANY'S EGM HELD ON MARCH 29, 2021

3      APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For                            For
       OF THE MERGER OF SHARES OF VIDA SAUDE
       GESTAO S.A. VIDA SAUDE BY ULTRA SOM
       SERVICOS MEDICOS S.A. ULTRA SOM, FOLLOWED
       BY THE MERGER OF ULTRA SOM BY THE COMPANY
       PROTOCOL AND JUSTIFICATION, FOR THE
       ACQUISITION OF CONTROL OF THE GRUPO PROMED,
       ACCORDING TO THE MATERIAL FACT DISCLOSED BY
       THE COMPANY ON SEPTEMBER 8, 2020

4      RATIFICATION OF THE APPOINTMENT AND HIRING                Mgmt          For                            For
       OF APSIS CONSULTORIA EMPRESARIAL LTDA,
       ENROLLED IN THE CNPJ MF UNDER NO.
       27.281.922 0001 70 RESPONSIBLE FOR THE
       VALUATION OF THE NET ASSETS OF VIDA SAUDE
       AND ULTRA SOM, AS WELL AS FOR THE
       PREPARATION OF THE RESPECTIVE VALUATION
       REPORT APPRAISAL REPORT

5      APPROVAL OF THE APPRAISAL REPORT                          Mgmt          For                            For

6      APPROVAL OF THE CAPITAL INCREASE OF THE                   Mgmt          For                            For
       COMPANY AS A RESULT OF THE MERGER OF ULTRA
       SOM

7      APPROVAL OF THE AMENDMENT TO ARTICLE 6 OF                 Mgmt          For                            For
       THE BYLAWS TO REFLECT THE INCREASE IN THE
       COMPANY'S CAPITAL STOCK RESULTING FROM THE
       MERGER OF SHARES OF ULTRA SOM

8      AUTHORIZE THE OFFICERS OF THE COMPANY TO                  Mgmt          For                            For
       PERFORM ALL ACTS NECESSARY FOR THE
       CONSUMMATION OF THE TRANSACTION

9      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA                                                    Agenda Number:  714254783
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R526106
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RATIFY THE ELECTION OF LICIO TAVARES                   Mgmt          Against                        Against
       ANGELO CINTRA TO FILL THE VACANT POSITION
       OF MEMBER OF THE COMPANY'S BOARD OF
       DIRECTORS, WITH A TERM OF OFFICE UNIFIED
       WITH THE OTHER MEMBERS OF THE COMPANY'S
       BOARD OF DIRECTORS, EFFECTIVE ON THE DATE
       OF THE EGM

2      TO AMEND ARTICLE 32 OF HAPVIDAS BYLAWS TO                 Mgmt          For                            For
       ADAPT THE POWERS OF THE COMPANY'S OFFICERS,
       EFFECTIVE ON THE DATE OF THE EGM

3      SUBJECT TO THE EFFECTIVE CONSUMMATION OF                  Mgmt          For                            For
       THE TRANSACTION, APPROVE THE MANAGEMENTS
       PROPOSAL TO DEFINE THE NUMBER OF NINE 9
       MEMBERS TO COMPOSE THE COMPANY'S BOARD OF
       DIRECTORS FOR THE FIRST TERM TO BEGIN ON
       THE CLOSING DATE OF THE TRANSACTION

4      SUBJECT TO THE EFFECTIVE CONSUMMATION OF                  Mgmt          For                            For
       THE TRANSACTION, RESOLVE ON THE
       CHARACTERIZATION OF MESSRS. MARCIO LUIS
       SIMOES UTSCH AND PLINIO VILLARES MUSETTI AS
       CANDIDATES FOR INDEPENDENT MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE FIRST TERM TO
       BEGIN ON THE CLOSING DATE OF THE
       TRANSACTION

5      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       SINGLE SLATE. INDICATION OF ALL THE NAMES
       THAT MAKE UP THE SLATE. THE VOTES INDICATED
       IN THIS FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
       IN THE FIELDS PRESENT IN THE SEPARATE
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS AND THE SEPARATE ELECTION
       REGARDING THESE FIELDS TAKES PLACE. CANDIDO
       PINHEIRO KOREN DE LIMA. JORGE FONTOURA
       PINHEIRO KOREN DE LIMA. CANDIDO PINHEIRO
       KOREN DE LIMA JUNIOR. GERALDO LUCIANO
       MATTOS JUNIOR. LICIO TAVARES ANGELO CINTRA.
       IRLAU MACHADO FILHO. CHRISTOPHER RILEY
       GORDON. MARCIO LUIZ SIMOES UTSCH. PLINIO
       VILLARES MUSETTI

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 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 8.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL CANDIDATES THAT MAKE                 Mgmt          Abstain                        Against
       UP THE SLATE TO INDICATE THE PERCENTAGE OF
       VOTES TO BE ATTRIBUTED. CANDIDO PINHEIRO
       KOREN DE LIMA

8.2    VISUALIZATION OF ALL CANDIDATES THAT MAKE                 Mgmt          Abstain                        Against
       UP THE SLATE TO INDICATE THE PERCENTAGE OF
       VOTES TO BE ATTRIBUTED. JORGE FONTOURA
       PINHEIRO KOREN DE LIMA

8.3    VISUALIZATION OF ALL CANDIDATES THAT MAKE                 Mgmt          Abstain                        Against
       UP THE SLATE TO INDICATE THE PERCENTAGE OF
       VOTES TO BE ATTRIBUTED. CANDIDO PINHEIRO
       KOREN DE LIMA JUNIOR

8.4    VISU ALIZATION OF ALL CANDIDATES THAT MAKE                Mgmt          Abstain                        Against
       UP THE SLATE TO INDICATE THE PERCENTAGE OF
       VOTES TO BE ATTRIBUTED. GERALDO LUCIANO
       MATTOS JUNIOR

8.5    VISUALIZATION OF ALL CANDIDATES THAT MAKE                 Mgmt          Abstain                        Against
       UP THE SLATE TO INDICATE THE PERCENTAGE OF
       VOTES TO BE ATTRIBUTED. LICIO TAVARES
       ANGELO CINTRA

8.6    VISUALIZATION OF ALL CANDIDATES THAT MAKE                 Mgmt          Abstain                        Against
       UP THE SLATE TO INDICATE THE PERCENTAGE OF
       VOTES TO BE ATTRIBUTED. IRLAU MACHADO FILHO

8.7    VISUALIZATION OF ALL CANDIDATES THAT MAKE                 Mgmt          Abstain                        Against
       UP THE SLATE TO INDICATE THE PERCENTAGE OF
       VOTES TO BE ATTRIBUTED. CHRISTOPHER RILEY
       GORDON

8.8    VISUALIZATION OF ALL CANDIDATES THAT MAKE                 Mgmt          Abstain                        Against
       UP THE SLATE TO INDICATE THE PERCENTAGE OF
       VOTES TO BE ATTRIBUTED. MARCIO LUIZ SIMOES
       UTSCH

8.9    VISUALIZATION OF ALL CANDIDATES THAT MAKE                 Mgmt          Abstain                        Against
       UP THE SLATE TO INDICATE THE PERCENTAGE OF
       VOTES TO BE ATTRIBUTED. PLINIO VILLARES
       MUSETTI

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING. IF THE
       SHAREHOLDER CHOOSES TO NO OR ABSTAIN, HIS
       SHARES WILL NOT BE COUNTED FOR THE PURPOSES
       OF REQUESTING THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS

10     DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTING PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, UNDER THE TERMS OF
       ARTICLE 141 OF LAW NO. 6,404, OF 1976

11     DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO ART. 161 OF
       LAW NO. 6,404, OF 1976

12     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HARTALEGA HOLDINGS BHD                                                                      Agenda Number:  712990298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31139101
    Meeting Type:  AGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  MYL5168OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 2.1 SEN PER SHARE SINGLE TIER FOR THE
       FINANCIAL YEAR ENDED31ST MARCH 2020

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,082,000.00, AND BENEFITS OF
       RM28,750.00, FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2020

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF UP TO RM2,196,000.00 AND BENEFITS OF UP
       TO RM53,500.00, FROM 1 APRIL 2020 UNTIL THE
       NEXT ANNUAL GENERAL MEETING

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH CLAUSE 91 OF THE
       CONSTITUTION OF THE COMPANY: MR. KUAN MUN
       LEONG

5      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH CLAUSE 91 OF THE
       CONSTITUTION OF THE COMPANY: TAN SRI DATUK
       DR REBECCA FATIMA STA. MARIA

6      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH CLAUSE 91 OF THE
       CONSTITUTION OF THE COMPANY: DATUK SERI
       NURMALA BINTI ABDUL RAHIM

7      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH CLAUSE 96 OF THE
       CONSTITUTION OF THE COMPANY: DATUK LOO TOOK
       GEE

8      TO RE-APPOINT DELOITTE PLT (LLP0010145-LCA)               Mgmt          For                            For
       (AF0080) AS AUDITORS OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      ORDINARY RESOLUTION - AUTHORITY TO ALLOT                  Mgmt          For                            For
       AND ISSUE SHARES PURSUANT TO SECTION 75 &
       76 OF THE COMPANIES ACT 2016

10     AUTHORITY TO CONTINUING IN OFFICE AS                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR: THAT
       DATO' TAN GUAN CHEONG WHO HAS SERVED AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A CUMULATIVE TERM OF MORE THAN
       NINE (9) YEARS, TO CONTINUE TO ACT AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

11     PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE                Mgmt          For                            For
       OF OWN SHARES BY THE COMPANY

CMMT   11 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD                                                                        Agenda Number:  713086684
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020 TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND OF THE AUDITORS
       THEREON

2      TO DECLARE A FINAL DIVIDEND OF INR 2/- PER                Mgmt          For                            For
       EQUITY SHARE (FACE VALUE OF INR 2/- EACH)
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020

3      TO APPOINT MS. ROSHNI NADAR MALHOTRA (DIN -               Mgmt          For                            For
       02346621), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-APPOINTMENT AS DIRECTOR

4      APPOINTMENT OF DR. MOHAN CHELLAPPA AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

5      APPOINTMENT OF MR. SIMON JOHN ENGLAND AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

6      APPOINTMENT OF MR. SHIKHAR NEELKAMAL                      Mgmt          For                            For
       MALHOTRA AS NON-EXECUTIVE NON-INDEPENDENT
       DIRECTOR OF THE COMPANY

7      RE-APPOINTMENT OF MR. THOMAS SIEBER AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HEILONGJIANG AGRICULTURE CO LTD                                                             Agenda Number:  713252346
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3120A109
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  CNE0000019Z9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       SHOUCONG

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: HE                  Mgmt          For                            For
       TIANYUAN

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: PENG                Mgmt          For                            For
       RONGJUN

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       SHOUJIANG

2.1    ELECTION OF INDEPENDENT DIRECTOR: ZHU                     Mgmt          For                            For
       QIZHEN

2.2    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       JIHENG

2.3    ELECTION OF INDEPENDENT DIRECTOR: ZHAO                    Mgmt          For                            For
       SHIJUN

2.4    ELECTION OF INDEPENDENT DIRECTOR: GUO DAN                 Mgmt          For                            For

3.1    ELECTION OF SHAREHOLDER SUPERVISOR: YANG                  Mgmt          For                            For
       XIANJUN

3.2    ELECTION OF SHAREHOLDER SUPERVISOR: FENG                  Mgmt          For                            For
       YUBIN




--------------------------------------------------------------------------------------------------------------------------
 HEILONGJIANG AGRICULTURE CO LTD                                                             Agenda Number:  713742989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3120A109
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  CNE0000019Z9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 FINANCIAL BUDGET                                     Mgmt          For                            For

7      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

8      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For

9      PAYMENT OF REMUNERATION TO PERSONS IN                     Mgmt          For                            For
       CHARGE

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.                                              Agenda Number:  713396100
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 496413 DUE TO CHANGE IN GPS CODE
       FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A
       REPETITIVE MEETING ON 10 DEC 2020 AT 16:30
       HRS. 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

1.     APPROVAL OF THE DRAFT DEMERGERS AGREEMENT                 Mgmt          For                            For
       THROUGH SPIN-OFF OF OTE S.A.S BUSINESS
       SECTORS OF CUSTOMER SERVICE, SHOPS AND
       TECHNICAL FIELD OPERATIONS AND THEIR
       ABSORPTION BY THE OTE GROUP SOCIETE
       ANONYMES COSMOTE E-VALUE S.A, GERMANOS S.A.
       AND COSMOTE TECHNICAL SERVICES S.A. (FORMER
       OTEPLUS), RESPECTIVELY, IN ACCORDANCE WITH
       ARTICLES 54 PAR.3, 57 PAR.2, 58 73 AND 83
       87 OF L.4601 2019), L.4548 2018, ARTICLE 52
       OF L. 4172 2013 AND LEGISLATIVE DECREE 1297
       1972, WITH ACCOUNTING STATEMENTS DATED
       30.06.2020. APPOINTMENT OF REPRESENTATIVE
       OF OTE S.A. TO SIGN THE DEMERGERS AGREEMENT
       NOTARIAL DEED

2.     APPROVAL OF THE CANCELLATION OF NINE                      Mgmt          For                            For
       MILLION, NINE HUNDRED AND SIXTY FIVE
       THOUSAND, NINE HUNDRED AND FIFTY SIX
       (9,965,956) OWN SHARES PURCHASED BY THE
       COMPANY UNDER THE APPROVED OWN SHARE
       BUY-BACK PROGRAM IN ORDER TO CANCEL THEM,
       WITH THE CORRESPONDING REDUCTION OF ITS
       SHARE CAPITAL BY THE AMOUNT OF TWENTY EIGHT
       MILLION TWO HUNDRED AND THREE THOUSAND SIX
       HUNDRED AND FIFTY FIVE EURO AND FORTY EIGHT
       CENTS (EUR 28,203,655.48), ACCORDING TO
       ARTICLE 49 OF L.4548/2018 AND THE
       SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE
       CAPITAL) OF THE COMPANY'S ARTICLES OF
       INCORPORATION

3.     APPROVAL OF THE CONCLUSION OF A                           Mgmt          For                            For
       CONFIDENTIALITY AGREEMENT BETWEEN OTE S.A.
       AND ERNST & YOUNG (GREECE) CERTIFIED
       AUDITORS SA (EY) IN THE CONTEXT OF
       PREPARING THE TRANSITION TO A NEW STATUTORY
       AUDITOR FOR THE FISCAL YEAR 2021

4.     GRANTING OF PERMISSION, ACCORDING TO                      Mgmt          For                            For
       ARTICLE 98 PAR.1 OF L.4548/2018 AND ARTICLE
       14 OF THE ARTICLES OF INCORPORATION, TO THE
       MEMBERS OF THE BOARD OF DIRECTORS AND
       OFFICERS TO PARTICIPATE IN BOARDS OF
       DIRECTORS OR IN THE MANAGEMENT OF OTE GROUP
       COMPANIES WITH THE SAME OR SIMILAR
       OBJECTIVES

5.     DECISION FOLLOWING THE TEMPORARY                          Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS
       (MEETING NO. 3116/29-6-2020) OF THE CURRENT
       NON-EXECUTIVE MEMBER MR. DIMITRIOS
       GEORGOUTSOS AS AN INDEPENDENT MEMBER, AS
       PER ARTICLE 4 OF L.3016/2002, IN
       REPLACEMENT OF A RESIGNED INDEPENDENT
       NON-EXECUTIVE MEMBER

6.     ANNOUNCEMENT OF THE ELECTION BY THE BOARD                 Non-Voting
       OF DIRECTORS OF A NEW NON-EXECUTIVE MEMBER
       OF THE BOARD OF DIRECTORS IN REPLACEMENT OF
       A RESIGNED NON-EXECUTIVE MEMBER

7.     MISCELLANEOUS ANNOUNCEMENTS                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.                                              Agenda Number:  714198911
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  OGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 585676 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     APPROVAL OF THE FINANCIAL STATEMENTS OF OTE               Mgmt          For                            For
       S.A. IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS (BOTH
       SEPARATE AND CONSOLIDATED) OF THE FISCAL
       YEAR 2020 (1/1/2020-31/12/2020), WITH THE
       RELEVANT REPORTS OF THE BOARD OF DIRECTORS
       AND THE AUDITORS AND APPROVAL OF THE ANNUAL
       PROFITS' DISTRIBUTION

2.     APPROVAL OF THE ACTIVITIES REPORT OF THE                  Non-Voting
       OTE AUDIT COMMITTEE FOR THE YEAR 2020

3.     APPROVAL, ACCORDING TO ARTICLE 108 OF LAW                 Mgmt          For                            For
       4548/2018, OF THE OVERALL MANAGEMENT OF THE
       COMPANY BY THE BOARD OF DIRECTORS DURING
       THE FISCAL YEAR 2020 (1/1/2020-31/12/2020)
       AND EXONERATION OF THE AUDITORS FOR THE
       FISCAL YEAR 2020 (1/1/2020-31/12/2020),
       PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW
       4548/2018

4.     APPOINTMENT OF AN AUDIT FIRM FOR THE                      Mgmt          For                            For
       STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
       (BOTH SEPARATE AND CONSOLIDATED) OF OTE
       S.A., IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS, FOR THE
       FISCAL YEAR 2021 (1/1/2021- 31/12/2021)

5.     FINAL DETERMINATION OF THE REMUNERATION AND               Mgmt          For                            For
       EXPENSES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THEIR PARTICIPATION IN THE
       PROCEEDINGS OF THE BOARD OF DIRECTORS AND
       ITS COMMITTEES DURING THE FISCAL YEAR 2020
       (1/1/2020-31/12/2020). - DETERMINATION OF
       THE REMUNERATION AND EXPENSES OF THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR
       PARTICIPATION IN THE PROCEEDINGS OF THE
       BOARD OF DIRECTORS AND ITS COMMITTEES FOR
       THE FISCAL YEAR 2021 AND PRE-APPROVAL FOR
       THEIR PAYMENT UNTIL THE ORDINARY (ANNUAL)
       GENERAL MEETING OF THE SHAREHOLDERS WHICH
       WILL TAKE PLACE WITHIN 2022 AND WILL
       FINALLY DETERMINE THEM

6.     APPROVAL OF THE VARIABLE REMUNERATION OF                  Mgmt          For                            For
       THE EXECUTIVE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 2020
       (1/1/2020-31/12/2020)

7.     REMUNERATION REPORT FOR THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FISCAL YEAR
       2020, ACCORDING TO ARTICLE 112 OF LAW
       4548/2018

8.     GRANTING OF A SPECIAL PERMISSION, ACCORDING               Mgmt          For                            For
       TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100
       PAR.2 OF LAW 4548/2018, FOR THE
       CONTINUATION FOR THE PERIOD 31/12/2021
       UNTIL 31/12/2022 OF THE INSURANCE COVERAGE
       OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS
       AFFILIATED COMPANIES, AGAINST LIABILITIES
       INCURRED IN THE EXERCISE OF THEIR
       COMPETENCES, DUTIES AND POWERS

9.     PUBLICATION TO THE ORDINARY GENERAL MEETING               Non-Voting
       OF THE SHAREHOLDERS OF THE COMPANY,
       ACCORDING TO ARTICLE 97 PAR. 1 (B) OF LAW
       4548/2018, OF ANY CASES OF CONFLICT OF
       INTEREST AND AGREEMENTS OF THE FISCAL YEAR
       2020 WHICH FALL UNDER ARTICLE 99 OF LAW
       N.4548/2018 (RELATED PARTY TRANSACTIONS)

10.    APPROVAL OF THE CANCELLATION OF THREE                     Mgmt          For                            For
       MILLION, FOUR HUNDRED AND SIXTY NINE
       THOUSAND, FIVE HUNDRED (3,469,500) OWN
       SHARES PURCHASED BY THE COMPANY UNDER THE
       APPROVED OWN SHARE BUY-BACK PROGRAM IN
       ORDER TO CANCEL THEM, WITH THE
       CORRESPONDING REDUCTION OF ITS SHARE
       CAPITAL BY THE AMOUNT OF NINE MILLION,
       EIGHT HUNDRED AND EIGHTEEN THOUSAND, SIX
       HUNDRED AND EIGHTY FIVE EUROS (EUR
       9,818,685.00), ACCORDING TO ARTICLE 49 OF
       LAW 4548/2018 AND THE SUBSEQUENT AMENDMENT
       OF ARTICLE 5 (SHARE CAPITAL) OF THE
       COMPANY'S ARTICLES OF INCORPORATION

11.    APPROVAL OF THE "SUITABILITY POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS", IN
       ACCORDANCE WITH LAW 4706/2020 AND THE
       HELLENIC CAPITAL MARKET COMMISSION'S
       CIRCULAR NO. 60/18.09.2020

12.1.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. MICHAEL TSAMAZ (EXECUTIVE)

12.2.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. CHARALAMPOS MAZARAKIS
       (EXECUTIVE)

12.3.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. ROBERT HAUBER
       (NON-EXECUTIVE)

12.4.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS. KYRA ORTH (NON-EXECUTIVE)

12.5.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS DOMINIQUE LEROY
       (NON-EXECUTIVE)

12.6.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. MICHAEL WILKENS
       (NON-EXECUTIVE)

12.7.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Abstain                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR GREGORY ZARIFOPOULOS
       (NON-EXECUTIVE)

12.8.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR EELCO BLOK (INDEPENDENT
       NON-EXECUTIVE)

12.9.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. DIMITRIS GEORGOUTSOS
       (INDEPENDENT NON-EXECUTIVE)

1210.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS. CATHERINE DORLODOT
       (INDEPENDENT NON-EXECUTIVE)

13.    IT IS PROPOSED THAT THE AUDIT COMMITTEE                   Mgmt          For                            For
       REMAIN A COMMITTEE OF THE BOARD OF
       DIRECTORS, TO BE CONSISTED OF THREE (3)
       BOARD MEMBERS, ALL OF WHOM SHALL BE
       INDEPENDENT NON- EXECUTIVE AND SHALL HAVE
       THE SAME TENURE AS MEMBERS OF THE BOARD OF
       DIRECTORS

14.    GRANTING OF PERMISSION, ACCORDING TO                      Mgmt          For                            For
       ARTICLE 98 PAR.1 OF LAW 4548/2018 AND
       ARTICLE 14 OF THE ARTICLES OF
       INCORPORATION, TO THE MEMBERS OF THE BOARD
       OF DIRECTORS AND OFFICERS TO PARTICIPATE IN
       BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF
       OTE GROUP COMPANIES WITH THE SAME OR
       SIMILAR OBJECTIVES

15.    MISCELLANEOUS ANNOUNCEMENTS                               Non-Voting

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 16 JUN 2021. 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




--------------------------------------------------------------------------------------------------------------------------
 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD                                             Agenda Number:  713338704
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121R101
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2020
          Ticker:
            ISIN:  CNE000000XM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 486181 DUE TO ADDITION OF
       RESOLUTION NO 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      2020 3RD QUARTER PROFIT DISTRIBUTION PLAN:                Mgmt          For                            For
       THE DETAILED PROFIT DISTRIBUTION PLAN IS AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY6.40000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

2      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD                                             Agenda Number:  713751611
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121R101
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CNE000000XM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY16.80000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2021 REAPPOINTMENT OF FINANCIAL AUDIT FIRM                Mgmt          For                            For

6      2021 REAPPOINTMENT OF INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM

7      ADJUSTMENT OF THE ALLOWANCE STANDARDS FOR                 Mgmt          For                            For
       INDEPENDENT DIRECTORS

8      ADJUSTMENT OF THE REMUNERATION STANDARDS                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE SUPERVISORY
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 HENAN ZHONGYUAN EXPRESSWAY CO LTD                                                           Agenda Number:  713329793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R22L113
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CNE000001FL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS

2.1    PUBLIC ISSUANCE OF CORPORATE BONDS: PAR                   Mgmt          For                            For
       VALUE, ISSUE PRICE AND ISSUING VOLUME

2.2    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       METHOD

2.3    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       TARGETS AND ARRANGEMENT FOR PLACEMENT TO
       EXISTING SHAREHOLDERS

2.4    PUBLIC ISSUANCE OF CORPORATE BONDS: BOND                  Mgmt          For                            For
       TYPE AND DURATION

2.5    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       INTEREST RATE AND ITS DETERMINING METHOD

2.6    PUBLIC ISSUANCE OF CORPORATE BONDS: METHOD                Mgmt          For                            For
       OF PAYING THE PRINCIPAL AND INTEREST

2.7    PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE               Mgmt          For                            For
       OF THE RAISED FUNDS

2.8    PUBLIC ISSUANCE OF CORPORATE BONDS: CREDIT                Mgmt          For                            For
       ENHANCING MECHANISM

2.9    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       UNDERWRITING METHOD

2.10   PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING               Mgmt          For                            For
       PLACE

2.11   PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       REPAYMENT GUARANTEE MEASURES

2.12   PUBLIC ISSUANCE OF CORPORATE BONDS: VALID                 Mgmt          For                            For
       PERIOD OF THE RESOLUTION

3      FULL AUTHORIZATION TO THE BOARD AND THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF CORPORATE BONDS

4      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For

5.1    BY-ELECTION OF SUPERVISOR: LIU JINGWEI                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HENAN ZHONGYUAN EXPRESSWAY CO LTD                                                           Agenda Number:  713440319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R22L113
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2020
          Ticker:
            ISIN:  CNE000001FL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    BY-ELECTION OF INDEPENDENT DIRECTOR: SONG                 Mgmt          For                            For
       GONGLI

1.2    BY-ELECTION OF INDEPENDENT DIRECTOR: KANG                 Mgmt          For                            For
       ZHUO




--------------------------------------------------------------------------------------------------------------------------
 HENAN ZHONGYUAN EXPRESSWAY CO LTD                                                           Agenda Number:  713453621
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R22L113
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2020
          Ticker:
            ISIN:  CNE000001FL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PARTICIPATION IN THE BIDDING FOR HIGHWAY                  Mgmt          For                            For
       FRANCHISE INVESTOR




--------------------------------------------------------------------------------------------------------------------------
 HENAN ZHONGYUAN EXPRESSWAY CO LTD                                                           Agenda Number:  713619798
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R22L113
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2021
          Ticker:
            ISIN:  CNE000001FL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: MA                  Mgmt          For                            For
       CHENZHONG

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       TIEJUN

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       HUI

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       WEI

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: MENG                Mgmt          For                            For
       JIE

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: GUO                 Mgmt          For                            For
       BENFENG

1.7    ELECTION OF NON-INDEPENDENT DIRECTOR: FENG                Mgmt          For                            For
       KE

2.1    ELECTION OF INDEPENDENT DIRECTOR: ZHAO                    Mgmt          For                            For
       HULIN

2.2    ELECTION OF INDEPENDENT DIRECTOR: LI HUAJIE               Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: SONG                    Mgmt          For                            For
       GONGLI

2.4    ELECTION OF INDEPENDENT DIRECTOR: KANG ZHUO               Mgmt          For                            For

3.1    ELECTION OF SUPERVISOR: WANG YUANZHENG                    Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: WANG LUOSHENG                     Mgmt          For                            For

3.3    ELECTION OF SUPERVISOR: LIU JINGWEI                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD                                                                     Agenda Number:  713030562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3196V185
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       YEAR ENDED 31ST MARCH, 2020 AND THE REPORT
       OF THE DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31ST MARCH,
       2020: THE BOARD OF DIRECTORS OF YOUR
       COMPANY HAS RECOMMENDED DIVIDEND OF INR
       1.00 PER SHARE (PREVIOUS YEAR INR 1.20 PER
       SHARE) TO EQUITY SHAREHOLDERS

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       DEBNARAYAN BHATTACHARYA (DIN: 00033553),
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ('THE ACT') AND THE COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), THE
       REMUNERATION OF INR 15,00,000 /- PER ANNUM
       (RUPEES FIFTEEN LAKH ONLY) PLUS TAXES, AS
       APPLICABLE AND REIMBURSEMENT OF ACTUAL
       TRAVEL AND OUT-OF-POCKET EXPENSES FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2021 TO
       BE PAID TO M/S. R. NANABHOY & CO., COST
       ACCOUNTANTS, APPOINTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY TO CONDUCT THE
       AUDIT OF THE COST RECORDS OF THE COMPANY,
       BE AND IS HEREBY RATIFIED AND CONFIRMED.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY (INCLUDING ANY
       COMMITTEE THEREOF) BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149 AND 152 READ WITH SCHEDULE IV
       AND ALL OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 ('THE ACT')
       AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE) AND PURSUANT TO THE PROVISIONS OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ('LISTING
       REGULATIONS') (INCLUDING ANY MODIFICATION
       OR AMENDMENT THEREOF) FOR THE TIME BEING IN
       FORCE, MR. SUDHIR MITAL (DIN: 08314675),
       BEING ELIGIBLE AND FULFILLING THE CRITERIA
       OF INDEPENDENCE AS PROVIDED IN THE ACT AND
       THE LISTING REGULATIONS AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE ACT PROPOSING HIS CANDIDATURE FOR
       THE OFFICE OF DIRECTOR OF THE COMPANY, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY, NOT LIABLE TO
       RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
       TERM OF 5 (FIVE) CONSECUTIVE YEARS, ON THE
       BOARD OF COMPANY WITH EFFECT FROM 11TH
       NOVEMBER, 2019

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149 AND 152 READ WITH SCHEDULE IV
       AND ALL OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 ('THE ACT')
       AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE) AND PURSUANT TO THE PROVISIONS OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ('LISTING
       REGULATIONS') (INCLUDING ANY MODIFICATION
       OR AMENDMENT THEREOF) FOR THE TIME BEING IN
       FORCE, MR. ANANT MAHESHWARI (DIN:
       02963839), BEING ELIGIBLE AND FULFILLING
       THE CRITERIA OF INDEPENDENCE AS PROVIDED IN
       THE ACT AND THE LISTING REGULATIONS AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING FROM A MEMBER UNDER
       SECTION 160(1) OF THE ACT PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR OF
       THE COMPANY, BE AND IS HEREBY APPOINTED AS
       AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT
       LIABLE TO RETIRE BY ROTATION, TO HOLD
       OFFICE FOR THE TERM OF 5 (FIVE) CONSECUTIVE
       YEARS, ON THE BOARD OF COMPANY WITH EFFECT
       FROM 14TH AUGUST, 2020

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE) AND ANY OTHER APPLICABLE LAWS,
       RULES AND REGULATIONS CONSENT OF THE
       MEMBERS OF THE COMPANY IS ACCORDED TO
       CONTINUATION OF MRS. RAJASHREE BIRLA (DIN:
       00022995), WHO WILL BE ATTAINING THE AGE OF
       75 YEARS ON 15TH SEPTEMBER, 2020, AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149 AND 152 READ WITH SCHEDULE IV
       AND ALL OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 ('THE ACT')
       AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE) AND PURSUANT TO THE PROVISIONS OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ('LISTING
       REGULATIONS') (INCLUDING ANY MODIFICATION
       OR AMENDMENT THEREOF) FOR THE TIME BEING IN
       FORCE, MR. Y. P. DANDIWALA (DIN: 01055000),
       BEING ELIGIBLE AND FULFILLING THE CRITERIA
       OF INDEPENDENCE AS PROVIDED IN THE ACT AND
       THE LISTING REGULATIONS AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE ACT PROPOSING HIS CANDIDATURE FOR
       THE OFFICE OF DIRECTOR OF THE COMPANY, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY, NOT LIABLE TO
       RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
       SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS,
       ON THE BOARD OF COMPANY WITH EFFECT FROM
       14TH AUGUST, 2020




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD                                                         Agenda Number:  713044357
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO DECLARE A FINAL EQUITY DIVIDEND OF INR                 Mgmt          For                            For
       9.75 PER EQUITY SHARE FOR THE FINANCIAL
       YEAR 2019-2020

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       PUSHP KUMAR JOSHI (DIN: 05323634), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SUBHASH KUMAR (DIN: 07905656), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF SHRI R KESAVAN                             Mgmt          Against                        Against
       (DIN:08202118) AS A DIRECTOR OF THE COMPANY

6      APPOINTMENT OF SHRI RAKESH MISRI                          Mgmt          Against                        Against
       (DIN:07340288) AS A DIRECTOR OF THE COMPANY

7      PAYMENT OF REMUNERATION TO COST AUDITORS                  Mgmt          For                            For
       FOR FINANCIAL YEAR 2020-2021: RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF SECTION 148
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013, THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), AND SUCH OTHER PERMISSIONS AS
       MAY BE NECESSARY, THE PAYMENT OF THE TOTAL
       REMUNERATION OF INR 4,00,000 (INR 2,00,000
       EACH) PLUS REIMBURSEMENT OF OUT OF POCKET
       EXPENSES AT ACTUALS PLUS APPLICABLE TAXES
       PAYABLE TO M/S. ABK & ASSOCIATES AND M/S.
       DHANANJAY V. JOSHI & ASSOCIATES, WHO WERE
       APPOINTED AS "COST AUDITORS" TO CONDUCT THE
       AUDIT OF COST RECORDS MAINTAINED BY THE
       COMPANY FOR THE FINANCIAL YEAR ENDING MARCH
       31, 2021, PERTAINING TO VARIOUS UNITS AS
       APPLICABLE AND DETAILED IN THE STATEMENT
       ANNEXED TO THIS NOTICE, BE AND IS HEREBY
       RATIFIED AND APPROVED

8      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS TO BE ENTERED DURING FINANCIAL
       YEAR 2021-2022




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  713749351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  OTH
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

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 OVERALL LIMITS OF REMUNERATION                Mgmt          For                            For
       FOR WHOLE-TIME DIRECTOR(S)

2      APPOINTMENT OF MR. RITESH TIWARI AS A                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  714245734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF SPECIAL DIVIDEND,               Mgmt          For                            For
       INTERIM DIVIDEND AND TO DECLARE FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2021

3      TO APPOINT A DIRECTOR IN PLACE OF MR. DEV                 Mgmt          For                            For
       BAJPAI (DIN: 00050516), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       WILHELMUS UIJEN (DIN: 08614686), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RITESH TIWARI (DIN: 05349994), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

6      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148(3) AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), THE REMUNERATION
       PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS
       (FIRM REGISTRATION NO. 000242), APPOINTED
       BY THE BOARD OF DIRECTORS AS COST AUDITORS
       TO CONDUCT THE AUDIT OF THE COST RECORDS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31ST MARCH, 2022, AMOUNTING TO INR 12 LAKHS
       (RUPEES TWELVE LAKHS ONLY) AS ALSO THE
       PAYMENT OF TAXES, AS APPLICABLE AND
       REIMBURSEMENT OF OUT OF POCKET EXPENSES
       INCURRED IN CONNECTION WITH THE AFORESAID
       AUDIT, BE AND IS HEREBY APPROVED."




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN ZINC LIMITED                                                                      Agenda Number:  713028771
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224T137
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2020
          Ticker:
            ISIN:  INE267A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       @ 825 % I.E. INR 16.50 PER SHARE OF INR 2/-
       EACH ON FULLY PAID UP EQUITY SHARES OF THE
       COMPANY FOR THE FINANCIAL YEAR 2019-20

3      TO APPOINT A DIRECTOR IN PLACE OF MRS.                    Mgmt          Against                        Against
       FARIDA M NAIK (DIN: 07612050), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR REAPPOINTMENT AS PER ARTICLE 70
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 139, 141 AND 142 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 ("THE ACT") READ WITH
       COMPANIES (AUDIT AND AUDITORS ) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE) AND ON THE RECOMMENDATIONS OF THE
       AUDIT COMMITTEE AND IN ACCORDANCE WITH THE
       RESOLUTION PASSED BY THE MEMBERS AT THE
       50TH ANNUAL GENERAL MEETING OF THE COMPANY
       HELD ON 28TH JUNE, 2016, THE APPOINTMENT OF
       M/S S.R. BATLIBOI & CO. LLP, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO.
       301003E/E300005) AS STATUTORY AUDITORS OF
       THE COMPANY BE AND IS HEREBY RATIFIED TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING TILL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING AT SUCH
       REMUNERATION AND THE REIMBURSEMENT OF OUT
       OF POCKET EXPENSES, IF ANY, AS MAY BE FIXED
       BY THE BOARD OF DIRECTORS ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE."

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE ACT, AND RULES
       MADE THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) REMUNERATION OF
       INR 2,00,000/- (INR TWO LAKHS ONLY)
       EXCLUDING APPLICABLE TAXES AND OUT OF
       POCKET EXPENSES, IF ANY AS APPROVED BY THE
       BOARD OF DIRECTORS ON THE RECOMMENDATION OF
       AUDIT COMMITTEE TO BE PAID TO M/S K.G.
       GOYAL & COMPANY, COST ACCOUNTANTS (FIRM
       REGISTRATION NO. 000017), COST AUDITOR OF
       THE COMPANY FOR THE COST AUDIT W.R.T. FY
       2020-21 BE AND IS HEREBY RATIFIED,
       CONFIRMED AND APPROVED." RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY, PROPER
       AND EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

6      RESOLVED THAT PURSUANT TO THE PROVISION OF                Mgmt          For                            For
       SECTION 152 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE ACT AND THE
       RELEVANT RULES MADE THEREUNDER (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), AND THE APPLICABLE REGULATIONS
       UNDER THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, ON THE
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE OF THE BOARD, MR.
       ARUN MISRA WAS APPOINTED AS AN ADDITIONAL
       DIRECTOR WITH EFFECT FROM AUGUST 01, 2020
       BY THE BOARD OF DIRECTORS OF THE COMPANY AT
       ITS MEETING HELD ON JULY 21, 2020, AND WHO
       HOLDS OFFICE AS SUCH UP TO THE DATE OF
       ENSUING ANNUAL GENERAL MEETING AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING UNDER SECTION 160(1) OF
       THE ACT FROM A MEMBER PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS DIRECTOR OF THE
       COMPANY AND HE WILL NOT BE LIABLE TO RETIRE
       BY ROTATION." RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL ACTS AND TO
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
       PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

7      "RESOLVED THAT IN ACCORDANCE WITH THE                     Mgmt          For                            For
       RECOMMENDATIONS OF THE NOMINATION AND
       REMUNERATION COMMITTEE OF THE BOARD OF
       DIRECTORS AND PURSUANT TO THE PROVISIONS OF
       THE SECTIONS 196, 197, 198 AND 203 READ
       WITH SCHEDULE V TO THE ACT, AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE ACT
       AND THE RULES MADE THEREUNDER, (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE APPROVAL OF THE MEMBERS BE AND
       IS HEREBY ACCORDED TO THE APPOINTMENT OF
       MR. ARUN MISRA WHO WAS APPOINTED BY THE
       BOARD AS WHOLE-TIME DIRECTOR DESIGNATED AS
       CHIEF EXECUTIVE OFFICER ON THE BOARD OF THE
       COMPANY FOR A PERIOD OF 2 YEAR 10 MONTHS
       W.E.F. AUGUST 1, 2020 TO MAY 31, 2023, ON
       THE TERMS, CONDITIONS AND STIPULATIONS,
       INCLUDING REMUNERATION AS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED HERE TO."
       RESOLVED FURTHER THAT IN THE EVENT OF
       ABSENCE OR INADEQUACY OF PROFITS IN ANY OF
       THE FINANCIAL YEAR, THE COMPANY SHALL PAY
       REMUNERATION BY WAY OF SALARY INCLUDING
       PERQUISITES AND ALLOWANCES AS SPECIFIED
       UNDER SECTION 197 AND SECTION II OF PART II
       OF SCHEDULE V OF COMPANIES ACT, 2013 OR IN
       ACCORDANCE WITH ANY STATUTORY
       MODIFICATION(S) THEREOF." RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS BE AND IS
       HEREBY AUTHORIZED TO ALTER AND VARY THE
       TERMS AND CONDITIONS OF THE APPOINTMENT AND
       / OR REMUNERATION BASED ON THE
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, SUBJECT TO THE
       LIMIT AS SPECIFIED UNDER SECTION 197 READ
       WITH SCHEDULE V OF THE ACT AND RULES MADE
       THEREUNDER OR ANY STATUTORY MODIFICATION(S)
       OR RE-ENACTMENT(S) THEREOF" RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO DO
       ALL ACTS AND TO TAKE ALL SUCH STEPS AS MAY
       BE NECESSARY, PROPER AND EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION."

8      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          Against                        Against
       OF SECTIONS 149, 150, 152 READ WITH
       SCHEDULE IV AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE ACT, AND THE
       COMPANIES (APPOINTMENT & QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       LISTING REGULATIONS, ARTICLE 129 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       ON THE RECOMMENDATION OF NOMINATION AND
       REMUNERATION COMMITTEE AND APPROVAL OF THE
       BOARD OF DIRECTORS FOR APPOINTMENT OF, MR.
       AKHILESH JOSHI (DIN 01920024), WAS
       APPOINTED AS AN ADDITIONAL DIRECTOR IN THE
       CAPACITY OF INDEPENDENT DIRECTOR ON THE
       BOARD OF THE COMPANY W.E.F. AUGUST 01, 2020
       WHO HAS SUBMITTED A DECLARATION THAT HE
       MEETS THE CRITERIA FOR INDEPENDENCE AS
       PROVIDED IN SECTION 149(6) OF THE ACT READ
       WITH RULES MADE THEREUNDER, REGULATION 16
       OF LISTING REGULATIONS, AND IS ELIGIBLE FOR
       APPOINTMENT, AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER UNDER SECTION 160 OF THE ACT
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       INDEPENDENT DIRECTOR AND WHO HOLDS OFFICE
       AS SUCH UP TO THE DATE OF ENSUING ANNUAL
       GENERAL MEETING, BE AND IS HEREBY APPOINTED
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY,
       NOT LIABLE TO RETIRE BY ROTATION, TO HOLD
       OFFICE FOR A TERM OF 3 (THREE) YEARS WITH
       EFFECT FROM THE DATE OF APPROVAL OF HIS
       APPOINTMENT BY THE BOARD OF DIRECTORS, I.E.
       FROM AUGUST 1, 2020 TO JULY 31, 2023."

9      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 149, 150, 152 READ WITH
       SCHEDULE IV AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE ACT AND THE
       COMPANIES (APPOINTMENT & QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       LISTING REGULATIONS ARTICLE 129 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       ON THE RECOMMENDATION OF NOMINATION AND
       REMUNERATION COMMITTEE AND APPROVAL OF THE
       BOARD OF DIRECTORS FOR APPOINTMENT OF, MR.
       ANJANI KUMAR AGRAWAL (DIN: 08579812), WAS
       APPOINTED AS AN ADDITIONAL DIRECTOR IN THE
       CAPACITY OF INDEPENDENT DIRECTOR ON THE
       BOARD OF THE COMPANY W.E.F. AUGUST 01,
       2020, WHO HAS SUBMITTED A DECLARATION THAT
       HE MEETS THE CRITERIA FOR INDEPENDENCE AS
       PROVIDED IN SECTION 149(6) OF THE ACT READ
       WITH RULES MADE THEREUNDER, REGULATION 16
       OF LISTING REGULATIONS AND IS ELIGIBLE FOR
       APPOINTMENT AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER UNDER SECTION 160 OF THE ACT
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       INDEPENDENT DIRECTOR AND WHO HOLDS OFFICE
       AS SUCH UP TO THE DATE OF ENSUING ANNUAL
       GENERAL MEETING, BE AND IS HEREBY APPOINTED
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY,
       NOT LIABLE TO RETIRE BY ROTATION, TO HOLD
       OFFICE FOR A TERM OF 3 (THREE) YEARS WITH
       EFFECT FROM THE DATE OF APPROVAL OF HIS
       APPOINTMENT BY THE BOARD OF DIRECTORS, I.E.
       FROM AUGUST 1, 2020 TO JULY 31, 2023."




--------------------------------------------------------------------------------------------------------------------------
 HOME PRODUCT CENTER PUBLIC CO LTD                                                           Agenda Number:  712718898
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32758115
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  TH0661010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE APPROVAL OF THE MINUTES OF                Mgmt          For                            For
       THE ANNUAL GENERAL MEETING OF THE
       SHAREHOLDERS FOR THE YEAR 2019

2      TO CONSIDER FOR ACKNOWLEDGMENT THE                        Mgmt          For                            For
       COMPANY'S OPERATION RESULT OF THE YEAR 2019

3      TO CONSIDER THE APPROVAL OF THE STATEMENTS                Mgmt          For                            For
       OF FINANCIAL POSITION AND STATEMENTS OF
       COMPREHENSIVE INCOME, INCLUDING THE
       AUDITOR'S REPORT OF THE YEAR END AS OF 31ST
       DECEMBER 2019

4      TO CONSIDER THE APPROVAL OF THE DIVIDEND                  Mgmt          For                            For
       PAYMENT FOR THE YEAR 2019

5.1    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       PORNWUT SARASIN

5.2    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       KHUNAWUT THUMPOMKUL

5.3    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       ACHAWIN ASAVABHOKIN

5.4    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       NAPORN SUNTHORNCHITCHAROEN

6      TO CONSIDER THE APPROVAL THE REMUNERATION                 Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2020

7      TO CONSIDER THE APPROVAL THE PAYMENT OF                   Mgmt          For                            For
       DIRECTORS' BONUS FOR THE YEAR 2019

8      TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       AUDITORS AND DETERMINATION THE AUDITING FEE
       FOR THE YEAR 2020: EY OFFICE LIMITED

9      OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   11 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HOME PRODUCT CENTER PUBLIC CO LTD                                                           Agenda Number:  713624129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32758115
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  TH0661010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE APPROVAL OF THE MINUTES OF                Mgmt          For                            For
       THE ANNUAL GENERAL MEETING OF THE
       SHAREHOLDERS FOR THE YEAR 2020

2      TO CONSIDER FOR ACKNOWLEDGMENT THE                        Mgmt          For                            For
       COMPANY'S OPERATION RESULT OF THE YEAR 2020

3      TO CONSIDER THE APPROVAL OF THE STATEMENTS                Mgmt          For                            For
       OF FINANCIAL POSITION AND STATEMENTS OF
       COMPREHENSIVE INCOME, INCLUDING THE
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO CONSIDER THE APPROVAL OF THE DIVIDEND                  Mgmt          For                            For
       PAYMENT FOR THE YEAR 2020

5.1    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       RUTT PHANIJPHAND

5.2    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       MANIT UDOMKUNNATUM

5.3    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       BOONSOM LERDHIRUNWONG

5.4    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       WEERAPUN UNGSUMALEE

6      TO CONSIDER THE APPROVAL THE REMUNERATION                 Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2021

7      TO CONSIDER THE APPROVAL THE PAYMENT OF                   Mgmt          For                            For
       DIRECTORS' BONUS FOR THE YEAR 2020

8      TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       AUDITORS AND DETERMINATION THE AUDITING FEE
       FOR THE YEAR 2021

9      TO CONSIDER FOR APPROVAL THE AMENDMENT OF                 Mgmt          For                            For
       CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION
       (OBJECTIVE)

CMMT   25 FEB 2021: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   25 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG FINANCIAL GROUP BERHAD                                                           Agenda Number:  713160795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36592106
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       25 SEN PER SHARE FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2020 TO BE PAID ON 25
       NOVEMBER 2020 TO MEMBERS REGISTERED IN THE
       RECORD OF DEPOSITORS ON 6 NOVEMBER 2020

2      TO APPROVE THE PAYMENT OF DIRECTOR FEES OF                Mgmt          For                            For
       RM721,557 FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 TO BE DIVIDED AMONGST THE
       DIRECTORS IN SUCH MANNER AS THE DIRECTORS
       MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
       OF UP TO AN AMOUNT OF RM200,000 FROM THE
       51ST AGM TO THE 52ND AGM OF THE COMPANY

3      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE COMPANY'S CONSTITUTION: YBHG TAN SRI
       QUEK LENG CHAN

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE COMPANY'S CONSTITUTION: MS CHONG
       CHYE NEO

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE COMPANY'S CONSTITUTION: YBHG DATO'
       NOORAZMAN BIN ABD AZIZ

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO DIRECTORS TO ALLOT SHARES                    Mgmt          For                            For

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH HONG LEONG
       COMPANY (MALAYSIA) BERHAD ("HLCM") AND
       PERSONS CONNECTED WITH HLCM

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH TOWER REAL
       ESTATE INVESTMENT TRUST ("TOWER REIT")




--------------------------------------------------------------------------------------------------------------------------
 HOTAI MOTOR CO LTD                                                                          Agenda Number:  714205348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37225102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0002207008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF PROPOSED DISTRIBUTION OF                  Mgmt          For                            For
       2020 PROFITS.PROPOSED CASH DIVIDEND: TWD17
       PER SHARE.

3      PROPOSAL TO AMEND THE COMPANY'S RULES AND                 Mgmt          For                            For
       PROCEDURES OF SHAREHOLDERS' MEETINGS.

4      RELEASE OF DIRECTOR'S NON-COMPETE                         Mgmt          For                            For
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  712858844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  OTH
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

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 CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR ISSUANCE OF SECURITY(IES)OF
       THE CORPORATION THROUGH ONE OR MORE MODES

2      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR ISSUANCE OF SHARES TO
       ELIGIBLE EMPLOYEES AND DIRECTORS OF THE
       CORPORATION UNDER ESOS-2020




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  712915531
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A) THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE
       CORPORATION FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020 TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS
       THEREON.B) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2020 TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED MARCH 31, 2020: NO
       INTERIM DIVIDEND WAS DECLARED THE
       CORPORATION DURING THE YEAR ENDED MARCH 31,
       2020 COMPARED TO A INTERIM DIVIDEND OF INR
       3.50 PER EQUITY SHARE OF FACE VALUE OF 2
       EACH IN THE PREVIOUS FINANCIAL YEAR

3      TO APPOINT A DIRECTOR IN PLACE OF MS. RENU                Mgmt          For                            For
       SUD KARNAD (DIN:00008064), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

4      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR RE-APPOINTMENT OF MS. RENU
       SUD KARNAD AS THE MANAGING DIRECTOR OF THE
       CORPORATION: (DIN:00008064)

5      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR RE-APPOINTMENT OF MR. V.
       SRINIVASA RANGAN AS THE WHOLE-TIME DIRECTOR
       OF THE CORPORATION ('DESIGNATED AS
       'EXECUTIVE DIRECTOR'): (DIN:00030248)

6      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION FOR APPROVAL OF RELATED PARTY
       TRANSACTIONS WITH HDFC BANK LIMITED, AN
       ASSOCIATE COMPANY OF THE CORPORATION

7      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS SPECIAL
       RESOLUTION FOR ISSUANCE REDEEMABLE
       NON-CONVERTIBLE DEBENTURES AND/OR OTHER
       HYBRID INSTRUMENTS ON PRIVATE PLACEMENT
       BASIS

8      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR SALE OF SHARES HELD IN HDFC
       LIFE INSURANCE COMPANY LIMITED, A MATERIAL
       LISTED SUBSIDIARY OF THE CORPORATION,
       PURSUANT TO THE SPECIFIC DIRECTION ISSUED
       BY THE RESERVE BANK OF INDIA

9      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR SALE OF SHARES HELD IN HDFC
       ERGO GENERAL INSURANCE COMPANY LIMITED, A
       MATERIAL SUBSIDIARY OF THE CORPORATION,
       PURSUANT TO THE SPECIFIC DIRECTION ISSUED
       BY THE RESERVE BANK OF INDIA




--------------------------------------------------------------------------------------------------------------------------
 HUA NAN FINANCIAL HOLDING CO LTD                                                            Agenda Number:  714218787
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3813L107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0002880002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2020 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH
       DIVIDEND: TWD 0.265 PER SHARE.

3      ISSUE NEW SHARES THROUGH CAPITALIZATION OF                Mgmt          For                            For
       THE 2020 EARNINGS. PROPOSED STOCK DIVIDEND:
       TWD 0.264 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 HUABAO FLAVOURS & FRAGRANCES CO., LTD.                                                      Agenda Number:  713043379
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y372B5102
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2020
          Ticker:
            ISIN:  CNE100003605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT                   Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HUABAO FLAVOURS & FRAGRANCES CO., LTD.                                                      Agenda Number:  713287414
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y372B5102
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2020
          Ticker:
            ISIN:  CNE100003605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HUABAO FLAVOURS & FRAGRANCES CO., LTD.                                                      Agenda Number:  713715615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y372B5102
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  CNE100003605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY16.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7.1    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: PURCHASE, SALE, PROVISION AND
       ACCEPTANCE OF LABOR SERVICES TO AND FROM
       ENTERPRISES UNDER THE CONTROL OF THE ACTUAL
       CONTROLLERS

7.2    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: PURCHASE FROM ENTERPRISES IN
       WHICH THE DIRECTORS SERVE AS THE COMPANY'S
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

7.3    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS: SALE OR PROVISION OF LABOR
       SERVICES TO THE MINOR SHAREHOLDERS AND THE
       RELATED ENTERPRISES OF IMPORTANT
       SUBSIDIARIES

8      2020 REMUNERATION PAYMENT FOR DIRECTORS                   Mgmt          For                            For

9      2020 REMUNERATION PAYMENT FOR SUPERVISORS                 Mgmt          For                            For

10     ADJUSTMENT OF THE IMPLEMENTATION METHOD OF                Mgmt          For                            For
       SOME PROJECTS FINANCED WITH RAISED FUNDS
       AND CHANGE OF THE PURPOSE OF RAISED FUNDS

11     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 HUABAO FLAVOURS & FRAGRANCES CO., LTD.                                                      Agenda Number:  714340700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y372B5102
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CNE100003605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF NON-INDEPENDENT DIRECTORS                     Mgmt          For                            For

2      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  713158055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0911/2020091100494.pdf ,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0929/2020092900338.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0929/2020092900368.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 466005 DUE TO RECEIPT OF
       ADDITION OF RESOLUTION NUMBER 4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1.A    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF THREE YEARS FROM 1 JANUARY 2021
       TO 31 DECEMBER 2023 AND THE FOLLOWING
       CONTINUING CONNECTED TRANSACTIONS BETWEEN
       THE GROUP AND CHINA HUADIAN CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
       OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
       TO MAKE THE NECESSARY AMENDMENTS TO THE
       AGREEMENT AT HIS/THEIR DISCRETION IN
       ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS AND
       EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
       REACHED, AND TO COMPLETE OTHER NECESSARY
       PROCEDURES AND FORMALITIES ACCORDING TO THE
       RELEVANT REQUIREMENTS: THE PURCHASE OF FUEL
       BY THE GROUP FROM CHINA HUADIAN AND ITS
       SUBSIDIARIES AND COMPANIES WHOSE 30% OR
       MORE EQUITY INTERESTS ARE DIRECTLY OR
       INDIRECTLY HELD BY CHINA HUADIAN, AND THAT
       THE ANNUAL CAP OF SUCH CONTINUING CONNECTED
       TRANSACTIONS BE SET AT RMB8 BILLION FOR
       EACH OF THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2023

1.B    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF THREE YEARS FROM 1 JANUARY 2021
       TO 31 DECEMBER 2023 AND THE FOLLOWING
       CONTINUING CONNECTED TRANSACTIONS BETWEEN
       THE GROUP AND CHINA HUADIAN CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
       OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
       TO MAKE THE NECESSARY AMENDMENTS TO THE
       AGREEMENT AT HIS/THEIR DISCRETION IN
       ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS AND
       EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
       REACHED, AND TO COMPLETE OTHER NECESSARY
       PROCEDURES AND FORMALITIES ACCORDING TO THE
       RELEVANT REQUIREMENTS: THE PROVISION OF
       ENGINEERING EQUIPMENTS, SYSTEMS, PRODUCTS,
       ENGINEERING AND CONSTRUCTION CONTRACTING,
       ENVIRONMENTAL PROTECTION SYSTEM RENOVATION
       PROJECT, AND MISCELLANEOUS AND RELEVANT
       SERVICES TO THE GROUP BY CHINA HUADIAN AND
       ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR
       MORE EQUITY INTERESTS ARE DIRECTLY OR
       INDIRECTLY HELD BY CHINA HUADIAN, AND THAT
       THE ANNUAL CAP OF SUCH CONTINUING CONNECTED
       TRANSACTIONS BE SET AT RMB8 BILLION FOR
       EACH OF THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2023

1.C    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF THREE YEARS FROM 1 JANUARY 2021
       TO 31 DECEMBER 2023 AND THE FOLLOWING
       CONTINUING CONNECTED TRANSACTIONS BETWEEN
       THE GROUP AND CHINA HUADIAN CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
       OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
       TO MAKE THE NECESSARY AMENDMENTS TO THE
       AGREEMENT AT HIS/THEIR DISCRETION IN
       ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS AND
       EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
       REACHED, AND TO COMPLETE OTHER NECESSARY
       PROCEDURES AND FORMALITIES ACCORDING TO THE
       RELEVANT REQUIREMENTS: THE SALES OF FUEL
       AND PROVISION OF RELEVANT SERVICES BY THE
       GROUP TO CHINA HUADIAN AND ITS SUBSIDIARIES
       AND COMPANIES WHOSE 30% OR MORE EQUITY
       INTERESTS ARE DIRECTLY OR INDIRECTLY HELD
       BY CHINA HUADIAN, AND THAT THE ANNUAL CAP
       OF SUCH CONTINUING CONNECTED TRANSACTIONS
       BE SET AT RMB13 BILLION FOR EACH OF THE
       THREE FINANCIAL YEARS ENDING 31 DECEMBER
       2023

2      TO CONSIDER AND APPROVE, BY WAY OF ORDINARY               Mgmt          For                            For
       RESOLUTION, THE ENTERING INTO BY THE
       COMPANY OF THE PROPOSED LOAN FRAMEWORK
       AGREEMENT WITH CHINA HUADIAN AND THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER (AN EXEMPTED
       FINANCIAL ASSISTANCE UNDER THE HONG KONG
       LISTING RULES), AND APPROVE CHINA HUADIAN
       AND ITS SUBSIDIARIES AND THE COMPANIES
       WHOSE 30% OR MORE EQUITY INTERESTS ARE
       DIRECTLY OR INDIRECTLY HELD BY CHINA
       HUADIAN TO PROVIDE THE GROUP WITH AN ANNUAL
       AVERAGE LOAN BALANCE NOT EXCEEDING RMB20
       BILLION FOR EACH OF THE FINANCIAL YEARS
       FROM 2021 TO 2023; AND AUTHORIZE THE
       GENERAL MANAGER OF THE COMPANY OR HIS
       AUTHORIZED PERSON(S) TO MAKE THE NECESSARY
       AMENDMENTS TO THE AGREEMENT AT THEIR
       DISCRETION IN ACCORDANCE WITH RELEVANT
       DOMESTIC AND OVERSEAS REGULATORY
       REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE
       A CONSENSUS IS REACHED, AND TO COMPLETE
       OTHER NECESSARY PROCEDURES AND FORMALITIES
       ACCORDING TO THE RELEVANT REQUIREMENTS,
       PROVIDED THAT (I) THE FINANCING COST OF THE
       GROUP SHALL NOT BE HIGHER THAN THAT
       AVAILABLE TO THE GROUP FROM THE COMMERCIAL
       BANKS FOR THE SAME FINANCING PRODUCTS WITH
       THE SAME TERM DURING THE SAME PERIOD AND
       THE LOANS ARE CONDUCTED ON NORMAL
       COMMERCIAL TERMS OR BETTER TO THE GROUP;
       AND (II) THE LOANS ARE NOT SECURED BY ANY
       OF THE ASSETS OF THE GROUP

3      TO CONSIDER AND APPROVE, BY WAY OF ORDINARY               Mgmt          For                            For
       RESOLUTION, THE ELECTION OF MR. DING HUANDE
       ("AS SPECIFIED") AS THE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD FOR A TERM OF
       OFFICE FROM THE CONCLUSION OF THE EGM TO
       THE EXPIRY OF THE TERM OF THE NINTH SESSION
       OF THE BOARD, AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE HIS REMUNERATION AS
       THE DIRECTOR

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  713499184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  27-Jan-2021
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0108/2021010800332.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0108/2021010800356.pdf

CMMT   PLEASE NOTE THAT AS PER THE AGENDA                        Non-Voting
       PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH
       1.2 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

1.1    TO CONSIDER AND APPROVE, ELECTION OF THE                  Mgmt          For                            For
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD FOR A TERM OF
       OFFICE COMMENCING FROM THE CONCLUSION OF
       THE EGM AND ENDING ON THE EXPIRY OF THE
       TERM OF THE NINTH SESSION OF THE BOARD: TO
       CONSIDER AND APPROVE THE ELECTION OF MR.
       ZHANG ZHIQIANG AS A DIRECTOR

1.2    TO CONSIDER AND APPROVE, ELECTION OF THE                  Mgmt          For                            For
       FOLLOWING PERSON AS THE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD FOR A TERM OF
       OFFICE COMMENCING FROM THE CONCLUSION OF
       THE EGM AND ENDING ON THE EXPIRY OF THE
       TERM OF THE NINTH SESSION OF THE BOARD: TO
       CONSIDER AND APPROVE THE ELECTION OF MR. LI
       PENGYUN AS A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  713758805
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101002.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101028.pdf

1      TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       THE COMMERCIAL FACTORING SERVICES FRAMEWORK
       AGREEMENT BETWEEN THE COMPANY AND HUADIAN
       FACTORING WITH A TERM COMMENCING FROM THE
       EFFECTIVE DATE OF THE COMMERCIAL FACTORING
       SERVICES FRAMEWORK AGREEMENT AND UNTIL 31
       DECEMBER 2021, AND THE FOLLOWING CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED BY THE
       GROUP AND HUADIAN FACTORING THEREUNDER AND
       THE RELEVANT PROPOSED CAP; AND AUTHORISE
       THE GENERAL MANAGER OF THE COMPANY OR ITS
       AUTHORISED PERSON(S) TO MAKE DISCRETIONARY
       AMENDMENTS TO THE AGREEMENT IN ACCORDANCE
       WITH RELEVANT DOMESTIC AND OVERSEAS
       REGULATORY REQUIREMENTS AND SIGN THE
       AGREEMENT UPON MUTUAL UNDERSTANDING IS
       ARRIVED AS WELL AS HANDLE OTHER NECESSARY
       PROCEDURES AND FORMALITIES AS REQUIRED BY
       RELEVANT PROVISIONS

2      TO CONSIDER AND APPROVE (1) THE NINGXIA                   Mgmt          For                            For
       LINGWU AGREEMENT ENTERED INTO BY THE
       COMPANY DATED 26 FEBRUARY 2021 IN RELATION
       TO ITS PROPOSED DISPOSAL OF 65% EQUITY
       INTERESTS IN NINGXIA LINGWU AND THE LINGWU
       DIVIDEND RECEIVABLE, WITH CHINA HUADIAN,
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER; (2) THE NINGXIA HEATING
       AGREEMENT ENTERED INTO BY THE COMPANY DATED
       26 FEBRUARY 2021 IN RELATION TO ITS
       PROPOSED DISPOSAL OF 53% EQUITY INTERESTS
       IN NINGXIA HEATING, WITH CHINA HUADIAN, AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER;
       AND AUTHORISE THE GENERAL MANAGER OF THE
       COMPANY OR ITS AUTHORISED PERSON(S) TO MAKE
       DISCRETIONARY AMENDMENTS TO THE AGREEMENTS
       IN ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS AND
       EXECUTE THE AGREEMENTS UPON MUTUAL
       UNDERSTANDING IS ARRIVED AS WELL AS
       COMPLETE OTHER NECESSARY PROCEDURES AND
       FORMALITIES AS REQUIRED BY RELEVANT
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  714067623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601560.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601579.pdf

1      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE COMPLIANCE WITH RELEVANT LAWS,
       REGULATIONS AND CONDITIONS FOR THE
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS

2.1    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS: THE
       OVERALL PLAN OF THE TRANSACTIONS: TARGET OF
       THE TRANSACTIONS

2.2    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS: THE
       OVERALL PLAN OF THE TRANSACTIONS: PRICING
       METHOD OF THE TARGET OF THE TRANSACTIONS

2.3    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS: THE
       OVERALL PLAN OF THE TRANSACTIONS: PAYMENT
       OF THE CONSIDERATION FOR THE TARGET ASSETS
       OF THE TRANSACTIONS

2.4    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS: THE
       OVERALL PLAN OF THE TRANSACTIONS: PROFIT OR
       LOSS DURING THE TRANSITION PERIOD AND
       ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED
       PROFIT

2.5    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES: TYPE, NOMINAL VALUE AND
       LISTING PLACE OF THE ORDINARY SHARES TO BE
       ISSUED

2.6    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES: TARGET SUBSCRIBER OF THE
       ISSUANCE

2.7    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES: PRICING BENCHMARK DATE AND
       ISSUE PRICE

2.8    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES: NUMBER OF SHARES TO BE
       ISSUED

2.9    TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES: LOCK-UP PERIOD ARRANGEMENT

2.10   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: SUBJECT AND TYPE OF
       CONVERTIBLE BONDS TO BE ISSUED

2.11   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: TARGET SUBSCRIBER OF THE
       ISSUANCE

2.12   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: PAR VALUE

2.13   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: NUMBER OF CONVERTIBLE
       BONDS TO BE ISSUED

2.14   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: TERM OF CONVERTIBLE
       BONDS

2.15   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: CONVERSION PERIOD

2.16   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: LOCK-UP PERIOD
       ARRANGEMENT

2.17   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: NUMBER OF CONVERSION
       SHARES

2.18   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: CONVERSION PRICE AND
       ADJUSTMENT MECHANISM

2.19   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: INTEREST RATE OF THE
       CONVERTIBLE BONDS AND CALCULATION OF
       INTEREST

2.20   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: REDEMPTION UPON MATURITY
       OF THE CONVERTIBLE BONDS

2.21   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: MANDATORY CONVERSION

2.22   TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS:
       ACQUISITION OF ASSETS BY ISSUANCE OF
       CONVERTIBLE BONDS: SOURCE OF CONVERSION
       SHARES

3      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE EXECUTION OF THE EQUITY ACQUISITION
       AGREEMENTS BETWEEN THE COMPANY AND THE
       TRANSFERORS

4      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE EXECUTION OF THE EQUITY ACQUISITION
       SUPPLEMENTAL AGREEMENTS BETWEEN THE COMPANY
       AND THE TRANSFERORS

5      TO CONSIDER THE RESOLUTION THAT THE                       Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS DOES
       NOT CONSTITUTE RELATED-PARTY TRANSACTIONS

6      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE STATEMENT OF COMPLETENESS AND
       COMPLIANCE OF STATUTORY PROCEDURES
       PERFORMED AND THE VALIDITY OF THE
       SUBMISSION OF LEGAL DOCUMENTS REGARDING THE
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS

7      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE COMPLIANCE OF THE ACQUISITION OF ASSETS
       BY ISSUANCE OF ORDINARY SHARES AND
       CONVERTIBLE BONDS WITH ARTICLE 4 OF THE
       "REGULATIONS ON CERTAIN ISSUES CONCERNING
       THE REGULATION OF MAJOR ASSET RESTRUCTURING
       OF LISTED COMPANIES"

8      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE COMPLIANCE OF THE ACQUISITION OF ASSETS
       BY ISSUANCE OF ORDINARY SHARES AND
       CONVERTIBLE BONDS WITH ARTICLE 11 OF THE
       "ADMINISTRATIVE MEASURES FOR THE MAJOR
       ASSET RESTRUCTURING OF LISTED COMPANIES"

9      TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE COMPLIANCE OF THE ACQUISITION OF ASSETS
       BY ISSUANCE OF ORDINARY SHARES AND
       CONVERTIBLE BONDS WITH ARTICLE 43 OF THE
       "ADMINISTRATIVE MEASURES FOR THE MAJOR
       ASSET RESTRUCTURING OF LISTED COMPANIES"

10     TO CONSIDER THE RESOLUTION THAT THE                       Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS DOES
       NOT CONSTITUTE A MAJOR ASSET RESTRUCTURING
       AND RESTRUCTURING FOR LISTING

11     TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE COMPANY'S SHARE PRICE FLUCTUATION NOT
       REACHING THE RELEVANT BENCHMARK UNDER
       ARTICLE 5 OF THE "NOTICE ON THE REGULATION
       OF INFORMATION DISCLOSURE BY LISTED
       COMPANIES AND ACTS OF RELEVANT PARTIES

12     TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE "REPORT ON THE ACQUISITION OF ASSETS BY
       ISSUANCE OF ORDINARY SHARES AND CONVERTIBLE
       BONDS (DRAFT)" AND ITS SUMMARY

13     TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE INDEPENDENCE OF THE VALUER, THE
       REASONABLENESS OF VALUATION ASSUMPTIONS,
       THE RELEVANCE BETWEEN VALUATION METHODS AND
       VALUATION PURPOSE, AND THE FAIRNESS OF
       PRICING OF THE VALUATION

14     TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE RELEVANT AUDIT REPORTS, PRO FORMA
       REVIEW REPORT AND ASSETS VALUATION REPORTS
       REGARDING THE ACQUISITION OF ASSETS BY
       ISSUANCE OF ORDINARY SHARES AND CONVERTIBLE
       BONDS

15     TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE REMEDIAL MEASURES AND RELEVANT
       UNDERTAKINGS IN RESPECT OF DILUTION ON
       RETURNS FOR THE CURRENT PERIOD REGARDING
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       ORDINARY SHARES AND CONVERTIBLE BONDS

16     TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE GRANT OF AUTHORIZATION TO THE BOARD AT
       THE GENERAL MEETING TO DEAL WITH MATTERS
       RELATING TO THE ACQUISITION OF ASSETS BY
       ISSUANCE OF ORDINARY SHARES AND CONVERTIBLE
       BONDS

17     TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE RULES FOR THE HOLDERS' MEETINGS OF A
       SHARE CONVERTIBLE CORPORATE BONDS THROUGH
       NON-PUBLIC ISSUANCE

18     TO CONSIDER THE RESOLUTION IN RELATION TO                 Mgmt          For                            For
       THE SHAREHOLDERS' RETURN PLAN FOR THE YEARS
       2020-2022




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  714342146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801484.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052801460.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0615/2021061500432.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0615/2021061500448.pdf

1      TO CONSIDER AND APPROVE THE EXERCISE OF                   Mgmt          Against                        Against
       GENERAL MANDATE BY THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          Against                        Against
       FINANCIAL FINANCING INSTRUMENTS BY THE
       COMPANY

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2020

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2020

5      TO CONSIDER AND APPROVE THE COMPANY'S 2020                Mgmt          For                            For
       AUDITED FINANCIAL REPORTS

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROFIT DISTRIBUTION OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

7.1    TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       DOMESTIC AUDITOR, OVERSEAS AUDITOR AND
       INTERNAL CONTROL AUDITOR (THIS RESOLUTION
       SHALL BE CONSIDERED SEPARATELY): BAKER
       TILLY INTERNATIONAL CERTIFIED PUBLIC
       ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
       AND BAKER TILLY HONG KONG LIMITED BE
       APPOINTED AS THE DOMESTIC AUDITOR AND
       OVERSEAS AUDITOR OF THE COMPANY,
       RESPECTIVELY, FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2021; AND THE BOARD BE AND IS
       AUTHORIZED TO DETERMINE THEIR REMUNERATIONS
       WITHIN THE UPPER LIMIT OF RMB6.95 MILLION

7.2    TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       DOMESTIC AUDITOR, OVERSEAS AUDITOR AND
       INTERNAL CONTROL AUDITOR (THIS RESOLUTION
       SHALL BE CONSIDERED SEPARATELY): BAKER
       TILLY INTERNATIONAL CERTIFIED PUBLIC
       ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
       BE APPOINTED AS THE INTERNAL CONTROL
       AUDITOR OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2021; AND THE BOARD
       BE AND IS AUTHORIZED TO DETERMINE ITS
       REMUNERATION WITHIN THE UPPER LIMIT OF
       RMB1.25 MILLION

8      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT OF THE INDEPENDENT DIRECTORS FOR THE
       YEAR ENDED 31 DECEMBER 2020

9      TO CONSIDER AND APPROVE THE EQUITY                        Mgmt          Against                        Against
       ACQUISITION AGREEMENTS ENTERED INTO BY THE
       COMPANY WITH CHINA HUADIAN DATED 24 MAY
       2021 IN RELATION TO ITS PROPOSED
       ACQUISITIONS OF RELEVANT ASSETS OF CHINA
       HUADIAN IN HUNAN; AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

10     TO CONSIDER AND APPROVE (I) THE CAPITAL                   Mgmt          Against                        Against
       INCREASE AGREEMENT ENTERED INTO BY THE
       COMPANY WITH HUADIAN FUXIN ENERGY
       CORPORATION LIMITED ("HUADIAN FUXIN") AND
       HUADIAN FUXIN ENERGY DEVELOPMENT COMPANY
       LIMITED ("FUXIN DEVELOPMENT") DATED 24 MAY
       2021 IN RELATION TO ITS PROPOSED CAPITAL
       INCREASE IN FUXIN DEVELOPMENT BY WAY OF (A)
       A TRANSFER OF ITS EQUITY INTERESTS IN THE
       NEW ENERGY COMPANIES AND (B) A CASH
       PAYMENT, (II) THE ASSETS AND EQUITY
       DISPOSAL AGREEMENTS ENTERED INTO BY CERTAIN
       SUBSIDIARIES AND BRANCHES OF THE COMPANY
       WITH CERTAIN SUBSIDIARIES OF FUXIN
       DEVELOPMENT DATED 24 MAY 2021 IN RELATION
       TO ITS PROPOSED DISPOSALS OF THE NEW ENERGY
       ASSETS AND THE EQUITY INTEREST IN NEW
       ENERGY COMPANIES; AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, EACH OF THE
       RESOLUTIONS IN RELATION TO THE ELECTION OF
       THE FOLLOWING PERSONS AS THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS OF THE NINTH
       SESSION OF THE BOARD FOR A TERM COMMENCING
       FROM THE CONCLUSION OF THE AGM AND ENDING
       AT THE EXPIRY OF THE TERM OF THE NINTH
       SESSION OF THE BOARD: TO CONSIDER AND
       APPROVE THE ELECTION OF MR. LI MENGGANG AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

11.2   TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, EACH OF THE
       RESOLUTIONS IN RELATION TO THE ELECTION OF
       THE FOLLOWING PERSONS AS THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS OF THE NINTH
       SESSION OF THE BOARD FOR A TERM COMMENCING
       FROM THE CONCLUSION OF THE AGM AND ENDING
       AT THE EXPIRY OF THE TERM OF THE NINTH
       SESSION OF THE BOARD: TO CONSIDER AND
       APPROVE THE ELECTION OF MR. WANG YUESHENG
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 591522 DUE TO RECEIVED ADDITION
       OF RESOLUTION 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




--------------------------------------------------------------------------------------------------------------------------
 HUADONG MEDICINE CO LTD                                                                     Agenda Number:  714035498
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3740R102
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE0000011S1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6.1    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS OF THE COMPANY AND ITS
       CONTROLLED SUBSIDIARIES: 2021 ESTIMATED
       CONTINUING CONNECTED TRANSACTIONS OF THE
       COMPANY AND ITS CONTROLLED SUBSIDIARIES
       WITH A COMPANY

6.2    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS OF THE COMPANY AND ITS
       CONTROLLED SUBSIDIARIES: 2021 ESTIMATED
       CONTINUING CONNECTED TRANSACTIONS OF THE
       COMPANY AND ITS CONTROLLED SUBSIDIARIES
       WITH A 2ND COMPANY

6.3    2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS OF THE COMPANY AND ITS
       CONTROLLED SUBSIDIARIES: 2021 ESTIMATED
       CONTINUING CONNECTED TRANSACTIONS OF THE
       COMPANY AND ITS CONTROLLED SUBSIDIARIES
       WITH OTHER RELATED PARTIES

7      REAPPOINTMENT OF 2021 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

8      PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          For                            For
       SUBSIDIARIES BY THE COMPANY AND
       SUBSIDIARIES

9      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

10     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

11     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          Against                        Against
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 HUAIBEI MINING HOLDINGS CO.,LTD.                                                            Agenda Number:  713436269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y013A7109
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  CNE000001HH4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 500665 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      CHANGE OF SOME COMMITMENTS ON PURCHASE AND                Mgmt          For                            For
       STORAGE OF DE-CAPACITY MINE LAND AND
       BUILDINGS BY A CONTROLLING SHAREHOLDER

2      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 HUAIBEI MINING HOLDINGS CO.,LTD.                                                            Agenda Number:  713736227
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y013A7109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CNE000001HH4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

3      2020 PROFIT DISTRIBUTION PLAN ARE AS                      Mgmt          For                            For
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

4      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

5      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

6      REAPPOINTMENT OF 2021 EXTERNAL AUDIT FIRM                 Mgmt          For                            For

7      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          Against                        Against
       TRANSACTIONS

8      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO FINANCIAL INSTITUTIONS

9      CONNECTED TRANSACTIONS REGARDING                          Mgmt          For                            For
       SUBSIDIARIES' ACCEPTANCE OF GUARANTEE FROM
       RELATED PARTIES AND PROVISION OF COUNTER
       GUARANTEE




--------------------------------------------------------------------------------------------------------------------------
 HUALAN BIOLOGICAL ENGINEERING INC                                                           Agenda Number:  712940647
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3737H125
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  CNE000001JN8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPIN-OFF IS LISTING OF A SUBSIDIARY IS                Mgmt          For                            For
       IN COMPLIANCE WITH RELEVANT LAWS AND
       REGULATIONS

2      THE SPIN-OFF IPO AND LISTING OF THE                       Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD

3      PREPLAN FOR THE SPIN-OFF LISTING OF THE                   Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD (REVISED)

4      THE SPIN-OFF LISTING OF THE SUBSIDIARY ON                 Mgmt          For                            For
       THE CHINEXT BOARD IS IN COMPLIANCE WITH THE
       SEVERAL ISSUES CONCERNING THE REGULATION OF
       DOMESTIC SPIN-OFF LISTING OF SUBORDINATE
       COMPANIES OF LISTED COMPANIES

5      THE SPIN-OFF LISTING OF THE SUBSIDIARY IS                 Mgmt          For                            For
       FOR THE RIGHTS AND INTEREST OF SHAREHOLDERS
       AND CREDITORS

6      STATEMENT ON MAINTAINING INDEPENDENCE AND                 Mgmt          For                            For
       SUSTAINABLE PROFITABILITY OF THE COMPANY

7      THE SUBSIDIARY IS CAPABLE OF CONDUCTING                   Mgmt          For                            For
       LAW-BASED OPERATION

8      AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE SPIN-OFF LISTING OF THE
       SUBSIDIARY

9      STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       SPIN-OFF LISTING OF THE SUBSIDIARY AND THE
       VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED

10     TRANSFER OF 7 SHARED PATENTS AND 6 RIGHTS                 Mgmt          Against                        Against
       OF APPLICATION FOR PATENTS TO CONTROLLED
       SUBSIDIARIES FOR FREE




--------------------------------------------------------------------------------------------------------------------------
 HUALAN BIOLOGICAL ENGINEERING INC                                                           Agenda Number:  713743866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3737H125
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CNE000001JN8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      INVESTMENT AND WEALTH MANAGEMENT WITH                     Mgmt          Against                        Against
       PROPRIETARY FUNDS

7      2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 HUAPONT LIFE SCIENCES CO LTD                                                                Agenda Number:  713760216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15896114
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CNE000001JJ6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2020 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

7      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

8      APPLICATION FOR ISSUANCE OF DEBT FINANCING                Mgmt          For                            For
       PLAN IN BEIJING FINANCIAL ASSETS EXCHANGE

9      APPLICATION FOR ISSUANCE OF SUPER AND                     Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS




--------------------------------------------------------------------------------------------------------------------------
 HUAXIN CEMENT CO LTD                                                                        Agenda Number:  713097017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37469114
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  CNE000000HL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          For                            For
       FROM 2020 TO 2022 AND ITS SUMMARY

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE CORE EMPLOYEE STOCK
       OWNERSHIP PLAN FROM 2020 TO 2022

3.1    ELECTION OF DIRECTOR: KAREN TAN                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUAXIN CEMENT CO LTD                                                                        Agenda Number:  713523757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37469114
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  CNE000000HL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSTRUCTION OF A PROJECT                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUAXIN CEMENT CO LTD                                                                        Agenda Number:  713825795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37469114
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  CNE000000HL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.80000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      REAPPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

6      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

7.1    ELECTION OF DIRECTOR: XU YONGMO                           Mgmt          For                            For

7.2    ELECTION OF DIRECTOR: LI YEQING                           Mgmt          For                            For

7.3    ELECTION OF DIRECTOR: LIU FENGSHAN                        Mgmt          For                            For

7.4    ELECTION OF DIRECTOR: GERALDINE PICAUD                    Mgmt          For                            For

7.5    ELECTION OF DIRECTOR: LUO ZHIGUANG                        Mgmt          For                            For

7.6    ELECTION OF DIRECTOR: CHEN TINGHUI                        Mgmt          For                            For

8.1    ELECTION OF INDEPENDENT DIRECTOR: HUANG                   Mgmt          For                            For
       GUANQIU

8.2    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       JIPING

8.3    ELECTION OF INDEPENDENT DIRECTOR: JIANG                   Mgmt          For                            For
       HONG

9.1    ELECTION OF SUPERVISOR: PENG QINGYU                       Mgmt          For                            For

9.2    ELECTION OF SUPERVISOR: ZHANG LIN                         Mgmt          For                            For

9.3    ELECTION OF SUPERVISOR: YANG XIAOBING                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUAXIN CEMENT CO LTD                                                                        Agenda Number:  714035931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37469114
    Meeting Type:  EGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  CNE000000HL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 PUBLIC ISSUANCE OF CORPORATE BONDS                   Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR THE FINANCING OF               Mgmt          Against                        Against
       A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HUMANSOFT HOLDING CO K.S.C.C.                                                               Agenda Number:  713706488
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5299Z107
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       AND FINANCIAL POSITION FOR FY 2020

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2020

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2020

4      APPROVE SPECIAL REPORT ON VIOLATIONS AND                  Mgmt          For                            For
       PENALTIES FOR FY 2020

5      APPROVE CORPORATE GOVERNANCE REPORT FOR FY                Mgmt          Against                        Against
       2020

6      APPROVE INTERNAL AUDIT COMMITTEE REPORT FOR               Mgmt          For                            For
       FY 2020

7      APPROVE DISCONTINUING THE TRANSFER FROM NET               Mgmt          For                            For
       INCOME TO LEGAL RESERVE FOR FY 2020

8      APPROVE DISCONTINUING THE TRANSFER FROM NET               Mgmt          For                            For
       INCOME TO OPTIONAL RESERVE FOR FY 2020

9      APPROVE DIVIDENDS OF KWD 0.400 PER SHARE                  Mgmt          For                            For
       FOR FY 2020

10     APPROVE BOARD AND EXECUTIVE MANAGEMENT                    Mgmt          Against                        Against
       REMUNERATION REPORT FOR FY 2020

11     APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       200,000 FOR FY 2020

12     APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          For                            For
       2020 AND FY 2021

13     AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARE CAPITAL

14     APPROVE DISCHARGE OF DIRECTORS FOR FY 2020                Mgmt          For                            For

15     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2021

CMMT   19 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 13 APR 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   19 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUMANSOFT HOLDING CO K.S.C.C.                                                               Agenda Number:  713837384
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5299Z107
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 533345 DUE TO RECEIVED
       POSTPONEMENT OF MEETING DATE FROM 06 APRIL
       2021 TO 13 APRIL 2021 AND RECORD DATE FROM
       05 APRIL 2021 TO 12 APRIL 2021. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      PRESENTING AND APPROVING THE BOARD OF                     Mgmt          For                            For
       DIRECTORS REPORT REGARDING THE COMPANY'S
       OPERATIONS AND FINANCIAL POSITION FOR THE
       FISCAL YEAR ENDED 31 DEC 2020

2      PRESENTING AND APPROVING THE AUDITORS                     Mgmt          For                            For
       REPORT ON THE FINAL FINANCIAL STATEMENTS
       FOR THE FISCAL YEAR ENDED 31 DEC 2020

3      DISCUSSING AND APPROVING THE FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDED 31 DEC 2020

4      REVIEW THE REPORT OF ANY VIOLATIONS                       Mgmt          For                            For
       OBSERVED BY THE REGULATORS AND APPLICABLE
       PENALTIES ON THE COMPANY DURING THE FISCAL
       YEAR ENDING ON 31 DEC 2020, IF ANY

5      PRESENTING AND APPROVING THE CORPORATE                    Mgmt          Against                        Against
       GOVERNANCE REPORT FOR THE FISCAL YEAR ENDED
       31 DEC 2020

6      PRESENTING AND APPROVING THE INTERNAL AUDIT               Mgmt          For                            For
       COMMITTEE REPORT FOR THE FISCAL YEAR ENDED
       31 DEC 2020

7      APPROVING TO STOP ANY DEDUCTION FOR THE                   Mgmt          For                            For
       STATUTORY RESERVE FOR FISCAL YEAR ENDED 31
       DEC 2020 DUE TO THE AVAILABILITY OF
       SUFFICIENT RESERVES FOR THE COMPANY, WHERE
       THE STATUTORY RESERVE RATIO EXCEEDED 50PCT
       OF THE CAPITAL

8      APPROVING TO STOP ANY DEDUCTION FOR THE                   Mgmt          For                            For
       VOLUNTARY RESERVE FOR FISCAL YEAR ENDED 31
       DEC 2020 DUE TO THE AVAILABILITY OF
       SUFFICIENT RESERVES FOR THE COMPANY, WHERE
       THE VOLUNTARY RESERVE RATIO EXCEEDED 50PCT
       OF THE CAPITAL

9      DISCUSSING THE BOARD OF DIRECTORS                         Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       FOR THE FISCAL YEAR ENDED ON 31 DEC 2020 AT
       THE RATE OF 400PCT OF THE NOMINAL VALUE OF
       THE SHARE, I.E. 400 FILS PER SHARE, WHICH
       IS EQUIVALENT TO 48,661,740.800, AFTER
       EXCLUDING TREASURY SHARES FROM THE CAPITAL.
       CASH DIVIDENDS ARE DUE TO SHAREHOLDERS WHO
       ARE REGISTERED IN THE COMPANY'S RECORDS AT
       THE END OF THE RECORD DATE WHICH IS THE
       FOURTEENTH DAY SUCCEEDING THE DATE OF THE
       GENERAL ASSEMBLY MEETING. DISTRIBUTION OF
       THE CASH DIVIDENDS TO SHAREHOLDERS WILL
       BEGIN AFTER 3 WORKING DAYS FROM THE END OF
       THE RECORD DATE AND AUTHORIZING THE BOARD
       OF DIRECTORS TO AMEND THIS SCHEDULE IN THE
       EVENT THE SCHEDULES CONFIRMATION WAS NOT
       ANNOUNCED AT LEAST EIGHT WORKING DAYS
       BEFORE THE RECORD DATE

10     DISCUSSING AND APPROVING THE ANNUAL REPORT                Mgmt          Against                        Against
       OF REMUNERATIONS OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
       OF THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DEC 2020

11     APPROVING DISTRIBUTION REMUNERATION FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD DIRECTORS IN THE
       AMOUNT OF KWD 40,000 FOR EACH MEMBER OF THE
       BOARD WITH A TOTAL VALUE OF KWD 200,000

12     LISTENING TO THE REPORT OF TRANSACTIONS                   Mgmt          For                            For
       WITH RELATED PARTIES AND AUTHORIZING THE
       BOARD OF DIRECTORS TO CARRY OUT
       TRANSACTIONS WITH THE RELATED PARTIES WHICH
       WILL TAKE PLACE DURING THE FISCAL YEAR
       ENDED ON 31 DEC 2021 AND APPROVING THE
       TRANSACTIONS EXECUTED DURING THE FISCAL
       YEAR THAT ENDED AS OF 31 DEC 2020

13     AUTHORIZING THE BOARD OF DIRECTORS TO BUY                 Mgmt          For                            For
       AND SELL NOT MORE THAN 1OPCT OF THE
       COMPANY'S SHARES IN ACCORDANCE WITH LAW NO.
       7 OF 2010 OF THE EXECUTIVE BYLAWS AND THEIR
       AMENDMENTS

14     DISCHARGING OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM ANY LIABILITY ARISING FROM
       OR RELATED TO ANY OF THEIR FINANCIAL, LEGAL
       AND ADMINISTRATIVE ACTIONS DURING THE
       FISCAL YEAR THAT ENDED AS OF 31 DEC 2020

15     APPOINTING OR REAPPOINTING OF AUDITORS FROM               Mgmt          For                            For
       THE CAPITAL MARKET AUTHORITYS APPROVED LIST
       WHILE TAKING INTO ACCOUNT THE MANDATORY
       PERIOD TO CHANGE THE AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED 31 DEC
       2021 AND AUTHORIZING THE BOARD OF DIRECTORS
       TO DETERMINE THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 HUNAN VALIN STEEL CO LTD                                                                    Agenda Number:  713252233
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3767Q102
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  CNE000001006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REAPPOINTMENT OF 2020 FINANCIAL AUDIT FIRM:               Mgmt          For                            For
       PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP
       AS THE FINANCIAL AUDITOR

2      REAPPOINTMENT OF 2020 INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM: BAKER TILLY INTERNATIONAL
       CERTIFIED PUBLIC ACCOUNTANTS LLP

3      2020 ADDITIONAL CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS WITH A COMPANY

CMMT   30 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HUNAN VALIN STEEL CO LTD                                                                    Agenda Number:  713751166
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3767Q102
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CNE000001006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.10000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 ESTIMATED TOTAL AMOUNT OF CONTINUING                 Mgmt          Against                        Against
       CONNECTED TRANSACTIONS WITH A COMPANY

7      2021 FIXED ASSETS INVESTMENT PLAN                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUOLINHE OPENCUT COAL INDUSTRY CORP LTD OF INNER M                                          Agenda Number:  712831331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3772Z105
    Meeting Type:  EGM
    Meeting Date:  03-Jul-2020
          Ticker:
            ISIN:  CNE100000098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONDUCTING DEPOSIT, CREDIT, CLEARING AND                  Mgmt          Against                        Against
       OTHER BUSINESS WITH A COMPANY

2      CONNECTED TRANSACTION REGARDING PROVISION                 Mgmt          Against                        Against
       OF ENTRUSTED LOANS FOR SUBSIDIARIES VIA A
       COMPANY

3      CONNECTED TRANSACTION REGARDING WAIVER OF                 Mgmt          For                            For
       THE PREEMPTIVE RIGHTS FOR PURCHASE OF
       EQUITIES IN CONTROLLED SUBSIDIARIES

4      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUOLINHE OPENCUT COAL INDUSTRY CORPORATION                                                  Agenda Number:  714299573
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3772Z105
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CNE100000098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 HUOLINHE OPENCUT COAL INDUSTRY CORPORATION LIMITED                                          Agenda Number:  713061303
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3772Z105
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  CNE100000098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REGISTERING AND SETTING UP A COMPANY                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUOLINHE OPENCUT COAL INDUSTRY CORPORATION LIMITED                                          Agenda Number:  713395475
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3772Z105
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  CNE100000098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INCREASE AND ADJUSTMENT OF 2020 CONNECTED                 Mgmt          For                            For
       TRANSACTIONS REGARDING COALS

2      PROVISION FOR IMPAIRMENT OF ACCOUNTS                      Mgmt          For                            For
       RECEIVABLE FROM A COMPANY

3      2020 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

4.1    BY-ELECTION OF DIRECTOR: CHENG BORU                       Mgmt          For                            For

4.2    BY-ELECTION OF DIRECTOR: CHEN LAIHONG                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUOLINHE OPENCUT COAL INDUSTRY CORPORATION LIMITED                                          Agenda Number:  713429769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3772Z105
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  CNE100000098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PAY TO RELEVANT AUTHORITY THE INCOME                   Mgmt          For                            For
       FROM TRANSFER OF MINING RIGHT BY A
       CONTROLLED SUBSIDIARY

2      INVESTMENT IN CONSTRUCTION OF A                           Mgmt          For                            For
       PHOTOVOLTAIC POWER PROJECT FOR ECOLOGICAL
       GOVERNANCE OF THE SINKHOLES IN MINING AREAS

3.1    BY-ELECTION OF SHAREHOLDER SUPERVISOR: LIU                Mgmt          For                            For
       FENGLEI

3.2    BY-ELECTION OF SHAREHOLDER SUPERVISOR:                    Mgmt          For                            For
       ZHANG XIAODONG




--------------------------------------------------------------------------------------------------------------------------
 HUOLINHE OPENCUT COAL INDUSTRY CORPORATION LIMITED                                          Agenda Number:  713450625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3772Z105
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  CNE100000098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RETIREMENT AND DISPOSAL OF FIXED ASSETS                   Mgmt          For                            For

2      PROVISION FOR FIXED ASSETS IMPAIRMENT                     Mgmt          For                            For

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS AND OTHER SYSTEMS

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 HUOLINHE OPENCUT COAL INDUSTRY CORPORATION LIMITED                                          Agenda Number:  713631922
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3772Z105
    Meeting Type:  EGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  CNE100000098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 HUOLINHE OPENCUT COAL INDUSTRY CORPORATION LIMITED                                          Agenda Number:  713957112
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3772Z105
    Meeting Type:  EGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CNE100000098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION FOR IMPAIRMENT OF A COMPANY'                    Mgmt          For                            For
       LONG-TERM EQUITY INVESTMENT




--------------------------------------------------------------------------------------------------------------------------
 HUOLINHE OPENCUT COAL INDUSTRY CORPORATION LIMITED                                          Agenda Number:  714018430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3772Z105
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE100000098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      IMPLEMENTING RESULTS OF 2020 BUSINESS PLAN,               Mgmt          For                            For
       AND 2021 BUSINESS PLAN

6      2021 FINANCIAL BUDGET                                     Mgmt          For                            For

7      IMPLEMENTING RESULTS OF 2020 INVESTMENT                   Mgmt          For                            For
       PLAN AND 2021 INVESTMENT PLAN

8      INVESTMENT IN CONSTRUCTION OF A                           Mgmt          For                            For
       PHOTOVOLTAIC POWER GENERATION PROJECT

9      IMPLEMENTING RESULTS OF 2020 CONNECTED                    Mgmt          For                            For
       TRANSACTIONS AND ESTIMATION OF 2021
       CONNECTED TRANSACTIONS

10     APPLICATION FOR DOMESTIC FACTORING                        Mgmt          For                            For

11     CONNECTED TRANSACTIONS REGARDING FACTORING                Mgmt          For                            For
       BUSINESS WITH A COMPANY

12     CONNECTED TRANSACTIONS REGARDING SUPPLY                   Mgmt          For                            For
       CHAIN FINANCIAL BUSINESS WITH A COMPANY

13     CONDUCTING DEPOSIT, CREDIT, CLEARING AND                  Mgmt          Against                        Against
       OTHER BUSINESS WITH A COMPANY

14     LAUNCHING THE ASSETS POOL BUSINESS BY THE                 Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

15     APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

16     ACCEPTANCE OF ENTRUSTED LOANS FROM A                      Mgmt          Against                        Against
       COMPANY

17     FINANCING GUARANTEE PROVIDED BY THE COMPANY               Mgmt          For                            For
       FOR A COMPANY

18     BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For

19     PURCHASE LIABILITY INSURANCE FOR DIRECTORS,               Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

20     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

21     2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

CMMT   30 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  713444709
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      THE INSTRUMENT OF PROTOCOL AND                            Mgmt          For                            For
       JUSTIFICATION OF MERGER OF AMAZON
       DISTRIBUIDORA DE MEDICAMENTOS E PRODUTOS
       COSMETICOS LTDA. INTO HYPERA S.A., WHICH
       WAS ENTERED INTO ON DECEMBER 7, 2020, FROM
       HERE ONWARDS REFERRED TO AS THE MERGER
       PROTOCOL, BY THE MANAGEMENT OF THE COMPANY
       AND THAT OF ITS SUBSIDIARY, AMAZON
       DISTRIBUIDORA DE MEDICAMENTOS E PRODUTOS
       COSMETICOS LTDA., A LIMITED BUSINESS
       COMPANY, WITH BRAZILIAN CORPORATE TAXPAYER
       ID NUMBER, CNPJ, 36.741.602.0001.47, WITH
       ITS HEAD OFFICE IN THE CITY OF SAO PAULO,
       STATE OF SAO PAULO, AT RUA NOVA CIDADE 404,
       ROOM C, VILA OLIMPIA, ZIP CODE 04547.071,
       FROM HERE ONWARDS REFERRED TO AS AMAZON,
       WHICH ESTABLISHES THE TERMS AND CONDITIONS
       OF THE PROPOSAL FOR THE MERGER OF AMAZON
       INTO THE COMPANY, FROM HERE ONWARDS
       REFERRED TO AS THE MERGER, UNDER THE TERMS
       OF ARTICLE 223, ET SEQ., OF THE SHARE
       CORPORATIONS LAW

II     THE RATIFICATION OF THE HIRING OF RSM                     Mgmt          For                            For
       BRASIL AUDITORES INDEPENDENTES SS, A SIMPLE
       PARTNERSHIP, WITH ITS HEAD OFFICE IN THE
       CITY OF SAO PAULO, STATE OF SAO PAULO, AT
       AVENIDA MARQUES DE SAO VICENTE 182, SECOND
       FLOOR, SUITE 23, VARZEA DA BARRA FUNDA, ZIP
       CODE 01139.000, WITH BRAZILIAN CORPORATE
       TAXPAYER ID NUMBER, CNPJ,
       16.549.480.0001.84, AND REGISTERED WITH THE
       SAO PAULO REGIONAL ACCOUNTING COUNCIL,
       CRC.SP, UNDER NUMBER 2SP030.002.O.7, AS THE
       FIRM RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT IN RELATION TO AMAZON,
       FROM HERE ONWARDS REFERRED TO AS THE
       VALUATION REPORT

III    THE VALUATION REPORT FOR THE PURPOSES OF                  Mgmt          For                            For
       THE MERGER

IV     THE MERGER, UNDER THE TERMS OF THE MERGER                 Mgmt          For                            For
       PROTOCOL, WITHOUT AN INCREASE OF THE
       CAPITAL OF THE COMPANY, BEARING IN MIND
       THAT ALL OF THE QUOTAS OF AMAZON ARE HELD
       BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  713739019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RESOLVE ON THE AMENDMENT TO ARTICLE 5 OF                  Mgmt          For                            For
       THE COMPANY'S BYLAWS TO UPDATE THE
       COMPANY'S CAPITAL STOCK FULLY SUBSCRIBED
       AND PAID IN, DUE TO THE CAPITAL INCREASES
       APPROVED BY THE COMPANY'S BOARD OF
       DIRECTORS, WITHIN THE LIMIT OF THE
       AUTHORIZED CAPITAL

2      THE AMENDMENT TO ARTICLE 23 OF THE                        Mgmt          For                            For
       COMPANY'S BYLAWS TO INCLUDE THE POSSIBILITY
       OF ISSUANCE OF PROMISSORY NOTES BY THE
       COMPANY IN THE LIST OF AUTHORITIES OF THE
       BOARD OF DIRECTORS

3      THE RESTATEMENT OF THE COMPANY'S BYLAWS, IN               Mgmt          For                            For
       CASE THE PROPOSALS OF AMENDMENT TO ARTICLE
       5 AND TO ARTICLE 23 OF THE COMPANY'S BYLAWS
       ARE APPROVED, AS DESCRIBED IN ITEMS I AND
       II ABOVE OF THE SHAREHOLDERS EXTRAORDINARY
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  713930320
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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                  Non-Voting
       MEETING ID 539132 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      RESOLVE ON THE COMPANY'S MANAGEMENT                       Mgmt          Against                        Against
       ACCOUNTS, THE MANAGERIAL REPORT AND THE
       FINANCIAL STATEMENTS, TOGETHER WITH THE
       INDEPENDENT AUDITORS REPORT, RELATING TO
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2020

2      RESOLVE ON THE ALLOCATION OF THE NET PROFIT               Mgmt          For                            For
       OF THE COMPANY RELATED TO THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2020, WHICH SHALL BE
       THE FOLLOWING. I. NOT TO ALLOCATE, FOR THE
       FORMATION OF THE COMPANY'S LEGAL RESERVE,
       THE AMOUNT CORRESPONDING TO 5 FIVE PERCENT
       OF THE FISCAL YEARS NET PROFIT, AS SET
       FORTH IN PARAGRAPH 1 OF ARTICLE 193 OF THE
       BRAZILIAN CORPORATION LAW, CONSIDERING THAT
       THE SUM OF THE LEGAL AND CAPITAL RESERVES
       BALANCES OF THE COMPANY EXCEEDS THIRTY
       PERCENT 30 OF ITS CAPITAL STOCK II. TO
       ALLOCATE THE AMOUNT OF BRL 587,619,029.11,
       CORRESPONDING 45.37 PERCENT OF THE FISCAL
       YEARS NET PROFIT, FOR THE FORMATION OF THE
       COMPANY'S FISCAL INCENTIVE RESERVE,
       PURSUANT TO ARTICLE 195A OF THE BRAZILIAN
       CORPORATION LAW III. NOT TO DISTRIBUTE
       ADDITIONAL PROFIT RELATED TO THE PERIOD,
       SINCE THERE HAS ALREADY BEEN A DISTRIBUTION
       OF INTEREST ON CAPITAL RELATED TO THE 2020
       FISCAL YEAR, ATTRIBUTED TO THE MINIMUM
       MANDATORY DIVIDEND, IN THE TOTAL AMOUNT OF
       BRL 741,984,820.68, CORRESPONDING TO THE
       NET AMOUNT OF TAXES OF BRL 648,869,050.49,
       AS DECLARED TO THE SHAREHOLDERS AT MEETINGS
       OF THE COMPANY'S BOARD OF DIRECTORS HELD ON
       MARCH 24, 2020, JUNE 23, 2020, SEPTEMBER
       30, 2020 AND DECEMBER 18, 2020, AND PAID ON
       JANUARY 7, 2021

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTE PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
       141 OF THE LAW NO. 6.404 OF 1976

4      RESOLVE ON THE DEFINITION OF THE NUMBER OF                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS IN NINE
       9, WITH TERM OF OFFICE UNTIL THE GENERAL
       ORDINARY SHAREHOLDERS MEETING WHICH
       RESOLVES ON THE FINANCIAL STATEMENTS OF THE
       FISCAL YEAR TO BE ENDED IN DECEMBER 31,
       2022

5      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       SINGLE SLATE. ALVARO STAINFELD LINK.
       CHAIRMAN OF THE BOARD OF DIRECTORS BERNARDO
       MALPICA HERNANDEZ BRENO TOLEDO PIRES DE
       OLIVEIRA DAVID COURY NETO. INDEPENDENT
       MEMBER ESTEBAN MALPICA FOMPEROSA FLAIR JOSE
       CARRILHO. INDEPENDENT MEMBER HUGO BARRETO
       SODRE LEAL LUCIANA CAVALHEIRO FLEISCHNER
       MARIA CAROLINA FERREIRA LACERDA.
       INDEPENDENT MEMBER

6      IN CASE ONE OF THE CANDIDATES COMPOSING THE               Mgmt          Against                        Against
       SINGLE SLATE NO LONGER PART OF IT, MAY THE
       VOTES CORRESPONDING TO YOUR SHARES CONTINUE
       STILL BE CONFERRED TO THE CHOSEN SLATE

7      IN THE EVENT THE MULTIPLE VOTE PROCESS IS                 Mgmt          Abstain                        Against
       ADOPTED, SHOULD THE VOTES CORRESPONDING TO
       YOUR SHARES BE EQUALLY DISTRIBUTED AMONG
       THE CANDIDATES COMPOSING THE SLATE YOU
       CHOSE

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

9      TO ESTABLISH THE GLOBAL AND ANNUAL                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S MANAGERS FOR
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2021
       IN UP TO BRL 37,000,000.00 AND OF THE
       MEMBERS OF THE FISCAL COUNCIL, IF
       INSTALLED, IN UP BRL 3,700,000.00, PURSUANT
       TO ARTICLE 162, PARAGRAPH 3 OF LAW 6,404,76

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD                                                 Agenda Number:  712975640
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R55N101
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2020
          Ticker:
            ISIN:  INE765G01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2020, TOGETHER WITH THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 3.50 PER EQUITY SHARE AND TO DECLARE
       THE SAME AS FINAL DIVIDEND FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MR. ALOK                Mgmt          For                            For
       KUMAR AGARWAL (DIN: 03434304) WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MR. MURALI SIVARAMAN (DIN:                 Mgmt          For                            For
       01461231) AS A NON-EXECUTIVE, INDEPENDENT
       DIRECTOR OF THE COMPANY

5      REMUNERATION PAYABLE TO MR. BHARGAV                       Mgmt          For                            For
       DASGUPTA (DIN: 00047728), MANAGING DIRECTOR
       & CEO OF THE COMPANY FOR FY2021

6      REMUNERATION PAYABLE TO MR. ALOK KUMAR                    Mgmt          For                            For
       AGARWAL (DIN: 03434304), WHOLE-TIME
       DIRECTOR DESIGNATED AS EXECUTIVE
       DIRECTOR-WHOLESALE OF THE COMPANY FOR
       FY2021

7      REMUNERATION PAYABLE TO MR. SANJEEV MANTRI                Mgmt          For                            For
       (DIN: 07192264), WHOLE-TIME DIRECTOR
       DESIGNATED AS EXECUTIVE DIRECTOR-RETAIL OF
       THE COMPANY FOR FY2021




--------------------------------------------------------------------------------------------------------------------------
 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD                                                 Agenda Number:  713357475
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R55N101
    Meeting Type:  OTH
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  INE765G01017
--------------------------------------------------------------------------------------------------------------------------

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      RE-APPOINTMENT OF MR. ALOK KUMAR AGARWAL                  Mgmt          For                            For
       (DIN: 03434304), AS A WHOLE-TIME DIRECTOR
       DESIGNATED AS EXECUTIVE DIRECTOR-WHOLESALE
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD                                                 Agenda Number:  713562761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R55N101
    Meeting Type:  CRT
    Meeting Date:  23-Feb-2021
          Ticker:
            ISIN:  INE765G01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 230 TO 232 OF THE COMPANIES
       ACT, 2013 READ WITH THE COMPANIES
       (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013, THE PROVISIONS
       OF CIRCULAR NO. CFD/DIL3/CIR/2017/21 DATED
       MARCH 10, 2017 AS AMENDED FROM TIME TO
       TIME, ISSUED BY THE SECURITIES AND EXCHANGE
       BOARD OF INDIA, THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       AS AMENDED FROM TIME TO TIME, SECTIONS 35
       TO 37 OF THE INSURANCE ACT, 1938 AND
       APPLICABLE REGULATIONS THEREUNDER FRAMED BY
       IRDAI, ANY OTHER APPLICABLE LAWS AND
       REGULATIONS AND THE PROVISIONS OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND SUBJECT TO THE APPROVAL OF
       THE MUMBAI BENCH OF THE HON'BLE NATIONAL
       COMPANY LAW TRIBUNAL, AND SUBJECT TO SUCH
       OTHER APPROVALS, PERMISSIONS AND SANCTIONS
       OF REGULATORY AND OTHER AUTHORITIES
       INCLUDING INSURANCE REGULATORY AND
       DEVELOPMENT AUTHORITY OF INDIA ("IRDAI"),
       AS MAY BE NECESSARY AND SUBJECT TO SUCH
       CONDITIONS AND MODIFICATIONS AS MAY BE
       PRESCRIBED OR IMPOSED BY THE MUMBAI BENCH
       OF THE HON'BLE NATIONAL COMPANY LAW
       TRIBUNAL ("NCLT" OR "HON'BLE TRIBUNAL") OR
       BY ANY REGULATORY OR OTHER AUTHORITIES
       INCLUDING IRDAI, WHILE GRANTING SUCH
       CONSENTS, APPROVALS AND PERMISSIONS, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE 'BOARD', WHICH TERM SHALL BE DEEMED TO
       MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY OTHER PERSON AUTHORISED BY IT TO
       EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE
       ARRANGEMENT EMBODIED IN THE PROPOSED SCHEME
       OF ARRANGEMENT AMONGST BHARTI AXA GENERAL
       INSURANCE COMPANY LIMITED ("DEMERGED
       COMPANY") AND ICICI LOMBARD GENERAL
       INSURANCE COMPANY LIMITED ("RESULTING
       COMPANY" OR "COMPANY") AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS ("SCHEME"), AS
       ENCLOSED TO THE NOTICE OF THE HON'BLE
       TRIBUNAL CONVENED MEETING OF THE EQUITY
       SHAREHOLDERS OF THE COMPANY AND PLACED
       BEFORE THIS MEETING, BE AND IS HEREBY
       APPROVED. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY,
       IN ITS ABSOLUTE DISCRETION DEEM REQUISITE,
       DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
       EFFECT TO THIS RESOLUTION AND EFFECTIVELY
       IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
       SCHEME AND TO ACCEPT SUCH MODIFICATIONS,
       AMENDMENTS, LIMITATIONS AND/OR CONDITIONS,
       IF ANY, WHICH MAY BE REQUIRED AND/OR
       IMPOSED BY THE NCLT WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY AUTHORITIES UNDER LAW, OR AS MAY BE
       REQUIRED FOR THE PURPOSE OF RESOLVING ANY
       DOUBTS OR DIFFICULTIES THAT MAY ARISE
       INCLUDING PASSING OF SUCH ACCOUNTING
       ENTRIES AND/ OR MAKING SUCH ADJUSTMENTS IN
       THE BOOKS OF ACCOUNTS OF THE COMPANY AS
       CONSIDERED NECESSARY IN GIVING EFFECT TO
       THE SCHEME, AS THE BOARD MAY DEEM FIT AND
       PROPER."




--------------------------------------------------------------------------------------------------------------------------
 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD                                                 Agenda Number:  713669630
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R55N101
    Meeting Type:  OTH
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  INE765G01017
--------------------------------------------------------------------------------------------------------------------------

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      RE-APPOINTMENT OF MR. UDAY CHITALE (DIN:                  Mgmt          For                            For
       00043268) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

2      RE-APPOINTMENT OF MR. SURESH KUMAR (DIN:                  Mgmt          For                            For
       00494479) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

3      RE-APPOINTMENT OF MR. VED PRAKASH                         Mgmt          For                            For
       CHATURVEDI (DIN: 00030839) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INDIAN OIL CORP LTD                                                                         Agenda Number:  713065628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3925Y112
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2020
          Ticker:
            ISIN:  INE242A01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AS WELL AS CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020
       TOGETHER WITH REPORTS OF THE DIRECTORS AND
       THE AUDITORS THEREON

2      TO CONFIRM THE INTERIM DIVIDEND OF INR 4.25               Mgmt          For                            For
       PER EQUITY SHARE PAID DURING THE FINANCIAL
       YEAR 2019-20

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI G.                 Mgmt          Against                        Against
       K. SATISH (DIN: 06932170), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       GURMEET SINGH (DIN: 08093170), WHO RETIRES
       BY ROTATION AND IS ELIGIBLE FOR
       REAPPOINTMENT

5      TO APPOINT SHRI SHRIKANT MADHAV VAIDYA                    Mgmt          For                            For
       (DIN: 06995642) AS WHOLE-TIME DIRECTOR AND
       TO DESIGNATE HIM AS CHAIRMAN OF THE COMPANY

6      TO APPOINT MS. LATA USENDI (DIN: 07384547)                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR OF THE COMPANY

7      TO INCREASE THE BORROWING POWERS OF THE                   Mgmt          For                            For
       COMPANY AND FOR CREATION OF CHARGE ON THE
       PROPERTIES OF THE COMPANY IN FAVOUR OF THE
       LENDERS

8      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2021: "RESOLVED THAT PURSUANT TO
       THE PROVISIONS OF SECTION 148 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE, THE AGGREGATE
       REMUNERATION OF INR 20.20 LAKH PLUS
       APPLICABLE TAXES AND OUT OF POCKET EXPENSES
       PAYABLE TO THE COST AUDITORS APPOINTED BY
       THE BOARD OF DIRECTORS OF THE COMPANY, TO
       CONDUCT THE AUDIT OF THE COST RECORDS OF
       THE VARIOUS UNITS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2021, BE
       AND IS HEREBY RATIFIED."




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  713180002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1009/2020100900534.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1009/2020100900615.pdf

1      PROPOSAL ON THE 2021-2023 CAPITAL PLANNING                Mgmt          For                            For
       OF ICBC

2      PROPOSAL ON THE ISSUANCE OF UNDATED                       Mgmt          For                            For
       ADDITIONAL TIER 1 CAPITAL BONDS

3      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO DIRECTORS FOR 2019

4      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO SUPERVISORS FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  714064639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601618.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601680.pdf,

1      PROPOSAL ON THE 2020 WORK REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF ICBC

2      PROPOSAL ON THE 2020 WORK REPORT OF THE                   Mgmt          For                            For
       BOARD OF SUPERVISORS OF ICBC

3      PROPOSAL ON THE 2020 AUDITED ACCOUNTS                     Mgmt          For                            For

4      PROPOSAL ON THE 2020 PROFIT DISTRIBUTION                  Mgmt          For                            For
       PLAN

5      PROPOSAL ON THE FIXED ASSET INVESTMENT                    Mgmt          For                            For
       BUDGET FOR 2021

6      APPROVE DELOITTE TOUCHE TOHMATSU CERTIFIED                Mgmt          For                            For
       PUBLIC ACCOUNTANTS LLP AS DOMESTIC EXTERNAL
       AUDITORS AND DELOITTE TOUCHE TOHMATSU AS
       INTERNATIONAL EXTERNAL AUDITOR

7      PROPOSAL ON THE APPLICATION FOR                           Mgmt          For                            For
       AUTHORIZATION LIMIT FOR SPECIAL DONATIONS
       FOR POVERTY ALLEVIATION

8      PROPOSAL ON THE ELECTION OF MS. CHEN YIFANG               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR OF ICBC

9      PROPOSAL ON ISSUING ELIGIBLE TIER 2 CAPITAL               Mgmt          For                            For
       INSTRUMENTS

10     PROPOSAL ON THE EXTENDING THE VALIDITY                    Mgmt          Against                        Against
       PERIOD OF THE AUTHORIZATION TO OFFSHORE
       ISSUANCE OF UNDATED CAPITAL BONDS

11     PROPOSAL ON THE MATERIALS DONATION FOR                    Mgmt          For                            For
       EPIDEMIC PREVENTION AND CONTROL IN 2020

CMMT   10 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       18 JUNE 2021 TO 21 MAY 2021 AND
       MODIFICATION TEXT OF RESOLUTION 6 AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD                                                                                 Agenda Number:  714227471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2021
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      DECLARATION OF DIVIDEND: DIVIDEND OF INR 15               Mgmt          For                            For
       PER EQUITY SHARE FOR THE YEAR ENDED MARCH
       31, 2021

3      APPOINTMENT OF U.B. PRAVIN RAO AS A                       Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4      APPROVAL FOR THE BUYBACK OF EQUITY SHARES                 Mgmt          For                            For
       OF THE COMPANY

5      REAPPOINTMENT OF MICHAEL GIBBS AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF BOBBY PARIKH AS AN                         Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF CHITRA NAYAK AS AN                         Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPROVAL FOR CHANGING THE TERMS OF                        Mgmt          For                            For
       REMUNERATION OF U.B. PRAVIN RAO, CHIEF
       OPERATING OFFICER AND WHOLE-TIME DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP                                          Agenda Number:  714129219
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40842109
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE000000GN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.26000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      CONTINUING CONNECTED TRANSACTIONS                         Mgmt          Against                        Against

8      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2022 TO 2024

10     ISSUANCE OF DEBT FINANCING INSTRUMENTS                    Mgmt          For                            For

11     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

12     AMENDMENTS TO THE WORK RULES OF THE                       Mgmt          For                            For
       SUPERVISORY COMMITTEE

13     AMENDMENTS TO THE WORK RULES OF INDEPENDENT               Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YITAI COAL CO LTD                                                            Agenda Number:  713431409
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40848106
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ESTIMATED UPPER LIMIT FOR THE CONTINUING                  Mgmt          Against                        Against
       CONNECTED TRANSACTIONS (B-SHARE) FROM 2021
       TO 2023

2.1    ESTIMATED UPPER LIMIT FOR THE CONTINUING                  Mgmt          For                            For
       CONNECTED TRANSACTIONS (H-SHARE) FROM 2021
       TO 2023: CONTINUING CONNECTED TRANSACTIONS
       REGARDING SUPPLY OF PRODUCTS TO THE COMPANY
       AND (OR) ITS AFFILIATED COMPANIES BY A
       COMPANY AND (OR) ITS AFFILIATED COMPANIES
       UNDER ITS FRAMEWORK AGREEMENT ON PURCHASE
       AND SALE OF PRODUCTS

2.2    ESTIMATED UPPER LIMIT FOR THE CONTINUING                  Mgmt          For                            For
       CONNECTED TRANSACTIONS (H-SHARE) FROM 2021
       TO 2023: CONTINUING CONNECTED TRANSACTIONS
       REGARDING SUPPLY OF PRODUCTS TO THE COMPANY
       AND (OR) ITS AFFILIATED COMPANIES BY A 2ND
       COMPANY UNDER ITS FRAMEWORK AGREEMENT ON
       PURCHASE AND SALE OF PRODUCTS

2.3    ESTIMATED UPPER LIMIT FOR THE CONTINUING                  Mgmt          Against                        Against
       CONNECTED TRANSACTIONS (H-SHARE) FROM 2021
       TO 2023: CONTINUING CONNECTED TRANSACTIONS
       REGARDING SUPPLY OF PRODUCTS TO THE COMPANY
       AND (OR) ITS AFFILIATED COMPANIES BY A 3RD
       COMPANY UNDER ITS FRAMEWORK AGREEMENT ON
       PURCHASE AND SALE OF PRODUCTS




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YITAI COAL CO LTD                                                            Agenda Number:  713668955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40848106
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TERMINATION OF A COAL-TO-LIQUIDS                          Mgmt          For                            For
       DEMONSTRATION PROJECT OF A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YITAI COAL CO LTD                                                            Agenda Number:  714216430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40848106
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 577186 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      2020 FINANCIAL REPORT                                     Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY2.26000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2021 CAPITAL EXPENDITURE                                  Mgmt          For                            For

7      2021 REAPPOINTMENT OF FINANCIAL AUDIT FIRM                Mgmt          For                            For

8      2021 REAPPOINTMENT OF INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM

9      PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          Against                        Against
       SUBSIDIARIES

10     PROVISION OF GUARANTEE FOR THE COMMERCIAL                 Mgmt          Against                        Against
       ACCEPTANCE BILLS FINANCING BUSINESS OF SOME
       WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES

11     MUTUAL GUARANTEE AGREEMENT WITH A COMPANY                 Mgmt          For                            For

12     ENTRUSTED WEALTH MANAGEMENT WITH                          Mgmt          Against                        Against
       TEMPORARILY IDLE PROPRIETARY FUNDS

13     CONNECTED TRANSACTIONS REGARDING                          Mgmt          For                            For
       ACQUISITION OF EQUITIES IN A COMPANY HELD
       BY A LIMITED PARTNERSHIP

14     AMENDMENTS TO THE OVERALL TRUSTEESHIP                     Mgmt          For                            For
       CONTRACT FOR COAL MINES OWNED BY THE
       COMPANY AND ITS CONTROLLED SUBSIDIARIES

15     CHANGE OF INDEPENDENT DIRECTORS                           Mgmt          For                            For

16.1   ISSUANCE OF VARIOUS BOND FINANCING                        Mgmt          For                            For
       INSTRUMENTS: TYPE AND ISSUING SCALE

16.2   ISSUANCE OF VARIOUS BOND FINANCING                        Mgmt          For                            For
       INSTRUMENTS: ISSUING TARGETS AND METHOD

16.3   ISSUANCE OF VARIOUS BOND FINANCING                        Mgmt          For                            For
       INSTRUMENTS: PLACEMENT TO SHAREHOLDERS

16.4   ISSUANCE OF VARIOUS BOND FINANCING                        Mgmt          For                            For
       INSTRUMENTS: PAR VALUE AND ISSUE PRICE

16.5   ISSUANCE OF VARIOUS BOND FINANCING                        Mgmt          For                            For
       INSTRUMENTS: BOND DURATION

16.6   ISSUANCE OF VARIOUS BOND FINANCING                        Mgmt          For                            For
       INSTRUMENTS: PURPOSE OF THE RAISED FUNDS

16.7   ISSUANCE OF VARIOUS BOND FINANCING                        Mgmt          For                            For
       INSTRUMENTS: VALID PERIOD OF THE RESOLUTION

16.8   ISSUANCE OF VARIOUS BOND FINANCING                        Mgmt          For                            For
       INSTRUMENTS: REPAYMENT GUARANTEE MEASURES

16.9   AUTHORIZATION TO THE BOARD OR ITS                         Mgmt          For                            For
       AUTHORIZED PERSONS REGARDING THE ISSUANCE

17     GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          Against                        Against
       REGARDING THE OFFERING OF H-SHARES




--------------------------------------------------------------------------------------------------------------------------
 INTCO MEDICAL TECHNOLOGY CO., LTD.                                                          Agenda Number:  713464028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y768DZ103
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2021
          Ticker:
            ISIN:  CNE100003456
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

2      AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          For                            For
       MANAGEMENT MEASURES

3      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          For                            For
       MANAGEMENT SYSTEM

4      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       FAIR DECISION-MAKING SYSTEM

5      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       SYSTEM

6      AN INVESTMENT AGREEMENT BETWEEN A                         Mgmt          For                            For
       SUBSIDIARY AND A LOCAL GOVERNMENT ON A
       PRODUCTION PROJECT

7      ISSUANCE AND LISTING OF H-SHARES IN HONG                  Mgmt          For                            For
       KONG AND CONVERSION INTO A COMPANY LIMITED
       BY SHARES WHICH RAISES FUNDS OVERSEAS

8.1    PLAN FOR H-SHARE OFFERING AND LISTING IN                  Mgmt          For                            For
       HONG KONG: STOCK TYPE AND PAR VALUE

8.2    PLAN FOR H-SHARE OFFERING AND LISTING IN                  Mgmt          For                            For
       HONG KONG: ISSUING DATE

8.3    PLAN FOR H-SHARE OFFERING AND LISTING IN                  Mgmt          For                            For
       HONG KONG: ISSUING METHOD

8.4    PLAN FOR H-SHARE OFFERING AND LISTING IN                  Mgmt          For                            For
       HONG KONG: ISSUING SCALE

8.5    PLAN FOR H-SHARE OFFERING AND LISTING IN                  Mgmt          For                            For
       HONG KONG: PRICING METHOD

8.6    PLAN FOR H-SHARE OFFERING AND LISTING IN                  Mgmt          For                            For
       HONG KONG: ISSUANCE TARGETS

8.7    PLAN FOR H-SHARE OFFERING AND LISTING IN                  Mgmt          For                            For
       HONG KONG: ISSUING PRINCIPLES

9      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       H-SHARE OFFERING AND LISTING

10     AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE H-SHARE ISSUANCE AND LISTING

11     DETERMINATION OF THE PERSONS TO BE                        Mgmt          For                            For
       AUTHORIZED BY THE BOARD

12     DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE H-SHARE OFFERING AND
       LISTING

13     PLAN FOR THE USE OF RAISED FUNDS FROM                     Mgmt          For                            For
       H-SHARE OFFERING

14     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY APPLICABLE AFTER THE H-SHARE
       LISTING

15     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS
       APPLICABLE AFTER THE H-SHARE LISTING

16     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS APPLICABLE
       AFTER THE H-SHARE LISTING

17     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE APPLICABLE AFTER THE H-SHARE
       LISTING

18     AMENDMENTS TO THE WORK RULES FOR                          Mgmt          For                            For
       INDEPENDENT DIRECTORS APPLICABLE AFTER THE
       H-SHARE LISTING

19     AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          For                            For
       MANAGEMENT SYSTEM APPLICABLE AFTER THE
       H-SHARE LISTING

20     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       DECISION-MAKING SYSTEM APPLICABLE AFTER THE
       H-SHARE LISTING

21     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       FAIR DECISION-MAKING SYSTEM APPLICABLE
       AFTER THE H-SHARE LISTING

22     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       SYSTEM APPLICABLE AFTER THE H-SHARE LISTING

23     BY-ELECTION AND NOMINATION OF INDEPENDENT                 Mgmt          For                            For
       DIRECTORS

24     APPOINTMENT OF AUDIT FIRM FOR H-SHARE                     Mgmt          For                            For
       LISTING

25     TERMINATION OF CONNECTED TRANSACTIONS                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTCO MEDICAL TECHNOLOGY CO., LTD.                                                          Agenda Number:  713598994
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y768DZ103
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  CNE100003456
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE HIGH-END MEDICAL GLOVES PROJECT                       Mgmt          For                            For
       INVESTMENT AGREEMENT TO BE SIGNED WITH THE
       PEOPLE'S GOVERNMENT OF PENGZE

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

3      LAUNCHING FOREIGN EXCHANGE DERIVATIVES                    Mgmt          For                            For
       TRANSACTION BUSINESS BY THE COMPANY AND
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 INTCO MEDICAL TECHNOLOGY CO., LTD.                                                          Agenda Number:  713692564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y768DZ103
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CNE100003456
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A WHOLLY-OWNED SUBSIDIARY'S INVESTMENT IN A               Mgmt          For                            For
       HIGH-END MEDICAL GLOVE PROJECT

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY30.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):5.000000

7      2020 REMUNERATION APPRAISAL FOR DIRECTORS                 Mgmt          For                            For
       AND SENIOR MANAGEMENT AND 2021 REMUNERATION
       PLAN

8      STATEMENT ON FUND OCCUPATION FOR                          Mgmt          For                            For
       NON-OPERATIONAL PURPOSES AND CAPITAL
       TRANSFER WITH OTHER RELATED PARTIES

9      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS IN 2020

10     2021 APPLICATION FOR CREDIT LINE TO BANKS                 Mgmt          For                            For
       BY THE COMPANY AND ITS SUBSIDIARIES AND
       GUARANTEE MATTERS

11     PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       IDLE PROPRIETARY FUNDS AND RAISED FUNDS BY
       THE COMPANY AND ITS SUBSIDIARIES

12     2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

13     2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS AND CONFIRMATION OF 2020
       CONTINUING CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA                                                                    Agenda Number:  713743688
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 10, 11 AND 13 ONLY. THANK
       YOU

10     PREFERRED STOCKHOLDERS WITH NO OR                         Mgmt          For                            For
       RESTRICTED VOTING RIGHTS REQUESTING A
       SEPARATE ELECTION OF A MEMBER TO THE BOARD
       OF DIRECTORS. DO YOU WISH TO REQUEST THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS, UNDER THE TERMS OF ARTICLE
       141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING

11     PREFERRED STOCKHOLDERS WITH NO OR                         Mgmt          For                            For
       RESTRICTED VOTING RIGHTS REQUESTING A
       SEPARATE ELECTION OF A MEMBER TO THE BOARD
       OF DIRECTORS. IN THE EVENT IT IS FOUND THAT
       NEITHER THE OWNERS OF SHARES WITH VOTING
       RIGHTS NOR THE OWNERS OF PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS MAKE UP, RESPECTIVELY, THE
       QUORUM THAT IS REQUIRED BY ARTICLE 141, I
       AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT
       YOUR VOTE TO BE GROUPED WITH THE VOTES OF
       THE PREFERRED SHARES IN ORDER TO ELECT, TO
       THE BOARD OF DIRECTORS, THE CANDIDATE WITH
       THE HIGHEST NUMBER OF VOTES AMONG ALL OF
       THOSE WHO, BEING LISTED ON THIS PROXY CARD,
       RAN FOR SEPARATE ELECTION

13     ELECTION OF THE FISCAL COUNCIL SEPARATELY,                Mgmt          For                            For
       PREFERRED. SEPARATE ELECTION OF A MEMBER OF
       THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. ARTEMIO
       BERTHOLINI. RENE GUIMARAES ANDRICH




--------------------------------------------------------------------------------------------------------------------------
 ITAUSA SA                                                                                   Agenda Number:  713900341
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5887P427
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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                  Non-Voting
       MEETING ID 547577 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 10.2, 10.5, 10.6, 11, 14,
       15 AND 19 ONLY. THANK YOU

10.2   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ROBERTO EGYDIO SETUBAL
       EFFECTIVE. RICARDO EGYDIO SETUBAL
       SUBSTITUTE

10.5   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. HENRI PENCHAS EFFECTIVE

10.6   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FERNANDO MARQUES
       OLIVEIRA INDEPENDENT EFFECTIVE

11     DO YOU WISH TO REQUEST THE ADOPTION OF A                  Mgmt          For                            For
       SEPARATE VOTE FOR THE ELECTION OF THE BOARD
       OF DIRECTORS

14     INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS BY SHAREHOLDERS HOLDING SHARE
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       RESTRICTED VOTING RIGHTS. THE SHAREHOLDER
       CAN ONLY FILL THIS FIELD IF HE IS THE
       UNINTERRUPTED HOLDER OF THE SHARES WITH
       WHICH HE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE GENERAL MEETING.
       NAME. PRINCIPAL NAME. SUBSTITUTE

15     IF IT TURNS OUT THAT NEITHER THE HOLDERS OF               Mgmt          For                            For
       VOTING SHARES NOR THE HOLDERS OF PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR RESTRICTED
       VOTING RIGHTS, RESPECTIVELY, MADE UP THE
       QUORUM REQUIRED IN ITEMS I AND II OF
       PARAGRAPH 4 OF ARTICLE 141 OF LAW N6.404 OF
       1976, YOU WANT YOUR VOTE BE ADDED TO THE
       VOTES OF THE VOTING SHARES IN ORDER TO
       ELECT TO THE BOARD OF DIRECTORS
       ADMINISTRATION THE CANDIDATE WITH THE
       HIGHEST NUMBER OF VOTES AMONG ALL THOSE
       WHO, OF THIS REMOTE BALLOT PAPER, RUN FOR
       ELECTION SEPARATELY

19     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. ISAAC BERENSZTEJN
       EFFECTIVE. PATRICIA VALENTE STIERLI
       SUBSTITUTE

CMMT   14 APR 2021: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND '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   14 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       556704, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  713002068
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2020, THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       SAID FINANCIAL YEAR AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED 31ST MARCH, 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL               Mgmt          For                            For
       ANAND (DIN: 00022279) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      TO APPOINT A DIRECTOR IN PLACE OF MR. RAJIV               Mgmt          For                            For
       TANDON (DIN: 00042227) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

5      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 142 OF THE COMPANIES
       ACT, 2013, THE REMUNERATION OF INR
       2,95,00,000/- (RUPEES TWO CRORES AND NINETY
       FIVE LAKHS ONLY) TO MESSRS. S R B C & CO
       LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 324982E/E300003), STATUTORY AUDITORS OF
       THE COMPANY, FOR CONDUCT OF AUDIT FOR THE
       FINANCIAL YEAR 2020-21, PAYABLE IN ONE OR
       MORE INSTALMENTS PLUS GOODS AND SERVICES
       TAX AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY APPROVED

6      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, MR. ATUL JERATH (DIN: 07172664)
       BE AND IS HEREBY APPOINTED A DIRECTOR OF
       THE COMPANY, LIABLE TO RETIRE BY ROTATION,
       FOR A PERIOD OF THREE YEARS FROM THE DATE
       OF THIS MEETING, OR TILL SUCH EARLIER DATE
       UPON WITHDRAWAL BY THE RECOMMENDING
       INSTITUTION OR TO CONFORM WITH THE POLICY
       ON RETIREMENT AND AS MAY BE DETERMINED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND /
       OR BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES

7      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, MR. DAVID ROBERT SIMPSON (DIN:
       07717430) BE AND IS HEREBY APPOINTED A
       DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, FOR A PERIOD OF FIVE YEARS
       WITH EFFECT FROM 28TH JULY, 2020, OR TILL
       SUCH EARLIER DATE UPON WITHDRAWAL BY THE
       RECOMMENDING INSTITUTION OR TO CONFORM WITH
       THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AND / OR BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES

8      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 149 READ WITH
       SCHEDULE IV OF THE COMPANIES ACT, 2013, AND
       REGULATION 17 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, MS. NIRUPAMA RAO (DIN:
       06954879) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR AND ALSO AN INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A PERIOD OF FIVE YEARS
       WITH EFFECT FROM 8TH APRIL, 2021, OR TILL
       SUCH EARLIER DATE TO CONFORM WITH THE
       POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES

9      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, MR. NAKUL ANAND (DIN:
       00022279) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO A WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
       3RD JANUARY, 2021, OR TILL SUCH EARLIER
       DATE TO CONFORM WITH THE POLICY ON
       RETIREMENT AND AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND / OR
       BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES, ON SUCH
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING

10     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 196 AND 197 OF THE
       COMPANIES ACT, 2013, MR. RAJIV TANDON (DIN:
       00042227) BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO A WHOLETIME DIRECTOR OF THE COMPANY
       FOR A PERIOD OF ONE YEAR WITH EFFECT FROM
       22ND JULY, 2021, OR TILL SUCH EARLIER DATE
       TO CONFORM WITH THE POLICY ON RETIREMENT
       AND AS MAY BE DETERMINED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AND / OR BY ANY
       APPLICABLE STATUTES, RULES, REGULATIONS OR
       GUIDELINES, ON SUCH REMUNERATION AS SET OUT
       IN THE EXPLANATORY STATEMENT ANNEXED TO THE
       NOTICE CONVENING THIS MEETING

11     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, THE REMUNERATION OF MR. P. RAJU
       IYER, COST ACCOUNTANT, APPOINTED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AS THE
       COST AUDITOR TO CONDUCT AUDIT OF COST
       RECORDS MAINTAINED BY THE COMPANY IN
       RESPECT OF 'WOOD PULP', 'PAPER AND
       PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
       THE FINANCIAL YEAR 2020-21, AT INR
       4,50,000/- (RUPEES FOUR LAKHS AND FIFTY
       THOUSAND ONLY) PLUS GOODS AND SERVICES TAX
       AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY RATIFIED

12     RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013, THE REMUNERATION OF MESSRS. S.
       MAHADEVAN & CO., COST ACCOUNTANTS,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITORS TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED IN RESPECT
       OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
       OTHER THAN 'WOOD PULP', 'PAPER AND
       PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS,
       FOR THE FINANCIAL YEAR 2020-21, AT INR
       5,75,000/- (RUPEES FIVE LAKHS AND SEVENTY
       FIVE THOUSAND ONLY) PLUS GOODS AND SERVICES
       TAX AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  713361828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  19-Dec-2020
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

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 CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 14 OF THE
       COMPANIES ACT, 2013, THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY, A COPY OF WHICH
       AVAILABLE FOR INSPECTION BY THE MEMBERS, BE
       AND IS HEREBY ADOPTED IN SUBSTITUTION AND
       IS SUPERSESSION OF THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO
       PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS, AS MAY BE DEEMED
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION AND FOR THE
       MATTERS CONNECTED THEREWITH OR INCIDENTAL
       THERETO."




--------------------------------------------------------------------------------------------------------------------------
 JARIR MARKETING COMPANY                                                                     Agenda Number:  713974562
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6185P112
    Meeting Type:  OGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  SA000A0BLA62
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2021 AND THE FIRST QUARTER OF THE FINANCIAL
       YEAR 2022 AND DETERMINE THEIR FEES

5      VOTING ON THE PAYMENT OF AN AMOUNT OF SAR                 Mgmt          For                            For
       (2,650,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDING 31/12/2020

6      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

7      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND KITE
       ARABIA, IN WHICH MR. MOHAMMED ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), MR.
       ABDULLAH ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER), AND ENG. NASSER ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), AND MR.
       ABDUL KARIM ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER) HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A WORK OF IMPLEMENTATION, DESIGNS
       AND TECHNICAL CONSULTATIONS, NOTING THAT
       THE VALUE OF TRANSACTIONS IN THE YEAR 2020
       AMOUNTED TO (70,954,037) RIYALS, KNOWING
       THAT THESE TRANSACTIONS IT IS CARRIED OUT
       ON COMMERCIAL BASES WITHOUT PREFERENTIAL
       TERMS

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND KITE
       ARABIA, IN WHICH MR. MOHAMMED ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), MR.
       ABDULLAH ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER), AND ENG. NASSER ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), AND MR.
       ABDUL KARIM ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER) HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A CONTRACT FOR RENTING AN OFFICE
       IN THE JARIR BUILDING IN RIYADH, NOTING
       THAT THE VALUE OF TRANSACTIONS IN 2020
       AMOUNTED TO (196,020) RIYALS, KNOWING THAT
       THESE TRANSACTIONS IT IS CARRIED OUT ON
       COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND JARIR
       COMMERCIAL INVESTMENTS COMPANY, IN WHICH
       MR. MOHAMMED ABDURRAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), MR. ABDULLAH
       ABDURRAHMAN AL-AGIL (EXECUTIVE MEMBER), AND
       ENG. NASSER ABDURRAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), AND MR. ABDUL KARIM
       ABDURRAHMAN AL-AGIL (EXECUTIVE MEMBER) HAS
       AN INDIRECT INTEREST IN IT, WHICH IS A
       CONTRACT FOR RENTING AN OFFICE IN THE JARIR
       BUILDING IN RIYADH, NOTING THAT THE VALUE
       OF TRANSACTIONS IN THE YEAR 2020 AMOUNTED
       TO (306,240) RIYALS, KNOWING THAT THESE
       TRANSACTIONS ARE BASED ON COMMERCIAL BASES
       WITHOUT PREFERENTIAL TERMS

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND JARIR
       COMMERCIAL INVESTMENTS COMPANY, IN WHICH
       MR. MOHAMMED ABDURRAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), MR. ABDULLAH
       ABDURRAHMAN AL-AGIL (EXECUTIVE MEMBER), AND
       ENG. NASSER ABDURRAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), AND MR. ABDUL KARIM
       ABDURRAHMAN AL-AGIL (EXECUTIVE MEMBER) HAS
       AN INDIRECT INTEREST IN IT, WHICH IS A
       CONTRACT FOR RENTING AN OFFICE IN THE JARIR
       BUILDING IN RIYADH, NOTING THAT THE VALUE
       OF TRANSACTIONS IN 2020 AMOUNTED TO
       (145,860) RIYALS, KNOWING THAT THESE
       TRANSACTIONS ARE BASED ON THE BASIS OF
       COMMERCIAL WITHOUT PREFERENTIAL TERMS

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND AMWAJ
       ALDHAHRAN COMPANY LTD., IN WHICH MR.
       MOHAMMED ABDURRAHMAN AL-AGIL (NON-EXECUTIVE
       MEMBER), MR. ABDULLAH ABDURRAHMAN AL-AGIL
       (EXECUTIVE MEMBER), AND ENG. NASSER
       ABDURRAHMAN AL-AGIL (NON-EXECUTIVE MEMBER),
       AND MR. ABDUL KARIM ABDURRAHMAN AL-AGIL
       (EXECUTIVE MEMBER) HAS AN INDIRECT INTEREST
       IN IT, WHICH IS A LEASE CONTRACT FOR
       SHOWROOM OF JARIR BOOKSTORE IN DHAHRAN,
       NOTING THAT THE VALUE OF TRANSACTIONS IN
       2020 AMOUNTED TO (1,381,901) RIYALS,
       KNOWING THAT THESE TRANSACTIONS ARE BASED
       ON THE BASIS OF COMMERCIAL WITHOUT
       PREFERENTIAL TERMS

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND ASWAQ
       ALMUSTAQBIL TRADING COMPANY LTD., IN WHICH
       MR. MOHAMMED ABDURRAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), MR. ABDULLAH
       ABDURRAHMAN AL-AGIL (EXECUTIVE MEMBER), AND
       ENG. NASSER ABDURRAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), AND MR. ABDUL KARIM
       ABDURRAHMAN AL-AGIL (EXECUTIVE MEMBER) HAS
       AN INDIRECT INTEREST IN IT, WHICH IS A
       LEASE CONTRACT FOR SHOWROOM OF JARIR
       BOOKSTORE IN RIYADH, NOTING THAT THE VALUE
       OF TRANSACTIONS IN 2020 AMOUNTED TO
       (2,130,580) RIYALS, KNOWING THAT THESE
       TRANSACTIONS ARE BASED ON THE BASIS OF
       COMMERCIAL WITHOUT PREFERENTIAL TERMS

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND JARIR
       REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED
       ABDURRAHMAN AL-AGIL (NON-EXECUTIVE MEMBER),
       MR. ABDULLAH ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER), AND ENG. NASSER ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), AND MR.
       ABDUL KARIM ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER) HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A CONTRACT FOR RENTING AN OFFICE
       IN THE JARIR BUILDING IN RIYADH, NOTING
       THAT THE VALUE OF TRANSACTIONS IN 2020
       AMOUNTED TO (138,600) RIYALS, KNOWING THAT
       THESE TRANSACTIONS ARE BASED ON THE BASIS
       OF COMMERCIAL WITHOUT PREFERENTIAL TERMS

14     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND JARIR
       REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED
       ABDURRAHMAN AL-AGIL (NON-EXECUTIVE MEMBER),
       MR. ABDULLAH ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER), AND ENG. NASSER ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), AND MR.
       ABDUL KARIM ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER) HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A CONTRACT FOR RENTING AN OFFICE
       IN THE JARIR BUILDING IN RIYADH, NOTING
       THAT THE VALUE OF TRANSACTIONS IN THE YEAR
       2020 AMOUNTED TO (171,625) RIYALS, KNOWING
       THAT THESE TRANSACTIONS ARE BASED ON
       COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND RUBEEN
       AL ARABIA COMPANY, IN WHICH MR. MOHAMMED
       ABDURRAHMAN AL-AGIL (NON-EXECUTIVE MEMBER),
       MR. ABDULLAH ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER), AND ENG. NASSER ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), AND MR.
       ABDUL KARIM ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER) HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A LEASE CONTRACT FOR SHOWROOM OF
       JARIR BOOKSTORE IN RIYADH, NOTING THAT THE
       VALUE OF TRANSACTIONS IN 2020 AMOUNTED TO
       (1,972,918) RIYALS, KNOWING THAT THESE
       TRANSACTIONS ARE BASED ON COMMERCIAL BASES
       WITHOUT PREFERENTIAL TERMS

16     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN THAT WILL BE DONE BETWEEN THE
       COMPANY AND THE COMPANY REUF TABUK LTD., IN
       WHICH MR. MOHAMMED ABDURRAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), MR. ABDULLAH
       ABDURRAHMAN AL-AGIL (EXECUTIVE MEMBER), AND
       ENG. NASSER ABDURRAHMAN AL-AGIL
       (NON-EXECUTIVE MEMBER), AND MR. ABDUL KARIM
       ABDURRAHMAN AL-AGIL (EXECUTIVE MEMBER) HAS
       AN INDIRECT INTEREST IN IT, WHICH IS A
       LEASE CONTRACT FOR SHOWROOM OF JARIR
       BOOKSTORE IN TABUK, NOTING THAT THE VALUE
       OF TRANSACTIONS IN 2020 AMOUNTED TO
       (1,507,118) RIYALS, KNOWING THAT THESE
       TRANSACTIONS ARE BASED ON COMMERCIAL BASES
       WITHOUT PREFERENTIAL TERMS

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       HAVE BEEN THAT WILL BE DONE BETWEEN THE
       COMPANY AND SEHAT AL SHARQ MEDICAL COMPANY
       LTD IN WHICH MR. MOHAMMED ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), MR.
       ABDULLAH ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER), AND ENG. NASSER ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), AND MR.
       ABDUL KARIM ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER) HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A RENTAL CONTRACT FOR A
       RESIDENTIAL BUILDING IN AL-KHOBAR, NOTING
       THAT THE VALUE OF TRANSACTIONS IN 2020
       AMOUNTED TO (8,000,000) RIYALS, KNOWING
       THAT THESE TRANSACTIONS ARE BASED ON
       COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS

18     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE DONE BETWEEN THE COMPANY AND RUBEEN
       AL ARABIA COMPANY, IN WHICH MR. MOHAMMED
       ABDURRAHMAN AL-AGIL (NON-EXECUTIVE MEMBER),
       MR. ABDULLAH ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER), AND ENG. NASSER ABDURRAHMAN
       AL-AGIL (NON-EXECUTIVE MEMBER), AND MR.
       ABDUL KARIM ABDURRAHMAN AL-AGIL (EXECUTIVE
       MEMBER) HAS AN INDIRECT INTEREST IN IT,
       WHICH IS A CONTRACT TO PROVIDE MANAGEMENT,
       OPERATION AND MAINTENANCE SERVICES (NOT
       INCLUDING SERVICES RELATED TO LEASING) FOR
       RUBEEN PLAZA COMMERCIAL COMPLEX IN RIYADH,
       NOTING THAT THE VALUE OF TRANSACTIONS IN
       2020 AMOUNTED TO (767,000) RIYALS, KNOWING
       THAT THESE TRANSACTIONS ARE BASED ON
       COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS

19     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2021

20     VOTING ON AMENDING THE REMUNERATION POLICY                Mgmt          For                            For
       FOR MEMBERS OF THE BOARD OF DIRECTORS, ITS
       COMMITTEES AND EXECUTIVE MANAGEMENT

21     VOTING ON THE AMENDING OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE CHARTER




--------------------------------------------------------------------------------------------------------------------------
 JBS SA                                                                                      Agenda Number:  713162472
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO AMEND THE CORPORATE BYLAWS OF THE                      Mgmt          For                            For
       COMPANY, BY MEANS OF THE INCLUSION OF A
       SOLE PARAGRAPH IN ARTICLE 19, IN ORDER TO
       PROVIDE FOR THE ESTABLISHMENT AND
       FUNCTIONING, ON A PERMANENT BASIS, OF A
       BYLAWS AUDIT COMMITTEE AS A BODY TO ADVISE
       THE BOARD OF DIRECTORS OF JBS

2      TO AMEND THE CORPORATE BYLAWS OF THE                      Mgmt          For                            For
       COMPANY, BY MEANS OF THE AMENDMENT OF
       ARTICLE 5, IN ORDER TO REFLECT THE CURRENT
       NUMBER OF SHARES ISSUED, BY VIRTUE OF THE
       CANCELLATION OF SHARES THAT WERE PREVIOUSLY
       HELD IN TREASURY BY RESOLUTION OF THE BOARD
       OF DIRECTORS ON AUGUST 13, 2020

3      TO RESOLVE IN REGARD TO THE RESTATEMENT OF                Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY BY
       VIRTUE OF THE AMENDMENTS THAT ARE DESCRIBED
       IN ITEMS 1 AND 2

4      TO RATIFY THE ELECTION OF A FULL MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY, WHO
       WAS ELECTED BY THE BOARD OF DIRECTORS ON
       AUGUST 13, 2020, TO SERVE OUT THE CURRENT
       TERM IN OFFICE, UNDER ARTICLE 150 OF THE
       SHARE CORPORATIONS LAW AND OF PARAGRAPH 9
       OF ARTICLE 16 OF THE CORPORATE BYLAWS OF
       JBS AND TO RESOLVE ON CLASSIFYING HIM AS AN
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS, UNDER ARTICLE 16 OF THE NOVO
       MERCADO REGULATIONS AND OF PARAGRAPH 4 OF
       ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
       COMPANY

5      TO RESOLVE IN REGARD TO THE CLASSIFICATION                Mgmt          Against                        Against
       OF MR. GILBERTO MEIRELLES XANDO BAPTISTA AS
       AN INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS UNDER ARTICLE 16 OF THE NOVO
       MERCADO REGULATIONS AND OF PARAGRAPH 4 OF
       ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
       COMPANY

6      BY A REQUEST THAT WAS PRESENTED BY THE                    Mgmt          For                            For
       SHAREHOLDER BNDES PARTICIPACOES S.A.,
       BNDESPAR, ON THE BASIS OF LINE C OF THE
       SOLE PARAGRAPH OF ARTICLE 123 OF THE SHARE
       CORPORATIONS LAW, TO RESOLVE IN REGARD TO
       THE FILING OF A LIABILITY SUIT AGAINST
       WESLEY MENDONCA BATISTA AND JOESLY MENDONCA
       BATISTA, FORMER MANAGERS OF THE COMPANY,
       AND AGAINST THE DIRECT AND OR INDIRECT
       CONTROLLING SHAREHOLDER OF THE COMPANY,
       UNDER ARTICLES 159 AND 246 OF LAW NUMBER
       6404.76, WITH A VIEW TO THE DEFENSE OF ITS
       RIGHTS AND INTERESTS, INCLUDING WITH
       RELATION TO THE LIABILITIES FOR LOSSES
       CAUSED TO THE COMPANY BY MANAGERS, FORMER
       MANAGERS AND CONTROLLING SHAREHOLDERS
       INVOLVED IN ILLEGAL ACTS THAT WERE
       CONFESSED IN COOPERATING WITNESS AGREEMENTS
       AND OTHER AGREEMENTS, THE SIGNING OF WHICH
       WAS DISCLOSED IN NOTICES TO THE MARKET AND
       NOTICES OF MATERIAL FACT THAT WERE
       PUBLISHED BY JBS

7      BY A REQUEST THAT WAS PRESENTED BY THE                    Mgmt          For                            For
       SHAREHOLDER BNDES PARTICIPACOES S.A.,
       BNDESPAR, ON THE BASIS OF LINE C OF THE
       SOLE PARAGRAPH OF ARTICLE 123 OF THE SHARE
       CORPORATIONS LAW, TO RESOLVE IN REGARD TO
       THE FILING OF A LIABILITY SUIT AGAINST
       FLORISVALDO CAETANO DE OLIVEIRA AND
       FRANCISCO DE ASSIS E SILVA, FORMER MANAGERS
       OF THE COMPANY, UNDER ARTICLE 159 OF LAW
       NUMBER 6404.76, WITH A VIEW TO THE DEFENSE
       OF ITS RIGHTS AND INTERESTS, INCLUDING WITH
       RELATION TO THE LIABILITIES FOR LOSSES
       CAUSED TO THE COMPANY BY MANAGERS, FORMER
       MANAGERS AND CONTROLLING SHAREHOLDERS
       INVOLVED IN ILLEGAL ACTS THAT WERE
       CONFESSED IN COOPERATING WITNESS AGREEMENTS
       AND OTHER AGREEMENTS, THE SIGNING OF WHICH
       WAS DISCLOSED IN NOTICES TO THE MARKET AND
       NOTICES OF MATERIAL FACT THAT WERE
       PUBLISHED BY JBS

8      IN THE EVENT OF THE APPROVAL OF THE                       Mgmt          Against                        Against
       RESOLUTION THAT IS THE OBJECT OF ITEM VI
       AND OR ITEM VII, TO RESOLVE THAT IT WILL BE
       THE DUTY OF THE MANAGEMENT TO EVALUATE AND
       TAKE THE MEASURES THAT ARE PERTINENT
       REGARDING THIS MATTER, IN ACCORDANCE WITH
       THE CORPORATE INTEREST, INCLUDING TO
       EVALUATE BRINGING NEW CLAIMS OR THE
       PARTICIPATION OF THE COMPANY IN CAM
       PROCEEDINGS 93.17 AND 110.18, WHICH ARE
       CURRENTLY BEING HEARD BY THE MARKET
       ARBITRATION CHAMBER

CMMT   07 OCT 2020: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND '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   07 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JBS SA                                                                                      Agenda Number:  713739134
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE ON THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       ACCOUNTS OF ADMINISTRATOR OF THE FINANCIAL
       YEAR ENDED IN DECEMBER 31, 2020

2      TO VOTE ON ALLOCATION OF THE NET PROFIT OF                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED IN DECEMBER 31,
       2020

3      TO VOTE ON THE NUMBER OF 9 NINE MEMBERS FOR               Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS

4      DO YOU WISH TO ELECT A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY A SEPARATE ELECTION, IN THE
       TERMS OF ARTICLE 141, 4, I, OF THE
       BRAZILIAN LAW NO. 6.404 OF DECEMBER 15,
       1976

5      DO YOU WISH TO REQUEST A MULTIPLE VOTING                  Mgmt          Abstain                        Against
       PROCEDURE FOR THE ELECTION OF MEMBERS OF
       THE COMPANY'S BOARD OF DIRECTORS, IN THE
       TERMS OF ARTICLE 141 OF THE BRAZILIAN LAW
       NO. 6.404 OF DECEMBER 15, 1976

6.1    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. JEREMIAH ALPHONSUS OCALLAGHAN

6.2    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. JOSE BATISTA SOBRINHO

6.3    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. AGUINALDO GOMES RAMOS FILHO

6.4    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ALBA PETTENGILL. INDEPENDENT

6.5    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. GELSON LUIZ MERISIO. INDEPENDENT

6.6    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. GILBERTO MEIRELLES XANDO BAPTISTA.
       INDEPENDENTE

6.7    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. LEILA ABRAHAM LORIA. INDEPENDENT

6.8    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. MARCIO GUEDES PEREIRA JUNIOR.
       INDEPENDENT

6.9    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. WESLEY MENDONCA BATISTA FILHO

CMMT   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 8.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       JEREMIAH ALPHONSUS OCALLAGHAN

8.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       JOSE BATISTA SOBRINHO

8.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       AGUINALDO GOMES RAMOS FILHO

8.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       ALBA PETTENGILL. INDEPENDENT

8.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       GELSON LUIZ MERISIO. INDEPENDENT

8.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       GILBERTO MEIRELLES XANDO BAPTISTA.
       INDEPENDENT

8.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       LEILA ABRAHAM LORIA. INDEPENDENT

8.8    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MARCIO GUEDES PEREIRA JUNIOR. INDEPENDENT

8.9    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Abstain                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       WESLEY MENDONCA BATISTA FILHO

9      TO VOTE ON THE NUMBER OF 4 FOUR MEMBERS AND               Mgmt          For                            For
       4 FOUR ALTERNATES FOR THE COMPANY'S FISCAL
       COUNCIL, GIVEN THAT SUCH NUMBER COULD BE
       INCREASED BY 1 ONE MEMBER TO A TOTAL OF 5
       FIVE MEMBERS, IN CASE OF SEPARATED ELECTION

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          Abstain                        Against
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

11.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       ADRIAN LIMA DA HORA. ANDRE ALCANTARA
       OCAMPOS

11.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       DEMETRIUS NICHELE MACEI. MARCOS GODOY
       BROGIATO

11.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. JOSE
       PAULO DA SILVA FILHO. SANDRO DOMINGUES
       RAFFAI

11.4   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       ROBERTO LAMB. ORLANDO OCTAVIO DE FREITAS
       JUNIOR

12     TO FIX THE TOTAL AMOUNT OF THE ANNUAL                     Mgmt          Against                        Against
       REMUNERATION OF THE COMPANY'S
       ADMINISTRATORS AND MEMBERS OF THE COMPANY'S
       FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 JBS SA                                                                                      Agenda Number:  713739184
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE ON THE CHANGE ARTICLES 1, 2, 5, 6,                Mgmt          Against                        Against
       10, 11, 12, 13, 14, 15, 18, 19, 20, 21, 27,
       29, 30, 32 E 54, AS WELL AS EXCLUDE ARTICLE
       25 OF THE BYLAWS, AS PER ADMINISTRATION
       PROPOSAL

2      TO CONSOLIDATE THE BYLAWS OF THE COMPANY                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 JG SUMMIT HOLDINGS INC                                                                      Agenda Number:  713088626
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44425117
    Meeting Type:  SGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  PHY444251177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      DECLARATION OF A STOCK DIVIDEND EQUIVALENT                Mgmt          Against                        Against
       TO FIVE PER CENT 5PCT OF THE TOTAL ISSUED
       AND OUTSTANDING SHARES OF THE CORPORATION

3      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          Against                        Against
       IN ORDER TO RECLASSIFY THE PREFERRED
       NON-VOTING SHARES INTO PREFERRED VOTING
       SHARES AND MODIFY THE DIVIDEND FEATURES OF
       THE PREFERRED VOTING SHARES

4      CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

5      ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   09 SEP 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO SGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JG SUMMIT HOLDINGS INC                                                                      Agenda Number:  713907802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44425117
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  PHY444251177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 533922 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       MAY 14, 2020

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       SPECIAL MEETING OF THE STOCKHOLDERS HELD ON
       OCTOBER 20, 2020

4      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

5      ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          For                            For

6      ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          For                            For

7      ELECTION OF DIRECTOR: LILY G. NGOCHUA                     Mgmt          For                            For

8      ELECTION OF DIRECTOR: PATRICK HENRY C. GO                 Mgmt          For                            For

9      ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO,               Mgmt          For                            For
       JR

10     ELECTION OF DIRECTOR: ROBINA GOKONGWEI-PE                 Mgmt          For                            For

11     ELECTION OF DIRECTOR: CIRILO P. NOEL                      Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: JOSE T. PARDO                       Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: RENATO T. DE GUZMAN                 Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: ANTONIO L. GO                       Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          Against                        Against
       GORRES VELAYO AND CO

17     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT

18     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

19     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  714040110
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L111
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  CNE0000016S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 FINANCIAL STATEMENTS AND AUDIT REPORT                Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2021 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.60000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      APPOINTMENT OF 2021 FINANCIAL AND INTERNAL                Mgmt          For                            For
       CONTROL AUDIT FIRM

8      REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS

9      REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES

10     PROVISION OF LOANS TO A COMPANY                           Mgmt          Against                        Against

11     PROVISION OF LOANS TO ANOTHER COMPANY                     Mgmt          For                            For

12     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

13.1   ELECTION OF DIRECTOR: SUN XIBIN, EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13.2   ELECTION OF DIRECTOR: CHENG XIAOGUANG,                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

13.3   ELECTION OF DIRECTOR: YAO YONGJIA,                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

13.4   ELECTION OF DIRECTOR: CHEN YANLI,                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13.5   ELECTION OF DIRECTOR: WANG YINGJIAN,                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13.6   ELECTION OF DIRECTOR: WU XINHUA,                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13.7   ELECTION OF DIRECTOR: MA ZHONGLI,                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

13.8   ELECTION OF DIRECTOR: LI XIAOYAN,                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14.1   ELECTION OF INDEPENDENT DIRECTOR: LIN HUI,                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

14.2   ELECTION OF INDEPENDENT DIRECTOR: ZHOU                    Mgmt          For                            For
       SHUDONG, INDEPENDENT NON-EXECUTIVE DIRECTOR

14.3   ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       XIAOXING, INDEPENDENT NON-EXECUTIVE
       DIRECTOR

14.4   ELECTION OF INDEPENDENT DIRECTOR: XU                      Mgmt          For                            For
       GUANGHUA, INDEPENDENT NON-EXECUTIVE
       DIRECTOR

14.5   ELECTION OF INDEPENDENT DIRECTOR: YU                      Mgmt          For                            For
       MINGYUAN, INDEPENDENT NON-EXECUTIVE
       DIRECTOR

15.1   ELECTION OF SUPERVISOR: YANG SHIWEI                       Mgmt          For                            For

15.2   ELECTION OF SUPERVISOR: DING GUOZHEN                      Mgmt          For                            For

15.3   ELECTION OF SUPERVISOR: PAN YE                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGLI HYDRAULIC CO LTD                                                             Agenda Number:  713996392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y443AC115
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE1000019R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      2021 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

8      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

10     FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2021 TO 2023

11     RESIGNATION AND BY-ELECTION OF INDEPENDENT                Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO LTD                                             Agenda Number:  713942856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4449E103
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CNE1000009X3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  712919123
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF LOANS TO SOME COMPANIES                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  713033215
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2020
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR SOME COMPANIES                 Mgmt          For                            For

2      PROVISION OF LOANS TO SOME COMPANIES                      Mgmt          For                            For

3      CONNECTED TRANSACTION REGARDING INVESTMENT                Mgmt          For                            For
       IN A LIMITED PARTNERSHIP




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  713143686
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2020
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GUARANTEE FOR SOME COMPANIES                              Mgmt          For                            For

2      LOANS TO SOME COMPANIES                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  713314576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      PROVISION OF GUARANTEE FOR SOME COMPANIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  713454421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  31-Dec-2020
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 AUTHORIZATION FOR FINANCIAL AID                      Mgmt          For                            For

2      2021 AUTHORIZATION FOR CONTINUING CONNECTED               Mgmt          For                            For
       TRANSACTIONS

3      PROVISION OF GUARANTEE FOR SOME COMPANIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  713488395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  12-Jan-2021
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING ACQUISITION               Mgmt          For                            For
       OF 51 PERCENT EQUITIES IN A COMPANY AND
       JOINT INVESTMENT WITH THE CONTROLLING
       SHAREHOLDER

2      PROVISION OF GUARANTEE FOR SOME COMPANIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  713589907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  23-Feb-2021
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PROVISION OF GUARANTEE FOR SOME COMPANIES:                Mgmt          For                            For
       PROVISION OF GUARANTEE FOR A COMPANY AND
       OTHER TWO COMPANIES

1.2    PROVISION OF GUARANTEE FOR SOME COMPANIES:                Mgmt          For                            For
       PROVISION OF FULL GUARANTEE FOR A 4TH
       COMPANY

1.3    PROVISION OF GUARANTEE FOR SOME COMPANIES:                Mgmt          Against                        Against
       PROVISION OF GUARANTEE FOR A 5TH COMPANY

1.4    PROVISION OF GUARANTEE FOR SOME COMPANIES:                Mgmt          Against                        Against
       PROVISION OF GUARANTEE FOR A 6TH COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  713814475
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING ACQUISITION               Mgmt          For                            For
       OF 51 PERCENT EQUITIES IN A COMPANY FROM
       THE CONTROLLING SHAREHOLDER AND JOINT
       INVESTMENT WITH THE CONTROLLING SHAREHOLDER

2      PROVISION OF GUARANTEE FOR SOME COMPANIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  714010395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 FINANCIAL REPORT                                     Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.56000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

8      2021 AUTHORIZED QUOTA OF ENTRUSTED WEALTH                 Mgmt          Against                        Against
       MANAGEMENT

9      PROVISION OF GUARANTEE FOR SOME COMPANIES                 Mgmt          For                            For

10.1   ELECTION OF INDEPENDENT DIRECTOR: HOU QICAI               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  713029367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  EGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0814/2020081400874.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0814/2020081400889.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS IN THE PRC BY
       THE COMPANY, AND TO AUTHORISE THE BOARD
       (THE "BOARD") OF DIRECTORS OF THE COMPANY
       AND THE BOARD COMMITTEE AS AUTHORISED BY
       THE BOARD TO DEAL WITH THE RELEVANT MATTERS
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF EGM DATED 17 AUGUST 2020)




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  713355180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110901005.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110900975.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       CONSOLIDATED SUPPLY AND SERVICES AGREEMENT
       I ENTERED INTO BETWEEN THE COMPANY AND
       JIANGXI COPPER CORPORATION LIMITED ("JCC")
       ON 27 SEPTEMBER 2020 IN RESPECT OF THE
       SUPPLY OF VARIOUS MATERIALS AND PROVISION
       OF CONSOLIDATED SERVICES BY JCC AND ITS
       SUBSIDIARIES (OTHER THAN THE COMPANY AND
       ITS SUBSIDIARIES FROM TIME TO TIME
       (COLLECTIVELY, THE "GROUP")) FROM TIME TO
       TIME (THE "JCC GROUP") TO THE GROUP AND THE
       TRANSACTIONS AND THE ANNUAL CAPS
       CONTEMPLATED THEREUNDER

2      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       CONSOLIDATED SUPPLY AND SERVICES AGREEMENT
       II ENTERED INTO BETWEEN THE COMPANY AND JCC
       ON 27 SEPTEMBER 2020 IN RESPECT OF THE
       SUPPLY OF VARIOUS MATERIALS AND PROVISION
       OF CONSOLIDATED SERVICES BY THE COMPANY TO
       THE JCC GROUP AND THE TRANSACTIONS AND THE
       ANNUAL CAPS CONTEMPLATED THEREUNDER

3      TO APPROVE, RATIFY AND CONFIRM THE LAND USE               Mgmt          For                            For
       RIGHTS LEASING AGREEMENT ENTERED INTO
       BETWEEN THE COMPANY AND JCC ON 27 SEPTEMBER
       2020 IN RELATION TO THE LEASING OF THE LAND
       USE RIGHTS OF THE LANDS FROM JCC TO THE
       GROUP AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  714038898
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042802296.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042802270.pdf

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES FOR GENERAL MEETINGS OF THE
       COMPANY (PARTICULARS OF WHICH ARE SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED 29
       APRIL 2021 (THE "CIRCULAR"))

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES FOR BOARD OF DIRECTORS OF THE
       COMPANY (PARTICULARS OF WHICH ARE SET OUT
       IN THE CIRCULAR)

3      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES FOR INDEPENDENT DIRECTORS OF THE
       COMPANY (PARTICULARS OF WHICH ARE SET OUT
       IN THE CIRCULAR)

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD (THE "BOARD") OF DIRECTORS (THE
       "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR
       OF 2020

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR OF
       2020

6      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT AND THE ANNUAL REPORT AND
       ITS SUMMARY OF THE COMPANY FOR THE YEAR OF
       2020

7      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT OF THE COMPANY FOR
       THE YEAR OF 2020

8      TO APPOINT ERNST & YOUNG HUA MING LLP AS                  Mgmt          For                            For
       THE DOMESTIC AND INTERNAL AUDITORS AND
       ERNST & YOUNG AS THE OVERSEAS AUDITORS OF
       THE COMPANY RESPECTIVELY FOR THE YEAR 2021,
       AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR
       TO DETERMINE THEIR REMUNERATIONS AT HIS
       DISCRETION IN ACCORDANCE WITH THEIR AMOUNT
       OF WORK AND TO HANDLE AND ENTER INTO THE
       SERVICE AGREEMENTS WITH ERNST & YOUNG HUA
       MING LLP AND ERNST & YOUNG

9      TO APPROVE ANNUAL REMUNERATION SCHEME OF                  Mgmt          For                            For
       ALL THE DIRECTORS OF THE NINTH SESSION OF
       THE BOARD DURING THEIR TERMS OF OFFICE AND
       TO AUTHORISE THE BOARD TO DETERMINE AND
       APPROVE THE PAYMENT OF THE ANNUAL
       REMUNERATION

10     TO APPROVE ANNUAL REMUNERATION SCHEME OF                  Mgmt          For                            For
       ALL THE SUPERVISORS OF THE NINTH SESSION OF
       THE SUPERVISORY COMMITTEE DURING THEIR
       TERMS OF OFFICE AND TO AUTHORISE THE BOARD
       TO DETERMINE AND APPROVE THE PAYMENT OF THE
       ANNUAL REMUNERATION

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.I THROUGH 11.VI. WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.I   TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          For                            For
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2023 AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO THE SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH HIM: MR. ZHENG GAOQIN

11.II  TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          For                            For
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2023 AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO THE SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH HIM: MR. WANG BO

11III  TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          For                            For
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2023 AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO THE SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH HIM: MR. GAO JIAN-MIN

11.IV  TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          For                            For
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2023 AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO THE SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH HIM: MR. LIANG QING

11.V   TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          For                            For
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2023 AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO THE SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH HIM: MR. LIU FANGYUN

11.VI  TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF               Mgmt          For                            For
       OFFICE COMMENCING ON THE DATE OF THE AGM TO
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR OF 2023 AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       ENTER INTO THE SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH HIM: MR. YU TONG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.I THROUGH 12.IV. WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.I   TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR               Mgmt          For                            For
       FOR THE TERM OF OFFICE COMMENCING ON THE
       DATE OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2023 AND TO AUTHORISE ANY ONE EXECUTIVE
       DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
       OR LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH HIM: MR. LIU ERH FEI

12.II  TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR               Mgmt          For                            For
       FOR THE TERM OF OFFICE COMMENCING ON THE
       DATE OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2023 AND TO AUTHORISE ANY ONE EXECUTIVE
       DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
       OR LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH HIM: MR. LIU XIKE

12III  TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR               Mgmt          For                            For
       FOR THE TERM OF OFFICE COMMENCING ON THE
       DATE OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2023 AND TO AUTHORISE ANY ONE EXECUTIVE
       DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
       OR LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH HIM: MR. ZHU XINGWEN

12.IV  TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR               Mgmt          For                            For
       FOR THE TERM OF OFFICE COMMENCING ON THE
       DATE OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2023 AND TO AUTHORISE ANY ONE EXECUTIVE
       DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
       OR LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH HIM: MR. WANG FENG

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.I THROUGH 13.III. WILL
       BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.I   TO ELECT SUPERVISOR OF THE COMPANY (THE                   Mgmt          For                            For
       "SUPERVISORS") REPRESENTING THE
       SHAREHOLDERS OF THE COMPANY (THE
       "SHAREHOLDERS") AND TO CONFIRM THE
       APPOINTMENT OF THE SUPERVISORS REPRESENTING
       THE STAFF AND WORKERS OF THE COMPANY FOR
       THE TERM OF OFFICE COMMENCING ON THE DATE
       OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2023 AND TO AUTHORISE ANY ONE EXECUTIVE
       DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
       OR LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH HIM: MR. GUAN YONGMIN

13.II  TO ELECT SUPERVISOR OF THE COMPANY (THE                   Mgmt          For                            For
       "SUPERVISORS") REPRESENTING THE
       SHAREHOLDERS OF THE COMPANY (THE
       "SHAREHOLDERS") AND TO CONFIRM THE
       APPOINTMENT OF THE SUPERVISORS REPRESENTING
       THE STAFF AND WORKERS OF THE COMPANY FOR
       THE TERM OF OFFICE COMMENCING ON THE DATE
       OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2023 AND TO AUTHORISE ANY ONE EXECUTIVE
       DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
       OR LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH HIM: MR. WU DONGHUA

13III  TO ELECT SUPERVISOR OF THE COMPANY (THE                   Mgmt          For                            For
       "SUPERVISORS") REPRESENTING THE
       SHAREHOLDERS OF THE COMPANY (THE
       "SHAREHOLDERS") AND TO CONFIRM THE
       APPOINTMENT OF THE SUPERVISORS REPRESENTING
       THE STAFF AND WORKERS OF THE COMPANY FOR
       THE TERM OF OFFICE COMMENCING ON THE DATE
       OF THE AGM TO THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       OF 2023 AND TO AUTHORISE ANY ONE EXECUTIVE
       DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
       OR LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH HIM: MR. ZHANG JIANHUA




--------------------------------------------------------------------------------------------------------------------------
 JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD                                               Agenda Number:  712941500
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7742H103
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  CNE000001816
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          Against                        Against
       SHARE OFFERING

2.1    PLAN FOR 2020 NON-PUBLIC OFFERING: STOCK                  Mgmt          Against                        Against
       TYPE AND PAR VALUE

2.2    PLAN FOR 2020 NON-PUBLIC OFFERING: ISSUING                Mgmt          Against                        Against
       METHOD AND DATE

2.3    PLAN FOR 2020 NON-PUBLIC OFFERING: ISSUING                Mgmt          Against                        Against
       TARGETS AND SUBSCRIPTION METHOD

2.4    PLAN FOR 2020 NON-PUBLIC OFFERING: ISSUE                  Mgmt          Against                        Against
       PRICE AND PRICING PRINCIPLES

2.5    PLAN FOR 2020 NON-PUBLIC OFFERING: ISSUING                Mgmt          Against                        Against
       VOLUME

2.6    PLAN FOR 2020 NON-PUBLIC OFFERING: PURPOSE                Mgmt          Against                        Against
       AND AMOUNT OF THE RAISED FUNDS

2.7    PLAN FOR 2020 NON-PUBLIC OFFERING: LOCKUP                 Mgmt          Against                        Against
       PERIOD

2.8    PLAN FOR 2020 NON-PUBLIC OFFERING: LISTING                Mgmt          Against                        Against
       PLACE

2.9    PLAN FOR 2020 NON-PUBLIC OFFERING:                        Mgmt          Against                        Against
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE COMPLETION OF THE ISSUANCE

2.10   PLAN FOR 2020 NON-PUBLIC OFFERING: VALID                  Mgmt          Against                        Against
       PERIOD OF THE RESOLUTION

3      PREPLAN FOR 2020 NON-PUBLIC OFFERING                      Mgmt          Against                        Against

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          Against                        Against
       FUNDS TO BE RAISED FROM THE 2020 NON-PUBLIC
       SHARE OFFERING

5      INTRODUCTION OF STRATEGIC INVESTORS                       Mgmt          Against                        Against

6      CONDITIONAL STRATEGIC COOPERATION AGREEMENT               Mgmt          Against                        Against
       AND SHARE SUBSCRIPTION AGREEMENT TO BE
       SIGNED WITH SUBSCRIBERS

7      CONNECTED TRANSACTION INVOLVED IN THE 2020                Mgmt          Against                        Against
       NON-PUBLIC SHARE OFFERING

8      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          Against                        Against
       FUNDS

9      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          Against                        Against
       AFTER THE 2020 NON-PUBLIC SHARE OFFERING
       AND FILLING MEASURES, AND COMMITMENTS OF
       RELEVANT PARTIES

10     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          Against                        Against
       YEARS FROM 2020 TO 2022

11     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          Against                        Against
       MATTERS REGARDING THE 2020 NON-PUBLIC SHARE
       OFFERING

12     SETTING THE SOCIAL RESPONSIBILITY COMMITTEE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD                                               Agenda Number:  713395362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7742H103
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  CNE000001816
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      AMENDMENTS TO THE COMPANY'S MEDIUM AND LONG               Mgmt          Against                        Against
       TERM BUSINESS PARTNER STOCK OWNERSHIP PLAN
       (DRAFT) AND ITS SUMMARY

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE MEDIUM AND LONG TERM
       BUSINESS PARTNER STOCK OWNERSHIP PLAN

5      A CONTROLLED SUBSIDIARY'S PROVISION OF                    Mgmt          For                            For
       FINANCING GUARANTEE FOR ITS CONTROLLED
       SUBSIDIARY AND PROVISION OF COUNTER
       GUARANTEE FOR IT BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD                                               Agenda Number:  713441296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7742H103
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  CNE000001816
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESTRUCTURING OF EQUITIES IN A COMPANY AND                Mgmt          For                            For
       OTHER COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD                                               Agenda Number:  713599011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7742H103
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  CNE000001816
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: OBJECTIVE OF THE SHARE REPURCHASE

1.2    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: TYPE OF SHARES TO BE REPURCHASED

1.3    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: METHOD OF THE SHARE REPURCHASE

1.4    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: TIME LIMIT OF THE SHARE REPURCHASE

1.5    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO
       THE TOTAL CAPITAL OF SHARES TO BE
       REPURCHASED AND TOTAL AMOUNT

1.6    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: PRICE RANGE OF SHARES TO BE
       REPURCHASED AND THE PRICING PRINCIPLES

1.7    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: SOURCE OF THE FUNDS FOR THE
       REPURCHASE

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD                                               Agenda Number:  714023164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7742H103
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE000001816
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      INTERNAL CONTROL AUDIT REPORT                             Mgmt          For                            For

7      SPECIAL AUDIT REPORT ON THE SUMMARY OF                    Mgmt          For                            For
       OCCUPATION OF NON-OPERATING FUNDS AND OTHER
       CAPITAL TRANSFER WITH RELATED PARTIES

8      THE COMPANY'S CREDIT FINANCING AND                        Mgmt          For                            For
       FINANCING GUARANTEE FOR ITS SUBSIDIARIES

9      REAPPOINTMENT OF 2021 AUDIT FIRM: GRANT                   Mgmt          For                            For
       THORNTON CERTIFIED PUBLIC ACCOUNTANTS LLP

10     EXTENSION OF SOME PROJECTS FINANCED WITH                  Mgmt          For                            For
       RAISED FUNDS

11     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

12     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

13     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD                                               Agenda Number:  714323843
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7742H103
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE000001816
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

2      ADDITIONAL INVESTMENT METHOD FOR PROJECTS                 Mgmt          For                            For
       FINANCED WITH RAISED FUNDS

3      A CONTROLLED SUBSIDIARY'S PROVISION OF                    Mgmt          For                            For
       FINANCING GUARANTEE FOR ITS CONTROLLED
       SUBSIDIARY AND PROVISION OF COUNTER
       GUARANTEE FOR IT BY THE COMPANY

4      MEDIUM AND LONG TERM BUSINESS PARTNERSHIP                 Mgmt          For                            For
       PLAN AND THE FIRST PHASE EMPLOYEE STOCK
       OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY

5      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE MEDIUM AND LONG TERM
       BUSINESS PARTNERSHIP PLAN AND THE FIRST
       PHASE EMPLOYEE STOCK OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 JOINTO ENERGY INVESTMENT CO LTD HEBEI                                                       Agenda Number:  713759794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444BH103
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  CNE000000FT5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.70000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      2021 ESTIMATED CONNECTED TRANSACTIONS                     Mgmt          Against                        Against
       REGARDING FINANCIAL BUSINESS WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JOYOUNG CO LTD                                                                              Agenda Number:  713284696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466H104
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2020
          Ticker:
            ISIN:  CNE100000BQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

2      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

3      AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          For                            For
       INDEPENDENT DIRECTORS

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

5      2020 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

6      CONNECTED TRANSACTION REGARDING CAPITAL                   Mgmt          For                            For
       INCREASE AND SHARE EXPANSION OF A
       CONTROLLED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 JOYOUNG CO LTD                                                                              Agenda Number:  713759554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466H104
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CNE100000BQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

2      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          For                            For
       IDLE PROPRIETARY FUNDS BY THE COMPANY AND
       CONTROLLED SUBSIDIARIES

3      2021 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          For                            For
       AND ITS SUMMARY

4      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF THE 2021 STOCK OPTION
       INCENTIVE PLAN

5      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 JOYOUNG CO LTD                                                                              Agenda Number:  714036488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466H104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  CNE100000BQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

7      CONFIRMATION OF 2020 REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

8      CONFIRMATION OF 2020 REMUNERATION FOR                     Mgmt          For                            For
       SUPERVISORS

9      REPURCHASE AND CANCELLATION OF LOCKED                     Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS WHO HAVE LEFT THE COMPANY

10     DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LIMITED                                                                           Agenda Number:  712911987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680158
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  INE019A01038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A) THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2020, 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, 2020,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF DIVIDEND MADE ON                Mgmt          For                            For
       THE 0.01% CUMULATIVE REDEEMABLE PREFERENCE
       SHARES OF THE COMPANY FOR THE PERIOD APRIL
       01, 2019 UPTO THE DATE OF ITS REDEMPTION
       I.E. UPTO MARCH 13, 2020

3      TO DECLARE DIVIDEND ON THE EQUITY SHARES OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR 2019-20:
       INR 2 PER EQUITY SHARE

4      TO APPOINT A DIRECTOR IN PLACE OF DR. VINOD               Mgmt          For                            For
       NOWAL (DIN 00046144), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       M/S. SHOME & BANERJEE, COST AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING MARCH
       31ST, 2021

6      RE-APPOINTMENT OF MR. MALAY MUKHERJEE (DIN                Mgmt          For                            For
       02861065) AS A DIRECTOR OF THE COMPANY, IN
       THE CATEGORY OF INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN               Mgmt          Against                        Against
       00005290) AS A DIRECTOR OF THE COMPANY, IN
       THE CATEGORY OF INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MR. SESHAGIRI RAO M.V.S.                Mgmt          For                            For
       (DIN 00029136) AS A WHOLE TIME DIRECTOR OF
       THE COMPANY

9      CONSENT FOR ISSUE OF SPECIFIED SECURITIES                 Mgmt          For                            For
       TO QUALIFIED INSTITUTIONAL BUYERS (QIBS)

10     CONSENT FOR ISSUE OF FOREIGN CURRENCY                     Mgmt          For                            For
       CONVERTIBLE BONDS / GLOBAL DEPOSITORY
       RECEIPTS / AMERICAN DEPOSITORY RECEIPTS/
       WARRANTS AND/OR OTHER INSTRUMENTS
       CONVERTIBLE INTO EQUITY SHARES OPTIONALLY
       OR OTHERWISE FOR AN AGGREGATE SUM OF UPTO
       USD 1 BILLION




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A.                                                                                  Agenda Number:  714216808
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  OGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 29 JUN 2021. 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

1.     SUBMISSION AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL REPORT FOR THE FINANCIAL YEAR
       FROM 01.01.2020 TO 31.12.2020, WHICH
       INCLUDES THE ANNUAL SEPARATE AND
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       RELEVANT BOARD OF DIRECTORS STATEMENTS AND
       STATUTORY AUDITORS REPORTS

2.     PRESENTATION OF THE REPORT OF THE                         Mgmt          Abstain                        Against
       ACTIVITIES OF THE AUDIT COMMITTEE FOR THE
       FINANCIAL YEAR FROM 01.01.2020 TO
       31.12.2020 TO THE SHAREHOLDERS OF THE
       COMPANY BY THE CHAIRMAN OF THE AUDIT
       COMMITTEE

3.     REPORT ON THE FINANCIAL DISTRIBUTIONS THAT                Mgmt          For                            For
       TOOK PLACE WITHIN YEAR 2020, APPROVAL AND
       RATIFICATION BY THE ORDINARY GENERAL
       MEETING OF THE COMPANY'S SHAREHOLDERS

4.     APPROVAL OF THE TABLE OF PROFIT                           Mgmt          For                            For
       DISTRIBUTION FROM 01.01.2020 TO 31.12.2020,
       WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS,
       AND NON-DISTRIBUTION OF DIVIDENDS

5.     BOARD OF DIRECTORS APPROVAL OF THE OVERALL                Mgmt          For                            For
       MANAGEMENT OF THE COMPANY FOR THE FINANCIAL
       YEAR FROM 01.01.2020 TO 31.12.2020 IN
       ACCORDANCE WITH ARTICLE 108 OF LAW
       4548/2018 AND DISCHARGE OF THE STATUTORY
       AUDITORS FOR THE FINANCIAL YEAR FROM
       01.01.2020 TO 31.12.2020 IN ACCORDANCE WITH
       ARTICLE 117 PAR.1 (C), OF LAW 4548/2018

6.     APPROVAL OF GRANTING OF FEES TO THE MEMBERS               Mgmt          For                            For
       OF THE COMPANY'S BOARD OF DIRECTORS FROM
       THE PROFITS OF THE FINANCIAL YEAR FROM
       01.01.2020 TO 31.12.2020 WITHIN THE MEANING
       OF ARTICLE 109 OF LAW 4548/2018

7.     ELECTION OF THE AUDITING FIRM FOR AUDIT OF                Mgmt          For                            For
       FINANCIAL STATEMENTS REGARDING THE
       FINANCIAL YEAR FROM 01.01.2021 TO
       31.12.2021 AND DETERMINATION OF THE AUDIT
       FEES

8.     SUBMISSION AND VOTING OF THE REMUNERATION                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR FROM
       01.01.2020 TO 31.12.2020 BY THE ORDINARY
       GENERAL MEETING OF THE COMPANY'S
       SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 112
       OF LAW 4548/2018

9.     APPROVAL OF THE SUITABILITY POLICY OF THE                 Mgmt          For                            For
       COMPANY'S MEMBERS OF THE BOARD OF DIRECTORS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 3 OF LAW 4706/2020

10.    APPROVAL OF THE COMPANY'S REMUNERATION                    Mgmt          For                            For
       POLICY IN VIEW OF ITS ALIGNMENT WITH THE
       NEW CORPORATE GOVERNANCE FRAMEWORK

11.    AMENDMENT OF ARTICLE 22 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

12.    ELECTION OF A NEW BOARD OF DIRECTORS WITH A               Mgmt          Against                        Against
       TWO-YEAR MANDATE AND APPOINTMENT OF
       INDEPENDENT MEMBERS

13.    TERM OF OFFICE OF THE AUDIT COMMITTEE IN                  Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  713602755
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  OGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING.
       ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
       MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
       SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
       ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
       NATIONALS WILL BE PROCESSED HOWEVER RISK
       BEING REJECTED

I      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE CEOS REPORT PREPARED IN
       ACCORDANCE WITH ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES, ALONG
       WITH THE REPORT OF THE EXTERNAL AUDITOR,
       REGARDING THE OPERATIONS AND RESULTS OF THE
       COMPANY FOR THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31ST, 2020, AS WELL AS THE OPINION
       OF THE BOARD OF DIRECTORS ON THE CONTENT OF
       SAID REPORT, PRESENTATION AND, WHERE
       APPROPRIATE, APPROVAL OF THE REPORT OF THE
       BOARD OF DIRECTORS REFERRED TO IN ARTICLE
       172, PARAGRAPH B. OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, WHICH CONTAINS THE
       MAIN POLICIES AND ACCOUNTING AND
       INFORMATION CRITERIA FOLLOWED IN THE
       PREPARATION OF THE FINANCIAL INFORMATION OF
       THE COMPANY, PRESENTATION AND, WHERE
       APPROPRIATE, APPROVAL OF THE FINANCIAL
       STATEMENTS OF THE COMPANY AS OF DECEMBER
       31ST, 2020, AND APPLICATION OF THE RESULTS
       OF THE YEAR, PRESENTATION AND, WHERE
       APPROPRIATE, APPROVAL OF THE REPORT
       REGARDING COMPLIANCE WITH THE TAX
       OBLIGATIONS OF THE COMPANY, PRESENTATION
       AND, WHERE APPROPRIATE, APPROVAL OF THE
       ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT
       BY THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE. RESOLUTIONS IN THIS REGARD

II     APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS,
       PROPRIETARY MEMBERS AND ALTERNATES, AS WELL
       AS THE CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE AND SECRETARY OF THE
       BOARD OF DIRECTORS, RATING ON THE
       INDEPENDENCE OF THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS, IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLE 26 OF THE
       LEY DEL MERCADO DE VALORES. RESOLUTIONS IN
       THIS REGARD

III    REMUNERATION OF THE MEMBERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND OF THE DIFFERENT COMMITTEES,
       PROPRIETARY MEMBERS AND ALTERNATES, AS WELL
       AS THE SECRETARY OF THE BOARD OF DIRECTORS
       OF THE COMPANY. RESOLUTIONS IN THIS REGARD

IV     PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE REPORT OF THE BOARD OF
       DIRECTORS ON THE COMPANY'S POLICIES
       REGARDING THE ACQUISITION OF TREASURY
       SHARES AND, WHERE APPROPRIATE, PLACEMENT
       THEREOF, PROPOSITION, AND WHERE
       APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT
       OF RESOURCES THAT MAY BE USED TO PURCHASE
       TREASURY SHARES FOR FISCAL YEAR 2021 UP TO
       AN AMOUNT OF 850,000,000.00 M.N. EIGHT
       HUNDRED AND FIFTY MILLION PESOS 00.100
       NATIONAL CURRENCY. RESOLUTIONS IN THIS
       REGARD

V      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL
       TO PAY A CASH DIVIDEND IN THE AMOUNT OF
       1.72 M.N. ONE PESO 72.100 NATIONAL
       CURRENCY, PER SHARE, TO EACH OF THE
       ORDINARY, NOMINATIVE SHARES, WITHOUT
       EXPRESSION OF PAR VALUE, IN CIRCULATION OF
       SERIES A AND B. SAID DIVIDEND WILL BE PAID
       IN 4 EXHIBITIONS, EACH OF 0.43 M.N. FORTY
       THREE CENTS NATIONAL CURRENCY, PER SHARE,
       ON APRIL 8TH, JULY 1ST, OCTOBER 7TH AND
       DECEMBER 2ND, 2021. EXHIBITIONS WILL BE
       PAID OUT OF THE BALANCE OF THE NET FISCAL
       PROFIT ACCOUNT FOR THE YEAR 2014 AND LATER.
       IN 2020 A DIVIDEND OF 1.60 M.N. WAS PAID.
       ONE PESO 60.100 NATIONAL CURRENCY, PER
       SHARE. RESOLUTIONS IN THIS REGARD

VI     APPOINTMENT OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
       ORDINARY GENERAL ANNUAL SHAREHOLDERS
       MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD HOLDINGS LIMITED                                                                  Agenda Number:  713938097
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52562140
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  KYG525621408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900628.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900694.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND AND A SPECIAL                 Mgmt          For                            For
       FINAL DIVIDEND

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. CHANG WING YIU (EXECUTIVE
       DIRECTOR)

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. CHEUNG KA SHING (EXECUTIVE
       DIRECTOR)

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. CHEN MAOSHENG (EXECUTIVE
       DIRECTOR)

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: DR. CHONG KIN KI (NON-EXECUTIVE
       DIRECTOR)

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. STANLEY CHUNG WAI CHEONG
       (NON-EXECUTIVE DIRECTOR)

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX ITS DIRECTORS' REMUNERATION

5      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6.A    BY WAY OF SPECIAL BUSINESS, TO CONSIDER,                  Mgmt          Against                        Against
       AND IF THOUGHT FIT, TO PASS EACH OF THE
       FOLLOWING RESOLUTIONS, WITH OR WITHOUT
       MODIFICATION, AS AN ORDINARY RESOLUTION:
       "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY ("DIRECTORS") DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY ("SHARES") OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION SHALL BE IN ADDITION TO ANY
       OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
       AND SHALL AUTHORISE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWER AFTER
       THE END OF THE RELEVANT PERIOD; (C) THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
       PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
       THAN PURSUANT TO: I. A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); II. THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY SECURITIES WHICH ARE
       CONVERTIBLE INTO SHARES; III. THE EXERCISE
       OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
       THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
       OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
       IV. ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
       SHARES IN LIEU OF THE WHOLE OR PART OF A
       DIVIDEND ON SHARES IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       SHALL NOT EXCEED 20 PER CENT OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIER 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 TO BE HELD BY ANY
       APPLICABLE LAWS OR REGULATIONS OR THE
       ARTICLES OF ASSOCIATION OF THE COMPANY; 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; AND "RIGHTS
       ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF
       OPTIONS, WARRANTS OR OTHER SECURITIES
       GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
       OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
       HOLDERS OF SHARES OR ANY CLASS THEREOF ON
       THE REGISTER OF MEMBERS OF THE COMPANY 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 STOCK
       EXCHANGE IN ANY TERRITORY OUTSIDE HONG
       KONG)."

6.B    BY WAY OF SPECIAL BUSINESS, TO CONSIDER,                  Mgmt          For                            For
       AND IF THOUGHT FIT, TO PASS EACH OF THE
       FOLLOWING RESOLUTIONS, WITH OR WITHOUT
       MODIFICATION, AS AN ORDINARY RESOLUTION:
       "THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS HEREINAFTER
       DEFINED) OF ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES OR SECURITIES
       CONVERTIBLE INTO SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
       ON WHICH THE SECURITIES OF THE COMPANY MAY
       BE LISTED AND RECOGNISED FOR THIS PURPOSE
       BY THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE UNDER THE
       HONG KONG CODE ON SHARE BUY-BACKS AND,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS AND REGULATIONS, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
       OF THE SECURITIES WHICH MAY BE REPURCHASED
       BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS RESOLUTION DURING THE RELEVANT PERIOD
       SHALL NOT EXCEED 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AT THE DATE OF THE PASSING
       OF THIS RESOLUTION AND THE APPROVAL GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION
       SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
       TO THE PASSING OF EACH OF THE PARAGRAPHS
       (A) AND (B) OF THIS RESOLUTION, ANY PRIOR
       APPROVALS OF THE KIND REFERRED TO IN
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
       WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
       WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
       REVOKED; AND (D) FOR THE PURPOSE OF THIS
       RESOLUTION: "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIER 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
       TO BE HELD BY ANY APPLICABLE LAWS OR
       REGULATIONS OR THE ARTICLES OF ASSOCIATION
       OF THE COMPANY; 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."

6.C    BY WAY OF SPECIAL BUSINESS, TO CONSIDER,                  Mgmt          Against                        Against
       AND IF THOUGHT FIT, TO PASS EACH OF THE
       FOLLOWING RESOLUTIONS, WITH OR WITHOUT
       MODIFICATION, AS AN ORDINARY RESOLUTION:
       "THAT CONDITIONAL UPON THE PASSING OF
       RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
       IN THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
       PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       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
       RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE PASSING OF THIS
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD LAMINATES HOLDINGS LTD                                                            Agenda Number:  713938085
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5257K107
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900364.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900408.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND AND A SPECIAL                 Mgmt          For                            For
       FINAL DIVIDEND

3.A    TO RE-ELECT CHEUNG KWOK KEUNG AS A                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT ZHOU PEI FENG AS A EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT LO KA LEONG AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT ZHANG LU FU AS A INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

5      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6.A    "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS               Mgmt          Against                        Against
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY ("DIRECTORS") DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY ("SHARES") OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION SHALL BE IN ADDITION TO ANY
       OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
       AND SHALL AUTHORISE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWER AFTER
       THE END OF THE RELEVANT PERIOD; (C) THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
       PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
       THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); (II) THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY SECURITIES WHICH ARE
       CONVERTIBLE INTO SHARES; (III) THE EXERCISE
       OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
       THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
       OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
       (IV) ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
       SHARES IN LIEU OF THE WHOLE OR PART OF A
       DIVIDEND ON SHARES IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       SHALL NOT EXCEED 20 PER CENT OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIER 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 ANY
       APPLICABLE LAWS OR THE ARTICLES OF
       ASSOCIATION OF THE COMPANY 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; AND "RIGHTS
       ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF
       OPTIONS, WARRANTS OR OTHER SECURITIES
       GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
       OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
       HOLDERS OF SHARES OR ANY CLASS THEREOF ON
       THE REGISTER OF MEMBERS OF THE COMPANY 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 STOCK
       EXCHANGE IN ANY TERRITORY OUTSIDE HONG
       KONG)."

6.B    "THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS               Mgmt          For                            For
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS HEREINAFTER
       DEFINED) OF ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES OR SECURITIES
       CONVERTIBLE INTO SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
       ON WHICH THE SECURITIES OF THE COMPANY MAY
       BE LISTED AND RECOGNIZED FOR THIS PURPOSE
       BY THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE UNDER THE
       HONG KONG CODE ON SHARE REPURCHASES AND,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS AND REGULATIONS, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
       OF THE SECURITIES WHICH MAY BE REPURCHASED
       BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS RESOLUTION DURING THE RELEVANT PERIOD
       SHALL NOT EXCEED 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AT THE DATE OF THE PASSING
       OF THIS RESOLUTION AND THE APPROVAL GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION
       SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
       TO THE PASSING OF EACH OF THE PARAGRAPHS
       (A) AND (B) OF THIS RESOLUTION, ANY PRIOR
       APPROVALS OF THE KIND REFERRED TO IN
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
       WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
       WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
       REVOKED; AND (D) FOR THE PURPOSE OF THIS
       RESOLUTION: "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIER 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 LAWS 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."

6.C    "THAT CONDITIONAL UPON THE PASSING OF                     Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
       IN THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
       PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       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
       RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE PASSING OF THIS
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 KINGCLEAN ELECTRIC CO LTD                                                                   Agenda Number:  713596786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47937100
    Meeting Type:  EGM
    Meeting Date:  24-Feb-2021
          Ticker:
            ISIN:  CNE1000022K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

2      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 KINGCLEAN ELECTRIC CO LTD                                                                   Agenda Number:  714023051
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47937100
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE1000022K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY20.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

6      REMUNERATION FOR DIRECTORS, SUPERVISORS AND               Mgmt          For                            For
       SENIOR MANAGEMENT

7      EVALUATION OF 2020 AUDIT WORK OF THE AUDIT                Mgmt          For                            For
       FIRM AND REAPPOINTMENT OF AUDIT FIRM

8      APPLICATION FOR BANK CREDIT LINE BY THE                   Mgmt          Against                        Against
       COMPANY AND ITS SUBSIDIARIES

9      PROVISION OF GUARANTEE FOR THE BANK CREDIT                Mgmt          For                            For
       LINE OF CONTROLLED SUBSIDIARIES

10     THE QUOTA OF PROPRIETARY FUNDS FOR CASH                   Mgmt          Against                        Against
       MANAGEMENT BY THE COMPANY AND ITS
       SUBSIDIARIES

11     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 KINGFA SCI & TECH CO LTD                                                                    Agenda Number:  713742698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4455H107
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  CNE000001JP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      APPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

7      PROVISION OF GUARANTEE FOR SUBSIDIARIES AND               Mgmt          Against                        Against
       MUTUAL GUARANTEE AMONG SUBSIDIARIES

8      IMPLEMENTING RESULTS OF 2020 CONTINUING                   Mgmt          For                            For
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2021 CONTINUING CONNECTED TRANSACTIONS

9      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          Against                        Against
       LINE

10     ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT                   Mgmt          For                            For
       DIRECTORS

11     SHAREHOLDER RETURN PLAN FROM 2021 TO 2023                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KRUNG THAI BANK PUBLIC COMPANY LIMITED                                                      Agenda Number:  712821671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49885208
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       ANNUAL REPORT

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENT FOR THE YEAR ENDING 31ST DECEMBER
       2019

3      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF THE 2019 NET PROFIT AND ACKNOWLEDGED THE
       INTERIM DIVIDEND PAYMENT .

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

5.1    ELECT KITTIPONG KITTAYARAK AS DIRECTOR                    Mgmt          For                            For

5.2    ELECT TIENCHAI RUBPORN AS DIRECTOR                        Mgmt          For                            For

5.3    ELECT PATRICIA MONGKHONVANIT AS DIRECTOR                  Mgmt          For                            For

5.4    ELECT PAYONG SRIVANICH AS DIRECTOR                        Mgmt          For                            For

6      APPROVE EY COMPANY LIMITED AS AUDITOR A ND                Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

7      OTHER BUSINESS                                            Mgmt          Abstain                        For

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   02 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS FROM 1 TO 4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KRUNG THAI BANK PUBLIC COMPANY LIMITED                                                      Agenda Number:  713721947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49885208
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527533 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      ACKNOWLEDGE ANNUAL REPORT                                 Mgmt          Abstain                        Against

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5.1    ELECT DIRECTOR: MR. KRAIRIT EUCHUKANONCHAI                Mgmt          For                            For
       AS DIRECTOR

5.2    ELECT DIRECTOR: MR. POONNIS SAKUNTANAGA: AS               Mgmt          For                            For
       DIRECTOR

5.3    ELECT DIRECTOR: MR.THANWA LAOHASIRIWONG AS                Mgmt          For                            For
       DIRECTOR AND INDEPENDENT DIRECTOR

5.4    ELECT DIRECTOR: MR.TEERAPONG WONGSIWAWILAS                Mgmt          For                            For
       AS DIRECTOR AND INDEPENDENT DIRECTO

6      APPROVE EY COMPANY LIMITED AS AUDITORS AND                Mgmt          For                            For
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

7      OTHER BUSINESS                                            Mgmt          Abstain                        For

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 5.1 TO 5.4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  712442588
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITOR: TO APPOINT PRICEWATERHOUSECOOPERS
       INC (PWC) AS INDEPENDENT EXTERNAL AUDITOR
       OF THE COMPANY AND THAT MR SIZWE MASONDO BE
       APPOINTED AS THE INDIVIDUAL DESIGNATED
       AUDITOR

O.2.1  TO RE-ELECT DR MANDLA GANTSHO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

O.2.2  TO RE-ELECT MR SEAMUS FRENCH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

O.2.3  TO RE-ELECT MR SANGO NTSALUBA AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

O.2.4  TO ELECT MR DUNCAN WANBLAD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

O.2.5  TO ELECT MRS MICHELLE JENKINS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

O.3.1  ELECTION OF MR SANGO NTSALUBA AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTE

O.3.2  ELECTION OF MR TERENCE GOODLACE AS A MEMBER               Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.3.3  ELECTION OF MRS MARY BOMELA AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.3.4  ELECTION OF MRS MICHELLE JENKINS AS A                     Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

NB4.1  NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       REMUNERATION POLICY

NB4.2  NON-BINDING ADVISORY VOTE: APPROVAL FOR THE               Mgmt          Against                        Against
       IMPLEMENTATION OF THE REMUNERATION POLICY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.6    AUTHORISATION TO SIGN DOCUMENTS TO GIVE                   Mgmt          For                            For
       EFFECT TO RESOLUTIONS

S.1    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.2    REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.3    APPROVAL FOR THE GRANTING OF FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  713911724
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITOR: PRICEWATERHOUSECOOPERSINC

O.2.1  ROTATION OF DIRECTORS: TO RE-ELECT MRS MARY               Mgmt          For                            For
       BOMELA AS A DIRECTOR OF THE COMPANY

O.2.2  ROTATION OF DIRECTORS: TO RE-ELECT MRS                    Mgmt          For                            For
       NTOMBI LANGA-ROYDS AS A DIRECTOR OF THE
       COMPANY

O.2.3  ROTATION OF DIRECTORS: TO RE-ELECT MS                     Mgmt          For                            For
       BUYELWA SONJICA AS A DIRECTOR OF THE
       COMPANY

O.3.1  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MR SANGO NTSALUBA AS A MEMBER
       OF THE COMMITTEE

O.3.2  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MR TERENCE GOODLACE AS A MEMBER
       OF THE COMMITTEE

O.3.3  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MRS MARY BOMELA AS A MEMBER OF
       THE COMMITTEE

O.3.4  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MRS MICHELLE JENKINS AS A
       MEMBER OF THE COMMITTEE:

O.4.1  APPROVAL OF THE REMUNERATION POLICY:                      Mgmt          For                            For
       NON-BINDING ADVISORY VOTE: APPROVAL OF THE
       REMUNERATION POLICY

O.4.2  APPROVAL OF THE REMUNERATION POLICY:                      Mgmt          Against                        Against
       NON-BINDING ADVISORY VOTE: APPROVAL FOR THE
       IMPLEMENTATION OF THE REMUNERATION POLICY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.6    AUTHORISATION TO SIGN DOCUMENTS TO GIVE                   Mgmt          For                            For
       EFFECT TO RESOLUTIONS

S.1    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.2    REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.3    APPROVAL FOR THE GRANTING OF FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.5    APPROVAL OF THE EXTENSION OF THE EMPLOYEE                 Mgmt          For                            For
       SHARE OWNERSHIP SCHEME REFER TO THE NOTICE
       OF MEETING FOR MORE INFORMATION ON
       ELECTRONIC PARTICIPATION

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS AND DUE TO MODIFICATION OF THE
       TEXT OF RESOLUTION O.1. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  713166622
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  SGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1005/2020100501967.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1005/2020100502033.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REVISED ANNUAL CAPS FOR THE
       CONTINUING CONNECTED TRANSACTIONS IN 2020,
       IN PARTICULAR: (A) THE REVISED ANNUAL CAPS
       FOR THE CONTINUING CONNECTED TRANSACTIONS
       IN 2020 BE AND ARE HEREBY APPROVED; AND (B)
       ANY ONE DIRECTOR OF THE COMPANY TO DO ANY
       ACTS AND THINGS DEEMED BY HIM TO BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       EFFECT TO AND IMPLEMENT THE REVISED ANNUAL
       CAPS FOR THE CONTINUING CONNECTED
       TRANSACTION IN 2020

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE CONTINUING CONNECTED
       TRANSACTIONS FOR THE THREE YEARS ENDING 31
       DECEMBER 2023, IN PARTICULAR: (A) THE
       ENTERING INTO OF THE NEW MASTER AGREEMENT
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED; (B) THE CONTINUING
       CONNECTED TRANSACTIONS UNDER CATEGORIES
       (A), (B), (C) AND (D) BE AND ARE HEREBY
       APPROVED; (C) THE PROPOSED ANNUAL CAPS FOR
       THE NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS FOR THE THREE YEARS ENDING 31
       DECEMBER 2023 BE AND ARE HEREBY APPROVED;
       AND (D) ANY ONE DIRECTOR (IF EXECUTION
       UNDER THE COMMON SEAL OF THE COMPANY IS
       REQUIRED, ANY TWO DIRECTORS) OF THE COMPANY
       BE AND IS/ARE HEREBY AUTHORISED FOR AND ON
       BEHALF OF THE COMPANY TO SIGN, AND WHERE
       REQUIRED, TO AFFIX THE COMMON SEAL OF THE
       COMPANY TO ANY DOCUMENTS, INSTRUMENTS OR
       AGREEMENTS, AND TO DO ANY ACTS AND THINGS
       DEEMED BY HIM TO BE NECESSARY OR EXPEDIENT
       IN ORDER TO GIVE EFFECT TO AND IMPLEMENT
       THE CONTINUING CONNECTED TRANSACTION UNDER
       CATEGORIES (A), (B), (C) AND (D) AND THE
       PROPOSED ANNUAL CAPS FOR THE NON-EXEMPT
       CONTINUING CONNECTED TRANSACTIONS FOR THE
       THREE YEARS ENDING 31 DECEMBER 2023




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  713597714
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  SGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0209/2021020900543.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0209/2021020900539.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          For                            For
       FOLLOWING RESOLUTION, WITH OR WITHOUT
       MODIFICATIONS, AS AN ORDINARY RESOLUTION OF
       THE COMPANY: THAT (A) THE EQUITY TRANSFER
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 10 FEBRUARY 2021) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
       ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED; AND (B) ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED, FOR
       AND ON BEHALF OF THE COMPANY, TO TAKE ALL
       STEPS AND DO ALL ACTS AND THINGS AS HE
       CONSIDERS TO BE NECESSARY, APPROPRIATE OR
       EXPEDIENT IN CONNECTION WITH AND TO
       IMPLEMENT OR GIVE EFFECT TO THE EQUITY
       TRANSFER AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND TO EXECUTE ALL
       SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS (INCLUDING THE AFFIXATION OF THE
       COMPANY'S COMMON SEAL) DEEMED BY HIM TO BE
       INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE EQUITY TRANSFER
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  713938225
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900914.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900953.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO DECLARE AND PAY A FINAL DIVIDEND OF                    Mgmt          For                            For
       RMB21.01 CENTS PER ORDINARY SHARE OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO DECLARE AND PAY A SPECIAL DIVIDEND OF                  Mgmt          For                            For
       RMB213.66 CENTS PER ORDINARY SHARE OF THE
       COMPANY

4.A    TO RE-ELECT MR. FU BIN AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.B    TO RE-ELECT MR. QIAN ZHIJIA AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.C    TO RE-ELECT MR. ZHOU YUANHONG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4.D    TO RE-ELECT MR. MIAO YONG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO FIX THE REMUNERATION OF THE DIRECTORS OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2021

6      TO APPOINT PRICEWATERHOUSECOOPERS AS THE                  Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSURING
       YEAR AND TO AUTHORISE THE DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

7      TO APPROVE THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

8      TO APPROVE THE SHARE REPURCHASE MANDATE                   Mgmt          For                            For

9      TO APPROVE EXTENSION OF THE SHARE ISSUE                   Mgmt          Against                        Against
       MANDATE UNDER ORDINARY RESOLUTION NO. 7 BY
       THE NUMBER OF SHARES REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 8




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT FINANCE HOUSE (K.S.C.)                                                               Agenda Number:  713068129
--------------------------------------------------------------------------------------------------------------------------
        Security:  M64176106
    Meeting Type:  OGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING

1      THE ELECTION OF THE ORDINARY AND                          Mgmt          Against                        Against
       INDEPENDENT BOARD MEMBERS FOR THE UPCOMING
       THREE-YEAR TERM, 2020 TO 2022




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT FINANCE HOUSE (K.S.C.)                                                               Agenda Number:  713657635
--------------------------------------------------------------------------------------------------------------------------
        Security:  M64176106
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2021
          Ticker:
            ISIN:  KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2020

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2020

3      APPROVE FATWA AND SHARIAH SUPERVISORY BOARD               Mgmt          For                            For
       REPORT FOR FY 2020

4      APPROVE SPECIAL REPORT IN FINANCIAL AND                   Mgmt          For                            For
       NON-FINANCIAL PENALTIES

5      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2020

6      APPROVE DIVIDENDS OF KWD 0.01 PER SHARE FOR               Mgmt          For                            For
       FY 2020

7      AUTHORIZE DISTRIBUTION OF BONUS SHARES OF                 Mgmt          For                            For
       10 PERCENT OF THE ISSUED AND PAID UP
       CAPITAL USING VOLUNTARY RESERVE FOR FY 2020
       AND AUTHORIZE THE BOARD TO DISPOSE SHARES
       FRACTIONS

8      APPROVE TRANSFER OF 10 PERCENT OF NET                     Mgmt          For                            For
       INCOME TO STATUTORY RESERVE AND 10 PERCENT
       TO VOLUNTARY RESERVE

9      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMMITTEES OF KWD 607 ,862 FOR FY 2020

10     APPROVE DIRECTORS' LOAN AND APPROVE                       Mgmt          Against                        Against
       TRANSACTIONS WITH RELATED PARTY FOR FY 2021

11     AUTHORIZE ISSUANCE OF SUKUK OR OTHER                      Mgmt          Against                        Against
       SHARIAH COMPLIANT DEBT INSTRUMENTS AND
       AUTHORIZE BOARD TO SET TERMS OF ISSUANCE

12     AUTHORIZE SHARE REPURCHASE PROGRAM UP TO 10               Mgmt          For                            For
       PERCENT OF ISSUED SHARE CAPITAL

13     APPROVE DISCHARGE OF DIRECTORS FOR FY 2020                Mgmt          For                            For

14     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2021

15     ELECT SHARIAH SUPERVISORY BOARD MEMBERS                   Mgmt          For                            For
       (BUNDLED) AND FIX THEIR REMUNERATION FOR FY
       2021

16     RATIFY EXTERNAL SHARIAH AUDITORS AND FIX                  Mgmt          For                            For
       THEIR REMUNERATION FOR FY 2021




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT FINANCE HOUSE (K.S.C.)                                                               Agenda Number:  713660365
--------------------------------------------------------------------------------------------------------------------------
        Security:  M64176106
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2021
          Ticker:
            ISIN:  KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE BY 10 PERCENT USING THE
       VOLUNTARY RESERVE FROM 7,674,138,122 TO
       8,411,551,934 SHARES

2      APPROVE INCREASE IN AUTHORIZED CAPITAL FROM               Mgmt          For                            For
       11,874,138,122 TO 12 ,641,551,934

3      AMEND ARTICLE 8 OF MEMORANDUM OF                          Mgmt          For                            For
       ASSOCIATION AND ARTICLE 7 OF ARTICLES OF
       ASSOCIATION RE: CHANGE IN CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  714185243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2021 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY192.93000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      2021 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO INFOTECH LTD                                                                Agenda Number:  712875600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S745101
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2020
          Ticker:
            ISIN:  INE214T01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON AND THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      DECLARATION OF FINAL DIVIDEND ON THE EQUITY               Mgmt          For                            For
       SHARES: RESOLVED THAT A FINAL DIVIDEND OF
       INR 15.50/- PER EQUITY SHARE OF FACE VALUE
       OF INR 1 EACH BE AND IS HEREBY APPROVED FOR
       THE FINANCIAL YEAR 2019-2020, TO THE
       MEMBERS WHO ARE ENTITLED AS ON SATURDAY,
       JULY 11, 2020

3      RE-APPOINTMENT OF MR. A.M. NAIK (DIN:                     Mgmt          For                            For
       00001514), DIRECTOR LIABLE TO RETIRE BY
       ROTATION

4      RE-APPOINTMENT OF MR. R SHANKAR RAMAN (DIN:               Mgmt          Against                        Against
       00019798), DIRECTOR LIABLE TO RETIRE BY
       ROTATION

5      APPOINTMENT OF MS. ARUNA SUNDARARAJAN (DIN:               Mgmt          For                            For
       03523267) AS A WOMAN INDEPENDENT DIRECTOR
       OF THE COMPANY

6      RE-APPOINTMENT OF MR. SANJAY JALONA (DIN:                 Mgmt          For                            For
       07256786) AS CHIEF EXECUTIVE OFFICER &
       MANAGING DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LENS TECHNOLOGY CO LTD                                                                      Agenda Number:  713106626
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5227A106
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  CNE100001YW7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A WHOLLY-OWNED                 Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 LENS TECHNOLOGY CO LTD                                                                      Agenda Number:  713161343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5227A106
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2020
          Ticker:
            ISIN:  CNE100001YW7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF THE GUARANTEE FOR                           Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 LENS TECHNOLOGY CO LTD                                                                      Agenda Number:  713856702
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5227A106
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CNE100001YW7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       SYSTEM

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      ADJUSTMENT OF GUARANTEE FOR                               Mgmt          For                            For
       SUB-SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 LENS TECHNOLOGY CO LTD                                                                      Agenda Number:  713993093
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5227A106
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE100001YW7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS IN 2020

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2021 REAPPOINTMENT OF EXTERNAL AUDIT FIRM                 Mgmt          For                            For

8      2021 REMUNERATION PLAN FOR DIRECTORS AND                  Mgmt          For                            For
       SENIOR MANAGEMENT

9      2021 REMUNERATION PLAN FOR SUPERVISORS                    Mgmt          For                            For

10     PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LI NING COMPANY LTD                                                                         Agenda Number:  714038660
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5496K124
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001069.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001105.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.I.A  TO RE-ELECT MR. LI NING AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY (THE "DIRECTOR")

3.I.B  TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.I.C  TO RE-ELECT MR. SU JING SHYH, SAMUEL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.II   TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
       ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
       AND TO AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY ("SHARES")

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES




--------------------------------------------------------------------------------------------------------------------------
 LITE-ON TECHNOLOGY CORP                                                                     Agenda Number:  714041415
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5313K109
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  TW0002301009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF 2020 FINANCIAL STATEMENTS.                    Mgmt          For                            For

2      ADOPTION OF 2020 EARNINGS DISTRIBUTION.                   Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 3.4 PER SHARE.

3      DISCUSSION OF THE AMENDMENT TO ARTICLES OF                Mgmt          For                            For
       INCORPORATION.

4      DISCUSSION OF THE AMENDMENT TO RULES AND                  Mgmt          For                            For
       PROCEDURES OF SHAREHOLDERS MEETING.

5      DISCUSSION OF THE AMENDMENT TO PROCEDURES                 Mgmt          For                            For
       FOR ACQUISITION AND DISPOSAL OF ASSETS.

6.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:MK               Mgmt          For                            For
       LU,SHAREHOLDER NO.K100673XXX

7      DISCUSSION OF RELEASE OF DIRECTORS FROM                   Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 LIUZHOU IRON & STEEL CO LTD                                                                 Agenda Number:  713155275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52878108
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  CNE000001R68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LIUZHOU IRON & STEEL CO LTD                                                                 Agenda Number:  713351586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52878108
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2020
          Ticker:
            ISIN:  CNE000001R68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE CONNECTED TRANSACTION REGARDING MAJOR                 Mgmt          For                            For
       ASSETS RESTRUCTURING OF THE CAPITAL
       INCREASE IN A JOINT STOCK COMPANY IS IN
       COMPLIANCE WITH RELEVANT LAWS AND
       REGULATIONS

2.1    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS RESTRUCTURING OF THE
       CAPITAL INCREASE IN THE ABOVE JOINT STOCK
       COMPANY: TRANSACTION COUNTERPARTIES

2.2    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS RESTRUCTURING OF THE
       CAPITAL INCREASE IN THE ABOVE JOINT STOCK
       COMPANY: TRANSACTION PLAN: CAPITAL INCREASE
       WITH CASH

2.3    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS RESTRUCTURING OF THE
       CAPITAL INCREASE IN THE ABOVE JOINT STOCK
       COMPANY: TRANSACTION PLAN: VOTING RIGHT BY
       PROXY

2.4    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS RESTRUCTURING OF THE
       CAPITAL INCREASE IN THE ABOVE JOINT STOCK
       COMPANY: PRICING PRINCIPLES AND TRANSACTION
       PRICE OF THE TRANSACTION

2.5    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS RESTRUCTURING OF THE
       CAPITAL INCREASE IN THE ABOVE JOINT STOCK
       COMPANY: PAYMENT METHOD FOR THE TRANSACTION
       CONSIDERATION AND CAPITAL SOURCE OF THE
       TRANSACTION

2.6    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS RESTRUCTURING OF THE
       CAPITAL INCREASE IN THE ABOVE JOINT STOCK
       COMPANY: ARRANGEMENT FOR THE PROFITS AND
       LOSSES DURING THE TRANSITIONAL PERIOD

2.7    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS RESTRUCTURING OF THE
       CAPITAL INCREASE IN THE ABOVE JOINT STOCK
       COMPANY: DELIVERY

2.8    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS RESTRUCTURING OF THE
       CAPITAL INCREASE IN THE ABOVE JOINT STOCK
       COMPANY: VALID PERIOD OF THE RESOLUTION

3      REPORT (DRAFT) ON CONNECTED TRANSACTION                   Mgmt          For                            For
       REGARDING MAJOR ASSETS RESTRUCTURING OF THE
       CAPITAL INCREASE IN THE JOINT STOCK COMPANY
       AND ITS SUMMARY

4      CONDITIONAL CAPITAL INCREASE AGREEMENT AND                Mgmt          For                            For
       THE SUPPLEMENTARY AGREEMENT I TO THE
       AGREEMENT ON CAPITAL INCREASE TO BE SIGNED
       WITH THE ABOVE JOINT STOCK COMPANY

5      CONDITIONAL VOTING RIGHT PROXY AGREEMENT                  Mgmt          For                            For
       AND THE SUPPLEMENTARY AGREEMENT I TO THE
       AGREEMENT ON VOTING RIGHT PROXY TO BE
       SIGNED WITH THE ABOVE COMPANY

6      THE CONNECTED TRANSACTION REGARDING MAJOR                 Mgmt          For                            For
       ASSETS RESTRUCTURING OF THE CAPITAL
       INCREASE IN THE JOINT STOCK COMPANY DOES
       NOT CONSTITUTE A LISTING BY RESTRUCTURING

7      THE CONNECTED TRANSACTION REGARDING MAJOR                 Mgmt          For                            For
       ASSETS RESTRUCTURING OF THE CAPITAL
       INCREASE IN THE JOINT STOCK COMPANY
       CONSTITUTES A CONNECTED TRANSACTION

8      STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       CONNECTED TRANSACTION REGARDING MAJOR
       ASSETS RESTRUCTURING OF THE CAPITAL
       INCREASE IN THE JOINT STOCK COMPANY AND THE
       VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED

9      THE CONNECTED TRANSACTION REGARDING MAJOR                 Mgmt          For                            For
       ASSETS RESTRUCTURING OF THE CAPITAL
       INCREASE IN THE JOINT STOCK COMPANY IS IN
       COMPLIANCE WITH ARTICLE 11 OF THE
       MANAGEMENT MEASURES ON MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES

10     THE CONNECTED TRANSACTION REGARDING MAJOR                 Mgmt          For                            For
       ASSETS RESTRUCTURING OF THE CAPITAL
       INCREASE IN THE JOINT STOCK COMPANY IS IN
       COMPLIANCE WITH ARTICLE 4 OF THE PROVISIONS
       ON SEVERAL ISSUES CONCERNING THE REGULATION
       OF MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

11     THE RELEVANT PARTIES OF THE CONNECTED                     Mgmt          For                            For
       TRANSACTION REGARDING MAJOR ASSETS
       RESTRUCTURING OF THE CAPITAL INCREASE IN
       THE JOINT STOCK COMPANY ARE QUALIFIED TO
       PARTICIPATE IN THE MAJOR ASSETS
       RESTRUCTURING ACCORDING TO ARTICLE 13 OF
       THE PROVISIONAL REGULATIONS ON ENHANCING
       SUPERVISION ON ABNORMAL STOCK TRADING
       REGARDING MAJOR ASSETS RESTRUCTURING OF
       LISTED COMPANIES

12     THE CONNECTED TRANSACTION REGARDING MAJOR                 Mgmt          For                            For
       ASSETS RESTRUCTURING OF THE CAPITAL
       INCREASE IN THE JOINT STOCK COMPANY IS IN
       COMPLIANCE WITH ARTICLE 5 OF THE NOTICE ON
       REGULATING INFORMATION DISCLOSURE OF LISTED
       COMPANIES AND CONDUCT OF RELEVANT PARTIES

13     INDEPENDENCE OF THE EVALUATION INSTITUTION,               Mgmt          For                            For
       RATIONALITY OF THE EVALUATION HYPOTHESIS,
       CORRELATION BETWEEN THE EVALUATION METHOD
       AND EVALUATION PURPOSE, AND FAIRNESS OF THE
       EVALUATED PRICE

14     STATEMENT ON PRICING BASIS OF THE CONNECTED               Mgmt          For                            For
       TRANSACTION REGARDING MAJOR ASSETS
       RESTRUCTURING OF THE CAPITAL INCREASE IN
       THE JOINT STOCK COMPANY AND THE RATIONALITY

15     AUDIT REPORT AND ASSETS EVALUATION REPORT                 Mgmt          For                            For
       INVOLVED IN THE CONNECTED TRANSACTION
       REGARDING MAJOR ASSETS RESTRUCTURING OF THE
       CAPITAL INCREASE IN THE JOINT STOCK COMPANY

16     RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE CONNECTED TRANSACTION REGARDING
       MAJOR ASSETS RESTRUCTURING OF THE CAPITAL
       INCREASE IN THE JOINT STOCK COMPANY AND
       FILLING MEASURES

17     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE CONNECTED TRANSACTION
       REGARDING MAJOR ASSETS RESTRUCTURING OF THE
       CAPITAL INCREASE IN THE JOINT STOCK COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LIUZHOU IRON & STEEL CO LTD                                                                 Agenda Number:  713448202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52878108
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2020
          Ticker:
            ISIN:  CNE000001R68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ESTIMATION OF SOME 2020 CONTINUING                     Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LIUZHOU IRON & STEEL CO LTD                                                                 Agenda Number:  713588284
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52878108
    Meeting Type:  EGM
    Meeting Date:  19-Feb-2021
          Ticker:
            ISIN:  CNE000001R68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MAJOR CONTINUING CONNECTED TRANSACTIONS                   Mgmt          For                            For

2.1    BY-ELECTION OF SUPERVISOR: LAI YI                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LIUZHOU IRON & STEEL CO LTD                                                                 Agenda Number:  714014420
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52878108
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CNE000001R68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      CONFIRMATION OF 2020 CONTINUING CONNECTED                 Mgmt          For                            For
       TRANSACTIONS AND 2021 ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS

7      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS IN 2021

8      REAPPOINTMENT OF FINANCIAL AUDIT FIRM                     Mgmt          For                            For

9      REMUNERATION PLAN FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT AND
       ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT
       DIRECTORS

10.1   ELECTION OF DIRECTOR: CHEN YOUSHENG                       Mgmt          For                            For

10.2   ELECTION OF DIRECTOR: QIN PEICHENG                        Mgmt          For                            For

10.3   ELECTION OF DIRECTOR: WEI JUNYOU                          Mgmt          For                            For

10.4   ELECTION OF DIRECTOR: TAN SHAODONG                        Mgmt          For                            For

10.5   ELECTION OF DIRECTOR: WU CHUNPING                         Mgmt          For                            For

11.1   ELECTION OF INDEPENDENT DIRECTOR: CHI                     Mgmt          For                            For
       ZHAOMEI

11.2   ELECTION OF INDEPENDENT DIRECTOR: LUO QI                  Mgmt          For                            For

11.3   ELECTION OF INDEPENDENT DIRECTOR: LV ZHI                  Mgmt          For                            For

11.4   ELECTION OF INDEPENDENT DIRECTOR: ZHAO FENG               Mgmt          For                            For

12.1   ELECTION OF SUPERVISOR: LAI YI                            Mgmt          For                            For

12.2   ELECTION OF SUPERVISOR: GAN MUYUAN                        Mgmt          For                            For

12.3   ELECTION OF SUPERVISOR: MO CHAOXING                       Mgmt          For                            For

12.4   ELECTION OF SUPERVISOR: RUAN ZHIYONG                      Mgmt          For                            For

12.5   ELECTION OF SUPERVISOR: LAN GANG                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC                                                             Agenda Number:  713279570
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890T111
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  CNE0000002Y8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPIN-OFF LISTING OF A SUBSIDIARY ON                   Mgmt          For                            For
       CHINEXT BOARD IS IN COMPLIANCE WITH
       RELEVANT LAWS AND REGULATIONS

2      PLAN FOR THE SPIN-OFF LISTING OF A                        Mgmt          For                            For
       SUBSIDIARY ON CHINEXT BOARD

3      PREPLAN (REVISED DRAFT) FOR THE SPIN-OFF                  Mgmt          For                            For
       A-SHARE LISTING OF A SUBSIDIARY

4      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS IN COMPLIANCE WITH THE
       SEVERAL ISSUES CONCERNING THE REGULATION OF
       TRIAL DOMESTIC SPIN-OFF LISTING OF
       SUBSIDIARIES OF DOMESTICALLY LISTED
       COMPANIES

5      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS
       AND INTEREST OF SHAREHOLDERS AND CREDITORS

6      STATEMENT ON MAINTAINING INDEPENDENCE AND                 Mgmt          For                            For
       SUSTAINABLE PROFITABILITY OF THE COMPANY

7      THE SUBSIDIARY IS CAPABLE OF CONDUCTING                   Mgmt          For                            For
       LAW-BASED OPERATION

8      PURPOSE, COMMERCIAL REASONABILITY,                        Mgmt          For                            For
       NECESSITY AND FEASIBILITY ANALYSIS OF THE
       SPIN-OFF LISTING

9      STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       SPIN-OFF LISTING AND THE VALIDITY OF THE
       LEGAL DOCUMENTS SUBMITTED

10     AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC                                                             Agenda Number:  713396148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890T111
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  CNE0000002Y8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF THE IMPLEMENTING LOCATION AND               Mgmt          For                            For
       INVESTMENT PLAN OF SOME PROJECTS FINANCED
       WITH RAISED FUNDS

2      MEDIUM AND LONG TERM BUSINESS PARTNERSHIP                 Mgmt          Against                        Against
       STOCK OWNERSHIP PLAN (REVISED DRAFT) AND
       ITS SUMMARY

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE MEDIUM AND LONG TERM
       BUSINESS PARTNERSHIP STOCK OWNERSHIP PLAN

4      INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL

5      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

6      PROVISION OF FINANCING GUARANTEE FOR A                    Mgmt          For                            For
       JOINT STOCK COMPANY

7      PROVISION OF FINANCING GUARANTEE FOR A                    Mgmt          For                            For
       CONTROLLED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC                                                             Agenda Number:  713431954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890T111
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  CNE0000002Y8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          For                            For
       REGARDING THE REPURCHASE OF H-SHARES

CMMT   02 DEC 2020: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBER 1 UNDER THE EGM AND
       RESOLUTION NUMBER 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU

CMMT   02 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC                                                             Agenda Number:  713431966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890T111
    Meeting Type:  CLS
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  CNE0000002Y8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          For                            For
       REGARDING THE REPURCHASE OF H-SHARES

CMMT   02 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   02 DEC 2020: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBER 1 UNDER THE EGM AND
       RESOLUTION NUMBER 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC                                                             Agenda Number:  713456704
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890T111
    Meeting Type:  EGM
    Meeting Date:  08-Jan-2021
          Ticker:
            ISIN:  CNE0000002Y8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING EQUITY                    Mgmt          For                            For
       RESTRUCTURING OF A CONTROLLED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC                                                             Agenda Number:  713866690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890T111
    Meeting Type:  EGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CNE0000002Y8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MEDIUM AND LONG TERM BUSINESS PARTNERSHIP                 Mgmt          Against                        Against
       PLAN AND THE FIRST PHASE EMPLOYEE STOCK
       OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR THE MEDIUM AND LONG               Mgmt          Against                        Against
       TERM BUSINESS PARTNERSHIP PLAN AND THE
       FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE MEDIUM AND LONG TERM
       BUSINESS PARTNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC                                                             Agenda Number:  713943567
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890T111
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE0000002Y8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      APPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

6      ADJUSTMENT OF THE PLAN FOR INVESTMENT IN                  Mgmt          For                            For
       SOME PROJECTS FINANCED WITH RAISED FUNDS

7      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY12.50000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

8      CREDIT FINANCING OF THE COMPANY AND                       Mgmt          For                            For
       FINANCING GUARANTEE FOR SUBSIDIARIES

9      PROVISION OF GUARANTEE FOR THE FINANCING OF               Mgmt          For                            For
       A CONTROLLED SUBSIDIARY

10     GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          Against                        Against
       REGARDING SHARE OFFERING

11     GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          For                            For
       REGARDING THE REPURCHASE OF H-SHARES

CMMT   20 APR 2021: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 11 UNDER THE CLS/AGM
       AND RESOLUTION NUMBERS 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC                                                             Agenda Number:  713943579
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890T111
    Meeting Type:  CLS
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE0000002Y8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          For                            For
       REGARDING THE REPURCHASE OF H-SHARES

CMMT   20 APR 2021: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 11 UNDER THE CLS/AGM
       AND RESOLUTION NUMBERS 1 UNDER THE CLASS
       MEETING, OTHERWISE THE VOTE WILL BE
       REJECTED IN THE MARKET. IF THEY ARE VOTED
       IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
       DISQUALIFIED AS A SPLIT VOTE. THANK YOU

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT OF RESOLUTION 1.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 LOCAWEB SERVICOS DE INTERNET SA                                                             Agenda Number:  713900416
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6S00R100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRLWSAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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                  Non-Voting
       MEETING ID 553328 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINATION, DISCUSSION AND VOTING ON THE                 Mgmt          For                            For
       MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
       COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       PROPOSALS FOR THE CAPITAL BUDGET FOR THE
       2021 FISCAL YEAR, ACCORDING MANAGEMENT
       PROPOSAL

3      TO VOTE REGARDING THE ALLOCATION OF THE                   Mgmt          For                            For
       RESULTS FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2020, ACCORDING THE MANAGEMENT
       PROPOSAL

4      TO VOTE MANAGEMENT PROPOSAL TO FIX THE                    Mgmt          For                            For
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       TO NEXT TERM IN OFFICE IN 8, OF WHICH 5 ARE
       EFFECTIVE AND 3 ARE INDEPENDENTS

5      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

6      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

7      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

9      INDICATION OF ALL THE NAMES THAT MAKE UP                  Mgmt          Against                        Against
       THE BY SLATE. THE VOTES INDICATED IN THIS
       FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH.
       GILBERTO MAUTNER RICARDO GORA FLAVIO
       BENICIO JANSEN FERREIRA CLAUDIO GORA SYLVIO
       ALVES DE BARROS NETO GERMAN PASQUALE
       QUIROGA VILARDO CARLOS ELDER MACIEL DE
       AQUINO ANDREA GORA COHEN

10     IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 11 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 12.1 TO 12.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

11     IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING.

12.1   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. GILBERTO MAUTNER

12.2   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. RICARDO GORA

12.3   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FLAVIO BENICIO JANSEN
       FERREIRA

12.4   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CLAUDIO GORA

12.5   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. SYLVIO ALVES DE BARROS
       NETO

12.6   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. GERMAN PASQUALE QUIROGA
       VILARDO

12.7   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CARLOS ELDER MACIEL DE
       AQUINO

12.8   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ANDREA GORA COHEN




--------------------------------------------------------------------------------------------------------------------------
 LOCAWEB SERVICOS DE INTERNET SA                                                             Agenda Number:  713825959
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6S00R100
    Meeting Type:  EGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  BRLWSAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE FISCAL YEAR OF
       2021 ACCORDING MANAGEMENT PROPOSAL

2      ALTERATION OF THE TITLE OF ONE OF THE                     Mgmt          For                            For
       VACANT POSITIONS FROM CHIEF BUSINESS UNIT
       OFFICER OF THE COMPANY TO CHIEF CORPORATE
       LEGAL OFFICER AND THE ESTABLISHMENT OF THE
       BYLAWS AUTHORITY AND DUTIES OF THE
       POSITION, WITH THE COMPANY COMING TO HAVE,
       THEREFORE, THREE FULL POSITIONS OF CHIEF
       BUSINESS UNIT OFFICER AND ONE FULL POSITION
       OF CHIEF CORPORATE LEGAL OFFICER, IN
       ACCORDANCE WITH A PROPOSAL FROM THE
       MANAGEMENT

3      ALTERATION OF THE TITLE OF THE POSITION OF                Mgmt          For                            For
       CHIEF HUMAN RESOURCES OFFICER TO CHIEF
       PEOPLE AND CORPORATE MANAGEMENT OFFICER, IN
       ACCORDANCE WITH A PROPOSAL FROM THE
       MANAGEMENT

4      RECTIFY THE GLOBAL REMUNERATION OF THE                    Mgmt          For                            For
       COMPANY DIRECTORS FOR THE FISCAL YEAR OF
       2020 ACCORDING MANAGEMENT PROPOSAL

5      CONSIDERATION AND APPROVAL OF THE STOCK                   Mgmt          Against                        Against
       OPTION PLAN SUBJECT TO PERFORMANCE OF THE
       COMPANY, IN ACCORDANCE WITH A PROPOSAL FROM
       THE MANAGEMENT

6      CONSIDERATION AND APPROVAL OF THE STOCK                   Mgmt          Against                        Against
       OPTION PLAN SUBJECT RESTRICTED OF THE
       COMPANY, IN ACCORDANCE WITH A PROPOSAL FROM
       THE MANAGEMENT

7      UPDATING OF THE STATEMENT OF THE SHARE                    Mgmt          For                            For
       CAPITAL OF THE COMPANY, WHICH IS PROVIDED
       FOR IN THE MAIN PART OF ARTICLE 5 OF THE
       CORPORATE BYLAWS OF THE COMPANY, DUE TO THE
       MOST RECENT SHARE CAPITAL INCREASE THAT WAS
       APPROVED BY THE BOARD OF DIRECTORS OF THE
       COMPANY WITHIN THE FRAMEWORK OF ITS
       AUTHORIZED CAPITAL, IN ACCORDANCE WITH A
       PROPOSAL FROM THE MANAGEMENT

8      APPROVAL OF A NEW RESTATEMENT OF THE                      Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY, AS A
       RESULT OF THE AMENDMENTS THAT ARE PROPOSED
       IN ITEMS 2, 3 AND 7 ABOVE, IN ACCORDANCE
       WITH A PROPOSAL FROM THE MANAGEMENT

9      APPROVAL OF A WAIVER, EXCEPT IF RESULTING                 Mgmt          For                            For
       FROM A LEGAL OR REGULATORY REQUIREMENT, OF
       PUBLICATIONS OF THE APPENDICES OF THE
       ANNUAL AND EXTRAORDINARY GENERAL MEETING
       AND AUTHORIZATION FOR THE EXECUTIVE
       COMMITTEE OF THE COMPANY TO DO, ON A TIMELY
       BASIS, ANY AND ALL ACTS THAT ARE NECESSARY
       FOR THE FULFILLMENT OF THE RESOLUTIONS THAT
       ARE PASSED AT THE ANNUAL AND EXTRAORDINARY
       GENERAL MEETING

10     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   05 MAY 2021: PLEASE NOTE THAT THIS MEETING                Non-Voting
       IS SECOND CALL FOR THE MEETING THAT TOOK
       PLACE ON 30 APR 2021 UNDER JOB 548156. IF
       YOU HAVE ALREADY VOTED THE PRIOR MEETING,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       WITH YOUR SUBCUSTODIAN AND YOU ARE NOT
       REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS
       FOR THIS MEETING UNLESS YOU WISH TO CHANGE
       YOUR VOTE

CMMT   05 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 APR 2021 TO 11 MAY 2021 AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA                                                                             Agenda Number:  713144145
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ELECT AN ALTERNATE MEMBER OF THE FISCAL                   Mgmt          For                            For
       COUNCIL

2      APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       1. NA. VANDERLEI DOMINGUEZ DA ROSA

3      IN THE STOCK OPTIONS PLAN AMEND THE ITEM                  Mgmt          For                            For
       VESTING PERIOD, CLAUSE 7

4      IN THE STOCK OPTIONS PLAN AMEND THE ITEM                  Mgmt          For                            For
       TENDER OFFER FOR ACQUISITION OF SHARES,
       CLAUSE 13

5      IN THE STOCK OPTIONS PLAN, AMEND THE ITEM                 Mgmt          For                            For
       OTHER EVENTS, CLAUSE 13

6      IN THE STOCK OPTIONS PLAN, AMEND SUB ITEM                 Mgmt          For                            For
       E, ITEM EFFECTIVENESS, CLAUSE 15

7      IN THE RESTRICTED SHARE PLAN AMEND ITEM 8.1               Mgmt          For                            For
       TENDER OFFER FOR ACQUISITION OF SHARES,
       CLAUSE 8

8      IN THE RESTRICTED SHARE PLAN, AMEND ITEM                  Mgmt          For                            For
       8.2 OTHER EVENTS, CLAUSE 8

9      IN THE RESTRICTED SHARE PLAN, AMEND SUB                   Mgmt          For                            For
       ITEM E, ITEM EFFECTIVENESS, CLAUSE 10

10     AMEND ARTICLE 5 OF THE BYLAWS TO CHANGE THE               Mgmt          For                            For
       SUBSCRIBED AND PAID IN EQUITY CAPITAL
       AMOUNT AND THE NUMBER OF SHARES ISSUED, IN
       THE LIGHT OF THE RESOLUTIONS OF THE BOARD
       OF DIRECTORS TAKEN IN 2019 AND 2020,
       CONCERNING THE EXERCISE OF CLAIMS UNDER THE
       COMPANY'S STOCK OPTIONS PLAN

11     AMEND THE FOLLOWING ARTICLES OF THE BYLAWS,               Mgmt          For                            For
       I AMEND ARTICLE 16

12     DELETE ARTICLE 17, AND, CONSEQUENTLY, AMEND               Mgmt          For                            For
       ARTICLE 16, PARAGRAPH 7

13     AMEND ARTICLE 22. FOR THE COMPOSITION OF                  Mgmt          For                            For
       THE BOARD OF EXECUTIVE OFFICERS TO GO FROM
       4 TO 8 EXECUTIVE OFFICERS TO 4 TO 10
       EXECUTIVE OFFICERS, TO ALLOW GREATER
       FLEXIBILITY IN THE COMPOSITION OF THIS BODY
       AND ITS RESIZING ACCORDING TO THE COMPANY'S
       GROWTH NEED

14     AMEND ARTICLE 22. TO EXCLUDE THE TITLES OF                Mgmt          For                            For
       OFFICER POSITIONS, RETAINING ONLY THOSE OF
       THE CHIEF EXECUTIVE OFFICER, CHIEF
       ADMINISTRATIVE AND FINANCIAL OFFICER, AND
       INVESTOR RELATIONS OFFICER. ALL OTHERS
       SHALL REMAIN AS OFFICERS, WITH PARTICULAR
       TITLES TO BE DEFINED BY THE BOARD OF
       DIRECTORS IN MINUTES OF MEETINGS THEREOF AT
       THE TIME OF THE ELECTION OF THE EXECUTIVE
       BOARD

15     AMEND ARTICLE 25                                          Mgmt          For                            For

16     DELETE PARAGRAPHS 1 THROUGH 6 OF THE                      Mgmt          For                            For
       ARTICLE 25

17     AMEND ARTICLE 28                                          Mgmt          For                            For

18     DELETE PARAGRAPHS 2 AND 3 OF THE ARTICLE 28               Mgmt          For                            For
       AND RENAME THE REMAINING PARAGRAPHS

19     AMEND ARTICLE 31                                          Mgmt          For                            For

20     RENAME ARTICLES AND REFERENCES IN THE                     Mgmt          For                            For
       BYLAWS IN LINE WITH THE FOREGOING
       AMENDMENTS

21     APPROVE THE CONSOLIDATED BYLAWS OF THE                    Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOMON BILLIONS GROUP CO LTD                                                                 Agenda Number:  712980007
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  EGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For

2      FINANCIAL NETWORK SERVICES AGREEMENTS TO BE               Mgmt          For                            For
       SIGNED WITH BANKS, DISTRIBUTORS AND CLIENTS

3      CONNECTED TRANSACTIONS REGARDING PROVISION                Mgmt          For                            For
       OF GUARANTEE FOR JOINT STOCK COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 LOMON BILLIONS GROUP CO LTD                                                                 Agenda Number:  713329591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 3RD QUARTER PROFIT DISTRIBUTION PLAN:                Mgmt          For                            For
       THE DETAILED PROFIT DISTRIBUTION PLAN ARE
       AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY1.10000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

2      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOMON BILLIONS GROUP CO LTD                                                                 Agenda Number:  713444367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  EGM
    Meeting Date:  24-Dec-2020
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For

2      2021 APPLICATION FOR BANK CREDIT LINE                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LOMON BILLIONS GROUP CO LTD                                                                 Agenda Number:  713974031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 560284 DUE TO RECEIVED
       ADDITIONAL 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

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY0.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2020 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

7      APPLICATION FOR BANK CREDIT LINE                          Mgmt          For                            For

8      ACQUISITION OF SHARES IN A LIMITED                        Mgmt          For                            For
       PARTNERSHIP

9      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

10     2021 1ST QUARTER PROFIT DISTRIBUTION PLAN:                Mgmt          For                            For
       CNY 9.000000 OF CASH DIVIDEND PER 10
       SHARES, TAX INCLUDED




--------------------------------------------------------------------------------------------------------------------------
 LOMON BILLIONS GROUP CO LTD                                                                 Agenda Number:  714043457
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  EGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (REVISED DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE 2021                Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN (REVISED)

3      AUTHORIZATION TO THE BOARD TO HANDLE THE                  Mgmt          Against                        Against
       EQUITY INCENTIVE




--------------------------------------------------------------------------------------------------------------------------
 LOMON BILLIONS GROUP CO LTD                                                                 Agenda Number:  714175177
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  EGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S NAME AND STOCK                    Mgmt          For                            For
       ABBREVIATION, AND AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOMON BILLIONS GROUP CO LTD                                                                 Agenda Number:  714316684
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      H-SHARE OFFERING AND LISTING ON THE MAIN                  Mgmt          For                            For
       BOARD OF HONG KONG STOCK EXCHANGE

2.1    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF HONG KONG STOCK EXCHANGE:
       STOCK TYPE AND PAR VALUE

2.2    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF HONG KONG STOCK EXCHANGE:
       ISSUING DATE

2.3    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF HONG KONG STOCK EXCHANGE:
       ISSUING METHOD

2.4    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF HONG KONG STOCK EXCHANGE:
       ISSUING VOLUME

2.5    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF HONG KONG STOCK EXCHANGE:
       PRICING METHOD

2.6    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF HONG KONG STOCK EXCHANGE:
       ISSUANCE TARGETS

2.7    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF HONG KONG STOCK EXCHANGE:
       ISSUING PRINCIPLES

2.8    PLAN FOR H-SHARE OFFERING AND LISTING ON                  Mgmt          For                            For
       THE MAIN BOARD OF HONG KONG STOCK EXCHANGE:
       LISTING PLACE

3      CONVERSION INTO A COMPANY LIMITED BY SHARES               Mgmt          For                            For
       WHICH RAISES FUNDS OVERSEAS

4      APPLICATION TO THE COMPANIES REGISTRY OF                  Mgmt          For                            For
       HONG KONG TO REGISTER AS A NON-HONG KONG
       COMPANY

5      PURPOSE OF THE FUNDS RAISED FROM THE                      Mgmt          For                            For
       OVERSEAS H-SHARE OFFERING

6      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

7      DISTRIBUTION OF ACCUMULATED RETAINED                      Mgmt          For                            For
       PROFITS BEFORE THE H-SHARE OFFERING AND
       LISTING

8      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE H-SHARE OFFERING AND LISTING

9      AMENDMENTS TO THE EXISTING COMPANY'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION

10     FORMULATION OF THE ARTICLES OF ASSOCIATION                Mgmt          For                            For
       OF THE COMPANY (DRAFT) APPLICABLE AFTER
       H-LISTING

11     FORMULATION OF THE RULES OF PROCEDURE                     Mgmt          For                            For
       GOVERNING SHAREHOLDER GENERAL MEETINGS
       APPLICABLE AFTER H-LISTING

12     FORMULATION OF THE RULES OF PROCEDURE                     Mgmt          For                            For
       GOVERNING THE BOARD OF DIRECTORS APPLICABLE
       AFTER H-LISTING

13     FORMULATION OF THE CONNECTED TRANSACTIONS                 Mgmt          For                            For
       MECHANISM AND PROCEDURE APPLICABLE AFTER
       H-LISTING

14     APPOINTMENT OF OVERSEAS AUDIT FIRM                        Mgmt          For                            For

15     THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       H-SHARE OFFERING AND LISTING

16     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT, AND FOR THE PROSPECTUS

17     FORMULATION OF THE RULES OF PROCEDURE                     Mgmt          For                            For
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE APPLICABLE AFTER H-LISTING




--------------------------------------------------------------------------------------------------------------------------
 LONGFOR GROUP HOLDINGS LIMITED                                                              Agenda Number:  713988422
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5635P109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600029.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600027.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF RMB1.03 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3.1    TO RE-ELECT MR. ZHAO YI AS EXECUTIVE                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

3.3    TO RE-ELECT MR. ZENG MING AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.4    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITORS' REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF
       AGM)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF
       AGM)

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
       RESOLUTION NO. 7 OF THE NOTICE OF AGM)




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  713822876
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, 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, 2020

2      TO VOTE REGARDING THE ALLOCATION OF THE                   Mgmt          For                            For
       RESULTS FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2020, ACCORDING THE MANAGEMENT
       PROPOSAL MEETING OF 03.26.2021

3      TO SET THE NUMBER OF 6 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, ACCORDING
       MANAGEMENT PROPOSAL

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. . MARIA CONSUELO SARAIVA LEAO DIAS
       BRANCO PRESIDENTE. MARIA REGINA SARAIVA
       LEAO DIAS BRANCO SUPLENTE FRANCISCO CLAUDIO
       SARAIVA LEAO DIAS BRANCO VICE CHAIRMAN
       MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA
       EFFECTIVE MEMBER. FRANCISCO MARCOS SARAIVA
       LEAO DIAS BRANCO SUBSTITUTE. FERNANDO
       FONTES IUNES MEMBRO INDEPENDENT EFFECTIVE.
       FRANCISCO IVENS DE SA DIAS BRANCO JUNIOR
       SUBSTITUTE. GUILHERME AFFONSO FERREIRA
       INDEPENDENT MEMBER EFFECTIVE. DANIEL MOTA
       GUTIERREZ SUBSTITUTE DANIEL PERECIM FUNIS
       INDEPENDENT MEMBER EFFECTIVE. LUIZA ANDREA
       FARIAS NOGUEIRA SUBSTITUTE

5      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          For                            For
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.6. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARIA CONSUELO SARAIVA
       LEAO DIAS BRANCO CHAIRMAN. MARIA REGINA
       SARAIVA LEAO DIAS BRANCO SUBSTITUTE

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FRANCISCO CLAUDIO
       SARAIVA LEAO DIAS BRANCO VICE CHAIRMAN

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARIA DAS GRACAS DIAS
       BRANCO DA ESCOSSIA EFFECTIVE MEMBER.
       FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO
       SUBSTITUTE

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FERNANDO FONTES IUNES
       EFFECTIVE MEMBER INDEPENDENT. FRANCISCO
       IVENS DE SA DIAS BRANCO JUNIOR SUBSTITUTE

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. GUILHERME AFFONSO
       FERREIRA EFFECTIVE MEMBER INDEPENDENT.
       DANIEL MOTA GUTIERREZ SUBSTITUTE

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. DANIEL PERECIM FUNIS
       EFFECTIVE MEMBER INDEPENDENT. LUIZA ANDREA
       FARIAS NOGUEIRA SUBSTITUTE

8      DELIBERATE IN ANNUAL GENERAL MEETING ON                   Mgmt          For                            For
       FORMATION OF CANDIDATES FERNANDO FONTES
       IUNES, M. DIAS BRANCO COMMON SHARES
       GUILHERME AFFONSO FERREIRA AND DANIEL
       PERECIM FUNIS FOR INDEPENDENT ADVISOR, IN
       THE TERMS NEW MARKET, ACCORDING MANAGEMENT
       PROPOSAL

9      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

10     DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

11     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  713822888
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE, AT AN EXTRAORDINARY GENERAL                   Mgmt          For                            For
       MEETING, IN REGARD TO THE ALTERATION OF THE
       ANNUAL, AGGREGATE COMPENSATION OF THE
       MANAGEMENT FOR THE 2020 FISCAL YEAR THAT
       WAS APPROVED AT THE GENERAL MEETING OF
       APRIL 9, 2020, UNDER THE TERMS OF THE
       PROPOSAL FROM THE MANAGEMENT

2      TO RESOLVE, AT AN EXTRAORDINARY GENERAL                   Mgmt          For                            For
       MEETING, IN REGARD TO THE ESTABLISHMENT OF
       THE ANNUAL, AGGREGATE COMPENSATION OF THE
       MANAGEMENT OF THE COMPANY FOR THE 2021
       FISCAL YEAR, UNDER THE TERMS OF THE
       PROPOSAL FROM THE MANAGEMENT

3      TO RESOLVE, AT AN EXTRAORDINARY GENERAL                   Mgmt          For                            For
       MEETING, ABOUT STATUTORY AMENDMENT AND THE
       RESTATEMENT OF THE CORPORATE BYLAWS, UNDER
       THE TERMS OF THE PROPOSAL FROM THE
       MANAGEMENT

4      TO RESOLVE, AT AN EXTRAORDINARY GENERAL                   Mgmt          For                            For
       MEETING, IN REGARD TO THE PROPOSAL OF A
       LONG TERM INCENTIVE PROGRAM, PILP, UNDER
       THE TERMS OF THE PROPOSAL FROM THE
       MANAGEMENT

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAANSHAN IRON & STEEL CO LTD                                                                Agenda Number:  714314654
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5361G109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001700.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570679 DUE TO MEETING DATE HAS
       BEEN POSTPONED FROM 18 JUN 2021 TO 29 JUN
       2021 WITH ADDITION OF RESOLUTION 6. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR THE YEAR 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE FINAL PROFIT                  Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE END OF YEAR 2020

5      TO CONSIDER AND APPROVE THE SALARY OF                     Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT FOR THE YEAR 2020

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL
       PARTNERSHIP) AS THE COMPANY'S AUDITOR FOR
       THE YEAR 2021, AND TO AUTHORISE THE BOARD
       OF DIRECTORS TO DETERMINE THE REMUNERATION
       OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC                                                                                 Agenda Number:  713402749
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  EGM
    Meeting Date:  24-Dec-2020
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON DIVIDEND PAYMENT ON RESULTS OF 9 MONTHS                Mgmt          For                            For
       OF 2020 FY: DIVIDEND PAYMENT FOR 9 MONTHS
       2020 245,31 RUB PER ORDINARY SHARE RA
       08/01/2021

2.1    APPROVAL OF THE COMPANY'S CHARTER IN A NEW                Mgmt          For                            For
       EDITION

3.1    APPROVAL OF THE REGULATIONS ON THE                        Mgmt          For                            For
       COMPANY'S COLLEGIAL EXECUTIVE BODY
       (MANAGEMENT BOARD) IN A NEW EDITION

CMMT   03 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND TEXT OF RESOLUTION 1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC                                                                                 Agenda Number:  713993245
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       -MAGNIT- FOR 2020

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC -MAGNIT

3.1    APPROVAL OF THE DISTRIBUTION OF PROFITS                   Mgmt          For                            For
       (INCLUDING THE PAYMENT (DECLARATION) OF
       DIVIDENDS) OF PJSC -MAGNIT- BASED ON THE
       RESULTS OF THE 2020 REPORTING YEAR

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 9
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  ELECT VINOKUROV ALEXANDER SEMENOVICH AS A                 Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF PJSC
       MAGNIT

4.1.2  ELECT DEMCHENKO TIMOTHY AS A MEMBER OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC MAGNIT

4.1.3  ELECT DUNNING JAN GEZINIUS AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PJSC MAGNIT

4.1.4  ELECT ZAKHAROV SERGEY MIKHAILOVICH AS A                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF PJSC
       MAGNIT

4.1.5  ELECT KOCH HANS WALTER AS A MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC MAGNIT

4.1.6  ELECT KUZNETSOV EVGENY VLADIMIROVICH AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF PJSC
       MAGNIT

4.1.7  ELECT MAKHNEV ALEXEY PETROVICH AS A MEMBER                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS OF PJSC MAGNIT

4.1.8  ELECT MOVAT GREGOR WILLIAM AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PJSC MAGNIT

4.1.9  ELECT RYAN CHARLES EMMITT AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PJSC MAGNIT

4.110  ELECT SIMMONS JAMES PAT AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC MAGNIT

5.1    APPROVAL OF THE AUDITOR OF THE STATEMENTS                 Mgmt          For                            For
       OF PJSC -MAGNIT, PREPARED IN ACCORDANCE
       WITH RUSSIAN ACCOUNTING AND REPORTING
       STANDARDS

6.1    APPROVAL OF THE AUDITOR OF THE STATEMENTS                 Mgmt          For                            For
       OF PJSC -MAGNIT, PREPARED IN ACCORDANCE
       WITH INTERNATIONAL FINANCIAL REPORTING
       STANDARDS

7.1    APPROVAL OF THE CHARTER OF PJSC -MAGNIT- IN               Mgmt          For                            For
       A NEW EDITION

8.1    APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE GENERAL MEETING OF
       SHAREHOLDERS OF PJSC -MAGNIT

9.1    APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE BOARD OF DIRECTORS OF
       PJSC -MAGNIT

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  712987873
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5171A103
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON DIVIDEND PAYMENT ON RESULTS OF THE FIRST               Mgmt          For                            For
       HALF OF 2020 FY

CMMT   19 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  714067089
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5171A103
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 567349 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    APPROVAL OF COMPANY'S ANNUAL REPORT FOR                   Mgmt          For                            For
       2020 FY

1.2    APPROVAL OF COMPANY'S ANNUAL ACCOUNTING                   Mgmt          For                            For
       (FINANCIAL) STATEMENTS FOR 2020 FY

2.1    APPROVAL OF COMPANY'S PROFIT DISTRIBUTION                 Mgmt          For                            For
       INCLUDING DIVIDEND PAYMENT ON RESULTS OF
       2020 FY

2.2    TO PAY DIVIDENDS ON THE COMPANY'S ORDINARY                Mgmt          For                            For
       SHARES IN AMOUNT OF RUB 0,945 ON RESULTS OF
       2020 FY. TO FIX RECORD DATE AS 17 JUNE 2021

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: RAQNIKOVA VIKTORA FILIPPOVICA

3.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: EREMINA ANDREA ANATOLXEVICA

3.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ISMAILOVA RAQIDA RUSTAM OGLY

3.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: MARCINOVICA VALERIA AROSLAVOVICA

3.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MORGANA RALXFA TAVAKOLANA

3.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NAUMOVU OLXGU VALERXEVNU

3.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: OSEEVSKOGO MIHAILA EDUARDOVICA

3.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: RAQNIKOVU OLXGU VIKTOROVNU

3.1.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: UQAKOVA SERGEA NIKOLAEVICA

3.110  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: QILAEVA PAVLA VLADIMIROVICA

4.1    APPROVAL OF THE COMPANY'S AUDITOR: PJSC MMK               Mgmt          For                            For
       - PWC

5.1    APPROVAL OF THE AMOUNT OF REMUNERATION AND                Mgmt          For                            For
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       THE COMPANY'S BOARD OF DIRECTORS

6.1    TO PAY DIVIDENDS ON THE COMPANY'S ORDINARY                Mgmt          For                            For
       SHARES IN AMOUNT OF RUB 1,795 ON RESULTS OF
       THE FIRST QUARTER OF 2021 FY. TO FIX RECORD
       DATE AS 17 JUNE 2021




--------------------------------------------------------------------------------------------------------------------------
 MAGYAR TELEKOM TELECOMMUNICATIONS PLC                                                       Agenda Number:  713746470
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5187V109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  HU0000073507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530403 DUE TO RECEIPT OF UPDATED
       AGENDA. 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      RECEIVE MANAGEMENT BOARD REPORT ON                        Mgmt          No vote
       COMPANY'S AND GROUP'S OPERATIONS, BUSINESS
       POLICY, AND FINANCIAL STANDING

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote
       AND STATUTORY REPORTS

3      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          No vote
       REPORTS

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote

5.1    APPROVE REPORT ON SHARE REPURCHASE PROGRAM                Mgmt          No vote
       APPROVED AT 2020 AGM

5.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

6      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

7.1    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2020

7.2    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019

8      APPROVE REMUNERATION OF MANAGEMENT BOARD                  Mgmt          No vote
       MEMBERS

9      APPROVE REDUCTION IN SHARE CAPITAL                        Mgmt          No vote

10     APPROVE PRICEWATERHOUSECOOPERS AUDITING                   Mgmt          No vote
       LTD. AS AUDITOR AND AUTHORIZE BOARD TO FIX
       ITS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 MALAYAN BANKING BHD MAYBANK                                                                 Agenda Number:  713694075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54671105
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL                         Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 38.5 SEN PER
       ORDINARY SHARE IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

2      TO RE-ELECT DATUK ABDUL FARID ALIAS AS                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      TO RE-ELECT DATUK R. KARUNAKARAN AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR EDWIN GERUNGAN AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MS CHE ZAKIAH CHE DIN AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT TAN SRI DATO' SRI ZAMZAMZAIRANI               Mgmt          For                            For
       MOHD ISA AS DIRECTOR OF THE COMPANY

7      TO APPROVE THE PAYMENT OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' FEES FROM THE 61ST AGM TO THE
       62ND AGM OF THE COMPANY

8      TO APPROVE THE PAYMENT OF BENEFITS TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FROM THE 61ST AGM
       TO THE 62ND AGM OF THE COMPANY

9      TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2021 AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     AUTHORITY TO DIRECTORS TO ISSUE NEW                       Mgmt          For                            For
       ORDINARY SHARES IN MAYBANK PURSUANT TO
       SECTION 75 OF THE COMPANIES ACT, 2016

11     ALLOTMENT AND ISSUANCE OF NEW ORDINARY                    Mgmt          For                            For
       SHARES IN MAYBANK IN RELATION TO THE
       RECURRENT AND OPTIONAL DIVIDEND
       REINVESTMENT PLAN




--------------------------------------------------------------------------------------------------------------------------
 MALAYAN BANKING BHD MAYBANK                                                                 Agenda Number:  713978697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54671105
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL                         Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 38.5 SEN PER
       ORDINARY SHARE IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

2      TO RE-ELECT THE FOLLOWING DIRECTORS, EACH                 Mgmt          For                            For
       OF WHOM RETIRES BY ROTATION IN ACCORDANCE
       WITH ARTICLES 103 AND 104 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: DATUK ABDUL FARID
       ALIAS

3      TO RE-ELECT THE FOLLOWING DIRECTORS, EACH                 Mgmt          For                            For
       OF WHOM RETIRES BY ROTATION IN ACCORDANCE
       WITH ARTICLES 103 AND 104 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: DATUK R.
       KARUNAKARAN

4      TO RE-ELECT THE FOLLOWING DIRECTORS, EACH                 Mgmt          For                            For
       OF WHOM RETIRES BY ROTATION IN ACCORDANCE
       WITH ARTICLES 103 AND 104 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: MR EDW IN GERUNGAN

5      TO RE-ELECT THE FOLLOWING DIRECTORS, EACH                 Mgmt          For                            For
       OF WHOM RETIRES BY ROTATION IN ACCORDANCE
       WITH ARTICLES 103 AND 104 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION: MS CHE ZAKIAH CHE
       DIN

6      TO RE-ELECT TAN SRI DATO' SRI ZAMZAMZAIRANI               Mgmt          For                            For
       MOHD ISA WHO RETIRES IN ACCORDANCE W ITH
       ARTICLE 107 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

7      BOARD COMMITTEE MEMBER'S FEE OF RM45,000                  Mgmt          For                            For
       PER ANNUM FOR EACH MEMBER OF A BOARD
       COMMITTEE

8      TO APPROVE THE PAYMENT OF BENEFITS TO                     Mgmt          For                            For
       ELIGIBLE NON-EXECUTIVE DIRECTORS OF AN
       AMOUNT UP TO RM3,104,400 FOR THE PERIOD
       FROM THE 61ST AGM TO THE 62ND AGM OF THE
       COMPANY

9      TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2021 AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     AUTHORITY TO DIRECTORS TO ALLOT NEW ORDINA                Mgmt          For                            For
       RY SHARES IN MAYBANK (MAYBANK SHARES)

11     ALLOTMENT AND ISSUANCE OF NEW ORDINARY                    Mgmt          For                            For
       SHARES IN MAYBANK (MAYBANK SHARES) IN
       RELATION TO THE RECURRENT AND OPTIONAL
       DIVIDEND REINVESTMENT PLAN THAT ALLOWS
       SHAREHOLDERS OF MAYBANK (SHAREHOLDERS) TO
       REINVEST THEIR DIVIDEND TO WHICH THE
       DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW
       MAYBANK SHARES (DIVIDEND REINV ESTMENT
       PLAN)




--------------------------------------------------------------------------------------------------------------------------
 MANILA ELECTRIC CO.                                                                         Agenda Number:  713754198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5764J148
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 516654 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON MAY 26,
       2020

4      REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE               Mgmt          Abstain                        Against
       OFFICER

5      PROSPECT/OUTLOOK FROM THE CHAIRMAN                        Mgmt          Abstain                        Against

6      APPROVAL OF THE 2020 AUDITED CONSOLIDATED                 Mgmt          For                            For
       FINANCIAL STATEMENTS

7      RATIFICATION OF ACTS OF THE BOARD AND                     Mgmt          For                            For
       MANAGEMENT

8      ELECTION OF DIRECTOR: MS. ANABELLE L. CHUA                Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA               Mgmt          For                            For

10     ELECTION OF DIRECTOR: MR. JAMES L. GO                     Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: MR. FREDERICK D. GO                 Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: MR. LANCE Y.                        Mgmt          Against                        Against
       GOKONGWEI

13     ELECTION OF DIRECTOR: MS. LYDIA B. ECHAUZ                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: MR. JOSE MA. K. LIM                 Mgmt          Against                        Against

15     ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE               Mgmt          For                            For
       ARTEMIO V. PANGANIBAN (INDEPENDENT
       DIRECTOR)

16     ELECTION OF DIRECTOR: MR. MANUEL V.                       Mgmt          Against                        Against
       PANGILINAN

17     ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: MR. VICTORICO P.                    Mgmt          Against                        Against
       VARGAS

19     APPOINTMENT OF EXTERNAL AUDITOR: SGV AND                  Mgmt          For                            For
       COMPANY

20     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Abstain                        For
       BEFORE THE MEETING

21     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MARFRIG GLOBAL FOODS SA                                                                     Agenda Number:  713670138
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64386116
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RECEIVING THE MANAGEMENTS ANNUAL REPORT,                  Mgmt          For                            For
       REVIEWING AND JUDGING THE FINANCIAL
       STATEMENTS AS OF AND FOR THE YEAR ENDED
       DECEMBER 31, 2020

2      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH: ROBERTO SILVA WAACK, ALAIN EMILIE
       HENRY MARTINET, MARCOS ANTONIO MOLINA DOS
       SANTOS, MARIA APARECIDA PASCOAL MARCAL DOS
       SANTOS, RODRIGO MARCAL FILHO, ANTONIO DOS
       SANTOS MACIEL NETO, HERCULANO ANIBAL ALVES

3      IF ONE OF THE NOMINEES ON THE CHOSEN SLATE                Mgmt          Against                        Against
       IS NO LONGER PART OF IT, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES STILL COUNT
       TOWARDS THE CHOSEN SLATE

CMMT   FOR THE PROPOSAL 4 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 5.1 TO 5.7 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

4      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

5.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       ROBERTO SILVA WAACK

5.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       ALAIN EMILIE HENRY MARTINET

5.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MARCOS ANTONIO MOLINA DOS SANTOS

5.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MARIA APARECIDA PASCOAL MARCAL DOS SANTOS

5.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       RODRIGO MARCAL FILHO

5.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       ANTONIO DOS SANTOS MACIEL NETO

5.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       HERCULANO ANIBAL ALVES

6      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT: EDUARDO AUGUSTO ROCHA POCETTI, ELY
       CARLOS PEREZ RICARDO FLORENCE DOS SANTOS,
       JOSE OSVALDO BOZZO TIAGO MEDEIROS GARCIA,
       MARCILIO JOSE DA SILVA

7      IF ONE OF THE NOMINEES ON THE SLATE IS                    Mgmt          Against                        Against
       REMOVED TO ENABLE A SEPARATE ELECTION, IN
       ACCORDANCE WITH ARTICLE 161, PARAGRAPH 4
       AND ARTICLE 240 OF FEDERAL LAW 6,404 OF
       1976, SHOULD THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE COUNTED TOWARDS
       THE CHOSEN SLATE

8      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD
       SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING . AXEL
       ERHARD BROD, CHRISTIANO ERNESTO BURMEISTER

9      SETTING THE AGGREGATE COMPENSATION OF                     Mgmt          Against                        Against
       DIRECTORS, OFFICERS AND FISCAL COUNCIL
       MEMBERS FOR 2021

10     TO RESOLVE ON THE ALLOCATION OF NET INCOME                Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 MARFRIG GLOBAL FOODS SA                                                                     Agenda Number:  713670126
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64386116
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROMOTE THE UPDATE OF THE MONETARY                        Mgmt          For                            For
       EXPRESSION OF THE SHARE CAPITAL AND THE
       NUMBER OF SHARES ISSUED BY THE COMPANY IN
       THE ARTICLE 5 OF THE BYLAWS, IN ACCORDANCE
       WITH CAPITAL INCREASE RESOLUTIONS, WITHIN
       THE AUTHORIZED CAPITAL LIMIT, CARRIED OUT
       BY THE BOARD OF DIRECTORS AT MEETINGS HELD
       ON JUNE 27, JULY 25, AUGUST 25 AND
       SEPTEMBER 23, 2016, JANUARY 26, 2017 AND
       DECEMBER 17, 2019

2      AMEND THE HEAD PROVISION OF ARTICLE 6 OF                  Mgmt          For                            For
       THE BYLAWS TO INCREASE THE AUTHORIZED
       CAPITAL LIMIT FROM 630,000,000 COMMON
       SHARES, TO ONE BILLION, TWO HUNDRED AND
       1,260,000,000 COMMON SHARES, AND THIS IS
       THE AMOUNT THAT THE COMPANY IS AUTHORIZED,
       BY RESOLUTION OF THE BOARD OF DIRECTORS, TO
       INCREASE ITS SHARE CAPITAL, REGARDLESS OF
       THE AMENDMENT TO THE BYLAWS

3      RESOLVE ON THE CHANGE OF THE NUMBER OF                    Mgmt          For                            For
       MEMBERS TO COMPRISE THE BOARD OF DIRECTORS,
       IN ACCORDANCE WITH THE STATUTORY MINIMUM
       PROVIDED IN THE BRAZILIAN CORPORATE LAW,
       WHICH WILL BE INCREASED FROM 5 TO 3, WITH
       THE AMENDMENT TO THE HEAD PROVISION OF
       ARTICLE 16 OF THE BYLAWS

4      RESOLVE ON THE INCLUSION OF AN ADDITIONAL                 Mgmt          For                            For
       FORM TO REPRESENT THE COMPANY, WHICH MAY
       ALSO BE REPRESENTED BY TWO OFFICERS,
       JOINTLY, ONE OF THEM BEING THE CHIEF
       EXECUTIVE OFFICER OR THE GENERAL COUNSEL,
       NECESSARILY IN CONJUNCTION WITH THE
       MANAGING OFFICER OR ANOTHER OFFICER WITHOUT
       A SPECIFIC DESIGNATION, WITH INCLUSION OF
       ITEM II AND AMENDMENTS OF THE ITEMS III AND
       IV OF ARTICLE 26 OF THE BYLAWS

5      ADJUST THE COMPANY'S BYLAWS TO B3S NOVO                   Mgmt          For                            For
       MERCADO REGULATION, THROUGH, AMENDING THE
       ARTICLES, ARTICLE 3, PARAGRAPH 2, ARTICLE
       12 WITH THE EXCLUSION OF ITEM X, ARTICLE
       13, PARAGRAPH 1, PARAGRAPH 2, PARAGRAPH 4
       INCLUSION OF NEW PARAGRAPHS 5 AND 6,
       ARTICLE 16 PARAGRAPH 2, PARAGRAPH 3 AND
       PARAGRAPH 4, ARTICLE 19, ITEMS III, XXIII
       AND XXIV, ARTICLE 27 PARAGRAPH 2 AND
       INCLUSION OF THE NEW PARAGRAPH 3, ARTICLE
       28, HEAD PROVISION, INCLUSION OF PARAGRAPH
       2, PARAGRAPH 3 AND INCLUSION OF THE NEW
       ITEM VII OF PARAGRAPH 4, HEAD PROVISION OF
       ARTICLE 31, HEAD PROVISION OF ARTICLE 32,
       AND ARTICLE 43 NEW ARTICLE 33

6      EXCLUSION OF CURRENT ARTICLES 33, 34, 35,                 Mgmt          For                            For
       36, 37, 38, 39, 40, 41, 42 AND 46 FOR
       ADAPTATION TO THE NOVO MERCADO REGULATION
       AND CONVERGENCE TO THE PROCEDURES PROVIDED
       FOR THE ICVM 361

7      MAKE WORDING ADJUSTMENTS WITH THE AMENDMENT               Mgmt          For                            For
       OF HEAD PROVISION OF ARTICLE 1 TO CLARIFY
       THAT THE COMPANY IS A CORPORATION WITH
       AUTHORIZED CAPITAL AND GOVERNED BY THE
       APPLICABLE LEGAL AND REGULATORY PROVISIONS.
       ADJUSTMENTS TO SECTIONS, CHAPTERS,
       RENUMBERING ARTICLES, PARAGRAPHS, ITEMS AND
       CROSS REFERENCES WILL BE MADE WHEN
       APPLICABLE

8      RESOLVE ON THE REINSTATEMENT OF THE BYLAWS                Mgmt          For                            For
       TO INCLUDE THE CHANGES MENTIONED ABOVE




--------------------------------------------------------------------------------------------------------------------------
 MAXIS BHD                                                                                   Agenda Number:  713723458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y58460109
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECTION OF THE FOLLOWING DIRECTOR WHO                 Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 131.1 OF THE
       COMPANY'S CONSTITUTION: ROBERT ALAN NASON

2      RE-ELECTION OF THE FOLLOWING DIRECTOR WHO                 Mgmt          Against                        Against
       RETIRE PURSUANT TO RULE 131.1 OF THE
       COMPANY'S CONSTITUTION: MOHAMMED ABDULLAH
       K. ALHARBI

3      RE-ELECTION OF THE FOLLOWING DIRECTOR WHO                 Mgmt          For                            For
       RETIRE PURSUANT TO RULE 131.1 OF THE
       COMPANY'S CONSTITUTION: ABDULAZIZ ABDULLAH
       M. ALGHAMDI

4      APPROVAL FOR DIRECTORS' REMUNERATION                      Mgmt          For                            For

5      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          Against                        Against
       PLT (LLP0014401-LCA & AF 1146) ("PWC") AS
       AUDITORS OF THE COMPANY

6      APPROVAL FOR ALVIN MICHAEL HEW THAI KHEAM                 Mgmt          For                            For
       TO CONTINUE TO ACT AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR FROM 30 AUGUST 2021
       TO 29 AUGUST 2022

7      RENEWAL OF AUTHORITY TO ALLOT AND ISSUE                   Mgmt          For                            For
       SHARES PURSUANT TO SECTIONS 75 AND 76 OF
       THE COMPANIES ACT 2016

8      TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR
       ITS AFFILIATES

9      TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: USAHA TEGAS SDN BHD AND/OR ITS
       AFFILIATES

10     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MEASAT GLOBAL BERHAD AND/OR ITS
       AFFILIATES

11     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MAXIS COMMUNICATIONS BERHAD AND/OR
       ITS AFFILIATES

12     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: SAUDI TELECOM COMPANY AND/OR ITS
       AFFILIATES

13     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: SRG ASIA PACIFIC SDN BHD

14     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR SUBSIDIARIES TO ENTER INTO
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MALAYSIAN LANDED PROPERTY SDN BHD
       AND/OR ITS AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 MEGA FINANCIAL HOLDING COMPANY LTD                                                          Agenda Number:  714226986
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59456106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0002886009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      THE PROPOSAL FOR DISTRIBUTION OF 2020                     Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.58
       PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,CHAO-SHUN CHANG AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,KUANG-HUA HU AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,CHIA-CHUNG CHEN AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,PEI-CHUN CHEN AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,YIH-JIUAN WU AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER
       NO.100001,CHUN-LAN YEN AS REPRESENTATIVE

3.7    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE, R.O.C.,SHAREHOLDER NO.100001,I-KAN
       CHIU AS REPRESENTATIVE

3.8    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE YUAN,
       R.O.C.,SHAREHOLDER NO.300237,KEH-HER SHIH
       AS REPRESENTATIVE

3.9    THE ELECTION OF THE DIRECTOR.:CHUNGHWA POST               Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.837938,HONG-MO WU
       AS REPRESENTATIVE

3.10   THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          For                            For
       TAIWAN CO., LTD.,SHAREHOLDER
       NO.637985,GUO-SHIN LEE AS REPRESENTATIVE

3.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUNG-JU CHEN,SHAREHOLDER
       NO.V220850XXX

3.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI-JYH CHEN,SHAREHOLDER
       NO.E221515XXX

3.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHI-CHANG YU,SHAREHOLDER
       NO.B100920XXX

3.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YING WU,SHAREHOLDER NO.U200451XXX

3.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHANG-CHING LIN,SHAREHOLDER
       NO.D120954XXX

4      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       MINISTRY OF FINANCE, R.O.C.

5      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,
       R.O.C.

6      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       BANK OF TAIWAN CO., LTD.

7      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       CHUNGHWA POST CO., LTD.

8      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       CHAO-SHUN CHANG

9      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       KUANG-HUA HU

10     PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       THE 8TH TERM BOARD OF DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS. -
       HONG-MO WU




--------------------------------------------------------------------------------------------------------------------------
 MEGACABLE HLDGS SAB DE CV                                                                   Agenda Number:  713902042
--------------------------------------------------------------------------------------------------------------------------
        Security:  P652AE117
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  MX01ME090003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSS, APPROVE OR MODIFY EL CHIEF                       Mgmt          For                            For
       EXECUTIVE OFFICERS REPORT, PURSUANT TO
       ARTICLE 44, SECTION XI, OF THE SECURITIES
       MARKET LAW, RESOLUTIONS IN CONNECTION
       THERETO

II     KNOW THE OPINION OF THE BOARD OF DIRECTORS                Mgmt          For                            For
       ON THE CONTENT OF THE CHIEF EXECUTIVE
       OFFICERS REPORT, RESOLUTIONS IN CONNECTION
       THERETO

III    DISCUSS, APPROVE OR MODIFY THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REPORT UNDER THE TERMS OF
       SUBSECTION B, IN ARTICLE 172, OF THE
       GENERAL CORPORATION AND PARTNERSHIP LAW,
       RESOLUTIONS IN CONNECTION THERETO

IV     DISCUSS, APPROVE OR MODIFY THE REPORTS OF                 Mgmt          For                            For
       THE CHAIRMEN OF THE CORPORATE PRACTICES
       COMMITTEE AND OF THE AUDIT COMMITTEE,
       RESOLUTIONS IN CONNECTION THERETO

V      DISCUSS, APPROVE OR MODIFY A PROPOSAL ON                  Mgmt          For                            For
       THE ALLOCATION OF PROFITS, RESOLUTIONS IN
       CONNECTION THERETO

VI     REPORT, ANALYSIS AND, AS THE CASE MAY BE,                 Mgmt          For                            For
       APPROVAL ON THE TRANSACTIONS UNDERTAKEN ON
       THE REPURCHASE OF THE COMPANY'S ORDINARY
       PARTICIPATION CERTIFICATES

VII    DISCUSS, APPROVE OR MODIFY A PROPOSAL IN                  Mgmt          For                            For
       RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT
       THE COMPANY MAY USE FOR THE REPURCHASE OF
       OWN SHARES, OR ORDINARY PARTICIPATION
       CERTIFICATES THAT HAVE SUCH SHARES AS
       UNDERLYING VALUE, RESOLUTIONS IN CONNECTION
       THERETO

VIII   DISCUSS, APPROVE OR MODIFY A PROPOSAL IN                  Mgmt          Against                        Against
       RESPECT TO THE APPOINTMENT OR RATIFICATION
       OF THE MEMBERS OF THE BOARD OF DIRECTORS,
       SECRETARY AND THE ALTERNATES THEREOF,
       RESOLUTIONS IN CONNECTION THERETO

IX     ASSESSMENT OF THE INDEPENDENCE OF THE                     Mgmt          Against                        Against
       REGULAR AND ALTERNATE MEMBERS OF THE BOARD
       OF DIRECTORS, RESOLUTIONS IN CONNECTION
       THERETO

X      DISCUSS, APPROVE OR MODIFY A PROPOSAL IN                  Mgmt          Against                        Against
       RESPECT TO THE APPOINTMENT OR RATIFICATION
       OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND
       OF THE CORPORATE PRACTICES COMMITTEE,
       RESOLUTIONS IN CONNECTION THERETO

XI     DISCUSS, APPROVE OR MODIFY A PROPOSAL IN                  Mgmt          For                            For
       RESPECT TO THE COMPENSATIONS TO THE MEMBERS
       OF THE BOARD OF DIRECTORS, THE SECRETARY
       AND THE MEMBERS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES, RESOLUTIONS IN
       CONNECTION THERETO

XII    DESIGNATION OF SPECIAL REPRESENTATIVES OF                 Mgmt          For                            For
       THE MEETING, FOR THE EXECUTION AND
       FORMALIZATION OF THE RESOLUTIONS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 METRO PACIFIC INVESTMENTS CORP                                                              Agenda Number:  714036856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60305102
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  PHY603051020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527252 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON MAY 29,
       2020

4      REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE               Mgmt          Abstain                        Against
       OFFICER

5      APPROVAL OF THE 2020 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

6      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT FOR THE YEAR 2020

7      ELECTION OF DIRECTOR: ALBERT F. DEL ROSARIO               Mgmt          Against                        Against

8      ELECTION OF DIRECTOR: RAY C. ESPINOSA                     Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: RAMONCITO S.                        Mgmt          Against                        Against
       FERNANDEZ

10     ELECTION OF DIRECTOR: RODRIGO F. FRANCO                   Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: OSCAR J. HILADO                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: JOSE MA. K. LIM                     Mgmt          For                            For

13     ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR               Mgmt          Against                        Against

14     ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE               Mgmt          For                            For
       ARTEMIO V. PANGANIBAN (INDEPENDENT
       DIRECTOR)

15     ELECTION OF DIRECTOR: MANUEL V. PANGILINAN                Mgmt          Against                        Against

16     ELECTION OF DIRECTOR: JUNE CHERYL A.                      Mgmt          Against                        Against
       CABAL-REVILLA

17     ELECTION OF DIRECTOR: PEDRO E. ROXAS                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          Against                        Against
       SEBASTIAN

19     ELECTION OF DIRECTOR: ALFRED V. TY                        Mgmt          Against                        Against

20     ELECTION OF DIRECTOR: ROBERTO C. YAP, S.J.                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

21     ELECTION OF DIRECTOR: CHRISTOPHER H. YOUNG                Mgmt          Against                        Against

22     APPOINTMENT OF EXTERNAL AUDITOR: SGV AND CO               Mgmt          For                            For

23     AMENDMENT OF THE THIRD ARTICLE OF THE                     Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REFLECT THE
       CHANGE IN PRINCIPAL OFFICE ADDRESS

24     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Abstain                        For
       BEFORE THE MEETING

25     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  713338817
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5424N118
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2020
          Ticker:
            ISIN:  RU0007288411
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON DIVIDEND PAYMENT (DECLARATION) ON                      Mgmt          For                            For
       RESULTS OF 9 MONTHS OF 2020 FY

CMMT   19 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  714038494
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5424N118
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  RU0007288411
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 556696 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1.1    TO APPROVE ANNUAL REPORT FOR 2020                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR                Mgmt          For                            For
       2020

3.1    TO APPROVE CONSOLIDATED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR 2020

4.1    TO APPROVE PROFIT DISTRIBUTION INCLUDING                  Mgmt          For                            For
       DIVIDEND PAYMENT FOR 2020 AT 1021.22 RUB
       PER ORDINARY SHARE RD 1.06.2021

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 13
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

5.1.1  TO APPROVE THE BOARD OF DIRECTOR: BARBAQEVA               Mgmt          For                            For
       SERGEA VALENTINOVICA

5.1.2  TO APPROVE THE BOARD OF DIRECTOR: BATEHINA                Mgmt          Against                        Against
       SERGEA LEONIDOVICA

5.1.3  TO APPROVE THE BOARD OF DIRECTOR: BAQKIROVA               Mgmt          Against                        Against
       ALEKSEA VLADIMIROVICA

5.1.4  TO APPROVE THE BOARD OF DIRECTOR: BRATUHINA               Mgmt          Against                        Against
       SERGEA BORISOVICA

5.1.5  TO APPROVE THE BOARD OF DIRECTOR: VOLKA                   Mgmt          For                            For
       SERGEA NIKOLAEVICA

5.1.6  TO APPROVE THE BOARD OF DIRECTOR: ZAHAROVU                Mgmt          For                            For
       MARIANNU ALEKSANDROVNU

5.1.7  TO APPROVE THE BOARD OF DIRECTOR: LUCICKOGO               Mgmt          Against                        Against
       STANISLAVA LXVOVICA

5.1.8  TO APPROVE THE BOARD OF DIRECTOR: RODJERA                 Mgmt          For                            For
       LEVELINA MANNINGSA

5.1.9  TO APPROVE THE BOARD OF DIRECTOR: PENNI                   Mgmt          For                            For
       GARETA PITERA

5.110  TO APPROVE THE BOARD OF DIRECTOR: POLETAEVA               Mgmt          Against                        Against
       MAKSIMA VLADIMIROVICA

5.111  TO APPROVE THE BOARD OF DIRECTOR: SOLOMINA                Mgmt          Against                        Against
       VACESLAVA ALEKSEEVICA

5.112  TO APPROVE THE BOARD OF DIRECTOR: QVARCA                  Mgmt          For                            For
       EVGENIA ARKADXEVICA

5.113  TO APPROVE THE BOARD OF DIRECTOR: EDVARDSA                Mgmt          For                            For
       ROBERTA UILLEMA DJONA

6.1    TO APPROVE MEMBERS IN AUDIT COMMISSION                    Mgmt          For                            For
       DZYBALOVA ALEKSEA SERGEEVICA

6.2    TO APPROVE MEMBERS IN AUDIT COMMISSION                    Mgmt          For                            For
       MASALOVU ANNU VIKTOROVNU

6.3    TO APPROVE MEMBERS IN AUDIT COMMISSION                    Mgmt          For                            For
       SVANIDZE GEORGIA EDUARDOVICA

6.4    TO APPROVE MEMBERS IN AUDIT COMMISSION                    Mgmt          For                            For
       QILXKOVA VLADIMIRA NIKOLAEVICA

6.5    TO APPROVE MEMBERS IN AUDIT COMMISSION                    Mgmt          For                            For
       ANEVIC ELENU ALEKSANDROVNU

7.1    TO APPROVE AS THE AUDITOR FOR ANNUAL                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR 2021 KPMG

8.1    TO APPROVE AS THE AUDITOR FOR CONSOLIDATED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR 2021 KPMG

9.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10.1   TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

11.1   TO APPROVE TO CONCLUDE INTERRELATED                       Mgmt          For                            For
       INTERESTED PARTY TRANSACTION

12.1   TO APPROVE TO CONCLUDE INTERESTED PARTY                   Mgmt          For                            For
       TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 MISC BHD                                                                                    Agenda Number:  713722711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6080H105
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 21.7 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: DATUK ABU
       HURAIRA ABU YAZID

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 21.7 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       OFFER HERSELF FOR RE-ELECTION: DATIN
       NORAZAH MOHAMED RAZALI

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 21.7 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: ENCIK
       MOHAMMAD SUHAIMI MOHD YASIN

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATO' AB. HALIM MOHYIDDIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       DATO' ROZALILA ABDUL RAHMAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       MR. LIM BENG CHOON

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN
       AMOUNT OF RM2,280,000.00 FROM 22 APRIL 2021
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

8      TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      PROPOSED RENEWAL OF AUTHORITY FOR MISC TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS
       PREVAILING TOTAL NUMBER OF ISSUED SHARES AT
       ANY TIME ("PROPOSED SHARE BUY-BACK
       RENEWAL")




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELECOMMUNICATIONS COMPANY K.S.C                                                     Agenda Number:  713625501
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7034R101
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2020

2      APPROVE CORPORATE GOVERNANCE REPORT AND                   Mgmt          Against                        Against
       AUDIT COMMITTEE REPORT FOR FY 2020

3      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2020

4      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          Against                        Against
       AND STATUTORY REPORTS FOR FY 2020

5      APPROVE SPECIAL REPORT ON PENALTIES FOR FY                Mgmt          For                            For
       2020

6      APPROVE DIVIDENDS OF KWD 0.033 PER SHARE                  Mgmt          For                            For

7      APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       435,000 FOR FY 2020

8      AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARE CAPITAL

9      APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2020 AND FY 2021

10     APPROVE DISCHARGE OF DIRECTORS FOR FY 2020                Mgmt          Against                        Against

11     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2021

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 MAR 2021 . CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELECOMMUNICATIONS COMPANY K.S.C                                                     Agenda Number:  714178274
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7034R101
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE AMENDMENTS OF ARTICLES                    Mgmt          For                            For
       1,3,5 AND 6 IN THE COMPANYS MEMORANDUM OF
       ASSOCIATION

2      APPROVAL OF THE AMENDMENTS OF ARTICLES                    Mgmt          Against                        Against
       2,4,5,6,7,10,11,12,13,14,14 BIS,14
       BIS2,15,17,20,21,25,27,31,32,33,34,
       36,37,43,45,47,49 AND ADDING A NEW ARTICLE
       60,61,62,63 AND 64 IN THE COMPANYS ARTICLES
       OF ASSOCIATION

CMMT   20 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 16 JUNE 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   20 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA                                              Agenda Number:  713136845
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7039H108
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  SA121053DR18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY'S BOARD OF DIRECTORS                Mgmt          For                            For
       TO REDUCE THE COMPANY'S CAPITAL AS FOLLOWS:
       1.1 - THE CAPITAL BEFORE THE REDUCTION:
       FIVE BILLION EIGHT HUNDRED AND THIRTY-SEVEN
       MILLION TWO HUNDRED NINETY-ONE THOUSAND
       SEVEN HUNDRED AND FIFTY (5,837,291,750)
       SAUDI RIYALS, 1.2 - THE CAPITAL AFTER THE
       REDUCTION: FOUR BILLION FOUR HUNDRED AND
       EIGHTY-SEVEN MILLION TWO HUNDRED AND
       NINETY-ONE THOUSAND SEVEN HUNDRED AND FIFTY
       (4,487,291,750) SAUDI RIYALS, 1.3 - THE
       NUMBER OF SHARES BEFORE THE REDUCTION: FIVE
       HUNDRED AND EIGHTY-THREE MILLION SEVEN
       HUNDRED AND TWENTY NINE ONE HUNDRED AND
       SEVENTY FIVE SHARES (583,729,175), 1.4 -
       THE NUMBER OF SHARES AFTER THE REDUCTION:
       FOUR HUNDRED FORTY-EIGHT THOUSAND SEVEN
       HUNDRED AND TWENTY NINE ONE HUNDRED AND
       SEVENTY-FIVE SHARES (448,729,175), 1.5 -
       THE REASON FOR REDUCING THE CAPITAL: THE
       AMORTIZATION OF MOST OF THE ACCUMULATED
       LOSSES OF THE COMPANY, 1.6 - CAPITAL
       REDUCTION METHOD: CANCELLING ONE HUNDRED
       AND THIRTY-FIVE MILLION (135,000,000)
       SHARES (WITH A NOMINAL VALUE OF 10 SAUDI
       RIYALS PER SHARE) FROM THE CURRENT
       COMPANY'S SHARES, 1.7 - DATE OF REDUCTION:
       IN THE EVENT THAT THE SHAREHOLDERS OF THE
       COMPANY AGREE IN THE EXTRAORDINARY GENERAL
       ASSEMBLY MEETING TO REDUCE THE CAPITAL, THE
       REDUCTION DECISION WILL BE ENFORCEABLE ON
       ALL THE SHAREHOLDERS OF THE COMPANY
       REGISTERED IN THE COMPANY'S RECORDS AT THE
       SECURITIES DEPOSITORY CENTER COMPANY
       (DEPOSIT CENTER) AT THE END OF THE SECOND
       TRADING DAY AFTER THE MEETING OF THE
       NON-MEETING THE REGULAR DECISION IN WHICH
       TO REDUCE THE CAPITAL, 1.8 - THE EFFECT OF
       REDUCING THE CAPITAL ON THE COMPANY'S
       LIABILITIES: THERE IS NO SIGNIFICANT EFFECT
       OF REDUCING THE COMPANY'S CAPITAL ON ITS
       FINANCIAL OBLIGATIONS, 1.9 - VOTING ON THE
       AMENDMENT TO THE ARTICLE (7) OF THE
       COMPANY'S BY-LAWS RELATED TO THE CAPITAL
       AND 1.10 - VOTING ON THE AMENDMENT TO THE
       ARTICLE (8) OF THE COMPANY'S BY-LAWS
       RELATED TO SUBSCRIBING TO SHARES




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA                                              Agenda Number:  713145616
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7039H108
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  SA121053DR18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY'S BOARD OF DIRECTORS                Mgmt          For                            For
       TO REDUCE THE COMPANY'S CAPITAL AS FOLLOWS:
       1.1 - THE CAPITAL BEFORE THE REDUCTION:
       FIVE BILLION EIGHT HUNDRED AND THIRTY-SEVEN
       MILLION TWO HUNDRED NINETY-ONE THOUSAND
       SEVEN HUNDRED AND FIFTY (5,837,291,750)
       SAUDI RIYALS, 1.2 - THE CAPITAL AFTER THE
       REDUCTION: FOUR BILLION FOUR HUNDRED AND
       EIGHTY-SEVEN MILLION TWO HUNDRED AND
       NINETY-ONE THOUSAND SEVEN HUNDRED AND FIFTY
       (4,487,291,750) SAUDI RIYALS, 1.3 - THE
       NUMBER OF SHARES BEFORE THE REDUCTION: FIVE
       HUNDRED AND EIGHTY-THREE MILLION SEVEN
       HUNDRED AND TWENTY NINE ONE HUNDRED AND
       SEVENTY FIVE SHARES (583,729,175), 1.4 -
       THE NUMBER OF SHARES AFTER THE REDUCTION:
       FOUR HUNDRED FORTY-EIGHT THOUSAND SEVEN
       HUNDRED AND TWENTY NINE ONE HUNDRED AND
       SEVENTY-FIVE SHARES (448,729,175), 1.5 -
       THE REASON FOR REDUCING THE CAPITAL: THE
       AMORTIZATION OF MOST OF THE ACCUMULATED
       LOSSES OF THE COMPANY, 1.6 - CAPITAL
       REDUCTION METHOD: CANCELLING ONE HUNDRED
       AND THIRTY-FIVE MILLION (135,000,000)
       SHARES (WITH A NOMINAL VALUE OF 10 SAUDI
       RIYALS PER SHARE) FROM THE CURRENT
       COMPANY'S SHARES, 1.7 - DATE OF REDUCTION:
       IN THE EVENT THAT THE SHAREHOLDERS OF THE
       COMPANY AGREE IN THE EXTRAORDINARY GENERAL
       ASSEMBLY MEETING TO REDUCE THE CAPITAL, THE
       REDUCTION DECISION WILL BE ENFORCEABLE ON
       ALL THE SHAREHOLDERS OF THE COMPANY
       REGISTERED IN THE COMPANY'S RECORDS AT THE
       SECURITIES DEPOSITORY CENTER COMPANY
       (DEPOSIT CENTER) AT THE END OF THE SECOND
       TRADING DAY AFTER THE MEETING OF THE
       NON-MEETING THE REGULAR DECISION IN WHICH
       TO REDUCE THE CAPITAL, 1.8 - THE EFFECT OF
       REDUCING THE CAPITAL ON THE COMPANY'S
       LIABILITIES: THERE IS NO SIGNIFICANT EFFECT
       OF REDUCING THE COMPANY'S CAPITAL ON ITS
       FINANCIAL OBLIGATIONS, 1.9 - VOTING ON THE
       AMENDMENT TO THE ARTICLE (7) OF THE
       COMPANY'S BY-LAWS RELATED TO THE CAPITAL
       AND 1.10 - VOTING ON THE AMENDMENT TO THE
       ARTICLE (8) OF THE COMPANY'S BY-LAWS
       RELATED TO SUBSCRIBING TO SHARES




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA                                              Agenda Number:  714133600
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7039H108
    Meeting Type:  OGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  SA121053DR18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND ARABIAN
       SHIELD FOR COOPERATIVE INSURANCE IN WHICH
       THE CHAIRMAN: NAIF BIN SULTAN BIN MOHAMMED
       BIN SAUD AL KABEER AND BOARD MEMBER MR.
       RAED ALI ALSEIF HAVE INDIRECT INTEREST, THE
       TRANSACTION REPRESENTS INSURANCE SERVICES
       CONTRACT BASED ON COMMON COMMERCIAL TERMS,
       AND WITHOUT ANY PREFERABLE CONDITIONS, WITH
       A TOTAL AMOUNT OF SAR (19,000) DURING THE
       FINANCIAL YEAR 2020

5      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND ALMARAI
       COMPANY, IN WHICH THE CHAIRMAN: NAIF BIN
       SULTAN BIN MOHAMMED BIN SAUD AL KABEER HAS
       INDIRECT INTEREST. THE TRANSACTION
       REPRESENTS TELECOM SERVICES CONTRACT BASED
       ON COMMON COMMERCIAL TERMS, AND WITHOUT ANY
       PREFERABLE CONDITIONS, WITH A TOTAL AMOUNT
       OF SR 4,841,000 DURING THE FINANCIAL YEAR
       2020

6      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN ZAIN KSA AND ARCHIVING
       AND WAREHOUSING STORAGE SOLUTIONS COMPANY,
       IN WHICH THE CHAIRMAN PRINCE: NAIF BIN
       SULTAN BIN MOHAMMED BIN SAUD AL KABEER HAS
       INDIRECT INTEREST. FOR THE PROVISION OF
       ARCHIVING SERVICES CONTRACT BASED ON COMMON
       COMMERCIAL TERMS, AND WITHOUT ANY
       PREFERABLE CONDITIONS, FOR ANNUAL AMOUNT OF
       SAR (917,000). THE CONTRACT TERMINATED ON
       30/06/2019

7      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND AL
       YAMAMAH CEMENT COMPANY, IN WHICH THE
       CHAIRMAN: PRINCE NAYEF BIN SULTAN BIN
       MOHAMMED BIN SAUD ALKABEER HAS INDIRECT
       INTEREST. THE TRANSACTION REPRESENTS
       TELECOM SERVICES CONTRACT BASED ON COMMON
       COMMERCIAL TERMS, AND WITHOUT ANY
       PREFERABLE CONDITIONS, WITH A TOTAL AMOUNT
       OF SAR (878,000) DURING THE FINANCIAL YEAR
       2020

8      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM THEIR LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

9      VOTING ON AMENDING THE NOMINATION AND                     Mgmt          For                            For
       REMUNERATION COMMITTEE CHARTER

10     VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (3,675,000) TO BOARD MEMBER AS REMUNERATION
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

11     VOTING ON THE BOARD OF DIRECTORS RESOLUTION               Mgmt          For                            For
       TO APPOINT MR. KAMIL HILALI AS A NON -
       EXECUTIVE BOARD MEMBER IN THE BOARD OF
       DIRECTORS STARTING FROM 07/12/2020 TO
       COMPLETE THE BOARD TERM UNTIL THE END OF
       THE CURRENT TERM ON 25/04/2022, SUCCEEDING
       THE FORMER MEMBER MR. SCOTT MARC
       GEGENHEIMER (NON - EXECUTIVE BOARD MEMBER)

12     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       SECTION (1) OF ARTICLE (71) OF THE
       COMPANIES LAW, FOR ONE YEAR FROM THE DATE
       OF APPROVAL OF THE ORDINARY GENERAL MEETING
       OR UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
       WITH THE CONDITIONS SET FORTH IN THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

13     VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE SECOND, THIRD AND FOURTH
       QUARTERS AND ANNUAL FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR 2021 AND THE FIRST
       QUARTER FOR THE YEAR 2022, AND DETERMINE
       THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  712999905
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE PROFIT ALLOCATION (DIVIDEND               Mgmt          For                            For
       PAYMENT) ON RESULTS OF THE FIRST HALF OF
       2020 FY: INTERIM DIVIDENDS OF RUB 8.93 PER
       SHARE

2.1    ON THE COMPANY'S PARTICIPATION IN                         Mgmt          For                            For
       NON-PROFIT ORGANIZATIONS

3.1    APPROVAL OF THE REGULATIONS ON THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS IN NEW EDITION

4.1    APPROVAL OF THE REGULATIONS ON THE                        Mgmt          For                            For
       COMPANY'S MANAGEMENT BOARD IN NEW EDITION

CMMT   09 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1 AND CHANGE IN NUMBERING. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  713565414
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2021
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON REORGANIZATION OF MTS PJSC IN THE FORM                 Mgmt          For                            For
       OF INCORPORATION OF STV LLC BY MTS PJSC

1.2    ON REORGANIZATION OF MTS PJSC IN THE FORM                 Mgmt          For                            For
       OF INCORPORATION OF STREAM LLC BY MTS PJSC

1.3    ON REORGANIZATION OF MTS PJSC IN THE FORM                 Mgmt          For                            For
       OF INCORPORATION OF OBLACHNY RETAIL LLC

1.4    ON REORGANIZATION OF MTS PJSC IN THE FORM                 Mgmt          For                            For
       OF INCORPORATION OF OBLACHNY RETAIL PLUS
       LLC IN MTS PJSC

1.5    ON REORGANIZATION OF MTS PJSC IN THE FORM                 Mgmt          For                            For
       OF INCORPORATION OF MCN-BALASHIKHA LLC BY
       MTS PJSC

1.6    ON REORGANIZATION OF MTS PJSC IN THE FORM                 Mgmt          For                            For
       OF INCORPORATION OF NPO PROGTECH JSC BY MTS
       PJSC

2.1    AMEND THE CHARTER OF MTS PJSC WITH REGARD                 Mgmt          For                            For
       TO REORGANIZATION IN THE FORM OF STV LLC
       ACQUISITION BY MT S PJSC (APPENDIX 7)

2.2    AMEND THE CHARTER OF MTS PJSC WITH REGARD                 Mgmt          For                            For
       TO REORGANIZATION IN THE FORM OF STREAM LLC
       ACQUISITION BY MTS PJSC (APPENDIX 8)

2.3    AMEND THE CHARTER OF MTS PJSC WITH REGARD                 Mgmt          For                            For
       TO REORGANIZATION IN THE FORM OF OBLACHNY
       RETAIL LLC ACQUISITION BY MTS PJSC
       (APPENDIX 9)

2.4    AMEND THE CHARTER OF MTS PJSC WITH REGARD                 Mgmt          For                            For
       TO REORGANIZATION IN THE FORM OF OBLACHNY
       RETAIL PLUS LLC ACQUISITION BY MTS PJSC
       (APPENDIX 10 )

2.5    AMEND THE CHARTER OF MTS PJSC WITH REGARD                 Mgmt          For                            For
       TO REORGANIZATION IN THE FORM OF
       MCN-BALASHIKHA LLC ACQUISITION BY MTS PJSC
       (APPENDIX 11)

2.6    AMEND THE CHARTER OF MTS PJSC WITH REGARD                 Mgmt          For                            For
       TO REORGANIZATION IN THE FORM OF NPO
       PROGTECH JSC ACQUISITION BY MTS PJSC
       (APPENDIX 12)

3.1    MAKE A DECISION ON THE PARTICIPATION OF MTS               Mgmt          For                            For
       PJSC IN THE ALL-RUSSIAN INTERSECTORAL
       ASSOCIATION OF EMPLOYERS THE UNION OF
       BUILDERS OF COMMUNICATIONS AND INFORMATION
       TECHNOLOGIES STROYSVYAZ TELECOM

3.2    MAKE A DECISION ON THE PARTICIPATION OF MTS               Mgmt          For                            For
       PJSC IN THE INTERREGIONAL INDUSTRIAL
       ASSOCIATION OF EMPLOYERS THE UNION OF
       INFOCOMM DESIGN ENGINEERS PROJEKTSVYAZ
       TELECOM

4.1    ON APPROVAL OF THE NEW VERSION OF THE                     Mgmt          For                            For
       REGULATIONS ON THE BOARD OF DIRECTORS OF
       MTS PJSC

5.1    ON APPROVAL OF THE NEW EDITION OF THE                     Mgmt          For                            For
       REGULATIONS ON THE MANAGEMENT BOARD OF MTS
       PJSC

6.1    ON APPROVAL OF THE NEW VERSION OF THE                     Mgmt          For                            For
       REGULATIONS ON THE PRESIDENT OF MTS PJSC

7.1    ON APPROVAL OF THE NEW EDITION OF THE                     Mgmt          For                            For
       REGULATIONS ON THE AUDIT COMMISSION OF MTS
       PJSC

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
       DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 503980 DUE TO RECEIPT OF UPDATED
       AGENDA. 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.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  714274850
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 560658 DUE TO SPLITTING OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.1    TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENT FOR 2020

1.2    TO APPROVE PROFIT DISTRIBUTION, INCLUDING                 Mgmt          For                            For
       DIVIDENDS PAYMENT IN THE AMOUNT OF RUB
       26.51 PER ORDINARY SHARE, RD 08JULY2021

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. BROADRIDGE WILL APPLY
       CUMULATIVE VOTING EVENLY AMONG ONLY
       DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
       SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
       THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1.1  TO ELECT THE BOARD OF DIRECTOR: EVTUQENKOV                Mgmt          Against                        Against
       FELIKSVLADIMIROVIC

2.1.2  TO ELECT THE BOARD OF DIRECTOR: ZASURSKII                 Mgmt          Against                        Against
       ARTOM IVANOVIC

2.1.3  TO ELECT THE BOARD OF DIRECTOR: NIKOLAEV                  Mgmt          Against                        Against
       VACESLAVKONSTANTINOVIC

2.1.4  TO ELECT THE BOARD OF DIRECTOR: FON                       Mgmt          For                            For
       FLEMMING REGINA DAGMAR BENEDIKTA

2.1.5  TO ELECT THE BOARD OF DIRECTOR: HERADPIR                  Mgmt          For                            For
       QAIGAN

2.1.6  TO ELECT THE BOARD OF DIRECTOR: HOLTROP                   Mgmt          Against                        Against
       TOMAS

2.1.7  TO ELECT THE BOARD OF DIRECTOR: QURABURA                  Mgmt          For                            For
       NADA

2.1.8  TO ELECT THE BOARD OF DIRECTOR: ERNST                     Mgmt          For                            For
       KONSTANTINLXVOVIC

2.1.9  TO ELECT THE BOARD OF DIRECTOR: UMAQEV                    Mgmt          For                            For
       VALENTIN BORISOVIC

3.1    TO APPROVE BORISENKOVA IRINA RADOMIROVNA TO               Mgmt          For                            For
       THE AUDIT COMMISSION

3.2    TO APPROVE MADORSKII EVGENII LEONIDOVIC TO                Mgmt          For                            For
       THE AUDIT COMMISSION

3.3    TO APPROVEMIHEEVA NATALXA ANDREEVNA TO THE                Mgmt          For                            For
       AUDIT COMMISSION

4.1    TO APPROVE AO DELOIT I TUQ SNG AS THE                     Mgmt          For                            For
       AUDITOR

5.1    TO APPROVE A NEW EDITION OF THE CHARTER                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MOMO.COM INC                                                                                Agenda Number:  713937538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y265B6106
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  TW0008454000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENT.

2      DISTRIBUTION OF EARNINGS FOR 2020. PROPOSED               Mgmt          For                            For
       CASH DIVIDEND: TWD 10 PER SHARE

3      NEW COMMON SHARE ISSUANCE THROUGH THE                     Mgmt          For                            For
       INCREASE OF CAPITAL BY CAPITALIZATION OF
       EARNINGS AND CAPITAL RESERVE. STOCK
       DIVIDENDS FROM EARNINGS FOR 2020 : FOR
       EVERY 1,000 SHARES, 200 SHARES SHALL BE
       DISTRIBUTED. NEW COMMON SHARE ISSUANCE
       THROUGH THE INCREASE OF CAPITAL RESERVE:
       FOR EVERY 1,000 SHARES, 100 SHARES SHALL BE
       DISTRIBUTED.

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       INCORPORATION ARE SUBMITTED FOR REVIEW.

5      TO RELEASE THE BOARD OF DIRECTORS C. F. LIN               Mgmt          For                            For
       FROM NON COMPETITION RESTRICTIONS.

6      TO RELEASE THE BOARD OF DIRECTORS JEFF KU                 Mgmt          For                            For
       FROM NON COMPETITION RESTRICTIONS.

7      TO RELEASE THE BOARD OF DIRECTORS JAMIE LIN               Mgmt          For                            For
       FROM NON COMPETITION RESTRICTIONS.

8      TO RELEASE THE BOARD OF DIRECTORS                         Mgmt          For                            For
       MAO-HSIUNG, HUANG FROM NON COMPETITION
       RESTRICTIONS.

9      TO RELEASE THE BOARD OF INDEPENDENT                       Mgmt          For                            For
       DIRECTORS HONG-SO, CHEN FROM NON
       COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 MONETA MONEY BANK, A.S                                                                      Agenda Number:  713001472
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3R0GS100
    Meeting Type:  OGM
    Meeting Date:  02-Sep-2020
          Ticker:
            ISIN:  CZ0008040318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF RULES OF PROCEDURE OF THE                     Mgmt          For                            For
       GENERAL MEETING: THE GENERAL MEETING ADOPTS
       THE RULES OF PROCEDURE OF THE GENERAL
       MEETING, IN THE WORDING SUBMITTED BY THE
       MANAGEMENT BOARD

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING, THE MINUTES CLERK, THE MINUTES
       VERIFIERS AND THE SCRUTINEERS: THE GENERAL
       MEETING ELECTS MR. KAREL DREVINEK AS THE
       CHAIRMAN OF THE GENERAL MEETING, MRS.
       DOMINIKA BUBENICKOVA AS THE MINUTES CLERK,
       MR. JIRI BURES AND MR. PAVEL MRAZEK AS THE
       MINUTES VERIFIERS, AND MR. PETR BRANT AND
       MR. MILAN VACHA AS THE SCRUTINEERS

3      ELECTION OF MEMBERS OF THE SUPERVISORY                    Mgmt          For                            For
       BOARD OF MONETA MONEY BANK, A.S: (I) THE
       GENERAL MEETING ELECTS A MEMBER OF THE
       SUPERVISORY BOARD OF MONETA MONEY BANK,
       A.S., MR. CLARE RONALD CLARKE, BORN ON 30.
       9. 1957, RESIDING AT ZTRACENA 1393, STARA
       BOLESLAV, 250 01 BRANDYS NAD LABEM-STARA
       BOLESLAV. (II) THE GENERAL MEETING ELECTS A
       MEMBER OF THE SUPERVISORY BOARD OF MONETA
       MONEY BANK, A.S., MR. MICHAL PETRMAN, BORN
       ON 3. 1 1958, RESIDING AT KRALOVNY ZOFIE
       1694/21, KUNRATICE, 148 00 PRAGUE 4. (III)
       THE GENERAL MEETING ELECTS A MEMBER OF THE
       SUPERVISORY BOARD OF MONETA MONEY BANK,
       A.S., MR. DENISE ARTHUR HALL, BORN ON 9.
       11. 1955, RESIDING AT HP84SS CHALFONT ST
       GILES, BUCKINGHAMSHIRE, 6 BARRINGTON PARK
       GARDENS, UNITED KINGDOM

4      ELECTION OF MEMBERS OF THE AUDIT COMMITTEE                Mgmt          For                            For
       OF MONETA MONEY BANK, A.S: (I) THE GENERAL
       MEETING ELECTS A MEMBER OF THE AUDIT
       COMMITTEE OF MONETA MONEY BANK, A.S., MR.
       MICHAL PETRMAN, BORN ON 3. 1 1958, RESIDING
       AT KRALOVNY ZOFIE 1694/21, KUNRATICE, 148
       00 PRAGUE 4. (II) THE GENERAL MEETING
       ELECTS A MEMBER OF THE AUDIT COMMITTEE OF
       MONETA MONEY BANK, A.S., MR. DENISE ARTHUR
       HALL, BORN ON 9. 11. 1955, RESIDING AT
       HP84SS CHALFONT ST GILES, BUCKINGHAMSHIRE,
       6 BARRINGTON PARK GARDENS, UNITED KINGDOM

5      REPORT OF THE MANAGEMENT BOARD ON BUSINESS                Non-Voting
       AND ASSETS OF MONETA MONEY BANK, A.S. FOR
       THE YEAR 2019 AND SUMMARY EXPLANATORY
       REPORT OF THE MANAGEMENT BOARD PURSUANT TO
       SECTION 118 SUB. 9 OF THE CAPITAL MARKETS
       ACT

6      REPORT OF THE SUPERVISORY BOARD ON RESULTS                Non-Voting
       OF ITS ACTIVITIES FOR THE YEAR 2019;
       OPINION OF THE SUPERVISORY BOARD ON THE
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE YEAR 2019, OPINION OF THE
       SUPERVISORY BOARD ON THE ANNUAL SEPARATE
       FINANCIAL STATEMENTS FOR THE YEAR 2019, AND
       OPINION OF THE SUPERVISORY BOARD ON THE
       PROPOSAL FOR DISTRIBUTION OF PROFIT

7      REPORT OF THE AUDIT COMMITTEE ON RESULTS OF               Non-Voting
       ITS ACTIVITIES FOR THE YEAR 2019

8      APPROVAL OF THE ANNUAL CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF MONETA MONEY BANK,
       A.S. AS OF 31. 12. 2019: THE GENERAL
       MEETING APPROVES THE ANNUAL CONSOLIDATED
       FINANCIAL STATEMENTS OF MONETA MONEY BANK,
       A.S. AS OF 31. 12. 2019

9      APPROVAL OF THE ANNUAL SEPARATE FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF MONETA MONEY BANK, A.S. AS OF
       31. 12. 2019: THE GENERAL MEETING APPROVES
       THE ANNUAL SEPARATE FINANCIAL STATEMENTS OF
       MONETA MONEY BANK, A.S. AS OF 31. 12. 2019

10     RESOLUTION ON DISTRIBUTION OF PROFIT OF                   Mgmt          For                            For
       MONETA MONEY BANK, A.S: THE GENERAL MEETING
       APPROVES THAT THE PROFIT AFTER TAX FOR THE
       YEAR 2019 PER THE SEPARATE FINANCIAL
       STATEMENTS OF THE MONETA MONEY BANK, A.S.
       AS AT AND FOR THE YEAR ENDED 31. 12. 2019
       IN THE TOTAL AMOUNT OF CZK 3,842,644,232.52
       IS TO BE TRANSFERRED TO THE ACCOUNT OF
       RETAINED EARNINGS

11     APPROVAL OF AGREEMENT ON PERFORMANCE OF                   Mgmt          For                            For
       FUNCTION OF MEMBER OF THE SUPERVISORY BOARD
       OF MONETA MONEY BANK, A.S

12     APPOINTMENT OF AUDITOR TO CONDUCT THE                     Mgmt          For                            For
       STATUTORY AUDIT OF MONETA MONEY BANK, A.S.
       FOR THE FINANCIAL YEAR 2020: BASED UPON THE
       PROPOSAL OF THE SUPERVISORY BOARD AND
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       GENERAL MEETING APPOINTS THE AUDIT FIRM
       DELOITTE AUDIT S.R.O., ID NUMBER: 496 20
       592, WITH ITS REGISTERED SEAT AT ITALSKA
       2581/67, VINOHRADY, POSTAL CODE 120 00,
       PRAGUE 2, AS AUDITOR TO CONDUCT THE
       STATUTORY AUDIT OF MONETA MONEY BANK, A.S.
       FOR THE FINANCIAL YEAR 2020

13     APPROVAL OF THE REMUNERATION POLICY APPLIED               Mgmt          For                            For
       TO MANAGEMENT AND SUPERVISORY BOARDS OF
       MONETA MONEY BANK, A.S

14     RESOLUTION ON AMENDMENT OF ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION OF MONETA MONEY BANK, A.S:
       ARTICLE 12B




--------------------------------------------------------------------------------------------------------------------------
 MONETA MONEY BANK, A.S                                                                      Agenda Number:  713959914
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3R0GS100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CZ0008040318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 555592 DUE TO RECEIVED COUNTER
       PROPOSAL UNDER RESOLUTION 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      ADOPTION OF RULES OF PROCEDURE                            Mgmt          For                            For

2      ELECTION OF PERSONS INVOLVED IN THE                       Mgmt          For                            For
       ORGANIZATION OF THE GENERAL MEETING

3      ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD

3.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       COUNTER-PROPOSAL OF RAIFFEISEN BANK
       INTERNATIONAL AG AND PETRUS ADVISERS
       MANAGEMENT LIMITED: ELECTION OF THE MEMBER
       OF THE SUPERVISORY BOARD

4      REPORT OF THE MANAGEMENT BOARD FOR 2020                   Non-Voting

5      REPORT AND OPINIONS OF THE SUPERVISORY                    Non-Voting
       BOARD FOR 2020

6      REPORT OF THE AUDIT COMMITTEE FOR 2020                    Non-Voting

7      APPROVAL OF THE ANNUAL CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF MONETA MONEY BANK,
       A.S. AS OF 31. 12. 2020

8      APPROVAL OF THE ANNUAL SEPARATE FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF MONETA MONEY BANK, A.S. AS OF
       31. 12. 2020

9      APPROVAL OF THE ANNUAL SEPARATE FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF FORMER WUSTENROT HYPOTECNI
       BANKA A.S. AS OF 31. 12. 2020

10     RESOLUTION ON DISTRIBUTION OF PROFIT OF                   Mgmt          For                            For
       MONETA MONEY BANK, A.S.

11     APPOINTMENT OF AUDITOR TO CONDUCT THE                     Mgmt          For                            For
       STATUTORY AUDIT OF MONETA MONEY BANK, A.S.
       FOR THE FINANCIAL YEAR 2021

12     APPROVAL OF THE REMUNERATION REPORT APPLIED               Mgmt          For                            For
       TO MANAGEMENT AND SUPERVISORY BOARDS OF
       MONETA MONEY BANK, A.S.




--------------------------------------------------------------------------------------------------------------------------
 MONETA MONEY BANK, A.S                                                                      Agenda Number:  714201768
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3R0GS100
    Meeting Type:  OGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  CZ0008040318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ADOPTION OF RULES OF PROCEDURE                            Mgmt          For                            For

2      ELECTION OF PERSONS INVOLVED IN THE                       Mgmt          For                            For
       ORGANIZATION OF THE GM

3      APPROVAL OF ACQUISITION OF SHARES IN AIR                  Mgmt          Against                        Against
       BANK AND CZECH AND SLOVAK HOME CREDIT

4      RESOLUTION ON INCREASE IN REGISTERED SHARE                Mgmt          Against                        Against
       CAPITAL OF MONETA MONEY BANK




--------------------------------------------------------------------------------------------------------------------------
 MOTHERSON SUMI SYSTEMS LTD                                                                  Agenda Number:  713737180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139B141
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  INE775A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF RELATED PARTY TRANSACTIONS TO                 Mgmt          For                            For
       BE UNDERTAKEN BY MOTHERSON SUMI WIRING
       INDIA LIMITED WITH THE COMPANY, SUMITOMO
       WIRING SYSTEMS LIMITED ("SWS") AND OTHER
       RELATED PARTIES AS SPECIFIED IN THE
       EXPLANATORY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 MOTHERSON SUMI SYSTEMS LTD                                                                  Agenda Number:  713796184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139B141
    Meeting Type:  CRT
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  INE775A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING, AND IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING WITH OR WITHOUT
       MODIFICATION, THE PROPOSED COMPOSITE SCHEME
       OF AMALGAMATION AND ARRANGEMENT AMONGST THE
       APPLICANT COMPANY 1, SAMVARDHANA MOTHERSON
       INTERNATIONAL LIMITED ("APPLICANT COMPANY
       2") AND MOTHERSON SUMI WIRING INDIA LIMITED
       ("RESULTING COMPANY") AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS, UNDER SECTIONS
       230 TO 232 OF THE COMPANIES ACT, 2013 AND
       SECTIONS 2(19AA) OR 2(1B) OF THE INCOME-TAX
       ACT, 1961 ("SCHEME")




--------------------------------------------------------------------------------------------------------------------------
 MOUWASAT MEDICAL SERVICES CO.                                                               Agenda Number:  713826076
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7065G107
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SA12C051UH11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

5      VOTING ON A RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO
       SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED
       31/12/2020 AMOUNTING AT SAR (250,000,000)
       BY SAR (2.5) PER SHARE, REPRESENTING 25% OF
       THE SHARE NOMINAL VALUE. PROVIDED THAT THE
       ENTITLEMENT TO DIVIDENDS IS FOR
       SHAREHOLDERS HOLDING THE SHARES BY THE END
       OF THE TRADING DAY OF ASSEMBLY DATE, AND
       WHO ARE REGISTERED IN THE COMPANY
       SHAREHOLDERS REGISTRY HELD WITH THE
       SECURITY DEPOSITORY CENTER COMPANY (EDAA)
       AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ENTITLEMENT DATE, THE
       DISTRIBUTION DATE WILL BE DETERMINED LATER

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (3,150,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED ON 31/12/2020

7      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MOUWASAT INTERNATIONAL CO. LIMITED, IN
       WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
       AL SUBAIE AND MR. NASSER SULTAN AL SUBAIE
       HAVE A DIRECT INTEREST, AND THE BOARD
       MEMBER MR. MOHAMMED SULEIMAN AL SALEEM HAS
       AN INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTION IS A RENTAL CONTRACT OF A
       RESIDENTIAL FOR THE COMPANY EMPLOYEES IN
       DAMMAM AND JUBAIL ACCORDING TO THE COMPANY
       PROCUREMENT SYSTEM WITHOUT PREFERENTIAL
       TERMS, WITH THE VALUE OF TRANSACTIONS IN
       2020 AMOUNTED TO SAR (2,313,000)

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MOUWASAT INTERNATIONAL CO. LIMITED, IN
       WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
       AL SUBAIE AND MR. NASSER SULTAN AL SUBAIE
       HAVE A DIRECT INTEREST, AND THE BOARD
       MEMBER MR. MOHAMMED SULEIMAN AL SALEEM HAS
       AN INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTION IS FOR MEDICAL AND
       PHARMACEUTICAL SUPPLIES IN ACCORDANCE WITH
       THE COMPANY PROCUREMENT SYSTEM WITHOUT
       PREFERENTIAL TERMS, VALUE OF TRANSACTIONS
       DURING 2020 AMOUNTED TO SAR (12,096,929)

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MOUWASAT INTERNATIONAL CO. LIMITED, IN
       WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
       AL SUBAIE AND MR. NASSER SULTAN AL SUBAIE
       HAVE A DIRECT INTEREST, AND THE BOARD
       MEMBER MR. MOHAMMED SULEIMAN AL SALEEM HAS
       AN INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTION IS FOR TICKETS AND TOURISM AND
       TRAVEL SERVICES ACCORDING TO THE COMPANY
       SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING
       THAT THE VALUE OF TRANSACTIONS DURING 2020
       AMOUNTED TO SAR (4,234,724)

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MOUWASAT INTERNATIONAL CO. LIMITED, IN
       WHICH THE MEMBERS OF THE OF DIRECTORS MR.
       MOHAMMED SULTAN AL SUBAIE AND MR. NASSER
       SULTAN AL SUBAIE HAVE A DIRECT INTEREST,
       AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN
       AL SALEEM HAS AN INDIRECT INTEREST, AND THE
       NATURE OF TRANSACTION IS THE SUPPLY OF
       TRAINED TECHNICAL LABOR IN ACCORDANCE WITH
       THE COMPANY SYSTEM WITHOUT PREFERENTIAL
       TERMS, NOTING THAT THE VALUE OF
       TRANSACTIONS DURING 2020 AMOUNTED TO SAR
       (977,348)

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       MOUWASAT INTERNATIONAL CO. LIMITED, IN
       WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
       AL SUBAIE AND MR. NASSER SULTAN AL SUBAIE
       HAVE A DIRECT INTEREST, AND THE BOARD
       MEMBER MR. MOHAMMED SULAIMAN AL SALEEM HAS
       AN INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTION IS THE SUPPLY AND INSTALLATION
       OF STAINLESS STEEL WORKS IN ACCORDANCE WITH
       THE COMPANY PROCUREMENT SYSTEM WITHOUT
       PREFERENTIAL TERMS, WITH THE VALUE OF
       TRANSACTIONS DURING 2020 AMOUNTED TO SAR
       (1,015,429)

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       ADVISION FOR TRADING EST., IN WHICH THE
       BOARD MEMBER MR. KHALID SULEIMAN AL SALEEM
       HAS AN INDIRECT INTEREST, AND THE NATURE OF
       TRANSACTIONS ARE OF ADVERTISING AND
       MARKETING RELATED IN ACCORDANCE WITH THE
       COMPANY PROCUREMENT SYSTEM WITHOUT
       PREFERENTIAL TERMS, VALUE OF TRANSACTIONS
       DURING 2020 AMOUNTED TO SAR (19,623,277)

13     VOTING ON THE PARTICIPATION OF THE BOARD                  Mgmt          For                            For
       MEMBER MR. NASSER SULTAN AL SUBAIE IN A
       BUSINESS COMPETING WITH THE COMPANY
       BUSINESS

14     VOTING ON THE PARTICIPATION OF THE BOARD                  Mgmt          For                            For
       MEMBER MR. MOHAMMED SULEIMAN AL SALEEM IN A
       BUSINESS COMPETING WITH THE COMPANY
       BUSINESS

15     VOTING ON THE DISCHARGE THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       PERIOD ENDED 31/12/2020




--------------------------------------------------------------------------------------------------------------------------
 MPHASIS LTD                                                                                 Agenda Number:  712958428
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6144V108
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  INE356A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       CONSOLIDATED AND STANDALONE FINANCIAL
       STATEMENTS OF THE COMPANY COMPRISING OF
       AUDITED BALANCE SHEET AS AT 31 MARCH 2020,
       THE STATEMENT OF PROFIT AND LOSS AND CASH
       FLOW STATEMENT FOR THE YEAR ENDED ON THAT
       DATE, AND THE REPORTS OF THE BOARD AND
       AUDITORS' THEREON

2      TO DECLARE A FINAL DIVIDEND ON EQUITY                     Mgmt          For                            For
       SHARES

3      TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID               Mgmt          For                            For
       LAWRENCE JOHNSON WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT                Mgmt          For                            For
       DALMIA WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 149,152 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (THE "ACT") READ WITH
       SCHEDULE IV TO THE ACT, THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       SEBI (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("SEBI
       LISTING REGULATIONS"), MS. JAN KATHLEEN
       HIER (DIN 07360483), INDEPENDENT DIRECTOR,
       WHOSE PERIOD OF OFFICE EXPIRES ON 10
       DECEMBER 2020, WHO HAS SUBMITTED A
       DECLARATION THAT SHE MEETS THE CRITERIA OF
       INDEPENDENCE UNDER SECTION 149(6) OF THE
       ACT AND WHO IS ELIGIBLE FOR RE-APPOINTMENT
       FOR THE NEXT TERM OF FIVE CONSECUTIVE YEARS
       AS PER THE ACT AND SEBI LISTING REGULATIONS
       AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING FROM A MEMBER
       PROPOSING HER RE-APPOINTMENT TO THE OFFICE
       OF INDEPENDENT DIRECTOR, BE AND IS HEREBY
       RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY, NOT SUBJECT TO RETIREMENT BY
       ROTATION, FOR A TERM OF 5 (FIVE)
       CONSECUTIVE YEARS EFFECTIVE 11 DECEMBER
       2020

6      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          Against                        Against
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: RESOLVED THAT PURSUANT TO
       SECTION 62 OF THE COMPANIES ACT, 2013 (THE
       "ACT"), RULES MADE THEREUNDER AND ALL OTHER
       APPLICABLE PROVISIONS OF THE ACT (INCLUDING
       ANY AMENDMENT THERETO OR RE-ENACTMENT
       THEREOF), SECURITIES AND EXCHANGE BOARD OF
       INDIA (SHARE BASED EMPLOYEE BENEFITS)
       REGULATIONS, 2014 (THE "REGULATIONS"), THE
       GUIDELINES PRESCRIBED THEREUNDER BY
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (SEBI) AND OTHER SEBI REGULATIONS AS MAY BE
       APPLICABLE IN THIS REGARD, IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       SUBJECT TO SUCH APPROVALS, CONSENTS,
       PERMISSIONS AND SANCTIONS, AS MAY BE
       NECESSARY AND FURTHER SUBJECT TO SUCH
       CONDITIONS AND MODIFICATIONS AS MAY BE
       PRESCRIBED OR IMPOSED WHILE GRANTING SUCH
       APPROVALS, PERMISSIONS AND SANCTIONS, WHICH
       MAY BE ACCEPTED BY THE BOARD OF DIRECTORS
       OF THE COMPANY (HEREINAFTER REFERRED TO AS
       THE BOARD, WHICH TERM SHALL INCLUDE ANY
       COMMITTEE WHICH "THE BOARD" HAS AUTHORIZED
       IN THIS BEHALF INCLUDING AUTHORIZATION OF
       THE POWERS CONFERRED BY THIS RESOLUTION),
       FOLLOWING AMENDMENTS TO THE EMPLOYEE STOCK
       OPTION PLAN 2016 ("ESOP 2016") BE AND IS
       HEREBY APPROVED: (A) THE EXERCISE PERIOD OF
       STOCK OPTIONS ALREADY GRANTED WHICH ARE YET
       TO BE EXERCISED AND THE STOCK OPTIONS TO BE
       GRANTED IN FUTURE TO THE EMPLOYEES, UNDER
       THE ESOP 2016 BE INCREASED FROM THIRTY SIX
       MONTHS TO SIXTY MONTHS FROM THE DATE OF
       VESTING AND THE DEFINITION OF EXERCISE
       PERIOD IN THE CLAUSE 2.1 OF ESOP 2016 BE
       REPLACED WITH THE FOLLOWING: 2.1 "EXERCISE
       PERIOD" MEANS THE TIME PERIOD WHICH IS
       SIXTY (60) MONTHS FROM THE DATE OF VESTING
       IN ACCORDANCE WITH THE VESTING SCHEDULE,
       WITHIN WHICH THE EMPLOYEE MAY EXERCISE THE
       RIGHT TO APPLY FOR SHARES AGAINST THE
       VESTED OPTIONS. (B) SUBJECT TO THE APPROVAL
       OF THE COMPENSATION COMMITTEE IN THIS
       REGARD AND ON THE TERMS APPROVED BY IT, THE
       UNVESTED STOCK OPTIONS, UPON RETIREMENT OR
       SUPERANNUATION OF THE EMPLOYEES VEST
       IMMEDIATELY ON THE DATE OF RETIREMENT OR
       SUPERANNUATION, WHICH SHALL BE EXERCISED
       WITHIN SIX (6) MONTHS FROM THE CESSATION
       DATE AND CLAUSE 7.1(A) OF THE ESOP 2016 BE
       AND IS HEREBY REPLACED WITH THE FOLLOWING:
       7.1. (A) IN CASE THE LEAVER IS CATEGORIZED
       AS A GOOD LEAVER, THEN ALL OPTIONS WHICH
       HAVE NOT VESTED AS ON THE CESSATION DATE
       SHALL LAPSE AND SUCH LEAVER SHALL BE
       ENTITLED TO EXERCISE ALL VESTED OPTIONS
       WITHIN SIX (6) MONTHS FROM THE CESSATION
       DATE; HOWEVER, NOTWITHSTANDING ANY OTHER
       PROVISIONS OF THE PLAN, WHERE THE LEAVER IS
       A GOOD LEAVER ON ACCOUNT OF RETIREMENT OR
       SUPERANNUATION, IN ACCORDANCE WITH THE
       RULES OF THE COMPANY, THE COMPENSATION
       COMMITTEE MAY, AT ITS DISCRETION AND HAVING
       REGARD TO SERVICES OF THE LEAVER, APPROVE
       VESTING OF THE OPTIONS, EITHER IN FULL OR
       OTHERWISE, WHICH WERE GRANTED TO THE LEAVER
       AND ARE OTHERWISE NOT VESTED. UPON APPROVAL
       OF THE COMPENSATION COMMITTEE, SUCH
       APPROVED UNVESTED OPTIONS SHALL VEST ON THE
       DATE OF RETIREMENT/SUPERANNUATION AND
       LEAVER SHALL BE ENTITLED TO EXERCISE ALL
       SUCH VESTED OPTIONS WITHIN SIX (6) MONTHS
       FROM THE CESSATION DATE. RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS, BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AS IT MAY IN ITS
       ABSOLUTE DISCRETION DEEM FIT, NECESSARY OR
       DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
       TO THIS RESOLUTION WITH POWER TO SETTLE ANY
       ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS
       THAT MAY ARISE IN THIS REGARD

7      TO CONSIDER AND IF THOUGHT FIT, TO PASS,                  Mgmt          Against                        Against
       WITH OR WITHOUT MODIFICATIONS, THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: RESOLVED THAT PURSUANT TO
       SECTION 62 OF THE COMPANIES ACT, 2013,
       RULES MADE THEREUNDER AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 (INCLUDING ANY AMENDMENT THERETO OR
       RE-ENACTMENT THEREOF), SECURITIES AND
       EXCHANGE BOARD OF INDIA (SHARE BASED
       EMPLOYEE BENEFITS) REGULATIONS, 2014, THE
       GUIDELINES PRESCRIBED THEREUNDER BY SEBI
       AND OTHER SEBI REGULATIONS AS MAY BE
       APPLICABLE IN THIS REGARD AND IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       SUBJECT TO SUCH APPROVALS, CONSENTS,
       PERMISSIONS AND SANCTIONS, AS MAY BE
       NECESSARY AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED WHILE GRANTING SUCH APPROVALS,
       PERMISSIONS AND SANCTIONS, WHICH MAY BE
       ACCEPTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY (HEREINAFTER REFERRED TO AS "THE
       BOARD", WHICH TERM SHALL INCLUDE ANY
       COMMITTEE WHICH THE BOARD HAS AUTHORIZED IN
       THIS BEHALF INCLUDING AUTHORIZATION OF THE
       POWERS CONFERRED BY THIS RESOLUTION),
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO EXTEND THE
       BENEFITS OF AMENDMENTS TO "MPHASIS EMPLOYEE
       STOCK OPTION PLAN 2016" (ESOP 2016)
       PROPOSED IN THE RESOLUTION UNDER ITEM NO. 6
       OF THIS NOTICE TO THE ELIGIBLE EMPLOYEES OF
       THE SUBSIDIARY COMPANIES AS IDENTIFIED BY
       THE BOARD FROM TIME TO TIME, ON SUCH TERMS
       AND CONDITIONS AS MAY BE DECIDED BY THE
       BOARD AND FOR THE PURPOSE OF GIVING EFFECT
       TO THE RESOLUTION, THE BOARD BE AND IS
       HEREBY AUTHORIZED TO TAKE SUCH STEPS AND
       ACTIONS AND GIVE SUCH DIRECTIONS AS IT MAY
       IN ITS ABSOLUTE DISCRETION DEEM NECESSARY
       AND SETTLE ANY QUESTION THAT MAY ARISE IN
       THIS REGARD

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436179 DUE TO RESOLUTION 6 IS A
       SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  712986441
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: NIGEL PAYNE

O.2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: BOBBY JOHNSTON

O.2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MAUD MOTANYANE-WELCH

O.3    RE-ELECTION OF INDEPENDENT AUDITOR:                       Mgmt          For                            For
       RESOLVED THAT, AS APPROVED BY THE AUDIT AND
       COMPLIANCE COMMITTEE AND RECOMMENDED TO
       SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE
       HEREBY RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY, AND THAT
       MERISHA KASSIE BE APPOINTED AS THE
       DESIGNATED REGISTERED AUDITOR, TO HOLD
       OFFICE FOR THE ENSUING FINANCIAL YEAR

O.4.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: BOBBY JOHNSTON

O.4.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: DAISY NAIDOO

O.4.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MARK BOWMAN

O.4.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE

O.5    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

O.6    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

O.7    ADOPTION OF THE SETS COMMITTEE REPORT                     Mgmt          For                            For

O.8    SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

O.9    CONTROL OF UNISSUED SHARES (EXCLUDING                     Mgmt          For                            For
       ISSUES FOR CASH)

O.10   GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          For                            For

S.1.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIR OF THE
       BOARD: R 1 636 583

S.1.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       HONORARY CHAIR OF THE BOARD: R 818 291

S.1.3  NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BOARD: R 484
       523

S.1.4  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: R 405 908

S.1.5  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE CHAIR: R 281 164

S.1.6  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE MEMBERS: R 149 932

S.1.7  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       CHAIR: R 206 904

S.1.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       MEMBERS: R 108 046

S.1.9  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE CHAIR: R 164 909

S.110  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE MEMBERS: R 104 728

S.111  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE MEMBERS: R 130 896

S.112  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE - IT SPECIALIST: R 295 476

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 MULTICHOICE GROUP LIMITED                                                                   Agenda Number:  712908106
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039U101
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  ZAE000265971
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTING THE ANNUAL REPORTING SUITE                     Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: FRANCIS                          Mgmt          For                            For
       LEHLOHONOLO NAPO LETELE

O.2.2  RE-ELECTION OF DIRECTOR: JABULANE ALBERT                  Mgmt          For                            For
       MABUZA

O.2.3  RE-ELECTION OF DIRECTOR: KGOMOTSO DITSEBE                 Mgmt          For                            For
       MOROKA

O.3    REAPPOINTMENT OF INDEPENDENT AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC.

O.4.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       LOUISA STEPHENS (CHAIR):

O.4.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       CHRISTINE MDEVA SABWA

O.4.3  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          Against                        Against
       ELIAS MASILELA

O.5    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.6    APPROVAL OF AMENDMENTS TO MULTICHOICE                     Mgmt          For                            For
       RESTRICTED SHARE PLANS

NB.1   ENDORSEMENT OF THE COMPANYS REMUNERATION                  Mgmt          For                            For
       POLICY

NB.2   ENDORSEMENT OF THE IMPLEMENTATION OF THE                  Mgmt          For                            For
       COMPANYS REMUNERATION POLICY

S.1.1  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE
       DIRECTOR - R750 000

S.1.2  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR- R1 087 500

S.1.3  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: AUDIT COMMITTEE:
       CHAIR - R420 000

S.1.4  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: MEMBER OF AUDIT
       COMMITTEE - R210 000

S.1.5  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: RISK COMMITTEE:
       CHAIR - R250 000

S.1.6  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: MEMBER OF RISK
       COMMITTEE - R125 000

S.1.7  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: REMUNERATION
       COMMITTEE: CHAIR - R295 000

S.1.8  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: MEMBER OF
       REMUNERATION COMMITTEE - R147 500

S.1.9  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: NOMINATION
       COMMITTEE: CHAIR - R200 000

S1.10  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: MEMBER OF
       NOMINATION COMMITTEE - R100 000

S1.11  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS
       COMMITTEE: CHAIR - R230 000

S1.12  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: MEMBER OF SOCIAL
       AND ETHICS COMMITTEE - R115 000

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    GENERAL AUTHORITY TO PROVIDED FINANCIAL                   Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 44 OF THE
       ACT

S.4    GENERAL AUTHORITY TO PROVIDED FINANCIAL                   Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 45 OF THE
       ACT

O.7    AUTHORISATION TO IMPLEMENT RESOLUTIONS                    Mgmt          For                            For
       MEETING RESOLUTIONS UPDATED

CMMT   09 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION O.3 AND NUMBERING OF S1.12. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MUTHOOT FINANCE LTD                                                                         Agenda Number:  713088741
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6190C103
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  INE414G01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020
       INCLUDING AUDITED BALANCE SHEET AS AT MARCH
       31, 2020 AND THE STATEMENT OF PROFIT AND
       LOSS AND CASH FLOW STATEMENT FOR THE
       FINANCIAL YEAR ENDED ON THAT DATE ALONG
       WITH THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       GEORGE THOMAS MUTHOOT (HOLDING DIN:
       00018281), WHO RETIRES BY ROTATION AT THE
       ANNUAL GENERAL MEETING AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       GEORGE ALEXANDER MUTHOOT (HOLDING DIN:
       00016787), WHO RETIRES BY ROTATION AT THE
       ANNUAL GENERAL MEETING AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF MR. ALEXANDER M GEORGE                  Mgmt          For                            For
       (HOLDING DIN: 00938073) AS WHOLE TIME
       DIRECTOR OF THE COMPANY FOR A PERIOD OF 5
       (FIVE) YEARS WITH EFFECT FROM SEPTEMBER 30,
       2020

5      RE-APPOINTMENT OF MR. JOSE MATHEW (HOLDING                Mgmt          For                            For
       DIN: 00023232) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

6      RE-APPOINTMENT OF JUSTICE (RETD.) JACOB                   Mgmt          For                            For
       BENJAMIN KOSHY (HOLDING DIN: 07901232) AS
       AN INDEPENDENT DIRECTOR OF THE COMPANY

7      INCREASE IN BORROWING POWERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS UNDER SECTION 180(1)(C) OF THE
       COMPANIES ACT, 2013

8      CONSENT FOR CREATION OF CHARGE, MORTGAGE,                 Mgmt          For                            For
       HYPOTHECATION ON THE IMMOVABLE AND MOVABLE
       PROPERTIES OF THE COMPANY UNDER SECTION
       180(1) (A) OF THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 MYTILINEOS S.A.                                                                             Agenda Number:  713401519
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56014131
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  GRS393503008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     DECISION MAKING AND APPROVAL FOR THE                      Mgmt          For                            For
       COMPLETION OF THE PURPOSE OF THE COMPANY
       WITH NEW ACTIVITIES WITH A CORRESPONDING
       AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION

2.     DECISION MAKING AND APPROVAL FOR THE                      Mgmt          For                            For
       AMENDMENT OF ARTICLE 10 OF THE STATUTE

CMMT   19 NOV 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 24 DEC 2020.
       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

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MYTILINEOS S.A.                                                                             Agenda Number:  714174353
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56014131
    Meeting Type:  OGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  GRS393503008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE ANNUAL AND                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 01.01.2020 - 31.12.2020, OF
       THE RELEVANT BOARD OF DIRECTORS' AND
       STATUTORY AUDITOR'S REPORTS, AND OF THE
       STATEMENT OF CORPORATE GOVERNANCE

2.     APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       RESULTS FOR THE FINANCIAL YEAR 01.01.2020 -
       31.12.2020, DISTRIBUTION OF DIVIDEND,
       ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS
       AND PAYMENT OF FEES FROM THE PROFITS OF THE
       AFOREMENTIONED ACCOUNTING PERIOD

3.     DISCUSSION AND VOTE ON THE REMUNERATION                   Mgmt          For                            For
       REPORT UNDER ARTICLE 112 OF LAW 4548/2018
       FOR THE YEAR 2020

4.     ANNUAL REPORT FROM THE CHAIRMAN OF THE                    Mgmt          Abstain                        Against
       AUDIT COMMITTEE ON THE ACTIVITIES OF THE
       AUDIT COMMITTEE FOR THE YEAR 2020

5.     APPROVAL OF THE OVERALL MANAGEMENT FOR THE                Mgmt          For                            For
       FINANCIAL YEAR 01.01.2020 - 31.12.2020 AND
       DISCHARGE OF THE STATUTORY AUDITORS FOR THE
       FINANCIAL YEAR 01.01.2020 - 31.12.2020

6.     ELECTION OF REGULAR AND ALTERNATE STATUTORY               Mgmt          For                            For
       AUDITORS FOR THE AUDIT OF THE FINANCIAL
       STATEMENTS FOR THE CURRENT FINANCIAL YEAR
       AS PER THE IAS, AND DETERMINATION OF THEIR
       FEE

7.     APPROVAL OF POLICY FOR THE SUITABILITY                    Mgmt          For                            For
       ASSESSMENT OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8.     ANNOUNCEMENT OF ELECTION OF INDEPENDENT NON               Mgmt          For                            For
       - EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS IN REPLACEMENT OF RESIGNED MEMBER

9.     ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS - APPOINTMENT OF INDEPENDENT
       MEMBER

10.    DETERMINATION OF THE TYPE OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE, THE TERM OF OFFICE, NUMBER AND
       CAPACITY OF ITS MEMBERS - RECALL OF MEMBER
       OF THE AUDIT COMMITTEE

11.    AMENDMENT TO THE REMUNERATION POLICY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY, WHICH WAS APPROVED BY THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       DATED 24.06.2019

12.    ESTABLISHMENT OF LONG-TERM PROGRAM FOR FREE               Mgmt          Against                        Against
       DISTRIBUTION OF SHARES OF THE COMPANY
       ACCORDING TO THE PROVISIONS OF ARTICLE 114
       OF LAW 4548/2018

13.    FREE DISTRIBUTION OF SHARES OF THE COMPANY                Mgmt          For                            For
       ACCORDING TO THE PROVISIONS OF ARTICLE 114
       OF LAW 4548/2018

14.    APPROVAL OF THE ESTABLISHMENT OF A SPECIAL                Mgmt          For                            For
       RESERVE ACCOUNT USING TAXED RESERVES, FOR
       THE PURPOSE OF COVERING THE COMPANY'S OWN
       PARTICIPATION IN THE FRAMEWORK OF THE
       INVESTMENT PLAN INVOLVING CAPACITY
       EXPANSION OF THE EXISTING ALUMINA AND
       ALUMINIUM PRODUCTION UNIT

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   18 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 22 JUN 2021.
       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

CMMT   18 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PLASTICS CORP                                                                        Agenda Number:  714204194
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62061109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  TW0001303006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND TWD 2.4 PER SHARE.

3      AMENDMENT TO THE RULES FOR ELECTION OF                    Mgmt          For                            For
       DIRECTORS OF THE COMPANY.

4      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS' MEETINGS OF THE COMPANY.

5      TO APPROVE APPROPRIATENESS OF RELEASING A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY FROM
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 NANJING IRON & STEEL CO LTD                                                                 Agenda Number:  712890513
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62041101
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  CNE0000014Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF CHEN CHUNLIN AS THE BOARD OF                  Mgmt          For                            For
       DIRECTOR

2      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL
       INVESTORS

3.1    PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: ISSUING
       SCALE

3.2    PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: ISSUING
       METHOD

3.3    PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: BOND
       DURATION AND BOND TYPE

3.4    PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: PAR VALUE
       AND ISSUE PRICE AND COUPON RATE

3.5    PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: PURPOSE OF
       THE FUNDS RAISED FROM THE ISSUANCE OF
       CORPORATE BONDS

3.6    PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: GUARANTEE
       ARRANGEMENT FOR THE BOND

3.7    PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: GUARANTEE
       MEASURES FOR REPAYMENT OF THE CORPORATE
       BONDS

3.8    PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: ISSUING
       TARGETS

3.9    PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS:
       ARRANGEMENT FOR LISTING OF THE CORPORATE
       BONDS TO BE ISSUED

3.10   PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS:
       AUTHORIZATION FOR THE ISSUANCE OF CORPORATE
       BONDS

3.11   PREPLAN FOR PUBLIC ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS TO PROFESSIONAL INVESTORS: THE VALID
       PERIOD OF THE RESOLUTION ON THE ISSUANCE

4      CONTINUED CASH MANAGEMENT WITH SOME IDLE                  Mgmt          For                            For
       RAISED FUNDS

5      CONTINUED INVESTMENT IN WEALTH MANAGEMENT                 Mgmt          Against                        Against
       PRODUCTS WITH IDLE PROPRIETARY FUNDS

6      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

CMMT   30 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NANJING IRON & STEEL CO LTD                                                                 Agenda Number:  713402484
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62041101
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  CNE0000014Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INVESTMENT IN SETTING UP A JOINT VENTURE                  Mgmt          For                            For
       OVERSEAS TO IMPLEMENT COKE PROJECTS

2      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 NANJING IRON & STEEL CO LTD                                                                 Agenda Number:  713441284
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62041101
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2020
          Ticker:
            ISIN:  CNE0000014Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING SETTING UP                Mgmt          For                            For
       AN INVESTMENT FUND

2      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          Against                        Against
       TRANSACTIONS

3      2021 ESTIMATED GUARANTEE FOR WHOLLY-OWNED                 Mgmt          Against                        Against
       AND CONTROLLED SUBSIDIARIES

4      2021 ESTIMATED GUARANTEE FOR JOINT STOCK                  Mgmt          For                            For
       COMPANIES

5      2021 LAUNCHING SUPPLY CHAIN BUSINESS BY                   Mgmt          For                            For
       SUBSIDIARIES AND PROVISION OF GUARANTEE

6      2021 APPLICATION FOR BANK CREDIT LINE                     Mgmt          For                            For

7      2021 CONTINUATION OF IRON AND STEEL                       Mgmt          For                            For
       INDUSTRY CHAIN FUTURES AND DERIVATIVES
       HEDGING BUSINESS

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9.1    ELECTION OF DIRECTOR: HUANG YIXIN                         Mgmt          For                            For

9.2    ELECTION OF DIRECTOR: ZHU RUIRONG                         Mgmt          For                            For

9.3    ELECTION OF DIRECTOR: YAO YONGKUAN                        Mgmt          For                            For

9.4    ELECTION OF DIRECTOR: QIAN SHUNJIANG                      Mgmt          For                            For

9.5    ELECTION OF DIRECTOR: ZHANG LIANGSEN                      Mgmt          For                            For

9.6    ELECTION OF DIRECTOR: CHEN CHUNLIN                        Mgmt          For                            For

10.1   ELECTION OF INDEPENDENT DIRECTOR: CHEN                    Mgmt          For                            For
       CHUANMING

10.2   ELECTION OF INDEPENDENT DIRECTOR: YING                    Mgmt          For                            For
       WENLU

10.3   ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       CUIMIN

11.1   ELECTION OF SUPERVISOR: WANG FANG                         Mgmt          For                            For

11.2   ELECTION OF SUPERVISOR: ZHENG ZHIXIANG                    Mgmt          For                            For

11.3   ELECTION OF SUPERVISOR: LIU HONGJUN                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NANJING IRON & STEEL CO LTD                                                                 Agenda Number:  713566682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62041101
    Meeting Type:  EGM
    Meeting Date:  08-Feb-2021
          Ticker:
            ISIN:  CNE0000014Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

3      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 NANJING IRON & STEEL CO LTD                                                                 Agenda Number:  713672586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62041101
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  CNE0000014Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACQUISITION OF A COMPANY                                  Mgmt          For                            For

2      SHARE TRANSFER AGREEMENT TO BE SIGNED WITH                Mgmt          For                            For
       A LIMITED PARTNERSHIP AND GAO XIANGUO, ZHOU
       SANCHANG AND GAO FENG

3      CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO               Mgmt          For                            For
       BE SIGNED WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NANJING IRON & STEEL CO LTD                                                                 Agenda Number:  713738182
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62041101
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CNE0000014Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      WORK REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      WORK REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2021 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2020 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS AND ALLOWANCE FOR INDEPENDENT
       DIRECTORS

8      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

9      IMPLEMENTING RESULTS OF 2020 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS

10     IMPLEMENTING RESULTS OF GUARANTEE FOR                     Mgmt          For                            For
       WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES IN
       2020

11     IMPLEMENTING RESULTS OF GUARANTEE FOR JOINT               Mgmt          For                            For
       STOCK COMPANIES IN 2020

12     ADJUSTMENT OF THE QUOTA OF IDLE RAISED                    Mgmt          For                            For
       FUNDS FOR CASH MANAGEMENT

13     INCREASE OF THE QUOTA OF IDLE PROPRIETARY                 Mgmt          Against                        Against
       FUNDS FOR WEALTH MANAGEMENT

14     2021 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

15     AMENDMENTS TO THE SYSTEM FOR INDEPENDENT                  Mgmt          Against                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD                                                                                 Agenda Number:  712907976
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4.1  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       PERSON AS NON-EXECUTIVE DIRECTOR: M GIROTRA

O.4.2  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       PERSON AS NON-EXECUTIVE DIRECTOR: Y XU

O.5.1  TO RE-ELECT THE FOLLOWING DIRECTOR: D G                   Mgmt          For                            For
       ERIKSSON

O.5.2  TO RE-ELECT THE FOLLOWING DIRECTOR: M R                   Mgmt          For                            For
       SOROUR

O.5.3  TO RE-ELECT THE FOLLOWING DIRECTOR: E M                   Mgmt          For                            For
       CHOI

O.5.4  TO RE-ELECT THE FOLLOWING DIRECTOR: R C C                 Mgmt          For                            For
       JAFTA

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: R C C JAFTA

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: M GIROTRA

O.6.4  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          Against                        Against
       COMMITTEE MEMBER: S J Z PACAK

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    TO ENDORSE THE IMPLEMENTATION REPORT OF THE               Mgmt          Against                        Against
       REMUNERATION REPORT

O.9    TO APPROVE AMENDMENTS TO THE TRUST DEED                   Mgmt          For                            For
       CONSTITUTING THE NASPERS RESTRICTED STOCK
       PLAN TRUST AND THE SHARE SCHEME

O.10   TO APPROVE AMENDMENTS TO THE CONSOLIDATED                 Mgmt          For                            For
       DEED CONSTITUTING THE MIH SERVICES FZ LLC
       SHARE TRUST AND THE SHARE SCHEME ENVISAGED
       BY SUCH TRUST DEED

O.11   TO APPROVE AMENDMENTS TO THE CONSOLIDATED                 Mgmt          For                            For
       DEED CONSTITUTING THE MIH HOLDINGS SHARE
       TRUST AND THE SHARE SCHEME ENVISAGED BY
       SUCH TRUST DEED

O.12   TO APPROVE AMENDMENTS TO THE CONSOLIDATED                 Mgmt          For                            For
       DEED CONSTITUTING THE NASPERS SHARE
       INCENTIVE TRUST AND THE SHARE SCHEME
       ENVISAGED BY SUCH TRUST DEED

O.13   APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.14   APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.15   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: BOARD: CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: BOARD: MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE: CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE: MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: NOMINATION COMMITTEE:
       CHAIR

S1.10  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: NOMINATION COMMITTEE:
       MEMBER

S1.11  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: SOCIAL, ETHICS AND
       SUSTAINABILITY COMMITTEE: CHAIR

S1.12  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: SOCIAL, ETHICS AND
       SUSTAINABILITY COMMITTEE: MEMBER

S1.13  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
       YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE
       SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GRANTING THE SPECIFIC REPURCHASE                          Mgmt          Against                        Against
       AUTHORISATION

S.6    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF KUWAIT (S.A.K.P.)                                                          Agenda Number:  713607250
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7103V108
    Meeting Type:  OGM
    Meeting Date:  06-Mar-2021
          Ticker:
            ISIN:  KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAR 2021 AT 16:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      HEARING AND RATIFICATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS REPORT ON THE BANKS BUSINESS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2020

2      HEARING AND RATIFICATION OF THE BANKS                     Mgmt          For                            For
       AUDITORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

3      HEARING THE REPORT OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS ON THE VIOLATIONS AND PENALTIES
       IMPOSED ON THE BANK DURING THE FINANCIAL
       YEAR ENDED ON 31 DEC 2020

4      APPROVAL OF THE FINANCIAL STATEMENTS OF THE               Mgmt          For                            For
       BANK AND RATIFICATION OF THE BALANCE SHEET
       AND PROFIT AND LOSS ACCOUNT FOR THE
       FINANCIAL YEAR ENDED ON 31 DEC 2020

5      APPROVAL OF THE DISCONTINUATION OF THE                    Mgmt          For                            For
       DEDUCTION FOR THE STATUTORY RESERVE ACCOUNT
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2020
       BECAUSE IT TOTALED MORE THAN ONE HALF OF
       THE BANKS ISSUED AND PAID UP CAPITAL,
       EXCLUDING THE ISSUE PREMIUM, AFTER
       SUPPORTING THE STATUTORY RESERVE WITH KD
       16,311,963.700 FROM THE PROFITS OF THE
       FINANCIAL YEAR ENDED 31 DEC 2020

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE DIVIDENDS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2020 IN THE
       MANNER SET FORTH IN THE FOLLOWING TIME
       SCHEDULE. A. A CASH DIVIDEND AT THE RATE OF
       20PCT OF THE NOMINAL VALUE OF THE SHARE,
       THAT IS 20 FILS PER SHARE, TO THE
       SHAREHOLDERS REGISTERED IN THE BANKS
       SHAREHOLDERS REGISTERS AT THE END OF THE
       ENTITLEMENT DAY SET AS THURSDAY, 25 MAR
       2021. B. FREE BONUS SHARES, AT THE RATE OF
       5PCT OF THE ISSUED AND PAID UP CAPITAL BY
       THE ISSUE OF 342,509,259 NEW SHARES TO BE
       DISTRIBUTED AS FREE BONUS SHARES TO THE
       SHAREHOLDERS REGISTERED IN THE BANKS
       SHAREHOLDERS REGISTERS AT THE END OF THE
       ENTITLEMENT DAY SET AS THURSDAY, 25 MAR
       2021, PRO RATA THE NUMBER OF SHARES OWNED
       BY EACH OF THEM, AT THE RATE OF FIVE SHARES
       FOR EVERY ONE HUNDRED SHARES, AND TO COVER
       THE AMOUNT OF THE INCREASE OF THE ISSUED
       AND PAID UP CAPITAL RESULTING THEREFROM AND
       AMOUNTING TO KD 34,250,925.900 FROM THE
       PROFIT AND LOSS ACCOUNT, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO DISPOSE OF THE
       SHARE FRACTIONS RESULTING THEREFROM IN THE
       MANNER IT MAY DEEM APPROPRIATE. THE CASH
       DIVIDENDS AND FREE BONUS SHARES WILL BE
       DISTRIBUTED IN THE REGISTERS OF THE BANKS
       SHAREHOLDERS FOR DISTRIBUTION TO THE
       SHAREHOLDERS WHO ARE ENTITLED THERETO WITH
       EFFECT FROM TUESDAY, 30 MAR 2021. AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO AMEND
       THE AFORESAID TIME SCHEDULE FOR EXECUTING
       THE RESOLUTION OF THE GENERAL ASSEMBLY TO
       DISTRIBUTE THE DIVIDENDS IN THE EVENT WHERE
       THE REGISTRATION PROCEDURES HAVE NOT BEEN
       COMPLETED EIGHT BUSINESS DAYS BEFORE THE
       ENTITLEMENT DATE

7      APPROVAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO PURCHASE, SELL OR DISPOSE OF
       UP TO 10 PCT OF THE BANKS SHARES, SUBJECT
       TO SUCH CONTROLS AND CONDITIONS AS ARE
       PROVIDED FOR BY THE LAW, REGULATIONS,
       INSTRUCTIONS AND RESOLUTIONS OF THE
       SUPERVISORY BODIES IN THIS REGARD, PROVIDED
       THAT THIS AUTHORIZATION SHALL REMAIN IN
       EFFECT FOR A PERIOD OF EIGHTEEN MONTHS WITH
       EFFECT FROM THE DATE OF ITS ISSUE

8      APPROVAL TO AUTHORIZE THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS TO ISSUE SECURITIES OF ALL KINDS
       IN KUWAITI DINAR OR ANY OTHER CURRENCY IT
       MAY DEEM APPROPRIATE INSIDE AND, OR OUTSIDE
       THE STATE OF KUWAIT, TO DETERMINE THE TENOR
       OF THOSE SECURITIES, NOMINAL VALUE,
       INTEREST RATE, DUE DATE, MEANS OF COVERING
       THE VALUE THEREOF, RULES OF THEIR OFFERING
       AND DEPRECIATION, AND ALL CONDITIONS AND
       PROVISIONS THEREOF AND THE BOARD OF
       DIRECTORS MAY SEEK THE ASSISTANCE OF ANY
       ONE IT MAY DEEM APPROPRIATE IN THE
       EXECUTION OF ALL OR SOME OF THE FOREGOING,
       ALL AFTER OBTAINING THE APPROVAL OF THE
       COMPETENT SUPERVISION BODIES

9      APPROVAL TO AUTHORIZE THE BANK TO DEAL WITH               Mgmt          Against                        Against
       SUBSIDIARY AND AFFILIATE COMPANIES AND
       OTHER RELATED PARTIES DURING THE FINANCIAL
       YEAR 2021

10     APPROVAL TO AUTHORIZE THE BANK TO GRANT                   Mgmt          Against                        Against
       LOANS AND ADVANCES AND TO ISSUE GUARANTEES
       AND OTHER BANKING FACILITIES TO ITS
       CUSTOMERS WHO ARE MEMBERS OF THE BOARD OF
       DIRECTORS, DURING THE FINANCIAL YEAR 2021,
       ACCORDING TO THE REGULATIONS AND CONDITIONS
       APPLICABLE TO OTHERS BY THE BANK

11     APPROVAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY IN
       RESPECT OF ALL MATTERS RELATED TO THEIR
       LAWFUL ACTIONS FOR THE FINANCIAL YEAR ENDED
       ON 31 DEC 2020, ACCORDING TO THE
       REGULATIONS AND CONDITIONS APPLICABLE BY
       THE BANK WITH REGARD TO OTHERS

12     APPOINTMENT OR REAPPOINTMENT OF THE BANKS                 Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2021 AND
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DETERMINE THEIR FEES

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING

13     SELECTION OF TWO INDEPENDENT MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR THE REMAINDER OF THE
       TERM OF MEMBERSHIP FOR THE CURRENT TERM OF
       THE BOARD, BY SECRET BALLOT AND DETERMINING
       THEIR REMUNERATION, SUBJECT TO THE RULES OF
       GOVERNANCE ISSUED BY THE SUPERVISION
       AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF KUWAIT (S.A.K.P.)                                                          Agenda Number:  713607274
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7103V108
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2021
          Ticker:
            ISIN:  KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAR 2021 AT 16:30. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO AGREE TO INCREASE THE ISSUED AND FULLY                 Mgmt          For                            For
       PAID UP CAPITAL OF THE BANK FROM KD
       685,018,518.100 TO KD 719,269,444.000 BY
       THE ISSUE OF 342,509,259 NEW SHARES TO BE
       DISTRIBUTED AS FREE BONUS SHARES TO THE
       SHAREHOLDERS WHO ARE ENTITLED THERETO IN
       THE MANNER SET FORTH IN THE TIME SCHEDULE
       APPROVED BY THE ORDINARY GENERAL ASSEMBLY,
       TO COVER THE AMOUNT OF THE INCREASE
       RESULTING THEREFROM IN THE ISSUED AND PAID
       UP CAPITAL, AMOUNTING TO KD 34,250,925.900
       FROM THE PROFIT AND LOSS ACCOUNT AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE
       OF THE SHARE FRACTIONS RESULTING FROM THE
       DISTRIBUTION OF THE FREE BONUS SHARES AS IT
       MAY DEEM APPROPRIATE, AND TO AMEND THE
       AFORESAID TIME SCHEDULE IN THE EVENT WHERE
       THE REGISTRATION PROCEDURES HAVE NOT BEEN
       COMPLETED EIGHT BUSINESS DAYS BEFORE THE
       ENTITLEMENT DATE

2      TO AGREE TO THE FOLLOWING AMENDMENT TO THE                Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE BANK, TO AMEND THE TEXT
       OF ARTICLE 5 OF EACH OF THE MEMORANDUM OF
       ASSOCIATION AND THE ARTICLES OF ASSOCIATION
       OF THE BANK, THE TEXT BEFORE AMENDMENT. THE
       AUTHORIZED CAPITAL OF THE COMPANY IS FIXED
       AT KD 750,000,000 DIVIDED INTO
       7,500,000,000 SHARES, THE NOMINAL VALUE OF
       EACH OF WHICH IS 100 FILS. THE ISSUED AND
       FULLY PAID UP CAPITAL IS FIXED AT KD
       685,018,518.100 DIVIDED INTO 6,850,185,181
       SHARES, THE NOMINAL VALUE OF EACH SHARE IS
       100 FILS. ALL THERE SHARES ARE CASH SHARES.
       THE TEXT AFTER AMENDMENT. THE AUTHORIZED
       CAPITAL OF THE COMPANY IS FIXED AT KD
       750,000,000 DIVIDED INTO 7,500,000,000
       SHARES, THE NOMINAL VALUE OF EACH OF WHICH
       IS 100 FILS. THE ISSUED AND FULLY PAID UP
       CAPITAL IS FIXED AT KD 719,269,444.000
       DIVIDED INTO 7,192,694,440 SHARES, THE
       NOMINAL VALUE OF EACH SHARE IS 100 FILS.
       ALL THERE SHARES ARE CASH SHARES




--------------------------------------------------------------------------------------------------------------------------
 NATURA & CO HOLDING SA                                                                      Agenda Number:  712986477
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S8B6105
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       AMENDMENT OF ARTICLE 5 OF THE COMPANYS
       BYLAWS TO REFLECT THE SHARE CAPITAL
       RECORDED AT THE MEETINGS OF THE BOARD OF
       DIRECTORS HELD ON JUNE 30, 2020 AND JULY
       27, 2020

2      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       CHANGE OF THE COMPANY'S AUTHORIZED CAPITAL,
       WITH THE CONSEQUENT AMENDMENT OF THE MAIN
       SECTION OF ARTICLE 6 OF THE BYLAWS, SO THAT
       THE SHARE CAPITAL CAN BE INCREASED UP TO
       THE LIMIT OF BRL 1,500,000,000 COMMON
       SHARES, WITH NO PAR VALUE, UPON A
       RESOLUTION OF THE BOARD OF DIRECTORS,
       REGARDLESS OF A BYLAWS AMENDMENT

3      APPROVAL OF THE MANAGEMENT PROPOSAL SO THAT               Mgmt          For                            For
       GENERAL MEETINGS CAN BE INSTALLED AND
       CHAIRED BY THE COMPANY'S CORPORATE
       GOVERNANCE OFFICER IN CASE OF ABSENCE OR
       IMPAIRMENT OF THE CO CHAIRMEN OF THE BOARD
       OF DIRECTORS AND THE EXECUTIVE CHAIRMAN OF
       THE BOARD OF DIRECTORS, WITH THE CONSEQUENT
       AMENDMENT OF ARTICLE 11 OF THE BYLAWS

4      APPROVAL OF THE MANAGEMENT PROPOSAL FOR                   Mgmt          For                            For
       RESTATEMENT OF THE COMPANYS BYLAWS TO
       REFLECT THE MODIFICATIONS INDICATED ABOVE

5      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATURA & CO HOLDING SA                                                                      Agenda Number:  713709143
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S8B6105
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT AND OF                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS, TOGETHER WITH THE
       INDEPENDENT AUDITORS REPORT, RELATED TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2020

2      APPROVAL OF THE PROPOSAL FOR ALLOCATION OF                Mgmt          For                            For
       THE LOSSES ASSESSED IN THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2020 TO THE COMPANY'S
       RETAINED LOSSES ACCOUNT

3      APPROVAL OF THE MANAGEMENT PROPOSAL TO                    Mgmt          Against                        Against
       DEFINE THE OVERALL COMPENSATION OF THE
       COMPANY'S MANAGERS, TO BE PAID UP TO THE
       DATE OF THE ANNUAL GENERAL MEETING IN WHICH
       THE COMPANY'S SHAREHOLDERS VOTE ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2021

4      ALTHOUGH NOT INCLUDED IN THE AGENDA OF THE                Mgmt          For                            For
       AGM, THE LAW ALLOWS SHAREHOLDERS WHO HOLD
       AT LEAST TWO PERCENT 2 OF THE COMPANY'S
       CAPITAL TO REQUEST THE CREATION OF A FISCAL
       COUNCIL. AS REQUIRED BY LAW, THIS BALLOT
       CONTAINS SIMPLE QUESTION NO. 4 FOR THE
       SHAREHOLDER TO EXPRESS THEIR OPINION ON THE
       CREATION OF THE FISCAL COUNCIL. THE
       MANAGEMENT SUGGESTS THAT THE SHAREHOLDERS
       WHO OPT FOR THE REMOTE VOTING VOTE NO OR
       ABSTAIN IN THE ANSWER TO THE SIMPLE
       QUESTION NO. 4, FOR THE REASONS EXPOSED IN
       THE MANAGEMENT PROPOSAL FOR THE ANNUAL AND
       EXTRAORDINARY GENERAL MEETINGS TO BE HELD
       ON APRIL 16, 2021, AVAILABLE ON NATURA AND
       CO S WEBSITE FOR INVESTORS RELATIONS
       RI.NATURAECO.COM AND ON CVM WWW.GOV.BR.CVM
       AND B3 WWW.B3.COM.BR WEBSITES. DO YOU WISH
       TO REQUEST THE INSTATEMENT OF THE FISCAL
       COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO.
       6,404 OF 1976

5      IF A SECOND CALL IS NECESSARY REGARDING THE               Mgmt          For                            For
       AGM, MAY THE VOTING INSTRUCTIONS INCLUDED
       IN THIS REMOTE VOTING BALLOT ALSO BE
       CONSIDERED IN THE EVENT OF RESOLUTION FOR
       THE MATTERS OF THE AGM AT A SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATURA & CO HOLDING SA                                                                      Agenda Number:  713709167
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S8B6105
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          Against                        Against
       RE RATIFICATION OF THE GLOBAL COMPENSATION
       OF THE COMPANY'S MANAGERS RELATING TO THE
       PERIOD FROM MAY 2020 TO APRIL 2021, FIXED
       AT THE COMPANY'S ANNUAL GENERAL MEETING
       HELD ON APRIL 30, 2020

2      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       ABSORPTION OF THE LOSSES ASSESSED IN THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2020 BY
       THE CAPITAL RESERVE ACCOUNT RELATED TO THE
       PREMIUM IN THE ISSUE SALE OF THE COMPANY'S
       SHARES

3      RESOLUTION ON THE CHARACTERIZATION OF MRS.                Mgmt          For                            For
       GEORGIA GARINOIS MELENIKIOTOU AS CANDIDATE
       TO INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS

4      TO ELECT MRS. GEORGIA GARINOIS MELENIKIOTOU               Mgmt          For                            For
       TO HOLD OFFICE AS INDEPENDENT MEMBER OF THE
       COMPANY'S BOARD OF DIRECTORS, FOR A UNIFIED
       TERM OF OFFICE WITH THE OTHER MEMBERS OF
       THE BOARD OF DIRECTORS, WHICH WILL END ON
       THE DATE OF THE ANNUAL GENERAL MEETING IN
       WHICH THE COMPANY'S SHAREHOLDERS SHALL VOTE
       ON THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR ENDING ON DECEMBER 31, 2021

5      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       AMENDMENT TO ARTICLE 5 OF THE COMPANY'S
       BYLAWS, SO AS TO REFLECT THE AMOUNT OF THE
       CAPITAL STOCK CONFIRMED AT THE BOARD OF
       DIRECTORS MEETING HELD ON MARCH 16, 2021

6      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       AMENDMENT TO PARAGRAPH 1, ARTICLE 16 OF THE
       COMPANY'S BYLAWS TO PROVIDE THAT A MAJORITY
       OF THE BOARD OF DIRECTORS BE COMPOSED OF
       EXTERNAL MEMBERS, HAVING AT LEAST ONE THIRD
       OF INDEPENDENT MEMBERS

7      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       AMENDMENT TO LETTER J, PARAGRAPH 4, ARTICLE
       18 OF THE COMPANY'S BYLAWS, TO EXCLUDE THE
       OBLIGATION THAT AT LEAST ONE CO CHAIRMAN OF
       THE BOARD OF DIRECTORS BE A MEMBER OF THE
       ORGANIZATIONAL DEVELOPMENT AND PERSONNEL
       COMMITTEE

8      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       AMENDMENT TO ITEM XXV OF ARTICLE 20 OF THE
       COMPANY'S BYLAWS, TO PROVIDE THAT THE BOARD
       OF DIRECTORS SHALL ISSUE A STATEMENT ON
       CONDUCTING PUBLIC OFFERINGS FOR THE
       PURCHASE OF SHARES, THE SUBJECT MATTER OF
       WHICH ARE OTHER SECURITIES CONVERTIBLE INTO
       OR EXCHANGEABLE FOR SHARES ISSUED BY THE
       COMPANY, IN ADDITION TO ITS SHARES

9      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       INCLUSION OF THE NEW ITEM XXVIII IN ARTICLE
       20 OF THE COMPANY'S BYLAWS, TO PROVIDE THAT
       THE BOARD OF DIRECTORS SHALL ISSUE A
       STATEMENT ON THE TERMS AND CONDITIONS OF
       CORPORATE RESTRUCTURINGS, CAPITAL INCREASES
       AND OTHER TRANSACTIONS GIVING RISE TO A
       CHANGE OF CONTROL AND DECIDE WHETHER THESE
       TRANSACTIONS ASSURE FAIR AND EQUITABLE
       TREATMENT TO THE COMPANY'S SHAREHOLDERS

10     APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       INCLUSION OF THE NEW ITEM XXIX IN ARTICLE
       20 OF THE COMPANY'S BYLAWS, TO PROVIDE THAT
       THE BOARD OF DIRECTORS SHALL ANNUALLY
       ASSESS AND DISCLOSE WHO ARE THE INDEPENDENT
       DIRECTORS OF THE COMPANY, AS WELL AS INFORM
       AND JUSTIFY ANY CIRCUMSTANCES THAT MAY
       JEOPARDIZE THEIR INDEPENDENCE

11     APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       INCLUSION OF THE NEW ITEM XXX IN ARTICLE 20
       OF THE COMPANY'S BYLAWS, TO PROVIDE THAT
       THE BOARD OF DIRECTORS SHALL RESOLVE ON THE
       TRANSACTIONS WITH RELATED PARTIES IT IS
       EMPOWERED TO RESOLVE UPON, AS DEFINED IN
       THE CORRESPONDING POLICY OF THE COMPANY

12     APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       AMENDMENT TO ITEM XXVI, ARTICLE 20 AND TO
       LETTER C, PARAGRAPH 2, ARTICLE 24 OF THE
       COMPANY'S BYLAWS, TO CORRECT THE WORDING
       AND CROSS REFERENCE

13     APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S BYLAWS, TO
       REFLECT THE AMENDMENTS SET FORTH IN THE
       ITEMS ABOVE

14     IF A SECOND CALL IS NECESSARY REGARDING THE               Mgmt          For                            For
       EGM, MAY THE VOTING INSTRUCTIONS INCLUDED
       IN THIS REMOTE VOTING BALLOT ALSO BE
       CONSIDERED IN THE EVENT OF RESOLUTION FOR
       THE MATTERS OF THE EGM AT A SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP                                                                               Agenda Number:  714187297
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 564309 DUE TO DELETION OF
       RESOLUTION O.1.1. 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.

O.1.1  ELECTION OF DIRECTORS OF THE COMPANY                      Non-Voting
       APPOINTED DURING THE YEAR: ELECTION OF MR
       IG WILLIAMSON, WHO WAS APPOINTED AS A
       DIRECTOR SINCE THE PREVIOUS AGM OF
       SHAREHOLDERS, AS A DIRECTOR

O.1.2  ELECTION OF DIRECTORS OF THE COMPANY                      Mgmt          For                            For
       APPOINTED DURING THE YEAR: ELECTION OF MR
       MH DAVIS, WHO WAS APPOINTED AS A DIRECTOR
       SINCE THE PREVIOUS AGM OF SHAREHOLDERS, AS
       A DIRECTOR

O.2.1  RE-ELECTION OF MR PM MAKWANA AS A DIRECTOR                Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: RE-ELECTION OF MS NP DONGWANA,
       WHO IS RETIRING BY ROTATION, AS A DIRECTOR

O.2.3  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: RE-ELECTION OF MR MC NKUHLU, WHO
       IS RETIRING BY ROTATION, AS A DIRECTOR

O.3.1  APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       REAPPOINTMENT OF DELOITTE AND TOUCHE AS
       EXTERNAL AUDITOR

O.3.2  APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       REAPPOINTMENT OF ERNST AND YOUNG AS
       EXTERNAL AUDITOR

O.4.1  APPOINTMENT OF THE NEDBANK GROUP AUDIT                    Mgmt          For                            For
       COMMITTEE MEMBERS: ELECTION OF MR S
       SUBRAMONEY AS A MEMBER OF THE NEDBANK GROUP
       AUDIT COMMITTEE

O.4.2  APPOINTMENT OF THE NEDBANK GROUP AUDIT                    Mgmt          For                            For
       COMMITTEE MEMBERS: ELECTION OF MR HR BRODY
       AS A MEMBER OF THE NEDBANK GROUP AUDIT
       COMMITTEE

O.4.3  APPOINTMENT OF THE NEDBANK GROUP AUDIT                    Mgmt          For                            For
       COMMITTEE MEMBERS: ELECTION OF MS NP
       DONGWANA AS A MEMBER OF THE NEDBANK GROUP
       AUDIT COMMITTEE

O.4.4  APPOINTMENT OF THE NEDBANK GROUP AUDIT                    Mgmt          For                            For
       COMMITTEE MEMBERS: ELECTION OF MR EM KRUGER
       AS A MEMBER OF THE NEDBANK GROUP AUDIT
       COMMITTEE

O.5    PLACING THE AUTHORISED BUT UNISSUED                       Mgmt          For                            For
       ORDINARY SHARES UNDER THE CONTROL OF THE
       DIRECTORS

NB6.1  NON-BINDING ADVISORY VOTE: ADVISORY                       Mgmt          Against                        Against
       ENDORSEMENT ON A NON-BINDING BASIS OF THE
       NEDBANK GROUP REMUNERATION POLICY

NB6.2  NON-BINDING ADVISORY VOTE: ADVISORY                       Mgmt          Against                        Against
       ENDORSEMENT ON A NON-BINDING BASIS OF THE
       NEDBANK GROUP REMUNERATION IMPLEMENTATION
       REPORT

S.1.1  BOARD FEES: REMUNERATION OF THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: NON-EXECUTIVE
       CHAIRMAN

S.1.2  BOARD FEES: REMUNERATION OF THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: LEAD INDEPENDENT
       DIRECTOR (ADDITIONAL 40 PERCENT)

S.1.3  BOARD FEES: REMUNERATION OF THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: NEDBANK GROUP BOARD
       MEMBER

S.1.4  BOARD FEES: COMMITTEE MEMBERS' FEES:                      Mgmt          For                            For
       NEDBANK GROUP AUDIT COMMITTEE

S.1.5  BOARD FEES: COMMITTEE MEMBERS' FEES:                      Mgmt          For                            For
       NEDBANK GROUP CREDIT COMMITTEE

S.1.6  BOARD FEES: COMMITTEE MEMBERS' FEES:                      Mgmt          For                            For
       NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE

S.1.7  BOARD FEES: COMMITTEE MEMBERS' FEES:                      Mgmt          For                            For
       NEDBANK GROUP INFORMATION TECHNOLOGY
       COMMITTEE

S.1.8  BOARD FEES: COMMITTEE MEMBERS' FEES:                      Mgmt          For                            For
       NEDBANK GROUP RELATED-PARTY TRANSACTIONS
       COMMITTEE

S.1.9  BOARD FEES: COMMITTEE MEMBERS' FEES:                      Mgmt          For                            For
       NEDBANK GROUP REMUNERATION COMMITTEE

S.110  BOARD FEES: COMMITTEE MEMBERS' FEES:                      Mgmt          For                            For
       NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
       COMMITTEE

S.111  BOARD FEES: COMMITTEE MEMBERS' FEES:                      Mgmt          For                            For
       NEDBANK GROUP TRANSFORMATION, SOCIAL AND
       ETHICS COMMITTEE

S.112  BOARD FEES: COMMITTEE MEMBERS' FEES:                      Mgmt          For                            For
       NEDBANK GROUP CLIMATE RESILIENCE COMMITTEE

S.2.1  REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       APPOINTED AS ACTING GROUP CHAIRMAN

S.2.2  REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       APPOINTED AS ACTING LEAD INDEPENDENT
       DIRECTOR

S.2.3  REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       APPOINTED AS ACTING COMMITTEE CHAIR

S.3    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTERRELATED
       COMPANIES

S.5    AMENDMENTS TO THE RULES OF THE NEDBANK                    Mgmt          For                            For
       GROUP (2005) SHARE OPTION, MATCHED-SHARE
       AND RESTRICTED-SHARE SCHEMES




--------------------------------------------------------------------------------------------------------------------------
 NEOENERGIA SA                                                                               Agenda Number:  713544535
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7133Y111
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  BRNEOEACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RATIFICATION, UNDER THE TERMS OF PARAGRAPH                Mgmt          For                            For
       1 OF ARTICLE 256 OF LAW NUMBER 6404.76,
       FROM HERE ONWARDS REFERRED TO AS THE SHARE
       CORPORATIONS LAW, OF THE WINNING BID
       OFFERED AT PUBLIC AUCTION SESSION NUMBER
       01.2020 CEB.D, WHICH WILL RESULT IN THE
       ACQUISITION, BY BAHIA GERACAO DE ENERGIA
       S.A., BAHIA PCH III, A SUBSIDIARY OF THE
       COMPANY, OF ONE HUNDRED PERCENT OF THE
       SHARES ISSUED BY CEB DISTRIBUICAO S.A.,
       FROM HERE ONWARDS REFERRED TO AS THE
       TRANSACTION

2      RATIFICATION OF THE APPOINTMENT AND HIRING                Mgmt          For                            For
       OF PLANCONSULT PLANEJAMENTO E CONSULTORIA
       LTDA. AND OF APSIS CONSULTORIA EMPRESARIAL
       LTDA., WHICH ARE SPECIALIZED COMPANIES
       HIRED BY THE MANAGEMENT OF THE COMPANY FOR
       THE PREPARATION OF THE VALUATION REPORT
       THAT IS PROVIDED FOR IN ARTICLE 256 OF THE
       SHARE CORPORATIONS LAW, DUE TO THE
       TRANSACTION, FROM HERE ONWARDS REFERRED TO
       AS THE VALUATION REPORTS

3      APPROVAL OF THE VALUATION REPORTS                         Mgmt          For                            For

4      RATIFICATION OF THE ELECTION OF MARCIO                    Mgmt          Against                        Against
       HAMILTON FERREIRA AND ISABEL GARCIA
       TEJERINA AS A FULL MEMBER AND A FULL
       INDEPENDENT MEMBER, RESPECTIVELY, OF THE
       BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEOENERGIA SA                                                                               Agenda Number:  713687347
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7133Y111
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  BRNEOEACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020, AND THE DISTRIBUTION OF DIVIDENDS

3      TO APPROVE THE PROPOSAL FOR THE CAPITAL                   Mgmt          For                            For

4.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       13 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. TO ELECT
       THE MEMBERS OF THE BOARD OF DIRECTORS BY
       SLATE. INDICATION OF ALL THE NAMES THAT
       MAKE UP THE BY SLATE. THE VOTES INDICATED
       IN THIS FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH.
       JOSEIGNACIO SANCHEZ GALAN, JESUS MARTINEZ
       PEREZ

4.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       13 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. TO ELECT
       THE MEMBERS OF THE BOARD OF DIRECTORS BY
       SLATE. INDICATION OF ALL THE NAMES THAT
       MAKE UP THE BY SLATE. THE VOTES INDICATED
       IN THIS FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH. JOSE
       SAINZ ARMADA, ALEJANDRO ROMAN ARROYO

4.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       13 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. TO ELECT
       THE MEMBERS OF THE BOARD OF DIRECTORS BY
       SLATE. INDICATION OF ALL THE NAMES THAT
       MAKE UP THE BY SLATE. THE VOTES INDICATED
       IN THIS FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH.
       DANIEL ALCAIN LOPEZ

4.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       13 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. TO ELECT
       THE MEMBERS OF THE BOARD OF DIRECTORS BY
       SLATE. INDICATION OF ALL THE NAMES THAT
       MAKE UP THE BY SLATE. THE VOTES INDICATED
       IN THIS FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH. MARIO
       JOSE RUIZ TAGLE LARRAIN, TOMAS ENRIQUE
       GUIJARRO ROJAS

4.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       13 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. TO ELECT
       THE MEMBERS OF THE BOARD OF DIRECTORS BY
       SLATE. INDICATION OF ALL THE NAMES THAT
       MAKE UP THE BY SLATE. THE VOTES INDICATED
       IN THIS FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH. PEDRO
       AZAGRA BLAZQUEZ, MIGUEL GALLARDO CORRALES

4.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       13 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. TO ELECT
       THE MEMBERS OF THE BOARD OF DIRECTORS BY
       SLATE. INDICATION OF ALL THE NAMES THAT
       MAKE UP THE BY SLATE. THE VOTES INDICATED
       IN THIS FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH.
       SANTIAGO MATIAS MARTINEZ GARRIDO, JUSTO
       GARZON

4.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       13 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. TO ELECT
       THE MEMBERS OF THE BOARD OF DIRECTORS BY
       SLATE. INDICATION OF ALL THE NAMES THAT
       MAKE UP THE BY SLATE. THE VOTES INDICATED
       IN THIS FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH. JOSE
       ANGEL MARRA RODRIGUEZ

4.8    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       13 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. TO ELECT
       THE MEMBERS OF THE BOARD OF DIRECTORS BY
       SLATE. INDICATION OF ALL THE NAMES THAT
       MAKE UP THE BY SLATE. THE VOTES INDICATED
       IN THIS FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH.
       DENISIO AUGUSTO LIBERATO DELFINO, JOAO
       ERNESTO DE LIMA MESQUITA

4.9    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       13 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. TO ELECT
       THE MEMBERS OF THE BOARD OF DIRECTORS BY
       SLATE. INDICATION OF ALL THE NAMES THAT
       MAKE UP THE BY SLATE. THE VOTES INDICATED
       IN THIS FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH.
       MARCIO DE SOUZA, LAURO SANDER

4.10   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       13 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. TO ELECT
       THE MEMBERS OF THE BOARD OF DIRECTORS BY
       SLATE. INDICATION OF ALL THE NAMES THAT
       MAKE UP THE BY SLATE. THE VOTES INDICATED
       IN THIS FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH.
       ALEXANDRE ALVES DE SOUZA, ARTHUR PRADO DA
       SILVA

4.11   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       13 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. TO ELECT
       THE MEMBERS OF THE BOARD OF DIRECTORS BY
       SLATE. INDICATION OF ALL THE NAMES THAT
       MAKE UP THE BY SLATE. THE VOTES INDICATED
       IN THIS FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH. JUAN
       MANUEL EGUIAGARY, INDEPENDENT

4.12   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       13 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. TO ELECT
       THE MEMBERS OF THE BOARD OF DIRECTORS BY
       SLATE. INDICATION OF ALL THE NAMES THAT
       MAKE UP THE BY SLATE. THE VOTES INDICATED
       IN THIS FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH.
       ISABEL GARCIA TEJERINA, INDEPENDENT

4.13   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       13 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. TO ELECT
       THE MEMBERS OF THE BOARD OF DIRECTORS BY
       SLATE. INDICATION OF ALL THE NAMES THAT
       MAKE UP THE BY SLATE. THE VOTES INDICATED
       IN THIS FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING SHARES WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT THESE FIELDS DEAL WITH.
       CRISTIANO FREDERICO RUSCHMANN, INDEPENDENT

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING PROCESS, 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
       6.13. IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE IGNACIO SANCHEZ GALAN, JESUS MARTINEZ
       PEREZ

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE SAINZ ARMADA, ALEJANDRO ROMAN ARROYO

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DANIEL ALCAIN LOPEZ

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARIO JOSE RUIZ TAGLE LARRAIN, TOMAS
       ENRIQUE GUIJARRO ROJAS

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PEDRO AZAGRA BLAZQUEZ, MIGUEL GALLARDO
       CORRALES

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SANTIAGO MATIAS MARTINEZ GARRIDO, JUSTO
       GARZON

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE ANGEL MARRA RODRIGUEZ

6.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DENISIO AUGUSTO LIBERATO DELFINO, JOAO
       ERNESTO DE LIMA MESQUITA

6.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCIO DE SOUZA, LAURO SANDER

6.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ALEXANDRE ALVES DE SOUZA, ARTHUR PRADO DA
       SILVA

6.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JUAN MANUEL EGUIAGARY, INDEPENDENT

6.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ISABEL GARCIA TEJERINA, INDEPENDENT

6.13   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CRISTIANO FREDERICO RUSCHMANN, INDEPENDENT

7.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. FRANCESCO
       GAUDIO, REAPPOINTMENT, JOSE ANTONIO
       LAMENZA, REAPPOINTMENT

7.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. EDUARDO
       VALDES SANCHEZ, REAPPOINTMENT. GLAUCIA
       JANICE NITSCHE, REAPPOINTMENT

7.3    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. JOAO
       GUILHERME LAMENZA, REAPPOINTMENT. ANTONIO
       CARLOS LOPES, REAPPOINTMENT

7.4    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. MARCOS
       TADEU DE SIQUEIRA, PAULO CESAR SIMPLICIO DA
       SILVA

8      TO SET THE GLOBAL REMUNERATION OF BOARD OF                Mgmt          For                            For
       DIRECTORS AND FISCAL COUNCIL AND THE FISCAL
       COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 NEOENERGIA SA                                                                               Agenda Number:  713687335
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7133Y111
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  BRNEOEACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL OF A NEW MODEL OF LETTER OF                      Mgmt          Against                        Against
       INDEMNITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE FISCAL COUNCIL

2      PROPOSAL FOR THE FULL REFORMULATION AND                   Mgmt          For                            For
       AMENDMENT OF THE CORPORATE BYLAWS, AND FOR
       THEIR RESTATEMENT

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NESTLE (MALAYSIA) BHD                                                                       Agenda Number:  713736796
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6269X103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT JUAN ARANOLS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

O.2    TO RE-ELECT DATO' HAMIDAH NAZIADIN AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.3    TO RE-ELECT DATIN SRI AZLIN ARSHAD AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.4    TO RE-APPOINT ERNST & YOUNG PLT (FIRM NO.                 Mgmt          For                            For
       202006000003 (LLP0022760-LCA) & AF 0039) AS
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

O.5    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,240,000.00 FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

O.6    TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS OF RM200,000.00 FOR THE FINANCIAL
       PERIOD FROM 1 JULY 2021 TO 30 JUNE 2022

O.7    PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE AS SET OUT
       UNDER SECTION 2.3(A), PART A OF THE
       CIRCULAR TO SHAREHOLDERS DATED 29 MARCH
       2021

S.1    PROPOSED AMENDMENTS TO THE COMPANY'S                      Mgmt          For                            For
       CONSTITUTION, AS SET OUT IN PART B OF THE
       CIRCULAR TO SHAREHOLDERS DATED 29 MARCH
       2021




--------------------------------------------------------------------------------------------------------------------------
 NESTLE INDIA LIMITED                                                                        Agenda Number:  713417904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268T111
    Meeting Type:  OTH
    Meeting Date:  24-Dec-2020
          Ticker:
            ISIN:  INE239A01016
--------------------------------------------------------------------------------------------------------------------------

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      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT") AND THE RULES, CIRCULARS, ORDERS
       AND NOTIFICATIONS ISSUED THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), MR MATTHIAS CHRISTOPH LOHNER (DIN:
       0008934420), WHO HAS BEEN APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY BY THE
       BOARD OF DIRECTORS WITH EFFECT FROM 1ST
       NOVEMBER 2020 IN TERMS OF SECTION 161(1) OF
       THE ACT AND ARTICLE 127 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, BE AND IS
       HEREBY APPOINTED AS A DIRECTOR OF THE
       COMPANY AND THE PERIOD OF HIS OFFICE SHALL
       BE LIABLE TO DETERMINATION BY RETIREMENT OF
       DIRECTORS BY ROTATION. RESOLVED FURTHER
       THAT PURSUANT TO THE PROVISIONS OF SECTIONS
       196, 197 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE ACT AND THE COMPANIES
       (APPOINTMENT AND REMUNERATION OF MANAGERIAL
       PERSONNEL) RULES, 2014, CIRCULARS, ORDERS
       AND NOTIFICATIONS ISSUED UNDER THE ACT
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), READ WITH SCHEDULE V TO THE ACT AND
       SUBJECT TO APPROVAL BY THE CENTRAL
       GOVERNMENT, THE COMPANY HEREBY ACCORDS ITS
       APPROVAL TO THE APPOINTMENT OF MR MATTHIAS
       CHRISTOPH LOHNER (DIN: 0008934420), AS
       WHOLE-TIME DIRECTOR, DESIGNATED AS
       "EXECUTIVE DIRECTOR-TECHNICAL", FOR A TERM
       OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM
       1ST NOVEMBER 2020 ON THE TERMS AND
       CONDITIONS OF APPOINTMENT AND REMUNERATION
       AS CONTAINED IN THE DRAFT AGREEMENT,
       MATERIAL TERMS OF WHICH ARE SET OUT IN THE
       EXPLANATORY STATEMENT ATTACHED TO THIS
       NOTICE. RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS BE AND IS HEREBY AUTHORISED TO
       ALTER AND VARY SUCH TERMS OF APPOINTMENT
       AND REMUNERATION SO AS NOT TO EXCEED THE
       LIMITS SPECIFIED IN SCHEDULE V TO THE ACT
       AS MAY BE AGREED TO BY THE BOARD OF
       DIRECTORS AND MR LOHNER AND TO PERFORM AND
       EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS MAY BE DEEMED NECESSARY, PROPER
       OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION AND FOR THE MATTERS CONNECTED
       THEREWITH OR INCIDENTAL THERETO."




--------------------------------------------------------------------------------------------------------------------------
 NESTLE INDIA LIMITED                                                                        Agenda Number:  713900721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268T111
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  INE239A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2020 INCLUDING BALANCE SHEET AS AT
       31ST DECEMBER 2020, THE STATEMENT OF PROFIT
       AND LOSS AND CASH FLOW STATEMENT FOR THE
       YEAR ENDED ON THAT DATE AND THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 135/- PER EQUITY SHARE FOR THE YEAR
       2020 AND TO DECLARE FINAL DIVIDEND ON
       EQUITY SHARES FOR THE FINANCIAL YEAR ENDED
       31ST DECEMBER 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MR DAVID                Mgmt          For                            For
       STEVEN MCDANIEL (DIN: 08662504), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO CONSIDER AND IF THOUGHT FIT, TO PASS                   Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148 OF THE COMPANIES
       ACT, 2013 READ WITH RULE 14 OF THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), M/S. RAMANATH IYER & CO., COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 00019),
       APPOINTED AS THE COST AUDITORS BY THE BOARD
       OF DIRECTORS OF THE COMPANY TO CONDUCT THE
       AUDIT OF THE COST ACCOUNTING RECORDS FOR
       THE PRODUCTS FALLING UNDER THE SPECIFIED
       CUSTOMS TARIFF ACT HEADING 0402,
       MANUFACTURED BY THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31ST DECEMBER 2021 BE
       PAID, INR 2,07,000/- PLUS OUT OF POCKET
       EXPENSES AND APPLICABLE TAXES."




--------------------------------------------------------------------------------------------------------------------------
 NETCARE LTD                                                                                 Agenda Number:  713457124
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5507D108
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  ZAE000011953
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O1.1  RE-ELECTION OF DIRECTOR: M BOWER                          Mgmt          For                            For

1O1.2  RE-ELECTION OF DIRECTOR: B BULO                           Mgmt          For                            For

2.O.2  RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITORS: THE BOARD AND THE GROUP AUDIT
       COMMITTEE ARE SATISFIED THAT DELOITTE &
       TOUCHE MEETS THE PROVISIONS OF THE
       COMPANIES ACT AND HAVE COMPLIED WITH THE
       JSE LISTING REQUIREMENTS

3O3.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER: M                  Mgmt          For                            For
       BOWER (CHAIR)

3O3.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER: B                  Mgmt          For                            For
       BULO

3O3.3  APPOINTMENT OF AUDIT COMMITTEE MEMBER: D                  Mgmt          For                            For
       KNEALE

4.O.4  SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

5NB.1  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

6NB.2  APPROVAL OF THE IMPLEMENTATION REPORT                     Mgmt          For                            For

7.S.1  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

8.S.2  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION FOR THE PERIOD 1 OCTOBER 2020
       TO 30 SEPTEMBER 2021

9.S.3  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED COMPANIES IN TERMS OF
       SECTIONS 44 AND 45 OF THE COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 NHPC LTD                                                                                    Agenda Number:  713087268
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268G101
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  INE848E01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT: A. THE AUDITED                     Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020, ALONG WITH THE BOARD'S REPORT,
       THE REPORT OF AUDITORS' THEREON AND
       COMMENTS OF THE COMPTROLLER & AUDITOR
       GENERAL OF INDIA; AND B. THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020, THE REPORT OF AUDITORS' THEREON
       AND COMMENTS OF THE COMPTROLLER & AUDITOR
       GENERAL OF INDIA

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       AND DECLARE FINAL DIVIDEND FOR THE
       FINANCIAL YEAR 2019-20: THE BOARD OF
       DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND
       OF INR 0.32 PER EQUITY SHARE FOR THE
       FINANCIAL YEAR 2019-20 AMOUNTING TO   INR
       321.44 CRORE. THE ABOVE DIVIDEND IS IN
       ADDITION TO THE INTERIM DIVIDEND OF INR
       1.18 PER EQUITY SHARE AMOUNTING TO INR
       1,185.31 CRORE (EXCLUDING DIVIDEND
       DISTRIBUTION TAX) PAID IN MARCH, 2020.
       ACCORDINGLY, TOTAL DIVIDEND FOR THE
       FINANCIAL YEAR 2019-20 COMES TO INR 1.50
       PER EQUITY SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       NIKHIL KUMAR JAIN, DIRECTOR (PERSONNEL)
       (DIN 05332456), WHO RETIRES BY ROTATION
       AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       MAHESH KUMAR MITTAL, DIRECTOR (FINANCE)
       (DIN 02889021), WHO RETIRES BY ROTATION
       AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

5      TO AUTHORIZE BOARD OF DIRECTORS OF THE                    Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITORS FOR THE FINANCIAL
       YEAR 2020-21

6      TO APPOINT SHRI ABHAY KUMAR SINGH (DIN                    Mgmt          For                            For
       08646003), AS CHAIRMAN AND MANAGING
       DIRECTOR OF THE COMPANY

7      TO APPOINT SHRI YAMUNA KUMAR CHAUBEY (DIN                 Mgmt          Against                        Against
       08492346), AS DIRECTOR (TECHNICAL) OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NIEN MADE ENTERPRISE CO LTD                                                                 Agenda Number:  714171799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6349P112
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0008464009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORT (2020) AND FINANCIAL                      Mgmt          For                            For
       STATEMENT (2020)

2      EARNINGS DISTRIBUTION PROPOSAL (2020).                    Mgmt          For                            For
       PROPOSED CASH DIVIDEND :TWD 10 PER SHARE.

3      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDER MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  712918640
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  SGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0707/2020070700782.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0707/2020070700772.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       RECOVERED PAPER AND RECYCLED PULP
       AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
       RELATION TO THE RECOVERED PAPER AND
       RECYCLED PULP AGREEMENT FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO
       AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
       TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL OTHER ACTS OR
       THINGS DEEMED BY HIM/HER TO BE INCIDENTAL,
       ANCILLARY TO OR IN CONNECTION WITH THE
       RECOVERED PAPER AND RECYCLED PULP
       AGREEMENT, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR
       THE THREE FINANCIAL YEARS ENDING 30 JUNE
       2023




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  713256293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1022/2020102200571.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1022/2020102200575.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       30TH JUNE, 2020

2      TO DECLARE THE FINAL DIVIDEND TO BE PAID                  Mgmt          For                            For
       OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF
       THE COMPANY FOR THE YEAR ENDED 30TH JUNE,
       2020

3.A.I  TO RE-ELECT MS. CHEUNG YAN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. ZHANG CHENG FEI AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. LAU CHUN SHUN AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. CHEN KEFU AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO AUTHORISE THE BOARD TO FIX DIRECTORS'                  Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS TO ALLOT ORDINARY SHARES

5.B    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S OWN
       SHARES

5.C    TO EXTEND THE ORDINARY SHARE ISSUE MANDATE                Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  714047114
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  SGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0503/2021050302422.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0503/2021050302442.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       SUPPLEMENTAL AGREEMENT TO THE RECOVERED
       PAPER AND RECYCLED PULP AGREEMENT DATED 26
       MARCH 2021 ENTERED INTO AMONG THE COMPANY,
       AMERICA CHUNG NAM, INC., ACN (TIANJIN)
       RESOURCES CO., LTD. AND HAINAN ACN
       RESOURCES CO. LTD., THE TERMS THEREOF AND
       THE CONTINUING CONNECTED TRANSACTION
       CONTEMPLATED THEREUNDER AND TO AUTHORIZE
       ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE
       ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL SUCH ACTS OR
       THINGS DEEMED BY HIM/HER TO BE INCIDENTAL
       TO, ANCILLARY TO OR IN CONNECTION WITH THE
       MATTERS CONTEMPLATED IN THE SUPPLEMENTAL
       AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 NMDC LTD                                                                                    Agenda Number:  713086672
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6223W100
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  INE584A01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2020
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS', STATUTORY AUDITORS AND
       COMPTROLLER AND AUDITOR GENERAL OF INDIA
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF RS. 5.29 PS PER EQUITY SHARE OF RE. 1.00
       EACH ALREADY PAID FOR THE FINANCIAL YEAR
       2019-2020

3      TO CONSIDER APPOINTMENT OF A DIRECTOR IN                  Mgmt          Against                        Against
       PLACE OF SHRI P.K. SATPATHY, DIRECTOR
       (PRODUCTION), (DIN: 07036432), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO CONSIDER APPOINTMENT OF A DIRECTOR IN                  Mgmt          Against                        Against
       PLACE OF SMT. RASIKA CHAUBE GOVT. NOMINEE
       DIRECTOR, (DIN: 08206859), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
       FOR RE-APPOINTMENT

5      TO AUTHORIZE THE BOARD OF DIRECTORS FOR                   Mgmt          For                            For
       FIXING THE REMUNERATION OF STATUTORY
       AUDITORS FOR THE FINANCIAL YEAR 2020-21

6      APPOINTMENT OF SHRI SUMIT DEB (DIN:                       Mgmt          For                            For
       08547819), AS CHAIRMAN AND MANAGING
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF SHRI D KUPPURAMU (DIN:                     Mgmt          For                            For
       08603976) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

8      APPOINTMENT OF SHRI VIJOY KUMAR SINGH (DIN:               Mgmt          Against                        Against
       00592638), AS GOVERNMENT NOMINEE DIRECTOR
       OF THE COMPANY

9      RATIFICATION OF THE REMUNERATION OF COST                  Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020-21

10     AUTHORIZATION TO OFFER, ISSUE AND ALLOT                   Mgmt          For                            For
       SECURED OR UNSECURED NON CONVERTIBLE
       DEBENTURES (NCD'S) OR BONDS ON PRIVATE
       PLACEMENTS AGGREGATING RS.5000 CRORES




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP                                                               Agenda Number:  714093351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2020 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       15.6 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR:T. S.                        Mgmt          For                            For
       HO,SHAREHOLDER NO.6

3.2    THE ELECTION OF THE DIRECTOR:STEVE                        Mgmt          For                            For
       WANG,SHAREHOLDER NO.8136

3.3    THE ELECTION OF THE DIRECTOR:MAX                          Mgmt          For                            For
       WU,SHAREHOLDER NO.D101448XXX

3.4    THE ELECTION OF THE DIRECTOR:J.H.                         Mgmt          For                            For
       CHANG,SHAREHOLDER NO.117738

3.5    THE ELECTION OF THE DIRECTOR:UNITED                       Mgmt          Against                        Against
       MICROELECTRONICS CORP. ,SHAREHOLDER
       NO.1,UMC AS REPRESENTATIVE

3.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JACK TSAI,SHAREHOLDER
       NO.J100670XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JACK LIU,SHAREHOLDER NO.H101286XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TINGTING HWANG,SHAREHOLDER
       NO.A227898XXX,MADAM AS REPRESENTATIVE

4      TO RELEASE NEWLY ELECTED DIRECTORS OF THE                 Mgmt          For                            For
       9TH TERM OF BOARD OF DIRECTORS FROM NON
       COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  713255669
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON PAYMENT (DECLARATION) OF DIVIDENDS BASED               Mgmt          For                            For
       ON THE RESULTS OF NINE MONTHS OF 2020.
       (EXPECTED DVCA RATE - RUB6.43 PER ORD
       SHARE, DVCA RECORD DATE - 29.12.2020)

2.1    TO APPROVE THE PARTICIPATION OF THE COMPANY               Mgmt          For                            For
       IN THE ASSOCIATION CENTRAL ASSOCIATION OF
       ENGINEERING SURVEYS FOR CONSTRUCTION
       TSENTRI ZYSKANIYA SELF-REGULATORY
       ORGANIZATION

CMMT   25 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  713826420
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535541 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1.1    APPROVAL OF THE ANNUAL REPORT FOR THE                     Mgmt          For                            For
       COMPANY'S ACTIVITIES IN 2020

2.1    ON THE COMPANY'S BALANCE SHEET                            Mgmt          For                            For

3.1    ON THE 2020 P-L DISTRIBUTION                              Mgmt          For                            For

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 9
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  ELECTION OF BOARD OF DIRECTOR: BRAGIN OLEG                Mgmt          Against                        Against
       V

4.1.2  ELECTION OF BOARD OF DIRECTOR: THOMAS                     Mgmt          Against                        Against
       VERASZTO

4.1.3  ELECTION OF BOARD OF DIRECTOR: GAGARIN                    Mgmt          Against                        Against
       NIKHOLAY A

4.1.4  ELECTION OF BOARD OF DIRECTOR: EUGENIA                    Mgmt          For                            For
       ZAVALISHINA

4.1.5  ELECTION OF BOARD OF DIRECTOR: SERGEY                     Mgmt          Against                        Against
       KRAVCHENKO

4.1.6  ELECTION OF BOARD OF DIRECTOR: JOACHIM                    Mgmt          Against                        Against
       LIMBERG

4.1.7  ELECTION OF BOARD OF DIRECTOR: LISIN                      Mgmt          Against                        Against
       VLADIMIR S

4.1.8  ELECTION OF BOARD OF DIRECTOR: MARJAN                     Mgmt          Against                        Against
       OUDEMAN

4.1.9  ELECTION OF BOARD OF DIRECTOR: SARKISOV                   Mgmt          Against                        Against
       KAREN R

4.110  ELECTION OF BOARD OF DIRECTOR: STANISLAV                  Mgmt          Against                        Against
       SHEKSHNIA

4.111  ELECTION OF BOARD OF DIRECTOR: BENEDICT                   Mgmt          Against                        Against
       SCIORTINO

5.1    ELECTION OR THE COMPANY PRESIDENT FEDOSHIN                Mgmt          For                            For
       GRIGORY V

6.1    ON REMUNERATION FOR THE COMPANY DIRECTORS                 Mgmt          For                            For

7.1    TO APPROVE THE JOINT STOCK COMPANY                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS THE AUDITOR
       OF THE ACCOUNTING (FINANCIAL) STATEMENTS OF
       PJSC NLMK FOR 2021, PREPARED IN ACCORDANCE
       WITH THE ACCOUNTING REPORTING RULES
       ESTABLISHED IN THE RUSSIAN FEDERATION

7.2    THE AUDIT OF THE CONSOLIDATED FINANCIAL                   Mgmt          For                            For
       STATEMENTS OF PJSC NLMK FOR 2021, PREPARED
       IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS (IFRS), SHALL BE
       CHARGED TO PRICEWATERHOUSECOOPERS JOINT
       STOCK COMPANY

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4.1.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 548260, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  714180027
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 564292 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    TO APPROVE DIVIDEND PAYMENT FOR THE FIRST                 Mgmt          For                            For
       QUARTER OF 2021 AT 7.71 RUB PER ORDINARY
       SHARE RD 23.06.2021

2.1    TO APPROVE THE NEW EDITION OF THE CHARTER                 Mgmt          For                            For

2.2    TO APPROVE A NEW EDITION OF THE PROVISION                 Mgmt          For                            For
       ON THE EXECUTIVE BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NTPC LTD                                                                                    Agenda Number:  713068686
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421X116
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT: (A) THE AUDITED                    Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020, THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON; AND (B) THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2020 AND THE REPORT OF THE
       AUDITORS THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND                Mgmt          For                            For
       DECLARE FINAL DIVIDEND FOR THE YEAR
       2019-20: THE BOARD OF DIRECTORS OF THE
       COMPANY HAS RECOMMENDED PAYMENT OF FINAL
       DIVIDEND OF INR 2.65 PER SHARE (26.5% ) ON
       THE PAID-UP SHARE CAPITAL FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2020 IN ADDITION TO
       THE INTERIM DIVIDEND OF INR 0.50 PER SHARE
       (5%) ON THE PAID-UP SHARE CAPITAL PAID ON
       31ST MARCH 2020

3      TO FIX THE REMUNERATION OF THE STATUTORY                  Mgmt          For                            For
       AUDITORS FOR THE YEAR 2020-21

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI ANIL
       KUMAR GAUTAM (DIN: 08293632), WHO WAS
       APPOINTED AS DIRECTOR (FINANCE), BY THE
       PRESIDENT OF INDIA, VIDE MINISTRY OF POWER
       ORDER NO. 8/3/2019-TH-1 DATED 18TH OCTOBER
       2019 AND SUBSEQUENTLY APPOINTED AS AN
       ADDITIONAL DIRECTOR AND DESIGNATED AS
       DIRECTOR (FINANCE) BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM 18TH OCTOBER,
       2019 TO HOLD OFFICE UNTIL THE DATE OF THIS
       ANNUAL GENERAL MEETING, IN TERMS OF SECTION
       161 OF THE COMPANIES ACT, 2013 BE AND IS
       HEREBY APPOINTED AS DIRECTOR (FINANCE) OF
       THE COMPANY ON TERMS & CONDITIONS AS MAY BE
       FIXED BY THE GOVERNMENT OF INDIA AND HE
       SHALL BE LIABLE TO RETIRE BY ROTATION

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI ASHISH
       UPADHYAYA (DIN: 06855349), WHO WAS
       APPOINTED AS GOVERNMENT NOMINEE DIRECTOR,
       BY THE PRESIDENT OF INDIA, VIDE MINISTRY OF
       POWER ORDER NO. 20/8/2016-COORD (PT-V)
       DATED 14TH JANUARY, 2020 AND SUBSEQUENTLY
       APPOINTED AS AN ADDITIONAL DIRECTOR BY THE
       BOARD OF DIRECTORS WITH EFFECT FROM 22ND
       JANUARY 2020 TO HOLD OFFICE UNTIL THE DATE
       OF THIS ANNUAL GENERAL MEETING, IN TERMS OF
       SECTION 161 OF THE COMPANIES ACT, 2013 BE
       AND IS HEREBY APPOINTED AS GOVERNMENT
       NOMINEE DIRECTOR OF THE COMPANY ON TERMS &
       CONDITIONS AS MAY BE FIXED BY THE
       GOVERNMENT OF INDIA AND HE SHALL NOT BE
       LIABLE TO RETIRE BY ROTATION

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI DILLIP
       KUMAR PATEL (DIN: 08695490), WHO WAS
       APPOINTED AS DIRECTOR (HUMAN RESOURCES), BY
       THE PRESIDENT OF INDIA VIDE MINISTRY OF
       POWER ORDER NO. 8/4/2019-TH-1 DATED 31ST
       DECEMBER 2019 AND SUBSEQUENTLY APPOINTED AS
       AN ADDITIONAL DIRECTOR AND DESIGNATED AS
       DIRECTOR (HUMAN RESOURCES) BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM 1ST APRIL 2020
       TO HOLD OFFICE UNTIL THE DATE OF THIS
       ANNUAL GENERAL MEETING, IN TERMS OF SECTION
       161 OF THE COMPANIES ACT, 2013 BE AND IS
       HEREBY APPOINTED AS DIRECTOR (HUMAN
       RESOURCES) OF THE COMPANY ON TERMS &
       CONDITIONS AS MAY BE FIXED BY THE
       GOVERNMENT OF INDIA AND HE SHALL BE LIABLE
       TO RETIRE BY ROTATION

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI RAMESH
       BABU V (DIN: 08736805), WHO WAS APPOINTED
       AS DIRECTOR (OPERATIONS), BY THE PRESIDENT
       OF INDIA VIDE MINISTRY OF POWER ORDER NO.
       8/7/2019-TH-1 DATED 25TH MARCH 2020 AND
       SUBSEQUENTLY APPOINTED AS AN ADDITIONAL
       DIRECTOR AND DESIGNATED AS DIRECTOR
       (OPERATIONS) BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 1ST MAY 2020 TO HOLD OFFICE
       UNTIL THE DATE OF THIS ANNUAL GENERAL
       MEETING, IN TERMS OF SECTION 161 OF THE
       COMPANIES ACT, 2013 BE AND IS HEREBY
       APPOINTED AS DIRECTOR (OPERATIONS) OF THE
       COMPANY ON TERMS & CONDITIONS AS MAY BE
       FIXED BY THE GOVERNMENT OF INDIA AND HE
       SHALL BE LIABLE TO RETIRE BY ROTATION

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI CHANDAN
       KUMAR MONDOL (DIN: 08535016), WHO WAS
       APPOINTED AS DIRECTOR (COMMERCIAL), BY THE
       PRESIDENT OF INDIA VIDE MINISTRY OF POWER
       ORDER NO. 8/15/2019-TH.1 (A-1) DATED 10TH
       JUNE 2020 AND SUBSEQUENTLY APPOINTED AS AN
       ADDITIONAL DIRECTOR AND DESIGNATED AS
       DIRECTOR (COMMERCIAL) BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM 1ST AUGUST 2020
       TO HOLD OFFICE UNTIL THE DATE OF THIS
       ANNUAL GENERAL MEETING, IN TERMS OF SECTION
       161 OF THE COMPANIES ACT, 2013 BE AND IS
       HEREBY APPOINTED AS DIRECTOR (COMMERCIAL)
       OF THE COMPANY ON TERMS & CONDITIONS AS MAY
       BE FIXED BY THE GOVERNMENT OF INDIA AND HE
       SHALL BE LIABLE TO RETIRE BY ROTATION

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 149, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, RULES MADE THEREUNDER, SHRI UJJWAL
       KANTI BHATTACHARYA (DIN: 08734219), WHO WAS
       APPOINTED AS DIRECTOR (PROJECTS), BY THE
       PRESIDENT OF INDIA VIDE MINISTRY OF POWER
       ORDER NO. 8/19/2019-TH.1 DATED 26TH AUGUST
       2020 AND SUBSEQUENTLY APPOINTED AS AN
       ADDITIONAL DIRECTOR AND DESIGNATED AS
       DIRECTOR (PROJECTS) BY THE BOARD OF
       DIRECTORS WITH EFFECT FROM 28TH AUGUST,
       2020 TO HOLD OFFICE UNTIL THE DATE OF THIS
       ANNUAL GENERAL MEETING, IN TERMS OF SECTION
       161 OF THE COMPANIES ACT, 2013 BE AND IS
       HEREBY APPOINTED AS DIRECTOR (PROJECTS) OF
       THE COMPANY ON TERMS & CONDITIONS AS MAY BE
       FIXED BY THE GOVERNMENT OF INDIA AND HE
       SHALL BE LIABLE TO RETIRE BY ROTATION

10     "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 13 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND SUBJECT TO SUCH OTHER APPROVALS
       AS MAY BE NECESSARY, CONSENT OF THE MEMBERS
       OF THE COMPANY BE AND IS HEREBY ACCORDED
       FOR THE FOLLOWING MODIFICATION IN THE
       OBJECTS CLAUSE OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY: I. EXISTING
       CLAUSE III A (1) OF THE OBJECTS CLAUSE
       SHALL BE SUBSTITUTED WITH FOLLOWING CLAUSE
       III A (1): TO PLAN, PROMOTE AND ORGANISE AN
       INTEGRATED AND EFFICIENT DEVELOPMENT OF
       THERMAL, HYDEL, NUCLEAR POWER AND POWER
       THROUGH NON-CONVENTIONAL/RENEWABLE ENERGY
       SOURCES INCLUDING GENERATION FROM MUNICIPAL
       OR OTHER WASTE MATERIALS IN INDIA AND
       ABROAD INCLUDING PLANNING, INVESTIGATION,
       RESEARCH, DESIGN AND PREPARATION OF
       PRELIMINARY, FEASIBILITY AND DEFINITE
       PROJECT REPORTS, CONSTRUCTION, GENERATION,
       OPERATION & MAINTENANCE, RENOVATION &
       MODERNISATION OF POWER STATIONS AND
       PROJECTS, TRANSMISSION, DISTRIBUTION, SALE
       OF POWER GENERATED AT STATIONS IN INDIA AND
       ABROAD IN ACCORDANCE WITH THE NATIONAL
       ECONOMIC POLICIES AND OBJECTIVES LAID DOWN
       BY THE CENTRAL GOVERNMENT FROM TIME TO
       TIME, THE MANAGEMENT OF FRONT AND BACK-END
       OF NUCLEAR FUEL CYCLE AND ENSURE SAFE AND
       EFFICIENT DISPOSAL OF WASTE. II. EXISTING
       CLAUSE III A. 4(A) OF THE OBJECTS CLAUSE
       SHALL BE SUBSTITUTED WITH FOLLOWING CLAUSE
       III A. 4(A): TO CARRY ON THE BUSINESS OF
       PURCHASING, SELLING, IMPORTING, EXPORTING,
       PRODUCING, TRADING, MANUFACTURING OR
       OTHERWISE DEALING IN ALL ASPECTS OF
       PLANNING, INVESTIGATION, RESEARCH, DESIGN
       AND PREPARATION OF PRELIMINARY, FEASIBILITY
       AND PROJECT REPORTS, CONSTRUCTION,
       GENERATION, OPERATION & MAINTENANCE,
       RENOVATION & MODERNISATION OF POWER
       STATIONS AND PROJECTS, TRANSMISSION,
       DISTRIBUTION, SALE OF THERMAL, HYDRO,
       NUCLEAR POWER AND POWER GENERATED THROUGH
       NON- CONVENTIONAL RENEWABLE ENERGY SOURCES,
       POWER DEVELOPMENT, ELECTRIC MOBILITY
       (E-MOBILITY) INCLUDING LEASING,
       HYPOTHECATION, PROCUREMENT OF E-VEHICLES
       AND BATTERIES, INSTALLATION, OPERATION AND
       MAINTENANCE OF INFRASTRUCTURE FOR ELECTRIC
       CHARGING , BATTERY SWAPPING, USABLE WATER
       BY CONVERSION OF WASTE WATER OR SEA WATER,
       VALUE ADDED PRODUCTS INVOLVING SAND,
       SILICA, FLY ASH, RESIDUE FROM FLUE GAS
       DESULPHURIZATION UNIT ETC. AND ALSO TO
       UNDERTAKE THE BUSINESS OF OTHER
       ALLIED/ANCILLARY INDUSTRIES INCLUDING THOSE
       FOR UTILISATION OF STEAM GENERATED AT POWER
       STATIONS, AND OTHER BY-PRODUCTS AND
       INSTALL, OPERATE AND MANAGE ALL NECESSARY
       PLANTS, ESTABLISHMENTS AND WORKS. III. B.
       HEADING "OBJECTS INCIDENTAL OR ANCILLARY TO
       THE ATTAINMENT OF THE MAIN OBJECTS" BE
       SUBSTITUTED WITH NEW HEADING "MATTERS WHICH
       ARE NECESSARY FOR FURTHERANCE OF THE
       OBJECTS SPECIFIED IN CLAUSE III (A) ARE:-"
       IV. C: "OTHER OBJECTS": HEADING "OTHER
       OBJECTS" BE DELETED AND ITS CONTENTS SHALL
       BE MERGED WITH CLAUSE III B. FURTHER
       RESOLVED THAT THE CHAIRMAN & MANAGING
       DIRECTOR, DIRECTOR (FINANCE) AND COMPANY
       SECRETARY OF THE COMPANY, BE AND ARE HEREBY
       SEVERALLY AUTHORIZED DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AS MAY BE
       NECESSARY AND INCIDENTAL FOR GIVING EFFECT
       TO THIS RESOLUTION, INCLUDING AGREEING TO
       ANY CHANGE TO THE AFORESAID AMENDMENTS IN
       THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY, AS MAY BE REQUIRED BY THE
       REGISTRAR OF COMPANIES AND/OR ANY
       STATUTORY/REGULATORY AUTHORITY."

11     "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 14 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND SUBJECT TO SUCH OTHER APPROVALS
       AS MAY BE NECESSARY, CONSENT OF THE MEMBERS
       OF THE COMPANY BE AND IS HEREBY ACCORDED
       FOR THE FOLLOWING MODIFICATION IN THE
       ARTICLES OF ASSOCIATION OF THE COMPANY: (AS
       SPECIFIED). FURTHER RESOLVED THAT THE
       CHAIRMAN & MANAGING DIRECTOR, DIRECTOR
       (FINANCE) AND COMPANY SECRETARY OF THE
       COMPANY BE AND ARE HEREBY SEVERALLY
       AUTHORIZED DO ALL SUCH ACTS, DEEDS, MATTERS
       AND THINGS AS MAY BE NECESSARY AND
       INCIDENTAL FOR GIVING EFFECT TO THIS
       RESOLUTION, INCLUDING AGREEING TO ANY
       CHANGE TO THE AFORESAID AMENDMENTS IN THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AS
       MAY BE REQUIRED BY THE REGISTRAR OF
       COMPANIES AND/OR ANY STATUTORY/REGULATORY
       AUTHORITY."

12     "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (AUDIT AND AUDITORS) RULES,
       2014 [INCLUDING ANY STATUTORY
       MODIFICATION(S)], THE COMPANY HEREBY
       RATIFIES THE REMUNERATION OF INR
       41,08,000/- (RUPEES FORTY-ONE LAKH AND
       EIGHT THOUSAND ONLY) AS APPROVED BY THE
       BOARD OF DIRECTORS PAYABLE TO COST AUDITORS
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020-21 AS PER DETAIL SET OUT IN THE
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING. FURTHER RESOLVED THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE CONSIDERED
       NECESSARY, DESIRABLE OR EXPEDIENT FOR
       GIVING EFFECT TO THIS RESOLUTION."

13     RESOLVED THAT PURSUANT TO SECTION 42 AND                  Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 READ WITH RULE 14 (1)
       OF THE COMPANIES (PROSPECTUS AND ALLOTMENT
       OF SECURITIES) RULES, 2014 AND ANY OTHER
       APPLICABLE STATUTORY PROVISIONS (INCLUDING
       ANY STATUTORY MODIFICATION OR RE-ENACTMENTS
       THEREOF) THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") BE AND ARE HEREBY
       AUTHORIZED TO MAKE OFFER(S) OR
       INVITATION(S) TO SUBSCRIBE TO THE
       SECURED/UNSECURED, REDEEMABLE,
       TAXABLE/TAX-FREE, CUMULATIVE/
       NON-CUMULATIVE, NON-CONVERTIBLE DEBENTURES
       ("BONDS") UP TO INR 15,000 CRORE IN ONE OR
       MORE TRANCHES/SERIES NOT EXCEEDING 30
       (THIRTY), THROUGH PRIVATE PLACEMENT, IN
       DOMESTIC MARKET FOR CAPEX, WORKING CAPITAL
       AND GENERAL CORPORATE PURPOSES, DURING THE
       PERIOD COMMENCING FROM THE DATE OF PASSING
       OF SPECIAL RESOLUTION TILL COMPLETION OF
       ONE YEAR THEREOF OR THE DATE OF NEXT ANNUAL
       GENERAL MEETING IN THE FINANCIAL YEAR
       2021-22 WHICHEVER IS EARLIER IN CONFORMITY
       WITH RULES, REGULATIONS, NOTIFICATIONS AND
       ENACTMENTS AS MAY BE APPLICABLE FROM TIME
       TO TIME, SUBJECT TO THE TOTAL BORROWINGS OF
       THE COMPANY APPROVED BY THE SHAREHOLDERS
       UNDER SECTION 180 (1) (C) OF COMPANIES ACT,
       2013. FURTHER RESOLVED THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO DO OR DELEGATE
       FROM TIME TO TIME, ALL SUCH ACTS, DEEDS AND
       THINGS AS MAY BE DEEMED NECESSARY TO GIVE
       EFFECT TO PRIVATE PLACEMENT OF SUCH BONDS
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE FACE VALUE, ISSUE PRICE, ISSUE SIZE,
       TENOR, TIMING, AMOUNT, SECURITY,
       COUPON/INTEREST RATE, YIELD, LISTING,
       ALLOTMENT AND OTHER TERMS AND CONDITIONS OF
       ISSUE OF BONDS AS IT MAY, IN ITS ABSOLUTE
       DISCRETION, CONSIDER NECESSARY




--------------------------------------------------------------------------------------------------------------------------
 O2 CZECH REPUBLIC A.S.                                                                      Agenda Number:  712559826
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89734101
    Meeting Type:  OTH
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  CZ0009093209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       SHARE CANCELLATION

2      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

CMMT   07 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       WRITTEN RESOLUTION, A PHYSICAL MEETING IS
       NOT BEING HELD FOR THIS COMPANY. THEREFORE,
       IF YOU WISH TO VOTE, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
       THANK YOU

CMMT   07 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT &
       MEETING TYPE WAS CHANGED FROM AGM TO OTH.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 O2 CZECH REPUBLIC A.S.                                                                      Agenda Number:  714175040
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89734101
    Meeting Type:  OTH
    Meeting Date:  14-Jun-2021
          Ticker:
            ISIN:  CZ0009093209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CZK 17 AND CZK 170 PER SHARE

4      APPROVE REDUCTION OF SHARE PREMIUM RESERVE                Mgmt          For                            For
       WITH REPAYMENT TO SHAREHOLDERS

5      RATIFY KPMG CESKA REPUBLIKA AUDIT, S.R.O.                 Mgmt          For                            For
       AS AUDITOR

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

CMMT   28 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN MEETING TYPE FROM AGM TO OTH. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   18 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   28 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       WRITTEN CONSENT, A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE, IF
       YOU WISH TO VOTE, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD                                                           Agenda Number:  713134170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  09-Oct-2020
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE AUDITED FINANCIAL                       Mgmt          For                            For
       STATEMENTS INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED ON 31.03.2020, TOGETHER WITH THE
       BOARD'S REPORT AND THE AUDITORS' REPORT
       THEREON AND COMMENTS OF THE COMPTROLLER AND
       AUDITOR GENERAL OF INDIA, BE AND ARE HEREBY
       RECEIVED, CONSIDERED AND ADOPTED

2      RESOLVED THAT SHRI SUBHASH KUMAR (DIN:                    Mgmt          Against                        Against
       07905656), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

3      RESOLVED THAT SHRI RAJESH SHYAMSUNDER                     Mgmt          Against                        Against
       KAKKAR (DIN: 08029135), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, BE AND IS
       HEREBY RE-APPOINTED AS A DIRECTOR OF THE
       COMPANY

4      RESOLVED THAT, PURSUANT TO APPLICABLE                     Mgmt          For                            For
       PROVISIONS UNDER THE COMPANIES ACT, 2013,
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND IS HEREBY AUTHORISED TO DETERMINE AND
       FIX THE REMUNERATION PAYABLE TO AUDITORS OF
       THE COMPANY AS APPOINTED BY THE COMPTROLLER
       AND AUDITORS GENERAL OF INDIA FOR THE
       FINANCIAL YEAR 2020-21

5      RESOLVED THAT SHRI RAJESH MADANLAL AGGARWAL               Mgmt          Against                        Against
       (DIN: 03566931), WHO HAS BEEN APPOINTED BY
       THE BOARD ON 24.03.2020 AS A GOVERNMENT
       NOMINEE DIRECTOR, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY IN
       TERMS OF SECTION 152(2) OF THE COMPANIES
       ACT, 2013, FOR A PERIOD OF THREE YEARS OR
       UNTIL FURTHER ORDERS OF GOVERNMENT OF
       INDIA, WHICHEVER IS EARLIER

6      RESOLVED THAT SHRI OM PRAKASH SINGH (DIN:                 Mgmt          Against                        Against
       08704968), WHO HAS BEEN APPOINTED BY THE
       BOARD AS AN ADDITIONAL AND WHOLE-TIME
       DIRECTOR AND ALSO DESIGNATED AS THE
       DIRECTOR (TECHNOLOGY AND FIELD SERVICES)
       W.E.F. 01.04.2020, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY IN
       TERMS OF SECTION 152(2) OF THE COMPANIES
       ACT, 2013, LIABLE TO RETIRE BY ROTATION AND
       ALSO ON SUCH TERMS AND CONDITIONS,
       REMUNERATION AND TENURE AS MAY BE
       DETERMINED BY THE PRESIDENT OF INDIA FROM
       TIME TO TIME

7      RESOLVED THAT SHRI ANURAG SHARMA (DIN:                    Mgmt          Against                        Against
       08050719), WHO HAS BEEN APPOINTED BY THE
       BOARD AS AN ADDITIONAL AND WHOLE-TIME
       DIRECTOR AND ALSO DESIGNATED AS THE
       DIRECTOR (ONSHORE) W.E.F. 01.06.2020, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY IN TERMS OF SECTION 152(2) OF
       THE COMPANIES ACT, 2013, LIABLE TO RETIRE
       BY ROTATION AND ALSO ON SUCH TERMS AND
       CONDITIONS, REMUNERATION AND TENURE AS MAY
       BE DETERMINED BY THE PRESIDENT OF INDIA
       FROM TIME TO TIME

8      RESOLVED THAT PURSUANT TO SECTION 148 AND                 Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 READ WITH APPLICABLE
       RULES, REMUNERATION OF INR 5 LAKH PER COST
       AUDIT FIRM, PLUS APPLICABLE GST AND OUT OF
       POCKET EXPENSES, TO CONDUCT AUDIT OF THE
       COST RECORDS OF ALL THE UNITS OF THE
       COMPANY TO SIX FIRMS OF COST AUDITORS AS
       APPOINTED BY THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR ENDED 31.03.2021 BE AND IS
       HEREBY RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 OIL AND GAS DEVELOPMENT COMPANY LIMITED                                                     Agenda Number:  713176875
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6448X107
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  PK0080201012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 22ND ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON OCTOBER 24, 2019

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
       JUNE 30, 2020 TOGETHER WITH THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

3      TO APPROVE THE FINAL CASH DIVIDEND @ 25%                  Mgmt          For                            For
       I.E. RUPEES 2.50 PER SHARE FOR THE YEAR
       ENDED JUNE 30, 2020 AS RECOMMENDED BY THE
       BOARD OF DIRECTORS. THIS IS IN ADDITION TO
       TWO INTERIM CASH DIVIDENDS TOTALING TO
       42.5% I.E. RS. 4.25/- PER SHARE ALREADY
       PAID DURING THE YEAR

4      TO APPOINT AUDITORS FOR THE YEAR 2020-21                  Mgmt          Against                        Against
       AND FIX THEIR REMUNERATION. THE PRESENT
       AUDITORS M/S KPMG TASEER HADI & CO.,
       CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON
       & CO., CHARTERED ACCOUNTANTS WILL STAND
       RETIRED ON THE CONCLUSION OF THIS MEETING

5      TO ELECT 11 DIRECTORS AS FIXED BY THE BOARD               Mgmt          Against                        Against
       IN ITS MEETING HELD ON SEPTEMBER 18, 2020
       IN PLACE OF RETIRING DIRECTORS IN TERMS OF
       SECTION 159 OF THE COMPANIES ACT, 2017.
       NAMES OF RETIRING DIRECTORS ARE AS UNDER:
       1. DR. QAMAR JAVAID SHARIF CHAIRMAN 2. MIAN
       ASAD HAYAUDDIN DIRECTOR 3. MR. NAVEED
       KAMRAN BALOCH DIRECTOR 4. MR. MUHAMMAD AYUB
       CHAUDHRY DIRECTOR 5. CAPT (R) FAZEEL ASGHAR
       DIRECTOR 6. MR. SAUD SAQLAIN KHAWAJA
       DIRECTOR 7. MR. NESSAR AHMED DIRECTOR 8.
       MR. SAEED AHMAD QURESHI DIRECTOR 9. MR.
       AKBAR AYUB KHAN DIRECTOR

6      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 OIL AND GAS DEVELOPMENT COMPANY LIMITED                                                     Agenda Number:  713609278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6448X107
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  PK0080201012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 23RD ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON OCTOBER 28, 2020

2      TO ELECT 11 DIRECTORS AS FIXED BY THE BOARD               Mgmt          Against                        Against
       IN ITS MEETING HELD ON SEPTEMBER 18, 2020
       IN PLACE OF RETIRING DIRECTORS IN TERMS OF
       SECTION 159 OF THE COMPANIES ACT, 2017.
       NAMES OF RETIRING DIRECTORS ARE AS UNDER:
       1. DR. QAMAR JAVAID SHARIF CHAIRMAN 2. MIAN
       ASAD HAYAUD DIN DIRECTOR 3. MR. KAMRAN ALI
       AFZAL DIRECTOR 5. CAPT (R) FAZEEL ASGHAR
       DIRECTOR 6. MR. SAUD SAQLAIN KHAWAJA
       DIRECTOR 7. MR. NESSAR AHMED DIRECTOR 8.
       MR. SAEED AHMAD QURESHI DIRECTOR 9. MR.
       AKBAR AYUB KHAN DIRECTOR

3      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL PJSC                                                                     Agenda Number:  713239451
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983S100
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  RU0009024277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON DIVIDEND PAYMENT (DECLARATION) ON                      Mgmt          For                            For
       RESULTS OF 9 MONTHS OF 2020 FY (EXPECTED
       DVCA RATE - RUB 46 PER SHARE, RECORD DATE
       18.12.2020, DVCA PERIOD - 9M 2020)

2.1    APPROVAL OF THE AMOUNT OF REMUNERATION TO                 Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE COMPANY'S
       BOARD OF DIRECTORS

CMMT   10 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1 & NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL PJSC                                                                     Agenda Number:  714264594
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983S100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  RU0009024277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 565067 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.1    TO APPROVE ANNUAL REPORT FOR 2020, ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENT, PROFIT DISTRIBUTION
       INCLUDING DIVIDENDS PAYMENT BASED ON THE
       RESULTS OF 2020 AT 259 RUB PER ORDINARY
       SHARE

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1.1  TO APPROVE THE BOARD OF DIRECTOR: ALEKPEROV               Mgmt          Against                        Against
       VAGIT USUFOVIC

2.1.2  TO APPROVE THE BOARD OF DIRECTOR: BLAJEEV                 Mgmt          Against                        Against
       VIKTOR VLADIMIROVIC

2.1.3  TO APPROVE THE BOARD OF DIRECTOR: GATI TOBI               Mgmt          For                            For
       TRISTER

2.1.4  TO APPROVE THE BOARD OF DIRECTOR: MAGANOV                 Mgmt          Against                        Against
       RAVILXULX FATOVIC

2.1.5  TO APPROVE THE BOARD OF DIRECTOR: MANNINGS                Mgmt          For                            For
       RODJER

2.1.6  TO APPROVE THE BOARD OF DIRECTOR: PORFIRXEV               Mgmt          For                            For
       BORIS NIKOLAEVIC

2.1.7  TO APPROVE THE BOARD OF DIRECTOR: TEPLUHIN                Mgmt          Against                        Against
       PAVEL MIHAILOVIC

2.1.8  TO APPROVE THE BOARD OF DIRECTOR: FEDUN                   Mgmt          Against                        Against
       LEONID ARNOLXDOVIC

2.1.9  TO APPROVE THE BOARD OF DIRECTOR: HOBA                    Mgmt          Against                        Against
       LUBOVX NIKOLAEVNA

2.110  TO APPROVE THE BOARD OF DIRECTOR: QATALOV                 Mgmt          For                            For
       SERGEI DMITRIEVIC

2.111  TO APPROVE THE BOARD OF DIRECTOR: QUSSELX                 Mgmt          For                            For
       VOLXFGANG

3.1    TO APPROVE VAGITA USUFOVICAALEKPEROVA AS                  Mgmt          For                            For
       THE CEO OF THE COMPANY

4.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

4.2    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE REELECTED MEMBERS OF THE
       BOARD OF DIRECTORS

5.1    TO APPROVE KPMG AS THE AUDITOR                            Mgmt          For                            For

6.1    TO APPROVE ADDITIONS TO THE CHARTER                       Mgmt          For                            For

7.1    TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OIL INDIA LTD                                                                               Agenda Number:  713085137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64210100
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  INE274J01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED ON 31ST MARCH, 2020 TOGETHER
       WITH THE REPORT OF THE BOARD OF DIRECTORS,
       REPORTS OF THE AUDITORS AND COMMENTS OF THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA
       THEREOF

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       [RS. 9 PER SHARE I.E 90% OF THE PAID-UP
       CAPITAL] AND TO DECLARE FINAL DIVIDEND [RS.
       1.60 PER SHARE I.E 16% OF THE PAID-UP
       CAPITAL] FOR THE FINANCIAL YEAR 2019-20 ON
       THE EQUITY SHARES OF THE COMPANY

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       BISWAJIT ROY (DIN: 07109038), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DECIDE REMUNERATION/FEES OF THE STATUTORY
       AUDITORS OF THE COMPANY, APPOINTED BY THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA FOR
       THE FINANCIAL YEAR 2020-21

5      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITOR FOR FINANCIAL YEAR 2020-21:
       "RESOLVED THAT PURSUANT TO SECTION 148 AND
       ALL OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 (THE ACT) AND THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       M/S SHOME & BANERJEE, COST ACCOUNTANTS, THE
       COST AUDITOR APPOINTED BY BOARD OF
       DIRECTORS OF THE COMPANY TO CONDUCT THE
       AUDIT OF THE COST RECORDS OF THE COMPANY
       FOR THE FINANCIAL YEAR 2020-21, BE PAID THE
       REMUNERATION AS SET OUT IN THE STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING. RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

6      APPOINTMENT OF SHRI HARISH MADHAV (DIN:                   Mgmt          For                            For
       08489650) AS DIRECTOR (FINANCE) OF THE
       COMPANY

7      APPOINTMENT OF SHRI ANIL KAUSHAL (DIN:                    Mgmt          For                            For
       08245841) AS INDEPENDENT DIRECTOR OF THE
       COMPANY

8      APPOINTMENT OF DR. TANGOR TAPAK (DIN:                     Mgmt          For                            For
       08516744) AS INDEPENDENT DIRECTOR OF THE
       COMPANY

9      APPOINTMENT OF SHRI GAGANN JAIN (DIN:                     Mgmt          For                            For
       08516710) AS INDEPENDENT DIRECTOR OF THE
       COMPANY

10     APPOINTMENT OF SHRI SUSHIL CHANDRA MISHRA                 Mgmt          For                            For
       (DIN: 08490095) AS CHAIRMAN & MANAGING
       DIRECTOR OF THE COMPANY

11     APPOINTMENT OF SHRI PANKAJ KUMAR GOSWAMI                  Mgmt          For                            For
       (DIN: 08716147) AS DIRECTOR (OPERATIONS) OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ORBIA ADVANCE CORPORATION SAB DE CV                                                         Agenda Number:  713650833
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S81Y105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  MX01OR010004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT INDIVIDUAL AND CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ACCEPT REPORT OF AUDIT COMMITTEE                          Mgmt          For                            For

3      ACCEPT REPORT OF CORPORATE PRACTICES AND                  Mgmt          For                            For
       SUSTAINABILITY COMMITTEE

4      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

5      ELECT OR RATIFY DIRECTORS, CHAIRMAN,                      Mgmt          Against                        Against
       SECRETARY NON MEMBER AND ALTERNATE
       SECRETARY NON MEMBER OF BOARD AND CHAIRMEN
       OF AUDIT COMMITTEE AND CORPORATE PRACTICES
       AND SUSTAINABILITY COMMITTEE

6      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          Against                        Against
       MEMBERS OF COMMITTEES

7      SET AGGREGATE NOMINAL AMOUNT OF SHARE                     Mgmt          For                            For
       REPURCHASE RESERVE

8      ACCEPT REPORT ON ADOPTION OR MODIFICATION                 Mgmt          For                            For
       OF POLICIES IN SHARE REPURCHASES OF COMPANY

9      APPROVE LONG TERM STOCK INCENTIVE PLAN FOR                Mgmt          Against                        Against
       EMPLOYEES

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC                                                                                Agenda Number:  713739639
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538231 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          No vote
       REPORTS, AND ALLOCATION OF INCOME

2      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

3.1    APPROVE DISCHARGE OF SANDOR CSANYI AS                     Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.2    APPROVE DISCHARGE OF TAMAS GYORGY ERDEI AS                Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.3    APPROVE DISCHARGE OF ANTAL GYORGY KOVACS AS               Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.4    APPROVE DISCHARGE OF LASZLO WOLF AS                       Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.5    APPROVE DISCHARGE OF MIHALY BAUMSTARK AS                  Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.6    APPROVE DISCHARGE OF TIBOR BIRO AS                        Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.7    APPROVE DISCHARGE OF ISTVAN GRESA AS                      Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.8    APPROVE DISCHARGE OF ANTAL PONGRACZ AS                    Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.9    APPROVE DISCHARGE OF LASZLO UTASSY AS                     Mgmt          No vote
       MANAGEMENT BOARD MEMBER

3.10   APPROVE DISCHARGE OF JOZSEF ZOLTAN VOROS AS               Mgmt          No vote
       MANAGEMENT BOARD MEMBER

4      APPROVE ERNST & YOUNG AUDIT LTD. AS AUDITOR               Mgmt          No vote
       AND FIX ITS REMUNERATION

5      AMEND BYLAWS RE: SUPERVISORY BOARD                        Mgmt          No vote

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

8      ELECT TAMAS GUDRA AS SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER

9      ELECT TAMAS GUDRA AS AUDIT COMMITTEE MEMBER               Mgmt          No vote

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote
       AND AUDIT COMMITTEE MEMBERS

11.1   REELECT SANDOR CSANYI AS MANAGEMENT BOARD                 Mgmt          No vote
       MEMBER

11.2   REELECT ANTAL GYORGY KOVACS AS MANAGEMENT                 Mgmt          No vote
       BOARD MEMBER

11.3   REELECT LASZLO WOLF AS MANAGEMENT BOARD                   Mgmt          No vote
       MEMBER

11.4   REELECT TAMAS GYORGY ERDEI AS MANAGEMENT                  Mgmt          No vote
       BOARD MEMBER

11.5   REELECT MIHALY BAUMSTARK AS MANAGEMENT                    Mgmt          No vote
       BOARD MEMBER

11.6   REELECT ISTVAN GRESA AS MANAGEMENT BOARD                  Mgmt          No vote
       MEMBER

11.7   REELECT JOZSEF ZOLTAN VOROS AS MANAGEMENT                 Mgmt          No vote
       BOARD MEMBER

11.8   REELECT PETER CSANYI AS MANAGEMENT BOARD                  Mgmt          No vote
       MEMBER

11.9   ELECT GABRIELLA BALOGH AS MANAGEMENT BOARD                Mgmt          No vote
       MEMBER

11.10  ELECT GYORGY NAGY AS MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER

11.11  ELECT GELLERT MARTON VAGI AS MANAGEMENT                   Mgmt          No vote
       BOARD MEMBER




--------------------------------------------------------------------------------------------------------------------------
 PETROBRAS DISTRIBUIDORA SA PETROBRAS BR                                                     Agenda Number:  712903601
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1904D109
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  BRBRDTACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ANALYSIS OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       MANAGERS ACCOUNTS, THE FINANCIAL STATEMENTS
       OF THE COMPANY, THE OPINION OF THE
       INDEPENDENT AUDITORS AND THE OPINION OF THE
       FISCAL COUNCIL FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2019

2      APPROVAL OF THE CAPITAL BUDGET FOR THE                    Mgmt          For                            For
       FISCAL YEAR TO BE ENDED ON DECEMBER 31,
       2020

3      APPROVAL OF ALLOCATION OF THE RESULT OF                   Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2019,
       INCLUDING DISTRIBUTION OF DIVIDENDS

4.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE, THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       2. MARIA SALETE GARCIA PINHEIRO. PRINCIPAL.
       MANUEL LUIZ DA SILVA ARAUJO, SUBSTITUTE

4.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE, THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       2. JOAO VERNER JUENEMANN, PRINCIPAL. MARIA
       CARMEN WESTERLUND MONTERA, SUBSTITUTE

5      ESTABLISHMENT OF THE GLOBAL AMOUNT OF THE                 Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S MANAGEMENT,
       THE MEMBERS OF THE FISCAL COUNCIL AND THE
       BOARD OF DIRECTORS ADVISORY STATUTORY
       COMMITTEES

6      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETROBRAS DISTRIBUIDORA SA PETROBRAS BR                                                     Agenda Number:  712892428
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1904D109
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  BRBRDTACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       BYLAWS, AS WELL AS ITS CONSOLIDATION, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

2      APPROVAL OF THE REVISION OF THE                           Mgmt          Against                        Against
       COMPENSATION STRUCTURE OF THE COMPANY'S
       MANAGEMENT IN ORDER TO ADOPT SHORT AND LONG
       TERM INCENTIVES PROPORTIONAL TO ADEQUATE
       GOALS, AS WELL AS THE STOCK OPTION
       REMUNERATION PLAN, UP TO THE AUTHORIZED
       CAPITAL LIMIT PROVIDED FOR IN THE COMPANY'S
       BYLAWS, AND THE RESTRICTED SHARES PLAN
       PROGRAM OF MATCHING SHARES

3      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD                                                                           Agenda Number:  713024331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0812/2020081200694.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0812/2020081200714.pdf

1      TO CONSIDER AND APPROVE THE TRANSACTIONS,                 Mgmt          For                            For
       AND TO AUTHORIZE THE CHAIRMAN (AND THE
       AUTHORIZED REPRESENTATIVES OF THE CHAIRMAN)
       TO TAKE ALL NECESSARY ACTIONS TO DETERMINE
       AND DEAL WITH THE TRANSACTIONS, APPROVE THE
       RELEVANT AGREEMENTS, CONTRACTS AND LEGAL
       DOCUMENTS, AMEND, SUPPLEMENT, SIGN, SUBMIT,
       REPORT AND EXECUTE ALL AGREEMENTS,
       CONTRACTS AND DOCUMENTS AS DEEMED
       APPROPRIATE OR NECESSARY, DEAL WITH THE
       RELEVANT DECLARATION MATTERS, AND TAKE ALL
       OTHER ACTIONS AS DEEMED NECESSARY,
       BENEFICIAL OR APPROPRIATE TO EXECUTE THE
       TERMS OF THE TRANSACTIONS AND/OR MAKE THE
       TERMS OF THE TRANSACTIONS EFFECTIVE

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG YONGZHANG AS DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  712858553
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

12     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING.
       RODRIGO DE MESQUITA PEREIRA

13     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION. SHAREHOLDER CAN ONLY
       FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING

19     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK.
       DANIEL ALVES FERREIRA. MICHELE DA SILVA
       GONSALES TORRES

21     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 12, 13, 19 AND 21 ONLY.
       THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  713717518
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 5, 8 ONLY. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534264 DUE TO DUE TO CHANGE IN
       SEQUENCE AND NUMBERING OF RESOLUTIONS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

5      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. MICHELE DA SILVA
       GONSALES TORRES, PRINCIPAL. ANTONIO EMILIO
       BASTOS DE AGUIAR FREIRE, SUBSTITUTE

8      IN THE EVENT OF A SECOND CALL OF THIS                     Mgmt          For                            For
       GENERAL MEETING, MAY THE VOTING
       INSTRUCTIONS INCLUDED IN THIS BALLOT FORM
       BE CONSIDERED ALSO FOR THE SECOND CALL OF
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS DAGANGAN BHD PDB                                                                   Agenda Number:  713736897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885A107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       TANG SAW HUA

2      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
       AHMAD ADLY ALIAS

3      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 107 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-ELECTION: DATUK MD ARIF MAHMOOD

4      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 107 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-ELECTION: DATUK ANUAR AHMAD

5      TO RE-ELECT THE FOLLOWING DIRECTORS WHO                   Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 107 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-ELECTION: NURAINI ISMAIL

6      TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO AN AMOUNT OF RM2,500,000
       WITH EFFECT FROM 29 APRIL 2021 UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

7      TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

S.1    PROPOSED AMENDMENTS TO THE COMPANY'S                      Mgmt          Against                        Against
       CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS GAS BHD                                                                            Agenda Number:  713712443
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885J116
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT DATO ABDUL RAZAK ABDUL MAJID AS               Mgmt          For                            For
       A DIRECTOR WHO RETIRE BY ROTATION IN
       ACCORDANCE WITH ARTICLE 107 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER THEMSELVES FOR RE-ELECTION

2      TO RE-ELECT FARINA FARIKHULLAH KHAN AS A                  Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION IN
       ACCORDANCE WITH ARTICLE 107 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER THEMSELVES FOR RE-ELECTION

3      TO RE-ELECT ADNAN ZAINOL ABIDIN AS A                      Mgmt          For                            For
       DIRECTOR WHO RETIRE IN ACCORDANCE WITH
       ARTICLE 100 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-ELECTION

4      TO RE-ELECT DATUK YEOW KIAN CHAI AS A                     Mgmt          For                            For
       DIRECTOR WHO RETIRE IN ACCORDANCE WITH
       ARTICLE 100 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-ELECTION

5      TO RE-ELECT ABDUL AZIZ OTHMAN AS A DIRECTOR               Mgmt          For                            For
       WHO RETIRE IN ACCORDANCE WITH ARTICLE 100
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION

6      TO APPROVE THE DIRECTORS FEES AND                         Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO AN AMOUNT OF RM2,500,000
       WITH EFFECT FROM 21 APRIL 2021 UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

7      TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETRONET LNG LIMITED                                                                        Agenda Number:  713032794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68259103
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  INE347G01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT (A) THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2020 (B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020 TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND THE STATUTORY
       AUDITORS THEREON

2      TO CONSIDER DECLARATION OF FINAL DIVIDEND                 Mgmt          For                            For
       ON EQUITY SHARES FOR THE FINANCIAL YEAR
       2019-20: THE BOARD OF DIRECTORS OF YOUR
       COMPANY HAS RECOMMENDED A FINAL DIVIDEND OF
       RS. 7 PER EQUITY SHARE OF RS. 10/- EACH
       I.E. 70% OF THE PAID-UP SHARE CAPITAL OF
       THE COMPANY AS ON 31ST MARCH, 2020. THIS IS
       IN ADDITION TO SPECIAL INTERIM DIVIDEND OF
       RS. 5.50 PER EQUITY SHARE OF RS. 10/- EACH
       PAID BY THE COMPANY IN NOVEMBER, 2019

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SHASHI SHANKER (DIN : 06447938) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE OFFERS
       HIMSELF FOR RE-APPOINTMENT AS DIRECTOR OF
       THE COMPANY

4      TO APPOINT SHRI SANJEEV KUMAR (DIN :                      Mgmt          Against                        Against
       03600655) AS DIRECTOR OF THE COMPANY

5      TO APPOINT SHRI MANOJ JAIN (DIN : 07556033)               Mgmt          Against                        Against
       AS DIRECTOR OF THE COMPANY

6      TO APPOINT SHRI TARUN KAPOOR (DIN :                       Mgmt          Against                        Against
       00030762) AS DIRECTOR AND CHAIRMAN OF THE
       COMPANY

7      TO APPOINT SHRI SHRIKANT MADHAV VAIDYA (DIN               Mgmt          Against                        Against
       : 06995642) AS DIRECTOR OF THE COMPANY

8      TO APPOINT SHRI ARUN KUMAR SINGH (DIN :                   Mgmt          Against                        Against
       06646894) AS DIRECTOR OF THE COMPANY

9      TO APPROVE RELATED PARTY TRANSACTIONS                     Mgmt          For                            For
       ENTERED OR TO BE ENTERED BY THE COMPANY
       DURING FINANCIAL YEAR 2021-22




--------------------------------------------------------------------------------------------------------------------------
 PETRONET LNG LIMITED                                                                        Agenda Number:  713614320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68259103
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  INE347G01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23 OF THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, THE COMPANIES ACT, 2013
       AND RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) THEREOF FOR THE
       TIME BEING IN FORCE) AND THE RELATED PARTY
       TRANSACTIONS POLICY OF THE COMPANY,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS FOR CONTRACTS/ARRANGEMENTS/
       TRANSACTIONS ENTERED/ TO BE ENTERED INTO
       WITH GAIL (INDIA) LIMITED, INDIAN OIL
       CORPORATION LIMITED, OIL AND NATURAL GAS
       CORPORATION LIMITED (ONGC), BHARAT
       PETROLEUM CORPORATION LIMITED AND THEIR
       AFFILIATES, RELATED PARTIES UNDER THE
       COMPANIES ACT, 2013 AND THE SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 DURING THE FINANCIAL YEAR
       2021-22 FOR SUPPLY OF GOODS OR AVAILING OR
       RENDERING OF ANY SERVICES IN THE ORDINARY
       COURSE OF BUSINESS AND ON ARM'S LENGTH
       BASIS, WHICH MAY EXCEED THE MATERIALITY
       THRESHOLD LIMIT I.E. EXCEEDS TEN PERCENT OF
       THE ANNUAL CONSOLIDATED TURNOVER OF THE
       COMPANY AS PER THE LAST AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY. RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, MATTERS, DEEDS AND THINGS AND GIVE
       ALL SUCH DIRECTIONS AS IT MAY DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE, IN ORDER
       TO GIVE EFFECT TO THIS RESOLUTION

2      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 149, 152 READ WITH SCHEDULE IV AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND THE APPLICABLE
       PROVISIONS OF THE SEBI (LISTING OBLIGATIONS
       AND DISCLOSURE REQUIREMENTS) REGULATIONS,
       2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), APPROVAL OF
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED FOR RE-APPOINTMENT OF SHRI
       SIDHARTHA PRADHAN (DIN: 06938830), WHO WAS
       RE-APPOINTED AS INDEPENDENT DIRECTOR BY THE
       BOARD IN ITS MEETING HELD ON 11.02.2021,
       FOR A PERIOD OF THREE YEARS W.E.F 16.5.2021
       AFTER THE DATE OF COMPLETION OF HIS
       EXISTING TENURE ON 15.05.2021, NOT LIABLE
       TO RETIRE BY ROTATION




--------------------------------------------------------------------------------------------------------------------------
 PHARMARON BEIJING CO., LTD.                                                                 Agenda Number:  714024015
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y989K6119
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE100003PG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801876.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801817.pdf

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2020

2      WORK REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For
       FOR THE YEAR 2020

3      FINANCIAL STATEMENTS FOR THE YEAR 2020                    Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      2020 ANNUAL REPORT'S FULL TEXT AND REPORT                 Mgmt          For                            For
       SUMMARY AND 2020 ANNUAL RESULTS
       ANNOUNCEMENT

6      REMUNERATION OF THE DIRECTORS FOR THE YEAR                Mgmt          For                            For
       2021

7      REMUNERATION OF THE SUPERVISORS FOR THE                   Mgmt          For                            For
       YEAR 2021

8      ENGAGEMENT OF DOMESTIC AUDITOR FOR THE YEAR               Mgmt          For                            For
       2021

9      ENGAGEMENT OF INTERNATIONAL AUDITOR FOR THE               Mgmt          For                            For
       YEAR 2021

10     GUARANTEES QUOTA FOR THE YEAR 2021                        Mgmt          For                            For

11     FOREIGN EXCHANGE HEDGING QUOTA FOR THE YEAR               Mgmt          For                            For
       2021

12     REPURCHASE AND CANCELLATION OF PART OF THE                Mgmt          For                            For
       RESTRICTED A SHARES GRANTED UNDER THE A
       SHARE INCENTIVE SCHEME

13     REDUCTION OF REGISTERED CAPITAL                           Mgmt          For                            For

14     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

15     AUTHORIZATION FOR REGISTRATION OF THE                     Mgmt          For                            For
       REDUCTION IN REGISTERED CAPITAL AND
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

16     GRANTING OF GENERAL MANDATE TO ISSUE A                    Mgmt          Against                        Against
       SHARES AND/OR H SHARES




--------------------------------------------------------------------------------------------------------------------------
 PHARMARON BEIJING CO., LTD.                                                                 Agenda Number:  714024053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y989K6119
    Meeting Type:  CLS
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE100003PG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801894.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801834.pdf

1      REPURCHASE AND CANCELLATION OF PART OF THE                Mgmt          For                            For
       RESTRICTED A SHARES GRANTED UNDER THE A
       SHARE INCENTIVE SCHEME

2      REDUCTION OF REGISTERED CAPITAL                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PICK'N PAY STORES LTD                                                                       Agenda Number:  712914476
--------------------------------------------------------------------------------------------------------------------------
        Security:  S60947108
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2020
          Ticker:
            ISIN:  ZAE000005443
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF THE EXTERNAL AUDITORS:                     Mgmt          For                            For
       RESOLVED THAT ERNST & YOUNG INC. ARE HEREBY
       APPOINTED AS THE EXTERNAL AUDITORS OF THE
       COMPANY

O.2.1  ELECTION OF HUGH HERMAN AS DIRECTOR                       Mgmt          For                            For

O.2.2  ELECTION OF JEFF VAN ROOYEN AS DIRECTOR                   Mgmt          For                            For

O.2.3  ELECTION OF GARETH ACKERMAN AS DIRECTOR                   Mgmt          For                            For

O.2.4  ELECTION OF LERENA OLIVIER AS DIRECTOR                    Mgmt          For                            For

O.2.5  ELECTION OF ABOUBAKAR JAKOET AS DIRECTOR                  Mgmt          For                            For

O.2.6  ELECTION OF MARIAM CASSIM AS DIRECTOR                     Mgmt          For                            For

O.2.7  ELECTION OF HAROON BHORAT AS DIRECTOR                     Mgmt          For                            For

O.2.8  ELECTION OF ANNAMARIE VAN DER MERWE AS                    Mgmt          For                            For
       DIRECTOR

O.3.1  APPOINTMENT OF JEFF VAN ROOYEN TO THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.3.2  APPOINTMENT OF HUGH HERMAN TO THE AUDIT,                  Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

O.3.3  APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT,               Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

O.3.4  APPOINTMENT OF DAVID FRIEDLAND TO THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.3.5  APPOINTMENT OF MARIAM CASSIM TO THE AUDIT,                Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

NB.1   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

NB.2   ENDORSEMENT OF REMUNERATION IMPLEMENTATION                Mgmt          Against                        Against
       REPORT

S.1    DIRECTORS' FEES                                           Mgmt          Against                        Against

S.2.1  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2.2  FINANCIAL ASSISTANCE TO PERSONS                           Mgmt          For                            For

S.3    AMENDMENT OF FORFEITABLE SHARE PLAN                       Mgmt          For                            For

S.4    GENERAL APPROVAL TO REPURCHASE COMPANY                    Mgmt          For                            For
       SHARES

O.4    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 PICK'N PAY STORES LTD                                                                       Agenda Number:  714241510
--------------------------------------------------------------------------------------------------------------------------
        Security:  S60947108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  ZAE000005443
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF THE EXTERNAL AUDITORS AND                  Mgmt          For                            For
       DESIGNATED AUDIT PARTNER: ERNST YOUNG INC

O.2.1  ELECTION OF HUGH HERMAN AS DIRECTOR                       Mgmt          For                            For

O.2.2  ELECTION OF JEFF VAN ROOYEN AS DIRECTOR                   Mgmt          For                            For

O.2.3  ELECTION OF AUDREY MOTHUPI AS DIRECTOR                    Mgmt          For                            For

O.2.4  ELECTION OF DAVID ROBINS AS DIRECTOR                      Mgmt          For                            For

O.2.5  ELECTION OF PIETER BOONE AS DIRECTOR                      Mgmt          For                            For

O.3.1  APPOINTMENT OF JEFF VAN ROOYEN TO THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.3.2  APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT,               Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

O.3.3  APPOINTMENT OF DAVID FRIEDLAND TO THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.3.4  APPOINTMENT OF MARIAM CASSIM TO THE AUDIT,                Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

O.3.5  APPOINTMENT OF HAROON BHORAT TO THE AUDIT,                Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

NB.1   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          Against                        Against
       REMUNERATION IMPLEMENTATION REPORT

S.1    DIRECTORS' FEES                                           Mgmt          Against                        Against

S.2.1  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2.2  FINANCIAL ASSISTANCE TO PERSONS                           Mgmt          For                            For

S.3    GENERAL APPROVAL TO REPURCHASE COMPANY                    Mgmt          For                            For
       SHARES

O.4    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

CMMT   22 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION O.4 AND O.1. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  713622327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300801.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0223/2021022300791.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2020 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2020
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2021, APPOINTING
       ERNST & YOUNG HUA MING LLP AS THE PRC
       AUDITOR OF THE COMPANY AND ERNST & YOUNG AS
       THE INTERNATIONAL AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AND TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION REPORT OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2020

8.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.04   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.05   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
       TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
       OF THE 12TH SESSION OF THE BOARD

8.06   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SOOPAKIJ CHEARAVANONT AS A
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.07   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YANG XIAOPING AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.08   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG YONGJIAN AS A NONEXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.09   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG WEI AS A NON-EXECUTIVE DIRECTOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 12TH SESSION OF THE BOARD

8.10   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. OUYANG HUI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.11   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NG SING YIP AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.12   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. CHU YIYUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.13   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIU HONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

8.14   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIN LI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 12TH SESSION OF THE BOARD

8.15   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       NG KONG PING ALBERT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
       THE EXPIRY OF THE TERM OF THE 12TH SESSION
       OF THE BOARD

9.01   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GU LIJI AS AN INDEPENDENT SUPERVISOR TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

9.02   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. HUANG BAOKUI AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE SUPERVISORY COMMITTEE

9.03   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. ZHANG WANGJIN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE SUPERVISORY
       COMMITTEE

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, THAT IS, THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE TOTAL H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING NO MORE THAN
       8.15% OF THE TOTAL NUMBER OF ISSUED SHARES
       OF THE COMPANY, AT A RELEVANT PRICE
       REPRESENTS A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       A DISCOUNT OF 20% AS LIMITED UNDER THE
       RULES GOVERNING THE LISTING OF SECURITIES
       ON THE STOCK EXCHANGE OF HONG KONG LIMITED)
       AND AUTHORIZE THE BOARD TO MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ALLOTMENT OR ISSUANCE OF SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PIRAMAL ENTERPRISES LTD                                                                     Agenda Number:  712919438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6941N101
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  INE140A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON MARCH 31, 2020 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MR. VIJAY               Mgmt          For                            For
       SHAH (DIN:00021276), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MR. RAJESH LADDHA AS                       Mgmt          For                            For
       DIRECTOR

5      APPOINTMENT OF MR. RAJESH LADDHA AS A                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR

6      RESTRUCTURING OF THE PHARMACEUTICAL                       Mgmt          For                            For
       BUSINESS OF THE COMPANY

7      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITOR: M/S. G. R. KULKARNI & ASSOCIATES,
       COST ACCOUNTANTS, MUMBAI (REGISTRATION NO.
       00168)

8      ISSUE OF NON-CONVERTIBLE DEBENTURES ON                    Mgmt          For                            For
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 PLDT INC                                                                                    Agenda Number:  714161471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7072Q103
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  PHY7072Q1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527241 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF SERVICE OF NOTICE AND                    Mgmt          Abstain                        Against
       QUORUM

3      PRESIDENTS REPORT                                         Mgmt          Abstain                        Against

4      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020 CONTAINED IN THE
       COMPANY'S 2020 ANNUAL REPORT POSTED ON THE
       PSE EDGE AND THE COMPANY'S WEBSITE

5      ELECTION OF DIRECTOR: MR. BERNIDO H. LIU                  Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

6      ELECTION OF DIRECTOR: CHIEF JUSTICE ARTEMIO               Mgmt          Abstain                        Against
       V. PANGANIBAN (INDEPENDENT DIRECTOR)

7      ELECTION OF DIRECTOR: MS. BERNARDINE T. SIY               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

8      ELECTION OF DIRECTOR: MR. MANUEL L. ARGEL,                Mgmt          Abstain                        Against
       JR

9      ELECTION OF DIRECTOR: MS. HELEN Y. DEE                    Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA               Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: MR. JAMES L. GO                     Mgmt          Abstain                        Against

12     ELECTION OF DIRECTOR: MR. SHIGEKI HAYASHI                 Mgmt          Abstain                        Against

13     ELECTION OF DIRECTOR: MR. JUNICHI IGARASHI                Mgmt          Abstain                        Against

14     ELECTION OF DIRECTOR: MR. MANUEL V.                       Mgmt          For                            For
       PANGILINAN

15     ELECTION OF DIRECTOR: MR. ALFREDO S.                      Mgmt          For                            For
       PANLILIO

16     ELECTION OF DIRECTOR: AMBASSADOR ALBERT F.                Mgmt          Abstain                        Against
       DEL ROSARIO

17     ELECTION OF DIRECTOR: MS. MARIFE B. ZAMORA                Mgmt          Abstain                        Against

18     OTHER BUSINESS AS MAY PROPERLY COME BEFORE                Mgmt          Abstain                        For
       THE MEETING AND AT ANY ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 POLYUS PJSC                                                                                 Agenda Number:  713979132
--------------------------------------------------------------------------------------------------------------------------
        Security:  X59432108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  RU000A0JNAA8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON APPROVAL OF THE ANNUAL REPORT OF PJSC                  Mgmt          For                            For
       POLYUS, THE ANNUAL ACCOUNTING (FINANCIAL)
       STATEMENTS OF PJSC POLYUS FOR 2020

2.1    ON THE DISTRIBUTION OF PROFITS AND LOSSES                 Mgmt          For                            For
       OF PJSC POLYUS BASED ON THE RESULTS OF
       2020, INCLUDING THE PAYMENT OF DIVIDENDS ON
       SHARES OF PJSC POLYUS FOR 2020

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. BROADRIDGE WILL APPLY
       CUMULATIVE VOTING EVENLY AMONG ONLY
       DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
       SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
       THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  ON THE ELECTION OF MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF PJSC POLYUS: GORDON MARIA
       VLADIMIROVNA

3.1.2  ON THE ELECTION OF MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF PJSC POLYUS: GRACHEV PAVEL
       SERGEEVICH

3.1.3  ON THE ELECTION OF MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF PJSC POLYUS: DOWLING EDWARD

3.1.4  ON THE ELECTION OF MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF PJSC POLYUS: KERIMOV SAID
       SULEIMANOVICH

3.1.5  ON THE ELECTION OF MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF PJSC POLYUS: NOSSOFF SERGEI
       IGOREVICH

3.1.6  ON THE ELECTION OF MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF PJSC POLYUS: POLIN VLADIMIR
       ANATOLYEVICH

3.1.7  ON THE ELECTION OF MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF PJSC POLYUS: POTTER KENT

3.1.8  ON THE ELECTION OF MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF PJSC POLYUS: STISKIN MIKHAIL
       BORISOVICH

3.1.9  ON THE ELECTION OF MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF PJSC POLYUS: CHAMPION WILLIAM

4.1    ON APPROVAL OF THE AUDITOR OF THE                         Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC
       POLYUS IN ACCORDANCE WITH RUSSIAN
       ACCOUNTING STANDARDS (RAS)

5.1    ON THE APPROVAL OF THE AUDITOR OF THE                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
       POLYUS

CMMT   12 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA                                                                             Agenda Number:  713648129
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE IN REGARD TO THE PROPOSAL FOR                  Mgmt          For                            For
       THE AMENDMENT OF THE CORPORATE BYLAWS OF
       THE COMPANY TO, TO CHANGE THE ADDRESS OF
       THE HEAD OFFICE OF THE COMPANY IN ORDER TO
       REFLECT STREET ADDRESS NUMBERING CHANGES,
       WITH THE AMENDMENT OF ARTICLE 2 OF THE
       CORPORATE BYLAWS

2      TO RESOLVE IN REGARD TO THE PROPOSAL FOR                  Mgmt          For                            For
       THE AMENDMENT OF THE CORPORATE BYLAWS OF
       THE COMPANY TO, TO ADAPT THE TEXT TO THE
       RULES OF THE NOVO MERCADO IN REGARD TO THE
       AUDIT COMMITTEE, WITH THE AMENDMENT OF
       PARAGRAPH 3 AND THE INCLUSION OF NEW
       PARAGRAPHS AT ARTICLE 16

3      TO RESOLVE IN REGARD TO THE PROPOSAL FOR                  Mgmt          For                            For
       THE AMENDMENT OF THE CORPORATE BYLAWS OF
       THE COMPANY TO, TO MAKE ADJUSTMENTS TO THE
       WORDING OF PROVISIONS THAT DEAL WITH THE
       AUTHORITY OF THE BOARD OF DIRECTORS AND OF
       THE EXECUTIVE COMMITTEE IN ORDER TO LEND
       GREATER CLARITY TO THE TEXT, AT ARTICLES 16
       AND 19, RESPECTIVELY

4      TO RESTATE THE CORPORATE BYLAWS IN ORDER TO               Mgmt          For                            For
       REFLECT THE AMENDMENTS, AS APPROVED IN THE
       PRECEDING ITEMS




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA                                                                             Agenda Number:  713662078
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526314 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS OF PORTO SEGURO S.A. AND ITS
       SUBSIDIARIES, CONSOLIDATED, REGARDING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020, AND THE DISTRIBUTION OF
       DIVIDENDS, THE MANAGEMENT OF THE COMPANY
       SUGGESTS THAT BE CONSIDERED AND APPROVED
       THE PROPOSAL FOR DESTINATION OF PROFITS OF
       THE FISCAL YEAR, AS APPROVED BY THE BOARD
       OF DIRECTORS IN A MEETING HELD ON JANUARY
       30, 2021, ASBRIEFLY DESCRIBED BELOW. I. BRL
       84.409.550,01 TO THE LEGAL RESERVE ACCOUNT.
       II. BRL 400,797,613.60, FOR THE
       DISTRIBUTION OF A MINIMUM MANDATORY
       DIVIDEND OF 25 PERCENT OF THE ADJUSTED NET
       PROFIT. III. BRL 443,297,886.49 FOR THE
       DISTRIBUTION OF DIVIDENDS THAT ARE
       ADDITIONAL TO THE MINIMUM MANDATORY
       DIVIDEND RELATIVE TO THE 2020 FISCAL YEAR.
       IV. BRL 705.095.443,51 FOR THE BYLAWS
       PROFIT RESERVE

3      TO RATIFY THE DELIBERATIONS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN MEETINGS HELD ON JUNE 24, 2020
       AND OCTOBER 27,2020, WITH RESPECT TO
       INTERESTS ON EQUITY ALLOTTED TO THE
       COMPULSORY DIVIDENDS REGARDING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2020

4      TO DETERMINE THE DATES FOR THE PAYMENT OF                 Mgmt          For                            For
       THE MENTIONED INTEREST ON SHAREHOLDER
       EQUITY AND OF THE ADDITIONAL AND
       SUPPLEMENTARY DIVIDENDS TO THE
       SHAREHOLDERS. THE MANAGEMENT OF THE COMPANY
       PROPOSES THAT THE SHAREHOLDERS APPROVE
       ESTABLISHING THE DATES FOR THE PAYMENT OF
       INTEREST ON SHAREHOLDER EQUITY, IMPUTED TO
       THE MANDATORY DIVIDENDS FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2020, WHICH HAVE
       ALREADY BEEN CREDITED ON THE BOOKS TO THE
       SHAREHOLDERS, AND FOR THE PAYMENT OF THE
       PROPOSED SUPPLEMENTARY AND ADDITIONAL
       DIVIDENDS, IN THE FOLLOWING MANNER, APRIL
       12, 2021, FOR A PAYMENT IN REFERENCE TO 65
       PERCENT OF THE TOTAL AMOUNT, AND BY OCTOBER
       30, 2021, FOR THE PAYMENT OF THE REMAINING
       AMOUNT, EQUIVALENT TO 35 PERCENT OF THE
       TOTAL AMOUNT

5      TO ESTABLISH THE ANNUAL AGGREGATE                         Mgmt          Against                        Against
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE,
       ALSO INCLUDING THE MEMBERS OF THE ADVISORY
       COMMITTEES TO THE BOARD OF DIRECTORS AND OF
       THE FISCAL COUNCIL, WHEN IT IS INSTATED.
       THE MANAGEMENT OF THE COMPANY PROPOSES THAT
       THE SHAREHOLDERS APPROVE THE AGGREGATE
       ANNUAL AMOUNT OF UP TO BRL 24,000,000.00,
       AS COMPENSATION FOR THE MANAGERS OF THE
       COMPANY, WITH IT BEING THE CASE THAT THE
       RESPECTIVE AMOUNT WILL ALSO BE FOR THE
       MEMBERS OF THE ADVISORY COMMITTEES TO THE
       BOARD OF DIRECTORS AND OF THE FISCAL
       COUNCIL, WHEN INSTATED, MAINTAINING, IN
       THIS WAY, THE SAME AMOUNT THAT WAS APPROVED
       AT THE ANNUAL GENERAL MEETING THAT WAS HELD
       ON MARCH 31, 2020

6      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  713437019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1204/2020120400766.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1204/2020120400724.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING POSTAL SAVINGS BANK OF CHINA'S
       SATISFACTION OF THE CONDITIONS OF THE
       NON-PUBLIC ISSUANCE OF A SHARES

2.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       CLASS AND NOMINAL VALUE OF SECURITIES TO BE
       ISSUED

2.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       METHOD AND TIME OF ISSUANCE

2.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       AMOUNT AND USE OF PROCEEDS

2.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       TARGET SUBSCRIBER AND SUBSCRIPTION METHOD

2.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       ISSUE PRICE AND PRICING PRINCIPLES

2.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       NUMBER OF SHARES TO BE ISSUED

2.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       LOCK-UP PERIOD OF SHARES TO BE ISSUED

2.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       LISTING VENUE

2.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED
       PROFITS PRIOR TO THE COMPLETION OF THE
       ISSUANCE

2.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       VALIDITY PERIOD OF THE RESOLUTION

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE FEASIBILITY REPORT ON THE USE
       OF PROCEEDS RAISED FROM THE NON-PUBLIC
       ISSUANCE OF A SHARES BY POSTAL SAVINGS BANK
       OF CHINA

4      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE REPORT ON THE USE OF
       PREVIOUSLY RAISED PROCEEDS OF POSTAL
       SAVINGS BANK OF CHINA AS OF SEPTEMBER 30,
       2020

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE DILUTION OF IMMEDIATE RETURNS
       BY THE NONPUBLIC ISSUANCE OF A SHARES,
       REMEDIAL MEASURES AND COMMITMENTS OF
       RELATED ENTITIES OF POSTAL SAVINGS BANK OF
       CHINA

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE SHAREHOLDERS' RETURN PLAN OF
       POSTAL SAVINGS BANK OF CHINA FOR THE NEXT
       THREE YEARS OF 2021- 2023

7      TO CONSIDER AND APPROVE THE PROPOSAL TO THE               Mgmt          For                            For
       SHAREHOLDERS' GENERAL MEETING TO AUTHORIZE
       THE BOARD OF DIRECTORS AND ITS AUTHORIZED
       PERSONS TO HANDLE THE SPECIFIC MATTERS
       RELATING TO THE NONPUBLIC ISSUANCE OF A
       SHARES

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONNECTED TRANSACTION
       RELATING TO THE NONPUBLIC ISSUANCE OF A
       SHARES OF POSTAL SAVINGS BANK OF CHINA

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING ENTERING INTO THE SHARE
       SUBSCRIPTION CONTRACT WITH CONDITIONS
       PRECEDENT BETWEEN POSTAL SAVINGS BANK OF
       CHINA AND THE TARGET SUBSCRIBER

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REELECTION OF MR. LIU YUE AS NON-EXECUTIVE
       DIRECTOR OF POSTAL SAVINGS BANK OF CHINA

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REELECTION OF MR. DING XIANGMING AS
       NONEXECUTIVE DIRECTOR OF POSTAL SAVINGS
       BANK OF CHINA

12     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REELECTION OF MR. HU XIANG AS INDEPENDENT
       NONEXECUTIVE DIRECTOR OF POSTAL SAVINGS
       BANK OF CHINA

13     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REMUNERATION SETTLEMENT PLAN OF POSTAL
       SAVINGS BANK OF CHINA FOR DIRECTORS FOR
       2019

14     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REMUNERATION SETTLEMENT PLAN OF POSTAL
       SAVINGS BANK OF CHINA FOR SUPERVISORS FOR
       2019




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  713437021
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  CLS
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1204/2020120400820.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1204/2020120400738.pdf

1.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       CLASS AND NOMINAL VALUE OF SECURITIES TO BE
       ISSUED

1.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       METHOD AND TIME OF ISSUANCE

1.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       AMOUNT AND USE OF PROCEEDS

1.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       TARGET SUBSCRIBER AND SUBSCRIPTION METHOD

1.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       ISSUE PRICE AND PRICING PRINCIPLES

1.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       NUMBER OF SHARES TO BE ISSUED

1.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       LOCK-UP PERIOD OF SHARES TO BE ISSUED

1.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       LISTING VENUE

1.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED
       PROFITS PRIOR TO THE COMPLETION OF THE
       ISSUANCE

1.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL
       REGARDING THE NON-PUBLIC ISSUANCE PLAN OF A
       SHARES BY POSTAL SAVINGS BANK OF CHINA:
       VALIDITY PERIOD OF THE RESOLUTION

2      TO CONSIDER AND APPROVE THE PROPOSAL TO THE               Mgmt          For                            For
       SHAREHOLDERS' GENERAL MEETING TO AUTHORIZE
       THE BOARD OF DIRECTORS AND ITS AUTHORIZED
       PERSONS TO HANDLE THE SPECIFIC MATTERS
       RELATING TO THE NONPUBLIC ISSUANCE OF A
       SHARES

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONNECTED TRANSACTION
       RELATING TO THE NONPUBLIC ISSUANCE OF A
       SHARES OF POSTAL SAVINGS BANK OF CHINA

4      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING ENTERING INTO THE SHARE
       SUBSCRIPTION CONTRACT WITH CONDITIONS
       PRECEDENT BETWEEN POSTAL SAVINGS BANK OF
       CHINA AND THE TARGET SUBSCRIBER




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  713892772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200659.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200597.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CHANGE IN REGISTERED CAPITAL
       OF THE BANK

2      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ISSUANCE OF WRITE-DOWN
       ELIGIBLE TIER 2 CAPITAL INSTRUMENTS BY THE
       BANK

4      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE FORMULATION OF THE MEASURES
       FOR EQUITY MANAGEMENT OF POSTAL SAVINGS
       BANK OF CHINA

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE RE-ELECTION OF MR. HAN WENBO
       AS NON-EXECUTIVE DIRECTOR OF THE BANK

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF MR. CHEN DONGHAO
       AS NON-EXECUTIVE DIRECTOR OF THE BANK

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF MR. WEI QIANG AS
       NON-EXECUTIVE DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  714301227
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 591068 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052800416.pdf,

1      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2020 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS FOR 2020

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2020

5      TO CONSIDER AND APPROVE THE BUDGET PLAN OF                Mgmt          For                            For
       FIXED ASSETS INVESTMENT FOR 2021

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2021

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU JIANJUN AS THE EXECUTIVE DIRECTOR OF
       THE BANK

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       BY THE SHAREHOLDERS' GENERAL MEETING TO THE
       BOARD OF DIRECTORS ON SHARE ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 POU CHEN CORP                                                                               Agenda Number:  714172715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70786101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0009904003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF 2020 BUSINESS REPORT,                  Mgmt          For                            For
       FINANCIAL STATEMENTS AND PROFIT
       DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND
       :TWD 0.5 PER SHARE.

2      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANY'S RULES FOR ELECTION OF DIRECTORS.

3      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANY'S RULES AND PROCEDURES OF
       SHAREHOLDERS MEETINGS.

4      PROPOSAL FOR RELEASE THE COMPANYS DIRECTOR                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 POWER GRID CORPORATION OF INDIA LIMITED                                                     Agenda Number:  713065527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7028N105
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  INE752E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2020,
       TOGETHER WITH THE BOARD'S REPORT, THE
       AUDITOR'S REPORT THEREON AND COMMENTS OF
       THE COMPTROLLER AND AUDITOR GENERAL OF
       INDIA

2      TO TAKE NOTE OF PAYMENT OF INTERIM DIVIDEND               Mgmt          For                            For
       AND DECLARE FINAL DIVIDEND FOR THE
       FINANCIAL YEAR 2019-20: INTERIM DIVIDEND OF
       INR 5.96 PER SHARE AND FINAL DIVIDEND OF
       INR 4.04 PER SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF MRS.                    Mgmt          Against                        Against
       SEEMA GUPTA (DIN 06636330), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
       FOR RE-APPOINTMENT

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       STATUTORY AUDITORS FOR THE FINANCIAL YEAR
       2020-21

5      TO APPOINT SHRI VINOD KUMAR SINGH (DIN                    Mgmt          Against                        Against
       08679313) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

6      TO APPOINT MR. MOHAMMED TAJ MUKARRUM (DIN                 Mgmt          Against                        Against
       08097837) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

7      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2020-21

8      TO RAISE FUNDS UP TO INR 10,000 CRORE, FROM               Mgmt          For                            For
       DOMESTIC MARKET THROUGH ISSUE OF SECURED /
       UNSECURED, NON-CONVERTIBLE, NONCUMULATIVE/
       CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE
       DEBENTURES/BONDS UNDER PRIVATE PLACEMENT
       DURING THE FINANCIAL YEAR 2021-22 IN UPTO
       TWENTY TRANCHES/OFFERS




--------------------------------------------------------------------------------------------------------------------------
 PPB GROUP BHD                                                                               Agenda Number:  713898267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70879104
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 22 SEN PER SHARE AND A SPECIAL DIVIDEND
       OF 16 SEN PER SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AS
       RECOMMENDED BY THE DIRECTORS

2      TO APPROVE AN INCREASE IN DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM1,016,000/- FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

3      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS AMOUNTING TO RM280,000/- FOR THE
       PERIOD FROM 1 JULY 2021 TO 30 JUNE 2022

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: DATUK
       ONG HUNG HOCK

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR SOH
       CHIN TECK

6      TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

7      THAT APPROVAL BE HEREBY GIVEN FOR DATO'                   Mgmt          For                            For
       CAPTAIN AHMAD SUFIAN @ QURNAIN BIN ABDUL
       RASHID, WHO HAS SERVED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A CUMULATIVE
       TERM OF MORE THAN 12 YEARS, TO CONTINUE IN
       OFFICE AS AN INDEPENDENT DIRECTOR

8      "THAT APPROVAL BE HEREBY GIVEN FOR MR SOH                 Mgmt          For                            For
       CHIN TECK, WHO HAS SERVED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A CUMULATIVE
       TERM OF MORE THAN 9 YEARS, TO CONTINUE IN
       OFFICE AS AN INDEPENDENT DIRECTOR."

9      AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       COMPANIES ACT 2016

10     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE WITH PERSONS
       CONNECTED WITH PGEO GROUP SDN BHD

11     PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP               Mgmt          For                            For
       BERHAD TO PURCHASE ITS OWN ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARES




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  714171345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 9 PER SHARE.

3      AMENDMENTS TO ARTICLES OF INCORPORATION OF                Mgmt          For                            For
       THE COMPANY.

4      AMENDMENTS TO THE RULES OF PROCEDURES FOR                 Mgmt          For                            For
       SHAREHOLDERS MEETING OF THE COMPANY.

5      ENACT TO PROCEDURES FOR ELECTION OF                       Mgmt          For                            For
       DIRECTORS FOR COMPANY.

6.1    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,CHIH-HSIEN LO AS REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTOR:KAO CHUAN                    Mgmt          Against                        Against
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.00002303,SHIOW -LING KAO AS
       REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,JUI-TANG CHEN AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,JUI-TIEN HUANG AS
       REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          Against                        Against
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,LIANG-FENG WU AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,TSUNG-MING SU AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          Against                        Against
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,JAU-KAI HUANG AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          Against                        Against
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,KUN-LIN WU AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          Against                        Against
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,TSUNG-PIN WU AS REPRESENTATIVE

6.10   THE ELECTION OF THE DIRECTOR:UNI-PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP. ,SHAREHOLDER
       NO.00000001,WEN-CHI WU AS REPRESENTATIVE

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:KE-WEI HSU,SHAREHOLDER
       NO.A123905XXX

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LIANG CHEN,SHAREHOLDER
       NO.A120382XXX

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YUNG-CHEN HUNG,SHAREHOLDER
       NO.S100456XXX

7      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 PRESS METAL ALUMINIUM HOLDINGS BHD                                                          Agenda Number:  713715184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7079E103
    Meeting Type:  EGM
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED BONUS ISSUE OF 4,038,109,539 NEW                 Mgmt          For                            For
       ORDINARY SHARES OF PMAHB ("PMAHB SHARES" OR
       "SHARES") ("BONUS SHARES") ON THE BASIS OF
       ONE (1) BONUS SHARE FOR EVERY ONE (1)
       EXISTING PMAHB SHARE HELD ON THE
       ENTITLEMENT DATE TO BE DETERMINED AND
       ANNOUNCED AT A LATER DATE ("ENTITLEMENT
       DATE") ("PROPOSED BONUS ISSUE")




--------------------------------------------------------------------------------------------------------------------------
 PRESS METAL ALUMINIUM HOLDINGS BHD                                                          Agenda Number:  714248336
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7079E103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF DIRECTORS' FEES AND BENEFITS                  Mgmt          For                            For
       PAYABLE TO THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS UP TO AN AGGREGATE AMOUNT OF
       RM640,000.00 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2021

O.2    RE-ELECTION OF MR. KOON POH KONG AS                       Mgmt          For                            For
       DIRECTOR

O.3    RE-ELECTION OF PUAN NOOR ALINA BINTI                      Mgmt          For                            For
       MOHAMAD FAIZ AS DIRECTOR

O.4    RE-ELECTION OF MS. SUSAN YUEN SU MIN AS                   Mgmt          For                            For
       DIRECTOR

O.5    RE-ELECTION OF DATUK YVONNE CHIA (YAU AH                  Mgmt          For                            For
       LAN @ FARA YVONNE) AS DIRECTOR

O.6    RE-APPOINTMENT OF KPMG PLT AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

O.7    AUTHORITY UNDER SECTION 76 OF THE COMPANIES               Mgmt          For                            For
       ACT 2016 FOR THE DIRECTORS TO ALLOT AND
       ISSUE SHARES

O.8    PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS'
       MANDATE FOR ADDITIONAL RECURRENT RELATED
       PARTY TRANSACTIONS FOR PRESS METAL
       ALUMINIUM HOLDINGS BERHAD AND ITS
       SUBSIDIARIES

O.9    PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

O.10   APPROVAL FOR GRATUITY PAYMENT TO DATO' WIRA               Mgmt          Against                        Against
       (DR.) MEGAT ABDUL RAHMAN BIN MEGAT AHMAD

O.11   APPROVAL FOR GRATUITY PAYMENT TO MR. TAN                  Mgmt          Against                        Against
       HENG KUI

O.12   APPROVAL FOR GRATUITY PAYMENT TO MR. LOO                  Mgmt          Against                        Against
       LEAN HOCK

S.1    PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  712856852
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  OGM
    Meeting Date:  03-Jul-2020
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436213 DUE TO DUE TO RECEIPT OF
       UPDATED AGENDA. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1.A    APPROVE BOARD OF DIRECTORS REPORT PURSUANT                Mgmt          For                            For
       TO ARTICLE 28 FRACTION IV OF MEXICAN
       SECURITIES MARKET LAW

1.B    APPROVE BOARDS REPORT ON POLICIES AND                     Mgmt          For                            For
       ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
       OF FINANCIAL INFORMATION

1.C    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.D    APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

1.E    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.A    APPROVE DISCHARGE OF BOARD AND CEO                        Mgmt          For                            For

2.B    ELECT OR RATIFY DIRECTORS, MEMBERS,                       Mgmt          Against                        Against
       CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
       COMMITTEES, COMMITTEE MEMBERS, CEO AND
       SECRETARY

2.C    APPROVE CORRESPONDING REMUNERATION                        Mgmt          For                            For

3.A    SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          Against                        Against
       RESERVE

3.B    APPROVE REPORT ON SHARE REPURCHASE RESERVE                Mgmt          For                            For

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  713913805
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE BOARD OF DIRECTORS REPORT PURSUANT                Mgmt          For                            For
       TO ARTICLE 28 FRACTION IV OF MEXICAN
       SECURITIES MARKET LAW

1.B    APPROVE BOARD'S REPORT ON POLICIES AND                    Mgmt          For                            For
       ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
       OF FINANCIAL INFORMATION

1.C    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.D    APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

1.E    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.A    APPROVE DISCHARGE OF BOARD AND CEO                        Mgmt          For                            For

2.B    ELECT OR RATIFY DIRECTORS, MEMBERS,                       Mgmt          Against                        Against
       CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
       COMMITTEES, COMMITTEE MEMBERS, CEO AND
       SECRETARY (NON-MEMBER)

2.C    APPROVE CORRESPONDING REMUNERATION                        Mgmt          For                            For

3.A    SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          Against                        Against
       RESERVE

3.B    APPROVE REPORT ON SHARE REPURCHASE RESERVE                Mgmt          For                            For

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       22 APR 2021 TO 21 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  714304932
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  OGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      SUBMISSION, DISCUSSION AND, AS THE CASE MAY               Mgmt          For                            For
       BE, APPROVAL OF THE PROPOSAL TO DECLARE THE
       PAYMENT OF DIVIDENDS

II     DESIGNATION OF SPECIAL REPRESENTATIVES TO                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED IN THE
       MEETING

CMMT   14 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       16 JUNE 2021 TO 15 JUNE 2021 AND CHANGE IN
       MEETING TYPE FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY TBK                                                                         Agenda Number:  713795079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       UNDERSTANDING OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL
       YEAR

2      APPROVAL OF THE DETERMINATION OF THE USE OF               Mgmt          For                            For
       THE COMPANY'S NET PROFIT FOR THE 2020
       FINANCIAL YEAR

3      APPROVAL OF THE RE-APPOINTMENT OF ALL                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS

4      APPROVAL OF THE APPOINTMENT OF A PUBLIC                   Mgmt          For                            For
       ACCOUNTANT AND A PUBLIC ACCOUNTING FIRM
       THAT WILL CONDUCT AN AUDIT FOR THE FISCAL
       YEAR 2021

5      APPROVAL OF THE DETERMINATION OF THE                      Mgmt          For                            For
       HONORARIUM OR SALARY AND OTHER ALLOWANCES
       FOR THE BOARD OF COMMISSIONERS AND BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 2021

6      APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO COMPLY WITH POJK
       NO. 15 / POJK.04 / 2020 REGARDING THE PLAN
       TO HOLD A GENERAL MEETING OF SHAREHOLDERS
       OF A PUBLIC COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  713748246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE AMENDMENT OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY

2      APPROVAL OF THE 2020 ANNUAL REPORT                        Mgmt          For                            For
       INCLUDING RATIFICATION OF THE BOARD OF
       COMMISSIONERS SUPERVISION REPORT, AND
       RATIFICATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR FINANCIAL
       YEAR 2020

3      DETERMINATION ON THE APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S NET PROFIT FOR FINANCIAL YEAR
       2020

4      A. CHANGE OF COMPOSITION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF COMMISSIONERS OF THE COMPANY
       B. DETERMINATION ON THE SALARY AND BENEFIT
       OF THE BOARD OF DIRECTORS AND DETERMINATION
       ON THE HONORARIUM AND OR BENEFIT OF THE
       BOARD OF COMMISSIONERS OF THE COMPANY

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM                 Mgmt          For                            For
       TO CONDUCT AN AUDIT OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       2021




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  714219436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE ON BOARD OF COMMISSIONERS MEMBER                   Mgmt          For                            For
       STRUCTURE AND DETERMINE HONORARIUM AND/OR
       ALLOWANCE FOR BOARD OF COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  712960043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S PLAN TO ACQUIRE                 Mgmt          For                            For
       THE SHARES IN PT. BANK RABOBANK
       INTERNATIONAL INDONESIA

2      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  713634156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND DISCHARGE OF DIRECTORS AND
       COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      APPROVE CHANGES IN BOARD OF DIRECTORS                     Mgmt          For                            For

4      APPROVE REMUNERATION AND TANTIEM OF                       Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS

5      APPROVE TANUDIREDJA, WIBISANA, RINTIS REKAN               Mgmt          For                            For
       AS AUDITORS

6      APPROVE PAYMENT OF INTERIM DIVIDEND                       Mgmt          For                            For

7      APPROVE REVISED RECOVERY PLAN                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  713159425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  713614281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020 AND APPROVAL OF THE BOARD OF
       COMMISSIONERS SUPERVISORY ACTIONS REPORT OF
       2020 AND VALIDATION OF THE FINANCIAL
       STATEMENTS OF PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM 2019, INCLUDING THE
       GRANTING OF FULL RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
       OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO
       THE BOARD OF COMMISSIONERS FOR SUPERVISORY
       ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR
       2020

2      THE APPROVAL OF THE USE THE NET PROFITS OF                Mgmt          For                            For
       THE COMPANY'S FOR THE FINANCIAL YEAR 2020

3      THE DETERMINATION OF THE REMUNERATION                     Mgmt          For                            For
       (SALARY, FACILITY, ALLOWANCE AND OTHER
       BENEFITS) FOR THE BOARD OF DIRECTORS AND
       BOARD OF COMMISSIONERS OF THE COMPANY FOR
       THE YEAR 2021 AS WELL AS TANTIEM FOR THE
       YEAR 2020

4      THE APPOINTMENT OF PUBLIC ACCOUNTANT FIRM                 Mgmt          For                            For
       TO PERFORM AUDIT ON THE COMPANY'S FINANCIAL
       STATEMENTS AND THE FINANCIAL STATEMENTS OF
       PARTNERSHIP PROGRAM AND COMMUNITY
       DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2020

5      APPROVAL ON UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM LIMITED BOND OFFERING

6      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

7      APPROVAL ON THE IMPLEMENTATION OF DECREE OF               Mgmt          For                            For
       STATE OWNED ENTERPRISE MINISTRY'S
       REGULATION IN LINE WITH PROCUREMENT OF
       GOODS AND SERVICES OF COMPANY (PERMEN BUMN
       NO.08/2020)

8      APPROVAL ON THE IMPLEMENTATION OF DECREE OF               Mgmt          For                            For
       STATE OWNED ENTERPRISE MINISTRY'S
       REGULATION IN LINE WITH ANNUAL MANAGEMENT
       CONTRACT (PERMEN BUMN NO.11/2020)

9      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  713490592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE AMENDMENT TO THE ARTICLE OF               Mgmt          Against                        Against
       THE ASSOCIATION OF THE COMPANY

2      AFFIRMATION ON THE IMPLEMENTATION OF                      Mgmt          For                            For
       REGULATION OF THE MINISTER OF STATE-OWNED
       ENTERPRISE NUMBER PER-08/MBU/12/2019 DATED
       12 DEC 2019 CONCERNING GENERAL GUIDELINES
       OF THE IMPLEMENTATION OF PROCUREMENT OF
       GOODS AND SERVICES

3      AFFIRMATION ON THE IMPLEMENTATION OF                      Mgmt          For                            For
       REGULATION OF THE MINISTER OF STATE-OWNED
       ENTERPRISE NUMBER PER-11/MBU/11/2020 DATED
       12 DEC 2020 CONCERNING MANAGEMENT CONTRACT
       AND ANNUAL MANAGEMENT CONTRACT OF
       STATE-OWNED ENTERPRISES

4      APPROVAL ON THE TRANSFER OF SHARES                        Mgmt          Against                        Against
       RESULTING FROM BUY BACK OF SHARES THAT IS
       KEPT AS A TREASURY STOCK

5      APPROVAL ON THE CHANGES IN THE COMPOSITION                Mgmt          Against                        Against
       OF THE COMPANY'S MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  713648523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, ANNUAL REPORT, REPORT OF THE
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM (PCDP), AND DISCHARGE OF DIRECTORS
       AND COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE REMUNERATION AND TANTIEM OF                       Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS

4      APPOINT AUDITORS OF THE COMPANY AND THE                   Mgmt          For                            For
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM (PCDP)




--------------------------------------------------------------------------------------------------------------------------
 PT BUKIT ASAM TBK                                                                           Agenda Number:  713679770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8520P101
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2021
          Ticker:
            ISIN:  ID1000094006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF BOARD OF DIRECTORS ANNUAL                     Mgmt          For                            For
       REPORT ABOUT COMPANY ACTIVITY AND CONDITION
       REPORT FOR BOOK YEAR 2020, INCLUDING BOARD
       OF COMMISSIONER SUPERVISORY REPORT FOR BOOK
       YEAR 2020 AND RATIFICATION OF FINANCIAL
       REPORT FOR BOOK YEAR 2020 AS WELL AS TO
       GRANT ACQUIT ET DE CHARGE TO BOARD OF
       DIRECTORS AND COMMISSIONERS FOR MANAGEMENT
       ACTION AND SUPERVISORY THAT HAVE BEEN
       PERFORMED FOR BOOK YEAR 2020

2      RATIFICATION OF FINANCIAL REPORT INCLUDING                Mgmt          For                            For
       FINANCIAL REPORT OF PARTNERSHIP AND
       ENVIRONMENTAL PROGRAM FOR BOOK YEAR 2020 AS
       WELL AS TO GRANT ACQUIT ET DE CHARGE TO
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       MANAGEMENT ACTION AND SUPERVISORY OF
       PARTNERSHIP AND ENVIRONMENTAL PROGRAM FOR
       BOOK YEAR 2020

3      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       INCLUDING DIVIDEND DISTRIBUTION FOR BOOK
       YEAR 2020

4      DETERMINETANTIEM FOR BOARD OF DIRECTORS AND               Mgmt          For                            For
       COMMISSIONERS FOR BOOK YEAR 2020 AND SALARY
       OR HONORARIUM, ALSO FACILITY AND ALLOWANCE
       FOR BOOK YEAR 2021

5      APPROVAL ON THE APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTANT TO AUDIT FINANCIAL REPORT AND
       PARTNERSHIP AND ENVIRONMENTAL PROGRAM
       FINANCIAL REPORT FOR BOOK YEAR 2021

6      APPROVAL ON THE AMENDMENT OF ARTICLES OF                  Mgmt          Against                        Against
       ASSOCIATIONS IN ACCORDANCE WITH FINANCIAL
       SERVICES AUTHORITY REGULATION NO.
       15/POJK.04/2020

7      CHANGE ON COMPANY'S MANAGEMENT STRUCTURE                  Mgmt          Against                        Against
       AND NOMENCLATURE




--------------------------------------------------------------------------------------------------------------------------
 PT BUMI SERPONG DAMAI TBK                                                                   Agenda Number:  712846320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125J106
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  ID1000110802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY ANNUAL REPORT AND                 Mgmt          For                            For
       THE COMPANY CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON 31ST OF
       DECEMBER 2019

2      DETERMINATION ON THE USE OF THE COMPANY                   Mgmt          For                            For
       PROFIT FOR THE FINANCIAL YEAR ENDED ON 31ST
       OF DECEMBER 2019

3      CHANGES OF THE COMPANY'S MANAGEMENT                       Mgmt          Against                        Against

4      DETERMINATION OF SALARY AND BENEFIT OR                    Mgmt          For                            For
       HONORARIUM OF THE DIRECTORS AND THE BOARD
       OF COMMISSIONER FOR THE FINANCIAL YEAR 2020

5      APPOINTMENT OF PUBLIC ACCOUNTANT FOR                      Mgmt          For                            For
       FINANCIAL YEAR OF 2020




--------------------------------------------------------------------------------------------------------------------------
 PT BUMI SERPONG DAMAI TBK                                                                   Agenda Number:  712850886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125J106
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  ID1000110802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE ADJUSTMENT OF ARTICLE OF                  Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT CHAROEN POKPHAND INDONESIA TBK                                                           Agenda Number:  713000228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71207164
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  ID1000117708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF FINANCIAL REPORT FOR BOOK YEAR 2019

2      APPROVAL ON THE APPROPRIATION OF THE                      Mgmt          For                            For
       COMPANY'S NET PROFIT FOR BOOK YEAR 2019

3      APPROVAL ON THE APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTANT FOR BOOK YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 PT GUDANG GARAM TBK                                                                         Agenda Number:  712986857
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121F165
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  ID1000068604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT ON                Mgmt          For                            For
       THE RUNNING OF THE COMPANY'S BUSINESS
       DURING THE FISCAL YEAR ENDING ON THE THIRTY
       FIRST OF DECEMBER TWO THOUSAND AND NINETEEN
       (12-12-2019)

2      RATIFICATION OF THE BALANCE SHEET AND                     Mgmt          For                            For
       PROFIT AND LOSS STATEMENT OF THE COMPANY
       FOR THE FISCAL YEAR ENDED ON THE THIRTY
       FIRST DAY OF DECEMBER OF THE YEAR TWO
       THOUSAND AND NINETEEN (31-12-2019)

3      APPROVAL OF THE DETERMINATION OF THE USE OF               Mgmt          For                            For
       THE COMPANY'S PROFITS FOR THE FISCAL YEAR
       2019

4      CHANGE IN THE MANAGEMENT COMPOSITION OF THE               Mgmt          Against                        Against
       COMPANY

5      DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS MEETING TO CARRY OUT THE
       DISTRIBUTION OF DUTIES AND AUTHORITY OF
       EACH MEMBER OF THE BOARD OF DIRECTORS

6      DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       COMMISSIONERS TO DETERMINE THE AMOUNT AND
       TYPE OF INCOME OF MEMBERS OF THE BOARD OF
       DIRECTORS

7      DETERMINATION OF SALARY AND / OR BENEFITS                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF
       COMMISSIONERS

8      APPOINTMENT OF THE PUBLIC ACCOUNTANT                      Mgmt          For                            For

9      AMENDMENT TO THE PROVISIONS OF ARTICLE 3 OF               Mgmt          Against                        Against
       THE COMPANY'S ARTICLES OF ASSOCIATION
       CONCERNING THE PURPOSE AND OBJECTIVES AND
       BUSINESS ACTIVITIES ADJUSTED TO THE 2017
       INDONESIAN BUSINESS FIELD STANDARD
       (KLASIFIKASI BAKU LAPANGAN USAHA INDONESIA)




--------------------------------------------------------------------------------------------------------------------------
 PT HANJAYA MANDALA SAMPOERNA TBK                                                            Agenda Number:  714052278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121Z146
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  ID1000074008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND                         Mgmt          For                            For
       RATIFICATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY, FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2020

2      APPROVAL FOR THE USE OF THE COMPANY'S NET                 Mgmt          For                            For
       INCOME FOR THE FISCAL YEAR END ED ON
       DECEMBER 31, 2020

3      APPROVAL OF THE APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTING OFFICE TO AUDIT THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       END ED ON DECEMBER 31, 2021

4      APPROVAL FOR THE CHANGE IN THE COMPOSITION                Mgmt          For                            For
       OF THE COMPANY'S MANAGEMENT

5      APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       ACCORDANCE WITH FINANCIAL SERVICE AUTHORITY
       (OJK) REGULATION




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD CBP SUKSES MAKMUR TBK                                                           Agenda Number:  712857664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71260106
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  ID1000116700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       ACTIVITIES AND FINANCIAL RESULTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2019 (INCLUDING THE REPORT ON THE
       REALIZATION OF THE USE OF PUBLIC OFFERING
       PROCEEDS)

2      APPROVAL OF THE COMPANY'S BALANCE SHEET AND               Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED
       DECEMBER 31, 2019

3      DETERMINATION OF THE USE OF NET PROFIT THE                Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2019

4      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE               Mgmt          For                            For
       COMPANY AND GIVE THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO DETERMINE THE FEES
       AND OTHER TERMS




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD CBP SUKSES MAKMUR TBK                                                           Agenda Number:  712955713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71260106
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2020
          Ticker:
            ISIN:  ID1000116700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE APPROVAL OF THE PROPOSED ACQUISITION OF               Mgmt          Against                        Against
       ALL SHARES OF PINEHILL COMPANY LIMITED, A
       HOLDING COMPANY DULY ESTABLISHED UNDER THE
       LAWS OF THE BRITISH VIRGIN ISLANDS, WHICH
       IS OWNED BY PINEHILL CORPORA LIMITED, AN
       AFFILIATED PARTY OF THE COMPANY AND STEELE
       LAKE LIMITED, A NON-AFFILIATED PARTY OF THE
       COMPANY

CMMT   24 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       24 JUL 2020 TO 03 AUG 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  712857676
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BOARD OF DIRECTORS REPORT REGARDING                       Mgmt          For                            For
       COMPANY'S ACTIVITY AND FINANCIAL
       PERFORMANCE FOR BOOK YEAR ENDED ON 31
       DECEMBER 2019 INCLUDING REALIZATION REPORT
       OF UTILIZATION OF FUND RESULTING FROM
       PUBLIC OFFERING

2      RATIFICATION OF COMPANY'S BALANCE AND                     Mgmt          For                            For
       PROFIT/LOSS CALCULATION FOR BOOK YEAR ENDED
       ON 31 DECEMBER 2019

3      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DECEMBER 2019

4      DETERMINE REMUNERATION FOR ALL BOARD OF                   Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS MEMBER

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31
       DECEMBER 2020 AND TO GRANT AUTHORITY TO
       BOARD OF DIRECTORS TO DETERMINE THE
       HONORARIUM AND OTHER REQUIREMENT FOR THE
       APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  713430849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE IN THE COMPOSITION OF THE COMPANY'S                Mgmt          Against                        Against
       DIRECTORS

2      APPROVAL OF AMENDMENTS AND RESTATEMENT OF                 Mgmt          Against                        Against
       THE COMPANY'S ARTICLES OF ASSOCIATION,
       WHICH INCLUDES ADJUSTMENT TO THE COMPANY'S
       PURPOSES AND OBJECTIVES, ADJUSTMENTS TO THE
       IMPLEMENTATION OF THE BOARD OF DIRECTORS
       AND BOARD OF COMMISSIONERS MEETINGS THROUGH
       ELECTRONIC MEDIA, AND ADJUSTMENTS TO THE
       IMPLEMENTATION OF ELECTRONIC GENERAL
       MEETING OF SHAREHOLDERS OF PUBLIC COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  714052230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020, INCLUDING THE ACTIVITY REPORT OF THE
       COMPANY, THE REPORT OF THE SUPERVISORY ROLE
       OF THE BOARD OF COMMISSIONERS, APPROVAL AND
       RATIFICATION OF THE COMPANY'S AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2020 AND TO GRANT A RELEASE
       AND DISCHARGE FROM THEIR RESPONSIBILITIES
       TO ALL MEMBERS OF THE BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS FOR
       THEIR MANAGEMENT AND SUPERVISION ACTIONS
       DURING THE FINANCIAL YEAR ENDED DECEMBER
       31, 2020 (ACQUIT ET DE CHARGE)

2      APPROVAL ON THE APPROPRIATION OF THE                      Mgmt          For                            For
       COMPANY'S NET PROFITS FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2020

3      CHANGES IN THE COMPOSITION OF THE COMPANY'S               Mgmt          For                            For
       BOARD OF DIRECTORS

4      DETERMINATION OF SALARY AND/OR HONORARIUM                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF
       COMMISSIONERS AND THE BOARD OF DIRECTORS
       AND TO AUTHORIZE THE BOARD OF COMMISSIONERS
       TO DETERMINE THE SALARY AND OR HONORARIUM
       OF THE MEMBERS OF THE BOARD OF DIRECTORS

5      APPOINTMENT OF A REGISTERED PUBLIC                        Mgmt          For                            For
       ACCOUNTANT FIRM (INCLUDING A REGISTERED
       PUBLIC ACCOUNTANT WHO IS MEMBER OF A
       REGISTERED PUBLIC ACCOUNTANT FIRM) TO
       AUDIT/EXAMINE THE COMPANY'S BOOKS FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 PT MEDIA NUSANTARA CITRA TBK                                                                Agenda Number:  713003832
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71280104
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  ID1000106206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BOARD OF DIRECTORS ANNUAL REPORT FOR BOOK                 Mgmt          For                            For
       YEAR ENDED ON 31 DEC 2019

2      APPROVAL AND RATIFICATION OF FINANCIAL                    Mgmt          For                            For
       REPORT FOR BOOK YEAR ENDED ON 31 DEC 2019
       AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       MANAGEMENT ACTION AND SUPERVISORY THAT HAVE
       BEEN PERFORMED FOR BOOK YEAR ENDED ON 31
       DEC 2019

3      APPROVAL ON THE UTILIZATION OF COMPANY NET                Mgmt          For                            For
       PROFIT FOR BOOK YEAR ENDED ON 31 DEC 2019

4      CHANGE ON COMPANY'S MANAGEMENT STRUCTURE                  Mgmt          For                            For

5      APPOINTMENT OF INDEPENDENT PUBLIC                         Mgmt          For                            For
       ACCOUNTANT TO AUDIT FINANCIAL REPORT OF
       COMPANY FOR BOOK YEAR ENDED ON 31 DEC 2020
       AND TO GRANT AUTHORITY TO BOARD OF
       DIRECTORS TO DETERMINE THEIR HONORARIUM AND
       OTHER REQUIREMENT




--------------------------------------------------------------------------------------------------------------------------
 PT MEDIA NUSANTARA CITRA TBK                                                                Agenda Number:  713003844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71280104
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  ID1000106206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CANCELLATION ON THE REMAINING OF EMPLOYEE                 Mgmt          Against                        Against
       AND MANAGEMENT STOCK OPTION PROGRAM WHICH
       HAVE BEEN APPROVED IN COMPANY'S
       SHAREHOLDERS MEETING ON 02 MAY 2016

2      AMENDMENT OF ARTICLES OF ASSOCIATION                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT SARANA MENARA NUSANTARA, TBK                                                             Agenda Number:  714093820
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71369113
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  ID1000128804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE COMPANY'S ANNUAL REPORT                   Mgmt          For                            For
       INCLUDING THE BOARD OF COMMISSIONERS
       SUPERVISORY REPORT AS WELL AS RATIFICATION
       OF THE COMPANY'S FINANCIAL STATEMENT FOR
       THE FISCAL YEAR ENDED ON 31 DECEMBER 2020,
       AND GRANTING OF FULL RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF COMMISSIONERS FROM THE MANAGEMENT
       AND SUPERVISORY ACTIONS CARRIED OUT FOR THE
       FISCAL YEAR OF 2020

2      ALLOCATION OF THE COMPANY'S NET PROFIT FOR                Mgmt          For                            For
       FISCAL YEAR ENDED ON 31 DECEMBER 2020

3      DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF COMMISSIONERS FOR YEAR 2021

4      APPOINTMENT OF PUBLIC ACCOUNTING FIRM                     Mgmt          For                            For
       AND/OR PUBLIC ACCOUNTANT TO PERFORM AUDIT
       ON THE FINANCIAL STATEMENTS OF THE COMPANY
       FOR FISCAL YEAR ENDED ON 31 DECEMBER 2021
       AND OTHER FINANCIAL STATEMENT AUDIT AS
       REQUIRED BY THE COMPANY

5      GRANT OF POWERS AND AUTHORITY TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2021

6      AMENDMENT OF THE BOARD OF COMMISSIONERS                   Mgmt          For                            For
       AND/OR THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PT SARANA MENARA NUSANTARA, TBK                                                             Agenda Number:  714093856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71369113
    Meeting Type:  EGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  ID1000128804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF ARTICLE OF ASSOCIATION IN ACCORDANCE
       WITH FINANCIAL SERVICES AUTHORITY
       REGULATION

2      APPROVAL TO ESTABLISH MANAGEMENT AND                      Mgmt          Against                        Against
       EMPLOYEE STOCK OWNERSHIP PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PT TELKOM INDONESIA (PERSERO) TBK                                                           Agenda Number:  714064944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENT FOR FINANCIAL YEAR OF 2020 AS
       WELL AS THE BOARD OF COMMISSIONERS
       SUPERVISION DUTY IMPLEMENTATION REPORT FOR
       FINANCIAL YEAR OF 2020

2      RATIFICATION OF THE COMPANY ANNUAL REPORT                 Mgmt          For                            For
       OF PARTNERSHIPS AND COMMUNITY DEVELOPMENT
       PROGRAM FOR FINANCIAL YEAR OF 2020

3      DETERMINATION ON UTILIZATION OF THE COMPANY               Mgmt          For                            For
       NET PROFIT FOR FINANCIAL YEAR OF 2020

4      DETERMINATION OF BONUS FOR THE FINANCIAL                  Mgmt          For                            For
       YEAR OF 2020, SALARY FOR BOARD OF DIRECTORS
       AND HONORARIUM FOR BOARD OF COMMISSIONERS
       INCLUDING OTHER FACILITIES AND BENEFITS FOR
       THE YEAR OF 2021

5      APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO                  Mgmt          For                            For
       AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENT AND FINANCIAL STATEMENT OF THE
       SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
       PROGRAM FOR FINANCIAL YEAR OF 2021

6      APPROVAL ON AMENDMENT OF THE ARTICLES OF                  Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY

7      RATIFICATION ON REGULATION OF MINISTER OF                 Mgmt          For                            For
       STATE OWNED ENTERPRISE ABOUT CONCERNING
       MANAGEMENT CONTRACT AND ANNUAL MANAGEMENT
       CONTRACT OF STATE OWNED ENTERPRISE
       DIRECTORS

8      CHANGES TO THE MANAGEMENT OF THE COMPANY                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  714020738
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION ON THE FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY AND APPROVAL ON THE ANNUAL
       REPORT OF THE COMPANY INCLUDING THE REPORT
       ON THE SUPERVISORY DUTIES OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY FOR THE
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020

2      DETERMINATION OF THE APPROPRIATION OF THE                 Mgmt          For                            For
       PROFIT OF THE COMPANY FOR THE ACCOUNTING
       YEAR ENDED ON 31 DECEMBER 2020

3      APPROVAL OF THE DESIGNATION OF A PUBLIC                   Mgmt          For                            For
       ACCOUNTANT AND/OR PUBLIC ACCOUNTING OFFICE
       TO AUDIT THE BOOKS OF THE COMPANY FOR THE
       ACCOUNTING YEAR ENDING ON 31 DECEMBER 2021
       AND DETERMINATION OF THE HONORARIUM, AND
       OTHER TERMS OF THEIR DESIGNATION

4      TO APPOINT MRS. ALISSA WAHID AS NEW                       Mgmt          For                            For
       INDEPENDENT COMMISSIONERS OF THE COMPANY

5      TO APPOINT MR. FAUZI ICHSAN AS NEW                        Mgmt          For                            For
       INDEPENDENT COMMISSIONERS OF THE COMPANY

6      TO RE-APPOINT MR. HEMANT BAKSHI AS                        Mgmt          For                            For
       PRESIDENT COMMISSIONERS OF THE COMPANY

7      TO RE-APPOINT MR. ALEXANDER RUSLI AS                      Mgmt          For                            For
       INDEPENDENT COMMISSIONERS OF THE COMPANY

8      TO RE-APPOINT MRS. DEBORA HERAWATI SADRACH                Mgmt          For                            For
       AS INDEPENDENT COMMISSIONERS OF THE COMPANY

9      TO RE-APPOINT MR. IGNASIUS JONAN AS                       Mgmt          For                            For
       INDEPENDENT COMMISSIONERS OF THE COMPANY

10     DETERMINATION OF REMUNERATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF COMMISSIONERS OF THE COMPANY FOR
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT XL AXIATA TBK                                                                            Agenda Number:  713165125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125N107
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  ID1000102502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       DIRECTORS

2      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT XL AXIATA TBK                                                                            Agenda Number:  713756697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125N107
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  ID1000102502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE COMPANY'S ANNUAL REPORT                   Mgmt          For                            For
       INCLUDING THE BOARD OF COMMISSIONERS
       SUPERVISORY REPORT AS WELL AS RATIFICATION
       OF THE COMPANY'S FINANCIAL STATEMENT FOR
       THE FISCAL YEAR ENDED ON 31 DEC 2020, AND
       GRANTING OF FULL RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF COMMISSIONERS FROM THE MANAGEMENT
       AND SUPERVISORY ACTIONS CARRIED OUT FOR THE
       FISCAL YEAR OF 2020

2      ALLOCATION OF THE COMPANY'S NET PROFIT FOR                Mgmt          For                            For
       FISCAL YEAR ENDED ON 31 DEC 2020

3      APPOINTMENT OF PUBLIC ACCOUNTING FIRM                     Mgmt          For                            For
       AND/OR PUBLIC ACCOUNTANT TO PERFORM AUDIT
       ON THE FINANCIAL STATEMENTS OF THE COMPANY
       FOR FISCAL YEAR ENDED ON 31 DEC 2020 AND
       OTHER FINANCIAL STATEMENT AUDIT AS REQUIRED
       BY THE COMPANY

4      DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF COMMISSIONERS

5      CHANGE OF THE COMPOSITION OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF COMMISSIONERS

6      APPROVAL ON THE AMENDMENT OF ARTICLE 3 OF                 Mgmt          For                            For
       THE COMPANY'S ARTICLE OF ASSOCIATION IN
       REGARD WITH THE CHANGE OF BUSINESS
       ACTIVITIES OF THE COMPANY WITH SUBJECT TO
       THE FINANCIAL SERVICES AUTHORITY REGULATION
       NO. 17/POJK.04/2020 ON THE MATERIAL
       TRANSACTION AND CHANGE OF BUSINESS
       ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD                                                Agenda Number:  713683197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521155 DUE TO DELETION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO ACKNOWLEDGE THE 2020 PERFORMANCE RESULTS               Mgmt          Abstain                        Against
       AND 2021 WORK PLAN OF THE COMPANY

2      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2020

3      TO APPROVE THE DIVIDEND PAYMENT FOR 2020                  Mgmt          For                            For
       PERFORMANCE

4      TO APPOINT THE AUDITOR AND CONSIDER THE                   Mgmt          Against                        Against
       AUDITOR'S FEES FOR THE YEAR 2021:
       PRICEWATERHOUSECOOPERS ABAS LTD

5      TO APPROVE THE BOARD OF DIRECTORS' AND THE                Mgmt          For                            For
       SUB-COMMITTEE'S REMUNERATION

6.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. KRAIRIT
       EUCHUKANONCHAI

6.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: ADMIRAL TANARAT UBOL

6.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. PITIPAN
       TEPARTIMARGORN

6.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. BUNDHIT EUA-ARPORN

6.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          Against                        Against
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MRS. ANGKARAT
       PRIEBJRIVAT

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  712581746
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U139
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2020
          Ticker:
            ISIN:  TH0646010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      ACKNOWLEDGE PERFORMANCE STATEMENT AND                     Mgmt          For                            For
       APPROVE FINANCIAL STATEMENTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

3      APPROVE EY OFFICE COMPANY LIMITED AS                      Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5.1    ELECT KRISHNA BOONYACHAI AS DIRECTOR                      Mgmt          For                            For

5.2    ELECT SUPATTANAPONG PUNMEECHAOW DIRECTOR                  Mgmt          For                            For

5.3    ELECT RUNGROJ SANGKRAM AS DIRECTOR                        Mgmt          For                            For

5.4    ELECT KITTIPONG KITTAYARAK AS DIRECTOR                    Mgmt          For                            For

5.5    ELECT PREMRUTAI VINAIPHAT AS DIRECTOR                     Mgmt          For                            For

6      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  713615512
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U139
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  TH0646010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE 2020 PERFORMANCE                       Mgmt          For                            For
       STATEMENT AND TO APPROVE THE 2020 FINANCIAL
       STATEMENT ENDED ON DECEMBER 31,2020

2      TO APPROVE 2020 NET PROFIT ALLOCATION AND                 Mgmt          For                            For
       DIVIDEND PAYMENT

3      TO APPOINT THE AUDITORS AND APPROVE THE                   Mgmt          For                            For
       AUDIT FEES FOR THE YEAR 2021: EY OFFICE
       LIMITED

4      TO APPROVE THE 2021 DIRECTORS' REMUNERATION               Mgmt          For                            For

5.1    TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE                Mgmt          For                            For
       RETIRED BY ROTATION: MR. PAYONG SRIVANICH

5.2    TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE                Mgmt          For                            For
       RETIRED BY ROTATION: MR. JATUPORN BURUSPAT

5.3    TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE                Mgmt          For                            For
       RETIRED BY ROTATION: ASSOC. PROF. DR.
       CHAYODOM SABHASRI

5.4    TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE                Mgmt          For                            For
       RETIRED BY ROTATION: MR. DANUCHA PICHAYANAN

5.5    TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE                Mgmt          For                            For
       RETIRED BY ROTATION: MR. AUTTAPOL
       RERKPIBOON

6      OTHER MATTERS. (IF ANY)                                   Mgmt          Against                        Against

CMMT   22 FEB 2021: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   02 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT IN RESOLUTION 3. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUREGOLD PRICE CLUB INC                                                                     Agenda Number:  713978748
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71617107
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  PHY716171079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE PREVIOUS                   Mgmt          For                            For
       MEETING AND RATIFICATION OF ACTS AND
       RESOLUTIONS OF THE BOARD OF DIRECTORS AND
       MANAGEMENT IN 2020

4      ANNUAL REPORT AND APPROVAL OF THE 2020                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

5      ELECTION OF DIRECTOR: MR. LUCIO L. CO                     Mgmt          For                            For

6      ELECTION OF DIRECTOR: MRS. SUSAN P. CO                    Mgmt          For                            For

7      ELECTION OF DIRECTOR: MR. FERDINAND VINCENT               Mgmt          For                            For
       P. CO

8      ELECTION OF DIRECTOR: MS. PAMELA JUSTINE P.               Mgmt          For                            For
       CO

9      ELECTION OF DIRECTOR: MR. LEONARDO B. DAYAO               Mgmt          For                            For

10     ELECTION OF DIRECTOR: MR. JACK HUANG                      Mgmt          For                            For

11     ELECTION OF DIRECTOR: MR. JAIME S. DELA                   Mgmt          For                            For
       ROSA (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: MR. EDGARDO LACSON                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: MRS. MARILYN PARDO                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     RE-APPOINTMENT OF EXTERNAL AUDITOR AND                    Mgmt          For                            For
       FIXING ITS REMUNERATION: R.G. MANABAT AND
       COMPANY

15     OTHER MATTERS                                             Mgmt          Abstain                        For

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A.                                           Agenda Number:  713445864
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE THE PROPOSAL OF AMENDMENT AND                     Mgmt          Against                        Against
       RATIFICATION OF THE GLOBAL AMOUNT OF THE
       MANAGERS COMPENSATION FOR FISCAL YEAR 2020,
       APPROVED BY THE ANNUAL GENERAL MEETING OF
       THE COMPANY HELD ON APRIL 30, 2020




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA                                                                                Agenda Number:  713824678
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, 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, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS, ACCORDING THE MANAGEMENT
       PROPOSAL

3      ESTABLISH THE NUMBER OF SEVEN MEMBERS TO                  Mgmt          For                            For
       COMPRISE THE COMPANY'S BOARD OF DIRECTORS,
       ACCORDING TO THE COMPANY'S MANAGEMENT
       PROPOSAL

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BOARD. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. . HERACLITO DE BRITO GOMES JUNIOR,
       CHAIRMAN OF THE COMPANY'S BOARD OF
       DIRECTORS MAURO TEIXEIRA SAMPAIO,
       INDEPENDENT MEMBER MURILO RAMOS NETO,
       INDEPENDENT MEMBER ROBERTO MARTINS DE
       SOUZA, INDEPENDENT MEMBER RICARDO WAGNER
       LOPES BARBOSA, INDEPENDENT MEMBER BERNARDO
       DANTAS RODENBURG, INDEPENDENT MEMBER MARTHA
       MARIA SOARES SAVEDRA, INDEPENDENT MEMBER

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 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

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: HERACLITO DE BRITO GOMES
       JUNIOR, CHAIRMAN OF THE COMPANY'S BOARD OF
       DIRECTORS

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: MAURO TEIXEIRA SAMPAIO,
       INDEPENDENT MEMBER

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: MURILO RAMOS NETO,
       INDEPENDENT MEMBER

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: ROBERTO MARTINS DE
       SOUZA, INDEPENDENT MEMBER

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: RICARDO WAGNER LOPES
       BARBOSA, INDEPENDENT MEMBER

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: BERNARDO DANTAS
       RODENBURG, INDEPENDENT MEMBER

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: MARTHA MARIA SOARES
       SAVEDRA, INDEPENDENT MEMBER

9      RESOLVE ON THE MANAGERS GLOBAL ANNUAL                     Mgmt          Against                        Against
       REMUNERATION FOR THE FISCAL YEAR 2021, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976 AND THE
       INSTRUCTION OF THE CVM N 324.2000

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA                                                                                Agenda Number:  713981264
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       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 TERMS AND CONDITIONS OF THE,               Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF PARTIAL SPIN,
       OFF OF QUALICORP ADMINISTRADORA DE
       BENEFICIOS S.A. WITH THE MERGER OF THE
       SPIN, OFF PORTION BY QUALICORP CONSULTORIA
       E CORRETORA DE SEGUROS S.A., ENTERED INTO
       ON MARCH 30, 2021 BETWEEN THE COMPANY'S AND
       QUALICORP ADMINISTRADORA DE BENEFICIOS
       S.A.S MANAGEMENTS, PROTOCOL AND
       JUSTIFICATION

2      TO RATIFY THE APPOINTMENT AND ENGAGEMENT OF               Mgmt          For                            For
       APSIS CONSULTORIA E AVALIACOES LTDA., A
       COMPANY LOCATED AT RUA DO PASSEIO, NO. 62,
       6TH FLOOR, CENTRO, CITY AND STATE OF RIO DE
       JANEIRO, ENROLLED WITH CNPJ.ME UNDER NO.
       08.681.365.0001.30, ENROLLED WITH THE
       REGIONAL ACCOUNTING COUNCIL OF RIO DE
       JANEIRO UNDER NO. 005112.O.9, AS A
       SPECIALIZED COMPANY RESPONSIBLE FOR
       PREPARING THE APPRAISAL REPORT, A THE BOOK
       VALUE, OF THE NET ASSETS OF QUALICORP
       ADMINISTRADORA DE BENEFICIOS S.A. DESCRIBED
       IN THE PROTOCOL AND JUSTIFICATION TO BE
       TRANSFERRED TO THE COMPANY, APPRAISAL
       REPORT AND THE, SPIN, OFF PORTION

3      TO APPROVE THE APPRAISAL REPORT PREPARED BY               Mgmt          For                            For
       APSIS CONSULTORIA E AVALIACOES LTDA

4      TO APPROVE THE MERGER OF THE SPIN, OFF                    Mgmt          For                            For
       PORTION BY THE COMPANY, UNDER THE PROTOCOL
       AND JUSTIFICATION, IN COMPLIANCE WITH THE
       CONDITION PRECEDENT DESCRIBED THEREIN

5      IF THE FOREGOING AGENDA IS APPROVED, TO                   Mgmt          For                            For
       AUTHORIZE AND RATIFY ALL ACTS OF THE
       COMPANY'S MANAGERS REQUIRED TO GIVE EFFECT
       TO THE RESOLUTIONS PROPOSED AND APPROVED BY
       THE COMPANY'S SHAREHOLDERS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 QUALITAS CONTROLADORA SAB DE CV                                                             Agenda Number:  713743563
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7921H130
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  MX01Q0000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION, MODIFICATION OR APPROVAL, AS                  Mgmt          For                            For
       THE CASE MAY BE, OF THE ANNUAL REPORT
       REFERRED TO IN THE GENERAL STATEMENT OF
       ARTICLE 172 OF THE GENERAL CORPORATION AND
       PARTNERSHIP LAW, IN RESPECT TO THE
       TRANSACTIONS CARRIED OUT BY THE COMPANY AND
       THE SUBSIDIARIES THEREOF, DURING THE FISCAL
       YEAR COMPRISED FROM JANUARY 1 TO DECEMBER
       31, 2020, WITH THE PRIOR RECOMMENDATION OF
       THE AUDIT AND CORPORATE PRACTICES COMMITTEE

II     REPORT ON THE COMPLIANCE WITH THE TAX                     Mgmt          For                            For
       OBLIGATIONS TO BE DISCHARGED BY THE COMPANY
       DURING THE FISCAL YEAR ENDED AS OF DECEMBER
       31, 2019

III    DISCUSSION, MODIFICATION OR APPROVAL, AS                  Mgmt          For                            For
       THE CASE MAY BE, OF THE ANNUAL REPORT, IN
       RESPECT TO THE TRANSACTIONS PERFORMED BY
       THE AUDIT AND CORPORATE PRACTICES COMMITTEE
       DURING THE FISCAL YEAR COMPRISED FROM
       JANUARY 1 TO DECEMBER 31, 2020

IV     DETERMINATION IN RESPECT TO THE ALLOCATION                Mgmt          For                            For
       OF PROFITS OBTAINED BY THE COMPANY

V      BOARD OF DIRECTORS REPORT IN RESPECT TO THE               Mgmt          For                            For
       SHARES REPRESENTING THE COMPANY'S CAPITAL
       STOCK, REPURCHASED AGAINST THE FUND FOR THE
       REPURCHASE OF OWN SHARES, AS WELL AS THE
       REPLACEMENT THEREOF AND DETERMINATION OF
       THE AMOUNT OF FUNDS TO BE USED FOR THE
       REPURCHASE OF OWN SHARES

VI     APPOINTMENT OR RATIFICATION, AS THE CASE                  Mgmt          For                            For
       MAY BE, OF THE MEMBERS OF THE COMPANY'S
       BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF
       THE COMPANY'S INTERMEDIATE ADMINISTRATION
       BODIES

VII    DETERMINATION OF COMPENSATIONS TO THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       AND OF THE COMPANY'S INTERMEDIATE
       ADMINISTRATION BODIES

VIII   CAPITAL STOCK DECREASE DUE TO THE                         Mgmt          For                            For
       CANCELLATION OF TREASURY SHARES

IX     PARTIAL AMENDMENT TO THE CORPORATE BYLAWS                 Mgmt          For                            For
       AS A CONSEQUENCE OF THE CAPITAL STOCK
       DECREASE

X      APPOINTMENT OF SPECIAL REPRESENTATIVES TO                 Mgmt          For                            For
       FORMALIZE AND EXECUTE THE RESOLUTIONS TO BE
       ADOPTED

CMMT   06 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO MIX. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RATCH GROUP PUBLIC CO LTD                                                                   Agenda Number:  712665782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y719E9103
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  TH0637010Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2019 SHAREHOLDERS ANNUAL GENERAL MEETING
       HELD ON 12 APRIL 2019

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against
       ANNUAL REPORT ON THE COMPANY'S PERFORMANCES
       IN THE PREVIOUS YEAR AND OTHER ACTIVITIES
       TO BE PERFORMED IN THE FUTURE

3      TO CONSIDER AND APPROVE THE STATEMENTS OF                 Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENTS OF
       INCOME FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF ANNUAL PROFIT YEAR 2019 AND DIVIDEND
       PAYMENT

5      TO CONSIDER THE APPOINTMENT OF THE                        Mgmt          Against                        Against
       COMPANY'S AUDITOR AND DETERMINATION OF THE
       AUDITORS REMUNERATION: KPMG PHOOMCHAI AUDIT
       LIMITED

6      TO CONSIDER AND DETERMINE THE DIRECTORS                   Mgmt          For                            For
       REMUNERATION

7.1    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          For                            For
       PLACE OF THOSE RETIRED BY ROTATION: MISS
       NANTIKA THANGSUPHANICH

7.2    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          Against                        Against
       PLACE OF THOSE RETIRED BY ROTATION: MR.
       CHARTCHAI ROJANARATANANGKULE

7.3    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          Against                        Against
       PLACE OF THOSE RETIRED BY ROTATION: MR.
       SOMBOON NHOOKEAW

7.4    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          For                            For
       PLACE OF THOSE RETIRED BY ROTATION: MR.
       KRIENGKRAI RUKKULCHON

8      TO CONSIDER OTHER BUSINESSES (IF ANY)                     Mgmt          Against                        Against

CMMT   21 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   01 JUNE 2020: IN THE SITUATION WHERE THE                  Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 RATCH GROUP PUBLIC CO LTD                                                                   Agenda Number:  713609230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y719E9103
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2021
          Ticker:
            ISIN:  TH0637010Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2020 SHAREHOLDER'S ANNUAL GENERAL MEETING
       HELD ON 10 JULY 2020

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       ANNUAL REPORT ON THE COMPANY'S PERFORMANCES
       IN THE PREVIOUS YEAR AND OTHER ACTIVITIES
       TO BE PERFORMED IN THE FUTURE

3      TO CONSIDER AND APPROVE THE STATEMENTS OF                 Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENTS OF
       INCOME FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2020

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF ANNUAL PROFIT YEAR 2020 AND DIVIDEND
       PAYMENT

5      TO CONSIDER THE APPOINTMENT OF THE                        Mgmt          Against                        Against
       COMPANY'S AUDITOR AND DETERMINATION OF THE
       AUDITOR'S REMUNERATION: KPMG PHOOMCHAI
       AUDIT LIMITED AS AUDITORS

6      TO CONSIDER AND DETERMINE THE DIRECTOR'S                  Mgmt          For                            For
       REMUNERATION

7.A    TO CONSIDER AND ELECT MR. RATANACHAI                      Mgmt          For                            For
       NAMWONG AS INDEPENDENT DIRECTOR

7.B    TO CONSIDER AND ELECT MR. SUTHON                          Mgmt          For                            For
       BOONPRASONG AS DIRECTOR

7.C    TO CONSIDER AND ELECT MR. NUTTHAVUTTHI                    Mgmt          For                            For
       CHAMCHANG AS DIRECTOR

7.D    TO CONSIDER AND ELECT MR. KIJJA                           Mgmt          For                            For
       SRIPATTHANGKURA AS DIRECTOR

8      TO CONSIDER OTHER BUSINESSES (IF ANY)                     Mgmt          Against                        Against

CMMT   17 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP                                                                  Agenda Number:  714115361
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      DISTRIBUTION OF 2020 RETAINED                             Mgmt          For                            For
       EARNINGS.PROPOSED CASH DIVIDEND TWD 12 PER
       SHARE FROM RETAINED EARNINGS. PROPOSED CASH
       DIVIDEND TWD 2 PER SHARE FROM CAPITAL
       RESERVES.

3.1    THE ELECTION OF THE DIRECTOR.:COTEK                       Mgmt          For                            For
       PHARMACEUTICAL INDUSTRY CO.,
       LTD,SHAREHOLDER NO.256,YEH NAN HORNG AS
       REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.:SONNEN                      Mgmt          For                            For
       LIMITED,SHAREHOLDER NO.239637,YEH PO LEN AS
       REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR.:UNITED GLORY                Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.65704,CHIU SUN
       CHIEN AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:UNITED GLORY                Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.65704,CHEN KUO
       JONG AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:HUANG YUNG                  Mgmt          For                            For
       FANG,SHAREHOLDER NO.4926

3.6    THE ELECTION OF THE DIRECTOR.:YEN KUANG                   Mgmt          For                            For
       YU,SHAREHOLDER NO.36744

3.7    THE ELECTION OF THE DIRECTOR.:NI SHU                      Mgmt          For                            For
       CHING,SHAREHOLDER NO.88

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI TYAU CHANG,SHAREHOLDER
       NO.Q102343XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN FU YEN,SHAREHOLDER
       NO.P100255XXX

3.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LO CHUN PA,SHAREHOLDER
       NO.J121210XXX

4      RELEASE THE DIRECTORS AND THEIR                           Mgmt          For                            For
       REPRESENTATIVES FROM NON-COMPETITION
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 REC LTD                                                                                     Agenda Number:  713070958
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y73650106
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  INE020B01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED STANDALONE & CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2020 ALONG WITH THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019-20: THE BOARD
       OF DIRECTORS OF YOUR COMPANY DECLARED AN
       INTERIM DIVIDEND OF INR 11.00 PER EQUITY
       SHARE (REPRESENTING 110% OF THE PAID-UP
       SHARE CAPITAL OF THE COMPANY) OF INR 10/-
       EACH FOR THE FINANCIAL YEAR 2019-20 AND THE
       SAME WAS PAID ON FEBRUARY 24, 2020.
       FURTHER, NO FINAL DIVIDEND FOR THE
       FINANCIAL YEAR 2019-20 HAS BEEN RECOMMENDED
       BY THE BOARD

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       SANJEEV KUMAR GUPTA (DIN: 03464342), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO FIX THE REMUNERATION OF STATUTORY                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2020-21

5      TO INCREASE THE OVERALL BORROWING LIMIT OF                Mgmt          For                            For
       THE COMPANY

6      TO CREATE MORTGAGE AND/OR CHARGE ON ALL OR                Mgmt          For                            For
       ANY OF THE MOVABLE AND/OR IMMOVABLE
       PROPERTIES OF THE COMPANY

7      APPROVAL FOR PRIVATE PLACEMENT OF                         Mgmt          For                            For
       SECURITIES

8      APPROVAL FOR RELATED PARTY TRANSACTIONS                   Mgmt          Against                        Against
       PROPOSED TO BE ENTERED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  712933818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    TO CONSIDER AND ADOPT: RESOLVED THAT THE                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENT OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020
       AND THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON, AS CIRCULATED TO THE
       MEMBERS, BE AND ARE HEREBY CONSIDERED AND
       ADOPTED

1.B    TO CONSIDER AND ADOPT: RESOLVED THAT THE                  Mgmt          For                            For
       AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020 AND THE REPORT OF AUDITORS
       THEREON, AS CIRCULATED TO THE MEMBERS, BE
       AND ARE HEREBY CONSIDERED AND ADOPTED

2      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FY ENDED MARCH 31, 2020: "RESOLVED THAT
       A DIVIDEND AT THE RATE OF INR 6.50 (SIX
       RUPEES AND FIFTY PAISE ONLY) PER EQUITY
       SHARE OF INR 10/- (TEN RUPEES) EACH FULLY
       PAIDUP OF THE COMPANY, AND A PRO-RATA
       DIVIDEND OF INR 1.625 ON EACH OF THE PARTLY
       PAID-UP RIGHTS EQUITY SHARES OF THE
       COMPANY, AS RECOMMENDED BY THE BOARD OF
       DIRECTORS, BE AND IS HEREBY DECLARED FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2020 AND
       THE SAME BE PAID OUT OF THE PROFITS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020."

3      TO APPOINT SHRI HITAL R. MESWANI, WHO                     Mgmt          For                            For
       RETIRES BY ROTATION AS A DIRECTOR

4      TO APPOINT SHRI P.M.S. PRASAD, WHO RETIRES                Mgmt          For                            For
       BY ROTATION AS A DIRECTOR

5      TO RE APPOINT SHRI HITAL R. MESWANI AS A                  Mgmt          For                            For
       WHOLE TIME DIRECTOR

6      TO APPOINT SHRI K. V. CHOWDARY AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FY ENDING MARCH 31, 2021

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436946 DUE TO SPLITTING OF
       RESOLUTION 1. 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




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  713658663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  CRT
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF THEIR CONSIDERING, AND                 Mgmt          For                            For
       IF THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE PROPOSED SCHEME OF
       ARRANGEMENT BETWEEN RELIANCE INDUSTRIES
       LIMITED ("TRANSFEROR COMPANY" OR "COMPANY")
       & ITS SHAREHOLDERS AND CREDITORS AND
       RELIANCE O2C LIMITED ("TRANSFEREE COMPANY")
       & ITS SHAREHOLDERS AND CREDITORS ("SCHEME")




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  714272870
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT (A) THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2021 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, 2021AND THE REPORT OF AUDITORS THEREON
       AND, IN THIS REGARD, TO CONSIDER AND IF
       THOUGHT FIT, TO PASS, WITH OR WITHOUT
       MODIFICATION(S), THE FOLLOWING RESOLUTIONS
       AS ORDINARY RESOLUTIONS: A) 'RESOLVED THAT
       THE AUDITED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2021 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON, AS
       CIRCULATED TO THE MEMBERS, BE AND ARE
       HEREBY CONSIDERED AND ADOPTED " B)
       'RESOLVED THAT THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE
       REPORT OF AUDITORS THEREON, AS CIRCULATED
       TO THE MEMBERS, BE AND ARE HEREBY
       CONSIDERED AND ADOPTED

2      RESOLVED THAT A DIVIDEND AT THE RATE OF INR               Mgmt          For                            For
       7/- (SEVEN RUPEES ONLY) PER EQUITY SHARE OF
       E 10/- (TEN RUPEES) EACH FULLY PAID-UP OF
       THE COMPANY, AND A PRO-RATA DIVIDEND ON THE
       PARTLY PAID-UP EQUITY SHARES OF THE COMPANY
       (THAT IS, DIVIDEND IN PROPORTION TO THE
       AMOUNT PAID-UP ON SUCH SHARES), AS
       RECOMMENDED BY THE BOARD OF DIRECTORS, BE
       AND IS HEREBY DECLARED FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2021 AND THE SAME BE
       PAID OUT OF THE PROFITS OF THE COMPANY

3      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          Against                        Against
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, SHRI NIKHIL R. MESWANI (DIN:
       00001620), WHO RETIRES BY ROTATION AT THIS
       MEETING, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY

4      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          Against                        Against
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, SHRI PAWAN KUMAR KAPIL (DIN:
       02460200), WHO RETIRES BY ROTATION AT THIS
       MEETING, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 READ WITH SCHEDULE IV AND
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 ("THE ACT") AND THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND THE APPLICABLE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       FOR TIME BEING IN FORCE), DR. SHUMEET
       BANERJI (DIN: 02787784), WHO WAS APPOINTED
       AS AN INDEPENDENT DIRECTOR END WHO HOLDS
       OFFICE AS AN INDEPENDENT DIRECTOR UP TO
       JULY 20, 2022 AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE ACT FROM A MEMBER
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BEING ELIGIBLE, BE AND IS HEREBY
       RE-APPOINTED AS AN INDEPENDENT DIRECTOR,
       NOT LIABLE TO RETIRE BY ROTATION AND TO
       HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE)
       CONSECUTIVE YEARS, THAT IS, UP TO JULY 20,
       2027, RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
       ALL ACTS AND TAKE ALL SUCH STEPS ES MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

6      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 148 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), THE REMUNERATION, AS APPROVED BY
       THE BOARD OF DIRECTORS AND SET OUT IN THE
       STATEMENT ANNEXED TO THE NOTICE, TO BE PAID
       TO THE COST AUDITORS APPOINTED BY THE BOARD
       OF DIRECTORS, TO CONDUCT THE AUDIT OF COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING MARCH 31, 2022, BE AND IS
       HEREBY RATIFIED

CMMT   07 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RHB BANK BERHAD                                                                             Agenda Number:  713998548
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72783106
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF                Mgmt          For                            For
       7.65 SEN PER SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
       TAN SRI ONG LEONG HUAT @ WONG JOO HWA

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
       MS ONG AI LIN

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 98 OF THE
       COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
       TAN SRI AHMAD BADRI MOHD ZAHIR

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 98 OF THE
       COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
       MR DONALD JOSHUA JAGANATHAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 98 OF THE
       COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
       DATUK IAIN JOHN LO

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BOARD COMMITTEES' ALLOWANCES TO THE
       NON-EXECUTIVE DIRECTORS FROM THE 55TH AGM
       OF THE COMPANY TO THE 56TH AGM OF THE
       COMPANY

8      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES AND
       BOARD COMMITTEES' ALLOWANCES) OF AN AMOUNT
       UP TO RM1,600,000 TO THE NON-EXECUTIVE
       DIRECTORS FROM THE 55TH AGM OF THE COMPANY
       TO THE 56TH AGM OF THE COMPANY

9      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE 56TH AGM
       OF THE COMPANY, AT A REMUNERATION TO BE
       DETERMINED BY THE DIRECTORS

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          For                            For

11     PROPOSED DIVIDEND REINVESTMENT PLAN THAT                  Mgmt          For                            For
       PROVIDES THE SHAREHOLDERS OF RHB BANK
       ("SHAREHOLDERS") WITH AN OPTION TO ELECT TO
       REINVEST THEIR CASH DIVIDEND IN NEW
       ORDINARY SHARES OF RHB BANK ("RHB BANK
       SHARES") ("PROPOSED DRP")

12     ALLOTMENT AND ISSUANCE OF NEW RHB BANK                    Mgmt          For                            For
       SHARES PURSUANT TO THE PROPOSED DRP ("DRP
       SHARES") ("ISSUANCE OF DRP SHARES")




--------------------------------------------------------------------------------------------------------------------------
 ROSSETI PJSC                                                                                Agenda Number:  714300150
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7S96R104
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  RU000A0JPVJ0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 584038 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    APPROVAL OF THE COMPANY'S ANNUAL REPORT ON                Mgmt          For                            For
       RESULTS OF 2020 FY

2.1    APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS ON RESULTS OF 2020 FY

3.1    APPROVAL OF THE PROFIT ALLOCATION ON                      Mgmt          For                            For
       RESULTS OF 2020 FY

4.1    TO PAY DIVIDEND AT RUB 0,0588261693112 PER                Mgmt          For                            For
       PREFERRED SHARE ON RESULTS OF 2020 FY

4.2    TO PAY DIVIDEND AT RUB 0,02453341692 PER                  Mgmt          For                            For
       ORDINARY SHARE ON RESULTS OF 2020 FY

5.1    APPROVAL OF THE REMUNERATION TO BE PAID TO                Mgmt          For                            For
       THE MEMBERS OF THE COMPANY'S BOARD OF
       DIRECTORS

6.1    APPROVAL OF THE REMUNERATION TO BE PAID TO                Mgmt          Against                        Against
       THE MEMBERS OF THE COMPANY'S AUDITING
       COMMISSION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 15 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 15
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

7.1.1  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: AQIROV STANISLAV
       OLEGOVIC

7.1.2  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: BYSTROV MAKSIM
       SERGEEVIC

7.1.3  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: DMITRIEV KIRILL
       ALEKSANDROVIC

7.1.4  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: DUBNOV OLEG MARKOVIC

7.1.5  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: KALININ ALEKSANDR
       SERGEEVIC

7.1.6  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: MUROV ANDREI EVGENXEVIC

7.1.7  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: NOVAK ALEKSANDR
       VALENTINOVIC

7.1.8  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: OPADCII FEDOR URXEVIC

7.1.9  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: ROGALEV NIKOLAI
       DMITRIEVIC

7.110  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: RUMIN ANDREI VALERXEVIC

7.111  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: SNIKKARS PAVEL
       NIKOLAEVIC

7.112  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: FAIZULLIN IREK
       ENVAROVIC

7.113  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS: QARONOV ANDREI
       VLADIMIROVIC

7.114  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: QMATKO SERGEI IVANOVIC

7.115  ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: QULXGINOV NIKOLAI
       GRIGORXEVIC

8.1    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       AUDITING COMMISSION - AGAMAGOMEDOVA D.A

8.2    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       AUDITING COMMISSION - BALAGUROV S.A

8.3    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       AUDITING COMMISSION - KULAGIN A.V

8.4    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       AUDITING COMMISSION - POZDNYAKOV K.K

8.5    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       AUDITING COMMISSION - HAZOV I.N

9.1    APPROVAL OF THE COMPANY'S AUDITOR: AO BDO                 Mgmt          For                            For
       UNIKON

CMMT   08 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 595461, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RUMO SA                                                                                     Agenda Number:  712874571
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8S114104
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          Against                        Against
       STOCK OPTION PLAN, WHICH BECOMES EFFECTIVE
       AS PER APPENDIX VII TO THE MANAGEMENT
       PROPOSAL

2      TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       BYLAWS, WHICH BECOMES EFFECTIVE AS PER
       APPENDIX X TO THE MANAGEMENT PROPOSAL

3      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 RUMO SA                                                                                     Agenda Number:  712915252
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8S114104
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO DELIBERATE ON THE MANAGEMENT ACCOUNTS,                 Mgmt          For                            For
       THE MANAGEMENT REPORT AND THE FINANCIAL
       STATEMENTS OF THE COMPANY, ACCOMPANIED BY
       THE ANNUAL REPORT OF THE INDEPENDENT
       AUDITORS, REPORTS FROM THE AUDIT BOARD AND
       THE STATUTORY AUDIT COMMITTEE, FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2019

2      TO DELIBERATE ON THE MANAGEMENT PROPOSAL                  Mgmt          For                            For
       FOR THE ALLOCATION OF NET INCOME

3      TO SET THE NUMBER OF MEMBERS OF THE                       Mgmt          For                            For
       COMPANY'S AUDIT BOARD AT 5, WITH TERM OF
       OFFICE UNTIL THE NEXT ANNUAL SHAREHOLDERS
       MEETING OF THE COMPANY

4.1    ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       PER CANDIDATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4. NOTE LUIS CLAUDIO
       RAPPARINI SOARES. CARLA ALESSANDRA
       TREMATORE

4.2    ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       PER CANDIDATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4. NOTE FRANCISCO
       SILVERIO MORALES CESPEDE. HELIO RIBEIRO
       DUARTE

4.3    ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       PER CANDIDATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4. NOTE CRISTINA
       ANNE BETTS. GUIDO BARBOSA DE OLIVEIRA

4.4    ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       PER CANDIDATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4. NOTE MARCELO
       CURTI. JOAO MARCELO PEIXOTO TORRES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
       FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. SHAREHOLDERS MAY ONLY
       VOTE IN FAVOR FOR ONE CANDIDATE APPOINTED
       BY MINORITY COMMON SHARES. NOTE REGINALDO
       FERREIRA ALEXANDRE. WALTER LUIS BERNARDES
       ALBERTONI

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
       FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. SHAREHOLDERS MAY ONLY
       VOTE IN FAVOR FOR ONE CANDIDATE APPOINTED
       BY MINORITY COMMON SHARES. NOTE MARCOS
       TADEU DE SIQUEIRA. GERALDO AFFONSO FERREIRA
       FILHO

6      NOMINATION OF MR. LUIS CLAUDIO RAPPARINI                  Mgmt          For                            For
       SOARES AS CHAIRMAN OF THE FISCAL COUNCIL

7      TO ESTABLISH THE ANNUAL OVERALL                           Mgmt          Against                        Against
       COMPENSATION OF MANAGERS FOR FISCAL YEAR
       2020 AT UP TO BRL 38,816,986.99

8      TO ESTABLISH THE ANNUAL OVERALL                           Mgmt          For                            For
       COMPENSATION OF FISCAL COUNCIL MEMBERS FOR
       FISCAL YEAR 2020 AT UP TO BRL 897,161.68

9      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 437300 DUE TO RECEIPT OF SPIN
       CONTROL FOR RESOLUTIONS 5.1 AND 5.2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 RUMO SA                                                                                     Agenda Number:  712985502
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8S114104
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE ALTERATION OF THE AUTHORIZED CAPITAL OF               Mgmt          For                            For
       THE COMPANY

2      THE AMENDMENT OF THE MAIN PART OF ARTICLE 6               Mgmt          For                            For
       AND THE RESTATEMENT OF THE CORPORATE BYLAWS
       OF THE COMPANY IN ORDER TO REFLECT THE
       RESOLUTION IN ITEM 1 ABOVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   17 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 11 AUG 2020 TO 21 AUG 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAN MIGUEL CORP                                                                             Agenda Number:  714170064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75106115
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  PHY751061151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529676 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

2      APPROVAL OF THE MINUTES OF THE REGULAR                    Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON JUNE 30, 2020

3      PRESENTATION OF THE ANNUAL REPORT                         Mgmt          For                            For

4      RATIFICATION OF ACTS AND PROCEEDINGS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND CORPORATE OFFICERS

5      APPROVAL OF THE AMENDMENTS TO THE AMENDED                 Mgmt          For                            For
       BY-LAWS OF THE COMPANY TO DEFINE THE ROLE,
       FUNCTIONS AND DUTIES OF THE CHAIRMAN OF THE
       BOARD, FORMERLY THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER AND THE PRESIDENT AND
       CHIEF EXECUTIVE OFFICER, FORMERLY THE
       PRESIDENT AND CHIEF OPERATING OFFICER

6      APPROVAL OF DIRECTORS FEES FOR 2020                       Mgmt          For                            For

7      APPOINTMENT OF EXTERNAL AUDITOR: R.G.                     Mgmt          For                            For
       MANABAT AND CO

8      ELECTION OF DIRECTOR: RAMON S. ANG                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: JOHN PAUL L. ANG                    Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: AURORA T. CALDERON                  Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: JOSELITO D. CAMPOS,                 Mgmt          Abstain                        Against
       JR

12     ELECTION OF DIRECTOR: JOSE C. DE VENECIA,                 Mgmt          Abstain                        Against
       JR

13     ELECTION OF DIRECTOR: MENARDO R. JIMENEZ                  Mgmt          Abstain                        Against

14     ELECTION OF DIRECTOR: ESTELITO P. MENDOZA                 Mgmt          Abstain                        Against

15     ELECTION OF DIRECTOR: ALEXANDER J. POBLADOR               Mgmt          Abstain                        Against

16     ELECTION OF DIRECTOR: THOMAS A. TAN                       Mgmt          Abstain                        Against

17     ELECTION OF DIRECTOR: RAMON F.                            Mgmt          Abstain                        Against
       VILLAVICENCIO

18     ELECTION OF DIRECTOR: INIGO ZOBEL                         Mgmt          Abstain                        Against

19     ELECTION OF DIRECTOR: TERESITA J.                         Mgmt          For                            For
       LEONARDO-DE CASTRO (INDEPENDENT DIRECTOR)

20     ELECTION OF DIRECTOR: DIOSDADO M. PERALTA                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

21     ELECTION OF DIRECTOR: REYNATO S. PUNO                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

22     ELECTION OF DIRECTOR: MARGARITO B. TEVES                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

23     RE-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For

24     OTHER MATTERS                                             Mgmt          Abstain                        For

25     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 SANSTEEL MINGUANG CO LTD FUJIAN                                                             Agenda Number:  713063953
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75035108
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2020
          Ticker:
            ISIN:  CNE000001QF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR               Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE TO FINANCIAL
       INSTITUTIONS AND IN 2020 THE COMPANY'S
       PROVISION OF GUARANTEE FOR IT

2      CONNECTED TRANSACTION REGARDING A                         Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR
       LOANS TO A COMPANY

3      ADJUSTMENT OF THE QUOTA OF 2020 CONTINUING                Mgmt          For                            For
       CONNECTED TRANSACTIONS BETWEEN THE COMPANY,
       ITS SUBSIDIARIES AND SOME JOINT STOCK
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 SANSTEEL MINGUANG CO LTD FUJIAN                                                             Agenda Number:  713490845
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75035108
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2021
          Ticker:
            ISIN:  CNE000001QF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO FINANCIAL INSTITUTIONS

2      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO FINANCIAL INSTITUTIONS BY A
       WHOLLY-OWNED SUBSIDIARY

3      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO FINANCIAL INSTITUTIONS BY ANOTHER
       WHOLLY-OWNED SUBSIDIARY

4      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO FINANCIAL INSTITUTIONS BY A
       CONTROLLED SUBSIDIARY

5      THE ABOVE CONTROLLED SUBSIDIARY'S                         Mgmt          Against                        Against
       COOPERATION WITH RELEVANT FINANCIAL
       INSTITUTIONS ON THE BILL POOL BUSINESS

6      2021 PROVISION OF GUARANTEE FOR                           Mgmt          For                            For
       WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES

7      INVESTMENT AND WEALTH MANAGEMENT WITH IDLE                Mgmt          For                            For
       PROPRIETARY FUNDS BY THE COMPANY AND
       SUBSIDIARIES IN 2021

8      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

9      ADJUSTMENT OF 2020 CONTINUING CONNECTED                   Mgmt          For                            For
       TRANSACTION QUOTA WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SANSTEEL MINGUANG CO LTD FUJIAN                                                             Agenda Number:  713983559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75035108
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  CNE000001QF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2021 INVESTMENT PLAN (DRAFT)                              Mgmt          For                            For

6      2021 REAPPOINTMENT OF AUDIT FIRM: RSM CHINA               Mgmt          For                            For
       LLP

7      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES AND A COMPANY AND ITS
       SUBSIDIARIES

9      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES AND JOINT STOCK COMPANIES

10     2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES AND ANOTHER COMPANY AND ITS
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  713058445
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 457756 DUE TO ADDITION OF
       RESOLUTION NO 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      CONNECTED TRANSACTION REGARDING SET UP AND                Mgmt          For                            For
       APPLICATION FOR ISSUANCE OF ACCOUNTS
       RECEIVABLE ASSET-BACKED SECURITIES

2      CONNECTED TRANSACTION REGARDING SET UP A                  Mgmt          Against                        Against
       COLLECTIVE CAPITAL TRUST PLAN




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  713429327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2020
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INCREASE OF THE QUOTA FOR MORTGAGE BUSINESS               Mgmt          For                            For
       AND FINANCIAL LEASING BUSINESS IN 2020 AND
       ESTIMATION OF THE QUOTA FOR MORTGAGE
       BUSINESS AND FINANCIAL LEASING BUSINESS IN
       2021

2      CONDUCTING DEPOSITS IN, LOANS FROM AND                    Mgmt          For                            For
       WEALTH MANAGEMENT BUSINESS IN RELATED BANKS

3      2020 ADDITIONAL CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA

4      PROVISION OF GUARANTEE FOR A SUBSIDIARY                   Mgmt          Against                        Against

5      2020 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          For                            For
       AND ITS SUMMARY

6      MANAGEMENT MEASURES FOR 2020 EMPLOYEE STOCK               Mgmt          For                            For
       OWNERSHIP PLAN

7      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2020 EMPLOYEE STOCK
       OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  713751988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 REMUNERATION APPRAISAL FOR DIRECTORS                 Mgmt          For                            For
       AND SUPERVISORS

7      APPLICATION FOR BANK CREDIT LINE                          Mgmt          For                            For

8      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

9      CONNECTED TRANSACTION REGARDING SETTING UP                Mgmt          Against                        Against
       OF A TRUST PLAN

10     2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

11     LAUNCHING FINANCIAL DERIVATIVES BUSINESS                  Mgmt          For                            For

12     PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       IDLE PROPRIETARY FUNDS

13     2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  714316521
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

2      APPLICATION FOR UNIFIED REGISTRATION AND                  Mgmt          For                            For
       ISSUANCE OF DEBT FINANCING INSTRUMENTS OF
       DIFFERENT TYPES

3      LAUNCHING FINANCIAL LEASING BUSINESS VIA A                Mgmt          For                            For
       CONTROLLED SUBSIDIARY

4      CONNECTED TRANSACTION REGARDING PROVISION                 Mgmt          For                            For
       OF GUARANTEE FOR THE FINANCING APPLIED FOR
       TO FINANCIAL INSTITUTIONS BY THE ABOVE
       CONTROLLED SUBSIDIARY

5      PROVISION OF GUARANTEE FOR WHOLLY-OWNED                   Mgmt          For                            For
       SUBSIDIARIES

6      2021 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          For                            For
       AND ITS SUMMARY

7      MANAGEMENT MEASURES FOR 2021 EMPLOYEE STOCK               Mgmt          For                            For
       OWNERSHIP PLAN

8      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2021 EMPLOYEE STOCK
       OWNERSHIP PLAN

9      GUARANTEE FOR OVERSEAS WHOLLY-OWNED                       Mgmt          For                            For
       SUBSIDIARIES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 591207 DUE TO ADDITION OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAO MARTINHO SA                                                                             Agenda Number:  712913006
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8493J108
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ANNUAL MANAGEMENT REPORT, FINANCIAL AND                   Mgmt          For                            For
       ACCOUNTING STATEMENTS, ACCOMPANIED BY THE
       INDEPENDENT AUDITORS REPORT, FOR THE FISCAL
       YEAR ENDED ON MARCH 31, 2020

2      ALLOCATION OF NET INCOME FOR THE FISCAL                   Mgmt          For                            For
       YEAR ENDED ON MARCH 31, 2020

3      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS BY SINGLE SLATE. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS: MURILO CESAR LEMOS DOS SANTOS
       PASSOS, CHAIRMAN E INDEPENDENT MEMBER
       MAURICIO KRUG OMETTO, VICE CHAIRMAN
       GUILHERME FONTES RIBEIRO JOAO CARLOS COSTA
       BREGA, INDEPENDENT MEMBER MARCELO CAMPOS
       OMETTO NELSON MARQUES FERREIRA OMETTO OLGA
       STANKEVICIUS COLPO

4      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 5 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 6.1 TO 6.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, 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 THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MURILO CESAR LEMOS DOS SANTOS PASSOS,
       CHAIRMAN E INDEPENDENT MEMBER

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MAURICIO KRUG OMETTO, VICE CHAIRMAN

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       GUILHERME FONTES RIBEIRO

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       JOAO CARLOS COSTA BREGA, INDEPENDENT MEMBER

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MARCELO CAMPOS OMETTO

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       NELSON MARQUES FERREIRA OMETTO

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       OLGA STANKEVICIUS COLPO

7      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING

8      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

9      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       BY SINGLE SLATE. INDICATION OF EACH SLATE
       OF CANDIDATES AND OF ALL THE NAMES THAT ARE
       ON IT: CARLOS ALBERTO ERCOLIN, PRINCIPAL.
       ISABEL CRISTINA BITTENCOURT SANTIAGO,
       SUBSTITUTE. MAURICIO CURVELO DE ALMEIDA
       PRADO, PRINCIPAL. MARCOS RIBEIRO, BARBOSA,
       SUBSTITUTE

10     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

11     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK:
       VACANT, AWAITING INDICATION

12     AGGREGATE ANNUAL COMPENSATION OF THE                      Mgmt          Against                        Against
       MANAGERS AND OF THE MEMBERS OF THE FISCAL
       COUNCIL FOR THE CURRENT FISCAL YEAR, IN THE
       AGGREGATE AMOUNT OF UP TO BRL 45,285,108.83
       FOR THE MANAGERS AND IN THE AGGREGATE
       AMOUNT OF BRL 429,941.10 FOR THE FULL
       MEMBERS OF THE FISCAL COUNCIL

CMMT   20 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAO MARTINHO SA                                                                             Agenda Number:  712916088
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8493J108
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      INCREASE OF THE SHARE CAPITAL IN THE AMOUNT               Mgmt          For                            For
       OF BRL 375,167,560.24, WITHOUT THE ISSUANCE
       OF NEW, COMMON, NOMINATIVE SHARES THAT HAVE
       NO PAR VALUE, AND THE CONSEQUENT AMENDMENT
       OF ARTICLE 5 OF THE CORPORATE BYLAWS

2      AMENDMENT OF THE CORPORATE BYLAWS, IN                     Mgmt          For                            For
       ACCORDANCE WITH APPENDIX VIII OF THE
       PROPOSAL FROM THE MANAGEMENT, IN ORDER TO
       IMPLEMENT A PERMANENT FISCAL COUNCIL AND
       THE ELECTION IN SEPARATE VOTING OF ONE OF
       THE POSITIONS BY THE MINORITY SHAREHOLDERS,
       AMENDING THE SOLE PARAGRAPH OF ARTICLE 1
       AND ARTICLES 16, 30 AND 37, II. TERMS IN
       OFFICE OF TWO YEARS FOR THE EXECUTIVE
       COMMITTEE AND FISCAL COUNCIL, IN ORDER TO
       MAKE THEM THE SAME AS THOSE OF THE BOARD OF
       DIRECTORS, AMENDING ARTICLE 23 AND THE MAIN
       PART OF ARTICLE 30, III. A LIMIT OF TWO
       YEARS ON THE EFFECTIVE TERM OF POWERS OF
       ATTORNEY, AMENDING PARAGRAPH 2 OF ARTICLE
       26, IV. UPDATING THE LIMITS OF AUTHORITY OF
       THE BOARD OF DIRECTORS AND OF THE
       ADJUSTMENT DATE, AMENDING LINES XI, XII,
       XIII, XIX AND THE SOLE PARAGRAPH OF ARTICLE
       19, AND V. SIMPLIFICATION OF THE
       FORMALIZATION OF MEETINGS OF THE BOARD OF
       DIRECTORS BY VIDEOCONFERENCE, AMENDING
       PARAGRAPH 5 OF ARTICLE 20

3      CONSOLIDATION OF THE CORPORATE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SAUDI AIRLINES CATERING COMPANY, JEDDAH                                                     Agenda Number:  713900543
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8234B102
    Meeting Type:  OGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SA1330R2TQ16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

2      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

5      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE FINANCIAL YEAR 2021

7      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (3,793,424) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

8      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND NEWREST
       HOLDING GROUP, WITHIN WHICH SACC'S BOARD OF
       DIRECTORS MEMBER MR. JONATHAN
       STENT-TORRIANI HAS DIRECT INTEREST AS HE IS
       THE CO-CEO OF NEWREST HOLDING GROUP AND DUE
       TO HIS BOARD MEMBERSHIP IN STRATEGIC
       CATERING CO., THE NATURE OF THOSE
       TRANSACTIONS EVOLVE AROUND THE PERFORMANCE
       OF CONSULTANCY AND ADMINISTRATIVE SERVICES
       BY NEWREST HOLDING GROUP, SUPPLY OF
       MANPOWER SUPPORT SERVICES AND LEASING
       RELATIONSHIPS FOR ADMINISTRATIVE OFFICES
       FOR STRATEGIC CATERING COMPANY, WITH A
       TOTAL AMOUNT OF SAR (3,030,066) FOR THE
       YEAR 2020, WITHOUT ANY PREFERENTIAL
       CONDITIONS COMPARED TO THE LOCAL MARKET

9      VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND STRATEGIC
       CATERING CO., WITHIN WHICH SACC'S BOARD OF
       DIRECTORS MEMBER MR. JONATHAN STENTTORRIANI
       HAS DIRECT INTEREST AS HE IS THE CO-CEO OF
       NEWREST HOLDING GROUP (THE PRIMARY OWNER OF
       THE STRATEGIC CATERING COMPANY LTD.) AND
       DUE TO HIS BOARD MEMBERSHIP IN STRATEGIC
       CATERING CO., THE NATURE OF THOSE
       TRANSACTIONS EVOLVE AROUND LEASING
       RELATIONSHIPS FOR ADMINISTRATIVE OFFICES,
       WITH A TOTAL AMOUNT OF SAR (44,100) FOR THE
       YEAR 2020, WITHOUT ANY PREFERENTIAL
       CONDITIONS COMPARED TO THE LOCAL MARKET

10     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND NEWREST
       HOLDING GROUP, WITHIN WHICH SACC'S BOARD OF
       DIRECTORS MEMBER MR. ABDULKARIM AL SOULAMI
       HAS INDIRECT INTEREST DUE TO HIS OWNERSHIP
       IN NEWREST CO. (MOROCCO), THE NATURE OF
       THOSE TRANSACTIONS EVOLVE AROUND THE
       PERFORMANCE OF CONSULTANCY AND
       ADMINISTRATIVE SERVICES BY NEWREST HOLDING
       GROUP, SUPPLY OF MANPOWER SUPPORT SERVICES
       AND LEASING RELATIONSHIPS FOR
       ADMINISTRATIVE OFFICES FOR STRATEGIC
       CATERING COMPANY, WITH A TOTAL AMOUNT OF
       SAR (3,030,066) FOR THE YEAR 2020, WITHOUT
       ANY PREFERENTIAL CONDITIONS COMPARED TO THE
       LOCAL MARKET

11     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND AL-HOKAIR
       HOLDING GROUP, WITHIN WHICH SACC'S BOARD OF
       DIRECTORS MEMBER MR. SAMI AL HOKAIR HAS
       DIRECT INTEREST IN, AS HE IS HOLDING THE
       POSITION OF MANAGING DIRECTOR, AND BOARD OF
       DIRECTORS MEMBER IN AL-HOKAIR HOLDING
       GROUP, THE NATURE OF THOSE TRANSACTIONS
       EVOLVE AROUND THE PERFORMANCE OF SEVERAL
       LEASE AGREEMENTS OF RETAIL STORES, WITH
       TOTAL AMOUNT OF SAR (16,096) FOR THE YEAR
       2020, WITHOUT ANY PREFERENTIAL CONDITIONS
       COMPARED TO THE LOCAL MARKET




--------------------------------------------------------------------------------------------------------------------------
 SAUDI CEMENT CO                                                                             Agenda Number:  713687296
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8235J112
    Meeting Type:  OGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  SA0007879469
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 2020

5      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

6      VOTING ON THE BOARD OF DIRECTORS RESOLUTION               Mgmt          For                            For
       IN REGARDS OF THE DISTRIBUTED OF CASH
       DIVIDEND TO THE SHAREHOLDERS FOR THE FIRST
       HALF OF THE FINANCIAL YEAR 2020 BY SAR
       (1.5) PER SHARE, REPRESENTING 15% OF THE
       SHARE CAPITAL, WITH TOTAL AMOUNT OF SAR
       (229.5) MILLION

7      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       FOR THE SECOND HALF OF THE YEAR 2020 BY SAR
       (2) PER SHARE REPRESENTING 20% OF THE SHARE
       CAPITAL, WITH TOTAL AMOUNT OF SAR (306)
       MILLION. PROVIDED THAT THE ENTITLEMENT TO
       DIVIDENDS IS FOR SHAREHOLDERS HOLDING THE
       SHARES BY THE END OF THE TRADING DAY OF THE
       ASSEMBLY DATE WHO ARE REGISTERED IN THE
       COMPANY'S SHAREHOLDERS REGISTRY HELD BY THE
       SECURITIES DEPOSITORY CENTRE COMPANY (EDAA)
       AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ENTITLEMENT DATE, AND THE
       DISTRIBUTION DATE WILL BE AT 19/04/2021

8      VOTING ON THE PAYMENT OF SAR (5,089,304) AS               Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE YEAR 2020

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       UNITED CEMENT COMPANY, IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS AND CEO, MR.
       MOHAMMAD BIN ALI AL-GARNI, AND THE MEMBER
       OF THE BOARD OF DIRECTORS, MR. HAMAD BIN
       ABDULLAH ALOLAYAN HAS AN INDIRECT INTEREST
       IN (RELATED PARTIES) AND AUTHORIZE IT FOR
       THE COMING YEAR, NOTING THAT THE AMOUNT OF
       THE TRANSACTION FOR THE YEAR 2020 AMOUNTED
       TO SAR (51,879,804), WHICH IS THE SALE OF
       CEMENT TO UNITED CEMENT COMPANY, AND THERE
       ARE NO PREFERENTIAL TERMS FOR THIS TYPE OF
       CONTRACT

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       CEMENT INDUSTRY PRODUCTS COMPANY LTD., IN
       WHICH THE MEMBER OF THE BOARD OF DIRECTORS
       AND CEO, MR. MOHAMMAD BIN ALI AL-GARNI HAS
       AN INDIRECT INTEREST (RELATED PARTY) AND
       AUTHORIZE IT FOR THE COMING YEAR, NOTING
       THAT THE AMOUNT OF THE TRANSACTION FOR THE
       YEAR 2020 AMOUNTED TO SAR (28,741,588),
       WHICH IS THE PURCHASE OF EMPTY CEMENT BAGS,
       AND THERE ARE NO PREFERENTIAL TERMS FOR
       THIS TYPE OF CONTRACT

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       WATANIYA INSURANCE COMPANY, IN WHICH THE
       MEMBER OF THE BOARD OF DIRECTORS MR. AMIN
       BIN MUSA AL-AFIFI HAS AN INDIRECT INTEREST
       (RELATED PARTY) AND AUTHORIZE IT FOR THE
       COMING YEAR, NOTING THAT THE AMOUNT OF THE
       TRANSACTION FOR THE YEAR 2020 AMOUNTED TO
       SAR (6,867,093), WHICH IS AN INSURANCE
       COVERAGE OF THE COMPANY'S PROPERTY EXCEPT
       FOR MEDICAL INSURANCE, THERE ARE NO
       PREFERENTIAL TERMS FOR THIS TYPE OF
       CONTRACT

12     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2021

13     VOTING ON THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       RESOLUTION TO APPOINT MR. SALEH BIN
       MOHAMMED AL-MOHANA AS AN INDEPENDENT MEMBER
       IN THE COMPANY'S BOARD OF DIRECTORS, AS OF
       THE DATE OF HIS APPOINTMENT ON 01/06/2020
       TO COMPLETE THE BOARD CURRENT TERM WHICH
       WILL BE OVER ON 31/12/2021, IN REPLACEMENT
       OF MR. AHMAD BIN MOHAMMED AL OMRAN
       (INDEPENDENT MEMBER)




--------------------------------------------------------------------------------------------------------------------------
 SAUDI GROUND SERVICES CO.                                                                   Agenda Number:  714129447
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8255M102
    Meeting Type:  OGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  SA13R051UVH9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

6      VOTING ON THE APPOINTING CAPT. FAHD BIN                   Mgmt          For                            For
       HAMZA CYNNDY - (EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS), FROM THE DATE OF HIS
       APPOINTING 01/02/2021, TO COMPLETE THE
       BOARD SESSION UNTIL THE END OF THE CURRENT
       SESSION, WHICH ENDED ON 05/06/2022,
       REPLACING FORMER MEMBER MR. OMAR HARIRI
       (NON-EXECUTIVE MEMBER)

7      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       SECTION (1) OF ARTICLE (71) OF THE
       COMPANIES LAW, FOR ONE YEAR FROM THE DATE
       OF APPROVAL OF THE ORDINARY GENERAL MEETING
       OR UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
       WITH THE CONDITIONS SET FORTH IN THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI AIRLINES, IN WHICH THE MEMBER OF
       THE BOARD OF DIRECTORS MEMBER CON KORFIATIS
       HAS AN INDIRECT INTEREST IN IT, AS HE WORKS
       FOR THE FLYADEAL COMPANY, WHICH IS 100%
       OWNED BY THE CORPORATION, WHICH IS ABOUT
       THE PROVISION OF GROUND HANDLING SERVICES
       AT THE KINGDOM AIRPORTS, NOTING THAT
       TRANSACTIONS IN THE YEAR 2020 AMOUNTED TO
       SAR (629,222,707) ANNUALLY WITH THE
       KNOWLEDGE THAT THESE TRANSACTIONS TAKE
       PLACE ON A COMMERCIAL BASIS AND WITHOUT
       PREFERENTIAL CONDITIONS

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDIA CARGO LTD., IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS MEMBER CON
       KORFIATIS HAS AN INDIRECT INTEREST IN IT,
       WHERE IT WORKS FOR FLYADEAL COMPANY, WHICH
       IS 100% OWNED BY THE CORPORATION, WHICH IS
       ABOUT THE PROVISION OF GROUND HANDLING
       SERVICES AT THE KINGDOM AIRPORTS, NOTING
       THAT TRANSACTIONS FOR THE YEAR 2020
       AMOUNTED TO SAR (19,339,647) ANNUALLY,
       NOTING THAT THESE TRANSACTIONS ARE CARRIED
       OUT ON A COMMERCIAL BASIS AND WITHOUT
       PREFERENTIAL CONDITIONS

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI AEROSPACE ENGINEERING AND
       INDUSTRY COMPANY, IN WHICH THE MEMBER OF
       THE BOARD OF DIRECTORS CON KORFIATIS HAS AN
       INDIRECT INTEREST IN IT, WHERE IT WORKS FOR
       FLYADEAL COMPANY, WHICH IS 100% OWNED BY
       THE CORPORATION, WHICH IS ABOUT THE
       PROVISION OF GROUND HANDLING SERVICES AT
       THE KINGDOM'S AIRPORTS, NOTING THAT
       TRANSACTIONS FOR THE YEAR 2020 AMOUNTED TO
       SAR (108,165,488) ANNUALLY, NOTING THAT
       THESE TRANSACTIONS ARE CARRIED OUT ON
       COMMERCIAL BASIS AND WITHOUT PREFERENTIAL
       CONDITIONS

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI PRIVATE AVIATION COMPANY (SPA),
       IN WHICH THE MEMBER OF THE BOARD OF
       DIRECTORS CON KORFIATIS HAS AN INDIRECT
       INTEREST IN IT, AS IT WORKS FOR FLYADEAL
       COMPANY, WHICH IS 100% OWNED BY THE
       CORPORATION, WHICH IS ABOUT THE PROVISION
       OF GROUND HANDLING SERVICES, NOTING THAT
       TRANSACTIONS FOR THE YEAR 2020 ARE AMOUNTED
       AT SAR (12,159,031) ANNUALLY, NOTING THAT
       THESE TRANSACTIONS ARE CARRIED OUT ON
       COMMERCIAL BASIS AND WITHOUT PREFERENTIAL
       CONDITIONS

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE ROYAL FLEET SERVICES COMPANY, IN WHICH
       THE MEMBER OF THE BOARD OF DIRECTORS CON
       KORFIATIS HAS AN INDIRECT INTEREST IN IT,
       AS IT WORKS FOR FLYADEAL COMPANY, WHICH IS
       100% OWNED BY THE CORPORATION, WHICH IS
       ABOUT THE PROVISION OF GROUND HANDLING
       SERVICES AT THE KINGDOM AIRPORTS, NOTING
       THAT THE TRANSACTIONS ARE FOR THE YEAR 2020
       AMOUNTED TO SAR (77,773,226) ANNUALLY,
       NOTING THAT THESE TRANSACTIONS ARE CARRIED
       OUT ON COMMERCIAL BASIS AND WITHOUT
       PREFERENTIAL CONDITIONS

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       FLYADEAL, IN WHICH THE MEMBER OF THE BOARD
       OF DIRECTORS CON KORFIATIS HAS AN INDIRECT
       INTEREST IN IT, AS HE WORKS FOR THE
       AIRLINE, WHICH IS 100% OWNED BY THE
       CORPORATION, WHICH IS ABOUT THE PROVISION
       OF GROUND HANDLING SERVICES AT THE KINGDOM
       AIRPORTS, NOTING THAT THE TRANSACTIONS FOR
       THE YEAR 2020 AMOUNTED TO SAR (81,050,686)
       ANNUALLY, NOTING THAT THESE TRANSACTIONS
       ARE CARRIED OUT ON COMMERCIAL BASIS AND
       WITHOUT PREFERENTIAL CONDITIONS

14     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE COMPANY AND THE
       SAUDI AMAD COMPANY FOR AIRPORT AND AIR
       TRANSPORT SUPPORT SERVICES, OWNED BY 50% OF
       THE COMPANY, AND WHOSE MEMBERS ARE ENG.
       KHALED AL BUAINAIN, ENG. SALEH HEFNI AND
       CAPT. FAHAD CYNNDY, HAS AN INDIRECT
       INTEREST IN IT AS THEY OCCUPY THE
       MEMBERSHIP OF THE BOARD OF AMAD COMPANY
       WHICH IS ABOUT PROVIDING GROUND HANDLING
       SERVICES AT THE KINGDOM AIRPORTS, NOTING
       THAT TRANSACTIONS FOR THE YEAR 2020
       AMOUNTED TO SAR (1,499,130) ANNUALLY,
       NOTING THAT THESE TRANSACTIONS ARE CARRIED
       OUT ON COMMERCIAL BASIS AND WITHOUT
       PREFERENTIAL CONDITIONS

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI ARABIA HOLDING COMPANY, IN WHICH
       THE MEMBER OF THE BOARD OF DIRECTORS CON
       KORFIATIS HAS AN INDIRECT INTEREST IN IT,
       AS HE WORKS FOR THE FLYADEAL COMPANY, WHICH
       IS 100% OWNED BY THE CORPORATION, WHICH IS
       ABOUT THE PROVISION OF STAFF SECONDMENT
       SERVICES AT THE KINGDOM AIRPORTS, NOTING
       THAT TRANSACTIONS IN THE YEAR 2020 AMOUNTED
       TO SAR (11,678,728) SAR ANNUALLY, ANNUALLY
       WITH THE KNOWLEDGE THAT THESE TRANSACTIONS
       TAKE PLACE ON A COMMERCIAL BASIS AND
       WITHOUT PREFERENTIAL CONDITIONS

16     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI AL-AMAD COMPANY FOR AIRPORT AND
       AIR TRANSPORT SUPPORT SERVICES, OWNED BY
       50% OF THE COMPANY, AND WHOSE MEMBERS ARE
       ENG. KHALED AL-BUAINAIN, ENG. SALEH HEFNI
       AND CAPT. FAHD CYNNDY, AN INDIRECT INTEREST
       IN IT, AS THEY OCCUPY THE MEMBERSHIP OF THE
       BOARD OF AL-AMAD COMPANY, WHICH IS ABOUT
       PROVIDING RENTAL SERVICE FOR OPERATING
       VEHICLES AT THE KINGDOM AIRPORTS, NOTING
       THAT TRANSACTIONS IN THE YEAR 2020 AMOUNTED
       TO SAR (10,270,515) ANNUALLY, NOTING THAT
       THESE TRANSACTIONS ARE CARRIED OUT ON A
       COMMERCIAL BASIS AND WITHOUT PREFERENTIAL
       CONDITIONS

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI AIRLINES CATERING COMPANY, IN
       WHICH THE MEMBER OF THE BOARD OF DIRECTORS
       CON KORFIATIS HAS AN INDIRECT INTEREST IN
       IT, WHO WORKS FOR FLYADEAL COMPANY AND IT
       IS 100% OWNED BY THE CORPORATION, WHICH IS
       ABOUT THE PROVISION OF SUBSISTENCE SERVICE
       TO THE EMPLOYEES OF THE COMPANY, NOTING
       THAT THE TRANSACTIONS FOR THE YEAR 2020
       AMOUNTED TO SAR (31,438,733) ANNUALLY,
       NOTING THAT THESE TRANSACTIONS ARE CARRIED
       OUT ON COMMERCIAL BASIS AND WITHOUT
       PREFERENTIAL CONDITIONS

18     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI AEROSPACE ENGINEERING AND
       INDUSTRY COMPANY, IN WHICH THE MEMBER OF
       THE BOARD OF DIRECTORS CON KORFIATIS HAS AN
       INDIRECT INTEREST IN IT, WHO WORKS FOR
       FLYADEAL AND IS 100% OWNED BY THE
       CORPORATION, WHICH IS ABOUT PROVIDING
       MAINTENANCE SERVICES FOR THE COMPANY
       EQUIPMENT, NOTING THAT THE TRANSACTIONS FOR
       THE YEAR 2020 ARE AMOUNTED TO SAR
       (26,603,720) ANNUALLY, NOTING THAT THESE
       TRANSACTIONS ARE CARRIED OUT ON COMMERCIAL
       BASIS AND WITHOUT PREFERENTIAL CONDITIONS

19     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI AL-AMAD COMPANY FOR AIRPORT AND
       AIR TRANSPORT SUPPORT SERVICES, OWNED BY
       50% OF THE COMPANY, AND WHOSE MEMBERS ARE
       ENG. KHALED AL-BUAINAIN, ENG. SALEH HEFNI
       AND CAPT. FAHD CYNNDY, AN INDIRECT INTEREST
       IN IT, AS THEY OCCUPY THE MEMBERSHIP OF THE
       BOARD OF AL-AMAD COMPANY, WHICH IS ABOUT
       PROVISION OF SERVICES FOR TRANSPORTING
       SEAFARERS INSIDE AND OUTSIDE THE AIRPORT
       AND DEPORTEES, NOTING THAT TRANSACTIONS FOR
       THE YEAR 2020 AMOUNTED TO SAR (23,362,793)
       ANNUALLY, BEARING IN MIND THAT THESE
       TRANSACTIONS ARE CARRIED OUT ON A
       COMMERCIAL BASIS AND WITHOUT PREFERENTIAL
       CONDITIONS

20     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI AL-AMAD COMPANY FOR AIRPORT AND
       AIR TRANSPORT SUPPORT SERVICES, OWNED BY
       50% OF THE COMPANY, AND WHOSE MEMBERS ARE
       ENG. KHALED AL-BUAINAIN, ENG. SALEH HEFNI
       AND CAPT. FAHD CYNNDY, AN INDIRECT INTEREST
       IN IT, AS THEY OCCUPY THE MEMBERSHIP OF THE
       BOARD OF AL-AMAD COMPANY, WHICH IS ABOUT
       THE CIVIL AVIATION AUTHORITY FOR AIRPORTS
       SERVICES AND AIR TRANSPORT SUPPORT, NOTING
       THAT TRANSACTIONS FOR THE YEAR 2020
       AMOUNTED TO SAR (34,574,000) ANNUALLY,
       BEARING IN MIND THAT THESE TRANSACTIONS ARE
       CARRIED OUT ON A COMMERCIAL BASIS AND
       WITHOUT PREFERENTIAL CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI INDUSTRIAL INVESTMENT GROUP                                                           Agenda Number:  713755378
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8235U117
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SA000A0B89Q3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON THE DISCHARGE OF BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       RESOLUTION IN REGARDS TO DISTRIBUTE CASH
       DIVIDENDS TO SHAREHOLDERS AMOUNTED TO SAR
       (450) MILLION FOR THE YEAR 2020 BY SAR (1)
       PER SHARE, EQUIVALENT TO (10%) OF THE
       NOMINAL CAPITAL

6      VOTING ON THE PAYMENT OF AN AMOUNT OF SAR                 Mgmt          For                            For
       (1.8) MILLION AS REMUNERATION TO THE
       MEMBERS OF THE BOARD OF DIRECTORS BY SAR
       (200,000) TO EACH MEMBER FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

7      VOTING ON THE BOARD'S RESOLUTION TO APPOINT               Mgmt          For                            For
       MR. THAMER AL-HUMUD (NON-EXECUTIVE MEMBER)
       AS A BOARD MEMBER STARTING FROM THE DATE OF
       HIS APPOINTMENT ON 01/06/2020 TO COMPLETE
       THE BOARD TERM WHICH WILL BE OVER ON
       30/06/2021, SUCCEEDING THE FORMER MEMBER
       MR. SAAD AL-KETHIRI (NON-EXECUTIVE MEMBER)

8      VOTING ON THE BOARD'S RESOLUTION TO APPOINT               Mgmt          For                            For
       DR. ABDUL RAHMAN AL-RAJHI (INDEPENDENT
       MEMBER) AS AN AUDIT COMMITTEE MEMBER,
       STARTING FROM 14/07/2020 UNTIL THE END OF
       THE CURRENT COMMITTEE'S TERM ON 30/06/2021,
       TO SUCCEED THE FORMER COMMITTEE MEMBER MR.
       SAAD AL-KETHIRI (NON-EXECUTIVE MEMBER),
       EFFECTIVE FROM THE DATE OF THE RESOLUTION
       ISSUED ON 14/07/2020. THIS APPOINTMENT IS
       IN ACCORDANCE WITH THE AUDIT COMMITTEE
       CHARTER

9      VOTING ON THE APPOINTMENT OF AN EXTERNAL                  Mgmt          For                            For
       AUDITOR FOR THE COMPANY FROM AMONG THE
       CANDIDATES NOMINATED BASED ON THE
       RECOMMENDATION OF AUDIT COMMITTEE TO
       EXAMINE, REVIEW AND AUDIT FINANCIAL
       STATEMENTS OF THE SECOND, THIRD QUARTER AND
       FOURTH QUARTER, AND THE ANNUAL OF THE
       FINANCIAL YEAR 2021, AND THE FIRST QUARTER
       OF THE FINANCIAL YEAR 2022, AND DETERMINING
       THEIR FEES

10.1   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. AHMED TARIK ABDUL
       RAHMAN MURAD

10.2   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: DR. AHMED SIRAG ABDUL
       RAHMAN KHOGEER

10.3   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. AHMED SAAD AHMED
       AL-MADANI

10.4   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MRS. ASMA TALAL
       HAMDAN

10.5   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. BANDER SULAIMAN
       ABDUL AZIZ AL-GHAFEES

10.6   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. JALBAN MOHAMMED
       SAAD AL-JALBAN

10.7   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. WAEL ABDUL RAHMAN
       HAMAD AL-BASSAM

10.8   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. HAMAD SAUD
       IBRAHIM AL-SAYYARI

10.9   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. TARIQ ABDUL AZIZ
       BIN SALEH AL-RASHEED

10.10  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. TALAL OTHMAN
       AL-MUAMMAR

10.11  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. YOUSEF SULAIMAN
       ABDUL AZIZ AL-RAJHI

10.12  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MAJED AHMED
       ALSUWAIGH

10.13  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MUJTABA NADER
       MOHAMMED ALKHONAIZI

10.14  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MUHAMMED MANSOOR
       ALMASHOOQ

10.15  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MOHAMMED SAKIT
       ALSHAMMARI

10.16  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MOHAMMAD BIN
       ABDULLAH BIN SALEH ALGHAMDI

10.17  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MUSAB ABDULRAHMAN
       ALJUAID

10.18  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MAQID IBRAHIM
       AL-OTAIBI

10.19  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. NABIL ABDULLAH
       ALMUBARAK

10.20  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. NAEL SAMIR FAYEZ

10.21  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SULTAN MOHAMMED A
       GARAMISH

10.22  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SULTAN ABDULSALAM
       IBRAHIM ABDULSALAM

10.23  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SULEIMAN
       ABDULRAHMAN ABDULLAH ALQUWAIZ

10.24  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SAAD ABDULAZIZ
       ALHOQAIL

10.25  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: DR. DR. SAAD SALEH
       ABDULLAH AL-RUWAITE

10.26  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SAUD SALEH AL
       ARIFI

10.27  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. ADEL ABDULAZIZ
       ZAID AL-QURAISHI

10.28  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. ABDULAZIZ MOHAMED
       ABDULAZIZ AL SEDEAS

10.29  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. ABDULAZIZ SALEH
       ANBAR ALANBAR

10.30  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: DR. ABDULLAH SAGHAIER
       MOHAMMED AL-HUSSAINI

10.31  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. ABDULRAHMAN
       IBRAHIM AL-KHAYAL

10.32  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. ABDUL RAHMAN
       SULEIMAN AL-RAJHI

10.33  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. AZIZ MOHAMMED
       ALGAHTANI

10.34  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: DR. AMR KHALID
       ABDULFATTAH KURDI

10.35  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. FAHAD AYED
       AL-SHAMMARI

10.36  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. FAHAD ABDUL
       RAHMAN MAEKEL AL- MAEKEL

10.37  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. FARRAJ ABOTHENAIN

10.38  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SALEH IBRAHIM
       MOHAMMAD AL-SHABNAN

10.39  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SALEH EID HAMDAN
       ALHUSSAINI

10.40  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. RAAD NASSER SAAD
       ALKAHTANI

10.41  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. THAMER MESFER
       AL-WADAI

10.42  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. THAMER ABDULLAH
       MADULLAH ALHUMUD

10.43  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: DR. KHALED MOHAMMED
       SALEH ALHAJAJ

10.44  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. KHALED SULEIMAN
       ABDULAZIZ AL-SULAIMAN

10.45  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. KHALID
       ABDULRAHMAN ALKHUDAIRI

11     VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          For                            For
       FOR THE NEXT THREE YEARS STARTING ON
       01/07/2021 ENDING ON 30/06/2024 ALONG WITH
       ITS TASKS, CONTROLS AND MEMBERS'
       REMUNERATIONS. THE CANDIDATES ARE AS
       FOLLOWS: - DR. ABDUL RAHMAN AL-RAJHI - DR.
       SAAD AL- RAWAITAE - MR. KHALED AL-KHWAITER

12     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM CASH
       DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL
       OR QUARTERLY BASIS FOR THE FINANCIAL YEAR
       2021. IN ADDITION TO DETERMINING THE
       MATURITY AND DISTRIBUTION DATE IN
       ACCORDANCE WITH THE CONDITIONS SET FORTH IN
       THE ISSUED REGULATORY RULES AND PROCEDURES
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES AND TO
       COMMENSURATE WITH THE COMPANY'S FINANCIAL
       SITUATION, ITS CASH FLOWS AND EXPANSION AND
       INVESTMENT PLANS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI TELECOM COMPANY                                                                       Agenda Number:  713822775
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T596104
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  SA0007879543
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON THE AMENDMENT TO ARTICLE (17) OF                Mgmt          For                            For
       THE COMPANY BY-LAWS RELATING TO THE COMPANY
       BOARD OF DIRECTORS

5.1    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. TALAL OTHMAN
       ABDUL MOHSEN AL-MUAMMAR

5.2    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. YASER MOHAMMED
       ATIQ AL-HARBI

5.3    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. THAMER MUSFER
       AWADH AL-WADEY

5.4    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. SULTAN MOHAMMED A
       GARAMISH

5.5    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. MOHAMMAD ABDULLAH
       SALEH AL-GHAMDI

5.6    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. AHMED TAREK ABDUL
       RAHMAN MURAD

5.7    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ABDULLAH SUGHAIR
       MOHAMMED AL-HUSSAINI

5.8    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. MOHAMMED TALAL
       MOHAMMED AL-NAHAS

5.9    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. AMMR KHALED ABDUL
       FATAH KURDI

5.10   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. AHMED SIRAG
       KHOGEER

5.11   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. AHMED MOHAMMED
       ABDUL QADER AL-OMRAN

5.12   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. FAHAD SAAD
       MOHAMMED AL-SHEAIBI

5.13   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. MUJTABA NADER
       MOHAMMED AL-KHONAIZI

5.14   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: DR. FAHAD ABDULLAH
       HAMED AL-HOAIMANI

5.15   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ABDULLAH ABDUL
       RAHMAN ABDULLAH AL-ALSHAIKH

5.16   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. NABEEL ABDUL
       QADER HAMZA KOSHAK

5.17   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ABDUL HADI ABDUL
       RAHMAN YAHYA ABU AL-KHAIR

5.18   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. RIYADH KAMAL
       KHODOR NAJM

5.19   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. MAJED AHMED
       IBRAHIM AL-SUWAIGH

5.20   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. MOHAMMED KHALED
       AL-ABDULLAH AL-FAISAL

5.21   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. WALEED IBRAHEEM
       SHUKRI

5.22   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. HUSSAM BANDAR
       FAHAD AL-SUWAILEM

5.23   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MRS. HUDA MOHAMMED
       NASSER AL-GHOSON

5.24   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ABDULLAH ALI
       IBRAHEEM AL-ABOODI

5.25   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. SALMAN SALEM
       AHMED AL-KHALDI

5.26   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MRS. SARA BINT JAMAZ
       AL-SUHAIMI

5.27   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. BASEM ABDULLAH
       AL-SALLOM

5.28   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ABDUL AZIZ
       MOHAMMED ABDUL AZIZ AL-ABDULWAHAB

5.29   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. SANJAY KAPOOR

5.30   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: DR. KHALED HUSSIEN
       SALEH BIYARI

5.31   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. ARNDT F.
       RAUTENBERG

5.32   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MRS. RANIA MAHMOUD
       ABDULWAHAB NASHAR

5.33   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. YAZEED ABDUL
       RAHMAN IBRAHEEM AL-HUMIED

5.34   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. JAMEEL ABDULLAH
       ABDUL AZIZ AL-MULHEM

5.35   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 28/04/2021
       ENDING ON 27/04/2024: MR. OSAMA YASEEN
       AHMED AL-KHIARY

6      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2021 AND THE FIRST QUARTER OF THE FINANCIAL
       YEAR 2022 AND DETERMINE THEIR FEES

7      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION FOR THE ADDITIONAL ONE-TIME
       DISTRIBUTIONS FOR THE YEAR 2020, OF SAR (1)
       PER SHARE WHICH REPRESENTS 10% OF THE SHARE
       NOMINAL VALUE WITH A TOTAL AMOUNT OF SAR
       (2,000) MILLION, THE ELIGIBILITY FOR
       DIVIDEND WILL BE TO SHAREHOLDERS WHO OWN
       THE SHARES ON THE DAY OF COMPANY GENERAL
       ASSEMBLY AND REGISTERED IN THE COMPANY
       SHAREHOLDERS REGISTER AT SECURITIES
       DEPOSITORY CENTER BY THE END OF THE SECOND
       TRADING DAY FOLLOWING THE DAY OF GENERAL
       ASSEMBLY, THUS THE TOTAL DIVIDENDS
       DISTRIBUTED AND PROPOSED TO BE DISTRIBUTED
       FOR THE YEAR 2020 IS SAR (5) PER SHARE
       WHICH REPRESENTS 50% OF THE SHARE NOMINAL
       VALUE WITH A TOTAL AMOUNT OF SAR (10,000)
       MILLION, THE DISTRIBUTION DATE WILL BE
       ANNOUNCED LATER

8      VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS THE AUTHORIZATION POWERS OF THE
       GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
       (1) OF ARTICLE 71 OF THE COMPANIES LAW, FOR
       A PERIOD OF ONE YEAR STARTING FROM THE DATE
       OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
       UNTIL THE END OF THE DELEGATED BOARD OF
       DIRECTORS' TERM, WHICHEVER IS EARLIER, IN
       ACCORDANCE WITH THE CONDITIONS SET FORTH IN
       THE REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

9      VOTING THE BUSINESS AND CONTRACTS THAT HAVE               Mgmt          For                            For
       BEEN CONCLUDED BETWEEN THE COMPANY AND
       MASDR DATA SOLUTIONS, "A SUBSIDIARY OF THE
       GENERAL ORGANIZATION FOR SOCIAL INSURANCE
       (GOSI)". IN WHICH MR. AHMED BIN MOHAMMED
       AL-OMRAN (A MEMBER OF THE BOARD OF
       DIRECTORS) HAS AN INDIRECT INTEREST, WITH
       AN AMOUNT OF SAR (215,000) IN 2020, AND
       THEY ARE CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS AND
       CONTAINS NO PREFERENTIAL CONDITIONS

10     VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (4,425,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020




--------------------------------------------------------------------------------------------------------------------------
 SAUDI TELECOM COMPANY                                                                       Agenda Number:  714226304
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T596104
    Meeting Type:  OGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  SA0007879543
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    VOTING ON FORMING THE AUDIT COMMITTEE AC,                 Mgmt          For                            For
       CONTROLS AND PROCEDURES OF ITS WORK, AND
       REMUNERATIONS. STARTING 1/6/2021 AND UNTIL
       THE END OF THE TERM ON 27/4/2024: MR.
       WALEED I. SHUKRI

1.2    VOTING ON FORMING THE AUDIT COMMITTEE AC,                 Mgmt          For                            For
       CONTROLS AND PROCEDURES OF ITS WORK, AND
       REMUNERATIONS. STARTING 1/6/2021 AND UNTIL
       THE END OF THE TERM ON 27/4/2024: MR.
       KHALED A. ALANKARI

1.3    VOTING ON FORMING THE AUDIT COMMITTEE AC,                 Mgmt          For                            For
       CONTROLS AND PROCEDURES OF ITS WORK, AND
       REMUNERATIONS. STARTING 1/6/2021 AND UNTIL
       THE END OF THE TERM ON 27/4/2024: MR.
       MEDHAT F. TAWFIK

1.4    VOTING ON FORMING THE AUDIT COMMITTEE AC,                 Mgmt          For                            For
       CONTROLS AND PROCEDURES OF ITS WORK, AND
       REMUNERATIONS. STARTING 1/6/2021 AND UNTIL
       THE END OF THE TERM ON 27/4/2024: DR. AMMR
       K. KURDI

2      VOTING ON AMENDING THE AUDIT COMMITTEE                    Mgmt          For                            For
       CHARTER NOTING THAT THE ASSEMBLY SHALL BE
       VALID, IF IT IS PRESENTED BY ANY NUMBER OF
       SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
       TO ATTEND THE GENERAL ASSEMBLY MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 572057 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 1. 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.




--------------------------------------------------------------------------------------------------------------------------
 SAVOLA GROUP, JEDDAH                                                                        Agenda Number:  713822838
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8237G108
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SA0007879162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE PAYMENT OF SAR (2,200,000) AS               Mgmt          For                            For
       REMUNERATION TO THE BOARD OF DIRECTORS
       MEMBERS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2020

6      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE (SECOND, THIRD
       AND FOURTH) QUARTERS AND AUDIT ANNUAL
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2021, AND AUDIT THE FINANCIAL STATEMENTS
       FOR THE (FIRST, SECOND, THIRD AND FOURTH)
       QUARTERS AND ANNUAL FINANCIAL STATEMENTS OF
       THE FINANCIAL YEAR 2022, AND THE FIRST
       QUARTER OF THE FINANCIAL YEAR 2023 AND
       DETERMINE THEIR FEES

7      VOTING ON A RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO
       SHAREHOLDERS FOR THE YEAR 2020, AMOUNTING
       TO SAR (400.5) MILLION AT SAR 0.75 PER
       SHARE, WHICH REPRESENT 7.5 % OF SHARE
       NOMINAL VALUE; WHERE THE ELIGIBILITY WILL
       BE TO THE SHAREHOLDERS OWNING SHARES ON THE
       EXTRAORDINARY GENERAL MEETING DATE, AND
       THOSE WHOSE REGISTERED IN THE COMPANY'S
       SHARE REGISTRY AT THE DEPOSITORY CENTER AT
       THE END OF THE SECOND TRADING DAY FOLLOWING
       THE DUE DATE. THE DATE OF DIVIDENDS
       DISTRIBUTION WILL BE ANNOUNCED LATER

8      VOTING ON THE SHARE BUY-BACK OF (1,200,000)               Mgmt          Against                        Against
       SHARES OF THE COMPANY ORDINARY SHARES TO BE
       RETAINED AS TREASURY SHARES TO COVER THE
       NEW SHARES REQUIRED FOR THE SECOND AND
       THIRD TRANCHES OF THE CURRENT APPROVED
       EMPLOYEES LONG TERM INCENTIVE PROGRAM
       (LTIP) IN LINE WITH THE TIMEFRAME FOR EACH
       TRANCHE AND THE APPROVED CRITERIA, TERMS
       AND THE POLICIES THAT GOVERN THE PROGRAM;
       AND AUTHORIZE THE BOARD TO FINALIZE THE
       BUY-BACK TRANSACTION WITHIN A MAXIMUM
       PERIOD OF TWELVE (12) MONTHS FROM THE DATE
       OF THE EXTRAORDINARY GENERAL ASSEMBLY
       RESOLUTION, WITH THE BOARD RIGHT TO
       DELEGATE OTHERS AND DETERMINE THE TERMS AND
       CONDITIONS OF THE PROGRAM AND ITS
       IMPLEMENTATION INCLUDING THE ALLOCATION OF
       THE PRICE FOR EACH SHARE OFFERED TO
       EMPLOYEES IF OFFERED FOR CONSIDERATION. THE
       PURCHASE OF THESE SHARES WILL BE FUNDED
       THROUGH THE COMPANY INTERNAL RESOURCES. THE
       MAXIMUM TIME PERIOD DURING WHICH THE
       COMPANY MAY RETAIN ITS TREASURY SHARES
       WITHOUT SELLING OR ALLOCATING THEM TO LTIP
       PROGRAM SHALL NOT EXCEED FIVE YEARS FROM
       THE DATE THE EGM APPROVAL

9      VOTING ON THE BOARD OF DIRECTORS RESOLUTION               Mgmt          For                            For
       TO APPOINT MR. TAREQ ABDULLAH AL-GARAAWY,
       AS A MEMBER OF THE AUDIT COMMITTEE (FROM
       OUTSIDE THE BOARD OF DIRECTORS) EFFECTIVE
       FROM 06/10/2020 UNTIL THE END OF THE
       CURRENT OFFICE TERM OF THE AUDIT COMMITTEE
       30/09/2022, SUCCEEDING THE FORMER AUDIT
       COMMITTEE MEMBER DR. AMR KURDI (FROM
       OUTSIDE THE BOARD OF DIRECTORS). THIS
       APPOINTMENT IS IN LINE WITH THE AUDIT
       COMMITTEE CHARTER

10     VOTING ON THE COMPANY SOCIAL RESPONSIBILITY               Mgmt          For                            For
       POLICY

11     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING CONSUMER FOODS GOODS WHICH WILL
       BE EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND ALMARAI CO. IN
       WHICH SAVOLA GROUP OWNS 34.52% AND ITS
       SUBSIDIARIES, IN WHICH TWO OF SAVOLA
       DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND
       MR. BADER ABDULLAH AL ISSA HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (801.08) MILLION. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS, AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

12     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SELLING SUGAR WHICH WILL BE EXECUTED
       BETWEEN UNITED SUGAR COMPANY (A SUBSIDIARY
       OF SAVOLA FOODS CO.) AND ALMARAI CO., IN
       WHICH SAVOLA GROUP OWNS 34.52% AND ITS
       SUBSIDIARIES, WHERE TWO OF SAVOLA DIRECTORS
       MR. SULAIMAN A. AL-MUHAIDIB, AND MR. BADER
       ABDULLAH AL ISSA HAVE INDIRECT INTEREST.
       NOTING THAT LAST THE YEAR 2020 TRANSACTIONS
       AND CONTRACTS WERE AMOUNTED TO SAR (39.19)
       MILLION. THOSE ARE CONTINUING AND EXISTING
       CONTRACTS IN THE NORMAL COURSE OF BUSINESS
       AND GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

13     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SELLING SPECIALTY FATS AND MARGARINE
       PRODUCTS WHICH WILL BE EXECUTED BETWEEN THE
       INTERNATIONAL FOODS INDUSTRIES CO. (A
       SUBSIDIARY OF SAVOLA FOOD CO.) AND ALMARAI
       CO., IN WHICH SAVOLA GROUP OWNS 34.52%,
       WHERE TWO OF SAVOLA DIRECTORS MR. SULAIMAN
       A. AL-MUHAIDIB, AND MR. BADER ABDULLAH AL
       ISSA HAVE INDIRECT INTEREST. NOTING THAT
       THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS WERE AMOUNTED TO SAR (38.18)
       MILLION. THOSE ARE CONTINUING AND EXISTING
       CONTRACTS IN THE NORMAL COURSE OF BUSINESS
       AND GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

14     VOTING G ON THE TRANSACTIONS AND CONTRACTS                Mgmt          For                            For
       OF PURCHASING PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN AFIA INTERNATIONAL FOR
       MARKETING AND DISTRIBUTION CO. (A
       SUBSIDIARY OF SAVOLA FOOD CO.) AND ALMARAI
       CO., IN WHICH SAVOLA GROUP OWNS 34.52%,
       WHERE TWO OF SAVOLA DIRECTORS MR. SULAIMAN
       A. AL-MUHAIDIB, AND MR. BADER ABDULLAH AL
       ISSA HAVE INDIRECT INTEREST. NOTING THAT
       THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS WERE AMOUNTED TO SAR (8.89)
       MILLION. THOSE ARE CONTINUING AND EXISTING
       CONTRACTS IN THE NORMAL COURSE OF BUSINESS
       AND GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

15     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING FOOD PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND MAYAR FOODS CO.
       (A SUBSIDIARY OF ABDULKADER AL-MUHAIDIB &
       SONS CO. WHICH OWNS 8.23% OF SAVOLA
       SHARES), WHERE TWO OF SAVOLA DIRECTORS MR.
       SULAIMAN A. ALMUHAIDIB, AND MR. ESSAM A.
       AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING
       THAT THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS WERE AMOUNTED TO SAR (105.88)
       MILLION. THOSE ARE CONTINUING AND EXISTING
       CONTRACTS IN THE NORMAL COURSE OF BUSINESS
       AND GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

16     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING FOOD PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND DEL MONTE SAUDI
       ARABIA (A SUBSIDIARY OF ABDULKADER
       AL-MUHAIDIB & SONS CO. WHICH OWNS 8.23% OF
       SAVOLA SHARES), WHERE TWO OF SAVOLA
       DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND
       MR. ESSAM A. AL-MUHAIDIB HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (131.64) MILLION. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

17     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       LEASING SPACES FOR SELLING FOODS PRODUCTS
       INSIDE PANDA SHOPPING CENTERS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND DEL MONTE SAUDI
       ARABIA (A SUBSIDIARY OF ABDULKADER
       AL-MUHAIDIB & SONS CO.) WHICH OWNS 8.23% OF
       SAVOLA SHARES AND, WHERE TWO OF SAVOLA
       DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND
       MR. ESSAM A. AL-MUHAIDIB HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (555) THOUSAND. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

18     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING FOOD PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND NESTLE SAUDI
       ARABIA LTD. AND ITS SUBSIDIARIES (IN WHICH
       ABDULKADER ALMUHAIDIB & SONS CO. OWNS MAJOR
       STAKE WHICH IN TURN OWNS 8.23% OF SAVOLA
       SHARES), IN WHICH TWO OF SAVOLA DIRECTORS
       MR. SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM
       A. AL-MUHAIDIB HAVE INDIRECT INTEREST.
       NOTING THAT THE LAST YEAR 2020 TRANSACTIONS
       AND CONTRACTS AMOUNTED TO SAR (345.21)
       MILLION. THOSE ARE CONTINUING AND EXISTING
       CONTRACTS IN THE NORMAL COURSE OF BUSINESS
       AND GENERAL COMMERCIAL TERMS EXECUTED
       WITHOUT ANY PREFERENTIAL CONDITIONS

19     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING FOOD PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND MANHAL WATER
       FACTORY CO. LTD. (IN WHICH ABDULKADER
       AL-MUHAIDIB & SONS CO. OWNS MAJOR STAKE
       WHICH IN TURN OWNS 8.23% OF SAVOLA SHARES),
       IN WHICH TWO OF SAVOLA DIRECTORS MR.
       SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM A.
       AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING
       THAT THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS AMOUNTED TO SAR (5.83) MILLION.
       THOSE ARE CONTINUING AND EXISTING CONTRACTS
       IN THE NORMAL COURSE OF BUSINESS AND
       GENERAL COMMERCIAL TERMS EXECUTED WITHOUT
       ANY PREFERENTIAL CONDITIONS

20     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       LEASING SITES WHICH WILL BE EXECUTED
       BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF
       SAVOLA) AND ABDULQADER AL-MUHAIDIB & SONS
       CO. WHICH OWNS 8.23% OF SAVOLA SHARES), IN
       WHICH TWO OF SAVOLA DIRECTORS MR. SULAIMAN
       A. AL-MUHAIDIB, AND MR. ESSAM A.
       AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING
       THAT THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS AMOUNTED TO SAR (7.20) MILLION.
       THOSE ARE CONTINUING AND EXISTING CONTRACTS
       IN THE NORMAL COURSE OF BUSINESS AND
       GENERAL COMMERCIAL TERMS EXECUTED WITHOUT
       ANY PREFERENTIAL CONDITIONS

21     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       LEASING SPACES FOR SELLING FOOD PRODUCTS
       INSIDE PANDA SHOPPING CENTERS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND ALMEHBAJ
       ALSHAMIYAH TRADING CO. (A SUBSIDIARY OF
       ABDULKADER AL-MUHAIDIB & SONS CO. WHICH
       OWNS 8.23% OF SAVOLA SHARES), WHERE TWO OF
       SAVOLA DIRECTORS MR. SULAIMAN A.
       AL-MUHAIDIB, AND MR. ESSAM A. AL-MUHAIDIB
       HAVE INDIRECT INTEREST. NOTING THAT THE
       LAST YEAR 2020 TRANSACTIONS AND CONTRACTS
       AMOUNTED TO SAR (34.31) MILLION. THOSE ARE
       CONTINUING AND EXISTING CONTRACTS IN THE
       NORMAL COURSE OF BUSINESS AND GENERAL
       COMMERCIAL TERMS EXECUTED WITHOUT ANY
       PREFERENTIAL CONDITIONS

22     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SCRAP SALES WHICH WILL BE EXECUTED BETWEEN
       PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA)
       AND WASTE COLLECTION & RECYCLING COMPANY,
       WHERE TWO OF SAVOLA DIRECTORS MR. SULAIMAN
       A. AL-MUHAIDIB, AND MR. ESSAM A.
       AL-MUHAIDIB, HAVE INDIRECT INTEREST. NOTING
       THAT THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS AMOUNTED TO SAR (5.49) MILLION.
       THOSE ARE CONTINUING AND EXISTING CONTRACTS
       IN THE NORMAL COURSE OF BUSINESS AND
       GENERAL COMMERCIAL TERMS EXECUTED WITHOUT
       ANY PREFERENTIAL CONDITIONS

23     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       LEASING SPACES FOR SELLING PRODUCTS INSIDE
       PANDA SHOPPING CENTERS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND ZOHOOR ALREEF
       CO., WHERE TWO OF SAVOLA DIRECTORS MR.
       SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM A.
       AL-MUHAIDIB, HAVE INDIRECT INTEREST. NOTING
       THAT THE LAST YEAR 2020 TRANSACTIONS AND
       CONTRACTS AMOUNTED TO SAR (335) THOUSAND.
       THOSE ARE CONTINUING AND EXISTING CONTRACTS
       IN THE NORMAL COURSE OF BUSINESS AND
       GENERAL COMMERCIAL TERMS EXECUTED WITHOUT
       ANY PREFERENTIAL CONDITIONS

24     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       PURCHASING FOOD PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN PANDA RETAIL CO. (A
       SUBSIDIARY OF SAVOLA) AND AL JAZIRAH DATES
       & FOOD FACTORY IN WHICH TWO OF SAVOLA
       DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND
       MR. ESSAM A. AL-MUHAIDIB, HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (32) THOUSAND. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

25     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       LEASING SHOPS AND RETAIL PURCHASES OF FOOD
       PRODUCTS WHICH WILL BE EXECUTED BETWEEN
       PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA)
       AND HERFY FOOD SERVICES CO. IN WHICH SAVOLA
       GROUP OWNS 49% (DIRECTLY AND INDIRECTLY);
       WHERE TWO OF SAVOLA DIRECTORS MR. ESSAM A.
       AL-MUHAIDIB, AND ENG. MUTAZ Q. ALAZAWI HAVE
       INDIRECT INTEREST. NOTING THAT THE LAST
       YEAR 2020 TRANSACTIONS AND CONTRACTS
       AMOUNTED TO SAR (43.1) MILLION. THOSE ARE
       CONTINUING CONTRACTS AND EXISTING IN THE
       NORMAL COURSE OF BUSINESS AND GENERAL
       COMMERCIAL TERMS EXECUTED WITHOUT ANY
       PREFERENTIAL CONDITIONS

26     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SELLING EDIBLE OIL PRODUCTS WHICH WILL BE
       EXECUTED BETWEEN AFIA INTERNATIONAL (A
       SUBSIDIARY OF SAVOLA) AND HERFY FOOD
       SERVICES CO. IN WHICH SAVOLA GROUP OWNS 49%
       (DIRECTLY AND INDIRECTLY), WHERE TWO OF
       SAVOLA DIRECTORS MR. ESSAM A. AL-MUHAIDIB,
       AND ENG. MUTAZ Q. ALAZAWI HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (2.59) MILLION. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

27     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SELLING SUGAR WHICH WILL BE EXECUTED
       BETWEEN UNITED SUGAR COMPANY (A SUBSIDIARY
       OF SAVOLA FOOD CO.) AND HERFY FOOD SERVICES
       CO. IN WHICH SAVOLA GROUP OWNS 49%
       (DIRECTLY AND INDIRECTLY); WHERE TWO OF
       SAVOLA DIRECTORS MR. ESSAM A. AL-MUHAIDIB,
       AND ENG. MUTAZ Q. ALAZAWI HAVE INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (2.26) MILLION. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS

28     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SELLING SPECIALTY FATS AND MARGARINE
       PRODUCTS WHICH WILL BE EXECUTED BETWEEN
       INTERNATIONAL FOODS INDUSTRIES CO. (A
       SUBSIDIARY OF SAVOLA FOOD CO.) AND HERFY
       FOOD SERVICES CO. IN WHICH SAVOLA GROUP
       OWNS 49% (DIRECTLY AND INDIRECTLY); WHERE
       TWO OF SAVOLA DIRECTORS MR. ESSAM A.
       AL-MUHAIDIB, AND ENG. MUTAZ Q. ALAZAWI HAVE
       INDIRECT INTEREST. NOTING THAT THE LAST
       YEAR 2020 TRANSACTIONS AND CONTRACTS
       AMOUNTED TO SAR (3.39) MILLION. THOSE ARE
       CONTINUING AND EXISTING CONTRACTS IN THE
       NORMAL COURSE OF BUSINESS AND GENERAL
       COMMERCIAL TERMS EXECUTED WITHOUT ANY
       PREFERENTIAL CONDITIONS

29     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SHOP LEASING WHICH WILL BE EXECUTED BETWEEN
       PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA)
       AND DUR HOSPITALITY CO., WHERE ONE OF
       SAVOLA DIRECTORS MR. BADER ABDULLAH AL ISSA
       HAS INDIRECT INTEREST. NOTING THAT THE LAST
       YEAR 2020 TRANSACTIONS AND CONTRACTS
       AMOUNTED TO SAR (10.50) MILLION. THOSE ARE
       CONTINUING AND EXISTING CONTRACTS IN THE
       NORMAL COURSE OF BUSINESS AND GENERAL
       COMMERCIAL TERMS EXECUTED WITHOUT ANY
       PREFERENTIAL CONDITIONS

30     VOTING ON THE TRANSACTIONS AND CONTRACTS OF               Mgmt          For                            For
       SHOP LEASING WHICH WILL BE EXECUTED BETWEEN
       PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA)
       AND KINAN INTERNATIONAL FOR REAL ESTATE
       DEVELOPMENT CO. IN WHICH SAVOLA GROUP OWNS
       29.99%, WHERE ONE OF SAVOLA DIRECTORS MR.
       MOHAMMED IBRAHIM AL-ISSA HAS INDIRECT
       INTEREST. NOTING THAT THE LAST YEAR 2020
       TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR
       (33.33) MILLION. THOSE ARE CONTINUING AND
       EXISTING CONTRACTS IN THE NORMAL COURSE OF
       BUSINESS AND GENERAL COMMERCIAL TERMS
       EXECUTED WITHOUT ANY PREFERENTIAL
       CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA PJSC                                                                     Agenda Number:  713069804
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76317100
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  RU0009029540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 459095 DUE TO CHANGE IN SEQUENCE
       OF DIRECTOR NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.1    TO APPROVE THE ANNUAL REPORT FOR 2019                     Mgmt          For                            For

2.1    TO APPROVE PROFIT DISTRIBUTION, DIVIDEND                  Mgmt          For                            For
       PAYMENT FOR 2019 AT RUB 18.7 PER ORDINARY
       AND PREFERRED SHARE. THE RD IS 5/10/2020

3.1    TO APPROVE PRAISVOTERHAUSKUPERS AUDIT AS                  Mgmt          For                            For
       THE AUDITOR ORGANIZATION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO APPROVE THE BOARD OF DIRECTOR: AHO ESKO                Mgmt          For                            For
       TAPANI

4.1.2  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          For                            For
       BOGUSLAVSKII LEONID BORISOVIC

4.1.3  TO APPROVE THE BOARD OF DIRECTOR: GREF                    Mgmt          Against                        Against
       GERMAN OSKAROVIC

4.1.4  TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS                 Mgmt          For                            For
       BELLA ILXINICNA

4.1.5  TO APPROVE THE BOARD OF DIRECTOR: IGNATXEV                Mgmt          For                            For
       SERGEI MIHAILOVIC

4.1.6  TO APPROVE THE BOARD OF DIRECTOR: KOVALXCUK               Mgmt          Against                        Against
       MIHAIL VALENTINOVIC

4.1.7  TO APPROVE THE BOARD OF DIRECTOR: KOLYCEV                 Mgmt          Against                        Against
       VLADIMIR VLADIMIROVIC

4.1.8  TO APPROVE THE BOARD OF DIRECTOR: KUDRAVCEV               Mgmt          For                            For
       NIKOLAI NIKOLAEVIC

4.1.9  TO APPROVE THE BOARD OF DIRECTOR: KULEQOV                 Mgmt          For                            For
       ALEKSANDR PETROVIC

4.110  TO APPROVE THE BOARD OF DIRECTOR: MELIKXAN                Mgmt          For                            For
       GENNADII GEORGIEVIC

4.111  TO APPROVE THE BOARD OF DIRECTOR: OREQKIN                 Mgmt          Against                        Against
       MAKSIM STANISLAVOVIC

4.112  TO APPROVE THE BOARD OF DIRECTOR: SILUANOV                Mgmt          Against                        Against
       ANTON GERMANOVIC

4.113  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       CERNYQENKO DMITRII NIKOLAEVIC

4.114  TO APPROVE THE BOARD OF DIRECTOR: UELLS                   Mgmt          For                            For
       NADAKRISTINA

5.1    TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          For                            For

6.1    TO APPROVE CHANGES INTO THE CHARTER                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA PJSC                                                                     Agenda Number:  713820581
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76317100
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  RU0009029540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534853 DUE TO RECEIVED SEQUENCE
       OF DIRECTOR NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.1    APPROVAL OF THE ANNUAL REPORT FOR THE                     Mgmt          For                            For
       COMPANY'S ACTIVITIES IN 2020

2.1    ON THE 2020 P-L DISTRIBUTION                              Mgmt          For                            For

3.1    APPROVAL OF THE COMPANY EXTERNAL AUDITOR                  Mgmt          For                            For

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  ELECT ESKO TAPANI AHO                                     Mgmt          For                            For

4.1.2  ELECT BRAGINSKY MUNIE NATALY ALEXANDRA                    Mgmt          For                            For

4.1.3  ELECT HERMAN GREF                                         Mgmt          Against                        Against

4.1.4  ELECT BELLA ZLATKIS                                       Mgmt          Against                        Against

4.1.5  ELECT SERGEY IGNATIEV                                     Mgmt          Against                        Against

4.1.6  ELECT MIKHAIL KOVALCHUK                                   Mgmt          Against                        Against

4.1.7  ELECT VLADIMIR KOLYCHEV                                   Mgmt          Against                        Against

4.1.8  ELECT NIKOLAY KUDRYAVTSEV                                 Mgmt          For                            For

4.1.9  ELECT ALEKSANDR KYLESHOV                                  Mgmt          For                            For

4.110  ELECT GENNADY MELIKYAN                                    Mgmt          Against                        Against

4.111  ELECT MAKSIM ORESHKIN                                     Mgmt          Against                        Against

4.112  ELECT ANTON SILUANOV                                      Mgmt          Against                        Against

4.113  ELECT DMITRIY CHERNYSHENKO                                Mgmt          Against                        Against

4.114  ELECT NADYA CHRISTINA WELLS                               Mgmt          For                            For

5.1    APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       CHARTER

6.1    APPROVAL OF THE INTER-RELATED TRANSACTION                 Mgmt          For                            For
       WITH AN INTERESTED PARTY

7.1    APPROVAL OF THE SIZE OF THE BASIC                         Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

8.1    APPROVAL OF THE CHANGES TO THE COMPANY                    Mgmt          For                            For
       REGULATIONS ON REMUNERATION FOR THE
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  712941360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

2      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  712983724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS

2      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

3      EXTENSION OF THE VALID PERIOD OF THE GDR                  Mgmt          For                            For
       ISSUANCE AND LISTING ON THE LONDON STOCK
       EXCHANGE

4      EXTENSION OF THE VALID PERIOD OF FULL                     Mgmt          For                            For
       AUTHORIZATION TO THE BOARD AND ITS
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE LONDON STOCK EXCHANGE

5      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (DRAFT)

6      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS
       (DRAFT)

7      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          Against                        Against
       GOVERNING THE BOARD MEETINGS (DRAFT)

8      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE (DRAFT)




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  713096685
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE REMUNERATION AND                  Mgmt          For                            For
       APPRAISAL COMMITTEE OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  713452910
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  713619837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2021
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF OVERSEAS AUDIT FIRM                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  713750760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  713970970
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  714229552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2021 BUSINESS PLAN                                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          Against                        Against
       TRANSACTIONS

7      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AFTER LISTING ON THE LONDON STOCK EXCHANGE
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SEAZEN GROUP LIMITED                                                                        Agenda Number:  713975639
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7956A109
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  KYG7956A1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042201075.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042201035.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A.1  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. WANG XIAOSONG,
       NON-EXECUTIVE DIRECTOR

3.A.2  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. ZHANG SHENGMAN,
       NON-EXECUTIVE DIRECTOR

3.A.3  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. ZHONG WEI, INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
       THE NUMBER OF THE ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       THIS RESOLUTION

5.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 5(A) TO ISSUE
       SHARES BY ADDING TO THE ISSUED SHARES OF
       THE COMPANY THE NUMBER OF SHARES
       REPURCHASED UNDER ORDINARY RESOLUTION NO.
       5(B)




--------------------------------------------------------------------------------------------------------------------------
 SEAZEN HOLDINGS CO.,LTD.                                                                    Agenda Number:  713345139
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y267C9105
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  CNE100002BF8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 489029 DUE TO RECEIPT OF CHANGE
       IN TEXT OF RESOLUTION 2.2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      THE COMPANY'S ELIGIBILITY FOR CORPORATE                   Mgmt          For                            For
       BOND ISSUANCE

2.1    PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       ISSUING SCALE AND METHOD

2.2    PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       ISSUING TARGET

2.3    PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       BOND DURATION

2.4    PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

2.5    PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       CREDIT ENHANCING MECHANISM

2.6    PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       REPAYMENT GUARANTEE MEASURES

2.7    PLAN FOR THE ISSUANCE OF CORPORATE BONDS:                 Mgmt          For                            For
       THE VALID PERIOD OF THE RESOLUTION

3      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF CORPORATE BONDS

4      DIRECT FINANCING                                          Mgmt          For                            For

5      DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SEAZEN HOLDINGS CO.,LTD.                                                                    Agenda Number:  713664779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y267C9105
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CNE100002BF8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE NON-PUBLIC SHARE OFFERING

2      EXTENSION OF THE VALID PERIOD OF THE FULL                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO HANDLE
       MATTERS REGARDING THE NON-PUBLIC SHARE
       OFFERING

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

4      LOANS FROM RELATED PARTIES                                Mgmt          For                            For

5      DECREASE IN CAPITAL OF PROJECT COMPANIES                  Mgmt          For                            For
       JOINTLY-INVESTED IN BY THE COMPANY AND
       RELATED PARTIES IN PROPORTION TO THE
       SHAREHOLDING IN THEM




--------------------------------------------------------------------------------------------------------------------------
 SEAZEN HOLDINGS CO.,LTD.                                                                    Agenda Number:  713737344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y267C9105
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE100002BF8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

6      2020 PROFIT DISTRIBUTION PLAN ARE AS                      Mgmt          For                            For
       FOLLOWS: THE DETAILED PROFIT DISTRIBUTION
       PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
       SHARES (TAX INCLUDED):CNY20.50000000 2)
       BONUS ISSUE FROM PROFIT (SHARE/10
       SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
       RESERVE (SHARE/10 SHARES):NONE

7      2020 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

8      2021 GUARANTEE PLAN                                       Mgmt          Against                        Against

9      2021 INVESTMENT PLAN                                      Mgmt          Against                        Against

10.1   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       XIAOSONG

10.2   ELECTION OF NON-INDEPENDENT DIRECTOR: LV                  Mgmt          For                            For
       XIAOPING

10.3   ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG               Mgmt          For                            For
       ZHICHENG

10.4   ELECTION OF NON-INDEPENDENT DIRECTOR: QU                  Mgmt          For                            For
       DEJUN

11.1   ELECTION OF INDEPENDENT DIRECTOR: CHEN                    Mgmt          For                            For
       SONGXI

11.2   ELECTION OF INDEPENDENT DIRECTOR: CHEN                    Mgmt          For                            For
       DONGHUA

11.3   ELECTION OF INDEPENDENT DIRECTOR: XU                      Mgmt          For                            For
       JIANDONG

12.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: LU                   Mgmt          For                            For
       ZHONGMING

12.2   ELECTION OF NON-EMPLOYEE SUPERVISOR : TANG                Mgmt          For                            For
       GUORONG




--------------------------------------------------------------------------------------------------------------------------
 SEERA GROUP HOLDING                                                                         Agenda Number:  714047265
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0854B108
    Meeting Type:  OGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  SA132GSGS910
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND AND
       THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

5      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

6      VOTING ON INCREASING THE NUMBER OF AUDIT                  Mgmt          For                            For
       COMMITTEE SEATS FROM (3) TO (4) SEATS,
       WHEREBY THE NUMBER OF AUDIT COMMITTEE
       MEMBERS BECOMES (4) MEMBERS, BY APPOINTING
       MR. YAZEED KHALID ALMUHAIZAA (INDEPENDENT
       MEMBER) IN THE AUDIT COMMITTEE, STARTING
       FROM THE DATE OF THE ASSEMBLY APPROVAL
       UNTIL THE END OF THE CURRENT COMMITTEE TERM
       OF OFFICE ON 28/03/2024

7      VOTING TO DELEGATE THE BOARD OF DIRECTORS                 Mgmt          For                            For
       THE AUTHORITY OF THE ORDINARY GENERAL
       ASSEMBLY TO THE LICENSE MENTIONED IN
       PARAGRAPH (1) OF ARTICLE 71 OF THE
       COMPANIES LAW, FOR A PERIOD OF ONE YEAR
       FROM THE DATE OF APPROVAL OF THE GENERAL
       ASSEMBLY OR UNTIL THE END OF THE SESSION OF
       THE AUTHORIZED BOARD OF DIRECTORS,
       WHICHEVER IS EARLIER. IN ACCORDANCE WITH
       THE CONDITIONS STATED IN THE REGULATORY
       CONTROLS AND PROCEDURES ISSUED IN
       IMPLEMENTATION OF THE COMPANIES LAW FOR
       LISTED JOINT STOCK COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 SEERA HOLDING GROUP                                                                         Agenda Number:  713455411
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0854B108
    Meeting Type:  OGM
    Meeting Date:  07-Jan-2021
          Ticker:
            ISIN:  SA132GSGS910
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. NABIL
       BIN ABDUL QADIR BIN HAMZAH KOSHAK

1.2    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. AWWAD
       BIN AWAD BIN AID AL-OTAIBI

1.3    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. ABDUL
       WAHAB BIN MUSAAB ABDUL WAHAB ABU KWIK

1.4    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. BASEM
       BIN ABDULLAH ABDUL KARIM AL-SALLOM

1.5    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. ABDUL
       RAHMAN IBRAHIM BIN ABDUL RAHMAN AL-KHAYAL

1.6    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR.
       GHASSAN MOHAMMED OTHMAN KASHMIRI

1.7    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. AHMED
       TARIQ ABDUL RAHMAN MURAD

1.8    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR.
       MOHAMMED BIN ABDULLAH BIN SALEH AL-GHAMEDI

1.9    VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR.
       MOHAMMED BIN SALEH HASSAN AL-KHALIL

1.10   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. AHMED
       SAMIR BIN HAMDI SAAD EDDIN AL-ZAEEM

1.11   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. MAJID
       BIN AYED AL-NAFEI

1.12   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. MAZIN
       AHMED MOHAMMED AL-JOBAIR

1.13   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR.
       IBRAHIM BIN ABDUL AZIZ IBRAHIM AL-RASHID

1.14   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. YAZID
       BIN KHALID AL-MUHAIZEH

1.15   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR.
       ABDULLAH NASSER ABDULLAH AL DAWOOD

1.16   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS MEMBER AMONG NOMINEES FOR THE
       NEXT THREE YEARS SESSION STARTING ON
       29/03/2021 ENDING ON 28/03/2024: MR. FAISAL
       MOHAMMED SAAD AL-AHMARI

2      VOTING ON THE FORMATION OF THE AUDIT                      Mgmt          Against                        Against
       COMMITTEE FOR THE NEW SESSION STARTING ON
       29/03/2021 AND UNTIL THE END OF THE SESSION
       ON 28/03/2024, AND ON ITS TASKS AND
       CONTROLS AS WELL AS ON ITS MEMBERS'
       REMUNERATION, THE CANDIDATES ARE AS
       FOLLOWS: MR. ABDULLAH ABDUL RAHMAN
       AL-AYADI, MR. AHMED SAMER HAMDI AL-ZAEEM,
       DR. SALEH HAMAD AL-SHANIFI




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  713963216
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

1.1.1  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          For                            For
       MORDASHOV ALEXEY

1.1.2  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          For                            For
       SHEVELEV ALEXANDR

1.1.3  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          For                            For
       KULICHENKO ALEXEY

1.1.4  ELECTION OF BOARD OF DIRECTOR MEMBER: AGNES               Mgmt          For                            For
       ANNA RITTER

1.1.5  ELECTION OF BOARD OF DIRECTOR MEMBER: LVOVA               Mgmt          For                            For
       ANNA

1.1.6  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          For                            For
       PHILLIP JOHN DEIR

1.1.7  ELECTION OF BOARD OF DIRECTOR MEMBER: DAVID               Mgmt          For                            For
       ALIN BOWEN

1.1.8  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          For                            For
       VEIKKO SAKARI

1.1.9  ELECTION OF BOARD OF DIRECTOR MEMBER: MAU                 Mgmt          For                            For
       VLADIMIR

1.10   ELECTION OF BOARD OF DIRECTOR MEMBER: AUZAN               Mgmt          For                            For
       ALEXANDR

2.1    ON THE 2020 P-L DISTRIBUTION: 2020 36.27                  Mgmt          For                            For
       RUB PER ORDINARY SHARE RD 01.06.2021

3.1    APPROVAL OF THE COMPANY DIVIDENDS FOR 1Q OF               Mgmt          For                            For
       2021 YEAR: 46.77 RUB PER ORDINARY SHARERD
       01.06.2021

4.1    APPROVAL OF THE COMPANY EXTERNAL AUDITOR:                 Mgmt          For                            For
       KPMG

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562382 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   28 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS AND MODIFICATION OF TEXT OF
       RESOLUTIONS 2.1, 3.1 AND 4.1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 563262,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SHAANXI COAL INDUSTRY COMPANY LIMITED                                                       Agenda Number:  712983899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7679D109
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2020
          Ticker:
            ISIN:  CNE100001T64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF SUPERVISORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHAANXI COAL INDUSTRY COMPANY LIMITED                                                       Agenda Number:  713464131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7679D109
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2021
          Ticker:
            ISIN:  CNE100001T64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022

2      EXTENSION OF A CONTROLLED SUBSIDIARY'S BANK               Mgmt          For                            For
       CREDIT LINE AND GUARANTEE




--------------------------------------------------------------------------------------------------------------------------
 SHAANXI COAL INDUSTRY COMPANY LIMITED                                                       Agenda Number:  714198202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7679D109
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  CNE100001T64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      IMPLEMENTING RESULTS OF 2020 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2021 CONTINUING CONNECTED TRANSACTIONS

6      APPOINTMENT OF 2021 AUDIT FIRM                            Mgmt          For                            For

7      CANCELLATION OF THE REPURCHASED SHARES                    Mgmt          For                            For

8      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

9      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE CANCELLATION OF THE
       REPURCHASED SHARES

10     ADJUSTMENT OF THE GUARANTEE QUOTA AND                     Mgmt          For                            For
       RENEWAL OF GUARANTEE FOR CONTROLLED
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG BUCHANG PHARMACEUTICALS CO LTD                                                     Agenda Number:  714017666
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y767AS104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE100002FV6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2021 FINANCIAL BUDGET                                     Mgmt          Against                        Against

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.26000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

8      ACTUAL AMOUNT OF 2020 CONTINUING CONNECTED                Mgmt          For                            For
       TRANSACTIONS AND 2021 ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS

9      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       2020 RAISED FUNDS

10     2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

11     2021 ESTIMATED ADDITIONAL FINANCING AND                   Mgmt          Against                        Against
       GUARANTEE QUOTA OF THE COMPANY AND
       CONTROLLED SUBSIDIARIES

12     ALLOWANCE STANDARDS FOR DIRECTORS                         Mgmt          For                            For

13     ALLOWANCE STANDARDS FOR SUPERVISORS                       Mgmt          For                            For

14     CHANGE OF THE OFFICE BUILDING PURCHASE                    Mgmt          For                            For
       MATTER

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

16.1   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       TAO

16.2   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       CHAO

16.3   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       YIMIN

16.4   ELECTION OF NON-INDEPENDENT DIRECTOR: XUE                 Mgmt          For                            For
       RENHUI

16.5   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       WEIJUN

16.6   ELECTION OF NON-INDEPENDENT DIRECTOR: PU                  Mgmt          For                            For
       XIAOPING

16.7   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       JING

16.8   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       YAFENG

16.9   ELECTION OF NON-INDEPENDENT DIRECTOR: GAO                 Mgmt          For                            For
       YU

16.10  ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       CHUNYI

17.1   ELECTION OF INDEPENDENT DIRECTOR: CHI                     Mgmt          For                            For
       DEQIANG

17.2   ELECTION OF INDEPENDENT DIRECTOR: WANG YI                 Mgmt          For                            For

17.3   ELECTION OF INDEPENDENT DIRECTOR: CHENG HUA               Mgmt          For                            For

17.4   ELECTION OF INDEPENDENT DIRECTOR: HUANG JUN               Mgmt          For                            For

17.5   ELECTION OF INDEPENDENT DIRECTOR: PU                      Mgmt          For                            For
       XIAOMING

18.1   ELECTION OF SHAREHOLDER SUPERVISOR: XU                    Mgmt          For                            For
       YUHUA




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  712940596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V112
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  CNE0000015H5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF SHAREHOLDER SUPERVISORS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LTD                                                        Agenda Number:  713022628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V112
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  CNE0000015H5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A SUBSIDIARY'S CONSTRUCTION OF A PROJECT                  Mgmt          For                            For
       (PHASE II)




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LTD                                                        Agenda Number:  713439897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V112
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  CNE0000015H5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACQUISITION OF MINORITY INTEREST IN A                     Mgmt          For                            For
       SUBSIDIARY AND EXTERNAL GUARANTEE

2      EXTERNAL GUARANTEE REGARDING ACQUISITION OF               Mgmt          For                            For
       EQUITIES

3      ISSUANCE OF USD-DENOMINATED BONDS BY A                    Mgmt          For                            For
       SUBSIDIARY AND PROVISION OF GUARANTEE




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LTD                                                        Agenda Number:  713579716
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V112
    Meeting Type:  CLS
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  CNE0000015H5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF LISTING PLACE FOR B-SHARE AND                   Mgmt          For                            For
       PLAN FOR LISTING ON THE MAIN BOARD OF THE
       STOCK EXCHANGE OF HONG KONG VIA TRANSFER
       PLACE CHANGE

2      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE CHANGE OF LISTING PLACE FOR
       B-SHARE AND PLAN FOR LISTING ON THE MAIN
       BOARD OF THE STOCK EXCHANGE OF HONG KONG
       VIA TRANSFER PLACE CHANGE

3      DETERMINATION OF THE PERSONS AUTHORIZED BY                Mgmt          For                            For
       THE BOARD

4      ARTICLES OF ASSOCIATION OF THE COMPANY                    Mgmt          For                            For
       (DRAFT, APPLICABLE AFTER B-SHARE LISTING
       AFTER CHANGE OF LISTING PLACE)

5      VALID PERIOD OF THE CHANGE OF LISTING PLACE               Mgmt          For                            For
       FOR B-SHARE AND PLAN FOR LISTING ON THE
       MAIN BOARD OF THE STOCK EXCHANGE OF HONG
       KONG VIA TRANSFER PLACE CHANGE

CMMT   19 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   19 FEB 2021: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 1 TO 5 UNDER THE
       EGM/AGM AND RESOLUTION NUMBERS 1 TO 5 UNDER
       THE CLASS MEETING, OTHERWISE THE VOTE WILL
       BE REJECTED IN THE MARKET. IF THEY ARE
       VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT
       WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LTD                                                        Agenda Number:  713612681
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V112
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  CNE0000015H5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE VOTE                                 Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 1 TO 5 UNDER THE
       EGM/AGM AND RESOLUTION NUMBERS 1 TO 5 UNDER
       THE CLASS MEETING, OTHERWISE THE VOTE WILL
       BE REJECTED IN THE MARKET. IF THEY ARE
       VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT
       WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK
       YOU

1      CHANGE OF LISTING PLACE FOR B-SHARE AND                   Mgmt          For                            For
       PLAN FOR LISTING ON THE MAIN BOARD OF THE
       STOCK EXCHANGE OF HONG KONG VIA TRANSFER
       PLACE CHANGE

2      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE CHANGE OF LISTING PLACE FOR
       B-SHARE AND PLAN FOR LISTING ON THE MAIN
       BOARD OF THE STOCK EXCHANGE OF HONG KONG
       VIA TRANSFER PLACE CHANGE

3      DETERMINATION OF THE PERSONS AUTHORIZED BY                Mgmt          For                            For
       THE BOARD

4      ARTICLES OF ASSOCIATION OF THE COMPANY                    Mgmt          For                            For
       (DRAFT, APPLICABLE AFTER B-SHARE LISTING
       AFTER CHANGE OF LISTING PLACE)

5      VALID PERIOD OF THE CHANGE OF LISTING PLACE               Mgmt          For                            For
       FOR B-SHARE AND PLAN FOR LISTING ON THE
       MAIN BOARD OF THE STOCK EXCHANGE OF HONG
       KONG VIA TRANSFER PLACE CHANGE




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LTD                                                        Agenda Number:  713732015
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V112
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE0000015H5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.85000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      2020 REMUNERATION DISTRIBUTION FOR                        Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

9      LAUNCHING ACCOUNTS RECEIVABLE FACTORING                   Mgmt          For                            For
       BUSINESS

10     APPLICATION FOR ANNUAL COMPREHENSIVE CREDIT               Mgmt          Against                        Against
       LINE TO FINANCIAL INSTITUTIONS

11     ADJUSTMENT OF THE GUARANTEE QUOTA FOR SOME                Mgmt          Against                        Against
       SUBSIDIARIES

12     GENERAL AUTHORIZATION FOR THE ISSUANCE OF                 Mgmt          Against                        Against
       NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG HUALU-HENGSHENG CHEMICAL CO LTD                                                    Agenda Number:  713532655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76843104
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2021
          Ticker:
            ISIN:  CNE000001BM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A PROJECT INVESTMENT AGREEMENT TO BE SIGNED               Mgmt          For                            For

2      PARK GAS POWER PLATFORM PROJECT OF A                      Mgmt          For                            For
       COMPANY

3      SYNGAS COMPREHENSIVE UTILIZATION PROJECT OF               Mgmt          For                            For
       THE ABOVE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG HUALU-HENGSHENG CHEMICAL CO LTD                                                    Agenda Number:  713736304
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76843104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  CNE000001BM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):3.000000 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2021 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

8      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

9      RENEWAL OF A CONTINUING CONNECTED                         Mgmt          For                            For
       TRANSACTIONS AGREEMENT AND ESTIMATION OF
       2021 CONTINUING CONNECTED TRANSACTIONS

10     CONDUCTING STRUCTURED DEPOSITS WITH                       Mgmt          Against                        Against
       PROPRIETARY FUNDS

11     AMENDMENTS TO THE REMUNERATION MANAGEMENT                 Mgmt          For                            For
       SYSTEM FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT

12.1   ELECTION OF DIRECTOR: CHANG HUAICHUN                      Mgmt          For                            For

12.2   ELECTION OF DIRECTOR: DONG YAN                            Mgmt          For                            For

12.3   ELECTION OF DIRECTOR: DING JIANSHENG                      Mgmt          For                            For

12.4   ELECTION OF DIRECTOR: GAO JINGHONG                        Mgmt          For                            For

12.5   ELECTION OF DIRECTOR: ZHUANG GUANGSHAN                    Mgmt          For                            For

12.6   ELECTION OF DIRECTOR: ZHANG CHENGYONG                     Mgmt          For                            For

12.7   ELECTION OF DIRECTOR: LIU CHENGTONG                       Mgmt          For                            For

13.1   ELECTION OF INDEPENDENT DIRECTOR: QIAN                    Mgmt          For                            For
       YITAI

13.2   ELECTION OF INDEPENDENT DIRECTOR: CAO                     Mgmt          For                            For
       YIPING

13.3   ELECTION OF INDEPENDENT DIRECTOR: LOU                     Mgmt          For                            For
       HETONG

13.4   ELECTION OF INDEPENDENT DIRECTOR: RONG                    Mgmt          For                            For
       YIHAO

14.1   ELECTION OF SUPERVISOR: ZHAO JINGGUO                      Mgmt          For                            For

14.2   ELECTION OF SUPERVISOR: YANG ZHIYONG                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  712653763
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0515/2020051501258.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0515/2020051501210.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP (INCLUDING THE COMPANY AND ITS
       SUBSIDIARIES) FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2019

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2019

4      TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER               Mgmt          For                            For
       SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2019

5      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE RE-APPOINTMENT OF DELOITTE TOUCHE
       TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2020, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION

6      TO CONSIDER AND AUTHORISE THE BOARD TO                    Mgmt          For                            For
       APPROVE THE REMUNERATION OF THE DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020

7      TO RE-ELECT MR. ZHANG HUA WEI AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

8      TO RE-ELECT MR. WANG YI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MRS. ZHOU SHU HUA AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

10     TO APPOINT MR. HU YUN YONG AS A SUPERVISOR                Mgmt          For                            For
       OF THE COMPANY

11     TO APPOINT MS. GU MEI JUN AS A SUPERVISOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW H SHARES

13     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO REPURCHASE H SHARES

14     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

CMMT   20 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE CHANGE 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




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  713143345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100584.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100588.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      ''THAT THE LOGISTIC AND DISTRIBUTION                      Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY
       THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION
       SERVICES FRAMEWORK AGREEMENT), A COPY OF
       WHICH IS PRODUCED AT THE MEETING AND MARKED
       ''A'' AND INITIALED BY THE CHAIRMAN OF THE
       MEETING FOR THE PURPOSE OF IDENTIFICATION,
       AND THE TRANSACTIONS CONTEMPLATED THEREBY
       (INCLUDING THE ANNUAL CAPS) BE AND IS
       HEREBY APPROVED AND CONFIRMED AND ANY ONE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS OR THINGS
       AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY
       HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO
       THE LOGISTIC AND DISTRIBUTION SERVICES
       FRAMEWORK AGREEMENT (AS AMENDED BY THE
       SUPPLEMENTAL LOGISTIC AND DISTRIBUTION
       SERVICES FRAMEWORK AGREEMENT) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER.''

2      ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS               Mgmt          For                            For
       AMENDED BY THE SUPPLEMENTAL PURCHASE
       FRAMEWORK AGREEMENT), A COPY OF WHICH IS
       PRODUCED AT THE MEETING AND MARKED ''B''
       AND INITIALED BY THE CHAIRMAN OF THE
       MEETING FOR THE PURPOSE OF IDENTIFICATION,
       AND THE TRANSACTIONS CONTEMPLATED THEREBY
       (INCLUDING THE ANNUAL CAPS) BE AND IS
       HEREBY APPROVED AND CONFIRMED AND ANY ONE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS OR THINGS
       AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY
       HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO
       THE PURCHASE FRAMEWORK AGREEMENT (AS
       AMENDED BY THE SUPPLEMENTAL PURCHASE
       FRAMEWORK AGREEMENT) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER.''




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  713144943
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100604.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0921/2020092100612.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       AN INTERIM DIVIDEND OF RMB0.062 PER SHARE
       (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
       30 JUNE 2020




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  713383862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1113/2020111300822.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1113/2020111300826.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      ''THAT THE PURCHASE FRAMEWORK AGREEMENT (AS               Mgmt          For                            For
       AMENDED BY THE SUPPLEMENTAL PURCHASE
       FRAMEWORK AGREEMENT), A COPY OF WHICH IS
       PRODUCED AT THE MEETING AND MARKED ''A''
       AND INITIALED BY THE CHAIRMAN OF THE
       MEETING FOR THE PURPOSE OF IDENTIFICATION,
       AND THE TRANSACTIONS CONTEMPLATED THEREBY
       (INCLUDING THE ANNUAL CAPS) BE AND IS
       HEREBY APPROVED AND CONFIRMED AND ANY ONE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS OR THINGS
       AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY
       HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO
       THE PURCHASE FRAMEWORK AGREEMENT (AS
       AMENDED BY THE SUPPLEMENTAL PURCHASE
       FRAMEWORK AGREEMENT) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER.''




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  713387000
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1113/2020111300838.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1113/2020111300842.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE MANDATE FOR THE               Mgmt          Against                        Against
       ISSUANCE OF THE DEBT SECURITIES ON THE
       TERMS SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 16 NOVEMBER 2020




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  713597675
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0209/2021020900510.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0209/2021020900514.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

S.1    TO APPROVE THE GRANT OF THE SHARE AWARDS                  Mgmt          For                            For

S.2    TO APPROVE THE AMENDMENT OF THE ARTICLES                  Mgmt          For                            For

O.1    TO APPROVE THE APPOINTMENT OF MR. CHEN LIN                Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

O.2    TO APPROVE THE APPOINTMENT OF MR. TANG                    Mgmt          For                            For
       ZHENG PENG AS A NONEXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  713988725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600562.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600578.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP (INCLUDING THE COMPANY AND ITS
       SUBSIDIARIES) FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2020

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

4      TO DECLARE A FINAL DIVIDEND OF RMB0.068 PER               Mgmt          For                            For
       SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

5      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE RE-APPOINTMENT OF DELOITTE TOUCHE
       TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2021, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION

6      TO CONSIDER AND AUTHORISE THE BOARD TO                    Mgmt          For                            For
       APPROVE THE REMUNERATION OF THE DIRECTORS,
       OF THE COMPANY FOR THE YEAR ENDING 31
       DECEMBER 2021

7      TO APPOINT MR. CONG RINAN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO APPOINT MR. LIAN XIAOMING AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR. LO WAI HUNG LO AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY HAVING SERVED MORE THAN 9 YEARS

10     TO RE-ELECT MRS. FU MINGZHONG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY HAVING SERVED MORE THAN 9 YEARS

11     TO RE-ELECT MRS. WANG JINXIA AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY HAVING SERVED MORE THAN 9 YEARS

12     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW H SHARES

13     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO REPURCHASE H SHARES

14     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD                                             Agenda Number:  712988976
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76853103
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  CNE1000011K6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY6.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD                                             Agenda Number:  713977633
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76853103
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  CNE1000011K6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      INTERNAL CONTROL SELF-EVALUATION REPORT                   Mgmt          For                            For

6      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS

7      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

8      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

9      EXTERNAL GUARANTEE QUOTA OF THE COMPANY                   Mgmt          For                            For
       WITHIN 12 MONTHS

10     AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD                                             Agenda Number:  714038026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76853103
    Meeting Type:  EGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE1000011K6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS

2.1    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TYPE OF SECURITIES TO BE
       ISSUED

2.2    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING VOLUME

2.3    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PAR VALUE AND ISSUE PRICE

2.4    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: BOND DURATION

2.5    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: INTEREST RATE

2.6    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TIME LIMIT AND METHOD FOR
       PAYING THE PRINCIPAL AND INTEREST

2.7    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: CONVERSION PERIOD

2.8    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINATION AND
       ADJUSTMENT TO THE CONVERSION PRICE

2.9    PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PROVISIONS ON DOWNWARD
       ADJUSTMENT OF CONVERSION PRICE

2.10   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINING METHOD FOR THE
       NUMBER OF CONVERTED SHARES AND TREATMENT
       METHOD IN CASE THE REMAINING CONVERTIBLE
       BONDS CANNOT BE CONVERTED INTO ONE COMMON
       SHARE WHEN CONVERSION HAPPENS

2.11   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: REDEMPTION CLAUSES

2.12   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: RESALE CLAUSES

2.13   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ATTRIBUTION OF RELATED
       DIVIDENDS FOR CONVERSION YEARS

2.14   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING TARGETS AND METHOD

2.15   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ARRANGEMENT FOR PLACING TO
       ORIGINAL SHAREHOLDERS

2.16   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: MATTERS REGARDING THE
       MEETINGS OF BONDHOLDERS

2.17   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS AND IMPLEMENTING METHOD

2.18   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: GUARANTEE MATTERS

2.19   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: MANAGEMENT AND DEPOSIT OF
       RAISED FUNDS

2.20   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: MATTERS RELATED TO THE
       TRUSTEE

2.21   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: LIABILITIES FOR BREACH OF
       CONTRACT

2.22   PLAN FOR PUBLIC OFFERING OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: THE VALID PERIOD OF THE
       ISSUING PLAN

3      PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                Mgmt          For                            For
       CORPORATE BONDS

4      FEASIBILITY ANALYSIS REPORT ON PROJECTS TO                Mgmt          For                            For
       BE FINANCED WITH RAISED FUNDS FROM THE
       PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE
       BONDS

5      STATEMENT ON THE USE OF PREVIOUSLY RAISED                 Mgmt          For                            For
       FUNDS

6      DILUTED IMMEDIATE RETURN AFTER THE PUBLIC                 Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND
       FILLING MEASURES AND COMMITMENTS OF
       RELEVANT PARTIES

7      RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       BONDS

8      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO LTD                                                     Agenda Number:  714232078
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0527/2021052700645.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0527/2021052700639.pdf

1      ANNUAL REPORT FOR 2020                                    Mgmt          For                            For

2      REPORT OF THE BOARD OF DIRECTORS FOR 2020                 Mgmt          For                            For

3      REPORT OF THE BOARD OF SUPERVISORS FOR 2020               Mgmt          For                            For

4      FINAL ACCOUNTS REPORT FOR 2020 AND                        Mgmt          Against                        Against
       FINANCIAL BUDGET FOR 2021

5      PROFIT DISTRIBUTION PLAN FOR 2020                         Mgmt          For                            For

6      PROPOSAL REGARDING RE-APPOINTMENT OF                      Mgmt          For                            For
       AUDITOR

7      PROPOSAL REGARDING EXTERNAL GUARANTEES FOR                Mgmt          Against                        Against
       2021

8      PROPOSAL REGARDING PROPOSED ACQUISITION OF                Mgmt          For                            For
       100% EQUITY INTEREST IN A WHOLLY-OWNED
       SUBSIDIARY OF A CONTROLLING SHAREHOLDER AND
       RELATED/CONNECTED TRANSACTION

9      PROPOSAL REGARDING ISSUANCE OF DEBT                       Mgmt          For                            For
       FINANCING PRODUCTS

10     PROPOSAL REGARDING THE SATISFACTION OF THE                Mgmt          For                            For
       CONDITIONS FOR ISSUING CORPORATE BONDS

11     PROPOSAL REGARDING PUBLIC ISSUANCE OF                     Mgmt          For                            For
       CORPORATE BONDS

12     PROPOSAL REGARDING THE GENERAL MANDATE OF                 Mgmt          Against                        Against
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI SHIMAO CO LTD                                                                      Agenda Number:  714166306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7708Q105
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  CNE000000CH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.70000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

8      2020 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

9      ISSUANCE OF DEBT FINANCING INSTRUMENTS                    Mgmt          Against                        Against

10     PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          For                            For
       SUBSIDIARIES

11     LAUNCHING SUPPLY CHAIN FINANCE ASSET-BACKED               Mgmt          For                            For
       NOTES PROJECT

12     THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS

13.1   PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING VOLUME

13.2   PLAN FOR ISSUANCE OF CORPORATE BONDS: PAR                 Mgmt          For                            For
       VALUE AND ISSUE PRICE

13.3   PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING TARGETS AND ARRANGEMENTS FOR
       PLACEMENT TO SHAREHOLDERS

13.4   PLAN FOR ISSUANCE OF CORPORATE BONDS: BOND                Mgmt          For                            For
       TYPE AND DURATION

13.5   PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       INTEREST RATE OR ITS DETERMINING METHOD

13.6   PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       GUARANTEE METHOD

13.7   PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING METHOD

13.8   PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

13.9   PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       REPAYMENT GUARANTEE MEASURES

13.10  PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       LISTING OF THE BONDS TO BE ISSUED

13.11  PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       AUTHORIZATION FOR THE ISSUANCE OF CORPORATE
       BONDS

13.12  PLAN FOR ISSUANCE OF CORPORATE BONDS: THE                 Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

14     EXTERNAL GUARANTEE PROVIDED BY A SUBSIDIARY               Mgmt          For                            For

15     ADJUSTMENT OF ALLOWANCE STANDARDS FOR                     Mgmt          For                            For
       INDEPENDENT DIRECTORS

16.1   ELECTION OF DIRECTOR: XU RONGMAO                          Mgmt          For                            For

16.2   ELECTION OF DIRECTOR: XU WEIWEI                           Mgmt          For                            For

16.3   ELECTION OF DIRECTOR: XU SHITAN                           Mgmt          For                            For

16.4   ELECTION OF DIRECTOR: WU LINGHUA                          Mgmt          For                            For

16.5   ELECTION OF DIRECTOR: WANG YING                           Mgmt          For                            For

17.1   ELECTION OF INDEPENDENT NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR: WU SIZONG

17.2   ELECTION OF INDEPENDENT NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR: XU JIANXIN

17.3   ELECTION OF INDEPENDENT NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR: QIAN XIELIANG

17.4   ELECTION OF INDEPENDENT NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR: WANG HONGWEI

18.1   ELECTION OF SUPERVISOR: TANG FEI                          Mgmt          For                            For

18.2   ELECTION OF SUPERVISOR: FENG PEIJIE                       Mgmt          For                            For

18.3   ELECTION OF SUPERVISOR: SUN YAN                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L                                          Agenda Number:  713314893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7699U107
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  CNE000001NT7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE CREDIT LINE                Mgmt          For                            For
       APPLIED FOR BY A WHOLLY-OWNED SUBSIDIARY TO
       FINANCIAL INSTITUTIONS

2      FINANCIAL AID CONTINUOUSLY PROVIDED TO                    Mgmt          Against                        Against
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY CO LTD                                                                  Agenda Number:  713027236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0813/2020081300694.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0813/2020081300714.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ABSORPTION AND MERGER OF
       CERTAIN WHOLLY-OWNED SUBSIDIARIES

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE DIRECTOR
       OF THE EIGHTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: CHEN ZHI SHENG

CMMT   17 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY CO LTD                                                                  Agenda Number:  713447147
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 495979 DUE TO CHANGE IN MEETING
       DATE FROM 28 DEC 2020 TO 29 DEC 2020 AND
       RECEIPT OF ADDITIONAL NAME UNDER
       RESOLUTION.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1210/2020121000498.pdf,

1      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE NINTH SESSION OF THE BOARD OF DIRECTORS
       AND THE SUPERVISORY COMMITTEE OF THE
       COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE SHAREHOLDERS'
       REPRESENTATIVE SUPERVISOR OF THE NINTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY: MR. LIN JI TONG

2.2    TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE SHAREHOLDERS'
       REPRESENTATIVE SUPERVISOR OF THE NINTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY: MR. WANG CHAO

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.8 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY: MR. HU WEI

3.2    TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY: MR. LIAO XIANG WEN

3.3    TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY: MR. WANG ZENG JIN

3.4    TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY: MR. WEN LIANG

3.5    TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY: MR. CHEN ZHI SHENG

3.6    TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY: MR. DAI JING MING

3.7    TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY: MS. LI XIAO YAN

3.8    TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY: MS. CHEN HAI SHAN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

4.1    TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY:
       MR. WAN SIU WAH WILSON

4.2    TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY:
       MS. CHEN XIAO LU

4.3    TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY:
       MR. BAI HUA

4.4    TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       APPOINTMENT (IF APPLICABLE) OF THE
       FOLLOWING CANDIDATE AS THE INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY:
       MR. LI FEI LONG




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN GAS CORPORATION LTD                                                                Agenda Number:  712955117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T44L108
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  CNE100000JM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SETTLEMENT OF PROJECTS FINANCED WITH RAISED               Mgmt          For                            For
       FUNDS FROM CONVERTIBLE CORPORATE BONDS AND
       PERMANENTLY SUPPLEMENTING THE WORKING
       CAPITAL WITH THE SURPLUS RAISED FUNDS

2      CAPITAL INCREASE IN A WHOLLY-OWNED                        Mgmt          Against                        Against
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN GAS CORPORATION LTD                                                                Agenda Number:  713301012
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T44L108
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  CNE100000JM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN GAS CORPORATION LTD                                                                Agenda Number:  713564777
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T44L108
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  CNE100000JM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN GAS CORPORATION LTD                                                                Agenda Number:  713645793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T44L108
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  CNE100000JM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL INCREASE IN A WHOLLY-OWNED                        Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN GAS CORPORATION LTD                                                                Agenda Number:  713738132
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T44L108
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  CNE100000JM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FORMULATION OF THE LONG-TERM INCENTIVE AND                Mgmt          Against                        Against
       CONSTRAINT PLAN




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN GAS CORPORATION LTD                                                                Agenda Number:  714016880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T44L108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  CNE100000JM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2020 AUDITED FINANCIAL REPORT                             Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.10000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2021 CHANGE OF AUDIT FIRM                                 Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INTERNATIONAL HOLDINGS LTD                                                         Agenda Number:  713028175
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8086V146
    Meeting Type:  SGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  BMG8086V1467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0813/2020081301111.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0813/2020081301103.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE AMENDMENTS TO THE SHARE                    Mgmt          Against                        Against
       OPTION SCHEME OF THE COMPANY ADOPTED ON 16
       MAY 2014, A SUMMARY OF WHICH IS SET OUT IN
       APPENDIX I TO THE CIRCULAR OF THE COMPANY
       DATED 14 AUGUST 2020

2      TO RE-ELECT MR. PAN CHAO JIN AS A DIRECTOR                Mgmt          For                            For

3      TO RE-ELECT MR. CHAN KING CHUNG AS A                      Mgmt          For                            For
       DIRECTOR

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       28 AUG 2020 TO 27 AUG 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INTERNATIONAL HOLDINGS LTD                                                         Agenda Number:  713911104
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8086V146
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  BMG8086V1467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500206.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500204.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2.I    TO DECLARE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2020, THE FINAL DIVIDEND
       BE SATISFIED IN THE FORM OF AN ALLOTMENT OF
       SCRIP SHARES, AND SHAREHOLDERS OF THE
       COMPANY WILL BE GIVEN THE OPTION OF
       RECEIVING IN CASH

2.II   TO DECLARE THE SPECIAL DIVIDEND FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2020, THE SPECIAL
       DIVIDEND BE SATISFIED IN THE FORM OF AN
       ALLOTMENT OF SCRIP SHARES, AND SHAREHOLDERS
       OF THE COMPANY WILL BE GIVEN THE OPTION OF
       RECEIVING IN CASH

3.I    TO RE-ELECT MR. LI HAITAO AS A DIRECTOR                   Mgmt          For                            For

3.II   TO RE-ELECT MR. WANG PEIHANG AS A DIRECTOR                Mgmt          For                            For

3.III  TO RE-ELECT MR. DAI JINGMING AS A DIRECTOR                Mgmt          For                            For

3.IV   TO RE-ELECT MR. HU WEI AS A DIRECTOR                      Mgmt          For                            For

3.V    TO RE-ELECT MR. ZHOU ZHIWEI AS A DIRECTOR                 Mgmt          For                            For

3.VI   TO RE-ELECT PROFESSOR CHENG TAI CHIU, EDWIN               Mgmt          For                            For
       AS A DIRECTOR

3.VII  TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION

5      TO GRANT A REPURCHASE MANDATE TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE SHARES IN THE
       COMPANY AS SET OUT IN ITEM 5 OF THE NOTICE
       OF ANNUAL GENERAL MEETING

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND OTHERWISE
       DEAL WITH THE SHARES IN THE COMPANY AS SET
       OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH THE SHARES IN THE
       COMPANY AS SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN JINJIA GROUP CO LTD                                                                Agenda Number:  713406204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7743D101
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:  CNE1000008B1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADDITION OF PROJECTS FINANCED WITH RAISED                 Mgmt          For                            For
       FUNDS AND CHANGE OF THE PURPOSE OF THE
       RAISED FUNDS

2      AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE               Mgmt          For                            For
       SPECIAL DEPOSIT AND USE OF RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN JINJIA GROUP CO LTD                                                                Agenda Number:  713942565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7743D101
    Meeting Type:  OGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  CNE1000008B1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      ELECTION OF DIRECTORS                                     Mgmt          For                            For

5      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2021 TO 2023

6      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

7      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

8      SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS IN 2020

9      2021 ESTIMATED CONTINUING OPERATIONAL                     Mgmt          For                            For
       CONNECTED TRANSACTIONS

10     APPOINTMENT OF 2021 AUDIT FIRM                            Mgmt          For                            For

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

12     SETTLEMENT OF PROJECTS FINANCED WITH RAISED               Mgmt          For                            For
       FUNDS AND PERMANENTLY SUPPLEMENTING THE
       WORKING CAPITAL WITH THE SURPLUS RAISED
       FUNDS

13     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

14     AMENDMENTS TO THE WORK RULES FOR                          Mgmt          For                            For
       INDEPENDENT DIRECTORS

15     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       DECISION-MAKING SYSTEM

16     AMENDMENTS TO THE MANAGEMENT SYSTEM FOR                   Mgmt          For                            For
       SHARES HELD BY DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT AND THE CHANGES THEREOF

17     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING MEETINGS OF THE SUPERVISORY
       COMMITTEE

18     APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS BY THE COMPANY AND SUBSIDIARIES
       AND PROVISION OF EXTERNAL GUARANTEE BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN JINJIA GROUP CO LTD                                                                Agenda Number:  714315505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7743D101
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CNE1000008B1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SETTLEMENT OF SOME PROJECTS FINANCED WITH                 Mgmt          For                            For
       RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
       THE WORKING CAPITAL WITH THE SURPLUS RAISED
       FUNDS

2      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.                                          Agenda Number:  714022504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774E3101
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  CNE100003G67
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY25.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2020 SOCIAL RESPONSIBILITY REPORT                         Mgmt          For                            For

7      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS

8      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

9      ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For

10     2021 PURCHASE LIABILITY INSURANCE FOR                     Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

11     CHANGE OF THE BUSINESS SCOPE                              Mgmt          For                            For

12     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

13.1   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING SHAREHOLDERS'
       GENERAL MEETINGS

13.2   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE RULES OF
       PROCEDURE GOVERNING THE BOARD MEETINGS

13.3   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES
       OF PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

13.4   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE EXTERNAL
       INVESTMENT DECISION-MAKING SYSTEM

13.5   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE EXTERNAL
       GUARANTEE SYSTEM

13.6   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE CONNECTED
       TRANSACTIONS DECISION-MAKING SYSTEM

13.7   AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR
       INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN SALUBRIS PHARMACEUTICALS CO LTD                                                    Agenda Number:  713742662
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77443102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  CNE100000FW8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

6      BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN SALUBRIS PHARMACEUTICALS CO LTD                                                    Agenda Number:  714341079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77443102
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  CNE100000FW8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TRANSFER OF EQUITIES IN A JOINT STOCK                     Mgmt          For                            For
       COMPANY BY A WHOLLY OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD                                                   Agenda Number:  713988523
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8087W101
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600422.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600406.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE CONSOLIDATED                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE AND DECLARE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT MR. HUANG GUANLIN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. ZHANG BINGSHENG AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MS. LIU CHUNHONG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MR. LIU XINGGAO AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

9      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

12     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY UNDER THE
       GENERAL MANDATE TO REPURCHASE THE COMPANY'S
       SHARES TO THE MANDATE GRANTED TO THE
       DIRECTORS UNDER RESOLUTION NO. 10




--------------------------------------------------------------------------------------------------------------------------
 SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD                                                   Agenda Number:  713442856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7745S106
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  CNE1000015S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD                                                   Agenda Number:  713866753
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7745S106
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  CNE1000015S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

6      APPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                  Mgmt          For                            For

7      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD                                                   Agenda Number:  714029471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7745S106
    Meeting Type:  EGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  CNE1000015S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SETTLEMENT OF PROJECTS FINANCED WITH RAISED               Mgmt          For                            For
       FUNDS FROM IPO AND PERMANENTLY
       SUPPLEMENTING THE WORKING CAPITAL WITH THE
       SURPLUS RAISED FUNDS

2      ADJUSTMENT OF THE PURPOSE OF REPURCHASED                  Mgmt          For                            For
       SHARES AND CANCELLATION OF REPURCHASED
       SHARES

3      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

4.1    AMENDMENTS TO THE SYSTEMS OF THE COMPANY:                 Mgmt          Against                        Against
       AMENDMENTS TO THE RULES OF PROCEDURE
       GOVERNING THE BOARD OF DIRECTORS

4.2    AMENDMENTS TO THE SYSTEMS OF THE COMPANY:                 Mgmt          Against                        Against
       AMENDMENTS TO THE RULES OF PROCEDURE
       GOVERNING THE SUPERVISORY COMMITTEE

4.3    AMENDMENTS TO THE SYSTEMS OF THE COMPANY:                 Mgmt          Against                        Against
       AMENDMENTS TO THE RULES OF PROCEDURE
       GOVERNING THE GENERAL MEETING OF
       SHAREHOLDERS

4.4    AMENDMENTS TO THE SYSTEMS OF THE COMPANY:                 Mgmt          Against                        Against
       AMENDMENTS TO THE SYSTEM FOR INDEPENDENT
       DIRECTORS

4.5    AMENDMENTS TO THE SYSTEMS OF THE COMPANY:                 Mgmt          Against                        Against
       AMENDMENTS TO THE CONNECTED TRANSACTIONS
       MANAGEMENT SYSTEM

5      APPLICATION FOR ISSUANCE OF MEDIUM-TERM                   Mgmt          For                            For
       NOTES




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP)                                                                 Agenda Number:  713249058
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

O.3    RE-ELECTION OF MS W LUCAS-BULL                            Mgmt          For                            For

O.4    RE-ELECTION OF DR ATM MOKGOKONG                           Mgmt          For                            For

O.5    RE-ELECTION OF MR JF BASSON                               Mgmt          For                            For

O.6    RE-ELECTION OF MR JA ROCK                                 Mgmt          For                            For

O.7    APPOINTMENT OF MR JF BASSON AS CHAIRPERSON                Mgmt          For                            For
       AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT
       AND RISK COMMITTEE

O.8    APPOINTMENT OF MS AM LE ROUX AS MEMBER OF                 Mgmt          For                            For
       THE SHOPRITE HOLDINGS AUDIT AND RISK
       COMMITTEE

O.9    APPOINTMENT OF MR JA ROCK AS MEMBER OF THE                Mgmt          For                            For
       SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE

O.10   GENERAL AUTHORITY OVER UNISSUED ORDINARY                  Mgmt          For                            For
       SHARES

O.11   GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.12   GENERAL AUTHORITY TO DIRECTORS AND/OR                     Mgmt          For                            For
       COMPANY SECRETARY

NB131  NON-BINDING ADVISORY VOTE ON THE:                         Mgmt          Against                        Against
       REMUNERATION POLICY OF SHOPRITE HOLDINGS

NB132  NON-BINDING ADVISORY VOTE ON THE:                         Mgmt          Against                        Against
       IMPLEMENTATION OF THE REMUNERATION POLICY

S.1.A  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE BOARD

S.1.B  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          Against                        Against
       DIRECTORS: REMUNERATION PAYABLE TO LEAD
       INDEPENDENT DIRECTOR

S.1.C  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       NON-EXECUTIVE DIRECTORS

S.1.D  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE

S.1.E  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO MEMBERS
       OF THE AUDIT AND RISK COMMITTEE

S.1.F  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE REMUNERATION COMMITTEE

S.1.G  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO MEMBERS
       OF THE REMUNERATION COMMITTEE

S.1.H  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE NOMINATION COMMITTEE

S.1.I  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO MEMBERS
       OF THE NOMINATION COMMITTEE

S.1.J  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE SOCIAL AND ETHICS
       COMMITTEE

S.1.K  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO MEMBERS
       OF THE SOCIAL AND ETHICS COMMITTEE

S.2    FINANCIAL ASSISTANCE TO SUBSIDIARIES,                     Mgmt          For                            For
       RELATED AND INTER-RELATED ENTITIES

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.4    APPROVAL OF AMENDMENT TO SUB-CLAUSES OF                   Mgmt          For                            For
       CLAUSE 33 OF THE MEMORANDUM OF
       INCORPORATION OF THE COMPANY

CMMT   20 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NB131 AND NB132. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIBANYE STILLWATER LIMITED                                                                  Agenda Number:  713330974
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7627K103
    Meeting Type:  OGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  ZAE000259701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  AUTHORITY TO MAKE AND IMPLEMENT THE ODD-LOT               Mgmt          For                            For
       OFFER, SPECIFICALLY THE REPURCHASE OF THE
       ODD-LOT HOLDINGS FROM THE ODD-LOT HOLDERS
       WHO DO NOT MAKE AN ELECTION

2.O.2  GENERAL AUTHORISATION                                     Mgmt          For                            For

3.S.1  SPECIFIC AUTHORITY TO AMEND                               Mgmt          For                            For
       SIBANYE-STILLWATER'S MEMORANDUM OF
       INCORPORATION, MOI INTER ALIA TO ALLOW THE
       IMPLEMENTATION OF THE ODD-LOT OFFER AND
       ALLOW EXPROPRIATION OF ODD-LOT HOLDERS WHO
       DO NOT MAKE AN ELECTION

4.S.2  SPECIFIC AUTHORITY TO REPURCHASE SHARES                   Mgmt          For                            For
       FROM THE ODD-LOT HOLDERS

5.S.3  SPECIFIC AUTHORITY TO REPURCHASE SHARES                   Mgmt          For                            For
       FROM THE SPECIFIC HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SIBANYE STILLWATER LIMITED                                                                  Agenda Number:  713979346
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7627K103
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  ZAE000259701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF AUDITORS AND DESIGNATED                 Mgmt          For                            For
       INDIVIDUAL PARTNER: RESOLVED THAT ERNST &
       YOUNG INC., UPON THE RECOMMENDATION OF THE
       BOARD OF DIRECTORS (BOARD) OF THE COMPANY
       (AFTER RECOMMENDATION BY THE AUDIT
       COMMITTEE TO THE BOARD), IS RE-APPOINTED AS
       THE AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT AGM AND LANCE
       TOMLINSON IS APPOINTED AS THE DESIGNATED
       INDIVIDUAL PARTNER UNTIL THE CONCLUSION OF
       THE NEXT AGM

O.2    ELECTION OF A DIRECTOR: SV ZILWA                          Mgmt          For                            For

O.3    RE-ELECTION OF A DIRECTOR: RP MENELL                      Mgmt          For                            For

O.4    RE-ELECTION OF A DIRECTOR: KA RAYNER                      Mgmt          For                            For

O.5    RE-ELECTION OF A DIRECTOR: JS VILAKAZI                    Mgmt          For                            For

O.6    ELECTION OF A MEMBER AND CHAIR OF THE AUDIT               Mgmt          For                            For
       COMMITTEE: KA RAYNER

O.7    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: TJ CUMMING

O.8    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SN DANSON

O.9    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: RP MENELL

O.10   ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: NG NIKA

O.11   ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SC VAN DER MERWE

O.12   ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SV ZILWA

O.13   APPROVAL FOR THE ISSUE OF AUTHORISED BUT                  Mgmt          For                            For
       UNISSUED ORDINARY SHARES

O.14   ISSUING EQUITY SECURITIES FOR CASH                        Mgmt          For                            For

O.15   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

O.16   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       IMPLEMENTATION REPORT

S.1    APPROVAL FOR THE REMUNERATION OF                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2    APPROVAL FOR FEES FOR INVESTMENT COMMITTEE                Mgmt          For                            For
       MEMBERS

S.3    APPROVAL FOR A PER DIEM ALLOWANCE                         Mgmt          For                            For

S.4    APPROVAL FOR THE COMPANY TO GRANT FINANCIAL               Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE ACT

S.5    APPROVAL FOR THE ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN EXPRESSWAY CO LTD                                                                   Agenda Number:  713104975
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79325117
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  CNE100000F38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REMUNERATION FOR DIRECTOR LI WENHU                        Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN EXPRESSWAY CO LTD                                                                   Agenda Number:  713444937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79325117
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2021
          Ticker:
            ISIN:  CNE100000F38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FRAMEWORK AGREEMENT ON THE CONNECTED                      Mgmt          For                            For
       TRANSACTIONS OF CONSTRUCTION PROJECTS TO BE
       SIGNED WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN EXPRESSWAY CO LTD                                                                   Agenda Number:  713972075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79325117
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  CNE100000F38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REGISTRATION AND ISSUANCE OF COMMERCIAL                   Mgmt          For                            For
       PAPERS AND RELEVANT MATTERS

2      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

6      IMPLEMENTING REPORT OF 2020 FINANCIAL                     Mgmt          Against                        Against
       BUDGET REPORT

7      2020 DOMESTIC AND OVERSEAS ANNUAL REPORT                  Mgmt          For                            For
       AND ITS SUMMARY

8      2021 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

9      REAPPOINTMENT OF 2021 DOMESTIC AUDIT FIRM                 Mgmt          For                            For

10     REAPPOINTMENT OF 2021 OVERSEAS AUDIT FIRM                 Mgmt          For                            For

11     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

12     REMUNERATION PLAN FOR YU HAIZONG                          Mgmt          For                            For

13.1   ELECTION OF INDEPENDENT DIRECTOR: ELECTION                Mgmt          For                            For
       OF YU HAIZONG AS AN INDEPENDENT DIRECTOR
       WITH THE TENURE FROM THE APPROVAL OF 2020
       ANNUAL GENERAL MEETING TO THE EXPIRATION OF
       THE TENURE OF THE 7TH BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SINOPAC FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  714011931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8009U100
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  TW0002890001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY BUSINESS REPORTS AND FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR YEAR 2020

2      TO RATIFY PROPOSAL FOR DISTRIBUTION OF 2020               Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND: TWD 0.7
       PER SHARE

3      TO DISCUSS PROPOSAL MOVES FOR AMENDING THE                Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION

4      TO DISCUSS PROPOSAL MOVES FOR AMENDING THE                Mgmt          For                            For
       COMPANY'S RULES OF PROCEDURE FOR
       SHAREHOLDERS' MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SINOTRUK (HONG KONG) LTD                                                                    Agenda Number:  714211707
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8014Z102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  HK3808041546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052100021.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 542988 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORT OF
       THE DIRECTORS OF THE COMPANY (THE
       "DIRECTOR") AND THE REPORT OF THE
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF EITHER HKD                 Mgmt          For                            For
       1.04 OR RMB0.88 PER SHARE OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. DAI LIXIN, A RETIRING                     Mgmt          Against                        Against
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. LI SHAOHUA, A RETIRING                    Mgmt          Against                        Against
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. MATTHIAS GRUNDLER, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A NON-EXECUTIVE
       DIRECTOR

3.D    TO RE-ELECT DR. H.C. ANDREAS TOSTMANN, A                  Mgmt          For                            For
       RETIRING DIRECTOR, AS A NON-EXECUTIVE
       DIRECTOR

3.E    TO RE-ELECT DR. WANG DENGFENG, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.F    TO RE-ELECT MR. ZHAO HANG, A RETIRING                     Mgmt          For                            For
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.G    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO APPOINT ERNST & YOUNG AS THE INDEPENDENT               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2021 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5      TO APPROVE THE TRANSACTIONS CONTEMPLATED                  Mgmt          For                            For
       UNDER THE 2023 PRODUCTS PURCHASE AGREEMENT
       (AS DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 21 MAY 2021 (THE "CIRCULAR")) AND THE
       PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS
       THEREUNDER FOR THE TWO YEARS ENDING 31
       DECEMBER 2023 AS SET OUT IN THE CIRCULAR

6      TO APPROVE THE TRANSACTIONS CONTEMPLATED                  Mgmt          For                            For
       UNDER THE 2021 WEICHAI PARTS PURCHASE
       AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
       THE PROPOSED ANNUAL CAP FOR THE
       TRANSACTIONS THEREUNDER FOR THE YEAR ENDING
       31 DECEMBER 2021 AS SET OUT IN THE CIRCULAR

7.A    TO RE-ELECT MS. LI XIA, A RETIRING                        Mgmt          Against                        Against
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

7.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF MS. LI XIA AS AN
       EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SISTEMA PJSFC                                                                               Agenda Number:  714274862
--------------------------------------------------------------------------------------------------------------------------
        Security:  X78489105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2021
          Ticker:
            ISIN:  RU000A0DQZE3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 583737 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.1    ON THE COMPANY'S ANNUAL STATEMENT, BALANCE                Mgmt          For                            For
       SHEET FOR 2020

2.1    DISTRIBUTION OF PROFITS, APPROVAL OF THE                  Mgmt          For                            For
       AMOUNT OF DIVIDENDS, THE FORM OF THEIR
       PAYMENT, THE DATE ON WHICH THE PERSONS
       ENTITLED TO RECEIVE DIVIDENDS ARE
       DETERMINED

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 12
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  ELECT ANNA GRIGORIEVNA BELOVA AS A MEMBER                 Mgmt          For                            For
       OF BOARD OF DIRECTORS

3.1.2  ELECT EVTUSHENKOV VLADIMIR PETROVICH AS A                 Mgmt          Against                        Against
       MEMBER OF BOARD OF DIRECTORS

3.1.3  ELECT EVTUSHENKOV FELIX VLADIMIROVICH AS A                Mgmt          Against                        Against
       MEMBER OF BOARD OF DIRECTORS

3.1.4  ELECT SOMMER RON AS A MEMBER OF BOARD OF                  Mgmt          Against                        Against
       DIRECTORS

3.1.5  ELECT KUZMINOV YAROSLAV IVANOVICH AS A                    Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTORS

3.1.6  ELECT MUNNINGS ROGER AS A MEMBER OF BOARD                 Mgmt          Against                        Against
       OF DIRECTORS

3.1.7  ELECT CHIRAKHOV VLADIMIR SANASAROVICH AS A                Mgmt          Against                        Against
       MEMBER OF BOARD OF DIRECTORS

3.1.8  ELECT CHUBAIS ANATOLY BORISOVICH AS A                     Mgmt          Against                        Against
       MEMBER OF BOARD OF DIRECTORS

3.1.9  ELECT SHAMOLIN MIKHAIL VALERIEVICH AS A                   Mgmt          Against                        Against
       MEMBER OF BOARD OF DIRECTORS

3.110  ELECT SCHNEIDER ETIENNE AS A MEMBER OF                    Mgmt          For                            For
       BOARD OF DIRECTORS

3.111  ELECT SHOKHIN ALEXANDER NIKOLAEVICH AS A                  Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTORS

3.112  ELECT YAKOBASHVILI DAVID MIKHAILOVICH AS A                Mgmt          Against                        Against
       MEMBER OF BOARD OF DIRECTORS

4.1    TO APPROVE DELOITTE - TOUCHE CIS AS AN                    Mgmt          For                            For
       AUDITOR TO CONDUCT AN AUDIT IN ACCORDANCE
       WITH RUSSIAN ACCOUNTING STANDARDS FOR 2021

4.2    TO APPROVE DELOITTE - TOUCHE CIS AS AN                    Mgmt          For                            For
       AUDITOR TO CONDUCT AN AUDIT IN ACCORDANCE
       WITH INTERNATIONAL FINANCIAL REPORTING
       STANDARDS FOR 2021

5.1    APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON REMUNERATION AND
       COMPENSATION PAID TO MEMBERS OF THE BOARD
       OF DIRECTORS OF SISTEMA JSFC




--------------------------------------------------------------------------------------------------------------------------
 SPAR GROUP LTD                                                                              Agenda Number:  713485046
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8050H104
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2021
          Ticker:
            ISIN:  ZAE000058517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2    APPOINTMENT OF BRETT BOTTEN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

O.3    APPOINTMENT OF GRAHAM O'CONNOR AS A                       Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

O.4    RE-ELECTION OF MARANG MASHOLOGU AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION

O.5    RE-ELECTION OF THE INDEPENDENT EXTERNAL                   Mgmt          For                            For
       AUDITOR: RESOLVED THAT
       PRICEWATERHOUSECOOPERS INC., AS APPROVED BY
       THE AUDIT COMMITTEE AND RECOMMENDED TO
       SHAREHOLDERS, BE REELECTED AS THE
       INDEPENDENT EXTERNAL AUDIT FIRM OF THE
       COMPANY, AND THAT THOMAS HOWATT BE
       APPOINTED AS THE DESIGNATED INDIVIDUAL
       AUDIT PARTNER, TO HOLD OFFICE FOR THE
       ENSUING FINANCIAL YEAR

O.6.1  RE-ELECTION OF THE MEMBER OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE: MARANG MASHOLOGU

O.6.2  RE-ELECTION OF THE MEMBER OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE: HARISH MEHTA

O.6.3  RE-ELECTION OF THE MEMBER OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE: ANDREW WALLER (CHAIRMAN)

O.7    AUTHORITY TO ISSUE SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SHARE OPTIONS

O.8    AUTHORITY TO ISSUE SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF THE CSP

O.9    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

O.10   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

S.11   FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.12   NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUL AMERICA SA                                                                              Agenda Number:  712913993
--------------------------------------------------------------------------------------------------------------------------
        Security:  P87993120
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VERIFY MANAGEMENTS ACCOUNTS, EXAMINE,                  Mgmt          For                            For
       DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019

2      TO APPROVE THE ALLOCATION OF NET INCOME                   Mgmt          For                            For
       FROM THE FISCAL YEAR ENDED DECEMBER 31,
       2019. MANAGEMENTS PROPOSAL FOR THE NET
       INCOME FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2019, IN THE AMOUNT OF BRL
       1,182,518,389.98, AFTER PRIOR YEAR
       ADJUSTMENTS, BE ALLOCATED AS FOLLOWS. I.
       BRL 59,125,919.50 FOR THE CONSTITUTION OF
       THE LEGAL RESERVE. II. BRL 822,307,801.01
       FOR THE CONSTITUTION OF THE RESERVE FOR
       EXPANSION OF SOCIAL BUSINESS. III.
       280,848,117.62, WHICH CORRESPONDS TO 25 PER
       CENT OF THE ANNUAL ADJUSTED NET INCOME, FOR
       DISTRIBUTION OF THE MINIMUM MANDATORY
       DIVIDEND, WHICH INCLUDES INTEREST ON
       SHAREHOLDERS EQUITY DECLARED ON SEPTEMBER
       19, 2019 AND DECEMBER 13, 2019, IN THE NET
       AMOUNT OF BRL 149,763,448.15, REMAINING THE
       BALANCE OF MANDATORY DIVIDENDS TO BE PAID
       IN THE AMOUNT OF BRL 131,084,669.47

3      TO ESTABLISH THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE 2020 TERM OF
       OFFICE. THE COMPANY'S MANAGEMENT PROPOSES
       THAT THE BOARD OF DIRECTORS COMPRISE 10
       MEMBERS FOR A TERM OF OFFICE TO BE
       EFFECTIVE UNTIL THE ANNUAL SHAREHOLDERS
       MEETING OF 2021

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976. . THIS
       DELIBERATION IS NOT A PART OF THE MATTERS
       OF THE AGENDA OF THE ANNUAL SHAREHOLDERS
       MEETING, AND IT HAS BEEN INSERTED IN
       COMPLIANCE WITH THE PROVISIONS OF ARTICLE
       21.I, SUBSECTION IV, OF THE CVM INSTRUCTION
       481,09

5      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       SINGLE SLATE, GENERAL ELECTION. INDICATION
       OF ALL NAMES THAT MAKE UP THE GROUP. THE
       VOTES INDICATED IN THIS ITEM WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO COMPLETES FIELDS PRESENT
       IN THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT ADDRESSES SUCH FIELDS OCCURS.
       . PATRICK ANTONIO CLAUDE DE LARRAGOITI
       LUCAS. CARLOS INFANTE SANTOS DE CASTRO.
       CATIA YUASSA TOKORO. DAVID LORNE LEVY.
       ISABELLE ROSE MARIE DE SEGUR LAMOIGNON.
       JORGE HILARIO GOUVEA VIEIRA. PIERRE CLAUDE
       PERRENOUD. RENATO RUSSO. ROMEU CORTES
       DOMINGUES. WALTER ROBERTO DE OLIVEIRA LONGO

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 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 8.10. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. . PLEASE
       NOTE THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, 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

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       PATRICK ANTONIO CLAUDE DE LARRAGOITI LUCAS

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       CARLOS INFANTE SANTOS DE CASTRO

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       CATIA YUASSA TOKORO

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       DAVID LORNE LEVY

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ISABELLE ROSE MARIE DE SEGUR LAMOIGNON

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       JORGE HILARIO GOUVEA VIEIRA

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       PIERRE CLAUDE PERRENOUD

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       RENATO RUSSO

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ROMEU CORTES DOMINGUES

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       WALTER ROBERTO DE OLIVEIRA LONGO

9      DO YOU WANT TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, PURSUANT TO ARTICLE 141, FOURTH
       PARAGRAPH, ITEM I AND II, OF THE LAW NO.
       6,404 OF 1976. THE SHAREHOLDER SHOULD ONLY
       COMPLETE THIS FIELD IF HE OR SHE IS THE
       UNINTERRUPTED HOLDER OF THE SHARES WITH
       WHICH HE OR SHE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE ANNUAL
       SHAREHOLDERS MEETING

10     INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS BY MINORITY SHAREHOLDERS HOLDING
       SHARES WITH VOTING RIGHTS. THE SHAREHOLDER
       SHOULD ONLY COMPLETE THIS FIELD IF HE OR
       SHE IS THE UNINTERRUPTED HOLDER OF THE
       SHARES WITH WHICH HE OR SHE VOTES DURING
       THE 3 MONTHS IMMEDIATELY PRIOR TO THE
       ANNUAL SHAREHOLDERS MEETING. . N.A

11     IN CASE NEITHER THE HOLDERS OF VOTING                     Mgmt          For                            For
       SHARES NOR THE HOLDERS OF PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS HAVE RESPECTIVELY REACHED THE
       QUORUM REQUIRED IN ITEMS I AND II OF
       PARAGRAPH 4 OF ARTICLE 141 OF LAW NO. 6,404
       OF 1976, SHOULD YOUR VOTES BE AGGREGATED TO
       THE VOTES OF THE PREFERRED SHARES IN ORDER
       TO ELECT FOR THE BOARD OF DIRECTORS THE
       CANDIDATE WITH THE HIGHEST NUMBER OF VOTES
       AMONG ALL THOSE THAT, LISTED ON THIS BALLOT
       PAPER, RUN FOR A SEPARATE ELECTION

12     INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED
       SHARES WITHOUT VOTING OR RESTRICTED VOTING
       RIGHTS. THE SHAREHOLDER SHOULD ONLY
       COMPLETE THIS FIELD IF HE OR SHE IS THE
       UNINTERRUPTED HOLDER OF THE SHARES WITH
       WHICH HE OR SHE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE ANNUAL
       SHAREHOLDERS MEETING

13     IN CASE THAT NEITHER THE HOLDERS OF VOTING                Mgmt          For                            For
       SHARES NOR THE HOLDERS OF PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS HAVE RESPECTIVELY REACHED THE
       QUORUM REQUIRED IN ITEMS I AND II OF
       PARAGRAPH 4 OF ARTICLE 141 OF LAW NO. 6,404
       OF 1976, SHOULD YOUR VOTES TO BE AGGREGATED
       TO THE VOTES OF THE PREFERRED SHARES IN
       ORDER TO ELECT FOR THE BOARD OF DIRECTORS
       THE CANDIDATE WITH THE HIGHEST NUMBER OF
       VOTES AMONG ALL THOSE THAT, LISTED ON THIS
       BALLOT PAPER, RUN FOR A SEPARATE ELECTION

14     TO ESTABLISH THE MANAGEMENT COMPENSATION,                 Mgmt          Against                        Against
       BOARD OF DIRECTORS AND BOARD OF EXECUTIVE
       OFFICERS. THE COMPANY'S MANAGEMENT PROPOSES
       AN OVERALL AMOUNT OF BRL 6,800,000.00 FOR
       COMPENSATION OF ITS MANAGEMENT, BOARD OF
       DIRECTORS AND BOARD OF EXECUTIVE OFFICERS,
       FOR THE PERIOD FROM THE DATE OF THE ANNUAL
       SHAREHOLDERS MEETING IN 2020 TO THE ANNUAL
       SHAREHOLDERS MEETING IN 2021

15     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976. . THIS
       DELIBERATION DOES IS NOT A PART OF THE
       MATTERS OF THE AGENDA OF THE ANNUAL
       SHAREHOLDERS MEETING, AND IT HAS BEEN
       INSERTED IN COMPLIANCE WITH THE PROVISIONS
       OF ARTICLE 21, K, SOLE PARAGRAPH, OF THE
       CVM INSTRUCTION 481.09




--------------------------------------------------------------------------------------------------------------------------
 SUL AMERICA SA                                                                              Agenda Number:  713633356
--------------------------------------------------------------------------------------------------------------------------
        Security:  P87993120
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE,                 Mgmt          For                            For
       DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020

2      TO APPROVE THE ALLOCATION OF INCOME FOR THE               Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2020.
       MANAGEMENTS PROPOSAL FOR THE NET INCOME FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2020,
       IN THE AMOUNT OF BRL 2,347,688,173.21,
       AFTER PRIOR YEAR ADJUSTMENTS, BE ALLOCATED
       AS FOLLOWS I. BRL 117,384,408.66 FOR THE
       CONSTITUTION OF THE LEGAL RESERVE II. BRL
       1,597,303,764.55 FOR THE CONSTITUTION OF
       THE RESERVE FOR EXPANSION OF SOCIAL
       BUSINESS, AND II. BRL 600,525,728.46, WHICH
       CORRESPONDS TO 26,93PER CENT OF THE ANNUAL
       ADJUSTED NET INCOME, FOR DISTRIBUTION OF
       THE MINIMUM MANDATORY DIVIDEND, WHICH
       INCLUDES INTERIM DIVIDEND AND INTEREST ON
       SHAREHOLDERS EQUITY DECLARED ON MARCH 17,
       JUNE 12, SEPTEMBER 30, NOVEMBER 12 AND
       DECEMBER 30, 2020

3      TO ESTABLISH THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE 2021 TERM OF
       OFFICE. THE COMPANY'S MANAGEMENT PROPOSES
       THAT THE BOARD OF DIRECTORS COMPRISE 11
       MEMBERS FOR A TERM OF OFFICE TO BE
       EFFECTIVE UNTIL THE ANNUAL SHAREHOLDERS
       MEETING OF 2022

4      DO YOU WANT TO REQUEST THE ADOPTION OF                    Mgmt          Abstain                        Against
       MULTIPLE VOTING PROCESS FOR THE ELECTION OF
       MEMBERS OF THE BOARD OF DIRECTORS,
       ACCORDING TO ARTICLE 141 OF LAW NO. 6,404
       OF 1976 THIS DELIBERATION IS NOT A PART OF
       THE MATTERS OF THE AGENDA OF THE ANNUAL
       SHAREHOLDERS MEETING, AND IT HAS BEEN
       INSERTED IN COMPLIANCE WITH THE PROVISIONS
       OF ARTICLE 21.I, SUBSECTION IV, OF THE CVM
       INSTRUCTION 481.09

CMMT   THE VOTES INDICATED IN THIS ITEM WILL BE                  Non-Voting
       DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO COMPLETES FIELDS PRESENT
       IN THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT ADDRESSES SUCH FIELDS OCCURS

5      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. THE VOTES INDICATED IN THIS ITEM WILL
       BE DISREGARDED IF THE SHAREHOLDER HOLDING
       VOTING SHARES ALSO COMPLETES FIELDS PRESENT
       IN THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT ADDRESSES SUCH FIELDS OCCURS.
       PATRICK ANTONIO CLAUDE DE LARRAGOITI LUCAS,
       EFFECTIVE CARLOS INFANTE SANTOS DE CASTRO,
       EFFECTIVE CATIA YUASSA TOKORO, EFFECTIVE
       DAVID LORNE LEVY, EFFECTIVE DENIZAR VIANNA
       ARAUJO, EFFECTIVE GABRIEL PORTELLA FAGUNDES
       FILHO, EFFECTIVE ISABELLE ROSE MARIE DE
       SEGUR LAMOIGNON, EFFECTIVE JORGE HILARIO
       GOUVEA VIEIRA, EFFECTIVE PIERRE CLAUDE
       PERRENOUD, EFFECTIVE RENATO RUSSO,
       EFFECTIVE WALTER ROBERTO DE OLIVEIRA LONGO,
       EFFECTIVE

6      IF ONE OF THE CANDIDATES THAT MAKE UP THE                 Mgmt          Against                        Against
       SLATE LEAVES IT, CAN THE VOTES OF YOUR
       SHARES CONTINUE TO BE COUNTED IN FAVOR OF
       THE SAME SLATE PREVIOUSLY CHOSEN

CMMT   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 8.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN CASE OF ELECTION BY MULTIPLE VOTING                    Mgmt          Abstain                        Against
       PROCESS, SHOULD THE VOTES CORRESPONDING TO
       YOUR SHARES BE DISTRIBUTED IN EQUAL
       PERCENTAGES AMONG THE CANDIDATES THAT MAKE
       UP THE SLATE YOU HAVE CHOSEN IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS BY THE MULTIPLE VOTING
       PROCESS, HIS VOTE MUST BE COUNTED AS AN
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PATRICK ANTONIO CLAUDE DE LARRAGOITI LUCAS,
       EFFECTIVE

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS INFANTE SANTOS DE CASTRO, EFFECTIVE

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CATIA YUASSA TOKORO

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DAVID LORNE LEVY

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DENIZAR VIANNA ARAUJO, EFFECTIVE

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       GABRIEL PORTELLA FAGUNDES FILHO, EFFECTIVE

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ISABELLE ROSE MARIE DE SEGUR LAMOIGNON,
       EFFECTIVE

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JORGE HILARIO GOUVEA VIEIRA, EFFECTIVE

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PIERRE CLAUDE PERRENOUD, EFFECTIVE

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RENATO RUSSO, EFFECTIVE

8.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       WALTER ROBERTO DE OLIVEIRA LONGO, EFFECTIVE

CMMT   THE SHAREHOLDER SHOULD ONLY COMPLETE THIS                 Non-Voting
       FIELD IF HE/SHE IS THE UNINTERRUPTED HOLDER
       OF THE SHARES WITH WHICH HE/SHE VOTES
       DURING THE 3 MONTHS IMMEDIATELY PRIOR TO
       THE ANNUAL SHAREHOLDERS MEETING

9      DO YOU WANT TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, PURSUANT TO ARTICLE 141, FOURTH
       PARAGRAPH, ITEMS I AND II, OF THE LAW NO.
       6,404 OF 1976 THE SHAREHOLDER SHOULD ONLY
       COMPLETE THIS FIELD IF HE SHE IS THE
       UNINTERRUPTED HOLDER OF THE SHARES WITH
       WHICH HE SHE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE ANNUAL
       SHAREHOLDERS MEETING

CMMT   THE SHAREHOLDER SHOULD ONLY COMPLETE THIS                 Non-Voting
       FIELD IF HE/SHE IS THE UNINTERRUPTED HOLDER
       OF THE SHARES WITH WHICH HE/SHE VOTES
       DURING THE 3 MONTHS IMMEDIATELY PRIOR TO
       THE ANNUAL SHAREHOLDERS MEETING

10     INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS BY MINORITY SHAREHOLDERS HOLDING
       SHARES WITH VOTING RIGHTS. THE SHAREHOLDER
       SHOULD ONLY COMPLETE THIS FIELD IF HE SHE
       IS THE UNINTERRUPTED HOLDER OF THE SHARES
       WITH WHICH HE SHE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE ANNUAL
       SHAREHOLDERS MEETING

11     IN CASE NEITHER THE HOLDERS OF VOTING                     Mgmt          For                            For
       SHARES NOR THE HOLDERS OF PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS HAVE RESPECTIVELY REACHED THE
       QUORUM REQUIRED IN ITEMS I AND II OF
       PARAGRAPH 4 OF ARTICLE 141 OF LAW NO. 6,404
       OF 1976, SHOULD YOUR VOTES BE AGGREGATED TO
       THE VOTES OF THE PREFERRED SHARES IN ORDER
       TO ELECT FOR THE BOARD OF DIRECTORS THE
       CANDIDATE WITH THE HIGHEST NUMBER OF VOTES
       AMONG ALL THOSE THAT, LISTED ON THIS BALLOT
       PAPER, RUN FOR A SEPARATE ELECTION

CMMT   THE SHAREHOLDER SHOULD ONLY COMPLETE THIS                 Non-Voting
       FIELD IF HE/SHE IS THE UNINTERRUPTED HOLDER
       OF THE SHARES WITH WHICH HE/SHE VOTES
       DURING THE 3 MONTHS IMMEDIATELY PRIOR TO
       THE ANNUAL SHAREHOLDERS MEETING

12     INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED
       SHARES WITHOUT VOTING OR RESTRICTED VOTING
       RIGHTS. THE SHAREHOLDER SHOULD ONLY
       COMPLETE THIS FIELD IF HE SHE IS THE
       UNINTERRUPTED HOLDER OF THE SHARES WITH
       WHICH HE SHE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE ANNUAL
       SHAREHOLDERS MEETING

13     IN CASE THAT NEITHER THE HOLDERS OF VOTING                Mgmt          For                            For
       SHARES NOR THE HOLDERS OF PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS HAVE RESPECTIVELY REACHED THE
       QUORUM REQUIRED IN ITEMS I AND II OF
       PARAGRAPH 4 OF ARTICLE 141 OF LAW NO. 6,404
       OF 1976, SHOULD YOUR VOTES TO BE AGGREGATED
       TO THE VOTES OF THE PREFERRED SHARES IN
       ORDER TO ELECT FOR THE BOARD OF DIRECTORS
       THE CANDIDATE WITH THE HIGHEST NUMBER OF
       VOTES AMONG ALL THOSE THAT, LISTED ON THIS
       BALLOT PAPER, RUN FOR A SEPARATE ELECTION

14     TO ESTABLISH THE MANAGEMENT COMPENSATION,                 Mgmt          Against                        Against
       BOARD OF DIRECTORS AND BOARD OF EXECUTIVE
       OFFICERS. THE COMPANY'S MANAGEMENT PROPOSES
       A GLOBAL AND ANNUAL AMOUNT OF UP TO BRL
       7,800,000.00 AS COMPENSATION FOR THE
       COMPANY MANAGEMENT, BOARD OF DIRECTORS AND
       EXECUTIVE OFFICERS, FOR THE PERIOD FROM THE
       ANNUAL SHAREHOLDERS MEETING TO BE HELD IN
       2021, THROUGH TO THE ANNUAL SHAREHOLDERS
       MEETING OF 2022

15     DO YOU WANT TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, ACCORDING TO ARTICLE
       161 OF LAW NO. 6,404 OF 1976 THIS
       DELIBERATION DOES IS NOT A PART OF THE
       MATTERS OF THE AGENDA OF THE ANNUAL
       SHAREHOLDERS MEETING, AND IT HAS BEEN
       INSERTED IN COMPLIANCE WITH THE PROVISIONS
       OF ARTICLE 21K, SOLE PARAGRAPH, OF THE CVM
       INSTRUCTION 481.09




--------------------------------------------------------------------------------------------------------------------------
 SUL AMERICA SA                                                                              Agenda Number:  713632429
--------------------------------------------------------------------------------------------------------------------------
        Security:  P87993120
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE INCREASE OF THE COMPANY'S                  Mgmt          For                            For
       CAPITAL STOCK, IN THE AMOUNT OF BRL
       1,000,000,000.00, THROUGH THE
       CAPITALIZATION OF PART OF THE BALANCE OF
       THE STATUTORY RESERVE, BEING ATTRIBUTED TO
       ITS SHAREHOLDERS AS BONUS, 72,833,212 NEW
       SHARES, OF WHICH 36,506,376 COMMON SHARES,
       AND 36,326,836 PREFERRED SHARES, WITH NO
       PAR VALUE, AT THE RATIO OF 60.4575212 NEW
       COMMON SHARES TO EACH LOT OF 1,000 COMMONS
       SHARES AND 60.4575212 NEW PREFERRED SHARES
       TO EACH LOT OF 1,000 PREFERRED SHARES, THE
       SHARES RESULTING FROM THE BONUS BEING
       AUTOMATICALLY CONSTITUTED IN UNITS, KEEPING
       THE PROPORTION OF ONE 1. COMMONS SHARE AND
       TWO 2. PREFERRED SHARES PER UNIT

2.A    TO APPROVE THE AMENDMENT TO THE FOLLOWING                 Mgmt          For                            For
       ARTICLE OF THE COMPANY'S BYLAWS ARTICLE 5,
       TO REFLECT THE CAPITAL STOCK INCREASE
       APPROVED BY THE BOARD OF DIRECTORS AT A
       MEETING HELD ON NOVEMBER 23, 2020 AND THE
       CAPITAL STOCK INCREASE PROPOSED IN ITEM 1
       ABOVE

2.B    TO APPROVE THE AMENDMENT TO THE FOLLOWING                 Mgmt          For                            For
       ARTICLE OF THE COMPANY'S BYLAWS ARTICLE 14,
       TO INCLUDE AS A COMPETENCE OF THE COMPANY'S
       BOARD OF DIRECTORS THE STATEMENT ON THE
       TERMS AND CONDITIONS OF CORPORATE EVENTS
       AND OTHER TRANSACTIONS THAT MAY GIVE RISE
       TO A CHANGE IN THE COMPANY'S CONTROL AND,
       DUE TO THE AMENDMENT TO ARTICLE 21 PROPOSED
       BELOW, EXCLUDE THE COMPETENCE OF ITEM T OF
       ARTICLE 14

2.C    TO APPROVE THE AMENDMENT TO THE FOLLOWING                 Mgmt          For                            For
       ARTICLE OF THE COMPANY'S BYLAWS ARTICLE 21,
       TO IMPROVE THE WORDING CONCERNING THE
       COMPANY'S LEGAL REPRESENTATION

3      TO APPROVE THE CONSOLIDATION OF THE                       Mgmt          For                            For
       COMPANY'S BYLAWS, TO REFLECT THE CHANGES
       PROPOSED IN ITEM 2, LETTERS A, B AND C
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD                                                           Agenda Number:  713000418
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A. TO RECEIVE, CONSIDER AND ADOPT THE                     Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020 AND THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON. B. TO
       RECEIVE, CONSIDER AND ADOPT THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020 AND THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 3/- (RUPEES THREE ONLY) PER EQUITY
       SHARE AND TO DECLARE FINAL DIVIDEND OF INR
       1/- (RUPEES ONE ONLY) PER EQUITY SHARE OF
       INR 1/- FOR THE FINANCIAL YEAR 2019-20

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       ISRAEL MAKOV (DIN: 05299764), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SUDHIR V. VALIA (DIN: 00005561) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      ORDINARY RESOLUTION FOR RATIFICATION OF                   Mgmt          For                            For
       REMUNERATION OF M/S. B M SHARMA &
       ASSOCIATES, COST AUDITORS FOR THE FINANCIAL
       YEAR ENDING MARCH 31, 2021

6      SPECIAL RESOLUTION FOR APPROVAL OF MAXIMUM                Mgmt          For                            For
       REMUNERATION OF MR. DILIP SHANGHVI,
       MANAGING DIRECTOR, FOR FURTHER PERIOD OF
       TWO YEARS I.E. FROM APRIL 1, 2021 TO MARCH
       31, 2023




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD                                                           Agenda Number:  713592372
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  CRT
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING AND IF                     Mgmt          For                            For
       THOUGHT FIT, APPROVING WITH OR WITHOUT
       MODIFICATION, THE SCHEME OF AMALGAMATION
       AND MERGER OF SUN PHARMA GLOBAL FZE
       ("TRANSFEROR COMPANY") WITH SUN
       PHARMACEUTICAL INDUSTRIES LIMITED
       ("TRANSFEREE COMPANY"), AND THEIR
       RESPECTIVE MEMBERS AND CREDITORS ("SCHEME
       OF AMALGAMATION") FOR MERGER OF THE
       TRANSFEROR COMPANY WITH THE TRANSFEREE
       COMPANY UNDER THE PROVISIONS OF SECTION 230
       TO 232 READ WITH SECTION 234 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013




--------------------------------------------------------------------------------------------------------------------------
 SUNAC SERVICES HOLDINGS LIMITED                                                             Agenda Number:  714012147
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569B104
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  KYG8569B1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600081.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600077.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       (THE "DIRECTOR(S)") AND AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF RMB5.8 CENTS               Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A.I  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MR. WANG MENGDE AS NON-EXECUTIVE
       DIRECTOR

3.AII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MS. CAO HONGLING AS EXECUTIVE
       DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MR. GAO XI AS NON-EXECUTIVE
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2021 AND AUTHORISE THE BOARD TO
       FIX ITS REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES AS AT THE DATE OF PASSING SUCH
       RESOLUTION

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES AS AT THE DATE OF PASSING SUCH
       RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 5(A) TO ISSUE
       ADDITIONAL SHARES, REPRESENTING THE NUMBER
       OF SHARES BOUGHT BACK UNDER ORDINARY
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX TECHNOLOGY INTERNATIONAL CORP                                                        Agenda Number:  714051769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8344J109
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  TW0002347002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2020 FINANCIAL                        Mgmt          For                            For
       STATEMENTS .

2      RATIFICATION OF THE 2020 EARNINGS                         Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND
       :TWD3.3 PER SHARE.

3      DISCUSSION ON PARTIAL REVISION OF THE                     Mgmt          For                            For
       'RULES OF PROCEDURE FOR SHAREHOLDERS'
       MEETINGS'.

4.1    THE ELECTION OF THE DIRECTORS:MEI-FENG                    Mgmt          For                            For
       INC,SHAREHOLDER NO.249508,MIAU, MATTHEW
       FENG CHIANG AS REPRESENTATIVE

4.2    THE ELECTION OF THE DIRECTORS:TU                          Mgmt          For                            For
       SHU-WU,SHAREHOLDER NO.99

4.3    THE ELECTION OF THE DIRECTORS:MITAC INC.                  Mgmt          For                            For
       ,SHAREHOLDER NO.2,CHOU THE-CHIEN AS
       REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTORS:MITAC                       Mgmt          For                            For
       INC.,SHAREHOLDER NO.2,YANG HSIANG-YUN AS
       REPRESENTATIVE

4.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:HSUAN CHIEN-SHEN,SHAREHOLDER
       NO.A102948XXX

4.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:YEH KUANG-SHIH,SHAREHOLDER
       NO.U101317XXX

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:LING-LONG SHEN,SHAREHOLDER
       NO.X100005XXX

5      DISCUSSION ON RELEASING DIRECTORS OF THE                  Mgmt          For                            For
       COMPANY FROM NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD                                                 Agenda Number:  714226885
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8374C107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0005880009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF TCFHC'S 2020 ANNUAL BUSINESS                  Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS.

2      ADOPTION OF TCFHC'S 2020 EARNINGS                         Mgmt          For                            For
       APPROPRIATION.PROPOSED CASH DIVIDEND:
       TWD0.85 PER SHARE.

3      PROPOSAL FOR NEW SHARES ISSUED THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF 2020 RETAINED
       EARNINGS.PROPOSED STOCK DIVIDEND: 20 SHARES
       PER 1,000 SHARES.

4      AMENDMENT TO THE RULES FOR DIRECTOR                       Mgmt          For                            For
       ELECTIONS.

5      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS' MEETING.

6      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATING IN COMPETITIVE
       BUSINESS.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN FERTILIZER CO LTD                                                                    Agenda Number:  714242978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84171100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  TW0001722007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S 2020 BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANY'S 2020 EARNINGS DISTRIBUTION.                 Mgmt          For                            For
       PROPOSED CASH DIVIDEND TWD 2.3 PER SHARE.

3      THE AMENDMENTS TO THE COMPANY'S 'RULES OF                 Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS' IN
       PART.

4      THE AMENDMENTS TO THE COMPANY'S 'PROCEDURES               Mgmt          For                            For
       OF ELECTING DIRECTORS AND INDEPENDENT
       DIRECTORS' IN PART.

5.1    THE ELECTION OF THE DIRECTOR.:COUNCIL OF                  Mgmt          For                            For
       AGRICULTURE,EXECUTIVE YUAN,SHAREHOLDER
       NO.173116,HUANG YAO HSING AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR.:COUNCIL OF                  Mgmt          For                            For
       AGRICULTURE,EXECUTIVE YUAN,SHAREHOLDER
       NO.173116,HU JONG I AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:COUNCIL OF                  Mgmt          For                            For
       AGRICULTURE,EXECUTIVE YUAN,SHAREHOLDER
       NO.173116,FAN MEI LING AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:COUNCIL OF                  Mgmt          For                            For
       AGRICULTURE,EXECUTIVE YUAN,SHAREHOLDER
       NO.173116,TAI, KO YUAN AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:COUNCIL OF                  Mgmt          For                            For
       AGRICULTURE,EXECUTIVE YUAN,SHAREHOLDER
       NO.173116,HSU, MIN LIN AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR.:TSAO, CHI                   Mgmt          For                            For
       HUNG,SHAREHOLDER NO.T102667XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN, SU MING,SHAREHOLDER
       NO.M120532XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HO YEN SHENG,SHAREHOLDER
       NO.F123902XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WENG MING JANG,SHAREHOLDER
       NO.D120098XXX

6      PROPOSAL TO RELEASE THE INSTITUTIONAL                     Mgmt          For                            For
       SHAREHOLDER OF THE 35TH TERM, COUNCIL OF
       AGRICULTURE, EXECUTIVE YUAN, FROM THE
       NON-COMPETE RESTRICTIONS.

7      PROPOSAL TO RELEASE THE CANDIDATE OF                      Mgmt          For                            For
       DIRECTOR OF THE 35TH TERM, TSAO, CHI HUNG,
       FROM THE NON-COMPETE RESTRICTIONS.

8      PROPOSAL TO RELEASE THE CANDIDATE OF                      Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE 35TH TERM, LIN,
       SU MING, FROM THE NON-COMPETE RESTRICTIONS.

9      PROPOSAL TO RELEASE THE CANDIDATE OF                      Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE 35TH TERM,
       WENG, MING JANG, FROM THE NON-COMPETE
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN HIGH SPEED RAIL CORP                                                                 Agenda Number:  714019153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8421F103
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  TW0002633005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL OF 2020 ANNUAL BUSINESS REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE CORPORATION.

2      PROPOSAL OF 2020 PROFIT DISTRIBUTIONS OF                  Mgmt          For                            For
       THE CORPORATION. PROPOSED CASH DIVIDEND TWD
       1.05 PER SHARE.

3      REVISION OF GUIDELINES FOR CORPORATE                      Mgmt          For                            For
       GOVERNANCE.

4      REVISION OF RULES OF PROCEDURE FOR                        Mgmt          For                            For
       SHAREHOLDERS' MEETINGS.

5      REVISION OF RULES FOR THE ELECTION OF                     Mgmt          For                            For
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD                                                                        Agenda Number:  714176561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2020 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR THE                           Mgmt          For                            For
       DISTRIBUTION OF THE 2020 RETAINED EARNINGS
       PROPOSED CASH DIVIDEND: TWD 3.3839 PER
       SHARE.

3      TO APPROVE THE CASH RETURN OUT OF CAPITAL                 Mgmt          For                            For
       SURPLUS THE PROPOSED CASH DISTRIBUTION FROM
       CAPITAL ACCOUNT : TWD 0.9161 PER SHARE.

4      TO APPROVE REVISIONS TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION

5      TO APPROVE THE REMOVAL OF THE NON COMPETIT                Mgmt          For                            For
       ION RESTRICTIONS ON THE BOARD OF DIRECTORS
       (DANIEL M. TSAI)

6      TO APPROVE THE REMOVAL OF THE NON COMPETIT                Mgmt          For                            For
       ION RESTRICTIONS ON THE BOARD OF DIRECTORS
       (CHRIS TSAI)




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  714114244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      BASED ON RECENT AMENDMENTS TO THE 'TEMPLATE               Mgmt          For                            For
       OF PROCEDURES FOR ELECTION OF DIRECTOR' BY
       THE TAIWAN STOCK EXCHANGE, TO APPROVE
       AMENDMENTS TO THE BALLOT FORMAT REQUIREMENT
       FOR ELECTION OF DIRECTORS SET FORTH IN
       TSMC'S 'RULES FOR ELECTION OF DIRECTORS'.

3      TO APPROVE THE ISSUANCE OF EMPLOYEE                       Mgmt          For                            For
       RESTRICTED STOCK AWARDS FOR YEAR 2021.

4.1    THE ELECTION OF THE DIRECTOR.:MARK                        Mgmt          For                            For
       LIU,SHAREHOLDER NO.10758

4.2    THE ELECTION OF THE DIRECTOR.:C.C.                        Mgmt          For                            For
       WEI,SHAREHOLDER NO.370885

4.3    THE ELECTION OF THE DIRECTOR.:F.C.                        Mgmt          For                            For
       TSENG,SHAREHOLDER NO.104

4.4    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE
       YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS
       REPRESENTATIVE

4.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER
       NO.504512XXX

4.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER
       NO.A210358XXX

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER
       NO.488601XXX

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER
       NO.505930XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YANCEY HAI,SHAREHOLDER
       NO.D100708XXX

4.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER
       NO.545784XXX




--------------------------------------------------------------------------------------------------------------------------
 TANGSHAN JIDONG CEMENT CO LTD                                                               Agenda Number:  713590203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8534M102
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CNE000000GX5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: KONG                Mgmt          For                            For
       QINGHUI

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       YU

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       CHENGWEI

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       YAN

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: REN                 Mgmt          For                            For
       QIANJIN

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       SUMIN

2.1    ELECTION OF INDEPENDENT DIRECTOR: KONG                    Mgmt          For                            For
       XIANGZHONG

2.2    ELECTION OF INDEPENDENT DIRECTOR: YAO YI                  Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: WU PENG                 Mgmt          For                            For

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: TIAN                 Mgmt          For                            For
       DACHUN

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG                 Mgmt          For                            For
       BEIFANG

4      REMUNERATION FOR DIRECTORS                                Mgmt          For                            For

5      REMUNERATION FOR SUPERVISORS                              Mgmt          For                            For

6      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS WITH A COMPANY AND ITS
       SUBSIDIARIES

7      DEPOSITS IN A COMPANY                                     Mgmt          Against                        Against

8      LOANS FROM THE ABOVE COMPANY                              Mgmt          For                            For

9      FINANCIAL AID TO A COMPANY AND ITS                        Mgmt          For                            For
       CONTROLLED SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 TANGSHAN JIDONG CEMENT CO LTD                                                               Agenda Number:  713697235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8534M102
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  CNE000000GX5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      APPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND THE AUDIT FEES IN 2020

7      APPOINTMENT OF 2021 INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM AND THE AUDIT FEES IN 2020

8      2020 REMUNERATION FOR NON-INDEPENDENT                     Mgmt          For                            For
       DIRECTORS

9      2020 REMUNERATION FOR SUPERVISORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TANGSHAN PORT GROUP CO LTD                                                                  Agenda Number:  713752637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8488K102
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  CNE100000R26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL                   Mgmt          For                            For
       BUDGET

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      APPOINTMENT OF 2021 FINANCIAL AUDIT FIRM                  Mgmt          For                            For

7      APPOINTMENT OF 2021 INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

9      AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM               Mgmt          Against                        Against

10     ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL               Mgmt          For                            For
       PAPERS

11.1   ELECTION OF DIRECTOR:XUAN GUOBAO                          Mgmt          For                            For

11.2   ELECTION OF DIRECTOR:MI XIANWEI                           Mgmt          For                            For

11.3   ELECTION OF DIRECTOR:LI XUEJIANG                          Mgmt          For                            For

11.4   ELECTION OF DIRECTOR:ZHANG XIAOQIANG                      Mgmt          For                            For

11.5   ELECTION OF DIRECTOR:MENG YUMEI                           Mgmt          For                            For

11.6   ELECTION OF DIRECTOR:JIN DONGGUANG                        Mgmt          For                            For

11.7   ELECTION OF DIRECTOR:LI JIANZHEN                          Mgmt          For                            For

11.8   ELECTION OF DIRECTOR:SHAN LIXIA                           Mgmt          For                            For

11.9   ELECTION OF DIRECTOR:LI SHUNPING                          Mgmt          For                            For

11.10  ELECTION OF DIRECTOR: LI LIDONG                           Mgmt          For                            For

12.1   ELECTION OF INDEPENDENT DIRECTOR:LI YUEJUN                Mgmt          For                            For

12.2   ELECTION OF INDEPENDENT DIRECTOR:YANG                     Mgmt          For                            For
       ZHIMING

12.3   ELECTION OF INDEPENDENT DIRECTOR:ZHANG                    Mgmt          For                            For
       ZIXUE

12.4   ELECTION OF INDEPENDENT DIRECTOR:XIAO XIANG               Mgmt          For                            For

12.5   ELECTION OF INDEPENDENT DIRECTOR:XU YANG                  Mgmt          For                            For

13.1   ELECTION OF SUPERVISOR:ZHANG ZHIHUI                       Mgmt          For                            For

13.2   ELECTION OF SUPERVISOR:XIAO XIANG                         Mgmt          For                            For

13.3   ELECTION OF SUPERVISOR:LIU KUN                            Mgmt          For                            For

13.4   ELECTION OF SUPERVISOR:GAO HAIYING                        Mgmt          For                            For

13.5   ELECTION OF SUPERVISOR:TU QIAN                            Mgmt          For                            For

13.6   ELECTION OF SUPERVISOR:JI XINYU                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  713250582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  OTH
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL FOR BUYBACK OF EQUITY SHARES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  714185786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2021, 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, 2021,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       ON EQUITY SHARES AND TO DECLARE A FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR 2020-21

3      TO APPOINT A DIRECTOR IN PLACE OF N                       Mgmt          For                            For
       CHANDRASEKARAN (DIN 00121863) WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 TATA POWER CO LTD                                                                           Agenda Number:  713525737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  CRT
    Meeting Date:  16-Feb-2021
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 230(1) READ WITH SECTION 232(1) OF
       THE COMPANIES ACT, 2013 (THE 'ACT') READ
       WITH THE COMPANIES (COMPROMISES,
       ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), AND OTHER APPLICABLE PROVISIONS OF
       THE ACT AND THE PROVISIONS OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND SUBJECT TO THE APPROVAL OF
       THE NATIONAL COMPANY LAW TRIBUNAL ('HON'BLE
       TRIBUNAL'), MUMBAI BENCH AND SUBJECT TO
       SUCH OTHER APPROVALS, PERMISSIONS AND
       SANCTIONS OF REGULATORY AND OTHER
       AUTHORITIES, AS MAY BE NECESSARY AND
       SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE HON'BLE TRIBUNAL OR BY ANY
       REGULATORY OR OTHER AUTHORITIES, WHILE
       GRANTING SUCH CONSENTS, APPROVALS AND
       PERMISSIONS, WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS THE 'BOARD',
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY OTHER PERSON AUTHORIZED BY IT TO
       EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE
       ARRANGEMENT EMBODIED IN THE PROPOSED
       COMPOSITE SCHEME OF ARRANGEMENT AMONGST
       COASTAL GUJARAT POWER LIMITED AND TATA
       POWER SOLAR SYSTEMS LIMITED AND THE TATA
       POWER COMPANY LIMITED AND THEIR RESPECTIVE
       SHAREHOLDERS (THE 'SCHEME') PRESENTED IN
       COMPANY APPLICATION (CAA) NO. 1140/MB/2020
       FILED JOINTLY BY THE TATA POWER COMPANY
       LIMITED ALONG WITH COASTAL GUJARAT POWER
       LIMITED AND TATA POWER SOLAR SYSTEMS
       LIMITED, BEFORE THE HON'BLE TRIBUNAL, BE
       AND IS HEREBY APPROVED. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS IT MAY, IN ITS ABSOLUTE
       DISCRETION DEEM REQUISITE, DESIRABLE,
       APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
       THE ABOVE RESOLUTION AND EFFECTIVELY
       IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
       SCHEME AND TO ACCEPT SUCH MODIFICATIONS,
       AMENDMENTS, LIMITATIONS AND/OR CONDITIONS,
       IF ANY, AT ANY TIME AND FOR ANY REASON
       WHATSOEVER, WHICH THE COMPANY MAY DEEM
       APPROPRIATE OR WHICH MAY BE REQUIRED AND/OR
       IMPOSED BY THE HON'BLE TRIBUNAL OR BY ANY
       REGULATORY OR OTHER AUTHORITIES, WHILE
       SANCTIONING THE ARRANGEMENT EMBODIED IN THE
       SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR
       AS MAY BE REQUIRED FOR THE PURPOSE OF
       RESOLVING ANY QUESTIONS OR DOUBTS OR
       DIFFICULTIES THAT MAY ARISE IN GIVING
       EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM
       FIT AND PROPER




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD                                                                              Agenda Number:  714312600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N139
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  INE081A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2021 TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2021 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE DIVIDEND OF: INR 25/- PER FULLY                Mgmt          For                            For
       PAID-UP ORDINARY (EQUITY) SHARE OF FACE
       VALUE INR10/- EACH FOR THE FINANCIAL YEAR
       2020-21. INR 6.25 PER PARTLY PAID-UP
       ORDINARY (EQUITY) SHARE OF FACE VALUE INR
       10/- EACH (PAID-UP INR 2.504 PER SHARE) FOR
       THE FINANCIAL YEAR 2020-21 ON WHICH CALL
       MONEY REMAINS UNPAID

4      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          For                            For
       SAURABH AGRAWAL (DIN: 02144558), WHO
       RETIRES BY ROTATION IN TERMS OF SECTION
       152(6) OF THE COMPANIES ACT, 2013 AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (INCLUDING ANY STATUTORY MODIFICATION
       OR RE-ENACTMENT THEREOF FOR THE TIME BEING
       IN FORCE), AND THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, AS AMENDED FROM TIME
       TO TIME, THE COMPANY HEREBY RATIFIES THE
       REMUNERATION OF INR 20 LAKH PLUS APPLICABLE
       TAXES AND REIMBURSEMENT OF OUT-OF-POCKET
       EXPENSES PAYABLE TO MESSRS SHOME &
       BANERJEE, COST ACCOUNTANTS (FIRM
       REGISTRATION NUMBER - 000001), WHO HAVE
       BEEN APPOINTED BY THE BOARD OF DIRECTORS ON
       THE RECOMMENDATION OF THE AUDIT COMMITTEE,
       AS THE COST AUDITORS OF THE COMPANY, TO
       CONDUCT THE AUDIT OF THE COST RECORDS
       MAINTAINED BY THE COMPANY, FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2022




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  713035512
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89366102
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  RU0009033591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO PAY DIVIDENDS ON THE COMPANY'S PREFERRED               Mgmt          For                            For
       SHARES IN THE AMOUNT OF 9,94 RUB PER SHARE
       AND ON THE ORDINARY SHARES IN THE AMOUNT OF
       9,94 RUB PER SHARES ON RESULTS OF SIX
       MONTHS OF 2020 FY. TO FIX THE DIVIDEND
       RECORD DATE AS 12 OCTOBER 2020

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       AND TEXT OF RESOLUTION 1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  714319945
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89366102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  RU0009033591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 595454 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    TO APPROVE ANNUAL REPORT FOR 2020                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENT FOR                 Mgmt          For                            For
       2020

3.1    TO APPROVE PROFIT DISTRIBUTION INCLUDING                  Mgmt          Against                        Against
       DIVIDEND PAYMENT FOR 2020 RD 09.07.2021:
       DIVIDEND PAYMENT IN AMOUNT OF 2224% OF
       NOMINAL VALUE ON PREFERRED SHARE AND 2224%
       OF NOMINAL VALUE ON ORDINARY SHARE

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO APPROVE THE BOARD OF DIRECTOR: AGLIULLIN               Mgmt          Against                        Against
       FANILXANVAROVIC

4.1.2  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       GAIZATULLIN RADIK RAUFOVIC

4.1.3  TO APPROVE THE BOARD OF DIRECTOR: GEREC                   Mgmt          For                            For
       LASLO

4.1.4  TO APPROVE THE BOARD OF DIRECTOR: GLUHOVA                 Mgmt          Against                        Against
       LARISA URXEVNA

4.1.5  TO APPROVE THE BOARD OF DIRECTOR: LEVIN                   Mgmt          For                            For
       URII LXVOVIC

4.1.6  TO APPROVE THE BOARD OF DIRECTOR: MAGANOV                 Mgmt          Against                        Against
       NAILX ULXFATOVIC

4.1.7  TO APPROVE THE BOARD OF DIRECTOR: NAFIGIN                 Mgmt          Against                        Against
       ALXBERT ILXDAROVIC

4.1.8  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       NURMUHAMETOV RAFAILX SAITOVIC

4.1.9  TO APPROVE THE BOARD OF DIRECTOR: SOROKIN                 Mgmt          Against                        Against
       VALERII URXEVIC

4.110  TO APPROVE THE BOARD OF DIRECTOR: SUBAEV                  Mgmt          Against                        Against
       NURISLAM ZINATULOVIC

4.111  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       TAHAUTDINOV QAFAGAT FAHRAZOVIC

4.112  TO APPROVE THE BOARD OF DIRECTOR: HALIMOV                 Mgmt          Against                        Against
       RUSTAM HAMISOVIC

4.113  TO APPROVE THE BOARD OF DIRECTOR: HISAMOV                 Mgmt          Against                        Against
       RAIS SALIHOVIC

4.114  TO APPROVE THE BOARD OF DIRECTOR: QTAINER                 Mgmt          Against                        Against
       RENE FREDERIK

5.1    TO APPROVE ABDULLIN MARSELX FAGIMOVIC TO                  Mgmt          For                            For
       THE AUDIT COMMISSION

5.2    TO APPROVE BORZUNOVA KSENIA GENNADXEVNA TO                Mgmt          For                            For
       THE AUDIT COMMISSION

5.3    TO APPROVE GABIDULLIN ILXNUR IMAMZUFAROVIC                Mgmt          For                            For
       TO THE AUDIT COMMISSION

5.4    TO APPROVE GILXFANOVA GUZALX RAFISOVNA TO                 Mgmt          For                            For
       THE AUDIT COMMISSION

5.5    TO APPROVE MALAHOVA TATXANA GENNADXEVNA TO                Mgmt          For                            For
       THE AUDIT COMMISSION

5.6    TO APPROVE RAHIMZANOVA LILIA RAFAELOVNA TO                Mgmt          For                            For
       THE AUDIT COMMISSION

5.7    TO APPROVE HAIRULLIN RAMILX QAVKATOVIC TO                 Mgmt          For                            For
       THE AUDIT COMMISSION

5.8    TO APPROVE QARIFULLIN RAVILX ANASOVIC TO                  Mgmt          For                            For
       THE AUDIT COMMISSION

6.1    TO APPROVE AO PRAISVOTERHAUSKUPERS AUDIT AS               Mgmt          For                            For
       THE AUDITOR FOR 2021




--------------------------------------------------------------------------------------------------------------------------
 TECH MAHINDRA LTD                                                                           Agenda Number:  712913563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85491127
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  INE669C01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS: TO                      Mgmt          For                            For
       CONSIDER AND ADOPT THE FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2020 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON

2      ADOPTION OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS: TO CONSIDER AND ADOPT THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020 AND THE REPORT OF THE AUDITORS
       THEREON

3      DECLARATION OF DIVIDEND: TO CONFIRM THE                   Mgmt          For                            For
       INTERIM DIVIDEND PAID ON EQUITY SHARES AND
       TO DECLARE FINAL DIVIDEND ON EQUITY SHARES
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2020

4      APPOINTMENT OF MR. C. P. GURNANI (DIN:                    Mgmt          For                            For
       00018234) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION: TO APPOINT A DIRECTOR IN PLACE OF
       MR. C. P. GURNANI (DIN: 00018234), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF DR. ANISH SHAH (DIN:                       Mgmt          For                            For
       02719429) AS A DIRECTOR OF THE COMPANY:
       RESOLVED THAT PURSUANT TO THE PROVISIONS OF
       SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 (THE
       "ACT") AND THE RULES FRAMED THEREUNDER, DR.
       ANISH SHAH (DIN: 02719429), WHO WAS
       APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
       COMPANY BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 10TH SEPTEMBER, 2019 AND WHO
       HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING OF THE COMPANY IN TERMS OF
       SECTION 161(1) OF THE ACT, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA BRASIL SA                                                                        Agenda Number:  713031956
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T369168
    Meeting Type:  EGM
    Meeting Date:  01-Oct-2020
          Ticker:
            ISIN:  BRVIVTACNPR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RATIFY, PURSUANT TO ARTICLE 136, FIRST                    Mgmt          For                            For
       PARAGRAPH, OF LAW NO. 6,404 76 THE
       BRAZILIAN CORPORATIONS LAW, THE CONVERSION
       OF ALL THE PREFERRED SHARES ISSUED BY THE
       COMPANY INTO COMMON SHARES, IN THE
       PROPORTION OF 1 COMMON SHARE FOR 1
       PREFERRED SHARE, WHICH SHALL BE SUBJECT TO
       A RESOLUTION BY THE EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY TO BE HELD AT 10.00
       A.M., ON OCTOBER 1, 2020

2      RATIFY, UNDER THE TERMS OF ARTICLES 9, SOLE               Mgmt          For                            For
       PARAGRAPH, AND 10, SUBSECTION I, OF THE
       COMPANY'S BYLAWS, THE AMENDMENT OF ARTICLE
       9, CAPUT AND SOLE PARAGRAPH, OF THE
       COMPANY'S BYLAWS, WHICH SHALL BE SUBJECT TO
       A RESOLUTION BY THE EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY TO BE HELD AT 10.00
       A.M., ON OCTOBER 1, 2020

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 1 AND 2 ONLY. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA BRASIL SA                                                                        Agenda Number:  713660682
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T369176
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  BRVIVTACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE THE MANAGEMENTS ACCOUNTS, ANALYZE,                Mgmt          For                            For
       DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL
       STATEMENTS, IN CONJUNCTION WITH THE
       MANAGEMENT REPORT, INDEPENDENT AUDITORS
       REPORT AND AUDIT COMMITTEES OPINION
       REGARDING THE FISCAL YEAR ENDED ON DECEMBER
       31, 2020, AS PER THE SHAREHOLDERS MEETING
       MANUAL

2      RESOLVE ON THE PROFITABILITY ALLOCATION FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31, 2020 AND
       ON THE DISTRIBUTION OF DIVIDENDS TO THE
       SHAREHOLDERS OF THE COMPANY, AS PER THE
       SHAREHOLDERS MEETING MANUAL

3.1    ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED,2.
       APPOINTMENT OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MIGHT APPOINT AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. CREMENIO
       MEDOLA NETTO, EFFECTIVE AND JUAREZ ROSA DA
       SILVA, SUBSTITUTE

3.2    ELECTION OF THE FISCAL COUNCIL BY                         Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED,2.
       APPOINTMENT OF CANDIDATES FOR THE FISCAL
       COUNCIL, THE SHAREHOLDER MIGHT APPOINT AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. CHARLES
       EDWARDS ALLEN, EFFECTIVE AND STAEL PRATA
       SILVA FILHO, SUBSTITUTE

4      SET THE ANNUAL GLOBAL REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE MEMBERS OF
       THE FISCAL BOARD FOR THE FISCAL YEAR OF
       2021, AS PER THE SHAREHOLDERS MEETING
       MANUAL




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM MALAYSIA BHD                                                                        Agenda Number:  713979461
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8578H118
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HERSELF FOR RE-ELECTION: DATUK SITI
       ZAUYAH MD DESA

2      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HERSELF FOR RE-ELECTION: ANIS RIZANA
       MOHD ZAINUDIN MOHD ZAINUDDIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: SHAZRIL IMRI
       MOKHTAR

4      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 112
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATO' MOHD NAIM DARUWISH

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 112
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       HISHAM ZAINAL MOKHTAR

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 112
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       SUHENDRAN SOCKANATHAN

7      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTORS' FEES WITH EFFECT FROM THE 36TH
       AGM UNTIL THE NEXT AGM OF THE COMPANY: (I)
       RM30,000 PER MONTH FOR THE NON-EXECUTIVE
       CHAIRMAN (NEC), RM22,250 PER MONTH FOR
       SENIOR INDEPENDENT DIRECTOR (SID) AND
       RM20,000 PER MONTH FOR EACH NON-EXECUTIVE
       DIRECTOR (NED); AND (II) RM15,000 PER MONTH
       AND RM10,000 PER MONTH FOR NEC AND NEDS
       RESPECTIVELY, OF TIER 1 SUBSIDIARIES

8      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO NEC AND NEDS OF THE COMPANY UP TO AN
       AMOUNT OF RM2,350,000 FROM THE 36TH AGM
       UNTIL THE NEXT AGM OF THE COMPANY

9      TO RE-APPOINT ERNST & YOUNG PLT (EY),                     Mgmt          For                            For
       HAVING CONSENTED TO ACT AS AUDITORS OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2021 AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION

10     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (TM SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME (DRS)

11     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       RENEWAL OF SHAREHOLDERS' MANDATE) WITH
       AXIATA GROUP BERHAD AND ITS SUBSIDIARIES
       (AXIATA GROUP)

12     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       RENEWAL OF SHAREHOLDERS' MANDATE) WITH
       TENAGA NASIONAL BERHAD AND ITS SUBSIDIARIES
       (TNB GROUP)

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN RECORD DATE
       FROM 11 MAY 2021 TO 18 MAY 2021. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BHD                                                                         Agenda Number:  713841814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER THEMSELVES FOR
       RE-ELECTION: JUNIWATI RAHMAT HUSSIN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER THEMSELVES FOR
       RE-ELECTION: GOPALA KRISHNAN K.SUNDARAM

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER THEMSELVES FOR RE-ELECTION: DATO'
       ASRI BIN HAMIDIN @ HAMIDON

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER THEMSELVES FOR RE-ELECTION: DATO' IR.
       NAWAWI BIN AHMAD

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER THEMSELVES FOR RE-ELECTION: DATUK
       RAWISANDRAN A/L NARAYANAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER THEMSELVES FOR RE-ELECTION: DATUK IR.
       BAHARIN BIN DIN

7      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES FROM THE 31ST
       AGM UNTIL THE NEXT ANNUAL GENERAL MEETING
       (AGM) OF THE COMPANY: (I) DIRECTOR'S FEE OF
       RM30,000.00 PER MONTH FOR THE NON-EXECUTIVE
       CHAIRMAN; (II) DIRECTOR'S FEE OF
       RM20,000.00 PER MONTH FOR EACH
       NON-EXECUTIVE DIRECTOR; (III) DIRECTOR'S
       FEE OF RM7,000.00 AND RM5,000.00 PER MONTH
       FOR TNB SUBSIDIARIES CATEGORY II AND III
       RESPECTIVELY TO NON-EXECUTIVE CHAIRMAN

8      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS (EXCLUDING
       NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO
       RM1,968,200.00 FROM THE 31ST AGM UNTIL THE
       NEXT AGM OF THE COMPANY.

9      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT, HAVING CONSENTED TO ACT, AS AUDITORS
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION.

10     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       DATUK IR. BAHARIN BIN DIN. "THAT THE BOARD
       (SAVE FOR DATUK IR. BAHARIN BIN DIN) BE AND
       IS HEREBY AUTHORISED AT ANY TIME AND FROM
       TIME TO TIME, TO CAUSE OR PROCURE THE
       OFFERING AND ALLOCATION TO DATUK IR.
       BAHARIN BIN DIN, PRESIDENT/CHIEF EXECUTIVE
       OFFICER OF THE COMPANY, OF UP TO 850,000
       ORDINARY SHARES IN TNB (TNB SHARES) UNDER
       THE LONG TERM INCENTIVE PLAN FOR THE
       ELIGIBLE EMPLOYEES OF TNB AND ITS
       SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB
       (LTIP) AS THEY SHALL DEEM FIT, WHICH WILL
       BE VESTED TO HIM AT A FUTURE DATE, SUBJECT
       TO SUCH TERMS AND CONDITIONS OF THE LTIP
       BY-LAWS." "AND THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO ALLOT AND ISSUE NEW
       TNB SHARES PURSUANT TO THE LTIP TO HIM FROM
       TIME TO TIME IN ACCORDANCE WITH THE VESTING
       OF HIS GRANT."

11     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       NOOR LIYANA BINTI BAHARIN. "THAT THE BOARD
       (SAVE FOR DATUK IR. BAHARIN BIN DIN) BE AND
       IS HEREBY AUTHORISED AT ANY TIME AND FROM
       TIME TO TIME, TO CAUSE OR PROCURE THE
       OFFERING AND ALLOCATION TO NOOR LIYANA
       BINTI BAHARIN, ELECTRICAL ENGINEER OF THE
       COMPANY, BEING PERSON CONNECTED TO DATUK
       IR. BAHARIN BIN DIN, OF UP TO 4,400 TNB
       SHARES UNDER THE LTIP AS THEY SHALL DEEM
       FIT, WHICH WILL BE VESTED TO HER AT A
       FUTURE DATE, SUBJECT TO SUCH TERMS AND
       CONDITIONS OF THE LTIP BY-LAWS." "AND THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO
       ALLOT AND ISSUE NEW TNB SHARES PURSUANT TO
       THE LTIP TO HER FROM TIME TO TIME IN
       ACCORDANCE WITH THE VESTING OF HER GRANT."




--------------------------------------------------------------------------------------------------------------------------
 THAI UNION GROUP PUBLIC COMPANY LTD                                                         Agenda Number:  713058534
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8730K116
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  TH0450010Y16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CERTIFY THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS FOR YEAR
       2019

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S                 Mgmt          Abstain                        Against
       ANNUAL REPORT AND THE OPERATIONAL RESULTS
       FOR YEAR 2019

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED 31
       DECEMBER, 2019 AND THE REPORT OF
       INDEPENDENT AUDITOR

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       NET PROFIT FOR 2019'S OPERATIONAL RESULTS

5.1    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTOR: MR. THIRAPHONG CHANSIRI

5.2    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTOR: MR. CHUAN TANGCHANSIRI

5.3    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTOR: MR. THAMNOON
       ANANTHOTHAI

5.4    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTOR: MR. NART LIUCHAREON

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE BOARD MEMBERS FOR YEAR 2020 AND THE
       DIRECTORS' BONUS BASED ON THE 2019
       OPERATIONAL RESULTS

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR AND FIX
       THE AUDITING FEES FOR YEAR 2020

8.1    TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       ARTICLES 24, 25, 27 AND 31 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION: THE AMENDMENTS TO
       ARTICLES 24, 25 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

8.2    TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       ARTICLES 24, 25, 27 AND 31 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION: THE AMENDMENTS TO
       ARTICLES 27 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

8.3    TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       ARTICLES 24, 25, 27 AND 31 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION: THE AMENDMENTS TO
       ARTICLES 31 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

9      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 3 (OBJECTIVES) OF MEMORANDUM UNDER
       SECTION 31 OF PUBLIC LIMITED COMPANY ACT
       B.E.2535(1992)

10     TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Abstain                        For

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 456759 DUE TO SPLITTING OF
       RESOLUTION NUMBER 8. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THAI UNION GROUP PUBLIC COMPANY LTD                                                         Agenda Number:  713723939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8730K116
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2021
          Ticker:
            ISIN:  TH0450010Y16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      TO CERTIFY THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS FOR 2020
       HELD ON 16TH SEPTEMBER 2020

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY                   Mgmt          Abstain                        Against
       ANNUAL REPORT AND THE OPERATIONAL RESULTS
       FOR YEAR 2020

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED 31ST
       DECEMBER 2020 AND REPORT OF INDEPENDENT
       AUDITOR

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       NET PROFIT FOR 2020S OPERATIONAL RESULTS
       INCLUDING ACKNOWLEDGE THE INTERIM DIVIDEND
       PAYMENT

5.A    TO CONSIDER AND ELECT MR. KRAISORN CHANSIRI               Mgmt          For                            For
       AS DIRECTOR

5.B    TO CONSIDER AND ELECT MR. RITTIRONG                       Mgmt          For                            For
       BOONMECHOTE AS DIRECTOR

5.C    TO CONSIDER AND ELECT MR. KIRATI ASSAKUL AS               Mgmt          For                            For
       INDEPENDENT DIRECTOR

5.D    TO CONSIDER AND ELECT MR. RAVINDER SINGH                  Mgmt          For                            For
       GREWAL SARBJIT S AS DIRECTOR

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE BOARD MEMBERS FOR YEAR 2021 AND THE
       DIRECTORS BONUS BASED ON THE 2020
       OPERATIONAL RESULTS

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S AUDITOR AND FIX THE AUDITING
       FEE FOR YEAR 2021

8      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 3 (OBJECTIVES) OF MEMORANDUM UNDER
       SECTION 31 OF PUBLIC LIMITED COMPANY ACT
       B.E.2535(1992)

9      TO CONSIDER AND APPROVE THE OFFERING OF NEW               Mgmt          For                            For
       ORDINARY SHARES TO BE ISSUED BY TFM TO ITS
       DIRECTORS, EXECUTIVES AND/OR EMPLOYEES

10     TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522624 DUE TO CHANGE OF SEQUENCE
       OF RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE FOSCHINI GROUP LIMITED                                                                  Agenda Number:  712847726
--------------------------------------------------------------------------------------------------------------------------
        Security:  S29260155
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  ZAE000148466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.S.1  AUTHORITY OF THE BOARD TO ISSUE THE RIGHTS                Mgmt          For                            For
       OFFER SHARES SPECIFICALLY FOR THE PURPOSES
       OF IMPLEMENTING THE RIGHTS OFFER

2.O.1  PLACING THE RIGHTS OFFER SHARES UNDER THE                 Mgmt          For                            For
       CONTROL OF THE BOARD FOR THE SPECIFIC
       PURPOSE OF THE RIGHTS OFFER

3.O.2  ELECTION OF DIRECTOR APPOINTED BY THE BOARD               Mgmt          For                            For
       (MR A D MURRAY)

4.O.3  ELECTION OF DIRECTOR APPOINTED BY THE BOARD               Mgmt          For                            For
       (MR C COLEMAN)

5.O.4  GENERAL AUTHORISATION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE FOSCHINI GROUP LIMITED                                                                  Agenda Number:  713030625
--------------------------------------------------------------------------------------------------------------------------
        Security:  S29260155
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  ZAE000148466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTATION OF ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2    REAPPOINTMENT OF EXTERNAL AUDITORS: THAT                  Mgmt          For                            For
       UPON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE, DELOITTE & TOUCHE BE REAPPOINTED
       AS AUDITORS (AND MR M VAN WYK AS THE
       DESIGNATED PARTNER) OF THE COMPANY UNTIL
       THE FOLLOWING ANNUAL GENERAL MEETING

O.3    RE-ELECTION OF MS N V SIMAMANE AS A                       Mgmt          For                            For
       DIRECTOR

O.4    RE-ELECTION OF MR D FRIEDLAND AS A DIRECTOR               Mgmt          For                            For

O.5    RE-ELECTION OF MR R STEIN AS A DIRECTOR                   Mgmt          For                            For

O.6    RE-ELECTION OF MR G H DAVIN AS A DIRECTOR                 Mgmt          For                            For

O.7    ELECTION OF MR E OBLOWITZ AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE

O.8    ELECTION OF MS B L M MAKGABO-FISKERSTRAND                 Mgmt          For                            For
       AS A MEMBER OF THE AUDIT COMMITTEE

O.9    ELECTION OF MR R STEIN AS A MEMBER OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

O.10   ELECTION OF MS N V SIMAMANE AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.11   ELECTION OF MR D FRIEDLAND AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE

O.12   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

O.13   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       IMPLEMENTATION REPORT

O.14   ADOPTION OF THE SHARE APPRECIATION RIGHTS                 Mgmt          For                            For
       PLAN 2020 (SAR 2020)

O.15   ADOPTION OF THE FORFEITABLE SHARE PLAN 2020               Mgmt          For                            For
       (FSP 2020)

S.1    APPROVALS FOR THE IMPLEMENTATIONS OF THE                  Mgmt          For                            For
       SAR 2020

S.2    APPROVALS FOR THE IMPLEMENTATION OF THE FSP               Mgmt          For                            For
       2020

S.3    AMENDMENT TO THE MOI: RESOLVED THAT, THE                  Mgmt          For                            For
       MOI OF THE COMPANY BE AND IS HEREBY AMENDED
       BY THE INSERTION OF NEW CLAUSE 24.13A
       IMMEDIATELY AFTER EXISTING CLAUSE 24.13

S.4    NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

S.5    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTERRELATED COMPANY OR CORPORATION

O.16   GENERAL AUTHORITY                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD                                                      Agenda Number:  713615423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE ANNUAL REPORT OF THE                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

3      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT AND ACKNOWLEDGE THE ALLOCATION OF
       THE BANK'S REMAINING PROFIT FOR THE
       OPERATIONAL RESULTS OF THE YEAR 2020 AFTER
       THE DIVIDEND PAYMENT TO COMMON EQUITY TIER
       1 (CET1) UNDER TIER 1 CAPITAL

4.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. VICHIT SURAPHONGCHAI

4.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. WEERAWONG CHITTMITTRAPAP

4.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. PAILIN CHUCHOTTAWORN

4.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MS. JAREEPORN JARUKORNSAKUL

4.5    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. ARTHID NANTHAWITHAYA

4.6    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MRS. PANTIP SRIPIMOL

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2020 AND THE
       DIRECTORS' BONUS BASED ON THE YEAR 2019
       OPERATIONAL RESULTS

6      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2021: KPMG
       PHOOMCHAI AUDIT LIMITED

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE TATA POWER COMPANY LIMITED                                                              Agenda Number:  712917915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2020,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2020, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST MARCH 2020

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       HEMANT BHARGAVA (DIN:01922717), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      ISSUANCE OF EQUITY SHARES TO TATA SONS                    Mgmt          For                            For
       PRIVATE LIMITED, PROMOTER OF THE COMPANY,
       ON A PREFERENTIAL BASIS

6      APPOINTMENT OF BRANCH AUDITORS: S R B C &                 Mgmt          For                            For
       CO LLP

7      RATIFICATION OF COST AUDITORS REMUNERATION                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  713031778
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    APPROVAL OF FINANCIAL ASSISTANCE TO TIGER                 Mgmt          For                            For
       CONSUMER BRANDS LIMITED

O.1    GENERAL AUTHORITY                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  713541123
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  17-Feb-2021
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECT IAN BURTON AS DIRECTOR                              Mgmt          For                            For

O.1.2  ELECT GERALDINE FRASER MOLEKETI AS DIRECTOR               Mgmt          For                            For

O.1.3  ELECT DEEPA SITA AS DIRECTOR                              Mgmt          For                            For

O.1.4  ELECT OLIVIER WEBER AS DIRECTOR                           Mgmt          For                            For

O.2.1  RE-ELECT NOEL DOYLE AS DIRECTOR                           Mgmt          For                            For

O.2.2  RE-ELECT GAIL KLINTWORTH AS DIRECTOR                      Mgmt          For                            For

O.2.3  RE-ELECT MAYA MAKANJEE AS DIRECTOR                        Mgmt          For                            For

O.2.4  RE-ELECT EMMA MASHILWANE AS DIRECTOR                      Mgmt          For                            For

O.3.1  ELECT IAN BURTON AS MEMBER OF AUDIT                       Mgmt          For                            For
       COMMITTEE

O.3.2  RE-ELECT CORA FERNANDEZ AS MEMBER OF AUDIT                Mgmt          For                            For
       COMMITTEE

O.3.3  RE-ELECT DONALD WILSON AS MEMBER OF AUDIT                 Mgmt          For                            For
       COMMITTEE

O.4    REAPPOINT ERNST YOUNG INC. AS AUDITORS WITH               Mgmt          For                            For
       AHMED BULBULIA AS THE LEAD AUDIT PARTNER

O.5    AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

O.6    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.7    APPROVE IMPLEMENTATION REPORT OF THE                      Mgmt          For                            For
       REMUNERATION POLICY

S.1    APPROVE FINANCIAL ASSISTANCE TO RELATED OR                Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2.1  APPROVE REMUNERATION PAYABLE TO                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2.2  APPROVE REMUNERATION PAYABLE TO THE                       Mgmt          For                            For
       CHAIRMAN

S.3    APPROVE REMUNERATION PAYABLE TO                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PARTICIPATING IN
       SUB-COMMITTEES

S.4    APPROVE REMUNERATION PAYABLE TO                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS IN RESPECT OF
       UNSCHEDULED/EXTRAORDINARY MEETINGS

S.5    APPROVE REMUNERATION PAYABLE TO                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS IN RESPECT OF AD
       HOC MEETINGS OF THE INVESTMENT COMMITTEE

S.6    APPROVE NON-RESIDENT DIRECTORS 'FEES                      Mgmt          For                            For

S.7    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 TIM PARTICIPACOES SA                                                                        Agenda Number:  712995577
--------------------------------------------------------------------------------------------------------------------------
        Security:  P91536469
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          For                            For
       APPROVAL OF THE PROTOCOL AND JUSTIFICATION
       OF THE MERGER OF TIM PARTICIPACOES S.A.
       INTO TIM S.A., EXECUTED ON JULY 29TH, 2020
       BY THE MANAGEMENT OF THE COMPANY AND OF TIM
       S.A. RESPECTIVELY, TSA AND PROTOCOL, WHICH
       ESTABLISHES THE TERMS AND CONDITIONS OF THE
       PROPOSAL OF THE MERGER OF THE COMPANY INTO
       TSA, MERGER

2      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT AND HIRING
       OF APSIS CONSULTORIA E AVALIACOES LTDA. AND
       OF APSIS CONSULTORIA EMPRESARIAL LTDA.,
       SPECIALIZED COMPANIES RESPONSIBLE FOR
       PREPARING, RESPECTIVELY, THE APPRAISAL
       REPORT OF THE COMPANY'S EQUITY AT BOOK
       VALUE AND THE APPRAISAL REPORTS OF THE
       SHAREHOLDERS EQUITY OF THE COMPANY AND TSA
       AT MARKET PRICE, FOR THE PURPOSES OF THE
       MERGER RESPECTIVELY, APPRAISAL REPORT AT
       BOOK VALUE, APPRAISAL REPORTS AT MARKET
       PRICE AND, TOGETHER, APPRAISAL REPORTS

3      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          For                            For
       APPROVAL OF THE APPRAISAL REPORTS

4      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          For                            For
       APPROVAL OF THE MERGER, UNDER THE TERMS OF
       THE PROTOCOL AND SUBJECT TO COMPLIANCE WITH
       THE SUSPENSIVE CONDITION ESTABLISHED
       THEREIN

5      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          For                            For
       AUTHORIZATION FOR THE PERFORMANCE, BY THE
       OFFICERS AND ATTORNEYS IN FACT OF THE
       COMPANY, OF ALL NECESSARY MEASURES FOR THE
       CONSUMMATION OF THE MERGER, UNDER THE TERMS
       OF THE PROTOCOL

6      TO EXAMINE, DISCUSS AND RESOLVE ON THE                    Mgmt          Against                        Against
       PROPOSAL TO AMEND THE COMPANY'S LONG TERM
       INCENTIVE PLANS, SO THAT TSA WILL APPEAR
       EXCLUSIVELY AS THE COMPANY RESPONSIBLE FOR
       THE OBLIGATIONS ARISING THEREON

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TIM SA                                                                                      Agenda Number:  713634738
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9153B104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  BRTIMSACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE ON THE MANAGEMENTS REPORT AND                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2020

2      TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR                Mgmt          For                            For
       THE ALLOCATION OF THE RESULTS OF THE 2020
       FISCAL YEAR AND THE DISTRIBUTION OF
       DIVIDENDS BY THE COMPANY

3      TO RESOLVE ON THE COMPOSITION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY

4      TO RESOLVE ON THE CLASSIFICATION OF THE                   Mgmt          For                            For
       CANDIDATES BELOW FOR THE POSITIONS OF
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS ACCORDING TO THE INDEPENDENCE
       CRITERIA OF THE NOVO MERCADO REGULATIONS OF
       B3 S.A. BRASIL BOLSA, BALCAO NOVO MERCADO
       REGULATIONS FLAVIA MARIA BITTENCOURT GESNER
       JOSE DE OLIVEIRA FILHO HERCULANO ANIBAL
       ALVES, AND NICANDRO DURANTE

5      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. THE VOTES INDICATED IN THIS FIELD WILL
       BE DISREGARDED IF THE SHAREHOLDER WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THEY DEAL WITH THESE
       FIELDS OCCUR. . AGOSTINO NUZZOLO CARLO
       NARDELLO ELISABETTA PAOLA ROMANO FLAVIA
       MARIA BITTENCOURT GESNER JOSE DE OLIVEIRA
       FILHO HERCULANO ANIBAL ALVES MICHELE
       VALENSISE NICANDRO DURANTE PIETRO LABRIOLA
       SABRINA DI BARTOLOMEO

6      IF ONE OF THE CANDIDATES THAT MAKE UP THE                 Mgmt          Against                        Against
       CHOSEN SLATE CEASES TO BE PART OF IT, CAN
       THE VOTES CORRESPONDING TO HIS SHARES
       CONTINUE TO BE CAST ON THE CHOSEN SLATE

CMMT   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 8.10 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       AGOSTINO NUZZOLO

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       CARLO NARDELLO

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       ELISABETTA PAOLA ROMANO

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       FLAVIA MARIA BITTENCOURT

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       GESNER JOSE DE OLIVEIRA FILHO

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       HERCULANO ANIBAL ALVES

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MICHELE VALENSISE

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       NICANDRO DURANTE

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       PIETRO LABRIOLA

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       SABRINA DI BARTOLOMEO

9      TO RESOLVE ON THE COMPOSITION OF THE FISCAL               Mgmt          For                            For
       COUNCIL OF THE COMPANY

10     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. WALMIR URBANO KESSELI, HEINZ EGON LOWEN
       JOSINO DE ALMEIDA FONSECA, JOAO VERNER
       JUENEMANN JARBAS TADEU BARSANTI RIBEIRO,
       ANNA MARIA C. GOUVEA GUIMARAES

11     IF ONE OF THE CANDIDATES LEAVES THE SINGLE                Mgmt          Against                        Against
       GROUP TO ACCOMMODATE THE ELECTION IN A
       SEPARATE MANNER REFERRED IN ARTICLE 161,
       PARAGRAPH 4, AND ARTICLE 240 OF LAW NR.
       6,404.1976, THE VOTES CORRESPONDING TO YOUR
       SHARES CAN STILL BE GIVEN TO THE CHOSEN
       GROUP

12     TO RESOLVE ON THE COMPENSATION PROPOSAL FOR               Mgmt          Against                        Against
       THE COMPANY'S MANAGEMENT, MEMBERS OF
       COMMITTEES AND MEMBERS OF THE FISCAL
       COUNCIL OF THE COMPANY FOR THE 2021 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 TIM SA                                                                                      Agenda Number:  713636340
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9153B104
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  BRTIMSACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE ON THE PROPOSAL FOR THE                        Mgmt          For                            For
       EXTENSION OF THE COOPERATION AND SUPPORT
       AGREEMENT, THROUGH THE EXECUTION OF ITS
       14TH AMENDMENT, TO BE ENTERED INTO BETWEEN
       TELECOM ITALIA S.P.A., ON THE ONE HAND, AND
       THE COMPANY, ON THE OTHER HAND

2      TO RESOLVE ON THE COMPANY'S LONG-TERM                     Mgmt          Against                        Against
       INCENTIVE PLAN PROPOSAL

3      TO RESOLVE ON THE AMENDMENT AND RESTATEMENT               Mgmt          For                            For
       OF THE COMPANY'S BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 TITAN COMPANY LIMITED                                                                       Agenda Number:  712954393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88425148
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  INE280A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2020
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2020
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST MARCH 2020:
       INR 5 PER SHARE

4      TO APPOINT A DIRECTOR IN PLACE OF MR. NOEL                Mgmt          For                            For
       NAVAL TATA (DIN: 00024713), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF MS. KAKARLA USHA AS A                      Mgmt          For                            For
       DIRECTOR

6      APPOINTMENT OF MR. BHASKAR BHAT AS A                      Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF MR. C. K. VENKATARAMAN AS A                Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MR. C. K. VENKATARAMAN AS                  Mgmt          Against                        Against
       MANAGING DIRECTOR

9      APPOINTMENT OF MS. SINDHU GANGADHARAN AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     APPOINTMENT OF BRANCH AUDITORS: "RESOLVED                 Mgmt          For                            For
       THAT PURSUANT TO THE PROVISIONS OF SECTION
       143(8) AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 ("THE ACT")
       AND THE RULES FRAMED THEREUNDER, AS AMENDED
       FROM TIME TO TIME, THE BOARD OF DIRECTORS
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO APPOINT BRANCH AUDITORS FOR ANY BRANCH
       OFFICE OF THE COMPANY, WHETHER EXISTING OR
       WHICH MAY BE OPENED/ ACQUIRED HEREAFTER,
       OUTSIDE INDIA, IN CONSULTATION WITH THE
       COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED
       TO ACT AS BRANCH AUDITORS WITHIN THE
       PROVISIONS OF SECTION 143(8) OF THE ACT AND
       TO FIX THEIR REMUNERATION."

11     COMMISSION TO NON-EXECUTIVE DIRECTORS                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TOFAS TURK OTOMOBIL FABRIKASI AS                                                            Agenda Number:  713616641
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87892101
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF MEETING                           Mgmt          For                            For
       CHAIRMANSHIP

2      READING, DISCUSSION AND APPROVAL OF 2020                  Mgmt          For                            For
       ACTIVITY REPORT PREPARED BY THE COMPANY'S
       BOARD OF DIRECTORS

3      READING OF INDEPENDENT AUDIT REPORT SUMMARY               Mgmt          For                            For
       RELATED TO 2020 ACCOUNTING PERIOD

4      READING, DISCUSSION AND APPROVAL OF                       Mgmt          For                            For
       FINANCIAL STATEMENTS RELATED TO 2020
       ACCOUNTING PERIOD

5      APPROVAL OF REPLACEMENT OF THE MEMBER OF                  Mgmt          Against                        Against
       BOARD OF DIRECTORS UNDER ARTICLE 363 OF
       TURKISH COMMERCIAL CODE

6      ACQUITTAL OF EACH MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2020 ACTIVITIES OF THE
       COMPANY

7      APPROVAL, APPROVAL WITH AMENDMENT OR                      Mgmt          For                            For
       REJECTION OF THE BOARD OF DIRECTORS
       PROPOSAL ON DISTRIBUTION OF 2020 PROFITS
       AND THE DATE OF PROFIT DISTRIBUTION
       PREPARED AS PER THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

8      APPROVAL, APPROVAL WITH AMENDMENT OR                      Mgmt          Against                        Against
       REJECTION OF THE BOARD OF DIRECTORS
       PROPOSAL ON AMENDMENT OF ARTICLE 6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TITLED AS
       SHARE CAPITAL PROVIDED THAT THE REQUIRED
       APPROVALS ARE OBTAINED FROM THE CAPITAL
       MARKET BOARD AND MINISTRY OF COMMERCE

9      DETERMINATION OF THE NUMBER AND OFFICE TERM               Mgmt          Against                        Against
       OF THE MEMBERS OF THE BOARD OF DIRECTORS,
       APPOINTMENT OF THE MEMBERS OF THE BOARD OF
       DIRECTORS ACCORDING TO THE DETERMINED
       NUMBER, APPOINTMENT OF THE INDEPENDENT
       MEMBERS OF THE BOARD OF DIRECTORS

10     INFORMING THE SHAREHOLDERS ON AND APPROVAL                Mgmt          For                            For
       OF REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND TOP-LEVEL MANAGERS
       AND THE PAYMENTS MADE WITHIN THE FRAME OF
       SUCH POLICY AS REQUIRED BY CORPORATE
       GOVERNANCE PRINCIPLES

11     DETERMINATION OF ANNUAL GROSS REMUNERATIONS               Mgmt          Against                        Against
       OF THE MEMBERS OF THE BOARD OF DIRECTORS

12     APPROVAL OF SELECTION OF INDEPENDENT                      Mgmt          For                            For
       AUDITING ORGANIZATION BY THE BOARD OF
       DIRECTORS AS PER THE TURKISH COMMERCIAL
       CODE AND CAPITAL MARKET BOARD REGULATIONS

13     APPROVAL OF THE DONATION AND SPONSORSHIP                  Mgmt          Against                        Against
       POLICY ADOPTED BY THE COMPANY'S BOARD OF
       DIRECTORS AND INFORMING THE SHAREHOLDERS ON
       DONATIONS MADE BY THE COMPANY IN 2020 AND
       SETTING AN UPPER LIMIT FOR DONATIONS TO BE
       MADE IN 2021

14     INFORMING THE SHAREHOLDERS ON ASSURANCES,                 Mgmt          Abstain                        Against
       PLEDGES, SECURITIES AND INDEMNITIES
       SUPPLIED BY THE COMPANY AND ITS AFFILIATES
       IN FAVOR OF THIRD PARTIES AND THE PROFITS
       AND BENEFITS GAINED IN 2020 AS PER THE
       CAPITAL MARKET BOARD REGULATIONS

15     AUTHORIZATION OF THE SHAREHOLDERS HOLDING                 Mgmt          For                            For
       THE MANAGEMENT CONTROL, MEMBERS OF THE
       BOARD OF DIRECTORS, TOP LEVEL MANAGERS AND
       THEIR SPOUSES AND RELATIVES BY BLOOD AND
       AFFINITY UP-TO-SECOND-DEGREE WITHIN THE
       FRAME OF ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE AND INFORMING THE
       SHAREHOLDERS ON THE TRANSACTIONS OF THIS
       NATURE CARRIED OUT IN 2020 AS PER THE
       CAPITAL MARKET BOARD CORPORATE GOVERNANCE
       COMMUNIQUE

16     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TOP GLOVE CORPORATION BHD                                                                   Agenda Number:  713386604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88965101
    Meeting Type:  AGM
    Meeting Date:  06-Jan-2021
          Ticker:
            ISIN:  MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE DIRECTOR, DATO' LIM HAN                   Mgmt          Against                        Against
       BOON

2      TO RE-ELECT THE DIRECTOR, TAN SRI RAINER                  Mgmt          Against                        Against
       ALTHOFF

3      TO RE-ELECT THE DIRECTOR, DATUK NORIPAH                   Mgmt          Against                        Against
       KAMSO

4      TO RE-ELECT THE DIRECTOR, DATUK DR. NORMA                 Mgmt          Against                        Against
       MANSOR

5      TO RE-ELECT THE DIRECTOR, MS. SHARMILA                    Mgmt          Against                        Against
       SEKARAJASEKARAN

6      TO RE-ELECT THE DIRECTOR, MR. LIM ANDY                    Mgmt          Against                        Against

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

8      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (EXCLUDING DIRECTORS' FEES)

9      TO RE-APPOINT MESSRS. ERNST & YOUNG PLT AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY

10     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       COMPANIES ACT 2016

11     RETENTION OF DATO' LIM HAN BOON AS AN                     Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

CMMT   16 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOPCHOICE MEDICAL CORPORATION                                                               Agenda Number:  714274343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0772A106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  CNE000000MZ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TORRENT POWER LTD                                                                           Agenda Number:  712934050
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8903W103
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  INE813H01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      CONFIRMATION OF INTERIM DIVIDEND: "RESOLVED               Mgmt          For                            For
       THAT PAYMENT OF INTERIM DIVIDEND OF INR
       11.60 PER EQUITY SHARE (INCLUDING SPECIAL
       DIVIDEND OF INR 5 PER EQUITY SHARE) FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020 BE AND
       IS HEREBY CONFIRMED AS FINAL DIVIDEND."

3      RE-APPOINTMENT OF SAMIR MEHTA AS DIRECTOR                 Mgmt          For                            For

4      APPOINTMENT OF SUNAINA TOMAR, IAS AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS: DESCRIPTION ADOPTION OF FINANCIAL
       STATEMENTS CONFIRMATION OF INTERIM
       DIVIDEND: "RESOLVED THAT PAYMENT OF INTERIM
       DIVIDEND OF INR 11.60 PER EQUITY SHARE
       (INCLUDING SPECIAL DIVIDEND OF INR 5 PER
       EQUITY SHARE) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020 BE AND IS HEREBY CONFIRMED
       AS FINAL DIVIDEND." RE-APPOINTMENT OF SAMIR
       MEHTA AS DIRECTOR APPOINTMENT OF SUNAINA
       TOMAR, IAS AS DIRECTOR OF THE COMPANY
       RATIFICATION OF REMUNERATION OF COST
       AUDITORS COMMISSION TO SUDHIR MEHTA,
       NON-EXECUTIVE DIRECTOR AND CHAIRMAN
       EMERITUS, FOR FY 20 ISSUANCE OF
       NON-CONVERTIBLE DEBENTURES ON A PRIVATE
       PLACEMENT BASIS

6      COMMISSION TO SUDHIR MEHTA, NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR AND CHAIRMAN EMERITUS, FOR FY 20

7      ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON A               Mgmt          For                            For
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 TORRENT POWER LTD                                                                           Agenda Number:  713022440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8903W103
    Meeting Type:  CRT
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  INE813H01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT PURSUANT TO THE DIRECTIONS                 Mgmt          For                            For
       OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL,
       AHMEDABAD BENCH (HEREINAFTER REFERRED TO AS
       'THE TRIBUNAL') FOR CONVENING THE MEETING
       OF EQUITY SHAREHOLDERS OF TORRENT POWER
       LIMITED, THE TRANSFEROR COMPANY, VIDE ITS
       ORDER DATED JULY 21, 2020 READ WITH ORDER
       DATED JUNE 30, 2020, THE PROVISIONS OF
       SECTIONS 230 TO 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), READ WITH THE COMPANIES
       (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016, THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AS AMENDED FROM TIME TO
       TIME, THE MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND SUBJECT TO
       THE APPROVAL OF THE TRIBUNAL AND SUBJECT TO
       SUCH OTHER APPROVALS, PERMISSIONS AND
       SANCTIONS OF REGULATORY AND OTHER
       AUTHORITIES, AS MAY BE NECESSARY AND
       SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE TRIBUNAL OR BY ANY
       REGULATORY OR OTHER AUTHORITIES, WHILE
       GRANTING SUCH CONSENTS, APPROVALS AND
       PERMISSIONS, WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS THE 'BOARD',
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ANY COMMITTEE THEREOF, CONSTITUTED
       BY THE BOARD), THE ARRANGEMENT EMBODIED IN
       THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN
       TORRENT POWER LIMITED (THE 'TRANSFEROR
       COMPANY') AND TCL CABLES PRIVATE LIMITED
       (THE 'TRANSFEREE COMPANY') AND THEIR
       RESPECTIVE SHAREHOLDERS AND CREDITORS
       ('SCHEME') PLACED BEFORE THIS MEETING, BE
       AND IS HEREBY APPROVED. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS IT MAY, IN ITS ABSOLUTE
       DISCRETION DEEM REQUISITE, DESIRABLE,
       APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
       THIS RESOLUTION AND EFFECTIVELY IMPLEMENT
       THE ARRANGEMENT EMBODIED IN THE SCHEME AND
       TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
       LIMITATIONS AND/OR CONDITIONS, IF ANY,
       WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
       TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT
       EMBODIED IN THE SCHEME OR BY ANY
       AUTHORITIES UNDER LAW, OR AS MAY BE
       REQUIRED FOR THE PURPOSE OF RESOLVING ANY
       DOUBTS OR DIFFICULTIES THAT MAY ARISE IN
       GIVING EFFECT TO THE SCHEME, AS THE BOARD
       MAY DEEM FIT AND PROPER."




--------------------------------------------------------------------------------------------------------------------------
 TOTAL ACCESS COMMUNICATION PUBLIC CO LTD                                                    Agenda Number:  712958226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8904F141
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      ADOPTION OF THE MINUTES OF THE 2019 ANNUAL                Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS HELD ON 4
       APRIL 2019

2      ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE               Mgmt          Abstain                        Against
       BUSINESS OPERATION OF THE COMPANY FOR 2019

3      APPROVAL OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

4      APPROVAL OF NO DISTRIBUTION OF ANNUAL                     Mgmt          For                            For
       DIVIDEND FOR 2019 AND ACKNOWLEDGEMENT OF
       THE INTERIM DIVIDEND PAYMENT

5.1    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THE RETIRED DIRECTOR: MR. BOONCHAI
       BENCHARONGKUL

5.2    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THE RETIRED DIRECTOR: MR. PETTER
       BOERRE FURBERG

5.3    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THE RETIRED DIRECTOR: MRS. PRATANA
       MONGKOLKUL

5.4    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THE RETIRED DIRECTOR: MR. SVERRE
       PEDERSEN

6      APPROVAL OF THE REMUNERATION OF DIRECTORS                 Mgmt          For                            For
       FOR 2020

7      APPROVAL OF THE APPOINTMENT OF AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND FIXING THEIR REMUNERATION
       FOR 2020: EY OFFICE LIMITED AS AUDITORS

8      APPROVAL OF THE AMENDMENT OF THE COMPANY'S                Mgmt          For                            For
       ARTICLES OF ASSOCIATION

9      OTHER MATTERS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TOTAL ACCESS COMMUNICATION PUBLIC CO LTD                                                    Agenda Number:  713669604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8904F141
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517624 DUE TO RECEIPT OF CHANGE
       IN SEQUENCE OF DIRECTOR NAMES FOR UNDER
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      ADOPTION OF THE MINUTES OF THE 2020 ANNUAL                Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS HELD ON 31
       AUGUST 2020

2      ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE               Mgmt          Abstain                        Against
       BUSINESS OPERATIONS OF THE COMPANY FOR 2020

3      APPROVAL OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

4      APPROVAL OF ANNUAL DIVIDEND PAYMENTS FOR                  Mgmt          For                            For
       2020 AND ACKNOWLEDGEMENT OF THE INTERIM
       DIVIDEND PAYMENT

5.1    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THE RETIRED DIRECTOR: MR. STEPHEN
       WOODRUFF FORDHAM

5.2    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THE RETIRED DIRECTOR: MRS.
       CHANANYARAK PHETCHARAT

5.3    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THE RETIRED DIRECTOR: MRS.
       KAMONWAN WIPULAKORN

5.4    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THE RETIRED DIRECTOR: MRS. TONE
       RIPEL

6      APPROVAL OF THE REMUNERATION OF DIRECTORS                 Mgmt          For                            For
       FOR 2021

7      APPROVAL OF THE APPOINTMENT OF AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND FIXING THEIR REMUNERATION
       FOR 2021

8      OTHER MATTERS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  713312471
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINING, DISCUSSING, AND APPROVING THE                  Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF THE
       ACQUISITION OF SHARES OF LINX S.A. LINX BY
       KATRINA PARTICIPACOES S.A. KATRINA, A
       CORPORATION WHOSE SHARES ARE FULLY OWNED BY
       THE COMPANY, FOLLOWED BY THE ACQUISITION OF
       KATRINA BY THE COMPANY, AS PROPOSED BY THE
       COMPANY'S MANAGEMENT, WHICH WILL THEN BE
       SUBMITTED TO LINXS SHAREHOLDERS. PROTOCOL
       AND JUSTIFICATION TRANSACTION

2      RATIFYING THE APPOINTMENT OF THE                          Mgmt          For                            For
       SPECIALIZED AUDITING COMPANY ERNST AND
       YOUNG AUDITORES INDEPENDENTES S.S. TO
       PREPARE THE APPRAISAL REPORT OF KATRINAS
       SHAREHOLDERS EQUITY TO BE CONSIDERED FOR
       THE ACQUISITION OF KATRINA BY THE COMPANY,
       AS AN ACT SUBSEQUENT TO THE ACQUISITION OF
       LINXS SHARES BY KATRINA AND TO THE
       REDEMPTION REFERRED TO IN THE PROTOCOL AND
       JUSTIFICATION THE APPRAISAL REPORT

3      APPROVING THE APPRAISAL REPORT                            Mgmt          For                            For

4      APPROVING THE PROPOSED TRANSACTION UNDER                  Mgmt          For                            For
       THE TERMS OF THE PROTOCOL AND
       JUSTIFICATION, THE CONSUMMATION OF WHICH
       WILL BE SUBJECT TO ITS SUBSEQUENT APPROVAL
       BY LINXS SHAREHOLDERS AND BY THE BRAZILIAN
       ANTITRUST AUTHORITIES, ALSO COMPLYING WITH
       THE OTHER CONDITIONS PROVIDED FOR IN
       SECTION 3.1 OF THE PROTOCOL AND
       JUSTIFICATION

5      TO APPROVE, SUBJECT TO THE CONSUMMATION OF                Mgmt          For                            For
       THE MERGER OF KATRINA, THE INCREASE OF THE
       SHARE CAPITAL OF THE COMPANY, BY MEANS OF
       THE ISSUANCE OF NEW COMMON SHARES, TO BE
       SUBSCRIBED FOR AND PAID IN BY THE MANAGERS
       OF KATRINA, FOR THE BENEFIT OF ITS
       SHAREHOLDERS AT THE TIME, WITH THE
       CONSEQUENT AMENDMENT OF THE MAIN PART OF
       ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY, AS IS DETAILED IN THE PROPOSAL
       FROM THE MANAGEMENT

6      APPROVING THE INVESTMENT BY THE COMPANY IN                Mgmt          For                            For
       KATRINA, IN AN AMOUNT SUFFICIENT TO PAY THE
       REDEMPTION AMOUNT AS DEFINED IN THE
       PROTOCOL AND JUSTIFICATION, WITH THE
       ADJUSTMENTS PROVIDED FOR IN SECTION 2 OF
       THE PROTOCOL AND JUSTIFICATION, UPON THE
       SUBSCRIPTION OF NEW SHARES, AND THE
       COMPANY'S MANAGEMENT ARE HEREBY AUTHORIZED
       TO MAKE THE REFERRED REVISIONS WITHIN THE
       LIMITATIONS SET FORTH THEREIN, AND FOR THAT
       PURPOSE A NEW AUTHORIZATION BY A MEETING
       WILL NOT BE REQUIRED

7      INCREASING THE AUTHORIZATION LIMIT FOR                    Mgmt          For                            For
       CAPITAL INCREASE REGARDLESS OF ANY
       AMENDMENT TO THE BYLAWS TO BRL
       4,500,000,000, WITH THE CONSEQUENT
       AMENDMENT TO ARTICLE 6 OF THE COMPANY'S
       BYLAWS

8      GIVING THE DUE CONSENT TO THE COMPANY'S                   Mgmt          For                            For
       MANAGERS TO PERFORM ALL ACTIONS REQUIRED TO
       COMPLETE THE TRANSACTION

9      REGULATORY ISSUE THAT IS NOT AN INTEGRAL                  Mgmt          For                            For
       PART OF THE MANAGEMENT PROPOSAL. DO YOU
       WISH TO REQUEST THE INSTATEMENT OF THE
       FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE
       161 OF LAW 6,404 OF 1976

10     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  713717671
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVING THE SHARE BASED INCENTIVE PLAN                  Mgmt          For                            For

2      APPROVING THE INCREASE OF THE CAPITAL STOCK               Mgmt          For                            For
       BY CAPITALIZING THE BALANCE OF THE RETAINED
       EARNINGS RESERVE, WITHOUT ISSUING NEW
       SHARES

3      AMEND THE CAPTION OF ARTICLE 5 TO REFLECT                 Mgmt          For                            For
       THE NEW AMOUNT OF THE COMPANY'S CAPITAL
       STOCK

4      AMEND THE CAPTION OF ARTICLE 6 AND                        Mgmt          For                            For
       PARAGRAPHS 1 AND 2 TO REFLECT THE CHANGE IN
       THE LIMIT OF THE AUTHORIZED CAPITAL AND TO
       EXPLAIN OTHER POSSIBILITIES OF INCREASING
       THE CAPITAL STOCK WITHIN THE LIMIT OF THE
       AUTHORIZED CAPITAL

5      AMEND THE CAPTION OF ARTICLE 16 TO REFLECT                Mgmt          For                            For
       THE NEW STRUCTURE OF THE BOARD OF
       DIRECTORS, WHICH HAD ITS MAXIMUM NUMBER OF
       MEMBERS REDUCED TO SEVEN

6      AMEND ARTICLE 19, SUBPARAGRAPHS XV, XVI AND               Mgmt          For                            For
       XXI TO ADJUST THE RESPONSIBILITIES OF THE
       BOARD OF DIRECTORS

7      ADD SUBPARAGRAPHS IV AND V TO ARTICLE 22,                 Mgmt          For                            For
       TO ADD THE RESPONSIBILITIES OF THE PEOPLE
       AND COMPENSATION COMMITTEE INTO THE BYLAWS
       AS PROVIDED FOR IN THE CHARTER OF THE
       COMPANY'S BOARD OF DIRECTORS

8      ADD PARAGRAPH 3 TO ARTICLE 23 TO PROVIDE                  Mgmt          For                            For
       FOR THE TREATMENT TO BE GIVEN IN CASE OF
       TEMPORARY INABILITY OF THE COORDINATOR OF
       THE COMPANY'S AUDIT COMMITTEE

9      UPDATE ARTICLE 26, CAPTION, AND THE                       Mgmt          For                            For
       FOLLOWING PARAGRAPHS TO EXCLUDE THE
       POSITION OF CHAIRMAN DIRECTOR AND CHANGE
       THE NUMBER OF VICE PRESIDENT EXECUTIVE
       OFFICERS

10     AMEND ARTICLE 37, CAPTION, TO CREATE A                    Mgmt          For                            For
       STATUTORY RESERVE

11     ADD A NEW ARTICLE 55 TO GOVERN ANY                        Mgmt          Against                        Against
       INDEMNITY AGREEMENTS THAT MAY BE EXECUTED
       BY THE COMPANY WITH ITS MANAGEMENT MEMBERS
       AND OTHER EMPLOYEES

12     ADJUST THE WRITING STYLE AND NUMBERING OF                 Mgmt          For                            For
       ARTICLES IN THE BYLAWS, AS DETAILED IN THE
       MANAGEMENTS PROPOSAL

13     RESTATE THE COMPANY'S BYLAWS IN ORDER TO                  Mgmt          For                            For
       REFLECT THE CHANGES APPROVED AT THE MEETING

14     TO DELIBERATE AND DECIDE ON THE PROPOSAL OF               Mgmt          For                            For
       MERGER THE MERGER, BY THE COMPANY, OF ITS
       SUBSIDIARY NEOLOG CONSULTORIA DE SISTEMAS
       S.A., A CORPORATION HEADQUARTERED IN THE
       CAPITAL CITY OF SAO PAULO, STATE OF SAO
       PAULO, BRAZIL, AT AVENIDA ENGENHEIRO LUIZ
       CARLOS BERRINI NO. 1.681, 14TH FLOOR,
       CONDOMINIUM BERRINI BUILDING, ZIP CODE
       04571.001, REGISTERED WITH THE CORPORATE
       TAX ID CNPJ.ME NO. 05.254.381.0001.59, WITH
       ITS ARTICLES OF INCORPORATION DULY FILED
       WITH JUCESP BOARD OF TRADE OF THE STATE OF
       SAO PAULO UNDER NIRE 35.300.475.224 NEOLOG,
       UNDER THE TERMS AND CONDITIONS SET FORTH IN
       THE PROTOCOL AND JUSTIFICATION OF MERGER
       EXECUTED BY THE MANAGEMENT MEMBERS OF THE
       COMPANY AND OF NEOLOG ON MARCH 12, 2021 THE
       PROTOCOL

15     RATIFY THE APPOINTMENT AND HIRING OF APSIS                Mgmt          For                            For
       CONSULTORIA E AVALIACOES LTDA. WITH
       CORPORATE TAXPAYERS ID. CNPJ.ME NO.
       08.861.365.0001.30, AS A SPECIALIZED
       COMPANY RESPONSIBLE FOR APPRAISING NEOLOGS
       STOCKHOLDERS EQUITY TO BE TRANSFERRED TO
       THE COMPANY AT ITS BOOK VALUE, AND FOR
       PREPARING THE CORRESPONDING APPRAISAL
       REPORT THE APPRAISAL REPORT

16     EXAMINING, DISCUSSING, AND APPROVING THE                  Mgmt          For                            For
       APPRAISAL REPORT

17     APPROVING THE MERGER OF NEOLOG CONSULTORIA                Mgmt          For                            For
       E SISTEMAS S.A

18     REGULATORY MATTER THAT IS NOT AN INTEGRAL                 Mgmt          For                            For
       PART OF THE MANAGEMENTS PROPOSAL, DO YOU
       WISH TO REQUEST THAT A FISCAL COUNCIL
       SUPERVISORY BOARD IS ESTABLISHED, PURSUANT
       TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF
       1976 THE BRAZILIAN CORPORATIONS ACT

19     IN THE EVENT OF A SECOND CALL OF THIS                     Mgmt          For                            For
       GENERAL MEETING, CAN THE VOTING
       INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO
       BE CONSIDERED TO HOLD THE MEETING IN THE
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  713720527
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      REVIEWING AND APPROVING THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS AS SUBMITTED BY ITS MANAGEMENT,
       AND ALSO EXAMINE, DISCUSS, AND VOTE ON THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2020

2      APPROVING THE CAPITAL BUDGET FOR THE                      Mgmt          For                            For
       PURPOSES OF ARTICLE 196 OF BRAZILIAN LAW
       6,404.76

3      DECIDING ON THE ALLOCATION OF NET INCOME                  Mgmt          For                            For
       FOR SUCH FISCAL YEAR AND ON THE
       DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE
       MANAGEMENT PROPOSAL, UNDER THE FOLLOWING
       TERMS NET INCOME OF THE FISCAL YEAR 2020,
       BRL 294,957,888.68 LEGAL RESERVE, BRL
       14,747,894.43 ADJUSTMENTS FOR INITIAL
       ADOPTION OF CPC 06 STANDARD INTEREST ON NET
       EQUITY STATED ON AUGUST 3, 2020, BRL
       39,742,843.21 INTEREST ON NET EQUITY STATED
       ON DEC. 15, 2020, BRL 56,775,735.10
       DIVIDENDS, BRL 50,960,366.03 RETAINED
       EARNINGS RESERVE, BRL 132,731,049.91

4      DETERMINING THE ANNUAL GLOBAL COMPENSATION                Mgmt          For                            For
       OF THE MEMBERS OF BOTH THE BOARD OF
       DIRECTORS AND THE BOARD OF EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2020, ACCORDING TO
       THE MANAGEMENT PROPOSAL

5      REGULATORY MATTER THAT IS NOT AN INTEGRAL                 Mgmt          For                            For
       PART OF THE MANAGEMENTS PROPOSAL, DO YOU
       WISH TO REQUEST THAT A FISCAL COUNCIL
       SUPERVISORY BOARD IS ESTABLISHED, PURSUANT
       TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF
       1976 THE BRAZILIAN CORPORATIONS ACT

6      IN THE EVENT OF A SECOND CALL OF THIS                     Mgmt          For                            For
       GENERAL MEETING, CAN THE VOTING
       INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO
       BE CONSIDERED TO HOLD THE MEETING IN THE
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  713437526
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      PROPOSAL FOR THE AMENDMENT OF LINE N OF                   Mgmt          For                            For
       PARAGRAPH 1 OF ARTICLE 12, ARTICLE 19 AND
       PARAGRAPH 3 OF ARTICLE 20 OF THE CORPORATE
       BYLAWS OF THE COMPANY, AND THEIR RESPECTIVE
       RESTATEMENT

II     CORRECTION OF THE AGGREGATE ANNUAL                        Mgmt          Against                        Against
       COMPENSATION OF THE MANAGERS AND FIXED
       MONTHLY COMPENSATION OF THE FISCAL COUNCIL
       OF THE COMPANY FOR THE CURRENT TERM IN
       OFFICE




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  713899980
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547912 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE               Mgmt          For                            For
       ACCOUNTING STATEMENTS, THE INDEPENDENT
       AUDITORS REPORT, THE ADMINISTRATIONS
       REPORT, REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2020

2      TO RESOLVE IN REGARD TO THE ALLOCATION OF                 Mgmt          For                            For
       THE RESULT OF THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2020, IN THE AMOUNT OF BRL
       2,262,926,672.53, IN THE FOLLOWING MANNER
       I. IN ACCORDANCE WITH PARAGRAPH 1 OF
       ARTICLE 193 OF THE SHARE CORPORATIONS LAW,
       THE COMPANY DID NOT CONSTITUTE A LEGAL
       RESERVE IN THE 2020 FISCAL YEAR, II. BRL
       25,082,891.31 WILL BE ALLOCATED TO THE TAX
       INCENTIVE RESERVE, IN ACCORDANCE WITH A
       REQUIREMENT OF THE SUPERINTENDENCY FOR THE
       DEVELOPMENT OF THE NORTHEAST, SUDENE, AND
       THE SUPERINTENDENCY FOR THE DEVELOPMENT OF
       THE AMAZON, SUDAM, FOR THE MAINTENANCE OF
       THE TAX BENEFITS THAT ARE GRANTED BY THE
       MENTIONED AGENCIES, III. BRL 631,469,547.58
       WILL BE ALLOCATED TO THE CONSTITUTION OF A
       SPECIAL PROFIT RESERVE, IN REFERENCE TO THE
       EFFECTS OF ACCOUNTING STANDARDS COMMITTEE,
       CPC, 47, IV. BRL 811,756,318.88 WERE PAID
       AS INTERIM DIVIDENDS, ON THE DATES OF MAY
       28, 2020, AUGUST 26, 2020, AND NOVEMBER 25,
       2020, SUBJECT TO THE APPROVAL OF THE ANNUAL
       GENERAL MEETING, V. BRL 232,674,005.79 WERE
       PAID AS INTEREST ON SHAREHOLDER EQUITY, ON
       THE DATES OF MAY 28, 2020, AUGUST 26, 2020,
       NOVEMBER 25, 2020, AND DECEMBER 28, 2020,
       SUBJECT TO THE APPROVAL OF THE ANNUAL
       GENERAL MEETING, VI. BRL 561,943,908.97
       WILL BE PAID TO THE SHAREHOLDERS, SUBJECT
       TO THE APPROVAL OF THE ANNUAL GENERAL
       MEETING, AS DIVIDENDS, WITH BRL
       105,908,629.92 BEING PAID AS REMAINING
       MINIMUM MANDATORY DIVIDENDS AND BRL
       456,035,279.05 BEING PAID AS ADDITIONAL
       DIVIDENDS, WHICH IS EQUIVALENT TO BRL
       0.54373071298 PER SHARE, EITHER ORDINARY OR
       PREFERRED, OR BRL 1.63119213894 PER UNIT,
       AND WILL BE PAID BY MAY 31, 2021, ON THE
       BASIS OF THE SHAREHOLDING POSITION EXISTING
       AT BANCO ITAU S.A. ON MAY 4, 2021. THE
       UNITS OF THE COMPANY WILL BE TRADED EX
       DIVIDEND FROM MAY 5, 2021, INCLUSIVE. THE
       TOTAL AMOUNT ALLOCATED TO THE SPECIAL
       PROFIT RESERVE, WHICH IS TO SAY, BRL
       695,052,550.41, IS SUPPORTED BY THE CAPITAL
       BUDGET PROPOSAL ISSUED BY THE COMPANY.
       BEARING IN MIND THE IMPACTS COMING FROM
       OFFICIAL CIRCULAR CVM.SNC.SEP NUMBER
       04.2020, THE MANAGEMENT PROPOSES TO RATIFY
       AGAIN THE PROPOSAL FOR THE ALLOCATION OF
       THE NET PROFIT FROM 2019, WHICH WAS
       APPROVED AT THE ANNUAL GENERAL MEETING OF
       2020, IN SUCH A WAY AS TO ALLOCATE THE
       AGGREGATE IMPACTS, IN THE AMOUNT OF BRL
       63,583,002.83, TO THE SPECIAL PROFIT
       RESERVE, BEARING IN MIND THAT THE OTHER
       ALLOCATIONS WERE NOT AFFECTED

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       BERNARDO VARGAS GIBSONE INDICATED BY THE
       SHAREHOLDER ISA

4.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS. CELSO
       MAIA DE BARROS. INDEPENDENT

4.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS. CESAR
       AUGUSTO RAMIREZ ROJAS. INDICATED BY THE
       SHAREHOLDER ISA

4.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       FERNANDO AUGUSTO ROJAS PINTO. INDICATED BY
       THE SHAREHOLDER ISA

4.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       FERNANDO BUNKER GENTIL. INDICATED BY THE
       SHAREHOLDER ISA

4.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       HERMES JORGE CHIPP. INDEPENDENT

4.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       REINALDO LE GRAZIE

4.8    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       REYNALDO PASSANEZI FILHO

4.9    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS. LUIS
       AUGUSTO BARCELOS BARBOSA

4.10   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS. JOSE
       REINALDO MAGALHAES

4.11   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       DANIEL FARIA COSTA

4.12   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS. JOSE
       JOAO ABDALLA FILHO

4.13   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       FRANCOIS MOREAU

CMMT   FOR THE PROPOSAL 5 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 6.1 TO 6.13. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       BERNARDO VARGAS GIBSONE INDICATED BY THE
       SHAREHOLDER ISA

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CELSO MAIA DE BARROS. INDEPENDENT

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CESAR AUGUSTO RAMIREZ ROJAS. INDICATED BY
       THE SHAREHOLDER ISA

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FERNANDO AUGUSTO ROJAS PINTO. INDICATED BY
       THE SHAREHOLDER ISA

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FERNANDO BUNKER GENTIL. INDICATED BY THE
       SHAREHOLDER ISA

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       HERMES JORGE CHIPP. INDEPENDENT

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE JOAO ABDALLA FILHO

6.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FRANCOIS MOREAU

6.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIS AUGUSTO BARCELOS BARBOSA

6.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DANIEL FARIA COSTA

6.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE REINALDO MAGALHAES

6.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       REINALDO LE GRAZIE

6.13   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       REYNALDO PASSANEZI FILHO

7      TO FIX THE COMPANYS PERMANENT FISCAL                      Mgmt          For                            For
       COUNCIL, TO BE COMPOSED OF AT LEAST 03 AND
       AT MOST 05 MEMBERS AND BY AN EQUAL NUMBER
       OF ALTERNATES

8.1    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. MANUEL
       DOMINGUES DE JESUS E PINHO, PRINCIPAL.
       INDICATED BY THE SHAREHOLDER ISA. JOAO
       HENRIQUE DE SOUZA BRUM, INDEPENDENT.
       INDICATED BY THE SHAREHOLDER ISA

8.2    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. CUSTODIO
       ANTONIO DE MATTOS, EDUARDO JOSE DE SOUZA

8.3    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. JULIA
       FIGUEIREDO GOYTACAZ SANTANNA, LUIZ FELIPE
       DA SILVA VELOSO

9      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          Abstain                        Against
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK. LUIS
       ANTONIO ESTEVES NOEL. JOAO VICENTE SILVA
       MACHADO

10     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK.
       MARCELLO JOAQUIM PACHECO. ALBERTO JORGE
       OLIVEIRA DA COSTA

11     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          Abstain                        Against
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. LUCIANO LUIZ
       BARSI. MICHELE DA SILVA GONSALES TORRES

12     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. MURICI DOS
       SANTOS. RENATO VENICIUS DA SILVA

13     TO SET THE OVERALL COMPENSATION OF THE                    Mgmt          Against                        Against
       MANAGERS OF THE COMPANY IN BRL
       16.284.831,00

14     TO APPROVE THE GLOBAL REMUNERATION OF THE                 Mgmt          For                            For
       FISCAL COUNCIL MEMBERS UP TO BRL 10,168.00




--------------------------------------------------------------------------------------------------------------------------
 TRUWORTHS INTERNATIONAL LTD                                                                 Agenda Number:  713180470
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8793H130
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  ZAE000028296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS, INCLUDING THE
       DIRECTORS' REPORT AND THE AUDIT COMMITTEE
       REPORT, FOR THE PERIOD ENDED 28 JUNE 2020

2.1    TO RE-ELECT THE RETIRING DIRECTOR WHO IS                  Mgmt          For                            For
       AVAILABLE FOR RE-ELECTION: MR H SAVEN

2.2    TO RE-ELECT THE RETIRING DIRECTOR WHO IS                  Mgmt          For                            For
       AVAILABLE FOR RE-ELECTION: MR DB PFAFF

2.3    TO RE-ELECT THE RETIRING DIRECTOR WHO IS                  Mgmt          For                            For
       AVAILABLE FOR RE-ELECTION: MR JHW HAWINKELS

2.4    TO RE-ELECT THE RETIRING DIRECTOR WHO IS                  Mgmt          For                            For
       AVAILABLE FOR RE-ELECTION: MS M MAKANJEE

2.5    TO ELECT THE FOLLOWING PERSON WHO WAS                     Mgmt          For                            For
       APPOINTED TO THE BOARD AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 19 FEBRUARY 2020: MS AMSS
       MOKGABUDI

3      TO RENEW THE DIRECTORS' LIMITED AND                       Mgmt          For                            For
       CONDITIONAL GENERAL AUTHORITY OVER THE
       AUTHORISED BUT UNISSUED AND TREASURY
       SHARES, INCLUDING THE AUTHORITY TO ISSUE OR
       DISPOSE OF SUCH SHARES FOR CASH

4      TO GIVE A LIMITED AND CONDITIONAL GENERAL                 Mgmt          For                            For
       AUTHORITY AND MANDATE FOR THE COMPANY OR
       ITS SUBSIDIARIES TO ACQUIRE THE COMPANY'S
       SHARES

5      TO REAPPOINT ERNST & YOUNG INC. AS AUDITOR                Mgmt          For                            For
       IN RESPECT OF THE ANNUAL FINANCIAL
       STATEMENTS TO BE PREPARED FOR THE PERIOD TO
       27 JUNE 2021 AND TO AUTHORISE THE AUDIT
       COMMITTEE TO AGREE THE TERMS AND FEES

6.1    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: NON-EXECUTIVE CHAIRMAN

6.2    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: NON-EXECUTIVE DIRECTORS

6.3    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: AUDIT COMMITTEE CHAIRMAN

6.4    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: AUDIT COMMITTEE MEMBER

6.5    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: REMUNERATION COMMITTEE CHAIRMAN

6.6    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: REMUNERATION COMMITTEE MEMBER

6.7    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: RISK COMMITTEE MEMBER (NON-EXECUTIVE
       ONLY)

6.8    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: NOMINATION COMMITTEE CHAIRMAN

6.9    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: NOMINATION COMMITTEE MEMBER

6.10   TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: SOCIAL AND ETHICS COMMITTEE CHAIRMAN

6.11   TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER
       2021: SOCIAL AND ETHICS COMMITTEE MEMBER
       (NON-EXECUTIVE ONLY)

7.1    TO CONFIRM THE APPOINTMENT OF THE                         Mgmt          For                            For
       QUALIFYING INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE
       FOR THE PERIOD UNTIL THE NEXT ANNUAL
       GENERAL MEETING (SUBJECT WHERE NECESSARY TO
       HIS RE-APPOINTMENT AS DIRECTOR OF THE
       COMPANY): MR RJA SPARKS

7.2    TO CONFIRM THE APPOINTMENT OF THE                         Mgmt          For                            For
       QUALIFYING INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE
       FOR THE PERIOD UNTIL THE NEXT ANNUAL
       GENERAL MEETING (SUBJECT WHERE NECESSARY TO
       HIS RE-APPOINTMENT AS DIRECTOR OF THE
       COMPANY): MR MA THOMPSON

7.3    TO CONFIRM THE APPOINTMENT OF THE                         Mgmt          For                            For
       QUALIFYING INDEPENDENT NON-EXECUTIVE
       DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE
       FOR THE PERIOD UNTIL THE NEXT ANNUAL
       GENERAL MEETING (SUBJECT WHERE NECESSARY TO
       HIS RE-APPOINTMENT AS DIRECTOR OF THE
       COMPANY): MR RG DOW

8.1    TO APPROVE NON-BINDING ADVISORY VOTES THE                 Mgmt          For                            For
       GROUP'S REMUNERATION POLICY AND
       IMPLEMENTATION REPORT AS SET OUT IN THE
       COMPANY'S 2020 INTEGRATED REPORT:
       REMUNERATION POLICY

8.2    TO APPROVE NON-BINDING ADVISORY VOTES THE                 Mgmt          For                            For
       GROUP'S REMUNERATION POLICY AND
       IMPLEMENTATION REPORT AS SET OUT IN THE
       COMPANY'S 2020 INTEGRATED REPORT:
       IMPLEMENTATION REPORT

9      TO CONSIDER THE REPORT OF THE SOCIAL AND                  Mgmt          For                            For
       ETHICS COMMITTEE FOR THE PERIOD ENDED 28
       JUNE 2020 AS PUBLISHED ON THE COMPANY'S
       WEBSITE

10.1   TO CONFIRM THE APPOINTMENT OF THE                         Mgmt          For                            For
       QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL
       AND ETHICS COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING (SUBJECT
       WHERE NECESSARY TO HIS REAPPOINTMENT AS
       DIRECTOR OF THE COMPANY): MR MA THOMPSON

10.2   TO CONFIRM THE APPOINTMENT OF THE                         Mgmt          For                            For
       QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL
       AND ETHICS COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING (SUBJECT
       WHERE NECESSARY TO HER REAPPOINTMENT AS
       DIRECTOR OF THE COMPANY): MS M MAKANJEE

10.3   TO CONFIRM THE APPOINTMENT OF THE                         Mgmt          For                            For
       QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL
       AND ETHICS COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING (SUBJECT
       WHERE NECESSARY TO HIS REAPPOINTMENT AS
       DIRECTOR OF THE COMPANY): MR DB PFAFF

11     TO APPROVE THE PROVISION OF FINANCIAL                     Mgmt          For                            For
       ASSISTANCE BY THE COMPANY, AS AUTHORISED BY
       THE BOARD, TO GROUP ENTITIES IN ACCORDANCE
       WITH THE COMPANIES ACT, 71 OF 2008 (THE
       ACT)




--------------------------------------------------------------------------------------------------------------------------
 TURK TELEKOMUNIKASYON A.S.                                                                  Agenda Number:  712914440
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T40N131
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2020
          Ticker:
            ISIN:  TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO                 Mgmt          For                            For
       SIGN THE MINUTES OF THE GENERAL ASSEMBLY
       MEETING AND THE LIST OF ATTENDEES

3      READING THE BOARD OF DIRECTORS ANNUAL                     Mgmt          Abstain                        Against
       REPORT FOR THE YEAR 2019

4      READING THE AUDITOR S REPORT FOR THE YEAR                 Mgmt          Abstain                        Against
       2019

5      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
       THE YEAR 2019

6      RELEASING EACH MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE OPERATIONS AND
       TRANSACTIONS OF THE COMPANY DURING 2019

7      APPROVAL OF THE TEMPORARY APPOINTMENTS MADE               Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS TO THE POSITIONS
       WHICH BECAME VACANT BECAUSE OF THE
       RESIGNATIONS BY THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 363 OF THE TURKISH
       COMMERCIAL CODE

8      DEFINING THE SALARIES OF THE MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

9      RESOLVING ON THE DISTRIBUTION OF PROFIT                   Mgmt          For                            For

10     ELECTION OF THE AUDITOR FOR THE PURPOSE OF                Mgmt          For                            For
       AUDITING THE COMPANY'S OPERATIONS AND
       ACCOUNTS FOR THE YEAR 2020 PURSUANT TO
       ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
       ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

11     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       DONATIONS AND AIDS EXECUTED IN 2019

12     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
       THE COMPANY IN 2019 IN FAVOR OF THIRD
       PARTIES, AND ABOUT REVENUES OR INTERESTS
       GENERATED IN 2019

13     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       CHANGES THAT HAVE MATERIAL IMPACT ON THE
       MANAGEMENT AND THE ACTIVITIES OF THE
       COMPANY AND ITS SUBSIDIARIES AND THAT WERE
       REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
       BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
       AND OF THE REASONS OF SUCH CHANGES,
       PURSUANT TO THE OF CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE PRINCIPLE NO 1.3.1 (B)

14     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       TRANSACTIONS OF THE CONTROLLING
       SHAREHOLDERS, THE BOARD OF DIRECTORS
       MEMBERS, THE EXECUTIVES WHO ARE UNDER
       ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
       THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
       THE SECOND DEGREE THAT ARE PERFORMED WITHIN
       THE YEAR 2019 RELATING TO MAKE A MATERIAL
       TRANSACTION WHICH MAY CAUSE CONFLICT OF
       INTEREST FOR THE COMPANY OR COMPANY'S
       SUBSIDIARIES AND/OR TO CARRY OUT WORKS
       WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
       OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
       OF OTHERS OR TO BE A UNLIMITED PARTNER TO
       THE COMPANIES OPERATING IN THE SAME KIND OF
       FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
       CAPITAL MARKETS BOARD CORPORATE GOVERNANCE
       PRINCIPLE NO 1.3.6

15     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       THE REMUNERATION POLICY FOR THE BOARD OF
       DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES
       IN ACCORDANCE WITH THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE PRINCIPLE NO
       4.6.2

16     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
       BY THE BOARD OF DIRECTORS FOR COMPANY
       ACQUISITIONS TO BE MADE BY OUR COMPANY OR
       ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
       GENERAL ASSEMBLY MEETING UP TO 125 MILLION
       EUROS WHICH WILL BE SEPARATELY VALID FOR
       EACH ACQUISITION

17     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ESTABLISH SPECIAL
       PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
       MENTIONED ACQUISITIONS

18     PURSUANT TO THE ARTICLE 21/F OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION, AUTHORIZING THE
       BOARD OF DIRECTORS REGARDING THE SHARE BUY
       BACK TRANSACTIONS THAT MAY BE PERFORMED BY
       THE COMPANY

19     RESOLVING ON GIVING PERMISSION TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS FOR PERFORMING THE WORKS
       MENTIONED UNDER ARTICLE 395 AND 396 OF
       TURKISH COMMERCIAL CODE

20     COMMENTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK TELEKOMUNIKASYON A.S.                                                                  Agenda Number:  713628406
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T40N131
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO                 Mgmt          For                            For
       SIGN THE MINUTES OF THE GENERAL ASSEMBLY
       MEETING AND THE LIST OF ATTENDEES

3      READING THE BOARD OF DIRECTORS ANNUAL                     Mgmt          Abstain                        Against
       REPORT FOR THE YEAR 2020

4      READING THE AUDITORS REPORT FOR THE YEAR                  Mgmt          Abstain                        Against
       2020

5      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
       THE YEAR 2020

6      RELEASING EACH MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE OPERATIONS AND
       TRANSACTIONS OF THE COMPANY DURING 2020

7      DEFINING THE SALARIES OF THE MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

8      RESOLVING ON THE DISTRIBUTION OF PROFIT                   Mgmt          For                            For

9      ELECTION OF THE AUDITOR FOR THE PURPOSE OF                Mgmt          For                            For
       AUDITING THE COMPANY'S OPERATIONS AND
       ACCOUNTS FOR THE YEAR 2021 PURSUANT TO
       ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
       ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

10     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       DONATIONS AND AIDS EXECUTED IN 2020 AND
       APPROVAL OF THE DONATIONS EXECUTED WITHIN
       THE RELEVANT YEAR

11     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES GIVEN IN
       FAVOR OF THIRD PARTIES AND THE REVENUES OR
       INTERESTS GENERATED BY THE COMPANY IN 2020

12     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       CHANGES THAT HAVE MATERIAL IMPACT ON THE
       MANAGEMENT AND THE ACTIVITIES OF THE
       COMPANY AND ITS SUBSIDIARIES AND THAT WERE
       REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
       BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
       AND OF THE REASONS OF SUCH CHANGES,
       PURSUANT TO THE OF CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE PRINCIPLE NO:1.3.1 (B)

13     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       TRANSACTIONS OF THE CONTROLLING
       SHAREHOLDERS, THE BOARD OF DIRECTORS
       MEMBERS, THE EXECUTIVES WHO ARE UNDER
       ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
       THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
       THE SECOND DEGREE THAT ARE PERFORMED WITHIN
       THE YEAR 2020 RELATING TO MAKE A MATERIAL
       TRANSACTION WHICH MAY CAUSE CONFLICT OF
       INTEREST FOR THE COMPANY OR COMPANY'S
       SUBSIDIARIES AND/OR TO CARRY OUT WORKS
       WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
       OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
       OF OTHERS OR TO BE AN UNLIMITED PARTNER TO
       THE COMPANIES OPERATING IN THE SAME KIND OF
       FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
       CAPITAL MARKETS BOARD CORPORATE GOVERNANCE
       PRINCIPLE NO:1.3.6

14     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       THE REMUNERATION POLICY FOR THE BOARD OF
       DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES
       IN ACCORDANCE WITH THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE PRINCIPLE
       NO:4.6.2

15     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
       BY THE BOARD OF DIRECTORS FOR COMPANY
       ACQUISITIONS TO BE MADE BY THE COMPANY OR
       ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
       GENERAL ASSEMBLY MEETING UP TO 125 MILLION
       EUROS WHICH WILL BE SEPARATELY VALID FOR
       EACH ACQUISITION

16     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ESTABLISH SPECIAL
       PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
       MENTIONED ACQUISITIONS

17     RESOLVING ON GIVING PERMISSION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR
       PERFORMING THE WORKS MENTIONED UNDER
       ARTICLE 395 AND 396 OF TURKISH COMMERCIAL
       CODE

18     COMMENTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKCELL ILETISIM HIZMETLERI A.S.                                                           Agenda Number:  713153461
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8903B102
    Meeting Type:  OGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND CONSTITUTION OF THE PRESIDING                 Mgmt          For                            For
       COMMITTEE

2      AUTHORIZING THE PRESIDING COMMITTEE TO SIGN               Mgmt          For                            For
       THE MINUTES OF THE MEETING

3      DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       AMENDMENTS OF ARTICLES 3, 6, 7, 8, 9, 10,
       11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 22,
       25 AND 26 OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN ACCORDANCE WITH THE
       AMENDMENT TEXT ANNEXED TO THE AGENDA, AS
       APPROVED BY THE MINISTRY OF TRADE OF THE
       REPUBLIC OF TURKEY AND CAPITAL MARKETS
       BOARD

4      READING AND DISCUSSION OF THE ACTIVITY                    Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS RELATING
       TO THE FISCAL YEAR 2019

5      READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT REPORT RELATING TO THE FISCAL YEAR
       2019

6      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       CONSOLIDATED BALANCE SHEETS AND
       PROFITS/LOSS STATEMENTS PREPARED PURSUANT
       TO THE TURKISH COMMERCIAL CODE AND CAPITAL
       MARKETS BOARD LEGISLATION RELATING TO
       FISCAL YEAR 2019, SEPARATELY

7      DISCUSSION OF AND DECISION ON THE RELEASE                 Mgmt          For                            For
       OF THE BOARD MEMBERS INDIVIDUALLY FROM THE
       ACTIVITIES AND OPERATIONS OF THE COMPANY
       PERTAINING TO THE FISCAL YEAR 2019

8      INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATION AND CONTRIBUTIONS MADE IN THE
       FISCAL YEAR 2019 DISCUSSION OF AND DECISION
       ON BOARD OF DIRECTORS' PROPOSAL CONCERNING
       DETERMINATION OF THE LIMIT ON THE DONATIONS
       THAT SHALL BE MADE BY OUR COMPANY DURING
       THE PERIOD COMMENCING 1 JANUARY 2020 AND
       ENDING ON THE DATE OF THE COMPANY'S GENERAL
       ASSEMBLY MEETING RELATING TO THE 2020
       FISCAL YEAR

9      SUBMISSION OF THE BOARD MEMBERS, WHO WERE                 Mgmt          For                            For
       ELECTED AS PER ARTICLE 363 OF THE TURKISH
       COMMERCIAL CODE DUE TO THE VACANCIES IN THE
       MEMBERSHIPS OF THE BOARD OF DIRECTORS, TO
       THE APPROVAL OF GENERAL ASSEMBLY

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       BOARD MEMBERS

11     DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM SUGGESTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKETS
       LEGISLATION FOR AUDITING OF THE ACCOUNTS
       AND TRANSACTIONS OF THE FISCAL YEAR 2020

12     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND AS WELL AS ON THE
       DIVIDEND DISTRIBUTION DATE FOR THE FISCAL
       YEAR 2019

13     DECISION PERMITTING THE BOARD MEMBERS TO,                 Mgmt          For                            For
       DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
       IN AREAS FALLING WITHIN OR OUTSIDE THE
       SCOPE OF THE COMPANY'S OPERATIONS AND TO
       PARTICIPATE IN COMPANIES OPERATING IN THE
       SAME BUSINESS AND TO PERFORM OTHER ACTS IN
       COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

14     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
       BY THE COMPANY IN FAVOUR OF THIRD PARTIES
       OR THE DERIVED INCOME THEREOF, IN
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD
       REGULATIONS

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKCELL ILETISIM HIZMETLERI A.S.                                                           Agenda Number:  713697223
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8903B102
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND CONSTITUTION OF THE PRESIDING                 Mgmt          For                            For
       COMMITTEE

2      AUTHORIZING THE PRESIDING COMMITTEE TO SIGN               Mgmt          For                            For
       THE MINUTES OF THE MEETING

3      READING AND DISCUSSION OF THE ACTIVITY                    Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS RELATING
       TO THE FISCAL YEAR 2020

4      READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT REPORT RELATING TO THE FISCAL YEAR
       2020

5      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       CONSOLIDATED BALANCE SHEETS AND
       PROFITS/LOSS STATEMENTS PREPARED PURSUANT
       TO THE TURKISH COMMERCIAL CODE AND CAPITAL
       MARKETS BOARD LEGISLATION RELATING TO
       FISCAL YEAR 2020, SEPARATELY

6      DISCUSSION OF AND DECISION ON THE RELEASE                 Mgmt          For                            For
       OF THE BOARD MEMBERS INDIVIDUALLY FROM THE
       ACTIVITIES AND OPERATIONS OF THE COMPANY
       PERTAINING TO THE FISCAL YEAR 2020

7      INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATION AND CONTRIBUTIONS MADE IN THE
       FISCAL YEAR 2020 DISCUSSION OF AND DECISION
       ON BOARD OF DIRECTORS' PROPOSAL CONCERNING
       DETERMINATION OF THE LIMIT ON DONATIONS
       THAT SHALL BE MADE BY OUR COMPANY DURING
       THE PERIOD COMMENCING 1 JANUARY 2021 AND
       ENDING ON THE DATE OF THE COMPANY'S GENERAL
       ASSEMBLY MEETING RELATING TO THE 2021
       FISCAL YEAR

8      SUBMISSION OF THE BOARD MEMBER, WHO WAS                   Mgmt          Against                        Against
       ELECTED AS PER ARTICLE 363 OF THE TURKISH
       COMMERCIAL CODE DUE TO THE VACANCY IN THE
       MEMBERSHIP OF THE BOARD OF DIRECTORS, TO
       THE APPROVAL OF GENERAL ASSEMBLY DISCUSSION
       OF AND DECISION ON THE ELECTION FOR BOARD
       MEMBERSHIPS IN ACCORDANCE WITH RELATED
       LEGISLATION AND DETERMINATION OF TERM OF
       OFFICE

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       BOARD MEMBERS

10     DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM SUGGESTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKETS
       LEGISLATION FOR AUDITING OF THE ACCOUNTS
       AND TRANSACTIONS OF THE FISCAL YEAR 2021

11     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND AS WELL AS ON THE
       DIVIDEND DISTRIBUTION DATE FOR THE FISCAL
       YEAR 2020

12     DECISION PERMITTING THE BOARD MEMBERS TO,                 Mgmt          For                            For
       DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
       IN AREAS FALLING WITHIN OR OUTSIDE THE
       SCOPE OF THE COMPANY'S OPERATIONS AND TO
       PARTICIPATE IN COMPANIES OPERATING IN THE
       SAME BUSINESS AND TO PERFORM OTHER ACTS IN
       COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

13     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
       BY THE COMPANY IN FAVOUR OF THIRD PARTIES
       OR THE DERIVED INCOME THEREOF, IN
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD
       REGULATIONS

14     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE SISE VE CAM FABRIKALARI A.S.                                                        Agenda Number:  713660492
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9013U105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP               Mgmt          No vote
       COUNCIL AND GRANTING THE CHAIRMANSHIP
       COUNCIL THE POWER TO SIGN THE MINUTES OF
       THE GENERAL MEETING

2      READING OF THE SUMMARY OF THE REPORTS                     Mgmt          No vote
       PREPARED BY THE BOARD OF DIRECTORS AND THE
       INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
       HAVE BEEN PERFORMED BY OUR COMPANY IN THE
       YEAR 2020

3      REVIEWS, DISCUSSIONS AND APPROVAL OF THE                  Mgmt          No vote
       FINANCIAL STATEMENTS AS OF 2020

4      ACQUITTALS OF THE MEMBERS OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS

5      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS

6      DETERMINATION OF THE COMPENSATIONS                        Mgmt          No vote
       PERTAINING TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

7      GRANTING PERMISSIONS TO THE MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS AS PER THE ARTICLES 395
       AND 396 OF THE TURKISH COMMERCIAL CODE

8      TAKING A RESOLUTION ON THE DISTRIBUTION                   Mgmt          No vote
       TYPE AND DATE OF THE 2020 PROFIT

9      AUTHORIZATION OF THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       DISTRIBUTION OF DIVIDEND ADVANCE IN 2021

10     GIVING INFORMATION TO THE GENERAL ASSEMBLY                Mgmt          No vote
       REGARDING THE SHARE BUYBACK EXECUTIONS
       INCLUDING THE PURPOSE OF THE SHARE
       BUY-BACK, USE OF RESOURCES AND THE SUMMARY
       OF TRANSACTIONS IN ACCORDANCE WITH THE
       DECISION TAKEN BY THE BOARD OF DIRECTORS

11     TAKING RESOLUTION ON AMENDMENT OF ARTICLES                Mgmt          No vote
       OF ASSOCIATION, AS SPECIFIED IN THE
       ATTACHED AMENDMENT DRAFT

12     TAKING A RESOLUTION ON APPOINTMENT OF AN                  Mgmt          No vote
       INDEPENDENT AUDIT COMPANY AS PER THE
       TURKISH COMMERCIAL CODE AND REGULATIONS OF
       THE CAPITAL MARKETS BOARD

13     FURNISHING INFORMATION TO THE SHAREHOLDERS                Mgmt          No vote
       IN RESPECT OF THE DONATIONS GRANTED WITHIN
       THE YEAR AND DETERMINATION OF THE LIMIT
       PERTAINING TO THE DONATIONS TO BE GRANTED
       IN 2021

14     FURNISHING INFORMATION TO THE SHAREHOLDERS                Mgmt          No vote
       IN RESPECT OF THE COLLATERALS, PLEDGES AND
       MORTGAGES GIVEN ON BEHALF OF THIRD PARTIES

15     WISHES AND REQUESTS                                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE VAKIFLAR BANKASI T.A.O.                                                             Agenda Number:  713655150
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9037B109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND THE FORMATION OF PRESIDENCY                   Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2020 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT, AUDIT
       BOARD REPORT AND AUDITOR'S REPORTS

3      READING, DISCUSSION AND APPROVAL OF 2020                  Mgmt          Against                        Against
       FINANCIAL REPORT

4      DISCHARGE OF THE BOARD MEMBERS REGARDING                  Mgmt          Against                        Against
       THE 2020 ACTIVITIES

5      APPROVAL OF PROFIT USAGE AND THE AMOUNT OF                Mgmt          For                            For
       PROFIT TO BE DISTRIBUTED ACCORDING TO THE
       BOARD OF DIRECTORS PROPOSAL

6      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS

7      ELECTION OF MEMBERS OF THE AUDIT BOARD                    Mgmt          Against                        Against

8      DETERMINATION ON THE REMUNERATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDIT BOARD

9      AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE

10     ELECTION OF THE AUDITOR                                   Mgmt          Against                        Against

11     INFORMING SHAREHOLDERS REGARDING SHARE                    Mgmt          Abstain                        Against
       BUYBACK TRANSACTIONS

12     APPROVAL OF THE AMENDMENT TO THE INTERNAL                 Mgmt          For                            For
       DIRECTIVE FOR THE WORKING PRINCIPLES AND
       PROCEDURES OF THE GENERAL ASSEMBLY

13     INFORMING SHAREHOLDERS ABOUT THE DONATIONS                Mgmt          Abstain                        Against
       MADE DURING THE YEAR

14     INFORMING SHAREHOLDERS ABOUT OUR BANK'S                   Mgmt          Abstain                        Against
       SUSTAINABILITY ACTIVITIES

15     WISHES AND CLOSING REMARK                                 Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT ENTERPRISES CORP                                                              Agenda Number:  714205045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y91475106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0001216000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 COMPANY'S BUSINESS REPORTS AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 2.7 PER SHARE.

3      AMENDMENT TO THE COMPANY'S RULES OF                       Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETING.

4      AMENDMENT TO THE COMPANY'S PROCEDURES FOR                 Mgmt          For                            For
       ELECTION OF DIRECTORS.

5      DELETION OF THE NON COMPETITION PROMISE BAN               Mgmt          For                            For
       IMPOSED UPON THE COMPANY'S DIRECTORS AND
       INDEPENDENT DIRECTORS ACCORDING TO THE
       ARTICLE 209 OF COMPANY ACT.




--------------------------------------------------------------------------------------------------------------------------
 UNIPRO PJSC                                                                                 Agenda Number:  713332904
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2156X109
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:  RU000A0JNGA5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO PAY DIVIDENDS ON THE COMPANY'S ORDINARY                Mgmt          For                            For
       SHARES IN THE AMOUNT OF 0,111025275979 RUB
       PER SHARE ON RESULTS OF 9 MONTHS OF 2020 FY

CMMT   16 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANAGE IN RESOLUTION
       NUMBERING AND MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIPRO PJSC                                                                                 Agenda Number:  714065996
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2156X109
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  RU000A0JNGA5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY, ANNUAL ACCOUNTING (FINANCIAL)
       STATEMENTS OF THE COMPANY FOR 2020

2.1    DISTRIBUTION OF PROFITS (INCLUDING PAYMENT                Mgmt          For                            For
       (DECLARATION) OF DIVIDENDS) AND LOSSES OF
       THE COMPANY BASED ON THE RESULTS OF 2020

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. BROADRIDGE WILL APPLY
       CUMULATIVE VOTING EVENLY AMONG ONLY
       DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
       SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
       THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

3.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: ABDUSHELISHVILI
       GEORGY LEVANOVICH

3.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: BELOVA ANNA
       GRIGORIEVNA

3.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: DAVID BRYSON

3.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: VYUGIN OLEG
       VYACHESLAVOVICH

3.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: DR. SASCHA
       FEHLEMANN

3.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: UWE HEINZ FIP

3.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: REINER HARTMANN

3.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: PROF. DR.
       KLAUS-DIETER MAUBACH

3.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: SHIROKOV MAXIM
       GENNADIEVICH

4.1    APPROVAL OF THE AUDITOR OF THE COMPANY:                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT

5.1    APPROVAL OF THE CHARTER OF PJSC-UNIPRO-IN A               Mgmt          For                            For
       NEW EDITION

6.1    APPROVAL OF THE REGULATIONS ON THE                        Mgmt          For                            For
       PROCEDURE FOR PREPARING AND HOLDING THE
       GENERAL MEETING OF SHAREHOLDERS OF
       PJSC-UNIPRO-IN A NEW VERSION

7.1    APPROVAL OF THE NEW EDITION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE BOARD OF DIRECTORS OF
       PJSC-UNIPRO

8.1    APPROVAL OF THE POLICY ON REMUNERATION OF                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF
       PJSC-UNIPRO

9.1    PAYMENT OF REMUNERATION TO MEMBERS OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC-UNIPRO AT THE
       END OF 2020

CMMT   07 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4 AND CHANGE IN NUMBERING OF
       RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNITED BREWERIES LIMITED                                                                    Agenda Number:  713003705
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9181N153
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  INE686F01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       (INCLUDING AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE YEAR ENDED MARCH 31,
       2020, TOGETHER WITH THE REPORTS OF THE
       AUDITORS AND DIRECTORS THEREON

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          For                            For
       CHRISTIAAN AUGUST JOSEF VAN STEENBERGEN
       (DIN 07972769), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      RESOLVED THAT MR. JAN CORNELIS VAN DER                    Mgmt          For                            For
       LINDEN (DIN 08743047), WHO WAS APPOINTED BY
       THE BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       JUNE 01, 2020 PURSUANT TO SECTION 161 OF
       THE COMPANIES ACT, 2013 ("THE ACT") AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO HOLDS OFFICE UPTO THE DATE OF THIS
       ANNUAL GENERAL MEETING, AND WHO IS ELIGIBLE
       FOR APPOINTMENT, AND IN RESPECT OF WHOM, A
       NOTICE IN WRITING UNDER SECTION 160 OF THE
       ACT HAS BEEN RECEIVED BY THE COMPANY FROM A
       MEMBER PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY
       LIABLE TO RETIRE BY ROTATION

5      RESOLVED THAT MR. RISHI PARDAL (DIN                       Mgmt          For                            For
       02470061), WHO WAS APPOINTED BY THE BOARD
       OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF
       THE COMPANY WITH EFFECT FROM AUGUST 1, 2020
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, 2013 (THE "ACT") AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HOLDS
       OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL
       MEETING, AND WHO IS ELIGIBLE FOR
       APPOINTMENT, AND IN RESPECT OF WHOM, A
       NOTICE IN WRITING UNDER SECTION 160 OF THE
       ACT HAS BEEN RECEIVED BY THE COMPANY FROM A
       MEMBER PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY NOT
       LIABLE TO RETIRE BY ROTATION

6      RESOLVED THAT IN TERMS OF PROVISIONS                      Mgmt          For                            For
       CONTAINED IN SECTIONS 196, 197 AND 203, THE
       PROVISIONS OF SCHEDULE V AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (THE "ACT"), OR ANY
       OTHER STATUTORY MODIFICATION OR
       RE-ENACTMENT THEREOF, MR. RISHI PARDAL'S
       APPOINTMENT AS MANAGING DIRECTOR OF THE
       COMPANY EFFECTIVE FROM AUGUST 01, 2020, FOR
       A PERIOD OF FIVE YEARS UP TO JULY 31, 2025,
       BE AND IS HEREBY APPROVED BY THE MEMBERS ON
       THE FOLLOWING TERMS AND CONDITIONS: AS
       SPECIFIED FURTHER RESOLVED THAT THE
       APPOINTMENT OF MR. RISHI PARDAL AS MANAGING
       DIRECTOR SHALL BE SUBJECT TO THE APPROVAL
       OF THE CENTRAL GOVERNMENT, AS MAY BY
       REQUIRED UNDER SECTION 196 READ WITH
       SCHEDULE V OF THE ACT, AND HIS REMUNERATION
       (INCLUDING SALARY, PERSONAL ALLOWANCE,
       PERFORMANCE EVALUATION PAYMENT,
       PERQUISITES, BENEFITS, AMENITIES, AND
       FACILITIES) SHALL BE SUBJECT TO THE
       PROVISIONS LAID DOWN IN SECTIONS 196 AND
       197 OF THE ACT, AND RULES FRAMED THEREUNDER
       AND ANY OTHER APPLICABLE STATUTORY
       PROVISIONS OF THE ACT OR ANY STATUTORY
       MODIFICATION OR RE-ENACTMENT THEREOF FROM
       TIME TO TIME. FURTHER RESOLVED THAT IN THE
       EVENT OF ABSENCE OR INADEQUACY OF PROFITS
       IN ANY FINANCIAL YEAR, THE REMUNERATION BY
       WAY OF SALARY, PERSONAL ALLOWANCE,
       PERFORMANCE EVALUATION PAYMENT,
       PERQUISITES, BENEFITS, AMENITIES AND
       FACILITIES PAYABLE TO MR. RISHI PARDAL
       SHALL BE SUBJECT TO THE PROVISIONS
       PRESCRIBED UNDER SECTION 197 READ WITH
       SCHEDULE V OF THE ACT, AND RULES FRAMED
       THEREUNDER AND ANY OTHER APPLICABLE
       STATUTORY PROVISIONS OF THE ACT OR ANY
       STATUTORY MODIFICATION OR RE-ENACTMENT
       THEREOF FROM TIME TO TIME. FURTHER RESOLVED
       THAT, AS A MANAGING DIRECTOR, MR. RISHI
       PARDAL IS ENTRUSTED WITH SUBSTANTIAL POWERS
       OF MANAGEMENT OF BUSINESS AND DAY TO DAY
       OPERATIONS WHICH INTER ALIA INCLUDES
       DEALING WITH GOVERNMENT AND GOVERNMENT
       CORPORATIONS, APPOINTING DISTRIBUTORS,
       DEALERS, MARKETING AND SPONSORSHIP
       AGENCIES, DEALING WITH PRIVATE/PUBLIC
       SECTOR COMPANIES, DEVELOP INTELLECTUAL
       PROPERTY AND PROCURE REGISTRATIONS, ENTER
       INTO CONTRACTS, EXECUTE DOCUMENTS,
       AGREEMENTS, WRITINGS AND OTHER NEGOTIABLE,
       TRANSFERABLE INSTRUMENTS OR SECURITIES,
       EXECUTE SHARE/DEBENTURE CERTIFICATES ETC.,
       AFFIX COMMON SEAL TO ANY DOCUMENT, APPOINT
       AGENTS, ADVISORS, CONSULTANTS, LAWYERS,
       COUNSELS ETC., RECRUIT EMPLOYEES, ORGANIZE
       TRAINING/DEVELOPMENT PROGRAMS FOR
       EMPLOYEES, FILE REPRESENTATIONS, DEAL WITH
       ASSOCIATIONS, APPLY FOR MEMBERSHIPS,
       UNDERTAKE CORPORATE SOCIAL INITIATIVES,
       FORM INTERNAL COMMITTEES FOR OPERATIONS,
       FORMULATE POLICIES, ISSUE PURCHASE ORDERS,
       SIGN TENDER DOCUMENTS, ENTER INTO
       NEGOTIATIONS, MAKE PAYMENTS, APPLY FOR
       LICENCES, PERMITS, MAKE APPLICATIONS,
       ACQUIRE OR DISPOSE OF PROPERTIES/ASSETS,
       ISSUE AUTHORISATION, POWERS OF ATTORNEY,
       VAKALATNAMA, TO INSTITUTE, PROSECUTE,
       DEFEND SUITS, WRITS ETC. OPPOSE, APPEAR,
       APPEAL, COMPROMISE, REFER TO ARBITRATION,
       ABANDON AND ENTER EXECUTION IN SUITS ETC.
       IN THE ORDINARY COURSE OF BUSINESS AND
       PERFORM ALL OTHER FUNCTIONS AS MANAGING
       DIRECTOR AND BE RESPONSIBLE FOR THE GENERAL
       CONDUCT AND MANAGEMENT OF THE BUSINESS AND
       AFFAIRS OF THE COMPANY SUBJECT TO THE
       SUPERINTENDENCE, CONTROL AND SUPERVISION OF
       THE BOARD OF DIRECTORS OF THE COMPANY.
       FURTHER RESOLVED THAT PAYMENT OF A ONE-TIME
       SIGN-ON AMOUNT OF RS.5,40,00,000/- AS PER
       THE LETTER OF APPOINTMENT, ACTUAL TRAVEL
       COST FROM HONGKONG TO BANGALORE EMERGING
       OUT OF BUSINESS EXIGENCIES ARISING OUT OF
       COVID-19 PANDEMIC, ACTUAL COST OF
       INSTITUTIONAL QUARANTINE, AND ONE TIME
       EX-GRATIA OF RS.30,00,000/- FOR STAY OF
       FAMILY IN HONGKONG MADE TO MR. RISHI PARDAL
       BE AND ARE HEREBY RATIFIED, AS ALSO, THE
       ACTUAL RELOCATION ALLOWANCE AND ACTUAL
       TRAVEL EXPENSES FOR FAMILY FROM HONGKONG TO
       BANGALORE BE REIMBURSED/ INCURRED BY THE
       COMPANY. DURING HIS TENURE AS A MANAGING
       DIRECTOR, MR. RISHI PARDAL SHALL NOT BE
       LIABLE TO RETIRE BY ROTATION

7      RESOLVED THAT THE COMPANY'S DIRECTORS OTHER               Mgmt          For                            For
       THAN A MANAGING DIRECTOR OR DIRECTOR(S) IN
       THE WHOLE-TIME EMPLOYMENT OF THE COMPANY,
       BE PAID AT THE DISCRETION OF THE BOARD OF
       DIRECTORS BASED ON THE RECOMMENDATION BY
       THE NOMINATION AND REMUNERATION COMMITTEE,
       EVERY YEAR, A REMUNERATION UP TO ONE
       PERCENT OF THE NET PROFITS OF THE COMPANY,
       IN TERMS OF THE COMPANIES ACT, 2013 AND
       RULES FRAMED THEREUNDER INCLUDING ANY
       STATUTORY MODIFICATIONS OR RE-ENACTMENT
       THEREOF FROM TIME TO TIME, WHICH AMOUNT
       THEY MAY APPORTION AMONG THEMSELVES IN ANY
       MANNER THEY DEEM FIT, IN ADDITION TO
       SITTING FEES, IF ANY, PAYABLE TO EACH
       DIRECTOR FOR EVERY MEETING OF THE BOARD OR
       COMMITTEES THEREOF ATTENDED BY HIM/HER AND
       THAT THIS RESOLUTION SHALL REMAIN IN FORCE
       FOR A PERIOD OF FIVE YEARS FROM THE DATE OF
       THIS MEETING

8      RESOLVED THAT PURSUANT TO APPLICABLE                      Mgmt          For                            For
       PROVISIONS OF THE RESERVE BANK OF INDIA
       ACT, 1934, SECURITIES AND EXCHANGE BOARD OF
       INDIA ACT, 1992, FOREIGN EXCHANGE
       MANAGEMENT ACT, 1999 (INCLUDING REGULATIONS
       FRAMED THEREUNDER, AND ANY AMENDMENT,
       MODIFICATION, VARIATION OR RE-ENACTMENT
       THEREOF), MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013,
       CONSENT OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS THE "BOARD") TO BORROW FROM
       TIME TO TIME, BY ISSUANCE OF COMMERCIAL
       PAPER ON A PRIVATE PLACEMENT BASIS, WITH A
       VIEW TO AUGMENT ITS WORKING CAPITAL
       REQUIREMENT AND BUSINESS, AN AMOUNT NOT
       EXCEEDING RS.1,500 CRORES (RUPEES ONE
       THOUSAND FIVE HUNDRED CRORES ONLY) IN ONE
       OR MORE TRANCHES AND DOCUMENTS, FROM THE
       DATE OF PASSING OF THIS RESOLUTION, ON SUCH
       TERMS & CONDITIONS AS THE BOARD MAY DEEM
       FIT AND APPROPRIATE, AND THE SAID LIMIT OF
       RS.1,500 CRORES (RUPEES ONE THOUSAND FIVE
       HUNDRED CRORES ONLY) SHALL BE WITHIN THE
       OVERALL BORROWING LIMIT ALREADY APPROVED BY
       THE MEMBERS. FURTHER RESOLVED THAT FOR THE
       PURPOSE OF GIVING EFFECT TO THIS
       RESOLUTION, THE BOARD (WHICH TERM SHALL BE
       DEEMED TO INCLUDE ITS COMMITTEE THEREOF) BE
       AND IS HEREBY AUTHORISED TO DO ALL ACTS,
       DEEDS, MATTERS AND THINGS, AND APPROVE ALL
       DEEDS, DOCUMENTS, INSTRUMENTS AND WRITINGS,
       AND TAKE ALL STEPS AS IT MAY IN ITS SOLE
       AND ABSOLUTE DISCRETION DEEM NECESSARY IN
       CONNECTION WITH THE ISSUE OF COMMERCIAL
       PAPER




--------------------------------------------------------------------------------------------------------------------------
 UNITED BREWERIES LIMITED                                                                    Agenda Number:  713690368
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9181N153
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  INE686F01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND IF THOUGHT FIT, TO PASS                   Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION, THE FOLLOWING
       RESOLUTION AS A SPECIAL RESOLUTION:
       RESOLVED THAT IN TERMS OF PROVISIONS
       CONTAINED IN SECTIONS 196, 197, 198,
       SCHEDULE V AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013 (THE
       "ACT") AND THE RULES FRAMED THEREUNDER,
       INCLUDING ANY STATUTORY MODIFICATIONS OR
       RE-ENACTMENT THEREOF, AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND IN
       FURTHERANCE OF THE SPECIAL RESOLUTION
       PASSED IN THE 21ST ANNUAL GENERAL MEETING
       HELD ON AUGUST 26, 2020 ("21ST AGM") AND
       SUBJECT TO SUCH OTHER APPROVALS AS MAY BE
       NECESSARY, APPROVAL OF THE MEMBERS BE AND
       IS HEREBY ACCORDED FOR PAYMENT OF
       REMUNERATION TO MR. RISHI PARDAL (DIN
       02470061), MANAGING DIRECTOR, AS SET OUT IN
       THE EXPLANATORY STATEMENT, FOR THE PERIOD
       AUGUST 01, 2020 TO MARCH 31, 2021,
       NOTWITHSTANDING THAT SUCH REMUNERATION MAY
       EXCEED 5% (FIVE PERCENT) BEING THE LIMIT
       SPECIFIED UNDER SECTION 197 AND SCHEDULE V
       OF THE ACT IN CASE OF INADEQUACY OR ABSENCE
       OF PROFITS ARISING OUT OF THE COVID IMPACT,
       CALCULATED IN ACCORDANCE WITH THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013. FURTHER RESOLVED THAT THE TERMS AND
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT OF THIS RESOLUTION SHALL BE
       DEEMED TO FORM PART HEREOF AND IN THE EVENT
       OF INADEQUACY OR ABSENCE OF PROFITS ARISING
       OUT OF THE COVID IMPACT DURING THIS
       FINANCIAL YEAR, THE REMUNERATION COMPRISING
       SALARY, PERQUISITES AND BENEFITS APPROVED
       BY THE BOARD OF DIRECTORS BE PAID AS
       MINIMUM REMUNERATION TO THE MANAGING
       DIRECTOR. FURTHER RESOLVED THAT SAVE AND
       EXCEPT AS AFORESAID, ALL OTHER EXISTING
       TERMS AND CONDITIONS OF APPOINTMENT AND
       REMUNERATION OF MR. RISHI PARDAL PASSED AT
       THE 21ST AGM SHALL CONTINUE TO REMAIN IN
       FULL FORCE AND EFFECT. FURTHER RESOLVED
       THAT THE BOARD (WHICH WILL INCLUDE ITS
       COMMITTEE THEREOF) BE AND IS HEREBY
       AUTHORISED TO VARY AND /OR REVISE THE
       REMUNERATION OF MR. RISHI PARDAL WITHIN
       LIMITS PERMISSIBLE UNDER THE ACT AND DO ALL
       SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL
       SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       MAY BE REQUIRED TO GIVE EFFECT TO THE
       AFORESAID RESOLUTION

2      TO CONSIDER AND IF THOUGHT FIT, TO PASS                   Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION, THE FOLLOWING
       RESOLUTION AS A SPECIAL RESOLUTION:
       RESOLVED THAT IN TERMS OF PROVISIONS
       CONTAINED IN SECTIONS 196, 197, 198,
       SCHEDULE V AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013 (THE
       "ACT") AND THE RULES FRAMED THEREUNDER,
       INCLUDING ANY STATUTORY MODIFICATIONS OR
       RE-ENACTMENT THEREOF, AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND SUBJECT TO
       SUCH OTHER APPROVALS AS MAY BE NECESSARY,
       APPROVAL OF THE MEMBERS BE AND IS HEREBY
       ACCORDED FOR PAYMENT OF REMUNERATION TO MR.
       SHEKHAR RAMAMURTHY (DIN 00504801), FORMER
       MANAGING DIRECTOR AS SET OUT IN THE
       EXPLANATORY STATEMENT, FOR THE PERIOD APRIL
       01, 2020 TO JULY 31, 2020, NOTWITHSTANDING
       THAT SUCH REMUNERATION MAY EXCEED 5% (FIVE
       PERCENT) BEING THE LIMIT SPECIFIED UNDER
       SECTION 197 AND SCHEDULE V OF THE ACT IN
       CASE OF INADEQUACY OR ABSENCE OF PROFITS
       ARISING OUT OF THE COVID IMPACT, CALCULATED
       IN ACCORDANCE WITH THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013.
       FURTHER RESOLVED THAT THE TERMS AND
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT OF THIS RESOLUTION SHALL BE
       DEEMED TO FORM PART HEREOF AND IN THE EVENT
       OF INADEQUACY OR ABSENCE OF PROFITS ARISING
       OUT OF THE COVID IMPACT DURING THIS
       FINANCIAL YEAR, THE REMUNERATION COMPRISING
       SALARY, PERQUISITES AND BENEFITS APPROVED
       BY THE BOARD OF DIRECTORS BE PAID AS
       MINIMUM REMUNERATION TO THE FORMER MANAGING
       DIRECTOR. FURTHER RESOLVED THAT PAYMENT
       COMMITMENTS ARISING OUT OF AGREED
       REMUNERATION PACKAGE INCLUDING INCENTIVE
       PAYMENTS AND RETIRAL BENEFITS PURSUANT TO
       MR. SHEKHAR RAMAMURTHY'S ENTITLEMENT AS
       AGREED IN THE APPOINTMENT LETTER ISSUED TO
       HIM WHEN HE ASSUMED THE POSITION OF
       MANAGING DIRECTOR EFFECTIVE AUGUST 01, 2015
       AND AS MENTIONED IN THE EXPLANATORY
       STATEMENT HERETO BE AND IS HEREBY APPROVED.
       FURTHER RESOLVED THAT FOR NECESSARY
       STATUTORY COMPLIANCE, THE BOARD (WHICH WILL
       INCLUDE ITS COMMITTEE THEREOF) BE AND IS
       HEREBY AUTHORISED TO TAKE SUCH NECESSARY
       AND EFFECTIVE STEPS TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY
       BE REQUIRED TO GIVE EFFECT TO THE AFORESAID
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 UPL LTD                                                                                     Agenda Number:  713016586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9305P100
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  INE628A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITOR THEREON

2      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020 AND THE REPORT OF THE AUDITOR
       THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES:                     Mgmt          For                            For
       DIVIDEND AT THE RATE OF INR 6 (RUPEES SIX
       ONLY) PER EQUITY SHARE OF INR 2 EACH FULLY
       PAID-UP OF THE COMPANY

4      TO RE-APPOINT MRS. SANDRA SHROFF (DIN:                    Mgmt          Against                        Against
       00189012) AS DIRECTOR LIABLE TO RETIRE BY
       ROTATION

5      TO APPROVE REMUNERATION OF THE COST                       Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2021: M/S. RA & CO. (FIRM
       REGISTRATION NO. 000242), COST ACCOUNTANTS
       APPOINTED AS COST AUDITORS BY THE BOARD OF
       DIRECTORS OF THE COMPANY

6      TO APPROVE COMMISSION PAYABLE TO                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS

7      TO APPOINT MS. USHA RAO-MONARI (DIN:                      Mgmt          For                            For
       08652684) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

8      TO RE-APPOINT MR. HARDEEP SINGH (DIN:                     Mgmt          Against                        Against
       00088096) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

9      TO RE-APPOINT DR. VASANT GANDHI (DIN:                     Mgmt          For                            For
       00863653) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  713603149
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMENDMENTS OF WORDING. 1.1 AMENDMENT TO THE               Mgmt          For                            For
       WORDING IN ARTICLE 1, HEAD PARAGRAPH, TO
       INCLUDE THE DEFINITION OF VALE AS COMPANY
       AND CONSEQUENT AMENDMENT IN SUBSEQUENT
       PROVISIONS, ARTICLE 2, HEAD PARAGRAPH,
       ARTICLE 3, ARTICLE 4, ARTICLE 5, PARAGRAPH
       6, ARTICLE 6, HEAD PARAGRAPH AND PARAGRAPH
       3, ARTICLE 7, IV TO VI, ARTICLE 8,
       PARAGRAPH 2, ARTICLE 9, HEAD PARAGRAPH,
       ARTICLE 10, HEAD PARAGRAPH, ARTICLE 11,
       PARAGRAPHS 2 AND 12, ARTICLE 12, SOLE
       PARAGRAPH, ARTICLE 14, I, V TO IX, XI,
       XIII, XVII TO XX, XXII TO XXIV. XXIX, XXX,
       XXXIII AND XXXIV AND PARAGRAPH 1, ARTICLE
       16, ARTICLE 19, PARAGRAPH 1, ARTICLE 20,
       II, III, V, ARTICLE 21, I, III AND V TO IX,
       ARTICLE 23, HEAD PARAGRAPH, ARTICLE 28,
       PARAGRAPHS 1 AND 2, ARTICLE 29, II TO VI,
       VIII, IX, XI, XIII TO XVII, XXI, PARAGRAPHS
       1 AND 2, ARTICLE 30, II AND VII, ARTICLE
       31, II AND III, ARTICLE 32, HEAD PARAGRAPH,
       PARAGRAPHS 2 AND 3, TITLE OF CHAPTER VI,
       ARTICLE 37, ARTICLE 39, SOLE PARAGRAPH,
       ARTICLE 40, II, ARTICLE 43, ARTICLE 44,
       ARTICLE 45, ARTICLE 46, HEAD PARAGRAPH,
       PARAGRAPHS 1 TO 3, 5, 8 TO 10, ART. 47,
       ART. 48, ART. 49, AND ART. 53,. 1.2
       ADJUSTMENT IN THE WORDING OF ART. 5,
       PARAGRAPH 5, TAKING INTO ACCOUNT THE
       EXISTENCE OF ONLY ONE PREFERRED
       SHAREHOLDER, ACCORDING TO THE MANAGEMENT
       PROPOSAL. 1.3 ADJUSTMENT TO STANDARDIZE THE
       WORDING FOR DIRECTOR, ART. 9, PARAGRAPH 1,
       ART. 11, PARAGRAPH 3, PARAGRAPH 7 AND
       PARAGRAPH 9,. 1.4 ADJUSTMENT TO STANDARDIZE
       THE WORDING FOR SHAREHOLDERS MEETING ,ART.
       10, PARAGRAPH 4, ART. 11, HEAD PARAGRAPH,
       PARAGRAPH 8, PARAGRAPH 9, ART. 14, II, XV,
       XVI, XXXI, ART. 29, XII, ART. 30, II, AND
       ART. 52, PARAGRAPH 2,. 1.5 REMOVAL OF OLD
       PARAGRAPH 10 OF ART.11, GIVEN THE
       NONEXISTENCE OF A CONTROLLING SHAREHOLDER.
       1.6 UPDATING THE MENTION TO THE COMPANYS
       CODE OF ETHICS, TO ITS CURRENT NAME OF CODE
       OF CONDUCT, ART. 14, ITEM XXIII AND ART.
       29, ITEM XIII,. 1.7 ADJUSTMENTS IN THE
       WORDING TO REMOVE DEFINED TERMS, ART. 44,
       ART. 48 AND ART. 49,. 1.8 REMOVAL OF
       PARAGRAPH 7 OF ART. 46, TAKING INTO ACCOUNT
       THE END OF THE TERM MENTIONED, AND
       CONSEQUENT RENUMBERING OF THE FOLLOWING
       PARAGRAPHS

2      CHANGE IN THE POSITIONS OF ALTERNATE MEMBER               Mgmt          For                            For
       AND NEW RULE FOR REPLACING DIRECTORS. 2.1
       ELIMINATION OF THE POSITION OF ALTERNATE
       MEMBER OF THE BOARD OF DIRECTORS, EXCEPT
       FOR THE MEMBER AND HIS OR HER ALTERNATE
       ELECTED, IN A SEPARATE VOTE, BY THE
       EMPLOYEES, ACCORDING TO THE MANAGEMENT
       PROPOSAL, ARTICLE 9, PARAGRAPH 1, ARTICLE
       11, PARAGRAPH 2, AND NEW, PARAGRAPHS 8, 9,
       AND 12 OF ARTICLE 11. 2.2 NEW RULE FOR
       REPLACEMENT OF DIRECTORS IN THE EVENT OF
       IMPEDIMENT, TEMPORARY ABSENCE OR VACANCY,
       ACCORDING TO THE MANAGEMENT PROPOSAL, NEW
       PARAGRAPH 9 OF ARTICLE 11

3      BRINGING FLEXIBILITY IN TERMS OF THE NUMBER               Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS, WHICH
       MAY BE COMPRISED OF AT LEAST 11 AND AT MOST
       13 MEMBERS, ACCORDING TO THE MANAGEMENT
       PROPOSAL, HEAD PARAGRAPH OF ARTICLE 11

4      AMENDMENTS OF ITEMS REFERRING TO THE                      Mgmt          For                            For
       INDEPENDENCE STRUCTURE. 4.1 INCREASING THE
       MINIMUM NUMBER OF INDEPENDENT MEMBERS OF
       THE BOARD OF DIRECTORS, ACCORDING TO THE
       MANAGEMENT PROPOSAL, ARTICLE 11, PARAGRAPH
       3. 4.2 ACCORDING TO THE MANAGEMENT
       PROPOSAL, INCLUDING A NEW PROVISION TO
       DEFINE THE CONCEPT OF INDEPENDENT
       DIRECTORS, IN LINE WITH THE BEST
       INTERNATIONAL PRACTICES IN THE MARKET, NEW
       PARAGRAPH 4 OF ARTICLE 11

5      PROVISIONS FOR THE CHAIRMAN AND VICE                      Mgmt          For                            For
       CHARMAIN. 5.1 PROVISION THAT THE CHAIRMAN
       AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS
       BE INDIVIDUALLY ELECTED BY THE SHAREHOLDERS
       MEETING, NEW PARAGRAPH 5 OF ARTICLE 11. 5.2
       CONSOLIDATION OF FORMER PARAGRAPHS 5 AND 6
       OF ARTICLE 11 INTO THE NEW PARAGRAPH 8 OF
       ARTICLE 11 TO ADDRESS CASES OF VACANCY OF
       THE POSITIONS OF CHAIRMAN AND VICE CHAIRMAN
       OF THE BOARD, AS PER THE MANAGEMENT
       PROPOSAL. 5.3 PROVISION THAT THE BOARD OF
       DIRECTORS SHALL BE REPRESENTED EXTERNALLY
       BY ITS CHAIRMAN OR BY A DIRECTOR APPOINTED
       BY THE CHAIRMAN, NEW PARAGRAPH 7 OF ARTICLE
       11, AS PER THE MANAGEMENT PROPOSAL

6      INCLUSION OF THE APPOINTMENT, BY THE                      Mgmt          For                            For
       ELECTED INDEPENDENT MEMBERS, OF A LEAD
       INDEPENDENT MEMBER, AND PROVISION OF THE
       RESPECTIVE DUTIES, ACCORDING TO THE
       MANAGEMENT PROPOSAL, NEW PARAGRAPH 6 OF
       ARTICLE 11

7      INCLUSION OF THE PROCEDURE FOR SUBMISSION                 Mgmt          For                            For
       OF A VOTING LIST, INDIVIDUALLY, BY
       CANDIDATE, FOR THE ELECTION OF MEMBERS OF
       THE BOARD OF DIRECTORS, ACCORDING TO THE
       MANAGEMENT PROPOSAL, NEW PARAGRAPH 10,
       ITEMS I, II, III, IV AND VII, OF ARTICLE 11

8      PROVISION THAT, FOR THE ELECTION OF MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, THOSE CANDIDATES
       WHO RECEIVE THE HIGHEST NUMBER OF VOTES IN
       FAVOR ARE CONSIDERED ELECTED, AND THOSE
       CANDIDATES WHO HAVE MORE VOTES AGAINST THAN
       IN FAVOR ARE EXCLUDED, SUBJECT TO THE
       NUMBER OF VACANCIES TO BE FILLED, ACCORDING
       TO THE MANAGEMENT PROPOSAL, NEW PARAGRAPH
       10, ITEMS V AND VI, OF ARTICLE 11

9      RENUMBERING AND ADJUSTMENT TO THE WORDING                 Mgmt          For                            For
       IN NEW PARAGRAPHS 11 AND 12 OF ARTICLE 11,
       ACCORDING TO THE MANAGEMENT PROPOSAL

10     AMENDMENT TO THE HEAD PARAGRAPH OF ARTICLE                Mgmt          For                            For
       12 TO REDUCE THE NUMBER OF ORDINARY
       MEETINGS AND AMEND THE MINIMUM NUMBER OF
       MEMBERS TO CALL A MEETING OF THE BOARD OF
       DIRECTORS, ACCORDING TO THE MANAGEMENT
       PROPOSAL

11     AMENDMENTS ON THE RESPONSIBILITIES OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD.
       11.1 INCLUSION IN ARTICLE 14, ITEM VI, OF
       THE SAFETY OF PEOPLE AS A FACTOR TO BE
       CONSIDERED WHEN ESTABLISHING THE PURPOSE,
       GUIDELINES AND STRATEGIC PLAN OF THE
       COMPANY, ACCORDING TO THE MANAGEMENT
       PROPOSAL. 11.2 INCLUSION TO EXPRESSLY STATE
       PRACTICES ALREADY ADOPTED BY MANAGEMENT,
       FOR APPROVAL OF THE COMPANYS PURPOSES,
       ACCORDING TO THE MANAGEMENT PROPOSAL,
       ARTICLE 14, ITEM VII AND ARTICLE 29, IV.
       11.3 INCLUSION IN ARTICLE 14, ITEM XXII,
       THAT THE BOARD OF DIRECTORS SHALL ACT AS
       GUARDIAN OF THE COMPANYS CULTURE, AND
       RENUMBERING OF THE FOLLOWING ITEMS,
       ACCORDING TO THE MANAGEMENT PROPOSAL. 11.4
       INCLUSION IN ARTICLE 29, ITEM III, OF
       PRACTICES ALREADY ADOPTED BY THE EXECUTIVE
       BOARD, IN THE SENSE OF PROTECTING THE
       SAFETY OF PEOPLE AND THE ENVIRONMENT WHERE
       THE COMPANY OPERATES, ACCORDING TO THE
       MANAGEMENT PROPOSAL

12     PROVISIONS ABOUT THE COMMITTEES AND THE                   Mgmt          For                            For
       COMMITTEES COORDINATORS. 12.1 AMENDMENT IN
       ARTICLE 15, HEAD PARAGRAPH, OF THE NUMBER
       OF PERMANENT ADVISORY COMMITTEES, INCLUSION
       OF THE COMPENSATION SCOPE FOR THE PERSONNEL
       AND GOVERNANCE COMMITTEE AND INCLUSION OF
       THE NOMINATION AND INNOVATION COMMITTEES,
       ACCORDING TO THE MANAGEMENT PROPOSAL. 12.2
       ACCORDING TO THE MANAGEMENT PROPOSAL,
       INCLUSION IN ARTICLE 15, PARAGRAPH 3, TO
       REGULATE HOW TO CHOOSE THE ADVISORY
       COMMITTEES COORDINATORS

13     AMENDMENT OF ARTICLE 23, PARAGRAPH 3, TO                  Mgmt          For                            For
       INCREASE THE TERM OF OFFICE OF THE MEMBERS
       OF THE EXECUTIVE BOARD, ACCORDING TO THE
       MANAGEMENT PROPOSAL

14     TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER                Mgmt          For                            For
       TO REFLECT THE AMENDMENTS APPROVED AT THE
       SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  713707668
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPRECIATION OF THE REPORT FROM                           Mgmt          For                            For
       ADMINISTRATION AND ACCOUNTS, AND
       EXAMINATION, DISCUSSION AND VOTING OF THE
       FINANCIAL STATEMENTS, FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2020

2      RESOLVE ON THE ALLOCATION OF THE RESULTS                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
       2020, UNDER THE TERMS OF THE PROPOSAL FOR
       ALLOCATION OF RESULTS

3      DEFINE THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, AS PROPOSED BY MANAGEMENT, IN
       13 MEMBERS AND 1 ALTERNATE MEMBER

4      DO YOU WANT TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTING PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
       141 OF LAW NO. 6.404, OF DECEMBER 15, 1976,
       AS AMENDED LAW NO. 6.404.1976

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 16                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE IS ONLY 12 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 12 OF THE 16 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

5.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . JOSE LUCIANO DUARTE
       PENIDO, INDEPENDENT

5.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . FERNANDO JORGE BUSO
       GOMES

5.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . CLINTON JAMES DINES,
       INDEPENDENT. IF ELECTED, WILL TAKE OFFICE
       ON AUGUST 1, 2021

5.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . EDUARDO DE OLIVEIRA
       RODRIGUES FILHO

5.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . ELAINE DORWARD KING,
       INDEPENDENT

5.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . JOSE MAURICIO
       PEREIRA COELHO

5.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . KEN YASUHARA

5.8    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . MANUEL LINO SILVA DE
       SOUSA OLIVEIRA, OLLIE OLIVEIRA,
       INDEPENDENT. IF ELECTED, WILL TAKE OFFICE
       ON AUGUST 1, 2021

5.9    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . MARIA FERNANDA DOS
       SANTOS TEIXEIRA, INDEPENDENT

5.10   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . MURILO CESAR LEMOS
       DOS SANTOS PASSO, INDEPENDENT

5.11   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . ROGER ALLAN DOWNEY,
       INDEPENDENT

5.12   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . SANDRA MARIA GUERRA
       DE AZEVEDO, INDEPENDENT

5.13   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . MARCELO GASPARINO DA
       SILVA, INDEPENDENT

5.14   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . MAURO GENTILE
       RODRIGUES CUNHA, INDEPENDENT

5.15   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . ROBERTO DA CUNHA
       CASTELLO BRANCO, INDEPENDENT

5.16   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . RACHEL DE OLIVEIRA
       MAIA, INDEPENDENT

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.16. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       JOSE LUCIANO DUARTE PENIDO, INDEPENDENT

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       FERNANDO JORGE BUSO GOMES

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       CLINTON JAMES DINES, INDEPENDENT. IF
       ELECTED, WILL TAKE OFFICE ON AUGUST 1, 2021

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       EDUARDO DE OLIVEIRA RODRIGUES FILHO

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ELAINE DORWARD KING, INDEPENDENT

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       JOSE MAURICIO PEREIRA COELHO

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       KEN YASUHARA

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE
       OLIVEIRA, INDEPENDENT. IF ELECTED, WILL
       TAKE OFFICE ON AUGUST 1, 2021

7.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MARIA FERNANDA DOS SANTOS TEIXEIRA,
       INDEPENDENT

7.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MURILO CESAR LEMOS DOS SANTOS PASSOS,
       INDEPENDENT

7.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ROGER ALLAN DOWNEY, INDEPENDENT

7.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       SANDRA MARIA GUERRA DE AZEVEDO, INDEPENDENT

7.13   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCELO GASPARINO DA SILVA, INDEPENDENT

7.14   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MAURO GENTILE RODRIGUES CUNHA, INDEPENDENT

7.15   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ROBERTO DA CUNHA CASTELLO BRANCO,
       INDEPENDENT

7.16   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       RACHEL DE OLIVEIRA MAIA, INDEPENDENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 1 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

8      TO ELECT MR JOSE LUCIANO DUARTE PENIDO                    Mgmt          For                            For
       INDEPENDENT AS CHAIRMAN OF THE BOARD OF
       DIRECTORS IF HE IS ELECTED MEMBER OF THE
       BOARD OF DIRECTORS. IF THE SHAREHOLDER
       CHOOSES TO VOTE FOR, THE SHAREHOLDER MUST
       DISREGARD ITEM 9 AND MOVE ON TO ITEM 10. IF
       THE SHAREHOLDER VOTES FOR IN BOTH ITEMS 8
       AND 9, BOTH VOTES CANNOT BE CONSIDERED,
       BEING COUNTED AS ABSTENTION IN THE DECISION
       TO ELECT THE CHAIRMAN OF THE BOARD

9      TO ELECT MR. ROBERTO DA CUNHA CASTELLO                    Mgmt          Abstain                        Against
       BRANCO, INDEPENDENT AS CHAIRMAN OF THE
       BOARD OF DIRECTORS, IF ELECTED AS A MEMBER
       OF THE BOARD OF DIRECTORS. IF THE
       SHAREHOLDER CHOOSES TO VOTE FOR, THE
       SHAREHOLDER MUST DISREGARD ITEM 8. IF THE
       SHAREHOLDER VOTES FOR IN BOTH ITEMS 8 AND
       9, BOTH VOTES CANNOT BE CONSIDERED, BEING
       COUNTED AS ABSTENTION IN THE DECISION TO
       ELECT THE CHAIRMAN OF THE BOARD

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 1 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

10     ELECT MR. FERNANDO JORGE BUSO GOMES AS VICE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, IF
       ELECTED MEMBER OF THE BOARD OF DIRECTORS.
       IF THE SHAREHOLDER CHOOSES TO VOTE FOR, THE
       SHAREHOLDER MUST DISREGARD ITEM 11 AND MOVE
       ON TO ITEM 12. IF THE SHAREHOLDER VOTES FOR
       IN BOTH ITEMS 11 AND 12, BOTH VOTES CANNOT
       BE CONSIDERED, BEING COUNTED AS ABSTENTION
       IN THE DECISION TO ELECT THE CHAIRMAN OF
       THE BOARD

11     TO ELECT MR. MAURO GENTILE RODRIGUES CUNHA                Mgmt          Abstain                        Against
       AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS,
       IF ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS. IF THE SHAREHOLDER CHOOSES TO
       VOTE FOR, THE SHAREHOLDER MUST DISREGARD
       ITEM 11. IF THE SHAREHOLDER VOTES FOR IN
       BOTH ITEMS 11 AND 12, BOTH VOTES CANNOT BE
       CONSIDERED, BEING COUNTED AS ABSTENTION IN
       THE DECISION TO ELECT THE CHAIRMAN OF THE
       BOARD

12.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. . CRISTINA
       FONTES DOHERTY, EFFECTIVE. NELSON DE
       MENEZES FILHO, SUBSTITUTE

12.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. . MARCUS
       VINICIUS DIAS SEVERINI, EFFECTIVE. VERA
       ELIAS, SUBSTITUTE

12.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. . MARCELO
       MORAES, EFFECTIVE

12.4   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. . RAPHAEL
       MANHAES MARTINS, EFFECTIVE. ADRIANA DE
       ANDRADE SOLE, SUBSTITUTE

13     ESTABLISHMENT OF THE COMPENSATION FOR THE                 Mgmt          Against                        Against
       MANAGEMENT AND THE MEMBERS OF THE FISCAL
       COUNCIL FOR THE YEAR 2021, UNDER THE TERMS
       OF THE MANAGEMENT PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  713697350
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVE THE COMPANY'S SHARE BASED                         Mgmt          For                            For
       COMPENSATION PLAN

2      PURSUANT TO ARTICLES 224 AND 225 OF LAW                   Mgmt          For                            For
       6,404.76, APPROVE THE PROTOCOLS AND
       JUSTIFICATIONS FOR THE INCORPORATION OF
       COMPANHIA PAULISTA DE FERROLIGAS CPFL AND
       VALESUL ALUMINIO S.A. VALESUL BY VALE

3      RATIFY THE APPOINTMENT OF MACSO LEGATE                    Mgmt          For                            For
       AUDITORES INDEPENDENTES MACSO, A
       SPECIALIZED COMPANY CONTRACTED TO ASSESS
       CPFL AND VALESUL

4      APPROVE THE APPRAISAL REPORTS, PREPARED BY                Mgmt          For                            For
       MACSO

5      APPROVE THE INCORPORATIONS, WITHOUT CAPITAL               Mgmt          For                            For
       INCREASE AND WITHOUT THE ISSUANCE OF NEW
       SHARES, OF CPFL AND VALESUL BY VALE

6      PURSUANT TO ARTICLES 224 AND 225 OF LAW                   Mgmt          For                            For
       6,404.76, APPROVE THE PROTOCOL AND
       JUSTIFICATION FOR THE PARTIAL SPIN OFF OF
       MINERACOES BRASILEIRAS REUNIDAS S.A. MBR,
       FOLLOWED BY THE INCORPORATION OF THE SPUN
       OFF PORTION BY VALE

7      RATIFY THE APPOINTMENT OF MACSO, A                        Mgmt          For                            For
       SPECIALIZED COMPANY, HIRED TO ASSESS THE
       NET ASSETS TO BE SPUN OFF, FORMED BY
       CERTAIN MBR ASSETS AND LIABILITIES MBR SPUN
       OFF COLLECTION FOR INCORPORATION BY VALE

8      APPROVE THE APPRAISAL REPORT, PREPARED BY                 Mgmt          For                            For
       MACSO

9      APPROVE THE INCORPORATION, WITHOUT CAPITAL                Mgmt          For                            For
       INCREASE AND WITHOUT THE ISSUANCE OF NEW
       SHARES, OF THE MBR SPUN OFF COLLECTION BY
       VALE




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LIMITED                                                                             Agenda Number:  713088753
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9364D105
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT THE AUDITED STANDALONE                      Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON LAID BEFORE THIS MEETING
       BE AND ARE HEREBY RECEIVED, CONSIDERED AND
       ADOPTED

2      RESOLVED THAT THE AUDITED CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE
       REPORT OF THE AUDITORS THEREON LAID BEFORE
       THIS MEETING BE AND ARE HEREBY RECEIVED,
       CONSIDERED AND ADOPTED

3      RESOLVED THAT THE FIRST INTERIM DIVIDEND OF               Mgmt          For                            For
       INR 3.90 PER EQUITY SHARE I.E. 390% ON FACE
       VALUE OF INR 1/- EACH FULLY PAID UP FOR THE
       FINANCIAL YEAR 2019-20 APPROVED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND
       ALREADY PAID, BE AND IS HEREBY CONFIRMED

4      TO RE-APPOINT MR. GR ARUN KUMAR                           Mgmt          For                            For
       (DIN:01874769), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT, AS A DIRECTOR

5      TO CONSIDER APPOINTMENT OF MR. ANIL KUMAR                 Mgmt          For                            For
       AGARWAL (DIN:00010883) AS A NON-EXECUTIVE
       DIRECTOR DESIGNATED AS THE CHAIRMAN OF THE
       COMPANY EFFECTIVE FROM APRIL 01, 2020

6      TO CONSIDER RE-APPOINTMENT OF MS. PRIYA                   Mgmt          For                            For
       AGARWAL (DIN:05162177) AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

7      TO CONSIDER RE-APPOINTMENT OF MR. GR ARUN                 Mgmt          For                            For
       KUMAR (DIN:01874769) AS WHOLE-TIME
       DIRECTOR, DESIGNATED AS CHIEF FINANCIAL
       OFFICER (CFO) OF THE COMPANY FOR THE PERIOD
       FROM NOVEMBER 22, 2019 TO NOVEMBER 21, 2021

8      TO APPROVE PAYMENT OF REMUNERATION TO MR.                 Mgmt          Against                        Against
       SRINIVASAN VENKATAKRISHNAN (DIN:08364908),
       WHOLE-TIME DIRECTOR DESIGNATED AS CHIEF
       EXECUTIVE OFFICER OF THE COMPANY EFFECTIVE
       APRIL 01, 2019

9      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE) AND PURSUANT TO THE
       RECOMMENDATION OF THE AUDIT COMMITTEE AND
       APPROVAL OF THE BOARD OF DIRECTORS, THE
       REMUNERATION, AS SET OUT IN THE STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING, TO BE PAID TO THE COST AUDITORS
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY, TO CONDUCT THE AUDIT OF COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2021, BE AND IS HEREBY
       RATIFIED. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS OF THE COMPANY AND THE COMPANY
       SECRETARY BE AND ARE HEREBY SEVERALLY
       AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, EXPEDIENT AND DESIRABLE TO GIVE
       EFFECT TO THIS RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED                                                                       Agenda Number:  712823637
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF AUDITED CONSOLIDATED ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2.O.2  APPOINTMENT OF MR K SHUENYANE AS A DIRECTOR               Mgmt          For                            For

3.O.3  ELECTION OF MS LS WOOD AS A DIRECTOR                      Mgmt          Against                        Against

4.O.4  ELECTION OF MR P KLOTZ AS A DIRECTOR                      Mgmt          Against                        Against

5.O.5  ELECTION OF MR CB THOMSON, AS A DIRECTOR                  Mgmt          For                            For

6.O.6  RE-ELECTION OF MR V BADRINATH AS A DIRECTOR               Mgmt          Against                        Against

7.O.7  RE-ELECTION OF MR MS AZIZ JOOSUB AS A                     Mgmt          For                            For
       DIRECTOR

8.O.8  APPOINTMENT OF ERNST & YOUNG INC. AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

9.O.9  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

10O10  APPROVAL FOR THE IMPLEMENTATION OF THE                    Mgmt          For                            For
       REMUNERATION POLICY

11O11  RE-ELECTION OF MR DH BROWN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

12O12  ELECTION OF MR CB THOMSON AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

13O13  ELECTION OF MR K SHUENYANE AS A MEMBER OF                 Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE
       COMPANY

14O14  ELECTION OF MS NC NGWENI AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE
       COMPANY

15S.1  GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY

16S.2  INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  713637001
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522006 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.A    APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEES

1.B    APPROVE CEOS REPORT AND BOARD OPINION ON                  Mgmt          For                            For
       CEOS REPORT

1.C    APPROVE BOARD OF DIRECTORS REPORT                         Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF MXN 1.63 PER SHARE

4      APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN

5      APPROVE REPORT ON SHARE REPURCHASE RESERVES               Mgmt          For                            For

6.A.1  ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR                Mgmt          For                            For

6.A.2  ELECT OR RATIFY RICHARD MAYFIELD AS                       Mgmt          For                            For
       DIRECTOR

6.A.3  ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR                 Mgmt          For                            For

6.A.4  ELECT OR RATIFY TOM WARD AS DIRECTOR                      Mgmt          For                            For

6.A.5  ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR                 Mgmt          For                            For

6.A.6  ELECT OR RATIFY GUILHERME LOUREIRO AS                     Mgmt          For                            For
       DIRECTOR

6.A.7  ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR                 Mgmt          For                            For

6.A.8  ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR                Mgmt          For                            For

6.A.9  ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR                Mgmt          For                            For

6.A10  ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR               Mgmt          For                            For

6.A11  ELECT OR RATIFY ERIC PEREZ GROVAS AS                      Mgmt          For                            For
       DIRECTOR

6.B.1  ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN                 Mgmt          For                            For
       OF AUDIT AND CORPORATE PRACTICES COMMITTEES

6.B.2  APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       OFFICERS

6.B.3  APPROVE DIRECTORS AND OFFICERS LIABILITY                  Mgmt          For                            For

6.C.1  APPROVE REMUNERATION OF BOARD CHAIRMAN                    Mgmt          For                            For

6.C.2  APPROVE REMUNERATION OF DIRECTOR                          Mgmt          For                            For

6.C.3  APPROVE REMUNERATION OF CHAIRMAN OF AUDIT                 Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEES

6.C.4  APPROVE REMUNERATION OF MEMBER OF AUDIT AND               Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEES

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  714298812
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE               Mgmt          For                            For
       COMPANY, IN REGARD TO THE CORPORATE PURPOSE
       AND ACTIVITIES IN PURSUIT OF THE MENTIONED
       PURPOSE THAT THE COMPANY CAN CARRY OUT

II     REPORT IN REGARD TO THE STOCK PLAN FOR                    Mgmt          Against                        Against
       EMPLOYEES OF THE SUBSIDIARIES OF THE
       COMPANY AND RESOLUTIONS IN THIS REGARD

III    DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       CARRY OUT THE RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WEG SA                                                                                      Agenda Number:  713727456
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       REPORT, FINANCIAL STATEMENTS, INDEPENDENT
       AUDITORS REPORT, FISCAL COUNCIL OPINION AND
       OTHER DOCUMENTS RELATING TO THE FISCAL YEAR
       ENDED DECEMBER 31, 2020

2      APPROVAL ON THE DESTINATION OF THE NET                    Mgmt          For                            For
       EARNINGS OF THE FISCAL YEAR AND THE CAPITAL
       BUDGET FOR 2021 AS PROPOSED BY THE BOARD OF
       DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND
       AND INTEREST ON STOCKHOLDERS EQUITY, AS
       PREVIOUSLY ANNOUNCED BY THE BOARD OF
       DIRECTORS

3      DECIDE UPON MANAGEMENTS GLOBAL ANNUAL PAY                 Mgmt          For                            For

4      ELECTION OF THE FISCAL COUNCIL BY SINGLE                  Mgmt          Abstain                        Against
       SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. ALIDOR LUEDERS AND ILARIO BRUCH.
       VANDERLEI DOMINGUEZ DA ROSA AND PAULO
       ROBERTO FRANCESCHI

5      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

6      SEPARATE ELECTION OF THE FISCAL COUNCIL,                  Mgmt          For                            For
       COMMON SHARES. SEPARATE ELECTION OF A
       MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING VOTING SHARES, THE
       SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF
       HE HAS LEFT THE GENERAL ELECTION FIELD
       BLANK. LUCIA MARIA MARTINS CASASANTA AND
       PATRICIA VALENTE STIERLI

7      DECIDE UPON FISCAL COUNCILS PAY                           Mgmt          For                            For

8      APPROVE THE NEWSPAPERS USED FOR THE LEGAL                 Mgmt          For                            For
       ANNOUNCEMENTS AND DISCLOSURES




--------------------------------------------------------------------------------------------------------------------------
 WEG SA                                                                                      Agenda Number:  713727444
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE ON THE PROPOSAL TO STOCK SPLIT OF                 Mgmt          For                            For
       THE COMMON SHARES ISSUED BY THE COMPANY,
       PASSING EACH 1 ONE COMMON SHARE
       REPRESENTING 2 TWO COMMON SHARES, WITHOUT
       INCREASING THE CAPITAL STOCK

2      EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING
       AMENDMENTS TO THE BYLAWS TO ACCOMMODATE THE
       PREVIOUS TOPIC PROPOSAL, IF APPROVED, AS
       WELL AS TO INCORPORATE THE PURPOSES WHAT IS
       DETERMINED BY THE NEW VERSION NOVO MERCADO
       LISTING REGULATION BY B3 AND THE CORPORATE
       GOVERNANCE REPORT APPROVED BY THE BRAZILIAN
       SECURITIES AND EXCHANGE COMMISSION CVM

3      CONSOLIDATION OF THE BYLAWS AIMING AT                     Mgmt          For                            For
       ADJUSTING THE RESOLUTIONS APPROVED BY THE
       GENERAL SHAREHOLDERS MEETING IN RELATION TO
       THE PREVIOUS ITEM




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  712941687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0710/2020071001047.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0710/2020071001039.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GUARANTEE(S) BY THE COMPANY FOR THE BENEFIT
       OF WEICHAI POWER HONG KONG INTERNATIONAL
       DEVELOPMENT CO., LIMITED IN RESPECT OF
       CERTAIN LOANS




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  712941738
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A117
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  CNE1000000D4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCING GUARANTEE FOR AN OVERSEAS                       Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  713260076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2020
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1022/2020102200906.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1022/2020102200904.pdf

1      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI SALE AND
       PROCESSING SERVICES AGREEMENT DATED 27
       AUGUST 2020 IN RESPECT OF THE SALE OF
       DIESEL ENGINES, DIESEL ENGINE PARTS AND
       COMPONENTS, MATERIALS, SEMI-FINISHED
       PRODUCTS, HYDRAULIC PRODUCTS AND RELATED
       PRODUCTS AND PROVISION OF PROCESSING
       SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES) TO WEICHAI HOLDINGS (AND ITS
       ASSOCIATES) AND THE RELEVANT NEW CAPS

2      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI HOLDINGS UTILITIES
       SERVICES AGREEMENT AND CHONGQING WEICHAI
       UTILITIES SERVICES AGREEMENT DATED 27
       AUGUST 2020 IN RESPECT OF THE SUPPLY AND/OR
       CONNECTION OF UTILITIES BY WEICHAI HOLDINGS
       (AND ITS ASSOCIATES) TO THE COMPANY (AND
       ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS

3      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI HEAVY MACHINERY
       PURCHASE AND PROCESSING SERVICES AGREEMENT
       DATED 27 AUGUST 2020 IN RESPECT OF THE
       PURCHASE OF DIESEL ENGINE PARTS AND
       COMPONENTS, MATERIALS, STEEL AND SCRAP
       METAL ETC., DIESEL ENGINES AND RELATED
       PRODUCTS AND LABOUR AND PROCESSING SERVICES
       BY THE COMPANY (AND ITS SUBSIDIARIES) FROM
       WEICHAI HEAVY MACHINERY (AND ITS
       SUBSIDIARIES) AND THE RELEVANT NEW CAPS

4      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI POWER DIESEL
       ENGINES SUPPLY FRAMEWORK AGREEMENT AND THE
       WEICHAI YANGZHOU DIESEL ENGINES SUPPLY
       FRAMEWORK AGREEMENT DATED 27 AUGUST 2020 IN
       RESPECT OF THE SALE OF ENGINES, NEW ENERGY
       POWERTRAIN AND RELATED PRODUCTS BY THE
       COMPANY AND ITS SUBSIDIARIES TO YANGZHOU
       YAXING AND ITS SUBSIDIARIES AND THE
       RELEVANT NEW CAPS

5      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE TRANSMISSIONS SUPPLY
       FRAMEWORK AGREEMENT DATED 27 AUGUST 2020 IN
       RESPECT OF THE SALE OF TRANSMISSIONS BY
       SFGC TO YANGZHOU YAXING AND ITS
       SUBSIDIARIES AND THE RELEVANT NEW CAPS

6      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE AXLES SUPPLY FRAMEWORK
       AGREEMENT DATED 27 AUGUST 2020 IN RESPECT
       OF THE SALE OF AXLES BY HANDE AXLE TO
       YANGZHOU YAXING AND ITS SUBSIDIARIES AND
       THE RELEVANT NEW CAPS

7      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT SUPPLY
       AGREEMENT DATED 27 AUGUST 2020 IN RESPECT
       OF THE SUPPLY OF BASE ENGINES, GAS ENGINE
       PARTS, UTILITY AND LABOUR SERVICES,
       TECHNOLOGY DEVELOPMENT SERVICES AND RELATED
       PRODUCTS AND SERVICES BY THE COMPANY (AND
       ITS SUBSIDIARIES AND/OR ASSOCIATES) TO
       WEICHAI WESTPORT AND THE RELEVANT NEW CAPS

8      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT PURCHASE
       AGREEMENT DATED 27 AUGUST 2020 IN RESPECT
       OF THE PURCHASE OF GAS ENGINES, GAS ENGINE
       PARTS, LABOUR SERVICES AND RELATED PRODUCTS
       AND SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES AND/OR ASSOCIATES) FROM
       WEICHAI WESTPORT AND THE RELEVANT NEW CAPS

9      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS
       AGREEMENT DATED 27 AUGUST 2020 IN RESPECT
       OF THE PROVISION OF LOGISTICS AND STORAGE
       SERVICES BY WEICHAI LOGISTICS (AND ITS
       ASSOCIATES) TO WEICHAI WESTPORT AND THE
       RELEVANT NEW CAPS

10     TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT LEASING
       AGREEMENT DATED 27 AUGUST 2020 IN RESPECT
       OF THE LEASING OF FACTORY BUILDINGS BY THE
       COMPANY TO WEICHAI WESTPORT AND THE
       RELEVANT NEW CAPS

11     TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GUARANTEE(S) BY THE COMPANY FOR THE BENEFIT
       OF WEICHAI POWER HONG KONG INTERNATIONAL
       DEVELOPMENT CO., LIMITED IN RESPECT OF
       CERTAIN LOANS

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE CIRCULAR DATED 23 OCTOBER
       2020




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  713260088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A117
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2020
          Ticker:
            ISIN:  CNE1000000D4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTIONS REGARDING PROVISION                Mgmt          For                            For
       OF DIESEL ENGINES, DIESEL ENGINE PARTS, RAW
       MATERIALS, SEMI-FINISHED PRODUCTS,
       HYDRAULIC PRODUCTS AND RELEVANT PRODUCTS,
       AND PROCESSING SERVICES BY THE COMPANY AND
       ITS SUBSIDIARIES TO A COMPANY AND ITS
       SUBSIDIARIES OR RELATED COMPANIES

2      CONNECTED TRANSACTIONS REGARDING PROVISION                Mgmt          For                            For
       OF POWER SERVICES BY A COMPANY AND ITS
       SUBSIDIARIES OR RELATED COMPANIES TO THE
       COMPANY AND ITS SUBSIDIARIES

3      CONNECTED TRANSACTIONS REGARDING                          Mgmt          For                            For
       PROCUREMENT OF DIESEL ENGINE PARTS, RAW
       MATERIALS, STEEL, SCRAP METAL, DIESEL
       ENGINES AND RELEVANT PRODUCTS, AND LABOR
       AND PROCESSING SERVICES BY THE COMPANY AND
       ITS SUBSIDIARIES FROM A SECOND COMPANY AND
       ITS SUBSIDIARIES

4      CONNECTED TRANSACTIONS REGARDING PROVISION                Mgmt          For                            For
       OF ENGINES, NEW ENERGY POWER TRAINS AND
       RELEVANT PRODUCTS BY THE COMPANY AND ITS
       SUBSIDIARIES TO A THIRD COMPANY AND ITS
       SUBSIDIARIES

5      CONNECTED TRANSACTIONS REGARDING SALE OF                  Mgmt          For                            For
       VARIATORS BY A CONTROLLED SUBSIDIARY TO A
       FOURTH COMPANY AND ITS SUBSIDIARIES

6      CONNECTED TRANSACTIONS REGARDING SALE OF                  Mgmt          For                            For
       CARS BY ANOTHER CONTROLLED SUBSIDIARY TO
       THE FOURTH COMPANY AND ITS SUBSIDIARIES

7      CONNECTED TRANSACTIONS REGARDING SALE OF                  Mgmt          For                            For
       MACHINES AND GAS MACHINE PARTS, AND
       PROVISION OF POWER, LABOR AND TECHNOLOGY
       DEVELOPMENT SERVICES AND RELEVANT PRODUCTS
       AND SERVICES BY THE COMPANY AND ITS
       SUBSIDIARIES OR RELATED COMPANIES TO A
       FIFTH COMPANY

8      CONNECTED TRANSACTIONS REGARDING                          Mgmt          For                            For
       PROCUREMENT OF MACHINES AND GAS MACHINE
       PARTS, AND POWER, LABOR AND TECHNOLOGY
       DEVELOPMENT SERVICES AND RELEVANT PRODUCTS
       AND SERVICES BY THE COMPANY AND ITS
       SUBSIDIARIES OR RELATED COMPANIES FROM THE
       FIFTH COMPANY

9      CONNECTED TRANSACTIONS REGARDING PROVISION                Mgmt          For                            For
       OF TRANSPORTATION, WAREHOUSING AND OTHER
       SERVICES BY A WHOLLY-OWNED SUBSIDIARY AND
       (OR) ITS SUBSIDIARIES TO THE FIFTH COMPANY

10     CONNECTED TRANSACTIONS REGARDING LEASING                  Mgmt          For                            For
       FACTORY BUILDINGS TO THE FIFTH COMPANY

11     FINANCING GUARANTEE FOR OVERSEAS                          Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES

12     CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  713502171
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2021
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0110/2021011000021.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0110/2021011000019.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE SHARES TO THE
       BOARD

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S COMPLIANCE WITH THE
       CONDITIONS OF NON-PUBLIC ISSUANCE OF A
       SHARES

3.1    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:CLASS AND PAR VALUE OF
       SHARES TO BE ISSUED

3.2    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:METHOD AND TIME OF
       ISSUANCE

3.3    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:TARGET SUBSCRIBERS AND
       SUBSCRIPTION METHOD

3.4    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:PRICING BENCHMARK
       DATE, ISSUE PRICE AND PRICING

3.5    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:NUMBER OF SHARES TO BE
       ISSUED

3.6    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:LOCK-UP PERIOD
       ARRANGEMENT

3.7    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:PLACE OF LISTING OF
       THE NEW A SHARES TO BE ISSUED

3.8    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:ARRANGEMENT OF
       ACCUMULATED UNDISTRIBUTED PROFITS

3.9    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:VALIDITY OF THE
       RESOLUTIONS IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF A SHARES

3.10   TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES: USE OF PROCEEDS

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FEASIBILITY ANALYSIS REPORT ON THE USE
       OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF
       A SHARES

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ABSENCE OF NEED TO PREPARE A REPORT ON
       THE USE OF PREVIOUSLY RAISED PROCEEDS

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REMEDIAL MEASURES FOR THE DILUTION OF
       IMMEDIATE RETURNS UPON THE NON-PUBLIC
       ISSUANCE OF A SHARES AND UNDERTAKINGS BY
       THE RELEVANT PERSONS

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S PLAN ON SHAREHOLDERS' RETURN
       FOR THE UPCOMING THREE YEARS (2021 - 2023)

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AUTHORISATION TO THE BOARD AND ITS
       AUTHORISED PERSON(S) TO DEAL WITH MATTERS
       RELEVANT TO THE NON-PUBLIC ISSUANCE OF A
       SHARES

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE COMPANY'S
       MANAGEMENT MEASURES ON THE USE OF RAISED
       PROCEEDS




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  713502119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A117
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2021
          Ticker:
            ISIN:  CNE1000000D4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          Against                        Against
       REGARDING SHARE OFFERING

2      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

3.1    PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK               Mgmt          For                            For
       TYPE AND PAR VALUE

3.2    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING METHOD AND DATE

3.3    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

3.4    PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE               Mgmt          For                            For
       PRICE, PRICING PRINCIPLES AND PRICING BASE
       DATE

3.5    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ISSUING VOLUME

3.6    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LOCKUP PERIOD

3.7    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       LISTING PLACE

3.8    PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE THE NON-PUBLIC SHARE
       OFFERING

3.9    PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE                 Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION ON THE
       NON-PUBLIC SHARE OFFERING

3.10   PLAN FOR NON-PUBLIC A-SHARE OFFERING:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

4      PREPLAN FOR THE NON-PUBLIC A-SHARE OFFERING               Mgmt          For                            For

5      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       A-SHARE OFFERING

6      NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          For                            For
       PREVIOUSLY RAISED FUNDS

7      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING, FILLING
       MEASURES AND COMMITMENTS OF RELEVANT
       PARTIES

8      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023

9      AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE NON-PUBLIC A-SHARE OFFERING

10     AMENDMENTS TO THE MANAGEMENT MEASURES FOR                 Mgmt          For                            For
       THE USE OF RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  714034496
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A117
    Meeting Type:  EGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE1000000D4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS IN COMPLIANCE WITH
       RELEVANT LAWS AND REGULATIONS

2      PLAN FOR SPIN-OFF LISTING OF A SUBSIDIARY                 Mgmt          For                            For
       ON THE CHINEXT BOARD

3      PREPLAN FOR SPIN-OFF LISTING OF A                         Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD

4      COMPLIANCE OF THE SPIN-OFF LISTING OF A                   Mgmt          For                            For
       SUBSIDIARY ON THE CHINEXT BOARD WITH THE
       NOTICE ON SEVERAL ISSUES CONCERNING THE
       REGULATION OF DOMESTIC LISTING OF
       SUBORDINATE COMPANIES OF DOMESTICALLY
       LISTED COMPANIES

5      THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE               Mgmt          For                            For
       CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS
       AND INTEREST OF SHAREHOLDERS AND CREDITORS

6      STATEMENT ON MAINTAINING INDEPENDENCE AND                 Mgmt          For                            For
       SUSTAINABLE PROFITABILITY OF THE COMPANY

7      THE SUBSIDIARY IS CAPABLE OF CONDUCTING                   Mgmt          For                            For
       LAW-BASED OPERATION

8      STATEMENT ON THE COMPLIANCE AND                           Mgmt          For                            For
       COMPLETENESS OF THE LEGAL PROCEDURE OF THE
       SPIN-OFF LISTING AND THE VALIDITY OF THE
       LEGAL DOCUMENTS SUBMITTED

9      PURPOSE, COMMERCIAL REASONABILITY,                        Mgmt          For                            For
       NECESSITY AND FEASIBILITY OF THE SPIN-OFF
       LISTING

10     AUTHORIZATION TO THE BOARD AND ITS                        Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE SPIN-OFF LISTING

11     CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

12     CONNECTED TRANSACTIONS WITH A COMPANY                     Mgmt          Against                        Against

13     CONNECTED TRANSACTIONS REGARDING PURCHASE                 Mgmt          For                            For
       OF AUTOMOBILE, AUTOMOBILE PARTS, ENGINES,
       ENGINE PARTS AND RELATED PRODUCTS AND
       SERVICES FROM A COMPANY AND ITS
       SUBSIDIARIES BY THE COMPANY AND ITS
       SUBSIDIARIES

14     CONNECTED TRANSACTIONS REGARDING PROVISION                Mgmt          For                            For
       OF AUTOMOBILE, AUTOMOBILE PARTS, ENGINES,
       ENGINE PARTS AND RELATED PRODUCTS AND
       SERVICES TO A COMPANY AND ITS SUBSIDIARIES
       BY THE COMPANY AND ITS SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  714342108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A117
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CNE1000000D4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 588245 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 FINANCIAL REPORT AND AUDIT REPORT                    Mgmt          For                            For

5      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2021 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

7      2021 REAPPOINTMENT OF AUDIT FIRM AND                      Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DECIDE ITS
       REMUNERATION: DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP

8      2021 REAPPOINTMENT OF INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM: HEXIN ACCOUNTANTS LLP

9      MERGER AND ACQUISITION OF A WHOLLY-OWNED                  Mgmt          For                            For
       SUBSIDIARY

10     MERGER AND ACQUISITION OF ANOTHER                         Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY

11     ADJUSTED 2020 PROFIT DISTRIBUTION PLAN: CNY               Mgmt          For                            For
       2.330000 OF CASH DIVIDEND PER 10 SHARES,
       TAX INCLUDED: THE DETAILED PROFIT
       DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH
       DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY2.33000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

12     AUTHORIZATION TO THE BOARD TO DISTRIBUTE                  Mgmt          For                            For
       2021 INTERIM PROFITS TO SHAREHOLDERS

13.1   ELECTION OF NON-INDEPENDENT DIRECTOR: TAN                 Mgmt          For                            For
       XUGUANG

13.2   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       LIANGFU

13.3   ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG               Mgmt          For                            For
       KUI

13.4   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       QUAN

13.5   ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       XINYU

13.6   ELECTION OF NON-INDEPENDENT DIRECTOR: SUN                 Mgmt          For                            For
       SHAOJUN

13.7   ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN                Mgmt          For                            For
       HONGMING

13.8   ELECTION OF NON-INDEPENDENT DIRECTOR: YAN                 Mgmt          For                            For
       JIANBO

13.9   ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          For                            For
       GORDON RISKE

13.10  ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          For                            For
       MICHAEL MACHT

14.1   ELECTION OF INDEPENDENT DIRECTOR: LI HONGWU               Mgmt          Against                        Against

14.2   ELECTION OF INDEPENDENT DIRECTOR: WEN                     Mgmt          Against                        Against
       DAOCAI

14.3   ELECTION OF INDEPENDENT DIRECTOR: JIANG YAN               Mgmt          Against                        Against

14.4   ELECTION OF INDEPENDENT DIRECTOR: YU                      Mgmt          Against                        Against
       ZHUOPING

14.5   ELECTION OF INDEPENDENT DIRECTOR: ZHAO                    Mgmt          Against                        Against
       HUIFANG

15.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: LU                   Mgmt          For                            For
       WENWU

15.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: WU                   Mgmt          For                            For
       HONGWEI




--------------------------------------------------------------------------------------------------------------------------
 WEIFU HIGH-TECHNOLOGY GROUP CO LTD                                                          Agenda Number:  713245656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95338110
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2020
          Ticker:
            ISIN:  CNE0000002G5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

2      2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

3      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN

4      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE




--------------------------------------------------------------------------------------------------------------------------
 WEIFU HIGH-TECHNOLOGY GROUP CO LTD                                                          Agenda Number:  713958835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95338110
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE0000002G5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY15.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      AMENDMENTS TO THE REMUNERATION MANAGEMENT                 Mgmt          Against                        Against
       MEASURES FOR SENIOR MANAGEMENT

7      ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For

8      2021 ESTIMATED TOTAL AMOUNT OF CONTINUING                 Mgmt          For                            For
       CONNECTED TRANSACTIONS

9      ENTRUSTED WEALTH MANAGEMENT WITH IDLE                     Mgmt          Against                        Against
       PROPRIETARY FUNDS

10     2021 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For

11     2021 APPOINTMENT OF INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM

12     ELECTION OF NON-EMPLOYEE SUPERVISORS                      Mgmt          For                            For

13.1   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       XIAODONG

13.2   ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       YUNFENG

13.3   ELECTION OF NON-INDEPENDENT DIRECTOR: OU                  Mgmt          For                            For
       JIANBIN

13.4   ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          For                            For
       KIRSCH CHRISTOPH

13.5   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       YUDONG

13.6   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       HONG

13.7   ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG               Mgmt          For                            For
       RUI

14.1   ELECTION OF INDEPENDENT DIRECTOR: YU XIAOLI               Mgmt          For                            For

14.2   ELECTION OF INDEPENDENT DIRECTOR: XING MIN                Mgmt          For                            For

14.3   ELECTION OF INDEPENDENT DIRECTOR: FENG                    Mgmt          For                            For
       KAIYAN

14.4   ELECTION OF INDEPENDENT DIRECTOR: PAN                     Mgmt          For                            For
       XINGGAO




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  712850975
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2020
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR  1 PER EQUITY SHARE ALREADY PAID
       DURING THE YEAR AS THE FINAL DIVIDEND FOR
       THE FINANCIAL YEAR 2019-20

3      TO CONSIDER APPOINTMENT OF A DIRECTOR IN                  Mgmt          For                            For
       PLACE OF MR. AZIM H. PREMJI (DIN: 00234280)
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MR. THIERRY DELAPORTE (DIN:                Mgmt          Against                        Against
       08107242), AS THE CHIEF EXECUTIVE OFFICER
       AND MANAGING DIRECTOR OF THE COMPANY

5      APPOINTMENT OF MR. DEEPAK M. SATWALEKAR                   Mgmt          For                            For
       (DIN: 00009627) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  713247802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  OTH
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL FOR BUYBACK OF EQUITY SHARES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  714057141
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  OTH
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

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      RE-APPOINTMENT OF DR. PATRICK J. ENNIS                    Mgmt          For                            For
       (DIN: 07463299) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

2      RE-APPOINTMENT OF MR. PATRICK DUPUIS (DIN:                Mgmt          For                            For
       07480046) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN                                          Agenda Number:  713066327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717X105
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  CNE1000010N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY3.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

2      APPLICATION FOR BANK CREDIT LINE                          Mgmt          For                            For

3      BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN                                          Agenda Number:  713442717
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717X105
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  CNE1000010N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INDIRECT ACQUISITION OF 20 PERCENT EQUITIES               Mgmt          For                            For
       IN A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WULIANGYE YIBIN CO LTD                                                                      Agenda Number:  714275523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9718N106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT                                        Mgmt          For                            For

2      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY25.80000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      CONFIRMATION OF 2020 CONTINUING CONNECTED                 Mgmt          Against                        Against
       TRANSACTIONS AND 2021 ESTIMATED CONTINUING
       CONNECTED TRANSACTIONS

7      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

9      2021 OVERALL BUDGET PLAN                                  Mgmt          For                            For

10     BY-ELECTION OF SUPERVISORS                                Mgmt          For                            For

11.1   BY-ELECTION OF DIRECTOR: JIANG LIN                        Mgmt          For                            For

11.2   BY-ELECTION OF DIRECTOR: XU BO                            Mgmt          For                            For

12.1   BY-ELECTION OF INDEPENDENT DIRECTOR: XIE                  Mgmt          For                            For
       ZHIHUA

12.2   BY-ELECTION OF INDEPENDENT DIRECTOR: WU YUE               Mgmt          For                            For

12.3   BY-ELECTION OF INDEPENDENT DIRECTOR: LANG                 Mgmt          For                            For
       DINGCHANG

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 568130 DUE TO RECEIPT OF UPDATED
       AGENDA. 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




--------------------------------------------------------------------------------------------------------------------------
 XIAMEN ITG GROUP CORP LTD                                                                   Agenda Number:  713000622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9721U105
    Meeting Type:  EGM
    Meeting Date:  17-Aug-2020
          Ticker:
            ISIN:  CNE000000MN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE 2020                Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING 2020 RESTRICTED STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD                                                 Agenda Number:  712854365
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9725X113
    Meeting Type:  EGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  CNE100002BC5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE OUTLINE OF THE STRATEGIC DEVELOPMENT                  Mgmt          For                            For
       PLAN FOR THE NEXT FIVE YEARS FROM 2021 TO
       2025




--------------------------------------------------------------------------------------------------------------------------
 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD                                                 Agenda Number:  713442969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9725X113
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  CNE100002BC5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONTINUING CONNECTED TRANSACTIONS REGARDING               Mgmt          For                            For
       PURCHASE OF PRODUCTS FROM THE COMPANY AND
       INTERNET SHOP COOPERATION OF A COMPANY

2      CONTINUING CONNECTED TRANSACTIONS REGARDING               Mgmt          For                            For
       PURCHASE OF PUBLICATIONS FROM THE ABOVE
       COMPANY BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD                                                 Agenda Number:  714067053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9725X113
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE100002BC5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 541543 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 AUDITED CONSOLIDATED FINANCIAL REPORT                Mgmt          For                            For

3      2020 ANNUAL REPORT                                        Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY3.10000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      APPOINTMENT OF 2021 AUDIT FIRM AND INTERNAL               Mgmt          For                            For
       CONTROL AUDIT FIRM

6      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

7.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LUO                 Mgmt          For                            For
       YONG, EXECUTIVE DIRECTOR

7.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       LONGZHANG, EXECUTIVE DIRECTOR

7.3    ELECTION OF NON-INDEPENDENT DIRECTOR: DAI                 Mgmt          For                            For
       WEIDONG, NON-EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD                                               Agenda Number:  713068131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97237112
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2020
          Ticker:
            ISIN:  CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0831/2020083101172.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0831/2020083101152.pdf

1      TO CONSIDER THE MOTION ON THE                             Mgmt          For                            For
       RECOMMENDATION OF MS. DONG ZHENYU AS A
       CANDIDATE FOR THE BOARD OF DIRECTORS OF THE
       COMPANY

2      TO CONSIDER THE MOTION ON THE REVISION OF                 Mgmt          Against                        Against
       THE RULES OF PROCEDURE OF THE BOARD OF
       DIRECTORS

3      TO CONSIDER THE MOTION ON THE REVISION OF                 Mgmt          Against                        Against
       THE RULES OF PROCEDURE OF THE SUPERVISORY
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 XINXING DUCTILE IRON PIPES CO LTD                                                           Agenda Number:  713104761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9722X108
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  CNE000000QG9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XINXING DUCTILE IRON PIPES CO LTD                                                           Agenda Number:  713284557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9722X108
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  CNE000000QG9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE OF SOME RESTRICTED STOCKS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XINXING DUCTILE IRON PIPES CO LTD                                                           Agenda Number:  713497700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9722X108
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  CNE000000QG9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       TONGBO

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       BOSHI

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       LI

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG               Mgmt          For                            For
       MENGKUI

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: HE                  Mgmt          For                            For
       QISHU

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: XUE                 Mgmt          For                            For
       ZHENYU

2.1    ELECTION OF INDEPENDENT DIRECTOR: YAN                     Mgmt          For                            For
       HUAHONG

2.2    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       ZHONGCHENG

2.3    ELECTION OF INDEPENDENT DIRECTOR: WEN PING                Mgmt          For                            For

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

4.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: SHI                  Mgmt          For                            For
       JUNLONG

4.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: GE                   Mgmt          For                            For
       PENGHUI




--------------------------------------------------------------------------------------------------------------------------
 XINXING DUCTILE IRON PIPES CO LTD                                                           Agenda Number:  713599794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9722X108
    Meeting Type:  EGM
    Meeting Date:  04-Mar-2021
          Ticker:
            ISIN:  CNE000000QG9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 BUDGET PLAN                                          Mgmt          For                            For

2      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 XINXING DUCTILE IRON PIPES CO LTD                                                           Agenda Number:  713898469
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9722X108
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  CNE000000QG9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY1.50000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2021 REAPPOINTMENT OF FINANCIAL AUDIT FIRM                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XINXING DUCTILE IRON PIPES CO LTD                                                           Agenda Number:  714038014
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9722X108
    Meeting Type:  EGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE000000QG9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REGISTRATION AND ISSUANCE OF COMMERCIAL                   Mgmt          For                            For
       PAPERS

2      EXTENSION OF THE VALID PERIOD OF THE                      Mgmt          For                            For
       RESOLUTION ON THE PUBLIC ISSUANCE OF
       CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.                                               Agenda Number:  712978090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1427T102
    Meeting Type:  EGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  CNE000000YG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TYPE OF SECURITIES TO BE
       ISSUED

2.2    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING SCALE

2.3    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PAR VALUE AND ISSUE PRICE

2.4    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: BOND DURATION

2.5    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: INTEREST RATE

2.6    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TIME LIMIT AND METHOD FOR
       REPAYING THE PRINCIPAL AND INTEREST

2.7    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: CONVERSION PERIOD

2.8    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINATION AND
       ADJUSTMENT OF THE CONVERSION PRICE

2.9    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DOWNWARD ADJUSTMENT OF
       CONVERSION PRICE

2.10   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINING METHOD FOR THE
       NUMBER OF CONVERTED SHARES AND TREATMENT
       METHOD IN CASE THE REMAINING CONVERTIBLE
       BONDS CANNOT BE CONVERTED INTO ONE COMMON
       SHARE WHEN CONVERSION HAPPENS

2.11   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: REDEMPTION CLAUSES

2.12   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: RESALE CLAUSES

2.13   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ATTRIBUTION OF RELATED
       DIVIDENDS FOR CONVERSION YEARS

2.14   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING TARGETS AND METHOD

2.15   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT
       TO EXISTING SHAREHOLDERS

2.16   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: MATTERS REGARDING
       BONDHOLDERS' MEETINGS

2.17   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS

2.18   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DEPOSIT AND MANAGEMENT OF
       THE RAISED FUNDS

2.19   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: GUARANTEE MATTERS

2.20   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: THE VALID PERIOD OF THE
       PLAN FOR CONVERTIBLE BOND ISSUANCE

3      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS

4      PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                Mgmt          For                            For
       BONDS

5      SPECIAL REPORT ON THE USE OF PREVIOUSLY                   Mgmt          For                            For
       RAISED FUNDS

6      DILUTED IMMEDIATE RETURN AFTER THE PUBLIC                 Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND
       FILLING MEASURES

7      COMMITMENTS OF CONTROLLING SHAREHOLDERS, DE               Mgmt          For                            For
       FACTO CONTROLLER, DIRECTORS AND SENIOR
       MANAGEMENT TO ENSURE THE IMPLEMENTATION OF
       FILLING MEASURES FOR DILUTED IMMEDIATE
       RETURN AFTER THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

8      FORMULATION OF THE RULES GOVERNING THE                    Mgmt          For                            For
       MEETINGS OF BONDHOLDERS' OF THE COMPANY'S
       CONVERTIBLE BONDS

9      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.                                               Agenda Number:  713250063
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1427T102
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  CNE000000YG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.                                               Agenda Number:  713450637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1427T102
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  CNE000000YG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: YANG CAIXUE

1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: YANG HUAFENG

1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: YANG CAIBIN

1.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: HUANG BIN

1.5    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: YANG XIAOHONG

1.6    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: SONG FAN

2.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: SUN QI

2.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: WANG ZUOLIN

2.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: ZHANG YONGJI

3.1    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: WANG PING

3.2    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: DONG YIHUA

4      CHANGE OF THE PURPOSE OF SOME EXISTING                    Mgmt          For                            For
       REPURCHASED SHARES




--------------------------------------------------------------------------------------------------------------------------
 XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.                                               Agenda Number:  713836192
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1427T102
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  CNE000000YG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      2021 REMUNERATION FOR DIRECTORS AND SENIOR                Mgmt          For                            For
       MANAGEMENT

8      2021 REMUNERATION FOR SUPERVISORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANBU CEMENT CO, JEDDAH                                                                     Agenda Number:  714063637
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9869M108
    Meeting Type:  OGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  SA0007879519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY
       BASIS FOR THE FINANCIAL YEAR 2021

7      VOTING ON THE BOARD RESOLUTION TO APPOINT                 Mgmt          For                            For
       MR. IBRAHIM BIN HAMAD AL-RASHED
       (INDEPENDENT BOARD MEMBER) AS AN AUDIT
       COMMITTEE MEMBER, STARTING FROM 17/11/2020
       UNTIL THE END OF THE CURRENT COMMITTEE TERM
       ON 29/06/2023, TO SUCCEED THE FORMER
       COMMITTEE MEMBER MR. ABDUL AZIZ BIN
       SULAIMAN AL-RAJHI (NON-EXECUTIVE BOARD
       MEMBER), EFFECTIVE FROM THE DATE OF THE
       DECISION ISSUED ON 12/11/2020. THIS
       APPOINTMENT IS IN ACCORDANCE WITH THE AUDIT
       COMMITTEE CHARTER

8      VOTING ON THE AMENDMENT OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE CHARTER

9      VOTING ON THE AMENDMENT OF THE NOMINATION                 Mgmt          Against                        Against
       AND REMUNERATION COMMITTEE CHARTER

10     VOTING ON THE AMENDMENT TO THE REMUNERATION               Mgmt          For                            For
       POLICY FOR BOARD DIRECTORS, COMMITTEES
       MEMBERS AND EXECUTIVE MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  713824945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TOGETHER WITH THE DIRECTORS'
       STATEMENT AND AUDITORS' REPORT THEREON

2      TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL                  Mgmt          For                            For
       DIVIDEND OF SGD 0.045 PER ORDINARY SHARES
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 182,000 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

4      TO RE-ELECT MR REN LETIAN AS DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT MR SONG SHUMING AS DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT MR TOE TEOW HENG AS DIRECTOR                  Mgmt          Against                        Against

7      TO RE-ELECT MR CHEN TIMOTHY TECK-LENG @                   Mgmt          Against                        Against
       CHEN TECK LENG AS DIRECTOR

8      TO APPROVE THE CONTINUED APPOINTMENT OF MR                Mgmt          For                            For
       TEO YI-DAR (ZHANG YIDA) AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(A) OF THE SGX-ST (WHICH WILL
       TAKE EFFECT FROM 1 JANUARY 2022)

9      TO APPROVE THE CONTINUED APPOINTMENT OF MR                Mgmt          For                            For
       TEO YI-DAR (ZHANG YIDA) AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST (WHICH WILL TAKE EFFECT FROM 1
       JANUARY 2022)

10     TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

11     TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE                 Mgmt          Against                        Against
       SHARES

12     TO RENEW THE SHARE PURCHASE MANDATE                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD                                                                  Agenda Number:  713107010
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL IN RELATION TO THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF YANZHOU COAL MINING COMPANY LIMITED"

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0914/2020091400615.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0914/2020091400589.pdf




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD                                                                  Agenda Number:  713393508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600519.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1116/2020111600513.pdf

1      THAT, TO CONSIDER AND APPROVE EQUITY                      Mgmt          For                            For
       INTERESTS AND ASSETS TRANSFER AGREEMENT
       BETWEEN YANKUANG GROUP COMPANY LIMITED AND
       YANZHOU COAL MINING COMPANY LIMITED AND TO
       APPROVE THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       OF SUPPLEMENTAL AUTHORIZATION FOR THE
       COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS
       FINANCING ACTIVITIES

3      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       TO INCREASE THE 2020-2024 CASH DIVIDEND
       RATIO OF THE COMPANY

4      THAT, TO CONSIDER AND APPROVE THE CAPITAL                 Mgmt          For                            For
       INCREASE AGREEMENT OF YANKUANG (HAINAN)
       INTELLIGENT LOGISTICS SCIENCE AND
       TECHNOLOGY CO., LTD. AND APPROVE THE
       TRANSACTION CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD                                                                  Agenda Number:  713523858
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0113/2021011300544.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0113/2021011300532.pdf

1.1    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       PROPOSED YANKUANG CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS: APPROVE THE ENTERING INTO OF
       THE PROPOSED PROVISION OF MATERIALS SUPPLY
       AGREEMENT BY THE COMPANY WITH YANKUANG
       GROUP FOR A TERM OF THREE YEARS, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS

1.2    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       PROPOSED YANKUANG CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS: APPROVE THE ENTERING INTO OF
       THE PROPOSED MUTUAL PROVISION OF LABOUR AND
       SERVICES AGREEMENT BY THE COMPANY WITH
       YANKUANG GROUP FOR A TERM OF THREE YEARS,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS

1.3    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       PROPOSED YANKUANG CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS: APPROVE THE ENTERING INTO OF
       THE PROPOSED PROVISION OF INSURANCE FUND
       ADMINISTRATIVE SERVICES AGREEMENT BY THE
       COMPANY WITH YANKUANG GROUP FOR A TERM OF
       THREE YEARS, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE RELEVANT ANNUAL CAPS

1.4    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       PROPOSED YANKUANG CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS: APPROVE THE ENTERING INTO OF
       THE PROPOSED PROVISION OF PRODUCTS,
       MATERIALS AND ASSETS LEASING AGREEMENT BY
       THE COMPANY WITH YANKUANG GROUP FOR A TERM
       OF THREE YEARS, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE RELEVANT ANNUAL CAPS

1.5    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       PROPOSED YANKUANG CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS: APPROVE THE ENTERING INTO OF
       THE PROPOSED BULK COMMODITIES SALE AND
       PURCHASE AGREEMENT BY THE COMPANY WITH
       YANKUANG GROUP FOR A TERM OF THREE YEARS,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS

1.6    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       PROPOSED YANKUANG CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS: APPROVE THE ENTERING INTO OF
       THE PROPOSED ENTRUSTED MANAGEMENT AGREEMENT
       BY THE COMPANY WITH YANKUANG GROUP FOR A
       TERM OF THREE YEARS, THE CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE RELEVANT ANNUAL CAPS

1.7    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          Against                        Against
       PROPOSED YANKUANG CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS: APPROVE THE ENTERING INTO OF
       THE PROPOSED FINANCE LEASE AGREEMENT BY THE
       COMPANY WITH YANKUANG GROUP FOR A TERM OF
       THREE YEARS, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE RELEVANT ANNUAL CAPS

2.1    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       EXISTING GLENCORE CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS (AS THE CASE MAYBE): APPROVE
       THE RENEWAL OF THE EXISTING GLENCORE
       FRAMEWORK COAL SALES AGREEMENT FOR A TERM
       OF THREE YEARS FROM 1 JANUARY 2021, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS

2.2    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       EXISTING GLENCORE CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS (AS THE CASE MAYBE): APPROVE
       THE RENEWAL OF THE EXISTING GLENCORE
       FRAMEWORK COAL PURCHASE AGREEMENT FOR A
       TERM OF THREE YEARS FROM 1 JANUARY 2021,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS

2.3    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       EXISTING GLENCORE CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS (AS THE CASE MAYBE): APPROVE
       THE RELEVANT ANNUAL CAPS OF THE EXISTING
       HVO SERVICES CONTRACT

2.4    THAT, TO CONSIDER AND APPROVE THE FOLLOWING               Mgmt          For                            For
       EXISTING GLENCORE CONTINUING CONNECTED
       TRANSACTION AGREEMENTS AND THEIR RESPECTIVE
       ANNUAL CAPS (AS THE CASE MAYBE): APPROVE
       THE RELEVANT ANNUAL CAPS OF THE EXISTING
       HVO SALES CONTRACT

3      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          Against                        Against
       IN RELATION TO THE PROVISION OF FINANCIAL
       GUARANTEE TO THE COMPANY'S CONTROLLED
       SUBSIDIARIES AND INVESTED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD                                                                  Agenda Number:  714179531
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0518/2021051800344.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0518/2021051800316.pdf

1      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE WORKING REPORT OF THE BOARD FOR
       THE YEAR ENDED 31 DECEMBER 2020"

2      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE WORKING REPORT OF THE
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2020"

3      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE AUDITED FINANCIAL STATEMENTS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR THE
       YEAR ENDED 31 DECEMBER 2020"

4      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE PROPOSED PROFIT DISTRIBUTION
       PLAN OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020 AND TO AUTHORIZE THE BOARD TO
       DISTRIBUTE A CASH DIVIDEND OF RMB0.60 (TAX
       INCLUSIVE) PER SHARE FOR THE YEAR 2020 AND
       A SPECIAL CASH DIVIDEND OF RMB0.40 (TAX
       INCLUSIVE) PER SHARE TO THE SHAREHOLDERS
       BASED ON THE NUMBER OF SHARES ON THE
       DIVIDEND DISTRIBUTION RECORD DATE"

5      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE REMUNERATION OF THE DIRECTORS
       AND SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2021 "

6      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE RENEWAL OF THE LIABILITY
       INSURANCE OF THE DIRECTORS, SUPERVISORS AND
       SENIOR OFFICERS OF THE COMPANY"

7      ORDINARY RESOLUTION: "THAT, TO CONSIDER AND               Mgmt          For                            For
       APPROVE THE APPOINTMENT AND REMUNERATION OF
       EXTERNAL AUDITING FIRM FOR THE YEAR 2021"

8      SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          Against                        Against
       APPROVE THE PROPOSAL IN RESPECT OF THE
       PROVISION OF FINANCIAL GUARANTEE(S) TO THE
       COMPANY'S CONTROLLED SUBSIDIARIES AND
       INVESTED COMPANIES AND THE GRANTING OF
       AUTHORIZATION TO YANCOAL AUSTRALIA LIMITED
       AND ITS SUBSIDIARIES TO PROVIDE
       GUARANTEE(S) IN RELATION TO DAILY
       OPERATIONS TO THE SUBSIDIARIES OF THE
       COMPANY IN AUSTRALIA"

9      SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL TO AUTHORIZE THE
       COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS
       FINANCING BUSINESSES"

10     SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF YANZHOU COAL MINING COMPANY
       LIMITED "

11     SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          Against                        Against
       APPROVE THE PROPOSAL REGARDING THE GENERAL
       MANDATE AUTHORIZING THE BOARD TO ISSUE
       ADDITIONAL H SHARES"

12     SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL REGARDING THE GENERAL
       MANDATE AUTHORIZING THE BOARD TO REPURCHASE
       H SHARES"




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD                                                                  Agenda Number:  714182867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0518/2021051800436.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0518/2021051800452.pdf

1      SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          For                            For
       APPROVE THE PROPOSAL REGARDING THE GENERAL
       MANDATE AUTHORIZING THE BOARD TO REPURCHASE
       H SHARES"




--------------------------------------------------------------------------------------------------------------------------
 YDUQS PARTICIPACOES SA                                                                      Agenda Number:  713739172
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E132
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRYDUQACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMEND CHAPTER II OF THE BYLAWS, WITH                      Mgmt          For                            For
       ADJUSTMENTS TO ARTICLES 6 AND 7

2      AMEND CHAPTERS III OF THE BYLAWS, WITH                    Mgmt          For                            For
       ADJUSTMENTS TO ARTICLES 8 AND 12

3      AMEND CHAPTER V OF THE BYLAWS, WITH                       Mgmt          For                            For
       ADJUSTMENTS TO ARTICLES 15, 16 AND 18

4      AMEND CHAPTER VI OF THE BYLAWS, WITH                      Mgmt          For                            For
       ADJUSTMENTS TO ARTICLES 21 AND 22

5      AMEND CHAPTER VII OF THE BYLAWS, WITH                     Mgmt          For                            For
       ADJUSTMENTS TO ARTICLES 26 AND 27

6      AMEND CHAPTER XI OF THE BYLAWS, WITH                      Mgmt          For                            For
       ADJUSTMENTS TO ARTICLE 38

7      CONSOLIDATE THE BYLAWS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YDUQS PARTICIPACOES SA                                                                      Agenda Number:  713743828
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E132
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRYDUQACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE FINANCIAL STATEMENTS ACCOMPANIED BY THE               Mgmt          For                            For
       INDEPENDENT AUDITORS REPORT, THE LEGAL
       OPINION OF THE FISCAL COUNCIL AND THE LEGAL
       OPINION OF THE AUDIT AND FINANCE COMMITTEE,
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020

2      THE MANAGEMENT REPORT AND THE MANAGEMENT                  Mgmt          For                            For
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2020

3      MANAGEMENT PROPOSAL FOR THE ALLOCATION OF                 Mgmt          For                            For
       THE COMPANY'S NET INCOME FOR THE YEAR ENDED
       ON DECEMBER 31, 2020

4      MANAGEMENT PROPOSAL TO INSTALL THE                        Mgmt          For                            For
       COMPANY'S FISCAL COUNCIL, WITH TERM OF
       OFFICE UNTIL THE COMPANY'S NEXT ANNUAL
       SHAREHOLDERS MEETING

5      MANAGEMENT PROPOSAL TO ESTABLISH THE NUMBER               Mgmt          For                            For
       OF THREE 3 MEMBERS TO THE FISCAL COUNCIL

6      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. JORGE ROBERTO MANOEL. CINTHIA MARIA
       PERES PEDRO WAGNER PEREIRA COELHO. EVANY
       APARECIDA LEITAO DE OLIVEIRA PACE REGINA
       LONGO SANCHEZ. SAULO DE TARSO ALVES LARA

7      IF ONE OF THE CANDIDATES WHO MAKE UP THE                  Mgmt          Against                        Against
       CHOSEN PLATE NO LONGER INTEGRATES IT TO
       ACCOMMODATE THE SEPARATE ELECTION OF WHICH
       THE ARTS ARE TREATED. 161, 4, AND 240 OF
       THE LAW OF THE S.A., THE VOTES
       CORRESPONDING TO YOUR SHARES CAN CONTINUE
       TO BE CONFERRED ON THE CHOSEN PLATE

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE SUPERVISORY
       BOARD, PURSUANT TO ARTICLE 161, 4, A, OF
       THE LAW OF THE S.A

9      MANAGEMENT PROPOSAL FOR THE SETTING OF THE                Mgmt          For                            For
       ANNUAL OVERALL REMUNERATION OF DIRECTORS
       AND MEMBERS OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR 2021

10     DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE SUPERVISORY BOARD PURSUANT TO ARTICLE
       161 OF THE S.A. LAW

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 YINTAI GOLD CO., LTD.                                                                       Agenda Number:  713066341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1584S103
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  CNE0000012L4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY0.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): 4.000000

2      INCREASE OF 2020 AUDIT FEES                               Mgmt          For                            For

3      EXTERNAL GUARANTEE FOR A CONTROLLED                       Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 YINTAI GOLD CO., LTD.                                                                       Agenda Number:  713313687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1584S103
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  CNE0000012L4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       HAIFEI

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       SHUI

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: OU                  Mgmt          For                            For
       XINGONG

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       LIMING

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN                Mgmt          For                            For
       MEIRONG

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: LU                  Mgmt          For                            For
       SHENG

2.1    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       YAPING

2.2    ELECTION OF INDEPENDENT DIRECTOR: CUI JING                Mgmt          For                            For

2.3    ELECTION OF INDEPENDENT DIRECTOR: ZHANG DA                Mgmt          For                            For

3.1    ELECTION OF SHAREHOLDER SUPERVISOR: LIU                   Mgmt          For                            For
       WEIMIN

3.2    ELECTION OF SHAREHOLDER SUPERVISOR: ZHAO                  Mgmt          For                            For
       SHIMEI

4      INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL

5      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

6      ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YINTAI GOLD CO., LTD.                                                                       Agenda Number:  713743006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1584S103
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CNE0000012L4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

6      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      ENTRUSTED WEALTH MANAGEMENT AND INVESTMENT                Mgmt          Against                        Against
       WITH IDLE PROPRIETARY FUNDS BY THE COMPANY
       AND CONTROLLED SUBSIDIARIES

8      PROVISION OF GUARANTEE FOR A CONTROLLED                   Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 YUANTA FINANCIAL HOLDING CO LTD                                                             Agenda Number:  714093301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2169H108
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  TW0002885001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE OF THE 2020 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ACCEPTANCE OF THE DISTRIBUTION OF 2020                    Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND :TWD 1.2
       PER SHARE.

3      AMENDMENTS TO THE COMPANYS ARTICLES OF                    Mgmt          For                            For
       INCORPORATION

4      AMENDMENTS TO THE PROCEDURES OF DIRECTOR                  Mgmt          For                            For
       ELECTION

5      AMENDMENTS TO THE RULES AND PROCEDURES OF                 Mgmt          For                            For
       SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY CO LTD                                                                      Agenda Number:  713146454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z102
    Meeting Type:  OGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  HK0123000694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0922/2020092200458.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0922/2020092200414.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT: (A) EACH OF THE TRANSACTION DOCUMENTS               Mgmt          For                            For
       AND THE CONSUMMATION OF TRANSACTIONS
       CONTEMPLATED THEREUNDER (NAMELY, THE
       ACQUISITIONS) AS MORE PARTICULARLY
       DESCRIBED IN THE CIRCULAR AND ON THE TERMS
       AND CONDITIONS SET OUT IN THE TRANSACTION
       DOCUMENTS BE HEREBY APPROVED, RATIFIED AND
       CONFIRMED; (B) ANY ONE DIRECTOR BE AND IS
       HEREBY AUTHORIZED, FOR AN ON BEHALF OF THE
       COMPANY, TO COMPLETE AND DO ALL SUCH ACTS
       OR THINGS (INCLUDING SIGNING AND EXECUTING
       ALL SUCH DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AS MAY BE REQUIRED, INCLUDING
       UNDER SEAL WHERE APPLICABLE) AS THE
       COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY
       BE, THE BOARD MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT OR IN THE INTEREST
       OF THE COMPANY TO GIVE EFFECT TO THE TERMS
       OF THE MATTERS CONTEMPLATED UNDER THE
       TRANSACTION DOCUMENTS AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL OTHER
       MATTERS INCIDENTAL THERETO OR IN CONNECTION
       THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY CO LTD                                                                      Agenda Number:  714031337
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  HK0123000694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043000155.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042901679.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR LIN ZHAOYUAN AS A DIRECTOR                 Mgmt          For                            For

3.II   TO RE-ELECT MS LIU YAN AS A DIRECTOR                      Mgmt          For                            For

3.III  TO RE-ELECT MR LEE KA LUN AS A DIRECTOR                   Mgmt          For                            For

3.IV   TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("BOARD") TO FIX THEIR REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY (ORDINARY
       RESOLUTION NO. 5A OF THE NOTICE OF THE
       MEETING)

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY (ORDINARY RESOLUTION
       NO. 5B OF THE NOTICE OF THE MEETING)

5.C    TO INCLUDE THE TOTAL NUMBER OF SHARES                     Mgmt          Against                        Against
       BOUGHT BACK BY THE COMPANY TO THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS UNDER
       ORDINARY RESOLUTION NO. 5B OF THE NOTICE OF
       THE MEETING (ORDINARY RESOLUTION NO. 5C OF
       THE NOTICE OF THE MEETING)

5.D    TO APPROVE THE SHARE CONSOLIDATION ON THE                 Mgmt          For                            For
       BASIS THAT EVERY FIVE (5) ISSUED SHARES OF
       THE COMPANY BE CONSOLIDATED INTO ONE (1)
       SHARE OF THE COMPANY ("CONSOLIDATED SHARE")
       AND THE NUMBER OF THE CONSOLIDATED SHARES
       BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER
       BY DISREGARDING EACH AND EVERY FRACTIONAL
       CONSOLIDATED SHARE WHICH WOULD OTHERWISE
       ARISE THEREFROM (THE "SHARE CONSOLIDATION")
       AND OTHER MATTERS IN RELATION TO THE SHARE
       CONSOLIDATION (ORDINARY RESOLUTION NO. 5D
       OF THE NOTICE OF THE MEETING)




--------------------------------------------------------------------------------------------------------------------------
 YULON MOTOR CO LTD                                                                          Agenda Number:  714177258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9870K106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  TW0002201001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 FINANCIAL STATEMENTS.                Mgmt          For                            For

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS.PROPOSED CASH DIVIDEND: TWD
       1 PER SHARE.

3      AMENDMENT AND RESTATEMENT OF ARTICLES OF                  Mgmt          For                            For
       INCORPORATION IN PART.

4      AMENDMENT AND RESTATEMENT OF PROCEDURES OF                Mgmt          For                            For
       ELECTION OF DIRECTORS IN PART.

5      CANCELLATION OF NON-COMPETITION                           Mgmt          For                            For
       RESTRICTIONS ON THE DIRECTORS OF THE 16TH
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN BAIYAO GROUP CO LTD                                                                  Agenda Number:  713737356
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9879F108
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  CNE0000008X7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY39.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

7      APPOINTMENT OF 2021 AUDIT FIRM (INCLUDING                 Mgmt          For                            For
       INTERNAL CONTROL AUDIT)

8      2021 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          Against                        Against
       AND ITS SUMMARY

9      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 2021 EMPLOYEE STOCK
       OWNERSHIP PLAN

10     MANAGEMENT MEASURES FOR THE 2021 EMPLOYEE                 Mgmt          Against                        Against
       STOCK OWNERSHIP PLAN

11     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

12     ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YUNNAN BAIYAO GROUP CO LTD                                                                  Agenda Number:  714340837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9879F108
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE0000008X7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR THE CONNECTED               Mgmt          For                            For
       TRANSACTION ON MAJOR ASSETS PURCHASE

2      THE MAJOR ASSETS PURCHASE CONSTITUTES A                   Mgmt          For                            For
       CONNECTED TRANSACTION

3.1    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE: OVERVIEW
       OF THE TRANSACTION PLAN

3.2    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE:
       TRANSACTION COUNTERPARTIES AND UNDERLYING
       ASSETS

3.3    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE:
       TRANSACTION PRICE AND PRICING BASIS

3.4    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE: PAYMENT
       METHOD AND TIME LIMIT

3.5    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE: SOURCE OF
       FUNDS

4      REPORT (DRAFT) ON THE CONNECTED TRANSACTION               Mgmt          For                            For
       REGARDING MAJOR ASSETS PURCHASE AND ITS
       SUMMARY

5      THE CONNECTED TRANSACTION REGARDING MAJOR                 Mgmt          For                            For
       ASSETS PURCHASE IS IN COMPLIANCE WITH
       ARTICLE 11 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

6      THE TRANSACTION DOES NOT CONSTITUTE A                     Mgmt          For                            For
       LISTING BY RESTRUCTURING AS DEFINED BY
       ARTICLE 13 IN THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

7      THE CONNECTED TRANSACTION REGARDING MAJOR                 Mgmt          For                            For
       ASSETS PURCHASE IS IN COMPLIANCE WITH
       ARTICLE 4 OF THE PROVISIONS ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

8      THE CONNECTED TRANSACTION ON MAJOR ASSETS                 Mgmt          For                            For
       RESTRUCTURING CONSTITUTES A MAJOR ASSETS
       RESTRUCTURING

9      COMPLETENESS AND COMPLIANCE OF THE LEGAL                  Mgmt          For                            For
       PROCEDURE OF THE CONNECTED TRANSACTION ON
       MAJOR ASSETS PURCHASE, AND VALIDITY OF THE
       LEGAL DOCUMENTS SUBMITTED

10     THE RELEVANT PARTIES UNDER THE CONNECTED                  Mgmt          For                            For
       TRANSACTION ON MAJOR ASSETS PURCHASE ARE
       QUALIFIED TO PARTICIPATE IN THE MAJOR
       ASSETS RESTRUCTURING ACCORDING TO ARTICLE
       13 OF THE TEMPORARY REGULATIONS ON
       ENHANCING SUPERVISION ON UNUSUAL STOCK
       TRADING RELATED TO MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES

11     DILUTED IMMEDIATE RETURN AFTER THE MAJOR                  Mgmt          For                            For
       ASSETS PURCHASE AND FILLING MEASURES

12     INDEPENDENCE OF THE EVALUATION INSTITUTION,               Mgmt          For                            For
       RATIONALITY OF THE EVALUATION HYPOTHESIS,
       CORRELATION BETWEEN THE EVALUATION METHOD
       AND EVALUATION PURPOSE, AND FAIRNESS OF THE
       EVALUATED PRICE

13     PRO FORMA REVIEW REPORT, AND THE EVALUATION               Mgmt          For                            For
       REPORT RELATED TO THE CONNECTED TRANSACTION
       ON MAJOR ASSETS PURCHASE

14     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE MAJOR ASSETS PURCHASE

15     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LTD                                                         Agenda Number:  713065553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED REGISTRATION AND ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS OF NOT MORE THAN RMB6.0
       BILLION IN THE PRC AND TO GRANT AUTHORITY
       TO THE BOARD TO DEAL WITH SUCH MATTERS
       RELATING TO THE REGISTRATION AND ISSUANCE
       OF THE CORPORATE BONDS (AS SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 31 AUGUST
       2020)

2      THE PROPOSED REGISTRATION AND ISSUANCE OF                 Mgmt          For                            For
       MEDIUM-TERM NOTES OF NOT MORE THAN RMB6.0
       BILLION IN THE PRC AND TO GRANT AUTHORITY
       TO THE BOARD TO DEAL WITH SUCH MATTERS
       RELATING TO THE REGISTRATION AND ISSUANCE
       OF THE MEDIUM-TERM NOTES (AS SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 31 AUGUST
       2020)

3      THE PROPOSED REGISTRATION AND ISSUANCE OF                 Mgmt          For                            For
       PERPETUAL MEDIUM-TERM NOTES OF NOT MORE
       THAN RMB6.0 BILLION IN THE PRC AND TO GRANT
       AUTHORITY TO THE BOARD TO DEAL WITH SUCH
       MATTERS RELATING TO THE REGISTRATION AND
       ISSUANCE OF THE PERPETUAL MEDIUM-TERM NOTES
       (AS SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 31 AUGUST 2020)

4.A    THE PROPOSED AMENDMENTS TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION AS SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 31 AUGUST
       2020 BE APPROVED

4.B    THE PROPOSED AMENDMENTS TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: ANY DIRECTOR OR THE SECRETARY
       TO THE BOARD BE AUTHORISED TO DO ALL SUCH
       ACTS OR THINGS AND TO TAKE ALL SUCH STEPS
       AND TO EXECUTE ANY DOCUMENTS AS HE OR SHE
       CONSIDERS NECESSARY, APPROPRIATE OR
       EXPEDIENT TO GIVE EFFECT TO THE PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
       INCLUDING BUT NOT LIMITED TO SEEKING THE
       APPROVAL OF THE SAME AND ARRANGING FOR ITS
       REGISTRATION AND FILING WITH THE RELEVANT
       GOVERNMENT AUTHORITIES IN THE PRC AND HONG
       KONG

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0830/2020083000043.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0830/2020083000039.pdf




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  713440799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1207/2020120700759.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1207/2020120700680.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      (A) THE AGREEMENT DATED NOVEMBER 10, 2020                 Mgmt          For                            For
       (THE "HANGNING EQUITY PURCHASE AGREEMENT")
       ENTERED INTO BETWEEN THE COMPANY AND
       ZHEJIANG COMMUNICATIONS INVESTMENT GROUP
       CO., LTD. (THE "COMMUNICATIONS GROUP") IN
       RELATION TO THE ACQUISITION OF 30% INTEREST
       IN ZHEJIANG HANGNING EXPRESSWAY CO., LTD.
       (A COPY OF WHICH IS PRODUCED TO THE EGM
       MARKED "A" AND INITIALLED BY THE CHAIRMAN
       OF THE EGM FOR THE PURPOSE OF
       IDENTIFICATION), AND THE TERMS AND
       CONDITIONS THEREOF, INCLUDING THE POTENTIAL
       CONSIDERATION ADJUSTMENT PROVIDED THEREOF,
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE IMPLEMENTATION THEREOF
       BE AND ARE HEREBY APPROVED AND CONFIRMED;
       AND (B) THE AUTHORIZATION TO ANY ONE OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS"),
       OR ANY OTHER PERSON AUTHORIZED BY THE BOARD
       OF THE DIRECTORS (THE "BOARD") FROM TIME TO
       TIME, FOR AND ON BEHALF OF THE COMPANY,
       AMONG OTHER MATTERS, TO SIGN, SEAL,
       EXECUTE, PERFECT, PERFORM AND DELIVER ALL
       SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS AND
       DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND
       THINGS AND TAKE ALL SUCH STEPS AS HE OR SHE
       OR THEY MAY IN HIS OR HER OR THEIR ABSOLUTE
       DISCRETION CONSIDER TO BE NECESSARY,
       EXPEDIENT, DESIRABLE OR APPROPRIATE TO GIVE
       EFFECT TO AND IMPLEMENT THE HANGNING EQUITY
       PURCHASE AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL MATTERS
       INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION THERETO, INCLUDING AGREEING AND
       MAKING ANY MODIFICATIONS, AMENDMENTS,
       WAIVERS, VARIATIONS OR EXTENSIONS OF AND
       ENTERING INTO SUPPLEMENTAL AGREEMENT TO THE
       HANGNING EQUITY PURCHASE AGREEMENT OR THE
       TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
       ARE HEREBY APPROVED, RATIFIED AND CONFIRMED

2      (A) THE AGREEMENT DATED NOVEMBER 10, 2020                 Mgmt          For                            For
       (THE "LONGLILILONG EQUITY PURCHASE
       AGREEMENT") ENTERED INTO BETWEEN THE
       COMPANY AND COMMUNICATIONS GROUP IN
       RELATION TO THE ACQUISITION OF THE ENTIRE
       INTEREST IN ZHEJIANG LONGLILILONG
       EXPRESSWAY CO., LTD. (A COPY OF WHICH IS
       PRODUCED TO THE EGM MARKED "B" AND
       INITIALLED BY THE CHAIRMAN OF THE EGM FOR
       THE PURPOSE OF IDENTIFICATION), AND THE
       TERMS AND CONDITIONS THEREOF, INCLUDING THE
       POTENTIAL CONSIDERATION ADJUSTMENT PROVIDED
       THEREOF, AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE IMPLEMENTATION THEREOF
       BE AND ARE HEREBY APPROVED AND CONFIRMED;
       AND (B) THE AUTHORIZATION TO ANY ONE OF THE
       DIRECTORS, OR ANY OTHER PERSON AUTHORIZED
       BY THE BOARD FROM TIME TO TIME, FOR AND ON
       BEHALF OF THE COMPANY, AMONG OTHER MATTERS,
       TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM
       AND DELIVER ALL SUCH AGREEMENTS,
       INSTRUMENTS, DOCUMENTS AND DEEDS, AND TO DO
       ALL SUCH ACTS, MATTERS AND THINGS AND TAKE
       ALL SUCH STEPS AS HE OR SHE OR THEY MAY IN
       HIS OR HER OR THEIR ABSOLUTE DISCRETION
       CONSIDER TO BE NECESSARY, EXPEDIENT,
       DESIRABLE OR APPROPRIATE TO GIVE EFFECT TO
       AND IMPLEMENT THE LONGLILILONG EQUITY
       PURCHASE AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL MATTERS
       INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION THERETO, INCLUDING AGREEING AND
       MAKING ANY MODIFICATIONS, AMENDMENTS,
       WAIVERS, VARIATIONS OR EXTENSIONS AND
       ENTERING INTO SUPPLEMENTAL AGREEMENT TO THE
       LONGLILILONG EQUITY PURCHASE AGREEMENT OR
       THE TRANSACTIONS CONTEMPLATED THEREUNDER BE
       AND ARE HEREBY APPROVED, RATIFIED AND
       CONFIRMED




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  713495124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  20-Jan-2021
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0104/2021010401481.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0104/2021010401933.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS AS SPECIAL RESOLUTIONS: (I) THE
       ISSUE OF THE UNSECURED SENIOR NOTES BY THE
       COMPANY OF NOT MORE THAN USD 600,000,000 OR
       ITS EQUIVALENT (THE "SENIOR NOTES"), ON THE
       CONDITIONS SET FORTH BELOW BE AND IS HEREBY
       APPROVED: ISSUE SIZE: NO MORE THAN USD
       600,000,000 OR ITS EQUIVALENT TERM: MORE
       THAN ONE YEAR BUT NO MORE THAN TEN YEARS
       FROM THE DATE OF ISSUE MANNER OF ISSUE:
       ONE-TIME REGISTRATION WITH THE RELEVANT
       AUTHORITIES. THE SENIOR NOTES WILL BE
       ISSUED IN ONE TRANCHE OR TRANCHES INTEREST
       RATE: FIXED INTEREST TO BE DETERMINED WITH
       REFERENCE TO THE PREVAILING MARKET RATE AS
       AT THE ISSUE OF THE SENIOR NOTES USE OF
       PROCEEDS: DEBT REFINANCING, INVESTMENT IN
       NEW PROJECTS AND FUTURE STRATEGIC
       DEVELOPMENT (II) THE GENERAL MANAGER OF THE
       COMPANY BE AND HEREBY AUTHORIZED FROM THE
       DATE WHEN THE SPECIAL RESOLUTIONS RELATING
       THE ISSUE OF THE SENIOR NOTES (THE "SENIOR
       NOTES ISSUE") ARE APPROVED BY THE
       SHAREHOLDERS, TO DETERMINE IN HER ABSOLUTE
       DISCRETION AND DEAL WITH MATTERS IN
       RELATION TO THE SENIOR NOTES ISSUE,
       INCLUDING BUT NOT LIMITED TO THE FOLLOWING:
       (A) TO DETERMINE, TO THE EXTENT PERMITTED
       BY LAWS AND REGULATIONS AND ACCORDING TO
       THE COMPANY'S SPECIFIC CIRCUMSTANCES AND
       THE PREVAILING MARKET CONDITIONS, THE
       SPECIFIC TERMS AND ARRANGEMENTS OF THE
       SENIOR NOTES ISSUE AND MAKE ANY CHANGES AND
       ADJUSTMENTS TO SUCH TYPES AND TERMS OF THE
       SENIOR NOTES ISSUE, INCLUDING BUT NOT
       LIMITED TO, THE TYPES OF ISSUE, TIME OF
       ISSUE, MANNER OF ISSUE, SIZE OF ISSUE,
       ISSUE PRICE, TERM OF MATURITY, INTEREST
       RATES, TRANCHES AND ANY OTHER MATTERS IN
       RELATION TO THE SENIOR NOTES ISSUE; (B) TO
       APPOINT THE RELEVANT INTERMEDIARIES IN
       CONNECTION WITH THE SENIOR NOTES ISSUE AND
       TO DEAL WITH FILING AND SUBMISSION MATTERS;
       (C) TO ENTER INTO AGREEMENTS, CONTRACTS AND
       OTHER LEGAL DOCUMENTS RELATING TO THE
       SENIOR NOTES ISSUE, AND TO DISCLOSE
       RELEVANT INFORMATION IN ACCORDANCE WITH THE
       APPLICABLE LAWS AND REGULATIONS; AND (D) TO
       DEAL WITH ANY OTHER MATTERS IN RELATION TO
       THE SENIOR NOTES ISSUE




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  713754580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033000596.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033000840.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2020

4      TO CONSIDER AND APPROVE DIVIDEND OF RMB35.5               Mgmt          For                            For
       CENTS PER SHARE IN RESPECT OF THE YEAR
       ENDED DECEMBER 31, 2020

5      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          Against                        Against
       OF THE COMPANY FOR THE YEAR 2020 AND THE
       FINANCIAL BUDGET OF THE COMPANY FOR THE
       YEAR 2021

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
       KONG AUDITOR OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
       AS THE PRC AUDITOR OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE; AUTHORIZE THE BOARD TO
       MAKE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE NEW
       CAPITAL STRUCTURE UPON THE ALLOTMENT OR
       ISSUANCE OF H SHARES; AND AUTHORIZE THE
       BOARD TO GRANT THE GENERAL MANDATE TO THE
       CHAIRMAN AND GENERAL MANAGER TO
       INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
       THEIR ABSOLUTE DISCRETION




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  714323564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0611/2021061100290.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0611/2021061100300.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ELECT MR. YU ZHIHONG AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2      TO ELECT MR. CHEN NINGHUI AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      TO ELECT MR. YUAN YINGJIE AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO ELECT MR. JIN CHAOYANG AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

5      TO ELECT MR. FAN YE AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO ELECT MR. HUANG JIANZHANG AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO ELECT MR. PEI KER-WEI, WHO HAS SERVED AS               Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR MORE THAN NINE YEARS, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO ELECT MS. LEE WAI TSANG, ROSA AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

9      TO ELECT MR. CHEN BIN AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

10     TO CONSIDER AND APPROVE REMUNERATION AND                  Mgmt          For                            For
       ALLOWANCE PACKAGE OF THE PROPOSED DIRECTORS
       OF THE COMPANY

11.I   TO ELECT SUPERVISORS OF THE COMPANY, AND                  Mgmt          For                            For
       CONSIDER AND APPROVE THEIR ALLOWANCE
       PACKAGE: SUPERVISOR REPRESENTING
       SHAREHOLDERS: MR. ZHENG RUCHUN

11IIA  TO ELECT SUPERVISORS OF THE COMPANY, AND                  Mgmt          For                            For
       CONSIDER AND APPROVE THEIR ALLOWANCE
       PACKAGE: INDEPENDENT SUPERVISORS: MS. HE
       MEIYUN

11IIB  TO ELECT SUPERVISORS OF THE COMPANY, AND                  Mgmt          For                            For
       CONSIDER AND APPROVE THEIR ALLOWANCE
       PACKAGE: INDEPENDENT SUPERVISORS: MR. WU
       QINGWANG

12     TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       PROPOSED DIRECTORS' SERVICE CONTRACTS, THE
       PROPOSED SUPERVISORS' 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




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG HISOAR PHARMACEUTICAL CO LTD                                                       Agenda Number:  712918450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A7102
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  CNE000001PY2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXTERNAL INVESTMENT IN SETTING UP AN                      Mgmt          For                            For
       INDUSTRY FUND

2      ELECTION OF LI HONGMING AS A                              Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

4      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

6      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG HISOAR PHARMACEUTICAL CO LTD                                                       Agenda Number:  712977074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A7102
    Meeting Type:  EGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  CNE000001PY2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          Against                        Against
       AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR 2020 EMPLOYEE STOCK               Mgmt          Against                        Against
       OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 2020 EMPLOYEE STOCK
       OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG HISOAR PHARMACEUTICAL CO LTD                                                       Agenda Number:  714023037
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A7102
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE000001PY2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

7      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

8      2020 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

9      LAUNCHING FOREIGN EXCHANGE DERIVATIVES                    Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD                                                 Agenda Number:  713026981
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890L126
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  CNE000001M22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY1.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

2      MERGER AND ACQUISITION OF A WHOLLY-OWNED                  Mgmt          For                            For
       SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD                                                 Agenda Number:  713252271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890L126
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  CNE000001M22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TYPE OF SECURITIES TO BE
       ISSUED

2.2    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING SCALE

2.3    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PAR VALUE AND ISSUE PRICE

2.4    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: BOND DURATION

2.5    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: INTEREST RATE

2.6    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TIME AND METHOD FOR PAYING
       THE PRINCIPAL AND INTEREST

2.7    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: GUARANTEE

2.8    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: CONVERSION PERIOD

2.9    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINING METHOD FOR THE
       NUMBER OF CONVERTED SHARES

2.10   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINATION AND
       ADJUSTMENT OF THE CONVERSION PRICE

2.11   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DOWNWARD ADJUSTMENT OF
       CONVERSION PRICE

2.12   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: REDEMPTION

2.13   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: RESALE

2.14   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PROFIT DISTRIBUTION AFTER
       THE CONVERSION

2.15   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING TARGETS AND METHOD

2.16   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: BONDHOLDERS AND
       BONDHOLDERS' MEETINGS

2.17   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS

2.18   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DEPOSIT ACCOUNT FOR THE
       RAISED FUNDS

2.19   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: THE VALID PERIOD OF THE
       RESOLUTION

3      PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                Mgmt          For                            For
       CORPORATE BONDS

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS

5      DILUTED IMMEDIATE RETURN AFTER THE PUBLIC                 Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS,
       FILLING MEASURES AND COMMITMENTS OF
       RELEVANT PARTIES

6      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022

7      RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       BONDS

8      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

9      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

10     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD                                                 Agenda Number:  713598879
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890L126
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  CNE000001M22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF INDEPENDENT DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD                                                 Agenda Number:  713735845
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890L126
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CNE000001M22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

7      2021 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

8      LAUNCHING THE BILL POOL BUSINESS                          Mgmt          Against                        Against

9      PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          For                            For
       SUBSIDIARIES

10     2021 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

11     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

12     PERMANENTLY SUPPLEMENTING THE WORKING                     Mgmt          For                            For
       CAPITAL WITH SURPLUS RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD                                                 Agenda Number:  714315125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890L126
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  CNE000001M22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

2      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

3      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          Against                        Against
       SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTD                                              Agenda Number:  713943226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9893V105
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CNE100000MK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2021 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

7      INVESTMENT AND WEALTH MANAGEMENT WITH IDLE                Mgmt          Against                        Against
       PROPRIETARY FUNDS

8      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD                                                Agenda Number:  713692386
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98949103
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  CNE100000S58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RULES OF PROCEDURE
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS:
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

1.2    AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND RULES OF PROCEDURE
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS:
       AMENDMENTS TO THE COMPANY'S RULES OF
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

2.1    ELECTION OF NON-INDEPENDENT DIRECTOR: JIAO                Mgmt          For                            For
       CHENGYAO

2.2    ELECTION OF NON-INDEPENDENT DIRECTOR: XIANG               Mgmt          For                            For
       JIAYU

2.3    ELECTION OF NON-INDEPENDENT DIRECTOR: FU                  Mgmt          For                            For
       ZUGANG

2.4    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       XINYING

2.5    ELECTION OF NON-INDEPENDENT DIRECTOR: CUI                 Mgmt          For                            For
       KAI

2.6    ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       DONGSHENG

3.1    ELECTION OF INDEPENDENT DIRECTOR: CHENG                   Mgmt          For                            For
       JINGLEI

3.2    ELECTION OF INDEPENDENT DIRECTOR: JI FENG                 Mgmt          For                            For

3.3    ELECTION OF INDEPENDENT DIRECTOR: GUO                     Mgmt          For                            For
       WENQING

3.4    ELECTION OF INDEPENDENT DIRECTOR: FANG YUAN               Mgmt          For                            For

4.1    ELECTION OF SHAREHOLDER SUPERVISOR: CHENG                 Mgmt          For                            For
       XIANGDONG

4.2    ELECTION OF SHAREHOLDER SUPERVISOR: WANG                  Mgmt          For                            For
       YUE

4.3    ELECTION OF SHAREHOLDER SUPERVISOR: ZHANG                 Mgmt          For                            For
       YONGLONG

4.4    ELECTION OF SHAREHOLDER SUPERVISOR: CUI                   Mgmt          For                            For
       ZONGLIN




--------------------------------------------------------------------------------------------------------------------------
 ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD                                                Agenda Number:  714066809
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98949103
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  CNE100000S58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.15000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2021 APPOINTMENT OF EXTERNAL FINANCIAL                    Mgmt          For                            For
       AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM

7      PROVISION OF REPURCHASE GUARANTEE FOR                     Mgmt          For                            For
       CLIENTS IN FINANCIAL LEASING BUSINESS

8      GUARANTEE FOR CONTROLLED SUBSIDIARIES AND                 Mgmt          Against                        Against
       MUTUAL GUARANTEE AMONG CONTROLLED
       SUBSIDIARIES

9      LAUNCHING HEDGING BUSINESS                                Mgmt          For                            For

10     2021 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          Against                        Against
       AND ITS SUMMARY

11     APPRAISAL MANAGEMENT MEASURES FOR THE 2021                Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN

12     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE RESTRICTED STOCK
       INCENTIVE PLAN

CMMT   12 MAY 2021: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 1, 2 AND 3 UNDER THE
       CLASS AND RESOLUTION NUMBERS 10, 11 AND 12
       UNDER THE AGM MEETING, OTHERWISE THE VOTE
       WILL BE REJECTED IN THE MARKET. IF THEY ARE
       VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT
       WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK
       YOU

CMMT   12 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD                                                Agenda Number:  714066277
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98949103
    Meeting Type:  CLS
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  CNE100000S58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2021 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          Against                        Against
       AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE 2021                Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE RESTRICTED STOCK
       INCENTIVE PLAN

CMMT   12 MAY 2021: PLEASE NOTE THAT THE VOTE                    Non-Voting
       DIRECTION/INTENTION MUST BE THE SAME FOR
       THE RESOLUTION NUMBERS 1, 2 AND 3 UNDER THE
       CLASS AND RESOLUTION NUMBERS 10, 11 AND 12
       UNDER THE AGM MEETING, OTHERWISE THE VOTE
       WILL BE REJECTED IN THE MARKET. IF THEY ARE
       VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT
       WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK
       YOU

CMMT   12 MAY 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO CLS AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD                                                Agenda Number:  714316761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98949103
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CNE100000S58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REMUNERATION PLAN FOR NON-INDEPENDENT                     Mgmt          For                            For
       DIRECTORS

2      REMUNERATION PLAN FOR INDEPENDENT DIRECTORS               Mgmt          For                            For

3      REMUNERATION PLAN FOR SUPERVISORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHONGSHENG GROUP HOLDINGS LTD                                                               Agenda Number:  713975071
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9894K108
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200979.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200949.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.58 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. DU QINGSHAN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. SHEN JINJUN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MR. CHIN SIU WA ALFRED AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

8      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

9      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

10     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

11     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES IN
       THE CAPITAL OF THE COMPANY BY THE AGGREGATE
       NUMBER OF THE SHARES BOUGHT BACK BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZHUZHOU KIBING GROUP CO LTD                                                                 Agenda Number:  714035359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98959102
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  CNE100001666
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2020 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2020 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2020 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2021 EXTENSION OF LOANS AND ADDITIONAL BANK               Mgmt          For                            For
       LOANS CREDIT LINE

8      2021 EXTENSION OF LOAN FOR CONTROLLED                     Mgmt          For                            For
       SUBSIDIARIES AND SUB-SUBSIDIARIES AND
       PROVISION OF GUARANTEE FOR THE ADDITIONAL
       BANK LOANS CREDIT LINE

9      REAPPOINTMENT OF 2021 AUDIT FIRM                          Mgmt          For                            For

10     AMENDMENTS TO THE COMPANY'S GOVERNANCE                    Mgmt          For                            For
       SYSTEMS

11     CAPITAL INCREASE IN A WHOLLY-OWNED                        Mgmt          For                            For
       SUB-SUBSIDIARY AND INVESTMENT IN
       CONSTRUCTION OF A PROJECT

12     INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  712913842
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0703/2020070302016.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0703/2020070301971.pdf

1      "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO SATISFACTION OF THE CONDITIONS
       FOR THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY"

2.1    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": TYPE OF SECURITIES TO BE ISSUED

2.2    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": SIZE OF THE ISSUANCE

2.3    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": PAR VALUE AND ISSUE PRICE

2.4    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": TERM OF THE A SHARE CONVERTIBLE
       CORPORATE BONDS

2.5    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": COUPON RATE OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS

2.6    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": TIMING AND METHOD OF REPAYMENT OF
       PRINCIPAL AND INTEREST PAYMENT

2.7    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": CONVERSION PERIOD

2.8    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": DETERMINATION AND ADJUSTMENT OF
       THE CONVERSION PRICE

2.9    "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": TERMS OF DOWNWARD ADJUSTMENT TO
       CONVERSION PRICE

2.10   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY: METHOD FOR DETERMINING THE NUMBER
       OF A SHARES FOR CONVERSION AND TREATMENT
       FOR REMAINING BALANCE OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS WHICH IS
       INSUFFICIENT TO BE CONVERTED INTO ONE A
       SHARE

2.11   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": TERMS OF REDEMPTION

2.12   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": TERMS OF SALE BACK

2.13   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": ENTITLEMENT TO DIVIDEND IN THE
       YEAR OF CONVERSION

2.14   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": METHOD OF THE ISSUANCE AND TARGET
       SUBSCRIBERS

2.15   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": SUBSCRIPTION ARRANGEMENT FOR THE
       EXISTING A SHAREHOLDERS

2.16   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": RELEVANT MATTERS OF BONDHOLDERS'
       MEETINGS

2.17   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": USE OF PROCEEDS

2.18   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": RATING

2.19   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": MANAGEMENT AND DEPOSIT FOR
       PROCEEDS RAISED

2.20   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": GUARANTEE AND SECURITY

2.21   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY": VALIDITY PERIOD OF THE RESOLUTION
       OF THE ISSUANCE

3      TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

4      "TO CONSIDER AND APPROVE THE FEASIBILITY                  Mgmt          For                            For
       REPORT ON THE USE OF PROCEEDS RAISED IN THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY"

5.1    "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO REPORTS ON THE USE OF PROCEEDS
       PREVIOUSLY RAISED": SPECIFIC REPORT ON THE
       USE OF PROCEEDS PREVIOUSLY RAISED OF THE
       COMPANY (AS AT 31 DECEMBER 2019)

5.2    "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO REPORTS ON THE USE OF PROCEEDS
       PREVIOUSLY RAISED": SPECIFIC REPORT ON THE
       USE OF PROCEEDS PREVIOUSLY RAISED OF THE
       COMPANY (AS AT 31 MARCH 2020)

6      "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO RECOVERY MEASURES AND
       UNDERTAKINGS BY RELEVANT PARTIES IN
       RELATION TO DILUTIVE IMPACT ON IMMEDIATE
       RETURNS OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY"

7      "TO CONSIDER AND APPROVE THE PROFIT                       Mgmt          For                            For
       DISTRIBUTION AND RETURN PLAN FOR THE NEXT
       THREE YEARS (YEAR 2020-2022) OF THE
       COMPANY"

8      "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO FORMULATION OF RULES FOR A
       SHARE CONVERTIBLE CORPORATE BONDHOLDERS'
       MEETINGS OF THE COMPANY"

9      "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE POSSIBLE CONNECTED
       TRANSACTIONS OF SUBSCRIPTIONS OF A SHARE
       CONVERTIBLE CORPORATE BONDS UNDER THE
       PUBLIC ISSUANCE BY THE SUBSTANTIAL
       SHAREHOLDER, DIRECTORS AND SUPERVISORS
       AND/OR THE DIRECTORS UNDER THE EMPLOYEE
       STOCK OWNERSHIP SCHEME"

10     "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       OF DIRECTORS OR ITS AUTHORISED PERSONS TO
       HANDLE ALL THE MATTERS RELATING TO THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY"

11     "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO PROVISION OF GUARANTEE FOR
       FINANCING TO GOLD MOUNTAINS (H.K.)
       INTERNATIONAL MINING COMPANY LIMITED"

12     "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO PROVISION OF GUARANTEES FOR
       FINANCING FOR ACQUISITION AND CONSTRUCTION
       OF JULONG COPPER"




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  712913854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  CLS
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   09 JUL 2020: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0703/2020070302082.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0703/2020070302060.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0707/2020070700958.pdf

1.1    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): TYPE OF SECURITIES TO
       BE ISSUED

1.2    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): SIZE OF THE ISSUANCE

1.3    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): PAR VALUE AND ISSUE
       PRICE

1.4    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): TERM OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS

1.5    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): COUPON RATE OF THE A
       SHARE CONVERTIBLE CORPORATE BONDS

1.6    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): TIMING AND METHOD OF
       REPAYMENT OF PRINCIPAL AND INTEREST PAYMENT

1.7    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): CONVERSION PERIOD

1.8    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): DETERMINATION AND
       ADJUSTMENT OF THE CONVERSION PRICE

1.9    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): TERMS OF DOWNWARD
       ADJUSTMENT TO CONVERSION PRICE

1.10   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): METHOD FOR DETERMINING
       THE NUMBER OF A SHARES FOR CONVERSION AND
       TREATMENT FOR REMAINING BALANCE OF THE A
       SHARE CONVERTIBLE CORPORATE BONDS WHICH IS
       INSUFFICIENT TO BE CONVERTED INTO ONE A
       SHARE

1.11   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): TERMS OF REDEMPTION

1.12   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): TERMS OF SALE BACK

1.13   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): ENTITLEMENT TO
       DIVIDEND IN THE YEAR OF CONVERSION

1.14   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): METHOD OF THE ISSUANCE
       AND TARGET SUBSCRIBERS

1.15   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): SUBSCRIPTION
       ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS

1.16   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): RELEVANT MATTERS OF
       BONDHOLDERS' MEETINGS

1.17   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): USE OF PROCEEDS

1.18   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): RATING

1.19   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): MANAGEMENT AND DEPOSIT
       FOR PROCEEDS RAISED

1.20   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): GUARANTEE AND SECURITY

1.21   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2020 OF THE
       COMPANY (THE FOLLOWING RESOLUTIONS TO BE
       VOTED ITEM BY ITEM): VALIDITY PERIOD OF THE
       RESOLUTION OF THE ISSUANCE

2      TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       OF DIRECTORS OR ITS AUTHORISED PERSONS TO
       HANDLE ALL THE MATTERS RELATING TO THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

CMMT   09 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  713447856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1211/2020121100629.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1211/2020121100613.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE RESTRICTED A SHARE
       INCENTIVE SCHEME FOR 2020 (REVISED DRAFT)
       AND ITS SUMMARY OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE ADMINISTRATIVE MEASURES FOR
       IMPLEMENTATION OF APPRAISAL FOR THE
       RESTRICTED A SHARE INCENTIVE SCHEME FOR
       2020 OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO AUTHORISATION TO THE BOARD OF
       DIRECTORS TO HANDLE ALL THE MATTERS
       RELATING TO THE RESTRICTED A SHARE
       INCENTIVE SCHEME FOR 2020 OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO AMENDMENT TO THE REMUNERATION
       AND ASSESSMENT PROPOSAL OF DIRECTORS AND
       SUPERVISORS OF THE SEVENTH TERM

5      TO SUPPLEMENTARILY ELECT MR. BO SHAOCHUAN                 Mgmt          For                            For
       (AS SPECIFIED) AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH TERM
       OF THE BOARD OF DIRECTORS OF THE COMPANY
       AND AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO ENTER INTO SERVICE CONTRACT
       AND/OR APPOINTMENT LETTER WITH THE NEWLY
       ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS SHALL
       THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS AND HANDLE ALL OTHER RELATED MATTERS
       AS NECESSARY

6.1    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM): PAR
       VALUE AND SIZE OF THE ISSUANCE

6.2    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM):
       COUPON RATES OR THEIR DETERMINATION METHODS

6.3    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM): TERM
       AND TYPES OF THE BONDS

6.4    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM): USE
       OF PROCEEDS

6.5    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM):
       METHOD OF THE ISSUANCE, TARGETS OF THE
       ISSUANCE AND PLACEMENT TO EXISTING
       SHAREHOLDERS

6.6    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM):
       GUARANTEE ARRANGEMENT

6.7    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM):
       REDEMPTION OR SELL-BACK PROVISIONS

6.8    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM):
       CREDIT STANDING OF THE COMPANY AND
       SAFEGUARDING MEASURES FOR REPAYMENT

6.9    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM):
       UNDERWRITING

6.10   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM):
       LISTING ARRANGEMENT

6.11   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO SHELF OFFERING OF CORPORATE
       BONDS BY THE COMPANY (THE FOLLOWING
       RESOLUTIONS TO BE VOTED ITEM BY ITEM):
       VALIDITY PERIOD OF THE RESOLUTION

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO AUTHORISATION TO THE BOARD OF
       DIRECTORS OR ITS AUTHORISED PERSONS TO
       HANDLE THE MATTERS RELATING TO SHELF
       OFFERING OF CORPORATE BONDS

CMMT   14 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.10 AND 6.11. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  713448430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  CLS
    Meeting Date:  11-Jan-2021
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1211/2020121100619.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1211/2020121100633.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE RESTRICTED A SHARE
       INCENTIVE SCHEME FOR 2020 (REVISED DRAFT)
       AND ITS SUMMARY OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE ADMINISTRATIVE MEASURES FOR
       IMPLEMENTATION OF APPRAISAL FOR THE
       RESTRICTED A SHARE INCENTIVE SCHEME FOR
       2020 OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO AUTHORISATION TO THE BOARD OF
       DIRECTORS TO HANDLE ALL THE MATTERS
       RELATING TO THE RESTRICTED A SHARE
       INCENTIVE SCHEME FOR 2020 OF THE COMPANY

CMMT   29 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 29 DEC 2020 TO 11 JAN 2021 AT
       09:00 AM. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  714024027
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801465.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801523.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (DETAILS SET OUT
       IN APPENDIX A)

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO A GENERAL MANDATE TO ISSUE DEBT
       FINANCING INSTRUMENTS (DETAILS SET OUT IN
       APPENDIX B)

3      TO CONSIDER AND APPROVE THE PROPOSAL TO THE               Mgmt          Against                        Against
       SHAREHOLDERS' GENERAL MEETING IN RELATION
       TO GRANT OF A GENERAL MANDATE TO THE BOARD
       OF DIRECTORS TO ISSUE A SHARES AND/OR H
       SHARES OF THE COMPANY (DETAILS SET OUT IN
       APPENDIX C)

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE ARRANGEMENT OF GUARANTEES
       TO THE COMPANY'S SUBSIDIARIES, ASSOCIATES
       AND OTHER PARTY FOR THE YEAR 2021 (DETAILS
       SET OUT IN APPENDIX D)

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2020

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       2020

7      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2020

8      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

9      TO CONSIDER AND APPROVE THE COMPANY'S 2020                Mgmt          For                            For
       ANNUAL REPORT AND ITS SUMMARY REPORT

10     TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020 (DETAILS
       SET OUT IN APPENDIX E)

11     TO CONSIDER AND APPROVE THE CALCULATION AND               Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE REMUNERATION
       OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
       THE SUPERVISORY COMMITTEE OF THE SEVENTH
       TERM OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020 (DETAILS SET OUT IN APPENDIX
       F)

12     TO CONSIDER AND APPROVE THE REAPPOINTMENT                 Mgmt          For                            For
       OF ERNST & YOUNG HUA MING LLP AS THE
       COMPANY'S AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2021, AND TO AUTHORISE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       PRESIDENT AND FINANCIAL CONTROLLER TO
       DETERMINE THE REMUNERATION

13     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO PURCHASE OF LIABILITY INSURANCE
       FOR THE COMPANY AND ITS DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT (DETAILS
       SET OUT IN APPENDIX G)




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO                                           Agenda Number:  712984334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  EGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0727/2020072700596.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0727/2020072700642.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FULFILMENT OF THE CONDITIONS FOR THE
       PROPOSED NON-PUBLIC ISSUANCE (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 27 JULY
       2020)

2.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE: CLASS AND NOMINAL
       VALUE OF SHARES TO BE ISSUED

2.2    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE: ISSUE METHOD AND TIME

2.3    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE: TARGET SUBSCRIBERS

2.4    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE: SUBSCRIPTION METHOD

2.5    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE: PRICE DETERMINATION
       DATE AND ISSUE PRICE

2.6    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE: SUBSCRIPTION PRICE AND
       ISSUE SIZE

2.7    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE: LOCK-UP PERIOD

2.8    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE: ARRANGEMENT OF
       ACCUMULATED PROFIT DISTRIBUTION PRIOR TO
       COMPLETION OF THE ISSUE

2.9    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE: LISTING VENUE

2.10   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE: USE OF PROCEEDS

2.11   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE: VALIDITY PERIOD OF THE
       RESOLUTION

3      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE PROPOSED NON-PUBLIC ISSUANCE

4.1    TO CONSIDER AND APPROVE INTRODUCTION OF                   Mgmt          For                            For
       STRATEGIC INVESTORS AND ENTRY INTO
       CONDITIONAL STRATEGIC COOPERATION
       AGREEMENTS WITH THE SUBSCRIBERS OF THE
       PROPOSED NON-PUBLIC ISSUANCE: TO CONSIDER
       AND APPROVE INTRODUCTION OF MAANSHAN
       HUAIJIN CORNERSTONE EQUITY INVESTMENT
       PARTNERSHIP (LIMITED PARTNERSHIP) AS THE
       COMPANY'S STRATEGIC INVESTOR AND EXECUTION
       BY THE COMPANY WITH IT OF A CONDITIONAL
       STRATEGIC COOPERATION AGREEMENT

4.2    TO CONSIDER AND APPROVE INTRODUCTION OF                   Mgmt          For                            For
       STRATEGIC INVESTORS AND ENTRY INTO
       CONDITIONAL STRATEGIC COOPERATION
       AGREEMENTS WITH THE SUBSCRIBERS OF THE
       PROPOSED NON-PUBLIC ISSUANCE: TO CONSIDER
       AND APPROVE INTRODUCTION OF TAIPING LIFE
       INSURANCE CO., LTD. AS THE COMPANY'S
       STRATEGIC INVESTOR AND EXECUTION BY THE
       COMPANY WITH IT OF A CONDITIONAL STRATEGIC
       COOPERATION AGREEMENT

4.3    TO CONSIDER AND APPROVE INTRODUCTION OF                   Mgmt          For                            For
       STRATEGIC INVESTORS AND ENTRY INTO
       CONDITIONAL STRATEGIC COOPERATION
       AGREEMENTS WITH THE SUBSCRIBERS OF THE
       PROPOSED NON-PUBLIC ISSUANCE: TO CONSIDER
       AND APPROVE INTRODUCTION OF HAINAN
       CHENGYISHENG ENTERPRISE MANAGEMENT
       PARTNERSHIP (LIMITED PARTNERSHIP) ("HAINAN
       CHENGYISHENG") AS THE COMPANY'S STRATEGIC
       INVESTOR AND EXECUTION BY THE COMPANY WITH
       IT OF A CONDITIONAL STRATEGIC COOPERATION
       AGREEMENT

4.4    TO CONSIDER AND APPROVE INTRODUCTION OF                   Mgmt          For                            For
       STRATEGIC INVESTORS AND ENTRY INTO
       CONDITIONAL STRATEGIC COOPERATION
       AGREEMENTS WITH THE SUBSCRIBERS OF THE
       PROPOSED NON-PUBLIC ISSUANCE: TO CONSIDER
       AND APPROVE INTRODUCTION OF NINGBO SHITUO
       ENTERPRISE MANAGEMENT CO., LTD. AS THE
       COMPANY'S STRATEGIC INVESTOR AND EXECUTION
       BY THE COMPANY WITH IT OF A CONDITIONAL
       STRATEGIC COOPERATION AGREEMENT

5      TO CONSIDER AND APPROVE ENTRY INTO                        Mgmt          For                            For
       CONDITIONAL SUBSCRIPTION AGREEMENTS WITH
       SUBSCRIBERS OF THE PROPOSED NON-PUBLIC
       ISSUANCE

6      TO CONSIDER AND APPROVE ENTRY INTO A                      Mgmt          For                            For
       RELATED PARTY TRANSACTION BY THE COMPANY
       WITH HAINAN CHENGYISHENG IN RELATION TO THE
       PROPOSED NONPUBLIC ISSUANCE

7      TO CONSIDER AND APPROVE THE FEASIBILITY                   Mgmt          For                            For
       ANALYSIS REPORT ON THE USE OF PROCEEDS OF
       THE PROPOSED NON-PUBLIC ISSUANCE

8      TO CONSIDER AND APPROVE THE STATEMENT OF                  Mgmt          For                            For
       EXEMPTION FROM THE PREPARATION OF A REPORT
       ON THE USE OF PROCEEDS FROM PREVIOUS FUND
       RAISING ACTIVITIES

9      TO CONSIDER AND APPROVE THE MEASURES ON                   Mgmt          For                            For
       MAKING UP DILUTED RETURNS FOR THE CURRENT
       PERIOD DUE TO THE PROPOSED NON-PUBLIC
       ISSUANCE

10     TO CONSIDER AND APPROVE THE UNDERTAKINGS IN               Mgmt          For                            For
       RELATION TO THE MEASURES ON MAKING UP
       DILUTED RETURNS FOR THE CURRENT PERIOD DUE
       TO THE PROPOSED NON-PUBLIC ISSUANCE

11     TO CONSIDER AND APPROVE THE SHAREHOLDERS'                 Mgmt          For                            For
       RETURNS PLAN FOR THE NEXT THREE YEARS
       (2020-2022)

12     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD AND ITS AUTHORISED PERSONS TO
       HANDLE ALL MATTERS RELATING TO THE PROPOSED
       NONPUBLIC ISSUANCE WITHIN THE SCOPE
       PERMITTED BY THE RELEVANT LAWS AND
       REGULATIONS AT THEIR DISCRETION




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO                                           Agenda Number:  713066757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0831/2020083100517.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0831/2020083100557.pdf

1      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       SIX MONTHS ENDED 30 JUNE 2020, AND TO
       APPROVE THE DECLARATION AND DISTRIBUTION OF
       AN INTERIM DIVIDEND IN THE AMOUNT OF
       RMB0.21 PER SHARE (INCLUSIVE OF TAX)

2      TO CONSIDER AND APPROVE THE PROPOSED MERGER               Mgmt          For                            For
       BY ABSORPTION BY THE COMPANY OF ITS
       WHOLLY-OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO                                           Agenda Number:  713181939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO CONSIDER AND APPROVE THE ADJUSTED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 9 OCTOBER
       2020): CLASS AND NOMINAL VALUE OF SHARES TO
       BE ISSUED

1.2    TO CONSIDER AND APPROVE THE ADJUSTED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 9 OCTOBER
       2020): ISSUE METHOD AND TIME

1.3    TO CONSIDER AND APPROVE THE ADJUSTED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 9 OCTOBER
       2020): TARGET SUBSCRIBERS AND SUBSCRIPTION
       METHOD

1.4    TO CONSIDER AND APPROVE THE ADJUSTED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 9 OCTOBER
       2020): ISSUE PRICE AND PRICING PRINCIPLES

1.5    TO CONSIDER AND APPROVE THE ADJUSTED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 9 OCTOBER
       2020): ISSUE SIZE

1.6    TO CONSIDER AND APPROVE THE ADJUSTED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 9 OCTOBER
       2020): LOCK-UP PERIOD

1.7    TO CONSIDER AND APPROVE THE ADJUSTED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 9 OCTOBER
       2020): ARRANGEMENT OF ACCUMULATED PROFIT
       DISTRIBUTION PRIOR TO COMPLETION OF THE
       ISSUE

1.8    TO CONSIDER AND APPROVE THE ADJUSTED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 9 OCTOBER
       2020): LISTING VENUE

1.9    TO CONSIDER AND APPROVE THE ADJUSTED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 9 OCTOBER
       2020): USE OF PROCEEDS

1.10   TO CONSIDER AND APPROVE THE ADJUSTED                      Mgmt          For                            For
       NON-PUBLIC ISSUANCE (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 9 OCTOBER
       2020): VALIDITY PERIOD OF THE RESOLUTION

2      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE ADJUSTED NON-PUBLIC ISSUANCE

3      TO CONSIDER AND APPROVE THE FEASIBILITY                   Mgmt          For                            For
       ANALYSIS REPORT ON THE USE OF PROCEEDS OF
       THE ADJUSTED NON-PUBLIC ISSUANCE

4      TO CONSIDER AND APPROVE THE MEASURES ON                   Mgmt          For                            For
       MAKING UP DILUTED RETURNS FOR THE CURRENT
       PERIOD DUE TO THE ADJUSTED NON-PUBLIC
       ISSUANCE

5      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD AND ITS AUTHORISED PERSON(S)
       TO HANDLE ALL MATTERS RELATING TO THE
       ADJUSTED NONPUBLIC ISSUANCE WITHIN THE
       SCOPE PERMITTED BY THE RELEVANT LAWS AND
       REGULATIONS AT THEIR DISCRETION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1009/2020100900588.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1009/2020100900606.pdf




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO                                           Agenda Number:  713987393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300571.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300747.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       COMPANY'S SUPERVISORY BOARD FOR THE YEAR
       2020

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       COMPANY'S SETTLEMENT ACCOUNTS FOR THE YEAR
       2020

4      TO CONSIDER AND APPROVE THE FULL TEXT AND                 Mgmt          For                            For
       THE SUMMARY OF THE ANNUAL REPORT OF THE
       COMPANY'S A SHARES FOR THE YEAR 2020

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY'S H SHARES FOR THE YEAR 2020

6      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR THE YEAR 2020,
       AND TO APPROVE THE DECLARATION AND
       DISTRIBUTION OF A FINAL DIVIDEND IN THE
       AMOUNT OF RMB0.32 PER SHARE (INCLUSIVE OF
       TAX)

7      TO CONSIDER AND APPROVE THE MAKING OF                     Mgmt          For                            For
       PROVISIONS FOR ASSET IMPAIRMENT IN THE
       AGGREGATE AMOUNT OF RMB1,775 MILLION FOR
       THE YEAR OF 2020

8.1    TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF THE COMPANY'S AUDITOR FOR THE YEAR 2021:
       TO CONSIDER AND APPROVE THE RE-APPOINTMENT
       OF BAKER TILLY CHINA CERTIFIED PUBLIC
       ACCOUNTANTS CO., LTD. AS THE COMPANY'S
       DOMESTIC AUDITOR AND INTERNAL CONTROL
       AUDITOR FOR THE YEAR ENDING 31 DECEMBER
       2021

8.2    TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF THE COMPANY'S AUDITOR FOR THE YEAR 2021:
       TO CONSIDER AND APPROVE THE RE-APPOINTMENT
       OF KPMG AS THE COMPANY'S INTERNATIONAL
       AUDITOR FOR THE YEAR ENDING 31 DECEMBER
       2021

8.3    TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF THE COMPANY'S AUDITOR FOR THE YEAR 2021:
       TO AUTHORISE THE AUDIT COMMITTEE OF THE
       BOARD TO DETERMINE THE PRINCIPLES OF FIXING
       THE REMUNERATION OF THE COMPANY'S DOMESTIC
       AND INTERNATIONAL AUDITORS, AND TO
       AUTHORISE THE COMPANY'S MANAGEMENT TO
       DETERMINE THEIR ACTUAL REMUNERATION BASED
       ON THE AGREED PRINCIPLES

9      TO CONSIDER AND APPROVE THE APPLICATION BY                Mgmt          For                            For
       THE COMPANY TO FINANCIAL INSTITUTIONS FOR
       GENERAL CREDIT FACILITIES AND FINANCING
       WITH A TOTAL CREDIT LIMIT NOT EXCEEDING
       RMB150 BILLION AND TO AUTHORISE THE
       CHAIRMAN OF THE BOARD TO EXECUTE ON BEHALF
       OF THE COMPANY THE FACILITY CONTRACTS AND
       OTHER RELEVANT FINANCE DOCUMENTS WITH
       FINANCIAL INSTITUTIONS, AND TO ALLOCATE THE
       CREDIT LIMIT AVAILABLE TO THE COMPANY TO
       ITS BRANCHES OR SUBSIDIARIES FOR THEIR
       RESPECTIVE USES WITHIN THE EFFECTIVE TERM

10     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO ZOOMLION HEAVY INDUSTRY SCIENCE AND
       TECHNOLOGY ANHUI INDUSTRIAL VEHICLES CO.
       LTD. ("ZOOMLION INDUSTRIAL VEHICLES"), A
       SUBSIDIARY OF THE COMPANY, TO ENGAGE IN
       BUSINESS WITH ITS DISTRIBUTORS SUPPORTED BY
       FINANCIAL INSTITUTIONS THROUGH BANKER'S
       ACCEPTANCE SECURED BY GOODS, AND TO
       AUTHORISE THE MANAGEMENT OF ZOOMLION
       INDUSTRIAL VEHICLES TO EXECUTE ON BEHALF OF
       ZOOMLION INDUSTRIAL VEHICLES THE RELEVANT
       COOPERATION AGREEMENTS IN RESPECT OF THE
       SUCH BUSINESS WITHIN THE EFFECTIVE TERM

11     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO ZOOMLION AGRICULTURAL MACHINERY CO.,
       LTD. ("ZOOMLION AGRICULTURAL MACHINERY"), A
       SUBSIDIARY OF THE COMPANY, TO ENGAGE IN
       FINANCIAL BUSINESS WITH RELEVANT FINANCIAL
       INSTITUTIONS AND DOWNSTREAM CUSTOMERS AND
       PROVIDE EXTERNAL GUARANTEES, AND TO
       AUTHORISE ZOOMLION AGRICULTURAL MACHINERY'S
       MANAGEMENT TO EXECUTE ON BEHALF OF ZOOMLION
       AGRICULTURAL MACHINERY THE RELEVANT
       COOPERATION AGREEMENTS IN RESPECT OF SUCH
       BUSINESS WITHIN THE EFFECTIVE TERM

12     TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       GUARANTEES UP TO A MAXIMUM AGGREGATE AMOUNT
       OF RMB18.425 BILLION BY THE COMPANY IN
       FAVOUR OF 46 SUBSIDIARIES, AND TO AUTHORISE
       THE BOARD OR ANY PERSON AUTHORISED BY THE
       BOARD TO ADJUST THE AVAILABLE GUARANTEE
       AMOUNT BETWEEN THE GUARANTEED PARTIES

13     TO CONSIDER AND APPROVE THE CARRYING OUT OF               Mgmt          Against                        Against
       LOW RISK INVESTMENTS AND FINANCIAL
       MANAGEMENT BY THE COMPANY UP TO A MAXIMUM
       AMOUNT OF RMB12 BILLION, AND TO AUTHORISE
       THE CHAIRMAN OF THE BOARD TO MAKE ALL
       INVESTMENT DECISIONS (SUBJECT TO THE
       AFORESAID LIMIT) AND TO EXECUTE RELEVANT
       CONTRACTS AND AGREEMENTS WITHIN THE
       EFFECTIVE TERM

14     TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       INVESTMENT IN FINANCIAL DERIVATIVES WITH A
       PRINCIPAL AMOUNT OF NOT MORE THAN RMB6
       BILLION, AND TO AUTHORISE THE CHAIRMAN OF
       THE BOARD AND HIS AUTHORISED PERSONS TO
       MAKE ALL INVESTMENT DECISIONS (SUBJECT TO
       THE AFORESAID LIMIT) AND TO EXECUTE
       RELEVANT CONTRACTS AND AGREEMENTS WITHIN
       THE EFFECTIVE TERM

15     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO HUNAN ZHICHENG FINANCING AND GUARANTEE
       CO., LTD. TO ENGAGE IN THE FINANCING
       GUARANTEE BUSINESS UP TO A MAXIMUM
       OUTSTANDING BALANCE OF RMB2 BILLION WITHIN
       THE EFFECTIVE TERM

16     TO CONSIDER AND APPROVE (I) THE                           Mgmt          For                            For
       REGISTRATION OF ASSET-BACKED SECURITIES
       PRODUCTS IN THE AMOUNT OF RMB5 BILLION BY
       ZOOMLION FINANCE AND LEASING (CHINA) CO.,
       LTD. ("ZOOMLION FINANCE AND LEASING
       (CHINA)"); (II) THE UNDERTAKING OF
       OBLIGATIONS TO TOP UP THE SHORTFALL IN
       RELATION TO SUCH PRODUCTS IN THE AMOUNT OF
       RMB 5 BILLION BY ZOOMLION FINANCE AND
       LEASING (CHINA); AND (III) THE PROVISION OF
       GUARANTEE BY THE COMPANY IN FAVOUR OF
       ZOOMLION FINANCE AND LEASING (CHINA) UP TO
       A MAXIMUM AMOUNT OF RMB5.5 BILLION, AND TO
       AUTHORISE THE BOARD OR ITS AUTHORISED
       PERSONS TO DETERMINE AND DEAL WITH MATTERS
       IN CONNECTION WITH THE ISSUE OF SUCH
       PRODUCTS

17     TO CONSIDER AND APPROVE (I) THE                           Mgmt          For                            For
       REGISTRATION OF SUPPLY CHAIN ASSET-BACKED
       SECURITIES PRODUCTS IN THE AMOUNT OF RMB6
       BILLION BY ZOOMLION BUSINESS FACTORING
       (CHINA) CO., LTD. ("ZOOMLION BUSINESS
       FACTORING (CHINA)") AND (II) THE ISSUE OF
       NECESSARY DOCUMENTS BY THE COMPANY AS JOINT
       DEBTOR, AND TO AUTHORISE THE BOARD OR ITS
       AUTHORISED PERSONS TO DETERMINE AND DEAL
       WITH MATTERS IN CONNECTION WITH THE ISSUE
       OF SUCH PRODUCTS

18.1   TO CONSIDER AND APPROVE THE DISPOSAL BY THE               Mgmt          For                            For
       COMPANY OF 81% EQUITY INTEREST IN ZOOMLION
       FINANCE AND LEASING (BEIJING) CO., LTD.
       (THE "TARGET COMPANY"), A WHOLLY-OWNED
       SUBSIDIARY OF THE COMPANY, WHICH IS A
       RELATED PARTY TRANSACTION OF THE COMPANY:
       TO CONSIDER AND APPROVE THE DISPOSAL BY THE
       COMPANY OF 81% EQUITY INTEREST IN THE
       TARGET COMPANY, WHICH IS A RELATED PARTY
       TRANSACTION OF THE COMPANY

18.2   TO CONSIDER AND APPROVE THE DISPOSAL BY THE               Mgmt          Against                        Against
       COMPANY OF 81% EQUITY INTEREST IN ZOOMLION
       FINANCE AND LEASING (BEIJING) CO., LTD.
       (THE "TARGET COMPANY"), A WHOLLY-OWNED
       SUBSIDIARY OF THE COMPANY, WHICH IS A
       RELATED PARTY TRANSACTION OF THE COMPANY:
       TO CONSIDER AND APPROVE THE CONTINUING
       PROVISION OF GUARANTEES BY THE COMPANY IN
       FAVOUR OF THE TARGET COMPANY AFTER
       COMPLETION OF THE TRANSACTION

19     TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       DEVELOPMENT BY THE COMPANY OF ITS
       MORTGAGEFUNDED SALES BUSINESS AND FINANCE
       LEASING AND SALES BUSINESS, ESTABLISH
       BUYER'S CREDIT AND SALES BUSINESS AND
       PROVIDE BUY-BACK GUARANTEES UP TO A MAXIMUM
       AMOUNT OF RMB47 BILLION IN RESPECT OF SUCH
       BUSINESSES WITHIN THE EFFECTIVE TERM

20     TO CONSIDER AND APPROVE THE REGISTRATION OF               Mgmt          Against                        Against
       DEBT FINANCING INSTRUMENTS, AND TO
       AUTHORISE THE BOARD OR ITS AUTHORISED
       PERSONS TO DETERMINE ALL MATTERS IN
       CONNECTION WITH SUCH REGISTRATION AND THE
       RELATED ISSUE OF BONDS WITHIN THE LIMITED
       APPROVED BY THE NATIONAL ASSOCIATION OF
       FINANCIAL MARKET INSTITUTIONAL INVESTORS

21     TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       MEDIUM-TERM NOTES BY THE COMPANY WITH A
       PRINCIPAL AMOUNT OF NOT MORE THAN RMB5
       BILLION, AND TO AUTHORISE THE CHAIRMAN OF
       THE BOARD OR HIS AUTHORISED PERSONS TO
       DETERMINE AND DEAL WITH ALL MATTERS IN
       CONNECTION WITH SUCH ISSUE

22     TO CONSIDER, APPROVE AND CONFIRM COMPLIANCE               Mgmt          For                            For
       BY THE COMPANY WITH THE CONDITIONS FOR THE
       ISSUE OF BONDS

23     TO CONSIDER AND APPROVE THE ISSUE OF BONDS                Mgmt          For                            For
       BY THE COMPANY TO PROFESSIONAL INVESTORS BY
       WAY OF PUBLIC OFFERING WITH A PRINCIPAL
       AMOUNT OF NOT MORE THAN RMB5 BILLION (THE
       "BOND ISSUE")

24     TO AUTHORISE THE BOARD AND ITS AUTHORISED                 Mgmt          For                            For
       PERSONS TO DEAL WITH ALL MATTERS IN
       CONNECTION WITH THE BOND ISSUE

25     TO CONSIDER AND APPROVE AMENDMENTS TO THE                 Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION SET OUT
       IN THE COMPANY'S CIRCULAR DATED 23 APRIL
       2021




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO                                           Agenda Number:  713986492
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  CLS
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300791.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042300661.pdf

1      TO CONSIDER AND APPROVE AMENDMENTS TO THE                 Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION SET OUT
       IN THE COMPANY'S CIRCULAR DATED 23 APRIL
       2021




--------------------------------------------------------------------------------------------------------------------------
 ZTO EXPRESS CAYMAN INC                                                                      Agenda Number:  935440709
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980A105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ZTO
            ISIN:  US98980A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     As a special resolution, THAT subject to                  Mgmt          For                            For
       the dual foreign name "Please refer to the
       material for full resolution" being entered
       in the Register of Companies by the
       Registrar of Companies in the Cayman
       Islands, the Chinese name "Please refer to
       the material for full resolution" be
       adopted as the dual foreign name of the
       Company.

2.     As a special resolution, THAT the Company's               Mgmt          For                            For
       Second Amended and Restated Memorandum of
       Association and Articles of Association
       (the "Current M&AA") be amended and
       restated by their deletion in their
       entirety and by the substitution in their
       place of the Third Amended and Restated
       Memorandum of Association and Articles of
       Association in the form as attached as
       Exhibit B of the Notice of the Annual
       General Meeting (the "Amended M&AA").



JPMorgan Diversified Return International Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA                                                                                  Agenda Number:  713697069
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE SALE OF SHARES OF CORPORACION                     Mgmt          For                            For
       ACCIONA ENERGIA RENOVABLES SA

CMMT   22 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA                                                                                  Agenda Number:  714240568
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

1.3    APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

1.4    APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

1.5    APPROVE SUSTAINABILITY REPORT                             Mgmt          For                            For

1.6    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

1.7    RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR

2.1    REELECT JOSE MANUEL ENTRECANALES DOMECQ AS                Mgmt          Against                        Against
       DIRECTOR

2.2    REELECT JUAN IGNACIO ENTRECANALES FRANCO AS               Mgmt          For                            For
       DIRECTOR

2.3    REELECT DANIEL ENTRECANALES DOMECQ AS                     Mgmt          For                            For
       DIRECTOR

2.4    REELECT JAVIER ENTRECANALES FRANCO AS                     Mgmt          For                            For
       DIRECTOR

2.5    REELECT JAVIER SENDAGORTA GOMEZ DEL                       Mgmt          For                            For
       CAMPILLO AS DIRECTOR

2.6    REELECT JOSE MARIA PACHECO GUARDIOLA AS                   Mgmt          For                            For
       DIRECTOR

2.7    REELECT ANA SAIZ DE VICUNA BEMBERG AS                     Mgmt          For                            For
       DIRECTOR

2.8    ELECT MARIA DOLORES DANCAUSA TREVINO AS                   Mgmt          For                            For
       DIRECTOR

3.1    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

3.2    AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

4.1    AMEND ARTICLES RE: CORPORATE PURPOSE AND                  Mgmt          For                            For
       REPRESENTATION OF SHARES

4.2    AMEND ARTICLE 18 RE: ALLOW SHAREHOLDER                    Mgmt          For                            For
       MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT

4.3    AMEND ARTICLES RE: COMPETENCES, PROXIES,                  Mgmt          For                            For
       ADOPTION OF RESOLUTION, MINUTES OF MEETINGS
       AND CERTIFICATIONS

4.4    AMEND ARTICLE 31 RE: BOARD TERM AND                       Mgmt          For                            For
       REMUNERATION

4.5    AMEND ARTICLES RE: BOARD OF DIRECTORS AND                 Mgmt          For                            For
       BOARD COMMITTEES

4.6    AMEND ARTICLES RE: ANNUAL ACCOUNTS                        Mgmt          For                            For

5.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: INTERPRETATION,
       COMPETENCES, INFORMATION AVAILABLE FOR
       SHAREHOLDERS, INFORMATION SUBJECT TO
       REQUEST BY SHAREHOLDERS, MEETING LOCATION
       AND REQUEST FOR INFORMATION

5.2    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

7      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

8      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   31 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 30 JUN 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   10 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   10 JUN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  713724082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020 OF 86 PENCE PER ORDINARY
       SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS
       ON THE COMPANY'S REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 7 MAY 2021

5      TO APPOINT JAYAPRAKASA RANGASWAMI AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO APPOINT MILENA MONDINI-DE-FOCATIIS AS A                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-APPOINT GERAINT JONES AS A EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-APPOINT ANNETTE COURT AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

9      TO RE-APPOINT JEAN PARK AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-APPOINT GEORGE MANNING ROUNTREE AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

11     TO RE-APPOINT OWEN CLARKE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

12     TO RE-APPOINT JUSTINE ROBERTS AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ANDREW CROSSLEY AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

14     TO RE-APPOINT MICHAEL BRIERLEY AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

15     TO RE-APPOINT KAREN GREEN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

16     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For
       OF THE COMPANY FROM THE CONCLUSION OF THIS
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

17     TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF               Mgmt          For                            For
       OF THE BOARD) TO DETERMINE THE REMUNERATION
       OF THE AUDITORS

18     TO AMEND THE COMPANY'S DISCRETIONARY FREE                 Mgmt          For                            For
       SHARE SCHEME RULES BY: (I) REMOVING THE GBP
       2,000,000 CAP FROM THE ANNUAL AWARD LIMIT;
       AND (II) REDUCING THE PERCENTAGE CAP
       ASSOCIATED WITH AWARDS OVER GBP 1,000,000
       FROM 600% TO 500%

19     TO AUTHORISE THE COMPANY AND ALL COMPANIES                Mgmt          For                            For
       THAT ARE ITS SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT FOR THE PURPOSES OF SECTION 366
       OF THE COMPANIES ACT 2006 (CA 2006) TO: (I)
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES OR INDEPENDENT ELECTION CANDIDATES
       (AS SUCH TERMS ARE DEFINED IN SECTIONS 363
       AND 364 OF THE CA 2006), NOT EXCEEDING GBP
       100,000 IN AGGREGATE; (II) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE CA
       2006), NOT EXCEEDING GBP 100,000 IN
       AGGREGATE; AND (III) TO INCUR POLITICAL
       EXPENDITURE (AS SUCH TERM IS DEFINED IN
       SECTION 365 OF THE CA 2006), NOT EXCEEDING
       GBP 100,000 IN AGGREGATE, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING ON THE EARLIER
       OF, THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2022, UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING, PROVIDED THAT THE
       MAXIMUM AMOUNTS REFERRED TO IN (I), (II)
       AND (III) MAY COMPRISE SUMS IN DIFFERENT
       CURRENCIES WHICH SHALL BE CONVERTED AT SUCH
       RATE AS THE BOARD MAY IN ITS ABSOLUTE
       DISCRETION DETERMINE TO BE APPROPRIATE

20     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE CA 2006 TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: (I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 99,007; AND
       (II) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE CA 2006)
       UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
       GBP 99,007 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE, PROVIDED THAT THE
       AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I)
       AND (II) ABOVE SHALL EXPIRE (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY AFTER THE DATE OF THE
       PASSING OF THIS RESOLUTION OR 30 JUNE 2022,
       BUT, IN EACH CASE, SO THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 20 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN SECTION 560(1) OF THE CA
       2006) ARE TO THE NOMINAL AMOUNT OF SHARES
       THAT MAY BE ALLOTTED PURSUANT TO THE
       RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
       20 "RIGHTS ISSUE" MEANS AN OFFER TO: (A)
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, TO SUBSCRIBE FOR
       FURTHER SECURITIES BY MEANS OF THE ISSUE OF
       A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER ARRANGEMENTS WHICH THEY
       CONSIDER NECESSARY OR APPROPRIATE TO DEAL
       WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER

21     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 20, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE CA
       2006 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560(1) OF THE CA 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 20 AND/OR PURSUANT TO SECTION
       573 OF THE CA 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE CA 2006, SUCH
       AUTHORITY TO BE LIMITED: (I) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (II) OF
       RESOLUTION 20, BY WAY OF A RIGHTS ISSUE
       ONLY): (A) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (B) TO HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH
       RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE
       ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (II) TO THE ALLOTMENT OF EQUITY SECURITIES
       PURSUANT TO THE AUTHORITY GRANTED BY
       PARAGRAPH (I) OF RESOLUTION 20 AND/OR SALE
       OF TREASURY SHARES FOR CASH (IN EACH CASE
       OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
       IN PARAGRAPH (I) OF THIS RESOLUTION 21) UP
       TO A NOMINAL AMOUNT OF GBP 14,851
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY OR 30 JUNE 2022, UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING BUT, IN EACH
       CASE, SO THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND/OR TREASURY SHARES TO BE SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION
       21, "RIGHTS ISSUE" HAS THE SAME MEANING AS
       IN RESOLUTION 20 ABOVE

22     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 21, AND SUBJECT TO THE
       PASSING OF RESOLUTION 20, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE CA 2006 TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560(1) OF THE CA
       2006) FOR CASH PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 20 AND/OR PURSUANT TO
       SECTION 573 OF THE CA 2006 TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH, IN EACH CASE FREE OF THE
       RESTRICTION IN SECTION 561 OF THE CA 2006,
       SUCH AUTHORITY TO BE: LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 14,851
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); AND (II) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR 30 JUNE 2022 UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS OF THE COMPANY
       MAY ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

23     THAT: (I) THE PAYMENT OF 27.7P PER ORDINARY               Mgmt          For                            For
       SHARE BY WAY OF INTERIM DIVIDEND PAID ON 21
       OCTOBER 2009 (THE 2009 INTERIM DIVIDEND)
       AND THE APPROPRIATION, FOR THE PURPOSES OF
       THE PREPARATION OF THE COMPANY'S AUDITED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2009, OF THE
       DISTRIBUTABLE PROFITS OF THE COMPANY TO THE
       PAYMENT OF THE 2009 INTERIM DIVIDEND AND
       THE RESULTING ENTRY FOR THE DISTRIBUTABLE
       PROFITS OF THE COMPANY IN SUCH FINANCIAL
       STATEMENTS, BE AND ARE HEREBY AUTHORISED BY
       REFERENCE TO THE SAME RECORD DATE AS THE
       ORIGINAL ACCOUNTING ENTRIES FOR THE 2009
       INTERIM DIVIDEND; (II) THE PAYMENT OF 32.6P
       PER ORDINARY SHARE BY WAY OF INTERIM
       DIVIDEND PAID ON 20 OCTOBER 2010 (THE 2010
       INTERIM DIVIDEND) AND THE APPROPRIATION,
       FOR THE PURPOSES OF THE PREPARATION OF THE
       COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2010,
       OF THE DISTRIBUTABLE PROFITS OF THE COMPANY
       TO THE PAYMENT OF THE 2010 INTERIM DIVIDEND
       AND THE RESULTING ENTRY FOR THE
       DISTRIBUTABLE PROFITS OF THE COMPANY IN
       SUCH FINANCIAL STATEMENTS, BE AND ARE
       HEREBY AUTHORISED BY REFERENCE TO THE SAME
       RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRIES FOR THE 2010 INTERIM DIVIDEND;
       (III) THE PAYMENT OF 91.2P PER ORDINARY
       SHARE BY WAY OF INTERIM DIVIDEND PAID ON 2
       OCTOBER 2020 (THE 2020 INTERIM DIVIDEND)
       AND THE APPROPRIATION OF DISTRIBUTABLE
       PROFITS OF THE COMPANY (AS SHOWN IN THE
       INTERIM ACCOUNTS OF THE COMPANY MADE UP TO
       11 AUGUST 2020 AND FILED WITH THE REGISTRAR
       OF COMPANIES ON 16 OCTOBER 2020) TO THE
       PAYMENT OF THE 2020 INTERIM DIVIDEND BE AND
       IS HEREBY AUTHORISED BY REFERENCE TO THE
       SAME RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRIES FOR THE 2020 INTERIM DIVIDEND; (IV)
       ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR
       MAY HAVE ARISING OUT OF OR IN CONNECTION
       WITH THE PAYMENT OF THE 2009 INTERIM
       DIVIDEND, THE 2010 INTERIM DIVIDEND OR THE
       2020 INTERIM DIVIDEND (TOGETHER, THE
       RELEVANT DISTRIBUTIONS) AGAINST ITS
       SHAREHOLDERS WHO APPEARED ON THE REGISTER
       OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
       FOR EACH RELEVANT DISTRIBUTION (OR THE
       PERSONAL REPRESENTATIVES AND THEIR
       SUCCESSORS IN TITLE (AS APPROPRIATE) OF A
       SHAREHOLDER'S ESTATE IF HE OR SHE IS
       DECEASED) BE WAIVED AND RELEASED, AND A
       DEED OF RELEASE IN FAVOUR OF SUCH
       SHAREHOLDERS (OR THE PERSONAL
       REPRESENTATIVES AND THEIR SUCCESSORS IN
       TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S
       ESTATE IF HE OR SHE IS DECEASED) BE ENTERED
       INTO BY THE COMPANY IN THE FORM PRODUCED TO
       THE AGM AND INITIALLED BY THE CHAIR FOR THE
       PURPOSES OF IDENTIFICATION AND ANY DIRECTOR
       IN THE PRESENCE OF A WITNESS, ANY TWO
       DIRECTORS OR ANY DIRECTOR AND THE COMPANY
       SECRETARY BE AUTHORISED TO EXECUTE THE SAME
       AS A DEED POLL FOR AND ON BEHALF OF THE
       COMPANY; AND (V) ANY AND ALL CLAIMS WHICH
       THE COMPANY HAS OR MAY HAVE AGAINST EACH OF
       ITS DIRECTORS AND EACH OF DAVID STEVENS,
       MANFRED ALDAG, KEVIN CHIDWICK, HENRY
       ENGELHARDT, DAVID JACKSON, DAVID JAMES,
       MARGARET JOHNSON, LUCY KELLAWAY, ALASTAIR
       LYONS AND JOHN SUSSENS (THE FORMER
       DIRECTORS) OR THE PERSONAL REPRESENTATIVES
       AND THEIR SUCCESSORS IN TITLE (AS
       APPROPRIATE) OF HIS OR HER ESTATE IF SUCH
       DIRECTOR OR FORMER DIRECTOR IS DECEASED,
       ARISING OUT OF OR IN CONNECTION WITH THE
       APPROVAL, DECLARATION OR PAYMENT OF THE
       RELEVANT DISTRIBUTIONS BE WAIVED AND
       RELEASED AND THAT A DEED OF RELEASE IN
       FAVOUR OF EACH OF SUCH DIRECTORS AND FORMER
       DIRECTORS (OR THE PERSONAL REPRESENTATIVES
       AND THEIR SUCCESSORS IN TITLE OF HIS OR HER
       ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR
       IS DECEASED), BE ENTERED INTO BY THE
       COMPANY IN THE FORM PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR FOR PURPOSES OF
       IDENTIFICATION AND ANY DIRECTOR IN THE
       PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR
       ANY DIRECTOR AND THE COMPANY SECRETARY BE
       AUTHORISED TO EXECUTE THE SAME AS A DEED
       POLL FOR AND ON BEHALF OF THE COMPANY

24     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 701 OF THE CA
       2006, TO MAKE ONE OR MORE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693(4) OF
       THE CA 2006) ON THE LONDON STOCK EXCHANGE
       OF ORDINARY SHARES OF 0.1P IN THE CAPITAL
       OF THE COMPANY (ORDINARY SHARES) PROVIDED
       THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 14,851,058 (REPRESENTING 5.00 PER CENT.
       OF THE ISSUED ORDINARY SHARE CAPITAL); (II)
       THE MINIMUM PRICE (EXCLUDING EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE NOMINAL VALUE OF SUCH SHARE; (III) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE SHALL BE
       THE HIGHER OF (1) AN AMOUNT EQUAL TO 105
       PER CENT. OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS PURCHASED AND (2) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID FOR AN ORDINARY SHARE ON THE TRADING
       VENUE WHERE THE PURCHASE IS CARRIED OUT;
       (IV) THIS AUTHORITY EXPIRES AT THE EARLIER
       OF THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2022; AND (V) THE
       COMPANY MAY MAKE A CONTRACT TO PURCHASE
       ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
       THE EXPIRY OF THE AUTHORITY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF THE AUTHORITY AND MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ADVANTEST CORPORATION                                                                       Agenda Number:  714243831
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00210104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3122400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yoshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karatsu, Osamu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urabe,
       Toshimitsu

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nicholas Benes

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukakoshi,
       Soichi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita,
       Atsushi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukui, Koichi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Douglas
       Lefever

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kurita, Yuichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Namba, Koichi

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Karatsu,
       Osamu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Outside Directors and Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  713040119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF PETER BOTTEN                               Mgmt          Against                        Against

3.B    ELECTION OF MARK BLOOM                                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN TO  BRETT REDMAN

5      APPROVAL OF TERMINATION BENEFITS FOR                      Mgmt          For                            For
       ELIGIBLE SENIOR EXECUTIVES

CMMT   "IF A PROPORTIONAL TAKEOVER BID IS MADE FOR               Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO
       VOTE."

6      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       PROVISIONS FOR A FURTHER 3 YEARS

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COAL CLOSURE DATES




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  713611019
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   18 FEB 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. PLEASE
       NOTE THAT IF YOU HOLD CREST DEPOSITORY
       INTERESTS (CDIs) AND PARTICIPATE AT THIS
       MEETING, YOU (OR YOUR CREST SPONSORED
       MEMBER/CUSTODIAN) WILL BE REQUIRED TO
       INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO
       THE ESCROW ACCOUNT SPECIFIED IN THE
       ASSOCIATED CORPORATE EVENT IN THE CREST
       SYSTEM. THIS TRANSFER WILL NEED TO BE
       COMPLETED BY THE SPECIFIED CREST SYSTEM
       DEADLINE. ONCE THIS TRANSFER HAS SETTLED,
       THE CDIs WILL BE BLOCKED IN THE CREST
       SYSTEM. THE CDIs WILL BE RELEASED FROM
       ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   18 FEB 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102172100163-21: REVISION DUE TO
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020; SETTING OF THE DIVIDEND

4      18-MONTH AUTHORIZATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
       IN ITS OWN SHARES

5      RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       HUILLARD AS DIRECTOR

6      APPOINTMENT OF MR. PIERRE BREBER AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      APPOINTMENT OF MR. BERTRAND DUMAZY AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       REFERRED TO IN ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO EXECUTIVE CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

14     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 24 MONTHS TO REDUCE THE
       CAPITAL BY CANCELLING TREASURY SHARES

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 26 MONTHS IN ORDER
       TO INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL, WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL
       AMOUNT OF 470 MILLION EUROS

16     AUTHORISATION GRANTED FOR 26 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE, IN
       THE EVENT OF EXCESS DEMAND, THE AMOUNT OF
       ISSUES OF SHARES OR TRANSFERABLE
       SECURITIES)

17     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

18     DELEGATION OF AUTHORITY GRANTED FOR 18                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY
       OF BENEFICIARIES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  714196335
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year, Transition to a
       Company with Three Committees, Allow the
       Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares

3.1    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

3.2    Appoint a Director Fukushi, Hiroshi                       Mgmt          For                            For

3.3    Appoint a Director Tochio, Masaya                         Mgmt          For                            For

3.4    Appoint a Director Nosaka, Chiaki                         Mgmt          For                            For

3.5    Appoint a Director Kurashima, Kaoru                       Mgmt          For                            For

3.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

3.7    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.8    Appoint a Director Toki, Atsushi                          Mgmt          For                            For

3.9    Appoint a Director Amano, Hideki                          Mgmt          Against                        Against

3.10   Appoint a Director Indo, Mami                             Mgmt          For                            For

3.11   Appoint a Director Nakayama, Joji                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  713730263
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

5      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

6      APPROVE REMUNERATION OF AUDITORS FOR 2020                 Mgmt          No vote

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

8      APPROVE REMUNERATION OF NOMINATION                        Mgmt          No vote
       COMMITTEE

9      RE-ELECT KJELL INGE ROKKE, KATE THOMSON AND               Mgmt          No vote
       ANNE MARIE CANNON (VICE CHAIR) AS DIRECTORS
       FOR A TERM OF TWO YEARS

10     APPROVE CREATION OF NOK 18 MILLION POOL OF                Mgmt          No vote
       CAPITAL WITHOUT PRE-EMPTIVE RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

12     AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  714250064
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kubo, Taizo                            Mgmt          For                            For

1.2    Appoint a Director Arakawa, Ryuji                         Mgmt          Against                        Against

1.3    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

1.4    Appoint a Director Kishida, Seiichi                       Mgmt          For                            For

1.5    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

1.6    Appoint a Director Shimada, Koichi                        Mgmt          For                            For

1.7    Appoint a Director Fukujin, Yusuke                        Mgmt          For                            For

1.8    Appoint a Director Yatsurugi, Yoichiro                    Mgmt          For                            For

1.9    Appoint a Director Hara, Takashi                          Mgmt          Against                        Against

1.10   Appoint a Director Kinoshita, Manabu                      Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Toshie                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kamigaki,                     Mgmt          For                            For
       Seisui

2.2    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTICE EUROPE N.V.                                                                          Agenda Number:  713420545
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F103
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2021
          Ticker:
            ISIN:  NL0011333752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2a.    RECOMMENDED PUBLIC OFFER: EXPLANATION OF                  Non-Voting
       THE RECOMMENDED PUBLIC OFFER BY NEXT
       PRIVATE B.V. FOR ALL ISSUED AND OUTSTANDING
       COMMON SHARES A AND COMMON SHARES B IN THE
       COMPANY'S SHARE CAPITAL

2b.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT               Mgmt          For                            For
       THE BACK-END RESOLUTION (MERGER)

2c.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT               Mgmt          For                            For
       THE BACK-END RESOLUTION (ASSET SALE)

2d.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO                     Mgmt          For                            For
       CONDITIONALLY AMEND THE COMPANY'S ARTICLES
       OF ASSOCIATION

3a.    TREATMENT OF SHARE-BASED INCENTIVES:                      Non-Voting
       DISCUSSION OF THE TREATMENT OF STOCK
       OPTIONS IN CONNECTION WITH THE RECOMMENDED
       PUBLIC OFFER

3b.    TREATMENT OF SHARE-BASED INCENTIVES:                      Mgmt          Against                        Against
       PROPOSAL TO SETTLE THE STOCK OPTIONS HELD
       BY MS. NATACHA MARTY IN CONNECTION WITH THE
       RECOMMENDED PUBLIC OFFER

3c.    TREATMENT OF SHARE-BASED INCENTIVES:                      Mgmt          Against                        Against
       PROPOSAL TO AMEND THE TERMS AND CONDITIONS
       OF THE 2016 FPPS AND 2018 FPPS, IN
       CONNECTION WITH THE RECOMMENDED PUBLIC
       OFFER, HELD BY MR. ALAIN WEILL

4.     ANY OTHER BUSINESS                                        Non-Voting

5.     CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF ALL RESOLUTIONS AND CHANGE IN MEETING
       TYPE FROM AGM TO EGM WITH ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  713979978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   26 APR 2021: "IF A PROPORTIONAL TAKEOVER                  Non-Voting
       BID IS MADE FOR THE COMPANY, A SHARE
       TRANSFER TO THE OFFEROR CANNOT BE
       REGISTERED UNTIL THE BID IS APPROVED BY
       MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE
       RESOLUTION MUST BE CONSIDERED AT A MEETING
       HELD MORE THAN 15 DAYS BEFORE THE BID
       CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
       FULLY PAID SHARE HELD. THE VOTE IS DECIDED
       ON A SIMPLE MAJORITY. THE BIDDER AND ITS
       ASSOCIATES ARE NOT ALLOWED TO VOTE."

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4.A    TO RE-ELECT MS DEBORAH O'TOOLE AS A                       Mgmt          For                            For
       DIRECTOR

4.B    TO RE-ELECT MR JOHN BEVAN AS A DIRECTOR                   Mgmt          For                            For

4.C    TO ELECT MS SHIRLEY IN'T VELD AS A DIRECTOR               Mgmt          For                            For

5      RE-INSERTION OF PROPORTIONAL TAKEOVER                     Mgmt          For                            For
       APPROVAL PROVISIONS IN CONSTITUTION

6      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AMPOL LTD                                                                                   Agenda Number:  713744248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03608124
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  AU0000088338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    RE-ELECTION OF MARK CHELLEW AS A DIRECTOR                 Mgmt          For                            For

3.B    ELECTION OF MICHAEL IHLEIN AS A DIRECTOR                  Mgmt          For                            For

3.C    ELECTION OF GARY SMITH AS A DIRECTOR                      Mgmt          For                            For

4      GRANT OF 2021 PERFORMANCE RIGHTS TO THE                   Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER (MD & CEO)




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713664464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 72 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2021
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 19 MARCH 2021

3      TO ELECT ELISABETH BRINTON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO ELECT HILARY MAXSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY WITH EFFECT FROM 1 JUNE 2021

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NONKULULEKO NYEMBEZI AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

18     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37,448,261.45 MILLION, WHICH
       REPRESENTS NOT MORE THAN 5% OF THE TOTAL
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT 2
       MARCH 2021. THIS AUTHORITY SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING IN 2022 OR AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2022 (WHICHEVER IS
       EARLIER). SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

19     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 18 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 18 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18,724,130.73 MILLION, WHICH REPRESENTS
       NO MORE THAN 2.5% OF THE TOTAL ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY, IN
       ISSUE AT 2 MARCH 2021 - AS IF SECTION
       561(1) OF THE COMPANIES ACT 2006 DID NOT
       APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING IN
       2022 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2022 BUT SO THAT THE COMPANY MAY, BEFORE
       SUCH EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND
       TREASURY SHARES TO BE SOLD AFTER THE
       AUTHORITY GIVEN BY THIS RESOLUTION HAS
       EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES AND SELL TREASURY SHARES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY
       SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS
       AUTHORITIES PURSUANT TO SECTION 561 OF THE
       COMPANIES ACT 2006

20     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204,331,400
       MILLION; B) THE MINIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS 5486/91 US
       CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF (I) 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATION FOR AN ORDINARY SHARE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT BID ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND D)
       THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

21     TO RESOLVE THAT, WITH EFFECT FROM 23:59 (UK               Mgmt          For                            For
       TIME) ON THE DAY OF THE ANGLO AMERICAN PLC
       2021 ANNUAL GENERAL MEETING, THE ARTICLES
       OF ASSOCIATION PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIRMAN OF THE MEETING
       FOR THE PURPOSES OF IDENTIFICATION BE
       ADOPTED AS THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

22     TO RESOLVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  CRT
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF COURT MEETING
       DATED 8 APRIL 2021

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857526
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  OGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE: A) THE REDUCTION OF THE SHARE                 Mgmt          For                            For
       PREMIUM ACCOUNT OF ANGLO AMERICAN PLC BY
       USD1,800,000,000 AND THE REPAYMENT OF PART
       OF SUCH AMOUNT TO BE SATISFIED BY ANGLO
       AMERICAN PLC TRANSFERRING THE ENTIRE ISSUED
       SHARE CAPITAL OF THUNGELA RESOURCES LIMITED
       TO ANGLO AMERICAN PLC SHAREHOLDERS AT THE
       DEMERGER RECORD TIME OF ONE THUNGELO
       RESOURCES LIMITED SHARE FOR EVERY TEN ANGLO
       AMERICAN PLC SHARES HELD BY THEM; B) THE
       AUTHORISCTION OF THE DIRECTORS OF ANGLO
       AMERICAN PLC TO TAKE THE NECESSARY ACTIONS
       TO CARRY THE SCHEME INTO EFFECT; AND C) THE
       AMENDMENTS TO THE ANGLO AMERICAN PLC
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       (A) ABOVE AS SET OUT IN THE NOTICE OF ANGLO
       AMERICAN PLC GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ANRITSU CORPORATION                                                                         Agenda Number:  714243817
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01554104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3128800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hamada,
       Hirokazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubota,
       Akifumi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Niimi, Masumi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shima, Takeshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoki,
       Kazuyoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masamura,
       Tatsuro

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Norio

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ueda, Nozomi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Aoyagi,
       Junichi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wakinaga, Toru

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 ANSELL LTD                                                                                  Agenda Number:  713155667
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q04020105
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Non-Voting
       REPORT AND THE REPORTS OF THE DIRECTORS AND
       THE AUDITOR OF ANSELL LIMITED FOR THE YEAR
       ENDED 30 JUNE 2020

2.A    ELECTION OF MR NIGEL GARRARD AS A DIRECTOR                Mgmt          For                            For

2.B    RE-ELECTION OF MRS CHRISTINA STERCKEN AS A                Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF MR WILLIAM REILLY AS A                     Mgmt          For                            For
       DIRECTOR

3      CONSTITUTION: "THAT THE CONSTITUTION OF THE               Mgmt          Against                        Against
       COMPANY TABLED AT THE MEETING AND SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSES OF IDENTIFICATION BE ADOPTED AS
       THE CONSTITUTION OF THE COMPANY IN
       SUBSTITUTION FOR ITS EXISTING CONSTITUTION,
       WHICH IS REPEALED WITH EFFECT FROM THE
       CLOSE OF THE ANNUAL GENERAL MEETING."

4      GRANT OF PERFORMANCE SHARE RIGHTS TO THE                  Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  713842121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT OLLIE OLIVEIRA AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT RAMON JARA AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT JUAN CLARO AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT ANDRONICO LUKSIC AS DIRECTOR                     Mgmt          For                            For

9      RE-ELECT VIVIANNE BLANLOT AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT JORGE BANDE AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT FRANCISCA CASTRO AS DIRECTOR                     Mgmt          For                            For

12     RE-ELECT MICHAEL ANGLIN AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT TONY JENSEN AS DIRECTOR                          Mgmt          For                            For

14     ELECT DIRECTOR APPOINTED BETWEEN 24 MARCH                 Mgmt          For                            For
       2021 AND 12 MAY 2021

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT AND RISK COMMITTEE TO                 Mgmt          For                            For
       FIX REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  713850661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  CLS
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, THIS SEPARATE MEETING OF THE HOLDERS                Mgmt          Against                        Against
       OF THE ORDINARY SHARES OF 5P EACH IN THE
       CAPITAL OF THE COMPANY (THE "ORDINARY
       SHARES") HEREBY SANCTIONS AND CONSENTS TO
       THE PASSING AND IMPLEMENTATION OF
       RESOLUTION 22 SET OUT IN THE NOTICE DATED
       24 MARCH 2021 CONVENING THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR 12 MAY 2021 ,
       AND SANCTIONS AND CONSENTS TO ANY VARIATION
       OR ABROGATION OF THE RIGHTS ATTACHING TO
       THE ORDINARY SHARES WHICH IS OR MAY BE
       EFFECTED BY OR INVOLVED IN THE PASSING OR
       IMPLEMENTATION OF THE SAID RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  714258022
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanikawa, Kei                          Mgmt          For                            For

1.2    Appoint a Director Yamakoshi, Koji                        Mgmt          For                            For

1.3    Appoint a Director Akutagawa, Tomomi                      Mgmt          For                            For

1.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

1.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

1.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

1.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

1.8    Appoint a Director Omi, Hideto                            Mgmt          For                            For

2.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yoshimura, Harutoshi

2.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitch R. Fulscher

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Full-time Directors




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  713164832
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 455431 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      NOMINATION OF PETER WASOW FOR RE-ELECTION                 Mgmt          For                            For
       AS A DIRECTOR

3      NOMINATION OF SHIRLEY IN'T VELD FOR                       Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR

4      NOMINATION OF RHODA PHILLIPPO FOR ELECTION                Mgmt          For                            For
       AS A DIRECTOR

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER UNDER THE APA
       GROUP LONG TERM INCENTIVE PLAN

6      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          Against                        Against
       AUSTRALIAN PIPELINE TRUST

7      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          Against                        Against
       APT INVESTMENT TRUST

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NOMINATION OF
       VICTORIA WALKER FOR ELECTION AS A DIRECTOR

CMMT   05 OCT 2020: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       2, 3 AND 4 ARE TO BE RE-ELECTED AS A
       DIRECTOR OF AUSTRALIAN PIPELINE LIMITED BE
       APPROVED. THANK YOU

CMMT   05 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR THE
       MID: 472686, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  713815477
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100751-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101215-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING. THE SHAREHOLDERS'
       MEETING APPROVES THE NONDEDUCTIBLE EXPENSES
       AND CHARGES AMOUNTING TO EUR 88,311.00 AND
       THEIR CORRESPONDING TAX OF EUR 14,139.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE DISTRIBUTABLE
       INCOME FOR THE YEAR AS FOLLOWS: ORIGIN
       EARNINGS: EUR 102,815,816.76 RETAINED
       EARNINGS: EUR 1,900,510,348.22
       DISTRIBUTABLE INCOME: EUR 2,003,326,164.98
       ALLOCATION LEGAL RESERVE: EUR 112,256.00
       DIVIDENDS: EUR 191,841,190.00 (I.E.
       76,736,476 SHARES BEARING RIGHTS FROM
       JANUARY 1ST 2020) RETAINED EARNINGS: EUR
       1,811,372,718.98 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 2.50 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE, PAID ON MAY 28TH 2021.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       DETERMINE THE FINAL OVERALL AMOUNT OF THE
       DIVIDEND, THEN THE DISTRIBUTE INCOME AND
       THE AMOUNT TO ALLOCATE TO THE RETAINED
       EARNING ACCOUNT. FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       PER SHARES: EUR 2.20 FOR FISCAL YEAR 2019,
       EUR 2.50 FOR FISCAL YEAR 2018, EUR 2.30 FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING HEREBY, AFTER                   Mgmt          For                            For
       REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L.225-40 OF THE FRENCH COMMERCIAL CODE,
       NOTICES THE INFORMATION RELATED TO THE
       AGREEMENTS ENTERED INTO AND THE COMMITMENTS
       MADE DURING PREVIOUS FISCAL YEARS AND
       APPROVED BY THE SHAREHOLDERS' MEETING, AND
       APPROVES THE AGREEMENT AUTHORISED AND
       ENTERED INTO DURING SAID FISCAL YEAR
       REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          For                            For
       THIERRY PILENKO AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

6      THE SHAREHOLDERS' MEETING APPOINTS                        Mgmt          For                            For
       BPIFRANCE INVESTISSEMENT AS DIRECTOR FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       ILSE HENNE AS DIRECTOR FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS (CHIEF EXECUTIVE OFFICER
       EXCLUDED)

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 OF
       THE FRENCH COMMERCIAL CODE

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR.
       THIERRY LE HENAFF, FOR SAID FISCAL YEAR

12     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 135.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,035,942,345.00 (ON THE
       BASIS OF THE SHARE CAPITAL ON DECEMBER 31ST
       2020). THE NUMBER OF TREASURY SHARES TO BE
       HELD BY THE COMPANY SHALL NOT EXCEED 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN
       18-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 19TH 2020 IN
       RESOLUTION NR, 11. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

13     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLAN UNDER RESOLUTION 12, UP TO
       A MAXIMUM OF 10 PERCENT OF THE SHARE
       CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORISATION IS GIVEN FOR A 24-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 21ST 2019 IN
       RESOLUTION NR, 12. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 10: 'DIRECTOR REPRESENTING
       THE EMPLOYEES' AND ARTICLE 16:
       'REPRESENTATION' OF THE BYLAWS

15     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  714253147
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS IN RESPECT OF THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS GROUP FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020

2      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       INDEPENDENT AUDITOR OF THE COMPANY IN
       RESPECT OF THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020

3      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 IN THEIR ENTIRETY

4      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020 IN THEIR
       ENTIRETY

5      THE GENERAL MEETING NOTES AND ACKNOWLEDGES                Mgmt          For                            For
       THE STATUTORY NET PROFIT OF THE COMPANY IN
       THE AMOUNT OF EUR 65,174,392 FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2020
       AND RESOLVES TO CARRY IT FORWARD TO THE
       NEXT FINANCIAL YEAR

6      THE GENERAL MEETING RESOLVES TO GRANT                     Mgmt          For                            For
       DISCHARGE TO EACH OF THE MEMBERS OF THE
       BOARD OF DIRECTORS (CURRENT AND FORMER) IN
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020

7      THE GENERAL MEETING RESOLVES TO RENEW THE                 Mgmt          For                            For
       MANDATE OF KPMG LUXEMBOURG, SOCIETE
       COOPERATIVE, HAVING ITS REGISTERED OFFICE
       AT 39, AVENUE JOHN F. KENNEDY, L-1855
       LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG,
       REGISTERED WITH THE RCSL UNDER NUMBER
       B149133, AS INDEPENDENT AUDITOR OF THE
       COMPANY IN RELATION TO THE STATUTORY
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR A TERM WHICH WILL
       EXPIRE AT THE END OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       CALLED TO APPROVE THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2021

8      THE GENERAL MEETING, UPON THE PROPOSAL OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
       THE DISTRIBUTION OF A DIVIDEND FROM THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY
       RELATING TO THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 IN THE AMOUNT OF EUR 0.22
       (GROSS) PER SHARE FOR THE HOLDERS OF RECORD
       IN THE SECURITY SETTLEMENT SYSTEMS ON 2
       JULY 2021

9      THE GENERAL MEETING APPROVES ON AN ADVISORY               Mgmt          Against                        Against
       NON-BINDING BASIS THE REMUNERATION REPORT
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31 DECEMBER 2020 IN ITS ENTIRETY

10     THE GENERAL MEETING APPROVES ON AN ADVISORY               Mgmt          Against                        Against
       NON-BINDING BASIS THE REMUNERATION POLICY
       ESTABLISHED BY THE BOARD OF DIRECTORS OF
       THE COMPANY IN ITS ENTIRETY

11     THE GENERAL MEETING RESOLVES TO: (I)                      Mgmt          Against                        Against
       INCREASE THE MAXIMUM AGGREGATE NOMINAL
       AMOUNT OF THE SHARES OF THE COMPANY WHICH
       MAY BE ACQUIRED UNDER THE COMPANY'S
       EXISTING BUY-BACK PROGRAMME, AS APPROVED BY
       THE ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS OF THE COMPANY ON 6 MAY 2020,
       BY 10% OF THE AGGREGATE NOMINAL AMOUNT OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY
       FROM TIME TO TIME; AND (II) AMEND THE FIRST
       PARAGRAPH OF THE BUY-BACK PROGRAMME
       RESOLUTION TAKEN ON 6 MAY 2020 TO READ AS
       FOLLOWS: "THE GENERAL MEETING GRANTS ALL
       POWERS TO THE BOARD OF DIRECTORS, WITH
       OPTION TO DELEGATE, TO BUY-BACK, EITHER
       DIRECTLY OR THROUGH A SUBSIDIARY OF THE
       COMPANY, SHARES OF THE COMPANY FOR A PERIOD
       OF FIVE (5) YEARS FOLLOWING THE DATE OF THE
       PRESENT GENERAL MEETING. IN PARTICULAR, THE
       GENERAL MEETING RESOLVES THAT THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARES OF THE COMPANY
       WHICH MAY BE ACQUIRED MAY NOT EXCEED 30% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY FROM TIME TO
       TIME, AT THE DATE OF EXERCISE OF THE
       PRESENT AUTHORISATION."




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  713834530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF ASCENDAS REIT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       AND THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS
       REIT, AND TO AUTHORISE THE MANAGER TO FIX
       THEIR REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  714247459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION OF 75%                Mgmt          For                            For
       OF THE TOTAL ISSUED SHARE CAPITAL OF
       ASCENDAS FUSION 5 PTE. LTD. AS AN
       INTERESTED PERSON TRANSACTION

2      TO APPROVE THE PROPOSED ISSUANCE OF                       Mgmt          For                            For
       CONSIDERATION UNITS (CONDITIONAL ON THE
       PASSING OF ORDINARY RESOLUTION 1)




--------------------------------------------------------------------------------------------------------------------------
 ASHMORE GROUP PLC                                                                           Agenda Number:  713134396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0609C101
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2020
          Ticker:
            ISIN:  GB00B132NW22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 30 JUNE 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2020 OF 12.10 PENCE PER
       ORDINARY SHARE

3      TO RE-ELECT MARK COOMBS AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT TOM SHIPPEY AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT CLIVE ADAMSON AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT DAVID BENNETT AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JENNIFER BINGHAM AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR               Mgmt          For                            For

9      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 92 TO 93 IN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 30 JUNE 2020

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE REMUNERATION POLICY)
       SET OUT ON PAGES 75 TO 109 IN THE ANNUAL
       REPORT AND ACCOUNTS FOR THE YEAR ENDED 30
       JUNE 2020

11     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

12     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITORS

13     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO AUTHORISE THE DIS-APPLICATION OF                       Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO 35,637,040 SHARES

16     TO AUTHORISE THE DIS-APPLICATION OF                       Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER
       35,637,040 SHARES

17     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

18     TO APPROVE THE RENEWAL OF THE WAIVER OF THE               Mgmt          For                            For
       OBLIGATION UNDER RULE 9 OF THE TAKEOVER
       CODE

19     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING

20     TO ADOPT THE NEW ARTICLES                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  712977024
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 30 APRIL 2020, TOGETHER WITH THE
       DIRECTORS' REPORT AND THE AUDITORS' REPORT
       ON THOSE ACCOUNTS AND ON THE AUDITABLE PART
       OF THE REMUNERATION REPORT, BE ADOPTED

2      THAT THE REMUNERATION REPORT FOR THE YEAR                 Mgmt          For                            For
       ENDED 30 APRIL 2020 (OTHER THAN THE PART
       CONTAINING THE REMUNERATION POLICY), WHICH
       IS SET OUT IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR ENDED 30 APRIL 2020,
       BE APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 33.5P PER ORDINARY SHARE FOR
       THE YEAR ENDED 30 APRIL 2020 BE DECLARED
       PAYABLE ON 11 SEPTEMBER 2020 TO HOLDERS OF
       ORDINARY SHARES REGISTERED AT THE CLOSE OF
       BUSINESS ON 14 AUGUST 2020

4      THAT PAUL WALKER BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

5      THAT BRENDAN HORGAN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

6      THAT MICHAEL PRATT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

7      THAT ANGUS COCKBURN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

8      THAT LUCINDA RICHES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

9      THAT TANYA FRATTO BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT LINDSLEY RUTH BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

11     THAT JILL EASTERBROOK WHO HAS BEEN                        Mgmt          For                            For
       APPOINTED AS A DIRECTOR SINCE THE LAST
       ANNUAL GENERAL MEETING OF THE COMPANY BE
       ELECTED AS A DIRECTOR

12     THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

13     THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR OF THE COMPANY

14     THAT, FOR THE PURPOSES OF SECTION 551 OF                  Mgmt          For                            For
       THE COMPANIES ACT 2006 (THE 'ACT') (AND SO
       THAT EXPRESSIONS USED IN THIS RESOLUTION
       SHALL BEAR THE SAME MEANINGS AS IN THE SAID
       SECTION 551): 14.1 THE DIRECTORS BE AND ARE
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES AND TO GRANT SUCH SUBSCRIPTION AND
       CONVERSION RIGHTS AS ARE CONTEMPLATED BY
       SECTIONS 551(1)(A) AND (B) OF THE ACT
       RESPECTIVELY UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 14,976,994 TO SUCH PERSONS AND AT
       SUCH TIMES AND ON SUCH TERMS AS THEY THINK
       PROPER DURING THE PERIOD EXPIRING AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (UNLESS PREVIOUSLY REVOKED OR
       VARIED BY THE COMPANY IN GENERAL MEETING)
       OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER
       IS SOONER; AND 14.2 THE DIRECTORS BE AND
       ARE GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO EXERCISE ALL POWERS OF THE
       COMPANY TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE ACT) IN
       CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF
       THE HOLDERS OF EQUITY SECURITIES AND ANY
       OTHER PERSONS ENTITLED TO PARTICIPATE IN
       SUCH ISSUE WHERE THE EQUITY SECURITIES
       RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
       OF SUCH HOLDERS AND PERSONS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY THEM UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 29,953,989, INCLUDING WITHIN SUCH
       LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER
       RESOLUTION 14.1 ABOVE, DURING THE PERIOD
       EXPIRING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR AT 6.00PM
       ON 8 DECEMBER 2021, WHICHEVER IS SOONER,
       SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
       NECESSARY OR EXPEDIENT TO DEAL WITH
       FRACTIONAL ENTITLEMENTS OR LEGAL OR
       PRACTICAL PROBLEMS UNDER THE LAWS OR
       REQUIREMENTS OF ANY RECOGNISED REGULATORY
       BODY OR STOCK EXCHANGE IN ANY TERRITORY;
       AND 14.3 THE COMPANY BE AND IS HEREBY
       AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF
       SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SUCH SHARES OR
       RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE
       EXPIRY OF THE SAID PERIOD AND THE DIRECTORS
       MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS
       IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT
       NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY
       GIVEN BY THIS RESOLUTION; SO THAT ALL
       PREVIOUS AUTHORITIES OF THE DIRECTORS
       PURSUANT TO THE SAID SECTION 551 BE AND ARE
       HEREBY REVOKED

15     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AND ARE EMPOWERED IN
       ACCORDANCE WITH SECTION 570 OF THE ACT TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) FOR CASH, PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM TO ALLOT
       SUCH SHARES OR GRANT SUCH RIGHTS BY THAT
       RESOLUTION AND/OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT, AS IF SECTION 561(1) AND
       SUB-SECTIONS (1) - (6) OF SECTION 562 OF
       THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, PROVIDED THAT THE POWER
       CONFERRED BY THIS RESOLUTION SHALL BE
       LIMITED TO: 15.1 THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN ISSUE OR
       OFFERING IN FAVOUR OF HOLDERS OF EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 14.2 BY
       WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER
       PERSONS ENTITLED TO PARTICIPATE IN SUCH
       ISSUE OR OFFERING WHERE THE EQUITY
       SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
       INTERESTS OF SUCH HOLDERS AND PERSONS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
       RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
       BY OR DEEMED TO BE HELD BY THEM ON THE
       RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY
       TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       EXPEDIENT TO DEAL WITH FRACTIONAL
       ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
       UNDER THE LAWS OR REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR STOCK
       EXCHANGE IN ANY TERRITORY; AND 15.2 THE
       ALLOTMENT (OTHERWISE THAN PURSUANT TO
       PARAGRAPH 15.1 ABOVE) OF EQUITY SECURITIES
       UP TO AN AGGREGATE NOMINAL VALUE NOT
       EXCEEDING GBP 2,246,549; AND THIS POWER,
       UNLESS RENEWED, SHALL EXPIRE AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
       WHICHEVER IS SOONER, BUT SHALL EXTEND TO
       THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER
       OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AUTHORISED IN ADDITION
       TO ANY AUTHORITY GRANTED UNDER RESOLUTION
       15 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560 OF THE ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY RESOLUTION 14 AND/OR
       TO SELL TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE ACT DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
       BE: 16.1 LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL VALUE OF GBP 2,246,549; AND 16.2
       USED ONLY FOR THE PURPOSE OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS OF THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR AT
       6.00PM ON 8 DECEMBER 2021, WHICHEVER IS
       SOONER, BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

17     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE ACT TO MAKE
       MARKET PURCHASES (AS DEFINED IN SECTION 693
       OF THE ACT) OF ORDINARY SHARES OF 10P EACH
       IN THE CAPITAL OF THE COMPANY ('ORDINARY
       SHARES') PROVIDED THAT: 17.1 THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED IS 67,351,544; 17.2 THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P
       PER SHARE, BEING THE NOMINAL AMOUNT
       THEREOF; 17.3 THE MAXIMUM PRICE (EXCLUSIVE
       OF EXPENSES) WHICH MAY BE PAID FOR SUCH
       ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO
       THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR SUCH
       SHARES TAKEN FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THE PURCHASE IS MADE AND (II) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE OF
       AN ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE AS
       DERIVED FROM THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; 17.4 THE AUTHORITY
       HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY
       RENEWED OR REVOKED) EXPIRE AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT 6.00PM ON 8 DECEMBER 2021,
       WHICHEVER IS SOONER; AND 17.5 THE COMPANY
       MAY MAKE A CONTRACT TO PURCHASE ITS OWN
       ORDINARY SHARES UNDER THE AUTHORITY
       CONFERRED BY THIS RESOLUTION PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE
       COMPANY MAY MAKE A PURCHASE OF ITS OWN
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

19     THAT THE CAPITAL OF THE COMPANY BE REDUCED                Mgmt          For                            For
       BY CANCELLING AND EXTINGUISHING ALL OF THE
       2,840,000 ORDINARY SHARES OF 10P EACH
       PURPORTEDLY PURCHASED BY THE COMPANY
       BETWEEN 5 FEBRUARY 2020 AND 18 MARCH 2020,
       AS FURTHER DESCRIBED ON PAGE 103 OF THE
       ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDED 30 APRIL 2020




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD                                                                  Agenda Number:  713794661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040103115.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040103145.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 2.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
       THE ISSUED CAPITAL OF THE COMPANY AS AT THE
       DATE OF PASSING OF THE RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THE RESOLUTION

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY ADDING THERETO THE SHARES
       BOUGHT BACK BY THE COMPANY

7      TO RE-ELECT MR. LOK KAM CHONG, JOHN AS                    Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MR. BENJAMIN LOH GEK LIM AS                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS. PATRICIA CHOU PEI-FEN AS                  Mgmt          For                            For
       DIRECTOR

10     TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  713133091
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    APPOINTMENT MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: INTRODUCTION JOOP WIJN

2.B.   APPOINTMENT MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: PROPOSAL TO APPOINT JOOP WIJN AS
       MEMBER AND FUTURE CHAIRMAN OF THE
       SUPERVISORY BOARD

3      QUESTIONS BEFORE CLOSING                                  Non-Voting

4      CLOSING                                                   Non-Voting

CMMT   19 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  713836166
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2a.    2020 ANNUAL REPORT                                        Non-Voting

2b.    REPORT OF THE SUPERVISORY BOARD                           Non-Voting

2c.    CORPORATE GOVERNANCE                                      Non-Voting

2d.    2020 REMUNERATION REPORT                                  Mgmt          For                            For

3a.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       FOR THE 2020 FINANCIAL YEAR

3b.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Non-Voting
       EXPLANATORY NOTES ON THE RESERVES AND
       DIVIDEND POLICY

3c.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO PAY DIVIDEND: EUR 2.04 PER
       SHARE

4a.    PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

4b.    PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE 2020
       FINANCIAL YEAR

5a.    PROPOSAL TO EXTEND THE AUTHORIZATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
       AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

5b.    PROPOSAL TO EXTEND THE AUTHORIZATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
       STATUTORY PRE-EMPTIVE RIGHT

5c.    PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE THE COMPANY'S OWN SHARES

6a.    PROPOSAL TO CANCEL SHARES HELD BY A.S.R                   Mgmt          For                            For

6b.    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION FOR THE CANCELLATION OF THE
       SHARES HELD BY A.S.R

7.     QUESTIONS BEFORE CLOSING                                  Non-Voting

8a     COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       RESIGNATION OF KICK VAN DER POL AS MEMBER
       AND CHAIRMAN OF THE SUPERVISORY BOARD

9.     CLOSING                                                   Non-Voting

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3.C AND ADDICTION OF COMMENT AND
       CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   23 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  714226506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiyama,
       Mamoru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Takashi

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibumura,
       Haruko




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713747648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5A     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: LEIF JOHANSSON

5B     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PASCAL SORIOT

5C     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MARC DUNOYER

5D     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PHILIP BROADLEY

5E     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: EUAN ASHLEY

5F     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

5G     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DEBORAH DISANZO

5H     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DIANA LAYFIELD

5I     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: SHERI MCCOY

5J     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: TONY MOK

5K     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: NAZNEEN RAHMAN

5L     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2020

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO AMEND THE RULES OF THE PERFORMANCE SHARE               Mgmt          Against                        Against
       PLAN 2020




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713898495
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITION BY THE COMPANY OF                    Mgmt          For                            For
       ALEXION PHARMACEUTICALS INC

CMMT   23 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713156417
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469953 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   1 OCT 2020: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009212004060-114 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009282004118-117 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RES 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      FAVOURABLE OPINION ON THE COMPANY'S                       Mgmt          For                            For
       MEDIUM-TERM ORIENTATIONS

2      APPOINTMENT OF MR. EDOUARD PHILIPPE AS                    Mgmt          For                            For
       DIRECTOR

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   15 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       471500, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713839794
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101143-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          Against                        Against
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 1,378,572,313.17 RETAINED
       EARNINGS: EUR 3,528,430,291.23
       DISTRIBUTABLE INCOME: EUR 4,907,002,604.40
       ALLOCATION: ORDINARY DIVIDENDS: EUR
       98,945,910.90 (BASED ON 109,993,166 SHARES
       COMPOSING THE SHARE CAPITAL AS OF THE 31ST
       OF DECEMBER 2020, INCLUDING 53,265 TREASURY
       SHARES) RETAINED EARNINGS: EUR
       4,808,056,693.50 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.90 PER SHARE
       (BASED ON 109,939,901 SHARES), ELIGIBLE TO
       THE 40 PER CENT DEDUCTION PROVIDED BY THE
       FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL
       BE PAID ON THE 18TH OF MAY 2021. FOLLOWING
       THIS ALLOCATION, THE LEGAL RESERVE ACCOUNT
       WILL SHOW A NEW BALANCE OF EUR
       10,999,316.60. THE AMOUNT CORRESPONDING TO
       THE TREASURY SHARES WILL BE ALLOCATED TO
       THE OTHER RESERVES ACCOUNT. FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID AS FOLLOWS: EUR 0.00 PER SHARE FOR
       FISCAL YEAR 2019 EUR 1.70 PER SHARE FOR
       FISCAL YEAR 2018 EUR 1.60 PER SHARE FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR VIVEK BADRINATH AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR BERTRAND MEUNIER AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS AMINATA NIANE AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS LYNN PAINE AS A DIRECTOR
       FOR A 3-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2023 FISCAL
       YEAR

8      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENTS
       AUTHORIZED FOR SAID FISCAL YEAR REFERRED TO
       THEREIN

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BERTRAND MEUNIER AS CHAIRMAN
       OF THE BOARD OF DIRECTORS FOR THE 2020
       FINANCIAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR ELIE GIRARD AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

15     THE SHAREHOLDERS' MEETING GIVES A                         Mgmt          For                            For
       FAVOURABLE OPINION ON THE AMBITION OF THE
       COMPANY AND ITS GROUP IN TERMS OF 'NET ZERO
       EMISSIONS' DECARBONISATION

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,319,917,920.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN OR ANY
       OTHER QUALIFIED EQUIVALENT PLAN, BY
       ISSUANCE OF SHARES OR OTHER EQUITY
       SECURITIES OF THE COMPANY, OR SECURITIES
       GIVING ACCESS TO EXISTING OR TO BE ISSUED
       SHARES OR OTHER EQUITY SECURITIES OF THE
       COMPANY, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PER
       CENT OF THE SHARE CAPITAL. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 24 GRANTED BY
       THE SHAREHOLDERS' MEETING OF THE 16TH OF
       JUNE 2020. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES
       WITH THEIR HEAD OFFICE ABROAD, (II) AIF,
       UCITS, EMPLOYEE SHAREHOLDING INVESTED IN
       COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE
       REFERRED IN (I), (III) ANY CREDIT
       INSTITUTION SETTING UP ON BEHALF OF THE
       COMPANY A SHAREHOLDING OR SAVINGS PLAN FOR
       THE PERSONS REFERRED IN (I) TO OFFER A
       SHAREHOLDING-EMPLOYEE SAVINGS PLAN SIMILAR
       TO THE PLAN GRANTED TO THE OTHER EMPLOYEES
       OF THE ATOS GROUP, BY ISSUANCE OF SHARES
       (PREFERENCE SHARES EXCLUDED), SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS.
       DELEGATION FOR 18 MONTHS, FOR A NOMINAL
       AMOUNT THAT SHALL NOT EXCEED 0.2 PER CENT
       OF THE SHARE CAPITAL AND COUNTING AGAINST
       THE OVERALL VALUE SET FORTH IN RESOLUTION
       24 GRANTED ON JUNE 16, 2020. ALL POWERS TO
       THE BOARD OF DIRECTORS

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED SHARES, IN FAVOUR OF BENEFICIARIES
       TO BE CHOSEN AMONG THE EMPLOYEES OR THE
       CORPORATE OFFICERS OF THE COMPANY AND OR
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPINGS. THEY MAY NOT REPRESENT MORE THAN
       0.9 PER CENT OF THE SHARE CAPITAL, AMONG
       WHICH THE SHARES GRANTED TO THE MANAGING
       CORPORATE OFFICERS MAY NOT REPRESENT MORE
       THAN 0.09 PER CENT OF THE SHARE CAPITAL.
       THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLES: NR 25: 'REGULATED AGREEMENTS', NR
       28: 'PROVISIONS COMMON TO THE SHAREHOLDERS'
       MEETINGS', NR 33: 'DELIBERATIONS OF THE
       SHAREHOLDERS' MEETINGS', OF THE BYLAWS

22     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LTD                                                                        Agenda Number:  713086038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DR SARAH RYAN                                 Mgmt          For                            For

2.B    ELECTION OF MR LYELL STRAMBI                              Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO, PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE PLAN (2020 AWARD)

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSNET SERVICES LTD                                                                         Agenda Number:  712820530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0708Q109
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  AU000000AST5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2.A    RE-ELECTION OF DR RALPH CRAVEN AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MS SALLY FARRIER AS A                      Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR NORA SCHEINKESTEL AS A                  Mgmt          For                            For
       DIRECTOR

3      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE.

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISION                Mgmt          For                            For

5      GRANT OF EQUITY AWARDS TO THE MANAGING                    Mgmt          For                            For
       DIRECTOR

6      ISSUE OF SHARES - 10% PRO RATA                            Mgmt          For                            For

7      ISSUE OF SHARES PURSUANT TO DIVIDEND                      Mgmt          For                            For
       REINVESTMENT PLAN

8      ISSUE OF SHARES PURSUANT TO AN EMPLOYEE                   Mgmt          For                            For
       INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC                                                                       Agenda Number:  712920087
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE DIRECTORS',
       AUDITORS' AND STRATEGIC REPORTS ON THOSE
       FINANCIAL STATEMENTS (COLLECTIVELY, THE
       'ANNUAL REPORT AND FINANCIAL STATEMENTS')

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 SET OUT
       ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND
       FINANCIAL STATEMENTS

3      TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID KEENS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO ELECT JAMIE WARNER AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO SERVE FROM THE CONCLUSION OF
       THIS AGM TO THE CONCLUSION OF THE NEXT AGM
       AT WHICH ACCOUNTS ARE LAID

12     TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

14     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS:

15     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

17     CALLING OF GENERAL MEETINGS ON 14 DAYS'                   Mgmt          For                            For
       NOTICE: TO AUTHORISE THE COMPANY TO CALL
       ANY GENERAL MEETING OF THE COMPANY (OTHER
       THAN AN AGM) ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

18     AMENDMENT TO ARTICLES OF ASSOCIATION: THAT                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION PRODUCED TO THE
       MEETING AND FOR THE PURPOSE OF
       IDENTIFICATION INITIALLED BY THE CHAIRMAN
       OF THE MEETING BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY (THE 'NEW
       ARTICLES') IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION (THE 'EXISTING ARTICLES')




--------------------------------------------------------------------------------------------------------------------------
 AVAST PLC                                                                                   Agenda Number:  713837182
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0713S109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BDD85M81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS FOR THE                    Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2020, THE
       REPORT OF THE DIRECTORS, TOGETHER WITH THE
       REPORTS OF THE AUDITORS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE A FINAL DIVIDEND OF 11.2 US                    Mgmt          For                            For
       CENTS PER ORDINARY SHARE

4      TO RE-ELECT JOHN SCHWARZ AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT ONDREJ VLCEK AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT PHILIP MARSHALL AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT PAVEL BAUDIS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT EDUARD KUCERA AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT WARREN FINEGOLD AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT TAMARA MINICK-SCOKALO AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE "POLITICAL               Mgmt          For                            For
       DONATIONS" AND INCUR "POLITICAL
       EXPENDITURE"

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       WITHOUT RESTRICTION AS TO USE

18     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN               Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR CAPITAL
       INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO APPROVE THE AVAST EMPLOYEE BENEFIT TRUST               Mgmt          For                            For

21     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AVEVA GROUP PLC                                                                             Agenda Number:  712858022
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS OF THE                     Mgmt          For                            For
       COMPANY AND THE REPORTS OF THE DIRECTORS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
       TOGETHER WITH THE AUDITOR'S REPORTS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY, WHICH IS CONTAINED IN THE
       DIRECTORS' REMUNERATION REPORT

4      TO APPROVE THE AMENDMENT TO THE RULES OF                  Mgmt          For                            For
       THE AVEVA GROUP LONG TERM INCENTIVE PLAN
       2014

5      TO DECLARE A FINAL DIVIDEND OF 29 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 MARCH 2020

6      TO APPROVE THE AVEVA GROUP PLC GLOBAL                     Mgmt          For                            For
       EMPLOYEE SHARE PURCHASE PLAN

7      TO ELECT OLIVIER BLUM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO RE-ELECT CRAIG HAYMAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT PETER HERWECK AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

12     TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT CHRISTOPHER HUMPHREY AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT RON MOBED AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

16     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES PURSUANT TO SECTION 701 OF THE
       COMPANIES ACT 2006

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES PURSUANT TO SECTION 551 OF THE
       COMPANIES ACT 2006

20     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES PURSUANT TO SECTIONS 570 AND 573
       OF THE COMPANIES ACT 2006

21     TO ALLOW 14 DAYS' NOTICE OF GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 AVEVA GROUP PLC                                                                             Agenda Number:  713351459
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  OGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE ACQUISITION               Mgmt          For                            For
       OF OSISOFT, LLC




--------------------------------------------------------------------------------------------------------------------------
 B&M EUROPEAN VALUE RETAIL SA.                                                               Agenda Number:  713302052
--------------------------------------------------------------------------------------------------------------------------
        Security:  L1175H106
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  LU1072616219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO AMEND ARTICLES 5, 6, 9, 24 AND 28 OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES") TO PROVIDE FOR THE
       DEMATERIALISATION OF THE SHARES AND
       CONSEQUENTIAL CHANGES TO THE ARTICLES

2      TO APPROVE THE DEMATERIALISATION OF THE                   Mgmt          For                            For
       SHARES OF THE COMPANY

3      TO AMEND ARTICLE 8 OF THE ARTICLES IN                     Mgmt          For                            For
       RELATION TO TRANSPARENCY DISCLOSURES FOR
       ACQUISITIONS AND DISPOSALS OF SHARES OVER
       CERTAIN THRESHOLDS

4      TO AMEND THE ARTICLES BY INSERTING AN                     Mgmt          For                            For
       ADDITIONAL ARTICLE 35 TO INCLUDE PROVISIONS
       FOR THE REGULATION OF TAKEOVERS,
       SQUEEZE-OUT AND SELL-OUT RIGHTS IN RELATION
       TO THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC                                                             Agenda Number:  712910923
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2020
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE GROUP AND THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2020, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS THEREON (THE "COMPANY'S 2020
       ANNUAL REPORT")

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 118 TO 124 OF THE
       COMPANY'S 2020 ANNUAL REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT SET OUT ON PAGES 125 TO 136 OF THE
       COMPANY'S 2020 ANNUAL REPORT

4      TO REAPPOINT RUTH CAIRNIE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

7      TO REAPPOINT LUCY DIMES AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO REAPPOINT MYLES LEE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO REAPPOINT KJERSTI WIKLUND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO REAPPOINT FRANCO MARTINELLI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO APPOINT RUSS HOULDEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO APPOINT CARL-PETER FORSTER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

14     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THE AGM UNTIL
       THE CONCLUSION OF THE NEXT GENERAL MEETING
       AT WHICH ACCOUNTS ARE LAID BEFORE THE
       SHAREHOLDERS

15     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       (FOR AND ON BEHALF OF THE DIRECTORS OF THE
       COMPANY) TO SET THE REMUNERATION OF THE
       INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR
       DISCRETION SEE FIT

16     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

17     AUTHORITY TO ALLOT                                        Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     THAT A GENERAL MEETING OF THE COMPANY                     Mgmt          For                            For
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED BY THE DIRECTORS OF THE COMPANY
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG                                                                          Agenda Number:  713758994
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Mgmt          For                            For
       2020: ADOPTION OF THE MANAGEMENT REPORT,
       THE ANNUAL FINANCIAL STATEMENTS, AND THE
       CONSOLIDATED FINANCIAL STATEMENTS

1.2    MANAGEMENT REPORT FOR THE FINANCIAL YEAR                  Mgmt          For                            For
       2020: CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       CAPITAL REDUCTION THROUGH CANCELLATION OF
       REPURCHASED SHARES

4.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AUTHORISED CAPITAL

5.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND
       CHAIRMAN IN SINGLE VOTE)

5.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR ANDREAS BEERLI

5.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTOPH B. GLOOR

5.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HUGO LASAT

5.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTOPH MADER

5.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR MARKUS R. NEUHAUS

5.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS PLEINES

5.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PROF. DR HANS-JORG SCHMIDT-TRENZ

5.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PROF. DR MARIE-NOELLE
       VENTURI-ZEN-RUFFINEN

5.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN

5.2.1  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: CHRISTOPH MADER

5.2.2  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: DR MARKUS R. NEUHAUS

5.2.3  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: THOMAS PLEINES

5.2.4  ELECTION OF MEMBER OF THE REMUNERATION                    Mgmt          For                            For
       COMMITTEE: PROF. DR HANS-JORG SCHMIDT-TRENZ

5.3    INDEPENDENT PROXY: DR CHRISTOPHE SARASIN                  Mgmt          For                            For

5.4    STATUTORY AUDITORS: ERNST & YOUNG AG                      Mgmt          For                            For

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

6.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IN THE EVENT THAT
       SHAREHOLDERS PUT FORWARD SUPPLEMENTARY
       PROPOSALS OR AMENDMENTS TO THE PUBLISHED
       AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO
       ART. 700 (3) OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING
       VOTING INSTRUCTION, IF NO SUCH GENERAL
       INSTRUCTION IS GIVEN, THE INDEPENDENT PROXY
       WILL ABSTAIN FROM VOTING: (YES=APPROVE THE
       SHAREHOLDERS PROPOSALS, NO=REJECT THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANCA MEDIOLANUM S.P.A.                                                                     Agenda Number:  713728737
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R88K108
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  IT0004776628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020: APPROVAL OF THE BALANCE
       SHEET; BOARD OF DIRECTORS' REPORT ON
       MANAGEMENT; INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORT; PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020

O.1.2  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020: DISTRIBUTION OF THE DIVIDEND

O.2.1  REMUNERATION POLICIES: APPROVAL OF THE                    Mgmt          Against                        Against
       REPORT ON REMUNERATION POLICIES - SECTION
       I, ALSO AS PER ART. 123-TER OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998

O.2.2  REMUNERATION POLICIES: APPROVAL OF THE                    Mgmt          For                            For
       REPORT ON REMUNERATION POLICIES - SECTION
       II, ALSO AS PER ART. 123-TER OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998

O.2.3  REMUNERATION POLICIES: APPROVAL OF THE                    Mgmt          Against                        Against
       CRITERIA TO STATE THE REMUNERATION TO BE
       GRANTED IN THE EVENT OF EARLY TERMINATION
       OF EMPLOYMENT OR EARLY TERMINATION OF
       OFFICE

O.3    TO APPROVE AS PER ART. 114-BIS OF ITALIAN                 Mgmt          Against                        Against
       LEGISLATIVE DECREE NO. 58/1998 AND OF
       CIRCULAR NO. 285 OF THE BANK OF ITALY DATED
       17 DECEMBER 2013 RELATING TO THE
       PERFORMANCE SHARE PLANS CONCERNING ORDINARY
       BANCA MEDIOLANUM S.P.A. OWN SHARES RESERVED
       TO (I) THE DIRECTORS AND EMPLOYEES OF BANCA
       MEDIOLANUM S.P.A. AND/OR OF ITS
       SUBSIDIARIES, EVEN IF THEY DO NOT BELONG TO
       THE MEDIOLANUM BANKING GROUP; AND (II) THE
       ASSOCIATES OF BANCA MEDIOLANUM S.P.A.
       AND/OR OF ITS SUBSIDIARIES, EVEN IF THEY DO
       NOT BELONG TO THE MEDIOLANUM BANKING GROUP

O.4.1  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       BOARD OF DIRECTORS' MEMBERS NUMBER

O.4.2  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       BOARD OF DIRECTORS' TERM OF OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.431  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS AND
       CHAIRMAN. LIST PRESENTED BY ENNIO DORIS
       (ALSO ON BEHALF OF THE WHOLLY OWNED COMPANY
       LINA S.R.L.), LINA TOMBOLATO (ALSO ON
       BEHALF OF THE WHOLLY OWNED COMPANY T-LNVEST
       S.R.L.), MASSIMO DORIS (ALSO ON BEHALF OF
       THE WHOLLY OWNED COMPANY SNOW PEAK S.R.L.)
       E ANNALISA DORIS (ALSO ON BEHALF OF THE
       WHOLLY OWNED COMPANY FIVEFLOWERS S.R.L.),
       TOGETHER WITH FINPROG ITALIA S.P.A,
       REPRESENTING 40.3650 PCT OF THE SHARE
       CAPITAL. ENNIO DORIS, MASSIMO DORIS, SARA
       DORIS, GIOVANNI PIROVANO, FRANCESCO FRASCA,
       MARIO NOTARI, ROBERTA PIERANTONI, ANNA
       OMARINI, GIOVANNA LUISA MARIA REDAELLI,
       ANNA GERVASONI, PAOLO GIBELLO RIBATTO,
       CARLOS TUSQUETS, GAUDIANA GIUSTI

O.432  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS AND
       CHAIRMAN. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDELITY FUNDS H SICAV;
       FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
       INTESA SANPAOLO PRIVATE BANKING ASSET
       MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; PRAMERICA SICAV;
       PRAMERICA SGR S.P.A, REPRESENTING TOGETHER
       1.16185 PCT OF THE SHARE CAPITAL. GIOVANNI
       LO STORTO, GIACINTO GAETANO SARUBBI, LAURA
       OLIVA

O.4.4  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          Against                        Against
       DIRECTORS' EMOLUMENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.511  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: TO APPOINT THREE
       EFFECTIVE AUDITORS, THREE ALTERNATE AND THE
       CHAIRMAN. LIST PRESENTED BY ENNIO DORIS
       (ALSO ON BEHALF OF THE WHOLLY OWNED COMPANY
       LINA S.R.L.), LINA TOMBOLATO (ALSO ON
       BEHALF OF THE WHOLLY OWNED COMPANY T-LNVEST
       S.R.L.), MASSIMO DORIS (ALSO ON BEHALF OF
       THE WHOLLY OWNED COMPANY SNOW PEAK S.R.L.)
       E ANNALISA DORIS (ALSO ON BEHALF OF THE
       WHOLLY OWNED COMPANY FIVEFLOWERS S.R.L.),
       TOGETHER WITH FINPROG ITALIA S.P.A,
       REPRESENTING 40.3650 PCT OF THE SHARE
       CAPITAL. EFFECTIVE INTERNAL AUDITORS: GIAN
       PIERO SALA, ANTONELLA LUNARDI, GIANLUCA
       ORRU' ALTERNATE INTERNAL AUDITORS: CLAUDIA
       MEZZABOTTA, ROBERTO LUIGI RAMPOLDI,
       MAURIZIO RIVA

O.512  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: TO APPOINT THREE
       EFFECTIVE AUDITORS, THREE ALTERNATE AND THE
       CHAIRMAN. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDELITY FUNDS H SICAV;
       FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
       INTESA SANPAOLO PRIVATE BANKING ASSET
       MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; PRAMERICA SICAV;
       PRAMERICA SGR S.P.A, REPRESENTING TOGETHER
       1.16185 PCT OF THE SHARE CAPITAL. EFFECTIVE
       INTERNAL AUDITORS: FRANCESCO SCHIAVONE
       PANNI ALTERNATE INTERNAL AUDITORS: MARIA
       VITTORIA BRUNO

O.5.2  TO APPOINT THE INTERNAL AUDITORS: TO STATE                Mgmt          Against                        Against
       INTERNAL AUDITORS' EMOLUMENT

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527824 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  713130716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2020
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SHARON WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

15     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

16     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

18     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEACH ENERGY LTD                                                                            Agenda Number:  713246963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q13921103
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1,4,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF GLENN DAVIS AS A DIRECTOR                  Mgmt          For                            For

3      RE-ELECTION OF RICHARD RICHARDS AS A                      Mgmt          For                            For
       DIRECTOR

4      APPROVAL OF THE ISSUE OF SECURITIES TO                    Mgmt          For                            For
       MATTHEW KAY UNDER THE BEACH 2019 SHORT TERM
       INCENTIVE OFFER

5      APPROVAL OF THE ISSUE OF SECURITIES TO                    Mgmt          For                            For
       MATTHEW KAY UNDER THE BEACH 2020 LONG TERM
       INCENTIVE OFFER

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CAPITAL PROTECTION




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  713616639
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BELLWAY PLC                                                                                 Agenda Number:  713361878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09744155
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  GB0000904986
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS, THE                    Mgmt          For                            For
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       THEREON, AND THE AUDITABLE PART OF THE
       REMUNERATION REPORT

2      TO APPROVE THE REMUNERATION REPORT EXCEPT                 Mgmt          For                            For
       FOR THE DIRECTORS' REMUNERATION POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MR P N HAMPDEN SMITH AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MR K D ADEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR I MCHOUL AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR               Mgmt          For                            For
       OF THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO EXCLUDE THE APPLICATION OF PRE-EMPTION                 Mgmt          For                            For
       RIGHTS TO THE ALLOTMENT OF EQUITY
       SECURITIES

15     SUBJECT TO THE APPROVAL OF RESOLUTION 14 TO               Mgmt          For                            For
       FURTHER EXCLUDE THE APPLICATION OF
       PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
       EQUITY SECURITIES

16     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN ORDINARY SHARES

17     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
       NOTICE

18     TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  713126565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2020 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ADOPT INTERIM
       CULTURAL HERITAGE PROTECTION MEASURES

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS WHERE
       COVID-19 RELATED ADVOCACY IS INCONSISTENT
       WITH PARIS AGREEMENT GOALS

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  713126541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

8      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

9      APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR               Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

CMMT   ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS                 Non-Voting
       ONLY IF ITEM 23 IS APPROVED BY THE REQUIRED
       MAJORITY - THAT IS, THE VALIDITY OF ITEMS
       24 AND 25 IS CONDITIONAL ON ITEM 23 BEING
       PASSED

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CULTURAL HERITAGE
       PROTECTION

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING RELATED TO
       COVID-19 RECOVERY




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  713721997
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0012455673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ANDERS ULLBERG

2.1    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: JAN ANDERSSON,
       SWEDBANK ROBUR FONDER

2.2    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

7      RESOLUTIONS ON ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND: SEK 8.25 (7) PER SHARE

9.1    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: HELENE BISTROM (BOARD
       MEMBER)

9.2    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: TOM ERIXON (BOARD MEMBER)

9.3    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MICHAEL G:SON LOW (BOARD
       MEMBER)

9.4    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PERTTU LOUHILUOTO (BOARD
       MEMBER)

9.5    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ELISABETH NILSSON (BOARD
       MEMBER)

9.6    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PIA RUDENGREN (BOARD MEMBER)

9.7    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ANDERS ULLBERG (CHAIRMAN OF
       THE BOARD)

9.8    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MIKAEL STAFFAS (PRESIDENT)

9.9    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE BERGLUND (BOARD
       MEMBER)

9.10   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE HOLMBERG (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

9.11   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: KENNETH STAHL (BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE)

9.12   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: CATHRIN ODERYD (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

10.1   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF BOARD MEMBERS:
       EIGHT

10.2   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF AUDITORS: ONE
       REGISTERED ACCOUNTING FIRM

11     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

12.A   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: HELENE BISTROM (RE-ELECTION)

12.B   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MICHAEL G:SON LOW (RE-ELECTION)

12.C   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PER LINDBERG (NEW ELECTION)

12.D   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PERTTU LOUHILUOTO (RE-ELECTION)

12.E   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELISABETH NILSSON (RE-ELECTION)

12.F   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PIA RUDENGREN (RE-ELECTION)

12.G   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: KARL-HENRIK SUNDSTROM (NEW
       ELECTION)

12.H   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANDERS ULLBERG (RE-ELECTION)

12.I   ELECTION OF THE CHAIRMAN OF THE BOARD -                   Mgmt          For                            For
       ANDERS ULLBERG (RE-ELECTION)

13     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For                            For

14     ELECTION OF AUDITOR - DELOITTE AB                         Mgmt          For                            For
       (RE-ELECTION)

15     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

16.1   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: JAN ANDERSSON (SWEDBANK ROBUR
       FONDER)

16.2   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LARS-ERIK FORSGARDH

16.3   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: OLA PETER GJESSING (NORGES BANK
       INVESTMENT MANAGEMENT)

16.4   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LILIAN FOSSUM BINER
       (HANDELSBANKENS FONDER)

16.5   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: ANDERS ULLBERG (CHAIRMAN OF THE
       BOARD)

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

18     RESOLUTION REGARDING AUTOMATIC SHARE                      Mgmt          For                            For
       REDEMPTION PROCEDURE INCLUDING A. SHARE
       SPLIT 2:1 B. REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES C. INCREASE OF
       THE SHARE CAPITAL THROUGH A BONUS ISSUE

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  713731962
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3.A    ELECTION OF DIRECTOR: MR M AUCHINCLOSS                    Mgmt          For                            For

3.B    ELECTION OF DIRECTOR: MR T MORZARIA                       Mgmt          For                            For

3.C    ELECTION OF DIRECTOR: MRS K RICHARDSON                    Mgmt          For                            For

3.D    ELECTION OF DIRECTOR: DR J TEYSSEN                        Mgmt          For                            For

3.E    RE-ELECTION OF DIRECTOR: MR B LOONEY                      Mgmt          For                            For

3.F    RE-ELECTION OF DIRECTOR: MISS P DALEY                     Mgmt          For                            For

3.G    RE-ELECTION OF DIRECTOR: MR H LUND                        Mgmt          For                            For

3.H    RE-ELECTION OF DIRECTOR: MRS M B MEYER                    Mgmt          For                            For

3.I    RE-ELECTION OF DIRECTOR: MRS P R REYNOLDS                 Mgmt          For                            For

3.J    RE-ELECTION OF DIRECTOR: SIR J SAWERS                     Mgmt          For                            For

4      REAPPOINTMENT OF AUDITOR: TO REAPPOINT                    Mgmt          For                            For
       DELOITTE LLP AS AUDITOR FROM THE CONCLUSION
       OF THE MEETING UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING BEFORE WHICH
       ACCOUNTS ARE LAID

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

7      RENEWAL OF THE SCRIP DIVIDEND PROGRAMME                   Mgmt          For                            For

8      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

9      AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

10     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

11     SHARE BUYBACK                                             Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FOLLOW THIS
       SHAREHOLDER RESOLUTION ON CLIMATE CHANGE
       TARGETS: SHAREHOLDERS SUPPORT THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE
       CONSISTENT WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT: TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2DECREEC ABOVE PRE-INDUSTRIAL
       LEVELS AND TO PURSUE EFFORTS TO LIMIT THE
       TEMPERATURE INCREASE TO 1.5DECREEC. THESE
       QUANTITATIVE TARGETS SHOULD COVER THE
       SHORT-, MEDIUM-, AND LONG-TERM GREENHOUSE
       GAS (GHG) EMISSIONS OF THE COMPANY'S
       OPERATIONS AND THE USE OF ITS ENERGY
       PRODUCTS (SCOPE 1, 2 AND 3)




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  713077471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 8 TO 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO CONSIDER AND RECEIVE THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITORS'
       REPORT FOR BRAMBLES AND THE GROUP FOR THE
       YEAR ENDED 30 JUNE 2020

2      TO ADOPT THE REMUNERATION REPORT FOR                      Mgmt          For                            For
       BRAMBLES AND THE GROUP FOR THE YEAR ENDED
       30 JUNE 2020

3      THAT MR JOHN PATRICK MULLEN BE ELECTED TO                 Mgmt          For                            For
       THE BOARD OF BRAMBLES

4      THAT DR NORA LIA SCHEINKESTEL BE ELECTED TO               Mgmt          For                            For
       THE BOARD OF BRAMBLES

5      THAT MR KENNETH STANLEY MCCALL BE ELECTED                 Mgmt          For                            For
       TO THE BOARD OF BRAMBLES

6      THAT MS TAHIRA HASSAN BE RE-ELECTED TO THE                Mgmt          For                            For
       BOARD OF BRAMBLES

7      THAT MS NESSA O'SULLIVAN BE RE-ELECTED TO                 Mgmt          For                            For
       THE BOARD OF BRAMBLES

8      THAT THE BRAMBLES LIMITED MYSHARE PLAN (THE               Mgmt          For                            For
       MYSHARE PLAN), AND THE ISSUE OF SHARES
       UNDER THE MYSHARE PLAN, BE APPROVED FOR ALL
       PURPOSES, INCLUDING FOR THE PURPOSE OF
       AUSTRALIAN SECURITIES EXCHANGE LISTING RULE
       7.2, EXCEPTION 13

9      THAT THE PARTICIPATION BY MR GRAHAM                       Mgmt          For                            For
       CHIPCHASE UNTIL THE 2021 ANNUAL GENERAL
       MEETING IN THE BRAMBLES LIMITED PERFORMANCE
       SHARE PLAN IN THE MANNER SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING BE APPROVED FOR ALL PURPOSES
       INCLUDING FOR THE PURPOSE OF AUSTRALIAN
       SECURITIES EXCHANGE LISTING RULE 10.14

10     THAT THE PARTICIPATION BY MS NESSA                        Mgmt          For                            For
       O'SULLIVAN UNTIL THE 2021 ANNUAL GENERAL
       MEETING IN THE BRAMBLES LIMITED PERFORMANCE
       SHARE PLAN IN THE MANNER SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING BE APPROVED FOR ALL PURPOSES
       INCLUDING FOR THE PURPOSE OF AUSTRALIAN
       SECURITIES EXCHANGE LISTING RULE 10.14

11     THAT THE PARTICIPATION BY MS NESSA                        Mgmt          For                            For
       O'SULLIVAN UNTIL 8 OCTOBER 2023 IN THE
       BRAMBLES LIMITED MYSHARE PLAN IN THE MANNER
       SET OUT IN THE EXPLANATORY NOTES
       ACCOMPANYING THIS NOTICE OF MEETING BE
       APPROVED FOR ALL PURPOSES INCLUDING THE
       PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE
       LISTING RULE 10.14

12     THAT FOR THE PURPOSES OF SECTION 257C OF                  Mgmt          For                            For
       THE CORPORATIONS ACT AND FOR ALL OTHER
       PURPOSES, SHAREHOLDERS AUTHORISE AND
       APPROVE THE ON-MARKET BUY-BACK OF UP TO
       150,400,000 FULLY PAID ORDINARY SHARES IN
       THE COMPANY (REPRESENTING APPROXIMATELY 10%
       OF THE COMPANY'S ISSUED SHARES AS AT 26
       AUGUST 2020) IN THE 12 MONTH PERIOD
       FOLLOWING THE APPROVAL OF THIS RESOLUTION,
       PURSUANT TO AN ON-MARKET BUY-BACK CONDUCTED
       IN ACCORDANCE WITH THE REQUIREMENTS OF THE
       ASX LISTING RULES AND THE CORPORATIONS ACT
       ON THE TERMS AS DESCRIBED IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  713831320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532482 DUE TO RECEIPT OF
       DELETION FOR RESOLUTION NUMBER 9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      RECEIPT OF THE 2020 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2020 DIRECTORS'                           Mgmt          Against                        Against
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

6      RE-ELECTION OF JACK BOWLES AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECTION OF TADEU MARROCO AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF JEREMY FOWDEN AS A DIRECTOR                Non-Voting
       (A, N)

10     RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

11     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

12     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

13     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

14     ELECTION OF KAREN GUERRA AS A DIRECTOR (N,                Mgmt          For                            For
       R) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

15     ELECTION OF DARRELL THOMAS AS A DIRECTOR                  Mgmt          For                            For
       (A, N), WHO HAS BEEN APPOINTED SINCE THE
       LAST ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  714203976
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.5    Appoint a Director Ikeda, Kazufumi                        Mgmt          For                            For

1.6    Appoint a Director Kuwabara, Satoru                       Mgmt          For                            For

1.7    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.8    Appoint a Director Shirai, Aya                            Mgmt          For                            For

1.9    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.10   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

1.11   Appoint a Director Miyaki, Masahiko                       Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Compensation to be received by Directors

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC                                                                                Agenda Number:  712792743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS: THAT THE                      Mgmt          For                            For
       ACCOUNTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITORS FOR THE YEAR ENDED 31 MARCH
       2020 BE RECEIVED

2      ANNUAL REMUNERATION REPORT: THAT THE ANNUAL               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT AS SET OUT
       ON PAGES 84 TO 89 AND 98 TO 109 OF THE
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2020 BE RECEIVED AND APPROVED

3      DIRECTORS' REMUNERATION POLICY: THAT THE                  Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY AS SET OUT
       ON PAGES 90 TO 97 OF THE ANNUAL REPORT 2020
       BE RECEIVED AND APPROVED

4      THAT JAN DU PLESSIS BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

5      THAT PHILIP JANSEN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

6      THAT SIMON LOWTH BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

7      THAT IAIN CONN BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For

8      THAT ISABEL HUDSON BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

9      THAT MIKE INGLIS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT MATTHEW KEY BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

11     THAT ALLISON KIRKBY BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

12     THAT ADEL AL-SALEH BE ELECTED AS A DIRECTOR               Mgmt          For                            For

13     THAT SIR IAN CHESHIRE BE ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

14     THAT LEENA NAIR BE ELECTED AS A DIRECTOR                  Mgmt          For                            For

15     THAT SARA WELLER BE ELECTED AS A DIRECTOR                 Mgmt          For                            For

16     AUDITORS' RE-APPOINTMENT : THAT KPMG LLP BE               Mgmt          For                            For
       RE-APPOINTED AS AUDITORS OF THE COMPANY, TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     AUDITORS' REMUNERATION: THAT THE AUDIT &                  Mgmt          For                            For
       RISK COMMITTEE OF THE BOARD OF DIRECTORS BE
       AUTHORISED TO DECIDE THE AUDITORS'
       REMUNERATION

18     AUTHORITY TO ALLOT SHARES: THAT: (A) THE                  Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO, AND
       IN ACCORDANCE WITH, SECTION 551 OF THE
       COMPANIES ACT 2006 (2006 ACT) TO EXERCISE
       ALL POWERS OF THE COMPANY TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY: (I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 163M; AND
       (II) COMPRISING EQUITY SECURITIES, AS
       DEFINED IN SECTION 560 OF THE 2006 ACT, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M
       (INCLUDING WITHIN SUCH LIMIT ANY SHARES
       ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH
       (I) ABOVE) IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE TO: A. HOLDERS OF
       ORDINARY SHARES IN THE COMPANY IN
       PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND B. HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES;  AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER. THIS AUTHORITY SHALL
       HEREBY TAKE EFFECT FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION UNTIL THE
       CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
       THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021,
       WHICHEVER IS THE EARLIER, PROVIDED THAT, IN
       EACH CASE, THE COMPANY MAY, BEFORE THIS
       AUTHORITY EXPIRES, MAKE OFFERS AND ENTER
       INTO AGREEMENTS WHICH WOULD, OR MIGHT,
       REQUIRE SHARES IN THE COMPANY TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THIS AUTHORITY EXPIRES AND
       THE DIRECTORS MAY ALLOT SHARES IN THE
       COMPANY OR GRANT RIGHTS UNDER ANY SUCH
       OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD
       NOT EXPIRED;  (B) SUBJECT TO PARAGRAPH (C)
       BELOW, ALL EXISTING AUTHORITIES GIVEN TO
       THE DIRECTORS PURSUANT TO SECTION 551 OF
       THE 2006 ACT BY WAY OF THE ORDINARY
       RESOLUTION OF THE COMPANY PASSED ON 10 JULY
       2019 BE REVOKED BY THIS RESOLUTION; AND
       (C) PARAGRAPH (B) ABOVE SHALL BE WITHOUT
       PREJUDICE TO THE CONTINUING AUTHORITY OF
       THE DIRECTORS TO ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES PURSUANT TO AN OFFER
       OR AGREEMENT MADE BY THE COMPANY BEFORE THE
       EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
       SUCH OFFER OR AGREEMENT WAS MADE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT,               Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 18
       ABOVE, AND IN PLACE OF THE POWER GIVEN TO
       THEM PURSUANT TO THE SPECIAL RESOLUTION OF
       THE COMPANY PASSED ON 10 JULY 2019, THE
       BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
       CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 18 AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
       LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER OF
       EQUITY SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION
       18(A)(II), BY WAY OF A RIGHTS ISSUE ONLY)
       TO OR IN FAVOUR OF: NOTICE (I) HOLDERS OF
       ORDINARY SHARES IN THE COMPANY IN
       PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES; AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER; AND  (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 24.8M, SUCH AUTHORITY
       TO EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021), BUT, IN
       EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
       MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE BOARD MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

20     FURTHER DISAPPLICATION OF PREEMPTION                      Mgmt          For                            For
       RIGHTS: THAT SUBJECT TO THE PASSING OF
       RESOLUTION 18, THE BOARD BE AUTHORISED, IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 19, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY THAT RESOLUTION
       AND/OR TO SELL ORDINARY SHARES HELD BY THE
       COMPANY AS TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE 2006 ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 24.8M; AND (B) USED ONLY FOR
       THE PURPOSES OF FINANCING (OR REFINANCING,
       IF THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PREEMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE OF
       MEETING,  SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2021), BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     AUTHORITY TO PURCHASE OWN SHARES: THAT THE                Mgmt          For                            For
       COMPANY HAS GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE MARKET PURCHASES (AS
       DEFINED IN SECTION 693(4) OF THE 2006 ACT)
       OF SHARES OF 5P EACH IN THE COMPANY,
       SUBJECT TO THE FOLLOWING CONDITIONS: (A)
       THE MAXIMUM NUMBER OF SHARES WHICH MAY BE
       PURCHASED IS 988 MILLION SHARES; (B) THE
       MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR EACH SHARE IS 5P; (C) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       THE COMPANY MAY PAY FOR EACH SHARE CANNOT
       BE MORE THAN THE HIGHER OF: (I) 105% OF THE
       AVERAGE MARKET VALUE OF A SHARE IN THE
       COMPANY FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DAY THE PURCHASE IS MADE; OR (II) THE
       VALUE OF A SHARE IN THE COMPANY CALCULATED
       ON THE BASIS OF THE HIGHER OF THE PRICE
       QUOTED FOR: (A) THE LAST INDEPENDENT TRADE
       OF; OR (B) THE HIGHEST CURRENT INDEPENDENT
       BID FOR, IN EACH INSTANCE ANY NUMBER OF
       SHARES IN THE COMPANY ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND (D)
       THIS AUTHORITY EXPIRES AT THE END OF THE
       NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 SEPTEMBER 2021), EXCEPT IN
       RELATION TO THE PURCHASE OF SHARES, THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
       EXPIRY OF THIS AUTHORITY AND WHICH MIGHT BE
       EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY

22     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       DAYS' NOTICE: THAT THE COMPANY MAY CALL A
       GENERAL MEETING (BUT NOT AN AGM) ON AT
       LEAST 14 CLEAR DAYS' NOTICE

23     AUTHORITY FOR POLITICAL DONATIONS: THAT                   Mgmt          For                            For
       BRITISH TELECOMMUNICATIONS PLC, A WHOLLY-
       OWNED SUBSIDIARY OF THE COMPANY, BE
       AUTHORISED TO MAKE POLITICAL DONATIONS TO
       POLITICAL: (A) PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       75,000 IN TOTAL; AND (B) ORGANISATIONS
       OTHER THAN POLITICAL PARTIES NOT EXCEEDING
       GBP 25,000 IN TOTAL DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE 2020 AGM AND
       ENDING AT THE END OF THE DAY ON WHICH THE
       2021 AGM IS HELD. THE TERMS 'POLITICAL
       DONATION', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES' AND
       'POLITICAL ORGANISATION' HAVE THE MEANINGS
       GIVEN BY SECTIONS 363 TO 365 OF THE 2006
       ACT

24     EMPLOYEE SAVESHARE PLAN RULES: THAT THE                   Mgmt          For                            For
       RULES OF THE BT GROUP PLC SAVESHARE PLAN
       (THE SAVESHARE), THE PRINCIPAL TERMS OF
       WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS
       NOTICE OF MEETING, BE APPROVED AND THE
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       DO ALL ACTS AND THINGS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE SAVESHARE

25     INTERNATIONAL EMPLOYEE SAVESHARE PLAN                     Mgmt          For                            For
       RULES: THAT THE RULES OF THE BT GROUP PLC
       INTERNATIONAL SAVESHARE PLAN (THE
       INTERNATIONAL SAVESHARE), THE PRINCIPAL
       TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1
       TO THIS NOTICE OF MEETING, BE APPROVED AND
       THE DIRECTORS OF THE COMPANY BE AUTHORISED
       TO DO ALL ACTS AND THINGS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       GIVE EFFECT TO THE INTERNATIONAL SAVESHARE,
       AND TO ESTABLISH FURTHER PLANS BASED ON THE
       INTERNATIONAL SAVESHARE BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE INTERNATIONAL
       SAVESHARE

26     EMPLOYEE STOCK PURCHASE PLAN RULES: THAT                  Mgmt          For                            For
       THE RULES OF THE BT GROUP PLC EMPLOYEE
       STOCK PURCHASE PLAN (THE ESPP), THE
       PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT
       APPENDIX 1 TO THIS NOTICE OF MEETING, BE
       APPROVED AND THE DIRECTORS OF THE COMPANY
       BE AUTHORISED TO DO ALL ACTS AND THINGS
       THEY CONSIDER NECESSARY OR EXPEDIENT TO
       IMPLEMENT AND GIVE EFFECT TO THE ESPP

27     RESTRICTED SHARE PLAN RULES: THAT THE RULES               Mgmt          For                            For
       OF THE BT GROUP PLC RESTRICTED SHARE PLAN
       (THE RSP), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
       MEETING, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE RSP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE RSP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE RSP

28     DEFERRED BONUS PLAN RULES: THAT THE RULES                 Mgmt          For                            For
       OF THE BT GROUP PLC DEFERRED BONUS PLAN
       (THE DBP), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
       MEETING, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE DBP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE DBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER SUCH PLANS WILL COUNT
       AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DBP

29     ARTICLES OF ASSOCIATION: THAT, WITH EFFECT                Mgmt          For                            For
       FROM THE CONCLUSION OF THE AGM, THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       PRODUCED TO THE AGM AND INITIALED BY THE
       CHAIR OF THE AGM FOR THE PURPOSE OF
       IDENTIFICATION, BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY, IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CANON MARKETING JAPAN INC.                                                                  Agenda Number:  713633863
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05166111
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3243600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Adachi, Masachika                      Mgmt          For                            For

2.2    Appoint a Director Hamada, Shiro                          Mgmt          For                            For

2.3    Appoint a Director Hirukawa, Hatsumi                      Mgmt          For                            For

2.4    Appoint a Director Mizoguchi, Minoru                      Mgmt          For                            For

2.5    Appoint a Director Dobashi, Akio                          Mgmt          For                            For

2.6    Appoint a Director Osawa, Yoshio                          Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 CAPCOM CO.,LTD.                                                                             Agenda Number:  714183439
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05187109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3218900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimoto,
       Kenzo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimoto,
       Haruhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyazaki,
       Satoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Egawa, Yoichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Kenkichi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muranaka, Toru

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizukoshi,
       Yutaka

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kotani, Wataru




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  713823513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538214 DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 181,627,000.73.
       APPROVAL OF THE COMPANY'S FINANCIAL
       STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 957,000,000.00.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: NET EARNINGS: EUR
       181,627,000.73 RETAINED EARNINGS: EUR
       5,976,182,226.62 DISTRIBUTABLE INCOME: EUR
       6,157,809,227.35 ALLOCATION: DIVIDENDS: EUR
       329,130,432.15 RETAINED EARNINGS: EUR
       5,828,678,795.20 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 1.95 PER SHARE,
       THAT WILL BE ELIGIBLE TO THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID FROM
       THE 4TH OF JUNE 2021. THE AMOUNT
       CORRESPONDING TO THE TREASURY SHARES WILL
       BE ALLOCATED TO THE RETAINED EARNINGS
       ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       1.35 PER SHARE FOR FISCAL YEAR 2019 EUR
       1.70 PER SHARE FOR FISCAL YEARS 2018 AND
       2017 RESULTS APPROPRIATION

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENT
       REFERRED TO THEREIN AND NOT APPROVED YET.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PAUL HERMELIN AS CHIEF
       EXECUTIVE OFFICER UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR AIMAN EZZAT AS DEPUTY
       MANAGING DIRECTOR UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PAUL HERMELIN AS CHAIRMAN OF
       THE BOARD OF DIRECTORS FROM THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR AIMAN EZZAT AS MANAGING
       DIRECTOR FROM THE 20TH OF MAY 2020 FOR THE
       2020 FINANCIAL YEAR. APPROVAL OF
       COMPENSATION

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR APPROVAL OF THE
       COMPENSATION POLICY

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS. APPROVAL OF THE COMPENSATION
       POLICY

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR PATRICK POUYANNE AS A
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS TANJA RUECKERT FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

15     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MR KURT SIEVERS FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 190.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       3,200,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 20. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. AUTHORIZATION TO BUY
       BACK SHARES

17     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12: 'PRESENCE OF THE DIRECTORS
       BY VIDEO CONFERENCE CALL OR OTHER MEANS OF
       TELECOMMUNICATION' OF THE BYLAWS. AMENDMENT
       TO ARTICLES OF THE BYLAWS

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, TO GRANT, UNDER
       PERFORMANCE CONDITIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OF THE COMPANY, AND THE EMPLOYEES
       AND THE CORPORATE OFFICERS OF THE FRENCH
       AND FOREIGN RELATED COMPANY'S SUBSIDIARIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT
       MORE THAN 1.2 PER CENT OF THE SHARE
       CAPITAL, AMONG WHICH (I) 10 PER CENT MAY BE
       GRANTED TO THE COMPANY'S MANAGING CORPORATE
       OFFICERS, (II) 15 PER CENT MAY BE GRANTED
       TO THE EMPLOYEES OF THE COMPANY AND ITS
       FRENCH OR FOREIGN SUBSIDIARIES, THE MEMBERS
       OF EXECUTIVE COMMITTEE EXCLUDED, WITHOUT
       PERFORMANCE CONDITIONS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD, SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF MAY 2020 IN ITS RESOLUTION NUMBER
       30. ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES. ALLOCATION OF
       SHARES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF ONE OR SEVERAL WAGE SAVINGS PLANS SET UP
       BY FRENCH OR FOREIGN COMPANY OR GROUP OF
       COMPANIES WITHIN THE COMPANY'S ACCOUNT
       CONSOLIDATION OR COMBINATION SCOPE, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED EUR 32,000,000.00.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 31. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) FOREIGN EMPLOYEES,
       (II) UCITS, EMPLOYEE SHAREHOLDING INVESTED
       IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS
       ARE COMPOSED OF FOREIGN EMPLOYEES, (III)
       ANY FINANCIAL INSTITUTION UNDERTAKING ON
       BEHALF OF THE COMPANY THE SETTING UP OF A
       STRUCTURED PLAN TO THE BENEFIT OF THE
       FOREIGN EMPLOYEES SIMILAR TO AN EMPLOYEE
       SHAREHOLDING SCHEME AS THE ONE OFFERED
       WITHIN THE CONTEXT OF RESOLUTION 19, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR 18
       MONTHS ALONG WITH THE IMPLEMENTATION OF
       RESOLUTION 19, FOR A NOMINAL AMOUNT THAT
       SHALL NOT EXCEED EUR 16,000,000.00, THAT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION 19, AND SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION 32
       GRANTED ON THE 20TH OF MAY 2020. ALL POWERS
       TO THE BOARD OF DIRECTORS. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

21     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101109-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 547998, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713091813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      TO PARTICIPATE IN A SIAS-CCT VIRTUAL                      Non-Voting
       DIALOGUE SESSION ON THE MERGER AND THE
       RATIONALE BEHIND THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713082321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CCT TRUST DEED AMENDMENTS                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713086747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  SCH
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED TRUST SCHEME                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND INTEGRATED COMMERCIAL TRUST                                                      Agenda Number:  713711895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF CICT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT                Mgmt          For                            For
       AND AUTHORISE THE MANAGER TO FIX THE
       AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  713086468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. THERE ARE CURRENTLY NO PUBLISHED
       AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  713082333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       TRUST DEED CONSTITUTING CMT

2      TO APPROVE THE PROPOSED MERGER OF CMT AND                 Mgmt          For                            For
       CAPITALAND COMMERCIAL TRUST BY WAY OF A
       TRUST SCHEME OF ARRANGEMENT (THE "MERGER")
       (CONDITIONAL UPON RESOLUTION 1 AND
       RESOLUTION 3 BEING PASSED)

3      TO APPROVE THE PROPOSED ALLOTMENT AND                     Mgmt          For                            For
       ISSUANCE OF UNITS OF CMT TO THE HOLDERS OF
       UNITS IN CAPITALAND COMMERCIAL TRUST AS
       PART OF THE CONSIDERATION FOR THE MERGER
       (CONDITIONAL UPON RESOLUTION 1 AND
       RESOLUTION 2 BEING PASSED)




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  713606563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.J AND 7. THANK
       YOU

1.     REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2.     PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM LIABILITY

3.     PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR               Mgmt          For                            For
       THE YEAR, INCLUDING DECLARATION OF
       DIVIDENDS: THE SUPERVISORY BOARD PROPOSES A
       DIVIDEND OF DKK 22 PER SHARE

4.     PRESENTATION OF AN ADVISORY VOTE ON THE                   Mgmt          For                            For
       REMUNERATION REPORT 2020

5A.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       APPROVAL OF THE SUPERVISORY BOARD'S
       REMUNERATION FOR 2021

5B.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL TO REDUCE THE COMPANY'S SHARE
       CAPITAL FOR THE PURPOSE OF CANCELLING
       TREASURY SHARES

5C.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          Against                        Against
       PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF
       ASSOCIATION (AUTHORIZATION TO THE
       SUPERVISORY BOARD TO ASSEMBLE GENERAL
       MEETINGS AS FULLY VIRTUAL GENERAL MEETINGS)

5D.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDERS AKADEMIKERPENSION AND LD
       FONDE: PROPOSAL TO COMPLETE AND PUBLISH A
       TAX TRANSPARENCY FEASIBILITY ASSESSMENT

6.a    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: FLEMMING BESENBACHER

6.b    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS FRUERGAARD JORGENSEN

6.c    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: CARL BACHE

6.d    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAGDI BATATO

6.e    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LILIAN FOSSUM BINER

6.f    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: RICHARD BURROWS

6.g    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: SOREN-PETER FUCHS OLESEN

6.h    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAJKEN SCHULTZ

6.i    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS STEMMERIK

6.j    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: HENRIK POULSEN

7.     RE-ELECTION OF THE AUDITOR                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (PWC)

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CASIO COMPUTER CO.,LTD.                                                                     Agenda Number:  714295587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05250139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3209000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio,
       Kazuhiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Jin

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takano, Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio, Tetsuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagishi,
       Toshiyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Motoki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Akihiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiba, Michiko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Abe, Hirotomo




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB                                                                                Agenda Number:  713432348
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  SE0000379190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 500595 DUE TO CHANGE IN TEXT OF
       RESOLUTION 6. 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 IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS PROPOSES THE LAWYER
       JOHAN LJUNGBERG TO PRESIDE AS CHAIRMAN OF
       THE EXTRAORDINARY GENERAL MEETING, OR, TO
       THE EXTENT HE IS PREVENTED, THE PERSON THAT
       THE BOARD OF DIRECTORS APPOINTS INSTEAD

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: THE BOARD OF DIRECTORS
       PROPOSES MATS GUSTAFSSON REPRESENTING
       LANNEBO FONDER OR, IF HE IS PREVENTED, THE
       PERSON APPOINTED BY THE BOARD OF DIRECTORS,
       AS THE PERSON TO VERIFY THE MINUTES. THE
       ASSIGNMENT TO VERIFY THE MINUTES ALSO
       INCLUDES VERIFYING THE VOTING LIST AND
       CONFIRMING THAT ADVANCE VOTES RECEIVED ARE
       CORRECTLY REFLECTED IN THE MINUTES OF THE
       EXTRAORDINARY GENERAL MEETING

5      CONSIDERATION IF THE EXTRAORDINARY GENERAL                Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
       ISSUES

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       501231. PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB                                                                                Agenda Number:  713612453
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000379190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: LAWYER               Non-Voting
       ERIK SJOMAN

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: MAGNUS STROMER AND LARS-ERIK
       JANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      CONSIDERATION IF THE ANNUAL GENERAL MEETING               Non-Voting
       HAS BEEN DULY CONVENED

6      PRESENTATION OF (A) THE ANNUAL ACCOUNTS AND               Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
       REPORT FOR THE GROUP, (B) THE AUDITOR'S
       STATEMENT REGARDING THE COMPANY'S
       COMPLIANCE WITH THE GUIDELINES FOR
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING

7      RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION
       REGARDING THE RECORD DAYS FOR DISTRIBUTION
       OF DIVIDEND: SEK 6.90 PER SHARE

9.1    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       CHARLOTTE STROMBERG (CHAIRMAN OF THE BOARD)

9.2    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS: PER
       BERGGREN (BOARD MEMBER)

9.3    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       ANNA-KARIN HATT (BOARD MEMBER)

9.4    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       CHRISTER JACOBSON (BOARD MEMBER)

9.5    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       CHRISTINA KARLSSON KAZEEM (BOARD MEMBER)

9.6    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS: NINA
       LINANDER (BOARD MEMBER)

9.7    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       ZDRAVKO MARKOVSKI (BOARD MEMBER)

9.8    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS:
       JOACIM SJOBERG (BOARD MEMBER)

9.9    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBER OF THE BOARD OF DIRECTORS: JOHAN
       SKOGLUND (FORMER BOARD MEMBER, FOR THE
       PERIOD FROM AND INCLUDING JANUARY 1, 2020,
       TO AND INCLUDING MARCH 19, 2020)

9.10   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MANAGING DIRECTOR: HENRIK SAXBORN
       (MANAGING DIRECTOR)

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SIMPLIFIED ALTERNATIVES TO BE ELECTED,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 SIMPLIFIED ALTERNATIVES AND
       TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU

CMMT   PLEASE NOTE THAT AS STATED IN THE SUMMONS                 Non-Voting
       TO THE ANNUAL GENERAL MEETING, THERE ARE
       TWO PROPOSALS FOR THE COMPOSITION OF THE
       BOARD OF DIRECTORS IN CASTELLUM.
       SHAREHOLDERS CAN CHOOSE TO EITHER VOTE FOR
       ONE OF THE TWO PROPOSALS (10.A OR 10.B) OR
       VOTE FOR INDIVIDUAL MEMBERS OF THE BOARD OF
       DIRECTORS SEPARATELY (10.1, 10.2A TO 10.2J,
       10.3A, 10.3B)

10.A   PROPOSAL BY THE MAJORITY OF THE ELECTION                  Mgmt          No vote
       COMMITTEE: THE ELECTION COMMITTEE,
       REPRESENTED BY A MAJORITY CONSISTING OF
       PATRIK ESSEHORN APPOINTED BY RUTGER ARNHULT
       THROUGH COMPANIES, MAGNUS STROMER APPOINTED
       BY LANSFORSAKRINGAR FONDER AND CHRISTINA
       TILLMAN APPOINTED BY COREM PROPERTY GROUP,
       PROPOSES THAT THE BOARD OF DIRECTORS SHALL
       CONSIST OF SEVEN MEMBERS AND THAT PER
       BERGGREN, CHRISTINA KARLSSON KAZEEM,
       ZDRAVKO MARKOVSKI AND JOACIM SJOBERG SHALL
       BE RE-ELECTED AS BOARD MEMBERS. FURTHER,
       NEW ELECTION SHALL BE MADE OF RUTGER
       ARNHULT, ANNA KINBERG BATRA AND ANNA-KARIN
       CELSING. RUTGER ARNHULT IS PROPOSED AS NEW
       CHAIRMAN OF THE BOARD OF DIRECTORS

10.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PROPOSAL BY STICHTING
       PENSIOENFONDS ABP AND THE MEMBERS OF THE
       ELECTION COMMITTEE VINCENT FOKKE AND
       CHARLOTTE STROMBERG: STICHTING
       PENSIOENFONDS ABP, THE SECOND LARGEST
       SHAREHOLDER IN CASTELLUM, AND TWO MEMBERS
       OF THE ELECTION COMMITTEE, VINCENT FOKKE
       APPOINTED BY STICHTING PENSIOENFONDS ABP
       AND CHARLOTTE STROMBERG, CHAIR OF THE BOARD
       OF DIRECTORS OF CASTELLUM, PROPOSE THAT THE
       BOARD OF DIRECTORS SHALL CONSIST OF SEVEN
       MEMBERS AND THAT PER BERGGREN, ANNA-KARIN
       HATT, CHRISTER JACOBSON, CHRISTINA KARLSSON
       KAZEEM, NINA LINANDER, ZDRAVKO MARKOVSKI
       AND JOACIM SJOBERG SHALL BE RE-ELECTED AS
       BOARD MEMBERS. PER BERGGREN IS PROPOSED AS
       NEW CHAIRMAN OF THE BOARD OF DIRECTORS.
       CHARLOTTE STROMBERG HAS DECLINED
       RE-ELECTION. ANNA-KARIN HATT, CHRISTER
       JACOBSON AND NINA LINANDER HAVE STATED THAT
       THEY ARE NOT AVAILABLE FOR RE-ELECTION IN
       THE EVENT THAT RUTGER ARNHULT WOULD BE
       ELECTED AS A BOARD MEMBER OF CASTELLUM

CMMT   IF THE SHAREHOLDER CHOOSES NOT TO VOTE IN                 Non-Voting
       ACCORDANCE WITH ANY OF THE SIMPLIFIED
       ALTERNATIVES IN ITEM 10.A OR 10.B, VOTE ON
       NUMBER OF DIRECTORS (ITEM 10.1), ELECTION
       OF DIRECTORS INDIVIDUALLY (10.2), AND
       APPOINTMENT OF BOARD CHAIRMAN (10.3)

10.1   RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS: NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS (SEVEN)

CMMT   PLEASE NOTE THAT IT IS PERMITTED ONLY TO                  Non-Voting
       SELECT 'FAVOUR' FOR SEVEN BOARD MEMBERS
       FROM RESOLUTIONS 10.2A TO 10.2J. IF
       'FAVOUR' IS SELECTED FOR MORE BOARD MEMBERS
       THAN SEVEN, THE VOTE WILL NOT BE VALID WITH
       RESPECT TO THE ELECTION OF BOARD MEMBERS.
       THIS WILL ALSO BE THE CASE IF YOU SELECT
       BOTH A SIMPLIFIED ALTERNATIVE AND
       INDIVIDUAL ALTERNATIVES FOR BOARD MEMBERS
       (PROVIDED THE VOTES DO NOT REFER TO THE
       SAME PERSONS). THANK YOU

10.2A  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PER BERGGREN

10.2B  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANNA-KARIN HATT

10.2C  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CHRISTER JACOBSON

10.2D  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CHRISTINA KARLSSON KAZEEM

10.2E  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: NINA LINANDER

10.2F  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ZDRAVKO MARKOVSKI

10.2G  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOACIM SJOBERG

10.2H  NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: RUTGER ARNHULT

10.2I  NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: ANNA KINBERG BATRA

10.2J  NEW ELECTION OF MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: ANNA-KARIN CELSING

CMMT   PLEASE NOTE THAT IT IS PERMITTED ONLY TO                  Non-Voting
       SELECT 'FAVOUR' FOR ONE CHAIRMAN OF THE
       BOARD OF DIRECTORS FROM RESOLUTIONS 10.3A
       AND 10.3B. IF 'FAVOUR' IS SELECTED FOR MORE
       ALTERNATIVES, THE VOTE WILL NOT BE VALID
       WITH RESPECT TO THE ELECTION OF CHAIRMAN OF
       THE BOARD OF DIRECTORS. THIS WILL ALSO BE
       THE CASE IF YOU SELECT BOTH A SIMPLIFIED
       ALTERNATIVE AND AN INDIVIDUAL ALTERNATIVE
       FOR CHAIRMAN OF THE BOARD OF DIRECTORS
       (PROVIDED THE VOTES DO NOT REFER TO THE
       SAME PERSON)

10.3A  NEW ELECTION OF CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: RUTGER ARNHULT

10.3B  NEW ELECTION OF CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: PER BERGGREN

11.1   RESOLUTION REGARDING THE NUMBER OF AUDITORS               Mgmt          For                            For
       AND DEPUTY AUDITORS: THE ELECTION COMMITTEE
       PROPOSES THAT THE NUMBER OF AUDITORS SHALL
       BE ONE WITH NO DEPUTY AUDITOR

11.2   RESOLUTION REGARDING THE ELECTION OF                      Mgmt          For                            For
       AUDITOR: IN ACCORDANCE WITH THE AUDIT AND
       FINANCE COMMITTEE'S RECOMMENDATION,
       DELOITTE IS PROPOSED FOR RE-ELECTION AS
       AUDITOR IN CASTELLUM UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2022. DELOITTE HAS
       ANNOUNCED THAT HARALD JAGNER WILL BE THE
       NEW MAIN RESPONSIBLE AUDITOR AT DELOITTE IF
       THE ANNUAL GENERAL MEETING RESOLVES TO
       ELECT DELOITTE AS AUDITOR

12.1   RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12.2   RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       AUDITOR

13     RESOLUTION REGARDING THE ESTABLISHMENT OF                 Mgmt          For                            For
       AN ELECTION COMMITTEE

14     RESOLUTION REGARDING APPROVAL OF THE                      Mgmt          For                            For
       REMUNERATION REPORT

15     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

16     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
       ISSUES

17     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
       AND TRANSFER THE COMPANY'S OWN SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471238 DUE TO RECEIPT OF SPIN
       CONTROL FOR RESOLUTIONS 10.A & 10.B ;
       10.2A-10.2J AND 10.3A-10.3B. 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 IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LTD                                                                  Agenda Number:  712852979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  EGM
    Meeting Date:  13-Jul-2020
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0619/2020061901253.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0619/2020061901261.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

O.1    TO APPROVE THE PS SUBSCRIPTION AGREEMENT                  Mgmt          For                            For
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, INCLUDING THE ISSUE OF
       WARRANTS, AND THE ALLOTMENT AND ISSUE OF
       WARRANT SHARES

O.2    TO APPROVE THE RIGHTS ISSUE                               Mgmt          For                            For

O.3    TO GRANT THE NEW GENERAL MANDATE TO THE                   Mgmt          For                            For
       DIRECTORS AND CANCEL THE EXISTING GENERAL
       MANDATE

S.1    TO APPROVE THE CREATION, ALLOTMENT AND                    Mgmt          For                            For
       ISSUE OF THE PREFERENCE SHARES UNDER THE PS
       SUBSCRIPTION AGREEMENT

S.2    TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY AS SET OUT IN
       APPENDIX IV TO THE CIRCULAR OF THE COMPANY
       DATED 19 JUNE 2020

CMMT   30 JUN 2020: PLEASE NOTE THAT THE                         Non-Voting
       SHAREHOLDERS SHOULD NOTE THAT ALL OF THE
       RESOLUTIONS SET OUT IN THE NOTICE OF THE
       EXTRAORDINARY GENERAL MEETING ARE
       INTER-CONDITIONAL. AS SUCH, IF ANY ONE OF
       THE RESOLUTIONS IS NOT PASSED, NONE OF THE
       RESOLUTIONS WILL BE PASSED. THANK YOU

CMMT   30 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIION 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.




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION INC                                                                               Agenda Number:  713617100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242A106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7068270008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR SEO JIN SEOK                  Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  713001395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  OGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE TRANSACTION (AS DEFINED IN                 Mgmt          For                            For
       THE CIRCULAR): THAT THE PROPOSED SALE OF
       DIRECT ENERGY AS DESCRIBED IN THE CIRCULAR
       ON THE TERMS AND SUBJECT TO THE CONDITIONS
       CONTAINED IN THE PURCHASE AGREEMENT AND
       VARIOUS ASSOCIATED AND ANCILLARY DOCUMENTS
       BE AND ARE HEREBY APPROVED, AND THAT THE
       DIRECTORS OF THE COMPANY (OR A DULY
       AUTHORISED PERSON) BE AND ARE HEREBY
       AUTHORISED TO: 1. TAKE ALL SUCH STEPS,
       EXECUTE ALL SUCH AGREEMENTS, AND MAKE ALL
       SUCH ARRANGEMENTS AS MAY SEEM TO THEM
       NECESSARY, EXPEDIENT OR DESIRABLE FOR THE
       PURPOSE OF GIVING EFFECT TO, OR OTHERWISE
       IN CONNECTION WITH, THIS RESOLUTION, THE
       TRANSACTION, THE PURCHASE AGREEMENT AND/OR
       THE ASSOCIATED AND ANCILLARY DOCUMENTS
       RELATING THERETO; AND 2. AGREE AND MAKE
       SUCH MODIFICATION, VARIATIONS, REVISIONS,
       WAIVERS AND/OR AMENDMENTS IN RELATION TO
       ANY OF THE FOREGOING (PROVIDED THAT SUCH
       MODIFICATIONS, VARIATIONS, REVISIONS,
       WAIVERS OR AMENDMENTS ARE NOT MATERIAL FOR
       THE PURPOSES OF LISTING RULE 10.5.2) AS
       THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  713829995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO ELECT CAROL ARROWSMITH                                 Mgmt          For                            For

5      TO ELECT KATE RINGROSE                                    Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER                                Mgmt          For                            For

7      TO RE-ELECT PAM KAUR                                      Mgmt          For                            For

8      TO RE-ELECT HEIDI MOTTRAM                                 Mgmt          For                            For

9      TO RE-ELECT KEVIN OBYRNE                                  Mgmt          For                            For

10     TO RE-ELECT CHRIS OSHEA                                   Mgmt          For                            For

11     TO RE-ELECT SCOTT WHEWAY                                  Mgmt          For                            For

12     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       CENTRICA

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE UK

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  713299635
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.G
       AND 8.A. THANK YOU.

1      REPORT ON THE COMPANY'S ACTIVITIES (NOT TO                Non-Voting
       BE PUT TO A VOTE)

2      APPROVAL OF THE 2019/20 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For

4      PRESENTATION OF THE COMPANY'S 2019/20                     Mgmt          For                            For
       REMUNERATION REPORT FOR AN ADVISORY VOTE

5      RESOLUTION ON REMUNERATION OF MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PROPOSED AMENDMENT TO ARTICLE 6.9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION; STANDARD
       AGENDA FOR THE ANNUAL GENERAL MEETING

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PROPOSED AMENDMENT TO ARTICLE 6.1 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION;
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       RESOLVE TO HOLD PARTIAL OR FULL ELECTRONIC
       GENERAL MEETINGS

6.C    PROPOSED AMENDMENT TO ARTICLE 7.3 OF THE                  Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION;
       SHAREHOLDERS' NOTIFICATION OF ATTENDANCE

7.A.A  ELECTION OF A CHAIR OF THE BOARD OF                       Mgmt          For                            For
       DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION)

7.B.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JESPER BRANDGAARD (RE-ELECTION)

7.B.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LUIS CANTARELL (RE-ELECTION)

7.B.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HEIDI KLEINBACH-SAUTER
       (RE-ELECTION)

7.B.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARK WILSON (RE-ELECTION)

7.B.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LISE KAAE (ELECTION)

7.B.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KEVIN LANE (ELECTION)

7.B.G  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LILLIE LI VALEUR (ELECTION)

8.A    ELECTION OF A COMPANY AUDITOR: RE-ELECTION                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONS PARTNERSELSKAB

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       AKADEMIKER PENSION: GOING FORWARD AND
       STARTING FROM THE 2020/21 FINANCIAL YEAR,
       THE COMPANY MUST APPLY THE RECOMMENDATIONS
       OF THE TASK FORCE ON CLIMATE-RELATED
       FINANCIAL DISCLOSURES (TCFD) AS THE
       FRAMEWORK FOR CLIMATE-RELATED DISCLOSURE IN
       THE COMPANY'S ANNUAL REPORT

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       AKADEMIKER PENSION: THE BOARD OF DIRECTORS
       MUST COMPLETE AN ASSESSMENT OF THE ABILITY
       OF THE COMPANY TO PUBLISH
       COUNTRY-BY-COUNTRY TAX REPORTING IN LINE
       WITH THE GLOBAL REPORTING INITIATIVE'S
       STANDARD (GRI 207: TAX 2019) STARTING FROM
       THE FINANCIAL YEAR 2021/22. THE FINDINGS OF
       THE ASSESSMENT SHOULD BE MADE PUBLIC BEFORE
       THE AGM IN 2021

10     AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  714242815
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

2.2    Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

2.3    Appoint a Director Mizutani, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Ito, Hisanori                          Mgmt          For                            For

2.5    Appoint a Director Ihara, Ichiro                          Mgmt          For                            For

2.6    Appoint a Director Otani, Shinya                          Mgmt          For                            For

2.7    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

2.8    Appoint a Director Shimao, Tadashi                        Mgmt          Against                        Against

2.9    Appoint a Director Kurihara, Mitsue                       Mgmt          Against                        Against

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  713618760
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.2    Appoint a Director Ichimaru, Yoichiro                     Mgmt          For                            For

2.3    Appoint a Director Christoph Franz                        Mgmt          For                            For

2.4    Appoint a Director William N. Anderson                    Mgmt          For                            For

2.5    Appoint a Director James H. Sabry                         Mgmt          For                            For

3      Appoint a Corporate Auditor Ohashi,                       Mgmt          For                            For
       Yoshiaki




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  713870904
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200713.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200681.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. CHOW WAI KAM, RAYMOND AS                     Mgmt          For                            For
       DIRECTOR

3.3    TO ELECT MS. WOO CHIA CHING, GRACE AS                     Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT MR. CHOW NIN MOW, ALBERT AS                      Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          Against                        Against
       DIRECTOR

3.6    TO ELECT MR. STEPHEN EDWARD BRADLEY AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  713988232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600878.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600942.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE SHARE PURCHASE AGREEMENT AND               Mgmt          For                            For
       THE PROPOSED ACQUISITION, WHICH ALSO
       CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF
       THE TAKEOVERS CODE, AND TO GRANT THE
       SPECIFIC MANDATE TO ALLOT AND ISSUE THE
       CONSIDERATION SHARES PURSUANT TO THE TERMS
       AND CONDITIONS OF THE SHARE PURCHASE
       AGREEMENT, AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF THE EXTRAORDINARY GENERAL
       MEETING

2      TO APPROVE THE CONDITIONAL CASH OFFER BY                  Mgmt          For                            For
       HSBC ON BEHALF OF THE COMPANY TO BUY BACK
       FOR CANCELLATION UP TO 380,000,000 SHARES
       AT A PRICE OF HKD 51.00 PER SHARE IN CASH
       AND SUBJECT TO THE TERMS AND CONDITIONS SET
       OUT IN THE CIRCULAR AND OFFER DOCUMENT AND
       THE ACCOMPANYING ACCEPTANCE FORM

3      TO APPROVE THE WHITEWASH WAIVER WAIVING ANY               Mgmt          For                            For
       OBLIGATION ON THE PART OF LKSF TO MAKE A
       MANDATORY GENERAL OFFER FOR ALL OF THE
       SHARES OF THE COMPANY NOT ALREADY OWNED OR
       AGREED TO BE ACQUIRED BY THE CONTROLLING
       SHAREHOLDER GROUP AS A RESULT OF (I) THE
       ALLOTMENT AND ISSUE OF THE CONSIDERATION
       SHARES TO LKSF AND (II) THE SHARE BUY-BACK
       OFFER, AS MORE PARTICULARLY SET OUT IN THE
       NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713431815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120101803.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120101827.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE SECOND TRANCHE TRANSACTIONS                Mgmt          For                            For
       CONTEMPLATED UNDER THE SHARE PURCHASE
       AGREEMENTS DATED 12 NOVEMBER 2020 ENTERED
       INTO BETWEEN, AMONG OTHERS, CK HUTCHISON
       NETWORKS EUROPE INVESTMENTS S.A R.L. AND
       CELLNEX TELECOM, S.A. AND ALL ACTIONS TAKEN
       OR TO BE TAKEN BY THE COMPANY AND/OR ITS
       SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO
       THE SECOND TRANCHE TRANSACTIONS, AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY GENERAL MEETING

2      TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713870891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200611.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200595.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR IP TAK CHUEN, EDMOND AS                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR LAI KAI MING, DOMINIC AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS                  Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR GEORGE COLIN MAGNUS AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR PAUL JOSEPH TIGHE AS                       Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT DR WONG YICK-MING, ROSANNA AS                 Mgmt          For                            For
       DIRECTOR

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES OF THE COMPANY

5.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  713870815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901401.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901378.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31ST DECEMBER, 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. FOK KIN NING, CANNING AS                     Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR               Mgmt          For                            For

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. BARRIE COOK AS DIRECTOR                      Mgmt          For                            For

3.6    TO ELECT MRS. LEE PUI LING, ANGELINA AS                   Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD                                                                            Agenda Number:  713718205
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300429.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300431.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MS CHRISTINA GAW AS DIRECTOR                     Mgmt          For                            For

2.B    TO ELECT MR CHUNYUAN GU AS DIRECTOR                       Mgmt          For                            For

2.C    TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS                 Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          For                            For
       BRANDLER AS DIRECTOR

2.E    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS                  Mgmt          For                            For
       DIRECTOR

2.F    TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS                 Mgmt          For                            For
       DIRECTOR

2.G    TO RE-ELECT MR RICHARD KENDALL LANCASTER AS               Mgmt          For                            For
       DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2021

4      TO APPROVE AND ADOPT THE NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE CURRENT ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  713682979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  SCH
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
       ARRANGEMENT PROPOSED BETWEEN COCA-COLA
       AMATIL LIMITED AND THE HOLDERS OF ITS
       ORDINARY SHARES (OTHER THAN CERTAIN
       EXCLUDED SHAREHOLDERS), AS CONTAINED IN AND
       MORE PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART, IS AGREED TO, WITH OR
       WITHOUT ALTERATIONS OR CONDITIONS AS
       APPROVED BY THE SUPREME COURT OF NEW SOUTH
       WALES TO WHICH COCA-COLA AMATIL LIMITED AND
       COCA-COLA EUROPEAN PARTNERS PLC AGREE




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG                                                                            Agenda Number:  714202835
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RECEIPT OF THE 2020 INTEGRATED ANNUAL                     Mgmt          For                            For
       REPORT, AS WELL AS APPROVAL OF THE ANNUAL
       MANAGEMENT REPORT, THE STAND-ALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

2.2    DECLARATION OF DIVIDEND FROM RESERVES                     Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE OPERATING
       COMMITTEE

4.1.1  RE-ELECTION OF ANASTASSIS G. DAVID AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CHARLOTTE J. BOYLE AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.4  RE-ELECTION OF RETO FRANCIONI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.1.5  RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF WILLIAM W. DOUGLAS III AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF ANNA DIAMANTOPOULOU AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.2    ELECTION OF BRUNO PIETRACCI AS A NEW MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3    ELECTION OF HENRIQUE BRAUN AS A NEW MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      ELECTION OF THE INDEPENDENT PROXY: INES                   Mgmt          For                            For
       POESCHEL

6.1    RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

6.2    ADVISORY VOTE ON RE-APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR UK PURPOSES:
       PRICEWATERHOUSECOOPERS SA

7      ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          Against                        Against

8      ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

9      ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          Against                        Against
       REPORT

10.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE OPERATING COMMITTEE
       FOR THE NEXT FINANCIAL YEAR

11     APPROVAL OF A SHARE BUY-BACK                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LTD                                                                                Agenda Number:  713136073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1 AND 5.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2020

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2020

3.1    TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT PROF BRUCE ROBINSON AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MR MICHAEL DANIELL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT MR STEPHEN
       MAYNE AS A DIRECTOR OF THE COMPANY

5.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CEO & PRESIDENT MR DIG HOWITT UNDER THE
       COCHLEAR EXECUTIVE INCENTIVE PLAN

6.1    SPECIAL RESOLUTION TO REPLACE THE                         Mgmt          For                            For
       CONSTITUTION OF THE COMPANY

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7.1    SPECIAL RESOLUTION TO INSERT PROPORTIONAL                 Mgmt          For                            For
       TAKEOVER PROVISIONS IN THE PROPOSED
       CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 COLES GROUP LTD                                                                             Agenda Number:  713150251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26203408
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU0000030678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    ELECTION OF PAUL O'MALLEY AS A DIRECTOR                   Mgmt          For                            For

2.2    RE-ELECTION OF DAVID CHEESEWRIGHT AS A                    Mgmt          For                            For
       DIRECTOR

2.3    RE-ELECTION OF WENDY STOPS AS A DIRECTOR                  Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 28 JUNE 2020

4      APPROVAL OF SHORT-TERM INCENTIVE GRANT OF                 Mgmt          For                            For
       STI SHARES TO THE MD AND CEO

5      APPROVAL OF LONG-TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR
       AND CHIEF EXECUTIVE OFFICER

CMMT   25 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE 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




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  713730667
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TOGETHER WITH THE AUDITORS' REPORT
       THEREON

2      TO DECLARE A TAX-EXEMPT ONE-TIER FINAL                    Mgmt          For                            For
       DIVIDEND OF 1.43 CENTS PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 885,114 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020. (FY2019: SGD 948,069

4      TO RE-ELECT MR LIM JIT POH AS A DIRECTOR ON               Mgmt          For                            For
       THE FOLLOWING TERMS (AS SPECIFIED)

5      SUBJECT TO AND CONTINGENT UPON RESOLUTION 4               Mgmt          For                            For
       BEING PASSED, PURSUANT TO RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST (WHICH WILL COME INTO EFFECT ON
       1 JANUARY 2022), TO RE-ELECT MR LIM JIT POH
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR ON
       THE FOLLOWING TERMS (AS SPECIFIED)

6      TO RE-ELECT MS SUM WAI FUN, ADELINE AS A                  Mgmt          For                            For
       DIRECTOR ON THE FOLLOWING TERMS (AS
       SPECIFIED)

7      SUBJECT TO AND CONTINGENT UPON RESOLUTION 6               Mgmt          For                            For
       BEING PASSED, PURSUANT TO RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST (WHICH WILL COME INTO EFFECT ON
       1 JANUARY 2022), TO RE-ELECT MS SUM WAI
       FUN, ADELINE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR ON THE FOLLOWING
       TERMS (AS SPECIFIED)

8      TO RE-ELECT MS THAM EE MERN, LILIAN, A                    Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO REGULATION 93
       OF THE COMPANY'S CONSTITUTION

9      TO RE-ELECT MR MARK CHRISTOPHER GREAVES, A                Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO REGULATION 99
       OF THE COMPANY'S CONSTITUTION

10     TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

11     AUTHORITY TO ISSUE SHARES UNDER THE                       Mgmt          For                            For
       COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME

12     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  713451021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For

3      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

4      ELECT IAN MEAKINS AS A DIRECTOR                           Mgmt          For                            For

5      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

7      RE-ELECT KAREN WITTS AS A DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT STEFAN BOMHARD AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

12     RE-ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

13     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

14     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     DONATIONS TO POLITICAL ORGANISATIONS                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO ALLOT SHARES FOR                  Mgmt          For                            For
       CASH IN LIMITED CIRCUMSTANCES

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     ADOPTION OF ARTICLES OF ASSOCIATION                       Mgmt          For                            For

23     REDUCE GENERAL MEETING NOTICE PERIODS: TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO CALL A GENERAL
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
       CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE DATE OF
       THE PASSING OF THIS RESOLUTION

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMSYS HOLDINGS CORPORATION                                                                 Agenda Number:  714257210
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5890P106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3305530002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kagaya,
       Takashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kenichi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omura,
       Yoshihisa

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamamura,
       Satoshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kumagai,
       Hitoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki,
       Hidehiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Noike,
       Hideyuki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uchide,
       Kunihiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitaguchi,
       Takaya

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yasunaga,
       Atsushi

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyashita,
       Masahiko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakatogawa,
       Kenichi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawana, Koichi

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Asai, Hiroyuki

3.6    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto,
       Hideo

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 CONVATEC GROUP PLC                                                                          Agenda Number:  713720793
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23969101
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT DR JOHN MCADAM AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT KARIM BITAR AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT FRANK SCHULKES AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT MARGARET EWING AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT BRIAN MAY AS DIRECTOR                            Mgmt          For                            For

9      RE-ELECT RICK ANDERSON AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT DR REGINA BENJAMIN AS DIRECTOR                   Mgmt          For                            For

11     RE-ELECT STEN SCHEIBYE AS DIRECTOR                        Mgmt          For                            For

12     ELECT HEATHER MASON AS DIRECTOR                           Mgmt          For                            For

13     ELECT CONSTANTIN COUSSIOS AS DIRECTOR                     Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 COSMO ENERGY HOLDINGS COMPANY,LIMITED                                                       Agenda Number:  714212230
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08906109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3298000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiriyama,
       Hiroshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uematsu,
       Takayuki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada,
       Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sunano,
       Yoshimitsu

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abdulla
       Mohamed Shadid

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ali Al Dhaheri

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Ryuko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Yasuko

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Asai, Keiichi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Takahara,
       Kazuko




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO SA                                                                                  Agenda Number:  713665430
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2R22T119
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   10 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   09 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103082100428-29 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       - DISTRIBUTION OF DIVIDENDS

4      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
       L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE
       MENTIONED THEREIN

5      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

6      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICE

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DEPUTY CHIEF EXECUTIVE
       OFFICERS

8      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

9      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9, OF THE
       FRENCH COMMERCIAL CODE RELATING TO ALL
       COMPENSATION OF CORPORATE OFFICERS

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. JEAN LAURENT IN HIS
       CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN
       IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. OLIVIER ESTEVE IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

13     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. DOMINIQUE OZANNE IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIE OUZIEL AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LUC BIAMONTI AS DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF PREDICA                  Mgmt          For                            For
       COMPANY AS DIRECTOR

17     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE TO INCREASE
       THE COMPANY'S SHARE CAPITAL BY
       CAPITALISATION OF RESERVES, PROFITS OR
       PREMIUMS

19     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE COMPANY'S
       SHARE CAPITAL BY CANCELLING SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE, BY WAY OF A
       PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND, FOR SHARE ISSUES, A MANDATORY
       PRIORITY PERIOD

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE
       ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR EMPLOYEES OF THE
       COMPANY AND COMPANIES OF THE COVIVIO GROUP
       WHO ARE MEMBERS OF A SAVINGS PLAN, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AMENDMENT TO ARTICLES 8 (CROSSING OF                      Mgmt          For                            For
       THRESHOLDS) AND 10 (RIGHTS AND OBLIGATIONS
       ATTACHED TO SHARES) OF THE COMPANY'S
       BY-LAWS

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713544814
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       MIGRATION

4      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       PROVIDE FOR THE SURRENDER FOR NIL
       CONSIDERATION, AND AUTHORISE THE
       CANCELLATION OF, THE INCOME SHARES OF THE
       COMPANY OF E0.02 EACH

5      SUBJECT TO THE APPROVAL OF RESOLUTION 4, TO               Mgmt          For                            For
       DIMINISH THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY BY E25,000,000 FROM
       E426,297,940 TO E401,297,940

6      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       DELETE ALL REFERENCES TO THE INCOME SHARES




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713896201
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539798 DUE TO RECEIPT OF
       ADDITIONAL SEDOL. 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   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      TO REVIEW THE COMPANY'S AFFAIRS AND                       Mgmt          For                            For
       CONSIDER THE COMPANY'S FINANCIAL STATEMENTS
       AND THE REPORTS OF THE DIRECTORS (INCLUDING
       THE GOVERNANCE APPENDIX1) AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A DIVIDEND ON THE ORDINARY                     Mgmt          For                            For
       SHARES

3      TO CONSIDER THE 2020 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE 2019
       DIRECTORS' REMUNERATION POLICY SUMMARY
       SECTION), THE FULL TEXT OF WHICH IS SET OUT
       ON PAGES 74 TO 99 OF THE 2020 ANNUAL REPORT
       AND FORM 20-F

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          For                            For
       BOUCHER

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. C.                Mgmt          For                            For
       DOWLING

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          For                            For
       FEARON

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. J.                Mgmt          For                            For
       KARLSTROM

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. S.                Mgmt          For                            For
       KELLY

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. L.                Mgmt          For                            For
       MCKAY

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. A.                Mgmt          For                            For
       MANIFOLD

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          For                            For
       G.L. PLATT

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          For                            For
       M.K. RHINEHART

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. S.                Mgmt          For                            For
       TALBOT

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO CONSIDER THE CONTINUATION OF DELOITTE                  Mgmt          For                            For
       IRELAND LLP AS AUDITORS OF THE COMPANY
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

7      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       ALLOT UNISSUED SHARE CAPITAL OF THE
       COMPANY: THAT, IN ACCORDANCE WITH THE
       POWERS, PROVISIONS AND LIMITATIONS OF
       ARTICLE 11(D) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, THE DIRECTORS
       BE AND THEY ARE HEREBY AUTHORISED TO ALLOT
       RELEVANT SECURITIES (WITHIN THE MEANING OF
       SECTION 1021 OF THE COMPANIES ACT 2014):
       (A) UP TO AN AGGREGATE NOMINAL VALUE OF EUR
       83,966,000; AND (B) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF EUR 43,255,000
       PROVIDED THAT ANY ORDINARY SHARES ALLOTTED
       PURSUANT TO THIS AUTHORITY ARE OFFERED BY
       WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE
       ISSUE TO THE HOLDERS OF ORDINARY SHARES TO
       THE EXTENT PERMITTED BY PARAGRAPH (B) IN
       RESOLUTION 8 IN THE NOTICE OF THIS MEETING.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO
       ALLOW THE DIRECTORS TO ALLOT NEW SHARES FOR
       CASH EQUIVALENT TO 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL AS AT 3 MARCH 2021
       AND ALLOW THE DIRECTORS TO DISAPPLY
       PRE-EMPTION RIGHTS IN A RIGHTS ISSUE OR
       OTHER PRE-EMPTIVE ISSUE IN ORDER TO
       ACCOMMODATE ANY REGULATORY RESTRICTIONS IN
       CERTAIN JURISDICTIONS: THAT THE DIRECTORS
       BE AND THEY ARE HEREBY EMPOWERED TO ALLOT
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH TO THE EXTENT PERMITTED BY RESOLUTION
       7 IN THE NOTICE OF THIS MEETING PROVIDED
       THAT THIS AUTHORITY MAY ONLY BE USED FOR:
       (A) THE ALLOTMENT OF EQUITY SECURITIES UP
       TO A NOMINAL VALUE OF EUR 12,722,000 EXCEPT
       THAT THIS LIMIT SHALL BE REDUCED BY THE
       NOMINAL VALUE OF ALL TREASURY SHARES (AS
       DEFINED IN SECTION 1078 OF THE COMPANIES
       ACT 2014) REISSUED WHILE THIS AUTHORITY
       REMAINS OPERABLE; AND/OR (B) THE ALLOTMENT
       OF EQUITY SECURITIES BY WAY OF A RIGHTS
       ISSUE OR OTHER PRE-EMPTIVE ISSUE TO THE
       HOLDERS OF ORDINARY SHARES IN ACCORDANCE
       WITH ARTICLE 11(E) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY ON THE BASIS
       THAT THE REFERENCE TO A RIGHTS ISSUE IN
       ARTICLE 11(E) SHALL INCLUDE RIGHTS ISSUES
       AND OTHER PRE-EMPTIVE ISSUES. THIS
       AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

9      SUBJECT TO THE PASSING OF RESOLUTION 8, TO                Mgmt          For                            For
       CONSIDER AND, IF THOUGHT FIT, PASS AS A
       SPECIAL RESOLUTION THE FOLLOWING ADDITIONAL
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN
       RELATION TO ALLOTMENTS OF NEW SHARES FOR
       CASH UP TO A FURTHER 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY AS AT
       3 MARCH 2021 IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT: THAT THE DIRECTORS BE AND THEY
       ARE HEREBY EMPOWERED TO ALLOT ADDITIONAL
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH AS PERMITTED BY RESOLUTION 7 IN THE
       NOTICE OF THIS MEETING AS IF SECTION 1022
       OF THE COMPANIES ACT 2014 DID NOT APPLY TO
       ANY SUCH ALLOTMENT, PROVIDED THAT: (A) THE
       PROCEEDS OF ANY SUCH ALLOTMENT ARE TO BE
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       RE-FINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE; AND (B)
       THE NOMINAL VALUE OF ALL EQUITY SECURITIES
       ALLOTTED PURSUANT TO THIS AUTHORITY
       TOGETHER WITH THE NOMINAL VALUE OF ALL
       TREASURY SHARES (AS DEFINED IN SECTION 1078
       OF THE COMPANIES ACT 2014) REISSUED WHILE
       THIS AUTHORITY REMAINS OPERABLE MAY NOT
       EXCEED EUR 12,722,000. THIS AUTHORITY SHALL
       EXPIRE AT THE CLOSE OF BUSINESS ON THE
       EARLIER OF THE DATE OF THE ANNUAL GENERAL
       MEETING IN 2022 OR 28 JULY 2022 SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY DATE AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT AS IF SUCH POWER
       HAD NOT EXPIRED

10     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY OF
       THE COMPANY TO PURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED ORDINARY SHARE CAPITAL:
       THAT THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARIES BE AND ARE HEREBY AUTHORISED
       TO PURCHASE ORDINARY SHARES ON A SECURITIES
       MARKET (AS DEFINED IN SECTION 1072 OF THE
       COMPANIES ACT 2014), AT PRICES PROVIDED FOR
       IN ARTICLE 8A OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY UP TO A MAXIMUM
       OF 10% OF THE ORDINARY SHARES IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022. THE COMPANY OR ANY SUBSIDIARY MAY
       BEFORE SUCH EXPIRY ENTER INTO A CONTRACT
       FOR THE PURCHASE OF ORDINARY SHARES WHICH
       WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED
       AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH
       CONTRACT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

11     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO REISSUE TREASURY SHARES: THAT
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       REISSUE TREASURY SHARES (AS DEFINED IN
       SECTION 1078 OF THE COMPANIES ACT 2014), IN
       THE MANNER PROVIDED FOR IN ARTICLE 8B OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

12     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO MAKE SCRIP DIVIDEND OFFERS:
       THAT THE DIRECTORS BE AND THEY ARE HEREBY
       AUTHORISED, PURSUANT TO ARTICLE 138(B) OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       TO EXERCISE THE POWERS CONTAINED IN THE
       SAID ARTICLE SO THAT THE DIRECTORS MAY
       OFFER TO THE SHAREHOLDERS THE RIGHT TO
       ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL
       SHARES CREDITED AS FULLY PAID INSTEAD OF
       CASH IN RESPECT OF ALL OR PART OF ANY
       DIVIDEND OR DIVIDENDS FALLING TO BE
       DECLARED OR PAID BY THE COMPANY. UNLESS
       RENEWED AT THE ANNUAL GENERAL MEETING IN
       2022, THIS AUTHORITY SHALL EXPIRE AT THE
       CLOSE OF BUSINESS ON 28 JULY 2022

13     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION: THAT APPROVAL BE
       AND IS HEREBY GIVEN FOR THE ESTABLISHMENT
       BY THE COMPANY OF SAVINGS-RELATED SHARE
       OPTION SCHEMES (THE "2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES"), THE PRINCIPAL
       FEATURES OF WHICH ARE SUMMARISED IN THE
       CIRCULAR TO SHAREHOLDERS DATED 24 MARCH
       2021 THAT ACCOMPANIES THE NOTICE CONVENING
       THIS MEETING AND THAT THE DIRECTORS BE AND
       ARE HEREBY AUTHORISED TO: (A) TAKE ALL SUCH
       ACTION OR STEPS (INCLUDING THE MAKING OF
       AMENDMENTS TO THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES AND THE RULES THEREOF)
       AS MAY BE NECESSARY TO OBTAIN THE APPROVAL
       OF THE RELEVANT REVENUE AUTHORITIES FOR THE
       SAID SCHEMES; AND (B) ESTABLISH SCHEMES IN
       OTHER JURISDICTIONS SIMILAR IN SUBSTANCE TO
       THE 2021 SAVINGS-RELATED SHARE OPTION
       SCHEMES BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       ANY SHARES MADE AVAILABLE UNDER ANY SUCH
       SCHEME WILL BE TREATED AS COUNTING TOWARDS
       ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES

14     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO REDUCE THE SHARE PREMIUM OF
       THE COMPANY: THAT SUBJECT TO AND WITH THE
       CONSENT OF THE IRISH HIGH COURT IN
       ACCORDANCE WITH THE PROVISIONS OF SECTIONS
       84 AND 85 OF THE COMPANIES ACT 2014, THE
       COMPANY CAPITAL OF THE COMPANY BE REDUCED
       BY THE CANCELLATION OF THE ENTIRE AMOUNT
       STANDING TO THE CREDIT OF THE COMPANY'S
       SHARE PREMIUM ACCOUNT AS AT 31 DECEMBER
       2020 OR SUCH OTHER LESSER AMOUNT AS THE
       BOARD OF DIRECTORS OF THE COMPANY OR THE
       IRISH HIGH COURT MAY DETERMINE AND THAT THE
       RESERVE RESULTING FROM THE CANCELLATION OF
       THE SHARE PREMIUM BE TREATED AS PROFITS
       AVAILABLE FOR DISTRIBUTION AS DEFINED BY
       SECTION 117 OF THE IRISH COMPANIES ACT 2014




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC                                                                     Agenda Number:  713723991
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536155
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020,
       IN ACCORDANCE WITH SECTION 439 OF THE
       COMPANIES ACT 2006 (THE 'ACT')

3      TO DECLARE A FINAL DIVIDEND OF 51.5 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT R CIRILLO AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT J P C FERGUSON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          For                            For

10     TO RE-ELECT J K MAIDEN AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT J RAMSAY AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING OF THE COMPANY
       AT WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE                Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS ON BEHALF OF THE DIRECTORS

14     POLITICAL DONATIONS                                       Mgmt          For                            For

15     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     SUBJECT TO THE PASSING OF RESOLUTION 15 IN                Mgmt          For                            For
       THIS NOTICE AND IN ADDITION TO ANY POWER
       GIVEN PURSUANT TO RESOLUTION 16 IN THIS
       NOTICE, THE DIRECTORS BE GENERALLY
       EMPOWERED FROM THE CONCLUSION OF THIS AGM
       PURSUANT TO SECTION 570 AND SECTION 573 OF
       THE ACT TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ACT) FOR CASH, PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THIS NOTICE AS IF SECTION 561(1) OF THE ACT
       DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
       I. EXPIRES (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN A
       GENERAL MEETING) AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AFTER
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 21 AUGUST 2022), BUT THE COMPANY MAY
       MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER EXPIRY OF THIS POWER AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THIS POWER HAD NOT EXPIRED; AND II. IN THE
       CASE OF THE AUTHORITY GRANTED UNDER
       PARAGRAPH (I) OF RESOLUTION 15 OR A SALE OF
       TREASURY SHARES SHALL BE LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES FOR CASH
       OTHERWISE THAN PURSUANT TO PARAGRAPH (II)
       OF RESOLUTION 16 UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 740,130 AND PROVIDED THAT THE
       ALLOTMENT IS FOR THE PURPOSES OF FINANCING
       (OR REFINANCING IF THE POWER IS USED WITHIN
       SIX MONTHS OF THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       POWER APPLIES IN RELATION TO A SALE OF
       SHARES WHICH IS AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT AS IF IN THE FIRST PARAGRAPH OF
       THIS RESOLUTION THE WORDS "PURSUANT TO THE
       AUTHORITY CONFERRED BY RESOLUTION 15 IN
       THIS NOTICE" WERE OMITTED

18     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          For                            For

20     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD                                                                           Agenda Number:  713136100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3015N108
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - MS JANE HALTON AO               Mgmt          For                            For
       PSM

2.B    RE-ELECTION OF DIRECTOR - PROFESSOR JOHN                  Mgmt          For                            For
       HORVATH AO

2.C    RE-ELECTION OF DIRECTOR - MR GUY JALLAND                  Mgmt          Against                        Against

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
       - MR BRYAN YOUNG

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      APPOINTMENT OF AUDITOR OF THE COMPANY: KPMG               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  713081759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR BRUCE BROOK AS DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR PASCAL SORIOT AS DIRECTOR                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          Against                        Against
       UNITS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR PAUL PERREAULT

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CSR LTD                                                                                     Agenda Number:  714213648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q30297115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  AU000000CSR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECT MR NIGEL GARRARD AS A DIRECTOR                      Mgmt          For                            For

2.B    RE-ELECT MR JOHN GILLAM AS A DIRECTOR                     Mgmt          For                            For

2.C    RE-ELECT MS PENNY WINN AS A DIRECTOR                      Mgmt          For                            For

3      ADOPT THE 2021 REMUNERATION REPORT                        Mgmt          For                            For

4      APPROVE THE GRANT OF LONG-TERM INCENTIVES                 Mgmt          For                            For
       (PERFORMANCE RIGHTS) TO MS JULIE COATES,
       THE MANAGING DIRECTOR

5      REPLACE THE CONSTITUTION OF THE COMPANY                   Mgmt          Against                        Against

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      INSERT THE PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For
       INTO THE CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 DAELIM INDUSTRIAL CO LTD, SEOUL                                                             Agenda Number:  713104987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1860N109
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  KR7000210005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR BAE WON BOK                   Mgmt          For                            For

2.2    ELECTION OF A NON-PERMANENT DIRECTOR: SIN                 Mgmt          For                            For
       HYEON SIK

2.3    ELECTION OF OUTSIDE DIRECTOR: I HAN SANG                  Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: I YEONG                     Mgmt          For                            For
       MYEONG

2.5    ELECTION OF OUTSIDE DIRECTOR: I YUN JEONG                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: I HAN                 Mgmt          For                            For
       SANG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: I YEONG               Mgmt          For                            For
       MYEONG

3.3    ELECTION OF AUDIT COMMITTEE MEMBER: I YUN                 Mgmt          For                            For
       JEONG

4      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  714296135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          Against                        Against

2.3    Appoint a Director Miya, Kenji                            Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Masato                      Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Hirofumi                    Mgmt          For                            For

2.7    Appoint a Director Kuroyanagi, Masafumi                   Mgmt          For                            For

2.8    Appoint a Director Miyama, Minako                         Mgmt          For                            For

2.9    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.10   Appoint a Director Tomizawa, Ryuichi                      Mgmt          For                            For

2.11   Appoint a Director Sasajima, Kazuyuki                     Mgmt          For                            For

2.12   Appoint a Director Morita, Ikuo                           Mgmt          For                            For

3      Appoint a Corporate Auditor Ishii, Taeko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  712944253
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  EGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Non-votable Reporting item: the Annual                    Non-Voting
       Business Reports, the Consolidated
       Financial Statements, the Audit Reports and
       the Financial Statements




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  714203724
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

2.2    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Otsuki, Masahiko                       Mgmt          For                            For

2.4    Appoint a Director Hirashima, Shoji                       Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

2.7    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.9    Appoint a Director Okuzawa, Hiroyuki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Masako

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  713616324
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR THE 2022                   Mgmt          For                            For
       INTERIM FINANCIAL STATEMENTS UNTIL THE 2022
       AGM

5.3    RATIFY KPMG AG AS AUDITORS OF THE FINAL                   Mgmt          For                            For
       BALANCE SHEETS REQUIRED UNDER THE GERMAN
       REORGANIZATION ACT

6.1    ELECT ELIZABETH CENTONI TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT BEN VAN BEURDEN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT MARTIN BRUDERMUELLER TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9      AMEND ARTICLES RE: PLACE OF JURISDICTION                  Mgmt          For                            For

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   22 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  714242283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Katsuma                     Mgmt          For                            For

2.2    Appoint a Director Kawai, Shuji                           Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.4    Appoint a Director Sato, Koji                             Mgmt          For                            For

2.5    Appoint a Director Uchida, Kanitsu                        Mgmt          For                            For

2.6    Appoint a Director Tate, Masafumi                         Mgmt          For                            For

2.7    Appoint a Director Mori, Yoshihiro                        Mgmt          For                            For

2.8    Appoint a Director Yamaguchi, Toshiaki                    Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mami                           Mgmt          For                            For

2.10   Appoint a Director Shoda, Takashi                         Mgmt          For                            For

2.11   Appoint a Director Iritani, Atsushi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uno, Masayasu                 Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Matsushita,                   Mgmt          For                            For
       Masa

3.3    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kenji

4      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  714196551
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Nakata, Seiji                          Mgmt          For                            For

1.3    Appoint a Director Matsui, Toshihiro                      Mgmt          For                            For

1.4    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.5    Appoint a Director Ogino, Akihiko                         Mgmt          For                            For

1.6    Appoint a Director Hanaoka, Sachiko                       Mgmt          For                            For

1.7    Appoint a Director Kawashima, Hiromasa                    Mgmt          For                            For

1.8    Appoint a Director Ogasawara, Michiaki                    Mgmt          Against                        Against

1.9    Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.10   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.11   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.12   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For

1.13   Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For

1.14   Appoint a Director Murakami, Yumiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI-MILANO N.V.                                                                  Agenda Number:  713022452
--------------------------------------------------------------------------------------------------------------------------
        Security:  N24565108
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  NL0015435975
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      CAPITAL REDUCTION AND AMENDMENT OF THE                    Mgmt          Against                        Against
       COMPANY'S ARTICLES OF ASSOCIATION

3      IMPLEMENTATION OF CLAUSE 13.11 AND                        Mgmt          Against                        Against
       CONSEQUENT AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

4      APPOINTMENT OF MR. FABIO FACCHINI AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

6      QUESTIONS                                                 Non-Voting

7      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI-MILANO N.V.                                                                  Agenda Number:  713632013
--------------------------------------------------------------------------------------------------------------------------
        Security:  N24565108
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  NL0015435975
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    OPENING                                                   Non-Voting

O.2.a  2020 ANNUAL REPORT                                        Non-Voting

O.2.b  REMUNERATION REPORT                                       Mgmt          For                            For

O.2.c  SUBSTANTIAL CHANGE IN THE CORPORATE                       Non-Voting
       GOVERNANCE

O.2.d  TO APPROVE THE ADOPTION OF 2020 ANNUAL                    Mgmt          For                            For
       ACCOUNTS

O.3.a  POLICY ON ADDITIONS TO RESERVES AND                       Non-Voting
       DIVIDENDS

O.3.b  TO DETERMINE AND TO DISTRIBUTE DIVIDEND                   Mgmt          For                            For

O.4.a  RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

O.4.b  RELEASE FROM LIABILITY OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

O.5    TO APPROVE A STOCK OPTION PLAN FOR                        Mgmt          For                            For
       EMPLOYEES

O.6    TO APPROVE AN EXTRA MILE BONUS PLAN                       Mgmt          For                            For

O.7    TO APPROVE A STOCK OPTION PLAN PURSUANT TO                Mgmt          Against                        Against
       ART.114-BIS OF ITALIAN LEGISLATIVE DECREE
       NO. 58/98

O.8    TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       REPURCHASE OWN SHARES OF THE COMPANY

O.9    TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL
       AUDITOR ENTRUSTED WITH THE AUDIT OF THE
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021

CMMT   01 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  713664490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,101,074 FOR FY2020

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

5      RE-ELECTION OF MR PIYUSH GUPTA AS A                       Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105

7      RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 105

8      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

10     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

11     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

12     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 DENKA COMPANY LIMITED                                                                       Agenda Number:  714203685
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257Q100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3549600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Manabu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imai, Toshio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimmura,
       Tetsuya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Kazuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukuda,
       Yoshiyuki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Masaharu

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kinoshita,
       Toshio

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto, Akio

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matoba, Miyuki




--------------------------------------------------------------------------------------------------------------------------
 DERWENT LONDON PLC REIT                                                                     Agenda Number:  713926648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27300105
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB0002652740
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THE ANNUAL STATEMENT BY CHAIR OF               Mgmt          For                            For
       THE REMUNERATION COMMITTEE AND THE ANNUAL
       REPORT ON DIRECTORS REMUNERATION FOR THE
       YEAR ENDED 31-DEC-20

3      TO DECLARE A FINAL DIVIDEND OF 52.45P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT LUCINDA BELL AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT MARK BREUER AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT RICHARD DAKIN AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT SIMON FRASER AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT NIGEL GEORGE AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT HELEN GORDON AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT EMILY PRIDEAUX AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT DAVID SILVERMAN AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR               Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR

17     TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR               Mgmt          For                            For
       AND ON BEHALF OF THE DIRECTORS TO DETERMINE
       THE INDEPENDENT AUDITOR'S REMUNERATION

18     TO AUTHORISE THE ALLOTMENT OR RELEVANT                    Mgmt          For                            For
       SECURITIES

19     TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE ADDITIONAL DISAPPLICATION OF                 Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORISE THE COMPANY TO EXERCISE ITS                  Mgmt          For                            For
       POWER TO PURCHASE ITS OWN SHARES

22     ADOPT THE COMPANY'S ARTICLES OF ASSOCIATION               Mgmt          For                            For

23     TO AUTHORISE THE REDUCTION OF THE NOTICE                  Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS OTHER THAN AN
       ANNUAL GENERAL MEETING

CMMT   28 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  713657762
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2021 INTERIM FINANCIAL
       STATEMENTS

5.3    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE FIRST QUARTER OF FISCAL
       YEAR 2021

5.4    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE THIRD QUARTER OF FISCAL
       YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR
       2022

6      ELECT HELGA JUNG TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

9      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY DEUTSCHE SCHUTZVEREINIGUNG
       FUER WERTPAPIERBESITZ E.V. (DSW): AMEND
       ARTICLES RE: SHAREHOLDERS' RIGHT TO
       PARTICIPATION DURING THE VIRTUAL MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522716 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. 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 IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN SE                                                                          Agenda Number:  713987305
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.03 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL ZAHN FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER PHILIP GROSSE FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HENRIK THOMSEN FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LARS URBANSKY FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS HUENLEIN FOR FISCAL YEAR
       2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN FENK (FROM JUNE 5, 2020) FOR
       FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ARWED FISCHER FOR FISCAL YEAR 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KERSTIN GUENTHER (FROM JUNE 5, 2020)
       FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TINA KLEINGARN FOR FISCAL YEAR 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREAS KRETSCHMER (UNTIL JUNE 5,
       2020) FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FLORIAN STETTER FOR FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT FLORIAN STETTER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Abstain                        Against
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

11     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          Abstain                        Against
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713136124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      GRANT 2020 LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       PATRICK ALLAWAY

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       RICHARD SHEPPARD

3.3    APPROVAL OF AN INDEPENDENT DIRECTOR - PETER               Mgmt          For                            For
       ST GEORGE




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713720591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UNSTAPLING OF THE UNITS IN                Mgmt          For                            For
       DXO, DDF, DIT AND DOT PURSUANT TO EACH OF
       THEIR CONSTITUTIONS (SUBJECT TO THE PASSING
       OF RESOLUTIONS 2 AND 3 AND FINAL BOARD
       APPROVAL)

2      APPROVAL OF THE AMENDMENTS TO THE                         Mgmt          For                            For
       CONSTITUTIONS OF EACH DEXUS TRUST TO ENABLE
       THE SIMPLIFICATION TO BE IMPLEMENTED AND OF
       THE AUTHORISATION OF THE RESPONSIBLE ENTITY
       TO EXECUTE THE SUPPLEMENTAL DEEDS POLL TO
       GIVE EFFECT TO THOSE AMENDMENTS (SUBJECT TO
       THE PASSING OF RESOLUTIONS 1 AND 3 AND
       FINAL BOARD APPROVAL)

3      APPROVAL OF THE SIMPLIFICATION FOR ALL                    Mgmt          For                            For
       PURPOSES (SUBJECT TO THE PASSING OF
       RESOLUTIONS 1 AND 2 AND FINAL BOARD
       APPROVAL)




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  713039407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2020                       Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY 2020                       Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      ELECTION OF MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF LADY MENDELSOHN AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF IVAN MENEZES AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF KATHRYN MIKELLS AS A                       Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF ALAN STEWART AS A DIRECTOR                 Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AMENDMENT OF THE DIAGEO 2001 SHARE                        Mgmt          For                            For
       INCENTIVE PLAN

17     ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN                Mgmt          For                            For

18     ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE               Mgmt          For                            For
       PLAN

19     AUTHORITY TO ESTABLISH INTERNATIONAL SHARE                Mgmt          For                            For
       PLANS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

22     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

23     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

24     2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT                 Mgmt          For                            For
       AND SHARE OWNERSHIP TRUST TRANSACTIONS

CMMT   28 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIC CORPORATION                                                                             Agenda Number:  713662460
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1280G103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3493400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saito, Masayuki                        Mgmt          For                            For

2.2    Appoint a Director Ino, Kaoru                             Mgmt          For                            For

2.3    Appoint a Director Tamaki, Toshifumi                      Mgmt          For                            For

2.4    Appoint a Director Kawamura, Yoshihisa                    Mgmt          For                            For

2.5    Appoint a Director Asai, Takeshi                          Mgmt          For                            For

2.6    Appoint a Director Furuta, Shuji                          Mgmt          For                            For

2.7    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For

2.8    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.9    Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Nagura, Keita                 Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  713831293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

3      THAT A FINAL DIVIDEND OF 14.7 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 20 MAY 2021 TO SHAREHOLDERS
       NAMED ON THE REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 9 APRIL 2021, PROVIDED
       THAT THE BOARD MAY CANCEL THE DIVIDEND AND
       THEREFORE PAYMENT OF THE DIVIDEND AT ANY
       TIME PRIOR TO PAYMENT, IF IT CONSIDERS IT
       NECESSARY TO DO SO FOR REGULATORY CAPITAL
       PURPOSES

4      THAT DANUTA GRAY BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT MARK GREGORY BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT TIM HARRIS BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

7      THAT PENNY JAMES BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT SEBASTIAN JAMES BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT ADRIAN JOSEPH BE AND IS HEREBY ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

10     THAT FIONA MCBAIN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT GREGOR STEWART BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT RICHARD WARD BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE AND IS HEREBY                        Mgmt          For                            For
       RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
       THE NEXT AGM

14     AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

15     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

16     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

17     GENERAL AUTHORITY TO DISAPPLY PREEMPTION                  Mgmt          For                            For
       RIGHTS

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN AN AGM

21     AUTHORITY TO ALLOT NEW SHARES IN RELATION                 Mgmt          For                            For
       TO AN ISSUE OF RT1 INSTRUMENTS

22     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       RELATION TO AN ISSUE OF RT1 INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 DL HOLDINGS CO. LTD                                                                         Agenda Number:  713627098
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1860N109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7000210005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOWNER EDI LTD                                                                              Agenda Number:  713161874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32623151
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU000000DOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF NON-EXECUTIVE DIRECTOR - MR                Mgmt          For                            For
       MIKE HARDING

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF MANAGING DIRECTOR'S LONG TERM                 Mgmt          For                            For
       INCENTIVE (LTI)




--------------------------------------------------------------------------------------------------------------------------
 DSV PANALPINA A/S                                                                           Agenda Number:  713609672
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3186P102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520927 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 8.5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.7. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2020

2      PRESENTATION OF THE 2020 ANNUAL REPORT WITH               Mgmt          For                            For
       THE AUDIT REPORT FOR ADOPTION

3      PRESENTATION AND APPROVAL OF THE 2020                     Mgmt          For                            For
       REMUNERATION REPORT

4      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

5      RESOLUTION ON THE APPLICATION OF PROFITS OR               Mgmt          For                            For
       COVERAGE OF LOSSES AS PER THE APPROVED 2020
       ANNUAL REPORT

6.1    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: THOMAS PLENBORG

6.2    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: ANNETTE SADOLIN

6.3    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BIRGIT W. NORGAARD

6.4    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: JORGEN MOLLER

6.5    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MALOU AAMUND

6.6    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BEAT WALTI

6.7    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: NIELS SMEDEGAARD

7      RE-ELECTION OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       AUDITOR(S) (ORG. 33 77 12 31)

8.1    PROPOSED RESOLUTION: REDUCTION OF THE SHARE               Mgmt          For                            For
       CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
       ARTICLES OF ASSOCIATION

8.2    PROPOSED RESOLUTION: AUTHORISATION TO                     Mgmt          For                            For
       ACQUIRE TREASURY SHARES

8.3    PROPOSED RESOLUTION: AMENDMENT TO ARTICLE 7               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8.4    PROPOSED RESOLUTION: AMENDMENT TO THE                     Mgmt          For                            For
       REMUNERATION POLICY

8.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION:
       SHAREHOLDER PROPOSAL ON REPORTING ON
       CLIMATE-RELATED FINANCIAL RISKS AND
       OPPORTUNITIES

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713459445
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RESOLVE ON THE TRANSITIONAL EXTENSION OF                  Mgmt          For                            For
       THE CURRENT REMUNERATION POLICY OF THE
       EXECUTIVE BOARD OF DIRECTORS TO BE APPLIED
       TO THE MEMBERS OF THIS BOARD TO BE ELECTED
       FOR THE 2021-2023 TERM OF OFFICE, TO BE IN
       EFFECT UNTIL THE 2021 ANNUAL GENERAL
       SHAREHOLDERS' MEETING IS HELD

2      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       2021-2023 TRIENNIUM MANDATE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   23 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       12 JAN 2021 TO 11 JAN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713725274
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 507950 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 11. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.1    APPRAISE MANAGEMENT OF COMPANY AND APPROVE                Mgmt          For                            For
       VOTE OF CONFIDENCE TO MANAGEMENT BOARD

3.2    APPRAISE SUPERVISION OF COMPANY AND APPROVE               Mgmt          For                            For
       VOTE OF CONFIDENCE TO SUPERVISORY BOARD

3.3    APPRAISE WORK PERFORMED BY STATUTORY                      Mgmt          For                            For
       AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
       STATUTORY AUDITOR

4      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES

5      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       REPURCHASED DEBT INSTRUMENTS

6      AUTHORIZE INCREASE IN CAPITAL UP TO 10                    Mgmt          For                            For
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS

7      AMEND ARTICLES: RESOLVE ON THE PARTIAL                    Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
       EDP BY THE ADDITION OF A NUMBER 4 AND A
       NUMBER 5 TO ARTICLE 4 AND THE MODIFICATION
       OF PARAGRAPH D) OF NUMBER 2 OF ARTICLE 11,
       OF NUMBER 2 OF ARTICLE 27 AND OF NUMBER 3
       OF ARTICLE 23

8      ELIMINATE PREEMPTIVE RIGHTS                               Mgmt          For                            For

9      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO EXECUTIVE BOARD

10     APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO OTHER CORPORATE BODIES

11.1   ELECT CORPORATE BODIES FOR 2021-2023 TERM                 Mgmt          For                            For

11.2   APPOINT PRICEWATERHOUSECOOPERS ASSOCIADOS -               Mgmt          For                            For
       SOCIEDADE DE REVISORES DE CONTAS, LDA. AS
       AUDITOR AND AURELIO ADRIANO RANGEL AMADO AS
       ALTERNATE FOR 2021-2023 TERM

11.3   ELECT GENERAL MEETING BOARD FOR 2021-2023                 Mgmt          For                            For
       TERM

11.4   ELECT REMUNERATION COMMITTEE FOR 2021-2023                Mgmt          For                            For
       TERM

11.5   APPROVE REMUNERATION OF REMUNERATION                      Mgmt          For                            For
       COMMITTEE MEMBERS

11.6   ELECT ENVIRONMENT AND SUSTAINABILITY BOARD                Mgmt          For                            For
       FOR 2021-2023 TERM




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  713683010
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   06 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100755-40 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE               Mgmt          For                            For
       LEMARIE, AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL               Mgmt          For                            For
       XUEREF, AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE MARCEL, AS DIRECTOR

7      RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       AND RENEWAL OF MR. PHILIPPE VIDAL AS
       DIRECTOR, IN REPLACEMENT OF MR. BRUNO
       FLICHY, FOLLOWING HIS RESIGNATION

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR GRANTED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, PURSUANT TO THE
       REMUNERATION POLICY APPROVED BY THE EIFFAGE
       GENERAL MEETING ON 22 APRIL 2020

12     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO THE
       PROVISIONS OF ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE

13     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
       CODE

14     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

15     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TO TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF A PUBLIC
       OFFERING (EXCLUDING THE OFFERS REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE) AND/OR
       AS CONSIDERATION FOR SECURITIES AS PART OF
       A PUBLIC EXCHANGE OFFER

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

18     AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES

19     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       INCREASE THE CAPITAL BY ISSUING COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GIVING ACCESS TO THE CAPITAL WITHIN THE
       LIMIT OF 10% OF THE CAPITAL IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND OF
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

20     OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 16TH, 17TH
       AND 19TH RESOLUTIONS OF THIS MEETING

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE MEMBERS OF A COMPANY SAVINGS PLAN
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

22     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  714204562
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murayama, Hitoshi                      Mgmt          Against                        Against

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          Against                        Against

2.3    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.4    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.5    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.6    Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.8    Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Shimada, Yoshikazu                     Mgmt          For                            For

2.10   Appoint a Director Sasatsu, Hiroshi                       Mgmt          For                            For

2.11   Appoint a Director Kajitani, Go                           Mgmt          Against                        Against

2.12   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawatani,                     Mgmt          For                            For
       Shinichi

3.2    Appoint a Corporate Auditor Oga, Kimiko                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION                                                                           Agenda Number:  713575578
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUKKA                       Non-Voting
       LAITASALO

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: ANNE VAINIO

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF EXPENSES

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS WOULD BE EIGHT (SEVEN
       MEMBERS IN 2020)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MR
       TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MS
       SEIJA TURUNEN, MR ANSSI VANJOKI AND MR
       ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
       THE BOARD. THE SHAREHOLDERS' NOMINATION
       BOARD FURTHER PROPOSES THAT MR MAHER CHEBBO
       IS ELECTED AS A NEW MEMBER OF THE BOARD.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       TO THE GENERAL MEETING THAT MR ANSSI
       VANJOKI BE ELECTED AS THE CHAIR OF THE
       BOARD AND MS CLARISSE BERGGARDH BE ELECTED
       AS THE DEPUTY CHAIR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD'S AUDIT COMMITTEE, TO THE GENERAL
       MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       PERIOD 2021. KPMG OY AB HAS INFORMED THE
       COMPANY THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY WOULD BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG                                                                       Agenda Number:  712956703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2020
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

3.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENT 2019/2020 AND THE GROUP
       FINANCIAL STATEMENT FOR 2019

3.2.1  APPROVAL OF REMUNERATION 2019/2020: FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

3.2.2  APPROVAL OF REMUNERATION 2019/2020: FOR                   Mgmt          Against                        Against
       EXECUTIVE MANAGEMENT

4      RESOLUTION ON APPROPRIATION OF RETAINED                   Mgmt          For                            For
       EARNINGS

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.1.1  ELECTION OF BERNHARD MERKI AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  ELECTION OF MAGDALENA MARTULLO AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.3  ELECTION OF DR JOACHIM STREU AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.1.4  ELECTION OF CHRISTOPH MAEDER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.2    ELECTION OF THE STATUTORY AUDITORS / ERNST                Mgmt          For                            For
       AND YOUNG AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY / DR IUR                Mgmt          For                            For
       ROBERT K. DAEPPEN, LAWYER, CHUR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  713993360
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563900 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO EXAMINE AND, IF APPROPRIATE, APPROVE THE               Mgmt          For                            For
       2020 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       CASH FLOW-STATEMENT AND NOTES) AND
       MANAGEMENT REPORT OF ENAGAS S.A. AND ITS
       CONSOLIDATED GROUP

2      TO APPROVE THE CONSOLIDATED NON-FINANCIAL                 Mgmt          For                            For
       INFORMATION STATEMENT INCLUDED IN THE
       ENAGAS GROUP MANAGEMENT REPORT FOR
       FINANCIAL YEAR 2020

3      TO APPROVE, IF APPLICABLE, THE PROPOSED                   Mgmt          For                            For
       DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
       2020

4      TO APPROVE, IF APPROPRIATE, THE PERFORMANCE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
       FOR FINANCIAL YEAR 2020

5.1    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE
       PUT TO VOTE SEPARATELY: TO APPOINT MS
       NATALIA FABRA PORTELA AS DIRECTOR FOR THE
       FOUR-YEAR PERIOD. MS NATALIA FABRA PORTELA
       SHALL BE AN INDEPENDENT DIRECTOR

5.2    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE
       PUT TO VOTE SEPARATELY: TO APPOINT MS MARIA
       TERESA ARCOS SANCHEZ AS DIRECTOR FOR THE
       FOUR-YEAR PERIOD. MS MARIA TERESA ARCOS
       SANCHEZ SHALL BE AN INDEPENDENT DIRECTOR

6.1    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLE 7 ("ACCOUNTING RECORDS AND
       IDENTITY OF SHAREHOLDERS) OF PART II (SHARE
       CAPITAL AND SHARES) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6.2    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 18 ("GENERAL MEETING") AND 27
       ("ATTENDANCE, PROXIES AND VOTING AT GENERAL
       MEETINGS") OF SECTION 1 (GENERAL MEETING)
       OF PART III (CORPORATE BODIES) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6.3    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY:
       INCORPORATION OF A NEW ARTICLE, 27 BIS
       ("GENERAL MEETING EXCLUSIVELY BY REMOTE
       MEANS") TO SECTION ONE (GENERAL MEETING) OF
       PART III (CORPORATE BODIES) OF THE COMPANY
       ARTICLES OF ASSOCIATION

6.4    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 36 ("REMUNERATION OF THE BOARD
       OF DIRECTORS"), 39 ("BOARD MEETINGS"), 43
       ("DELEGATION OF POWERS") AND 44 ("AUDIT AND
       COMPLIANCE COMMITTEE") OF SECTION TWO
       (BOARD OF DIRECTORS) OF PART III (CORPORATE
       BODIES) OF THE ARTICLES OF ASSOCIATION

6.5    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 49 ("PREPARATION OF THE ANNUAL
       ACCOUNTS") AND 55 ("FILING AND PUBLICATION
       OF THE ANNUAL ACCOUNTS") OF PART V (ANNUAL
       ACCOUNTS) OF THE COMPANY ARTICLES OF
       ASSOCIATION

7.1    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLE 4 ("POWERS
       OF THE GENERAL MEETING") OF THE RULES AND
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETINGS

7.2    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLES 5
       ("CONVENING GENERAL MEETINGS"), 7
       ("SHAREHOLDERS' RIGHT TO INFORMATION"), 9
       ("ATTENDANCE RIGHTS"), 10 ("PROXY RIGHTS"),
       11 ("VOTING RIGHTS") AND 14 ("ATTENDANCE
       AND SPEECHES BY OTHERS") OF THE RULES AND
       REGULATIONS OF GENERAL SHAREHOLDERS'
       MEETINGS

7.3    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          For                            For
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLE 16
       ("PUBLICITY") OF THE RULES AND REGULATIONS
       OF GENERAL SHAREHOLDERS' MEETINGS

8      TO DELEGATE THE BOARD OF DIRECTORS, FOR A                 Mgmt          For                            For
       MAXIMUM OF FIVE YEARS AND WITH EXPRESS
       REPLACEMENT POWERS, THE POWER TO RESOLVE
       ISSUING, ONE OR MORE TIMES, ANY
       FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE
       OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM
       OF FIVE BILLION EUROS (EUR 5,000,000,000)

9      TO DELEGATE TO THE BOARD OF DIRECTORS, FOR                Mgmt          For                            For
       A MAXIMUM OF FIVE YEARS AND WITH EXPRESS
       REPLACEMENT POWERS, THE POWER TO RESOLVE
       ISSUING, ONE OR MORE TIMES, ANY
       FIXED-INCOME SECURITIES OR ANALOGOUS
       CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH
       GIVE THE RIGHT TO SUBSCRIBE TO COMPANY
       SHARES OR WHICH CAN BE EXCHANGED OR GIVE
       THE RIGHT TO BUY SHARES OF THE COMPANY OR
       OF OTHER COMPANIES, FOR A MAXIMUM OF ONE
       BILLION EUROS (EUR 1,000,000,000); AND TO
       INCREASE SHARE CAPITAL BY THE NECESSARY
       AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
       LIMIT OF 10% OF SHARE CAPITAL AT THE TIME
       OF THIS DELEGATION OF POWERS

10     TO APPROVE, FOR THE PURPOSES OF ARTICLE 529               Mgmt          For                            For
       NOVODECIES OF THE CORPORATE ENTERPRISES
       ACT, THE DIRECTORS' REMUNERATION POLICY FOR
       THE 2022, 2023 AND 2024 FINANCIAL YEARS

11     TO SUBMIT THE ANNUAL REPORT ON DIRECTORS'                 Mgmt          For                            For
       REMUNERATION REFERRED TO IN ARTICLE 541 OF
       THE CORPORATE ENTERPRISES ACT TO AN
       ADVISORY VOTE

12     TO REPORT ON THE AMENDMENTS NOT SUBJECT TO                Non-Voting
       VOTE MADE TO THE "RULES AND REGULATIONS OF
       THE ORGANISATION AND FUNCTIONING OF THE
       BOARD OF DIRECTORS OF ENAGAS, S.A." SINCE
       THE LAST GENERAL MEETING, TO BRING THEM
       INTO LINE WITH THE PARTIAL REVIEW OF THE
       GOOD GOVERNANCE CODE OF LISTED COMPANIES OF
       THE CNMV OF JUNE 26, 2020

13     TO DELEGATE AUTHORISATION TO SUPPLEMENT,                  Mgmt          For                            For
       DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
       THE RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS' MEETING

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  713721884
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. BALANCE SHEE,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       NET EQUITY STATEMENT OF RECOGNIZED INCOME
       AND EXPENSES AND STATEMENT OF TOTAL CHANGES
       IN NET EQUITY, CASH FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS, AS WELL
       AS OF THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES CONSOLIDATED STATEMENT
       OF FINANCIAL POSITION, CONSOLIDATED INCOME
       STATEMENT, CONSOLIDATED STATEMENT OF OTHER
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN NET EQUITY,
       CONSOLIDATED CASH FLOW STATEMENT AND NOTES
       TO THE FINANCIAL STATEMENTS, FOR FISCAL
       YEAR ENDING DECEMBER 31, 2020

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
       MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

3      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       AND SUSTAINABILITY STATEMENT OF THE
       CONSOLIDATED GROUP FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2020

5      APPROVAL OF THE APPLICATION OF EARNINGS FOR               Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2020

6.1    ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN               Mgmt          For                            For
       THE CORPORATE BYLAWS THAT WOULD PROVIDE THE
       OPTION TO HOLD A REMOTE ONLY GENERAL
       MEETING

6.2    AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33               Mgmt          For                            For
       OF THE CORPORATE BYLAWS, ALLOWING THE
       SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL
       MEETINGS REMOTELY AND INTRODUCING OTHER
       IMPROVEMENTS RELATING TO REMOTE ATTENDANCE

6.3    AMENDMENT OF ARTICLE 40 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS TO INTRODUCE TECHNICAL IMPROVEMENTS
       TO THE PROVISIONS GOVERNING DIRECTOR
       COMPENSATION

6.4    AMENDMENT OF ARTICLE 43 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS TO UPDATE THE PROVISIONS GOVERNING
       REMOTE BOARD MEETINGS

7.1    ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN               Mgmt          For                            For
       THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS THAT WOULD PROVIDE THE OPTION
       TO HOLD A REMOTE ONLY GENERAL MEETING

7.2    AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16               Mgmt          For                            For
       AND 21 OF THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS, ALLOWING THE SHAREHOLDERS
       PROXYHOLDERS TO ATTEND GENERAL MEETINGS
       REMOTELY AND INTRODUCING OTHER IMPROVEMENTS
       RELATING TO REMOTE ATTENDANCE

8      ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT ELEVEN

9      BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTORS COMPENSATION

10     APPROVAL OF THE DIRECTORS COMPENSATION                    Mgmt          For                            For
       POLICY FOR 2021 2023

11     APPROVAL OF THE STRATEGIC INCENTIVE 2021                  Mgmt          For                            For
       2023

12     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  713943529
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
       INTERNAL AND EXTERNAL AUDITORS REPORTS.
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND THE NON-FINANCIAL
       CONSOLIDATED DECLARATION RELATED TO YEAR
       2020

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       OF AVAILABLE RESERVES

O.3    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORISATION CONFERRED BY THE ORDINARY
       MEETING OF THE 14 MAY 2020. RESOLUTIONS
       RELATED THERETO

O.4    2021 LONG-TERM INCENTIVE PLAN FOR THE                     Mgmt          For                            For
       MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
       CONTROLLED BY IT AS PER ART. 2359 OF THE
       CIVIL CODE

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       FIRST SECTION: REWARDING POLICY REPORT FOR
       2021 (BINDING RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       SECOND SECTION: EMOLUMENT PAID REPORT FOR
       2020 (NON-BINDING RESOLUTION)

CMMT   21 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MEETING TYPE WAS CHANGED FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ENEOS HOLDINGS,INC.                                                                         Agenda Number:  714196400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sugimori,
       Tsutomu

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Katsuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yokoi,
       Yoshikazu

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase, Junichi

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yatabe,
       Yasushi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hosoi, Hiroshi

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murayama,
       Seiichi

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Saito, Takeshi

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Hiroko

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyata,
       Yoshiiku

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kudo, Yasumi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nishimura,
       Shingo

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Mitsuya, Yuko




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  713815314
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 OF ENI               Mgmt          For                            For
       S.P.A. RESOLUTIONS RELATED THERETO. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. BOARD OF DIRECTORS'
       REPORT, INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORTS

O.2    PROFIT ALLOCATION                                         Mgmt          For                            For

O.3    PAYMENT OF THE 2021 INTERIM DIVIDEND BY                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

O.4    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE EFFECTIVE AUDITOR

O.5    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE ALTERNATE AUDITOR

O.6    TO AUTHORIZE THE PURCHASE OF OWN SHARES;                  Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

O.7    REPORT ON EMOLUMENT PAID                                  Mgmt          Against                        Against

CMMT   8 APR 2021: INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   8 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITIONAL 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.




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  713986240
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562712 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS OF RESOLUTIONS 1, 2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF REPRESENTED SHAREHOLDERS                  Non-Voting
       AND PROXIES

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO COSIGN THE                     Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
       2020, INCLUDING THE BOARD OF DIRECTORS
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2020 DIVIDEND: THE ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT FOR 2020 FOR EQUINOR ASA AND
       THE EQUINOR GROUP, INCLUDING GROUP
       CONTRIBUTION OF NOK 3,132 MILLION ARE
       APPROVED. A FOURTH QUARTER 2020 DIVIDEND OF
       USD 0.12 PER SHARE IS APPROVED TO BE
       DISTRIBUTED

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2020

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO SET SHORT, MEDIUM, AND
       LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG)
       EMISSIONS OF THE COMPANY'S OPERATIONS AND
       THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE
       1, 2 AND 3)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REPORT KEY INFORMATION ON
       BOTH CLIMATE RISK AND NATURE RISK

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL EXPLORATION
       ACTIVITY AND TEST DRILLING FOR FOSSIL
       ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO PRESENT A STRATEGY FOR REAL
       BUSINESS TRANSFORMATION TO SUSTAINABLE
       ENERGY PRODUCTION

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO STOP ALL OIL AND GAS
       EXPLORATION IN THE NORWEGIAN SECTOR OF THE
       BARENTS SEA

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO SPINOUT EQUINORS RENEWABLE
       ENERGY BUSINESS IN WIND AND SOLAR POWER TO
       A SEPARATE COMPANY NEWCO

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO DIVEST ALL NONPETROLEUM
       RELATED BUSINESS OVERSEAS AND TO CONSIDER
       WITHDRAWING FROM ALL PETROLEUM RELATED
       BUSINESS OVERSEAS

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER THAT ALL EXPLORATION FOR NEW
       OIL AND GAS DISCOVERIES IS DISCONTINUED,
       THAT EQUINOR MULTIPLIES ITS GREEN
       INVESTMENTS, IMPROVES ITS EGS PROFILE AND
       REDUCES ITS RISK FOR FUTURE LAWSUITS

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER FOR ACTIONS TO AVOID BIG LOSSES
       OVERSEAS, RECEIVE SPECIFIC ANSWERS WITH
       REGARDS TO SAFETY INCIDENTS AND GET THE
       AUDITS EVALUATION OF IMPROVED QUALITY
       ASSURANCE AND INTERNAL CONTROL

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO INCLUDE NUCLEAR IN EQUINORS
       PORTFOLIO

18     THE BOARD OF DIRECTORS REPORT ON CORPORATE                Mgmt          No vote
       GOVERNANCE

19.1   APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       REMUNERATION POLICY ON DETERMINATION OF
       SALARY AND OTHER REMUNERATION FOR LEADING
       PERSONNEL

19.2   ADVISORY VOTE OF THE BOARD OF DIRECTORS                   Mgmt          No vote
       REMUNERATION REPORT FOR LEADING PERSONNEL

20     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2020

21     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

22     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

23     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

24     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV                                                            Agenda Number:  713064119
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE REPORTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

2      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against
       2019-2020

3.A    ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS

3.B    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF COLRUYT GROUP

4      APPROVAL OF THIS DIVIDEND: MOTION TO                      Mgmt          For                            For
       ALLOCATE A GROSS DIVIDEND OF 1,35 EUROS PER
       SHARE UPON PRESENTATION OF COUPON NO 10,
       MADE AVAILABLE FOR PAYMENT ON 6 OCTOBER
       2020. THE EX-DIVIDEND OR EX-DATE IS 2
       OCTOBER 2020. THE RECORD DATE IS 5 OCTOBER
       2020

5      APPROVAL OF THE PARTICIPATION IN THE PROFIT               Mgmt          For                            For
       AS SPECIFIED

6      THAT THE DIRECTORSHIP OF KORYS NV (COMPANY                Mgmt          For                            For
       NUMBER 0844.198.918) WITH REGISTERED OFFICE
       IN 1500 HALLE, VILLALAAN 96, RPR BRUSSELS,
       WITH AS PERMANENT REPRESENTATIVE, MISTER
       DRIES COLPAERT, BE RENEWED FOR A PERIOD OF
       4 YEARS UNTIL THE GENERAL MEETING IN 2024

7      THAT THE DIRECTORS BE GRANTED DISCHARGE                   Mgmt          For                            For

8      THAT THE STATUTORY AUDITOR BE GRANTED                     Mgmt          For                            For
       DISCHARGE

9      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV                                                            Agenda Number:  713103303
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 463712 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTION NO. 1.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

I.1    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Non-Voting
       EXTENSION AND AMENDMENT OF THE COMPANY'S
       OBJECTS (PRESENT ARTICLE 3: OBJECTS):
       ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH ARTICLE
       7:154 OF THE COMPANIES AND ASSOCIATIONS
       CODE CONCERNING CHANGES TO THE OBJECTS.
       PROPOSAL FOR THE AMENDMENT OF THE OBJECTS
       BY THE REPLACEMENT OF THE PRESENT ARTICLE 3
       OF THE ARTICLES OF ASSOCIATION ("AS
       SPECIFIED")

I.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       TO APPROVE THE PROPOSED NEW TEXT OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, WHICH
       CAN BE ACCESSED VIA THE LINK BELOW,
       INCLUDING THE AMENDMENT OF THE OBJECTS

II.1   ACKNOWLEDGEMENT OF THE REPORT BY THE BOARD                Non-Voting
       OF DIRECTORS OF 11 JUNE 2020 SETTING OUT
       THE PURPOSE OF AND JUSTIFICATION FOR THE
       PROPOSAL FOR AN INCREASE OF CAPITAL WITH
       THE WAIVER OF PRE-EMPTIVE RIGHTS IN THE
       INTEREST OF THE COMPANY, FOR THE BENEFIT OF
       THE EMPLOYEES OF THE COMPANY AND COLRUYT
       GROUP WHO FULFIL THE CRITERIA DEFINED IN
       THE SAID REPORT

II.2   ACKNOWLEDGEMENT OF THE REPORT OF ERNST &                  Non-Voting
       YOUNG BEDRIJFSREVISOREN BV, REPRESENTED BY
       MR DANIEL WUYTS, AUDITOR, DRAWN UP ON 24
       AUGUST 2020 IN ACCORDANCE WITH ARTICLE
       7:191 OF THE COMPANIES AND ASSOCIATIONS
       CODE

II.3   TO APPROVE THE ISSUE OF A MAXIMUM OF                      Mgmt          For                            For
       1.000.000 NEW REGISTERED SHARES WITH NO
       STATED FACE VALUE

II.4   TO APPROVE THE SETTING OF THE ISSUE PRICE                 Mgmt          For                            For
       ACCORDING TO THE CRITERIA

II.5   TO APPROVE THE SUSPENSION OF THE                          Mgmt          For                            For
       PRE-EMPTIVE RIGHT

II.6   TO APPROVE THE INCREASE OF THE CAPITAL ON                 Mgmt          For                            For
       THE TERMS

II.7   TO APPROVE THE OPENING OF SUBSCRIPTIONS ON                Mgmt          For                            For
       16 OCTOBER 2020 AND CLOSURE ON 16 NOVEMBER
       2020

II.8   TO APPROVE THE GRANTING OF POWERS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE AFOREMENTIONED
       ACTIONS

III.1  TO APPROVE ARTICLE 13.B. OF THE ARTICLES OF               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION AMENDED ("AS
       SPECIFIED")

III.2  TO APPROVE ARTICLE 14.B. OF THE ARTICLES OF               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION AMENDED ("AS
       SPECIFIED")

IV     TO APPROVE THE CANCELLATION OF 2.500.000                  Mgmt          For                            For
       TREASURY SHARES, COUPLED WITH THE
       CANCELLATION OF THE CORRESPONDING RESERVES
       NOT AVAILABLE FOR DISTRIBUTION, SO THAT THE
       VALUE OF THE SHARES IS WRITTEN OFF AT THE
       TIME OF THE DECISION IN FAVOUR OF
       CANCELLATION AND, WHERE NECESSARY,
       CONFIRMATION OF THE CANCELLATION OF
       TREASURY SHARES CARRIED OUT IN THE PAST
       AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
       ASSOCIATION

V      TO APPROVE THE AFOREMENTIONED AUTHORISATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION MINING LTD                                                                        Agenda Number:  713258437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3647R147
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

2      SPILL RESOLUTION: THAT, SUBJECT TO AND                    Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       VALIDLY CAST ON RESOLUTION 1 BEING CAST
       AGAINST ADOPTION OF THE COMPANY'S
       REMUNERATION REPORT FOR THE YEAR ENDED 30
       JUNE 2020: A) AN EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY (SPILL MEETING) BE
       HELD WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; B) ALL THE DIRECTORS IN OFFICE
       WHEN THE DIRECTORS' REPORT FOR THE YEAR
       ENDED 30 JUNE 2020 WAS APPROVED AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, WITH THE EXCLUSION OF THE
       EXECUTIVE CHAIRMAN, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING ARE PUT TO THE VOTE AT THE SPILL
       MEETING

3      ELECTION OF MR JASON ATTEW AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      ELECTION OF MR PETER SMITH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      ELECTION OF MS VICTORIA (VICKY) BINNS AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      RE-ELECTION OF MR JAMES (JIM) ASKEW AS                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      RE-ELECTION OF MR THOMAS (TOMMY) MCKEITH AS               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

8      RE-ELECTION OF MS ANDREA HALL AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      ISSUE OF PERFORMANCE RIGHTS TO MR JACOB                   Mgmt          For                            For
       (JAKE) KLEIN

10     ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE                Mgmt          For                            For
       (LAWRIE) CONWAY

11     APPROVAL OF THE EMPLOYEE SHARE OPTION AND                 Mgmt          For                            For
       PERFORMANCE RIGHTS PLAN

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 9, 10, 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  712958656
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PROVISION OF DOCUMENTS FOR THE ANNUAL                     Non-Voting
       SHAREHOLDERS' MEETING IN ACCORDANCE WITH
       SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
       GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
       - "AKTG")

2      RESOLUTION ON THE ALLOCATION OF THE NET                   Mgmt          For                            For
       PROFIT: DIVIDENDS OF EUR 0.58 PER SHARE

3      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD IN FISCAL YEAR 2019

4      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD IN FISCAL YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
       YEAR 2020 AND OF THE AUDITOR FOR AN AUDIT
       REVIEW OF ADDITIONAL FINANCIAL INFORMATION
       DURING FISCAL YEAR 2020 PURSUANT TO SECTION
       115 PARAGRAPH 7 OF THE GERMAN SECURITIES
       TRADING ACT (WERTPAPIERHANDELSGESETZ -
       "WPHG"): PRICEWATERHOUSECOOPERS GMBH.
       RESOLUTION ON THE APPOINTMENT OF THE
       AUDITOR FOR ANY REVIEW FOR ADDITIONAL
       FINANCIAL INFORMATION DURING FISCAL YEAR
       2021 UP TO THE NEXT ANNUAL SHAREHOLDERS'
       MEETING: KPMG AG

6      RESOLUTION ON AUTHORIZATION TO ACQUIRE AND                Mgmt          For                            For
       UTILIZE TREASURY SHARES IN THE COMPANY,
       WITH POSSIBLE EXCLUSION OF SUBSCRIPTION
       RIGHT AND ANY TENDER RIGHT

7      RESOLUTION APPROVING THE REMUNERATION                     Mgmt          For                            For
       SYSTEM FOR MEMBERS OF THE EXECUTIVE BOARD

8      RESOLUTION APPROVING THE REMUNERATION                     Mgmt          For                            For
       SYSTEM FOR MEMBERS OF THE SUPERVISORY BOARD

CMMT   11 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE 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.




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  713931360
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6.1    ELECT WERNER FUHRMANN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD               Mgmt          For                            For

CMMT   20 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  714170141
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SET OUT ON PAGES 127 - 139 OF THE 2020
       ANNUAL REPORT AND ACCOUNTS

3      TO RE-ELECT ALEXANDER ABRAMOV AS A                        Mgmt          Against                        Against
       NON-INDEPENDENT DIRECTOR

4      TO RE-ELECT ALEXANDER FROLOV AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      TO RE-ELECT EUGENE SHVIDLER AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

6      TO RE-ELECT EUGENE TENENBAUM AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

7      TO RE-ELECT KARL GRUBER AS A INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT DEBORAH GUDGEON AS A                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT ALEXANDER IZOSIMOV AS A                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT SIR MICHAEL PEAT AS A                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO ELECT STEPHEN ODELL AS A INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO ELECT JAMES RUTHERFORD AS A INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO ELECT SANDRA STASH AS A INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

16     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH

18     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
       FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC                                                                                Agenda Number:  712825910
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

14     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

15     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

16     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

18     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART CO.,LTD.                                                                         Agenda Number:  713161901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1340R107
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          Against                        Against

2      Amend Articles to: Amend the Articles                     Mgmt          Against                        Against
       Related to the Delisting of the Company's
       stock




--------------------------------------------------------------------------------------------------------------------------
 FASTIGHETS AB BALDER                                                                        Agenda Number:  713869418
--------------------------------------------------------------------------------------------------------------------------
        Security:  W30316116
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  SE0000455057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE UWE LOFFLER AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE AGENDA OF MEETING                                 Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8A     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8B     APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

8C.1   APPROVE DISCHARGE OF BOARD CHAIRMAN                       Mgmt          For                            For
       CHRISTINA ROGESTAM

8C.2   APPROVE DISCHARGE OF BOARD MEMBER                         Mgmt          For                            For
       ERIK.SELIN

8C.3   APPROVE DISCHARGE OF BOARD MEMBER FREDRIK                 Mgmt          For                            For
       SVENSSON

8C.4   APPROVE DISCHARGE OF BOARD MEMBER STEN                    Mgmt          For                            For
       DUNER

8C.5   APPROVE DISCHARGE OF BOARD MEMBER ANDERS                  Mgmt          For                            For
       WENNERGREN

8C.6   APPROVE DISCHARGE OF CEO ERIK SELIN                       Mgmt          For                            For

9      DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 560,000 APPROVE
       REMUNERATION OF AUDITORS

11.1A  REELECT CHRISTINA ROGESTAM AS DIRECTOR                    Mgmt          Against                        Against

11.1B  REELECT ERIK SELIN AS DIRECTOR                            Mgmt          For                            For

11.1C  REELECT FREDRIK SVENSSON AS DIRECTOR                      Mgmt          Against                        Against

11.1D  REELECT STEN DUNER AS DIRECTOR                            Mgmt          Against                        Against

11.1E  REELECT ANDERS WENNERGREN AS DIRECTOR                     Mgmt          Against                        Against

11.2   REELECT CHRISTINA ROGESTAM AS BOARD                       Mgmt          Against                        Against
       CHAIRMAN

12     AUTHORIZE LARS RASIN AND REPRESENTATIVES OF               Mgmt          For                            For
       TWO OF COMPANY'S LARGEST SHAREHOLDERS TO
       SERVE ON NOMINATING COMMITTEE

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

15     APPROVE ISSUANCE OF UP TO 20 MILLION CLASS                Mgmt          Against                        Against
       B SHARES WITHOUT PREEMPTIVE RIGHTS

16     AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM                Mgmt          For                            For
       AND REISSUANCE OF REPURCHASED SHARES

17     CLOSE MEETING                                             Non-Voting

CMMT   23 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  712909045
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  713329503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 208.2 CENTS PER                   Mgmt          For                            For
       ORDINARY SHARE

4      ELECT BILL BRUNDAGE AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GEOFF DRABBLE AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT CATHERINE HALLIGAN AS DIRECTOR                   Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT TOM SCHMITT AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA                                                                                Agenda Number:  713633368
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      APPROVAL OF THE FIRST CAPITAL INCREASE                    Mgmt          For                            For

5      APPROVAL OF THE SECOND CAPITAL INCREASE                   Mgmt          For                            For

6      APPROVAL OF A DECREASE IN SHARE CAPITAL                   Mgmt          For                            For

7.1    CONSULTIVE VOTE ABOUT THE COMPANY                         Mgmt          For                            For
       GREENHOUSE GAS EMISSIONS REDUCTION PLAN

7.2    CONSULTIVE VOTE ABOUT THE COMPANY'S CLIMATE               Mgmt          For                            For
       STRATEGY REPORT

8      APPROVAL OF THE DIRECTOR'S REMUNERATION                   Mgmt          For                            For
       POLICY

9      CONSULTIVE VOTE ON THE ANNUAL REPORT ON                   Mgmt          For                            For
       DIRECTOR'S REMUNERATION

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

11     INFORMATION ABOUT AMENDMENTS ON THE                       Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO LTD                                                                        Agenda Number:  712854466
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  SGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0622/2020062200407.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0622/2020062200387.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      THAT (A) THE ACQUISITION BY PT INDOFOOD CBP               Mgmt          Against                        Against
       SUKSES MAKMUR TBK ("ICBP") (A SUBSIDIARY OF
       THE COMPANY) OF THE ENTIRE ISSUED SHARE
       CAPITAL OF PINEHILL COMPANY LIMITED FROM
       PINEHILL CORPORA LIMITED AND STEELE LAKE
       LIMITED FOR AN AGGREGATE CONSIDERATION OF
       USD 2,998 MILLION (EQUIVALENT TO
       APPROXIMATELY HKD 23.4 BILLION) (SUBJECT TO
       ADJUSTMENT) (THE "PROPOSED ACQUISITION"),
       BE AND ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED; AND (B) THAT THE BOARD OF
       DIRECTORS OF THE COMPANY (THE "BOARD") BE
       AND IS HEREBY AUTHORIZED TO ARRANGE FOR THE
       EXECUTION OF SUCH DOCUMENTS IN SUCH MANNER
       AS THE BOARD MAY CONSIDER NECESSARY OR
       DESIRABLE AND TO DO, OR AUTHORIZE THE
       COMPANY AND/OR ANY SUBSIDIARY(IES) TO DO,
       WHATEVER ACTS AND THINGS THE BOARD MAY
       CONSIDER NECESSARY OR DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF, OR IN
       CONNECTION WITH, THE IMPLEMENTATION OF THE
       PROPOSED ACQUISITION AND/OR ANY MATTER
       RELATED THERETO AND TO MAKE OR AGREE, OR
       AUTHORIZE THE COMPANY AND/OR ANY
       SUBSIDIARY(IES) TO MAKE OR AGREE, SUCH
       AMENDMENTS OR VARIATIONS THERETO, AND TO
       GRANT, OR AUTHORIZE THE COMPANY AND/OR ANY
       SUBSIDIARY(IES) TO GRANT, ANY WAIVERS OF
       ANY CONDITIONS PRECEDENT OR OTHER
       PROVISIONS OF SUCH DOCUMENTS AS THE BOARD
       IN THEIR DISCRETION CONSIDER TO BE
       DESIRABLE AND IN THE INTERESTS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO LTD                                                                        Agenda Number:  713594009
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  SGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0208/2021020800418.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0208/2021020800408.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      THAT: (A) THE SHARE PURCHASE AGREEMENT                    Mgmt          For                            For
       DATED 23 DECEMBER 2020 ENTERED INTO BETWEEN
       BEACON POWERGEN HOLDINGS, INC. ("BEACON
       POWERGEN") (A SUBSIDIARY OF METRO PACIFIC
       INVESTMENTS CORPORATION, A PHILIPPINE
       AFFILIATE OF THE COMPANY, AS SELLER) AND
       MERALCO POWERGEN CORPORATION ("MGEN") (AN
       ASSOCIATED COMPANY OF THE GROUP, AS BUYER)
       IN RELATION TO THE PROPOSED DISPOSAL (THE
       "PROPOSED DISPOSAL") BY BEACON POWERGEN OF
       APPROXIMATELY 56% OF THE ISSUED AND
       OUTSTANDING CAPITAL STOCK OF GLOBAL
       BUSINESS POWER CORPORATION TO MGEN, FOR AN
       AGGREGATE PURCHASE PRICE OF PHP22,443
       MILLION (EQUIVALENT TO APPROXIMATELY USD
       466.6 MILLION OR HKD 3.6 BILLION) (SUBJECT
       TO ADJUSTMENT) PLUS INTEREST, AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER, BE
       AND ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED; AND (B) THE BOARD OF DIRECTORS OF
       THE COMPANY BE AND IS HEREBY AUTHORISED ON
       BEHALF OF THE COMPANY TO APPROVE AND
       IMPLEMENT THE PROPOSED DISPOSAL AND TO TAKE
       ALL ACTIONS IN CONNECTION THEREWITH AS THE
       BOARD OF DIRECTORS OF THE COMPANY SHALL
       THINK NECESSARY OR DESIRABLE (INCLUDING,
       WITHOUT LIMITING THE GENERALITY OF THE
       FOREGOING, (I) APPROVING THE EXECUTION AND
       DELIVERY OF ANY INSTRUMENTS AND AGREEMENTS
       AND THE ISSUE OF ANY DOCUMENTS FOR AND ON
       BEHALF OF THE COMPANY IN CONNECTION WITH OR
       FOR THE PURPOSE OF GIVING EFFECT TO THE
       PROPOSED DISPOSAL; AND (II) THE EXERCISE OF
       ANY AND ALL POWERS OF THE COMPANY AND THE
       DOING OF ANY AND ALL ACTS AS THE BOARD OF
       DIRECTORS OF THE COMPANY MAY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO, OR OTHERWISE IN CONNECTION WITH,
       THE PROPOSED DISPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO LTD                                                                        Agenda Number:  714020233
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801781.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801761.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL CASH DISTRIBUTION OF                   Mgmt          For                            For
       HK7.5 CENTS (US0.96 CENT) PER ORDINARY
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OR THE AUDIT AND RISK MANAGEMENT
       COMMITTEE TO FIX THEIR REMUNERATION

4.I    TO RE-ELECT MR. ANTHONI SALIM AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       FIXED TERM OF APPROXIMATELY THREE YEARS,
       COMMENCING ON THE DATE OF THE AGM AND
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS
       RE-ELECTION (BEING 2024) (THE "FIXED 3-YEAR
       TERM")

4.II   TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR THE FIXED 3-YEAR TERM

4.III  TO RE-ELECT MS. MADELEINE LEE SUH SHIN AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR THE FIXED 3-YEAR TERM

4.IV   TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       FIXED TERM OF APPROXIMATELY ONE YEAR,
       COMMENCING ON THE DATE OF THE AGM AND
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN THE YEAR FOLLOWING THE YEAR OF HIS
       RE-ELECTION (BEING 2022)

5      TO AUTHORIZE THE BOARD OR THE REMUNERATION                Mgmt          For                            For
       COMMITTEE TO FIX THE REMUNERATION OF THE
       EXECUTIVE DIRECTORS PURSUANT TO THE
       COMPANY'S BYE-LAWS, AND TO FIX THE
       REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
       (INCLUDING THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS) AT THE SUM OF USD 7,000
       (EQUIVALENT TO APPROXIMATELY HKD 54,600)
       FOR EACH MEETING OF THE BOARD (WHICH HE OR
       SHE ATTENDS IN PERSON OR BY TELEPHONE
       CONFERENCE CALL) AND EACH GENERAL MEETING
       OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN
       PERSON); AND THE SUM OF USD 6,000
       (EQUIVALENT TO APPROXIMATELY HKD 46,800)
       FOR EACH MEETING OF THE BOARD COMMITTEES
       (WHICH HE OR SHE ATTENDS IN PERSON OR BY
       TELEPHONE CONFERENCE CALL)

6      TO AUTHORISE THE BOARD TO APPOINT                         Mgmt          For                            For
       ADDITIONAL DIRECTORS AS AN ADDITION TO THE
       BOARD

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE COMPANY'S TOTAL NUMBER OF SHARES IN
       ISSUE AND AT A DISCOUNT OF NOT MORE THAN
       10% TO THE BENCHMARKED PRICE, AS DESCRIBED
       IN THE AGM NOTICE

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE ISSUED SHARES IN THE COMPANY
       NOT EXCEEDING 10% OF THE COMPANY'S TOTAL
       NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN
       THE AGM NOTICE

9      TO APPROVE THE AMENDMENTS TO THE EXISTING                 Mgmt          For                            For
       BYE-LAWS OF THE COMPANY AND TO ADOPT THE
       CONSOLIDATED BYE-LAWS IN THE FORM OF THE
       DOCUMENT MARKED "A" AND PRODUCED TO THE AGM
       AS THE NEW BYE-LAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FISHER & PAYKEL HEALTHCARE CORPORATION LTD                                                  Agenda Number:  712960625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q38992105
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PIP GREENWOOD BE RE ELECTED A S A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2      THAT GERALDINE MCBRIDE BE RE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS
       AS THE COMPANYS AUDITOR

4      THAT THE MAXIMUM AGGREGATE ANNUAL                         Mgmt          Against                        Against
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTO RS BE INCREASED BY NZD 405,000 FROM
       NZD 1,050,000 TO NZD 1,455,000 (PLUS GST AS
       APPROPRIATE)

5      THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP                Mgmt          For                            For
       TO 60,000 PERFORMANCE SHARE RIGHTS UNDER
       THE FISHER AND PAYKEL 2019 PERFORMANCE
       SHARE RIGHTS PLAN TO LEWIS GRADON MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY

6      THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP                Mgmt          For                            For
       TO 190,000 OPTIONS UNDER THE FISHER AND
       PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO
       LEWIS GRADON MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY

7      THAT THE 2019 PERFORMANCE SHARE RIGHTS PLAN               Mgmt          For                            For
       RULES NORTH AMERICAN PLAN AND THE 2019
       SHARE OPTION PLAN RULES NORTH AMERICAN PLAN
       BE APPROVED

CMMT   14 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713448719
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE ACQUISITION BY THE COMPANY'S               Mgmt          For                            For
       SUBSIDIARY, TSE HOLDINGS LIMITED, OF ALL
       THE UNITS HELD BY FASTBALL HOLDINGS LLC IN
       FANDUEL GROUP PARENT LLC

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   16 DEC 2020: PLEASE NOTE THAT AS THE RECORD               Non-Voting
       DATE FALLS ON 27 DEC 2020 IT IS WEEKEND
       DATE AND 25 DEC 2020, WHICH IS A GLOBAL
       HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT
       THE SAME, THE RECORD DATE HAS BEEN CHANGED
       TO 24 DEC 2020. THANK YOU.

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713459611
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      SPECIAL RESOLUTION (WITHIN THE MEANING OF                 Mgmt          For                            For
       THE MIGRATION OF PARTICIPATING SECURITIES
       ACT 2019) TO APPROVE THE MIGRATION OF THE
       MIGRATING SHARES TO EUROCLEAR BANK'S
       CENTRAL SECURITIES DEPOSITORY

2      SPECIAL RESOLUTION TO AMEND THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION IN THE MANNER SET OUT IN THE
       EXHIBIT TO THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING

3.A    SPECIAL RESOLUTION TO APPROVE AND ADOPT                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       MIGRATION: SUBJECT TO AND CONDITIONAL UPON
       THE ADOPTION OF RESOLUTION 1 AND 2, SPECIAL
       RESOLUTION TO APPROVE AND ADOPT THE
       ARTICLES OF ASSOCIATION MARKED "EXHIBIT
       R3(A)"

3.B    SPECIAL RESOLUTION TO APPROVE AND ADOPT                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       MIGRATION: SUBJECT TO AND CONDITIONAL UPON
       THE ADOPTION OF RESOLUTION 1 AND RESOLUTION
       2 NOT BEING VALIDLY ADOPTED, SPECIAL
       RESOLUTION TO APPROVE AND ADOPT THE
       ARTICLES OF ASSOCIATION MARKED "EXHIBIT
       R3(B)"

4      SUBJECT TO THE ADOPTION OF RESOLUTION 1,                  Mgmt          For                            For
       SPECIAL RESOLUTION TO AUTHORISE THE COMPANY
       TO TAKE ANY AND ALL ACTIONS WHICH THE
       DIRECTORS CONSIDER NECESSARY OR DESIRABLE
       TO IMPLEMENT THE MIGRATION AND TO APPOINT
       ANY PERSONS AS ATTORNEY OR AGENT FOR THE
       HOLDERS OF THE MIGRATING SHARES

CMMT   22 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   22 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713737394
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      FOLLOWING A REVIEW OF THE COMPANY'S                       Mgmt          No vote
       AFFAIRS, TO RECEIVE AND CONSIDER THE
       COMPANY'S FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          No vote
       CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
       REMUNERATION

3.A    TO RE-ELECT ZILLAH BYNG-THORNE                            Mgmt          No vote

3.B    TO RE-ELECT MICHAEL CAWLEY                                Mgmt          No vote

3.C    TO RE-ELECT NANCY CRUICKSHANK                             Mgmt          No vote

3.D    TO RE-ELECT RICHARD FLINT                                 Mgmt          No vote

3.E    TO RE-ELECT ANDREW HIGGINSON                              Mgmt          No vote

3.F    TO RE-ELECT JONATHAN HILL                                 Mgmt          No vote

3.G    TO RE-ELECT ALFRED F. HURLEY JR                           Mgmt          No vote

3.H    TO RE-ELECT PETER JACKSON                                 Mgmt          No vote

3.I    TO RE-ELECT DAVID LAZZARATO                               Mgmt          No vote

3.J    TO RE-ELECT GARY MCGANN                                   Mgmt          No vote

3.K    TO RE-ELECT MARY TURNER                                   Mgmt          No vote

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE EXTERNAL AUDITOR FOR
       THE YEAR ENDING 31 DECEMBER 2021

5      SPECIAL RESOLUTION TO MAINTAIN THE EXISTING               Mgmt          No vote
       AUTHORITY TO CONVENE AN EXTRAORDINARY
       GENERAL MEETING ON 14 CLEAR DAYS' NOTICE

6      ORDINARY RESOLUTION TO AUTHORISE THE                      Mgmt          No vote
       DIRECTORS TO ALLOT SHARES

7.A    SPECIAL RESOLUTION TO DISAPPLY STATUTORY                  Mgmt          No vote
       PRE-EMPTION RIGHTS

7.B    SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL                 Mgmt          No vote
       STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
       WITH ACQUISITIONS/SPECIFIED CAPITAL
       INVESTMENTS

8      SPECIAL RESOLUTION TO AUTHORISE THE COMPANY               Mgmt          No vote
       TO MAKE MARKET PURCHASES OF ITS OWN SHARES

9      SPECIAL RESOLUTION TO DETERMINE THE PRICE                 Mgmt          No vote
       RANGE AT WHICH TREASURY SHARES MAY BE
       REISSUED OFF-MARKET

10     ORDINARY RESOLUTION TO CAPITALISE AMOUNTS                 Mgmt          No vote
       STANDING TO THE CREDIT OF THE COMPANY'S
       MERGER RESERVE ACCOUNT

11     SPECIAL RESOLUTION TO SEEK AUTHORITY TO                   Mgmt          No vote
       REDUCE THE COMPANY CAPITAL OF THE COMPANY

CMMT   02 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  713181016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DR ANDREW FORREST AO                       Mgmt          For                            For

3      RE-ELECTION OF MR MARK BARNABA AM                         Mgmt          For                            For

4      RE-ELECTION OF MS PENNY BINGHAM-HALL                      Mgmt          For                            For

5      RE-ELECTION OF MS JENNIFER MORRIS OAM                     Mgmt          For                            For

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          Against                        Against
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 15
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  713898748
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      CALL THE MEETING TO ORDER                                 Non-Voting

3      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.12 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF EUR 77,200 FOR CHAIR, EUR 57,500
       FOR DEPUTY CHAIR AND EUR 40,400 FOR OTHER
       DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK; APPROVE MEETING FEES

12     FIX NUMBER OF DIRECTORS AT SEVEN                          Mgmt          For                            For

13     REELECT ESSIMARI KAIRISTO, ANJA MCALISTER                 Mgmt          For                            For
       (DEPUTY CHAIR), TEPPO PAAVOLA, VELI-MATTI
       REINIKKALA (CHAIR), PHILIPP ROSLER AND
       ANNETTE STUBE AS DIRECTORS; ELECT LUISA
       DELGADO AS NEW DIRECTOR

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

17     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

18     APPROVE CHARITABLE DONATIONS                              Mgmt          For                            For

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  712954189
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.20 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

8      APPROVE CREATION OF TWO POOLS OF CAPITAL                  Mgmt          For                            For
       WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  713838348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.34 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT DIETER SCHENK TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.2    ELECT ROLF CLASSON TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

6.3    ELECT GREGORY SORENSEN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.4    ELECT DOROTHEA WENZEL TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.5    ELECT PASCALE WITZ TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

6.6    ELECT GREGOR ZUEND TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 FUJI MEDIA HOLDINGS,INC.                                                                    Agenda Number:  714295878
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15477102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3819400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Masaki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanemitsu,
       Osamu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Kenji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hieda, Hisashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo,
       Ryunosuke

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiyohara,
       Takehiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miki, Akihiro

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawashima,
       Noriyuki

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okunogi, Junji

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wagai, Takashi




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  714264873
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.2    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Takatoshi                    Mgmt          For                            For

2.6    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Kitamura, Kunitaro                     Mgmt          Against                        Against

2.9    Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.10   Appoint a Director Shimada, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Higuchi, Masayuki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kawasaki,                     Mgmt          For                            For
       Motoko

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation to be received by
       Directors (Excluding Outside Directors)

5      Approve Provision of Special Payment for                  Mgmt          For                            For
       Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  714250406
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokita, Takahito                       Mgmt          For                            For

1.2    Appoint a Director Furuta, Hidenori                       Mgmt          For                            For

1.3    Appoint a Director Isobe, Takeshi                         Mgmt          For                            For

1.4    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.5    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.6    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.7    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.8    Appoint a Director Scott Callon                           Mgmt          Against                        Against

1.9    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

2      Appoint a Corporate Auditor Hirose, Yoichi                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Namba, Koichi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  714295626
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shibato,
       Takashige

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yasuhiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto, Hisashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyoshi,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Toshimi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Takujiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota, Koji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukasawa,
       Masahiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kosugi,
       Toshiya

3.1    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimeno,
       Yoshitaka

3.2    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Miura,
       Masamichi




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA                                                                        Agenda Number:  713717986
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RESOLVE ON THE RATIFICATION OF THE                        Mgmt          For                            For
       CO-OPTION OF MR. ANDREW RICHARD DINGLEY
       BROWN AS MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY

2      RESOLVE ON THE INTEGRATED MANAGEMENT REPORT               Mgmt          For                            For
       AND ON THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS FOR THE YEAR 2020 AS WELL AS THE
       REMAINING REPORTING DOCUMENTS, INCLUDING
       THE CORPORATE GOVERNANCE REPORT AND THE
       CONSOLIDATED NONFINANCIAL INFORMATION,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE OPINION AND
       ACTIVITY REPORT OF THE AUDIT BOARD

3      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2020 RESULTS

4      PERFORM A GENERAL APPRAISAL OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR THE YEAR 2020, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

5      PERFORM A GENERAL APPRAISAL OF THE AUDIT                  Mgmt          For                            For
       BOARD, FOR THE YEAR 2020, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

6      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR, FOR THE YEAR 2020, IN
       ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

7      RESOLVE ON THE PROPOSAL REGARDING THE                     Mgmt          For                            For
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       MANAGEMENT AND SUPERVISORY BODIES AND
       MEMBERS OF THE BOARD OF THE ANNUAL GENERAL
       MEETING, SUBMITTED BY THE REMUNERATION
       COMMITTEE

8      RESOLVE ON THE GRANTING OF AUTHORISATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES AND BONDS OR
       OTHER DEBT SECURITIES BY THE COMPANY OR BY
       ITS AFFILIATES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  713660719
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100432-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF THE EXPENSES AND COSTS REFERRED
       TO IN THE PROVISIONS OF ARTICLE 39-4 OF THE
       GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

5      OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2021 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

6      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      SETTING OF THE OVERALL ANNUAL COMPENSATION                Mgmt          For                            For
       PACKAGE TO BE ALLOCATED TO THE DIRECTORS

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2020

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO MR. BERNARD CARAYON, CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL 23 APRIL 2020

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO MR. JEROME BRUNEL, CHAIRMAN OF THE
       BOARD OF DIRECTORS SINCE 23 APRIL 2020

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2021

15     RATIFICATION OF THE APPOINTMENT OF MRS.                   Mgmt          For                            For
       CAROLE LE GALL AS CENSOR

16     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DANON ARNAUD AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF IVANHOE                  Mgmt          For                            For
       CAMBRIDGE INC. COMPANY AS DIRECTOR

18     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S                                                                                  Agenda Number:  713669503
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT AND DISCHARGE OF BOARD OF
       DIRECTORS AND EXECUTIVE MANAGEMENT

3      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ADOPTED ANNUAL REPORT

4      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

5.A    RE-ELECTION OF DEIRDRE P. CONNELLY MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.B    RE-ELECTION OF PERNILLE ERENBJERG MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.C    RE-ELECTION OF ROLF HOFFMANN MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.D    RE-ELECTION OF DR. PAOLO PAOLETTI MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.E    RE-ELECTION OF JONATHAN PEACOCK MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.F    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2021

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT TO REMUNERATION POLICY FOR BOARD
       OF DIRECTORS AND EXECUTIVE MANAGEMENT (BASE
       FEE MULTIPLIER FOR CHAIR AND DEPUTY CHAIR)

7.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ADOPTION OF AMENDED REMUNERATION POLICY FOR
       BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
       (CERTAIN OTHER CHANGES)

7.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       ACQUIRE TREASURY SHARES

7.E    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO
       ISSUE NEW SHARES) AND ARTICLE 5A
       (AUTHORIZATION TO ISSUE CONVERTIBLE DEBT)
       AND ADOPTION OF A NEW ARTICLE 5B

7.F    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

7.G    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO HOLD WHOLLY VIRTUAL
       GENERAL MEETINGS

8      AUTHORIZATION OF THE CHAIR OF THE GENERAL                 Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       THE GENERAL MEETING

9      MISCELLANEOUS                                             Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   10 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  713744488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2020 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO RE-ELECT SIR JONATHAN SYMONDS AS A                     Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

17     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

19     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

22     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  713836596
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE DIRECTORS AND AUDITORS
       REPORTS THEREON

2      DECLARATION OF FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

4      RE-APPOINTMENT OF MR. FOO MENG KEE                        Mgmt          For                            For

5      RE-APPOINTMENT OF MR. CHRISTIAN GH GAUTIER                Mgmt          For                            For
       DE CHARNACE

6      RE-APPOINTMENT OF MR. KHEMRAJ SHARMA SEWRAZ               Mgmt          For                            For

7      RE-APPOINTMENT OF MR. MUKTAR WIDJAJA                      Mgmt          For                            For

8      RE-APPOINTMENT OF AUDITORS: MOORE STEPHENS                Mgmt          For                            For
       LLP

9      RENEWAL OF SHARE ISSUE MANDATE                            Mgmt          Against                        Against

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

11     RENEWAL OF INTERESTED PERSON TRANSACTIONS                 Mgmt          For                            For
       MANDATE

CMMT   19 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE AND
       MODIFICATION OF TEXT IN RESOLUTION 8. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  713894776
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE               Non-Voting
       FOR THE COMPANY AND RESOLUTIONS 4 AND 5 ARE
       FOR COMPANY AND TRUST. THANK YOU

1      RE-ELECTION OF MS VICKKI MCFADDEN AS A                    Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MR ROBERT WHITFIELD AM AS A                   Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CEO & MD, ROBERT JOHNSTON

5      RE-INSERTION OF PROPORTIONAL TAKEOVER                     Mgmt          For                            For
       PROVISIONS

CMMT   14 APR 2021: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       IS MADE FOR THE COMPANY, A SHARE TRANSFER
       TO THE OFFEROR CANNOT BE REGISTERED UNTIL
       THE BID IS APPROVED BY MEMBERS NOT
       ASSOCIATED WITH THE BIDDER. THE RESOLUTION
       MUST BE CONSIDERED AT A MEETING HELD MORE
       THAN 14 DAYS BEFORE THE BID CLOSES. EACH
       MEMBER HAS ONE VOTE FOR EACH FULLY PAID
       SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
       MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
       NOT ALLOWED TO VOTE.

CMMT   14 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  713749123
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      MANAGEMENT REPORT OF THE BOARD OF DIRECTORS               Non-Voting
       AND REPORTS OF THE STATUTORY AUDITOR ON THE
       2020 FINANCIAL YEAR

2.1    FINANCIAL STATEMENTS FOR THE YEAR ENDED                   Non-Voting
       DECEMBER 31, 2020: PRESENTATION OF THE
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2020. THIS ITEM DOES NOT
       REQUIRE A VOTE

2.2    FINANCIAL STATEMENTS FOR THE YEAR ENDED                   Mgmt          For                            For
       DECEMBER 31, 2020: APPROVAL OF ANNUAL
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      DISCHARGE OF THE DIRECTORS: PROPOSAL FOR                  Mgmt          For                            For
       THE DISCHARGE TO BE GRANTED TO THE
       DIRECTORS FOR DUTIES PERFORMED DURING THE
       YEAR ENDED DECEMBER 31, 2020

4      DISCHARGE OF THE STATUTORY AUDITOR:                       Mgmt          For                            For
       PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED DECEMBER 31, 2020

5.1    RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Non-Voting
       ACKNOWLEDGMENT OF THE RESIGNATION OF GERARD
       LAMARCHE AS DIRECTOR AT THE CONCLUSION OF
       THIS GENERAL SHAREHOLDERS' MEETING

5.2    RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR: PROPOSAL TO
       APPOINT JACQUES VEYRAT AS DIRECTOR FOR A
       FOUR-YEAR TERM AND TO ACKNOWLEDGE THE
       INDEPENDENCE OF JACQUES VEYRAT WHO MEETS
       THE CRITERIA LISTED IN ARTICLE 7:87,
       SECTION1 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND INCLUDED IN THE GBL
       CORPORATE GOVERNANCE CHARTER

5.3.1  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HIS CAPACITY AS DIRECTOR, CLAUDE
       GENEREUX WHOSE CURRENT TERM OF OFFICE
       EXPIRES AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.2  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HIS CAPACITY AS DIRECTOR, JOCELYN
       LEFEBVRE WHOSE CURRENT TERM OF OFFICE
       EXPIRES AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.3  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HER CAPACITY AS DIRECTOR, AGNES TOURAINE
       WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE
       CONCLUSION OF THIS GENERAL SHAREHOLDERS'
       MEETING AND TO ACKNOWLEDGE THE INDEPENDENCE
       OF AGNES TOURAINE WHO MEETS THE CRITERIA
       MENTIONED IN ARTICLE 7:87, SECTION1 OF THE
       CODE ON COMPANIES AND ASSOCIATIONS AND
       INCLUDED IN THE GBL CORPORATE GOVERNANCE
       CHARTER

6.1    RESIGNATION AND APPOINTMENT OF THE                        Non-Voting
       STATUTORY AUDITOR: ACKNOWLEDGMENT OF THE
       RESIGNATION, AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING, OF DELOITTE
       REVISEURS D'ENTREPRISES SCRL, REPRESENTED
       BY CORINE MAGNIN AS STATUTORY AUDITOR

6.2    RESIGNATION AND APPOINTMENT OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR: ON THE RECOMMENDATION OF
       THE AUDIT COMMITTEE, PROPOSAL TO APPOINT AS
       STATUTORY AUDITOR PRICEWATERHOUSECOOPERS
       BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES
       FOR A THREE-YEAR TERM AND TO SET ITS FEES
       AT EUR 91,000 A YEAR EXCLUSIVE OF VAT. FOR
       INFORMATION, IT IS STATED THAT THE
       STATUTORY AUDITOR WILL BE REPRESENTED BY
       ALEXIS VAN BAVEL

7      REMUNERATION REPORT: PROPOSAL TO APPROVE                  Mgmt          For                            For
       THE BOARD OF DIRECTORS' REMUNERATION REPORT
       FOR THE 2020 FINANCIAL YEAR

8.1    LONG TERM INCENTIVE: PROPOSAL TO CONFIRM AN               Mgmt          Against                        Against
       ADDITIONAL ALLOCATION OF OPTIONS TO THE
       CEO, MADE IN DECEMBER 2020. THESE OPTIONS
       HAVE THE SAME CHARACTERISTICS AS THE
       OPTIONS ALLOCATED TO HIM IN THE FIRST HALF
       OF 2020. THESE CHARACTERISTICS ARE
       DESCRIBED IN THE REMUNERATION REPORT. THE
       UNDERLYING VALUE OF THE ASSETS OF THE
       SUBSIDIARY COVERED BY THE OPTIONS GRANTED
       TO THE CEO IN DECEMBER 2020 AMOUNTS TO EUR
       4.32 MILLION. IT IS SPECIFIED THAT THE
       POSSIBILITY FOR THE CEO TO EXERCISE THESE
       OPTIONS HAS, AMONG OTHER CONDITIONS, BEEN
       SUBJECT TO THE APPROVAL OF THIS GENERAL
       MEETING. AN ADDITIONAL GRANT OF OPTIONS WAS
       ALSO MADE IN DECEMBER 2020 IN FAVOR OF
       STAFF MEMBERS

8.2    LONG TERM INCENTIVE: TO THE EXTENT                        Mgmt          For                            For
       NECESSARY, PROPOSAL TO APPROVE THE STOCK
       OPTION PLAN FOR 2021 UNDER WHICH THE CEO
       MAY RECEIVE IN 2021 OPTIONS RELATING TO
       EXISTING SHARES OF A SUBSIDIARY OF THE
       COMPANY. THE UNDERLYING VALUE OF THE ASSETS
       OF THE SUBSIDIARY COVERED BY THE OPTIONS
       THAT MAY BE GRANTED TO THE CEO IN 2021
       AMOUNTS TO EUR 4.32 MILLION. THESE OPTIONS
       WILL BE SUBJECT TO THE EXERCISE CONDITIONS
       SPECIFIED IN THE REMUNERATION POLICY. THE
       2021 STOCK OPTION PLAN WILL ALSO BENEFIT
       STAFF MEMBERS

8.3    LONG TERM INCENTIVE: REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS DRAWN UP PURSUANT TO ARTICLE
       7:227 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE GUARANTEES
       REFERRED TO IN THE FOLLOWING RESOLUTION
       PROPOSAL

8.4    LONG TERM INCENTIVE: PURSUANT TO ARTICLE                  Mgmt          For                            For
       7:227 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS, TO THE EXTENT NECESSARY,
       PROPOSAL TO APPROVE THE GRANT BY GBL OF
       GUARATEES TO ONE OR SEVERAL BANKS WITH
       RESPECT TO THE CREDITS GRANTED BY THAT OR
       THESE BANKS TO ONE OR SEVERAL SUBSIDIARIES
       OF GBL, PERMITTING THE LATTER TO ACQUIRE
       GBL SHARES IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLANS

9      MISCELLANEOUS                                             Non-Voting

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GS ENGINEERING & CONSTRUCTION CORP                                                          Agenda Number:  713627125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901E108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7006360002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR: JO HUI JIN                  Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: JO HUI                Mgmt          For                            For
       JIN

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: I HUI GUK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GS HOLDINGS CORP, SEOUL                                                                     Agenda Number:  713681143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901P103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7078930005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR: HYEON O SEOK                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: HAN JIN HYEON

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: HYEON O SEOK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GS RETAIL CO LTD, SEOUL                                                                     Agenda Number:  713665517
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2915J101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7007070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: JO YUN SEONG                 Mgmt          For                            For

3.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ADDITION OF BUSINESS ACTIVITY (ARTICLE 2)

3.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       EQUIVALENT DIVIDEND TO BE APPLIED FOR NEW
       SHARES BASED ON REVISED COMMERCIAL LAW -
       ARTICLE 11-3, 10, 10-3, 11-2, 15-2, 16, 49

3.3    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ADDITIONAL OBLIGATION OF PREPARATION AND
       FURNISHING OF THE SHAREHOLDERS LIST BASED
       ON ELECTRONIC SECURITIES LAW 37-6 - ARTICLE
       13

3.4    AMENDMENT OF ARTICLES OF INCORPORATION: NEW               Mgmt          For                            For
       ESTABLISHMENT OF BASE FOR UNREGISTERED
       CORPORATE BONDS EXEMPT FROM ELECTRONIC
       REGISTRATION - ARTICLE 16-2

3.5    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       INTEGRITY ENHANCEMENT OF MANAGEMENT
       STRUCTURE - ARTICLE 29-2, 30, 35, 40

3.6    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       INDIVIDUAL REPRESENTATIVE SYSTEM, JOINT
       REPRESENTATIVE SYSTEM, ARRANGEMENT OF
       ARTICLES ON ASSIGNED TASK FOR CEO - ARTICLE
       33

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3.1 TO 3.6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GS RETAIL CO LTD, SEOUL                                                                     Agenda Number:  713728876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2915J101
    Meeting Type:  EGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KR7007070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF MERGER AND ACQUISITION WITH GS                Mgmt          No vote
       HOME SHOPPING

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          No vote
       OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB                                                                   Agenda Number:  713838386
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 473174 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: SVEN                  Non-Voting
       UNGER

3      ELECTION OF PEOPLE TO CHECK THE MINUTES:                  Non-Voting
       JAN ANDERSSON OF SWEDBANK ROBUR FONDER,
       ANDERS OSCARSSON OF AMF AND AMF FONDER

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B.1  RESOLUTION ON DISPOSAL OF THE COMPANY'S                   Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: PROPOSAL BY THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       TO THE 2021 ANNUAL GENERAL MEETING THAT NO
       DIVIDEND IS PAID AND THAT THE FUNDS AT THE
       DISPOSAL OF THE GENERAL MEETING ARE CARRIED
       FORWARD

8.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL BY THE
       SHAREHOLDER CLEAN CLOTHES CAMPAIGN: THE
       SHAREHOLDER CLEAN CLOTHES CAMPAIGN
       INTERNATIONAL OFFICE ("CCC") PROPOSES THAT
       THE ANNUAL GENERAL MEETING CALL ON THE
       COMPANY'S BOARD OF DIRECTORS TO PAY NO
       DIVIDEND FOR THIS FINANCIAL YEAR. THE
       COMPANY'S EARNINGS SHALL INSTEAD BE USED TO
       ENSURE ALL WORKERS IN H&M'S SUPPLY CHAIN
       ARE PAID REMUNERATION EQUAL TO, OR GREATER
       THAN, WHAT THEY WERE PAID AT THE TIME
       BEFORE THE COVID-19 PANDEMIC STARTED. IN
       ADDITION, THOSE WORKERS WHO HAVE LOST THEIR
       JOBS SHALL RECEIVE THE SEVERANCE PAY TO
       WHICH THEY ARE ENTITLED. FOR THIS REASON,
       CCC ASKS H&M TO SIGN UP TO THE GUARANTEE
       FUND FOR SEVERANCE PAY FOR WORKERS ("THE
       SEVERANCE GUARANTEE FUND") WHICH MORE THAN
       200 CIVIL SOCIETY ORGANISATIONS AND TRADE
       UNIONS ARE DEMANDING BE ESTABLISHED

8.C.1  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: KARL-JOHAN PERSSON (CHAIRMAN OF
       THE BOARD)

8.C.2  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: STEFAN PERSSON (CHAIRMAN OF THE
       BOARD FOR THE PERIOD 1 JAN - 7 MAY)

8.C.3  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: STINA BERGFORS (BOARD MEMBER)

8.C.4  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ANDERS DAHLVIG (BOARD MEMBER)

8.C.5  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: DANICA KRAGIC JENSFELT (BOARD
       MEMBER)

8.C.6  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: LENA PATRIKSSON KELLER (BOARD
       MEMBER)

8.C.7  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: CHRISTIAN SIEVERT (BOARD MEMBER)

8.C.8  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ERICA WIKING HAGER (BOARD MEMBER)

8.C.9  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: NIKLAS ZENNSTROM (BOARD MEMBER)

8.C10  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: INGRID GODIN (BOARD MEMBER)

8.C11  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ALEXANDRA ROSENQVIST (BOARD
       MEMBER)

8.C12  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: HELENA ISBERG (DEPUTY BOARD
       MEMBER)

8.C13  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: MARGARETA WELINDER (DEPUTY BOARD
       MEMBER)

8.C14  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: HELENA HELMERSSON (CEO FOR THE
       PERIOD 30 JAN - 31 DEC)

8.C15  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: KARL-JOHAN PERSSON (CEO FOR THE
       PERIOD 1 JAN - 29 JAN)

9.1    ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       EIGHT BOARD MEMBERS WITH NO DEPUTIES

9.2    ESTABLISHMENT OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES THAT ONE
       AUDITOR BE ELECTED

10.1   ESTABLISHMENT OF FEES TO THE BOARD                        Mgmt          For                            For

10.2   ESTABLISHMENT OF FEES TO THE AUDITORS                     Mgmt          For                            For

11.1   ELECTION OF BOARD MEMBER: STINA BERGFORS                  Mgmt          For                            For

11.2   ELECTION OF BOARD MEMBER: ANDERS DAHLVIG                  Mgmt          For                            For

11.3   ELECTION OF BOARD MEMBER: DANICA KRAGIC                   Mgmt          For                            For
       JENSFELT

11.4   ELECTION OF BOARD MEMBER: LENA PATRIKSSON                 Mgmt          For                            For
       KELLER

11.5   ELECTION OF BOARD MEMBER: KARL-JOHAN                      Mgmt          For                            For
       PERSSON

11.6   ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT               Mgmt          Against                        Against

11.7   ELECTION OF BOARD MEMBER: ERICA WIKING                    Mgmt          For                            For
       HAGER

11.8   ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM                Mgmt          For                            For

11.9   ELECTION OF KARL-JOHAN PERSSON AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDITING COMMITTEE
       THAT HAS BEEN APPROVED BY THE WHOLE BOARD
       AS A RECOMMENDATION, THAT REGISTERED
       ACCOUNTING FIRM DELOITTE AB BE ELECTED AS
       AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
       OF THE 2022 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS NOTIFIED THAT IF THE AGM
       APPROVES THE PROPOSAL, AUTHORISED PUBLIC
       ACCOUNTANT DIDRIK ROOS WILL BE THE
       AUDITOR-IN-CHARGE

13.1   ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THAT THE ANNUAL GENERAL MEETING
       APPOINT THE CHAIRMAN OF THE BOARD
       KARL-JOHAN PERSSON AS WELL AS STEFAN
       PERSSON (NOMINATED BY RAMSBURY INVEST AB),
       LOTTIE THAM, JAN ANDERSSON (NOMINATED BY
       SWEDBANK ROBUR FONDER) AND ERIK DURHAN
       (NOMINATED BY NORDEA FONDER) AS THE
       NOMINATION COMMITTEE. THIS NOMINATION
       COMMITTEE SHALL TAKE UP ITS DUTIES
       IMMEDIATELY. ITS TERM OF OFFICE SHALL
       CONTINUE UNTIL A NEW NOMINATION COMMITTEE
       IS APPOINTED

13.2   ESTABLISHMENT OF PRINCIPLES FOR THE                       Mgmt          For                            For
       NOMINATION COMMITTEE

14     APPROVAL OF THE BOARD'S REMUNERATION REPORT               Mgmt          For                            For

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       OF SENIOR EXECUTIVES

16     RESOLUTION ON THE BOARD'S PROPOSED                        Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER'S PROPOSED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION: THE SHAREHOLDER
       FONDAZIONE FINANZA ETICA PROPOSES THAT
       SECTION 14 OF THE ARTICLES OF ASSOCIATION
       BE AMENDED BY ADDING THE FOLLOWING ITEM:
       ITEM 12. ANNUAL PROXY VOTE AND REPORT ON
       CLIMATE CHANGE. THE ANNUAL CORPORATE PROXY
       STATEMENT SHALL INCLUDE A PROPOSAL
       REQUIRING AN ADVISORY VOTE BY THE
       SHAREHOLDERS EXPRESSING NON-BINDING
       ADVISORY APPROVAL OR DISAPPROVAL OF THE
       COMPANY'S PUBLIC CLIMATE POLICIES AND
       STRATEGIES, TAKING INTO ACCOUNT KEY
       CLIMATE-RELATED BENCHMARKS. THE BOARD OF
       DIRECTORS IS AUTHORISED TO INCLUDE IN THE
       COMPANY'S ANNUAL CORPORATE PROXY STATEMENT,
       OR IN ANOTHER PUBLICATION, A REPORT THAT
       CHARACTERISES THE SCALE AND PACE OF ITS
       RESPONSIVE MEASURES ASSOCIATED WITH CLIMATE
       CHANGE, INCLUDING REFERRING - ACCORDING TO
       THE BOARD'S ASSESSMENT - TO THE COMPANY'S
       ALIGNMENT WITH CLIMATE-RELATED BENCHMARKS.
       NOTHING IN THIS SECTION SHALL BE CONSTRUED
       AS CONSTRAINING THE BOARD'S OR THE
       MANAGEMENT'S DISCRETIONARY POWERS AS
       REGARDS DISCLOSING OR MANAGING ISSUES
       RELATED TO A CLIMATE TRANSITION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER'S PROPOSAL THAT THE COMPANY
       PROVIDE INFORMATION ON SUSTAINABILITY GOALS
       AND DISCLOSE CERTAIN OTHER INFORMATION
       CONCERNING, AMONG OTHER THINGS,
       REMUNERATION TO SENIOR EXECUTIVES: THE
       SHAREHOLDER FONDAZIONE FINANZA ETICA
       PROPOSES THAT H&M: FULLY REPORTS THE
       SUSTAINABILITY GOALS THAT MUST BE ACHIEVED
       IN ORDER FOR VARIABLE REMUNERATION TO BE
       PAID TO SENIOR EXECUTIVES AND ANNUALLY
       REPORTS THE PERFORMANCE OF SENIOR
       EXECUTIVES AGAINST THOSE GOALS; DISCLOSES
       PRECISELY THE EXECUTIVES TO WHICH THE
       ABOVEMENTIONED GOALS APPLY; PUBLISHES THE
       RATIOS OF FIXED TO VARIABLE PAY FOR THE
       GROUP'S CEO AND CHAIRMAN AS WELL AS THE
       AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR
       THE COMPANY'S SENIOR EXECUTIVES; INDICATES
       WHAT PART OF THE VARIABLE REMUNERATION IS
       BASED ON SUSTAINABILITY CRITERIA THAT ARE
       LINKED TO A LONG-TERM INCENTIVE PLAN; AND,
       WHERE APPLICABLE, EXPLAINS WHETHER OTHER
       COMPARABLE COMPANIES' REMUNERATION SYSTEMS
       HAVE BEEN TAKEN INTO ACCOUNT WHEN
       ESTABLISHING THE REMUNERATION SYSTEM FOR
       SENIOR EXECUTIVES; AND PROVIDES INFORMATION
       ON WHETHER EXTERNAL ADVISORS TOOK PART IN
       THE DEVELOPING THE REMUNERATION SYSTEM AND,
       IF SO, WHICH ADVISORS THESE ARE

19     CLOSING OF THE AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HALMA PLC                                                                                   Agenda Number:  712982289
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42504103
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  GB0004052071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS (INCLUDING THE STRATEGIC
       REPORT) AND THE AUDITOR FOR THE YEAR ENDED
       31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF 9.96P PER                  Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 MARCH 2020,
       PAYABLE ON 1 OCTOBER 2020 TO SHAREHOLDERS
       ON THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 28 AUGUST 2020

3      TO APPROVE THE REMUNERATION REPORT FOR THE                Mgmt          For                            For
       YEAR ENDED 31 MARCH 2020 AS SET OUT ON
       PAGES 77 TO 95 OF THE ANNUAL REPORT AND
       ACCOUNTS 2020

4      TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

9      TO RE-ELECT TONY RICE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

12     TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE 2006 ACT, THE COMPANY AND ANY
       COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY
       OF THE COMPANY AT ANY TIME DURING THE
       PERIOD FOR WHICH THIS RESOLUTION HAS
       EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL
       DONATIONS TO POLITICAL PARTIES AND/OR
       INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 100,000 IN TOTAL; B. MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS, OTHER THAN POLITICAL
       PARTIES, NOT EXCEEDING GBP 100,000 IN
       TOTAL; AND C. INCUR POLITICAL EXPENDITURE
       NOT EXCEEDING GBP 100,000 IN TOTAL, (AS
       SUCH TERMS ARE DEFINED IN PART 14 OF THE
       2006 ACT) DURING THE PERIOD BEGINNING ON
       THE DATE OF THE PASSING OF THIS RESOLUTION
       AND ENDING ON THE EARLIER OF (I) THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2021 AND (II) 30
       SEPTEMBER 2021, PROVIDED THAT THE AGGREGATE
       AMOUNT OF ALL POLITICAL DONATIONS AND
       POLITICAL EXPENDITURE MADE OR INCURRED
       UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL
       NOT EXCEED GBP 100,000 IN TOTAL

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

22     THAT THE ARTICLES OF ASSOCIATION AS                       Mgmt          For                            For
       PRODUCED TO THE MEETING AND INITIALLED BY
       THE CHAIRMAN (FOR THE PURPOSE OF
       IDENTIFICATION) BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION, WITH
       EFFECT FROM THE CONCLUSION OF THE AGM




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC                                                                    Agenda Number:  713683173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529134 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      APPROVAL OF 16TH FINANCIAL STATEMENT                      Mgmt          For                            For
       (INCLUDING STATEMENT OF APPROPRIATIONS FOR
       RETAINED EARNINGS) AND CONSOLIDATED
       FINANCIAL STATEMENT

2      PROPOSAL FOR AMENDMENT OF THE ARTICLES OF                 Mgmt          For                            For
       INCORPORATION

3.1    APPOINTMENT OF OUTSIDE DIRECTOR: PARK WON                 Mgmt          For                            For
       KOO

3.2    APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG                 Mgmt          For                            For
       JIN

3.3    APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG                Mgmt          For                            For
       HOON

3.4    APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON                 Mgmt          For                            For

3.5    APPOINTMENT OF OUTSIDE DIRECTOR: LEE JUNG                 Mgmt          For                            For
       WON

3.6    APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOOK                Mgmt          For                            For
       KYO

3.7    APPOINTMENT OF OUTSIDE DIRECTOR: PARK DONG                Mgmt          For                            For
       MOON

3.8    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PARK               Mgmt          For                            For
       SUNG HO

3.9    APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG                  Mgmt          For                            For
       TAI

4      APPOINTMENT OF AN OUTSIDE DIRECTOR FOR                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: PAIK TAE SEUNG

5.1    APPOINTMENT OF AUDIT COMMITTEE MEMBER -                   Mgmt          For                            For
       OUTSIDE DIRECTOR: YANG DONGHOON

5.2    APPOINTMENT OF AUDIT COMMITTEE MEMBER -                   Mgmt          For                            For
       OUTSIDE DIRECTOR: LEE, JUNG WON

5.3    APPOINTMENT OF AUDIT COMMITTEE MEMBER -                   Mgmt          For                            For
       OUTSIDE DIRECTOR: PARK, DONG MOON

6      DETERMINATION OF THE COMPENSATION CEILING                 Mgmt          For                            For
       FOR DIRECTORS IN 2021




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  714204500
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugiyama,
       Takehiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shin, Masao

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inoue,
       Noriyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuru, Yuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Araki, Naoya

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuru,
       Yuki




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  713727521
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 2
       BILLION; APPROVE CREATION OF EUR 24.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

6      APPROVE CREATION OF EUR 24.1 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 1 MILLION POOL OF                 Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CORP, SEOUL                                                                          Agenda Number:  712990262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065M100
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  KR7000880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPLIT OFF                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CORP, SEOUL                                                                          Agenda Number:  713631287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065M100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7000880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GEUM CHUN SU                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: GIM SEUNG MO                 Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: GIM MAENG YUN                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: BAK JUN SEON                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: BAK SANG MI                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: NAM IL HO

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAK JUN SEON

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA SOLUTIONS CORPORATION                                                                Agenda Number:  713614394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR I GU YEONG                    Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR GIM EUN SU                    Mgmt          Against                        Against

4      ELECTION OF DIRECTOR WHO IS AUDITOR: LEE                  Mgmt          Against                        Against
       HAN JOO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LTD                                                                  Agenda Number:  713358489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 14 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - GERALD HARVEY                   Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - CHRIS MENTIS                    Mgmt          Against                        Against

5      ELECTION OF DIRECTOR - LUISA CATANZARO                    Mgmt          For                            For

6      CHANGES TO THE CONSTITUTION - VIRTUAL                     Mgmt          Against                        Against
       GENERAL MEETINGS

7      CHANGES TO THE CONSTITUTION - SMALL                       Mgmt          For                            For
       HOLDINGS

8      CHANGES TO THE CONSTITUTION - UNCONTACTABLE               Mgmt          For                            For
       MEMBERS

9      GRANT OF PERFORMANCE RIGHTS TO GERALD                     Non-Voting
       HARVEY AND PERMIT GERALD HARVEY TO ACQUIRE
       SHARES IN THE COMPANY

10     GRANT OF PERFORMANCE RIGHTS TO KAY LESLEY                 Non-Voting
       PAGE AND PERMIT KAY LESLEY PAGE TO ACQUIRE
       SHARES IN THE COMPANY

11     GRANT OF PERFORMANCE RIGHTS TO DAVID                      Non-Voting
       MATTHEW ACKERY AND PERMIT DAVID MATTHEW
       ACKERY TO ACQUIRE SHARES IN THE COMPANY

12     GRANT OF PERFORMANCE RIGHTS TO JOHN EVYN                  Non-Voting
       SLACK-SMITH AND PERMIT JOHN EVYN
       SLACK-SMITH TO ACQUIRE SHARES IN THE
       COMPANY

13     GRANT OF PERFORMANCE RIGHTS TO CHRIS MENTIS               Non-Voting
       AND PERMIT CHRIS MENTIS TO ACQUIRE SHARES
       IN THE COMPANY

14     INCREASE THE TOTAL AGGREGATE AMOUNT OF                    Mgmt          For                            For
       DIRECTORS' FEES PAYABLE TO ALL OF THE
       COMPANY'S NON-EXECUTIVE DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 492990 DUE TO WITHDRAWN OF
       RESOLUTIONS 9 TO 13. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV                                                                         Agenda Number:  713673184
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2020 FINANCIAL YEAR

2.     ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE 2020 FINANCIAL YEAR

3.     ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2020 FINANCIAL YEAR

4.     ANNOUNCEMENT OF THE APPROPRIATION OF THE                  Non-Voting
       BALANCE OF THE INCOME STATEMENT PURSUANT TO
       THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
       OF THE ARTICLES OF ASSOCIATION

5.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.     AUTHORISATIONS                                            Non-Voting

6.a.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE OWN SHARES

6.b.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

6.c.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS
       PRE-EMPTIVE RIGHTS

7.     COMPOSITION BOARD OF DIRECTORS                            Non-Voting

7.a.   REAPPOINTMENT OF MR M. DAS AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

7.b.   REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A               Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

8.     REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A               Mgmt          For                            For
       PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
       B.V.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 6,7 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HELLA GMBH & CO. KGAA                                                                       Agenda Number:  713031071
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R112160
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS TOGETHER WITH THE COMBINED
       MANAGEMENT REPORT FOR HELLA GMBH & CO. KGAA
       AND THE GROUP FOR THE FISCAL YEAR
       2019/2020, EACH AS ENDORSED BY THE
       SUPERVISORY BOARD, INCLUDING THE
       EXPLANATORY REPORT WITH REGARD TO THE
       INFORMATION PURSUANT TO SECTION 289A (1) AS
       WELL AS SECTION 315A (1) OF THE GERMAN
       COMMERCIAL CODE ("HGB") AS WELL AS THE
       REPORT OF THE SUPERVISORY BOARD AND THE
       SEPARATE NON-FINANCIAL REPORT OF HELLA GMBH
       & CO. KGAA AND OF THE GROUP FOR THE FISCAL
       YEAR 2019/2020; RESOLUTION TO APPROVE THE
       ANNUAL FINANCIAL STATEMENTS OF HELLA GMBH &
       CO. KGAA FOR THE FISCAL YEAR 2019/2020

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE GENERAL PARTNER,
       THE SHAREHOLDER COMMITTEE AND THE
       SUPERVISORY BOARD PROPOSE THAT THE
       DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
       2019/2020 IN THE AMOUNT OF EUR
       78,599,387.50 BE APPROPRIATED AS FOLLOWS:
       (AS SPECIFIED)

3      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2019/2020

4      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE FISCAL YEAR 2019/2020

5      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE MEMBERS OF THE SHAREHOLDER COMMITTEE
       FOR THE FISCAL YEAR 2019/2020

6      APPOINTMENT OF THE AUDITOR FOR THE AUDIT OF               Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2020/2021: UPON RECOMMENDATION
       OF THE AUDIT COMMITTEE, THE SUPERVISORY
       BOARD PROPOSES TO APPOINT
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS AUDITOR
       FOR THE AUDIT OF THE ANNUAL FINANCIAL
       STATEMENTS AS WELL AS THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2020/2021




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  713313550
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS PROPOSES THAT GUN
       NILSSON SHALL BE ELECTED CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES: THE BOARD OF DIRECTORS PROPOSES
       JOHANNES WINGBORG, REPRESENTING
       LANSFORSAKRINGAR FONDFORVALTNING AND
       FREDRIK SKOGLUND, REPRESENTING SPILTAN
       FONDER, OR IF ONE OR BOTH OF THEM ARE
       PREVENTED FROM PARTICIPATING, THE PERSON(S)
       APPOINTED BY THE BOARD OF DIRECTORS, TO
       CHECK THE MINUTES. THE ASSIGNMENT TO CHECK
       THE MINUTES ALSO INCLUDE CHECKING THE
       VOTING LIST AND THAT THE RECEIVED POSTAL
       VOTES ARE CORRECTLY REFLECTED IN THE
       MINUTES OF THE MEETING

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      RESOLUTION ON DIVIDEND: DUE TO THE CURRENT                Mgmt          For                            For
       UNCERTAINTY IN GLOBAL DEMAND CAUSED BY THE
       COVID-19-PANDEMIC, THE BOARD OF DIRECTORS
       DECIDED PRIOR TO THE ANNUAL GENERAL MEETING
       ON 29 APRIL 2020 TO POSTPONE THE RESOLUTION
       ON DIVIDEND FOR THE FINANCIAL YEAR 2019
       UNTIL THE IMPACT OF THE PANDEMIC IS CLEARER
       AND MARKET CONDITIONS HAVE STABILISED. THE
       ANNUAL GENERAL MEETING RESOLVED IN
       ACCORDANCE WITH THE PROPOSAL BY THE BOARD
       OF DIRECTORS THAT NO DIVIDEND BE
       DISTRIBUTED TO THE SHAREHOLDERS. THE BOARD
       HAS NOW, GIVEN THE COMPANY'S SOLID
       FINANCIAL POSITION, BOTH IN TERMS OF
       CAPITAL AND LIQUIDITY, ASSESSED THAT THE
       PREREQUISITES EXIST TO DISTRIBUTE A
       DIVIDEND IN ACCORDANCE WITH THE ORIGINAL
       PROPOSAL. THE BOARD OF DIRECTORS THEREFORE
       PROPOSES THAT THE EXTRAORDINARY GENERAL
       MEETING RESOLVES ON A DIVIDEND OF EUR 0.62
       PER SHARE. AS RECORD DATE FOR THE DIVIDEND,
       THE BOARD OF DIRECTORS PROPOSES 3 DECEMBER
       2020. IF THE GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON 10 DECEMBER 2020. ACCORDING TO
       THE MOST RECENTLY APPROVED BALANCE SHEET AS
       OF 31 DECEMBER 2019, THE NON-RESTRICTED
       EQUITY OF THE COMPANY AMOUNTED TO TEUR
       4,727,240. THE ANNUAL GENERAL MEETING HELD
       ON 29 APRIL 2020 RESOLVED THAT THE AMOUNT
       AT THE DISPOSAL OF THE GENERAL MEETING
       SHOULD BE CARRIED FORWARD. THUS, THE AMOUNT
       AVAILABLE UNDER CHAPTER 17, SECTION 3,
       FIRST PARAGRAPH OF THE SWEDISH COMPANIES
       ACT AMOUNTS TO TEUR 4,727,240. PROVIDED
       THAT THE EXTRAORDINARY GENERAL MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL OF
       THE BOARD OF DIRECTORS FOR DIVIDEND, TEUR
       4,499,359 OF THE COMPANY'S NON-RESTRICTED
       EQUITY WILL REMAIN

8      RESOLUTION ON A PERFORMANCE BASED LONG TERM               Mgmt          Against                        Against
       INCENTIVE PROGRAMME (SHARE PROGRAMME
       2020/2023)

9      AUTHORIZATION FOR THE BOARD OF DIRECTORS ON               Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES

10     CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   05 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  713725008
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: GUN                  Non-Voting
       NILSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4.1    ELECTION OF PERSON TO CHECK THE MINUTES:                  Non-Voting
       JOHANNES WINGBORG, LANSFORSAKRINGAR
       FONDFORVALTNING

4.2    ELECTION OF PERSON TO CHECK THE MINUTES:                  Non-Voting
       FREDRIK SKOGLUND, SPILTAN FONDER

5      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

6      PRESENTATION OF (A) THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
       REPORT ON THE CONSOLIDATED FINANCIAL REPORT
       FOR THE FINANCIAL YEAR 2020, (B) STATEMENT
       FROM THE COMPANY'S AUDITOR CONFIRMING
       COMPLIANCE WITH THE GUIDELINES FOR THE
       REMUNERATION OF SENIOR EXECUTIVES THAT HAVE
       APPLIED SINCE THE PRECEDING ANNUAL GENERAL
       MEETING, AND (C) THE PROPOSAL OF THE BOARD
       OF DIRECTORS FOR DIVIDEND AND STATEMENT
       THEREON

7.A    RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET, ALL AS PER 31
       DECEMBER 2020

7.B    RESOLUTION REGARDING DISPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND
       DISTRIBUTION: EUR 0.65 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: GUN NILSSON (BOARD
       MEMBER AND CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: MARTA SCHORLING ANDREEN
       (BOARD MEMBER)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: JOHN BRANDON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: SOFIA SCHORLING HOGBERG
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: ULRIKA FRANCKE (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: HENRIK HENRIKSSON (BOARD
       MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: PATRICK SODERLUND (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: OLA ROLLEN (BOARD MEMBER
       AND MANAGING DIRECTOR)

8      DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT,
       WITHOUT DEPUTIES

9.1    DETERMINATION OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

9.2    DETERMINATION OF FEES TO THE AUDITORS                     Mgmt          For                            For

10.1   RE-ELECTION OF MARTA SCHORLING ANDREEN AS                 Mgmt          For                            For
       BOARD MEMBER

10.2   RE-ELECTION OF JOHN BRANDON AS BOARD MEMBER               Mgmt          For                            For

10.3   RE-ELECTION OF SOFIA SCHORLING HOGBERG AS                 Mgmt          For                            For
       BOARD MEMBER

10.4   RE-ELECTION OF ULRIKA FRANCKE AS BOARD                    Mgmt          For                            For
       MEMBER

10.5   RE-ELECTION OF HENRIK HENRIKSSON AS BOARD                 Mgmt          For                            For
       MEMBER

10.6   RE-ELECTION OF OLA ROLLEN AS BOARD MEMBER                 Mgmt          For                            For

10.7   RE-ELECTION OF GUN NILSSON AS BOARD MEMBER                Mgmt          For                            For

10.8   RE-ELECTION OF PATRICK SODERLUND AS BOARD                 Mgmt          For                            For
       MEMBER

10.9   RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD

10.10  NEW ELECTION OF AUDITING FIRM:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE SHALL HAVE FOUR MEMBERS.
       RE-ELECTION OF MIKAEL EKDAHL (MELKER
       SCHORLING AB), CAROLINE FORSBERG (SEB
       INVESTMENT MANAGEMENT) AND ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND NEW ELECTION OF
       JAN DWORSKY (SWEDBANK ROBUR FONDER) AS
       MEMBERS OF THE NOMINATION COMMITTEE IN
       RESPECT OF THE ANNUAL GENERAL MEETING 2022.
       ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF
       THE NOMINATION COMMITTEE

12     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

13     RESOLUTION ON A PERFORMANCE BASED LONG TERM               Mgmt          Against                        Against
       INCENTIVE PROGRAMME (SHARE PROGRAMME
       2021/2024)

14     AUTHORIZATION FOR THE BOARD OF DIRECTORS ON               Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES, CONVERTIBLES AND/OR WARRANTS

16     RESOLUTION REGARDING SHARE SPLIT AND                      Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  714271587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shigeta,
       Yasumitsu

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wada, Hideaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamamura,
       Takeshi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Gido, Ko

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masato

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Masataka

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Takano, Ichiro

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Niimura, Ken




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC                                                                   Agenda Number:  713707846
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

4      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

5      ELECT DOUGLAS HURT AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT SAID DARWAZAH AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT SIGGI OLAFSSON AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT MAZEN DARWAZAH AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT PATRICK BUTLER AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT ALI AL-HUSRY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT DR PAMELA KIRBY AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT JOHN CASTELLANI AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT NINA HENDERSON AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT CYNTHIA SCHWALM AS DIRECTOR                      Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CAPITAL CORPORATION                                                                 Agenda Number:  713592435
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20286118
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  JP3786600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Merger Agreement between the                      Mgmt          For                            For
       Company and Mitsubishi UFJ Lease & Finance
       Company Limited




--------------------------------------------------------------------------------------------------------------------------
 HITEJINRO CO., LTD.                                                                         Agenda Number:  713630209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R2AY108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7000080002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  714242601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.4    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.5    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713675037
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: BJORN                   Non-Voting
       KRISTIANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS:                   Non-Voting
       HENRIK DIDNER, DIDNER & GERGE FONDER AB AND
       RICARD WENNERKLINT, IF SKADEFORSAKRING AB

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.B    RESOLUTIONS CONCERNING PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET)

7C.1   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: TOM JOHNSTONE
       (BOARD MEMBER)

7C.2   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: ULLA LITZEN
       (BOARD MEMBER)

7C.3   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: KATARINA
       MARTINSON (BOARD MEMBER)

7C.4   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: BERTRAND
       NEUSCHWANDER (BOARD MEMBER)

7C.5   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: DANIEL NODHALL
       (BOARD MEMBER)

7C.6   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: LARS PETTERSSON
       (BOARD MEMBER)

7C.7   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: CHRISTINE ROBINS
       (BOARD MEMBER)

7C.8   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE PRESIDENT & CEO: HENRIC
       ANDERSSON

CMMT   PLEASE NOTE THAT RESOLUTIONS 8.A TO 11.A                  Non-Voting
       AND 11.B ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

8.A    DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          For
       EIGHT DIRECTORS TO BE ELECTED

8.B    DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ONE AUDIT FIRM

9      DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS

10A.1  INDIVIDUAL ELECTION OF DIRECTOR: TOM                      Mgmt          Abstain
       JOHNSTONE

10A.2  INDIVIDUAL ELECTION OF DIRECTOR: KATARINA                 Mgmt          Abstain
       MARTINSON

10A.3  INDIVIDUAL ELECTION OF DIRECTOR: BERTRAND                 Mgmt          For
       NEUSCHWANDER

10A.4  INDIVIDUAL ELECTION OF DIRECTOR: DANIEL                   Mgmt          Abstain
       NODHALL

10A.5  INDIVIDUAL ELECTION OF DIRECTOR: LARS                     Mgmt          Abstain
       PETTERSSON

10A.6  INDIVIDUAL ELECTION OF DIRECTOR: CHRISTINE                Mgmt          For
       ROBINS

10A.7  INDIVIDUAL ELECTION OF DIRECTOR: HENRIC                   Mgmt          For
       ANDERSSON

10A.8  INDIVIDUAL ELECTION OF DIRECTOR: INGRID                   Mgmt          For
       BONDE (NEW ELECTION)

10.B   ELECTION OF CHAIR OF THE BOARD: TOM                       Mgmt          Abstain
       JOHNSTONE

11.A   ELECTION OF EXTERNAL AUDITORS: THE                        Mgmt          For
       NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE
       RECOMMENDATION AFTER HAVING CONDUCTED A
       FORMAL TENDER PROCESS, THE ELECTION OF KPMG
       AS EXTERNAL AUDITOR FOR THE PERIOD FROM THE
       2021 AGM UP UNTIL THE END OF THE 2022 AGM

11.B   DETERMINATION OF REMUNERATION TO EXTERNAL                 Mgmt          For
       AUDITORS

12     RESOLUTION TO APPROVE REMUNERATION REPORT                 Mgmt          For                            For

13     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       GROUP MANAGEMENT

14     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2021)

15     RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Against                        Against
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2021 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

16     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES

17     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON PORT HOLDINGS TRUST                                                               Agenda Number:  713735299
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE REPORT OF THE                             Mgmt          For                            For
       TRUSTEE-MANAGER, STATEMENT BY THE
       TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
       STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
       31 DECEMBER 2020 TOGETHER WITH THE
       INDEPENDENT AUDITOR'S REPORT THEREON

2      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF HPH TRUST

3      AUTHORITY TO ISSUE NEW UNITS IN HPH TRUST                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYSAN DEVELOPMENT CO LTD                                                                    Agenda Number:  713748121
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38203124
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  HK0014000126
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033002010.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033002008.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE STATEMENT OF                  Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2.I    TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER                Mgmt          For                            For

2.II   TO RE-ELECT MR. POON CHUNG YIN JOSEPH                     Mgmt          For                            For

2.III  TO RE-ELECT MR. LEE CHIEN                                 Mgmt          For                            For

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AT A FEE TO BE
       AGREED BY THE DIRECTORS

4      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE NUMBER OF ITS ISSUED SHARES AND THE
       DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
       NOT EXCEED 10%

5      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
       SHARES

6      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI DEPARTMENT STORE CO LTD, SEOUL                                                      Agenda Number:  713622694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38306109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7069960003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR JEONG GYO SEON                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR I YUN CHEOL                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR JANG JAE YEONG               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER I YUN                  Mgmt          For                            For
       CHEOL

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER BANG HYO JIN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS CO., LTD                                                                      Agenda Number:  713614940
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF STATEMENT OF APPROPRIATION OF                 Mgmt          For                            For
       RETAINED EARNING

3.1    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM               Mgmt          For                            For
       DAE SOO

3.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: CHO                Mgmt          For                            For
       SEONG HWAN

3.3    ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE                Mgmt          For                            For
       HYEONG GEUN

3.4    ELECTION OF INSIDE DIRECTOR CANDIDATE: KO                 Mgmt          For                            For
       YEONG SEOK

4      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: KIM DAE SOO

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: KANG JIN
       A

6.1    APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6.2    AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR BOARD MEMBERS

7      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  714171030
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   DELETION OF COMMENT                                       Non-Voting

1      ANNUAL FINANCIAL STATEMENTS 2020                          Mgmt          For                            For

2      DIRECTORS' REPORTS 2020                                   Mgmt          For                            For

3      STATEMENT OF NON-FINANCIAL INFORMATION 2020               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN 2020

5      AMENDMENT OF THE PREAMBLE AND OF ARTICLES                 Mgmt          For                            For
       1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24,
       27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43,
       44, 45, 46, 47 AND 49 OF THE BY-LAWS TO
       UPDATE THE NAME OF THE GOVERNANCE AND
       SUSTAINABILITY SYSTEM AND MAKE OTHER
       TECHNICAL IMPROVEMENTS

6      AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO REFLECT THE AMOUNT OF SHARE
       CAPITAL RESULTING FROM THE REDUCTION
       THEREIN BY MEANS OF THE RETIREMENT OF A
       MAXIMUM OF 178,156,000 OWN SHARES (2.776%
       OF THE SHARE CAPITAL)

7      AMENDMENT OF ARTICLES 12, 17, 28, 33, 39,                 Mgmt          For                            For
       40 AND 41 OF THE BY-LAWS TO CONFORM THE
       TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS
       REGARDS THE ENCOURAGEMENT OF LONG-TERM
       SHAREHOLDER ENGAGEMENT

8      AMENDMENT OF ARTICLES 18, 19, 20, 22, 23,                 Mgmt          For                            For
       24, 26 AND 27 OF THE BY-LAWS TO REGULATE
       REMOTE ATTENDANCE AT THE GENERAL
       SHAREHOLDERS' MEETING

9      AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO                 Mgmt          For                            For
       INCLUDE THE APPROVAL OF A CLIMATE ACTION
       PLAN

10     AMENDMENT OF ARTICLES 35 AND 36 OF THE                    Mgmt          For                            For
       BY-LAWS TO UPDATE THE RULES ON THE WAYS OF
       HOLDING MEETINGS OF THE BOARD OF DIRECTORS
       AND OF ITS COMMITTEES

11     AMENDMENT OF ARTICLES 53 AND 54 OF THE                    Mgmt          For                            For
       BY-LAWS AND ADDITION OF SIX NEW ARTICLES
       NUMBERED FROM 55 TO 60, REORGANISING THE
       CHAPTERS OF TITLE V, TO ESTABLISH THE
       REGULATIONS FOR THE PREPARATION,
       VERIFICATION AND APPROVAL OF THE ANNUAL
       FINANCIAL AND NON-FINANCIAL INFORMATION

12     AMENDMENT OF ARTICLES 55 AND 56 OF THE                    Mgmt          For                            For
       BY-LAWS, WHICH WILL BECOME ARTICLES 61 AND
       62, TO MAKE TECHNICAL IMPROVEMENTS AND
       GROUP THEM WITHIN A NEW TITLE VI

13     AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19,                  Mgmt          For                            For
       20, 28, 29, 30, 38, 39, 40 AND 41 OF THE
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO UPDATE THE NAME OF THE
       GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO
       MAKE OTHER TECHNICAL IMPROVEMENTS

14     AMENDMENT OF ARTICLES 9 AND 20 OF THE                     Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THE TEXT THEREOF TO THE
       NEW LEGAL PROVISIONS AS REGARDS THE
       ENCOURAGEMENT OF LONG-TERM SHAREHOLDER
       ENGAGEMENT

15     AMENDMENT OF ARTICLES 11, 14, 18, 19, 21,                 Mgmt          For                            For
       22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36,
       40 AND 43 OF THE REGULATIONS FOR THE
       GENERAL SHAREHOLDERS' MEETING AND ADDITION
       OF A NEW ARTICLE 37 TO ESTABLISH THE RULES
       FOR REMOTE ATTENDANCE, AND NUMBERING OF THE
       ARTICLES

16     DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

17     ALLOCATION OF PROFITS/LOSSES AND                          Mgmt          For                            For
       DISTRIBUTION OF 2020 DIVIDENDS, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND
       SYSTEM

18     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,725 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

19     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,250 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

20     RE-ELECTION OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

21     RE-ELECTION OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

22     RATIFICATION AND RE-ELECTION OF MR ANGEL                  Mgmt          For                            For
       JESUS ACEBES PANIAGUA AS INDEPENDENT
       DIRECTOR

23     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT FOURTEEN

24     AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR               Mgmt          For                            For
       BONDS AND OTHER FIXED-INCOME SECURITIES,
       NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO
       SHARES, WITH A LIMIT OF 6,000 MILLION EUROS
       FOR PROMISSORY NOTES AND 30,000 MILLION
       EUROS FOR OTHER FIXED-INCOME SECURITIES, AS
       WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES

25     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          For                            For
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

26     ANNUAL DIRECTOR REMUNERATION REPORT 2020                  Mgmt          For                            For

27     CLIMATE ACTION POLICY                                     Mgmt          For                            For

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM SECOND CALL DATE FROM 17 JUNE
       2021 TO 18 JUNE 2021. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713036413
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN FOR THE MEETING:                     Non-Voting
       CLAES-GORAN SYLVEN OR, IN HIS ABSENCE, THE
       PERSON DESIGNATED BY THE BOARD OF
       DIRECTORS, IS PROPOSED AS CHAIRMAN OF THE
       GENERAL MEETING

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES ALONGSIDE THE CHAIRMAN: ANNA-KARIN
       LILJEHOLM, WHO REPRESENTS ICA-HANDLARNAS
       FORBUND AND TOMMI SAUKKORIIPI, WHO
       REPRESENTS SEB INVESTMENT MANAGEMENT, OR,
       IF ONE OR BOTH OF THEM ARE ABSENT, THE
       PERSON(S) DESIGNATED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED AS PERSONS TO
       ATTEST THE MINUTES. ALSO, SUCH ASSIGNMENT
       INCLUDES VERIFYING THE VOTING LIST AND THAT
       THE RECEIVED MAIL VOTES ARE CORRECTLY
       REFLECTED IN THE MINUTES

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      DECISION ON DIVIDEND: THE BOARD OF                        Mgmt          For                            For
       DIRECTORS PROPOSES THAT DIVIDENDS BE PAID
       WITH A CASH AMOUNT OF SEK 6 PER SHARE. AS
       RECORD DATE FOR THE DIVIDEND, THE BOARD OF
       DIRECTORS PROPOSES 24 SEPTEMBER 2020. IF
       THE GENERAL MEETING APPROVES THE PROPOSAL,
       THE DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR SWEDEN AB ON 29 SEPTEMBER 2020

8      DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: THE BOARD OF DIRECTORS
       PROPOSES THAT THE FOLLOWING PROVISIONS IS
       INCLUDED IN THE ARTICLES OF ASSOCIATION.
       SECTION 11 THE BOARD OF DIRECTORS MAY
       COLLECT POWERS OF ATTORNEY IN ACCORDANCE
       WITH THE PROCEDURE SET OUT IN CHAPTER 7,
       SECTION 4 SECOND PARAGRAPH OF THE SWEDISH
       COMPANIES ACT. IN CONNECTION WITH A GENERAL
       MEETING, THE BOARD OF DIRECTORS MAY DECIDE
       THAT THE SHAREHOLDERS SHOULD BE ABLE TO
       EXERCISE THEIR VOTING RIGHTS BY MAIL, PRIOR
       TO THE GENERAL MEETING." AS A CONSEQUENCE,
       THE EXISTING PROVISIONS OF THE ARTICLES OF
       ASSOCIATION IS PROPOSED TO BE RENUMBERED,
       WHEREBY THE CURRENT SECTION 11 BECOMES
       SECTION 12 AND THE CURRENT SECTION 12
       BECOMES SECTION 13. FOR A DECISION IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS'
       PROPOSAL, THE DECISION MUST BE SUPPORTED BY
       SHAREHOLDERS REPRESENTING AT LEAST TWO
       THIRDS OF BOTH THE VOTES CAST AND THE
       SHARES REPRESENTED AT THE MEETING

9      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713794229
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN FOR THE ANNUAL GENERAL               Non-Voting
       MEETING : CLAES-GORAN SYLVEN

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES JOINTLY WITH THE CHAIRMAN:
       ANNA-KARIN LILJEHOLM AND TOMMI SAUKKORIIPI

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9      RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ON RECORD DATE FOR
       DIVIDENDS: SEK 13.00 PER SHARE

10.A   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: CLAES-GORAN SYLVEN, CHAIRMAN

10.B   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: CECILIA DAUN WENNBORG, BOARD
       MEMBER

10.C   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: LENNART EVRELL, BOARD MEMBER

10.D   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDREA GISLE JOOSEN, BOARD MEMBER

10.E   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: FREDRIK HAGGLUND, BOARD MEMBER

10.F   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: JEANETTE JAGER, BOARD MEMBER

10.G   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MAGNUS MOBERG, BOARD MEMBER

10.H   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: FREDRIK PERSSON, BOARD MEMBER

10.I   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: BO SANDSTROM, BOARD MEMBER

10.J   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANETTE WIOTTI, BOARD MEMBER

10.K   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: JONATHON CLARKE, BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE

10.L   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MAGNUS REHN, BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE

10.M   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: DANIELA FAGERNAS, DEPUTY BOARD
       MEMBER FOR EMPLOYEE REPRESENTATIVE FROM AND
       INCLUDING 3 DECEMBER 2020

10.N   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANN LINDH, DEPUTY BOARD MEMBER FOR
       EMPLOYEE REPRESENTATIVE UP UNTIL AND
       INCLUDING 3 DECEMBER 2020

10.O   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MARCUS STRANDBERG, DEPUTY BOARD
       MEMBER FOR EMPLOYEE REPRESENTATIVE

10.P   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: PER STROMBERG, CEO

10.Q   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDERS SVENSSON, DEPUTY CEO

11     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

12     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS: (10) AND DEPUTY MEMBERS (0)
       OF BOARD DETERMINE NUMBER OF AUDITORS (1)
       AND DEPUTY AUDITORS (0)

13     RESOLUTION ON BOARD MEMBERS' AND AUDITOR'S                Mgmt          For                            For
       FEE

14.A   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       SVENSSON

14.B   ELECTION OF BOARD MEMBER: CECILIA DAUN                    Mgmt          Against                        Against
       WENNBORG

14.C   ELECTION OF BOARD MEMBER: LENNART EVRELL                  Mgmt          For                            For

14.D   ELECTION OF BOARD MEMBER: ANDREA GISLE                    Mgmt          For                            For
       JOOSEN

14.E   ELECTION OF BOARD MEMBER: FREDRIK HAGGLUND                Mgmt          For                            For

14.F   ELECTION OF BOARD MEMBER: MAGNUS MOBERG                   Mgmt          For                            For

14.G   ELECTION OF BOARD MEMBER: FREDRIK PERSSON                 Mgmt          For                            For

14.H   ELECTION OF BOARD MEMBER: BO SANDSTROM                    Mgmt          For                            For

14.I   ELECTION OF BOARD MEMBER: CLAES-GORAN                     Mgmt          For                            For
       SYLVEN

14.J   ELECTION OF BOARD MEMBER: ANETTE WIOTTI                   Mgmt          For                            For

15     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: CLAES-GORAN SYLVEN

16     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

17     APPOINTMENT OF THE NOMINATION COMMITTEE                   Mgmt          For                            For

18     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529301 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  714218155
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size, Amend
       the Articles Related to Substitute
       Corporate Auditors, Approve Minor Revisions

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3.1    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

3.2    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

3.3    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

3.4    Appoint a Director Hirano, Atsuhiko                       Mgmt          For                            For

3.5    Appoint a Director Sakai, Noriaki                         Mgmt          For                            For

3.6    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

3.7    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

3.8    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

3.9    Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

3.10   Appoint a Director Noda, Yumiko                           Mgmt          For                            For

3.11   Appoint a Director Kado, Maki                             Mgmt          For                            For

4      Appoint a Corporate Auditor Yoshioka,                     Mgmt          For                            For
       Tsutomu

5      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  714266334
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

3.2    Appoint a Director Nishikawa, Yoichi                      Mgmt          For                            For

3.3    Appoint a Director Kanei, Masashi                         Mgmt          For                            For

3.4    Appoint a Director Nishino, Hiroshi                       Mgmt          For                            For

3.5    Appoint a Director Horiguchi, Tadayoshi                   Mgmt          For                            For

3.6    Appoint a Director Yamamoto, Shigeo                       Mgmt          For                            For

3.7    Appoint a Director Hisabayashi, Yoshinari                 Mgmt          For                            For

3.8    Appoint a Director Matsubayashi, Shigeyuki                Mgmt          For                            For

3.9    Appoint a Director Kodera, Kazuhiro                       Mgmt          For                            For

3.10   Appoint a Director Chiba, Yujiro                          Mgmt          For                            For

3.11   Appoint a Director Sasaki, Toshihiko                      Mgmt          For                            For

3.12   Appoint a Director Hasegawa, Eiichi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishimaru, Ikuko               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Tanaka, Chikara               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For

4.4    Appoint a Corporate Auditor Shimazaki,                    Mgmt          For                            For
       Makoto

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sasaki, Shinichi




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  712823687
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 JUL 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006122002510-71 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007032002932-80; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 (AS SHOWN IN THE
       ANNUAL ACCOUNTS) AND SETTING THE DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE (EXCLUDING
       AGREEMENTS WITH HOLDCO

O.5    APPROVAL OF THE AGREEMENT REFERRED TO IN                  Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       CONCLUSION OF A PROMOTION AGREEMENT

O.6    APPROVAL OF THE AGREEMENT REFERRED TO IN                  Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       CONCLUSION OF A TRIPARTITE AGREEMENT

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. CYRIL                Mgmt          For                            For
       POIDATZ AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       REYNAUD AS DIRECTOR

O.9    APPOINTMENT OF MR. JACQUES VEYRAT AS                      Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MRS. CELINE LAZORTHES AS                   Mgmt          For                            For
       DIRECTOR

O.11   SETTING OF THE ANNUAL COMPENSATION                        Mgmt          For                            For
       ALLOCATED TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

O.12   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR GRANTED IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR. MAXIME
       LOMBARDINI, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. THOMAS REYNAUD, CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.16   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.17   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.18   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. ALEXIS
       BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER
       UNTIL 9 DECEMBER 2019

O.19   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.20   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER

O.21   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.22   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO BUY
       BACK ITS OWN SHARES

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF SOME OR ALL OF
       THE EMPLOYEES AND CORPORATE OFFICERS OF THE
       GROUP

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN ORDER TO GRANT OPTIONS TO
       SUBSCRIBE FOR OR PURCHASE SHARES OF THE
       COMPANY FOR THE BENEFIT OF SOME OR ALL OF
       THE GROUP'S EMPLOYEES AND CORPORATE
       OFFICERS

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON THE ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES OF THE
       COMPANY RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN

E.27   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.28   AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "BOARD OF DIRECTORS

E.29   AMENDMENT TO ARTICLE 17 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "ORGANIZATION, MEETINGS AND
       DELIBERATIONS OF THE BOARD OF DIRECTORS

E.30   AMENDMENT TO ARTICLE 21 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "AGREEMENTS BETWEEN THE COMPANY AND
       A DIRECTOR, THE CHIEF EXECUTIVE OFFICER OR
       A DEPUTY CHIEF EXECUTIVE OFFICER OR A
       SHAREHOLDER

E.31   AMENDMENT TO ARTICLE 26 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS "ACCESS TO MEETINGS - POWERS

E.32   AMENDMENT TO ARTICLE 27 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS ATTENDANCE SHEET - OFFICE - MINUTES

E.33   SETTING OF THE NOMINAL VALUE OF SHARES IN                 Mgmt          For                            For
       THE BY-LAWS AND CORRELATIVE INCREASE OF THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS

E.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  713935546
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   14 MAY 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202104162100904-46 AND
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202105142101658-58 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      APPROPRIATION OF PROFIT FOR THE YEAR ENDED                Mgmt          For                            For
       DECEMBER 31, 2020 (AS PRESENTED IN THE
       PARENT COMPANY FINANCIAL STATEMENTS) AND
       APPROVAL OF A DIVIDEND PAYMENT

4      APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          Against                        Against
       GOVERNED BY ARTICLES L 225-38 ET SEQ. OF
       THE FRENCH COMMERCIAL CODE

5      RE-APPOINTMENT OF DELOITTE & ASSOCIES AS                  Mgmt          For                            For
       STATUTORY AUDITORS

6      RE-APPOINTMENT OF BEAS AS ALTERNATE                       Mgmt          For                            For
       AUDITORS

7      RE-ELECTION OF XAVIER NIEL AS A DIRECTOR                  Mgmt          For                            For

8      RE-ELECTION OF BERTILLE BUREL AS A DIRECTOR               Mgmt          Against                        Against

9      RE-ELECTION OF VIRGINIE CALMELS AS A                      Mgmt          Against                        Against
       DIRECTOR

10     ELECTION OF ESTHER GAIDE AS A DIRECTOR                    Mgmt          For                            For

11     SETTING THE ANNUAL AMOUNT OF REMUNERATION                 Mgmt          For                            For
       ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

12     APPROVAL OF THE INFORMATION PROVIDED IN                   Mgmt          For                            For
       ACCORDANCE WITH ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO XAVIER NIEL IN
       HIS CAPACITY AS SENIOR VICE-PRESIDENT UNTIL
       MARCH 16, 2020

14     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO XAVIER NIEL IN
       HIS CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FROM MARCH 16, 2020

15     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO MAXIME
       LOMBARDINI IN HIS CAPACITY AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL MARCH 16, 2020

16     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO THOMAS REYNAUD
       IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO RANI ASSAF IN
       HIS CAPACITY AS SENIOR VICE-PRESIDENT

18     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          Against                        Against
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO ANTOINE
       LEVAVASSEUR IN HIS CAPACITY AS SENIOR
       VICE-PRESIDENT

19     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       SENIOR VICE-PRESIDENTS

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS

23     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, ORDINARY SHARES AND/OR SECURITIES
       CARRYING RIGHTS TO SHARES OR TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, ANY SUBSIDIARY OF THE COMPANY
       AND/OR ANY OTHER ENTITY

25     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       TO ISSUE BY WAY OF A PUBLIC OFFERING -
       OTHER THAN AN OFFERING THAT FALLS WITHIN
       THE SCOPE OF ARTICLE L. 411-2 1 OF THE
       FRENCH MONETARY AND FINANCIAL CODE - AND
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES OF THE COMPANY, ANY
       SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER
       ENTITY

26     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE, BY WAY OF AN OFFERING THAT FALLS
       WITHIN THE SCOPE OF ARTICLE L. 411-2 1 OF
       THE FRENCH MONETARY AND FINANCIAL CODE AND
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES OF THE COMPANY, ANY
       SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER
       ENTITY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       SET THE ISSUE PRICE FOR ISSUES - CARRIED
       OUT WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       THROUGH A PUBLIC OFFERING OR AN OFFERING
       THAT FALLS WITHIN THE SCOPE OF ARTICLE L.
       411-2 1 OF THE FRENCH MONETARY AND
       FINANCIAL CODE - OF SHARES, AND/OR EQUITY
       SECURITIES CARRYING RIGHTS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES, AND/OR SECURITIES CARRYING
       RIGHTS TO NEW EQUITY SECURITIES OF THE
       COMPANY, SUBJECT TO THE TERMS AND
       CONDITIONS SET BY THE SHAREHOLDERS AND A
       CEILING OF 10% OF THE COMPANY'S CAPITAL

28     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

29     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES AND/OR EQUITY SECURITIES
       CARRYING RIGHTS TO OTHER EQUITY SECURITIES
       OF THE COMPANY, IN PAYMENT FOR
       CONTRIBUTIONS IN KIND MADE TO THE COMPANY
       AND CONSISTING OF EQUITY SECURITIES OR
       SECURITIES CARRYING RIGHTS TO SHARES OF
       ANOTHER ENTITY

30     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES, EQUITY SECURITIES CARRYING
       RIGHTS TO OTHER EQUITY SECURITIES OR TO THE
       ALLOCATION OF DEBT SECURITIES, AND/OR
       SECURITIES CARRYING RIGHTS TO NEW EQUITY
       SECURITIES OF THE COMPANY, IN THE EVENT OF
       A PUBLIC OFFERING WITH A STOCK COMPONENT
       INITIATED BY THE COMPANY

31     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       CAPITALIZING RESERVES, PROFIT, ADDITIONAL
       PAID-IN CAPITAL OR OTHER ELIGIBLE ITEMS

32     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES OF THE COMPANY TO MEMBERS OF
       AN EMPLOYEE STOCK OWNERSHIP PLAN, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

33     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE COMPANY'S CAPITAL BY CANCELING
       TREASURY SHARES

34     AMENDMENT TO ARTICLE 28 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS, "QUORUM AND VOTING AT SHAREHOLDERS'
       MEETINGS"

35     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 IMI PLC                                                                                     Agenda Number:  713734932
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47152114
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

5      RE-ELECTION OF LORD SMITH OF KELVIN                       Mgmt          For                            For

6      RE-ELECTION OF THOMAS THUNE ANDERSEN                      Mgmt          For                            For

7      RE-ELECTION OF CAROLINE DOWLING                           Mgmt          For                            For

8      RE-ELECTION OF CARL-PETER FORSTER                         Mgmt          For                            For

9      RE-ELECTION OF KATIE JACKSON                              Mgmt          For                            For

10     ELECTION OF DR AJAI PURI                                  Mgmt          For                            For

11     RE-ELECTION OF ISOBEL SHARP                               Mgmt          For                            For

12     RE-ELECTION OF DANIEL SHOOK                               Mgmt          For                            For

13     RE-ELECTION OF ROY TWITE                                  Mgmt          For                            For

14     APPOINTMENT OF THE AUDITOR: DELOITTE LLP                  Mgmt          For                            For

15     AUTHORITY TO SET AUDITOR'S REMUNERATION                   Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     RENEWAL OF THE IMI EMPLOYEE SHARE OWNERSHIP               Mgmt          For                            For
       PLAN (ESOP)

A      AUTHORITY TO ALLOT SECURITIES FOR CASH FOR                Mgmt          For                            For
       GENERAL FINANCING

B      AUTHORITY TO ALLOT SECURITIES FOR SPECFIC                 Mgmt          For                            For
       FINANCING

C      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

D      NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK OF KOREA                                                                    Agenda Number:  713655174
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3994L108
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7024110009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

3      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  713541060
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER REINHARD PLOSS FOR FISCAL 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT GASSEL FOR FISCAL 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOCHEN HANEBECK FOR FISCAL 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER SVEN SCHNEIDER FOR FISCAL 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG EDER FOR FISCAL 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER BAUER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER XIAOQUN CLEVER (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHANN DECHANT FOR FISCAL 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HERBERT DIESS (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH EICHINER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANNETTE ENGELFRIED FOR FISCAL 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GRUBER FOR FISCAL 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD HOBBACH (UNTIL FEB. 20,
       2020) FOR FISCAL 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS ULRICH HOLDENRIED FOR FISCAL
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RENATE KOECHER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SUSANNE LACHENMANN FOR FISCAL 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALDINE PICAUD FOR FISCAL 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANFRED PUFFER FOR FISCAL 2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MELANIE RIEDL (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KERSTIN SCHULZENDORF FOR FISCAL 2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHOLZ FOR FISCAL 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ULRICH SPIESSHOFER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ECKART SUENNER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIANA VITALE FOR FISCAL 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2021                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 30 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

10     AMEND ARTICLES RE: SUPERVISORY BOARD'S                    Mgmt          For                            For
       RULES OF PROCEDURE

CMMT   18 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   20 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   20 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  713429288
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  OGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT A NEW DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

2      TO ADOPT THE RULES OF THE INFORMA EQUITY                  Mgmt          Against                        Against
       REVITALISATION PLAN

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 18 DEC 2020 TO 23 DEC 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  714040069
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR               Mgmt          For                            For

3      TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          Against                        Against

4      TO RE-ELECT DAVID FLASCHEN AS ADIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT MARY MCDOWELL AS A DIRECTOR                   Mgmt          For                            For

6      TO ELECT PATRICK MARTELL AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT GILL WHITEHEAD AS ADIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT GARETH WRIGHT AS ADIRECTOR                    Mgmt          For                            For

10     TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

12     TO REAPPOINT DELOITTE LLP ASAUDITOR OF THE                Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     GENERAL POWER TO DISAPPLY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

17     ADDITIONAL POWER TO DISAPPLY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS OR CAPITAL
       INVESTMENTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     THAT THE DIRECTORS BE AUTHORIZED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN ANNUAL
       GENERAL MEETING) ON NOT LESS THAN 14 DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  712877337
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID-19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

1      2020-2024 SHARES BASED LONG TERM INCENTIVE                Mgmt          Against                        Against
       PLAN, RESOLUTIONS RELATED THERETO

2      2020 WIDESPREAD STOCK OPTIONS PLAN,                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

3      TO AMEND 2020 REWARDING POLICY REPORT, TO                 Mgmt          For                            For
       APPROVE THE FIRST SECTION (2020 REWARDING
       POLICY)

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, RESOLUTIONS RELATED THERETO

5      TO APPOINT A DIRECTOR, RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO: ANGELA MARIA COSSELLU

CMMT   06 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       UNDER 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.




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  713622012
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

3.2    Appoint a Director Ueda, Takayuki                         Mgmt          For                            For

3.3    Appoint a Director Ito, Seiya                             Mgmt          For                            For

3.4    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

3.5    Appoint a Director Yajima, Shigeharu                      Mgmt          For                            For

3.6    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

3.7    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

3.8    Appoint a Director Yamada, Daisuke                        Mgmt          For                            For

3.9    Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.10   Appoint a Director Iio, Norinao                           Mgmt          For                            For

3.11   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.12   Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.13   Appoint a Director Ogino, Kiyoshi                         Mgmt          For                            For

3.14   Appoint a Director Nishikawa, Tomoo                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  713756609
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT 2020                        Mgmt          For                            For

3.A    ELECTION OF GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

3.B    ELECTION OF RICHARD ANDERSON AS A DIRECTOR                Mgmt          For                            For

3.C    ELECTION OF DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR

3.D    ELECTION OF DURIYA FAROOQUI AS A DIRECTOR                 Mgmt          For                            For

3.E    ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR                Mgmt          For                            For

3.F    RE-ELECTION OF KEITH BARR AS A DIRECTOR                   Mgmt          For                            For

3.G    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

3.H    RE-ELECTION OF ARTHUR DE HAAST AS A                       Mgmt          For                            For
       DIRECTOR

3.I    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

3.J    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

3.K    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

3.L    RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR                 Mgmt          For                            For

3.M    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

3.N    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

4      APPOINTMENT OF AUDITOR: PRICEWATERHOUSE                   Mgmt          For                            For
       COOPERS LLP

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS                                       Mgmt          For                            For

7      AMENDMENT TO BORROWING LIMIT                              Mgmt          For                            For

8      ALLOTMENT OF SHARES                                       Mgmt          For                            For

9      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

10     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

11     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   05 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME FOR
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA                                                Agenda Number:  712995779
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      RE-ELECTION OF ERNST AND YOUNG AS AUDITORS                Mgmt          For                            For
       FOR YEAR 2020

5      APPOINTMENT OF KPMG AS AUDITORS FOR YEARS                 Mgmt          For                            For
       2021,2022 AND 2023

6      ALLOCATION OF RESULTS                                     Mgmt          For                            For

7.A    RE-ELECTION OF MR ANTONIO VAZQUEZ AS                      Mgmt          For                            For
       DIRECTOR

7.B    RE-ELECTION OF MS MARGARET EWING AS                       Mgmt          For                            For
       DIRECTOR

7.C    RE-ELECTION OF MR JAVIER FERRAN AS DIRECTOR               Mgmt          For                            For

7.D    RE-ELECTION OF MR STEPHEN GUNNING AS                      Mgmt          For                            For
       DIRECTOR

7.E    RE-ELECTION OF MS DEBORAH KERR AS DIRECTOR                Mgmt          For                            For

7.F    RE-ELECTION OF MS MARIA FERNANDA MEJIA AS                 Mgmt          For                            For
       DIRECTOR

7.G    RE-ELECTION OF MR EMILIO SARACHO AS                       Mgmt          For                            For
       DIRECTOR

7.H    RE-ELECTION OF MS NICOLA SHAW AS DIRECTOR                 Mgmt          For                            For

7.I    RE-ELECTION OF MR ALBERTO TEROL AS DIRECTOR               Mgmt          For                            For

7.J    APPOINTMENT OF MR LUIS GALLEGO AS DIRECTOR                Mgmt          For                            For

7.K    APPOINTMENT OF MR GILES AGUTTER AS DIRECTOR               Mgmt          For                            For

7.L    APPOINTMENT OF MR ROBIN PHILLIPS AS                       Mgmt          For                            For
       DIRECTOR

7.M    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

8      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

9      AMENDMENT OF THE BYLAWS                                   Mgmt          For                            For

10     DECREASE IN CAPITAL BY REDUCTION OF THE                   Mgmt          For                            For
       NOMINAL VALUE

11     AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF THE OWN SHARES

12     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE CAPITAL

13     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       ISSUING CONVERTIBLE OR EXCHANGEABLE INTO
       SHARES

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       EXCLUDE PREEMPTIVE RIGHTS

15     APPROVAL SHARE CAPITAL INCREASE OF                        Mgmt          For                            For
       APPROXIMATELY 2,750,000,000 EURS

16     APPROVAL OF FIFTEEN DAYS FOR CALLING EGM                  Mgmt          For                            For

17     DELEGATION OF POWERS                                      Mgmt          For                            For

CMMT   04 SEP 2020: DELETION OF COMMENT                          Non-Voting

CMMT   04 SEP 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM AND CHANGE
       IN MEETING DATE FROM 07 SEP 2020 TO 08 SEP
       2020 WITH CHANGE IN RECORD DATE FROM 02 SEP
       2020 TO 03 SEP 2020 FURTHER TO CHANGE IN
       MEETING DATE FROM 08 SEP 2020 TO 07 SEP
       2020 AND ADDITION OF THE COMMENT AND
       FURTHER TO CHANGE IN RECORD DATE FROM 03
       SEP 2020 TO 02 SEP 2020 AND CHANGE IN
       MEETING DATE FROM 07 SEP 2020 TO 08
       SEP2020. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  713712847
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC-20

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 71.6P PER ORDINARY SHARE

5      TO ELECT LYNDA CLARIZIO AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT TAMARA INGRAM AS A DIRECTOR                      Mgmt          For                            For

7      TO ELECT JONATHAN TIMMIS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT ANDREW MARTIN AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT GURNEK BAINS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-ELECT JEAN-MICHEL VALETTE AS A                      Mgmt          For                            For
       DIRECTOR

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO AUTHORISE UK POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ACQUISITION OR CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE COMPANY TO HOLD ANY                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING OF THE COMPANY ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

23     TO AMEND THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  713838209
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517906 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG

2.A    ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: MARIANNE
       NILSSON, SWEDBANK ROBUR FONDER

2.B    ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: OSSIAN EKDAHL,
       FORSTA AP-FONDEN (AP1)

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION REPORT FOR APPROVAL

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GUNNAR BROCK

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JOHAN FORSSELL

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MAGDALENA
       GERGER

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: TOM JOHNSTONE,
       CBE

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: SARA MAZUR

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GRACE REKSTEN
       SKAUGEN

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: HANS STRABERG

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: LENA TRESCHOW
       TORELL

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JACOB
       WALLENBERG

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MARCUS
       WALLENBERG

10     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 14.00 PER SHARE TO BE
       PAID IN TWO INSTALLMENTS. AT THE FIRST
       INSTALLMENT SEK 10.00 PER SHARE IS PAID
       WITH THE RECORD DATE FRIDAY, MAY 7, 2021.
       AT THE SECOND INSTALLMENT SEK 4.00 PER
       SHARE IS PAID (OR SEK 1.00 PER SHARE AFTER
       IMPLEMENTATION OF THE SHARE SPLIT 4:1
       PROPOSED BY THE BOARD OF DIRECTORS TO THE
       ANNUAL GENERAL MEETING) WITH THE RECORD
       DATE MONDAY, NOVEMBER 8, 2021. SHOULD THE
       MEETING DECIDE IN FAVOR OF THE PROPOSAL,
       PAYMENT OF THE DIVIDEND IS EXPECTED TO BE
       MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY,
       MAY 12, 2021 AND ON THURSDAY, NOVEMBER 11,
       2021

11.A   DECISION ON THE NUMBER OF MEMBERS AND                     Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

11.B   DECISION ON THE NUMBER OF AUDITORS AND                    Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

12.A   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE BOARD OF DIRECTOR

12.B   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE AUDITORS

13.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: GUNNAR BROCK,
       RE-ELECTION

13.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JOHAN FORSSELL,
       RE-ELECTION

13.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: MAGDALENA GERGER,
       RE-ELECTION

13.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: TOM JOHNSTONE, CBE,
       RE-ELECTION

13.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: SARA MAZUR,
       RE-ELECTION

13.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: GRACE REKSTEN
       SKAUGEN, RE-ELECTION

13.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: HANS STRABERG,
       RE-ELECTION

13.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JACOB WALLENBERG,
       RE-ELECTION

13.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: MARCUS WALLENBERG,
       RE-ELECTION

13.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: ISABELLE KOCHER, NEW
       ELECTION

13.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: SVEN NYMAN, NEW
       ELECTION

14     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT JONAS STAHLBERG WILL CONTINUE AS
       THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT AND RISK
       COMMITTEE'S RECOMMENDATION

16.A   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

16.B   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

17.A   PROPOSAL FOR RESOLUTION ON PURCHASE AND                   Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 17B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 16A AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

17.B   PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN                Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2021 ACCORDING TO 16A

18     PROPOSAL FOR RESOLUTION ON SHARE SPLIT AND                Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ITALGAS S.P.A.                                                                              Agenda Number:  713713495
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6R89Z103
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0005211237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    ITALGAS S.P.A. BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, INTEGRATED ANNUAL REPORT AS
       OF 31 DECEMBER 2020, BOARD OF DIRECTORS'
       REPORTS, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS. RESOLUTIONS RELATED THERETO

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.3.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       TO APPROVE THE REWARDING POLICY AS PER ART.
       123-TER, ITEM 3-BIS, OF THE LEGISLATIVE
       DECREE NO. 58/1998

O.3.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       RESOLUTIONS ON THE REPORT'S 'SECOND
       SECTION', AS PER ART. 123-TER, ITEM 6, OF
       THE LEGISLATIVE DECREE NO.58/1998

O.4    2021-2023 CO-INVESTMENT PLAN RESERVED TO                  Mgmt          For                            For
       ITALGAS S.P.A AND/OR GROUP COMPANIES'
       EMPLOYEES

E.1    PROPOSAL FOR A STOCK CAPITAL INCREASE FREE                Mgmt          For                            For
       OF PAYMENT, TO BE RESERVED TO ITALGAS SPA
       AND/OR GROUP COMPANIES' EMPLOYEES, FOR A
       MAXIMUM NOMINAL AMOUNT OF EURO
       5,580,000.00, IN ONE OR MORE TRANCHES,
       THROUGH ASSIGNMENT, PURSUANT TO OF THE ART.
       2349 OF THE ITALIAN CIVIL CODE, OF A
       CORRESPONDING AMOUNT WITHDRAWN FROM
       RETAINED EARNINGS RESERVES, WITH THE ISSUE
       OF NO MORE THAN NO. 4,500,000 ORDINARY
       SHARES. TO AMEND THE ART. 5 (COMPANY'S
       CAPITAL) OF THE BY-LAWS

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  714183302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.2    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Ishii, Keita                           Mgmt          For                            For

2.4    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.5    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.8    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

2.11   Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Majima, Shingo                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kikuchi, Masumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  714203736
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For

3.1    Appoint a Director Tsuge, Ichiro                          Mgmt          For                            For

3.2    Appoint a Director Eda, Hisashi                           Mgmt          For                            For

3.3    Appoint a Director Seki, Mamoru                           Mgmt          For                            For

3.4    Appoint a Director Iwasaki, Naoko                         Mgmt          For                            For

3.5    Appoint a Director Motomura, Aya                          Mgmt          For                            For

3.6    Appoint a Director Kajiwara, Hiroshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IWATANI CORPORATION                                                                         Agenda Number:  714265267
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2R14R101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3151600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Yokoi, Yasushi                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 J.FRONT RETAILING CO.,LTD.                                                                  Agenda Number:  714018997
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28711109
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3386380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Ryoichi                      Mgmt          For                            For

1.2    Appoint a Director Hamada, Kazuko                         Mgmt          For                            For

1.3    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

1.4    Appoint a Director Hakoda, Junya                          Mgmt          For                            For

1.5    Appoint a Director Uchida, Akira                          Mgmt          For                            For

1.6    Appoint a Director Sato, Rieko                            Mgmt          For                            For

1.7    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

1.8    Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.9    Appoint a Director Yoshimoto, Tatsuya                     Mgmt          For                            For

1.10   Appoint a Director Sawada, Taro                           Mgmt          For                            For

1.11   Appoint a Director Makiyama, Kozo                         Mgmt          For                            For

1.12   Appoint a Director Wakabayashi, Hayato                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  714203914
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.2    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.3    Appoint a Director Kinugawa, Kazuhide                     Mgmt          For                            For

1.4    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.5    Appoint a Director Mimura, Akio                           Mgmt          For                            For

1.6    Appoint a Director Ishihara, Kunio                        Mgmt          For                            For

1.7    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.8    Appoint a Director Hirono, Michiko                        Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.10   Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.12   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

1.13   Appoint a Director Satake, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  714204055
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.2    Appoint a Director Ichikura, Noboru                       Mgmt          For                            For

1.3    Appoint a Director Nara, Tomoaki                          Mgmt          For                            For

1.4    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.5    Appoint a Director Suzuki, Masako                         Mgmt          For                            For

1.6    Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

1.7    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

1.8    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

1.9    Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JB HI-FI LIMITED                                                                            Agenda Number:  713136338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5029L101
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.A    ELECTION OF MS MELANIE WILSON AS A DIRECTOR               Mgmt          For                            For

2.B    RE-ELECTION OF MS BETH LAUGHTON AS A                      Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF GRANT OF RESTRICTED SHARES TO                 Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713328905
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RESOLVE ON THE PROPOSAL FOR THE PARTIAL                Mgmt          For                            For
       DISTRIBUTION OF FREE RESERVES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713689810
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RESOLVE ON THE 2020 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       AND OTHER CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

4      TO RESOLVE ON THE COMPANY'S CORPORATE                     Mgmt          For                            For
       BODIES REMUNERATION POLICY

CMMT   24 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 K S HOLDINGS CORPORATION                                                                    Agenda Number:  714296197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Tadashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Kazuyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osaka, Naoto

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuno,
       Keiichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshihara,
       Yuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizutani, Taro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tokuda, Wakako

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hori, Nobuya

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hisako

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Bundo,
       Hiroyuki

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hagiwara,
       Shinji




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  714243223
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          Against                        Against

2.2    Appoint a Director Kayano, Masayasu                       Mgmt          For                            For

2.3    Appoint a Director Ishikawa, Hiroshi                      Mgmt          For                            For

2.4    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.5    Appoint a Director Hiraizumi, Nobuyuki                    Mgmt          For                            For

2.6    Appoint a Director Amano, Hiromasa                        Mgmt          Against                        Against

2.7    Appoint a Director Koshijima, Keisuke                     Mgmt          For                            For

2.8    Appoint a Director Katsumi, Takeshi                       Mgmt          For                            For

2.9    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.10   Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.11   Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

2.12   Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki, Kazushi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP.                                                                                 Agenda Number:  713687880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4519H119
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524199 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.3    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.4    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.5    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: CHOI SEI JUNG               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: CHO KYUJIN                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: PARK SAEROM                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: YOON SEOK

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: CHO                   Mgmt          For                            For
       KYUJIN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: CHOI                  Mgmt          For                            For
       SEIJUNG

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS

7      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

8      APPROVAL OF DIVISION PLAN                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAKEN PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  714257462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29266103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3207000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Onuma, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Horiuchi, Hiroyuki                     Mgmt          For                            For

2.3    Appoint a Director Tanabe, Yoshio                         Mgmt          For                            For

2.4    Appoint a Director Matsuura, Masahiro                     Mgmt          For                            For

2.5    Appoint a Director Ota, Minoru                            Mgmt          For                            For

2.6    Appoint a Director Suzudo, Masashi                        Mgmt          For                            For

2.7    Appoint a Director Kamibeppu, Kiyoko                      Mgmt          For                            For

2.8    Appoint a Director Takagi, Shoichiro                      Mgmt          For                            For

2.9    Appoint a Director Inoue, Yasutomo                        Mgmt          For                            For

3      Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Hiroaki

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kumagai, Makiko

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  714242360
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sugawara, Kimikazu                     Mgmt          For                            For

1.2    Appoint a Director Tanaka, Minoru                         Mgmt          For                            For

1.3    Appoint a Director Fujii, Kazuhiko                        Mgmt          For                            For

1.4    Appoint a Director Kametaka, Shinichiro                   Mgmt          For                            For

1.5    Appoint a Director Ishihara, Shinobu                      Mgmt          For                            For

1.6    Appoint a Director Doro, Katsunobu                        Mgmt          For                            For

1.7    Appoint a Director Enoki, Jun                             Mgmt          For                            For

1.8    Appoint a Director Kadokura, Mamoru                       Mgmt          For                            For

1.9    Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

1.10   Appoint a Director Mori, Mamoru                           Mgmt          For                            For

1.11   Appoint a Director Kusakari, Takao                        Mgmt          For                            For

1.12   Appoint a Director Yokota, Jun                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakahigashi, Masafumi

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  712987621
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  14-Aug-2020
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 451631 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    ELECTION OF OUTSIDE DIRECTOR: KIM NAK HOE                 Mgmt          For                            For

1.2    ELECTION OF OUTSIDE DIRECTOR: BAK MI OK                   Mgmt          For                            For

2.1    ELECTION OF AUDIT COMMITTEE MEMBER: KIM NAK               Mgmt          For                            For
       HOE

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  713147317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF PERMANENT DIRECTOR: GO GWANG                  Mgmt          For                            For
       PIL




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  713532958
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2021
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 497696 DUE TO RECEIPT OF
       DIRECTOR NAMES UNDER RESOLUTION NUMBER 1.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.1    ELECTION OF PERMANENT DIRECTOR: BAK GWANG                 Mgmt          Against                        Against
       HEE

1.2    ELECTION OF PERMANENT DIRECTOR: SHIM GYOO                 Mgmt          For                            For
       HO

2      ELECTION OF A NON-PERMANENT DIRECTOR: CHOI                Mgmt          For                            For
       GYUNG SIK

3      ELECTION OF A NON-PERMANENT DIRECTOR WHO IS               Mgmt          For                            For
       AUDITOR NOMINEE: KIM JOO IL




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  713671382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF CEO I SAM GEOL                                Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: GIM TAE HO                  Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: I SANG JIN                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: HAN MIN HO                  Mgmt          For                            For

4      ELECTION OF NON-PERMANENT DIRECTOR: JANG                  Mgmt          For                            For
       GYEONG JAE

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  714164693
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 27 MAY 2021

1      ELECTION OF DIRECTOR CANDIDATES OF AUDIT                  Mgmt          Against                        Against
       COMMITTEE MEMBER CANDIDATES: KIM YOUNG SOO

2      ELECTION OF AUDIT COMMITTEE MEMBER - INSIDE               Mgmt          For                            For
       DIRECTOR CANDIDATES: KIM YOUNG SOO

3      ELECTION OF NON-PERMANENT DIRECTOR -                      Mgmt          For                            For
       OUTSIDE DIRECTOR CANDIDATES: LEE GWAN HYUNG

CMMT   09 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       30 JUNE 2021 TO 23 JUNE 2021 AND
       MODIFICATION OF ALL RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  713260711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471043 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      ELECTION OF INSIDE DIRECTOR: YUN JONG GYU                 Mgmt          For                            For

2      ELECTION OF NONEXECUTIVE DIRECTOR: HEO IN                 Mgmt          For                            For

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR: YUN SUN JIN

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR: RYU YEONG JAE




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  713627226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: STUART B.                   Mgmt          For                            For
       SOLOMON

2.2    ELECTION OF OUTSIDE DIRECTOR: SEON U SEOK                 Mgmt          For                            For
       HO

2.3    ELECTION OF OUTSIDE DIRECTOR: CHOE MYEONG                 Mgmt          For                            For
       HUI

2.4    ELECTION OF OUTSIDE DIRECTOR: JEONG GU HWAN               Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM GYEONG HO

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: SEON U SEOK HO

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: CHOE MYEONG HUI

4.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: O GYU TAEK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  714212711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.3    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          For                            For

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3      Appoint a Corporate Auditor Asahina,                      Mgmt          For                            For
       Yukihiro




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  714250634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Toshiya                     Mgmt          For                            For

2.2    Appoint a Director Amano, Takao                           Mgmt          For                            For

2.3    Appoint a Director Kawasumi, Makoto                       Mgmt          For                            For

2.4    Appoint a Director Toshima, Susumu                        Mgmt          For                            For

2.5    Appoint a Director Tanaka, Tsuguo                         Mgmt          For                            For

2.6    Appoint a Director Kaneko, Shokichi                       Mgmt          For                            For

2.7    Appoint a Director Furukawa, Yasunobu                     Mgmt          For                            For

2.8    Appoint a Director Tochigi, Shotaro                       Mgmt          For                            For

2.9    Appoint a Director Ito, Yukihiro                          Mgmt          Against                        Against

2.10   Appoint a Director Kikuchi, Misao                         Mgmt          For                            For

2.11   Appoint a Director Yamada, Koji                           Mgmt          For                            For

2.12   Appoint a Director Mochinaga, Hideki                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshida, Kenji                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Teshima,                      Mgmt          Against                        Against
       Tsuneaki




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  713759326
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      DECLARATION OF DIVIDEND: DIVIDEND OF 7.0                  Mgmt          For                            For
       CENTS PER SHARE

3      RE-ELECTION OF PROFESSOR JEAN-FRANCOIS                    Mgmt          For                            For
       MANZONI AS DIRECTOR

4      APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS               Mgmt          For                            For
       FOR FY2021

5      RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

6      ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE                Mgmt          For                            For
       INSTRUMENTS

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

8      RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL DC REIT                                                                              Agenda Number:  713742004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47230100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       AND THE AUDITOR'S REPORT THEREON

2      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS THE AUDITOR OF KEPPEL DC REIT AND
       AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
       REMUNERATION

3      TO RE-ENDORSE THE APPOINTMENT OF DR TAN TIN               Mgmt          For                            For
       WEE AS DIRECTOR

4      TO RE-ENDORSE THE APPOINTMENT OF MR THOMAS                Mgmt          For                            For
       PANG THIENG HWI AS DIRECTOR

5      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  713690546
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO CONFIRM THE MINUTES                 Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING ATTENDANCE AT THE MEETING AND                   Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2020 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES THAT A
       DIVIDEND OF EURO 0.75 PER SHARE BE PAID FOR
       THE YEAR 2020 BASED ON THE ADOPTED BALANCE
       SHEET ON SHARES HELD OUTSIDE THE COMPANY AT
       THE DATE OF DIVIDEND DISTRIBUTION. THE
       REMAINING DISTRIBUTABLE ASSETS WILL REMAIN
       IN EQUITY. THE BOARD PROPOSES THAT THE
       DIVIDEND BE PAID IN TWO INSTALMENTS. THE
       FIRST INSTALMENT, EURO 0.38 PER SHARE, IS
       TO BE PAID TO SHAREHOLDERS REGISTERED IN
       THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT
       BY EUROCLEAR FINLAND LTD ON THE FIRST
       DIVIDEND INSTALMENT PAYMENT RECORD DATE 14
       APRIL 2021. THE BOARD PROPOSES THAT THE
       FIRST DIVIDEND INSTALMENT PAY DATE BE 21
       APRIL 2021. THE SECOND INSTALMENT, EURO
       0.37 PER SHARE, IS TO BE PAID TO
       SHAREHOLDERS REGISTERED IN THE COMPANY'S
       REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR
       FINLAND LTD ON THE SECOND DIVIDEND
       INSTALMENT PAYMENT RECORD DATE 1 OCTOBER
       2021. THE BOARD PROPOSES THAT THE SECOND
       DIVIDEND INSTALMENT PAY DATE BE 8 OCTOBER
       2021. THE BOARD PROPOSES THAT IT BE
       AUTHORISED TO DECIDE, IF NECESSARY, ON A
       NEW DIVIDEND~|~USE OF THE PROFIT SHOWN ON
       THE BALANCE SHEET AND RESOLUTION ON THE
       PAYMENT OF DIVIDEND

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY
       FOR THE FINANCIAL YEAR 1 JAN - 31 DEC 2020

11     REVIEWING THE REMUNERATION REPORT FOR                     Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For
       SEVEN

14     ELECTION OF BOARD MEMBERS: THE                            Mgmt          For
       SHAREHOLDERS' NOMINATION COMMITTEE PROPOSES
       THAT THE FOLLOWING MEMBERS BE ELECTED TO
       THE COMPANY'S BOARD OF DIRECTORS FOR THE
       THREE-YEAR TERM OF OFFICE THAT WILL END, AS
       DETERMINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION, AT THE CLOSE OF THE 2024
       ANNUAL GENERAL MEETING. THE COMMITTEE
       PROPOSES THE RE-ELECTION OF ESA KIISKINEN,
       RETAILER, BUSINESS COLLEGE GRADUATE: PETER
       FAGERN S, MASTER OF LAWS: JANNICA
       FAGERHOLM, M.SC. ECONOMICS: PIIA KARHU,
       DOCTOR OF SCIENCE, ECONOMICS AND BUSINESS
       ADMINISTRATION: AND TONI POKELA, RETAILER,
       EMBA. THE COMMITTEE PROPOSES THAT TIMO
       RITAKALLIO, DOCTOR OF SCIENCE (TECHNOLOGY),
       LL.M., MBA, AND JUSSI PER L, RETAILER,
       BUSINESS COLLEGE GRADUATE, BE ELECTED AS
       NEW BOARD MEMBERS

15     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

16     ELECTION OF THE AUDITOR: THE BOARD PROPOSES               Mgmt          For                            For
       TO THE GENERAL MEETING, AT THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THAT THE FIRM OF AUTHORISED
       PUBLIC ACCOUNTANTS DELOITTE OY BE ELECTED
       AS THE COMPANY'S AUDITOR FOR THE FINANCIAL
       YEAR 2021. IF DELOITTE OY IS ELECTED AS
       KESKO'S AUDITOR, THE FIRM HAS ANNOUNCED
       THAT APA JUKKA VATTULAINEN WILL BE THE
       AUDITOR WITH PRINCIPAL RESPONSIBILITY

17     PROPOSAL BY THE BOARD OF DIRECTORS FOR ITS                Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP                                                                             Agenda Number:  713614762
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2021
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE JUN YEONG               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: HAN CHEOL SU                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDITOR: JO HWA SUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  714226443
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3240400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.2    Appoint a Director Horikiri, Noriaki                      Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Nakano, Shozaburo                      Mgmt          For                            For

2.5    Appoint a Director Shimada, Masanao                       Mgmt          For                            For

2.6    Appoint a Director Mogi, Osamu                            Mgmt          For                            For

2.7    Appoint a Director Matsuyama, Asahi                       Mgmt          For                            For

2.8    Appoint a Director Kamiyama, Takao                        Mgmt          For                            For

2.9    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.10   Appoint a Director Ozaki, Mamoru                          Mgmt          For                            For

2.11   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

2.12   Appoint a Director Iino, Masako                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukasawa,                     Mgmt          For                            For
       Haruhiko

3.2    Appoint a Corporate Auditor Kogo, Motohiko                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 KINDEN CORPORATION                                                                          Agenda Number:  714257260
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33093105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3263000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Ikoma, Masao                           Mgmt          For                            For

3.2    Appoint a Director Maeda, Yukikazu                        Mgmt          For                            For

3.3    Appoint a Director Uesaka, Takao                          Mgmt          For                            For

3.4    Appoint a Director Yukawa, Hidehiko                       Mgmt          For                            For

3.5    Appoint a Director Amisaki, Masaya                        Mgmt          For                            For

3.6    Appoint a Director Hayashi, Hiroyuki                      Mgmt          For                            For

3.7    Appoint a Director Tanaka, Hideo                          Mgmt          For                            For

3.8    Appoint a Director Nishimura, Hiroshi                     Mgmt          For                            For

3.9    Appoint a Director Sato, Moriyoshi                        Mgmt          For                            For

3.10   Appoint a Director Yoshida, Harunori                      Mgmt          For                            For

3.11   Appoint a Director Toriyama, Hanroku                      Mgmt          For                            For

3.12   Appoint a Director Takamatsu, Keiji                       Mgmt          For                            For

3.13   Appoint a Director Morikawa, Keizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  713794039
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V596
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0014684528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540141 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES: RAMSAY BRUFER,
       REPRESENTING ALECTA, AND JOHN HERNANDER,
       REPRESENTING NORDEA FONDER

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITOR'S REPORT AS WELL AS
       OF THE GROUP ANNUAL REPORT AND THE GROUP
       AUDITOR'S REPORT

7      RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET AS
       WELL AS OF THE GROUP PROFIT AND LOSS
       STATEMENT AND THE GROUP BALANCE SHEET

8      RESOLUTION ON THE PROPOSED TREATMENT OF                   Mgmt          For                            For
       KINNEVIK'S EARNINGS AS STATED IN THE
       ADOPTED BALANCE SHEET: IN LINE WITH
       KINNEVIK'S SHAREHOLDER REMUNERATION POLICY,
       THE BOARD OF KINNEVIK DOES NOT PROPOSE AN
       ORDINARY DIVIDEND FOR THE FINANCIAL YEAR
       2020

9.A    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: SUSANNA CAMPBELL

9.B    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: DAME AMELIA FAWCETT

9.C    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: WILHELM KLINGSPOR

9.D    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: BRIAN MCBRIDE

9.E    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: HENRIK POULSEN

9.F    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: CECILIA QVIST

9.G    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: CHARLOTTE STROMBERG

9.H    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: GEORGI GANEV

10     PRESENTATION AND RESOLUTION ON THE ADOPTION               Mgmt          Against                        Against
       OF THE REMUNERATION REPORT

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       SIX (6) MEMBERS

12.A   DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR:
       REMUNERATION TO THE BOARD

12.B   DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR:
       REMUNERATION TO THE AUDITOR

13.A   ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL                Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.B   ELECTION OF BOARD MEMBER: BRIAN MCBRIDE                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.C   ELECTION OF BOARD MEMBER: CECILIA QVIST                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.D   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       STROMBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.E   ELECTION OF BOARD MEMBER: JAMES ANDERSON                  Mgmt          For                            For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.F   ELECTION OF BOARD MEMBER: HARALD MIX (NEW                 Mgmt          For                            For
       ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

14     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES THAT JAMES
       ANDERSON SHALL BE ELECTED AS THE NEW
       CHAIRMAN OF THE BOARD

15.A   RESOLUTION ON: AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION: SECTION 9

15.B   RESOLUTION ON: DETERMINATION OF THE NUMBER                Mgmt          For                            For
       OF AUDITORS AND ELECTION OF AUDITOR: IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THE NOMINATION COMMITTEE
       PROPOSES THAT KINNEVIK SHALL HAVE ONE
       REGISTERED ACCOUNTING FIRM AS AUDITOR, AND
       THAT THE REGISTERED ACCOUNTING FIRM KPMG AB
       SHALL BE ELECTED AS NEW AUDITOR UNTIL THE
       END OF THE 2022 ANNUAL GENERAL MEETING.
       KPMG AB HAS INFORMED KINNEVIK THAT THE
       AUTHORISED PUBLIC ACCOUNTANT MARTEN ASPLUND
       WILL BE APPOINTED AUDITOR-IN-CHARGE IF KPMG
       AB IS ELECTED AS NEW AUDITOR

16.A   RESOLUTION ON: APPROVAL OF INSTRUCTION FOR                Mgmt          For                            For
       THE NOMINATION COMMITTEE

16.B   RESOLUTION ON: ELECTION OF MEMBERS OF THE                 Mgmt          For                            For
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE PROPOSES THAT, FOR THE PERIOD
       UNTIL A SUBSEQUENT GENERAL MEETING HAS
       RESOLVED OTHERWISE, THE NOMINATION
       COMMITTEE SHALL CONSIST OF FIVE (5)
       MEMBERS, INCLUDING THE CHAIRMAN OF THE
       BOARD. THE NOMINATION COMMITTEE PROPOSES
       THAT, FOR THE PERIOD UNTIL A NEW NOMINATION
       COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT
       GENERAL MEETING ANDERS OSCARSSON, NOMINATED
       BY AMF, HUGO STENBECK, NOMINATED BY ALCES
       MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE
       BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL
       BE ELECTED AS MEMBERS OF THE NOMINATION
       COMMITTEE. THE NOMINATION COMMITTEE
       PROPOSES THAT ANDERS OSCARSSON SHALL BE
       ELECTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

17.A   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ORDER TO
       FACILITATE THE SHARE SPLIT 2:1

17.B   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: SHARE SPLIT 2:1

17.C   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ORDER TO
       FACILITATE A REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES

17.D   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: REDUCTION OF THE
       SHARE CAPITAL THROUGH REDEMPTION OF SHARES

17.E   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: INCREASE OF THE SHARE
       CAPITAL THROUGH A BONUS ISSUE WITHOUT
       ISSUANCE OF NEW SHARES

17.F   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: REDUCTION OF THE
       SHARE CAPITAL WITHOUT CANCELLATION OF
       SHARES

18     RESOLUTION REGARDING DIVIDEND AS                          Mgmt          For                            For
       COMPENSATION TO PARTICIPANTS IN KINNEVIK'S
       LONG-TERM INCENTIVE PLAN 2018 FOR PAID
       DIVIDENDS AND OTHER VALUE TRANSFERS SINCE
       2018

19     RESOLUTION REGARDING TRANSFER OF OWN CLASS                Mgmt          For                            For
       B SHARES TO COVER COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS AND TO
       EFFECTIVELY REALISE THE VALUE OF CLASS B
       SHARES HELD IN TREASURY

20.A   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

20.B   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AUTHORISATION FOR THE
       BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X
       SHARES

20.C   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AUTHORISATION FOR THE
       BOARD TO RESOLVE TO REPURCHASE CLASS X
       SHARES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  713622036
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.7    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.8    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.9    Appoint a Director Shiono, Noriko                         Mgmt          For                            For

2.10   Appoint a Director Rod Eddington                          Mgmt          Against                        Against

2.11   Appoint a Director George Olcott                          Mgmt          For                            For

2.12   Appoint a Director Kato, Kaoru                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA                                              Agenda Number:  714163336
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101644-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105262102078-63 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 15 JUNE 2021 TO 14 JUNE
       2021. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020

3      APPROPRIATION OF RESULT FOR THE FISCAL YEAR               Mgmt          For                            For
       ENDED DECEMBER 31, 2020

4      PAYMENT OF 1 PER SHARE BY DISTRIBUTION OF                 Mgmt          For                            For
       EQUITY PREMIUMS

5      APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLE L.
       225-86 OF THE FRENCH COMMERCIAL CODE

6      RE-APPOINTMENT OF DAVID SIMON AS A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD

7      RE-APPOINTMENT OF JOHN CARRAFIELL AS A                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8      RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9      RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

10     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
       AND THE MEMBERS OF THE SUPERVISORY BOARD

11     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE EXECUTIVE BOARD

12     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

13     APPROVAL OF THE DISCLOSURES ON THE                        Mgmt          For                            For
       COMPENSATION OF THE CHAIRMAN AND THE
       MEMBERS OF THE SUPERVISORY BOARD AND THE
       CHAIRMAN AND THE MEMBERS OF THE EXECUTIVE
       BOARD REQUIRED UNDER ARTICLE L. 22-10-9,
       PARAGRAPH I OF THE FRENCH COMMERCIAL CODE

14     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHAIRMAN OF THE SUPERVISORY
       BOARD

15     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHAIRMAN OF THE EXECUTIVE BOARD

16     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHIEF FINANCIAL OFFICER AND
       EXECUTIVE BOARD MEMBER

17     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHIEF OPERATING OFFICER AND
       EXECUTIVE BOARD MEMBER

18     AUTHORIZATION, FOR A PERIOD OF 18 MONTHS,                 Mgmt          For                            For
       TO TRADE IN THE COMPANY'S SHARES NOT BE
       USED DURING A PUBLIC OFFER

19     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE
       THE SHARE CAPITAL BY CANCELING TREASURY
       SHARES

20     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY OR ITS SUBSIDIARIES
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES, WITH PREEMPTIVE SUBSCRIPTION
       RIGHTS

21     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY OR ITS SUBSIDIARIES
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES BY MEANS OF A PUBLIC OFFERING
       OTHER

22     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY AND/OR SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES, BY MEANS
       OF A PRIVATE PLACEMENT REFERRED TO IN
       PARAGRAP

23     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OT

24     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY
       SECURITIES AND/OR SECURITIES GIVING RIGHTS

25     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
       OTHER ITEMS

26     OVERALL CEILING ON AUTHORIZATIONS TO ISSUE                Mgmt          For                            For
       SHARES AND SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY

27     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  713650718
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

3.     EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

5.     PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2020

6.     REMUNERATION REPORT                                       Mgmt          For                            For

7.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9.     PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11.    PROPOSAL TO RE-APPOINT                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS
       EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021

12.    AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

13.    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

14.    AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

15.    CANCELLATION OF SHARES                                    Mgmt          For                            For

16.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV                                                                          Agenda Number:  713723307
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

3.     ANNUAL REPORT FOR 2020 BY THE MANAGING                    Non-Voting
       BOARD

4.     REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

5.     FINANCIAL STATEMENTS FOR 2020                             Mgmt          For                            For

6a.    RESERVE POLICY AND DIVIDEND POLICY                        Non-Voting

6b.    ADOPTION OF THE DIVIDEND ON ORDINARY SHARES               Mgmt          For                            For
       FOR 2020

7a.    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE MANAGING BOARD

7b.    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

8.     REAPPOINTMENT OF DIMITRI DE VREEZE AS A                   Mgmt          For                            For
       MEMBER OF THE MANAGING BOARD

9a.    REAPPOINTMENT OF FRITS VAN PAASSCHEN AS A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9b.    REAPPOINTMENT OF JOHN RAMSAY AS A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

9c.    APPOINTMENT OF CARLA MAHIEU AS A MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

9d.    APPOINTMENT OF CORIEN M. WORTMANN-KOOL AS A               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG               Mgmt          For                            For
       ACCOUNTANTS N.V

11a.   AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE UP TO 10% ORDINARY SHARES AND TO
       EXCLUDE PRE-EMPTIVE RIGHTS

11b.   AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
       CONNECTION WITH A RIGHTS ISSUE

12.    AUTHORIZATION OF THE MANAGING BOARD TO HAVE               Mgmt          For                            For
       THE COMPANY REPURCHASE SHARES

13.    REDUCTION OF THE ISSUED CAPITAL BY                        Mgmt          For                            For
       CANCELLING SHARES

14.    ANY OTHER BUSINESS                                        Non-Voting

15.    VOTING RESULTS                                            Non-Voting

16.    CLOSURE                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  712988988
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD OF KPN: MR. ALEJANDRO PLATER

3      PROPOSAL TO APPOINT MR. ALEJANDRO DOUGLASS                Mgmt          For                            For
       PLATER AS MEMBER OF THE SUPERVISORY BOARD

4      ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  713650706
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2020

3.     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2020

4.     REMUNERATION REPORT IN THE FISCAL YEAR 2020               Mgmt          For                            For
       (ADVISORY VOTE)

5.     EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6.     PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2020: EUR 13.00 PER SHARE

7.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9.     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2022: ERNST AND YOUNG
       ACCOUNTANTS LLP

10.    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD

11.    PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12.    PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

13.    ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD ARISING IN 2022

14.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

15.    PROPOSAL TO REDUCE THE CAPITAL BY                         Mgmt          For                            For
       CANCELLING OWN SHARES

16.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

17.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

18.    ANY OTHER BUSINESS                                        Non-Voting

19.    VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 9 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  713257764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF EXECUTIVE DIRECTOR: LEE                       Mgmt          For                            For
       JONGHWAN

1.2    ELECTION OF EXECUTIVE DIRECTOR: CHOI                      Mgmt          For                            For
       YOUNGHO

2      ELECTION OF AUDIT COMMITTEE MEMBER: CHOI                  Mgmt          Against                        Against
       YOUNGHO




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  713616057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

3      ELECTION OF DIRECTOR: GIM TAE OK                          Mgmt          For                            For

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

CMMT   10 MARCH 2020: PLEASE NOTE THAT THIS IS A                 Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  714166572
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF CEO                                           Mgmt          For                            For

2      ELECTION OF PERMANENT DIRECTOR                            Mgmt          For                            For

3      ELECTION OF NON-PERMANENT AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  713136530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR I SEUNG                              Mgmt          For                            For

2      ELECTION OF A NON-PERMANENT DIRECTOR GIM UI               Mgmt          Against                        Against
       HYEON




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  713541402
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2021
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-PERMANENT DIRECTOR                        Mgmt          For                            For
       CANDIDATE: KIM SU YI

1.2    ELECTION OF NON-PERMANENT DIRECTOR                        Mgmt          For                            For
       CANDIDATE: JEON SANG HEON

2      ELECTION OF NON-PERMANENT DIRECTOR WHO IS                 Mgmt          For                            For
       AN AUDIT COMMITTEE MEMBER CANDIDATE: OH
       SEON HEE

3      ELECTION OF NON-PERMANENT AUDITORS                        Mgmt          For                            For
       CANDIDATE: AHN HONG BOK




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  713663486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

3.1    ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          For                            For
       YEONG MIN

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          For                            For
       HYEON JIN

3.3    ELECTION OF A NON-PERMANENT DIRECTOR: SONG                Mgmt          For                            For
       MUN GYU




--------------------------------------------------------------------------------------------------------------------------
 KOREA ZINC CO LTD, SEOUL                                                                    Agenda Number:  713617085
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4960Y108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7010130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE CHANG                   Mgmt          For                            For
       GEUN

3.2    ELECTION OF INSIDE DIRECTOR: NO JIN SU                    Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: BAEK SUN HEUM                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: GIM UI HWAN                 Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: GIM BO YEONG                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: HAN CHEOL SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREAN AIR LINES CO LTD                                                                     Agenda Number:  713393510
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4936S102
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2021
          Ticker:
            ISIN:  KR7003490000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOREAN AIR LINES CO LTD                                                                     Agenda Number:  713680343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4936S102
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7003490000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JO WON TAE                   Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: IM CHAE MIN                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: GIM SE JIN                  Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: JANG YONG                   Mgmt          For                            For
       SEONG

2.5    ELECTION OF OUTSIDE DIRECTOR: I JAE MIN                   Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: IM CHAE MIN

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM SE JIN

3.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JANG YONG SEONG

3.4    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I JAE MIN

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM DONG JAE

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION                                                                            Agenda Number:  713656037
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF CEO: PAEK BOK IN                              Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: BANG KYUNG MAN               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR: LIM MIN GYU                 Mgmt          For                            For

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: PAEK JONG SOO

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   5 MAR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTIONS 2 TO 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713023909
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2020
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RESOLUTION REGARDING THE DISTRIBUTION OF                  Mgmt          For                            For
       DIVIDENDS UPON APPROVAL BY THE
       EXTRAORDINARY GENERAL MEETING, PAYMENT OF
       THE DIVIDEND FOR THE BUSINESS YEAR 2019
       WILL BE EFFECTED AS OF 8 SEPTEMBER 2020

CMMT   13 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVED SPACES FROM THE
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713902105
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF ANNUAL REPORT, CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS
       2020

2      APPROPRIATION OF BALANCE SHEET PROFIT                     Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

4.1.A  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR DOMINIK BUERGY

4.1.B  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: DR RENATO FASSBIND

4.1.C  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR KARL GERNANDT

4.1.D  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR DAVID KAMENETZKY

4.1.E  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR KLAUS-MICHAEL KUEHNE

4.1.F  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MS HAUKE STARS

4.1.G  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: DR MARTIN WITTIG

4.1.H  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: DR. JOERG WOLLE

4.2    NEW ELECTION TO THE BOARD OF DIRECTOR: MR                 Mgmt          For                            For
       TOBIAS B. STAEHELIN

4.3    RE-ELECTION OF MR. DR. JOERG WOLLE AS                     Mgmt          For                            For
       CHAIRMAN

4.4.A  ELECTION OF THE COMPENSATION COMMITTEE: MR                Mgmt          For                            For
       KARL GERNANDT

4.4.B  ELECTION OF THE COMPENSATION COMMITTEE: MR                Mgmt          For                            For
       KLAUS-MICHAEL KUEHNE

4.4.C  ELECTION OF THE COMPENSATION COMMITTEE: MS                Mgmt          For                            For
       HAUKE STARS

4.5    ELECTION OF THE INDEPENDENT PROXY /                       Mgmt          For                            For
       INVESTARIT AG, ZURICH

4.6    RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          For                            For
       YOUNG AG, ZURICH, FOR 2021

5      ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Against                        Against

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          Against                        Against

6.2    REMUNERATION OF THE EXECUTIVE BOARD                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  713641896
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3.1    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

3.2    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

3.3    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

3.4    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

3.5    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

3.6    Appoint a Director Taga, Keiji                            Mgmt          For                            For

3.7    Appoint a Director Matthias Gutweiler                     Mgmt          For                            For

3.8    Appoint a Director Takai, Nobuhiko                        Mgmt          For                            For

3.9    Appoint a Director Hamano, Jun                            Mgmt          For                            For

3.10   Appoint a Director Murata, Keiko                          Mgmt          For                            For

3.11   Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.12   Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

4      Appoint a Corporate Auditor Uehara, Naoya                 Mgmt          For                            For

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 KYOWA KIRIN CO.,LTD.                                                                        Agenda Number:  713622050
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyamoto, Masashi                      Mgmt          For                            For

2.2    Appoint a Director Osawa, Yutaka                          Mgmt          For                            For

2.3    Appoint a Director Mikayama, Toshifumi                    Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Morita, Akira                          Mgmt          For                            For

2.6    Appoint a Director Haga, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Arai, Jun                              Mgmt          For                            For

2.8    Appoint a Director Oyamada, Takashi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  714204550
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uriu, Michiaki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikebe,
       Kazuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Ichiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoma, Makoto

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Naoyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogura, Yoshio

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akiyama,
       Yasuji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimoto,
       Junichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuriyama,
       Yoshifumi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana
       Fukushima, Sakie

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuda, Junji

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Endo, Yasuaki

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Outside Directors and
       Directors who are Audit and Supervisory
       Committee Members)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC R.E.I.T                                                           Agenda Number:  712792767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M142
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE STRATEGIC
       REPORT, DIRECTORS' REMUNERATION REPORT,
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS (2020 ANNUAL REPORT)

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION SET OUT ON PAGES 88-98 OF THE
       2020 ANNUAL REPORT

3      TO ELECT MARK ALLAN AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY IN ACCORDANCE WITH THE COMPANY'S
       ARTICLES OF ASSOCIATION

4      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT COLETTE O'SHEA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MADELEINE COSGRAVE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT STACEY RAUCH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT                  Mgmt          For                            For
       ERNST & YOUNG LLP (EY) AS AUDITOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

13     REMUNERATION OF AUDITOR: TO AUTHORISE THE                 Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

14     AUTHORITY TO MAKE POLITICAL DONATIONS: IN                 Mgmt          For                            For
       ACCORDANCE WITH SECTIONS 366 AND 367 OF THE
       COMPANIES ACT 2006 (2006 ACT), TO AUTHORISE
       THE COMPANY AND ANY COMPANY WHICH IS OR
       BECOMES ITS SUBSIDIARY AT ANY TIME DURING
       THE PERIOD FOR WHICH THIS RESOLUTION HAS
       EFFECT TO: (I) MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES, OTHER POLITICAL
       ORGANISATIONS AND/OR INDEPENDENT ELECTION
       CANDIDATES; AND (II) INCUR OTHER POLITICAL
       EXPENDITURE, PROVIDING SUCH EXPENDITURE
       DOES NOT EXCEED GBP 50,000 IN AGGREGATE FOR
       PARAGRAPHS (I) AND (II) ABOVE. THIS
       AUTHORITY SHALL EXPIRE AFTER THE CONCLUSION
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING. ANY TERMS USED IN THIS RESOLUTION
       WHICH ARE DEFINED IN PART 14 OF THE 2006
       ACT SHALL HAVE THE SAME MEANING AS IS GIVEN
       TO THOSE TERMS IN PART 14 OF THE 2006 ACT

15     AUTHORITY TO ALLOT SECURITIES: PURSUANT TO                Mgmt          For                            For
       SECTION 551 OF THE 2006 ACT, TO AUTHORISE
       THE DIRECTORS GENERALLY AND UNCONDITIONALLY
       TO ALLOT SHARES IN THE COMPANY AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: (I) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       26,363,515; AND (II) IN SO FAR AS SUCH
       SHARES COMPRISE EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE 2006 ACT) UP
       TO A FURTHER NOMINAL AMOUNT OF GBP
       26,363,515 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE: (A) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (B) TO HOLDERS OF OTHER
       EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
       OF THOSE SECURITIES OR AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY, AND SO THAT
       THE DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER. THIS AUTHORITY SHALL EXPIRE
       AT THE EARLIER OF THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       OR 15 MONTHS FROM THE DATE THIS RESOLUTION
       IS PASSED (UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING), PROVIDED THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THIS AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED OR SUBSCRIPTION OR CONVERSION
       RIGHTS TO BE GRANTED AFTER THE AUTHORITY
       ENDS AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT SECURITIES INTO ORDINARY SHARES
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

16     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS: SUBJECT TO RESOLUTION 15 BEING
       PASSED, TO AUTHORISE THE DIRECTORS TO ALLOT
       EQUITY SECURITIES (PURSUANT TO SECTIONS 570
       AND 573 OF THE 2006 ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
       SELL TREASURY SHARES AS IF SECTION 561(1)
       OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
       SHALL BE LIMITED TO: (I) THE ALLOTMENT OF
       EQUITY SECURITIES AND SALE OF TREASURY
       SHARES FOR CASH IN CONNECTION WITH AN OFFER
       OF, OR INVITATION TO APPLY FOR, EQUITY
       SECURITIES MADE TO (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (II) OF
       RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
       ONLY): (A) ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (B) HOLDERS OF OTHER EQUITY SECURITIES,
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES, AND SO THAT THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (II) IN THE CASE OF THE AUTHORITY GRANTED
       UNDER PARAGRAPH (I) OF RESOLUTION 16 AND/OR
       IN THE CASE OF ANY SALE OF TREASURY SHARES,
       TO THE ALLOTMENT (OTHERWISE THAN UNDER
       PARAGRAPH (I) OF THIS RESOLUTION) OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 3,954,527 (BEING 5%
       OF THE COMPANY'S ISSUED ORDINARY SHARE
       CAPITAL, EXCLUDING TREASURY SHARES, AS AT
       28 MAY 2020). THIS POWER SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR 15
       MONTHS FROM THE DATE THIS RESOLUTION IS
       PASSED, PROVIDED THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE
       THIS AUTHORITY EXPIRES WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE HELD)
       AFTER THE AUTHORISATION EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS:
       SUBJECT TO RESOLUTION 15 BEING PASSED AND
       IN ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 16 TO ALLOT EQUITY SECURITIES
       (PURSUANT TO THE 2006 ACT) FOR CASH UNDER
       THE AUTHORITY GIVEN BY THAT RESOLUTION, TO
       AUTHORISE THE DIRECTORS TO ALLOT EQUITY
       SECURITIES (PURSUANT TO SECTIONS 570 AND
       573 OF THE 2006 ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
       SELL TREASURY SHARES AS IF SECTION 561(1)
       OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
       SHALL BE: (I) LIMITED, IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (I) OF
       RESOLUTION 15 AND/OR IN THE CASE OF ANY
       SALE OF TREASURY SHARES, TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES UP TO A NOMINAL AMOUNT OF GBP
       3,954,527 (BEING 5% OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
       SHARES, AS AT 28 MAY 2020); AND (II) USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       POWER SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR 15 MONTHS FROM
       THE DATE THIS RESOLUTION IS PASSED,
       PROVIDED THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THIS
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND TREASURY SHARES TO BE HELD) AFTER THE
       AUTHORISATION EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

18     AUTHORITY TO PURCHASE OWN SHARES: PURSUANT                Mgmt          For                            For
       TO SECTION 701 OF THE 2006 ACT, TO
       AUTHORISE THE COMPANY GENERALLY AND
       UNCONDITIONALLY TO MAKE MARKET PURCHASES
       (AS DEFINED IN SECTION 693(4) OF THE 2006
       ACT) OF ITS ORDINARY SHARES ON SUCH TERMS
       AS THE DIRECTORS THINK FIT, PROVIDED THAT:
       (I) THE MAXIMUM NUMBER OF ORDINARY SHARES
       THAT MAY BE ACQUIRED IS 74,147,388 (BEING
       10% OF THE COMPANY'S ISSUED ORDINARY SHARE
       CAPITAL, EXCLUDING TREASURY SHARES, AS AT
       28 MAY 2020); (II) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 102/3P; AND (III)
       THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR EACH ORDINARY SHARE
       IS THE HIGHER OF: (A) 105% OF THE AVERAGE
       OF THE MIDDLE-MARKET QUOTATIONS OF AN
       ORDINARY SHARE OF THE COMPANY AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (B) AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT PURCHASE BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUES WHERE
       THE PURCHASE IS CARRIED OUT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR 15 MONTHS FROM
       THE DATE THIS RESOLUTION IS PASSED,
       PROVIDED THAT THE COMPANY SHALL BE
       ENTITLED, AT ANY TIME PRIOR TO THE EXPIRY
       OF THIS AUTHORITY, TO MAKE A CONTRACT OF
       PURCHASE WHICH WOULD OR MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
       AUTHORITY AND TO PURCHASE ORDINARY SHARES
       IN ACCORDANCE WITH SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  713987545
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

2.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

2.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

2.5    Appoint a Director Iwamura, Miki                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Satoko                         Mgmt          For                            For

2.7    Appoint a Director Kikuchi, Kiyotaka                      Mgmt          For                            For

3      Appoint a Corporate Auditor Miyazaki, Jun                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEG IMMOBILIEN SE                                                                           Agenda Number:  713932829
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4960A103
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.78 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      ELECT SYLVIA EICHELBERG TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   20 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  713933477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED REPORT AND ACCOUNTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2020 BE DECLARED AND BE PAID ON
       27 MAY 2021 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 16
       APRIL 2021

3      THAT RIC LEWIS BE ELECTED AS A DIRECTOR                   Mgmt          For                            For

4      THAT NILUFER VON BISMARCK BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

6      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

7      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

8      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

9      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

14     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     THAT THE DIRECTORS' REPORT ON REMUNERATION                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY), AS SET OUT ON PAGES 88 TO 90 OF
       THE COMPANY'S 2020 ANNUAL REPORT AND
       ACCOUNTS, BE APPROVED

16     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

17     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

22     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD                                                                            Agenda Number:  712787045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500681.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500651.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       MARCH 31, 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE ISSUED                Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2020

3.A    TO RE-ELECT MR. YANG YUANQING AS DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT MR. WILLIAM O. GRABE AS                       Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. WILLIAM TUDOR BROWN AS                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MS. YANG LAN AS DIRECTOR                      Mgmt          For                            For

3.E    TO RESOLVE NOT TO FILL UP THE VACATED                     Mgmt          For                            For
       OFFICE RESULTED FROM THE RETIREMENT OF MR.
       NOBUYUKI IDEI AS DIRECTOR

3.F    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE AGGREGATE
       NUMBER OF SHARES IN ISSUE OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY BY ADDING THE NUMBER OF THE SHARES
       BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD                                                                            Agenda Number:  713542113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  OGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0117/2021011700101.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0117/2021011700103.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ISSUANCE AND ADMISSION OF CHINESE
       DEPOSITARY RECEIPTS ("CDRS") AND THE
       SPECIFIC MANDATE (INCLUDING BUT NOT LIMITED
       TO THE PARTICULARS AS SET OUT IN THE
       SECTION HEADED "RESOLUTION ON THE PROPOSED
       ISSUANCE AND ADMISSION OF CDRS AND THE
       SPECIFIC MANDATE" UNDER THE LETTER FROM THE
       BOARD IN THE CIRCULAR OF THE COMPANY DATED
       JANUARY 18, 2021 ("CIRCULAR"))

2      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD AND ITS AUTHORIZED PERSON(S)
       TO DEAL WITH MATTERS RELATING TO THE
       PROPOSED ISSUANCE AND ADMISSION OF CDRS
       (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SUBSECTION
       HEADED "RESOLUTION ON AUTHORIZATION TO THE
       BOARD AND ITS AUTHORIZED PERSON(S) TO DEAL
       WITH MATTERS RELATING TO THE PROPOSED
       ISSUANCE AND ADMISSION OF CDRS" UNDER THE
       LETTER FROM THE BOARD IN THE CIRCULAR)

3      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       DISTRIBUTION OF PROFITS ACCUMULATED AND
       UNDISTRIBUTED BEFORE THE PROPOSED ISSUANCE
       AND ADMISSION OF CDRS (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SUBSECTION HEADED "RESOLUTION ON THE
       PLAN FOR DISTRIBUTION OF PROFITS
       ACCUMULATED AND UNDISTRIBUTED BEFORE THE
       PROPOSED ISSUANCE AND ADMISSION OF CDRS"
       UNDER THE LETTER FROM THE BOARD IN THE
       CIRCULAR) WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

4      TO CONSIDER AND APPROVE THE PRICE                         Mgmt          For                            For
       STABILISATION PLAN OF CDRS FOR THREE YEARS
       AFTER THE PROPOSED ISSUANCE AND ADMISSION
       OF CDRS IN THE FORM AS SET FORTH IN
       APPENDIX I TO THE CIRCULAR WHICH WILL TAKE
       EFFECT UPON THE LISTING OF THE CDRS ON THE
       STAR MARKET

5      TO CONSIDER AND APPROVE THE DIVIDEND RETURN               Mgmt          For                            For
       PLAN FOR SHAREHOLDERS FOR THREE YEARS AFTER
       THE PROPOSED ISSUANCE AND ADMISSION OF CDRS
       IN THE FORM AS SET FORTH IN APPENDIX II TO
       THE CIRCULAR WHICH WILL TAKE EFFECT UPON
       THE LISTING OF THE CDRS ON THE STAR MARKET

6      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE PROPOSED ISSUANCE AND ADMISSION OF
       CDRS (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SUBSECTION
       HEADED "RESOLUTION ON THE USE OF PROCEEDS
       FROM THE PROPOSED ISSUANCE AND ADMISSION OF
       CDRS" UNDER THE LETTER FROM THE BOARD IN
       THE CIRCULAR) WHICH WILL TAKE EFFECT UPON
       THE LISTING OF THE CDRS ON THE STAR MARKET

7      TO CONSIDER AND APPROVE THE RISK ALERT                    Mgmt          For                            For
       REGARDING DILUTION OF IMMEDIATE RETURN BY
       THE PUBLIC OFFERING OF CDRS AND RELEVANT
       RECOVERY MEASURES IN THE FORM AS SET FORTH
       IN APPENDIX III TO THE CIRCULAR WHICH WILL
       TAKE EFFECT UPON THE LISTING OF THE CDRS ON
       THE STAR MARKET

8      TO CONSIDER AND APPROVE THE BINDING                       Mgmt          For                            For
       MEASURES ON NON-PERFORMANCE OF RELEVANT
       UNDERTAKINGS IN CONNECTION WITH THE
       PROPOSED ISSUANCE AND ADMISSION OF CDRS IN
       THE FORM AS SET FORTH IN APPENDIX IV TO THE
       CIRCULAR WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

9      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       RULES OF PROCEDURE OF GENERAL MEETINGS IN
       THE FORM AS SET FORTH IN APPENDIX VI TO THE
       CIRCULAR WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

10     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       RULES OF PROCEDURE OF BOARD MEETINGS IN THE
       FORM AS SET FORTH IN APPENDIX VII TO THE
       CIRCULAR WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION AS SET FORTH IN
       APPENDIX V TO THE CIRCULAR AND THE ADOPTION
       OF THE AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION OF THE COMPANY WHICH WILL TAKE
       EFFECT UPON THE LISTING OF THE CDRS ON THE
       STAR MARKET




--------------------------------------------------------------------------------------------------------------------------
 LG CORP.                                                                                    Agenda Number:  713658978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPLIT-OFF                                     Mgmt          Against                        Against

2      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

4.1    ELECTION OF INSIDE DIRECTOR: GU GWANG MO                  Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR: GIM SANG HEON               Mgmt          For                            For

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: I SU YEONG

6      ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       SANG HEON

7      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  713655186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: HWANG HYEON                  Mgmt          For                            For
       SIK

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: GWON                Mgmt          For                            For
       YEONG SU

3.3    ELECTION OF OUTSIDE DIRECTOR: YUN SEONG SU                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: JE HYEON JU                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM JONG U

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: YUN                   Mgmt          For                            For
       SEONG SU

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: JE                    Mgmt          For                            For
       HYEON JU

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  712845900
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0617/2020061700687.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0617/2020061700679.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

3.1    TO RE-ELECT MR PETER TSE PAK WING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MS NANCY TSE SAU LING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.1    TO ELECT MR NG KOK SIONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       TO BUY BACK UNITS OF LINK

6      TO APPROVE THE AMENDED SCOPE OF PERMITTED                 Mgmt          For                            For
       INVESTMENTS AND THE CORRESPONDING
       INVESTMENT SCOPE TRUST DEED AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 LINTEC CORPORATION                                                                          Agenda Number:  714212393
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13776109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3977200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ouchi, Akihiko

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hattori,
       Makoto

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawamura,
       Gohei

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mochizuki,
       Tsunetoshi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaiya, Takeshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibano,
       Yoichi

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sebe, Akira

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okushima,
       Akiko

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugimoto,
       Shigeru

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kimura,
       Masaaki

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ooka, Satoshi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Osawa, Kanako

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  713234108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  03-Nov-2020
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED DIVESTMENT BY THE                 Mgmt          For                            For
       COMPANY OF THE BORSA ITALIANA GROUP AND THE
       ASSOCIATED ARRANGEMENTS, AS DESCRIBED IN
       THE CIRCULAR TO SHAREHOLDERS OF WHICH THE
       NOTICE OF GENERAL MEETING FORMS PART




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  713718560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIR OF THE REMUNERATION COMMITTEE

4      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A                Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT STEPHEN OCONNOR AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DON ROBERT AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR                 Mgmt          For                            For

12     TO ELECT MARTIN BRAND AS A DIRECTOR                       Mgmt          For                            For

13     TO ELECT ERIN BROWN AS A DIRECTOR                         Mgmt          For                            For

14     TO ELECT ANNA MANZ AS A DIRECTOR                          Mgmt          For                            For

15     TO ELECT DOUGLAS STEENLAND AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

17     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

18     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       UK SAYE

21     TO APPROVE THE ADOPTION OF NEW ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

22     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

23     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH FOR THE PURPOSES OF FINANCING A
       TRANSACTION

24     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  712873276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MS DJ GRADY AS A VOTING                    Mgmt          For                            For
       DIRECTOR RETIRING - BOARD ENDORSED

2.B    RE-ELECTION OF MS NM WAKEFIELD EVANS AS A                 Mgmt          For                            For
       VOTING DIRECTOR RETIRING - BOARD ENDORSE

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL
       NOMINEE MR SD MAYNE AS A VOTING DIRECTOR -
       NOT BOARD ENDORSED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

6      APPROVAL OF THE AGREEMENT TO ISSUE MGL                    Mgmt          For                            For
       ORDINARY SHARES ON EXCHANGE OF MACQUARIE
       BANK CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MANI,INC.                                                                                   Agenda Number:  713339251
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39673108
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  JP3869920003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takai, Toshihide                       Mgmt          For                            For

1.2    Appoint a Director Saito, Masahiko                        Mgmt          For                            For

1.3    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

1.4    Appoint a Director Morikawa, Michio                       Mgmt          For                            For

1.5    Appoint a Director Matsuda, Michiharu                     Mgmt          For                            For

1.6    Appoint a Director Yano, Tatsushi                         Mgmt          For                            For

1.7    Appoint a Director Moriyama, Yukiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE COMMERCIAL TRUST                                                                  Agenda Number:  712887580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759T101
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  SG2D18969584
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF MCT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MCT AND TO AUTHORISE THE
       MANAGER TO FIX THE AUDITOR'S REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO UNITS




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE INDUSTRIAL TRUST                                                                  Agenda Number:  712853983
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759S103
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  SG2C32962814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF DBS                    Mgmt          For                            For
       TRUSTEE LIMITED, AS TRUSTEE OF MIT (THE
       "TRUSTEE"), THE STATEMENT BY MAPLETREE
       INDUSTRIAL TRUST MANAGEMENT LTD., AS
       MANAGER OF MIT (THE "MANAGER"), AND THE
       AUDITED FINANCIAL STATEMENTS OF MIT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF MIT, AND TO AUTHORISE THE
       MANAGER TO FIX THEIR REMUNERATION

3      THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          For                            For
       MANAGER, TO    (A) (I) ISSUE UNITS IN MIT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR  (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS,    AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND  (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENTS MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED),    PROVIDED THAT: (1)
       THE AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
       NUMBER OF ISSUED UNITS (AS CALCULATED IN
       ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
       (2) SUBJECT TO SUCH MANNER OF CALCULATION
       AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED (THE "SGX-ST")
       FOR THE PURPOSE OF DETERMINING THE
       AGGREGATE NUMBER OF UNITS THAT MAY BE
       ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE
       TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED
       ON THE TOTAL NUMBER OF ISSUED UNITS AT THE
       TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR:    (A) ANY NEW UNITS ARISING
       FROM THE CONVERSION OR EXERCISE OF ANY
       INSTRUMENTS WHICH ARE OUTSTANDING OR
       SUBSISTING AT THE TIME THIS RESOLUTION IS
       PASSED; AND    (B) ANY SUBSEQUENT BONUS
       ISSUE, CONSOLIDATION OR SUBDIVISION OF
       UNITS;    (3) IN EXERCISING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION, THE MANAGER
       SHALL COMPLY WITH THE PROVISIONS OF THE
       LISTING MANUAL OF THE SGX-ST FOR THE TIME
       BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
       BEEN WAIVED BY THE SGX-ST) AND THE TRUST
       DEED CONSTITUTING MIT (AS AMENDED) (THE
       "TRUST DEED") FOR THE TIME BEING IN FORCE
       (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE
       MONETARY AUTHORITY OF SINGAPORE);    (4)
       (UNLESS REVOKED OR VARIED BY UNITHOLDERS IN
       A GENERAL MEETING) THE AUTHORITY CONFERRED
       BY THIS RESOLUTION SHALL CONTINUE IN FORCE
       UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF MIT OR (II) THE DATE BY
       WHICH THE NEXT ANNUAL GENERAL MEETING OF
       MIT IS REQUIRED BY APPLICABLE REGULATIONS
       TO BE HELD, WHICHEVER IS EARLIER;    (5)
       WHERE THE TERMS OF THE ISSUE OF THE
       INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE
       NUMBER OF INSTRUMENTS OR UNITS INTO WHICH
       THE INSTRUMENTS MAY BE CONVERTED IN THE
       EVENT OF RIGHTS, BONUS OR OTHER
       CAPITALISATION ISSUES OR ANY OTHER EVENTS,
       THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND    (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTEREST OF MIT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE INDUSTRIAL TRUST                                                                  Agenda Number:  713004442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759S103
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  SG2C32962814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ACQUISITION OF THE REMAINING                 Mgmt          For                            For
       60.0% INTEREST IN 14 DATA CENTRES LOCATED
       IN THE UNITED STATES OF AMERICA, AS AN
       INTERESTED PERSON TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE LOGISTICS TRUST                                                                   Agenda Number:  712853995
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759Q107
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  SG1S03926213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF MLT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MLT AND TO AUTHORISE THE
       MANAGER TO FIX THE AUDITOR'S REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO UNITS




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE LOGISTICS TRUST                                                                   Agenda Number:  713332764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759Q107
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2020
          Ticker:
            ISIN:  SG1S03926213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITIONS AS INTERESTED PERSON                Mgmt          For                            For
       TRANSACTIONS

2      PROPOSED ISSUE OF NEW UNITS IN MLT AS                     Mgmt          For                            For
       PARTIAL CONSIDERATION FOR THE PRC
       ACQUISITIONS

3      PROPOSED WHITEWASH RESOLUTION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE NORTH ASIA COMMERCIAL TRUST                                                       Agenda Number:  712887592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759X102
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  SG2F55990442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF MNACT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF MNACT AND TO AUTHORISE THE
       MANAGER TO FIX THE AUDITOR'S REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO UNITS




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  714204106
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.2    Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

1.3    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

1.4    Appoint a Director Terakawa, Akira                        Mgmt          For                            For

1.5    Appoint a Director Ishizuki, Mutsumi                      Mgmt          For                            For

1.6    Appoint a Director Oikawa, Kenichiro                      Mgmt          For                            For

1.7    Appoint a Director Furuya, Takayuki                       Mgmt          For                            For

1.8    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.9    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          For                            For

1.11   Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Kitera, Masato                         Mgmt          For                            For

1.13   Appoint a Director Ishizuka, Shigeki                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kida, Toshiaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yoneda,                       Mgmt          For                            For
       Tsuyoshi

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MATSUI SECURITIES CO.,LTD.                                                                  Agenda Number:  714296438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4086C102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2021
          Ticker:
            ISIN:  JP3863800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Warita, Akira

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uzawa,
       Shinichi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kunihiko

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saiga, Motoo

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Masashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Manako

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Takeshi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui,
       Michitaro

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igawa, Motoo

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Annen, Junji

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Onuki, Satoshi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yajima,
       Hiroyuki

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Mochizuki,
       Yasuo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kai, Mikitoshi

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Annen,
       Junji

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MATSUMOTOKIYOSHI HOLDINGS CO.,LTD.                                                          Agenda Number:  714264758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41208109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3869010003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Matsumoto, Namio                       Mgmt          Against                        Against

2.2    Appoint a Director Matsumoto, Kiyoo                       Mgmt          Against                        Against

2.3    Appoint a Director Matsumoto, Takashi                     Mgmt          For                            For

2.4    Appoint a Director Ota, Takao                             Mgmt          For                            For

2.5    Appoint a Director Obe, Shingo                            Mgmt          For                            For

2.6    Appoint a Director Ishibashi, Akio                        Mgmt          For                            For

2.7    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.8    Appoint a Director Omura, Hiroo                           Mgmt          For                            For

2.9    Appoint a Director Kimura, Keiji                          Mgmt          For                            For

2.10   Appoint a Director Okiyama, Tomoko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Senoo, Yoshiaki

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For

6      Approve Plan for an Incorporation-type                    Mgmt          For                            For
       Company Split

7      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

8.1    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Tsukamoto, Atsushi

8.2    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Yamamoto, Tsuyoshi

8.3    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Watanabe, Ryoichi

8.4    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Tanima, Makoto

8.5    Appoint a Director associated with Business               Mgmt          For                            For
       Integration Kawai, Junko

9      Appoint a Corporate Auditor associated with               Mgmt          Against                        Against
       Business Integration Torii, Akira

10     Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

11     Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MEBUKI FINANCIAL GROUP,INC.                                                                 Agenda Number:  714212355
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4248A101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3117700009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasajima,
       Ritsuo

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Kazuyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akino, Tetsuya

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naito,
       Yoshihiro

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nozaki,
       Kiyoshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Hiromichi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shu, Yoshimi




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  714218357
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Shuichi                      Mgmt          For                            For

1.2    Appoint a Director Chofuku, Yasuhiro                      Mgmt          For                            For

1.3    Appoint a Director Yoda, Toshihide                        Mgmt          For                            For

1.4    Appoint a Director Sakon, Yuji                            Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Takuro                       Mgmt          For                            For

1.6    Appoint a Director Watanabe, Shinjiro                     Mgmt          For                            For

1.7    Appoint a Director Mimura, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Kasutani, Seiichi                      Mgmt          For                            For

1.9    Appoint a Director Kagami, Mitsuko                        Mgmt          For                            For

1.10   Appoint a Director Asano, Toshio                          Mgmt          For                            For

1.11   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

1.12   Appoint a Director Iwamoto, Hiroshi                       Mgmt          For                            For

2      Appoint a Corporate Auditor Toyoda,                       Mgmt          For                            For
       Tomoyasu




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  714250038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawamura, Kazuo                        Mgmt          Against                        Against

1.2    Appoint a Director Kobayashi, Daikichiro                  Mgmt          Against                        Against

1.3    Appoint a Director Matsuda, Katsunari                     Mgmt          Against                        Against

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          Against                        Against

1.5    Appoint a Director Furuta, Jun                            Mgmt          Against                        Against

1.6    Appoint a Director Matsumura, Mariko                      Mgmt          Against                        Against

1.7    Appoint a Director Kawata, Masaya                         Mgmt          For                            For

1.8    Appoint a Director Kuboyama, Michiko                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Chida, Hiroaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ono, Takayoshi                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hajime

2.4    Appoint a Corporate Auditor Ando, Makoto                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  713679251
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.40 PER SHARE

4      APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL               Mgmt          For                            For
       YEAR 2020

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

7      AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       APPROVAL OF TRANSACTIONS WITH RELATED
       PARTIES

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE ELEVEN AFFILIATION AGREEMENTS                     Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 METCASH LTD                                                                                 Agenda Number:  712979232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6014C106
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR ROBERT MURRAY AS A DIRECTOR                Mgmt          For                            For

2.B    TO RE-ELECT MS TONIANNE DWYER AS A DIRECTOR               Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO REPLACE THE CONSTITUTION OF THE COMPANY                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  713169767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND               Non-Voting
       3 ARE FOR THE ML

2.1    THAT CHRISTINE NILDRA BARTLETT, WHO RETIRES               Mgmt          For                            For
       BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3
       OF MIRVAC LIMITED'S CONSTITUTION, AND BEING
       ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
       MIRVAC LIMITED

2.2    THAT SAMANTHA JOY MOSTYN, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF
       MIRVAC LIMITED'S CONSTITUTION, AND BEING
       ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
       MIRVAC LIMITED

2.3    THAT ALAN ROBERT HAROLD SINDEL, A DIRECTOR                Mgmt          For                            For
       APPOINTED SINCE THE LAST ANNUAL GENERAL
       MEETING WHO CEASES TO HOLD OFFICE IN
       ACCORDANCE WITH ARTICLE 10.8 OF MIRVAC
       LIMITED'S CONSTITUTION, AND BEING ELIGIBLE,
       IS ELECTED AS A DIRECTOR OF MIRVAC LIMITED

3      THAT THE REMUNERATION REPORT (WHICH FORMS                 Mgmt          For                            For
       PART OF THE DIRECTORS' REPORT) OF MIRVAC
       LIMITED FOR THE YEAR ENDED 30 JUNE 2020 IS
       ADOPTED

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML               Non-Voting
       AND MPT

4      THAT APPROVAL IS GIVEN FOR ALL PURPOSES,                  Mgmt          For                            For
       INCLUDING FOR THE PURPOSES OF ASX LISTING
       RULE 10.14, TO THE ACQUISITION BY SUSAN
       LLOYD-HURWITZ (CEO & MANAGING DIRECTOR OF
       MIRVAC) OF PERFORMANCE RIGHTS UNDER THE
       MIRVAC GROUP LONG TERM PERFORMANCE PLAN ON
       THE TERMS OF THAT PLAN AND AS OTHERWISE SET
       OUT IN THE EXPLANATORY NOTES THAT
       ACCOMPANIED AND FORMED PART OF THE NOTICE
       CONVENING THE MEETINGS

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR THE                  Non-Voting
       MPT

5      THAT THE MIRVAC PROPERTY TRUST'S                          Mgmt          For                            For
       CONSTITUTION BE AMENDED IN THE MANNER
       OUTLINED IN THE EXPLANATORY NOTES
       ACCOMPANYING THE NOTICE OF ANNUAL GENERAL
       AND GENERAL MEETINGS 2020 DATED 6 OCTOBER
       2020 AND SET OUT IN THE AMENDED
       CONSTITUTION TABLED BY THE CHAIR OF THE
       MEETING AND SIGNED FOR THE PURPOSE OF
       IDENTIFICATION




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  714204132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.4    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.5    Appoint a Director Hirai, Yasuteru                        Mgmt          For                            For

2.6    Appoint a Director Kashiwagi, Yutaka                      Mgmt          For                            For

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  714250595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sugiyama, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Junichi                       Mgmt          For                            For

2.3    Appoint a Director Tanisawa, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Arimori, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

2.6    Appoint a Director Kubo, Hitoshi                          Mgmt          For                            For

2.7    Appoint a Director Kato, Jo                               Mgmt          For                            For

2.8    Appoint a Director Nishigai, Noboru                       Mgmt          For                            For

2.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.10   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.11   Appoint a Director Narukawa, Tetsuo                       Mgmt          For                            For

2.12   Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.13   Appoint a Director Nagase, Shin                           Mgmt          For                            For

2.14   Appoint a Director Egami, Setsuko                         Mgmt          Against                        Against

2.15   Appoint a Director Taka, Iwao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  714257436
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kurai, Toshikiyo                       Mgmt          For                            For

1.2    Appoint a Director Fujii, Masashi                         Mgmt          For                            For

1.3    Appoint a Director Inari, Masato                          Mgmt          For                            For

1.4    Appoint a Director Ariyoshi, Nobuhisa                     Mgmt          For                            For

1.5    Appoint a Director Kato, Kenji                            Mgmt          For                            For

1.6    Appoint a Director Kosaka, Yasushi                        Mgmt          For                            For

1.7    Appoint a Director Nagaoka, Naruyuki                      Mgmt          For                            For

1.8    Appoint a Director Kitagawa, Motoyasu                     Mgmt          For                            For

1.9    Appoint a Director Sato, Tsugio                           Mgmt          For                            For

1.10   Appoint a Director Hirose, Haruko                         Mgmt          For                            For

1.11   Appoint a Director Suzuki, Toru                           Mgmt          For                            For

1.12   Appoint a Director Manabe, Yasushi                        Mgmt          For                            For

2      Appoint a Corporate Auditor Inamasa, Kenji                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kanzaki, Hiroaki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  713592447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Merger Agreement between the                      Mgmt          For                            For
       Company and Hitachi Capital Corporation

2      Amend Articles to: Change Official Company                Mgmt          Against                        Against
       Name, Amend Business Lines, Increase
       Capital Shares to be issued, Adopt
       Reduction of Liability System for
       Directors, Transition to a Company with
       Supervisory Committee, Approve Minor
       Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe, Seiji

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nonoguchi,
       Tsuyoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Icho,
       Mitsumasa

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kishino,
       Seiichiro

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miake, Shuji

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Minoura,
       Teruyuki

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hiraiwa,
       Koichiro

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kaneko, Hiroko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

8      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  714302382
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe, Seiji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Watanabe, Go

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Icho,
       Mitsumasa

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Nakata,
       Hiroyasu




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  714176864
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.2    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.3    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          For                            For

2.5    Appoint a Director Omachi, Shinichiro                     Mgmt          For                            For

2.6    Appoint a Director Kometani, Yoshio                       Mgmt          For                            For

2.7    Appoint a Director Yoshikawa, Miki                        Mgmt          For                            For

2.8    Appoint a Director Uno, Motoaki                           Mgmt          For                            For

2.9    Appoint a Director Takemasu, Yoshiaki                     Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.11   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.12   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.13   Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

2.14   Appoint a Director Egawa, Masako                          Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  714250115
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L136
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For

2.2    Appoint a Director Hashimoto, Osamu                       Mgmt          For                            For

2.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Nakajima, Hajime                       Mgmt          For                            For

2.5    Appoint a Director Yoshino, Tadashi                       Mgmt          For                            For

2.6    Appoint a Director Bada, Hajime                           Mgmt          For                            For

2.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

2.8    Appoint a Director Mabuchi, Akira                         Mgmt          For                            For

3      Appoint a Corporate Auditor Shimbo,                       Mgmt          For                            For
       Katsuyoshi




--------------------------------------------------------------------------------------------------------------------------
 MOCHIDA PHARMACEUTICAL CO.,LTD.                                                             Agenda Number:  714264823
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46152104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3922800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mochida, Naoyuki                       Mgmt          For                            For

2.2    Appoint a Director Sakata, Chu                            Mgmt          For                            For

2.3    Appoint a Director Sagisaka, Keiichi                      Mgmt          For                            For

2.4    Appoint a Director Sakaki, Junichi                        Mgmt          For                            For

2.5    Appoint a Director Mizuguchi, Kiyoshi                     Mgmt          For                            For

2.6    Appoint a Director Kawakami, Yutaka                       Mgmt          For                            For

2.7    Appoint a Director Hashimoto, Yoshiharu                   Mgmt          For                            For

2.8    Appoint a Director Kugisawa, Tomoo                        Mgmt          For                            For

2.9    Appoint a Director Sogawa, Hirokuni                       Mgmt          For                            For

2.10   Appoint a Director Otsuki, Nana                           Mgmt          For                            For

3      Appoint a Corporate Auditor Miyata,                       Mgmt          For                            For
       Yoshifumi




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  713720806
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 41.00 EURO CENTS                  Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECT SVEIN RICHARD BRANDTZAEG AS DIRECTOR                Mgmt          For                            For

5      ELECT SUE CLARK AS DIRECTOR                               Mgmt          For                            For

6      ELECT MIKE POWELL AS DIRECTOR                             Mgmt          For                            For

7      ELECT ANGELA STRANK AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT TANYA FRATTO AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ENOCH GODONGWANA AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT ANDREW KING AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DOMINIQUE REINICHE AS DIRECTOR                   Mgmt          For                            For

12     RE-ELECT PHILIP YEA AS DIRECTOR                           Mgmt          For                            For

13     RE-ELECT STEPHEN YOUNG AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOWI ASA                                                                                    Agenda Number:  714198961
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4S04H101
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING OF THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2020 FOR
       MOWI ASA AND THE MOWI GROUP, INCLUDING
       ALLOCATION OF THE RESULT OF THE YEAR

5      THE BOARD OF DIRECTORS STATEMENT REGARDING                Mgmt          No vote
       CORPORATE GOVERNANCE

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       GUIDELINES FOR REMUNERATION OF LEADING
       PERSONNEL

7      APPROVAL OF ALLOCATION OF OPTIONS TO SENIOR               Mgmt          No vote
       MANAGEMENT

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2020

11.A   ELECTION OF NEW BOARD MEMBER: OLEEIRIK                    Mgmt          No vote
       LEROY, BOARDMEMBER AND CHAIRPERSON

11.B   ELECTION OF NEW BOARD MEMBER: KRISTIAN                    Mgmt          No vote
       MELHUUS, BOARD MEMBER AND DEPUTY
       CHAIRPERSON

11.C   ELECTION OF NEW BOARD MEMBER: LISBET K.                   Mgmt          No vote
       NAERO BOARD MEMBER

11.D   ELECTION OF NEW BOARD MEMBER: NICHOLAYS                   Mgmt          No vote
       GHEYSENS BOARD MEMBER

11.E   ELECTION OF KATHRINE FREDRIKSEN AS A                      Mgmt          No vote
       PERSONAL DEPUTY BOARD MEMBER FOR CECILIE
       FREDRIKSEN

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: MERETE HAUGLI

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

14     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

15.A   AUTHORISATION THE BOARD TO ISSUE NEW SHARES               Mgmt          No vote

15.B   AUTHORISATION TO THE BOARD TO TAKE UP                     Mgmt          No vote
       CONVERTIBLE LOANS

CMMT   21 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  713931788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500525.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500491.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT DR EDDY FONG CHING AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.B    TO RE-ELECT MS ROSE LEE WAI-MUN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.C    TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO ELECT MR CHRISTOPHER HUI CHING-YU AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

4      TO ELECT MR HUI SIU-WAI AS A NEW MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY

5      TO ELECT MR ADRIAN WONG KOON-MAN AS A NEW                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

6      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       REMUNERATION

7      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
       AND OTHERWISE DEAL WITH ADDITIONAL SHARES
       IN THE COMPANY, NOT EXCEEDING TEN PER CENT.
       OF THE AGGREGATE NUMBER OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

8      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO BUY BACK SHARES IN THE COMPANY,
       NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

9      SPECIAL BUSINESS: TO APPROVE THE PROPOSED                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND THE ADOPTION OF THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NAGACORP LTD                                                                                Agenda Number:  713588703
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6382M109
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0204/2021020400825.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0204/2021020400809.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       6,000,000 NEW SHARES TO MR. TIMOTHY PATRICK
       MCNALLY AND TO GIVE AUTHORITY TO THE
       DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY TO GIVE EFFECT TO SUCH GRANT OF
       SHARES

2      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       1,166,667 NEW SHARES TO TAN SRI DR CHEN LIP
       KEONG AND TO GIVE AUTHORITY TO THE
       DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY TO GIVE EFFECT TO SUCH GRANT OF
       SHARES

3      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       3,000,000 NEW SHARES TO MR. PHILIP LEE WAI
       TUCK AND TO GIVE AUTHORITY TO THE DIRECTORS
       TO EXERCISE THE POWERS OF THE COMPANY TO
       GIVE EFFECT TO SUCH GRANT OF SHARES

4      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       30,000 NEW SHARES TO MR. LIM MUN KEE AND TO
       GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE
       THE POWERS OF THE COMPANY TO GIVE EFFECT TO
       SUCH GRANT OF SHARES

5      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       20,000 NEW SHARES TO MR. MICHAEL LAI KAI
       JIN AND TO GIVE AUTHORITY TO THE DIRECTORS
       TO EXERCISE THE POWERS OF THE COMPANY TO
       GIVE EFFECT TO SUCH GRANT OF SHARES

6      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          Against                        Against
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       10,000 NEW SHARES TO MR. LEONG CHOONG WAH
       AND TO GIVE AUTHORITY TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO GIVE
       EFFECT TO SUCH GRANT OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 NAGACORP LTD                                                                                Agenda Number:  713953809
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6382M109
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900916.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900946.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") AND INDEPENDENT AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2020 (THE
       "YEAR")

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       IN RESPECT OF THE YEAR

3.I    TO RE-ELECT TAN SRI DR CHEN LIP KEONG AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.II   TO RE-ELECT MR. CHEN YIY FON AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. MICHAEL LAI KAI JIN, WHO                  Mgmt          For                            For
       HAS SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX DIRECTORS' REMUNERATION FOR
       THE YEAR ENDING 31 DECEMBER 2021

6      TO RE-APPOINT BDO LIMITED AS THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD TO FIX ITS REMUNERATION

7.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY

7.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

7.C    SUBJECT TO THE PASSING OF ORDINARY                        Mgmt          Against                        Against
       RESOLUTION NOS. 7(A) AND (B), TO EXTEND THE
       AUTHORITY GIVEN TO THE DIRECTORS PURSUANT
       TO ORDINARY RESOLUTION NO. 7(A) TO ISSUE
       SHARES BY ADDING THE NUMBER OF ISSUED
       SHARES OF THE COMPANY REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 7(B)




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  712887528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT ANDY AGG                                      Mgmt          For                            For

6      TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

7      TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

11     TO ELECT LIZ HEWITT                                       Mgmt          For                            For

12     TO RE-ELECT AMANDA MESLER                                 Mgmt          For                            For

13     TO RE-ELECT EARL SHIPP                                    Mgmt          For                            For

14     TO RE-ELECT JONATHAN SILVER                               Mgmt          For                            For

15     TO RE-APPOINT THE AUDITORS DELOITTE LLP                   Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

17     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING EXCERPTS FROM THE
       DIRECTORS REMUNERATION POLICY

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

20     TO REAPPROVE THE NATIONAL GRID SHARE                      Mgmt          For                            For
       INCENTIVE PLAN

21     TO REAPPROVE THE NATIONAL GRID SHARESAVE                  Mgmt          For                            For
       PLAN

22     TO APPROVE AN INCREASED BORROWING LIMIT                   Mgmt          For                            For

23     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

24     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

25     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

26     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  713755354
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACQUISITION OF PPL WPD INVESTMENTS LIMITED:               Mgmt          For                            For
       THAT, CONDITIONAL UPON THE PASSING OF
       RESOLUTION 2 (INCREASED BORROWING LIMIT),
       THE ACQUISITION BY THE COMPANY OF PPL WPD
       INVESTMENTS LIMITED, AS DESCRIBED IN THE
       CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
       DATED 31 MARCH 2021, ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SHARE PURCHASE AGREEMENT BETWEEN THE
       COMPANY, NATIONAL GRID HOLDINGS ONE PLC AND
       PPL WPD LIMITED DATED 17 MARCH 2021 (AS
       AMENDED, MODIFIED, RESTATED OR SUPPLEMENTED
       FROM TIME TO TIME) (THE "SHARE PURCHASE
       AGREEMENT") (THE "WPD ACQUISITION"),
       TOGETHER WITH ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS, BE AND ARE HEREBY
       APPROVED, AND THAT THE DIRECTORS OF THE
       COMPANY (THE "DIRECTORS") (OR A DULY
       AUTHORISED PERSON) BE AUTHORISED TO: (I)
       TAKE ALL SUCH STEPS, EXECUTE ALL SUCH
       AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS,
       TO IMPLEMENT OR IN CONNECTION WITH THE WPD
       ACQUISITION; AND (II) AGREE AND MAKE ANY
       AMENDMENTS, VARIATIONS, WAIVERS OR
       EXTENSIONS TO THE TERMS OF THE WPD
       ACQUISITION OR THE SHARE PURCHASE AGREEMENT
       AND/OR ALL ASSOCIATED AGREEMENTS AND
       ANCILLARY ARRANGEMENTS RELATING THERETO
       (PROVIDING SUCH AMENDMENTS, VARIATIONS,
       WAIVERS OR EXTENSIONS ARE NOT OF A MATERIAL
       NATURE), IN EACH CASE WHICH THEY IN THEIR
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       APPROPRIATE

2      INCREASED BORROWING LIMIT: TO APPROVE,                    Mgmt          For                            For
       CONDITIONAL UPON THE PASSING OF RESOLUTION
       1 (ACQUISITION OF PPL WPD INVESTMENTS
       LIMITED), IN ACCORDANCE WITH ARTICLE 93.1
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       BORROWINGS BY THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARY UNDERTAKINGS (AS CALCULATED IN
       ACCORDANCE WITH ARTICLE 93) NOT EXCEEDING
       GBP 55,000,000,000, SUCH APPROVAL TO APPLY
       INDEFINITELY




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  713590291
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF THE NON FINANCIAL CONSOLIDATED                Mgmt          For                            For
       REPORT

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       DIRECTORS 2021,2022 AND 2023

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      APPOINTMENT OF AUDITORS: KPMG AUDITORES                   Mgmt          For                            For

9      INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   11 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   11 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  713622670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       CHANGE OF HEAD OFFICE ADDRESS

2.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       AMENDMENT ON TASK OF TRANSFER AGENT

2.3    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ADDITION OF PROVIDING LIST OF SHAREHOLDERS

2.4    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       DELETE OF SHAREHOLDER LIST CLOSURE
       PROCEDURE

2.5    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       AMENDMENT OF TERM OF DIRECTOR

3      APPOINTMENT OF INSIDE DIRECTOR: CHOI IN                   Mgmt          For                            For
       HYUK

4      APPOINTMENT OF OUTSIDE DIRCTOR WHO IS                     Mgmt          For                            For
       AUDITOR: LEE IN MOO

5      APPOINTMENT OF OUTSIDE DIRECTOR: LEE GUN                  Mgmt          For                            For
       HYUK

6      APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       LEE GUN HYUK

7      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

8      APPROVAL OF GRANT OF STOCK OPTION APPROVED                Mgmt          For                            For
       BY BOD

9      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP                                                                                 Agenda Number:  713589577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: GIM TAEK JIN                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: HWANG CHAN HYEON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION                                                                           Agenda Number:  713592396
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2020, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE AGM THAT A DIVIDEND OF EUR 0.80 PER
       SHARE BE PAID ON THE BASIS OF THE APPROVED
       BALANCE SHEET FOR 2020

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

12     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: NINE MEMBERS

13     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS:
       REELECT MATTI KAHKONEN (CHAIR), SONAT
       BURMAN OLSSON, NICK ELMSLIE, MARTINA FLOEL,
       JEAN-BAPTISTE RENARD , JARI ROSENDAL,
       JOHANNA SODERSTROM AND MARCO WIREN (VICE
       CHAIR) AS DIRECTORS ELECT JOHN ABBOTT AS
       NEW DIRECTOR

14     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

15     ELECTION OF THE AUDITOR: KPMG OY AB                       Mgmt          For                            For

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE THE BUYBACK OF COMPANY SHARES

17     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   10 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   10 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  713281107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6266R109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  HK0000608585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1027/2020102700725.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1027/2020102700718.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS               Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS                   Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT MS. HUANG SHAOMEI, ECHO AS                    Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MS. CHIU WAI-HAN, JENNY AS                    Mgmt          For                            For
       DIRECTOR

3.H    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10%
       OF THE EXISTING ISSUED SHARES

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY

8      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  713959700
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO ELECT TOM HALL                                         Mgmt          For                            For

4      TO RE-ELECT JONATHAN BEWES                                Mgmt          For                            For

5      TO RE-ELECT TRISTIA HARRISON                              Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES                                  Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP                                  Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY                                 Mgmt          For                            For

9      TO RE-ELECT JANE SHIELDS                                  Mgmt          For                            For

10     TO RE-ELECT DAME DIANNE THOMPSON                          Mgmt          For                            For

11     TO RE-ELECT LORD WOLFSON                                  Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

13     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

16     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY FOR ON-MARKET PURCHASES OF OWN                  Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  714212115
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hata, Yoshihide                        Mgmt          Against                        Against

1.2    Appoint a Director Kito, Tetsuhiro                        Mgmt          Against                        Against

1.3    Appoint a Director Ikawa, Nobuhisa                        Mgmt          Against                        Against

1.4    Appoint a Director Maeda, Fumio                           Mgmt          Against                        Against

1.5    Appoint a Director Kono, Yasuko                           Mgmt          Against                        Against

1.6    Appoint a Director Iwasaki, Atsushi                       Mgmt          Against                        Against

1.7    Appoint a Director Arase, Hideo                           Mgmt          Against                        Against

1.8    Appoint a Director Kataoka, Masahito                      Mgmt          For                            For

2      Appoint a Corporate Auditor Miyagai,                      Mgmt          For                            For
       Sadanori




--------------------------------------------------------------------------------------------------------------------------
 NIFCO INC.                                                                                  Agenda Number:  714296147
--------------------------------------------------------------------------------------------------------------------------
        Security:  654101104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3756200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Allow the Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Toshiyuki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibao,
       Masaharu

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yauchi,
       Toshiki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nonogaki,
       Yoshiko

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Brian K.
       Heywood

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abe, Masayuki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Honda, Junji

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Arai,
       Toshiyuki

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Mitsuhiro

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member
       Wakabayashi, Masakazu

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members),
       etc.




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  714265255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Shuntaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Shigeru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiota, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Satoru

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chris
       Meledandri




--------------------------------------------------------------------------------------------------------------------------
 NIPPO CORPORATION                                                                           Agenda Number:  714233993
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5192P101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3750200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoshikawa, Yoshikazu                   Mgmt          Against                        Against

2.2    Appoint a Director Arishige, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Hashimoto, Yuji                        Mgmt          For                            For

2.4    Appoint a Director Miyazaki, Masahiro                     Mgmt          For                            For

2.5    Appoint a Director Numajiri, Osamu                        Mgmt          For                            For

2.6    Appoint a Director Nakada, Naoyuki                        Mgmt          For                            For

2.7    Appoint a Director Kimura, Tsutomu                        Mgmt          For                            For

2.8    Appoint a Director Ueda, Muneaki                          Mgmt          For                            For

2.9    Appoint a Director Kashihara, Takashi                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Iizuka, Naohisa               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tsuiki, Toru                  Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Ishida, Yuko                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Tomabechi,                    Mgmt          For                            For
       Kunio




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  714325152
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV45415
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Stock-transfer Plan                               Mgmt          For                            For

3      Amend Articles to: Change Company Location,               Mgmt          For                            For
       Change Fiscal Year End, Change Record Date
       of Annual General Meeting of Shareholders,
       Change Record Date for Year End Dividends,
       Change Record Date for Interim Dividends

4.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

4.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

4.3    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

4.4    Appoint a Director Akita, Susumu                          Mgmt          For                            For

4.5    Appoint a Director Horikiri, Satoshi                      Mgmt          For                            For

4.6    Appoint a Director Masuda, Takashi                        Mgmt          For                            For

4.7    Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

4.8    Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

4.9    Appoint a Director Shiba, Yojiro                          Mgmt          Against                        Against

5      Appoint a Corporate Auditor Sanui, Nobuko                 Mgmt          For                            For

6      Appoint Accounting Auditors                               Mgmt          For                            For

7      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAPER INDUSTRIES CO.,LTD.                                                            Agenda Number:  714243398
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28583169
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3721600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manoshiro, Fumio                       Mgmt          For                            For

2.2    Appoint a Director Nozawa, Toru                           Mgmt          For                            For

2.3    Appoint a Director Fukushima, Kazumori                    Mgmt          For                            For

2.4    Appoint a Director Oharu, Atsushi                         Mgmt          For                            For

2.5    Appoint a Director Iizuka, Masanobu                       Mgmt          For                            For

2.6    Appoint a Director Itakura, Tomoyasu                      Mgmt          For                            For

2.7    Appoint a Director Fujioka, Makoto                        Mgmt          For                            For

2.8    Appoint a Director Hatta, Yoko                            Mgmt          For                            For

2.9    Appoint a Director Kunigo, Yutaka                         Mgmt          For                            For

3      Appoint a Corporate Auditor Nishimoto,                    Mgmt          For                            For
       Tomoyoshi




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHOKUBAI CO.,LTD.                                                                    Agenda Number:  714212189
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55806103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3715200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Goto, Yujiro                           Mgmt          For                            For

2.2    Appoint a Director Iriguchi, Jiro                         Mgmt          For                            For

2.3    Appoint a Director Noda, Kazuhiro                         Mgmt          For                            For

2.4    Appoint a Director Takagi, Kuniaki                        Mgmt          For                            For

2.5    Appoint a Director Watanabe, Masahiro                     Mgmt          For                            For

2.6    Appoint a Director Sumida, Yasutaka                       Mgmt          For                            For

2.7    Appoint a Director Hasebe, Shinji                         Mgmt          For                            For

2.8    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

2.9    Appoint a Director Sakurai, Miyuki                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  714183427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shibutani, Naoki




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN SEIFUN GROUP INC.                                                                   Agenda Number:  714243261
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57633109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3676800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kemmoku,
       Nobuki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Akira

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Koichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odaka, Satoshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Takao

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koike, Yuji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura, Akio

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fushiya,
       Kazuhiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai, Motoo

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masujima,
       Naoto

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ouchi, Sho

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawawa, Tetsuo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ito, Satoshi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomita, Mieko

4      Approve Delegation of Authority to the                    Mgmt          Against                        Against
       Board of Directors to Use Free Share
       Acquisition Rights for Exercising the
       Anti-Takeover Defense Measures




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  714242310
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Koki                             Mgmt          Against                        Against

2.2    Appoint a Director Ando, Noritaka                         Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Yukio                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.5    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.6    Appoint a Director Mizuno, Masato                         Mgmt          For                            For

2.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

2.8    Appoint a Director Sakuraba, Eietsu                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Sugiura, Tetsuro

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  713953645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abiko, Hiromi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okano, Takaaki

1.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakakibara,
       Sadayuki

1.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyauchi,
       Yoshihiko

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  714204005
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.3    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.4    Appoint a Director Iseyama, Yasuhiro                      Mgmt          For                            For

3.5    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.6    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

3.7    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

3.8    Appoint a Director WONG Lai Yong                          Mgmt          For                            For

3.9    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  713836407
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     2020 ANNUAL REPORT                                        Non-Voting

3.     PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          For                            For
       2020 REMUNERATION REPORT

4.A.   PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2020

4.B.   EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

4.C.   PROPOSAL TO PAY OUT DIVIDEND: THE EXECUTIVE               Mgmt          For                            For
       BOARD PROPOSES, WHICH PROPOSAL IS APPROVED
       BY THE SUPERVISORY BOARD, TO PAY OUT A
       FINAL DIVIDEND OF EUR 1.47 PER ORDINARY
       SHARE, OR APPROXIMATELY EUR 456 MILLION IN
       TOTAL

5.A.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

5.B.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

6.A.   PROPOSAL TO APPOINT CECILIA REYES AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.B.   PROPOSAL TO APPOINT ROB LELIEVELD AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.C.   PROPOSAL TO APPOINT INGA BEALE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

7.     PROPOSAL TO APPROVE AN INCREASE OF VARIABLE               Mgmt          For                            For
       REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES

8.A.i  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

8A.ii  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES PURSUANT TO AGENDA ITEM
       8.A.(I)

8.B.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
       RIGHTS ISSUE

9.     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

10.    PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   09 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING FOR RESOLUTIONS 8A.i
       and 8A.ii. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOF CORPORATION                                                                             Agenda Number:  714250139
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58934100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3753400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyaji, Takeo

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda,
       Kazuhito

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyo, Masanobu

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Kazuyoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Unami, Shingo

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hayashi, Izumi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyazaki,
       Tsuneharu

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ito, Kunimitsu

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sagara, Yuriko

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miura, Keiichi

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  714212634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.2    Appoint a Director Okuda, Kentaro                         Mgmt          For                            For

1.3    Appoint a Director Teraguchi, Tomoyuki                    Mgmt          For                            For

1.4    Appoint a Director Ogawa, Shoji                           Mgmt          For                            For

1.5    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.6    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Sono, Mari                             Mgmt          Against                        Against

1.9    Appoint a Director Laura Simone Unger                     Mgmt          For                            For

1.10   Appoint a Director Victor Chu                             Mgmt          For                            For

1.11   Appoint a Director J.Christopher Giancarlo                Mgmt          For                            For

1.12   Appoint a Director Patricia Mosser                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  714242322
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamatsu,
       Shoichi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kutsukake,
       Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuo,
       Daisaku

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Makoto

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurokawa,
       Hiroshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Katsura

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kimura,
       Hiroyuki

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Yasushi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mogi, Yoshio

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyakawa,
       Akiko




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  714203700
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.2    Appoint a Director Fukami, Yasuo                          Mgmt          For                            For

1.3    Appoint a Director Momose, Hironori                       Mgmt          For                            For

1.4    Appoint a Director Anzai, Hidenori                        Mgmt          For                            For

1.5    Appoint a Director Ebato, Ken                             Mgmt          For                            For

1.6    Appoint a Director Funakura, Hiroshi                      Mgmt          For                            For

1.7    Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

1.8    Appoint a Director Sakata, Shinoi                         Mgmt          For                            For

1.9    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2      Appoint a Corporate Auditor Kosakai,                      Mgmt          For                            For
       Kenkichi




--------------------------------------------------------------------------------------------------------------------------
 NONGSHIM CO., LTD.                                                                          Agenda Number:  713575845
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63472107
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7004370003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR CANDIDATES:                   Mgmt          For                            For
       SHIN DONG WON, PARK JUN, LEE YEONG JIN;
       ELECTION OF OUTSIDE DIRECTOR CANDIDATES:
       YEO IN HONG, KIM JI YEON

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATES: YEO IN HONG, KIM JI YEON

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: BYEON
       DONG GEOL

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   05 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 2 TO 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  713572988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 FINANCIAL YEAR

2      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND FOR 2020

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASES                                 Mgmt          For                            For

6.1    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       BOARD OF DIRECTORS FROM THE 2021 ANNUAL
       GENERAL MEETING TO THE 2022 ANNUAL GENERAL
       MEETING

6.2    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2022

6.3    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: ADVISORY VOTE ON THE 2020
       COMPENSATION REPORT

7.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

7.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.6    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

7.7    RE-ELECTION OF BRIDGETTE HELLER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.9    RE-ELECTION OF SIMON MORONEY AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.10   RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.11   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.12   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.13   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.1    RE-ELECTION OF PATRICE BULA TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8.2    RE-ELECTION OF BRIDGETTE HELLER TO THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

8.3    RE-ELECTION OF ENRICO VANNI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8.4    RE-ELECTION OF WILLIAM T. WINTERS TO THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

8.5    ELECTION OF SIMON MORONEY AS NEW MEMBER OF                Mgmt          For                            For
       THE COMPENSATION COMMITTEE

9      RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS AUDITOR FOR
       THE FINANCIAL YEAR STARTING ON JANUARY 1,
       2021

10     RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
       THE END OF THE NEXT ANNUAL GENERAL MEETING

11     AMENDMENT TO ARTICLE 20 PARAGRAPH 3 OF THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION

B      GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE               Mgmt          Against                        Against
       MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
       THE INVITATION TO THE ANNUAL GENERAL
       MEETING, AND/OR OF MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS ACCORDING TO
       ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  713620563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      THE BOARD OF DIRECTORS' ORAL REPORT ON THE                Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT 2020

3      RESOLUTION TO DISTRIBUTE THE PROFIT                       Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT 2020

4      PRESENTATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT 2020

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       OF THE BOARD OF DIRECTORS FOR 2020

5.2    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       LEVEL FOR 2021

6.1    ELECTION OF HELGE LUND AS CHAIR                           Mgmt          For                            For

6.2    ELECTION OF JEPPE CHRISTIANSEN AS                         Mgmt          For                            For
       VICE-CHAIR

6.3.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

6.3.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

6.3.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

6.3.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

6.3.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6.3.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HENRIK POULSEN

7      APPOINTMENT OF AUDITOR: DELOITTE                          Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

8.1    REDUCTION OF THE COMPANY'S B SHARE CAPITAL                Mgmt          For                            For
       BY NOMINALLY DKK 8,000,000 BY CANCELLATION
       OF B SHARES

8.2    AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

8.3.A  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL:
       CANCELLATION OF ARTICLE 5.3 OF THE ARTICLES
       OF ASSOCIATION

8.3.B  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL:
       EXTENSION OF AUTHORISATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITA

8.4.A  INDEMNIFICATION OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
       OF MEMBERS OF THE BOARD OF DIRECTORS

8.4.B  INDEMNIFICATION OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
       OF MEMBERS OF EXECUTIVE MANAGEMENT

8.5    AMENDMENTS TO THE REMUNERATION POLICY                     Mgmt          For                            For

8.6.A  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          Against                        Against
       VIRTUAL GENERAL MEETINGS

8.6.B  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       LANGUAGE IN DOCUMENTS PREPARED FOR GENERAL
       MEETINGS

8.6.C  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       DIFFERENTIATION OF VOTES

8.7.A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER KRITISKE AKTIONAERER ON MAKING
       A PLAN FOR CHANGED OWNERSHIP

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.2, 6.3.A TO
       6.3.F AND 7. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  714243209
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          For                            For

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Sato, Takehito                         Mgmt          For                            For

2.4    Appoint a Director Kotera, Yasuo                          Mgmt          For                            For

2.5    Appoint a Director Murata, Toshihiko                      Mgmt          For                            For

2.6    Appoint a Director Sasagawa, Atsushi                      Mgmt          For                            For

2.7    Appoint a Director Sato, Toshimi                          Mgmt          For                            For

2.8    Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For

2.9    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Yoko                        Mgmt          For                            For

2.11   Appoint a Director Orii, Masako                           Mgmt          For                            For

2.12   Appoint a Director Kato, Hiroyuki                         Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC                                                                             Agenda Number:  713609533
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-APPOINT TIM STEINER                                 Mgmt          For                            For

4      TO RE-APPOINT NEILL ABRAMS                                Mgmt          For                            For

5      TO RE-APPOINT MARK RICHARDSON                             Mgmt          For                            For

6      TO RE-APPOINT LUKE JENSEN                                 Mgmt          For                            For

7      TO RE-APPOINT JORN RAUSING                                Mgmt          For                            For

8      TO RE-APPOINT ANDREW HARRISON                             Mgmt          Against                        Against

9      TO RE-APPOINT EMMA LLOYD                                  Mgmt          For                            For

10     TO RE-APPOINT JULIE SOUTHERN                              Mgmt          For                            For

11     TO RE-APPOINT JOHN MARTIN                                 Mgmt          For                            For

12     TO APPOINT MICHAEL SHERMAN                                Mgmt          For                            For

13     TO APPOINT RICHARD HAYTHORNTHWAITE                        Mgmt          For                            For

14     TO APPOINT STEPHEN DAINTITH                               Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE

18     AMENDMENT TO THE OCADO EMPLOYEE SHARE                     Mgmt          For                            For
       PURCHASE PLAN

19     AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

20     AUTHORITY TO ALLOT SHARES IN CONNECTION                   Mgmt          For                            For
       WITH A RIGHTS ISSUE ONLY

21     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

22     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

23     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

24     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  713059334
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       460645, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458200 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 18 SEP 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 19 SEP 2020. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT REPORTED IN THE
       FINANCIAL STATEMENTS 2019: DIVIDENDS OF EUR
       1.75 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2019

6      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2020: ERNST
       YOUNG AS AUDITORS FOR FISCAL 2020

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD

8.I    RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For

8.II   RESOLUTIONS ON THE EQUITY DEFERRAL                        Mgmt          For                            For

9.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       GERTRUDE TUMPEL-GUGERELL

9.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       WOLFGANG C. BERNDT

10     RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL ACCORDING TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT WITH THE POSSIBILITY
       TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO
       ADJUST FRACTIONAL AMOUNTS OR (II) TO
       SATISFY STOCK TRANSFER PROGRAMS, IN
       PARTICULAR LONG TERM INCENTIVE PLANS,
       EQUITY DEFERRALS OR OTHER PARTICIPATION
       PROGRAMS AND EMPLOYEE STOCK OWNERSHIP PLANS
       (AUTHORIZED CAPITAL) AND ON THE AMENDMENT
       OF THE ARTICLES OF ASSOCIATION IN SECTION 3
       AND AUTHORIZATION OF THE SUPERVISORY BOARD
       TO ADOPT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM THE ISSUANCE OF
       SHARES ACCORDING TO THE AUTHORIZED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  714067647
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570490 DUE TO RECEIVED SPLITTING
       OF RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.1    APPROVE LONG TERM INCENTIVE PLAN 2021 FOR                 Mgmt          For                            For
       KEY EMPLOYEES

8.2    APPROVE EQUITY DEFERRAL PLAN                              Mgmt          For                            For

9      ELECT SAEED AL MAZROUEI AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

10     APPROVE USE OF REPURCHASED SHARES FOR LONG                Mgmt          For                            For
       TERM INCENTIVE PLANS, DEFERRALS OR OTHER
       STOCK OWNERSHIP PLANS




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  714196373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Sagara, Gyo                            Mgmt          Against                        Against

2.2    Appoint a Director Tsujinaka, Toshihiro                   Mgmt          For                            For

2.3    Appoint a Director Takino, Toichi                         Mgmt          For                            For

2.4    Appoint a Director Ono, Isao                              Mgmt          Against                        Against

2.5    Appoint a Director Idemitsu, Kiyoaki                      Mgmt          For                            For

2.6    Appoint a Director Nomura, Masao                          Mgmt          For                            For

2.7    Appoint a Director Okuno, Akiko                           Mgmt          For                            For

2.8    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

3      Appoint a Corporate Auditor Tanisaka,                     Mgmt          For                            For
       Hironobu

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 OPEN HOUSE CO.,LTD.                                                                         Agenda Number:  713430697
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3072G101
    Meeting Type:  AGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  JP3173540000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Arai, Masaaki                          Mgmt          For                            For

3.2    Appoint a Director Kamata, Kazuhiko                       Mgmt          For                            For

3.3    Appoint a Director Imamura, Hitoshi                       Mgmt          For                            For

3.4    Appoint a Director Fukuoka, Ryosuke                       Mgmt          For                            For

3.5    Appoint a Director Wakatabi, Kotaro                       Mgmt          For                            For

3.6    Appoint a Director Ishimura, Hitoshi                      Mgmt          Against                        Against

3.7    Appoint a Director Omae, Yuko                             Mgmt          For                            For

3.8    Appoint a Director Kotani, Maoko                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Koichi

4.2    Appoint a Corporate Auditor Toyama, Yuzo                  Mgmt          For                            For

4.3    Appoint a Corporate Auditor Hosaka, Mieko                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor Ido,               Mgmt          For                            For
       Kazumi

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  713953455
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524608 DUE TO RECEIVED
       ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 2,387,482,026.44. APPROVAL OF THE
       COMPANY'S FINANCIAL STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       TO ALLOCATE THE EARNINGS AS FOLLOWS:
       ORIGIN: EARNINGS FOR THE FINANCIAL YEAR:
       EUR 2,387,482,026.44 RETAINED EARNINGS: EUR
       9,107,533,866.28 DISTRIBUTABLE INCOME: EUR
       11,495,015,892.72 ALLOCATION: DIVIDENDS:
       EUR 0.90 PER SHARES (INCLUDING EUR 0.20
       PAID ON AN ON-OFF BASIS) RETAINED EARNINGS:
       THE BALANCE THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.90 PER
       SHARE INCLUDING THE DEPOSIT DIVIDEND OF EUR
       0.40 PAID ON DECEMBER 9TH 2020, WHICH WILL
       BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND BALANCE OF EUR 0.50 WILL BE
       PAID ON JUNE 17TH 2021. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.65
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.70 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2019 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS. RESULTS
       APPROPRIATION

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, AND
       NOTES THAT NO SUCH AGREEMENT WAS ENTERED
       INTO DURING SAID FISCAL YEAR. SPECIAL
       REPORT

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY BPIFRANCE
       PARTICIPATIONS AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       RENEWAL OF A TERM OF OFFICE

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY KPMG S.A. AS
       STATUTORY AUDITOR FOR A 6-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY SALUSTRO REYDEL
       AS ALTERNATE AUDITOR FOR A 6-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       STATUTORY AUDITOR, THE COMPANY DELOITTE FOR
       A 6-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2026 FISCAL
       YEAR, TO REPLACE THE COMPANY ERNST AND
       YOUNG AUDIT AFTER THE END OF ITS TERM.
       APPOINTMENT

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       ALTERNATE AUDITOR, THE COMPANY BEAS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR, TO
       REPLACE THE COMPANY AUDITEX AFTER THE END
       OF ITS TERM. APPOINTMENT

10     THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       TRANSFER THE HEAD OFFICE OF THE COMPANY TO
       111 QUAI DU PRESIDENT ROOSEVELT, 92130
       ISSY-LES-MOULINEAUX, FRANCE, AS DECIDED
       DURING THE SHAREHOLDERS' MEETING ON
       FEBRUARY 17TH 2021. NEW REGISTERED OFFICE

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 22-10-34
       I. OF THE FRENCH COMMERCIAL CODE, APPROVES
       SECTIONS 5.4.1.2, 5.4.2.1 AND 5.4.2.3 OF
       THE UNIVERSAL REGISTRATION DOCUMENT OF THE
       COMPANY FOR THE 2020 FISCAL YEAR. SPECIAL
       REPORT

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       STEPHANE RICHARD AS CEO FOR THE 2020
       FINANCIAL YEAR. COMPENSATION

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       RAMON FERNANDEZ AS DEPUTY MANAGING DIRECTOR
       FOR THE 2020 FINANCIAL YEAR. COMPENSATION

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       GERVAIS PELLISSIER AS DEPUTY MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR.
       COMPENSATION

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTORS, FOR THE 2020
       FISCAL YEAR. APPROVAL OF THE COMPENSATION
       POLICY

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       NON-MANAGERS DIRECTORS, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 24.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 6,384,135,837.60. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AUTHORIZATION TO BUY BACK SHARES

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE UP TO EUR 2,000,000,000.00, BY
       ISSUANCE, WITH THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF: -SHARES; -EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF THE COMPANY -SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED OR TO BE ISSUED BY A SUBSIDIARY
       -EQUITIES GIVING ACCESS TO EXISTING EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF A COMPANY
       OF WHICH THE COMPANY HOLDS RIGHTS IN THE
       SHARE CAPITAL HOWEVER, IT CANNOT BE USED IN
       THE CONTEXT OF A PUBLIC OFFER, UNLESS
       AUTHORIZED IN APPLICATION OF RESOLUTION 20
       SUBMITTED TO THIS MEETING. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 16. CAPITAL INCREASE THROUGH
       ISSUANCE, WITH PREFERRED SUBSCRIPTION
       RIGHTS MAINTAINED, OF SHARES AND/OR
       SECURITIES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 19 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       1,000,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 22 SUBMITTED TO
       THIS MEETING. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 18. CAPITAL INCREASE BY
       ISSUING SHARES WITHOUT PREFERRED
       SUBSCRIPTION RIGHT BY OFFERS

22     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 21 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL UP TO EUR 1,000,000,000.00 (OR 20
       PERCENT OF THE SHARE CAPITAL) COUNTING
       AGAINST RESOLUTION 21, BY WAY OF A PRIVATE
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 24 SUBMITTED TO
       THIS MEETING. THIS AUTHORIZATION SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       21TH 2019 IN RESOLUTION NR 20. CAPITAL
       INCREASE BY ISSUING SHARES WITHOUT
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS

24     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 23 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE GRANTED
       UNDER RESOLUTIONS 19 TO 24 HEREIN EXCEED
       THE INITIAL NUMBER OF SECURITIES TO BE
       ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD. AUTHORIZATION TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION)

26     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO ISSUE SHARES,
       EQUITY SECURITIES GIVING ACCESS TO EXISTING
       SHARES OR GIVING RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND SECURITIES GIVING
       RIGHTS TO SHARES TO BE ISSUED, IN
       CONSIDERATION FOR SECURITIES TENDERED AS A
       PART OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY CONCERNING THE SHARES OF
       ANOTHER COMPANY. THE AMOUNT OF SHARES TO BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00 AND COUNT AGAINST
       RESOLUTION 21 OF THIS MEETING. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER, UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 27 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION IS GRANTED FOR A
       26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 21TH 2019 IN RESOLUTION NR
       23. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. ISSUE OF EQUITY
       SECURITIES AND SECURITIES IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 26 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING)AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

28     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL, UP TO EUR 1,000,000,000.00 (OR 10
       PERCENT OF THE SHARE CAPITAL), BY ISSUING
       SHARES, EQUITY SECURITIES GIVING ACCESS TO
       EXISTING SHARES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES AND
       SECURITIES GIVING ACCESS TO SHARES TO BE
       ISSUED, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       RESOLUTION NUMBER 21. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER,
       UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 29 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 25. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 28 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

30     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          For                            For
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 19 TO 29 TO EUR
       3,000,000,000.00. DETERMINATION OF OVERALL
       VALUE OF THE CAPITAL INCREASE

31     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOCATE, FREE OF
       CHARGE, EXISTING OR TO BE ISSUED COMPANY
       SHARES, IN FAVOR OF MANAGING CORPORATE
       OFFICERS AND SOME EMPLOYEES OF THE COMPANY
       OR A RELATED COMPANY, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, THIS
       DELEGATION IS GIVEN FOR A 12-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED 0.07 PERCENT OF THE SHARE CAPITAL,
       NOTED THAT THE SHARES GIVEN TO THE MANAGING
       CORPORATE OFFICERS CANNOT EXCEED 100,000
       SHARES THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 19. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE RESERVED FOR
       EMPLOYEES

32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES, EQUITY
       SECURITIES GIVING ACCESS TO EXISTING SHARES
       OR GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES AND SECURITIES GIVING ACCESS TO
       SHARES TO BE ISSUED. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       200,000,000.00. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 19TH 2020 IN RESOLUTION NR
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

33     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       2,000,000,000.00, BY ISSUING BONUS SHARES
       OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 30. SHARE CAPITAL INCREASE BY
       CAPITALIZING RESERVES, PROFITS OR PREMIUMS

34     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 18, UP TO 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THE SHAREHOLDERS' MEETING DECIDES TO CHARGE
       THE EXCESS OF THE PURCHASE PRICE OVER THE
       SHARE'S NOMINAL VALUE ON THE ISSUANCE
       PREMIUM ACCOUNT, OR ANY OTHER AVAILABLE
       RESERVE ACCOUNT, WITHIN THE LIMIT OF 10
       PERCENT OF THE CAPITAL REDUCTION. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 21. AUTHORIZATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

35     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING, SUBJECT TO THE ADOPTION OF
       RESOLUTION 31, AUTHORIZES THE BOARD OF
       DIRECTORS TO GRANT, FOR FREE EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.4 PERCENT OF THE SHARE
       CAPITAL. THE PRESENT DELEGATION IS GIVEN
       FOR A 12-MONTH PERIOD. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AMENDMENT TO THE RESOLUTION 31 - SHARE
       CAPITAL INCREASE RESERVED FOR EMPLOYEES

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING DECIDES TO AMEND ARTICLE 13 OF THE
       BYLAWS, IN ORDER TO SET A MAXIMUM NUMBER OF
       TERMS OF OFFICE THAT THE DIRECTORS OF THE
       COMPANY CAN ACCEPT TO EXERCISE THE
       FUNCTIONS OF DIRECTOR OF THE COMPANY.
       AMENDMENT TO ARTICLES OF THE BYLAWS

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202104192101016-47

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIs) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND INTERMEDIARY
       CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
       CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
       THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
       SHOULD BE PROVIDING THE UNDERLYING
       SHAREHOLDER INFORMATION AT THE VOTE
       INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
       TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
       OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
       DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD                                                                           Agenda Number:  713168549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 454188 DUE TO DELETION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MS MAXINE BRENNER                          Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against
       (NON-BINDING ADVISORY VOTE)

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONSENT AND FRACKING
       (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

5.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING AND COVID-19
       RECOVERY (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 ORION CORP.                                                                                 Agenda Number:  713610310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S90M128
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  KR7271560005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR: HEO YONG SEOK               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM HONG IL

5      ELECTION OF AUDIT COMMITTEE MEMBER: HEO                   Mgmt          For                            For
       YONG SEOK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  713598122
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING: JUKKA                   Non-Voting
       LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE
       CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO
       ACT AS CHAIRMAN DUE TO A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT A
       PERSON IT DEEMS MOST SUITABLE TO ACT AS
       CHAIRMAN. THE CHAIRMAN MAY APPOINT A
       SECRETARY FOR THE ANNUAL GENERAL MEETING

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES: OLLI HUOTARI, SENIOR
       VICE PRESIDENT, CORPORATE FUNCTIONS, WILL
       ACT AS THE PERSON TO CONFIRM THE MINUTES
       AND VERIFY THE COUNTING OF VOTES. IF OLLI
       HUOTARI IS UNABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND VERIFY THE COUNTING
       OF THE VOTES DUE TO A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL APPOINT A PERSON IT
       DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES: SHAREHOLDERS WHO HAVE
       VOTED IN ADVANCE WITHIN THE ADVANCE VOTING
       PERIOD AND HAVE THE RIGHT TO ATTEND THE
       ANNUAL GENERAL MEETING UNDER CHAPTER 5,
       SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES
       ACT WILL BE DEEMED TO HAVE PARTICIPATED AT
       IN THE ANNUAL GENERAL MEETING

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2020, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT - REVIEW BY THE
       PRESIDENT AND CEO: REVIEW BY THE PRESIDENT
       AND CEO. THE COMPANY'S FINANCIAL STATEMENT
       DOCUMENTS FOR THE FINANCIAL YEAR 2020,
       WHICH INCLUDE THE COMPANY'S FINANCIAL
       STATEMENTS, THE REPORT OF THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT AND
       WHICH ARE AVAILABLE ON THE COMPANY'S
       WEBSITE NO LATER THAN THREE WEEKS PRIOR TO
       THE ANNUAL GENERAL MEETING, WILL BE DEEMED
       TO HAVE BEEN PRESENTED TO THE ANNUAL
       GENERAL MEETING UNDER THIS ITEM

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.50 PER SHARE BE
       PAID ON THE BASIS OF THE BALANCE SHEET
       CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DECEMBER 2020. ACCORDING TO THE
       PROPOSAL, THE DIVIDEND IS PAID TO ORION
       CORPORATION SHAREHOLDERS ENTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       RECORD DATE OF THE DIVIDEND DISTRIBUTION,
       29 MARCH 2021. THE DATE OF THE DIVIDEND
       PAYMENT IS 7 APRIL 2021. IN ADDITION, THE
       BOARD OF DIRECTORS PROPOSES THAT EUR
       350,000 OF THE COMPANY'S DISTRIBUTABLE
       FUNDS BE DONATED TO MEDICAL RESEARCH AND
       OTHER PURPOSES OF PUBLIC INTEREST AS
       DECIDED BY THE BOARD OF DIRECTORS. THE
       LIQUIDITY OF THE COMPANY IS GOOD AND, IN
       THE OPINION OF THE BOARD OF DIRECTORS, THE
       PROPOSED PROFIT DISTRIBUTION WOULD NOT
       COMPROMISE THE LIQUIDITY OF THE COMPANY

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     REMUNERATION REPORT: THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       PROPOSES THAT THE REMUNERATION REPORT FOR
       THE COMPANY'S GOVERNING BODIES FOR 2020 BE
       APPROVED. THE RESOLUTION IS ADVISORY IN
       ACCORDANCE WITH THE FINNISH COMPANIES ACT.
       THE REMUNERATION REPORT IS AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE
       LATEST THREE WEEKS BEFORE THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS: THE COMPANY'S
       NOMINATION COMMITTEE'S RECOMMENDATION
       CONCERNING THE REMUNERATION AND THE NUMBER
       OF THE MEMBERS OF THE BOARD OF DIRECTORS AS
       WELL AS THE ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE CHAIRMAN HAS
       BEEN PUBLISHED ON 12 JANUARY 2021 AS A
       STOCK EXCHANGE RELEASE. ON 19 JANUARY 2021,
       THE BOARD OF DIRECTORS OF THE COMPANY HAS
       RECEIVED A PROPOSAL FOR DECISION FROM
       ILMARINEN MUTUAL PENSION INSURANCE COMPANY
       ACCORDING TO WHICH THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
       PAID PURSUANT TO THE RECOMMENDATION OF THE
       NOMINATION COMMITTEE. THE BOARD OF
       DIRECTORS HAS DECIDED TO PUBLISH
       ILMARINEN'S PROPOSAL FOR DECISION AS A
       PROPOSAL ON THE REMUNERATION OF THE MEMBERS
       OF THE BOARD OF DIRECTORS TO THE ANNUAL
       GENERAL MEETING. ACCORDING TO THE PROPOSAL
       FOR DECISION, THE FOLLOWING REMUNERATIONS
       WOULD BE PAID TO THE BOARD OF DIRECTORS: AS
       AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE
       EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE
       EUR 55,000 AND THE OTHER MEMBERS WOULD
       RECEIVE EUR 45,000 EA

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE COMPANY'S NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS BE EIGHT

13     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       PRESENT MEMBERS OF THE BOARD, KARI JUSSI
       AHO, PIA KALSTA, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN
       AND MIKAEL SILVENNOINEN WOULD BE ELECTED
       FOR THE NEXT TERM OF OFFICE AND VELI-MATTI
       MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED
       AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
       BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD.
       ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO
       BE INDEPENDENT OF THE COMPANY AND ITS
       SIGNIFICANT SHAREHOLDERS

14     DECISION ON THE REMUNERATION OF THE                       Mgmt          For                            For
       AUDITOR: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       REMUNERATIONS TO THE AUDITOR BE PAID ON THE
       BASIS OF INVOICING APPROVED BY THE COMPANY

15     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

16     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON SHARE ISSUE: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING TO BE HELD ON 25 MARCH 2021 THAT
       THE BOARD OF DIRECTORS BE AUTHORISED TO
       DECIDE ON ISSUANCE OF NEW SHARES ON THE
       FOLLOWING TERMS AND CONDITIONS: NUMBER OF
       SHARES TO BE ISSUED: ON THE BASIS OF THE
       AUTHORISATION, THE BOARD OF DIRECTORS SHALL
       BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO
       MORE THAN 14,000,000 NEW CLASS B SHARES.
       THE MAXIMUM NUMBER OF SHARES TO BE ISSUED
       CORRESPONDS TO LESS THAN 10% OF ALL SHARES
       IN THE COMPANY AND LESS THAN 2% OF ALL
       VOTES IN THE COMPANY. NEW SHARES MAY BE
       ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE
       NEW SHARES MAY BE ISSUED -IN A TARGETED
       ISSUE TO THE COMPANY'S SHAREHOLDERS IN
       PROPORTION TO THEIR HOLDINGS AT THE TIME OF
       THE ISSUE REGARDLESS OF WHETHER THEY OWN
       CLASS A OR B SHARES; OR - IN A TARGETED
       ISSUE, DEVIATING FROM THE SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY
       FINANCIAL REASON, SUCH AS THE DEVELOPMENT
       OF THE CAPITAL STRUCTURE OF THE COMPANY,
       USING THE

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  714242714
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Irie, Shuji                            Mgmt          For                            For

2.3    Appoint a Director Taniguchi, Shoji                       Mgmt          For                            For

2.4    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.5    Appoint a Director Suzuki, Yoshiteru                      Mgmt          For                            For

2.6    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.7    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

2.8    Appoint a Director Michael Cusumano                       Mgmt          For                            For

2.9    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.11   Appoint a Director Sekine, Aiko                           Mgmt          For                            For

2.12   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  713728307
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING ELECT CHAIRMAN OF MEETING                    Mgmt          No vote

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 2.75 PER SHARE

3      APPROVE GUIDELINES FOR INCENTIVE BASED                    Mgmt          No vote
       COMPENSATION FOR EXECUTIVE MANAGEMENT

4      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

5.1    AUTHORIZE REPURCHASE OF SHARES FOR USE IN                 Mgmt          No vote
       EMPLOYEE INCENTIVE PROGRAMS

5.2    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE AND/OR CANCELLATION OF
       REPURCHASED SHARES

6.1    REELECT STEIN HAGEN AS DIRECTOR                           Mgmt          No vote

6.2    REELECT INGRID BLANK AS DIRECTOR                          Mgmt          No vote

6.3    REELECT NILS SELTE AS DIRECTOR                            Mgmt          No vote

6.4    REELECT LISELOTT KILAAS AS DIRECTOR                       Mgmt          No vote

6.5    REELECT PETER AGNEFJALL AS DIRECTOR                       Mgmt          No vote

6.6    REELECT ANNA MOSSBERG AS DIRECTOR                         Mgmt          No vote

6.7    REELECT ANDERS KRISTIANSEN AS DIRECTOR                    Mgmt          No vote

6.8    REELECT CAROLINE KJOS AS DEPUTY DIRECTOR                  Mgmt          No vote

7      ELECT NILS-HENRIK PETTERSSON AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

8      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

9      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

10     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

CMMT   26 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  714226835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

3.2    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

3.3    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

3.4    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

3.5    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

3.6    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          For                            For

3.7    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

3.8    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3.9    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

3.10   Appoint a Director Sato, Yumiko                           Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 PCCW LTD                                                                                    Agenda Number:  713756180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101270.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101284.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS                Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE YEAR
       ENDED DECEMBER 31, 2020

3.A    TO RE-ELECT MR. TSE SZE WING, EDMUND AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. BRYCE WAYNE LEE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MR. DAVID LAWRENCE HERZOG AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

8      TO APPROVE THE TERMINATION OF EXISTING                    Mgmt          Against                        Against
       SHARE STAPLED UNITS OPTION SCHEME AND THE
       ADOPTION OF NEW SHARE STAPLED UNITS OPTION
       SCHEME OF HKT TRUST AND HKT LIMITED




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  713066947
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  OGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT TO THE DIRECTORS REMUNERATION                   Mgmt          Against                        Against
       POLICY TO PERMIT THE GRANT OF THE
       CO-INVESTMENT AWARD




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  713724068
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Mgmt          For                            For

2      FINAL DIVIDEND: SHAREHOLDERS WILL ALSO BE                 Mgmt          For                            For
       ASKED TO APPROVE THE PAYMENT OF A FINAL
       DIVIDEND OF 13.5 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE YEAR ENDED 31 DECEMBER
       2020

3      ELECTION OF ANDY BIRD                                     Mgmt          For                            For

4      RE-ELECTION OF ELIZABETH CORLEY                           Mgmt          For                            For

5      RE-ELECTION OF SHERRY COUTU                               Mgmt          For                            For

6      RE-ELECTION OF SALLY JOHNSON                              Mgmt          For                            For

7      RE-ELECTION OF LINDA LORIMER                              Mgmt          For                            For

8      RE-ELECTION OF GRAEME PITKETHLY                           Mgmt          For                            For

9      RE-ELECTION OF TIM SCORE                                  Mgmt          For                            For

10     RE-ELECTION OF SIDNEY TAUREL                              Mgmt          For                            For

11     RE-ELECTION OF LINCOLN WALLEN                             Mgmt          For                            For

12     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          Against                        Against

13     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

15     ALLOTMENT OF SHARES                                       Mgmt          For                            For

16     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

17     WAIVER OF PRE-EMPTION RIGHTS- ADDITIONAL                  Mgmt          For                            For
       PERCENTAGE

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE OF MEETINGS: ALTHOUGH THE ARTICLES                 Mgmt          Against                        Against
       OF ASSOCIATION ALREADY GRANT THE COMPANY
       THE AUTHORITY TO CALL GENERAL MEETINGS
       (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14
       CLEAR DAYS' NOTICE, UNDER THE SHAREHOLDERS
       RIGHTS REGULATIONS THIS AUTHORITY IS
       REQUIRED TO BE APPROVED BY SHAREHOLDERS
       ANNUALLY, OTHERWISE A MINIMUM OF 21 CLEAR
       DAYS' NOTICE MUST BE GIVEN

20     ADOPTION OF NEW ARTICLES                                  Mgmt          For                            For

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC                                                                            Agenda Number:  712919755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL ACCOUNTS AND REPORTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 MARCH 2020 BE RECEIVED
       AND ADOPTED

2      THAT A FINAL DIVIDEND OF 30.11 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
       BE DECLARED FOR PAYMENT ON 2 SEPTEMBER 2020

3      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 MARCH 2020, AS
       CONTAINED IN THE COMPANY'S ANNUAL REPORT
       2020 (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 98 TO 104 OF THE
       COMPANY'S ANNUAL REPORT 2020), BE APPROVED

4      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       98 TO 104 OF THE COMPANY'S ANNUAL REPORT
       2020, BE APPROVED

5      TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT NEIL COOPER AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT PAUL BOOTE AS A DIRECTOR                         Mgmt          For                            For

8      TO ELECT JON BUTTERWORTH AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT SUSAN DAVY AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT IAIN EVANS AS A DIRECTOR                      Mgmt          For                            For

11     TO ELECT CLAIRE IGHODARO AS A DIRECTOR                    Mgmt          For                            For

12     THAT ERNST & YOUNG LLP BE REAPPOINTED                     Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

13     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       ON BEHALF OF THE BOARD

14     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY, AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THE RESOLUTION HAS EFFECT, BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       TO: (A) MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       75,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES NOT EXCEEDING GBP
       75,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 75,000 IN
       TOTAL, DURING THE PERIOD FROM THE DATE OF
       THIS RESOLUTION TO THE DATE OF THE NEXT AGM
       OF THE COMPANY IN 2021, OR IF EARLIER AT
       THE CLOSE OF BUSINESS ON 1 OCTOBER 2021,
       PROVIDED THAT THE AGGREGATE AMOUNT OF ANY
       SUCH DONATIONS AND EXPENDITURE SHALL NOT
       EXCEED GBP 75,000 AND THAT FOR THE PURPOSE
       OF THIS RESOLUTION THE TERMS 'POLITICAL
       DONATIONS', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES',
       'POLITICAL ORGANISATIONS' AND 'POLITICAL
       EXPENDITURE' HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

15     THAT: (A) THE DIRECTORS BE GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006,
       TO EXERCISE ALL POWERS OF THE COMPANY TO
       ALLOT SHARES IN THE COMPANY AND GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES IN THE COMPANY: (I)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       57,120,060 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
       (AS DEFINED IN SECTION 560 OF THE COMPANIES
       ACT 2006) ALLOTTED UNDER PARAGRAPH (II)
       BELOW IN EXCESS OF GBP 57,120,060); AND
       (II) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE COMPANIES ACT
       2006) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       114,240,120 (SUCH AMOUNT TO BE REDUCED BY
       ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER
       PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE: (A) TO
       HOLDERS OF ORDINARY SHARES IN PROPORTION
       (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (B) TO HOLDERS OF
       OTHER EQUITY SECURITIES IF THIS IS REQUIRED
       BY THE RIGHTS OF THOSE SECURITIES OR, IF
       THE DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES; AND SO THAT THE DIRECTORS MAY
       MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS
       AS THEY CONSIDER EXPEDIENT IN RELATION TO
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, SHARES REPRESENTED BY
       DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL
       PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR
       THE REQUIREMENTS OF ANY RELEVANT REGULATORY
       BODY OR STOCK EXCHANGE OR ANY OTHER MATTER;
       (B) THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 1
       OCTOBER 2021; (C) THE COMPANY MAY, BEFORE
       THIS AUTHORITY EXPIRES, MAKE AN OFFER OR
       ENTER INTO AN AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED AFTER IT EXPIRES AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       RIGHTS IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THIS AUTHORITY HAD NOT
       EXPIRED; (D) THIS AUTHORITY IS IN ADDITION
       TO THE AUTHORITY GRANTED BY RESOLUTION 19
       (ISSUE OF WATERSHARE+ SHARE) AT THE
       COMPANY'S AGM HELD IN 2019; AND (E) ALL
       OTHER PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 SHALL
       CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
       THAT THE SAME ARE EXERCISABLE PURSUANT TO
       SECTION 551(7) OF THE COMPANIES ACT 2006 BY
       REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
       TO THE DATE OF THIS RESOLUTION WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

16     THAT: (A) THE DIRECTORS BE GIVEN POWER: (I)               Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 15
       ABOVE, TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE COMPANIES ACT
       2006) FOR CASH PURSUANT TO THE AUTHORITY
       CONFERRED ON THEM BY THAT RESOLUTION UNDER
       SECTION 551 OF THAT ACT; AND (II) TO ALLOT
       EQUITY SECURITIES AS DEFINED IN SECTION
       560(3) OF THAT ACT (SALE OF TREASURY
       SHARES) FOR CASH, IN EITHER CASE AS IF
       SECTION 561 OF THAT ACT DID NOT APPLY TO
       THE ALLOTMENT OR SALE, BUT THIS POWER SHALL
       BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER OR
       ISSUE OF EQUITY SECURITIES (BUT IN THE CASE
       OF THE AUTHORITY GRANTED UNDER RESOLUTION
       15(A) (II), BY WAY OF A RIGHTS ISSUE ONLY)
       TO OR IN FAVOUR OF: (I) HOLDERS OF ORDINARY
       SHARES IN PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY SECURITIES
       IF THIS IS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES; AND SO THAT THE DIRECTORS
       MAY MAKE SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THEY CONSIDER EXPEDIENT IN
       RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, SHARES
       REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL
       OR PRACTICAL PROBLEMS UNDER THE LAWS IN ANY
       TERRITORY OR THE REQUIREMENTS OF ANY
       RELEVANT REGULATORY BODY OR STOCK EXCHANGE
       OR ANY OTHER MATTER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES PURSUANT TO
       THE AUTHORITY GRANTED UNDER RESOLUTION
       15(A)(I) AND/OR BY VIRTUE OF SECTION 560(3)
       OF THE COMPANIES ACT 2006 (IN EACH CASE
       OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       8,568,009; (B) THIS POWER SHALL EXPIRE AT
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 1 OCTOBER 2021; AND (C) THE
       COMPANY MAY, BEFORE THIS POWER EXPIRES,
       MAKE AN OFFER OR ENTER INTO AN AGREEMENT,
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER IT EXPIRES
       AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THIS POWER HAD NOT EXPIRED

17     THAT: (A) THE DIRECTORS, IN ADDITION TO ANY               Mgmt          For                            For
       AUTHORITY GRANTED UNDER RESOLUTION 16
       ABOVE, BE GIVEN POWER: (I) SUBJECT TO THE
       PASSING OF RESOLUTION 15, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY THAT
       RESOLUTION UNDER SECTION 551 OF THAT ACT;
       AND (II) TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 8,568,009;
       AND (B) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF THE COMPANY DETERMINES TO BE
       AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       OF A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE; (B) THIS POWER SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 1
       OCTOBER 2021; AND (C) THE COMPANY MAY,
       BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR
       ENTER INTO AN AGREEMENT, WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT AS IF THIS POWER
       HAD NOT EXPIRED

18     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006, THE COMPANY IS GENERALLY AND
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE COMPANIES ACT 2006 TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 40.7P EACH IN
       THE CAPITAL OF THE COMPANY ON SUCH TERMS
       AND IN SUCH MANNER AS THE DIRECTORS OF THE
       COMPANY MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED UNDER
       THIS AUTHORITY IS 42,103,238; (B) THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 40.7P (EXCLUSIVE OF
       EXPENSES PAYABLE BY THE COMPANY IN
       CONNECTION WITH THE PURCHASE); (C) THE
       MAXIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE PURCHASED UNDER THIS
       AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY
       THE COMPANY IN CONNECTION WITH THE
       PURCHASE) SHALL NOT BE MORE THAN THE HIGHER
       OF (I) AN AMOUNT EQUAL TO 105% OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       SUCH ORDINARY SHARES AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED; AND (II) AN AMOUNT
       EQUAL TO THE HIGHER OF THE PRICE OF THE
       LAST INDEPENDENT TRADE OF AN ORDINARY SHARE
       AND THE HIGHEST CURRENT INDEPENDENT BID FOR
       AN ORDINARY SHARE AS DERIVED FROM THE
       LONDON STOCK EXCHANGE TRADING SYSTEM; (D)
       THIS AUTHORITY WILL, UNLESS PREVIOUSLY
       VARIED, REVOKED OR RENEWED, EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR, IF EARLIER, ON 1 OCTOBER 2021, BUT THE
       COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THIS
       AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF THIS AUTHORITY AND MAY MAKE
       PURCHASES OF ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT; AND (E) ALL EXISTING
       AUTHORITIES FOR THE COMPANY TO MAKE MARKET
       PURCHASES OF ORDINARY SHARES ARE REVOKED,
       EXCEPT IN RELATION TO THE PURCHASE OF
       SHARES UNDER A CONTRACT OR CONTRACTS
       CONCLUDED BEFORE THE DATE OF THIS
       RESOLUTION AND WHICH HAS OR HAVE NOT YET
       BEEN EXECUTED

19     THAT A GENERAL MEETING, OTHER THAN AN AGM,                Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

20     THAT, FOR THE PURPOSES OF THE WATERSHARE+                 Mgmt          For                            For
       SHARE SCHEME IN ACCORDANCE WITH ARTICLE 5A
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       THE BOARD BE AUTHORISED TO RESOLVE TO PAY A
       DIVIDEND ON THE WATERSHARE+ SHARE TO THE
       HOLDER OF THE WATERSHARE+ SHARE, WITH THE
       FINAL AMOUNT, WHICH MUST NOT EXCEED GBP 25
       MILLION, TO BE DETERMINED BY THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC                                                                            Agenda Number:  714270307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  OGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE SPECIAL DIVIDEND                                  Mgmt          For                            For

2      APPROVE SHARE CONSOLIDATION                               Mgmt          For                            For

3      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

4      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

5      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

6      AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

7      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   10 JUNE 2021: PLEASE NOTE THAT THIS IS                    Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE &
       THE MEETING TYPE CHANGED FROM EGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 PENTA-OCEAN CONSTRUCTION CO.,LTD.                                                           Agenda Number:  714243259
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63653109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3309000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimizu, Takuzo                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Kazuya                           Mgmt          For                            For

2.3    Appoint a Director Noguchi, Tetsushi                      Mgmt          For                            For

2.4    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Katsumura, Junji                       Mgmt          For                            For

2.6    Appoint a Director Yamashita, Tomoyuki                    Mgmt          For                            For

2.7    Appoint a Director Kawashima, Yasuhiro                    Mgmt          For                            For

2.8    Appoint a Director Takahashi, Hidenori                    Mgmt          For                            For

2.9    Appoint a Director Nakano, Hokuto                         Mgmt          For                            For

3      Appoint a Corporate Auditor Inatomi, Michio               Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  713260583
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   09 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010232004301-128 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011092004473-135; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      MODIFICATION OF ARTICLES 35 AND 36 OF THE                 Mgmt          For                            For
       BYLAWS ON THE INCLUSION OF ABSTENTION,
       BLANK AND NULL VOTES FOR THE CALCULATION OF
       THE MAJORITY AT GENERAL MEETINGS IN
       ACCORDANCE WITH THE SOILIHI LAW

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL
       AMOUNT OF EXPENSES AND CHARGES REFERRED TO
       IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH
       GENERAL TAX CODE

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2020 AND SETTING OF THE
       DIVIDEND

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE RICARD AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. CESAR                Mgmt          For                            For
       GIRON AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WOLFGANG COLBERG AS DIRECTOR

8      APPOINTMENT OF MRS. VIRGINIE FAUVEL AS                    Mgmt          For                            For
       DIRECTOR

9      SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATION ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO THE CORPORATE OFFICERS

12     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO MR.
       ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO CORPORATE
       OFFICERS

14     APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

16     RATIFICATION OF THE DECISION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER THE REGISTERED
       OFFICE OF THE COMPANY AND OF THE AMENDMENT
       TO ARTICLE 4 "REGISTERED OFFICE" OF THE
       BYLAWS RELATING THERETO

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY
       S OF DESIGNATED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

19     AMENDMENT TO ARTICLE 21 OF THE BYLAWS                     Mgmt          For                            For
       "MEETINGS" IN ORDER TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE CONDITIONS SET BY LAW SOILIHI LAW

20     MODIFICATION OF ARTICLES 25 "REMUNERATION                 Mgmt          For                            For
       OF BOARD MEMBERS", 28 "CENSORS" AND 35
       "ORDINARY GENERAL MEETINGS" OF THE BYLAWS
       IN ORDER TO REPLACE THE TERM "ATTENDANCE
       FEES" BY THAT OF "REMUNERATION" IN
       ACCORDANCE WITH THE PACTE LAW

21     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIs") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  713732281
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

3      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT DEAN FINCH AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT MIKE KILLORAN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JOANNA PLACE AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT ANNEMARIE DURBIN AS A DIRECTOR                   Mgmt          For                            For

11     TO ELECT ANDREW WYLLIE AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     RENEW THE AUTHORITY TO THE DIRECTORS TO                   Mgmt          For                            For
       ALLOT SHARES

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     THAT NEW ARTICLES OF ASSOCIATION BE ADOPTED               Mgmt          For                            For
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713407105
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  SGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

CMMT   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004616-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004770-150; THAT THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. THAN YOU.

1      REVIEW AND APPROVAL OF THE PROPOSED                       Non-Voting
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V.

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Non-Voting

3      POWERS TO CARRY OUT FORMALITIES                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713447541
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004615-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004771-150; THAT THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Mgmt          For                            For

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  713741963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS,                 Mgmt          For                            For
       THE STRATEGIC REPORT, THE DIRECTORS' REPORT
       AND THE AUDITORS' REPORT FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE AND APPROVE THE FINAL DIVIDEND                 Mgmt          For                            For
       OF 24.1 PENCE PER ORDINARY SHARE

4      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT KAREN GREEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO ELECT HIROYUKI IIOKA AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO ELECT CHRISTOPHER MINTER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT KORY SORENSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

16     TO RE-ELECT MIKE TUMILTY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

17     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S AUDITORS UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID

18     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND TO INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 POLYMETAL INTERNATIONAL PLC                                                                 Agenda Number:  713696093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7179S101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE RELATED DIRECTORS' REPORT AND
       AUDITOR'S REPORT

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY) SET OUT ON
       PAGES 141 TO 149 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO DECLARE A FINAL DIVIDEND OF USD 0.89 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 RECOMMENDED BY THE
       DIRECTORS AND TO BE PAID ON OR AROUND 28
       MAY 2021

4      TO RE-ELECT MR IAN COCKERILL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MR VITALY NESIS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR M L S DE SOUSA-OLIVEIRA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR KONSTANTIN YANAKOV AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT MR GIACOMO BAIZINI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MS TRACEY KERR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MS ITALIA BONINELLI AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT MR VICTOR FLORES AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MS ANDREA ABT AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITORS UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO RENEW THE POWER CONFERRED ON THE                       Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       'ARTICLES') TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ARTICLES), AND FOR THAT
       PURPOSE, THE AUTHORISED ALLOTMENT SHARES
       (AS DEFINED IN THE ARTICLES) SHALL BE AN
       AGGREGATE NUMBER OF UP TO 157,272,666
       ORDINARY SHARES AND IN ADDITION THE
       AUTHORISED ALLOTMENT SHARES SHALL BE
       INCREASED BY AN AGGREGATE NUMBER OF UP TO
       157,272,666 ORDINARY SHARES, PROVIDED THAT
       THE DIRECTORS' POWER IN RESPECT OF SUCH
       LATTER AMOUNT MAY ONLY BE USED IN
       CONNECTION WITH A PRE-EMPTIVE ISSUE (AS
       DEFINED IN THE ARTICLES). THIS AUTHORITY
       SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED,
       EXPIRE AT THE CONCLUSION OF THE COMPANY'S
       NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON THE DATE WHICH IS 15 MONTHS
       AFTER THE DATE OF THIS RESOLUTION, BEING 26
       JULY 2022), SAVE THAT THE DIRECTORS MAY,
       BEFORE SUCH EXPIRY, MAKE OFFERS OR
       AGREEMENTS (WHETHER OR NOT CONDITIONAL)
       WITHIN THE TERMS OF THIS AUTHORITY WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND
       THE DIRECTORS MAY ALLOT OR SELL EQUITY
       SECURITIES PURSUANT TO SUCH OFFERS OR
       AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
       THEM HEREBY HAD NOT EXPIRED

16     THAT, SUBJECT TO AND CONDITIONALLY UPON THE               Mgmt          For                            For
       PASSING OF RESOLUTION 15, THE DIRECTORS BE
       EMPOWERED PURSUANT TO ARTICLE 10.4 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       'ARTICLES') TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ARTICLES) FOR CASH AS IF
       ARTICLE 11 OF THE ARTICLES (PRE-EMPTIVE
       RIGHTS) DID NOT APPLY AND FOR THE PURPOSES
       OF PARAGRAPH (B) OF ARTICLE 10.4 OF THE
       ARTICLES, THE NON PRE-EMPTIVE SHARES (AS
       DEFINED IN THE ARTICLES) SHALL BE AN
       AGGREGATE OF UP TO 23,590,900 ORDINARY
       SHARES. THIS AUTHORITY SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT AGM (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON THE
       DATE WHICH IS 15 MONTHS AFTER THE DATE OF
       THIS RESOLUTION, BEING 26 JULY 2022), SAVE
       THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY
       MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT
       CONDITIONAL) WITHIN THE TERMS OF THIS
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR SOLD
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
       SUCH OFFERS OR AGREEMENTS AS IF THE
       AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
       EXPIRED

17     THAT, SUBJECT TO AND CONDITIONALLY UPON THE               Mgmt          For                            For
       PASSING OF RESOLUTIONS 15 AND 16, THE
       DIRECTORS BE EMPOWERED PURSUANT TO ARTICLE
       10.4 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION (THE 'ARTICLES') IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 16,
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE ARTICLES) FOR CASH AS IF ARTICLE 11 OF
       THE ARTICLES (PRE-EMPTIVE RIGHTS) DID NOT
       APPLY AND FOR THE PURPOSES OF PARAGRAPH (B)
       OF ARTICLE 10.4 OF THE ARTICLES, THE NON
       PRE-EMPTIVE SHARES (AS DEFINED IN THE
       ARTICLES) SHALL BE AN AGGREGATE OF UP TO
       23,590,900 ORDINARY SHARES, THIS AUTHORITY
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION THAT THE
       DIRECTORS OF THE COMPANY DETERMINE TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE. THIS AUTHORITY SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT AGM (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON THE
       DATE WHICH IS 15 MONTHS AFTER THE DATE OF
       THIS RESOLUTION, BEING 26 JULY 2022), SAVE
       THAT THE DIRECTORS MAY BEFORE SUCH EXPIRY
       MAKE OFFERS OR AGREEMENTS (WHETHER OR NOT
       CONDITIONAL) WITHIN THE TERMS OF THIS
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR SOLD
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
       SUCH OFFERS OR AGREEMENTS AS IF THE
       AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
       EXPIRED

18     THAT, PURSUANT TO ARTICLE 57 OF THE                       Mgmt          For                            For
       COMPANIES (JERSEY) LAW 1991, THE COMPANY BE
       AND IS HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES OF THE COMPANY, PROVIDED
       THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY
       SHARES HEREBY AUTHORISED TO BE PURCHASED IS
       47,181,800 ORDINARY SHARES; 18.2 THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS 1
       PENNY; 18.3 THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS THE HIGHER OF: (A) AN
       AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE
       OF THE MIDDLE MARKET QUOTATIONS OF AN
       ORDINARY SHARE IN THE COMPANY AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (B) AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE AS DERIVED FROM THE LONDON STOCK
       EXCHANGE TRADING SYSTEM; 18.4 THE POWER
       HEREBY GRANTED SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR 18 MONTHS FROM THE DATE OF THE PASSING
       OF THIS RESOLUTION, BEING 26 OCTOBER 2022
       (WHICHEVER IS EARLIER); 18.5 A CONTRACT TO
       PURCHASE SHARES UNDER THIS AUTHORITY MAY BE
       MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY
       AND CONCLUDED IN WHOLE OR IN PART AFTER THE
       EXPIRY OF THIS AUTHORITY; AND 18.6 PURSUANT
       TO ARTICLE 58A OF THE COMPANIES (JERSEY)
       LAW 1991, THE COMPANY MAY HOLD AS TREASURY
       SHARES ANY ORDINARY SHARES PURCHASED
       PURSUANT TO THE AUTHORITY CONFERRED IN THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 POSCO                                                                                       Agenda Number:  713616045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517041 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE JEONG U                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: GIM HAK DONG                 Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON               Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR: JEONG TAK                    Mgmt          For                            For

3.5    ELECTION OF INSIDE DIRECTOR: JEONG CHANG                  Mgmt          For                            For
       HWA

4.1    ELECTION OF OUTSIDE DIRECTOR: YU YEONG SUK                Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN               Mgmt          Against                        Against

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: KIM SUNG JIN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  713998651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2020

O.2    TO ALLOCATE PROFIT AND TO DISTRIBUTE                      Mgmt          For                            For
       CAPITAL RESERVES

O.3    REPORT ON REMUNERATION POLICY FOR THE YEAR                Mgmt          For                            For
       2021

O.4    REPORT ON REMUNERATION PAID DURING 2020                   Mgmt          For                            For

O.5    INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS

O.6    TO STATE RELATION BETWEEN VARIABLE PART AND               Mgmt          For                            For
       FIXED PART OF THE REMUNERATION OF THE
       RELEVANT EMPLOYERS OF INTENDED ASSET
       DENOMINATED BANCOPOSTA (BANCOPOSTA CAPITAL)

E.1    TO AMEND BANCOPOSTA CAPITAL AS A                          Mgmt          For                            For
       CONSEQUENCE OF REMOVING CONSTRAINT RELATED
       TO ASSET AND ACTIVITY AND LEGAL
       RELATIONSHIP THAT CONSTITUTES BUSINESS UNIT
       RELATED TO DEBIT CARD. RESOLUTIONS RELATED
       THERETO

CMMT   30 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD                                                                   Agenda Number:  713756724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102791.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102757.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO ELECT MR. NEIL DOUGLAS MCGEE AS A                      Mgmt          For                            For
       DIRECTOR

3.B    TO ELECT MR. RALPH RAYMOND SHEA AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          For                            For

3.D    TO ELECT MR. WU TING YUK, ANTHONY AS A                    Mgmt          Against                        Against
       DIRECTOR

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 PROSIEBENSAT.1 MEDIA SE                                                                     Agenda Number:  714030866
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6216S143
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563374 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      PRESENTATION OF THE ADOPTED FINANCIAL                     Non-Voting
       STATEMENTS AND THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS, THE MANAGEMENT REPORT
       AND THE CONSOLIDATED MANAGEMENT REPORT OF
       PROSIEBENSAT.1 MEDIA SE, INCLUDING THE
       EXPLANATORY REPORT ON THE INFORMATION
       PURSUANT TO SECTIONS 289A PARA. 1, 315A
       PARA. 1 OF THE GERMAN COMMERCIAL CODE (HGB)
       AND THE REPORT OF THE SUPERVISORY BOARD
       EACH FOR THE FISCAL YEAR 2020

2      RESOLUTION ON THE USE OF BALANCE SHEET                    Mgmt          For                            For
       PROFITS FOR THE FISCAL YEAR 2020

3      FORMAL APPROVAL OF ACTS OF THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR THE FISCAL YEAR 2020

4      FORMAL APPROVAL OF ACTS OF THE SUPERVISORY                Mgmt          For                            For
       BOARD FOR THE FISCAL YEAR 2020

5.A    APPOINTMENT OF THE AUDITOR FOR THE FISCAL                 Mgmt          For                            For
       YEAR 2021 AS WELL AS THE AUDITOR FOR A
       REVIEW OF FINANCIAL REPORTS/ FINANCIAL
       INFORMATION DURING THE FISCAL YEAR 2021 AND
       IN THE FISCAL YEAR 2022 DURING THE PERIOD
       UNTIL THE NEXT ORDINARY SHAREHOLDERS'
       MEETING: A) UPON RECOMMENDATION OF ITS
       AUDIT AND FINANCE COMMITTEE, THE
       SUPERVISORY BOARD PROPOSES THAT ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       STUTTGART, BE APPOINTED (1) AS AUDITOR FOR
       THE COMPANY AND THE GROUP FOR THE FISCAL
       YEAR 2021 AS WELL AS FOR THE AUDITOR'S
       POSSIBLE REVIEW OF FINANCIAL
       REPORTS/FINANCIAL INFORMATION SET UP DURING
       THE FISCAL YEAR 2021; AND (2) FOR THE
       AUDITOR'S POSSIBLE REVIEW OF FINANCIAL
       REPORTS/FINANCIAL INFORMATION SET UP DURING
       THE FISCAL YEAR 2022 IN THE PERIOD UNTIL
       THE NEXT ORDINARY SHAREHOLDERS' MEETING IN
       2022

5.B    APPOINTMENT OF THE AUDITOR FOR THE FISCAL                 Mgmt          For                            For
       YEAR 2021 AS WELL AS THE AUDITOR FOR A
       REVIEW OF FINANCIAL REPORTS/ FINANCIAL
       INFORMATION DURING THE FISCAL YEAR 2021 AND
       IN THE FISCAL YEAR 2022 DURING THE PERIOD
       UNTIL THE NEXT ORDINARY SHAREHOLDERS'
       MEETING: IN THE EVENT THAT THE ABOVE
       PROPOSED RESOLUTION DOES NOT RECEIVE THE
       REQUIRED MAJORITY IN THE VOTE AT THE
       SHAREHOLDERS' MEETING, THE SUPERVISORY
       BOARD - BASED ON THE RECOMMENDATION OF ITS
       AUDIT AND FINANCE COMMITTEE - PROPOSES AS
       AN ALTERNATIVE, PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, BE APPOINTED (1) AS AUDITOR FOR
       THE COMPANY AND THE GROUP FOR THE FISCAL
       YEAR 2021 AS WELL AS FOR THE AUDITOR'S
       POSSIBLE REVIEW OF FINANCIAL
       REPORTS/FINANCIAL INFORMATION SET UP DURING
       THE FISCAL YEAR 2021; AND (2) FOR THE
       AUDITOR'S POSSIBLE REVIEW OF FINANCIAL
       REPORTS/FINANCIAL INFORMATION SET UP DURING
       THE FISCAL YEAR 2022 IN THE PERIOD UNTIL
       THE NEXT ORDINARY SHAREHOLDERS' MEETING IN
       2022

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       EXECUTIVE BOARD

7      RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD

8      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL (AUTHORIZED
       CAPITAL 2016), THE CREATION OF A NEW
       AUTHORIZED CAPITAL WITH AUTHORIZATION FOR
       THE EXCLUSION OF PREEMPTIVE RIGHTS
       (AUTHORIZED CAPITAL 2021) AS WELL AS A
       RESPECTIVE AMENDMENT OF SECTION 4 OF THE
       ARTICLES OF INCORPORATION (AMOUNT AND
       SUBDIVISION OF THE SHARE CAPITAL)

9      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       EXISTING AUTHORIZATION OF THE EXECUTIVE
       BOARD TO ISSUE CONVERTIBLE BONDS AND/OR
       OPTION BONDS AND THE ASSOCIATED CONTINGENT
       CAPITAL (CONTINGENT CAPITAL 2016) AND THE
       GRANTING OF A NEW AUTHORIZATION OF THE
       EXECUTIVE BOARD TO ISSUE CONVERTIBLE BONDS
       AND/OR OPTION BONDS WITH AUTHORIZATION TO
       EXCLUDE PREEMPTIVE RIGHTS, THE CREATION OF
       NEW CONTINGENT CAPITAL (CONTINGENT CAPITAL
       2021) AND CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF INCORPORATION IN SECTION 4
       (AMOUNT AND SUBDIVISION OF THE SHARE
       CAPITAL)




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  713712304
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PROPOSAL TO RENEW THE POWERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A FIVE-YEAR TERM AS FROM
       THE DATE OF NOTIFICATION OF THE AMENDMENT
       TO THESE BYLAWS BY THE GENERAL MEETING OF
       21 APRIL 2021, TO INCREASE THE COMPANY'S
       SHARE CAPITAL IN ONE OR MORE TRANSACTIONS
       WITH A MAXIMUM OF EUR 200,000,000.00,
       PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE
       BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL
       TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS
       AS FOLLOWS: REPLACE "20 APRIL 2016" BY "21
       APRIL 2021"

2      PROPOSAL TO RENEW THE POWERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS
       SET BY LAW, THE MAXIMUM NUMBER OF SHARES
       PERMITTED BY LAW, WITHIN A FIVE-YEAR
       PERIOD, STARTING ON 21 APRIL 2021. THE
       PRICE OF SUCH SHARES MUST NOT BE HIGHER
       THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
       THE 30-DAY TRADING PERIOD PRECEDING THE
       TRANSACTION, AND NOT BE LOWER THAN 10%
       BELOW THE LOWEST CLOSING PRICE IN THE SAME
       30-DAY TRADING PERIOD. PURSUANT TO THIS
       DECISION, PROPOSAL TO AMEND ARTICLE 13,
       SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
       REPLACE "20 APRIL 2016" BY "21 APRIL 2021"

3      PROPOSAL TO GRANT A POWER OF ATTORNEY TO                  Mgmt          For                            For
       EACH EMPLOYEE OF THE COOPERATIVE COMPANY
       WITH LIMITED LIABILITY "BERQUIN NOTARIES",
       AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
       DRAW UP, SIGN AND FILE THE COORDINATED TEXT
       OF THE BYLAWS OF THE COMPANY WITH THE
       CLERK'S OFFICE OF THE COMPETENT COURT




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  713721531
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534410 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 14. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2020

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITOR WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2020

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2020

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2020.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2020, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
       SHARE (EUR 0.35 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11
       DECEMBER 2020; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 30 APRIL 2021. THE EX-DIVIDEND DATE
       IS FIXED ON 28 APRIL 2021, THE RECORD DATE
       IS 29 APRIL 2021

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

8      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2020

9      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2020

10     GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SRL, REPRESENTED BY MR.
       DAMIEN PETIT, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2020

11     REAPPOINTMENT OF A BOARD MEMBER: TO                       Mgmt          For                            For
       REAPPOINT MR. PIERRE DEMUELENAERE UPON
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2023. THIS
       BOARD MEMBER RETAINS HIS CAPACITY OF
       INDEPENDENT MEMBER AS HE MEETS THE CRITERIA
       LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN
       CODE OF COMPANIES AND ASSOCIATIONS AND IN
       THE BELGIAN CORPORATE GOVERNANCE CODE 2020

12     REAPPOINTMENT OF A BOARD MEMBER IN                        Mgmt          For                            For
       ACCORDANCE WITH THE RIGHT OF NOMINATION OF
       THE BELGIAN STATE: IN ACCORDANCE WITH THE
       NOMINATION FOR APPOINTMENT BY THE BOARD OF
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE, ON
       BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
       WITH ARTICLE 18, SECTION3 OF PROXIMUS'
       BYLAWS, TO REAPPOINT MR. KAREL DE GUCHT AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2025

13     APPOINTMENT OF A NEW BOARD MEMBER IN                      Mgmt          For                            For
       ACCORDANCE WITH THE RIGHT OF NOMINATION OF
       THE BELGIAN STATE: IN ACCORDANCE WITH THE
       NOMINATION FOR APPOINTMENT BY THE BOARD OF
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE, ON
       BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
       WITH ARTICLE 18, SECTION3 OF PROXIMUS'
       BYLAWS, TO APPOINT MR. IBRAHIM OUASSARI AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2025

14     ACKNOWLEDGMENT APPOINTMENT AND                            Non-Voting
       REAPPOINTMENT OF MEMBERS OF THE BOARD OF
       AUDITORS: THE ANNUAL GENERAL MEETING
       ACKNOWLEDGES THE DECISION OF THE GENERAL
       MEETING OF THE "COUR DES COMPTES" HELD ON 3
       FEBRUARY 2021, TO APPOINT MR DOMINIQUE
       GUIDE, COUNCILLOR, TO REPLACE THE OUTGOING
       COUNCILLOR PIERRE RION AND TO REAPPOINT MR
       JAN DEBUCQUOY, COUNCILLOR, AS MEMBERS OF
       THE BOARD OF AUDITORS OF PROXIMUS SA OF
       PUBLIC LAW FOR A RENEWABLE TERM OF SIX
       YEARS

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD                                                                          Agenda Number:  713137126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE                    Mgmt          For                            For
       BRENNER

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE                Mgmt          For                            For
       HEY

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL                   Mgmt          For                            For
       L'ESTRANGE

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          Against                        Against
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

5      PLACEMENT CAPACITY REFRESH                                Mgmt          For                            For

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  713662484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Hyakuno, Kentaro                       Mgmt          For                            For

2.5    Appoint a Director Kutaragi, Ken                          Mgmt          Against                        Against

2.6    Appoint a Director Sarah J. M. Whitley                    Mgmt          For                            For

2.7    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.8    Appoint a Director Murai, Jun                             Mgmt          For                            For

2.9    Appoint a Director John V. Roos                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD                                                                      Agenda Number:  713252663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND 6 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.1    TO RE-ELECT MR MICHAEL STANLEY SIDDLE                     Mgmt          For                            For

3.2    TO ELECT MS KAREN LEE COLLETT PENROSE                     Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR FOR FY2021

5      APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE                  Mgmt          For                            For
       RIGHTS PLAN FOR PURPOSE OF SALARY SACRIFICE

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      CONTINGENT SPILL RESOLUTION: "THAT, SUBJECT               Mgmt          Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 2 BEING CAST AGAINST THE
       REMUNERATION REPORT: - AN EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY (THE SPILL
       MEETING) BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; - ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       RESOLUTION TO APPROVE THE REMUNERATION
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020 WAS PASSED (BEING MICHAEL SIDDLE,
       PETER EVANS, ALISON DEANS, JAMES MCMURDO,
       KAREN PENROSE, CLAUDIA SUSSMUTH DYCKERHOFF,
       DAVID THODEY AO) WHO REMAIN IN OFFICE AT
       THE TIME OF THE SPILL MEETING, CEASE TO
       HOLD OFFICE IMMEDIATELY BEFORE THE END OF
       THE SPILL MEETING; AND - RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING."




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  713857211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2020 REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 101.6P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT JEFF CARR AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT SARA MATHEW AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT LAXMAN NARASIMHAN AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT ELANE STOCK AS A DIRECTOR                     Mgmt          For                            For

14     TO ELECT OLIVIER BOHUON AS A DIRECTOR                     Mgmt          For                            For

15     TO ELECT MARGHERITA DELLA VALLE AS A                      Mgmt          For                            For
       DIRECTOR

16     TO REAPPOINT KPMG LLP AS THE EXTERNAL                     Mgmt          For                            For
       AUDITOR

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE EXTERNAL AUDITOR'S
       REMUNERATION

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO RENEW THE DIRECTORS' POWER TO DISAPPLY                 Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5
       PER CENT OF ISSUED SHARE CAPITAL

21     TO AUTHORISE THE DIRECTORS' POWER TO                      Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
       UP TO AN ADDITIONAL 5 PER CENT OF ISSUED
       SHARE CAPITAL

22     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

23     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION

24     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  713391390
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE REVERSE MERGER BY                          Mgmt          For                            For
       INCORPORATION OF ROSSINI INVESTIMENTI
       S.P.A. AND FIMEI S.P.A. INTO RECORDATI
       S.P.A.; RESOLUTIONS RELATED THERETO

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  713715920
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.1.2  APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.2.1  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.2.2  APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.3    APPROVE STOCK OPTION PLAN                                 Mgmt          Against                        Against

O.4    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RELO GROUP,INC.                                                                             Agenda Number:  714259618
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6436W118
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3755200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Sasada, Masanori                       Mgmt          For                            For

1.2    Appoint a Director Nakamura, Kenichi                      Mgmt          Against                        Against

1.3    Appoint a Director Kadota, Yasushi                        Mgmt          For                            For

1.4    Appoint a Director Koshinaga, Kenji                       Mgmt          For                            For

1.5    Appoint a Director Kawano, Takeshi                        Mgmt          For                            For

1.6    Appoint a Director Koyama, Katsuhiko                      Mgmt          For                            For

1.7    Appoint a Director Onogi, Takashi                         Mgmt          Against                        Against

1.8    Appoint a Director Udagawa, Kazuya                        Mgmt          For                            For

2      Appoint a Corporate Auditor Iwai, Masayuki                Mgmt          For                            For

3      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 RENOVA,INC.                                                                                 Agenda Number:  714204574
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64384100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3981200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Semmoto, Sachio                        Mgmt          For                            For

1.2    Appoint a Director Kiminami, Yosuke                       Mgmt          For                            For

1.3    Appoint a Director Suyama, Isamu                          Mgmt          For                            For

1.4    Appoint a Director Yamaguchi, Kazushi                     Mgmt          For                            For

1.5    Appoint a Director Minamikawa, Hideki                     Mgmt          For                            For

1.6    Appoint a Director Kawana, Koichi                         Mgmt          Against                        Against

1.7    Appoint a Director Zeniya, Miyuki                         Mgmt          Against                        Against

1.8    Appoint a Director Shimada, Naoki                         Mgmt          For                            For

1.9    Appoint a Director Yamazaki, Mayuka                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sada, Toshiki                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Wakamatsu,                    Mgmt          For                            For
       Hiroyuki

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ando, Junichiro

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  713755873
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS AND
       AUDITORS REPORT THEREON

02     TO APPROVE THE 2021 DIRECTORS REMUNERATION                Mgmt          Against                        Against
       POLICY

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

04     TO APPROVE THE AMENDED RULES OF THE                       Mgmt          Against                        Against
       PERFORMANCE SHARE PLAN 2016

05     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

06     TO ELECT STUART INGALL-TOMBS AS A DIRECTOR                Mgmt          For                            For

07     TO ELECT SAROSH MISTRY AS A DIRECTOR                      Mgmt          For                            For

08     TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

09     TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT CATHY TURNER AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT LINDA YUEH AS A DIRECTOR                      Mgmt          For                            For

14     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS -                Mgmt          For                            For
       ADDITIONAL 5 PERCENT

20     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

21     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON 14 DAYS CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  714242637
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

1.2    Appoint a Director Minami, Masahiro                       Mgmt          Against                        Against

1.3    Appoint a Director Noguchi, Mikio                         Mgmt          For                            For

1.4    Appoint a Director Kawashima, Takahiro                    Mgmt          For                            For

1.5    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.6    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.7    Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

1.9    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

1.10   Appoint a Director Ike, Fumihiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC                                                                               Agenda Number:  713732306
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7565D106
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS                Mgmt          For                            For
       INCLUDING THE REPORTS OF THE DIRECTORS AND
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2020 ANNUAL REPORT
       AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AS SUPPLEMENTED BY THE NOTE TO
       RESOLUTION 2

3      TO DECLARE A FINAL DIVIDEND OF 4.5P PER                   Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

4      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      TO ELECT ALISON DOLAN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT PETER BROOKS-JOHNSON AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT JACQUELINE DE ROJAS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT RAKHI GOSS-CUSTARD AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES IN THE COMPANY UP TO A NOMINAL
       AMOUNT OF GBP 290,145 TO: (I) ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY
       SECURITIES AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR AS THE BOARD OTHERWISE
       CONSIDERS NECESSARY, AND SO THAT THE BOARD
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       AGM OF THE COMPANY (OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 7 AUGUST 2022), BUT IN
       EACH CASE, DURING THIS PERIOD THE COMPANY
       MAY MAKE OFFERS OR ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY EXPIRES AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES IN PURSUANCE TO ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

15     THAT IF RESOLUTION 14 IS PASSED, THE BOARD                Mgmt          For                            For
       BE AUTHORISED TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, AS IF SECTION 561 OF THE COMPANIES
       ACT 2006 DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
       LIMITED: (I) TO THE ALLOTMENT OF EQUITY
       SECURITIES AND SALE OF TREASURY SHARES FOR
       CASH IN CONNECTION WITH AN OFFER OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES
       TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (II) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 43,526, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 7
       AUGUST 2022) BUT, IN ANY CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

16     THAT IF RESOLUTION 14 IS PASSED, IN                       Mgmt          For                            For
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 15, THE BOARD BE AUTHORISED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 43,526; AND (II) USED FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY
       THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
       THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 7
       AUGUST 2022) BUT, IN ANY CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

17     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE SAID ACT) OF ITS ORDINARY
       SHARES OF 0.1P EACH ('ORDINARY SHARES')
       SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM
       NUMBER OF 87,052,212 ORDINARY SHARES; (II)
       BY THE CONDITION THAT THE MINIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY
       THE CONDITION THAT THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       HIGHEST OF: (A) AN AMOUNT EQUAL TO 5
       PERCENT ABOVE THE AVERAGE MARKET VALUE OF
       AN ORDINARY SHARE FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THAT ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (B) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES, SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 7
       AUGUST 2022) BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE POWER ENDS AND THE COMPANY MAY
       PURCHASE ORDINARY SHARES PURSUANT TO ANY
       SUCH CONTRACT AS IF THE POWER HAD NOT ENDED

18     THAT, IN ACCORDANCE WITH SECTION 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006 THE COMPANY
       AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
       WHEN THIS RESOLUTION IS PASSED ARE
       AUTHORISED, IN AGGREGATE, TO: (I) MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 50,000 IN TOTAL; AND
       (III) INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 50,000 IN TOTAL, DURING THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UP TO AND INCLUDING THE CONCLUSION OF THE
       NEXT AGM OF THE COMPANY. FOR THE PURPOSES
       OF THIS RESOLUTION THE TERMS 'POLITICAL
       DONATIONS', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES',
       'POLITICAL ORGANISATION' AND 'POLITICAL
       EXPENDITURE' HAVE THE MEANINGS GIVEN BY
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

19     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

20     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       MEETING, THE ARTICLES OF ASSOCIATION IN THE
       FORM PRODUCED TO THE MEETING AND INITIALLED
       BY THE CHAIR OF THE MEETING FOR THE PURPOSE
       OF IDENTIFICATION BE APPROVED AND ADOPTED
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, ALL EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  714257563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Hayashi, Kenji                         Mgmt          For                            For

2.2    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

2.3    Appoint a Director Narita, Tsunenori                      Mgmt          For                            For

2.4    Appoint a Director Matsui, Nobuyuki                       Mgmt          For                            For

2.5    Appoint a Director Kamio, Takashi                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ishikawa, Yoshiro

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors, and Approve Details
       of the Restricted-Share Compensation to be
       received by Directors (Excluding Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  713713988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508747 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 17 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2020 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

5      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          Against                        Against

6      TO RE-ELECT HINDA GHARBI AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       KPMG LLP AS AUDITORS OF RIO TINTO PLC TO
       HOLD OFFICE UNTIL THE CONCLUSION OF RIO
       TINTO'S 2022 ANNUAL GENERAL MEETINGS

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF AND AMENDMENT TO THE RIO TINTO                 Mgmt          For                            For
       GLOBAL EMPLOYEE SHARE PLAN

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON CLIMATE-RELATED LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  713665341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT FOR UK LAW                    Mgmt          For                            For
       PURPOSES

4      APPROVE REMUNERATION REPORT FOR AUSTRALIAN                Mgmt          For                            For
       LAW PURPOSES

5      RE-ELECT MEGAN CLARK AS DIRECTOR                          Mgmt          Against                        Against

6      RE-ELECT HINDA GHARBI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT SIMON HENRY AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT SAM LAIDLAW AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT SIMON MCKEON AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT JENNIFER NASON AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT JAKOB STAUSHOLM AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT SIMON THOMPSON AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT NGAIRE WOODS AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     APPROVE GLOBAL EMPLOYEE SHARE PLAN                        Mgmt          For                            For

18     APPROVE UK SHARE PLAN                                     Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  713912536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3.     APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR               Mgmt          For                            For
       (DIV) OF THE COMPANY (/DIV)

4.     REAPPOINTMENT OF BEN VAN BEURDEN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.     REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6.     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7.     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8.     REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9.     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10.    REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11.    REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12.    REAPPOINTMENT OF ABRAHAM (BRAM) SCHOT AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13.    REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14.    REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15.    REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

16.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20.    SHELL'S ENERGY TRANSITION STRATEGY                        Mgmt          For                            For

21.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: SHAREHOLDER RESOLUTION: THE
       COMPANY HAS RECEIVED NOTICE PURSUANT TO THE
       UK COMPANIES ACT 2006 OF THE INTENTION TO
       MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2021 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  713728321
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535842 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.     SPEECH OF THE PRESIDENT                                   Non-Voting

2.     ANNUAL REPORT 2020                                        Non-Voting

2a.    EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

2b.    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For

2c.    PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.85                  Mgmt          For                            For
       PER COMMON SHARE, IN CASH OR IN SHARES AT
       THE OPTION OF THE SHAREHOLDER, AGAINST THE
       NET INCOME FOR 2020

2d.    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

2e.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT

2f.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD

3.     COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR M.J. VAN GINNEKEN
       AS MEMBER OF THE BOARD OF MANAGEMENT WITH
       EFFECT FROM MAY 6, 2021

4.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

4.a.   PROPOSAL TO APPOINT MRS S.K. CHUA AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD WITH EFFECT FROM
       MAY 6, 2021

4.b.   PROPOSAL TO APPOINT MRS I.K. NOOYI AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM MAY 6, 2021

5.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Non-Voting
       (I) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES AND (II) RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS

5a.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT
       RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS
       LAID DOWN IN THE ARTICLES OF ASSOCIATION:
       THE AUTHORIZATION REFERRED TO ABOVE UNDER
       A. WILL BE LIMITED TO A MAXIMUM OF 10% OF
       THE NUMBER OF ISSUED SHARES AS OF MAY 6,
       2021

5b.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS

6.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY: PROPOSAL TO
       AUTHORIZE THE BOARD OF MANAGEMENT FOR A
       PERIOD OF 18 MONTHS, EFFECTIVE MAY 6, 2021,
       WITHIN THE LIMITS OF THE LAW AND THE
       ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH
       THE APPROVAL OF THE SUPERVISORY BOARD, FOR
       VALUABLE CONSIDERATION, ON THE STOCK
       EXCHANGE OR OTHERWISE, SHARES IN THE
       COMPANY AT A PRICE BETWEEN, ON THE ONE
       HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF
       THE SHARES AND, ON THE OTHER HAND, AN
       AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF
       THESE SHARES ON EURONEXT AMSTERDAM; THE
       MARKET PRICE BEING THE AVERAGE OF THE
       HIGHEST PRICE ON EACH OF THE FIVE DAYS OF
       TRADING PRIOR TO THE DATE ON WHICH THE
       AGREEMENT TO ACQUIRE THE SHARES IS ENTERED
       INTO, AS SHOWN IN THE OFFICIAL PRICE LIST
       OF EURONEXT AMSTERDAM THE MAXIMUM NUMBER OF
       SHARES THE COMPANY MAY ACQUIRE AND HOLD,
       WILL NOT EXCEED 10% OF THE ISSUED SHARE
       CAPITAL AS OF MAY 6, 2021, WHICH NUMBER MAY
       BE INCREASED BY 10% OF THE ISSUED CAPITAL
       AS OF THAT SAME

7.     CANCELLATION OF SHARES: PROPOSAL TO CANCEL                Mgmt          For                            For
       COMMON SHARES IN THE SHARE CAPITAL OF THE
       COMPANY HELD OR TO BE ACQUIRED BY THE
       COMPANY. THE NUMBER OF SHARES THAT WILL BE
       CANCELLED SHALL BE DETERMINED BY THE BOARD
       OF MANAGEMENT

8.     ANY OTHER BUSINESS                                        Non-Voting

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 4.a. AND 4.b. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA                                                                                Agenda Number:  713737433
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2.1    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

2.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

4.1    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

4.2    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

5.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

6.1    ELECT ROLF HELLERMANN AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

6.2    ELECT PERNILLE ERENBJERG AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6.3    REELECT THOMAS RABE AND ELMAR HEGGEN AS                   Mgmt          Against                        Against
       EXECUTIVE DIRECTORS

6.4    REELECT NON-EXECUTIVE DIRECTORS                           Mgmt          Against                        Against

6.5    REELECT JAMES SINGH AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

6.6    RENEW APPOINTMENT OF KPMG LUXEMBOURG AS                   Mgmt          For                            For
       AUDITOR

7      TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  713447212
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND OF THE COMPANY'S AUDITORS
       FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, SET OUT ON PAGES 120 TO 148
       OF THE FY20 ANNUAL REPORT AND ACCOUNTS
       (EXCLUDING THE PART SUMMARISING THE
       DIRECTORS' REMUNERATION POLICY, WHICH IS ON
       PAGES 128 TO 132)

3      TO DECLARE A FINAL DIVIDEND RECOMMENDED BY                Mgmt          For                            For
       THE DIRECTORS OF 11.32 PENCE PER ORDINARY
       SHARE FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020 TO BE PAID ON 11 FEBRUARY
       2021 TO MEMBERS WHOSE NAMES APPEAR ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 15 JANUARY 2021

4      THAT SANGEETA ANAND BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT IRANA WASTI BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      THAT SIR DONALD BRYDON BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT DR JOHN BATES BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT JONATHAN BEWES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANNETTE COURT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT DRUMMOND HALL BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT STEVE HARE BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     THAT JONATHAN HOWELL BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE AUDIT AND RISK COMMITTEE OF THE                  Mgmt          For                            For
       BOARD BE AUTHORISED TO DETERMINE AND AGREE
       THE REMUNERATION OF THE AUDITORS TO THE
       COMPANY

15     THAT, IN ACCORDANCE WITH SECTION 366 OF THE               Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000 IN TOTAL, DURING THE
       PERIOD BEGINNING WITH THE DATE OF THE
       PASSING OF THIS RESOLUTION AND ENDING AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

16     THAT THE EXISTING THE SAGE GROUP PLC 2019                 Mgmt          For                            For
       RESTRICTED SHARE PLAN ("RSP") AND THE SAGE
       GROUP PLC 2015 PERFORMANCE SHARE PLAN
       ("PSP") (TOGETHER, THE "DISCRETIONARY SHARE
       PLANS") BE AMENDED TO INCLUDE THE ADOPTION
       OF A FRENCH APPENDIX (UNDER THE RSP) /
       SCHEDULE (UNDER THE PSP) (THE "FRENCH
       APPENDIX" AND "FRENCH SCHEDULE"
       RESPECTIVELY) WHICH ARE BASED ON THE TERMS
       OF THE RELEVANT DISCRETIONARY SHARE PLAN
       SAVE WHERE MODIFIED, IN ORDER TO FALL
       WITHIN THE SCOPE OF THE "LOI MACRON" AND
       BENEFIT FROM THE APPLICABLE TAX ADVANTAGES,
       AND/OR TO TAKE ACCOUNT OF LOCAL LAWS IN
       FRANCE, AND ARE HEREBY ADOPTED BY THE
       COMPANY, AND THE DIRECTORS BE AND ARE
       HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
       THINGS NECESSARY TO GIVE EFFECT TO THE SAME

17     THAT: (A) THE DIRECTORS BE AND ARE HEREBY                 Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND SECTION 551 OF
       THE COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR CONVERT ANY SECURITY INTO, SHARES
       IN THE COMPANY: (I) UP TO A MAXIMUM NOMINAL
       AMOUNT OF GBP 3,830,707.75 (SUCH AMOUNT TO
       BE REDUCED BY THE NOMINAL AMOUNT OF ANY
       EQUITY SECURITIES (AS DEFINED IN ARTICLE 8
       OF THE COMPANY'S ARTICLES OF ASSOCIATION)
       ALLOTTED UNDER PARAGRAPH (II) BELOW IN
       EXCESS OF GBP 3,830,707.75); AND (II)
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       ARTICLE 8 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 7,661,415.50 (SUCH AMOUNT TO BE
       REDUCED BY ANY SHARES ALLOTTED OR RIGHTS
       GRANTED UNDER PARAGRAPH (I) ABOVE) IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE (AS DEFINED IN ARTICLE 8 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION); (B)
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION, OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND (C)
       ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 SHALL
       CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
       THAT THE SAME ARE EXERCISABLE PURSUANT TO
       SECTION 551(7) OF THE COMPANIES ACT 2006 BY
       REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
       TO THE DATE OF THIS RESOLUTION WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

18     THAT: (A) IN ACCORDANCE WITH ARTICLE 8 OF                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION, THE
       DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
       SECURITIES FOR CASH AS IF SECTION 561 OF
       THE COMPANIES ACT 2006 DID NOT APPLY; (B)
       THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER
       THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
       DEFINED IN ARTICLE 8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION) SHALL BE LIMITED
       TO THE ALLOTMENT OF EQUITY SECURITIES
       HAVING A NOMINAL AMOUNT NOT EXCEEDING IN
       AGGREGATE GBP 575,181.34; (C) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 31 MARCH 2022

19     THAT: (A) IN ADDITION TO ANY AUTHORITY                    Mgmt          For                            For
       GRANTED UNDER RESOLUTION 18, THE DIRECTORS
       BE AUTHORISED: (I) SUBJECT TO THE PASSING
       OF RESOLUTION 17, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY THAT
       RESOLUTION UNDER SECTION 551 OF THAT ACT;
       AND (II) TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 575,181.34;
       AND (B) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF THE COMPANY DETERMINES TO BE
       AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       OF A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       DOCUMENT; (B) THIS POWER SHALL EXPIRE AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND (C)
       THE COMPANY MAY, BEFORE THIS POWER EXPIRES,
       MAKE AN OFFER OR ENTER INTO AN AGREEMENT,
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER IT EXPIRES,
       AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THIS POWER HAD NOT EXPIRED

20     THAT IN ACCORDANCE WITH SECTION 701 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY BE AND IS
       HEREBY GRANTED GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE ONE OR MORE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693 OF THE COMPANIES ACT 2006) OF ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS SHALL DETERMINE PROVIDED THAT:
       (A) THE MAXIMUM NUMBER OF ORDINARY SHARES
       WHICH MAY BE ACQUIRED PURSUANT TO THIS
       AUTHORITY IS 109,355,465 ORDINARY SHARES IN
       THE CAPITAL OF THE COMPANY; (B) THE MINIMUM
       PRICE WHICH MAY BE PAID FOR EACH SUCH
       ORDINARY SHARE (EXCLUSIVE OF ALL EXPENSES)
       IS ITS NOMINAL VALUE; (C) THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR EACH SUCH ORDINARY
       SHARE (EXCLUSIVE OF ALL EXPENSES) SHALL NOT
       BE MORE THAN THE HIGHER OF: (I) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
       MARKET PRICES SHOWN IN THE QUOTATIONS FOR
       THE ORDINARY SHARES IN THE LONDON STOCK
       EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
       BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
       ON WHICH THAT ORDINARY SHARE IS PURCHASED;
       AND (II) AN AMOUNT EQUAL TO THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE OF
       AN ORDINARY SHARE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; (D) THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION, OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 31 MARCH 2022
       UNLESS RENEWED BEFORE THAT TIME; AND (E)
       THE COMPANY MAY MAKE A CONTRACT OR
       CONTRACTS TO PURCHASE ORDINARY SHARES UNDER
       THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL
       BE OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER EXPIRY OF THIS AUTHORITY AND MAY MAKE
       A PURCHASE OF ORDINARY SHARES IN PURSUANCE
       OF SUCH CONTRACT

21     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

22     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       ANNUAL GENERAL MEETING, THE ARTICLES OF
       ASSOCIATION PRODUCED TO THE MEETING AND FOR
       THE PURPOSE OF IDENTIFICATION INITIALLED BY
       THE CHAIRMAN OF THE MEETING BE ADOPTED AS
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       IN SUBSTITUTION FOR, AND TO THE EXCLUSION
       OF, THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  713361676
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      APPROVE DIVIDENDS OF NOK 13 PER SHARE                     Mgmt          No vote

4      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

CMMT   16 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   18 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       23 NOV 2020 TO 03 DEC 2020 AND CHANGE IN
       MEETING TIME. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  714180976
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      RECEIVE PRESENTATION OF THE BUSINESS                      Non-Voting

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 20 PER SHARE

5      APPROVE REMUNERATION OF DIRECTORS; APPROVE                Mgmt          No vote
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       REMUNERATION OF NOMINATING COMMITTEE

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

7      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

8      APPROVE SHARE-BASED INCENTIVE PLAN                        Mgmt          No vote

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

10     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

11.1   ELECT LEIF INGE NORDHAMMER AS DIRECTOR                    Mgmt          No vote

11.2   REELECT MARGRETHE HAUGE AS DIRECTOR                       Mgmt          No vote

11.3   ELECT MAGNUS DYBVAD AS DIRECTOR                           Mgmt          No vote

12.1   REELECT BJORN WIGGEN AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

12.2   ELECT KARIANNE O. TUNG AS MEMBER OF                       Mgmt          No vote
       NOMINATING COMMITTEE

13     APPROVE CREATION OF NOK 2.8 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

14     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

15     APPROVE ISSUANCE OF CONVERTIBLE LOANS                     Mgmt          No vote
       WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
       NOMINAL AMOUNT OF NOK 2 BILLION; APPROVE
       CREATION OF NOK 2.8 MILLION POOL OF CAPITAL
       TO GUARANTEE CONVERSION RIGHTS

16     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       CANCELLATION OF REPURCHASED SHARES

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   19 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  713609038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG                  Mgmt          For                            For
       GUK

2.1.2  ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN                Mgmt          For                            For

2.2.1  ELECTION OF INSIDE DIRECTOR: GIM GI NAM                   Mgmt          For                            For

2.2.2  ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK               Mgmt          For                            For

2.2.3  ELECTION OF INSIDE DIRECTOR: GO DONG JIN                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: KIM SUNWOOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   17 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDS CO.LTD., SEOUL                                                                  Agenda Number:  713609040
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T72C103
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KR7018260000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HWANG SEONG U                Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: GU HYEONG JUN                Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANKYO CO.,LTD.                                                                             Agenda Number:  714295981
--------------------------------------------------------------------------------------------------------------------------
        Security:  J67844100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3326410002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Busujima, Hideyuki                     Mgmt          For                            For

2.2    Appoint a Director Ishihara, Akihiko                      Mgmt          For                            For

2.3    Appoint a Director Tomiyama, Ichiro                       Mgmt          For                            For

2.4    Appoint a Director Kitani, Taro                           Mgmt          For                            For

2.5    Appoint a Director Yamasaki, Hiroyuki                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD                                                                                  Agenda Number:  713717544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515683 DUE TO RECEIVED
       WITHDRAWAL OF RESOLUTION 6.C. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

2.A    TO RE-ELECT MR KEITH SPENCE AS A DIRECTOR                 Mgmt          For                            For

2.B    TO RE-ELECT DR VANESSA GUTHRIE AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER

5      SPECIAL RESOLUTION - RENEWAL OF THE                       Mgmt          For                            For
       PROPORTIONAL TAKEOVER PROVISIONS FOR A
       FURTHER THREE YEARS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION -
       AMENDMENT TO THE CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CAPITAL PROTECTION

6.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Non-Voting
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION -
       AMENDMENT TO THE CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  713760329
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6.1    ELECT QI LU TO THE SUPERVISORY BOARD                      Mgmt          For                            For

6.2    ELECT ROUVEN WESTPHAL TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 10 BILLION APPROVE CREATION
       OF EUR 100 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

8      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAWAI PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  713428438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69811107
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  JP3323050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Creation of a Holding Company by                  Mgmt          For                            For
       Stock-transfer

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  714296224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Kusakabe, Satoe                        Mgmt          For                            For

1.8    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.9    Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.10   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.11   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

1.12   Appoint a Director Ito, Hiroshi                           Mgmt          For                            For

1.13   Appoint a Director Takeuchi, Kanae                        Mgmt          For                            For

1.14   Appoint a Director Fukuda, Junichi                        Mgmt          For                            For

1.15   Appoint a Director Suematsu, Hiroyuki                     Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  713726264
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103222100614-35 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID:536913,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535333 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTIONS 11, 12 AND
       14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020
       MENTIONED IN ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PASCAL TRICOIRE AS DIRECTOR

10     APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS                Mgmt          For                            For
       DIRECTOR

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       THIERRY JACQUET AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       ZENNIA CSIKOS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       XIAOYUN MA AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       MALENE KVIST KRISTENSEN AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE COMPANY TO PURCHASE ITS OWN SHARES

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A
       PUBLIC OFFERING OTHER THAN THAT REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF
       AN OFFER REFERRED TO IN ARTICLE L.
       411-2-1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
       GROUP COMPANIES, DIRECTLY OR THROUGH
       INTERVENING ENTITIES, IN ORDER TO OFFER
       THEM BENEFITS COMPARABLE TO THOSE OFFERED
       TO MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL COMPANY SHARES PURCHASED UNDER SHARE
       BUYBACK PROGRAMS

25     AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          For                            For
       CORRECT A MATERIAL ERROR

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  713735352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: THAT A FINAL               Mgmt          For                            For
       DIVIDEND OF 79 PENCE PER SHARE ON THE
       ORDINARY SHARES AND ON THE NON-VOTING
       ORDINARY SHARES AS RECOMMENDED BY THE
       DIRECTORS BE DECLARED PAYABLE ON 6 MAY 2021
       TO SHAREHOLDERS ON THE REGISTER ON 26 MARCH
       2021

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO RE-ELECT MICHAEL DOBSON                                Mgmt          For                            For

5      TO RE-ELECT PETER HARRISON                                Mgmt          For                            For

6      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

7      TO RE-ELECT IAN KING                                      Mgmt          For                            For

8      TO RE-ELECT SIR DAMON BUFFINI                             Mgmt          For                            For

9      TO RE-ELECT RHIAN DAVIES                                  Mgmt          For                            For

10     TO RE-ELECT RAKHI GOSS-CUSTARD                            Mgmt          For                            For

11     TO RE-ELECT DEBORAH WATERHOUSE                            Mgmt          For                            For

12     TO RE-ELECT MATTHEW WESTERMAN                             Mgmt          For                            For

13     TO RE-ELECT CLAIRE FITZALAN HOWARD                        Mgmt          For                            For

14     TO RE-ELECT LEONIE SCHRODER                               Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

20     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

21     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SCSK CORPORATION                                                                            Agenda Number:  714242865
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70081104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3400400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tabuchi, Masao

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tanihara, Toru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamefusa, Koji

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fukunaga,
       Tetsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Kei

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Haga, Bin

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuda,
       Kiyoto

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kubo, Tetsuya

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Anzai,
       Yasunori

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yabuki,
       Kimitoshi

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Masaichi




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  713345127
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4.1    DESIGNATE CHARLOTTE KYLLER AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

4.2    DESIGNATE AXEL MARTENSSON AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE DIVIDENDS OF SEK 4.80 PER SHARE                   Mgmt          For                            For

7      AMEND ARTICLES OF ASSOCIATION RE COMPANY                  Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETINGS
       SHARE REGISTRAR

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  713739401
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       NOMINATION COMMITTEE AHEAD OF THE AGM 2021
       HAS CONSISTED OF JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR ETC., CHAIR OF THE
       NOMINATION COMMITTEE), MIKAEL EKDAHL
       (MELKER SCHORLING AB), MARIA NORDQVIST
       (LANNEBO FONDER), NIKLAS RINGBY (EQT AB)
       AND SIMON BLECHER (CARNEGIE FONDER), AND
       HAS PROPOSED THAT MARIE EHRLING, CHAIR OF
       THE BOARD, IS ELECTED CHAIR OF THE AGM
       2021, OR IF SHE IS UNABLE TO PARTICIPATE IN
       THE MEETING, THE PERSON APPOINTED BY THE
       BOARD

2      APPROVAL OF THE VOTING LIST                               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES: CHARLOTTE KYLLER, REPRESENTING
       INVESTMENT AB LATOUR. AXEL MARTENSSON,
       REPRESENTING MELKER SCHORLING AB

5      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

6      PRESENTATION OF A. THE ANNUAL REPORT AND                  Non-Voting
       THE AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT, B. THE STATEMENT BY THE
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM,
       AND C. THE BOARD'S PROPOSAL FOR
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARD'S MOTIVATED STATEMENT THEREON

7.A    RESOLUTION REGARDING ADOPTION OF THE                      Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET AS PER
       31 DECEMBER 2020

7.B    RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES THAT A
       DIVIDEND OF SEK 4.00 PER SHARE BE DECLARED

7.C    RESOLUTION REGARDING RECORD DATE FOR                      Mgmt          For                            For
       DIVIDEND: AS RECORD DATE FOR THE DIVIDEND,
       THE BOARD PROPOSES MAY 7, 2021. IF THE AGM
       SO RESOLVES, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR STARTING MAY 12,
       2021

7.D.1  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       INGRID BONDE

7.D.2  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: JOHN
       BRANDON

7.D.3  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       ANDERS BOOS

7.D.4  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       FREDRIK CAPPELEN

7.D.5  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: CARL
       DOUGLAS

7.D.6  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       MARIE EHRLING

7.D.7  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       SOFIA SCHORLING HOGBERG

7.D.8  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020: DICK
       SEGER

7.D.9  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2020:
       MAGNUS AHLQVIST

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
       BE EIGHT, WITH NO DEPUTY MEMBERS

9.A    DETERMINATION OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

9.B    DETERMINATION OF FEES TO THE AUDITORS                     Mgmt          For                            For

10.A   ELECTION OF BOARD MEMBERS: THE NOMINATION                 Mgmt          Against                        Against
       COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
       MEMBERS INGRID BONDE, JOHN BRANDON, FREDRIK
       CAPPELEN AND SOFIA SCHORLING HOGBERG. THE
       NOMINATION COMMITTEE FURTHER PROPOSES THE
       ELECTION OF GUNILLA FRANSSON, HARRY
       KLAGSBRUN, JOHAN MENCKEL AND JAN SVENSSON
       AS NEW BOARD MEMBERS

10.B   ELECTION OF THE CHAIR OF THE BOARD: JAN                   Mgmt          Against                        Against
       SVENSSON IS PROPOSED TO BE ELECTED AS CHAIR
       OF THE BOARD

11     ELECTION OF AUDITORS: THE AUDIT COMMITTEE                 Mgmt          For                            For
       HAS IN ITS RECOMMENDATION LISTED TWO
       OPTIONS REGARDING THE ELECTION OF AUDITOR,
       WITH ERNST & YOUNG AB AS ITS FIRST
       RECOMMENDATION FOR A MANDATE PERIOD OF ONE
       YEAR. THE RECOMMENDATION OF THE AUDIT
       COMMITTEE IS BASED ON THE TENDER PROCESS
       CONDUCTED, WHICH THE AUDIT COMMITTEE HAS
       CLOSELY FOLLOWED AND HAS BEEN ACTIVELY
       INVOLVED WITH CERTAIN ACTIVITIES INCLUDING
       MEETING WITH THE PARTICIPANTS IN THE
       TENDER, THE EVALUATION CRITERIA AND
       MANAGEMENT'S CONCLUSION. THE PROPOSAL
       SUBMITTED BY ERNST & YOUNG AB HAS DEFINED A
       BALANCED SCOPE OF THE AUDIT BASED ON THE
       VARYING SIZE AND OPERATIONS OF THE GROUP
       COMPANIES AND HAS OFFERED AN AUDIT THAT IS
       BEST ADAPTED TO SECURITAS' OPERATIONS
       COMPARED WITH THE OTHER TENDERS SUBMITTED,
       AND ALSO A FEE WHICH IN RELATION TO THE
       WORK IS COMPETITIVE

12     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

13     DETERMINATION OF GUIDELINES FOR                           Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

14     RESOLUTION REGARDING A PROPOSAL FOR                       Mgmt          For                            For
       AUTHORIZATION OF THE BOARD TO RESOLVE ON
       ACQUISITION AND TRANSFER OF THE COMPANY'S
       OWN SHARES

15     RESOLUTIONS REGARDING THE IMPLEMENTATION OF               Mgmt          For                            For
       AN INCENTIVE SCHEME, INCLUDING HEDGING
       MEASURES BY WAY OF A SHARE SWAP AGREEMENT

16     RESOLUTION REGARDING THE IMPLEMENTATION OF                Mgmt          Against                        Against
       A LONG-TERM INCENTIVE PROGRAM (LTI
       2021/2023)

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  713694380
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

02     TO DECLARE A FINAL DIVIDEND OF 15.2 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

04     TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

05     TO RE-ELECT MARY BARNARD AS A DIRECTOR                    Mgmt          For                            For

06     TO RE-ELECT SUE CLAYTON AS A DIRECTOR                     Mgmt          For                            For

07     TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

08     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

09     TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE REMUNERATION
       OF THE AUDITOR

15     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

16     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 16

18     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       ANNUAL GENERAL MEETING TO BE HELD ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

21     TO APPROVE THE ADOPTION OF THE SEGRO PLC                  Mgmt          For                            For
       SAVINGS RELATED SHARE OPTION PLAN 2021

22     TO APPROVE THE ADOPTION OF THE SEGRO PLC                  Mgmt          For                            For
       SHARE INCENTIVE PLAN 2021

23     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND IN PLACE OF A CASH DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  714218117
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Koge, Teiji                            Mgmt          Against                        Against

2.2    Appoint a Director Kato, Keita                            Mgmt          Against                        Against

2.3    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Kamiyoshi, Toshiyuki                   Mgmt          For                            For

2.5    Appoint a Director Kamiwaki, Futoshi                      Mgmt          For                            For

2.6    Appoint a Director Shimizu, Ikusuke                       Mgmt          For                            For

2.7    Appoint a Director Murakami, Kazuya                       Mgmt          For                            For

2.8    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

2.9    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Taketomo,                     Mgmt          For                            For
       Hiroyuki




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  713747915
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Set the Maximum Size of                Mgmt          For                            For
       the Board of Directors and Set the Maximum
       Size of the Board of Corporate Auditors

3.1    Appoint a Director Nakai, Yoshihiro                       Mgmt          For                            For

3.2    Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

3.3    Appoint a Director Nishida, Kumpei                        Mgmt          For                            For

3.4    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.5    Appoint a Director Miura, Toshiharu                       Mgmt          For                            For

3.6    Appoint a Director Ishii, Toru                            Mgmt          For                            For

3.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.8    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

3.9    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

3.10   Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ito, Midori                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  712979864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  EGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED DISTRIBUTION                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  713750164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A FINAL ORDINARY ONE-TIER TAX                  Mgmt          For                            For
       EXEMPT DIVIDEND OF 4 CENTS PER SHARE FOR
       THE YEAR ENDED DECEMBER 31, 2020

3      TO RE-ELECT DR JOSEPHINE KWA LAY KENG                     Mgmt          For                            For

4      TO RE-ELECT WONG KIM YIN                                  Mgmt          For                            For

5      TO RE-ELECT LIM MING YAN                                  Mgmt          For                            For

6      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING DECEMBER 31, 2021

7      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE ISSUE MANDATE

9      TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ISSUE SHARES UNDER THE SEMBCORP
       INDUSTRIES SHARE PLANS

10     TO APPROVE THE PROPOSED RENEWAL OF THE IPT                Mgmt          For                            For
       MANDATE

11     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

12     LISTING RULE 210(5)(D)(III)(A) APPROVAL FOR               Mgmt          For                            For
       ANG KONG HUA AS INDEPENDENT DIRECTOR

13     LISTING RULE 210(5)(D)(III)(B) APPROVAL FOR               Mgmt          For                            For
       ANG KONG HUA AS INDEPENDENT DIRECTOR

14     LISTING RULE 210(5)(D)(III)(A) APPROVAL FOR               Mgmt          For                            For
       THAM KUI SENG AS INDEPENDENT DIRECTOR

15     LISTING RULE 210(5)(D)(III)(B) APPROVAL FOR               Mgmt          For                            For
       THAM KUI SENG AS INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  712819347
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2020

2      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2020

4      REAPPOINT KEVIN BEESTON                                   Mgmt          For                            For

5      REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

6      REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

7      REAPPOINT OLIVIA GARFIELD                                 Mgmt          For                            For

8      APPOINT CHRISTINE HODGSON                                 Mgmt          For                            For

9      APPOINT SHARMILA NEBHRAJANI                               Mgmt          For                            For

10     REAPPOINT DOMINIQUE REINICHE                              Mgmt          For                            For

11     REAPPOINT PHILIP REMNANT                                  Mgmt          For                            For

12     REAPPOINT ANGELA STRANK                                   Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

14     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

15     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
       50,000 IN TOTAL

16     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

17     DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

18     DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

20     AUTHORISE GENERAL MEETINGS OF THE COMPANY,                Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS, TO BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  713987533
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Makoto                         Mgmt          For                            For

2.2    Appoint a Director Saito, Tsuyoki                         Mgmt          For                            For

2.3    Appoint a Director Takahashi, Iichiro                     Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Hidejiro                     Mgmt          For                            For

2.5    Appoint a Director Matsui, Tamae                          Mgmt          For                            For

2.6    Appoint a Director Suzuki, Yutaka                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  714212204
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.2    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.3    Appoint a Director Ando, Keiichi                          Mgmt          Against                        Against

2.4    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Takatsuki, Fumi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Takaoki




--------------------------------------------------------------------------------------------------------------------------
 SHIP HEALTHCARE HOLDINGS,INC.                                                               Agenda Number:  714317117
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7T445100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3274150006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

4.1    Appoint a Director Furukawa, Kunihisa                     Mgmt          For                            For

4.2    Appoint a Director Konishi, Kenzo                         Mgmt          For                            For

4.3    Appoint a Director Ogawa, Hirotaka                        Mgmt          For                            For

4.4    Appoint a Director Ohashi, Futoshi                        Mgmt          For                            For

4.5    Appoint a Director Okimoto, Koichi                        Mgmt          For                            For

4.6    Appoint a Director Kobayashi, Hiroyuki                    Mgmt          For                            For

4.7    Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

4.8    Appoint a Director Shimada, Shoji                         Mgmt          For                            For

4.9    Appoint a Director Umino, Atsushi                         Mgmt          For                            For

4.10   Appoint a Director Sano, Seiichiro                        Mgmt          For                            For

4.11   Appoint a Director Imabeppu, Toshio                       Mgmt          For                            For

4.12   Appoint a Director Ito, Fumiyo                            Mgmt          For                            For

4.13   Appoint a Director Nishio, Shinya                         Mgmt          For                            For

5.1    Appoint a Corporate Auditor Toda, Narushige               Mgmt          For                            For

5.2    Appoint a Corporate Auditor Nakao,                        Mgmt          Against                        Against
       Hidemitsu

5.3    Appoint a Corporate Auditor Oyama, Hiroyasu               Mgmt          For                            For

5.4    Appoint a Corporate Auditor Sano, Nobuyuki                Mgmt          For                            For

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  713602058
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  OGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN SHAREHOLDERS EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES OF
       SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
       ANONIMA, AS WELL AS OF THE CONSOLIDATED
       ANNUAL ACCOUNTS OF THE COMPANY AND ITS
       SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS
       ACCOUNT, STATEMENT OF CHANGES IN
       SHAREHOLDERS EQUITY, STATEMENT OF CASH
       FLOWS AND NOTES, FOR THE FINANCIAL YEAR
       ENDED ON 30 SEPTEMBER 2020

2      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL MANAGEMENT REPORT OF
       SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
       ANONIMA AND OF THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FINANCIAL YEAR ENDED ON 30
       SEPTEMBER 2020

3      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CONSOLIDATED STATEMENT OF NON
       FINANCIAL INFORMATION OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE
       FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020

4      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CORPORATE MANAGEMENT AND THE
       ACTIVITIES OF THE BOARD OF DIRECTORS DURING
       THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
       2020

5      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSED ALLOCATION OF PROFITS
       LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY,
       SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR
       ENDED ON 30 SEPTEMBER 2020

6      RATIFICATION OF THE APPOINTMENT BY CO                     Mgmt          For                            For
       OPTION AND RE ELECTION OF MR TIM DAWIDOWSKY
       AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

7      RE ELECTION OF MS MARIEL VON SCHUMANN AS A                Mgmt          For                            For
       DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

8      RE ELECTION OF MR KLAUS ROSENFELD AS A                    Mgmt          For                            For
       DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF INDEPENDENT NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

9      RE ELECTION OF ERNST AND YOUNG, SOCIEDAD                  Mgmt          For                            For
       LIMITADA AS STATUTORY AUDITOR OF SIEMENS
       GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA
       AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL
       YEAR 2021

10     APPROVAL OF A NEW POLICY OF REMUNERATION OF               Mgmt          For                            For
       DIRECTORS OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL
       YEARS 2022, 2023 AND 2024

11     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF A LONG TERM INCENTIVE PLAN FOR THE
       PERIOD FROM FISCAL YEAR 2021 THROUGH 2023,
       INVOLVING THE DELIVERY OF SHARES OF THE
       COMPANY AND TIED TO THE ACHIEVEMENT OF
       CERTAIN STRATEGIC OBJECTIVES, ADDRESSED TO
       THE CEO, TOP MANAGEMENT, CERTAIN SENIOR
       MANAGERS AND EMPLOYEES OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA AND, IF
       APPROPRIATE, OF THE SUBSIDIARIES, AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS, WITH EXPRESS POWER OF
       SUBSTITUTION, TO IMPLEMENT, ELABORATE ON,
       FORMALISE AND CARRY OUT SUCH REMUNERATION
       SYSTEM

12     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          For                            For
       AND IMPLEMENTATION OF ALL THE RESOLUTIONS
       ADOPTED BY THE SHAREHOLDERS AT THE GENERAL
       MEETING OF SHAREHOLDERS, FOR THE CONVERSION
       THEREOF INTO A PUBLIC INSTRUMENT AND FOR
       THE INTERPRETATION, CORRECTION,
       SUPPLEMENTATION OR FURTHER DEVELOPMENT
       THEREOF UNTIL ALL REQUIRED REGISTRATIONS
       ARE ACCOMPLISHED

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF DIRECTORS OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR
       FINANCIAL YEAR 2020

CMMT   03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD                                                                Agenda Number:  713329488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND: TO DECLARE A                 Mgmt          For                            For
       FINAL DIVIDEND OF 1 CENT PER SHARE, ON A
       TAX-EXEMPT BASIS, IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 AUGUST 2020

3.I    TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          Against                        Against
       116 AND 117: BAHREN SHAARI

3.II   TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: QUEK SEE TIAT

3.III  TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: ANDREW LIM MING-HUI

4      TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE                  Mgmt          For                            For
       120: TRACEY WOON

5      TO APPROVE DIRECTORS' FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 AUGUST 2021

6      TO RE-APPOINT THE AUDITOR AND AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO FIX ITS REMUNERATION

7.I    TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       AND INSTRUMENTS CONVERTIBLE INTO SHARES
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CHAPTER 50

7.II   TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT AND ISSUE ORDINARY SHARES
       PURSUANT TO THE SPH PERFORMANCE SHARE PLAN
       2016

7.III  TO APPROVE THE RENEWAL OF THE SHARE BUY                   Mgmt          For                            For
       BACK MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD                                                            Agenda Number:  712908221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 5.45 CENTS                 Mgmt          For                            For
       PER SHARE

3      TO RE-ELECT MS CHUA SOCK KOONG AS DIRECTOR                Mgmt          For                            For

4      TO RE-ELECT MR LOW CHECK KIAN AS DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MR LEE THENG KIAT AS DIRECTOR                 Mgmt          For                            For

6      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2021

7      TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT/ISSUE SHARES PURSUANT TO THE
       SINGTEL PERFORMANCE SHARE PLAN 2012

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

11     TO APPROVE THE PROPOSED ALTERATIONS TO THE                Mgmt          For                            For
       CONSTITUTION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SK HOLDINGS CO., LTD.                                                                       Agenda Number:  713659413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T642129
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7034730002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: JO DAE SIK                   Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM SEON HUI                Mgmt          Against                        Against

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: I CHAN GEUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX, INC.                                                                              Agenda Number:  713626399
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: BAK JEONG HO                 Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: SONG HO GEUN                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: JO HYEON JAE                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YUN TAE HWA

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

7      APPROVAL OF GRANT OF PORTION OF STOCK                     Mgmt          For                            For
       OPTION




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  713626438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR: GIM JEONG                   Mgmt          For                            For
       GWAN

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: CHOE U SEOK

4      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK NETWORKS COMPANY LIMITED                                                                 Agenda Number:  713672029
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T645130
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7001740000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: I HO JEONG                   Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: HA YEONG WON                Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR: IM HO                       Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: I MUN YEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD                                                                           Agenda Number:  713245909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD                                                                           Agenda Number:  713631352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      GRANT OF STOCK OPTION                                     Mgmt          For                            For

4      ELECTION OF INSIDE DIRECTOR: YU YEONG SANG                Mgmt          For                            For

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YUN YEONG MIN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713152041
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE DIVIDENDS OF SEK 3.25 PER SHARE                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713625638
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 472154 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ANDREAS STEEN

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2020 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2020, AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING THE APPLICATION OF GUIDELINES FOR
       SALARY AND OTHER REMUNERATION TO SENIOR
       EXECUTIVES WHICH HAVE APPLIED SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: THE BOARD
       PROPOSES A DIVIDEND FOR 2020 OF SEK 9.50
       PER SHARE, OF WHICH SEK 6.50 PER SHARE AS
       ORDINARY DIVIDEND AND SEK 3.00 PER SHARE AS
       EXTRAORDINARY DIVIDEND. THE BOARD PROPOSES
       TUESDAY APRIL 1, 2021, AS THE RECORD DATE
       FOR RECEIVING DIVIDEND. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE BOARD'S
       PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR SWEDEN AB ON
       THURSDAY APRIL 8, 2021

9.A    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       BIORCK

9.B    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: PAR
       BOMAN

9.C    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: JAN
       GURANDER

9.D    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       FREDRIK LUNDBERG

9.E    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CATHERINE MARCUS

9.F    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       JAYNE MCGIVERN

9.G    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: ASA
       SODERSTROM WINBERG (FOR THE PERIOD MARCH
       26, 2020 - DECEMBER 31, 2020)

9.H    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CHARLOTTE STROMBERG (FOR THE PERIOD JANUARY
       1, 2020 - MARCH 26, 2020)

9.I    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE)

9.J    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: OLA
       FALT (EMPLOYEE REPRESENTATIVE)

9.K    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       YVONNE STENMAN (EMPLOYEE REPRESENTATIVE)

9.L    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS RATTGARD, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE)

9.M    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       PAR-OLOW JOHANSSON, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD
       JANUARY 1, 2020 - JULY 1, 2020)

9.N    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE
       REPRESENTATIVE) (FOR THE PERIOD DECEMBER
       16, 2020 - DECEMBER 31, 2020)

9.O    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS DANIELSSON

CMMT   PLEASE NOTE THAT RESOLUTION 10.A, 10.B,                   Non-Voting
       11.A, 11.B, 12.A TO 12.H AND 13 ARE
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   NUMBER OF MEMBERS OF THE BOARD AND DEPUTY                 Mgmt          For
       MEMBERS TO BE ELECTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD ELECTED BY
       THE MEETING SHALL BE SEVEN AND THAT NO
       DEPUTIES BE ELECTED

10.B   NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE               Mgmt          For
       REGISTERED ACCOUNTING FIRM BE ELECTED AS
       AUDITOR WITH NO DEPUTY AUDITOR

11.A   FEES PAYABLE TO MEMBERS OF THE BOARD                      Mgmt          For
       ELECTED BY THE MEETING

11.B   FEES PAYABLE TO THE AUDITOR                               Mgmt          For

12.A   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS BOARD
       MEMBER)

12.B   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: PAR BOMAN (RE-ELECTION)

12.C   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAN GURANDER (RE-ELECTION)

12.D   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: FREDRIK LUNDBERG (RE-ELECTION)

12.E   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: CATHERINE MARCUS (RE-ELECTION)

12.F   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAYNE MCGIVERN (RE-ELECTION)

12.G   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: ASA SODERSTROM WINBERG (RE-ELECTION)

12.H   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS CHAIRMAN
       OF THE BOARD)

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

14     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT FOR 2020

15     DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON ACQUISITION OF OWN SERIES B SHARES IN
       SKANSKA ON A REGULATED MARKET

16     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SKC CO LTD                                                                                  Agenda Number:  713686004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8065Z100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7011790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF A NON-PERMANENT DIRECTOR I SUNG               Mgmt          For                            For
       HYEONG

3.2    ELECTION OF OUTSIDE DIRECTOR BAK SI WON                   Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER I SUK JUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKY PERFECT JSAT HOLDINGS INC.                                                              Agenda Number:  712943869
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75606103
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  JP3396350005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Takada, Shinji                         Mgmt          For                            For

1.2    Appoint a Director Yonekura, Eiichi                       Mgmt          For                            For

1.3    Appoint a Director Nito, Masao                            Mgmt          For                            For

1.4    Appoint a Director Fukuoka, Toru                          Mgmt          For                            For

1.5    Appoint a Director Omatsuzawa, Kiyohiro                   Mgmt          For                            For

1.6    Appoint a Director Ogawa, Masato                          Mgmt          For                            For

1.7    Appoint a Director Nakatani, Iwao                         Mgmt          For                            For

1.8    Appoint a Director Iijima, Kazunobu                       Mgmt          For                            For

1.9    Appoint a Director Kosugi, Yoshinobu                      Mgmt          For                            For

1.10   Appoint a Director Fujiwara, Hiroshi                      Mgmt          For                            For

1.11   Appoint a Director Oga, Kimiko                            Mgmt          For                            For

2      Appoint a Corporate Auditor Otomo, Jun                    Mgmt          Against                        Against

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 SKY PERFECT JSAT HOLDINGS INC.                                                              Agenda Number:  714296313
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75606103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3396350005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takada, Shinji                         Mgmt          For                            For

1.2    Appoint a Director Yonekura, Eiichi                       Mgmt          For                            For

1.3    Appoint a Director Fukuoka, Toru                          Mgmt          For                            For

1.4    Appoint a Director Omatsuzawa, Kiyohiro                   Mgmt          For                            For

1.5    Appoint a Director Ogawa, Masato                          Mgmt          For                            For

1.6    Appoint a Director Matsutani, Koichi                      Mgmt          For                            For

1.7    Appoint a Director Nakatani, Iwao                         Mgmt          For                            For

1.8    Appoint a Director Kosugi, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Fujiwara, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Oga, Kimiko                            Mgmt          For                            For

1.11   Appoint a Director Shimizu, Kenji                         Mgmt          For                            For

2      Appoint a Corporate Auditor Oe, Atsuhiko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKYLARK HOLDINGS CO.,LTD.                                                                   Agenda Number:  713633572
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75605121
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3396210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tani, Makoto                           Mgmt          For                            For

1.2    Appoint a Director Kanaya, Minoru                         Mgmt          For                            For

1.3    Appoint a Director Okawara, Toshiaki                      Mgmt          For                            For

1.4    Appoint a Director Nishijo, Atsushi                       Mgmt          For                            For

1.5    Appoint a Director Tahara, Fumio                          Mgmt          For                            For

1.6    Appoint a Director Sano, Ayako                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Aoyagi, Tatsuya               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Sawada, Toshiko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  713647090
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ROLAND DIGGELMANN AS DIRECTOR                    Mgmt          For                            For

5      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT ROBIN FREESTONE AS DIRECTOR                      Mgmt          For                            For

7      ELECT JOHN MA AS DIRECTOR                                 Mgmt          For                            For

8      ELECT KATARZYNA MAZUR-HOFSAESS AS DIRECTOR                Mgmt          For                            For

9      ELECT RICK MEDLOCK AS DIRECTOR                            Mgmt          For                            For

10     ELECT ANNE-FRANCOISE NESMES AS DIRECTOR                   Mgmt          For                            For

11     RE-ELECT MARC OWEN AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT ANGIE RISLEY AS DIRECTOR                         Mgmt          For                            For

14     ELECT BOB WHITE AS DIRECTOR                               Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  713236645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

4      ELECTION OF PAM CHENG AS A DIRECTOR                       Mgmt          For                            For

5      ELECTION OF KARIN HOEING AS A DIRECTOR                    Mgmt          For                            For

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF DAME ANN DOWLING AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF TANYA FRATTO AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR               Mgmt          For                            For

10     RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR                 Mgmt          For                            For

12     RE-ELECTION OF ANDREW REYNOLDS SMITH AS A                 Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF NOEL TATA AS A DIRECTOR                    Mgmt          For                            For

14     RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

20     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 DAYS NOTICE

21     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  713523252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  713754148
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT KAISA HIETALA AS DIRECTOR                           Mgmt          For                            For

6A     RE-ELECT IRIAL FINAN AS DIRECTOR                          Mgmt          For                            For

6B     RE-ELECT ANTHONY SMURFIT AS DIRECTOR                      Mgmt          For                            For

6C     RE-ELECT KEN BOWLES AS DIRECTOR                           Mgmt          For                            For

6D     RE-ELECT ANNE ANDERSON AS DIRECTOR                        Mgmt          For                            For

6E     RE-ELECT FRITS BEURSKENS AS DIRECTOR                      Mgmt          For                            For

6F     RE-ELECT CAROL FAIRWEATHER AS DIRECTOR                    Mgmt          For                            For

6G     RE-ELECT JAMES LAWRENCE AS DIRECTOR                       Mgmt          For                            For

6H     RE-ELECT DR LOURDES MELGAR AS DIRECTOR                    Mgmt          For                            For

6I     RE-ELECT JOHN MOLONEY AS DIRECTOR                         Mgmt          For                            For

6J     RE-ELECT JORGEN RASMUSSEN AS DIRECTOR                     Mgmt          For                            For

6K     RE-ELECT GONZALO RESTREPO AS DIRECTOR                     Mgmt          For                            For

7      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

8      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

10     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

11     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

12     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

13     APPROVE INCREASE IN THE MAXIMUM AWARD                     Mgmt          For                            For
       OPPORTUNITY IN THE RULES OF THE 2018
       PERFORMANCE SHARE PLAN

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND DUE
       CHANGE IN NUMBERING FOR RESOLUTION 6.A TO
       6.K. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713490439
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO MODIFY THE ARTICLE 2 (INCORPORATION AND                Mgmt          For                            For
       PURPOSE OF THE COMPANY) OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO

E.2    TO MODIFY THE ARTICLE 12 (SHAREHOLDERS                    Mgmt          For                            For
       MEETINGS) OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO

E.3    TO MODIFY THE ARTICLES 13 (BOARD OF                       Mgmt          For                            For
       DIRECTORS) AND 24 (TRANSITIONAL CLAUSE) OF
       THE BY-LAWS. RESOLUTIONS RELATED THERETO

CMMT   30 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   05 JAN 2021: PLEASE NOTE THAT THERE IS                    Non-Voting
       WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE
       CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
       TEAM FOR FURTHER INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713743400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE SNAM S.P.A. BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2020, CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2020. BOARD OF
       DIRECTORS' REPORT, THE INTERNAL AUDITORS'
       REPORT AND INDEPENDENT AUDITORS' REPORT.
       RESOLUTIONS RELATED THERETO

O.2    TO ALLOCATE THE PROFIT FOR THE YEAR AND TO                Mgmt          For                            For
       DISTRIBUTE THE DIVIDEND.

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       TREASURY SHARES, SUBJECT TO REVOCATION OF
       THE AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 18 JUNE 2020,
       FOR THE PART THAT HAS NOT BEEN EXECUTED

O.4.1  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID: FIRST SECTION, REPORT ON
       THE REWARDING POLICY (BINDING RESOLUTION)

O.4.2  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID: SECOND SECTION, REPORT ON
       THE EMOLUMENT PAID (NON-BINDING RESOLUTION)

O.5    TO AMEND THE 2020-2022 LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN. RESOLUTIONS RELATED THERETO

CMMT   31 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  714250696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.2    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

2.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

2.5    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

2.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

2.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.12   Appoint a Director Hishiyama, Reiko                       Mgmt          Against                        Against

2.13   Appoint a Director Koshi, Naomi                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  714242904
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7596P109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size,
       Eliminate the Articles Related to
       Counselors and/or Advisors, Establish the
       Articles Related to Shareholders Meeting
       held without specifying a venue, Approve
       Minor Revisions

3.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

3.2    Appoint a Director Goto, Yoshimitsu                       Mgmt          For                            For

3.3    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

3.4    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

3.5    Appoint a Director Iijima, Masami                         Mgmt          For                            For

3.6    Appoint a Director Matsuo, Yutaka                         Mgmt          Against                        Against

3.7    Appoint a Director Lip-Bu Tan                             Mgmt          For                            For

3.8    Appoint a Director Erikawa, Keiko                         Mgmt          For                            For

3.9    Appoint a Director Kenneth A.Siegel                       Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Nakata, Yuji                  Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor Uno, Soichiro                 Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Otsuka, Keiichi               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SOJITZ CORPORATION                                                                          Agenda Number:  714203659
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7608R101
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3663900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Fujimoto, Masayoshi                    Mgmt          For                            For

3.2    Appoint a Director Tanaka, Seiichi                        Mgmt          For                            For

3.3    Appoint a Director Hirai, Ryutaro                         Mgmt          For                            For

3.4    Appoint a Director Goto, Masao                            Mgmt          For                            For

3.5    Appoint a Director Naito, Kayoko                          Mgmt          For                            For

3.6    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3.7    Appoint a Director Saiki, Naoko                           Mgmt          For                            For

3.8    Appoint a Director Ungyong Shu                            Mgmt          For                            For

4.1    Appoint a Corporate Auditor Honda, Takehiro               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Yagi, Kazunori                Mgmt          For                            For

4.3    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Kazuhiro

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  713184290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 10 AND 12 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF PROFESSOR MARK COMPTON                     Mgmt          For                            For

2      RE-ELECTION OF MR NEVILLE MITCHELL                        Mgmt          For                            For

3      ELECTION OF PROFESSOR SUZANNE CROWE                       Mgmt          For                            For

4      RE-ELECTION OF MR CHRIS WILKS                             Mgmt          For                            For

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      INCREASE IN AVAILABLE POOL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES

7      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED EMPLOYEE
       OPTION PLAN

8      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED PERFORMANCE
       RIGHTS PLAN

9      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER

11     AMENDMENT TO CONSTITUTION                                 Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

12     THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 5
       BEING CAST AGAINST THE ADOPTION OF THE
       COMPANY'S REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020: (A) AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS OF THIS RESOLUTION; (B) ALL OF THE
       DIRECTORS IN OFFICE WHEN THE RESOLUTION TO
       APPROVE THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020 WAS
       PASSED (OTHER THAN THE MANAGING DIRECTOR),
       AND WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE AT THE SPILL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  714185750
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 3.20 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1.1  REELECT ROBERT SPOERRY AS DIRECTOR AND                    Mgmt          For                            For
       BOARD CHAIRMAN

4.1.2  REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

4.1.3  REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR                  Mgmt          For                            For

4.1.4  REELECT STACY SENG AS DIRECTOR                            Mgmt          For                            For

4.1.5  REELECT RONALD VAN DER VIS AS DIRECTOR                    Mgmt          For                            For

4.1.6  REELECT JINLONG WANG AS DIRECTOR                          Mgmt          For                            For

4.1.7  REELECT ADRIAN WIDMER AS DIRECTOR                         Mgmt          For                            For

4.2.1  ELECT GREGORY BEHAR AS DIRECTOR                           Mgmt          Against                        Against

4.2.2  ELECT ROLAND DIGGELMANN AS DIRECTOR                       Mgmt          For                            For

4.3    REAPPOINT STACY SENG AS MEMBER OF THE                     Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.4.1  APPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF                 Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

4.4.2  APPOINT ROLAND DIGGELMANN AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.5    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For

4.6    DESIGNATE KELLER KLG AS INDEPENDENT PROXY                 Mgmt          For                            For

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.1 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 15.8 MILLION

6      APPROVE CHF 61,299 REDUCTION IN SHARE                     Mgmt          For                            For
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  714196462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.6    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.7    Appoint a Director Wendy Becker                           Mgmt          For                            For

1.8    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

1.9    Appoint a Director Adam Crozier                           Mgmt          For                            For

1.10   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

1.11   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD                                                                       Agenda Number:  713163272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2020
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT DELOITTE LIMITED IS APPOINTED AS                     Mgmt          For                            For
       AUDITOR OF SPARK AND THE DIRECTORS OF SPARK
       ARE AUTHORISED TO FIX THE AUDITOR'S
       REMUNERATION

2      THAT MR PAUL BERRIMAN, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK

3      THAT MR CHARLES SITCH, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK




--------------------------------------------------------------------------------------------------------------------------
 SPIRAX-SARCO ENGINEERING PLC                                                                Agenda Number:  713841852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83561129
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE ANNUAL REPORT 2020                             Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION 2020

3      TO DECLARE THE FINAL DIVIDEND                             Mgmt          For                            For

4      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

6      TO RE-ELECT MR J. PIKE AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT DR. G.E SCHOOLENBERG AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MISS J.S. KINGSTON AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR K. THOMPSON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MRS C.A. JOHNSTONE AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR. P. FRANCE AS A DIRECTOR                   Mgmt          For                            For

13     TO ELECT MR. N.B. PATEL AS A DIRECTOR                     Mgmt          For                            For

14     TO ELECT MS. A. ARCHON AS A DIRECTOR                      Mgmt          For                            For

15     TO ELECT DR O.R. QIU AS A DIRECTOR                        Mgmt          For                            For

16     TO ELECT MR. R.D. GILLINGWATER AS A                       Mgmt          For                            For
       DIRECTOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     PLEASE REFER TO THE NOTICE OF MEETING DATED               Mgmt          For                            For
       7 APRIL 2021

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  712927928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2020 REMUNERATION REPORT                      Mgmt          For                            For

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

5      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

6      RE-APPOINT TONY COCKER                                    Mgmt          For                            For

7      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

8      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

9      RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

10     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

11     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

12     RE-APPOINT MARTIN PIBWORTH                                Mgmt          For                            For

13     RE-APPOINT MELANIE SMITH                                  Mgmt          For                            For

14     APPOINT ANGELA STRANK                                     Mgmt          For                            For

15     RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR                 Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

20     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE ABERDEEN PLC                                                                  Agenda Number:  713834605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84246118
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS 2020

2      TO DECLARE A FINAL DIVIDEND FOR 2020                      Mgmt          For                            For

3      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

4      TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS FEES

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT, EXCLUDING THE REMUNERATION POLICY

6.A    TO RE-ELECT SIR DOUGLAS FLINT                             Mgmt          For                            For

6.B    TO RE-ELECT JONATHAN ASQUITH                              Mgmt          For                            For

6.C    TO RE-ELECT STEPHANIE BRUCE                               Mgmt          For                            For

6.D    TO RE-ELECT JOHN DEVINE                                   Mgmt          For                            For

6.E    TO RE-ELECT MELANIE GEE                                   Mgmt          For                            For

6.F    TO RE-ELECT BRIAN MCBRIDE                                 Mgmt          For                            For

6.G    TO RE-ELECT MARTIN PIKE                                   Mgmt          For                            For

6.H    TO RE-ELECT CATHLEEN RAFFAELI                             Mgmt          For                            For

6.I    TO RE-ELECT CECILIA REYES                                 Mgmt          For                            For

6.J    TO RE-ELECT JUTTA AF ROSENBORG                            Mgmt          For                            For

7      TO ELECT STEPHEN BIRD                                     Mgmt          For                            For

8      TO PROVIDE LIMITED AUTHORITY TO MAKE                      Mgmt          For                            For
       POLITICAL DONATIONS AND TO INCUR POLITICAL
       EXPENDITURE

9      TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER               Mgmt          For                            For
       SHARES

10     TO DISAPPLY SHARE PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF ALLOTMENTS OF EQUITY SECURITIES IN
       RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

14     TO ALLOW THE COMPANY TO CALL GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS NOTICE

15     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  713648903
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER 8a. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520691 DUE TO RECEIPT OF CHANGE
       IN RECOMMENDATION FOR RESOLUTIONS 11 TO 13
       AND SPLITTING OF RESOLUTION 8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES:
       SEPPO KYMALAINEN, ATTORNEY-AT-LAW, WILL ACT
       AS THE PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES. IF SEPPO
       KYMALAINEN IS UNABLE TO ACT AS THE PERSON
       TO CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES DUE TO A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS A PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES: SHAREHOLDERS
       WHO HAVE VOTED IN ADVANCE WITHIN THE
       ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO
       ATTEND THE AGM UNDER CHAPTER 5, SECTION 6
       AND CHAPTER 5, SECTION 6A OF THE FINNISH
       COMPANIES ACT SHALL BE DEEMED SHAREHOLDERS
       REPRESENTED AT THE MEETING. THE LIST OF
       VOTES WILL BE ADOPTED BASED ON INFORMATION
       DELIVERED BY EUROCLEAR FINLAND OY

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: 788 619 987 SHARES UP TO EUR 236
       585 996.10 IN TOTAL) BE DISTRIBUTED ON THE
       BASIS OF THE BALANCE SHEET TO BE ADOPTED
       FOR THE YEAR 2020. THE DIVIDEND WOULD BE
       PAID TO SHAREHOLDERS WHO ON THE RECORD DATE
       OF THE DIVIDEND PAYMENT, TUESDAY 23 MARCH
       2021, ARE RECORDED IN THE SHAREHOLDERS'
       REGISTER MAINTAINED BY EUROCLEAR FINLAND OY
       OR IN THE SEPARATE REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR SWEDEN AB FOR
       EUROCLEAR SWEDEN REGISTERED SHARES.
       DIVIDENDS PAYABLE FOR EUROCLEAR SWEDEN
       REGISTERED SHARES WILL BE FORWARDED BY
       EUROCLEAR SWEDEN AB AND PAID IN SWEDISH
       CROWN. DIVIDENDS PAYABLE TO ADR HOLDERS
       WILL BE FORWARDED BY CITIBANK N.A. AND PAID
       IN US DOLLARS. THE DIVIDEND WOULD BE PAID
       ON OR ABOUT TUESDAY 30 MARCH 2021

8a     MINORITY DIVIDEND: THE PROPOSAL BY THE                    Mgmt          Abstain                        Against
       BOARD OF DIRECTORS IS BASED ON THE YEAR
       2020 RESULT FOR THE STORA ENSO GROUP AS
       WELL AS THE GROUP'S DIVIDEND POLICY TO
       DISTRIBUTE 50% OF EARNINGS PER SHARE (EPS)
       EXCLUDING FAIR VALUATIONS OVER THE CYCLE.
       THE PROPOSED DIVIDEND IS APPROXIMATELY 67%
       OF THE GROUP RESULT IN 2020 EXCLUDING FAIR
       VALUATIONS. AS THE DIVIDEND PROPOSAL BY THE
       BOARD OF DIRECTORS IS LESS THAN THE MINIMUM
       AMOUNT OF MINORITY DIVIDEND, SHAREHOLDERS
       HAVE THE RIGHT TO DEMAND A MINORITY
       DIVIDEND PURSUANT TO CHAPTER 13 SECTION 7
       OF THE FINNISH COMPANIES ACT INSTEAD OF THE
       DIVIDEND PROPOSED BY THE BOARD OF
       DIRECTORS. THE MINORITY DIVIDEND SHALL BE
       DISTRIBUTED, IF A DEMAND TO THIS EFFECT IS
       SUPPORTED BY SHAREHOLDERS WHO HAVE AT LEAST
       ONE TENTH OF ALL SHARES. THE AMOUNT OF
       MINORITY DIVIDEND IS EUR 252 854 682.58,
       WHICH CORRESPONDS TO HALF OF THE PARENT
       COMPANY PROFIT FOR THE FINANCIAL YEAR. A
       SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY
       VOTE FOR THE MINORITY DIVIDEND IN ADVANCE
       VOTING, AND NO SEPARATE DEMAND OR
       COUNTERPROPOSAL IS REQUIRED

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL PERIOD 1
       JANUARY 2020 - 31 DECEMBER 2020

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM AS
       DISCLOSED ON 9 DECEMBER 2020 THAT THE BOARD
       OF DIRECTORS SHALL HAVE NINE (9) MEMBERS

13     ELECTION OF CHAIR, VICE CHAIR AND OTHER                   Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE AGM AS DISCLOSED ON 9 DECEMBER 2020
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS HAKAN BUSKHE, ELISABETH FLEURIOT,
       HOCK GOH, MIKKO HELANDER, CHRISTIANE
       KUEHNE, ANTTI MAKINEN AND RICHARD NILSSON
       BE RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT HELENA HEDBLOM AND HANS
       SOHLSTROM BE ELECTED NEW MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE SAME TERM OF
       OFFICE. JORMA ELORANTA AND HANS STRABERG
       HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE
       FOR RE-ELECTION TO THE BOARD OF DIRECTORS.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT ANTTI MAKINEN BE ELECTED CHAIR AND
       HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE
       BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORISING TO THE BOARD OF DIRECTORS TO                  Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

18     DECISION MAKING ORDER                                     Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SUGI HOLDINGS CO.,LTD.                                                                      Agenda Number:  714019052
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7687M106
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  JP3397060009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakakibara, Eiichi                     Mgmt          For                            For

1.2    Appoint a Director Sugiura, Katsunori                     Mgmt          For                            For

1.3    Appoint a Director Sugiura, Shinya                        Mgmt          For                            For

1.4    Appoint a Director Kamino, Shigeyuki                      Mgmt          For                            For

1.5    Appoint a Director Hayama, Yoshiko                        Mgmt          For                            For

1.6    Appoint a Director Hori, Michiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  714218131
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3495000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director Tada, Masayo                           Mgmt          For                            For

3.2    Appoint a Director Nomura, Hiroshi                        Mgmt          For                            For

3.3    Appoint a Director Odagiri, Hitoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Toru                           Mgmt          For                            For

3.5    Appoint a Director Ikeda, Yoshiharu                       Mgmt          For                            For

3.6    Appoint a Director Atomi, Yutaka                          Mgmt          For                            For

3.7    Appoint a Director Arai, Saeko                            Mgmt          For                            For

3.8    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

3.9    Appoint a Director Usui, Minoru                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Oe, Yoshinori                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Fujii, Junsuke                Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Mochizuki,                    Mgmt          For                            For
       Mayumi

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  714265293
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.5    Appoint a Director Kudo, Teiko                            Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Isshiki, Toshihiro                     Mgmt          For                            For

2.8    Appoint a Director Kawasaki, Yasuyuki                     Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

3      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  714297581
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Onodera, Kenichi                       Mgmt          Against                        Against

2.2    Appoint a Director Nishima, Kojun                         Mgmt          Against                        Against

2.3    Appoint a Director Takemura, Nobuaki                      Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Masato                      Mgmt          For                            For

2.5    Appoint a Director Kato, Hiroshi                          Mgmt          For                            For

2.6    Appoint a Director Katayama, Hisatoshi                    Mgmt          For                            For

2.7    Appoint a Director Odai, Yoshiyuki                        Mgmt          For                            For

2.8    Appoint a Director Ito, Koji                              Mgmt          For                            For

2.9    Appoint a Director Izuhara, Yozo                          Mgmt          For                            For

2.10   Appoint a Director Kemori, Nobumasa                       Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713360939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION OF                    Mgmt          For                            For
       50.0% INTEREST IN TWO GRADE A OFFICE
       BUILDINGS WITH ANCILLARY RETAIL IN
       VICTORIA, WEST END, LONDON, UNITED KINGDOM
       (THE "ACQUISITION") (ORDINARY RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713750203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE, THE STATEMENT BY THE MANAGER AND
       THE AUDITED FINANCIAL STATEMENTS OF SUNTEC
       REIT FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF                     Mgmt          For                            For
       SUNTEC REIT AND AUTHORISE THE MANAGER TO
       FIX THE AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE GENERAL MANDATE FOR UNIT                   Mgmt          For                            For
       BUY-BACK




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  714244299
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bessho,
       Yoshiki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata, Hiromi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Hisashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Chie

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Yasunori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Samura,
       Shunichi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ueda, Keisuke

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iwatani,
       Toshiaki

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ogasawara,
       Takeshi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Usui,
       Yasunori

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Non-Executive Directors,
       Directors who are Audit and Supervisory
       Committee Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA AKTIEBOLAGET SCA                                                          Agenda Number:  713679489
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF A CHAIRMAN OF THE MEETING:                    Non-Voting
       ATTORNEY-AT-LAW EVA HAGG

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES OF THE MEETING: MADELEINE WALLMARK,
       ANDERS OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      SUBMISSION OF THE ANNUAL REPORT AND THE                   Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT, AS WELL
       AS THE AUDITOR'S STATEMENT REGARDING
       COMPLIANCE WITH GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES THAT HAVE APPLIED
       SINCE THE PRECEDING AGM

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON APPROPRIATIONS OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       SEK 2.0 PER SHARE

7.C.1  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       CHARLOTTE BENGTSSON

7.C.2  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PAR BOMAN

7.C.3  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LENNART EVRELL

7.C.4  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANNEMARIE GARDSHOL

7.C.5  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS BOARD
       MEMBER)

7.C.6  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARTIN LINDQVIST

7.C.7  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LOTTA LYRA (FOR THE PERIOD JAN 1, 2020-MAY
       6, 2020)

7.C.8  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BERT NORDBERG

7.C.9  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANDERS SUNDSTROM

7.C10  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BARBARA M. THORALFSSON

7.C11  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ROGER BOSTROM (EMPLOYEE REPRESENTATIVE)

7.C12  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       HANS WENTJARV (EMPLOYEE REPRESENTATIVE, FOR
       THE PERIOD JAN 1, 2020-MAY 30, 2020)

7.C13  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       JOHANNA VIKLUND LINDEN (EMPLOYEE
       REPRESENTATIVE)

7.C14  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PER ANDERSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C15  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARIA JONSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C16  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       STEFAN LUNDKVIST (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C17  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      RESOLUTION ON THE NUMBER OF MEMBERS AND                   Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE TEN
       WITH NO DEPUTIES

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY

10.1   RESOLUTION ON THE FEES TO BE PAID TO THE                  Mgmt          For
       BOARD OF DIRECTORS

10.2   RESOLUTION ON THE FEES TO BE PAID TO                      Mgmt          For
       AUDITORS

11.1   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CHARLOTTE BENGTSSON
       (RE-ELECTION)

11.2   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: PAR BOMAN (RE-ELECTION)

11.3   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: LENNART EVRELL
       (RE-ELECTION)

11.4   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANNEMARIE GARDSHOL
       (RE-ELECTION)

11.5   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ULF LARSSON
       (RE-ELECTION)

11.6   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: MARTIN LINDQVIST
       (RE-ELECTION)

11.7   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: BERT NORDBERG
       (RE-ELECTION)

11.8   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANDERS SUNDSTROM
       (RE-ELECTION)

11.9   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: BARBARA M. THORALFSSON
       (RE-ELECTION)

11.10  ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CARINA HAKANSSON (NEW
       ELECTION)

12     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS PAR BOMAN (RE-ELECTION)

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED FIRM OF
       ACCOUNTANTS EY AB IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, FOR THE
       PERIOD UP UNTIL THE END OF THE 2022 AGM. IF
       ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF AUTHORIZED PUBLIC ACCOUNTANT
       FREDRIK NORRMAN AS SENIOR AUDITOR

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: ARTICLE 15, ARTICLE 1, ARTICLE
       16, ARTICLE 17

CMMT   12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   12 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB                                                                            Agenda Number:  713666242
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526921 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIRMAN OF THE MEETING                   Non-Voting

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES: PETER LUNDKVIST AND FILIPPA
       GERSTADT

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          For                            For

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: CHARLES A. BLIXT

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: ANDREW CRIPPS

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: JACQUELINE HOOGERBRUGGE

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: CONNY CARLSSON

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: ALEXANDER LACIK

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PAULINE LINDWALL

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: WENCHE ROLFSEN

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: JOAKIM WESTH

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PATRIK ENGELBREKTSSON

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PAR-OLA OLAUSSON

9.K    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: DRAGAN POPOVIC

9.L    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE PRESIDENT FOR
       2020: LARS DAHLGREN (AS THE PRESIDENT)

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: EIGHT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12.A   RE- ELECTION OF BOARD MEMBER: CHARLES A.                  Mgmt          For
       BLIXT

12.B   RE- ELECTION OF BOARD MEMBER: ANDREW CRIPPS               Mgmt          For

12.C   RE- ELECTION OF BOARD MEMBER: JACQUELINE                  Mgmt          For
       HOOGERBRUGGE

12.D   RE- ELECTION OF BOARD MEMBER: CONNY                       Mgmt          For
       CARLSSON

12.E   RE- ELECTION OF BOARD MEMBER: ALEXANDER                   Mgmt          For
       LACIK

12.F   RE- ELECTION OF BOARD MEMBER: PAULINE                     Mgmt          For
       LINDWALL

12.G   RE- ELECTION OF BOARD MEMBER: WENCHE                      Mgmt          For
       ROLFSEN

12.H   RE- ELECTION OF BOARD MEMBER: JOAKIM WESTH                Mgmt          For

12.I   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For
       CONNY KARLSSON

12.J   RE-ELECTION OF THE DEPUTY CHAIRMAN OF THE                 Mgmt          For
       BOARD: ANDREW CRIPPS

13     RESOLUTION REGARDING THE NUMBER OF AUDITORS               Mgmt          For

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For                            For
       COMMITTEE PROPOSES THAT THE NUMBER OF
       AUDITORS SHALL BE ONE WITH NO DEPUTY
       AUDITOR AND THAT THE AUDITOR COMPANY
       DELOITTE AB SHALL BE ELECTED AS AUDITOR FOR
       THE PERIOD AS OF THE END OF THE ANNUAL
       GENERAL MEETING 2021 UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2022

16.A   RESOLUTION REGARDING: THE REDUCTION OF THE                Mgmt          For                            For
       SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES

16.B   RESOLUTION REGARDING: BONUS ISSUE                         Mgmt          For                            For

17     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

20.A   RESOLUTION ON: AMENDMENT OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

20.B   RESOLUTION ON: A SPLIT OF THE COMPANY'S                   Mgmt          For                            For
       SHARES (SHARE SPLIT)

21     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  713621969
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       FINANCIAL STATEMENTS OF SWISSCOM LTD FOR
       THE FINANCIAL YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2020

2      APPROPRIATION OF THE RETAINED EARNINGS 2020               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES TO THE SHAREHOLDERS'
       MEETING A DIVIDEND OF CHF 22 GROSS PER
       SHARE (PRIOR YEAR: CHF 22). THE TOTAL
       DIVIDEND OF APPROX. CHF 1,140 MILLION IS
       BASED ON A PORTFOLIO OF 51,800,516 SHARES
       WITH A DIVIDEND ENTITLEMENT (AS OF 31
       DECEMBER 2020). SUBJECT TO THE APPROVAL OF
       THE PROPOSAL BY THE SHAREHOLDERS' MEETING,
       AFTER DEDUCTING FEDERAL WITHHOLDING TAX OF
       35%, A NET DIVIDEND OF CHF 14.30 PER SHARE
       WILL BE PAID OUT ON 8 APRIL 2021. THE LAST
       TRADING DAY WITH ENTITLEMENT TO RECEIVE A
       DIVIDEND IS 1 APRIL 2021. AS OF 6 APRIL
       2021, THE SHARES WILL BE TRADED EX DIVIDEND

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF ROLAND ABT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.3    ELECTION OF GUUS DEKKERS TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.4    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.5    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.6    RE-ELECTION OF SANDRA LATHION-ZWEIFEL TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.7    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.8    RE-ELECTION OF MICHAEL RECHSTEINER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.9    ELECTION OF MICHAEL RECHSTEINER AS CHAIRMAN               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

5.1    RE-ELECTION OF ROLAND ABT TO THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF FRANK ESSER TO THE                         Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    ELECTION OF MICHAEL RECHSTEINER TO THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-ELECTION OF RENZO SIMONI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2022

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2022

7      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM REBER RECHTSANWALTE, ZURICH, BE
       RE-ELECTED AS INDEPENDENT PROXY FOR THE
       PERIOD OF TIME UNTIL THE CONCLUSION OF THE
       NEXT ORDINARY SHAREHOLDERS' MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2021 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED                                                                    Agenda Number:  713133180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR BRUCE AKHURST AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    ELECTION OF MS ANNE BRENNAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

2.C    ELECTION OF MR DAVID GALLOP AM AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          Against                        Against
       DIRECTOR AND CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  714264859
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uehara, Akira                          Mgmt          For                            For

2.2    Appoint a Director Uehara, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Uehara, Ken                            Mgmt          For                            For

2.4    Appoint a Director Kuroda, Jun                            Mgmt          For                            For

2.5    Appoint a Director Watanabe, Tetsu                        Mgmt          For                            For

2.6    Appoint a Director Kitatani, Osamu                        Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.8    Appoint a Director Uemura, Hiroyuki                       Mgmt          For                            For

3      Appoint a Corporate Auditor Ikoma, Takeshi                Mgmt          For                            For

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC                                                                             Agenda Number:  712811884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND OF 20.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

5      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT NICK HAMPTON AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT PAUL FORMAN AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT ANNE MINTO AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT KIMBERLY NELSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT DR AJAI PURI AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT WARREN TUCKER AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD) TO DETERMINE THE
       AMOUNT OF THE AUDITORS' REMUNERATION

17     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

18     TO APPROVE THE TATE & LYLE SHARESAVE PLAN                 Mgmt          For                            For
       2020

19     TO APPROVE THE TATE & LYLE PERFORMANCE                    Mgmt          For                            For
       SHARE PLAN 2020

20     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

21     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

22     TO RENEW THE ADDITIONAL AUTHORITY FOR                     Mgmt          For                            For
       DISAPPLICATION OF STATUTORY PRE-EMPTION
       RIGHTS FOR AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

23     TO RENEW THE AUTHORITY FOR THE PURCHASE OF                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

24     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       SHORTER NOTICES FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  713718863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      RE-ELECT IRENE DORNER AS DIRECTOR                         Mgmt          For                            For

4      RE-ELECT PETE REDFERN AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT CHRIS CARNEY AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT JENNIE DALY AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT GWYN BURR AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ANGELA KNIGHT AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT ROBERT NOEL AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT HUMPHREY SINGER AS DIRECTOR                      Mgmt          For                            For

11     ELECT LORD JITESH GADHIA AS DIRECTOR                      Mgmt          For                            For

12     ELECT SCILLA GRIMBLE AS DIRECTOR                          Mgmt          For                            For

13     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TDK CORPORATION                                                                             Agenda Number:  714203988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82141136
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3538800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishiguro, Shigenao                     Mgmt          For                            For

2.2    Appoint a Director Yamanishi, Tetsuji                     Mgmt          For                            For

2.3    Appoint a Director Sumita, Makoto                         Mgmt          For                            For

2.4    Appoint a Director Osaka, Seiji                           Mgmt          For                            For

2.5    Appoint a Director Sato, Shigeki                          Mgmt          For                            For

2.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.7    Appoint a Director Nakayama, Kozue                        Mgmt          For                            For

2.8    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  713900909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400393.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400365.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO DECLARE A FINAL DIVIDEND OF HK82.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2020

3.A    TO RE-ELECT MR. STEPHAN HORST PUDWILL AS                  Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.C    TO RE-ELECT PROF. ROY CHI PING CHUNG GBS                  Mgmt          For                            For
       BBS JP AS NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING                 Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2021

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 5% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THE RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF THE COMPANY AT
       THE DATE OF THE RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  714218066
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.2    Appoint a Director Nabeshima, Akihisa                     Mgmt          For                            For

1.3    Appoint a Director Koyama, Toshiya                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Eiji                            Mgmt          For                            For

1.5    Appoint a Director Moriyama, Naohiko                      Mgmt          For                            For

1.6    Appoint a Director Uchikawa, Akimoto                      Mgmt          For                            For

1.7    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.8    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.9    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

1.10   Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2      Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Hitomi

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors and Approve Adoption
       of the Restricted-Share Compensation and
       the Performance-based Stock Compensation to
       be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713035500
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: CHARLOTTE LEVIN, MEMBER OF
       THE SWEDISH BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       3.50 PER SHARE

7.A    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          For                            For
       UNDER LTI 2020: TRANSFER OF OWN CLASS B
       SHARES

7.B    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          Against                        Against
       UNDER LTI 2020: EQUITY SWAP AGREEMENT WITH
       A THIRD PARTY

8      RESOLUTION ON ALLOTMENT OF RIGHTS UNDER LTI               Mgmt          For                            For
       2020




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713714574
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING: CHARLOTTE LEVIN,               Non-Voting
       MEMBER OF THE SWEDISH BAR ASSOCIATION

2.1    DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JAN SARLVIK AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND ORDINARY                 Mgmt          For                            For
       DIVIDENDS OF SEK 6 PER SHARE

9A     APPROVE DISCHARGE OF CARLA SMITS-NUSTELING                Mgmt          For                            For

9B     APPROVE DISCHARGE OF ANDREW BARRON                        Mgmt          For                            For

9C     APPROVE DISCHARGE OF ANDERS BJORKMAN                      Mgmt          For                            For

9D     APPROVE DISCHARGE OF GEORGI GANEV                         Mgmt          For                            For

9E     APPROVE DISCHARGE OF CYNTHIA GORDON                       Mgmt          For                            For

9F     APPROVE DISCHARGE OF EVA LINDQVIST                        Mgmt          For                            For

9G     APPROVE DISCHARGE OF LARS-AKE NORLING                     Mgmt          For                            For

9H     APPROVE DISCHARGE OF ANDERS NILSSON (CEO)                 Mgmt          For                            For

9I     APPROVE DISCHARGE OF KJELL JOHNSEN (CEO)                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

11A    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 6.6 MILLION

11B    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12A    REELECT ANDREW BARRON AS DIRECTOR                         Mgmt          For                            For

12B    ELECT STINA BERGFORS AS NEW DIRECTOR                      Mgmt          For                            For

12C    REELECT GEORGI GANEV AS DIRECTOR                          Mgmt          For                            For

12D    ELECT SAM KINI AS NEW DIRECTOR                            Mgmt          For                            For

12E    REELECT EVA LINDQVIST AS DIRECTOR                         Mgmt          For                            For

12F    REELECT LARS-AKE NORLING AS DIRECTOR                      Mgmt          For                            For

12G    REELECT CARLA SMITS-NUSTELING AS DIRECTOR                 Mgmt          For                            For

13     REELECT CARLA SMITS-NUSTELING AS BOARD                    Mgmt          For                            For
       CHAIRMAN

14A    DETERMINE NUMBER OF AUDITORS AND DEPUTY                   Mgmt          For                            For
       AUDITORS

14B    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16A    APPROVE PERFORMANCE SHARE MATCHING PLAN LTI               Mgmt          For                            For
       2021

16B    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       ISSUANCE OF CLASS C SHARES

16C    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS C SHARES

16D    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS B SHARES TO PARTICIPANTS

16E    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REISSUANCE OF CLASS B SHARES

16F    AUTHORIZE SHARE SWAP AGREEMENT                            Mgmt          Against                        Against

17     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

18A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: INVESTIGATE IF CURRENT BOARD MEMBERS
       AND LEADERSHIP TEAM FULFIL RELEVANT
       LEGISLATIVE AND REGULATORY REQUIREMENTS, AS
       WELL AS THE DEMANDS OF THE PUBLIC OPINIONS'
       ETHICAL VALUES

18B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: IN THE EVENT THAT THE INVESTIGATION
       CLARIFIES THAT THERE IS NEED, RELEVANT
       MEASURES SHALL BE TAKEN TO ENSURE THAT THE
       REQUIREMENTS ARE FULFILLED

18C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN AGM 2022

19A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: GIVE FULL COMPENSATION TO PRIVATE
       CUSTOMERS WHO HAVE LOST THEIR POOL OF PHONE
       CALL

19B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: INSTRUCT THE EXECUTIVE MANAGEMENT TO
       PREPARE A CODE OF CONDUCT FOR THE CUSTOMER
       SERVICE DEPARTMENT

20     CLOSE MEETING                                             Non-Voting

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  714263681
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE MARIANNE NILSSON AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JOHN HERNANDER AS INSPECTOR OF                  Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE EXTRA DIVIDENDS OF SEK 3.00 PER                   Mgmt          For                            For
       SHARE

CMMT   03 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD                Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   04 JUN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA                                                                          Agenda Number:  713694467
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529788 DUE TO SPLITTING OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.3    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.4    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.5    FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

O.6    FIX BOARD TERMS FOR DIRECTORS                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.7.1  TO APPOINT THE BOARD OF DIRECTORS. TO                     Mgmt          For                            For
       APPOINT DIRECTORS. LIST PRESENTED BY THE
       BOARD OF DIRECTORS. SALVATORE ROSSI, LUIGI
       GUBITOSI, PAOLA BONOMO, FRANCK CADORET,
       LUCA DE MEO, ARNAUD DE PUYFONTAINE,
       CRISTIANA FALCONE, GIOVANNI GORNO TEMPINI,
       MARELLA MORETTI, ILARIA ROMAGNOLI

O.7.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. TO APPOINT DIRECTORS. LIST
       PRESENTED BY A GROUP OF SGRS: MAURIZIO
       CARLI, PAOLA SAPIENZA, FEDERICO FERRO
       LUZZI, PAOLA CAMAGNI, PAOLO BOCCARDELLI

O.8    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.9.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       VIVENDI. EFFECTIVE AUDITORS: ANGELO ROCCO
       BONISSONI FRANCESCA DI DONATO, MASSIMO
       GAMBINI, GIULIA DE MARTINO, FRANCESCO
       SCHIAVONE PANNI, ALTERNATE AUDITORS: FRANCO
       MAURIZIO LAGRO, ILARIA ANTONELLA BELLUCO

O.9.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY A
       GROUP OF SGRS. EFFECTIVE AUDITORS:
       FRANCESCO FALLACARA, ANNA DORO, FRANCESCO
       VELLA, ALTERNATE AUDITORS: PAOLO PRANDI,
       LAURA FIORDELISI

O.9.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       CASSA DEPOSITI E PRESTITI. EFFECTIVE
       AUDITORSFRANCO LUCIANO TUTINO, INES
       GANDINI, ALTERNATE AUDITORS: STEFANO
       FIORINI, MARIA SARDELLI

O.10A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINT ANGELO ROCCO
       BONISSONI AS CHAIRMAN OF INTERNAL STATUTORY
       AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY
       A GROUP OF FUND MANAGERS AND SICAVS

O.10B  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT FRANCESCO
       FALLACARA AS CHAIRMAN OF INTERNAL STATUTORY
       AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY
       CASSA DEPOSITI E PRESTITI SPA

O.10C  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT FRANCO
       LUCIANO TUTINO AS CHAIRMAN OF INTERNAL
       STATUTORY AUDITORS SHAREHOLDER PROPOSAL
       SUBMITTED BY VIVENDI SA

O.11   APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  713855293
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.18 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2022 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2022 AGM

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT STEFANIE OESCHGER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

8.2    ELECT ERNESTO GARDELLIANO TO THE                          Mgmt          Against                        Against
       SUPERVISORY BOARD

9      APPROVE CREATION OF EUR 1.5 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   13 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  714103049
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      RECEIVE CHAIRMAN'S REPORT                                 Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 9 PER SHARE

7      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

10     APPROVE EQUITY PLAN FINANCING                             Mgmt          No vote

11.1   ELECT BJORN ERIK NAESS AS MEMBER OF                       Mgmt          No vote
       CORPORATE ASSEMBLY

11.2   ELECT JOHN GORDON BERNANDER AS MEMBER OF                  Mgmt          No vote
       CORPORATE ASSEMBLY

11.3   ELECT HEIDI FINSKAS AS MEMBER OF CORPORATE                Mgmt          No vote
       ASSEMBLY

11.4   ELECT WIDAR SALBUVIK AS MEMBER OF CORPORATE               Mgmt          No vote
       ASSEMBLY

11.5   ELECT SILVIJA SERES AS MEMBER OF CORPORATE                Mgmt          No vote
       ASSEMBLY

11.6   ELECT LISBETH KARIN NAERO AS MEMBER OF                    Mgmt          No vote
       CORPORATE ASSEMBLY

11.7   ELECT TRINE SAETHER ROMULD AS MEMBER OF                   Mgmt          No vote
       CORPORATE ASSEMBLY

11.8   ELECT MARIANNE BERGMANN ROREN AS MEMBER OF                Mgmt          No vote
       CORPORATE ASSEMBLY

11.9   ELECT MAALFRID BRATH AS MEMBER OF CORPORATE               Mgmt          No vote
       ASSEMBLY

11.10  ELECT KJETIL HOUG AS MEMBER OF CORPORATE                  Mgmt          No vote
       ASSEMBLY

11.11  ELECT ELIN MYRMEL-JOHANSEN AS DEPUTY MEMBER               Mgmt          No vote
       OF CORPORATE ASSEMBLY

11.12  ELECT RANDI MARJAMAA AS DEPUTY MEMBER OF                  Mgmt          No vote
       CORPORATE ASSEMBLY

11.13  ELECT LARS TRONSGAARD AS DEPUTY MEMBER OF                 Mgmt          No vote
       CORPORATE ASSEMBLY

12.1   ELECT JAN TORE FOSUND AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

13     APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          No vote
       AND NOMINATING COMMITTEE

14     CLOSE MEETING                                             Non-Voting

CMMT   10 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   10 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713328854
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIR OF THE MEETING                      Non-Voting

2      ADOPTION OF THE AGENDA                                    Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       0.65 PER SHARE

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   04 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713658118
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING: WILHELM LUNING,                Non-Voting
       ATTORNEY-AT-LAW, OR IF HE IS UNABLE TO
       ATTEND THE MEETING, ANY OTHER PERSON
       PROPOSED BY THE NOMINATION COMMITTEE

2      APPROVE AGENDA OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING: JAN ANDERSSON, REPRESENTING
       SWEDBANK ROBUR FUNDS, AND JAVIERA RAGNARTZ,
       REPRESENTING SEB FUNDS, OR IF ONE OR BOTH
       OF THEM ARE UNABLE TO ATTEND, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED TO BE ELECTED TO
       APPROVE THE MINUTES OF THE MEETING TOGETHER
       WITH THE CHAIR

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.00 PER SHARE

9.1    APPROVE DISCHARGE OF INGRID BONDE                         Mgmt          For                            For

9.2    APPROVE DISCHARGE OF RICKARD GUSTAFSON                    Mgmt          For                            For

9.3    APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER                Mgmt          For                            For

9.4    APPROVE DISCHARGE OF JEANETTE JAGER                       Mgmt          For                            For

9.5    APPROVE DISCHARGE OF OLLI-PEKKA KALLASVUO                 Mgmt          For                            For

9.6    APPROVE DISCHARGE OF NINA LINANDER                        Mgmt          For                            For

9.7    APPROVE DISCHARGE OF JIMMY MAYMANN                        Mgmt          For                            For

9.8    APPROVE DISCHARGE OF ANNA SETTMAN                         Mgmt          For                            For

9.9    APPROVE DISCHARGE OF OLAF SWANTEE                         Mgmt          For                            For

9.10   APPROVE DISCHARGE OF MARTIN TIVEUS                        Mgmt          For                            For

9.11   APPROVE DISCHARGE OF AGNETA AHLSTROM                      Mgmt          For                            For

9.12   APPROVE DISCHARGE OF STEFAN CARLSSON                      Mgmt          For                            For

9.13   APPROVE DISCHARGE OF HANS GUSTAVSSON                      Mgmt          For                            For

9.14   APPROVE DISCHARGE OF MARTIN SAAF                          Mgmt          For                            For

9.15   APPROVE DISCHARGE OF ALLISON KIRKBY                       Mgmt          For                            For

9.16   APPROVE DISCHARGE OF CHRISTIAN LUIGA                      Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.9 MILLION TO CHAIR, SEK
       900,000 TO VICE CHAIR AND SEK 640,000 TO
       OTHER DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

13.1   REELECT INGRID BONDE AS DIRECTOR                          Mgmt          For                            For

13.2   ELECT LUISA DELGADO AS NEW DIRECTOR                       Mgmt          For                            For

13.3   REELECT RICKARD GUSTAFSON AS DIRECTOR                     Mgmt          For                            For

13.4   REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR                 Mgmt          For                            For

13.5   REELECT JEANETTE JAGER AS DIRECTOR                        Mgmt          For                            For

13.6   REELECT NINA LINANDER AS DIRECTOR                         Mgmt          For                            For

13.7   REELECT JIMMY MAYMANN AS DIRECTOR                         Mgmt          For                            For

13.8   REELECT MARTIN TIVEUS AS DIRECTOR                         Mgmt          For                            For

14.1   REELECT LARS-JOHAN JARNHEIMER AS BOARD                    Mgmt          For                            For
       CHAIR

14.2   ELECT INGRID BONDE AS VICE CHAIR                          Mgmt          For                            For

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     APPROVE NOMINATING COMMITTEE PROCEDURES                   Mgmt          For                            For

19     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

20.a   APPROVE PERFORMANCE SHARE PROGRAM 2021/2024               Mgmt          For                            For
       FOR KEY EMPLOYEES

20.b   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF SHARES

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE 1:3 REVERSE
       STOCK SPLIT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COMPANY SHALL REVIEW
       ITS ROUTINES AROUND THAT LETTERS SHALL BE
       ANSWERED WITHIN TWO MONTHS FROM THE DATE OF
       RECEIPT

CMMT   10 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  713062191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5.A, 5.B, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CHAIRMAN AND CEO PRESENTATIONS                            Non-Voting

2      DISCUSSION OF FINANCIAL STATEMENTS AND                    Non-Voting
       REPORTS: TO DISCUSS THE COMPANY'S FINANCIAL
       STATEMENTS AND REPORTS FOR THE YEAR ENDED
       30 JUNE 2020

3.A    THAT PETER HEARL, BEING ELIGIBLE, BE                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR

3.B    THAT BRIDGET LOUDON, BEING ELIGIBLE, BE                   Mgmt          For                            For
       ELECTED AS A DIRECTOR

3.C    THAT JOHN MULLEN, BEING ELIGIBLE, BE                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR

3.D    THAT ELANA RUBIN, BEING ELIGIBLE, BE                      Mgmt          For                            For
       ELECTED AS A DIRECTOR

4      NEW CONSTITUTION TO CONSIDER AND, IF                      Mgmt          For                            For
       THOUGHT FIT, PASS THE FOLLOWING RESOLUTION
       AS A SPECIAL RESOLUTION: 'THAT APPROVAL BE
       GIVEN TO REPEAL TELSTRA'S EXISTING
       CONSTITUTION AND ADOPT A NEW CONSTITUTION
       IN THE FORM TABLED AT THE MEETING AND
       SIGNED BY THE CHAIRMAN FOR IDENTIFICATION,
       WITH EFFECT FROM THE CLOSE OF THE MEETING'

5.A    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       RESTRICTED SHARES TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       394,786 RESTRICTED SHARES UNDER THE TELSTRA
       FY20 EXECUTIVE VARIABLE REMUNERATION PLAN
       (EVP)'

5.B    ALLOCATION OF EQUITY TO THE CEO: B) GRANT                 Mgmt          For                            For
       OF PERFORMANCE RIGHTS TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       451,184 PERFORMANCE RIGHTS UNDER THE
       TELSTRA FY20 EVP'

6      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          For                            For
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: 'THAT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 30 JUNE 2020 BE
       ADOPTED.' UNDER THE CORPORATIONS ACT, THE
       VOTE ON THIS RESOLUTION IS ADVISORY ONLY
       AND WILL NOT BIND TELSTRA OR THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  713755570
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. TO PRESENT THE
       CONSOLIDATED NON-FINANCIAL STATEMENT AS OF
       31 DECEMBER 2020

O.2    NET INCOME ALLOCATION                                     Mgmt          For                            For

O.3    LONG-TERM INCENTIVES PLAN BASED ON THE                    Mgmt          For                            For
       2021-2025 PERFORMANCE SHARE IN FAVOR OF THE
       MANAGEMENT OF TERNA S.P.A. AND/OR ITS
       SUBSIDIARIES ACCORDING TO THE ART. 2359 OF
       THE CIVIL CODE

O.4    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES, UPON REVOKING THE AUTHORIZATION
       DELIBERATED BY THE SHAREHOLDER MEETING HELD
       ON 18 MAY 2020

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       SECTION I: REWARDING POLICY REPORT (BINDING
       RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       SECTION II: EMOLUMENTS PAID REPORT
       (NON-BINDING RESOLUTION)

CMMT   05 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  714179909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8T67X102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT STEWART GILLILAND AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT STEVE GOLSBY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEN MURPHY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIMON PATTERSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT ALISON PLATT AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR                 Mgmt          For                            For

14     TO ELECT BERTRAND BODSON AS A DIRECTOR                    Mgmt          For                            For

15     TO ELECT THIERRY GARNIER AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT IMRAN NAWAZ AS A DIRECTOR                        Mgmt          For                            For

17     TO ELECT KAREN WHITWORTH AS A DIRECTOR                    Mgmt          For                            For

18     TO RE-APPOINT THE AUDITORS: DELOITTE LLP                  Mgmt          For                            For

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

24     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

25     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

26     TO APPROVE THE LONG-TERM INCENTIVE PLAN                   Mgmt          For                            For
       2021

27     TO APPROVE THE SAVINGS-RELATED SHARE OPTION               Mgmt          For                            For
       SCHEME 2021

28     TO ADOPT THE NEW ARTICLES OF ASSOCIATION                  Mgmt          For                            For

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  713002602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2020, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2020

3      TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT DAME A NIMMO, DBE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT P VALLONE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     TO RE-ELECT P VERNON AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

17     TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

18     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

21     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          For                            For
       PERCENT

22     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

25     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  714242827
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karita,
       Tomohide

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Mareshige

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashitani,
       Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeto,
       Takafumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takimoto,
       Natsuhiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitano, Tatsuo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaba, Toshio

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuse, Makoto

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)




--------------------------------------------------------------------------------------------------------------------------
 THE GUNMA BANK,LTD.                                                                         Agenda Number:  714242649
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17766106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3276400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saito, Kazuo                           Mgmt          For                            For

2.2    Appoint a Director Fukai, Akihiko                         Mgmt          For                            For

2.3    Appoint a Director Horie, Nobuyuki                        Mgmt          For                            For

2.4    Appoint a Director Yuasa, Yukio                           Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoshi                         Mgmt          For                            For

2.6    Appoint a Director Irisawa, Hiroyuki                      Mgmt          For                            For

2.7    Appoint a Director Kondo, Jun                             Mgmt          For                            For

2.8    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

2.9    Appoint a Director Osugi, Kazuhito                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE HACHIJUNI BANK,LTD.                                                                     Agenda Number:  714244136
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17976101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3769000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yumoto, Shoichi                        Mgmt          For                            For

2.2    Appoint a Director Matsushita, Masaki                     Mgmt          For                            For

2.3    Appoint a Director Miyahara, Hiroyuki                     Mgmt          For                            For

2.4    Appoint a Director Asai, Takahiko                         Mgmt          For                            For

2.5    Appoint a Director Hidai, Shohei                          Mgmt          For                            For

2.6    Appoint a Director Kurosawa, Sokichi                      Mgmt          For                            For

2.7    Appoint a Director Hamano, Miyako                         Mgmt          For                            For

2.8    Appoint a Director Kanzawa, Eiji                          Mgmt          For                            For

3      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LTD                                                     Agenda Number:  713964244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0421/2021042100610.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100648.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2020 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR                  Mgmt          Against                        Against

3.II   TO RE-ELECT PROF. POON CHUNG-KWONG AS                     Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MR. PETER WONG WAI-YEE AS                     Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT MR. JOHN HO HON-MING AS                       Mgmt          Against                        Against
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)

CMMT   12 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3.II. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  714218561
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 3rd to 26th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       3rd to 26th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.2    Appoint a Director Okihara, Takamune                      Mgmt          Against                        Against

2.3    Appoint a Director Kobayashi, Tetsuya                     Mgmt          Against                        Against

2.4    Appoint a Director Sasaki, Shigeo                         Mgmt          For                            For

2.5    Appoint a Director Kaga, Atsuko                           Mgmt          For                            For

2.6    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Takamatsu, Kazuko                      Mgmt          For                            For

2.8    Appoint a Director Naito, Fumio                           Mgmt          For                            For

2.9    Appoint a Director Morimoto, Takashi                      Mgmt          For                            For

2.10   Appoint a Director Misono, Toyokazu                       Mgmt          For                            For

2.11   Appoint a Director Inada, Koji                            Mgmt          For                            For

2.12   Appoint a Director Mori, Nozomu                           Mgmt          For                            For

2.13   Appoint a Director Sugimoto, Yasushi                      Mgmt          For                            For

2.14   Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

8      Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

9      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Morimoto, Takashi

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

21     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (4)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

23     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (6)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  713662496
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaishi, Masataka                     Mgmt          For                            For

2.2    Appoint a Director Noro, Masaki                           Mgmt          For                            For

2.3    Appoint a Director Matsuo, Gota                           Mgmt          For                            For

2.4    Appoint a Director Nakamura, Toru                         Mgmt          For                            For

2.5    Appoint a Director Nitin Mantri                           Mgmt          For                            For

2.6    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.7    Appoint a Director Okada, Hideichi                        Mgmt          For                            For

2.8    Appoint a Director Takenaka, Nobuo                        Mgmt          For                            For

2.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

2.10   Appoint a Director Yamane, Takashi                        Mgmt          For                            For

2.11   Appoint a Director Hori, Masatoshi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Mikami, Osamu                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP                                                        Agenda Number:  713931930
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600229.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600215.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO APPROVE THE PAYMENT OF A SPECIAL                       Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2020

4      TO RE-ELECT MR. WEI HONG-CHEN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

5      TO RE-ELECT MR. KOJI SHINOHARA AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

6      TO RE-ELECT MR. LEE TIONG-HOCK AS AN                      Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE DIRECTORS TO FIX HIS
       REMUNERATION

7      TO RE-APPOINT AUDITORS OF THE COMPANY AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION: MAZARS CPA LIMITED

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES

9      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

10     TO CONSIDER AND APPROVE THAT THE TOTAL                    Mgmt          Against                        Against
       NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
       THE COMPANY SHALL BE ADDED TO THE TOTAL
       NUMBER OF SHARES WHICH MAY BE ALLOTED
       PURSUANT TO THE GENERAL MANDATE FOR ISSUE
       OF SHARES

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TIS INC.                                                                                    Agenda Number:  714196359
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8T622102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3104890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Kuwano, Toru                           Mgmt          For                            For

3.2    Appoint a Director Okamoto, Yasushi                       Mgmt          For                            For

3.3    Appoint a Director Adachi, Masahiko                       Mgmt          For                            For

3.4    Appoint a Director Yanai, Josaku                          Mgmt          For                            For

3.5    Appoint a Director Kitaoka, Takayuki                      Mgmt          For                            For

3.6    Appoint a Director Shinkai, Akira                         Mgmt          For                            For

3.7    Appoint a Director Sano, Koichi                           Mgmt          For                            For

3.8    Appoint a Director Tsuchiya, Fumio                        Mgmt          For                            For

3.9    Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  714212660
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nezu, Yoshizumi                        Mgmt          For                            For

2.2    Appoint a Director Miwa, Hiroaki                          Mgmt          For                            For

2.3    Appoint a Director Ojiro, Akihiro                         Mgmt          For                            For

2.4    Appoint a Director Onodera, Toshiaki                      Mgmt          For                            For

2.5    Appoint a Director Yokota, Yoshimi                        Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Tsutomu                      Mgmt          For                            For

2.7    Appoint a Director Shigeta, Atsushi                       Mgmt          For                            For

2.8    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.9    Appoint a Director Ando, Takaharu                         Mgmt          For                            For

2.10   Appoint a Director Yagasaki, Noriko                       Mgmt          For                            For

2.11   Appoint a Director Yanagi, Masanori                       Mgmt          Against                        Against

2.12   Appoint a Director Yoshino, Toshiya                       Mgmt          For                            For

3      Appoint a Corporate Auditor Sugiyama,                     Mgmt          For                            For
       Tomoya

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  713987608
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          Against                        Against
       Reduce the Board of Directors Size, Adopt
       an Executive Officer System

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tako, Nobuyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Minami

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Hiroyasu

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Orii, Masako




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  714265394
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3600200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director Tominari, Yoshiro                      Mgmt          Against                        Against

3.2    Appoint a Director Masuda, Nobuyuki                       Mgmt          Against                        Against

3.3    Appoint a Director Senda, Shinichi                        Mgmt          For                            For

3.4    Appoint a Director Torii, Akira                           Mgmt          For                            For

3.5    Appoint a Director Kimura, Hidetoshi                      Mgmt          For                            For

3.6    Appoint a Director Yamazaki, Satoshi                      Mgmt          For                            For

3.7    Appoint a Director Hattori, Tetsuo                        Mgmt          Against                        Against

3.8    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

3.9    Appoint a Director Oshima, Taku                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kodama,                       Mgmt          For                            For
       Mitsuhiro

4.2    Appoint a Corporate Auditor Koyama,                       Mgmt          For                            For
       Norikazu

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  714244263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Masuko, Jiro

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Higuchi,
       Kojiro

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Okanobu,
       Shinichi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto,
       Shunji

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Abe, Toshinori

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Isao

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ishiyama,
       Kazuhiro

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takano,
       Hiromitsu

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kondo, Shiro

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kamijo,
       Tsutomu

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kawanobe,
       Osamu

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nagai, Mikito

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyahara,
       Ikuko

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ide, Akiko

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 TOKUYAMA CORPORATION                                                                        Agenda Number:  714212177
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86506110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3625000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota,
       Hiroshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugimura,
       Hideo

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Fumiaki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyamoto, Yoji

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kato, Shin

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawamori, Yuzo

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Naoki

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mizumoto,
       Nobuko

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 TOKYO CENTURY CORPORATION                                                                   Agenda Number:  714242699
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8671Q103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3424950008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Asada, Shunichi                        Mgmt          For                            For

2.2    Appoint a Director Nogami, Makoto                         Mgmt          For                            For

2.3    Appoint a Director Yukiya, Masataka                       Mgmt          For                            For

2.4    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.5    Appoint a Director Higaki, Yukito                         Mgmt          For                            For

2.6    Appoint a Director Nakamura, Akio                         Mgmt          For                            For

2.7    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.8    Appoint a Director Tanaka, Miho                           Mgmt          For                            For

2.9    Appoint a Director Okada, Akihiko                         Mgmt          For                            For

2.10   Appoint a Director Ogushi, Keiichiro                      Mgmt          For                            For

2.11   Appoint a Director Baba, Koichi                           Mgmt          For                            For

2.12   Appoint a Director Hirasaki, Tatsuya                      Mgmt          For                            For

2.13   Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Iwanaga, Toshihiko

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED                                          Agenda Number:  714204536
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3585800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          Against                        Against

1.2    Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.3    Appoint a Director Takaura, Hideo                         Mgmt          For                            For

1.4    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

1.5    Appoint a Director Onishi, Shoichiro                      Mgmt          For                            For

1.6    Appoint a Director Shinkawa, Asa                          Mgmt          For                            For

1.7    Appoint a Director Kobayakawa, Tomoaki                    Mgmt          For                            For

1.8    Appoint a Director Fubasami, Seiichi                      Mgmt          For                            For

1.9    Appoint a Director Moriya, Seiji                          Mgmt          For                            For

1.10   Appoint a Director Akimoto, Nobuhide                      Mgmt          For                            For

1.11   Appoint a Director Makino, Shigenori                      Mgmt          For                            For

1.12   Appoint a Director Yoshino, Shigehiro                     Mgmt          For                            For

1.13   Appoint a Director Morishita, Yoshihito                   Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (8)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  714204118
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          Against                        Against

1.12   Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

2      Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  714204586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Adopt Reduction of Liability System for
       Executive Officers, Transition to a Company
       with Three Committees, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares, Approve
       Minor Revisions

3.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

3.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

3.3    Appoint a Director Nakajima, Isao                         Mgmt          For                            For

3.4    Appoint a Director Saito, Hitoshi                         Mgmt          Against                        Against

3.5    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

3.6    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

3.7    Appoint a Director Indo, Mami                             Mgmt          For                            For

3.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.9    Appoint a Director Ono, Hiromichi                         Mgmt          For                            For

4      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  714226479
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

1.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

1.3    Appoint a Director Kuwada, Mamoru                         Mgmt          For                            For

1.4    Appoint a Director Adachi, Toru                           Mgmt          For                            For

1.5    Appoint a Director Doi, Toru                              Mgmt          For                            For

1.6    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

1.7    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

1.8    Appoint a Director Hombo, Yoshihiro                       Mgmt          For                            For

1.9    Appoint a Director Hidaka, Mariko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Okayama, Makoto               Mgmt          Against                        Against

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Yojiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SE                                                                                    Agenda Number:  713755912
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100724-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101494-55 PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS AND MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK POUYANNE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

8      APPOINTMENT OF MR. JACQUES ASCHENBROICH AS                Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR. GLENN HUBBARD AS                       Mgmt          For                            For
       DIRECTOR

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       IN RESPECT OF THIS FINANCIAL YEAR TO MR.
       PATRICK POUYANNE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

14     OPINION ON THE COMPANY'S AMBITION IN TERMS                Mgmt          For                            For
       OF SUSTAINABLE DEVELOPMENT AND ENERGY
       TRANSITION TOWARDS CARBON NEUTRALITY AND
       ITS OBJECTIVES IN THIS AREA BY 2030

15     AMENDMENT OF THE CORPORATE NAME TO                        Mgmt          For                            For
       TOTALENERGIES SE AND TO ARTICLE 2 OF THE
       BY-LAWS

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OF THE
       COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       GROUP, OR TO SOME OF THEM, ENTAILING THE
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES TO BE ISSUED

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO PROCEED,
       UNDER THE CONDITIONS PROVIDED FOR BY
       ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, WITH CAPITAL INCREASES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  714257347
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsutsumi, Tadasu                       Mgmt          For                            For

2.2    Appoint a Director Imamura, Masanari                      Mgmt          For                            For

2.3    Appoint a Director Sumimoto, Noritaka                     Mgmt          For                            For

2.4    Appoint a Director Oki, Hitoshi                           Mgmt          For                            For

2.5    Appoint a Director Makiya, Rieko                          Mgmt          For                            For

2.6    Appoint a Director Mochizuki, Masahisa                    Mgmt          For                            For

2.7    Appoint a Director Murakami, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Murayama, Ichiro                       Mgmt          For                            For

2.9    Appoint a Director Hayama, Tomohide                       Mgmt          For                            For

2.10   Appoint a Director Matsumoto, Chiyoko                     Mgmt          For                            For

2.11   Appoint a Director Yachi, Hiroyasu                        Mgmt          For                            For

2.12   Appoint a Director Mineki, Machiko                        Mgmt          For                            For

2.13   Appoint a Director Yazawa, Kenichi                        Mgmt          For                            For

2.14   Appoint a Director Chino, Isamu                           Mgmt          For                            For

2.15   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  714203926
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.2    Appoint a Director Onishi, Akira                          Mgmt          Against                        Against

1.3    Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

1.4    Appoint a Director Mizuno, Yojiro                         Mgmt          For                            For

1.5    Appoint a Director Ishizaki, Yuji                         Mgmt          For                            For

1.6    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.7    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

1.8    Appoint a Director Maeda, Masahiko                        Mgmt          Against                        Against

2      Appoint a Corporate Auditor Inagawa, Toru                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Furusawa, Hitoshi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD                                                                             Agenda Number:  713826153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A141
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU0000090128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF 2020 REMUNERATION REPORT                      Mgmt          For                            For

3      RE-ELECTION OF FRANK SIXT AS A DIRECTOR                   Mgmt          For                            For

4      ELECTION OF ANTONY MOFFATT AS A DIRECTOR                  Mgmt          For                            For

5      ELECTION OF JACK TEOH AS A DIRECTOR                       Mgmt          For                            For

6      ISSUE OF SHARES AND PERFORMANCE RIGHTS TO                 Mgmt          For                            For
       CEO AND MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB                                                                               Agenda Number:  713711035
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: HANS                 Non-Voting
       BIORCK

2.A    ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: KURT DAHLMAN (GRETA O JOHAN
       KOCKS FROMMA STIFTELSE) (OR, IN THE EVENT
       HE IS PREVENTED FROM ATTENDING, SUCH
       INDIVIDUAL AS THE BOARD OF DIRECTORS
       APPOINT)

2.B    ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: HENRIK DIDNER (DIDNER & GERGE
       FUNDS) (OR, IN THE EVENT HE IS PREVENTED
       FROM ATTENDING, SUCH INDIVIDUAL AS THE
       BOARD OF DIRECTORS APPOINT)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      CONSIDERATION OF THE ANNUAL REPORT AND THE                Non-Voting
       AUDITOR'S REPORT, AND THE CONSOLIDATED
       FINANCIAL STATEMENT AND THE CONSOLIDATED
       AUDITOR'S REPORT

7.A    RESOLUTIONS CONCERNING: ADOPTION OF THE                   Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTIONS CONCERNING: THE DISPOSITION OF                Mgmt          For                            For
       THE COMPANY'S PROFIT OR LOSS IN ACCORDANCE
       WITH THE ADOPTED BALANCE SHEET: SEK 5.00
       PER SHARE

7C1    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: HANS BIORCK (CHAIRMAN)

7C2    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: GUNILLA FRANSSON (BOARD
       MEMBER)

7C3    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: JOHAN MALMQUIST (BOARD
       MEMBER)

7C4    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: PETER NILSSON (AS BOARD
       MEMBER)

7C5    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: ANNE METTE OLESEN
       (BOARD MEMBER)

7C6    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: SUSANNE PAHLEN AKLUNDH
       (BOARD MEMBER)

7C7    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: JAN STAHLBERG (BOARD
       MEMBER)

7C8    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: PANU ROUTILA (FORMER
       BOARD MEMBER, DECLINED RE-ELECTION AT THE
       ANNUAL GENERAL MEETING 2020)

7C9    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: MARIA ERIKSSON
       (CURRENTLY EMPLOYEE REPRESENTATIVE AND
       PREVIOUSLY DEPUTY EMPLOYEE REPRESENTATIVE)

7C10   RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: JIMMY FALTIN (EMPLOYEE
       REPRESENTATIVE)

7C11   RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: LARS PETTERSSON
       (EMPLOYEE REPRESENTATIVE)

7C12   RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: PETER LARSSON (FORMER
       EMPLOYEE REPRESENTATIVE)

7C13   RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY: PETER NILSSON (AS CEO)

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: SEVEN (7)

9      CONFIRMATION OF FEES FOR MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AND THE AUDITOR

10A1   RE-ELECTION OF THE BOARD OF DIRECTOR: HANS                Mgmt          Against                        Against
       BIORCK

10A2   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       GUNILLA FRANSSON

10A3   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MONICA GIMRE

10A4   RE-ELECTION OF THE BOARD OF DIRECTOR: JOHAN               Mgmt          Against                        Against
       MALMQUIST

10A5   RE-ELECTION OF THE BOARD OF DIRECTOR: PETER               Mgmt          For                            For
       NILSSON

10A6   RE-ELECTION OF THE BOARD OF DIRECTOR: ANNE                Mgmt          For                            For
       METTE OLESEN

10A7   RE-ELECTION OF THE BOARD OF DIRECTOR: JAN                 Mgmt          For                            For
       STAHLBERG

10.B   RE-ELECTION OF HANS BIORCK AS CHAIRMAN OF                 Mgmt          Against                        Against
       THE BOARD

10.C   RE- ELECTION OF AUDITOR: THE NOMINATION                   Mgmt          For                            For
       COMMITTEE PROPOSES, ON THE RECOMMENDATION
       OF THE COMPANY'S AUDIT COMMITTEE, THE
       RE-ELECTION OF DELOITTE AB AS THE COMPANY'S
       AUDITOR FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING. DELOITTE AB HAS
       INFORMED THE COMPANY THAT HANS WAREN WILL
       REMAIN AS AUDITOR IN CHARGE IN THE EVENT
       THAT DELOITTE AB IS RE-ELECTED

11     PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION REPORT FOR APPROVAL

12     RESOLUTION ON INSTRUCTIONS FOR THE                        Mgmt          For                            For
       NOMINATION COMMITTEE

13     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE MEETING DATE
       FROM 21 APR 2021 TO 22 APR 2021. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TSUMURA & CO.                                                                               Agenda Number:  714264835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93407120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3535800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Terukazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Susumu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Handa, Muneki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui,
       Kenichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okada, Tadashi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okochi,
       Kimikazu

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsushita,
       Mitsutoshi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mochizuki,
       Akemi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Noda,
       Seiko




--------------------------------------------------------------------------------------------------------------------------
 UBE INDUSTRIES,LTD.                                                                         Agenda Number:  714250127
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93796159
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3158800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

4.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Yuzuru

4.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumihara,
       Masato

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koyama, Makoto

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii,
       Masayuki

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terui, Keiko

4.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

5.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Atsushi

5.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shoda, Takashi

5.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukuhara,
       Tadahiko

6      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Terui,
       Keiko

7      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT CHINA HOLDINGS LTD                                                            Agenda Number:  713953948
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9222R106
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000421.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000393.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS ("DIRECTORS") AND
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO APPROVE AND DECLARE A FINAL DIVIDEND FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. CHEN KUO-HUI AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CHEN SUN-TE AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. CHEN JOHNNY AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED
       SHARES OF HKD 0.01 EACH IN THE SHARE
       CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF
       THE NUMBER OF THE ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

8      TO ADD THE NUMBER OF THE SHARES IN THE                    Mgmt          Against                        Against
       COMPANY REPURCHASED BY THE COMPANY TO THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       UNDER RESOLUTION NO. 6 OF THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  713733384
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   31 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - ACKNOWLEDGEMENT OF
       DIVIDENDS AND/OR DISTRIBUTIONS FOR THE
       PREVIOUS THREE YEARS

4      APPROVAL OF THE SETTLEMENT AGREEMENT                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND MR.
       CHRISTOPHE CUVILLIER PURSUANT TO ARTICLE L.
       225-86 OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON REGULATED AGREEMENTS REFERRED TO
       IN ARTICLES L. 225-86 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. CHRISTOPHE
       CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF
       THE MANAGEMENT BOARD

7      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. JAAP
       TONCKENS, IN HIS CAPACITY AS MEMBER OF THE
       MANAGEMENT BOARD

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. COLIN DYER,
       IN HIS CAPACITY AS CHAIRMAN OF THE
       SUPERVISORY BOARD UNTIL 13 NOVEMBER 2020

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. LEON
       BRESSLER, IN HIS CAPACITY AS CHAIRMAN OF
       THE SUPERVISORY BOARD AS OF 13 NOVEMBER
       2020

10     APPROVAL OF THE COMPENSATION REPORT FOR                   Mgmt          For                            For
       CORPORATE OFFICERS PURSUANT TO ARTICLE L.
       22-10-34 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE
       MANAGEMENT BOARD

12     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT
       BOARD, OTHER THAN THE CHAIRMAN

13     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE ELEMENTS MAKING UP THE
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY
       BOARD

14     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       JULIE AVRANE-CHOPARD AS MEMBER OF THE
       SUPERVISORY BOARD AS A REPLACEMENT FOR MR.
       PHILIPPE COLLOMBEL

15     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       CECILE CABANIS AS MEMBER OF THE SUPERVISORY
       BOARD AS A REPLACEMENT FOR MR. JACQUES
       STERN

16     RENEWAL OF THE TERM OF OFFICE OF MR. JOHN                 Mgmt          For                            For
       MCFARLANE AS MEMBER OF THE SUPERVISORY
       BOARD

17     APPOINTMENT OF MRS. ALINE SYLLA-WALBAUM AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

18     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD IN ORDER FOR THE COMPANY TO BUY BACK
       ITS OWN SHARES UNDER THE TERMS OF ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE

19     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD IN ORDER TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PURCHASED BY THE COMPANY
       UNDER THE TERMS OF ARTICLE L.22-10-62 OF
       THE FRENCH COMMERCIAL CODE

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       THE CAPITAL OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR
       ONE OF ITS SUBSIDIARIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THOSE
       REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE

22     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD IN ORDER TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS

23     DELEGATION OF POWERS GRANTED TO THE                       Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH A VIEW TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE THROUGH THE ISSUE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL RESERVED FOR MEMBERS OF COMPANY
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR
       FAVOUR, PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

25     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD IN ORDER TO GRANT OPTIONS TO PURCHASE
       AND/OR SUBSCRIBE TO SHARES OF THE COMPANY
       AND/OR TO TWINNED SHARES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR ITS
       SUBSIDIARIES

26     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO PROCEED WITH
       THE ALLOCATION OF PERFORMANCE SHARES
       RELATING TO SHARES OF THE COMPANY AND/OR
       TWINNED SHARES TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR ITS
       SUBSIDIARIES

27     MISCELLANEOUS STATUTORY AMENDMENTS, IN                    Mgmt          For                            For
       ORDER PARTICULARLY TO ALIGN THE BY-LAWS
       WITH THE LEGISLATIVE AND REGULATORY
       PROVISIONS IN FORCE

28     STATUTORY AMENDMENTS IN ORDER TO ALLOW THE                Mgmt          For                            For
       SUPERVISORY BOARD TO TAKE CERTAIN DECISIONS
       BY MEANS OF WRITTEN CONSULTATION

29     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101126-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHNAGE IN NUMBERING AND
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  714200261
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

i      DISCUSS ANNUAL REPORT                                     Non-Voting

1      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

ii     RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      ELECT DOMINIC LOWE TO MANAGEMENT BOARD                    Mgmt          For                            For

6      ELECT JEAN-MARIE TRITANT TO SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      ELECT FABRICE MOUCHEL TO SUPERVISORY BOARD                Mgmt          Against                        Against

8      ELECT CATHERINE POURRE TO SUPERVISORY BOARD               Mgmt          For                            For

9      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          For                            For
       AUDITORS

10     APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

11     APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD MEMBERS

12     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

13     AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

14     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  713022844
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F289
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2020
          Ticker:
            ISIN:  NL0000388619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO AMEND NV'S ARTICLES OF ASSOCIATION IN                  Mgmt          For                            For
       CONNECTION WITH UNIFICATION

2      TO APPROVE UNIFICATION                                    Mgmt          For                            For

3      TO DISCHARGE EXECUTIVE DIRECTORS                          Mgmt          For                            For

4      TO DISCHARGE NON-EXECUTIVE DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  CRT
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      APPROVAL OF CROSS-BORDER MERGER                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  OGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION IS TO APPROVE: (I)                 Mgmt          For                            For
       THE CROSS-BORDER MERGER, INCLUDING ALL SUCH
       STEPS AS ARE NECESSARY TO BE TAKEN FOR THE
       PURPOSE OF EFFECTING THE CROSS-BORDER
       MERGER; AND (II) THE AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION. THE
       SPECIAL RESOLUTION IS SET OUT IN FULL IN
       THE NOTICE OF GENERAL MEETING CONTAINED IN
       SCHEDULE 2 OF THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713716972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2.     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4.     APPROVE CLIMATE TRANSITION ACTION PLAN                    Mgmt          For                            For

5.     RE-ELECT NILS ANDERSEN AS DIRECTOR                        Mgmt          For                            For

6.     RE-ELECT LAURA CHA AS DIRECTOR                            Mgmt          For                            For

7.     RE-ELECT DR JUDITH HARTMANN AS DIRECTOR                   Mgmt          For                            For

8.     RE-ELECT ALAN JOPE AS DIRECTOR                            Mgmt          For                            For

9.     RE-ELECT ANDREA JUNG AS DIRECTOR                          Mgmt          For                            For

10.    RE-ELECT SUSAN KILSBY AS DIRECTOR                         Mgmt          For                            For

11.    RE-ELECT STRIVE MASIYIWA AS DIRECTOR                      Mgmt          For                            For

12.    RE-ELECT YOUNGME MOON AS DIRECTOR                         Mgmt          For                            For

13.    RE-ELECT GRAEME PITKETHLY AS DIRECTOR                     Mgmt          For                            For

14.    RE-ELECT JOHN RISHTON AS DIRECTOR                         Mgmt          For                            For

15.    RE-ELECT FEIKE SIJBESMA AS DIRECTOR                       Mgmt          For                            For

16.    REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

17.    AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

18.    AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19.    APPROVE SHARES PLAN                                       Mgmt          For                            For

20.    AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21.    AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

22.    AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23.    AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

24.    AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

25.    ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

26.    APPROVE REDUCTION OF THE SHARE PREMIUM                    Mgmt          For                            For
       ACCOUNT

CMMT   23 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  713953431
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553030 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER PROPOSAL FOR
       RESOLUTION 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.37 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2020

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT JUDITH BUSS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT ESA HYVAERINEN TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 145.1 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

10     APPROVE CREATION OF EUR 145.1 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12.1   AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

12.2   AMEND ARTICLES RE: ONLINE PARTICIPATION IN                Mgmt          For                            For
       THE GENERAL MEETING

13     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL SUBMITTED BY FORTUM DEUTSCHLAND SE
       : ELECT NORA STEINER-FORSBERG TO THE
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  712825922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF 28.40P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

4      TO REAPPOINT SIR DAVID HIGGINS AS A                       Mgmt          For                            For
       DIRECTOR

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

7      TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

8      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR                Mgmt          For                            For

10     TO REAPPOINT PAULETTE ROWE AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

15     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

17     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  713633192
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.30 PER SHARE BE
       PAID BASED ON THE BALANCE SHEET TO BE
       ADOPTED FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020. THE DIVIDEND WILL BE PAID TO
       A SHAREHOLDER WHO IS REGISTERED IN THE
       COMPANY'S SHAREHOLDERS' REGISTER HELD BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DATE 1 APRIL 2021. THE BOARD OF DIRECTORS
       PROPOSES THAT THE DIVIDEND BE PAID ON 12
       APRIL 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION REPORT: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL
       GENERAL MEETING ADOPTS THE REMUNERATION
       REPORT FOR THE YEAR 2020

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       CHAIR OF THE BOARD OF DIRECTORS BE PAID AN
       ANNUAL BASE FEE OF EUR 195,000 (PREVIOUSLY
       EUR 190,000), DEPUTY CHAIR OF THE BOARD EUR
       140,000 (PREVIOUSLY EUR 135,000) AND OTHER
       MEMBERS OF THE BOARD EUR 115,000
       (PREVIOUSLY EUR 110,000). THE NOMINATION
       AND GOVERNANCE COMMITTEE FURTHER PROPOSES
       THAT THE ANNUAL COMMITTEE FEES REMAIN
       UNCHANGED AND THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS' COMMITTEES BE PAID ANNUAL
       FEES AS FOLLOWS: AUDIT COMMITTEE: CHAIR EUR
       35,000 AND MEMBERS EUR 15,000 REMUNERATION
       COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR
       10,000 NOMINATION AND GOVERNANCE COMMITTEE:
       CHAIR EUR 20,000 AND MEMBERS EUR 10,000.
       THE ANNUAL BASE FEE IS PROPOSED TO BE PAID
       IN COMPANY SHARES AND CASH SO THAT
       APPROXIMATELY 40 PERCENT WILL BE PAYABLE IN
       THE COMPANY SHARES TO BE PURCHASED ON THE
       BOARD MEMBERS' BEHALF, AND THE REST IN CASH

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS BE RESOLVED TO BE NINE
       (9) INSTEAD OF CURRENT TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE FOLLOWING INCUMBENT
       DIRECTORS BE RE-ELECTED TO THE BOARD:
       BERNDT BRUNOW, HENRIK EHRNROOTH, EMMA
       FITZGERALD, PIIA-NOORA KAUPPI, MARJAN
       OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJ RN
       WAHLROOS. THE NOMINATION AND GOVERNANCE
       COMMITTEE FURTHER PROPOSES THAT JARI
       GUSTAFSSON BE ELECTED AS A NEW DIRECTOR TO
       THE BOARD. THE DIRECTORS WILL BE ELECTED
       FOR A ONE-YEAR TERM AND THEIR TERM OF
       OFFICE WILL END UPON CLOSURE OF THE NEXT
       ANNUAL GENERAL MEETING. ALL DIRECTOR
       NOMINEES HAVE GIVEN THEIR CONSENT TO THE
       ELECTION. ARI PUHELOINEN AND VELI-MATTI
       REINIKKALA HAVE ANNOUNCED THAT THEY ARE NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR: BASED ON THE PROPOSAL PREPARED BY
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMUNERATION OF THE
       COMPANY'S AUDITOR BE PAID AGAINST INVOICES
       APPROVED BY THE BOARD OF DIRECTORS' AUDIT
       COMMITTEE

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
       THE BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
       LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
       THIS POSITION SINCE 4 APRIL 2019

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON THE ISSUANCE OF
       NEW SHARES, TRANSFER OF TREASURY SHARES AND
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM
       NUMBER OF NEW SHARES THAT MAY BE ISSUED AND
       TREASURY SHARES THAT MAY BE TRANSFERRED IS
       25,000,000 INCLUDING ALSO THE NUMBER OF
       SHARES THAT CAN BE RECEIVED ON THE BASIS OF
       THE SPECIAL RIGHTS REFERRED TO IN CHAPTER
       10, SECTION 1 OF THE FINNISH LIMITED
       LIABILITY COMPANIES ACT. THE PROPOSED
       MAXIMUM NUMBER OF SHARES CORRESPONDS TO
       APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S
       REGISTERED NUMBER OF SHARES AT THE TIME OF
       THE PROPOSAL

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES: THE BOARD OF DIRECTORS PROPOSES
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE REPURCHASE OF THE COMPANY'S OWN SHARES
       AS FOLLOWS: BY VIRTUE OF THE AUTHORISATION,
       THE BOARD MAY DECIDE TO REPURCHASE A
       MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN
       SHARES. THE PROPOSED MAXIMUM NUMBER OF
       SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER
       CENT OF THE COMPANY'S REGISTERED NUMBER OF
       SHARES AT THE TIME OF THE PROPOSAL. THE
       AUTHORISATION WOULD ALSO INCLUDE THE RIGHT
       TO ACCEPT THE COMPANY'S OWN SHARES AS A
       PLEDGE

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON CONTRIBUTIONS
       NOT EXCEEDING A TOTAL OF EUR 500,000 FOR
       CHARITABLE OR CORRESPONDING PURPOSES AND
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE RECIPIENTS, PURPOSES AND OTHER TERMS
       AND CONDITIONS OF THE CONTRIBUTIONS.
       CONTRIBUTIONS WOULD BE PRIMARILY GRANTED
       UNDER THE COMPANY'S BIOFORE SHARE AND CARE
       PROGRAMME WHOSE FOCUS AREAS ARE READING AND
       LEARNING, ENGAGING WITH COMMUNITIES,
       RESPONSIBLE WATER USE AND BIOINNOVATIONS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  714203154
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  JP3944130008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Yukihiro                         Mgmt          For                            For

2.2    Appoint a Director Seta, Dai                              Mgmt          For                            For

2.3    Appoint a Director Yamanaka, Masafumi                     Mgmt          For                            For

2.4    Appoint a Director Akase, Masayuki                        Mgmt          For                            For

2.5    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

2.6    Appoint a Director Tamura, Hitoshi                        Mgmt          For                            For

2.7    Appoint a Director Kato, Akihiko                          Mgmt          For                            For

2.8    Appoint a Director Takagi, Nobuko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Goto, Kenichi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Miyake, Keiji                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Ogawa, Jun                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VENTURE CORPORATION LTD                                                                     Agenda Number:  713834504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9361F111
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG0531000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR'S STATEMENT AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE AUDITOR'S REPORT THEREON

2      PAYMENT OF PROPOSED FINAL ONE-TIER                        Mgmt          For                            For
       TAX-EXEMPT DIVIDEND

3      RE-ELECTION OF MR GOON KOK LOON AS A                      Mgmt          Against                        Against
       DIRECTOR

4      RE-ELECTION OF MR WONG YEW MENG AS A                      Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MS KAY KUOK OON KWONG AS A                 Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MRS WONG-YEO SIEW ENG AS A                 Mgmt          For                            For
       DIRECTOR

7      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 863,143

8      RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS                Mgmt          For                            For
       AUDITOR

9      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For

10     AUTHORITY TO OFFER AND GRANT OPTIONS AND TO               Mgmt          Against                        Against
       ALLOT AND ISSUE SHARES PURSUANT TO THE
       EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
       0.4% OF THE TOTAL NUMBER OF ISSUED SHARES

11     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

12     PROPOSED ADOPTION OF THE VENTURE                          Mgmt          Against                        Against
       CORPORATION RESTRICTED SHARE PLAN 2021




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES                                                                            Agenda Number:  713179934
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9395F102
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    RE-ELECT MR PETER KAHAN AS A DIRECTOR                     Mgmt          Against                        Against

3.B    RE-ELECT MS KAREN PENROSE AS A DIRECTOR                   Mgmt          For                            For

4      APPROVAL OF EQUITY GRANT TO CEO AND                       Mgmt          Against                        Against
       MANAGING DIRECTOR

5      RATIFICATION OF THE ISSUE OF INSTITUTIONAL                Mgmt          For                            For
       PLACEMENT STAPLED SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  713641682
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103012100368-26 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 05 APR 2021 TO 01 APR 2021
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE AMOUNT OF
       NON-DEDUCTIBLE COSTS

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       YANNICK ASSOUAD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GRAZIELLA GAVEZOTTI AS DIRECTOR

O.6    RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS AND IN
       PARTICULAR THE COMPENSATION POLICY
       APPLICABLE TO MR. XAVIER HUILLARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATIONS REPORT                      Mgmt          For                            For

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   OPINION ON THE COMPANY'S ENVIRONMENTAL                    Mgmt          For                            For
       TRANSITION PLAN

E.12   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE - WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS - ANY SHARES, ANY
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR ITS SUBSIDIARIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
       OTHER THAN THOSE REFERRED TO IN ARTICLE L.
       411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO THE EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING
       AS REFERRED TO IN ARTICLE L. 411-2 1DECREE
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.18   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ANY SHARES, ANY EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SHARES OR
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       OF COMPANIES IN THE VINCI GROUP AS PART OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY THROUGH
       AN (FCPE) AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING PERFORMANCE SHARES ACQUIRED BY
       THE COMPANY TO EMPLOYEES OF THE COMPANY AND
       CERTAIN RELATED COMPANIES AND GROUPS, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLES
       L. 225-197-1 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  713615980
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   10 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100488-30 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      AMENDMENT TO ARTICLE 20 OF THE BY-LAWS -                  Mgmt          For                            For
       ALLOCATION AND DISTRIBUTION OF INCOME

2      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  714164934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101684-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106042102385-67

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 3,009,370,168.18

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE AGREEMENT AUTHORIZED SINCE
       THE CLOSING OF THE 2020 FISCAL YEAR AS
       REFERRED TO THEREIN, AND TAKES NOTICE THAT
       NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR
       SAID FISCAL YEAR AND THAT NO AGREEMENT
       PREVIOUSLY ENTERED INTO REMAINED IN FORCE
       DURING SAID FISCAL YEAR

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: EARNINGS: EUR
       3,009,370,168.18 RETAINED EARNINGS: EUR
       2,955,604,551.07 DISTRIBUTABLE INCOME: EUR
       5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR
       651,333,876.60 RETAINED EARNINGS: EUR
       5,313,640,842.65 THE SHAREHOLDERS WILL BE
       GRANTED AN ORDINARY DIVIDEND OF EUR 0.60
       PER SHARE, THAT WILL BE ELIGIBLE TO THE 40
       PER CENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID FROM THE 25TH OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.45
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.60 PER
       SHARE FOR FISCAL YEAR 2019 RESULTS
       APPROPRIATION

5      THE SHAREHOLDERS' MEETING ISSUES A                        Mgmt          For                            For
       FAVOURABLE OPINION ON THE PROPOSED
       EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS
       IN KIND OF A MAJORITY OF THE SHARE CAPITAL
       OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY
       TO THE SHAREHOLDERS OF THE VIVENDI SE
       COMPANY, AS REFERRED TO IN RESOLUTION 6

6      THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF
       THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT
       THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC
       GROUP N.V. COMPANY FOR 1 SHARE OF THE
       VIVENDI SE COMPANY, CORRESPONDING TO A
       VALUE OF EUR 19,800,000,000.00 THAT WILL BE
       CHARGED ON THE RETAINED EARNINGS ACCOUNT
       FOR THE AMOUNT OF EUR 5,313,640,842.65
       (THIS LATTER AMOUNT CORRESPONDING TO THE
       2020 EARNINGS AMOUNTING TO EUR
       3,009,370,168.18 DIMINISHED BY THE ORDINARY
       DIVIDEND AMOUNTING TO EUR 651,333,876.60,
       I.E. EUR 2,358,036,291.58, ADDED WITH THE
       PREVIOUS RETAINED EARNINGS AMOUNTING TO EUR
       2,955,604,551.07) TO BE PAID ON THE 29TH OF
       SEPTEMBER 2021, TO THE BENEFIT OF THE
       SHAREHOLDERS OF THE VIVENDI SE COMPANY
       WHOSE SHARES ARE REGISTERED BY THE 28TH OF
       SEPTEMBER 2021. THE AMOUNT OF THE DOWN
       PAYMENT AMOUNTING TO EUR 14,486,359,157.35
       WILL BE CHARGED ON THE RESULTS
       APPROPRIATION OF THE 2021 FISCAL YEAR. ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR YANNICK BOLLORE AS
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2020 FINANCIAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR ARNAUD DE
       PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FINANCIAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR GILLES ALIX AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR CEDRIC DE
       BAILLIENCOURT AS MEMBER OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FINANCIAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR FREDERIC CREPIN AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR SIMON GILLHAM AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR HERVE PHILIPPE AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR STEPHANE ROUSSEL AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE SUPERVISORY BOARD AND
       ITS CHAIRMAN FOR THE 2021 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR
       THE 2021 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR
       THE 2021 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS VERONIQUE DRIOT-ARGENTIN
       AS A MEMBER OF THE SUPERVISORY BOARD FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

20     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS SANDRINE LE BIHAN AS A
       MEMBER OF THE SUPERVISORY BOARD
       REPRESENTING THE EMPLOYEE SHAREHOLDERS FOR
       A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S EQUITIES, SUBJECT TO THE
       CONDITIONS DESCRIBED BELOW: MAXIMUM
       PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER
       OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF
       THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF APRIL
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER
       7. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       EXECUTIVE COMMITTEE, EXCEPT DURING THE
       PERIOD OF A PUBLIC OFFER ON THE COMPANY'S
       EQUITIES, TO REPURCHASE A MAXIMUM NUMBER OF
       592,997,810 COMPANY'S SHARES, WITHIN THE
       LIMIT OF 50 PER CENT OF THE SHARE CAPITAL,
       TO BE OFFERED TO ALL THE SHAREHOLDERS, WITH
       A VIEW TO CANCELLING THEM AND REDUCING THE
       SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT
       OF EUR 3,261,487,955.00. THE MAXIMUM
       PURCHASE PRICE PER SHARE IN THE CONTEXT OF
       THIS PUBLIC SHARE BUYBACK OFFERING IS SET
       AT EUR 29.00, CORRESPONDING TO A MAXIMUM
       AMOUNT OF EUR 17,196,936,490.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE EXECUTIVE COMMITTEE TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       EXECUTIVE COMMITTEE THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY A
       MAXIMUM NOMINAL AMOUNT OF EUR
       655,000,000.00, BY ISSUANCE OF COMPANY'S
       ORDINARY SHARES AND ANY SECURITIES GIVING
       ACCESS TO COMPANY'S EQUITY SECURITIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 15TH OF APRIL 2019 IN ITS
       RESOLUTION NUMBER 30

25     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       EXECUTIVE COMMITTEE ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       327,500,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING FREE SHARES OR RAISING THE PAR
       VALUE OF EXISTING SHARES. THIS AMOUNT SHALL
       COUNT AGAINST THE AMOUNT SET FORTH IN
       RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
       FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 15TH OF APRIL 2019 IN ITS
       RESOLUTION NUMBER 31

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE EXECUTIVE COMMITTEE TO
       INCREASE THE SHARE CAPITAL, UP TO 5 PER
       CENT OF THE SHARE CAPITAL, IN CONSIDERATION
       FOR THE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY AND COMPOSED OF EQUITY
       SECURITIES OR SECURITIES GIVING ACCESS TO
       THE SHARE CAPITAL, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
       AMOUNT SHALL COUNT AGAINST THE AMOUNT SET
       FORTH IN RESOLUTION 24. THIS AUTHORIZATION
       IS GIVEN FOR A 26-MONTH PERIOD. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO GRANT, ON ONE OR
       MORE OCCASIONS, (I) FREE EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY OR RELATED
       COMPANIES (II) EXISTING OR TO BE ISSUED
       COMPANY'S PERFORMANCE SHARES IN FAVOUR OF
       THE EMPLOYEES AND THE CORPORATE OFFICERS OF
       THE COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1
       PER CENT OF THE SHARE CAPITAL, AMONG WHICH
       THE PERFORMANCE SHARES GRANTED YEARLY TO
       THE MEMBERS OF THE EXECUTIVE COMMITTEE MAY
       NOT REPRESENT MORE THAN 0.035 PER CENT OF
       THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 19TH OF APRIL
       2018 IN ITS RESOLUTION NUMBER 27. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF A COMPANY SAVINGS PLAN OF THE COMPANY
       AND FRENCH OR FOREIGN RELATED COMPANIES, BY
       ISSUANCE OF SHARES AND ANY OTHER SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER
       CENT OF THE SHARE CAPITAL (INCLUDING THE
       SHARE CAPITAL INCREASE MENTIONED IN
       RESOLUTION 27). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH AT EUR
       655,000,000.00 IN RESOLUTION NUMBER 24.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
       2019 IN ITS RESOLUTION NUMBER 32. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL UP TO 1 PER CENT OF THE SHARE
       CAPITAL IN FAVOUR OF (A) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES OF
       THE VIVENDI GROUP WITH THEIR HEAD OFFICE
       ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING
       INVESTED IN COMPANY'S EQUITIES WHOSE
       SHAREHOLDERS ARE COMPOSED OF THE PERSONS IN
       (A); (C) ANY FINANCIAL INSTITUTION SETTING
       UP A STRUCTURED SHAREHOLDING SCHEME FOR
       EMPLOYEES OF FRENCH COMPANIES OF THE
       VIVENDI GROUP WITHIN THE USE OF RESOLUTION
       27, OR OFFERING THE SUBSCRIPTION OF SHARES
       TO PERSONS IN (A) NOT BENEFITING FROM THE
       SHAREHOLDING SCHEME MENTIONED ABOVE OR TO
       THE EXTENT THAT THE SUBSCRIPTION OF
       COMPANY'S SHARES BY THAT FINANCIAL
       INSTITUTION WOULD ALLOW PERSONS IN (A) TO
       BENEFIT FROM SHAREHOLDING OR SAVINGS
       SCHEMES, BY ISSUANCE OF SHARES OR ANY OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. 18 MONTHS, SUPERSEDING
       THE AUTHORIZATION 33 GRANTED ON APRIL 15,
       2019

30     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VOCUS GROUP LTD                                                                             Agenda Number:  713153598
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9479K100
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  AU000000VOC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   28 SEP 2020: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSAL 2 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE 2020 REMUNERATION REPORT                  Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MR DAVID                        Mgmt          Against                        Against
       WIADROWSKI

4      RE-ELECTION OF DIRECTOR - MR BRUCE AKHURST                Mgmt          For                            For

CMMT   28 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOCUS GROUP LTD                                                                             Agenda Number:  714176636
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9479K100
    Meeting Type:  SCH
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  AU000000VOC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION: THAT, PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
       ARRANGEMENT PROPOSED BETWEEN VOCUS GROUP
       LIMITED ("VOCUS") AND THE HOLDERS OF ITS
       FULLY PAID ORDINARY SHARES, THE TERMS OF
       WHICH ARE CONTAINED IN AND MORE
       PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THE
       SCHEME MEETING FORMS PART, IS APPROVED
       (WITH OR WITHOUT ALTERATION OR CONDITIONS
       AS APPROVED BY THE SUPREME COURT OF NEW
       SOUTH WALES AND AGREED TO BY VOCUS AND
       VOYAGE) AND, SUBJECT TO APPROVAL OF THE
       SCHEME BY THE COURT, THE VOCUS BOARD IS
       AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY
       SUCH ALTERATIONS OR CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  712822988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A                   Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

12     TO RE-ELECT SANJIV AHUJA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAVID THODEY AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

15     TO DECLARE A FINAL DIVIDEND OF 4.50                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2020

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 102 TO 107 OF THE
       ANNUAL REPORT

17     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2020

18     TO REAPPOINT ERNST & YOUNG 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

19     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION THE AUDITOR

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5
       PERCENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASES OWN                 Mgmt          For                            For
       SHARES

24     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE

26     TO APPROVE THE RULES OF THE VODAFONE SHARE                Mgmt          For                            For
       INCENTIVE PLAN (SIP)




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  713674794
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.69 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 283 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 12
       BILLION; APPROVE CREATION OF EUR 283
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

CMMT   12 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   15 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   15 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 WANT WANT CHINA HOLDINGS LTD                                                                Agenda Number:  712954432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9431R103
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0715/2020071500227.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0715/2020071500237.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 MARCH
       2020

2.A    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2020

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 MARCH 2020

3.A.I  TO RE-ELECT MR. TSAI ENG-MENG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. TSAI WANG-CHIA AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. LIAO CHING-TSUN AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MR. HSIEH TIEN-JEN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. LEE KWOK MING AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.AVI  TO RE-ELECT MR. PAN CHIH-CHIANG AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO EXERCISE THE POWERS OF
       THE COMPANY TO REPURCHASE THE SHARES OF THE
       COMPANY IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 5 AS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       6 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING

7      CONDITIONAL UPON ORDINARY RESOLUTIONS                     Mgmt          Against                        Against
       NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       7 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  714019014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3274280001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeno, Takamitsu                       Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Tadahisa                    Mgmt          For                            For

1.3    Appoint a Director Sato, Norimasa                         Mgmt          For                            For

1.4    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

1.5    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.6    Appoint a Director Narita, Yukari                         Mgmt          For                            For

1.7    Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

1.8    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD                                                                              Agenda Number:  713146682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE RE-ELECTION OF MR MICHAEL ALFRED CHANEY
       AO, WHO RETIRES BY ROTATION IN ACCORDANCE
       WITH WESFARMERS' CONSTITUTION AND THE ASX
       LISTING RULES, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION MR CHANEY'S
       RE-ELECTION WILL BE VOTED ON AS AN ORDINARY
       RESOLUTION. MS DIANE LEE SMITH-GANDER AO
       WILL RETIRE AS A DIRECTOR AT THE CONCLUSION
       OF THE AGM AND WILL NOT BE SEEKING
       RE-ELECTION

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF KEEPP DEFERRED SHARES AND KEEPP                  Mgmt          For                            For
       PERFORMANCE SHARES TO THE  GROUP MANAGING
       DIRECTOR

5      GRANT OF ADDITIONAL PERFORMANCE-TESTED                    Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  713975855
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200601.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200585.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2020

2.A    TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. WAN HONGJIAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. DENNIS PAT RICK ORGAN AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.125                  Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2020

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
       AND DEAL WITH ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY BY THE TOTAL NUMBER
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHITEHAVEN COAL LTD                                                                         Agenda Number:  713135920
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97664108
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF LONG TERM INCENTIVE TO MANAGING                  Mgmt          For                            For
       DIRECTOR UNDER EQUITY INCENTIVE PLAN

3      RE-ELECTION OF DR JULIE BEEBY AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      RE-ELECTION OF RAYMOND ZAGE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CAPITAL PROTECTION




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  713723004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE FINAL AND SPECIAL DIVIDENDS                    Mgmt          For                            For

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

4      TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR               Mgmt          Against                        Against

5      TO RE-ELECT MR KUOK KHOON HONG AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR PUA SECK GUAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MR KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO AUTHORISE DIRECTORS TO ISSUE SHARES AND                Mgmt          Against                        Against
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

10     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          Against                        Against
       SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES
       PURSUANT TO THE WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2019

11     TO APPROVE THE RENEWAL OF INTERESTED PERSON               Mgmt          For                            For
       TRANSACTIONS MANDATE

12     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  714161976
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ANDREW HIGGINSON AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT DAVID POTTS AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT TREVOR STRAIN AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT MICHAEL GLEESON AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT ROONEY ANAND AS DIRECTOR                         Mgmt          For                            For

9      ELECT SUSANNE GIVEN AS DIRECTOR                           Mgmt          For                            For

10     RE-ELECT KEVIN HAVELOCK AS DIRECTOR                       Mgmt          For                            For

11     ELECT LYSSA MCGOWAN AS DIRECTOR                           Mgmt          For                            For

12     ELECT JEREMY TOWNSEND AS DIRECTOR                         Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

15     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  713679174
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528968 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.     OPENING                                                   Non-Voting

2.     2020 ANNUAL REPORT                                        Non-Voting

2.a.   REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2.b.   REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2.c.   ADVISORY VOTE ON THE REMUNERATION REPORT AS               Mgmt          For                            For
       INCLUDED IN THE 2020 ANNUAL REPORT

3.     2020 FINANCIAL STATEMENTS AND DIVIDEND                    Non-Voting

3.a.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR 2020 AS INCLUDED IN THE 2020 ANNUAL
       REPORT

3.b.   EXPLANATION OF DIVIDEND POLICY                            Non-Voting

3.c.   PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF                Mgmt          For                            For
       1.36 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF 0.89 PER ORDINARY SHARE

4.     RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Non-Voting
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES

4.a.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FOR THE EXERCISE OF THEIR
       DUTIES

4.b.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FOR THE EXERCISE OF THEIR
       DUTIES

5.     COMPOSITION SUPERVISORY BOARD                             Non-Voting

5.a.   PROPOSAL TO REAPPOINT MR. FRANS CREMERS AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5.b.   PROPOSAL TO REAPPOINT MS. ANN ZIEGLER AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.     PROPOSAL TO REAPPOINT MR. KEVIN ENTRICKEN                 Mgmt          For                            For
       AS MEMBER OF THE EXECUTIVE BOARD

7.     PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

8.     PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Non-Voting
       EXECUTIVE BOARD

8.a.   TO ISSUE SHARES AND/OR GRANT RIGHTS TO                    Mgmt          For                            For
       SUBSCRIBE FOR SHARES

8.b.   TO RESTRICT OR EXCLUDE STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

9.     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

10.    PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

11.    ANY OTHER BUSINESS                                        Non-Voting

12.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  713713546
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515684 DUE TO WITHDRAWAL OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DR CHRISTOPHER HAYNES                      Mgmt          For                            For

2.B    RE-ELECTION OF MR RICHARD GOYDER                          Mgmt          For                            For

2.C    RE-ELECTION OF MR GENE TILBROOK                           Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       CEO AND MANAGING DIRECTOR

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (MARKET FORCES)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - CAPITAL PROTECTION (MARKET FORCES)

6      AMENDMENT TO THE CONSTITUTION (ACCR)                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOORI FINANCIAL GROUP INC.                                                                  Agenda Number:  713659475
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y972JZ105
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7316140003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      CAPITAL RESERVE REDUCTION                                 Mgmt          For                            For

4.1    ELECTION OF INSIDE DIRECTOR: I WON DEOK                   Mgmt          Against                        Against

4.2    ELECTION OF OUTSIDE DIRECTOR: NO SEONG TAE                Mgmt          Against                        Against

4.3    ELECTION OF OUTSIDE DIRECTOR: BAK SANG YONG               Mgmt          Against                        Against

4.4    ELECTION OF OUTSIDE DIRECTOR: JEON JI                     Mgmt          Against                        Against
       PYEONG

4.5    ELECTION OF OUTSIDE DIRECTOR: JANG DONG U                 Mgmt          Against                        Against

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          Against                        Against
       AUDIT COMMITTEE MEMBER: JEONG CHAN HYEONG

6.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: NO SEONG TAE

6.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: JANG DONG U

7      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  714065453
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE COMPENSATION COMMITTEE REPORT                     Mgmt          For                            For

4      ELECT ANGELA AHRENDTS AS DIRECTOR                         Mgmt          For                            For

5      ELECT TOM ILUBE AS DIRECTOR                               Mgmt          For                            For

6      ELECT YA-QIN ZHANG AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT JACQUES AIGRAIN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT SANDRINE DUFOUR AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT TAREK FARAHAT AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARK READ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT JOHN ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT CINDY ROSE AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT NICOLE SELIGMAN AS DIRECTOR                      Mgmt          For                            For

15     RE-ELECT SALLY SUSMAN AS A DIRECTOR                       Mgmt          For                            For

16     RE-ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

17     RE-ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

18     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

19     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

20     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

24     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   28 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 XERO LTD                                                                                    Agenda Number:  712933820
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98665104
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2020
          Ticker:
            ISIN:  NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FIXING THE REMUNERATION OF THE AUDITOR                    Mgmt          For                            For

2      RE-ELECTION OF LEE HATTON                                 Mgmt          For                            For

3      RE-ELECTION OF ROD DRURY                                  Mgmt          For                            For

4      ELECTION OF MARK CROSS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XINYI GLASS HOLDINGS LTD                                                                    Agenda Number:  713974889
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9828G108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200525.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200483.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT OF THE
       DIRECTORS OF THE COMPANY (THE
       "DIRECTOR(S)") AND THE AUDITORS OF THE
       COMPANY (THE "AUDITORS") FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 62.0 HK                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A.I  TO RE-ELECT MR. TUNG CHING BOR AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. SZE NANG SZE AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. NG NGAN HO AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT MR. WONG YING WAI, G.B.S., J.P.               Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT DR. TRAN CHUEN WAH, JOHN AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THEIR REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 YAMADA HOLDINGS CO.,LTD.                                                                    Agenda Number:  714226847
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Approve Provision of Special Payment for                  Mgmt          For                            For
       Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMAGUCHI FINANCIAL GROUP,INC.                                                              Agenda Number:  714250557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9579M103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3935300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshimura,
       Takeshi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mukunashi,
       Keisuke

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagasawa,
       Yumiko

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanagawa,
       Noriyuki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suematsu,
       Minako

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Yuzuru

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mikami, Tomoko

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tsukuda, Kazuo

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kunimasa,
       Michiaki

3      Shareholder Proposal: Approve Details of                  Shr           Against                        For
       the Compensation to be received by
       Directors

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Disclosure of Individual
       Executive Remuneration)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Improvement of Languages
       Spoken when Attending to Customers on the
       Telephone)




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713278439
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE EXTRAORDINARY GENERAL                      Mgmt          No vote
       MEETING, APPROVAL OF THE NOTICE AND THE
       AGENDA

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF ADDITIONAL DIVIDEND FOR YARA                  Mgmt          No vote
       INTERNATIONAL ASA AND THE GROUP: NOK 18 PER
       SHARE

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713888684
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING APPROVE NOTICE OF MEETING AND                Mgmt          No vote
       AGENDA

2      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 20.00 PER SHARE

4      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

5      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 690 ,000 FOR THE CHAIRMAN,
       NOK 412,000 FOR THE VICE CHAIRMAN, AND NOK
       363 ,000 FOR THE OTHER DIRECTORS APPROVE
       COMMITTEE FEES

8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

9      APPROVE NOK 22.8 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION AND
       REDEMPTION

10     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

11     AMEND ARTICLES RE: ELECTRONIC GENERAL                     Mgmt          No vote
       MEETINGS

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   13 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  713350940
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  SGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110900464.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110900468.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

A      TO APPROVE, CONFIRM AND RATIFY THE SEVENTH                Mgmt          For                            For
       SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE
       CAPS AND THE TRANSACTIONS CONTEMPLATED
       THEREIN, AND TO AUTHORIZE THE DIRECTORS OF
       THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE
       ALL DOCUMENTS WHICH THEY DEEM NECESSARY,
       REQUIRED OR APPROPRIATE IN ORDER TO
       IMPLEMENT AND VALIDATE ANYTHING RELATED TO
       THE SEVENTH SUPPLEMENTAL PCC SERVICES
       AGREEMENT

B      TO APPROVE, CONFIRM AND RATIFY THE SIXTH                  Mgmt          For                            For
       SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
       AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE SIXTH
       SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT

C      TO APPROVE, CONFIRM AND RATIFY THE SIXTH                  Mgmt          For                            For
       SUPPLEMENTAL PCC CONNECTED PURCHASES
       AGREEMENT AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE SIXTH
       SUPPLEMENTAL PCC CONNECTED PURCHASES
       AGREEMENT

D      TO APPROVE, CONFIRM AND RATIFY THE SEVENTH                Mgmt          For                            For
       SUPPLEMENTAL GODALMING TENANCY AGREEMENT
       AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE SEVENTH
       SUPPLEMENTAL GODALMING TENANCY AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  713975259
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200825.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200863.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2020

2.I    TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

2.II   TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

2.III  TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

2.IV   TO RE-ELECT WONG HAK KUN AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.V    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

4.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 10% OF THE NUMBER OF
       THE SHARES OF THE COMPANY IN ISSUE AS AT
       THE DATE OF PASSING THIS RESOLUTION

4.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       PASSING THIS RESOLUTION

4.C    TO EXTEND THE GENERAL MANDATE TO ISSUE,                   Mgmt          Against                        Against
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY UNDER RESOLUTION NUMBER 4A TO
       INCLUDE THE NUMBER OF SHARES REPURCHASED
       PURSUANT TO THE GENERAL MANDATE TO
       REPURCHASE SHARES UNDER RESOLUTION NUMBER
       4B




--------------------------------------------------------------------------------------------------------------------------
 YUHAN CORP                                                                                  Agenda Number:  713623228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9873D109
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7000100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: JO UK JE                     Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: I BYEONG MAN                 Mgmt          For                            For

3.3    ELECTION OF A NON-PERMANENT DIRECTOR: I                   Mgmt          For                            For
       JEONG HUI

3.4    ELECTION OF OUTSIDE DIRECTOR: SIN YEONG JAE               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM JUN CHEOL

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: BAK                   Mgmt          For                            For
       DONG JIN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: SIN                   Mgmt          For                            For
       YEONG JAE

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZEON CORPORATION                                                                            Agenda Number:  714257448
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9886P104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3725400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Tanaka, Kimiaki                        Mgmt          Against                        Against

2.2    Appoint a Director Hirakawa, Hiroyuki                     Mgmt          For                            For

2.3    Appoint a Director Matsuura, Kazuyoshi                    Mgmt          For                            For

2.4    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

2.5    Appoint a Director Nagumo, Tadanobu                       Mgmt          Against                        Against

2.6    Appoint a Director Ikeno, Fumiaki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Hayashi, Sachio               Mgmt          For                            For



JPMorgan Diversified Return U.S. Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  935340529
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald D. Brown                                           Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935345125
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       M.F. Roman                                                Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4A.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Amendments to the Articles
       of Incorporation.

4B.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Approval of Certain
       Extraordinary Transactions.

5.     Shareholder Proposal - Lobbying Disclosure.               Shr           Against                        For

6.     Shareholder Proposal - Report on Racial                   Shr           For                            Against
       Justice.

7.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            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          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935318128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Jaime Ardila                     Mgmt          For                            For

1B.    Appointment of Director: Herbert Hainer                   Mgmt          For                            For

1C.    Appointment of Director: Nancy McKinstry                  Mgmt          For                            For

1D.    Appointment of Director: Beth E. Mooney                   Mgmt          For                            For

1E.    Appointment of Director: Gilles C. Pelisson               Mgmt          For                            For

1F.    Appointment of Director: Paula A. Price                   Mgmt          For                            For

1G.    Appointment of Director: Venkata (Murthy)                 Mgmt          For                            For
       Renduchintala

1H.    Appointment of Director: David Rowland                    Mgmt          For                            For

1I.    Appointment of Director: Arun Sarin                       Mgmt          For                            For

1J.    Appointment of Director: Julie Sweet                      Mgmt          For                            For

1K.    Appointment of Director: Frank K. Tang                    Mgmt          For                            For

1L.    Appointment of Director: Tracey T. Travis                 Mgmt          For                            For

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935427749
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1B.    Election of Director: Robert Corti                        Mgmt          For                            For

1C.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1D.    Election of Director: Brian Kelly                         Mgmt          For                            For

1E.    Election of Director: Robert Kotick                       Mgmt          For                            For

1F.    Election of Director: Barry Meyer                         Mgmt          For                            For

1G.    Election of Director: Robert Morgado                      Mgmt          For                            For

1H.    Election of Director: Peter Nolan                         Mgmt          For                            For

1I.    Election of Director: Dawn Ostroff                        Mgmt          For                            For

1J.    Election of Director: Casey Wasserman                     Mgmt          For                            For

2.     To provide advisory approval of our                       Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935343412
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy Banse

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Melanie Boulden

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Calderoni

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: James Daley

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laura Desmond

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Shantanu Narayen

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kathleen Oberg

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dheeraj Pandey

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Ricks

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel Rosensweig

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: John Warnock

2.     Approve the Adobe Inc. 2019 Equity                        Mgmt          For                            For
       Incentive Plan, as amended, to increase the
       available share reserve by 6 million
       shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       3, 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  935355556
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Daniel P. Amos

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: W. Paul Bowers

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Toshihiko Fukuzawa

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Thomas J. Kenny

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Georgette D. Kiser

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Karole F. Lloyd

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Nobuchika Mori

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Joseph L. Moskowitz

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Barbara K. Rimer, DrPH

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Katherine T. Rohrer

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Melvin T. Stith

2.     to consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the Compensation
       Discussion and Analysis and accompanying
       tables and narrative in the Notice of 2021
       Annual Meeting of Shareholders and Proxy
       Statement".

3.     to consider and act upon the ratification                 Mgmt          For                            For
       of the appointment of KPMG LLP as
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935362905
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Jessie J. Knight, Jr.

1h.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Susan J. Li

1i.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Benito Minicucci

1j.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Helvi K. Sandvik

1k.    Election of Director to One-Year Terms: J.                Mgmt          For                            For
       Kenneth Thompson

1l.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Bradley D. Tilden

1m.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Eric K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2021.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2016 Performance Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  935355936
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

2A.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Mary Lauren Brlas

2B.    Elect nominee to the Board of Director: J.                Mgmt          For                            For
       Kent Masters, Jr.

2C.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Glenda J. Minor

2D.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       James J. O'Brien

2E.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Diarmuid B. O'Connell

2F.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Dean L. Seavers

2G.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Gerald A. Steiner

2H.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Holly A. Van Deursen

2I.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Alejandro D. Wolff

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  935395257
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1B.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1C.    Election of Director: James P. Cain                       Mgmt          For                            For

1D.    Election of Director: Maria C. Freire                     Mgmt          For                            For

1E.    Election of Director: Jennifer Friel                      Mgmt          For                            For
       Goldstein

1F.    Election of Director: Richard H. Klein                    Mgmt          For                            For

1G.    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To cast a non-binding, advisory vote on a                 Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2021, as more
       particularly described in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  935372627
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport                                          Mgmt          For                            For
       Dean C. Oestreich                                         Mgmt          For                            For
       Carol P. Sanders                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     Shareowner proposal regarding a report on                 Shr           Against                        For
       the costs and benefits of Alliant Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC.                                                                         Agenda Number:  935348070
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1B.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1C.    Election of Director: Katryn (Trynka)                     Mgmt          For                            For
       Shineman Blake

1D.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1E.    Election of Director: William H. Cary                     Mgmt          For                            For

1F.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1G.    Election of Director: Kim S. Fennebresque                 Mgmt          Against                        Against

1H.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1I.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1J.    Election of Director: John J. Stack                       Mgmt          For                            For

1K.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1L.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       stockholder advisory vote on executive
       compensation.

4.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Incentive Compensation Plan, amended and
       restated effective as of May 4, 2021.

5.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Non-Employee Directors Equity Compensation
       Plan, amended and restated effective as of
       May 4, 2021.

6.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Employee Stock Purchase Plan, amended and
       restated effective as of May 4, 2021.

7.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935406264
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Larry Page                          Mgmt          For                            For

1B.    Election of Director: Sergey Brin                         Mgmt          For                            For

1C.    Election of Director: Sundar Pichai                       Mgmt          For                            For

1D.    Election of Director: John L. Hennessy                    Mgmt          For                            For

1E.    Election of Director: Frances H. Arnold                   Mgmt          For                            For

1F.    Election of Director: L. John Doerr                       Mgmt          Against                        Against

1G.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1H.    Election of Director: Ann Mather                          Mgmt          Against                        Against

1I.    Election of Director: Alan R. Mulally                     Mgmt          For                            For

1J.    Election of Director: K. Ram Shriram                      Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval of Alphabet's 2021 Stock Plan.                   Mgmt          For                            For

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

6.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

7.     A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

8.     A stockholder proposal regarding a report                 Shr           For                            Against
       on whistleblower policies and practices, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on charitable contributions, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on risks related to anticompetitive
       practices, if properly presented at the
       meeting.

11.    A stockholder proposal regarding a                        Shr           Against                        For
       transition to a public benefit corporation,
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935425036
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          Abstain                        Against

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           For                            Against
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935352942
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to annual                   Shr           Against                        For
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935387755
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Kenneth R. Frank                    Mgmt          For                            For

1D.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1E.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1F.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1G.    Election of Director: Craig Macnab                        Mgmt          For                            For

1H.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1I.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1J.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1K.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1L.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     Stockholder proposal to amend the                         Shr           Against                        For
       appropriate governing documents to reduce
       the ownership threshold required to call a
       special meeting of the stockholders.

5.     Stockholder proposal to require the Board                 Shr           Against                        For
       of Directors to create a standing committee
       to oversee human rights issues.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  935369074
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1B.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1C.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1D.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1E.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1F.    Election of Director: Patricia L. Kampling                Mgmt          For                            For

1G.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1H.    Election of Director: Walter J. Lynch                     Mgmt          For                            For

1I.    Election of Director: George MacKenzie                    Mgmt          For                            For

1J.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1K.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935353728
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935328939
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1I.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to adopt a policy that the Chair
       of the Board be an Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935397782
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Rita S. Lane                        Mgmt          For                            For

1.6    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.7    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.8    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratify the Selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as Independent Public Accountants.

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

4.     Ratify and Approve the Amended and Restated               Mgmt          For                            For
       2017 Stock Purchase Option Plan for Key
       Employees of Amphenol and Subsidiaries.

5.     Approve an Amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares.

6.     Stockholder Proposal: Improve Our Catch-22                Shr           Against                        For
       Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935422915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael N. Kennedy                                        Mgmt          For                            For
       Brooks J. Klimley                                         Mgmt          For                            For
       John C. Mollenkopf                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935249602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the aggregate                     Mgmt          For                            For
       scheme consideration pursuant to the
       transaction.

2.     Approve any motion by the chair of the Aon                Mgmt          For                            For
       EGM to adjourn the Aon EGM, or any
       adjournments thereof, to another time and
       place if necessary or appropriate to
       solicit additional proxies if there are
       insufficient votes at the time of the Aon
       EGM to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935399041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1B.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1C.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1D.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1E.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1F.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1G.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1H.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1I.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1J.    Election of Director: Gloria Santona                      Mgmt          For                            For

1K.    Election of Director: Byron O. Spruell                    Mgmt          For                            For

1L.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Re-appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's statutory
       auditor under Irish law.

5.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       of the Board to determine the remuneration
       of Ernst & Young Chartered Accountants, in
       its capacity as the Company's statutory
       auditor under Irish law.

6.     Amend Article 190 of the Company's Articles               Mgmt          For                            For
       of Association.

7.     Authorize the Board to capitalize certain                 Mgmt          For                            For
       of the Company's non-distributable
       reserves.

8.     Approve the creation of distributable                     Mgmt          For                            For
       profits by the reduction and cancellation
       of the amounts capitalized pursuant to the
       authority given under Proposal 7.




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  935296827
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R754
    Meeting Type:  Consent
    Meeting Date:  20-Nov-2020
          Ticker:  AIV
            ISIN:  US03748R7540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The demand of the call of a special meeting               Mgmt          For                            *
       of stockholders of the Company pursuant to
       Article I, Section 1.02 of the Company's
       Amended and Restated By-laws.

2.     The exercise of any and all rights of each                Mgmt          For                            *
       of the undersigned incidental to calling
       the special meeting and causing the
       purposes of the authority expressly granted
       herein to the Designated Agents to be
       carried into effect; provided, however,
       that nothing contained in this instrument
       shall be construed to grant the Designated
       Agents the right, power or authority to
       vote any shares of Common Stock owned by
       the undersigned at the special meeting or
       at any other stockholders meeting.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935400325
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly Battles                                             Mgmt          For                            For
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  935316768
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Wetteny Joseph                                            Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Ricky C. Sandler                                          Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal 2021.

3.     To vote upon a non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation paid
       to Ashland's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion.

4.     To approve the Ashland Global Holdings Inc.               Mgmt          For                            For
       2021 Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  935355669
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1B.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1C.    Election of Director: J. Braxton Carter                   Mgmt          For                            For

1D.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1E.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1F.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1G.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1H.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1I.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1J.    Election of Director: Ognjen (Ogi) Redzic                 Mgmt          For                            For

1K.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1L.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Assurant's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the 2020 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to the Assurant, Inc.               Mgmt          For                            For
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1J.    Election of Director: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

4.     Stockholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935276130
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1D.    Election of Director: John P. Jones                       Mgmt          For                            For

1E.    Election of Director: Francine S. Katsoudas               Mgmt          For                            For

1F.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1I.    Election of Director: William J. Ready                    Mgmt          For                            For

1J.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, to prepare a Report on
       Employee Representation on the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935402355
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio S. Galan                                          Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Daniel Alcain Lopez                                       Mgmt          Withheld                       Against
       Dennis V. Arriola                                         Mgmt          For                            For
       Pedro Azagra Blazquez                                     Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       Jose A. Marra Rodriguez                                   Mgmt          Withheld                       Against
       Santiago M. Garrido                                       Mgmt          Withheld                       Against
       Jose Sainz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS AVANGRID, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE AVANGRID,                 Mgmt          For                            For
       INC. AMENDED AND RESTATED OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935342294
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley Alford                      Mgmt          For                            For

1B.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1C.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1D.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1E.    Election of Director: Ken Hicks                           Mgmt          For                            For

1F.    Election of Director: Andres Lopez                        Mgmt          For                            For

1G.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1H.    Election of Director: Julia Stewart                       Mgmt          For                            For

1I.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  935367486
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert W. Bryant                                          Mgmt          For                            For
       Steven M. Chapman                                         Mgmt          For                            For
       William M. Cook                                           Mgmt          For                            For
       Mark Garrett                                              Mgmt          For                            For
       Deborah J. Kissire                                        Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Rakesh Sachdev                                            Mgmt          For                            For
       Samuel L. Smolik                                          Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm and auditor until
       the conclusion of the 2022 Annual General
       Meeting of Members and delegation of
       authority to the Board, acting through the
       Audit Committee, to set the terms and
       remuneration thereof.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes on the
       compensation paid to our named executive
       officers.

4.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935366535
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Cynthia B. Carroll                                        Mgmt          For                            For
       Clarence P. Cazalot, Jr                                   Mgmt          For                            For
       Nelda J. Connors                                          Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

4.     The approval of the Amendment and                         Mgmt          For                            For
       Restatement of the Baker Hughes Company
       Employee Stock Purchase Plan.

5.     The approval of the Baker Hughes Company                  Mgmt          For                            For
       2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  935347244
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1B.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1C.    Election of Director: John C. Erickson                    Mgmt          For                            For

1D.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1E.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1F.    Election of Director: Michelle E. Hulst                   Mgmt          For                            For

1G.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1H.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1I.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1J.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1K.    Election of Director: Dana M. Tokioka                     Mgmt          For                            For

1L.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1M.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935352459
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose (Joe) Almeida                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1E.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1F.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1G.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1H.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1I.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1J.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1K.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

1L.    Election of Director: David S. Wilkes                     Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Vote to Approve the Omnibus Plan.                         Mgmt          For                            For

5.     Vote to Approve the ESPP Amendment.                       Mgmt          For                            For

6.     Stockholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent.

7.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935316845
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1B.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1C.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1D.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1E.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1F.    Election of Director: Christopher Jones                   Mgmt          For                            For

1G.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1H.    Election of Director: David F. Melcher                    Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          For                            For

1J.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1K.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1L.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1M.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal seeking to lower the                 Shr           Against                        For
       ownership threshold required to call a
       special shareholders meeting, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  935380686
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee: Melinda Litherland                   Mgmt          For                            For

1.2    Election of Nominee: Arnold A. Pinkston                   Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935270570
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2A.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2B.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

2C.    Election of Director: John L. Higgins                     Mgmt          For                            For

2D.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2E.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2F.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2G.    Election of Director: Alpna Seth                          Mgmt          For                            For

2H.    Election of Director: Randolph Steer                      Mgmt          For                            For

2I.    Election of Director: Rupert Vessey                       Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment and restatement to the               Mgmt          For                            For
       Company's Second Amended and Restated 2010
       Equity Incentive Plan to allocate 1,300,000
       additional shares to the Plan reserve and
       to make certain additional amendments.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935394849
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1B.    Election of Director: Pamela Daley                        Mgmt          For                            For

1C.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1D.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1E.    Election of Director: William E. Ford                     Mgmt          For                            For

1F.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1G.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1H.    Election of Director: Margaret "Peggy" L.                 Mgmt          For                            For
       Johnson

1I.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1J.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1K.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1L.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1M.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1N.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1O.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1P.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2021.

4A.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Provide shareholders with the right to
       call a special meeting.

4B.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain supermajority vote
       requirements.

4C.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain provisions that are
       no longer applicable and make certain other
       technical revisions.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to convert to a public
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  935238508
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph W. Shrader                    Mgmt          For                            For

1B.    Election of Director: Joan Lordi C. Amble                 Mgmt          For                            For

1C.    Election of Director: Michele A. Flournoy                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of the adoption of the Fifth                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to, among other things,
       eliminate classification of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935335768
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2021
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1B.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1C.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1D.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1E.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1F.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1G.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1H.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse-Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       Broadcom's 2012 Stock Incentive Plan.

4.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Broadcom's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935279984
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Leslie
       A. Brun

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Pamela
       L. Carter

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Richard J. Daly

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Robert
       N. Duelks

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Timothy C. Gokey

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Brett
       A. Keller

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Maura
       A. Markus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Thomas
       J. Perna

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Alan
       J. Weber

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Amit
       K. Zavery

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2021.

4.     Stockholder Proposal on Political                         Shr           Against                        For
       Contributions.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  935352930
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Robert C. Biesterfeld               Mgmt          For                            For
       Jr.

1C.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1D.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1E.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1F.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1G.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1H.    Election of Director: Brian P. Short                      Mgmt          For                            For

1I.    Election of Director: James B. Stake                      Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  935410364
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1B.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1C.    Election of Director: Thomas O. Might                     Mgmt          For                            For

1D.    Election of Director: Kristine E. Miller                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  935330009
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expires in                Mgmt          For                            For
       2024: Cynthia A. Arnold

1.2    Election of Director for a term expires in                Mgmt          For                            For
       2024: Douglas G. Del Grosso

1.3    Election of Director for a term expires in                Mgmt          For                            For
       2024: Christine Y. Yan

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To approve the Cabot Corporation Amended                  Mgmt          For                            For
       and Restated 2017 Long-Term Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935345454
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2021 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  935366662
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Mark D. Gibson                                            Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935279528
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

02     Election of Director: Howard M. Averill                   Mgmt          For                            For

03     Election of Director: John P. (JP) Bilbrey                Mgmt          For                            For

04     Election of Director: Mark A. Clouse                      Mgmt          For                            For

05     Election of Director: Bennett Dorrance                    Mgmt          For                            For

06     Election of Director: Maria Teresa (Tessa)                Mgmt          For                            For
       Hilado

07     Election of Director: Sarah Hofstetter                    Mgmt          For                            For

08     Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

09     Election of Director: Mary Alice D. Malone                Mgmt          For                            For

10     Election of Director: Keith R. McLoughlin                 Mgmt          For                            For

11     Election of Director: Kurt T. Schmidt                     Mgmt          For                            For

12     Election of Director: Archbold D. van                     Mgmt          For                            For
       Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent registered public accounting
       firm for fiscal 2021.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2020 compensation of our
       named executive officers, commonly referred
       to as "say on pay" vote.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935357841
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James D. Frias                      Mgmt          For                            For

1B.    Election of Director: Maia A. Hansen                      Mgmt          For                            For

1C.    Election of Director: Corrine D. Ricard                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARRIER GLOBAL CORPORATION                                                                  Agenda Number:  935340404
--------------------------------------------------------------------------------------------------------------------------
        Security:  14448C104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  CARR
            ISIN:  US14448C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Faraci                      Mgmt          For                            For

1B.    Election of Director: Jean-Pierre Garnier                 Mgmt          For                            For

1C.    Election of Director: David Gitlin                        Mgmt          For                            For

1D.    Election of Director: John J. Greisch                     Mgmt          For                            For

1E.    Election of Director: Charles M. Holley,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Michael M. McNamara                 Mgmt          For                            For

1G.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1H.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Shareowner Votes to Approve Named Executive
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935415617
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1D.    Election of Director: Gerald Johnson                      Mgmt          For                            For

1E.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1F.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1G.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1H.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1I.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1J.    Election of Director: Miles D. White                      Mgmt          For                            For

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratification of our Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal - Report on Climate                  Shr           For                            Against
       Policy.

5.     Shareholder Proposal - Report on Diversity                Shr           Against                        For
       and Inclusion.

6.     Shareholder Proposal - Transition to a                    Shr           Against                        For
       Public Benefit Corporation.

7.     Shareholder Proposal - Shareholder Action                 Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935375534
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1B.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1C.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1D.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1E.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1H.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2020.

4.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  935346088
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1B.    Election of Director: Milton Carroll                      Mgmt          For                            For

1C.    Election of Director: Wendy Montoya Cloonan               Mgmt          For                            For

1D.    Election of Director: Earl M. Cummings                    Mgmt          For                            For

1E.    Election of Director: David J. Lesar                      Mgmt          For                            For

1F.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1G.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1H.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1I.    Election of Director: Barry T. Smitherman                 Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

3.     Approve the advisory resolution on                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935357651
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1B.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1C.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1D.    Election of Director: John W. Eaves                       Mgmt          For                            For

1E.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1F.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1G.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Approval of an amendment to CF Industries                 Mgmt          For                            For
       Holdings, Inc.'s bylaws to provide for
       courts located in Delaware to be the
       exclusive forum for certain legal actions
       and for federal district courts of the
       United States of America to be the
       exclusive forum for certain other legal
       actions.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935393481
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1B.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1C.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1D.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1E.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1F.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1G.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1H.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1I.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1J.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935381501
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2020.

2A     Allocation of disposable profit.                          Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve).

3      Discharge of the Board of Directors.                      Mgmt          For                            For

4A     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor.

4B     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting.

4C     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm.

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael P. Connors                  Mgmt          For                            For

5C     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5D     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5G     Election of Director: Robert W. Scully                    Mgmt          For                            For

5H     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5I     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5J     Election of Director: David H. Sidwell                    Mgmt          For                            For

5K     Election of Director: Olivier Steimer                     Mgmt          For                            For

5L     Election of Director: Luis Tellez                         Mgmt          For                            For

5M     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors.

7A     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Michael P. Connors

7B     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Mary Cirillo

7C     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy.

9      Approval of the Chubb Limited 2016                        Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.

10     Reduction of share capital.                               Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting.

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year.

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements.

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  935348753
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: James R. Craigie

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Matthew T. Farrell

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradley C. Irwin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Penry W. Price

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Susan G. Saideman

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ravichandra K. Saligram

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert K. Shearer

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Janet S. Vergis

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Arthur B. Winkleblack

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laurie J. Yoler

2.     An advisory vote to approve compensation of               Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement for holders of two-
       thirds of our outstanding stock to fill
       vacancies on the Board of Directors.

4.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement to have holders of
       two-thirds of our outstanding stock approve
       certain mergers, consolidations or
       dispositions of substantial assets.

5.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove certain procedural provisions that
       will no longer be required once the Board
       is fully declassified.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935270126
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1B.    Election of Director: John F. Barrett                     Mgmt          For                            For

1C.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1D.    Election of Director: Karen L. Carnahan                   Mgmt          For                            For

1E.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1F.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1G.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1H.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

4.     A shareholder proposal requesting the                     Shr           For                            Against
       Company provide a semiannual report on
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935287498
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1d.    Election of Director: Mark Garrett                        Mgmt          For                            For

1e.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1f.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1g.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1h.    Election of Director: Arun Sarin                          Mgmt          Abstain                        Against

1i.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1j.    Election of Director: Dr. Lisa T. Su                      Mgmt          For                            For

2.     Approval of the reincorporation of Cisco                  Mgmt          For                            For
       from California to Delaware.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.

4.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2021.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935400666
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1B.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1C.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1D.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1E.    Election of Director: David J. Henshall                   Mgmt          For                            For

1F.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1G.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1H.    Election of Director: Robert E. Knowling,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

1J.    Election of Director: J. Donald Sherman                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Shareholder proposal regarding simple                     Shr           For
       majority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  935404703
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. McKim                                             Mgmt          For                            For
       John T. Preston                                           Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       Company's executive compensation.

3.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Management Incentive Plan.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Company's Board of
       Directors of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the current fiscal
       year.

5.     To ratify, on an advisory basis, an                       Mgmt          Against                        Against
       exclusive forum amendment to the Company's
       By-Laws.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935406973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Zein Abdalla

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Vinita Bali

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Maureen
       Breakiron-Evans

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Archana Deskus

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John M. Dineen

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Brian Humphries

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Leo S. Mackay, Jr.

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael Patsalos-Fox

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph M. Velli

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sandra S. Wijnberg

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors take action as necessary
       to permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  935355392
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: John T. Cahill                      Mgmt          For                            For

1c.    Election of Director: Lisa M. Edwards                     Mgmt          For                            For

1d.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1e.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1f.    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1j.    Election of Director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Stockholder proposal on independent Board                 Shr           For                            Against
       Chairman.

5.     Stockholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       stockholder meetings to 10%.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           Against                        For
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  935372398
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy P. Cawley                   Mgmt          For                            For

1B.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1C.    Election of Director: John F. Killian                     Mgmt          For                            For

1D.    Election of Director: Karol V. Mason                      Mgmt          For                            For

1E.    Election of Director: John McAvoy                         Mgmt          For                            For

1F.    Election of Director: Dwight A. McBride                   Mgmt          For                            For

1G.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1H.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1I.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1J.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1K.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1L.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  935407684
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Michael R. Klein                    Mgmt          For                            For

1B.    Election of director: Andrew C. Florance                  Mgmt          For                            For

1C.    Election of director: Laura Cox Kaplan                    Mgmt          For                            For

1D.    Election of director: Michael J. Glosserman               Mgmt          For                            For

1E.    Election of director: John W. Hill                        Mgmt          For                            For

1F.    Election of director: Robert W. Musslewhite               Mgmt          For                            For

1G.    Election of director: Christopher J.                      Mgmt          For                            For
       Nassetta

1H.    Election of director: Louise S. Sams                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's executive compensation.

4.     Proposal to approve the adoption of the                   Mgmt          For                            For
       Company's Fourth Amended and Restated
       Certificate of Incorporation to increase
       the total number of shares of common stock
       that the Company is authorized to issue
       from 60,000,000 to 1,200,000,000 and
       correspondingly increase the total number
       of shares of capital stock that the Company
       is authorized to issue from 62,000,000 to
       1,202,000,000.

5.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the CoStar Employee Stock
       Purchase Plan to increase the number of
       shares authorized for issuance thereunder.

6.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935312796
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       Kenneth D. Denman                                         Mgmt          For                            For
       Richard A. Galanti                                        Mgmt          For                            For
       W. Craig Jelinek                                          Mgmt          For                            For
       Sally Jewell                                              Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Jeffrey S. Raikes                                         Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  935346557
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1B.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1C.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1D.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1E.    Election of Director: Ellen McClain                       Mgmt          For                            For

1F.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1H.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1I.    Election of Director: John S. Stroup                      Mgmt          For                            For

1J.    Election of Director: James L.L. Tullis                   Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.

4.     Proposal to approve the 2018 Amended &                    Mgmt          For                            For
       Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  935372588
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1B.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1C.    Election of Director: Cindy Christy                       Mgmt          For                            For

1D.    Election of Director: Ari Q. Fitzgerald                   Mgmt          For                            For

1E.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1F.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1G.    Election of Director: Tammy K. Jones                      Mgmt          For                            For

1H.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1I.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1J.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

1K.    Election of Director: Kevin A. Stephens                   Mgmt          For                            For

1L.    Election of Director: Matthew Thornton, III               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 2021.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     The non-binding, advisory vote regarding                  Mgmt          1 Year                         For
       the frequency of voting on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935361662
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Carla A. Harris                     Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

13)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

14)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

15)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2021.

16)    The shareholder proposal regarding                        Shr           Against                        For
       professional services allowance for our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  935355986
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Adams                                            Mgmt          For                            For
       Lynn M. Bamford                                           Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       Anthony J. Moraco                                         Mgmt          For                            For
       John B. Nathman                                           Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  935320870
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Donald R. Horton                    Mgmt          For                            For

1B.    Election of director: Barbara K. Allen                    Mgmt          For                            For

1C.    Election of director: Brad S. Anderson                    Mgmt          For                            For

1D.    Election of director: Michael R. Buchanan                 Mgmt          For                            For

1E.    Election of director: Michael W. Hewatt                   Mgmt          For                            For

1F.    Election of director: Maribess L. Miller                  Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935360292
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Rainer M. Blair

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Linda Hefner
       Filler

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Teri List

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Walter G. Lohr,
       Jr.

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Jessica L. Mega,
       MD

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Mitchell P. Rales

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Steven M. Rales

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Pardis C. Sabeti,
       MD

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John T. Schwieters

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alan G. Spoon

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Raymond C.
       Stevens, Ph.D

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Elias A. Zerhouni,
       MD

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935257914
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935415148
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1B.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1E.    Election of Director: Shawn M. Guertin                    Mgmt          Abstain                        Against

1F.    Election of Director: John M. Nehra                       Mgmt          For                            For

1G.    Election of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1I.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Stockholder proposal regarding political                  Shr           For                            Against
       contributions disclosure, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935311302
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of Devon                   Mgmt          For                            For
       Energy Corporation common stock to WPX
       Energy Inc. stockholders in connection with
       the merger, as contemplated by the Merger
       Agreement (the "Stock Issuance Proposal").

2.     Approve the adjournment of the Devon Energy               Mgmt          For                            For
       Corporation special meeting, if necessary
       or appropriate, for the purpose of
       soliciting additional votes for the
       approval of the Stock Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935408446
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          Withheld                       Against
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Kelt Kindick                                              Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Richard E. Muncrief                                       Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2021.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935412887
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: William J. Colombo

1B.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Sandeep Mathrani

1C.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Desiree Ralls-Morrison

1D.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Larry D. Stone

2.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to provide for the annual election
       of directors and eliminate the classified
       Board structure.

3.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors to 13.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

5.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2021 proxy
       statement.

6.     An amendment and restatement of the                       Mgmt          Against                        Against
       Company's 2012 Stock and Incentive Plan (as
       Amended and Restated) to increase the
       number of authorized shares reserved for
       issuance under the plan and eliminate
       certain provisions related to
       performance-based compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  935407393
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  DLR
            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: Alexis Black Bjorlin                Mgmt          For                            For

1C.    Election of Director: VeraLinn Jamieson                   Mgmt          For                            For

1D.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1E.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1F.    Election of Director: Jean F.H.P.                         Mgmt          For                            For
       Mandeville

1G.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1J.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1K.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement (say on pay).




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935348765
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1D.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1E.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1F.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1G.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1H.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1I.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1J.    Election of Director: David L. Rawlinson II               Mgmt          For                            For

1K.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1L.    Election of Director: Jennifer L. Wong                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935354605
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          Withheld                       Against
       George R. Brokaw                                          Mgmt          Withheld                       Against
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          Withheld                       Against
       Joseph T. Proietti                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To amend and restate our 2001 Nonemployee                 Mgmt          Against                        Against
       Director Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935352853
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Bennett                    Mgmt          For                            For

1B.    Election of Director: Robert M. Blue                      Mgmt          For                            For

1C.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1D.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1G.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1I.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1J.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1K.    Election of Director: Susan N. Story                      Mgmt          For                            For

1L.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay).

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

4.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying.

5.     Shareholder Proposal Regarding a Policy to                Shr           Against                        For
       Require an Independent Chair.

6.     Shareholder Proposal Regarding Proxy Access               Shr           Against                        For
       Shareholder Aggregation.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935360672
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1B.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1C.    Election of Director: K. C. Graham                        Mgmt          For                            For

1D.    Election of Director: M. F. Johnston                      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 adopt the Dover Corporation 2021 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935340567
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  DOW
            ISIN:  US2605571031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Gaurdie Banister Jr.                Mgmt          For                            For

1C.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1D.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1E.    Election of Director: Debra L. Dial                       Mgmt          For                            For

1F.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1G.    Election of Director: Jim Fitterling                      Mgmt          For                            For

1H.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1I.    Election of Director: Luis A. Moreno                      Mgmt          For                            For

1J.    Election of Director: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Approval of the Amendment to the 2019 Stock               Mgmt          For                            For
       Incentive Plan.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

5.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

6.     Stockholder Proposal - Shareholder Right to               Shr           Against                        For
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  935381260
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Gerardo Norcia                                            Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       Gary H. Torgow                                            Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Vote on a management proposal to amend and                Mgmt          For                            For
       restate the Long-Term Incentive Plan to
       authorize additional shares.

5.     Vote on a shareholder proposal to make                    Shr           For                            Against
       additional disclosure of political
       contributions.

6.     Vote on a shareholder proposal to publish a               Shr           Against                        For
       greenwashing audit.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935359263
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Caroline Dorsa                                            Mgmt          For                            For
       W. Roy Dunbar                                             Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Michael J. Pacilio                                        Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2021

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Amendment to the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation of Duke Energy
       Corporation to eliminate supermajority
       requirements

5.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  935339095
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: John P. Case

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: James B. Connor

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Tamara D. Fischer

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Norman K. Jenkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Kelly T. Killingsworth

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Melanie R. Sabelhaus

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Peter M. Scott, III

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: David P. Stockert

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Chris T. Sultemeier

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Michael E. Szymanczyk

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Warren M. Thompson

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Lynn C. Thurber

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935418790
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of Director: Diana Farrell                       Mgmt          For                            For

1D.    Election of Director: Logan D. Green                      Mgmt          For                            For

1E.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1F.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1G.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1K.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1L.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Executive Compensation, if properly                       Shr           Against                        For
       presented.

5.     Right to Act by Written Consent, if                       Shr           Against                        For
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  935355405
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1C.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1D.    Election of Director: Christophe Beck                     Mgmt          For                            For

1E.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Michael Larson                      Mgmt          For                            For

1H.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1I.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1K.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1M.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935354035
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1.2    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1.3    Election of Director: Paul A. LaViolette                  Mgmt          For                            For

1.4    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1.5    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1.6    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1.7    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1.8    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for United States Employees
       (the "U.S. ESPP") to Increase the Total
       Number of Shares of Common Stock Available
       for Issuance under the U.S. ESPP by
       3,300,000 Shares.

4.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for International Employees
       (the "International ESPP") to Increase the
       Total Number of Shares of Common Stock
       Available for Issuance under the
       International ESPP by 1,200,000 Shares.

5.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

6.     Advisory Vote on a Stockholder Proposal                   Shr           Against                        For
       Regarding Action by Written Consent.

7.     Advisory Vote on a Stockholder Proposal to                Shr           Against                        For
       Adopt a Policy to Include Non-Management
       Employees as Prospective Director
       Candidates.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          Against                        Against

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For
       III

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2021.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal, if properly presented at the
       Annual Meeting, on whether to allow
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935412851
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ESI
            ISIN:  US28618M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sir Martin E.                       Mgmt          For                            For
       Franklin

1B.    Election of Director: Benjamin Gliklich                   Mgmt          For                            For

1C.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1D.    Election of Director: Elyse Napoli Filon                  Mgmt          For                            For

1E.    Election of Director: Christopher T. Fraser               Mgmt          Against                        Against

1F.    Election of Director: Michael F. Goss                     Mgmt          For                            For

1G.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1H.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935317190
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. A. Blinn                                               Mgmt          For                            For
       A. F. Golden                                              Mgmt          For                            For
       C. Kendle                                                 Mgmt          For                            For
       J. S. Turley                                              Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935365216
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Kothandaraman                                          Mgmt          For                            For
       Joseph Malchow                                            Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       200,000,000 to 300,000,000.

4.     To approve the Enphase Energy, Inc. 2021                  Mgmt          For                            For
       Equity Incentive Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935360052
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: B. W. Ellis                         Mgmt          For                            For

1F.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1G.    Election of Director: A. M. Herman                        Mgmt          For                            For

1H.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1I.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1J.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1K.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Vote to Approve an Amendment to Entergy's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       Authorizing the Issuance of Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935245832
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  23-Jul-2020
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment to the Restated                      Mgmt          For                            For
       Articles of Incorporation of EQT
       Corporation to increase the authorized
       number of shares of common stock from
       320,000,000 shares to 640,000,000 shares
       (the "Amendment Proposal").

2.     Approve one or more adjournments of this                  Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to permit solicitation of
       additional votes if there are not
       sufficient votes to approve the Amendment
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935339033
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lydia I. Beebe

1B.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Philip G. Behrman, Ph.D.

1C.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lee M. Canaan

1D.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Janet L. Carrig

1E.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Kathryn J. Jackson, Ph.D.

1F.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: John F. McCartney

1G.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: James T. McManus II

1H.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Anita M. Powers

1I.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Daniel J. Rice IV

1J.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Toby Z. Rice

1K.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Stephen A. Thorington

1L.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Hallie A. Vanderhider

2.     Approve a non-binding resolution regarding                Mgmt          For                            For
       the compensation of EQT Corporation's named
       executive officers for 2020 (say-on-pay).

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as EQT Corporation's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935347092
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Vicky
       A. Bailey

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Sarah
       M. Barpoulis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Kenneth M. Burke

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Patricia K. Collawn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Margaret K. Dorman

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Thomas
       F. Karam

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: D.
       Mark Leland

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Norman
       J. Szydlowski

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2020 (Say-on-Pay).

3.     Approval of Amendments to the Company's                   Mgmt          For                            For
       Articles of Incorporation and Bylaws to
       remove the supermajority voting
       requirements.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL UTILITIES INC                                                                     Agenda Number:  935359186
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670G102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  WTRG
            ISIN:  US29670G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Francis O. Idehen                                         Mgmt          For                            For
       Edwina Kelly                                              Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher C. Womack                                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2021 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2020.

4.     To ratify the Amendment to the Company's                  Mgmt          For                            For
       Bylaws to permit shareholder access to
       future proxy statements.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935361674
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David A. Campbell                   Mgmt          For                            For

1b.    Election of Director: Mollie Hale Carter                  Mgmt          For                            For

1c.    Election of Director: Thomas D. Hyde                      Mgmt          For                            For

1d.    Election of Director: B. Anthony Isaac                    Mgmt          For                            For

1e.    Election of Director: Paul M. Keglevic                    Mgmt          For                            For

1f.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1g.    Election of Director: Sandra A.J. Lawrence                Mgmt          For                            For

1h.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1i.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1j.    Election of Director: Mark A. Ruelle                      Mgmt          For                            For

1k.    Election of Director: S. Carl Soderstrom                  Mgmt          For                            For
       Jr.

1l.    Election of Director: John Arthur Stall                   Mgmt          For                            For

1m.    Election of Director: C. John Wilder                      Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       the 2020 compensation of the Company's
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935351774
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1C.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1D.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1E.    Election of Trustee: Gregory M. Jones                     Mgmt          For                            For

1F.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1G.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1H.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1I.    Election of Trustee: David H. Long                        Mgmt          For                            For

1J.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1K.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  935378441
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1B.    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1C.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1E.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1F.    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1G.    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1H.    Election of Director: Diane Olmstead                      Mgmt          For                            For

1I.    Election of Director: Julia Vander Ploeg                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

4.     Advisory vote on frequency of stockholder                 Mgmt          1 Year                         For
       vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935395891
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       compensation policy.

4.     A shareholder proposal regarding dual class               Shr           For                            Against
       capital structure.

5.     A shareholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A shareholder proposal regarding child                    Shr           For                            Against
       exploitation.

7.     A shareholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

8.     A shareholder proposal regarding platform                 Shr           Against                        For
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  935289896
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2020
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin A. Abrams (To                 Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1b.    Election of Director: Laurie Siegel (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1c.    Election of Director: Malcolm Frank (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1d.    Election of Director: Siew Kai Choy (To                   Mgmt          For                            For
       serve a one-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2021.)

1e.    Election of Director: Lee Shavel (To serve                Mgmt          For                            For
       a one-year term expiring in concurrence
       with the Annual Meeting of Stockholders for
       2021.)

2.     To ratify the appointment of the accounting               Mgmt          For                            For
       firm of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending August 31,
       2021.

3.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935342270
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2021
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1B.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1C.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1D.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1E.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1F.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1G.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1H.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1I.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935420896
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond R. Quirk                                          Mgmt          For                            For
       Sandra D. Morgan                                          Mgmt          For                            For
       Heather H. Murren                                         Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935338980
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Nicholas K. Akins

1B.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: B. Evan Bayh, III

1C.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jorge L. Benitez

1D.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Katherine B.
       Blackburn

1E.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Emerson L.
       Brumback

1F.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Greg D. Carmichael

1G.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Linda W.
       Clement-Holmes

1H.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: C. Bryan Daniels

1I.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Mitchell S. Feiger

1J.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Thomas H. Harvey

1K.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Gary R. Heminger

1L.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jewell D. Hoover

1M.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Eileen A. Mallesch

1N.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Michael B.
       McCallister

1O.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Marsha C. Williams

2.     Ratification of the appointment of the firm               Mgmt          For                            For
       of Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2021.

3.     An advisory vote on approval of the                       Mgmt          Against                        Against
       Company's executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.

5.     Approval of the Fifth Third Bancorp 2021                  Mgmt          For                            For
       Incentive Compensation Plan, including the
       issuance of shares of common stock
       authorized thereunder.

6.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate statutory supermajority vote
       requirements.

7.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  935368008
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1B.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1C.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1D.    Election of Director: George A. Hambro                    Mgmt          For                            For

1E.    Election of Director: Kathryn A. Hollister                Mgmt          For                            For

1F.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1G.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1H.    Election of Director: William J. Post                     Mgmt          For                            For

1I.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1J.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1K.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as First Solar's
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2021.

3.     Shareholder proposal requesting a report on               Shr           For                            Against
       board diversity.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  935383719
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: George E. Deese

1B.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward J. Casey, Jr.

1C.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas C. Chubb, III

1D.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Gass

1E.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Benjamin H. Griswold, IV

1F.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Margaret G. Lewis

1G.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: W. Jameson McFadden

1H.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: A. Ryals McMullian

1I.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James T. Spear

1J.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Melvin T. Stith, Ph.D.

1K.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Terry S. Thomas

1L.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: C. Martin Wood III

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending January 1, 2022.

4.     A shareholder proposal regarding political                Shr           Against                        For
       contribution disclosure, if properly
       presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935346999
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Pierre
       Brondeau

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Eduardo E.
       Cordeiro

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Carol
       Anthony ("John") Davidson

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Mark
       Douglas

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: C. Scott
       Greer

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K'Lynne
       Johnson

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Dirk A.
       Kempthorne

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Paul J.
       Norris

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Margareth
       Ovrum

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Robert C.
       Pallash

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Vincent R.
       Volpe, Jr.

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935382387
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  935364783
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1B.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Alexandra Ford                      Mgmt          For                            For
       English

1D.    Election of Director: James D. Farley, Jr.                Mgmt          For                            For

1E.    Election of Director: Henry Ford III                      Mgmt          For                            For

1F.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: William W. Helman IV                Mgmt          For                            For

1H.    Election of Director: Jon M. Huntsman, Jr.                Mgmt          For                            For

1I.    Election of Director: William E. Kennard                  Mgmt          For                            For

1J.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1K.    Election of Director: John L. Thornton                    Mgmt          For                            For

1L.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1M.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1N.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       the Compensation of the Named Executives.

4.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935352473
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ann F.                      Mgmt          For                            For
       Hackett

1B.    Election of Class I Director: John G.                     Mgmt          For                            For
       Morikis

1C.    Election of Class I Director: Jeffery S.                  Mgmt          For                            For
       Perry

1D.    Election of Class I Director: Ronald V.                   Mgmt          For                            For
       Waters, III

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935278843
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L105
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  FOXA
            ISIN:  US35137L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ENCLOSED MATERIALS HAVE BEEN SENT TO                  Mgmt          No vote
       YOU FOR INFORMATIONAL PURPOSES ONLY.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935417065
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1B.    Election of Director: Carol ("Lili") Lynton               Mgmt          For                            For

1C.    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1D.    Election of Director: James B. Perry                      Mgmt          For                            For

1E.    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1F.    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1G.    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935363236
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Fisher                      Mgmt          For                            For

1B.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1C.    Election of Director: William S. Fisher                   Mgmt          For                            For

1D.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1E.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1F.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1G.    Election of Director: Amy Miles                           Mgmt          For                            For

1H.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1I.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1J.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1K.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1L.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 29, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. Employee Stock Purchase
       Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935402507
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2020 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 26, 2020 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 26, 2020.

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings.

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.68 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments.

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 26, 2020.

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors.

7A.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative.

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 25, 2021 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term.

10.    Advisory vote on executive compensation.                  Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2022                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management.

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2021 Annual General
       Meeting and the 2022 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935296194
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to approve the adoption of the                 Mgmt          For                            For
       Agreement and Plan of Merger, dated August
       6, 2020 (as may be amended from time to
       time), by and among Liberty Broadband
       Corporation, GCI Liberty, Inc., Grizzly
       Merger Sub 1, LLC and Grizzly Merger Sub 2,
       Inc.

2.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the GCI Liberty, Inc. special meeting from
       time to time to solicit additional proxies
       in favor of Proposal 1 if there are
       insufficient votes at the time of such
       adjournment to approve that proposal or if
       otherwise determined by the chairperson of
       the meeting to be necessary or appropriate.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935257976
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1G.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1H.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1I.    Election of Director: Steve Odland                        Mgmt          For                            For

1J.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1K.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1L.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935380028
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For
       Dr. Ling Zang                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935340478
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Richard Cox, Jr.                                          Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Jean-Jacques Lafont                                       Mgmt          For                            For
       Robert C Loudermilk Jr.                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       Juliette W. Pryor                                         Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE LIFE INC.                                                                             Agenda Number:  935357752
--------------------------------------------------------------------------------------------------------------------------
        Security:  37959E102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GL
            ISIN:  US37959E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1B.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1C.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1D.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1E.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1F.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1G.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1H.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1I.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1J.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1K.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2020 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GROCERY OUTLET HOLDING CORP                                                                 Agenda Number:  935402456
--------------------------------------------------------------------------------------------------------------------------
        Security:  39874R101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  GO
            ISIN:  US39874R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Kay Haben                                            Mgmt          For                            For
       Gail Moody-Byrd                                           Mgmt          For                            For
       S. MacGregor Read, Jr.                                    Mgmt          For                            For
       Jeffrey York                                              Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year ending January 1, 2022.

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935254223
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1B.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1C.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1D.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1E.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1F.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1G.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1H.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1I.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1J.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1K.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  935372829
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1B.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1C.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1D.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1E.    Election of Director: Milton Carroll                      Mgmt          For                            For

1F.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1G.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1H.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1I.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

1J.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          Against                        Against
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.

5.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Employee Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  935343474
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Stephen B. Bratspies                Mgmt          For                            For

1C.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: James C. Johnson                    Mgmt          For                            For

1F.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1G.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1H.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1I.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2021 fiscal year.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation as described
       in the proxy statement for the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  935380484
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       James Farley, Jr.                                         Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  935361725
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1B.    Election of Director: Constance H. Lau                    Mgmt          For                            For

1C.    Election of Director: Micah A. Kane                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HEI's independent
       registered public accountant for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935354237
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on the
       feasibility of increasing the impact of
       quality metrics on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935346280
--------------------------------------------------------------------------------------------------------------------------
        Security:  42250P103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PEAK
            ISIN:  US42250P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1B.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1C.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1D.    Election of Director: David B. Henry                      Mgmt          For                            For

1E.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1F.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1G.    Election of Director: Sara G. Lewis                       Mgmt          For                            For

1H.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval of 2020 executive compensation on                Mgmt          For                            For
       an advisory basis.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Healthpeak Properties,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  935326391
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1B.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1C.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1D.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1E.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1F.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1G.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1I.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1J.    Election of Director: Mary M. VanDeWeghe                  Mgmt          For                            For

1K.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  935325806
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Gregory J. Moore                                          Mgmt          For                            For
       Felicia F. Norwood                                        Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Hill-Rom Holdings, Inc.'s
       named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hill-Rom
       Holdings, Inc.'s independent registered
       public accounting firm for fiscal year
       2021.

4.     To approve the 2021 Hill- Rom Holdings,                   Mgmt          For                            For
       Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935360216
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1B.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1C.    Election of Director: Leldon E. Echols                    Mgmt          For                            For

1D.    Election of Director: Manuel J. Fernandez                 Mgmt          For                            For

1E.    Election of Director: Michael C. Jennings                 Mgmt          For                            For

1F.    Election of Director: R. Craig Knocke                     Mgmt          For                            For

1G.    Election of Director: Robert J. Kostelnik                 Mgmt          For                            For

1H.    Election of Director: James H. Lee                        Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael E. Rose                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2021 fiscal
       year.

4.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935315564
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1b.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1c.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1g.    Election of Director: William A. Newlands                 Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1i.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1j.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1k.    Election of Director: James P. Snee                       Mgmt          For                            For

1l.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2021 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935339021
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1C.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1G.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1H.    Election of Director: Richard Clemmer                     Mgmt          For                            For

1I.    Election of Director: Enrique Lores                       Mgmt          For                            For

1J.    Election of Director: Judith Miscik                       Mgmt          For                            For

1K.    Election of Director: Subra Suresh                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as HP Inc.'s independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  935353817
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerben W. Bakker                                          Mgmt          For                            For
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Rhett A. Hernandez                                        Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Jennifer M. Pollino                                       Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2021 Proxy
       Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935341331
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1C)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1F)    Election of Director: John W. Garratt                     Mgmt          For                            For

1G)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1H)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1I)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1J)    Election of Director: William J. McDonald                 Mgmt          For                            For

1K)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1L)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1M)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2021 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935338649
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger of TCF Financial                   Mgmt          For                            For
       Corporation ("TCF") with and into
       Huntington Bancshares Incorporated
       ("Huntington"), as contemplated by the
       Agreement and Plan of Merger, dated as of
       December 13, 2020 (as it may be amended
       from time to time), by and between
       Huntington and TCF, with Huntington as the
       surviving corporation (the "Huntington
       merger proposal").

2.     Approval of an amendment to Huntington's                  Mgmt          For                            For
       charter to increase the number of
       authorized shares of Huntington common
       stock from one billion five hundred million
       shares (1,500,000,000) to two billion two
       hundred fifty million shares
       (2,250,000,000) (the "Huntington authorized
       share count proposal").

3.     Approval of the adjournment of special                    Mgmt          For                            For
       meeting of Huntington shareholders, if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes at the time of the Huntington special
       meeting to approve the Huntington merger
       proposal or the Huntington authorized share
       count proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of Huntington common
       stock (the "Huntington adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935345252
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     An advisory resolution to approve, on a                   Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  935351318
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1B.    Election of Director: Nolan D. Archibald                  Mgmt          For                            For

1C.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1D.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1E.    Election of Director: Sonia Dula                          Mgmt          For                            For

1F.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1G.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1H.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1I.    Election of Director: Jeanne McGovern                     Mgmt          For                            For

1J.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935399495
--------------------------------------------------------------------------------------------------------------------------
        Security:  44891N109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  IAC
            ISIN:  US44891N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendments to the IAC restated                 Mgmt          For                            For
       certificate of incorporation that will
       effect the separation of IAC's Vimeo
       business from the remaining businesses of
       IAC through a series of transaction
       (referred to as the "Spin-off") by:
       Reclassifying each share of IAC par value
       $0.001 common stock into (i) one share of
       IAC par value $0.0001 common stock and (ii)
       1/100th of a share of IAC par value $0.01
       Series 1 mandatorily exchangeable preferred
       stock that will automatically exchange into
       a number of shares.

2.     To approve amendments to the IAC restated                 Mgmt          For                            For
       certificate of incorporation pursuant to
       which, following the Spin-off, IAC would
       renounce any interest or expectancy in
       certain corporate opportunities, which
       generally would have the effect that no
       officer or director of IAC who is also an
       officer or director of SpinCo will be
       liable to IAC or its stockholders for
       breach of any fiduciary duty by reason of
       the fact that any such individual directs a
       corporate opportunity to SpinCo instead of
       IAC.

3.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the annual meeting, if
       necessary or appropriate, including to
       solicit additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

4a.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

4b.    Election of Director: Barry Diller                        Mgmt          For                            For

4c.    Election of Director: Michael D. Eisner                   Mgmt          For                            For

4d.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

4e.    Election of Director: Victor A. Kaufman                   Mgmt          For                            For

4f.    Election of Director: Joseph Levin                        Mgmt          For                            For

4g.    Election of Director: Bryan Lourd (To be                  Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

4h.    Election of Director: Westley Moore                       Mgmt          For                            For

4i.    Election of Director: David Rosenblatt                    Mgmt          For                            For

4j.    Election of Director: Alan G. Spoon (To be                Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

4k.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

4l.    Election of Director: Richard F. Zannino                  Mgmt          For                            For
       (To be voted upon by the holders of Common
       Stock voting as a separate class)

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as IAC's independent registered public
       accounting firm for the 2021 fiscal year.

6.     To hold a non-binding advisory vote on                    Mgmt          For                            For
       IAC's executive compensation.

7.     To hold a non-binding advisory vote on the                Mgmt          1 Year                         Against
       frequency of holding the advisory vote on
       executive compensation in the future.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935382882
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Odette C. Bolano                                          Mgmt          For                            For
       Thomas E. Carlile                                         Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Lisa A. Grow                                              Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For
       Mark T. Peters                                            Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935361484
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: WILLIAM M. COOK

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: MARK A. BUTHMAN

1C.    Election of Director for a term of three                  Mgmt          For                            For
       years: LAKECIA N. GUNTER

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935370508
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1B.    Election of Director: Asha S. Collins, PhD                Mgmt          For                            For

1C.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

1D.    Election of Director: Sam Samad                           Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year (Proposal
       Two).

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation
       (Proposal Three).




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935361509
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Darrell L. Ford                     Mgmt          For                            For

1D.    Election of Director: James W. Griffith                   Mgmt          For                            For

1E.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1H.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1I.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1J.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935395485
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Gary S. Guthart                     Mgmt          For                            For

1E.    Election of Director: Philip W. Schiller                  Mgmt          For                            For

1F.    Election of Director: John W. Thompson                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  935373009
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Luis Aranguren- Trellez

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Fischer

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Paul Hanrahan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Rhonda L. Jordan

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory B. Kenny

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Barbara A. Klein

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Victoria J. Reich

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephan B. Tanda

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jorge A. Uribe

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dwayne A. Wilson

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: James P. Zallie

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's "named
       executive officers."

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Ingredion                  Mgmt          For                            For
       Incorporated Stock Incentive Plan to
       increase the number of shares of common
       stock authorized for issuance under the
       plan.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935367397
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Hon. Sharon Y. Bowen

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Shantella E. Cooper

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Charles R. Crisp

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Duriya M. Farooqui

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: The Rt. Hon. the Lord Hague of
       Richmond

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Mark F. Mulhern

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Thomas E. Noonan

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Frederic V. Salerno

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Caroline L. Silver

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Jeffrey C. Sprecher

1K.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Judith A. Sprieser

1L.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     A stockholder proposal regarding adoption                 Shr           For                            Against
       of a simple majority voting standard, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935255566
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Special
    Meeting Date:  27-Aug-2020
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of IFF                  Mgmt          For                            For
       common stock to the stockholders of
       Nutrition and Biosciences, Inc. in the
       Merger pursuant to the terms of the Merger
       Agreement (the "Share Issuance").

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Share Issuance.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935359833
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director (one-year term):                     Mgmt          For                            For
       Christopher M. Connor

1b.    Election of Director (one-year term): Ahmet               Mgmt          Against                        Against
       C. Dorduncu

1c.    Election of Director (one-year term): Ilene               Mgmt          For                            For
       S. Gordon

1d.    Election of Director (one-year term):                     Mgmt          For                            For
       Anders Gustafsson

1e.    Election of Director (one-year term):                     Mgmt          For                            For
       Jacqueline C. Hinman

1f.    Election of Director (one-year term):                     Mgmt          For                            For
       Clinton A. Lewis, Jr.

1g.    Election of Director (one-year term): DG                  Mgmt          For                            For
       Macpherson

1h.    Election of Director (one-year term):                     Mgmt          For                            For
       Kathryn D. Sullivan

1i.    Election of Director (one-year term): Mark                Mgmt          For                            For
       S. Sutton

1j.    Election of Director (one-year term): Anton               Mgmt          For                            For
       V. Vincent

1k.    Election of Director (one-year term): Ray                 Mgmt          For                            For
       G. Young

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2021.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Ownership                   Shr           Against                        For
       Threshold for Requesting Action by Written
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  935339196
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ari Bousbib                                               Mgmt          For                            For
       John M. Leonard M.D.                                      Mgmt          For                            For
       Todd B. Sisitsky                                          Mgmt          For                            For

2.     RECOMMEND, IN AN ADVISORY (NON-BINDING)                   Mgmt          1 Year
       VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

3A.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD FOR STOCKHOLDER APPROVAL OF
       FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR
       REPEAL OF THE BYLAWS.

3B.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD TO REMOVE, FOR CAUSE ONLY,
       A DIRECTOR OR THE ENTIRE BOARD.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS IQVIA
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935380357
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1B.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1C.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1D.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1E.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1F.    Election of Director: Mario Longhi                        Mgmt          Abstain                        Against

1G.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1H.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1I.    Election of Director: Luca Savi                           Mgmt          For                            For

1J.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1K.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2021 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal regarding special                  Shr           Against                        For
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  935259778
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beth Birnbaum                                             Mgmt          For                            For
       David C. Dobson                                           Mgmt          For                            For
       Mariana Garavaglia                                        Mgmt          For                            For
       William Pence                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent accountants for the fiscal
       year ending April 30, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           Against                        For

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  935392869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hugo Bague                          Mgmt          For                            For

1B.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Tina Ju                             Mgmt          For                            For

1E.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1F.    Election of Director: Deborah H. McAneny                  Mgmt          For                            For

1G.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1H.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1I.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1J.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1K.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote                   Mgmt          For                            For
       approving executive compensation.

3.     Approval of the Amended and Restated 2019                 Mgmt          For                            For
       Stock Award and Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935369024
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1B.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1C.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1D.    Election of Director: James Dolce                         Mgmt          For                            For

1E.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1F.    Election of Director: Janet Haugen                        Mgmt          For                            For

1G.    Election of Director: Scott Kriens                        Mgmt          For                            For

1H.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1I.    Election of Director: Rami Rahim                          Mgmt          For                            For

1J.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935380977
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          Against                        Against

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          Against                        Against

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2021.

3.     An Advisory vote to approve the 2020                      Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935348359
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Carter Cast

1B.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Zack Gund

1C.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Don Knauss

1D.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Mike Schlotman

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Management proposal to reduce supermajority               Mgmt          For                            For
       vote requirements.

5.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to adopt shareowner right
       to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935422953
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Olivier Goudet                      Mgmt          For                            For

1C.    Election of Director: Peter Harf                          Mgmt          For                            For

1D.    Election of Director: Juliette Hickman                    Mgmt          For                            For

1E.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          For                            For

1I.    Election of Director: Lubomira Rochet                     Mgmt          For                            For

1J.    Election of Director: Debra Sandler                       Mgmt          For                            For

1K.    Election of Director: Robert Singer                       Mgmt          For                            For

1L.    Election of Director: Justine Tan                         Mgmt          For                            For

1M.    Election of Director: Nelson Urdaneta                     Mgmt          For                            For

1N.    Election of Director: Larry D. Young                      Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       Keurig Dr Pepper Inc.'s executive
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Keurig Dr Pepper Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935364959
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1c.    Election of Director: H. James Dallas                     Mgmt          For                            For

1d.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1e.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1f.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1g.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1h.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1i.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1j.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1k.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp Second Amended and                    Mgmt          For                            For
       Restated Discounted Stock Purchase Plan.

5.     Management proposal to reduce the ownership               Mgmt          For                            For
       threshold to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of 2021 Equity Participation Plan.               Mgmt          For                            For

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward Barnholt

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Calderoni

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeneanne Hanley

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emiko Higashi

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin Kennedy

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary Moore

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie Myers

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kiran Patel

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Victor Peng

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Rango

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Wallace

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access, if properly submitted at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  935373059
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Jean-Luc Belingard                  Mgmt          For                            For

1C.    Election of Director: Jeffrey A. Davis                    Mgmt          For                            For

1D.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1E.    Election of Director: Garheng Kong, M.D.,                 Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1G.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1H.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1I.    Election of Director: Kathryn E. Wengel                   Mgmt          For                            For

1J.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP as Laboratory Corporation of
       America Holdings' independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Shareholder proposal seeking an amendment                 Shr           Against                        For
       to our proxy access by-law to remove the
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935257178
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1B.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1C.    Election of Director: Robert J. Coviello                  Mgmt          For                            For

1D.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1E.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1H.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1I.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1J.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935385244
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BLINN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY CAMPBELL                       Mgmt          For                            For

1D.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1E.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1F.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1G.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1H.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1I.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1J.    Election of Director: Jai Shah                            Mgmt          For                            For

1K     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935339300
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy Banse

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick Beckwitt

1C.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Steven L. Gerard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tig Gilliam

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sherrill W. Hudson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jonathan M. Jaffe

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sidney Lapidus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri P. McClure

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart Miller

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Armando Olivera

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2021.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935395233
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Deevy                                            Mgmt          Withheld                       Against
       Gregory B. Maffei                                         Mgmt          For                            For
       Andrea L. Wong                                            Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers as described in
       the proxy statement under the heading
       "Executive Compensation."




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  935393859
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For
       Susan Harnett                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.

3.     Proposal to amend the Charter of the                      Mgmt          For                            For
       Company to increase the number of
       authorized shares of common stock from
       100,000,000 to 200,000,000.

4.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935214065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2020
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1B.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1C.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1D.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1E.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1G.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1H.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1I.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1J.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1K.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1L.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2A.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2B.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  935349933
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1B.    Election of Director: David B. Burritt                    Mgmt          For                            For

1C.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1D.    Election of Director: Joseph F. Dunford,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1F.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1G.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1H.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1I.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1J.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1K.    Election of Director: James D. Taiclet                    Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay).

4.     Stockholder Proposal to Adopt Stockholder                 Shr           Against                        For
       Action By Written Consent.

5.     Stockholder Proposal to issue a Report on                 Shr           Against                        For
       Human Rights Due Diligence.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LUMEN TECHNOLOGIES, INC.                                                                    Agenda Number:  935382832
--------------------------------------------------------------------------------------------------------------------------
        Security:  550241103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUMN
            ISIN:  US5502411037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Quincy L. Allen                     Mgmt          For                            For

1B.    Election of Director: Martha Helena Bejar                 Mgmt          For                            For

1C.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1D.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1E.    Election of Director: Steven T. "Terry"                   Mgmt          For                            For
       Clontz

1F.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1G.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1H.    Election of Director: Hal Stanley Jones                   Mgmt          For                            For

1I.    Election of Director: Michael Roberts                     Mgmt          For                            For

1J.    Election of Director: Laurie Siegel                       Mgmt          For                            For

1K.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2021.

3.     Ratify the amendment to our Amended and                   Mgmt          For                            For
       Restated NOL Rights Plan.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935276875
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1B.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1C.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1D.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1E.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1F.    Election of Director: Ian S. Small                        Mgmt          For                            For

1G.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935432815
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Anthony (Tony) Chase                Mgmt          For                            For

1F.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1G.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1H.    Election of Director: Robert (Bob) Dudley                 Mgmt          For                            For

1I.    Election of Director: Claire Farley                       Mgmt          For                            For

1J.    Election of Director: Michael Hanley                      Mgmt          For                            For

1K.    Election of Director: Albert Manifold                     Mgmt          For                            For

1L.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability.                    Mgmt          For                            For

3.     Adoption of 2020 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2021
       Dutch Statutory Annual Accounts.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

7.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

8.     Cancellation of Shares.                                   Mgmt          For                            For

9.     Amendment and Restatement of Long Term                    Mgmt          For                            For
       Incentive Plan.

10.    Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935349868
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1B.    Election of Class I Director: Jonathan Z.                 Mgmt          For                            For
       Cohen

1C.    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Hennigan

1D.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Semple

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

4.     Approval of the Marathon Petroleum                        Mgmt          For                            For
       Corporation 2021 Incentive Compensation
       Plan.

5.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority provisions.

6.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

7.     Shareholder proposal seeking to prohibit                  Shr           Against                        For
       accelerated vesting of equity awards in
       connection with a change in control.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  935390029
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Anthony G. Capuano                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Deborah M. Harrison                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Frederick A.                        Mgmt          For                            For
       Henderson

1E.    ELECTION OF DIRECTOR: Eric Hippeau                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Lawrence W. Kellner                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Aylwin B. Lewis                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: David S. Marriott                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Margaret M. McCarthy                Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: George Munoz                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Horacio D. Rozanski                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Susan C. Schwab                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2021.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4A.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR REMOVAL OF DIRECTORS.

4B.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING
       STANDARDS FOR FUTURE AMENDMENTS TO THE
       CERTIFICATE OF INCORPORATION APPROVED BY
       OUR STOCKHOLDERS.

4C.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS.

4D.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS.

4E.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR CERTAIN BUSINESS COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935383101
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1B.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1C.    Election of Director: John C. Plant                       Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935270455
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 12, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Analog Devices,
       Inc. ("Analog Devices"), Magneto Corp., a
       Delaware corporation and wholly-owned
       subsidiary of Analog Devices, and Maxim
       Integrated Products, Inc. ("Maxim" and,
       this proposal, the "Maxim merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Maxim's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the Merger Agreement (the "Maxim
       compensation proposal").

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Maxim merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Maxim stockholders (the "Maxim
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935275506
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1B.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1C.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1D.    Election of Director: James R. Bergman                    Mgmt          For                            For

1E.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1F.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1G.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1H.    Election of Director: William D. Watkins                  Mgmt          For                            For

1I.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers  LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 26, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MCCORMICK & COMPANY, INCORPORATED                                                           Agenda Number:  935333586
--------------------------------------------------------------------------------------------------------------------------
        Security:  579780206
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2021
          Ticker:  MKC
            ISIN:  US5797802064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK
       & COMPANY, INCORPORATED (THE "COMPANY") TO
       BE HELD VIA A VIRTUAL SHAREHOLDER MEETING
       ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM
       EDT. PLEASE USE THE FOLLOWING URL TO ACCESS
       THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021)
       .




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935239182
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington, Ph.D.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on action by written                 Shr           Against                        For
       consent of shareholders.

5.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

6.     Shareholder proposal on statement of                      Shr           Against                        For
       purpose of a corporation.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935430239
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1D.    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1E.    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1F.    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1G.    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1H.    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935424274
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1B.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1C.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1D.    Election of Director: David L. Herzog                     Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1I.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935308975
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2021
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1b.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1c.    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1d.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1e.    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1f.    Election of Director: Robert E. Switz                     Mgmt          For                            For

1g.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          For                            For
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN AND INCREASE THE SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 35 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MODERNA, INC.                                                                               Agenda Number:  935347206
--------------------------------------------------------------------------------------------------------------------------
        Security:  60770K107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MRNA
            ISIN:  US60770K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Robert Langer, Sc.D.                                      Mgmt          Withheld                       Against
       Elizabeth Nabel, M.D.                                     Mgmt          For                            For
       Elizabeth Tallett                                         Mgmt          Withheld                       Against

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our registered independent public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BEVERAGE COMPANY                                                               Agenda Number:  935387589
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935419499
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       James L. Dinkins                                          Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          Withheld                       Against
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a by-law amendment for an annual
       vote and report on climate change; if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  935344438
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1B.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1C.    Election of Director: Robert Fauber                       Mgmt          For                            For

1D.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1E.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1F.    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1G.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1I.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2021.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.

4.     Advisory "Say-on-Climate Plan" resolution                 Mgmt          For                            For
       approving the Company's 2020
       Decarbonization Plan.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935363274
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory Q. Brown

1B.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Kenneth D. Denman

1C.    Election of Director for One-Year Term:                   Mgmt          Against                        Against
       Egon P. Durban

1D.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Clayton M. Jones

1E.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935317227
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          Withheld                       Against
       Erik Gershwind                                            Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our associate stock purchase plan.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935416520
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1B.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1C.    Election of Director: Steven D. Black                     Mgmt          For                            For

1D.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1E.    Election of Director: Essa Kazim                          Mgmt          For                            For

1F.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1G.    Election of Director: John D. Rainey                      Mgmt          For                            For

1H.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1I.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     A Shareholder Proposal entitled "Adopt a                  Shr           Against                        For
       Mainstream Shareholder Right-Written
       Consent".




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935329626
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson                                         Mgmt          For                            For
       David P. Bauer                                            Mgmt          For                            For
       Barbara M. Baumann                                        Mgmt          For                            For
       Rebecca Ranich                                            Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of an amendment of the Restated                  Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  935253877
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1B.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1C.    Election of Director: Gerald Held                         Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

4.     To approve a stockholder proposal for                     Shr           Against                        For
       stockholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935347307
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1.2    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1.3    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1.4    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1.5    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1.6    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1.7    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, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935348183
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Awuah.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1B.    Election of Director: Gregory Boyce.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1C.    Election of Director: Bruce Brook. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1D.    Election of Director: Maura Clark. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1E.    Election of Director: Matthew Coon Come.                  Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1F.    Election of Director: Jose Manuel Madero.                 Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1G.    Election of Director: Rene Medori. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1H.    Election of Director: Jane Nelson. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1I.    Election of Director: Thomas Palmer.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1J.    Election of Director: Julio Quintana.                     Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1K.    Election of Director: Susan Story. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935434946
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Perry A. Sook                                             Mgmt          For                            For
       Geoffrey D. Armstrong                                     Mgmt          For                            For
       Jay M. Grossman                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          For                            For
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  935412560
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Peter A. Altabef

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Theodore H.
       Bunting, Jr.

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Eric L. Butler

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Aristides S.
       Candris

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Wayne S. DeVeydt

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Joseph Hamrock

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Deborah A.
       Henretta

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Deborah A. P.
       Hersman

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Michael E. Jesanis

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Kevin T. Kabat

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Carolyn Y. Woo

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Lloyd M. Yates

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding proxy access.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  935267422
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Special
    Meeting Date:  02-Oct-2020
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 20, 2020 (as may be
       amended from time to time, the "merger
       agreement"), by and among Chevron
       Corporation, Chelsea Merger Sub Inc. and
       Noble Energy, Inc. ("Noble Energy").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Noble Energy's named
       executive officers that is based on or
       otherwise related to the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935347446
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1B.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

1C.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1D.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1E.    Election of Director: Heather Cox                         Mgmt          For                            For

1F.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1G.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1H.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1I.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1J.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1K.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935397869
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emma S. Battle                      Mgmt          For                            For

1B.    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1C.    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1D.    Election of Director: Steven J. Lund                      Mgmt          For                            For

1E.    Election of Director: Laura Nathanson                     Mgmt          For                            For

1F.    Election of Director: Ryan S. Napierski                   Mgmt          For                            For

1G.    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1H.    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1I.    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  935318558
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Benjamin                                             Mgmt          For                            For
       Daniel Brennan                                            Mgmt          For                            For
       Lloyd Carney                                              Mgmt          For                            For
       Thomas Ebling                                             Mgmt          For                            For
       Robert Finocchio                                          Mgmt          For                            For
       Laura Kaiser                                              Mgmt          For                            For
       Michal Katz                                               Mgmt          For                            For
       Mark Laret                                                Mgmt          For                            For
       Sanjay Vaswani                                            Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding Executive
       Compensation.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

4.     To approve a non-binding shareholder                      Shr           Against                        For
       proposal to require a shareholder right to
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  935445406
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Special
    Meeting Date:  15-Jun-2021
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 11, 2021, by and among
       Microsoft Corporation, Big Sky Merger Sub
       Inc. ("Sub") and Nuance Communications,
       Inc. (the "Company"), pursuant to which Sub
       will merge with and into the Company (the
       "Merger").

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the Company's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935365165
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of Nucor's                Mgmt          Against                        Against
       named executive officer compensation in
       2020.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935402343
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1D.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1E.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1F.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1G.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1H.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1I.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1J.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1K.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1L.    Election of Director: Aarti Shah                          Mgmt          For                            For

1M.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2022.

4.     Approval of an amendment to our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock from 2 billion shares to 4
       billion shares.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  935356130
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

1B.    Election of Director: C.E. Andrews                        Mgmt          For                            For

1C.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1D.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1E.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1F.    Election of Director: Manuel H. Johnson                   Mgmt          For                            For

1G.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1H.    Election of Director: Mel Martinez                        Mgmt          For                            For

1I.    Election of Director: William A. Moran                    Mgmt          For                            For

1J.    Election of Director: David A. Preiser                    Mgmt          For                            For

1K.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1L.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  935372944
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1C.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1D.    Election of Director: David L. Hauser                     Mgmt          For                            For

1E.    Election of Director: Luther C. Kissam, IV                Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Amendment of the Restated Certificate of                  Mgmt          For                            For
       Incorporation and By- laws to Permit
       Shareholders to Act by Written Consent.

5.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  935342422
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Heidi S. Alderman                   Mgmt          For                            For

1B.    Election of Director: Beverley A. Babcock                 Mgmt          For                            For

1C.    Election of Director: Gray G. Benoist                     Mgmt          For                            For

1D.    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1E.    Election of Director: Scott D. Ferguson                   Mgmt          For                            For

1F.    Election of Director: W. Barnes Hauptfuhrer               Mgmt          For                            For

1G.    Election of Director: John M. B. O'Connor                 Mgmt          For                            For

1H.    Election of Director: Earl L. Shipp                       Mgmt          For                            For

1I.    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1J.    Election of Director: William H. Weideman                 Mgmt          For                            For

1K.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     Approval of the Olin Corporation 2021 Long                Mgmt          For                            For
       Term Incentive Plan.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935405375
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Kevin J. Jacobs                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2021.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935363666
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          For                            For

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1.9    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2021 fiscal year.

4.     Approval of the Omnicom Group Inc. 2021                   Mgmt          For                            For
       Incentive Award Plan.

5.     Shareholder proposal regarding political                  Shr           For                            Against
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935274554
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          Withheld                       Against
       Naomi O. Seligman                                         Mgmt          For                            For
       Vishal Sikka                                              Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

3.     Approve the Oracle Corporation 2020 Equity                Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.

5.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

6.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 OTIS WORLDWIDE CORPORATION                                                                  Agenda Number:  935346127
--------------------------------------------------------------------------------------------------------------------------
        Security:  68902V107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  OTIS
            ISIN:  US68902V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1B.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1C.    Election of Director: Shailesh G. Jejurikar               Mgmt          For                            For

1D.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1E.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1F.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1G.    Election of Director: Margaret M. V.                      Mgmt          For                            For
       Preston

1H.    Election of Director: Shelley Stewart, Jr.                Mgmt          For                            For

1I.    Election of Director: John H. Walker                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on Frequency of Advisory Vote               Mgmt          1 Year                         For
       to Approve Executive Compensation.

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935351457
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1B.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1C.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1D.    Election of Director: R. Preston Feight                   Mgmt          For                            For

1E.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1F.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1G.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1H.    Election of Director: John M. Pigott                      Mgmt          For                            For

1I.    Election of Director: Ganesh Ramaswamy                    Mgmt          For                            For

1J.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1K.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

2.     Stockholder proposal regarding                            Shr           For                            Against
       supermajority voting provisions if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935278487
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee C. Banks                        Mgmt          For                            For

1B.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1C.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1D.    Election of Director: Kevin A. Lobo                       Mgmt          For                            For

1E.    Election of Director: Candy M. Obourn                     Mgmt          For                            For

1F.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1G.    Election of Director: Ake Svensson                        Mgmt          For                            For

1H.    Election of Director: Laura K. Thompson                   Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

1J.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1K.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  935267066
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2020
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Thomas Golisano                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Bonadio                   Mgmt          For                            For

1C.    Election of Director: Joseph G. Doody                     Mgmt          For                            For

1D.    Election of Director: David J.S. Flaschen                 Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Martin Mucci                        Mgmt          For                            For

1G.    Election of Director: Joseph M. Tucci                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Velli                     Mgmt          For                            For

1I.    Election of Director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO APPROVE AND AMEND THE PAYCHEX, INC. 2002               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  935420226
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of February 21, 2021 (as
       it may be amended from time to time), by
       and among People's United Financial, Inc.
       ("People's United"), M&T Bank Corporation
       ("M&T") and Bridge Merger Corp. ("Merger
       Sub"), pursuant to which Merger Sub will
       merge with and into People's United and, as
       soon as reasonably practicable thereafter,
       People's United will merge with and into
       M&T, with M&T as the surviving entity (the
       "People's United merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          Against                        Against
       basis, the merger-related compensation
       payments that will or may be paid to the
       named executive officers of People's United
       in connection with the transactions
       contemplated by the merger agreement (the
       "People's United compensation proposal").

3.     Approval of the adjournment of the People's               Mgmt          For                            For
       United special meeting, if necessary or
       appropriate, to solicit additional proxies
       if, immediately prior to such adjournment,
       there are not sufficient votes to approve
       the People's United merger proposal or to
       ensure that any supplement or amendment to
       the accompanying joint proxy
       statement/prospectus is timely provided to
       People's United shareholders (the "People's
       United adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          For                            For

1E.    Election of Director: Dina Dublon                         Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          Mgmt          For                            For

1I.    Election of Director: David C. Page                       Mgmt          For                            For

1J.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1K.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1L.    Election of Director: Darren Walker                       Mgmt          For                            For

1M.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           Against                        For
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           Against                        For
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  935345505
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Peter Barrett, PhD

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Samuel R. Chapin

1C.    Election of Director for one year term:                   Mgmt          For                            For
       Sylvie Gregoire, PharmD

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alexis P. Michas

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Prahlad R. Singh, PhD

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Michel Vounatsos

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Frank Witney, PhD

1H.    Election of Director for one year term:                   Mgmt          For                            For
       Pascale Witz

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  935380650
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl F. Campbell                  Mgmt          For                            For

1B.    Election of Director: Kerry W. Cooper                     Mgmt          For                            For

1C.    Election of Director: Arno L. Harris                      Mgmt          For                            For

1D.    Election of Director: Michael R. Niggli                   Mgmt          For                            For

1E.    Election of Director: Oluwadara J. Treseder               Mgmt          For                            For

1F.    Election of Director: Benjamin F. Wilson                  Mgmt          For                            For

2.     Ratification of Deloitte and Touche, LLP as               Mgmt          For                            For
       the Independent Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Management Proposal to Approve the PG&E                   Mgmt          For                            For
       Corporation 2021 Long- Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935366446
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       William H. Spence                                         Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2021 Proxy
       Statement.

3.     Approval of the Pinnacle West Capital                     Mgmt          For                            For
       Corporation Long-Term Incentive Plan.

4.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935316403
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
       PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
       STOCK"), PURSUANT TO THE TERMS OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
       AND AMONG PIONEER, PARSLEY ENERGY, INC.
       ("PARSLEY") AND CERTAIN SUBSIDIARIES OF
       PIONEER AND PARSLEY, AND OTHER SHARES OF
       PIONEER COMMON STOCK RESERVED FOR ISSUANCE
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "STOCK ISSUANCE" AND THE "PIONEER STOCK
       ISSUANCE PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935369416
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1B.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1C.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1D.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1E.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1F.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1G.    Election of Director: John E. Stokely                     Mgmt          For                            For

1H.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  935355506
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Alejandro M. Ballester

1b)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Richard L. Carrion

1c)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Carlos A. Unanue

2)     Approve, on an advisory basis, the                        Mgmt          For                            For
       Corporation's executive compensation.

3)     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on the
       Corporation's executive compensation.

4)     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Popular,
       Inc.'s independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  935382628
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur P. Beattie                   Mgmt          For                            For

1B.    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1C.    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1D.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1E.    Election of Director: Vincent Sorgi                       Mgmt          For                            For

1F.    Election of Director: Natica von Althann                  Mgmt          For                            For

1G.    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1H.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1I.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935380597
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1B.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1C.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1D.    Election of Director: Alfredo Rivera                      Mgmt          For                            For

2.     Advisory Approval of Compensation of Our                  Mgmt          For                            For
       Named Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accountants.

4.     Approval of Principal Financial Group, Inc.               Mgmt          For                            For
       2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935350734
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2021.

4.     Approval of the 2021 Equity Compensation                  Mgmt          For                            For
       Plan for Outside Directors.

5.     Approval of the 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935365646
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1F.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1H.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1I.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1J.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1K.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935394851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1.2    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1.3    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1.4    Election of Director: Bernard Fried                       Mgmt          For                            For

1.5    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1.6    Election of Director: David M. McClanahan                 Mgmt          For                            For

1.7    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1.8    Election of Director: Pat Wood, III                       Mgmt          For                            For

1.9    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935378819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1.3    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.4    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.5    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.6    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.7    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2021 proxy statement.

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  935412750
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler                                       Mgmt          For                            For
       Edward L. Michael                                         Mgmt          For                            For
       Kathy P. Ordonez                                          Mgmt          For                            For
       Mary Lake Polan                                           Mgmt          For                            For
       Ann D. Rhoads                                             Mgmt          Withheld                       Against
       Charles P. Slacik                                         Mgmt          For                            For
       Matthew W. Strobeck                                       Mgmt          For                            For
       Kenneth J. Widder                                         Mgmt          For                            For
       Joseph D. Wilkins Jr.                                     Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 QURATE RETAIL, INC.                                                                         Agenda Number:  935395245
--------------------------------------------------------------------------------------------------------------------------
        Security:  74915M100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  QRTEA
            ISIN:  US74915M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Barton                                         Mgmt          Withheld                       Against
       Michael A. George                                         Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935240426
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 27, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  935322898
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2021
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles G. von                      Mgmt          For                            For
       Arentschildt

1B.    Election of Director: Marlene Debel                       Mgmt          For                            For

1C.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1D.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1E.    Election of Director: Benjamin C. Esty                    Mgmt          For                            For

1F.    Election of Director: Anne Gates                          Mgmt          For                            For

1G.    Election of Director: Francis S. Godbold                  Mgmt          For                            For

1H.    Election of Director: Thomas A. James                     Mgmt          For                            For

1I.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1J.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1K.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1L.    Election of Director: Raj Seshadri                        Mgmt          For                            For

1M.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935377576
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1B.    Election of Director: Lisa L. Baldwin                     Mgmt          For                            For

1C.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1D.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1E.    Election of Director: James D. Hoffman                    Mgmt          For                            For

1F.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1G.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1H.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1I.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1J.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935380775
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1B.    Election of Director: Tomago Collins                      Mgmt          For                            For

1C.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1D.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1E.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1J.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1K.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal to incorporate ESG                   Shr           Against                        For
       metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935406098
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1B.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1C.    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Marc H. Morial                      Mgmt          For                            For

1E.    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1F.    Election of Director: Robert J. Pace                      Mgmt          For                            For

1G.    Election of Director: Frederick A. Richman                Mgmt          For                            For

1H.    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  935318534
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       William P. Gipson                                         Mgmt          For                            For
       J. Phillip Holloman                                       Mgmt          For                            For
       Steven R. Kalmanson                                       Mgmt          For                            For
       Lawrence D. Kingsley                                      Mgmt          For                            For
       Lisa A. Payne                                             Mgmt          For                            For

B.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

C.     To approve the selection of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ROKU, INC.                                                                                  Agenda Number:  935414932
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Ravi Ahuja

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Mai Fyfield

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Laurie Simon
       Hodrick

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  935279946
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Fabiana                   Mgmt          For                            For
       Chubbs

1B.    Election of Class III Director: Kevin                     Mgmt          For                            For
       McArthur

1C.    Election of Class III Director: Sybil                     Mgmt          For                            For
       Veenman

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accountant for the fiscal
       year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  935266191
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2020
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Lagacy                                           Mgmt          For                            For
       Robert A. Livingston                                      Mgmt          For                            For
       Frederick R. Nance                                        Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935329816
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the S&P Global Share Issuance.                Mgmt          For                            For
       To vote on a proposal to approve the
       issuance of S&P Global Inc. common stock,
       par value $1.00 per share, to the
       shareholders of IHS Markit Ltd. in
       connection with the merger contemplated by
       Agreement and Plan of Merger dated Nov. 29,
       2020, as amended by Amendment No. 1, dated
       as of January 20, 2021, and as it may
       further be amended from time to time, by
       and among S&P Global Inc., Sapphire
       Subsidiary, Ltd. and IHS Markit Ltd.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935381462
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco Alvera                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          For                            For

1d.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1e.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1f.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1g.    Election of Director: Ian P. Livingston                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Against                        For
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935417027
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          For                            For
       Homaira Akbari                                            Mgmt          For                            For
       Juan Carlos A. de Soto                                    Mgmt          For                            For
       Leonard Coleman, Jr.                                      Mgmt          For                            For
       Stephen A. Ferriss                                        Mgmt          For                            For
       Victor Hill                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          For                            For
       William F. Muir                                           Mgmt          For                            For
       William Rainer                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis named executive officer compensation.

4.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         Against
       basis the frequency of future advisory
       votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935338170
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1.2    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1.3    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1.4    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1.5    Election of Director: Maria M. Hanssen                    Mgmt          For                            For

1.6    Election of Director: Mark G. Papa                        Mgmt          For                            For

1.7    Election of Director: Henri Seydoux                       Mgmt          For                            For

1.8    Election of Director: Jeff W. Sheets                      Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          Against                        Against
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2020; our consolidated
       statement of income for the year ended
       December 31, 2020; and our Board of
       Directors' declarations of dividends in
       2020, as reflected in our 2020 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2017 Schlumberger Omnibus Stock
       Incentive Plan.

6.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Schlumberger Discounted Stock Purchase
       Plan.

7.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2004 Stock and Deferral Plan for
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  935347321
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jyoti Chopra                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       Adam P. Godfrey                                           Mgmt          For                            For
       Robert W. Grubbs                                          Mgmt          For                            For
       Robert M. Knight, Jr.                                     Mgmt          For                            For
       Therese A. Koller                                         Mgmt          For                            For
       Mark B. Rourke                                            Mgmt          For                            For
       Paul J. Schneider                                         Mgmt          For                            For
       John A. Swainson                                          Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For

2.     Appointment of Auditors: Shareholders will                Mgmt          For                            For
       be asked to ratify the appointment of
       Deloitte & Touche, LLP ("Deloitte") as the
       Company's independent registered auditors
       for the current year. Information regarding
       the appointment of Deloitte may be found in
       the Ratification of Appointment of
       Independent Registered Public Accounting
       Firm section of the Proxy Statement.

3.     Say on Pay: Shareholders will be asked to                 Mgmt          For                            For
       approve, on an advisory basis, the
       compensation of our named executive
       officers, which is more fully described in
       the Compensation Discussion and Analysis
       and Executive Compensation Tables and
       Narrative sections of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935366799
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1b.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1c.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1d.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1e.    Election of Director: Christine King                      Mgmt          For                            For

1f.    Election of Director: David P. McGlade                    Mgmt          For                            For

1g.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1h.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2015 Long-Term Incentive Plan.

5.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SOLAREDGE TECHNOLOGIES, INC.                                                                Agenda Number:  935406048
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417M104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SEDG
            ISIN:  US83417M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nadav Zafrir                        Mgmt          For                            For

1B.    Election of Director: Avery More                          Mgmt          For                            For

1C.    Election of Director: Zvi Lando                           Mgmt          For                            For

2.     Ratification of appointment of EY as                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval of, on an advisory and non-binding               Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say-on-Pay
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935355760
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. H. Coker                                               Mgmt          For                            For
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       E. Istravidis                                             Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2021.

3.     To approve the advisory (non-binding)                     Mgmt          Against                        Against
       resolution to approve Executive
       Compensation.

4.     Board of Directors' proposal to amend the                 Mgmt          For                            For
       Articles of Incorporation to give
       shareholders the right to request that the
       Company call a special meeting of
       shareholders.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding a majority voting standard for
       the election of directors.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935243232
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2020
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       German L. Mota-Velasco                                    Mgmt          Withheld                       Against
       Oscar Gonzalez Rocha                                      Mgmt          For                            For
       Vicente A. Andreve                                        Mgmt          Withheld                       Against
       Alfredo Casar Perez                                       Mgmt          Withheld                       Against
       Enrique C.S. Mejorada                                     Mgmt          Withheld                       Against
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          Withheld                       Against
       Luis Miguel P. Bonilla                                    Mgmt          Withheld                       Against
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz Sacristan                                     Mgmt          Withheld                       Against

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz,Yamazaki, Ruiz Urquiza S.C., a member
       firm of Deloitte Touche Tohmatsu Limited,
       as our independent accountants for 2020.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935403395
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Larrea Mota-Velasco                                    Mgmt          Withheld                       Against
       O. Gonzalez Rocha                                         Mgmt          For                            For
       V. Ariztegui Andreve                                      Mgmt          For                            For
       E. Sanchez Mejorada                                       Mgmt          Withheld                       Against
       L. Contreras Lerdo de T                                   Mgmt          For                            For
       X. Garcia de Quevedo T.                                   Mgmt          Withheld                       Against
       R. Mac Gregor Anciola                                     Mgmt          For                            For
       L. M. Palomino Bonilla                                    Mgmt          Withheld                       Against
       G Perezalonso Cifuentes                                   Mgmt          For                            For
       C. Ruiz Sacristan                                         Mgmt          Withheld                       Against

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz, Yamazaki, Ruiz Urquiza S.C., a
       member firm of Deloitte Touche Tohmatsu
       Limited, as our independent accountants for
       2021.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.

4.     Vote on a stockholder proposal on                         Shr           For                            Against
       independent chair, if properly presented to
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935366573
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1B.    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1C.    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1D.    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

1E.    Election of Director: Michelle M. Frymire                 Mgmt          For                            For

1F.    Election of Director: Kristian M. Gathright               Mgmt          For                            For

1G.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1H.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1I.    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

1J.    Election of Director: Thomas J. Sullivan                  Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officers as described in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  935380422
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Fortunato                                          Mgmt          For                            For
       Lawrence P. Molloy                                        Mgmt          For                            For
       Joseph D. O'Leary                                         Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2020 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 2,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  935326935
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard E. Allison,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Rosalind G. Brewer                  Mgmt          Abstain                        Against
       (Withdrawn)

1C.    Election of Director: Andrew Campion                      Mgmt          For                            For

1D.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1E.    Election of Director: Isabel Ge Mahe                      Mgmt          For                            For

1F.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1G.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1H.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1I.    Election of Director: Satya Nadella                       Mgmt          For                            For

1J.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1K.    Election of Director: Clara Shih                          Mgmt          For                            For

1L.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

4.     Employee Board Representation.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  935347953
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          For                            For
       Solomon J. Kumin                                          Mgmt          For                            For
       Fred Perpall                                              Mgmt          For                            For
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  935383024
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2021

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  935394813
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1B.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1C.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1D.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1E.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1F.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1G.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1H.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1I.    Election of Director: James J. Martell                    Mgmt          For                            For

1J.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1K.    Election of Director: James L. Welch                      Mgmt          For                            For

1L.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the Stericycle, Inc. 2021                     Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

5.     Stockholder proposal entitled Improve our                 Shr           Against                        For
       Excess Baggage Special Shareholder Meeting
       "Right".

6.     Stockholder proposal with respect to                      Shr           For                            Against
       amendment of our compensation clawback
       policy.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  935236768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8473T100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  STE
            ISIN:  IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Richard C. Breeden               Mgmt          For                            For

1b.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          For                            For

1e.    Re-election of Director: Walter M                         Mgmt          For                            For
       Rosebrough, Jr.

1f.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1g.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1h.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2021.

3.     To appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's Irish
       statutory auditor under the Act to hold
       office until the conclusion of the
       Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          For                            For
       or the Audit Committee to determine the
       remuneration of Ernst & Young Chartered
       Accountants as the Company's Irish
       statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's proxy
       statement dated June 12, 2020.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  935359972
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1B)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1C)    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1D)    Election of Director: Allan C. Golston                    Mgmt          For                            For
       (Lead Independent Director)

1E)    Election of Director: Kevin A. Lobo (Chair                Mgmt          For                            For
       of the Board and Chief Executive Officer)

1F)    Election of Director: Sherilyn S. McCoy                   Mgmt          Against                        Against

1G)    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1H)    Election of Director: Lisa M. Skeete Tatum                Mgmt          For                            For

1I)    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1J)    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratification of Appointment of our                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Workforce                  Shr           Against                        For
       Involvement in Corporate Governance.

5.     Shareholder Proposal Regarding Right to                   Shr           For                            Against
       Call Special Meetings




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935377881
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1B.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1C.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1D.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Brian D. Doubles                    Mgmt          For                            For

1F.    Election of Director: William W. Graylin                  Mgmt          For                            For

1G.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1H.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1I.    Election of Director: Bill Parker                         Mgmt          For                            For

1J.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1K.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1L.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Advisory Vote on Frequency of Say-on-Pay                  Mgmt          1 Year                         For
       Vote.

4.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935335035
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935461943
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of March 22, 2021 by and among
       SYNNEX, Tiger Parent (AP) Corporation, a
       Delaware corporation, Spire Sub I, Inc., a
       Delaware corporation and a direct wholly
       owned subsidiary of SYNNEX and Spire Sub
       II, LLC, a Delaware limited liability
       company and a direct wholly owned
       subsidiary of SYNNEX.

2.     Approve the issuance of an aggregate of 44                Mgmt          For                            For
       million shares of common stock, par value
       $0.001 per share, of SYNNEX.

3.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of SYNNEX common stock
       thereunder from 100 million shares to 200
       million shares.

4.     Adopt an amendment to SYNNEX' certificate                 Mgmt          Against                        Against
       of incorporation, pursuant to which SYNNEX
       shall waive the corporate opportunity
       doctrine with respect to certain directors
       and certain other parties.

5.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  935276457
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: John M. Cassaday                    Mgmt          For                            For

1C.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1D.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1E.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1F.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1G.    Election of Director: Kevin P. Hourican                   Mgmt          For                            For

1H.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1I.    Election of Director: Stephanie A.                        Mgmt          For                            For
       Lundquist

1J.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1K.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1L.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2020 proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       Dominique Leroy                                           Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          Withheld                       Against
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against
       Michael Wilkens                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935256758
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J. Moses                            Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Take-Two Interactive Software, Inc. 2017
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935274542
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1B.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1C.    Election of Director: David Denton                        Mgmt          For                            For

1D.    Election of Director: Anne Gates                          Mgmt          For                            For

1E.    Election of Director: Susan Kropf                         Mgmt          For                            For

1F.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1G.    Election of Director: Ivan Menezes                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending July 3, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation as discussed and
       described in the proxy statement.

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Tapestry, Inc. 2018 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      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                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  935377487
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. Davis                                               Mgmt          For                            For
       G. W. Off                                                 Mgmt          For                            For
       W. Oosterman                                              Mgmt          For                            For
       G. L. Sugarman                                            Mgmt          For                            For

2.     Ratify Accountants for 2021.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935343397
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1D.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1E.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Teresa M. Sebastian                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for fiscal year 2021.

4.     To vote on a non-binding Stockholder                      Shr           Against                        For
       proposal seeking to adopt a by-law to
       subject any by-law or charter amendments to
       a Stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935387402
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1C.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1D.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1E.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1F.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1G.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1H.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1L.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2021.

4.     Shareholder proposal to amend proxy access.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  935349919
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis V. Anastasio

1B.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Bradley J. Bell

1C.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Richard H. Brown

1D.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mary B. Cranston

1E.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis J. Crawford

1F.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Dawn L. Farrell

1G.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Erin N. Kane

1H.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Sean D. Keohane

1I.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mark P. Vergnano

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2021.

4.     Proposal to Amend the Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provisions with
       Respect to Certificate and Bylaws
       Amendments.

5.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of The Chemours Company 2017 Equity and
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  935274530
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Charlene                  Mgmt          For                            For
       Barshefsky

1B.    Election of Class III Director: Wei Sun                   Mgmt          For                            For
       Christianson

1C.    Election of Class III Director: Fabrizio                  Mgmt          For                            For
       Freda

1D.    Election of Class III Director: Jane Lauder               Mgmt          For                            For

1E.    Election of Class III Director: Leonard A.                Mgmt          For                            For
       Lauder

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  935369480
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Harriett "Tee"                      Mgmt          For                            For
       Taggart - Two-year term expiring in 2023

1.2    Election of Director: Kevin J. Bradicich -                Mgmt          For                            For
       Three-year term expiring in 2024

1.3    Election of Director: J. Paul Condrin III -               Mgmt          For                            For
       Three-year term expiring in 2024

1.4    Election of Director: Cynthia L. Egan -                   Mgmt          For                            For
       Three-year term expiring in 2024

1.5    Election of Director: Kathleen S. Lane -                  Mgmt          For                            For
       Three-year term expiring in 2024

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935377300
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       R. M. Dutkowsky                                           Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2021.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935365874
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       LLP.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay").

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right.

5.     Shareholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Congruency Analysis.

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935395372
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1B.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1C.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1D.    Election of Director: Philippe Krakowsky                  Mgmt          For                            For

1E.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1F.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1G.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: David M. Thomas                     Mgmt          For                            For

1J.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Shr           Against                        For
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  935244599
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Susan E.
       Chapman-Hughes

1B.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Paul J. Dolan

1C.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jay L. Henderson

1D.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Kirk L. Perry

1E.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Sandra Pianalto

1F.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Nancy Lopez Russell

1G.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Alex Shumate

1H.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Mark T. Smucker

1I.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Richard K. Smucker

1J.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Timothy P. Smucker

1K.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jodi L. Taylor

1L.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Dawn C. Willoughby

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2021 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approval of The J. M. Smucker Company 2020                Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  935315588
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2021
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas N. Kelly Jr.                                       Mgmt          For                            For
       Peter E. Shumlin                                          Mgmt          For                            For
       John R. Vines                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  935342585
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1C.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1D.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1E.    Election of Director: John G. Morikis                     Mgmt          For                            For

1F.    Election of Director: Christine A. Poon                   Mgmt          Against                        Against

1G.    Election of Director: Aaron M. Powell                     Mgmt          For                            For

1H.    Election of Director: Michael H. Thaman                   Mgmt          For                            For

1I.    Election of Director: Matthew Thornton III                Mgmt          For                            For

1J.    Election of Director: Steven H. Wunning                   Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935388555
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1D.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1F.    Election of Director: David J. Grain                      Mgmt          For                            For

1G.    Election of Director: Colette D. Honorable                Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr                Mgmt          For                            For

1M.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve the 2021 Equity and Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935371005
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1g.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Joyce A. Phillips                   Mgmt          For                            For

1i.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1j.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1k.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2021

4.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  935333435
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1D.    Election of Director: Stephen F. East                     Mgmt          For                            For

1E.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1H.    Election of Director: John A. McLean                      Mgmt          For                            For

1I.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1J.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935363731
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Joy Brown                                                 Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

4.     Stockholder Proposal titled "Transition to                Shr           Against                        For
       Public Benefit Corporation".




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRAVEL + LEISURE CO.                                                                        Agenda Number:  935367765
--------------------------------------------------------------------------------------------------------------------------
        Security:  894164102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TNL
            ISIN:  US8941641024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve our executive compensation program.

3.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  935320476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Tyson                       Mgmt          For                            For

1b.    Election of Director: Les R. Baledge                      Mgmt          For                            For

1c.    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Dean Banks                          Mgmt          For                            For

1e.    Election of Director: Mike Beebe                          Mgmt          For                            For

1f.    Election of Director: Maria Claudia Borras                Mgmt          For                            For

1g.    Election of Director: David J. Bronczek                   Mgmt          For                            For

1h.    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1i.    Election of Director: Jonathan D. Mariner                 Mgmt          For                            For

1j.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1k.    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1l.    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1m.    Election of Director: Robert Thurber                      Mgmt          For                            For

1n.    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1o.    Election of Director: Noel White                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending October 2,
       2021.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Tyson Foods, Inc. 2000 Stock Incentive
       Plan.

4.     Shareholder proposal to request a report                  Shr           For                            Against
       regarding human rights due diligence.

5.     Shareholder proposal regarding share                      Shr           For                            Against
       voting.

6.     Shareholder proposal to request a report                  Shr           For                            Against
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935316718
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Frank S. Hermance, Chair

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: M. Shawn Bort

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Theodore A. Dosch

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Alan N. Harris

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Mario Longhi

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: William J. Marrazzo

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Cindy J. Miller

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kelly A. Romano

1I.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: James B. Stallings, Jr.

1J.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: John L. Walsh

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the Company's 2021 Incentive                  Mgmt          For                            For
       Award Plan.

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  935375027
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. S. Crowley                                             Mgmt          For                            For
       G. P. Josefowicz                                          Mgmt          For                            For
       C. D. Stewart                                             Mgmt          For                            For

2.     Ratify accountants for 2021.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935430291
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine Klein                     Mgmt          For                            For

1B.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1C.    Election of Director: Linda Maxwell                       Mgmt          For                            For

1D.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1E.    Election of Director: Louis Sullivan                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935414879
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

1I.    Election of Director: Andrew Witty                        Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2021.

4.     Approval of an amendment to the                           Mgmt          For                            For
       UnitedHealth Group 1993 Employee Stock
       Purchase Plan.

5.     If properly presented at the 2021 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting a reduction of the share
       ownership threshold for calling a special
       meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935378059
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935351154
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: H.
       Paulett Eberhart

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Joseph
       W. Gorder

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Kimberly S. Greene

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Deborah P. Majoras

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Eric
       D. Mullins

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Donald
       L. Nickles

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Philip
       J. Pfeiffer

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Robert
       A. Profusek

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Stephen M. Waters

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Randall J. Weisenburger

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Rayford Wilkins, Jr.

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2021.

3.     Approve, by non-binding vote, the 2020                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  935316097
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald W. Evans, Jr                 Mgmt          For                            For

1B.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1C.    Election of Director: Stephen F. Kirk                     Mgmt          For                            For

1D.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1E.    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1F.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1G.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1H.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1I.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Valvoline's independent
       registered public accounting firm for
       fiscal 2021.

3.     Non-binding advisory resolution approving                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  935274821
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Special
    Meeting Date:  15-Oct-2020
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of August 2, 2020 (as
       it may be amended from time to time, the
       "merger agreement").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to approve and adopt the merger agreement
       if there are not sufficient votes at the
       time of such adjournment to approve and
       adopt the merger agreement.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, certain compensation that will or
       may be paid or become payable to Varian's
       named executive officers that is based on
       or otherwise relates to the merger.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  935406137
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V308
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VER
            ISIN:  US92339V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Glenn J. Rufrano

1B.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Hugh R. Frater

1C.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Priscilla Almodovar

1D.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       David B. Henry

1E.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Mary Hogan Preusse

1F.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Richard J. Lieb

1G.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Eugene A. Pinover

1H.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Julie G. Richardson

1I.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Susan E. Skerritt

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve by a non-binding advisory                      Mgmt          For                            For
       resolution the compensation of the
       Company's named executive officers as
       described in the Company's definitive proxy
       statement.

4.     To approve the VEREIT, Inc. 2021 Equity                   Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Articles of Amendment and Restatement and
       Amended and Restated Bylaws ("Bylaws") to
       allow the Bylaws to be amended by our
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935377475
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1B.    Election of Director: Bruce E. Hansen                     Mgmt          For                            For

1C.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1D.    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  935235831
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard T. Carucci                                        Mgmt          For                            For
       Juliana L. Chugg                                          Mgmt          For                            For
       Benno Dorer                                               Mgmt          For                            For
       Mark S. Hoplamazian                                       Mgmt          For                            For
       Laura W. Lang                                             Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       W. Rodney McMullen                                        Mgmt          For                            For
       Clarence Otis, Jr.                                        Mgmt          For                            For
       Steven E. Rendle                                          Mgmt          For                            For
       Carol L. Roberts                                          Mgmt          For                            For
       Matthew J. Shattock                                       Mgmt          For                            For
       Veronica B. Wu                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935348032
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Abrahamson                 Mgmt          For                            For

1B.    Election of Director: Diana F. Cantor                     Mgmt          For                            For

1C.    Election of Director: Monica H. Douglas                   Mgmt          For                            For

1D.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1E.    Election of Director: Craig Macnab                        Mgmt          For                            For

1F.    Election of Director: Edward B. Pitoniak                  Mgmt          For                            For

1G.    Election of Director: Michael D. Rumbolz                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VIRTU FINANCIAL INC                                                                         Agenda Number:  935404525
--------------------------------------------------------------------------------------------------------------------------
        Security:  928254101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VIRT
            ISIN:  US9282541013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Virginia Gambale                                          Mgmt          For                            For
       John D. Nixon                                             Mgmt          For                            For
       David J. Urban                                            Mgmt          For                            For
       Michael T. Viola                                          Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935315576
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon Laguarta                      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: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: Linda J. Rendle                     Mgmt          For                            For

1K.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1L.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     Approval of the Visa Inc. 2007 Equity                     Mgmt          For                            For
       Incentive Compensation Plan, as amended and
       restated.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to enable the adoption of
       a special meeting right for Class A common
       stockholders.

6.     To vote on a stockholder proposal                         Shr           Against                        For
       requesting stockholders' right to act by
       written consent, if properly presented.

7.     To vote on a stockholder proposal to amend                Shr           Against                        For
       our principles of executive compensation
       program, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935375344
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1B.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1C.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1D.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1E.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1F.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1G.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1H.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1I.    Election of Director: Curtis A. Morgan                    Mgmt          For                            For

1J.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  935387630
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark A. Alexander

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tonit M. Calaway

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Peter J. Farrell

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert J. Flanagan

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jason E. Fox

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Axel K.A. Hansing

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jean Hoysradt

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Margaret G. Lewis

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher J. Niehaus

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nick J.M. van Ommen

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935412798
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. Berkley                  Mgmt          For                            For

1B.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1C.    Election of Director: Mark E. Brockbank                   Mgmt          For                            For

1D.    Election of Director: Mark L. Shapiro                     Mgmt          For                            For

1E.    Election of Director: Jonathan Talisman                   Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares reserved under the W. R. Berkley
       Corporation 2009 Directors Stock Plan as
       Amended and Restated.

3.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the U.S.
       Securities and Exchange Commission, or
       "say-on-pay" vote.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  935352423
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          For                            For
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Katherine D. Jaspon                                       Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       Susan Slavik Williams                                     Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For
       Steven A. White                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2021.

3.     Say on Pay: To approve on a non-binding                   Mgmt          For                            For
       advisory basis the compensation of the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935315071
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: Valerie B. Jarrett                  Mgmt          For                            For

1G.    Election of Director: John A. Lederer                     Mgmt          For                            For

1H.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1I.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1J.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1K.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Approval of the 2021 Walgreens Boots                      Mgmt          For                            For
       Alliance, Inc. Omnibus Incentive Plan.

5.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

6.     Stockholder proposal requesting report on                 Shr           Against                        For
       how health risks from COVID-19 impact the
       Company's tobacco sales decision-making.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935369199
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1D.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1E.    Election of Director: Sean E. Menke                       Mgmt          For                            For

1F.    Election of Director: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Maryrose T. Sylvester               Mgmt          For                            For

1I.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935346420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director: Curt S. Culver                     Mgmt          For                            For

1B.    Election of  Director: Danny L. Cunningham                Mgmt          For                            For

1C.    Election of  Director: William M. Farrow                  Mgmt          For                            For
       III

1D.    Election of  Director: J. Kevin Fletcher                  Mgmt          For                            For

1E.    Election of  Director: Cristina A.                        Mgmt          For                            For
       Garcia-Thomas

1F.    Election of  Director: Maria C. Green                     Mgmt          For                            For

1G.    Election of  Director: Gale E. Klappa                     Mgmt          For                            For

1H.    Election of  Director: Thomas K. Lane                     Mgmt          For                            For

1I.    Election of  Director: Ulice Payne, Jr.                   Mgmt          For                            For

1J.    Election of  Director: Mary Ellen Stanek                  Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2021.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the WEC Energy Group Omnibus Stock
       Incentive Plan.

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  935346064
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1B.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1C.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1D.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1E.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          For                            For

1F.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1G.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1H.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     To adopt the Second Amendment to the                      Mgmt          For                            For
       Weingarten Realty Investors Amended and
       Restated 2010 Long-Term Incentive Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  935401997
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1B.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1C.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1D.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1E.    Election of Director: Dennis G. Lopez                     Mgmt          For                            For

1F.    Election of Director: Shankh Mitra                        Mgmt          For                            For

1G.    Election of Director: Ade J. Patton                       Mgmt          For                            For

1H.    Election of Director: Diana W. Reid                       Mgmt          For                            For

1I.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1J.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1K.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  935356003
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1B.    Election of Director: William F. Feehery                  Mgmt          For                            For

1C.    Election of Director: Robert Friel                        Mgmt          For                            For

1D.    Election of Director: Eric M. Green                       Mgmt          For                            For

1E.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1F.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1G.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1H.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1I.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1J.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  935364834
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Y. Chao                                             Mgmt          Withheld                       Against
       John T. Chao                                              Mgmt          Withheld                       Against
       Mark A. McCollum                                          Mgmt          Withheld                       Against
       R. Bruce Northcutt                                        Mgmt          Withheld                       Against

2.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation to provide that federal
       district courts of the United States of
       America will be the exclusive forum for
       certain legal actions.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935342307
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1C.    Election of Director: Greg Creed                          Mgmt          For                            For

1D.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1H.    Election of Director: John D. Liu                         Mgmt          For                            For

1I.    Election of Director: James M. Loree                      Mgmt          For                            For

1J.    Election of Director: Harish Manwani                      Mgmt          For                            For

1K.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1L.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935390308
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Esi Eggleston Bracey                Mgmt          For                            For

1.3    Election of Director: Scott Dahnke, Chair                 Mgmt          For                            For

1.4    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.5    Election of Director: William Ready                       Mgmt          For                            For

1.6    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.7    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     The amendment of our 2001 Long-Term                       Mgmt          For                            For
       Incentive Plan.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  935310615
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal - To vote on a proposal to                Mgmt          For                            For
       adopt the Agreement and Plan of Merger,
       dated as of September 26, 2020, by and
       among Devon Energy Corporation, WPX and
       East Merger Sub, Inc., a Delaware
       corporation and a wholly-owned, direct
       subsidiary of Devon and WPX (the "Merger
       Proposal").

2.     Advisory Compensation Proposal - To vote on               Mgmt          For                            For
       a proposal to approve, on a non-binding
       advisory basis, the compensation that may
       be paid or become payable to WPX's named
       executive officers that is based on or
       otherwise relates to the merger.

3.     Adjournment Proposal - To vote on a                       Mgmt          For                            For
       proposal to approve the adjournment of the
       special meeting to solicit additional
       proxies if there are not sufficient votes
       cast at the special meeting to approve the
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 XEROX HOLDINGS CORPORATION                                                                  Agenda Number:  935383632
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421M106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  XRX
            ISIN:  US98421M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Keith Cozza                         Mgmt          For                            For

1.2    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.3    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.4    Election of Director: Scott Letier                        Mgmt          For                            For

1.5    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1.6    Election of Director: Steven D. Miller                    Mgmt          For                            For

1.7    Election of Director: James L. Nelson                     Mgmt          For                            For

1.8    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Approval, on an advisory basis, of the 2020               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Approval of the Company's amended and                     Mgmt          For                            For
       restated Equity Compensation Plan for
       Non-Employee Directors.

5.     Consideration of a shareholder proposal for               Shr           Against                        For
       shareholder action by written consent, if
       properly presented at the Annual Meeting.

6.     Election of Aris Kekedjian as a Director.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935240527
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dennis Segers                       Mgmt          For                            For

1.2    Election of Director: Raman K. Chitkara                   Mgmt          For                            For

1.3    Election of Director: Saar Gillai                         Mgmt          For                            For

1.4    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1.5    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1.6    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1.7    Election of Director: Jon A. Olson                        Mgmt          For                            For

1.8    Election of Director: Victor Peng                         Mgmt          For                            For

1.9    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935346735
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated October 26, 2020, as it may
       be amended from time to time, which is
       referred to as the "merger agreement,"
       among Advanced Micro Devices, Inc., which
       is referred to as "AMD," Thrones Merger
       Sub, Inc., a wholly owned subsidiary of
       AMD, which is referred to as "Merger Sub,"
       and Xilinx, which proposal is referred to
       as the "Xilinx merger proposal".

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation that may
       be paid or become payable to Xilinx's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement, which
       proposal is referred to as the "Xilinx
       compensation proposal".

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xilinx special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Xilinx special meeting to approve
       the Xilinx merger proposal or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Xilinx stockholders, which proposal is
       referred to as the "Xilinx adjournment
       proposal".




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935373198
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1B.    Election of Director: Keith Barr                          Mgmt          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1B.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1C.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1D.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1E.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1H.    Election of Director: Syed Jafry                          Mgmt          For                            For

1I.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1J.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay").

4.     Approve the amended 2009 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Approve the amended Stock Plan for                        Mgmt          For                            For
       Non-Employee Directors.

6.     Approve the amended Deferred Compensation                 Mgmt          For                            For
       Plan for Non-Employee Directors.

7.     Approve amendments to our Restated                        Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  935383252
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sanjay Khosla                       Mgmt          For                            For

1B.    Election of Director: Antoinette R.                       Mgmt          For                            For
       Leatherberry

1C.    Election of Director: Willie M. Reed                      Mgmt          For                            For

1D.    Election of Director: Linda Rhodes                        Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.



JPMorgan Diversified Return U.S. Mid Cap Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  935340529
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald D. Brown                                           Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  935357699
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Perot Bissell                    Mgmt          For                            For

1B.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1C.    Election of Director: Debra K. Osteen                     Mgmt          For                            For

2.     Approve an amendment to the Acadia                        Mgmt          For                            For
       Healthcare Company, Inc. Incentive
       Compensation Plan.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  935391398
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for a term of                Mgmt          For                            For
       three years expiring at the 2024 Annual
       Meeting: James DeVries

1B.    Election of Class I Director for a term of                Mgmt          Against                        Against
       three years expiring at the 2024 Annual
       Meeting: Tracey Griffin

1C.    Election of Class I Director for a term of                Mgmt          Against                        Against
       three years expiring at the 2024 Annual
       Meeting: David Ryan

1D.    Election of Class I Director for a term of                Mgmt          Against                        Against
       three years expiring at the 2024 Annual
       Meeting: Lee Solomon

2.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935362905
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Jessie J. Knight, Jr.

1h.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Susan J. Li

1i.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Benito Minicucci

1j.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Helvi K. Sandvik

1k.    Election of Director to One-Year Terms: J.                Mgmt          For                            For
       Kenneth Thompson

1l.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Bradley D. Tilden

1m.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Eric K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2021.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2016 Performance Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  935355936
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

2A.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Mary Lauren Brlas

2B.    Elect nominee to the Board of Director: J.                Mgmt          For                            For
       Kent Masters, Jr.

2C.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Glenda J. Minor

2D.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       James J. O'Brien

2E.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Diarmuid B. O'Connell

2F.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Dean L. Seavers

2G.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Gerald A. Steiner

2H.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Holly A. Van Deursen

2I.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Alejandro D. Wolff

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  935395257
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1B.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1C.    Election of Director: James P. Cain                       Mgmt          For                            For

1D.    Election of Director: Maria C. Freire                     Mgmt          For                            For

1E.    Election of Director: Jennifer Friel                      Mgmt          For                            For
       Goldstein

1F.    Election of Director: Richard H. Klein                    Mgmt          For                            For

1G.    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To cast a non-binding, advisory vote on a                 Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2021, as more
       particularly described in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935410124
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Special
    Meeting Date:  11-May-2021
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 12, 2020 (as it may be
       amended from time to time, the "merger
       agreement") by and among Alexion,
       AstraZeneca PLC ("AstraZeneca"), Delta
       Omega Sub Holdings Inc., a wholly owned
       subsidiary of AstraZeneca ("Bidco"), Delta
       Omega Sub Holdings Inc. 1, a direct, wholly
       owned subsidiary of Bidco and Delta Omega
       Sub Holdings LLC 2, a direct, wholly owned
       subsidiary of Bidco (the "merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Alexion's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the merger agreement.

3.     To approve the adjournment of the Alexion                 Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       time of the Alexion special meeting to
       approve the merger proposal or to ensure
       that any supplement or amendment to this
       proxy statement/ prospectus is timely
       provided to Alexion stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  935371132
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1B.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1C.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1D.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: George J. Morrow                    Mgmt          For                            For

1F.    Election of Director: Anne M. Myong                       Mgmt          For                            For

1G.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1H.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1I.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1J.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2021.

3.     BYLAW AMENDMENT: Ratify an Amendment of our               Mgmt          For                            For
       Bylaws to designate Delaware and the
       District Courts of the United States as the
       Exclusive Forums for adjudication of
       certain disputes.

4.     APPROVAL OF AMENDED STOCK PLAN: Approve the               Mgmt          For                            For
       Amendment and Restatement of our 2010
       Employee Stock Purchase Plan.

5.     ADVISORY VOTE ON NAMED EXECUTIVES                         Mgmt          For                            For
       COMPENSATION: Consider an Advisory Vote to
       Approve the Compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  935372627
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport                                          Mgmt          For                            For
       Dean C. Oestreich                                         Mgmt          For                            For
       Carol P. Sanders                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     Shareowner proposal regarding a report on                 Shr           Against                        For
       the costs and benefits of Alliant Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  935355479
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1B.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1C.    Election of Director: David C. Everitt                    Mgmt          For                            For

1D.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1E.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1F.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1G.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1H.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1I.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC.                                                                         Agenda Number:  935348070
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1B.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1C.    Election of Director: Katryn (Trynka)                     Mgmt          For                            For
       Shineman Blake

1D.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1E.    Election of Director: William H. Cary                     Mgmt          For                            For

1F.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1G.    Election of Director: Kim S. Fennebresque                 Mgmt          Against                        Against

1H.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1I.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1J.    Election of Director: John J. Stack                       Mgmt          For                            For

1K.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1L.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       stockholder advisory vote on executive
       compensation.

4.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Incentive Compensation Plan, amended and
       restated effective as of May 4, 2021.

5.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Non-Employee Directors Equity Compensation
       Plan, amended and restated effective as of
       May 4, 2021.

6.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Employee Stock Purchase Plan, amended and
       restated effective as of May 4, 2021.

7.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935425036
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          Abstain                        Against

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  935319409
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1B.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1C.    Election of Director: James S. Kahan                      Mgmt          For                            For

1D.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1E.    Election of Director: Giora Yaron                         Mgmt          For                            For

1F.    Election of Director: Eli Gelman                          Mgmt          For                            For

1G.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1H.    Election of Director: John A. MacDonald                   Mgmt          For                            For

1I.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1J.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.3275 per share to $0.36 per share
       (Proposal II).

3.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2020 (Proposal III).

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021, and
       until the next annual general meeting, and
       authorize the Audit Committee of the Board
       of Directors to fix the remuneration of
       such independent registered public
       accounting firm in accordance with the
       nature and extent of its services (Proposal
       IV).




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  935416671
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vickie L. Capps                                           Mgmt          For                            For
       Molly J. Coye, MD                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Paul B. Kusserow                                          Mgmt          For                            For
       Richard A. Lechleiter                                     Mgmt          For                            For
       Bruce D. Perkins                                          Mgmt          For                            For
       Jeffery A. Rideout, MD                                    Mgmt          For                            For
       Ivanetta D. Samuels                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation paid to the
       Company's Named Executive Officers, as set
       forth in the Company's 2021 Proxy Statement
       ("Say on Pay" Vote).




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935352942
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  935375089
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William C. Bayless, Jr.

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Herman
       E. Bulls

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: G.
       Steven Dawson

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Cydney
       C. Donnell

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Mary
       C. Egan

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Alison
       M. Hill

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Craig
       A. Leupold

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Oliver
       Luck

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: C.
       Patrick Oles, Jr.

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: John
       T. Rippel

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2021.

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  935374900
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       Virginia C. Drosos                                        Mgmt          For                            For
       James E. Evans                                            Mgmt          For                            For
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       Evans N. Nwankwo                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2021.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  935369074
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1B.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1C.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1D.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1E.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1F.    Election of Director: Patricia L. Kampling                Mgmt          For                            For

1G.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1H.    Election of Director: Walter J. Lynch                     Mgmt          For                            For

1I.    Election of Director: George MacKenzie                    Mgmt          For                            For

1J.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1K.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935353728
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935328939
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1I.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to adopt a policy that the Chair
       of the Board be an Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935397782
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Rita S. Lane                        Mgmt          For                            For

1.6    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.7    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.8    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratify the Selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as Independent Public Accountants.

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

4.     Ratify and Approve the Amended and Restated               Mgmt          For                            For
       2017 Stock Purchase Option Plan for Key
       Employees of Amphenol and Subsidiaries.

5.     Approve an Amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares.

6.     Stockholder Proposal: Improve Our Catch-22                Shr           Against                        For
       Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  935377449
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francine J. Bovich                  Mgmt          For                            For

1B.    Election of Director: Wellington J. Denahan               Mgmt          For                            For

1C.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1D.    Election of Director: David L. Finkelstein                Mgmt          For                            For

1E.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1F.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1G.    Election of Director: Michael Haylon                      Mgmt          For                            For

1H.    Election of Director: Eric A. Reeves                      Mgmt          For                            For

1I.    Election of Director: John H. Schaefer                    Mgmt          For                            For

1J.    Election of Director: Glenn A. Votek                      Mgmt          For                            For

1K.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  935371459
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Jim Frankola

1B.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Alec D. Gallimore

1C.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Ronald W. Hovsepian

2.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal Year 2021.

3.     Approval of the ANSYS, Inc. 2021 Equity and               Mgmt          For                            For
       Incentive Compensation Plan.

4.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

5.     Stockholder Proposal Requesting the                       Shr           For                            Against
       Adoption of a Simple Majority Voting
       Provision, if Properly Presented.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935422915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael N. Kennedy                                        Mgmt          For                            For
       Brooks J. Klimley                                         Mgmt          For                            For
       John C. Mollenkopf                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  935359631
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andreas C. Kramvis                  Mgmt          For                            For

1B.    Election of Director: Maritza Gomez Montiel               Mgmt          For                            For

1C.    Election of Director: Jesse Wu                            Mgmt          For                            For

1D.    Election of Director: Ralf K. Wunderlich                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  935344349
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin P. Clark                      Mgmt          For                            For

1B.    Election of Director: Richard L. Clemmer                  Mgmt          For                            For

1C.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1D.    Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

1E.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1F.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Sean O. Mahoney                     Mgmt          For                            For

1I.    Election of Director: Paul M. Meister                     Mgmt          For                            For

1J.    Election of Director: Robert K. Ortberg                   Mgmt          For                            For

1K.    Election of Director: Colin J. Parris                     Mgmt          For                            For

1L.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

2.     Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

3.     Say-on-Pay - To approve, by advisory vote,                Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  935361686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Eric W. Doppstadt

1B.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Laurie S. Goodman

1C.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: John M. Pasquesi

1D.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Thomas R. Watjen

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4A.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Robert Appleby

4B.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Matthew Dragonetti

4C.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Seamus Fearon

4D.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: H. Beau Franklin

4E.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jerome Halgan

4F.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: James Haney

4G.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chris Hovey

4H.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: W. Preston Hutchings

4I.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Pierre Jal

4J.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Francois Morin

4K.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David J. Mulholland

4L.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chiara Nannini

4M.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Tim Peckett

4N.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Maamoun Rajeh

4O.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Roderick Romeo




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935400325
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly Battles                                             Mgmt          For                            For
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935365305
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1E.    Election of Director: David S. Johnson                    Mgmt          For                            For

1F.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1G.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1H.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1I.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2021.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  935316768
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Wetteny Joseph                                            Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Ricky C. Sandler                                          Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal 2021.

3.     To vote upon a non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation paid
       to Ashland's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion.

4.     To approve the Ashland Global Holdings Inc.               Mgmt          For                            For
       2021 Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  935346278
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Philip B. Flynn                                           Mgmt          For                            For
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  935355669
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1B.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1C.    Election of Director: J. Braxton Carter                   Mgmt          For                            For

1D.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1E.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1F.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1G.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1H.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1I.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1J.    Election of Director: Ognjen (Ogi) Redzic                 Mgmt          For                            For

1K.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1L.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Assurant's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the 2020 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to the Assurant, Inc.               Mgmt          For                            For
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  935359162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1B.    Election of Director: G. Lawrence Buhl                    Mgmt          For                            For

1C.    Election of Director: Dominic J. Frederico                Mgmt          For                            For

1D.    Election of Director: Bonnie L. Howard                    Mgmt          For                            For

1E.    Election of Director: Thomas W. Jones                     Mgmt          For                            For

1F.    Election of Director: Patrick W. Kenny                    Mgmt          For                            For

1G.    Election of Director: Alan J. Kreczko                     Mgmt          For                            For

1H.    Election of Director: Simon W. Leathes                    Mgmt          For                            For

1I.    Election of Director: Michelle McCloskey                  Mgmt          For                            For

1J.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1K.    Election of Director: Yukiko Omura                        Mgmt          For                            For

1L.    Election of Director: Lorin P.T. Radtke                   Mgmt          For                            For

1M.    Election of Director: Courtney C. Shea                    Mgmt          For                            For

2.     Advisory vote on the compensation paid to                 Mgmt          Against                        Against
       the Company's named executive officers.

3.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the independent auditor of the Company
       for the fiscal year ending December 31,
       2021 and authorization of the Board of
       Directors, acting through its Audit
       Committee, to set the remuneration of the
       independent auditor of the Company.

4AA    Election of Director: Howard W. Albert                    Mgmt          For                            For

4AB    Election of Director: Robert A. Bailenson                 Mgmt          For                            For

4AC    Election of Director: Russell B. Brewer II                Mgmt          For                            For

4AD    Election of Director: Gary Burnet                         Mgmt          For                            For

4AE    Election of Director: Ling Chow                           Mgmt          For                            For

4AF    Election of Director: Stephen Donnarumma                  Mgmt          For                            For

4AG    Election of Director: Dominic J. Frederico                Mgmt          For                            For

4AH    Election of Director: Darrin Futter                       Mgmt          For                            For

4AI    Election of Director: Walter A. Scott                     Mgmt          For                            For

4B.    Appoint PricewaterhouseCoopers LLP as the                 Mgmt          For                            For
       independent auditor of Assured Guaranty Re
       Ltd. for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  935318091
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: J. Kevin Akers                      Mgmt          For                            For

1B.    Election Of Director: Robert W. Best                      Mgmt          For                            For

1C.    Election Of Director: Kim R. Cocklin                      Mgmt          For                            For

1D.    Election Of Director: Kelly H. Compton                    Mgmt          For                            For

1E.    Election Of Director: Sean Donohue                        Mgmt          For                            For

1F.    Election Of Director: Rafael G. Garza                     Mgmt          For                            For

1G.    Election Of Director: Richard K. Gordon                   Mgmt          For                            For

1H.    Election Of Director: Robert C. Grable                    Mgmt          For                            For

1I.    Election Of Director: Nancy K. Quinn                      Mgmt          For                            For

1J.    Election Of Director: Richard A. Sampson                  Mgmt          For                            For

1K.    Election Of Director: Stephen R. Springer                 Mgmt          For                            For

1L.    Election Of Director: Diana J. Walters                    Mgmt          For                            For

1M.    Election Of Director: Richard Ware II                     Mgmt          For                            For

1N.    Election Of Director: Frank Yoho                          Mgmt          For                            For

2.     Proposal to amend the Company's 1998                      Mgmt          For                            For
       Long-Term Incentive Plan.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

4.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2020 ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  935342814
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mike Jackson                        Mgmt          For                            For

1B.    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1C.    Election of Director: David B. Edelson                    Mgmt          For                            For

1D.    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1E.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1F.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1G.    Election of Director: Lisa Lutoff-Perlo                   Mgmt          For                            For

1H.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1I.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Adoption of stockholder proposal regarding                Shr           Against                        For
       special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935402355
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio S. Galan                                          Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Daniel Alcain Lopez                                       Mgmt          Withheld                       Against
       Dennis V. Arriola                                         Mgmt          For                            For
       Pedro Azagra Blazquez                                     Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       Jose A. Marra Rodriguez                                   Mgmt          Withheld                       Against
       Santiago M. Garrido                                       Mgmt          Withheld                       Against
       Jose Sainz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS AVANGRID, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE AVANGRID,                 Mgmt          For                            For
       INC. AMENDED AND RESTATED OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935342294
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley Alford                      Mgmt          For                            For

1B.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1C.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1D.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1E.    Election of Director: Ken Hicks                           Mgmt          For                            For

1F.    Election of Director: Andres Lopez                        Mgmt          For                            For

1G.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1H.    Election of Director: Julia Stewart                       Mgmt          For                            For

1I.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  935363616
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Charles A. Davis                    Mgmt          For                            For

1.2    Election of Director: Elanor R. Hardwick                  Mgmt          For                            For

1.3    Election of Director: Axel Theis                          Mgmt          For                            For

1.4    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To approve an amendment to our 2017                       Mgmt          For                            For
       Long-Term Equity Compensation Plan,
       increasing the aggregate number of shares
       of common stock authorized for issuance.

4.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935366535
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Cynthia B. Carroll                                        Mgmt          For                            For
       Clarence P. Cazalot, Jr                                   Mgmt          For                            For
       Nelda J. Connors                                          Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

4.     The approval of the Amendment and                         Mgmt          For                            For
       Restatement of the Baker Hughes Company
       Employee Stock Purchase Plan.

5.     The approval of the Baker Hughes Company                  Mgmt          For                            For
       2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  935347244
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1B.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1C.    Election of Director: John C. Erickson                    Mgmt          For                            For

1D.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1E.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1F.    Election of Director: Michelle E. Hulst                   Mgmt          For                            For

1G.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1H.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1I.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1J.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1K.    Election of Director: Dana M. Tokioka                     Mgmt          For                            For

1L.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1M.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  935380686
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee: Melinda Litherland                   Mgmt          For                            For

1.2    Election of Nominee: Arnold A. Pinkston                   Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935270570
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2A.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2B.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

2C.    Election of Director: John L. Higgins                     Mgmt          For                            For

2D.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2E.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2F.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2G.    Election of Director: Alpna Seth                          Mgmt          For                            For

2H.    Election of Director: Randolph Steer                      Mgmt          For                            For

2I.    Election of Director: Rupert Vessey                       Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment and restatement to the               Mgmt          For                            For
       Company's Second Amended and Restated 2010
       Equity Incentive Plan to allocate 1,300,000
       additional shares to the Plan reserve and
       to make certain additional amendments.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  935238508
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph W. Shrader                    Mgmt          For                            For

1B.    Election of Director: Joan Lordi C. Amble                 Mgmt          For                            For

1C.    Election of Director: Michele A. Flournoy                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of the adoption of the Fifth                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to, among other things,
       eliminate classification of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935350190
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1C.    Election of Director: David S. Haffner                    Mgmt          For                            For

1D.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1E.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1F.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1G.    Election of Director: Shaun E. McAlmont                   Mgmt          For                            For

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       Company for 2021.

4.     Stockholder proposal to enable 10% of                     Shr           Against                        For
       shares to request a record date to initiate
       stockholder written consent.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  935372855
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: James C. Diggs                       Mgmt          For                            For

1B.    Election of Trustee: Reginald DesRoches                   Mgmt          For                            For

1C.    Election of Trustee: H. Richard Haverstick,               Mgmt          For                            For
       Jr.

1D.    Election of Trustee: Terri A. Herubin                     Mgmt          For                            For

1E.    Election of Trustee: Michael J. Joyce                     Mgmt          For                            For

1F.    Election of Trustee: Charles P. Pizzi                     Mgmt          For                            For

1G.    Election of Trustee: Gerard H. Sweeney                    Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for calendar year 2021.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935279984
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Leslie
       A. Brun

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Pamela
       L. Carter

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Richard J. Daly

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Robert
       N. Duelks

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Timothy C. Gokey

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Brett
       A. Keller

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Maura
       A. Markus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Thomas
       J. Perna

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Alan
       J. Weber

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Amit
       K. Zavery

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2021.

4.     Stockholder Proposal on Political                         Shr           Against                        For
       Contributions.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935355772
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       L. L. Gellerstedt III                                     Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  935403004
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William A. Linton Ph.D.                                   Mgmt          For                            For
       Adelene Q. Perkins                                        Mgmt          For                            For
       Robert Rosenthal, Ph.D.                                   Mgmt          For                            For

2.     Approval on an advisory basis of the 2020                 Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  935352930
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Robert C. Biesterfeld               Mgmt          For                            For
       Jr.

1C.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1D.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1E.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1F.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1G.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1H.    Election of Director: Brian P. Short                      Mgmt          For                            For

1I.    Election of Director: James B. Stake                      Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  935410364
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1B.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1C.    Election of Director: Thomas O. Might                     Mgmt          For                            For

1D.    Election of Director: Kristine E. Miller                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  935330009
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expires in                Mgmt          For                            For
       2024: Cynthia A. Arnold

1.2    Election of Director for a term expires in                Mgmt          For                            For
       2024: Douglas G. Del Grosso

1.3    Election of Director for a term expires in                Mgmt          For                            For
       2024: Christine Y. Yan

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To approve the Cabot Corporation Amended                  Mgmt          For                            For
       and Restated 2017 Long-Term Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935345454
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2021 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  935366662
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Mark D. Gibson                                            Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935279528
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

02     Election of Director: Howard M. Averill                   Mgmt          For                            For

03     Election of Director: John P. (JP) Bilbrey                Mgmt          For                            For

04     Election of Director: Mark A. Clouse                      Mgmt          For                            For

05     Election of Director: Bennett Dorrance                    Mgmt          For                            For

06     Election of Director: Maria Teresa (Tessa)                Mgmt          For                            For
       Hilado

07     Election of Director: Sarah Hofstetter                    Mgmt          For                            For

08     Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

09     Election of Director: Mary Alice D. Malone                Mgmt          For                            For

10     Election of Director: Keith R. McLoughlin                 Mgmt          For                            For

11     Election of Director: Kurt T. Schmidt                     Mgmt          For                            For

12     Election of Director: Archbold D. van                     Mgmt          For                            For
       Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent registered public accounting
       firm for fiscal 2021.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2020 compensation of our
       named executive officers, commonly referred
       to as "say on pay" vote.




--------------------------------------------------------------------------------------------------------------------------
 CAPRI HOLDINGS LIMITED                                                                      Agenda Number:  935254196
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1890L107
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CPRI
            ISIN:  VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Idol                        Mgmt          For                            For

1b.    Election of Director: Robin Freestone                     Mgmt          For                            For

1c.    Election of Director: Ann Korologos                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 27, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, executive compensation.

4.     To approve the Capri Holdings Limited                     Mgmt          For                            For
       Second Amended and Restated Omnibus
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935274631
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1B.    Election of Director: Calvin Darden                       Mgmt          For                            For

1C.    Election of Director: Bruce L. Downey                     Mgmt          For                            For

1D.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1E.    Election of Director: David C. Evans                      Mgmt          For                            For

1F.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1G.    Election of Director: Akhil Johri                         Mgmt          For                            For

1H.    Election of Director: Michael C. Kaufmann                 Mgmt          For                            For

1I.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1J.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1K.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1L.    Election of Director: Dean A. Scarborough                 Mgmt          For                            For

1M.    Election of Director: John H. Weiland                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending June 30, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Code of Regulations to reduce the share
       ownership threshold for calling a special
       meeting of shareholders.

5.     Shareholder proposal to reduce the share                  Shr           Against                        For
       ownership threshold for calling a special
       meeting of shareholders, if properly
       presented.

6.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       the chairman of the board be an independent
       director, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935357841
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James D. Frias                      Mgmt          For                            For

1B.    Election of Director: Maia A. Hansen                      Mgmt          For                            For

1C.    Election of Director: Corrine D. Ricard                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  935251289
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2020
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H. Lynn Horak                       Mgmt          For                            For

1b.    Election of Director: Diane C. Bridgewater                Mgmt          For                            For

1c.    Election of Director: David K. Lenhardt                   Mgmt          For                            For

1d.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1e.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1f.    Election of Director: Judy A. Schmeling                   Mgmt          For                            For

1g.    Election of Director: Allison M. Wing                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2021.

3.     To hold an advisory vote on our named                     Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935375534
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1B.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1C.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1D.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1E.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1H.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2020.

4.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935380307
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Virginia C.
       Addicott

1B.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: James A. Bell

1C.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Lynda M. Clarizio

1D.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Paul J. Finnegan

1E.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Anthony R. Foxx

1F.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Christine A. Leahy

1G.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Sanjay Mehrotra

1H.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: David W. Nelms

1I.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Joseph R. Swedish

1J.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Donna F. Zarcone

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the supermajority voting requirement in
       Article Eleven and to make certain
       non-substantive changes.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the obsolete competition and corporate
       opportunity provision.

6.     To approve the CDW Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

7.     To approve the amendment to the CDW                       Mgmt          For                            For
       Corporation Coworker Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  935346088
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1B.    Election of Director: Milton Carroll                      Mgmt          For                            For

1C.    Election of Director: Wendy Montoya Cloonan               Mgmt          For                            For

1D.    Election of Director: Earl M. Cummings                    Mgmt          For                            For

1E.    Election of Director: David J. Lesar                      Mgmt          For                            For

1F.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1G.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1H.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1I.    Election of Director: Barry T. Smitherman                 Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

3.     Approve the advisory resolution on                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935364822
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Mitchell E.                Mgmt          For                            For
       Daniels, Jr.

1B.    Election of Class II Director: Elder                      Mgmt          For                            For
       Granger, M.D.

1C.    Election of Class II Director: John J.                    Mgmt          For                            For
       Greisch

1D.    Election of Class II Director: Melinda J.                 Mgmt          For                            For
       Mount

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Shareholder proposal to eliminate                         Shr           For                            Against
       supermajority voting, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935357651
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1B.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1C.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1D.    Election of Director: John W. Eaves                       Mgmt          For                            For

1E.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1F.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1G.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Approval of an amendment to CF Industries                 Mgmt          For                            For
       Holdings, Inc.'s bylaws to provide for
       courts located in Delaware to be the
       exclusive forum for certain legal actions
       and for federal district courts of the
       United States of America to be the
       exclusive forum for certain other legal
       actions.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  935370483
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Nancy C. Andrews                    Mgmt          For                            For

1C.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          For                            For

1E.    Election of Director: George Llado, Sr.                   Mgmt          For                            For

1F.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          For                            For

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          For                            For

1K.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Say on Pay.                                               Mgmt          For                            For

3.     Ratification of Auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935393481
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1B.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1C.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1D.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1E.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1F.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1G.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1H.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1I.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1J.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  935400197
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1.2    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: William L. Jews                     Mgmt          For                            For

1.4    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1.5    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1.6    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1.7    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1.8    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1.9    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  935348753
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: James R. Craigie

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Matthew T. Farrell

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradley C. Irwin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Penry W. Price

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Susan G. Saideman

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ravichandra K. Saligram

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert K. Shearer

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Janet S. Vergis

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Arthur B. Winkleblack

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laurie J. Yoler

2.     An advisory vote to approve compensation of               Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement for holders of two-
       thirds of our outstanding stock to fill
       vacancies on the Board of Directors.

4.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement to have holders of
       two-thirds of our outstanding stock approve
       certain mergers, consolidations or
       dispositions of substantial assets.

5.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove certain procedural provisions that
       will no longer be required once the Board
       is fully declassified.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  935335352
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2021
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Hassan M.                 Mgmt          For                            For
       Ahmed, Ph.D.

1B.    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Claflin

1C.    Election of Class III Director: T. Michael                Mgmt          For                            For
       Nevens

1D.    Election of Class III Director: Patrick T.                Mgmt          For                            For
       Gallagher

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Employee Stock Purchase Plan to (a)
       extend the term thereof to April 1, 2031,
       (b) increase the number of shares available
       for issuance thereunder by 8.7 million
       shares, (c) eliminate the evergreen
       mechanism thereunder, and (d) make such
       other changes described in the proxy
       materials.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2021.

4.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935270126
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1B.    Election of Director: John F. Barrett                     Mgmt          For                            For

1C.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1D.    Election of Director: Karen L. Carnahan                   Mgmt          For                            For

1E.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1F.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1G.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1H.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

4.     A shareholder proposal requesting the                     Shr           For                            Against
       Company provide a semiannual report on
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935400666
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1B.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1C.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1D.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1E.    Election of Director: David J. Henshall                   Mgmt          For                            For

1F.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1G.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1H.    Election of Director: Robert E. Knowling,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

1J.    Election of Director: J. Donald Sherman                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Shareholder proposal regarding simple                     Shr           For
       majority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  935404703
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. McKim                                             Mgmt          For                            For
       John T. Preston                                           Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       Company's executive compensation.

3.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Management Incentive Plan.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Company's Board of
       Directors of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the current fiscal
       year.

5.     To ratify, on an advisory basis, an                       Mgmt          Against                        Against
       exclusive forum amendment to the Company's
       By-Laws.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  935348068
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          For                            For
       Kenneth I. Siegel                                         Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Jane J. Wang                                              Mgmt          Withheld                       Against

2.     An advisory, (non-binding) vote to approve                Mgmt          Against                        Against
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  935346444
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: Michael E. Collins                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: Roger A. Cregg                      Mgmt          For                            For

03     ELECTION OF DIRECTOR: T. Kevin DeNicola                   Mgmt          For                            For

04     ELECTION OF DIRECTOR: Curtis C. Farmer                    Mgmt          For                            For

05     ELECTION OF DIRECTOR: Jacqueline P. Kane                  Mgmt          For                            For

06     ELECTION OF DIRECTOR: Richard G. Lindner                  Mgmt          For                            For

07     ELECTION OF DIRECTOR: Barbara R. Smith                    Mgmt          For                            For

08     ELECTION OF DIRECTOR: Robert S. Taubman                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

10     ELECTION OF DIRECTOR: Nina G. Vaca                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm.

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation.

4.     Approval of the Comerica Incorporated                     Mgmt          For                            For
       Amended and Restated 2018 Long-Term
       Incentive Plan.

5.     Approval of the Comerica Incorporated 2021                Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  935345290
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry D. Bassham                                          Mgmt          For                            For
       John W. Kemper                                            Mgmt          For                            For
       Jonathan M. Kemper                                        Mgmt          For                            For
       Kimberly G. Walker                                        Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2021.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  935317924
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated October 18, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Concho Resources
       Inc., ConocoPhillips and Falcon Merger Sub
       Corp.

2.     To approve, by non-binding vote, certain                  Mgmt          For                            For
       compensation that may be paid or become
       payable to Concho Resources Inc.'s named
       executive officers that is based on, or
       otherwise relates to, the merger
       contemplated by the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  935372398
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy P. Cawley                   Mgmt          For                            For

1B.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1C.    Election of Director: John F. Killian                     Mgmt          For                            For

1D.    Election of Director: Karol V. Mason                      Mgmt          For                            For

1E.    Election of Director: John McAvoy                         Mgmt          For                            For

1F.    Election of Director: Dwight A. McBride                   Mgmt          For                            For

1G.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1H.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1I.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1J.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1K.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1L.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  935370279
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William B. Berry                                          Mgmt          For                            For
       Harold G. Hamm                                            Mgmt          Withheld                       Against
       Shelly Lambertz                                           Mgmt          Withheld                       Against
       Lon McCain                                                Mgmt          For                            For
       John T. McNabb, II                                        Mgmt          For                            For
       Mark E. Monroe                                            Mgmt          Withheld                       Against
       Timothy G. Taylor                                         Mgmt          For                            For

2.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Approve, by a non-binding vote, the                       Mgmt          Against                        Against
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935296512
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers (say-on-pay vote).

3.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2007 Equity Incentive Plan to
       increase the number of shares reserved
       under the plan from 32,000,000 shares to
       36,000,000 shares.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  935372689
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Patricia L. Higgins                                       Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       Michael H. Millegan                                       Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CORTEVA INC.                                                                                Agenda Number:  935363779
--------------------------------------------------------------------------------------------------------------------------
        Security:  22052L104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTVA
            ISIN:  US22052L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lamberto Andreotti                  Mgmt          For                            For

1B.    Election of Director: James C. Collins, Jr.               Mgmt          For                            For

1C.    Election of Director: Klaus A. Engel                      Mgmt          For                            For

1D.    Election of Director: David C. Everitt                    Mgmt          For                            For

1E.    Election of Director: Janet P. Giesselman                 Mgmt          Against                        Against

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1H.    Election of Director: Rebecca B. Liebert                  Mgmt          For                            For

1I.    Election of Director: Marcos M. Lutz                      Mgmt          For                            For

1J.    Election of Director: Nayaki Nayyar                       Mgmt          For                            For

1K.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1L.    Election of Director: Kerry J. Preete                     Mgmt          For                            For

1M.    Election of Director: Patrick J. Ward                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  935407684
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Michael R. Klein                    Mgmt          For                            For

1B.    Election of director: Andrew C. Florance                  Mgmt          For                            For

1C.    Election of director: Laura Cox Kaplan                    Mgmt          For                            For

1D.    Election of director: Michael J. Glosserman               Mgmt          For                            For

1E.    Election of director: John W. Hill                        Mgmt          For                            For

1F.    Election of director: Robert W. Musslewhite               Mgmt          For                            For

1G.    Election of director: Christopher J.                      Mgmt          For                            For
       Nassetta

1H.    Election of director: Louise S. Sams                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's executive compensation.

4.     Proposal to approve the adoption of the                   Mgmt          For                            For
       Company's Fourth Amended and Restated
       Certificate of Incorporation to increase
       the total number of shares of common stock
       that the Company is authorized to issue
       from 60,000,000 to 1,200,000,000 and
       correspondingly increase the total number
       of shares of capital stock that the Company
       is authorized to issue from 62,000,000 to
       1,202,000,000.

5.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the CoStar Employee Stock
       Purchase Plan to increase the number of
       shares authorized for issuance thereunder.

6.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  935346557
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1B.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1C.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1D.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1E.    Election of Director: Ellen McClain                       Mgmt          For                            For

1F.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1H.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1I.    Election of Director: John S. Stroup                      Mgmt          For                            For

1J.    Election of Director: James L.L. Tullis                   Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.

4.     Proposal to approve the 2018 Amended &                    Mgmt          For                            For
       Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  935356611
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935361662
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Carla A. Harris                     Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

13)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

14)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

15)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2021.

16)    The shareholder proposal regarding                        Shr           Against                        For
       professional services allowance for our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  935320870
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Donald R. Horton                    Mgmt          For                            For

1B.    Election of director: Barbara K. Allen                    Mgmt          For                            For

1C.    Election of director: Brad S. Anderson                    Mgmt          For                            For

1D.    Election of director: Michael R. Buchanan                 Mgmt          For                            For

1E.    Election of director: Michael W. Hewatt                   Mgmt          For                            For

1F.    Election of director: Maribess L. Miller                  Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935257914
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935415148
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1B.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1E.    Election of Director: Shawn M. Guertin                    Mgmt          Abstain                        Against

1F.    Election of Director: John M. Nehra                       Mgmt          For                            For

1G.    Election of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1I.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Stockholder proposal regarding political                  Shr           For                            Against
       contributions disclosure, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  935390219
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1B.    Election of Director: Donald M. Casey Jr.                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1E.    Election of Director: Clyde R. Hosein                     Mgmt          For                            For

1F.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1G.    Election of Director: Harry M. Kraemer Jr.                Mgmt          For                            For

1H.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1I.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

1J.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2021.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935311302
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of Devon                   Mgmt          For                            For
       Energy Corporation common stock to WPX
       Energy Inc. stockholders in connection with
       the merger, as contemplated by the Merger
       Agreement (the "Stock Issuance Proposal").

2.     Approve the adjournment of the Devon Energy               Mgmt          For                            For
       Corporation special meeting, if necessary
       or appropriate, for the purpose of
       soliciting additional votes for the
       approval of the Stock Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935408446
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          Withheld                       Against
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Kelt Kindick                                              Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Richard E. Muncrief                                       Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2021.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935407444
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          For                            For

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's amended and restated certificate
       of incorporation to increase the total
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.

4.     Proposal to approve the Company's 2021                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

5.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935412887
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: William J. Colombo

1B.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Sandeep Mathrani

1C.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Desiree Ralls-Morrison

1D.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Larry D. Stone

2.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to provide for the annual election
       of directors and eliminate the classified
       Board structure.

3.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors to 13.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

5.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2021 proxy
       statement.

6.     An amendment and restatement of the                       Mgmt          Against                        Against
       Company's 2012 Stock and Incentive Plan (as
       Amended and Restated) to increase the
       number of authorized shares reserved for
       issuance under the plan and eliminate
       certain provisions related to
       performance-based compensation.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935348765
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1D.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1E.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1F.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1G.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1H.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1I.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1J.    Election of Director: David L. Rawlinson II               Mgmt          For                            For

1K.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1L.    Election of Director: Jennifer L. Wong                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  935417902
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Beck                                            Mgmt          Withheld                       Against
       Robert L. Johnson                                         Mgmt          For                            For
       J. David Wargo                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  935317506
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          For                            For
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          For                            For
       Anjali Sud                                                Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          For                            For

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 24, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935360672
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1B.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1C.    Election of Director: K. C. Graham                        Mgmt          For                            For

1D.    Election of Director: M. F. Johnston                      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 adopt the Dover Corporation 2021 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  935381260
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Gerardo Norcia                                            Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       Gary H. Torgow                                            Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Vote on a management proposal to amend and                Mgmt          For                            For
       restate the Long-Term Incentive Plan to
       authorize additional shares.

5.     Vote on a shareholder proposal to make                    Shr           For                            Against
       additional disclosure of political
       contributions.

6.     Vote on a shareholder proposal to publish a               Shr           Against                        For
       greenwashing audit.




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  935339095
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: John P. Case

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: James B. Connor

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Tamara D. Fischer

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Norman K. Jenkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Kelly T. Killingsworth

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Melanie R. Sabelhaus

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Peter M. Scott, III

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: David P. Stockert

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Chris T. Sultemeier

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Michael E. Szymanczyk

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Warren M. Thompson

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Lynn C. Thurber

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  935241719
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margot L. Carter                    Mgmt          For                            For

1B.    Election of Director: Michael R. Nicolais                 Mgmt          For                            For

1C.    Election of Director: Mary P. Ricciardello                Mgmt          For                            For

1D.    Election of Director: Richard R. Stewart                  Mgmt          For                            For

2.     Advisory resolution regarding the                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the expected appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935412851
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ESI
            ISIN:  US28618M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sir Martin E.                       Mgmt          For                            For
       Franklin

1B.    Election of Director: Benjamin Gliklich                   Mgmt          For                            For

1C.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1D.    Election of Director: Elyse Napoli Filon                  Mgmt          For                            For

1E.    Election of Director: Christopher T. Fraser               Mgmt          Against                        Against

1F.    Election of Director: Michael F. Goss                     Mgmt          For                            For

1G.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1H.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  935360343
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Greg D. Carmichael

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: John W. Chidsey

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Donald L. Correll

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Yvonne M. Curl

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Charles M. Elson

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Joan E. Herman

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Leo I. Higdon, Jr.

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Leslye G. Katz

1I.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Patricia A. Maryland

1J.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: John E. Maupin, Jr.

1K.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Nancy M. Schlichting

1L.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: L. Edward Shaw, Jr.

1M.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Mark J. Tarr

1N.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Terrance Williams

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935365216
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Kothandaraman                                          Mgmt          For                            For
       Joseph Malchow                                            Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       200,000,000 to 300,000,000.

4.     To approve the Enphase Energy, Inc. 2021                  Mgmt          For                            For
       Equity Incentive Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935357930
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1C.    Election of Director: Rodney Clark                        Mgmt          For                            For

1D.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1E.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

1F.    Election of Director: James P. Lederer                    Mgmt          For                            For

1G.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1H.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1I.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1J.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Entegris, Inc.'s Independent Registered
       Public Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935360052
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: B. W. Ellis                         Mgmt          For                            For

1F.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1G.    Election of Director: A. M. Herman                        Mgmt          For                            For

1H.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1I.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1J.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1K.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Vote to Approve an Amendment to Entergy's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       Authorizing the Issuance of Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 ENVISTA HOLDINGS CORPORATION                                                                Agenda Number:  935392833
--------------------------------------------------------------------------------------------------------------------------
        Security:  29415F104
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NVST
            ISIN:  US29415F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Carruthers                                          Mgmt          For                            For
       Scott Huennekens                                          Mgmt          For                            For
       Christine Tsingos                                         Mgmt          For                            For

2A.    To approve the following proposals to amend               Mgmt          For                            For
       Envista's Certificate of Incorporation: For
       approval of the proposed amendment to phase
       out the classification of the Board.

2B.    To approve the following proposals to amend               Mgmt          For                            For
       Envista's Certificate of Incorporation: For
       approval of the proposed amendment to
       eliminate the supermajority voting
       requirements and remove certain provisions
       that are no longer applicable to Envista.

3.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Envista's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve on an advisory basis Envista's                 Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  935416948
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a three year term: Arkadiy
       Dobkin

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a three year term: Robert E.
       Segert

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation for our named
       executive officers as disclosed in this
       Proxy Statement.

4.     To approve, on an advisory and non-binding                Mgmt          1 Year                         For
       basis, the frequency in which future
       advisory votes on the compensation for our
       named executive officers will occur.

5.     To approve the EPAM Systems, Inc. 2021                    Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935245832
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  23-Jul-2020
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment to the Restated                      Mgmt          For                            For
       Articles of Incorporation of EQT
       Corporation to increase the authorized
       number of shares of common stock from
       320,000,000 shares to 640,000,000 shares
       (the "Amendment Proposal").

2.     Approve one or more adjournments of this                  Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to permit solicitation of
       additional votes if there are not
       sufficient votes to approve the Amendment
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935339033
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lydia I. Beebe

1B.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Philip G. Behrman, Ph.D.

1C.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lee M. Canaan

1D.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Janet L. Carrig

1E.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Kathryn J. Jackson, Ph.D.

1F.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: John F. McCartney

1G.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: James T. McManus II

1H.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Anita M. Powers

1I.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Daniel J. Rice IV

1J.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Toby Z. Rice

1K.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Stephen A. Thorington

1L.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Hallie A. Vanderhider

2.     Approve a non-binding resolution regarding                Mgmt          For                            For
       the compensation of EQT Corporation's named
       executive officers for 2020 (say-on-pay).

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as EQT Corporation's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935347092
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Vicky
       A. Bailey

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Sarah
       M. Barpoulis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Kenneth M. Burke

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Patricia K. Collawn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Margaret K. Dorman

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Thomas
       F. Karam

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: D.
       Mark Leland

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Norman
       J. Szydlowski

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2020 (Say-on-Pay).

3.     Approval of Amendments to the Company's                   Mgmt          For                            For
       Articles of Incorporation and Bylaws to
       remove the supermajority voting
       requirements.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  935409133
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Zell                                                  Mgmt          For                            For
       Ellen-Blair Chube                                         Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       David A. Helfand                                          Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       Mary Jane Robertson                                       Mgmt          For                            For
       Gerald A. Spector                                         Mgmt          For                            For
       James A. Star                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL UTILITIES INC                                                                     Agenda Number:  935359186
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670G102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  WTRG
            ISIN:  US29670G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Francis O. Idehen                                         Mgmt          For                            For
       Edwina Kelly                                              Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher C. Womack                                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2021 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2020.

4.     To ratify the Amendment to the Company's                  Mgmt          For                            For
       Bylaws to permit shareholder access to
       future proxy statements.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  935393190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John J. Amore

1.2    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Juan C. Andrade

1.3    Election of Director for a term to end in                 Mgmt          For                            For
       2022: William F. Galtney, Jr.

1.4    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John A. Graf

1.5    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Meryl Hartzband

1.6    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Gerri Losquadro

1.7    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Roger M. Singer

1.8    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Joseph V. Taranto

1.9    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John A. Weber

2.     For the appointment of                                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to act as the Company's independent
       auditor for 2021 and authorize the
       Company's Board of Directors acting through
       its Audit Committee to determine the
       independent auditor's remuneration.

3.     For the approval, by non-binding advisory                 Mgmt          For                            For
       vote, of the 2020 compensation paid to the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935361674
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David A. Campbell                   Mgmt          For                            For

1b.    Election of Director: Mollie Hale Carter                  Mgmt          For                            For

1c.    Election of Director: Thomas D. Hyde                      Mgmt          For                            For

1d.    Election of Director: B. Anthony Isaac                    Mgmt          For                            For

1e.    Election of Director: Paul M. Keglevic                    Mgmt          For                            For

1f.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1g.    Election of Director: Sandra A.J. Lawrence                Mgmt          For                            For

1h.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1i.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1j.    Election of Director: Mark A. Ruelle                      Mgmt          For                            For

1k.    Election of Director: S. Carl Soderstrom                  Mgmt          For                            For
       Jr.

1l.    Election of Director: John Arthur Stall                   Mgmt          For                            For

1m.    Election of Director: C. John Wilder                      Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       the 2020 compensation of the Company's
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935351774
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1C.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1D.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1E.    Election of Trustee: Gregory M. Jones                     Mgmt          For                            For

1F.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1G.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1H.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1I.    Election of Trustee: David H. Long                        Mgmt          For                            For

1J.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1K.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935356255
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert R. Wright                    Mgmt          For                            For

1.2    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1.3    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.4    Election of Director: James M. DuBois                     Mgmt          For                            For

1.5    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1.6    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.7    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935422345
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Special
    Meeting Date:  11-Jun-2021
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the merger agreement and approve                 Mgmt          No vote
       the mergers and the other transactions
       contemplated by the merger agreement.

2.     To approve, on a non-binding, advisory                    Mgmt          No vote
       basis, the compensation that may be paid or
       become payable to the Company's named
       executive officers that is based on or
       otherwise relates to the mergers.

3.     To approve, any adjournment of the meeting                Mgmt          No vote
       for the purpose of soliciting additional
       proxies.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935422357
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Special
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the merger agreement and                Mgmt          For                            For
       approve the mergers and the other
       transactions contemplated by the merger
       agreement.

2.     Proposal to approve, on a non-binding,                    Mgmt          Against                        Against
       advisory basis, the compensation that may
       be paid or become payable to Hospitality's
       named executive officers that is based on
       or otherwise relates to the mergers.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935435772
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Special
    Meeting Date:  11-Jun-2021
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the merger agreement and approve                 Mgmt          For                            For
       the mergers and the other transactions
       contemplated by the merger agreement.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to the Company's named
       executive officers that is based on or
       otherwise relates to the mergers.

3.     To approve, any adjournment of the meeting                Mgmt          For                            For
       for the purpose of soliciting additional
       proxies.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  935378441
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1B.    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1C.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1E.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1F.    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1G.    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1H.    Election of Director: Diane Olmstead                      Mgmt          For                            For

1I.    Election of Director: Julia Vander Ploeg                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

4.     Advisory vote on frequency of stockholder                 Mgmt          1 Year                         For
       vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  935359302
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       Robert A. Hormell                                         Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Advisory approval of the 2020 named                       Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  935289896
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2020
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin A. Abrams (To                 Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1b.    Election of Director: Laurie Siegel (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1c.    Election of Director: Malcolm Frank (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1d.    Election of Director: Siew Kai Choy (To                   Mgmt          For                            For
       serve a one-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2021.)

1e.    Election of Director: Lee Shavel (To serve                Mgmt          For                            For
       a one-year term expiring in concurrence
       with the Annual Meeting of Stockholders for
       2021.)

2.     To ratify the appointment of the accounting               Mgmt          For                            For
       firm of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending August 31,
       2021.

3.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935342270
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2021
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1B.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1C.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1D.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1E.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1F.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1G.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1H.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1I.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935420896
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond R. Quirk                                          Mgmt          For                            For
       Sandra D. Morgan                                          Mgmt          For                            For
       Heather H. Murren                                         Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935338980
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Nicholas K. Akins

1B.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: B. Evan Bayh, III

1C.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jorge L. Benitez

1D.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Katherine B.
       Blackburn

1E.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Emerson L.
       Brumback

1F.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Greg D. Carmichael

1G.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Linda W.
       Clement-Holmes

1H.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: C. Bryan Daniels

1I.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Mitchell S. Feiger

1J.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Thomas H. Harvey

1K.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Gary R. Heminger

1L.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jewell D. Hoover

1M.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Eileen A. Mallesch

1N.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Michael B.
       McCallister

1O.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Marsha C. Williams

2.     Ratification of the appointment of the firm               Mgmt          For                            For
       of Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2021.

3.     An advisory vote on approval of the                       Mgmt          Against                        Against
       Company's executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.

5.     Approval of the Fifth Third Bancorp 2021                  Mgmt          For                            For
       Incentive Compensation Plan, including the
       issuance of shares of common stock
       authorized thereunder.

6.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate statutory supermajority vote
       requirements.

7.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  935380559
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Gilmore                                         Mgmt          For                            For
       Margaret M. McCarthy                                      Mgmt          For                            For
       Martha B. Wyrsch                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON CORPORATION                                                                   Agenda Number:  935349907
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harry V. Barton, Jr.

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kenneth A. Burdick

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daryl G. Byrd

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John N. Casbon

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John C. Compton

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wendy P. Davidson

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William H.
       Fenstermaker

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: D. Bryan Jordan

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: J. Michael Kemp, Sr.

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick E. Maples

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Vicki R. Palmer

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Colin V. Reed

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: E. Stewart Shea, III

1N.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cecelia D. Stewart

1O.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rajesh Subramaniam

1P.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rosa Sugranes

1Q.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: R. Eugene Taylor

2.     Approval of the First Horizon Corporation                 Mgmt          For                            For
       2021 Incentive Plan.

3.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935361523
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1B.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify KPMG LLP as the independent                     Mgmt          For                            For
       registered public accounting firm of First
       Republic Bank for the fiscal year ending
       December 31, 2021.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  935368008
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1B.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1C.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1D.    Election of Director: George A. Hambro                    Mgmt          For                            For

1E.    Election of Director: Kathryn A. Hollister                Mgmt          For                            For

1F.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1G.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1H.    Election of Director: William J. Post                     Mgmt          For                            For

1I.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1J.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1K.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as First Solar's
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2021.

3.     Shareholder proposal requesting a report on               Shr           For                            Against
       board diversity.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  935383719
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: George E. Deese

1B.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward J. Casey, Jr.

1C.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas C. Chubb, III

1D.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Gass

1E.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Benjamin H. Griswold, IV

1F.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Margaret G. Lewis

1G.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: W. Jameson McFadden

1H.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: A. Ryals McMullian

1I.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James T. Spear

1J.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Melvin T. Stith, Ph.D.

1K.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Terry S. Thomas

1L.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: C. Martin Wood III

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending January 1, 2022.

4.     A shareholder proposal regarding political                Shr           Against                        For
       contribution disclosure, if properly
       presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935346999
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Pierre
       Brondeau

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Eduardo E.
       Cordeiro

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Carol
       Anthony ("John") Davidson

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Mark
       Douglas

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: C. Scott
       Greer

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K'Lynne
       Johnson

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Dirk A.
       Kempthorne

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Paul J.
       Norris

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Margareth
       Ovrum

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Robert C.
       Pallash

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Vincent R.
       Volpe, Jr.

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935382387
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935425391
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting: Ken
       Xie

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Michael Xie

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Kelly Ducourty

1.4    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year until the next annual meeting:
       Kenneth A. Goldman

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Ming Hsieh

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Jean Hu

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       William Neukom

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Judith Sim

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935352473
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ann F.                      Mgmt          For                            For
       Hackett

1B.    Election of Class I Director: John G.                     Mgmt          For                            For
       Morikis

1C.    Election of Class I Director: Jeffery S.                  Mgmt          For                            For
       Perry

1D.    Election of Class I Director: Ronald V.                   Mgmt          For                            For
       Waters, III

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FRONTDOOR, INC.                                                                             Agenda Number:  935368995
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905A109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FTDR
            ISIN:  US35905A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Richard P.                 Mgmt          For                            For
       Fox

1B.    Election of Class II Director: Brian P.                   Mgmt          For                            For
       McAndrews

1C.    Election of Class II Director: Rexford J.                 Mgmt          For                            For
       Tibbens

1D.    Election of Class III Director: Anna C.                   Mgmt          For                            For
       Catalano

1E.    Election of Class III Director: William C.                Mgmt          For                            For
       Cobb

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.

4.     To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate certain
       supermajority voting requirements and
       clarify provisions related to advancement
       of expenses.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935417065
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1B.    Election of Director: Carol ("Lili") Lynton               Mgmt          For                            For

1C.    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1D.    Election of Director: James B. Perry                      Mgmt          For                            For

1E.    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1F.    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1G.    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935363236
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Fisher                      Mgmt          For                            For

1B.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1C.    Election of Director: William S. Fisher                   Mgmt          For                            For

1D.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1E.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1F.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1G.    Election of Director: Amy Miles                           Mgmt          For                            For

1H.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1I.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1J.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1K.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1L.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 29, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. Employee Stock Purchase
       Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935402507
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2020 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 26, 2020 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 26, 2020.

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings.

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.68 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments.

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 26, 2020.

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors.

7A.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative.

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 25, 2021 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term.

10.    Advisory vote on executive compensation.                  Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2022                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management.

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2021 Annual General
       Meeting and the 2022 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935296194
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to approve the adoption of the                 Mgmt          For                            For
       Agreement and Plan of Merger, dated August
       6, 2020 (as may be amended from time to
       time), by and among Liberty Broadband
       Corporation, GCI Liberty, Inc., Grizzly
       Merger Sub 1, LLC and Grizzly Merger Sub 2,
       Inc.

2.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the GCI Liberty, Inc. special meeting from
       time to time to solicit additional proxies
       in favor of Proposal 1 if there are
       insufficient votes at the time of such
       adjournment to approve that proposal or if
       otherwise determined by the chairperson of
       the meeting to be necessary or appropriate.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935380028
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For
       Dr. Ling Zang                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935340478
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Richard Cox, Jr.                                          Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Jean-Jacques Lafont                                       Mgmt          For                            For
       Robert C Loudermilk Jr.                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       Juliette W. Pryor                                         Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE LIFE INC.                                                                             Agenda Number:  935357752
--------------------------------------------------------------------------------------------------------------------------
        Security:  37959E102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GL
            ISIN:  US37959E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1B.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1C.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1D.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1E.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1F.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1G.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1H.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1I.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1J.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1K.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2020 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935413156
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David D. Davidar                    Mgmt          For                            For

1b.    Election of Director: James R. Tobin                      Mgmt          For                            For

1c.    Election of Director: Stephen T. Zarrilli                 Mgmt          For                            For

2.     The approval of the 2021 Equity Incentive                 Mgmt          Against                        Against
       Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers (the Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  935344488
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Brett C. Carter                     Mgmt          For                            For

1B)    Election of Director: R. William Van Sant                 Mgmt          For                            For

1C)    Election of Director: Emily C. White                      Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  935395118
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313508
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  EAF
            ISIN:  US3843135084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine L. Clegg                                        Mgmt          For                            For
       Jeffrey C. Dutton                                         Mgmt          For                            For
       Anthony R. Taccone                                        Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  935367614
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tony Allen                                                Mgmt          For                            For
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935254223
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1B.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1C.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1D.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1E.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1F.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1G.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1H.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1I.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1J.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1K.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  935372829
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1B.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1C.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1D.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1E.    Election of Director: Milton Carroll                      Mgmt          For                            For

1F.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1G.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1H.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1I.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

1J.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          Against                        Against
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.

5.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Employee Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  935343474
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Stephen B. Bratspies                Mgmt          For                            For

1C.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: James C. Johnson                    Mgmt          For                            For

1F.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1G.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1H.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1I.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2021 fiscal year.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation as described
       in the proxy statement for the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  935380484
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       James Farley, Jr.                                         Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  935361725
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1B.    Election of Director: Constance H. Lau                    Mgmt          For                            For

1C.    Election of Director: Micah A. Kane                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HEI's independent
       registered public accountant for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935346280
--------------------------------------------------------------------------------------------------------------------------
        Security:  42250P103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PEAK
            ISIN:  US42250P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1B.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1C.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1D.    Election of Director: David B. Henry                      Mgmt          For                            For

1E.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1F.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1G.    Election of Director: Sara G. Lewis                       Mgmt          For                            For

1H.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval of 2020 executive compensation on                Mgmt          For                            For
       an advisory basis.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Healthpeak Properties,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  935326391
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1B.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1C.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1D.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1E.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1F.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1G.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1I.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1J.    Election of Director: Mary M. VanDeWeghe                  Mgmt          For                            For

1K.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  935367044
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mohamad Ali                         Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Gerald A. Benjamin                  Mgmt          For                            For

1D.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1E.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1F.    Election of Director: Deborah Derby                       Mgmt          For                            For

1G.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1H.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1I.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1J.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1K.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1L.    Election of Director: Steven Paladino                     Mgmt          For                            For

1M.    Election of Director: Carol Raphael                       Mgmt          For                            For

1N.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1O.    Election of Director: Bradley T. Sheares,                 Mgmt          For                            For
       Ph.D.

1P.    Election of Director: Reed V. Tuckson,                    Mgmt          For                            For
       M.D., FACP

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2020 compensation paid to the Company's
       Named Executive Officers.

3.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  935364012
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Thomas P. Anderson                                        Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       David L. Gadis                                            Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Theodore J. Klinck                                        Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE 2021 LONG-TERM EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  935325806
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Gregory J. Moore                                          Mgmt          For                            For
       Felicia F. Norwood                                        Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Hill-Rom Holdings, Inc.'s
       named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hill-Rom
       Holdings, Inc.'s independent registered
       public accounting firm for fiscal year
       2021.

4.     To approve the 2021 Hill- Rom Holdings,                   Mgmt          For                            For
       Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935360216
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1B.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1C.    Election of Director: Leldon E. Echols                    Mgmt          For                            For

1D.    Election of Director: Manuel J. Fernandez                 Mgmt          For                            For

1E.    Election of Director: Michael C. Jennings                 Mgmt          For                            For

1F.    Election of Director: R. Craig Knocke                     Mgmt          For                            For

1G.    Election of Director: Robert J. Kostelnik                 Mgmt          For                            For

1H.    Election of Director: James H. Lee                        Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael E. Rose                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2021 fiscal
       year.

4.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  935326579
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1B.    Election of Director: Sally W. Crawford                   Mgmt          For                            For

1C.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1D.    Election of Director: Scott T. Garrett                    Mgmt          For                            For

1E.    Election of Director: Ludwig N. Hantson                   Mgmt          For                            For

1F.    Election of Director: Namal Nawana                        Mgmt          For                            For

1G.    Election of Director: Christiana Stamoulis                Mgmt          For                            For

1H.    Election of Director: Amy M. Wendell                      Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          Against                        Against
       approve executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935347282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: William F.                  Mgmt          For                            For
       Daniel

1B.    Election of Class I Director: H. Thomas                   Mgmt          For                            For
       Watkins

1C.    Election of Class I Director: Pascale Witz                Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the Amended and Restated 2020                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935315564
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1b.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1c.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1g.    Election of Director: William A. Newlands                 Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1i.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1j.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1k.    Election of Director: James P. Snee                       Mgmt          For                            For

1l.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2021 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  935353817
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerben W. Bakker                                          Mgmt          For                            For
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Rhett A. Hernandez                                        Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Jennifer M. Pollino                                       Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2021 Proxy
       Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935338649
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger of TCF Financial                   Mgmt          For                            For
       Corporation ("TCF") with and into
       Huntington Bancshares Incorporated
       ("Huntington"), as contemplated by the
       Agreement and Plan of Merger, dated as of
       December 13, 2020 (as it may be amended
       from time to time), by and between
       Huntington and TCF, with Huntington as the
       surviving corporation (the "Huntington
       merger proposal").

2.     Approval of an amendment to Huntington's                  Mgmt          For                            For
       charter to increase the number of
       authorized shares of Huntington common
       stock from one billion five hundred million
       shares (1,500,000,000) to two billion two
       hundred fifty million shares
       (2,250,000,000) (the "Huntington authorized
       share count proposal").

3.     Approval of the adjournment of special                    Mgmt          For                            For
       meeting of Huntington shareholders, if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes at the time of the Huntington special
       meeting to approve the Huntington merger
       proposal or the Huntington authorized share
       count proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of Huntington common
       stock (the "Huntington adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935345252
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     An advisory resolution to approve, on a                   Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  935353970
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       Stephanie L. O'Sullivan                                   Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent auditors for 2021.

4.     Approve amendment to Restated Certificate                 Mgmt          For                            For
       of Incorporation to eliminate remaining
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  935351318
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1B.    Election of Director: Nolan D. Archibald                  Mgmt          For                            For

1C.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1D.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1E.    Election of Director: Sonia Dula                          Mgmt          For                            For

1F.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1G.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1H.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1I.    Election of Director: Jeanne McGovern                     Mgmt          For                            For

1J.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  935388048
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan D. Kronick                                          Mgmt          For                            For
       Mackey J. McDonald                                        Mgmt          For                            For
       Jason Pritzker                                            Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.




--------------------------------------------------------------------------------------------------------------------------
 IAA, INC                                                                                    Agenda Number:  935412596
--------------------------------------------------------------------------------------------------------------------------
        Security:  449253103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IAA
            ISIN:  US4492531037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Bill Breslin

1B.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Brian Bales

1C.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Olaf Kastner

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935399495
--------------------------------------------------------------------------------------------------------------------------
        Security:  44891N109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  IAC
            ISIN:  US44891N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendments to the IAC restated                 Mgmt          For                            For
       certificate of incorporation that will
       effect the separation of IAC's Vimeo
       business from the remaining businesses of
       IAC through a series of transaction
       (referred to as the "Spin-off") by:
       Reclassifying each share of IAC par value
       $0.001 common stock into (i) one share of
       IAC par value $0.0001 common stock and (ii)
       1/100th of a share of IAC par value $0.01
       Series 1 mandatorily exchangeable preferred
       stock that will automatically exchange into
       a number of shares.

2.     To approve amendments to the IAC restated                 Mgmt          For                            For
       certificate of incorporation pursuant to
       which, following the Spin-off, IAC would
       renounce any interest or expectancy in
       certain corporate opportunities, which
       generally would have the effect that no
       officer or director of IAC who is also an
       officer or director of SpinCo will be
       liable to IAC or its stockholders for
       breach of any fiduciary duty by reason of
       the fact that any such individual directs a
       corporate opportunity to SpinCo instead of
       IAC.

3.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the annual meeting, if
       necessary or appropriate, including to
       solicit additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

4a.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

4b.    Election of Director: Barry Diller                        Mgmt          For                            For

4c.    Election of Director: Michael D. Eisner                   Mgmt          For                            For

4d.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

4e.    Election of Director: Victor A. Kaufman                   Mgmt          For                            For

4f.    Election of Director: Joseph Levin                        Mgmt          For                            For

4g.    Election of Director: Bryan Lourd (To be                  Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

4h.    Election of Director: Westley Moore                       Mgmt          For                            For

4i.    Election of Director: David Rosenblatt                    Mgmt          For                            For

4j.    Election of Director: Alan G. Spoon (To be                Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

4k.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

4l.    Election of Director: Richard F. Zannino                  Mgmt          For                            For
       (To be voted upon by the holders of Common
       Stock voting as a separate class)

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as IAC's independent registered public
       accounting firm for the 2021 fiscal year.

6.     To hold a non-binding advisory vote on                    Mgmt          For                            For
       IAC's executive compensation.

7.     To hold a non-binding advisory vote on the                Mgmt          1 Year                         Against
       frequency of holding the advisory vote on
       executive compensation in the future.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935382882
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Odette C. Bolano                                          Mgmt          For                            For
       Thomas E. Carlile                                         Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Lisa A. Grow                                              Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For
       Mark T. Peters                                            Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935361484
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: WILLIAM M. COOK

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: MARK A. BUTHMAN

1C.    Election of Director for a term of three                  Mgmt          For                            For
       years: LAKECIA N. GUNTER

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935370508
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1B.    Election of Director: Asha S. Collins, PhD                Mgmt          For                            For

1C.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

1D.    Election of Director: Sam Samad                           Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year (Proposal
       Two).

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation
       (Proposal Three).




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  935373009
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Luis Aranguren- Trellez

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Fischer

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Paul Hanrahan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Rhonda L. Jordan

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory B. Kenny

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Barbara A. Klein

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Victoria J. Reich

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephan B. Tanda

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jorge A. Uribe

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dwayne A. Wilson

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: James P. Zallie

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's "named
       executive officers."

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Ingredion                  Mgmt          For                            For
       Incorporated Stock Incentive Plan to
       increase the number of shares of common
       stock authorized for issuance under the
       plan.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935255566
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Special
    Meeting Date:  27-Aug-2020
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of IFF                  Mgmt          For                            For
       common stock to the stockholders of
       Nutrition and Biosciences, Inc. in the
       Merger pursuant to the terms of the Merger
       Agreement (the "Share Issuance").

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Share Issuance.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935359833
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director (one-year term):                     Mgmt          For                            For
       Christopher M. Connor

1b.    Election of Director (one-year term): Ahmet               Mgmt          Against                        Against
       C. Dorduncu

1c.    Election of Director (one-year term): Ilene               Mgmt          For                            For
       S. Gordon

1d.    Election of Director (one-year term):                     Mgmt          For                            For
       Anders Gustafsson

1e.    Election of Director (one-year term):                     Mgmt          For                            For
       Jacqueline C. Hinman

1f.    Election of Director (one-year term):                     Mgmt          For                            For
       Clinton A. Lewis, Jr.

1g.    Election of Director (one-year term): DG                  Mgmt          For                            For
       Macpherson

1h.    Election of Director (one-year term):                     Mgmt          For                            For
       Kathryn D. Sullivan

1i.    Election of Director (one-year term): Mark                Mgmt          For                            For
       S. Sutton

1j.    Election of Director (one-year term): Anton               Mgmt          For                            For
       V. Vincent

1k.    Election of Director (one-year term): Ray                 Mgmt          For                            For
       G. Young

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2021.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Ownership                   Shr           Against                        For
       Threshold for Requesting Action by Written
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935356457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1B.    Election of Director: Thomas M. Finke                     Mgmt          For                            For

1C.    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1E.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1G.    Election of Director: Denis Kessler                       Mgmt          For                            For

1H.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1I.    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1K.    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1L.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2020               Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. 2016 Global Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  935339196
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ari Bousbib                                               Mgmt          For                            For
       John M. Leonard M.D.                                      Mgmt          For                            For
       Todd B. Sisitsky                                          Mgmt          For                            For

2.     RECOMMEND, IN AN ADVISORY (NON-BINDING)                   Mgmt          1 Year
       VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

3A.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD FOR STOCKHOLDER APPROVAL OF
       FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR
       REPEAL OF THE BYLAWS.

3B.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD TO REMOVE, FOR CAUSE ONLY,
       A DIRECTOR OR THE ENTIRE BOARD.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS IQVIA
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  935361624
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jennifer Allerton

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pamela M. Arway

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clarke H. Bailey

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kent P. Dauten

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Per-Kristian Halvorsen

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Alfred J. Verrecchia

2.     The approval of an amendment to the 2014                  Mgmt          For                            For
       Stock and Cash Incentive Plan (the "2014
       Plan") to increase the number of shares of
       common stock of the Company ("Common
       Stock") authorized for issuance, to extend
       the termination date of the 2014 Plan, to
       provide that, other than in certain
       circumstances, no equity-based award will
       vest before the first anniversary of the
       date of grant and to provide that dividends
       and dividend equivalents are not paid with
       respect to stock options or stock
       appreciation rights.

3.     The approval of an amendment to the Iron                  Mgmt          For                            For
       Mountain Incorporated 2013 Employee Stock
       Purchase Plan (the "2013 ESPP"), to
       increase the number of shares of Common
       Stock authorized for issuance thereunder by
       1,000,000.

4.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

5.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935380357
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1B.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1C.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1D.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1E.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1F.    Election of Director: Mario Longhi                        Mgmt          Abstain                        Against

1G.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1H.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1I.    Election of Director: Luca Savi                           Mgmt          For                            For

1J.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1K.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2021 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal regarding special                  Shr           Against                        For
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935282006
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to remove a supermajority
       voting standard for stockholder approval of
       an acquisition of the company by another
       person or entity.

4.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  935315057
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  J
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1B.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1C.    Election of Director: General Vincent K.                  Mgmt          For                            For
       Brooks

1D.    Election of Director: Robert C. Davidson,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1F.    Election of Director: Manny Fernandez                     Mgmt          For                            For

1G.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1H.    Election of Director: Linda Fayne Levinson                Mgmt          For                            For

II.    Election of Director: Barbara L. Loughran                 Mgmt          For                            For

IJ.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1K.    Election of Director: Peter J. Robertson                  Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935239144
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce C. Cozadd                     Mgmt          For                            For

1B.    Election of Director: Heather Ann McSharry                Mgmt          For                            For

1C.    Election of Director: Anne O'Riordan                      Mgmt          For                            For

1D.    Election of Director: Rick E Winningham                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG as the independent
       auditors of Jazz Pharmaceuticals plc for
       the fiscal year ending December 31, 2020
       and to authorize, in a binding vote, the
       board of directors, acting through the
       audit committee, to determine the auditors'
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       Jazz Pharmaceuticals plc's Amended and
       Restated 2007 Non-Employee Directors Stock
       Award Plan in order to, among other things,
       increase the number of ordinary shares
       authorized for issuance by 500,000 shares.

5.     To approve a capital reduction and creation               Mgmt          For                            For
       of distributable reserves under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  935333699
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2021
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Robert D. Beyer                     Mgmt          For                            For

1D.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1E.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1F.    Election of Director: MaryAnne Gilmartin                  Mgmt          For                            For

1G.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1H.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1I.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1J.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

2.     Approve named executive officer                           Mgmt          Against                        Against
       compensation on an advisory basis.

3.     Approval of Jefferies' New Equity                         Mgmt          For                            For
       Compensation Plan.

4.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the fiscal year-ending
       November 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  935259778
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beth Birnbaum                                             Mgmt          For                            For
       David C. Dobson                                           Mgmt          For                            For
       Mariana Garavaglia                                        Mgmt          For                            For
       William Pence                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent accountants for the fiscal
       year ending April 30, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  935392869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hugo Bague                          Mgmt          For                            For

1B.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Tina Ju                             Mgmt          For                            For

1E.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1F.    Election of Director: Deborah H. McAneny                  Mgmt          For                            For

1G.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1H.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1I.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1J.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1K.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote                   Mgmt          For                            For
       approving executive compensation.

3.     Approval of the Amended and Restated 2019                 Mgmt          For                            For
       Stock Award and Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935369024
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1B.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1C.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1D.    Election of Director: James Dolce                         Mgmt          For                            For

1E.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1F.    Election of Director: Janet Haugen                        Mgmt          For                            For

1G.    Election of Director: Scott Kriens                        Mgmt          For                            For

1H.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1I.    Election of Director: Rami Rahim                          Mgmt          For                            For

1J.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935380977
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          Against                        Against

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          Against                        Against

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2021.

3.     An Advisory vote to approve the 2020                      Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935348359
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Carter Cast

1B.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Zack Gund

1C.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Don Knauss

1D.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Mike Schlotman

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Management proposal to reduce supermajority               Mgmt          For                            For
       vote requirements.

5.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to adopt shareowner right
       to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935364959
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1c.    Election of Director: H. James Dallas                     Mgmt          For                            For

1d.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1e.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1f.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1g.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1h.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1i.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1j.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1k.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp Second Amended and                    Mgmt          For                            For
       Restated Discounted Stock Purchase Plan.

5.     Management proposal to reduce the ownership               Mgmt          For                            For
       threshold to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935329361
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ronald S. Nersesian                 Mgmt          For                            For

1.2    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1.3    Election of Director: Robert A. Rango                     Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the stockholder
       vote on the compensation of Keysight's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward Barnholt

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Calderoni

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeneanne Hanley

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emiko Higashi

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin Kennedy

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary Moore

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie Myers

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kiran Patel

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Victor Peng

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Rango

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Wallace

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access, if properly submitted at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  935373059
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Jean-Luc Belingard                  Mgmt          For                            For

1C.    Election of Director: Jeffrey A. Davis                    Mgmt          For                            For

1D.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1E.    Election of Director: Garheng Kong, M.D.,                 Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1G.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1H.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1I.    Election of Director: Kathryn E. Wengel                   Mgmt          For                            For

1J.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP as Laboratory Corporation of
       America Holdings' independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Shareholder proposal seeking an amendment                 Shr           Against                        For
       to our proxy access by-law to remove the
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  935383567
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Fletcher                                            Mgmt          For                            For
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          For                            For
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935257178
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1B.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1C.    Election of Director: Robert J. Coviello                  Mgmt          For                            For

1D.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1E.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1H.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1I.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1J.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  935360040
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: James B. Gattoni                    Mgmt          For                            For

1B.    Election Of Director: Anthony J. Orlando                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935385244
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BLINN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY CAMPBELL                       Mgmt          For                            For

1D.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1E.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1F.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1G.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1H.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1I.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1J.    Election of Director: Jai Shah                            Mgmt          For                            For

1K     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935339300
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy Banse

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick Beckwitt

1C.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Steven L. Gerard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tig Gilliam

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sherrill W. Hudson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jonathan M. Jaffe

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sidney Lapidus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri P. McClure

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart Miller

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Armando Olivera

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2021.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  935374912
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry L. Buck                                            Mgmt          For                            For
       Gregory T. Swienton                                       Mgmt          For                            For
       Todd J. Teske                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.

3.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935395233
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Deevy                                            Mgmt          Withheld                       Against
       Gregory B. Maffei                                         Mgmt          For                            For
       Andrea L. Wong                                            Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers as described in
       the proxy statement under the heading
       "Executive Compensation."




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  935393859
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For
       Susan Harnett                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.

3.     Proposal to amend the Charter of the                      Mgmt          For                            For
       Company to increase the number of
       authorized shares of common stock from
       100,000,000 to 200,000,000.

4.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935359237
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For
       Kellye L. Walker                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935381107
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William H. Cunningham

1C.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Reginald E. Davis

1D.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Dennis
       R. Glass

1E.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: George
       W. Henderson, III

1F.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Eric
       G. Johnson

1G.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Gary
       C. Kelly

1H.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: M.
       Leanne Lachman

1I.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Michael F. Mee

1J.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Patrick S. Pittard

1K.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2021.

3.     The approval of an advisory resolution on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the 20-shareholder
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  935357524
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1B.    Election of Director: Edward C. Bernard                   Mgmt          For                            For

1C.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1D.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1F.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1G.    Election of Director: James S. Putnam                     Mgmt          For                            For

1H.    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1I.    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     Approve the LPL Financial Holdings Inc.                   Mgmt          For                            For
       2021 Omnibus Equity Incentive Plan.

5.     Approve the LPL Financial Holdings Inc.                   Mgmt          For                            For
       2021 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 LUMEN TECHNOLOGIES, INC.                                                                    Agenda Number:  935382832
--------------------------------------------------------------------------------------------------------------------------
        Security:  550241103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUMN
            ISIN:  US5502411037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Quincy L. Allen                     Mgmt          For                            For

1B.    Election of Director: Martha Helena Bejar                 Mgmt          For                            For

1C.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1D.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1E.    Election of Director: Steven T. "Terry"                   Mgmt          For                            For
       Clontz

1F.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1G.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1H.    Election of Director: Hal Stanley Jones                   Mgmt          For                            For

1I.    Election of Director: Michael Roberts                     Mgmt          For                            For

1J.    Election of Director: Laurie Siegel                       Mgmt          For                            For

1K.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2021.

3.     Ratify the amendment to our Amended and                   Mgmt          For                            For
       Restated NOL Rights Plan.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935276875
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1B.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1C.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1D.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1E.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1F.    Election of Director: Ian S. Small                        Mgmt          For                            For

1G.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935432815
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Anthony (Tony) Chase                Mgmt          For                            For

1F.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1G.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1H.    Election of Director: Robert (Bob) Dudley                 Mgmt          For                            For

1I.    Election of Director: Claire Farley                       Mgmt          For                            For

1J.    Election of Director: Michael Hanley                      Mgmt          For                            For

1K.    Election of Director: Albert Manifold                     Mgmt          For                            For

1L.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability.                    Mgmt          For                            For

3.     Adoption of 2020 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2021
       Dutch Statutory Annual Accounts.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

7.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

8.     Cancellation of Shares.                                   Mgmt          For                            For

9.     Amendment and Restatement of Long Term                    Mgmt          For                            For
       Incentive Plan.

10.    Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935345733
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       T. J. Cunningham III                                      Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Leslie V. Godridge                                        Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       Rene F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935420238
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AMENDMENT OF THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF M&T BANK
       CORPORATION ("M&T") TO EFFECT AN INCREASE
       IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S
       CAPITAL STOCK FROM 251,000,000 TO
       270,000,000 AND TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF M&T'S PREFERRED STOCK
       FROM 1,000,000 TO 20,000,000 (THE "M&T
       CHARTER AMENDMENT PROPOSAL").

2.     TO APPROVE THE ISSUANCE OF M&T COMMON STOCK               Mgmt          For                            For
       TO HOLDERS OF PEOPLE'S UNITED FINANCIAL,
       INC. ("PEOPLE'S UNITED") COMMON STOCK
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF FEBRUARY 21, 2021 (AS
       IT MAY BE AMENDED FROM TIME TO TIME), BY
       AND AMONG M&T, BRIDGE MERGER CORP. AND
       PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE
       PROPOSAL").

3.     TO ADJOURN THE M&T SPECIAL MEETING, IF                    Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO
       SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT
       VOTES TO APPROVE THE M&T CHARTER AMENDMENT
       PROPOSAL AND/OR THE M&T SHARE ISSUANCE
       PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT
       OR AMENDMENT TO THE ACCOMPANYING JOINT
       PROXY STATEMENT/PROSPECTUS IS TIMELY
       PROVIDED TO HOLDERS OF M&T COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  935363250
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deepak Raghavan                     Mgmt          For                            For

1B.    Election of Director: Edmond I. Eger III                  Mgmt          For                            For

1C.    Election of Director: Linda T. Hollembaek                 Mgmt          For                            For

2.     Nonbinding resolution to approve the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935349868
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1B.    Election of Class I Director: Jonathan Z.                 Mgmt          For                            For
       Cohen

1C.    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Hennigan

1D.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Semple

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

4.     Approval of the Marathon Petroleum                        Mgmt          For                            For
       Corporation 2021 Incentive Compensation
       Plan.

5.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority provisions.

6.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

7.     Shareholder proposal seeking to prohibit                  Shr           Against                        For
       accelerated vesting of equity awards in
       connection with a change in control.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935232126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tudor Brown                         Mgmt          For                            For

1B.    Election of Director: Brad Buss                           Mgmt          For                            For

1C.    Election of Director: Edward Frank                        Mgmt          For                            For

1D.    Election of Director: Richard S. Hill                     Mgmt          For                            For

1E.    Election of Director: Bethany Mayer                       Mgmt          For                            For

1F.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1G.    Election of Director: Michael Strachan                    Mgmt          For                            For

1H.    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The appointment of Deloitte & Touche LLP as               Mgmt          For                            For
       our auditors and independent registered
       public accounting firm, and authorization
       of the audit committee, acting on behalf of
       our board of directors, to fix the
       remuneration of the firm for the fiscal
       year ending January 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935353475
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Special
    Meeting Date:  15-Apr-2021
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To                Mgmt          For                            For
       approve an amendment to Marvell's Fourth
       Amended and Restated Bye-Laws to 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,
       the statutory default under Bermuda law, to
       a simple majority of the votes cast at a
       general meeting of the shareholders.

2.     THE MARVELL MERGER PROPOSAL. To approve:                  Mgmt          For                            For
       (i) the Agreement and Plan of Merger and
       Reorganization, dated as of October 29,
       2020, by and among Marvell, Marvell
       Technology, Inc. (f/k/a Maui HoldCo, Inc.),
       a wholly owned subsidiary of Marvell
       ("HoldCo"), Maui Acquisition Company Ltd, a
       wholly owned subsidiary of HoldCo ("Bermuda
       Merger Sub"), Indigo Acquisition Corp., a
       wholly owned subsidiary of HoldCo
       ("Delaware Merger Sub"), and Inphi
       Corporation ("Inphi").

3.     THE MARVELL ADJOURNMENT PROPOSAL: To                      Mgmt          For                            For
       approve the adjournment of the Marvell
       shareholder meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies if there are not sufficient
       votes at the time of the Marvell
       shareholder meeting to approve the Marvell
       Bye-Law Amendment Proposal or the Marvell
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935383101
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1B.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1C.    Election of Director: John C. Plant                       Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  935399534
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Mr. Joe                    Mgmt          For                            For
       Kiani

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       ended January 1, 2022.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935270455
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 12, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Analog Devices,
       Inc. ("Analog Devices"), Magneto Corp., a
       Delaware corporation and wholly-owned
       subsidiary of Analog Devices, and Maxim
       Integrated Products, Inc. ("Maxim" and,
       this proposal, the "Maxim merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Maxim's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the Merger Agreement (the "Maxim
       compensation proposal").

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Maxim merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Maxim stockholders (the "Maxim
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935275506
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1B.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1C.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1D.    Election of Director: James R. Bergman                    Mgmt          For                            For

1E.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1F.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1G.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1H.    Election of Director: William D. Watkins                  Mgmt          For                            For

1I.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers  LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 26, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MCCORMICK & COMPANY, INCORPORATED                                                           Agenda Number:  935333586
--------------------------------------------------------------------------------------------------------------------------
        Security:  579780206
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2021
          Ticker:  MKC
            ISIN:  US5797802064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK
       & COMPANY, INCORPORATED (THE "COMPANY") TO
       BE HELD VIA A VIRTUAL SHAREHOLDER MEETING
       ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM
       EDT. PLEASE USE THE FOLLOWING URL TO ACCESS
       THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021)
       .




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  935362993
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Everist                      Mgmt          For                            For

1B.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1C.    Election of Director: David L. Goodin                     Mgmt          For                            For

1D.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1E.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1F.    Election of Director: Dale S. Rosenthal                   Mgmt          For                            For

1G.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1H.    Election of Director: David M. Sparby                     Mgmt          For                            For

1I.    Election of Director: Chenxi Wang                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935430239
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1D.    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1E.    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1F.    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1G.    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1H.    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  935370560
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Joseph                                             Mgmt          For                            For
       Martha E. Marcon                                          Mgmt          For                            For
       Joshua E. Little                                          Mgmt          For                            For
       Gabriel Tirador                                           Mgmt          For                            For
       James G. Ellis                                            Mgmt          For                            For
       George G. Braunegg                                        Mgmt          For                            For
       Ramona L. Cappello                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935372374
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1C.    Election of Director: Toni Jennings                       Mgmt          For                            For

1D.    Election of Director: Edith Kelly-Green                   Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 MODERNA, INC.                                                                               Agenda Number:  935347206
--------------------------------------------------------------------------------------------------------------------------
        Security:  60770K107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MRNA
            ISIN:  US60770K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Robert Langer, Sc.D.                                      Mgmt          Withheld                       Against
       Elizabeth Nabel, M.D.                                     Mgmt          For                            For
       Elizabeth Tallett                                         Mgmt          Withheld                       Against

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our registered independent public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  935349452
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Daniel Cooperman
       (Class I)

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Stephen H.
       Lockhart (Class I)

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Richard M.
       Schapiro (Class I)

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Ronna E. Romney
       (Class III)

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Dale B. Wolf
       (Class III)

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Joseph M.
       Zubretsky (Class III)

2.     To consider and approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BEVERAGE COMPANY                                                               Agenda Number:  935387589
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935418966
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugen Elmiger                                             Mgmt          For                            For
       Jeff Zhou                                                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  935361650
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joe Mansueto                        Mgmt          For                            For

1B.    Election of Director: Kunal Kapoor                        Mgmt          For                            For

1C.    Election of Director: Robin Diamonte                      Mgmt          Against                        Against

1D.    Election of Director: Cheryl Francis                      Mgmt          Against                        Against

1E.    Election of Director: Steve Joynt                         Mgmt          For                            For

1F.    Election of Director: Steve Kaplan                        Mgmt          For                            For

1G.    Election of Director: Gail Landis                         Mgmt          Against                        Against

1H.    Election of Director: Bill Lyons                          Mgmt          For                            For

1I.    Election of Director: Doniel Sutton                       Mgmt          For                            For

1J.    Election of Director: Caroline Tsay                       Mgmt          Against                        Against

2.     Approve the Morningstar, Inc. Amended and                 Mgmt          For                            For
       Restated 2011 Stock Incentive Plan.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935363274
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory Q. Brown

1B.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Kenneth D. Denman

1C.    Election of Director for One-Year Term:                   Mgmt          Against                        Against
       Egon P. Durban

1D.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Clayton M. Jones

1E.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935317227
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          Withheld                       Against
       Erik Gershwind                                            Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our associate stock purchase plan.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  935348006
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1B.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1C.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1D.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1E.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1F.    Election of Director: Sandy C. Rattray                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

1I.    Election of Director: Paula Volent                        Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935416520
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1B.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1C.    Election of Director: Steven D. Black                     Mgmt          For                            For

1D.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1E.    Election of Director: Essa Kazim                          Mgmt          For                            For

1F.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1G.    Election of Director: John D. Rainey                      Mgmt          For                            For

1H.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1I.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     A Shareholder Proposal entitled "Adopt a                  Shr           Against                        For
       Mainstream Shareholder Right-Written
       Consent".




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935329626
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson                                         Mgmt          For                            For
       David P. Bauer                                            Mgmt          For                            For
       Barbara M. Baumann                                        Mgmt          For                            For
       Rebecca Ranich                                            Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of an amendment of the Restated                  Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935359732
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gayla J. Delly                                            Mgmt          For                            For
       Gerhard P. Fettweis                                       Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For

2.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning National Instruments
       Corporation's executive compensation
       program.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  935253877
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1B.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1C.    Election of Director: Gerald Held                         Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

4.     To approve a stockholder proposal for                     Shr           Against                        For
       stockholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  935391742
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin J. Finnerty                                         Mgmt          For                            For
       Michael Nierenberg                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935347307
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1.2    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1.3    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1.4    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1.5    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1.6    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1.7    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, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935434946
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Perry A. Sook                                             Mgmt          For                            For
       Geoffrey D. Armstrong                                     Mgmt          For                            For
       Jay M. Grossman                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  935412560
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Peter A. Altabef

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Theodore H.
       Bunting, Jr.

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Eric L. Butler

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Aristides S.
       Candris

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Wayne S. DeVeydt

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Joseph Hamrock

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Deborah A.
       Henretta

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Deborah A. P.
       Hersman

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Michael E. Jesanis

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Kevin T. Kabat

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Carolyn Y. Woo

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Lloyd M. Yates

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding proxy access.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  935267422
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Special
    Meeting Date:  02-Oct-2020
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 20, 2020 (as may be
       amended from time to time, the "merger
       agreement"), by and among Chevron
       Corporation, Chelsea Merger Sub Inc. and
       Noble Energy, Inc. ("Noble Energy").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Noble Energy's named
       executive officers that is based on or
       otherwise related to the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  935328232
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. DeFord                                            Mgmt          For                            For
       Arthur L. George, Jr.                                     Mgmt          For                            For
       Frank M. Jaehnert                                         Mgmt          For                            For
       Ginger M. Jones                                           Mgmt          For                            For
       Jennifer A. Parmentier                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       October 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve the Nordson Corporation 2021                   Mgmt          For                            For
       Stock Incentive and Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 NORTONLIFELOCK INC.                                                                         Agenda Number:  935251190
--------------------------------------------------------------------------------------------------------------------------
        Security:  668771108
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2020
          Ticker:  NLOK
            ISIN:  US6687711084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sue Barsamian                       Mgmt          For                            For

1B.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1C.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1D.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1E.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1F.    Election of Director: Kenneth Y. Hao                      Mgmt          For                            For

1G.    Election of Director: David W. Humphrey                   Mgmt          For                            For

1H.    Election of Director: Vincent Pilette                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NOV INC.                                                                                    Agenda Number:  935382907
--------------------------------------------------------------------------------------------------------------------------
        Security:  62955J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOV
            ISIN:  US62955J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Clay C. Williams                    Mgmt          For                            For

1b.    Election of Director: Greg L. Armstrong                   Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Ben A. Guill                        Mgmt          For                            For

1e.    Election of Director: James T. Hackett                    Mgmt          For                            For

1f.    Election of Director: David D. Harrison                   Mgmt          For                            For

1g.    Election of Director: Eric L. Mattson                     Mgmt          For                            For

1h.    Election of Director: Melody B. Meyer                     Mgmt          For                            For

1i.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935347446
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1B.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

1C.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1D.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1E.    Election of Director: Heather Cox                         Mgmt          For                            For

1F.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1G.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1H.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1I.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1J.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1K.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935397869
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emma S. Battle                      Mgmt          For                            For

1B.    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1C.    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1D.    Election of Director: Steven J. Lund                      Mgmt          For                            For

1E.    Election of Director: Laura Nathanson                     Mgmt          For                            For

1F.    Election of Director: Ryan S. Napierski                   Mgmt          For                            For

1G.    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1H.    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1I.    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  935318558
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Benjamin                                             Mgmt          For                            For
       Daniel Brennan                                            Mgmt          For                            For
       Lloyd Carney                                              Mgmt          For                            For
       Thomas Ebling                                             Mgmt          For                            For
       Robert Finocchio                                          Mgmt          For                            For
       Laura Kaiser                                              Mgmt          For                            For
       Michal Katz                                               Mgmt          For                            For
       Mark Laret                                                Mgmt          For                            For
       Sanjay Vaswani                                            Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding Executive
       Compensation.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

4.     To approve a non-binding shareholder                      Shr           Against                        For
       proposal to require a shareholder right to
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  935445406
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Special
    Meeting Date:  15-Jun-2021
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 11, 2021, by and among
       Microsoft Corporation, Big Sky Merger Sub
       Inc. ("Sub") and Nuance Communications,
       Inc. (the "Company"), pursuant to which Sub
       will merge with and into the Company (the
       "Merger").

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the Company's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935365165
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of Nucor's                Mgmt          Against                        Against
       named executive officer compensation in
       2020.




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  935369492
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1B.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1C.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1D.    Election of Director: Randall J. Hogan                    Mgmt          For                            For

1E.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1F.    Election of Director: Nicola Palmer                       Mgmt          For                            For

1G.    Election of Director: Herbert K. Parker                   Mgmt          For                            For

1H.    Election of Director: Greg Scheu                          Mgmt          For                            For

1I.    Election of Director: Beth A. Wozniak                     Mgmt          For                            For

1J.    Election of Director: Jacqueline Wright                   Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers.

3.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee to Set the Auditor's
       Remuneration.

4.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc can Re- Allot Treasury Shares.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  935356130
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

1B.    Election of Director: C.E. Andrews                        Mgmt          For                            For

1C.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1D.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1E.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1F.    Election of Director: Manuel H. Johnson                   Mgmt          For                            For

1G.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1H.    Election of Director: Mel Martinez                        Mgmt          For                            For

1I.    Election of Director: William A. Moran                    Mgmt          For                            For

1J.    Election of Director: David A. Preiser                    Mgmt          For                            For

1K.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1L.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  935372944
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1C.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1D.    Election of Director: David L. Hauser                     Mgmt          For                            For

1E.    Election of Director: Luther C. Kissam, IV                Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Amendment of the Restated Certificate of                  Mgmt          For                            For
       Incorporation and By- laws to Permit
       Shareholders to Act by Written Consent.

5.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          Withheld                       Against
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935392667
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Kennedy                                        Mgmt          For                            For
       Spencer LeRoy III                                         Mgmt          Withheld                       Against
       Peter B. McNitt                                           Mgmt          Withheld                       Against
       Steven R. Walker                                          Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  935342422
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Heidi S. Alderman                   Mgmt          For                            For

1B.    Election of Director: Beverley A. Babcock                 Mgmt          For                            For

1C.    Election of Director: Gray G. Benoist                     Mgmt          For                            For

1D.    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1E.    Election of Director: Scott D. Ferguson                   Mgmt          For                            For

1F.    Election of Director: W. Barnes Hauptfuhrer               Mgmt          For                            For

1G.    Election of Director: John M. B. O'Connor                 Mgmt          For                            For

1H.    Election of Director: Earl L. Shipp                       Mgmt          For                            For

1I.    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1J.    Election of Director: William H. Weideman                 Mgmt          For                            For

1K.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     Approval of the Olin Corporation 2021 Long                Mgmt          For                            For
       Term Incentive Plan.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935405375
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Kevin J. Jacobs                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2021.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935363666
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          For                            For

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1.9    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2021 fiscal year.

4.     Approval of the Omnicom Group Inc. 2021                   Mgmt          For                            For
       Incentive Award Plan.

5.     Shareholder proposal regarding political                  Shr           For                            Against
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  935372348
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Atsushi Abe

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Alan Campbell

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Susan K. Carter

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Thomas L. Deitrich

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gilles Delfassy

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Hassane S. El-Khoury

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Bruce E. Kiddoo

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Paul A. Mascarenas

1I.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gregory L. Waters

1J.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Christine Y. Yan

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Approval of an amendment to the ON                        Mgmt          For                            For
       Semiconductor Corporation 2000 Employee
       Stock Purchase Plan.

5.     Approval of amendments to the ON                          Mgmt          For                            For
       Semiconductor Corporation Amended and
       Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  935318231
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Wilson R. Jones                                           Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Raymond T. Odierno                                        Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal year 2021.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935341280
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian D. Chambers                   Mgmt          For                            For

1B.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1C.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1D.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1E.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1F.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1G.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1H.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1I.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1J.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935351457
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1B.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1C.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1D.    Election of Director: R. Preston Feight                   Mgmt          For                            For

1E.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1F.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1G.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1H.    Election of Director: John M. Pigott                      Mgmt          For                            For

1I.    Election of Director: Ganesh Ramaswamy                    Mgmt          For                            For

1J.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1K.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

2.     Stockholder proposal regarding                            Shr           For                            Against
       supermajority voting provisions if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935278487
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee C. Banks                        Mgmt          For                            For

1B.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1C.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1D.    Election of Director: Kevin A. Lobo                       Mgmt          For                            For

1E.    Election of Director: Candy M. Obourn                     Mgmt          For                            For

1F.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1G.    Election of Director: Ake Svensson                        Mgmt          For                            For

1H.    Election of Director: Laura K. Thompson                   Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

1J.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1K.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  935316415
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of October 20, 2020 (as
       may be amended from time to time), by and
       among Parsley Energy, Inc. ("Parsley"),
       Pioneer Natural Resources Company
       ("Pioneer") and certain subsidiaries of
       Parsley and Pioneer and the transactions
       contemplated thereby.

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Parsley's named executive
       officers that is based on or otherwise
       relates to the mergers.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  935267066
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2020
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Thomas Golisano                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Bonadio                   Mgmt          For                            For

1C.    Election of Director: Joseph G. Doody                     Mgmt          For                            For

1D.    Election of Director: David J.S. Flaschen                 Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Martin Mucci                        Mgmt          For                            For

1G.    Election of Director: Joseph M. Tucci                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Velli                     Mgmt          For                            For

1I.    Election of Director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO APPROVE AND AMEND THE PAYCHEX, INC. 2002               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  935382692
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Levenson                                        Mgmt          For                            For
       Frederick C. Peters II                                    Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

4.     Stockholder proposal requesting that the                  Shr           For
       Board of Directors prepare a diversity
       report.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935359249
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John D. Barr                        Mgmt          Abstain                        Against

1B.    Election of Director: Lisa Davis                          Mgmt          For                            For

1C.    Election of Director: Wolfgang Durheimer                  Mgmt          For                            For

1D.    Election of Director: Michael R. Eisenson                 Mgmt          For                            For

1E.    Election of Director: Robert H. Kurnick,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Kimberly J. McWaters                Mgmt          Abstain                        Against

1G.    Election of Director: Greg Penske                         Mgmt          For                            For

1H.    Election of Director: Roger S. Penske                     Mgmt          For                            For

1I.    Election of Director: Sandra E. Pierce                    Mgmt          For                            For

1J.    Election of Director: Greg C. Smith                       Mgmt          Abstain                        Against

1K.    Election of Director: Ronald G. Steinhart                 Mgmt          Abstain                        Against

1L.    Election of Director: H. Brian Thompson                   Mgmt          For                            For

1M.    Election of Director: Masashi Yamanaka                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2021.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  935355378
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: Mona Abutaleb                    Mgmt          For                            For
       Stephenson

1B.    Re-election of Director: Glynis A. Bryan                  Mgmt          For                            For

1C.    Re-election of Director: T. Michael Glenn                 Mgmt          For                            For

1D.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1E.    Re-election of Director: Gregory E. Knight                Mgmt          For                            For

1F.    Re-election of Director: David A. Jones                   Mgmt          For                            For

1G.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1H.    Re-election of Director: John L. Stauch                   Mgmt          For                            For

1I.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To approve the Pentair plc Employee Stock                 Mgmt          For                            For
       Purchase and Bonus Plan, as amended and
       restated.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

6.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

7.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  935420226
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of February 21, 2021 (as
       it may be amended from time to time), by
       and among People's United Financial, Inc.
       ("People's United"), M&T Bank Corporation
       ("M&T") and Bridge Merger Corp. ("Merger
       Sub"), pursuant to which Merger Sub will
       merge with and into People's United and, as
       soon as reasonably practicable thereafter,
       People's United will merge with and into
       M&T, with M&T as the surviving entity (the
       "People's United merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          Against                        Against
       basis, the merger-related compensation
       payments that will or may be paid to the
       named executive officers of People's United
       in connection with the transactions
       contemplated by the merger agreement (the
       "People's United compensation proposal").

3.     Approval of the adjournment of the People's               Mgmt          For                            For
       United special meeting, if necessary or
       appropriate, to solicit additional proxies
       if, immediately prior to such adjournment,
       there are not sufficient votes to approve
       the People's United merger proposal or to
       ensure that any supplement or amendment to
       the accompanying joint proxy
       statement/prospectus is timely provided to
       People's United shareholders (the "People's
       United adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  935345505
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Peter Barrett, PhD

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Samuel R. Chapin

1C.    Election of Director for one year term:                   Mgmt          For                            For
       Sylvie Gregoire, PharmD

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alexis P. Michas

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Prahlad R. Singh, PhD

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Michel Vounatsos

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Frank Witney, PhD

1H.    Election of Director for one year term:                   Mgmt          For                            For
       Pascale Witz

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  935361927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley A. Alford                   Mgmt          For                            For

1B.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1C.    Election of Director: Rolf A. Classon                     Mgmt          For                            For

1D.    Election of Director: Katherine C. Doyle                  Mgmt          For                            For

1E.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1F.    Election of Director: Murray S. Kessler                   Mgmt          For                            For

1G.    Election of Director: Jeffrey B. Kindler                  Mgmt          For                            For

1H.    Election of Director: Erica L. Mann                       Mgmt          For                            For

1I.    Election of Director: Donal O'Connor                      Mgmt          For                            For

1J.    Election of Director: Geoffrey M. Parker                  Mgmt          For                            For

1K.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor for the period
       ending December 31, 2021 and authorize the
       Board of Directors, acting through the
       Audit Committee, to fix the remuneration of
       the auditor.

3.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation.

4.     Renew the Board's authority to issue shares               Mgmt          For                            For
       under Irish law.

5.     Renew the Board's authority to opt-out of                 Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935366446
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       William H. Spence                                         Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2021 Proxy
       Statement.

3.     Approval of the Pinnacle West Capital                     Mgmt          For                            For
       Corporation Long-Term Incentive Plan.

4.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935316403
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
       PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
       STOCK"), PURSUANT TO THE TERMS OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
       AND AMONG PIONEER, PARSLEY ENERGY, INC.
       ("PARSLEY") AND CERTAIN SUBSIDIARIES OF
       PIONEER AND PARSLEY, AND OTHER SHARES OF
       PIONEER COMMON STOCK RESERVED FOR ISSUANCE
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "STOCK ISSUANCE" AND THE "PIONEER STOCK
       ISSUANCE PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INC.                                                                                Agenda Number:  935350760
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin M. Farr                       Mgmt          For                            For

1B.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935369416
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1B.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1C.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1D.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1E.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1F.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1G.    Election of Director: John E. Stokely                     Mgmt          For                            For

1H.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  935355506
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Alejandro M. Ballester

1b)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Richard L. Carrion

1c)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Carlos A. Unanue

2)     Approve, on an advisory basis, the                        Mgmt          For                            For
       Corporation's executive compensation.

3)     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on the
       Corporation's executive compensation.

4)     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Popular,
       Inc.'s independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935310261
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin H. Callison                                         Mgmt          For                            For
       William P. Stiritz                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  935382628
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur P. Beattie                   Mgmt          For                            For

1B.    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1C.    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1D.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1E.    Election of Director: Vincent Sorgi                       Mgmt          For                            For

1F.    Election of Director: Natica von Althann                  Mgmt          For                            For

1G.    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1H.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1I.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935380597
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1B.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1C.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1D.    Election of Director: Alfredo Rivera                      Mgmt          For                            For

2.     Advisory Approval of Compensation of Our                  Mgmt          For                            For
       Named Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accountants.

4.     Approval of Principal Financial Group, Inc.               Mgmt          For                            For
       2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  935357942
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bouligny                                         Mgmt          For                            For
       W.R. Collier                                              Mgmt          For                            For
       Bruce W. Hunt                                             Mgmt          For                            For
       Robert Steelhammer                                        Mgmt          For                            For
       H.E. Timanus, Jr.                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935350734
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2021.

4.     Approval of the 2021 Equity Compensation                  Mgmt          For                            For
       Plan for Outside Directors.

5.     Approval of the 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935365646
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1F.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1H.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1I.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1J.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1K.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  935455990
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  QGEN
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Proposal to adopt the Annual Accounts for                 Mgmt          For                            For
       the year ended December 31, 2020 ("Calendar
       Year 2020").

2      Proposal to cast a favorable non-binding                  Mgmt          Against                        Against
       advisory vote in respect of the
       Remuneration Report 2020.

3      Proposal to discharge from liability the                  Mgmt          For                            For
       Managing Directors for the performance of
       their duties during Calendar Year 2020.

4      Proposal to discharge from liability the                  Mgmt          For                            For
       Supervisory Directors for the performance
       of their duties during Calendar Year 2020.

5A     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Dr. Metin Colpan

5B     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Mr. Thomas Ebeling

5C     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Dr. Toralf Haag

5D     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Prof. Dr. Ross L. Levine

5E     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Prof. Dr. Elaine Mardis

5F     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Mr. Lawrence A. Rosen

5G     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Ms. Elizabeth E. Tallett

6A     Reappointment of the Managing Director: Mr.               Mgmt          For                            For
       Thierry Bernard

6B     Reappointment of the Managing Director: Mr.               Mgmt          For                            For
       Roland Sackers

7      Proposal to adopt the Remuneration Policy                 Mgmt          For                            For
       with respect to the Managing Board.

8A     Remuneration of the Supervisory Board:                    Mgmt          For                            For
       Proposal to adopt the partial amendment of
       the Remuneration Policy with respect to the
       Supervisory Board.

8B     Remuneration of the Supervisory Board:                    Mgmt          For                            For
       Proposal to determine the remuneration of
       members of the Supervisory Board.

9      Proposal to reappoint KPMG Accountants N.V.               Mgmt          For                            For
       as auditors of the Company for the calendar
       year ending December 31, 2021.

10A    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 29, 2022 to: issue a
       number of ordinary shares and financing
       preference shares and grant rights to
       subscribe for such shares of up to 50% of
       the aggregate par value of all shares
       issued and outstanding.

10B    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 29, 2022 to: restrict
       or exclude the pre-emptive rights with
       respect to issuing ordinary shares or
       granting subscription rights of up to 10%
       of the aggregate par value of all shares
       issued and outstanding.

10C    Proposal to authorize the Supervisory                     Mgmt          Against                        Against
       Board, until December 29, 2022 to: solely
       for the purpose of strategic transactions
       such as mergers, acquisitions or strategic
       alliances, to restrict or exclude the
       pre-emptive rights with respect to issuing
       additional ordinary shares or granting
       subscription rights of up to 10% of the
       aggregate par value of all shares issued
       and outstanding.

11     Proposal to authorize the Managing Board,                 Mgmt          For                            For
       until December 29, 2022, to acquire shares
       in the Company's own share capital.

12     Proposal to resolve upon the amendment of                 Mgmt          For                            For
       the Company's Articles of Association in
       connection with changes to Dutch law.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Jeffery R. Gardner                                        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          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935394851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1.2    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1.3    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1.4    Election of Director: Bernard Fried                       Mgmt          For                            For

1.5    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1.6    Election of Director: David M. McClanahan                 Mgmt          For                            For

1.7    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1.8    Election of Director: Pat Wood, III                       Mgmt          For                            For

1.9    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935378819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1.3    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.4    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.5    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.6    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.7    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2021 proxy statement.

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  935412750
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler                                       Mgmt          For                            For
       Edward L. Michael                                         Mgmt          For                            For
       Kathy P. Ordonez                                          Mgmt          For                            For
       Mary Lake Polan                                           Mgmt          For                            For
       Ann D. Rhoads                                             Mgmt          Withheld                       Against
       Charles P. Slacik                                         Mgmt          For                            For
       Matthew W. Strobeck                                       Mgmt          For                            For
       Kenneth J. Widder                                         Mgmt          For                            For
       Joseph D. Wilkins Jr.                                     Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935240426
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 27, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  935322898
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2021
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles G. von                      Mgmt          For                            For
       Arentschildt

1B.    Election of Director: Marlene Debel                       Mgmt          For                            For

1C.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1D.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1E.    Election of Director: Benjamin C. Esty                    Mgmt          For                            For

1F.    Election of Director: Anne Gates                          Mgmt          For                            For

1G.    Election of Director: Francis S. Godbold                  Mgmt          For                            For

1H.    Election of Director: Thomas A. James                     Mgmt          For                            For

1I.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1J.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1K.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1L.    Election of Director: Raj Seshadri                        Mgmt          For                            For

1M.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  935350051
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Jan A. Bertsch

1B.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Stephen M. Burt

1C.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Anesa T. Chaibi

1D.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Christopher L. Doerr

1E.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Dean A. Foate

1F.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Michael F. Hilton

1G.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Louis V. Pinkham

1H.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Rakesh Sachdev

1I.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Curtis W. Stoelting

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's named executive officers as
       disclosed in the company's proxy statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       year ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  935377982
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pina Albo                           Mgmt          For                            For

1B.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1C.    Election of Director: J. Cliff Eason                      Mgmt          For                            For

1D.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1E.    Election of Director: Patricia Guinn                      Mgmt          For                            For

1F.    Election of Director: Anna Manning                        Mgmt          For                            For

1G.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1H.    Election of Director: Stephen O'Hearn                     Mgmt          For                            For

1I.    Election of Director: Frederick J. Sievert                Mgmt          For                            For

1J.    Election of Director: Shundrawn Thomas                    Mgmt          For                            For

1K.    Election of Director: Stanley B. Tulin                    Mgmt          For                            For

1L.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve the named                        Mgmt          For                            For
       executive officer compensation.

3.     Approve amendments to Company's Flexible                  Mgmt          For                            For
       Stock Plan.

4.     Approve amendments to Company's Flexible                  Mgmt          For                            For
       Stock Plan for Directors.

5.     Approve the Company's Amended & Restated                  Mgmt          For                            For
       Phantom Stock Plan for Directors.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935377576
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1B.    Election of Director: Lisa L. Baldwin                     Mgmt          For                            For

1C.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1D.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1E.    Election of Director: James D. Hoffman                    Mgmt          For                            For

1F.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1G.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1H.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1I.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1J.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935380775
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1B.    Election of Director: Tomago Collins                      Mgmt          For                            For

1C.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1D.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1E.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1J.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1K.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal to incorporate ESG                   Shr           Against                        For
       metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935280115
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Karen Drexler

2B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Michael Farrell

2.     Ratify our appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935406098
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1B.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1C.    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Marc H. Morial                      Mgmt          For                            For

1E.    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1F.    Election of Director: Robert J. Pace                      Mgmt          For                            For

1G.    Election of Director: Frederick A. Richman                Mgmt          For                            For

1H.    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  935318534
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       William P. Gipson                                         Mgmt          For                            For
       J. Phillip Holloman                                       Mgmt          For                            For
       Steven R. Kalmanson                                       Mgmt          For                            For
       Lawrence D. Kingsley                                      Mgmt          For                            For
       Lisa A. Payne                                             Mgmt          For                            For

B.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

C.     To approve the selection of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ROKU, INC.                                                                                  Agenda Number:  935414932
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Ravi Ahuja

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Mai Fyfield

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Laurie Simon
       Hodrick

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  935279946
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Fabiana                   Mgmt          For                            For
       Chubbs

1B.    Election of Class III Director: Kevin                     Mgmt          For                            For
       McArthur

1C.    Election of Class III Director: Sybil                     Mgmt          For                            For
       Veenman

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accountant for the fiscal
       year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROYALTY PHARMA PLC                                                                          Agenda Number:  935424995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7709Q104
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  RPRX
            ISIN:  GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pablo Legorreta                     Mgmt          For                            For

1B.    Election of Director: Henry Fernandez                     Mgmt          For                            For

1C.    Election of Director: Bonnie Bassler                      Mgmt          For                            For

1D.    Election of Director: Errol De Souza                      Mgmt          For                            For

1E.    Election of Director: Catherine Engelbert                 Mgmt          Against                        Against

1F.    Election of Director: William Ford                        Mgmt          For                            For

1G.    Election of Director: M. Germano Giuliani                 Mgmt          For                            For

1H.    Election of Director: Ted Love                            Mgmt          For                            For

1I.    Election of Director: Gregory Norden                      Mgmt          Against                        Against

1J.    Election of Director: Rory Riggs                          Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          Against                        Against
       executive compensation.

3.     A non-binding advisory vote to approve the                Mgmt          1 Year                         For
       frequency of future votes on executive
       compensation.

4.     Ratify the appointment of Ernst & Young as                Mgmt          For                            For
       our independent registered public
       accounting firm.

5.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2020.

6.     Approve our U.K. directors' remuneration                  Mgmt          For                            For
       policy.

7.     Approve on a non-binding advisory basis our               Mgmt          Against                        Against
       U.K. directors' remuneration report (other
       than the part containing the directors'
       remuneration policy).

8.     Re-appoint Ernst & Young as our U.K.                      Mgmt          For                            For
       statutory auditor, to hold office until the
       conclusion of the next general meeting at
       which the U.K. annual report and accounts
       are presented to shareholders.

9.     Authorize the board of directors to                       Mgmt          For                            For
       determine the remuneration of Ernst & Young
       in its capacity as our U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  935266191
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2020
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Lagacy                                           Mgmt          For                            For
       Robert A. Livingston                                      Mgmt          For                            For
       Frederick R. Nance                                        Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935417027
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          For                            For
       Homaira Akbari                                            Mgmt          For                            For
       Juan Carlos A. de Soto                                    Mgmt          For                            For
       Leonard Coleman, Jr.                                      Mgmt          For                            For
       Stephen A. Ferriss                                        Mgmt          For                            For
       Victor Hill                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          For                            For
       William F. Muir                                           Mgmt          For                            For
       William Rainer                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis named executive officer compensation.

4.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         Against
       basis the frequency of future advisory
       votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  935347321
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jyoti Chopra                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       Adam P. Godfrey                                           Mgmt          For                            For
       Robert W. Grubbs                                          Mgmt          For                            For
       Robert M. Knight, Jr.                                     Mgmt          For                            For
       Therese A. Koller                                         Mgmt          For                            For
       Mark B. Rourke                                            Mgmt          For                            For
       Paul J. Schneider                                         Mgmt          For                            For
       John A. Swainson                                          Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For

2.     Appointment of Auditors: Shareholders will                Mgmt          For                            For
       be asked to ratify the appointment of
       Deloitte & Touche, LLP ("Deloitte") as the
       Company's independent registered auditors
       for the current year. Information regarding
       the appointment of Deloitte may be found in
       the Ratification of Appointment of
       Independent Registered Public Accounting
       Firm section of the Proxy Statement.

3.     Say on Pay: Shareholders will be asked to                 Mgmt          For                            For
       approve, on an advisory basis, the
       compensation of our named executive
       officers, which is more fully described in
       the Compensation Discussion and Analysis
       and Executive Compensation Tables and
       Narrative sections of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  935362804
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Buckwalter                                        Mgmt          For                            For
       Anthony L. Coelho                                         Mgmt          For                            For
       Jakki L. Haussler                                         Mgmt          For                            For
       Victor L. Lund                                            Mgmt          For                            For
       Clifton H. Morris, Jr.                                    Mgmt          For                            For
       Ellen Ochoa                                               Mgmt          For                            For
       Thomas L. Ryan                                            Mgmt          For                            For
       Sara Martinez Tucker                                      Mgmt          For                            For
       W. Blair Waltrip                                          Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935417534
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony J. Allott                                         Mgmt          For                            For
       William T. Donovan                                        Mgmt          For                            For
       Joseph M. Jordan                                          Mgmt          For                            For

2.     To authorize and approve an amendment to                  Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation of the Company, as amended,
       to permit an increase in the size of the
       Board of Directors of the Company for a
       period of time.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935366799
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1b.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1c.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1d.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1e.    Election of Director: Christine King                      Mgmt          For                            For

1f.    Election of Director: David P. McGlade                    Mgmt          For                            For

1g.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1h.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2015 Long-Term Incentive Plan.

5.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935351332
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.

4.     Proposal to amend and restate the Snap-on                 Mgmt          For                            For
       Incorporated 2011 Incentive Stock and
       Awards Plan.




--------------------------------------------------------------------------------------------------------------------------
 SOLAREDGE TECHNOLOGIES, INC.                                                                Agenda Number:  935406048
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417M104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SEDG
            ISIN:  US83417M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nadav Zafrir                        Mgmt          For                            For

1B.    Election of Director: Avery More                          Mgmt          For                            For

1C.    Election of Director: Zvi Lando                           Mgmt          For                            For

2.     Ratification of appointment of EY as                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval of, on an advisory and non-binding               Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say-on-Pay
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935355760
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. H. Coker                                               Mgmt          For                            For
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       E. Istravidis                                             Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2021.

3.     To approve the advisory (non-binding)                     Mgmt          Against                        Against
       resolution to approve Executive
       Compensation.

4.     Board of Directors' proposal to amend the                 Mgmt          For                            For
       Articles of Incorporation to give
       shareholders the right to request that the
       Company call a special meeting of
       shareholders.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding a majority voting standard for
       the election of directors.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935366573
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1B.    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1C.    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1D.    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

1E.    Election of Director: Michelle M. Frymire                 Mgmt          For                            For

1F.    Election of Director: Kristian M. Gathright               Mgmt          For                            For

1G.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1H.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1I.    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

1J.    Election of Director: Thomas J. Sullivan                  Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officers as described in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  935380422
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Fortunato                                          Mgmt          For                            For
       Lawrence P. Molloy                                        Mgmt          For                            For
       Joseph D. O'Leary                                         Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2020 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 2,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  935382717
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan E. Michael                                       Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers.

3.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  935347953
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          For                            For
       Solomon J. Kumin                                          Mgmt          For                            For
       Fred Perpall                                              Mgmt          For                            For
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  935383024
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2021

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  935394813
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1B.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1C.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1D.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1E.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1F.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1G.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1H.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1I.    Election of Director: James J. Martell                    Mgmt          For                            For

1J.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1K.    Election of Director: James L. Welch                      Mgmt          For                            For

1L.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the Stericycle, Inc. 2021                     Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

5.     Stockholder proposal entitled Improve our                 Shr           Against                        For
       Excess Baggage Special Shareholder Meeting
       "Right".

6.     Stockholder proposal with respect to                      Shr           For                            Against
       amendment of our compensation clawback
       policy.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  935236768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8473T100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  STE
            ISIN:  IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Richard C. Breeden               Mgmt          For                            For

1b.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          For                            For

1e.    Re-election of Director: Walter M                         Mgmt          For                            For
       Rosebrough, Jr.

1f.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1g.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1h.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2021.

3.     To appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's Irish
       statutory auditor under the Act to hold
       office until the conclusion of the
       Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          For                            For
       or the Audit Committee to determine the
       remuneration of Ernst & Young Chartered
       Accountants as the Company's Irish
       statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's proxy
       statement dated June 12, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935377881
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1B.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1C.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1D.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Brian D. Doubles                    Mgmt          For                            For

1F.    Election of Director: William W. Graylin                  Mgmt          For                            For

1G.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1H.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1I.    Election of Director: Bill Parker                         Mgmt          For                            For

1J.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1K.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1L.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Advisory Vote on Frequency of Say-on-Pay                  Mgmt          1 Year                         For
       Vote.

4.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNEOS HEALTH, INC.                                                                         Agenda Number:  935369101
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166B102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SYNH
            ISIN:  US87166B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Allen                        Mgmt          For                            For

1B.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1C.    Election of Director: Alistair Macdonald                  Mgmt          For                            For

2.     To approve on an advisory (nonbinding)                    Mgmt          For                            For
       basis our executive compensation.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent auditors Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935335035
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935461943
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of March 22, 2021 by and among
       SYNNEX, Tiger Parent (AP) Corporation, a
       Delaware corporation, Spire Sub I, Inc., a
       Delaware corporation and a direct wholly
       owned subsidiary of SYNNEX and Spire Sub
       II, LLC, a Delaware limited liability
       company and a direct wholly owned
       subsidiary of SYNNEX.

2.     Approve the issuance of an aggregate of 44                Mgmt          For                            For
       million shares of common stock, par value
       $0.001 per share, of SYNNEX.

3.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of SYNNEX common stock
       thereunder from 100 million shares to 200
       million shares.

4.     Adopt an amendment to SYNNEX' certificate                 Mgmt          Against                        Against
       of incorporation, pursuant to which SYNNEX
       shall waive the corporate opportunity
       doctrine with respect to certain directors
       and certain other parties.

5.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935337255
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1B.    Election of Director: Chi-Foon Chan                       Mgmt          For                            For

1C.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1D.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Chrysostomos L. "Max"               Mgmt          For                            For
       Nikias

1G.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1H.    Election of Director: John Schwarz                        Mgmt          For                            For

1I.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 4,700,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 30,
       2021.

5.     To vote on the stockholder proposal                       Shr           Against                        For
       regarding special stockholder meetings, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935256758
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J. Moses                            Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Take-Two Interactive Software, Inc. 2017
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935274542
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1B.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1C.    Election of Director: David Denton                        Mgmt          For                            For

1D.    Election of Director: Anne Gates                          Mgmt          For                            For

1E.    Election of Director: Susan Kropf                         Mgmt          For                            For

1F.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1G.    Election of Director: Ivan Menezes                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending July 3, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation as discussed and
       described in the proxy statement.

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Tapestry, Inc. 2018 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  935388656
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Beth A.
       Bowman

1.2    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Lindsey M.
       Cooksen

1.3    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Robert B.
       Evans

1.4    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Joe Bob
       Perkins

1.5    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Ershel C.
       Redd Jr.

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditors for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended December 31, 2020.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       shares of common stock authorized for
       issuance to 450,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  935338043
--------------------------------------------------------------------------------------------------------------------------
        Security:  872307103
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  TCF
            ISIN:  US8723071036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of December 13, 2020 (as
       it may be amended from time to time), by
       and between TCF Financial Corporation
       ("TCF") and Huntington Bancshares
       Incorporated ("Huntington"), pursuant to
       which TCF will merge with and into
       Huntington, with Huntington surviving the
       merger (the "TCF merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          For                            For
       basis, the merger- related named executive
       officer compensation that will or may be
       paid to TCF's named executive officers in
       connection with the merger (the "TCF
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of TCF shareholders to a later date
       or dates, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes at the time of the TCF
       special meeting to approve the TCF merger
       proposal or to ensure that any supplement
       or amendment to this joint proxy
       statement/prospectus is timely provided to
       holders of TCF common stock (the "TCF
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935274794
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Special
    Meeting Date:  29-Oct-2020
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Share Issuance. To approve the                Mgmt          For                            For
       issuance of shares of Teladoc Health, Inc.
       ("Teladoc") common stock to the
       shareholders of Livongo Health, Inc.
       ("Livongo") pursuant to the Agreement and
       Plan of Merger, dated as of August 5, 2020,
       by and among Teladoc, Livongo, and
       Tempranillo Merger Sub, Inc., a
       wholly-owned subsidiary of Teladoc (the
       "Teladoc share issuance proposal").

2.     Adoption of Charter Amendment. To adopt an                Mgmt          For                            For
       amendment to the certificate of
       incorporation of Teladoc (the "Teladoc
       charter amendment proposal")

3.     Adjournment of Teladoc Shareholder Meeting.               Mgmt          For                            For
       To approve the adjournment of the Teladoc
       shareholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Teladoc shareholder
       meeting to approve the Teladoc share
       issuance proposal and the Teladoc charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Teladoc shareholders.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  935371194
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1B.    Election of Director: Stephen K. Klasko,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Stuart A. Randle                    Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal, if properly presented               Shr           For
       at the Annual Meeting, to declassify our
       Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  935377487
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. Davis                                               Mgmt          For                            For
       G. W. Off                                                 Mgmt          For                            For
       W. Oosterman                                              Mgmt          For                            For
       G. L. Sugarman                                            Mgmt          For                            For

2.     Ratify Accountants for 2021.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935343397
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1D.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1E.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Teresa M. Sebastian                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for fiscal year 2021.

4.     To vote on a non-binding Stockholder                      Shr           Against                        For
       proposal seeking to adopt a by-law to
       subject any by-law or charter amendments to
       a Stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  935349919
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis V. Anastasio

1B.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Bradley J. Bell

1C.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Richard H. Brown

1D.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mary B. Cranston

1E.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis J. Crawford

1F.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Dawn L. Farrell

1G.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Erin N. Kane

1H.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Sean D. Keohane

1I.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mark P. Vergnano

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2021.

4.     Proposal to Amend the Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provisions with
       Respect to Certificate and Bylaws
       Amendments.

5.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of The Chemours Company 2017 Equity and
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  935329715
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1B.    Election of Director: William A. Kozy                     Mgmt          For                            For

1C.    Election of Director: Jody S. Lindell                     Mgmt          For                            For

1D.    Election of Director: Teresa S. Madden                    Mgmt          For                            For

1E.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1F.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1G.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2021.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  935369480
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Harriett "Tee"                      Mgmt          For                            For
       Taggart - Two-year term expiring in 2023

1.2    Election of Director: Kevin J. Bradicich -                Mgmt          For                            For
       Three-year term expiring in 2024

1.3    Election of Director: J. Paul Condrin III -               Mgmt          For                            For
       Three-year term expiring in 2024

1.4    Election of Director: Cynthia L. Egan -                   Mgmt          For                            For
       Three-year term expiring in 2024

1.5    Election of Director: Kathleen S. Lane -                  Mgmt          For                            For
       Three-year term expiring in 2024

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935377300
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       R. M. Dutkowsky                                           Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2021.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935395372
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1B.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1C.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1D.    Election of Director: Philippe Krakowsky                  Mgmt          For                            For

1E.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1F.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1G.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: David M. Thomas                     Mgmt          For                            For

1J.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Shr           Against                        For
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  935244599
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Susan E.
       Chapman-Hughes

1B.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Paul J. Dolan

1C.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jay L. Henderson

1D.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Kirk L. Perry

1E.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Sandra Pianalto

1F.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Nancy Lopez Russell

1G.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Alex Shumate

1H.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Mark T. Smucker

1I.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Richard K. Smucker

1J.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Timothy P. Smucker

1K.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jodi L. Taylor

1L.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Dawn C. Willoughby

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2021 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approval of The J. M. Smucker Company 2020                Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935367866
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Robert A. Nerbonne                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the adoption of the Company's                 Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  935377348
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Oscar P. Bernardes                  Mgmt          For                            For

1C.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1D.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1E.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1F.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1G.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1H.    Election of Director: David T. Seaton                     Mgmt          For                            For

1I.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1J.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1K.    Election of Director: Gretchen H. Watkins                 Mgmt          For                            For

1L.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.

4.     Stockholder proposal relating to adoption                 Shr           Against                        For
       of written consent right.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  935315588
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2021
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas N. Kelly Jr.                                       Mgmt          For                            For
       Peter E. Shumlin                                          Mgmt          For                            For
       John R. Vines                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  935330528
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet K. Cooper                                           Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Michael G. Vale                                           Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2021.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  935370510
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1B.    Election of Director: Peter W. May                        Mgmt          For                            For

1C.    Election of Director: Kristin A. Dolan                    Mgmt          Against                        Against

1D.    Election of Director: Kenneth W. Gilbert                  Mgmt          For                            For

1E.    Election of Director: Dennis M. Kass                      Mgmt          For                            For

1F.    Election of Director: Joseph A. Levato                    Mgmt          For                            For

1G.    Election of Director: Michelle J.                         Mgmt          For                            For
       Mathews-Spradlin

1H.    Election of Director: Matthew H. Peltz                    Mgmt          For                            For

1I.    Election of Director: Todd A. Penegor                     Mgmt          For                            For

1J.    Election of Director: Peter H. Rothschild                 Mgmt          For                            For

1K.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a report on               Shr           For                            For
       the protection of workers in the Company's
       supply chain, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935371005
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1g.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Joyce A. Phillips                   Mgmt          For                            For

1i.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1j.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1k.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2021

4.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935291447
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2020
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       J.Allen Kosowsky                                          Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For
       Jan H. Suwinski                                           Mgmt          For                            For
       James L. Ziemer                                           Mgmt          For                            For
       William J. Kelley Jr.                                     Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  935313053
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Amended and Restated Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of October 28,
       2020, (the "merger agreement"), by and
       among the Tiffany & Co. (the "Company"),
       LVMH Moet Hennessy- Louis Vuitton SE, a
       societas Europaea (European company)
       organized under the laws of France
       ("Parent"), Breakfast Holdings Acquisition
       Corp., a Delaware corporation and an
       indirect wholly owned subsidiary of Parent
       ("Holding"), and Breakfast Acquisition
       Corp., a Delaware corporation and a direct
       wholly owned subsidiary of Holding ("Merger
       Sub").

2.     The compensation proposal - To approve, by                Mgmt          Against                        Against
       non-binding, advisory vote, certain
       compensation arrangements for the Company's
       named executive officers in connection with
       the merger.

3.     N/A                                                       Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  935333435
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1D.    Election of Director: Stephen F. East                     Mgmt          For                            For

1E.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1H.    Election of Director: John A. McLean                      Mgmt          For                            For

1I.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1J.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935363731
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Joy Brown                                                 Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

4.     Stockholder Proposal titled "Transition to                Shr           Against                        For
       Public Benefit Corporation".




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  935359667
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. (Billy)                  Mgmt          For                            For
       Bosworth

1B.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1C.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1D.    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Thomas L. Monahan,                  Mgmt          For                            For
       III

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as TransUnion's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRAVEL + LEISURE CO.                                                                        Agenda Number:  935367765
--------------------------------------------------------------------------------------------------------------------------
        Security:  894164102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TNL
            ISIN:  US8941641024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve our executive compensation program.

3.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  935397388
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glenn A. Carter                     Mgmt          For                            For

1B.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1C.    Election of Director: Ronnie D. Hawkins,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1E.    Election of Director: John S. Marr, Jr.                   Mgmt          For                            For

1F.    Election of Director: H. Lynn Moore, Jr.                  Mgmt          For                            For

1G.    Election of Director: Daniel M. Pope                      Mgmt          For                            For

1H.    Election of Director: Dustin R. Womble                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors.

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  935320476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Tyson                       Mgmt          For                            For

1b.    Election of Director: Les R. Baledge                      Mgmt          For                            For

1c.    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Dean Banks                          Mgmt          For                            For

1e.    Election of Director: Mike Beebe                          Mgmt          For                            For

1f.    Election of Director: Maria Claudia Borras                Mgmt          For                            For

1g.    Election of Director: David J. Bronczek                   Mgmt          For                            For

1h.    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1i.    Election of Director: Jonathan D. Mariner                 Mgmt          For                            For

1j.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1k.    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1l.    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1m.    Election of Director: Robert Thurber                      Mgmt          For                            For

1n.    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1o.    Election of Director: Noel White                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending October 2,
       2021.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Tyson Foods, Inc. 2000 Stock Incentive
       Plan.

4.     Shareholder proposal to request a report                  Shr           For                            Against
       regarding human rights due diligence.

5.     Shareholder proposal regarding share                      Shr           For                            Against
       voting.

6.     Shareholder proposal to request a report                  Shr           For                            Against
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI INC.                                                                               Agenda Number:  935293895
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353W103
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  UI
            ISIN:  US90353W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Robert J.                 Mgmt          For                            For
       Pera

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.

3.     The approval of Ubiquiti's named executive                Mgmt          For                            For
       officer compensation, on an advisory and
       non-binding basis.

4.     The approval of the Ubiquiti Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935316718
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Frank S. Hermance, Chair

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: M. Shawn Bort

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Theodore A. Dosch

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Alan N. Harris

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Mario Longhi

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: William J. Marrazzo

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Cindy J. Miller

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kelly A. Romano

1I.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: James B. Stallings, Jr.

1J.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: John L. Walsh

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the Company's 2021 Incentive                  Mgmt          For                            For
       Award Plan.

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  935375027
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. S. Crowley                                             Mgmt          For                            For
       G. P. Josefowicz                                          Mgmt          For                            For
       C. D. Stewart                                             Mgmt          For                            For

2.     Ratify accountants for 2021.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935430291
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine Klein                     Mgmt          For                            For

1B.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1C.    Election of Director: Linda Maxwell                       Mgmt          For                            For

1D.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1E.    Election of Director: Louis Sullivan                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935378059
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  935286256
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1B.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1C.    Election of Director: Nadia Rawlinson                     Mgmt          For                            For

1D.    Election of Director: John T. Redmond                     Mgmt          For                            For

1E.    Election of Director: Michele Romanow                     Mgmt          For                            For

1F.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1G.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1H.    Election of Director: John F. Sorte                       Mgmt          For                            For

1I.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2021

3.     Hold an advisory vote to approve executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  935316097
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald W. Evans, Jr                 Mgmt          For                            For

1B.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1C.    Election of Director: Stephen F. Kirk                     Mgmt          For                            For

1D.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1E.    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1F.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1G.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1H.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1I.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Valvoline's independent
       registered public accounting firm for
       fiscal 2021.

3.     Non-binding advisory resolution approving                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  935274821
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Special
    Meeting Date:  15-Oct-2020
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of August 2, 2020 (as
       it may be amended from time to time, the
       "merger agreement").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to approve and adopt the merger agreement
       if there are not sufficient votes at the
       time of such adjournment to approve and
       adopt the merger agreement.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, certain compensation that will or
       may be paid or become payable to Varian's
       named executive officers that is based on
       or otherwise relates to the merger.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935312518
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Special
    Meeting Date:  13-Jan-2021
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption and approval of the amendments               Mgmt          For                            For
       to our Restated Certificate of
       Incorporation to become a public benefit
       corporation.

2.     The adoption and approval of the amendments               Mgmt          For                            For
       to our Restated Certificate of
       Incorporation to eliminate the classified
       structure of our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935433677
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Mark Carges

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Paul E. Chamberlain

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Ronald E.F. Codd

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Peter P. Gassner

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Mary Lynne Hedley

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gordon Ritter

1G.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 annual meeting: Paul Sekhri

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Matthew J. Wallach

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2022.

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve named executive officer
       compensation.

4.     To hold an advisory (non-binding) vote on                 Mgmt          1 Year                         Against
       the frequency of future shareholder
       advisory votes to approve named executive
       officer compensation.

5.     To amend and restate our Restated                         Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call special meetings as
       specified in our amended and restated
       bylaws, which would allow shareholders
       holding 25% or more of the voting power of
       our capital stock for at least one year to
       call special meetings.

6.     To consider and vote upon a shareholder                   Shr           For                            Against
       proposal, if properly presented, to enable
       shareholders holding 15% or more of our
       common stock to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  935406137
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V308
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VER
            ISIN:  US92339V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Glenn J. Rufrano

1B.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Hugh R. Frater

1C.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Priscilla Almodovar

1D.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       David B. Henry

1E.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Mary Hogan Preusse

1F.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Richard J. Lieb

1G.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Eugene A. Pinover

1H.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Julie G. Richardson

1I.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Susan E. Skerritt

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve by a non-binding advisory                      Mgmt          For                            For
       resolution the compensation of the
       Company's named executive officers as
       described in the Company's definitive proxy
       statement.

4.     To approve the VEREIT, Inc. 2021 Equity                   Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Articles of Amendment and Restatement and
       Amended and Restated Bylaws ("Bylaws") to
       allow the Bylaws to be amended by our
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935348032
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Abrahamson                 Mgmt          For                            For

1B.    Election of Director: Diana F. Cantor                     Mgmt          For                            For

1C.    Election of Director: Monica H. Douglas                   Mgmt          For                            For

1D.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1E.    Election of Director: Craig Macnab                        Mgmt          For                            For

1F.    Election of Director: Edward B. Pitoniak                  Mgmt          For                            For

1G.    Election of Director: Michael D. Rumbolz                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VIRTU FINANCIAL INC                                                                         Agenda Number:  935404525
--------------------------------------------------------------------------------------------------------------------------
        Security:  928254101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VIRT
            ISIN:  US9282541013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Virginia Gambale                                          Mgmt          For                            For
       John D. Nixon                                             Mgmt          For                            For
       David J. Urban                                            Mgmt          For                            For
       Michael T. Viola                                          Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935375344
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1B.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1C.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1D.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1E.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1F.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1G.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1H.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1I.    Election of Director: Curtis A. Morgan                    Mgmt          For                            For

1J.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  935387630
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark A. Alexander

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tonit M. Calaway

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Peter J. Farrell

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert J. Flanagan

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jason E. Fox

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Axel K.A. Hansing

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jean Hoysradt

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Margaret G. Lewis

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher J. Niehaus

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nick J.M. van Ommen

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935412798
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. Berkley                  Mgmt          For                            For

1B.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1C.    Election of Director: Mark E. Brockbank                   Mgmt          For                            For

1D.    Election of Director: Mark L. Shapiro                     Mgmt          For                            For

1E.    Election of Director: Jonathan Talisman                   Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares reserved under the W. R. Berkley
       Corporation 2009 Directors Stock Plan as
       Amended and Restated.

3.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the U.S.
       Securities and Exchange Commission, or
       "say-on-pay" vote.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  935352423
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          For                            For
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Katherine D. Jaspon                                       Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       Susan Slavik Williams                                     Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For
       Steven A. White                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2021.

3.     Say on Pay: To approve on a non-binding                   Mgmt          For                            For
       advisory basis the compensation of the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935346420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director: Curt S. Culver                     Mgmt          For                            For

1B.    Election of  Director: Danny L. Cunningham                Mgmt          For                            For

1C.    Election of  Director: William M. Farrow                  Mgmt          For                            For
       III

1D.    Election of  Director: J. Kevin Fletcher                  Mgmt          For                            For

1E.    Election of  Director: Cristina A.                        Mgmt          For                            For
       Garcia-Thomas

1F.    Election of  Director: Maria C. Green                     Mgmt          For                            For

1G.    Election of  Director: Gale E. Klappa                     Mgmt          For                            For

1H.    Election of  Director: Thomas K. Lane                     Mgmt          For                            For

1I.    Election of  Director: Ulice Payne, Jr.                   Mgmt          For                            For

1J.    Election of  Director: Mary Ellen Stanek                  Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2021.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the WEC Energy Group Omnibus Stock
       Incentive Plan.

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  935346064
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1B.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1C.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1D.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1E.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          For                            For

1F.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1G.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1H.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     To adopt the Second Amendment to the                      Mgmt          For                            For
       Weingarten Realty Investors Amended and
       Restated 2010 Long-Term Incentive Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  935401997
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1B.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1C.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1D.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1E.    Election of Director: Dennis G. Lopez                     Mgmt          For                            For

1F.    Election of Director: Shankh Mitra                        Mgmt          For                            For

1G.    Election of Director: Ade J. Patton                       Mgmt          For                            For

1H.    Election of Director: Diana W. Reid                       Mgmt          For                            For

1I.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1J.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1K.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  935356003
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1B.    Election of Director: William F. Feehery                  Mgmt          For                            For

1C.    Election of Director: Robert Friel                        Mgmt          For                            For

1D.    Election of Director: Eric M. Green                       Mgmt          For                            For

1E.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1F.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1G.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1H.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1I.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1J.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  935281321
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: Kimberly E. Alexy                   Mgmt          For                            For

1B.    Election Of Director: Martin I. Cole                      Mgmt          For                            For

1C.    Election Of Director: Kathleen A. Cote                    Mgmt          For                            For

1D.    Election Of Director: Tunc Doluca                         Mgmt          For                            For

1E.    Election Of Director: David V. Goeckeler                  Mgmt          For                            For

1F.    Election Of Director: Matthew E. Massengill               Mgmt          For                            For

1G.    Election Of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election Of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Performance Incentive Plan to
       increase by 9.8 million the number of
       shares of our common stock available for
       issuance under that plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  935364834
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Y. Chao                                             Mgmt          Withheld                       Against
       John T. Chao                                              Mgmt          Withheld                       Against
       Mark A. McCollum                                          Mgmt          Withheld                       Against
       R. Bruce Northcutt                                        Mgmt          Withheld                       Against

2.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation to provide that federal
       district courts of the United States of
       America will be the exclusive forum for
       certain legal actions.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935315691
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1K.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1L.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of WestRock Company 2020 Incentive               Mgmt          For                            For
       Stock Plan.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935342307
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1C.    Election of Director: Greg Creed                          Mgmt          For                            For

1D.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1H.    Election of Director: John D. Liu                         Mgmt          For                            For

1I.    Election of Director: James M. Loree                      Mgmt          For                            For

1J.    Election of Director: Harish Manwani                      Mgmt          For                            For

1K.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1L.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935390308
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Esi Eggleston Bracey                Mgmt          For                            For

1.3    Election of Director: Scott Dahnke, Chair                 Mgmt          For                            For

1.4    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.5    Election of Director: William Ready                       Mgmt          For                            For

1.6    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.7    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     The amendment of our 2001 Long-Term                       Mgmt          For                            For
       Incentive Plan.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  935310615
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal - To vote on a proposal to                Mgmt          For                            For
       adopt the Agreement and Plan of Merger,
       dated as of September 26, 2020, by and
       among Devon Energy Corporation, WPX and
       East Merger Sub, Inc., a Delaware
       corporation and a wholly-owned, direct
       subsidiary of Devon and WPX (the "Merger
       Proposal").

2.     Advisory Compensation Proposal - To vote on               Mgmt          For                            For
       a proposal to approve, on a non-binding
       advisory basis, the compensation that may
       be paid or become payable to WPX's named
       executive officers that is based on or
       otherwise relates to the merger.

3.     Adjournment Proposal - To vote on a                       Mgmt          For                            For
       proposal to approve the adjournment of the
       special meeting to solicit additional
       proxies if there are not sufficient votes
       cast at the special meeting to approve the
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935240527
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dennis Segers                       Mgmt          For                            For

1.2    Election of Director: Raman K. Chitkara                   Mgmt          For                            For

1.3    Election of Director: Saar Gillai                         Mgmt          For                            For

1.4    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1.5    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1.6    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1.7    Election of Director: Jon A. Olson                        Mgmt          For                            For

1.8    Election of Director: Victor Peng                         Mgmt          For                            For

1.9    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935346735
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated October 26, 2020, as it may
       be amended from time to time, which is
       referred to as the "merger agreement,"
       among Advanced Micro Devices, Inc., which
       is referred to as "AMD," Thrones Merger
       Sub, Inc., a wholly owned subsidiary of
       AMD, which is referred to as "Merger Sub,"
       and Xilinx, which proposal is referred to
       as the "Xilinx merger proposal".

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation that may
       be paid or become payable to Xilinx's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement, which
       proposal is referred to as the "Xilinx
       compensation proposal".

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xilinx special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Xilinx special meeting to approve
       the Xilinx merger proposal or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Xilinx stockholders, which proposal is
       referred to as the "Xilinx adjournment
       proposal".




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935365658
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1C.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1D.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1E.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1F.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1G.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1H.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1I.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

1J.    Election of Director: Lila Tretikov                       Mgmt          For                            For

1K.    Election of Director: Uday Yadav                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by-law, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  935395649
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fred Hu                             Mgmt          For                            For

1B.    Election of Director: Joey Wat                            Mgmt          For                            For

1C.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1D.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1E.    Election of Director: Cyril Han                           Mgmt          For                            For

1F.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1G.    Election of Director: Ruby Lu                             Mgmt          For                            For

1H.    Election of Director: Zili Shao                           Mgmt          For                            For

1I.    Election of Director: William Wang                        Mgmt          For                            For

1J.    Election of Director: Min (Jenny) Zhang                   Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       Huazhen LLP as the Company's Independent
       Auditor.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to Allow Stockholders Holding
       25% of the Company's Outstanding Shares the
       Right to Call Special Meetings.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1B.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1C.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1D.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1E.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1H.    Election of Director: Syed Jafry                          Mgmt          For                            For

1I.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1J.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay").

4.     Approve the amended 2009 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Approve the amended Stock Plan for                        Mgmt          For                            For
       Non-Employee Directors.

6.     Approve the amended Deferred Compensation                 Mgmt          For                            For
       Plan for Non-Employee Directors.

7.     Approve amendments to our Restated                        Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  935348854
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: Claire A. Huang                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the Bank's
       financial statements for the current fiscal
       year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Bank's
       named executive officers with respect to
       fiscal year ended December 31, 2020.



JPMorgan Diversified Return U.S. Small Cap Equity
--------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  935288565
--------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2020
          Ticker:  FLWS
            ISIN:  US68243Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Geralyn R. Breig                                          Mgmt          For                            For
       Celia R. Brown                                            Mgmt          For                            For
       James A. Cannavino                                        Mgmt          For                            For
       Eugene F. DeMark                                          Mgmt          For                            For
       Leonard J. Elmore                                         Mgmt          For                            For
       Adam Hanft                                                Mgmt          For                            For
       Stephanie R. Hofmann                                      Mgmt          For                            For
       Christopher G. McCann                                     Mgmt          For                            For
       James F. McCann                                           Mgmt          For                            For
       Katherine Oliver                                          Mgmt          For                            For
       Larry Zarin                                               Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       June 27, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve the 2003 Long Term Incentive and               Mgmt          For                            For
       Share Award Plan, as Amended and Restated
       October 15, 2020.




--------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  935340896
--------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SRCE
            ISIN:  US3369011032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring                    Mgmt          For                            For
       April 2024: Tracy D. Graham

1B.    Election of Director for term expiring                    Mgmt          For                            For
       April 2024: Ronda Shrewsbury Weybright

1C.    Election of Director for term expiring                    Mgmt          For                            For
       April 2024: Melody Birmingham

1D.    Election of Director for term expiring                    Mgmt          For                            For
       April 2024: Mark D. Schwabero

2.     Ratification of the appointment of BKD LLP                Mgmt          For                            For
       as 1st Source Corporation's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 8X8, INC.                                                                                   Agenda Number:  935242785
--------------------------------------------------------------------------------------------------------------------------
        Security:  282914100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2020
          Ticker:  EGHT
            ISIN:  US2829141009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryan R. Martin                                           Mgmt          For                            For
       Vikram Verma                                              Mgmt          For                            For
       Eric Salzman                                              Mgmt          For                            For
       Jaswinder Pal Singh                                       Mgmt          For                            For
       Vladimir Jacimovic                                        Mgmt          For                            For
       Monique Bonner                                            Mgmt          For                            For
       Todd Ford                                                 Mgmt          For                            For
       Elizabeth Theophille                                      Mgmt          For                            For

2.     To ratify the appointment of Moss Adams LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.

3.     To approve proposed amendments to the 8x8,                Mgmt          For                            For
       Inc. Amended and Restated 1996 Employee
       Stock Purchase Plan, including the
       reservation of 3,000,000 additional shares
       thereunder.

4.     To vote, on an advisory and non-binding                   Mgmt          For                            For
       basis, on the compensation of the Company's
       named executive officers (as set forth in
       the proxy statement).




--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  935264058
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2020
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. John Gilbertson,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1C.    Election of Director: Duncan J. McNabb                    Mgmt          For                            For

1D.    Election of Director: Peter Pace                          Mgmt          For                            For

2.     Advisory proposal to approve our Fiscal                   Mgmt          For                            For
       2020 executive compensation.

3.     Approve amendments to the AAR CORP. 2013                  Mgmt          For                            For
       Stock Plan.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       May 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  935409068
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Terry L. Burman                     Mgmt          For                            For

1C.    Election of Director: Felix J. Carbullido                 Mgmt          For                            For

1D.    Election of Director: Susie Coulter                       Mgmt          For                            For

1E.    Election of Director: Sarah M. Gallagher                  Mgmt          For                            For

1F.    Election of Director: James A. Goldman                    Mgmt          For                            For

1G.    Election of Director: Michael E. Greenlees                Mgmt          For                            For

1H.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1I.    Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1J.    Election of Director: Kenneth B. Robinson                 Mgmt          For                            For

1K.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Approval of an amendment to the Abercrombie               Mgmt          For                            For
       & Fitch Co. 2016 Long-Term Incentive Plan
       for Associates to authorize 1,100,000
       additional shares.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 29,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  935333409
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2021
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Chavez                        Mgmt          For                            For

1B.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1C.    Election of Director: Jill M. Golder                      Mgmt          For                            For

1D.    Election of Director: Scott Salmirs                       Mgmt          For                            For

2.     To approve the ABM 2021 Equity and                        Mgmt          For                            For
       Incentive Compensation Plan.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       ABM Industries Incorporated's independent
       registered public accounting firm for the
       fiscal year ending October 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA COMMUNICATIONS, INC.                                                                 Agenda Number:  935334742
--------------------------------------------------------------------------------------------------------------------------
        Security:  00401C108
    Meeting Type:  Special
    Meeting Date:  01-Mar-2021
          Ticker:  ACIA
            ISIN:  US00401C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Amended and Restated Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of January 14,
       2021, as it may be amended from time to
       time, by and among Acacia Communications,
       Inc., Cisco Systems, Inc., and Amarone
       Acquisition Corp. (the "Amended and
       Restated Agreement and Plan of Merger").

2.     To approve, on a nonbinding advisory basis,               Mgmt          For                            For
       the compensation that may be payable to
       Acacia Communications, Inc.'s named
       executive officers in connection with the
       merger.

3.     To approve the adjournment 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 proposal to
       adopt the Amended and Restated Agreement
       and Plan of Merger.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  935382399
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Buzzard                    Mgmt          Abstain                        Against

1B.    Election of Director: Kathleen S. Dvorak                  Mgmt          For                            For

1C.    Election of Director: Boris Elisman                       Mgmt          For                            For

1D.    Election of Director: Pradeep Jotwani                     Mgmt          For                            For

1E.    Election of Director: Robert J. Keller                    Mgmt          For                            For

1F.    Election of Director: Thomas Kroeger                      Mgmt          For                            For

1G.    Election of Director: Ron Lombardi                        Mgmt          For                            For

1H.    Election of Director: Graciela I.                         Mgmt          For                            For
       Monteagudo

1I.    Election of Director: E. Mark Rajkowski                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ACCURAY INCORPORATED                                                                        Agenda Number:  935279958
--------------------------------------------------------------------------------------------------------------------------
        Security:  004397105
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  ARAY
            ISIN:  US0043971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Beverly Huss                        Mgmt          For                            For

1B.    Election of Director: Louis J. Lavigne, Jr.               Mgmt          For                            For

2.     To approve an amendment to our 2016 Equity                Mgmt          For                            For
       Incentive Plan to increase the number of
       shares of common stock authorized for
       issuance under such plan.

3.     To approve an amendment to our 2007                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares of common stock
       authorized for issuance under such plan.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935400212
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Odilon Almeida                                            Mgmt          For                            For
       Charles K. Bobrinskoy                                     Mgmt          For                            For
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale III                                         Mgmt          For                            For
       Mary P. Harman                                            Mgmt          For                            For
       Didier R. Lamouche                                        Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For
       Samir M. Zabaneh                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADAPTHEALTH CORP.                                                                           Agenda Number:  935327797
--------------------------------------------------------------------------------------------------------------------------
        Security:  00653Q102
    Meeting Type:  Special
    Meeting Date:  03-Mar-2021
          Ticker:  AHCO
            ISIN:  US00653Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, for Purposes of Complying with                  Mgmt          For                            For
       Nasdaq Listing Rule 5635, of the Issuance
       of Class A Common Stock upon Conversion of
       Series C Preferred Stock, by Removal of the
       Conversion Restriction that Prohibits such
       Conversion of Series C Preferred Stock




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  935272714
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Earley                                            Mgmt          For                            For
       Steven I. Geringer                                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as our
       independent auditor for the fiscal year
       ending December 31, 2020.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  935431419
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Dirk Allison                                           Mgmt          For                            For
       Mark L. First                                             Mgmt          For                            For
       Darin J. Gordon                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as our
       independent auditor for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ADTRAN, INC                                                                                 Agenda Number:  935365254
--------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ADTN
            ISIN:  US00738A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas R. Stanton                   Mgmt          For                            For

1B.    Election of Director: H. Fenwick Huss                     Mgmt          For                            For

1C.    Election of Director: Gregory J. McCray                   Mgmt          For                            For

1D.    Election of Director: Balan Nair                          Mgmt          For                            For

1E.    Election of Director: Jacqueline H. Rice                  Mgmt          For                            For

1F.    Election of Director: Kathryn A. Walker                   Mgmt          For                            For

2.     Non-binding approval of the compensation of               Mgmt          For                            For
       ADTRAN'S named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ADTRAN for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DRAINAGE SYSTEMS, INC./WMS                                                         Agenda Number:  935235881
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790R104
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  WMS
            ISIN:  US00790R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: D. Scott Barbour                    Mgmt          For                            For

1B.    Election of Director: Michael B. Coleman                  Mgmt          For                            For

1C.    Election of Director: Tanya Fratto                        Mgmt          For                            For

1D.    Election of Director: Carl A. Nelson, Jr.                 Mgmt          For                            For

1E.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       fiscal year 2021.

4.     Approval of amendments to the Company's                   Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation") to declassify the Board of
       Directors over a three-year period and
       provide that directors elected on or after
       the 2021 Annual Meeting serve for one-year
       terms.

5.     Approval of amendments to the Company's                   Mgmt          For                            For
       Certificate of Incorporation to eliminate
       provisions requiring supermajority
       stockholder approval to amend certain
       provisions of the Certificate of
       Incorporation and to amend the Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  935350784
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Grant H. Beard                                            Mgmt          For                            For
       Frederick A. Ball                                         Mgmt          For                            For
       Anne T. DelSanto                                          Mgmt          For                            For
       Tina M. Donikowski                                        Mgmt          For                            For
       Ronald C. Foster                                          Mgmt          For                            For
       Edward C. Grady                                           Mgmt          For                            For
       Stephen D. Kelley                                         Mgmt          For                            For
       Lanesha T. Minnix                                         Mgmt          For                            For
       Thomas M. Rohrs                                           Mgmt          For                            For
       John A. Roush                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Advanced Energy's independent
       registered public accounting firm for 2021.

3.     Advisory approval of Advanced Energy's                    Mgmt          For                            For
       compensation of its named executive
       officers.

4.     Approval of an increase in the total number               Mgmt          For                            For
       of shares of common stock authorized for
       issuance under the Employee Stock Purchase
       Plan from 1,000,000 shares to 1,500,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 ADVANSIX INC                                                                                Agenda Number:  935414677
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773T101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ASIX
            ISIN:  US00773T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Erin N. Kane                        Mgmt          For                            For

1B.    Election of Director: Michael L. Marberry                 Mgmt          For                            For

1C.    Election of Director: Darrell K. Hughes                   Mgmt          For                            For

1D.    Election of Director: Todd D. Karran                      Mgmt          For                            For

1E.    Election of Director: Paul E. Huck                        Mgmt          For                            For

1F.    Election of Director: Daniel F. Sansone                   Mgmt          For                            For

1G.    Election of Director: Sharon S. Spurlin                   Mgmt          For                            For

1H.    Election of Director: Patrick S. Williams                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accountants for 2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AEGION CORPORATION                                                                          Agenda Number:  935386816
--------------------------------------------------------------------------------------------------------------------------
        Security:  00770F104
    Meeting Type:  Special
    Meeting Date:  14-May-2021
          Ticker:  AEGN
            ISIN:  US00770F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated February 16, 2021 and amended March
       13, 2021 (the "merger agreement"), among
       Carter Intermediate, Inc., Carter
       Acquisition, Inc. ("Merger Sub") and Aegion
       Corporation, pursuant to which Merger Sub
       will merge with and into Aegion Corporation
       (the "merger").

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, specified compensation that may be
       paid or become payable to Aegion
       Corporation's named executive officers in
       connection with the merger and contemplated
       by the merger agreement.

3.     To approve one or more adjournments 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 the
       proposal to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  935333966
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Special
    Meeting Date:  09-Mar-2021
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Merger Agreement and the                  Mgmt          For                            For
       transactions contemplated thereby.

2.     Adjournment of the Special Meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement and the transactions contemplated
       thereby at the time of the Special Meeting.

3.     Adoption of a non-binding, advisory                       Mgmt          Against                        Against
       proposal to approve certain compensation
       payable to Aerojet Rocketdyne's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  935353780
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Gen Kevin P. Chilton                                      Mgmt          For                            For
       Thomas A. Corcoran                                        Mgmt          For                            For
       Eileen P. Drake                                           Mgmt          For                            For
       James R. Henderson                                        Mgmt          For                            For
       Warren G. Lichtenstein                                    Mgmt          For                            For
       Gen Lance W. Lord                                         Mgmt          For                            For
       Audrey A. McNiff                                          Mgmt          For                            For
       Martin Turchin                                            Mgmt          For                            For

2.     Advisory vote to approve Aerojet                          Mgmt          For                            For
       Rocketdyne's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       independent auditors of the Company for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  935289935
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald A. Colvin                                          Mgmt          For                            For
       Dana Jones                                                Mgmt          For                            For
       Jerry Jones                                               Mgmt          For                            For
       Michael A. Kaufman                                        Mgmt          For                            For
       Melvin L. Keating                                         Mgmt          For                            For
       John Mutch                                                Mgmt          For                            For
       Ramesh Srinivasan                                         Mgmt          For                            For

2.     Approval of the issuance of common stock                  Mgmt          For                            For
       and additional Series A Convertible
       Preferred Stock (the "Convertible Preferred
       Stock") issuable pursuant to the terms of
       the Convertible Preferred Stock to the
       holders of Convertible Preferred Stock in
       accordance with NASDAQ Listing Rule 5635(b)

3.     Approval of the Agilysys, Inc. 2020 Equity                Mgmt          For                            For
       Incentive Plan

4.     Approval of the Agilysys, Inc. Employee                   Mgmt          For                            For
       Stock Purchase Plan

5.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers set forth in the attached Proxy
       Statement

6.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  935361876
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Agree                                             Mgmt          For                            For
       Karen Dearing                                             Mgmt          For                            For
       Michael Hollman                                           Mgmt          For                            For
       John Rakolta, Jr.                                         Mgmt          For                            For
       Jerome Rossi                                              Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve an amendment to our Articles of                Mgmt          For                            For
       Incorporation, as amended and supplemented,
       to increase the number of authorized shares
       of our common stock.




--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  935417356
--------------------------------------------------------------------------------------------------------------------------
        Security:  011642105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ALRM
            ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darius G. Nevin                                           Mgmt          For                            For
       Stephen Trundle                                           Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       accompanying Proxy Statement.

4.     To consider, if properly presented at the                 Shr           For                            Against
       Annual Meeting, a non- binding stockholder
       proposal requesting the Board of Directors
       to take each step necessary to amend the
       Company's Amended and Restated Certificate
       of Incorporation and/or Amended and
       Restated Bylaws to eliminate the plurality
       voting standard for the election of
       directors.

5.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation to reorganize
       the Board of Directors into one class, with
       each director subject to election each year
       for a one-year term.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  935364000
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AIN
            ISIN:  US0123481089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine L. Standish                                     Mgmt          For                            For
       Erland E. Kailbourne                                      Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       Katharine L. Plourde                                      Mgmt          For                            For
       A. William Higgins                                        Mgmt          For                            For
       Kenneth W Krueger                                         Mgmt          For                            For
       Lee C. Wortham                                            Mgmt          For                            For
       Mark J. Murphy                                            Mgmt          For                            For
       J. Michael McQuade                                        Mgmt          For                            For

2.     Ratify the Appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  935355897
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Steven W. Williams

1B.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Mary Anne Citrino

1C.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Pasquale Fiore

1D.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Thomas J. Gorman

1E.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Roy C. Harvey

1F.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: James A. Hughes

1G.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: James E. Nevels

1H.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Carol L. Roberts

1I.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Suzanne Sitherwood

1J.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Ernesto Zedillo

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's 2020 named executive officer
       compensation.

4.     Stockholder proposal to amend stockholder                 Shr           Against                        For
       ability to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  935240200
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maurice J. Gallagher                Mgmt          For                            For
       Jr

1B.    Election of Director: Montie Brewer                       Mgmt          For                            For

1C.    Election of Director: Gary Ellmer                         Mgmt          For                            For

1D.    Election of Director: Ponder Harrison                     Mgmt          For                            For

1E.    Election of Director: Linda A. Marvin                     Mgmt          For                            For

1F.    Election of Director: Charles W. Pollard                  Mgmt          For                            For

1G.    Election of Director: John Redmond                        Mgmt          For                            For

2.     Approval of advisory resolution approving                 Mgmt          For                            For
       executive compensation.

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accountants.

4.     Stockholder proposal regarding right to                   Shr           Against                        For
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA PRO TECH, LTD.                                                                        Agenda Number:  935417596
--------------------------------------------------------------------------------------------------------------------------
        Security:  020772109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  APT
            ISIN:  US0207721095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd Hoffman                                             Mgmt          For                            For
       Donna Millar                                              Mgmt          For                            For
       John Ritota                                               Mgmt          For                            For
       Russell Manock                                            Mgmt          For                            For
       Danny Montgomery                                          Mgmt          For                            For
       David R. Garcia                                           Mgmt          For                            For
       James Buchan                                              Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Tanner LLC as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMC ENTERTAINMENT HOLDINGS, INC.                                                            Agenda Number:  935241769
--------------------------------------------------------------------------------------------------------------------------
        Security:  00165C104
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  AMC
            ISIN:  US00165C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to amend the Company's Third                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to declassify the Board of
       Directors and shorten all existing terms to
       expire at the Annual Meeting.

2.     DIRECTOR
       Mr. Adam M. Aron*                                         Mgmt          For                            For
       Mr. Howard W. Koch, Jr*                                   Mgmt          Withheld                       Against
       Mr. Philip Lader*                                         Mgmt          Withheld                       Against
       Mr. Gary F. Locke*                                        Mgmt          Withheld                       Against
       Ms. Kathleen M. Pawlus*                                   Mgmt          For                            For
       Dr. Anthony J. Saich*                                     Mgmt          Withheld                       Against
       Mr. Adam J. Sussman*                                      Mgmt          For                            For
       Mr. Lee E. Wittlinger*                                    Mgmt          Withheld                       Against
       Mr. Maojun (John) Zeng*                                   Mgmt          Withheld                       Against
       Mr Lin (Lincoln) Zhang*                                   Mgmt          Withheld                       Against
       Mr. Gary F. Locke#                                        Mgmt          Withheld                       Against
       Ms. Kathleen M. Pawlus#                                   Mgmt          For                            For
       Dr. Anthony J. Saich#                                     Mgmt          Withheld                       Against

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for 2020.

4.     Say on Pay - An advisory vote to approve                  Mgmt          Against                        Against
       the compensation of named executive
       officers.

5.     Say When on Pay - An advisory vote on the                 Mgmt          1 Year                         For
       frequency of the advisory vote to approve
       the compensation of named executive
       officers.

6.     Proposal to amend the AMC Entertainment                   Mgmt          For                            For
       Holdings, Inc. 2013 Equity Incentive Plan
       to increase the number of shares subject to
       the plan to 15,000,000.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA'S CAR-MART, INC.                                                                    Agenda Number:  935249599
--------------------------------------------------------------------------------------------------------------------------
        Security:  03062T105
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2020
          Ticker:  CRMT
            ISIN:  US03062T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ann G. Bordelon

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ray C. Dillon

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel J. Englander

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: William H. Henderson

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Joshua G. Welch

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jeffrey A. Williams

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       April 30, 2021.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Stock Option Plan,
       increasing the number of shares authorized
       for issuance under the plan by 200,000.

5.     To conduct such other business as may                     Mgmt          Abstain                        Against
       properly come before the meeting or any
       adjournments or postponements thereof.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST, INC.                                                                 Agenda Number:  935395055
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest S. Rady                                            Mgmt          For                            For
       Dr. Robert S. Sullivan                                    Mgmt          For                            For
       Thomas S. Olinger                                         Mgmt          For                            For
       Joy L. Schaefer                                           Mgmt          For                            For
       Nina A. Tran                                              Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     An advisory resolution to approve our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  935408725
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brenda J. Cushing                                         Mgmt          For                            For
       Douglas T. Healy                                          Mgmt          For                            For
       David S. Mulcahy                                          Mgmt          For                            For
       Sachin Shah                                               Mgmt          For                            For
       A.J. Strickland, III                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN PUBLIC EDUCATION, INC.                                                             Agenda Number:  935375154
--------------------------------------------------------------------------------------------------------------------------
        Security:  02913V103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  APEI
            ISIN:  US02913V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eric C. Andersen                    Mgmt          For                            For

1B.    Election of Director: Granetta B. Blevins                 Mgmt          For                            For

1C.    Election of Director: Jean C. Halle                       Mgmt          For                            For

1D.    Election of Director: Barbara L. Kurshan                  Mgmt          For                            For

1E.    Election of Director: Timothy J. Landon                   Mgmt          For                            For

1F.    Election of Director: Daniel S. Pianko                    Mgmt          For                            For

1G.    Election of Director: William G. Robinson,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Angela K. Selden                    Mgmt          For                            For

1I.    Election of Director: Vincent R. Stewart                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       as disclosed in the Company's proxy
       statement for the 2021 Annual Meeting.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  935372843
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Sarah J. Anderson                                     Mgmt          For                            For
       Mr. Steven D. Davis                                       Mgmt          For                            For
       Ms. Anne M. Holloway                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  935391235
--------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AVD
            ISIN:  US0303711081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott D. Baskin                     Mgmt          For                            For

1B.    Election of Director: Lawrence S. Clark                   Mgmt          For                            For

1C.    Election of Director: Debra F. Edwards                    Mgmt          For                            For

1D.    Election of Director: Morton D. Erlich                    Mgmt          For                            For

1E.    Election of Director: Emer Gunter                         Mgmt          For                            For

1F.    Election of Director: Alfred F. Ingulli                   Mgmt          For                            For

1G.    Election of Director: John L. Killmer                     Mgmt          For                            For

1H.    Election of Director: Eric G. Wintemute                   Mgmt          For                            For

1I.    Election of Director: M. Esmail Zirakparvar               Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Resolved, that the compensation paid to the               Mgmt          For                            For
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion, is hereby
       approved.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  935247761
--------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2020
          Ticker:  AMWD
            ISIN:  US0305061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve a one year                  Mgmt          For                            For
       term: Andrew B. Cogan

1.2    Election of Director to serve a one year                  Mgmt          For                            For
       term: James G. Davis, Jr.

1.3    Election of Director to serve a one year                  Mgmt          Abstain                        Against
       term: S. Cary Dunston

1.4    Election of Director to serve a one year                  Mgmt          For                            For
       term: Martha M. Hayes

1.5    Election of Director to serve a one year                  Mgmt          For                            For
       term: Daniel T. Hendrix

1.6    Election of Director to serve a one year                  Mgmt          For                            For
       term: Carol B. Moerdyk

1.7    Election of Director to serve a one year                  Mgmt          For                            For
       term: Vance W. Tang

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of KPMG
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2021.

3.     To consider and vote upon the extension of                Mgmt          For                            For
       the Company's 2015 Non-Employee Directors
       Restricted Stock Unit Plan.

4.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  935411138
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: William I.
       Bowen, Jr.

1B.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Rodney D.
       Bullard

1C.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Wm. Millard
       Choate

1D.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: R. Dale Ezzell

1E.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Leo J. Hill

1F.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Daniel B.
       Jeter

1G.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Robert P.
       Lynch

1H.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Elizabeth A.
       McCague

1I.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: James B.
       Miller, Jr.

1J.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Gloria A.
       O'Neal

1K.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: H. Palmer
       Proctor, Jr.

1L.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: William H.
       Stern

1M.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Jimmy D. Veal

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

4.     Approval of the Ameris Bancorp 2021 Omnibus               Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  935397732
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Kim                                              Mgmt          For                            For
       Susan Y. Kim                                              Mgmt          For                            For
       Giel Rutten                                               Mgmt          For                            For
       Douglas A. Alexander                                      Mgmt          For                            For
       Roger A. Carolin                                          Mgmt          For                            For
       Winston J. Churchill                                      Mgmt          For                            For
       Daniel Liao                                               Mgmt          For                            For
       MaryFrances McCourt                                       Mgmt          For                            For
       Robert R. Morse                                           Mgmt          For                            For
       Gil C. Tily                                               Mgmt          For                            For
       David N. Watson                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Approval of the 2021 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  935346331
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1B.    Election of Director: Teri G. Fontenot                    Mgmt          For                            For

1C.    Election of Director: R. Jeffrey Harris                   Mgmt          For                            For

1D.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1E.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1F.    Election of Director: Susan R. Salka                      Mgmt          For                            For

1G.    Election of Director: Sylvia Trent-Adams                  Mgmt          For                            For

1H.    Election of Director: Douglas D. Wheat                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of the advisory vote on the
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     A shareholder proposal entitled: "Improve                 Shr           Against                        For
       Our Catch-22 Proxy Access".




--------------------------------------------------------------------------------------------------------------------------
 ANI PHARMACEUTICALS, INC.                                                                   Agenda Number:  935431039
--------------------------------------------------------------------------------------------------------------------------
        Security:  00182C103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ANIP
            ISIN:  US00182C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert E. Brown, Jr.                Mgmt          For                            For

1B.    Election of Director: Thomas Haughey                      Mgmt          For                            For

1C.    Election of Director: Nikhil Lalwani                      Mgmt          For                            For

1D.    Election of Director: David B. Nash, M.D.,                Mgmt          For                            For
       M.B.A.

1E.    Election of Director: Antonio R. Pera                     Mgmt          For                            For

1F.    Election of Director: Jeanne A. Thoma                     Mgmt          For                            For

1G.    Election of Director: Patrick D. Walsh                    Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       Company's named executive officers, on an
       advisory basis.

3.     To ratify the appointment of EisnerAmper                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve, in connection with the                        Mgmt          Against                        Against
       Company's pending acquisition of Novitium
       Pharma LLC ("Novitium"), the issuances of
       (a) 2,466,667 shares of common stock to
       certain members of Novitium and (b) 25,000
       shares of Series A Convertible Preferred
       Stock to Ampersand 2020 Limited Partnership
       ("Ampersand"), as required by and in
       accordance with applicable Nasdaq listing
       rules, which proposal we refer to as the
       "Share Issuance Proposal."




--------------------------------------------------------------------------------------------------------------------------
 ANIKA THERAPEUTICS, INC.                                                                    Agenda Number:  935419007
--------------------------------------------------------------------------------------------------------------------------
        Security:  035255108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ANIK
            ISIN:  US0352551081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen O. Richard                  Mgmt          For                            For

1B.    Election of Director: Jeffery S. Thompson                 Mgmt          For                            For

2.     Approval of the amendment to the Anika                    Mgmt          Against                        Against
       Therapeutics, Inc. 2017 Omnibus Incentive
       Plan.

3.     Approval of the Anika Therapeutics, Inc.                  Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.

5.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTERIX INC.                                                                                Agenda Number:  935253207
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676C100
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2020
          Ticker:  ATEX
            ISIN:  US03676C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Morgan E. O'Brien                   Mgmt          For                            For

1B.    Election of Director: Robert H. Schwartz                  Mgmt          For                            For

1C.    Election of Director: Hamid Akhavan                       Mgmt          For                            For

1D.    Election of Director: Leslie B. Daniels                   Mgmt          For                            For

1E.    Election of Director: Gregory A. Haller                   Mgmt          For                            For

1F.    Election of Director: Singleton B.                        Mgmt          For                            For
       McAllister

1G.    Election of Director: Gregory A. Pratt                    Mgmt          For                            For

1H.    Election of Director: Paul Saleh                          Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  935423082
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Howard Keenan, Jr.                                     Mgmt          For                            For
       Jacqueline C. Mutschler                                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Resources Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Resources
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  935335225
--------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Special
    Meeting Date:  17-Mar-2021
          Ticker:  ANH
            ISIN:  US0373471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal (the                   Mgmt          For                            For
       "Anworth Merger Proposal") to approve the
       merger of Anworth Mortgage Asset
       Corporation ("Anworth") with and into RC
       Merger Subsidiary, LLC, a Delaware limited
       liability company ("Merger Sub"), with
       Merger Sub continuing as the surviving
       entity, and the other transactions
       contemplated in connection therewith
       (collectively, the "Merger").

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment of the Special
       Meeting of the Stockholders of Anworth, if
       necessary or appropriate, for the purpose
       of soliciting additional votes for the
       approval of the Anworth Merger Proposal
       (the "Anworth Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  935433653
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Christina M.               Mgmt          For                            For
       Alvord

1B.    Election of Class II Director: Herbert K.                 Mgmt          For                            For
       Parker

1C.    Election of Class II Director: Ty R.                      Mgmt          For                            For
       Silberhorn

2.     ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE APOGEE ENTERPRISES, INC.                  Mgmt          For                            For
       2019 STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED (2021) TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR AWARDS FROM 1,150,000
       TO 2,150,000.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 26, 2022.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO COMMERCIAL REAL ESTATE FINANCE                                                       Agenda Number:  935414893
--------------------------------------------------------------------------------------------------------------------------
        Security:  03762U105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ARI
            ISIN:  US03762U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark C. Biderman                                          Mgmt          For                            For
       Brenna Haysom                                             Mgmt          For                            For
       Robert A. Kasdin                                          Mgmt          For                            For
       Katherine G. Newman                                       Mgmt          For                            For
       Eric L. Press                                             Mgmt          For                            For
       Scott S. Prince                                           Mgmt          For                            For
       Stuart A. Rothstein                                       Mgmt          For                            For
       Michael E. Salvati                                        Mgmt          For                            For
       Carmencita N.M. Whonder                                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Apollo Commercial Real
       Estate Finance, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Apollo Commercial Real
       Estate Finance, Inc.'s named executive
       officers, as more fully described in the
       2021 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 APPFOLIO, INC.                                                                              Agenda Number:  935369606
--------------------------------------------------------------------------------------------------------------------------
        Security:  03783C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  APPF
            ISIN:  US03783C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy Bliss                                             Mgmt          For                            For
       Jason Randall                                             Mgmt          For                            For
       Winifred Webb                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  935271267
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Neil A. Schrimsher                                        Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     Say on Pay - To approve, through a                        Mgmt          For                            For
       nonbinding advisory vote, the compensation
       of Applied's named executive officers.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 ARBOR REALTY TRUST, INC.                                                                    Agenda Number:  935424541
--------------------------------------------------------------------------------------------------------------------------
        Security:  038923108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ABR
            ISIN:  US0389231087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       William C. Green                                          Mgmt          Withheld                       Against
       Elliot Schwartz                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of Arbor Realty
       Trust, Inc. for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  935350114
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ARCB
            ISIN:  US03937C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Eduardo F. Conrado                                        Mgmt          For                            For
       Fredrik J. Eliasson                                       Mgmt          For                            For
       Stephen E. Gorman                                         Mgmt          For                            For
       Michael P. Hogan                                          Mgmt          For                            For
       Kathleen D. McElligott                                    Mgmt          For                            For
       Judy R. McReynolds                                        Mgmt          For                            For
       Craig E. Philip                                           Mgmt          For                            For
       Steven L. Spinner                                         Mgmt          For                            For
       Janice E. Stipp                                           Mgmt          For                            For

II     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

III    To approve the Second Amendment to the                    Mgmt          For                            For
       Amended and Restated Ownership Incentive
       Plan.

IV     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCHROCK, INC.                                                                              Agenda Number:  935349628
--------------------------------------------------------------------------------------------------------------------------
        Security:  03957W106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AROC
            ISIN:  US03957W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne-Marie N. Ainsworth                                   Mgmt          For                            For
       D. Bradley Childers                                       Mgmt          For                            For
       Gordon T. Hall                                            Mgmt          For                            For
       Frances Powell Hawes                                      Mgmt          For                            For
       J. W. G. Honeybourne                                      Mgmt          For                            For
       James H. Lytal                                            Mgmt          For                            For
       Leonard W. Mallett                                        Mgmt          For                            For
       Jason C. Rebrook                                          Mgmt          For                            For
       Edmund P. Segner, III                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Archrock, Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.

3.     Advisory, non-binding vote to approve the                 Mgmt          For                            For
       compensation provided to our Named
       Executive Officers for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC CORPORATION                                                                         Agenda Number:  935382464
--------------------------------------------------------------------------------------------------------------------------
        Security:  03966V107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ARNC
            ISIN:  US03966V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1B.    Election of Director: William F. Austen                   Mgmt          For                            For

1C.    Election of Director: Christopher L. Ayers                Mgmt          For                            For

1D.    Election of Director: Margaret S. Billson                 Mgmt          For                            For

1E.    Election of Director: Jacques Croisetiere                 Mgmt          For                            For

1F.    Election of Director: Elmer L. Doty                       Mgmt          For                            For

1G.    Election of Director: Carol S. Eicher                     Mgmt          For                            For

1H.    Election of Director: Timothy D. Myers                    Mgmt          For                            For

1I.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

1J.    Election of Director: Jeffrey Stafeil                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of our named executive
       officers.

4.     Approve the Amended and Restated Arconic                  Mgmt          For                            For
       Corporation 2020 Stock Incentive Plan.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCOSA, INC.                                                                                Agenda Number:  935357500
--------------------------------------------------------------------------------------------------------------------------
        Security:  039653100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ACA
            ISIN:  US0396531008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Joseph                     Mgmt          For                            For
       Alvarado

1B.    Election of Class II Director: Jeffrey A.                 Mgmt          For                            For
       Craig

1C.    Election of Class II Director: John W.                    Mgmt          For                            For
       Lindsay

1D.    Election of Class III Director: Rhys J.                   Mgmt          For                            For
       Best

1E.    Election of Class III Director: David W.                  Mgmt          For                            For
       Biegler

1F.    Election of Class III Director: Antonio                   Mgmt          For                            For
       Carrillo

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCUS BIOSCIENCES, INC.                                                                     Agenda Number:  935407204
--------------------------------------------------------------------------------------------------------------------------
        Security:  03969F109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  RCUS
            ISIN:  US03969F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Terry Rosen, Ph.D.                  Mgmt          For                            For

1B.    Election of Director: Kathryn Falberg                     Mgmt          Abstain                        Against

1C.    Election of Director: Jennifer Jarrett                    Mgmt          For                            For

1D.    Election of Director: Michael Quigley,                    Mgmt          For                            For
       Ph.D.

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of Arcus
       Biosciences for its fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Arcus Biosciences' named
       executive officers, as disclosed in the
       Proxy Statement.

4.     To vote, on an advisory basis, the                        Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of Arcus
       Biosciences' named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARENA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935418497
--------------------------------------------------------------------------------------------------------------------------
        Security:  040047607
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ARNA
            ISIN:  US0400476075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jayson Dallas, M.D.                                       Mgmt          For                            For
       Oliver Fetzer, Ph.D.                                      Mgmt          For                            For
       Kieran T. Gallahue                                        Mgmt          For                            For
       Jennifer Jarrett                                          Mgmt          For                            For
       Katharine Knobil, M.D.                                    Mgmt          For                            For
       Amit D. Munshi                                            Mgmt          For                            For
       Garry A. Neil, M.D.                                       Mgmt          For                            For
       Tina S. Nova, Ph.D.                                       Mgmt          For                            For
       Nawal Ouzren                                              Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement accompanying this notice.

3.     To approve the Arena Pharmaceuticals, Inc.                Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as our independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD PHARMACEUTICALS, INC.                                                             Agenda Number:  935332255
--------------------------------------------------------------------------------------------------------------------------
        Security:  04280A100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  ARWR
            ISIN:  US04280A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Anzalone                                      Mgmt          For                            For
       Marianne De Backer                                        Mgmt          For                            For
       Mauro Ferrari                                             Mgmt          For                            For
       Douglass Given                                            Mgmt          For                            For
       Oye Olukotun                                              Mgmt          For                            For
       Michael S. Perry                                          Mgmt          Withheld                       Against
       William Waddill                                           Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          Against                        Against
       vote, the compensation paid to the
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the compensation
       tables and narrative discussion.

3.     To approve the Arrowhead Pharmaceuticals,                 Mgmt          For                            For
       Inc. 2021 Incentive Plan.

4.     To ratify the selection of Rose, Snyder &                 Mgmt          For                            For
       Jacobs LLP as independent auditors of the
       Company for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  935397629
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer A. Barbetta                                      Mgmt          For                            For
       Matthew R. Barger                                         Mgmt          For                            For
       Eric R. Colson                                            Mgmt          For                            For
       Tench Coxe                                                Mgmt          Withheld                       Against
       Stephanie G. DiMarco                                      Mgmt          Withheld                       Against
       Jeffrey A. Joerres                                        Mgmt          Withheld                       Against
       Andrew A. Ziegler                                         Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935342319
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Reddin                    Mgmt          For                            For

1B.    Election of Director: Joel Alsfine                        Mgmt          For                            For

1C.    Election of Director: Thomas C. DeLoach,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: William D. Fay                      Mgmt          For                            For

1E.    Election of Director: David W. Hult                       Mgmt          For                            For

1F.    Election of Director: Juanita T. James                    Mgmt          For                            For

1G.    Election of Director: Philip F. Maritz                    Mgmt          For                            For

1H.    Election of Director: Maureen F. Morrison                 Mgmt          For                            For

1I.    Election of Director: Bridget Ryan-Berman                 Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASGN INCORPORATED                                                                           Agenda Number:  935417736
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191U102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ASGN
            ISIN:  US00191U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Joseph W. Dyer

1.2    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Mariel A. Joliet

1.3    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Marty R. Kittrell

1.4    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Carol Lindstrom

2.     Proposal to approve on a non-binding                      Mgmt          For                            For
       advisory basis the Company's executive
       compensation for the year ended December
       31, 2020.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  935348258
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James B. Baker                                            Mgmt          For                            For
       Glen E. Tellock                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Compensation of the Company's named
       executive officers.

3.     To approve the Company's 2021 Equity                      Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for calendar year 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATKORE INTERNATIONAL GROUP INC.                                                             Agenda Number:  935313445
--------------------------------------------------------------------------------------------------------------------------
        Security:  047649108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  ATKR
            ISIN:  US0476491081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Betty R. Johnson                    Mgmt          For                            For

1b.    Election of Director: William E. Waltz, Jr.               Mgmt          For                            For

1c.    Election of Director: A. Mark Zeffiro                     Mgmt          For                            For

1d.    Election of Director: Jeri L. Isbell                      Mgmt          For                            For

1e.    Election of Director: Wilbert W. James, Jr.               Mgmt          For                            For

1f.    Election of Director: Michael V. Schrock                  Mgmt          For                            For

2.     The non-binding advisory vote approving                   Mgmt          For                            For
       executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC UNION BANKSHARES CORPORATION                                                       Agenda Number:  935356205
--------------------------------------------------------------------------------------------------------------------------
        Security:  04911A107
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AUB
            ISIN:  US04911A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Thomas P. Rohman

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Thomas G. Snead, Jr.

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ronald L. Tillett

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Keith L. Wampler

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: F. Blair Wimbush

2.     To approve the amendment and restatement of               Mgmt          For                            For
       the Atlantic Union Bankshares Corporation
       Stock and Incentive Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  935413233
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1B.    Election of Director: Charles F. Bolden,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: John W. Dietrich                    Mgmt          For                            For

1D.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1E.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1F.    Election of Director: Carol B. Hallett                    Mgmt          For                            For

1G.    Election of Director: Duncan J. McNabb                    Mgmt          For                            For

1H.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1I.    Election of Director: John K. Wulff                       Mgmt          For                            For

1J.    Election of Director: Carol J. Zierhoffer                 Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       Pricewaterhouse Coopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ATRICURE, INC.                                                                              Agenda Number:  935369644
--------------------------------------------------------------------------------------------------------------------------
        Security:  04963C209
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ATRC
            ISIN:  US04963C2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael H. Carrel                   Mgmt          For                            For

1B.    Election of Director: Mark A. Collar                      Mgmt          Against                        Against

1C.    Election of Director: Daniel P. Florin                    Mgmt          For                            For

1D.    Election of Director: Regina E. Groves                    Mgmt          For                            For

1E.    Election of Director: B. Kristine Johnson                 Mgmt          For                            For

1F.    Election of Director: Karen N. Prange                     Mgmt          For                            For

1G.    Election of Director: Sven A. Wehrwein                    Mgmt          For                            For

1H.    Election of Director: Robert S. White                     Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accounting firm for the
       Company for the fiscal year ending December
       31, 2021.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers as disclosed in
       the proxy statement for the 2021 Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ATRION CORPORATION                                                                          Agenda Number:  935374962
--------------------------------------------------------------------------------------------------------------------------
        Security:  049904105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  ATRI
            ISIN:  US0499041053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Preston G. Athey                    Mgmt          For                            For

1B.    Election of Director: Hugh J. Morgan, Jr.                 Mgmt          For                            For

2.     Approval of the Atrion Corporation 2021                   Mgmt          For                            For
       Equity Incentive Plan.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year 2021.

4.     Advisory vote to approve executive officer                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVANOS MEDICAL,INC.                                                                         Agenda Number:  935345226
--------------------------------------------------------------------------------------------------------------------------
        Security:  05350V106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  AVNS
            ISIN:  US05350V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary D. Blackford                   Mgmt          For                            For

1B.    Election of Director: Patrick O'Leary                     Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm to audit the
       Company's 2021 financial statements.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       stockholder votes on our named executive
       officers' compensation.

5.     Approval of our 2021 Long Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935326555
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       William D. Watkins                                        Mgmt          For                            For
       Jacqueline E. Yeaney                                      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 September
       30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVIENT CORPORATION                                                                          Agenda Number:  935372475
--------------------------------------------------------------------------------------------------------------------------
        Security:  05368V106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AVNT
            ISIN:  US05368V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Abernathy                                       Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       William R. Jellison                                       Mgmt          For                            For
       Sandra Beach Lin                                          Mgmt          For                            For
       Kim Ann Mink Ph.D.                                        Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Patricia Verduin Ph.D.                                    Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  935357435
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kristianne Blake                    Mgmt          For                            For

1B.    Election of Director: Donald C. Burke                     Mgmt          For                            For

1C.    Election of Director: Rebecca A. Klein                    Mgmt          For                            For

1D.    Election of Director: Sena M. Kwawu                       Mgmt          For                            For

1E.    Election of Director: Scott H. Maw                        Mgmt          For                            For

1F.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1G.    Election of Director: Jeffry L. Philipps                  Mgmt          For                            For

1H.    Election of Director: Heidi B. Stanley                    Mgmt          For                            For

1I.    Election of Director: R. John Taylor                      Mgmt          For                            For

1J.    Election of Director: Dennis P. Vermillion                Mgmt          For                            For

1K.    Election of Director: Janet D. Widmann                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  935381537
--------------------------------------------------------------------------------------------------------------------------
        Security:  054540208
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ACLS
            ISIN:  US0545402085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tzu-Yin Chiu                                              Mgmt          For                            For
       Richard J. Faubert                                        Mgmt          For                            For
       Arthur L. George, Jr.                                     Mgmt          For                            For
       Joseph P. Keithley                                        Mgmt          For                            For
       John T. Kurtzweil                                         Mgmt          For                            For
       Mary G. Puma                                              Mgmt          For                            For
       Thomas St. Dennis                                         Mgmt          For                            For
       Jorge Titinger                                            Mgmt          For                            For

2.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AXOGEN INC                                                                                  Agenda Number:  935365292
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463X106
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  AXGN
            ISIN:  US05463X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karen Zaderej                                             Mgmt          For                            For
       Gregory Freitag                                           Mgmt          For                            For
       Quentin S. Blackford                                      Mgmt          For                            For
       Dr. Mark Gold                                             Mgmt          For                            For
       Alan M. Levine                                            Mgmt          For                            For
       Guido Neels                                               Mgmt          For                            For
       Paul Thomas                                               Mgmt          For                            For
       Amy Wendell                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Company's Proxy Statement

4.     To approve the Axogen, Inc. Amended and                   Mgmt          Against                        Against
       Restated 2019 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INC.                                                                                    Agenda Number:  935219469
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2020
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Daniel E. Berce                                           Mgmt          For                            For
       Paul Eisman                                               Mgmt          For                            For
       Daniel R. Feehan                                          Mgmt          For                            For
       Thomas E. Ferguson                                        Mgmt          For                            For
       Kevern R. Joyce                                           Mgmt          For                            For
       Venita McCellon-Allen                                     Mgmt          For                            For
       Ed McGough                                                Mgmt          For                            For
       Steven R. Purvis                                          Mgmt          For                            For

2.     Approval of advisory vote on AZZ's                        Mgmt          For                            For
       executive compensation program.

3.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP to serve as AZZ's independent
       registered public accounting firm for the
       fiscal year ending February 28, 2021.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  935381119
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: DeAnn L. Brunts                     Mgmt          For                            For

1.2    Election of Director: Debra Martin Chase                  Mgmt          For                            For

1.3    Election of Director: Charles F. Marcy                    Mgmt          For                            For

1.4    Election of Director: Robert D. Mills                     Mgmt          For                            For

1.5    Election of Director: Dennis M. Mullen                    Mgmt          For                            For

1.6    Election of Director: Cheryl M. Palmer                    Mgmt          For                            For

1.7    Election of Director: Alfred Poe                          Mgmt          For                            For

1.8    Election of Director: Stephen C. Sherrill                 Mgmt          For                            For

1.9    Election of Director: David L. Wenner                     Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 B. RILEY FINANCIAL, INC.                                                                    Agenda Number:  935411506
--------------------------------------------------------------------------------------------------------------------------
        Security:  05580M108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  RILY
            ISIN:  US05580M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bryant R. Riley                     Mgmt          For                            For

1.2    Election of Director: Thomas J. Kelleher                  Mgmt          For                            For

1.3    Election of Director: Robert L. Antin                     Mgmt          Against                        Against

1.4    Election of Director: Robert D'Agostino                   Mgmt          Against                        Against

1.5    Election of Director: Randall E. Paulson                  Mgmt          For                            For

1.6    Election of Director: Michael J. Sheldon                  Mgmt          For                            For

1.7    Election of Director: Mimi K. Walters                     Mgmt          For                            For

1.8    Election of Director: Mikel H. Williams                   Mgmt          Against                        Against

2.     To ratify the selection of Marcum LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve the B. Riley Financial, Inc.                   Mgmt          Against                        Against
       2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  935355520
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  BMI
            ISIN:  US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Kenneth C. Bockhorst                                      Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Gail A. Lione                                             Mgmt          For                            For
       James W. McGill                                           Mgmt          For                            For
       Tessa M. Myers                                            Mgmt          For                            For
       James F. Stern                                            Mgmt          For                            For
       Glen E. Tellock                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2021.

4.     APPROVE BADGER METER, INC. 2021 OMNIBUS                   Mgmt          For                            For
       INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       BOARD DIVERSITY.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  935418500
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Knutson                                            Mgmt          For                            For
       Joyce Lee                                                 Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year 2021.

3.     Non-binding advisory approval of Named                    Mgmt          For                            For
       Executive Officers compensation as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  935297083
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To amend and restate the BancFirst                        Mgmt          Against                        Against
       Corporation Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  935400868
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis L. Brand                                           Mgmt          For                            For
       C.L. Craig, Jr.                                           Mgmt          For                            For
       F. Ford Drummond                                          Mgmt          For                            For
       Joseph Ford                                               Mgmt          For                            For
       Joe R. Goyne                                              Mgmt          For                            For
       David R. Harlow                                           Mgmt          For                            For
       William 0. Johnstone                                      Mgmt          For                            For
       Frank Keating                                             Mgmt          For                            For
       Bill G. Lance                                             Mgmt          For                            For
       David R. Lopez                                            Mgmt          For                            For
       William Scott Martin                                      Mgmt          For                            For
       Tom H. McCasland, Ill                                     Mgmt          For                            For
       David E. Rainbolt                                         Mgmt          For                            For
       H.E. Rainbolt                                             Mgmt          For                            For
       Robin Roberson                                            Mgmt          For                            For
       Darryl W. Schmidt                                         Mgmt          For                            For
       Natalie Shirley                                           Mgmt          For                            For
       Michael K. Wallace                                        Mgmt          For                            For
       Gregory G. Wedel                                          Mgmt          For                            For
       G. Rainey Williams, Jr.                                   Mgmt          For                            For

2.     To amend the BancFirst Corporation Stock                  Mgmt          Against                        Against
       Option Plan to increase the number of
       shares of common stock authorized to be
       granted to 300,000 shares.

3.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Non-Employee Directors' Stock Option Plan
       to increase the number of shares of common
       stock authorized to be granted to 50,000
       shares.

4.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Directors' Deferred Stock Compensation Plan
       to increase the number of shares of common
       stock authorized to be granted to 40,000
       shares.

5.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH BANK                                                                           Agenda Number:  935348715
--------------------------------------------------------------------------------------------------------------------------
        Security:  05971J102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BXS
            ISIN:  US05971J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charlotte N. Corley                                       Mgmt          For                            For
       Keith J. Jackson                                          Mgmt          For                            For
       Larry G. Kirk                                             Mgmt          For                            For

2.     Approval of the compensation of our Named                 Mgmt          For                            For
       Executive Officers, on a non-binding,
       advisory basis.

3.     Ratification of the appointment of BKD, LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     Approval of the adoption of the                           Mgmt          For                            For
       BancorpSouth 2021 Long-Term Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  935357904
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652V208
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BANR
            ISIN:  US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Roberto R. Herencia                 Mgmt          For                            For
       (for three-year term)

1.2    Election of Director: John R. Layman (for                 Mgmt          For                            For
       three-year term)

1.3    Election of Director: Kevin F. Riordan (for               Mgmt          For                            For
       three-year term)

1.4    Election of Director: Terry Schwakopf (for                Mgmt          For                            For
       three-year term)

1.5    Election of Director: Ellen R.M. Boyer (for               Mgmt          For                            For
       one-year term)

1.6    Election of Director: David I. Matson (for                Mgmt          For                            For
       one-year term)

1.7    Election of Director: John Pedersen (for                  Mgmt          For                            For
       one-year term)

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       Banner Corporation's named executive
       officers.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Moss Adams LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  935359213
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas O. Barnes                    Mgmt          For                            For

1B.    Election of Director: Elijah K. Barnes                    Mgmt          For                            For

1C.    Election of Director: Patrick J. Dempsey                  Mgmt          For                            For

1D.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1E.    Election of Director: Thomas J. Hook                      Mgmt          For                            For

1F.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1G.    Election of Director: Mylle H. Mangum                     Mgmt          For                            For

1H.    Election of Director: Hans-Peter Manner                   Mgmt          For                            For

1I.    Election of Director: William J. Morgan                   Mgmt          For                            For

1J.    Election of Director: Anthony V. Nicolosi                 Mgmt          For                            For

1K.    Election of Director: JoAnna L. Sohovich                  Mgmt          For                            For

2.     Advisory vote for the resolution to approve               Mgmt          For                            For
       the Company's executive compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BEAZER HOMES USA, INC.                                                                      Agenda Number:  935317520
--------------------------------------------------------------------------------------------------------------------------
        Security:  07556Q881
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  BZH
            ISIN:  US07556Q8814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth S. Acton                  Mgmt          For                            For

1B.    Election of Director: Allan P. Merrill                    Mgmt          For                            For

1C.    Election of Director: Peter M. Orser                      Mgmt          For                            For

1D.    Election of Director: Norma A. Provencio                  Mgmt          For                            For

1E.    Election of Director: Danny R. Shepherd                   Mgmt          For                            For

1F.    Election of Director: David J. Spitz                      Mgmt          For                            For

1G.    Election of Director: C. Christian Winkle                 Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP by the Audit
       Committee of our Board of Directors as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.

3.     A non-binding advisory vote regarding the                 Mgmt          For                            For
       compensation paid to the Company's named
       executive officers, commonly referred to as
       a "Say on Pay" proposal




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  935241238
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2020
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1B.    Election of Director: Mark J. Tritton                     Mgmt          For                            For

1C.    Election of Director: John E. Fleming                     Mgmt          For                            For

1D.    Election of Director: Sue E. Gove                         Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Kirwan                   Mgmt          For                            For

1F.    Election of Director: Johnathan B. (JB)                   Mgmt          For                            For
       Osborne

1G.    Election of Director: Harsha Ramalingam                   Mgmt          For                            For

1H.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1I.    Election of Director: Joshua E. Schechter                 Mgmt          For                            For

1J.    Election of Director: Andrea Weiss                        Mgmt          For                            For

1K.    Election of Director: Mary A. Winston                     Mgmt          For                            For

1L.    Election of Director: Ann Yerger                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditors for the 2020 fiscal
       year.

3.     To approve, by non-binding vote, the 2019                 Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers (commonly known as a
       "say-on-pay" proposal).




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  935370039
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David W. Scheible                                         Mgmt          For                            For
       Bruce A. Carlson                                          Mgmt          For                            For
       Anne De Greef-Safft                                       Mgmt          For                            For
       Douglas G. Duncan                                         Mgmt          For                            For
       Robert K. Gifford                                         Mgmt          For                            For
       Kenneth T. Lamneck                                        Mgmt          For                            For
       Jeffrey S. McCreary                                       Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Jeffrey W. Benck                                          Mgmt          For                            For

2.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BERRY CORPORATION (BRY)                                                                     Agenda Number:  935374948
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579X101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  BRY
            ISIN:  US08579X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cary Baetz                                                Mgmt          For                            For
       Brent Buckley                                             Mgmt          For                            For
       Renee Hornbaker                                           Mgmt          For                            For
       Anne Mariucci                                             Mgmt          For                            For
       Don Paul                                                  Mgmt          For                            For
       Trem Smith                                                Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  935395156
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Campos                                             Mgmt          For                            For
       James R. Chambers                                         Mgmt          For                            For
       Sebastian J. DiGrande                                     Mgmt          For                            For
       Marla C. Gottschalk                                       Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Christopher J McCormick                                   Mgmt          For                            For
       Kimberley A. Newton                                       Mgmt          For                            For
       Nancy A. Reardon                                          Mgmt          For                            For
       Wendy L. Schoppert                                        Mgmt          For                            For
       Bruce K. Thorn                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2021.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  935434605
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R309
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  BH
            ISIN:  US08986R3093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ENCLOSED MATERIALS HAVE BEEN SENT TO                  Mgmt          No vote
       YOU FOR INFORMATIONAL PURPOSES ONLY




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  935249587
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2020
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. BASSI                                            Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          For                            For
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       NOAH A. ELBOGEN                                           Mgmt          For                            For
       LEA ANNE S. OTTINGER                                      Mgmt          For                            For
       KEITH E. PASCAL                                           Mgmt          For                            For
       JANET M. SHERLOCK                                         Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For
       PATRICK D. WALSH                                          Mgmt          For                            For

2.     Approval, on an advisory and non-binding                  Mgmt          For                            For
       basis, of the compensation of named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935426367
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher J. Baldwin                                    Mgmt          For                            For
       Ken Parent                                                Mgmt          For                            For
       Robert Steele                                             Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  935357497
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linden R. Evans                                           Mgmt          For                            For
       Barry M. Granger                                          Mgmt          For                            For
       Tony A. Jensen                                            Mgmt          For                            For
       Steven R. Mills                                           Mgmt          For                            For
       Scott M. Prochazka                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as Black Hills
       Corporation's independent registered public
       accounting firm for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLACKLINE, INC.                                                                             Agenda Number:  935359441
--------------------------------------------------------------------------------------------------------------------------
        Security:  09239B109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  BL
            ISIN:  US09239B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Owen Ryan                                                 Mgmt          For                            For
       Kevin Thompson                                            Mgmt          For                            For
       Sophia Velastegui                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2021.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the 2020 compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BMC STOCK HOLDINGS, INC.                                                                    Agenda Number:  935306464
--------------------------------------------------------------------------------------------------------------------------
        Security:  05591B109
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BMCH
            ISIN:  US05591B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of August 26, 2020 (the
       "Merger Agreement"), by and among BMC Stock
       Holdings, Inc., Builders FirstSource, Inc.
       and Boston Merger Sub I Inc.

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the executive officer
       compensation that will or may be paid to
       named executive officers of BMC Stock
       Holdings, Inc. in connection with the
       transactions contemplated by the Merger
       Agreement.

3.     Approval of the adjournment of the                        Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if, within three business days
       prior to the date of the stockholder
       meeting, there are not sufficient votes to
       approve Proposal 1, or if BMC Stock
       Holdings, Inc. is otherwise required or
       permitted to do so pursuant to the Merger
       Agreement, or to ensure that any supplement
       or amendment to the joint proxy
       statement/prospectus is timely provided to
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE COMPANY                                                                       Agenda Number:  935352396
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nate Jorgensen                      Mgmt          For                            For

1B.    Election of Director: Richard Fleming                     Mgmt          For                            For

1C.    Election of Director: Mack Hogans                         Mgmt          For                            For

1D.    Election of Director: Christopher McGowan                 Mgmt          For                            For

2.     Advisory vote approving the Company's                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Company's external auditors for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BONANZA CREEK ENERGY INC.                                                                   Agenda Number:  935335655
--------------------------------------------------------------------------------------------------------------------------
        Security:  097793400
    Meeting Type:  Special
    Meeting Date:  12-Mar-2021
          Ticker:  BCEI
            ISIN:  US0977934001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote on a proposal to approve the                      Mgmt          For                            For
       issuance of shares of Bonanza Creek common
       stock, par value $0.01 per share, to
       stockholders and noteholders of HighPoint
       Resources Corporation ("HighPoint"), in
       connection with the transactions pursuant
       to the terms of the Agreement and Plan of
       Merger, dated as of November 9, 2020 (as
       amended from time to time, the "merger
       agreement"), by and among Bonanza Creek,
       HighPoint and Boron Merger Sub, Inc., a
       wholly owned subsidiary of Bonanza Creek.




--------------------------------------------------------------------------------------------------------------------------
 BONANZA CREEK ENERGY INC.                                                                   Agenda Number:  935426343
--------------------------------------------------------------------------------------------------------------------------
        Security:  097793400
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BCEI
            ISIN:  US0977934001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Craddock                                         Mgmt          For                            For
       Eric T. Greager                                           Mgmt          For                            For
       Carrie L. Hudak                                           Mgmt          For                            For
       Paul Keglevic                                             Mgmt          For                            For
       Audrey Robertson                                          Mgmt          For                            For
       Brian Steck                                               Mgmt          For                            For
       Jeffrey E. Wojahn                                         Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accountant for 2021.

3.     To approve the Bonanza Creek Energy, Inc.                 Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

5.     To ratify the Tax Benefits Preservation                   Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 BOTTOMLINE TECHNOLOGIES (DE), INC.                                                          Agenda Number:  935286131
--------------------------------------------------------------------------------------------------------------------------
        Security:  101388106
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  EPAY
            ISIN:  US1013881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keneth J. D'Amato                                         Mgmt          For                            For
       Robert A. Eberle                                          Mgmt          For                            For
       Jeffrey C. Leathe                                         Mgmt          For                            For

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       2019 Stock Incentive Plan to increase the
       number of shares of common stock authorized
       for issuance thereunder by 2,200,000.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the current
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  935359869
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       Robert L. Boughner                                        Mgmt          For                            For
       William R. Boyd                                           Mgmt          For                            For
       William S. Boyd                                           Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For
       Veronica J. Wilson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHAM MINERALS INC                                                                        Agenda Number:  935395081
--------------------------------------------------------------------------------------------------------------------------
        Security:  10918L103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MNRL
            ISIN:  US10918L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jon-Al Duplantier                   Mgmt          For                            For

1B.    Election of Director: Robert M. Roosa                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP INC.                                                          Agenda Number:  935430455
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948W103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  BSIG
            ISIN:  US10948W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1.2    Election of Director: Andrew Kim                          Mgmt          For                            For

1.3    Election of Director: John Paulson                        Mgmt          Against                        Against

1.4    Election of Director: Barbara Trebbi                      Mgmt          For                            For

1.5    Election of Director: Suren Rana                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as BrightSphere's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote on frequency of advisory                    Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  935275063
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frances L. Allen                    Mgmt          For                            For

1B.    Election of Director: Cynthia (Cindy) L.                  Mgmt          For                            For
       Davis

1C.    Election of Director: Joseph M. DePinto                   Mgmt          For                            For

1D.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1E.    Election of Director: William T. Giles                    Mgmt          For                            For

1F.    Election of Director: James C. Katzman                    Mgmt          For                            For

1G.    Election of Director: Alexandre G. Macedo                 Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic                   Mgmt          For                            For

1I.    Election of Director: Prashant N. Ranade                  Mgmt          For                            For

1J.    Election of Director: Wyman T. Roberts                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for the fiscal year 2021.

3.     Advisory Vote to approve, by non-binding                  Mgmt          For                            For
       vote, Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 BROOKDALE SENIOR LIVING INC.                                                                Agenda Number:  935423006
--------------------------------------------------------------------------------------------------------------------------
        Security:  112463104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BKD
            ISIN:  US1124631045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jordan R. Asher                     Mgmt          For                            For

1.2    Election of Director: Lucinda M. Baier                    Mgmt          For                            For

1.3    Election of Director: Marcus E. Bromley                   Mgmt          For                            For

1.4    Election of Director: Frank M. Bumstead                   Mgmt          For                            For

1.5    Election of Director: Victoria L. Freed                   Mgmt          For                            For

1.6    Election of Director: Rita Johnson-Mills                  Mgmt          For                            For

1.7    Election of Director: Guy P. Sansone                      Mgmt          For                            For

1.8    Election of Director: Denise W. Warren                    Mgmt          For                            For

1.9    Election of Director: Lee S. Wielansky                    Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD INFRASTRUCTURE CORPORATION                                                       Agenda Number:  935437219
--------------------------------------------------------------------------------------------------------------------------
        Security:  11275Q107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BIPC
            ISIN:  CA11275Q1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Jeffrey Blidner                                           Mgmt          Withheld                       Against
       William Cox                                               Mgmt          For                            For
       John Fees                                                 Mgmt          For                            For
       Roslyn Kelly                                              Mgmt          For                            For
       John Mullen                                               Mgmt          For                            For
       D. Muniz Quintanilla                                      Mgmt          For                            For
       Anne Schaumburg                                           Mgmt          For                            For
       Rajeev Vasudeva                                           Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditors of                Mgmt          For                            For
       the Corporation for the ensuing year and
       authorizing the Directors to fix their
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD RENEWABLE CORPORATION                                                            Agenda Number:  935439275
--------------------------------------------------------------------------------------------------------------------------
        Security:  11284V105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  BEPC
            ISIN:  CA11284V1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Jeffrey Blidner                                           Mgmt          Withheld                       Against
       Scott Cutler                                              Mgmt          For                            For
       E. de Carvalho Filho                                      Mgmt          For                            For
       Nancy Dorn                                                Mgmt          For                            For
       David Mann                                                Mgmt          For                            For
       Lou Maroun                                                Mgmt          For                            For
       Sachin Shah                                               Mgmt          For                            For
       Stephen Westwell                                          Mgmt          For                            For
       Patricia Zuccotti                                         Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to fix
       their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  935367018
--------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BRKL
            ISIN:  US11373M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Doyle, Jr.                  Mgmt          For                            For

1B.    Election of Director: Thomas J. Hollister                 Mgmt          For                            For

1C.    Election of Director: Charles H. Peck                     Mgmt          For                            For

1D.    Election of Director: Paul A. Perrault                    Mgmt          For                            For

1E.    Election of Director: Joseph J. Slotnik                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve the 2021 Brookline Bancorp, Inc.               Mgmt          For                            For
       Stock Option and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  935317291
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robyn C. Davis                                            Mgmt          For                            For
       Joseph R. Martin                                          Mgmt          For                            For
       Erica J. McLaughlin                                       Mgmt          For                            For
       Krishna G. Palepu                                         Mgmt          For                            For
       Michael Rosenblatt                                        Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For
       Alfred Woollacott, III                                    Mgmt          For                            For
       Mark S. Wrighton                                          Mgmt          For                            For
       Ellen M. Zane                                             Mgmt          For                            For

2.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve the Company's 2020 Equity                      Mgmt          For                            For
       Incentive Plan.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935306503
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Builders FirstSource, Inc. common stock to
       the stockholders of BMC Stock Holdings,
       Inc. pursuant to the merger agreement.

2.     Adoption of an amendment to the charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock.

3.     Approval of the adjournment of the Builders               Mgmt          For                            For
       FirstSource, Inc. stockholder meeting in
       accordance with the merger agreement,
       including to solicit additional proxies if
       there are not sufficient votes.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935422787
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cleveland A. Christophe                                   Mgmt          For                            For
       David E. Flitman                                          Mgmt          For                            For
       W. Bradley Hayes                                          Mgmt          For                            For
       Brett N. Milgrim                                          Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLC as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CACTUS, INC.                                                                                Agenda Number:  935411633
--------------------------------------------------------------------------------------------------------------------------
        Security:  127203107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  WHD
            ISIN:  US1272031071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael McGovern                                          Mgmt          For                            For
       John (Andy) O'Donnell                                     Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE BANCORPORATION                                                                      Agenda Number:  935362260
--------------------------------------------------------------------------------------------------------------------------
        Security:  12739A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CADE
            ISIN:  US12739A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul B. Murphy, Jr.                                       Mgmt          For                            For
       Precious W. Owodunni                                      Mgmt          For                            For
       Marc J. Shapiro                                           Mgmt          For                            For
       J. Thomas Wiley, Jr.                                      Mgmt          For                            For

2.     Approval (on an advisory basis) of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as the Company's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CALERES, INC.                                                                               Agenda Number:  935392908
--------------------------------------------------------------------------------------------------------------------------
        Security:  129500104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  CAL
            ISIN:  US1295001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lisa A. Flavin                                            Mgmt          For                            For
       Brenda C. Freeman                                         Mgmt          For                            For
       Lori H. Greeley                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accountants.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  935404094
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CWT
            ISIN:  US1307881029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Aliff                    Mgmt          For                            For

1B.    Election of Director: Terry P. Bayer                      Mgmt          For                            For

1C.    Election of Director: Shelly M. Esque                     Mgmt          For                            For

1D.    Election of Director: Martin A. Kropelnicki               Mgmt          For                            For

1E.    Election of Director: Thomas M. Krummel,                  Mgmt          For                            For
       M.D.

1F.    Election of Director: Richard P. Magnuson                 Mgmt          For                            For

1G.    Election of Director: Yvonne A. Maldonado,                Mgmt          For                            For
       M.D.

1H.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1I.    Election of Director: Peter C. Nelson                     Mgmt          For                            For

1J.    Election of Director: Carol M. Pottenger                  Mgmt          For                            For

1K.    Election of Director: Lester A. Snow                      Mgmt          For                            For

1L.    Election of Director: Patricia K. Wagner                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Group's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CALIX, INC.                                                                                 Agenda Number:  935366941
--------------------------------------------------------------------------------------------------------------------------
        Security:  13100M509
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CALX
            ISIN:  US13100M5094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Don Listwin                                               Mgmt          For                            For
       Kevin Peters                                              Mgmt          For                            For
       J. Daniel Plants                                          Mgmt          For                            For

2.     Approval of the Amended and Restated 2019                 Mgmt          For                            For
       Equity Incentive Award Plan.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Approval of the Amended and Restated 2017                 Mgmt          For                            For
       Nonqualified Employee Stock Purchase Plan.

5.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of Calix's named
       executive officers.

6.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Calix's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  935332015
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Special
    Meeting Date:  03-Mar-2021
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       common stock of Callaway Golf Company to
       stockholders of Topgolf International,
       Inc., pursuant to the terms of the Merger
       Agreement, a copy of which is attached as
       Annex A to the accompanying proxy
       statement/prospectus/consent solicitation.

2.     Approval of an adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes in favor of Proposal No.
       1.




--------------------------------------------------------------------------------------------------------------------------
 CAMBIUM NETWORKS CORPORATION                                                                Agenda Number:  935410427
--------------------------------------------------------------------------------------------------------------------------
        Security:  G17766109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CMBM
            ISIN:  KYG177661090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Amen                                               Mgmt          Withheld                       Against
       Vikram Verma                                              Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAMPING WORLD HOLDINGS, INC.                                                                Agenda Number:  935363654
--------------------------------------------------------------------------------------------------------------------------
        Security:  13462K109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  CWH
            ISIN:  US13462K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andris A. Baltins                                         Mgmt          For                            For
       Brent L. Moody                                            Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CANNAE HOLDINGS, INC.                                                                       Agenda Number:  935422763
--------------------------------------------------------------------------------------------------------------------------
        Security:  13765N107
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  CNNE
            ISIN:  US13765N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          Withheld                       Against
       David Aung                                                Mgmt          For                            For
       Frank R. Martire                                          Mgmt          Withheld                       Against
       Richard N. Massey                                         Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC.                                                               Agenda Number:  935346494
--------------------------------------------------------------------------------------------------------------------------
        Security:  139674105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CCBG
            ISIN:  US1396741050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Amended and Restated Articles                 Mgmt          For                            For
       of Incorporation to Declassify the Board
       and Provide for Annual Election of
       Directors.

2.     DIRECTOR
       Robert Antoine                                            Mgmt          For                            For
       Marshall M Criser III                                     Mgmt          For                            For
       Laura L. Johnson                                          Mgmt          For                            For
       Thomas A. Barron                                          Mgmt          For                            For
       Stanley W. Connally, Jr                                   Mgmt          For                            For
       J. Everitt Drew                                           Mgmt          For                            For
       Eric Grant                                                Mgmt          For                            For
       Allan G. Bense                                            Mgmt          For                            For
       Cader B. Cox, III                                         Mgmt          For                            For
       John G. Sample, Jr.                                       Mgmt          For                            For
       William G. Smith, Jr.                                     Mgmt          For                            For

3.     To adopt the 2021 Director Stock Purchase                 Mgmt          For                            For
       Plan.

4.     To adopt the 2021 Associate Stock Purchase                Mgmt          For                            For
       Plan.

5.     To adopt the 2021 Associate Incentive Plan.               Mgmt          For                            For

6.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered certified
       public accounting firm for the current
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL, INC.                                                             Agenda Number:  935315627
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Morris J. Huey, II                  Mgmt          For                            For

1B     Election of Director: Carlton A. Ricketts                 Mgmt          For                            For

2      Advisory vote on executive compensation.                  Mgmt          For                            For

3      The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as Capitol Federal
       Financial, Inc.'s independent auditors for
       the fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  935372401
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CMO
            ISIN:  US14067E5069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Pat Augustine                       Mgmt          For                            For

1.2    Election of Director: Jack Biegler                        Mgmt          For                            For

1.3    Election of Director: Michelle P. Goolsby                 Mgmt          For                            For

1.4    Election of Director: Gary Keiser                         Mgmt          For                            For

1.5    Election of Director: Christopher W.                      Mgmt          For                            For
       Mahowald

1.6    Election of Director: Michael G. O'Neil                   Mgmt          For                            For

1.7    Election of Director: Phillip A. Reinsch                  Mgmt          For                            For

1.8    Election of Director: Mark S. Whiting                     Mgmt          For                            For

2.     To approve on an advisory (non-binding)                   Mgmt          For                            For
       basis our 2020 executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CARETRUST REIT, INC                                                                         Agenda Number:  935349565
--------------------------------------------------------------------------------------------------------------------------
        Security:  14174T107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  CTRE
            ISIN:  US14174T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Allen C. Barbieri                   Mgmt          For                            For

1B.    Election of Director: Jon D. Kline                        Mgmt          For                            For

1C.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1D.    Election of Director: Spencer G. Plumb                    Mgmt          For                            For

1E.    Election of Director: Gregory K. Stapley                  Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  935274996
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven E. Karol                                           Mgmt          For                            For
       Gregory A. Pratt                                          Mgmt          For                            For
       Tony R. Thene                                             Mgmt          For                            For

2.     Approval of PricewaterhouseCoopers LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

4.     Approval of amended and restated                          Mgmt          For                            For
       Stock-Based Incentive Compensation Plan for
       Officers and Key Employees.




--------------------------------------------------------------------------------------------------------------------------
 CARRIAGE SERVICES, INC.                                                                     Agenda Number:  935373958
--------------------------------------------------------------------------------------------------------------------------
        Security:  143905107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CSV
            ISIN:  US1439051079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Melvin C. Payne                                           Mgmt          Withheld                       Against
       James R. Schenck                                          Mgmt          Withheld                       Against

2.     Approve, on an advisory basis, our 2020                   Mgmt          For                            For
       named executive officer compensation.

3.     Approve our proposed Third Amendment to the               Mgmt          For                            For
       Amended and Restated Carriage Services,
       Inc. 2007 Employee Stock Purchase Plan.

4.     Approve our proposed First Amendment to the               Mgmt          For                            For
       Carriage Services, Inc. 2017 Omnibus
       Incentive Plan.

5.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ended
       2021.




--------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  935399053
--------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CWST
            ISIN:  US1474481041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Casella                                           Mgmt          For                            For
       William P. Hulligan                                       Mgmt          For                            For
       Rose Stuckey Kirk                                         Mgmt          For                            For

2.     To approve, in an advisory "say-on-pay"                   Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CASTLE BIOSCIENCES INC.                                                                     Agenda Number:  935410504
--------------------------------------------------------------------------------------------------------------------------
        Security:  14843C105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CSTL
            ISIN:  US14843C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mara G. Aspinall                                          Mgmt          Withheld                       Against
       Daniel M. Bradbury                                        Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP by the                Mgmt          For                            For
       Audit Committee of the Board of Directors
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  935402519
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Jane Jelenko

1B.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Anthony M. Tang

1C.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Shally Wang

1D.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Peter Wu

1E.    Election Class II Director for the term                   Mgmt          For                            For
       ending 2022: Chang M. Liu

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to Cathay General
       Bancorp's named executive officers as
       disclosed in the proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Cathay General Bancorp's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAVCO INDUSTRIES, INC.                                                                      Agenda Number:  935239396
--------------------------------------------------------------------------------------------------------------------------
        Security:  149568107
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  CVCO
            ISIN:  US1495681074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Blount                     Mgmt          For                            For

1B.    Election of Director: William C. Boor                     Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  935416760
--------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  CENX
            ISIN:  US1564311082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jarl Berntzen                                             Mgmt          For                            For
       Michael Bless                                             Mgmt          For                            For
       Errol Glasser                                             Mgmt          For                            For
       Wilhelm van Jaarsveld                                     Mgmt          For                            For
       Andrew Michelmore                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered accounting firm for
       the fiscal year ending December 31, 2021.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CERENCE INC.                                                                                Agenda Number:  935320933
--------------------------------------------------------------------------------------------------------------------------
        Security:  156727109
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  CRNC
            ISIN:  US1567271093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    To elect Class II director named below to                 Mgmt          Against                        Against
       hold office until the 2023 Annual Meeting
       of Stockholders: Sanjay Jha

1.2    To elect Class II director named below to                 Mgmt          Against                        Against
       hold office until the 2023 Annual Meeting
       of Stockholders: Alfred Nietzel

2.     To ratify the appointment of BDO USA LLP as               Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  935390207
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  CEVA
            ISIN:  US1572101053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bernadette Andrietti                                      Mgmt          For                            For
       Eliyahu Ayalon                                            Mgmt          For                            For
       Zvi Limon                                                 Mgmt          For                            For
       Jaclyn Liu                                                Mgmt          For                            For
       Maria Marced                                              Mgmt          For                            For
       Peter McManamon                                           Mgmt          For                            For
       Sven-Christer Nilsson                                     Mgmt          For                            For
       Louis Silver                                              Mgmt          For                            For
       Gideon Wertheizer                                         Mgmt          For                            For

2.     To ratify the selection of Kost Forer                     Mgmt          For                            For
       Gabbay & Kasierer (a member of Ernst &
       Young Global) as independent auditors of
       the Company for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHANNELADVISOR CORPORATION                                                                  Agenda Number:  935357764
--------------------------------------------------------------------------------------------------------------------------
        Security:  159179100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ECOM
            ISIN:  US1591791009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy J. Buckley                                        Mgmt          For                            For
       Joseph L. Cowan                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2021.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  935370469
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carey Chen                                                Mgmt          For                            For
       Jillian C. Evanko                                         Mgmt          For                            For
       Steven W. Krablin                                         Mgmt          For                            For
       Singleton B. McAllister                                   Mgmt          For                            For
       Michael L. Molinini                                       Mgmt          For                            For
       David M. Sagehorn                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2021.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  935362842
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three-years term:                Mgmt          For                            For
       Thomas P. Hill, Jr.

1B.    Election of Director for three-years term:                Mgmt          For                            For
       Dennis S. Hudson, III

1C.    Election of Director for two-years term:                  Mgmt          For                            For
       Calvert A. Morgan, Jr.

2.     Cast a non-binding advisory vote to approve               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Cast a non-binding advisory vote to ratify                Mgmt          For                            For
       the appointment of the Company's
       independent registered public accounting
       firm, Baker Tilly US, LLP.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  935343400
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Willam C. Carstanjen                                      Mgmt          For                            For
       Karole F. Lloyd                                           Mgmt          For                            For
       Paul C. Varga                                             Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the Company's executive compensation
       as disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 CHUY'S HOLDINGS, INC.                                                                       Agenda Number:  935236009
--------------------------------------------------------------------------------------------------------------------------
        Security:  171604101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  CHUY
            ISIN:  US1716041017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steve Hislop                                              Mgmt          For                            For
       Jon Howie                                                 Mgmt          For                            For

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation.

3.     Approval of the Chuy's Holdings, Inc. 2020                Mgmt          For                            For
       Omnibus Incentive Plan.

4.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Company's independent
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS PLC                                                                                Agenda Number:  935279605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2143T103
    Meeting Type:  Annual
    Meeting Date:  25-Nov-2020
          Ticker:  CMPR
            ISIN:  IE00BKYC3F77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Reappoint Sophie A. Gasperment to our Board               Mgmt          Against                        Against
       of Directors to serve for a term of three
       years.

2)     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of our named executive
       officers, as described in our proxy
       statement.

3)     Approve our proposed 2020 Equity Incentive                Mgmt          For                            For
       Plan.

4)     Set the minimum and maximum prices at which               Mgmt          For                            For
       we may reissue our treasury shares, as
       described in our proxy statement.

5)     Reappoint PricewaterhouseCoopers Ireland as               Mgmt          For                            For
       our statutory auditor under Irish law.

6)     Authorize our Board of Directors or Audit                 Mgmt          For                            For
       Committee to determine the remuneration of
       PricewaterhouseCoopers Ireland.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  935257217
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871502
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  CBB
            ISIN:  US1718715022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Meredith J. Ching

1B.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Walter A. Dods, Jr.

1C.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: John W. Eck

1D.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Leigh R. Fox

1E.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Jakki L. Haussler

1F.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Craig F. Maier

1G.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Russel P. Mayer

1H.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Theodore H. Torbeck

1I.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Lynn A. Wentworth

1J.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Martin J. Yudkovitz

2.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of our executive officers' compensation.

3.     Ratification of our Audit and Finance                     Mgmt          For                            For
       Committee's appointment of our independent
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  935235007
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2020
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Carter                                            Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For
       Timothy R. Dehne                                          Mgmt          For                            For
       Deirdre R. Hanford                                        Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Jason P. Rhode                                            Mgmt          For                            For
       Alan R. Schuele                                           Mgmt          For                            For
       David J. Tupman                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 27, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of the first amendment to the 2018               Mgmt          For                            For
       Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CITI TRENDS, INC.                                                                           Agenda Number:  935395637
--------------------------------------------------------------------------------------------------------------------------
        Security:  17306X102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CTRN
            ISIN:  US17306X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Carney                     Mgmt          For                            For

1B.    Election of Director: Jonathan Duskin                     Mgmt          For                            For

1C.    Election of Director: Laurens M. Goff                     Mgmt          For                            For

1D.    Election of Director: Margaret L. Jenkins                 Mgmt          For                            For

1E.    Election of Director: David N. Makuen                     Mgmt          For                            For

1F.    Election of Director: Peter R. Sachse                     Mgmt          For                            For

1G.    Election of Director: Kenneth D. Seipel                   Mgmt          For                            For

2.     An advisory vote to approve, on a                         Mgmt          For                            For
       non-binding basis, the compensation of our
       named executive officers as set forth in
       the proxy statement.

3.     Approve the 2021 Incentive Plan.                          Mgmt          For                            For

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWATER PAPER CORPORATION                                                                Agenda Number:  935373097
--------------------------------------------------------------------------------------------------------------------------
        Security:  18538R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CLW
            ISIN:  US18538R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Corkrean                    Mgmt          For                            For

1B.    Election of Director: Arsen S. Kitch                      Mgmt          For                            For

1C.    Election of Director: Alexander Toeldte                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG,                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935350998
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CWENA
            ISIN:  US18539C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          For                            For
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Bruce MacLennan                                           Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Daniel B. More                                            Mgmt          For                            For
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For
       Scott Stanley                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Amended and Restated 2013 Equity
       Incentive Plan to increase the number of
       shares of common stock available for
       issuance under the plan and to make certain
       additional changes.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935350998
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C204
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CWEN
            ISIN:  US18539C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          For                            For
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Bruce MacLennan                                           Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Daniel B. More                                            Mgmt          For                            For
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For
       Scott Stanley                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Amended and Restated 2013 Equity
       Incentive Plan to increase the number of
       shares of common stock available for
       issuance under the plan and to make certain
       additional changes.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC.                                                                       Agenda Number:  935353778
--------------------------------------------------------------------------------------------------------------------------
        Security:  185899101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CLF
            ISIN:  US1858991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Goncalves                                              Mgmt          For                            For
       D.C. Taylor                                               Mgmt          For                            For
       J.T. Baldwin                                              Mgmt          For                            For
       R.P. Fisher, Jr.                                          Mgmt          For                            For
       W.K. Gerber                                               Mgmt          For                            For
       S.M. Green                                                Mgmt          For                            For
       M.A. Harlan                                               Mgmt          For                            For
       R.S. Michael, III                                         Mgmt          For                            For
       J.L. Miller                                               Mgmt          For                            For
       E.M Rychel                                                Mgmt          For                            For
       G. Stoliar                                                Mgmt          For                            For
       A.M. Yocum                                                Mgmt          For                            For

2.     Approval of an amendment to                               Mgmt          For                            For
       Cleveland-Cliffs Inc.'s Fourth Amended
       Articles of Incorporation, as amended, to
       increase the number of authorized common
       shares.

3.     Approval of the Cleveland-Cliffs Inc. 2021                Mgmt          For                            For
       Nonemployee Director's Compensation Plan.

4.     Approval of the Cleveland-Cliffs Inc. 2021                Mgmt          For                            For
       Equity and Incentive Compensation Plan.

5.     Approval, on an advisory basis, of our                    Mgmt          Against                        Against
       named executive officers' compensation.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of Cleveland- Cliffs
       Inc. to serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CMC MATERIALS, INC.                                                                         Agenda Number:  935326264
--------------------------------------------------------------------------------------------------------------------------
        Security:  12571T100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  CCMP
            ISIN:  US12571T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Klein                                          Mgmt          For                            For
       David H. Li                                               Mgmt          For                            For
       William P. Noglows                                        Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2021.

4.     Approval of the CMC Materials, Inc. 2021                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  935359895
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1B.    Election of Director: Ellyn L. Brown                      Mgmt          For                            For

1C.    Election of Director: Stephen N. David                    Mgmt          For                            For

1D.    Election of Director: David B. Foss                       Mgmt          For                            For

1E.    Election of Director: Robert C. Greving                   Mgmt          For                            For

1F.    Election of Director: Mary R. Henderson                   Mgmt          For                            For

1G.    Election of Director: Daniel R. Maurer                    Mgmt          For                            For

1H.    Election of Director: Chetlur S. Ragavan                  Mgmt          For                            For

1I.    Election of Director: Steven E. Shebik                    Mgmt          For                            For

1J.    Election of Director: Frederick J. Sievert                Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers.

3.     Approval of the adoption of the Amended and               Mgmt          For                            For
       Restated Section 382 Shareholder Rights
       Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CNX RESOURCES CORPORATION                                                                   Agenda Number:  935359566
--------------------------------------------------------------------------------------------------------------------------
        Security:  12653C108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNX
            ISIN:  US12653C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. Palmer Clarkson                  Mgmt          For                            For

1B.    Election of Director: Nicholas J. DeIuliis                Mgmt          For                            For

1C.    Election of Director: Maureen E.                          Mgmt          For                            For
       Lally-Green

1D.    Election of Director: Bernard Lanigan, Jr.                Mgmt          For                            For

1E.    Election of Director: Ian McGuire                         Mgmt          For                            For

1F.    Election of Director: William N. Thorndike,               Mgmt          For                            For
       Jr.

2.     Ratification of Anticipated Appointment of                Mgmt          For                            For
       Ernst & Young LLP as CNX's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.

3.     Advisory Approval of CNX's 2020 Named                     Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA CONSOLIDATED, INC.                                                                Agenda Number:  935359225
--------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COKE
            ISIN:  US1910981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Frank Harrison, III                                    Mgmt          For                            For
       Sharon A. Decker                                          Mgmt          For                            For
       Morgan H. Everett                                         Mgmt          For                            For
       James R. Helvey, III                                      Mgmt          For                            For
       William H. Jones                                          Mgmt          For                            For
       Umesh M. Kasbekar                                         Mgmt          For                            For
       David M. Katz                                             Mgmt          Withheld                       Against
       Jennifer K. Mann                                          Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       John W. Murrey, III                                       Mgmt          For                            For
       Sue Anne H. Wells                                         Mgmt          For                            For
       Dennis A. Wicker                                          Mgmt          For                            For
       Richard T. Williams                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as Coke
       Consolidated's independent registered
       public accounting firm for fiscal 2021.

3.     Stockholder proposal regarding development                Shr           For                            Against
       of a recapitalization plan.




--------------------------------------------------------------------------------------------------------------------------
 CODEXIS, INC.                                                                               Agenda Number:  935420707
--------------------------------------------------------------------------------------------------------------------------
        Security:  192005106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CDXS
            ISIN:  US1920051067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer Aaker, Ph.D.                                     Mgmt          For                            For
       E. Martinborough, Ph.D.                                   Mgmt          For                            For
       John Nicols                                               Mgmt          For                            For

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COEUR MINING, INC.                                                                          Agenda Number:  935360127
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Sebastian Edwards                   Mgmt          For                            For

1C.    Election of Director: Randolph E. Gress                   Mgmt          For                            For

1D.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1E.    Election of Director: Eduardo Luna                        Mgmt          For                            For

1F.    Election of Director: Jessica L. McDonald                 Mgmt          For                            For

1G.    Election of Director: Robert E. Mellor                    Mgmt          For                            For

1H.    Election of Director: John H. Robinson                    Mgmt          For                            For

1I.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval of amendment to the Coeur Mining,                Mgmt          For                            For
       Inc. 2018 Long Term Incentive Plan to
       increase the number of common shares
       reserved for issuance under the Plan by
       16.7 million.

4.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  935351483
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dave Schaeffer                                            Mgmt          For                            For
       D. Blake Bath                                             Mgmt          For                            For
       Steven D. Brooks                                          Mgmt          For                            For
       Lewis H. Ferguson, III                                    Mgmt          For                            For
       Carolyn Katz                                              Mgmt          For                            For
       Sheryl Kennedy                                            Mgmt          For                            For
       Marc Montagner                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accountants for the fiscal year ending
       December 31, 2021.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2017 Incentive Award Plan
       including an increase in the number of
       shares available for issuance thereunder by
       1.2 million shares.

4.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  935359124
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin Cohen                        Mgmt          For                            For

1B.    Election of Director: Robert H. Steers                    Mgmt          For                            For

1C.    Election of Director: Joseph M. Harvey                    Mgmt          For                            For

1D.    Election of Director: Reena Aggarwal                      Mgmt          For                            For

1E.    Election of Director: Frank T. Connor                     Mgmt          For                            For

1F.    Election of Director: Peter L. Rhein                      Mgmt          For                            For

1G.    Election of Director: Richard P. Simon                    Mgmt          For                            For

1H.    Election of Director: Dasha Smith                         Mgmt          For                            For

1I.    Election of Director: Edmond D. Villani                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the company's independent registered public
       accounting firm for fiscal year ending
       December 31, 2021.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  935361698
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class 2 Director for a term of                Mgmt          For                            For
       three years: Andrew M. Caggia

1b.    Election of Class 2 Director for a term of                Mgmt          For                            For
       three years: Luis A. Muller

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer ("NEO") compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Cohu's independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLLEGIUM PHARMACEUTICAL, INC.                                                              Agenda Number:  935386450
--------------------------------------------------------------------------------------------------------------------------
        Security:  19459J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  COLL
            ISIN:  US19459J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rita Balice-Gordon,                 Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Garen Bohlin                        Mgmt          For                            For

1c.    Election of Director: Gwen Melincoff                      Mgmt          Against                        Against

1d.    Election of Director: Theodore Schroeder                  Mgmt          Against                        Against

2.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  935390106
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig D. Eerkes                     Mgmt          For                            For

1B.    Election of Director: Laura Alvarez Schrag                Mgmt          For                            For

1C.    Election of Director: Ford Elsaesser                      Mgmt          For                            For

1D.    Election of Director: Mark A. Finkelstein                 Mgmt          For                            For

1E.    Election of Director: Eric S. Forrest                     Mgmt          For                            For

1F.    Election of Director: Thomas M. Hulbert                   Mgmt          For                            For

1G.    Election of Director: Michelle M. Lantow                  Mgmt          For                            For

1H.    Election of Director: Randal L. Lund                      Mgmt          For                            For

1I.    Election of Director: Tracy Mack-Askew                    Mgmt          For                            For

1J.    Election of Director: S. Mae Fujita Numata                Mgmt          For                            For

1K.    Election of Director: Elizabeth W. Seaton                 Mgmt          For                            For

1L.    Election of Director: Clint E. Stein                      Mgmt          For                            For

1M.    Election of Director: Janine T. Terrano                   Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Columbia's named executive officers.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to appoint Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  935236047
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2020
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard H. Fleming                                        Mgmt          For                            For
       David J. Wilson                                           Mgmt          For                            For
       Nicholas T. Pinchuk                                       Mgmt          For                            For
       Liam G. McCarthy                                          Mgmt          For                            For
       R. Scott Trumbull                                         Mgmt          For                            For
       Heath A. Mitts                                            Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For
       Aziz Aghili                                               Mgmt          For                            For
       Jeanne Beliveau-Dunn                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.

3.     To conduct a shareholder advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  935390536
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For
       Cindy L. Wallis-Lage                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  935308088
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2021
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicki L. Avril-Groves                                     Mgmt          For                            For
       Barbara R. Smith                                          Mgmt          For                            For
       Joseph C. Winkler                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  935365204
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE (1) YEAR                   Mgmt          For                            For
       TERM: BRIAN R. ACE

1B.    ELECTION OF DIRECTOR FOR A ONE (1) YEAR                   Mgmt          For                            For
       TERM: MARK J. BOLUS

1C.    ELECTION OF DIRECTOR FOR A ONE (1) YEAR                   Mgmt          For                            For
       TERM: JEFFREY L. DAVIS

1D.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Neil E. Fesette

1E.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Kerrie D. MacPherson

1F.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: John Parente

1G.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Raymond C. Pecor, III

1H.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Susan E. Skerritt

1I.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Sally A. Steele

1J.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Eric E. Stickels

1K.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Mark E. Tryniski

1L.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: John F. Whipple, Jr.

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTHCARE TRUST INCORPORATED                                                     Agenda Number:  935347383
--------------------------------------------------------------------------------------------------------------------------
        Security:  20369C106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CHCT
            ISIN:  US20369C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Gardner                                              Mgmt          For                            For
       Claire Gulmi                                              Mgmt          For                            For
       Robert Hensley                                            Mgmt          For                            For
       Lawrence Van Horn                                         Mgmt          For                            For
       Timothy Wallace                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the following resolutions: RESOLVED,
       that the stockholders of Community
       Healthcare Trust Incorporated approve, on a
       non-binding advisory basis, the
       compensation of the named executive
       officers as disclosed pursuant to Item 402
       of Regulation S-K in the Company's proxy
       statement for the 2021 annual meeting of
       stockholders.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accountants for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  935369339
--------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CTBI
            ISIN:  US2041491083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles J. Baird                                          Mgmt          For                            For
       David Collins                                             Mgmt          For                            For
       Franklin H. Farris, Jr.                                   Mgmt          For                            For
       Jean R. Hale                                              Mgmt          For                            For
       Eugenia C. Luallen                                        Mgmt          For                            For
       Ina Michelle Matthews                                     Mgmt          For                            For
       James E. McGhee II                                        Mgmt          For                            For
       Franky Minnifield                                         Mgmt          For                            For
       M. Lynn Parrish                                           Mgmt          For                            For
       Anthony W. St. Charles                                    Mgmt          For                            For
       Chad C. Street                                            Mgmt          For                            For

2.     Proposal to ratify and approve the                        Mgmt          For                            For
       appointment of BKD, LLP as Community Trust
       Bancorp, Inc.'s Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2021.

3.     Proposal to approve the advisory                          Mgmt          For                            For
       (nonbinding) resolution relating to
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  935373287
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin S. Crutchfield                Mgmt          For                            For

1B.    Election of Director: Eric Ford                           Mgmt          For                            For

1C.    Election of Director: Richard S. Grant                    Mgmt          For                            For

1D.    Election of Director: Joseph E. Reece                     Mgmt          For                            For

1E.    Election of Director: Allan R. Rothwell                   Mgmt          For                            For

1F.    Election of Director: Lori A. Walker                      Mgmt          For                            For

1G.    Election of Director: Paul S. Williams                    Mgmt          For                            For

1H.    Election of Director: Amy J. Yoder                        Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Compass Minerals' named
       executive officers, as set forth in the
       proxy statement.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Compass Minerals' independent registered
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  935368983
--------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CPSI
            ISIN:  US2053061030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Class I Director: Glenn P.                    Mgmt          For                            For
       Tobin

2.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMPX INTERNATIONAL INC.                                                                    Agenda Number:  935413219
--------------------------------------------------------------------------------------------------------------------------
        Security:  20563P101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CIX
            ISIN:  US20563P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas E. Barry                                           Mgmt          For                            For
       Loretta J. Feehan                                         Mgmt          Withheld                       Against
       Robert D. Graham                                          Mgmt          Withheld                       Against
       Terri L. Herrington                                       Mgmt          For                            For
       Scott C. James                                            Mgmt          For                            For
       Ann Manix                                                 Mgmt          For                            For
       Mary A. Tidlund                                           Mgmt          For                            For

2.     Say-on-Pay, nonbinding advisory vote                      Mgmt          Against                        Against
       approving executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  935305789
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2020
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ira S. Kaplan                       Mgmt          For                            For

1b.    Election of Director: Lisa Lesavoy                        Mgmt          For                            For

1c.    Election of Director: Dr. Yacov A. Shamash                Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  935384002
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CNMD
            ISIN:  US2074101013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Bronson                                             Mgmt          For                            For
       Brian P. Concannon                                        Mgmt          For                            For
       LaVerne Council                                           Mgmt          For                            For
       Charles M. Farkas                                         Mgmt          For                            For
       Martha Goldberg Aronson                                   Mgmt          For                            For
       Curt R. Hartman                                           Mgmt          For                            For
       Jerome J. Lande                                           Mgmt          For                            For
       B.J. Schwarzentraub                                       Mgmt          For                            For
       Mark E. Tryniski                                          Mgmt          For                            For
       Dr. John L. Workman                                       Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       Pricewaterhouse Coopers, LLP as the
       Company's Independent registered accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory Vote on Named Executive Officer                  Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  935313089
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854L108
    Meeting Type:  Special
    Meeting Date:  29-Dec-2020
          Ticker:  CEIX
            ISIN:  US20854L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance (the "CEIX Stock                  Mgmt          For                            For
       Issuance") of shares of common stock, par
       value $0.01 per share, of CEIX (the "CEIX
       Common Stock"), in connection with the
       merger (the "Merger") contemplated by the
       Agreement and Plan of Merger, dated as of
       October 22, 2020 (as may be amended from
       time to time, the "Merger Agreement"), by
       and among CEIX, Transformer LP Holdings
       Inc., Transformer Merger Sub LLC, CONSOL
       Coal Resources LP and CONSOL Coal Resources
       GP LLC (the "CEIX Stock Issuance
       Proposal").

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting of the stockholders of CEIX (the
       "CEIX Stockholder Meeting") to a later date
       or dates, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the CEIX Stockholder Meeting to approve
       the CEIX Stock Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  935351685
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854L108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CEIX
            ISIN:  US20854L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Sophie                      Mgmt          For                            For
       Bergeron

1B.    Election of Class I Director: James A.                    Mgmt          For                            For
       Brock

1C.    Election of Class III Director: John T.                   Mgmt          For                            For
       Mills

1D.    Election of Class III Director: William P.                Mgmt          For                            For
       Powell

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as CONSOL Energy Inc.'s
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2021.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Compensation Paid to CONSOL Energy Inc.'s
       Named Executive Officers in 2020.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  935344426
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David G. Fuller                                           Mgmt          For                            For

2.     Approval of Ernst & Young LLP, as the                     Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Executive Compensation - An advisory vote                 Mgmt          For                            For
       on the approval of compensation of our
       named executive officers.

4.     Approval of an amendment to our Certificate               Mgmt          Against                        Against
       of Incorporation to increase the number of
       authorized shares of common stock to
       150,000,000 shares.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to eliminate our
       classified Board structure.

6.     Approval of the issuance to Searchlight                   Mgmt          Against                        Against
       Capital Partners of additional shares of
       our common stock equal to 20% or more of
       the Company's outstanding common stock.

7.     Approval of a share increase under the                    Mgmt          For                            For
       Consolidated Communications Holdings, Inc.
       Long - Term Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  935389254
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Special
    Meeting Date:  30-Apr-2021
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of February 22, 2021, by and among
       The Goodyear Tire & Rubber Company, Vulcan
       Merger Sub Inc., a wholly owned subsidiary
       of The Goodyear Tire & Rubber Company, and
       Cooper Tire & Rubber Company.

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation that may be paid or become
       payable to Cooper Tire & Rubber Company's
       named executive officers that is based on
       or otherwise relates to the merger.

3.     Approve the adjournment of the Cooper Tire                Mgmt          For                            For
       & Rubber Company special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  935354275
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Chapman                                         Mgmt          For                            For
       Susan F. Davis                                            Mgmt          For                            For
       Kathryn P. Dickson                                        Mgmt          For                            For
       John J. Holland                                           Mgmt          For                            For
       Bradley E. Hughes                                         Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       Tracey I. Joubert                                         Mgmt          For                            For
       Gary S. Michel                                            Mgmt          For                            For
       Brian C. Walker                                           Mgmt          For                            For

2.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORCEPT THERAPEUTICS INCORPORATED                                                           Agenda Number:  935417421
--------------------------------------------------------------------------------------------------------------------------
        Security:  218352102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CORT
            ISIN:  US2183521028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregg Alton                                               Mgmt          For                            For
       G. Leonard Baker, Jr.                                     Mgmt          For                            For
       Joseph K. Belanoff, M.D                                   Mgmt          For                            For
       Gillian M. Cannon, Ph.D                                   Mgmt          For                            For
       David L. Mahoney                                          Mgmt          For                            For
       Kimberly Park                                             Mgmt          Withheld                       Against
       Daniel N. Swisher, Jr.                                    Mgmt          For                            For
       James N. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  935380737
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stuart W. Booth                     Mgmt          For                            For

1B.    Election of Director: Rocky Dewbre                        Mgmt          For                            For

1C.    Election of Director: Laura Flanagan                      Mgmt          For                            For

1D.    Election of Director: Robert G. Gross                     Mgmt          For                            For

1E.    Election of Director: Scott E. McPherson                  Mgmt          For                            For

1F.    Election of Director: Diane Randolph                      Mgmt          For                            For

1G.    Election of Director: Harvey L. Tepner                    Mgmt          For                            For

1H.    Election of Director: Rosemary Turner                     Mgmt          For                            For

2.     Approval on a non-binding basis of our                    Mgmt          For                            For
       Named Executive Officer compensation as
       described in the Proxy Statement.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Core-Mark's independent
       registered public accounting firm to serve
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  935362094
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CXW
            ISIN:  US21871N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1C.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1D.    Election of Director: Damon T. Hininger                   Mgmt          For                            For

1E.    Election of Director: Stacia A. Hylton                    Mgmt          For                            For

1F.    Election of Director: Harley G. Lappin                    Mgmt          For                            For

1G.    Election of Director: Anne L. Mariucci                    Mgmt          For                            For

1H.    Election of Director: Thurgood Marshall,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Devin I. Murphy                     Mgmt          For                            For

1J.    Election of Director: Charles L. Overby                   Mgmt          For                            For

1K.    Election of Director: John R. Prann, Jr.                  Mgmt          For                            For

2.     Non-Binding Ratification of the appointment               Mgmt          For                            For
       by our Audit Committee of Ernst & Young LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CORVEL CORPORATION                                                                          Agenda Number:  935240161
--------------------------------------------------------------------------------------------------------------------------
        Security:  221006109
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2020
          Ticker:  CRVL
            ISIN:  US2210061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. Gordon Clemons                                         Mgmt          For                            For
       Steven J. Hamerslag                                       Mgmt          For                            For
       Alan R. Hoops                                             Mgmt          For                            For
       R. Judd Jessup                                            Mgmt          For                            For
       Jean H. Macino                                            Mgmt          For                            For
       Jeffrey J. Michael                                        Mgmt          For                            For

2.     To ratify the appointment of Haskell &                    Mgmt          For                            For
       White LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       our Amended and Restated Certificate of
       Incorporation to make Delaware the
       exclusive forum for certain legal actions
       and to make the federal district courts of
       the United States of America the exclusive
       forum for certain other legal actions.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our Amended and Restated Bylaws to allow
       for participation in stockholder meetings
       by means of remote communication, including
       by means of virtual meeting technology.

5.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of our named executive
       officers.

6.     To approve the amendment and restatement of               Mgmt          For                            For
       our Restated Omnibus Incentive Plan
       (Formerly The Restated 1988 Executive Stock
       Option Plan) to increase the number of
       shares of common stock available for grant
       thereunder over the life of such Plan by
       750,000 shares, from 19,865,000 shares to
       20,615,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 COVANTA HOLDING CORPORATION                                                                 Agenda Number:  935363262
--------------------------------------------------------------------------------------------------------------------------
        Security:  22282E102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVA
            ISIN:  US22282E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Barse                                            Mgmt          For                            For
       Ronald J. Broglio                                         Mgmt          For                            For
       Peter C.B. Bynoe                                          Mgmt          For                            For
       Linda J. Fisher                                           Mgmt          For                            For
       Joseph M. Holsten                                         Mgmt          For                            For
       Owen Michaelson                                           Mgmt          For                            For
       Danielle Pletka                                           Mgmt          For                            For
       Michael W. Ranger                                         Mgmt          For                            For
       Robert S. Silberman                                       Mgmt          For                            For
       Jean Smith                                                Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Covanta Holding Corporation's
       independent registered public accountants
       for the 2021 fiscal year.

3.     An advisory vote on executive compensation.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COWEN INC.                                                                                  Agenda Number:  935447955
--------------------------------------------------------------------------------------------------------------------------
        Security:  223622606
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  COWN
            ISIN:  US2236226062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brett H. Barth                                            Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Gregg A. Gonsalves                                        Mgmt          For                            For
       Steven Kotler                                             Mgmt          For                            For
       Lawrence E. Leibowitz                                     Mgmt          For                            For
       Margaret L. Poster                                        Mgmt          For                            For
       Douglas A. Rediker                                        Mgmt          For                            For
       Jeffrey M. Solomon                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of the named executive
       officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Approve an increase in the shares available               Mgmt          For                            For
       for issuance under the 2020 Equity
       Incentive Plan.

5.     A Shareholder Proposal Entitled                           Shr           Against                        For
       "Shareholder Right to Act by Written
       Consent".




--------------------------------------------------------------------------------------------------------------------------
 CRA INTERNATIONAL, INC.                                                                     Agenda Number:  935223139
--------------------------------------------------------------------------------------------------------------------------
        Security:  12618T105
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2020
          Ticker:  CRAI
            ISIN:  US12618T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard D. Booth                                          Mgmt          For                            For
       William F. Concannon                                      Mgmt          Withheld                       Against
       Christine R. Detrick                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to CRA's named executive
       officers, as disclosed in the proxy
       statement for the 2020 meeting of its
       shareholders.

3.     To ratify the appointment by our audit                    Mgmt          For                            For
       committee of Grant Thornton LLP as our
       independent registered public accountants
       for our fiscal year ending January 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE, INC.                                                      Agenda Number:  935280672
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond P. Barbrick                                       Mgmt          For                            *
       MGT NOM Thomas H. Barr                                    Mgmt          For                            *
       MGT NOM Carl T Berquist                                   Mgmt          For                            *
       MGT NOM Sandra Cochran                                    Mgmt          For                            *
       MGT NOM Meg G. Crofton                                    Mgmt          For                            *
       MGT NOM Gilbert Davila                                    Mgmt          For                            *
       MGT NOM W.W. McCarten                                     Mgmt          For                            *
       MGT NOM C.H. Peterson                                     Mgmt          For                            *
       MGT NOM Gisel Ruiz                                        Mgmt          For                            *
       MGT NOM Andrea M. Weiss                                   Mgmt          For                            *

2.     Company's proposal to vote on a                           Mgmt          Against                        *
       non-binding, advisory basis on the
       compensation of the Company's named
       executive officers.

3.     Company's proposal to approve the Cracker                 Mgmt          For                            *
       Barrel Old Country Store, Inc. 2020 Omnibus
       Incentive Plan.

4.     Company's proposal to ratify the                          Mgmt          For                            *
       appointment of Deloitte & Touche LLP as its
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  935378124
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian A. Shepherd                   Mgmt          For                            For

1B.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1C.    Election of Director: Silvio Tavares                      Mgmt          For                            For

1D.    Election of Director: Tse Li "Lily" Yang                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CSW INDUSTRIALS, INC.                                                                       Agenda Number:  935247850
--------------------------------------------------------------------------------------------------------------------------
        Security:  126402106
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2020
          Ticker:  CSWI
            ISIN:  US1264021064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Armes                                              Mgmt          For                            For
       Michael Gambrell                                          Mgmt          For                            For
       Terry Johnston                                            Mgmt          For                            For
       Linda Livingstone                                         Mgmt          For                            For
       William Quinn                                             Mgmt          For                            For
       Robert Swartz                                             Mgmt          For                            For
       Kent Sweezey                                              Mgmt          For                            For
       Debra von Storch                                          Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     The ratification of Grant Thornton LLP to                 Mgmt          For                            For
       serve as independent registered public
       accounting firm for the fiscal year ended
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  935366903
--------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CTS
            ISIN:  US1265011056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. M. Costello                                            Mgmt          For                            For
       G. Hunter                                                 Mgmt          For                            For
       W. S. Johnson                                             Mgmt          For                            For
       Y.J. Li                                                   Mgmt          For                            For
       K. O'Sullivan                                             Mgmt          For                            For
       R. A. Profusek                                            Mgmt          For                            For
       A. G. Zulueta                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of CTS' named executive
       officers.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as CTS' independent auditor
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  935379215
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George A. Borba, Jr.                                      Mgmt          For                            For
       David A. Brager                                           Mgmt          For                            For
       Stephen A. Del Guercio                                    Mgmt          For                            For
       Rodrigo Guerra, Jr.                                       Mgmt          For                            For
       Anna Kan                                                  Mgmt          For                            For
       Marshall V. Laitsch                                       Mgmt          For                            For
       Kristina M. Leslie                                        Mgmt          For                            For
       Raymond V. O'Brien III                                    Mgmt          For                            For
       Jane Olvera                                               Mgmt          For                            For
       Hal W. Oswalt                                             Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accountants
       of CVB Financial Corp. for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  935247874
--------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2020
          Ticker:  DAKT
            ISIN:  US2342641097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Dutcher                                         Mgmt          Withheld                       Against
       Dr Jose-Marie Griffiths                                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche, LLP as our independent
       registered public accounting firm for
       fiscal 2021.

4.     To approve the 2020 Stock Incentive Plan,                 Mgmt          For                            For
       including providing for 3,500,000 shares as
       available for issuance under the 2020 Stock
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  935355708
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1B.    Election of Director: Charles Adair                       Mgmt          For                            For

1C.    Election of Director: Beth Albright                       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: Gary W. Mize                        Mgmt          For                            For

1H.    Election of Director: Michael E. Rescoe                   Mgmt          For                            For

1I.    Election of Director: Nicole M. Ringenberg                Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 1, 2022.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935252635
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2020
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Devine, III                                    Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia (Cindy) L Davis                                   Mgmt          For                            For
       Juan R. Figuereo                                          Mgmt          For                            For
       Victor Luis                                               Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Brian A. Spaly                                            Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  935346052
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William C. Cobb                                           Mgmt          For                            For
       Paul R. Garcia                                            Mgmt          For                            For
       C.E. Mayberry McKissack                                   Mgmt          For                            For
       Barry C. McCarthy                                         Mgmt          For                            For
       Don J. McGrath                                            Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Martyn R. Redgrave                                        Mgmt          For                            For
       John L. Stauch                                            Mgmt          For                            For
       Victoria A. Treyger                                       Mgmt          For                            For

2.     Advisory vote (non-binding) on compensation               Mgmt          For                            For
       of our Named Executive Officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DHT HOLDINGS, INC.                                                                          Agenda Number:  935446080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2065G121
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  DHT
            ISIN:  MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erik Andreas Lind                                         Mgmt          For                            For
       Sophie Rossini                                            Mgmt          For                            For

2.     To ratify the selection of Ernst & Young AS               Mgmt          For                            For
       as DHT's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  935366852
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William W. McCarten                 Mgmt          For                            For

1B.    Election of Director: Mark W. Brugger                     Mgmt          For                            For

1C.    Election of Director: Timothy R. Chi                      Mgmt          For                            For

1D.    Election of Director: Kathleen A. Merrill                 Mgmt          For                            For

1E.    Election of Director: William J. Shaw                     Mgmt          For                            For

1F.    Election of Director: Bruce D. Wardinski                  Mgmt          For                            For

1G.    Election of Director: Tabassum Zalotrawala                Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditors for DiamondRock
       Hospitality Company for the fiscal year
       ending December 31, 2021.

1H.    Election of Director: Michael A. Hartmeier                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DICERNA PHARMACEUTICALS, INC.                                                               Agenda Number:  935401125
--------------------------------------------------------------------------------------------------------------------------
        Security:  253031108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  DRNA
            ISIN:  US2530311081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Fambrough,               Mgmt          For                            For
       III

1B.    Election of Director: J. Kevin Buchi                      Mgmt          For                            For

1C.    Election of Director: Stephen Doberstein                  Mgmt          For                            For

1D.    Election of Director: Martin Freed                        Mgmt          Against                        Against

1E.    Election of Director: Patrick M. Gray                     Mgmt          For                            For

1F.    Election of Director: Stephen J. Hoffman                  Mgmt          For                            For

1G.    Election of Director: Adam M. Koppel                      Mgmt          Against                        Against

1H.    Election of Director: Marc Kozin                          Mgmt          For                            For

1I.    Election of Director: Cynthia Smith                       Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  935367145
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  15-May-2021
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class A Director: Rob C. Holmes               Mgmt          For                            For

1B.    Election of Class A Director: Frank R. Mori               Mgmt          For                            For

1C.    Election of Class A Director: Reynie                      Mgmt          For                            For
       Rutledge

1D.    Election of Class A Director: J.C. Watts,                 Mgmt          For                            For
       Jr.

1E.    Election of Class A Director: Nick White                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2021.




--------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  935288654
--------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Special
    Meeting Date:  03-Dec-2020
          Ticker:  DCOM
            ISIN:  US2539221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of July 1, 2020, which we
       refer to as the "merger agreement," by and
       between Bridge Bancorp, Inc. ("Bridge") and
       Dime Community Bancshares, Inc. ("Dime")
       and the merger, pursuant to which Dime will
       merge with and into Bridge, which we refer
       to as the "merger proposal." A copy of the
       merger agreement is included as Annex A to
       the accompanying joint proxy
       statement/prospectus.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation that may become
       payable to certain named executive officers
       of Dime in connection with the merger,
       which we refer to as the "Dime
       merger-related compensation proposal."

3.     To adjourn the Special Meeting to a later                 Mgmt          For                            For
       date or dates, if necessary, to permit
       further solicitation of proxies if there
       are not sufficient votes at the time of the
       Special Meeting to approve the merger
       agreement and the merger, which we refer to
       as the "Dime adjournment proposal."




--------------------------------------------------------------------------------------------------------------------------
 DINE BRANDS GLOBAL, INC.                                                                    Agenda Number:  935366876
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Howard M. Berk                      Mgmt          For                            For

1b.    Election of Director: Daniel J. Brestle                   Mgmt          For                            For

1c.    Election of Director: Susan M. Collyns                    Mgmt          For                            For

1d.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1e.    Election of Director: Michael C. Hyter                    Mgmt          For                            For

1f.    Election of Director: Larry A. Kay                        Mgmt          For                            For

1g.    Election of Director: Caroline W. Nahas                   Mgmt          For                            For

1h.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1i.    Election of Director: John W. Peyton                      Mgmt          For                            For

1j.    Election of Director: Lilian C. Tomovich                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Corporation's independent
       auditor for the fiscal year ending December
       31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  935380585
--------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  DIOD
            ISIN:  US2545431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angie Chen Button                                         Mgmt          For                            For
       C.H. Chen                                                 Mgmt          For                            For
       Warren Chen                                               Mgmt          For                            For
       Michael R. Giordano                                       Mgmt          For                            For
       Keh-Shew Lu                                               Mgmt          For                            For
       Peter M. Menard                                           Mgmt          For                            For
       Christina Wen-Chi Sung                                    Mgmt          For                            For
       Michael K.C. Tsai                                         Mgmt          For                            For

2.     Approval of Executive Compensation. To                    Mgmt          For                            For
       approve, on an advisory basis, the
       Company's executive compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       Ratify the appointment of Moss Adams LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DMC GLOBAL INC.                                                                             Agenda Number:  935376651
--------------------------------------------------------------------------------------------------------------------------
        Security:  23291C103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BOOM
            ISIN:  US23291C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Aldous                                           Mgmt          For                            For
       Andrea E. Bertone                                         Mgmt          For                            For
       Robert A. Cohen                                           Mgmt          For                            For
       Ruth I. Dreessen                                          Mgmt          For                            For
       Richard P. Graff                                          Mgmt          For                            For
       Michael A. Kelly                                          Mgmt          Withheld                       Against
       Kevin T. Longe                                            Mgmt          For                            For
       Clifton Peter Rose                                        Mgmt          For                            For

2.     Advisory vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  935369858
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of seven Directors: Giannella                    Mgmt          For                            For
       Alvarez

1B     Election of seven Directors: Robert E.                    Mgmt          For                            For
       Apple

1C     Election of seven Directors: David J.                     Mgmt          For                            For
       Illingworth

1D     Election of seven Directors: Brian M.                     Mgmt          For                            For
       Levitt

1E     Election of seven Directors: David G.                     Mgmt          For                            For
       Maffucci

1F     Election of seven Directors: Denis Turcotte               Mgmt          For                            For

1G     Election of seven Directors: John D.                      Mgmt          For                            For
       Williams

2      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DORMAN PRODUCTS, INC.                                                                       Agenda Number:  935375419
--------------------------------------------------------------------------------------------------------------------------
        Security:  258278100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  DORM
            ISIN:  US2582781009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven L. Berman                    Mgmt          For                            For

1B.    Election of Director: Kevin M. Olsen                      Mgmt          For                            For

1C.    Election of Director: Lisa M. Bachmann                    Mgmt          For                            For

1D.    Election of Director: John J. Gavin                       Mgmt          For                            For

1E.    Election of Director: Paul R. Lederer                     Mgmt          For                            For

1F.    Election of Director: Richard T. Riley                    Mgmt          For                            For

1G.    Election of Director: Kelly A. Romano                     Mgmt          For                            For

1H.    Election of Director: G. Michael Stakias                  Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  935367652
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven L. Newman                    Mgmt          For                            For

1.2    Election of Director: Amy B. Schwetz                      Mgmt          For                            For

2.     Approval 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, 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       the Company's named executive officers.

4.     Amendment of 2017 Omnibus Incentive Plan of               Mgmt          For                            For
       Dril-Quip, Inc. to increase the number of
       shares authorized for issuance.




--------------------------------------------------------------------------------------------------------------------------
 DSP GROUP, INC.                                                                             Agenda Number:  935430330
--------------------------------------------------------------------------------------------------------------------------
        Security:  23332B106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  DSPG
            ISIN:  US23332B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHIRA FAYANS BIRENBAUM                                    Mgmt          For                            For
       OFER ELYAKIM                                              Mgmt          For                            For
       THOMAS A. LACEY                                           Mgmt          For                            For
       CYNTHIA L. PAUL                                           Mgmt          For                            For
       YAIR SEROUSSI                                             Mgmt          Withheld                       Against
       NORMAN P. TAFFE                                           Mgmt          For                            For
       KENNETH H. TRAUB                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KOST                Mgmt          For                            For
       FORER GABBAY & KASIERER, A MEMBER OF ERNST
       & YOUNG GLOBAL, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2021.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  935414134
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Little                                           Mgmt          For                            For
       Kent Yee                                                  Mgmt          For                            For
       Joseph R. Mannes                                          Mgmt          For                            For
       Timothy P. Halter                                         Mgmt          For                            For
       David Patton                                              Mgmt          Withheld                       Against

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     Ratify the appointment of Moss Adams LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm for DXP Enterprises, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 E.L.F. BEAUTY, INC.                                                                         Agenda Number:  935248369
--------------------------------------------------------------------------------------------------------------------------
        Security:  26856L103
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2020
          Ticker:  ELF
            ISIN:  US26856L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kirk L. Perry                                             Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Maureen C. Watson                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of the advisory votes
       on the compensation of the Company's named
       executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTERLY GOVERNMENT PROPERTIES, INC.                                                        Agenda Number:  935406618
--------------------------------------------------------------------------------------------------------------------------
        Security:  27616P103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  DEA
            ISIN:  US27616P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Darrell W. Crate                    Mgmt          For                            For

1.2    Election of Director: William C. Trimble,                 Mgmt          For                            For
       III

1.3    Election of Director: Michael P. Ibe                      Mgmt          For                            For

1.4    Election of Director: William H. Binnie                   Mgmt          For                            For

1.5    Election of Director: Cynthia A. Fisher                   Mgmt          For                            For

1.6    Election of Director: Scott D. Freeman                    Mgmt          For                            For

1.7    Election of Director: Emil W. Henry, Jr.                  Mgmt          For                            For

1.8    Election of Director: Tara S. Innes                       Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Approval of an amendment to our bylaws to                 Mgmt          For                            For
       allow stockholders the right to amend our
       bylaws.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935385674
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: D. Pike Aloian

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Donald F. Colleran

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Hayden C. Eaves III

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: David H. Hoster II

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marshall A. Loeb

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mary E. McCormick

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Katherine M. Sandstrom

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's charter and bylaws to allow
       the bylaws to be amended by a majority of
       stockholder votes.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  935264096
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2020
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robin Raina                                               Mgmt          For                            For
       Hans U. Benz                                              Mgmt          For                            For
       Pavan Bhalla                                              Mgmt          For                            For
       Neil Eckert                                               Mgmt          Withheld                       Against
       George W. Hebard, III                                     Mgmt          For                            For
       Rolf Herter                                               Mgmt          For                            For
       Hans Ueli Keller                                          Mgmt          For                            For

2.     Approval of the 2020 Amended and Restated                 Mgmt          For                            For
       Equity Plan.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.

4.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ECHO GLOBAL LOGISTICS, INC.                                                                 Agenda Number:  935411912
--------------------------------------------------------------------------------------------------------------------------
        Security:  27875T101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ECHO
            ISIN:  US27875T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas R. Waggoner                 Mgmt          For                            For

1B.    Election of Director: Samuel K. Skinner                   Mgmt          For                            For

1C.    Election of Director: Matthew Ferguson                    Mgmt          For                            For

1D.    Election of Director: David Habiger                       Mgmt          Against                        Against

1E.    Election of Director: William M. Farrow III               Mgmt          For                            For

1F.    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the 2008 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EL POLLO LOCO HOLDINGS INC                                                                  Agenda Number:  935416823
--------------------------------------------------------------------------------------------------------------------------
        Security:  268603107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  LOCO
            ISIN:  US2686031079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bernard Acoca                                             Mgmt          For                            For
       Carol "Lili" Lynton                                       Mgmt          For                            For
       Michael G. Maselli                                        Mgmt          For                            For

2.     Ratification of the Appointment of BDO USA,               Mgmt          For                            For
       LLP as our Independent Registered Public
       Accounting Firm for 2021.

3.     Approval, on an Advisory (Non-Binding)                    Mgmt          For                            For
       Basis, of the Compensation of our Named
       Executive Officers.

4.     Approval of our Equity Incentive Plan, as                 Mgmt          For                            For
       Amended.




--------------------------------------------------------------------------------------------------------------------------
 ELLINGTON FINANCIAL INC.                                                                    Agenda Number:  935366650
--------------------------------------------------------------------------------------------------------------------------
        Security:  28852N109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  EFC
            ISIN:  US28852N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen J. Dannhauser                                     Mgmt          For                            For
       Lisa Mumford                                              Mgmt          For                            For
       Laurence Penn                                             Mgmt          For                            For
       Edward Resendez                                           Mgmt          For                            For
       Ronald I. Simon, Ph.D.                                    Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers.

3.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  935410528
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Altmeyer                    Mgmt          For                            For

1B.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1C.    Election of Director: Ronald L. Johnson                   Mgmt          For                            For

1D.    Election of Director: David H. Laidley                    Mgmt          For                            For

1E.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1F.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1G.    Election of Director: William P. Reid                     Mgmt          For                            For

1H.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1I.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       named executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2021.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  935382779
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Jerome Hauer, Ph.D.

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Robert Kramer

1C.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Marvin White

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To approve an amendment to our stock                      Mgmt          For                            For
       incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  935395738
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine H.                        Mgmt          For                            For
       Antonello

1B.    Election of Director: Richard W. Blakey                   Mgmt          For                            For

1C.    Election of Director: Joao "John" M. de                   Mgmt          For                            For
       Figueiredo

1D.    Election of Director: James R. Kroner                     Mgmt          For                            For

1E.    Election of Director: Michael J. McColgan                 Mgmt          For                            For

1F.    Election of Director: Michael J. McSally                  Mgmt          For                            For

1G.    Election of Director: Prasanna G. Dhore                   Mgmt          For                            For

1H.    Election of Director: Valerie R. Glenn                    Mgmt          For                            For

1I.    Election of Director: Barbara A. Higgins                  Mgmt          For                            For

1J.    Election of Director: Jeanne L. Mockard                   Mgmt          For                            For

2.     To approve the Company's executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent accounting firm,
       Ernst & Young LLP, for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENANTA PHARMACEUTICALS, INC.                                                                Agenda Number:  935326353
--------------------------------------------------------------------------------------------------------------------------
        Security:  29251M106
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  ENTA
            ISIN:  US29251M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kristine Peterson                                         Mgmt          For                            For
       Terry Vance                                               Mgmt          For                            For

2.     To approve an amendment to our 2019 Equity                Mgmt          Against                        Against
       Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Enanta's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  935413384
--------------------------------------------------------------------------------------------------------------------------
        Security:  292554102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ECPG
            ISIN:  US2925541029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Monaco                                         Mgmt          For                            For
       Ashwini (Ash) Gupta                                       Mgmt          For                            For
       Wendy G. Hannam                                           Mgmt          For                            For
       Jeffrey A. Hilzinger                                      Mgmt          For                            For
       Angela A. Knight                                          Mgmt          For                            For
       Laura Newman Olle                                         Mgmt          For                            For
       Richard J. Srednicki                                      Mgmt          For                            For
       Richard P. Stovsky                                        Mgmt          For                            For
       Ashish Masih                                              Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  935364757
--------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  WIRE
            ISIN:  US2925621052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory J. Fisher                                         Mgmt          For                            For
       Daniel L. Jones                                           Mgmt          For                            For
       Gina A. Norris                                            Mgmt          For                            For
       William R. Thomas                                         Mgmt          For                            For
       Scott D. Weaver                                           Mgmt          For                            For
       John H. Wilson                                            Mgmt          For                            For

2.     BOARD PROPOSAL TO APPROVE,IN A NON-BINDING                Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY FUELS INC.                                                                           Agenda Number:  935393900
--------------------------------------------------------------------------------------------------------------------------
        Security:  292671708
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  UUUU
            ISIN:  CA2926717083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. Birks Bovaird                    Mgmt          For                            For

1b.    Election of Director: Mark S. Chalmers                    Mgmt          For                            For

1c.    Election of Director: Benjamin Eshleman III               Mgmt          For                            For

1d.    Election of Director: Barbara A. Filas                    Mgmt          For                            For

1e.    Election of Director: Bruce D. Hansen                     Mgmt          For                            For

1f.    Election of Director: Dennis L. Higgs                     Mgmt          For                            For

1g.    Election of Director: Robert W. Kirkwood                  Mgmt          For                            For

1h.    Election of Director: Alexander G. Morrison               Mgmt          For                            For

2.     Appointment of KPMG LLP of Denver,                        Mgmt          For                            For
       Colorado, an independent registered public
       accounting firm, as the auditors of the
       Company for 2021, and to authorize the
       directors to fix the remuneration of the
       auditors, as set out on page 12 of the
       Management Information Circular and Proxy
       Statement.

3.     If deemed advisable, ratification and                     Mgmt          For                            For
       approval of amendment and extension of the
       Company's Omnibus Equity Incentive
       Compensation Plan for a further three-year
       term, as set out on page 13 of the
       Management Information Circular and Proxy
       Statement.

4.     If deemed advisable, ratification and                     Mgmt          For                            For
       approval of the Company's Shareholder
       Rights Plan for a three-year term, as set
       out on page 27 of the Management
       Information Circular and Proxy Statement.

5.     If deemed advisable, ratification and                     Mgmt          Against                        Against
       approval of amendment to the Company's
       by-laws, as set out on page 32 of the
       Management Information Circular and Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 ENERPAC TOOL GROUP CORP                                                                     Agenda Number:  935312811
--------------------------------------------------------------------------------------------------------------------------
        Security:  292765104
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2021
          Ticker:  EPAC
            ISIN:  US2927651040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfredo Altavilla                                         Mgmt          For                            For
       Judy L. Altmaier                                          Mgmt          For                            For
       Randal W. Baker                                           Mgmt          For                            For
       J. Palmer Clarkson                                        Mgmt          For                            For
       Danny L. Cunningham                                       Mgmt          For                            For
       E. James Ferland                                          Mgmt          For                            For
       Richard D. Holder                                         Mgmt          For                            For
       Sidney S. Simmons                                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent auditor.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of the proposed amendment and                    Mgmt          For                            For
       restatement of the 2017 Omnibus Incentive
       Plan ("Omnibus Plan") to increase the
       number of shares of Class A common stock
       issuable for awards under the Omnibus Plan
       and effect certain other changes.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  935239257
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Caroline Chan               Mgmt          For                            For

1.2    Election of Class I Director: Steven M.                   Mgmt          For                            For
       Fludder

1.3    Election of Class I Director: Paul J.                     Mgmt          For                            For
       Tufano

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       ending March 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of EnerSys' named executive
       officers.

4.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  935365317
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marvin A. Riley                                           Mgmt          For                            For
       Thomas M. Botts                                           Mgmt          For                            For
       Felix M. Brueck                                           Mgmt          For                            For
       B. Bernard Burns, Jr.                                     Mgmt          For                            For
       Diane C. Creel                                            Mgmt          For                            For
       Adele M. Gulfo                                            Mgmt          For                            For
       David L. Hauser                                           Mgmt          For                            For
       John Humphrey                                             Mgmt          For                            For
       Kees van der Graaf                                        Mgmt          For                            For

2.     On an advisory basis, to approve the                      Mgmt          For                            For
       compensation to our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENSTAR GROUP LIMITED                                                                        Agenda Number:  935415186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3075P101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ESGR
            ISIN:  BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to our Bye-Laws to               Mgmt          For                            For
       declassify the Board of Directors over a
       three-year period.

2A.    Election of Class III Director: Susan L.                  Mgmt          For                            For
       Cross (to hold office until 2022, if
       Proposal 1 is approved by the shareholders,
       or, if Proposal 1 is not approved, to hold
       office until 2024)

2B.    Election of Class III Director: Hans-Peter                Mgmt          For                            For
       Gerhardt (to hold office until 2022, if
       Proposal 1 is approved by the shareholders,
       or, if Proposal 1 is not approved, to hold
       office until 2024)

2C.    Election of Class III Director: Dominic                   Mgmt          For                            For
       Silvester (to hold office until 2022, if
       Proposal 1 is approved by the shareholders,
       or, if Proposal 1 is not approved, to hold
       office until 2024)

2D.    Election of Class III Director: Poul                      Mgmt          For                            For
       Winslow (to hold office until 2022, if
       Proposal 1 is approved by the shareholders,
       or, if Proposal 1 is not approved, to hold
       office until 2024)

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     To ratify the appointment of KPMG Audit                   Mgmt          For                            For
       Limited as our independent registered
       public accounting firm for 2021 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to approve the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ENVESTNET, INC.                                                                             Agenda Number:  935390411
--------------------------------------------------------------------------------------------------------------------------
        Security:  29404K106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ENV
            ISIN:  US29404K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Valerie Mosley                                            Mgmt          For                            For
       Gregory Smith                                             Mgmt          For                            For

2.     The approval, on an advisory basis, of 2020               Mgmt          For                            For
       executive compensation.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     The approval of the Envestnet, Inc.                       Mgmt          For                            For
       Long-Term Incentive Plan, as amended
       through the Fifth Amendment.




--------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  935317215
--------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2021
          Ticker:  ESE
            ISIN:  US2963151046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victor L. Richey                                          Mgmt          For                            For
       James M. Stolze                                           Mgmt          For                            For

2.     To approve amendments to the Company's 2018               Mgmt          For                            For
       Omnibus Incentive Plan.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the 2021 fiscal year.

4.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  935388822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jane P. Chwick                                            Mgmt          For                            For
       Aditya Dutt                                               Mgmt          For                            For
       Roy J. Kasmar                                             Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2021
       AND UNTIL THE 2022 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL PROPERTIES REALTY TRUST, INC.                                                     Agenda Number:  935381878
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670E107
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  EPRT
            ISIN:  US29670E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Bossidy                                           Mgmt          For                            For
       Joyce DeLucca                                             Mgmt          For                            For
       Scott A. Estes                                            Mgmt          For                            For
       Peter M. Mavoides                                         Mgmt          For                            For
       Lawrence J. Minich                                        Mgmt          For                            For
       Heather L. Neary                                          Mgmt          For                            For
       Stephen D. Sautel                                         Mgmt          For                            For
       Janaki Sivanesan                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers as more particularly
       described in the proxy statement.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the company's Independent Registered
       Public Accounting Firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  935277675
--------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  ETH
            ISIN:  US2976021046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: M.
       Farooq Kathwari

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: James
       B. Carlson

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: John
       J. Dooner, Jr.

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Domenick J. Esposito

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Mary
       Garrett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: James
       W. Schmotter

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Tara
       I. Stacom

2.     To approve by a non-binding advisory vote,                Mgmt          For                            For
       executive compensation of the Company's
       Named Executive Officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the 2021 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  935388149
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank G. D'Angelo                   Mgmt          For                            For

1B.    Election of Director: Morgan M. Schuessler,               Mgmt          For                            For
       Jr.

1C.    Election of Director: Kelly Barrett                       Mgmt          For                            For

1D.    Election of Director: Olga Botero                         Mgmt          For                            For

1E.    Election of Director: Jorge A. Junquera                   Mgmt          For                            For

1F.    Election of Director: Ivan Pagan                          Mgmt          For                            For

1G.    Election of Director: Aldo J. Polak                       Mgmt          For                            For

1H.    Election of Director: Alan H. Schumacher                  Mgmt          For                            For

1I.    Election of Director: Brian J. Smith                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm.

4.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Executive Compensation Advisory Vote.




--------------------------------------------------------------------------------------------------------------------------
 EVOQUA WATER TECHNOLOGIES CORP.                                                             Agenda Number:  935320882
--------------------------------------------------------------------------------------------------------------------------
        Security:  30057T105
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2021
          Ticker:  AQUA
            ISIN:  US30057T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary A. Cappeline                                         Mgmt          For                            For
       Lisa Glatch                                               Mgmt          For                            For
       Brian R. Hoesterey                                        Mgmt          For                            For
       Vinay Kumar                                               Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers; and

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  935413182
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Garen Staglin                       Mgmt          For                            For

1B.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1C.    Election of Director: Anne Minto                          Mgmt          For                            For

1D.    Election of Director: Som Mittal                          Mgmt          For                            For

1E.    Election of Director: Clyde Ostler                        Mgmt          For                            For

1F.    Election of Director: Vikram Pandit                       Mgmt          For                            For

1G.    Election of Director: Kristy Pipes                        Mgmt          For                            For

1H.    Election of Director: Nitin Sahney                        Mgmt          For                            For

1I.    Election of Director: Jaynie Studenmund                   Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for fiscal year 2021.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of the named
       executive officers of the Company.




--------------------------------------------------------------------------------------------------------------------------
 EXP WORLD HOLDINGS, INC.                                                                    Agenda Number:  935375596
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212W100
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  EXPI
            ISIN:  US30212W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glenn Sanford                       Mgmt          For                            For

1B.    Election of Director: Jason Gesing                        Mgmt          Against                        Against

1C.    Election of Director: Randall Miles                       Mgmt          For                            For

1D.    Election of Director: Dan Cahir                           Mgmt          For                            For

1E.    Election of Director: Darren Jacklin                      Mgmt          For                            For

1F.    Election of Director: Eugene Frederick                    Mgmt          Against                        Against

1G.    Election of Director: Felicia Gentry                      Mgmt          Against                        Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2021.

3.     Approve, by a non-binding, advisory vote,                 Mgmt          For                            For
       the 2020 compensation of our named
       executive officers.

4.     Approve an amendment to our Amended and                   Mgmt          Against                        Against
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       our common stock, $0.00001 par value per
       share, from 220,000,000 to 900,000,000.




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  935401656
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George H. Brown                     Mgmt          For                            For

1.2    Election of Director: Catherine Ford                      Mgmt          For                            For
       Corrigan, Ph.D.

1.3    Election of Director: Paul R. Johnston,                   Mgmt          For                            For
       Ph.D.

1.4    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1.5    Election of Director: Karen A. Richardson                 Mgmt          For                            For

1.6    Election of Director: John B. Shoven, Ph.D.               Mgmt          For                            For

1.7    Election of Director: Debra L. Zumwalt                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, as                 Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       fiscal 2020 compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  935288399
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seamus Grady                                              Mgmt          For                            For
       Thomas F. Kelly                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers ABAS Ltd. as
       Fabrinet's independent registered public
       accounting firm for the fiscal year ending
       June 25, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to Fabrinet's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FBL FINANCIAL GROUP, INC.                                                                   Agenda Number:  935356724
--------------------------------------------------------------------------------------------------------------------------
        Security:  30239F106
    Meeting Type:  Special
    Meeting Date:  21-May-2021
          Ticker:  FFG
            ISIN:  US30239F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of January 11, 2021 (as amended,
       supplemented or otherwise modified from
       time to time, the "Merger Agreement"), by
       and among Farm Bureau Property & Casualty
       Insurance Company, an Iowa domiciled stock
       property and casualty insurance company
       ("Parent"), 5400 Merger Sub, Inc., an Iowa
       corporation and wholly owned subsidiary of
       Parent, and the Company.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve, on an advisory, non-binding basis,
       certain compensation that may be paid or
       become payable to the Company's named
       executive officers in connection with the
       merger.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment of the special
       meeting from time to time, 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.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  935346026
--------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FSS
            ISIN:  US3138551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugene J. Lowe, III                                       Mgmt          For                            For
       Dennis J. Martin                                          Mgmt          For                            For
       William F. Owens                                          Mgmt          For                            For
       Brenda L. Reichelderfer                                   Mgmt          For                            For
       Jennifer L. Sherman                                       Mgmt          For                            For
       John L. Workman                                           Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve the Second Amendment to the Federal               Mgmt          For                            For
       Signal Corporation 2015 Executive Incentive
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Federal Signal Corporation's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 FERRO CORPORATION                                                                           Agenda Number:  935367664
--------------------------------------------------------------------------------------------------------------------------
        Security:  315405100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  FOE
            ISIN:  US3154051003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Lorber                                           Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          For                            For
       Andrew M. Ross                                            Mgmt          For                            For
       Allen A. Spizzo                                           Mgmt          For                            For
       Peter T. Thomas                                           Mgmt          For                            For
       Ronald P. Vargo                                           Mgmt          For                            For

2.     Advisory vote on the compensation for named               Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Independent Registered
       Accounting Firm.

4.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  935383808
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: James A.
       Schoeneck

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Jeffrey W.
       Henderson

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Maykin Ho,
       Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of FibroGen's named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of FibroGen for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  935372691
--------------------------------------------------------------------------------------------------------------------------
        Security:  318672706
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  FBP
            ISIN:  PR3186727065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Juan Acosta Reboyras                Mgmt          For                            For

1B.    Election of Director: Aurelio Aleman                      Mgmt          For                            For

1C.    Election of Director: Luz A. Crespo                       Mgmt          For                            For

1D.    Election of Director: Tracey Dedrick                      Mgmt          For                            For

1E.    Election of Director: Patricia M. Eaves                   Mgmt          For                            For

1F.    Election of Director: Daniel E. Frye                      Mgmt          For                            For

1G.    Election of Director: John A. Heffern                     Mgmt          For                            For

1H.    Election of Director: Roberto R. Herencia                 Mgmt          For                            For

1I.    Election of Director: Felix M. Villamil`                  Mgmt          For                            For

2.     To approve on a non-binding basis the 2020                Mgmt          For                            For
       compensation of First BanCorp's named
       executive officers.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for our 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  935379126
--------------------------------------------------------------------------------------------------------------------------
        Security:  319383204
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  BUSE
            ISIN:  US3193832041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel P. Banks                                           Mgmt          For                            For
       George Barr                                               Mgmt          For                            For
       Stanley J. Bradshaw                                       Mgmt          For                            For
       Michael D. Cassens                                        Mgmt          For                            For
       Van A. Dukeman                                            Mgmt          For                            For
       Karen M. Jensen                                           Mgmt          For                            For
       Frederic L. Kenney                                        Mgmt          For                            For
       Stephen V. King                                           Mgmt          For                            For
       Gregory B. Lykins                                         Mgmt          For                            For
       Thomas G. Sloan                                           Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of our named
       executive officers, as described in the
       accompanying proxy statement, which is
       referred to as a "say-on-pay" proposal.

3.     To approve the First Busey Corporation 2021               Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  935392958
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Barron                                         Mgmt          For                            For
       Vincent A. Berta                                          Mgmt          For                            For
       Cynthia O. Booth                                          Mgmt          For                            For
       Archie M. Brown                                           Mgmt          For                            For
       Claude E. Davis                                           Mgmt          For                            For
       Corinne R. Finnerty                                       Mgmt          For                            For
       Susan L. Knust                                            Mgmt          For                            For
       William J. Kramer                                         Mgmt          For                            For
       John T. Neighbours                                        Mgmt          For                            For
       Thomas M. O'Brien                                         Mgmt          For                            For
       Maribeth S. Rahe                                          Mgmt          For                            For

2.     Ratification of Crowe LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory (non-binding) vote on the                        Mgmt          For                            For
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  935352916
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       April K. Anthony                                          Mgmt          For                            For
       Vianei Lopez Braun                                        Mgmt          For                            For
       Tucker S. Bridwell                                        Mgmt          For                            For
       David L. Copeland                                         Mgmt          For                            For
       Mike B. Denny                                             Mgmt          For                            For
       F. Scott Dueser                                           Mgmt          For                            For
       Murray H. Edwards                                         Mgmt          For                            For
       I. Tim Lancaster                                          Mgmt          For                            For
       Kade L. Matthews                                          Mgmt          For                            For
       Robert C. Nickles, Jr.                                    Mgmt          For                            For
       Johnny E. Trotter                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditors for
       the year ending December 31, 2021.

3.     Advisory, non-binding vote on compensation                Mgmt          For                            For
       of named executive officers.

4.     Approval of 2021 Omnibus Stock and                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  935361838
--------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  THFF
            ISIN:  US3202181000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Thomas T. Dinkel                                          Mgmt          For                            For
       Norman L. Lowery                                          Mgmt          For                            For
       Thomas C. Martin                                          Mgmt          For                            For
       James O. McDonald                                         Mgmt          For                            For
       William J. Voges                                          Mgmt          For                            For

2.     Approve, by non-binding vote, compensation                Mgmt          For                            For
       paid to the Corporation's named executive
       officers.

3.     To approve the First Financial Corporation                Mgmt          For                            For
       Amended and Restated 2011 Omnibus Equity
       Incentive Plan.

4.     To amend the Amended and Restated Articles                Mgmt          For                            For
       of Incorporation to provide shareholders
       the right to amend the Code of By-laws of
       the Corporation.

5.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Corporation for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  935375003
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Heyneman, Jr.                                     Mgmt          Withheld                       Against
       David L. Jahnke                                           Mgmt          For                            For
       Ross E. Leckie                                            Mgmt          For                            For
       Kevin P. Riley                                            Mgmt          For                            For
       James R. Scott                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment by the                    Mgmt          For                            For
       Board of Directors of two additional
       Directors.

3.     Ratification of RSM US LLP as our                         Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2021.

4.     Adoption of Non-Binding Advisory Resolution               Mgmt          For                            For
       on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  935361915
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael R. Becher                                         Mgmt          For                            For
       Susan W. Brooks                                           Mgmt          For                            For
       Mark K. Hardwick                                          Mgmt          For                            For
       William L. Hoy                                            Mgmt          For                            For
       Patrick A. Sherman                                        Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of First Merchants
       Corporation's named executive officers.

3.     Proposal to ratify the appointment of the                 Mgmt          For                            For
       firm BKD, LLP as the independent auditor
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  935400111
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barbara A. Boigegrain               Mgmt          For                            For

1B.    Election of Director: Thomas L. Brown                     Mgmt          For                            For

1C.    Election of Director: Phupinder S. Gill                   Mgmt          For                            For

1D.    Election of Director: Kathryn J. Hayley                   Mgmt          For                            For

1E.    Election of Director: Peter J. Henseler                   Mgmt          For                            For

1F.    Election of Director: Frank B. Modruson                   Mgmt          For                            For

1G.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1H.    Election of Director: Mark G. Sander                      Mgmt          For                            For

1I.    Election of Director: Michael L. Scudder                  Mgmt          For                            For

1J.    Election of Director: Michael J. Small                    Mgmt          For                            For

1K.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

2.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the First Midwest Bancorp, Inc. 2018
       Stock and Incentive Plan.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution regarding the compensation paid
       in 2020 to First Midwest Bancorp, Inc.'s
       named executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as First Midwest Bancorp, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  935389773
--------------------------------------------------------------------------------------------------------------------------
        Security:  337930705
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FBC
            ISIN:  US3379307057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alessandro P. DiNello               Mgmt          For                            For

1B.    Election of Director: Jay J. Hansen                       Mgmt          For                            For

1C.    Election of Director: Toan Huynh                          Mgmt          For                            For

1D.    Election of Director: Lori Jordan                         Mgmt          For                            For

1E.    Election of Director: John D. Lewis                       Mgmt          For                            For

1F.    Election of Director: Bruce E. Nyberg                     Mgmt          For                            For

1G.    Election of Director: James A. Ovenden                    Mgmt          For                            For

1H.    Election of Director: Peter Schoels                       Mgmt          For                            For

1I.    Election of Director: David L. Treadwell                  Mgmt          For                            For

1J.    Election of Director: Jennifer R. Whip                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To adopt an advisory (non-binding)                        Mgmt          For                            For
       resolution to approve named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  935369923
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rebeca                              Mgmt          For                            For
       Obregon-Jimenez

1B.    Election of Director: Kelley Steven-Waiss                 Mgmt          For                            For

2.     Advisory approval of FormFactor's executive               Mgmt          For                            For
       compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as FormFactor's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  935355683
--------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FORR
            ISIN:  US3465631097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean M. Birch                                             Mgmt          For                            For
       David Boyce                                               Mgmt          For                            For
       Neil Bradford                                             Mgmt          For                            For
       George F. Colony                                          Mgmt          For                            For
       Anthony Friscia                                           Mgmt          For                            For
       Robert M. Galford                                         Mgmt          For                            For
       Gretchen Teichgraeber                                     Mgmt          For                            For
       Yvonne Wassenaar                                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  935380763
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald W. Allen                                           Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       Valerie A. Bonebrake                                      Mgmt          For                            For
       C. Robert Campbell                                        Mgmt          For                            For
       R. Craig Carlock                                          Mgmt          For                            For
       G. Michael Lynch                                          Mgmt          For                            For
       George S. Mayes, Jr.                                      Mgmt          For                            For
       Chitra Nayak                                              Mgmt          For                            For
       Scott M. Niswonger                                        Mgmt          For                            For
       Javier Polit                                              Mgmt          For                            For
       Richard H. Roberts                                        Mgmt          For                            For
       Thomas Schmitt                                            Mgmt          For                            For
       Laurie A. Tucker                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers (the "say on pay vote").




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  935410439
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William H. Lenehan

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John S. Moody

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas B. Hansen

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eric S. Hirschhorn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Charles L. Jemley

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Marran H. Ogilvie

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Toni Steele

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Liz Tennican

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  935354364
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Dennison                                       Mgmt          For                            For
       Sidney Johnson                                            Mgmt          For                            For
       Ted Waitman                                               Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent public accountants
       for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       resolution approving the compensation of
       Fox Factory Holding Corp.'s named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  935359314
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the Director for term expiring at the               Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Gregg
       C. Sengstack

1B.    Elect the Director for term expiring at the               Mgmt          For                            For
       2024 Annual Meeting of Shareholders: David
       M. Wathen

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation of the Named
       Executive Officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FRESH DEL MONTE PRODUCE INC.                                                                Agenda Number:  935360519
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36738105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FDP
            ISIN:  KYG367381053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mohammad Abu-Ghazaleh               Mgmt          Against                        Against

1.2    Election of Director: Ahmad Abu-Ghazaleh                  Mgmt          Against                        Against

1.3    Election of Director: Kristin Colber-Baker                Mgmt          For                            For

1.4    Election of Director: Lori Tauber Marcus                  Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       compensation of our named executive
       officers in 2020.

4.     Approve and Adopt the Second Amended and                  Mgmt          Against                        Against
       Restated Memorandum and Articles of
       Association.




--------------------------------------------------------------------------------------------------------------------------
 FRONTLINE LTD.                                                                              Agenda Number:  935254829
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3682E192
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2020
          Ticker:  FRO
            ISIN:  BMG3682E1921
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the maximum number of Directors to                 Mgmt          For                            For
       be not more than eight.

2.     To resolve that vacancies in the number of                Mgmt          For                            For
       Directors be designated as casual vacancies
       and that the Board of Directors be
       authorised to fill such vacancies as and
       when it deems fit.

3.     To re-elect John Fredriksen as a Director                 Mgmt          Against                        Against
       of the Company.

4.     To re-elect James O'Shaughnessy as a                      Mgmt          For                            For
       Director of the Company.

5.     To re-elect Ola Lorentzon as a Director of                Mgmt          For                            For
       the Company.

6.     To elect Tor Svelland as a Director of the                Mgmt          For                            For
       Company.

7.     To re-appoint PricewaterhouseCoopers AS of                Mgmt          For                            For
       Oslo, Norway as auditors and to authorise
       the Directors to determine their
       remuneration.

8.     To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$600,000 for
       the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FRONTLINE LTD.                                                                              Agenda Number:  935427270
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3682E192
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FRO
            ISIN:  BMG3682E1921
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the maximum number of Directors to                 Mgmt          For                            For
       be not more than eight.

2.     To resolve that vacancies in the number of                Mgmt          For                            For
       Directors be designated as casual vacancies
       and that the Board of Directors be
       authorised to fill such vacancies as and
       when it deems fit.

3.     To re-elect John Fredriksen as a Director                 Mgmt          Against                        Against
       of the Company.

4.     To re-elect James O'Shaughnessy as a                      Mgmt          For                            For
       Director of the Company.

5.     To re-elect Ola Lorentzon as a Director of                Mgmt          For                            For
       the Company.

6.     To re-elect Tor Svelland as a Director of                 Mgmt          Against                        Against
       the Company.

7.     To re-appoint PricewaterhouseCoopers AS of                Mgmt          For                            For
       Oslo, Norway as auditors and to authorise
       the Directors to determine their
       remuneration.

8.     To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US $600,000
       for the year ended December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FULGENT GENETICS INC                                                                        Agenda Number:  935271104
--------------------------------------------------------------------------------------------------------------------------
        Security:  359664109
    Meeting Type:  Special
    Meeting Date:  17-Sep-2020
          Ticker:  FLGT
            ISIN:  US3596641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an Amendment and Restatement of               Mgmt          Against                        Against
       the Fulgent Genetics, Inc. 2016 Omnibus
       Incentive Plan for the sole purpose of
       increasing the number of shares of common
       stock reserved for issuance thereunder.

2.     Approval to Adjourn the Special Meeting.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FULGENT GENETICS INC                                                                        Agenda Number:  935386311
--------------------------------------------------------------------------------------------------------------------------
        Security:  359664109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  FLGT
            ISIN:  US3596641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ming Hsieh                                                Mgmt          For                            For
       John Bolger                                               Mgmt          For                            For
       Yun Yen                                                   Mgmt          For                            For
       Linda Marsh                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  935377362
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jennifer Craighead                  Mgmt          For                            For
       Carey

1B.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1C.    Election of Director: Denise L. Devine                    Mgmt          For                            For

1D.    Election of Director: Steven S. Etter                     Mgmt          For                            For

1E.    Election of Director: Carlos E. Graupera                  Mgmt          For                            For

1F.    Election of Director: George W. Hodges                    Mgmt          For                            For

1G.    Election of Director: George K. Martin                    Mgmt          For                            For

1H.    Election of Director: James R. Moxley III                 Mgmt          For                            For

1I.    Election of Director: Curtis J. Myers                     Mgmt          For                            For

1J.    Election of Director: Scott A. Snyder                     Mgmt          For                            For

1K.    Election of Director: Ronald H. Spair                     Mgmt          For                            For

1L.    Election of Director: Mark F. Strauss                     Mgmt          For                            For

1M.    Election of Director: Ernest J. Waters                    Mgmt          For                            For

1N.    Election of Director: E. Philip Wenger                    Mgmt          For                            For

2.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS FOR 2020.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  935348397
--------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  GATX
            ISIN:  US3614481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Diane M. Aigotti                    Mgmt          For                            For

1.2    Election of Director: Anne L. Arvia                       Mgmt          For                            For

1.3    Election of Director: Brian A. Kenney                     Mgmt          For                            For

1.4    Election of Director: James B. Ream                       Mgmt          For                            For

1.5    Election of Director: Adam L. Stanley                     Mgmt          For                            For

1.6    Election of Director: David S. Sutherland                 Mgmt          For                            For

1.7    Election of Director: Stephen R. Wilson                   Mgmt          For                            For

1.8    Election of Director: Paul G. Yovovich                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GCP APPLIED TECHNOLOGIES INC                                                                Agenda Number:  935362169
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164Y101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GCP
            ISIN:  US36164Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Simon M. Bates                      Mgmt          For                            For

1.2    Election of Director: Peter A. Feld                       Mgmt          For                            For

1.3    Election of Director: Janet Plaut                         Mgmt          Against                        Against
       Giesselman

1.4    Election of Director: Clay H. Kiefaber                    Mgmt          For                            For

1.5    Election of Director: Armand F. Lauzon                    Mgmt          For                            For

1.6    Election of Director: Marran H. Ogilvie                   Mgmt          For                            For

1.7    Election of Director: Andrew M. Ross                      Mgmt          For                            For

1.8    Election of Director: Linda J. Welty                      Mgmt          For                            For

1.9    Election of Director: Robert H. Yanker                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as GCP's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of GCP's named
       executive officers, as described in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  935375332
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  THRM
            ISIN:  US37253A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sophie Desormiere                                         Mgmt          For                            For
       Phillip M. Eyler                                          Mgmt          For                            For
       Yvonne Hao                                                Mgmt          For                            For
       David Heinzmann                                           Mgmt          For                            For
       Ronald Hundzinski                                         Mgmt          For                            For
       Charles Kummeth                                           Mgmt          For                            For
       Betsy Meter                                               Mgmt          For                            For
       Byron Shaw II                                             Mgmt          For                            For
       John Stacey                                               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Approval (on an advisory basis) of the 2020               Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  935382539
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark G. Barberio                    Mgmt          For                            For

1B.    Election of Director: William T. Bosway                   Mgmt          For                            For

1C.    Election of Director: Craig A. Hindman                    Mgmt          For                            For

1D.    Election of Director: Gwendolyn G. Mizell                 Mgmt          For                            For

1E.    Election of Director: William P. Montague                 Mgmt          For                            For

1F.    Election of Director: Linda K. Myers                      Mgmt          For                            For

1G.    Election of Director: James B. Nish                       Mgmt          For                            For

1H.    Election of Director: Atlee Valentine Pope                Mgmt          For                            For

1I.    Election of Director: Manish H. Shah                      Mgmt          For                            For

2.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation of Gibraltar
       Industries, Inc. to increase the number of
       authorized shares of common stock from
       50,000,000 to 100,000,000, and to
       correspondingly increase the total
       authorized shares of stock from 60,000,000
       to 110,000,000.

3.     Advisory approval on the Company's                        Mgmt          For                            For
       executive compensation (Say- On-Pay).

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  935354011
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Boyles                                           Mgmt          For                            For
       Robert A. Cashell, Jr.                                    Mgmt          For                            For
       Randall M. Chesler                                        Mgmt          For                            For
       Sherry L. Cladouhos                                       Mgmt          For                            For
       James M. English                                          Mgmt          For                            For
       Annie M. Goodwin                                          Mgmt          For                            For
       Kristen L. Heck                                           Mgmt          For                            For
       Craig A. Langel                                           Mgmt          For                            For
       Douglas J. McBride                                        Mgmt          For                            For
       George R. Sutton                                          Mgmt          For                            For

2.     To approve an amendment to the amended and                Mgmt          For                            For
       restated articles of incorporation of
       Glacier Bancorp, Inc. (the "Company") to
       provide for indemnification of directors
       and officers of the Company.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers.

4.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLATFELTER CORPORATION                                                                      Agenda Number:  935373934
--------------------------------------------------------------------------------------------------------------------------
        Security:  377320106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GLT
            ISIN:  US3773201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Brown                                               Mgmt          For                            For
       Kathleen A. Dahlberg                                      Mgmt          For                            For
       Kevin M. Fogarty                                          Mgmt          For                            For
       Marie T. Gallagher                                        Mgmt          For                            For
       Darrel Hackett                                            Mgmt          For                            For
       J. Robert Hall                                            Mgmt          For                            For
       Dante C. Parrini                                          Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm for the
       Company for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation for the
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL NET LEASE                                                                            Agenda Number:  935340682
--------------------------------------------------------------------------------------------------------------------------
        Security:  379378201
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  GNL
            ISIN:  US3793782018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: M. Therese                  Mgmt          Against                        Against
       Antone

1B.    Election of Class I Director: Edward G.                   Mgmt          Against                        Against
       Rendell

1C.    Election of Class I Director: Abby M.                     Mgmt          Against                        Against
       Wenzel

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the year ending December 31, 2021.

3.     A proposal to adopt a non-binding advisory                Mgmt          Against                        Against
       resolution approving the executive
       compensation for our named executive
       officers as described herein.

4.     A proposal recommending, by non-binding                   Mgmt          1 Year                         Against
       vote, the frequency of future non-binding
       advisory votes on executive compensation.

5.     A proposal approving the 2021 Omnibus                     Mgmt          For                            For
       Incentive Compensation Plan.

6.     A proposal approving the 2021 Omnibus                     Mgmt          For                            For
       Advisor Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 GMS INC.                                                                                    Agenda Number:  935268119
--------------------------------------------------------------------------------------------------------------------------
        Security:  36251C103
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  GMS
            ISIN:  US36251C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter C. Browning                                         Mgmt          For                            For
       Theron I. Gilliam                                         Mgmt          For                            For
       Mitchell B. Lewis                                         Mgmt          For                            For
       John C. Turner, Jr.                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       accounting firm for the fiscal year ending
       April 30, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of amendments to our Second                      Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Charter") to declassify
       our board of directors.

5.     Approval of amendments to our Charter and                 Mgmt          For                            For
       First Amended and Restated Bylaws (the
       "Bylaws") to eliminate supermajority voting
       requirements and other obsolete provisions.

6.     Approval of amendments to our Charter and                 Mgmt          For                            For
       Bylaws to permit our board of directors to
       amend our Bylaws.

7.     Approval of the GMS Inc. 2020 Equity                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GOGO INC.                                                                                   Agenda Number:  935395269
--------------------------------------------------------------------------------------------------------------------------
        Security:  38046C109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  GOGO
            ISIN:  US38046C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michele Coleman Mayes                                     Mgmt          For                            For
       Robert H. Mundheim                                        Mgmt          For                            For
       Harris N. Williams                                        Mgmt          For                            For

2.     Advisory vote approving executive                         Mgmt          Against                        Against
       compensation.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote approving executive
       compensation.

4.     Approval of the Section 382 Rights Plan.                  Mgmt          For                            For

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GOLAR LNG LIMITED                                                                           Agenda Number:  935258788
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9456A100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  GLNG
            ISIN:  BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Tor Olav Troim as a Director of               Mgmt          For                            For
       the Company.

2.     To re-elect Daniel Rabun as a Director of                 Mgmt          For                            For
       the Company.

3.     To re-elect Thorleif Egeli as a Director of               Mgmt          For                            For
       the Company.

4.     To re-elect Carl Steen as a Director of the               Mgmt          For                            For
       Company.

5.     To re-elect Niels G. Stolt-Nielsen as a                   Mgmt          For                            For
       Director of the Company.

6.     To re-elect Lori Wheeler Naess as a                       Mgmt          For                            For
       Director of the Company.

7.     To re-elect Georgina Sousa as a Director of               Mgmt          For                            For
       the Company.

8.     PROPOSAL to amend and re-state the                        Mgmt          For                            For
       Company's Bye-Law 58 relating to the quorum
       necessary for the transaction of Company
       business at a General Meeting.

9.     PROPOSAL to re-appoint Ernst & Young LLP of               Mgmt          For                            For
       London, England as auditors and to
       authorise the Directors to determine their
       remuneration.

10.    PROPOSAL to approve remuneration of the                   Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$1,750,000
       for the year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GOLD RESOURCE CORPORATION                                                                   Agenda Number:  935406656
--------------------------------------------------------------------------------------------------------------------------
        Security:  38068T105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GORO
            ISIN:  US38068T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alex G. Morrison                                          Mgmt          For                            For
       Allen Palmiere                                            Mgmt          For                            For
       Lila Manassa Murphy                                       Mgmt          For                            For
       Joseph Driscoll                                           Mgmt          For                            For
       Ronald Little                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratify Plante & Moran, PLLC as independent                Mgmt          For                            For
       registered accounting firm for 2021.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       articles of incorporation to increase the
       number of authorized shares of common stock
       from 100 million shares to 200 million
       shares.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE POINT MORTGAGE TRUST INC.                                                           Agenda Number:  935402280
--------------------------------------------------------------------------------------------------------------------------
        Security:  38741L107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  GPMT
            ISIN:  US38741L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Devin Chen                          Mgmt          For                            For

1B.    Election of Director: Tanuja M. Dehne                     Mgmt          For                            For

1C.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1D.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1E.    Election of Director: John A. Taylor                      Mgmt          For                            For

1F.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     To hold an advisory vote relating to the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  935356217
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GTN
            ISIN:  US3893751061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilton H. Howell, Jr.                                     Mgmt          For                            For
       Howell W. Newton                                          Mgmt          For                            For
       Richard L. Boger                                          Mgmt          For                            For
       T. L. Elder                                               Mgmt          For                            For
       Luis A. Garcia                                            Mgmt          For                            For
       Richard B. Hare                                           Mgmt          For                            For
       Robin R. Howell                                           Mgmt          For                            For
       Donald P. LaPlatney                                       Mgmt          For                            For
       Paul H. McTear                                            Mgmt          For                            For
       Sterling A Spainhour Jr                                   Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as Gray Television, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 GREAT LAKES DREDGE & DOCK CORPORATION                                                       Agenda Number:  935362967
--------------------------------------------------------------------------------------------------------------------------
        Security:  390607109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GLDD
            ISIN:  US3906071093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lasse J. Petterson                  Mgmt          For                            For

1B.    Election of Director: Kathleen M. Shanahan                Mgmt          For                            For

2.     To ratify Deloitte & Touche LLP as the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To approve the Great Lakes Dredge & Dock                  Mgmt          For                            For
       Corporation 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS INC.                                                                           Agenda Number:  935363729
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd Becker                                               Mgmt          For                            For
       Thomas Manuel                                             Mgmt          For                            For
       Brian Peterson                                            Mgmt          For                            For
       Alain Treuer                                              Mgmt          For                            For

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       auditors.

3.     To cast an advisory vote to approve the                   Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  935317265
--------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  GFF
            ISIN:  US3984331021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Henry A. Alpert                                           Mgmt          For                            For
       Jerome L. Coben                                           Mgmt          For                            For
       Ronald J. Kramer                                          Mgmt          For                            For
       Victor Eugene Renuart                                     Mgmt          For                            For
       Kevin F. Sullivan                                         Mgmt          For                            For

2.     Approval of the resolution approving the                  Mgmt          Against                        Against
       compensation of our executive officers as
       disclosed in the Proxy Statement.

3.     Ratification of the selection by our audit                Mgmt          For                            For
       committee of Grant Thornton LLP to serve as
       our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  935389963
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GPI
            ISIN:  US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carin M. Barth                                            Mgmt          For                            For
       Earl J. Hesterberg                                        Mgmt          For                            For
       Steven C. Mizell                                          Mgmt          For                            For
       Lincoln Pereira                                           Mgmt          For                            For
       Stephen D. Quinn                                          Mgmt          For                            For
       Steven P. Stanbrook                                       Mgmt          For                            For
       Charles L. Szews                                          Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For
       MaryAnn Wright                                            Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GROWGENERATION CORP.                                                                        Agenda Number:  935428828
--------------------------------------------------------------------------------------------------------------------------
        Security:  39986L109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  GRWG
            ISIN:  US39986L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Salaman                                           Mgmt          For                            For
       Darren Lampert                                            Mgmt          For                            For
       Stephen Aiello                                            Mgmt          For                            For
       Sean Stiefel                                              Mgmt          For                            For
       Paul Ciasullo                                             Mgmt          For                            For

2.     To approve and ratify the appointment of                  Mgmt          For                            For
       Plante & Moran, PLLC as the Company's
       independent registered public accounting
       firm to audit the Company's financial
       statements as of December 31, 2021 and for
       the fiscal years then ending.




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935241315
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635304
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2020
          Ticker:  GPOR
            ISIN:  US4026353049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       David M. Wood

1B.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Alvin Bledsoe

1C.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Deborah G. Adams

1D.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Samantha Holroyd

1E.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Valerie Jochen

1F.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       C. Doug Johnson

1G.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Ben T. Morris

1H.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       John W. Somerhalder II

2.     Approve, on an Advisory, Non-Binding Basis,               Mgmt          For                            For
       the Compensation Paid to the Company's
       Named Executive Officers.

3.     Ratify the Appointment of the Company's                   Mgmt          For                            For
       Independent Auditors, Grant Thornton LLP,
       for the Fiscal Year Ending December 31,
       2020.

4.     Approve, on an Advisory, Non-Binding Basis,               Mgmt          For                            For
       the Continuation of the Company's Tax
       Benefits Preservation Plan Dated April 30,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  935336772
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas W. Handley                                         Mgmt          For                            For
       Maria Teresa Hilado                                       Mgmt          For                            For
       Ruth S. Kimmelshue                                        Mgmt          For                            For

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as H.B. Fuller's
       independent registered public accounting
       firm for the fiscal year ending November
       27, 2021.

4.     The approval of the amendment and                         Mgmt          For                            For
       restatement of the H.B. Fuller Company 2020
       Master Incentive Plan to increase shares
       and adopt certain other amendments.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  935229725
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher A. Simon                                      Mgmt          For                            For
       Robert E. Abernathy                                       Mgmt          For                            For
       Michael J. Coyle                                          Mgmt          For                            For
       Charles J. Dockendorff                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  935356116
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Pierre Bizzari                                       Mgmt          Withheld                       Against
       James M. Daly                                             Mgmt          Withheld                       Against

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve the Halozyme Therapeutics, Inc.                Mgmt          For                            For
       2021 Stock Plan.

4.     To approve the Halozyme Therapeutics, Inc.                Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAMILTON BEACH BRANDS HLDG CO                                                               Agenda Number:  935386385
--------------------------------------------------------------------------------------------------------------------------
        Security:  40701T104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  HBB
            ISIN:  US40701T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. Belgya                                            Mgmt          For                            For
       J.C. Butler, Jr.                                          Mgmt          For                            For
       Paul D. Furlow                                            Mgmt          For                            For
       John P. Jumper                                            Mgmt          For                            For
       Dennis W. LaBarre                                         Mgmt          For                            For
       Michael S. Miller                                         Mgmt          For                            For
       Alfred M. Rankin, Jr                                      Mgmt          For                            For
       Thomas T. Rankin                                          Mgmt          For                            For
       James A. Ratner                                           Mgmt          For                            For
       Gregory H. Trepp                                          Mgmt          For                            For
       Clara R. Williams                                         Mgmt          For                            For

2.     Proposal to approve the amended and                       Mgmt          For                            For
       restated Hamilton Beach Brands Holding
       Company Non-Employee Directors' Equity
       Incentive Plan.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's Named Executive Officer
       compensation.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the Company for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK WHITNEY CORPORATION                                                                 Agenda Number:  935344286
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HWC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Hairston                                          Mgmt          For                            For
       James H. Horne                                            Mgmt          For                            For
       Suzette K. Kent                                           Mgmt          For                            For
       Jerry L. Levens                                           Mgmt          For                            For
       Christine L. Pickering                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the books of the Company and
       its subsidiaries for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL                                                    Agenda Number:  935400363
--------------------------------------------------------------------------------------------------------------------------
        Security:  41068X100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HASI
            ISIN:  US41068X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey W. Eckel                                          Mgmt          For                            For
       Clarence D. Armbrister                                    Mgmt          For                            For
       Teresa M. Brenner                                         Mgmt          For                            For
       Michael T. Eckhart                                        Mgmt          For                            For
       Nancy C. Floyd                                            Mgmt          For                            For
       Simone F. Lagomarsino                                     Mgmt          For                            For
       Charles M. O'Neil                                         Mgmt          For                            For
       Richard J. Osborne                                        Mgmt          For                            For
       Steven G. Osgood                                          Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Named Executive Officers as
       described in the Compensation Discussion
       and Analysis, the compensation tables and
       other narrative disclosure in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  935408977
--------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  HLIT
            ISIN:  US4131601027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Harshman                                       Mgmt          For                            For
       Patrick Gallagher                                         Mgmt          For                            For
       Deborah L. Clifford                                       Mgmt          For                            For
       David Krall                                               Mgmt          For                            For
       Mitzi Reaugh                                              Mgmt          For                            For
       Susan G. Swenson                                          Mgmt          For                            For
       Nikos Theodosopoulos                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To approve an amendment to the 2002                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares of common stock
       reserved for issuance thereunder by
       1,000,000 shares.

4.     To approve an amendment to the 2002                       Mgmt          For                            For
       Director Stock Plan to increase the number
       of shares of common stock reserved for
       issuance thereunder by 450,000 shares.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  935365557
--------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  HVT
            ISIN:  US4195961010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Allison Dukes                                          Mgmt          For                            For
       G. Thomas Hough                                           Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Stockholder Vote on Executive Compensation.

4.     Approval of 2021 Long-Term Incentive Plan.                Mgmt          For                            For

5.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAYNES INTERNATIONAL, INC.                                                                  Agenda Number:  935328915
--------------------------------------------------------------------------------------------------------------------------
        Security:  420877201
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  HAYN
            ISIN:  US4208772016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Donald C. Campion                   Mgmt          For                            For

2.     Election of Director: Robert H. Getz                      Mgmt          For                            For

3.     Election of Director: Dawne S. Hickton                    Mgmt          For                            For

4.     Election of Director: Michael L. Shor                     Mgmt          For                            For

5.     Election of Director: Larry O. Spencer                    Mgmt          For                            For

6.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm: To ratify the
       appointment of Deloitte & Touche, LLP as
       Haynes' independent registered public
       accounting firm for the fiscal year ending
       September 30, 2021.

7.     Advisory vote on Executive Compensation: To               Mgmt          For                            For
       approve in an advisory capacity the
       company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  935360545
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd J. Meredith                                          Mgmt          For                            For
       John V. Abbott                                            Mgmt          For                            For
       Nancy H. Agee                                             Mgmt          For                            For
       Edward H. Braman                                          Mgmt          For                            For
       Ajay Gupta                                                Mgmt          For                            For
       James J. Kilroy                                           Mgmt          For                            For
       Peter F. Lyle, Sr.                                        Mgmt          For                            For
       John Knox Singleton                                       Mgmt          For                            For
       Christann M. Vasquez                                      Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company and its
       subsidiaries for the Company's 2021 fiscal
       year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the following resolution: RESOLVED,
       that the shareholders of Healthcare Realty
       Trust Incorporated approve, on a
       non-binding advisory basis, the
       compensation of the Named Executive
       Officers as disclosed pursuant to Item 402
       of Regulation S-K in the Company's proxy
       statement for the 2021 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  935406036
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Briggs                                            Mgmt          For                            For
       Diane S. Casey                                            Mgmt          For                            For
       Daniela Castagnino                                        Mgmt          For                            For
       Robert L. Frome                                           Mgmt          For                            For
       Laura Grant                                               Mgmt          For                            For
       John J. McFadden                                          Mgmt          For                            For
       Dino D. Ottaviano                                         Mgmt          For                            For
       Jude Visconto                                             Mgmt          For                            For
       Theodore Wahl                                             Mgmt          For                            For

2.     To approve and ratify the selection of                    Mgmt          For                            For
       Grant Thornton LLP as the independent
       registered public accounting firm of the
       Company for the current fiscal year ending
       December 31, 2021.

3.     To hold an advisory vote to approve the                   Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  935371322
--------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  HTLD
            ISIN:  US4223471040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Gerdin                                                 Mgmt          For                            For
       L. Gordon                                                 Mgmt          For                            For
       B. Allen                                                  Mgmt          For                            For
       B. Neville                                                Mgmt          For                            For
       J. Pratt                                                  Mgmt          For                            For
       T. Hira                                                   Mgmt          For                            For
       M. Sullivan                                               Mgmt          For                            For
       D. Millis                                                 Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Independent Registered
       Public Accounting Firm of the Company for
       2021.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the Heartland Express, Inc. 2021
       Restricted Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  935384254
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: Stephen F.                 Mgmt          For                            For
       Ralbovsky

1B.    ELECTION OF CLASS II DIRECTOR: Catherine J.               Mgmt          For                            For
       Boggs

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP, as our independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of Amendment to the Hecla Mining                 Mgmt          For                            For
       Company Key Employee Deferred Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                                    Agenda Number:  935410415
--------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  HSII
            ISIN:  US4228191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth L. Axelrod                                      Mgmt          For                            For
       Laszlo Bock                                               Mgmt          For                            For
       Lyle Logan                                                Mgmt          For                            For
       T. Willem Mesdag                                          Mgmt          For                            For
       Krishnan Rajagopalan                                      Mgmt          For                            For
       Stacey Rauch                                              Mgmt          For                            For
       Adam Warby                                                Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  935248345
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2020
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary B. Abromovitz                  Mgmt          For                            For

1B.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1C.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1D.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1E.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1F.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1G.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1H.    Election of Director: Darren G. Woody                     Mgmt          For                            For

2.     To provide advisory approval of the                       Mgmt          For                            For
       Company's executive compensation.

3.     To appoint Grant Thornton LLP as the                      Mgmt          For                            For
       Company's auditor and independent
       registered public accounting firm to serve
       for the 2021 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  935378706
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amerino Gatti                                             Mgmt          For                            For
       Owen Kratz                                                Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the 2020 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  935265567
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2020
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Vermeer Andringa                                     Mgmt          For                            For
       Andrea (Andi) R. Owen                                     Mgmt          For                            For
       Candace S. Matthews                                       Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.

3.     Proposal to approve the Herman Miller, Inc.               Mgmt          For                            For
       2020 Long-Term Incentive Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HESKA CORPORATION                                                                           Agenda Number:  935362082
--------------------------------------------------------------------------------------------------------------------------
        Security:  42805E306
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  HSKA
            ISIN:  US42805E3062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Antin                                           Mgmt          For                            For
       Stephen L. Davis                                          Mgmt          For                            For
       Mark F. Furlong                                           Mgmt          For                            For
       Joachim A. Hasenmaier                                     Mgmt          For                            For
       Scott W. Humphrey                                         Mgmt          For                            For
       Sharon J. Larson                                          Mgmt          For                            For
       David E. Sveen                                            Mgmt          For                            For
       Kevin S. Wilson                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve the Heska Corporation Equity                   Mgmt          For                            For
       Incentive Plan.

4.     To approve our executive compensation in a                Mgmt          For                            For
       non-binding advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  935393443
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Terrance G.                 Mgmt          For                            For
       Finley

1.2    Election of Class I Director: Dorlisa K.                  Mgmt          For                            For
       Flur

1.3    Election of Class I Director: Michael E.                  Mgmt          For                            For
       Longo

1.4    Election of Class I Director: Lorna E.                    Mgmt          For                            For
       Nagler

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for Fiscal 2022.

3.     Say on Pay - Approval, by non-binding                     Mgmt          For                            For
       advisory vote, of the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  935319512
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Helen W. Cornell                                          Mgmt          For                            For
       Jennifer W. Rumsey                                        Mgmt          For                            For
       Stuart A. Taylor, II                                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's Stock Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  935220602
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charlotte J. Anderson                                     Mgmt          For                            For
       Rhodes R. Bobbitt                                         Mgmt          For                            For
       Tracy A. Bolt                                             Mgmt          For                            For
       J. Taylor Crandall                                        Mgmt          For                            For
       Charles R. Cummings                                       Mgmt          For                            For
       Hill A. Feinberg                                          Mgmt          For                            For
       Gerald J. Ford                                            Mgmt          For                            For
       Jeremy B. Ford                                            Mgmt          For                            For
       J. Markham Green                                          Mgmt          For                            For
       William T. Hill, Jr.                                      Mgmt          For                            For
       Lee Lewis                                                 Mgmt          For                            For
       Andrew J. Littlefair                                      Mgmt          For                            For
       W. Robert Nichols, III                                    Mgmt          For                            For
       Kenneth D. Russell                                        Mgmt          For                            For
       A. Haag Sherman                                           Mgmt          Withheld                       Against
       Jonathan S. Sobel                                         Mgmt          For                            For
       Robert C. Taylor, Jr.                                     Mgmt          For                            For
       Carl B. Webb                                              Mgmt          For                            For

2.     Approval of the Hilltop Holdings Inc. 2020                Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the Hilltop Holdings Inc.                     Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hilltop
       Holdings Inc.'s independent registered
       public accounting firm for the 2020 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  935339540
--------------------------------------------------------------------------------------------------------------------------
        Security:  40425J101
    Meeting Type:  Special
    Meeting Date:  26-Mar-2021
          Ticker:  HMSY
            ISIN:  US40425J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 20, 2020, by and among
       HMS Holdings Corp. ("HMS"), Gainwell
       Acquisition Corp. ("Gainwell"), Mustang
       MergerCo Inc., a wholly owned subsidiary of
       Gainwell ("Merger Sub"), and Gainwell
       Intermediate Holding Corp., and approve the
       transactions contemplated thereby,
       including the merger of Merger Sub with and
       into HMS (the "Merger"), with HMS
       continuing as the surviving corporation and
       a wholly owned subsidiary of Gainwell (the
       "Merger Proposal").

2.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to HMS's named executive
       officers in connection with the Merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  935406315
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary A. Bell                                              Mgmt          For                            For
       Mary K.W. Jones                                           Mgmt          For                            For
       Ronald V. Waters, III                                     Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Corporation's independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.

3.     Vote on an advisory resolution to approve                 Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approve the Corporation's 2021 Stock-Based                Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  935345430
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Allison                                           Mgmt          For                            For
       Brian S. Davis                                            Mgmt          For                            For
       Milburn Adams                                             Mgmt          For                            For
       Robert H. Adcock, Jr.                                     Mgmt          For                            For
       Richard H. Ashley                                         Mgmt          For                            For
       Mike D. Beebe                                             Mgmt          For                            For
       Jack E. Engelkes                                          Mgmt          For                            For
       Tracy M. French                                           Mgmt          For                            For
       Karen E. Garrett                                          Mgmt          For                            For
       James G. Hinkle                                           Mgmt          For                            For
       Alex R. Lieblong                                          Mgmt          For                            For
       Thomas J. Longe                                           Mgmt          For                            For
       Jim Rankin, Jr.                                           Mgmt          For                            For
       Larry W. Ross                                             Mgmt          For                            For
       Donna J. Townsell                                         Mgmt          For                            For

2.     Advisory (non-binding) vote approving the                 Mgmt          Against                        Against
       Company's executive compensation.

3.     Ratification of appointment of BKD, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the next fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 HOPE BANCORP INC                                                                            Agenda Number:  935418839
--------------------------------------------------------------------------------------------------------------------------
        Security:  43940T109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HOPE
            ISIN:  US43940T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin S. Kim                                              Mgmt          For                            For
       Scott Yoon-Suk Whang                                      Mgmt          For                            For
       Steven S. Koh                                             Mgmt          For                            For
       Donald D. Byun                                            Mgmt          For                            For
       Jinho Doo                                                 Mgmt          For                            For
       Daisy Y. Ha                                               Mgmt          For                            For
       Joon Kyung Kim                                            Mgmt          For                            For
       William J. Lewis                                          Mgmt          For                            For
       David P. Malone                                           Mgmt          For                            For
       Dale S. Zuehls                                            Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Approval, on an advisory and nonbinding                   Mgmt          For                            For
       basis, of the compensation paid to the
       Company's 2020 Named Executive Officers (as
       identified in the Company's 2021 proxy
       statement).




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  935380787
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Casady                      Mgmt          For                            For

1B.    Election of Director: Daniel A. Domenech                  Mgmt          For                            For

1C.    Election of Director: Perry G. Hines                      Mgmt          For                            For

1D.    Election of Director: Mark E. Konen                       Mgmt          For                            For

1E.    Election of Director: Beverley J. McClure                 Mgmt          For                            For

1F.    Election of Director: H. Wade Reece                       Mgmt          For                            For

1G.    Election of Director: Elaine A. Sarsynski                 Mgmt          For                            For

1H.    Election of Director: Robert Stricker                     Mgmt          For                            For

1I.    Election of Director: Steven O. Swyers                    Mgmt          For                            For

1J.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Approve the Horace Mann Educators                         Mgmt          For                            For
       Corporation 2010 Comprehensive Executive
       Compensation Plan as amended and restated.

3.     Approve the advisory resolution to approve                Mgmt          For                            For
       Named Executive Officers' compensation.

4.     Ratify the appointment of KPMG LLP, an                    Mgmt          For                            For
       independent registered public accounting
       firm, as the company's auditors for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HOSTESS BRANDS, INC.                                                                        Agenda Number:  935437473
--------------------------------------------------------------------------------------------------------------------------
        Security:  44109J106
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2021
          Ticker:  TWNK
            ISIN:  US44109J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry D. Kaminski                                         Mgmt          For                            For
       Andrew P. Callahan                                        Mgmt          For                            For
       Olu Beck                                                  Mgmt          For                            For
       Laurence Bodner                                           Mgmt          For                            For
       Gretchen R. Crist                                         Mgmt          For                            For
       Rachel P. Cullen                                          Mgmt          For                            For
       Hugh G. Dineen                                            Mgmt          For                            For
       Ioannis Skoufalos                                         Mgmt          For                            For
       Craig D. Steeneck                                         Mgmt          For                            For

2.     2020 compensation paid to named executive                 Mgmt          For                            For
       officers (advisory).

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  935256443
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin N. Gold                                             Mgmt          Withheld                       Against
       Gillian B. Zucker                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  935387565
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David P. Yeager                                           Mgmt          For                            For
       Mary H. Boosalis                                          Mgmt          For                            For
       James C. Kenny                                            Mgmt          For                            For
       Peter B. McNitt                                           Mgmt          For                            For
       Charles R. Reaves                                         Mgmt          For                            For
       Martin P. Slark                                           Mgmt          For                            For
       Jonathan P. Ward                                          Mgmt          For                            For
       Jenell R. Ross                                            Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Hub Group's independent
       registered accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  935351205
--------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  HURN
            ISIN:  US4474621020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hugh E. Sawyer                                            Mgmt          For                            For
       Debra L. Zumwalt                                          Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2012 Omnibus Incentive
       Plan.

3.     An advisory vote to approve the Company's                 Mgmt          For                            For
       executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ICHOR HOLDINGS LTD                                                                          Agenda Number:  935401579
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4740B105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ICHR
            ISIN:  KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey Andreson                    Mgmt          For                            For

1B.    Election of Director: John Kispert                        Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  935294114
--------------------------------------------------------------------------------------------------------------------------
        Security:  448947507
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  IDT
            ISIN:  US4489475073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Chenkin                     Mgmt          For                            For

1b.    Election of Director: Eric F. Cosentino                   Mgmt          For                            For

1c.    Election of Director: Bill Pereira                        Mgmt          For                            For

1d.    Election of Director: Judah Schorr                        Mgmt          For                            For

1e.    Election of Director: Liora Stein                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE REALTY TRUST, INC.                                                             Agenda Number:  935373100
--------------------------------------------------------------------------------------------------------------------------
        Security:  45378A106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IRT
            ISIN:  US45378A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Scott F. Schaeffer                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: William C. Dunkelberg               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Richard D. Gebert                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Melinda H. McClure                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Mack D. Pridgen III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DeForest B. Soaries,                Mgmt          For                            For
       Jr.

1G.    ELECTION OF DIRECTOR: Lisa Washington                     Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

3.     THE ADVISORY VOTE TO APPROVE THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  935381599
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Reelection of Class I Director: Donna L.                  Mgmt          For                            For
       Abelli

1.2    Reelection of Class I Director: Kevin J.                  Mgmt          For                            For
       Jones

1.3    Reelection of Class I Director: Mary L.                   Mgmt          For                            For
       Lentz

1.4    Reelection of Class I Director: John J.                   Mgmt          For                            For
       Morrissey

1.5    Reelection of Class I Director: Frederick                 Mgmt          For                            For
       Taw

2.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK GROUP, INC.                                                                Agenda Number:  935413358
--------------------------------------------------------------------------------------------------------------------------
        Security:  45384B106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IBTX
            ISIN:  US45384B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: William E.
       Fair

1.2    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Donald L.
       Poarch

1.3    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Michael T.
       Viola

2.     To conduct an advisory, non-binding vote                  Mgmt          For                            For
       regarding the compensation of the Company's
       named executive officers ("Say-on- Pay").

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2021.

4.     To transact such other business as may                    Mgmt          For                            For
       properly come before the meeting or any
       adjournment or postponement thereof.




--------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  935320096
--------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  IMKTA
            ISIN:  US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest E. Ferguson                                        Mgmt          For                            For
       John R. Lowden                                            Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation, as disclosed in the Proxy
       Statement.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.

4.     Stockholder proposal concerning equal                     Shr           For                            Against
       voting rights for each share.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  935363678
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Milton C. Blackmore*                                      Mgmt          For                            For
       Robert I. Paller*                                         Mgmt          For                            For
       Elizabeth K. Arnold#                                      Mgmt          For                            For

3.     Say on Pay - An advisory vote on the                      Mgmt          Against                        Against
       approval of executive compensation.

4.     Ratification of the appointment of Innospec               Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE INDUSTRIAL PROPERTIES, INC.                                                      Agenda Number:  935408624
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781V101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  IIPR
            ISIN:  US45781V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Gold                                                 Mgmt          For                            For
       Gary Kreitzer                                             Mgmt          For                            For
       Mary Curran                                               Mgmt          For                            For
       Scott Shoemaker                                           Mgmt          For                            For
       Paul Smithers                                             Mgmt          For                            For
       David Stecher                                             Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval on a non-binding advisory basis of               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INNOVIVA INC                                                                                Agenda Number:  935392720
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781M101
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  INVA
            ISIN:  US45781M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: George W.                           Mgmt          For                            For
       Bickerstaff, III

1B.    Election of Director: Deborah L. Birx, M.D.               Mgmt          For                            For

1C.    Election of Director: Mark A. DiPaolo, Esq.               Mgmt          For                            For

1D.    Election of Director: Jules Haimovitz                     Mgmt          For                            For

1E.    Election of Director: Odysseas D. Kostas,                 Mgmt          For                            For
       M.D.

1F.    Election of Director: Sarah J. Schlesinger,               Mgmt          For                            For
       M.D.

2.     Approve the non-binding advisory resolution               Mgmt          For                            For
       regarding executive compensation.

3.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of the Board of Directors for Grant
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INOGEN, INC.                                                                                Agenda Number:  935361573
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780L104
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  INGN
            ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Scott Greer                                            Mgmt          For                            For
       Heather Rider                                             Mgmt          For                            For
       Kristen Miranda                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval on an advisory basis of our                      Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INOVALON HOLDINGS INC.                                                                      Agenda Number:  935390803
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781D101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  INOV
            ISIN:  US45781D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Dunleavy, M.D.                                   Mgmt          For                            For
       Denise K. Fletcher                                        Mgmt          For                            For
       William D. Green                                          Mgmt          Withheld                       Against
       Isaac S Kohane M.D Ph.D                                   Mgmt          For                            For
       Mark A. Pulido                                            Mgmt          For                            For
       Lee D. Roberts                                            Mgmt          For                            For
       William J. Teuber, Jr.                                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent auditor for
       fiscal year 2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  935393467
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard E. Allen                    Mgmt          For                            For

1.2    Election of Director: Bruce W. Armstrong                  Mgmt          For                            For

1.3    Election of Director: Linda Breard                        Mgmt          For                            For

1.4    Election of Director: Timothy A. Crown                    Mgmt          For                            For

1.5    Election of Director: Catherine Courage                   Mgmt          For                            For

1.6    Election of Director: Anthony A. Ibarguen                 Mgmt          For                            For

1.7    Election of Director: Kenneth T. Lamneck                  Mgmt          For                            For

1.8    Election of Director: Kathleen S. Pushor                  Mgmt          For                            For

1.9    Election of Director: Girish Rishi                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  935418954
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Carol R.                   Mgmt          For                            For
       Kaufman

1.2    Election of Class II Director: John L.                    Mgmt          For                            For
       Lumelleau

1.3    Election of Class II Director: Paul J.                    Mgmt          For                            For
       Sarvadi

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation ("say on pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  935394267
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Margot L. Carter                    Mgmt          For                            For

1.2    Election of Director: David R. Meuse                      Mgmt          For                            For

1.3    Election of Director: Michael H. Thomas                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  935384139
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheila Antrum                                             Mgmt          For                            For
       Pamela G. Bailey                                          Mgmt          For                            For
       Cheryl C. Capps                                           Mgmt          For                            For
       Joseph W. Dziedzic                                        Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Jean Hobby                                                Mgmt          For                            For
       Tyrone Jeffers                                            Mgmt          For                            For
       M. Craig Maxwell                                          Mgmt          For                            For
       Filippo Passerini                                         Mgmt          For                            For
       Bill R. Sanford                                           Mgmt          For                            For
       Donald J. Spence                                          Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Integer Holdings
       Corporation for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the adoption of the Integer                    Mgmt          For                            For
       Holdings Corporation 2021 Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTELLIGENT SYSTEMS CORPORATION                                                             Agenda Number:  935250148
--------------------------------------------------------------------------------------------------------------------------
        Security:  45816D100
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  INS
            ISIN:  US45816D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH W. CAMP                                         Mgmt          For                            For
       A. RUSSELL CHANDLER III                                   Mgmt          For                            For

2.     Approval of Intelligent Systems Corporation               Mgmt          For                            For
       2020 Non-Employee Directors' Stock
       Incentive Plan.

3.     Approval by a non-binding advisory vote of                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTELLIGENT SYSTEMS CORPORATION                                                             Agenda Number:  935409498
--------------------------------------------------------------------------------------------------------------------------
        Security:  45816D100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  INS
            ISIN:  US45816D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: J. LELAND STRANGE                   Mgmt          For                            For

2.     Approval by a non-binding advisory vote of                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  935262636
--------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2020
          Ticker:  IPAR
            ISIN:  US4583341098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean Madar                                                Mgmt          For                            For
       Philippe Benacin                                          Mgmt          For                            For
       Russell Greenberg                                         Mgmt          For                            For
       Philippe Santi                                            Mgmt          For                            For
       Francois Heilbronn                                        Mgmt          For                            For
       Robert Bensoussan                                         Mgmt          For                            For
       Patrick Choel                                             Mgmt          For                            For
       Michel Dyens                                              Mgmt          For                            For
       Veronique Gabai-Pinsky                                    Mgmt          For                            For
       Gilbert Harrison                                          Mgmt          For                            For

2.     To vote for the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  935400755
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lawrence (Liren) Chen               Mgmt          For                            For

1B.    Election of Director: Joan H. Gillman                     Mgmt          For                            For

1C.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1D.    Election of Director: John A. Kritzmacher                 Mgmt          For                            For

1E.    Election of Director: Pierre-Yves                         Mgmt          For                            For
       Lesaicherre

1F.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1G.    Election of Director: Jean F. Rankin                      Mgmt          For                            For

2.     Approval of the Amendment to the 2017                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares of stock authorized for
       issuance under the plan.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of InterDigital, Inc. for
       the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  935378643
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Burke                                             Mgmt          For                            For
       Dwight Gibson                                             Mgmt          For                            For
       Daniel T. Hendrix                                         Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       Joseph Keough                                             Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       K. David Kohler                                           Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTERSECT ENT, INC.                                                                         Agenda Number:  935399320
--------------------------------------------------------------------------------------------------------------------------
        Security:  46071F103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  XENT
            ISIN:  US46071F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kieran T. Gallahue                                        Mgmt          For                            For
       Thomas A. West                                            Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Cynthia L. Lucchese                                       Mgmt          For                            For
       Dana G. Mead, Jr.                                         Mgmt          For                            For
       Neil A. Hattangadi, M.D                                   Mgmt          For                            For
       Elisabeth S. Little                                       Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To provide an advisory vote on executive                  Mgmt          For                            For
       compensation, as described in the Proxy
       Statement accompanying this Proxy Card.




--------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  935381272
--------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  IVC
            ISIN:  US4612031017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan H. Alexander                                        Mgmt          For                            For
       Julie A. Beck                                             Mgmt          For                            For
       P. Danielsohn-Weil PhD                                    Mgmt          For                            For
       Stephanie L. Fehr                                         Mgmt          For                            For
       Diana S. Ferguson                                         Mgmt          For                            For
       Marc M. Gibeley                                           Mgmt          For                            For
       C. Martin Harris, M.D.                                    Mgmt          For                            For
       Matthew E. Monaghan                                       Mgmt          For                            For
       Clifford D. Nastas                                        Mgmt          For                            For
       Baiju R. Shah                                             Mgmt          For                            For

2.     Approve and adopt Amendment No. 3 to the                  Mgmt          For                            For
       Invacare Corporation 2018 Equity
       Compensation Plan.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  935392681
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Cummings                                            Mgmt          For                            For
       John E. Harmon, Sr.                                       Mgmt          For                            For
       Michele N. Siekerka                                       Mgmt          For                            For
       Paul N. Stathoulopoulos                                   Mgmt          For                            For
       Kim Wales                                                 Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       proposal to approve the compensation paid
       to our Named Executive Officers.

3.     The approval of a non-binding, advisory                   Mgmt          1 Year                         For
       proposal to vote on the frequency of
       stockholder voting on executive
       compensation.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Investors Bancorp, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IRET DBA CENTERSPACE                                                                        Agenda Number:  935381195
--------------------------------------------------------------------------------------------------------------------------
        Security:  15202L107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CSR
            ISIN:  US15202L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey P. Caira                    Mgmt          For                            For

1B.    Election of Director: Michael T. Dance                    Mgmt          For                            For

1C.    Election of Director: Mark O. Decker, Jr.                 Mgmt          For                            For

1D.    Election of Director: Emily Nagle Green                   Mgmt          Against                        Against

1E.    Election of Director: Linda J. Hall                       Mgmt          For                            For

1F.    Election of Director: John A. Schissel                    Mgmt          For                            For

1G.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF AMENDMENT TO ARTICLES OF                      Mgmt          For                            For
       AMENDMENT AND THIRD RESTATED DECLARATION OF
       TRUST OF INVESTORS REAL ESTATE TRUST, AS
       AMENDED, TO CHANGE THE NAME OF THE COMPANY
       FROM INVESTORS REAL ESTATE TRUST TO
       CENTERSPACE.

4.     APPROVAL OF AMENDMENT TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED 2015 INCENTIVE PLAN.

5.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IRHYTHM TECHNOLOGIES, INC.                                                                  Agenda Number:  935449834
--------------------------------------------------------------------------------------------------------------------------
        Security:  450056106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  IRTC
            ISIN:  US4500561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Noel Bairey Merz M.D                                   Mgmt          For                            For
       Mark J. Rubash                                            Mgmt          For                            For
       Renee Budig                                               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 IRIDIUM COMMUNICATIONS INC.                                                                 Agenda Number:  935368971
--------------------------------------------------------------------------------------------------------------------------
        Security:  46269C102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IRDM
            ISIN:  US46269C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Niehaus                                         Mgmt          For                            For
       Thomas C. Canfield                                        Mgmt          For                            For
       Matthew J. Desch                                          Mgmt          For                            For
       Thomas J. Fitzpatrick                                     Mgmt          For                            For
       L. Anthony Frazier                                        Mgmt          For                            For
       Jane L. Harman                                            Mgmt          For                            For
       Alvin B. Krongard                                         Mgmt          For                            For
       Suzanne E. McBride                                        Mgmt          For                            For
       Admiral Eric T. Olson                                     Mgmt          For                            For
       Steven B. Pfeiffer                                        Mgmt          For                            For
       Parker W. Rush                                            Mgmt          For                            For
       Henrik O. Schliemann                                      Mgmt          For                            For
       Barry J. West                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection by the Board of                   Mgmt          For                            For
       Directors of Ernst & Young LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ISTAR INC.                                                                                  Agenda Number:  935370611
--------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  STAR
            ISIN:  US45031U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Clifford De Souza                                         Mgmt          For                            For
       David Eisenberg                                           Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For
       Richard Lieb                                              Mgmt          For                            For
       Barry Ridings                                             Mgmt          For                            For
       Jay Sugarman                                              Mgmt          For                            For

2.     Approval of proposed amendment and                        Mgmt          For                            For
       restatement of iStar Inc. 2009 Long Term
       Incentive Plan.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation ("say on pay").

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  935320490
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2021
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter G. Stanley                                          Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF THE                          Mgmt          For                            For
       COMPENSATION OF EXECUTIVES.

3.     VOTE ON APPROVAL OF THE AMENDED AND                       Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL, INC                                                                              Agenda Number:  935357839
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard S. Ressler                  Mgmt          For                            For

1B.    Election of Director: Vivek Shah                          Mgmt          For                            For

1C.    Election of Director: Douglas Y. Bech                     Mgmt          For                            For

1D.    Election of Director: Sarah Fay                           Mgmt          For                            For

1E.    Election of Director: W. Brian Kretzmer                   Mgmt          For                            For

1F.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1G.    Election of Director: Stephen Ross                        Mgmt          For                            For

1H.    Election of Director: Pamela Sutton-Wallace               Mgmt          For                            For

1I.    Election of Director: Scott C. Taylor                     Mgmt          For                            For

2.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of J2 Global's named executive
       officers.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       to serve as J2 Global's independent
       auditors for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  935330530
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2021
          Ticker:  JACK
            ISIN:  US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David L. Goebel                     Mgmt          For                            For

1B.    Election of Director: Darin S. Harris                     Mgmt          For                            For

1C.    Election of Director: Sharon P. John                      Mgmt          For                            For

1D.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1E.    Election of Director: Michael W. Murphy                   Mgmt          For                            For

1F.    Election of Director: James M. Myers                      Mgmt          For                            For

1G.    Election of Director: David M. Tehle                      Mgmt          For                            For

1H.    Election of Director: Vivien M. Yeung                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public
       accountants.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 JELD-WEN HOLDING, INC.                                                                      Agenda Number:  935350265
--------------------------------------------------------------------------------------------------------------------------
        Security:  47580P103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  JELD
            ISIN:  US47580P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tracey I. Joubert                                         Mgmt          For                            For
       Cynthia Marshall                                          Mgmt          For                            For
       Gary S. Michel                                            Mgmt          For                            For
       Anthony Munk                                              Mgmt          For                            For
       David G. Nord                                             Mgmt          For                            For
       Suzanne L. Stefany                                        Mgmt          For                            For
       Bruce M. Taten                                            Mgmt          For                            For
       Roderick C. Wendt                                         Mgmt          For                            For
       Steven E. Wynne                                           Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 JOHN B. SANFILIPPO & SON, INC.                                                              Agenda Number:  935272283
--------------------------------------------------------------------------------------------------------------------------
        Security:  800422107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  JBSS
            ISIN:  US8004221078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Governor Jim Edgar                                        Mgmt          Withheld                       Against
       Pamela Forbes Lieberman                                   Mgmt          For                            For
       Ellen C. Taaffe                                           Mgmt          Withheld                       Against

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our Independent Registered Public
       Accounting Firm for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  935363096
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: C. Maury Devine                     Mgmt          For                            For

1B.    Election of Director: Emmanuel Lagarrigue                 Mgmt          For                            For

1C.    Election of Director: James M. Ringler                    Mgmt          For                            For

2.     Approve, on an advisory basis, a                          Mgmt          For                            For
       non-binding resolution regarding the
       compensation of named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 K12 INC.                                                                                    Agenda Number:  935288933
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273U102
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2020
          Ticker:  LRN
            ISIN:  US48273U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Aida M. Alvarez

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Craig R. Barrett

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Guillermo Bron

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert L. Cohen

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Nathaniel A. Davis

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: John M. Engler

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Steven B. Fink

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Victoria D. Harker

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert E. Knowling, Jr.

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Liza McFadden

2.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of the named executive
       officers of the Company.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP, as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  935431370
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  KALU
            ISIN:  US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID FOSTER                                              Mgmt          For                            For
       LEO GERARD                                                Mgmt          For                            For
       EMILY LIGGETT                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2021.

4.     APPROVAL OF KAISER ALUMINUM CORPORATION                   Mgmt          For                            For
       2021 EQUITY AND INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  935337837
--------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  KAMN
            ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Aisha M. Barry                      Mgmt          For                            For

1B     Election of Director: E. Reeves Callaway                  Mgmt          For                            For
       III

1C     Election of Director: A. William Higgins                  Mgmt          For                            For

1D     Election of Director: Michelle J. Lohmeier                Mgmt          For                            For

1E     Election of Director: George E. Minnich                   Mgmt          For                            For

1F     Election of Director: Ian K. Walsh                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       seeking to change the threshold percentage
       of shares needed to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  935334641
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur R. Collins                   Mgmt          For                            For

1B.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1C.    Election of Director: Kevin P. Eltife                     Mgmt          For                            For

1D.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1E.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1G.    Election of Director: Jodeen A. Kozlak                    Mgmt          For                            For

1H.    Election of Director: Robert L. Johnson                   Mgmt          Against                        Against

1I.    Election of Director: Melissa Lora                        Mgmt          For                            For

1J.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1K.    Election of Director: James C. Weaver                     Mgmt          For                            For

1L.    Election of Director: Michael M. Wood                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify Ernst & Young LLP's appointment as                 Mgmt          For                            For
       KB Home's independent registered public
       accounting firm for the fiscal year ending
       November 30, 2021.

4.     Approve the Amended Rights Agreement.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEARNY FINANCIAL CORP                                                                       Agenda Number:  935269856
--------------------------------------------------------------------------------------------------------------------------
        Security:  48716P108
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  KRNY
            ISIN:  US48716P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore J. Aanensen#                                     Mgmt          For                            For
       Joseph P. Mazza#                                          Mgmt          For                            For
       Christopher Petermann*                                    Mgmt          For                            For
       Charles J. Pivirotto#                                     Mgmt          For                            For
       John F. Regan#                                            Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent auditor
       for the fiscal year ending June 30, 2021.

3.     Approval of an advisory, non-binding                      Mgmt          For                            For
       resolution to approve our executive
       compensation as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  935269844
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Alvarado                                           Mgmt          For                            For
       Cindy L. Davis                                            Mgmt          For                            For
       William J. Harvey                                         Mgmt          For                            For
       William M. Lambert                                        Mgmt          For                            For
       Lorraine M. Martin                                        Mgmt          For                            For
       Sagar A. Patel                                            Mgmt          For                            For
       Christopher Rossi                                         Mgmt          For                            For
       Lawrence W Stranghoener                                   Mgmt          For                            For
       Steven H. Wunning                                         Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Fiscal Year
       Ending June 30, 2021.

3.     Non-Binding (Advisory) Vote to Approve the                Mgmt          For                            For
       Compensation Paid to the Company's Named
       Executive Officers.

4.     Approval of the Kennametal Inc. 2020 Stock                Mgmt          For                            For
       and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  935421684
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard Boucher                     Mgmt          For                            For

1.2    Election of Director: Norman Creighton                    Mgmt          For                            For

1.3    Election of Director: William J. McMorrow                 Mgmt          For                            For

1.4    Election of Director: Kent Mouton                         Mgmt          For                            For

2.     To approve, on an advisory nonbinding                     Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  935268626
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN B. FRAMPTON                                         Mgmt          For                            For
       SCOTT M. SETTERSTEN                                       Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  935385193
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael P. Kehoe                    Mgmt          For                            For

1B.    Election of Director: Steven J. Bensinger                 Mgmt          For                            For

1C.    Election of Director: Teresa P. Chia                      Mgmt          For                            For

1D.    Election of Director: Robert V. Hatcher,                  Mgmt          For                            For
       III

1E.    Election of Director: Anne C. Kronenberg                  Mgmt          For                            For

1F.    Election of Director: Robert Lippincott,                  Mgmt          For                            For
       III

1G.    Election of Director: James J. Ritchie                    Mgmt          For                            For

1H.    Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1I.    Election of Director: Gregory M. Share                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  935370142
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Kite                        Mgmt          For                            For

1B.    Election of Director: William E. Bindley                  Mgmt          For                            For

1C.    Election of Director: Derrick Burks                       Mgmt          For                            For

1D.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1E.    Election of Director: Lee A. Daniels                      Mgmt          For                            For

1F.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1G.    Election of Director: David R. O'Reilly                   Mgmt          For                            For

1H.    Election of Director: Barton R. Peterson                  Mgmt          For                            For

1I.    Election of Director: Charles H. Wurtzebach               Mgmt          For                            For

1J.    Election of Director: Caroline L. Young                   Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for Kite Realty Group Trust
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 KKR REAL ESTATE FINANCE TRUST INC.                                                          Agenda Number:  935345492
--------------------------------------------------------------------------------------------------------------------------
        Security:  48251K100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  KREF
            ISIN:  US48251K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terrance R. Ahern                                         Mgmt          Withheld                       Against
       Irene M. Esteves                                          Mgmt          For                            For
       Todd A. Fisher                                            Mgmt          Withheld                       Against
       Jonathan A. Langer                                        Mgmt          For                            For
       Christen E.J. Lee                                         Mgmt          Withheld                       Against
       Paula Madoff                                              Mgmt          For                            For
       Deborah H. McAneny                                        Mgmt          For                            For
       Ralph F. Rosenberg                                        Mgmt          Withheld                       Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  935373491
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel W. Dienst                                          Mgmt          For                            For
       Jeffrey Alan Henderson                                    Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       Stephanie Stahl                                           Mgmt          For                            For

2.     To approve the Knoll, Inc. 2021 Stock                     Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

4.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       Company's 2020 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KODIAK SCIENCES INC.                                                                        Agenda Number:  935415326
--------------------------------------------------------------------------------------------------------------------------
        Security:  50015M109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  KOD
            ISIN:  US50015M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker, Ph.D.                                     Mgmt          Withheld                       Against
       Victor Perloth, M.D.                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  935388226
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leroy M. Ball                       Mgmt          For                            For

1.2    Election of Director: Xudong Feng                         Mgmt          For                            For

1.3    Election of Director: Traci L. Jensen                     Mgmt          For                            For

1.4    Election of Director: David L. Motley                     Mgmt          For                            For

1.5    Election of Director: Albert J. Neupaver                  Mgmt          For                            For

1.6    Election of Director: Louis L. Testoni                    Mgmt          For                            For

1.7    Election of Director: Stephen R. Tritch                   Mgmt          For                            For

1.8    Election of Director: Sonja M. Wilkerson                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       2020 LONG TERM INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE OUR AMENDED AND                       Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

4.     PROPOSAL TO APPROVE AN ADVISORY RESOLUTION                Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021.




--------------------------------------------------------------------------------------------------------------------------
 KORN FERRY                                                                                  Agenda Number:  935258891
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1B.    Election of Director: Gary D. Burnison                    Mgmt          For                            For

1C.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1D.    Election of Director: Jerry P. Leamon                     Mgmt          For                            For

1E.    Election of Director: Angel R. Martinez                   Mgmt          For                            For

1F.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1G.    Election of Director: Lori J. Robinson                    Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       Company's 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KRATON CORPORATION                                                                          Agenda Number:  935374859
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shelley J. Bausch                                         Mgmt          For                            For
       Kevin M. Fogarty                                          Mgmt          For                            For
       Karen A. Twitchell                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To approve and adopt an amendment to the                  Mgmt          For                            For
       Kraton Corporation Amended and Restated
       2016 Equity and Cash Incentive Plan to
       increase the number of shares available for
       issuance and place an annual limit on
       non-employee director awards thereunder.




--------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  935382541
--------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  KRO
            ISIN:  US50105F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Loretta J. Feehan                                         Mgmt          Withheld                       Against
       Robert D. Graham                                          Mgmt          For                            For
       John E. Harper                                            Mgmt          For                            For
       Meredith W. Mendes                                        Mgmt          For                            For
       Cecil H. Moore, Jr.                                       Mgmt          For                            For
       Thomas P. Stafford                                        Mgmt          For                            For
       R. Gerald Turner                                          Mgmt          For                            For

2.     Nonbinding advisory vote approving named                  Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 L.B. FOSTER COMPANY                                                                         Agenda Number:  935389951
--------------------------------------------------------------------------------------------------------------------------
        Security:  350060109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  FSTR
            ISIN:  US3500601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert P. Bauer                                           Mgmt          For                            For
       Lee B. Foster II                                          Mgmt          For                            For
       Dirk Junge                                                Mgmt          For                            For
       Diane B. Owen                                             Mgmt          For                            For
       Robert S. Purgason                                        Mgmt          For                            For
       William H. Rackoff                                        Mgmt          For                            For
       Suzanne B. Rowland                                        Mgmt          Withheld                       Against
       Bradley S. Vizi                                           Mgmt          For                            For
       Raymond T. Betler                                         Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.

3.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's named executive officers
       for 2020.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  935250489
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2020
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt L. Darrow                                            Mgmt          For                            For
       Sarah M. Gallagher                                        Mgmt          For                            For
       Janet E. Kerr                                             Mgmt          For                            For
       Michael T. Lawton                                         Mgmt          For                            For
       H. George Levy, MD                                        Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       Rebecca L. O'Grady                                        Mgmt          For                            For
       Lauren B. Peters                                          Mgmt          For                            For
       Dr. Nido R. Qubein                                        Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, through a non-binding advisory                Mgmt          For                            For
       vote, the compensation of the company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LADDER CAPITAL CORP                                                                         Agenda Number:  935394863
--------------------------------------------------------------------------------------------------------------------------
        Security:  505743104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  LADR
            ISIN:  US5057431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas Durst                                             Mgmt          For                            For
       Jeffrey Steiner                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approval of a non-binding, advisory                       Mgmt          Against                        Against
       resolution to approve our executive
       compensation ("Say on Pay").




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  935284101
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Fox                                             Mgmt          For                            For
       John B. Gerlach, Jr.                                      Mgmt          For                            For
       Robert P. Ostryniec                                       Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the Corporation's
       independent registered public accounting
       firm for the year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  935318887
--------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  LCI
            ISIN:  US5160121019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick G. Lepore                                         Mgmt          For                            For
       John C. Chapman                                           Mgmt          For                            For
       Timothy C. Crew                                           Mgmt          For                            For
       David Drabik                                              Mgmt          For                            For
       Jeffrey Farber                                            Mgmt          For                            For
       Dr. Melissa Rewolinski                                    Mgmt          For                            For
       Paul Taveira                                              Mgmt          For                            For

2.     Proposal to ratify the selection of Grant                 Mgmt          For                            For
       Thornton, LLP as independent auditors for
       the fiscal year ending June 30, 2021.

3.     Non-binding advisory vote on the approval                 Mgmt          For                            For
       of executive compensation.

4.     Proposal to approve the Lannett Company,                  Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LANTHEUS HOLDINGS, INC.                                                                     Agenda Number:  935354744
--------------------------------------------------------------------------------------------------------------------------
        Security:  516544103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  LNTH
            ISIN:  US5165441032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Markison                                            Mgmt          For                            For
       Gary Pruden                                               Mgmt          For                            For
       Dr. James Thrall                                          Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation paid to our named executive
       officers (commonly referred to as "say on
       pay").

3.     The approval of an amendment to the                       Mgmt          For                            For
       Lantheus Holdings, Inc. 2015 Equity
       Incentive Plan to increase the number of
       shares of common stock reserved for
       issuance thereunder by 2,600,000 shares.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  935360646
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Anderson                                         Mgmt          For                            For
       Robin A. Abrams                                           Mgmt          For                            For
       Mark E. Jensen                                            Mgmt          For                            For
       Anjali Joshi                                              Mgmt          For                            For
       James P. Lederer                                          Mgmt          For                            For
       Krishna Rangasayee                                        Mgmt          For                            For
       D. Jeffrey Richardson                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.

3.     To approve, as an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LAUREATE EDUCATION, INC.                                                                    Agenda Number:  935385155
--------------------------------------------------------------------------------------------------------------------------
        Security:  518613203
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  LAUR
            ISIN:  US5186132032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian F. Carroll                                          Mgmt          For                            For
       Andrew B. Cohen                                           Mgmt          Withheld                       Against
       William L. Cornog                                         Mgmt          Withheld                       Against
       Pedro del Corro                                           Mgmt          For                            For
       Michael J. Durham                                         Mgmt          For                            For
       Kenneth W. Freeman                                        Mgmt          For                            For
       George Munoz                                              Mgmt          For                            For
       Dr. Judith Rodin                                          Mgmt          For                            For
       Eilif Serck-Hanssen                                       Mgmt          For                            For
       Ian K. Snow                                               Mgmt          For                            For

2.     To approve the advisory vote to approve                   Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laureate's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON PRODUCTS, INC.                                                                       Agenda Number:  935368010
--------------------------------------------------------------------------------------------------------------------------
        Security:  520776105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  LAWS
            ISIN:  US5207761058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew B. Albert                                          Mgmt          For                            For
       I. Steven Edelson                                         Mgmt          For                            For
       J. Bryan King                                             Mgmt          For                            For
       Bianca A. Rhodes                                          Mgmt          For                            For

2.     Ratification of the Appointment of BDO USA,               Mgmt          For                            For
       LLP.

3.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LCI INDUSTRIES                                                                              Agenda Number:  935375229
--------------------------------------------------------------------------------------------------------------------------
        Security:  50189K103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LCII
            ISIN:  US50189K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: James F. Gero

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Frank J. Crespo

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Brendan J. Deely

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Ronald J. Fenech

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Tracy D. Graham

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Virginia L. Henkels

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jason D. Lippert

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Stephanie K. Mains

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Kieran M. O'Sullivan

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: David A. Reed

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: John A. Sirpilla

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditor for the Company for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENSAR INC                                                                                  Agenda Number:  935375166
--------------------------------------------------------------------------------------------------------------------------
        Security:  52634L108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  LNSR
            ISIN:  US52634L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. McLaughlin                                        Mgmt          For                            For
       Elizabeth G. O'Farrell                                    Mgmt          For                            For
       Gary M. Winer                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as LENSAR's
       independent registered accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  935375558
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       T. Wilson Eglin                                           Mgmt          For                            For
       Richard S. Frary                                          Mgmt          For                            For
       Lawrence L. Gray                                          Mgmt          For                            For
       Jamie Handwerker                                          Mgmt          For                            For
       Claire A. Koeneman                                        Mgmt          For                            For
       Howard Roth                                               Mgmt          For                            For

2.     To consider and vote upon an advisory,                    Mgmt          For                            For
       non-binding resolution to approve the
       compensation of the named executive
       officers, as disclosed in the accompanying
       proxy statement.

3.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LGI HOMES, INC.                                                                             Agenda Number:  935350102
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187T106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LGIH
            ISIN:  US50187T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ryan Edone                                                Mgmt          For                            For
       Duncan Gage                                               Mgmt          For                            For
       Eric Lipar                                                Mgmt          For                            For
       Laura Miller                                              Mgmt          For                            For
       Bryan Sansbury                                            Mgmt          For                            For
       Steven Smith                                              Mgmt          For                            For
       Robert Vahradian                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  935408547
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith G. Myers                                            Mgmt          For                            For
       Ronald T. Nixon                                           Mgmt          For                            For
       W. Earl Reed III                                          Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY OILFIELD SERVICES INC.                                                              Agenda Number:  935290255
--------------------------------------------------------------------------------------------------------------------------
        Security:  53115L104
    Meeting Type:  Special
    Meeting Date:  30-Nov-2020
          Ticker:  LBRT
            ISIN:  US53115L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Stock Issuance Proposal - To consider and                 Mgmt          For                            For
       vote upon a proposal to approve, for
       purposes of complying with NYSE Listing
       Rule 312.03, the issuance of up to
       66,326,134 shares of Class A Common Stock,
       par value $0.01 per share, of Liberty
       Oilfield Services Inc. (the "Company")
       pursuant to that certain Master Transaction
       Agreement, dated as of August 31, 2020, by
       and among Schlumberger Technology
       Corporation, Schlumberger Canada Limited,
       Liberty Oilfield Services New HoldCo LLC,
       LOS Canada Operations Inc., and the Company
       ("Stock Issuance Proposal").

2.     Adjournment Proposal - To consider and vote               Mgmt          For                            For
       upon a proposal to adjourn the Special
       Meeting to a later date or dates, if
       necessary, to permit further solicitation
       and vote of proxies if there are
       insufficient votes for, or otherwise in
       connection with, the approval of the Stock
       Issuance Proposal. This proposal will only
       be presented at the Special Meeting if
       there are not sufficient votes to approve
       the Stock Issuance Proposal ("Adjournment
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY OILFIELD SERVICES INC.                                                              Agenda Number:  935342600
--------------------------------------------------------------------------------------------------------------------------
        Security:  53115L104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  LBRT
            ISIN:  US53115L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ken Babcock                                               Mgmt          For                            For
       Brett Staffieri                                           Mgmt          For                            For
       Christopher A. Wright                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935302101
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment and Restatement of the Ligand                   Mgmt          For                            For
       Pharmaceuticals Incorporated 2002 Stock
       Incentive Plan.

2.     Adjournment of Special Meeting, if                        Mgmt          For                            For
       necessary, to solicit additional proxies if
       there are not sufficient votes to approve
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935405248
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason Aryeh                                               Mgmt          For                            For
       Sarah Boyce                                               Mgmt          For                            For
       Todd Davis                                                Mgmt          For                            For
       Nancy Gray                                                Mgmt          For                            For
       John Higgins                                              Mgmt          For                            For
       John Kozarich                                             Mgmt          For                            For
       John LaMattina                                            Mgmt          For                            For
       Sunil Patel                                               Mgmt          For                            For
       Stephen Sabba                                             Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Ligand's independent registered accounting
       firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935346242
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sidney B. DeBoer                    Mgmt          For                            For

1B.    Election of Director: Susan O. Cain                       Mgmt          For                            For

1C.    Election of Director: Bryan B. DeBoer                     Mgmt          For                            For

1D.    Election of Director: Shauna F. McIntyre                  Mgmt          For                            For

1E.    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1F.    Election of Director: Kenneth E. Roberts                  Mgmt          For                            For

1G.    Election of Director: David J. Robino                     Mgmt          For                            For

2.     Approval by advisory vote, of the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for 2021.

4.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       our Restated Articles of Incorporation to
       eliminate references to Class B Common
       Stock, Class A Common Stock and Series M
       Preferred Stock, and to reclassify Class A
       Common Stock as Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 LORAL SPACE & COMMUNICATIONS INC.                                                           Agenda Number:  935441028
--------------------------------------------------------------------------------------------------------------------------
        Security:  543881106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  LORL
            ISIN:  US5438811060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Harkey, Jr.                                       Mgmt          Withheld                       Against
       Michael B. Targoff                                        Mgmt          For                            For

2.     Acting upon a proposal to ratify the                      Mgmt          For                            For
       appointment of Deloitte & Touche LLP as
       Loral's independent registered public
       accounting firm for the year ending
       December 31, 2020 (the "Accounting Firm
       Proposal").

3.     Acting upon a proposal to approve, by                     Mgmt          For                            For
       non-binding, advisory vote, the
       compensation of Loral's named executive
       officers as described in the proxy
       statement/prospectus (the "Say-On-Pay
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  935354453
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: F. Nicholas               Mgmt          For                            For
       Grasberger, III

1B.    Election of Class III Director: Ozey K.                   Mgmt          For                            For
       Horton, Jr.

1C.    Election of Class III Director: W. Bradley                Mgmt          For                            For
       Southern

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent auditor for
       2021.

3      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  935411037
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Cornelia Cheng

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Boyd W.
       Hendrickson

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: James J.
       Pieczynski

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Devra G. Shapiro

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Wendy L. Simpson

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Timothy J. Triche

2.     Approval of the 2021 Equity Participation                 Mgmt          For                            For
       Plan.

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUMBER LIQUIDATORS HOLDINGS, INC.                                                           Agenda Number:  935392996
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003T107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LL
            ISIN:  US55003T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas T. Moore#                                         Mgmt          For                            For
       Nancy M. Taylor#                                          Mgmt          For                            For
       Joseph M. Nowicki*                                        Mgmt          For                            For
       Charles E. Tyson$                                         Mgmt          For                            For

2.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       resolution approving the compensation of
       the Company's named executive officers.

3.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  935379289
--------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LMNX
            ISIN:  US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward A. Ogunro,                   Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Luminex Corporation Employee Stock
       Purchase Plan.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Luminex Corporation 2018 Equity
       Incentive Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  935446193
--------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Special
    Meeting Date:  21-Jun-2021
          Ticker:  LMNX
            ISIN:  US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 11, 2021, as it may be
       amended, supplemented or modified from time
       to time, by and among Luminex Corporation,
       DiaSorin S.p.A., and Diagonal Subsidiary
       Inc. and approve the Merger.

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary and for a minimum period of time
       reasonable under the circumstances, to
       ensure that any necessary supplement or
       amendment to the proxy statement is
       provided to the stockholders of Luminex
       Corporation a reasonable amount of time in
       advance of the Special Meeting, or 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
       Merger.

3.     To approve, by non-binding, advisory vote,                Mgmt          Against                        Against
       the compensation that will or may be paid
       or become payable to Luminex Corporation's
       named executive officers that is based on
       or otherwise relates to the Merger.




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  935342321
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond T. Baker                                          Mgmt          Withheld                       Against
       David E. Blackford                                        Mgmt          For                            For
       Courtney L. Mizel                                         Mgmt          For                            For

2.     To approve an advisory proposal regarding                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers (Say on Pay).

3.     To approve the M.D.C. Holdings, Inc. 2021                 Mgmt          For                            For
       Equity Incentive Plan.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  935393203
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Glimcher                                       Mgmt          For                            For
       Elizabeth K. Ingram                                       Mgmt          For                            For
       Kumi D. Walker                                            Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of the named
       executive officers of M/I Homes, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as M/I Homes, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  935241137
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2020
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Batkin                                            Mgmt          For                            For
       Michael Berman                                            Mgmt          For                            For
       Frederic Cumenal                                          Mgmt          For                            For
       MaryAnne Gilmartin                                        Mgmt          For                            For
       Tammy K. Jones                                            Mgmt          For                            For
       A. Akiva Katz                                             Mgmt          For                            For
       Nori Gerardo Lietz                                        Mgmt          For                            For
       Mahbod Nia                                                Mgmt          For                            For
       Howard S. Stern                                           Mgmt          For                            For

2.     A proposal, on an advisory basis, for the                 Mgmt          For                            For
       adoption of a resolution approving the
       compensation of our named executive
       officers.

3.     A proposal to ratify the appointment of                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent public registered accountants
       for the fiscal year ending December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH, INC.                                                                       Agenda Number:  935337990
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Special
    Meeting Date:  31-Mar-2021
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of January 4, 2021 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Magellan Health,
       Inc., Centene Corporation and Mayflower
       Merger Sub, Inc.

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation that may be paid or become
       payable to the named executive officers of
       Magellan Health, Inc. that is based on or
       otherwise relates to the merger
       contemplated by the Merger Agreement.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or time if
       necessary or appropriate, including to
       solicit additional proxies in favor of the
       proposal to adopt the Merger Agreement if
       there are insufficient votes at the time of
       the special meeting to adopt the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 MAGNOLIA OIL & GAS CORPORATION                                                              Agenda Number:  935354504
--------------------------------------------------------------------------------------------------------------------------
        Security:  559663109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  MGY
            ISIN:  US5596631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1C.    Election of Director: Angela M. Busch                     Mgmt          For                            For

1D.    Election of Director: Edward P. Djerejian                 Mgmt          For                            For

1E.    Election of Director: James R. Larson                     Mgmt          For                            For

1F.    Election of Director: Dan F. Smith                        Mgmt          For                            For

1G.    Election of Director: John B. Walker                      Mgmt          For                            For

2.     Approval of the advisory, non-binding                     Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers for 2020
       ("say-on- pay vote").

3.     Approval of an amendment to the Magnolia                  Mgmt          For                            For
       Oil & Gas Corporation Long Term Incentive
       Plan to increase the number of shares
       available for issuance thereunder.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  935367474
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizanne Galbreath                                         Mgmt          For                            For
       Melquiades R. Martinez                                    Mgmt          For                            For
       Stephen R. Quazzo                                         Mgmt          For                            For
       Stephen P. Weisz                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       2021 fiscal year.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  935355633
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  DOOR
            ISIN:  CA5753851099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard C. Heckes                                          Mgmt          For                            For
       Jody L. Bilney                                            Mgmt          For                            For
       Robert J. Byrne                                           Mgmt          For                            For
       John H. Chuang                                            Mgmt          For                            For
       Peter R. Dachowski                                        Mgmt          For                            For
       Jonathan F. Foster                                        Mgmt          For                            For
       Daphne E. Jones                                           Mgmt          For                            For
       William S. Oesterle                                       Mgmt          For                            For
       Francis M. Scricco                                        Mgmt          For                            For
       Jay I. Steinfeld                                          Mgmt          For                            For

2.     TO VOTE, on an advisory basis, on the                     Mgmt          For                            For
       compensation of our named executive
       officers as set forth in the Proxy
       Statement.

3.     TO APPOINT Ernst & Young, LLP, an                         Mgmt          For                            For
       independent registered public accounting
       firm, as the auditors of the Company
       through to the next annual general meeting
       of the Shareholders and authorize the Board
       of Directors of the Company to fix the
       remuneration of the auditors.

4.     TO APPROVE, the Masonite International                    Mgmt          For                            For
       Corporation 2021 Omnibus Incentive Plan, as
       more particularly described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  935380989
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jose R. Mas                                               Mgmt          For                            For
       Javier Palomarez                                          Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.

4.     Approval of the MasTec, Inc. Amended and                  Mgmt          For                            For
       Restated 2013 Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  935411190
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William M. Byerley                  Mgmt          For                            For

1B.    Election of Director: Monika U. Ehrman                    Mgmt          For                            For

1C.    Election of Director: Julia P. Forrester                  Mgmt          For                            For
       Rogers

1D.    Election of Director: James M. Howard                     Mgmt          For                            For

1E.    Election of Director: Kenneth L. Stewart                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  935351089
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vinod M. Khilnani                                         Mgmt          For                            For
       Emily M. Liggett                                          Mgmt          For                            For
       Robert J. Phillippy                                       Mgmt          For                            For
       Patrick Prevost                                           Mgmt          For                            For
       N. Mohan Reddy                                            Mgmt          For                            For
       Craig S. Shular                                           Mgmt          For                            For
       Darlene J. S. Solomon                                     Mgmt          For                            For
       Robert B. Toth                                            Mgmt          For                            For
       Jugal K. Vijayvargiya                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  935271685
--------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  MTRX
            ISIN:  US5768531056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martha Z. Carnes                    Mgmt          For                            For

1B.    Election of Director: John D. Chandler                    Mgmt          For                            For

1C.    Election of Director: Carlin G. Conner                    Mgmt          For                            For

1D.    Election of Director: John R. Hewitt                      Mgmt          For                            For

1E.    Election of Director: Liane K. Hinrichs                   Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

2.     To ratify the engagement of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     To approve the Matrix Service Company 2020                Mgmt          For                            For
       Stock and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  935342446
--------------------------------------------------------------------------------------------------------------------------
        Security:  57686G105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  MATX
            ISIN:  US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meredith J. Ching                                         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
       Jenai S. Wall                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To approve the Amended and Restated Matson,               Mgmt          For                            For
       Inc. 2016 Incentive Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  935328294
--------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2021
          Ticker:  MATW
            ISIN:  US5771281012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph C. Bartolacci                                      Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Lillian D. Etzkorn                                        Mgmt          For                            For
       Morgan K. O'Brien                                         Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm to audit the records of the
       Company for the fiscal year ending
       September 30, 2021.

3.     Provide an advisory (non-binding) vote on                 Mgmt          For                            For
       the executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  935330035
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: John J. Haley               Mgmt          For                            For

1B.    Election of Class II Director: Jan D.                     Mgmt          For                            For
       Madsen

1C.    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Caswell

1D.    Election of Class III Director: Richard A.                Mgmt          For                            For
       Montoni

1E.    Election of Class III Director: Raymond B.                Mgmt          For                            For
       Ruddy

2.     The approval of 2021 Omnibus Incentive                    Mgmt          For                            For
       Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2021 fiscal year.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

5.     A shareholder proposal pertaining to the                  Shr           For                            Against
       disclosure by the Company of certain
       lobbying expenditures and activities.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  935407608
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Kishore V.
       Seendripu, Ph.D.

1.2    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Thomas E.
       Pardun

1.3    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Gregory P.
       Dougherty

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (say on pay vote).

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  935424440
--------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  MGRC
            ISIN:  US5805891091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly A. Box                                           Mgmt          For                            For
       Smita Conjeevaram                                         Mgmt          For                            For
       William J. Dawson                                         Mgmt          For                            For
       Elizabeth A. Fetter                                       Mgmt          For                            For
       Joseph F. Hanna                                           Mgmt          For                            For
       Bradley M. Shuster                                        Mgmt          For                            For
       M. Richard Smith                                          Mgmt          For                            For
       Dennis P. Stradford                                       Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent auditors for the
       Company for the year ending December 31,
       2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  935402595
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

1.2    Election of Director: Kevin G. Byrnes                     Mgmt          For                            For

1.3    Election of Director: Daniel R. Chard                     Mgmt          For                            For

1.4    Election of Director: Constance J.                        Mgmt          For                            For
       Hallquist

1.5    Election of Director: Michael A. Hoer                     Mgmt          For                            For

1.6    Election of Director: Scott Schlackman                    Mgmt          For                            For

1.7    Election of Director: Andrea B. Thomas                    Mgmt          For                            For

1.8    Election of Director: Ming Xian                           Mgmt          For                            For

2.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  935363820
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred B. Davenport, Jr.                                    Mgmt          Withheld                       Against
       C. P. McCarthy III                                        Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the 2021 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  935316150
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. ANDERSON                                         Mgmt          For                            For
       ANTHONY P. BIHL III                                       Mgmt          For                            For
       DWIGHT E. ELLINGWOOD                                      Mgmt          For                            For
       JACK KENNY                                                Mgmt          For                            For
       JOHN C. MCILWRAITH                                        Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       JOHN M. RICE, JR.                                         Mgmt          For                            For
       CATHERINE A. SAZDANOFF                                    Mgmt          For                            For
       FELICIA WILLIAMS                                          Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          Abstain                        Against
       Thornton LLP as Meridian's independent
       registered public accountants for fiscal
       year 2021.

3.     Approval of the 2021 Omnibus Award Plan.                  Mgmt          For                            For

4.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Proxy Statement
       ("Say-on -Pay" Proposal).




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  935423688
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three year term:                 Mgmt          For                            For
       Fred P. Lampropoulos

1B.    Election of Director for three year term:                 Mgmt          For                            For
       A. Scott Anderson

1C.    Election of Director for three year term:                 Mgmt          For                            For
       Lynne N. Ward

1D.    Election of Director for three year term:                 Mgmt          For                            For
       Stephen C. Evans

2.     Approval of an amendment to the 2018                      Mgmt          For                            For
       Long-Term Incentive Plan to increase the
       number of shares of Common Stock authorized
       for issuance thereunder by 3,000,000
       shares.

3.     Approval of an amendment to the 1996                      Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares of Common Stock
       authorized for issuance thereunder by
       100,000 shares.

4.     Approval of a non-binding, advisory                       Mgmt          For                            For
       resolution approving the compensation of
       the Company's named executive officers as
       described in the Merit Medical Systems,
       Inc. Proxy Statement.

5.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  935316693
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jan A. Bertsch                                            Mgmt          For                            For
       Rodger L. Boehm                                           Mgmt          For                            For
       Lloyd G. Trotter                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement.

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the selection by the Audit
       Committee of the Board of Directors of the
       firm of Deloitte & Touche LLP as auditors
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  935253598
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter J. Aspatore                  Mgmt          For                            For

1B.    Election of Director: David P. Blom                       Mgmt          For                            For

1C.    Election of Director: Therese M. Bobek                    Mgmt          For                            For

1D.    Election of Director: Brian J. Cadwallader                Mgmt          For                            For

1E.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1F.    Election of Director: Darren M. Dawson                    Mgmt          For                            For

1G.    Election of Director: Donald W. Duda                      Mgmt          For                            For

1H.    Election of Director: Mary A. Lindsey                     Mgmt          For                            For

1I.    Election of Director: Angelo V. Pantaleo                  Mgmt          For                            For

1J.    Election of Director: Mark D. Schwabero                   Mgmt          For                            For

1K.    Election of Director: Lawrence B. Skatoff                 Mgmt          For                            For

2.     The ratification of the Audit Committee's                 Mgmt          For                            For
       selection of Ernst & Young LLP to serve as
       our independent registered public
       accounting firm for the fiscal year ending
       May 1, 2021.

3.     The advisory approval of Methode's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  935394976
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin Josephs                       Mgmt          For                            For

1b.    Election of Director: Craig L. Knutson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  935369454
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MGEE
            ISIN:  US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcia M. Anderson                                        Mgmt          For                            For
       Jeffrey M. Keebler                                        Mgmt          For                            For
       Gary J. Wolter                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2021.

3.     Advisory Vote: Approval of the compensation               Mgmt          For                            For
       of the named executive officers as
       disclosed in the proxy statement under the
       heading "Executive Compensation".




--------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS INC                                                                         Agenda Number:  935413310
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303J106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  MGPI
            ISIN:  US55303J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Neha J. Clark                       Mgmt          For                            For

1B.    Election of Director: Thomas A. Gerke                     Mgmt          For                            For

1C.    Election of Director: Donn Lux                            Mgmt          For                            For

1D.    Election of Director: Kevin S. Rauckman                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.

3.     To adopt an advisory resolution to approve                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  935395411
--------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MSTR
            ISIN:  US5949724083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Saylor                                         Mgmt          For                            For
       Stephen X. Graham                                         Mgmt          For                            For
       Jarrod M. Patten                                          Mgmt          For                            For
       Leslie J. Rechan                                          Mgmt          For                            For
       Carl J. Rickertsen                                        Mgmt          Withheld                       Against

2.     Approve Amendment No. 5 to the                            Mgmt          For                            For
       MicroStrategy Incorporated 2013 Stock
       Incentive Plan to increase the number of
       shares of class A common stock authorized
       for issuance under such plan from 2,300,000
       to 2,750,000;

3.     Approve the MicroStrategy Incorporated 2021               Mgmt          For                            For
       Employee Stock Purchase Plan; and

4.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       MicroStrategy Incorporated's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  935390310
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis W. Doll                                            Mgmt          For                            For
       Kim C. Hanemann                                           Mgmt          Withheld                       Against
       Ann L. Noble                                              Mgmt          For                            For
       Joshua Bershad, M.D.                                      Mgmt          For                            For

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve named executive officer
       compensation.

3.     To ratify the appointment of Baker Tilly                  Mgmt          For                            For
       US, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  935366698
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Carmola                     Mgmt          For                            For

1B.    Election of Director: Robert L. Clark, Jr.                Mgmt          For                            For

1C.    Election of Director: Marc E. Robinson                    Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Advisory vote to approve 2020 named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MITEK SYSTEMS, INC.                                                                         Agenda Number:  935331366
--------------------------------------------------------------------------------------------------------------------------
        Security:  606710200
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  MITK
            ISIN:  US6067102003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William K. "Bill" Aulet                                   Mgmt          For                            For
       Scipio "Max" Carnecchia                                   Mgmt          For                            For
       James C. Hale                                             Mgmt          For                            For
       Bruce E. Hansen                                           Mgmt          For                            For
       Alex W. "Pete" Hart                                       Mgmt          For                            For
       Kim S. Stevenson                                          Mgmt          For                            For
       Donna C. Wells                                            Mgmt          For                            For

2.     To ratify the selection of Mayer Hoffman                  Mgmt          For                            For
       McCann P.C. as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers as presented in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MODEL N, INC.                                                                               Agenda Number:  935320919
--------------------------------------------------------------------------------------------------------------------------
        Security:  607525102
    Meeting Type:  Annual
    Meeting Date:  19-Feb-2021
          Ticker:  MODN
            ISIN:  US6075251024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Baljit Dail                                               Mgmt          For                            For
       Melissa Fisher                                            Mgmt          For                            For
       Alan Henricks                                             Mgmt          For                            For

2.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

3.     To approve the 2021 Employee Stock Purchase               Mgmt          For                            For
       Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.

5.     To approve a non-binding advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 MODIVCARE INC                                                                               Agenda Number:  935421557
--------------------------------------------------------------------------------------------------------------------------
        Security:  60783X104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MODV
            ISIN:  US60783X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Todd J.                   Mgmt          For                            For
       Carter

1B.    Election of Class III Director: Frank J.                  Mgmt          For                            For
       Wright

1C.    Election of Class III Director: Garth                     Mgmt          For                            For
       Graham, MD

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company to serve for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  935404208
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Moelis                                            Mgmt          For                            For
       Eric Cantor                                               Mgmt          For                            For
       John A. Allison IV                                        Mgmt          For                            For
       Yolanda Richardson                                        Mgmt          For                            For
       Kenneth L. Shropshire                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MONRO, INC.                                                                                 Agenda Number:  935245705
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John L. Auerbach                                          Mgmt          For                            For
       Donald Glickman                                           Mgmt          For                            For
       Lindsay N. Hyde                                           Mgmt          For                            For
       Leah C. Johnson                                           Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation paid to the
       Company's Named Executive Officers.

3.     To ratify the re-appointment of                           Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending March 27, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MONTAGE RESOURCES CORPORATION                                                               Agenda Number:  935284365
--------------------------------------------------------------------------------------------------------------------------
        Security:  61179L100
    Meeting Type:  Special
    Meeting Date:  12-Nov-2020
          Ticker:  MR
            ISIN:  US61179L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of August 12, 2020, by and between
       Southwestern Energy Company and Montage
       Resources Corporation ("Montage") (the
       "Merger Proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the payments that will or may be
       paid to Montage's named executive officers
       in connection with the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to solicit additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the
       Merger Proposal or to ensure that any
       supplement or amendment to the accompanying
       proxy statement/prospectus is timely
       provided to Montage stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  935320440
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet M. Coletti                                          Mgmt          For                            For

2.     Non-binding advisory approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for Moog Inc. for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  935430342
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Bridgman                                         Mgmt          For                            For
       Alex Grinberg                                             Mgmt          For                            For
       Efraim Grinberg                                           Mgmt          For                            For
       Alan H. Howard                                            Mgmt          For                            For
       Richard Isserman                                          Mgmt          For                            For
       Ann Kirschner                                             Mgmt          For                            For
       Stephen Sadove                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Proxy Statement under "Executive
       Compensation".




--------------------------------------------------------------------------------------------------------------------------
 MR. COOPER GROUP INC.                                                                       Agenda Number:  935357702
--------------------------------------------------------------------------------------------------------------------------
        Security:  62482R107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  COOP
            ISIN:  US62482R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jay Bray                            Mgmt          For                            For

1B.    Election of Director: Busy Burr                           Mgmt          For                            For

1C.    Election of Director: Robert Gidel                        Mgmt          For                            For

1D.    Election of Director: Roy Guthrie                         Mgmt          For                            For

1E.    Election of Director: Christopher                         Mgmt          For                            For
       Harrington

1F.    Election of Director: Michael Malone                      Mgmt          For                            For

1G.    Election of Director: Shveta Mujumdar                     Mgmt          For                            For

1H.    Election of Director: Tagar Olson                         Mgmt          For                            For

1I.    Election of Director: Steven Scheiwe                      Mgmt          For                            For

2.     To conduct an advisory vote on named                      Mgmt          Against                        Against
       executive officer compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  935360735
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Rhys J. Best                                              Mgmt          For                            For
       Deborah G. Adams                                          Mgmt          For                            For
       Leonard M. Anthony                                        Mgmt          For                            For
       Barbara J. Duganier                                       Mgmt          For                            For
       Cornelis A. Linse                                         Mgmt          For                            For
       Robert J. Saltiel, Jr.                                    Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

II     Approve a non-binding advisory resolution                 Mgmt          Against                        Against
       approving the Company's named executive
       officer compensation.

III    Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MSG NETWORKS INC.                                                                           Agenda Number:  935287068
--------------------------------------------------------------------------------------------------------------------------
        Security:  553573106
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  MSGN
            ISIN:  US5535731062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Cohen                                           Mgmt          For                            For
       Joseph J. Lhota                                           Mgmt          For                            For
       Joel M. Litvin                                            Mgmt          For                            For
       John L. Sykes                                             Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  935392845
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Christopher                                    Mgmt          For                            For
       Elizabeth Donovan                                         Mgmt          For                            For
       Gennaro J. Fulvio                                         Mgmt          For                            For
       Gary S. Gladstein                                         Mgmt          For                            For
       Scott J. Goldman                                          Mgmt          For                            For
       John B. Hansen                                            Mgmt          For                            For
       Terry Hermanson                                           Mgmt          For                            For
       Charles P. Herzog, Jr.                                    Mgmt          For                            For

2.     Approve the appointment of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     To approve, on an advisory basis by                       Mgmt          Against                        Against
       non-binding vote, executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS, INC.                                                                Agenda Number:  935318180
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shirley C. Franklin                 Mgmt          For                            For

1B.    Election of Director: Scott Hall                          Mgmt          For                            For

1C.    Election of Director: Thomas J. Hansen                    Mgmt          For                            For

1D.    Election of Director: Jerry W. Kolb                       Mgmt          For                            For

1E.    Election of Director: Mark J. O'Brien                     Mgmt          For                            For

1F.    Election of Director: Christine Ortiz                     Mgmt          For                            For

1G.    Election of Director: Bernard G. Rethore                  Mgmt          For                            For

1H.    Election of Director: Lydia W. Thomas                     Mgmt          For                            For

1I.    Election of Director: Michael T. Tokarz                   Mgmt          For                            For

1J.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935347511
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred L. Holliger                                          Mgmt          For                            For
       James W. Keyes                                            Mgmt          For                            For
       Diane N. Landen                                           Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  935349539
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YVETTE DAPREMONT BRIGHT                                   Mgmt          For                            For
       SARAH R. COFFIN                                           Mgmt          For                            For
       RONALD M. DE FEO                                          Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       JEFFREY KRAMER                                            Mgmt          For                            For
       F. JACK LIEBAU, JR.                                       Mgmt          For                            For
       BRUCE M. LISMAN                                           Mgmt          For                            For
       LORI LUTEY                                                Mgmt          For                            For
       MICHAEL MCGAUGH                                           Mgmt          For                            For
       WILLIAM SANDBROOK                                         Mgmt          Withheld                       Against
       ROBERT A. STEFANKO                                        Mgmt          For                            For

2.     Amend Article VII of the Articles to                      Mgmt          For                            For
       provide for majority voting for directors
       in uncontested elections.

3.     Amend Article VII of the Articles to                      Mgmt          For                            For
       provide for majority voting on all matters
       subject to shareholder approval.

4.     Adopt the Myers Industries, Inc. 2021                     Mgmt          For                            For
       Long-Term Incentive Plan.

5.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

6.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  935285090
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director (or if any                 Mgmt          For                            For
       nominee is not available for election, such
       substitute as the Board of Directors may
       designate) to serve until the 2023 Annual
       Meeting of Stockholders: Rashmi Kumar

1b.    Election of Class III Director (or if any                 Mgmt          For                            For
       nominee is not available for election, such
       substitute as the Board of Directors may
       designate) to serve until the 2023 Annual
       Meeting of Stockholders: Dennis H. Langer,
       M.D., J.D.

1c.    Election of Class III Director (or if any                 Mgmt          For                            For
       nominee is not available for election, such
       substitute as the Board of Directors may
       designate) to serve until the 2023 Annual
       Meeting of Stockholders: Lee N. Newcomer,
       M.D.

2.     To approve a proposed amendment to our 2017               Mgmt          For                            For
       Employee, Director and Consultant Equity
       Incentive Plan, as amended, to replenish
       the share pool for equity grants.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the six month
       transition period ending December 31, 2020
       (the interim period before commencing our
       new calendar fiscal year on January 1,
       2021).

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  935407824
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: S. Louise
       Phanstiel

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Daniel M.
       Skovronsky, M.D., Ph.D.

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Daniel K.
       Spiegelman

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  935397605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F137
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  NBR
            ISIN:  BMG6359F1370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tanya S. Beder                                            Mgmt          For                            For
       Anthony R. Chase                                          Mgmt          For                            For
       James R. Crane                                            Mgmt          For                            For
       John P. Kotts                                             Mgmt          For                            For
       Michael C. Linn                                           Mgmt          For                            For
       Anthony G. Petrello                                       Mgmt          For                            For
       John Yearwood                                             Mgmt          For                            For

2.     Proposal to appoint PricewaterhouseCoopers                Mgmt          For                            For
       LLP as independent auditor and to authorize
       the Audit Committee of the Board of
       Directors to set the independent auditor's
       remuneration.

3.     Advisory Say-on-Pay vote regarding the                    Mgmt          Against                        Against
       compensation paid by the Company to its
       named executive officers as disclosed in
       the Proxy Statement.

4.     Approval of Amendment No.1 to the Amended                 Mgmt          For                            For
       and Restated Nabors Industries Ltd. 2016
       Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  935381551
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.C. Butler, Jr.                                          Mgmt          For                            For
       John S. Dalrymple, III                                    Mgmt          For                            For
       John P. Jumper                                            Mgmt          Withheld                       Against
       Dennis W. LaBarre                                         Mgmt          For                            For
       Michael S. Miller                                         Mgmt          Withheld                       Against
       Richard de J. Osborne                                     Mgmt          For                            For
       Alfred M. Rankin, Jr.                                     Mgmt          For                            For
       Matthew M. Rankin                                         Mgmt          For                            For
       Roger F. Rankin                                           Mgmt          For                            For
       Lori J. Robinson                                          Mgmt          For                            For
       Robert S. Shapard                                         Mgmt          For                            For
       Britton T. Taplin                                         Mgmt          For                            For

2.     Proposal to approve NACCO Industries,                     Mgmt          For                            For
       Inc.'s Amended and Restated Long-Term
       Incentive Compensation Plan.

3.     Proposal to approve NACCO Industries,                     Mgmt          For                            For
       Inc.'s Amended and Restated Non-Employee
       Directors' Equity Compensation Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       NACCO Industries, Inc.'s Named Executive
       Officer compensation.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       accounting firm of NACCO Industries, Inc.
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  935358021
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert T. Webb                      Mgmt          For                            For

1B.    Election of Director: Charlotte A. Swafford               Mgmt          For                            For

1C.    Election of Director: D. Eric Mendelsohn                  Mgmt          For                            For

2.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       Proxy Statement.

3.     Ratify the audit committee's selection of                 Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL PRESTO INDUSTRIES, INC.                                                            Agenda Number:  935400870
--------------------------------------------------------------------------------------------------------------------------
        Security:  637215104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  NPK
            ISIN:  US6372151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maryjo Cohen                                              Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       National Presto's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE AFFILIATES TRUST                                                           Agenda Number:  935390221
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Arlen D. Nordhagen                   Mgmt          For                            For

1B.    Election of Trustee: George L. Chapman                    Mgmt          For                            For

1C.    Election of Trustee: Tamara D. Fischer                    Mgmt          For                            For

1D.    Election of Trustee: Paul W. Hylbert, Jr.                 Mgmt          For                            For

1E.    Election of Trustee: Chad L. Meisinger                    Mgmt          For                            For

1F.    Election of Trustee: Steven G. Osgood                     Mgmt          For                            For

1G.    Election of Trustee: Dominic M. Palazzo                   Mgmt          For                            For

1H.    Election of Trustee: Rebecca L. Steinfort                 Mgmt          For                            For

1I.    Election of Trustee: Mark Van Mourick                     Mgmt          For                            For

1J.    Election of Trustee: J. Timothy Warren                    Mgmt          For                            For

1K.    Election of Trustee: Charles F. Wu                        Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Shareholder advisory vote (non-binding) on                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers as more fully
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE GROUP, INC.                                                           Agenda Number:  935424527
--------------------------------------------------------------------------------------------------------------------------
        Security:  638517102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  NWLI
            ISIN:  US6385171029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David S. Boone                                            Mgmt          Withheld                       Against
       Stephen E. Glasgow                                        Mgmt          Withheld                       Against
       E. J. Pederson                                            Mgmt          Withheld                       Against

2.     Proposal to ratify the appointment of BKD,                Mgmt          For                            For
       LLP as the Company's independent accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  935357459
--------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NATR
            ISIN:  US6390271012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert B. Mercer                                          Mgmt          For                            For
       Terrence O. Moorehead                                     Mgmt          For                            For
       Richard D. Moss                                           Mgmt          For                            For
       Mary Beth Springer                                        Mgmt          For                            For
       Robert D. Straus                                          Mgmt          For                            For
       J. Christopher Teets                                      Mgmt          For                            For
       Heidi Wissmiller                                          Mgmt          For                            For
       Lily Zou                                                  Mgmt          For                            For

2.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the compensation of the named
       executive officers.

3.     Approval of the Amended and Restated 2012                 Mgmt          Against                        Against
       Stock Incentive Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  935417077
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  NTUS
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Ilan Daskal

1B.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Lisa Wipperman Heine

1C.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Jonathan A. Kennedy

1D.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Joshua H. Levine

1E.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Barbara R. Paul

1F.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Alice D. Schroeder

1G.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Thomas J. Sullivan

2.     Approval of the Natus Medical Incorporated                Mgmt          For                            For
       2021 Equity Incentive Plan.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       named executive officer compensation
       disclosed in the attached Proxy Statement.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31 , 2021.




--------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  935428359
--------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  NLS
            ISIN:  US63910B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Barr, IV                                            Mgmt          For                            For
       Richard A. Horn                                           Mgmt          For                            For
       M. Carl Johnson, III                                      Mgmt          For                            For
       Patricia M. Ross                                          Mgmt          For                            For
       Anne G. Saunders                                          Mgmt          For                            For
       Marvin G. Siegert                                         Mgmt          For                            For

2.     To adopt an advisory resolution approving                 Mgmt          For                            For
       Nautilus' executive compensation.

3.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935384103
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Frederick Arnold

1B.    Election of Nominee for one-year term: Anna               Mgmt          For                            For
       Escobedo Cabral

1C.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Larry A. Klane

1D.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Katherine A. Lehman

1E.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Linda A. Mills

1F.    Election of Nominee for one-year term: John               Mgmt          For                            For
       F. Remondi

1G.    Election of Nominee for one-year term: Jane               Mgmt          For                            For
       J. Thompson

1H.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Laura S. Unger

1I.    Election of Nominee for one-year term:                    Mgmt          For                            For
       David L. Yowan

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Navient's independent registered public
       accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to Navient's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  935397491
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       John H. Watt, Jr.

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Martin A. Dietrich

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Johanna R. Ames

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       J. David Brown

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Patricia T. Civil

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Timothy E. Delaney

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       James H. Douglas

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Andrew S. Kowalczyk, III

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       John C. Mitchell

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       V. Daniel Robinson, II

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Matthew J. Salanger

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph A. Santangelo

1M.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lowell A. Seifter

1N.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jack H. Webb

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of NBT Bancorp
       Inc.'s named executive officers ("Say on
       Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       NBT Bancorp Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH, INC.                                                                                Agenda Number:  935381258
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Margaret S.                Mgmt          For                            For
       Dano

1B.    Election of Class II Director: Donna M.                   Mgmt          For                            For
       Costello

2.     Proposal to approve an advisory vote on the               Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify Deloitte & Touche LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm of Neenah, Inc. for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  935268032
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2020
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Bruce Papesh                                           Mgmt          For                            For
       Ralph A. Rodriguez                                        Mgmt          For                            For
       Catherine E Woteki, PhD                                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF EXECUTIVES.

3.     RATIFICATION OF APPOINTMENT OF BDO USA LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NEOGENOMICS, INC.                                                                           Agenda Number:  935389759
--------------------------------------------------------------------------------------------------------------------------
        Security:  64049M209
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NEO
            ISIN:  US64049M2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Douglas M. VanOort

1B.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Mark W. Mallon

1C.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Lynn A. Tetrault

1D.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Bruce K. Crowther

1E.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Dr. Alison L. Hannah

1F.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Kevin C. Johnson

1G.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Stephen M. Kanovsky

1H.    Election of Director for a one (1) year                   Mgmt          Abstain                        Against
       term: Michael A. Kelly

1I.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Rachel A. Stahler

2.     Advisory Vote on the Compensation Paid to                 Mgmt          For                            For
       our Named Executive Officers.

3.     Second Amendment of the Amended and                       Mgmt          For                            For
       Restated Equity Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 NEOPHOTONICS CORPORATION                                                                    Agenda Number:  935404513
--------------------------------------------------------------------------------------------------------------------------
        Security:  64051T100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  NPTN
            ISIN:  US64051T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles J. Abbe                                           Mgmt          For                            For
       Bandel L. Carano                                          Mgmt          For                            For
       Michael J. Sophie                                         Mgmt          For                            For

2.     Approval of Amended and Restated 2020                     Mgmt          For                            For
       Equity Incentive Plan.

3      Ratification of the selection by our Audit                Mgmt          For                            For
       Committee of BDO USA, LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  935392972
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick C. S. Lo                    Mgmt          For                            For

1B.    Election of Director: Sarah S. Butterfass                 Mgmt          For                            For

1C.    Election of Director: Laura J. Durr                       Mgmt          For                            For

1D.    Election of Director: Jef T. Graham                       Mgmt          For                            For

1E.    Election of Director: Bradley L. Maiorino                 Mgmt          For                            For

1F.    Election of Director: Janice M. Roberts                   Mgmt          For                            For

1G.    Election of Director: Gregory J. Rossmann                 Mgmt          For                            For

1H.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1I.    Election of Director: Thomas H. Waechter                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, a resolution approving the
       compensation of our Named Executive
       Officers in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  935252736
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph G. Hadzima, Jr.                                    Mgmt          For                            For
       Christopher Perretta                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the NetScout Systems, Inc. 2019 Equity
       Incentive Plan as described in Proposal 2
       in the proxy statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as NetScout's
       independent registered public accounting
       firm for the fiscal year ended March 31,
       2021.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of NetScout's named executive
       officers as disclosed in the proxy
       statement in accordance with Securities and
       Exchange Commission rules.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  935312760
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. William Howard, Jr.#                                   Mgmt          For                            For
       Donald L. Correll*                                        Mgmt          For                            For
       J.H. DeGraffenreidt Jr*                                   Mgmt          For                            For
       M. Susan Hardwick*                                        Mgmt          For                            For
       George R. Zoffinger*                                      Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK MORTGAGE TRUST, INC.                                                               Agenda Number:  935422751
--------------------------------------------------------------------------------------------------------------------------
        Security:  649604501
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  NYMT
            ISIN:  US6496045013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: David R. Bock

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael B. Clement

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan L. Hainey

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Steven R. Mumma

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Steven G. Norcutt

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Lisa A. Pendergast

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jason T. Serrano

2.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Equity Incentive Plan, as amended, to
       increase the share reserve by 30,000,000
       shares of common stock.

4.     To consider and act upon a proposal to                    Mgmt          For                            For
       ratify, confirm, and approve the
       appointment of Grant Thornton LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  935375142
--------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NR
            ISIN:  US6517185046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony J. Best                     Mgmt          For                            For

1b.    Election of Director: G. Stephen Finley                   Mgmt          For                            For

1c.    Election of Director: Paul L. Howes                       Mgmt          For                            For

1d.    Election of Director: Roderick A. Larson                  Mgmt          For                            For

1e.    Election of Director: Michael A. Lewis                    Mgmt          For                            For

1f.    Election of Director: John C. Minge                       Mgmt          For                            For

1g.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the independent registered                Mgmt          For                            For
       public accounting firm.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2015 Employee Equity
       Incentive Plan.

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2014 Non-Employee Directors' Restricted
       Stock Plan.

6.     Approval of the Exclusive Forum Selection                 Mgmt          For                            For
       Provision in the Company's Amended and
       Restated Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 NEXTGEN HEALTHCARE, INC.                                                                    Agenda Number:  935245692
--------------------------------------------------------------------------------------------------------------------------
        Security:  65343C102
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  NXGN
            ISIN:  US65343C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. "Rusty" Frantz                                    Mgmt          For                            For
       Craig A. Barbarosh                                        Mgmt          For                            For
       George H. Bristol                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       James C. Malone                                           Mgmt          For                            For
       Jeffrey H. Margolis                                       Mgmt          For                            For
       Morris Panner                                             Mgmt          For                            For
       Sheldon Razin                                             Mgmt          For                            For
       Lance E. Rosenzweig                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our 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 the fiscal year ending March 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 NEXTIER OILFIELD SOLUTIONS INC                                                              Agenda Number:  935415023
--------------------------------------------------------------------------------------------------------------------------
        Security:  65290C105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  NEX
            ISIN:  US65290C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert W. Drummond

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart M. Brightman

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Gary M. Halverson

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Patrick M. Murray

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy H. Nelson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Melvin G. Riggs

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael Roemer

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: James C. Stewart

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Scott R. Wille

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditor for the fiscal year
       ending December 31, 2021.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the NexTier Oilfield Solutions Inc. Equity
       and Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  935358437
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Special
    Meeting Date:  19-Apr-2021
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 9, 2021, as may be
       amended from time to time (which we refer
       to as the "merger agreement"), by and among
       NIC Inc. (which we refer to as "NIC"),
       Tyler Technologies Inc. (which we refer to
       as "Tyler") and Topos Acquisition, Inc.
       (which we refer to as "Merger Sub"),
       pursuant to which Merger Sub will merge
       with and into NIC (which we refer to as the
       "merger"), and NIC will continue as the
       surviving corporation and a wholly-owned
       subsidiary of Tyler.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, specified compensation that may be
       paid or become payable to NIC's named
       executive officers in connection with the
       merger and contemplated by the merger
       agreement.

3.     To approve one or more adjournments 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 constitute a
       quorum or to approve the proposal to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 NOODLES & COMPANY                                                                           Agenda Number:  935346545
--------------------------------------------------------------------------------------------------------------------------
        Security:  65540B105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  NDLS
            ISIN:  US65540B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Jones                                             Mgmt          For                            For
       Drew Madsen                                               Mgmt          For                            For
       Shawn Taylor                                              Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 28, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORDIC AMERICAN TANKERS LIMITED                                                             Agenda Number:  935292716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65773106
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2020
          Ticker:  NAT
            ISIN:  BMG657731060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbjorn Hansson                    Mgmt          Against                        Against

1b.    Election of Director: James Kelly                         Mgmt          Against                        Against

1c.    Election of Director: David Workman                       Mgmt          Against                        Against

1d.    Election of Director: Richard H. K. Vietor                Mgmt          Against                        Against

1e.    Election of Director: Alexander Hansson                   Mgmt          Against                        Against

2.     To approve the appointment of KPMG AS as                  Mgmt          For                            For
       the Company's independent auditors until
       the close of the next Annual General
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN OIL AND GAS, INC.                                                                  Agenda Number:  935246404
--------------------------------------------------------------------------------------------------------------------------
        Security:  665531109
    Meeting Type:  Special
    Meeting Date:  17-Aug-2020
          Ticker:  NOG
            ISIN:  US6655311099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation that effects,
       at the option of our board of directors, a
       reverse stock split of the outstanding
       shares of our Company's common stock, at a
       reverse stock split ratio ranging from any
       whole number between one-for-six to
       one-for- ten, as determined by our board of
       directors prior to the 2021 Annual Meeting
       of the Company's stockholders (Proposal 1)
       (the "Reverse Stock Split").

2.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to effect, if
       and only if Proposal 1 is both approved and
       implemented, a reduction in the total
       number of authorized shares of our common
       stock as determined by a formula based on
       one-half of the ratio utilized for the
       Reverse Stock Split (Proposal 2) (the
       "Authorized Share Reduction").




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL HOLDING COMPANY                                                           Agenda Number:  935400123
--------------------------------------------------------------------------------------------------------------------------
        Security:  66765N105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NWN
            ISIN:  US66765N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle*                                         Mgmt          For                            For
       Monica Enand*                                             Mgmt          For                            For
       Hon. Dave McCurdy*                                        Mgmt          For                            For
       Malia H. Wasson*                                          Mgmt          For                            For
       Karen Lee**                                               Mgmt          For                            For
       Nathan I. Partain**                                       Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as Northwest
       Natural Holding Company's independent
       registered public accountants for the
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  935340858
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony T. Clark                                          Mgmt          For                            For
       Dana J. Dykhouse                                          Mgmt          For                            For
       Jan R. Horsfall                                           Mgmt          For                            For
       Britt E. Ide                                              Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For
       Robert C. Rowe                                            Mgmt          For                            For
       Mahvash Yazdi                                             Mgmt          For                            For
       Jeffrey W. Yingling                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2021.

3.     Approval of the Equity Compensation Plan.                 Mgmt          For                            For

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

5.     Transaction of any other matters and                      Mgmt          For                            For
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 NOVAGOLD RESOURCES INC.                                                                     Agenda Number:  935363844
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987E206
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  NG
            ISIN:  CA66987E2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Elaine                          Mgmt          For                            For
       Dorward-King

1B.    Election of Director: Sharon Dowdall                      Mgmt          For                            For

1C.    Election of Director: Dr. Diane Garrett                   Mgmt          For                            For

1D.    Election of Director: Dr. Thomas Kaplan                   Mgmt          For                            For

1E.    Election of Director: Gregory Lang                        Mgmt          For                            For

1F.    Election of Director: Igor Levental                       Mgmt          For                            For

1G.    Election of Director: Kalidas Madhavpeddi                 Mgmt          For                            For

1H.    Election of Director: Clynton Nauman                      Mgmt          For                            For

1I.    Election of Director: Ethan Schutt                        Mgmt          For                            For

1J.    Election of Director: Anthony Walsh                       Mgmt          For                            For

2.     Appointment of Auditors: Appointment of                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Auditors
       of the Company for the fiscal year ending
       November 30, 2021 and authorizing the
       Directors to fix their remuneration. See
       disclosure under the heading "Appointment
       of Auditor" as set out in the Company's
       Management Information Circular dated March
       25, 2021.

3.     Approval of Amendment and Restatement of                  Mgmt          For                            For
       the Company's Articles: Approval of certain
       amendments to the Company's Articles. See
       disclosure under the heading "Additional
       Matters to be Acted Upon" as set out in the
       Company's Management Information Circular
       dated March 25, 2021.

4.     Approval of Non-Binding Advisory Vote on                  Mgmt          For                            For
       Executive Compensation: Approval of a
       non-binding resolution approving the
       compensation of the Company's Named
       Executive Officers. See disclosure under
       the heading "Additional Matters to be Acted
       Upon" as set out in the Company's
       Management Information Circular dated March
       25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NOVANTA INC.                                                                                Agenda Number:  935400779
--------------------------------------------------------------------------------------------------------------------------
        Security:  67000B104
    Meeting Type:  Annual and Special
    Meeting Date:  13-May-2021
          Ticker:  NOVT
            ISIN:  CA67000B1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Lonny J. Carpenter                  Mgmt          For                            For

1B     Election of Director: Deborah DiSanzo                     Mgmt          For                            For

1C     Election of Director: Matthijs Glastra                    Mgmt          For                            For

1D     Election of Director: Brian D. King                       Mgmt          For                            For

1E     Election of Director: Ira J. Lamel                        Mgmt          For                            For

1F     Election of Director: Maxine L. Mauricio                  Mgmt          For                            For

1G     Election of Director: Katherine A. Owen                   Mgmt          For                            For

1H     Election of Director: Thomas N. Secor                     Mgmt          For                            For

1I     Election of Director: Frank A. Wilson                     Mgmt          For                            For

2      Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the Company's executive
       compensation.

3      To approve the amended and restated Novanta               Mgmt          For                            For
       Inc. 2010 Incentive Award Plan.

4      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm to serve until the 2022
       Annual Meeting of shareholders.

5      To confirm the Company's Amended and                      Mgmt          For                            For
       Restated By-Law Number 1.

6      To approve an amendment to the Company's                  Mgmt          For                            For
       articles to authorize blank check preferred
       shares.




--------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  935426761
--------------------------------------------------------------------------------------------------------------------------
        Security:  670002401
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  NVAX
            ISIN:  US6700024010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: Richard H. Douglas, Ph.D.

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: Margaret G. McGlynn, R. Ph.

1C.    Election of Class II Director to serve for                Mgmt          Abstain                        Against
       a three-year term expiring at the 2024
       Annual Meeting: David M. Mott

2.     The approval, on an advisory basis, of the                Mgmt          Against                        Against
       compensation paid to our Named Executive
       Officers.

3.     Amendment and restatement of the Amended                  Mgmt          For                            For
       and Restated Novavax, Inc. 2015 Stock Plan
       to increase the number of shares of Common
       Stock available for issuance thereunder by
       1,500,000 shares.

4.     Ratification of certain April 2020 equity                 Mgmt          Against                        Against
       awards.

5.     Ratification of certain June 2020 equity                  Mgmt          Against                        Against
       awards.

6.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  935393847
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Terry Bonno                         Mgmt          For                            For

1B.    Election of Director: David Cherechinsky                  Mgmt          For                            For

1C.    Election of Director: Galen Cobb                          Mgmt          For                            For

1D.    Election of Director: James Crandell                      Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Approval of Compensation of our Named                     Mgmt          For                            For
       Executive Officers.

4.     Recommend, by non-binding vote, the                       Mgmt          1 Year                         For
       frequency of the advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  935253966
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Special
    Meeting Date:  10-Sep-2020
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of shares of our common
       stock authorized for issuance from
       120,000,000 shares to 150,000,000 shares

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282854
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215108
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:  OAS
            ISIN:  US6742151086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     CLASS 8 INTEREST - VOTE ON THE PLAN. ("FOR"               Mgmt          For
       = ACCEPT, "AGAINST" = REJECT, "ABSTAIN"
       WILL NOT BE COUNTED.)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  935372413
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Karen H. Beachy                     Mgmt          For                            For

1B.    Election of Director: Deanna L. Goodwin                   Mgmt          For                            For

1C.    Election of Director: Kavitha Velusamy                    Mgmt          For                            For

1D.    Election of Director: Steven A. Webster                   Mgmt          For                            For

2.     Advisory vote on a resolution to approve                  Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditors for
       the year ended December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  935409056
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angelo J. Catania                                         Mgmt          For                            For
       Anthony R. Coscia                                         Mgmt          For                            For
       Michael D. Devlin                                         Mgmt          For                            For
       Jack M. Farris                                            Mgmt          For                            For
       Kimberly M. Guadagno                                      Mgmt          For                            For
       Nicos Katsoulis                                           Mgmt          For                            For
       John K. Lloyd                                             Mgmt          For                            For
       Christopher D. Maher                                      Mgmt          For                            For
       William D. Moss                                           Mgmt          For                            For
       Joseph M. Murphy, Jr.                                     Mgmt          For                            For
       Steven M. Scopellite                                      Mgmt          For                            For
       Grace C. Torres                                           Mgmt          For                            For
       Patricia L. Turner                                        Mgmt          For                            For
       Grace M. Vallacchi                                        Mgmt          For                            For
       John E. Walsh                                             Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

3.     Approval of Amendment No. 1 of the                        Mgmt          For                            For
       OceanFirst Financial Corp. 2020 Stock
       Incentive Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE PROPERTIES INCOME TRUST                                                              Agenda Number:  935410883
--------------------------------------------------------------------------------------------------------------------------
        Security:  67623C109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OPI
            ISIN:  US67623C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Independent Trustee: William A.               Mgmt          For                            For
       Lamkin

1B.    Election of Independent Trustee: Elena B.                 Mgmt          For                            For
       Poptodorova

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 OFG BANCORP                                                                                 Agenda Number:  935348133
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103X102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OFG
            ISIN:  PR67103X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julian S. Inclan                                          Mgmt          For                            For
       Jose Rafael Fernandez                                     Mgmt          For                            For
       Jorge Colon-Gerena                                        Mgmt          For                            For
       Nestor de Jesus                                           Mgmt          For                            For
       Susan Harnett                                             Mgmt          For                            For
       Pedro Morazzani                                           Mgmt          For                            For
       Edwin Perez                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as set forth in the
       accompanying Proxy Statement.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  935363870
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. Joseph Wright                                          Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

4.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       PARTICIPATION PLAN OF OIL STATES
       INTERNATIONAL, INC.




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  935347256
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew E. Goebel                                          Mgmt          For                            For
       Jerome F. Henry, Jr.                                      Mgmt          For                            For
       Daniel S. Hermann                                         Mgmt          For                            For
       Ryan C. Kitchell                                          Mgmt          For                            For
       Phelps L. Lambert                                         Mgmt          For                            For
       Austin M. Ramirez                                         Mgmt          For                            For
       James C. Ryan, III                                        Mgmt          For                            For
       Thomas E. Salmon                                          Mgmt          For                            For
       Randall T. Shepard                                        Mgmt          For                            For
       Rebecca S. Skillman                                       Mgmt          For                            For
       Derrick J. Stewart                                        Mgmt          For                            For
       Katherine E. White                                        Mgmt          For                            For
       Linda E. White                                            Mgmt          For                            For

2.     Approval of amendment to the Old National                 Mgmt          For                            For
       Bancorp Amended and Restated 2008 Incentive
       Compensation Plan.

3.     Ratification of prior awards made under the               Mgmt          For                            For
       Old National Bancorp Amended and Restated
       2008 Incentive Compensation Plan.

4.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       on Executive Compensation.

5.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  935370584
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Siegal                                         Mgmt          For                            For
       Arthur F. Anton                                           Mgmt          For                            For
       Richard T. Marabito                                       Mgmt          For                            For
       Michael G. Rippey                                         Mgmt          For                            For
       Vanessa L. Whiting                                        Mgmt          For                            For

2.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as independent auditors for
       2021.

3.     Approval, on an advisory basis, of Olympic                Mgmt          For                            For
       Steel, Inc.'s named executive officer
       compensation.

4.     Approval of an amendment to the Olympic                   Mgmt          For                            For
       Steel, Inc. Amended and Restated 2007
       Omnibus Incentive Plan to increase the
       numbers of shares of the Company's common
       stock issuable thereunder by 400,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  935395776
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randall A. Lipps                                          Mgmt          For                            For
       Vance B. Moore                                            Mgmt          For                            For
       Mark W. Parrish                                           Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       named executive officer compensation.

3.     Proposal to approve Omnicell's 2009 Equity                Mgmt          For                            For
       Incentive Plan, as amended, to among other
       items, add an additional 1,100,000 shares
       of common stock to the number of shares
       authorized for issuance under the plan.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935388478
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.6    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.8    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2021.

3.     Amendment and restatement of the ESP Plan                 Mgmt          For                            For
       to authorize an additional 550,000 shares
       of ONE Gas, Inc. common stock for issuance
       under the plan and to introduce new holding
       requirements and transfer restrictions for
       plan participants.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

5.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       advisory votes on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONESPAN INC                                                                                 Agenda Number:  935417293
--------------------------------------------------------------------------------------------------------------------------
        Security:  68287N100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  OSPN
            ISIN:  US68287N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc D. Boroditsky                  Mgmt          For                            For

1B.    Election of Director: Garry L. Capers                     Mgmt          For                            For

1C.    Election of Director: Scott M. Clements                   Mgmt          For                            For

1D.    Election of Director: John N. Fox, Jr.                    Mgmt          For                            For

1E.    Election of Director: Jean K. Holley                      Mgmt          For                            For

1F.    Election of Director: Marianne Johnson                    Mgmt          For                            For

1G.    Election of Director: Matthew Moog                        Mgmt          Abstain                        Against

1H.    Election of Director: Alfred Nietzel                      Mgmt          For                            For

1I.    Election of Director: Marc Zenner                         Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, our named executive officer
       compensation.

3.     To ratify, on an advisory (non-binding)                   Mgmt          For                            For
       basis, the appointment of KPMG LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ONTO INNOVATION INC.                                                                        Agenda Number:  935362513
--------------------------------------------------------------------------------------------------------------------------
        Security:  683344105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ONTO
            ISIN:  US6833441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leo Berlinghieri                    Mgmt          For                            For

1.2    Election of Director: Edward J. Brown, Jr.                Mgmt          For                            For

1.3    Election of Director: David B. Miller                     Mgmt          For                            For

1.4    Election of Director: Michael P. Plisinski                Mgmt          For                            For

1.5    Election of Director: Bruce C. Rhine                      Mgmt          For                            For

1.6    Election of Director: Christopher A. Seams                Mgmt          For                            For

1.7    Election of Director: Christine A. Tsingos                Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 OPTION CARE HEALTH, INC.                                                                    Agenda Number:  935367157
--------------------------------------------------------------------------------------------------------------------------
        Security:  68404L201
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  OPCH
            ISIN:  US68404L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Arlotta                                           Mgmt          For                            For
       Elizabeth Q. Betten                                       Mgmt          For                            For
       David W. Golding                                          Mgmt          For                            For
       Harry M.J. Kraemer, Jr.                                   Mgmt          For                            For
       Alan Nielsen                                              Mgmt          For                            For
       R. Carter Pate                                            Mgmt          For                            For
       John C. Rademacher                                        Mgmt          For                            For
       Nitin Sahney                                              Mgmt          For                            For
       Timothy Sullivan                                          Mgmt          For                            For
       Mark Vainisi                                              Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our executive compensation.

4.     To approve an amendment to the Option Care                Mgmt          For                            For
       Health, Inc. 2018 Equity Incentive Plan for
       the reservation of an additional 5,000,000
       shares of Common Stock for future issuance
       under such plan.




--------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  935377603
--------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  OSUR
            ISIN:  US68554V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF Class III DIRECTOR (Expiring                  Mgmt          For                            For
       2024): Michael Celano

1B.    ELECTION OF Class III DIRECTOR (Expiring                  Mgmt          For                            For
       2024): James A. Datin

1C.    ELECTION OF Class III DIRECTOR (Expiring                  Mgmt          For                            For
       2024): Lelio Marmora

2.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       the Independent Registered Public
       Accounting Firm for Fiscal Year 2021.

3.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORION ENGINEERED CARBONS S A                                                                Agenda Number:  935432803
--------------------------------------------------------------------------------------------------------------------------
        Security:  L72967109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  OEC
            ISIN:  LU1092234845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Kerry Galvin                    Mgmt          For                            For

1B.    Election of Director: Mr. Paul Huck                       Mgmt          For                            For

1C.    Election of Director: Ms. Mary Lindsey                    Mgmt          For                            For

1D.    Election of Director: Mr. Didier Miraton                  Mgmt          For                            For

1E.    Election of Director: Mr. Yi Hyon Paik                    Mgmt          For                            For

1F.    Election of Director: Mr. Corning F.                      Mgmt          For                            For
       Painter

1G.    Election of Director: Mr. Dan F. Smith                    Mgmt          For                            For

1H.    Election of Director: Mr. Hans-Dietrich                   Mgmt          For                            For
       Winkhaus

1I.    Election of Director: Mr. Michel Wurth                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers for 2020 (Say-on-
       Pay vote) as disclosed in the accompanying
       proxy statement.

3.     Approval of the compensation that shall be                Mgmt          For                            For
       paid to the Board of Directors of the
       Company for the period commencing on
       January 1, 2021 and ending on December 31,
       2021.

4.     Approval of the annual accounts of the                    Mgmt          For                            For
       Company for the financial year that ended
       on December 31, 2020.

5.     Approval of the consolidated financial                    Mgmt          For                            For
       statements of the Company for the financial
       year that ended on December 31, 2020.

6.     Allocation of results, approval of the                    Mgmt          For                            For
       payment by the Company of the interim
       dividend in the amount of $12,044,829.40
       during the financial year that ended on
       December 31, 2020, paid on March 31, 2020.

7.     Discharge of the current members of the                   Mgmt          For                            For
       Board of Directors of the Company for the
       performance of their mandates during the
       financial year that ended on December 31,
       2020.

8.     Discharge of the independent auditor of the               Mgmt          For                            For
       Company, Ernst & Young, Luxembourg, Societe
       anonyme - Cabinet de revision agree for the
       financial year that ended on December 31,
       2020.

9.     Appointment of Ernst & Young, Luxembourg,                 Mgmt          For                            For
       Societe anonyme - Cabinet de revision
       agree, to be the Company's independent
       auditor (Reviseur d'Entreprises) for all
       statutory accounts required by Luxembourg
       law for the financial year ending on
       December 31, 2021.

10.    Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young GmbH Wirtschaftsprufungsgesellschaft
       (for the period January 1 - February 18,
       2021) and of the appointment of Ernst &
       Young LLC (for the period February 18 -
       December 31, 2021), each as the Company's
       independent registered public accounting
       firm for all matters not required by
       Luxembourg law.




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  935363806
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Isaac Angel                         Mgmt          For                            For

1B.    Election of Director: Albertus Bruggink                   Mgmt          For                            For

1C.    Election of Director: Dan Falk                            Mgmt          For                            For

1D.    Election of Director: David Granot                        Mgmt          For                            For

1E.    Election of Director: Mike Nikkel                         Mgmt          For                            For

1F.    Election of Director: Dafna Sharir                        Mgmt          For                            For

1G.    Election of Director: Stanley B. Stern                    Mgmt          Against                        Against

1H.    Election of Director: Hidetake Takahashi                  Mgmt          For                            For

1I.    Election of Director: Byron G. Wong                       Mgmt          For                            For

2.     To ratify the appointment of Kesselman                    Mgmt          For                            For
       Kesselman, a member firm of
       PricewaterhouseCoopers International
       Limited, as independent auditors of the
       Company for 2021.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX MEDICAL INC.                                                                       Agenda Number:  935424286
--------------------------------------------------------------------------------------------------------------------------
        Security:  68752M108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  OFIX
            ISIN:  US68752M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1.2    Election of Director: Jason M. Hannon                     Mgmt          For                            For

1.3    Election of Director: James F. Hinrichs                   Mgmt          For                            For

1.4    Election of Director: Alexis V. Lukianov                  Mgmt          For                            For

1.5    Election of Director: Lilly Marks                         Mgmt          For                            For

1.6    Election of Director: Michael E. Paolucci                 Mgmt          For                            For

1.7    Election of Director: Jon C. Serbousek                    Mgmt          For                            For

1.8    Election of Director: John E. Sicard                      Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     Approval of Amendment No. 2 to the Amended                Mgmt          For                            For
       and Restated 2012 Long-Term Incentive Plan.

4.     Approval of Amendment No. 2 to the Second                 Mgmt          For                            For
       Amended and Restated Stock Purchase Plan.

5.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  935339069
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karen M. Bohn                                             Mgmt          For                            For
       Charles S. MacFarlane                                     Mgmt          For                            For
       Thomas J. Webb                                            Mgmt          For                            For

2.     Amend and restate the Articles of                         Mgmt          For                            For
       Incorporation to increase the maximum
       number of Directors from nine (9) to eleven
       (11).

3.     Advisory vote approving the compensation                  Mgmt          For                            For
       provided to executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 OVINTIV INC.                                                                                Agenda Number:  935351053
--------------------------------------------------------------------------------------------------------------------------
        Security:  69047Q102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OVV
            ISIN:  US69047Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter A. Dea                        Mgmt          For                            For

1B.    Election of Director: Meg A. Gentle                       Mgmt          For                            For

1C.    Election of Director: Howard J. Mayson                    Mgmt          For                            For

1D.    Election of Director: Lee A. McIntire                     Mgmt          For                            For

1E.    Election of Director: Katherine L. Minyard                Mgmt          For                            For

1F.    Election of Director: Steven W. Nance                     Mgmt          For                            For

1G.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1H.    Election of Director: Thomas G. Ricks                     Mgmt          For                            For

1I.    Election of Director: Brian G. Shaw                       Mgmt          For                            For

1J.    Election of Director: Douglas J. Suttles                  Mgmt          For                            For

1K.    Election of Director: Bruce G. Waterman                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          Against                        Against
       Named Executive Officers.

3.     Ratify PricewaterhouseCoopers LLP as                      Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  935348309
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for the term of                      Mgmt          For                            For
       one-year: Aster Angagaw

1.2    Election of Director for the term of                      Mgmt          For                            For
       one-year: Mark A. Beck

1.3    Election of Director for the term of                      Mgmt          For                            For
       one-year: Gwendolyn M. Bingham

1.4    Election of Director for the term of                      Mgmt          For                            For
       one-year: Robert J. Henkel

1.5    Election of Director for the term of                      Mgmt          For                            For
       one-year: Stephen W. Klemash

1.6    Election of Director for the term of                      Mgmt          For                            For
       one-year: Mark F. McGettrick

1.7    Election of Director for the term of                      Mgmt          For                            For
       one-year: Edward A. Pesicka

1.8    Election of Director for the term of                      Mgmt          For                            For
       one-year: Michael C. Riordan

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  935426622
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Thomas C.                  Mgmt          For                            For
       Chubb III

1.2    Election of Class II Director: John R.                    Mgmt          For                            For
       Holder

1.3    Election of Class II Director: Stephen S.                 Mgmt          For                            For
       Lanier

1.4    Election of Class II Director: Clarence H.                Mgmt          For                            For
       Smith

1.5    Election of Class III Director: Milford W.                Mgmt          For                            For
       McGuirt

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       to serve as the Company's independent
       registered public accounting firm for
       fiscal 2021.

3.     Proposal to approve, by a non-binding,                    Mgmt          For                            For
       advisory vote, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.                                                     Agenda Number:  935421533
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Randy                      Mgmt          For                            For
       Livingston

1.2    Election of Class II Director: Marshall                   Mgmt          For                            For
       Mohr

1.3    Election of Class II Director: Hannah                     Mgmt          For                            For
       Valantine, MD

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA BIOSCIENCES, INC.                                                                    Agenda Number:  935409373
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laura Brege                                               Mgmt          For                            For
       Mark Froimson                                             Mgmt          For                            For
       Mark Kronenfeld                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of our Amended and Restated 2011                 Mgmt          Against                        Against
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PAR PACIFIC HOLDINGS, INC.                                                                  Agenda Number:  935362462
--------------------------------------------------------------------------------------------------------------------------
        Security:  69888T207
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PARR
            ISIN:  US69888T2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Silberman                                          Mgmt          For                            For
       Melvyn Klein                                              Mgmt          For                            For
       Curtis Anastasio                                          Mgmt          For                            For
       Timothy Clossey                                           Mgmt          For                            For
       L. Melvin Cooper                                          Mgmt          For                            For
       Walter Dods                                               Mgmt          For                            For
       Katherine Hatcher                                         Mgmt          For                            For
       Joseph Israel                                             Mgmt          For                            For
       William Monteleone                                        Mgmt          For                            For
       William Pate                                              Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated Par Pacific Holdings, Inc.
       2012 Long-Term Incentive Plan that provides
       for an increase in the maximum number of
       shares of our common stock reserved and
       available for issuance by 3,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 PARK AEROSPACE CORP.                                                                        Agenda Number:  935240452
--------------------------------------------------------------------------------------------------------------------------
        Security:  70014A104
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  PKE
            ISIN:  US70014A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dale Blanchfield                    Mgmt          For                            For

1B.    Election of Director: Emily J. Groehl                     Mgmt          For                            For

1C.    Election of Director: Brian E. Shore                      Mgmt          For                            For

1D.    Election of Director: Carl W. Smith                       Mgmt          For                            For

1E.    Election of Director: Steven T. Warshaw                   Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the named
       executive officers.

3.     Ratification of appointment of CohnReznick                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 28, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PATRICK INDUSTRIES, INC.                                                                    Agenda Number:  935406579
--------------------------------------------------------------------------------------------------------------------------
        Security:  703343103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  PATK
            ISIN:  US7033431039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Cerulli                                         Mgmt          For                            For
       Todd M. Cleveland                                         Mgmt          For                            For
       John A. Forbes                                            Mgmt          For                            For
       Michael A. Kitson                                         Mgmt          For                            For
       Pamela R. Klyn                                            Mgmt          For                            For
       Derrick B. Mayes                                          Mgmt          For                            For
       Andy L. Nemeth                                            Mgmt          For                            For
       Denis G. Suggs                                            Mgmt          For                            For
       M. Scott Welch                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

3.     To approve, in an advisory and non-binding                Mgmt          Against                        Against
       vote, the compensation of the Company's
       named executive officers for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  935253384
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2020
          Ticker:  PDCO
            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: Robert C. Frenzel                   Mgmt          For                            For

1E.    Election of Director: Francis J. Malecha                  Mgmt          For                            For

1F.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1G.    Election of Director: Neil A. Schrimsher                  Mgmt          For                            For

1H.    Election of Director: Mark S. Walchirk                    Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 24, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  935404145
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       Michael W. Conlon                                         Mgmt          For                            For
       William A Hendricks, Jr                                   Mgmt          For                            For
       Curtis W. Huff                                            Mgmt          For                            For
       Terry H. Hunt                                             Mgmt          For                            For
       Janeen S. Judah                                           Mgmt          For                            For

2.     Approval of the Patterson-UTI Energy, Inc.                Mgmt          For                            For
       2021 Long-Term Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Patterson- UTI for the fiscal year
       ending December 31, 2021.

4.     Approval of an advisory resolution on                     Mgmt          For                            For
       Patterson-UTI's compensation of its named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PC CONNECTION, INC.                                                                         Agenda Number:  935431522
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318J100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CNXN
            ISIN:  US69318J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia Gallup                                           Mgmt          Withheld                       Against
       David Beffa-Negrini                                       Mgmt          For                            For
       Barbara Duckett                                           Mgmt          For                            For
       Jack Ferguson                                             Mgmt          For                            For
       Gary Kinyon                                               Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935397718
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barton R. Brookman                                        Mgmt          For                            For
       Mark E. Ellis                                             Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       David C. Parke                                            Mgmt          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Carlos A. Sabater                                         Mgmt          For                            For
       Diana L. Sands                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PDL BIOPHARMA, INC.                                                                         Agenda Number:  935248597
--------------------------------------------------------------------------------------------------------------------------
        Security:  69329Y104
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  PDLI
            ISIN:  US69329Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David W. Gryska                     Mgmt          For                            For

1b.    Election of Director: Elizabeth G.                        Mgmt          For                            For
       O'Farrell

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2020.

3.     To approve the liquidation and dissolution                Mgmt          For                            For
       of the Company pursuant to the Plan of
       Dissolution, which, if approved, will
       authorize the Company to liquidate and
       dissolve the Company in accordance with the
       Plan of Dissolution.

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

6.     To consider and act upon a stockholder                    Shr           Against                        For
       proposal to declassify the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORP                                                                         Agenda Number:  935361561
--------------------------------------------------------------------------------------------------------------------------
        Security:  704551100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BTU
            ISIN:  US7045511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bob Malone

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Samantha B. Algaze

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Andrea E. Bertone

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       William H. Champion

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Nicholas J. Chirekos

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Stephen E. Gorman

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Glenn L. Kellow

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joe W. Laymon

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       David J. Miller

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael W. Sutherlin

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Darren R. Yeates

2.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935317063
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Special
    Meeting Date:  13-Jan-2021
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(a), the potential
       issuance of up to 22,597,757 shares of our
       common stock, par value $0.01 per share
       (the "Common Stock"), upon the redemption
       or exchange of up to 225,977.57 shares of
       Series A Preferred Stock, par value $0.01
       per share, of the Company (which Series A
       Preferred Stock will be a non-economic
       voting interest) ("Series A Preferred
       Stock").

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       Nasdaq Listing Rule 5635(b), the change of
       control under Nasdaq Listing Rule 5635(b)
       that would result from the proposed
       issuance to affiliates of Juniper Capital
       of up to 225,977.57 shares of Series A
       Preferred Stock pursuant to the
       transactions contemplated by the
       Contribution Agreement and the Asset
       Agreement, which proposal is conditioned
       upon the approval of the Issuance Proposal
       (the "Change of Control Proposal" and,
       together with the Issuance Proposal, the
       "Nasdaq Proposals").

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       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 if there
       are insufficient votes for, or otherwise in
       connection with, the approval of the Nasdaq
       Proposals.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935390764
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1B.    Election of Director: Darrin J. Henke                     Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve the amendment to the Penn                      Mgmt          For                            For
       Virginia Corporation 2019 Management
       Incentive Plan to increase the number of
       shares available for issuance thereunder by
       3,000,000 shares, subject to adjustment in
       accordance with the terms thereof.

5.     To approve the amendment to the Second                    Mgmt          Against                        Against
       Amended and Restated Articles of
       Incorporation to increase the number of
       authorized shares of common stock and the
       corresponding total authorized number of
       shares.

6.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to remove inoperative
       provisions.

7.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to reduce the share ownership
       required for shareholders to act by written
       consent from unanimous written consent to
       not less than a majority of the voting
       power of the outstanding shares entitled to
       vote.

8.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide that a majority of
       votes cast is required to approve a merger
       or share exchange.

9.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide the forum for
       causes of action arising under the
       Securities Act of 1933.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES INC.                                                            Agenda Number:  935400591
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932M107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  PFSI
            ISIN:  US70932M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: David A. Spector

1B.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: James K. Hunt

1C.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Jonathon S.
       Jacobson

1D.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Patrick Kinsella

1E.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Anne D. McCallion

1F.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Joseph Mazzella

1G.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Farhad Nanji

1H.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Jeffrey A.
       Perlowitz

1I.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Lisa M. Shalett

1J.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Theodore W. Tozer

1K.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Emily Youssouf

2.     To ratify the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve by non-binding vote, our                       Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC MORTGAGE INVESTMENT TRUST                                                          Agenda Number:  935395295
--------------------------------------------------------------------------------------------------------------------------
        Security:  70931T103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PMT
            ISIN:  US70931T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Trustee for a term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: David
       A. Spector

1B.    Election of Class III Trustee for a term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Randall D. Hadley

2.     To ratify the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PERDOCEO EDUCATION CORPORATION                                                              Agenda Number:  935402329
--------------------------------------------------------------------------------------------------------------------------
        Security:  71363P106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  PRDO
            ISIN:  US71363P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dennis H. Chookaszian               Mgmt          For                            For

1B.    Election of Director: Kenda B. Gonzales                   Mgmt          For                            For

1C.    Election of Director: Patrick W. Gross                    Mgmt          For                            For

1D.    Election of Director: William D. Hansen                   Mgmt          For                            For

1E.    Election of Director: Gregory L. Jackson                  Mgmt          For                            For

1F.    Election of Director: Thomas B. Lally                     Mgmt          For                            For

1G.    Election of Director: Todd S. Nelson                      Mgmt          For                            For

1H.    Election of Director: Leslie T. Thornton                  Mgmt          For                            For

1I.    Election of Director: Alan D. Wheat                       Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation Paid by the Company to its
       Named Executive Officers.

3.     Approval of the Perdoceo Education                        Mgmt          For                            For
       Corporation Amended and Restated 2016
       Incentive Compensation Plan.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  935391716
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Davis                    Mgmt          For                            For

1B.    Election of Director: Ralph C. Derrickson                 Mgmt          For                            For

1C.    Election of Director: David S. Lundeen                    Mgmt          For                            For

1D.    Election of Director: Brian L. Matthews                   Mgmt          Against                        Against

1E.    Election of Director: Nancy C. Pechloff                   Mgmt          For                            For

1F.    Election of Director: Gary M. Wimberly                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution relating to the 2020
       compensation of the named executive
       officers.

3.     Proposal to ratify KPMG LLP as Perficient,                Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PERSPECTA INC.                                                                              Agenda Number:  935240072
--------------------------------------------------------------------------------------------------------------------------
        Security:  715347100
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  PRSP
            ISIN:  US7153471005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sanju K. Bansal                     Mgmt          For                            For

1b.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1c.    Election of Director: John M. Curtis                      Mgmt          For                            For

1d.    Election of Director: Lisa S. Disbrow                     Mgmt          For                            For

1e.    Election of Director: Glenn A. Eisenberg                  Mgmt          For                            For

1f.    Election of Director: Pamela O. Kimmet                    Mgmt          For                            For

1g.    Election of Director: Ramzi M. Musallam                   Mgmt          For                            For

1h.    Election of Director: Philip O. Nolan                     Mgmt          For                            For

1i.    Election of Director: Betty J. Sapp                       Mgmt          For                            For

1j.    Election of Director: Michael E. Ventling                 Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche as our independent registered
       public accounting firm for the fiscal year
       ending April 2, 2021

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of our named executive officer compensation

4.     Approval of the Perspecta Inc. Employee                   Mgmt          For                            For
       Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 PERSPECTA INC.                                                                              Agenda Number:  935389292
--------------------------------------------------------------------------------------------------------------------------
        Security:  715347100
    Meeting Type:  Special
    Meeting Date:  05-May-2021
          Ticker:  PRSP
            ISIN:  US7153471005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of January 27, 2021, as amended
       from time to time (the "Merger Agreement"),
       among (i) Perspecta Inc. (the "Company"),
       (ii) Jaguar ParentCo Inc., and (iii) Jaguar
       Merger Sub Inc. ("Merger Sub"), pursuant to
       which Merger Sub will merge with and into
       the Company (the "Merger").

2.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       certain compensation arrangements for the
       Company's named executive officers in
       connection with the Merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate,
       including adjournment to solicit additional
       proxies if there are insufficient votes at
       the time of the Special Meeting to adopt
       the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  935237695
--------------------------------------------------------------------------------------------------------------------------
        Security:  716382106
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2020
          Ticker:  PETS
            ISIN:  US7163821066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Menderes Akdag                      Mgmt          For                            For

1B.    Election of Director: Leslie C.G. Campbell                Mgmt          For                            For

1C.    Election of Director: Frank J. Formica                    Mgmt          For                            For

1D.    Election of Director: Gian M. Fulgoni                     Mgmt          For                            For

1E.    Election of Director: Ronald J. Korn                      Mgmt          For                            For

1F.    Election of Director: Robert C. Schweitzer                Mgmt          For                            For

2.     An advisory (non-binding) vote on executive               Mgmt          For                            For
       compensation.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the Company to serve
       for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PGT INNOVATIONS, INC.                                                                       Agenda Number:  935428929
--------------------------------------------------------------------------------------------------------------------------
        Security:  69336V101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  PGTI
            ISIN:  US69336V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Rodney
       Hershberger

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Floyd F.
       Sherman

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Sheree L.
       Bargabos

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

3.     To approve the compensation of our Named                  Mgmt          For                            For
       Executive Officers on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  935337926
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  PLAB
            ISIN:  US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter M. Fiederowicz                                     Mgmt          For                            For
       Peter S. Kirlin                                           Mgmt          For                            For
       Daniel Liao                                               Mgmt          For                            For
       Constantine Macricostas                                   Mgmt          For                            For
       George Macricostas                                        Mgmt          For                            For
       Mary Paladino                                             Mgmt          For                            For
       Mitchell G. Tyson                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the fiscal year ending
       October 31, 2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  935348525
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Thomas                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          For                            For
       Stanton D. Anderson                                       Mgmt          For                            For
       Mark A. Baumgartner                                       Mgmt          For                            For
       Albert C. Black, Jr.                                      Mgmt          For                            For
       William A. Ebinger, M.D                                   Mgmt          For                            For
       Pamela J. Kessler                                         Mgmt          For                            For
       Richard A. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  935354415
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Frank C. McDowell                   Mgmt          For                            For

1B     Election of Director: Kelly H. Barrett                    Mgmt          For                            For

1C     Election of Director: Wesley E. Cantrell                  Mgmt          For                            For

1D     Election of Director: Glenn G. Cohen                      Mgmt          For                            For

1E     Election of Director: Barbara B. Lang                     Mgmt          For                            For

1F     Election of Director: C. Brent Smith                      Mgmt          For                            For

1G     Election of Director: Jeffrey L. Swope                    Mgmt          For                            For

1H     Election of Director: Dale H. Taysom                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2021.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF OUR SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2007 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  935355380
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne M. Busquet                     Mgmt          For                            For

1B.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1C.    Election of Director: Anne Sutherland Fuchs               Mgmt          For                            For

1D.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1E.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1F.    Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

1G.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: David L. Shedlarz                   Mgmt          For                            For

1J.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       Appointment of the Independent Accountants
       for 2021.

3.     Non-binding Advisory Vote to Approve                      Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  935318952
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2021
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. Cortinovis                                     Mgmt          For                            For
       Joann M. Eisenhart                                        Mgmt          For                            For
       Dean A. Foate                                             Mgmt          For                            For
       Rainer Jueckstock                                         Mgmt          For                            For
       Peter Kelly                                               Mgmt          For                            For
       Todd P. Kelsey                                            Mgmt          For                            For
       Joel Quadracci                                            Mgmt          For                            For
       Karen M. Rapp                                             Mgmt          For                            For
       Paul A. Rooke                                             Mgmt          For                            For
       Michael V. Schrock                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Plexus Corp.'s named executive officers,
       as disclosed in "Compensation Discussion
       and Analysis" and "Executive Compensation"
       in the Proxy Statement.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Auditors for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  935324397
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Special
    Meeting Date:  12-Feb-2021
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of October 20, 2020, as it may be
       amended from time to time, or the merger
       agreement, by and among PNM Resources, Inc.
       (the Company), Avangrid, Inc. and NM Green
       Holdings, Inc.

2.     Approve, by non-binding, advisory vote,                   Mgmt          For                            For
       certain existing compensation arrangements
       for the Company's named executive officers
       in connection with the merger contemplated
       by the merger agreement.

3.     Approve one or more adjournments 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 the
       merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  935369719
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1B.    Election of Director: Norman P. Becker                    Mgmt          For                            For

1C.    Election of Director: Patricia K. Collawn                 Mgmt          For                            For

1D.    Election of Director: E. Renae Conley                     Mgmt          For                            For

1E.    Election of Director: Alan J. Fohrer                      Mgmt          For                            For

1F.    Election of Director: Sidney M. Gutierrez                 Mgmt          For                            For

1G.    Election of Director: James A. Hughes                     Mgmt          For                            For

1H.    Election of Director: Maureen T. Mullarkey                Mgmt          For                            For

1I.    Election of Director: Donald K. Schwanz                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the 2021 proxy
       statement.

4.     Publish a report on costs and benefits of                 Shr           Against                        For
       voluntary climate- related activities.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935346963
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney Brown                        Mgmt          For                            For

1B.    Election of Director: Jack Davis                          Mgmt          For                            For

1C.    Election of Director: Kirby Dyess                         Mgmt          For                            For

1D.    Election of Director: Mark Ganz                           Mgmt          For                            For

1E.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1F.    Election of Director: Kathryn Jackson, PhD                Mgmt          For                            For

1G.    Election of Director: Michael Lewis                       Mgmt          For                            For

1H.    Election of Director: Michael Millegan                    Mgmt          For                            For

1I.    Election of Director: Neil Nelson                         Mgmt          For                            For

1J.    Election of Director: Lee Pelton, PhD                     Mgmt          For                            For

1K.    Election of Director: Maria Pope                          Mgmt          For                            For

1L.    Election of Director: James Torgerson                     Mgmt          For                            For

2.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCHDELTIC CORPORATION                                                                  Agenda Number:  935374835
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: William L. Driscoll

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: D. Mark Leland

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Lenore M. Sullivan

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  935383935
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Arienzo                                             Mgmt          For                            For
       Balu Balakrishnan                                         Mgmt          For                            For
       Nicholas E. Brathwaite                                    Mgmt          For                            For
       Anita Ganti                                               Mgmt          For                            For
       William George                                            Mgmt          For                            For
       Balakrishnan S. Iyer                                      Mgmt          For                            For
       Jennifer Lloyd                                            Mgmt          For                            For
       Necip Sayiner                                             Mgmt          For                            For
       Steven J. Sharp                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Power Integrations' named
       executive officers, as disclosed in the
       proxy statement.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Power Integrations, Inc. 2016 Incentive
       Award Plan, as described in the proxy
       statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Power Integrations, Inc. 1997 Employee
       Stock Purchase Plan, as described in the
       proxy statement.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of Power
       Integrations for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  935417647
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vikram A. Atal                                            Mgmt          For                            For
       Danielle M. Brown                                         Mgmt          For                            For
       Marjorie M. Connelly                                      Mgmt          For                            For
       John H. Fain                                              Mgmt          For                            For
       Steven D. Fredrickson                                     Mgmt          For                            For
       James A. Nussle                                           Mgmt          For                            For
       Brett L. Paschke                                          Mgmt          For                            For
       Kevin P. Stevenson                                        Mgmt          For                            For
       Scott M. Tabakin                                          Mgmt          For                            For
       Lance L. Weaver                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE CONSUMER HEALTHCARE INC.                                                           Agenda Number:  935244955
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Lombardi                                        Mgmt          For                            For
       John E. Byom                                              Mgmt          For                            For
       Gary E. Costley                                           Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Sheila A. Hopkins                                         Mgmt          For                            For
       James M. Jenness                                          Mgmt          For                            For
       Natale S. Ricciardi                                       Mgmt          For                            For
       Dawn M. Zier                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Prestige Consumer Healthcare Inc.
       for the fiscal year ending March 31, 2021.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       resolution to approve the compensation of
       Prestige Consumer Healthcare Inc.'s named
       executive officers.

4.     To approve the Prestige Consumer Healthcare               Mgmt          For                            For
       Inc. 2020 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC.                                                                            Agenda Number:  935317479
--------------------------------------------------------------------------------------------------------------------------
        Security:  741511109
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2021
          Ticker:  PSMT
            ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry S. Bahrambeygui                                    Mgmt          For                            For
       Jeffrey Fisher                                            Mgmt          For                            For
       Gordon H. Hanson                                          Mgmt          For                            For
       Beatriz V. Infante                                        Mgmt          For                            For
       Leon C. Janks                                             Mgmt          For                            For
       Mitchell G. Lynn                                          Mgmt          For                            For
       Patricia Marquez                                          Mgmt          For                            For
       Robert E. Price                                           Mgmt          For                            For
       David Snyder                                              Mgmt          For                            For
       Edgar Zurcher                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's executive
       officers for fiscal year 2020.

3.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's 2013 Equity Incentive Award Plan
       to increase the number of shares of Common
       Stock available for the grant of awards by
       500,000 shares.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  935409020
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PRGS
            ISIN:  US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Dacier                                            Mgmt          For                            For
       John R. Egan                                              Mgmt          For                            For
       Rainer Gawlick                                            Mgmt          For                            For
       Yogesh Gupta                                              Mgmt          For                            For
       Charles F. Kane                                           Mgmt          For                            For
       Samskriti Y. King                                         Mgmt          For                            For
       David A. Krall                                            Mgmt          For                            For
       Angela T. Tucci                                           Mgmt          For                            For
       Vivian Vitale                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Progress Software
       Corporation's named executive officers.

3.     To approve an increase in the number of                   Mgmt          For                            For
       shares authorized for issuance under the
       2008 Stock Option and Incentive Plan, as
       amended and restated.

4.     To approve an increase in the number of                   Mgmt          For                            For
       shares authorized for issuance under the
       1991 Employee Stock Purchase Plan, as
       amended and restated.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 PROPETRO HOLDING CORP.                                                                      Agenda Number:  935270164
--------------------------------------------------------------------------------------------------------------------------
        Security:  74347M108
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  PUMP
            ISIN:  US74347M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip A. Gobe                                           Mgmt          For                            For
       Spencer D. Armour                                         Mgmt          For                            For
       Mark S. Berg                                              Mgmt          For                            For
       Anthony J. Best                                           Mgmt          For                            For
       Michele V. Choka                                          Mgmt          For                            For
       Alan E. Douglas                                           Mgmt          For                            For
       Jack B. Moore                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the ProPetro Holding Corp. 2020                Mgmt          For                            For
       Long Term Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PROPETRO HOLDING CORP.                                                                      Agenda Number:  935372487
--------------------------------------------------------------------------------------------------------------------------
        Security:  74347M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  PUMP
            ISIN:  US74347M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip A. Gobe                                           Mgmt          For                            For
       Spencer D. Armour III                                     Mgmt          For                            For
       Mark S. Berg                                              Mgmt          For                            For
       Anthony J. Best                                           Mgmt          For                            For
       Michele V. Choka                                          Mgmt          For                            For
       Alan E. Douglas                                           Mgmt          For                            For
       G. Larry Lawrence                                         Mgmt          For                            For
       Jack B. Moore                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  935360141
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad L. Williams                                          Mgmt          For                            For
       John W. Barter                                            Mgmt          For                            For
       Joan A. Dempsey                                           Mgmt          For                            For
       Catherine R. Kinney                                       Mgmt          For                            For
       Peter A. Marino                                           Mgmt          For                            For
       Scott D. Miller                                           Mgmt          For                            For
       Mazen Rawashdeh                                           Mgmt          For                            For
       Wayne M. Rehberger                                        Mgmt          For                            For
       Philip P. Trahanas                                        Mgmt          For                            For
       Stephen E. Westhead                                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers.

3.     To approve an amendment and restatement of                Mgmt          Against                        Against
       the QTS Realty Trust, Inc. 2013 Equity
       Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER HOUGHTON                                                                             Agenda Number:  935374897
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael F. Barry                    Mgmt          For                            For

1B.    Election of Director: Charlotte C. Decker                 Mgmt          For                            For

1C.    Election of Director: Jeffry D. Frisby                    Mgmt          For                            For

1D.    Election of Director: Michael J. Shannon                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  935410693
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey P. Hank                                           Mgmt          For                            For
       Sumedh Thakar                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as Qualys, Inc.'s independent
       registered public accounting firm for its
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of Qualys, Inc.'s
       named executive officers as described in
       the Proxy Statement.

4.     To approve Qualys, Inc.'s 2021 Employee                   Mgmt          For                            For
       Stock Purchase Plan and its material terms.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  935329640
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Susan F. Davis                      Mgmt          For                            For

1.2    Election of Director: William C. Griffiths                Mgmt          For                            For

1.3    Election of Director: Donald R. Maier                     Mgmt          For                            For

1.4    Election of Director: Meredith W. Mendes                  Mgmt          For                            For

1.5    Election of Director: Joseph D. Rupp                      Mgmt          For                            For

1.6    Election of Director: Curtis M. Stevens                   Mgmt          For                            For

1.7    Election of Director: William E. Waltz, Jr.               Mgmt          For                            For

1.8    Election of Director: George L. Wilson                    Mgmt          For                            For

2.     To approve an advisory resolution approving               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve a resolution ratifying the                     Mgmt          For                            For
       appointment of the Company's independent
       auditor for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUINSTREET, INC.                                                                            Agenda Number:  935272219
--------------------------------------------------------------------------------------------------------------------------
        Security:  74874Q100
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  QNST
            ISIN:  US74874Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew Glickman                                          Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as QuinStreet,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation awarded to QuinStreet, Inc.'s
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  935392819
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Herbert Wender

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brad L. Conner

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Howard B. Culang

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Debra Hess

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lisa W. Hess

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lisa Mumford

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gaetano Muzio

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gregory V. Serio

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Noel J. Spiegel

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard G. Thornberry

2.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the overall compensation of the
       Company's named executive officers.

3.     Approval of the Radian Group Inc. 2021                    Mgmt          For                            For
       Equity Compensation Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as Radian's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RADNET, INC.                                                                                Agenda Number:  935410744
--------------------------------------------------------------------------------------------------------------------------
        Security:  750491102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  RDNT
            ISIN:  US7504911022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard G. Berger, M.D.                                    Mgmt          For                            For
       Christine N. Gordon                                       Mgmt          For                            For
       Laura P. Jacobs                                           Mgmt          For                            For
       Lawrence L. Levitt                                        Mgmt          For                            For
       Gregory E. Spurlock                                       Mgmt          For                            For
       David L. Swartz                                           Mgmt          For                            For
       Ruth V. Wilson                                            Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

4.     The approval of the amendment and                         Mgmt          For                            For
       restatement of the 2006 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 RAFAEL HOLDINGS, INC.                                                                       Agenda Number:  935309965
--------------------------------------------------------------------------------------------------------------------------
        Security:  75062E106
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2021
          Ticker:  RFL
            ISIN:  US75062E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen Greenberg                   Mgmt          For                            For

1b.    Election of Director: Howard S. Jonas                     Mgmt          For                            For

1c.    Election of Director: Rachel Jonas                        Mgmt          For                            For

1d.    Election of Director: Boris C. Pasche                     Mgmt          For                            For

1e.    Election of Director: Michael J. Weiss                    Mgmt          For                            For

2.     To ratify the appointment of CohnReznick                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the Fiscal Year
       ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  935367032
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Emiko                      Mgmt          Against                        Against
       Higashi

1B.    Election of Class II Director: Meera Rao                  Mgmt          For                            For

1C.    Election of Class II Director: Karen Rogge                Mgmt          For                            For

1D.    Election of Class II Director: Sanjay Saraf               Mgmt          For                            For

1E.    Election of Class II Director: Eric Stang                 Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER ADVANCED MATERIALS INC                                                             Agenda Number:  935373667
--------------------------------------------------------------------------------------------------------------------------
        Security:  75508B104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  RYAM
            ISIN:  US75508B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1B.    Election of Director: Julie A. Dill                       Mgmt          For                            For

1C.    Election of Director: James F. Kirsch                     Mgmt          For                            For

2.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       non -binding votes on the compensation of
       our named executive officers.

3.     Advisory vote to approve the compensation                 Mgmt          Abstain                        Against
       of our named executive officers as
       disclosed in our Proxy Statement.

4.     Approval of the 2021 Rayonier Advanced                    Mgmt          For                            For
       Materials Inc. Incentive Stock Plan.

5.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the independent registered
       public accounting firm for the Company for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  935251304
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2020
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Michael J. Hartnett                                   Mgmt          For                            For
       Dolores J. Ennico                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       2021.

3.     To consider a resolution regarding the                    Mgmt          Against                        Against
       stockholder advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 REDFIN CORPORATION                                                                          Agenda Number:  935416695
--------------------------------------------------------------------------------------------------------------------------
        Security:  75737F108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  RDFN
            ISIN:  US75737F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Austin Ligon                Mgmt          For                            For

1B.    Election of Class I Director: David Lissy                 Mgmt          For                            For

1C.    Election of Class I Director: James Slavet                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

4.     A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  935380888
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Baum                     Mgmt          For                            For

1B.    Election of Director: Greg H. Kubicek                     Mgmt          For                            For

1C.    Election of Director: Christopher J. Abate                Mgmt          For                            For

1D.    Election of Director: Armando Falcon                      Mgmt          For                            For

1E.    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1F.    Election of Director: Debora D. Horvath                   Mgmt          For                            For

1G.    Election of Director: George W. Madison                   Mgmt          For                            For

1H.    Election of Director: Jeffrey T. Pero                     Mgmt          For                            For

1I.    Election of Director: Georganne C. Proctor                Mgmt          For                            For

1J.    Election of Director: Faith A. Schwartz                   Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Non-binding advisory resolution to approve                Mgmt          For                            For
       named executive officer compensation.

4.     To vote to approve the amendment to the                   Mgmt          For                            For
       2002 Employee Stock Purchase Plan to
       increase the number of shares available for
       purchase.




--------------------------------------------------------------------------------------------------------------------------
 RELMADA THERAPEUTICS, INC.                                                                  Agenda Number:  935382921
--------------------------------------------------------------------------------------------------------------------------
        Security:  75955J402
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RLMD
            ISIN:  US75955J4022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Glasspool                                            Mgmt          Withheld                       Against
       Paul Kelly                                                Mgmt          For                            For

2.     To ratify the appointment of Marcum LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ended
       December 31, 2020.

3.     To approve the Relmada Therapeutics, Inc.                 Mgmt          Against                        Against
       2021 Equity Incentive Plan.

4.     To provide an advisory vote to approve                    Mgmt          For                            For
       executive compensation.

5.     To provide an advisory vote on the                        Mgmt          1 Year                         Against
       frequency of the advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  935339932
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald Clark, Jr. *                                       Mgmt          For                            For
       Albert J. Dale, III *                                     Mgmt          For                            For
       Connie L. Engel *                                         Mgmt          For                            For
       C. Mitchell Waycaster *                                   Mgmt          For                            For
       John T. Foy #                                             Mgmt          For                            For

3.     Adoption, in a non-binding advisory vote,                 Mgmt          For                            For
       of a resolution approving the compensation
       of our named executive officers.

4.     Ratification of the appointment of HORNE                  Mgmt          For                            For
       LLP as Renasant's independent registered
       public accountants for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  935369442
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Borel                      Mgmt          For                            For

1B.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1C.    Election of Director: Walter Berger                       Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

4.     Approval of the Renewable Energy Group 2021               Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  935414615
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-Election of Class III Director: Glenn                  Mgmt          For                            For
       Marino

1B.    Election of Class III Director: B.C. Silver               Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, by non-binding vote,                          Mgmt          For                            For
       compensation of the named executive
       officers for the year ended December 31,
       2020.

4.     To approve the Rent-A-Center, Inc. 2021                   Mgmt          For                            For
       Long-Term Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP, INC.                                                                      Agenda Number:  935345719
--------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  RBCAA
            ISIN:  US7602812049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald F. Barnes                                          Mgmt          For                            For
       Laura M. Douglas                                          Mgmt          For                            For
       David P. Feaster                                          Mgmt          For                            For
       Craig A. Greenberg                                        Mgmt          For                            For
       Heather V. Howell                                         Mgmt          For                            For
       Ernest W. Marshall, Jr.                                   Mgmt          For                            For
       W. Patrick Mulloy, II                                     Mgmt          For                            For
       George Nichols, III                                       Mgmt          For                            For
       W. Kenneth Oyler, III                                     Mgmt          For                            For
       Michael T. Rust                                           Mgmt          For                            For
       Susan Stout Tamme                                         Mgmt          For                            For
       A. Scott Trager                                           Mgmt          For                            For
       Steven E. Trager                                          Mgmt          For                            For
       Andrew Trager-Kusman                                      Mgmt          For                            For
       Mark A. Vogt                                              Mgmt          For                            For

2.     To, on an advisory basis, vote on the                     Mgmt          For                            For
       compensation of the Named Executive
       Officers.

3.     To amend the Bylaws to increase the                       Mgmt          For                            For
       limitation on the maximum number of
       authorized directors from fifteen to
       eighteen.

4.     Ratification of Crowe LLP as the                          Mgmt          For                            For
       independent registered public accountants
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RESONANT INC.                                                                               Agenda Number:  935409563
--------------------------------------------------------------------------------------------------------------------------
        Security:  76118L102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  RESN
            ISIN:  US76118L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ruben Caballero                                           Mgmt          For                            For
       Michael J. Fox                                            Mgmt          For                            For
       George B. Holmes                                          Mgmt          For                            For
       Alan B. Howe                                              Mgmt          Withheld                       Against
       Jack H. Jacobs                                            Mgmt          For                            For
       Joshua Jacobs                                             Mgmt          For                            For
       Jean F. Rankin                                            Mgmt          For                            For
       Robert Tirva                                              Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  935271279
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  RGP
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert F. Kistinger                 Mgmt          For                            For

1B.    Election of Director: Marco von Maltzan                   Mgmt          For                            For

1C.    Election of Director: Jolene Sarkis                       Mgmt          For                            For

2.     Approval of the 2020 Performance Incentive                Mgmt          For                            For
       Plan.

3.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  935380701
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. Baker                                          Mgmt          For                            For
       Angela K. Ho                                              Mgmt          For                            For
       Michael J. Indiveri                                       Mgmt          For                            For
       Lee S. Neibart                                            Mgmt          For                            For
       Charles J. Persico                                        Mgmt          For                            For
       Laura H. Pomerantz                                        Mgmt          For                            For
       Stuart A. Tanz                                            Mgmt          For                            For
       Eric S. Zorn                                              Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ended December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers as described in the 2021
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  935377944
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bonnie S. Biumi                     Mgmt          For                            For

1B.    Election of Director: Frank A. Catalano,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Gerald M. Gorski                    Mgmt          For                            For

1D.    Election of Director: Steven P. Grimes                    Mgmt          For                            For

1E.    Election of Director: Richard P. Imperiale                Mgmt          For                            For

1F.    Election of Director: Peter L. Lynch                      Mgmt          For                            For

1G.    Election of Director: Thomas J. Sargeant                  Mgmt          For                            For

2.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Retail Properties of America,
       Inc.'s independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORP                                                                 Agenda Number:  935433108
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  REX
            ISIN:  US7616241052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stuart A. Rose                      Mgmt          For                            For

1B.    Election of Director: Zafar Rizvi                         Mgmt          For                            For

1C.    Election of Director: Edward M. Kress                     Mgmt          For                            For

1D.    Election of Director: David S. Harris                     Mgmt          For                            For

1E.    Election of Director: Charles A. Elcan                    Mgmt          For                            For

1F.    Election of Director: Mervyn L. Alphonso                  Mgmt          For                            For

1G.    Election of Director: Lee Fisher                          Mgmt          For                            For

1H.    Election of Director: Anne MacMillan                      Mgmt          For                            For

2.     ADVISORY VOTE on executive compensation.                  Mgmt          For                            For

3.     AMENDMENT TO CERTIFICATE OF INCORPORATION.                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  935234980
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas D. Christopoul                                     Mgmt          For                            For
       John S. Stroup                                            Mgmt          For                            For
       Peggy N. Troy                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Rexnord Corporation's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation" in the Proxy Statement.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Rexnord Corporation's
       independent registered public accounting
       firm for the transition period from April
       1, 2020, to December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  935350277
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Theodore D. Crandall                                      Mgmt          For                            For
       Rosemary M. Schooler                                      Mgmt          For                            For
       Robin A. Walker-Lee                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Rexnord Corporation's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation" in the Proxy Statement.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Rexnord Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  935230689
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2020
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilary Krane                                              Mgmt          For                            For
       Katie Mitic                                               Mgmt          For                            For
       Ali Rowghani                                              Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on frequency of advisory vote               Mgmt          1 Year                         For
       on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 RIBBON COMMUNICATIONS, INC.                                                                 Agenda Number:  935384177
--------------------------------------------------------------------------------------------------------------------------
        Security:  762544104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  RBBN
            ISIN:  US7625441040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mariano S. de Beer                  Mgmt          For                            For

1B.    Election of Director: R. Stewart Ewing, Jr.               Mgmt          For                            For

1C.    Election of Director: Bruns H. Grayson                    Mgmt          For                            For

1D.    Election of Director: Beatriz V. Infante                  Mgmt          For                            For

1E.    Election of Director: Bruce W. McClelland                 Mgmt          For                            For

1F.    Election of Director: Krish A. Prabhu                     Mgmt          For                            For

1G.    Election of Director: Shaul Shani                         Mgmt          For                            For

1H.    Election of Director: Richard W. Smith                    Mgmt          For                            For

1I.    Election of Director: Tanya Tamone                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Ribbon Communications'
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of Ribbon
       Communications' named executive officers as
       disclosed in the "Compensation Discussion
       and Analysis" section and the accompanying
       compensation tables and related narratives
       contained in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  935350796
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj Ahlmann                                               Mgmt          For                            For
       Michael E. Angelina                                       Mgmt          For                            For
       John T. Baily                                             Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       David B. Duclos                                           Mgmt          For                            For
       Susan S. Fleming                                          Mgmt          For                            For
       Jordan W. Graham                                          Mgmt          For                            For
       Craig W. Kliethermes                                      Mgmt          For                            For
       Jonathan E. Michael                                       Mgmt          For                            For
       Robert P. Restrepo, Jr.                                   Mgmt          For                            For
       Debbie S. Roberts                                         Mgmt          For                            For
       Michael J. Stone                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (the "Say-on-Pay" vote).

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  935379455
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Robert L. Johnson

1.2    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Leslie D. Hale

1.3    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Evan Bayh

1.4    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Arthur R. Collins

1.5    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Nathaniel A. Davis

1.6    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Patricia L. Gibson

1.7    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Robert M. La Forgia

1.8    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Robert J. McCarthy

1.9    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting of shareholder:
       Glenda G. McNeal

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     To approve on a non-binding basis the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the 2021 RLJ Lodging Trust                     Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  935348688
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary W. Rollins                                           Mgmt          Withheld                       Against
       Richard A. Hubbell                                        Mgmt          For                            For
       Harry J. Cynkus                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RPT REALTY                                                                                  Agenda Number:  935351130
--------------------------------------------------------------------------------------------------------------------------
        Security:  74971D101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  RPT
            ISIN:  US74971D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Federico                                       Mgmt          For                            For
       Arthur H. Goldberg                                        Mgmt          For                            For
       Brian L. Harper                                           Mgmt          For                            For
       Joanna T. Lau                                             Mgmt          For                            For
       David J. Nettina                                          Mgmt          For                            For
       Laurie M. Shahon                                          Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Trust's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       the Trust's named executive officers.

4.     Approval of the Amended and Restated 2019                 Mgmt          For                            For
       Omnibus Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RUTH'S HOSPITALITY GROUP, INC.                                                              Agenda Number:  935406353
--------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  RUTH
            ISIN:  US7833321091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Giannella Alvarez                   Mgmt          For                            For

1B.    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1C.    Election of Director: Carla R. Cooper                     Mgmt          For                            For

1D.    Election of Director: Cheryl J. Henry                     Mgmt          For                            For

1E.    Election of Director: Stephen M. King                     Mgmt          For                            For

1F.    Election of Director: Michael P. O'Donnell                Mgmt          For                            For

1G.    Election of Director: Marie L. Perry                      Mgmt          For                            For

1H.    Election of Director: Robin P. Selati                     Mgmt          For                            For

2.     Approval of the advisory resolution on the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  935426381
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1B.    Election of Director: Katie Cusack                        Mgmt          For                            For

1C.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1D.    Election of Director: Ronald G. Geary                     Mgmt          For                            For

1E.    Election of Director: Lynne S. Katzmann                   Mgmt          For                            For

1F.    Election of Director: Ann Kono                            Mgmt          For                            For

1G.    Election of Director: Raymond J. Lewis                    Mgmt          For                            For

1H.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1I.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1J.    Election of Director: Clifton J. Porter II                Mgmt          For                            For

1K.    Election of Director: Milton J. Walters                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sabra's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  935373388
--------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SAFT
            ISIN:  US78648T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve a                   Mgmt          Abstain                        Against
       three year term expiring in 2024: Peter J.
       Manning

1B.    Election of Class I Director to serve a                   Mgmt          For                            For
       three year term expiring in 2024: Mary C.
       Moran

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  935392302
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Di-Ann Eisnor                       Mgmt          For                            For

1.2    Election of Director: Jeffrey C. Ward                     Mgmt          For                            For

1.3    Election of Director: Susan F. Ward                       Mgmt          For                            For

2.     Vote on an advisory basis to approve the                  Mgmt          For                            For
       compensation of Saia's Named Executive
       Officers.

3.     Consider an amendment to our Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify our Board of Directors.

4.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Saia's Independent Registered Public
       Accounting Firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                                       Agenda Number:  935351394
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. McClain                                           Mgmt          For                            For
       Tracey E. Newell                                          Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  935313332
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy R. Baer                     Mgmt          For                            For

1B.    Election of Director: Christian A. Brickman               Mgmt          For                            For

1C.    Election of Director: Marshall E. Eisenberg               Mgmt          For                            For

1D.    Election of Director: Diana S. Ferguson                   Mgmt          For                            For

1E.    Election of Director: Dorlisa K. Flur                     Mgmt          For                            For

1F.    Election of Director: James M. Head                       Mgmt          For                            For

1G.    Election of Director: Linda Heasley                       Mgmt          For                            For

1H.    Election of Director: Robert R. McMaster                  Mgmt          For                            For

1I.    Election of Director: John A. Miller                      Mgmt          For                            For

1J.    Election of Director: Susan R. Mulder                     Mgmt          For                            For

1K.    Election of Director: Denise Paulonis                     Mgmt          For                            For

1L.    Election of Director: Edward W. Rabin                     Mgmt          For                            For

2.     Approval of the compensation of the                       Mgmt          For                            For
       Corporation's executive officers including
       the Corporation's compensation practices
       and principles and their implementation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  935281167
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Special
    Meeting Date:  18-Nov-2020
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Sandy Spring Bancorp, Inc.                 Mgmt          For                            For
       Employee Stock Purchase Plan as Amended and
       Restated.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  935348412
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph F. Boyd, Jr.                                        Mgmt          For                            For
       Walter C. Martz II                                        Mgmt          For                            For
       Mark C. Michael                                           Mgmt          For                            For
       Robert L. Orndorff                                        Mgmt          For                            For
       Daniel J. Schrider                                        Mgmt          For                            For

2.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation for the named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for the
       year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SANGAMO THERAPEUTICS, INC.                                                                  Agenda Number:  935391499
--------------------------------------------------------------------------------------------------------------------------
        Security:  800677106
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  SGMO
            ISIN:  US8006771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Robert F. Carey

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Kenneth J. Hillan,
       M.B., Ch.B., Ph.D.

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Alexander D. Macrae,
       M.B., Ch.B., Ph.D.

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John H. Markels, Ph.D.

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: James R. Meyers

1.6    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: H. Stewart Parker

1.7    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Saira Ramasastry

1.8    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Karen L. Smith, M.D.,
       Ph.D., M.B.A., L.L.M.

1.9    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph S. Zakrzewski

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the accompanying
       proxy statement.

3.     To approve the Sangamo Therapeutics, Inc.                 Mgmt          For                            For
       2020 Employee Stock Purchase Plan pursuant
       to which 5,000,000 shares of our common
       stock will be available for sale and
       issuance to our employees.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SAPIENS INTERNATIONAL CORPORATION N.V.                                                      Agenda Number:  935288604
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7T16G103
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2020
          Ticker:  SPNS
            ISIN:  KYG7T16G1039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    To re-elect as director of the Company for                Mgmt          For                            For
       a one-year term expiring at the Company's
       annual general meeting of shareholders in
       2021: Guy Bernstein

1b.    To re-elect as director of the Company for                Mgmt          For                            For
       a one-year term expiring at the Company's
       annual general meeting of shareholders in
       2021: Roni Al Dor

1c.    To re-elect as director of the Company for                Mgmt          For                            For
       a one-year term expiring at the Company's
       annual general meeting of shareholders in
       2021: Eyal Ben-Chlouche

1d.    To re-elect as director of the Company for                Mgmt          For                            For
       a one-year term expiring at the Company's
       annual general meeting of shareholders in
       2021: Yacov Elinav

1e.    To re-elect as director of the Company for                Mgmt          For                            For
       a one-year term expiring at the Company's
       annual general meeting of shareholders in
       2021: Uzi Netanel

1f.    To re-elect as director of the Company for                Mgmt          For                            For
       a one-year term expiring at the Company's
       annual general meeting of shareholders in
       2021: Naamit Salomon

2.     Approval of the Company's 2019 Consolidated               Mgmt          For                            For
       Balance Sheets, Consolidated Statements of
       Operations (profit and loss account) and
       Cash Flows.

3.     Approval of the re-appointment of Kost                    Mgmt          For                            For
       Forer Gabbay & Kasierer, a member firm of
       Ernst & Young Global Limited, as the
       independent auditors of the Company for
       2020 and authorization of the Board of
       Directors and/or its Audit Committee to fix
       their compensation.




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  935312746
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SCSC
            ISIN:  US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael L. Baur                                           Mgmt          For                            For
       Peter C. Browning                                         Mgmt          For                            For
       Frank E. Emory, Jr.                                       Mgmt          For                            For
       Michael J. Grainger                                       Mgmt          For                            For
       Dorothy F. Ramoneda                                       Mgmt          For                            For
       John P. Reilly                                            Mgmt          For                            For
       Jeffrey R. Rodek                                          Mgmt          For                            For
       Elizabeth O. Temple                                       Mgmt          For                            For
       Charles R. Whitchurch                                     Mgmt          For                            For

2.     Advisory vote to approve ScanSource's named               Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as ScanSource's independent
       auditors for the fiscal year ending June
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  935316744
--------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  SCHN
            ISIN:  US8068821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda J. Minor                                           Mgmt          For                            For
       Michael W. Sutherlin                                      Mgmt          For                            For

2.     To vote on an advisory resolution on                      Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of independent                    Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  935259843
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  SCHL
            ISIN:  US8070661058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. Barge                                            Mgmt          For                            For
       John L. Davies                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  935362068
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly E. Ritrievi                                      Mgmt          For                            For
       John D. Rogers                                            Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.

3.     Hold a Non-binding advisory vote to approve               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO TANKERS INC.                                                                        Agenda Number:  935399522
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7542C130
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  STNG
            ISIN:  MHY7542C1306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Bugbee                                             Mgmt          For                            For
       Jose Tarruella                                            Mgmt          For                            For
       Reidar Brekke                                             Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers Audit as the
       Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  935345163
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director for a three                Mgmt          For                            For
       year term: James S. Ely III

1.2    Election of Class III Director for a three                Mgmt          For                            For
       year term: Rocco A. Ortenzio

1.3    Election of Class III Director for a three                Mgmt          For                            For
       year term: Thomas A. Scully

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  935364733
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: AINAR D. AIJALA, JR.

1B.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: LISA ROJAS BACUS

1C.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN C. BURVILLE

1D.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: TERRENCE W. CAVANAUGH

1E.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: WOLE C. COAXUM

1F.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: ROBERT KELLY DOHERTY

1G.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN J. MARCHIONI

1H.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: THOMAS A. MCCARTHY

1I.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: STEPHEN C. MILLS

1J.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: H. ELIZABETH MITCHELL

1K.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: MICHAEL J. MORRISSEY

1L.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: GREGORY E. MURPHY

1M.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: CYNTHIA S. NICHOLSON

1N.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: WILLIAM M. RUE

1O.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN S. SCHEID

1P.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: J. BRIAN THEBAULT

1Q.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: PHILIP H. URBAN

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2020               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       SELECTIVE INSURANCE GROUP, INC. EMPLOYEE
       STOCK PURCHASE PLAN (2021).

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  935411176
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin S.J. Burvill                                       Mgmt          For                            For
       Rodolpho C. Cardenuto                                     Mgmt          For                            For
       Bruce C. Edwards                                          Mgmt          For                            For
       Saar Gillai                                               Mgmt          For                            For
       Rockell N. Hankin                                         Mgmt          For                            For
       Ye Jane Li                                                Mgmt          For                            For
       James T. Lindstrom                                        Mgmt          For                            For
       Paula LuPriore                                            Mgmt          For                            For
       Mohan R. Maheswaran                                       Mgmt          For                            For
       Sylvia Summers                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2022 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  935342458
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Carleone                     Mgmt          For                            For

1B.    Election of Director: Edward H. Cichurski                 Mgmt          For                            For

1C.    Election of Director: Mario Ferruzzi                      Mgmt          For                            For

1D.    Election of Director: Carol R. Jackson                    Mgmt          For                            For

1E.    Election of Director: Donald W. Landry                    Mgmt          For                            For

1F.    Election of Director: Paul Manning                        Mgmt          For                            For

1G.    Election of Director: Deborah                             Mgmt          For                            For
       McKeithan-Gebhardt

1H.    Election of Director: Scott C. Morrison                   Mgmt          For                            For

1I.    Election of Director: Elaine R. Wedral                    Mgmt          For                            For

1J.    Election of Director: Essie Whitelaw                      Mgmt          For                            For

2.     Proposal to approve the compensation paid                 Mgmt          For                            For
       to Sensient's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables, and narrative discussion in the
       accompanying proxy statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP, certified public accountants,
       as the independent auditors of Sensient for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE PROPERTIES TRUST                                                                    Agenda Number:  935406492
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761L102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SVC
            ISIN:  US81761L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee (for Independent                      Mgmt          For                            For
       Trustee): Laurie B. Burns

1.2    Election of Nominee (for Independent                      Mgmt          For                            For
       Trustee): William A. Lamkin

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SFL CORPORATION LTD                                                                         Agenda Number:  935256051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7738W106
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2020
          Ticker:  SFL
            ISIN:  BMG7738W1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the maximum number of Directors to                 Mgmt          For                            For
       be not more than eight.

2.     To resolve that vacancies in the number of                Mgmt          For                            For
       Directors be designated as casual vacancies
       and that the Board of Directors be
       authorised to fill such vacancies as and
       when it deems fit.

3.     To re-elect Kathrine Fredriksen as a                      Mgmt          Against                        Against
       Director of the Company.

4.     To re-elect Gary Vogel as a Director of the               Mgmt          For                            For
       Company.

5.     To re-elect Keesjan Cordia as a Director of               Mgmt          For                            For
       the Company.

6.     To re-elect James O'Shaughnessy as a                      Mgmt          For                            For
       Director of the Company.

7.     To re-elect Ole Hjertaker as a Director of                Mgmt          Against                        Against
       the Company.

8.     To approve the increase of the Company's                  Mgmt          For                            For
       authorized share capital from US$2,000,000
       to US$3,000,000 by the authorisation of an
       additional US$1,000,000 divided into common
       shares of US$0.01 par value each.

9.     To re-appoint Moore Stephens, P.C. as                     Mgmt          For                            For
       auditors and to authorise the Directors to
       determine their remuneration.

10.    To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$800,000 for
       the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPANY                                                       Agenda Number:  935341836
--------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  SHEN
            ISIN:  US82312B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Beckett                   Mgmt          For                            For

1B.    Election of Director: Richard L. Koontz,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Leigh Ann Schultz                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     To consider and approve, in a non-binding                 Mgmt          For                            For
       vote, the Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  935415542
--------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SCVL
            ISIN:  US8248891090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kent A. Kleeberger                  Mgmt          For                            For

1.2    Election of Director: Charles B. Tomm                     Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation paid to the
       Company's named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the Company for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERSTOCK, INC.                                                                          Agenda Number:  935407038
--------------------------------------------------------------------------------------------------------------------------
        Security:  825690100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SSTK
            ISIN:  US8256901005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas R. Evans                                           Mgmt          For                            For
       Paul J. Hennessy                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the accompanying
       proxy statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of future stockholder
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  935432752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Todd Stitzer                     Mgmt          For                            For

1B.    Election of Director: Andre V. Branch                     Mgmt          For                            For

1C.    Election of Director: Virginia C. Drosos                  Mgmt          For                            For

1D.    Election of Director: R. Mark Graf                        Mgmt          For                            For

1E.    Election of Director: Zackery A. Hicks                    Mgmt          For                            For

1F.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1G.    Election of Director: Helen McCluskey                     Mgmt          For                            For

1H.    Election of Director: Nancy A. Reardon                    Mgmt          For                            For

1I.    Election of Director: Jonathan Seiffer                    Mgmt          For                            For

1J.    Election of Director: Brian Tilzer                        Mgmt          For                            For

1K.    Election of Director: Eugenia Ulasewicz                   Mgmt          For                            For

1L.    Election of Director: Donta L. Wilson                     Mgmt          For                            For

2.     Appointment of KPMG LLP as independent                    Mgmt          For                            For
       auditor of the Company, to hold office from
       the conclusion of this Meeting until the
       conclusion of the next Annual Meeting of
       Shareholders and authorization of the Audit
       Committee to determine its compensation.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement (the "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  935342737
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Tyson Tuttle                                           Mgmt          For                            For
       Sumit Sadana                                              Mgmt          For                            For
       Gregg Lowe                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve amendments to the 2009 Stock                   Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the 2009 Employee                Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  935406581
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of directors at sixteen                 Mgmt          For                            For
       (16).

2A.    Election of Director: Jay Burchfield                      Mgmt          For                            For

2B.    Election of Director: Marty Casteel                       Mgmt          For                            For

2C.    Election of Director: William Clark, II                   Mgmt          For                            For

2D.    Election of Director: Steven Cosse                        Mgmt          For                            For

2E.    Election of Director: Mark Doramus                        Mgmt          For                            For

2F.    Election of Director: Edward Drilling                     Mgmt          For                            For

2G.    Election of Director: Eugene Hunt                         Mgmt          For                            For

2H.    Election of Director: Jerry Hunter                        Mgmt          For                            For

2I.    Election of Director: Susan Lanigan                       Mgmt          For                            For

2J.    Election of Director: W. Scott McGeorge                   Mgmt          For                            For

2K.    Election of Director: George Makris, Jr.                  Mgmt          For                            For

2L.    Election of Director: Tom Purvis                          Mgmt          For                            For

2M.    Election of Director: Robert Shoptaw                      Mgmt          For                            For

2N.    Election of Director: Julie Stackhouse                    Mgmt          For                            For

2O.    Election of Director: Russell Teubner                     Mgmt          For                            For

2P.    Election of Director: Mindy West                          Mgmt          For                            For

3.     To adopt the following non-binding                        Mgmt          For                            For
       resolution approving the compensation of
       the named executive officers of the
       Company: "RESOLVED, that the compensation
       paid to the Company's named executive
       officers, as disclosed in the proxy
       statement pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, the compensation
       tables, and narrative discussion, is hereby
       APPROVED."

4.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of the accounting firm BKD, LLP as
       independent auditors of the Company and its
       subsidiaries for the year ended December
       31, 2021.

5.     To revise outdated information in the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation.

6.     To include provisions in the Amended and                  Mgmt          For                            For
       Restated Articles of Incorporation to
       provide for majority voting in uncontested
       elections of directors.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  935357384
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: James S. Andrasick

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Jennifer A.
       Chatman

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Karen Colonias

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Gary M. Cusumano

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Philip E.
       Donaldson

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Celeste Volz Ford

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Robin G.
       MacGillivray

2.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Ratify the Board of Directors' selection of               Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIMULATIONS PLUS, INC.                                                                      Agenda Number:  935325096
--------------------------------------------------------------------------------------------------------------------------
        Security:  829214105
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  SLP
            ISIN:  US8292141053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter S. Woltosz                                         Mgmt          For                            For
       Dr. John K. Paglia                                        Mgmt          For                            For
       Dr. David L. Ralph                                        Mgmt          For                            For
       Dr. Daniel Weiner                                         Mgmt          For                            For
       Dr. Lisa LaVange                                          Mgmt          For                            For

2.     Ratification of selection of Rose, Snyder &               Mgmt          For                            For
       Jacobs LLP as the independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.

3.     To amend the 2017 Equity Incentive Plan to                Mgmt          For                            For
       increase the number of shares issuable
       under the plan.




--------------------------------------------------------------------------------------------------------------------------
 SIMULATIONS PLUS, INC.                                                                      Agenda Number:  935432358
--------------------------------------------------------------------------------------------------------------------------
        Security:  829214105
    Meeting Type:  Special
    Meeting Date:  23-Jun-2021
          Ticker:  SLP
            ISIN:  US8292141053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Company's 2021 Equity                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SITEONE LANDSCAPE SUPPLY, INC.                                                              Agenda Number:  935358033
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982L103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SITE
            ISIN:  US82982L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Doug Black                                                Mgmt          For                            For
       Jack Wyszomierski                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       year ending January 2, 2022.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SITIME CORPORATION                                                                          Agenda Number:  935403143
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982T106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SITM
            ISIN:  US82982T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward H. Frank                                           Mgmt          For                            For
       Christine A. Heckart                                      Mgmt          For                            For
       Tom D. Yiu                                                Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as SiTime's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SJW GROUP                                                                                   Agenda Number:  935351116
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SJW
            ISIN:  US7843051043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Armstrong                        Mgmt          For                            For

1B.    Election of Director: W. J. Bishop                        Mgmt          For                            For

1C.    Election of Director: C. Guardino                         Mgmt          For                            For

1D.    Election of Director: M. Hanley                           Mgmt          For                            For

1E.    Election of Director: H. Hunt                             Mgmt          For                            For

1F.    Election of Director: G. P. Landis                        Mgmt          For                            For

1G.    Election of Director: D. C. Man                           Mgmt          For                            For

1H.    Election of Director: D. B. More                          Mgmt          For                            For

1I.    Election of Director: E. W. Thornburg                     Mgmt          For                            For

1J.    Election of Director: C. P. Wallace                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for fiscal
       year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  935352954
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry C. Atkin                                            Mgmt          For                            For
       W. Steve Albrecht                                         Mgmt          For                            For
       Russell A. Childs                                         Mgmt          For                            For
       Smita Conjeevaram                                         Mgmt          For                            For
       Meredith S. Madden                                        Mgmt          For                            For
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Andrew C. Roberts                                         Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Steven F. Udvar - Hazy                                    Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For

2.     To consider and vote upon, on an advisory                 Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SLEEP NUMBER CORPORATION                                                                    Agenda Number:  935361511
--------------------------------------------------------------------------------------------------------------------------
        Security:  83125X103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SNBR
            ISIN:  US83125X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel I. Alegre                                          Mgmt          For                            For
       Stephen L. Gulis, Jr.                                     Mgmt          For                            For
       Brenda J. Lauderback                                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       (Say-on-Pay)

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 SM ENERGY COMPANY                                                                           Agenda Number:  935395930
--------------------------------------------------------------------------------------------------------------------------
        Security:  78454L100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  SM
            ISIN:  US78454L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director until the next annual                Mgmt          For                            For
       meeting: Carla J. Bailo

1.2    Election of Director until the next annual                Mgmt          For                            For
       meeting: Stephen R. Brand

1.3    Election of Director until the next annual                Mgmt          For                            For
       meeting: Ramiro G. Peru

1.4    Election of Director until the next annual                Mgmt          For                            For
       meeting: Julio M. Quintana

1.5    Election of Director until the next annual                Mgmt          For                            For
       meeting: Rose M. Robeson

1.6    Election of Director until the next annual                Mgmt          For                            For
       meeting: William D. Sullivan

1.7    Election of Director until the next annual                Mgmt          For                            For
       meeting: Herbert S. Vogel

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation philosophy,
       policies and procedures, and the
       compensation of our Company's named
       executive officers, as disclosed in the
       accompanying Proxy Statement.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for 2021.

4.     To approve our 2021 Employee Stock Purchase               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 SMART GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  935319384
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8232Y101
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2021
          Ticker:  SGH
            ISIN:  KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sandeep Nayyar                      Mgmt          For                            For

1B.    Election of Director: Mukesh Patel                        Mgmt          For                            For

1C.    Election of Director: Maximiliane Straub                  Mgmt          For                            For

2.     Ratification of the selection by the Board                Mgmt          For                            For
       of Directors of the Company (the Board or
       the Board of Directors) of Deloitte &
       Touche LLP (Deloitte) as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       August 27, 2021.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of the Named Executive
       Officers of SMART Global Holdings, Inc. as
       disclosed in the proxy statement for our
       2021 Annual Meeting of Shareholders.

4.     Approval of an amendment to the SMART                     Mgmt          Against                        Against
       Global Holdings, Inc. Amended and Restated
       2017 Share Incentive Plan to increase the
       number of ordinary shares available for
       issuance by 1,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SOLARIS OILFIELD INFRASTRUCTURE, INC.                                                       Agenda Number:  935370495
--------------------------------------------------------------------------------------------------------------------------
        Security:  83418M103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SOI
            ISIN:  US83418M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Burke                                            Mgmt          For                            For
       F. Gardner Parker                                         Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  935348119
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: O. Bruton Smith                     Mgmt          For                            For

1B.    Election of Director: David Bruton Smith                  Mgmt          For                            For

1C.    Election of Director: Jeff Dyke                           Mgmt          For                            For

1D.    Election of Director: William I. Belk                     Mgmt          For                            For

1E.    Election of Director: William R. Brooks                   Mgmt          For                            For

1F.    Election of Director: Victor H. Doolan                    Mgmt          For                            For

1G.    Election of Director: John W. Harris III                  Mgmt          For                            For

1H.    Election of Director: Robert Heller                       Mgmt          For                            For

1I.    Election of Director: Keri A. Kaiser                      Mgmt          For                            For

1J.    Election of Director: Marcus G. Smith                     Mgmt          For                            For

1K.    Election of Director: R. Eugene Taylor                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as Sonic's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve Sonic's named                    Mgmt          Against                        Against
       executive officer compensation in fiscal
       2020.

4.     Approval of the amendment to Sonic's                      Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to add a provision
       designating the state and federal courts of
       the State of Delaware as the exclusive
       forums in which certain claims may be
       brought against Sonic.

5.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of the Sonic Automotive, Inc. 2012 Stock
       Incentive Plan to increase the number of
       shares of Sonic's Class A Common Stock
       authorized for issuance thereunder from
       6,000,000 to 8,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SONOS, INC.                                                                                 Agenda Number:  935328220
--------------------------------------------------------------------------------------------------------------------------
        Security:  83570H108
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  SONO
            ISIN:  US83570H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick Spence                                            Mgmt          For                            For
       Deirdre Findlay                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sonos'
       independent registered accounting firm for
       the fiscal year ending October 2, 2021.

3.     Advisory approval of the named executive                  Mgmt          For                            For
       officer compensation (the say-on-pay vote).




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  935268347
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Special
    Meeting Date:  16-Oct-2020
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to increase the number of
       total authorized shares from 122,500,000 to
       222,500,000 shares and the number of
       authorized shares of common stock from
       120,000,000 to 220,000,000 shares.

2.     To approve one or more adjournments of the                Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate to solicit
       additional proxies, if there are
       insufficient votes to approve the Proposal
       1 at the time of the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  935348082
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sarah M. Barpoulis

1B.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Victor A. Fortkiewicz

1C.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sheila Hartnett-Devlin, CFA

1D.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: G. Edison Holland, Jr.

1E.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sunita Holzer

1F.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Kevin M. O'Dowd

1G.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Christopher J. Paladino

1H.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Michael J. Renna

1I.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Joseph M. Rigby

1J.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Frank L. Sims

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  935363680
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       Jose A. Cardenas                                          Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's Executive
       Compensation.

3.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  935381347
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Gass                        Mgmt          For                            For

1.2    Election of Director: S. P. "Chip" Johnson                Mgmt          For                            For
       IV

1.3    Election of Director: Catherine A. Kehr                   Mgmt          For                            For

1.4    Election of Director: Greg D. Kerley                      Mgmt          For                            For

1.5    Election of Director: Jon A. Marshall                     Mgmt          For                            For

1.6    Election of Director: Patrick M. Prevost                  Mgmt          For                            For

1.7    Election of Director: Anne Taylor                         Mgmt          For                            For

1.8    Election of Director: Denis J. Walsh III                  Mgmt          For                            For

1.9    Election of Director: William J. Way                      Mgmt          For                            For

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of our Named Executive
       Officers for 2020 (Say-on-Pay).

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding special meetings, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  935376118
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William K. Maxwell III                                    Mgmt          For                            For
       Kenneth M. Hartwick                                       Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountant for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPARTANNASH COMPANY                                                                         Agenda Number:  935385270
--------------------------------------------------------------------------------------------------------------------------
        Security:  847215100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SPTN
            ISIN:  US8472151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Shan Atkins                                            Mgmt          For                            For
       Frank M. Gambino                                          Mgmt          For                            For
       Douglas A. Hacker                                         Mgmt          For                            For
       Yvonne R. Jackson                                         Mgmt          For                            For
       Matthew Mannelly                                          Mgmt          For                            For
       Elizabeth A. Nickel                                       Mgmt          For                            For
       Hawthorne L. Proctor                                      Mgmt          For                            For
       Tony Sarsam                                               Mgmt          For                            For
       William R. Voss                                           Mgmt          For                            For

2.     Say on Pay - Advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as independent
       auditors for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  935312758
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Borer                                             Mgmt          For                            For
       Maria V. Fogarty                                          Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For

2.     Advisory nonbinding approval of resolution                Mgmt          For                            For
       to approve compensation of our named
       executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accountant for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPORTSMAN'S WAREHOUSE HOLDINGS, INC.                                                        Agenda Number:  935337471
--------------------------------------------------------------------------------------------------------------------------
        Security:  84920Y106
    Meeting Type:  Special
    Meeting Date:  23-Mar-2021
          Ticker:  SPWH
            ISIN:  US84920Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Agreement and Plan               Mgmt          For                            For
       of Merger, dated December 21, 2020, by and
       among Great Outdoors Group, LLC, Phoenix
       Merger Sub I, Inc., a wholly-owned
       subsidiary of Great Outdoors Group, LLC,
       and Sportsman's Warehouse Holdings, Inc.,
       as amended from time to time, pursuant to
       which Phoenix Merger Sub I, Inc. will be
       merged with an into Sportsman's Warehouse
       Holdings, Inc., with Sportsman's Warehouse
       Holdings, Inc. continuing as the surviving
       corporation in the merger and a
       wholly-owned subsidiary of Great Outdoors
       Group, LLC.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the specified compensation that may
       be paid or may become payable to
       Sportsman's Warehouse Holdings, Inc.'s
       named executive officers based on or
       otherwise relating to the merger.

3.     To adjourn the special meeting from time to               Mgmt          For                            For
       time to a later date or time, if necessary,
       to solicit additional proxies if there are
       not sufficient votes at the time of the
       special meeting (or any adjournment
       thereof) to adopt and approve the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 SPORTSMAN'S WAREHOUSE HOLDINGS, INC.                                                        Agenda Number:  935394065
--------------------------------------------------------------------------------------------------------------------------
        Security:  84920Y106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SPWH
            ISIN:  US84920Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joseph P. Schneider                 Mgmt          For                            For

1.2    Election of Director: Christopher Eastland                Mgmt          For                            For

1.3    Election of Director: Philip Williamson                   Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SPS COMMERCE, INC.                                                                          Agenda Number:  935380333
--------------------------------------------------------------------------------------------------------------------------
        Security:  78463M107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SPSC
            ISIN:  US78463M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Archie Black                        Mgmt          For                            For

1B.    Election of Director: James Ramsey                        Mgmt          For                            For

1C.    Election of Director: Marty Reaume                        Mgmt          For                            For

1D.    Election of Director: Tami Reller                         Mgmt          For                            For

1E.    Election of Director: Philip Soran                        Mgmt          For                            For

1F.    Election of Director: Anne Sempowski Ward                 Mgmt          For                            For

1G.    Election of Director: Sven Wehrwein                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent auditor of SPS Commerce,
       Inc. for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executive officers of SPS
       Commerce, Inc.




--------------------------------------------------------------------------------------------------------------------------
 STAAR SURGICAL COMPANY                                                                      Agenda Number:  935237900
--------------------------------------------------------------------------------------------------------------------------
        Security:  852312305
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  STAA
            ISIN:  US8523123052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Farrell                                        Mgmt          For                            For
       Thomas G. Frinzi                                          Mgmt          For                            For
       Gilbert H. Kliman, MD                                     Mgmt          For                            For
       Caren Mason                                               Mgmt          For                            For
       John C. Moore                                             Mgmt          For                            For
       Louis E. Silverman                                        Mgmt          For                            For

2.     Approval of amendments to our Omnibus                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares of common stock reserved
       for issuance.

3.     Ratification of BDO USA, LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for the year ending January 1, 2021.

4.     Advisory vote to approve STAAR's                          Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 STAAR SURGICAL COMPANY                                                                      Agenda Number:  935426444
--------------------------------------------------------------------------------------------------------------------------
        Security:  852312305
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  STAA
            ISIN:  US8523123052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Farrell                                        Mgmt          For                            For
       Thomas G. Frinzi                                          Mgmt          For                            For
       Gilbert H. Kliman, MD                                     Mgmt          For                            For
       Caren Mason                                               Mgmt          For                            For
       Louis E. Silverman                                        Mgmt          For                            For
       Elizabeth Yeu, MD                                         Mgmt          For                            For
       K. Peony Yu, MD                                           Mgmt          For                            For

2.     Ratification of BDO USA, LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve STAAR's                          Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  935360747
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Jit Kee Chin                        Mgmt          For                            For

1C.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1D.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1E.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1F.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1G.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1H.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1I.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     The approval, by non-binding vote, of                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  935269387
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2020
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for three year term                  Mgmt          For                            For
       expiring in 2023: David Dunbar

1.2    Election of Director for three year term                  Mgmt          For                            For
       expiring in 2023: Michael A. Hickey

2.     To conduct an advisory vote on the total                  Mgmt          For                            For
       compensation paid to the executives of the
       Company.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as
       independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  935229662
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lawrence J. Blanford                Mgmt          For                            For

1B.    Election of Director: Timothy C. E. Brown                 Mgmt          For                            For

1C.    Election of Director: Connie K. Duckworth                 Mgmt          For                            For

1D.    Election of Director: James P. Keane                      Mgmt          For                            For

1E.    Election of Director: Todd P. Kelsey                      Mgmt          For                            For

1F.    Election of Director: Jennifer C. Niemann                 Mgmt          For                            For

1G.    Election of Director: Robert C. Pew III                   Mgmt          For                            For

1H.    Election of Director: Cathy D. Ross                       Mgmt          For                            For

1I.    Election of Director: Catherine C. B.                     Mgmt          For                            For
       Schmelter

1J.    Election of Director: Peter M. Wege II                    Mgmt          For                            For

1K.    Election of Director: Kate Pew Wolters                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  935367246
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Randall S. Dearth                   Mgmt          For                            For

1.2    Election of Director: Gregory E. Lawton                   Mgmt          For                            For

1.3    Election of Director: Jan Stern Reed                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Stepan Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  935392794
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward R. Rosenfeld                                       Mgmt          For                            For
       Al Ferrara                                                Mgmt          For                            For
       Mitchell S. Klipper                                       Mgmt          For                            For
       Maria Teresa Kumar                                        Mgmt          For                            For
       Rose Peabody Lynch                                        Mgmt          For                            For
       Peter Migliorini                                          Mgmt          For                            For
       Ravi Sachdev                                              Mgmt          For                            For
       Robert Smith                                              Mgmt          For                            For
       Amelia Newton Varela                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2021.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD. PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  935387515
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas G. Apel                                            Mgmt          For                            For
       C. Allen Bradley, Jr.                                     Mgmt          For                            For
       Robert L. Clarke                                          Mgmt          For                            For
       William S. Corey, Jr.                                     Mgmt          For                            For
       Frederick H Eppinger Jr                                   Mgmt          For                            For
       Deborah J. Matz                                           Mgmt          For                            For
       Matthew W. Morris                                         Mgmt          For                            For
       Karen R. Pallotta                                         Mgmt          For                            For
       Manuel Sanchez                                            Mgmt          For                            For

2.     Approval of the compensation of Stewart                   Mgmt          For                            For
       Information Services Corporation's named
       executive officers (Say-on-Pay).

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Stewart Information Services
       Corporation's independent auditors for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  935388036
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Berlew                                               Mgmt          For                            For
       Kathleen Brown                                            Mgmt          For                            For
       Michael W. Brown                                          Mgmt          For                            For
       Robert E. Grady                                           Mgmt          For                            For
       Ronald J. Kruszewski                                      Mgmt          For                            For
       Daniel J. Ludeman                                         Mgmt          For                            For
       Maura A. Markus                                           Mgmt          For                            For
       David A. Peacock                                          Mgmt          For                            For
       Thomas W. Weisel                                          Mgmt          For                            For
       Michael J. Zimmerman                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STRATEGIC EDUCATION, INC.                                                                   Agenda Number:  935348018
--------------------------------------------------------------------------------------------------------------------------
        Security:  86272C103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  STRA
            ISIN:  US86272C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert S. Silberman                 Mgmt          For                            For

1B.    Election of Director: J. Kevin Gilligan                   Mgmt          For                            For

1C.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1D.    Election of Director: Dr. Charlotte F.                    Mgmt          For                            For
       Beason

1E.    Election of Director: Rita D. Brogley                     Mgmt          For                            For

1F.    Election of Director: Dr. John T. Casteen,                Mgmt          For                            For
       III

1G.    Election of Director: H. James Dallas                     Mgmt          For                            For

1H.    Election of Director: Nathaniel C. Fick                   Mgmt          For                            For

1I.    Election of Director: Jerry L. Johnson                    Mgmt          For                            For

1J.    Election of Director: Karl McDonnell                      Mgmt          For                            For

1K.    Election of Director: William J. Slocum                   Mgmt          For                            For

1L.    Election of Director: G. Thomas Waite, III                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  935359883
--------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RGR
            ISIN:  US8641591081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Cosentino,                  Mgmt          For                            For
       Jr.

1B.    Election of Director: Michael O. Fifer                    Mgmt          For                            For

1C.    Election of Director: Sandra S. Froman                    Mgmt          For                            For

1D.    Election of Director: C. Michael Jacobi                   Mgmt          For                            For

1E.    Election of Director: Christopher J. Killoy               Mgmt          For                            For

1F.    Election of Director: Terrence G. O'Connor                Mgmt          For                            For

1G.    Election of Director: Amir P. Rosenthal                   Mgmt          For                            For

1H.    Election of Director: Ronald C. Whitaker                  Mgmt          For                            For

1I.    Election of Director: Phillip C. Widman                   Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Independent Auditors of the
       Company for the 2021 fiscal year.

3.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  935355962
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel P. Hansen                    Mgmt          For                            For

1B.    Election of Director: Bjorn R.L. Hanson                   Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Jones                    Mgmt          For                            For

1D.    Election of Director: Kenneth J. Kay                      Mgmt          For                            For

1E.    Election of Director: Jonathan P. Stanner                 Mgmt          For                            For

1F.    Election of Director: Thomas W. Storey                    Mgmt          For                            For

1G.    Election of Director: Hope S. Taitz                       Mgmt          For                            For

2.     Ratify the appointment of ERNST & YOUNG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution on executive compensation.

4.     Approve an amendment and restatement of our               Mgmt          For                            For
       2011 Equity Incentive Plan to, among other
       things, increase the number of shares that
       may be issued thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  935365482
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director whose term expires in                Mgmt          For                            For
       2024: Ralph M. Della Ratta, Jr.

1.2    Election of Director whose term expires in                Mgmt          For                            For
       2024: Susan R. Landahl

2.     To vote on amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation and its Amended and Restated
       By-laws to provide for the declassification
       of the Board.

3.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers ("Say-on-Pay").

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUNPOWER CORPORATION                                                                        Agenda Number:  935372754
--------------------------------------------------------------------------------------------------------------------------
        Security:  867652406
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SPWR
            ISIN:  US8676524064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Francois Badoual                                          Mgmt          Withheld                       Against
       Denis Toulouse                                            Mgmt          Withheld                       Against
       Patrick Wood III                                          Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUNRUN INC.                                                                                 Agenda Number:  935406846
--------------------------------------------------------------------------------------------------------------------------
        Security:  86771W105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  RUN
            ISIN:  US86771W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. August-deWilde                                         Mgmt          For                            For
       Gerald Risk                                               Mgmt          For                            For
       Sonita Lontoh                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     The advisory proposal of the compensation                 Mgmt          For                            For
       of our named executive officers
       ("Say-on-Pay").

4.     Stockholder proposal relating to a public                 Shr           Against                        For
       report on the use of mandatory arbitration.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  935418067
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          Abstain                        Against
       office until 2023 annual meeting: Sara Liu

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for its
       fiscal year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUPERNUS PHARMACEUTICALS, INC.                                                              Agenda Number:  935425478
--------------------------------------------------------------------------------------------------------------------------
        Security:  868459108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  SUPN
            ISIN:  US8684591089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Georges Gemayel, Ph.D.                                    Mgmt          For                            For
       John Siebert, Ph.D.                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     To act upon a proposal to adopt the                       Mgmt          For                            For
       Supernus Pharmaceuticals, Inc. 2021 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SURGERY PARTNERS INC.                                                                       Agenda Number:  935399178
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881A100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SGRY
            ISIN:  US86881A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Clifford G. Adlerz                                        Mgmt          For                            For
       J. Eric Evans                                             Mgmt          For                            For
       Andrew T. Kaplan                                          Mgmt          For                            For
       Blair E. Hendrix                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2015 Omnibus Incentive Plan, as amended and
       restated effective January 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  935318508
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Dantzker, M.D.                                   Mgmt          For                            For
       Lisa W. Heine                                             Mgmt          For                            For
       Gary R. Maharaj                                           Mgmt          For                            For

2.     Set the number of directors at six (6).                   Mgmt          For                            For

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Surmodics' independent registered
       public accounting firm for fiscal year
       2021.

4.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  935410390
--------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  SYKE
            ISIN:  US8712371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Jeanne                    Mgmt          For                            For
       Beliveau-Dunn

1B.    Election of Class III Director: Vanessa                   Mgmt          For                            For
       C.L. Chang

1C.    Election of Class III Director: Charles E.                Mgmt          For                            For
       Sykes

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  935271015
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Chan                         Mgmt          For                            For

1B.    Election of Director: Susan Hardman                       Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of the
       Company's Named Executive Officers for
       fiscal 2020 ("say-on-pay").

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 26, 2021.

4.     Proposal to approve the Company's amended                 Mgmt          For                            For
       and restated 2019 Equity and Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  935410706
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  SYX
            ISIN:  US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Leeds                                             Mgmt          Withheld                       Against
       Bruce Leeds                                               Mgmt          Withheld                       Against
       Robert Leeds                                              Mgmt          Withheld                       Against
       Barry Litwin                                              Mgmt          For                            For
       Chad M. Lindbloom                                         Mgmt          For                            For
       Paul S. Pearlman                                          Mgmt          For                            For
       Lawrence Reinhold                                         Mgmt          Withheld                       Against
       Robert D. Rosenthal                                       Mgmt          Withheld                       Against

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent auditor for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TACTILE SYSTEMS TECHNOLOGY, INC.                                                            Agenda Number:  935365090
--------------------------------------------------------------------------------------------------------------------------
        Security:  87357P100
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TCMD
            ISIN:  US87357P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William Burke                                             Mgmt          For                            For
       Sheri Dodd                                                Mgmt          For                            For
       Raymond Huggenberger                                      Mgmt          For                            For
       Deepti Jain                                               Mgmt          For                            For
       Richard Nigon                                             Mgmt          For                            For
       Daniel Reuvers                                            Mgmt          For                            For
       Kevin Roche                                               Mgmt          For                            For
       Peter Soderberg                                           Mgmt          For                            For

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TALOS ENERGY INC                                                                            Agenda Number:  935385650
--------------------------------------------------------------------------------------------------------------------------
        Security:  87484T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TALO
            ISIN:  US87484T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2024 Annual Meeting: Neal
       P. Goldman

1.2    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2024 Annual Meeting: Rajen
       Mahagaokar

1.3    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2024 Annual Meeting: Paula
       R. Glover

1.4    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2024 Annual Meeting:
       Christine Hommes

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Proposal to approve on a non-binding                      Mgmt          For                            For
       advisory basis, the Company's Named
       Executive Officer compensation, as
       disclosed in the accompanying Proxy
       Statement, for the fiscal year ended
       December 31, 2020.

4.     Proposal to approve the Company's 2021 Long               Mgmt          For                            For
       Term Incentive Plan in order to permit the
       delivery of shares of the Company's common
       stock pursuant to awards granted
       thereunder.




--------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  935382654
--------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  SKT
            ISIN:  US8754651060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Jeffrey B. Citrin                   Mgmt          For                            For

02     Election of Director: David B. Henry                      Mgmt          For                            For

03     Election of Director: Thomas J. Reddin                    Mgmt          For                            For

04     Election of Director: Bridget M.                          Mgmt          For                            For
       Ryan-Berman

05     Election of Director: Susan E. Skerritt                   Mgmt          For                            For

06     Election of Director: Steven B. Tanger                    Mgmt          For                            For

07     Election of Director: Luis A. Ubinas                      Mgmt          For                            For

08     Election of Director: Stephen J. Yalof                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORPORATION                                                            Agenda Number:  935382995
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffry L. Flake                                           Mgmt          For                            For
       Gary H. Hunt                                              Mgmt          For                            For
       Peter Lane                                                Mgmt          For                            For
       William H. Lyon                                           Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       David C. Merritt                                          Mgmt          For                            For
       Andrea Owen                                               Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For
       Denise F. Warren                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  935375724
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gina L. Bianchini                                         Mgmt          For                            For
       Howard D. Elias                                           Mgmt          For                            For
       Stuart J. Epstein                                         Mgmt          For                            For
       Lidia Fonseca                                             Mgmt          For                            For
       Karen H. Grimes                                           Mgmt          For                            For
       David T. Lougee                                           Mgmt          For                            For
       Scott K. McCune                                           Mgmt          For                            For
       Henry W. McGee                                            Mgmt          For                            For
       Susan Ness                                                Mgmt          For                            For
       Bruce P. Nolop                                            Mgmt          For                            For
       Neal Shapiro                                              Mgmt          For                            For
       Melinda C. Witmer                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     COMPANY PROPOSAL TO APPROVE the Elimination               Mgmt          For                            For
       of Supermajority Voting Provisions.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  935362537
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald A. Rittenmeyer               Mgmt          For                            For

1b.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1c.    Election of Director: James L. Bierman                    Mgmt          For                            For

1d.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1e.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1f.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1g.    Election of Director: Christopher S. Lynch                Mgmt          For                            For

1h.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1i.    Election of Director: Tammy Romo                          Mgmt          For                            For

1j.    Election of Director: Saumya Sutaria                      Mgmt          For                            For

1k.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the company's executive compensation.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accountants for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  935350811
--------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TNC
            ISIN:  US8803451033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Azita Arvani                        Mgmt          For                            For

1B.    Election of Director: Timothy R. Morse                    Mgmt          For                            For

1C.    Election of Director: Steven A. Sonnenberg                Mgmt          For                            For

1D.    Election of Director: David W. Huml                       Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2021.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  935245844
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R209
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  TERP
            ISIN:  US88104R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Plan of Merger set forth as                  Mgmt          For                            For
       Exhibit B to the Reorganization Agreement
       referred to below and to approve (i) the
       Agreement and Plan of Reorganization, dated
       as of March 16, 2020 (as amended from time
       to time, the "Reorganization Agreement"),
       by and among Brookfield Renewable Partners
       L.P., Brookfield Renewable Corporation,
       2252876 Alberta ULC, TerraForm Power, Inc.
       and TerraForm Power NY Holdings, Inc. and
       (ii) the Reincorporation Merger and the
       Share Exchange contemplated by the
       Reorganization Agreement ("Merger
       Proposal")

2a.    Election of Director: Brian Lawson                        Mgmt          Against                        Against

2b.    Election of Director: Carolyn Burke                       Mgmt          For                            For

2c.    Election of Director: Christian S. Fong                   Mgmt          For                            For

2d.    Election of Director: Harry Goldgut                       Mgmt          Against                        Against

2e.    Election of Director: Richard Legault                     Mgmt          Against                        Against

2f.    Election of Director: Mark McFarland                      Mgmt          For                            For

2g.    Election of Director: Sachin Shah                         Mgmt          Against                        Against

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as TerraForm Power Inc.'s independent
       registered public accounting firm for 2020.

4.     To ratify, on a non-binding, advisory                     Mgmt          Against                        Against
       basis, the compensation paid to TerraForm
       Power Inc.'s named executive officers.

5.     To approve the adjournment of the Annual                  Mgmt          For                            For
       Meeting of Stockholders, if necessary, to
       solicit additional proxies if there are not
       sufficient votes to approve the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  935348664
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Linda Assante                       Mgmt          For                            For

1D.    Election of Director: LeRoy E. Carlson                    Mgmt          For                            For

1E.    Election of Director: David M. Lee                        Mgmt          For                            For

1F.    Election of Director: Gabriela Franco                     Mgmt          For                            For
       Parcella

1G.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1H.    Election of Director: Dennis Polk                         Mgmt          For                            For

2.     Adoption of a resolution to approve, on a                 Mgmt          For                            For
       non-binding advisory basis, the
       compensation of certain executives, as more
       fully described in the proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       certified public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  935323941
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Patrick C. Haden                    Mgmt          For                            For

1D.    Election of Director: J. Christopher Lewis                Mgmt          For                            For

1E.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1F.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1G.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1H.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  935358071
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Crawford                                       Mgmt          For                            For
       Gregory N. Moore                                          Mgmt          For                            For
       Curtis A. Warfield                                        Mgmt          For                            For
       Kathleen M. Widmer                                        Mgmt          For                            For
       James R. Zarley                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as Texas Roadhouse's independent
       auditors for 2021.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

4.     Proposal to approve the Texas Roadhouse,                  Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE ANDERSONS, INC.                                                                         Agenda Number:  935349971
--------------------------------------------------------------------------------------------------------------------------
        Security:  034164103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ANDE
            ISIN:  US0341641035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick E. Bowe                                           Mgmt          For                            For
       Michael J. Anderson, Sr                                   Mgmt          For                            For
       Gerard M. Anderson                                        Mgmt          For                            For
       Gary A. Douglas                                           Mgmt          For                            For
       Stephen F. Dowdle                                         Mgmt          For                            For
       Pamela S. Hershberger                                     Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       Robert J. King, Jr.                                       Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For
       John T. Stout, Jr.                                        Mgmt          For                            For

2.     An advisory vote on executive compensation,               Mgmt          For                            For
       approving the resolution provided in the
       proxy statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF N.T. BUTTERFIELD & SON LTD                                                      Agenda Number:  935243218
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0772R208
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2020
          Ticker:  NTB
            ISIN:  BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint PricewaterhouseCoopers Ltd. as                 Mgmt          For                            For
       the independent auditor of the Bank, and to
       authorize the Board of Directors of the
       Bank, acting through the Audit Committee,
       to set their remuneration.

2a.    Election of Director: Michael Collins                     Mgmt          For                            For

2b.    Election of Director: Alastair Barbour                    Mgmt          For                            For

2c.    Election of Director: James Burr                          Mgmt          For                            For

2d.    Election of Director: Michael Covell                      Mgmt          For                            For

2e.    Election of Director: Leslie Godridge                     Mgmt          For                            For

2f.    Election of Director: Mark Lynch                          Mgmt          For                            For

2g.    Election of Director: Conor O'Dea                         Mgmt          For                            For

2h.    Election of Director: Jana Schreuder                      Mgmt          For                            For

2i.    Election of Director: Michael Schrum                      Mgmt          For                            For

2j.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

2k.    Election of Director: John Wright                         Mgmt          For                            For

3.     To generally and unconditionally authorize                Mgmt          For                            For
       the Board of Directors to dispose of or
       transfer all or any treasury shares, and to
       allot, issue or grant (i) shares; (ii)
       securities convertible into shares; or
       (iii) options, warrants or similar rights
       to subscribe for any shares or such
       convertible securities, where the shares in
       question are of a class that is listed on
       the Bermuda Stock Exchange ("BSX shares").




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF N.T. BUTTERFIELD & SON LTD                                                      Agenda Number:  935445482
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0772R208
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  NTB
            ISIN:  BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint PricewaterhouseCoopers Ltd. as                 Mgmt          For                            For
       the independent auditor of the Bank for the
       year ending December 31, 2021, and to
       authorize the Board of Directors of the
       Bank, acting through the Audit Committee,
       to set their remuneration.

2A.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: Michael Collins

2B.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: Alastair Barbour

2C.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: Sonia Baxendale

2D.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: James Burr

2E.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: Michael Covell

2F.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: Mark Lynch

2G.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: Jana Schreuder

2H.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: Michael Schrum

2I.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: Pamela Thomas-Graham

2J.    Election of Director to hold office until                 Mgmt          For                            For
       the close of the 2022 Annual General
       Meeting: John Wright

3.     To generally and unconditionally authorize                Mgmt          For                            For
       the Board of Directors to dispose of or
       transfer all or any treasury shares, and to
       allot, issue or grant (i) shares (ii)
       securities convertible into shares; or
       (iii) options, warrants or similar rights
       to subscribe for any shares or such
       convertible securities, where the shares in
       question are of a class that is listed on
       the Bermuda Stock Exchange, provided that
       the BSX shares allotted and issued pursuant
       hereto are in aggregate less than 20% of
       the share capital.




--------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  935410465
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Hirschfeld                                      Mgmt          For                            For
       Dennis H. Nelson                                          Mgmt          For                            For
       Thomas B. Heacock                                         Mgmt          For                            For
       Kari G. Smith                                             Mgmt          For                            For
       Hank M. Bounds                                            Mgmt          For                            For
       Bill L. Fairfield                                         Mgmt          For                            For
       Bruce L. Hoberman                                         Mgmt          For                            For
       Michael E. Huss                                           Mgmt          For                            For
       Angie J. Klein                                            Mgmt          For                            For
       John P. Peetz, III                                        Mgmt          For                            For
       Karen B. Rhoads                                           Mgmt          For                            For
       James E. Shada                                            Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the Company for the
       fiscal year ending January 29, 2022.

3.     Approve the Company's 2021 Management                     Mgmt          For                            For
       Incentive Plan.

4.     Amend the Company's Amended and Restated                  Mgmt          For                            For
       2005 Restricted Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  935413207
--------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CATO
            ISIN:  US1492051065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. D. Cato                                           Mgmt          For                            For
       Thomas E. Meckley                                         Mgmt          For                            For
       Bailey W. Patrick                                         Mgmt          Withheld                       Against

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       amend and restate The Cato Corporation 2013
       Employee Stock Purchase Plan.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       Company's executive compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 29,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC.                                                                      Agenda Number:  935388175
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher R.                      Mgmt          For                            For
       Christensen

1B.    Election of Director: Daren J. Shaw                       Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  935351231
--------------------------------------------------------------------------------------------------------------------------
        Security:  36162J106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GEO
            ISIN:  US36162J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne N. Foreman                                           Mgmt          For                            For
       Richard H. Glanton                                        Mgmt          For                            For
       Jose Gordo                                                Mgmt          For                            For
       Duane Helkowski                                           Mgmt          For                            For
       Scott M. Kernan                                           Mgmt          For                            For
       Guido Van Hauwermeiren                                    Mgmt          For                            For
       Christopher C. Wheeler                                    Mgmt          For                            For
       Julie Myers Wood                                          Mgmt          For                            For
       George C. Zoley                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the 2021 fiscal
       year.

3.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

4.     To approve the Amended and Restated 2018                  Mgmt          For                            For
       Stock Incentive Plan.

5.     To approve the Amended and Restated                       Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a lobbying report, if properly presented
       before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE ODP CORPORATION                                                                         Agenda Number:  935344654
--------------------------------------------------------------------------------------------------------------------------
        Security:  88337F105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  ODP
            ISIN:  US88337F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member of the Board of Director:                Mgmt          For                            For
       Quincy L. Allen

1B.    Elect the member of the Board of Director:                Mgmt          For                            For
       Kristin A. Campbell

1C.    Elect the member of the Board of Director:                Mgmt          For                            For
       Marcus B. Dunlop

1D.    Elect the member of the Board of Director:                Mgmt          For                            For
       Cynthia T. Jamison

1E.    Elect the member of the Board of Director:                Mgmt          For                            For
       Francesca Ruiz de Luzuriaga

1F.    Elect the member of the Board of Director:                Mgmt          For                            For
       Shashank Samant

1G.    Elect the member of the Board of Director:                Mgmt          For                            For
       Wendy L. Schoppert

1H.    Elect the member of the Board of Director:                Mgmt          For                            For
       Gerry P. Smith

1I.    Elect the member of the Board of Director:                Mgmt          For                            For
       David M. Szymanski

1J.    Elect the member of the Board of Director:                Mgmt          For                            For
       Joseph S. Vassalluzzo

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as The ODP Corporation's
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve The ODP Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To approve, in a non-binding, advisory                    Mgmt          Against                        Against
       vote, The ODP Corporation's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE PENNANT GROUP, INC.                                                                     Agenda Number:  935388896
--------------------------------------------------------------------------------------------------------------------------
        Security:  70805E109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  PNTG
            ISIN:  US70805E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roderic W. Lewis                                          Mgmt          Withheld                       Against
       Scott E. Lamb                                             Mgmt          For                            For
       Barry M. Smith                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE ST. JOE COMPANY                                                                         Agenda Number:  935382705
--------------------------------------------------------------------------------------------------------------------------
        Security:  790148100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  JOE
            ISIN:  US7901481009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term of               Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Cesar
       L. Alvarez

1B.    Election of Director for a one-year term of               Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Bruce
       R. Berkowitz

1C.    Election of Director for a one-year term of               Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Howard
       S. Frank

1D.    Election of Director for a one-year term of               Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Jorge
       L. Gonzalez

1E.    Election of Director for a one-year term of               Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Thomas
       P. Murphy, Jr.

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  935239283
--------------------------------------------------------------------------------------------------------------------------
        Security:  88642R109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  TDW
            ISIN:  US88642R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dick Fagerstal                      Mgmt          For                            For

1B.    Election of Director: Quintin V. Kneen                    Mgmt          For                            For

1C.    Election of Director: Louis A. Raspino                    Mgmt          For                            For

1D.    Election of Director: Larry T. Rigdon                     Mgmt          For                            For

1E.    Election of Director: Kenneth H. Traub                    Mgmt          For                            For

1F.    Election of Director: Lois K. Zabrocky                    Mgmt          For                            For

2.     Approval of the Tax Benefits Preservation                 Mgmt          For                            For
       Plan.

3.     Say on Pay Vote - An advisory vote to                     Mgmt          For                            For
       approve executive compensation (as
       disclosed in the proxy statement).

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TITAN MACHINERY INC.                                                                        Agenda Number:  935412774
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830R101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  TITN
            ISIN:  US88830R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan Erickson                                             Mgmt          For                            For
       Jody Horner                                               Mgmt          For                            For
       Richard Mack                                              Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our Independent Registered
       Public Accounting Firm for the fiscal year
       ending January 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  935378453
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Ashworth                 Mgmt          For                            For

1B.    Election of Director: Sara J. Finley                      Mgmt          For                            For

1C.    Election of Director: Robert J. Greczyn,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Beth M. Jacob                       Mgmt          For                            For

1E.    Election of Director: Bradley S. Karro                    Mgmt          For                            For

1F.    Election of Director: Erin L. Russell                     Mgmt          For                            For

1G.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

2.     To consider and act upon a non-binding,                   Mgmt          Against                        Against
       advisory vote to approve compensation of
       the named executive officers as disclosed
       in the Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  935153267
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2020
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen R. Gordon                                           Mgmt          For                            For
       Lana Jane Lewis-brent                                     Mgmt          For                            For
       Barre A. Seibert                                          Mgmt          For                            For
       Paula M. Wardynski                                        Mgmt          For                            For

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year 2020.

3.     Approval of non-binding resolution                        Mgmt          Against                        Against
       regarding named executive officer
       compensation for Fiscal 2019.

4.     Advisory vote on the frequency of named                   Mgmt          1 Year                         Against
       executive officer compensation advisory
       votes.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  935360850
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen R. Gordon                                           Mgmt          For                            For
       Virginia L. Gordon                                        Mgmt          For                            For
       Lana Jane Lewis-Brent                                     Mgmt          Withheld                       Against
       Barre A. Seibert                                          Mgmt          Withheld                       Against
       Paula M. Wardynski                                        Mgmt          Withheld                       Against

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP                                                                               Agenda Number:  935353881
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alec C. Covington                   Mgmt          For                            For

1B.    Election of Director: Robert Buck                         Mgmt          For                            For

1C.    Election of Director: Carl T. Camden                      Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Tina M. Donikowski                  Mgmt          For                            For

1F.    Election of Director: Mark A. Petrarca                    Mgmt          For                            For

1G.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To ratify the Company's appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the Company's fiscal
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TPG RE FINANCE TRUST, INC.                                                                  Agenda Number:  935385319
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266M107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  TRTX
            ISIN:  US87266M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Avi Banyasz                                               Mgmt          For                            For
       Kelvin Davis                                              Mgmt          For                            For
       Michael Gillmore                                          Mgmt          For                            For
       Todd Schuster                                             Mgmt          For                            For
       Wendy Silverstein                                         Mgmt          For                            For
       Bradley Smith                                             Mgmt          For                            For
       Gregory White                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve, on a non-binding, advisory basis,
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TPI COMPOSITES, INC.                                                                        Agenda Number:  935369430
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  TPIC
            ISIN:  US87266J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul G. Giovacchini                                       Mgmt          For                            For
       Jayshree S. Desai                                         Mgmt          For                            For
       Linda P. Hudson                                           Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To consider and act upon a non-binding                    Mgmt          For                            For
       advisory vote on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRAVERE THERAPEUTICS INC.                                                                   Agenda Number:  935404347
--------------------------------------------------------------------------------------------------------------------------
        Security:  89422G107
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  TVTX
            ISIN:  US89422G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Aselage                                           Mgmt          For                            For
       Roy Baynes                                                Mgmt          For                            For
       Suzanne Bruhn                                             Mgmt          For                            For
       Timothy Coughlin                                          Mgmt          For                            For
       Eric Dube                                                 Mgmt          For                            For
       Gary Lyons                                                Mgmt          Withheld                       Against
       Jeffrey Meckler                                           Mgmt          For                            For
       John Orwin                                                Mgmt          For                            For
       Sandra Poole                                              Mgmt          For                            For
       Ron Squarer                                               Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to increase the authorized number of shares
       of common stock from 100,000,000 to
       200,000,000.

3.     To approve the Company's 2018 Equity                      Mgmt          For                            For
       Incentive Plan, as amended, to, among other
       items, increase the number of shares of
       common stock authorized for issuance
       thereunder by 3,200,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

5.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  935356332
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George C. Freeman,                  Mgmt          For                            For
       III

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          Against                        Against

1.6    Election of Director: Thomas G. Snead, Jr.                Mgmt          Against                        Against

1.7    Election of Director: John M. Steitz                      Mgmt          For                            For

1.8    Election of Director: Carl E. Tack, III                   Mgmt          Against                        Against

1.9    Election of Director: Anne G. Waleski                     Mgmt          Against                        Against

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Advisory Vote on the Frequency of the Vote                Mgmt          1 Year                         For
       on Executive Compensation.

4.     Approval of the Tredegar Corporation                      Mgmt          Against                        Against
       Amended and Restated 2018 Equity Incentive
       Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE HOMES, INC.                                                                      Agenda Number:  935344565
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas F. Bauer                    Mgmt          For                            For

1B.    Election of Director: Lawrence B. Burrows                 Mgmt          For                            For

1C.    Election of Director: Daniel S. Fulton                    Mgmt          For                            For

1D.    Election of Director: Steven J. Gilbert                   Mgmt          For                            For

1E.    Election of Director: Vicki D. McWilliams                 Mgmt          For                            For

1F.    Election of Director: Constance B. Moore                  Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of Tri Pointe Homes,
       Inc.'s named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Tri Pointe Homes, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  935364860
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nick L. Stanage                                           Mgmt          For                            For
       Daniel P. Tredwell                                        Mgmt          For                            For
       Samuel Valenti III                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP,INC.                                                                           Agenda Number:  935392768
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katherine A. deWilde                                      Mgmt          For                            For
       H. Raymond Bingham                                        Mgmt          For                            For
       Ralph A. Clark                                            Mgmt          For                            For
       Maria Contreras-Sweet                                     Mgmt          For                            For
       Shawn Guertin                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of TriNet Group, Inc.'s Named
       Executive Officers, as disclosed in the
       proxy statement.

3.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of our Named
       Executive Officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as TriNet Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  935421785
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the proposed merger of the                     Mgmt          For                            For
       Company into Trinseo PLC, ...(due to space
       limits, see proxy statement for full
       proposal).

2.     To approve an amendment to Article 7.1.1 of               Mgmt          For                            For
       the Company's ...(due to space limits, see
       proxy statement for full proposal).

3.     Subject to approval of Proposal 1, to                     Mgmt          For                            For
       consider and approve, on a ...(due to space
       limits, see proxy statement for full
       proposal).

4A.    Subject to approval of Proposal 1, to                     Mgmt          Against                        Against
       consider and vote upon ...(due to space
       limits, see proxy statement for full
       proposal).

4B.    Subject to approval of Proposal 1, to                     Mgmt          Against                        Against
       consider and vote upon ...(due to space
       limits, see proxy statement for full
       proposal).

4C.    Subject to approval of Proposal 1, to                     Mgmt          For                            For
       consider and vote upon ...(due to space
       limits, see proxy statement for full
       proposal).

5.     Subject to the approval of the Proposal 1,                Mgmt          For                            For
       to approve the ...(due to space limits, see
       proxy statement for full proposal).

6A.    Election of Director: K'Lynne Johnson                     Mgmt          For                            For

6B.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

6C.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

6D.    Election of Director: Jeffrey Cote                        Mgmt          For                            For

6E.    Election of Director: Pierre-Marie De                     Mgmt          For                            For
       Leener

6F.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

6G.    Election of Director: Jeanmarie Desmond                   Mgmt          For                            For

6H.    Election of Director: Matthew Farrell                     Mgmt          For                            For

6I.    Election of Director: Philip Martens                      Mgmt          For                            For

6J.    Election of Director: Donald Misheff                      Mgmt          For                            For

6K.    Election of Director: Henri Steinmetz                     Mgmt          For                            For

6L.    Election of Director: Mark Tomkins                        Mgmt          For                            For

7.     Subject to approval of Proposal 2, to elect               Mgmt          For                            For
       Ms. Victoria Brifo ...(due to space limits,
       see proxy statement for full proposal).

8.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

9.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of our named executive
       officers.

10.    To approve changes to the Company's                       Mgmt          For                            For
       director compensation program.

11.    To approve the Company's annual accounts                  Mgmt          For                            For
       prepared in accordance ...(due to space
       limits, see proxy statement for full
       proposal).

12.    To approve the allocation of the results of               Mgmt          For                            For
       the year ended ...(due to space limits, see
       proxy statement for full proposal).

13.    To approve the granting and discharge of                  Mgmt          For                            For
       the Company's directors ...(due to space
       limits, see proxy statement for full
       proposal).

14.    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers Societe ...(due to
       space limits, see proxy statement for full
       proposal).

15.    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to be ...(due to
       space limits, see proxy statement for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 TRITON INTERNATIONAL LIMITED                                                                Agenda Number:  935349541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9078F107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TRTN
            ISIN:  BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian M. Sondey                     Mgmt          For                            For

1B.    Election of Director: Robert W. Alspaugh                  Mgmt          For                            For

1C.    Election of Director: Malcolm P. Baker                    Mgmt          For                            For

1D.    Election of Director: Annabelle Bexiga                    Mgmt          For                            For

1E.    Election of Director: Claude Germain                      Mgmt          For                            For

1F.    Election of Director: Kenneth Hanau                       Mgmt          For                            For

1G.    Election of Director: John S. Hextall                     Mgmt          For                            For

1H.    Election of Director: Robert L. Rosner                    Mgmt          For                            For

1I.    Election of Director: Simon R. Vernon                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       BYE-LAWS TO ELIMINATE PROVISIONS RELATING
       TO FORMER SPONSOR SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX HOLDINGS PLC                                                                         Agenda Number:  935386448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9087Q102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  TROX
            ISIN:  GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ilan Kaufthal                       Mgmt          For                            For

1B.    Election of Director: Mutlaq Al-Morished                  Mgmt          Against                        Against

1C.    Election of Director: Vanessa Guthrie                     Mgmt          For                            For

1D.    Election of Director: Peter Johnston                      Mgmt          For                            For

1E.    Election of Director: Ginger Jones                        Mgmt          For                            For

1F.    Election of Director: Stephen Jones                       Mgmt          For                            For

1G.    Election of Director: Moazzam Khan                        Mgmt          For                            For

1H.    Election of Director: Sipho Nkosi                         Mgmt          For                            For

1I.    Election of Director: John Romano                         Mgmt          For                            For

1J.    Election of Director: Jean-Francois Turgeon               Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP (U.S.) as the
       Company's independent registered public
       accounting firm.

4.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2020.

5.     Approve on a non-binding advisory basis our               Mgmt          For                            For
       U.K. directors' remuneration report for the
       fiscal year ended December 31, 2020.

6.     Re-appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       our U.K. statutory auditor for the year
       ended December 31, 2020.

7.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       to determine the remuneration of PwC U.K.
       in its capacity as the Company's U.K.
       statutory auditor.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  935372449
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Patrick Beharelle                Mgmt          For                            For

1B.    Election of Director: Colleen B. Brown                    Mgmt          For                            For

1C.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1D.    Election of Director: William C. Goings                   Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: R. Chris Kreidler                   Mgmt          For                            For

1G.    Election of Director: Jeffrey B. Sakaguchi                Mgmt          For                            For

1H.    Election of Director: Kristi A. Savacool                  Mgmt          For                            For

1I.    Election of Director: Bonnie W. Soodik                    Mgmt          For                            For

2.     To approve, by advisory vote, compensation                Mgmt          For                            For
       for our named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 26, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  935378237
--------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TRST
            ISIN:  US8983491056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lisa
       M. Lucarelli

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Thomas
       O. Maggs

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Anthony J. Marinello, M.D., Ph.D.

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Robert
       J. McCormick

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Kimberly A. Russell

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Frank
       B. Silverman

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation of TrustCo's
       named executive officers.

3.     Approval of reverse stock split of                        Mgmt          For                            For
       TrustCo's Common Stock at a ratio of 1 for
       5 and an amendment to TrustCo's Amended and
       Restated Certificate of Incorporation to
       effect a reverse stock split of TrustCo
       Common Stock at a ratio of 1 for 5 and a
       corresponding proportionate reduction in
       TrustCo's authorized Common Stock.

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as TrustCo's independent auditors for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  935350001
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Adolphus B. Baker                   Mgmt          For                            For

1B.    Election of Director: William A. Brown                    Mgmt          For                            For

1C.    Election of Director: Augustus L. Collins                 Mgmt          For                            For

1D.    Election of Director: Tracy T. Conerly                    Mgmt          For                            For

1E.    Election of Director: Toni D. Cooley                      Mgmt          For                            For

1F.    Election of Director: Duane A. Dewey                      Mgmt          For                            For

1G.    Election of Director: Marcelo Eduardo                     Mgmt          For                            For

1H.    Election of Director: J. Clay Hays, Jr.,                  Mgmt          For                            For
       M.D.

1I.    Election of Director: Gerard R. Host                      Mgmt          For                            For

1J.    Election of Director: Harris V. Morrissette               Mgmt          For                            For

1K.    Election of Director: Richard H. Puckett                  Mgmt          For                            For

1L.    Election of Director: William G. Yates III                Mgmt          For                            For

2.     To provide advisory approval of Trustmark's               Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Crowe LLP as                   Mgmt          For                            For
       Trustmark's independent auditor for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TTEC HOLDINGS, INC.                                                                         Agenda Number:  935390740
--------------------------------------------------------------------------------------------------------------------------
        Security:  89854H102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TTEC
            ISIN:  US89854H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth D. Tuchman                  Mgmt          For                            For

1B.    Election of Director: Steven J. Anenen                    Mgmt          For                            For

1C.    Election of Director: Tracy L. Bahl                       Mgmt          For                            For

1D.    Election of Director: Gregory A. Conley                   Mgmt          For                            For

1E.    Election of Director: Robert N. Frerichs                  Mgmt          For                            For

1F.    Election of Director: Marc L. Holtzman                    Mgmt          For                            For

1G.    Election of Director: Gina L. Loften                      Mgmt          For                            For

1H.    Election of Director: Ekta Singh-Bushell                  Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as TTEC's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  935356077
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John G. Mayer                                             Mgmt          For                            For
       Rex D. Geveden                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       January 3, 2022.




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  935365418
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Lundin                                         Mgmt          For                            For
       Susan M. Ball                                             Mgmt          For                            For
       Kurt M. Cellar                                            Mgmt          For                            For
       Rajan C. Penkar                                           Mgmt          For                            For
       Ronnie Pruitt                                             Mgmt          For                            For
       Theodore P. Rossi                                         Mgmt          For                            For
       Colin M. Sutherland                                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent public accounting firm
       of the Company for the year ending December
       31, 2021.

3.     Cast a non-binding, advisory vote on the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.

4.     Approval of an amendment to the U.S.                      Mgmt          For                            For
       Concrete, Inc. Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 U.S. PHYSICAL THERAPY, INC.                                                                 Agenda Number:  935245604
--------------------------------------------------------------------------------------------------------------------------
        Security:  90337L108
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  USPH
            ISIN:  US90337L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward L. Kuntz                                           Mgmt          For                            For
       Christopher J. Reading                                    Mgmt          For                            For
       Lawrance W. McAfee                                        Mgmt          For                            For
       Mark J. Brookner                                          Mgmt          For                            For
       Harry S. Chapman                                          Mgmt          For                            For
       Dr. Bernard A Harris Jr                                   Mgmt          For                            For
       Kathleen A. Gilmartin                                     Mgmt          For                            For
       Regg E. Swanson                                           Mgmt          For                            For
       Clayton K. Trier                                          Mgmt          For                            For

2.     Advisory vote to approve the named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2020.

4.     As determined by a majority of our Board of               Mgmt          For
       Directors, the proxies are authorized to
       vote upon other business as may properly
       come before the meeting or any
       adjournments.




--------------------------------------------------------------------------------------------------------------------------
 U.S. PHYSICAL THERAPY, INC.                                                                 Agenda Number:  935393455
--------------------------------------------------------------------------------------------------------------------------
        Security:  90337L108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  USPH
            ISIN:  US90337L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward L. Kuntz                                           Mgmt          For                            For
       Christopher J. Reading                                    Mgmt          For                            For
       Mark J. Brookner                                          Mgmt          For                            For
       Harry S. Chapman                                          Mgmt          For                            For
       Dr. Bernard A Harris Jr                                   Mgmt          For                            For
       Kathleen A. Gilmartin                                     Mgmt          For                            For
       Regg E. Swanson                                           Mgmt          For                            For
       Clayton K. Trier                                          Mgmt          For                            For

2.     Advisory vote to approve the named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     As determined by a majority of our Board of               Shr           For
       Directors, the proxies are authorized to
       vote upon other business as may properly
       come before the meeting or any
       adjournments.




--------------------------------------------------------------------------------------------------------------------------
 U.S. SILICA HOLDINGS, INC.                                                                  Agenda Number:  935366965
--------------------------------------------------------------------------------------------------------------------------
        Security:  90346E103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SLCA
            ISIN:  US90346E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bernard                       Mgmt          Against                        Against

1B.    Election of Director: Diane K. Duren                      Mgmt          For                            For

1C.    Election of Director: William J. Kacal                    Mgmt          For                            For

1D.    Election of Director: Charles Shaver                      Mgmt          For                            For

1E.    Election of Director: Bryan A. Shinn                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers, as
       disclosed in the proxy statement.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our Independent Registered
       Public Accounting Firm for 2021.

4.     Approval of our Third Amended and Restated                Mgmt          For                            For
       2011 Incentive Compensation Plan.

5.     Stockholder Proposal on Non-GAAP Measures                 Shr           For                            Against
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 UFP INDUSTRIES, INC.                                                                        Agenda Number:  935344692
--------------------------------------------------------------------------------------------------------------------------
        Security:  90278Q108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  UFPI
            ISIN:  US90278Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Matthew J. Missad                   Mgmt          For                            For

1B.    Election of Director: Thomas W. Rhodes                    Mgmt          For                            For

1C.    Election of Director: Brian C. Walker                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

3.     To participate in an advisory vote to                     Mgmt          For                            For
       approve the compensation paid to our Named
       Executives.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  935419160
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Clarence L. Granger                 Mgmt          For                            For

1B.    Election of Director: James P. Scholhamer                 Mgmt          For                            For

1C.    Election of Director: David T. ibnAle                     Mgmt          For                            For

1D.    Election of Director: Emily M. Liggett                    Mgmt          For                            For

1E.    Election of Director: Thomas T. Edman                     Mgmt          For                            For

1F.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1G.    Election of Director: Ernest E. Maddock                   Mgmt          For                            For

1H.    Election of Director: Jacqueline A. Seto                  Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the independent registered
       public accounting firm of Ultra Clean
       Holdings, Inc. for fiscal 2021.

3.     Approval, by an advisory vote, of the                     Mgmt          For                            For
       compensation of Ultra Clean Holdings,
       Inc.'s named executive officers for fiscal
       2020 as disclosed in our proxy statement
       for the 2021 Annual Meeting of
       Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  935348626
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robin C. Beery                                            Mgmt          For                            For
       Janine A. Davidson                                        Mgmt          For                            For
       Kevin C. Gallagher                                        Mgmt          For                            For
       Greg M. Graves                                            Mgmt          For                            For
       Alexander C. Kemper                                       Mgmt          For                            For
       J. Mariner Kemper                                         Mgmt          For                            For
       Gordon E. Landsford III                                   Mgmt          For                            For
       Timothy R. Murphy                                         Mgmt          For                            For
       Tamara M. Peterman                                        Mgmt          For                            For
       Kris A. Robbins                                           Mgmt          For                            For
       L. Joshua Sosland                                         Mgmt          For                            For
       Leroy J. Williams, Jr.                                    Mgmt          For                            For

2.     An advisory vote (non-binding) on the                     Mgmt          For                            For
       compensation paid to UMB's named executive
       officers.

3.     Ratification of the Corporate Audit                       Mgmt          For                            For
       Committee's engagement of KPMG LLP as UMB's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  935311667
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2021
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen M. Camilli                                       Mgmt          For                            For
       Michael Iandoli                                           Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 28, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  935349060
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1B.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1C.    Election of Director: Nathaniel A. Davis                  Mgmt          For                            For

1D.    Election of Director: Matthew J. Desch                    Mgmt          For                            For

1E.    Election of Director: Denise K. Fletcher                  Mgmt          For                            For

1F.    Election of Director: Philippe Germond                    Mgmt          For                            For

1G.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1H.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1I.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1J.    Election of Director: Regina Paolillo                     Mgmt          For                            For

1K.    Election of Director: Lee D. Roberts                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  935356180
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Adams                                          Mgmt          For                            For
       Charles L. Capito, Jr.                                    Mgmt          For                            For
       Peter A. Converse                                         Mgmt          For                            For
       Michael P. Fitzgerald                                     Mgmt          For                            For
       Theodore J. Georgelas                                     Mgmt          For                            For
       Dr. Patrice A. Harris                                     Mgmt          For                            For
       J. Paul McNamara                                          Mgmt          For                            For
       Mark R. Nesselroad                                        Mgmt          For                            For
       Jerold L Rexroad                                          Mgmt          For                            For
       Albert H. Small, Jr.                                      Mgmt          For                            For
       Mary K. Weddle                                            Mgmt          For                            For
       Gary G. White                                             Mgmt          For                            For
       P. Clinton Winter                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as the independent registered
       public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of United's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  935360507
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Blalock                                         Mgmt          For                            For
       James P. Clements                                         Mgmt          For                            For
       L. Cathy Cox                                              Mgmt          For                            For
       Kenneth L. Daniels                                        Mgmt          For                            For
       Lance F. Drummond                                         Mgmt          For                            For
       H. Lynn Harton                                            Mgmt          For                            For
       Jennifer K. Mann                                          Mgmt          For                            For
       Thomas A. Richlovsky                                      Mgmt          For                            For
       David C. Shaver                                           Mgmt          For                            For
       Tim R. Wallis                                             Mgmt          For                            For
       David H. Wilkins                                          Mgmt          For                            For

2.     To approve an amendment to our Restated                   Mgmt          For                            For
       Articles of Incorporation, as amended, to
       increase the number of shares of our voting
       common stock, par value $1.00 available for
       issuance from 150,000,000 to 200,000,000.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our Named Executive
       Officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  935243472
--------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  UVV
            ISIN:  US9134561094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George C. Freeman, III                                    Mgmt          For                            For
       Lennart R. Freeman                                        Mgmt          For                            For
       Jacqueline T. Williams                                    Mgmt          For                            For

2.     Approve a non-binding advisory resolution                 Mgmt          For                            For
       approving the compensation of the named
       executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  935403167
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Arling                                            Mgmt          For                            For

2.     Say on Pay - Approval, on an advisory                     Mgmt          For                            For
       basis, of named executive officer
       compensation.

3.     Adoption and approval of an amendment to                  Mgmt          Against                        Against
       our 2018 Equity and Incentive Compensation
       Plan.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP, a firm of Independent
       Registered Public Accountants as the
       Company's auditors for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  935366763
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin G. Guest                                            Mgmt          For                            For
       Robert Anciaux                                            Mgmt          For                            For
       John T. Fleming                                           Mgmt          For                            For
       Gilbert A. Fuller                                         Mgmt          For                            For
       Peggie J. Pelosi                                          Mgmt          For                            For
       Frederic Winssinger                                       Mgmt          For                            For
       Timothy E. Wood, Ph.D.                                    Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

3.     Approve on an advisory basis the Company's                Mgmt          For                            For
       executive compensation, commonly referred
       to as a "Say on Pay" proposal.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  935341266
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew B. Abramson                  Mgmt          For                            For

1B.    Election of Director: Peter J. Baum                       Mgmt          For                            For

1C.    Election of Director: Eric P. Edelstein                   Mgmt          For                            For

1D.    Election of Director: Marc J. Lenner                      Mgmt          For                            For

1E.    Election of Director: Peter V. Maio                       Mgmt          For                            For

1F.    Election of Director: Ira Robbins                         Mgmt          For                            For

1G.    Election of Director: Suresh L. Sani                      Mgmt          For                            For

1H.    Election of Director: Lisa J. Schultz                     Mgmt          For                            For

1I.    Election of Director: Jennifer W. Steans                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Wilks                    Mgmt          For                            For

1K.    Election of Director: Dr. Sidney S.                       Mgmt          For                            For
       Williams, Jr.

2.     An advisory vote on named executive officer               Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Valley's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     Adoption of the Valley National Bancorp                   Mgmt          For                            For
       2021 Incentive Compensation Plan.

5.     A shareholder proposal if properly                        Shr           Against                        For
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 VANDA PHARMACEUTICALS INC.                                                                  Agenda Number:  935411479
--------------------------------------------------------------------------------------------------------------------------
        Security:  921659108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  VNDA
            ISIN:  US9216591084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Mihael H.                 Mgmt          For                            For
       Polymeropoulos, M.D.

1B.    Election of Class III Director: Phaedra                   Mgmt          For                            For
       Chrousos

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       amended and restated 2016 Equity Incentive
       Plan ("2016 Plan") to increase the
       aggregate number of shares authorized for
       issuance under the 2016 Plan.




--------------------------------------------------------------------------------------------------------------------------
 VAREX IMAGING CORPORATION                                                                   Agenda Number:  935320438
--------------------------------------------------------------------------------------------------------------------------
        Security:  92214X106
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  VREX
            ISIN:  US92214X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1B.    Election of Director: Walter M Rosebrough,                Mgmt          For                            For
       Jr.

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  935409272
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VGR
            ISIN:  US92240M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bennett S. LeBow                                          Mgmt          For                            For
       Howard M. Lorber                                          Mgmt          For                            For
       Richard J. Lampen                                         Mgmt          For                            For
       Stanley S. Arkin                                          Mgmt          For                            For
       Henry C. Beinstein                                        Mgmt          For                            For
       Ronald J. Bernstein                                       Mgmt          For                            For
       Paul V. Carlucci                                          Mgmt          For                            For
       Jean E. Sharpe                                            Mgmt          For                            For
       Barry Watkins                                             Mgmt          For                            For

2.     Advisory approval of executive compensation               Mgmt          Against                        Against
       (say on pay).

3.     Approval of ratification of Deloitte &                    Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     Advisory approval of a shareholder proposal               Shr           For                            Against
       regarding the adoption of a by-law for
       directors to be elected by a majority vote.




--------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  935360317
--------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  VECO
            ISIN:  US9224171002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. D'Amore                                        Mgmt          For                            For
       Keith D. Jackson                                          Mgmt          For                            For
       Mary Jane Raymond                                         Mgmt          For                            For

2.     To approve an amendment to Veeco's 2016                   Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the authorized shares of Veeco's common
       stock thereunder by 750,000 shares.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERA BRADLEY INC                                                                            Agenda Number:  935433956
--------------------------------------------------------------------------------------------------------------------------
        Security:  92335C106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VRA
            ISIN:  US92335C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara B. Baekgaard                                      Mgmt          For                            For
       Kristina Cashman                                          Mgmt          For                            For
       Robert J. Hall                                            Mgmt          For                            For
       Mary Lou Kelley                                           Mgmt          For                            For
       John E. Kyees                                             Mgmt          For                            For
       Frances P. Philip                                         Mgmt          For                            For
       Edward M. Schmults                                        Mgmt          For                            For
       Carrie M. Tharp                                           Mgmt          For                            For
       Nancy R. Twine                                            Mgmt          For                            For
       Robert Wallstrom                                          Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal 2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve a proposed amendment to our                    Mgmt          For                            For
       Second Amended and Restated Articles of
       Incorporation to allow shareholders to
       unilaterally amend our bylaws.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  935427179
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Bodner                                                Mgmt          For                            For
       Linda Crawford                                            Mgmt          For                            For
       John Egan                                                 Mgmt          For                            For
       Reid French                                               Mgmt          For                            For
       Stephen Gold                                              Mgmt          For                            For
       William Kurtz                                             Mgmt          For                            For
       Andrew Miller                                             Mgmt          For                            For
       Richard Nottenburg                                        Mgmt          For                            For
       Jason Wright                                              Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent registered public
       accountants for the year ending January 31,
       2022.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 VERSO CORPORATION                                                                           Agenda Number:  935244296
--------------------------------------------------------------------------------------------------------------------------
        Security:  92531L207
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  VRS
            ISIN:  US92531L2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Robert K. Beckler               Mgmt          For                            For

1B.    Election of Director: Marvin Cooper                       Mgmt          For                            For

1C.    Election of Director: Sean T. Erwin                       Mgmt          For                            For

1D.    Election of Director: Jeffrey E. Kirt                     Mgmt          For                            For

1E.    Election of Director: Randy J. Nebel                      Mgmt          For                            For

1F.    Election of Director: Adam St. John                       Mgmt          For                            For

1G.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Verso's named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as Verso's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VERSO CORPORATION                                                                           Agenda Number:  935385523
--------------------------------------------------------------------------------------------------------------------------
        Security:  92531L207
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  VRS
            ISIN:  US92531L2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Robert K. Beckler               Mgmt          For                            For

1b.    Election of Director: Marvin Cooper                       Mgmt          For                            For

1c.    Election of Director: Jeffrey E. Kirt                     Mgmt          For                            For

1d.    Election of Director: Randy J. Nebel                      Mgmt          For                            For

1e.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Verso's named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as Verso's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC.                                                                        Agenda Number:  935278564
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard E. Belluzzo                                       Mgmt          For                            For
       Keith Barnes                                              Mgmt          For                            For
       Laura Black                                               Mgmt          For                            For
       Tor Braham                                                Mgmt          For                            For
       Timothy Campos                                            Mgmt          For                            For
       Donald Colvin                                             Mgmt          For                            For
       Glenda Dorchak                                            Mgmt          For                            For
       Masood A. Jabbar                                          Mgmt          For                            For
       Oleg Khaykin                                              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 July 3,
       2021.

3.     The approval of, on an advisory basis, the                Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended June 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VIRNETX HOLDING CORPORATION                                                                 Agenda Number:  935404424
--------------------------------------------------------------------------------------------------------------------------
        Security:  92823T108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VHC
            ISIN:  US92823T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. O'Brien                                         Mgmt          Withheld                       Against
       Robert D Short III Ph.D                                   Mgmt          For                            For

2.     To ratify the appointment of Farber Hass                  Mgmt          For                            For
       Hurley LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve an amendment and restatement to                Mgmt          For                            For
       our 2013 Equity Incentive Plan to increase
       the share reserve by 2,500,000 shares of
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  935262763
--------------------------------------------------------------------------------------------------------------------------
        Security:  92827P102
    Meeting Type:  Annual
    Meeting Date:  02-Oct-2020
          Ticker:  VRTU
            ISIN:  US92827P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Prasad Chintamaneni                                    Mgmt          For                            *
       Patricia B. Morrison                                      Mgmt          For                            *

2.     COMPANY'S PROPOSAL TO RATIFY THE                          Mgmt          For                            *
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2021.

3.     COMPANY'S PROPOSAL OF AN ADVISORY                         Mgmt          For                            *
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  935287866
--------------------------------------------------------------------------------------------------------------------------
        Security:  92827P102
    Meeting Type:  Special
    Meeting Date:  20-Nov-2020
          Ticker:  VRTU
            ISIN:  US92827P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of September 9, 2020 (as it may be
       amended, supplemented or otherwise modified
       from time to time, the "merger agreement"),
       by and among Austin HoldCo Inc., a Delaware
       corporation ("Parent"), Austin BidCo Inc.,
       a Delaware corporation and wholly owned
       subsidiary of Parent ("Sub"), and Virtusa
       Corporation, a Delaware corporation
       ("Virtusa" or the "Company"), pursuant to
       which Sub will be merged with and into the
       Company (the "merger").

2.     To approve an advisory, non-binding                       Mgmt          Against                        Against
       proposal to approve the compensation that
       may be paid or may become payable to the
       Company's named executive officers in
       connection with the consummation of the
       merger.

3.     To approve a proposal to adjourn or                       Mgmt          For                            For
       postpone the special meeting to a later
       date or time, if necessary or appropriate
       as determined by the Company, 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 merger
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  935377742
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Ruta Zandman                                              Mgmt          For                            For
       Ziv Shoshani                                              Mgmt          For                            For
       Jeffrey H. Vanneste                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vishay's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VITAL FARMS, INC.                                                                           Agenda Number:  935415047
--------------------------------------------------------------------------------------------------------------------------
        Security:  92847W103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  VITL
            ISIN:  US92847W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kofi Amoo-Gottfried                                       Mgmt          For                            For
       Brent Drever                                              Mgmt          For                            For
       Karl Khoury                                               Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 26, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VIVINT SOLAR, INC.                                                                          Agenda Number:  935269503
--------------------------------------------------------------------------------------------------------------------------
        Security:  92854Q106
    Meeting Type:  Special
    Meeting Date:  01-Oct-2020
          Ticker:  VSLR
            ISIN:  US92854Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 6, 2020 (as it may be
       amended from time to time, the "merger
       agreement"), by and among Sunrun Inc.,
       Viking Merger Sub, Inc. and Vivint Solar,
       Inc. ("Vivint Solar") (the "Vivint Solar
       merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, certain compensation that will or
       may be paid by Vivint Solar to certain of
       its named executive officers that is based
       on or otherwise relates to the merger
       contemplated by the merger agreement.

3.     To adjourn the virtual special meeting of                 Mgmt          For                            For
       stockholders of Vivint Solar to a later
       date or dates, if necessary or appropriate,
       to solicit additional proxies in the event
       there are not sufficient votes at the time
       of the virtual special meeting to approve
       the Vivint Solar merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 VOCERA COMMUNICATIONS,INC.                                                                  Agenda Number:  935397958
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857F107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  VCRA
            ISIN:  US92857F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John N. McMullen                    Mgmt          For                            For

1.2    Election of Director: Sharon L. O'Keefe                   Mgmt          For                            For

1.3    Election of Director: Ronald A. Paulus                    Mgmt          For                            For

2.     Proposal to ratify appointment of Deloitte                Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Non-binding advisory vote on compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Proposal to approve Vocera's 2021 Equity                  Mgmt          For                            For
       Incentive Plan.

5.     Proposal to approve Vocera's Amended and                  Mgmt          For                            For
       Restated 2012 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  935409210
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid Akhavan                       Mgmt          For                            For

1B.    Election of Director: Jeffrey Citron                      Mgmt          For                            For

1C.    Election of Director: Stephen Fisher                      Mgmt          For                            For

1D.    Election of Director: Jan Hauser                          Mgmt          For                            For

1E.    Election of Director: Priscilla Hung                      Mgmt          For                            For

1F.    Election of Director: Carolyn Katz                        Mgmt          For                            For

1G.    Election of Director: Michael McConnell                   Mgmt          For                            For

1H.    Election of Director: Rory Read                           Mgmt          For                            For

1I.    Election of Director: John Roberts                        Mgmt          For                            For

1J.    Election of Director: Tien Tzuo                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve our named executive officers'                  Mgmt          Against                        Against
       compensation in an advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 W&T OFFSHORE, INC.                                                                          Agenda Number:  935357992
--------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  WTI
            ISIN:  US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Virginia Boulet                 Mgmt          Abstain                        Against

1B.    Election of Director: Mr. Daniel O.                       Mgmt          For                            For
       Conwill, IV

1C.    Election of Director: Mr. Tracy W. Krohn                  Mgmt          For                            For

1D.    Election of Director: Mr. B. Frank Stanley                Mgmt          Abstain                        Against

2.     Proposal to approve, on an advisory basis,                Mgmt          Against                        Against
       the compensation of our named executive
       officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  935355746
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Therese M. Bassett                  Mgmt          For                            For

1B.    Election of Director: John G. Boss                        Mgmt          For                            For

1C.    Election of Director: John E. Kunz                        Mgmt          For                            For

1D.    Election of Director: Larry J. Magee                      Mgmt          For                            For

1E.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1F.    Election of Director: Scott K. Sorensen                   Mgmt          For                            For

1G.    Election of Director: Stuart A. Taylor II                 Mgmt          For                            For

1H.    Election of Director: Brent L. Yeagy                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Wabash National Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  935337988
--------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Special
    Meeting Date:  23-Mar-2021
          Ticker:  WDR
            ISIN:  US9300591008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger (as amended or supplemented from
       time to time, the "merger agreement"), by
       and among Waddell & Reed Financial, Inc.
       (the "Company"), Macquarie Management
       Holdings, Inc. ("Macquarie"), Merry Merger
       Sub, Inc., and (solely for limited
       purposes) Macquarie Financial Holdings Pty
       Ltd, pursuant to which, among other things,
       Merger Sub will be merged with and into the
       Company (the "merger"), with the Company
       surviving the merger as a wholly-owned
       subsidiary of Macquarie.

2.     A proposal to approve, by a non-binding                   Mgmt          For                            For
       advisory vote, the compensation that may be
       paid or become payable to the Company's
       principal executive officer, principal
       financial officer and three most highly
       compensated executive officers other than
       the principal executive officer and
       principal financial officer that is based
       on or otherwise relates to the merger and
       the other transactions contemplated by the
       merger agreement.

3.     A proposal to adjourn the special meeting                 Mgmt          For                            For
       to a later date or time, if necessary or
       appropriate, to solicit additional proxies
       in favor of the proposal to adopt the
       merger agreement if there are insufficient
       votes at the time of the special meeting to
       approve the proposal to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 WARRIOR MET COAL, INC.                                                                      Agenda Number:  935348777
--------------------------------------------------------------------------------------------------------------------------
        Security:  93627C101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HCC
            ISIN:  US93627C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen D. Williams                                       Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       J. Brett Harvey                                           Mgmt          For                            For
       Walter J. Scheller, III                                   Mgmt          For                            For
       Alan H. Schumacher                                        Mgmt          Withheld                       Against
       Gareth N. Turner                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  935315069
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark N. Tabbutt                                           Mgmt          For                            For
       Brent J. Beardall                                         Mgmt          For                            For
       S. Steven Singh                                           Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TRUST                                                     Agenda Number:  935377831
--------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WRE
            ISIN:  US9396531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Benjamin S. Butcher                  Mgmt          For                            For

1.2    Election of Trustee: William G. Byrnes                    Mgmt          For                            For

1.3    Election of Trustee: Edward S. Civera                     Mgmt          For                            For

1.4    Election of Trustee: Ellen M. Goitia                      Mgmt          For                            For

1.5    Election of Trustee: Paul T. McDermott                    Mgmt          For                            For

1.6    Election of Trustee: Thomas H. Nolan, Jr.                 Mgmt          For                            For

1.7    Election of Trustee: Vice Adm. Anthony L.                 Mgmt          For                            For
       Winns (RET.)

2.     Non-binding advisory vote on compensation                 Mgmt          For                            For
       of named executive officers (say-on-pay).

3.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  935370281
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          For                            For
       Michael J. Dubose                                         Mgmt          For                            For
       David A. Dunbar                                           Mgmt          For                            For
       Louise K. Goeser                                          Mgmt          For                            For
       Jes Munk Hansen                                           Mgmt          For                            For
       W. Craig Kissel                                           Mgmt          For                            For
       Joseph T. Noonan                                          Mgmt          For                            For
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Joseph W. Reitmeier                                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  935288957
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2020
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel T. Carter                    Mgmt          For                            For

1B.    Election of Director: Melissa Claassen                    Mgmt          For                            For

1C.    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1D.    Election of Director: Lara L. Lee                         Mgmt          For                            For

1E.    Election of Director: Trevor I. Mihalik                   Mgmt          For                            For

1F.    Election of Director: Graciela I.                         Mgmt          For                            For
       Monteagudo

1G.    Election of Director: David B. Pendarvis                  Mgmt          For                            For

1H.    Election of Director: Garry O. Ridge                      Mgmt          For                            For

1I.    Election of Director: Gregory A. Sandfort                 Mgmt          For                            For

1J.    Election of Director: Anne G. Saunders                    Mgmt          For                            For

2.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Shareholder proposal - policy to include                  Shr           Against                        For
       non-management employees as prospective
       director candidates.




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  935381210
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott C. Arves*                                           Mgmt          For                            For
       V. Mansharamani, Ph.D.*                                   Mgmt          For                            For
       Alexi A. Wellman*                                         Mgmt          For                            For
       Carmen A. Tapio**                                         Mgmt          For                            For
       Derek J. Leathers+                                        Mgmt          For                            For

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of Werner Enterprises, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  935356089
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. Cornelsen                                        Mgmt          For                            For
       Robert J. Fitzsimmons                                     Mgmt          For                            For
       D. Bruce Knox                                             Mgmt          For                            For
       Gary L. Libs                                              Mgmt          For                            For
       Reed J. Tanner                                            Mgmt          For                            For

2.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       on executive compensation paid to
       Wesbanco's named executive officers.

3.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       ratifying the appointment of Ernst & Young,
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     To approve the Wesbanco, Inc. Key Executive               Mgmt          For                            For
       Incentive Bonus, Option and Restricted
       Stock Plan, as amended and restated,
       including an increase to the number of
       shares authorized for issuance.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  935342662
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: E. Allen                            Mgmt          For                            For

1.2    Election of Director: L. Bartolini                        Mgmt          For                            For

1.3    Election of Director: E.J. Bowler                         Mgmt          For                            For

1.4    Election of Director: M. Chiesa                           Mgmt          For                            For

1.5    Election of Director: M. Hassid                           Mgmt          For                            For

1.6    Election of Director: C. MacMillan                        Mgmt          For                            For

1.7    Election of Director: R. Nelson                           Mgmt          For                            For

1.8    Election of Director: D. Payne                            Mgmt          For                            For

1.9    Election of Director: E. Sylvester                        Mgmt          For                            For

2.     Approve a non-binding advisory vote on the                Mgmt          For                            For
       compensation of our executive officers.

3.     Ratification of independent auditors.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387409
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:  WLL
            ISIN:  US9663874090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935365660
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387508
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WLL
            ISIN:  US9663875089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet L. Carrig                                           Mgmt          For                            For
       Susan M. Cunningham                                       Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       Kevin S. McCarthy                                         Mgmt          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Daniel J. Rice IV                                         Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  935291396
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2020
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sara E. Armbruster                                        Mgmt          For                            For
       William C. Fisher                                         Mgmt          For                            For
       Michael J. Happe                                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accountant for Fiscal 2021.

4.     Amend the Company's Articles of                           Mgmt          For                            For
       Incorporation to increase the authorized
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 WORKIVA INC.                                                                                Agenda Number:  935407088
--------------------------------------------------------------------------------------------------------------------------
        Security:  98139A105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  WK
            ISIN:  US98139A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Herz                                            Mgmt          For                            For
       David S. Mulcahy                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Workiva's named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  935381448
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Kasbar                                         Mgmt          For                            For
       Ken Bakshi                                                Mgmt          For                            For
       Jorge L. Benitez                                          Mgmt          For                            For
       Sharda Cherwoo                                            Mgmt          For                            For
       Richard A. Kassar                                         Mgmt          For                            For
       John L. Manley                                            Mgmt          For                            For
       Stephen K. Roddenberry                                    Mgmt          For                            For
       Paul H. Stebbins                                          Mgmt          For                            For

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the 2021 fiscal year.

4.     Approval of the World Fuel Services                       Mgmt          For                            For
       Corporation 2021 Omnibus Plan.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  935257875
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Endres                                         Mgmt          For                            For
       Ozey K. Horton, Jr.                                       Mgmt          For                            For
       Peter Karmanos, Jr.                                       Mgmt          For                            For
       Carl A. Nelson, Jr.                                       Mgmt          Withheld                       Against

2.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation.

3.     Approval of the Third Amendment to the                    Mgmt          For                            For
       Worthington Industries, Inc. 2010 Stock
       Option Plan to Extend the Time During Which
       Stock Options May be Granted.

4.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending May 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  935282094
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Robert J. Palmisano for                    Mgmt          For                            For
       executive director. Mark "For" to appoint
       Palmisano.

1B.    Appointment of David D. Stevens for                       Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Stevens.

1C.    Appointment of Gary D. Blackford for                      Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Blackford.

1D.    Appointment of J. Patrick Mackin for                      Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Mackin.

1E.    Appointment of John L. Miclot for                         Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Miclot.

1F.    Appointment of Kevin C. O'Boyle for                       Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint O'Boyle.

1G.    Appointment of Amy S. Paul for                            Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Paul.

1H.    Appointment of Richard F. Wallman for                     Mgmt          Against                        Against
       non-executive director. Mark "For" to
       appoint Wallman.

1I.    Appointment of Elizabeth H. Weatherman for                Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Weatherman.

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 27, 2020.

3.     Appointment of KPMG N.V. as the auditor for               Mgmt          For                            For
       our Dutch statutory annual accounts for the
       fiscal year ending December 27, 2020.

4.     Adoption of our Dutch statutory annual                    Mgmt          For                            For
       accounts for the fiscal year ended December
       29, 2019.

5.     Release of each member of our board of                    Mgmt          For                            For
       directors from liability with respect to
       the exercise of his or her duties during
       the fiscal year ended December 29, 2019.

6.     Renewal of the authority of our board of                  Mgmt          For                            For
       directors to repurchase up to 10% of our
       issued share capital (including depositary
       receipts issued for our shares) until April
       28, 2022 on the open market, through
       privately negotiated transactions or in one
       or more selftender offers for a price per
       share (or depositary receipt) not less than
       the nominal value of a share and not higher
       than 110% of the market price of a share
       (or depositary receipt) at the time of the
       transaction.

7.     Renewal of the authority of our board of                  Mgmt          For                            For
       directors to issue ordinary shares or grant
       rights to subscribe for ordinary shares up
       to 20% of our issued and outstanding shares
       at the time of the issue until October 28,
       2022.

8.     Renewal of the authority of our board of                  Mgmt          For                            For
       directors to resolve to exclude or restrict
       our shareholders' pre-emptive rights under
       Dutch law with respect to the ordinary
       shares and rights to subscribe therefor
       that the board of directors may issue or
       grant pursuant to the authority in agenda
       item 7 above until October 28, 2022.

9.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WW INTERNATIONAL, INC.                                                                      Agenda Number:  935388303
--------------------------------------------------------------------------------------------------------------------------
        Security:  98262P101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WW
            ISIN:  US98262P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denis F. Kelly                                            Mgmt          For                            For
       Julie Rice                                                Mgmt          For                            For
       Christopher J. Sobecki                                    Mgmt          For                            For
       Oprah Winfrey                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     To approve the Company's Third Amended and                Mgmt          For                            For
       Restated 2014 Stock Incentive Plan to make
       certain changes, including increasing the
       number of shares of common stock with
       respect to which awards may be granted by
       4,000,000 shares, to the plan.

4.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 XENCOR, INC.                                                                                Agenda Number:  935422662
--------------------------------------------------------------------------------------------------------------------------
        Security:  98401F105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  XNCR
            ISIN:  US98401F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bassil I. Dahiyat Ph.D.                                   Mgmt          For                            For
       Ellen G. Feigal, M.D.                                     Mgmt          For                            For
       Kevin C. Gorman, Ph. D.                                   Mgmt          For                            For
       Kurt A. Gustafson                                         Mgmt          For                            For
       Yujiro S. Hata                                            Mgmt          For                            For
       A. Bruce Montgomery M.D                                   Mgmt          For                            For
       Richard J. Ranieri                                        Mgmt          For                            For
       Dagmar Rosa-Bjorkeson                                     Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of RSM
       US LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.

3.     To hold a non-binding advisory vote on the                Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 XENIA HOTELS & RESORTS, INC.                                                                Agenda Number:  935386260
--------------------------------------------------------------------------------------------------------------------------
        Security:  984017103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  XHR
            ISIN:  US9840171030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marcel Verbaas                      Mgmt          For                            For

1B.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1C.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1D.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1E.    Election of Director: Thomas M. Gartland                  Mgmt          For                            For

1F.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1G.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1H.    Election of Director: Dennis D. Oklak                     Mgmt          For                            For

2.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Xenia Hotels & Resorts, Inc.'s
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 XPERI HOLDING CORPORATION                                                                   Agenda Number:  935361600
--------------------------------------------------------------------------------------------------------------------------
        Security:  98390M103
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  XPER
            ISIN:  US98390M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darcy Antonellis                    Mgmt          For                            For

1B.    Election of Director: Laura J. Durr                       Mgmt          For                            For

1C.    Election of Director: David C. Habiger                    Mgmt          Against                        Against

1D.    Election of Director: Jon Kirchner                        Mgmt          For                            For

1E.    Election of Director: Daniel Moloney                      Mgmt          For                            For

1F.    Election of Director: Raghavendra Rau                     Mgmt          For                            For

1G.    Election of Director: Christopher A. Seams                Mgmt          For                            For

2.     To hold an advisory vote to approve the                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC.                                                                                   Agenda Number:  935218835
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2020
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Diane M. Irvine                                           Mgmt          For                            For
       Christine Barone                                          Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as Yelp's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Yelp's named executive
       officers, as disclosed in the accompanying
       proxy statement.

4.     To approve the amendment of Yelp's Amended                Mgmt          For                            For
       and Restated Certificate of Incorporation
       to declassify our Board of Directors and to
       provide for the annual election of
       directors beginning with the 2021 Annual
       Meeting of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 YETI HOLDINGS, INC.                                                                         Agenda Number:  935377223
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585X104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  YETI
            ISIN:  US98585X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tracey D. Brown                                           Mgmt          For                            For
       Alison Dean                                               Mgmt          For                            For
       David L. Schnadig                                         Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as YETI
       Holdings, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  935402406
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Brooks                   Mgmt          For                            For

1B.    Election of Director: Steve P. Louden                     Mgmt          For                            For

1C.    Election of Director: James P. Murphy                     Mgmt          For                            For

2.     Ratification of the selection of Moss Adams               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022 (fiscal 2021).




--------------------------------------------------------------------------------------------------------------------------
 ZYNEX, INC                                                                                  Agenda Number:  935381703
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986M103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ZYXI
            ISIN:  US98986M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Sandgaard                                          Mgmt          For                            For
       Barry D. Michaels                                         Mgmt          For                            For
       Michael Cress                                             Mgmt          For                            For
       Joshua R. Disbrow                                         Mgmt          Withheld                       Against

2.     To ratify the selection of Plante & Moran,                Mgmt          For                            For
       PLLC as our independent registered public
       accounting firm to audit the consolidated
       financial statements of Zynex, Inc. for our
       fiscal year ending December 31, 2021.



JPMorgan Equity Premium Income ETF
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            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          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935318128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Jaime Ardila                     Mgmt          For                            For

1B.    Appointment of Director: Herbert Hainer                   Mgmt          For                            For

1C.    Appointment of Director: Nancy McKinstry                  Mgmt          For                            For

1D.    Appointment of Director: Beth E. Mooney                   Mgmt          For                            For

1E.    Appointment of Director: Gilles C. Pelisson               Mgmt          For                            For

1F.    Appointment of Director: Paula A. Price                   Mgmt          For                            For

1G.    Appointment of Director: Venkata (Murthy)                 Mgmt          For                            For
       Renduchintala

1H.    Appointment of Director: David Rowland                    Mgmt          For                            For

1I.    Appointment of Director: Arun Sarin                       Mgmt          For                            For

1J.    Appointment of Director: Julie Sweet                      Mgmt          For                            For

1K.    Appointment of Director: Frank K. Tang                    Mgmt          For                            For

1L.    Appointment of Director: Tracey T. Travis                 Mgmt          For                            For

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935410124
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Special
    Meeting Date:  11-May-2021
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 12, 2020 (as it may be
       amended from time to time, the "merger
       agreement") by and among Alexion,
       AstraZeneca PLC ("AstraZeneca"), Delta
       Omega Sub Holdings Inc., a wholly owned
       subsidiary of AstraZeneca ("Bidco"), Delta
       Omega Sub Holdings Inc. 1, a direct, wholly
       owned subsidiary of Bidco and Delta Omega
       Sub Holdings LLC 2, a direct, wholly owned
       subsidiary of Bidco (the "merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Alexion's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the merger agreement.

3.     To approve the adjournment of the Alexion                 Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       time of the Alexion special meeting to
       approve the merger proposal or to ensure
       that any supplement or amendment to this
       proxy statement/ prospectus is timely
       provided to Alexion stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935406264
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Larry Page                          Mgmt          For                            For

1B.    Election of Director: Sergey Brin                         Mgmt          For                            For

1C.    Election of Director: Sundar Pichai                       Mgmt          For                            For

1D.    Election of Director: John L. Hennessy                    Mgmt          For                            For

1E.    Election of Director: Frances H. Arnold                   Mgmt          For                            For

1F.    Election of Director: L. John Doerr                       Mgmt          Against                        Against

1G.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1H.    Election of Director: Ann Mather                          Mgmt          Against                        Against

1I.    Election of Director: Alan R. Mulally                     Mgmt          For                            For

1J.    Election of Director: K. Ram Shriram                      Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval of Alphabet's 2021 Stock Plan.                   Mgmt          For                            For

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

6.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

7.     A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

8.     A stockholder proposal regarding a report                 Shr           For                            Against
       on whistleblower policies and practices, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on charitable contributions, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on risks related to anticompetitive
       practices, if properly presented at the
       meeting.

11.    A stockholder proposal regarding a                        Shr           Against                        For
       transition to a public benefit corporation,
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           For                            Against
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935397592
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of Director: Keith B. Alexander                  Mgmt          For                            For

1C.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER DUE DILIGENCE.

5.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY.

6.     SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON GENDER/RACIAL PAY.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PACKAGING MATERIALS.

9.     SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY               Shr           For                            Against
       AND EQUITY AUDIT REPORT.

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE DIRECTOR CANDIDATE POLICY.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       COMPETITION STRATEGY AND RISK.

12.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS.

13.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           For                            Against
       REPORTING ON LOBBYING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935352942
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935397782
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Rita S. Lane                        Mgmt          For                            For

1.6    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.7    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.8    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratify the Selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as Independent Public Accountants.

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

4.     Ratify and Approve the Amended and Restated               Mgmt          For                            For
       2017 Stock Purchase Option Plan for Key
       Employees of Amphenol and Subsidiaries.

5.     Approve an Amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares.

6.     Stockholder Proposal: Improve Our Catch-22                Shr           Against                        For
       Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935249602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the aggregate                     Mgmt          For                            For
       scheme consideration pursuant to the
       transaction.

2.     Approve any motion by the chair of the Aon                Mgmt          For                            For
       EGM to adjourn the Aon EGM, or any
       adjournments thereof, to another time and
       place if necessary or appropriate to
       solicit additional proxies if there are
       insufficient votes at the time of the Aon
       EGM to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935365305
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1E.    Election of Director: David S. Johnson                    Mgmt          For                            For

1F.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1G.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1H.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1I.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2021.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935276130
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1D.    Election of Director: John P. Jones                       Mgmt          For                            For

1E.    Election of Director: Francine S. Katsoudas               Mgmt          For                            For

1F.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1I.    Election of Director: William J. Ready                    Mgmt          For                            For

1J.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, to prepare a Report on
       Employee Representation on the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       David S. Gottesman                                        Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          Withheld                       Against

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935394849
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1B.    Election of Director: Pamela Daley                        Mgmt          For                            For

1C.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1D.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1E.    Election of Director: William E. Ford                     Mgmt          For                            For

1F.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1G.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1H.    Election of Director: Margaret "Peggy" L.                 Mgmt          For                            For
       Johnson

1I.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1J.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1K.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1L.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1M.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1N.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1O.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1P.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2021.

4A.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Provide shareholders with the right to
       call a special meeting.

4B.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain supermajority vote
       requirements.

4C.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain provisions that are
       no longer applicable and make certain other
       technical revisions.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to convert to a public
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935381501
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2020.

2A     Allocation of disposable profit.                          Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve).

3      Discharge of the Board of Directors.                      Mgmt          For                            For

4A     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor.

4B     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting.

4C     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm.

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael P. Connors                  Mgmt          For                            For

5C     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5D     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5G     Election of Director: Robert W. Scully                    Mgmt          For                            For

5H     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5I     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5J     Election of Director: David H. Sidwell                    Mgmt          For                            For

5K     Election of Director: Olivier Steimer                     Mgmt          For                            For

5L     Election of Director: Luis Tellez                         Mgmt          For                            For

5M     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors.

7A     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Michael P. Connors

7B     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Mary Cirillo

7C     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy.

9      Approval of the Chubb Limited 2016                        Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.

10     Reduction of share capital.                               Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting.

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year.

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements.

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           Against                        For
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935259374
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1D.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1E.    Election of Director: Rajive Johri                        Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1I.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1J.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2021.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935230754
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christy Clark                                             Mgmt          For                            For
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          Withheld                       Against
       Ernesto M. Hernandez                                      Mgmt          For                            For
       S. Somersille Johnson                                     Mgmt          For                            For
       James A. Locke III                                        Mgmt          Withheld                       Against
       J. Manuel Madero Garza                                    Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2021.

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935312796
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       Kenneth D. Denman                                         Mgmt          For                            For
       Richard A. Galanti                                        Mgmt          For                            For
       W. Craig Jelinek                                          Mgmt          For                            For
       Sally Jewell                                              Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Jeffrey S. Raikes                                         Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935323143
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tamra A. Erwin                      Mgmt          For                            For

1B.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1C.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1G.    Election of Director: John C. May                         Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1J.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1K.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935408509
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1B.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1C.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1D.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1E.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1F.    Election of Director: Winnie Y. Park                      Mgmt          For                            For

1G.    Election of Director: Bob Sasser                          Mgmt          For                            For

1H.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1I.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1J.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1K.    Election of Director: Michael A. Witynski                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

4.     To approve the Company's 2021 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935390550
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending Dec. 31,
       2021.

4.     A stockholder proposal, related to written                Shr           Against                        For
       consent of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935351774
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1C.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1D.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1E.    Election of Trustee: Gregory M. Jones                     Mgmt          For                            For

1F.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1G.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1H.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1I.    Election of Trustee: David H. Long                        Mgmt          For                            For

1J.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1K.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935395891
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       compensation policy.

4.     A shareholder proposal regarding dual class               Shr           For                            Against
       capital structure.

5.     A shareholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A shareholder proposal regarding child                    Shr           For                            Against
       exploitation.

7.     A shareholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

8.     A shareholder proposal regarding platform                 Shr           Against                        For
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935257976
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1G.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1H.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1I.    Election of Director: Steve Odland                        Mgmt          For                            For

1J.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1K.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1L.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935367397
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Hon. Sharon Y. Bowen

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Shantella E. Cooper

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Charles R. Crisp

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Duriya M. Farooqui

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: The Rt. Hon. the Lord Hague of
       Richmond

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Mark F. Mulhern

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Thomas E. Noonan

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Frederic V. Salerno

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Caroline L. Silver

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Jeffrey C. Sprecher

1K.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Judith A. Sprieser

1L.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     A stockholder proposal regarding adoption                 Shr           For                            Against
       of a simple majority voting standard, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935282006
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to remove a supermajority
       voting standard for stockholder approval of
       an acquisition of the company by another
       person or entity.

4.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           Against                        For

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of 2021 Equity Participation Plan.               Mgmt          For                            For

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935420644
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ajay Banga                          Mgmt          For                            For

1B.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1H.    Election of Director: Michael Miebach                     Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2021.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006 Long
       Term Incentive Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006
       Non-Employee Director Equity Compensation
       Plan.

6.     Approval of amendments to Mastercard's                    Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935239182
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington, Ph.D.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on action by written                 Shr           Against                        For
       consent of shareholders.

5.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

6.     Shareholder proposal on statement of                      Shr           Against                        For
       purpose of a corporation.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          For                            For
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935386018
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1B.    Election of Director: David P. Abney                      Mgmt          For                            For

1C.    Election of Director: Marianne C. Brown                   Mgmt          For                            For

1D.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1E.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2021.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 10%                     Shr           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          Withheld                       Against
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OTIS WORLDWIDE CORPORATION                                                                  Agenda Number:  935346127
--------------------------------------------------------------------------------------------------------------------------
        Security:  68902V107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  OTIS
            ISIN:  US68902V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1B.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1C.    Election of Director: Shailesh G. Jejurikar               Mgmt          For                            For

1D.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1E.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1F.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1G.    Election of Director: Margaret M. V.                      Mgmt          For                            For
       Preston

1H.    Election of Director: Shelley Stewart, Jr.                Mgmt          For                            For

1I.    Election of Director: John H. Walker                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on Frequency of Advisory Vote               Mgmt          1 Year                         For
       to Approve Executive Compensation.

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          For                            For

1E.    Election of Director: Dina Dublon                         Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          Mgmt          For                            For

1I.    Election of Director: David C. Page                       Mgmt          For                            For

1J.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1K.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1L.    Election of Director: Darren Walker                       Mgmt          For                            For

1M.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           Against                        For
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           Against                        For
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     Approval of the 2021 Equity and                           Mgmt          For                            For
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935414627
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1B.    Election of Director: Arthur F. Ryan                      Mgmt          For                            For

1C.    Election of Director: George L. Sing                      Mgmt          For                            For

1D.    Election of Director: Marc Tessier-Lavigne,               Mgmt          Against                        Against
       Ph.D.

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935329816
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the S&P Global Share Issuance.                Mgmt          For                            For
       To vote on a proposal to approve the
       issuance of S&P Global Inc. common stock,
       par value $1.00 per share, to the
       shareholders of IHS Markit Ltd. in
       connection with the merger contemplated by
       Agreement and Plan of Merger dated Nov. 29,
       2020, as amended by Amendment No. 1, dated
       as of January 20, 2021, and as it may
       further be amended from time to time, by
       and among S&P Global Inc., Sapphire
       Subsidiary, Ltd. and IHS Markit Ltd.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935381462
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco Alvera                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          For                            For

1d.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1e.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1f.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1g.    Election of Director: Ian P. Livingston                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Against                        For
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Scheme, as described in the                   Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court, and the directors of
       Seagate be authorized to take all such
       action as they consider necessary or
       appropriate for carrying the Scheme of
       Arrangement into effect.

2.     Amend the articles of association of                      Mgmt          For                            For
       Seagate, which are part of the Seagate
       Constitution, referred to as the
       "Articles", by adding a new Article 194, so
       that the Seagate Ordinary Shares that are
       issued on or after the Voting Record Time
       will either be subject to the terms of the
       Scheme or will be immediately and
       automatically acquired by Holdings for the
       Scheme Consideration.

3.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the reduction of the share premium of
       Holdings resulting from a capitalisation of
       the merger reserve arising in its books of
       account as a result of the consummation of
       the Scheme in order to create distributable
       reserves in Holdings.

4.     Approve any motion by the chair of the EGM                Mgmt          For                            For
       to adjourn the EGM, or any adjournments
       thereof, to another time and place if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes at the time of the EGM
       to approve proposals 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M111
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Scheme, as described in the                Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935366460
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Andres Conesa                       Mgmt          For                            For

1C.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1D.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1E.    Election of Director: William D. Jones                    Mgmt          For                            For

1F.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1G.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1J.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1K.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1L.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Amendment to Our Proxy Access Bylaw to
       Eliminate the Shareholder Nominating Group
       Limit.

5.     Shareholder Proposal Requesting a Report on               Shr           For                            Against
       Alignment of Our Lobbying Activities with
       the Paris Agreement.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935379049
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gary A. Shiffman

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Tonya Allen

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Meghan G. Baivier

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Stephanie W. Bergeron

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Brian M. Hermelin

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Ronald A. Klein

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Clunet R. Lewis

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Arthur A. Weiss

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       Dominique Leroy                                           Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          Withheld                       Against
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against
       Michael Wilkens                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      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                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TC ENERGY CORPORATION                                                                       Agenda Number:  935366054
--------------------------------------------------------------------------------------------------------------------------
        Security:  87807B107
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TRP
            ISIN:  CA87807B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       Stephan Cretier                                           Mgmt          For                            For
       Michael R. Culbert                                        Mgmt          For                            For
       Susan C. Jones                                            Mgmt          For                            For
       Randy Limbacher                                           Mgmt          For                            For
       John E. Lowe                                              Mgmt          For                            For
       David MacNaughton                                         Mgmt          For                            For
       Francois L. Poirier                                       Mgmt          For                            For
       Una Power                                                 Mgmt          For                            For
       Mary Pat Salomone                                         Mgmt          For                            For
       Indira V. Samarasekera                                    Mgmt          For                            For
       D. Michael G. Stewart                                     Mgmt          For                            For
       Siim A. Vanaselja                                         Mgmt          For                            For
       Thierry Vandal                                            Mgmt          For                            For

02     Resolution to appoint KPMG LLP, Chartered                 Mgmt          For                            For
       Professional Accountants as auditors and
       authorize the directors to fix their
       remuneration.

03     Resolution to accept TC Energy's approach                 Mgmt          For                            For
       to executive compensation, as described in
       the Management information circular.

4      Resolution to approve amendments to TC                    Mgmt          For                            For
       Energy's By-law Number 1, as described in
       the Management information circular.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935387402
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1C.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1D.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1E.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1F.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1G.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1H.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1L.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2021.

4.     Shareholder proposal to amend proxy access.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935377300
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       R. M. Dutkowsky                                           Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2021.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. Tome

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           Against                        For
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           Against                        For
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935414879
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

1I.    Election of Director: Andrew Witty                        Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2021.

4.     Approval of an amendment to the                           Mgmt          For                            For
       UnitedHealth Group 1993 Employee Stock
       Purchase Plan.

5.     If properly presented at the 2021 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting a reduction of the share
       ownership threshold for calling a special
       meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935315576
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon Laguarta                      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: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: Linda J. Rendle                     Mgmt          For                            For

1K.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1L.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     Approval of the Visa Inc. 2007 Equity                     Mgmt          For                            For
       Incentive Compensation Plan, as amended and
       restated.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to enable the adoption of
       a special meeting right for Class A common
       stockholders.

6.     To vote on a stockholder proposal                         Shr           Against                        For
       requesting stockholders' right to act by
       written consent, if properly presented.

7.     To vote on a stockholder proposal to amend                Shr           Against                        For
       our principles of executive compensation
       program, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935404866
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          Against                        Against

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1J.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1K.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1L.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.

4.     Report on Refrigerants Released from                      Shr           For                            Against
       Operations.

5.     Report on Lobbying Disclosures.                           Shr           For                            Against

6.     Report on Alignment of Racial Justice Goals               Shr           Against                        For
       and Starting Wages.

7.     Create a Pandemic Workforce Advisory                      Shr           Against                        For
       Council.

8.     Report on Statement of the Purpose of a                   Shr           Against                        For
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935369199
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1D.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1E.    Election of Director: Sean E. Menke                       Mgmt          For                            For

1F.    Election of Director: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Maryrose T. Sylvester               Mgmt          For                            For

1I.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935346420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director: Curt S. Culver                     Mgmt          For                            For

1B.    Election of  Director: Danny L. Cunningham                Mgmt          For                            For

1C.    Election of  Director: William M. Farrow                  Mgmt          For                            For
       III

1D.    Election of  Director: J. Kevin Fletcher                  Mgmt          For                            For

1E.    Election of  Director: Cristina A.                        Mgmt          For                            For
       Garcia-Thomas

1F.    Election of  Director: Maria C. Green                     Mgmt          For                            For

1G.    Election of  Director: Gale E. Klappa                     Mgmt          For                            For

1H.    Election of  Director: Thomas K. Lane                     Mgmt          For                            For

1I.    Election of  Director: Ulice Payne, Jr.                   Mgmt          For                            For

1J.    Election of  Director: Mary Ellen Stanek                  Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2021.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the WEC Energy Group Omnibus Stock
       Incentive Plan.

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.



JPMorgan High Yield Research Enhanced ETF
--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AG3
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AG39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AK4
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AK41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).



JPMorgan International Bond Opportunities ETF
--------------------------------------------------------------------------------------------------------------------------
 EP ENERGY LLC                                                                               Agenda Number:  935254487
--------------------------------------------------------------------------------------------------------------------------
        Security:  268787AJ7
    Meeting Type:  Consent
    Meeting Date:  19-Aug-2020
          Ticker:
            ISIN:  US268787AJ76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAN8
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAN81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248131
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906AAQ1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US35906AAQ13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935344945
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635AH9
    Meeting Type:  Consent
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  US402635AH93
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MIDSTREAM PARTNERS LP                                                                Agenda Number:  935250845
--------------------------------------------------------------------------------------------------------------------------
        Security:  573334AD1
    Meeting Type:  Consent
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  US573334AD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN.  ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AE8
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AE80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935282311
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215AK4
    Meeting Type:  Consent
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  US674215AK41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN, SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT).




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935349945
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215207
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OAS
            ISIN:  US6742152076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas E. Brooks

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Samantha Holroyd

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John Jacobi

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: N. John Lancaster, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert McNally

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cynthia L. Walker

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA RESOURCES, INC.                                                                       Agenda Number:  935224460
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400GAE1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  US90400GAE17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387AH5
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387AH55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935247482
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387BG6
    Meeting Type:  Consent
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  US966387BG63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)



JPMorgan International Growth ETF
--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  712830808
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 828,030,120.54 SHALL BE
       APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
       SHALL BE CARRIED FORWARD

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RESOLUTION ON AN AMENDMENT TO SECTION 20 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTION 20 A
       NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW
       ELECTRONIC PARTICIPATION IN THE
       SHAREHOLDERS' MEETING

6      ELECTION OF CHRISTIAN KLEIN TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST
       3, 2020




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  713728701
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT JACKIE JOYNER-KERSEE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

9      APPROVE CREATION OF EUR 50 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     CANCEL AUTHORIZED CAPITAL 2016                            Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

14     RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  713491455
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS                 Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD WITH THE
       TITLE CHIEF TECHNOLOGY OFFICER

3.     PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

4.     ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  713974219
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     ANNUAL REPORT; MANAGEMENT BOARD                           Non-Voting
       REMUNERATION; SUPERVISORY BOARD
       REMUNERATION; ADOPTION OF THE ANNUAL
       ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF
       DIVIDEND

2.a.   DISCUSSION OF THE MANAGEMENT BOARD'S REPORT               Non-Voting
       AND THE SUPERVISORY BOARD'S REPORT FOR THE
       PAST FINANCIAL YEAR. THE MANAGEMENT BOARD
       WILL GIVE A PRESENTATION ON THE PERFORMANCE
       OF THE COMPANY IN 2020. FURTHERMORE, THE
       SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
       STATEMENTS WILL BE DISCUSSED

2.b.   DISCUSSION OF THE REMUNERATION REPORT OVER                Mgmt          For                            For
       THE YEAR 2020 INCLUDING THE MANAGEMENT
       BOARD AND SUPERVISORY BOARD'S REMUNERATION
       FOR THE PAST FINANCIAL YEAR. PLEASE REFER
       TO THE REMUNERATION REPORT FOR THE
       FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE
       COMPANY'S EXISTING REMUNERATION POLICY AS
       APPROVED BY THE GENERAL MEETING OF
       SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020)
       INCLUDED IN OUR ANNUAL REPORT ON PAGE 88,
       AS PUBLISHED ON OUR WEBSITE

2.c.   IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020 AS DRAWN UP BY
       THE MANAGEMENT BOARD AND SIGNED BY THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD.
       PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
       AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED
       AN UNQUALIFIED AUDITOR'S REPORT

2.d.   DISCUSSION OF THE POLICY ON DIVIDEND,                     Non-Voting
       RESERVATIONS AND DISTRIBUTIONS. PLEASE
       REFER TO THE DIVIDEND POLICY PUBLISHED ON
       THE COMPANY'S WEBSITE, AS FURTHER REFERRED
       TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE
       FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, THE
       MANAGEMENT BOARD, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
       PROFITS FOR THE FINANCIAL YEAR 2020 TO THE
       RESERVES OF THE COMPANY

3.     IT IS PROPOSED TO DISCHARGE THE MEMBERS OF                Mgmt          For                            For
       THE MANAGEMENT BOARD (IN 2020 BEING PIETER
       VAN DER DOES (CEO), ARNOUT SCHUIJFF (CTO),
       INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO),
       MARITTE SWART (CLCO) AND KAMRAN ZAKI (COO))
       FROM LIABILITY IN RESPECT OF THE
       PERFORMANCE OF THEIR MANAGEMENT DUTIES TO
       THE EXTENT THAT SUCH PERFORMANCE IS
       APPARENT FROM THE ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE
       DISCLOSED TO THE GENERAL MEETING BEFORE THE
       RESOLUTION IS ADOPTED. IT IS FURTHERMORE
       PROPOSED TO DISCHARGE THE MEMBERS OF THE
       MANAGEMENT BOARD WHO RESIGNED IN THE COURSE
       OF 2020 (BEING JOOP WIJN (FORMER CSRO) AND
       SAM HALSE (FORMER COO)) FROM LIABILITY FOR
       MANAGEMENT DUTIES PERFORMED IN THE
       FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE
       DATE OF RESIGNATION

4.     IT IS PROPOSED TO DISCHARGE THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD (IN 2020 BEING PIERO
       OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN
       AND PAMELA JOSEPH) FROM LIABILITY IN
       RESPECT OF THE PERFORMANCE OF THEIR
       SUPERVISORY DUTIES TO THE EXTENT THAT SUCH
       PERFORMANCE IS APPARENT FROM THE ANNUAL
       ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS
       BEEN OTHERWISE DISCLOSED TO THE GENERAL
       MEETING BEFORE THE RESOLUTION IS ADOPTED

5.     PROPOSAL REAPPOINTMENT INGO JEROEN                        Mgmt          For                            For
       UYTDEHAAGE AS MEMBER OF THE MANAGEMENT
       BOARD WITH THE TITLE CHIEF FINANCIAL
       OFFICER

6.     PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

7.     IT IS PROPOSED TO RENEW THE AUTHORITY OF                  Mgmt          For                            For
       THE MANAGEMENT BOARD, SUBJECT TO THE
       SUPERVISORY BOARD S APPROVAL, TO ISSUE
       ORDINARY SHARES OR TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD
       OF 18 MONTHS FROM THE DATE OF THIS GENERAL
       MEETING UP TO 10% OF THE TOTAL NUMBER OF
       SHARES ISSUED AT THE TIME OF THE GENERAL
       MEETING FOR ANY PURPOSES. ONCE THIS
       AUTHORIZATION IS APPROVED, THIS WILL
       REPLACE THE CURRENT AUTHORIZATIONS. ONCE
       APPROVED, THE AUTHORIZATION CANNOT BE
       REVOKED

8.     IT IS PROPOSED TO RENEW THE AUTHORITY OF                  Mgmt          For                            For
       THE MANAGEMENT BOARD, SUBJECT TO THE
       SUPERVISORY BOARD'S APPROVAL, TO RESTRICT
       OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS
       WHEN ISSUING ORDINARY SHARES OR GRANTING
       RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
       SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18
       MONTHS FROM THE DATE OF THIS GENERAL
       MEETING. ONCE THIS AUTHORIZATION IS
       APPROVED, THIS WILL REPLACE THE CURRENT
       AUTHORIZATIONS. ONCE APPROVED, THE
       AUTHORIZATION CANNOT BE REVOKED

9.     AUTHORITY TO ACQUIRE OWN SHARES                           Mgmt          For                            For

10.    IN ACCORDANCE WITH THE RECOMMENDATIONS OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE, THE SUPERVISORY BOARD
       PROPOSES TO REAPPOINT PWC AS EXTERNAL
       AUDITOR OF THE COMPANY FOR THE CURRENT
       FINANCIAL YEAR

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  713839073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800938.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800946.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 100.30 HONG                Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. CHUNG-KONG CHOW AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JOHN BARRIE HARRISON AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

7      TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

9.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

9.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935265086
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2020
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amend and restate the Company's Memorandum                Mgmt          For                            For
       and Articles of Association to expressly
       permit completely virtual shareholders'
       meetings and reflect such updates as are
       detailed in the proxy statement and set
       forth in Exhibit A thereto.

2.1    Election of Director: MAGGIE WEI WU (To                   Mgmt          For                            For
       serve for a three year term or until such
       director's successor is elected or
       appointed and duly qualified).

2.2    Election of Director: KABIR MISRA (To serve               Mgmt          For                            For
       for a three year term or until such
       director's successor is elected or
       appointed and duly qualified).

2.3    Election of Director: WALTER TEH MING KWAUK               Mgmt          For                            For
       (To serve for a three year term or until
       such director's successor is elected or
       appointed and duly qualified).

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company for the fiscal year ending March
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC.                                                               Agenda Number:  935255403
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P403
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  ANCUF
            ISIN:  CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint the auditor until the next annual                 Mgmt          For                            For
       meeting and authorize the Board of
       Directors to set their remuneration -
       PricewaterhouseCoopers LLP

2      DIRECTOR
       Alain Bouchard                                            Mgmt          For                            For
       Melanie Kau                                               Mgmt          For                            For
       Jean Bernier                                              Mgmt          For                            For
       Eric Boyko                                                Mgmt          For                            For
       Jacques D'Amours                                          Mgmt          For                            For
       Janice L. Fields                                          Mgmt          For                            For
       Richard Fortin                                            Mgmt          For                            For
       Brian Hannasch                                            Mgmt          For                            For
       Marie Josee Lamothe                                       Mgmt          For                            For
       Monique F. Leroux                                         Mgmt          For                            For
       Real Plourde                                              Mgmt          For                            For
       Daniel Rabinowicz                                         Mgmt          For                            For
       Louis Tetu                                                Mgmt          For                            For

3      On an advisory basis and not to diminish                  Mgmt          For                            For
       the role and responsibilities of the board
       of directors that the shareholders accept
       the approach to executive compensation as
       disclosed in our 2020 management
       information circular

4      Shareholder proposal No.1 Integration of                  Shr           Against                        For
       environmental, social and governance
       criteria in establishing executive
       compensation

5      Shareholder proposal No.2 Independence of                 Shr           Against                        For
       directors

6      Shareholder proposal No.3 Responsible                     Shr           Against                        For
       employment policy




--------------------------------------------------------------------------------------------------------------------------
 ARGENX SE                                                                                   Agenda Number:  713751584
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0610Q109
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NL0010832176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     REPORT ON THE 2020 FINANCIAL YEAR                         Non-Voting

3.     ADOPTION OF THE NEW REMUNERATION POLICY                   Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE THE 2020                         Mgmt          For                            For
       REMUNERATION REPORT

5.a.   DISCUSSION OF THE 2020 UNIVERSAL                          Non-Voting
       REGISTRATION DOCUMENT ALSO SERVING AS OUR
       ANNUAL REPORT

5.b.   ADOPTION OF THE 2020 ANNUAL ACCOUNTS                      Mgmt          For                            For

5.c.   DISCUSSION OF CORPORATE GOVERNANCE                        Non-Voting
       STATEMENT

5.d.   ALLOCATION OF LOSSES OF THE COMPANY IN THE                Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE RETAINED
       EARNINGS OF THE COMPANY

5.e.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES CARRIED OUT IN THE
       FINANCIAL YEAR 2020

6.     APPOINTMENT OF YVONNE GREENSTREET AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR TO THE BOARD OF
       DIRECTORS OF THE COMPANY

7.     RE-APPOINTMENT OF ANTHONY ROSENBERG AS                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR TO THE BOARD OF
       DIRECTORS OF THE COMPANY

8.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE
       FOR SHARES IN THE SHARE CAPITAL OF THE
       COMPANY UP TO A MAXIMUM OF 10% OF THE
       OUTSTANDING CAPITAL AT THE DATE OF THE
       GENERAL MEETING, FOR A PERIOD OF 18 MONTHS
       FROM THE ANNUAL GENERAL MEETING AND TO
       LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE
       RIGHTS, IF ANY

9.     APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS               Mgmt          For                            For
       STATUTORY AUDITOR FOR THE 2021 FINANCIAL
       YEAR

10.    ANY OTHER BUSINESS, ANNOUNCEMENTS OR                      Non-Voting
       QUESTIONS

11.    END OF THE ANNUAL GENERAL MEETING                         Non-Voting

CMMT   2 APR 2021: INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT AND
       DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  713687234
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.     FINANCIAL STATEMENTS, RESULTS AND DIVIDEND                Non-Voting

3.a    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2020

3.b    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2020,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.c    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.d    PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF                Mgmt          For                            For
       THE FINANCIAL YEAR 2020: EUR 2.75 PER SHARE

4      DISCHARGE                                                 Non-Voting

4.a    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2020

4.b    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2020

5.     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6.     PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

7.     PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE SUPERVISORY
       BOARD

8.     COMPOSITION OF THE BOARD OF MANAGEMENT                    Non-Voting

9.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

9.a    PROPOSAL TO APPOINT MS. B. CONIX AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9.b    COMPOSITION OF THE SUPERVISORY BOARD IN                   Non-Voting
       2022

10.    PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2022: KPMG Accountants N.V.

11.    PROPOSALS TO AUTHORIZE THE BOARD OF                       Non-Voting
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS

11.a   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

11.b   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 A)

11.c   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

11.d   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 C)

12.    PROPOSALS TO AUTHORIZE THE BOARD OF                       Non-Voting
       MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
       TO 20% OF THE ISSUED SHARE CAPITAL

12.a   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

12.b   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

13.    PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

14.    ANY OTHER BUSINESS                                        Non-Voting

15.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3.D, 10 AND CHANGE IN NUMBERING
       OF ALL RESOLUTIONS.. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   30 MAr 2021: Deletion of comment                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713258172
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       AHLGREN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK THE               Non-Voting
       MINUTES: AXEL MARTENSSON (MELKER SCHORLING
       AB) AND MARIANNE NILSSON (SWEDBANK ROBUR
       FONDER)

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE                Mgmt          For                            For

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713725337
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

2      ELECTION OF TWO PERSONS TO CHECK THE ANNUAL               Non-Voting
       GENERAL MEETING MINUTES: JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR), LISELOTT LEDIN
       (ALECTA)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT
       FOR THE GROUP, AND B) THE AUDITOR'S
       STATEMENT REGARDING WHETHER THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES
       ADOPTED ON THE PREVIOUS ANNUAL GENERAL
       MEETING HAVE BEEN COMPLIED WITH

7.A    RESOLUTION REGARDING ADOPTION OF THE                      Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING DISPOSITIONS OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.90 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LARS RENSTROM
       (CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: CARL DOUGLAS (VICE
       CHAIRMAN OF THE BOARD)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: EVA KARLSSON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BIRGITTA KLASEN
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LENA OLVING (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: SOFIA SCHORLING
       HOGBERG (BOARD MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JAN SVENSSON (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS
       (BOARD MEMBER)

7.C.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: RUNE HJALM (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: MATS PERSSON (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BJARNE JOHANSSON
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NADJA WIKSTROM
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NICO DELVAUX (CEO)

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
       EIGHT

9.A    DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

9.B    DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For                            For

10     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       EVA KARLSSON, LENA OLVING, SOFIA SCHORLING
       HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF
       THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND
       JAN SVENSSON HAVE DECLINED RE-ELECTION.
       ELECTION OF JOHAN HJERTONSSON AND SUSANNE
       PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD
       OF DIRECTORS. RE-ELECTION OF LARS RENSTROM
       AS CHAIRMAN OF THE BOARD OF DIRECTORS AND
       CARL DOUGLAS AS VICE CHAIRMAN

11     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For                            For
       REGISTERED AUDIT FIRM ERNST & YOUNG AB AS
       AUDITOR FOR THE TIME PERIOD UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION. ERNST & YOUNG AB HAS
       NOTIFIED THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT HAMISH MABON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

12     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT

13     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

14     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713277538
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      RESOLUTION ON DIVIDEND AND RECORD DATE: AS                Mgmt          For                            For
       A CONSEQUENCE OF THE UNCERTAINTY CAUSED BY
       COVID-19, IT WAS DECIDED AT ATLAS COPCO' S
       AGM ON APRIL 23, 2020, ON A DIVIDEND OF SEK
       3.50 PER SHARE

7      RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

8      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713724931
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535275 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      OPENING OF MEETING; ELECT CHAIRMAN OF                     Non-Voting
       MEETING

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B.1  APPROVE DISCHARGE OF STAFFAN BOHMAN                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF TINA DONIKOWSKI                      Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.4  APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON                  Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF MATS RAHMSTROM                       Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF GORDON RISKE                         Mgmt          For                            For

7.B.7  APPROVE DISCHARGE OF HANS STRABERG                        Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF PETER WALLENBERG JR                  Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF SABINE NEUSS                         Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF MIKAEL BERGSTEDT                     Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF BENNY LARSSON                        Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF PRESIDENT MATS                       Mgmt          For                            For
       RAHMSTROM

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 7.30 PER SHARE

7.D    APPROVE RECORD DATE FOR DIVIDEND PAYMENT                  Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD (0)

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

9.A    ELECTION OF BOARD MEMBERS                                 Non-Voting

9.A.1  REELECT STAFFAN BOHMAN AS DIRECTOR                        Mgmt          Against                        Against

9.A.2  REELECT TINA DONIKOWSKI AS DIRECTOR                       Mgmt          For                            For

9.A.3  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          Against                        Against

9.A.4  REELECT ANNA OHLSSON-LEIJON AS DIRECTOR                   Mgmt          For                            For

9.A.5  REELECT MATS RAHMSTROM AS DIRECTOR                        Mgmt          For                            For

9.A.6  REELECT GORDON RISKE AS DIRECTOR                          Mgmt          For                            For

9.A.7  REELECT HANS STRABERG AS DIRECTOR                         Mgmt          Against                        Against

9.A.8  REELECT PETER WALLENBERG JR AS DIRECTOR                   Mgmt          Against                        Against

9.B    REELECT HANS STRABERG AS BOARD CHAIRMAN                   Mgmt          Against                        Against

9.C    RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.6 MILLION TO CHAIR AND SEK
       825,000 TO OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       DELIVERING PART OF REMUNERATION IN FORM OF
       SYNTHETIC SHARES

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11.A   APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

11.B   APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   ACQUIRE CLASS A SHARES RELATED TO PERSONNEL               Mgmt          For                            For
       OPTION PLAN FOR 2021

12.B   ACQUIRE CLASS A SHARES RELATED TO                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS IN THE FORM OF
       SYNTHETIC SHARES

12.C   TRANSFER CLASS A SHARES RELATED TO                        Mgmt          For                            For
       PERSONNEL OPTION PLAN FOR 2021

12.D   SELL CLASS A SHARES TO COVER COSTS RELATED                Mgmt          For                            For
       TO SYNTHETIC SHARES TO THE BOARD

12.E   SELL CLASS A TO COVER COSTS IN RELATION TO                Mgmt          For                            For
       THE PERSONNEL OPTION PLANS FOR 2016, 2017
       AND 2018

13     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  935363515
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Shauneen Bruder                     Mgmt          For                            For

1B     Election of Director: Julie Godin                         Mgmt          For                            For

1C     Election of Director: Denise Gray                         Mgmt          For                            For

1D     Election of Director: Justin M. Howell                    Mgmt          For                            For

1E     Election of Director: The Hon. Kevin G.                   Mgmt          For                            For
       Lynch

1F     Election of Director: Margaret A. McKenzie                Mgmt          For                            For

1G     Election of Director: James E. O'Connor                   Mgmt          For                            For

1H     Election of Director: Robert Pace                         Mgmt          For                            For

1I     Election of Director: Robert L. Phillips                  Mgmt          For                            For

1J     Election of Director: Jean-Jacques Ruest                  Mgmt          For                            For

1K     Election of Director: Laura Stein                         Mgmt          For                            For

02     Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

03     Non-Binding Advisory Resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the management information
       circular, the full text of which resolution
       is set out on P.9 of the management
       information circular.

04     Non-Binding Advisory Resolution to accept                 Mgmt          For                            For
       the Company's Climate Action Plan as
       disclosed in the management information
       circular, the full text of which resolution
       is set out on P. 9 of the management
       information circular.

05     Shareholder Proposal #1 : Safety-centred                  Shr           Against                        For
       bonus system changes. The full text of the
       proposal and supporting statement, together
       with the Board of Directors'
       recommendation, is set out on Schedule D of
       the accompanying Management Information
       Circular.

06     Shareholder Proposal #2 : The role of the                 Shr           Against                        For
       CN Police Service in the investigation of
       railway fatalities and serious injuries.
       The full text of the proposal and
       supporting statement, together with the
       Board of Directors' recommendation, is set
       out on Schedule D of the accompanying
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  712822495
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 JULY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS                Mgmt          For                            For
       AND MANAGEMENT REPORT AND THE CONSOLIDATED
       ANNUAL ACCOUNTS AND MANAGEMENT REPORT
       (FINANCIAL STATEMENTS) FOR THE YEAR ENDED
       31 DECEMBER 2019

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       CONTAINED IN THE CONSOLIDATED MANAGEMENT
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF PROFIT OR LOSS FOR THE YEAR ENDED 31
       DECEMBER 2019

4      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       MANAGEMENT AND ACTIVITY IN THE YEAR ENDED
       31 DECEMBER 2019

5      APPROVAL, AND DELEGATION OF POWERS TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, OF THE DISTRIBUTION OF
       DIVIDENDS CHARGED TO THE SHARE PREMIUM
       RESERVE

6      RE-ELECTION OF THE AUDITORS OF THE COMPANY                Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR THE
       FINANCIAL YEARS 2021 TO 2023, BOTH
       INCLUSIVE: DELOITTE, S.L

7.1    REMUNERATION OF THE EXECUTIVE DIRECTOR                    Mgmt          For                            For
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019: APPROVAL OF THE ALLOTMENT OF
       COMPANY'S SHARES, PURSUANT TO THE
       REMUNERATION POLICY

7.2    REMUNERATION OF THE EXECUTIVE DIRECTOR                    Mgmt          For                            For
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019: APPROVAL OF AN EXTRAORDINARY BONUS
       CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
       2019

8.1    MAINTENANCE OF THE CURRENT NUMBER OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8.2    RE-ELECTION OF MS. CONCEPCION DEL RIVERO                  Mgmt          For                            For
       BERMEJO AS AN INDEPENDENT DIRECTOR FOR THE
       TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.3    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. FRANCO BERNABE AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. MAMOUN JAMAI AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

8.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. CHRISTIAN COCO AND
       RE-ELECTION AS A PROPRIETARY DIRECTOR FOR
       THE TERM SPECIFIED IN THE ARTICLES OF
       ASSOCIATION

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       UNDER THE TERMS AND CONDITIONS OF ARTICLE
       297.1.B) OF THE CAPITAL COMPANIES ACT (LEY
       DE SOCIEDADES DE CAPITAL) FOR A MAXIMUM
       PERIOD OF FIVE YEARS. DELEGATION OF POWERS
       TO EXCLUDE THE PRE-EMPTION RIGHTS IN
       ACCORDANCE WITH ARTICLE 506 OF THE CAPITAL
       COMPANIES ACT, SETTING A LIMIT OF A MAXIMUM
       AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF
       THE SHARE CAPITAL AT THE DATE OF
       AUTHORIZATION

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE BONDS, DEBENTURES AND
       OTHER FIXEDINCOME SECURITIES CONVERTIBLE
       INTO SHARES, AS WELL AS WARRANTS AND ANY
       OTHER FINANCIAL INSTRUMENTS THAT ENTITLE
       THE HOLDER TO ACQUIRE NEWLY ISSUED SHARES
       OF THE COMPANY, FOR A MAXIMUM PERIOD OF
       FIVE YEARS. DELEGATION OF POWERS TO EXCLUDE
       THE PRE-EMPTION RIGHTS IN ACCORDANCE WITH
       ARTICLE 506 OF THE CAPITAL COMPANIES ACT,
       SETTING A LIMIT OF A MAXIMUM AGGREGATE
       NOMINAL AMOUNT EQUAL TO 10% OF THE SHARE
       CAPITAL AT THE DATE OF AUTHORIZATION

11     DELEGATION OF POWERS TO FORMALIZE AND                     Mgmt          For                            For
       EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

12     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE YEAR ENDED
       31 DECEMBER 2019

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  713632227
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    APPROVAL OF THE MAXIMUM REMUNERATION FOR                  Mgmt          For                            For
       DIRECTORS

5.2    APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

6      REMUNERATION FOR EXECUTIVE DIRECTOR LINKED                Mgmt          For                            For
       TO THE SHARE VALUE

7.1    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

7.2    APPOINTMENT OF MS ALEXANDRA REICH AS                      Mgmt          For                            For
       DIRECTOR

8.1    AMENDMENT OF BYLAWS ARTICLES 1, 2, 3, 4,                  Mgmt          For                            For
       12, 13, 20, 22 AND 29

8.2    DELETION OF ARTICLES 9, 11, 15, 16, 17, 19,               Mgmt          For                            For
       24,25,28,30,31 AND 32

8.3    RENUMBERING OF THE OLD ARTICLE 27 OF THE                  Mgmt          For                            For
       BYLAWS AS ARTICLE 21

8.4    AMENDMENT ARTICLE 5                                       Mgmt          For                            For

8.5    AMENDMENT ARTICLE 10                                      Mgmt          For                            For

8.6    AMENDMENT ARTICLES 14 AND 23                              Mgmt          For                            For

8.7    AMENDMENT ARTICLES 18,21 AND 26                           Mgmt          For                            For

8.8    AMENDMENT ARTICLES : NEW ARTICLE 15                       Mgmt          For                            For

9.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 1, 2, 3, 4, 7, 9, 10, 11,
       13, 15, 17, 18, 19, 20, 21, 22 AND 23

9.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 5, 6, 8, 12, 14 AND 16

9.3    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES: NEW ARTICLE 15

10     APPROVAL OF A CAPITAL INCREASE BY MONETARY                Mgmt          For                            For
       CONTRIBUTIONS

11     DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          For                            For

12     DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          For                            For

13     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

14     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  713995528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600984.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600954.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF RMB21.87                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A.1  TO RE-ELECT MR. XIAO HUA AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.2  TO RE-ELECT MS. WU BIJUN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.3  TO RE-ELECT MR. MEI WENJUE AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION
       OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE NEW SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARES OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GRANTED               Mgmt          Against                        Against
       TO THE DIRECTORS OF THE COMPANY TO ISSUE
       NEW SHARES OF THE COMPANY BY ADDING TO IT
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       GENERAL MANDATE TO REPURCHASE SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  713081759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR BRUCE BROOK AS DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR PASCAL SORIOT AS DIRECTOR                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          Against                        Against
       UNITS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR PAUL PERREAULT

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  714226619
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Inoue, Noriyuki                        Mgmt          For                            For

2.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

2.3    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.4    Appoint a Director Makino, Akiji                          Mgmt          Against                        Against

2.5    Appoint a Director Torii, Shingo                          Mgmt          For                            For

2.6    Appoint a Director Arai, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Tayano, Ken                            Mgmt          For                            For

2.8    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

2.9    Appoint a Director Matsuzaki, Takashi                     Mgmt          For                            For

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

2.11   Appoint a Director Mineno, Yoshihiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Yano, Ryu                     Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  714130729
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HILARY GOSHER FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PATRICK KOLEK FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BJOERN LJUNGBERG FOR FISCAL YEAR
       2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VERA STACHOWIAK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
       FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NILS ENGVALL FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALD TAYLOR FOR FISCAL YEAR 2020

4      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 13.7 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION; APPROVE CREATION
       OF EUR 14 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS; AMEND 2019
       RESOLUTION

9      APPROVE CREATION OF EUR 6.9 MILLION POOL OF               Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

10     APPROVE STOCK OPTION PLAN FOR KEY                         Mgmt          For                            For
       EMPLOYEES; APPROVE CREATION OF EUR 5
       MILLION POOL OF CONDITIONAL CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

CMMT   17 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   17 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF CDI COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  713039407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2020                       Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY 2020                       Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      ELECTION OF MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF LADY MENDELSOHN AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF IVAN MENEZES AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF KATHRYN MIKELLS AS A                       Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF ALAN STEWART AS A DIRECTOR                 Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AMENDMENT OF THE DIAGEO 2001 SHARE                        Mgmt          For                            For
       INCENTIVE PLAN

17     ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN                Mgmt          For                            For

18     ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE               Mgmt          For                            For
       PLAN

19     AUTHORITY TO ESTABLISH INTERNATIONAL SHARE                Mgmt          For                            For
       PLANS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

22     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

23     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

24     2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT                 Mgmt          For                            For
       AND SHARE OWNERSHIP TRUST TRANSACTIONS

CMMT   28 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  935416948
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a three year term: Arkadiy
       Dobkin

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a three year term: Robert E.
       Segert

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation for our named
       executive officers as disclosed in this
       Proxy Statement.

4.     To approve, on an advisory and non-binding                Mgmt          1 Year                         For
       basis, the frequency in which future
       advisory votes on the compensation for our
       named executive officers will occur.

5.     To approve the EPAM Systems, Inc. 2021                    Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S                                                                                  Agenda Number:  713669503
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT AND DISCHARGE OF BOARD OF
       DIRECTORS AND EXECUTIVE MANAGEMENT

3      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ADOPTED ANNUAL REPORT

4      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

5.A    RE-ELECTION OF DEIRDRE P. CONNELLY MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.B    RE-ELECTION OF PERNILLE ERENBJERG MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.C    RE-ELECTION OF ROLF HOFFMANN MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.D    RE-ELECTION OF DR. PAOLO PAOLETTI MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.E    RE-ELECTION OF JONATHAN PEACOCK MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.F    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2021

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT TO REMUNERATION POLICY FOR BOARD
       OF DIRECTORS AND EXECUTIVE MANAGEMENT (BASE
       FEE MULTIPLIER FOR CHAIR AND DEPUTY CHAIR)

7.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ADOPTION OF AMENDED REMUNERATION POLICY FOR
       BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
       (CERTAIN OTHER CHANGES)

7.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       ACQUIRE TREASURY SHARES

7.E    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO
       ISSUE NEW SHARES) AND ARTICLE 5A
       (AUTHORIZATION TO ISSUE CONVERTIBLE DEBT)
       AND ADOPTION OF A NEW ARTICLE 5B

7.F    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

7.G    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO HOLD WHOLLY VIRTUAL
       GENERAL MEETINGS

8      AUTHORIZATION OF THE CHAIR OF THE GENERAL                 Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       THE GENERAL MEETING

9      MISCELLANEOUS                                             Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   10 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  713690180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600529.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600523.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR               Mgmt          For                            For

2.B    TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR               Mgmt          For                            For

2.C    TO ELECT ZHANG YICHEN AS DIRECTOR                         Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  714242601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.4    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.5    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IDP EDUCATION LTD                                                                           Agenda Number:  713144094
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q48215109
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000IEL5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF PROFESSOR DAVID BATTERSBY                  Mgmt          For                            For

2.B    RE-ELECTION OF MS ARIANE BARKER                           Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

CMMT   22 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INPOST S.A.                                                                                 Agenda Number:  713956641
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5125Z108
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  LU2290522684
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     PRESENTATION BY THE MANAGEMENT BOARD OF THE               Non-Voting
       PRO FORMA FINANCIAL YEAR ANNUAL RESULTS OF
       THE INTEGER.PL GROUP OF COMPANIES AS OF 31
       DECEMBER 2020 AND DATED 19 APRIL 2021

3.     APPOINTMENT OF CRISTINA BERTA JONES AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       AS OF 19 MAY 2021 FOR A PERIOD UNTIL THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF INPOST TO BE HELD IN 2025

4.     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   4 MAY 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION NUMBERING OF
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  713756609
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT 2020                        Mgmt          For                            For

3.A    ELECTION OF GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

3.B    ELECTION OF RICHARD ANDERSON AS A DIRECTOR                Mgmt          For                            For

3.C    ELECTION OF DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR

3.D    ELECTION OF DURIYA FAROOQUI AS A DIRECTOR                 Mgmt          For                            For

3.E    ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR                Mgmt          For                            For

3.F    RE-ELECTION OF KEITH BARR AS A DIRECTOR                   Mgmt          For                            For

3.G    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

3.H    RE-ELECTION OF ARTHUR DE HAAST AS A                       Mgmt          For                            For
       DIRECTOR

3.I    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

3.J    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

3.K    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

3.L    RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR                 Mgmt          For                            For

3.M    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

3.N    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

4      APPOINTMENT OF AUDITOR: PRICEWATERHOUSE                   Mgmt          For                            For
       COOPERS LLP

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS                                       Mgmt          For                            For

7      AMENDMENT TO BORROWING LIMIT                              Mgmt          For                            For

8      ALLOTMENT OF SHARES                                       Mgmt          For                            For

9      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

10     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

11     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   05 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME FOR
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  713712847
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC-20

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 71.6P PER ORDINARY SHARE

5      TO ELECT LYNDA CLARIZIO AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT TAMARA INGRAM AS A DIRECTOR                      Mgmt          For                            For

7      TO ELECT JONATHAN TIMMIS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT ANDREW MARTIN AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT GURNEK BAINS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-ELECT JEAN-MICHEL VALETTE AS A                      Mgmt          For                            For
       DIRECTOR

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO AUTHORISE UK POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ACQUISITION OR CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE COMPANY TO HOLD ANY                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING OF THE COMPANY ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

23     TO AMEND THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  714203142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.3    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.4    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Hiroaki                      Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  713575516
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       MERJA KIVELA WILL SERVE AS CHAIRPERSON OF
       THE MEETING. IN THE EVENT MERJA KIVELA IS
       PREVENTED FROM SERVING AS THE CHAIRPERSON
       FOR A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL APPOINT THE PERSON THEY DEEM
       THE MOST SUITABLE TO SERVE AS THE
       CHAIRPERSON

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S LEGAL COUNSEL HETA
       RONKKO WILL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT HETA RONKKO IS PREVENTED FROM
       SCRUTINIZING THE MINUTES AND SUPERVISING
       THE COUNTING OF THE VOTES FOR A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL APPOINT
       THE PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2020 A DIVIDEND
       OF EUR 1.7475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.75 IS PAID
       FOR EACH CLASS B SHARE. FURTHER, THE BOARD
       PROPOSES THAT AN EXTRA DIVIDEND OF EUR
       0.4975 IS PAID FOR EACH CLASS A SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.50 IS PAID FOR
       EACH CLASS B SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          Against                        Against
       FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND COMPENSATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT EIGHT BOARD MEMBERS ARE ELECTED

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE GENERAL MEETING THAT MATTI
       ALAHUHTA, SUSAN DUINHOVEN, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND
       JUHANI KASKEALA ARE RE-ELECTED TO THE BOARD
       OF DIRECTORS AND JENNIFER XIN-ZHE LI IS
       ELECTED AS A NEW MEMBER TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

15     RESOLUTION ON THE NUMBER OF AUDITORS: IN                  Mgmt          For                            For
       THE BEGINNING OF 2020, KONE FINALIZED THE
       MANDATORY AUDIT FIRM SELECTION PROCEDURE
       CONCERNING THE AUDIT FOR THE FINANCIAL YEAR
       2021. CONSEQUENTLY, AUDIT FIRM ERNST &
       YOUNG OY WAS ELECTED AS THE AUDITOR OF THE
       COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY
       IN THE GENERAL MEETING 2020 AND IN THE SAME
       CONTEXT ALSO THE NUMBER OF AUDITORS FOR THE
       FINANCIAL YEAR 2021 WAS RESOLVED.
       THEREFORE, THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS NOW PROPOSES TO THE GENERAL
       MEETING THAT ONE AUDITOR IS ELECTED FOR THE
       COMPANY FOR A TERM ENDING AT THE CONCLUSION
       OF THE FOLLOWING ANNUAL GENERAL MEETING

16     ELECTION OF AUDITORS: IN THE BEGINNING OF                 Mgmt          For                            For
       2020, KONE FINALIZED THE MANDATORY AUDIT
       FIRM SELECTION PROCEDURE CONCERNING THE
       AUDIT FOR THE FINANCIAL YEAR 2021.
       CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY
       WAS ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEAR 2021 ALREADY IN THE
       GENERAL MEETING 2020. THEREFORE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS NOW
       PROPOSES TO THE GENERAL MEETING THAT AUDIT
       FIRM ERNST & YOUNG OY BE ELECTED AS THE
       AUDITOR OF THE COMPANY FOR A TERM ENDING AT
       THE CONCLUSION OF THE FOLLOWING ANNUAL
       GENERAL MEETING

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KUAISHOU TECHNOLOGY                                                                         Agenda Number:  713993904
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53263102
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG532631028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042700715.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       REPORTS OF THE DIRECTORS (THE
       "DIRECTOR(S)") AND THE AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO RE-ELECT MR. SU HUA AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR. CHENG YIXIAO AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. ZHANG FEI AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE RESPECTIVE
       DIRECTORS' REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE BOARD                   Mgmt          For                            For
       AND/OR ITS AUTHORIZED PERSON(S), TO
       REPURCHASE THE COMPANY'S SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING THIS RESOLUTION (THE "SHARE
       REPURCHASE MANDATE")

7      TO GRANT A GENERAL MANDATE TO THE BOARD                   Mgmt          Against                        Against
       AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT,
       ISSUE AND DEAL WITH NEW CLASS B ORDINARY
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION (THE "SHARE ISSUE MANDATE")

8      CONDITIONAL UPON THE PASSING OF RESOLUTIONS               Mgmt          Against                        Against
       NOS. 6 AND 7, TO EXTEND THE SHARE ISSUE
       MANDATE GRANTED TO THE BOARD AND/OR ITS
       AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND
       DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
       OF THE COMPANY BY THE TOTAL NUMBER OF
       SHARES REPURCHASED BY THE COMPANY UNDER THE
       SHARE REPURCHASE MANDATE

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING DECEMBER 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  713687551
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100646-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF ALL RESOLUTIONS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4 PER SHARE AND AN EXTRA OF EUR 0.40
       PER SHARE TO LONG TERM REGISTERED SHARES

4      ELECT NICOLAS HIERONIMUS AS DIRECTOR                      Mgmt          For                            For

5      ELECT ALEXANDRE RICARD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT FRANCOISE BETTENCOURT MEYERS AS                  Mgmt          For                            For
       DIRECTOR

7      RE-ELECT PAUL BULCKE AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT VIRGINIE MORGON AS DIRECTOR                      Mgmt          For                            For

9      APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

10     APPROVE COMPENSATION OF JEAN-PAUL AGON,                   Mgmt          For                            For
       CHAIRMAN AND CEO

11     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN AND CEO UNTIL APRIL 30, 2021

13     APPROVE REMUNERATION POLICY OF NICOLAS                    Mgmt          For                            For
       HIERONIMUS, CEO SINCE MAY 1, 2021

14     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN OF THE BOARD SINCE MAY 1,
       2021

15     APPROVE AMENDMENT OF EMPLOYMENT CONTRACT OF               Mgmt          For                            For
       NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021

16     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL
       VALUE OF EUR 156,764,042.40

18     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

19     AUTHORIZE CAPITAL INCREASE OF UP TO 2                     Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

20     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

21     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

22     AMEND ARTICLE 7 OF BYLAWS RE: WRITTEN                     Mgmt          For                            For
       CONSULTATION

23     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD                                                                                 Agenda Number:  713659019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: CHA DONG SEOK                Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM MUN SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  712639042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 406268 DUE TO CHANGE IN RECORD
       DATE FROM 27 APRIL 2020 TO 24 JULY 2020.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1.A    ELECTION OF DIRECTOR: PROF. DR. WOLFGANG                  Mgmt          For                            For
       REITZLE

1.B    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: PROF. DDR.                          Mgmt          For                            For
       ANN-KRISTIN ACHLEITNER

1.D    ELECTION OF DIRECTOR: PROF. DR. CLEMENS                   Mgmt          For                            For
       BORSIG

1.E    ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI               Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: DR. THOMAS ENDERS                   Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: FRANZ FEHRENBACH                    Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK               Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: PROF. DR. MARTIN H.                 Mgmt          For                            For
       RICHENHAGEN

1.L    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          For                            For

2.A    TO RATIFY, ON AN ADVISORY AND NON-BINDING                 Mgmt          For                            For
       BASIS, THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS ("PWC") AS THE
       INDEPENDENT AUDITOR

2.B    TO AUTHORIZE THE BOARD, ACTING THROUGH THE                Mgmt          For                            For
       AUDIT COMMITTEE, TO DETERMINE PWC'S
       REMUNERATION

3      TO DETERMINE THE PRICE RANGE AT WHICH LINDE               Mgmt          For                            For
       PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS
       TREASURY SHARES UNDER IRISH LAW

4      TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION OF LINDE PLC'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE 2020 PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  713234108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  03-Nov-2020
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED DIVESTMENT BY THE                 Mgmt          For                            For
       COMPANY OF THE BORSA ITALIANA GROUP AND THE
       ASSOCIATED ARRANGEMENTS, AS DESCRIBED IN
       THE CIRCULAR TO SHAREHOLDERS OF WHICH THE
       NOTICE OF GENERAL MEETING FORMS PART




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  713718560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIR OF THE REMUNERATION COMMITTEE

4      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A                Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT STEPHEN OCONNOR AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DON ROBERT AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR                 Mgmt          For                            For

12     TO ELECT MARTIN BRAND AS A DIRECTOR                       Mgmt          For                            For

13     TO ELECT ERIN BROWN AS A DIRECTOR                         Mgmt          For                            For

14     TO ELECT ANNA MANZ AS A DIRECTOR                          Mgmt          For                            For

15     TO ELECT DOUGLAS STEENLAND AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

17     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

18     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       UK SAYE

21     TO APPROVE THE ADOPTION OF NEW ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

22     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

23     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH FOR THE PURPOSES OF FINANCING A
       TRANSACTION

24     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  713733170
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531517 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: CHF
       3.00 PER SHARE

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       WERNER BAUER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ALBERT M. BAEHNY

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DOROTHEE DEURING

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ANGELICA KOHLMANN

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CHRISTOPH MADER

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       BARBARA RICHMOND

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JURGEN STEINEMANN

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       OLIVIER VERSCHEURE

5.2    RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: ANGELICA KOHLMANN

5.3.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MADER

5.3.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JURGEN STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF THOMANNFISCHER, BASEL AS                   Mgmt          For                            For
       INDEPENDENT PROXY

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL                             Mgmt          For                            For

11     IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE ANNUAL GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PORPOSAL; ABSTAIN)




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713673110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100415-30

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          Against                        Against
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTOINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES DE CROISSET AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR

9      APPOINTMENT OF MR. M. OLIVIER LENEL AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
       FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED

10     APPROVAL OF THE CHANGES MADE FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE DIRECTORS'
       COMPENSATION POLICY

11     APPROVAL OF THE CHANGES MADE FOR THE YEAR                 Mgmt          Against                        Against
       2020 TO THE COMPENSATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE
       COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF 700 EUROS PER SHARE, I.E. A
       MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION
       EUROS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES HELD BY
       THE COMPANY FOLLOWING THE REPURCHASE OF ITS
       OWN SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE CAPITAL BY
       INCORPORATING PROFITS, RESERVES, PREMIUMS
       OR OTHERS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT
       OPTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF SHARES TO
       BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
       SUBSCRIPTION IN THE CONTEXT OF
       OVER-ALLOTMENT OPTIONS IN THE EVENT OF
       SUBSCRIPTIONS EXCEEDING THE NUMBER OF
       SECURITIES PROPOSED

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES AS REMUNERATION OF SECURITIES
       CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, COMMON SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE
       SUBSCRIPTION OPTIONS WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OR SHARE PURCHASE OPTIONS TO
       EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE
       COMPANY AND RELATED ENTITIES, WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF
       THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL

29     SETTING OF THE OVERALL CEILING FOR                        Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED BY VIRTUE OF DELEGATIONS OF
       AUTHORITY

30     AMENDMENT TO ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713972330
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  OGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101036-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101411-55 AND PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       OGM AND ADDITTION OF CDI COMMENT AND CHANGE
       IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY
       2021 AND ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE
       NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED
       TO VOTE AT THIS MEETING. IF NO SHAREHOLDER
       DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
       CARRY A HEIGHTENED RISK OF BEING REJECTED.
       THANK YOU AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  713727305
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, 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, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS

3      TO SET THE NUMBER OF 8 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, ACCORDING
       MANAGEMENT PROPOSAL

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      TO ELECT THE OF THE BOARD OF DIRECTORS BY                 Mgmt          For                            For
       SINGLE SLATE. INDICATION OF ALL THE NAMES
       THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. . LUIZA HELENA TRAJANO INACIO
       RODRIGUES. MARCELO JOSE FERREIRA E SILVA.
       CARLOS RENATO DONZELLI. MARCIO KUMRUIAN.
       INES CORREA DE SOUZA, INDEPENDENT. JOSE
       PASCHOAL ROSSETTI, INDEPENDENT. BETANIA
       TANURE DE BARROS, INDEPENDENT. SILVIO
       ROMERO DE LEMOS MEIRA, INDEPENDENT

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          For                            For
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 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 8.8 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIZA HELENA TRAJANO INACIO RODRIGUES

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCELO JOSE FERREIRA E SILVA

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS RENATO DONZELLI

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCIO KUMRUIAN

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       INES CORREA DE SOUZA, INDEPENDENT

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE PASCHOAL ROSSETTI, INDEPENDENT

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       BETANIA TANURE DE BARROS, INDEPENDENT

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

10     TO SET THE NUMBER OF MEMBERS OF THE FISCAL                Mgmt          For                            For
       COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL
       GENERAL MEETING 2022

11     ELECTION OF THE FISCAL COUNCIL BY SINGLE                  Mgmt          For                            For
       SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. JOSE ANTONIO PALAMONI, PRINCIPAL AND
       ESTEFAN GEORGE HADDAD, SUBSTITUTE. WALBERT
       ANTONIO DOS SANTOS, PRINCIPAL AND ROBINSON
       LEONARDO NOGUEIRA, SUBSTITUTE

12     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          For                            For
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

13     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. EDUARDO CHRISTOVAM
       GALDI MESTIERI, PRINCIPAL AND THIAGO COSTA
       JACINTO, SUBSTITUTE

14     TO SET THE GLOBAL REMUNERATION OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS AND THE DIRECTORS OF THE
       COMPANY FOR THE FISCAL YEAR OF 2021

15     TO SET THE REMUNERATION OF THE MEMBERS DE                 Mgmt          For                            For
       FISCAL COUNCIL COMPANY FOR THE FISCAL YEAR
       OF 2021

16     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  713727292
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO AMEND THE MAIN PART OF ARTICLE 18, IN                  Mgmt          For                            For
       ORDER TO INCREASE THE MINIMUM AND MAXIMUM
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS

2      TO AMEND LINE R OF ARTICLE 22 AND ARTICLE                 Mgmt          For                            For
       27 IN ORDER TO MODIFY THE RULE FOR THE
       APPROVAL OF RELATED PARTY TRANSACTIONS

3      TO AMEND ARTICLES 23 AND 26 OF THE                        Mgmt          For                            For
       CORPORATE BYLAWS, IN ORDER TO CHANGE THE
       JOB TITLES AND DUTIES OF THE EXECUTIVE
       COMMITTEE POSITIONS OF THE COMPANY, IN
       ACCORDANCE WITH THE PROPOSAL FROM THE
       MANAGEMENT

4      TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY IN SUCH A WAY AS TO REFLECT THE
       AMENDMENTS INDICATED ABOVE, IN ACCORDANCE
       WITH A PROPOSAL FROM THE MANAGEMENT

5      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 MEITUAN                                                                                     Agenda Number:  714199987
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59669104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  KYG596691041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052100405.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052100429.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020 AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY ("DIRECTORS") AND INDEPENDENT
       AUDITOR OF THE COMPANY THEREON

2      TO RE-ELECT MR. WANG HUIWEN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR. LAU CHI PING MARTIN AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. NEIL NANPENG SHEN AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO AUTHORIZE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

6      TO GRANT A GENERAL MANDATE TO THE                         Mgmt          Against                        Against
       DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
       MR. WANG XING, TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL CLASS B SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE                         Mgmt          For                            For
       DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
       MR. WANG XING, TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING DECEMBER 31, 2021

10.A   TO APPROVE THE SUBSCRIPTION AGREEMENT (THE                Mgmt          For                            For
       "TENCENT SUBSCRIPTION AGREEMENT") DATED
       APRIL 19, 2021 AND ENTERED INTO BY THE
       COMPANY AS ISSUER AND TENCENT MOBILITY
       LIMITED ("TENCENT") AS SUBSCRIBER IN
       RELATION TO THE SUBSCRIPTION OF 11,352,600
       NEW SHARES (THE "TENCENT SUBSCRIPTION
       SHARES") AT THE SUBSCRIPTION PRICE OF HKD
       273.80 PER SHARE

10.B   TO APPROVE THE GRANT OF A SPECIFIC MANDATE                Mgmt          For                            For
       TO THE DIRECTORS OF THE COMPANY TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT AND
       ISSUE THE TENCENT SUBSCRIPTION SHARES,
       SUBJECT TO AND IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS SET OUT IN THE TENCENT
       SUBSCRIPTION AGREEMENT

10.C   TO AUTHORIZE ANY ONE DIRECTOR OF THE                      Mgmt          For                            For
       COMPANY TO SIGN, EXECUTE, PERFECT AND
       DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND
       DO ALL SUCH ACTS, MATTERS AND THINGS AS
       ARE, IN THE OPINION OF SUCH DIRECTOR OF THE
       COMPANY, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO THE TENCENT SUBSCRIPTION
       AGREEMENT, ALL THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND/OR ANY MATTER
       ANCILLARY OR INCIDENTAL THERETO (INCLUDING
       WITHOUT LIMITATION THE ALLOTMENT AND ISSUE
       OF THE TENCENT SUBSCRIPTION SHARES PURSUANT
       THERETO), TO AGREE TO SUCH VARIATIONS,
       AMENDMENTS OR WAIVERS TO OR OF ANY OF THE
       PROVISIONS OF THE TENCENT SUBSCRIPTION
       AGREEMENT AND ALL DOCUMENTS ANCILLARY OR
       INCIDENTAL THERETO AS ARE, IN THE OPINION
       OF SUCH DIRECTOR OF THE COMPANY, NOT OF A
       MATERIAL NATURE AND IN THE INTEREST OF THE
       COMPANY, AND TO EFFECT OR IMPLEMENT ANY
       OTHER MATTER REFERRED TO IN THIS RESOLUTION

11     TO AMEND THE MEMORANDUM AND ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION TO UPDATE THE NAME OF THE
       COMPANY FROM "MEITUAN DIANPING" TO
       "MEITUAN"




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  713713469
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508495 DUE TO RECEIPT OF CHANGE
       IN VOTING STAUS FOR RESOLUTON 8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2020

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2020                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2020

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PABLO ISLA

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN M. VENEMAN

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: EVA CHENG

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PATRICK AEBISCHER

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KASPER RORSTED

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KIMBERLY A. ROSS

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DICK BOER

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DINESH PALIWAL

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HANNE JIMENEZ DE MORA

4.2    ELECTION TO THE BOARD OF DIRECTORS: LINDIWE               Mgmt          For                            For
       MAJELE SIBANDA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PABLO ISLA

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PATRICK AEBISCHER

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: DICK BOER

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: KASPER RORSTED

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG LTD, LAUSANNE BRANCH

4.5    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      CAPITAL REDUCTION (BY CANCELLATION OF                     Mgmt          For                            For
       SHARES)

7      SUPPORT OF NESTLE'S CLIMATE ROADMAP                       Mgmt          For                            For
       (ADVISORY VOTE)

8      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  713620563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      THE BOARD OF DIRECTORS' ORAL REPORT ON THE                Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT 2020

3      RESOLUTION TO DISTRIBUTE THE PROFIT                       Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT 2020

4      PRESENTATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT 2020

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       OF THE BOARD OF DIRECTORS FOR 2020

5.2    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       LEVEL FOR 2021

6.1    ELECTION OF HELGE LUND AS CHAIR                           Mgmt          For                            For

6.2    ELECTION OF JEPPE CHRISTIANSEN AS                         Mgmt          For                            For
       VICE-CHAIR

6.3.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

6.3.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

6.3.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

6.3.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

6.3.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6.3.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HENRIK POULSEN

7      APPOINTMENT OF AUDITOR: DELOITTE                          Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

8.1    REDUCTION OF THE COMPANY'S B SHARE CAPITAL                Mgmt          For                            For
       BY NOMINALLY DKK 8,000,000 BY CANCELLATION
       OF B SHARES

8.2    AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

8.3.A  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL:
       CANCELLATION OF ARTICLE 5.3 OF THE ARTICLES
       OF ASSOCIATION

8.3.B  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL:
       EXTENSION OF AUTHORISATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITA

8.4.A  INDEMNIFICATION OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
       OF MEMBERS OF THE BOARD OF DIRECTORS

8.4.B  INDEMNIFICATION OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
       OF MEMBERS OF EXECUTIVE MANAGEMENT

8.5    AMENDMENTS TO THE REMUNERATION POLICY                     Mgmt          For                            For

8.6.A  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          Against                        Against
       VIRTUAL GENERAL MEETINGS

8.6.B  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       LANGUAGE IN DOCUMENTS PREPARED FOR GENERAL
       MEETINGS

8.6.C  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       DIFFERENTIATION OF VOTES

8.7.A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER KRITISKE AKTIONAERER ON MAKING
       A PLAN FOR CHANGED OWNERSHIP

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.2, 6.3.A TO
       6.3.F AND 7. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORSTED                                                                                      Agenda Number:  713588993
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2021
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 9.1 TO 9.9 AND 11. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       ADVISORY VOTE

4      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD FROM
       THEIR LIABILITIES

5      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT

6      PROPOSAL FROM THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO AUTHORISE THE BOARD
       OF DIRECTORS TO IMPLEMENT A SCHEME FOR
       INDEMNIFICATION OF THE BOARD OF DIRECTORS
       AND THE EXECUTIVE BOARD

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO ALLOW FOR A FIXED
       ANNUAL TRAVEL COMPENSATION FOR BOARD
       MEMBERS RESIDING OUTSIDE EUROPE

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AUTHORISATION IN THE
       ARTICLES OF ASSOCIATION TO CONDUCT
       COMPLETELY ELECTRONIC GENERAL MEETINGS

7.4    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORISATION

8      ANY PROPOSALS FROM THE SHAREHOLDERS (NO                   Non-Voting
       PROPOSALS)

9.1    ELECTION OF EIGHT MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

9.2    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.3    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.4    RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.5    RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.6    RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.7    RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.8    ELECTION OF JULIA KING, BARONESS BROWN OF                 Mgmt          For                            For
       CAMBRIDGE, AS NEW MEMBER OF THE BOARD OF
       DIRECTORS

9.9    ELECTION OF HENRIK POULSEN AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

10     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2021

11     RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

12     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   05 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PHARVARIS N.V.                                                                              Agenda Number:  935463187
--------------------------------------------------------------------------------------------------------------------------
        Security:  N69605108
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  PHVS
            ISIN:  NL00150005Y4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of Dutch statutory annual accounts               Mgmt          For                            For
       for the fiscal year ended December 31,
       2020.

2.     Discharge from liability for the Company's                Mgmt          For                            For
       directors with respect to the performance
       of their duties during the fiscal year
       ended December 31, 2020.

3.     Appointment of Ms. Viviane Monges as                      Mgmt          For                            For
       non-executive director of the Company.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  712960043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S PLAN TO ACQUIRE                 Mgmt          For                            For
       THE SHARES IN PT. BANK RABOBANK
       INTERNATIONAL INDONESIA

2      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  713634156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND DISCHARGE OF DIRECTORS AND
       COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      APPROVE CHANGES IN BOARD OF DIRECTORS                     Mgmt          For                            For

4      APPROVE REMUNERATION AND TANTIEM OF                       Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS

5      APPROVE TANUDIREDJA, WIBISANA, RINTIS REKAN               Mgmt          For                            For
       AS AUDITORS

6      APPROVE PAYMENT OF INTERIM DIVIDEND                       Mgmt          For                            For

7      APPROVE REVISED RECOVERY PLAN                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  713657293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2020 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

3      DECLARATION OF 2020 FINAL DIVIDEND: 33.4P                 Mgmt          For                            For
       PER SHARE

4      RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG                 Mgmt          For                            For
       LLP

5      AUDITORS' REMUNERATION                                    Mgmt          For                            For

6      ELECT PAUL WALKER AS A DIRECTOR                           Mgmt          For                            For

7      ELECT JUNE FELIX AS A DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT CHARLOTTE HOGG AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                    Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS A DIRECTOR                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  713616564
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.71
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Non-Voting
       2021

6      APPROVE REMUNERATION POLICY                               Non-Voting

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  935411366
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual and Special
    Meeting Date:  26-May-2021
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Tobias Lutke                        Mgmt          No vote

1B     Election of Director: Robert Ashe                         Mgmt          No vote

1C     Election of Director: Gail Goodman                        Mgmt          No vote

1D     Election of Director: Colleen Johnston                    Mgmt          No vote

1E     Election of Director: Jeremy Levine                       Mgmt          No vote

1F     Election of Director: John Phillips                       Mgmt          No vote

02     Appointment of the Auditors Resolution                    Mgmt          No vote
       approving the re-appointment of
       PricewaterhouseCoopers LLP as auditors of
       Shopify Inc. and authorizing the Board of
       Directors to fix their remuneration.

03     Approval of Stock Option Plan Resolution                  Mgmt          No vote
       approving the second amendment and
       restatement of Shopify Inc.'s Stock Option
       Plan and approving all unallocated options
       under the Stock Option Plan, as amended,
       all as disclosed in the Management
       Information Circular for the Meeting.

04     Approval of Long Term Incentive Plan                      Mgmt          No vote
       Resolution approving the second amendment
       and restatement of Shopify Inc.'s Long Term
       Incentive Plan and approving all
       unallocated awards under the Long Term
       Incentive Plan, as amended, all as
       disclosed in the Management Information
       Circular for the Meeting.

05     Advisory Vote on Executive Compensation                   Mgmt          No vote
       Non-binding advisory resolution that the
       shareholders accept Shopify Inc.'s approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  714257614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.2    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.3    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.4    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.5    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.6    Appoint a Director Doi, Yoshitada                         Mgmt          For                            For

2.7    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.8    Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

2.9    Appoint a Director Iwata, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Miyazaki, Kyoichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  714196462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.6    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.7    Appoint a Director Wendy Becker                           Mgmt          For                            For

1.8    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

1.9    Appoint a Director Adam Crozier                           Mgmt          For                            For

1.10   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

1.11   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935346038
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          For                            For
       the financial year ended December 31, 2020
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2020.

2.     Approve allocation of the Company's annual                Mgmt          For                            For
       results for the financial year ended
       December 31, 2020.

3.     Grant discharge of the liability of the                   Mgmt          For                            For
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2020.

4A.    Election of Director: Mr. Daniel Ek (A                    Mgmt          For                            For
       Director)

4B.    Election of Director: Mr. Martin Lorentzon                Mgmt          For                            For
       (A Director)

4C.    Election of Director: Mr. Shishir Samir                   Mgmt          For                            For
       Mehrotra (A Director)

4D.    Election of Director: Mr. Christopher                     Mgmt          For                            For
       Marshall (B Director)

4E.    Election of Director: Mr. Barry McCarthy (B               Mgmt          For                            For
       Director)

4F.    Election of Director: Ms. Heidi O'Neill (B                Mgmt          For                            For
       Director)

4G.    Election of Director: Mr. Ted Sarandos (B                 Mgmt          For                            For
       Director)

4H.    Election of Director: Mr. Thomas Owen                     Mgmt          For                            For
       Staggs (B Director)

4I.    Election of Director: Ms. Cristina Mayville               Mgmt          For                            For
       Stenbeck (B Director)

4J.    Election of Director: Ms. Mona Sutphen (B                 Mgmt          For                            For
       Director)

4K.    Election of Director: Ms. Padmasree Warrior               Mgmt          For                            For
       (B Director)

5.     Appoint Ernst & Young S.A. (Luxembourg) as                Mgmt          For                            For
       the independent auditor for the period
       ending at the general meeting approving the
       annual accounts for the financial year
       ending on December 31, 2021.

6.     Approve the directors' remuneration for the               Mgmt          For                            For
       year 2021.

7.     Authorize the Board to repurchase                         Mgmt          For                            For
       10,000,000 shares issued by the Company
       during a period of five years, for a price
       that will be determined by the Board within
       the following limits: at least the par
       value and at the most the fair market
       value.

8.     Authorize and empower each of Mr. Guy                     Mgmt          For                            For
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  713661862
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE 2020 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2020 BUSINESS YEAR: CHF
       5.75 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
       APRIL 2021 TO 31 MARCH 2022

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2020 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTORS

6.2    RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF MARCO GADOLA AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF JUAN JOSE GONZALEZ AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF DR BEAT LUETHI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.8    ELECTION OF PETRA RUMPF AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    ELECTION OF DR BEAT LUETHI AS A MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    ELECTION OF REGULA WALLIMANN AS A MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG                                                                                  Agenda Number:  713730302
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.97 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6.1    ELECT MICHAEL KOENIG TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT URSULA BUCK TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT BERND HIRSCH TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT HORST-OTTO GERBERDING TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6.5    ELECT ANDREA PFEIFER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT PETER VANACKER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AMEND ARTICLES RE: ONLINE PARTICIPATION;                  Mgmt          Against                        Against
       ABSENTEE VOTE; VIRTUAL GENERAL MEETING

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL               Non-Voting
       AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY
       IF YOU WISH TO SEE THE AGENDA IN GERMAN
       THIS WILL BE MADE AVAILABLE AS A LINK UNDER
       THE MATERIAL URL DROPDOWN AT THE TOP OF THE
       BALLOT THE GERMAN AGENDAS FOR ANY EXISTING
       OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
       FURTHER INFORMATION PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  714257727
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ietsugu,
       Hisashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Kaoru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana,
       Kenji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Iwane

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Tomokazu

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takahashi,
       Masayo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Kazuo

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Hidekazu

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Onishi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935435049
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To accept 2020 Business Report and                        Mgmt          For                            For
       Financial Statements.

2)     Based on recent amendments to the "Template               Mgmt          For                            For
       of Procedures for Election of Director" by
       the Taiwan Stock Exchange, to approve
       amendments to the ballot format requirement
       for election of Directors set forth in
       TSMC's "Rules for Election of Directors".

3)     To approve the issuance of employee                       Mgmt          For                            For
       restricted stock awards for year 2021.

4)     DIRECTOR
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       F.C. Tseng*                                               Mgmt          For                            For
       Ming-Hsin Kung*+                                          Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For
       Moshe N. Gavrielov#                                       Mgmt          For                            For
       Yancey Hai#                                               Mgmt          For                            For
       L. Rafael Reif#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  713900909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400393.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400365.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO DECLARE A FINAL DIVIDEND OF HK82.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2020

3.A    TO RE-ELECT MR. STEPHAN HORST PUDWILL AS                  Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.C    TO RE-ELECT PROF. ROY CHI PING CHUNG GBS                  Mgmt          For                            For
       BBS JP AS NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING                 Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2021

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 5% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THE RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF THE COMPANY AT
       THE DATE OF THE RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  713856310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802049.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR 'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          For                            For

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS AS
       AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  714010410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302014.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO ADOPT THE SHARE OPTION PLAN OF CHINA                   Mgmt          Against                        Against
       LITERATURE LIMITED




--------------------------------------------------------------------------------------------------------------------------
 WEIMOB INC.                                                                                 Agenda Number:  714316824
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9T20A106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  KYG9T20A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 557447 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0609/2021060900431.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2020

2.A.I  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTORS"): TO RE-ELECT MR.
       SUN TAOYONG AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

2.AII  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTORS"): TO RE-ELECT DR.
       SUN MINGCHUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2AIII  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTORS"): TO RE-ELECT DR.
       LI XUFU AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

2.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX ITS REMUNERATION

4.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 10% OF THE ISSUED
       SHARES OF THE COMPANY

4.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARES OF THE COMPANY

4.C    TO EXTEND THE AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 4(A) TO ISSUE SHARES BY ADDING TO THE
       ISSUED SHARES OF THE COMPANY THE NUMBER OF
       SHARES PURCHASED UNDER ORDINARY RESOLUTION
       NO. 4(B)

5      TO GRANT THE RSU SCHEME ANNUAL MANDATE.                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  713258552
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008109
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  KYG970081090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1023/2020102300388.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1023/2020102300430.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE SHARE SUBDIVISION OF EVERY                 Mgmt          For                            For
       ONE (1) SHARE OF PAR VALUE USD 0.000025 OF
       THE COMPANY INTO THREE (3) SUBDIVIDED
       SHARES OF PAR VALUE USD 1/120,000 EACH OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  714172602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008117
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  KYG970081173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401759.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401763.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2.A    TO RE-ELECT MR. WILLIAM ROBERT KELLER AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. TEH-MING WALTER KWAUK AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO ELECT DR. NING ZHAO AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OR ANY                Mgmt          For                            For
       DULY AUTHORISED BOARD COMMITTEE TO FIX THE
       DIRECTORS' REMUNERATION FOR THE YEAR ENDING
       DECEMBER 31, 2021

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OR ANY DULY AUTHORISED
       BOARD COMMITTEE TO FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
       THE COMPANY

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       THE SHARES OF THE COMPANY BY ADDING THERETO
       THE SHARES TO BE REPURCHASED BY THE COMPANY

9      TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE CONNECTED RESTRICTED SHARES (AS DEFINED
       IN THE NOTICE CONVENING THE AGM)

10     TO GRANT 945,200 CONNECTED RESTRICTED                     Mgmt          For                            For
       SHARES PURSUANT TO THE SCHEME (AS DEFINED
       IN THE NOTICE CONVENING THE AGM) TO DR.
       ZHISHENG CHEN

11     TO GRANT 263,679 CONNECTED RESTRICTED                     Mgmt          For                            For
       SHARES PURSUANT TO THE SCHEME TO DR.
       WEICHANG ZHOU

12     TO GRANT 2,467 CONNECTED RESTRICTED SHARES                Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. WILLIAM
       ROBERT KELLER

13     TO GRANT 4,934 CONNECTED RESTRICTED SHARES                Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. TEH-MING
       WALTER KWAUK

14     TO GRANT 4,934 CONNECTED RESTRICTED SHARES                Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. KENNETH
       WALTON HITCHNER III

15     TO GRANT 156,202 CONNECTED RESTRICTED                     Mgmt          For                            For
       SHARES PURSUANT TO THE SCHEME TO MR. JIAN
       DONG

16     TO GRANT 98,305 CONNECTED RESTRICTED SHARES               Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. ANGUS SCOTT
       MARSHALL TURNER

17     TO GRANT 17,420 CONNECTED RESTRICTED SHARES               Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. BRENDAN
       MCGRATH




--------------------------------------------------------------------------------------------------------------------------
 XERO LTD                                                                                    Agenda Number:  712933820
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98665104
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2020
          Ticker:
            ISIN:  NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FIXING THE REMUNERATION OF THE AUDITOR                    Mgmt          For                            For

2      RE-ELECTION OF LEE HATTON                                 Mgmt          For                            For

3      RE-ELECTION OF ROD DRURY                                  Mgmt          For                            For

4      ELECTION OF MARK CROSS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  713856841
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

5.2    RATIFY ERNST & YOUNG GMBH AS AUDITORS UNTIL               Mgmt          For                            For
       THE 2022 AGM

6.1    ELECT KELLY BENNETT TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.2    ELECT JENNIFER HYMAN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.3    ELECT NIKLAS OESTBERG TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.4    ELECT ANDERS HOLCH POVLSEN TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.5    ELECT MARIELLA ROEHM-KOTTMANN TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.6    ELECT CRISTINA STENBECK TO THE SUPERVISORY                Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For



JPMorgan Municipal ETF
--------------------------------------------------------------------------------------------------------------------------
 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.


JPMorgan Short Duration Core Plus ETF
--------------------------------------------------------------------------------------------------------------------------
 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.


JPMorgan U.S. Aggregate Bond ETF
--------------------------------------------------------------------------------------------------------------------------
 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.


JPMorgan U.S. Dividend ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935359085
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Thomas "Tony" K.
       Brown

1B.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Pamela J. Craig

1C.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: David B. Dillon

1D.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael L. Eskew

1E.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: James R. Fitterling

1F.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Herbert L. Henkel

1G.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Amy E. Hood

1H.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Muhtar Kent

1I.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Dambisa F. Moyo

1J.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Gregory R. Page

1K.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael F. Roman

1L.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Patricia A. Woertz

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       3M Company 2016 Long-Term Incentive Plan.

5.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.

6.     Shareholder proposal on transitioning the                 Shr           Against                        For
       Company to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935345125
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       M.F. Roman                                                Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4A.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Amendments to the Articles
       of Incorporation.

4B.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Approval of Certain
       Extraordinary Transactions.

5.     Shareholder Proposal - Lobbying Disclosure.               Shr           Against                        For

6.     Shareholder Proposal - Report on Racial                   Shr           For                            Against
       Justice.

7.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            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          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  935345199
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna J. Blank                      Mgmt          For                            For

1B.    Election of Director: Morris A. Davis                     Mgmt          For                            For

1C.    Election of Director: John D. Fisk                        Mgmt          For                            For

1D.    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1E.    Election of Director: Paul E. Mullings                    Mgmt          For                            For

1F.    Election of Director: Frances R. Spark                    Mgmt          For                            For

1G.    Election of Director: Gary D. Kain                        Mgmt          For                            For

2.     Approval of the Amended and Restated AGNC                 Mgmt          For                            For
       Investment Corp. 2016 Equity and Incentive
       Compensation Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  935372627
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport                                          Mgmt          For                            For
       Dean C. Oestreich                                         Mgmt          For                            For
       Carol P. Sanders                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     Shareowner proposal regarding a report on                 Shr           Against                        For
       the costs and benefits of Alliant Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935425036
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          Abstain                        Against

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           For                            Against
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935342749
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1E.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1F.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1G.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1H.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1I.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1J.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1K.    Election of Director: Daryl Roberts                       Mgmt          For                            For

1L.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  935377449
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francine J. Bovich                  Mgmt          For                            For

1B.    Election of Director: Wellington J. Denahan               Mgmt          For                            For

1C.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1D.    Election of Director: David L. Finkelstein                Mgmt          For                            For

1E.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1F.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1G.    Election of Director: Michael Haylon                      Mgmt          For                            For

1H.    Election of Director: Eric A. Reeves                      Mgmt          For                            For

1I.    Election of Director: John H. Schaefer                    Mgmt          For                            For

1J.    Election of Director: Glenn A. Votek                      Mgmt          For                            For

1K.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935422915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael N. Kennedy                                        Mgmt          For                            For
       Brooks J. Klimley                                         Mgmt          For                            For
       John C. Mollenkopf                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  935369062
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn W. Bunting                                          Mgmt          For                            For
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Glade M. Knight                                           Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       Daryl A. Nickel                                           Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For
       Howard E. Woolley                                         Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  935362400
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M.S. Burke                          Mgmt          For                            For

1B.    Election of Director: T. Colbert                          Mgmt          For                            For

1C.    Election of Director: T.K. Crews                          Mgmt          For                            For

1D.    Election of Director: P. Dufour                           Mgmt          For                            For

1E.    Election of Director: D.E. Felsinger                      Mgmt          For                            For

1F.    Election of Director: S.F. Harrison                       Mgmt          For                            For

1G.    Election of Director: J.R. Luciano                        Mgmt          For                            For

1H.    Election of Director: P.J. Moore                          Mgmt          For                            For

1I.    Election of Director: F.J. Sanchez                        Mgmt          For                            For

1J.    Election of Director: D.A. Sandler                        Mgmt          For                            For

1K.    Election of Director: L.Z. Schlitz                        Mgmt          For                            For

1L.    Election of Director: K.R. Westbrook                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the year ending
       December 31, 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal Regarding Shareholder                Shr           Against                        For
       Aggregation for Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935400325
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly Battles                                             Mgmt          For                            For
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1J.    Election of Director: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

4.     Stockholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935402355
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio S. Galan                                          Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Daniel Alcain Lopez                                       Mgmt          Withheld                       Against
       Dennis V. Arriola                                         Mgmt          For                            For
       Pedro Azagra Blazquez                                     Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       Jose A. Marra Rodriguez                                   Mgmt          Withheld                       Against
       Santiago M. Garrido                                       Mgmt          Withheld                       Against
       Jose Sainz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS AVANGRID, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE AVANGRID,                 Mgmt          For                            For
       INC. AMENDED AND RESTATED OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935352459
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose (Joe) Almeida                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1E.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1F.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1G.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1H.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1I.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1J.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1K.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

1L.    Election of Director: David S. Wilkes                     Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Vote to Approve the Omnibus Plan.                         Mgmt          For                            For

5.     Vote to Approve the ESPP Amendment.                       Mgmt          For                            For

6.     Stockholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent.

7.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935316845
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1B.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1C.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1D.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1E.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1F.    Election of Director: Christopher Jones                   Mgmt          For                            For

1G.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1H.    Election of Director: David F. Melcher                    Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          For                            For

1J.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1K.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1L.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1M.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal seeking to lower the                 Shr           Against                        For
       ownership threshold required to call a
       special shareholders meeting, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  935372855
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: James C. Diggs                       Mgmt          For                            For

1B.    Election of Trustee: Reginald DesRoches                   Mgmt          For                            For

1C.    Election of Trustee: H. Richard Haverstick,               Mgmt          For                            For
       Jr.

1D.    Election of Trustee: Terri A. Herubin                     Mgmt          For                            For

1E.    Election of Trustee: Michael J. Joyce                     Mgmt          For                            For

1F.    Election of Trustee: Charles P. Pizzi                     Mgmt          For                            For

1G.    Election of Trustee: Gerard H. Sweeney                    Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for calendar year 2021.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  935349375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sheila Bair                         Mgmt          For                            For

1B.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1C.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1D.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1E.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1F.    Election of Director: Bernardo Hees                       Mgmt          For                            For

1G.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1H.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1I.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2021 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

4.     Amendment to the Bunge Limited 2017                       Mgmt          For                            For
       Non-Employee Director Equity Incentive Plan
       to increase the number of authorized shares
       by 200,000 shares.

5.     Shareholder proposal regarding a report on                Shr           For                            For
       the soy supply chain.

6.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  935410364
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1B.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1C.    Election of Director: Thomas O. Might                     Mgmt          For                            For

1D.    Election of Director: Kristine E. Miller                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  935330009
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expires in                Mgmt          For                            For
       2024: Cynthia A. Arnold

1.2    Election of Director for a term expires in                Mgmt          For                            For
       2024: Douglas G. Del Grosso

1.3    Election of Director for a term expires in                Mgmt          For                            For
       2024: Christine Y. Yan

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To approve the Cabot Corporation Amended                  Mgmt          For                            For
       and Restated 2017 Long-Term Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935279528
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

02     Election of Director: Howard M. Averill                   Mgmt          For                            For

03     Election of Director: John P. (JP) Bilbrey                Mgmt          For                            For

04     Election of Director: Mark A. Clouse                      Mgmt          For                            For

05     Election of Director: Bennett Dorrance                    Mgmt          For                            For

06     Election of Director: Maria Teresa (Tessa)                Mgmt          For                            For
       Hilado

07     Election of Director: Sarah Hofstetter                    Mgmt          For                            For

08     Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

09     Election of Director: Mary Alice D. Malone                Mgmt          For                            For

10     Election of Director: Keith R. McLoughlin                 Mgmt          For                            For

11     Election of Director: Kurt T. Schmidt                     Mgmt          For                            For

12     Election of Director: Archbold D. van                     Mgmt          For                            For
       Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent registered public accounting
       firm for fiscal 2021.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2020 compensation of our
       named executive officers, commonly referred
       to as "say on pay" vote.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935274631
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1B.    Election of Director: Calvin Darden                       Mgmt          For                            For

1C.    Election of Director: Bruce L. Downey                     Mgmt          For                            For

1D.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1E.    Election of Director: David C. Evans                      Mgmt          For                            For

1F.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1G.    Election of Director: Akhil Johri                         Mgmt          For                            For

1H.    Election of Director: Michael C. Kaufmann                 Mgmt          For                            For

1I.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1J.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1K.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1L.    Election of Director: Dean A. Scarborough                 Mgmt          For                            For

1M.    Election of Director: John H. Weiland                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending June 30, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Code of Regulations to reduce the share
       ownership threshold for calling a special
       meeting of shareholders.

5.     Shareholder proposal to reduce the share                  Shr           Against                        For
       ownership threshold for calling a special
       meeting of shareholders, if properly
       presented.

6.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       the chairman of the board be an independent
       director, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  935339158
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To elect Jeffery J. Gearhart as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

7.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

8.     To re-elect Katie Lahey as a Director of                  Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

9.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

11.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

12.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

14.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve the Carnival plc Director's
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2020 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).

21.    To approve the Amendment of the Carnival                  Mgmt          For                            For
       Corporation 2020 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935415617
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1D.    Election of Director: Gerald Johnson                      Mgmt          For                            For

1E.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1F.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1G.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1H.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1I.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1J.    Election of Director: Miles D. White                      Mgmt          For                            For

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratification of our Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal - Report on Climate                  Shr           For                            Against
       Policy.

5.     Shareholder Proposal - Report on Diversity                Shr           Against                        For
       and Inclusion.

6.     Shareholder Proposal - Transition to a                    Shr           Against                        For
       Public Benefit Corporation.

7.     Shareholder Proposal - Shareholder Action                 Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  935346088
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1B.    Election of Director: Milton Carroll                      Mgmt          For                            For

1C.    Election of Director: Wendy Montoya Cloonan               Mgmt          For                            For

1D.    Election of Director: Earl M. Cummings                    Mgmt          For                            For

1E.    Election of Director: David J. Lesar                      Mgmt          For                            For

1F.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1G.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1H.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1I.    Election of Director: Barry T. Smitherman                 Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

3.     Approve the advisory resolution on                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935357651
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1B.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1C.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1D.    Election of Director: John W. Eaves                       Mgmt          For                            For

1E.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1F.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1G.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Approval of an amendment to CF Industries                 Mgmt          For                            For
       Holdings, Inc.'s bylaws to provide for
       courts located in Delaware to be the
       exclusive forum for certain legal actions
       and for federal district courts of the
       United States of America to be the
       exclusive forum for certain other legal
       actions.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           Against                        For
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935259374
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1D.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1E.    Election of Director: Rajive Johri                        Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1I.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1J.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2021.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  935372398
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy P. Cawley                   Mgmt          For                            For

1B.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1C.    Election of Director: John F. Killian                     Mgmt          For                            For

1D.    Election of Director: Karol V. Mason                      Mgmt          For                            For

1E.    Election of Director: John McAvoy                         Mgmt          For                            For

1F.    Election of Director: Dwight A. McBride                   Mgmt          For                            For

1G.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1H.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1I.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1J.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1K.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1L.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  935373338
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1B)    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1C)    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1D)    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1E)    Election of Trustee: David M. Jacobstein                  Mgmt          For                            For

1F)    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1G)    Election of Trustee: Letitia A. Long                      Mgmt          For                            For

1H)    Election of Trustee: Raymond L. Owens                     Mgmt          For                            For

1I)    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1J)    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2)     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3)     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935274578
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          Withheld                       Against
       Joachim Creus                                             Mgmt          For                            For
       Nancy G. Ford                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Johannes P. Huth                                          Mgmt          Withheld                       Against
       Paul S. Michaels                                          Mgmt          Withheld                       Against
       Sue Y. Nabi                                               Mgmt          For                            For
       Isabelle Parize                                           Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          Withheld                       Against
       Robert Singer                                             Mgmt          For                            For
       Justine Tan                                               Mgmt          For                            For

2.     Approval of the Amended and Restated Coty                 Mgmt          Against                        Against
       Inc. Equity and Long- Term Incentive Plan.

3.     Approval of the Amended and Restated Coty                 Mgmt          For                            For
       Inc. Stock Plan for Directors.

4.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement.

5.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935361662
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Carla A. Harris                     Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

13)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

14)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

15)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2021.

16)    The shareholder proposal regarding                        Shr           Against                        For
       professional services allowance for our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935257914
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935352853
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Bennett                    Mgmt          For                            For

1B.    Election of Director: Robert M. Blue                      Mgmt          For                            For

1C.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1D.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1G.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1I.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1J.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1K.    Election of Director: Susan N. Story                      Mgmt          For                            For

1L.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay).

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

4.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying.

5.     Shareholder Proposal Regarding a Policy to                Shr           Against                        For
       Require an Independent Chair.

6.     Shareholder Proposal Regarding Proxy Access               Shr           Against                        For
       Shareholder Aggregation.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935340567
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  DOW
            ISIN:  US2605571031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Gaurdie Banister Jr.                Mgmt          For                            For

1C.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1D.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1E.    Election of Director: Debra L. Dial                       Mgmt          For                            For

1F.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1G.    Election of Director: Jim Fitterling                      Mgmt          For                            For

1H.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1I.    Election of Director: Luis A. Moreno                      Mgmt          For                            For

1J.    Election of Director: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Approval of the Amendment to the 2019 Stock               Mgmt          For                            For
       Incentive Plan.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

5.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

6.     Stockholder Proposal - Shareholder Right to               Shr           Against                        For
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  935381260
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Gerardo Norcia                                            Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       Gary H. Torgow                                            Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Vote on a management proposal to amend and                Mgmt          For                            For
       restate the Long-Term Incentive Plan to
       authorize additional shares.

5.     Vote on a shareholder proposal to make                    Shr           For                            Against
       additional disclosure of political
       contributions.

6.     Vote on a shareholder proposal to publish a               Shr           Against                        For
       greenwashing audit.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935359263
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Caroline Dorsa                                            Mgmt          For                            For
       W. Roy Dunbar                                             Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Michael J. Pacilio                                        Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2021

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Amendment to the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation of Duke Energy
       Corporation to eliminate supermajority
       requirements

5.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935343258
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of the Edison International                      Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935317190
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. A. Blinn                                               Mgmt          For                            For
       A. F. Golden                                              Mgmt          For                            For
       C. Kendle                                                 Mgmt          For                            For
       J. S. Turley                                              Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  935360343
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Greg D. Carmichael

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: John W. Chidsey

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Donald L. Correll

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Yvonne M. Curl

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Charles M. Elson

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Joan E. Herman

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Leo I. Higdon, Jr.

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Leslye G. Katz

1I.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Patricia A. Maryland

1J.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: John E. Maupin, Jr.

1K.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Nancy M. Schlichting

1L.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: L. Edward Shaw, Jr.

1M.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Mark J. Tarr

1N.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Terrance Williams

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935360052
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: B. W. Ellis                         Mgmt          For                            For

1F.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1G.    Election of Director: A. M. Herman                        Mgmt          For                            For

1H.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1I.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1J.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1K.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Vote to Approve an Amendment to Entergy's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       Authorizing the Issuance of Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  935395144
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Bloch                                           Mgmt          Withheld                       Against
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For
       Robert J. Druten                                          Mgmt          For                            For
       Jack A. Newman, Jr.                                       Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For
       Gregory K. Silvers                                        Mgmt          For                            For
       Robin P. Sterneck                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To approve amendments to the Company's 2016               Mgmt          For                            For
       Equity Incentive Plan, including an
       increase to the number of authorized shares
       issuable under the plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935347092
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Vicky
       A. Bailey

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Sarah
       M. Barpoulis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Kenneth M. Burke

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Patricia K. Collawn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Margaret K. Dorman

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Thomas
       F. Karam

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: D.
       Mark Leland

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Norman
       J. Szydlowski

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2020 (Say-on-Pay).

3.     Approval of Amendments to the Company's                   Mgmt          For                            For
       Articles of Incorporation and Bylaws to
       remove the supermajority voting
       requirements.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935361674
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David A. Campbell                   Mgmt          For                            For

1b.    Election of Director: Mollie Hale Carter                  Mgmt          For                            For

1c.    Election of Director: Thomas D. Hyde                      Mgmt          For                            For

1d.    Election of Director: B. Anthony Isaac                    Mgmt          For                            For

1e.    Election of Director: Paul M. Keglevic                    Mgmt          For                            For

1f.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1g.    Election of Director: Sandra A.J. Lawrence                Mgmt          For                            For

1h.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1i.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1j.    Election of Director: Mark A. Ruelle                      Mgmt          For                            For

1k.    Election of Director: S. Carl Soderstrom                  Mgmt          For                            For
       Jr.

1l.    Election of Director: John Arthur Stall                   Mgmt          For                            For

1m.    Election of Director: C. John Wilder                      Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       the 2020 compensation of the Company's
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935351774
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1C.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1D.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1E.    Election of Trustee: Gregory M. Jones                     Mgmt          For                            For

1F.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1G.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1H.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1I.    Election of Trustee: David H. Long                        Mgmt          For                            For

1J.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1K.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935422345
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Special
    Meeting Date:  11-Jun-2021
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the merger agreement and approve                 Mgmt          No vote
       the mergers and the other transactions
       contemplated by the merger agreement.

2.     To approve, on a non-binding, advisory                    Mgmt          No vote
       basis, the compensation that may be paid or
       become payable to the Company's named
       executive officers that is based on or
       otherwise relates to the mergers.

3.     To approve, any adjournment of the meeting                Mgmt          No vote
       for the purpose of soliciting additional
       proxies.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935422357
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Special
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the merger agreement and                Mgmt          For                            For
       approve the mergers and the other
       transactions contemplated by the merger
       agreement.

2.     Proposal to approve, on a non-binding,                    Mgmt          Against                        Against
       advisory basis, the compensation that may
       be paid or become payable to Hospitality's
       named executive officers that is based on
       or otherwise relates to the mergers.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935435772
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Special
    Meeting Date:  11-Jun-2021
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the merger agreement and approve                 Mgmt          For                            For
       the mergers and the other transactions
       contemplated by the merger agreement.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to the Company's named
       executive officers that is based on or
       otherwise relates to the mergers.

3.     To approve, any adjournment of the meeting                Mgmt          For                            For
       for the purpose of soliciting additional
       proxies.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935381020
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory J. Goff                                           Mgmt          For                            *
       Kaisa Hietala                                             Mgmt          For                            *
       Alexander A. Karsner                                      Mgmt          For                            *
       Anders Runevad                                            Mgmt          Withheld                       *
       MGT NOM. M.J. Angelakis                                   Mgmt          For                            *
       MGT NOM. Susan K. Avery                                   Mgmt          Withheld                       *
       MGT NOM. Angela F Braly                                   Mgmt          Withheld                       *
       MGT NOM. Ursula M Burns                                   Mgmt          For                            *
       MGT NOM. K. C. Frazier                                    Mgmt          For                            *
       MGT NOM. J. L. Hooley                                     Mgmt          For                            *
       MGT NOM. J. W. Ubben                                      Mgmt          For                            *
       MGT NOM. D. W. Woods                                      Mgmt          For                            *

2.     Company proposal to ratify the appointment                Mgmt          For                            *
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm to audit the Company's
       financial statements for 2021.

3.     Company proposal to approve, on an advisory               Mgmt          For                            *
       basis, the compensation of the Company's
       Named Executive Officers.

4.     Independent Chairman                                      Mgmt          For                            *

5.     Special Shareholder Meetings                              Mgmt          Against                        *

6.     Report on Scenario Analysis                               Mgmt          For                            *

7.     Report on Environment Expenditures                        Mgmt          Against                        *

8.     Report on Political Contributions                         Mgmt          Against                        *

9.     Report on Lobbying                                        Mgmt          For                            *

10.    Report on Climate Lobbying                                Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935342270
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2021
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1B.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1C.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1D.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1E.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1F.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1G.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1H.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1I.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  935365343
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Anderson                 Mgmt          For                            For

1B.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1C.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1D.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1E.    Election of Director: Donald T. Misheff                   Mgmt          For                            For

1F.    Election of Director: Thomas N. Mitchell                  Mgmt          For                            For

1G.    Election of Director: James F. O'Neil III                 Mgmt          For                            For

1H.    Election of Director: Christopher D. Pappas               Mgmt          For                            For

1I.    Election of Director: Luis A. Reyes                       Mgmt          For                            For

1J.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1K.    Election of Director: Steven E. Strah                     Mgmt          For                            For

1L.    Election of Director: Andrew Teno                         Mgmt          For                            For

1M.    Election of Director: Leslie M. Turner                    Mgmt          For                            For

1N.    Election of Director: Melvin Williams                     Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm for 2021.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  935383719
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: George E. Deese

1B.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward J. Casey, Jr.

1C.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas C. Chubb, III

1D.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Gass

1E.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Benjamin H. Griswold, IV

1F.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Margaret G. Lewis

1G.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: W. Jameson McFadden

1H.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: A. Ryals McMullian

1I.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James T. Spear

1J.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Melvin T. Stith, Ph.D.

1K.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Terry S. Thomas

1L.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: C. Martin Wood III

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending January 1, 2022.

4.     A shareholder proposal regarding political                Shr           Against                        For
       contribution disclosure, if properly
       presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935382387
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  935364783
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1B.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Alexandra Ford                      Mgmt          For                            For
       English

1D.    Election of Director: James D. Farley, Jr.                Mgmt          For                            For

1E.    Election of Director: Henry Ford III                      Mgmt          For                            For

1F.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: William W. Helman IV                Mgmt          For                            For

1H.    Election of Director: Jon M. Huntsman, Jr.                Mgmt          For                            For

1I.    Election of Director: William E. Kennard                  Mgmt          For                            For

1J.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1K.    Election of Director: John L. Thornton                    Mgmt          For                            For

1L.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1M.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1N.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       the Compensation of the Named Executives.

4.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935417065
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1B.    Election of Director: Carol ("Lili") Lynton               Mgmt          For                            For

1C.    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1D.    Election of Director: James B. Perry                      Mgmt          For                            For

1E.    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1F.    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1G.    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935363236
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Fisher                      Mgmt          For                            For

1B.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1C.    Election of Director: William S. Fisher                   Mgmt          For                            For

1D.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1E.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1F.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1G.    Election of Director: Amy Miles                           Mgmt          For                            For

1H.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1I.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1J.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1K.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1L.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 29, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. Employee Stock Purchase
       Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935402507
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2020 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 26, 2020 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 26, 2020.

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings.

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.68 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments.

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 26, 2020.

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors.

7A.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative.

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 25, 2021 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term.

10.    Advisory vote on executive compensation.                  Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2022                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management.

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2021 Annual General
       Meeting and the 2022 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935257976
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1G.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1H.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1I.    Election of Director: Steve Odland                        Mgmt          For                            For

1J.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1K.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1L.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935340478
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Richard Cox, Jr.                                          Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Jean-Jacques Lafont                                       Mgmt          For                            For
       Robert C Loudermilk Jr.                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       Juliette W. Pryor                                         Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  935395118
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313508
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  EAF
            ISIN:  US3843135084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine L. Clegg                                        Mgmt          For                            For
       Jeffrey C. Dutton                                         Mgmt          For                            For
       Anthony R. Taccone                                        Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935254223
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1B.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1C.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1D.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1E.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1F.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1G.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1H.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1I.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1J.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1K.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  935343474
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Stephen B. Bratspies                Mgmt          For                            For

1C.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: James C. Johnson                    Mgmt          For                            For

1F.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1G.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1H.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1I.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2021 fiscal year.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation as described
       in the proxy statement for the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  935380484
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       James Farley, Jr.                                         Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  935373807
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HAS
            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: Lisa Gersh                          Mgmt          For                            For

1E.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1F.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1I.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1J.    Election of Director: Mary Best West                      Mgmt          For                            For

1K.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2021 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  935361725
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1B.    Election of Director: Constance H. Lau                    Mgmt          For                            For

1C.    Election of Director: Micah A. Kane                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HEI's independent
       registered public accountant for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935354237
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on the
       feasibility of increasing the impact of
       quality metrics on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE TRUST OF AMERICA, INC.                                                           Agenda Number:  935225599
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225P501
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2020
          Ticker:  HTA
            ISIN:  US42225P5017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott D. Peters                     Mgmt          For                            For

1B.    Election of Director: W. Bradley Blair, II                Mgmt          For                            For

1C.    Election of Director: Vicki U. Booth                      Mgmt          For                            For

1D.    Election of Director: H. Lee Cooper                       Mgmt          For                            For

1E.    Election of Director: Warren D. Fix                       Mgmt          For                            For

1F.    Election of Director: Peter N. Foss                       Mgmt          For                            For

1G.    Election of Director: Jay P. Leupp                        Mgmt          For                            For

1H.    Election of Director: Gary T. Wescombe                    Mgmt          For                            For

2.     To approve, on an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935346280
--------------------------------------------------------------------------------------------------------------------------
        Security:  42250P103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PEAK
            ISIN:  US42250P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1B.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1C.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1D.    Election of Director: David B. Henry                      Mgmt          For                            For

1E.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1F.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1G.    Election of Director: Sara G. Lewis                       Mgmt          For                            For

1H.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval of 2020 executive compensation on                Mgmt          For                            For
       an advisory basis.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Healthpeak Properties,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  935326391
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1B.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1C.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1D.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1E.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1F.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1G.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1I.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1J.    Election of Director: Mary M. VanDeWeghe                  Mgmt          For                            For

1K.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935339045
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of the Hewlett Packard Enterprise                Mgmt          For                            For
       2021 Stock Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935339021
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1C.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1G.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1H.    Election of Director: Richard Clemmer                     Mgmt          For                            For

1I.    Election of Director: Enrique Lores                       Mgmt          For                            For

1J.    Election of Director: Judith Miscik                       Mgmt          For                            For

1K.    Election of Director: Subra Suresh                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as HP Inc.'s independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  935353817
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerben W. Bakker                                          Mgmt          For                            For
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Rhett A. Hernandez                                        Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Jennifer M. Pollino                                       Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2021 Proxy
       Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  935351318
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1B.    Election of Director: Nolan D. Archibald                  Mgmt          For                            For

1C.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1D.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1E.    Election of Director: Sonia Dula                          Mgmt          For                            For

1F.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1G.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1H.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1I.    Election of Director: Jeanne McGovern                     Mgmt          For                            For

1J.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935382882
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Odette C. Bolano                                          Mgmt          For                            For
       Thomas E. Carlile                                         Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Lisa A. Grow                                              Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For
       Mark T. Peters                                            Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  935373009
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Luis Aranguren- Trellez

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Fischer

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Paul Hanrahan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Rhonda L. Jordan

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory B. Kenny

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Barbara A. Klein

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Victoria J. Reich

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephan B. Tanda

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jorge A. Uribe

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dwayne A. Wilson

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: James P. Zallie

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's "named
       executive officers."

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Ingredion                  Mgmt          For                            For
       Incorporated Stock Incentive Plan to
       increase the number of shares of common
       stock authorized for issuance under the
       plan.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935255566
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Special
    Meeting Date:  27-Aug-2020
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of IFF                  Mgmt          For                            For
       common stock to the stockholders of
       Nutrition and Biosciences, Inc. in the
       Merger pursuant to the terms of the Merger
       Agreement (the "Share Issuance").

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Share Issuance.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935364721
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kathryn J. Boor

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Edward D. Breen

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Carol Anthony Davidson

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Michael L. Ducker

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Roger W. Ferguson, Jr.

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: John F. Ferraro

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Andreas Fibig

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christina Gold

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Ilene Gordon

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Matthias J. Heinzel

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dale F. Morrison

1l.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kare Schultz

1m.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Stephen Williamson

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2020.

4.     Approve our 2021 Stock Award and Incentive                Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935359833
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director (one-year term):                     Mgmt          For                            For
       Christopher M. Connor

1b.    Election of Director (one-year term): Ahmet               Mgmt          Against                        Against
       C. Dorduncu

1c.    Election of Director (one-year term): Ilene               Mgmt          For                            For
       S. Gordon

1d.    Election of Director (one-year term):                     Mgmt          For                            For
       Anders Gustafsson

1e.    Election of Director (one-year term):                     Mgmt          For                            For
       Jacqueline C. Hinman

1f.    Election of Director (one-year term):                     Mgmt          For                            For
       Clinton A. Lewis, Jr.

1g.    Election of Director (one-year term): DG                  Mgmt          For                            For
       Macpherson

1h.    Election of Director (one-year term):                     Mgmt          For                            For
       Kathryn D. Sullivan

1i.    Election of Director (one-year term): Mark                Mgmt          For                            For
       S. Sutton

1j.    Election of Director (one-year term): Anton               Mgmt          For                            For
       V. Vincent

1k.    Election of Director (one-year term): Ray                 Mgmt          For                            For
       G. Young

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2021.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Ownership                   Shr           Against                        For
       Threshold for Requesting Action by Written
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935356457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1B.    Election of Director: Thomas M. Finke                     Mgmt          For                            For

1C.    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1E.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1G.    Election of Director: Denis Kessler                       Mgmt          For                            For

1H.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1I.    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1K.    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1L.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2020               Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. 2016 Global Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  935361624
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jennifer Allerton

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pamela M. Arway

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clarke H. Bailey

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kent P. Dauten

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Per-Kristian Halvorsen

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Alfred J. Verrecchia

2.     The approval of an amendment to the 2014                  Mgmt          For                            For
       Stock and Cash Incentive Plan (the "2014
       Plan") to increase the number of shares of
       common stock of the Company ("Common
       Stock") authorized for issuance, to extend
       the termination date of the 2014 Plan, to
       provide that, other than in certain
       circumstances, no equity-based award will
       vest before the first anniversary of the
       date of grant and to provide that dividends
       and dividend equivalents are not paid with
       respect to stock options or stock
       appreciation rights.

3.     The approval of an amendment to the Iron                  Mgmt          For                            For
       Mountain Incorporated 2013 Employee Stock
       Purchase Plan (the "2013 ESPP"), to
       increase the number of shares of Common
       Stock authorized for issuance thereunder by
       1,000,000.

4.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

5.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           Against                        For

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935348359
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Carter Cast

1B.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Zack Gund

1C.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Don Knauss

1D.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Mike Schlotman

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Management proposal to reduce supermajority               Mgmt          For                            For
       vote requirements.

5.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to adopt shareowner right
       to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935422953
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Olivier Goudet                      Mgmt          For                            For

1C.    Election of Director: Peter Harf                          Mgmt          For                            For

1D.    Election of Director: Juliette Hickman                    Mgmt          For                            For

1E.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          For                            For

1I.    Election of Director: Lubomira Rochet                     Mgmt          For                            For

1J.    Election of Director: Debra Sandler                       Mgmt          For                            For

1K.    Election of Director: Robert Singer                       Mgmt          For                            For

1L.    Election of Director: Justine Tan                         Mgmt          For                            For

1M.    Election of Director: Nelson Urdaneta                     Mgmt          For                            For

1N.    Election of Director: Larry D. Young                      Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       Keurig Dr Pepper Inc.'s executive
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Keurig Dr Pepper Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of 2021 Equity Participation Plan.               Mgmt          For                            For

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward Barnholt

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Calderoni

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeneanne Hanley

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emiko Higashi

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin Kennedy

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary Moore

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie Myers

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kiran Patel

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Victor Peng

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Rango

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Wallace

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access, if properly submitted at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935370988
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Bender                                            Mgmt          For                            For
       Peter Boneparth                                           Mgmt          For                            For
       Steve A. Burd                                             Mgmt          For                            For
       Yael Cosset                                               Mgmt          For                            For
       H. Charles Floyd                                          Mgmt          For                            For
       Michelle Gass                                             Mgmt          For                            For
       Robbin Mitchell                                           Mgmt          For                            For
       Jonas Prising                                             Mgmt          For                            For
       John E. Schlifske                                         Mgmt          For                            For
       Adrianne Shapira                                          Mgmt          For                            For
       Frank V. Sica                                             Mgmt          For                            For
       Stephanie A. Streeter                                     Mgmt          For                            For

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935380434
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1B.    Election of Director: Donna A. James                      Mgmt          For                            For

1C.    Election of Director: Francis A. Hondal                   Mgmt          For                            For

1D.    Election of Director: Danielle Lee                        Mgmt          For                            For

1E.    Election of Director: Andrew M. Meslow                    Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1G.    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1H.    Election of Director: Robert H.                           Mgmt          For                            For
       Schottenstein

1I.    Election of Director: Anne Sheehan                        Mgmt          For                            For

1J.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  935350126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ann-Kristin Achleitner                                    Mgmt          For                            For
       Andrew M. Alper                                           Mgmt          For                            For
       Ashish Bhutani                                            Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment to the Lazard Ltd               Mgmt          For                            For
       2018 Incentive Compensation Plan.

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2021
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935385244
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BLINN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY CAMPBELL                       Mgmt          For                            For

1D.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1E.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1F.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1G.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1H.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1I.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1J.    Election of Director: Jai Shah                            Mgmt          For                            For

1K     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  935349933
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1B.    Election of Director: David B. Burritt                    Mgmt          For                            For

1C.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1D.    Election of Director: Joseph F. Dunford,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1F.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1G.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1H.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1I.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1J.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1K.    Election of Director: James D. Taiclet                    Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay).

4.     Stockholder Proposal to Adopt Stockholder                 Shr           Against                        For
       Action By Written Consent.

5.     Stockholder Proposal to issue a Report on                 Shr           Against                        For
       Human Rights Due Diligence.




--------------------------------------------------------------------------------------------------------------------------
 LUMEN TECHNOLOGIES, INC.                                                                    Agenda Number:  935382832
--------------------------------------------------------------------------------------------------------------------------
        Security:  550241103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUMN
            ISIN:  US5502411037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Quincy L. Allen                     Mgmt          For                            For

1B.    Election of Director: Martha Helena Bejar                 Mgmt          For                            For

1C.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1D.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1E.    Election of Director: Steven T. "Terry"                   Mgmt          For                            For
       Clontz

1F.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1G.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1H.    Election of Director: Hal Stanley Jones                   Mgmt          For                            For

1I.    Election of Director: Michael Roberts                     Mgmt          For                            For

1J.    Election of Director: Laurie Siegel                       Mgmt          For                            For

1K.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2021.

3.     Ratify the amendment to our Amended and                   Mgmt          For                            For
       Restated NOL Rights Plan.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935432815
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Anthony (Tony) Chase                Mgmt          For                            For

1F.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1G.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1H.    Election of Director: Robert (Bob) Dudley                 Mgmt          For                            For

1I.    Election of Director: Claire Farley                       Mgmt          For                            For

1J.    Election of Director: Michael Hanley                      Mgmt          For                            For

1K.    Election of Director: Albert Manifold                     Mgmt          For                            For

1L.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability.                    Mgmt          For                            For

3.     Adoption of 2020 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2021
       Dutch Statutory Annual Accounts.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

7.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

8.     Cancellation of Shares.                                   Mgmt          For                            For

9.     Amendment and Restatement of Long Term                    Mgmt          For                            For
       Incentive Plan.

10.    Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  935394407
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Special
    Meeting Date:  06-May-2021
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal: To adopt the agreement and               Mgmt          For                            For
       plan of merger, dated as of March 30, 2021
       (as it may be amended from time to time),
       by and among Macquarie Infrastructure
       Corporation, Macquarie Infrastructure
       Holdings, LLC, and Plum Merger Sub, Inc.

2.     Adjournment Proposal: To adjourn the                      Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  935366509
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amanda Brock                        Mgmt          For                            For

1B.    Election of Director: Norman H. Brown, Jr.                Mgmt          For                            For

1C.    Election of Director: Christopher Frost                   Mgmt          For                            For

1D.    Election of Director: Maria Jelescu-Dreyfus               Mgmt          For                            For

1E.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1F.    Election of Director: H.E. (Jack) Lentz                   Mgmt          For                            For

1G.    Election of Director: Ouma Sananikone                     Mgmt          For                            For

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending December 31, 2021.

3.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935349868
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1B.    Election of Class I Director: Jonathan Z.                 Mgmt          For                            For
       Cohen

1C.    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Hennigan

1D.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Semple

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

4.     Approval of the Marathon Petroleum                        Mgmt          For                            For
       Corporation 2021 Incentive Compensation
       Plan.

5.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority provisions.

6.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

7.     Shareholder proposal seeking to prohibit                  Shr           Against                        For
       accelerated vesting of equity awards in
       connection with a change in control.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935270455
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 12, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Analog Devices,
       Inc. ("Analog Devices"), Magneto Corp., a
       Delaware corporation and wholly-owned
       subsidiary of Analog Devices, and Maxim
       Integrated Products, Inc. ("Maxim" and,
       this proposal, the "Maxim merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Maxim's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the Merger Agreement (the "Maxim
       compensation proposal").

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Maxim merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Maxim stockholders (the "Maxim
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935275506
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1B.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1C.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1D.    Election of Director: James R. Bergman                    Mgmt          For                            For

1E.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1F.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1G.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1H.    Election of Director: William D. Watkins                  Mgmt          For                            For

1I.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers  LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 26, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  935362993
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Everist                      Mgmt          For                            For

1B.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1C.    Election of Director: David L. Goodin                     Mgmt          For                            For

1D.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1E.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1F.    Election of Director: Dale S. Rosenthal                   Mgmt          For                            For

1G.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1H.    Election of Director: David M. Sparby                     Mgmt          For                            For

1I.    Election of Director: Chenxi Wang                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935430239
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1D.    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1E.    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1F.    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1G.    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1H.    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935248357
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MCHP
            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 ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BEVERAGE COMPANY                                                               Agenda Number:  935387589
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  935367020
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T.J. Collins                        Mgmt          For                            For

1B.    Election of Director: S.A. Cosse                          Mgmt          For                            For

1C.    Election of Director: C.P. Deming                         Mgmt          For                            For

1D.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1E.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1F.    Election of Director: E.W. Keller                         Mgmt          For                            For

1G.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1H.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1I.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1J.    Election of Director: R.N. Ryan, Jr.                      Mgmt          For                            For

1K.    Election of Director: N.E. Schmale                        Mgmt          For                            For

1L.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Approval of the proposed 2021 Stock Plan                  Mgmt          For                            For
       for Non-Employee Directors.

4.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935329626
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson                                         Mgmt          For                            For
       David P. Bauer                                            Mgmt          For                            For
       Barbara M. Baumann                                        Mgmt          For                            For
       Rebecca Ranich                                            Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of an amendment of the Restated                  Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  935378061
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K.M. Beall                                         Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  935253877
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1B.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1C.    Election of Director: Gerald Held                         Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

4.     To approve a stockholder proposal for                     Shr           Against                        For
       stockholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  935391742
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin J. Finnerty                                         Mgmt          For                            For
       Michael Nierenberg                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935400286
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas R. Cangemi                   Mgmt          For                            For

1B.    Election of Director: Hanif "Wally" Dahya                 Mgmt          For                            For

1C.    Election of Director: James J. O'Donovan                  Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2021.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A proposal to amend the Amended and                       Mgmt          For                            For
       Restated Certificate of Incorporation of
       the Company in order to phase out the
       classification of the board of directors
       and provide instead for the annual election
       of directors.

5.     A shareholder proposal requesting board                   Shr           Against                        For
       action to provide shareholders with the
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935352687
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1E.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     A stockholder proposal to amend the                       Shr           Against                        For
       stockholder right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935347307
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1.2    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1.3    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1.4    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1.5    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1.6    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1.7    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, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935321517
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Special
    Meeting Date:  11-Feb-2021
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the proposed sale to Indy US                   Mgmt          For                            For
       BidCo, LLC and Indy Dutch BidCo B.V.
       ("Purchaser"), two newly formed entities
       which are controlled by affiliates of
       Advent International Corporation
       ("Advent"), pursuant to the terms and
       subject to the conditions set forth in the
       Stock Purchase Agreement, dated as of
       October 31, 2020 ("Stock Purchase
       Agreement"), between Nielsen and Purchaser,
       of the equity interests of certain Nielsen
       subsidiaries that contain Nielsen's Global
       Connect business ("Connect" and the
       "Transaction").




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935389836
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1B.    Election of Director: Thomas H. Castro                    Mgmt          For                            For

1C.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: David Kenny                         Mgmt          For                            For

1F.    Election of Director: Janice Marinelli                    Mgmt          For                            For
       Mazza

1G.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1H.    Election of Director: Stephanie Plaines                   Mgmt          For                            For

1I.    Election of Director: Nancy Tellem                        Mgmt          For                            For

1J.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2021.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2020.

7.     To approve the Directors' Compensation                    Mgmt          For                            For
       Policy.

8.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities.

9.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities without rights of
       pre-emption.

10.    To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities without rights of
       pre-emption in connection with an
       acquisition or specified capital
       investment.

11.    To approve of forms of share repurchase                   Mgmt          For                            For
       contracts and share repurchase
       counterparties.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  935412560
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Peter A. Altabef

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Theodore H.
       Bunting, Jr.

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Eric L. Butler

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Aristides S.
       Candris

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Wayne S. DeVeydt

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Joseph Hamrock

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Deborah A.
       Henretta

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Deborah A. P.
       Hersman

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Michael E. Jesanis

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Kevin T. Kabat

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Carolyn Y. Woo

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Lloyd M. Yates

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding proxy access.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  935267422
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Special
    Meeting Date:  02-Oct-2020
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 20, 2020 (as may be
       amended from time to time, the "merger
       agreement"), by and among Chevron
       Corporation, Chelsea Merger Sub Inc. and
       Noble Energy, Inc. ("Noble Energy").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Noble Energy's named
       executive officers that is based on or
       otherwise related to the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  935372386
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1B.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1C.    Election of Director: James L. Donald                     Mgmt          For                            For

1D.    Election of Director: Kirsten A. Green                    Mgmt          For                            For

1E.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1F.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1G.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1H.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1I.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1J.    Election of Director: Mark J. Tritton                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935347446
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1B.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

1C.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1D.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1E.    Election of Director: Heather Cox                         Mgmt          For                            For

1F.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1G.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1H.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1I.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1J.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1K.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935397869
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emma S. Battle                      Mgmt          For                            For

1B.    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1C.    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1D.    Election of Director: Steven J. Lund                      Mgmt          For                            For

1E.    Election of Director: Laura Nathanson                     Mgmt          For                            For

1F.    Election of Director: Ryan S. Napierski                   Mgmt          For                            For

1G.    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1H.    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1I.    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935365165
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of Nucor's                Mgmt          Against                        Against
       named executive officer compensation in
       2020.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935359364
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Andrew Gould                        Mgmt          For                            For

1C.    Election of Director: Carlos M. Gutierrez                 Mgmt          Against                        Against

1D.    Election of Director: Vicki Hollub                        Mgmt          Against                        Against

1E.    Election of Director: Gary Hu                             Mgmt          For                            For

1F.    Election of Director: William R. Klesse                   Mgmt          Against                        Against

1G.    Election of Director: Andrew N. Langham                   Mgmt          For                            For

1H.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1I.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1J.    Election of Director: Avedick B. Poladian                 Mgmt          Against                        Against

1K.    Election of Director: Robert M. Shearer                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Occidental's Independent Auditor.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  935372944
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1C.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1D.    Election of Director: David L. Hauser                     Mgmt          For                            For

1E.    Election of Director: Luther C. Kissam, IV                Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Amendment of the Restated Certificate of                  Mgmt          For                            For
       Incorporation and By- laws to Permit
       Shareholders to Act by Written Consent.

5.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935392667
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Kennedy                                        Mgmt          For                            For
       Spencer LeRoy III                                         Mgmt          Withheld                       Against
       Peter B. McNitt                                           Mgmt          Withheld                       Against
       Steven R. Walker                                          Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  935342422
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Heidi S. Alderman                   Mgmt          For                            For

1B.    Election of Director: Beverley A. Babcock                 Mgmt          For                            For

1C.    Election of Director: Gray G. Benoist                     Mgmt          For                            For

1D.    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1E.    Election of Director: Scott D. Ferguson                   Mgmt          For                            For

1F.    Election of Director: W. Barnes Hauptfuhrer               Mgmt          For                            For

1G.    Election of Director: John M. B. O'Connor                 Mgmt          For                            For

1H.    Election of Director: Earl L. Shipp                       Mgmt          For                            For

1I.    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1J.    Election of Director: William H. Weideman                 Mgmt          For                            For

1K.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     Approval of the Olin Corporation 2021 Long                Mgmt          For                            For
       Term Incentive Plan.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935405375
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Kevin J. Jacobs                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2021.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  935386412
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lisa Green Hall                                           Mgmt          For                            For
       Matthew R. Michelini                                      Mgmt          Withheld                       Against
       Douglas H. Shulman                                        Mgmt          Withheld                       Against

2.     To approve the OneMain Holdings, Inc.                     Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for OneMain Holdings, Inc. for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935390726
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1J.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2021.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  935402723
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Manuel A.                   Mgmt          For                            For
       Diaz

1.2    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Dominguez

1.3    Election of Class I Director: Peter Mathes                Mgmt          For                            For

1.4    Election of Class I Director: Susan M.                    Mgmt          For                            For
       Tolson

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       OUTFRONT Media Inc.'s independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of OUTFRONT Media
       Inc.'s named executive officers.

4.     Determination, on a non-binding advisory                  Mgmt          1 Year                         For
       basis, as to whether a non-binding advisory
       vote to approve the compensation of
       OUTFRONT Media Inc.'s named executive
       officers should occur every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  935364911
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Tanya M. Acker

1B.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul R. Burke

1C.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Craig A. Carlson

1D.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: John M. Eggemeyer, III

1E.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: C. William Hosler

1F.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Susan E. Lester

1G.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Roger H. Molvar

1H.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Daniel B. Platt

1I.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Robert A. Stine

1J.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul W. Taylor

1K.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Matthew P. Wagner

2.     To approve, on an advisory basis                          Mgmt          Against                        Against
       (non-binding), the compensation of the
       Company's named executive officers.

3.     To approve the Amended and Restated PacWest               Mgmt          For                            For
       Bancorp 2017 Stock Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  935347965
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Gordon M. Bethune                   Mgmt          For                            For

1C.    Election of Director: Patricia M. Bedient                 Mgmt          For                            For

1D.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1E.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1F.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1G.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1H.    Election of Director: Thomas A. Natelli                   Mgmt          For                            For

1I.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1J.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2017 Stock Plan for Non-Employee
       Directors.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  935267066
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2020
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Thomas Golisano                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Bonadio                   Mgmt          For                            For

1C.    Election of Director: Joseph G. Doody                     Mgmt          For                            For

1D.    Election of Director: David J.S. Flaschen                 Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Martin Mucci                        Mgmt          For                            For

1G.    Election of Director: Joseph M. Tucci                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Velli                     Mgmt          For                            For

1I.    Election of Director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO APPROVE AND AMEND THE PAYCHEX, INC. 2002               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  935420226
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of February 21, 2021 (as
       it may be amended from time to time), by
       and among People's United Financial, Inc.
       ("People's United"), M&T Bank Corporation
       ("M&T") and Bridge Merger Corp. ("Merger
       Sub"), pursuant to which Merger Sub will
       merge with and into People's United and, as
       soon as reasonably practicable thereafter,
       People's United will merge with and into
       M&T, with M&T as the surviving entity (the
       "People's United merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          Against                        Against
       basis, the merger-related compensation
       payments that will or may be paid to the
       named executive officers of People's United
       in connection with the transactions
       contemplated by the merger agreement (the
       "People's United compensation proposal").

3.     Approval of the adjournment of the People's               Mgmt          For                            For
       United special meeting, if necessary or
       appropriate, to solicit additional proxies
       if, immediately prior to such adjournment,
       there are not sufficient votes to approve
       the People's United merger proposal or to
       ensure that any supplement or amendment to
       the accompanying joint proxy
       statement/prospectus is timely provided to
       People's United shareholders (the "People's
       United adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          For                            For

1E.    Election of Director: Dina Dublon                         Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          Mgmt          For                            For

1I.    Election of Director: David C. Page                       Mgmt          For                            For

1J.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1K.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1L.    Election of Director: Darren Walker                       Mgmt          For                            For

1M.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           Against                        For
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           Against                        For
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  935361927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley A. Alford                   Mgmt          For                            For

1B.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1C.    Election of Director: Rolf A. Classon                     Mgmt          For                            For

1D.    Election of Director: Katherine C. Doyle                  Mgmt          For                            For

1E.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1F.    Election of Director: Murray S. Kessler                   Mgmt          For                            For

1G.    Election of Director: Jeffrey B. Kindler                  Mgmt          For                            For

1H.    Election of Director: Erica L. Mann                       Mgmt          For                            For

1I.    Election of Director: Donal O'Connor                      Mgmt          For                            For

1J.    Election of Director: Geoffrey M. Parker                  Mgmt          For                            For

1K.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor for the period
       ending December 31, 2021 and authorize the
       Board of Directors, acting through the
       Audit Committee, to fix the remuneration of
       the auditor.

3.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation.

4.     Renew the Board's authority to issue shares               Mgmt          For                            For
       under Irish law.

5.     Renew the Board's authority to opt-out of                 Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935366446
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       William H. Spence                                         Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2021 Proxy
       Statement.

3.     Approval of the Pinnacle West Capital                     Mgmt          For                            For
       Corporation Long-Term Incentive Plan.

4.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  935382628
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur P. Beattie                   Mgmt          For                            For

1B.    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1C.    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1D.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1E.    Election of Director: Vincent Sorgi                       Mgmt          For                            For

1F.    Election of Director: Natica von Althann                  Mgmt          For                            For

1G.    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1H.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1I.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935380597
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1B.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1C.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1D.    Election of Director: Alfredo Rivera                      Mgmt          For                            For

2.     Advisory Approval of Compensation of Our                  Mgmt          For                            For
       Named Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accountants.

4.     Approval of Principal Financial Group, Inc.               Mgmt          For                            For
       2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935350734
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2021.

4.     Approval of the 2021 Equity Compensation                  Mgmt          For                            For
       Plan for Outside Directors.

5.     Approval of the 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935327569
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sylvia Acevedo                      Mgmt          For                            For

1B.    Election of Director: Mark Fields                         Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1D.    Election of Director: Gregory N. Johnson                  Mgmt          For                            For

1E.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1H.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1I.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1J.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1K.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1L.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1M.    Election of Director: Jean-Pascal Tricoire                Mgmt          For                            For

1N.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 26, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935378819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1.3    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.4    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.5    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.6    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.7    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2021 proxy statement.

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935383389
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1D.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1E.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1F.    Election of Director: Ann C. Nelson                       Mgmt          For                            For

1G.    Election of Director: David L. Nunes                      Mgmt          For                            For

1H.    Election of Director: Matthew J. Rivers                   Mgmt          For                            For

1I.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935377576
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1B.    Election of Director: Lisa L. Baldwin                     Mgmt          For                            For

1C.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1D.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1E.    Election of Director: James D. Hoffman                    Mgmt          For                            For

1F.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1G.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1H.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1I.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1J.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935280115
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Karen Drexler

2B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Michael Farrell

2.     Ratify our appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  935318534
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       William P. Gipson                                         Mgmt          For                            For
       J. Phillip Holloman                                       Mgmt          For                            For
       Steven R. Kalmanson                                       Mgmt          For                            For
       Lawrence D. Kingsley                                      Mgmt          For                            For
       Lisa A. Payne                                             Mgmt          For                            For

B.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

C.     To approve the selection of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ROKU, INC.                                                                                  Agenda Number:  935414932
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Ravi Ahuja

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Mai Fyfield

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Laurie Simon
       Hodrick

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  935266191
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2020
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Lagacy                                           Mgmt          For                            For
       Robert A. Livingston                                      Mgmt          For                            For
       Frederick R. Nance                                        Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  935352598
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert J. Eck

1B.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert A. Hagemann

1C.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Michael F. Hilton

1D.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Tamara L. Lundgren

1E.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Luis P. Nieto, Jr.

1F.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       David G. Nord

1G.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert E. Sanchez

1H.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Abbie J. Smith

1I.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       E. Follin Smith

1J.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Dmitri L. Stockton

1K.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Hansel E. Tookes, II

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as independent registered certified public
       accounting firm for the 2021 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of the Amendment to the 2019                     Mgmt          For                            For
       Equity and Incentive Compensation Plan.

5.     Shareholder proposal to vote, on an                       Shr           Against                        For
       advisory basis, on a shareholder proposal
       regarding written consent.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935338170
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1.2    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1.3    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1.4    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1.5    Election of Director: Maria M. Hanssen                    Mgmt          For                            For

1.6    Election of Director: Mark G. Papa                        Mgmt          For                            For

1.7    Election of Director: Henri Seydoux                       Mgmt          For                            For

1.8    Election of Director: Jeff W. Sheets                      Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          Against                        Against
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2020; our consolidated
       statement of income for the year ended
       December 31, 2020; and our Board of
       Directors' declarations of dividends in
       2020, as reflected in our 2020 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2017 Schlumberger Omnibus Stock
       Incentive Plan.

6.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Schlumberger Discounted Stock Purchase
       Plan.

7.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2004 Stock and Deferral Plan for
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935366460
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Andres Conesa                       Mgmt          For                            For

1C.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1D.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1E.    Election of Director: William D. Jones                    Mgmt          For                            For

1F.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1G.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1J.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1K.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1L.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Amendment to Our Proxy Access Bylaw to
       Eliminate the Shareholder Nominating Group
       Limit.

5.     Shareholder Proposal Requesting a Report on               Shr           For                            Against
       Alignment of Our Lobbying Activities with
       the Paris Agreement.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  935360608
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1C.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1D.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1E.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1F.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1G.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1H.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1I.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1J.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An Advisory Vote to Approve the                           Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  935357372
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ben Baldanza                                              Mgmt          For                            For
       Selim Bassoul                                             Mgmt          For                            For
       Esi Eggleston Bracey                                      Mgmt          For                            For
       Denise M. Clark                                           Mgmt          For                            For
       Enrique Ramirez                                           Mgmt          For                            For
       Arik Ruchim                                               Mgmt          For                            For
       Michael Spanos                                            Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Approve amendments to Restated Certificate                Mgmt          For                            For
       of Incorporation to eliminate supermajority
       voting provision.

4.     Approve amendments to Restated Certificate                Mgmt          For                            For
       of Incorporation to allow stockholder
       action by written consent.

5.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935355760
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. H. Coker                                               Mgmt          For                            For
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       E. Istravidis                                             Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2021.

3.     To approve the advisory (non-binding)                     Mgmt          Against                        Against
       resolution to approve Executive
       Compensation.

4.     Board of Directors' proposal to amend the                 Mgmt          For                            For
       Articles of Incorporation to give
       shareholders the right to request that the
       Company call a special meeting of
       shareholders.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding a majority voting standard for
       the election of directors.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935243232
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2020
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       German L. Mota-Velasco                                    Mgmt          Withheld                       Against
       Oscar Gonzalez Rocha                                      Mgmt          For                            For
       Vicente A. Andreve                                        Mgmt          Withheld                       Against
       Alfredo Casar Perez                                       Mgmt          Withheld                       Against
       Enrique C.S. Mejorada                                     Mgmt          Withheld                       Against
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          Withheld                       Against
       Luis Miguel P. Bonilla                                    Mgmt          Withheld                       Against
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz Sacristan                                     Mgmt          Withheld                       Against

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz,Yamazaki, Ruiz Urquiza S.C., a member
       firm of Deloitte Touche Tohmatsu Limited,
       as our independent accountants for 2020.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935403395
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Larrea Mota-Velasco                                    Mgmt          Withheld                       Against
       O. Gonzalez Rocha                                         Mgmt          For                            For
       V. Ariztegui Andreve                                      Mgmt          For                            For
       E. Sanchez Mejorada                                       Mgmt          Withheld                       Against
       L. Contreras Lerdo de T                                   Mgmt          For                            For
       X. Garcia de Quevedo T.                                   Mgmt          Withheld                       Against
       R. Mac Gregor Anciola                                     Mgmt          For                            For
       L. M. Palomino Bonilla                                    Mgmt          Withheld                       Against
       G Perezalonso Cifuentes                                   Mgmt          For                            For
       C. Ruiz Sacristan                                         Mgmt          Withheld                       Against

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz, Yamazaki, Ruiz Urquiza S.C., a
       member firm of Deloitte Touche Tohmatsu
       Limited, as our independent accountants for
       2021.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.

4.     Vote on a stockholder proposal on                         Shr           For                            Against
       independent chair, if properly presented to
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935366573
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1B.    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1C.    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1D.    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

1E.    Election of Director: Michelle M. Frymire                 Mgmt          For                            For

1F.    Election of Director: Kristian M. Gathright               Mgmt          For                            For

1G.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1H.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1I.    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

1J.    Election of Director: Thomas J. Sullivan                  Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officers as described in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  935347953
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          For                            For
       Solomon J. Kumin                                          Mgmt          For                            For
       Fred Perpall                                              Mgmt          For                            For
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  935383024
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2021

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  935359972
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1B)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1C)    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1D)    Election of Director: Allan C. Golston                    Mgmt          For                            For
       (Lead Independent Director)

1E)    Election of Director: Kevin A. Lobo (Chair                Mgmt          For                            For
       of the Board and Chief Executive Officer)

1F)    Election of Director: Sherilyn S. McCoy                   Mgmt          Against                        Against

1G)    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1H)    Election of Director: Lisa M. Skeete Tatum                Mgmt          For                            For

1I)    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1J)    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratification of Appointment of our                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Workforce                  Shr           Against                        For
       Involvement in Corporate Governance.

5.     Shareholder Proposal Regarding Right to                   Shr           For                            Against
       Call Special Meetings




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  935276457
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: John M. Cassaday                    Mgmt          For                            For

1C.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1D.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1E.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1F.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1G.    Election of Director: Kevin P. Hourican                   Mgmt          For                            For

1H.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1I.    Election of Director: Stephanie A.                        Mgmt          For                            For
       Lundquist

1J.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1K.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1L.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2020 proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       Dominique Leroy                                           Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          Withheld                       Against
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against
       Michael Wilkens                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935274542
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1B.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1C.    Election of Director: David Denton                        Mgmt          For                            For

1D.    Election of Director: Anne Gates                          Mgmt          For                            For

1E.    Election of Director: Susan Kropf                         Mgmt          For                            For

1F.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1G.    Election of Director: Ivan Menezes                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending July 3, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation as discussed and
       described in the proxy statement.

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Tapestry, Inc. 2018 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  935388656
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Beth A.
       Bowman

1.2    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Lindsey M.
       Cooksen

1.3    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Robert B.
       Evans

1.4    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Joe Bob
       Perkins

1.5    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Ershel C.
       Redd Jr.

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditors for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended December 31, 2020.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       shares of common stock authorized for
       issuance to 450,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935246240
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mayree C. Clark                                           Mgmt          For                            For
       Michael J. Embler                                         Mgmt          For                            For
       Janice L. Fields                                          Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Cia Buckley Marakovits                                    Mgmt          For                            For
       Robert S. Taubman                                         Mgmt          For                            For
       Ronald W. Tysoe                                           Mgmt          For                            For
       Myron E. Ullman, III                                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory approval of the named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935318685
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Special
    Meeting Date:  28-Dec-2020
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Amended and                      Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of November 14, 2020.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, compensation that may become payable
       to Taubman's named executive officers in
       connection with the REIT Merger and the
       other Transactions, as more particularly
       described in the Proxy Statement.

3.     To approve an adjournment of the special                  Mgmt          For                            For
       meeting, even if a quorum is present, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  935377487
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. Davis                                               Mgmt          For                            For
       G. W. Off                                                 Mgmt          For                            For
       W. Oosterman                                              Mgmt          For                            For
       G. L. Sugarman                                            Mgmt          For                            For

2.     Ratify Accountants for 2021.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935343397
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1D.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1E.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Teresa M. Sebastian                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for fiscal year 2021.

4.     To vote on a non-binding Stockholder                      Shr           Against                        For
       proposal seeking to adopt a by-law to
       subject any by-law or charter amendments to
       a Stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  935349919
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis V. Anastasio

1B.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Bradley J. Bell

1C.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Richard H. Brown

1D.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mary B. Cranston

1E.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis J. Crawford

1F.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Dawn L. Farrell

1G.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Erin N. Kane

1H.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Sean D. Keohane

1I.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mark P. Vergnano

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2021.

4.     Proposal to Amend the Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provisions with
       Respect to Certificate and Bylaws
       Amendments.

5.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of The Chemours Company 2017 Equity and
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935365874
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       LLP.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay").

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right.

5.     Shareholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Congruency Analysis.

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain.




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  935244599
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Susan E.
       Chapman-Hughes

1B.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Paul J. Dolan

1C.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jay L. Henderson

1D.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Kirk L. Perry

1E.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Sandra Pianalto

1F.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Nancy Lopez Russell

1G.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Alex Shumate

1H.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Mark T. Smucker

1I.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Richard K. Smucker

1J.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Timothy P. Smucker

1K.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jodi L. Taylor

1L.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Dawn C. Willoughby

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2021 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approval of The J. M. Smucker Company 2020                Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935357396
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1B.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1E.    Election of Director: Lori Dickerson Fouche               Mgmt          For                            For

1F.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1G.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1H.    Election of Director: Susan Mulder                        Mgmt          For                            For

1I.    Election of Director: Miguel Patricio                     Mgmt          For                            For

1J.    Election of Director: John C. Pope                        Mgmt          For                            For

1K.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  935315588
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2021
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas N. Kelly Jr.                                       Mgmt          For                            For
       Peter E. Shumlin                                          Mgmt          For                            For
       John R. Vines                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935388555
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1D.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1F.    Election of Director: David J. Grain                      Mgmt          For                            For

1G.    Election of Director: Colette D. Honorable                Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr                Mgmt          For                            For

1M.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve the 2021 Equity and Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  935346379
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       Sarah C. Lauber                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2021.

4.     Consideration of a shareholder proposal                   Shr           Against                        For
       asking our Board of Directors to take the
       steps necessary to give holders in the
       aggregate of 10% of our outstanding common
       shares the power to call a special meeting
       of shareholders, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRAVEL + LEISURE CO.                                                                        Agenda Number:  935367765
--------------------------------------------------------------------------------------------------------------------------
        Security:  894164102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TNL
            ISIN:  US8941641024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve our executive compensation program.

3.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935316718
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Frank S. Hermance, Chair

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: M. Shawn Bort

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Theodore A. Dosch

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Alan N. Harris

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Mario Longhi

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: William J. Marrazzo

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Cindy J. Miller

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kelly A. Romano

1I.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: James B. Stallings, Jr.

1J.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: John L. Walsh

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the Company's 2021 Incentive                  Mgmt          For                            For
       Award Plan.

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. Tome

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           Against                        For
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           Against                        For
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935414879
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

1I.    Election of Director: Andrew Witty                        Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2021.

4.     Approval of an amendment to the                           Mgmt          For                            For
       UnitedHealth Group 1993 Employee Stock
       Purchase Plan.

5.     If properly presented at the 2021 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting a reduction of the share
       ownership threshold for calling a special
       meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935390156
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1C.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1F.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1G.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1H.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1I.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1J.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1K.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935351154
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: H.
       Paulett Eberhart

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Joseph
       W. Gorder

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Kimberly S. Greene

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Deborah P. Majoras

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Eric
       D. Mullins

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Donald
       L. Nickles

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Philip
       J. Pfeiffer

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Robert
       A. Profusek

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Stephen M. Waters

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Randall J. Weisenburger

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Rayford Wilkins, Jr.

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2021.

3.     Approve, by non-binding vote, the 2020                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  935316097
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald W. Evans, Jr                 Mgmt          For                            For

1B.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1C.    Election of Director: Stephen F. Kirk                     Mgmt          For                            For

1D.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1E.    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1F.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1G.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1H.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1I.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Valvoline's independent
       registered public accounting firm for
       fiscal 2021.

3.     Non-binding advisory resolution approving                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  935406137
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V308
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VER
            ISIN:  US92339V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Glenn J. Rufrano

1B.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Hugh R. Frater

1C.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Priscilla Almodovar

1D.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       David B. Henry

1E.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Mary Hogan Preusse

1F.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Richard J. Lieb

1G.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Eugene A. Pinover

1H.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Julie G. Richardson

1I.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Susan E. Skerritt

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve by a non-binding advisory                      Mgmt          For                            For
       resolution the compensation of the
       Company's named executive officers as
       described in the Company's definitive proxy
       statement.

4.     To approve the VEREIT, Inc. 2021 Equity                   Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Articles of Amendment and Restatement and
       Amended and Restated Bylaws ("Bylaws") to
       allow the Bylaws to be amended by our
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935375344
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1B.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1C.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1D.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1E.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1F.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1G.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1H.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1I.    Election of Director: Curtis A. Morgan                    Mgmt          For                            For

1J.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  935387630
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark A. Alexander

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tonit M. Calaway

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Peter J. Farrell

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert J. Flanagan

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jason E. Fox

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Axel K.A. Hansing

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jean Hoysradt

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Margaret G. Lewis

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher J. Niehaus

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nick J.M. van Ommen

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935369199
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1D.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1E.    Election of Director: Sean E. Menke                       Mgmt          For                            For

1F.    Election of Director: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Maryrose T. Sylvester               Mgmt          For                            For

1I.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935346420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director: Curt S. Culver                     Mgmt          For                            For

1B.    Election of  Director: Danny L. Cunningham                Mgmt          For                            For

1C.    Election of  Director: William M. Farrow                  Mgmt          For                            For
       III

1D.    Election of  Director: J. Kevin Fletcher                  Mgmt          For                            For

1E.    Election of  Director: Cristina A.                        Mgmt          For                            For
       Garcia-Thomas

1F.    Election of  Director: Maria C. Green                     Mgmt          For                            For

1G.    Election of  Director: Gale E. Klappa                     Mgmt          For                            For

1H.    Election of  Director: Thomas K. Lane                     Mgmt          For                            For

1I.    Election of  Director: Ulice Payne, Jr.                   Mgmt          For                            For

1J.    Election of  Director: Mary Ellen Stanek                  Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2021.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the WEC Energy Group Omnibus Stock
       Incentive Plan.

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  935401997
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1B.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1C.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1D.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1E.    Election of Director: Dennis G. Lopez                     Mgmt          For                            For

1F.    Election of Director: Shankh Mitra                        Mgmt          For                            For

1G.    Election of Director: Ade J. Patton                       Mgmt          For                            For

1H.    Election of Director: Diana W. Reid                       Mgmt          For                            For

1I.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1J.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1K.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  935281321
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: Kimberly E. Alexy                   Mgmt          For                            For

1B.    Election Of Director: Martin I. Cole                      Mgmt          For                            For

1C.    Election Of Director: Kathleen A. Cote                    Mgmt          For                            For

1D.    Election Of Director: Tunc Doluca                         Mgmt          For                            For

1E.    Election Of Director: David V. Goeckeler                  Mgmt          For                            For

1F.    Election Of Director: Matthew E. Massengill               Mgmt          For                            For

1G.    Election Of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election Of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Performance Incentive Plan to
       increase by 9.8 million the number of
       shares of our common stock available for
       issuance under that plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935315691
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1K.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1L.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of WestRock Company 2020 Incentive               Mgmt          For                            For
       Stock Plan.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935342307
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1C.    Election of Director: Greg Creed                          Mgmt          For                            For

1D.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1H.    Election of Director: John D. Liu                         Mgmt          For                            For

1I.    Election of Director: James M. Loree                      Mgmt          For                            For

1J.    Election of Director: Harish Manwani                      Mgmt          For                            For

1K.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1L.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 XEROX HOLDINGS CORPORATION                                                                  Agenda Number:  935383632
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421M106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  XRX
            ISIN:  US98421M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Keith Cozza                         Mgmt          For                            For

1.2    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.3    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.4    Election of Director: Scott Letier                        Mgmt          For                            For

1.5    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1.6    Election of Director: Steven D. Miller                    Mgmt          For                            For

1.7    Election of Director: James L. Nelson                     Mgmt          For                            For

1.8    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Approval, on an advisory basis, of the 2020               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Approval of the Company's amended and                     Mgmt          For                            For
       restated Equity Compensation Plan for
       Non-Employee Directors.

5.     Consideration of a shareholder proposal for               Shr           Against                        For
       shareholder action by written consent, if
       properly presented at the Annual Meeting.

6.     Election of Aris Kekedjian as a Director.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935240527
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dennis Segers                       Mgmt          For                            For

1.2    Election of Director: Raman K. Chitkara                   Mgmt          For                            For

1.3    Election of Director: Saar Gillai                         Mgmt          For                            For

1.4    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1.5    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1.6    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1.7    Election of Director: Jon A. Olson                        Mgmt          For                            For

1.8    Election of Director: Victor Peng                         Mgmt          For                            For

1.9    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935346735
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated October 26, 2020, as it may
       be amended from time to time, which is
       referred to as the "merger agreement,"
       among Advanced Micro Devices, Inc., which
       is referred to as "AMD," Thrones Merger
       Sub, Inc., a wholly owned subsidiary of
       AMD, which is referred to as "Merger Sub,"
       and Xilinx, which proposal is referred to
       as the "Xilinx merger proposal".

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation that may
       be paid or become payable to Xilinx's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement, which
       proposal is referred to as the "Xilinx
       compensation proposal".

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xilinx special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Xilinx special meeting to approve
       the Xilinx merger proposal or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Xilinx stockholders, which proposal is
       referred to as the "Xilinx adjournment
       proposal".



JPMorgan U.S. Minimum Volatility ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935359085
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Thomas "Tony" K.
       Brown

1B.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Pamela J. Craig

1C.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: David B. Dillon

1D.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael L. Eskew

1E.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: James R. Fitterling

1F.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Herbert L. Henkel

1G.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Amy E. Hood

1H.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Muhtar Kent

1I.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Dambisa F. Moyo

1J.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Gregory R. Page

1K.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael F. Roman

1L.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Patricia A. Woertz

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       3M Company 2016 Long-Term Incentive Plan.

5.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.

6.     Shareholder proposal on transitioning the                 Shr           Against                        For
       Company to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935345125
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       M.F. Roman                                                Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4A.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Amendments to the Articles
       of Incorporation.

4B.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Approval of Certain
       Extraordinary Transactions.

5.     Shareholder Proposal - Lobbying Disclosure.               Shr           Against                        For

6.     Shareholder Proposal - Report on Racial                   Shr           For                            Against
       Justice.

7.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            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          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  935345199
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna J. Blank                      Mgmt          For                            For

1B.    Election of Director: Morris A. Davis                     Mgmt          For                            For

1C.    Election of Director: John D. Fisk                        Mgmt          For                            For

1D.    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1E.    Election of Director: Paul E. Mullings                    Mgmt          For                            For

1F.    Election of Director: Frances R. Spark                    Mgmt          For                            For

1G.    Election of Director: Gary D. Kain                        Mgmt          For                            For

2.     Approval of the Amended and Restated AGNC                 Mgmt          For                            For
       Investment Corp. 2016 Equity and Incentive
       Compensation Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  935395257
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1B.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1C.    Election of Director: James P. Cain                       Mgmt          For                            For

1D.    Election of Director: Maria C. Freire                     Mgmt          For                            For

1E.    Election of Director: Jennifer Friel                      Mgmt          For                            For
       Goldstein

1F.    Election of Director: Richard H. Klein                    Mgmt          For                            For

1G.    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To cast a non-binding, advisory vote on a                 Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2021, as more
       particularly described in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  935372627
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport                                          Mgmt          For                            For
       Dean C. Oestreich                                         Mgmt          For                            For
       Carol P. Sanders                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     Shareowner proposal regarding a report on                 Shr           Against                        For
       the costs and benefits of Alliant Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           For                            Against
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  935319409
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1B.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1C.    Election of Director: James S. Kahan                      Mgmt          For                            For

1D.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1E.    Election of Director: Giora Yaron                         Mgmt          For                            For

1F.    Election of Director: Eli Gelman                          Mgmt          For                            For

1G.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1H.    Election of Director: John A. MacDonald                   Mgmt          For                            For

1I.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1J.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.3275 per share to $0.36 per share
       (Proposal II).

3.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2020 (Proposal III).

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021, and
       until the next annual general meeting, and
       authorize the Audit Committee of the Board
       of Directors to fix the remuneration of
       such independent registered public
       accounting firm in accordance with the
       nature and extent of its services (Proposal
       IV).




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935352942
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935342749
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1E.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1F.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1G.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1H.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1I.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1J.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1K.    Election of Director: Daryl Roberts                       Mgmt          For                            For

1L.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  935374900
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       Virginia C. Drosos                                        Mgmt          For                            For
       James E. Evans                                            Mgmt          For                            For
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       Evans N. Nwankwo                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2021.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935387755
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Kenneth R. Frank                    Mgmt          For                            For

1D.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1E.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1F.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1G.    Election of Director: Craig Macnab                        Mgmt          For                            For

1H.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1I.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1J.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1K.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1L.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     Stockholder proposal to amend the                         Shr           Against                        For
       appropriate governing documents to reduce
       the ownership threshold required to call a
       special meeting of the stockholders.

5.     Stockholder proposal to require the Board                 Shr           Against                        For
       of Directors to create a standing committee
       to oversee human rights issues.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  935369074
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1B.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1C.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1D.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1E.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1F.    Election of Director: Patricia L. Kampling                Mgmt          For                            For

1G.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1H.    Election of Director: Walter J. Lynch                     Mgmt          For                            For

1I.    Election of Director: George MacKenzie                    Mgmt          For                            For

1J.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1K.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935328939
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1I.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to adopt a policy that the Chair
       of the Board be an Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  935377449
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francine J. Bovich                  Mgmt          For                            For

1B.    Election of Director: Wellington J. Denahan               Mgmt          For                            For

1C.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1D.    Election of Director: David L. Finkelstein                Mgmt          For                            For

1E.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1F.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1G.    Election of Director: Michael Haylon                      Mgmt          For                            For

1H.    Election of Director: Eric A. Reeves                      Mgmt          For                            For

1I.    Election of Director: John H. Schaefer                    Mgmt          For                            For

1J.    Election of Director: Glenn A. Votek                      Mgmt          For                            For

1K.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  935371459
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Jim Frankola

1B.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Alec D. Gallimore

1C.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Ronald W. Hovsepian

2.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal Year 2021.

3.     Approval of the ANSYS, Inc. 2021 Equity and               Mgmt          For                            For
       Incentive Compensation Plan.

4.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

5.     Stockholder Proposal Requesting the                       Shr           For                            Against
       Adoption of a Simple Majority Voting
       Provision, if Properly Presented.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935249602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the aggregate                     Mgmt          For                            For
       scheme consideration pursuant to the
       transaction.

2.     Approve any motion by the chair of the Aon                Mgmt          For                            For
       EGM to adjourn the Aon EGM, or any
       adjournments thereof, to another time and
       place if necessary or appropriate to
       solicit additional proxies if there are
       insufficient votes at the time of the Aon
       EGM to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935399041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1B.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1C.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1D.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1E.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1F.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1G.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1H.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1I.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1J.    Election of Director: Gloria Santona                      Mgmt          For                            For

1K.    Election of Director: Byron O. Spruell                    Mgmt          For                            For

1L.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Re-appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's statutory
       auditor under Irish law.

5.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       of the Board to determine the remuneration
       of Ernst & Young Chartered Accountants, in
       its capacity as the Company's statutory
       auditor under Irish law.

6.     Amend Article 190 of the Company's Articles               Mgmt          For                            For
       of Association.

7.     Authorize the Board to capitalize certain                 Mgmt          For                            For
       of the Company's non-distributable
       reserves.

8.     Approve the creation of distributable                     Mgmt          For                            For
       profits by the reduction and cancellation
       of the amounts capitalized pursuant to the
       authority given under Proposal 7.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  935369062
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn W. Bunting                                          Mgmt          For                            For
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Glade M. Knight                                           Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       Daryl A. Nickel                                           Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For
       Howard E. Woolley                                         Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  935359631
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andreas C. Kramvis                  Mgmt          For                            For

1B.    Election of Director: Maritza Gomez Montiel               Mgmt          For                            For

1C.    Election of Director: Jesse Wu                            Mgmt          For                            For

1D.    Election of Director: Ralf K. Wunderlich                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  935361686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Eric W. Doppstadt

1B.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Laurie S. Goodman

1C.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: John M. Pasquesi

1D.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Thomas R. Watjen

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4A.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Robert Appleby

4B.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Matthew Dragonetti

4C.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Seamus Fearon

4D.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: H. Beau Franklin

4E.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jerome Halgan

4F.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: James Haney

4G.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chris Hovey

4H.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: W. Preston Hutchings

4I.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Pierre Jal

4J.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Francois Morin

4K.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David J. Mulholland

4L.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chiara Nannini

4M.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Tim Peckett

4N.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Maamoun Rajeh

4O.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Roderick Romeo




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  935362400
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M.S. Burke                          Mgmt          For                            For

1B.    Election of Director: T. Colbert                          Mgmt          For                            For

1C.    Election of Director: T.K. Crews                          Mgmt          For                            For

1D.    Election of Director: P. Dufour                           Mgmt          For                            For

1E.    Election of Director: D.E. Felsinger                      Mgmt          For                            For

1F.    Election of Director: S.F. Harrison                       Mgmt          For                            For

1G.    Election of Director: J.R. Luciano                        Mgmt          For                            For

1H.    Election of Director: P.J. Moore                          Mgmt          For                            For

1I.    Election of Director: F.J. Sanchez                        Mgmt          For                            For

1J.    Election of Director: D.A. Sandler                        Mgmt          For                            For

1K.    Election of Director: L.Z. Schlitz                        Mgmt          For                            For

1L.    Election of Director: K.R. Westbrook                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the year ending
       December 31, 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal Regarding Shareholder                Shr           Against                        For
       Aggregation for Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935365305
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1E.    Election of Director: David S. Johnson                    Mgmt          For                            For

1F.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1G.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1H.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1I.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2021.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  935316768
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Wetteny Joseph                                            Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Ricky C. Sandler                                          Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal 2021.

3.     To vote upon a non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation paid
       to Ashland's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion.

4.     To approve the Ashland Global Holdings Inc.               Mgmt          For                            For
       2021 Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1J.    Election of Director: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

4.     Stockholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  935318091
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: J. Kevin Akers                      Mgmt          For                            For

1B.    Election Of Director: Robert W. Best                      Mgmt          For                            For

1C.    Election Of Director: Kim R. Cocklin                      Mgmt          For                            For

1D.    Election Of Director: Kelly H. Compton                    Mgmt          For                            For

1E.    Election Of Director: Sean Donohue                        Mgmt          For                            For

1F.    Election Of Director: Rafael G. Garza                     Mgmt          For                            For

1G.    Election Of Director: Richard K. Gordon                   Mgmt          For                            For

1H.    Election Of Director: Robert C. Grable                    Mgmt          For                            For

1I.    Election Of Director: Nancy K. Quinn                      Mgmt          For                            For

1J.    Election Of Director: Richard A. Sampson                  Mgmt          For                            For

1K.    Election Of Director: Stephen R. Springer                 Mgmt          For                            For

1L.    Election Of Director: Diana J. Walters                    Mgmt          For                            For

1M.    Election Of Director: Richard Ware II                     Mgmt          For                            For

1N.    Election Of Director: Frank Yoho                          Mgmt          For                            For

2.     Proposal to amend the Company's 1998                      Mgmt          For                            For
       Long-Term Incentive Plan.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

4.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2020 ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935276130
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1D.    Election of Director: John P. Jones                       Mgmt          For                            For

1E.    Election of Director: Francine S. Katsoudas               Mgmt          For                            For

1F.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1I.    Election of Director: William J. Ready                    Mgmt          For                            For

1J.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, to prepare a Report on
       Employee Representation on the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935402355
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio S. Galan                                          Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Daniel Alcain Lopez                                       Mgmt          Withheld                       Against
       Dennis V. Arriola                                         Mgmt          For                            For
       Pedro Azagra Blazquez                                     Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       Jose A. Marra Rodriguez                                   Mgmt          Withheld                       Against
       Santiago M. Garrido                                       Mgmt          Withheld                       Against
       Jose Sainz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS AVANGRID, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE AVANGRID,                 Mgmt          For                            For
       INC. AMENDED AND RESTATED OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935342294
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley Alford                      Mgmt          For                            For

1B.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1C.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1D.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1E.    Election of Director: Ken Hicks                           Mgmt          For                            For

1F.    Election of Director: Andres Lopez                        Mgmt          For                            For

1G.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1H.    Election of Director: Julia Stewart                       Mgmt          For                            For

1I.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  935367486
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert W. Bryant                                          Mgmt          For                            For
       Steven M. Chapman                                         Mgmt          For                            For
       William M. Cook                                           Mgmt          For                            For
       Mark Garrett                                              Mgmt          For                            For
       Deborah J. Kissire                                        Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Rakesh Sachdev                                            Mgmt          For                            For
       Samuel L. Smolik                                          Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm and auditor until
       the conclusion of the 2022 Annual General
       Meeting of Members and delegation of
       authority to the Board, acting through the
       Audit Committee, to set the terms and
       remuneration thereof.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes on the
       compensation paid to our named executive
       officers.

4.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935366535
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Cynthia B. Carroll                                        Mgmt          For                            For
       Clarence P. Cazalot, Jr                                   Mgmt          For                            For
       Nelda J. Connors                                          Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

4.     The approval of the Amendment and                         Mgmt          For                            For
       Restatement of the Baker Hughes Company
       Employee Stock Purchase Plan.

5.     The approval of the Baker Hughes Company                  Mgmt          For                            For
       2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935352459
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose (Joe) Almeida                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1E.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1F.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1G.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1H.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1I.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1J.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1K.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

1L.    Election of Director: David S. Wilkes                     Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Vote to Approve the Omnibus Plan.                         Mgmt          For                            For

5.     Vote to Approve the ESPP Amendment.                       Mgmt          For                            For

6.     Stockholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent.

7.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935316845
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1B.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1C.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1D.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1E.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1F.    Election of Director: Christopher Jones                   Mgmt          For                            For

1G.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1H.    Election of Director: David F. Melcher                    Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          For                            For

1J.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1K.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1L.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1M.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal seeking to lower the                 Shr           Against                        For
       ownership threshold required to call a
       special shareholders meeting, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       David S. Gottesman                                        Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          Withheld                       Against

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  935380686
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee: Melinda Litherland                   Mgmt          For                            For

1.2    Election of Nominee: Arnold A. Pinkston                   Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935270570
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2A.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2B.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

2C.    Election of Director: John L. Higgins                     Mgmt          For                            For

2D.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2E.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2F.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2G.    Election of Director: Alpna Seth                          Mgmt          For                            For

2H.    Election of Director: Randolph Steer                      Mgmt          For                            For

2I.    Election of Director: Rupert Vessey                       Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment and restatement to the               Mgmt          For                            For
       Company's Second Amended and Restated 2010
       Equity Incentive Plan to allocate 1,300,000
       additional shares to the Plan reserve and
       to make certain additional amendments.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935418752
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          Withheld                       Against
       Anthony M. Jabbour                                        Mgmt          For                            For
       Catherine L. Burke                                        Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          Withheld                       Against
       Joseph M. Otting                                          Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For
       Nancy L. Shanik                                           Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935360456
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: David J. Roux                       Mgmt          For                            For

1H.    Election of Director: John E. Sununu                      Mgmt          For                            For

1I.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report to
       stockholders describing any benefits to the
       company related to employee participation
       in company governance.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935355772
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       L. L. Gellerstedt III                                     Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  935349375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sheila Bair                         Mgmt          For                            For

1B.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1C.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1D.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1E.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1F.    Election of Director: Bernardo Hees                       Mgmt          For                            For

1G.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1H.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1I.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2021 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

4.     Amendment to the Bunge Limited 2017                       Mgmt          For                            For
       Non-Employee Director Equity Incentive Plan
       to increase the number of authorized shares
       by 200,000 shares.

5.     Shareholder proposal regarding a report on                Shr           For                            For
       the soy supply chain.

6.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935345454
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2021 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935279528
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

02     Election of Director: Howard M. Averill                   Mgmt          For                            For

03     Election of Director: John P. (JP) Bilbrey                Mgmt          For                            For

04     Election of Director: Mark A. Clouse                      Mgmt          For                            For

05     Election of Director: Bennett Dorrance                    Mgmt          For                            For

06     Election of Director: Maria Teresa (Tessa)                Mgmt          For                            For
       Hilado

07     Election of Director: Sarah Hofstetter                    Mgmt          For                            For

08     Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

09     Election of Director: Mary Alice D. Malone                Mgmt          For                            For

10     Election of Director: Keith R. McLoughlin                 Mgmt          For                            For

11     Election of Director: Kurt T. Schmidt                     Mgmt          For                            For

12     Election of Director: Archbold D. van                     Mgmt          For                            For
       Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent registered public accounting
       firm for fiscal 2021.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2020 compensation of our
       named executive officers, commonly referred
       to as "say on pay" vote.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  935277702
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1C.    Election of Director: Amy J. Hillman                      Mgmt          For                            For

1D.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1E.    Election of Director: Stephen A. Miles                    Mgmt          For                            For

1F.    Election of Director: Robert E. Radway                    Mgmt          For                            For

1G.    Election of Director: Stephen F.                          Mgmt          For                            For
       Schuckenbrock

1H.    Election of Director: Frank S. Sowinski                   Mgmt          For                            For

1I.    Election of Director: Eileen J. Voynick                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  935346088
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1B.    Election of Director: Milton Carroll                      Mgmt          For                            For

1C.    Election of Director: Wendy Montoya Cloonan               Mgmt          For                            For

1D.    Election of Director: Earl M. Cummings                    Mgmt          For                            For

1E.    Election of Director: David J. Lesar                      Mgmt          For                            For

1F.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1G.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1H.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1I.    Election of Director: Barry T. Smitherman                 Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

3.     Approve the advisory resolution on                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935364822
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Mitchell E.                Mgmt          For                            For
       Daniels, Jr.

1B.    Election of Class II Director: Elder                      Mgmt          For                            For
       Granger, M.D.

1C.    Election of Class II Director: John J.                    Mgmt          For                            For
       Greisch

1D.    Election of Class II Director: Melinda J.                 Mgmt          For                            For
       Mount

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Shareholder proposal to eliminate                         Shr           For                            Against
       supermajority voting, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935393481
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1B.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1C.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1D.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1E.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1F.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1G.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1H.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1I.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1J.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935404436
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1F.    Election of Director: Sean T. Klimczak                    Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1I.    Election of Director: Neal A. Shear                       Mgmt          For                            For

1J.    Election of Director: Andrew J. Teno                      Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  935400197
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1.2    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: William L. Jews                     Mgmt          For                            For

1.4    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1.5    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1.6    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1.7    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1.8    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1.9    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  935348753
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: James R. Craigie

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Matthew T. Farrell

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradley C. Irwin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Penry W. Price

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Susan G. Saideman

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ravichandra K. Saligram

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert K. Shearer

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Janet S. Vergis

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Arthur B. Winkleblack

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laurie J. Yoler

2.     An advisory vote to approve compensation of               Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement for holders of two-
       thirds of our outstanding stock to fill
       vacancies on the Board of Directors.

4.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement to have holders of
       two-thirds of our outstanding stock approve
       certain mergers, consolidations or
       dispositions of substantial assets.

5.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove certain procedural provisions that
       will no longer be required once the Board
       is fully declassified.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935400666
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1B.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1C.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1D.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1E.    Election of Director: David J. Henshall                   Mgmt          For                            For

1F.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1G.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1H.    Election of Director: Robert E. Knowling,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

1J.    Election of Director: J. Donald Sherman                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Shareholder proposal regarding simple                     Shr           For
       majority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935406973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Zein Abdalla

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Vinita Bali

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Maureen
       Breakiron-Evans

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Archana Deskus

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John M. Dineen

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Brian Humphries

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Leo S. Mackay, Jr.

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael Patsalos-Fox

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph M. Velli

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sandra S. Wijnberg

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors take action as necessary
       to permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  935355392
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: John T. Cahill                      Mgmt          For                            For

1c.    Election of Director: Lisa M. Edwards                     Mgmt          For                            For

1d.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1e.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1f.    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1j.    Election of Director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Stockholder proposal on independent Board                 Shr           For                            Against
       Chairman.

5.     Stockholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       stockholder meetings to 10%.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  935397617
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       John W. Culver                                            Mgmt          For                            For
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3      To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           Against                        For
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935259374
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1D.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1E.    Election of Director: Rajive Johri                        Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1I.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1J.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2021.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  935372398
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy P. Cawley                   Mgmt          For                            For

1B.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1C.    Election of Director: John F. Killian                     Mgmt          For                            For

1D.    Election of Director: Karol V. Mason                      Mgmt          For                            For

1E.    Election of Director: John McAvoy                         Mgmt          For                            For

1F.    Election of Director: Dwight A. McBride                   Mgmt          For                            For

1G.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1H.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1I.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1J.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1K.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1L.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935230754
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christy Clark                                             Mgmt          For                            For
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          Withheld                       Against
       Ernesto M. Hernandez                                      Mgmt          For                            For
       S. Somersille Johnson                                     Mgmt          For                            For
       James A. Locke III                                        Mgmt          Withheld                       Against
       J. Manuel Madero Garza                                    Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2021.

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935296512
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers (say-on-pay vote).

3.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2007 Equity Incentive Plan to
       increase the number of shares reserved
       under the plan from 32,000,000 shares to
       36,000,000 shares.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORTEVA INC.                                                                                Agenda Number:  935363779
--------------------------------------------------------------------------------------------------------------------------
        Security:  22052L104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTVA
            ISIN:  US22052L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lamberto Andreotti                  Mgmt          For                            For

1B.    Election of Director: James C. Collins, Jr.               Mgmt          For                            For

1C.    Election of Director: Klaus A. Engel                      Mgmt          For                            For

1D.    Election of Director: David C. Everitt                    Mgmt          For                            For

1E.    Election of Director: Janet P. Giesselman                 Mgmt          Against                        Against

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1H.    Election of Director: Rebecca B. Liebert                  Mgmt          For                            For

1I.    Election of Director: Marcos M. Lutz                      Mgmt          For                            For

1J.    Election of Director: Nayaki Nayyar                       Mgmt          For                            For

1K.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1L.    Election of Director: Kerry J. Preete                     Mgmt          For                            For

1M.    Election of Director: Patrick J. Ward                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935312796
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       Kenneth D. Denman                                         Mgmt          For                            For
       Richard A. Galanti                                        Mgmt          For                            For
       W. Craig Jelinek                                          Mgmt          For                            For
       Sally Jewell                                              Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Jeffrey S. Raikes                                         Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  935372588
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1B.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1C.    Election of Director: Cindy Christy                       Mgmt          For                            For

1D.    Election of Director: Ari Q. Fitzgerald                   Mgmt          For                            For

1E.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1F.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1G.    Election of Director: Tammy K. Jones                      Mgmt          For                            For

1H.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1I.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1J.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

1K.    Election of Director: Kevin A. Stephens                   Mgmt          For                            For

1L.    Election of Director: Matthew Thornton, III               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 2021.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     The non-binding, advisory vote regarding                  Mgmt          1 Year                         For
       the frequency of voting on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935366927
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal for reducing the                     Shr           Against                        For
       threshold for our stockholder right to act
       by written consent.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935360292
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Rainer M. Blair

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Linda Hefner
       Filler

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Teri List

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Walter G. Lohr,
       Jr.

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Jessica L. Mega,
       MD

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Mitchell P. Rales

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Steven M. Rales

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Pardis C. Sabeti,
       MD

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John T. Schwieters

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alan G. Spoon

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Raymond C.
       Stevens, Ph.D

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Elias A. Zerhouni,
       MD

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  935407393
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  DLR
            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: Alexis Black Bjorlin                Mgmt          For                            For

1C.    Election of Director: VeraLinn Jamieson                   Mgmt          For                            For

1D.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1E.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1F.    Election of Director: Jean F.H.P.                         Mgmt          For                            For
       Mandeville

1G.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1J.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1K.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement (say on pay).




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935352853
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Bennett                    Mgmt          For                            For

1B.    Election of Director: Robert M. Blue                      Mgmt          For                            For

1C.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1D.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1G.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1I.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1J.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1K.    Election of Director: Susan N. Story                      Mgmt          For                            For

1L.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay).

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

4.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying.

5.     Shareholder Proposal Regarding a Policy to                Shr           Against                        For
       Require an Independent Chair.

6.     Shareholder Proposal Regarding Proxy Access               Shr           Against                        For
       Shareholder Aggregation.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  935381260
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Gerardo Norcia                                            Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       Gary H. Torgow                                            Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Vote on a management proposal to amend and                Mgmt          For                            For
       restate the Long-Term Incentive Plan to
       authorize additional shares.

5.     Vote on a shareholder proposal to make                    Shr           For                            Against
       additional disclosure of political
       contributions.

6.     Vote on a shareholder proposal to publish a               Shr           Against                        For
       greenwashing audit.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935359263
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Caroline Dorsa                                            Mgmt          For                            For
       W. Roy Dunbar                                             Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Michael J. Pacilio                                        Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2021

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Amendment to the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation of Duke Energy
       Corporation to eliminate supermajority
       requirements

5.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  935355405
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1C.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1D.    Election of Director: Christophe Beck                     Mgmt          For                            For

1E.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Michael Larson                      Mgmt          For                            For

1H.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1I.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1K.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1M.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935343258
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of the Edison International                      Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935354035
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1.2    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1.3    Election of Director: Paul A. LaViolette                  Mgmt          For                            For

1.4    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1.5    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1.6    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1.7    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1.8    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for United States Employees
       (the "U.S. ESPP") to Increase the Total
       Number of Shares of Common Stock Available
       for Issuance under the U.S. ESPP by
       3,300,000 Shares.

4.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for International Employees
       (the "International ESPP") to Increase the
       Total Number of Shares of Common Stock
       Available for Issuance under the
       International ESPP by 1,200,000 Shares.

5.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

6.     Advisory Vote on a Stockholder Proposal                   Shr           Against                        For
       Regarding Action by Written Consent.

7.     Advisory Vote on a Stockholder Proposal to                Shr           Against                        For
       Adopt a Policy to Include Non-Management
       Employees as Prospective Director
       Candidates.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  935360343
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Greg D. Carmichael

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: John W. Chidsey

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Donald L. Correll

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Yvonne M. Curl

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Charles M. Elson

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Joan E. Herman

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Leo I. Higdon, Jr.

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Leslye G. Katz

1I.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Patricia A. Maryland

1J.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: John E. Maupin, Jr.

1K.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Nancy M. Schlichting

1L.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: L. Edward Shaw, Jr.

1M.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Mark J. Tarr

1N.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Terrance Williams

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935360052
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: B. W. Ellis                         Mgmt          For                            For

1F.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1G.    Election of Director: A. M. Herman                        Mgmt          For                            For

1H.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1I.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1J.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1K.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Vote to Approve an Amendment to Entergy's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       Authorizing the Issuance of Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935390550
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending Dec. 31,
       2021.

4.     A stockholder proposal, related to written                Shr           Against                        For
       consent of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  935409133
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Zell                                                  Mgmt          For                            For
       Ellen-Blair Chube                                         Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       David A. Helfand                                          Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       Mary Jane Robertson                                       Mgmt          For                            For
       Gerald A. Spector                                         Mgmt          For                            For
       James A. Star                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935348145
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL UTILITIES INC                                                                     Agenda Number:  935359186
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670G102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  WTRG
            ISIN:  US29670G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Francis O. Idehen                                         Mgmt          For                            For
       Edwina Kelly                                              Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher C. Womack                                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2021 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2020.

4.     To ratify the Amendment to the Company's                  Mgmt          For                            For
       Bylaws to permit shareholder access to
       future proxy statements.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935361674
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David A. Campbell                   Mgmt          For                            For

1b.    Election of Director: Mollie Hale Carter                  Mgmt          For                            For

1c.    Election of Director: Thomas D. Hyde                      Mgmt          For                            For

1d.    Election of Director: B. Anthony Isaac                    Mgmt          For                            For

1e.    Election of Director: Paul M. Keglevic                    Mgmt          For                            For

1f.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1g.    Election of Director: Sandra A.J. Lawrence                Mgmt          For                            For

1h.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1i.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1j.    Election of Director: Mark A. Ruelle                      Mgmt          For                            For

1k.    Election of Director: S. Carl Soderstrom                  Mgmt          For                            For
       Jr.

1l.    Election of Director: John Arthur Stall                   Mgmt          For                            For

1m.    Election of Director: C. John Wilder                      Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       the 2020 compensation of the Company's
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935351774
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1C.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1D.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1E.    Election of Trustee: Gregory M. Jones                     Mgmt          For                            For

1F.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1G.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1H.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1I.    Election of Trustee: David H. Long                        Mgmt          For                            For

1J.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1K.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935356255
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert R. Wright                    Mgmt          For                            For

1.2    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1.3    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.4    Election of Director: James M. DuBois                     Mgmt          For                            For

1.5    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1.6    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.7    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  935378441
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1B.    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1C.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1E.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1F.    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1G.    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1H.    Election of Director: Diane Olmstead                      Mgmt          For                            For

1I.    Election of Director: Julia Vander Ploeg                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

4.     Advisory vote on frequency of stockholder                 Mgmt          1 Year                         For
       vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935381020
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory J. Goff                                           Mgmt          For                            *
       Kaisa Hietala                                             Mgmt          For                            *
       Alexander A. Karsner                                      Mgmt          For                            *
       Anders Runevad                                            Mgmt          Withheld                       *
       MGT NOM. M.J. Angelakis                                   Mgmt          For                            *
       MGT NOM. Susan K. Avery                                   Mgmt          Withheld                       *
       MGT NOM. Angela F Braly                                   Mgmt          Withheld                       *
       MGT NOM. Ursula M Burns                                   Mgmt          For                            *
       MGT NOM. K. C. Frazier                                    Mgmt          For                            *
       MGT NOM. J. L. Hooley                                     Mgmt          For                            *
       MGT NOM. J. W. Ubben                                      Mgmt          For                            *
       MGT NOM. D. W. Woods                                      Mgmt          For                            *

2.     Company proposal to ratify the appointment                Mgmt          For                            *
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm to audit the Company's
       financial statements for 2021.

3.     Company proposal to approve, on an advisory               Mgmt          For                            *
       basis, the compensation of the Company's
       Named Executive Officers.

4.     Independent Chairman                                      Mgmt          For                            *

5.     Special Shareholder Meetings                              Mgmt          Against                        *

6.     Report on Scenario Analysis                               Mgmt          For                            *

7.     Report on Environment Expenditures                        Mgmt          Against                        *

8.     Report on Political Contributions                         Mgmt          Against                        *

9.     Report on Lobbying                                        Mgmt          For                            *

10.    Report on Climate Lobbying                                Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935342270
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2021
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1B.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1C.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1D.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1E.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1F.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1G.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1H.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1I.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  935368008
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1B.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1C.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1D.    Election of Director: George A. Hambro                    Mgmt          For                            For

1E.    Election of Director: Kathryn A. Hollister                Mgmt          For                            For

1F.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1G.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1H.    Election of Director: William J. Post                     Mgmt          For                            For

1I.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1J.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1K.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as First Solar's
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2021.

3.     Shareholder proposal requesting a report on               Shr           For                            Against
       board diversity.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  935365343
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Anderson                 Mgmt          For                            For

1B.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1C.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1D.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1E.    Election of Director: Donald T. Misheff                   Mgmt          For                            For

1F.    Election of Director: Thomas N. Mitchell                  Mgmt          For                            For

1G.    Election of Director: James F. O'Neil III                 Mgmt          For                            For

1H.    Election of Director: Christopher D. Pappas               Mgmt          For                            For

1I.    Election of Director: Luis A. Reyes                       Mgmt          For                            For

1J.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1K.    Election of Director: Steven E. Strah                     Mgmt          For                            For

1L.    Election of Director: Andrew Teno                         Mgmt          For                            For

1M.    Election of Director: Leslie M. Turner                    Mgmt          For                            For

1N.    Election of Director: Melvin Williams                     Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm for 2021.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  935383719
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: George E. Deese

1B.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward J. Casey, Jr.

1C.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas C. Chubb, III

1D.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Gass

1E.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Benjamin H. Griswold, IV

1F.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Margaret G. Lewis

1G.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: W. Jameson McFadden

1H.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: A. Ryals McMullian

1I.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James T. Spear

1J.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Melvin T. Stith, Ph.D.

1K.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Terry S. Thomas

1L.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: C. Martin Wood III

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending January 1, 2022.

4.     A shareholder proposal regarding political                Shr           Against                        For
       contribution disclosure, if properly
       presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935417065
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1B.    Election of Director: Carol ("Lili") Lynton               Mgmt          For                            For

1C.    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1D.    Election of Director: James B. Perry                      Mgmt          For                            For

1E.    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1F.    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1G.    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935402507
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2020 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 26, 2020 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 26, 2020.

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings.

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.68 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments.

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 26, 2020.

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors.

7A.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative.

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 25, 2021 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term.

10.    Advisory vote on executive compensation.                  Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2022                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management.

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2021 Annual General
       Meeting and the 2022 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935296194
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to approve the adoption of the                 Mgmt          For                            For
       Agreement and Plan of Merger, dated August
       6, 2020 (as may be amended from time to
       time), by and among Liberty Broadband
       Corporation, GCI Liberty, Inc., Grizzly
       Merger Sub 1, LLC and Grizzly Merger Sub 2,
       Inc.

2.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the GCI Liberty, Inc. special meeting from
       time to time to solicit additional proxies
       in favor of Proposal 1 if there are
       insufficient votes at the time of such
       adjournment to approve that proposal or if
       otherwise determined by the chairperson of
       the meeting to be necessary or appropriate.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935257976
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1G.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1H.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1I.    Election of Director: Steve Odland                        Mgmt          For                            For

1J.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1K.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1L.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935380028
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For
       Dr. Ling Zang                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935340478
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Richard Cox, Jr.                                          Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Jean-Jacques Lafont                                       Mgmt          For                            For
       Robert C Loudermilk Jr.                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       Juliette W. Pryor                                         Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  935367614
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tony Allen                                                Mgmt          For                            For
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 GROCERY OUTLET HOLDING CORP                                                                 Agenda Number:  935402456
--------------------------------------------------------------------------------------------------------------------------
        Security:  39874R101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  GO
            ISIN:  US39874R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Kay Haben                                            Mgmt          For                            For
       Gail Moody-Byrd                                           Mgmt          For                            For
       S. MacGregor Read, Jr.                                    Mgmt          For                            For
       Jeffrey York                                              Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year ending January 1, 2022.

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  935373807
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HAS
            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: Lisa Gersh                          Mgmt          For                            For

1E.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1F.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1I.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1J.    Election of Director: Mary Best West                      Mgmt          For                            For

1K.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2021 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  935361725
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1B.    Election of Director: Constance H. Lau                    Mgmt          For                            For

1C.    Election of Director: Micah A. Kane                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HEI's independent
       registered public accountant for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  935367044
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mohamad Ali                         Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Gerald A. Benjamin                  Mgmt          For                            For

1D.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1E.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1F.    Election of Director: Deborah Derby                       Mgmt          For                            For

1G.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1H.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1I.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1J.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1K.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1L.    Election of Director: Steven Paladino                     Mgmt          For                            For

1M.    Election of Director: Carol Raphael                       Mgmt          For                            For

1N.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1O.    Election of Director: Bradley T. Sheares,                 Mgmt          For                            For
       Ph.D.

1P.    Election of Director: Reed V. Tuckson,                    Mgmt          For                            For
       M.D., FACP

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2020 compensation paid to the Company's
       Named Executive Officers.

3.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  935325806
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Gregory J. Moore                                          Mgmt          For                            For
       Felicia F. Norwood                                        Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Hill-Rom Holdings, Inc.'s
       named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hill-Rom
       Holdings, Inc.'s independent registered
       public accounting firm for fiscal year
       2021.

4.     To approve the 2021 Hill- Rom Holdings,                   Mgmt          For                            For
       Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  935326579
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1B.    Election of Director: Sally W. Crawford                   Mgmt          For                            For

1C.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1D.    Election of Director: Scott T. Garrett                    Mgmt          For                            For

1E.    Election of Director: Ludwig N. Hantson                   Mgmt          For                            For

1F.    Election of Director: Namal Nawana                        Mgmt          For                            For

1G.    Election of Director: Christiana Stamoulis                Mgmt          For                            For

1H.    Election of Director: Amy M. Wendell                      Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          Against                        Against
       approve executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935315564
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1b.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1c.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1g.    Election of Director: William A. Newlands                 Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1i.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1j.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1k.    Election of Director: James P. Snee                       Mgmt          For                            For

1l.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2021 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  935353817
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerben W. Bakker                                          Mgmt          For                            For
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Rhett A. Hernandez                                        Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Jennifer M. Pollino                                       Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2021 Proxy
       Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935382882
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Odette C. Bolano                                          Mgmt          For                            For
       Thomas E. Carlile                                         Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Lisa A. Grow                                              Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For
       Mark T. Peters                                            Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935370508
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1B.    Election of Director: Asha S. Collins, PhD                Mgmt          For                            For

1C.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

1D.    Election of Director: Sam Samad                           Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year (Proposal
       Two).

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation
       (Proposal Three).




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  935373009
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Luis Aranguren- Trellez

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Fischer

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Paul Hanrahan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Rhonda L. Jordan

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory B. Kenny

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Barbara A. Klein

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Victoria J. Reich

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephan B. Tanda

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jorge A. Uribe

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dwayne A. Wilson

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: James P. Zallie

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's "named
       executive officers."

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Ingredion                  Mgmt          For                            For
       Incorporated Stock Incentive Plan to
       increase the number of shares of common
       stock authorized for issuance under the
       plan.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  935393013
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Rhonda G. Ballintyn                 Mgmt          For                            For

1C.    Election of Director: Keith Bradley                       Mgmt          For                            For

1D.    Election of Director: Shaundra D. Clay                    Mgmt          For                            For

1E.    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1F.    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1G.    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1H.    Election of Director: Raymond G. Murphy                   Mgmt          For                            For

1I.    Election of Director: Christian S. Schade                 Mgmt          For                            For

2.     The Proposal to ratify the appointment of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year 2021.

3.     The proposal to approve the Fifth Amended                 Mgmt          For                            For
       and Restated 2003 Equity Incentive Plan.

4.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935255566
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Special
    Meeting Date:  27-Aug-2020
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of IFF                  Mgmt          For                            For
       common stock to the stockholders of
       Nutrition and Biosciences, Inc. in the
       Merger pursuant to the terms of the Merger
       Agreement (the "Share Issuance").

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Share Issuance.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935364721
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kathryn J. Boor

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Edward D. Breen

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Carol Anthony Davidson

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Michael L. Ducker

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Roger W. Ferguson, Jr.

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: John F. Ferraro

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Andreas Fibig

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christina Gold

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Ilene Gordon

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Matthias J. Heinzel

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dale F. Morrison

1l.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kare Schultz

1m.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Stephen Williamson

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2020.

4.     Approve our 2021 Stock Award and Incentive                Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  935339196
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ari Bousbib                                               Mgmt          For                            For
       John M. Leonard M.D.                                      Mgmt          For                            For
       Todd B. Sisitsky                                          Mgmt          For                            For

2.     RECOMMEND, IN AN ADVISORY (NON-BINDING)                   Mgmt          1 Year
       VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

3A.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD FOR STOCKHOLDER APPROVAL OF
       FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR
       REPEAL OF THE BYLAWS.

3B.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD TO REMOVE, FOR CAUSE ONLY,
       A DIRECTOR OR THE ENTIRE BOARD.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS IQVIA
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935282006
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to remove a supermajority
       voting standard for stockholder approval of
       an acquisition of the company by another
       person or entity.

4.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           Against                        For

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935348359
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Carter Cast

1B.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Zack Gund

1C.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Don Knauss

1D.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Mike Schlotman

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Management proposal to reduce supermajority               Mgmt          For                            For
       vote requirements.

5.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to adopt shareowner right
       to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935422953
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Olivier Goudet                      Mgmt          For                            For

1C.    Election of Director: Peter Harf                          Mgmt          For                            For

1D.    Election of Director: Juliette Hickman                    Mgmt          For                            For

1E.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          For                            For

1I.    Election of Director: Lubomira Rochet                     Mgmt          For                            For

1J.    Election of Director: Debra Sandler                       Mgmt          For                            For

1K.    Election of Director: Robert Singer                       Mgmt          For                            For

1L.    Election of Director: Justine Tan                         Mgmt          For                            For

1M.    Election of Director: Nelson Urdaneta                     Mgmt          For                            For

1N.    Election of Director: Larry D. Young                      Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       Keurig Dr Pepper Inc.'s executive
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Keurig Dr Pepper Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of 2021 Equity Participation Plan.               Mgmt          For                            For

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 L3HARRIS TECHNOLOGIES INC.                                                                  Agenda Number:  935345694
--------------------------------------------------------------------------------------------------------------------------
        Security:  502431109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  LHX
            ISIN:  US5024311095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Sallie B. Bailey

1B.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       William M. Brown

1C.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Peter W. Chiarelli

1D.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Corcoran

1E.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Dattilo

1F.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Roger B. Fradin

1G.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lewis Hay III

1H.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lewis Kramer

1I.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Christopher E. Kubasik

1J.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Rita S. Lane

1K.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Robert B. Millard

1L.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lloyd W. Newton

2.     Approval, in an Advisory Vote, of the                     Mgmt          For                            For
       Compensation of Named Executive Officers as
       Disclosed in the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935257178
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1B.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1C.    Election of Director: Robert J. Coviello                  Mgmt          For                            For

1D.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1E.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1H.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1I.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1J.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935385244
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BLINN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY CAMPBELL                       Mgmt          For                            For

1D.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1E.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1F.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1G.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1H.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1I.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1J.    Election of Director: Jai Shah                            Mgmt          For                            For

1K     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  935393859
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For
       Susan Harnett                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.

3.     Proposal to amend the Charter of the                      Mgmt          For                            For
       Company to increase the number of
       authorized shares of common stock from
       100,000,000 to 200,000,000.

4.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935214065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2020
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1B.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1C.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1D.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1E.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1G.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1H.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1I.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1J.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1K.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1L.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2A.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2B.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  935349933
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1B.    Election of Director: David B. Burritt                    Mgmt          For                            For

1C.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1D.    Election of Director: Joseph F. Dunford,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1F.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1G.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1H.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1I.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1J.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1K.    Election of Director: James D. Taiclet                    Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay).

4.     Stockholder Proposal to Adopt Stockholder                 Shr           Against                        For
       Action By Written Consent.

5.     Stockholder Proposal to issue a Report on                 Shr           Against                        For
       Human Rights Due Diligence.




--------------------------------------------------------------------------------------------------------------------------
 LUMEN TECHNOLOGIES, INC.                                                                    Agenda Number:  935382832
--------------------------------------------------------------------------------------------------------------------------
        Security:  550241103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUMN
            ISIN:  US5502411037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Quincy L. Allen                     Mgmt          For                            For

1B.    Election of Director: Martha Helena Bejar                 Mgmt          For                            For

1C.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1D.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1E.    Election of Director: Steven T. "Terry"                   Mgmt          For                            For
       Clontz

1F.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1G.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1H.    Election of Director: Hal Stanley Jones                   Mgmt          For                            For

1I.    Election of Director: Michael Roberts                     Mgmt          For                            For

1J.    Election of Director: Laurie Siegel                       Mgmt          For                            For

1K.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2021.

3.     Ratify the amendment to our Amended and                   Mgmt          For                            For
       Restated NOL Rights Plan.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  935359174
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark M. Besca                       Mgmt          For                            For

1B.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1C.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1D.    Election of Director: Greta J. Harris                     Mgmt          For                            For

1E.    Election of Director: Diane Leopold                       Mgmt          For                            For

1F.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1G.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1H.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1I.    Election of Director: Harold L. Morrison,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1K.    Election of Director: A. Lynne Puckett                    Mgmt          For                            For

1L.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Ratify the selection of KPMG LLP by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  935399534
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Mr. Joe                    Mgmt          For                            For
       Kiani

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       ended January 1, 2022.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MCCORMICK & COMPANY, INCORPORATED                                                           Agenda Number:  935333586
--------------------------------------------------------------------------------------------------------------------------
        Security:  579780206
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2021
          Ticker:  MKC
            ISIN:  US5797802064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK
       & COMPANY, INCORPORATED (THE "COMPANY") TO
       BE HELD VIA A VIRTUAL SHAREHOLDER MEETING
       ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM
       EDT. PLEASE USE THE FOLLOWING URL TO ACCESS
       THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021)
       .




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  935362993
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Everist                      Mgmt          For                            For

1B.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1C.    Election of Director: David L. Goodin                     Mgmt          For                            For

1D.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1E.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1F.    Election of Director: Dale S. Rosenthal                   Mgmt          For                            For

1G.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1H.    Election of Director: David M. Sparby                     Mgmt          For                            For

1I.    Election of Director: Chenxi Wang                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BEVERAGE COMPANY                                                               Agenda Number:  935387589
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935419499
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       James L. Dinkins                                          Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          Withheld                       Against
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a by-law amendment for an annual
       vote and report on climate change; if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935363274
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory Q. Brown

1B.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Kenneth D. Denman

1C.    Election of Director for One-Year Term:                   Mgmt          Against                        Against
       Egon P. Durban

1D.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Clayton M. Jones

1E.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935329626
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson                                         Mgmt          For                            For
       David P. Bauer                                            Mgmt          For                            For
       Barbara M. Baumann                                        Mgmt          For                            For
       Rebecca Ranich                                            Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of an amendment of the Restated                  Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935347307
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1.2    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1.3    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1.4    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1.5    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1.6    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1.7    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, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935348183
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Awuah.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1B.    Election of Director: Gregory Boyce.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1C.    Election of Director: Bruce Brook. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1D.    Election of Director: Maura Clark. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1E.    Election of Director: Matthew Coon Come.                  Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1F.    Election of Director: Jose Manuel Madero.                 Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1G.    Election of Director: Rene Medori. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1H.    Election of Director: Jane Nelson. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1I.    Election of Director: Thomas Palmer.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1J.    Election of Director: Julio Quintana.                     Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1K.    Election of Director: Susan Story. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          For                            For
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  935412560
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Peter A. Altabef

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Theodore H.
       Bunting, Jr.

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Eric L. Butler

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Aristides S.
       Candris

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Wayne S. DeVeydt

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Joseph Hamrock

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Deborah A.
       Henretta

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Deborah A. P.
       Hersman

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Michael E. Jesanis

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Kevin T. Kabat

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Carolyn Y. Woo

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Lloyd M. Yates

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding proxy access.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935347446
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1B.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

1C.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1D.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1E.    Election of Director: Heather Cox                         Mgmt          For                            For

1F.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1G.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1H.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1I.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1J.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1K.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  935356130
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

1B.    Election of Director: C.E. Andrews                        Mgmt          For                            For

1C.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1D.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1E.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1F.    Election of Director: Manuel H. Johnson                   Mgmt          For                            For

1G.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1H.    Election of Director: Mel Martinez                        Mgmt          For                            For

1I.    Election of Director: William A. Moran                    Mgmt          For                            For

1J.    Election of Director: David A. Preiser                    Mgmt          For                            For

1K.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1L.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  935372944
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1C.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1D.    Election of Director: David L. Hauser                     Mgmt          For                            For

1E.    Election of Director: Luther C. Kissam, IV                Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Amendment of the Restated Certificate of                  Mgmt          For                            For
       Incorporation and By- laws to Permit
       Shareholders to Act by Written Consent.

5.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935363666
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          For                            For

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1.9    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2021 fiscal year.

4.     Approval of the Omnicom Group Inc. 2021                   Mgmt          For                            For
       Incentive Award Plan.

5.     Shareholder proposal regarding political                  Shr           For                            Against
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  935267066
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2020
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Thomas Golisano                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Bonadio                   Mgmt          For                            For

1C.    Election of Director: Joseph G. Doody                     Mgmt          For                            For

1D.    Election of Director: David J.S. Flaschen                 Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Martin Mucci                        Mgmt          For                            For

1G.    Election of Director: Joseph M. Tucci                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Velli                     Mgmt          For                            For

1I.    Election of Director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO APPROVE AND AMEND THE PAYCHEX, INC. 2002               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          For                            For

1E.    Election of Director: Dina Dublon                         Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          Mgmt          For                            For

1I.    Election of Director: David C. Page                       Mgmt          For                            For

1J.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1K.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1L.    Election of Director: Darren Walker                       Mgmt          For                            For

1M.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           Against                        For
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           Against                        For
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           Against                        For
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  935345505
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Peter Barrett, PhD

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Samuel R. Chapin

1C.    Election of Director for one year term:                   Mgmt          For                            For
       Sylvie Gregoire, PharmD

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alexis P. Michas

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Prahlad R. Singh, PhD

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Michel Vounatsos

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Frank Witney, PhD

1H.    Election of Director for one year term:                   Mgmt          For                            For
       Pascale Witz

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           Against                        For
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  935381070
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gilberto Tomazoni*                                        Mgmt          Withheld                       Against
       W.C.D. Vasconcellos Jr*                                   Mgmt          For                            For
       Vincent Trius*                                            Mgmt          Withheld                       Against
       Andre N. de Souza*                                        Mgmt          Withheld                       Against
       Farha Aslam*                                              Mgmt          For                            For
       Joanita Karoleski*                                        Mgmt          For                            For
       Michael L. Cooper#                                        Mgmt          For                            For
       Arquimedes A. Celis#                                      Mgmt          For                            For
       Ajay Menon#                                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratify the Appointment of KPMG LLP as our                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.

5.     Approve an Amendment to the Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation.

6.     A Stockholder Proposal to Provide a Report                Shr           For                            Against
       Regarding the Reduction of Water Pollution.

7.     A Stockholder Proposal to Integrate ESG                   Shr           Against                        For
       Metrics Into Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935366446
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       William H. Spence                                         Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2021 Proxy
       Statement.

3.     Approval of the Pinnacle West Capital                     Mgmt          For                            For
       Corporation Long-Term Incentive Plan.

4.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935369416
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1B.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1C.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1D.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1E.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1F.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1G.    Election of Director: John E. Stokely                     Mgmt          For                            For

1H.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935310261
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin H. Callison                                         Mgmt          For                            For
       William P. Stiritz                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  935382628
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur P. Beattie                   Mgmt          For                            For

1B.    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1C.    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1D.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1E.    Election of Director: Vincent Sorgi                       Mgmt          For                            For

1F.    Election of Director: Natica von Althann                  Mgmt          For                            For

1G.    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1H.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1I.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935350734
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2021.

4.     Approval of the 2021 Equity Compensation                  Mgmt          For                            For
       Plan for Outside Directors.

5.     Approval of the 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     Approval of the 2021 Equity and                           Mgmt          For                            For
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  935455990
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  QGEN
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Proposal to adopt the Annual Accounts for                 Mgmt          For                            For
       the year ended December 31, 2020 ("Calendar
       Year 2020").

2      Proposal to cast a favorable non-binding                  Mgmt          Against                        Against
       advisory vote in respect of the
       Remuneration Report 2020.

3      Proposal to discharge from liability the                  Mgmt          For                            For
       Managing Directors for the performance of
       their duties during Calendar Year 2020.

4      Proposal to discharge from liability the                  Mgmt          For                            For
       Supervisory Directors for the performance
       of their duties during Calendar Year 2020.

5A     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Dr. Metin Colpan

5B     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Mr. Thomas Ebeling

5C     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Dr. Toralf Haag

5D     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Prof. Dr. Ross L. Levine

5E     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Prof. Dr. Elaine Mardis

5F     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Mr. Lawrence A. Rosen

5G     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Ms. Elizabeth E. Tallett

6A     Reappointment of the Managing Director: Mr.               Mgmt          For                            For
       Thierry Bernard

6B     Reappointment of the Managing Director: Mr.               Mgmt          For                            For
       Roland Sackers

7      Proposal to adopt the Remuneration Policy                 Mgmt          For                            For
       with respect to the Managing Board.

8A     Remuneration of the Supervisory Board:                    Mgmt          For                            For
       Proposal to adopt the partial amendment of
       the Remuneration Policy with respect to the
       Supervisory Board.

8B     Remuneration of the Supervisory Board:                    Mgmt          For                            For
       Proposal to determine the remuneration of
       members of the Supervisory Board.

9      Proposal to reappoint KPMG Accountants N.V.               Mgmt          For                            For
       as auditors of the Company for the calendar
       year ending December 31, 2021.

10A    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 29, 2022 to: issue a
       number of ordinary shares and financing
       preference shares and grant rights to
       subscribe for such shares of up to 50% of
       the aggregate par value of all shares
       issued and outstanding.

10B    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 29, 2022 to: restrict
       or exclude the pre-emptive rights with
       respect to issuing ordinary shares or
       granting subscription rights of up to 10%
       of the aggregate par value of all shares
       issued and outstanding.

10C    Proposal to authorize the Supervisory                     Mgmt          Against                        Against
       Board, until December 29, 2022 to: solely
       for the purpose of strategic transactions
       such as mergers, acquisitions or strategic
       alliances, to restrict or exclude the
       pre-emptive rights with respect to issuing
       additional ordinary shares or granting
       subscription rights of up to 10% of the
       aggregate par value of all shares issued
       and outstanding.

11     Proposal to authorize the Managing Board,                 Mgmt          For                            For
       until December 29, 2022, to acquire shares
       in the Company's own share capital.

12     Proposal to resolve upon the amendment of                 Mgmt          For                            For
       the Company's Articles of Association in
       connection with changes to Dutch law.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935378819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1.3    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.4    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.5    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.6    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.7    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2021 proxy statement.

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935414627
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1B.    Election of Director: Arthur F. Ryan                      Mgmt          For                            For

1C.    Election of Director: George L. Sing                      Mgmt          For                            For

1D.    Election of Director: Marc Tessier-Lavigne,               Mgmt          Against                        Against
       Ph.D.

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  935353083
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. J. Gray                    Mgmt          For                            For

1B.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1C.    Election of Director: Kevin J. O'Donnell                  Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2021 fiscal year and to refer
       the determination of the auditor's
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935380775
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1B.    Election of Director: Tomago Collins                      Mgmt          For                            For

1C.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1D.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1E.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1J.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1K.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal to incorporate ESG                   Shr           Against                        For
       metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  935349921
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary W. Rollins                                           Mgmt          For                            For
       Harry J. Cynkus                                           Mgmt          For                            For
       Pamela R. Rollins                                         Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for fiscal
       year ending December 31, 2021.

3.     To amend the Restated Certificate of                      Mgmt          For                            For
       Incorporation of the Company to increase
       the total number of authorized shares of
       capital stock from 550,500,000 shares to
       800,500,000 shares, such that authorized
       shares of common stock would be increased
       from 550,000,000 to 800,000,000 and
       authorized shares of preferred stock would
       remain 500,000.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  935266191
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2020
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Lagacy                                           Mgmt          For                            For
       Robert A. Livingston                                      Mgmt          For                            For
       Frederick R. Nance                                        Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935338170
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1.2    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1.3    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1.4    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1.5    Election of Director: Maria M. Hanssen                    Mgmt          For                            For

1.6    Election of Director: Mark G. Papa                        Mgmt          For                            For

1.7    Election of Director: Henri Seydoux                       Mgmt          For                            For

1.8    Election of Director: Jeff W. Sheets                      Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          Against                        Against
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2020; our consolidated
       statement of income for the year ended
       December 31, 2020; and our Board of
       Directors' declarations of dividends in
       2020, as reflected in our 2020 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2017 Schlumberger Omnibus Stock
       Incentive Plan.

6.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Schlumberger Discounted Stock Purchase
       Plan.

7.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2004 Stock and Deferral Plan for
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935366460
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Andres Conesa                       Mgmt          For                            For

1C.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1D.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1E.    Election of Director: William D. Jones                    Mgmt          For                            For

1F.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1G.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1J.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1K.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1L.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Amendment to Our Proxy Access Bylaw to
       Eliminate the Shareholder Nominating Group
       Limit.

5.     Shareholder Proposal Requesting a Report on               Shr           For                            Against
       Alignment of Our Lobbying Activities with
       the Paris Agreement.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  935362804
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Buckwalter                                        Mgmt          For                            For
       Anthony L. Coelho                                         Mgmt          For                            For
       Jakki L. Haussler                                         Mgmt          For                            For
       Victor L. Lund                                            Mgmt          For                            For
       Clifton H. Morris, Jr.                                    Mgmt          For                            For
       Ellen Ochoa                                               Mgmt          For                            For
       Thomas L. Ryan                                            Mgmt          For                            For
       Sara Martinez Tucker                                      Mgmt          For                            For
       W. Blair Waltrip                                          Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935417534
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony J. Allott                                         Mgmt          For                            For
       William T. Donovan                                        Mgmt          For                            For
       Joseph M. Jordan                                          Mgmt          For                            For

2.     To authorize and approve an amendment to                  Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation of the Company, as amended,
       to permit an increase in the size of the
       Board of Directors of the Company for a
       period of time.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935355760
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. H. Coker                                               Mgmt          For                            For
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       E. Istravidis                                             Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2021.

3.     To approve the advisory (non-binding)                     Mgmt          Against                        Against
       resolution to approve Executive
       Compensation.

4.     Board of Directors' proposal to amend the                 Mgmt          For                            For
       Articles of Incorporation to give
       shareholders the right to request that the
       Company call a special meeting of
       shareholders.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding a majority voting standard for
       the election of directors.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  935380422
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Fortunato                                          Mgmt          For                            For
       Lawrence P. Molloy                                        Mgmt          For                            For
       Joseph D. O'Leary                                         Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2020 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 2,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  935347953
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          For                            For
       Solomon J. Kumin                                          Mgmt          For                            For
       Fred Perpall                                              Mgmt          For                            For
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  935236768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8473T100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  STE
            ISIN:  IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Richard C. Breeden               Mgmt          For                            For

1b.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          For                            For

1e.    Re-election of Director: Walter M                         Mgmt          For                            For
       Rosebrough, Jr.

1f.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1g.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1h.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2021.

3.     To appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's Irish
       statutory auditor under the Act to hold
       office until the conclusion of the
       Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          For                            For
       or the Audit Committee to determine the
       remuneration of Ernst & Young Chartered
       Accountants as the Company's Irish
       statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's proxy
       statement dated June 12, 2020.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  935359972
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1B)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1C)    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1D)    Election of Director: Allan C. Golston                    Mgmt          For                            For
       (Lead Independent Director)

1E)    Election of Director: Kevin A. Lobo (Chair                Mgmt          For                            For
       of the Board and Chief Executive Officer)

1F)    Election of Director: Sherilyn S. McCoy                   Mgmt          Against                        Against

1G)    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1H)    Election of Director: Lisa M. Skeete Tatum                Mgmt          For                            For

1I)    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1J)    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratification of Appointment of our                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Workforce                  Shr           Against                        For
       Involvement in Corporate Governance.

5.     Shareholder Proposal Regarding Right to                   Shr           For                            Against
       Call Special Meetings




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935337255
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1B.    Election of Director: Chi-Foon Chan                       Mgmt          For                            For

1C.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1D.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Chrysostomos L. "Max"               Mgmt          For                            For
       Nikias

1G.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1H.    Election of Director: John Schwarz                        Mgmt          For                            For

1I.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 4,700,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 30,
       2021.

5.     To vote on the stockholder proposal                       Shr           Against                        For
       regarding special stockholder meetings, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       Dominique Leroy                                           Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          Withheld                       Against
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against
       Michael Wilkens                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  935371194
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1B.    Election of Director: Stephen K. Klasko,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Stuart A. Randle                    Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal, if properly presented               Shr           For
       at the Annual Meeting, to declassify our
       Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  935377487
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. Davis                                               Mgmt          For                            For
       G. W. Off                                                 Mgmt          For                            For
       W. Oosterman                                              Mgmt          For                            For
       G. L. Sugarman                                            Mgmt          For                            For

2.     Ratify Accountants for 2021.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  935325058
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: BARBARA J. ANDERSON                 Mgmt          For                            For

1b.    Election of Director: ANTHONY J. ASHER                    Mgmt          For                            For

1c.    Election of Director: BEN S. STEFANSKI III                Mgmt          Against                        Against

1d.    Election of Director: MEREDITH S. WEIL                    Mgmt          Against                        Against

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       accountant for the Company's fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935387402
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1C.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1D.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1E.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1F.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1G.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1H.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1L.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2021.

4.     Shareholder proposal to amend proxy access.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  935329715
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1B.    Election of Director: William A. Kozy                     Mgmt          For                            For

1C.    Election of Director: Jody S. Lindell                     Mgmt          For                            For

1D.    Election of Director: Teresa S. Madden                    Mgmt          For                            For

1E.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1F.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1G.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2021.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  935274530
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Charlene                  Mgmt          For                            For
       Barshefsky

1B.    Election of Class III Director: Wei Sun                   Mgmt          For                            For
       Christianson

1C.    Election of Class III Director: Fabrizio                  Mgmt          For                            For
       Freda

1D.    Election of Class III Director: Jane Lauder               Mgmt          For                            For

1E.    Election of Class III Director: Leonard A.                Mgmt          For                            For
       Lauder

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935377300
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       R. M. Dutkowsky                                           Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2021.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935365874
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       LLP.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay").

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right.

5.     Shareholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Congruency Analysis.

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain.




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  935244599
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Susan E.
       Chapman-Hughes

1B.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Paul J. Dolan

1C.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jay L. Henderson

1D.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Kirk L. Perry

1E.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Sandra Pianalto

1F.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Nancy Lopez Russell

1G.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Alex Shumate

1H.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Mark T. Smucker

1I.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Richard K. Smucker

1J.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Timothy P. Smucker

1K.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jodi L. Taylor

1L.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Dawn C. Willoughby

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2021 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approval of The J. M. Smucker Company 2020                Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935357396
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1B.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1E.    Election of Director: Lori Dickerson Fouche               Mgmt          For                            For

1F.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1G.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1H.    Election of Director: Susan Mulder                        Mgmt          For                            For

1I.    Election of Director: Miguel Patricio                     Mgmt          For                            For

1J.    Election of Director: John C. Pope                        Mgmt          For                            For

1K.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  935315588
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2021
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas N. Kelly Jr.                                       Mgmt          For                            For
       Peter E. Shumlin                                          Mgmt          For                            For
       John R. Vines                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935388555
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1D.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1F.    Election of Director: David J. Grain                      Mgmt          For                            For

1G.    Election of Director: Colette D. Honorable                Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr                Mgmt          For                            For

1M.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve the 2021 Equity and Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935328206
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1B.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1C.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of Director: Robert A. Chapek                    Mgmt          For                            For

1E.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1F.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1G.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1H.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1I.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2021.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  935313053
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Amended and Restated Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of October 28,
       2020, (the "merger agreement"), by and
       among the Tiffany & Co. (the "Company"),
       LVMH Moet Hennessy- Louis Vuitton SE, a
       societas Europaea (European company)
       organized under the laws of France
       ("Parent"), Breakfast Holdings Acquisition
       Corp., a Delaware corporation and an
       indirect wholly owned subsidiary of Parent
       ("Holding"), and Breakfast Acquisition
       Corp., a Delaware corporation and a direct
       wholly owned subsidiary of Holding ("Merger
       Sub").

2.     The compensation proposal - To approve, by                Mgmt          Against                        Against
       non-binding, advisory vote, certain
       compensation arrangements for the Company's
       named executive officers in connection with
       the merger.

3.     N/A                                                       Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  935372526
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ashley Buchanan                     Mgmt          For                            For

1.2    Election of Director: Steven Oakland                      Mgmt          For                            For

1.3    Election of Director: Jill A. Rahman                      Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation program.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  935320476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Tyson                       Mgmt          For                            For

1b.    Election of Director: Les R. Baledge                      Mgmt          For                            For

1c.    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Dean Banks                          Mgmt          For                            For

1e.    Election of Director: Mike Beebe                          Mgmt          For                            For

1f.    Election of Director: Maria Claudia Borras                Mgmt          For                            For

1g.    Election of Director: David J. Bronczek                   Mgmt          For                            For

1h.    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1i.    Election of Director: Jonathan D. Mariner                 Mgmt          For                            For

1j.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1k.    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1l.    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1m.    Election of Director: Robert Thurber                      Mgmt          For                            For

1n.    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1o.    Election of Director: Noel White                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending October 2,
       2021.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Tyson Foods, Inc. 2000 Stock Incentive
       Plan.

4.     Shareholder proposal to request a report                  Shr           For                            Against
       regarding human rights due diligence.

5.     Shareholder proposal regarding share                      Shr           For                            Against
       voting.

6.     Shareholder proposal to request a report                  Shr           For                            Against
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935316718
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Frank S. Hermance, Chair

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: M. Shawn Bort

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Theodore A. Dosch

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Alan N. Harris

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Mario Longhi

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: William J. Marrazzo

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Cindy J. Miller

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kelly A. Romano

1I.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: James B. Stallings, Jr.

1J.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: John L. Walsh

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the Company's 2021 Incentive                  Mgmt          For                            For
       Award Plan.

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. Tome

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           Against                        For
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           Against                        For
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  935375027
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. S. Crowley                                             Mgmt          For                            For
       G. P. Josefowicz                                          Mgmt          For                            For
       C. D. Stewart                                             Mgmt          For                            For

2.     Ratify accountants for 2021.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935430291
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine Klein                     Mgmt          For                            For

1B.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1C.    Election of Director: Linda Maxwell                       Mgmt          For                            For

1D.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1E.    Election of Director: Louis Sullivan                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935414879
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

1I.    Election of Director: Andrew Witty                        Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2021.

4.     Approval of an amendment to the                           Mgmt          For                            For
       UnitedHealth Group 1993 Employee Stock
       Purchase Plan.

5.     If properly presented at the 2021 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting a reduction of the share
       ownership threshold for calling a special
       meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  935372324
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl A. Bachelder                 Mgmt          For                            For

1B.    Election of Director: Court D. Carruthers                 Mgmt          For                            For

1C.    Election of Director: John A. Lederer                     Mgmt          For                            For

1D.    Election of Director: Carl Andrew                         Mgmt          For                            For
       Pforzheimer

1E.    Election of Director: David M. Tehle                      Mgmt          For                            For

1F.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935351154
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: H.
       Paulett Eberhart

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Joseph
       W. Gorder

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Kimberly S. Greene

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Deborah P. Majoras

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Eric
       D. Mullins

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Donald
       L. Nickles

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Philip
       J. Pfeiffer

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Robert
       A. Profusek

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Stephen M. Waters

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Randall J. Weisenburger

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Rayford Wilkins, Jr.

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2021.

3.     Approve, by non-binding vote, the 2020                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  935274821
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Special
    Meeting Date:  15-Oct-2020
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of August 2, 2020 (as
       it may be amended from time to time, the
       "merger agreement").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to approve and adopt the merger agreement
       if there are not sufficient votes at the
       time of such adjournment to approve and
       adopt the merger agreement.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, certain compensation that will or
       may be paid or become payable to Varian's
       named executive officers that is based on
       or otherwise relates to the merger.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  935395889
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: D. James Bidzos                     Mgmt          For                            For

1.2    Election of Director: Yehuda Ari Buchalter                Mgmt          For                            For

1.3    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1.4    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1.5    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1.6    Election of Director: Roger H. Moore                      Mgmt          For                            For

1.7    Election of Director: Louis A. Simpson                    Mgmt          For                            For

1.8    Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       permit stockholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935377475
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1B.    Election of Director: Bruce E. Hansen                     Mgmt          For                            For

1C.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1D.    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  935235831
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard T. Carucci                                        Mgmt          For                            For
       Juliana L. Chugg                                          Mgmt          For                            For
       Benno Dorer                                               Mgmt          For                            For
       Mark S. Hoplamazian                                       Mgmt          For                            For
       Laura W. Lang                                             Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       W. Rodney McMullen                                        Mgmt          For                            For
       Clarence Otis, Jr.                                        Mgmt          For                            For
       Steven E. Rendle                                          Mgmt          For                            For
       Carol L. Roberts                                          Mgmt          For                            For
       Matthew J. Shattock                                       Mgmt          For                            For
       Veronica B. Wu                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  935387630
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark A. Alexander

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tonit M. Calaway

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Peter J. Farrell

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert J. Flanagan

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jason E. Fox

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Axel K.A. Hansing

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jean Hoysradt

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Margaret G. Lewis

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher J. Niehaus

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nick J.M. van Ommen

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935412798
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. Berkley                  Mgmt          For                            For

1B.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1C.    Election of Director: Mark E. Brockbank                   Mgmt          For                            For

1D.    Election of Director: Mark L. Shapiro                     Mgmt          For                            For

1E.    Election of Director: Jonathan Talisman                   Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares reserved under the W. R. Berkley
       Corporation 2009 Directors Stock Plan as
       Amended and Restated.

3.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the U.S.
       Securities and Exchange Commission, or
       "say-on-pay" vote.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935404866
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          Against                        Against

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1J.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1K.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1L.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.

4.     Report on Refrigerants Released from                      Shr           For                            Against
       Operations.

5.     Report on Lobbying Disclosures.                           Shr           For                            Against

6.     Report on Alignment of Racial Justice Goals               Shr           Against                        For
       and Starting Wages.

7.     Create a Pandemic Workforce Advisory                      Shr           Against                        For
       Council.

8.     Report on Statement of the Purpose of a                   Shr           Against                        For
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935369199
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1D.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1E.    Election of Director: Sean E. Menke                       Mgmt          For                            For

1F.    Election of Director: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Maryrose T. Sylvester               Mgmt          For                            For

1I.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935361888
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Udit Batra

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Linda Baddour

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Michael J. Berendt

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward Conard

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Gary E. Hendrickson

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Pearl S. Huang

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Christopher A. Kuebler

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Flemming Ornskov

1.9    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas P. Salice

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935346420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director: Curt S. Culver                     Mgmt          For                            For

1B.    Election of  Director: Danny L. Cunningham                Mgmt          For                            For

1C.    Election of  Director: William M. Farrow                  Mgmt          For                            For
       III

1D.    Election of  Director: J. Kevin Fletcher                  Mgmt          For                            For

1E.    Election of  Director: Cristina A.                        Mgmt          For                            For
       Garcia-Thomas

1F.    Election of  Director: Maria C. Green                     Mgmt          For                            For

1G.    Election of  Director: Gale E. Klappa                     Mgmt          For                            For

1H.    Election of  Director: Thomas K. Lane                     Mgmt          For                            For

1I.    Election of  Director: Ulice Payne, Jr.                   Mgmt          For                            For

1J.    Election of  Director: Mary Ellen Stanek                  Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2021.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the WEC Energy Group Omnibus Stock
       Incentive Plan.

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  935356003
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1B.    Election of Director: William F. Feehery                  Mgmt          For                            For

1C.    Election of Director: Robert Friel                        Mgmt          For                            For

1D.    Election of Director: Eric M. Green                       Mgmt          For                            For

1E.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1F.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1G.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1H.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1I.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1J.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935418928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Dillon                                           Mgmt          For                            For
       Philip A. Gelston                                         Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCooopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935373198
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1B.    Election of Director: Keith Barr                          Mgmt          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1B.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1C.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1D.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1E.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1H.    Election of Director: Syed Jafry                          Mgmt          For                            For

1I.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1J.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay").

4.     Approve the amended 2009 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Approve the amended Stock Plan for                        Mgmt          For                            For
       Non-Employee Directors.

6.     Approve the amended Deferred Compensation                 Mgmt          For                            For
       Plan for Non-Employee Directors.

7.     Approve amendments to our Restated                        Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  935383252
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sanjay Khosla                       Mgmt          For                            For

1B.    Election of Director: Antoinette R.                       Mgmt          For                            For
       Leatherberry

1C.    Election of Director: Willie M. Reed                      Mgmt          For                            For

1D.    Election of Director: Linda Rhodes                        Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 ZYNGA INC.                                                                                  Agenda Number:  935376017
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986T108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  ZNGA
            ISIN:  US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Mark Pincus

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Frank Gibeau

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Dr. Regina E. Dugan

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: William "Bing" Gordon

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Louis J. Lavigne, Jr.

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Carol G. Mills

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Janice M. Roberts

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Ellen F. Siminoff

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Noel B. Watson

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Zynga's named executive
       officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Zynga for its fiscal
       year ending December 31, 2021.

4.     Shareholder proposal to amend the                         Shr           Against                        For
       shareholding threshold to call a Special
       Meeting.



JPMorgan U.S. Momentum Factor ETF
--------------------------------------------------------------------------------------------------------------------------
 10X GENOMICS, INC.                                                                          Agenda Number:  935414728
--------------------------------------------------------------------------------------------------------------------------
        Security:  88025U109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  TXG
            ISIN:  US88025U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office for a three year term expiring at
       our 2024 Annual Meeting: Bryan E. Roberts,
       Ph.D.

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office for a three year term expiring at
       our 2024 Annual Meeting: Kimberly J.
       Popovits

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm to audit our
       financial statements for our fiscal year
       ending December 31, 2021.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       paid to our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ACCELERON PHARMA INC.                                                                       Agenda Number:  935421127
--------------------------------------------------------------------------------------------------------------------------
        Security:  00434H108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  XLRN
            ISIN:  US00434H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Habib J.                   Mgmt          For                            For
       Dable

1B.    Election of Class II Director: Terrence C.                Mgmt          For                            For
       Kearney

1C.    Election of Class II Director: Karen L.                   Mgmt          For                            For
       Smith, M.D., Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers as described in the
       proxy statement.

3.     To recommend, by an advisory, non-binding                 Mgmt          1 Year                         For
       vote, the frequency of future advisory
       votes to approve the compensation paid to
       the Company's named executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935343412
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy Banse

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Melanie Boulden

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Calderoni

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: James Daley

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laura Desmond

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Shantanu Narayen

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kathleen Oberg

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dheeraj Pandey

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Ricks

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel Rosensweig

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: John Warnock

2.     Approve the Adobe Inc. 2019 Equity                        Mgmt          For                            For
       Incentive Plan, as amended, to increase the
       available share reserve by 6 million
       shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       3, 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment 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 AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  935326377
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley W. Buss                     Mgmt          For                            For

1B.    Election of Director: Robert G. Card                      Mgmt          For                            For

1C.    Election of Director: Diane C. Creel                      Mgmt          For                            For

1D.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1E.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1F.    Election of Director: W. Troy Rudd                        Mgmt          For                            For

1G.    Election of Director: Clarence T. Schmitz                 Mgmt          For                            For

1H.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

1I.    Election of Director: Daniel R. Tishman                   Mgmt          For                            For

1J.    Election of Director: Sander van't                        Mgmt          For                            For
       Noordende

1K.    Election of Director: General Janet C.                    Mgmt          For                            For
       Wolfenbarger

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  935411467
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Karen L. Alvingham

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tracy A. Atkinson

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Dwight D. Churchill

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jay C. Horgen

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Reuben Jeffery III

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Felix V. Matos
       Rodriguez

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tracy P. Palandjian

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935330085
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mala Anand                          Mgmt          For                            For

1.2    Election of Director: Koh Boon Hwee                       Mgmt          For                            For

1.3    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1.4    Election of Director: Daniel K. Podolsky,                 Mgmt          For                            For
       M.D.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  935355936
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

2A.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Mary Lauren Brlas

2B.    Elect nominee to the Board of Director: J.                Mgmt          For                            For
       Kent Masters, Jr.

2C.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Glenda J. Minor

2D.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       James J. O'Brien

2E.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Diarmuid B. O'Connell

2F.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Dean L. Seavers

2G.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Gerald A. Steiner

2H.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Holly A. Van Deursen

2I.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Alejandro D. Wolff

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  935395257
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1B.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1C.    Election of Director: James P. Cain                       Mgmt          For                            For

1D.    Election of Director: Maria C. Freire                     Mgmt          For                            For

1E.    Election of Director: Jennifer Friel                      Mgmt          For                            For
       Goldstein

1F.    Election of Director: Richard H. Klein                    Mgmt          For                            For

1G.    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To cast a non-binding, advisory vote on a                 Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2021, as more
       particularly described in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  935378465
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Dennis A. Ausiello,
       M.D.

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Olivier Brandicourt,
       M.D.

1C.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Marsha H. Fanucci

1D.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: David E.I. Pyott

2.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of Alnylam's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       Alnylam's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           For                            Against
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935397592
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of Director: Keith B. Alexander                  Mgmt          For                            For

1C.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER DUE DILIGENCE.

5.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY.

6.     SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON GENDER/RACIAL PAY.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PACKAGING MATERIALS.

9.     SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY               Shr           For                            Against
       AND EQUITY AUDIT REPORT.

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE DIRECTOR CANDIDATE POLICY.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       COMPETITION STRATEGY AND RISK.

12.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS.

13.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           For                            Against
       REPORTING ON LOBBYING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  935416671
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vickie L. Capps                                           Mgmt          For                            For
       Molly J. Coye, MD                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Paul B. Kusserow                                          Mgmt          For                            For
       Richard A. Lechleiter                                     Mgmt          For                            For
       Bruce D. Perkins                                          Mgmt          For                            For
       Jeffery A. Rideout, MD                                    Mgmt          For                            For
       Ivanetta D. Samuels                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation paid to the
       Company's Named Executive Officers, as set
       forth in the Company's 2021 Proxy Statement
       ("Say on Pay" Vote).




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to annual                   Shr           Against                        For
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  935369074
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1B.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1C.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1D.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1E.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1F.    Election of Director: Patricia L. Kampling                Mgmt          For                            For

1G.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1H.    Election of Director: Walter J. Lynch                     Mgmt          For                            For

1I.    Election of Director: George MacKenzie                    Mgmt          For                            For

1J.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1K.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANAPLAN, INC.                                                                               Agenda Number:  935406416
--------------------------------------------------------------------------------------------------------------------------
        Security:  03272L108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  PLAN
            ISIN:  US03272L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David Conte                                               Mgmt          For                            For
       Suresh Vasudevan                                          Mgmt          For                            For
       Yvonne Wassenaar                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2022;

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  935371459
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Jim Frankola

1B.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Alec D. Gallimore

1C.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Ronald W. Hovsepian

2.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal Year 2021.

3.     Approval of the ANSYS, Inc. 2021 Equity and               Mgmt          For                            For
       Incentive Compensation Plan.

4.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

5.     Stockholder Proposal Requesting the                       Shr           For                            Against
       Adoption of a Simple Majority Voting
       Provision, if Properly Presented.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935422915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael N. Kennedy                                        Mgmt          For                            For
       Brooks J. Klimley                                         Mgmt          For                            For
       John C. Mollenkopf                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935249602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the aggregate                     Mgmt          For                            For
       scheme consideration pursuant to the
       transaction.

2.     Approve any motion by the chair of the Aon                Mgmt          For                            For
       EGM to adjourn the Aon EGM, or any
       adjournments thereof, to another time and
       place if necessary or appropriate to
       solicit additional proxies if there are
       insufficient votes at the time of the Aon
       EGM to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935399041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1B.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1C.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1D.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1E.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1F.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1G.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1H.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1I.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1J.    Election of Director: Gloria Santona                      Mgmt          For                            For

1K.    Election of Director: Byron O. Spruell                    Mgmt          For                            For

1L.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Re-appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's statutory
       auditor under Irish law.

5.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       of the Board to determine the remuneration
       of Ernst & Young Chartered Accountants, in
       its capacity as the Company's statutory
       auditor under Irish law.

6.     Amend Article 190 of the Company's Articles               Mgmt          For                            For
       of Association.

7.     Authorize the Board to capitalize certain                 Mgmt          For                            For
       of the Company's non-distributable
       reserves.

8.     Approve the creation of distributable                     Mgmt          For                            For
       profits by the reduction and cancellation
       of the amounts capitalized pursuant to the
       authority given under Proposal 7.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  935359631
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andreas C. Kramvis                  Mgmt          For                            For

1B.    Election of Director: Maritza Gomez Montiel               Mgmt          For                            For

1C.    Election of Director: Jesse Wu                            Mgmt          For                            For

1D.    Election of Director: Ralf K. Wunderlich                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARES MANAGEMENT CORPORATION                                                                 Agenda Number:  935426329
--------------------------------------------------------------------------------------------------------------------------
        Security:  03990B101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ARES
            ISIN:  US03990B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J Arougheti                 Mgmt          For                            For

1B.    Election of Director: Antoinette Bush                     Mgmt          Against                        Against

1C.    Election of Director: Paul G. Joubert                     Mgmt          Against                        Against

1D.    Election of Director: R. Kipp deVeer                      Mgmt          Against                        Against

1E.    Election of Director: David B. Kaplan                     Mgmt          Against                        Against

1F.    Election of Director: Michael Lynton                      Mgmt          Against                        Against

1G.    Election of Director: Dr. Judy D. Olian                   Mgmt          Against                        Against

1H.    Election of Director: Antony P. Ressler                   Mgmt          Against                        Against

1I.    Election of Director: Bennett Rosenthal                   Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for our
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935400325
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly Battles                                             Mgmt          For                            For
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935365305
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1E.    Election of Director: David S. Johnson                    Mgmt          For                            For

1F.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1G.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1H.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1I.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2021.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  935316768
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Wetteny Joseph                                            Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Ricky C. Sandler                                          Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal 2021.

3.     To vote upon a non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation paid
       to Ashland's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion.

4.     To approve the Ashland Global Holdings Inc.               Mgmt          For                            For
       2021 Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORPORATION PLC                                                                   Agenda Number:  935287513
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the directors and the auditors
       for the year ended June 30, 2020 (the
       Annual Report).

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report, as set forth in the Annual Report.

3.     To reappoint Ernst & Young LLP as auditor                 Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next annual general
       meeting of the Company.

4.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of the auditor.

5.     To re-elect Shona L. Brown as a director of               Mgmt          For                            For
       the Company.

6.     To re-elect Michael Cannon-Brookes as a                   Mgmt          For                            For
       director of the Company.

7.     To re-elect Scott Farquhar as a director of               Mgmt          For                            For
       the Company.

8.     To re-elect Heather Mirjahangir Fernandez                 Mgmt          For                            For
       as a director of the Company.

9.     To re-elect Sasan Goodarzi as a director of               Mgmt          For                            For
       the Company.

10.    To re-elect Jay Parikh as a director of the               Mgmt          For                            For
       Company.

11.    To re-elect Enrique Salem as a director of                Mgmt          For                            For
       the Company.

12.    To re-elect Steven Sordello as a director                 Mgmt          For                            For
       of the Company.

13.    To re-elect Richard P. Wong as a director                 Mgmt          For                            For
       of the Company.

14.    To consider and, if thought fit, pass the                 Mgmt          For                            For
       following as an ordinary resolution: That
       the Company be generally and
       unconditionally authorized in accordance
       with section 693A of the Companies Act 2006
       to make off-market purchases (within the
       meaning of section 693 of the Companies Act
       2006) of its own Class A ordinary shares
       for the purposes of, or pursuant to, an
       employee share scheme (within the meaning
       of section 1166 of the Companies Act 2006).

15.    To consider and, if thought fit, pass the                 Mgmt          For                            For
       following as an ordinary resolution: That
       the Company be authorized pursuant to
       section 694 of Companies Act 2006 to
       repurchase up to a maximum of 65,081 of its
       own Class A ordinary shares pursuant to, &
       on terms described in, a Securities
       Restriction Agreement and produced at
       meeting ("Securities Restriction
       Agreement") & that the terms, & entry into,
       of Securities Restriction Agreement is
       hereby approved, ratified & confirmed
       (authority conferred on Company by this
       Resolution 15 to expire on December 3,
       2025).




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  935318091
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: J. Kevin Akers                      Mgmt          For                            For

1B.    Election Of Director: Robert W. Best                      Mgmt          For                            For

1C.    Election Of Director: Kim R. Cocklin                      Mgmt          For                            For

1D.    Election Of Director: Kelly H. Compton                    Mgmt          For                            For

1E.    Election Of Director: Sean Donohue                        Mgmt          For                            For

1F.    Election Of Director: Rafael G. Garza                     Mgmt          For                            For

1G.    Election Of Director: Richard K. Gordon                   Mgmt          For                            For

1H.    Election Of Director: Robert C. Grable                    Mgmt          For                            For

1I.    Election Of Director: Nancy K. Quinn                      Mgmt          For                            For

1J.    Election Of Director: Richard A. Sampson                  Mgmt          For                            For

1K.    Election Of Director: Stephen R. Springer                 Mgmt          For                            For

1L.    Election Of Director: Diana J. Walters                    Mgmt          For                            For

1M.    Election Of Director: Richard Ware II                     Mgmt          For                            For

1N.    Election Of Director: Frank Yoho                          Mgmt          For                            For

2.     Proposal to amend the Company's 1998                      Mgmt          For                            For
       Long-Term Incentive Plan.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

4.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2020 ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935412899
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1B.    Election of Director: Karen Blasing                       Mgmt          For                            For

1C.    Election of Director: Reid French                         Mgmt          For                            For

1D.    Election of Director: Dr. Ayanna Howard                   Mgmt          For                            For

1E.    Election of Director: Blake Irving                        Mgmt          For                            For

1F.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1G.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1H.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1I.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1J.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935276130
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1D.    Election of Director: John P. Jones                       Mgmt          For                            For

1E.    Election of Director: Francine S. Katsoudas               Mgmt          For                            For

1F.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1I.    Election of Director: William J. Ready                    Mgmt          For                            For

1J.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, to prepare a Report on
       Employee Representation on the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 AVALARA, INC.                                                                               Agenda Number:  935400274
--------------------------------------------------------------------------------------------------------------------------
        Security:  05338G106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AVLR
            ISIN:  US05338G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marion Foote                                              Mgmt          For                            For
       Rajeev Singh                                              Mgmt          For                            For
       Kathleen Zwickert                                         Mgmt          For                            For

2.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935342294
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley Alford                      Mgmt          For                            For

1B.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1C.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1D.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1E.    Election of Director: Ken Hicks                           Mgmt          For                            For

1F.    Election of Director: Andres Lopez                        Mgmt          For                            For

1G.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1H.    Election of Director: Julia Stewart                       Mgmt          For                            For

1I.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  935389925
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464C101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  AXON
            ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard H. Carmona                                        Mgmt          For                            For
       Julie Cullivan                                            Mgmt          For                            For
       Caitlin Kalinowski                                        Mgmt          For                            For

2.     Proposal No. 2 requests that shareholders                 Mgmt          For                            For
       vote to approve, on an advisory basis, the
       compensation of the Company's named
       executive officers.

3.     Proposal No. 3 requests that shareholders                 Mgmt          For                            For
       vote to ratify the appointment of Grant
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

4.     Proposal No. 4 requests that shareholders                 Mgmt          For                            For
       vote to approve an amendment to the
       Company's Certificate of Incorporation to
       increase the maximum size of the Board of
       Directors from 9 to 11 directors.

5.     Proposal No. 5 is a shareholder proposal                  Shr           For                            Against
       recommending the Company move from a
       plurality voting standard to a majority
       voting standard.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935351445
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Bryant                                            Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Daniel W. Fisher                                          Mgmt          For                            For
       Pedro H. Mariani                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2021.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BEYOND MEAT, INC.                                                                           Agenda Number:  935385749
--------------------------------------------------------------------------------------------------------------------------
        Security:  08862E109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  BYND
            ISIN:  US08862E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sally Grimes                                              Mgmt          For                            For
       Muktesh "Micky" Pant                                      Mgmt          For                            For
       Ned Segal                                                 Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes to approve the compensation
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  935380686
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee: Melinda Litherland                   Mgmt          For                            For

1.2    Election of Nominee: Arnold A. Pinkston                   Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935270570
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2A.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2B.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

2C.    Election of Director: John L. Higgins                     Mgmt          For                            For

2D.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2E.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2F.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2G.    Election of Director: Alpna Seth                          Mgmt          For                            For

2H.    Election of Director: Randolph Steer                      Mgmt          For                            For

2I.    Election of Director: Rupert Vessey                       Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment and restatement to the               Mgmt          For                            For
       Company's Second Amended and Restated 2010
       Equity Incentive Plan to allocate 1,300,000
       additional shares to the Plan reserve and
       to make certain additional amendments.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935418752
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          Withheld                       Against
       Anthony M. Jabbour                                        Mgmt          For                            For
       Catherine L. Burke                                        Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          Withheld                       Against
       Joseph M. Otting                                          Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For
       Nancy L. Shanik                                           Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935394849
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1B.    Election of Director: Pamela Daley                        Mgmt          For                            For

1C.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1D.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1E.    Election of Director: William E. Ford                     Mgmt          For                            For

1F.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1G.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1H.    Election of Director: Margaret "Peggy" L.                 Mgmt          For                            For
       Johnson

1I.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1J.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1K.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1L.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1M.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1N.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1O.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1P.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2021.

4A.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Provide shareholders with the right to
       call a special meeting.

4B.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain supermajority vote
       requirements.

4C.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain provisions that are
       no longer applicable and make certain other
       technical revisions.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to convert to a public
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  935238508
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph W. Shrader                    Mgmt          For                            For

1B.    Election of Director: Joan Lordi C. Amble                 Mgmt          For                            For

1C.    Election of Director: Michele A. Flournoy                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of the adoption of the Fifth                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to, among other things,
       eliminate classification of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935335768
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2021
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1B.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1C.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1D.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1E.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1F.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1G.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1H.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse-Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       Broadcom's 2012 Stock Incentive Plan.

4.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Broadcom's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935279984
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Leslie
       A. Brun

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Pamela
       L. Carter

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Richard J. Daly

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Robert
       N. Duelks

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Timothy C. Gokey

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Brett
       A. Keller

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Maura
       A. Markus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Thomas
       J. Perna

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Alan
       J. Weber

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Amit
       K. Zavery

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2021.

4.     Stockholder Proposal on Political                         Shr           Against                        For
       Contributions.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935355772
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       L. L. Gellerstedt III                                     Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  935382870
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Michael                    Mgmt          For                            For
       Goodwin

1b.    Election of Class II Director: William P.                 Mgmt          For                            For
       McNamara

1c.    Election of Class II Director: Michael                    Mgmt          For                            For
       O'Sullivan

1d.    Election of Class II Director: Jessica                    Mgmt          For                            For
       Rodriguez

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered certified public accounting firm
       for the fiscal year ending January 29,
       2022.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers ("Say-On-Pay").

4.     Approval of stockholder proposal regarding                Shr           Against                        For
       the setting of target amounts for CEO
       compensation, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  935410364
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1B.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1C.    Election of Director: Thomas O. Might                     Mgmt          For                            For

1D.    Election of Director: Kristine E. Miller                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  935274198
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1B.    Election of Director: Susan M. Gordon                     Mgmt          For                            For

1C.    Election of Director: William L. Jews                     Mgmt          For                            For

1D.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1E.    Election of Director: J. Phillip London                   Mgmt          For                            For

1F.    Election of Director: John S. Mengucci                    Mgmt          For                            For

1G.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1H.    Election of Director: Warren R. Phillips                  Mgmt          For                            For

1I.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1J.    Election of Director: Charles P. Revoile                  Mgmt          For                            For

1K.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To approve an amendment of the Company's                  Mgmt          For                            For
       2016 Amended and Restated Incentive
       Compensation Plan to authorize an
       additional 1,200,000 shares for issuance.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  935251289
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2020
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H. Lynn Horak                       Mgmt          For                            For

1b.    Election of Director: Diane C. Bridgewater                Mgmt          For                            For

1c.    Election of Director: David K. Lenhardt                   Mgmt          For                            For

1d.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1e.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1f.    Election of Director: Judy A. Schmeling                   Mgmt          For                            For

1g.    Election of Director: Allison M. Wing                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2021.

3.     To hold an advisory vote on our named                     Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  935271293
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Madhavan Balachandran               Mgmt          For                            For

1B.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1C.    Election of Director: Rolf Classon                        Mgmt          For                            For

1D.    Election of Director: John J. Greisch                     Mgmt          For                            For

1E.    Election of Director: Christa Kreuzburg                   Mgmt          For                            For

1F.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC.                                                                   Agenda Number:  935345098
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Ossip                                            Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Gerald C. Throop                                          Mgmt          For                            For

2.     To approve the de-classification of the                   Mgmt          For                            For
       Board and the adoption of the Fourth
       Amended and Restated Certificate of
       Incorporation

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of Ceridian's named
       executive officers (commonly known as a
       "Say on Pay" vote)

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  935370483
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Nancy C. Andrews                    Mgmt          For                            For

1C.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          For                            For

1E.    Election of Director: George Llado, Sr.                   Mgmt          For                            For

1F.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          For                            For

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          For                            For

1K.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Say on Pay.                                               Mgmt          For                            For

3.     Ratification of Auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  935389848
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marne Levine                                              Mgmt          For                            For
       Richard Sarnoff                                           Mgmt          For                            For
       Paul LeBlanc                                              Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935393481
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1B.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1C.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1D.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1E.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1F.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1G.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1H.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1I.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1J.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935404436
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1F.    Election of Director: Sean T. Klimczak                    Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1I.    Election of Director: Neal A. Shear                       Mgmt          For                            For

1J.    Election of Director: Andrew J. Teno                      Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  935375320
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert S. Baldocchi                                       Mgmt          For                            For
       Matthew A. Carey                                          Mgmt          For                            For
       Gregg Engles                                              Mgmt          For                            For
       Patricia Fili-Krushel                                     Mgmt          For                            For
       Neil W. Flanzraich                                        Mgmt          For                            For
       Mauricio Gutierrez                                        Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Scott Maw                                                 Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For
       Mary Winston                                              Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Shareholder Proposal - Written Consent of                 Shr           Against                        For
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  935400197
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1.2    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: William L. Jews                     Mgmt          For                            For

1.4    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1.5    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1.6    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1.7    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1.8    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1.9    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  935348753
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: James R. Craigie

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Matthew T. Farrell

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradley C. Irwin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Penry W. Price

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Susan G. Saideman

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ravichandra K. Saligram

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert K. Shearer

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Janet S. Vergis

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Arthur B. Winkleblack

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laurie J. Yoler

2.     An advisory vote to approve compensation of               Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement for holders of two-
       thirds of our outstanding stock to fill
       vacancies on the Board of Directors.

4.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement to have holders of
       two-thirds of our outstanding stock approve
       certain mergers, consolidations or
       dispositions of substantial assets.

5.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove certain procedural provisions that
       will no longer be required once the Board
       is fully declassified.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935270126
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1B.    Election of Director: John F. Barrett                     Mgmt          For                            For

1C.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1D.    Election of Director: Karen L. Carnahan                   Mgmt          For                            For

1E.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1F.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1G.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1H.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

4.     A shareholder proposal requesting the                     Shr           For                            Against
       Company provide a semiannual report on
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CLOUDFLARE, INC.                                                                            Agenda Number:  935406062
--------------------------------------------------------------------------------------------------------------------------
        Security:  18915M107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NET
            ISIN:  US18915M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria Eitel                                               Mgmt          For                            For
       Matthew Prince                                            Mgmt          For                            For
       Katrin Suder                                              Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           Against                        For
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935296512
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers (say-on-pay vote).

3.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2007 Equity Incentive Plan to
       increase the number of shares reserved
       under the plan from 32,000,000 shares to
       36,000,000 shares.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  935382046
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Special
    Meeting Date:  28-Apr-2021
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of February 4, 2021 (as it
       may be amended from time to time, the
       "Merger Agreement"), by and among
       Celestial-Saturn Parent Inc.,
       Celestial-Saturn Merger Sub Inc., and
       CoreLogic, Inc.

2.     Non-binding, advisory proposal to approve                 Mgmt          Against                        Against
       compensation that will or may become
       payable by CoreLogic, Inc. to its named
       executive officers in connection with the
       merger contemplated by the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  935372689
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Patricia L. Higgins                                       Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       Michael H. Millegan                                       Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  935407684
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Michael R. Klein                    Mgmt          For                            For

1B.    Election of director: Andrew C. Florance                  Mgmt          For                            For

1C.    Election of director: Laura Cox Kaplan                    Mgmt          For                            For

1D.    Election of director: Michael J. Glosserman               Mgmt          For                            For

1E.    Election of director: John W. Hill                        Mgmt          For                            For

1F.    Election of director: Robert W. Musslewhite               Mgmt          For                            For

1G.    Election of director: Christopher J.                      Mgmt          For                            For
       Nassetta

1H.    Election of director: Louise S. Sams                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's executive compensation.

4.     Proposal to approve the adoption of the                   Mgmt          For                            For
       Company's Fourth Amended and Restated
       Certificate of Incorporation to increase
       the total number of shares of common stock
       that the Company is authorized to issue
       from 60,000,000 to 1,200,000,000 and
       correspondingly increase the total number
       of shares of capital stock that the Company
       is authorized to issue from 62,000,000 to
       1,202,000,000.

5.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the CoStar Employee Stock
       Purchase Plan to increase the number of
       shares authorized for issuance thereunder.

6.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935312796
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       Kenneth D. Denman                                         Mgmt          For                            For
       Richard A. Galanti                                        Mgmt          For                            For
       W. Craig Jelinek                                          Mgmt          For                            For
       Sally Jewell                                              Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Jeffrey S. Raikes                                         Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  935391639
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Siboni                                              Mgmt          For                            For
       Tayloe Stansbury                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year ending January 31,
       2022.

3.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CROWDSTRIKE HOLDINGS, INC.                                                                  Agenda Number:  935436003
--------------------------------------------------------------------------------------------------------------------------
        Security:  22788C105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  CRWD
            ISIN:  US22788C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Sameer K. Gandhi                                          Mgmt          For                            For
       Gerhard Watzinger                                         Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as CrowdStrike's
       independent registered public accounting
       firm for its fiscal year ending January 31,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of CrowdStrike's named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         Against
       frequency of future stockholder advisory
       votes on the compensation of CrowdStrike's
       named executive officers.

5.     To approve an amendment to CrowdStrike's                  Mgmt          Against                        Against
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  935372588
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1B.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1C.    Election of Director: Cindy Christy                       Mgmt          For                            For

1D.    Election of Director: Ari Q. Fitzgerald                   Mgmt          For                            For

1E.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1F.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1G.    Election of Director: Tammy K. Jones                      Mgmt          For                            For

1H.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1I.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1J.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

1K.    Election of Director: Kevin A. Stephens                   Mgmt          For                            For

1L.    Election of Director: Matthew Thornton, III               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 2021.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     The non-binding, advisory vote regarding                  Mgmt          1 Year                         For
       the frequency of voting on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935352601
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For
       Dwayne A. Wilson                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  935383454
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce W. Duncan                                           Mgmt          For                            For
       David H. Ferdman                                          Mgmt          For                            For
       John W. Gamble, Jr.                                       Mgmt          For                            For
       T. Tod Nielsen                                            Mgmt          For                            For
       Denise Olsen                                              Mgmt          For                            For
       Alex Shumate                                              Mgmt          For                            For
       William E. Sullivan                                       Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Recommendation, by advisory (non-binding)                 Mgmt          1 Year                         For
       vote, of the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  935320870
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Donald R. Horton                    Mgmt          For                            For

1B.    Election of director: Barbara K. Allen                    Mgmt          For                            For

1C.    Election of director: Brad S. Anderson                    Mgmt          For                            For

1D.    Election of director: Michael R. Buchanan                 Mgmt          For                            For

1E.    Election of director: Michael W. Hewatt                   Mgmt          For                            For

1F.    Election of director: Maribess L. Miller                  Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935360292
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Rainer M. Blair

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Linda Hefner
       Filler

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Teri List

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Walter G. Lohr,
       Jr.

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Jessica L. Mega,
       MD

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Mitchell P. Rales

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Steven M. Rales

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Pardis C. Sabeti,
       MD

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John T. Schwieters

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alan G. Spoon

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Raymond C.
       Stevens, Ph.D

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Elias A. Zerhouni,
       MD

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%.




--------------------------------------------------------------------------------------------------------------------------
 DATADOG, INC.                                                                               Agenda Number:  935406644
--------------------------------------------------------------------------------------------------------------------------
        Security:  23804L103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DDOG
            ISIN:  US23804L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until Annual Meeting in 2024: Alexis
       Le-Quoc

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office until Annual Meeting in 2024:
       Michael Callahan

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Advisory vote to recommend the frequency of               Mgmt          1 Year                         For
       future advisory votes on the compensation
       of our named executive officers.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935415148
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1B.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1E.    Election of Director: Shawn M. Guertin                    Mgmt          Abstain                        Against

1F.    Election of Director: John M. Nehra                       Mgmt          For                            For

1G.    Election of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1I.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Stockholder proposal regarding political                  Shr           For                            Against
       contributions disclosure, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935323143
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tamra A. Erwin                      Mgmt          For                            For

1B.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1C.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1G.    Election of Director: John C. May                         Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1J.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1K.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935383430
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Kevin R. Sayer

1.2    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Nicholas
       Augustinos

1.3    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Bridgette P.
       Heller

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To hold a non-binding vote on an advisory                 Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our Certificate of Incorporation to
       declassify our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 DOCUSIGN, INC.                                                                              Agenda Number:  935397453
--------------------------------------------------------------------------------------------------------------------------
        Security:  256163106
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  DOCU
            ISIN:  US2561631068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Enrique Salem                                             Mgmt          For                            For
       Peter Solvik                                              Mgmt          For                            For
       Inhi Cho Suh                                              Mgmt          For                            For
       Mary Agnes Wilderotter                                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending January 31,
       2022.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  935317506
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          For                            For
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          For                            For
       Anjali Sud                                                Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          For                            For

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 24, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  935348400
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Richard E. Allison, Jr.                                   Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2021 fiscal
       year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935384230
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election as Director: Molly Campbell                      Mgmt          For                            For

1.2    Election as Director: Iris S. Chan                        Mgmt          For                            For

1.3    Election as Director: Archana Deskus                      Mgmt          For                            For

1.4    Election as Director: Rudolph I. Estrada                  Mgmt          For                            For

1.5    Election as Director: Paul H. Irving                      Mgmt          For                            For

1.6    Election as Director: Jack C. Liu                         Mgmt          For                            For

1.7    Election as Director: Dominic Ng                          Mgmt          For                            For

1.8    Election as Director: Lester M. Sussman                   Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2020.

3.     To approve the East West Bancorp, Inc. 2021               Mgmt          For                            For
       Stock Incentive Plan, as amended, restated
       and renamed.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  935355405
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1C.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1D.    Election of Director: Christophe Beck                     Mgmt          For                            For

1E.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Michael Larson                      Mgmt          For                            For

1H.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1I.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1K.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1M.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935412851
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ESI
            ISIN:  US28618M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sir Martin E.                       Mgmt          For                            For
       Franklin

1B.    Election of Director: Benjamin Gliklich                   Mgmt          For                            For

1C.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1D.    Election of Director: Elyse Napoli Filon                  Mgmt          For                            For

1E.    Election of Director: Christopher T. Fraser               Mgmt          Against                        Against

1F.    Election of Director: Michael F. Goss                     Mgmt          For                            For

1G.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1H.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935365216
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Kothandaraman                                          Mgmt          For                            For
       Joseph Malchow                                            Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       200,000,000 to 300,000,000.

4.     To approve the Enphase Energy, Inc. 2021                  Mgmt          For                            For
       Equity Incentive Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935357930
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1C.    Election of Director: Rodney Clark                        Mgmt          For                            For

1D.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1E.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

1F.    Election of Director: James P. Lederer                    Mgmt          For                            For

1G.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1H.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1I.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1J.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Entegris, Inc.'s Independent Registered
       Public Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935360052
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: B. W. Ellis                         Mgmt          For                            For

1F.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1G.    Election of Director: A. M. Herman                        Mgmt          For                            For

1H.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1I.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1J.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1K.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Vote to Approve an Amendment to Entergy's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       Authorizing the Issuance of Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  935416948
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a three year term: Arkadiy
       Dobkin

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a three year term: Robert E.
       Segert

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation for our named
       executive officers as disclosed in this
       Proxy Statement.

4.     To approve, on an advisory and non-binding                Mgmt          1 Year                         For
       basis, the frequency in which future
       advisory votes on the compensation for our
       named executive officers will occur.

5.     To approve the EPAM Systems, Inc. 2021                    Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935339033
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lydia I. Beebe

1B.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Philip G. Behrman, Ph.D.

1C.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lee M. Canaan

1D.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Janet L. Carrig

1E.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Kathryn J. Jackson, Ph.D.

1F.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: John F. McCartney

1G.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: James T. McManus II

1H.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Anita M. Powers

1I.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Daniel J. Rice IV

1J.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Toby Z. Rice

1K.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Stephen A. Thorington

1L.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Hallie A. Vanderhider

2.     Approve a non-binding resolution regarding                Mgmt          For                            For
       the compensation of EQT Corporation's named
       executive officers for 2020 (say-on-pay).

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as EQT Corporation's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935390550
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending Dec. 31,
       2021.

4.     A stockholder proposal, related to written                Shr           Against                        For
       consent of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935348145
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ERIE INDEMNITY COMPANY                                                                      Agenda Number:  935345327
--------------------------------------------------------------------------------------------------------------------------
        Security:  29530P102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ERIE
            ISIN:  US29530P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Non-Voting agenda                                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  935412611
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Gary S.
       Briggs

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Edith W.
       Cooper

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Melissa
       Reiff

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERBRIDGE, INC.                                                                            Agenda Number:  935386056
--------------------------------------------------------------------------------------------------------------------------
        Security:  29978A104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EVBG
            ISIN:  US29978A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Dean                                               Mgmt          For                            For
       Kent Mathy                                                Mgmt          For                            For
       Simon Paris                                               Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation") to declassify our board of
       directors after the Annual Meeting of
       Stockholders.

5.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to eliminate, the
       supermajority voting requirement for (i)
       amendments to the Certificate of
       Incorporation and (ii) stockholder
       amendments to our Amended and Restated
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE INC.                                                                               Agenda Number:  935424301
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger C. Altman                                           Mgmt          For                            For
       Richard I. Beattie                                        Mgmt          For                            For
       Pamela G. Carlton                                         Mgmt          For                            For
       Ellen V. Futter                                           Mgmt          For                            For
       Gail B. Harris                                            Mgmt          For                            For
       Robert B. Millard                                         Mgmt          For                            For
       Willard J. Overlock Jr                                    Mgmt          For                            For
       Sir Simon M. Robertson                                    Mgmt          For                            For
       Ralph L. Schlosstein                                      Mgmt          For                            For
       John S. Weinberg                                          Mgmt          For                            For
       William J. Wheeler                                        Mgmt          For                            For
       Sarah K. Williamson                                       Mgmt          For                            For
       Kendrick R. Wilson III                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation of our Named
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935351774
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1C.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1D.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1E.    Election of Trustee: Gregory M. Jones                     Mgmt          For                            For

1F.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1G.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1H.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1I.    Election of Trustee: David H. Long                        Mgmt          For                            For

1J.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1K.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  935289896
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2020
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin A. Abrams (To                 Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1b.    Election of Director: Laurie Siegel (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1c.    Election of Director: Malcolm Frank (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1d.    Election of Director: Siew Kai Choy (To                   Mgmt          For                            For
       serve a one-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2021.)

1e.    Election of Director: Lee Shavel (To serve                Mgmt          For                            For
       a one-year term expiring in concurrence
       with the Annual Meeting of Stockholders for
       2021.)

2.     To ratify the appointment of the accounting               Mgmt          For                            For
       firm of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending August 31,
       2021.

3.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  935328888
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Braden R. Kelly                     Mgmt          For                            For

1b.    Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

1c.    Election of Director: James D. Kirsner                    Mgmt          For                            For

1d.    Election of Director: William J. Lansing                  Mgmt          For                            For

1e.    Election of Director: Eva Manolis                         Mgmt          For                            For

1f.    Election of Director: Marc F. McMorris                    Mgmt          For                            For

1g.    Election of Director: Joanna Rees                         Mgmt          For                            For

1h.    Election of Director: David A. Rey                        Mgmt          For                            For

2.     To approve the 2021 Long-Term Incentive                   Mgmt          For                            For
       Plan.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935342270
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2021
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1B.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1C.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1D.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1E.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1F.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1G.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1H.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1I.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FASTLY INC.                                                                                 Agenda Number:  935424351
--------------------------------------------------------------------------------------------------------------------------
        Security:  31188V100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  FSLY
            ISIN:  US31188V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Hornik                                           Mgmt          For                            For
       Kelly Wright                                              Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  935368008
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1B.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1C.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1D.    Election of Director: George A. Hambro                    Mgmt          For                            For

1E.    Election of Director: Kathryn A. Hollister                Mgmt          For                            For

1F.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1G.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1H.    Election of Director: William J. Post                     Mgmt          For                            For

1I.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1J.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1K.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as First Solar's
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2021.

3.     Shareholder proposal requesting a report on               Shr           For                            Against
       board diversity.




--------------------------------------------------------------------------------------------------------------------------
 FIVE9, INC.                                                                                 Agenda Number:  935372603
--------------------------------------------------------------------------------------------------------------------------
        Security:  338307101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FIVN
            ISIN:  US3383071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Burdiek                                           Mgmt          For                            For
       David DeWalt                                              Mgmt          For                            For
       Susan Barsamian                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935346999
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Pierre
       Brondeau

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Eduardo E.
       Cordeiro

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Carol
       Anthony ("John") Davidson

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Mark
       Douglas

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: C. Scott
       Greer

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K'Lynne
       Johnson

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Dirk A.
       Kempthorne

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Paul J.
       Norris

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Margareth
       Ovrum

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Robert C.
       Pallash

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Vincent R.
       Volpe, Jr.

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FRONTDOOR, INC.                                                                             Agenda Number:  935368995
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905A109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FTDR
            ISIN:  US35905A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Richard P.                 Mgmt          For                            For
       Fox

1B.    Election of Class II Director: Brian P.                   Mgmt          For                            For
       McAndrews

1C.    Election of Class II Director: Rexford J.                 Mgmt          For                            For
       Tibbens

1D.    Election of Class III Director: Anna C.                   Mgmt          For                            For
       Catalano

1E.    Election of Class III Director: William C.                Mgmt          For                            For
       Cobb

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.

4.     To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate certain
       supermajority voting requirements and
       clarify provisions related to advancement
       of expenses.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935417065
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1B.    Election of Director: Carol ("Lili") Lynton               Mgmt          For                            For

1C.    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1D.    Election of Director: James B. Perry                      Mgmt          For                            For

1E.    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1F.    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1G.    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935402507
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2020 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 26, 2020 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 26, 2020.

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings.

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.68 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments.

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 26, 2020.

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors.

7A.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative.

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 25, 2021 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term.

10.    Advisory vote on executive compensation.                  Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2022                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management.

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2021 Annual General
       Meeting and the 2022 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935296194
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to approve the adoption of the                 Mgmt          For                            For
       Agreement and Plan of Merger, dated August
       6, 2020 (as may be amended from time to
       time), by and among Liberty Broadband
       Corporation, GCI Liberty, Inc., Grizzly
       Merger Sub 1, LLC and Grizzly Merger Sub 2,
       Inc.

2.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the GCI Liberty, Inc. special meeting from
       time to time to solicit additional proxies
       in favor of Proposal 1 if there are
       insufficient votes at the time of such
       adjournment to approve that proposal or if
       otherwise determined by the chairperson of
       the meeting to be necessary or appropriate.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935423222
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert D. Dixon                                           Mgmt          For                            For
       David A. Ramon                                            Mgmt          For                            For
       William D. Jenkins, Jr.                                   Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935380028
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For
       Dr. Ling Zang                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE LIFE INC.                                                                             Agenda Number:  935357752
--------------------------------------------------------------------------------------------------------------------------
        Security:  37959E102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GL
            ISIN:  US37959E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1B.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1C.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1D.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1E.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1F.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1G.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1H.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1I.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1J.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1K.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2020 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUARDANT HEALTH, INC.                                                                       Agenda Number:  935420810
--------------------------------------------------------------------------------------------------------------------------
        Security:  40131M109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  GH
            ISIN:  US40131M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Helmy                     Mgmt          For                            For
       Eltoukhy, Ph.D.

1B.    Election of Class III Director: AmirAli                   Mgmt          For                            For
       Talasaz, Ph.D.

1C.    Election of Class III Director: Bahija                    Mgmt          For                            For
       Jallal, Ph.D.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Guardant Health, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935346280
--------------------------------------------------------------------------------------------------------------------------
        Security:  42250P103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PEAK
            ISIN:  US42250P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1B.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1C.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1D.    Election of Director: David B. Henry                      Mgmt          For                            For

1E.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1F.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1G.    Election of Director: Sara G. Lewis                       Mgmt          For                            For

1H.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval of 2020 executive compensation on                Mgmt          For                            For
       an advisory basis.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Healthpeak Properties,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935406872
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: T.J. CHECKI

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: L.S.
       COLEMAN, JR.

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J. DUATO

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.B. HESS

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: E.E.
       HOLIDAY

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: M.S.
       LIPSCHULTZ

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: D. MCMANUS

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.O. MEYERS

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.F.
       OVELMEN

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.H.
       QUIGLEY

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: W.G.
       SCHRADER

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2021.

4.     Approval of amendment no. 1 to our 2017                   Mgmt          For                            For
       long term incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935382527
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Chris Carr                          Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1G.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1H.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1I.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1J.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935347282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: William F.                  Mgmt          For                            For
       Daniel

1B.    Election of Class I Director: H. Thomas                   Mgmt          For                            For
       Watkins

1C.    Election of Class I Director: Pascale Witz                Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the Amended and Restated 2020                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935315564
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1b.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1c.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1g.    Election of Director: William A. Newlands                 Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1i.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1j.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1k.    Election of Director: James P. Snee                       Mgmt          For                            For

1l.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2021 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  935406341
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Brian
       Halligan

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Ron Gill

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Jill Ward

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935341331
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1C)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1F)    Election of Director: John W. Garratt                     Mgmt          For                            For

1G)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1H)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1I)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1J)    Election of Director: William J. McDonald                 Mgmt          For                            For

1K)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1L)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1M)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2021 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935399495
--------------------------------------------------------------------------------------------------------------------------
        Security:  44891N109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  IAC
            ISIN:  US44891N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendments to the IAC restated                 Mgmt          For                            For
       certificate of incorporation that will
       effect the separation of IAC's Vimeo
       business from the remaining businesses of
       IAC through a series of transaction
       (referred to as the "Spin-off") by:
       Reclassifying each share of IAC par value
       $0.001 common stock into (i) one share of
       IAC par value $0.0001 common stock and (ii)
       1/100th of a share of IAC par value $0.01
       Series 1 mandatorily exchangeable preferred
       stock that will automatically exchange into
       a number of shares.

2.     To approve amendments to the IAC restated                 Mgmt          For                            For
       certificate of incorporation pursuant to
       which, following the Spin-off, IAC would
       renounce any interest or expectancy in
       certain corporate opportunities, which
       generally would have the effect that no
       officer or director of IAC who is also an
       officer or director of SpinCo will be
       liable to IAC or its stockholders for
       breach of any fiduciary duty by reason of
       the fact that any such individual directs a
       corporate opportunity to SpinCo instead of
       IAC.

3.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the annual meeting, if
       necessary or appropriate, including to
       solicit additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

4a.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

4b.    Election of Director: Barry Diller                        Mgmt          For                            For

4c.    Election of Director: Michael D. Eisner                   Mgmt          For                            For

4d.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

4e.    Election of Director: Victor A. Kaufman                   Mgmt          For                            For

4f.    Election of Director: Joseph Levin                        Mgmt          For                            For

4g.    Election of Director: Bryan Lourd (To be                  Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

4h.    Election of Director: Westley Moore                       Mgmt          For                            For

4i.    Election of Director: David Rosenblatt                    Mgmt          For                            For

4j.    Election of Director: Alan G. Spoon (To be                Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

4k.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

4l.    Election of Director: Richard F. Zannino                  Mgmt          For                            For
       (To be voted upon by the holders of Common
       Stock voting as a separate class)

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as IAC's independent registered public
       accounting firm for the 2021 fiscal year.

6.     To hold a non-binding advisory vote on                    Mgmt          For                            For
       IAC's executive compensation.

7.     To hold a non-binding advisory vote on the                Mgmt          1 Year                         Against
       frequency of holding the advisory vote on
       executive compensation in the future.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935370508
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1B.    Election of Director: Asha S. Collins, PhD                Mgmt          For                            For

1C.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

1D.    Election of Director: Sam Samad                           Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year (Proposal
       Two).

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation
       (Proposal Three).




--------------------------------------------------------------------------------------------------------------------------
 INPHI CORPORATION                                                                           Agenda Number:  935353487
--------------------------------------------------------------------------------------------------------------------------
        Security:  45772F107
    Meeting Type:  Special
    Meeting Date:  15-Apr-2021
          Ticker:  IPHI
            ISIN:  US45772F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Inphi Merger Proposal. To                     Mgmt          For                            For
       approve and adopt the Agreement and Plan of
       Merger and Reorganization, dated as of
       October 29, 2020 (the "Merger Agreement"),
       by and among Inphi, Marvell Technology
       Group Ltd. ("Marvell"), Marvell Technology,
       Inc. (f/k/a Maui HoldCo, Inc.), a wholly
       owned subsidiary of Marvell ("HoldCo"),
       Maui Acquisition Company Ltd, a wholly
       owned subsidiary of HoldCo ("Bermuda Merger
       Sub"),and Indigo Acquisition Corp., a
       wholly owned subsidiary of HoldCo
       ("Delaware Merger Sub").

2.     Adjournment of Inphi Stockholder Meeting.                 Mgmt          For                            For
       To solicit additional proxies if there are
       not sufficient votes to approve and adopt
       the Merger Agreement.

3.     Approval of Compensation. To approve on an                Mgmt          For                            For
       advisory (non-binding) basis, the
       compensation that may be received by
       Inphi's named executive officers in
       connection with the Mergers.




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  935387642
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wayne A.I. Frederick MD                                   Mgmt          For                            For
       Shacey Petrovic                                           Mgmt          For                            For
       Timothy J. Scannell                                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935347460
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Joseph C. Beery                     Mgmt          For                            For

1C.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1E.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Amy L. Ladd, M.D.                   Mgmt          For                            For

1G.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1H.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1I.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1J.    Election of Director: Monica P. Reed, M.D.                Mgmt          For                            For

1K.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  935374950
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Fascitelli                                     Mgmt          For                            For
       Dallas B. Tanner                                          Mgmt          For                            For
       Jana Cohen Barbe                                          Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       Joseph D. Margolis                                        Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       J. Heidi Roizen                                           Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  935353855
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1B.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1C.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1D.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1E.    Election of Director: Gary C. George                      Mgmt          For                            For

1F.    Election of Director: Thad Hill                           Mgmt          For                            For

1G.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          For                            For

1H.    Election of Director: Gale V. King                        Mgmt          For                            For

1I.    Election of Director: John N. Roberts III                 Mgmt          For                            For

1J.    Election of Director: James L. Robo                       Mgmt          For                            For

1K.    Election of Director: Kirk Thomspon                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2021.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935282006
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to remove a supermajority
       voting standard for stockholder approval of
       an acquisition of the company by another
       person or entity.

4.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935380977
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          Against                        Against

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          Against                        Against

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2021.

3.     An Advisory vote to approve the 2020                      Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935329361
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ronald S. Nersesian                 Mgmt          For                            For

1.2    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1.3    Election of Director: Robert A. Rango                     Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the stockholder
       vote on the compensation of Keysight's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward Barnholt

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Calderoni

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeneanne Hanley

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emiko Higashi

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin Kennedy

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary Moore

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie Myers

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kiran Patel

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Victor Peng

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Rango

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Wallace

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access, if properly submitted at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935257178
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1B.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1C.    Election of Director: Robert J. Coviello                  Mgmt          For                            For

1D.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1E.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1H.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1I.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1J.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  935393859
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For
       Susan Harnett                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.

3.     Proposal to amend the Charter of the                      Mgmt          For                            For
       Company to increase the number of
       authorized shares of common stock from
       100,000,000 to 200,000,000.

4.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  935357524
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1B.    Election of Director: Edward C. Bernard                   Mgmt          For                            For

1C.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1D.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1F.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1G.    Election of Director: James S. Putnam                     Mgmt          For                            For

1H.    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1I.    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     Approve the LPL Financial Holdings Inc.                   Mgmt          For                            For
       2021 Omnibus Equity Incentive Plan.

5.     Approve the LPL Financial Holdings Inc.                   Mgmt          For                            For
       2021 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  935415100
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Calvin                     Mgmt          For                            For
       McDonald

1B.    Election of Class II Director: Martha                     Mgmt          For                            For
       Morfitt

1C.    Election of Class II Director: Emily White                Mgmt          For                            For

1D.    Election of Class I Director: Kourtney                    Mgmt          For                            For
       Gibson

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 30,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  935363250
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deepak Raghavan                     Mgmt          For                            For

1B.    Election of Director: Edmond I. Eger III                  Mgmt          For                            For

1C.    Election of Director: Linda T. Hollembaek                 Mgmt          For                            For

2.     Nonbinding resolution to approve the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935410491
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1B.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1C.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1D.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1E.    Election of Director: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1G.    Election of Director: William F. Cruger                   Mgmt          For                            For

1H.    Election of Director: Kourtney Gibson                     Mgmt          For                            For

1I.    Election of Director: Justin G. Gmelich                   Mgmt          For                            For

1J.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1K.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1L.    Election of Director: Richard L. Prager                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2021
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935232126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tudor Brown                         Mgmt          For                            For

1B.    Election of Director: Brad Buss                           Mgmt          For                            For

1C.    Election of Director: Edward Frank                        Mgmt          For                            For

1D.    Election of Director: Richard S. Hill                     Mgmt          For                            For

1E.    Election of Director: Bethany Mayer                       Mgmt          For                            For

1F.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1G.    Election of Director: Michael Strachan                    Mgmt          For                            For

1H.    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The appointment of Deloitte & Touche LLP as               Mgmt          For                            For
       our auditors and independent registered
       public accounting firm, and authorization
       of the audit committee, acting on behalf of
       our board of directors, to fix the
       remuneration of the firm for the fiscal
       year ending January 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935353475
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Special
    Meeting Date:  15-Apr-2021
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To                Mgmt          For                            For
       approve an amendment to Marvell's Fourth
       Amended and Restated Bye-Laws to 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,
       the statutory default under Bermuda law, to
       a simple majority of the votes cast at a
       general meeting of the shareholders.

2.     THE MARVELL MERGER PROPOSAL. To approve:                  Mgmt          For                            For
       (i) the Agreement and Plan of Merger and
       Reorganization, dated as of October 29,
       2020, by and among Marvell, Marvell
       Technology, Inc. (f/k/a Maui HoldCo, Inc.),
       a wholly owned subsidiary of Marvell
       ("HoldCo"), Maui Acquisition Company Ltd, a
       wholly owned subsidiary of HoldCo ("Bermuda
       Merger Sub"), Indigo Acquisition Corp., a
       wholly owned subsidiary of HoldCo
       ("Delaware Merger Sub"), and Inphi
       Corporation ("Inphi").

3.     THE MARVELL ADJOURNMENT PROPOSAL: To                      Mgmt          For                            For
       approve the adjournment of the Marvell
       shareholder meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies if there are not sufficient
       votes at the time of the Marvell
       shareholder meeting to approve the Marvell
       Bye-Law Amendment Proposal or the Marvell
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935383101
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1B.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1C.    Election of Director: John C. Plant                       Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  935399534
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Mr. Joe                    Mgmt          For                            For
       Kiani

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       ended January 1, 2022.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935420644
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ajay Banga                          Mgmt          For                            For

1B.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1H.    Election of Director: Michael Miebach                     Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2021.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006 Long
       Term Incentive Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006
       Non-Employee Director Equity Compensation
       Plan.

6.     Approval of amendments to Mastercard's                    Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935411924
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667L107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MTCH
            ISIN:  US57667L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wendi Murdoch                       Mgmt          For                            For

1B.    Election of Director: Glenn Schiffman                     Mgmt          For                            For

1C.    Election of Director: Pamela S. Seymon                    Mgmt          For                            For

2.     To approve the Match Group, Inc. 2021                     Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MCCORMICK & COMPANY, INCORPORATED                                                           Agenda Number:  935333586
--------------------------------------------------------------------------------------------------------------------------
        Security:  579780206
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2021
          Ticker:  MKC
            ISIN:  US5797802064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK
       & COMPANY, INCORPORATED (THE "COMPANY") TO
       BE HELD VIA A VIRTUAL SHAREHOLDER MEETING
       ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM
       EDT. PLEASE USE THE FOLLOWING URL TO ACCESS
       THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021)
       .




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935430239
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1D.    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1E.    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1F.    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1G.    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1H.    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  935348311
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTORS: Robert F. Spoerry                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Domitille Doat-Le                   Mgmt          For                            For
       Bigot

1.4    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE METTLER-TOLEDO                            Mgmt          For                            For
       INTERNATIONAL INC. 2013 EQUITY INCENTIVE
       PLAN (AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 6, 2021).




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935372374
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1C.    Election of Director: Toni Jennings                       Mgmt          For                            For

1D.    Election of Director: Edith Kelly-Green                   Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 MODERNA, INC.                                                                               Agenda Number:  935347206
--------------------------------------------------------------------------------------------------------------------------
        Security:  60770K107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MRNA
            ISIN:  US60770K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Robert Langer, Sc.D.                                      Mgmt          Withheld                       Against
       Elizabeth Nabel, M.D.                                     Mgmt          For                            For
       Elizabeth Tallett                                         Mgmt          Withheld                       Against

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our registered independent public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MONGODB, INC.                                                                               Agenda Number:  935222632
--------------------------------------------------------------------------------------------------------------------------
        Security:  60937P106
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2020
          Ticker:  MDB
            ISIN:  US60937P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Archana Agrawal                                           Mgmt          For                            For
       Hope Cochran                                              Mgmt          For                            For
       Dwight Merriman                                           Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 MONGODB, INC.                                                                               Agenda Number:  935437853
--------------------------------------------------------------------------------------------------------------------------
        Security:  60937P106
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  MDB
            ISIN:  US60937P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roelof Botha                                              Mgmt          Withheld                       Against
       Dev Ittycheria                                            Mgmt          For                            For
       John McMahon                                              Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935418966
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugen Elmiger                                             Mgmt          For                            For
       Jeff Zhou                                                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935419499
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       James L. Dinkins                                          Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          Withheld                       Against
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a by-law amendment for an annual
       vote and report on climate change; if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  935344438
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1B.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1C.    Election of Director: Robert Fauber                       Mgmt          For                            For

1D.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1E.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1F.    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1G.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1I.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2021.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.

4.     Advisory "Say-on-Climate Plan" resolution                 Mgmt          For                            For
       approving the Company's 2020
       Decarbonization Plan.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  935348006
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1B.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1C.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1D.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1E.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1F.    Election of Director: Sandy C. Rattray                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

1I.    Election of Director: Paula Volent                        Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935416520
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1B.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1C.    Election of Director: Steven D. Black                     Mgmt          For                            For

1D.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1E.    Election of Director: Essa Kazim                          Mgmt          For                            For

1F.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1G.    Election of Director: John D. Rainey                      Mgmt          For                            For

1H.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1I.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     A Shareholder Proposal entitled "Adopt a                  Shr           Against                        For
       Mainstream Shareholder Right-Written
       Consent".




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935348183
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Awuah.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1B.    Election of Director: Gregory Boyce.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1C.    Election of Director: Bruce Brook. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1D.    Election of Director: Maura Clark. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1E.    Election of Director: Matthew Coon Come.                  Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1F.    Election of Director: Jose Manuel Madero.                 Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1G.    Election of Director: Rene Medori. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1H.    Election of Director: Jane Nelson. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1I.    Election of Director: Thomas Palmer.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1J.    Election of Director: Julio Quintana.                     Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1K.    Election of Director: Susan Story. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          For                            For
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORTONLIFELOCK INC.                                                                         Agenda Number:  935251190
--------------------------------------------------------------------------------------------------------------------------
        Security:  668771108
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2020
          Ticker:  NLOK
            ISIN:  US6687711084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sue Barsamian                       Mgmt          For                            For

1B.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1C.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1D.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1E.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1F.    Election of Director: Kenneth Y. Hao                      Mgmt          For                            For

1G.    Election of Director: David W. Humphrey                   Mgmt          For                            For

1H.    Election of Director: Vincent Pilette                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935397869
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emma S. Battle                      Mgmt          For                            For

1B.    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1C.    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1D.    Election of Director: Steven J. Lund                      Mgmt          For                            For

1E.    Election of Director: Laura Nathanson                     Mgmt          For                            For

1F.    Election of Director: Ryan S. Napierski                   Mgmt          For                            For

1G.    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1H.    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1I.    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  935318558
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Benjamin                                             Mgmt          For                            For
       Daniel Brennan                                            Mgmt          For                            For
       Lloyd Carney                                              Mgmt          For                            For
       Thomas Ebling                                             Mgmt          For                            For
       Robert Finocchio                                          Mgmt          For                            For
       Laura Kaiser                                              Mgmt          For                            For
       Michal Katz                                               Mgmt          For                            For
       Mark Laret                                                Mgmt          For                            For
       Sanjay Vaswani                                            Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding Executive
       Compensation.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

4.     To approve a non-binding shareholder                      Shr           Against                        For
       proposal to require a shareholder right to
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  935445406
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Special
    Meeting Date:  15-Jun-2021
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 11, 2021, by and among
       Microsoft Corporation, Big Sky Merger Sub
       Inc. ("Sub") and Nuance Communications,
       Inc. (the "Company"), pursuant to which Sub
       will merge with and into the Company (the
       "Merger").

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the Company's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935402343
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1D.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1E.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1F.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1G.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1H.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1I.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1J.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1K.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1L.    Election of Director: Aarti Shah                          Mgmt          For                            For

1M.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2022.

4.     Approval of an amendment to our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock from 2 billion shares to 4
       billion shares.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 OKTA, INC.                                                                                  Agenda Number:  935426418
--------------------------------------------------------------------------------------------------------------------------
        Security:  679295105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OKTA
            ISIN:  US6792951054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd McKinnon                                             Mgmt          For                            For
       Michael Stankey                                           Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2022.

3.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          Withheld                       Against
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935405375
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Kevin J. Jacobs                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2021.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  935382692
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Levenson                                        Mgmt          For                            For
       Frederick C. Peters II                                    Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

4.     Stockholder proposal requesting that the                  Shr           For
       Board of Directors prepare a diversity
       report.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  935286155
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven I. Sarowitz                                        Mgmt          For                            For
       Ellen Carnahan                                            Mgmt          For                            For
       Jeffrey T. Diehl                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  935430544
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for one year term:                   Mgmt          For                            For
       Alan Trefler

1.2    Election of Director for one year term:                   Mgmt          For                            For
       Peter Gyenes

1.3    Election of Director for one year term:                   Mgmt          For                            For
       Richard Jones

1.4    Election of Director for one year term:                   Mgmt          For                            For
       Christopher Lafond

1.5    Election of Director for one year term:                   Mgmt          For                            For
       Dianne Ledingham

1.6    Election of Director for one year term:                   Mgmt          For                            For
       Sharon Rowlands

1.7    Election of Director for one year term:                   Mgmt          Against                        Against
       Larry Weber

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To consider, if properly presented at the                 Shr           For                            Against
       meeting, a shareholder proposal regarding
       shareholder proxy access.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PELOTON INTERACTIVE, INC.                                                                   Agenda Number:  935285381
--------------------------------------------------------------------------------------------------------------------------
        Security:  70614W100
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2020
          Ticker:  PTON
            ISIN:  US70614W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erik Blachford                                            Mgmt          For                            For
       Howard Draft                                              Mgmt          For                            For
       Pamela Thomas-Graham                                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         Against
       of the frequency of future votes on the
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  935380650
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl F. Campbell                  Mgmt          For                            For

1B.    Election of Director: Kerry W. Cooper                     Mgmt          For                            For

1C.    Election of Director: Arno L. Harris                      Mgmt          For                            For

1D.    Election of Director: Michael R. Niggli                   Mgmt          For                            For

1E.    Election of Director: Oluwadara J. Treseder               Mgmt          For                            For

1F.    Election of Director: Benjamin F. Wilson                  Mgmt          For                            For

2.     Ratification of Deloitte and Touche, LLP as               Mgmt          For                            For
       the Independent Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Management Proposal to Approve the PG&E                   Mgmt          For                            For
       Corporation 2021 Long- Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PINTEREST, INC.                                                                             Agenda Number:  935394938
--------------------------------------------------------------------------------------------------------------------------
        Security:  72352L106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PINS
            ISIN:  US72352L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Fredric Reynolds

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting: Evan
       Sharp

1C.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Andrea Wishom

2.     Ratify the audit committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as the company's
       independent registered public accounting
       firm for the fiscal year 2021.

3.     Approve, on an advisory non-binding basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935316403
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
       PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
       STOCK"), PURSUANT TO THE TERMS OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
       AND AMONG PIONEER, PARSLEY ENERGY, INC.
       ("PARSLEY") AND CERTAIN SUBSIDIARIES OF
       PIONEER AND PARSLEY, AND OTHER SHARES OF
       PIONEER COMMON STOCK RESERVED FOR ISSUANCE
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "STOCK ISSUANCE" AND THE "PIONEER STOCK
       ISSUANCE PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935369416
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1B.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1C.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1D.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1E.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1F.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1G.    Election of Director: John E. Stokely                     Mgmt          For                            For

1H.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935365646
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1F.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1H.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1I.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1J.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1K.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Jeffery R. Gardner                                        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          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935327569
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sylvia Acevedo                      Mgmt          For                            For

1B.    Election of Director: Mark Fields                         Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1D.    Election of Director: Gregory N. Johnson                  Mgmt          For                            For

1E.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1H.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1I.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1J.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1K.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1L.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1M.    Election of Director: Jean-Pascal Tricoire                Mgmt          For                            For

1N.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 26, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935394851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1.2    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1.3    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1.4    Election of Director: Bernard Fried                       Mgmt          For                            For

1.5    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1.6    Election of Director: David M. McClanahan                 Mgmt          For                            For

1.7    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1.8    Election of Director: Pat Wood, III                       Mgmt          For                            For

1.9    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935378819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1.3    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.4    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.5    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.6    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.7    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2021 proxy statement.

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  935412750
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler                                       Mgmt          For                            For
       Edward L. Michael                                         Mgmt          For                            For
       Kathy P. Ordonez                                          Mgmt          For                            For
       Mary Lake Polan                                           Mgmt          For                            For
       Ann D. Rhoads                                             Mgmt          Withheld                       Against
       Charles P. Slacik                                         Mgmt          For                            For
       Matthew W. Strobeck                                       Mgmt          For                            For
       Kenneth J. Widder                                         Mgmt          For                            For
       Joseph D. Wilkins Jr.                                     Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  935334261
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Special
    Meeting Date:  08-Mar-2021
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the adoption of the Agreement                  Mgmt          For                            For
       and Plan of Merger (the "Merger
       Agreement"), dated as of December 20, 2020,
       by and among Mirasol Parent, LLC, Mirasol
       Merger Sub, Inc., and RealPage, Inc.
       ("RealPage").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to RealPage's named
       executive officers that is based on or
       otherwise relates to the Merger Agreement
       and the transactions contemplated by the
       Merger Agreement.

3.     To adjourn the special meeting to a later                 Mgmt          For                            For
       date or dates if necessary or appropriate
       to solicit additional proxies if there are
       insufficient votes to approve Proposal 1 at
       the time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  935406101
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tony J. Hunt                        Mgmt          For                            For

1B.    Election of Director: Karen A. Dawes                      Mgmt          For                            For

1C.    Election of Director: Nicolas M. Barthelemy               Mgmt          For                            For

1D.    Election of Director: Carrie Eglinton                     Mgmt          For                            For
       Manner

1E.    Election of Director: Rohin Mhatre, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Glenn P. Muir                       Mgmt          For                            For

1G.    Election of Director: Thomas F. Ryan, Jr.                 Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Repligen Corporation's
       independent registered public accounting
       firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Repligen Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935380775
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1B.    Election of Director: Tomago Collins                      Mgmt          For                            For

1C.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1D.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1E.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1J.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1K.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal to incorporate ESG                   Shr           Against                        For
       metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935280115
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Karen Drexler

2B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Michael Farrell

2.     Ratify our appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 RINGCENTRAL, INC.                                                                           Agenda Number:  935432207
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vladimir Shmunis                                          Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          Withheld                       Against
       Michelle McKenna                                          Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Neil Williams                                             Mgmt          For                            For
       Mignon Clyburn                                            Mgmt          For                            For
       Arne Duncan                                               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the named executive officers'
       compensation, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 ROKU, INC.                                                                                  Agenda Number:  935414932
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Ravi Ahuja

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Mai Fyfield

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Laurie Simon
       Hodrick

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  935349921
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary W. Rollins                                           Mgmt          For                            For
       Harry J. Cynkus                                           Mgmt          For                            For
       Pamela R. Rollins                                         Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for fiscal
       year ending December 31, 2021.

3.     To amend the Restated Certificate of                      Mgmt          For                            For
       Incorporation of the Company to increase
       the total number of authorized shares of
       capital stock from 550,500,000 shares to
       800,500,000 shares, such that authorized
       shares of common stock would be increased
       from 550,000,000 to 800,000,000 and
       authorized shares of preferred stock would
       remain 500,000.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  935266191
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2020
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Lagacy                                           Mgmt          For                            For
       Robert A. Livingston                                      Mgmt          For                            For
       Frederick R. Nance                                        Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935329816
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the S&P Global Share Issuance.                Mgmt          For                            For
       To vote on a proposal to approve the
       issuance of S&P Global Inc. common stock,
       par value $1.00 per share, to the
       shareholders of IHS Markit Ltd. in
       connection with the merger contemplated by
       Agreement and Plan of Merger dated Nov. 29,
       2020, as amended by Amendment No. 1, dated
       as of January 20, 2021, and as it may
       further be amended from time to time, by
       and among S&P Global Inc., Sapphire
       Subsidiary, Ltd. and IHS Markit Ltd.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935381462
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco Alvera                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          For                            For

1d.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1e.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1f.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1g.    Election of Director: Ian P. Livingston                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Against                        For
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935416811
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       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: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

4.     An advisory vote to approve the fiscal 2021               Mgmt          For                            For
       compensation of our named executive
       officers.

5.     A stockholder proposal requesting that the                Shr           Against                        For
       Board of Directors take steps necessary to
       transition Salesforce to a Public Benefit
       Corporation, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  935375938
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Mary
       S. Chan

1.2    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2024 Annual Meeting: George
       R. Krouse, Jr.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2021 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SBA's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  935347321
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jyoti Chopra                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       Adam P. Godfrey                                           Mgmt          For                            For
       Robert W. Grubbs                                          Mgmt          For                            For
       Robert M. Knight, Jr.                                     Mgmt          For                            For
       Therese A. Koller                                         Mgmt          For                            For
       Mark B. Rourke                                            Mgmt          For                            For
       Paul J. Schneider                                         Mgmt          For                            For
       John A. Swainson                                          Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For

2.     Appointment of Auditors: Shareholders will                Mgmt          For                            For
       be asked to ratify the appointment of
       Deloitte & Touche, LLP ("Deloitte") as the
       Company's independent registered auditors
       for the current year. Information regarding
       the appointment of Deloitte may be found in
       the Ratification of Appointment of
       Independent Registered Public Accounting
       Firm section of the Proxy Statement.

3.     Say on Pay: Shareholders will be asked to                 Mgmt          For                            For
       approve, on an advisory basis, the
       compensation of our named executive
       officers, which is more fully described in
       the Compensation Discussion and Analysis
       and Executive Compensation Tables and
       Narrative sections of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SEAGEN INC.                                                                                 Agenda Number:  935369668
--------------------------------------------------------------------------------------------------------------------------
        Security:  81181C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SGEN
            ISIN:  US81181C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for term                    Mgmt          Against                        Against
       expiring in 2024: Felix J. Baker, Ph.D.

1B.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Clay B. Siegall, Ph.D

1C.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Nancy A. Simonian, M.D.

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Seagen's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Seagen's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  935362804
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Buckwalter                                        Mgmt          For                            For
       Anthony L. Coelho                                         Mgmt          For                            For
       Jakki L. Haussler                                         Mgmt          For                            For
       Victor L. Lund                                            Mgmt          For                            For
       Clifton H. Morris, Jr.                                    Mgmt          For                            For
       Ellen Ochoa                                               Mgmt          For                            For
       Thomas L. Ryan                                            Mgmt          For                            For
       Sara Martinez Tucker                                      Mgmt          For                            For
       W. Blair Waltrip                                          Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935416746
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  NOW
            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: Lawrence J. Jackson,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Frederic B. Luddy                   Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     To ratify PricewaterhouseCoopers LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to provide shareholders with the right to
       call a special meeting.

5.     To approve the 2021 Equity Incentive Plan                 Mgmt          For                            For
       to replace the 2012 Equity Incentive Plan.

6.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935366799
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1b.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1c.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1d.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1e.    Election of Director: Christine King                      Mgmt          For                            For

1f.    Election of Director: David P. McGlade                    Mgmt          For                            For

1g.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1h.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2015 Long-Term Incentive Plan.

5.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  935406668
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul G. Child                       Mgmt          For                            For

1B.    Election of Director: Mary Carter Warren                  Mgmt          For                            For
       Franke

1C.    Election of Director: Marianne M. Keler                   Mgmt          For                            For

1D.    Election of Director: Mark L. Lavelle                     Mgmt          For                            For

1E.    Election of Director: Ted Manvitz                         Mgmt          For                            For

1F.    Election of Director: Jim Matheson                        Mgmt          For                            For

1G.    Election of Director: Frank C. Puleo                      Mgmt          For                            For

1H.    Election of Director: Vivian C.                           Mgmt          For                            For
       Schneck-Last

1I.    Election of Director: William N. Shiebler                 Mgmt          For                            For

1J.    Election of Director: Robert S. Strong                    Mgmt          For                            For

1K.    Election of Director: Jonathan W. Witter                  Mgmt          For                            For

1L.    Election of Director: Kirsten O. Wolberg                  Mgmt          For                            For

2.     Approval of the 2021 Omnibus Incentive                    Mgmt          For                            For
       Plan, including the number of shares of
       Common Stock authorized for issuance under
       the 2021 Omnibus Incentive Plan.

3.     Advisory approval of SLM Corporation's                    Mgmt          For                            For
       executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SMARTSHEET INC.                                                                             Agenda Number:  935428943
--------------------------------------------------------------------------------------------------------------------------
        Security:  83200N103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  SMAR
            ISIN:  US83200N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alissa Abdullah                                           Mgmt          For                            For
       Brent Frei                                                Mgmt          For                            For
       Michael Gregoire                                          Mgmt          For                            For
       Rowan Trollope                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SOLAREDGE TECHNOLOGIES, INC.                                                                Agenda Number:  935406048
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417M104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SEDG
            ISIN:  US83417M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nadav Zafrir                        Mgmt          For                            For

1B.    Election of Director: Avery More                          Mgmt          For                            For

1C.    Election of Director: Zvi Lando                           Mgmt          For                            For

2.     Ratification of appointment of EY as                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval of, on an advisory and non-binding               Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say-on-Pay
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935366573
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1B.    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1C.    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1D.    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

1E.    Election of Director: Michelle M. Frymire                 Mgmt          For                            For

1F.    Election of Director: Kristian M. Gathright               Mgmt          For                            For

1G.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1H.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1I.    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

1J.    Election of Director: Thomas J. Sullivan                  Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officers as described in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935346038
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          For                            For
       the financial year ended December 31, 2020
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2020.

2.     Approve allocation of the Company's annual                Mgmt          For                            For
       results for the financial year ended
       December 31, 2020.

3.     Grant discharge of the liability of the                   Mgmt          For                            For
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2020.

4A.    Election of Director: Mr. Daniel Ek (A                    Mgmt          For                            For
       Director)

4B.    Election of Director: Mr. Martin Lorentzon                Mgmt          For                            For
       (A Director)

4C.    Election of Director: Mr. Shishir Samir                   Mgmt          For                            For
       Mehrotra (A Director)

4D.    Election of Director: Mr. Christopher                     Mgmt          For                            For
       Marshall (B Director)

4E.    Election of Director: Mr. Barry McCarthy (B               Mgmt          For                            For
       Director)

4F.    Election of Director: Ms. Heidi O'Neill (B                Mgmt          For                            For
       Director)

4G.    Election of Director: Mr. Ted Sarandos (B                 Mgmt          For                            For
       Director)

4H.    Election of Director: Mr. Thomas Owen                     Mgmt          For                            For
       Staggs (B Director)

4I.    Election of Director: Ms. Cristina Mayville               Mgmt          For                            For
       Stenbeck (B Director)

4J.    Election of Director: Ms. Mona Sutphen (B                 Mgmt          For                            For
       Director)

4K.    Election of Director: Ms. Padmasree Warrior               Mgmt          For                            For
       (B Director)

5.     Appoint Ernst & Young S.A. (Luxembourg) as                Mgmt          For                            For
       the independent auditor for the period
       ending at the general meeting approving the
       annual accounts for the financial year
       ending on December 31, 2021.

6.     Approve the directors' remuneration for the               Mgmt          For                            For
       year 2021.

7.     Authorize the Board to repurchase                         Mgmt          For                            For
       10,000,000 shares issued by the Company
       during a period of five years, for a price
       that will be determined by the Board within
       the following limits: at least the par
       value and at the most the fair market
       value.

8.     Authorize and empower each of Mr. Guy                     Mgmt          For                            For
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  935380422
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Fortunato                                          Mgmt          For                            For
       Lawrence P. Molloy                                        Mgmt          For                            For
       Joseph D. O'Leary                                         Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2020 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 2,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935420860
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randy Garutti                                             Mgmt          For                            For
       Mary Meeker                                               Mgmt          Withheld                       Against
       Lawrence Summers                                          Mgmt          For                            For
       Darren Walker                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2021.

4.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REGARDING AN INDEPENDENT
       CHAIR.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REGARDING A CHANGE IN
       STOCKHOLDER VOTING.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  935326935
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard E. Allison,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Rosalind G. Brewer                  Mgmt          Abstain                        Against
       (Withdrawn)

1C.    Election of Director: Andrew Campion                      Mgmt          For                            For

1D.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1E.    Election of Director: Isabel Ge Mahe                      Mgmt          For                            For

1F.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1G.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1H.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1I.    Election of Director: Satya Nadella                       Mgmt          For                            For

1J.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1K.    Election of Director: Clara Shih                          Mgmt          For                            For

1L.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

4.     Employee Board Representation.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  935236768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8473T100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  STE
            ISIN:  IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Richard C. Breeden               Mgmt          For                            For

1b.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          For                            For

1e.    Re-election of Director: Walter M                         Mgmt          For                            For
       Rosebrough, Jr.

1f.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1g.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1h.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2021.

3.     To appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's Irish
       statutory auditor under the Act to hold
       office until the conclusion of the
       Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          For                            For
       or the Audit Committee to determine the
       remuneration of Ernst & Young Chartered
       Accountants as the Company's Irish
       statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's proxy
       statement dated June 12, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935379049
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gary A. Shiffman

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Tonya Allen

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Meghan G. Baivier

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Stephanie W. Bergeron

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Brian M. Hermelin

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Ronald A. Klein

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Clunet R. Lewis

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Arthur A. Weiss

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  935339982
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg Becker                                               Mgmt          For                            For
       Eric Benhamou                                             Mgmt          For                            For
       John Clendening                                           Mgmt          For                            For
       Richard Daniels                                           Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Roger Dunbar                                              Mgmt          For                            For
       Joel Friedman                                             Mgmt          For                            For
       Jeffrey Maggioncalda                                      Mgmt          For                            For
       Beverly Kay Matthews                                      Mgmt          For                            For
       Mary Miller                                               Mgmt          For                            For
       Kate Mitchell                                             Mgmt          For                            For
       Garen Staglin                                             Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SWITCH INC                                                                                  Agenda Number:  935416544
--------------------------------------------------------------------------------------------------------------------------
        Security:  87105L104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  SWCH
            ISIN:  US87105L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rob Roy                                                   Mgmt          For                            For
       Angela Archon                                             Mgmt          For                            For
       Liane Pelletier                                           Mgmt          For                            For
       Zareh Sarrafian                                           Mgmt          For                            For
       Kim Sheehy                                                Mgmt          For                            For
       Donald D. Snyder                                          Mgmt          For                            For
       Tom Thomas                                                Mgmt          For                            For
       Bryan Wolf                                                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Switch,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       proposal to approve the compensation of the
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935337255
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1B.    Election of Director: Chi-Foon Chan                       Mgmt          For                            For

1C.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1D.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Chrysostomos L. "Max"               Mgmt          For                            For
       Nikias

1G.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1H.    Election of Director: John Schwarz                        Mgmt          For                            For

1I.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 4,700,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 30,
       2021.

5.     To vote on the stockholder proposal                       Shr           Against                        For
       regarding special stockholder meetings, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       Dominique Leroy                                           Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          Withheld                       Against
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against
       Michael Wilkens                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935256758
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J. Moses                            Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Take-Two Interactive Software, Inc. 2017
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  935388656
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Beth A.
       Bowman

1.2    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Lindsey M.
       Cooksen

1.3    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Robert B.
       Evans

1.4    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Joe Bob
       Perkins

1.5    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Ershel C.
       Redd Jr.

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditors for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended December 31, 2020.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       shares of common stock authorized for
       issuance to 450,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      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                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935274794
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Special
    Meeting Date:  29-Oct-2020
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Share Issuance. To approve the                Mgmt          For                            For
       issuance of shares of Teladoc Health, Inc.
       ("Teladoc") common stock to the
       shareholders of Livongo Health, Inc.
       ("Livongo") pursuant to the Agreement and
       Plan of Merger, dated as of August 5, 2020,
       by and among Teladoc, Livongo, and
       Tempranillo Merger Sub, Inc., a
       wholly-owned subsidiary of Teladoc (the
       "Teladoc share issuance proposal").

2.     Adoption of Charter Amendment. To adopt an                Mgmt          For                            For
       amendment to the certificate of
       incorporation of Teladoc (the "Teladoc
       charter amendment proposal")

3.     Adjournment of Teladoc Shareholder Meeting.               Mgmt          For                            For
       To approve the adjournment of the Teladoc
       shareholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Teladoc shareholder
       meeting to approve the Teladoc share
       issuance proposal and the Teladoc charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Teladoc shareholders.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935377437
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher Bischoff

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Daniel

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Sandra L. Fenwick

1D.    Election of Director for a term of one                    Mgmt          Against                        Against
       year: William H. Frist, MD

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jason Gorevic

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Catherine A. Jacobson

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas G. McKinley

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kenneth H. Paulus

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Shedlarz

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Mark Douglas Smith, MD

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Snow, Jr.

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Teladoc Health's named
       executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Teladoc Health's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  935345593
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denise R. Cade                                            Mgmt          For                            For
       Simon M. Lorne                                            Mgmt          For                            For
       Wesley W. von Schack                                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935259514
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Elon Musk

1.2    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Robyn Denholm

1.3    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Hiromichi Mizuno

2.     Tesla proposal to approve executive                       Mgmt          For                            For
       compensation on a non-binding advisory
       basis.

3.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tesla's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     Stockholder proposal regarding paid                       Shr           Against                        For
       advertising.

5.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority voting provisions in our governing
       documents.

6.     Stockholder proposal regarding reporting on               Shr           Against                        For
       employee arbitration.

7.     Stockholder proposal regarding additional                 Shr           For                            Against
       reporting on human rights.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  935274530
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Charlene                  Mgmt          For                            For
       Barshefsky

1B.    Election of Class III Director: Wei Sun                   Mgmt          For                            For
       Christianson

1C.    Election of Class III Director: Fabrizio                  Mgmt          For                            For
       Freda

1D.    Election of Class III Director: Jane Lauder               Mgmt          For                            For

1E.    Election of Class III Director: Leonard A.                Mgmt          For                            For
       Lauder

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935377300
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       R. M. Dutkowsky                                           Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2021.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935365874
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       LLP.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay").

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right.

5.     Shareholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Congruency Analysis.

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935388555
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1D.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1F.    Election of Director: David J. Grain                      Mgmt          For                            For

1G.    Election of Director: Colette D. Honorable                Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr                Mgmt          For                            For

1M.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve the 2021 Equity and Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK, INC.                                                                        Agenda Number:  935395271
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Pickles                                          Mgmt          For                            For
       Gokul Rajaram                                             Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  935370510
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1B.    Election of Director: Peter W. May                        Mgmt          For                            For

1C.    Election of Director: Kristin A. Dolan                    Mgmt          Against                        Against

1D.    Election of Director: Kenneth W. Gilbert                  Mgmt          For                            For

1E.    Election of Director: Dennis M. Kass                      Mgmt          For                            For

1F.    Election of Director: Joseph A. Levato                    Mgmt          For                            For

1G.    Election of Director: Michelle J.                         Mgmt          For                            For
       Mathews-Spradlin

1H.    Election of Director: Matthew H. Peltz                    Mgmt          For                            For

1I.    Election of Director: Todd A. Penegor                     Mgmt          For                            For

1J.    Election of Director: Peter H. Rothschild                 Mgmt          For                            For

1K.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a report on               Shr           For                            For
       the protection of workers in the Company's
       supply chain, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  935359667
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. (Billy)                  Mgmt          For                            For
       Bosworth

1B.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1C.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1D.    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Thomas L. Monahan,                  Mgmt          For                            For
       III

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as TransUnion's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  935350859
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: James E. Cline                      Mgmt          For                            For

1B     Election of Director: Bryan H. Fairbanks                  Mgmt          For                            For

1C     Election of Director: Gena C. Lovett                      Mgmt          For                            For

1D     Election of Director: Patricia B. Robinson                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Trex Company's independent
       registered public accounting firm for the
       2021 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935414716
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeff Lawson                                               Mgmt          For                            For
       Byron Deeter                                              Mgmt          Withheld                       Against
       Jeffrey Epstein                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval of, on a non-binding advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  935395120
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jesse Cohn                          Mgmt          For                            For

1B.    Election of Director: Martha Lane Fox                     Mgmt          For                            For

1C.    Election of Director: Fei-Fei Li                          Mgmt          For                            For

1D.    Election of Director: David Rosenblatt                    Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers ("Say-on-Pay").

3.     The approval, on an advisory basis, of the                Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

5.     The approval of an amendment to our amended               Mgmt          For                            For
       and restated certificate of incorporation
       to declassify our board of directors.

6.     Shareholder proposal no. 6 has been                       Shr           Abstain                        Against
       withdrawn

7.     A stockholder proposal regarding a director               Shr           Against                        For
       candidate with human and/or civil rights
       expertise, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  935397388
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glenn A. Carter                     Mgmt          For                            For

1B.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1C.    Election of Director: Ronnie D. Hawkins,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1E.    Election of Director: John S. Marr, Jr.                   Mgmt          For                            For

1F.    Election of Director: H. Lynn Moore, Jr.                  Mgmt          For                            For

1G.    Election of Director: Daniel M. Pope                      Mgmt          For                            For

1H.    Election of Director: Dustin R. Womble                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors.

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI INC.                                                                               Agenda Number:  935293895
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353W103
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  UI
            ISIN:  US90353W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Robert J.                 Mgmt          For                            For
       Pera

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.

3.     The approval of Ubiquiti's named executive                Mgmt          For                            For
       officer compensation, on an advisory and
       non-binding basis.

4.     The approval of the Ubiquiti Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. Tome

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           Against                        For
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           Against                        For
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935430291
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine Klein                     Mgmt          For                            For

1B.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1C.    Election of Director: Linda Maxwell                       Mgmt          For                            For

1D.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1E.    Election of Director: Louis Sullivan                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935414879
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

1I.    Election of Director: Andrew Witty                        Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2021.

4.     Approval of an amendment to the                           Mgmt          For                            For
       UnitedHealth Group 1993 Employee Stock
       Purchase Plan.

5.     If properly presented at the 2021 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting a reduction of the share
       ownership threshold for calling a special
       meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  935395942
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Steven V. Abramson

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Cynthia J. Comparin

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Richard C. Elias

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Elizabeth H. Gemmill

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: C. Keith Hartley

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Celia M. Joseph

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Lawrence Lacerte

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Sidney D. Rosenblatt

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Sherwin I. Seligsohn

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935312518
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Special
    Meeting Date:  13-Jan-2021
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption and approval of the amendments               Mgmt          For                            For
       to our Restated Certificate of
       Incorporation to become a public benefit
       corporation.

2.     The adoption and approval of the amendments               Mgmt          For                            For
       to our Restated Certificate of
       Incorporation to eliminate the classified
       structure of our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935433677
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Mark Carges

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Paul E. Chamberlain

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Ronald E.F. Codd

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Peter P. Gassner

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Mary Lynne Hedley

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gordon Ritter

1G.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 annual meeting: Paul Sekhri

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Matthew J. Wallach

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2022.

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve named executive officer
       compensation.

4.     To hold an advisory (non-binding) vote on                 Mgmt          1 Year                         Against
       the frequency of future shareholder
       advisory votes to approve named executive
       officer compensation.

5.     To amend and restate our Restated                         Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call special meetings as
       specified in our amended and restated
       bylaws, which would allow shareholders
       holding 25% or more of the voting power of
       our capital stock for at least one year to
       call special meetings.

6.     To consider and vote upon a shareholder                   Shr           For                            Against
       proposal, if properly presented, to enable
       shareholders holding 15% or more of our
       common stock to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935377475
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1B.    Election of Director: Bruce E. Hansen                     Mgmt          For                            For

1C.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1D.    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VIRTU FINANCIAL INC                                                                         Agenda Number:  935404525
--------------------------------------------------------------------------------------------------------------------------
        Security:  928254101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VIRT
            ISIN:  US9282541013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Virginia Gambale                                          Mgmt          For                            For
       John D. Nixon                                             Mgmt          For                            For
       David J. Urban                                            Mgmt          For                            For
       Michael T. Viola                                          Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935315576
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon Laguarta                      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: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: Linda J. Rendle                     Mgmt          For                            For

1K.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1L.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     Approval of the Visa Inc. 2007 Equity                     Mgmt          For                            For
       Incentive Compensation Plan, as amended and
       restated.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to enable the adoption of
       a special meeting right for Class A common
       stockholders.

6.     To vote on a stockholder proposal                         Shr           Against                        For
       requesting stockholders' right to act by
       written consent, if properly presented.

7.     To vote on a stockholder proposal to amend                Shr           Against                        For
       our principles of executive compensation
       program, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935424729
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George P. Sape                                            Mgmt          For                            For

2.     To approve the Watsco, Inc. 2021 Incentive                Mgmt          Against                        Against
       Compensation Plan.

3.     To approve the advisory resolution                        Mgmt          For                            For
       regarding the compensation of our named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  935361763
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Niraj Shah                          Mgmt          For                            For

1B.    Election of Director: Steven Conine                       Mgmt          For                            For

1C.    Election of Director: Michael Choe                        Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Michael Kumin                       Mgmt          For                            For

1F.    Election of Director: Jeffrey Naylor                      Mgmt          For                            For

1G.    Election of Director: Anke Schaferkordt                   Mgmt          For                            For

1H.    Election of Director: Michael E. Sneed                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Corporation's independent
       registered public accountants for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935346420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director: Curt S. Culver                     Mgmt          For                            For

1B.    Election of  Director: Danny L. Cunningham                Mgmt          For                            For

1C.    Election of  Director: William M. Farrow                  Mgmt          For                            For
       III

1D.    Election of  Director: J. Kevin Fletcher                  Mgmt          For                            For

1E.    Election of  Director: Cristina A.                        Mgmt          For                            For
       Garcia-Thomas

1F.    Election of  Director: Maria C. Green                     Mgmt          For                            For

1G.    Election of  Director: Gale E. Klappa                     Mgmt          For                            For

1H.    Election of  Director: Thomas K. Lane                     Mgmt          For                            For

1I.    Election of  Director: Ulice Payne, Jr.                   Mgmt          For                            For

1J.    Election of  Director: Mary Ellen Stanek                  Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2021.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the WEC Energy Group Omnibus Stock
       Incentive Plan.

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  935356003
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1B.    Election of Director: William F. Feehery                  Mgmt          For                            For

1C.    Election of Director: Robert Friel                        Mgmt          For                            For

1D.    Election of Director: Eric M. Green                       Mgmt          For                            For

1E.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1F.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1G.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1H.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1I.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1J.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  935419146
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Juan Figuereo                       Mgmt          For                            For

1C.    Election of Director: Howard Gould                        Mgmt          For                            For

1D.    Election of Director: Steven Hilton                       Mgmt          For                            For

1E.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1F.    Election of Director: Robert Latta                        Mgmt          For                            For

1G.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1H.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1I.    Election of Director: Robert Sarver                       Mgmt          For                            For

1J.    Election of Director: Bryan Segedi                        Mgmt          For                            For

1K.    Election of Director: Donald Snyder                       Mgmt          For                            For

1L.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1M.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935390308
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Esi Eggleston Bracey                Mgmt          For                            For

1.3    Election of Director: Scott Dahnke, Chair                 Mgmt          For                            For

1.4    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.5    Election of Director: William Ready                       Mgmt          For                            For

1.6    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.7    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     The amendment of our 2001 Long-Term                       Mgmt          For                            For
       Incentive Plan.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PLC                                                                    Agenda Number:  935249234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Ordinary Resolution to approve the scheme,                Mgmt          For                            For
       as described in the joint proxy statement,
       in its original form or with or subject to
       any modification(s), addition(s) or
       condition(s) approved or imposed by the
       High Court of Ireland, and to authorize the
       directors of WTW to take all such actions
       as they consider necessary or appropriate
       for carrying the scheme into effect.

2.     Special Resolution to amend the                           Mgmt          For                            For
       constitution of WTW, referred to as the
       "WTW Constitution," so that any WTW Shares
       that are issued on or after the WTW Voting
       Record Time will either be subject to the
       terms of the scheme or will be immediately
       and automatically acquired by Aon for the
       scheme consideration.

3.     Ordinary Resolution to approve, on a                      Mgmt          For                            For
       non-binding, advisory basis, specified
       compensatory arrangements between WTW and
       its named executive officers relating to
       the transaction.

4.     Ordinary Resolution to approve any motion                 Mgmt          For                            For
       by the chairman of the WTW EGM to adjourn
       the WTW EGM, or any adjournments thereof,
       to solicit additional proxies in favour of
       the approval of the resolutions if there
       are insufficient votes at the time of the
       WTW EGM to approve resolutions 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PLC                                                                    Agenda Number:  935249246
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629111
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the scheme, as described in the                Mgmt          For                            For
       joint proxy statement, in its original form
       or with or subject to any modification(s),
       addition(s) or condition(s) approved or
       imposed by the High Court of Ireland.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PLC                                                                    Agenda Number:  935364973
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1B.    Election of Director: Victor F. Ganzi                     Mgmt          For                            For

1C.    Election of Director: John J. Haley                       Mgmt          For                            For

1D.    Election of Director: Wendy E. Lane                       Mgmt          For                            For

1E.    Election of Director: Brendan R. O'Neill                  Mgmt          For                            For

1F.    Election of Director: Jaymin B. Patel                     Mgmt          For                            For

1G.    Election of Director: Linda D. Rabbitt                    Mgmt          For                            For

1H.    Election of Director: Paul D. Thomas                      Mgmt          For                            For

1I.    Election of Director: Wilhelm Zeller                      Mgmt          For                            For

2.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of (i) Deloitte & Touche LLP to
       audit our financial statements and (ii)
       Deloitte Ireland LLP to audit our Irish
       Statutory Accounts, and authorize, in a
       binding vote, the Board, acting through the
       Audit Committee, to fix the independent
       auditors' remuneration.

3.     Approve, on an advisory basis, the named                  Mgmt          For                            For
       executive officer compensation.

4.     Renew the Board's existing authority to                   Mgmt          For                            For
       issue shares under Irish law.

5.     Renew the Board's existing authority to opt               Mgmt          For                            For
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  935310615
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal - To vote on a proposal to                Mgmt          For                            For
       adopt the Agreement and Plan of Merger,
       dated as of September 26, 2020, by and
       among Devon Energy Corporation, WPX and
       East Merger Sub, Inc., a Delaware
       corporation and a wholly-owned, direct
       subsidiary of Devon and WPX (the "Merger
       Proposal").

2.     Advisory Compensation Proposal - To vote on               Mgmt          For                            For
       a proposal to approve, on a non-binding
       advisory basis, the compensation that may
       be paid or become payable to WPX's named
       executive officers that is based on or
       otherwise relates to the merger.

3.     Adjournment Proposal - To vote on a                       Mgmt          For                            For
       proposal to approve the adjournment of the
       special meeting to solicit additional
       proxies if there are not sufficient votes
       cast at the special meeting to approve the
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  935395649
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fred Hu                             Mgmt          For                            For

1B.    Election of Director: Joey Wat                            Mgmt          For                            For

1C.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1D.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1E.    Election of Director: Cyril Han                           Mgmt          For                            For

1F.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1G.    Election of Director: Ruby Lu                             Mgmt          For                            For

1H.    Election of Director: Zili Shao                           Mgmt          For                            For

1I.    Election of Director: William Wang                        Mgmt          For                            For

1J.    Election of Director: Min (Jenny) Zhang                   Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       Huazhen LLP as the Company's Independent
       Auditor.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to Allow Stockholders Holding
       25% of the Company's Outstanding Shares the
       Right to Call Special Meetings.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935369252
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chirantan "CJ" Desai                                      Mgmt          For                            For
       Richard L. Keyser                                         Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  935383252
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sanjay Khosla                       Mgmt          For                            For

1B.    Election of Director: Antoinette R.                       Mgmt          For                            For
       Leatherberry

1C.    Election of Director: Willie M. Reed                      Mgmt          For                            For

1D.    Election of Director: Linda Rhodes                        Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 ZOOM VIDEO COMMUNICATIONS, INC.                                                             Agenda Number:  935412926
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980L101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ZM
            ISIN:  US98980L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Chadwick                                         Mgmt          For                            For
       Kimberly L. Hammonds                                      Mgmt          For                            For
       Dan Scheinman                                             Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.

3.     To approve, on an advisory non-binding                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers as disclosed in our
       proxy statement.

4.     To approve, on an advisory non-binding                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       non-binding votes on the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZSCALER, INC.                                                                               Agenda Number:  935301705
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980G102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2021
          Ticker:  ZS
            ISIN:  US98980G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jagtar ("Jay") Chaudhry                                   Mgmt          For                            For
       Amit Sinha                                                Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZYNGA INC.                                                                                  Agenda Number:  935376017
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986T108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  ZNGA
            ISIN:  US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Mark Pincus

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Frank Gibeau

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Dr. Regina E. Dugan

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: William "Bing" Gordon

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Louis J. Lavigne, Jr.

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Carol G. Mills

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Janice M. Roberts

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Ellen F. Siminoff

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Noel B. Watson

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Zynga's named executive
       officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Zynga for its fiscal
       year ending December 31, 2021.

4.     Shareholder proposal to amend the                         Shr           Against                        For
       shareholding threshold to call a Special
       Meeting.



JPMorgan U.S. Quality Factor ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935359085
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Thomas "Tony" K.
       Brown

1B.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Pamela J. Craig

1C.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: David B. Dillon

1D.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael L. Eskew

1E.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: James R. Fitterling

1F.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Herbert L. Henkel

1G.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Amy E. Hood

1H.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Muhtar Kent

1I.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Dambisa F. Moyo

1J.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Gregory R. Page

1K.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael F. Roman

1L.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Patricia A. Woertz

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       3M Company 2016 Long-Term Incentive Plan.

5.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.

6.     Shareholder proposal on transitioning the                 Shr           Against                        For
       Company to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  935340529
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald D. Brown                                           Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            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          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935318128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Jaime Ardila                     Mgmt          For                            For

1B.    Appointment of Director: Herbert Hainer                   Mgmt          For                            For

1C.    Appointment of Director: Nancy McKinstry                  Mgmt          For                            For

1D.    Appointment of Director: Beth E. Mooney                   Mgmt          For                            For

1E.    Appointment of Director: Gilles C. Pelisson               Mgmt          For                            For

1F.    Appointment of Director: Paula A. Price                   Mgmt          For                            For

1G.    Appointment of Director: Venkata (Murthy)                 Mgmt          For                            For
       Renduchintala

1H.    Appointment of Director: David Rowland                    Mgmt          For                            For

1I.    Appointment of Director: Arun Sarin                       Mgmt          For                            For

1J.    Appointment of Director: Julie Sweet                      Mgmt          For                            For

1K.    Appointment of Director: Frank K. Tang                    Mgmt          For                            For

1L.    Appointment of Director: Tracey T. Travis                 Mgmt          For                            For

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  935304410
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2021
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Neil M. Ashe                        Mgmt          For                            For

1b.    Election of Director: W. Patrick Battle                   Mgmt          For                            For

1c.    Election of Director: Peter C. Browning                   Mgmt          For                            For

1d.    Election of Director: G. Douglas Dillard,                 Mgmt          For                            For
       Jr.

1e.    Election of Director: James H. Hance, Jr.                 Mgmt          For                            For

1f.    Election of Director: Maya Leibman                        Mgmt          For                            For

1g.    Election of Director: Laura G.                            Mgmt          For                            For
       O'Shaughnessy

1h.    Election of Director: Dominic J. Pileggi                  Mgmt          For                            For

1i.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1j.    Election of Director: Mary A. Winston                     Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm.

3a.    Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to eliminate supermajority
       voting provisions to amend the Amended and
       Restated Certificate of Incorporation and
       the Amended and Restated Bylaws.

3b.    Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to eliminate supermajority
       voting provisions to remove directors.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to grant stockholders the
       ability to call special meetings of
       stockholders.

5.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935343412
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy Banse

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Melanie Boulden

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Calderoni

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: James Daley

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laura Desmond

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Shantanu Narayen

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kathleen Oberg

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dheeraj Pandey

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Ricks

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel Rosensweig

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: John Warnock

2.     Approve the Adobe Inc. 2019 Equity                        Mgmt          For                            For
       Incentive Plan, as amended, to increase the
       available share reserve by 6 million
       shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       3, 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  935355556
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Daniel P. Amos

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: W. Paul Bowers

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Toshihiko Fukuzawa

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Thomas J. Kenny

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Georgette D. Kiser

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Karole F. Lloyd

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Nobuchika Mori

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Joseph L. Moskowitz

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Barbara K. Rimer, DrPH

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Katherine T. Rohrer

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Melvin T. Stith

2.     to consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the Compensation
       Discussion and Analysis and accompanying
       tables and narrative in the Notice of 2021
       Annual Meeting of Shareholders and Proxy
       Statement".

3.     to consider and act upon the ratification                 Mgmt          For                            For
       of the appointment of KPMG LLP as
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  935345199
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna J. Blank                      Mgmt          For                            For

1B.    Election of Director: Morris A. Davis                     Mgmt          For                            For

1C.    Election of Director: John D. Fisk                        Mgmt          For                            For

1D.    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1E.    Election of Director: Paul E. Mullings                    Mgmt          For                            For

1F.    Election of Director: Frances R. Spark                    Mgmt          For                            For

1G.    Election of Director: Gary D. Kain                        Mgmt          For                            For

2.     Approval of the Amended and Restated AGNC                 Mgmt          For                            For
       Investment Corp. 2016 Equity and Incentive
       Compensation Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935407420
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon Bowen                        Mgmt          For                            For

1B.    Election of Director: Marianne Brown                      Mgmt          For                            For

1C.    Election of Director: Monte Ford                          Mgmt          For                            For

1D.    Election of Director: Jill Greenthal                      Mgmt          For                            For

1E.    Election of Director: Dan Hesse                           Mgmt          For                            For

1F.    Election of Director: Tom Killalea                        Mgmt          For                            For

1G.    Election of Director: Tom Leighton                        Mgmt          For                            For

1H.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1I.    Election of Director: Madhu Ranganathan                   Mgmt          For                            For

1J.    Election of Director: Ben Verwaayen                       Mgmt          For                            For

1K.    Election of Director: Bill Wagner                         Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Akamai Technologies, Inc. 2013 Stock
       Incentive Plan.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935410124
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Special
    Meeting Date:  11-May-2021
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 12, 2020 (as it may be
       amended from time to time, the "merger
       agreement") by and among Alexion,
       AstraZeneca PLC ("AstraZeneca"), Delta
       Omega Sub Holdings Inc., a wholly owned
       subsidiary of AstraZeneca ("Bidco"), Delta
       Omega Sub Holdings Inc. 1, a direct, wholly
       owned subsidiary of Bidco and Delta Omega
       Sub Holdings LLC 2, a direct, wholly owned
       subsidiary of Bidco (the "merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Alexion's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the merger agreement.

3.     To approve the adjournment of the Alexion                 Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       time of the Alexion special meeting to
       approve the merger proposal or to ensure
       that any supplement or amendment to this
       proxy statement/ prospectus is timely
       provided to Alexion stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  935404133
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1B.    Election of Director: Steven C. Mizell                    Mgmt          For                            For

1C.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1D.    Election of Director: David D. Petratis                   Mgmt          For                            For

1E.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1F.    Election of Director: Charles L. Szews                    Mgmt          For                            For

1G.    Election of Director: Dev Vardhan                         Mgmt          For                            For

1H.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors of the Company and authorize the
       Audit and Finance Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  935355479
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1B.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1C.    Election of Director: David C. Everitt                    Mgmt          For                            For

1D.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1E.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1F.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1G.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1H.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1I.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935406264
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Larry Page                          Mgmt          For                            For

1B.    Election of Director: Sergey Brin                         Mgmt          For                            For

1C.    Election of Director: Sundar Pichai                       Mgmt          For                            For

1D.    Election of Director: John L. Hennessy                    Mgmt          For                            For

1E.    Election of Director: Frances H. Arnold                   Mgmt          For                            For

1F.    Election of Director: L. John Doerr                       Mgmt          Against                        Against

1G.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1H.    Election of Director: Ann Mather                          Mgmt          Against                        Against

1I.    Election of Director: Alan R. Mulally                     Mgmt          For                            For

1J.    Election of Director: K. Ram Shriram                      Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval of Alphabet's 2021 Stock Plan.                   Mgmt          For                            For

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

6.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

7.     A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

8.     A stockholder proposal regarding a report                 Shr           For                            Against
       on whistleblower policies and practices, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on charitable contributions, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on risks related to anticompetitive
       practices, if properly presented at the
       meeting.

11.    A stockholder proposal regarding a                        Shr           Against                        For
       transition to a public benefit corporation,
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           For                            Against
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935397592
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of Director: Keith B. Alexander                  Mgmt          For                            For

1C.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER DUE DILIGENCE.

5.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY.

6.     SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON GENDER/RACIAL PAY.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PACKAGING MATERIALS.

9.     SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY               Shr           For                            Against
       AND EQUITY AUDIT REPORT.

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE DIRECTOR CANDIDATE POLICY.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       COMPETITION STRATEGY AND RISK.

12.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS.

13.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           For                            Against
       REPORTING ON LOBBYING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  935319409
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1B.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1C.    Election of Director: James S. Kahan                      Mgmt          For                            For

1D.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1E.    Election of Director: Giora Yaron                         Mgmt          For                            For

1F.    Election of Director: Eli Gelman                          Mgmt          For                            For

1G.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1H.    Election of Director: John A. MacDonald                   Mgmt          For                            For

1I.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1J.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.3275 per share to $0.36 per share
       (Proposal II).

3.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2020 (Proposal III).

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021, and
       until the next annual general meeting, and
       authorize the Audit Committee of the Board
       of Directors to fix the remuneration of
       such independent registered public
       accounting firm in accordance with the
       nature and extent of its services (Proposal
       IV).




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935352942
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to annual                   Shr           Against                        For
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935387755
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Kenneth R. Frank                    Mgmt          For                            For

1D.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1E.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1F.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1G.    Election of Director: Craig Macnab                        Mgmt          For                            For

1H.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1I.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1J.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1K.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1L.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     Stockholder proposal to amend the                         Shr           Against                        For
       appropriate governing documents to reduce
       the ownership threshold required to call a
       special meeting of the stockholders.

5.     Stockholder proposal to require the Board                 Shr           Against                        For
       of Directors to create a standing committee
       to oversee human rights issues.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935249602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the aggregate                     Mgmt          For                            For
       scheme consideration pursuant to the
       transaction.

2.     Approve any motion by the chair of the Aon                Mgmt          For                            For
       EGM to adjourn the Aon EGM, or any
       adjournments thereof, to another time and
       place if necessary or appropriate to
       solicit additional proxies if there are
       insufficient votes at the time of the Aon
       EGM to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935399041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1B.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1C.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1D.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1E.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1F.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1G.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1H.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1I.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1J.    Election of Director: Gloria Santona                      Mgmt          For                            For

1K.    Election of Director: Byron O. Spruell                    Mgmt          For                            For

1L.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Re-appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's statutory
       auditor under Irish law.

5.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       of the Board to determine the remuneration
       of Ernst & Young Chartered Accountants, in
       its capacity as the Company's statutory
       auditor under Irish law.

6.     Amend Article 190 of the Company's Articles               Mgmt          For                            For
       of Association.

7.     Authorize the Board to capitalize certain                 Mgmt          For                            For
       of the Company's non-distributable
       reserves.

8.     Approve the creation of distributable                     Mgmt          For                            For
       profits by the reduction and cancellation
       of the amounts capitalized pursuant to the
       authority given under Proposal 7.




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  935296827
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R754
    Meeting Type:  Consent
    Meeting Date:  20-Nov-2020
          Ticker:  AIV
            ISIN:  US03748R7540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The demand of the call of a special meeting               Mgmt          For                            *
       of stockholders of the Company pursuant to
       Article I, Section 1.02 of the Company's
       Amended and Restated By-laws.

2.     The exercise of any and all rights of each                Mgmt          For                            *
       of the undersigned incidental to calling
       the special meeting and causing the
       purposes of the authority expressly granted
       herein to the Designated Agents to be
       carried into effect; provided, however,
       that nothing contained in this instrument
       shall be construed to grant the Designated
       Agents the right, power or authority to
       vote any shares of Common Stock owned by
       the undersigned at the special meeting or
       at any other stockholders meeting.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  935361686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Eric W. Doppstadt

1B.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Laurie S. Goodman

1C.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: John M. Pasquesi

1D.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Thomas R. Watjen

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4A.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Robert Appleby

4B.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Matthew Dragonetti

4C.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Seamus Fearon

4D.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: H. Beau Franklin

4E.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jerome Halgan

4F.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: James Haney

4G.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chris Hovey

4H.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: W. Preston Hutchings

4I.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Pierre Jal

4J.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Francois Morin

4K.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David J. Mulholland

4L.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chiara Nannini

4M.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Tim Peckett

4N.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Maamoun Rajeh

4O.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Roderick Romeo




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935400325
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly Battles                                             Mgmt          For                            For
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARRAY TECHOLOGIES INC.                                                                      Agenda Number:  935419603
--------------------------------------------------------------------------------------------------------------------------
        Security:  04271T100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  ARRY
            ISIN:  US04271T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       Orlando D. Ashford                                        Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935365305
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1E.    Election of Director: David S. Johnson                    Mgmt          For                            For

1F.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1G.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1H.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1I.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2021.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  935317328
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Bradicich                                       Mgmt          For                            For
       Adriana Karaboutis                                        Mgmt          For                            For
       Georgia Keresty                                           Mgmt          For                            For

2.     Ratify the appointment of KPMG as our                     Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers as identified in the Proxy
       Statement for the annual meeting (so-called
       "say on pay").




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1J.    Election of Director: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

4.     Stockholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935412899
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1B.    Election of Director: Karen Blasing                       Mgmt          For                            For

1C.    Election of Director: Reid French                         Mgmt          For                            For

1D.    Election of Director: Dr. Ayanna Howard                   Mgmt          For                            For

1E.    Election of Director: Blake Irving                        Mgmt          For                            For

1F.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1G.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1H.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1I.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1J.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935276130
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1D.    Election of Director: John P. Jones                       Mgmt          For                            For

1E.    Election of Director: Francine S. Katsoudas               Mgmt          For                            For

1F.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1I.    Election of Director: William J. Ready                    Mgmt          For                            For

1J.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, to prepare a Report on
       Employee Representation on the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  935347244
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1B.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1C.    Election of Director: John C. Erickson                    Mgmt          For                            For

1D.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1E.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1F.    Election of Director: Michelle E. Hulst                   Mgmt          For                            For

1G.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1H.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1I.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1J.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1K.    Election of Director: Dana M. Tokioka                     Mgmt          For                            For

1L.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1M.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935270570
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2A.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2B.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

2C.    Election of Director: John L. Higgins                     Mgmt          For                            For

2D.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2E.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2F.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2G.    Election of Director: Alpna Seth                          Mgmt          For                            For

2H.    Election of Director: Randolph Steer                      Mgmt          For                            For

2I.    Election of Director: Rupert Vessey                       Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment and restatement to the               Mgmt          For                            For
       Company's Second Amended and Restated 2010
       Equity Incentive Plan to allocate 1,300,000
       additional shares to the Plan reserve and
       to make certain additional amendments.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935394849
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1B.    Election of Director: Pamela Daley                        Mgmt          For                            For

1C.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1D.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1E.    Election of Director: William E. Ford                     Mgmt          For                            For

1F.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1G.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1H.    Election of Director: Margaret "Peggy" L.                 Mgmt          For                            For
       Johnson

1I.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1J.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1K.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1L.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1M.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1N.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1O.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1P.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2021.

4A.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Provide shareholders with the right to
       call a special meeting.

4B.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain supermajority vote
       requirements.

4C.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain provisions that are
       no longer applicable and make certain other
       technical revisions.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to convert to a public
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935279984
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Leslie
       A. Brun

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Pamela
       L. Carter

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Richard J. Daly

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Robert
       N. Duelks

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Timothy C. Gokey

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Brett
       A. Keller

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Maura
       A. Markus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Thomas
       J. Perna

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Alan
       J. Weber

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Amit
       K. Zavery

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2021.

4.     Stockholder Proposal on Political                         Shr           Against                        For
       Contributions.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935355772
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       L. L. Gellerstedt III                                     Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  935350722
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1B.    Election of Director: David C. Everitt                    Mgmt          For                            For

1C.    Election of Director: Reginald Fils-Aime                  Mgmt          For                            For

1D.    Election of Director: Lauren P. Flaherty                  Mgmt          For                            For

1E.    Election of Director: David M. Foulkes                    Mgmt          For                            For

1F.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1G.    Election of Director: David V. Singer                     Mgmt          For                            For

1H.    Election of Director: Jane L. Warner                      Mgmt          For                            For

1I.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1J.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     The ratification of the Audit and Finance                 Mgmt          For                            For
       Committee's appointment of Deloitte &
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  935352930
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Robert C. Biesterfeld               Mgmt          For                            For
       Jr.

1C.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1D.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1E.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1F.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1G.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1H.    Election of Director: Brian P. Short                      Mgmt          For                            For

1I.    Election of Director: James B. Stake                      Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  935410364
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1B.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1C.    Election of Director: Thomas O. Might                     Mgmt          For                            For

1D.    Election of Director: Kristine E. Miller                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935345454
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2021 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  935366662
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Mark D. Gibson                                            Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  935372300
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1B.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1C.    Election of Director: William M. Farrow,                  Mgmt          For                            For
       III

1D.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1E.    Election of Director: Ivan K. Fong                        Mgmt          For                            For

1F.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1G.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1H.    Election of Director: Alexander J.                        Mgmt          For                            For
       Matturri, Jr.

1I.    Election of Director: Jennifer J. McPeek                  Mgmt          For                            For

1J.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1K.    Election of Director: James E. Parisi                     Mgmt          For                            For

1L.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1M.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1N.    Election of Director: Fredric J. Tomczyk                  Mgmt          For                            For

2.     Approve, in a non-binding resolution, the                 Mgmt          For                            For
       compensation paid to our executive
       officers.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  935277702
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1C.    Election of Director: Amy J. Hillman                      Mgmt          For                            For

1D.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1E.    Election of Director: Stephen A. Miles                    Mgmt          For                            For

1F.    Election of Director: Robert E. Radway                    Mgmt          For                            For

1G.    Election of Director: Stephen F.                          Mgmt          For                            For
       Schuckenbrock

1H.    Election of Director: Frank S. Sowinski                   Mgmt          For                            For

1I.    Election of Director: Eileen J. Voynick                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935380307
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Virginia C.
       Addicott

1B.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: James A. Bell

1C.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Lynda M. Clarizio

1D.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Paul J. Finnegan

1E.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Anthony R. Foxx

1F.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Christine A. Leahy

1G.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Sanjay Mehrotra

1H.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: David W. Nelms

1I.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Joseph R. Swedish

1J.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Donna F. Zarcone

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the supermajority voting requirement in
       Article Eleven and to make certain
       non-substantive changes.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the obsolete competition and corporate
       opportunity provision.

6.     To approve the CDW Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

7.     To approve the amendment to the CDW                       Mgmt          For                            For
       Corporation Coworker Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935364822
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Mitchell E.                Mgmt          For                            For
       Daniels, Jr.

1B.    Election of Class II Director: Elder                      Mgmt          For                            For
       Granger, M.D.

1C.    Election of Class II Director: John J.                    Mgmt          For                            For
       Greisch

1D.    Election of Class II Director: Melinda J.                 Mgmt          For                            For
       Mount

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Shareholder proposal to eliminate                         Shr           For                            Against
       supermajority voting, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935357651
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1B.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1C.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1D.    Election of Director: John W. Eaves                       Mgmt          For                            For

1E.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1F.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1G.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Approval of an amendment to CF Industries                 Mgmt          For                            For
       Holdings, Inc.'s bylaws to provide for
       courts located in Delaware to be the
       exclusive forum for certain legal actions
       and for federal district courts of the
       United States of America to be the
       exclusive forum for certain other legal
       actions.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935393481
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1B.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1C.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1D.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1E.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1F.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1G.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1H.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1I.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1J.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935381501
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2020.

2A     Allocation of disposable profit.                          Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve).

3      Discharge of the Board of Directors.                      Mgmt          For                            For

4A     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor.

4B     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting.

4C     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm.

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael P. Connors                  Mgmt          For                            For

5C     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5D     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5G     Election of Director: Robert W. Scully                    Mgmt          For                            For

5H     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5I     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5J     Election of Director: David H. Sidwell                    Mgmt          For                            For

5K     Election of Director: Olivier Steimer                     Mgmt          For                            For

5L     Election of Director: Luis Tellez                         Mgmt          For                            For

5M     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors.

7A     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Michael P. Connors

7B     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Mary Cirillo

7C     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy.

9      Approval of the Chubb Limited 2016                        Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.

10     Reduction of share capital.                               Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting.

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year.

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements.

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  935348753
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: James R. Craigie

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Matthew T. Farrell

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradley C. Irwin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Penry W. Price

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Susan G. Saideman

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ravichandra K. Saligram

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert K. Shearer

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Janet S. Vergis

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Arthur B. Winkleblack

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laurie J. Yoler

2.     An advisory vote to approve compensation of               Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement for holders of two-
       thirds of our outstanding stock to fill
       vacancies on the Board of Directors.

4.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement to have holders of
       two-thirds of our outstanding stock approve
       certain mergers, consolidations or
       dispositions of substantial assets.

5.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove certain procedural provisions that
       will no longer be required once the Board
       is fully declassified.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935270126
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1B.    Election of Director: John F. Barrett                     Mgmt          For                            For

1C.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1D.    Election of Director: Karen L. Carnahan                   Mgmt          For                            For

1E.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1F.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1G.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1H.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

4.     A shareholder proposal requesting the                     Shr           For                            Against
       Company provide a semiannual report on
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935287498
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1d.    Election of Director: Mark Garrett                        Mgmt          For                            For

1e.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1f.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1g.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1h.    Election of Director: Arun Sarin                          Mgmt          Abstain                        Against

1i.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1j.    Election of Director: Dr. Lisa T. Su                      Mgmt          For                            For

2.     Approval of the reincorporation of Cisco                  Mgmt          For                            For
       from California to Delaware.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.

4.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2021.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935400666
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1B.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1C.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1D.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1E.    Election of Director: David J. Henshall                   Mgmt          For                            For

1F.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1G.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1H.    Election of Director: Robert E. Knowling,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

1J.    Election of Director: J. Donald Sherman                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Shareholder proposal regarding simple                     Shr           For
       majority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935406973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Zein Abdalla

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Vinita Bali

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Maureen
       Breakiron-Evans

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Archana Deskus

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John M. Dineen

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Brian Humphries

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Leo S. Mackay, Jr.

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael Patsalos-Fox

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph M. Velli

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sandra S. Wijnberg

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors take action as necessary
       to permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  935355392
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: John T. Cahill                      Mgmt          For                            For

1c.    Election of Director: Lisa M. Edwards                     Mgmt          For                            For

1d.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1e.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1f.    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1j.    Election of Director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Stockholder proposal on independent Board                 Shr           For                            Against
       Chairman.

5.     Stockholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       stockholder meetings to 10%.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  935345290
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry D. Bassham                                          Mgmt          For                            For
       John W. Kemper                                            Mgmt          For                            For
       Jonathan M. Kemper                                        Mgmt          For                            For
       Kimberly G. Walker                                        Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2021.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935296512
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers (say-on-pay vote).

3.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2007 Equity Incentive Plan to
       increase the number of shares reserved
       under the plan from 32,000,000 shares to
       36,000,000 shares.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  935372689
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Patricia L. Higgins                                       Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       Michael H. Millegan                                       Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935312796
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       Kenneth D. Denman                                         Mgmt          For                            For
       Richard A. Galanti                                        Mgmt          For                            For
       W. Craig Jelinek                                          Mgmt          For                            For
       Sally Jewell                                              Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Jeffrey S. Raikes                                         Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CROWDSTRIKE HOLDINGS, INC.                                                                  Agenda Number:  935436003
--------------------------------------------------------------------------------------------------------------------------
        Security:  22788C105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  CRWD
            ISIN:  US22788C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Sameer K. Gandhi                                          Mgmt          For                            For
       Gerhard Watzinger                                         Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as CrowdStrike's
       independent registered public accounting
       firm for its fiscal year ending January 31,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of CrowdStrike's named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         Against
       frequency of future stockholder advisory
       votes on the compensation of CrowdStrike's
       named executive officers.

5.     To approve an amendment to CrowdStrike's                  Mgmt          Against                        Against
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935361662
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Carla A. Harris                     Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

13)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

14)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

15)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2021.

16)    The shareholder proposal regarding                        Shr           Against                        For
       professional services allowance for our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935257914
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935415148
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1B.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1E.    Election of Director: Shawn M. Guertin                    Mgmt          Abstain                        Against

1F.    Election of Director: John M. Nehra                       Mgmt          For                            For

1G.    Election of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1I.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Stockholder proposal regarding political                  Shr           For                            Against
       contributions disclosure, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935412887
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: William J. Colombo

1B.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Sandeep Mathrani

1C.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Desiree Ralls-Morrison

1D.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Larry D. Stone

2.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to provide for the annual election
       of directors and eliminate the classified
       Board structure.

3.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors to 13.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

5.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2021 proxy
       statement.

6.     An amendment and restatement of the                       Mgmt          Against                        Against
       Company's 2012 Stock and Incentive Plan (as
       Amended and Restated) to increase the
       number of authorized shares reserved for
       issuance under the plan and eliminate
       certain provisions related to
       performance-based compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  935317506
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          For                            For
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          For                            For
       Anjali Sud                                                Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          For                            For

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 24, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  935278994
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tod E. Carpenter                                          Mgmt          For                            For
       Pilar Cruz                                                Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DROPBOX INC                                                                                 Agenda Number:  935374847
--------------------------------------------------------------------------------------------------------------------------
        Security:  26210C104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DBX
            ISIN:  US26210C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew W. Houston                                         Mgmt          For                            For
       Donald W. Blair                                           Mgmt          For                            For
       Lisa Campbell                                             Mgmt          For                            For
       Paul E. Jacobs                                            Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Karen Peacock                                             Mgmt          For                            For
       Michael Seibel                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  935241719
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margot L. Carter                    Mgmt          For                            For

1B.    Election of Director: Michael R. Nicolais                 Mgmt          For                            For

1C.    Election of Director: Mary P. Ricciardello                Mgmt          For                            For

1D.    Election of Director: Richard R. Stewart                  Mgmt          For                            For

2.     Advisory resolution regarding the                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the expected appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935418790
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of Director: Diana Farrell                       Mgmt          For                            For

1D.    Election of Director: Logan D. Green                      Mgmt          For                            For

1E.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1F.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1G.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1K.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1L.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Executive Compensation, if properly                       Shr           Against                        For
       presented.

5.     Right to Act by Written Consent, if                       Shr           Against                        For
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935354035
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1.2    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1.3    Election of Director: Paul A. LaViolette                  Mgmt          For                            For

1.4    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1.5    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1.6    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1.7    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1.8    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for United States Employees
       (the "U.S. ESPP") to Increase the Total
       Number of Shares of Common Stock Available
       for Issuance under the U.S. ESPP by
       3,300,000 Shares.

4.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for International Employees
       (the "International ESPP") to Increase the
       Total Number of Shares of Common Stock
       Available for Issuance under the
       International ESPP by 1,200,000 Shares.

5.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

6.     Advisory Vote on a Stockholder Proposal                   Shr           Against                        For
       Regarding Action by Written Consent.

7.     Advisory Vote on a Stockholder Proposal to                Shr           Against                        For
       Adopt a Policy to Include Non-Management
       Employees as Prospective Director
       Candidates.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          Against                        Against

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For
       III

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2021.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal, if properly presented at the
       Annual Meeting, on whether to allow
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  935416948
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a three year term: Arkadiy
       Dobkin

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a three year term: Robert E.
       Segert

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation for our named
       executive officers as disclosed in this
       Proxy Statement.

4.     To approve, on an advisory and non-binding                Mgmt          1 Year                         For
       basis, the frequency in which future
       advisory votes on the compensation for our
       named executive officers will occur.

5.     To approve the EPAM Systems, Inc. 2021                    Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  935409133
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Zell                                                  Mgmt          For                            For
       Ellen-Blair Chube                                         Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       David A. Helfand                                          Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       Mary Jane Robertson                                       Mgmt          For                            For
       Gerald A. Spector                                         Mgmt          For                            For
       James A. Star                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935348145
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935414603
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela M. Aman                                            Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Tahsinul Zia Huque                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2021.

3.     Approval of Executive Compensation.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ERIE INDEMNITY COMPANY                                                                      Agenda Number:  935345327
--------------------------------------------------------------------------------------------------------------------------
        Security:  29530P102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ERIE
            ISIN:  US29530P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Non-Voting agenda                                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  935412611
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Gary S.
       Briggs

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Edith W.
       Cooper

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Melissa
       Reiff

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935361674
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David A. Campbell                   Mgmt          For                            For

1b.    Election of Director: Mollie Hale Carter                  Mgmt          For                            For

1c.    Election of Director: Thomas D. Hyde                      Mgmt          For                            For

1d.    Election of Director: B. Anthony Isaac                    Mgmt          For                            For

1e.    Election of Director: Paul M. Keglevic                    Mgmt          For                            For

1f.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1g.    Election of Director: Sandra A.J. Lawrence                Mgmt          For                            For

1h.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1i.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1j.    Election of Director: Mark A. Ruelle                      Mgmt          For                            For

1k.    Election of Director: S. Carl Soderstrom                  Mgmt          For                            For
       Jr.

1l.    Election of Director: John Arthur Stall                   Mgmt          For                            For

1m.    Election of Director: C. John Wilder                      Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       the 2020 compensation of the Company's
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935356255
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert R. Wright                    Mgmt          For                            For

1.2    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1.3    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.4    Election of Director: James M. DuBois                     Mgmt          For                            For

1.5    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1.6    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.7    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  935378441
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1B.    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1C.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1E.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1F.    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1G.    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1H.    Election of Director: Diane Olmstead                      Mgmt          For                            For

1I.    Election of Director: Julia Vander Ploeg                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

4.     Advisory vote on frequency of stockholder                 Mgmt          1 Year                         For
       vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935395891
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       compensation policy.

4.     A shareholder proposal regarding dual class               Shr           For                            Against
       capital structure.

5.     A shareholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A shareholder proposal regarding child                    Shr           For                            Against
       exploitation.

7.     A shareholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

8.     A shareholder proposal regarding platform                 Shr           Against                        For
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  935289896
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2020
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin A. Abrams (To                 Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1b.    Election of Director: Laurie Siegel (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1c.    Election of Director: Malcolm Frank (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1d.    Election of Director: Siew Kai Choy (To                   Mgmt          For                            For
       serve a one-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2021.)

1e.    Election of Director: Lee Shavel (To serve                Mgmt          For                            For
       a one-year term expiring in concurrence
       with the Annual Meeting of Stockholders for
       2021.)

2.     To ratify the appointment of the accounting               Mgmt          For                            For
       firm of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending August 31,
       2021.

3.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935358211
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: David W. Faeder                      Mgmt          Against                        Against

1.2    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.3    Election of Trustee: Nicole Y. Lamb-Hale                  Mgmt          For                            For

1.4    Election of Trustee: Anthony P. Nader, III                Mgmt          For                            For

1.5    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.6    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935420896
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond R. Quirk                                          Mgmt          For                            For
       Sandra D. Morgan                                          Mgmt          For                            For
       Heather H. Murren                                         Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935382387
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935425391
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting: Ken
       Xie

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Michael Xie

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Kelly Ducourty

1.4    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year until the next annual meeting:
       Kenneth A. Goldman

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Ming Hsieh

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Jean Hu

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       William Neukom

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Judith Sim

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FRONTDOOR, INC.                                                                             Agenda Number:  935368995
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905A109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FTDR
            ISIN:  US35905A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Richard P.                 Mgmt          For                            For
       Fox

1B.    Election of Class II Director: Brian P.                   Mgmt          For                            For
       McAndrews

1C.    Election of Class II Director: Rexford J.                 Mgmt          For                            For
       Tibbens

1D.    Election of Class III Director: Anna C.                   Mgmt          For                            For
       Catalano

1E.    Election of Class III Director: William C.                Mgmt          For                            For
       Cobb

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.

4.     To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate certain
       supermajority voting requirements and
       clarify provisions related to advancement
       of expenses.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935417065
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1B.    Election of Director: Carol ("Lili") Lynton               Mgmt          For                            For

1C.    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1D.    Election of Director: James B. Perry                      Mgmt          For                            For

1E.    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1F.    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1G.    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  935402608
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Peter E. Bisson

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Richard J. Bressler

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Raul E. Cesan

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Karen E. Dykstra

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Anne Sutherland Fuchs

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: William O. Grabe

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Eugene A. Hall

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Stephen G. Pagliuca

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Eileen M. Serra

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: James C. Smith

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.

4.     Approval of the Amended and Restated 2011                 Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935380028
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For
       Dr. Ling Zang                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE LIFE INC.                                                                             Agenda Number:  935357752
--------------------------------------------------------------------------------------------------------------------------
        Security:  37959E102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GL
            ISIN:  US37959E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1B.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1C.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1D.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1E.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1F.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1G.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1H.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1I.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1J.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1K.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2020 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  935402646
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Herald Y. Chen                                            Mgmt          For                            For
       Brian H. Sharples                                         Mgmt          For                            For
       Leah Sweet                                                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation in a non-binding advisory
       vote.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  935344488
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Brett C. Carter                     Mgmt          For                            For

1B)    Election of Director: R. William Van Sant                 Mgmt          For                            For

1C)    Election of Director: Emily C. White                      Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935423323
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Lisa Graham Keegan                  Mgmt          For                            For

1.5    Election of Director: Chevy Humphrey                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  935361725
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1B.    Election of Director: Constance H. Lau                    Mgmt          For                            For

1C.    Election of Director: Micah A. Kane                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HEI's independent
       registered public accountant for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935354237
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on the
       feasibility of increasing the impact of
       quality metrics on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  935326391
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1B.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1C.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1D.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1E.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1F.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1G.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1I.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1J.    Election of Director: Mary M. VanDeWeghe                  Mgmt          For                            For

1K.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935382527
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Chris Carr                          Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1G.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1H.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1I.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1J.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935315564
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1b.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1c.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1g.    Election of Director: William A. Newlands                 Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1i.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1j.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1k.    Election of Director: James P. Snee                       Mgmt          For                            For

1l.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2021 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935382882
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Odette C. Bolano                                          Mgmt          For                            For
       Thomas E. Carlile                                         Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Lisa A. Grow                                              Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For
       Mark T. Peters                                            Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935361484
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: WILLIAM M. COOK

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: MARK A. BUTHMAN

1C.    Election of Director for a term of three                  Mgmt          For                            For
       years: LAKECIA N. GUNTER

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935370508
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1B.    Election of Director: Asha S. Collins, PhD                Mgmt          For                            For

1C.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

1D.    Election of Director: Sam Samad                           Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year (Proposal
       Two).

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation
       (Proposal Three).




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935361509
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Darrell L. Ford                     Mgmt          For                            For

1D.    Election of Director: James W. Griffith                   Mgmt          For                            For

1E.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1H.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1I.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1J.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935395485
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Gary S. Guthart                     Mgmt          For                            For

1E.    Election of Director: Philip W. Schiller                  Mgmt          For                            For

1F.    Election of Director: John W. Thompson                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935367397
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Hon. Sharon Y. Bowen

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Shantella E. Cooper

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Charles R. Crisp

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Duriya M. Farooqui

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: The Rt. Hon. the Lord Hague of
       Richmond

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Mark F. Mulhern

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Thomas E. Noonan

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Frederic V. Salerno

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Caroline L. Silver

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Jeffrey C. Sprecher

1K.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Judith A. Sprieser

1L.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     A stockholder proposal regarding adoption                 Shr           For                            Against
       of a simple majority voting standard, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  935389014
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Valentin P.                         Mgmt          For                            For
       Gapontsev, Ph.D.

1.2    Election of Director: Eugene A. Scherbakov,               Mgmt          For                            For
       Ph.D.

1.3    Election of Director: Michael C. Child                    Mgmt          For                            For

1.4    Election of Director: Jeanmarie F. Desmond                Mgmt          For                            For

1.5    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1.6    Election of Director: Eric Meurice                        Mgmt          For                            For

1.7    Election of Director: Natalia Pavlova                     Mgmt          For                            For

1.8    Election of Director: John R. Peeler                      Mgmt          For                            For

1.9    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935282006
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to remove a supermajority
       voting standard for stockholder approval of
       an acquisition of the company by another
       person or entity.

4.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           Against                        For

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935329361
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ronald S. Nersesian                 Mgmt          For                            For

1.2    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1.3    Election of Director: Robert A. Rango                     Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the stockholder
       vote on the compensation of Keysight's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of 2021 Equity Participation Plan.               Mgmt          For                            For

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward Barnholt

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Calderoni

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeneanne Hanley

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emiko Higashi

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin Kennedy

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary Moore

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie Myers

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kiran Patel

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Victor Peng

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Rango

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Wallace

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access, if properly submitted at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935370988
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Bender                                            Mgmt          For                            For
       Peter Boneparth                                           Mgmt          For                            For
       Steve A. Burd                                             Mgmt          For                            For
       Yael Cosset                                               Mgmt          For                            For
       H. Charles Floyd                                          Mgmt          For                            For
       Michelle Gass                                             Mgmt          For                            For
       Robbin Mitchell                                           Mgmt          For                            For
       Jonas Prising                                             Mgmt          For                            For
       John E. Schlifske                                         Mgmt          For                            For
       Adrianne Shapira                                          Mgmt          For                            For
       Frank V. Sica                                             Mgmt          For                            For
       Stephanie A. Streeter                                     Mgmt          For                            For

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  935383567
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Fletcher                                            Mgmt          For                            For
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          For                            For
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  935360040
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: James B. Gattoni                    Mgmt          For                            For

1B.    Election Of Director: Anthony J. Orlando                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  935374912
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry L. Buck                                            Mgmt          For                            For
       Gregory T. Swienton                                       Mgmt          For                            For
       Todd J. Teske                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.

3.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  935393859
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For
       Susan Harnett                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.

3.     Proposal to amend the Charter of the                      Mgmt          For                            For
       Company to increase the number of
       authorized shares of common stock from
       100,000,000 to 200,000,000.

4.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935359237
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For
       Kellye L. Walker                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  935349933
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1B.    Election of Director: David B. Burritt                    Mgmt          For                            For

1C.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1D.    Election of Director: Joseph F. Dunford,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1F.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1G.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1H.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1I.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1J.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1K.    Election of Director: James D. Taiclet                    Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay).

4.     Stockholder Proposal to Adopt Stockholder                 Shr           Against                        For
       Action By Written Consent.

5.     Stockholder Proposal to issue a Report on                 Shr           Against                        For
       Human Rights Due Diligence.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935432815
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Anthony (Tony) Chase                Mgmt          For                            For

1F.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1G.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1H.    Election of Director: Robert (Bob) Dudley                 Mgmt          For                            For

1I.    Election of Director: Claire Farley                       Mgmt          For                            For

1J.    Election of Director: Michael Hanley                      Mgmt          For                            For

1K.    Election of Director: Albert Manifold                     Mgmt          For                            For

1L.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability.                    Mgmt          For                            For

3.     Adoption of 2020 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2021
       Dutch Statutory Annual Accounts.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

7.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

8.     Cancellation of Shares.                                   Mgmt          For                            For

9.     Amendment and Restatement of Long Term                    Mgmt          For                            For
       Incentive Plan.

10.    Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  935363250
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deepak Raghavan                     Mgmt          For                            For

1B.    Election of Director: Edmond I. Eger III                  Mgmt          For                            For

1C.    Election of Director: Linda T. Hollembaek                 Mgmt          For                            For

2.     Nonbinding resolution to approve the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935410491
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1B.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1C.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1D.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1E.    Election of Director: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1G.    Election of Director: William F. Cruger                   Mgmt          For                            For

1H.    Election of Director: Kourtney Gibson                     Mgmt          For                            For

1I.    Election of Director: Justin G. Gmelich                   Mgmt          For                            For

1J.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1K.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1L.    Election of Director: Richard L. Prager                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2021
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  935390029
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Anthony G. Capuano                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Deborah M. Harrison                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Frederick A.                        Mgmt          For                            For
       Henderson

1E.    ELECTION OF DIRECTOR: Eric Hippeau                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Lawrence W. Kellner                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Aylwin B. Lewis                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: David S. Marriott                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Margaret M. McCarthy                Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: George Munoz                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Horacio D. Rozanski                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Susan C. Schwab                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2021.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4A.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR REMOVAL OF DIRECTORS.

4B.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING
       STANDARDS FOR FUTURE AMENDMENTS TO THE
       CERTIFICATE OF INCORPORATION APPROVED BY
       OUR STOCKHOLDERS.

4C.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS.

4D.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS.

4E.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR CERTAIN BUSINESS COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935420644
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ajay Banga                          Mgmt          For                            For

1B.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1H.    Election of Director: Michael Miebach                     Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2021.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006 Long
       Term Incentive Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006
       Non-Employee Director Equity Compensation
       Plan.

6.     Approval of amendments to Mastercard's                    Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935411924
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667L107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MTCH
            ISIN:  US57667L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wendi Murdoch                       Mgmt          For                            For

1B.    Election of Director: Glenn Schiffman                     Mgmt          For                            For

1C.    Election of Director: Pamela S. Seymon                    Mgmt          For                            For

2.     To approve the Match Group, Inc. 2021                     Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935270455
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 12, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Analog Devices,
       Inc. ("Analog Devices"), Magneto Corp., a
       Delaware corporation and wholly-owned
       subsidiary of Analog Devices, and Maxim
       Integrated Products, Inc. ("Maxim" and,
       this proposal, the "Maxim merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Maxim's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the Merger Agreement (the "Maxim
       compensation proposal").

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Maxim merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Maxim stockholders (the "Maxim
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935275506
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1B.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1C.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1D.    Election of Director: James R. Bergman                    Mgmt          For                            For

1E.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1F.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1G.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1H.    Election of Director: William D. Watkins                  Mgmt          For                            For

1I.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers  LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 26, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  935348311
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTORS: Robert F. Spoerry                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Domitille Doat-Le                   Mgmt          For                            For
       Bigot

1.4    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE METTLER-TOLEDO                            Mgmt          For                            For
       INTERNATIONAL INC. 2013 EQUITY INCENTIVE
       PLAN (AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 6, 2021).




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MODERNA, INC.                                                                               Agenda Number:  935347206
--------------------------------------------------------------------------------------------------------------------------
        Security:  60770K107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MRNA
            ISIN:  US60770K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Robert Langer, Sc.D.                                      Mgmt          Withheld                       Against
       Elizabeth Nabel, M.D.                                     Mgmt          For                            For
       Elizabeth Tallett                                         Mgmt          Withheld                       Against

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our registered independent public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935419499
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       James L. Dinkins                                          Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          Withheld                       Against
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a by-law amendment for an annual
       vote and report on climate change; if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  935344438
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1B.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1C.    Election of Director: Robert Fauber                       Mgmt          For                            For

1D.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1E.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1F.    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1G.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1I.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2021.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.

4.     Advisory "Say-on-Climate Plan" resolution                 Mgmt          For                            For
       approving the Company's 2020
       Decarbonization Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935363274
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory Q. Brown

1B.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Kenneth D. Denman

1C.    Election of Director for One-Year Term:                   Mgmt          Against                        Against
       Egon P. Durban

1D.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Clayton M. Jones

1E.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935317227
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          Withheld                       Against
       Erik Gershwind                                            Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our associate stock purchase plan.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935416520
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1B.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1C.    Election of Director: Steven D. Black                     Mgmt          For                            For

1D.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1E.    Election of Director: Essa Kazim                          Mgmt          For                            For

1F.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1G.    Election of Director: John D. Rainey                      Mgmt          For                            For

1H.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1I.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     A Shareholder Proposal entitled "Adopt a                  Shr           Against                        For
       Mainstream Shareholder Right-Written
       Consent".




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935329626
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson                                         Mgmt          For                            For
       David P. Bauer                                            Mgmt          For                            For
       Barbara M. Baumann                                        Mgmt          For                            For
       Rebecca Ranich                                            Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of an amendment of the Restated                  Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  935253877
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1B.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1C.    Election of Director: Gerald Held                         Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

4.     To approve a stockholder proposal for                     Shr           Against                        For
       stockholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935347307
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1.2    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1.3    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1.4    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1.5    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1.6    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1.7    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, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          For                            For
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935347446
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1B.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

1C.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1D.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1E.    Election of Director: Heather Cox                         Mgmt          For                            For

1F.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1G.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1H.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1I.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1J.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1K.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  935318558
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Benjamin                                             Mgmt          For                            For
       Daniel Brennan                                            Mgmt          For                            For
       Lloyd Carney                                              Mgmt          For                            For
       Thomas Ebling                                             Mgmt          For                            For
       Robert Finocchio                                          Mgmt          For                            For
       Laura Kaiser                                              Mgmt          For                            For
       Michal Katz                                               Mgmt          For                            For
       Mark Laret                                                Mgmt          For                            For
       Sanjay Vaswani                                            Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding Executive
       Compensation.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

4.     To approve a non-binding shareholder                      Shr           Against                        For
       proposal to require a shareholder right to
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  935445406
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Special
    Meeting Date:  15-Jun-2021
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 11, 2021, by and among
       Microsoft Corporation, Big Sky Merger Sub
       Inc. ("Sub") and Nuance Communications,
       Inc. (the "Company"), pursuant to which Sub
       will merge with and into the Company (the
       "Merger").

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the Company's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935402343
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1D.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1E.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1F.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1G.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1H.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1I.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1J.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1K.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1L.    Election of Director: Aarti Shah                          Mgmt          For                            For

1M.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2022.

4.     Approval of an amendment to our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock from 2 billion shares to 4
       billion shares.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                                       Agenda Number:  935421002
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alissa Ahlman

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Robert Fisch

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Thomas Hendrickson

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John Swygert

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Richard Zannino

2.     To approve a non-binding proposal regarding               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935363666
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          For                            For

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1.9    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2021 fiscal year.

4.     Approval of the Omnicom Group Inc. 2021                   Mgmt          For                            For
       Incentive Award Plan.

5.     Shareholder proposal regarding political                  Shr           For                            Against
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935274554
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          Withheld                       Against
       Naomi O. Seligman                                         Mgmt          For                            For
       Vishal Sikka                                              Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

3.     Approve the Oracle Corporation 2020 Equity                Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.

5.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

6.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935287501
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2020
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Nikesh                    Mgmt          For                            For
       Arora

1b.    Election of Class III Director: Carl                      Mgmt          Abstain                        Against
       Eschenbach

1c.    Election of Class III Director: Lorraine                  Mgmt          Abstain                        Against
       Twohill

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       July 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  935267066
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2020
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Thomas Golisano                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Bonadio                   Mgmt          For                            For

1C.    Election of Director: Joseph G. Doody                     Mgmt          For                            For

1D.    Election of Director: David J.S. Flaschen                 Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Martin Mucci                        Mgmt          For                            For

1G.    Election of Director: Joseph M. Tucci                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Velli                     Mgmt          For                            For

1I.    Election of Director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO APPROVE AND AMEND THE PAYCHEX, INC. 2002               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  935382692
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Levenson                                        Mgmt          For                            For
       Frederick C. Peters II                                    Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

4.     Stockholder proposal requesting that the                  Shr           For
       Board of Directors prepare a diversity
       report.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935366446
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       William H. Spence                                         Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2021 Proxy
       Statement.

3.     Approval of the Pinnacle West Capital                     Mgmt          For                            For
       Corporation Long-Term Incentive Plan.

4.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935369416
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1B.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1C.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1D.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1E.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1F.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1G.    Election of Director: John E. Stokely                     Mgmt          For                            For

1H.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  935285343
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Bigalke                                           Mgmt          For                            For
       Helen M. Boudreau                                         Mgmt          For                            For
       Stephen R. D'Arcy                                         Mgmt          For                            For
       Marc D. Miller                                            Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  935420745
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          Against                        Against
       until the third annual meeting: Dana Evan

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until the third annual meeting: Kristen Gil

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until the third annual meeting: Gary Steele

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     Approval of the 2021 Equity and                           Mgmt          For                            For
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Jeffery R. Gardner                                        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          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935327569
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sylvia Acevedo                      Mgmt          For                            For

1B.    Election of Director: Mark Fields                         Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1D.    Election of Director: Gregory N. Johnson                  Mgmt          For                            For

1E.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1H.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1I.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1J.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1K.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1L.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1M.    Election of Director: Jean-Pascal Tricoire                Mgmt          For                            For

1N.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 26, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  935412750
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler                                       Mgmt          For                            For
       Edward L. Michael                                         Mgmt          For                            For
       Kathy P. Ordonez                                          Mgmt          For                            For
       Mary Lake Polan                                           Mgmt          For                            For
       Ann D. Rhoads                                             Mgmt          Withheld                       Against
       Charles P. Slacik                                         Mgmt          For                            For
       Matthew W. Strobeck                                       Mgmt          For                            For
       Kenneth J. Widder                                         Mgmt          For                            For
       Joseph D. Wilkins Jr.                                     Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935414627
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1B.    Election of Director: Arthur F. Ryan                      Mgmt          For                            For

1C.    Election of Director: George L. Sing                      Mgmt          For                            For

1D.    Election of Director: Marc Tessier-Lavigne,               Mgmt          Against                        Against
       Ph.D.

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935377576
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1B.    Election of Director: Lisa L. Baldwin                     Mgmt          For                            For

1C.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1D.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1E.    Election of Director: James D. Hoffman                    Mgmt          For                            For

1F.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1G.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1H.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1I.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1J.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935280115
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Karen Drexler

2B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Michael Farrell

2.     Ratify our appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935406098
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1B.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1C.    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Marc H. Morial                      Mgmt          For                            For

1E.    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1F.    Election of Director: Robert J. Pace                      Mgmt          For                            For

1G.    Election of Director: Frederick A. Richman                Mgmt          For                            For

1H.    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROCKET COMPANIES, INC.                                                                      Agenda Number:  935389800
--------------------------------------------------------------------------------------------------------------------------
        Security:  77311W101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  RKT
            ISIN:  US77311W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jay Farner                                                Mgmt          For                            For
       Jennifer Gilbert                                          Mgmt          For                            For
       Jonathan Mariner                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval (on a non-binding, advisory basis)               Mgmt          For                            For
       of the compensation of our named executive
       officers.

4.     Approval (on a non-binding, advisory basis)               Mgmt          1 Year                         Against
       of whether an advisory vote on the
       compensation of our named executive
       officers should occur every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  935318534
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       William P. Gipson                                         Mgmt          For                            For
       J. Phillip Holloman                                       Mgmt          For                            For
       Steven R. Kalmanson                                       Mgmt          For                            For
       Lawrence D. Kingsley                                      Mgmt          For                            For
       Lisa A. Payne                                             Mgmt          For                            For

B.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

C.     To approve the selection of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935372778
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1B.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1C.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1D.    Election of Director: Michael J. Hartshorn                Mgmt          For                            For

1E.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1F.    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1G.    Election of Director: George P. Orban                     Mgmt          For                            For

1H.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1I.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1J.    Election of Director: Barbara Rentler                     Mgmt          For                            For

1K.    Election of Director: Doniel N. Sutton                    Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

4.     To vote on a stockholder proposal regarding               Shr           Abstain                        Against
       executive share retention, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  935279946
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Fabiana                   Mgmt          For                            For
       Chubbs

1B.    Election of Class III Director: Kevin                     Mgmt          For                            For
       McArthur

1C.    Election of Class III Director: Sybil                     Mgmt          For                            For
       Veenman

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accountant for the fiscal
       year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935329816
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the S&P Global Share Issuance.                Mgmt          For                            For
       To vote on a proposal to approve the
       issuance of S&P Global Inc. common stock,
       par value $1.00 per share, to the
       shareholders of IHS Markit Ltd. in
       connection with the merger contemplated by
       Agreement and Plan of Merger dated Nov. 29,
       2020, as amended by Amendment No. 1, dated
       as of January 20, 2021, and as it may
       further be amended from time to time, by
       and among S&P Global Inc., Sapphire
       Subsidiary, Ltd. and IHS Markit Ltd.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935381462
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco Alvera                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          For                            For

1d.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1e.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1f.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1g.    Election of Director: Ian P. Livingston                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Against                        For
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935338170
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1.2    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1.3    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1.4    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1.5    Election of Director: Maria M. Hanssen                    Mgmt          For                            For

1.6    Election of Director: Mark G. Papa                        Mgmt          For                            For

1.7    Election of Director: Henri Seydoux                       Mgmt          For                            For

1.8    Election of Director: Jeff W. Sheets                      Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          Against                        Against
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2020; our consolidated
       statement of income for the year ended
       December 31, 2020; and our Board of
       Directors' declarations of dividends in
       2020, as reflected in our 2020 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2017 Schlumberger Omnibus Stock
       Incentive Plan.

6.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Schlumberger Discounted Stock Purchase
       Plan.

7.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2004 Stock and Deferral Plan for
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935428246
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carl A. Guarino                     Mgmt          Against                        Against

1B.    Election of Director: Carmen V. Romeo                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935416746
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  NOW
            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: Lawrence J. Jackson,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Frederic B. Luddy                   Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     To ratify PricewaterhouseCoopers LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to provide shareholders with the right to
       call a special meeting.

5.     To approve the 2021 Equity Incentive Plan                 Mgmt          For                            For
       to replace the 2012 Equity Incentive Plan.

6.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  935360608
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1C.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1D.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1E.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1F.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1G.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1H.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1I.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1J.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An Advisory Vote to Approve the                           Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935405995
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Blau                                             Mgmt          For                            For
       Eddy W. Hartenstein                                       Mgmt          For                            For
       Robin P. Hickenlooper                                     Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          Withheld                       Against
       Jonelle Procope                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          For                            For
       Jennifer C. Witz                                          Mgmt          For                            For
       David M. Zaslav                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935366799
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1b.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1c.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1d.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1e.    Election of Director: Christine King                      Mgmt          For                            For

1f.    Election of Director: David P. McGlade                    Mgmt          For                            For

1g.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1h.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2015 Long-Term Incentive Plan.

5.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935243232
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2020
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       German L. Mota-Velasco                                    Mgmt          Withheld                       Against
       Oscar Gonzalez Rocha                                      Mgmt          For                            For
       Vicente A. Andreve                                        Mgmt          Withheld                       Against
       Alfredo Casar Perez                                       Mgmt          Withheld                       Against
       Enrique C.S. Mejorada                                     Mgmt          Withheld                       Against
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          Withheld                       Against
       Luis Miguel P. Bonilla                                    Mgmt          Withheld                       Against
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz Sacristan                                     Mgmt          Withheld                       Against

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz,Yamazaki, Ruiz Urquiza S.C., a member
       firm of Deloitte Touche Tohmatsu Limited,
       as our independent accountants for 2020.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935403395
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Larrea Mota-Velasco                                    Mgmt          Withheld                       Against
       O. Gonzalez Rocha                                         Mgmt          For                            For
       V. Ariztegui Andreve                                      Mgmt          For                            For
       E. Sanchez Mejorada                                       Mgmt          Withheld                       Against
       L. Contreras Lerdo de T                                   Mgmt          For                            For
       X. Garcia de Quevedo T.                                   Mgmt          Withheld                       Against
       R. Mac Gregor Anciola                                     Mgmt          For                            For
       L. M. Palomino Bonilla                                    Mgmt          Withheld                       Against
       G Perezalonso Cifuentes                                   Mgmt          For                            For
       C. Ruiz Sacristan                                         Mgmt          Withheld                       Against

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz, Yamazaki, Ruiz Urquiza S.C., a
       member firm of Deloitte Touche Tohmatsu
       Limited, as our independent accountants for
       2021.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.

4.     Vote on a stockholder proposal on                         Shr           For                            Against
       independent chair, if properly presented to
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  935380422
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Fortunato                                          Mgmt          For                            For
       Lawrence P. Molloy                                        Mgmt          For                            For
       Joseph D. O'Leary                                         Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2020 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 2,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  935382717
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan E. Michael                                       Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers.

3.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935335035
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935461943
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of March 22, 2021 by and among
       SYNNEX, Tiger Parent (AP) Corporation, a
       Delaware corporation, Spire Sub I, Inc., a
       Delaware corporation and a direct wholly
       owned subsidiary of SYNNEX and Spire Sub
       II, LLC, a Delaware limited liability
       company and a direct wholly owned
       subsidiary of SYNNEX.

2.     Approve the issuance of an aggregate of 44                Mgmt          For                            For
       million shares of common stock, par value
       $0.001 per share, of SYNNEX.

3.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of SYNNEX common stock
       thereunder from 100 million shares to 200
       million shares.

4.     Adopt an amendment to SYNNEX' certificate                 Mgmt          Against                        Against
       of incorporation, pursuant to which SYNNEX
       shall waive the corporate opportunity
       doctrine with respect to certain directors
       and certain other parties.

5.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935337255
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1B.    Election of Director: Chi-Foon Chan                       Mgmt          For                            For

1C.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1D.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Chrysostomos L. "Max"               Mgmt          For                            For
       Nikias

1G.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1H.    Election of Director: John Schwarz                        Mgmt          For                            For

1I.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 4,700,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 30,
       2021.

5.     To vote on the stockholder proposal                       Shr           Against                        For
       regarding special stockholder meetings, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935256758
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J. Moses                            Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Take-Two Interactive Software, Inc. 2017
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      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                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935343397
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1D.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1E.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Teresa M. Sebastian                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for fiscal year 2021.

4.     To vote on a non-binding Stockholder                      Shr           Against                        For
       proposal seeking to adopt a by-law to
       subject any by-law or charter amendments to
       a Stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935387402
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1C.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1D.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1E.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1F.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1G.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1H.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1L.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2021.

4.     Shareholder proposal to amend proxy access.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  935274530
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Charlene                  Mgmt          For                            For
       Barshefsky

1B.    Election of Class III Director: Wei Sun                   Mgmt          For                            For
       Christianson

1C.    Election of Class III Director: Fabrizio                  Mgmt          For                            For
       Freda

1D.    Election of Class III Director: Jane Lauder               Mgmt          For                            For

1E.    Election of Class III Director: Leonard A.                Mgmt          For                            For
       Lauder

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935377300
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       R. M. Dutkowsky                                           Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2021.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935365874
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       LLP.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay").

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right.

5.     Shareholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Congruency Analysis.

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935395372
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1B.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1C.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1D.    Election of Director: Philippe Krakowsky                  Mgmt          For                            For

1E.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1F.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1G.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: David M. Thomas                     Mgmt          For                            For

1J.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Shr           Against                        For
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           For                            Against
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  935330528
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet K. Cooper                                           Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Michael G. Vale                                           Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2021.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935372766
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Thomas B. Leonardi                  Mgmt          For                            For

1F.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1G.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1H.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1I.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1J.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.'s
       independent registered public accounting
       firm for 2021.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935371005
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1g.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Joyce A. Phillips                   Mgmt          For                            For

1i.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1j.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1k.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2021

4.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935363731
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Joy Brown                                                 Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

4.     Stockholder Proposal titled "Transition to                Shr           Against                        For
       Public Benefit Corporation".




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  935397388
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glenn A. Carter                     Mgmt          For                            For

1B.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1C.    Election of Director: Ronnie D. Hawkins,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1E.    Election of Director: John S. Marr, Jr.                   Mgmt          For                            For

1F.    Election of Director: H. Lynn Moore, Jr.                  Mgmt          For                            For

1G.    Election of Director: Daniel M. Pope                      Mgmt          For                            For

1H.    Election of Director: Dustin R. Womble                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors.

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI INC.                                                                               Agenda Number:  935293895
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353W103
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  UI
            ISIN:  US90353W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Robert J.                 Mgmt          For                            For
       Pera

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.

3.     The approval of Ubiquiti's named executive                Mgmt          For                            For
       officer compensation, on an advisory and
       non-binding basis.

4.     The approval of the Ubiquiti Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935316718
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Frank S. Hermance, Chair

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: M. Shawn Bort

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Theodore A. Dosch

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Alan N. Harris

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Mario Longhi

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: William J. Marrazzo

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Cindy J. Miller

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kelly A. Romano

1I.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: James B. Stallings, Jr.

1J.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: John L. Walsh

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the Company's 2021 Incentive                  Mgmt          For                            For
       Award Plan.

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. Tome

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           Against                        For
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           Against                        For
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935378059
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  935286256
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1B.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1C.    Election of Director: Nadia Rawlinson                     Mgmt          For                            For

1D.    Election of Director: John T. Redmond                     Mgmt          For                            For

1E.    Election of Director: Michele Romanow                     Mgmt          For                            For

1F.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1G.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1H.    Election of Director: John F. Sorte                       Mgmt          For                            For

1I.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2021

3.     Hold an advisory vote to approve executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  935395889
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: D. James Bidzos                     Mgmt          For                            For

1.2    Election of Director: Yehuda Ari Buchalter                Mgmt          For                            For

1.3    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1.4    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1.5    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1.6    Election of Director: Roger H. Moore                      Mgmt          For                            For

1.7    Election of Director: Louis A. Simpson                    Mgmt          For                            For

1.8    Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       permit stockholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935377475
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1B.    Election of Director: Bruce E. Hansen                     Mgmt          For                            For

1C.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1D.    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  935235831
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard T. Carucci                                        Mgmt          For                            For
       Juliana L. Chugg                                          Mgmt          For                            For
       Benno Dorer                                               Mgmt          For                            For
       Mark S. Hoplamazian                                       Mgmt          For                            For
       Laura W. Lang                                             Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       W. Rodney McMullen                                        Mgmt          For                            For
       Clarence Otis, Jr.                                        Mgmt          For                            For
       Steven E. Rendle                                          Mgmt          For                            For
       Carol L. Roberts                                          Mgmt          For                            For
       Matthew J. Shattock                                       Mgmt          For                            For
       Veronica B. Wu                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VIRTU FINANCIAL INC                                                                         Agenda Number:  935404525
--------------------------------------------------------------------------------------------------------------------------
        Security:  928254101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VIRT
            ISIN:  US9282541013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Virginia Gambale                                          Mgmt          For                            For
       John D. Nixon                                             Mgmt          For                            For
       David J. Urban                                            Mgmt          For                            For
       Michael T. Viola                                          Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935315576
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon Laguarta                      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: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: Linda J. Rendle                     Mgmt          For                            For

1K.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1L.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     Approval of the Visa Inc. 2007 Equity                     Mgmt          For                            For
       Incentive Compensation Plan, as amended and
       restated.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to enable the adoption of
       a special meeting right for Class A common
       stockholders.

6.     To vote on a stockholder proposal                         Shr           Against                        For
       requesting stockholders' right to act by
       written consent, if properly presented.

7.     To vote on a stockholder proposal to amend                Shr           Against                        For
       our principles of executive compensation
       program, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935375344
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1B.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1C.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1D.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1E.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1F.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1G.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1H.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1I.    Election of Director: Curtis A. Morgan                    Mgmt          For                            For

1J.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VONTIER CORPORATION                                                                         Agenda Number:  935383911
--------------------------------------------------------------------------------------------------------------------------
        Security:  928881101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VNT
            ISIN:  US9288811014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Karen C. Francis                    Mgmt          For                            For

1B.    Election of Director: Mark D. Morelli                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vontier's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, Vontier's               Mgmt          For                            For
       named executive officer compensation as
       disclosed in the Proxy Statement.

4.     To vote, on an advisory basis, on the                     Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       Vontier's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935412798
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. Berkley                  Mgmt          For                            For

1B.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1C.    Election of Director: Mark E. Brockbank                   Mgmt          For                            For

1D.    Election of Director: Mark L. Shapiro                     Mgmt          For                            For

1E.    Election of Director: Jonathan Talisman                   Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares reserved under the W. R. Berkley
       Corporation 2009 Directors Stock Plan as
       Amended and Restated.

3.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the U.S.
       Securities and Exchange Commission, or
       "say-on-pay" vote.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  935352423
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          For                            For
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Katherine D. Jaspon                                       Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       Susan Slavik Williams                                     Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For
       Steven A. White                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2021.

3.     Say on Pay: To approve on a non-binding                   Mgmt          For                            For
       advisory basis the compensation of the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935404866
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          Against                        Against

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1J.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1K.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1L.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.

4.     Report on Refrigerants Released from                      Shr           For                            Against
       Operations.

5.     Report on Lobbying Disclosures.                           Shr           For                            Against

6.     Report on Alignment of Racial Justice Goals               Shr           Against                        For
       and Starting Wages.

7.     Create a Pandemic Workforce Advisory                      Shr           Against                        For
       Council.

8.     Report on Statement of the Purpose of a                   Shr           Against                        For
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935361888
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Udit Batra

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Linda Baddour

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Michael J. Berendt

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward Conard

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Gary E. Hendrickson

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Pearl S. Huang

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Christopher A. Kuebler

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Flemming Ornskov

1.9    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas P. Salice

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935424729
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George P. Sape                                            Mgmt          For                            For

2.     To approve the Watsco, Inc. 2021 Incentive                Mgmt          Against                        Against
       Compensation Plan.

3.     To approve the advisory resolution                        Mgmt          For                            For
       regarding the compensation of our named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935346420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director: Curt S. Culver                     Mgmt          For                            For

1B.    Election of  Director: Danny L. Cunningham                Mgmt          For                            For

1C.    Election of  Director: William M. Farrow                  Mgmt          For                            For
       III

1D.    Election of  Director: J. Kevin Fletcher                  Mgmt          For                            For

1E.    Election of  Director: Cristina A.                        Mgmt          For                            For
       Garcia-Thomas

1F.    Election of  Director: Maria C. Green                     Mgmt          For                            For

1G.    Election of  Director: Gale E. Klappa                     Mgmt          For                            For

1H.    Election of  Director: Thomas K. Lane                     Mgmt          For                            For

1I.    Election of  Director: Ulice Payne, Jr.                   Mgmt          For                            For

1J.    Election of  Director: Mary Ellen Stanek                  Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2021.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the WEC Energy Group Omnibus Stock
       Incentive Plan.

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  935346064
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1B.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1C.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1D.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1E.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          For                            For

1F.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1G.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1H.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     To adopt the Second Amendment to the                      Mgmt          For                            For
       Weingarten Realty Investors Amended and
       Restated 2010 Long-Term Incentive Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935418928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Dillon                                           Mgmt          For                            For
       Philip A. Gelston                                         Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCooopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935390308
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Esi Eggleston Bracey                Mgmt          For                            For

1.3    Election of Director: Scott Dahnke, Chair                 Mgmt          For                            For

1.4    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.5    Election of Director: William Ready                       Mgmt          For                            For

1.6    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.7    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     The amendment of our 2001 Long-Term                       Mgmt          For                            For
       Incentive Plan.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  935395803
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent K. McMahon                                        Mgmt          For                            For
       Nick Khan                                                 Mgmt          For                            For
       Stephanie M. Levesque                                     Mgmt          For                            For
       Paul Levesque                                             Mgmt          For                            For
       Steve Koonin                                              Mgmt          For                            For
       Erika Nardini                                             Mgmt          For                            For
       Laureen Ong                                               Mgmt          For                            For
       Steve Pamon                                               Mgmt          For                            For
       Frank A. Riddick, III                                     Mgmt          For                            For
       Connor Schell                                             Mgmt          For                            For
       Man Jit Singh                                             Mgmt          For                            For
       Jeffrey R. Speed                                          Mgmt          For                            For
       Alan M. Wexler                                            Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm.

3.     Advisory vote to approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935240527
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dennis Segers                       Mgmt          For                            For

1.2    Election of Director: Raman K. Chitkara                   Mgmt          For                            For

1.3    Election of Director: Saar Gillai                         Mgmt          For                            For

1.4    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1.5    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1.6    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1.7    Election of Director: Jon A. Olson                        Mgmt          For                            For

1.8    Election of Director: Victor Peng                         Mgmt          For                            For

1.9    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935346735
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated October 26, 2020, as it may
       be amended from time to time, which is
       referred to as the "merger agreement,"
       among Advanced Micro Devices, Inc., which
       is referred to as "AMD," Thrones Merger
       Sub, Inc., a wholly owned subsidiary of
       AMD, which is referred to as "Merger Sub,"
       and Xilinx, which proposal is referred to
       as the "Xilinx merger proposal".

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation that may
       be paid or become payable to Xilinx's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement, which
       proposal is referred to as the "Xilinx
       compensation proposal".

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xilinx special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Xilinx special meeting to approve
       the Xilinx merger proposal or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Xilinx stockholders, which proposal is
       referred to as the "Xilinx adjournment
       proposal".




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935373198
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1B.    Election of Director: Keith Barr                          Mgmt          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  935383252
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sanjay Khosla                       Mgmt          For                            For

1B.    Election of Director: Antoinette R.                       Mgmt          For                            For
       Leatherberry

1C.    Election of Director: Willie M. Reed                      Mgmt          For                            For

1D.    Election of Director: Linda Rhodes                        Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 ZOOM VIDEO COMMUNICATIONS, INC.                                                             Agenda Number:  935412926
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980L101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ZM
            ISIN:  US98980L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Chadwick                                         Mgmt          For                            For
       Kimberly L. Hammonds                                      Mgmt          For                            For
       Dan Scheinman                                             Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.

3.     To approve, on an advisory non-binding                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers as disclosed in our
       proxy statement.

4.     To approve, on an advisory non-binding                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       non-binding votes on the compensation of
       our named executive officers.



JPMorgan U.S. Value Factor ETF
--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  935391398
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for a term of                Mgmt          For                            For
       three years expiring at the 2024 Annual
       Meeting: James DeVries

1B.    Election of Class I Director for a term of                Mgmt          Against                        Against
       three years expiring at the 2024 Annual
       Meeting: Tracey Griffin

1C.    Election of Class I Director for a term of                Mgmt          Against                        Against
       three years expiring at the 2024 Annual
       Meeting: David Ryan

1D.    Election of Class I Director for a term of                Mgmt          Against                        Against
       three years expiring at the 2024 Annual
       Meeting: Lee Solomon

2.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935378718
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carla J. Bailo                      Mgmt          For                            For

1B.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1C.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1D.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1E.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1F.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1G.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1H.    Election of Director: Nigel Travis                        Mgmt          For                            For

1I.    Election of Director: Arthur L. Valdez Jr.                Mgmt          For                            For

2.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2021.

4.     Advisory vote on the stockholder proposal,                Shr           Against                        For
       if presented at the Annual Meeting,
       regarding amending our proxy access rights
       to remove the shareholder aggregation
       limit.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  935363577
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roy V. Armes                        Mgmt          For                            For

1B.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1C.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1D.    Election of Director: P. George Benson                    Mgmt          For                            For

1E.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1F.    Election of Director: Bob De Lange                        Mgmt          For                            For

1G     Election of Director: Eric P. Hansotia                    Mgmt          For                            For

1H.    Election of Director: George E. Minnich                   Mgmt          For                            For

1I.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1J.    Election of Director: Matthew Tsien                       Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  935345199
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna J. Blank                      Mgmt          For                            For

1B.    Election of Director: Morris A. Davis                     Mgmt          For                            For

1C.    Election of Director: John D. Fisk                        Mgmt          For                            For

1D.    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1E.    Election of Director: Paul E. Mullings                    Mgmt          For                            For

1F.    Election of Director: Frances R. Spark                    Mgmt          For                            For

1G.    Election of Director: Gary D. Kain                        Mgmt          For                            For

2.     Approval of the Amended and Restated AGNC                 Mgmt          For                            For
       Investment Corp. 2016 Equity and Incentive
       Compensation Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935407420
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon Bowen                        Mgmt          For                            For

1B.    Election of Director: Marianne Brown                      Mgmt          For                            For

1C.    Election of Director: Monte Ford                          Mgmt          For                            For

1D.    Election of Director: Jill Greenthal                      Mgmt          For                            For

1E.    Election of Director: Dan Hesse                           Mgmt          For                            For

1F.    Election of Director: Tom Killalea                        Mgmt          For                            For

1G.    Election of Director: Tom Leighton                        Mgmt          For                            For

1H.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1I.    Election of Director: Madhu Ranganathan                   Mgmt          For                            For

1J.    Election of Director: Ben Verwaayen                       Mgmt          For                            For

1K.    Election of Director: Bill Wagner                         Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Akamai Technologies, Inc. 2013 Stock
       Incentive Plan.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935362905
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Jessie J. Knight, Jr.

1h.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Susan J. Li

1i.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Benito Minicucci

1j.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Helvi K. Sandvik

1k.    Election of Director to One-Year Terms: J.                Mgmt          For                            For
       Kenneth Thompson

1l.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Bradley D. Tilden

1m.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Eric K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2021.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2016 Performance Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935410124
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Special
    Meeting Date:  11-May-2021
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 12, 2020 (as it may be
       amended from time to time, the "merger
       agreement") by and among Alexion,
       AstraZeneca PLC ("AstraZeneca"), Delta
       Omega Sub Holdings Inc., a wholly owned
       subsidiary of AstraZeneca ("Bidco"), Delta
       Omega Sub Holdings Inc. 1, a direct, wholly
       owned subsidiary of Bidco and Delta Omega
       Sub Holdings LLC 2, a direct, wholly owned
       subsidiary of Bidco (the "merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Alexion's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the merger agreement.

3.     To approve the adjournment of the Alexion                 Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       time of the Alexion special meeting to
       approve the merger proposal or to ensure
       that any supplement or amendment to this
       proxy statement/ prospectus is timely
       provided to Alexion stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  935398708
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ralph J. Andretta                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: John C. Gerspach, Jr.               Mgmt          For                            For

1.4    Election of Director: Karin J. Kimbrough                  Mgmt          For                            For

1.5    Election of Director: Rajesh Natarajan                    Mgmt          For                            For

1.6    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.7    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

1.8    Election of Director: Sharen J. Turney                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  935355479
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1B.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1C.    Election of Director: David C. Everitt                    Mgmt          For                            For

1D.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1E.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1F.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1G.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1H.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1I.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC.                                                                         Agenda Number:  935348070
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1B.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1C.    Election of Director: Katryn (Trynka)                     Mgmt          For                            For
       Shineman Blake

1D.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1E.    Election of Director: William H. Cary                     Mgmt          For                            For

1F.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1G.    Election of Director: Kim S. Fennebresque                 Mgmt          Against                        Against

1H.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1I.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1J.    Election of Director: John J. Stack                       Mgmt          For                            For

1K.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1L.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       stockholder advisory vote on executive
       compensation.

4.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Incentive Compensation Plan, amended and
       restated effective as of May 4, 2021.

5.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Non-Employee Directors Equity Compensation
       Plan, amended and restated effective as of
       May 4, 2021.

6.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Employee Stock Purchase Plan, amended and
       restated effective as of May 4, 2021.

7.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935406264
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Larry Page                          Mgmt          For                            For

1B.    Election of Director: Sergey Brin                         Mgmt          For                            For

1C.    Election of Director: Sundar Pichai                       Mgmt          For                            For

1D.    Election of Director: John L. Hennessy                    Mgmt          For                            For

1E.    Election of Director: Frances H. Arnold                   Mgmt          For                            For

1F.    Election of Director: L. John Doerr                       Mgmt          Against                        Against

1G.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1H.    Election of Director: Ann Mather                          Mgmt          Against                        Against

1I.    Election of Director: Alan R. Mulally                     Mgmt          For                            For

1J.    Election of Director: K. Ram Shriram                      Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval of Alphabet's 2021 Stock Plan.                   Mgmt          For                            For

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

6.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

7.     A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

8.     A stockholder proposal regarding a report                 Shr           For                            Against
       on whistleblower policies and practices, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on charitable contributions, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on risks related to anticompetitive
       practices, if properly presented at the
       meeting.

11.    A stockholder proposal regarding a                        Shr           Against                        For
       transition to a public benefit corporation,
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           For                            Against
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  935319409
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1B.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1C.    Election of Director: James S. Kahan                      Mgmt          For                            For

1D.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1E.    Election of Director: Giora Yaron                         Mgmt          For                            For

1F.    Election of Director: Eli Gelman                          Mgmt          For                            For

1G.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1H.    Election of Director: John A. MacDonald                   Mgmt          For                            For

1I.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1J.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.3275 per share to $0.36 per share
       (Proposal II).

3.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2020 (Proposal III).

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021, and
       until the next annual general meeting, and
       authorize the Audit Committee of the Board
       of Directors to fix the remuneration of
       such independent registered public
       accounting firm in accordance with the
       nature and extent of its services (Proposal
       IV).




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935359136
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1b.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1c.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1d.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1e.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1f.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1j.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1k.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1l.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1m.    Election of Director: PETER S. ZAFFINO                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       American International Group, Inc. 2021
       Omnibus Incentive Plan.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2021.

5.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935328939
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1I.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to adopt a policy that the Chair
       of the Board be an Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  935377449
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francine J. Bovich                  Mgmt          For                            For

1B.    Election of Director: Wellington J. Denahan               Mgmt          For                            For

1C.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1D.    Election of Director: David L. Finkelstein                Mgmt          For                            For

1E.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1F.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1G.    Election of Director: Michael Haylon                      Mgmt          For                            For

1H.    Election of Director: Eric A. Reeves                      Mgmt          For                            For

1I.    Election of Director: John H. Schaefer                    Mgmt          For                            For

1J.    Election of Director: Glenn A. Votek                      Mgmt          For                            For

1K.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935422915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael N. Kennedy                                        Mgmt          For                            For
       Brooks J. Klimley                                         Mgmt          For                            For
       John C. Mollenkopf                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  935369062
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn W. Bunting                                          Mgmt          For                            For
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Glade M. Knight                                           Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       Daryl A. Nickel                                           Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For
       Howard E. Woolley                                         Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  935318471
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1B.    Election of Director: Greg Creed                          Mgmt          For                            For

1C.    Election of Director: Calvin Darden                       Mgmt          For                            For

1D.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1E.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1F.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1G.    Election of Director: Bridgette P. Heller                 Mgmt          For                            For

1H.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1I.    Election of Director: Karen M. King                       Mgmt          For                            For

1J.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1K.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

1L.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Aramark's independent
       registered public accounting firm for the
       fiscal year ending October 1, 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation paid to the named
       executive officers.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future stockholder advisory votes on
       named executive officer compensation.

5.     To approve Aramark's Third Amended and                    Mgmt          For                            For
       Restated 2013 Stock Incentive Plan.

6.     To approve Aramark's 2021 Employee Stock                  Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  935362400
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M.S. Burke                          Mgmt          For                            For

1B.    Election of Director: T. Colbert                          Mgmt          For                            For

1C.    Election of Director: T.K. Crews                          Mgmt          For                            For

1D.    Election of Director: P. Dufour                           Mgmt          For                            For

1E.    Election of Director: D.E. Felsinger                      Mgmt          For                            For

1F.    Election of Director: S.F. Harrison                       Mgmt          For                            For

1G.    Election of Director: J.R. Luciano                        Mgmt          For                            For

1H.    Election of Director: P.J. Moore                          Mgmt          For                            For

1I.    Election of Director: F.J. Sanchez                        Mgmt          For                            For

1J.    Election of Director: D.A. Sandler                        Mgmt          For                            For

1K.    Election of Director: L.Z. Schlitz                        Mgmt          For                            For

1L.    Election of Director: K.R. Westbrook                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the year ending
       December 31, 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal Regarding Shareholder                Shr           Against                        For
       Aggregation for Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935372540
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          For                            For
       William F. Austen                                         Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          For                            For
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For
       Gerry P. Smith                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  935346278
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Philip B. Flynn                                           Mgmt          For                            For
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  935359162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1B.    Election of Director: G. Lawrence Buhl                    Mgmt          For                            For

1C.    Election of Director: Dominic J. Frederico                Mgmt          For                            For

1D.    Election of Director: Bonnie L. Howard                    Mgmt          For                            For

1E.    Election of Director: Thomas W. Jones                     Mgmt          For                            For

1F.    Election of Director: Patrick W. Kenny                    Mgmt          For                            For

1G.    Election of Director: Alan J. Kreczko                     Mgmt          For                            For

1H.    Election of Director: Simon W. Leathes                    Mgmt          For                            For

1I.    Election of Director: Michelle McCloskey                  Mgmt          For                            For

1J.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1K.    Election of Director: Yukiko Omura                        Mgmt          For                            For

1L.    Election of Director: Lorin P.T. Radtke                   Mgmt          For                            For

1M.    Election of Director: Courtney C. Shea                    Mgmt          For                            For

2.     Advisory vote on the compensation paid to                 Mgmt          Against                        Against
       the Company's named executive officers.

3.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the independent auditor of the Company
       for the fiscal year ending December 31,
       2021 and authorization of the Board of
       Directors, acting through its Audit
       Committee, to set the remuneration of the
       independent auditor of the Company.

4AA    Election of Director: Howard W. Albert                    Mgmt          For                            For

4AB    Election of Director: Robert A. Bailenson                 Mgmt          For                            For

4AC    Election of Director: Russell B. Brewer II                Mgmt          For                            For

4AD    Election of Director: Gary Burnet                         Mgmt          For                            For

4AE    Election of Director: Ling Chow                           Mgmt          For                            For

4AF    Election of Director: Stephen Donnarumma                  Mgmt          For                            For

4AG    Election of Director: Dominic J. Frederico                Mgmt          For                            For

4AH    Election of Director: Darrin Futter                       Mgmt          For                            For

4AI    Election of Director: Walter A. Scott                     Mgmt          For                            For

4B.    Appoint PricewaterhouseCoopers LLP as the                 Mgmt          For                            For
       independent auditor of Assured Guaranty Re
       Ltd. for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1J.    Election of Director: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

4.     Stockholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  935342814
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mike Jackson                        Mgmt          For                            For

1B.    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1C.    Election of Director: David B. Edelson                    Mgmt          For                            For

1D.    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1E.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1F.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1G.    Election of Director: Lisa Lutoff-Perlo                   Mgmt          For                            For

1H.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1I.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Adoption of stockholder proposal regarding                Shr           Against                        For
       special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935402355
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio S. Galan                                          Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Daniel Alcain Lopez                                       Mgmt          Withheld                       Against
       Dennis V. Arriola                                         Mgmt          For                            For
       Pedro Azagra Blazquez                                     Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       Jose A. Marra Rodriguez                                   Mgmt          Withheld                       Against
       Santiago M. Garrido                                       Mgmt          Withheld                       Against
       Jose Sainz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS AVANGRID, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE AVANGRID,                 Mgmt          For                            For
       INC. AMENDED AND RESTATED OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  935271281
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Carlo Bozotti                       Mgmt          For                            For

1C.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1D.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1E.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1F.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1G.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1H.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1I.    Election of Director: Adalio T. Sanchez                   Mgmt          For                            For

1J.    Election of Director: William H. Schumann                 Mgmt          For                            For
       III

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BANK OZK                                                                                    Agenda Number:  935348587
--------------------------------------------------------------------------------------------------------------------------
        Security:  06417N103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  OZK
            ISIN:  US06417N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas Brown                      Mgmt          For                            For

1B.    Election of Director: Paula Cholmondeley                  Mgmt          For                            For

1C.    Election of Director: Beverly Cole                        Mgmt          For                            For

1D.    Election of Director: Robert East                         Mgmt          For                            For

1E.    Election of Director: Kathleen Franklin                   Mgmt          For                            For

1F.    Election of Director: Catherine B.                        Mgmt          For                            For
       Freedberg

1G.    Election of Director: Jeffrey Gearhart                    Mgmt          For                            For

1H.    Election of Director: George Gleason                      Mgmt          For                            For

1I.    Election of Director: Peter Kenny                         Mgmt          For                            For

1J.    Election of Director: William Koefoed, Jr.                Mgmt          For                            For

1K.    Election of Director: Christopher Orndorff                Mgmt          For                            For

1L.    Election of Director: Steven Sadoff                       Mgmt          For                            For

1M.    Election of Director: Ross Whipple                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.

4.     To determine, by an advisory non-binding                  Mgmt          1 Year                         For
       vote, whether a shareholder vote to approve
       the compensation of the Company's named
       executive officers will occur every one
       year, two years, or three years.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935352459
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose (Joe) Almeida                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1E.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1F.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1G.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1H.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1I.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1J.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1K.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

1L.    Election of Director: David S. Wilkes                     Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Vote to Approve the Omnibus Plan.                         Mgmt          For                            For

5.     Vote to Approve the ESPP Amendment.                       Mgmt          For                            For

6.     Stockholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent.

7.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935316845
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1B.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1C.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1D.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1E.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1F.    Election of Director: Christopher Jones                   Mgmt          For                            For

1G.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1H.    Election of Director: David F. Melcher                    Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          For                            For

1J.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1K.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1L.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1M.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal seeking to lower the                 Shr           Against                        For
       ownership threshold required to call a
       special shareholders meeting, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          For                            For
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           For                            Against
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935418752
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          Withheld                       Against
       Anthony M. Jabbour                                        Mgmt          For                            For
       Catherine L. Burke                                        Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          Withheld                       Against
       Joseph M. Otting                                          Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For
       Nancy L. Shanik                                           Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  935355900
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          Withheld                       Against
       C. Fred Ball, Jr.                                         Mgmt          For                            For
       Steven Bangert                                            Mgmt          Withheld                       Against
       Peter C. Boylan, III                                      Mgmt          For                            For
       Steven G. Bradshaw                                        Mgmt          For                            For
       Chester E. Cadieux, III                                   Mgmt          Withheld                       Against
       John W. Coffey                                            Mgmt          For                            For
       Joseph W. Craft, III                                      Mgmt          For                            For
       Jack E. Finley                                            Mgmt          Withheld                       Against
       David F. Griffin                                          Mgmt          For                            For
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          Withheld                       Against
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          Withheld                       Against
       George B. Kaiser                                          Mgmt          Withheld                       Against
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       Steven E. Nell                                            Mgmt          Withheld                       Against
       E. C. Richards                                            Mgmt          For                            For
       Claudia San Pedro                                         Mgmt          Withheld                       Against
       Michael C. Turpen                                         Mgmt          For                            For
       Rose M. Washington                                        Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935350190
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1C.    Election of Director: David S. Haffner                    Mgmt          For                            For

1D.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1E.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1F.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1G.    Election of Director: Shaun E. McAlmont                   Mgmt          For                            For

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       Company for 2021.

4.     Stockholder proposal to enable 10% of                     Shr           Against                        For
       shares to request a record date to initiate
       stockholder written consent.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  935372855
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: James C. Diggs                       Mgmt          For                            For

1B.    Election of Trustee: Reginald DesRoches                   Mgmt          For                            For

1C.    Election of Trustee: H. Richard Haverstick,               Mgmt          For                            For
       Jr.

1D.    Election of Trustee: Terri A. Herubin                     Mgmt          For                            For

1E.    Election of Trustee: Michael J. Joyce                     Mgmt          For                            For

1F.    Election of Trustee: Charles P. Pizzi                     Mgmt          For                            For

1G.    Election of Trustee: Gerard H. Sweeney                    Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for calendar year 2021.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935335768
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2021
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1B.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1C.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1D.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1E.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1F.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1G.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1H.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse-Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       Broadcom's 2012 Stock Incentive Plan.

4.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Broadcom's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  935350722
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1B.    Election of Director: David C. Everitt                    Mgmt          For                            For

1C.    Election of Director: Reginald Fils-Aime                  Mgmt          For                            For

1D.    Election of Director: Lauren P. Flaherty                  Mgmt          For                            For

1E.    Election of Director: David M. Foulkes                    Mgmt          For                            For

1F.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1G.    Election of Director: David V. Singer                     Mgmt          For                            For

1H.    Election of Director: Jane L. Warner                      Mgmt          For                            For

1I.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1J.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     The ratification of the Audit and Finance                 Mgmt          For                            For
       Committee's appointment of Deloitte &
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  935330009
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expires in                Mgmt          For                            For
       2024: Cynthia A. Arnold

1.2    Election of Director for a term expires in                Mgmt          For                            For
       2024: Douglas G. Del Grosso

1.3    Election of Director for a term expires in                Mgmt          For                            For
       2024: Christine Y. Yan

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To approve the Cabot Corporation Amended                  Mgmt          For                            For
       and Restated 2017 Long-Term Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  935274198
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1B.    Election of Director: Susan M. Gordon                     Mgmt          For                            For

1C.    Election of Director: William L. Jews                     Mgmt          For                            For

1D.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1E.    Election of Director: J. Phillip London                   Mgmt          For                            For

1F.    Election of Director: John S. Mengucci                    Mgmt          For                            For

1G.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1H.    Election of Director: Warren R. Phillips                  Mgmt          For                            For

1I.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1J.    Election of Director: Charles P. Revoile                  Mgmt          For                            For

1K.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To approve an amendment of the Company's                  Mgmt          For                            For
       2016 Amended and Restated Incentive
       Compensation Plan to authorize an
       additional 1,200,000 shares for issuance.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CAPRI HOLDINGS LIMITED                                                                      Agenda Number:  935254196
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1890L107
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CPRI
            ISIN:  VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Idol                        Mgmt          For                            For

1b.    Election of Director: Robin Freestone                     Mgmt          For                            For

1c.    Election of Director: Ann Korologos                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 27, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, executive compensation.

4.     To approve the Capri Holdings Limited                     Mgmt          For                            For
       Second Amended and Restated Omnibus
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935357841
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James D. Frias                      Mgmt          For                            For

1B.    Election of Director: Maia A. Hansen                      Mgmt          For                            For

1C.    Election of Director: Corrine D. Ricard                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  935339158
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To elect Jeffery J. Gearhart as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

7.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

8.     To re-elect Katie Lahey as a Director of                  Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

9.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

11.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

12.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

14.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve the Carnival plc Director's
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2020 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).

21.    To approve the Amendment of the Carnival                  Mgmt          For                            For
       Corporation 2020 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935415617
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1D.    Election of Director: Gerald Johnson                      Mgmt          For                            For

1E.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1F.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1G.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1H.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1I.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1J.    Election of Director: Miles D. White                      Mgmt          For                            For

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratification of our Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal - Report on Climate                  Shr           For                            Against
       Policy.

5.     Shareholder Proposal - Report on Diversity                Shr           Against                        For
       and Inclusion.

6.     Shareholder Proposal - Transition to a                    Shr           Against                        For
       Public Benefit Corporation.

7.     Shareholder Proposal - Shareholder Action                 Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  935277702
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1C.    Election of Director: Amy J. Hillman                      Mgmt          For                            For

1D.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1E.    Election of Director: Stephen A. Miles                    Mgmt          For                            For

1F.    Election of Director: Robert E. Radway                    Mgmt          For                            For

1G.    Election of Director: Stephen F.                          Mgmt          For                            For
       Schuckenbrock

1H.    Election of Director: Frank S. Sowinski                   Mgmt          For                            For

1I.    Election of Director: Eileen J. Voynick                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935380307
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Virginia C.
       Addicott

1B.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: James A. Bell

1C.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Lynda M. Clarizio

1D.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Paul J. Finnegan

1E.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Anthony R. Foxx

1F.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Christine A. Leahy

1G.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Sanjay Mehrotra

1H.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: David W. Nelms

1I.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Joseph R. Swedish

1J.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Donna F. Zarcone

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the supermajority voting requirement in
       Article Eleven and to make certain
       non-substantive changes.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the obsolete competition and corporate
       opportunity provision.

6.     To approve the CDW Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

7.     To approve the amendment to the CDW                       Mgmt          For                            For
       Corporation Coworker Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935364822
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Mitchell E.                Mgmt          For                            For
       Daniels, Jr.

1B.    Election of Class II Director: Elder                      Mgmt          For                            For
       Granger, M.D.

1C.    Election of Class II Director: John J.                    Mgmt          For                            For
       Greisch

1D.    Election of Class II Director: Melinda J.                 Mgmt          For                            For
       Mount

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Shareholder proposal to eliminate                         Shr           For                            Against
       supermajority voting, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935357651
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1B.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1C.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1D.    Election of Director: John W. Eaves                       Mgmt          For                            For

1E.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1F.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1G.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Approval of an amendment to CF Industries                 Mgmt          For                            For
       Holdings, Inc.'s bylaws to provide for
       courts located in Delaware to be the
       exclusive forum for certain legal actions
       and for federal district courts of the
       United States of America to be the
       exclusive forum for certain other legal
       actions.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHANGE HEALTHCARE INC                                                                       Agenda Number:  935248294
--------------------------------------------------------------------------------------------------------------------------
        Security:  15912K100
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2020
          Ticker:  CHNG
            ISIN:  US15912K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Neil E. de Crescenzo                Mgmt          For                            For

1B.    Election of Director: Howard L. Lance                     Mgmt          For                            For

1C.    Election of Director: Nella Domenici                      Mgmt          For                            For

1D.    Election of Director: Nicholas L. Kuhar                   Mgmt          For                            For

1E.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1F.    Election of Director: Bansi Nagji                         Mgmt          For                            For

1G.    Election of Director: Philip M. Pead                      Mgmt          For                            For

1H.    Election of Director: Phillip W. Roe                      Mgmt          For                            For

1I.    Election of Director: Neil P. Simpkins                    Mgmt          For                            For

1J.    Election of Director: Robert J. Zollars                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say-on-Pay)

3.     Advisory Vote on the Frequency of                         Mgmt          1 Year                         For
       Say-on-Pay Vote

4.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal 2021




--------------------------------------------------------------------------------------------------------------------------
 CHANGE HEALTHCARE INC                                                                       Agenda Number:  935344983
--------------------------------------------------------------------------------------------------------------------------
        Security:  15912K100
    Meeting Type:  Special
    Meeting Date:  13-Apr-2021
          Ticker:  CHNG
            ISIN:  US15912K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of January 5, 2021, among Change
       Healthcare Inc., UnitedHealth Group
       Incorporated and Cambridge Merger Sub Inc.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to Change's named
       executive officers in connection with the
       Merger.

3.     To adjourn or postpone the Special Meeting,               Mgmt          For                            For
       if necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the proposal
       described above in Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  935335352
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2021
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Hassan M.                 Mgmt          For                            For
       Ahmed, Ph.D.

1B.    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Claflin

1C.    Election of Class III Director: T. Michael                Mgmt          For                            For
       Nevens

1D.    Election of Class III Director: Patrick T.                Mgmt          For                            For
       Gallagher

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Employee Stock Purchase Plan to (a)
       extend the term thereof to April 1, 2031,
       (b) increase the number of shares available
       for issuance thereunder by 8.7 million
       shares, (c) eliminate the evergreen
       mechanism thereunder, and (d) make such
       other changes described in the proxy
       materials.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2021.

4.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935287498
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1d.    Election of Director: Mark Garrett                        Mgmt          For                            For

1e.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1f.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1g.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1h.    Election of Director: Arun Sarin                          Mgmt          Abstain                        Against

1i.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1j.    Election of Director: Dr. Lisa T. Su                      Mgmt          For                            For

2.     Approval of the reincorporation of Cisco                  Mgmt          For                            For
       from California to Delaware.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.

4.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2021.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           Against                        For
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935400666
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1B.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1C.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1D.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1E.    Election of Director: David J. Henshall                   Mgmt          For                            For

1F.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1G.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1H.    Election of Director: Robert E. Knowling,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

1J.    Election of Director: J. Donald Sherman                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Shareholder proposal regarding simple                     Shr           For
       majority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935406973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Zein Abdalla

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Vinita Bali

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Maureen
       Breakiron-Evans

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Archana Deskus

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John M. Dineen

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Brian Humphries

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Leo S. Mackay, Jr.

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael Patsalos-Fox

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph M. Velli

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sandra S. Wijnberg

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors take action as necessary
       to permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           Against                        For
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  935346444
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: Michael E. Collins                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: Roger A. Cregg                      Mgmt          For                            For

03     ELECTION OF DIRECTOR: T. Kevin DeNicola                   Mgmt          For                            For

04     ELECTION OF DIRECTOR: Curtis C. Farmer                    Mgmt          For                            For

05     ELECTION OF DIRECTOR: Jacqueline P. Kane                  Mgmt          For                            For

06     ELECTION OF DIRECTOR: Richard G. Lindner                  Mgmt          For                            For

07     ELECTION OF DIRECTOR: Barbara R. Smith                    Mgmt          For                            For

08     ELECTION OF DIRECTOR: Robert S. Taubman                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

10     ELECTION OF DIRECTOR: Nina G. Vaca                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm.

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation.

4.     Approval of the Comerica Incorporated                     Mgmt          For                            For
       Amended and Restated 2018 Long-Term
       Incentive Plan.

5.     Approval of the Comerica Incorporated 2021                Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  935356091
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the classified structure of the Company's
       Board of Directors.

3A.    Election of Class II director: Mary S. Chan               Mgmt          For                            For

3B.    Election of Class II director: Stephen C.                 Mgmt          For                            For
       Gray

3C.    Election of Class II director: L. William                 Mgmt          For                            For
       Krause

3D.    Election of Class III director: Derrick A.                Mgmt          For                            For
       Roman

4.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

5.     Approval of additional shares under the                   Mgmt          For                            For
       Company's 2019 Long-Term Incentive Plan.

6.     Approval of the termination of executive                  Mgmt          For                            For
       performance options and grant of selective
       performance-based retention equity awards.

7.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935259374
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1D.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1E.    Election of Director: Rajive Johri                        Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1I.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1J.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2021.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  935372398
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy P. Cawley                   Mgmt          For                            For

1B.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1C.    Election of Director: John F. Killian                     Mgmt          For                            For

1D.    Election of Director: Karol V. Mason                      Mgmt          For                            For

1E.    Election of Director: John McAvoy                         Mgmt          For                            For

1F.    Election of Director: Dwight A. McBride                   Mgmt          For                            For

1G.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1H.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1I.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1J.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1K.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1L.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  935346975
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1B.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1C.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1D.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1E.    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Roger W. Ferguson,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1H.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1I.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1J.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1K.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1L.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1M.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1N.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Approval of our 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  935346103
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795502
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CUZ
            ISIN:  US2227955026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles T. Cannada                  Mgmt          For                            For

1B.    Election of Director: Robert M. Chapman                   Mgmt          For                            For

1C.    Election of Director: M. Colin Connolly                   Mgmt          For                            For

1D.    Election of Director: Scott W. Fordham                    Mgmt          For                            For

1E.    Election of Director: Lillian C. Giornelli                Mgmt          For                            For

1F.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1G.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1H.    Election of Director: R. Dary Stone                       Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  935346557
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1B.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1C.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1D.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1E.    Election of Director: Ellen McClain                       Mgmt          For                            For

1F.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1H.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1I.    Election of Director: John S. Stroup                      Mgmt          For                            For

1J.    Election of Director: James L.L. Tullis                   Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.

4.     Proposal to approve the 2018 Amended &                    Mgmt          For                            For
       Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  935348638
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1b.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1c.    Election of Director: Anthony R. Chase                    Mgmt          For                            For

1d.    Election of Director: Cynthia J. Comparin                 Mgmt          For                            For

1e.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1f.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1g.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1h.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1i.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1j.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1k.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1l.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2021

3.     To provide nonbinding approval of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935361662
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Carla A. Harris                     Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

13)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

14)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

15)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2021.

16)    The shareholder proposal regarding                        Shr           Against                        For
       professional services allowance for our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935366927
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal for reducing the                     Shr           Against                        For
       threshold for our stockholder right to act
       by written consent.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935257914
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  935431673
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L202
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  DELL
            ISIN:  US24703L2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Dell*                                          Mgmt          For                            For
       David W. Dorman*                                          Mgmt          For                            For
       Egon Durban*                                              Mgmt          Withheld                       Against
       William D. Green*                                         Mgmt          For                            For
       Simon Patterson*                                          Mgmt          For                            For
       Lynn M. Vojvodich*                                        Mgmt          For                            For
       Ellen J. Kullman#                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Dell
       Technologies Inc.'s independent registered
       public accounting firm for fiscal year
       ending January 28, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Dell Technologies Inc.'s
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935412887
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: William J. Colombo

1B.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Sandeep Mathrani

1C.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Desiree Ralls-Morrison

1D.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Larry D. Stone

2.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to provide for the annual election
       of directors and eliminate the classified
       Board structure.

3.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors to 13.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

5.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2021 proxy
       statement.

6.     An amendment and restatement of the                       Mgmt          Against                        Against
       Company's 2012 Stock and Incentive Plan (as
       Amended and Restated) to increase the
       number of authorized shares reserved for
       issuance under the plan and eliminate
       certain provisions related to
       performance-based compensation.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  935417902
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Beck                                            Mgmt          Withheld                       Against
       Robert L. Johnson                                         Mgmt          For                            For
       J. David Wargo                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935354605
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          Withheld                       Against
       George R. Brokaw                                          Mgmt          Withheld                       Against
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          Withheld                       Against
       Joseph T. Proietti                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To amend and restate our 2001 Nonemployee                 Mgmt          Against                        Against
       Director Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  935317506
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          For                            For
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          For                            For
       Anjali Sud                                                Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          For                            For

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 24, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           Against                        For
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935360672
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1B.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1C.    Election of Director: K. C. Graham                        Mgmt          For                            For

1D.    Election of Director: M. F. Johnston                      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 adopt the Dover Corporation 2021 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935359263
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Caroline Dorsa                                            Mgmt          For                            For
       W. Roy Dunbar                                             Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Michael J. Pacilio                                        Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2021

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Amendment to the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation of Duke Energy
       Corporation to eliminate supermajority
       requirements

5.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  935242773
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2020
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David A. Barnes                     Mgmt          For                            For

1d.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1e.    Election of Director: David L. Herzog                     Mgmt          For                            For

1f.    Election of Director: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Ian C. Read                         Mgmt          For                            For

1h.    Election of Director: Michael J. Salvino                  Mgmt          For                            For

1i.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021

3.     Approval, by advisory vote, of named                      Mgmt          Against                        Against
       executive officer compensation

4.     Approval of increase in shares available                  Mgmt          For                            For
       under the DXC Technology Company 2017
       Omnibus Incentive Plan

5.     Approval of increase in shares available                  Mgmt          For                            For
       under the DXC Technology Company 2017
       Non-Employee Director Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935418790
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of Director: Diana Farrell                       Mgmt          For                            For

1D.    Election of Director: Logan D. Green                      Mgmt          For                            For

1E.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1F.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1G.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1K.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1L.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Executive Compensation, if properly                       Shr           Against                        For
       presented.

5.     Right to Act by Written Consent, if                       Shr           Against                        For
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935317190
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. A. Blinn                                               Mgmt          For                            For
       A. F. Golden                                              Mgmt          For                            For
       C. Kendle                                                 Mgmt          For                            For
       J. S. Turley                                              Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935357930
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1C.    Election of Director: Rodney Clark                        Mgmt          For                            For

1D.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1E.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

1F.    Election of Director: James P. Lederer                    Mgmt          For                            For

1G.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1H.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1I.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1J.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Entegris, Inc.'s Independent Registered
       Public Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  935395144
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Bloch                                           Mgmt          Withheld                       Against
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For
       Robert J. Druten                                          Mgmt          For                            For
       Jack A. Newman, Jr.                                       Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For
       Gregory K. Silvers                                        Mgmt          For                            For
       Robin P. Sterneck                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To approve amendments to the Company's 2016               Mgmt          For                            For
       Equity Incentive Plan, including an
       increase to the number of authorized shares
       issuable under the plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935347092
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Vicky
       A. Bailey

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Sarah
       M. Barpoulis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Kenneth M. Burke

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Patricia K. Collawn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Margaret K. Dorman

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Thomas
       F. Karam

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: D.
       Mark Leland

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Norman
       J. Szydlowski

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2020 (Say-on-Pay).

3.     Approval of Amendments to the Company's                   Mgmt          For                            For
       Articles of Incorporation and Bylaws to
       remove the supermajority voting
       requirements.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935414603
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela M. Aman                                            Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Tahsinul Zia Huque                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2021.

3.     Approval of Executive Compensation.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935422345
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Special
    Meeting Date:  11-Jun-2021
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the merger agreement and approve                 Mgmt          No vote
       the mergers and the other transactions
       contemplated by the merger agreement.

2.     To approve, on a non-binding, advisory                    Mgmt          No vote
       basis, the compensation that may be paid or
       become payable to the Company's named
       executive officers that is based on or
       otherwise relates to the mergers.

3.     To approve, any adjournment of the meeting                Mgmt          No vote
       for the purpose of soliciting additional
       proxies.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935422357
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Special
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the merger agreement and                Mgmt          For                            For
       approve the mergers and the other
       transactions contemplated by the merger
       agreement.

2.     Proposal to approve, on a non-binding,                    Mgmt          Against                        Against
       advisory basis, the compensation that may
       be paid or become payable to Hospitality's
       named executive officers that is based on
       or otherwise relates to the mergers.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935435772
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Special
    Meeting Date:  11-Jun-2021
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the merger agreement and approve                 Mgmt          For                            For
       the mergers and the other transactions
       contemplated by the merger agreement.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to the Company's named
       executive officers that is based on or
       otherwise relates to the mergers.

3.     To approve, any adjournment of the meeting                Mgmt          For                            For
       for the purpose of soliciting additional
       proxies.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935381020
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory J. Goff                                           Mgmt          For                            *
       Kaisa Hietala                                             Mgmt          For                            *
       Alexander A. Karsner                                      Mgmt          For                            *
       Anders Runevad                                            Mgmt          Withheld                       *
       MGT NOM. M.J. Angelakis                                   Mgmt          For                            *
       MGT NOM. Susan K. Avery                                   Mgmt          Withheld                       *
       MGT NOM. Angela F Braly                                   Mgmt          Withheld                       *
       MGT NOM. Ursula M Burns                                   Mgmt          For                            *
       MGT NOM. K. C. Frazier                                    Mgmt          For                            *
       MGT NOM. J. L. Hooley                                     Mgmt          For                            *
       MGT NOM. J. W. Ubben                                      Mgmt          For                            *
       MGT NOM. D. W. Woods                                      Mgmt          For                            *

2.     Company proposal to ratify the appointment                Mgmt          For                            *
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm to audit the Company's
       financial statements for 2021.

3.     Company proposal to approve, on an advisory               Mgmt          For                            *
       basis, the compensation of the Company's
       Named Executive Officers.

4.     Independent Chairman                                      Mgmt          For                            *

5.     Special Shareholder Meetings                              Mgmt          Against                        *

6.     Report on Scenario Analysis                               Mgmt          For                            *

7.     Report on Environment Expenditures                        Mgmt          Against                        *

8.     Report on Political Contributions                         Mgmt          Against                        *

9.     Report on Lobbying                                        Mgmt          For                            *

10.    Report on Climate Lobbying                                Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  935359302
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       Robert A. Hormell                                         Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Advisory approval of the 2020 named                       Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  935329638
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1B.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          Against                        Against

1D.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1E.    Election of Director: Alan J. Higginson                   Mgmt          For                            For

1F.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1G.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1H.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1I.    Election of Director: Marie E. Myers                      Mgmt          For                            For

1J.    Election of Director: Sripada Shivananda                  Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935395891
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       compensation policy.

4.     A shareholder proposal regarding dual class               Shr           For                            Against
       capital structure.

5.     A shareholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A shareholder proposal regarding child                    Shr           For                            Against
       exploitation.

7.     A shareholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

8.     A shareholder proposal regarding platform                 Shr           Against                        For
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935338980
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Nicholas K. Akins

1B.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: B. Evan Bayh, III

1C.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jorge L. Benitez

1D.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Katherine B.
       Blackburn

1E.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Emerson L.
       Brumback

1F.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Greg D. Carmichael

1G.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Linda W.
       Clement-Holmes

1H.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: C. Bryan Daniels

1I.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Mitchell S. Feiger

1J.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Thomas H. Harvey

1K.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Gary R. Heminger

1L.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jewell D. Hoover

1M.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Eileen A. Mallesch

1N.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Michael B.
       McCallister

1O.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Marsha C. Williams

2.     Ratification of the appointment of the firm               Mgmt          For                            For
       of Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2021.

3.     An advisory vote on approval of the                       Mgmt          Against                        Against
       Company's executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.

5.     Approval of the Fifth Third Bancorp 2021                  Mgmt          For                            For
       Incentive Compensation Plan, including the
       issuance of shares of common stock
       authorized thereunder.

6.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate statutory supermajority vote
       requirements.

7.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  935380559
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Gilmore                                         Mgmt          For                            For
       Margaret M. McCarthy                                      Mgmt          For                            For
       Martha B. Wyrsch                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN, INC.                                                                        Agenda Number:  935345517
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Matthew J. Cox                      Mgmt          For                            For

1.2    Election of Director: W. Allen Doane                      Mgmt          For                            For

1.3    Election of Director: Robert S. Harrison                  Mgmt          For                            For

1.4    Election of Director: Faye W. Kurren                      Mgmt          For                            For

1.5    Election of Director: Allen B. Uyeda                      Mgmt          For                            For

1.6    Election of Director: Jenai S. Wall                       Mgmt          For                            For

1.7    Election of Director: Vanessa L. Washington               Mgmt          For                            For

1.8    Election of Director: C. Scott Wo                         Mgmt          For                            For

2.     A proposal to amend and restate the First                 Mgmt          For                            For
       Hawaiian, Inc. 2016 Non-Employee Director
       Plan principally to increase the total
       number of shares of common stock that may
       be awarded under that plan.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as disclosed in
       the attached Proxy Statement.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON CORPORATION                                                                   Agenda Number:  935349907
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harry V. Barton, Jr.

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kenneth A. Burdick

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daryl G. Byrd

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John N. Casbon

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John C. Compton

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wendy P. Davidson

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William H.
       Fenstermaker

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: D. Bryan Jordan

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: J. Michael Kemp, Sr.

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick E. Maples

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Vicki R. Palmer

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Colin V. Reed

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: E. Stewart Shea, III

1N.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cecelia D. Stewart

1O.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rajesh Subramaniam

1P.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rosa Sugranes

1Q.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: R. Eugene Taylor

2.     Approval of the First Horizon Corporation                 Mgmt          For                            For
       2021 Incentive Plan.

3.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  935383719
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: George E. Deese

1B.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward J. Casey, Jr.

1C.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas C. Chubb, III

1D.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Gass

1E.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Benjamin H. Griswold, IV

1F.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Margaret G. Lewis

1G.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: W. Jameson McFadden

1H.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: A. Ryals McMullian

1I.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James T. Spear

1J.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Melvin T. Stith, Ph.D.

1K.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Terry S. Thomas

1L.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: C. Martin Wood III

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending January 1, 2022.

4.     A shareholder proposal regarding political                Shr           Against                        For
       contribution disclosure, if properly
       presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935382387
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  935364783
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1B.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Alexandra Ford                      Mgmt          For                            For
       English

1D.    Election of Director: James D. Farley, Jr.                Mgmt          For                            For

1E.    Election of Director: Henry Ford III                      Mgmt          For                            For

1F.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: William W. Helman IV                Mgmt          For                            For

1H.    Election of Director: Jon M. Huntsman, Jr.                Mgmt          For                            For

1I.    Election of Director: William E. Kennard                  Mgmt          For                            For

1J.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1K.    Election of Director: John L. Thornton                    Mgmt          For                            For

1L.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1M.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1N.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       the Compensation of the Named Executives.

4.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935276142
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L204
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  FOX
            ISIN:  US35137L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Rupert Murdoch AC                Mgmt          For                            For

1B.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1C.    Election of Director: Chase Carey                         Mgmt          For                            For

1D.    Election of Director: Anne Dias                           Mgmt          For                            For

1E.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1F.    Election of Director: Jacques Nasser AC                   Mgmt          For                            For

1G.    Election of Director: Paul D. Ryan                        Mgmt          For                            For

2.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered accounting firm for the fiscal
       year ending June 30, 2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935278843
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L105
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  FOXA
            ISIN:  US35137L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ENCLOSED MATERIALS HAVE BEEN SENT TO                  Mgmt          No vote
       YOU FOR INFORMATIONAL PURPOSES ONLY.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  935320034
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1B.    Election of Director: Alexander S. Friedman               Mgmt          For                            For

1C.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1D.    Election of Director: Jennifer M. Johnson                 Mgmt          For                            For

1E.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: John Y. Kim                         Mgmt          For                            For

1G.    Election of Director: Anthony J. Noto                     Mgmt          For                            For

1H.    Election of Director: John W. Thiel                       Mgmt          For                            For

1I.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1J.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Franklin Resources, Inc. 2002 Universal
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935363236
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Fisher                      Mgmt          For                            For

1B.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1C.    Election of Director: William S. Fisher                   Mgmt          For                            For

1D.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1E.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1F.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1G.    Election of Director: Amy Miles                           Mgmt          For                            For

1H.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1I.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1J.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1K.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1L.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 29, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. Employee Stock Purchase
       Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935402507
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2020 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 26, 2020 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 26, 2020.

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings.

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.68 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments.

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 26, 2020.

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors.

7A.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative.

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 25, 2021 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term.

10.    Advisory vote on executive compensation.                  Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2022                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management.

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2021 Annual General
       Meeting and the 2022 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  935402608
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Peter E. Bisson

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Richard J. Bressler

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Raul E. Cesan

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Karen E. Dykstra

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Anne Sutherland Fuchs

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: William O. Grabe

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Eugene A. Hall

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Stephen G. Pagliuca

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Eileen M. Serra

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: James C. Smith

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.

4.     Approval of the Amended and Restated 2011                 Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935359338
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1I.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1J.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1K.    Election of Director: John G. Stratton                    Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal to reduce the                        Shr           Against                        For
       ownership threshold required to call a
       Special Shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935257976
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1G.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1H.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1I.    Election of Director: Steve Odland                        Mgmt          For                            For

1J.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1K.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1L.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935420632
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1D.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1E.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1F.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1G.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1H.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1I.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1J.    Election of Director: Mark A. Tatum                       Mgmt          For                            For

1K.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

1L.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

2.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

4.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Written Consent.

5.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Greenhouse Gas Emissions Targets as a
       Performance Element of Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935380028
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For
       Dr. Ling Zang                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935340478
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Richard Cox, Jr.                                          Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Jean-Jacques Lafont                                       Mgmt          For                            For
       Robert C Loudermilk Jr.                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       Juliette W. Pryor                                         Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  935367614
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tony Allen                                                Mgmt          For                            For
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935423323
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Lisa Graham Keegan                  Mgmt          For                            For

1.5    Election of Director: Chevy Humphrey                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  935390548
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Carrico                                           Mgmt          For                            For
       Philip R. Martens                                         Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935254223
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1B.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1C.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1D.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1E.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1F.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1G.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1H.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1I.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1J.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1K.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  935343474
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Stephen B. Bratspies                Mgmt          For                            For

1C.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: James C. Johnson                    Mgmt          For                            For

1F.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1G.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1H.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1I.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2021 fiscal year.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation as described
       in the proxy statement for the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  935380484
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       James Farley, Jr.                                         Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  935373807
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HAS
            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: Lisa Gersh                          Mgmt          For                            For

1E.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1F.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1I.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1J.    Election of Director: Mary Best West                      Mgmt          For                            For

1K.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2021 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  935361725
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1B.    Election of Director: Constance H. Lau                    Mgmt          For                            For

1C.    Election of Director: Micah A. Kane                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HEI's independent
       registered public accountant for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  935326391
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1B.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1C.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1D.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1E.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1F.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1G.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1I.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1J.    Election of Director: Mary M. VanDeWeghe                  Mgmt          For                            For

1K.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935339045
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of the Hewlett Packard Enterprise                Mgmt          For                            For
       2021 Stock Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  935325806
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Gregory J. Moore                                          Mgmt          For                            For
       Felicia F. Norwood                                        Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Hill-Rom Holdings, Inc.'s
       named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hill-Rom
       Holdings, Inc.'s independent registered
       public accounting firm for fiscal year
       2021.

4.     To approve the 2021 Hill- Rom Holdings,                   Mgmt          For                            For
       Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935360216
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1B.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1C.    Election of Director: Leldon E. Echols                    Mgmt          For                            For

1D.    Election of Director: Manuel J. Fernandez                 Mgmt          For                            For

1E.    Election of Director: Michael C. Jennings                 Mgmt          For                            For

1F.    Election of Director: R. Craig Knocke                     Mgmt          For                            For

1G.    Election of Director: Robert J. Kostelnik                 Mgmt          For                            For

1H.    Election of Director: James H. Lee                        Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael E. Rose                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2021 fiscal
       year.

4.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935339021
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1C.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1G.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1H.    Election of Director: Richard Clemmer                     Mgmt          For                            For

1I.    Election of Director: Enrique Lores                       Mgmt          For                            For

1J.    Election of Director: Judith Miscik                       Mgmt          For                            For

1K.    Election of Director: Subra Suresh                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as HP Inc.'s independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  935353817
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerben W. Bakker                                          Mgmt          For                            For
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Rhett A. Hernandez                                        Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Jennifer M. Pollino                                       Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2021 Proxy
       Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935341331
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1C)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1F)    Election of Director: John W. Garratt                     Mgmt          For                            For

1G)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1H)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1I)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1J)    Election of Director: William J. McDonald                 Mgmt          For                            For

1K)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1L)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1M)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2021 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935338649
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger of TCF Financial                   Mgmt          For                            For
       Corporation ("TCF") with and into
       Huntington Bancshares Incorporated
       ("Huntington"), as contemplated by the
       Agreement and Plan of Merger, dated as of
       December 13, 2020 (as it may be amended
       from time to time), by and between
       Huntington and TCF, with Huntington as the
       surviving corporation (the "Huntington
       merger proposal").

2.     Approval of an amendment to Huntington's                  Mgmt          For                            For
       charter to increase the number of
       authorized shares of Huntington common
       stock from one billion five hundred million
       shares (1,500,000,000) to two billion two
       hundred fifty million shares
       (2,250,000,000) (the "Huntington authorized
       share count proposal").

3.     Approval of the adjournment of special                    Mgmt          For                            For
       meeting of Huntington shareholders, if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes at the time of the Huntington special
       meeting to approve the Huntington merger
       proposal or the Huntington authorized share
       count proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of Huntington common
       stock (the "Huntington adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935345252
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     An advisory resolution to approve, on a                   Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  935353970
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       Stephanie L. O'Sullivan                                   Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent auditors for 2021.

4.     Approve amendment to Restated Certificate                 Mgmt          For                            For
       of Incorporation to eliminate remaining
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  935351318
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1B.    Election of Director: Nolan D. Archibald                  Mgmt          For                            For

1C.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1D.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1E.    Election of Director: Sonia Dula                          Mgmt          For                            For

1F.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1G.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1H.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1I.    Election of Director: Jeanne McGovern                     Mgmt          For                            For

1J.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  935388048
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan D. Kronick                                          Mgmt          For                            For
       Mackey J. McDonald                                        Mgmt          For                            For
       Jason Pritzker                                            Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  935373009
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Luis Aranguren- Trellez

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Fischer

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Paul Hanrahan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Rhonda L. Jordan

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory B. Kenny

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Barbara A. Klein

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Victoria J. Reich

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephan B. Tanda

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jorge A. Uribe

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dwayne A. Wilson

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: James P. Zallie

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's "named
       executive officers."

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Ingredion                  Mgmt          For                            For
       Incorporated Stock Incentive Plan to
       increase the number of shares of common
       stock authorized for issuance under the
       plan.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935359833
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director (one-year term):                     Mgmt          For                            For
       Christopher M. Connor

1b.    Election of Director (one-year term): Ahmet               Mgmt          Against                        Against
       C. Dorduncu

1c.    Election of Director (one-year term): Ilene               Mgmt          For                            For
       S. Gordon

1d.    Election of Director (one-year term):                     Mgmt          For                            For
       Anders Gustafsson

1e.    Election of Director (one-year term):                     Mgmt          For                            For
       Jacqueline C. Hinman

1f.    Election of Director (one-year term):                     Mgmt          For                            For
       Clinton A. Lewis, Jr.

1g.    Election of Director (one-year term): DG                  Mgmt          For                            For
       Macpherson

1h.    Election of Director (one-year term):                     Mgmt          For                            For
       Kathryn D. Sullivan

1i.    Election of Director (one-year term): Mark                Mgmt          For                            For
       S. Sutton

1j.    Election of Director (one-year term): Anton               Mgmt          For                            For
       V. Vincent

1k.    Election of Director (one-year term): Ray                 Mgmt          For                            For
       G. Young

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2021.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Ownership                   Shr           Against                        For
       Threshold for Requesting Action by Written
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935356457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1B.    Election of Director: Thomas M. Finke                     Mgmt          For                            For

1C.    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1E.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1G.    Election of Director: Denis Kessler                       Mgmt          For                            For

1H.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1I.    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1K.    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1L.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2020               Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. 2016 Global Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  935339196
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ari Bousbib                                               Mgmt          For                            For
       John M. Leonard M.D.                                      Mgmt          For                            For
       Todd B. Sisitsky                                          Mgmt          For                            For

2.     RECOMMEND, IN AN ADVISORY (NON-BINDING)                   Mgmt          1 Year
       VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

3A.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD FOR STOCKHOLDER APPROVAL OF
       FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR
       REPEAL OF THE BYLAWS.

3B.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD TO REMOVE, FOR CAUSE ONLY,
       A DIRECTOR OR THE ENTIRE BOARD.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS IQVIA
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  935333699
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2021
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Robert D. Beyer                     Mgmt          For                            For

1D.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1E.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1F.    Election of Director: MaryAnne Gilmartin                  Mgmt          For                            For

1G.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1H.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1I.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1J.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

2.     Approve named executive officer                           Mgmt          Against                        Against
       compensation on an advisory basis.

3.     Approval of Jefferies' New Equity                         Mgmt          For                            For
       Compensation Plan.

4.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the fiscal year-ending
       November 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  935259778
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beth Birnbaum                                             Mgmt          For                            For
       David C. Dobson                                           Mgmt          For                            For
       Mariana Garavaglia                                        Mgmt          For                            For
       William Pence                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent accountants for the fiscal
       year ending April 30, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           For                            Against
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           Against                        For

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  935328244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean Blackwell                      Mgmt          For                            For

1B.    Election of Director: Pierre Cohade                       Mgmt          For                            For

1C.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1D.    Election of Director: Juan Pablo del Valle                Mgmt          For                            For
       Perochena

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1G.    Election of Director: Simone Menne                        Mgmt          For                            For

1H.    Election of Director: George R. Oliver                    Mgmt          For                            For

1I.    Election of Director: Jurgen Tinggren                     Mgmt          For                            For

1J.    Election of Director: Mark Vergnano                       Mgmt          For                            For

1K.    Election of Director: R. David Yost                       Mgmt          For                            For

1L.    Election of Director: John D. Young                       Mgmt          For                            For

2.A    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.B    To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          For                            For
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers.

6.     To approve the Johnson Controls                           Mgmt          For                            For
       International plc 2021 Equity and Incentive
       Plan.

7.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

8.     To approve the waiver of statutory                        Mgmt          For                            For
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  935392869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hugo Bague                          Mgmt          For                            For

1B.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Tina Ju                             Mgmt          For                            For

1E.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1F.    Election of Director: Deborah H. McAneny                  Mgmt          For                            For

1G.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1H.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1I.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1J.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1K.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote                   Mgmt          For                            For
       approving executive compensation.

3.     Approval of the Amended and Restated 2019                 Mgmt          For                            For
       Stock Award and Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935369024
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1B.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1C.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1D.    Election of Director: James Dolce                         Mgmt          For                            For

1E.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1F.    Election of Director: Janet Haugen                        Mgmt          For                            For

1G.    Election of Director: Scott Kriens                        Mgmt          For                            For

1H.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1I.    Election of Director: Rami Rahim                          Mgmt          For                            For

1J.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935364959
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1c.    Election of Director: H. James Dallas                     Mgmt          For                            For

1d.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1e.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1f.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1g.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1h.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1i.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1j.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1k.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp Second Amended and                    Mgmt          For                            For
       Restated Discounted Stock Purchase Plan.

5.     Management proposal to reduce the ownership               Mgmt          For                            For
       threshold to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          Against                        Against
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward Barnholt

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Calderoni

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeneanne Hanley

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emiko Higashi

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin Kennedy

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary Moore

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie Myers

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kiran Patel

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Victor Peng

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Rango

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Wallace

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access, if properly submitted at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935370988
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Bender                                            Mgmt          For                            For
       Peter Boneparth                                           Mgmt          For                            For
       Steve A. Burd                                             Mgmt          For                            For
       Yael Cosset                                               Mgmt          For                            For
       H. Charles Floyd                                          Mgmt          For                            For
       Michelle Gass                                             Mgmt          For                            For
       Robbin Mitchell                                           Mgmt          For                            For
       Jonas Prising                                             Mgmt          For                            For
       John E. Schlifske                                         Mgmt          For                            For
       Adrianne Shapira                                          Mgmt          For                            For
       Frank V. Sica                                             Mgmt          For                            For
       Stephanie A. Streeter                                     Mgmt          For                            For

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 L3HARRIS TECHNOLOGIES INC.                                                                  Agenda Number:  935345694
--------------------------------------------------------------------------------------------------------------------------
        Security:  502431109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  LHX
            ISIN:  US5024311095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Sallie B. Bailey

1B.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       William M. Brown

1C.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Peter W. Chiarelli

1D.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Corcoran

1E.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Dattilo

1F.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Roger B. Fradin

1G.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lewis Hay III

1H.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lewis Kramer

1I.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Christopher E. Kubasik

1J.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Rita S. Lane

1K.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Robert B. Millard

1L.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lloyd W. Newton

2.     Approval, in an Advisory Vote, of the                     Mgmt          For                            For
       Compensation of Named Executive Officers as
       Disclosed in the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  935373059
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Jean-Luc Belingard                  Mgmt          For                            For

1C.    Election of Director: Jeffrey A. Davis                    Mgmt          For                            For

1D.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1E.    Election of Director: Garheng Kong, M.D.,                 Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1G.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1H.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1I.    Election of Director: Kathryn E. Wengel                   Mgmt          For                            For

1J.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP as Laboratory Corporation of
       America Holdings' independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Shareholder proposal seeking an amendment                 Shr           Against                        For
       to our proxy access by-law to remove the
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935381133
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1B.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1C.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1D.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1E.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1F.    Election of Director: Patricia L. Lewis                   Mgmt          For                            For

1G.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1H.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1J.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       Lear Corporation's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935385244
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BLINN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY CAMPBELL                       Mgmt          For                            For

1D.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1E.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1F.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1G.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1H.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1I.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1J.    Election of Director: Jai Shah                            Mgmt          For                            For

1K     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935339300
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy Banse

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick Beckwitt

1C.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Steven L. Gerard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tig Gilliam

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sherrill W. Hudson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jonathan M. Jaffe

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sidney Lapidus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri P. McClure

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart Miller

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Armando Olivera

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2021.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935381107
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William H. Cunningham

1C.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Reginald E. Davis

1D.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Dennis
       R. Glass

1E.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: George
       W. Henderson, III

1F.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Eric
       G. Johnson

1G.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Gary
       C. Kelly

1H.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: M.
       Leanne Lachman

1I.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Michael F. Mee

1J.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Patrick S. Pittard

1K.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2021.

3.     The approval of an advisory resolution on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the 20-shareholder
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  935255972
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2020
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Burns                       Mgmt          For                            For

1B.    Election of Director: Mignon Clyburn                      Mgmt          For                            For

1C.    Election of Director: Gordon Crawford                     Mgmt          For                            For

1D.    Election of Director: Jon Feltheimer                      Mgmt          For                            For

1E.    Election of Director: Emily Fine                          Mgmt          For                            For

1F.    Election of Director: Michael T. Fries                    Mgmt          Against                        Against

1G.    Election of Director: Susan McCaw                         Mgmt          For                            For

1H.    Election of Director: Yvette Ostolaza                     Mgmt          For                            For

1I.    Election of Director: Mark H. Rachesky,                   Mgmt          Against                        Against
       M.D.

1J.    Election of Director: Daniel Sanchez                      Mgmt          For                            For

1K.    Election of Director: Daryl Simm                          Mgmt          For                            For

1L.    Election of Director: Hardwick Simmons                    Mgmt          For                            For

1M.    Election of Director: David M. Zaslav                     Mgmt          Against                        Against

2.     Appointment of Auditors: To reappoint Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending March 31, 2021 at a
       remuneration to be determined by the Audit
       & Risk Committee. See the section entitled
       "Proposal 2: Re-Appointment of Independent
       Registered Public Accounting Firm" in the
       Notice and Proxy Statement.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       pass a non-binding advisory resolution to
       approve the compensation paid to the
       Company's Named Executive Officers. See the
       section entitled "Proposal 3: Advisory Vote
       to Approve Executive Compensation" in the
       Notice and Proxy Statement.

4.     Lions Gate Entertainment Corp. 2019                       Mgmt          Against                        Against
       Performance Incentive Plan: To approve an
       amendment to the Lions Gate Entertainment
       2019 Performance Incentive Plan. See the
       section entitled "Proposal 4: Proposal to
       Approve An Amendment to Lions Gate
       Entertainment Corp. 2019 Performance
       Incentive Plan" in the Notice and Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LUMEN TECHNOLOGIES, INC.                                                                    Agenda Number:  935382832
--------------------------------------------------------------------------------------------------------------------------
        Security:  550241103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUMN
            ISIN:  US5502411037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Quincy L. Allen                     Mgmt          For                            For

1B.    Election of Director: Martha Helena Bejar                 Mgmt          For                            For

1C.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1D.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1E.    Election of Director: Steven T. "Terry"                   Mgmt          For                            For
       Clontz

1F.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1G.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1H.    Election of Director: Hal Stanley Jones                   Mgmt          For                            For

1I.    Election of Director: Michael Roberts                     Mgmt          For                            For

1J.    Election of Director: Laurie Siegel                       Mgmt          For                            For

1K.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2021.

3.     Ratify the amendment to our Amended and                   Mgmt          For                            For
       Restated NOL Rights Plan.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935276875
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1B.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1C.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1D.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1E.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1F.    Election of Director: Ian S. Small                        Mgmt          For                            For

1G.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935432815
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Anthony (Tony) Chase                Mgmt          For                            For

1F.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1G.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1H.    Election of Director: Robert (Bob) Dudley                 Mgmt          For                            For

1I.    Election of Director: Claire Farley                       Mgmt          For                            For

1J.    Election of Director: Michael Hanley                      Mgmt          For                            For

1K.    Election of Director: Albert Manifold                     Mgmt          For                            For

1L.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability.                    Mgmt          For                            For

3.     Adoption of 2020 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2021
       Dutch Statutory Annual Accounts.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

7.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

8.     Cancellation of Shares.                                   Mgmt          For                            For

9.     Amendment and Restatement of Long Term                    Mgmt          For                            For
       Incentive Plan.

10.    Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935345733
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       T. J. Cunningham III                                      Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Leslie V. Godridge                                        Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       Rene F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935420238
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AMENDMENT OF THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF M&T BANK
       CORPORATION ("M&T") TO EFFECT AN INCREASE
       IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S
       CAPITAL STOCK FROM 251,000,000 TO
       270,000,000 AND TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF M&T'S PREFERRED STOCK
       FROM 1,000,000 TO 20,000,000 (THE "M&T
       CHARTER AMENDMENT PROPOSAL").

2.     TO APPROVE THE ISSUANCE OF M&T COMMON STOCK               Mgmt          For                            For
       TO HOLDERS OF PEOPLE'S UNITED FINANCIAL,
       INC. ("PEOPLE'S UNITED") COMMON STOCK
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF FEBRUARY 21, 2021 (AS
       IT MAY BE AMENDED FROM TIME TO TIME), BY
       AND AMONG M&T, BRIDGE MERGER CORP. AND
       PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE
       PROPOSAL").

3.     TO ADJOURN THE M&T SPECIAL MEETING, IF                    Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO
       SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT
       VOTES TO APPROVE THE M&T CHARTER AMENDMENT
       PROPOSAL AND/OR THE M&T SHARE ISSUANCE
       PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT
       OR AMENDMENT TO THE ACCOMPANYING JOINT
       PROXY STATEMENT/PROSPECTUS IS TIMELY
       PROVIDED TO HOLDERS OF M&T COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  935394407
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Special
    Meeting Date:  06-May-2021
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal: To adopt the agreement and               Mgmt          For                            For
       plan of merger, dated as of March 30, 2021
       (as it may be amended from time to time),
       by and among Macquarie Infrastructure
       Corporation, Macquarie Infrastructure
       Holdings, LLC, and Plum Merger Sub, Inc.

2.     Adjournment Proposal: To adjourn the                      Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  935366509
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amanda Brock                        Mgmt          For                            For

1B.    Election of Director: Norman H. Brown, Jr.                Mgmt          For                            For

1C.    Election of Director: Christopher Frost                   Mgmt          For                            For

1D.    Election of Director: Maria Jelescu-Dreyfus               Mgmt          For                            For

1E.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1F.    Election of Director: H.E. (Jack) Lentz                   Mgmt          For                            For

1G.    Election of Director: Ouma Sananikone                     Mgmt          For                            For

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending December 31, 2021.

3.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  935361713
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Jean-Philippe                       Mgmt          For                            For
       Courtois

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: William P. Gipson                   Mgmt          For                            For

1F.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1G.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1H.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1I.    Election of Director: Jonas Prising                       Mgmt          For                            For

1J.    Election of Director: Paul Read                           Mgmt          For                            For

1K.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1L.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935353475
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Special
    Meeting Date:  15-Apr-2021
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To                Mgmt          For                            For
       approve an amendment to Marvell's Fourth
       Amended and Restated Bye-Laws to 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,
       the statutory default under Bermuda law, to
       a simple majority of the votes cast at a
       general meeting of the shareholders.

2.     THE MARVELL MERGER PROPOSAL. To approve:                  Mgmt          For                            For
       (i) the Agreement and Plan of Merger and
       Reorganization, dated as of October 29,
       2020, by and among Marvell, Marvell
       Technology, Inc. (f/k/a Maui HoldCo, Inc.),
       a wholly owned subsidiary of Marvell
       ("HoldCo"), Maui Acquisition Company Ltd, a
       wholly owned subsidiary of HoldCo ("Bermuda
       Merger Sub"), Indigo Acquisition Corp., a
       wholly owned subsidiary of HoldCo
       ("Delaware Merger Sub"), and Inphi
       Corporation ("Inphi").

3.     THE MARVELL ADJOURNMENT PROPOSAL: To                      Mgmt          For                            For
       approve the adjournment of the Marvell
       shareholder meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies if there are not sufficient
       votes at the time of the Marvell
       shareholder meeting to approve the Marvell
       Bye-Law Amendment Proposal or the Marvell
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935270455
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 12, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Analog Devices,
       Inc. ("Analog Devices"), Magneto Corp., a
       Delaware corporation and wholly-owned
       subsidiary of Analog Devices, and Maxim
       Integrated Products, Inc. ("Maxim" and,
       this proposal, the "Maxim merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Maxim's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the Merger Agreement (the "Maxim
       compensation proposal").

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Maxim merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Maxim stockholders (the "Maxim
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935275506
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1B.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1C.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1D.    Election of Director: James R. Bergman                    Mgmt          For                            For

1E.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1F.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1G.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1H.    Election of Director: William D. Watkins                  Mgmt          For                            For

1I.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers  LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 26, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  935362993
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Everist                      Mgmt          For                            For

1B.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1C.    Election of Director: David L. Goodin                     Mgmt          For                            For

1D.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1E.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1F.    Election of Director: Dale S. Rosenthal                   Mgmt          For                            For

1G.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1H.    Election of Director: David M. Sparby                     Mgmt          For                            For

1I.    Election of Director: Chenxi Wang                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935430239
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1D.    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1E.    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1F.    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1G.    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1H.    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  935370560
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Joseph                                             Mgmt          For                            For
       Martha E. Marcon                                          Mgmt          For                            For
       Joshua E. Little                                          Mgmt          For                            For
       Gabriel Tirador                                           Mgmt          For                            For
       James G. Ellis                                            Mgmt          For                            For
       George G. Braunegg                                        Mgmt          For                            For
       Ramona L. Cappello                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935424274
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1B.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1C.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1D.    Election of Director: David L. Herzog                     Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1I.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  935361799
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Analisa M. Allen                                          Mgmt          For                            For
       Daniel A. Arrigoni                                        Mgmt          For                            For
       C. Edward Chaplin                                         Mgmt          For                            For
       Curt S. Culver                                            Mgmt          For                            For
       Jay C. Hartzell                                           Mgmt          For                            For
       Timothy A. Holt                                           Mgmt          For                            For
       Jodeen A. Kozlak                                          Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Melissa B. Lora                                           Mgmt          For                            For
       Timothy J. Mattke                                         Mgmt          For                            For
       Gary A. Poliner                                           Mgmt          For                            For
       Sheryl L. Sculley                                         Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory Vote to Approve our Executive                    Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  935359491
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barry Diller                        Mgmt          For                            For

1B.    Election of Director: William W. Grounds                  Mgmt          For                            For

1C.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1D.    Election of Director: William J. Hornbuckle               Mgmt          For                            For

1E.    Election of Director: Mary Chris Jammet                   Mgmt          For                            For

1F.    Election of Director: John Kilroy                         Mgmt          Against                        Against

1G.    Election of Director: Joey Levin                          Mgmt          Against                        Against

1H.    Election of Director: Rose McKinney-James                 Mgmt          For                            For

1I.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1J.    Election of Director: Paul Salem                          Mgmt          For                            For

1K.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1L.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1M.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve and adopt the amendment to our                 Mgmt          Against                        Against
       charter.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935248357
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MCHP
            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 ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935308975
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2021
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1b.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1c.    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1d.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1e.    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1f.    Election of Director: Robert E. Switz                     Mgmt          For                            For

1g.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          For                            For
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN AND INCREASE THE SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 35 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  935369846
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajeev Batra                                              Mgmt          For                            For
       Gerald G. Colella                                         Mgmt          For                            For
       Elizabeth A. Mora                                         Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935372918
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: Bruce C. Bruckmann

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: John M. Engquist

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2021 Annual Meeting
       of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BEVERAGE COMPANY                                                               Agenda Number:  935387589
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935418966
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugen Elmiger                                             Mgmt          For                            For
       Jeff Zhou                                                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935363274
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory Q. Brown

1B.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Kenneth D. Denman

1C.    Election of Director for One-Year Term:                   Mgmt          Against                        Against
       Egon P. Durban

1D.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Clayton M. Jones

1E.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935317227
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          Withheld                       Against
       Erik Gershwind                                            Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our associate stock purchase plan.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935329626
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson                                         Mgmt          For                            For
       David P. Bauer                                            Mgmt          For                            For
       Barbara M. Baumann                                        Mgmt          For                            For
       Rebecca Ranich                                            Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of an amendment of the Restated                  Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935359732
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gayla J. Delly                                            Mgmt          For                            For
       Gerhard P. Fettweis                                       Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For

2.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning National Instruments
       Corporation's executive compensation
       program.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  935341278
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1B.    Election of Director: Gregory Blank                       Mgmt          For                            For

1C.    Election of Director: Catherine L. Burke                  Mgmt          For                            For

1D.    Election of Director: Deborah A. Farrington               Mgmt          For                            For

1E.    Election of Director: Michael D. Hayford                  Mgmt          For                            For

1F.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1G.    Election of Director: Kirk T. Larsen                      Mgmt          For                            For

1H.    Election of Director: Frank R. Martire                    Mgmt          For                            For

1I.    Election of Director: Martin Mucci                        Mgmt          For                            For

1J.    Election of Director: Matthew A. Thompson                 Mgmt          For                            For

2.     To approve, on a non-binding and advisory                 Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as more particularly
       described in the proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021 as more particularly described in
       the proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  935253877
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1B.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1C.    Election of Director: Gerald Held                         Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

4.     To approve a stockholder proposal for                     Shr           Against                        For
       stockholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935400286
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas R. Cangemi                   Mgmt          For                            For

1B.    Election of Director: Hanif "Wally" Dahya                 Mgmt          For                            For

1C.    Election of Director: James J. O'Donovan                  Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2021.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A proposal to amend the Amended and                       Mgmt          For                            For
       Restated Certificate of Incorporation of
       the Company in order to phase out the
       classification of the board of directors
       and provide instead for the annual election
       of directors.

5.     A shareholder proposal requesting board                   Shr           Against                        For
       action to provide shareholders with the
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935352687
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1E.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     A stockholder proposal to amend the                       Shr           Against                        For
       stockholder right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935434946
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Perry A. Sook                                             Mgmt          For                            For
       Geoffrey D. Armstrong                                     Mgmt          For                            For
       Jay M. Grossman                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935321517
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Special
    Meeting Date:  11-Feb-2021
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the proposed sale to Indy US                   Mgmt          For                            For
       BidCo, LLC and Indy Dutch BidCo B.V.
       ("Purchaser"), two newly formed entities
       which are controlled by affiliates of
       Advent International Corporation
       ("Advent"), pursuant to the terms and
       subject to the conditions set forth in the
       Stock Purchase Agreement, dated as of
       October 31, 2020 ("Stock Purchase
       Agreement"), between Nielsen and Purchaser,
       of the equity interests of certain Nielsen
       subsidiaries that contain Nielsen's Global
       Connect business ("Connect" and the
       "Transaction").




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935389836
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1B.    Election of Director: Thomas H. Castro                    Mgmt          For                            For

1C.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: David Kenny                         Mgmt          For                            For

1F.    Election of Director: Janice Marinelli                    Mgmt          For                            For
       Mazza

1G.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1H.    Election of Director: Stephanie Plaines                   Mgmt          For                            For

1I.    Election of Director: Nancy Tellem                        Mgmt          For                            For

1J.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2021.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2020.

7.     To approve the Directors' Compensation                    Mgmt          For                            For
       Policy.

8.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities.

9.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities without rights of
       pre-emption.

10.    To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities without rights of
       pre-emption in connection with an
       acquisition or specified capital
       investment.

11.    To approve of forms of share repurchase                   Mgmt          For                            For
       contracts and share repurchase
       counterparties.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935386018
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1B.    Election of Director: David P. Abney                      Mgmt          For                            For

1C.    Election of Director: Marianne C. Brown                   Mgmt          For                            For

1D.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1E.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2021.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 10%                     Shr           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NORTONLIFELOCK INC.                                                                         Agenda Number:  935251190
--------------------------------------------------------------------------------------------------------------------------
        Security:  668771108
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2020
          Ticker:  NLOK
            ISIN:  US6687711084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sue Barsamian                       Mgmt          For                            For

1B.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1C.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1D.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1E.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1F.    Election of Director: Kenneth Y. Hao                      Mgmt          For                            For

1G.    Election of Director: David W. Humphrey                   Mgmt          For                            For

1H.    Election of Director: Vincent Pilette                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935397869
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emma S. Battle                      Mgmt          For                            For

1B.    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1C.    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1D.    Election of Director: Steven J. Lund                      Mgmt          For                            For

1E.    Election of Director: Laura Nathanson                     Mgmt          For                            For

1F.    Election of Director: Ryan S. Napierski                   Mgmt          For                            For

1G.    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1H.    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1I.    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  935318558
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Benjamin                                             Mgmt          For                            For
       Daniel Brennan                                            Mgmt          For                            For
       Lloyd Carney                                              Mgmt          For                            For
       Thomas Ebling                                             Mgmt          For                            For
       Robert Finocchio                                          Mgmt          For                            For
       Laura Kaiser                                              Mgmt          For                            For
       Michal Katz                                               Mgmt          For                            For
       Mark Laret                                                Mgmt          For                            For
       Sanjay Vaswani                                            Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding Executive
       Compensation.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

4.     To approve a non-binding shareholder                      Shr           Against                        For
       proposal to require a shareholder right to
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  935445406
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Special
    Meeting Date:  15-Jun-2021
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 11, 2021, by and among
       Microsoft Corporation, Big Sky Merger Sub
       Inc. ("Sub") and Nuance Communications,
       Inc. (the "Company"), pursuant to which Sub
       will merge with and into the Company (the
       "Merger").

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the Company's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935365165
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of Nucor's                Mgmt          Against                        Against
       named executive officer compensation in
       2020.




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  935369492
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1B.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1C.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1D.    Election of Director: Randall J. Hogan                    Mgmt          For                            For

1E.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1F.    Election of Director: Nicola Palmer                       Mgmt          For                            For

1G.    Election of Director: Herbert K. Parker                   Mgmt          For                            For

1H.    Election of Director: Greg Scheu                          Mgmt          For                            For

1I.    Election of Director: Beth A. Wozniak                     Mgmt          For                            For

1J.    Election of Director: Jacqueline Wright                   Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers.

3.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee to Set the Auditor's
       Remuneration.

4.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc can Re- Allot Treasury Shares.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  935372944
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1C.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1D.    Election of Director: David L. Hauser                     Mgmt          For                            For

1E.    Election of Director: Luther C. Kissam, IV                Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Amendment of the Restated Certificate of                  Mgmt          For                            For
       Incorporation and By- laws to Permit
       Shareholders to Act by Written Consent.

5.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935392667
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Kennedy                                        Mgmt          For                            For
       Spencer LeRoy III                                         Mgmt          Withheld                       Against
       Peter B. McNitt                                           Mgmt          Withheld                       Against
       Steven R. Walker                                          Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935405375
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Kevin J. Jacobs                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2021.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935363666
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          For                            For

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1.9    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2021 fiscal year.

4.     Approval of the Omnicom Group Inc. 2021                   Mgmt          For                            For
       Incentive Award Plan.

5.     Shareholder proposal regarding political                  Shr           For                            Against
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  935372348
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Atsushi Abe

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Alan Campbell

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Susan K. Carter

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Thomas L. Deitrich

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gilles Delfassy

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Hassane S. El-Khoury

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Bruce E. Kiddoo

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Paul A. Mascarenas

1I.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gregory L. Waters

1J.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Christine Y. Yan

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Approval of an amendment to the ON                        Mgmt          For                            For
       Semiconductor Corporation 2000 Employee
       Stock Purchase Plan.

5.     Approval of amendments to the ON                          Mgmt          For                            For
       Semiconductor Corporation Amended and
       Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  935386412
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lisa Green Hall                                           Mgmt          For                            For
       Matthew R. Michelini                                      Mgmt          Withheld                       Against
       Douglas H. Shulman                                        Mgmt          Withheld                       Against

2.     To approve the OneMain Holdings, Inc.                     Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for OneMain Holdings, Inc. for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935274554
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          Withheld                       Against
       Naomi O. Seligman                                         Mgmt          For                            For
       Vishal Sikka                                              Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

3.     Approve the Oracle Corporation 2020 Equity                Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.

5.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

6.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  935318231
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Wilson R. Jones                                           Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Raymond T. Odierno                                        Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal year 2021.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935341280
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian D. Chambers                   Mgmt          For                            For

1B.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1C.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1D.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1E.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1F.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1G.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1H.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1I.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1J.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935351457
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1B.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1C.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1D.    Election of Director: R. Preston Feight                   Mgmt          For                            For

1E.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1F.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1G.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1H.    Election of Director: John M. Pigott                      Mgmt          For                            For

1I.    Election of Director: Ganesh Ramaswamy                    Mgmt          For                            For

1J.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1K.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

2.     Stockholder proposal regarding                            Shr           For                            Against
       supermajority voting provisions if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  935364911
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Tanya M. Acker

1B.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul R. Burke

1C.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Craig A. Carlson

1D.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: John M. Eggemeyer, III

1E.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: C. William Hosler

1F.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Susan E. Lester

1G.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Roger H. Molvar

1H.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Daniel B. Platt

1I.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Robert A. Stine

1J.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul W. Taylor

1K.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Matthew P. Wagner

2.     To approve, on an advisory basis                          Mgmt          Against                        Against
       (non-binding), the compensation of the
       Company's named executive officers.

3.     To approve the Amended and Restated PacWest               Mgmt          For                            For
       Bancorp 2017 Stock Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  935347965
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Gordon M. Bethune                   Mgmt          For                            For

1C.    Election of Director: Patricia M. Bedient                 Mgmt          For                            For

1D.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1E.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1F.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1G.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1H.    Election of Director: Thomas A. Natelli                   Mgmt          For                            For

1I.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1J.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2017 Stock Plan for Non-Employee
       Directors.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935278487
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee C. Banks                        Mgmt          For                            For

1B.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1C.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1D.    Election of Director: Kevin A. Lobo                       Mgmt          For                            For

1E.    Election of Director: Candy M. Obourn                     Mgmt          For                            For

1F.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1G.    Election of Director: Ake Svensson                        Mgmt          For                            For

1H.    Election of Director: Laura K. Thompson                   Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

1J.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1K.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935359249
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John D. Barr                        Mgmt          Abstain                        Against

1B.    Election of Director: Lisa Davis                          Mgmt          For                            For

1C.    Election of Director: Wolfgang Durheimer                  Mgmt          For                            For

1D.    Election of Director: Michael R. Eisenson                 Mgmt          For                            For

1E.    Election of Director: Robert H. Kurnick,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Kimberly J. McWaters                Mgmt          Abstain                        Against

1G.    Election of Director: Greg Penske                         Mgmt          For                            For

1H.    Election of Director: Roger S. Penske                     Mgmt          For                            For

1I.    Election of Director: Sandra E. Pierce                    Mgmt          For                            For

1J.    Election of Director: Greg C. Smith                       Mgmt          Abstain                        Against

1K.    Election of Director: Ronald G. Steinhart                 Mgmt          Abstain                        Against

1L.    Election of Director: H. Brian Thompson                   Mgmt          For                            For

1M.    Election of Director: Masashi Yamanaka                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2021.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  935355378
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: Mona Abutaleb                    Mgmt          For                            For
       Stephenson

1B.    Re-election of Director: Glynis A. Bryan                  Mgmt          For                            For

1C.    Re-election of Director: T. Michael Glenn                 Mgmt          For                            For

1D.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1E.    Re-election of Director: Gregory E. Knight                Mgmt          For                            For

1F.    Re-election of Director: David A. Jones                   Mgmt          For                            For

1G.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1H.    Re-election of Director: John L. Stauch                   Mgmt          For                            For

1I.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To approve the Pentair plc Employee Stock                 Mgmt          For                            For
       Purchase and Bonus Plan, as amended and
       restated.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

6.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

7.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  935420226
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of February 21, 2021 (as
       it may be amended from time to time), by
       and among People's United Financial, Inc.
       ("People's United"), M&T Bank Corporation
       ("M&T") and Bridge Merger Corp. ("Merger
       Sub"), pursuant to which Merger Sub will
       merge with and into People's United and, as
       soon as reasonably practicable thereafter,
       People's United will merge with and into
       M&T, with M&T as the surviving entity (the
       "People's United merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          Against                        Against
       basis, the merger-related compensation
       payments that will or may be paid to the
       named executive officers of People's United
       in connection with the transactions
       contemplated by the merger agreement (the
       "People's United compensation proposal").

3.     Approval of the adjournment of the People's               Mgmt          For                            For
       United special meeting, if necessary or
       appropriate, to solicit additional proxies
       if, immediately prior to such adjournment,
       there are not sufficient votes to approve
       the People's United merger proposal or to
       ensure that any supplement or amendment to
       the accompanying joint proxy
       statement/prospectus is timely provided to
       People's United shareholders (the "People's
       United adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  935361927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley A. Alford                   Mgmt          For                            For

1B.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1C.    Election of Director: Rolf A. Classon                     Mgmt          For                            For

1D.    Election of Director: Katherine C. Doyle                  Mgmt          For                            For

1E.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1F.    Election of Director: Murray S. Kessler                   Mgmt          For                            For

1G.    Election of Director: Jeffrey B. Kindler                  Mgmt          For                            For

1H.    Election of Director: Erica L. Mann                       Mgmt          For                            For

1I.    Election of Director: Donal O'Connor                      Mgmt          For                            For

1J.    Election of Director: Geoffrey M. Parker                  Mgmt          For                            For

1K.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor for the period
       ending December 31, 2021 and authorize the
       Board of Directors, acting through the
       Audit Committee, to fix the remuneration of
       the auditor.

3.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation.

4.     Renew the Board's authority to issue shares               Mgmt          For                            For
       under Irish law.

5.     Renew the Board's authority to opt-out of                 Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           For                            Against
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935366446
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       William H. Spence                                         Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2021 Proxy
       Statement.

3.     Approval of the Pinnacle West Capital                     Mgmt          For                            For
       Corporation Long-Term Incentive Plan.

4.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  935355506
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Alejandro M. Ballester

1b)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Richard L. Carrion

1c)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Carlos A. Unanue

2)     Approve, on an advisory basis, the                        Mgmt          For                            For
       Corporation's executive compensation.

3)     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on the
       Corporation's executive compensation.

4)     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Popular,
       Inc.'s independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  935382628
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur P. Beattie                   Mgmt          For                            For

1B.    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1C.    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1D.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1E.    Election of Director: Vincent Sorgi                       Mgmt          For                            For

1F.    Election of Director: Natica von Althann                  Mgmt          For                            For

1G.    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1H.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1I.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  935285343
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Bigalke                                           Mgmt          For                            For
       Helen M. Boudreau                                         Mgmt          For                            For
       Stephen R. D'Arcy                                         Mgmt          For                            For
       Marc D. Miller                                            Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935380597
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1B.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1C.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1D.    Election of Director: Alfredo Rivera                      Mgmt          For                            For

2.     Advisory Approval of Compensation of Our                  Mgmt          For                            For
       Named Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accountants.

4.     Approval of Principal Financial Group, Inc.               Mgmt          For                            For
       2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  935357942
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bouligny                                         Mgmt          For                            For
       W.R. Collier                                              Mgmt          For                            For
       Bruce W. Hunt                                             Mgmt          For                            For
       Robert Steelhammer                                        Mgmt          For                            For
       H.E. Timanus, Jr.                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935350734
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2021.

4.     Approval of the 2021 Equity Compensation                  Mgmt          For                            For
       Plan for Outside Directors.

5.     Approval of the 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935365646
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1F.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1H.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1I.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1J.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1K.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935421266
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE CHEEKS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEFAN LARSSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALLISON PETERSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Jeffery R. Gardner                                        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          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935327569
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sylvia Acevedo                      Mgmt          For                            For

1B.    Election of Director: Mark Fields                         Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1D.    Election of Director: Gregory N. Johnson                  Mgmt          For                            For

1E.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1H.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1I.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1J.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1K.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1L.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1M.    Election of Director: Jean-Pascal Tricoire                Mgmt          For                            For

1N.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 26, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935378819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1.3    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.4    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.5    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.6    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.7    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2021 proxy statement.

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 QURATE RETAIL, INC.                                                                         Agenda Number:  935395245
--------------------------------------------------------------------------------------------------------------------------
        Security:  74915M100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  QRTEA
            ISIN:  US74915M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Barton                                         Mgmt          Withheld                       Against
       Michael A. George                                         Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935240426
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 27, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  935350051
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Jan A. Bertsch

1B.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Stephen M. Burt

1C.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Anesa T. Chaibi

1D.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Christopher L. Doerr

1E.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Dean A. Foate

1F.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Michael F. Hilton

1G.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Louis V. Pinkham

1H.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Rakesh Sachdev

1I.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Curtis W. Stoelting

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's named executive officers as
       disclosed in the company's proxy statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       year ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935377576
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1B.    Election of Director: Lisa L. Baldwin                     Mgmt          For                            For

1C.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1D.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1E.    Election of Director: James D. Hoffman                    Mgmt          For                            For

1F.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1G.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1H.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1I.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1J.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935406098
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1B.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1C.    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Marc H. Morial                      Mgmt          For                            For

1E.    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1F.    Election of Director: Robert J. Pace                      Mgmt          For                            For

1G.    Election of Director: Frederick A. Richman                Mgmt          For                            For

1H.    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935422775
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1.2    Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1.3    Election of Director: John F. Fort III                    Mgmt          For                            For

1.4    Election of Director: L. Neil Hunn                        Mgmt          For                            For

1.5    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1.6    Election of Director: Laura G. Thatcher                   Mgmt          For                            For

1.7    Election of Director: Richard F. Wallman                  Mgmt          For                            For

1.8    Election of Director: Christopher Wright                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Roper Technologies, Inc.                  Mgmt          For                            For
       2021 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935411215
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Brock                       Mgmt          For                            For

1B.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1D.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1E.    Election of Director: Amy McPherson                       Mgmt          For                            For

1F.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1G.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1H.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1I.    Election of Director: William K. Reilly                   Mgmt          For                            For

1J.    Election of Director: Vagn O. Sorensen                    Mgmt          Against                        Against

1K.    Election of Director: Donald Thompson                     Mgmt          For                            For

1L.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       1994 Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

5.     The shareholder proposal regarding                        Shr           For                            Against
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  935352598
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert J. Eck

1B.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert A. Hagemann

1C.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Michael F. Hilton

1D.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Tamara L. Lundgren

1E.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Luis P. Nieto, Jr.

1F.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       David G. Nord

1G.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert E. Sanchez

1H.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Abbie J. Smith

1I.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       E. Follin Smith

1J.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Dmitri L. Stockton

1K.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Hansel E. Tookes, II

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as independent registered certified public
       accounting firm for the 2021 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of the Amendment to the 2019                     Mgmt          For                            For
       Equity and Incentive Compensation Plan.

5.     Shareholder proposal to vote, on an                       Shr           Against                        For
       advisory basis, on a shareholder proposal
       regarding written consent.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  935404549
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth Barrett                                         Mgmt          For                            For
       Geno Germano                                              Mgmt          Withheld                       Against
       Steven Paul, M.D.                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935416811
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       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: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

4.     An advisory vote to approve the fiscal 2021               Mgmt          For                            For
       compensation of our named executive
       officers.

5.     A stockholder proposal requesting that the                Shr           Against                        For
       Board of Directors take steps necessary to
       transition Salesforce to a Public Benefit
       Corporation, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935417027
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          For                            For
       Homaira Akbari                                            Mgmt          For                            For
       Juan Carlos A. de Soto                                    Mgmt          For                            For
       Leonard Coleman, Jr.                                      Mgmt          For                            For
       Stephen A. Ferriss                                        Mgmt          For                            For
       Victor Hill                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          For                            For
       William F. Muir                                           Mgmt          For                            For
       William Rainer                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis named executive officer compensation.

4.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         Against
       basis the frequency of future advisory
       votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  935347321
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jyoti Chopra                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       Adam P. Godfrey                                           Mgmt          For                            For
       Robert W. Grubbs                                          Mgmt          For                            For
       Robert M. Knight, Jr.                                     Mgmt          For                            For
       Therese A. Koller                                         Mgmt          For                            For
       Mark B. Rourke                                            Mgmt          For                            For
       Paul J. Schneider                                         Mgmt          For                            For
       John A. Swainson                                          Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For

2.     Appointment of Auditors: Shareholders will                Mgmt          For                            For
       be asked to ratify the appointment of
       Deloitte & Touche, LLP ("Deloitte") as the
       Company's independent registered auditors
       for the current year. Information regarding
       the appointment of Deloitte may be found in
       the Ratification of Appointment of
       Independent Registered Public Accounting
       Firm section of the Proxy Statement.

3.     Say on Pay: Shareholders will be asked to                 Mgmt          For                            For
       approve, on an advisory basis, the
       compensation of our named executive
       officers, which is more fully described in
       the Compensation Discussion and Analysis
       and Executive Compensation Tables and
       Narrative sections of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  935394837
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee: Robert A. Bedingfield                Mgmt          For                            For

1B.    Election of Nominee: Carol A. Goode                       Mgmt          For                            For

1C.    Election of Nominee: Garth N. Graham                      Mgmt          For                            For

1D.    Election of Nominee: John J. Hamre                        Mgmt          For                            For

1E.    Election of Nominee: Yvette M. Kanouff                    Mgmt          For                            For

1F.    Election of Nominee: Nazzic S. Keene                      Mgmt          For                            For

1G.    Election of Nominee: Timothy J. Mayopoulos                Mgmt          For                            For

1H.    Election of Nominee: Katharina G. McFarland               Mgmt          For                            For

1I.    Election of Nominee: Donna S. Morea                       Mgmt          For                            For

1J.    Election of Nominee: Steven R. Shane                      Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       vote on executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 28, 2022.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  935362804
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Buckwalter                                        Mgmt          For                            For
       Anthony L. Coelho                                         Mgmt          For                            For
       Jakki L. Haussler                                         Mgmt          For                            For
       Victor L. Lund                                            Mgmt          For                            For
       Clifton H. Morris, Jr.                                    Mgmt          For                            For
       Ellen Ochoa                                               Mgmt          For                            For
       Thomas L. Ryan                                            Mgmt          For                            For
       Sara Martinez Tucker                                      Mgmt          For                            For
       W. Blair Waltrip                                          Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935417534
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony J. Allott                                         Mgmt          For                            For
       William T. Donovan                                        Mgmt          For                            For
       Joseph M. Jordan                                          Mgmt          For                            For

2.     To authorize and approve an amendment to                  Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation of the Company, as amended,
       to permit an increase in the size of the
       Board of Directors of the Company for a
       period of time.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935366799
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1b.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1c.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1d.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1e.    Election of Director: Christine King                      Mgmt          For                            For

1f.    Election of Director: David P. McGlade                    Mgmt          For                            For

1g.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1h.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2015 Long-Term Incentive Plan.

5.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935412623
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X804
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SLG
            ISIN:  US78440X8048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1B.    Election of Director: Betsy S. Atkins                     Mgmt          For                            For

1C.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1D.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1E.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1F.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1G.    Election of Director: Marc Holliday                       Mgmt          For                            For

1H.    Election of Director: John S. Levy                        Mgmt          For                            For

1I.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935351332
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.

4.     Proposal to amend and restate the Snap-on                 Mgmt          For                            For
       Incorporated 2011 Incentive Stock and
       Awards Plan.




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS CORPORATION                                                                      Agenda Number:  935392770
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417Q105
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  SWI
            ISIN:  US83417Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Hoffmann                                          Mgmt          For                            For
       Dennis Howard                                             Mgmt          For                            For
       Douglas Smith                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Non-binding advisory vote to approve the                  Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935355760
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. H. Coker                                               Mgmt          For                            For
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       E. Istravidis                                             Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2021.

3.     To approve the advisory (non-binding)                     Mgmt          Against                        Against
       resolution to approve Executive
       Compensation.

4.     Board of Directors' proposal to amend the                 Mgmt          For                            For
       Articles of Incorporation to give
       shareholders the right to request that the
       Company call a special meeting of
       shareholders.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding a majority voting standard for
       the election of directors.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  935380422
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Fortunato                                          Mgmt          For                            For
       Lawrence P. Molloy                                        Mgmt          For                            For
       Joseph D. O'Leary                                         Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2020 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 2,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  935382717
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan E. Michael                                       Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers.

3.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  935347953
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          For                            For
       Solomon J. Kumin                                          Mgmt          For                            For
       Fred Perpall                                              Mgmt          For                            For
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  935383024
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2021

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935377881
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1B.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1C.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1D.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Brian D. Doubles                    Mgmt          For                            For

1F.    Election of Director: William W. Graylin                  Mgmt          For                            For

1G.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1H.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1I.    Election of Director: Bill Parker                         Mgmt          For                            For

1J.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1K.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1L.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Advisory Vote on Frequency of Say-on-Pay                  Mgmt          1 Year                         For
       Vote.

4.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935335035
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935461943
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of March 22, 2021 by and among
       SYNNEX, Tiger Parent (AP) Corporation, a
       Delaware corporation, Spire Sub I, Inc., a
       Delaware corporation and a direct wholly
       owned subsidiary of SYNNEX and Spire Sub
       II, LLC, a Delaware limited liability
       company and a direct wholly owned
       subsidiary of SYNNEX.

2.     Approve the issuance of an aggregate of 44                Mgmt          For                            For
       million shares of common stock, par value
       $0.001 per share, of SYNNEX.

3.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of SYNNEX common stock
       thereunder from 100 million shares to 200
       million shares.

4.     Adopt an amendment to SYNNEX' certificate                 Mgmt          Against                        Against
       of incorporation, pursuant to which SYNNEX
       shall waive the corporate opportunity
       doctrine with respect to certain directors
       and certain other parties.

5.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  935341367
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1B.    Election of Director: Kevin S. Blair                      Mgmt          For                            For

1C.    Election of Director: F. Dixon Brooke, Jr                 Mgmt          For                            For

1D.    Election of Director: Stephen T. Butler                   Mgmt          For                            For

1E.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1F.    Election of Director: Pedro Cherry                        Mgmt          For                            For

1G.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1H.    Election of Director: Harris Pastides                     Mgmt          For                            For

1I.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr

1J.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1K.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1L.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1M.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Director Stock Purchase Plan.

4.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Omnibus Plan.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       Committee.

6.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  935276457
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: John M. Cassaday                    Mgmt          For                            For

1C.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1D.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1E.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1F.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1G.    Election of Director: Kevin P. Hourican                   Mgmt          For                            For

1H.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1I.    Election of Director: Stephanie A.                        Mgmt          For                            For
       Lundquist

1J.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1K.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1L.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2020 proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935274542
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1B.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1C.    Election of Director: David Denton                        Mgmt          For                            For

1D.    Election of Director: Anne Gates                          Mgmt          For                            For

1E.    Election of Director: Susan Kropf                         Mgmt          For                            For

1F.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1G.    Election of Director: Ivan Menezes                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending July 3, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation as discussed and
       described in the proxy statement.

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Tapestry, Inc. 2018 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      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                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  935350847
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Lisa R.                    Mgmt          For                            For
       Bacus

1B.    Election of Class II Director: Timothy C.K.               Mgmt          For                            For
       Chou

1C.    Election of Class II Director: John G.                    Mgmt          For                            For
       Schwarz

1D.    Election of Class I Director: Stephen                     Mgmt          For                            For
       McMillan

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata Employee Stock Purchase Plan.

5.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  935343323
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1B.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1C.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1D.    Election of Director: James T. Conway                     Mgmt          For                            For

1E.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1F.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1G.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1H.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1I.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1J.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  935338132
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1B.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1C.    Election of Director: Thomas P. "Todd"                    Mgmt          For                            For
       Gibbons

1D.    Election of Director: M. Amy Gilliland                    Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1F.    Election of Director: K. Guru Gowrappan                   Mgmt          For                            For

1G.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1H.    Election of Director: Edmund F. "Ted" Kelly               Mgmt          For                            For

1I.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1J.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

1K.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

1L.    Election of Director: Alfred W. "Al" Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2020                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2021.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       requests for a record date to initiate
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  935349919
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis V. Anastasio

1B.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Bradley J. Bell

1C.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Richard H. Brown

1D.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mary B. Cranston

1E.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis J. Crawford

1F.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Dawn L. Farrell

1G.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Erin N. Kane

1H.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Sean D. Keohane

1I.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mark P. Vergnano

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2021.

4.     Proposal to Amend the Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provisions with
       Respect to Certificate and Bylaws
       Amendments.

5.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of The Chemours Company 2017 Equity and
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935349351
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1G.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1H.    Election of Director: David M. Solomon                    Mgmt          For                            For

1I.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1J.    Election of Director: Jessica R. Uhl                      Mgmt          For                            For

1K.    Election of Director: David A. Viniar                     Mgmt          For                            For

1L.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay).

3.     Approval of The Goldman Sachs Amended and                 Mgmt          For                            For
       Restated Stock Incentive Plan (2021).

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2021.

5.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Right to Act by Written Consent.

6.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       the Effects of the Use of Mandatory
       Arbitration.

7.     Shareholder Proposal Regarding Conversion                 Shr           Against                        For
       to a Public Benefit Corporation.

8.     Shareholder Proposal Regarding a Racial                   Shr           Against                        For
       Equity Audit




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935395372
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1B.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1C.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1D.    Election of Director: Philippe Krakowsky                  Mgmt          For                            For

1E.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1F.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1G.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: David M. Thomas                     Mgmt          For                            For

1J.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Shr           Against                        For
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  935244599
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Susan E.
       Chapman-Hughes

1B.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Paul J. Dolan

1C.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jay L. Henderson

1D.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Kirk L. Perry

1E.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Sandra Pianalto

1F.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Nancy Lopez Russell

1G.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Alex Shumate

1H.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Mark T. Smucker

1I.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Richard K. Smucker

1J.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Timothy P. Smucker

1K.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jodi L. Taylor

1L.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Dawn C. Willoughby

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2021 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approval of The J. M. Smucker Company 2020                Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935357396
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1B.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1E.    Election of Director: Lori Dickerson Fouche               Mgmt          For                            For

1F.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1G.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1H.    Election of Director: Susan Mulder                        Mgmt          For                            For

1I.    Election of Director: Miguel Patricio                     Mgmt          For                            For

1J.    Election of Director: John C. Pope                        Mgmt          For                            For

1K.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935343208
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: David L. Cohen                      Mgmt          For                            For

1F.    Election of Director: William S. Demchak                  Mgmt          For                            For

1G.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1H.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1I.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1J.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1K.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1L.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1M.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding report on                  Shr           Against                        For
       risk management and the nuclear weapons
       industry.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935388555
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1D.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1F.    Election of Director: David J. Grain                      Mgmt          For                            For

1G.    Election of Director: Colette D. Honorable                Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr                Mgmt          For                            For

1M.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve the 2021 Equity and Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  935346379
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       Sarah C. Lauber                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2021.

4.     Consideration of a shareholder proposal                   Shr           Against                        For
       asking our Board of Directors to take the
       steps necessary to give holders in the
       aggregate of 10% of our outstanding common
       shares the power to call a special meeting
       of shareholders, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935371005
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1g.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Joyce A. Phillips                   Mgmt          For                            For

1i.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1j.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1k.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2021

4.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935291447
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2020
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       J.Allen Kosowsky                                          Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For
       Jan H. Suwinski                                           Mgmt          For                            For
       James L. Ziemer                                           Mgmt          For                            For
       William J. Kelley Jr.                                     Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  935333435
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1D.    Election of Director: Stephen F. East                     Mgmt          For                            For

1E.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1H.    Election of Director: John A. McLean                      Mgmt          For                            For

1I.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1J.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935363731
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Joy Brown                                                 Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

4.     Stockholder Proposal titled "Transition to                Shr           Against                        For
       Public Benefit Corporation".




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRAVEL + LEISURE CO.                                                                        Agenda Number:  935367765
--------------------------------------------------------------------------------------------------------------------------
        Security:  894164102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TNL
            ISIN:  US8941641024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve our executive compensation program.

3.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  935387654
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Ainsworth                                      Mgmt          For                            For
       Brandon B. Boze                                           Mgmt          For                            For
       John J. Diez                                              Mgmt          For                            For
       Leldon E. Echols                                          Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       S. Todd Maclin                                            Mgmt          For                            For
       E. Jean Savage                                            Mgmt          For                            For
       Dunia A. Shive                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  935320476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Tyson                       Mgmt          For                            For

1b.    Election of Director: Les R. Baledge                      Mgmt          For                            For

1c.    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Dean Banks                          Mgmt          For                            For

1e.    Election of Director: Mike Beebe                          Mgmt          For                            For

1f.    Election of Director: Maria Claudia Borras                Mgmt          For                            For

1g.    Election of Director: David J. Bronczek                   Mgmt          For                            For

1h.    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1i.    Election of Director: Jonathan D. Mariner                 Mgmt          For                            For

1j.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1k.    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1l.    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1m.    Election of Director: Robert Thurber                      Mgmt          For                            For

1n.    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1o.    Election of Director: Noel White                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending October 2,
       2021.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Tyson Foods, Inc. 2000 Stock Incentive
       Plan.

4.     Shareholder proposal to request a report                  Shr           For                            Against
       regarding human rights due diligence.

5.     Shareholder proposal regarding share                      Shr           For                            Against
       voting.

6.     Shareholder proposal to request a report                  Shr           For                            Against
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  935340454
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Peggy Fowler

1B.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Stephen Gambee

1C.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: James Greene

1D.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Luis Machuca

1E.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Maria Pope

1F.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Cort O'Haver

1G.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: John Schultz

1H.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Susan Stevens

1I.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Hilliard Terry

1J.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Bryan Timm

1K.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Anddria Varnado

2.     RATIFICATION OF SELECTION OF REGISTERED                   Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: The Audit and
       Compliance Committee has selected Deloitte
       & Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY ON PAY): We are requesting a vote on
       the following resolution: "RESOLVED, that
       the shareholders approve the compensation
       of the named executive officers as
       described in the Compensation Discussion
       and Analysis and the tabular and
       accompanying narrative disclosure of named
       executive officer compensation in the Proxy
       Statement for the 2021 Annual Meeting of
       Shareholders".




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935430291
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine Klein                     Mgmt          For                            For

1B.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1C.    Election of Director: Linda Maxwell                       Mgmt          For                            For

1D.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1E.    Election of Director: Louis Sullivan                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935414879
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

1I.    Election of Director: Andrew Witty                        Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2021.

4.     Approval of an amendment to the                           Mgmt          For                            For
       UnitedHealth Group 1993 Employee Stock
       Purchase Plan.

5.     If properly presented at the 2021 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting a reduction of the share
       ownership threshold for calling a special
       meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935378059
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935390156
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1C.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1F.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1G.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1H.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1I.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1J.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1K.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  935286256
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1B.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1C.    Election of Director: Nadia Rawlinson                     Mgmt          For                            For

1D.    Election of Director: John T. Redmond                     Mgmt          For                            For

1E.    Election of Director: Michele Romanow                     Mgmt          For                            For

1F.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1G.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1H.    Election of Director: John F. Sorte                       Mgmt          For                            For

1I.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2021

3.     Hold an advisory vote to approve executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935351154
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: H.
       Paulett Eberhart

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Joseph
       W. Gorder

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Kimberly S. Greene

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Deborah P. Majoras

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Eric
       D. Mullins

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Donald
       L. Nickles

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Philip
       J. Pfeiffer

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Robert
       A. Profusek

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Stephen M. Waters

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Randall J. Weisenburger

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Rayford Wilkins, Jr.

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2021.

3.     Approve, by non-binding vote, the 2020                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  935406137
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V308
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VER
            ISIN:  US92339V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Glenn J. Rufrano

1B.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Hugh R. Frater

1C.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Priscilla Almodovar

1D.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       David B. Henry

1E.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Mary Hogan Preusse

1F.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Richard J. Lieb

1G.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Eugene A. Pinover

1H.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Julie G. Richardson

1I.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Susan E. Skerritt

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve by a non-binding advisory                      Mgmt          For                            For
       resolution the compensation of the
       Company's named executive officers as
       described in the Company's definitive proxy
       statement.

4.     To approve the VEREIT, Inc. 2021 Equity                   Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Articles of Amendment and Restatement and
       Amended and Restated Bylaws ("Bylaws") to
       allow the Bylaws to be amended by our
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VIACOMCBS INC.                                                                              Agenda Number:  935392097
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H206
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VIAC
            ISIN:  US92556H2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ENCLOSED MATERIALS HAVE BEEN SENT TO                  Mgmt          No vote
       YOU FOR INFORMATIONAL PURPOSES ONLY




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935225993
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Bates                       Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending January 29, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935387781
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  935387630
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark A. Alexander

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tonit M. Calaway

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Peter J. Farrell

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert J. Flanagan

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jason E. Fox

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Axel K.A. Hansing

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jean Hoysradt

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Margaret G. Lewis

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher J. Niehaus

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nick J.M. van Ommen

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935315071
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: Valerie B. Jarrett                  Mgmt          For                            For

1G.    Election of Director: John A. Lederer                     Mgmt          For                            For

1H.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1I.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1J.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1K.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Approval of the 2021 Walgreens Boots                      Mgmt          For                            For
       Alliance, Inc. Omnibus Incentive Plan.

5.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

6.     Stockholder proposal requesting report on                 Shr           Against                        For
       how health risks from COVID-19 impact the
       Company's tobacco sales decision-making.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935404866
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          Against                        Against

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1J.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1K.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1L.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.

4.     Report on Refrigerants Released from                      Shr           For                            Against
       Operations.

5.     Report on Lobbying Disclosures.                           Shr           For                            Against

6.     Report on Alignment of Racial Justice Goals               Shr           Against                        For
       and Starting Wages.

7.     Create a Pandemic Workforce Advisory                      Shr           Against                        For
       Council.

8.     Report on Statement of the Purpose of a                   Shr           Against                        For
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  935355467
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       William L. Atwell

1B.    Election of Director for one year term:                   Mgmt          For                            For
       John R. Ciulla

1C.    Election of Director for one year term:                   Mgmt          For                            For
       Elizabeth E. Flynn

1D.    Election of Director for one year term: E.                Mgmt          For                            For
       Carol Hayles

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Linda H. Ianieri

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Laurence C. Morse

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Karen R. Osar

1H.    Election of Director for one year term:                   Mgmt          For                            For
       Mark Pettie

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Lauren C. States

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Proposal
       2).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of KPMG LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the year
       ending December 31, 2021 (Proposal 3).

4.     To approve the Webster Financial                          Mgmt          For                            For
       Corporation 2021 Stock Incentive Plan,
       which amends and restates the Webster
       Financial Corporation 1992 Stock Option
       Plan (Proposal 4).




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  935346064
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1B.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1C.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1D.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1E.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          For                            For

1F.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1G.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1H.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     To adopt the Second Amendment to the                      Mgmt          For                            For
       Weingarten Realty Investors Amended and
       Restated 2010 Long-Term Incentive Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  935401997
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1B.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1C.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1D.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1E.    Election of Director: Dennis G. Lopez                     Mgmt          For                            For

1F.    Election of Director: Shankh Mitra                        Mgmt          For                            For

1G.    Election of Director: Ade J. Patton                       Mgmt          For                            For

1H.    Election of Director: Diana W. Reid                       Mgmt          For                            For

1I.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1J.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1K.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  935281321
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: Kimberly E. Alexy                   Mgmt          For                            For

1B.    Election Of Director: Martin I. Cole                      Mgmt          For                            For

1C.    Election Of Director: Kathleen A. Cote                    Mgmt          For                            For

1D.    Election Of Director: Tunc Doluca                         Mgmt          For                            For

1E.    Election Of Director: David V. Goeckeler                  Mgmt          For                            For

1F.    Election Of Director: Matthew E. Massengill               Mgmt          For                            For

1G.    Election Of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election Of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Performance Incentive Plan to
       increase by 9.8 million the number of
       shares of our common stock available for
       issuance under that plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935315691
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1K.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1L.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of WestRock Company 2020 Incentive               Mgmt          For                            For
       Stock Plan.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935342307
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1C.    Election of Director: Greg Creed                          Mgmt          For                            For

1D.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1H.    Election of Director: John D. Liu                         Mgmt          For                            For

1I.    Election of Director: James M. Loree                      Mgmt          For                            For

1J.    Election of Director: Harish Manwani                      Mgmt          For                            For

1K.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1L.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935390308
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Esi Eggleston Bracey                Mgmt          For                            For

1.3    Election of Director: Scott Dahnke, Chair                 Mgmt          For                            For

1.4    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.5    Election of Director: William Ready                       Mgmt          For                            For

1.6    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.7    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     The amendment of our 2001 Long-Term                       Mgmt          For                            For
       Incentive Plan.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  935395803
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent K. McMahon                                        Mgmt          For                            For
       Nick Khan                                                 Mgmt          For                            For
       Stephanie M. Levesque                                     Mgmt          For                            For
       Paul Levesque                                             Mgmt          For                            For
       Steve Koonin                                              Mgmt          For                            For
       Erika Nardini                                             Mgmt          For                            For
       Laureen Ong                                               Mgmt          For                            For
       Steve Pamon                                               Mgmt          For                            For
       Frank A. Riddick, III                                     Mgmt          For                            For
       Connor Schell                                             Mgmt          For                            For
       Man Jit Singh                                             Mgmt          For                            For
       Jeffrey R. Speed                                          Mgmt          For                            For
       Alan M. Wexler                                            Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm.

3.     Advisory vote to approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM HOTELS & RESORTS, INC.                                                              Agenda Number:  935362955
--------------------------------------------------------------------------------------------------------------------------
        Security:  98311A105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  WH
            ISIN:  US98311A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. Holmes                                         Mgmt          For                            For
       Geoffrey A. Ballotti                                      Mgmt          For                            For
       Myra J. Biblowit                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       Bruce B. Churchill                                        Mgmt          For                            For
       Mukul V. Deoras                                           Mgmt          For                            For
       Ronald L. Nelson                                          Mgmt          For                            For
       Pauline D.E. Richards                                     Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve our executive compensation program.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 XEROX HOLDINGS CORPORATION                                                                  Agenda Number:  935383632
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421M106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  XRX
            ISIN:  US98421M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Keith Cozza                         Mgmt          For                            For

1.2    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.3    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.4    Election of Director: Scott Letier                        Mgmt          For                            For

1.5    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1.6    Election of Director: Steven D. Miller                    Mgmt          For                            For

1.7    Election of Director: James L. Nelson                     Mgmt          For                            For

1.8    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Approval, on an advisory basis, of the 2020               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Approval of the Company's amended and                     Mgmt          For                            For
       restated Equity Compensation Plan for
       Non-Employee Directors.

5.     Consideration of a shareholder proposal for               Shr           Against                        For
       shareholder action by written consent, if
       properly presented at the Annual Meeting.

6.     Election of Aris Kekedjian as a Director.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935240527
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dennis Segers                       Mgmt          For                            For

1.2    Election of Director: Raman K. Chitkara                   Mgmt          For                            For

1.3    Election of Director: Saar Gillai                         Mgmt          For                            For

1.4    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1.5    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1.6    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1.7    Election of Director: Jon A. Olson                        Mgmt          For                            For

1.8    Election of Director: Victor Peng                         Mgmt          For                            For

1.9    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935346735
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated October 26, 2020, as it may
       be amended from time to time, which is
       referred to as the "merger agreement,"
       among Advanced Micro Devices, Inc., which
       is referred to as "AMD," Thrones Merger
       Sub, Inc., a wholly owned subsidiary of
       AMD, which is referred to as "Merger Sub,"
       and Xilinx, which proposal is referred to
       as the "Xilinx merger proposal".

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation that may
       be paid or become payable to Xilinx's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement, which
       proposal is referred to as the "Xilinx
       compensation proposal".

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xilinx special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Xilinx special meeting to approve
       the Xilinx merger proposal or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Xilinx stockholders, which proposal is
       referred to as the "Xilinx adjournment
       proposal".




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1B.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1C.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1D.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1E.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1H.    Election of Director: Syed Jafry                          Mgmt          For                            For

1I.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1J.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay").

4.     Approve the amended 2009 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Approve the amended Stock Plan for                        Mgmt          For                            For
       Non-Employee Directors.

6.     Approve the amended Deferred Compensation                 Mgmt          For                            For
       Plan for Non-Employee Directors.

7.     Approve amendments to our Restated                        Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  935348854
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: Claire A. Huang                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the Bank's
       financial statements for the current fiscal
       year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Bank's
       named executive officers with respect to
       fiscal year ended December 31, 2020.



JPMorgan USD Emerging Markets Sovereign Bond ETF
--------------------------------------------------------------------------------------------------------------------------
 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.


JPMorgan Ultra-Short Income ETF
--------------------------------------------------------------------------------------------------------------------------
 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.


JPMorgan Ultra-Short Municipal Income ETF
--------------------------------------------------------------------------------------------------------------------------
 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)         J.P. Morgan Exchange-Traded Fund Trust
By (Signature)       /s/ Brian S. Shlissel
Name                 Brian S. Shlissel
Title                President and Principal Executive Officer
Date                 08/27/2021